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HomeMy WebLinkAboutAgenda Packets - 1994/12/12 CITY OF MOUNDS VIEW CITY COUNCIL DECEMBER 12, 1994 7:00 P.M. AGENDA The City Council is provided background information for agenda items in advance by staff and appointed commissions, committees and boards. Decisions are based on this information, as well as City policy and practices, input from constituents and a Councilmember's personal judgement. If you have comments, questions or information regarding an item on the agenda, please step forward to be recognized by the Mayor during the "Residents Requests and Comments From the Floor" item on the agenda. Please state your name and address for the record. All comments are appreciated. A copy of all printed materials relating to the agenda item is available for public inspection at the Recording Secretary's Table. 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL - Linke Blanchard Wuori Trude Quick 4. ADDITIONS TO THE AGENDA: Item 1: Item 2: Item 3: AGENDA PAGE TWO DECEMBER 12, 1994 5. APPROVAL OF MINUTES: a. September 12, 1994 Closed Council Meeting Minutes COUNCIL ACTION: A T D Comments: b. November 29, 1994 Regular Council Meeting Minutes COUNCIL ACTION: A T D Comments: c. November 30, 1994 Budget Hearing Meeting Minutes COUNCIL ACTION: A T D Comments: 6. ACCEPTANCE OF ADVISORY COMMISSION MINUTES: a. Planning Commission Minutes: - October 19, 1994 - November 2, 1994 AGENDA PAGE THREE DECEMBER 12, 1994 COUNCIL ACTION: A T D Comments: 7. SPECIAL ORDER OF BUSINESS: No Special Order of Business for this meeting. 8. CONSENT AGENDA: A. Consideration of Resolution No. 4680, Step Adjustment for Administrative Clerk, Staff Report No. 94-1397C B. Consideration of Resolution No. 4681, Step Adjustment for Building Inspector, Staff Report No. 94-1398C C. Consideration of Resolution No. 4682, Step Adjustment for Code Enforcement Officer, Staff Report No. 94-1399C D. Consideration of Budget Amendment to Reflect First Class Postal Increase, Staff Report No. 94-1400C E. Consideration of Award of Newsletter Printing Bid, Staff Report No. 94-1401 C F. Consideration of Water Division Funds to 1995 Budget, Staff Report No. 94-1402C G. Adopt Resolution No. 4687 Approving Just and Correct Claims Against City Funds H. Consideration of Resolution No. 4690 Approving Membership to the Metro East Development Partnership for $500, Staff Report No. 94- 1403C AGENDA PAGE FOUR DECEMBER 12, 1994 I. Licenses for Approval HVAC - Expires 6/30/95 Don's Plumbing New Siding - Expires 6/30/95 Wallmaster Home Improvements - New COUNCIL ACTION: A T D Comments: 9. RESIDENTS REQUESTS AND COMMENTS FROM THE FLOOR Citizens' comments are encouraged to allow individual citizens to address the Council, as a whole, on a matter of interest or concern to the citizens. The preservation of the Citizens' Comments item on the agenda is important in order to encourage and maintain this information flow. To preserve and protect this valuable communications link, a speaker is limited to three (3) minutes. CITIZENS: BEFORE SPEAKING PLEASE GIVE YOUR FULL NAME AND ADDRESS FOR THE MINUTES 10. PUBLIC HEARINGS: 7:05 P.M. Consideration of Resolution No. 4683 A Resolution Levying A Tax for Delinquent Utility Bills, Tree Removal and Miscellaneous Charges Over a One Year Period, Staff Report No. 94-1404C (Staff Presenter: Don Brager, Finance Director) COUNCIL ACTION: A T D AGENDA PAGE FIVE DECEMBER 12, 1994 Comments: 7:06 P.M. To Consider the Transfer of the Off-Sale Intoxicating Liquor License for Murzyn Liquors, 2850 Highway 10, Staff Report No. 94-14050 (Staff Presenter: Samantha Orduno, City Administrator) COUNCIL ACTION: A T D Comments: Continuation of Public Hearing to Consider Request for a Wetland Alteration Permit, Louis Downing, Woodale and Longview, Resolution No. 4671, Staff Report No. 94-1406C (Staff Presenter: Paul Harrington, Community Development Coordinator) COUNCIL ACTION: A T D Comments: 11. COUNCIL BUSINESS: A. Consideration of Adoption of Resolution No. 4685 Regarding Request for Development Review, Amoco Oil Company, 2155 Highway Avenue, Staff Report No. 94-1407C (Staff Presenter: Paul Harrington, Community Development Coordinator) AGENDA PAGE SIX DECEMBER 12, 1994 COUNCIL ACTION: A T D Comments: B. Consideration of Adoption of Resolution No. 4686 Approving Feasibility Study and Plans and Specifications, Authorizing Execution of Petition and Waiver Agreement, Ordering Improvement Project No. 94-5 and Awarding Contract Thereof, Staff Report No. 94-1408C (Staff Presenter: Paul Harrington, Community