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HomeMy WebLinkAboutMinutes - 1988/07/25CITY COUNCIL MEETING CITY OF MOUNDS VIEW JULY 25, 1988 6:00 P.M. Executive Session with City Attorney Meyers Regarding Williams Pipeline Litigation A G E N D A 7:00 P.M. 1. Call to Order 2. Pledge of Allegiance 3. Roll Call Quick, Blanchard, Hankner, Wuori, Linke 4. Approval of Minutes: July 11, 1988, Regular Meeting (Received in 7 -11 -88 Packet) July 18, 1988, Special Meeting (Enclosed) 5. Residents Requests and Comments From The Floor CITIZENS: BEFORE SPEAKING PLEASE GIVE YOUR FULL NAME AND ADDRESS FOR THE MINUTES 6. Public Hearings: 7:05 P.M. Major Subdivision for Greenfield Estates, Planning Case No. 213 -87 7. Approval of Consent Agenda 7:10 P.M. Ordinance No. 447 Amending the Mounds View Municipal Code By Amending Chapter 48 Entitled, "Wetland Zoning Ordinance" ITEM A. Approve Resolution No. 2357 Authorizing the Release of a Performance Bond for Development Agreement No. 87 -80, Silver View Plaza ITEM B. Adopt Resolution No. 2358 Entitled, "Resolution of Appreciation to Mark Simons" ITEM C. Approve Pay Estimate No. 4 in the Amount of $140,815.78 to C. W. Houle for Mounds View Business Park Public improvement to be Chargeu to Tax Increment Fund ITEM D. Adopt Resolution No. 2359 Approving Just and Correct Claims Against City Funds AGENDA JULY 25, 1988 PAGE 2 ITEM E. Licenses for Approval Asphalt Expires 6/30/89 Asphalt Specialties Renewal Buck Blacktop, Inc. Renewal Northern Asphalt Construction, Inc. Renewal General Expires 6/30/89 John Murphy Builders Renewal North Central Builders Renewal Preferred Builders Renewal Heating Air Conditioning Expires 6/30/89 Beamish Heating Air Conditioning New Pierce Refrigeration Renewal Sharp Heating Air Conditioning, Inc. New Fence Installation Expires 6/30/89 Century Fence Company New D. W. Fencing Renewal Excavating Expires 6/30/89 C. W. Houle, Inc. Renewal 8. Second Reading and Adoption of Ordinance No. 444 Entitled, "An Ordinance Amending the Municipal Code of Mounds View By Amending Chapter 48 Entitled, "Wetland Zoning Ordinance" 9. Second Reading and Adoption of Ordinance No. 445 Entitled, "Amending the Municipal Code of Mounds View By Amending Chapter 40 Entitled, Zoning" 10. Second Reading and Adoption of Ordinance No. 446 Entitled, "An Ordinance Amending the Municipal Code of Mounds View by Amending Chapter 47, Entitled, House and Building Numbers" 11. Consideration of Resolution No. 2360 Approving Agreement with MnDOT for Traffic Signal Revisions on T.H. 10 12. Consideration of Request for Placement of "No Parking" Signs on the East Side of Fairchild Avenue From Ardan Avenue North to the North End of Groveland Park 13. Consideration of Resolution No. 2361 Approving Occupancy Permit for Building A, Mounds View Business Park 14. Consideration of Request for Major Subdivision, Greenfield Estates, Planning Case No. 213 -87 AG T: o 0A JULY 25, 1988 PAGE 3 15. Consideration of Ordinance No. 447 Amending the Mounds View Municipal Code By Amending Chapter 48 Entitled, "Wetland Zoning Ordinance" 16. Consideration of Resolution No. 2362 Commending Tony Jambor for Community Service 17. Report of Attorney 18. Report of Councilmembers: Quick, Blanchard, Hankner, Wuori and Linke 19. Report of Administrator 20. Adjournment CONSENT AGENDA JULY 25, 1988 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 be removed from the Consent Agenda and placed upon the Regular Agenda for debate. ITEM A. Approve Resolution No. 2357 Authorizing the Release of a Performance Bond for Development Agreement No. 87 -80, Silver View Plaza ITEM B. Adopt Resolution No. 2358 Entitled, "Resolution of Appreciation to Mark Simons" ITEM C. Approve Pay Estimate No. 4 in the Amount of $140,815.78 to C. W. Houle for Mounds View Business Park Public Improvement to be Charged to Tax Increment Fund ITEM D. Adopt Resolution No. 2359 Approving Just and Correct Claims Against City Funds ITEM E. Licenses for Approval Asphalt Expires 6/30/89 Asphalt Specialties Renewal Buck Blacktop, Inc. Renewal Northern Asphalt Construction, Inc. Renewal General Expires 6/30/89 John Murphy Builders Renewal North Central Builders Renewal Preferred Builders Renewal Heating Air Conditioning Expires 6/30/89 Beamish Heating Air Conditioning New Pierce Refrigeration Renewal Sharp Heating Air Conditioning, Inc. New Fence Installation Expires 6/30/89 Century Fence Company New