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2019-10-15 CC Agenda PacketPLEASE TURN OFF CELL PHONES & PAGERS IN COUNCIL CHAMBERS. CITY OF MOUND MISSION STATEMENT: The City of Mound, through teamwork and cooperation, provides at a reasonable cost, quality services that respond to the needs of all citizens, fostering a safe, attractive and flourishing community. AGENDA MOUND CITY COUNCIL TUESDAY, OCT 15, 2019 - 6:30 PM SPECIAL MEETING WORKSHOP MOUND CITY COUNCIL CHAMBERS Page 1. Open Meeting 2. Approve agenda, with any amendments. 3. Discussion Items A. Ordinance Changes a. Council Stipends 1 b. Electric and Gas Franchise Fees 2 - 3 B. Utility Billing Relief for Extraordinary Events 4-11 C. Self -Insurance for Property in the Open, Trail Bathrooms, Depot 12-14 D. Fee Schedule 4. Long Term Financial Plan / Capital Improvement Plan 5. Council direction to Staff on how to proceed with preparing the final budget, including the levy and utility rates, for consideration at the December 10th final meeting of the year. 6. Adjourn 1 15-25 26-38 Ball Field Lime Amendments, 3 -yr cycle (Swenson, Philbrook, Tyrone, Three Points) Play Ground Pad Mulch Amendments (2 -yr cycle) z z Replace plantings and ground cover at C.R. 15 entry Shade tree canopy at play areas New Community Amenities to Consider - locations TBD: Priority Dog Park??? Single or distributed locations? Doone wooded hill, fetch pen, agiIi 2019? Frisbee Golf Goals at various locations Canoe or kayak racks at park locations (through Dock Program) Garden Plot areas Activity amenities at Bluffs Park (Undeveloped) Capital Equipment Needs: Plug Aerator Spike Aerator/rotary hoe Thatch/heavy tine Rake Drop Spreader Broadcast Spreader Tank Sprayer IM 500 each 2,500.00 999.99 999.99 2,500.00 1500 each Estimated Cost 10,000.00 defered 200 ea, 1500 9 -pc 5,000 - 30,000 Priority Estimated Cost 1 2,000.00 4 1,000.00 2 800.00 5 700.00 3 3,500.00 Parks and Open Spaces Commission Budget Plan Priorities Captial Budget Plan Priorities Priority `_14914P _ a...".- P4 -+R Funded 2018 R@R'..,.,.... @t@I ..I...,..«.•1G 1F@ @t 99FI9 9 o...l. Funded 2018 o.._I_..e Fet_!R!R..wall _Fear _._....a 9_.I9_ play _.,._ 118 Ret Wall Pi Add 3 grills and picnic areas, enhance 2 existing at Surfside 10,000.00 Replace wooden play structure at Surfside Surfside Interior Wall Repairs and Painting (Carpeted wall treatment removal) JayCees sunshade at Surfside (by others) 1 Create formal separation between launch area and beach at Surfside 5,000.00 Expand edibles activities at Three Points Ongoing Interpretation signs for edibles at Three Points Ongoing Rem eveF,.__:.i.,._...__..,..,.....:...._.... At Th FPP P_:..... Complete c„ a...;..@O@ ;6661P bQIQW QQ •.t • ItfiRla ..., A At T PPR PQiR«.. (R@i . G@Fd R) Complete Steel fire ring at end of Crescent Park Trail 8 Improve screening at Lift Station, add back -screen for port -a -let at Philbrook Park 15,000.00 Picnic/bbq area at Philbrook Sun Shade Structure at Philbrook Park o.._I_ee SWIROS at�;_.IR_ PAF1 Jed w/ playgrc Replace wooden play structure at Dundee Park Replace wood perimeter edging at Dundee Play Structure Replace wood play structure at Chester Park Replaee Repair Tennis Court at Swenson Park Pending MCEE Shoreline Restoration at Bluffs Beach Shoreline Restoration at Lost Lake Replace wood play structure at Avon Park Estimated Cost 17, 500.00 30,000.00 5,000.00 8,000.00 75,000.00 (35000) 2019 5,000.00 3,000.00 500.00 TBD, O&M Effort O&M Repair 200.00 500.00 2,500.00 7,000.00 30,000.00 2,000.00 30,000.00 14,000.00 19 O&M 5,000.00 TBD 30,000.00 FR19ARAP c;hRF PRe v,...etat:, R at GaFISRR PAF1 .. pleted :R 2919 PR19ARAP c;hRF PRe v,...etat:, R at I lighl Ral FRal PAF1 .. pleted :R 2919 Tree Sale 10,000.00 Surfside Interior Wall Repairs and Painting (Carpeted wall treatment removal) 6,000.00 1 Surfside Depot Kitchen/service Area Renewal 5,000.00 4 Surfside Depot Flooring Replacement with Vinyl Plank 10,000.00 2 Surfside Bathroom furnish/fixture renewal 4,000.00 3 Surfside mechanical Systems Replacement 5,000.00 8 Harbor District Greenway Improvements (dedication +) Study/Survey work 2019 15,000.00 P&I Bud Forthcoming Construction Restoration: D est ..blet!GRat:PYFGRe PaFIE. M .,...,I tm .. pleted :R 2919 r � D.��• .. at A..,,., PaFIE. I,...,J!Rg • etl • ..f .. pleted :R 2917 r r r � Post -construction restoration at Swenson Park; leveling, topsoil, turf, b -ball ct, tennis ct prep 2018 140,000.00 NA D..�♦ ,.,...�«.• •,. �« n,.,...,, o�.l.I,...,.It.... « ,.tl «•..i 1 o4 Mpl@t@d iR 29 r r Relocate lift station at Avalon Park; leveling, topsoil, turf, lakeshore restoration companion work Purchases from Operations and Maintenance Budget Priority Estimated Cost Trash Bin upgrades for more prominent locations with present barrel bins (collet 8 in 2019 500 ea x 8 5 Dog Ordinance Signage 2018/2019 30 ea x 100 6 Dog stations at high -use parks (Highland, Sorbo, Three Points, Swenson, Weiland) 350 ea x 16 7 30 -YEAR CAPITAL IMPROVEMENT PLAN (CIP): 2020-2029 STORM WATER FUND PROJECT COSTS 10/10/2019 (Includes 30% Indirect Cast and Street Replacement Coat ]If Not Assessable Project]) FUNDING SOURCE 2020 2021 2022 2023 2023 2024 2025 2026 2027 2028 2029 Surfside Park Community Invest. (404) $25,000 Island Park (IVD) CIPWatermain Replace-em(1) Ws.r=und 53WW0 CMP to Lake Replacement (3 Rum( Fund U1 $180,000 Island Park (IVD) LIP Waterman Replacement LU Waterand53001000 CMP to Lake Replacement (3 Rum( Fund 401 $180,000 Three RArts Area 4"WM Jpsize(1) Water and $350,000 Bicretention Area Canary Park/Commons(Three Point, Storm Water Utility Fund Three Poin. Area 4"WM Jpsize(2) $25,000 $350,0co Harthorna/Dickens Stormwater Manhole Rehab Storm Water Utility Fund Water and $30,000 $50,000 Devon Lane Standpipe Demolition Water and Annual Outlet Cleaning -10 Locations Storm Water Utility Fund $30,000 $30,00) $30,000 $30,000 $30,000 $30,000 $30,000 $30,000 $30,000 $30,000 $30,000 Annual Repairs & Pond Cleaning Storm Water Utility Fund $20,000 $20,000 $20,Doo $20,000 $20,000 $20,000 $20,000 $20,000 $20,000 $20,000 $20,000 TOTAIS $255,000 $230,000 $105,000 $50,000 $50,000 $50,000 $50,000 $50,000 $50,000 $50,000 $50,000 10 -YEAR CAPITAL IMPROVEMENT PLAN (CIP]: 2020.2029 WATER FUND PROJECT COSTS 30/10/21119 (Includes 30% Indirect Cost and Street Replacement Cost ]If Not Assessable Project)] Sh-nml l are WM FONNING SON. CE Wa.r°und 2020 $195,000 2022 20L3 IDL 2025 Z. ZO27 20tH 2R9 Commerce Boulevard Watermain(Shoreline to Three Points) Water°und $550,CW Island Park (IVD) CIPWatermain Replace-em(1) Ws.r=und 53WW0 Island Park (IVD) LIP Waterman Replacement LU Waterand53001000 Three RArts Area 4"WM Jpsize(1) Water and $350,000 Three Poin. Area 4"WM Jpsize(2) Water -and $350,0co Booster Pump Station Demolition Water and $50,000 Devon Lane Standpipe Demolition Water and $100,000 Well ] ❑ream Watnr =und $50,000 Eve,,F-,. Tuwn Recast WaLei `und $650,800 L hatean I- rip-# W..r -untl $'0"0X1 Cast ron Pipeline Assessment Water and 575,000 $75,008 $75,CW $75,0001 $75,000 $]5000 $]5,000 TOTALS $705,000 $400,000 $025,000 $425,000 $725,000 $275,000 $]]5,000 $]5,000 $]5,000 -36- 30 -YEAR CAPITAL IMPROVEMENT PLAN (CIP(: 2020-2029 RETAINING WALLS 10/10/2019 (Includes 30% Indirect Cosi( LOCATION Sulgrave FUNDING SOURCE Fund 4D1 2020 $97,5DD 2021 2022 2023 20A 2025 2026 2027 2026 2029 4724 Hanover Fund 401 $325,000 $75,00D Emergency Wall Repair Fund 401 $75,000 $75,000 $75,000 $75,000 $75,000 $75,000 $75,000 $75,000 $75,000 $75,000 TOTALS Sewer Fund $172,500 $150,000 $75,000 $75,000 $75,000 $75,060 $75,01D)l $75,000 $75,000 $75,000 10 -YEAR CAPITAL IMPROVEMENT PLAN (CIP(: 2020-2029 LOCATION FUNDING SOURCE 20M 2021 2022 2023 mm 2025 zow 2027 2028 W29 Femside Forcemain Sewer Fund $325,000 nayemge5ever al000 $97,S0o $66,000 $661,503 IS3-1 Rl Sewer Fund $356,000 ISR 1 R17d & Fnrmmain Sewer Fund slan 10 LSC-4(Woodland/Dove)&Foreemain Sewer Fund 5430,000 Devon Lane Snar pe Radio Tower(SCADA) Sewer Fund $55,003 IS FI Rakewinds)&Fo¢emain Sewer Fund 5555,000 1502 p IigMend) Sewerrund $350,900 ISA I (Clover) Sewer Fund $350,003 LSA -3 (Sunset) Sewer Fund $350,mo LSP-1ill Commons) Sewer Fund $405,000 LS C 7 Rehab (Maple) Sewer Fund 5165,000 Generator Upgrades Sewer Fund $42,000 535,00o $25SKS)j $40,DDo B Pump Replacemen[(s) Sewer Fund 520,030 $41,003 $30,000 $30,900 $30,00D $25,000 525,030 $30,000 $15,000 MH Repairs-reand Park Sewer Fund $11C,500 MH lnvestiga-e-The Highlands Sewer Fund $i5,000 MH Recall The Highlands Sewer Fund 5113,000 MHlmresdEa:e-LaRhlake Sewer Fund 535,030 MH Repairs Lauri Lake Sewer Fund $112,500 MH Investigate Tonkawood Sewer Fund $15,000 MH Re"irs- Tonkawood Sewer Fund $60,000 MH Investigate -Shirley Hills Sewer Fund 532,500 MH Re[eirs- Shirley Hills Sewer Fund $91,500 CIPP&MH Farr it TOTALS Sewer FunJ$305,DW $958,000 $659,000 $1,339,000 $717,500 $471,500 Wall $1DS,WD $48gW0 $105,030 $535th 51f6pm $302,000 $]05,000 $120,000 35- 30 -YEAR CAPITAL IMPROVEMENT PLAN ICIPI: 2020-2029 10 -YEAR CAPITAL IMPROVEMENT PLAN w): 2020-2029 STREETS 10/10/2019 (Includes 30% Indirect Coat and Deduct for l/tlllty Street Replacement Cost) IOTA FUNDING SOURCE 2020 2021 2022 2023 202A 2025 2026 2027 2028 2029 STREET PROJECT COST Special Assessment City (1/3), Bonds General Obligation(City)&404 Road Maint. Cap. Reserve (427) $3D,DDD $15,000 Surfside Boa[ Launch parking Lot Car manly Invest (404) $200,000 $260,000 $121,000 $97,50D $66,000 $661,50D $2,037,000 $4,473,000 $2,772,000 $81,900 $94,50D $206,175 $22D,150 $72,950 $13D,780 $133,340 $115,7DO $94,545 $197,290 $205,325 $192,725 SEWER FUND PROJECT CDST Sewer Fund $973,ODO $593,DDD $677,50D $717,5DD $471,50D $485,ODD $480,000 $535,ODD $300,000 $120,000 WATER FUND PROJECT COST Water Fund $745,ODD $6DD,DDD $425,000 $425,DDD $725,000 $275,DDD $775,000 $75,DDD $75,000 $75,000 STORM SEWER FUND PROJECT COST Storm Water Utility Fund/401/404 $255,000 $230,000 $105,000 $50,000 $50,000 $50,000 $50,000 $50,000 $50,000 $50,DDD RETAINING WALL FUND PROJECT COST Fund 401 $172,500 $150,000 $75,000 $75,000 $75,000 $75,000 $75,000 $75,000 $75,000 $75,DDO GRANDTOTAL Auditor/Maple Reconstruct $2,656,6751 $1,9V1,1501 $1,452,9501 $3,037,71101 $5,947,5451 $3,704,2901 $787,2251 $607,225 10 -YEAR CAPITAL IMPROVEMENT PLAN w): 2020-2029 STREETS 10/10/2019 (Includes 30% Indirect Coat and Deduct for l/tlllty Street Replacement Cost) IOTA DM SOURIM iDaO 1@1 2@2 21115 algal 2D2S Mile mal 2@8 2028 Sherwood La (Commerce to Cul -De -Sac) Spe ill Assessment City (1/3), Bonds Ger ral Obligation $30,000 $15,000 $0011100 Surfside Boa[ Launch parking Lot Car manly Invest (404) $200,000 Paver Sidewalk Replacement: Car munity Invest (404) $121,000 $97,500 $66,000 2003 Area Recorsstnxt 140 1 $661500 Pelican Point Reclaim 40) $273 2004 Area Reconstruct 440) $1,764,000 2005 Area Reconstruct (40) $4,473,000 2006 Area Reconstruct (40) I 1 1 $2,772,000 Auditor/Maple Reconstruct (40) $81,900 Norwood Lane Reconstruct (40) $94,500 Crack Seal and Seal Coat Road Maim. Cap. Raw" (427) $206,175 $220,150 $72,950 $130,780 $133,340 $115,700 $94545 $197,290 $205,325 $192,725 TOTALSPECIAL ASSESSMENTS $90,000 TOTAL OTT STREET COSTS $466,175 $541,150 $170,450 $196,790 $794,100 $2,152,700 $4,567,545 $4969,290 $697,225 $287,225 GRANDTOTAL $511,175 $341,150 SLUMA 0 $196,780 $794A4D $2,152,700 $4,567,545 $2,969,290 $287,225 $287,225 -34- City of Mound Cash Balances Reporting General Fund (101) Area Fire Services (222) Dock Fund (281) Harbor District (285) Debt Service Funds (3XX) ** Captial Project Reserve Funds 401 Infrastructure/Street Replacement 403 -Cap Reserve - Vechicles & Equip 404 -Community Investment Fund 405 -Cap Reserve City Buildings 427 -Street Maintenance Fund 475 -TIF 1-3 Mound Harbor District Subtotal Capital Funds Enterprise Funds Liquor (609) Water (601) Sewer (602) Storm (675) Recycling (670) As of 03-31-19 As of 06-30-19 As of 09-30-19 As of 12-31-19 2,288,678 1,908,262 1,004,131 551,271 585,435 589,132 287,363 292,435 279,597 67,408 23,897 13,786 2,217,574 4,390,014 4,791,256 1,728,432 1,980,582 2,206,208 3,774 (21,334) 137,647 71,922 121,922 113,586 2,035 50,617 196 345,085 345,085 374,961 (32,254) (76,354) (76,638) 2,118,994 2,400,518 2,755,960 332,921 432,096 341,430 (2,374,214) (1,909,259) (1,673,852) (1,789,837) (1,882,337) (1,889,328) (692,636) (668,594) (718,303) 176,438 158,501 178,987 Subtotal Enterprise Funds (4,347,328) (3,869,593) (3,761,066) Pooled Investments/CDs (884) 42,887 58,574 88,305 TOTAL ALL FUNDS - CASH BALANCE 3,226,847 5,789,542 5,761,101 ** Debt Service Fund Balance - prepaid special assessments SAFINANCE DEPT\REP0RTS\2019\CASH BALANCES - 32- 1 UpdasdLTEP20192029esofOctober,2019 forupdated N Amounts CIP2019 209asof0utsber2019 undpreliman7appmvedbudgetfor2020 m $000's 20199 2019 2020 2021 2022 2023 2024 2025 2026 2021 2028 2029 E TaxLrsi Oewnl PwdRevevw Levy Ops+25%$ 3,320 $ 3,436 $ 3,522 $ 3,610 $ 3,100 $ 3793 $ 3,888 $ 3,985 $ 4,084 $ 4,186 $ 4,91 (A) Capital ExpBeseress(Plug) 630 918 825 1,145 1,805 2,285 2,310 2,600 3,085 3,460 3,905 Eire ReGe(BWg 235 236 231 238 239 240 241 242 243 244 245 2415WdLbre(CityHellPotaon) 189 189 189 189 0.0 Debt Service Levies 1,666 1,414 1,342 1,248 1,019 988 511 568 382 39 225 2020000ebt($54 191 191 191 199 634 631 633 629 629 Adjustment susperreadd TlPlevies (220) TmWRu bgRomos Lrvy $ 5,819 $ 5,993 $ 6,291 $ 6,609 $ 6,938 $ 9,283 $ 9,644 $ 8,026 $ 8,428 $ 8,849 $ 9,95 %Change 2.0% 30% 50% 50% 50% 5.0% 50% 50% 50% 50% 5.0% Abcgruufers a CgMPmject P1uds 401 IRREM6AIIntedundLaans(PLUG) $ 220 $ 220 $ 395 $ 695 $ 1,355 $ 1,835 $ 1,860 $ 2,150 $ 2,545 $ 3,010 $ 3,455 $ 19,920 429 Road Plainsman Fund(Ilgwr WA) 205 205 205 205 205 205 205 205 205 205 205 2255 403 Capital Reserve Fund Oeldules&Equip 300 340 300 300 300 300 300 300 300 300 300 3340 405 Capital Reserve Fund CityBWs 60 95 95 95 95 95 95 95 95 95 95 810 404Commmi investment Reserve Fund 50 83 95 95 95 95 95 95 95 95 95 808 Tom, TmsfouelCq&lFmjta Rol d $ 835 $ 923 $ 1,030 $ 1,350 $ 2,010 $ 2,490 $ 2,515 $ 2,805 $ 3,200 $ 3,665 $ 4,110 $ 24,933 EXPENUTPIIRES CapdolPaajsat Plods 401 IRRPIWeIIsI1vISAISmmilStreeVSvtewalk $ 483 $ 451 $ 105 $ 185 $ 939 $ 2,112 $ 4,548 $ 2,849 $ 151 $ 190 $ 11,995 429 Road Plainsman Fund 191 206 220 93 131 133 116 95 199 205 193 $ 1,960 403 Capital Reserve Fund Veldutes&Equip 292 300 305 243 220 182 162 129 93 130 130 $ 2,144 405 Capital Reserve Fund CityBWs 60 20 60 60 60 60 60 60 60 60 60 $ 620 404 Commmi fnvesMent Reserve Fund 200 225 50 50 50 50 50 50 50 50 50 815 Tocolltcgo raGpMPmjta RJAed $ 923 $ 1,234 $ 1,086 $ 531 $ 646 $ 1,162 $ 2,500 $ 4,880 $ 3,221 $ 602 $ 603 $ 19,194 Na CapAaIProjtahL d $ 112 $ (311) $ (56) $ 819 $ 1,364 $ 1,328 $ 15 $ (2,095) $ (21) $ 3,063 $ 3,509 $ 9,939 Summaryof UnlityEunds Netchange to wvestneted fund lonawe Surplu30efcit) excludingdepreutaAon(nowash) 601 WaterPwd (689) (903) (926) (563) (555) (888) (432) (891) 98 61 41 (5,464) 602 SewerPwd (385) (911) (390) (1,053) (413) (125) (34) (3) (30) 215 411 (2,518) 695 Stsun Water Pund (315) (334) (323) (318) (301) (308) (291) (253) (236) (238) (238) (3,215) Total (1,448) (1948) (1,438) (1935) (1,269) (1,320) (951) (1,146) (188) 38 214 (11,199) Net Capital and Utdcty Funds (1,336) (2,259) (1,494) (1,116) 95 8 (942) (3,221) (215) 3,101 3,721 (3,458) Additlovel Revevw with3%wateriwreere 62 63 65 69 69 91 93 96 549 20222029 32- Semen l: fy(1A Updated LTFP2019209asofOctober, 2019 3.5oLevy amaunla for a�aaCID 2019 2029 aaamembeezol9 Inc 2021-29 and pmnmhnry approved budget for 2020 In$OOOS 20199 2019 2020 2021 202E 2023 2024 2025 2026 2021 2020 2029 EM TatLevies General Fund Revenue Levy Ops +25V$ 3,320 $ 3,436 $ 3,522 $ 3,610 $ 3700 $ 3,793 $ 3,888 $ 3,985 $ 4,084 $ 4,186 $ 4,291 (A) Captal EXPPesems(Plug) 630 918 935 955 1,510 1,815 1,780 1,935 2,295 2,495 2,910 Fm Perch, Bldg 235 236 239 238 239 24 241 242 243 244 245 2415 Wilshm(City Hell Pornon) 189 189 189 189 O 0Debt Sarre Levies 1,666 1,414 1,342 1,248 1,019 988 511 568 382 39 225 202000 Debt ($54 199 199 191 191 634 631 633 629 629 Adjushent mspendladd TIF levns (220) TotalRnnilk Murree Lay $ 5,819 $ 5,993 $ 6,201 $ 6,419 $ 6,643 $ 6,813 $ 9,114 $ 9,361 $ 9,618 $ 9,884 $ 8,160 %Change 2.0% 3.0% 3.5% 3.5% 3.5% 3.5% 3.5% 3.5% 3.5% 3.5% 3.5% AlbtlTeaarten to Capital lsrojeet Funds 401 IRRPM6AINtadwd Lcam(PLUG) $ 220 $ 220 $ 285 $ 505 $ 1,060 $ 1,425 $ 1,330 $ 1,485 $ 1,825 $ 2,045 $ 2,320 $ 12,920 429 Road Bonntaname Fund(ngmrWA) 205 205 205 205 205 205 205 205 205 205 205 2255 403 Capital Reserve Fund Velud@s&Equal 300 34 300 300 300 300 300 300 300 300 300 3340 405 Capital Resarve Fnnd CityBldgs 60 95 95 95 95 95 95 95 95 95 95 810 404 CommwitylnvesMent Reserve land 50 83 95 95 95 95 95 95 95 95 95 808 Total TemvfenMpbal Project Rekted $ 835 $ 923 $ 940 $ 1,160 $ 1,915 $ 2,080 $ 1,985 $ 2,140 $ 2,480 $ 2,900 $ 2,995 $ 19,933 IOTENUITERES CapitalPuaject Foods 401 IRRPIWeILIMSAIStamilSheel10idewak $ 483 $ 451 $ 105 $ 185 $ 931 $ 2,112 $ 4,548 $ 2,849 $ 151 $ 190 $ 11,995 429 Road Bonntaname Fund 191 206 220 93 131 133 116 95 199 205 193 $ 1,960 403 Capital Resarve Fnnd Veale@s&Equip 292 300 305 243 220 182 162 129 93 130 130 $ 2,144 405 Capital Resarve Fnnd CityBldgs 60 20 60 60 60 60 60 60 60 60 60 $ 620 404 Commwitylnvestnent Reserve Fand 200 225 50 50 50 50 50 50 50 50 50 815 Int:dwdbcans 0 0 0 0 0 0 0 0 0 0 0$ Total Ripexdb res Capil Project Rekkd $ 923 $ 1,234 $ 1,086 $ 531 $ 646 $ 1,162 $ 2,500 $ 4,880 $ 3,229 $ 602 $ 603 $ 19,194 Net CapiklProjectRelaird $ 112 $ (311) $ (146) $ 629 $ 1,069 $ 918 $ (515) $ (2,940) $ (941) $ 2,098 $ 2,372 $ 2,939 SnmmaryofUtdity Funds Met change nuvestuted fnndbnanee Surplus(Deficit) excluding deprectanon(nomash) 601 Waterland (681) (903) (926) (563) (555) (888) (432) (891) 98 61 41 (5,464) 602 Sevvt (385) (911) (390) (1,053) (413) (125) (34) (3) (30) 215 411 (2,518) 615 Stami Water Fwd (315) (334) (323) (318) (301) (308) (290 (253) (236) (238) (238) (3,215) Tote) (1,448) (1,948) (1,438) (1,935) (1,269) (1,320) (951) (1,146) (188) 38 214 (11,199) Net Capitaland Unnty Funds (1,336) (2,259) (1,584) (1,306) (200) (402) (1,292) (3,886) (935) 2,136 2,586 (8,458) 31- Debt Service • Evaluate payment schedules & special assessment receipts • Explore future bonding options and payment terms • Interfund loans for utility funds with deferred payments or forgivable Narrative The utility funds are going to run deficits into the distant future. A 3% rate increase through 2028 and a 5% increase through 2039 are assumed for the Sewer Fund. The projections include a $51M 15 -year bond issue to be repaid by the tax levy. As previously discussed, the idea would be for the governmental funds to loan the utility funds cash for the remaining projects with payments deferred for 15+ years. Bolton and Menk did a great job creating an inventory of our infrastructure and a capital