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HomeMy WebLinkAboutMinutes - 1986/08/11CITY COUNCIL MEETING CITY OF MOUNDS VIEW AUGUST 11, 1986 7.00 P.M. AGENDA 1. Call to Order 2. Pledge of Allegiance 3. Roll Call Hankner, Blanchard, Quick, Haake, Linke 4. Presentation of Resolutions of Commendation and Appreciation 5. Adopt Resolutio No. 2060 Resolution of Commendation and Appreciation to State Trooper Gus Wehmeyer (not previously adopted) 6. Approval of Minutes: July 28, 1986 Regular Meeting (Received in 8 -04 -86 Packet) 7. Public Hearing: 7:05 p.m. Conditional Use Permit for Specialty Concrete Product Manufacturing Company 8. Residents Requests and Comments From The Floor CITIZENS: BEFORE SPEAKING PLEASE GIVE YOUR FULL NAME AND ADDRESS FOR THE MINUTES 9. Approval of Consent Agenda ITEM A. Authorize Purchase of Office Furniture from American Office Products at a Cost of $3,723 to be Funded from the Contingency Account ITEM B. Approve Purchase and Locations for Installation of "Welcome to Mounds View" Signs ITEM C. Adopt Resolution No. 2059 Approving Just and Correct Claims Against City Funds ITEM D, Licenses for Approval Kennels Ex ire Au.ust 31, 1987 Sham -O -Jet Renewal General Expires June 30, 1987 A11- American Building Systems New AGENDA PAGE TWO AUGUST 11, 1986 Brunn Construction Co., Inc. Renewal Durabilt Associates, Inc. N ew Emmerich Construction, Inc. New Patio Enclosures, <Inc. Renewal Riviera Homes, Inc. New Sewer. and Water Expires June 30, 1987 Beaver Plumbing Renewal Hayford Plumbing New Muller and Pribyl Utilities, Inc. New Olson Plumbing Renewal Asphalt Expires June 30, 1987 Alber Construction, Inc. New Heating and Air Conditioning Expires June '1986 Riccar Heating Renewal 10. Consideration of Staff Memorandum Regarding Civil Defense Siren 11. Consideration of Staff Memorandum Regarding Clerical Staff Assistance 12. Consideration of Resolution No. 2058 Mounds View Planning Case 192 -86 Specialty Concrete Product Manufacturing Company 13. Report of Public Works /Community Development Director 14. Report of Attorney 15. Report of Councilmembers: Hankner, Blanchard, Quick, Haake, Linke 16. Report of Administrator 17. Adjournment 30, CONSENT AGENDA AUGUST 11, 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. Authorize Purchase of Office Furniture from American Office Products at a Cost of $3,723 to be Funded from the Contingency Account ITEM B. Approve Purchase and Locations for Installation of "Welcome to Mounds View" Signs ITEM C. Adopt Resolution No. 2059 Approving Just and Correct Claims Against City Funds ITEM D. Licenses for Approval Kennels Expire August 31, 1987 Sham -O -Jet Renewal General Expires June 30, 1987 A11- American Building Systems New Brunn Construction Co., Inc. Renewal Durabilt Associates, Inc. New Emmerich Construction, Inc. New Patio Enclosures, Inc. Renewal Riviera Homes, Inc. New Sewer and Water Expires June 30, 1987 Beaver Plumbing Renewal Hayford Plumbing New Muller and Pribyl Utilities, Inc. New Olson Plumbing Renewal Asphalt Expires June 30, 1987 Alber Construction, Inc. New Heating and Air Conditioning Expires June 30, 1986 Riccar Heating Renewal The Pledge of Allegiance was said. 5 ayes 0 nays PROCEEDINGS OF THE CITY COUNCIL C ITY OF MOUNDS VIEW RAMSEY COUNTY, MINNE The Mounds View City Council was called to order by Mayor Linke at 7:05 PM on Monday, August 11, 1986. MEMBERS PRESENT: Councilmembers Hankner, Blanchard, Quick, Haake and Mayor Linke. ALSO PRESENT: City Attorney Meyers and Clerk/ Administrator Pauley. Motion /Second: Hankner /Blanchard to adopt Resolution No. 2060, a resolution of commendation and apprecia- •`ion to State Trooper Gus Wehmeyer, and waive the wading. s' Regular Meeting August 11, 1986 Mounds View City Hall 2401 Hwy. 10, Mounds View, MN 55112 Mayor Linke read Resolution No. 2026, for State Trooper Gus Wehmeyer, Resolution No. 2029, for the Blaine/ Spring Lake Park /Mounds View Fire Department, Resolution No. 2053 for the Mounds View Perkins, Resolution No. 2054 for New Brighton Police Officer Gary Jones, and Resolution No. 2057, for New Brighton Police Officer Robert Jacobson, and he presented the resolutions of commendation and appreciation to the appropriate individuals, thanking them for their help on July 8. Mayor Linke presented resolutions of appreciation and commendation to the Centennial.. Fire Department, St. Anthony Fire Department, Fridley Fire Department, Fridley Police Department, Coon Rapids Fire Department, New Brighton Police Department, New Brighton Fire Department, St. Anthony Police Department, Health Central Ambulance Service, North Memorial Ambulance Service, Hennepin County Medical Center Ambulance Service, Ramsey County Sheriff's Department, Anoka County Dispatchers, 'amsey County Dispatchers, Minnesota State Patrol, Red rocs, Mounds View Community Theater, Explorer Post 761, and Ramsey County, and thanked them all for their assistance on July 8. 1. Call to Order 2. Pledge of Allegiance 3. Roll Call 4. Adoption of Resolution No. 2060 Motion Carried 5. Presentations of Resolutions of Commendation and Appreciation Mounds View City Council Regular Meeting ayor Linke also extended thanks to the Little Canada re Department, Vadnais Heights Fire Department, M aine Police Department, Spring Lake Park Police Department, and Salvation Army, who were not able to have representatives present, and stated their resolutions of appreciation would be sent to them. Motion /Second: Blanchard /Quick to send a letter of commendation to Senator Novak, Representative Knuth, Representative Vento, Senator Durenburger and Commissioner McCarty, thanking them for their assis- tance. 