HomeMy WebLinkAboutMinutes - 1985/01/14CITY COUNCIL MEETING
CITY OF MOUNDS VIEW
JANUARY 14, 1985
7:30 P.M.
A G E N D A
1. 6:30 p.m. Executive Session with City Attorney Meyers
Regarding Airport Lawsuit
2. 7:30 p.m. Call to Order Regular Meeting
3. Pledge of Allegiance
4. Roll Call Quick, Blanchard, Hankner, Linke
5. Approval of Minutes: December 17, 1984
Special Meeting
January 2, 1985
Annual Meeting
6. Residents Requests and Comments From The Floor
CITIZENS: BEFORE SPEAKING PLEASE GIVE YOUR FULL NAME
AND ADDRESS FOR THE MTNUTES
7. Approval of Consent Agenda
ITEM A. Authorize Purchase of Used Salt /Sand Spreader
From Minnesota Federal Surplus At A Cost Not to
Exceed $1,200 to be Funded With A Transfer From
Contingency to Account 100
ITEM B. Adopt Resolution No. 1854 Resolution of
Appreciation to Peter Sargeant
ITEM C. Authorize Purchase of Personal Computer
Pursuant to Recommendation of Finance Director
in Memorandum Dated December 20, 1984
ITEM D. Schedule Informational Meeting on 1985 M.S.A.
Street Project for 7 :40 p.m. on January 28,
1985
ITEM E. Schedule Intormational Meeting on On- Street
Parking for 7:40 p.m. on February 11, 1985
ITEM F. Authorize Mayor and Clerk- Administrator to
Fr!tr Into Joint Powors Agreement with the City
of iiaine for En,cy1 Coordinator Position
AGENDA
JANUARY 14, 1985
PAGE TWO
7. Approval of Consent Agenda (continued)
ITEM G. Authorize Clerk- Administrator to Enter Into
Agreement Dated November 30, 1984 With The
State of Minnesota, Department of
Administration, Micrographic Services Unit for
The Microfilming of City Records
ITEM H. Authorize Payment of $26,378.85 to H S
Asphalt
ITEM I. Adopt Resolution No. 1855 Approving Just and
Correct Claims Against City Funds
ITEM J. Licenses for Approval
General Expire 6/30/85
Coronado Stone Renewal
Homeco Co. New
Northland Home Remodeling New
Omni Energy Group New
Prestige Builders New
Heating and Air Conditioning Expire 6/30/85
Neil Heating and Air Conditioning, Inc. Ren.
Gil's Wayzata Sheet Metal, Inc. New
Sewer Water Expire 6/30/85
American Contracting Corp. New
Fence Installation Expire 6/30/85
D. W. Fencing Renewal
Sign Billboard Expire 6/30/85
Arrow Fence Sign Company Renewal
Leroy Signs, Inc. Renewal
Amusement Devices Expire 12/31/84
T J Enterprises Renewal
R. J. Riches dha Country Inn Renewal
R. E. Fritz Vending, Inc. Renewal
Gambling Devices
Mounds View Lion's Club New
Gasoline Stations Expires 12/31/84
Brooks Superette Renewal
Non Intoxicating .Malt Liquor Expires 12/31/84
Seven Eleven Renewal
AGENDA
JANUARY 14, 1985
PAGE THREE
8. Report of Public Works /Community Development
9. Report of Attorney
10. Report of Councilmembers Quick, Blanchard, Hankner,
Li_nke
13. Report of Administrator
12. Adjournment
CONSENT AGENDA
JANUARY 14, 1985
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, an item can be
removed from the Consent Agenda and placed upon the Regular
Agenda for debate.
ITEM A. Authorize Purchase of Used Salt /Sand Spreader
From Minnesota Federal Surplus At A Cost Not to
Exceed $1,200 to be Funded With A Transfer From
Contingency to Account 100
ITEM B. Adopt Resolution No. 1854 Resolution of
Appreciation to Peter Sargeant
ITEM C. Authorize Purchase of Personal Computer
Pursuant to Recommendation of Finance Director
in Memorandum Dated December 20, 1984
ITEM D. Schedule Informational Meeting on 1985 M.S.A.
Street Project for 7:40 p.m. on January 28,
1985
ITEM E. Schedule Informational Meeting on On- Street
Parking for 7:40 p.m. on February 11, 1985
ITEM F. Authorize Mayor and Clerk- Administrator to
Enter Into Joint Powers Agreement with the City
of Blaine for Energy Coordinator Position
ITEM G. Authorize Clerk- Administrator to Enter Into
Agreement Dated November 30, 1984 With The
State of Minnesota, Department of
Administration, Micrographic Services Unit for
The Microfilming of City Records
ITEM H. Authorize Payment of $26,378.85 to H S
Asphalt
ITEM I. Adopt Resolution No.? 187.5 Approving, Just and
Correct Claims Against City Funds
CONSENT AGENDA
JANUARY 14, 1984
PAGE TWO
ITEM J. Licenses for Approval
General Expire 6/30/85
Coronado Stone Renewal
Homeco Co. New
Northland Home Remodeling New
Omni Energy Group New
Prestige Builders New
Heating and Air Conditioning Expire 6/30/85
Neil Heating and Air Conditioning, Inc. Ren.
