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HomeMy WebLinkAboutMinutes - 1983/07/116. Approval of Consent Agenda CITY COUNCIL MEETING CITY OF MOUNDS VIEW July 11, 1983 7:30 P.M. A G E N D A 1. Call to Order 2. Roll Blanchard, Doty, Hankner, Linke, McCarty 3. Approval of Minutes: June 27, 1983 (Regular Meeting) (Received in 7/5/83 Packet) 4. Public Hearing 7:40 p.m. Ordinance No. 344, an Ordinance Amending the Municipal Code of Mounds View by Amending Chapter 100 Entitled, "Intoxicating Liquors" 5. Residents Requests and Comments from the Floor: CITIZENS: BEFORE SPEAKING PLEASE GIVE YOUR FULL NAME AND ADDRESS FOR THE MINUTES ITEM A. Set Public Hearing for 7:50 p.m. on July 25, 1983 to Consider the Preliminary Plat from Cross of Glory Lutheran Church ITEM B. Authorize Mayor and Clerk Administrator to Enter into a Contract With De La Hunt Voto Co. to Perform a Revenue Sharing Compliance Audit at a Cost not to Exceed $1,802.00 ITEM C. Approve Resolution No. 1630 Authorizing Installation of Street Light ITEM D. Approve Resolution No. 1629 Approving Planning Case 139 -83, A Minor Subdivision Request ITEM E. Approve Resolution No. 1627 Approving Minor Subdi- vision Request of Roselyn Waibel and Alphonse Petron ITEM F. Approve Resolution No. 1631 Approving Local Addendum of Understanding Between the City of Mounds View and I.U.O.E., Local No. 49, AFL -CIO (continued) AGENDA July 11, 1983 Page Two ITEM G. Licenses for Approval ITEM H. Approve Resolution No.1632 Approving Just and Correct Claims Against City Funds 7. First Reading of Ordinance No. 344, An Ordinance Amending the Municipal Code of Mounds View by Amending Chapter 100, Entitled, "Intoxicating Liquors" 8. Consideration of Staff Memorandum Regarding Block 1, Iron Works Plat, Alley Vacation 9. Second Quarter 1983 Department Head Reports Finance Director Brager Parks, Recreation Forestry Director Anderson Acting Police Chief Smith Public Works /Community Development Director Johnson 10. Consideration of Amendment to Contract for Professional Services with John C. Johnson 11. Consideration of Staff Memorandum Regarding Willard Haro Conditional Use Permit Request and Resolution No. 1617 12. Consideration of Staff Memorandum Regarding Frank Vogt Minor Subdivision and Resolution No. 1628 13. Consideration of Staff Memorandum Regarding a Public Nuisance at 5511 Quincy Street 14. Report of Director of Public Works /Community Development 15. Report of Attorney 16. Report of Councilmembers Blancha;:d, Doty, Hankner, Linke, McCarty 17. Report of Administrator 18. Adjournment CONSENT AGENDA July 11, 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 the request of any individual Councilmember, any item can be removed from the Consent Agenda and placed uon the Regular Agenda for debate. ITEM A. Set Public Hearing for 7:50 p.m. on July 25, 1983 to Consider the Preliminary Plat from Cross of Glory Lutheran Church ITEM B. Authorize Mayor and Clerk Administrator to Enter into a Contract With De La Hunt Voto Co. to Perform a Revenue Sharing Compliance Audit at a Cost not to Exceed $1,802.00 ITEM C. Approve Resolution No. 1830 Authorizing Installation of Street Light ITEM D. Approve Resolution No. 1829 Approving Planning Case 139 -83, A Minor Subdivision Request ITEM E. Approve Resolution No. 1827 Approving Minor Subdi- vision Request of Roselyn Waibel and Alphcnse Petron ITEM F. Approve Resolution No. 1631 Approving Local Addendum of Understanding Between the City of Mounds View and I.U.O.E., Local No. 49, AFL -CI0 ITEM G. Licenses for Approval Expire 6/30/84 General Renewal A -1 Quality Construction Advance Construction Company Marvin H. Anderson Construction Co. Humpai Construction, Inc. Milton L. Johnson Company Scott Builders, Inc. Twin City Storm Sash Co., Inc. Wooddale Builders, Inc. Heating Air Conditioning Renewal Air Comfort, Inc. All Season Comfort, Inc. American Burner Service Care Air Conditioning Heating, Inc. Frank's Heating Air Conditioning, Inc. J J Heating Sheet Metal, inc. Master Mobile Home Service More's Burner Service Pierce Refrigeration Royalton Heating Cooling Co. Geo. !7edgwick Heating Air Conditioning Co. CONSENT AGENDA July 11, 1983 Page Two ITEM G. Licenses for Approval (Continued) Heating Air Conditioning (Continued) The Snelling Company Standard Heating Air Conditioning Suburban Air Conditioning Ray N.Welter Heating Company Yale, Inc. Asphalt Renewal Asphalt Driveway Co. Buck Blacktop, Inc. C S Blacktopping P. E. Johnson Sons Construction Northern Asphalt Construction, Inc. T. A. Schifsky Sons, Inc. United Asphalt Co., Inc. Masonry Renewal Joe Nelson Stucco Norsk Concrete Construction, Inc. Leo 0. Sanders Concrete Contracting Co. Stone Masonry, Inc. Arcade Concrete Construction New Excavating Renewal Carl Bolander Sons Co. Brighton Excavating Co. Dresel Trucking Hank Weidema