HomeMy WebLinkAboutMinutes - 1979/11/13PROCEEDINGS OF THE CITY COUNCIL
CITY OF MOUNDS VIEW
RAMSEY COUNTY, MINNELOTA
The Mounds View City Council was called
to order at 7:30 PM on November 13, 1979
by the Mayor.
Members Present: Mayor McCarty, Council- 2. ROLL CALL
members Forslund, Hodges, Rowley, Ziebarth
Members Absent: None
Also Present: City Attorney Meyers, Finance
Director Brager (arrived at 9 PM), and
Building Zoning Official Rose
Mayor McCarty moved, seconded by Ziebarth,
to swear in Connie Langager as a temporary
Deputy Clerk for this meeting, due to the
absence (illness) of Administrator Nelson.
Regular Meeting
November 13, 1979
Mounds View City Hall
2401 Hwy. 10, Mounds View MN 55112
5 ayes
O nays
Langager was sworn in as temporary Deputy
Clerk by City Attorney Meyers.
McCarty moved, seconded by Rowley, to table 3. APPROVAL OF MINUTES
the minutes of 11/5/79 and 11/8/79 to be
handled together as they are related to the
same subject.
5 ayes
O nays
Hodges moved, seconded by Rowley, to approve
the minutes of 10/22/79, as corrected.
5 ayes
O nays
Forslund moved, seconded by Rowley, to 4. APPROVAL OF CONSENT
approve the Consent Agenda. AGENDA (See attached)
5 ayes
O nays
Council moved to go to item 7,c of the agenda
first.
1. CALL TO ORDER
Appointment of temporary
Deputy Clerk /Administrator
MOUNDS VIEW CITY COUNCIL
Page 2
The applicant, Sahara Investment Co.,
requests to combine four lots- -2711, 2721,
2731 and 2741 Hwy. 10 -into one and to con
struct a 20,000'sq. ft. office /bank building.
(Details of this proposal may be found in
the Summary prepared by Staff under Case
#36-79.) The applicant requests
conceptual approval
of the Site Plan and a directive to complete
final plans and specs. A development agree-
ment would then be drawn up, reviewed by Council
for approval, and a building permit would
ultimately be issued.
Representing Sahara Investment Co. were Mr.
Steve Winnick, Attorney; Duane Sorenson,
Pres. of First State Bank of New Brighton;
and Mike Wood, V.P. of Urban Scope. Also
present was Jim Christensen of Midwest Planning.
Mr. Christensen gave some of the details of
his traffic study report, as well as a similar
report drawn up by Jack Anderson Associates.
A 157. increase in traffic volume is predicted
with this proposed development, with a maximum
of 60% increase on Hillview Rd. The majority
of the traffic will be coming from the traffic
stream to the bank, and back to the traffic
stream, accounting for the 60% possibility.
Robert Glazer, 2625 Hillview Rd., felt more
of the neighboring residents should have been
notified, beyond the 300 ft. which is required.
He was concerned about the traffic impact on
Hillview Rd. created by people using Hillview,
going between the bank and shopping center. He
requested Council to have a hearing, with the
public notified so they may air their concerns.
He was also concerned because the bank will be
a drive -up facility, just as the previously
proposed Burger Tower was.
Richard Hedin, 8041 Long Lake Rd., was concerned
that the drainage ditch might not be able to
handle the runoff caused by the large amount
of paved area around the bank. Rose explained
the ditch proposed by the applicant meets the
criteria of Resolution #983 and the Rice Creek
Watershed. Wood stated the proposed ponding
would be: 4 ft. deep at maximum, located in the
front of the building, grassy in the summer,
and not unsightly.
7c
Regular Meeting
November 13, 1979
DEVELOPMENT CONTROLS-
OFFICE BLDG. CONCEPT,
SAHARA INVESTMENT CO.
MOUNDS VIEW CITY COUNCIL
Page 3
Sharon McCarthy, 7760 Long Lake Rd., asked
what would happen with the holding ponds
should Hwy. 10 be upgraded? Wood replied
that in such a case, the proposed site would
be required for an interchange. She was
also concerned F*ith the amount of parking
spaces -would like to see more buffer.
Don Neis, 8340 Red Oak Drive, was concerned
about the possibility of the rental apace
going unoccupied, as other buildings in the
area are. He was also concerned about the
traffic increase caused by customers of the
other tenants. Winnick assured that the
tenants would be of a high quality, i.e.,
lawyers, realtors, accountants, etc., and
traffic should be minimal.