Development Coordinator) COUNCIL ACTION: A T D Comments: C. Consideration of Resolution No. 4688 Rescheduling City Council Meetings Falling on Legal Holidays, Staff Report No. 94-1409C (Samantha Orduno, City Administrator) COUNCIL ACTION: A T D Comments: D. Consideration of Resolution No. 4689 Requesting Independent School District 621's Financial Participation in the Construction of Flashing Speed Zone Reduction Lights on County Road I, Staff Report No. 94- 1410C (Samantha Orduno, City Administrator) COUNCIL ACTION: A T D Comments: A AGENDA PAGE SIX DECEMBER 12, 1994 12. REPORTS: 1. Report of Councilmembers: Quick: Blanchard Wuori: Trude: 2. Report of Mayor Linke: 3. Report of Administrator: 4. Report of Staff: 5. Report of Attorney: NEXT COUNCIL MEETING: DECEMBER 19, 1994 NEXT COUNCIL WORK SESSION: FEBRUARY 6, 1995 13. ADJOURNMENT: THlS IS IT . . . . For the Week of December 5 - December 9, 1994 ADMINISTRATION ADMINISTRATION MERMAID PROPOSAL This week, Cathy and I met with Charlie Hall, Dan Hall and Barb Haake in regards to Charlie's proposal to build a conference center and possible hotel adjacent to his current building. Charlie wanted to get a better understanding of Rice Creek Watershed's restrictions, rules and general philosophy in regards to his proposal. Barb was very receptive to the idea of Charlie and Dan attending an informal work session of the District to present his preliminary proposal. The purpose of the meeting would be for Charlie and the Board to "get a feel" for the proposed project and discuss the District's position as it would relate to the drainage and ponding issues. Charlie and Dan remain very excited about the project and are pursuing all the necessary preliminary steps before investing additional money into plans and financial pro formas. The proposed project involves the acquisition and relocation of the rental business and could also involve acquisition and relocation of the antique store. Charlie is aware that any tax increment assistance would require that the project pay for itself in terms of sufficient increment generated to repay any "qualifying expenses" . Charlie and son are proceeding very cautiously with this project, but I believe it has the "stuff of which good projects are made" . You will be updated as events unfold. PROPOSAL FOR SILVER LAKE ROAD AND HIGHWAY 10 Today, Paul, Cathy and I met with Jerry Lund and George Winiecki in regards to a proposed medical clinic on the two lots currently owned by George. A physician is very interested in building a clinic on the corner that would also incorporate space for George's insurance business. There was some discussion regarding a larger medical/dental complex that could utilize not only George's property, but also the property owned by Dale Jones. At this point, it appears that they want to proceed only with a concept for the two Winiecki lots, but remain open to "packaging the property" for a larger, more inclusive development. They will be meeting with Paul during the next couple of months to discuss preliminary development concepts and process. They asked about tax increment financing and I explained to them the Council's "pay-as-you-go philosophy and the requirements of TIF law as it relates to the "but for" clause and qualifying costs. The discussions did not center on a specific request for TIF, but merely an inquiry as to how it might relate to a proposal such as the one they have presented. This is a very exciting proposal. I think Jerry Lund (who represents the physician) is more excited than George who, in his words "has seen this proposed projects come and go" . As always, you will be updated as events occur. Arbitration Testimony was heard on Tuesday in the arbitration hearing on the 1994 police contract. It was agreed to by all parties that the arbitration award will cover both 1994 and 1995. The remaining issues (wages, insurance, vacation, holidays, FTO, Senior Officer, longevity, etc. ) will be determined after final briefs are submitted on January 6th. We will receive the arbitrator's decision no later than February 6th. Samantha NATIONAL LEAGUE OF CITIES Last Thursday, Samantha and I attended a pre-conference seminar on 'transformational leadership' . The seminar offered some very interesting views on how to think about and approach leadership. To give you a feel for what was discussed, I will quote some of the rhetoric and jargon that was used. Some of the things that were said include, "today's leaders must reinvent themselves as extraordinary leaders who can make the impossible