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HomeMy WebLinkAboutMinutes - 1974/06/24Present: Mayor Neisen Councilman Hodges Councilman Baumgartner Councilman Pickar Absent: PROCEEDINGS OF THE CITY COUNCIL CITY OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA A Regular Meeting of the Mounds View City Council was called to order by Mayor Neisen at 8:00 P.M. on June 24, 1974 al: the Mounds View City Hall, 2401 Highway #10, Mounds View, Minnesota 55112. Also Present: Clerk- Administrator Zylla Attorney Meyers Engineer Bearden Councilman Johnson MSP Pickar- Hodges) To approve the minutes of June 10, 1974. 4 Ayes Residents Requests and Comments from the Floor MSP (Hodges Baumgartner) To allow Louis Gydesen, owner of the Anchor Inn to amend his previously approved construction plans to eliminate the interior curbing on his lot and substituting an added landscaping treatment of trees and shrubs. 4 Ayes MSP (Hodges Pickar) To approve the on sale intoxicating liquor license for Albert and Joseph Hartinger for 90 days effective July 1, 1974 subject to them reappearing on August 12, 1974 with a decision as to whether or not they will install a fence and curbing along their property line on County Road H2. 4 Ayes The Council requested the fence to eliminate the eyesore caused by the barrels and the problem with blowing paper onto single family dwellings north of County Road H2. MSP (Neisen Hodges) To receive the preliminary architectual plans (dated 6/21/ 74) for the Mounds View City Hall addition and remodeling from Kenneth Walijarvi, and to order the project, 4 Ayes MSP (Neisen Baumgartner) To set a bid opening for the City Hall addition and remodeling for August 5th at 2 o'clock P.M. 4 Ayes MSP (Neisen- Hodges) To set a special meeting for August 5th at 7:30 P.M. to consider awarding the bid for the City Hall addition and remodeling. 4 Ayes Mayor Neisen's Report MSP (Neisen Pickar) To appoint Councilman Baumgartner to head the parks department, Councilman Hodges and Johnson to head the office, Councilman Pickar to head the Public Works department and Mayor Neisen to head the police depart- ment during the absence of a City Administrator. 4 Ayes -2- MSP (Neisen- Hodges) To authorize that Dennis Zylla be paid $8.50 per hour for work performed for the City of Mounds View effective July 1, 1974 until his replacement has been hired and oriented to the job. Mayor Neisen read a letter from Senator John Milton thanking the Council for arranging to meet with him. MSP (Neisen Baumgartner) Rescinding the Council action taken in Resolution #606 regarding the Metro Rate Authority, due to State -Wide regulation of utilities. Mayor Neisen read a letter from Mr. Buckman and Levers, 5255 and 5261 Sunnyside Road requesting $100.00 each in damages for grading of the drainage way between Sunnyside and Red Oak Drives. He added that the releases taken by a resident in the area have not yet been returned, and the Council will expect Mr. Harstad to repair the area as specified in the June 4th letter that he had signed. Administrator Zylla's Report MSP (Hodges Pickar) To approve the licenses: Asphalt Lino Lakes Blacktop, C S Blacktopping, Bituminous Construction; Excavating Kadlec Excavating, Inc., D. W. Harstad Co., Inc.; General Contractor Carl Bolander Sons Co., Western Construction Co., Culligan Water Conditioning, T. M. Willmus Construction, Random, Inc., Lyle J. Kauenberg, Shadawn Fence Co., Harstad -Todd Construction Co., Inter City Builders, Exterior Design, The Sussel Company, Arnold H. Johnson; Heating Air Conditioning Bills Sheet Metal, Home Air Trane, Inc., Don's Air Conditioning Heating (thru 6- 30 -74), Don's Air Conditioning Heating (thru 6- 30 -75), Berghcrst Plumbing Heating, Suburban Air Conditioning Co., Franks Heating Sheet Metal, Bucks Sheet Metal, Advanced Heating Air Conditioning, All Season Comfort Inc., Mill Cicy Heating Air Conditioning, Thompson Air Conditioning Co.; Masonry Burton L. Anderson, Floyd A. Schluter Masonry, Stone Masonry Inc., Carroll Buzzell Brick Cement, John P. Glick Cement Contr.; Sewer Water Berghorst Plumbing Heating, Jarsons Service Co.; Sign Billboard Gold Medal Beverage Co., Western Outdoor Advertising; Transient Merchant Doris Welty (produce), Allan E. Law Mpls. Recreation Development (candy); On -Sale Intox. Liquor Donatelle's Supper Club (7 -1 -74 thru 6- 30 -75). 