improvement plan through 2050. This information and knowledge of our debt service allows us to assume steady increases to the levy and level funding of the capital reserve funds, but it should be noted that this plan is a work in progress. Inventories of buildings, technology, parks and open spaces have yet to be completed. Place holders for funding building improvements of $75K per year and Community Investment Reserve Fund of $60K have been used. Analysis of fund balance needs to be completed to see if there is "seed" money for the initial funding of the capital reserve funds. Cash flow will be more of an issue when we stop bonding. Staff looks forward to receiving feedback and direction on the format of the Long Term Financial Plan from the City Council. Please let us know if any other information is requested for Tuesday's workshop. IRM Capital Improvement Plan - Buildings • City Hall/Police/Fire (2003) • Centennial Building (1974) • Public Works Building (1970's) • Parking Deck (2006) • Liquor Store (2003) • Depot (Historical) • Public Bathrooms Transit District (Historical) • Parks Garage (1970's) IPH (1930s) Initial assumption 75K per year in reserve fund, no beginning balance Capital Improvement Plan - Community Investment Fund • Inventory 30 parks & associated improvements • Inventory sidewalks, trails and greenscape Initial assumption 60K per year in reserve fund, plus beginning balance of $XXXK (Park Dedication) Capital Improvement Plan - Street Improvements/Pavement Management • Mill and Overlay (MO) - every 20 years vs • Reclaim and Pave (RP) - every 30 years • Seal Coat (SC) - every 5 - 7 years • Crack Seal (CS1) - 1st time - after 5 - 7 years • Crack Seal (CS2) - 2nd time = worse condition - 5 - 7 years after 1st • Reconstruction (Recon) - original work in early 2000's was mill & overlay only, so this would be complete replacement • Need County and MSA inventory/maintenance plan • NOTE: expenditures are in today's dollars - actual will be higher Capital Improvement Plan - Water Utility Improvements • Recoat (Recoat) Water Towers - every 20 years • Towers - exterior clean every 3 years • Towers - interior inspection & rehab every 10 years • Wells - inspection & rehab every 10 years • Watermain Upgrade/Replacement Capital Improvement Plan - Sewer Utility Improvements • Lift Station Reconstruction and Force Main (Recon & FM) • Pump Replacement (PR) - every 15 years • Generator Swap (Genswap) - every 20-25 years • Film sewermain every 5 years on a rotating basis - will determine repair priorities • Private line program?? Capital Improvement Plan - Storm Water Improvements • 2018 last year of street project • Shift to $40K per year in operating funds for engineering and projects -29- ** Same document from 2018 Long Term Financial Plan Assumptions 2018-2028 Building on the Past, Preparing for the Future! The Long Term Financial Plan (LTPP), or "Strategic Plan" for 2018 to 2028 will be an intemal action plan for the Qty of Mound. Itwill establish a vision for our fu ne, provide clear dimchon for reaching our goals and establish priork cc and measurable targets tlrat Te City can budget around and track. Revenues • Project 2% levy increase and tax rate at or below 45% begin tofu n it capital reserve funds, evaluate eliminating special assessments for next generation of streets • Assume no change to LW no additional new mandates • Liquor Fund transfers increase to S225 after loan paid off in 2019 Operate Expenditures • 2.5% operating expenditure increase • Assume current staffing model and maintaining contract for services j Utility Bi Ili ng, Police Services, Prosecution, Building Inspections] • Evaluate programming expenses Gillespie Center contract expires 12312021 • Fire Fund transfer stable IMtka Beach?j IthkManaeement • Evaluate Property in the Open jPlk and historical buildings and whether to move to self insured • Set goals to qualify for sewer backup coverage Capital Reserve Funds • Create inventories of infrastructure,equipment, vehicles and technology and create replacement plans based on community priorities and essential needs • Evaluate transfers of fund balances to reserve funds l eve Icon tributions • Identify what maybe missing from the inventories • Determine timing of transitioning from essential infrastructure improvements to building up more aesthetic aspects of our community ]main corridors, parks, tails&open spaces] Capital Improvement Plan - Vehicles & Fouioment • Heavy duty trucks d0years • Heavy duty specialty equipment mowers/sweepers 15 years • Did not budget utility contributions Initial assumption $200K per year In reserve fund, plus beginning balance of $XXXK -28- 0BOLTON & MENK Real People. Real Solutions. tl WTA rei 11 Date: October 10, 2019 To: Mr. Eric Hoversten—City Manager & Director of Public Works From: Matt Bauman,P.E.— Assistant City Engineer Subject: Capital Improvement Plan Update for Delayed Projects City of Mound Dear Mr. Hoversten, 2638 Shadow Lane Suite 200 Chaska, MN 55318-1172 Ph: (952) 448-8838 Fax: (952) 448-8805 Bolton-Menk.mm To summarize the impacts to the 2020 Capital Improvement Plan in relation to 2019 projects not completed due to unsatisfactory bidding and quoting results. Four projects were scheduled in the 2019 Capital Improvement Plan but will be drifted and completed in 2020. The projects will be repackaged in favor of better economies, with the following grouping: 1. Commerce Boulevard Watermain Replacement 2. Sherwood Drive Reconstruction -429 Assessment Project 3a. Fernside Forcemain Replacement & Lift Station Deconfliction rebid together with 3b. Bay Ridge Sewer Originally, the combined 2019 project, which included Commerce, Sherwood and Fernside, was packaged together. The bid results revealed that too many methods were combined that smaller contractors could not effectively bid the work and reduced the bidding pool. Once the combined 2019 project was bid, the procurement strategy for the Bay Ridge work was to quote the project to capture additional economies of working with the contractor already mobilized. After rejecting the combined 2019 bid and soliciting quotes last week for the Bay Ridge work separately, it was determined that putting it back together with Fernside would be appropriate in terms of overall sewer program cost efficiencies and can now be bid all together. In terms of cost programming; both the Fernside and B ay Ridge work were accounted for in 2019 forecasting; but not spent. The costs are now shifted to 2020 along with the 2020 lift station replacement; making 2020 a higher scope year. This follows what has ended up being a lesser -scope year due to the elected execution delays in the two most significant sewer prof ects (Femside and B ayridge) to try and harvest better pricing. To address fund balances, there is flexibility in how we scale/scope the Manhole Inspection and Manhole Rehabilitation projects. 0g2019\CC 10.539 BIgIt Wk,p\ae\2019 10 10 m- r,rxoxoaeop t,F„nnmandBayCad, .d— eoin n a Hank Asan enwi 0000noniyemp"r. Date: October 10, 2019 To: Mayor Salazar and Council Members From: Catherine Pausche, Director of Finance and Administration Subject: Long -Term Financial Plan/CIP Discussion The City Council took a significant step in 2018 by approving a 10+ year Long -Term Financial Plan (LTFP) designed to provide for the remaining and future infrastructure investments while managing tax and utility rates in light of Mound's current above average rates. The underlying assumptions and plan approved in 2018 are included in the packet. This is a living document and already much is known that will require adjustments to the plan, both for actual results and corresponding impacts on future assumptions (bonds were refinanced, capital needs for buildings, equipment, parks and opens spaces continue to be refined, etc.), and for additional projects that are identified. The 10 -year Capital Improvement Plan (CIP) outlines the proposed projects, funding sources and estimates in today's dollars. Two scenarios have been provided, one with a 3.5% levy increase and a 5% levy increase from 2021 —2029. This assumes utility rates need to remain relatively flat with a 3% increase to the sewer fund only. Although the summary shows the largest deficits in the next few years, it should be noted that additional capital needs will continue to be identified. For instance, there are no funds for the Surfside Park improvements in these scenarios, only for improving the parking lot. Areas for discussion This is the opportunity to question the necessity and timing of projects identified on the CIP (prioritization) and discuss the corresponding impacts on the property tax levy, utility rates, and fund balances. Please let Catherine know if you have any questions or would like additional information at catherinepausche(a-),cityofmound.com or (952)472-0633. -26- Minimum monthly charge/unit $38-29-37_38 Single Family Dwelling - The sewer rate shall be based on the actual water used. Water used but not placed into the sanitary sewer may be deducted providing it is metered. Two -Family Usage and Multiple Dwelling Usage — It is computed on the same basis as a single dwelling, except that the total quarterly charges on all such properties shall not be less than the number of units multiplied by the $38-29 37.3 month minimum charge per unit. Water used but not placed into the sanitary