HomeMy WebLinkAboutMinutes - 1984/12/17PROCEEDINGS OF THE CITY COUNCIL
CITY OF MOUNDS VIEW
RAMSEY COUNTY, MINNESOTA
Special Meeting
December 17, 1984
Mounds View City Hall
2401 Hwy. 10, Mounds View, MN 55112
Mayor McCarty called the meeting to
order at 7:00 p.m. on December 17, 1984.
A Pledge of Allegiance was said.
Members present: Councilmembers Linke, 2. Roll Call
Blanchard, Doty, Hankner and Mayor McCarty.
Others present: Clerk Adminstrator Pauley and
Finance Director Brager.
Motion /Second: Linke /Blanchard to cancel the
December 26, 1984 regularly scheduled meeting.
5 ayes
Date Annroved 1/14/85
1. Call to Order
0 nays 3. Motion Carried
Motion /Second: Linke /Blanchard to 4. Motion Carried
authorize the Police Department to
purchase two radar units from MPI Industries
in the amount of 52700 with one unit being
delivered in December of 1984 and purchased from 1984 budget
surplusses and the second to deliver in 1985 and
purchased per the 1985 capital equipment program.
5 ayes 0 nays
Brian Collway of Corporate Risk Managers, Inc. reviewed with
the City Council the services provided by the Corporate Risk
Managers to the City during the past year and discussed the
future outlook for the cost and quality of Municipal
Insurance coverage. Members of the Council discussed with
Mr. Collway a variety of issues regarding the current
coverage provided by the City's insurance carrier and what
the future would hold for the City of Mounds View in
particular.
Motion /Second: McCarty /Linke to 5. Motion Carried
authorize renewal of the insurance and risk
management consultant contract with Corporate Risk
Managers for the period of November 1, 1984
to October 31, 1985 at a cost net to exceed
$3,325.
5 ayes 0 nays
Mounds View City Council December 17, 1984
Special Meeting Page Two
Finance Director then presented to the Council Resolution
No. 1849 Approving Securities furnished by the First State
Bank of New Brighton. Finance Director Brager explained
that this resolution was necessary due to the fact that one
of the securities provided by the First State Bank of New
Brighton would be maturing on December 26 and it was
necessary for them to provide a security to replace this at
the time of its expiration.
Motion /Second: Linke /Hankner to approve 6. Motion
Resolution No. 1849 and
waive the reading.
5 ayes 0 nays
Motion /Second: Hankner /Blanchard to 7. Motion
approve Resolution No. Carried
1847 Repealing Resolution No.
1125 and Setting Guidelines for the
Issuance of Tax Exempt Industrial
Development Bonds or Loans by the City.
5 ayes 0 nays
Mr. Bill Frits raised several questions with the City
Council regarding the intent of this resolution. After a
lengthy discussion Staff was directed by the Council to
forward to Mr. Frits copies of Resolutions Nos. 1847 and
1848.
Motion /Second: McCarty /Linke to adopt 8. Motion
Resolution No. 1848 Carried
Repealing Resolution No.
1434 and Establishing Policy
Guidelines for Tax Increment Financing and
wiave the reading.
5 ayes 0 nays
Motion /Second: Doty /Hankner to 9. Motion
approve the licenses for Carried
amusement devices, gasoline,
stations and non intoxicating
malt liquor off -sale as listed on the
agenda.
5 ayes 0 nays
Motion /Second: Doty Hankner to adopt 10. Motion
Resolution No. 1859 Carried
Approving Just and
Correct Claims Against City Funds and
waive the reading.
5 ayes 0 nays
Mounds View City Council December 17, 1984
Special Meeting Page Three
Mrs. Alice Frits requested that the City undertake whatever
actions might be necessary and appropriate to accomplish
the cleaning up of debris at the Preciado house located on
Long Lake Road which resulted from the fire which destroyed
the garage at that home. Staff was directed by the City
Council to look into the problem and resolve it at the
earliest possible date.
Motion /Second: Linke /Doty to adjourn 11. Motion Carried
meeting at 8 :07 p.m.
5 ayes 0 nays
Re'pec'tfully submit
D ha d F. Paul
Clerk -Admi n i str'ator