HomeMy WebLinkAboutMinutes - 1981/06/081. Call to Order
2. Roll Call Forslund, Blanchard, Doty, Hodges, McCarty
3. Approval of Minutes: May 26, 1981 (Regular Meeting)
4. Public Hearings 7:40 p.m. Silver Lake Woods planned unit
development including conditional
use permit, rezoning, subdivision
and the installation of local
(public) improvements.
7:50 p.m. Cable T.V. Request for Proposal
(Resolution No. 1297).
5. Residents Requests and Comments from the Floor
CITIZENS: BEFORE SPEAKING PLEASE GIVE YOUR
FULL NAME AND ADDRESS FOR THE MINUTES
6. Approval of Consent Agenda
CITY COUNCIL MEETING
CITY OF MOUNT'S VIEW
June 8, 1981
7:30 p.m.
A G E N D A
8:00 p.m. Conditional Use Permit fur a
Motor Freight Terminal,
4841 Mustang Circle.
e?O
8:I8 p.m. Rezoning for James Jackson,
2935 Highway 10.
/O
8:24 p.m. Rezoning for John Engberg,
3032 County Road J.
8:30 p.m. Rezoning for Roger Lammi,
7980 Groveland Road.
ITEM A. Accept Preliminary Cable T.V. Franchise Ordinance
ITEM B. Approve Resolution No. 1299 Approving the Election
of Donald Pauley to be Excluded from the Public
Employees Retirement Association
continued-
Agenda
Page 2
June 8, 1981
6 Approval of Consent Agenda (cont.)
ITEM C. Accept Resignation of Karen Petrangelo and Approve
Hiring of Pamela Rose as Temporary Recording
Secretary at $60.00 per meeting
ITEM D. Authorize Submission of Insurance Claim to Liability
Insurance Carrier
ITEM E. Approve Resolution No. 1300 Modifying Water Resources
Map of the City of Mounds View
ITEM F. Approve Resolution No. 1301 Authorizinc the Metropolitan
Council to Implement the Section 8 Moderate Rehabilita-
tion Program within the City of Mounds View
ITEM G. Licenses for approval
ITEM H. Approve Resolution No. 1302 Approving Just and Correct
Claims Against City Funds
7. Consideration of Renewal of Launching Pad Intoxicating Liquor
and Restaurant Licenses
8. Consideration of Resolution No. 1304 Determining Sufficiency
of Petition for Referendum Relative to Ordinance No. 303
9. Second Reading of Ordinance No. 306 Amending the Municipal Code
of Mounds View by Amending Chapter 50, Entitled "Parks and
Playgrounds"
10. Consideration of Resolution No. 1298 Acceptance of Sanitary
Sewer Main, Water Main, Storm Water Drainage and Street Improve-
ments Required Under Development Agreement 79 -29
11. Consideration of Resolution No. 1303 Authorizing Will Harris
to Conduct Boxing Matches at the Bel -Rae Ballroom
12. Consideration of Redraft of Ordinance No. 305 Amending
Ordinance No. 301 Relating to Wetlands and Providing for
Permits for the Development of Lands Affected by Wetlands
13. Development Review
Chemclean Truck Wash Greg S. Kelley
2151 Mustang Drive
Office /Warehouse Building Case 80 -81
Resolution No. 1294
continued-
Agenda
Page 3
June 8, 1981
14. Report of Building and Zoning Official
15. Report of Attorney
16. Reports of Councilmembers
17. Report of Administrator
18. Adjournment
CONSENT AGENDA
June 8, 1981
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 Councilmember, any item can
be removed from the consent agenda and placed upon the regular agenda
for debate.