sewer may be deducted providing it is metered. Dwellings Connected to Sewer but not Connected to Municipal Water— Shall pay a quarterly rate of $-466-2a 171.24. If such users wish to pay sewer rates based on gallons of water used, they can purchase a water meter from the City and have their own plumber install the meter on their well. 74-241 Sewer Availability charge(SAC) $2,485.00/unit (passes through to Metro Council Environmental Services Agency) Sewer Trunk Area Charge (STAC) $2,000.00/unit Sewer Service Connection Fee $240.00/unit Storm Sewer Single -Family or Two-family Residential $3.00/lot/qtr. Cemeteries $4.07/acre/mo. Parks and Railroads $12.41/acre/mo. Public and Private Schools/Institutional Use $20.72/acre/mo. Multi -family Residential Uses $49.77/acre/mo. Commercial/Industrial/Warehouse Use $83.45/acre/mo. Churches $20.72/acre/mo. Recycling Household Charge: Fee per household per month $4.00/mo. Street Lighting - Franchise Fee per account per month - Commercial/Industrial/Multi-Fam $1.50/mo. Single -Family or Two-family Residential $0.50/mo. Miscellaneous Fees: A miscellaneous fee shall be paid by the applicant for land use application expenses which the City incurs in regard to the review and processing of that application, and which exceeds the application fee. Such expenses may include, but are not limited to, direct City payroll and overhead costs, fees paid to consultants or professionals acting as an agent of the City, the cost of printing, mailing and supplies. Such miscellaneous fees shall come due immediately upon notification by the City. The City shall provide, upon request of the applicant, a breakdown of the various expenses incurred by the City. The City may withhold any final action on a land use application and/or rescind prior actions until all miscellaneous fees are paid in full. The City may request additional deposits if deemed necessary. Attachment A contains hourly and daily rates for Fire Department Apparatus and Equipment and is made a part herein. Adopted by the City Council this 10th day of December, 2019. Attest: Catherine Pausche, Clerk -25- Mayor Raymond J. Salazar Sewer 105-100 Master plumber registration $0.00 74-241 Connection to sewer, but not water V66 2a171.24 Treatment rates: Residential: 10,000 gals or less $498-87 112.14 min/qtr Over 10,000 gals/1,000 gals. $&7-6_95 Minimum quarterly charge $a-98-8112.14 Note: The above minimum applies to each single family dwelling or apartment which is in accordance with existing sewer department policy. Commercial, Industrial & Multi -unit Dwellings: 3,000 gals or less $36:2937_38 min/mo. Over 3,000 gals/1,000 gals. $6 756.95 -24- 2 Hpt $700.00/meter 3 Hpt $950.00/meter 4 Hpt $1,500.00/meter 2 tru/flo $1,610.00/meter 3 tru/flo $2,225.00/meter 4 tru/flo $3,000.00/meter MXU only $135.00 ea. Sprinkler Meters (without MXU) 5/8 x 3/4 $125.00 ill $275.00 74-128 Water Meter Test $50.00/test 74-127 Water gallonage rates Service Charge $18.91/mo/acct. User Fee Residential (Quarterly) Tier 1 1-5,000 gallons $4.92/1000g Tier 2 5,001-25,000 gallons $5.66/1000g Tier 3 25,001+ gallons $6.50/1000g User Fee Commercial (Monthly) Tier 1 1-2,000 gallons $4.92/1000g Tier 2 2,001-15,000 gallons $5.66/1000g Tier 3 15,001+ gallons $6.50/1000g New Account Charge $50.00 Estimated Final Bill for Change in Renters $50.00 On/Off at curb box (during normal $35.00 business hrs.) On/Off at curb box (after normal Actual Cost business hrs.) Repair Fee Actual Cost Reconnection Fee $35.00 Sprinkler System 2 inch $3.00/mo 4 inch $4.00/mo 6 inch $6.00/mo 8 inch $15.00/mo 10 inch $25.00/mo 12 inch $33.00/mo 74-127 Water Trunk Area Charge (WTAC) $2,000.00/unit Water Service Connection Fee $240.00/unit 74-44 Water Turn -on $35.00/event 74-45 Plumber Violation $100.00/viol. Sewer 105-100 Master plumber registration $0.00 74-241 Connection to sewer, but not water V66 2a171.24 Treatment rates: Residential: 10,000 gals or less $498-87 112.14 min/qtr Over 10,000 gals/1,000 gals. $&7-6_95 Minimum quarterly charge $a-98-8112.14 Note: The above minimum applies to each single family dwelling or apartment which is in accordance with existing sewer department policy. Commercial, Industrial & Multi -unit Dwellings: 3,000 gals or less $36:2937_38 min/mo. Over 3,000 gals/1,000 gals. $6 756.95 -24- $300 per day with $500 damage deposit and proof of insurance. Public Gathering Permit Fee $300/day Damage Deposit $500/day Category II Locations: Other parks (neighborhoods, veterans parks) - $50 per day with $200 damage deposit. Public Gathering Permit Fee Damage Deposit TAX FORFEIT AND/OR CITY -OWNED PROPERTY Fee for staff review of request for release of tax forfeit and/or city -owned land Escrow Deposit for above POLICE SERVICES Animals: 14-38 Dangerous Dog Annual Registration and Other Related Qualified Costs 14-44 Commercial Kennel: Late application: on or after May 10 + $50/day $200/day $200.00 $500.00 $500.00 Actual Cost $150.00/yr. $1.00 14-1 Redemption of impounded animal (See City of Orono Impound/Release Fees) SPECIAL CONTRACTOR LICENSES Heating, AC, Ventilation: Contractor registration: Tree Surgeon: Expires April 1I' 38-207 Tree surgeon (removal & treatment) Street Excavation: 61-23 Street excavation: Unpaved street Asphalt Concrete $0.00 $200.00/yr. $100.00+$500.00 deposit $100.00+$500.00 deposit $100.00+$500.00 deposit UTILITIES - Late Fee Penalty — For all bills not paid on or before the due date specified on the bill, a 10% late fee will be added for the current amount due. Water 74-46 Service Contract Violation $35.00/upon t -o 74-77 Water Meter (with MXU) 5/8 x % $275.00/meter % $300.00/meter 1 $340.00/meter For (2) 5/8" meters $392.00 for two For (2) '/d' meters $495.00 for two For (2) 1" meters $560.00 for two 1 — 1 % $525.00/meter 2 $650.00/mete r -23- 78-104 Penalty for undeclared boat at a slip (license holder) $100.00 78-104 Penalty for illegally mooring boat to dock or slip 78-101 Lost Lake Slips Multiple (Villas on Lost Lake Residents) $1,148.00/yr 78-101 Lost Lake Slips Multiple (to Mound residents who are not Lost Lake residents) 78-101 Lost Lake Slips Multiple (to Non -Mound residents) 78-101 Lost Lake Slips Multiple (After August 1't of the year) 78-101 Lost Lake Slips LMCD 78-101 Multiple Slip Refundable Key Deposit 78-101 Processing fee for full slip refund 78-101 Processing fee for voluntary suspension of license 78-101 Penalty for boat at slip after October 15`h deadline FIRE/EMERGENCY SERVICES: Fire report (MFD Report) Hourly billing rate for reimbursable fire services $1,950.00/yr $1,000/yr $18.75 $50.00 $50.00 $50.00 $100.00 $10.00 $32.00/hour Apparatus hourly/daily rates for reimbursable fire services - Per Attachment A Fire Related Permit Fees: Tent, Canopies, Membrane Structure (Retail/Special Event) $25.00 Temporary Heating and/or LP Usage $25.00 Bon Fire for Special Event $25.00 Open Flame or Candles in Assembly Area $25.00 Temporary Assembly or Occupancy $25.00 26-56 False Alarm (per calendar year) Fire and Burglary Separate 15` (non -licensee) $100.00 78-101 Multiple Slip Fee $375.00/yr 78-101 Multiple Slip LMCD Fee $15.00 78-101 Small watercraft slip fee $100.00/yr 78-101 Canoe/Kayak storage fee - Resident $50.00/yr 78-101 Canoe/Kayak storage fee - Non -Resident $75.00/yr 78-101 Lost Lake Slips Multiple (Villas on Lost Lake Residents) $1,148.00/yr 78-101 Lost Lake Slips Multiple (to Mound residents who are not Lost Lake residents) 78-101 Lost Lake Slips Multiple (to Non -Mound residents) 78-101 Lost Lake Slips Multiple (After August 1't of the year) 78-101 Lost Lake Slips LMCD 78-101 Multiple Slip Refundable Key Deposit 78-101 Processing fee for full slip refund 78-101 Processing fee for voluntary suspension of license 78-101 Penalty for boat at slip after October 15`h deadline FIRE/EMERGENCY SERVICES: Fire report (MFD Report) Hourly billing rate for reimbursable fire services $1,950.00/yr $1,000/yr $18.75 $50.00 $50.00 $50.00 $100.00 $10.00 $32.00/hour Apparatus hourly/daily rates for reimbursable fire services - Per Attachment A Fire Related Permit Fees: Tent, Canopies, Membrane Structure (Retail/Special Event) $25.00 Temporary Heating and/or LP Usage $25.00 Bon Fire for Special Event $25.00 Open Flame or Candles in Assembly Area $25.00 Temporary Assembly or Occupancy $25.00 26-56 False Alarm (per calendar year) Fire and Burglary Separate 15` $0.00 2nd $0.00 3'd $50.00 4'h $150.00 5th -10th $250.00 ea. over 10 $500.00 PARKS & RECREATION Depot rental - residents - Mon - Thursday (non -holiday) $125.00/day Depot rental - residents - Friday - Sunday. Holidays $200.00/day Depot rental - non-residents/non-local non -profits $250. 