HomeMy WebLinkAboutMinutes - 1985/11/255. Public Hearing:
7. Approval of Consent Agenda
CITY COUNCIL MEETING
CITY OF MOUNDS VIEW
NOVEMBER 25, 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: November 12, 1985
Regular Meeting (Received in
November 18, 1985 Packet)
7:10 p.m. Development District #1
RESCHEDULE PUBLIC HEARING FOR 7 :10
P.M. ON DECEMBER 9, 1985
6. Residents Requests and Comments From The Floor
CITIZENS: BEFORE SPEAKING PLEASE GIVE YOUR FULL NAME
AND ADDRESS FOR THE MINUTES
ITEM A. Approve Resolution No. 1955 Authorizing the
Release of the Letter of Credit for Development
Agreement No. 76 -2
ITEM B. Approve Staff proposal dated November 6, 1985
Regarding Continued Funding of Energy
Coordinator Position
ITEM C. Award Contract for 1986 City Newsletter
Printing to Advanced Printing at the Rate of
538.86 /Page or a Total Printing Cost of
56,840.00
ITEM D. Approve Resolution No. 1956 Commending Jan
Quick for Service on the Festivities Commission
ITEM E. Approve Resolution No. 1950 Commending Robert
KnieH: for Service on the Energy Council
ITEM F. Approvo Resolution No. 1954 Approving Just and
Cnrreet Claim: Against City Funds
AGENDA
NOVEMBER 25, 1985
PAGE TWO
ITEM G. Licenses for Approval
Gasoline Stations Expire 12/31/86
Mounds View Food Shop Renewal
Clark Super 100 Station Renewal
Garbage Haulers Expires 3/31/86
Bautsch Disposal New
Non Intoxicating Off -Sale Malt Liquor Expires
12 -31 -86
Tom Thumb Store #110 Renewal
Tom Thumb Store County Road I Renewal
Country Club Market Renewal
Fedor's Market Renewal
General Expires 6/30/86
Direct Builder, Inc. New
Shaw Lundquist Associates, Inc. New
Heating and Air Conditioning Expires 6/30/86
Midwestern Mechanical Renewal
Sewer and Water Expires 6/30/86
C. W. Houle, Inc. Renewal
8. First Reading of Ordinance No. 400 Amending the
Municipal Code of Mounds View By Amending Chapter 100
Entitled, "Intoxicating Liquors" and Chapter 101
Entitled, "Non- Intoxicating Liquor"
9. First Reading of Ordinance No. 401 Amending the
Municipal Code of Mounds View By Amending Chapter 100
Entitled "Intoxicating Liquors" and Chapter 101
Entitled, "Non Intoxicating Liquor"
10. First Reading of Ordinance No. 392 Establishing Chapter
28 of the Municipal Code Entitled, "Designations of Fund
Balance of The General Fund
11. Approve Development Agreement #85 -71 with Electric
Equipment ServicE: Corporation for the Develop-
ment of a 10,000 Square Foot Industrial Building at
4751 Mustang Drive and Authorize Mayor and
Clerk- Administrator to Sign
12. Consideration of Staff. Memorandum Regarding Electrical
Equipment Service Corporation Sewer Service
AGENDA
NOVEMBER 25, 1985
PAGE THREE
13. Report of Public Works /Community Development Director
14. Report of Attorney
15. Report of Councilmembers: Blanchard, Quick, Hankner,
Haake, Linke
16. Report of Administrator
17. Adjournment
CONSENT AGENDA
NOVEMBER 25, 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. Approve Resolution No. 1955 Authorizing the
Release of the Letter of Credit for Development
Agreement No. 76 -2
ITEM B. Approve Staff proposal dated November 6, 1985
Regarding Continued Funding of Energy
Coordinator Position
ITEM C. Award Contract for 1986 City Newsletter
Printing to Advanced Printing at the Rate of
$38.86 /Page or a Total Printing Cost of
$6,840.00
ITEM D. Approve Resolution No. 1956 Commending Jan
Quick for Service on the Festivities Commission
ITEM E. Approve Resolution No. 1950 Commending Robert
Knieff for Service on the Energy Council
ITEM F. Approve Resolution No. 1954 Approving Just and
Correct Claims Against City Funds
ITEM G. Licenses for Approval
Gasoline Stations Expire 12/31/86
Mounds View Food Shop Renewal
Clark Super 100 Station Renewal
Garbage Haulers Expires 3/31/86
Bautsch Disposal New
Non Intoxicating Off -Sale Malt Liquor Expires
12 -31 -86
Tom Thumb Store #110 Renewal
Tom Thumb Store County Road I Renewal
Country Club Market Renewal
Fedor's Market Renewal
General Expires 6/30/86
Direct Builder, Inc. New
Shaw Lundquist Associates, Inc. New
Heatinc. and Air Conditioni Expires 6 /30/86
Midwestern Mechanical Renewal
Sewer and Water Expires 6/30/86
C. W. Houle, Inc. Renewal
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 1. Call to Order
Mayor Linke at 7:00 PM on November 25, 1985.
MEMBERS PRESENT: Councilmembers Blanchard, Quick,
Hankner, Haake and Mayor Linke.
ALSO PRESENT: Clerk /Administrator Pauley and
Attorney Meyers (arrived at 7:03 PM).
Motion /Second: Blanchard /Quick to approve the
0 vember 12, 1985 minutes as presented.
5 ayes 0 nays
There were no residents requests or comments from
the floor.
Councilmember Hankner asked that Items D and E be
removed from the consent agenda to be read.
Motion /Second: Hankner /Haake to approve the
consent agenda, minus Items D and E, and waive the
reading.