ITEM A. Accept Preliminary Cable T.V. Franchise Ordinance
ITEM B. Adopt Resolution No. 1299 Approving the Election of
Donald Pauley to be Excluded from the Public Employees
Retirement Association
ITEM C. Accept Resignation of Karen Petrangelo and Approve
Hiring of Pamela Rose as Temporary Recording Secretary
at $60.00 per meeting
ITEM D. Authorize Submission of Insurance Claim to Liability
Insurance Carrier
ITEM E. Adopt Resolution No. 1300 Modifying Water Resources
Map of the City of Mounds View
ITEM F. Adopt Resolution No. 1301 Authorizing the Metropolitan
Council to Implement the Section 8 Moderate Rehabilitation
Program within the City of Mounds View
ITEM G. Licenses for Approval
General Contractors Expire 6/30/81
Wooddale Builders New
Schmidt Construction Co. New
Masonry Expire 6/30/81
Walt Hanson Cement Contractors New
Fence Installers
Midwest Fence
Dennis Johnson
Sign Installers
Nordquist Sign
Expire 6/30/81
Manufacturing Co. New
new
Expire 6/30/81
Co., Inc. New
continued-
Consent Agenda
Page 2
June 8, 1981
ITEM G. Licenses for Approval
Cigarette Sales Expire 12/31/81
Country Club Markets, Inc. (Penny's Super Market) New
Malt Liquor (3.2) Off -Sale Expire 12/31/81
Country Club Markets, Inc. (Penny's Super Market) New
Restaurant Expire 6/30/81
Angie's Pizza House Renewal
Mermaid Cocktail Lounge Renewal
Donatelle's Supper Club Renewal
Anchor Inn Renewal
Perkin's Cake Steak Renewal
Mounds View Best Steak House Renewal
Bel -Rae Ballroom Renewal
Country Kitchen Renewal
Bridgeman's Renewal
McDonald's Renewal
ITEM H. Adopt Resolution No. 1302 Approving Just and Correct
Claims Against City Funds
PROCEEDINGS OF THE CITY COUNCIL
CITY OF MOUNDS VIEW
RAMSEY COUNTY, MINNESOTA
The Mounds View City Council was called to
order by Mayor McCarty at 7:30 PM, on June 8,
1981.
MEMBERS PRESENT: Councilmembers Forslund,
Blanchard, Doty, Hodges and Mayor McCarty.
ALSO PRESENT: Clerk /Administrator Pauley,
City Attorney Meyers, Building and Zoning
Official Rose.
Motion /Second: Forslund /Doty to approve
the minutes of the May 26, 1981 meeting as
corrected.
5 ayes 0 nays
There were no citizen comments or requests.
Motion /Second: Forslund /Doty to amend
Resolution No. 1300, Modifying Water
Resources Map of the City of Mounds View,
Item E of Consent Agenda, to read ".9"
acre in place of "one" acre.
5 ayes 0 nays
Motion /Second: Hodges /Blanchard to approve
tie consent agenda and waive reading of reso-
lutions of June 8, 1981 as amended.
5 ayes 0 nays
Motion /Second: Doty /Forslund to waive reading
of Ordinance 306, Amending the Municipal Code
of Mounds View by Amending Chapter 50, Entitled
Parks and Playgrounds
DATE APPROVFD: 6/22/81
Regular Meeting
June 8, 1981
Mounds View City Hall
2401 Hwy. 10, Mounds View, MN 55112
1. Call to Order
2. Roll Call
3. Approval of the May
26, 1981 Regular
Meeting Minutes
Motion Carried
4. Residents Requests and
Comments From Floor
Approval of Consent
Agenda
Motion Carried
Motion Carried
6. Second Reading of
Ordinance No. 306
Amending the Municipal
Code of Mounds View by
Amending Chapter 50,
Entitled "Parks and
Playgrounds"
Mopnds View City Council June 8, 1981
Page 2
Regular Meeting
rollcall vote was taken:
Councilmember
Councilmember
Councilmember
Councilmember
Mayor McCarty
5 ayes 0 nays
Forslund aye
Blanchard aye
Duty aye
Hodges aye
aye
Mayor McCarty reviewed Resolution No. 1298
for those in the audience.
Motion /Second: Doty /Hodges to approve
Resolution No. 1298 and waive the reading.
5 ayes 0 nays
Mayor McCarty closed the regular meeting and
opened the public hearing for Silver Lake Woods
at 7:40 PM.
Official Rose reviewed the applicant's request
and stated that Staff finds the proposed sub-
division, rezoning, planned unit development
and conditional use permit to be in conformance
with the previous agreement of September 22, 1980
and present municipal codes. He stated that
the applicant is before the City in the develop-
mental stage of the PUD process.
Fred Haas, Vice President of Marvin Anderson
Construction Co., who will be doing the
residential development, gave the background
of his company and their reputation in the
Metropolitan area. He stated they would try
to leave the area in its natural state, as
much as possible, and would be putting in
tennis courts, pathways, park, etc., with a
sidewalk to go around the perimeter to allow
access to the park.
