HomeMy WebLinkAboutMinutes - 1985/11/12CITY COUNCIL MEETING
CITY OF MOUNDS VIEW
NOVEMBER 12, 1985
7:00 P.M.
A G E N D A
1. Call to Order
2. Pledge of Allegiance
3. Roll Call Blanchard, Quick, Hankner, Haake, Linke
4. Approval of Minutes: October 28, 1985
Regular Meeting (Received in
November 4, 1985 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. Set Public Hearing for 7:10 p.m. on
November 25, 1985 Regarding the Designation
of Municipal Development District Y1 Pursuant
to Minnesota Statutes, Chapter 472A, The
:4unicipal Development District Act in the
City of Mounds View, Minnesota
ITEM H. Authorize Establishment of a Fund Designated
for Street Maintenance and Capital Improvements
per Staff Memorandum dated October 17, 1985
ITEM C. Authorize Purchase of an Engine Analyzer from
Sun Electric Corporation in the Amount of
$6,352.50 Charged to Account 4100- 180 -4703
ITEM D. Authorize Payment of S8,525 to Ehlers and
Associates for Services Provided in Connection
With Project 1978 -3.
ITEM E. Approve Staff Memorandum Dated October 30, 1985
Regarding Fire Inspection and Multiple Dwelling
Rental Property Inspections
AGENDA
NOVEMBER 12, 1985
PAGE TWO
ITEM F. Approve Resolution No. 1947 Approving Just and
Correct Claims Against Ci 1 Funds
ITEM G. Licenses for Approval
14. Adjournment
Garbage Haulers Expires 3/31/86
Browning Ferris Industries of MN, Inc. New
General Expires 6/30/86
Landgraff Construction New
Master Home Repair, Inc. New
Western Remodelers Renewal
Asphalt Expires 6/30/86
Modern Blacktop, Inc.
Heating and Air Conditioning Expires 6/30/86
Boehm Heating Company Renewal
Fence Expires 6/30/86
Warner True Value Hardware, Inc. New
Masonry Expires 6/30/86
Bruce Brown Masonry New
7. Consideration of Staff Memorandum Regarding 1986 Fire
Department Budget
8. Consideration of Resolution No. 1948 Inviting the
Citizens of Mounds View to Light Porchlights, Candles or
Other Lights from Dusk to Dawn On November 19 and 20,
1985 In Honor of World Peace
9. Consideration of Resolution No. 1949 Approving
Establishment of An Ad Hoc Task Force to Review
Alternative Funding Proposals for the Development of
City -Wide Parks and Open Spaces
10. Report of Public Works /Community Development Director
11. Report of Attorney
12. Report of Councilmembers: Blanchard, Quick, Hankner,
Haake, Linke
13. keport of Administrator.
CONSENT AGENDA
NOVEMBER 12, 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. Set Public Hearing for 7:10 p.m. on
November 25, 1985 Regarding the Designation
of Municipal Development District #1 Pursuant
to Minnesota Statutes, Chapter 472A, The
Municipal Development District Act in the
City of Mounds View, Minnesota
ITEM B. Authorize Establishment of a Fund Designated
for Street Maintenance and Capital Improvements
per Staff Memorandum dated October 17, 1985
ITEM C. Authorize Purchase of an Engine Analyzer from
Sun Electric Corporation in the Amount of
$6,352.50 Charged to Account #100 -180 -4703
ITEM D. Authorize Payment of $8,525 to Ehlers and
Associates for Services Provided in Connection
With Project 1978 -3.
ITEM E. Approve Staff Memorandum Dated October 30, 1985
Regarding Fire Inspection and Multiple Dwelling
Rental Property Inspections
ITEM F. Approve Resolution No. 1947 Approving Just and
Correct Claims Against City Funds
ITEM G. Licenses for Approval
Garbage Haulers Expires 3/31/86
Browning Ferris Industries of MN, Inc. New
General Expires 6/30/86
Landgraff Construction New
Master Home Repair, Enc. New
Western Remodelers Renewal
Asphalt Expires 6/30/86
Modern Blacktop, Inc.
Heating and Air Conditioning Expires 6/30/86
Boehm Heating Company Renewal
CONSENT AGENDA
NOVEMBER 12, 1985
PAGE TWO
ITEM G. Licenses for Approval (continued)
Fence Expires 6/30/86
Warner True ['clue Hardware, Inc. New
Masonry Expires 6/30/86
Bruce Brown Masonry New
The Pledge of Allegiance was said.
