HomeMy WebLinkAboutMinutes - 1982/01/211. Call to Order
CITY COUNCIL MEETING
CITY OF MOUNDS VIEW
January 21, 1982
7:30 p.m.
A G E N D A
2. Roll Call Hodges, Forslund, Blanchard, Doty, McCarty
3. Approval of Minutes: January 11, 1982 (Regular Meeting)
(Received in 1/18/82 packet.)
4. Residents Requests and Comments from the Floor
CITIZENS: BEFORE SPEAKING PLEASE GIVE YOUR
FULL NAME AND ADDRESS FOR THE MINUTES
5. Approval of Consent Agenda
ITEM A. Authorize Purchase of Replacement Pump for Lift
Station No. 1 from Waldor Pump and Equipment
Company for a Total Installed Price of $3,800
ITEM B. Approve Appointment of City Council Liaison
Assigr,ients:
Association of Metropolitan
Municipalities
Ramsey County League of
Local Governments
Firemen's Relief Association
Duane McCarty
Charlotte Forslund
Donald Hodges
Phyllis Blanchard
Duane McCarty
ITEM C. Approve Resolution No. 1406 Appnting Director and
Alternate to the Suburban Rate Authority for 1982
ITEM D. Accept Lowest Responsible Bid from Iten Chevrolet
Company in the Amount of $9,476.59 for the Purchase
of a 1982 Chevrolet Impala Patrol Car
ITEM E. Authorize Sale of 1979 Plymouth Volare for $1,225
and 1973 Chevrolet Half Ton Pickup for $150 to D T
Auto Repair Sales
continued-
AGENDA
January 2 1, 1982
Page Two
5. Approval of Consent Agenda (cont.)
ITEM F. Authorize Purchase of 1982 Malibu Classic with Trade
In of 1979 Ford Granada from Iten Chevrolet Company
for $5,849
ITEM G. Set Public Hearing for Sunrise Methodist Church for
C.U.P. for Daycare Facility at 7:40 p.m. on February 8,
1982
ITEM H. Licenses for Approval
ITEM I. Approve Resolution No. 1407 Approving Just and Corre =t
Claims Against City Funds
6. Fourth Quarter 1981 Department Head Reports:
Finance Director Brager
Public Works Superintendent Decheine
Police Chief Grabowski
Parks, Recreation Forestry Director Anderson
Building and Zoning Official Rose
7. Presentation by Representatives of the City of Spring Lake Park
Regarding the Signalization of the Intersection of Pleasant View
Drive and Highway 10
8. First Reading of Ordinance No. 311 Adopting the 1981 Long -Term
Financial Plan
9. First Reading of Ordinance No. 312 Extending the Applicability
of Ordinance No. 301 as Amended by Ordinance No. 305
10. Report of Building and Zoning Official
11. Report of Attorney
12. Reports of Councilmembers
13. Report of Administrator
14. Adjournment
CONSENT AuENDA
JF'nu<. :1, 1982
The Consent Agenda is a techn que 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. Authorize Purchase of Replacement Pump for Lift Station
No. 1 from Waldor Pump and Equipment Company for a
Total Installed Price of $3,800
ITEM B. Approve Appointment of City Council Liaison Assignments:
Association of Metropolitan
Municipalities
Ramsey County League of
Local Governments
Donald Hodges
Phyllis Blanchard
ITEM C. Adopt Resolution No. 1406 Appointing Director and
Alternate to the Suburban Rate Authority for 1982
Duane McCarty
Charlotte Forslund
Firemen's Relief Association Duane McCarty
ITEM D. Accept Lowest Responsible Bid from Iten Chevrolet Company
in the Amount of $9,476.59 for the Purcnase of a 1982
Chevrolet Impala Patrol Car
ITEM E. Authorize Sale of 1979 Plymouth Volare for $1,225 and 1973
Chevrolet Half Ton Pickup for $150 to D T Auto Repair
Sales
ITEM F. Authorize Purchase of 1982 Malibu Classic with Trade -In
of 1979 Ford Granada from Iten Chevrolet Company for $5,849
ITEM G. Set Public Hearing for Sunrise Methodist Church for C.U.P.
for Daycare Facility at 7 :40 p.m. on February 8, 1982
ITEM H. Licenses for Approval
Sign Billboard Expire 6/30/82
Nordquist Sign Company Renewal
Signcrafters Outdoor Display, Inc. New
ITEM I. Adopt Resolution No. 1407 Approving Just and Correct
Claims Against City Funds