D. W. Fencing Renewal Excavating Expires 6/30/89 C. W. Houle, Inc. Renewal The Mounds View City Council was called to order by Mayor Linke at 7:00 PM on Monday, July 25, 1988. The Pledge of Allegiance was said. MEMBERS PRESENT: Councilmembers Quick, Blanchard, Hankner, Wuori and Mayor Linke. ALSO PRESENT: City Attorney Meyers, Clerk /Admini- strator Pauley and City Planner Herman. Motion /Second: Hankner /Blanchard to approve the July 11, 1988 minutes as amended. r-; a 5 ayes 0 nays 5 ayes 0 nays PROCEEDINGS OF THE CITY COUNCIL CITY OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA Motion /Second: Hankner /Quick to approve the July 18, 1988 minutes as presented. Clerk /Administrator Pauley explained the purpose of the special meeting of July 18 had been to approve the agreement between the City of Mounds View and Ramsey County concerning the sharing of road repair costs related to the Silver Lake Road sanitary sewer repair, and to set an executive session with the City Attorney relative to the Williams Pipeline case. There were no residents requests or comments from the floor. Clerk /Administrator Pauley read the items on the pro posed consent agenda. MTh f\PPKcofh; 8 -08- 4 Regular Meeting July 25, 1988 Mounds View City Hall 2401 Hwy. 10, Mounds View, MN 55112 1. Call to Order 2. Pledge of Allegiance 3. Roll Call 4. Approval of Minutes: July 11, 1988 and July 18, 1988 Motion Carried Motion Carried 5. Residents Requests and Comments from the Floor 6. Approval of Consent Agenda Mounds View City Council July 25, 1988 Regular Meeting Page Two Motion /Second: Quick /Wuori to approve the consent agenda, as presented, and waive the reading of the resolutions. 5 ayes 0 nays Mayor Linke closed the regular meeting and opened the first public hearing at 7:05 PM. Attorney Meyers advised that legal counsel or Mr. Harstad had asked to have the proceeding of the pub- lic hearing taken down by a court reporter, who was present. Mayor Linke explained they had not allowed that in the past, and the minutes provided by the City's recording secretary, which are approved by the Council, are the official minutes of the meeting. Motion /Second: Hankner /Quick to maintain the City Council meeting minutes as the official record of the City and ask the court reporter to cease. 5 ayes 0 nays Tim Thorton, of Briggs and Morgan, identified himself gas legal counsel representing Mr. Harstad, and stated he agrees the City's minutes would be the official minutes, but he is concerned with why an accurate trans- cript would not be allowed. Mayor Linke responded it is objectionable personally, and the meetings are broadcast by cable, and since these are official records, there is no need to go any further. Mr. Thorton warned that if the Council denies this request, the case could end up in court, and the court would not be able to watch what was taken down on tape. Councilmember Hankner stated the issue seems to be what would be accepted in court, and she maintained the City Council minutes are official City records, and the cable cast is supporting documentation. She added. she does not see ;:he need for a court reporter to take minutes, and if this goes to court, that would he the appropriate time and place for the use of a court reporter. Mayor Linke added the use of the court reporter would be disruptive to the proceedings, and he again asked the court reporter to cease, and stated the public hearing would proceed. Motion Carried 7. Public Hearin Major Subdi- vision for Greenfield Estates, Planninc Case No. 213 -87 Motion Carried Mounds View City Council July 25, 1988 Regular Meeting Page Three Mr. Thorton stated he feels the Council is attempting to surpress an accurate record of the hearing, and the Council had just surpressed an opportunity for the court to have an accurate record. Mr. Thorton stated there are seven requests before the Council, for a major subdivision, a wetland zoning district plan amendment, a wetland alteration permit, variances to the wetland ordinance,vacation of the right of way, parkland dedication credit, and conditional use permit for working in a flood plain. Attorney Meyers questioned whether Mr. Kirby, who does work for the City, is employed by Briggs and Morgan, which would present a conflict of interest. Mr. Thorton replied he was not, that he had checked with his office for any conflict, and he believed Mr. Kirby was associated with