HomeMy WebLinkAboutMinutes - 1979/08/27PROCEEDINGS OF THE CITY COUNCIL
CITY OF MOUNDS VIEW
RAMSEY COUNTY, MINNESOTA Regular Meeting
August 27, 1979
Mounds View City Hall
2401 Hwy. 10, Mounds View MN 55112
The Mounds View City Council was called to order 1. CALL TO ORDER
at 7:35 PM, August 27, 1979, by the Mayor.
Members Present: Mayor McCarty, Councilmembers 2. ROLL CALL OF OFFICIALS
Forslund, Hodges, Rowley, Ziebarth
Members Absent: None
Also Present: City Administrator Nelson, City
Attorney Meyers, Building Zoning Official Rose
Ziebarth made the motion, seconded by McCarty,
to delay approval of the minutes of August 13
until the next Council meeting.
5 ayes
0 nays
Rowley made the motion, seconded by Forslund,
that other Councilmembers that may have corrections
to the August 13 minutes should turn them in
before noon August 28, 1979.
5 ayes
0 nays
Rowley requested Staff to have the corrected
minutes handed out at the next agenda session.
Roger Baumgartner, 7585 Knollwood Dr., referred 4. RESIDENTS REQUESTS
to a report from Dr. Machmeier containing his COMMENTS FROM THE
l -n of the drainage problem on Ardan Ave. FLOOR
Baumgartner questioned if Nachmei�r was qualified
to do a study of this type, if he had been
directed to do this by Council, and was he paid?
Mayor McCarty explained he believed Machmeier
was qualified, had been asked by Council to
prepare the report, and had not submitted a bill
for it. If Machmeier does submit a bill, it
would be Council's perogative to pay it or not.
Neil Lo 50. Lungview Drive, stated it was
his impression that Machmeier was an honest
engineer who had stated his intentions and
pointed out his limitations in his report.
Dennis Olson, 7660 N.E. Edgewood Dr., Apt. 2,
was a spokesman for a number of tenants and former
tenants at 7660 N.E. Edgewood Drive. Others havin,,
verbal comments were: Bill Miller (former tenant),
7 1-'sr Ave. N.W., New Brighton, and Fred Randall
(former tenant). Tney y ciated out a number of
3. APPROVAL OF MINUTES
MOUNDS VIEW CITY COUNCIL Regular Meeting
Page 2 August 27, 1979
problems, i.e., construction leaks, lack of heat
when needed, water temperature problems, worn
carpeting, exposed carpet nails, and many promises
made to the tenants and not honored. Tenants feel
they are being unfairly treated and several have
been evicted for no apparent reason.
Attorney Meyers explained the housing code ordinance,
that the Building Official has the authority to
take the complaints and file them with the City.
The Building Zoning Official can inspect for
violations. The owner will have time to bring
them up to code and if he fails, he may be pro-
secuted. Rose indicated he would contact Olson
to inspect within two days.
Forslund: Requested that Planning Commission
agendas and general information be placed outside
the Council Chambers so public can be aware of
what is discussed. Council agreed. Rose will
inform Chairperson Haake.
Rowley: No report
Hodges:1)Noted that the Jerry Lewis M.D. telethon
local activity, sponsored by the Lions, will take
place at Moundsview Square this weekend. 2) He
asked about Council goals prepared by Council
members. Nelson explained he will take them
and consolidate with others.
Ziebarth: re: the possibility of another Post
Office outlet -a citizen contacted him that she
had been trying to do the same thing for about
two years. She suggested we check with Our Own
Hardware owner, who had expressed interest at
one time. Staff is in process of putting
information together.
McCarty: Read what he intends to put in the
New Brighton Bulletin as a request for ex official
member of Planning Commission. Council agreed.
Nelson: Defferred his report until later because
of the large number of people present, waiting
for other issues on the agenda.
Rose explained that this development agreement
contains a legal description, final plat, drainage
plan, plans and specs for public improvements, and
as builts for public improvements, as well as
$150,000.00 letter of credit. Rose outlined other
conditions o: the development agreement to which
till developers agree. Rice Creek Watershed has
g_ en tenative approval of the development.
5. REPORTS
a. COUNCIL
c. MAYOR
b. ADMINISTRATOR
6. REPORTS OF BUILDING/
ZONING OFFICIAL
a. Resolution 1013,
Execution of Dev.
Agreement 79 -29,
MV Ind. Park, Plat 3
MOUNDS VIEW CITY COUNCIL
Page .3
This includes $5,000 for inspection services
and $150,000.00 letter of credit. Developers
have requested to be assessed $8,500 for the Improve-
ment Study. Developers will sign a contract
for this assessment. City will add this amount
on the bond issue. If the City goes out for a
bond sale, it would be collected on a direct
assessment over the next 5 years at 8% interest
beginning in January 1980.
