HomeMy WebLinkAboutMinutes - 1983/02/281. Call to Order
CITY COUNCIL MEETING
CITY OF MOUNDS VIEW
February 28, 1983
7:30 p.m.
A G E N D A
2. Roll Call Hankner, Blanchard, Doty, Linke, McCarty
3. Approval of Minutes: February 14, 1983 (Regular Meeting)
(Received in your 2/22/83 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. Approve Resolution No. 1572 Authorizing the Reclassi-
fication of the Proceeds of the $1,275,000 General
Obligation Improvement Bond Issue of 1981
ITEM B. Approve Final Payment of $14,938.71 to Dawson
Construction for Improvement Project 1981 -3,
Silver Lake Woods
ITEM C. Approve February 1983 Salary Structures for Office
and Supervisory- Administrative Management Positions
ITEM D. Approve Resolution No. 1570 Establishing a Fee for
Sign Permits
ITEM E. Licenses for Approval
ITEM F. Approve Resolution No. 1573 Approving Just and Correct
Claims Against City Funds
6 Second Reading and Adoption of Ordinance No. 331 Amending
the Municipal Code of Mounds View by Amending Chapter 100,
Entitled "Intoxicating Liquors"
7 Second Reading and Adoption of Ordinance No. 332 Amending
the Municipal Code of Mounds View by Amending Chapter 101,
Entitled "Non- Intoxicating Liquor"
-continued-
AGENDA
February 28, 1983
Page Two
8. Consideration of Resolution No. 1574 Accepting the Final Draft
of the Fiscal Impact Study from Gunnar Isberg and Associates
9. Report of Director of Public Works /Community Development
10. Report of Attorney
11. Report of Councilmembers
12. Report of Administrator
13. Adjournment
CONSENT AGENDA
February 28, 1983
The Consent Agenda i 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. Adopt Resolution No. 1572 Authorizing the Reclassification
of the Proceeds of the $1,275,000 General Obligation
Improvement Bond Issue of 1981
ITEM B. Approve Final Payment of $14,938.71 to Dawson Construction
for Improvement Project 1981 -3, Silver Lake Woods
ITEM C. Approve February 1983 Salary Structures for Office and
Supervisory Administrative Management Positions
ITEM D. Adopt Resolution No. 1570 Establishing a Fee for Sign Permits
ITEM E. Licenses for Approval None
ITEM F. Adopt Resolution No. 1573 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 February 28, 1983.
MEMBERS PRESENT: Councilmembers Hankner, Blanchard,
Doty, Linke and Mayor McCarty.
ALSO PRESENT: City Attorney Karney, Clerk /Admini-
strator Pauley and Public Works /Community Development
Director Johnson.
Motion /Second: McCarty /Doty to approve the February
14, 1983 minutes as corrected.
4 ayes 0 nays
5 ayes 0 nays
Councilmember
Councilmember
Councilmember
Councilmember
Mayor McCarty
1 abstention
Councilmember Blanchard abstained from the vote as she
had not been present at that meeting.
There were no residents requests or comments from
the floor.
Motion /Second: Doty/Hankner to approve the consent
agenda as presented, and waive the reading of the
resolutions.
Motion /Second: Doty /Blanchard to have the second
reading and adoption of Ordinance No. 331, amending
the municipal code of Mounds View by amending
Chapter 100, entitled "Intoxicating Liquors and
waive the reading of the ordinance.
Hankner aye
Blanchard aye
Doty aye
Link. aye
aye
DATE APPROVED: 3 -14 -83
Regular Meeting
February 28, 1983
Mounds View City Hall
2401 Hwy. 10, Mounds View, MN 55112
1. Call to Order
2. Roll Call
3. Approval of
Minutes:
February 14,
1983
Motion Carried
4
4. Residents
Requests and
Comments from
the Floor
5. Approval of
Consent Agenda
Motion Carried
Motion Carried
6. 2nd Reading and
Adoption of
Ord. No. 331
Amending the
Municipal Code
of Mounds View
by Amending
Chptr. 100,
Entitled "Into-
xicating
Liquors"
Mounds View City Council
Regular Meeting
Motion /Second: Linke /Hankner to have the second
reading and adoption of Ordinance No. 332, amending
the municipal code of Mounds View by amending
Chapter 101, entitled "Non- Intoxicating Liquor
and waive the reading of the ordinance.