350.00/day Depot rental - local non -profits $25.00-100.00Fday Damage deposit $350.00 plus $50.00 cash Cancellation fee (Depot) $50.00 City Hall/Centennial Building room rentals $75.00/day PUBLIC GATHERING: 50-20 Category I Locations: Surfside Park, Greenway, Centerview and Parking Deck - -22- Additional inspection if needed +$50.00 Garbage Collection: 54-48 Permit Fee $500.00/yr. Secondhand Goods Dealer Background check/investigation fee $100.00 first year Dealer License $100.00/yr. Peddlers & Solicitors: 38-152 Transient merchants, Peddler, Hawker One day $30.00 One week $50.00 One month $75.00 One year $200.00 CEMETERYFEES 18-22 Adult grave — resident (or prior resident with proof) $600.00 Adult grave — non-resident $1,100.00 Half Grave - Babies & Urns — resident $300.00 Half Grave - Babies & Urns — non-resident $550.00 Locate Actual cost 78-76 Charter Boat License Fee (min $35.00) Maintenance Agreement (June -Oct) $15.00/mo. Ash burial placed on top of casket (limit 1 urn) $50.00 DOCKS 78-38 Commercial Boat (fee per boat) $30.00/yr. 78-56 Commercial Dock Renewal $500.00/yr. Slips $30.00 ea/yr. Boats stored on land $10.00 ea/yr. 78-76 Charter Boat License Fee $1,000.00/yr or $100.00/occurrence Investigation Fee $100.00 78-101 Non-refundable processing fee for wait list 78-102 Temporary Visiting Dockage Permit — up to 21 days $50-99 78-103 Shared dock (Secondary Site Holder Fee) $17599Fy+ LMCD charge (based on boat length) Set by LMCD LMCD charge (no boat) Minimum as set by LMCD 78-104 Penalty fee for undeclared boat at dock (license holder) $100.00 -21 - Application $20.00/yr 78-101 Processing fee for full dock refunds $50.00 78-101 Late dock license application fee on or after March 11t (abutters only) $50.00/mo. 78-101 Late dock license application fee for applications received between March 11t and March 15th (non -abutters only) $100 78-101 Dock fee that includes primary watercraft (1 boat) $325.00/yr 78-101 Each secondary watercraft $199-99FyF. 78-101 Sailboat mooring $325.00/yr 78-101 Appurtenances on public lands benefitting specific license holders - special assessment for a portion of the cost as determined by the City Council 78-103 Shared dock application — filed on or after March 1 It $25.00 78-102 Temporary Visiting Dockage Permit — up to 21 days $50-99 78-103 Shared dock (Secondary Site Holder Fee) $17599Fy+ LMCD charge (based on boat length) Set by LMCD LMCD charge (no boat) Minimum as set by LMCD 78-104 Penalty fee for undeclared boat at dock (license holder) $100.00 -21 - 6-21 Set-ups (+State charges $150 for $300.00/yr. Consumption & Display Permit) Temporary (one -day) set-ups $25.00/day 6-49 Liquor Lic. Investigation fee per investor (in state) $500.00/applicant (out state) Actual (up to $1,000) 6-48 Liquor on -sale $5,000.00/yr. Liquor on-sale/cabaret $5,000.00/yr. Temporary On -Sale Liquor (1-4 Day) $50.00/event 6-48 Wine on -sale $500.00/yr. Investigation fee $500.00/investigation 6-48 Brew Pub on -sale intoxicating liquor license $500/year Brew Pub on -sale 3.2 percent malt liquor license $500/year Brewer off -sale intoxicating liquor license $150/year Brewer temporary on -sale intoxicating liquor license $50/event Brewer taproom liquor license $500/year Brewer taproom off -sale liquor license $150/year Micro -Distillery cocktail room liquor license $500/year Micro -Distillery off -sale liquor license $150/year Investigation fee for any combination of above licenses $500/investigation 6-48 Club license (regulated by State) $500.00 Membership 200 or less: $300.00/yr. Membership 201-500: $500.00/yr. Membership 501-1,000: $650.00/yr. Membership 1,001-2,000: $800.00/yr. Membership 2,001-4,000: $1,000.00/yr. Membership 4,001-6,000: $2,000.00/yr. Membership more than 6,000: $3,000.00/yr. 6-48 Sunday liquor $200.00/yr. 6-53 Civil Penalty for violation to comply First violation $500.00 Second violation $750.00 Third violation $1,000.00 plus public hearing before City Council to consider suspension and/or revocation of license 6-117 Civil Penalty for violation to comply First violation $500.00 Second violation $750.00 Third violation $1,000.00 plus public hearing before City Council to consider suspension and/or revocation of license Charitable Gambling: Investigation fee (set by State) $200.00 Cigarettes: Regulated by the County. Fireworks: 38-253 License to Sell Consumer Fireworks $100.00/yr. Fireworks Display/Pyrotechnics Special Effects Permit $ 50.00/event -20- CITY OF MOUND RESOLUTION NO. 19 - RESOLUTION ADOPTING FEE SCHEDULE FOR 2020 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mound, Minnesota: Fees shall be hereby established. In the event of a conflict between this schedule and the City Code the fee schedule shall prevail. An application or code provision may require payment of fees for consultation with experts, professionals, or other qualified persons or for other matters which may result in the imposition of a fee greater than listed in this fee schedule. F11aLNIILI1610 LIllDI=1y=1=Y3d:/e1:lcl=P Comprehensive Plan $30.00 Copies - Black & White $0.25/page Copies - Color $0.75/page Envelopes $0.25 each Faxes $0.25/page DVD/CD with electronic info $5.00 each 38-23 Duplicate license/permit $10.00 each Board and Commissions Minutes (not Council) $0.25/page Notary (set by State) $1.00 each Returned Check $30.00/check Zoning Ordinance $20.00 74-129 Late fee for invoices not paid within 30 days 1 % per month (for billable services provided by City) AMUSEMENT & COMMERCIAL RECREATION Amusements: (Set by State) Expire April 30 10-37 Mechanical Amusement Machines $15.00/location+ $15.00/machine Arcades: Expire Dec. 311' 10-37 Arcade Permit (fee per machine) $15.00/location + $15.00/machine Carnivals, Shows, Entertainment: 10-73 Circus, carnival, or show Indoor show $100.00/day Outdoor show $100.00/day Tent shows $100.00/day 10-73 Musical concert (only if no public gathering permit) $50.00/event Parades: 38-1 Parade N/C BUSINESS AND MISCELLANEOUS Alcoholic Beverages: Expire June Wth 6-112 3.2 beer license investigation fee $500.00/investigation 3.2 beer off -sale $150.00/yr. 3.2 beer on -sale $500.00/yr. 3.2 beer on -sale temporary (non-profit) $25.00/day (for profit) $50.00/day -19- Under the current fee structure, a single dock location can moor three BSU's at a cost of $525.00. • $325.00 for the 1" Watercraft • $100.00 for the 2°d Watercraft • $100.00 for the 3`d Watercraft Charging the same amount for each BSU would bring in an additional $450 per season. To reiterate, each BSU really holds the same value so it should be questioned why we are pricing additional BSUs at a discount. The need to increase revenues will be discussed as part of the budget and capital projects agenda items. Staff looks forward to discussion/alternatives on fees at the September 19"' DCC meeting. The Council holds a special meeting workshop on the budget on October 15"' and any final decisions on the budget and fee schedule are made at the December 10"' final meeting of the year. Equity of Use The Dock Program has for a number of years allowed a secondary license holder (also a Mound resident) to moor at a primary license holder dock for the season. The City Waterways Code Section 78: -103. Regulations. (f) (2) states the Secondary Site Holder is eligible to moor their watercraft if that individual is on the waiting list the previous season and again during the current season. There were 22 shared locations in 2019. The fee for the Secondary/Share watercraft: $175.00 plus the LMCD fee. Cost Equity Analvsis — One Approach Dock Administration would like to begin a discussion on alternatives to an across the board fee increase as was done in 2014, the last time fees changed. Assuming the season is 100 days long (roughly June — July — August), the average per day cost of each type of fee is shown in the table below. Fees charged by Dock Administration: Type of License Dock Program Total Cost Pro -Rated Cost Duration Revenue gain at $3.25/day Visitors Permit $50.00 $2.38/Day 21 Days $140.00 Secondary/Share $175.00 $1.75/day 100 Days $3,300.00 Primary License $325.00 $3.25/day 100 Days N. A. Primary Additional $100.00 $1.00/day 100 Days $28,800.00 Slip License $375.00 $3.75/day 100 Days N. A. Lost Lake Harbor (Non -Res) $2,050 $20.50/day 100 Days N. A. As has been noted previously, Dock Administration is concerned about the increase in demand for additional BSUs. In addition to the proposed minimum allocation of BSUs (to be brought forward to the City Council at a later date), Dock Administration suggests increasing the cost of additional watercraft, for both the primary and secondary site holders. Increasing the cost should help manage demand for additional BSUs and therefore help to ease congestion. There were 18 Visitors permits issued from 2017 through 2019 and seven in 2019. There were 22 shared/secondary dock locations and primary site holders moored 128 additional watercraft. The LMCD license has set the total for the Dock Program at 590 BSU's. The BSU limit is based on the available public shoreline in the City. Dock Administration believes the fee structure of the Dock Program should be consistent and equitable across all license types including the Visitors Permit, Secondary Fees and additional watercraft and those fees should be more commensurate with the cost of a Primary License. Dock Administration and the DCC have held on-going discussions regarding managing BSU's in the Dock Program. • Does the Dock Program's reduced fee for additional BSU's at a dock site incentivize the overuse of BSU's? -17- n MEMORANDUM Date: September 19, 2019 To: Docks and Commons Commissioners From: Kevin Kelly, Administrative Services Coordinator Subject: Discussion- Fee Structure Changes Dock Administration is seeking DCC input on fees for using public land. Staff have analyzed Dock Program fees in the context of equity, that proposed fee increases be directly used for improvements to the Dock Program and if current fees correlate to Dock Program expenses. The following are other discussion points regarding fees: • Are current Dock Program fees adequately covering expenses currently incurred Are current