Gil's Wayzata Sheet Metal, Inc. New
Sewer Water Expire 6/30/85
American Contracting Corp. New
Fence Installation Expire 6/30/85
D. W. Fencing Renewal
Sign Billboard Expire 6/30/85
Arrow Fence F Sign Company Renewal
Leroy Signs, Inc. Renewal
Amusement Devices Expire 12/31/84
T J Enterprises Renewal
R. J. Riches dba Country Inn Renewal
R. E. Fritz Vending, Inc. Renewal
Gambling Devices
Mounds View Lion's Club New
Gasoline Stations Expires 12/31/84
Brooks Superette Renewal
Non Intoxicating Malt Liquor Expires 12/31/84
Seven Eleven Renewal
4 ayes 0 nays
PROCEEDINGS OF THE CITY COUNCIL
CITY OF MOUNDS VIEW
RAMSEY COUNTY, MINNESOTA
MEMBERS PRESENT: Councilmembers Quick, Blanchard
and Hankner, and Mayor Linke.
ALSO PRESENT: Attorney Karney, Clerk /Administrator
Pauley and Public Works /Community Development
Directcr Thatcher.
Motion /Second: Blanchard /Hankner to approve the
December 17, 1984 minutes as presented.
Motion /Second: Hankner /Quick to approve the
January 2, 1985 minutes as presented.
4 ayes 0 nays
Barb Haake, 3024 County Road I, asked the status
of the City's lawsuit regarding the Anoka County
Airport expansion, and what had occurred in the
executive session held earlier.
Mayor Linke replied that the case is in litigation
and upon the advise of the City Attorney, they are
not making public their strategy for proceeding
with the lawsuit.
4 ayes
DATE APPROVED: 1 28 85
Regular Meeting
January 14, 1985
Mounds View City Hall
2401 Highway 10, Mounds View, MN 55112
The Mounds View City Council was called to order 1. Call to Order
by Mayor Linke at 7:30 PM on January 14, 1985.
The Pledge of Allegiance was said. 2. Pledge of
Allegiance
3. Roll Call
4. Approval of
Minutes:
December 17,
1984 and
January 2, 1985
Motion Carried
Motion Carried
5. Residents Re-
quests and
Comments from
the Floor
Motion /Second: Hankner /Blanchard to approve the 6. Approval of
consent agenda as presented. Consent Agenda
0 nays Motion Carried
Mounds View City Council
Regular Meeting
Director Thatcher reported there is a piece of
property located south of County Road I and east
of Quincy, behind the Pinewood School, which has
been forfeited for taxes, and Staff would recommend
the City obtain it, at no cost, and keep it for
public purposes.
Motion /Second: Hankner /Quick to accept property
ID #59- 00800- 040 -01 at no expense to the City, for
public use.
4 ayes 0 nays
Attorney Karney had no report.
Councilmember Quick had no report. 10. Reports of
Councilmembers
Councilmember Blanchard asked Staff to review
the City's laws regarding the use of three wheel
vehicles within the City, and recommended they
compare it with New Brighton's, for compatibility.
Councilmember Hankner reported the Festivities
Commission would be meeting on January 15 at 7 PM
to begin discussing plans for the Festival in the
Park, which is scheduled for July 14.
Councilmember Hankner asked the status of a study
the Council had asked for, on the impact of
Chapter 40 requirements to the City.
Director Thatcher replied he would be ready to
give a verbal report to the Council at the next
agenda session.
Mayor Linke asked for Council approval on his
recommendations for appointments to commissions
in the City.
Motion /Second: Linke /Quick to reappoint Peg
Mountin and Josey Warren to the Planning
Commission, with Mrs. Mountin to be chairman,
and reappoint Wayne Burmeister and Cindy
Wermager to the Parks and Rec Commission, and
Lowell Uber to the Police Civil Service
Commission, and Robert Beutel and Russell
Warren to the Energy Commission, and advertise
for the vacancy on the Planning Commission, and
two vacancies on the Festivities Commission,
to fill the spots of Pat Coffey and Lisa Wester
hausen, who do not wish to be reappointed.
4 ayes 0 nays
January 14, 1985
Page Two
8. Report of
Public Works/
Community
Development
Director
Motion Carried
9. Report of
Attorney
Motion Carried
Mounds View City Council January 14, 1985
Regular Meeting Page Three
Mayor Linke reported the City had been asked to
supply a resident of the City with a mailing list
of residents, and mailing labels, and recommended
Staff not supply this until a policy statement
is obtained from both Staff and the City Attorney.
Clerk /Administrator Pauley had no report. 11. Report of
Administrator
Councilmember Blanchard reported the Mounds View
Lions Club would be making a presentation to the
Police Department at their February meeting, of
a recesitator and two first aid kits.
Police Chief Ramacher expressed the appreciation
of the Police Department for the new and very
valuable equipment donated by the Lions.
Motion /Second: Hankner /Quick to adjourn the meeting 12. Adjournment
at 7:55 PM.
4 ayes 0 nays
ctfully submi
Don 1d' F. Pauley
Clerk /Administrator
Motion Carried