5 ayes 0 nays Motion /Second: Quick /Hankner to approve the July 28, 1986 minutes as presented. 5 ayes 0 nays Mayor Linke explained that Resolution No. 2028 had been rescinded on July 28, 1986, and the Council at that time had asked Staff and the City Attorney to prepare a resolution calling for the complete •emoval of the Williams Pipeline from the City, and read proposed Resolution No. 2061. Motion /Second: Ilankner /Blanchard to approve Resolution No. 2._., requesting the removal of the Williams Pipeline from the City of Mounds View 5 ayes 0 nays Clerk /Administrator Pauley stated he had received a call from a representative of the development firm, and they have requested the public hearing be cancelled at this time, due to continuing negotia- tions on the property, and they would like to reschedule it later on, at their request. There were no residents requests or comments from the floor. Motion /Second: Haake /Hankner to approve the consent Benda, as presented, and waive the reading of the •solutions. 5 ayes 0 nays August 11, Page Two Motion Carried 6. Approval of Minutes: July 28, 1986 Motion Carried Motion Carried 7. Public Hearing: Specialty Concrete Product Co. 8. Residents Requests and Comments from the Floor 9. Approval of Consent Agenda Motion Carried Mounds View City Council Regular Meeting Clerk /Administrator Pauley reviewed Staff's memo "n the billing from Corrigan Electric Company for the nstallation of the City's new civil defense siren, located at Well House #3. Bill Frits, 8072 Long Lake Road, stated he did not hear the civil defense siren from inside his home on July 1, July 8, or August 6, or when the tornados went through Anoka County on July 18, and he expressed concern on how well they can alert the citizens to potential danger. Clerk /Administrator Pauley explained this siren is new to the City and was officially tested on August 6 and found to work properly. Mayor Linke stated the sirens are set up to be heard outside, not inside. Motion /Second: Haake /Hankner to authorize the payment of $8,600 to Corrigan Electric for the installation of a civil defense siren at Well House #3, with the funds coming from 100 230 -4703, Civil Defense Equipment Account. 5 ayes 0 nays lerk /Administrator Pauley reviewed the need for temporary clerical services, to assist in placing records in order at City Hall relative to the Williams Pipeline disaster. Motion /Second: Haake /Blanchard to authorize the hiring of Ms. Deanna Mortenson for a maximum of 80 hours at the rate of $5.00 per hour to provide supplementary clerical assistance to the Administra- tion Staff. 5 ayes 0 nays There was no report from the Public Works /Community Development area, as Mr. Thatcher was on vacation. Attorney Meyers had no report. ouncilmember Hankner reported she would be attend f ig the committee meeting in Faribault on August 14, 'egarding pipeline safety, and Councilmember Haake would be attending with her. August 11, 1986 Page Three 10. Consideration o Staff Memo on Civil Defense Siren Motion Carried 11. Consideration of Staff Memo on Clerical Staff Assistance Motion Carried 12. Report of Public Works /Community Development Dir. 13. Report of Attorney 14. Reports of Councilmembers: Councilmember Hankner Mounds View City Council August 11, 1986 Regular Meeting Page Four ouncilmember Blanchard reported the Fair Share program as started and is working very well so far. They have 5 people signed up, and she is very enthusiastic about the program. Park Director Anderson explained that the participants have been working outside so far, and they will have to plan differently for winter. He added the program has worked well so far. Councilmember Quick had no report. Councilmember Haake reported she had attended the Councilmember Ramsey County Health Services Advisory Committee Haake meeting, where they passed a resolution in support of Mounds View's resolution regarding the Williams Pipeline and suggesting a review of all pipeline in Ramsey County. Mayor Linke reported he and Councilmember Blanchard had attended the fire station visit on August 6, and found it very informative. Mayor Linke reported he has been appointed to the Ramsey County Court Consolidation Committee. Clerk /Administrator Pauley reported he had received 15. Report of a call on August 8 from the Minnesota International Clerk /Administra- Center, stating they would like to have representa- tor tives from seven different countries visit Mounds View and have informal discussions with the City officials. He reported they would be coming on August 13, and would have a bus tour to Long Lake Road, see a video tape of the pipeline disaster, and visit with officials. Mr. Frits asked the Council to look again at Resolution No. 2061, which they had passed earlier in the evening, and he pointed out an error in wording in the third paragraph, and he cautioned Staff and Council to be very sure of their facts in this case, as an error could cause serious problems later in court. Clerk /Administrator Pauley replied the paragraph would be corrected. Mayor Linke adjourned the meeting at,.Z:50 PM. Re(sp full su Councilmember Blanchard Councilmember Quick Mayor Linke 16. Adjournment