fees adequate for future dock program related infrastructure Are fees incentivizing use which is incompatible with the allocation of Boat Storage Units (BSU's) allowed through the City license with the Lake Minnetonka Conservation District (LMCD) • Are fees set in an equitable manner throughout all the users of City of Mound Continuous and other public lands used for boating Dock License Fees Currently the primary dock license holder base fee is $325.00 fer one beat. Dock Administration is not looking to increase the base fee for a dock with one BSU. Dock license holders have additional yearly maintenance costs and in and out ecpenses which are a privately incurred expense Dock fees include LMCD fees the City collects and are listed below: Lake Mivvetonka Consavation District Boat Fees based on boat I®gM_ o Tess Man 20d- $750 201-to24'0 $1125 0 241-to32'0' $1500 0 321-to40d- $1875 Mote now 40d- $22.00 Abutting license holders must pay the minimum LMCD fee of $7 50 even if they do not moor a boat at Mar dock location_ Slip License Fees Slip license holders are being charged a fee of $375.00 a year with an additional LMCD fee of $15.00. There are 100 multiple slips which the Dock Program rents out each year. The Slip fees include an additional $50.00 over the base fee in order to pay for vendor espenes for installation and removal of the slip structures each season. The revenue from full slip rental is as follows: • 100 slips x $50.00 a slip = $5,000.00 collected a year. This amount is below 50% of the vendor expenses the Dock Program ecperiences. In and Out Vendor Expenses The following amounts are the actual costs for In and Out service from 2016 through the present: 2016-$13,624.00 2017-$13,848.50 2018- $10,720.00 2019- $ 5,260.00 for install only (removed scheduled for October) 16- rm MEMORANDUM October 10, 2019 To: City Mayor and City Council From: Catherine Pausche, Director of Finance and Administrative Services Re: Discussion on fee schedule for 2020 Attached is the draft resolution for the 2020 fee schedule. The fee schedule is a standard discussion item for the fall budget workshop. Each year, Staff reviews the schedule to identify any need for adjustment(s). Council is free to make suggestions as well. Staff recommends the following changes: Dock Fees (see separate memo that follows) Parks & Recreation— Depot Rental Sewer Charges — increase 3% The Depot's renovation in 2019 has increased demand and we think it is appropriate to increase the rates to reflect the value of the service being provided. The Depot is maintained on a daily basis and requires oversight to administer and service. Staff feels the proposed increase to fees are appropriate and should meet little resistance. PARKS & RECREATION Depot rental — residents — Mon — Thursdav(non-holiday) $125.00/day Depot rental — residents — Fridav— Sundav, Holidays $200.00/dav Depot rental — non-residents/non-localnon-profits 5239-89350.00day Depot rental - local non -profits 523100.0 ay Damage deposit $350.00 plus $50.00 cash Cancellation fee (Depot) $50.00 City Hall/Centennial Building room rentals $75.00/day Please let me know if you have any questions regarding these matters or need more information at (952)472-0633 or via email at catherinepausche@cityofmound.com. 15- City of Mound Property in the Open Details for 2019 Avon Park Playground Equipment Philbrook Park plaground equipment Shervern Park playground & multiples?? Surfside Park & Beach play equip & bend Sorbo Park Playground Equipment Lost Lake Slips Greenway Project (lighting, improvements) -14- Play- Multiple Deductibl Slips 715 Limit a Premium Property in the Open 92,205 1,000 $715.00 Property in the Open 93,928 1,000 $729.00 Property in the Open 95,729 1,000 $743.00 Property in the Open 100,663 1,000 $781.00 Property in the Open 116,369 1,000 $903.00 Property in the Open 675,220 1,000 $5,239.00 Property in the Open 843,359 1,000 $6,543.00 Total PIO Premium $24,714.00 Avon Park Playground Equipment Philbrook Park plaground equipment Shervern Park playground & multiples?? Surfside Park & Beach play equip & bend Sorbo Park Playground Equipment Lost Lake Slips Greenway Project (lighting, improvements) -14- Play- Multiple ground Slips 715 729 743 781 903 5,239 6,543 10,147 12,707 Sirens 620 Other 1,240 City of Mound Property in the Open Details for 2019 -13- Other 4 8 8 11 15 110 377 586 Deductibl Play- Multiple Limit a Premium ground Slips Sirens Property in the Open 493 1,000 $4.00 Bluffs Beach improvements Property in the Open 987 1,000 $8.00 Canary Park improvements Property in the Open 987 1,000 $8.00 Veterans Park monument Property in the Open 1,479 1,000 $11.00 Wychwood Park improvements Property in the Open 1,974 1,000 $15.00 Dundee Park improvements Property in the Open 9,809 1,000 $76.00 Jennings Cove multiple slips 76 Building 9,335 1,000 $121.00 Carlson Park Pavilion Property in the Open 10,152 1,000 $79.00 Carlson Park multiple slips 79 Property in the Open 10,152 1,000 $79.00 Highland End Park multiple slips 79 Property in the Open 10,152 1,000 $79.00 Lagoon Park multiple slips 79 Property in the Open 10,152 1,000 $79.00 Lost Lake Mound ??? Not our slips 79 Property in the Open 10,152 1,000 $79.00 Twin Park multiple slips 79 Property in the Open 12,125 1,000 $94.00 Avalon Park Property in the Open 94 Property in the Open 14,239 1,000 $110.00 Zero Gravity fixtures Building 29,175 1,000 $377.00 Zero Gravity park pavillion Property in the Open 17,946 1,000 $139.00 Highlands/Fairfield Rd Siren??? 139 Property in the Open 26,551 1,000 $206.00 4845 Cumberland Siren Pole 206 Property in the Open 29,959 1,000 $232.00 Highland Park Playground Equip 232 Property in the Open 35,401 1,000 $275.00 5468 Lynwood Blvd Siren Pole 275 Property in the Open 46,383 1,000 $360.00 Centerview Beach Multiple Slips 360 Property in the Open 75,575 1,000 $586.00 2415 Wilshire Blvd - Public Safety Bldg Property in the Open 85,087 1,000 $660.00 Alwin Park Playground Equipment 660 Property in the Open 85,577 1,000 $664.00 Chester Park Playground Equipment 664 Property in the Open 86,563 1,000 $672.00 Seton Park playground equipment 672 Property in the Open 86,563 1,000 $672.00 Swenson Park playground equipment 672 Property in the Open 86,563 1,000 $672.00 Three Points Park playground equipment 672 Property in the Open 86,563 1,000 $672.00 Tyrone Park playground equipment 672 Property in the Open 86,563 1,000 $672.00 Weiland Park playground equipment 672 Property in the Open 86,563 1,000 $672.00 Belmont Park Playground Equipment 672 Property in the Open 88,681 1,000 $688.00 Highland Park playground equipment 688 -13- Other 4 8 8 11 15 110 377 586 MEMORANDUM October 10, 2019 To: City Mayor and City Council From: Catherine Pausche, Director of Finance and Administrative Services Re: Discussion on self-insuring some property in Mound The City obtains it liability, property and auto insurance through the League of Minnesota Cities Insurance Trust (LMCIT), in addition to workers' compensation insurance. The premium is broken down as follows for 2019: Municipal Liability (Employment, Land Use, Sewer Connections) $ 36,445 Municipal Property (Buildings, lift stations, equipment, property in the open) $ 64,484 Auto (Trucks, fire apparatus, trailers) $ 13,339 While we consider the LMCIT a strategic partner in the City's risk management plan, with excellent customer service, coverage, legal defense and staying ahead of the challenges facing cities, we think coverage on a few of the properties should be considered for self insurance. Specifically, Property In the Open (PIO) carries a higher rate because of the increased risk of weather events. The City must specifically list what is being covered, so for many of our parks we cover the playground equipment, docks, and at the higher end, the Lost Lake slips, greenway and pier. We require all boats moored to a City owned slip to carry insurance and the City is not responsible to damage to the watercraft. The likelihood of a tornado affecting all of these locations at once would appear small. The long-term financial plan calls for building reserve funds for the Harbor District and Community Investment Fund. Regular maintenance and replacement of obsolete play equipment and multiple slips has to be planned for and the $1,000 deductible is more than most graffiti/small damage claims. Therefore, Staff recommends we reduce or eliminate coverage for the following Please feel free to contact me with any questions or if you need additional information to prepare for this discussion. 12- Premium Savings • Multiple slips $ 925 • Lost Lake Slips & Greenway $ 11,782 • Trail Bathrooms (historical rating) $ 1,779 • Playground equipment $ 10,286 • Other (excluding Sirens) $ 1,240 Total Savings $ 25,873 Percentage of 2019 Total Premium 22.6% Please feel free to contact me with any questions or if you need additional information to prepare for this discussion. 