Councilmembera agreed the proposed development
would be an asset to the community, but that
the major issue is traffic control.
Resolution #1046 was read to those present.
Ziebarth moved, seconded by Hodges, to adopt
Resolution #1046 giving conceptual approval
of site plan approval for an office building
with a detached banking facility proposed by
Sahara Investment Co.
5 ayes
0 nays
Mayor McCarty closed the public hearing and
reopened the regular meeting.
Neil Loeding, 5046 Longview Drive, presented
a petition from 36 concerned citizens (see
attached), plus a check in the amount of
$1,000 addressed to Dr. Machmeier. These
citizens feel this is a way of repairing
damage they feel was done to Machmeier's
reputation by raising the money to pay for the bill.
McCarty moved, seconded by Forslund, that the
City honor this commitment and, with City
funds, pay Machmeier the $1,000.
2 ayes
3 nays
(Nay votes: Rowley, Ziebarth, Hodges.
Reasons: Rowley felt the City's obligation
was fulfilled with the $200 payment which was
authorized by Council. Therefore, the City
has no further obligation since Machmeier
failed to state what his intentions were.
Ziebarth felt the City should hold off
paying Machmeier until the matter is discussed
with him and the issue is resolved.)
Regular Meeting
November 13, 1979
7c. SAHARA INVESTMENT CO.
PUBLIC HEARING (Cont'd)
5. RESIDENTS REQUESTS
COMMENTS FROM THE FLOOR
MOUNDS VIEW CITY COUNCIL
Page 4
The Council reviewed the various communications
that occurred with Machmeier in an effort to
determine how the misunderstanding took place.
A discussion took place regarding the amount of
benefit received as a result of Machmeier's
report. Mayor McCarty stated that a verbal
directive from Machmeier had prompted the
City to reverse the storm sewer cleaning
procedures. Bill Doty felt the implementation
of recommendations found in Machmeier's report
represents a commitment for the City to pay him.
Roger Baumgartner, 7535 Knollwood Dr., con-
tributed 9 copies of Machmeier's report, and
recommended the citizens should read the report
and make up their own minds.
McCarty called for the question, seconded by
Forslund.
5 ayes
O nays
McCarty moved, seconded by Ziebarth, to deny
the bill.
2 ayes
3 nays
(Nay votes: McCarty, Forslund, Rowley)
Rowley moved, seconded by Ziebarth, to table
the matter, directing Staff to contact Machmeier,
inviting him to attend the next agenda meeting
or if this is impossible, a Council meeting or
agenda session, at his earliest convenience.
The present City Administrator, as well as Mr.
Anderson, who was acting Administrator at the
time, should be present at the meeting, so we
can resolve the issue.
5 ayes
O nays
Ziebarth moved to amend the motion, seconded
by McCarty, to include a determination by the
Public Works Dept. as to how much they have
used Machmeier's information.
5 ayes
O nays
Mrs. Linnell, 5205 Sunnyside Rd., asked if
the City might have to pay Machmeier for coming
out as requested. Rowley stated that Machmeier
had indicated in his communications his willing
nese to come out and discuss the issue.
Regular Meeting
November 13, 1979
RESIDENTS REQUESTS
COMMENTS (Continued)
Machmeier payment
MOUNDS VIEW CITY COUNCIL Regular Meeting
Page 5 November 13, 1979
McCarty stated, for the record, that he had
accepted the $1000 check and intends to hold
it until Council determines its course of
action (approximately two weeks).
Mayor McCarty closed the regular meeting and
opened the public hearing.
Rose read the revised Ordinance #293 re:
Yard Requirements:
"a. Where adjacent structures within the
same block have front yard setbacks
different from those required, the front
yard setback shall be within the range of
the setbacks of the adjacent structures.
If there is only one adjacent structure,
the front yard setback shall be within the
range of the required setback of 30 feet
and the setback of the adjacent structure.
In no case shall the front yard be less
than 30 feet."
Ziebarth moved, seconded by Hodges, to adopt
Ordinance 293, 40.05 Subd. C(a) with the
addition of the phrase: "the City Council
of the City of Mounds View ordains the
Ordinance 293 to be the amended ordinance
of the City of Mounds View of the zoning
ordinance 40.05, Subdivision C(a)." 5 ayes
0 nays
CLOSE OPEN AGAIN
Finance Director Brager gave a presentation
outlining the financial reasons for a
recommended utility rate increase. The
two options for water rates were: 1) to
retain the $6.00 minimum water rate, or
2) discard the minimum rate with a charge
of 550 per 1,000 gallons, as requested by
senior citizens. Sewer rates would increase
from $16 per R.S.C. to $18 per R.E.C. The
added income could be used to pay for
emergency situations, or would provide
surplus cash to the City.
