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HomeMy WebLinkAboutMinutes - 1986/01/131. Call to Order CITY COUNCIL MEETING CITY OF MOUNDS VIEW JANUARY 13, 1986 7:00 P.M. A G E N D A 2. Pledge of Allegiance 3. Roll Call Blanchard, Quick, Haake, Hankner, Linke 4. Approval of Minutes: December 23, 1985 Regular Meeting Received in 1 -6 -86 Packet January 6, 1986 Annual Meeting 5. Presentation of New Police Reservists and Issuance of Oath of Office by Clerk- Administrator 6. Residents Requests and Comments From The Floor CITIZENS: BEFORE SPEAKING PLEASE GIVE YOUR FULL NAME AND ADDRESS FOR THE MINUTES 7. Approval of Consent Agenda ITEM A. Schedule Work Session on Draft Aviation Policy Plan for 12:30 P.M. on January 18, 1986. ITEM B. Authorize Staff to Negotiate a Contract with Computoservice of Mankato for the Purchase of a Computer System Per Their Proposal and the City's Request for Proposal as Revised ITEM C. Authorize Mayor and Clerk Administrator to Accept Proposal from Management Advisors, Inc. for Computer System Implementation Assistance Dated December 31, 1985 ITEM D. Schedule Public Hearing for 7 :05 P.M. On January 27, 1986 to Consider an Ordinance Amending Chapter 4, Section 4.02 of the Home Rule Charter. ITEM E. Set Meeting of Cavassing Board for 7:00 P.M., January 22, 1986. ITEM F. Approve Resolution No. 1971 Approving Just and Correct Claims Against City Funds CONSENT AGENDA JANUARY 13, 1986 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. Schedule Work Session on Draft Aviation Policy Plan for 12:30 P.M. on January 18, 1986. ITEM B. Authorize Staff to Negotiate a Contract with Computoservice of Mankato for the Purchase of a Computer System Per Their Proposal and the City's Request for Proposal as Revised ITEM C. Authorize Mayor and Clerk Administrator to Accept Proposal from Management Advisors, Inc. for Computer System Implementation Assistance Dated December 31, 1985 ITEM D. Schedule Public Hearing for 7:05 P.M. On January 27, 1986 to Consider an Ordinance Amending Chapter 4, Section 4.02 of the Home Rule Charter ITEM E. Set Meeting of Cavassing Board for 7:00 P.M., January 22, 1986. ITEM F. Approve Resolution No. 1971 Approving Just and Correct Claims Against City Funds ITEM G. Licenses for Approval General Expires June 30, 1986 Tedd Murr, Inc. New Amusement Devices Expire 12/31/86 D G Amusements Renewal Bowling Alleys Expires 12/21/86 Mermaid, Inc. Renewal AGENDA JANUARY 13, 1986 PAGE TWO ITEM G. License for Approval General Expires June 30, 1986 Tedd Mum, Inc. New Amusement Devices Expire 12/31/86 D G Amusements Renewal 12. Report of Attorney 15. Adjournment Bowling Alleys Expires 12/21/86 Mermaid, Inc. Renewal 8. Consideration of Resolution No. 1969 Clarifying Policy on Organizations Authorized to Conduct Charitable Gambling in Licensed Liquor Establishments in the City of Mounds View 9. Consideration of Application from Lake Region Hockey Association for Charitable Gambling License (Staff report will be made at the meeting.) 10. Consideration of Resolution No. 1970 Approving the Memorandum of Understanding Between the Metropolitan Area Management Association and I.U.O.E. Local 49, AFL -CIO for Calendar Year 1986 11. Report of Public Works /Community Development Director Thatcher 13. Report of Councilmembers: Blanchard, Quick, Haake, Hankner, Linke 14. Report of Administrator The Mounds View City Council was called to order 1. Call to by Mayor Linke at 7:02 PM on January 13, 1986. Order The Pledge of Allegiance was said. MEMBERS PRESENT: Councilmembers Blanchard, Quick, 3. Roll Call Haake,.,Hankner and Mayor Linke. ALSO PRESENT: City Attorney Meyers, Clerk/ Administrator Pauley and Public Works /Community Development Director Thatcher. ::Motion /Second: Hankner /Haake to approve the December 4. Approval of Minutes: December 23, 1985 6, 1986 r3, 1985 minutes as presented. 5 ayes 0 nays Motion /Second: Haake /Quick to approve the January 6, 1986 minutes as presented. 5 ayes 0 nays PROCEEDINGS OF THE CITY COUNCIL CITY OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA Detective Jack Chambers introduced the four new police reservists, Dick Salen, Bill Nikituk, Dale DeNault and Kerry Fenner. Clerk /Administrator Pauley administered the oath of office to the four reservists. Police Chief Ramacher expressed his thanks for Mr. Chambers for his organization of the program. There were no residents requests or comments from the floor. DATE APPROVED 1/27/86 Regular Meeting January 13, 1986 Mounds View City Hall 2401 Hwy. 10, Mounds View, MN 55112 2. Pledge of Allegiance Motion Carried Carried 5. Presentation of Police Reservists Oath of Office 6. Residents Requests and Comments from the Floor Clerk /Administrator Pauley handed out corrected 7. Approval of copies of proposed Resolution No. 1971. Consent Agenda Mounds View City Council January 13, 1986 Regular Meeting Page Two r` /Second: Hankner /Haake to approve the consent .genda, as amended and waive the reading of the resolutions. 