Lefevre, Leffler. Jim Merila, of Merila and Associates, reviewed the request to subdivide 12.2 acres into 17 lots, and he presented sketches showing the proposal, and what modifications have been made since the original pro- posal was presented, and the modification of the roadways. Merila stated a main part of the application is a wetland modification of 7.2 acres. He also presented a map of the existing wetland boundary, as defined by the Army Corps of Engineers, and where the City's map shows those boundaries to be. He explained this would be a two stage process, with a modification of the existing City wetland zoning map to reflect the correct location, along with a conditional use permit to fill the wetland and work within the wetland area, which would involve a shifting of the wetland. Mr. Merila stated that in accordance with the existing wetland, there are no buildable lots, since there is a 100' buffer zone requirement, but in looking at where the actual wetland is, and taking into consideration the 100' buffer, there then is one lot developable. He added they are looking at it as a hardship. He also indicated on the map how they would move the wetland area, with excavation and replacing it with a new wet- land, of an equal 1.6 acres in size. Mr. Merila stated they have received a permit from the Army Corps of Engineers for the work to be done within the wetland, with the condition of the creation of an open water area, which they are willing to comply with, and he indicated on the sketch where this would be 'placed. He added, however, that that is contrzry to the phosphorus stripping regulation in Mounds View. Mounds View City Council July 2E, 1988 Regular Meeting Page Four Mr. Merila presented Exhibit Cl, showing that if the City grants a wetland alteration permit, and with the new boundary line for the 100' buffer strip, appro- ximately four lots would then be buildable outside the 100' buffer strip. He added they are requesting variances with this application to build within the 100' buffer. Mr. Merila stated they have a direct conflict with the phosphorus stripping content within the ordinance, and they meet all standards of the ordinance except for that. He then handed out a seven page narrative state- ment regarding phosphorus stripping, and he briefly reviewed the information contained in the narrative, explaining the procedure used and their method of calculations. Mr. Merila stated there is a unique situation here whereby the downstream end of the wetland is consi- derably lower than the upstream end, so consequently 95% of the water that comes into the wetland stays in the channel, and thus is only treated within the wet- land area. Mr. Merila reviewed Exhibit C3, showing how the water would flow through the area and their proposed concept of utilization of the wetland detention ponds which have the capability of stripping out the phosphorus in the water. He stated they estimate the existing con- ditions handle only 10.5% of the phosphorus, and their proposal would provide for treatment of over 60 and thus, they would be adding and improving on the detention ponds and phosphorus removal by over 50 Mr. Merila stated that it is their contention that while they do not meet the letter of the ordinance, their pro- posal is superior to what currently exists. He also feels the wording of the ordinance makes it impossible to meet to the letter of the law. Mr. Merila stated they are requesting smaller lots and variances for the creation of lots less than 125' wide within the 100' buffer strip, and less than 20,000 square feet, and to build within the 100' buffer strip, and their reasons for requesting the variances are based on the hardship conveyed to Mr. Harstad a number of years ago when the property to the southeast was developed. Mr. Merila presented Exhibit E, showing the plan submitted to the City in the spring of 1981, at which time the City created a moritorium for the creation of the wetland ordi- nance. He stated Mr. Harstad's proposal was submitted ,three days before the ordinance went into effect, and that prior to that, application for development to the south was being proposed. Mr. Harstad requested access be provided to him to the southeast corner, which would have allc.;ed four Mounds View City Council July 25, 1988 Regular Meeting Page Five buildable lots. He stated Mr. Harstad was given the opportunity to purchase