HomeMy WebLinkAboutMinutes - 1985/04/08CITY COUNCIL MEETING
CITY OF MOUNDS VIEW
APRIL 8, 1985
7 :30 P.M.
A G E N D A
1. Call to Order
2. Pledge of Allegiance
3. Roll Call Quick, Blanchard, Haake, Hankner, Linke
4. Approval of Minutes: March 25, 1985
Regular Meeting
(Received in 4/1/85 Packet)
5. Residents Requests and Comments From The Floor
CITIZENS: BEFORE SPEAKING PLEASE GIVE YOUR FULL NAME
AND ADDRESS FOR THE MINUTES
6. Approval of Consent Agenda
ITEM A. Authorize the Hiring of Galen Kelash to Aid in
Inspection of the 1985 M.S.A. Street Project
Commencing April 22, 1985 for a Period Not to
Exceed 66 Days at a Wage Rate of $6.50 /Hour.
The Position will be Funded by the 1985 M.S.A.
Street Project.
ITEM B. Award Contract for 1985 Street Sweeping Project
85 -4 to Low Bid of American Sweepers, Inc. in
the Amount of $46.50 /Hour not to Exceed
$4,650.00
ITEM C. Authorize Purchase of a Wilson WH2516
Programmable 16 Channel Radio at an Approximate
Cost of $370
ITEM D. Approve Resolution No. 1878 Establishing Policy
for the Reimbursement of Business Related Meal
Expenses
ITEM E. Cancel April 15, 1985 Agenda Session
I'T'EM F. Consideration of Staff Memorandum Regarding MSA
Street Designation
ITEM G. Approve Resolution No. 1879 Approving Just and
Correct Claims Against City Funds
Agenda
April 8, 1985
Page Two
ITEM H. Licenses for Approval
Garbage Haulers Expire 3/31/85
Richie's Rubbish Renewal
14. Adjournment
Gambling Devices Expires 4/24/85
Mounds View Lions Club New
Excavating Expires 6/30/85
F. M. Frattalone Excavating Grading Renewal
Heating and Air Conditioning Expires 6/30/85
Statewide Homes Supply and Service New
Nielsen Sheet Metal New
7. First Reading of Ordinance No. 385, An Ordinance
Amending the Municipal Code of Mounds View by Amending
Chapter 70 Entitled, "Municipal Water System"
8. Consideration of Staff Memorandum Regarding Street
Lighting Petition
9. Consideration of Staff Memorandum Regarding M. H
Anderson Minor Subdivision
10. Report of Public Works /Community Development Director
11. Report of Attorney
12. Report of Councilmembers: C)uick, Blanchard, Haake,
Hankner, Linke
13. Report of Administrator
CONSENT AGENDA
APRIL 8, 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 the Hiring of Galen Kelash to Aid in
Inspection of the 1985 M.S.A. Street Project
Commencing April 22, 1985 for a Period Not to
Exceed 66 Days at a Wage Rate of 56.50 /Hour.
The Position will be Funded by the 1985 M.S.A.
Street Project.
ITEM B. Award Contract for 1985 Street Sweeping Project
85 -4 to Low Bid of American Sweepers, Inc. in
the Amount of$46.50 /Hour not to Exceed
$4,650.00
ITEM C. Authorize Purchase of a Wilson WH2516
Programmable 16 Channel Radio at an Approximate
Cost of $370
ITEM D. Approve Resolution No. 1878 Establishing Policy
for the Reimbursement of Business Related Meal
Expenses
ITEM E. Cancel April 15, 1985 Agenda Session
ITEM F. Consideration of Staff Memorandum Regarding MSA
Street Designation
ITEM G. Approve Resolution No. 1879 Approving Just and
Correct Claims Against City Funds
ITEM H. Licenses for Approval
Garbage Haulers Expire 3/31/85
Richie's Rubbish Renewal
Gambling Devices Expires 4/24/85
Mounds View Lions Cluh New
Excavating Expires 6/30/85
F. M. Frattalone Excavating Grading Renewal
Heating and Air Conditioning Expires 6/30/85
Statewide Homes Supply and Service New
Nielsen Sheet Metal New
The Mounds View City Council was called to order by
Mayor Linke at 7:30 PM on April 8, 1985.
The Pled of Allegiance was said.
P ?)CEEDINGS OF THE CITY COUNCIL
CITY OF MOUNDS VIEW
RAMSEY COUNTY, MINNESOTA
MEMBERS PRESENT: Councilmembers Quick, Blanchard,
Haake, Hankner and Mayor Linke.
ALSO PRESENT: City Attorney Meyers, Clerk /Admini-
strator Pauley and Public Works /Community Development
Director Thatcher.
Motion /Second: Hankner /Haake to approve the March 25,
1985 minutes as presented.
5 ayes 0 nays
Bill Fritz, no address given, questioned why a stop
sign was installed at Long Lake Road and Hillview
and asked whether the Council had authorized it.
Mayor Linke replied that it is a county road and that
Mr. Fritz was present when the Council discussed the
request and petition. He added that it was a county
decision to install it.
Mr. Fritz replied he had written to county commissioner
Bob Orth and asked who had approved the sign, and was
told that it had been requested by Mounds View. He
asked what was going to be done.
Mayor Linke stated that there had been a concern with
the residents of the area with slowing traffic on that
road.
Regular Meeting
April 8, 1985
Mounds View City Hall
2401 Hwy. 10, Mounds View, MN 55112
Councilmember Blanchard stated it was her understanding
that the citizen who requested the sign had appeared
before the county commission, and she was not representing
the City Council.