5 ayes 0 nays Clerk /Administrator Pauley explained the intent of the resolution is to supplement Chapter 400, not redefine the organizations that are allowed to have licenses. Councilmember Blanchard stated she would like to see some of the verbage taken out as she feels it is repetitive and confusing. Councilmember Haake expressed concern that all areas were covered in Chapter 400, and she did not want to see anything left out. Councilmember Hankner stated she would like to see the resolution remain as is, to clarify the situation. Motion /Second: Quick /Hankner to approve Resolution No. 1969, Clarifying Policy on Organizations Autho- rized to Conduct Charitable Gambling in Licensed liquor Establishments in the City of Mounds View, ''end waive the reading. 5 ayes 0 nays Clerk /Administrator Pauley reported they have received a copy of the application filed by the Lake Region Hockey Association with the New Brighton Post Office to change their address to one in Mounds View, as well as an application for a gambling license to operate at Donatelle's. He added they have requested the State gambling board amend their records to indicate they would operate at Donatelle's rather than the Mermaid. It was the concensus that all requirements were met for the group for a charitable gambling license. Clerk /Administrator Pauley reviewed the changes proposed for the contract for I.U.O.E. Local 49. He stated Staff would recommend the Council accept the proposal. btion/Second. Haake /Blanchard to approve Reso- ,ution No. 1970, approving the memorandum of understanding between the Metropolitan Area Manage- ment Association and I.U.O.E. Local 49, APL -CIO for Calendar Year 1986, and waive the reading. 5 ayes 0 nays 10 Motion Carried 8. Consideration of Rslt. No. 1969 Motion Carried Consideration of Rslt. No. 1970 Motion Carried 9. Consideration of Lake Region Hockey Association! Application for Charitable Gamblin License Mounds View City Council Regular Meeting +irector Thatcher reported Horse and Rider had just 11. Report of paid their bill in full for the City repair of their Public water main, which was done last year. CommunityDvlpt. Director Attorney Meyers had no report. Councilmember Blanchard had no report. Councilmember Quick had no report. Councilmember Haake reported she had riden with the Police Department on January 11 and found it very interesting. Councilmember Hankner had no report. Mayor Linke reported he had attended the appreciation night on January 8 at the Kraus /Harting VFW, where he accepted a flag and plaque on behalf of the Police Department. ayor Linke reported he had been contacted by =Jerry Skelly, who informed him that Group W would like to begin broadcasting the Council meetings live on February 17. Clerk /Administrator Pauley reviewed information found in the Action Alert, regarding proposed budget cuts and their affect on cities. Clerk /Administrator Pauley reported that the Ramsey County League of Local Governments will be meeting on January 15 at 7 PM at the Little Canada City Hall, where they will have a forum of three speakers, who will discuss the Ramsey County Municipal Court consolidation. Attorney Meyers suggested that whoever attends should recommend a provision be included that each city could set up its own traffic violations bureau, and that each city should be able to keep the majority of the receipts. Clerk /Administrator Pauley reported he had received a call from Ed Sharkey, who had previously een licensed by the City to conduct professional ,,restling matches at the Bel Rae. He stated Mr. Sharkey would like to hold another one on January 22 and has asked that the City reduce the insurance requirement level and the license January 13, 1986 Page Three 12. Report of Attorney 13. Reports of Councilmembers 14. Report of Clerk/Administra- tor Mounds View City Council January 13, 1986 Regular Meeting Page Four 'ee, due to their cost. Clerk /Administrator Pauley explained that professional wrestling is not regulated by the State, and he reviewed what the City has required in the past. Police Chief Ramacher stated he would like to have at least two police officers on hand, due to potential problems. He added he could work with the promoter or Bel Rae in making the arrangements. It was the concensus of the Council to drop the City requirements, as long as the State did not require regulation on professional wrestling. Motion /Second: Quick /Linke to adjourn the meeting 15. Adjournment at 7:41 PM. 5 ayes 0 nays Motion Carried Re sec fully submitted, Donald F{{ Pauley C1erktAdministr4or