12- City policy and procedures dictate that outstanding, unpaid balances as of 20 July each year are transferred to the County for collection as a Special Assessment in future year property tax calculations if left unpaid through 15 November. No payment has been made on your account since the Jan and April billings were issued. Late charges were not assigned to the Jan and April amounts while they were in dispute. It appears the amount subject to Special Assessment in November is $ . You will receive a separate notification of this as part of the Special Assessment Process. My review of your billing concerns with Staff does not leave me with any clear indication that City systems have been in error and I am unable to find sufficient cause to recommend or endorse adjustment, or relief of the billed amount. I regret I am unable to resolve this problem to your satisfaction, but I hope this letter helps you to understand the reasons why. Sincerely, Raymond J. Salazar, Mayor raysalazar(acityofmound.com 612-308-7680 - 11 - n 2415 WILSHIRE BOULEVARD • MOUND, MN 55360-1668 • PH: 952-472-0600 • FAX: 952-472-0620 • W W W.Cm(OFMOUND.COM XX September 2019 Resident Address Mound MN 55364 RE: January and April 2019 Water Bills Dear Resident: I have discussed your concerns regarding the water bills that were issued in January and April of 2019 for your residence with Staff. These meter readings indicate higher -than -normal usage during both metered periods (Oct -Dec 2018 and Jan — Mar 2019). During follow up visits to your home in January and May of 2019, several water loss sources were discovered. A leaky toilet and inappropriate water softener settings were noted on 31 Jan. On May 16, the toilet issue appeared to have been resolved, but the softener was still set to recycle daily. Water lost from small leaks or fixture malfunctions accumulates to significant volumes quickly. Unexplained uses can be difficult to find and even intermittent making them extremely frustrating by their very nature. The design and function of the meters all but eliminates mechanical defect as the cause for high reads. Property owners are ultimately responsible for determining the cause of unexplained use and resolving underlying causes as part of their ownership. In 2017, extensive analysis was done regarding the utility rates. As part of that discussion, the Council looked at both abnormally -high and unexplained use and determined that credits or relief cannot be given for one-time occurrences such as yours because it would benefit one rate payer at the expense of all others, and relieve property owners of their maintenance responsibilities. Providing relief for high bills would also put the City in the arbitrary position of deciding who should get a credit and who should not. Hennepin County offers several utility bill assistance programs that may be of benefit to you. I strongly encourage you explore their services as soon as possible so that any available assistance can be applied against the outstanding January and April billing prior to their being specially assessed against the property. The program coordinators can be reached at 952-933-9639. 10- strongly believe their meter is malfunctioning, the city does offer the option for meters to be removed and tested at the owner's request. This has a $50 up front cost that is refunded along with the resulting billing correction if over -reading issues are identified. We have yet to have a test come back where the meter was determined to be over -reading and a credit was due. The test is also most beneficial immediately following the high read, but it can still be performed if you wish. Please accept this letter as the final city response to the concerns you have raised. My review of your billing concerns with staff does not leave me with any clear indication that City systems have been in error and I am unable to find sufficient cause to recommend or endorse adjustment, or relief of the billed amount. I regret I am unable to resolve this problem to your satisfaction, but I hope this letter helps you to understand the reasons why. Sincerely, Raymond J. Salazar, Mayor raysalazar(acityofmound.com 612-308-7680 M n 2415 WILSHIRE BOULEVARD • MOUND, MN 55360-1668 • PH: 952-472-0600 • FAX: 952-472-0620 • W W W.GWOFMOUND.COM XX May, 2019 Resident Address Mound MN 55364 RE: April — July 2018 Water Billing Dear Resident, Thank you for your note regarding your July 2018 water billing. I am aware of multiple communications between yourself, staff, and elected officials, so allow me to attempt to explain why the city can't be responsible for unexplained usage. In 2017, extensive analysis was done regarding the utility rates and howto spread the burden of funding this essential city service across owners and residents. As part of that discussion, the Council looked at both abnormally -high and unexplained use and determined that credits or relief can not be given for one-time occurrences such as yours because it would benefit one rate payer at the expense of all others and relieve property owners of their maintenance responsibilities. Providing relief for high bills would also put the City in the arbitrary position of deciding who should get a credit and who should not. Providing relief for high or unexplained use would ultimately drive the need to raise rates for all utility customers. The rate structure is designed to provide sufficient revenue to cover the debt service on capital investments and the operating expenditures. The water and sewer fund currently operate at deficits in order provide utility rate relief as it is. Water lost from small leaks or fixture malfunctions accumulates to significant volumes quickly. Unexplained uses can be difficult to find and even intermittent making them extremely frustrating by their very nature, however, the design and function of the meters all but eliminates mechanical defect as the cause for high reads. In regard to air, the City has appliances in the distribution system designed to remove any larger quantities of air introduced at the wells and storage before it enters homes, and the meters are designed to not measure any air that may enter or accumulate in a home or its service lateral. Property owners are ultimately responsible for determining the cause of unexplained use and resolving underlying causes as part of their ownership. As a courtesy, the city will come out and do a leak test and meter check, but sometimes those checks do not find a definitive cause. For residents who El -0� NL HIGH USAGE WORKSHEET Date: Time: OPUS Work Order: Resident Name: Property Address: Public Works Initials: TEST #1. FUNCTIONAL METER TESTS Pass/Yes Fail/No N/A 1.1 Main meter is functional 1.2 Deduct meter is functional (if applicable) 1.3 Meter read(s) not less than previous read 1.4 Irrigation system installed? 1.5. Suspicions meter was tampered with? Description: Explain if meter(s) is not functional, if current read(s) less than previous read(s) (and note on the service order) and/or note if there are suspicions the meter was tampered with. Describe and take pictures as appropriate: TEST #2. DYE TEST ON TOILET(S) TOILET #1 TOILET # 2 TOILET #3 Location in House Visual signs of leaks (Y / N) Describe signs of leaking toilets or recent repairs? If yes, describe/take pictures— use reverse side if more space needed YES NO N/A TEST#3. WATER SOFTNER TEST— ADEQUATE SALT LEVEL? TEST #4. BROKEN PIPES OR OTHER PLUMBING RELATED ISSUES? TEST#5. IRRIGATION SYSTEM ISSUES? Please describe any observed issues below and document with pictures as appropriate (USE REVERSE SIDE IF MORE ROOM NEEDED): Water Saving Tips Did you know a running toilet can waste up to 8,000 gallons of water per day depending on the problem? A failed float -shutoff or flush flap allowing maximum refill flow can use up to 8,640 gallons per day (2 flush cycles per minute x 3 gallons/flush x 60 min/hour = 360 gallons per hour x 24 hours/day = 8640 gallons/day), which would add over $100 per day to a "normal" bill? Is Your Water Softener Pouring Money Into Your Floor Drain? • Your softener can use 30 -100 gallons of water per regeneration cycle depending on size and efficiency • Keeping the brine tank topped -off with salt reduces the water used each regeneration cycle up to 50% • Over softening increases brine recycle frequency; check the panel control for hardness = 24 - 29 grains • Outdoor use of softened water adds demand to softener increasing regeneration cycle frequency, so be sure your outside water is not treated Ways to Save Water Indoors • Check all faucets, pipes and toilets for leaks. For toilets, drop a dye tablet or a teaspoon of food coloring (avoid red) in the tank. If color appears in the bowl after 15 minutes, you probably need to replace the "flapper" valve. • Install water saving showerheads and ultra -low -flush toilets. • Take shorter showers. • Never use your toilet as a wastebasket. • Turn off the water while brushing your teeth or shaving. • Defrost frozen food in the refrigerator. • Rinse vegetables in a full sink or pan of water. • Fully load your dishwasher. • Rinse dishes in a full sink or pan of water. • Wash full loads of clothes. Ways to Save Water Outdoors • Don't over -water landscaping • Don't water on rainy, or windy days; audit system settings, then turn it OFF until needed • Adjust sprinklers so that they don't water the sidewalk or street; check for malfunctions. • Use drip irrigation, water potted plants from a can versus the hose - consider a rain barrel • Water your lawn or garden early in the morning or late in evening • Equip all hoses with shut-off nozzles. • Plant drought -tolerant or low water -use plants, shrubs, ground cover, and grasses. • Place mulch around plants to reduce evaporation and discourage weeds. • Mow grass one setting higher; taller grass sets deeper roots