HomeMy WebLinkAboutMinutes - 1986/02/10CITY COUNCIL MEETING
CITY OF MOUNDS VIEW
FEBRUARY 10, 1986
7:00 P.M.
A G E N D A
1. Call to Order
2. Pledge of Allegiance
3. Roll Call Quick, Haake, Hankner, Blanchard, Linke
4. Approval of Minutes: January 22, 1986
Canvassing Board Meeting
Received in 2 -3 -86 Packet
January 27, 1986
Regular Meeting
Received in 2 -3 -86 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 Mayor to Enter Into Contract with
Corporate Risk Management, Inc. for Risk
Management Services
ITEM B. Approve Substitution of Securities Pledged As
Collateral For Funds on Deposit at First State
Bank of New Brighton
ITEM C. Approve Resolution No. 1979 Approving Just and
Correct Claims Against City Funds
7. Consideration of Resolution No. 1974 Opposing the
Consolidation of the Ramsey County Municipal Court
System Without Further Study and Analysis
8 Second Reading and Adoption of Ordinance No. 404 An
Ordinance Amending Chapter 4, Section 4.02 of the Home
Rule Charter of the City of Mounds View
9 First Reading of Ordinance No. 405 Renewing Ordinance
No. 390 Prohibiting Development of Certain Properties
On An Interim Basis
AGENDA
FEBRUARY 10, 1986
PAGE TWO
10. Consideration of Staff Memorandum Regarding Metropolitan
Airports Commission 1986 -1987 Capital Improvements
Program
11. Consideration of Resolution No. 1979 Regarding Minor
Subdivision for Mr. Enberg's Property At 3030 County
Road J
12. Report of Public Works /Community Development Director
Thatcher
13. Report of Attorney
14. Report of Councilmembers: Quick, Haake, Hankner,
Blanchard, Linke
15. Report of Administrator
16. Adjournment
CONSENT AGENDA
FEBRUARY 10, 1986
The Consent Agenda is a technique designed to expedite
handling of routine and miscellaneous official business of
the City, Council' entire agenda may be adopted by the
Council in one motion.' The motion for ado is non
debatable and must receive unanimous approval. By request
of any individualCouncilmember, an item can be removed from
the Consent Agenda and placed upon the Regular Agenda for
debate
ITEM A. Authorize Mayor to Enter Into Contract with
Corporate Risk Management, Inc. for Risk
Management Services
ITEM B. Approve Substitution of Securities Pledged As
Collateral For Funds on Deposit at First State
Bank of New Brighton
ITEM C. Approve Resolution No. 1979 Approving Just and
Correct Claims Against City Funds
ALSO PRESENT: Attorney Karney, Clerk /Administrator
Pauley and Public Works /Community Development Director
Thatcher.
Motion /Second: Haake /Quick to approve the January 22,
—986 canvassing board minutes as presented.
ayes 0 nays
5 ayes 0 nays
5 ayes 0 nays
PROCEEDINGS OF THE CITY COUNCIL
CITY OF MOUNDS VIEW
RAMSEY COUNTY, MINNESOTA
Motion /Second: Hankner /Blanchard to approve the
January 27, 1986 minutes as presented.
There were no residents requests or comments from
the floor.
Motion /Second: Hankner /Haake to approve the consent
agenda, as presented, and waive the reading of the
resolutions.
Regular Meeting
February 10, 1986
Mounds View City Hall
2401 Hwy. 10, Mounds View, MN 55112
Mounds View City Council was called to order by 1. Call to Order
Mayor Linke at 7:00 PM on February 10, 1986.
The Pledge of Allegiance was said. 2. Pledge of
Allegiance
MEMBERS PRESENT: Councilmembers Quick, Haake, Hankner, 3. Roll Call
Blanchard and Mayor Linke.
4. Approval of
Minutes:
January 22 and
January 27, 1986
Motion Carried
Carried
5. Residents
Requests and
Comments from
the Floor
6. Approval of
Consent Agenda
Motion Carried
Mounds View City Council
Regular Meeting
Clerk /Administrator Pauley reviewed the purpose of
p '`''roposed Resolution No. 1974, which speaks against
.ie consolidation of the Ramsey County Municipal Court
system without further study and analysis.