PROCEEDINGS OF THE CITY COUNCIL
CITY OF MOUNDS VIEW
RAMSEY COUNTY, MINNESOTA
The Mounds View City Council was called to order
by Mayor Linke at 7:02 PM on November 12, 1985.
MEMBERS PRESENT: Councilmembers Blanchard, Quick,
Hankner, Haake and Mayor Linke.
ALSO PRESENT: City Attorney Meyers and Clerk/
Administrator Pauley.
5 ayes 0 nays
Motion /Second: Blanchard /Quick to approve the October
28, 1985 minutes as presented.
5 ayes 0 nays
Alice Frits, 8072 Long Lake Road asked for an explana-
tion of how and why the sand and salt was distributed
on the roads a few days earlier.
Regular Meeting
November 12, 1985
Mounds View City Hall
2401 Hwy. 10, Mounds View, MN 55112
Mayor Linke noted the Council had just finished meeting
in an executive session with Attorney Meyers.
tiiotien /Second: Linke /Hankner to amend the existing
awsuit and start implementation to include the MAC
at this time.
Clerk /Administrator Pauley replied that Staff is already
checking into the situation and they are waiting for an
answer back from the County. He stated he would contact
Mrs. Frits once they receive an answer.
Motion /Second: Hankner /Blanchard to approve the
onsent agenda as presented and waive the re.: of
he resolutions.
5 ayes
0 nays
DATE APPROVED: 11/25/85
1. Call to Order
2. Pledge of
Allegiance
3. Roll Call
Motion Carried
4. Approval of
Minutes:
October 28, 1985
Motion Carried
5. Residents
Requests and
Comments from
the Floor
6. Approval of
Consent Agenda
Motion Carried
Mounds View City Council November 12, 1985
Regular Meeting Page Two
?ration /Second: Haake /Hankner to approve the Fire
Department's budget dated October 19, 1985 as revised
on October 31, 1985, which provides a contribution in
the amount of $104,238 on the part of the City of Mounds
View.
5 ayes 0 nays
Motion /Second: Hankner /Quick to approve Resolution
No. 1948, inviting the citizens of Mounds View to
light porchlights, candles or other lights from
dusk to dawn on November 19 and 20, 1985 in honor
of world peace, and waive the reading.
5 ayes 0 nays
Motion /Second: Quick /Haake to approve Resolution
No. 1949, approving the establishment of an ad hoc
task force to review alternative funding proposals
for the development of city -wide parks and open spaces,
and waive the reading.
5 ayes 0 nays
It was noted that Public Works /Community Development
Director Thatcher was absent, attending a class.
Clerk/Administrator Pauley noted there was a sewer
main break on Greenwood just north of Woodcrest,
and the maintenance department is using a demo
tractor on the break.
Attorney Meyers had no report.
Councilmember Blanchard reported Fire Chief
Fagerstrom has stated the actuarial report is back
and a copy should be coming to the City soon.
Councilmember Quick had no report.
Councilmember Hankner had no report.
Councilmember Haake reported the Festivities
Commission is changing their monthly meeting to the
:hird Monday of each month, due to scheduling
conflicts. She added they have five members now
and the Lions and Jaycees will be helping with the
festival. The tentative dates are July 19 and 20.
7. Consideration of
Staff Memo Regard-
ing Fire Depart-
ment Budget for
1986
Motion Carried
8. Consideration of
Rslt. No. 1948
Motion Carried
9. Consideration of
Rslt. No. 1949
Motion Carried
10. Report of
Public Works/
Community Dvlpt.
Director
11. Report of
Attorney
12. Reports of
Councilmembers
Mounds View City Council November 12, 1985
Regular Meeting Page Three
Mayor Linke reported a surprise retirement party had been
held for Bob Edmond on November 7, which had been well
attended and a pleasant evening.
Mayor Linke reported the Ramsey County League meeting on
DWI enforcement will be November 20th at 7:30 PM at the
Arden Hills City Hall.
Clerk /Administrator Pauley reported he had received 13. Report of
the Fire Department contract back from the attorney Clerk /Administra-
with proposed changes, and he has had no opportunity to tor
review them with Attorney Meyers, or the other City
Administrators from Blaine and Spring Lake Park. He
also reported the actuarial report will be forthcoming
soon.
Clerk /Administrator Pauley reported he had received a
letter from the four on -sale liquor licensees, requesting
the City reduce the insurance requirements to State
levels. He stated he will be discussing the request with
Attorney Meyers, then will place it on an agenda for
discussion with the Council at a work session.
Motion /Second: Quick /Blanchard to adjourn the meeting 14. Adjournment
at 7:15 PM.
5 ayes 0 nays
fully sub ted,
Motion Carried