and is more drought tolerant. • Use a pool cover to cut down on water evaporation. • Use a bucket instead of a hose to wash your car. • Use a broom rather than a hose to clean sidewalks, driveways, loading docks and parking lots. M At the time the Council expressed some reservations and directed Staff to develop a more detailed proposal that incorporated strict rules around how this policy would be executed. Upon further analysis, Staff determined it would be difficult to apply the policy equitably and felt there would be pushback that 50K gallons was an arbitrary number. Some residents with high reads want to argue that the meter is malfunctioning and do not want to pay anything above average. Some delay requesting an inspection until multiple quarters go by, compounding the issue. In addition, setting aside a reading because it is high sacrifices all confidence we can assert in our metering equipment and procedures and could ultimately drive us to a base -rate - only structure (higher than current) and disproportionately impact our lower -use customers while benefitting perhaps some of our high -use customers who are not properly maintaining their fixtures. As an alternative, Staff increased education with the attached newsletter article which was run in 2017 and will run again in the next issue and be posted on the website. Staff also implemented the attached checklist for inspections by Public Works Staff to identify all sources of possible leaks. This service is provided without a fee, although the homeowner is still responsible for fixing any problems. Staff also exempts accounts with high reads from late fees to allow more time to pay without penalty and evaluates variable sewer charges if it is clear the water did not go down the drain. Lastly, utility bills are kept in the property owner's name with the renter getting a copy so the landlord can encourage and monitor conservation. Copies of standard responses to residents who persist in wanting relief or insisting that the meter malfunctioned are also included in this packet. On a related topic, this is another reason why having higher than average base fees that spread a portion of the cost of infrastructure to all benefiting properties, regardless of usage, is worthwhile. Because the City needs to capture enough revenue to cover the debt service, capital and operating costs, if the base fees were lowered, the variable fees would have to increase proportionately. The vast majority use between 0 and 20K gallons per quarter, so there really isn't anywhere to place the burden. And putting it on the higher tiers only exacerbates the problem when high usage goes undetected. Water Base Charge $18.91/mo/acct. Variable User Fee Residential (Quarterly) Tier 1 1-5,000 gallons $4.92/1000g Tier 2 5,001-25,000 gallons $5.66/1000g Tier 25,001+ gallons $6.50/1000g Sewer Base Charge for 10,000 gallons or less $36.29/mo/acct. Over 10,000 gals/1,000 gals. $6.75 It is Staffs recommendation to continue with the current course of action, but it would be beneficial if the current City Council affirms this decision. Please feel free to contact me with any questions or if you need additional information to prepare for this discussion. -5- MEMORANDUM October 10, 1019 To City Mayor and City Council From Cadence Pausche, Director of Finance and Adminlstmtive Services Re Dis cussi on on Utility Billing Relief for Extmordicaty Events In 2017, the City Council discussed implementing a not to exceed amount for utility customers chat had an extraordinary event Malfirnctioniug water softeners or leaky faucets/toilet can easily go undetected and result in significant usage_ The City monitors lilgh reads and Rags" the property suggesting de owner call to amange an inspection Inde event a monthly meter read would have detected the issue sooner, Staff proposed creating a not to exceed or maximum amount, for residential quarterly utility bills to give residents time to address the issue causing high usage, noting chat commercial and catch family properties bill monthly and get feedback sooner ff 2016, 54 bills (033%) were for 51 -100+ chousands of gallons, wldch means che customs paid over $715 (for 51K) for a single quarterly bill It is ultimately the responsibility ofche property owner to address the underlying issue on a timely basis, so Staff recommended limiting the not to exceed to one time per account for non-imgation wateruse and suggested making the limit 50K gallons for residential accounts only Resldentlalrl¢auamr Mof Readingsby Osage Rarge-2016 4 n- 99 1947 ?fvm 216 1 5 3287 31 40 138 win 495/ 11 SO 63 11 -in 3593 ol 7v 41 4 CITY OF MOUND ORDINANCE NO. -2019 AN ORDINANCE AMENDING APPENDIX A. OF THE MOUND CITY CODE AS IT RELATES TO ELECTRIC AND GAS FRANCHISE FEES The City of Mound does ordain: That Appendix A. FRANCHISES, Article II. ELECTRIC FRANCHISE FEES, Sec. 8 be amended to read as follows: Sec. 8. Sunset Clause. The ordinance from which this article is derived shall automatically sunset on Pene beF 31 2020 December 31, 2025, unless the City Council acts to renew or extend the fee at least six (6) months prior to the sunset date. The City Council may unilaterally renew or extend the fee on the same terms and conditions. Without waiver of any rights under Minnesota law, the City Council shall seek agreement from company if the city intends to change the fee rate or fee design. That Appendix A. FRANCHISES, Article IV GAS FRANCHISE FEES, Sec. 8 be amended to read as follows: Sec. 8. Sunset Clause. The ordinance from which this article is derived shall automatically sunset on Dege b^." 2020 December 31, 2025, unless the City Council acts to renew or extend the fee at least six (6) months prior to the sunset date. The City Council may unilaterally renew or extend the fee on the same terms and conditions. Without waiver of any rights under Minnesota law, the City Council shall seek agreement from company if the city intends to change the fee rate or fee design. Passed by the City Council this —th day of , 2019. Mayor Raymond J. Salazar Attest: Catherine Pausche, Clerk Published in The Laker on the —th day of , 2019. Effective on the _th day of , 2019. -3- MEMORANDUM October 10, 1019 To City Mayor and City Council From Catherine Pausche Director of Finance and Administrative Services Re Electric and Gas Franchise Fees Request to extend the period for the Sunset Clause In 2016, the City Council extended the sunset date of electric and gas fiancluse fees to December 31,2020_ She sunset is a self- imposed expiration set by the Council to ensure the necessity of the fees will be evaluated fiam time to time Electric and gas fiancluse fees generate approximately $150,000 and $125,000 a year, respectively, chat is used to reduce dependence on property taxes_ The cable fiancluse fees do not have a sunset clause and generate approximately $120,000 annually, a portion of which is given to the I.MCC for programming and services_ Staffrequests the Council direct staff to proceed with implementing the attached ordinance ending Appendix A of the Mound City Code in order to extend the sunset dates until December31,2025_ Theremepubhcabonmdcommurucabonregmrementstoextmdthesmset date and pushing it out until 2025 is a recognition the fees cannot be totally eliminated in the ar fine This is mainly due to the fact chat the City is currently using reserves and bonds for the street and utility projects will not begin to manure for a few more years_ Eliminating or reducing the electric and gas fiancluse fees will likely result in a need to increase the General Fund revenue levy as the city has optimized savings opportunities in the last decade The Council has to weigh competing needs to increase the revenue levy, such as reducing reliance on the use of General Fund handbalancereserves and the need to hand capital improvement reserve funds_ Itis important to note chat the amount of the elect and gas fees can be amended up or down at any time which would typically occur during the annual budget process_ Thesunsethastodo with eliminating them entirely_ We need to give a mimmum of six months' notice of our intention to continue the fiancluse fees which is why this issue is being brought up now Please feel fico to contact me with any questions 2 MEMORANDUM October 10, 2019 To City Mayor and City Council From Cadence Pausche, Director of Finance and Administrative Services Re City Council Stipends At line August 27, 2019 regular meeting, Staff was directed to implement a change to line monthly stipends for line Mayor and Council It has since been brought to our attention chat per MN State Statute 415 112, no change in salary can talre effect unit afierche next municipal election Therefore, Staff suggests line following_ 1. Staff to notify public of proposed ordinance amendment to be acted on at November 12, 2019 meeting (website, people requesting Public Notifications and CodeRED) at least 10 days in advance 2 Council action to approve Ordinance Amending Chapter ofche Mound City Code as it relates to Salaries of Mayor and Council Members at November 12, 2019 meeting Sec 221. Salaries of Mayor and Cou cihnembers. Fffutive Sanoary2,19932021,fhesalaryoffheI yorshallbe$3Z3 47500 ermonlhandfhesalary of ea h Comcilmemba shall be ¢35UBB 35�ermmfh 3. Ordinance will be effective January2, 2021_ Please feel fico to contact me wich any questions_ - 1 -