Terry Foster, of Kraus Anderson, reviewed
the proposed commercial development, stating
that the R -4 had been set aside for elderly
dousing. He stated they would be putting in
a medical building, restaurant, one story
retail building, and offs ro b.; g and
have proposed two deluxe office buildings
Motion Carried
7. Consideration of
Resolution No. 1298
Acceptance of Sani-
tary Sewer Main, Water
Main, Storm Sewer
Drainage and Street
Improvements Required
under Development
Agreement 79 -29
Motion Carried
8. Silver Lake Woods
Planned Unit Develop-
ment Including Condi-
tional Use Permit,
Rezoning, Subdivision
and the Installation of
Local Improvements
Mounds View City Council June 8 1981
Regular Meeting Page 3
cross County Road I. He added that they are
concerned with the overall amenities of the
commercial development and that they want it
to be appealing from all sides and in all ways.
Dan Boxrud, of Short- Elliott- Hendrickson, gave
a presentation of the planned services for the
area, and reviewed the cost estimates and
assessment methods. He stated that the project
is feasible and practical from an engineering
standpoint and that all costs could be recovered
by assessments.
Mayor McCarty closed the public hearing and
reopened the regular meeting at 8:25 PM.
Motion /Second: McCarty /Blanchard to direct Staff
to draft a resolution to approve the preliminary
plat, planned unit development stage, rezoning,
conditional use permit, and tax exempt financing,
and draft a public improvement agreement to include
a 10 -15 year spread on the bond issue, interest
payments only during the first three years of
assessment, all assessments to be assumable by
subsequent owners, and security deposit with the
City to assure payment of assessments during
first 3 -5 years, and draft a resolution approving
the feasibility study and ordering the final plans
and specifications for Project 81 -3.
5 ayes
0 nays Motion Carried
Mayor McCarty closed the regular meeting and
opened the public hearing for the rezoning of
James Jackson, at 8:27 PM.
Official Rose presented Staff's report, 9. Rezoning for James
stating that the applicant has requested to Jackson 2935 Highway
rezone the subject property from R -1 to R -3. 10
Mr. Jackson stated he felt it was only feasi-
ble to put multiple dwellings, due to the cost
of services.
Daniel O'Leary identified himself as the
attorney for the Chestnick's, who live adjacent
to the property in question. He quoted from
the Mayor's comments in the March /April 1981
:ity Newsletter, and stated that his clients
ado not wish to see the property rezoned.
Mounds View City Council June 8, 1981
Regular Meeting Page 4
..,Mayor McCarty closed the public hearing and re-
r pened the regular meeting at 8:32 PM.
Motion /Second: Doty /Hodges to deny the proposal
of rezoning from R -1 to R -3.
5 ayes 0 nays
Councilmember Doty stated that his motion was
based on the information received from Staff,
the Planning Commission's recommendations, and
comments from citizens.
Councilmember Forslund stated she based her
decision on Resolution No. 24 -81.
Mayor McCarty closed the regular meeting and
opened the public hearing for the rezoning
request of Roger Lammi, at 8:33 PM.
'Donald Gross, 8060 Groveland Road, stated
he was against the rezoning as the City did
not need another place such as the Whirlpool
dealer on Highway 10 who stores washing
machines in his parking lot.
Mayor McCarty closed the public hearing and
reopened the regular meeting at 8:37 PM.
Motion /Second: Doty /Forslund to deny the
rezoning request of Roger Lammi, from R -1
to B -1, on the basis of the recommendations
from the Planning Commission, Resolution
No. 15 -81 and minutes from the Planning
Commission.
5 ayes 0 nays
Mayor McCarty closed the regular meeting and
opened the public hearing for the Cable TV
request at 8:39 PM.
Clerk /Administrator Pauley explained that
approximately one year ago the City had
joined with nine other communities in forming
the North Suburban Cable Commission, and that
every good progress had been made to date. He
added that the public hearing was the second
step in the process required by the State
Cable Board.
Motion Carried
Motion Carried
Mayor McCarty stated it was not necessary 10. Rezoning for Roger
to have a Staff report as the Council was Lammi, 7980 Groveland
familiar with the request. Road
11. Cable TV Request
for Proposal (Reso-
lution No. 1297)
Mounds View City Council June 8, 1981
Regular Meeting Page 5
knita Benda, of the North Suburban Cable Commission,
reported on the progress the Commission has made
to date. She added that they hope to be approved
in early 1982.