4 Ayes MSP (Neisen Baumgartner) To approve the bills: General Fund checks #8664 through #8740, Payroll checks #1122 through #1168, Bond check #114, Payroll Account checks #1096 through #1098, and Transfer check #8741 transferring $15,121.44 to the Payroll Account to pay the gross pay of June 28, 1974, From General $12,633.82, from Water $1,196.50, from Sewer $1,291.12. Total disbursements $104,501.44. 4 Ayes MSP (Neisen- Hodges) To appoint Dorothy Sandgren acting Clerk- Treasurer effective July 1 and setting a $50,000 faithful performance of duty on her during the period that she is acting Clerk- Treasurer. 4 Ayes MSP (Neisen Pickar) To authorize Howard N Donald Hodges, Jerry Johnson, and Dorothy Sandgren as check signers (any 3 of) for the City bank accounts, and removing Dennis Zylla as a signer. 4 Ayes 4 Ayes 4 Ayes MSP (Neisen- Baumgartner) To authorize the #320 Metropolitan Area Management negotiating committee to bargain with Local #320 for 1975 contract language and top patrolman rate. MSP (Neisen Baumgartner) To reject the application of the International Meditation Society to use the hall on Mondays or Tuesdays as requested. 4 Ayes MSP (Neisen- Hodges) That special assessments from subdivisions of corner lots be deposited in the Revolving Fund since the bond funds are adequate to meet debt obligations based on the 1973 Ehlers Report; and to deposit a check for $1,733.16 from R. Sylite into the fund. 4 Ayes MSP (Neisen Baumgartner) To hire Ron Hanson as a volleyball attendent at $2.00 per hour, Larry Wright as a part -time summer park maintenance man at $2.50 per hour, and Allen Applegate, Pam Patterson, and Mary Graham, as playground leaders under the Summer Youth Employment Program at $2.00 per hour. Councilman Hodges' Report -3- Councilman Hodges announced a housing seminar in Brooklyn Center on June 25th, and that he was appointee to the Metro Council Metropolitan Significance Committee. Councilman Hodges said he has received several good comments on the last City newsletter. Councilman Baumgartner's Report Councilman Baumgartner announced that the next Planning Commission meeting will be Wednesday and the Park and Recreation Commission. meeting Thursday. Councilman Baumgartner explained that the park program is not self supporting as far as playgrounds and tiny tots go. Other recreation activities based on fees and charges are self supporting. 4 Ayes 4 Ayes MSP (Baumgartner- Pickar) To give the authority to Doug Bryant to pursue a more effective management and financial arrangement for the operation and maintenance of Lakeside Park, with no deterioration of facilities and service for the residents of Spring Lake Park and Mounds View. 4 Ayes Attorney Meyers' Report MSP (Neisen Baumgartner) To adopt Ordinance No. 217 amending the zoning map. 4 Ayes MSP (Neisen Baumgartner) To adopt Ordinance No. 218 setting biennial even year elections for the mayor and council. 4 Ayes MSP (Hodges Pickar) To adopt Ordinance No. 219 amending Chapter 63, the Fire Code, making certain language modifications to the Code. 4 Ayes MSP (Hodges Pickar) To adopt Ordinance No. 220, the Public Health Housing Code. 4 Ayes -4- MSP (Neisen- Baumgartner) To authorize the Administrator to advertise fora full time building inspector to replace Walter Skiba who will be retiring in January, 1975. The Administrator made a brief farewell speech thanking the Council for the fine relationship and employment opportunity over the past years, commending the department heads and employees for their ability and hard work, and declaring that he felt the City attorney and engineer were both competent in their profession and enjoyed working with them. MSP (Pickar- Hodges) To adjourn at 10:17 P.M. ti Respectfully Submitted, Dennis S. 'ZijYla, Clerk- Administrator