Motion /Second: Quick Hankner to approve Resolution
No. 1974, opposing the consolidation of the Ramsey
County Municipal Court System without further study
and analysis, and waive the reading.
5 ayes 0 nays
Clerk /Administrator Pauley explained the purpose of
Ordinance 404 is to bring the City into compliance
with the provisions of Minnesota law relating to the
timelines for filing for candidacy for local office.
Motion /Second: Blanchard /Quick to have the second
reading and adoption of Ordinance No. 404, amending
Chapter 4, Section 4.02 of the Home Rule Charter of
the City of Mounds View.
5 ayes 0 nays
Councilmember
Councilmember
Councilmember
Councilmember
Mayor Linke
Quick aye
Haake aye
Hankner aye
Blanchard aye
aye
Clerk /Administrator Pauley explained that, per Council's
direction, Staff had prepared an ordinance renewing
Ordinance No. 390, extending the effective date as
far as State statute allows, which is 18 months.
Motion /Second: Hankner /Quick to have the first
reading of Ordinance No. 405, renewing Ordinance
No. 390 prohibiting development of certain properties
on an interim basis.
Clerk /Administrator Pauley explained that because of
the lawsuit the City has going on concerning the
Master Plan, Staff would recommend that the Council
request the Metropolitan Council not approve the
MAC's proposed 1986 -87 capital improvement program
until such time as the issues outlined in the City's
lawsuit with the Metropolitan Council and MAC are
resolved.
t was the concensus of the Council to follow
staff's recommendation.
February 10.
Page Two
7. Consideration
of Rslt. No.
1974
Motion Carrie
8. Second Readin
and Adoption
of Ord. No. 404
Motion Carried
9. Consideration
of Crainalice
No. 405
Motion Carried
10. Consideration
of Memo Regard-
ing MAC's
1986 -87 Capital
Improvements
Program
Mounds View City Council
Regular Meeting
Director Thatcher explained t...s had originally been
oproved by the Council in June 1981, but the appli-
.ant failed to file it with the County, and now, due
to the time elapsed, approval was again required.
He explained the Planning Commission has reviewed
it again and recommends approval. He added the
applicant has already constructed a single family
home on the lot.
Motion /Second: Quick /Hankner to approve Resolution
No. 1979, approving the minor subdivision for 3030
County Road J, and waive the reading.
5 ayes 0 nays
Director Thatcher had no report.
Attorney Karney had no report.
ouncilmember Quick had no report.
Councilmember Haake had no report.
Councilmember Hankner had no report.
Councilmember Blanchard reported she had attended
two Firemen's Relief Association meetings recently,
and turned the treasurer's report over to the
Clerk /Administrator. She advised they are having
insurance problems and may be coming to the City
to see about purchasing insurance through the
League.
Motion /Second: Linke /Quick to appoint Peg
Mountin as Chairman of the Planning Commission
for 1986.
5 ayes 0 nays
Mayor Linke reported he had attended the Regional
Transit Board meeting on February 7. He explained
they are in the process of doing a study of the
northern area and their transit needs, and they
will be asking for assistance from the cities to
get this survey out to the people.
February 10,
Page Three
11. Consideration
of Rslt. No.
Motion Carried
Report of
Public Works/
Community Dv1ptI
Director 1
13. Report of
Attorney
14. Reports of
Councilmembers
Motion Carried
Mounds View City Council
Regular Meeting
Mayor Linke reported he had attended the Pack No. 167
'`°A1ue and Gold Banquet, as the guest of Andy O'Connell,
member of the troop, and thanked Andy for inviting him.
Mayor Linke stated Group W will begin broadcasting the
Council meetings live on March 10.
Clerk /Administrator Pauley had no report.
Motion /Second: Quick /Linke to adjourn the meeting at
7:22 PM.
5 ayes 0 nays
tfully submit
Dona d Pauley
Clerk inistrat
February 10, 198
Page Four
15. Report of
Clerk
Administrator
16. Adjournment
Motion Carried