Mayor McCarty asked if each City would have con-
trol over the 5% revenue generated. Ms. Benda
replied that it was set up for the individual
cities to have control, for cable tv related
purposes.
Bob Glazer, 2625 Hillview Road, asked how the
wiring would be put in. Mayor McCarty replied
that they will use existing easements where
possible, whether overhead or underground, and
that future wiring would be done underground.
Mayor McCarty closed the public hearing and
reopened the regular meeting at 8:47 PM.
Motion /Second: Hodges /Blanchard to adopt,
as corrected, Resolution No. 1297 and waive
the reading.
5 ayes 0 nays
McCarty closed the regular meeting and
opened the public hearing for a conditional
use permit for a motor freight terminal, at
8:48 PM.
Official Rose gave the Staff report concern-
ing the application. He stated that Tyson
Truck Tines has requested to construct a
truck terminal /distribution center /office
facility, which will require a conditional
use permit.
Mr. Tyson stated that his firm ships mainly
candy and paper products, and that the
terminal would serve approximately 20 trucks
per day. He reviewed their operation.
Walter Butler identified himself as the
engineer for the project and reviewed all
the criteria they had considered in design-
ing the project, especially the concern
for noise. He pointed out that the side
of the Distribution Center that faces the
:railer park will have only the minimum
,.,,..fxists as required by the Fire Department,
the trucks will travel bei.ween 3 and 5 MPH
on the property, and loading and unloading
will be done on the other side. He added
Motion Carried
12. Conditional Use
Permit for a Motor
Freight Terminal,
4841 Mustang Circle
Mounds View City Council June 8, 1981
Regular Meeting Page 6
that the walls of the building would act as a
sound barrier, as well as the fence that would
be constructed. He also explained that the
fence would be constructed so that 2 or 3 addi-
tional feet could be added if noise was found
to be a problem. Mr. Butler gave a presentation
using charts to show common noise levels and
what is anticipated from the development. He
summarized by saying that Tyson's wants to be
a good corporate neighbor.
Steve Weiss, 2822 Dickens Lane, stated he was a
resident of the trailer park and worked second
shift and didn't want to be woken up during the
day with the noise of the trucks. He added that
he felt a sound barrier wall would devalue his
property.
Candy Duchein, 2232 Dickens Lane, stated that
they already have a noise problem from another
trucking company across the street from the
proposed development. She also stated she
was concerned with the childrens safety as
they played in the area. Mr. Butler pointed
out that the wall would serve as a protective
barrier also, to keep the children off the
trucking property.
Patricia Magnuson, 2228 Dickens Lane, stated
she had lived at the trailer park for seven
years and did not want the development as
she felt it would provide a noise problem.
Mayor McCarty closed the public hearing and
reopened the regular meeting at 9:15 PM.
Councilmember Doty asked if refrigeration
units would be used, and what their approxi-
mate number would be. Mr. Tyson replied
that all their units were refrigeration units
and that they would all be in the yard only
once a week, usually on Saturday. He added
that the units are not started up until they
are fully loaded and the driver is ready to
pull out.
Councilmember Forslund stated that she was
concerned about the noise levels and quoted
from a letter from the Minnesota Pollution
Control Agency, dated May 28, 1981.
ouncilmember Hodges stated that he felt the
wall would be helpful as a sound barrier and
that he did not feel the refrigeration trucks
would create much noise
Mounds View City Council June 8, 1981
Regular Meeting Page 7
�Councilmember Blanchard stated that she had no
comments or questions of the applicant at this
time.
Mayor McCarty questioned if the Council could
require an agreement so that if the water main
broke, the City would not be responsible for
any damage done during its repair. Attorney
Meyers replied that as part of the Development
Agreement, the City would be held harmless for
any damage done to a permanent structure.
Mayor McCarty stated he would like an indica-
tion of confidence from that applicant that if
the noise did prove to be a problem, they would
have a conditional use review in the future,
and would the applicant be willing to put up a
letter of credit or whatever regarding loss of
property value. Mr. Tyson replied that he would
like a chance to discuss those requirements and
check into them, but that he would be willing
to do anything within reason. He asked that it
be remembered that there are other trucking firms
in the area already that are creating noise, and
that he will be doing more to surpress the noise
than they have.