happen and change their world. Extraordinary leaders are ordinary human beings who re-define their reality by taking a stand for what is currently impossible and acting to make it happen regardless of past experience or current circumstances. Transformational leaders must create what has never been, not fix what is there. In order to this, they must acknowledge that the game has changed, that everything we know is useless in the new game and that nobody knows what the rules are in the new game. Lastly, transformational leaders produce results regardless of circumstances and have the ability to tolerate chaos and breakdowns when making changes. Transformational leaders declare the impossible, possible. " PRICE OF GOVERNMENT CONFERENCE Yesterday afternoon, Wednesday, 12/7, Samantha and I attended a 'Price of Government' seminar hosted by the Minnesota Chamber of Commerce. The purpose of this conference was to debate the Price of Government policy proposed to the Legislature in a 1992 policy statement drafted by the Minnesota Chamber. At the start of the 1995 legislative session, the Governor is to recommend to the legislature that they adopt a resolution that would set the price of government for the next two years. The Governor is also to recommend how total revenues should be divided between state and local governments and the appropriate mix and rates of income, sales and other state taxes. Historically, Minnesotan's have paid about 18. 75 percent of their personal income to state and local government in the form of taxes and fees. The projection by the Minnesota Department of Finance and the Minnesota Department of Revenue, as presented at this conference, is that this amount is not expected to increase over the next couple of years. The Chamber is OK with this. They are, however, opposed to this percentage increasing any more than this amount. There were several speakers who presented their side of the argument including, Jim Miller, Executive Director of the League of Minnesota Cities, Mark Andrew, Chair, Hennepin County Commissioners, Dan Salamone from the MN Taxpayers Association, Peter Hutchinson and several legislators. It is noteworthy to add that most of the speakers were not focusing on cost of government but value received. Peter Hutchinson described value as quality divided by price, a concept that was referred to throughout the conference. ARBITRATION On Tuesday, 12/6, City staff and Labor Relations Associates, representing the City, and the Teamsters Union, representing the Police Officers, met with the arbitrator to present oral arguments. The next step in the process is for both parties to present an official brief to the arbitrator, scheduled for January 6. The arbitrator then has 30 days to make a ruling. Tim C. Marketing Task Force: • At the last marketing task force meeting the City of Mounds View's motto was discussed. We came up with almost 20 and will be narrowing it down to a few of the best for consideration by the EDA. This is just one element of a report which will be presented to the EDA in first quarter 1995. At the next meeting on January 12, 1995 the task force will discuss entrance/exit signs and banners designating Mounds View's boundaries along Highway 10. Educational Linkages with Local Businesses: • I had a meeting with Jan Quick, Career Placement Specialist at Irondale High School, to brainstorm on how the City and the School District can help in initiating linkages between the local businesses and graduates from the school who will be looking for career opportunities instead of higher education and/or technical school. We will be choosing 10 companies which may have the potential to provide entry level positions. The key is to provide a position that has the possibility of advancement. We will try to gain commitment from these companies to develop a pilot program whereby companies actively participate in seeking high school graduates for positions. Retention Meetings: • I met with Mounds View Inn's Norb Yenish this week. They have been fairly stable in Mounds View attracting mostly repeat visitors such as business travelers and truckers. They have also been working on trying to get a blue sign designating motels, gas stations and restaurants on I-35W. MnDot contents that there is not enough space between existing signs to add such a sign. I suggested that they call the State Representatives and put together a meeting with the other businesses regarding this issue. Cathy PARKS, RECREATION AND FORESTRY PARKS: * The "big yellow submarine" (water truck) is not the "big white beluga whale". It looks great after its sandblasting and painting ordeal. I understand that blue and gray stripes will be put on yet. An engine was found for the truck to replace the old one and the Parks crew has been installing that engine this week. We hope to have it up and running for weekend flooding. * Residents living around Groveland Park have volunteered to do weekend flooding again this year. What a nice gift of service that these people offer to their neighborhood!! I'm not sure of all those that will be doing the work, but I do know that Ernie LaPore is the spearhead of this group. RECREATION: * The numbers for Holiday Caroling continue to rise. Over 60 people have now called in for the evening of caroling. Two busses (snow trains) were ordered to accommodate this large group. It should be lots of fun! DECEMBER 17TH!! * Mary is chaperoning a middle school day program at Vertical Endeavors, a rock climbing / instruction place. The Middle School students have the day off this day, Friday, December 9. * We have prepared a great package of Winter activities in this coming newsletter. We have planned a Winter Spectacular program of activities - in response to a recommendation from the Focus 2000 Neighborhoods and Housing group. * Over 20 entries have been received for the Holiday Lights contest. The number of participants continues to increase each year. Monetary awards are donated by the Lion's Club. * We have hired 8 rink attendants but still feel that we could use a few more for substitutes. If you know of someone that would be interested please encourage them to call the department. It's a great temporary second job and a great job for college students. GOLF COURSE: * This week is the Minnesota Golf Association Conference - which Kurt is attending. He has a fist-full of cards which he will be distributing to anyone and everyone to introduce and publicize the course. * Final equipment and supply purchases have yet to completed hopefully before the end of the year - including cash register, computer, safe, range ball picker, ball washer, range balls, range mats, benches, flags, tee ball washers, etc. Kurt is hunting out the best prices. THE DEPARTMENT WISHES TO EXTEND AN INVITATION TO ALL COUNCIL MEMBERS AND THEIR FAMILIES AND TO STAFF MEMBERS AND THEIR FAMILIES TO COME AND JOIN US IN COMMUNITY HOLIDAY CAROLING, SATURDAY, DECEMBER 17 FROM 7-9:00 P.M. CIDER AND COOKIES AND FELLOWSHIP WILL BE ENJOYED BY ALL AFTER WE RETURN TO CITY HALL. Mary S. FINANCE • THE BUDGET HAS BEEN ADOPTED! THE BUDGET HAS BEEN ADOPTED! THE BUDGET HAS BEEN ADOPTED! • Now that the budget has been adopted Staff will begin preparing the many reports that go to the County and State. State reports include certification of compliance with the Truth In Taxation Law and a report on the adopted budget. • Finance Staff is also busy preparing the budget book to go to the printer. • An accountant from Honeywell has been busy gathering data on energy costs from our records and files as part of the proposed partnership with Honeywell. • Kitty Hickok will be attending a meeting on year end procedures at Computoservice in Mankato Thursday. • An official from MFJ Companies called and stated that they had made the last payment on $1,500,000 Industrial Development Revenue Bonds issued in 1973, which acquired the land and built the Century Motor Freight facility, and that the agreement they had made with the City calls for the City to sell them the facility for $1 . During the time the bonds were outstanding the facility has been owned by the City and leased to MFJ Companies. Staff is looking for records to verify this. When more information is available Staff will report its findings to Council. Don POLICE * Our Department assisted the Drug Task Force in searching three apartments in Mounds View. Narcotics and a sawed-off shotgun were seized, two people were arrested. * In the last week, we have arrested four people at Mario Bros. Video for shoplifting. We will be meeting with management and suggest some security measures. * The Chief, Roger K., and Larry S. spent Tuesday morning in arbitration. * We received the DARE contract from the School District. After signing it, we will receive $9,033. You may remember that we get this money as a result of a $1 per capita levy that the School District collects. * Tim Brennan is spending this week in Jamaica, man. His wife is also with him. Tim R. PUBLIC WORKS * Staff met with representatives from Honeywell on Monday to discuss work plans, and completed an introductory tour of the