Rowley made the motion, seconded by Ziebarth,
to approve Resolution 1013, Execution of Develop-
ment Agreement 79 -29 Mounds View Industrial Park,
Plat #3.
5 ayes
0 nays
Ziebarth made the motion, seconded by Hodges,
to adopt Resolution 1014, Special Assessment
for 78 -4 on Mounds View Industrial Park, Plat #3.
5 ayes
0 nays
Rowley proposed that, in accordance with the recent
Charter Commission proposal, the resolutions be
read to the audience. Resolutions 1013, 1014
and 1015 were read to the audience.
Hodges made the motion, seconded by Forslund,
to adopt Resolution 1015, Final Plat Approval,
Mounds View Industrial Park Plat #3.
5 ayes
0 nays
Resolution 1016 was read to the audience. The
main isFue was timitig of Lite request for delay.
Verbal comments were made by the following:
R. Hedlund -felt the public should be informed.
Stated that MnDOT had not advertised the 6/13/79
meeting. Suggested the MnDOT delay be 6 months.
K. Kroon, 8475 Eastwood Dr., stated concern for
noise potential if Hwy 10 is relocated. Stated
local merchants would be hurt by relocation.
R. Woodgate, 8454 Sunnyside Rd., felt MnDOT is
not being cooperative and lack direction.
P. Fauchald, 8270 Red Oak Dr., asked that the
request for delay be after information is provided.
Requested Council to address the Highway 10 spur
when corresponding with MnDOT.
Regular Meeting
August 27, 1979
6b. Resolution 1014,
Special Assessment for
78 -4, MV Industrial
Park, Plat #3
6c. Resolution 1015,
Final Plat Approval
for MV Industrial Park
Plat f3.
5d. Resolution 1016,
Highway 10.
MOUND'S, VIEW CITY COUNCIL Regular Meeting
Page 4 August 27, 1979
J. Sikorski, 8340 Sunnyside Rd., wanted Council
to establish their authority to prevent MnDOT
from bulldozing their wishes. Mayor informed him
of Robinsonb (MnDOT)statement that they needed
resolutions from the cities involved and if they
differed, negoations would be necessary.
Rachel Bardwell, 2932 Cty. Rd. J, stated the traffic
had increased on Cty. Rd. J from 9,000 to 11,000
this year, and is very offensive.
J. Nelson, 8303 Red Oak Dr., commented that, at
a previous informational meeting, a MnDOT rep.
had stated, off the record, that public petitions
didn't mean anything they'd rather see inputs
from City Council, churches and schools. Mayor
suggested it be brought up at their next School
Board meeting.
Rowley made the motion, seconded by Ziebarth,
to approve Resolution 1016 with the following
changes:
1. 7th paragraph should read: NOW, THEREFORE
BE IT RESOLVED thaL the Council of the
City of Mounds View officially requests
that MnDOT delay making its Alternate
Choice for 45 days after the information
has been received and filed by the City
of Mounds View.
2, Paragraphs 1, 2 and 3 below should
read "No- Build, Upgraded, and Relocated
Alternates
3. Last paragraph should read: BE IT FURTHER
RESOLVED that MnDOT hold informational
_.__rings during the 45 -day period.
5 ayes
0 nays
Motion was made the Ziebarth, seconded by Rowley
to approve the Consent Agenda with removal of
Items A, G and H.
5 ayes
0 nays
Rose explained the property is located at Red Oak
and Fairchild. Both lots have minimum frontage
and square footage requirements. Buildings meet
minimum setback requirements. Services are avail-
able and stubbed. Rear lot line is in alignment
with other existing rear lot lines. Storm sewer
is inadequate for three -year storm at full develop
.aen*_, RP.t Oak's street easement is 25', although
the County requires 33' for plats.
6. CONSENT AGENDA
a. Approval of Minor
Subdivision for Robt.
Lunde, 8444 Red Oak Dr.
MOUNDS VIEW CITY COUNCIL Regular Meeting
Page 5 August 27, 1979
Forslund made the motion, seconded by McCarty
to adopt Resolution 1007, Minor Subdivision for
Robert Lunde, 8444 Red Odic Drive.
This is requested by Staff for dictating equip-
ment and a filing cabinet for personnel records.
McCarty made the motion, seconded by Ziebarth,
to approve Resolution 1017 authorizing transfer
of funds from Contingency to Acct. 100 120 -4703.