Motion /Second: McCarty /Hodges to direct Staff to
Draft a tax exempt financing resolution and deve-
lopment agreement with a resolution to include
the Planning Commission's considerations, and give
preliminary approval to the proposal, with the
development agreement to include a negotiable
warrantee to the adjacent property owners, to
include the Mounds View Planning Commission's
Resolution No. 16 -81.
5 ayes 0 nays
Attorney Meyers asked that it be noted that the
applicant was aware of the tax exempt financing
requirements and that they had been given a
copy of them.
Mayor McCarty closed the regular meeting and
opened the public hearing for the rezoning for
John Engberg at 9:39 PM.
Motion Carried
George Engberg stated that he was present for 13. Rezoning for John
:he request. Engberg, 3032 County
Official Rose recommended that Staff be directed Road J
to draft an ordinance for approval of rezoning
Mounds View City Council June 8, 1981
Regular Meeting Page 8
from R -1 to R -2 and to draft a development
agreement with a resolution of approval for the
subdivision and development.
Mayor McCarty closed the public hearing and
reopened the regular meeting at 9:40 PM.
Motion /Second: Hodges /Blanchard to direct
Staff to draft an ordinance for approval of
rezoning from R -1 to R -2 and draft a
development agreement with Resolution No
14 -81, of approval for the subdivision and
development.
5 ayes 0 nays
Mayor McCarty explained that each Council
member had thoroughly examined all material
relative to the issue.
Motion /Second: McCarty /Doty that the
restaurant and liquor licenses for the
Launching Pad, in the name of Albert J.
Hartinger (Launching Pad) not be renewed for
July 1, 1981 for the following reasons.
Police and inspection reports that have been
reviewed by the Council indicate: 1. Complaints
of liquor being served to minors. 2. Repeated
acts that violate the provisions and spirit of
Chapter 100 of the Municipal Code, and parti-
cular 100.08 Section 16. 3. Repeated viola-
tions of the City's electrical, building, and
fire codes, notably the continuing violations
as cited in the Staff memo of 6/8/81. 4. Viola-
tions of the State health code. 5. Lack of
cooperation with the City, for example, when two
minor patrons were burned in an accident on the
Launching Pad premises, medical attention was
delayed by the proprietors or their employees
reluctance to call the Police Department.
6. Other activities that have occurred on the
premises and on file with the City indicate a
danger to the public health, safety, and welfare
of the citizens of the City and the patrons of
the Launching Pad. The Council members reported
they had reviewed all of the filed reports related
to the operations of the Launching Pad.
5 ayes 0 nays
Clerk/Administrator Pauley stated that a
petition for referendum relative to Ordi-
nance No. 303 was filed on June 3, 1981,
consisting of 253 pages and 1215 signatures
and is in compliance with the requirements of
Chapter 5 of the Home Rule Charter.
Mayor McCarty recommended that the Park bond
be put on the same ballot.
14.
Motion Carried
Consideration of
Renewal of Launching
Pad Intoxicating
Liquor and Restaurant
Licenses
Motion Carried
15. Consideration of
Resolution No. 1304
Determining Suffi-
ciency of Petition
for Referendum Rela-
tive to Ordinance
No. 303
Mounds View City Council June 8, 1981
Regular Meeting Page 9
Clerk /Administrator Pauley read Resolution
No. 1304, setting the date of the election
to be August 18, 1981.
Motion /Second: Forslund /Blanchard to
adopt Resolution No. 1304.
5 ayes 0 nays
Attorney Meyers recommended that some
explanatory language be included with
the ballot.
Clerk /Administrator Pauley stated he had
discussed the applicant's request with
Attorney Meyers and Police Chief Grabowski
and that they did not feel it would present
a problem.
There was discussion among the Council as
to the fee to be set per evening. Mayor
McCarty recommended it be set at $100.
Motion /Second: Hodges /Doty to adopt Reso-
lution No. 1303 with the following amendment,
that the fee should be $100 for each evening,
and not require the six control officers,
and waive the reading of the Resolution.
5 ayes 0 nays
Official Rose reported that the Planning
Commission had granted the required variance,
and reviewed the recommended requirements.