Motion /Second: Doty /Linke to approve Resolution No.
1574, accepting the final draft of the fiscal impact
study from Gunnar Isberg and Associates, and waive
the reading of the resolution.
5 ayes 0 nays
Councilmember
Councilmember
Councilmember
Councilmember
Mayor McCarty
Hankner aye
Blanchard aye
Doty aye
Linke aye
aye
Mayor McCarty noted that he was voting in favor of the
motion because he was accepting the data from the
report. However, he is still in disagreement and
opposed to the consultant's editorialization and
drawing of conclusions. He gave a specific example
from page 15.
Director Johnson reported he will be sending a letter
to George Quickstad regarding MSA funds, and will be
following up with a more detailed letter later.
Attorney Ka~riey reported he had received a letter
from the attorney for the Met Council, stating that
a draft copy of the airport master plan has been
sent to the Council by MAC. It was noted that
Mayor McCarty was reviewing one copy, which was
to be passed on to the other Council members, and
Attorney Karney was to take the library copy to
review immediat'1y.
Councilmember Hankner had no report.
Councilmember Blanchard had no report.
February 28, 1983
Page Two
7. 2nd Reading andl
Adoption of
Ord. No. 332
Amending the
Municipa
of Mounds
by Amendi
Chapter 10View
Entitled "Non
Intoxicating I
Liquor"
Motion Carried
8. Consideration
of Reslt. No.
1574 Accepting
the Final Draft
of the Fiscal
Impact Study
from Gunnar
Isberg and
Associates
Motion Carried
9. Report of
Director of
Public Works/
Community
Development
10. Report of
Attorney
11. Reports of
Councilmembers
Mounds View City Council February 28, 1983
Regular Meeting Page Three
Councilmember Doty reported he had attended the Rice
Creek Watershed District meeting in Shoreview on
February 17, along with Director Johnson, and reviewed
some of the information received.
Motion /Second: Doty /Linke to accept the 1982 annual
report from the Police Department.
5 ayes 0 nays
Councilmember Linke had no report.
Mayor McCarty had no report.
Clerk /Administrator Pauley reported he had received a 12. Report of
phone call from New Brighton, regarding a joint meeting Administrator
on the airport issue, and that they would like a re-
presentative from MAC present, as well as the appro-
priate State Senator and State Representative. He
reported he has also heard back from Shoreview and
recommended scheduling the meeting for 7 PM at
City Hall, on March 24.
Motion /Second: Linke /Blanchard to appoint Mayor
McCarty as the formal representative nor the City
at the hearing on the airport on March 8.
5 ayes 0 nays
Clerk /Administrator Pauley reported he had spoken
with Dick Paradise from the Civil Service Commission
and they would like to have a joint meeting with
the Council.
There was discussion among the Council regarding
the selection process being used, and it was
recommended by Mayor McCarty that if anyone has
any suggestions other than using the process
now being used that they should present them
in writing before the joint meeting. There
was also discussion regarding the criteria that
was being used. It was agreed that the Council
would meet with the Civil Service Commission at
7 AM on March 8 at City Hall.
Finance Director Brager reported the tax bills
have been mailed out by the County and presented
the Council with a report. He explained the
changes in the mill rates.
Motion Carried
Carried
Mounds View City Council February 28, 1983
Regular Meeting Page Four
Motion /Second: Linke /Hankner to adjourn the
meeting at 8 :01 PM.
5 ayes
0 nays Motion Carried
Res fully su
D• al•• Pa 1
Cler /Administ
13. Adjournment