the land he needed, but it was his position that it was the responsibility of the City to provide access, and he felt that was common with other cities in which he did business, and he chose not to purchase the land as he felt it would be setting a precedent against him. Mr. Merila stated they had conducted a survey of other municipalities in the metro area, for their requirements of lot size, width and building setback in wetland areas, and while the survey had been presented to the City earlier, he reviewed the findings of their contact with the 41 municipalities, stating that only four, including Mounds View, did have requirements and Mounds View's were the most restrictive. Mr. Merila reviewed what the other municipalities required, stating he felt they were more than adequate. He added he feels they have adequate area here to develop the lots and still provide protection of the wetland area. Councilmember Hankner asked if Mr. Merila was suggesting those other cities set their own standards for develop- ment in a wetland. Mr. Merila replied he was not sure of what their proce- dure was, as their discovery had been done via ordinance. Councilmember Hankner inquired how they arrived at setting standards. Mr. Merila replied cities usually do some investigation and then use sound reasoning for setting their standards. He added Mounds View's 125' minimum width requirement is by far the most restrictive, as well as the setback requirement of 100' from the wetland. He stated most of the wetland in the metro area is similar in nature. Upon further questicriing by Councilmember Hankner, Mr. Merila admitted wetlands are very unique and not similar. Mr. Merila stated the Arriy Corps of Engineers has taken control of the majority of wetlands, and they have a permitting process which is required, and they have taken a much stronger role in this than they had in past years. He added he feels the hardship was created with the original plat in 1981, and that Mounds View is overly restrictive in its requirements. Councilmember Hankner pointed out the opportunity was given to Mr. Harstad in 1981 t^ "1rchase the land he needed to have access to his lots, but he felt it was the City's responsibility to provide access, so even aft he knew the City was not going to provide it, he still chose not to do it himself. Mounds View City Council July 25, 1988 Regular Meeting Page Six Mr. Merila stated Mr. Harstad did not want to set a q precedent of purchasing property when he felt it was f the City's responsibility, so he declined the oppor- tunity to purchase it himself. Mayor Linke asked if Mr. Harstad had pursued it any further after the City informed him they would not provide the property to him. Mr. Merila responded he was not sure. Mr. Thorton stated the focus of the hardship is on the City's current wetland requirements, which would essentially preclude development of all but one of the lots. He added a taking has occurred with the refusal to allow building within the 100' buffer, and thus, a variance must be granted. He stated that Barr Engineering concedes their proposal would enhance the phosphorus stripping capacity. He added it was also a hardship in requiring 100% stripping, as it is impossible, and more is known now than in 1982 when the ordinance was written, and if private property is to be used for public purposes, the owner must be compen- sated. Mr. Thorton also expressed displeasure with the City's recording secretary, as it was his opinion she was not including all the pertinent information he wanted in ,the minutes, or the essential points made by Mr. Merila. City Planner Herman reviewed her memo to the Council of July 20, summarizing the various issues to be addressed. She explained it was the Planning Commission's opinion that, taking into consideration Chapters 48, 49 and 49A, with the illustrations presented by the developer, that the conditions for granting the variance could not be met. She added that due to time constrains in which the Council must take action, they have not had enough time to research new metho4oloyy to assess the phosphorus stripping, and the Planning Commission had felt there was incomplete information given to them at the time of application concerning Chapter 48.06 and how the developer would address that. It was noted the representatives from Barr Engineering were present, and they ha',1 no comment to make. Ken