Mr. Kelley explained that he would be
the warehouse for his own trucks, and
they are mobile units that go out and
trucks at the site.
using
that
wash
Motion /Second: Forslund /Blanchard to adopt
Resolution No. 1294, approving Development
Agreement No. ^1 -42 for ChemClean Truck
Wash, with the security amount of the
development agreement to be $17,750, exhibits
to include the site plan, plans and specs,
and Resolution No. 983 requirements for
seven years ($1,000), legal description
and exhibit 2A to include agreement to pay all
"City expenses regarding development within 30
days of receipt and all parking in access is
for a perimeter of B6 -18 concrete curb.
5 ayes 0 nays
Motion Carried
16. Consideration of
Resolution No. 1303
Authorizing Will
Harris to Conduct
Boxing Matches at
the Bel -Rae Ballroom'
Motion Carried
17. Development Review,
ChemClean Truck Wash,
Greg S. Kelley, 2151
Mustang Drive, Office
Warehouse Building,
Case 80 -81, Resolution
No. 1294
Motion Carried
Mounds View City Council June 8, 1981
Regular Meeting Page 10
Official Rose stated that 1st State Bank of
Iew Brighton was before the Council concern
ing their request for a banking facility in
Mounds View. He summarized the Planning
Commission's action from their last meeting.
He stated that the site plan was taken from
the original concept approval that had been
given a year and a half ago. It is scaled
down from the original proposal, from
20,000 sq. ft. to 3,580 sq. ft., with a
future building and expansion planned for.
He added that the Planning Commission
recommends the property be rezon to B -2
from B-3, with a public hearing to be held
and notices sent to the effected property
owners.
Ron Erickson, the architect representing
Sahara Investment Company, gave a lengthy
presentation of the proposal, showing
how the plan had been scaled down from that
which was originally approved, and what
improvements had been made. He stated
that the owners and the Bank were not
opposed to rezoning to B -2 but that they
"were concerned with the time element
:involved as they had bids they had to
accept by June 30. He requested approval
from the Council to start construction,
and then come back for a public hearing
for the rezoning of the future develop-
ment.
Wayne Burlingame, President of 1st State
Bank of New Brighton, showed an artists
sketch of what the facility would look
like. He stated that they have many
customers in Mounds View and that the
proposed bank would be a definite
convenience for them.
Official Rose noted that the Planning
Commission asked that the City Council
deem who would receive notices of the
public hearing, indicating that they
should perhaps cover more than the
required 350 ft. and be sent to
residents on Red Oak Drive and Hillview.
There was considerable discussion between
the applicants, members of the Council
ind the audience as to the traffic that
ouJd be generated by the bank, the
re7 ')Wing, and if a public hearing was
re aired before any permits could be
is.ued. The traffic studies were dis-
18. Report of Building
and Zoning Official
Mounds View City Council June 8, 1981
Regular Meeting Page 11
cussed at length, with Bob Glazer and Marleen Walton,
2741 Hillview, and Dave Koffe, 2757 Hillview stating
they did not feel the traffic studies showed a true
picture and that they felt there would be a traffic
problem coming from the bank.
Mr. Glazer stated he did not feel a public hearing
had been held when the proposal was first brought
before the City. There was considerable discussion
on the issue, with Official Rose clarifying that
the Planning Commission held an informational hearing.
Attorney Meyers added that a public hearing was
required for a rezoning, but not for a development
proposal. Councilmember Forslund added that the
Planning Commission considered the proposal as a
final site plan, and that they felt the B -3 to B -2
rezoning would protect the area if the Bank ever
moved, but that the proposal was allowable in a B -3
zone.
Mayor McCarty pointed out that a public hearing
would be held in the future, when the applicant
subdivides the property for the future development.
Steve Winnick, attorney for Sahara Investment,
reviewed the proposal and pointed out that the
developer has tried to cooperate in every way. He
added that the Planning Commission had stated it
was up to the Council to determine when a public
hearing would be held.
Mayor McCarty stated he was concerned with represent-
ing the people and their best interests but he felt
they would be served when a public hearing is held
on the future development.
Motion /Second: McCarty /Blanchard to direct Staff to
take the proper steps to issue a building permit and
Development Agreement, including but not limited to,
the Planning Commission's recommendations, excluding
the requirement of a public hearing
A rollcall vote was taken:
Councilmember
Councilmember
Councilmember
Councilmember
Mayor McCarty
Forslund aye
Blanchard aye
Doty nav
Hodges aye
aye
ayes 1 nay
Councilmember Doty explained that he had voted
against the motion as he had not been on the
Council when they had given the original approval
Motion Carried
Motion /Second: Hodges /Forslund to authorize
Attorney Meyers to look into and provide informa-
tion on the Wayne Herr Construction Co. application,
as requested by the Planning Commission.