Excavating, Inc. Sign Billboard Renewal Lawrence Signs, Inc. Leroy Signs, Inc. Midway Sig'. Co., Inc. Naegele Outdoor Advertising of the Twin Cities, Inc. Nordquist Sign Co. Royal Crown Beverage Co. Suburban Lighting, Inc. Western Outdoor Advertising Company Sewer Water Renewal Schulties Plumbing, Inc. United Water Sewer Co. Welter Blaylock, Inc. Other Renewal Century Fence Company Crowley Co., Inc. Minnesota Package Products (Pacific Pool Patio) Northstar Fire Protection Co. Rite Way Waterproofing, Inc. Standard Drywall ITEM H. Approve Resolution No. 1632 Approving Just and Correct Claims Against City Funds 5 ayes 0 nays PROCEEDINGS OF THE CITY CQUNCIL CITY OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA The Mounds View City Council was called to order by Mayor McCarty at 7:32 PM on July 11, 1983. MEMBERS PRESENT: Counciimembers Blanchard, Doty, Bankner, Linke and Mayor McCarty. ALSO PRESENT: City Attorney Meyers, Clerk/ Administrator Pauley and Public Works /Community Development Director Johnson. Motion /Second: Doty /Linke to approve the June 27, 1983 minutes as corrected. Victor Loeffler, 5135 Greenwood Drive, stated he has two lots up for sale at 81st and Laport, and he has just found out they are part of the wetland area, and asked what their status was. Director Johnson explained that he had spoken with Mr. and Mrs. Loeffler, and had explained the procedure for obtaining a building permit, and getting a wetland alteration permit. He also explained the problem with the two lots, stating that the street is also within the wetland, and the two lots are controlled by both the flood plain and wetlands ordinances. Attorney Meyers stated that Mr. Loeffler would have to go through the process of applying for a permit, and that there are several ordinances that regulate the use of this land. He also advised that if a permit cannot be issued, there is no provision for reimbursement by the City. Mr. Loeffler expressed his concern with finding a buyer who may sue later, if he finds the lots are not buildable. Attorney Meyers advised that Mr. Loeffler not surpress any information about the lots to prospective buyers. Carol Seidenkranz, Student Services Coordinator for the Mounds View Public Schools, stated that she has DATE APPROVED: July 25, 1983 Regular Meeting 11, 1983 Mounds View City Hall 2401 Hwy. 1 0, Mounds View, MN 55112 1. Call to Order 2. Roll Call 3. Approval of minutes: June 27, 1983 Residents Re- quests and Comments from the Floor Motion Carried applied for two grants, and has just been informed that she needs an official government sponsor. She explained the purpose of the two grants and stated that she does have a letter of endorsement from the Youth Service Bureau, which she knows the City works with. Ms. Seidenkranz emphasized that she does not need any money from the City, just their sponsorship. Clerk /Administrator Pauley advised that the school district will take care of all the details, financial records, and so forth, and the City's only obligation would be to be the official sponsor. Ms. Seidenkranz added that the City's responsibility would be to give it's endorsement, and then, if the grants were forth- coming, the City would receive the checks and turn them over to the school district. She provided the Council with copies of the grant applications, for their review. Councilmember Hankner stated that she has worked with Ms. Seidenkranz, and feels she does an excellent job. She stated that she would have no problem in sponsoring the grant application. Mayor Me.arty expressed concern with not knowing if any funding would be available after the year was up, to continue any programs that were started, and to continue the salary of the two assistants who are to be hired. Councilmember Hankner replied that that is always the case with federal grants, that there is no guarantee they will be continued. Ms. Seidenkranz explained that none of the proposed programs are new, and the assistants would help her carry out existing programs. Mayor McCarty questioned if the Youth Service Bureau would step in at the end of the year, if further funding was not available. Ms. Seidenkranz replied that her job is short term, in that she provides crisis intervention counseling, and refers anyone on to the Youth Service Bureau who needs further help. Motion /Second: McCarty /Hankner to approve the City of Mounds View as the sponsoring government unit for the grant applications from the State of Minnesota, for $1,000 and $33,000, naming Carol Seidenkranz as the contact person at the Edgewood Community Center. 