Ziebarth moved, seconded by Rowley to adopt
Resolution 1049 presenting the increased
utility rates as of January 1, 1980.
5 ayes
0 nays
Mayor McCarty commended Brager for a jc:i well done.
The Mayor closed the public hearing and reopened
the regular meeting.
7a. PUBLIC HEARING,
CODE REVISION 40.05,
SUBD. C(a) -ORD. #293
PUBLIC HEARING RE:
UTILITIES RATE INCREASE
MOUNDS VIEW CITY COUNCIL
Page 6
Rose reported that he had contacted Realty
Man and Mrs. Hanson regarding their interest
in extension of water service along the west
side of Silver Lake Rd. between County Rd. I
and Hwy. 10. Realty Man is interested in
knowing what the costs would be and who would
pay. Staff advised them it is impossible to
say without a feasibility study.
Hanson asked if she could put a double
dwelling on her property since she has a sub-
standard 83' frontage lot. The neighboring
lost contain apartments to the north 3 single
family dwelling lots, and 2 double dwelling lots
to the south. Rose explained this would require
a change in zoning from R -1 to R -2 and the mini-
mum frontage for R -2 is 100'.
Attorney Meyers stated that rezoning should go
through Planning Commission procedures. Rose
stated that, in either case, it requires water
service to develop and that zoning was not the
question at this time.
The petition regarding this water service
extension was received October 12, 1979, from
48% of the affected property owners, but does
not contain signatures of the Hansons or Zuidemas.
Rose explained that the City is currently under
a development agreement with George Karlen
regarding two duplex lots, with the City holding
$2,000 cash escrow. Karlen agreed that any costs
he may cause the City shouJ.d be taken from this
$2,000 cash escrow.
Rowley moved, seconded by Ziebarth, to direct
Staff to have a feasibility study done by S.E.H.
of the Silver Lake Rd. water service extension.
5 ayes
0 nays
Karlen suggested the study might be drawn up
as two alternates, one with and one without the
service crossing County Road I.
For the record, the expense of a feasibility
study will be equally divided among benefitted
parties. Attorney Meyers suggested an alternate
plan might be minus the apartment property.
Mr. Kremer owner of 2 lots on Silver Lake Road
and .County Road I, wants to have sewer improve-
ments installed and wanted to know the least
expensive way of obtaining this service. Rose
explained the pros and cons of a public vs.
privately installe=d
Regular Meeting
November 13, 1979
7b. SILVER LAKE ROAD
IMPROVEMENTS,
PROJECT 1979 -3
Kremer request for
Improvements
MOUNDS VIEW CITY COUNCIL
Page 7
improvement that may serve more than just
the property that originally did the
installation.
McCarty directed Staff to request S.E.H.
to brief Council on Project 1979 -3 at an
agenda session. Mr. Kremer indicated he
and his son as well as other property owners
would like to attend this session.
Rose reported he has received calls from
residents wanting information about the
status of the Halvorson proposal, i.e.,
Knollwood Rd. extension, etc. He recommended
an informal work session for concerned
residents, Halvorson representatives, and
Staff. Given a week's notice, Staff would
notify press and reserve City Hall for
such a work session.
Parks, Recreation Forestry Director
Anderson outlined the procedure followed
by the Mounds View Parks Recreation
Commission in selecting a consultant to
update the Comprehensive Parks and Open
Space Plan.
McCarty moved, seconded by Ziebarth, that
Saunders Thalden be given conceptual
approval for Staff to begin negotiating a
formal contract not to exceed $15,000 for
the specific planning services as outlined
in their proposal dated November 5, 1979
and the Mounds View Parks Recreation
Commission letter dated October 26, 1979.
Mayor McCarty congratulated the Parks
Recreation Commission for the good work they were
performing.
Rowley: No report 8. REPORTS OF COUNCIL
MEMBERS /ADMINISTRATOR
Ziebarth: No report
5 ayes
0 nays
Forslund: No report
Hodges: Stated he had received complaints
about County Rd. I between Silver Lake Rd.
and Spring Lake Rd. because of the sharp
bend, narrowness, and heavy truck traffic.
Hodges will request the County take a look
at the road.
McCarty: 1) Called attention to Resolution
#1049 re: appointment of 7 members to the
Mounds View Cable TV Commission.
