HomeMy WebLinkAboutMinutes - 1980/04/21A G E N D A
Special Council Meeting
City of Mounds View
April 21, 1980
6:00 Special Agenda Session
6:30 Meeting with Public Works Superintendent Drainage Ditches
7:00 Special Council Meeting
Call To Order
Roll Call
1. Discussion Compensation Study
2. Resolution 1100 on Silver View Oak Lake ?ark
3. Resolution 1102 Reapportionment
4. Police Radio Contract
5. Adjourn
Mayor McCarty called to order the 1. CALL TO ORDER
Special Meeting of April 21, 1980
at 8:50 P.M. This meeting had been
announced at the April 14th meeting.
PROCEEDINGS OF THE CITY COUNCIL
CITY OF MCUNDS VIEW
RAMSEY COUNTY, MINNESOTA
Members Present: McCarty, Forslund, 2. ROLL CALL
Hodges, Rowley, and Ziebarth.
Also Present: Clerk- Administrator
Nelson, Finance Director Brager, and
Building Zoning Official Rose.
Rose provided the City Council with 3. SILVER VIEW PARK
an update on the redrafting of RESOLUTION 1100
Resolution 1100. The Staff had been
directed to amend Articles 2, 3, 4.
The Staff had met and worked out the
appropriate language pursuant to
Council direct.
Hodges moved the adoption of Resolution
1100, which states the Council pre-
liminary concept approval of the
Silver View Park /Oak Park Lake
proposal. It was seconded by Ziebarth.
5 ayes
The motion carried. 0 nays
Rose noted that this resolution was 4. RESOLUTION 1104
prepared as a seventh rider to the
St. Paul Water Works approval to
work within their right -of -way.
Ziebarth moved to adopt Resolution
1104 as the seventh rider to the
St. Paul Water Works permit. Rowley
seconded.
The motion carried.
5 ayes
0 nays
Special Meeting
April 21, 1980
Mounds View City Hall
2401 Hwy. 10, Mounds View MN 55112
MOUNDS VIEW CITY COUNCIL Special Meeting
April 21, 1980 Page 2
Rose stated that this resolution 5. RESOLUTION 1102
was for reapportionment of taxes
at the end of Mustang Lane. The
taxes had been divided to ensure
a fair division of the assessments.
Ziebarth moved the adoption of
Resolution 1102 on reapportionment
of taxes. Rowley seconded the motion.
5 ayes
The motion carried. 0 nays
The City Council took up the issue 6. COMPENSATION STUDY
of whether or not to commission a
Compensation Study for the non -union
members of the municipal employees.
After a brief diEcussion on this
matter, the Mayor asked for a motion.
Ziebarth moved to commission a
Compensation Study for the non -union
members of the City employees to be
conducted by Stanton and Associates,
Inc. for the quoted price of between
$5900 $6900. Rowley seconded the
motion.
The motion carried.
The motion carried.
5 ayes
0 nays
The Chief of Police had requested 7. POLICE RADIO
through the Administrator to change MAINTENANCE CONTRACT
the Police Radio Maintenance Contract
from Motorola, Inc. to CapLial Elec-
tronics.
He had investigated what the
surrounding cities are doing on this
same matter and found that they
also were requesting similar
changes. There would also be a
$30 /month savings by having
Capital Electronics do the work.
Rowley moved to authorize Chief of
Police to enter into an agreement
for radio maintenance with Capital
Electronics and to cancel the
contract with Motorola, Inc. Forslund
seconded the motion.
5 ayes
0 nays
MOUNDS VIEW CITY COUNCIL
April 21, 1980
Ziebarth inquired into the status 8. STREETLIGHTS
of the streetlight placement on
Greenfield. Nelson noted that
there had been no change from the
last negative response from the
affected neighbors.
Ziebarth moved to install the
Greenfield Streetlight on Co. Rd. H -2
at 2925 Co. Rd. H -2, on the northside,
due to the lack of positive response
by the Greenfield residents. Hodges
seconded the motion.
The motion carried.
The motion carried.
5 ayes
0 nays
Ziebarth also requested that Nelson
prepare a memo on how to divide the
duties of his position to the
Department Heads for the April 28th
Meeting.
Ziebarth moved to adjourn the 9. ADJOURNMENT
meeting of April 21, 1980. Forslund
seconded the motion.
5 ayes
0 nays
The meeting was adjourned at 9:10 PM.
Jef 14 Nelson
Cler dministrator
Special Meeting
Page 3
Respectfully submitted,