Briggs, of Harstad Company, introduced himself. Mr. Merila explained that it was his understanding at the time of submittal that the information being provided to the Planning Commission was adequate, and when he became aware that additional was necessary, it was submitted to the City, and since Staff was not available at that time, =due to being on vacation, it was not given to the Planning Commission until their meeting. He added that he had a copy of the ordinance and had felt the information he originally submitted was adequate. Mounds View City Council July 25, 1988 Regular Meeting Page Seven Mr. Thornton stated the additional information was submitted over a month ago and he does not know why it has not been reviewed yet. There being no additional comments from anyone present, Mayor Linke closed the public hearing and reopened the regular meeting at 7:58 PM. Mayor Linke closed the regular meeting and opened the second public hearing at 7:58 PM. City Planner Herman explained the proposed ordinance is redesignating the Greenfield wetland 1 -21 area to show the boundaries that have been determined by Merila and Associates, the Army Corps of Engineers, Barr Engineering and the Ramsey Soil and Water Conser- vation District. The ordinance would amend the map and have the new boundaries placed on the official City map. Councilmember Hankner read a written statement submitted by Kay Weseman, 7807 Bona Road, who was not able to be in attendance, stating she was against the Council adopt ing new boundaries for the Greenfield Estates wetland because the Environmental Task Force has not had an opportunity to review and make recommendations on it, that no one agency's authority to confirm boundaries be accepted, that the boundary change is only necessary to accomodate the current Harstad proposal, and the boundaries could change again, that a more in -depth study should be done regarding the wetland's natural configuration versus a man- altered one, and an inventory and priority list of Mounds View's current wetlands has not been done and should be. She also noted that a recent petition of 200 signatures was presented to the Planning Commission, stating they were against approving the Harstad proposal, as too many variances are being requested and it would have a major impact on the wet- land's natural state. There being no further comment from anyone present, Mayor Linke closed the public hearing and reopened the regular meeting at 8:01 PM. City Planner Herman explained this ordinance would lineate the portion of the wetland that Greenfield is located in. Ramsey Soil and Water Conservation trict has reviewed and approved it. The ordinance also change the City's map accordingly. rede- Park Dis- would 8. Public Hearing: Ordinance No 447 Amending the Mounds View Municipal Code 9. Second Reading and Adoption of Ordinance No. 444 Mounds View City Council July 25, 1988 Regular Meeting Page Eight Motion /Second: Quick /Blanchard to have the second reading and adoption of Ordinance No 444 entit -4 "An Ordinance Amending the Municipal Code of Mounds by Amending Chapter 48 Entitled Wetland Zoning Ordi- nance", and waive the reading. Councilmember Councilmember Councilmember Councilmember Mayor Linke Quick aye Blanchard aye Hankner aye Wuori aye aye City Planner Herman explained this ordinance would change the joint parking use section in Chapter 40, and would allow the discretion of the Council to allow for joint use of parking facilities. Motion /Second: Blanchard /Wuori to have the second reading and adoption of Ordinance No. 445 entitled "Amending the Municipal Code of Mounds View by Amending Chapter 40 entitled Zoning and waive the reading. Councilmember Councilmember Councilmember Councilmember Mayor Linke Quick aye Blanchard aye Hankner aye Wuori aye aye City Planner Herman explained this ordinance would 11. change the address of Odas Newton, which is necessitated by the placement of the new garage on the property, which has thus changed the orientation of the home to Fairchild, with *he new address being 8300 Fairchild Ave. Motion /Second: Quick /Hankner to have the second reading and adoption of Ordinance No. 446 entitled "An Ordinance Amending the Municipal Code of Mounds View by Amending Chapter 47, entitled House and Building Numbers and waive the reading. Coucnilmember Councilmember Councilmember Councilmember Mayor Linke Quick aye Blanchard aye Hankner