5 ayes 0 nays Mounds View City Council July 11, 1983 Regular Meeting Page Two Motion Carried Mayor McCarty closed the regular meeting and opened 5. Public Hearing the public hearing at 7:57 PM. Ord. No. 344 Mounds View City Council July 11, 1983 Regular Meeting Page Three Clerk /Administrator Pauley gave a brief explanation of Ordinance No. 344. Attorney Meyers reviewed the request the City had received for additional operating hours and reviewed the requirements of the ordinance. Clerk /Administrator Pauley explained that Donatelle's made the application, which, if approved, would grant all licensed liquor establishments in the City the additional hours. He explained that an amendment was made during the 1982 legislative session, allowing two additional hours on Sunday. Mayor McCarty closed the public hearing and reopened the regular meeting at 8:01 PM. Mayor McCarty asked that Item C be removed. 6. Approval of Consent Agenda Clerk /Administrator Pauley asked that a statement from John Johnson, in the amount of $1,563.75, be added to Item H. Motion /Second: McCarty /Doty to add the statement for $1,563.75 from John Johnson. 5 ayes 0 nays Motion /Second: McCarty /Linke to approve the consent agenda, minus Item C. and waive the reading of the resolutions. 5 ayes 0 nays Carol Crowi, 8330 Pleasantview Drive, stated that regarding Item C, she and her husband are in opposition of the installation of a street light. She explained that while there was a robbery in the neighborhood, none of the neighbors leave lights on when they are out, and the lots are extra deep, which provides a rear entrance to the homes. She stated that five homes on the block are up for sale, and she does not wart her taxes raised again by paying for the power for another street light. She added that she already has the phone box and electrical box and fire hydrant in her yard and does not want a light pole added. She stated also, that if it is put in across the street, it will bother her family for sleeping. Councilmember Doty explained that the City has a budget each year for the installation of street lights. He stated they must keep in mind the health, safety and welfare of the neighborhood, and that a significant number of residents had petitioned for that light. Councilmember Hankner explained that in respons■. to Motion Carried Motion Carried Mounds View City Council July 11, 1983 Regular Meeting Page Four Mrs. Crowl's comments on tax increases, increase for the past year was for the Clerk /Administrator Pauley informed the the possible locations for the pole. Motion /Second: Doty /Hankner to approve No. 1630, and change the address of the from 8320 to 8325 and from 8330 to 8335 the reading of the resolution. 5 ayes 0 nays the major schools. Council of Resolution location and waive Mayor McCarty asked to return to the Residents Re- quests portion of the agenda. Jim Petrowski, 2708 County Road J, asked the status of new Highway 10, as he has a considerable noise problem on County Road J, and is having trouble selling his home because of it. He added that he had seen a news report on television, prioritizing highway projects, and County Road J was not listed. Director Johnson explained that earlier in the Spring, District 5 of the Highway Department authorized and signed the right of way documents to authorize the acquisition of the necessary pieces of land. He stated that further details are still being worked out. He added that the City has informed the Highway Department that this is a priority item for the City, and they responded that it will be prioritized in the Fall. Councilmember Linke stated he has personally called District 5 to put pressure on by letting them know that there is strong local support for the improvement. Mayor McCarty added that the City will write to MnDOT, voicing their concern, and asking them to contact Mr. Petrowski directly with a response. Motion Carried 4. Residents Re- quests (Cont.) Director Johnson stated he would call and get a current update for Mr. Petrowski on priority status. Motion /Second: Blanchard /Linke to approve the first 7. 1st Reading of reading of Ordinance No. 344, an ordinance amending Ord. No. 344 the Municipal Code of Mounds View by amending Chapter 100, entitlea "Intoxicating Liquors and waive the reading. 4 ayes 1 nay Motion Carried Councilmember Doty stated he had voted against the motion as he feels enough liquor is sold all week long. Mounds View City Council July 11, 1983 Regular Meeting Page Five Mayor McCarty explained that he had contacted clergy- men within the City, and their opinion was that it was an individuals responsibility, and they did not specifically object to the additional hours. Councilmember Blanchard stated that she was in favor of the additional hours, to allow the City businesses to compete with surrounding communities. Motion /Second: McCarty /Hankner to set a public hear- 8. Consideration ing for 7:40 PM on July 25 to consider the vacation of Staff Memo of the alley in Block 1, Iron Works Plat. Regarding Block 1, Iron Works 5 ayes 0 nays Plat, Alley Vacation Clerk /Administrator Pauley explained that Acting 9. 