$375.00 is requested by Park Recreation Dept.
to complete development of Oakwood Tot Lot.
This additional money is needed due to price
increases of equipment from time of budget to
time of purchase.
McCarty made the motion, seconded by Ziebarth,
to approve Resolution 1018 authorizing transfer
of funds from Contingency to Acct. 100 350 -4703.
Dan Boxrud of Short Elliott- Hendrickson, Inc.
informed Council of outcome of recent soil
boarings for Project 79 -1. S -E -H had based
their proposal on verbal information from the
County. Soil boarings, however, indicate the
soil is in$ufficient for utility lines. They
feel utilities can still be provided but a
revised feasibility report is recommended.
Mayor suggested the matter be taken under
advisement. Attorney Meyers recommended the
residents in the affected area be informed of
the status of utilities. Staff was directed to
write a letter to these residents and invite
them to the next agenda session.
Meyers: No report
5 ayes
O nays
5 ayes
O nays
5 ayes
O nays
Nelson explained the City has $94,056 of anti-
cipated revenue sharing funds for 1980. There
are also $30,345 of unencumbered funds available
from the previous year, resulting in $124,401.
The Mayor rlosed the regular meeting and opened
the Public Hearing.
g. Resolution 1017
authorizing transfer
of funds from Contin-
gency to 100 120 -4703
h. Resolution 1018
authorizing transfer a'
of funds from Contin-
gency to 100 350 4703.,
8. ENGINEER REPORT
7. ATTORNEY REPORT
9. HEARINGS
a. Revenue Sharing
MOUNDS VIEW CITY COUNCIL Regular Meeting
Page 6 August 27, 1979
Citizens were asked to comment as to how these
r aNOunds might be used. No comment was heard.
Nelson explained that in the past, the City has
used these funds for capital items. Notation
will be made in the New Brighton Bulletin that
inputs are solicited from the public as to the
revenue sharing up to Sept. 24.
The Mayor closed the Public Hearing and reopened
the regular meeting.
Nelson notified Council he had received a call
from Geo. Halverson asking to appear at the
Sept. 10 Council meeting.
Nelson read a letter from Pinewood PTO requesting
a flashing traffic light for crosswalk at Quincy
St. He stated that request had been sent to Police
and Public Works Depts. Ziebarth directed Staff
to contact the school district.
Nelson explained that New Brighton has asked if
Mounds View is interested in iiivesLlgatiug a
cable TV franchise. Could possibly issue a
joint power franchise from the district. It
could be a boost for dissemination of public
information.
Forslund made the motion, seconded by Ziebarth,
to adopt Resolution 1020 to establish an advisory
body to investigate cable TV.
5 ayes
0 nays
This item will be in the New Brighton Bulletin.
Nelson pointed out we need authorization for
representation by Metropolitan Area Management
Association in joint negotiations for a contract
beginning January 1980.
McCarty made the motion, seconded by Ziebarth,
to authorize M.A.M.A. 49 negotiating committee
to negotiate for Mounds View.
5 ayes
0 nays
5. REPORTS
b. Administrator
NOUNS VIEW CITY COUNCIL Regular L.eeting
Page 7 August 27, 1979
Ziebarth expressed concern that the City's
interests are placed in the agency's hands.
Nelson stated that M.A.M.A is a leader in the
field in the United States. Some cities have
gone on their own and have returned to M.A.M.A.
Rowley made the motion, seconded by Ziebarth,
to adjourn the meeting at 11:20 PM.
5 ayes
0 nays
Respectfully submitted,
a
Jef(ff/ Nelson
City Administrator
CONSENT AGENDA
August 27, 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: Approval of Minor Subdivision for Robert Lunde
8444 Red Oak Drive. Case 31 -79. Res. 1007
ITEM B: Authorize Refund Building Permit Tom Hanson, Estate Administrator
Res. 1008
ITEM C: Authorize SDM Refund to Glenn Karlin. Res. 1009
ITEM D: Adopt Resolution 1010, for Authorization to Transfer Escrow
Funds into General Fund.
ITEM E: Adopt Resolution 1011, for Reappointment Lot Division #54981.
ITEM F; Adopt Resolution 1012, Release of $2,500 for Escrow Dev.
Agreement 77 -9.
ITEM G: Adopt Resolution 1017, Authorizing the Transfer of Funds from
Contingency to Account 100 -120 -4703.
ITEM H: Adopt Resolution 1018, Authorizing the Transfer of Funds from
Contingency Account to 100 350 -4703.
ITEM 1: Adopt Resolution 1019, Approving Just and Correct Claims
Against City Funds.