5 ayes 0 nays
Clerk /Administrator Pauley read proposed Resolu-
tion No. 1956.
Motion /Second: Blanchard /Hankner to approve Reso-
tion No. 1956, commending Jan Quick for service on
e Festivities Commission.
5 ayes 0 nays
DATE APPROVED: 12/09/85
Regular Meeting
November 25, 1985
Mounds View City Hall
2401 Hwy. 10, Mounds View, MN 55112
2. Pledge of
Allegiance
3. Roll Call
4. Approval of
Minutes:
November 12, 1985
Motion Carried
5. Residents
Requests and
Comments from
the Floor
6. Approval of
Consent Agenda
Motion Carried
Motion Carried
Mounds View City Council November 25, 1985
Regular Meeting Page Two
erk /Administrator Pauley read proposed Resolution
1950.
Motion /Second: Quick /Haake to approve Resolu-
tion No. 1950, commending Robert Knieff for service
on the Energy Council.
5 ayes
Clerk /Administrator Pauley explained the intent of
the proposed amendment to Chapters 100 and 101.
Motion /Second: Haake /Blanchard to approve the first
reading of Ordinance No. 400, amending the Municipal
Code of Mounds View by amending Chapter 100 entitled
"Intoxicating Liquors" and Chapter 101 entitled,
"Non- Intoxicating Liquor and waive the reading.
5 ayes
Clerk /Administrator Pauley explained the purpose of 8. 1st Reading of
the proposed amendment to Chapters 100 and 101. Ordinance No. 401
tion /Second: Hankner /Haake to approve the first
.ading of Ordinance No. 401, amending the Municipal
Code of Mounds View by amending Chapter 100 entitled
"Intoxicating Liquors" and Chapter 101 entitled
"Non- Intoxicating Liquor and waive the reading.
5 ayes
clerk /Administrator Pauley explained the intent of
the proposed ordinance.
Motion /Second: Quick /Hankner to approve the first
reading of Ordinance No. 392 establishing Chapter
28 of the Municipal Code entitled "Designations of
Fund Balance of the General Fund and waive the
reading.
Councilmember Hankner explained the necessity of
the amendment, due to insurance premiums for the
liquor establishments.
5 ayes
0 nays Motion Carried
7. 1st Reading of
Ordinance No. 400
0 nays Motion Carried
0 nays Motion Carried
0 nays Motion Carried
'4ayor Linke explained that due to an error in the
ming of the public notice being published, the
blic hearing for Development District 41 would
have to be rescheduled to December 9, 1985 at
7:05 PM.
9. 1st Reading of
Ordinance No. 392
10. Public Hearing:
Development Dstr.
41
Mounds View City Council November 25, 1985
Regular Meeting Page Three
tion /Second: Haake /Quick to reschedule the
ublic hearing for Development District #1 to 7:05 PM
on December 9, 1985.
5 ayes 0 nays
Motion /Second: Hankner /Blanchard to approve
Development Agreement #85 -71 with Electric Equip-
ment Service Corporation for the development of a
10,000 square foot industrial building at 4751
Mustang Drive and authorize Mayor and Clerk/
Administrator to sign, and waive the reading.
5 ayes 0 nays
Clerk /Administrator Pauley reviewed the options
available to Electric Equipment Service Corpora-
tion to provide sanitary sewer services to their
development. He also reviewed the costs involved
and methods of assessing that cost. It was agreed
that Electric Equipment Service Corporation should
pay the cost in full at the time of installation
and then make it their responsibility to remember
Ot ey can be reimbursed if another development comes
rough and ties in.
Motion /Second: Haake /Blanchard to have the City
require Electric Equipment Service Corporation to
have a 10" sewer line and an 8" water main installed
down the City right of way and for the cost to be
paid for entirely by EESC, with a notation to be
put in the City file that in the future if anyone
wants to expand, EESC would be reimbursed for the
future development.
It was noted that Public Works /Community Develop-
ment Director Thatcher was absent due to family
illness.
5 ayes 0 nays
Attorney Meyers reported he had received a letter
from Mr. Lacey, the attorney for Kunz Oil Company,
requesting that action be taken on their permit
request by the end of the year. He stated that
had responded as such.
torney Meyers reported they have served an
mended complaint to the Met Council regarding
the airport issue, and it will be going to MAC
within the next week.
Motion Carried
11. Development
Agreement No. 85 -71
Motion Carried
12. Consideration of
Staff Memo Regard-
ing EESC Sewer
Charge
Motion Carried
13. Report of
Public Works/
Community Dvlpt.
Director
14. Report of
Attorney
Mounds View City Council November 25, 1985
Regular Meeting Page Four
uncilmember Blanchard had no report.
Councilmember Quick had no report.
Councilmember Hankner had no report.
Councilmember Haake had no report.
Mayor Linke read proposed Resolution No. 1957.
Motion /Second: Linke /Blanchard to approve proposed
Resolution No. 1957, commending Darlene Hartenstein
for her years of service at Pinewood School, upon
her retirement.
5 ayes
Clerk /Administrator Pauley reviewed some of the
activities he has been involved in with the
Youth Services Bureau and passed out brochures on
their programs.
Clerk /Administrator Pauley reported that Blaine Mayor
Fran Fogerty had passed away over the weekend, and 6 'he City had sent flowers. He reviewed the arrange-
_nts for the funeral for those Councilmembers
interested in attending.
Motion /Second: Hankner /Haake to adjourn the meeting 17. Adjournment
at 7:31 PM.
5 ayes 0 nays
0 nays Motion Carried
Respectfully submitted,
A'4
Donald F, Pa4iey
Clerk /Administrator
15. Reports of
Co "ncilmembers
16. Report of
Clerk /Administrator
Motion Carried