HomeMy WebLinkAboutMinutes - 1983/03/14CITY COUNCIL MEETING
CITY OF MOUNDS VIEW
March 14, 1983
7:30 p.m.
A G E N D A
1. Call to Order
2. Roll Call Blanchard, Doty, Linke, Hankner, McCarty
3. Approval of Minutes: February 28, 1983 (Regular Meeting)
(received in 3 -7 -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. Authorize TKDA to Prepare Plans and Specifications
for the Installation of Potassium Permanganate
Injection Systems at Water Treatment Plants 2 and 3
ITEM B. Approv' Amendment to Contracts with TKDA and SERCO
Labs for a Pilot Plant Study at Well No. 3 Not to Exceed
$2,000 and $5,000 Respectively
ITEM C. Approve Resolution No. 1577 Approving the Budget
Modifications for the Three Park Shelter Buildings
ITEM D. Licenses for Approval
ITEM E. Approve Resolution No. 1378 Approving Just and Correct
Claims Against City Funds
6. Consideration of Memorandum from John Johnson Regarding Status
of New Trunk Highway 10 (information provided at March 7, 1983
Agenda Session)
7. Consideration of Staff Recommendation Regarding Hiring of
Part -time Personnel for Water Department
8. Report of Director of Public Works /Community Development
9. Report of Attorney
10. Report of Councilmembers
11. Report of Administrator
12. Adjournment
CONSENT AGENDA
March 14, 1983
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. Authorize TKDA to Prepare Plans and Specifications for the
Installation of Potassium Permanganate Injection Systems
at Water Treatment Plants 2 and 3
ITEM B. Approve Amendment to Contracts with TKDA and SERCO Labs for
a Pilot Plant Study at Well No. 3 Not to Exceed $2,000 and
$5,000 Respectively
ITEM C. Adopt Resolution No. 1577 Approving the Budget Modifications
for the Three Park Shelter Buildings
ITEM D. Licenses for Approval
General Contractor Expire 6/30/83
Johnson's Remodeling New
Garbage Haulers Expire 3/31/82
Richie's Rubbish, Inc. Renewal
Woodlake Sanitary Service, Inc. Renewal
Ace Solid Waste Management, Inc. Renewal
Walter's Disposal Renewal
ITEM E. Adopt Resolution No. 1578 Approving Just and Correct Claims
Against City Funds
PROCEEDINGS OF THE CITY COUNCIL
CITY OF MOUNDS VIEW
RAMSEY COUNTY, MINNESOTA
MEMBERS PRESENT: Councilmembers Blanchard, Doty,
Linke, Hankner and Mayor McCarty.
ALSO PRESENT: City Attorney Meyers, Clerk /Admini-
strator Pauley and Public Works /Community Development
Director Johnson.
DATE APPROVED: 3/28/83
Regular Meeting
March 14, 1983
Mounds View City Hall
2401 Hwy. 10, Mounds View, MN 55112
The Mounds View City Council was called to order by 1. Call to Order
May,.: McCarty at 7:40 PM on March 14, 1983.
2. Roll Call
Motion /Second: Doty /Linke to approve the February 3. Approval of
28, 1983 minutes as corrected. Minutes:
February 28,
5 ayes 0 nays 1983
Motion Carried
Robert Eigenheer stated he would like to address the 4. Residents
Council on problems he is having with a stalemate Requests and
between the City and Eigenheer Enterprises, on Comments from
Edgewood Square. He explained he has been working the Floor
with the City Engineer, but there are questions he
cannot answer and there are alterations he would like
to make to the development agreement. He added the
estimate he has from his low bidder is good through
April 20, so he must clear up the problems before
that. Mr. Eigenheer gave some examples of things
he would like to change from the development
agreement, such as putting up a model home before
putting the services in, to get a jump on the
season, and not putting the roads in until fall.
Mayor McCarty recommended Mr. Eigenheer submit in
writing the problems he is having with the develop-
ment agreement, and then come in at the next Council
agenda session, where the Council would be willing
to sit down with him and go over each problem in
detail.
Clerk /Administrator Pauley reviewed the changes made 5. Approval of
to Resolution No. 1577. Consent Agenda
Mounds View City Council March 14, 1983
Regular Meeting Page Two
Motion /Second: Linke /Blanchard to approve the consent
agenda as presented and waive the reading of the
resolutions.
5 ayes 0 nays
Director Johnson reported he had presented a
memo to the Council a week ago regarding the status
of new Trunk Highway 10. He explained the City has
been requested to send a letter from the Mayor to
the Commissioner of Transportation, stating the
City is in support of it and outlining the reasons
why.
It was the concensus of the Council that Mayor
McCarty should send a letter of support to the
Commissioner of Transportation.
Motion /Second: Doty /Hankner to approve the request
to hire Mr. John Grahm as a part -time Water Depart-
ment employee, at the rate of $5.00 per hour,
beginning June 13, 1983 for 100 working days.
5 ayes 0 nays
Director Johnson presented the Council with a copy
of the sketch of the Miller property, showing the
areas that had been reevaluated. He added he has
pictures available for the Council to look at.
Attorney Meyers had no report.
Councilmember Blanchard stated she had been getting
phone calls regarding dog problems and suggested
the City do something regarding a CSO officer.
Motion /Second: Blanchard /Doty to have Staff
investigate the cost and so forth of hiring a
CSO officer, and report back to the Council.
5 ayes
0 nays
Councilmember Doty had no report.
Councilmember Linke had no report.
Councilmember Hankner had no report.
Motion Carried
6. Consideration
of Memorandum
from John
Johnson Regard
ing Status of
New Trunk Hwy.
10
7. Consideration
of Staff Recom-
mendation
Regarding Hiring
of Part -time
Personnel for
Water Dept.
Motion Carried
8. Report of
Director of
Public Works/
Community Dvlp.
9. Report of
Attorney
10. Reports of
Councilmembers
Motion Carried
Mounds View City Council March 14, 1983
Regular Meeting
Mayor McCarty had no report.
Clerk /Administrator Pauley reminded everyone of
the 8 AM meeting on March 19 regarding the 1983
Water and Sewer Systems Maintenance and Capital
Improvement Program.
Motion /Second: Linke /Hankner to adjourn the meeting 12. Adjournment
at 7:56 FM.
5 ayes 0 nays
ctfully subs tted,
Donal F. Paul
Cler Adminis or
Page Three
11. Report of
Administrator
Motion Carried