aye Wuori aye aye Public Works Director Minetor joined the meeting at 8:05 PM. Motion Carried 10. Second Reading Adoption of Ordinance No. 445 Motion Carried Second Reading and Adoption of Ordinance No. 446 Motion Carried 12. Consideration of Resolutica No. 2360 Approv- ing Agreement with MnDOT for Traffic Signal Revisions cn T.H. 10 Mounds View City Council July 25, 1988 Regular Meeting Page Nine Public Works Director Minetor reviewed the changes in t signalization to be done to improve the traffic control signals along T.H. 10 within the City. He explained three would require participation of the City in the amount of $33,750, which would be eligible for MSA funding. Mayor Linke asked Public Works Director to discuss with MnDOT having a right turn lane placed along east -bound County Road I, to south -bound T.H. 10, as there is already an easement from Super America for that turn lane, and it would be very beneficial to have. Mr. Minetor replied he would discuss it with them, and the bid date has been extended back to November. Motion /Second: Hankner /Blanchard to approve Resolution No. 2360, authorizing the Mayor and Clerk /Administrator to execute agreements with the Minnesota Department of Transportation for traffic signal revisions on T.H. 10, and waive the reading. 5 ayes 0 nays Clerk /Administrator Pauley reviewed his memo of July 13. 14 regarding the no parking request for Fairchild Avenue. He explained it was prompted by the letter of request from three property owners, residing at 2765 Ardan Avenue, 8255 and 8265 Fairchild Avenue, requesting placement of "no parking" signs on the east side of Fair- child Avenue from its intersection with Ardan Avenue north, to the north end of Groveland Park, due to children running between parked cars, visitors to Groveland Park parking on lawns, parking on both sides of Fairchild Avenue, making it difficult to get into driveways, parking on both sides of the street, resulting in single lane traffic, and visitors to Groveland Park walking across newly planted grass. Motion /Second: Quick /Hankner to authorize the placement of four "No Parking" signs between the intersection of Fairchild Avenue and Ardan Avenue north to the north end of Groveland Park on the east side of Fairchild Avenue, with the locations of the signs to be determined by the City Engineer. 5 ayes 0 nays Councilmember Wuori asked if this would affect any other homeowners, as they also would not be abie to park in front of their own homes. Clerk /Administrator Pauley replied it would not. Motion Carried Consideration of Request for "No Parking" Signs on Fair- child Avenue Motion Carried Mounds View City Council July 25, 1988 Regular Meeting Page Ten Clerk /Administrator Pauley reviewed the request for 14. Consideration an occupancy permit for Building A in the Mounds View of Resolution Business Park, and the two conditions Staff would Number 2361 recommend, that the sodding of the banks of the sto water retention pond on the east side of the building be completed by October 1, 1988, and any difference in the number of trees proposed in the original plan for the project and those actually planted once the entire project has been completed be made up for through supplementary plantings on the site, as agreed to between the developer and the City of Mounds View through a supplementary landscaping plan. Clerk /Administrator Pauley also asked for approval of the certificate of completion and release of forfeiture. Motion /Second: Quick /Hankner to approve Resolution No. 2361, approving the occupancy permit for Building A, Mounds View Business Park, and waive the reading. 5 ayes 0 nays Mayor Linke explained why the number of trees is down fron the original plan, due to the recommended best placement being further apart than was originally planned. He added the numbers will be made up later in the development. Motion /Second: Hankner /Quick to authorize the Mayor and Clerk /Administrator to enter into an agreement for Certificate of Completion and Release of Forfeiture, for Deed Document Number 867973. 