5 ayes 0 nays
Official Rose reported that Planning Commissioner
Glazer had requested that the City fund his $45
entry fee for the Wetlands conference.
motion /Second: Forslund /Blanchard to grant the
request of Mr. Glazer, with the fee to come from
the contingency fund.
5 ayes 0 nays
Official Rose reported that the Comprehensive
Plan would be discussed at an upcoming agenda
session.
Mounds View City Council June 8, 1981
Regular Meeting Page 12
and he did not feel he had sufficient information
at this time to vote on the issue.
Councilmember Blanchard explained that she had been
on the Planning Commission when the proposal had
originally been brought before the City, so she was
familiar with it and had voted on it previously.
Official Rose stated he would like Council autho-
rization for Attorney Meyers to review condominium
laws and State laws, as requested by the Planning
Commission relative to the request of Wayne Herr
Construction Co.
Mayor McCarty polled the Council and no one
had any problems or questions regarding
the redraft.
Motion /Second: Doty /Hodges to have the first
reading of Ordinance No. 305 Amending Ordinance
No. 301 Relating to Wetlands and Providing for
Permits for the Developement of Lands Affected
by Wetlands.
A rollcall vote was taken:
Councilmember
Councilmember
Councilmember
Councilmember
Mayor McCarty
5 ayes 0 nays
Forsluna aye
Blanchard aye
Doty aye
Hodges aye
aye
Motion Carried
Motion Carried
19. Consideration of
Redraft of Ordinance
No. 305 Amending
Ordinance No. 301 Re-
lating to Wetlands and
Providing for Permits
for the Development
of Lands Affected by
Wetlands
Motion Carried
Mounds View City Council June 8, 1981
Regular Meeting Page 13
Attorney Meyers had no report.
Councilmember Doty stated he had not been
able to attend the Park meeting, and had
no report.
Councilmember Blanchard referred to the Ramsey
County League newsletter and stated she would
not be able to attend the meeting.
Councilmember Hodges inquired as to the
letter from Mr. Smith, regarding a pothole
in the road. Clerk /Administrator Pauley
replied that it had been turned over to
the insurance company.
Mayor McCarty reported that he had attended
a subcommittee meeting for the Metropolitan
Airport Commission and reviewed what had
happened.
Motion /Second: McCarty /Blanchard to
authorize the City Attorney to review the
=Metropolitan Development Guide and determine
if they are legal in their approach to the
1980 session laws.
5 ayes 0 nays
Mayor McCarty reported that the Wetlands
Committee meeting would be scheduled for
Thursday, June 18th at 7 PM,
Mayor McCarty reported he had attended
the special session of the Legislature.
Clerk /Administrator Pauley reported that
the City had accepted the bid of Midway Ford
for the two new police vehicles, both to
have full frames, but that the cars arrived
with unibody frames. He added that in
checking with Midway Ford, he was told that
Ford no longer made a full frame.
Wayne Loeffler, salesman from Midway Ford,
reported that the unibody frame was found to
be acceptable and was in use in many communities
for their police cars. He added he did not
'.eel it would present any problems to have the
_,inibody frame in lieu of the full body frame.
Mayor McCarty asked if the dealership would
be willing to grant an extended warrantee on
20. Report of Attorney
21. Reports of Council
members
Motion Carried
22. Report of Administrator
Mounds View City Council
Regular Meeting
.the two vehicles. Mr. Loeffler replied that the
'warrantee would have to come from the factory but
he did not see a problem with it.
Motion /Second: McCarty, orslund to table the
issue until such time as the City has an answer
on the extended warrantee from Wayne Loeffler,
no later than June 22, 1981.
5 ayes 0 nays
Councilmember Forslund asked that the request of
Park Director Anderson for time off be placed on
a consent agenda.
Motion /Second: Forslund /Doty to adjourn the 23.
meeting at 11:45 PM.
5 ayes 0 nays
Res fully su
Do F. Paul
Cler /Administra
June 8, 1981
Page 14
Motion Carried
Adjournment
Motion Carried