2nd Quarter Police Chief Smith was called out of town on Department Head family business, and would be giving his report Reports on July 25. Finance Director Brager reported the financial statement had been completed, and the City has taken advantage of some interest bearing checking accounts, and have worked on taking insurance proposals and awarding insurance contracts, and have started the first round in the budget, which will carry through to the next quarter, and are doing a special assessment debt study. Finance Director Brager reported that for the insurance program, they are going to have a firm come in and look at the City's program and make recommendations on modifications, with safety in mind, which will reduce insurance costs. He stated a report will be ready in about four weeks. Finance Director Brager reported that a resident had come in this morning and made a presentation of money that was to be used for a special purpose, drapes for the Clerk /Administrator's office. He stated that a special fund had been set up, entitled "RIPOFF Mayor McCarty explained the money had been donated at the City Dinner, in jest. Park Director Anderson reported the 2nd quarter had been their busiest, with Staff attending 42 evening meetings, and developing two City news- letters, and spending a minimum of 30 hours a week on the new word processor /micro computer. He reported that in forestry, 24 crates of flowers Motion Carried Mounds View City Council July 11, 1983 Regular Meeting Page Six were planted, along with 950 trees, with 75 trees being designated as diseased. Park Director Anderson reported interviews have been proceeding for the part time aquatics instructor. He also reported that a grant had been received for Silver View Park, for $33,228, to do additional landscaping, and that he hopes to be able to modify it to do trail development. Park Director Anderson reported a great deal of time had gone into the Festival in the Park, which they felt turned out great. He reported there are currently 120 employees working in the Park, Recreation and Forestry department, including volunteers, and he has been very busy coor- dinating all of them. He started he would like to commend Mary Saarion for all her extra time put in, as well as the whole staff in general. Director Johnson reported that Staff is attempting to pull together information for the Council on a golf course. He reported that 113 building permits were issued, 32 mechanical permits, 17 HRA inspections, 72 housing unit inspections, 72 re- inspections, and 16 planning applications were received, with revenue from the building permits alone being a' at 100% of what was e_Yp=.1cted for the year, and the other areas being at at least 507. He reported that Knollwood Green and the 8 unit cond.o- Hiniums that Mary Anderson is building, will be part of the Parade of Homes in August. Director Johnson reported that Well #6, Treatment Plant #3 and Treatment Plant #1 work has all been completed. He reported the sewer department has reviewed the footage and determined some repair work is needed, with two emergency repairs already having been done. Director Johnson reported the street sweeping was completed, and that 5 tons of tar have been put into potholes. He reviewed the LP conversion status, and the training which has been completed by employees, and the personnel hired. Director Johnson reported that the water fund for materials and supplies, will have an anticipated overrun of approximately $3,000, with the original budget being $5,934. Director Johnson reviewed the hours completed to date by himself, and the projects involved. Mounds View City Council July 11, 1983 Regular Meeting Page Seven Councilmember Linke questioned who did the work on Long Lake Road at Ardan Avenue. Clerk /Administrator Pauley replied that the County did, and that he will be writing a letter to them, informing them of the poor quality. Motion /Second: McCarty /Hankner to table the item for further information and communication with Mr. Johnson at the next agenda session. 5 ayes 0 nays Mayor McCarty stated that he felt they must define the special projects before any action is taken. He also advised Director Johnson to hold off on those projects until they are discussed further. Councilmember Linke questioned whether restrictions 11, could be put on the garage door size and style, and stated he would prefer a double, swinging door. Councilmember Hankner stated she had no problem with the type of door, as the width and height are the same. Councilmember Blanchard reported the Planning Commission has recommended that no driveway be allowed to the building. The Council reviewed Resolution No. 1617 and dis- cussed enforcement of it, and whether the Conditional Use Permit should be carried on to subsequent owners. Motion /Second: :McCarty /Hankner to approve Resolution No. 1617, and strike the fifth "Whereas and waive the reading. 