Councilmember Hankner reviewed a letter Mr. Fritz had
DATE APPROVED: April 22, 1985
1. Call to Order
2. Pledge of
Allegiance
3. Roll Call
4. Approval of
Minutes:
March 25, 1985
Motion Carried
5. Residents
Requests and
Comments from
the Floor
Mounds View City Council April 8, 1985
Regular Meeting Page Two
,referred to, from the City to the County, and clarified
that the City did not request the stop sign but rather
asked the County to consider the situation. She added
she would be contacting Mr. Orth.
Mayor Linke requested copies of the documentation from
Mr. Fritz and stated they would discuss it further with
him at the next agenda session.
Motion /Second: Blanchard /Quick to approve the consent
agenda as presented and waive the reading of the
resolutions.
5 ayes 0 nays
Motion /Second: Hankner /Blanchard to have the first
reading of Ordinance No. 385, an ordinance amending
the municipal code of Mounds View by amending
Chapter 70 entitled "Municipal Water System" and
waive the reading.
5 ayes 0 nays
Director Thatcher reported the City had received a
petition for the installation of a street light
on the walkway between Quincy Street and Erickson
Road.
Mayor. Linke pointed out a light on the walkway could
also light up back yards and stated he would like to
see it moved out to the street, where it would provide
a greater benefit.
Clerk /Administrator Pauley pointed out there is a
light on the walkway on Pleasant View Circle. and it
is very difficult to walk on one of the walkways at
night without a light.
Councilmember Hankner stated she would like to know
the reason for the petition, and whether there had
been any problems.
Director Thatcher stated it was his undertanding
that the residents felt the area was too dark anu
they were afraid of vandalism.
Councilmember Hankner pointed out that if the lic
is placed on Erickson Road, they would '.,ave to cc .tact
the people to see if they were agreea'Ale to it.
Motion /Second: Hankner /Quick to table this item and
have Staff investigate other possibilities to
resolve the problems.
5 ayes 0 nays
6. Approval of
Consent Agenda
Motion Carried
7. 1st Reading of
Ordinance No.
385
Motion Carried
8. Consideration
of Street Light
Petition
Motion Carried
Mounds View City Council
Regular Meeting Page Three I t
9. Consi ration of
Staf Memo Re-
gar g M. H.
Andes on Sbdv.
Director Thatcher explained that the only action
required was to set the date for two hearings on
the proposed minor subdivision. He added the
Planning Commission was unanimous in recommending
approval to the Council.
Motion /Second: Haake /Hankner to set a public hearing
for 7:40 PM on April 22, 1985 and 7:50 PM on April
22, 1985 for the conditional use permit for flood plain
excavating and to redeliniate the wetland boundries by
amending Chapter 48 of the Mounds View municipal code.
5 ayes 0 nays
5 ayes
Councilmember Blanchard reported she had attended
the Fire Department meeting and had been told
everything was okay on the pension fund. She added
they may possibly be coming to the Council when
their contract is due,
Councilmember Blanchard reported she had attended
the April 3 Planning Commission meeting.
April 8, 1985
Motion Carried
Director Thatcher reported he had attended the Ramsey 10. Report of
County hearing on five year street maintenance and Director of
capital improvement plans for Ramsey County. Public Works/
Community
Development
Attorney Meyers reported he had received a number of 11. Report of
responses to the letter sent out by the City Attorney
regarding the zoning issues brought up in the Greg
Johnson case, and he reviewed some of the comments
received. He added that the League will become
involved in the City's appeal.
ov Meyers reported he had received a report. from
Al Perez an at- delivered it to City Hall. He added
the Council should sit down with Mr. Perez, after they
have had a chance to review the report. He also
repar.cc?__the MPCA will be holding meetings to review
the noise rules u d- .conditions set, and he feels it
is very important that the Council meet before the
April 19th meeting date to discuss thei strategy.
Motion /Second: Hankner /Blanchard to have a meeting
with the City Attorney on litigation on April 16th
at 6:30 PM.
0 nays Moon Carried
Councilmember Quick had no report. 12. Reports of
Councilmembers
Mounds View City Council
Regular Meeting
ACouncilmember Haake asked the status of the stop
`light at Pleasant View and Highway 10. Mayor Linke
replied he had spoken with MnDOT and they will be
getting back to the City shortly with information,
but it appears they are considering a site about
500' to the west of Pleasant View.
Councilmember Hankner asked if a policy had been
written regarding copying material at City Hall.
Clerk /Administrator Pauley replied there is a policy
on what can be provided to citizens at no cost, and
as far as Staff is concerned, they have been given
guidelines to follow on what to print at City Hall
and what to have sent out, in order to be cost
efficient.
Mayor Linke reported they have passed the first
hurdle in getting a library in Mounds View, and he
will keep the Council posted on any further information.
Clerk /Administrator Pauley reported the Star Cities 13. Report of
conference has been postponed to September 17 -19. Clerk /Admini-
Clerk /Administrator Pauley reported the City has strator
been contacted by the Met Council regarding a grant
•application from the school district to fund a part
time person to work with the senior citizen program
and transportation program.
Motion /Second: Haake /Hankner to authorize Staff to
send a 4etter of support of the grant application.
5 ayes 0 nays
5 ayes
Haake /Blanchard to adjourn the meeting 14. Adjournment
0 nays
April 8, 1985
Page Four
Motion Carried
Motion Carried