5 ayes 0 nays Attorney Meyers advised the preliminary plat presented by Harstad Company must be acted on by the City within a definite time period, and action tonight would be within the prescribed time. He advised the Council to consider the requirements of Chapter 48, with three specific issues to be addressed, the minimum lot size requirement of 20,000 square feet, the minimum lot width of 125 feet, and the 100 foot setback require- ment from the wetland. He explained that in order for this development to get off the ground, the developer is requesting varianc`s to those three requirements, stating a hardship due to the platting to the south of theirs which impaired their ability to develop, and that Mounds View's ordinance is overly restrictive. Attorney Meyers advised that in a court nrder from November 16, 1981, in Harstad versus Mounds View, where Mr. Harstad had moved for a temporary injunction against the City on the plat to the south, that the Motion Carried Motion Carried 15. Consideration of Request for Major Subdi- vision, Green- field Estates, Planning Case No. 213 -87 Mounds View City Council July 25, 1988 Regular Meeting Page Eleven motion was denied, and there was an adequate means for Mr. Harstad to develop his land. Thus, that hardship was addressed in 1981 and determined to not be a hard- ship. Attorney Meyers explained that for Harstad Company's claim of over restrictiveness of Mounds View's ordinance, they are requesting either an amendment to the ordinance or a granting of variances. He advised the variances must meet the requirements of Chapter 40, and he re- viewed specifically the criteria of Chapter 40.26 Sub. D, and the circumstances and conditions which must be met. He advised the City Council would have to make those findings in order to grant the variances requested. Attorney Meyers stated that while Mr. Harstad is de- claring he cannot use his land, economics cannot be considered in the deliberations, and it is possible to develop one lot without any variances. Attorney Meyers reviewed Chapter 48.01, Sub. 2A, regard- ing phosphorus stripping, stating there are many issues to be discussed, and phosphorus stripping is not the sole criteria involved. He added the Council must first decide if they will grant the variances. Councilmember Hankner stated she appreciated having the court reporter removed, as she personally finds it very distracting. Motion /Second: Hankner'Wuori to deny the preliminary plat for Greenfield Estates as proposed, and direct Staff to prepare a resolution of denial, to be acted upon at a special meeting, scheduled for August 1, 1988 at 7 PM, with the resolution to include the reasons for denial of not meeting the 100' buffer, 20,000 square foot lot size, or minimum 125' lot width requirements, as well as for not meeting the requirements of the Code, spe- cifically Chapter 40.26 Sub. D, and the Council will not compromise the integrity of the wetland ordinance. 5 ayes 0 nays Motion Carried Mayor Linke explained he has a very hard time with the developer saying Mounds View's Code is too restrictive, as the City has a great regard for wetlands and their use, and they will not compromise that because other City's do not feel the same way. He added Mounds View was one of the first cities to write such an ordinance, and while it does not match the ordinances of other cities, it is what was wanted for Mounds View. Mounds View City Council July 25, 1988 Regular Meeting Page Twelve Councilmember Hankner added the City takes the wetland ordinance very seriously, and the ordinances are always being looked at for updating. She added that when the wetland ordinance was written, they sought both exper- tise and community input. City Planner Herman explained this ordinance would 16 amend the wetland boundaries as discussed in the public hearing earlier tonight, and would redeliniate the lines on the official map of the City. Mr. Thorton expressed confusion, feeling this ordinance had already been discussed and passed. City Planner Herman explained they are two separate and very different ordinances, No. 444 and 447, concerning separate areas. Councilmember Hankner stated she would like to table action on this, as she was not aware of Kay Weseman's statement until just before the meeting, and she feels it would be important to have the Environmental Task Force consider the issue. Motion /Second: Hankner /Blanchard to table this item. 5 ayes 0 nays Clerk /Administrator Pauley stated that, With Council direction, he will have Barr Engineering review the document submitted by Merila and Associates and report back. Attorney Meyers clarified a denial was made of the pre- liminary plat as it stands today, and since this ordinance would significantly change the wetland boun- daries, they should look at it very carefully. Clerk /Administrator Pauley advised the Environmental Task Force will have their first meeting on August 9, which will be an organizational meeting. Motion /Second: Quick /Hankner to direct Barr Engineering to study the document submitted by Merila and Associates and report back to the Council. 