Regular Meeting
November 13, 1979
Halvorson proposal
6. REPORT ON UPDATE OF
PARKS OPEN SPACE PLAN
MOUNDS VIEW CITY COUNCIL Regular Meeting
Page 8' November 13, 1979
Forslund moved, seconded by Rowley, to adopt 8. REPORTS (Continued)
Resolution #1049.
5 ayes
O nays
2) McCarty moved, seconded by Forslund, to
close City Hall offices at 4:3U PM on
November 21.
5 ayes
O nays
3) The Governor's Commission on Aging needs
an appointment. Rowley suggested Mary
Qualheim be contacted.
4) Requested $40 to attend the Mayor's conference.
Ziebarth moved, seconded by Hodges, to take
$40 from the Contingency Fund to pay for the
Mayor's Conference.
5 ayes
O nays
5) Passed information on to Brager re:
conferences on neighborhood improvements.
6) Need to specify pay for election judges:
McCarty moved, seconded by Forslund, to pay
rates for judges on the upcoming charter
election the same rate as previous elections:
$35 per day for judges
$45 per day for chairpersons
4 per hour for counters
6 per training session
5 ayes
O nays
7) Pointed out that minutes of Council meetings
should be on the Council Chambers table for the
public. Brager assured this will be done.
8) Asked status of water tower repairs. Brager
will check and get back to Council.
9) Asked if a Newsletter will be issued.
Anderson replied that a Newsletter will be
forthcoming (approximately Dec. 1) and will
encourage residents to vote. Rowley suggested
residents be reminded not to blow snow into
the streets. Ziebarth suggested the Cable TV
Commission be publicized, inviting more women
to serve.
Brager: 1) The sewer main break on Cty. Rd. 1
has been gravelled in and should be repaired
and blacktopped. Funds would most likely come
from a loan from the Sewer Utility Fund.
TOO
MOUNDS VIEW CITY COUNCIL
Page 9
Rowley moved, seconded by McCarty, to award
the contract to United Asphalt, not to
exceed $3,225 to repair County Rd. I.
No report.
5 ayes
0 nays
Staff was directed to draw up an appropriate
resolution.
Rowley requested a discussion at an agenda
session detailing the procedures taken in
the event of such a utility problem.
2) Preparation for upcoming election was
discussed. Meyers cautioned that Staff
should make sure procedures will be followed
according to statutes, i.e., publishing
election judges names,drawing up a formal
ratifying resolution, etc.
3) Re: two promotions of Police personnel-
Ziebarth moved, seconded by Forslund, to make
two promotions for David Brick (11/1/79) and J.
Silek (11/5/79) to positions of corporal,
and recommend they be paid at the corporal
rate for the entire month of November.
5 ayes
0 nays
4) Re:Council meeting scheduled for December 24:
Ziebarth moved, seconded by Rowley, to cancel
the Christmas Eve Council meeting.
5 ayes
0 nays
Rowley directed Staff to check into what
has been done in the past regarding keeping
City Hall open on Christmas Eve day and New
Year's Eve day, and how this would affect
union employees, i.e., granting another
day off.
Regular Meeting
November 13, 1979
8. REPORTS (Continued)
9. ATTORNEY'S REPORT
Rowley moved to adjourn the meeting,
seconded by Hodges, at 11:55 PM. 11. ADJOURNMENT
R pe tfulljrsubmitted,
A G E N D A
Regular Council Meeting
Mounds View
November 13, 1979
7:30 p.m.
1. Call to Order
2. Roll Call
3. Approval of Minutes
4. Approval of Consent Agenda
5. RESIDENTS REQUESTS AND COMMENTS FROM THE FLOOR
6. Report on Update of Parks and Open Space Plan
7. Reports of Inspection and Zoning Official:
a. Public Hearing 7:30 p.m.
Code Revision 40.05 Sub C (a) (ordinance 293)
b. Silver Lake Road Improvements
c. Development Controls Office Building Concept
Approval Sahara Investment Company
8. Reports of Councilmember /Administrator
9. Attorney's Report
10. Engineer's Report
11. Adjournment
CONSENT AGENDA
November 13, 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: Approve Resolution 1047, Approving Just and Correct Claims Against
City Funds.
ITEM B: Approve licenses for:
Quality First Builders Inc.
General Contractor New
G G Construction
General Contractor New
Universal Sign Company
Sign Installation New
Viking Home Improvement Company
General Contractor New
Palen /Kimball Company
Mechanical New
Don Zebro
Cement License Renewal
Superior Heating Air Conditioning, Inc.
Heating Air Conditioning Renewal