5 ayes 0 nays Motion /Second: Linke /Blanchard to amend the previous motion to add "Be it further resolved that no improved or unimproved driveway will be allowed 5 ayes 0 nays Clerk /Administrator Pauley explained why this item was on the regular age-•da, rather than the consent agenda. Director Johnson advised the Council that temporary building permits have been issued for the foundation only, and the ordinance allows him up to 60 days to 10. Consideration of Amendment to Contract for Professional Services with John Johnson Motion Carried Consideration of Staff Memo Regarding Will Hero CUP.Re- quest and Rslt. No. 1617 Motion Carried Motion Carried 12. Consideration of Staff Memo Regarding Frank Vogt Minor Subdivision and Rslt. No. 1628 Mounds View City Council July 11, 1983 Regular Meeting Page Eight complete the work. Motion /Second: Blanchard /Doty to approve the minor subdivision for Frank Vogt and approve Resolution No. 1628 and waive the reading. 5 ayes 0 nays Motion /Second: McCarty /Linke to authorize Staff to mow the property located at 5511 Quincy Street and submit a bill to the owner for labor and material costs and if the bill is not paid at the time taxes are certified, the amount is to be levied on the property taxes. 5 ayes 0 nays Director Johnson had no report. Attorney Meyers had no report. Councilmember Blanchard reported she had received 16. Reports of very firm input from all the Planning Commissioners, Councilmembers that they would like to continue receiving both Council minutes and agendas. Councilmember Doty reported that he had been approached by a resident who has a problem with two cats belonging to a neighbor, in which the cats have the run of the neighborhood and use his children's sandbox. He stated the resident had talked to the Police Department, but there is no ordinance regulating cats. Clerk /Administrator Pauley reported that in looking at the Code, the cats could not be described as wild, and that two animals are allowed per household to be kept or raised. He recommended that the resident contact him, and they could have the CSO go over and talk to him. He stated they could also contact the Ramsey County Health Department. Councilmember Blanchard Commission is concerned Chapter 40, as they are enforcement since it is reported the Planning with the delay in adopting having a problem with in limbo. Director Johnson replied that he and Attorney Meyers have been working on coordinating the text and maps, Motion Carried Consideration of Staff Memo Regarding a Public Nuisance at 5511 Quincy Street Motion Carried 14. Report of Director of Public Works/ Community Dvlp. 15. Report of Attorney Mounds View City Council July 11, 1983 Regular Meeting Page Nine and it is a lower priority than other items. Councilmember Doty stated he would like to have the idea of a golf course examined. Clerk /Admini- strator Pauley replied that it has been discussed and Staff must look at the size factor and financial feasibility of it. Councilmember Blanchard stated that Bob Glazer had done an extensive study at one time, and they should check to see if his records are available. Councilmember Hankner stated she would like to thank all who were involved with the Festival in the Park, with a special thanks going to Jan Quick. Clerk/ Administrator Pauley replied that a letter of appreciation will be sent. Mayor McCarty stated he had spoken with Festival Commissioners and the Festivities Commission would like to have the Festival critiqued as soon as possible. He asked Clerk /Administrator Pauley to set up a joint meeting with the Council and Festivities Commission, for July 19. Councilmember Linke reported he had sat in on some of the interviews for Police Chief, and he feels there is a good group of applicants. He reminded the Council of the Ramsey County League meeting on July 20, which is a picnic and tour, with reservations due by July 15. Mayor McCarty reported that on July 9 at 8:15 AM, he was buzzed by a T33 jet with Air Force markings, and stated he would like an inquiry made as to why their aircraft was performing using Runway 17 with no wind. Mayor McCarty stated the sense of urgency for setting goals and policies is increasing, and recommended setting up a meeting to discuss it, as soon as possible. Clerk /Administrator Pauley replied that the best time ,n do it was right after the goal setting workshop on August 31 and September 1. Clerk /Administrator Pauley reported there is now 17. Report of $42.73 in the drapery fund. Administrator Motion /Second: Doty /Linke to adjourn at 9:33 PM. 18. Adjournment 5 ayes 0 nays Resuectfully�su it Donald' F Pauley Clerk /Adrainistraear Motion Carried