5 ayes 0 nays Clerk /Administrator Pauley read proposed Resolution No. 2362. Consideration of Ordinance No. 447 Motion Carried Motion Carried 17. Consideration of Resolution No. 2362 Motion /Second: Linke /Blanchard to approve Resolution No. 2362, Commending Tony Jambor for community service. 5 ayes 0 nays Councilmember Quick had no report. Councilmember Blanchard reported on the success of the 30th anniversary celebration and she extended thanks to .'all the people who had worked so hard in so many areas, to Don and Amy Hodges, Bill and Alice Frits, Jerry Blanchard, the New Brighton Bulletin, Shari Linke, Mary Saarion, and Staff as a whole. Councilmember Hankner asked that a notice be posted on the sign board in front of City Hall, announcing the joint meeting of the City Council and School Board on July 28. Clerk /Administrator Pauley advised he would check to see what commitments had been made. The notice will also be placed on the tv monitor once the Council takes action tonight to call a special meeting. Councilmember Wuori reminded everyone that performances of West Side Story will begin this Friday, July 29, and there will be a special reception following the opening performance, at Robert Lee's in New Brighton. Mayor Linke reported the preliminary figures on the Festival in the Park show about $1.50 in profit. Mounds View City Council July 25, 1988 Regular Meeting Page Thirteen Motion Carried Attorney Meyers reported many of the issues relative 18. Report of to the Williams Pipeline case have been resolved, with Attorney the families involved, and the County has recovered certain amounts for damage done to property, with further items still pending. He added the case of the City of Mounds View versus Williams Pipeline has not been resolved, with the main issue in that case being the safety of the pipeline. He added he will be bringing on additional staff to assist in the case, and he will be spending a substantial amount of his time working on this until it is resolved. 19. Reports of Councilmembers: Councilmember Quick Councilmember Blanchard Councilmember Hankner Councilmember Wuori Mayor Linke Mounds View City Council July 25, 1988 Regular Meeting Page Fourteen Public Works Director Minetor reviewed his memo of 20. Report of July 25 to the City Council regarding the Silver Lake Clerk/Administra- Road sanitary sewer repair construction engineering and tor inspection services, and requested Council authorization of the services of Short Elliott- Hendrickson. Motion /Second: Hankner /Quick to authorize Short Elliott Hendrickson, Inc. to provide construction services, as outlined in their proposal of July 25, 1988 for the Silver Lake Road sanitary sewer repair, for a maximum fee of $13,000, unless otherwise autho- rized. 5 ayes 0 nays Clerk /Administrator Pauley requested help in getting election judges for both the primary and general elections this fall, and he reviewed the openings for each district in the City. He stating they are trying through various sources to solicit people. The time commitment would be for a 3 -4 hour training session prior to the primary, then approximately 6 AM to 9 or 10 PM on primary day, then a 1 -2 hour refresher course prior to the general election, and approximately 6 AM to 11 or midnight on election day. He explained state law does not allow for split shifts, or relatives of elected officials. The appointments must be made by August 8. Motion /Second: Linke /Hankner to set a special meeting for 7:30 PM on Thursday, July 28, in the City Hall Council chambers, for the joint City Council /School Board meeting. 5 ayes 0 nays Clerk /Administrator Pauley reported he, would not be able to attend that meeting and he would like the Council to bring up to the School Board the feasibility of the School District using some of the new library for community programs. Mayor Linke adjourned the meeting at 8:57 PM. Re ectfully submitt =d D•`T. F. Pauley Clerk /Administra Motion Carried Motion Carried 21. 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