HomeMy WebLinkAboutMinutes - 1979/07/25AGENDA
Mounds View City Council
June 25, 1979
1. Roll call of officials
2. Approval of minutes of regular meeting June 11, 1979
3. Citizen comments and requests
CITIZENS: BEFORE SPEAKING, PLEASE GIVE YOUR FULL NAME AND
ADDRESS FOR THE MINUTES
4. Approval of Consent Agenda:
Item A. Award 1979 Seal Coating Bid
B. Adopt Resolution No. 989 denying Ken Sjodin Minor Subdivision,
8100 Groveland
C. Adopt Resolution No. 990 denying Minor Subdivision for Bayport
Acres, 7749 Greenwood
D. Adopt Resolution No. 991 ratifying Acting Administrator Anderson's
.actions during the past six months
E. Approve statement of work from Comstock Davis for
Carpenter's Contractors
F. Approve the employment of Marie Ament as Sr. Accounting Clerk
at $4.85 /hour and $5.20 /hour effective 1/1/80
G. Approve Jack Shields as City Weed Inspector at a rate of
$10 /inspection
H. Adopt Resolution No. 992 authorizing staff to acquire mobile
radio units through the Minnesota Crime Control Planning grant
I. Adopt Resolution No. 993 declaring June 24 -July 1, 1979, as
Minnesota Park and Recreation Week
J. Adopt Resolution No. 994 recommending the defeat of H.R. 3492
K. Accept and approve the Planning Commission's recommendation
of Mid -West Planners Inc. to complete the City comprehensive
plan update as required by the Metropolitan Council
L. Bills for payment
M. Licenses for approval
N. May, 1979, Activity Reports
5. 7:40 p.m. Public Hearing Mounds View Industrial Park #3 /Forder-
Trucker Partnership
6. Gale Addition /Development Agreement
7. McDonald's Restaurant /Development Agreement
8. Report of officials
9. Administrative items
10. Adjournment
CONSENT AGENDA
June 25, 1979
The consent agenda is a technique designed to expedite handling of
routine and miscellaneous official business of the City Council. The
entire agenda may be adopted by the Council in one motion. The motion
for adoption is non debatable and must receive unanimous approval. By
request of any individual Council Member, any item can be removed from
the consent agenda and placed upon the regular agenda for debate.
ITEM A. Award the seal coating bid project to lowest bidder, Allied
Blacktop at the total cost of $30,786.29
ITEM B. Adopt Resolution No. 989 denying the minor subdivision request
of Kenneth Sjodin for the property described below:
The North 1/2 of Lot 47, Auditor subdivision No. 89, Ramsey
County, Minnesota, except the east 200 feet and the north
152.5 feet thereof
ITEM C. Adopt Resolution No. 990 denying the request of Bayport Builders
for a minor subdivision of Lot 19, Spring Lake Park Hillview
Addition
ITEM D. Adopt Resolution No. 991 ratifying Actiny Administrator Anderson's
administrative actions from January 8, 1979 through June 29, 1979
E. Authorize payment to Mounds View Company #1 as per development
agreement No. 78 -25 totaling $18,391.01
ITEM F. Approve the employment of Marie Ament as Sr. Accounting Clerk
at $4.85 /hour effective June 18, 1979, and at the rate of
$5.20 /hour effective January 1, 1980
ITEM G. Approve Jack Shields as the City Weed Inspector at the rate of
$10 /inspection not to exceed $100 per year to be paid out of
the City's contigency account
ITEM H Adopt Resolution No. 992 authorizing staff to acquire mobile
radio units through the Minnesota Planning Board block grant.
ITEM I. Adopt Resolution No. 993 declaring June 24 through July 1, 1979,
as Minnesota Park and Recreation Week.
ITEM J. Adopt Resolution No. 994 recommending the defeat of H.R. 3492,
"The Aviation Safety and Noise Reduction Act"
ITEM K. Authorize staff to enter into a contract with Mid -West Planners
Inc. to complete the Mounds View comprehensive update as required
by the Metropolitan Council.
ITEM L. Approve the June 25, 1979, bills for payment: expenditures/
$127,276.67; payroll account $3,624.43
Consent Agenda 2
''TEM M. Approve the following licenses:
CONTRACTORS sxpire 6/30/79
Wayne Rogers Construction, Inc.
12808 Polk St. N.E.
T.E.W. Homes, Inc.
15052 Corcoran Road
Aqualand Pool Co.
3400 Dakota So.
Bituminous Consulting
Contracting, Co., Inc.
2456 Main St. N.F.
Commers Soft Water Co.
3801 California St. N.E.
RESTAURANT On -Sale expires 6/30/79
Mermaid Supper Club
2200 Highway 10
Launching Pad Supper Club
2375 Highway 10
RESTAURANT
Perkins 'Cake Steak
4917 Eden Ave.
Country Kitchen
2145 Highway Ave.
RESTAURANT/CATERING/SETUPS
Bel Rae Ballroom
5394 Edgewood Drive
Bill Zimmerman's Stucco
Rout 2, Rogers, MN
Fireplaces Unlimited
Highway 10, Anoka
Lindman Builders
5120 Irondale Road
Bridgeman's
2535 Highway 10
June 25, 1979
Emmerich Const., Inc.
2439 So. Coon Creek Dr.
Bayport Anchor Inn, Inc.
2400 County Road H -2
Donatelle's Supper Club
2400 Highway 10
McDonald's of MN Mounds View
8030 Nicollet Ave. So.
ITEM N. Receive the May, 1979, Activity Reports of the Public Works,
Police and nuisance abatement and Fire Department
CONTRACTORS LICENSES Expire 6/30/80
General Contractors
Olympia Construction Company, Inc.
Miles Garages
Yentsch Chuba Building Remodeling
Briar Homes, Inc.
3131 South, Inc.
Ro -My Construction Company, Inc.
Heating Air Conditioning
Hutton and Rowe, Inc.
More's Burner Service
Arctic Heating and Air Conditioning
George Sedgwick Heating Air Conditioning Company
Fred Vogt and Company
Montgomery Ward and Company
Don's Air Conditioning
Asphalt
Asphalt Driveway Company
C S Blacktopping
Masonry
Englert Cement
Frank Miller Construction, Inc.
Norsk Concrete ete Const uction, inc.
Sewer Water Excavating
Maplewood Sewer Water, Inc.
Olson's Plumbing
Galaxy Mechanical Contractors
Mark Starr Excavating Company
Hokanson Plumbing
Others
Montgomery Ward Company Fence Installation
Able Fence, Inc. Fence Installation
Gold Medal Beverage Company Sign Hanging
Aquarius Swimming Pool Company Swimming Pools
Comers Soft Water Company Water Softener Installation
Joe Nelson Stucco Company, Inc. Plaster, Stucco
Brighton Excavating Excavating