City facilities. They returned on Tuesday to proceed with the site inspections and evaluations. * Staff picked up the tanker truck on Monday and has started to install the parts - - the parts removed prior to the sandblasting and painting. Tim, Steve, and Jeff have now begun the task of removing and installing a new motor that Gary found at the Federal Surplus Outlet in Arden Hills. This motor is brand new and was purchased for $500. When the City purchased the truck we knew the engine was in need of some work. An estimate was received to rebuild the original engine for $1,800. Gary has been thanked many times for his discovery of the new engine. * Staff has been fine tuning the snow plowing procedure and operator's assignments. These new procedures will produce more accountability, fewer breakdowns, and increased customer service. * Staff will be advertising for bids to perform preventative wellhead maintenance in the next couple of weeks for two well sites. Review of specifications must be performed prior to advertisement. * Staff has completed the review of the RFP that will be advertised after the final copy is typed. We expect to have a report to Council by the February work session. As everyone involved in the water meter situation (reading, billing, and servicing), knows staff is anticipating a good report and possible implementation of the project! Mike COMMUNITY DEVELOPMENT UPDATE ON GREENFIELD PONDS WATERMAIN BREAK RESPONSIBILITY Last week I informed you that Catherine Harstad of the Harstad Companies had written the City a letter in September in which she requested the City assume financial responsibility for a watermain break which resulted from the Greenfield Ponds development construction. Within the past two weeks, I have received a second letter from Harstad's attorney reiterating their position. This week, I had an opportunity to sit down with Public Works Director Mike Ulrich and City Attorney Jim Thomson to discuss the matter in detail. Based on Mike's recollection of the incident and the fact that an engineer under the employ of Harstad attributes the break in part to the operation of heavy equipment over the Main, Jim Thomson is confident the City will not be responsible for the cost of repair. Jim will be drafting a letter to Harstad's attorney stating the City position and, suggesting a meeting to discuss the issue. I will keep you informed on any further developments. MOUNDS VIEW NUISANCE CODE UPDATE At their December 7, 1994 meeting, the Mounds View Planning Commission conducted a final review of the Nuisance Code. The majority of their comments focused on grammatical errors, spelling and repeat information. In addition, certain areas of the Ordinance were reworded for purposes of clarification. I will be setting the Public Informational Meeting for January followed, hopefully, by introduction and adoption of the Ordinance in early February. Paul A. (;",f . ,,-.0.7. -5/ ‘2,711 a,d-v-eLl t/7t-tc. _____ / i I / / ,, , i ‘7z/(A f /eT'il-‘-&- f irt4- ,,, , _lerz /___Xi,d .A.A,-71 -rpt72 (i 1:7 C1-2-n . 1g,l . 6,>7t 0Alti /7-ver'e/ t•-7- . . / -/ / 1 '`%-- a-,44-(-d---01--- ›4 / i444' trz-,- -edi i-o-e-/I V-Ze eve,-/A-44, 7-0-z- - , i / i / - / , '-- - I • ///Sr 9 3, "r e / • a f i /717-t- 7 7 IA t .(- 1141 lae g-71' ) / ,7 yr ), /.6/9f... -s 4,7 1,. 1- deeee 4 9 ?3 3 s \ ey " ha a /,3, ate' v_, /met, A , 52,,,z. ,,, ; 9 c/ ., I T /5 .S' 9, 1 b°Ze ).4.t (q s', -,sj / 4 `'r'7/ �7 ? 5-, T ! D\ w� ` v (4r xi ,t‘le.,-/-7— 9 4/3.3 8•'.s zi- 74, Ter,/ . ..5- e,8 / ,:1444/4/- 5--y ‘2..t-c--t- 4w,,,,, 5 it-e / c1.1_______ __93, 3 TO: MAYOR AND CITY COUNCIL / , FROM: SAMANTHA ORDUNO, CITY ADMINISTRATo DATE: DECEMBER 7, 1994 RE: INDEX FOR WEEK OF DECEMBER 12, 1994 MEETINGS SCHEDULED FOR THE WEEK OF DECEMBER 12. 1994 . Council Meeting, December 12, 1994, 7:00 p.m. ITEMS PROVIDED IN THIS WEEK'S COUNCIL PACKET . This Is It! . Agenda . Unapproved, September 12, 1994 Closed Council Meeting . Unapproved, November 29, 1994 Council Meeting . Unapproved, November 30, 1994. Budget Hearing ****************** ADMINISTRATOR'S SCHEDULE (Please note that this schedule is subject to change as meetings are scheduled, rescheduled or canceled. At any time Audrey, Michele, or Tim C. will have my most current schedule and a number where I can be reached at all times. ) Monday, December 12, 1994 10:00 a.m. Meeting with Team Building Consultant 12:00 Luncheon with Bob Thistle 7:00 p.m. Council Meeting Tuesday, December 13, 1994 9:00 a.m. Staff Meeting PAGE TWO DECEMBER 12, 1994 Wednesday, December 14, 1994 11 :00 LMC Board Meeting Thursday, December 15, 1994 1 :30 p.m. Employee Christmas Party - Mermaid Friday, December 16, 1994 9:00 a.m. Community Partners Board Meeting ii i.k,r n u ,..,,„ :,, _,, „ ,, vs, L Lli PROCEEDINGS OF THE CITY COUNCIL CITY OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA Public Heap Truth In Taxaua Presentation of 1995 Budget/1995 Proposed Property Tax La November 30, i Mounds View City E 2401 Hwy. 10, Mounds View, MN CALL TO ORDER The Mounds View City Council was called to order by Mayor Linke at 7 : OC p.m. on Wednesday, November 30, 1994 . PLEDGE OF ALLEGIANCE ROLL CALL MEMBERS PRESENT: Mayor Linke, Councilmembers Wuori, Blanchard, Trude and Quick MEMBERS ABSENT: None ALSO PRESENT: Samantha Orduno, City Administrator; Don Brager, Finan Director; Tim Cruikshank, Assistant to the City Administrator; Mary Saarion, Parks, Recreation and Forestry Director Samantha Orduno, City Administrator, welcomed the public to the Truth Taxation Hearing and briefly explained the handouts from the League of Minnesota Cities regarding property taxes. Orduno explained the purpcss of this evening's hearing and reviewed the City's budget goals and process. Don Brager, Finance Director, reviewed the City's budget, proposed property tax levy and the proposed property tax levy's impact on the average home in the City of Mounds View. Mayor Linke explained how property taxes are calculated for residentiaL properties and presented the City's overall tax capacity values for the past four years. Sherry, a representative of the Ramsey County Sheriff's Department explained to the Mayor, Council and residents why the cost of dispatc:=- services was raised significantly for 1995. Sherry read a memo addre to the affected cities from Gary Coleman. n F a [ r U talf 0 t Mounds View City Council Page Twc Public Hearing - Truth in Taxation November 30, 1994 An unidentified person in the audience asked why the City was going to hire a housing inspector. Mayor Linke replied that the City's Building Inspector does not have the time to inspect all apartment buildings (each unit) more than once per year. Linke explained that in the near future this position may help homeowners with point of sale inspections. Linke stated that this person may be able to help elderly residents receive low interests loans so that they can upgrade their homes so that they can sell it. A discussion followed regarding mobile home parks. Bill Frits, 8076 Long Lake Road, stated that he received a letter in the mail from his homeowner's insurance saying that if you have a detached garage or any other building on your lot they would provide insurance at an additional cost. Mr. Frits was encouraged to contact the insurance commissioner. MOTION/SECOND: Trude/Wuori to Call to Order on the 5th of December, 1994 to Adopt the 1995 Budget and 1995 Property Tax Levy at 7: 00 p.m. in the Council Chambers at Mounds View City Hall Councilmember Blanchard asked if it would be better to adopt the budget during the meeting on December 12th as it is better attended. VOTE: 5 ayes 0 nays Motion Carried Mayor Linke announced that a meeting would be held to adopt the 1995 budget and 1995 property tax levy on Monday, December 5, 1994 at 7: 00 p.m. in the Council Chambers at Mounds View City Hall. ADJOURNMENT Mayor Linke adjourned the Truth In Taxation Public Hearing at 8: 15 p.m. Respectfully submitted, Michele Severson Recording Secretary 3°.--0- pscrsvE cALEAv?A foK. 1??4, . 60 .9667-- rj�ocE5S1 ft FRSE- .5'. 91/ #4-476-- % 41JD, �' 3 Cha Lt„, __14/±11-1 /49- I)41)DRFSS 3a1,i 3 7 -e_ hr fy r Bu4-i e!s 7(4 15'45- fr,ve.14A/de., DSP. 31---ocE. Nos-(co..9.. z_.‘ ,ss- trValv«„ . /3 v i A-1,1 S'0 i3-e-r5 pyNe)4 X757 MU57 fPQ. cti-c(c fR/6.dercf1 G/9sT�z�ic sa3a ae.,.,9 Rd• `/' A f<57 .. ,;,dam - 1=-116-/e -- le -- P--4- 11jG oLP rE .c-E `--S/G ! /`6nOAL' DA - IA/A/ 40i d �Ai/1 &J- 53032. S <s i2/r 1 61. y i (I . -Pie 0/QP:t K ibq i 5z2-114°6 19 4 , li 1, iii-t2--A ,t/eizi-J - iP i1U UNAPFRUVED 1 „it..__________. UAP 'tRIVED 1 PROCEEDINGS OF THE CITY COUNCIL 2 CITY OF MOUNDS VIEW 3 RAMSEY COUNTY, MINNESOTA 4 5 6 Regular Meeting 7 November 29, 1994 8 Mounds View City Hall 9 2401 Hwy. 10, Mounds View, MN 55112 10 11 12 13 CALL TO ORDER 14 15 The Mounds View City Council was called to order by Mayor Linke at 16 7: 00 p.m. on November 29, 1994. 17 18 PLEDGE OF ALLEGIANCE 19 20 ROLL CALL 21 22 MEMBERS PRESENT: Mayor Linke, Councilmembers Wuori, Blanchard, 23 Quick and Trude 24 25 MEMBERS ABSENT: None 26 27 ALSO PRESENT: Samantha Orduno, City Administrator; Tim Cruikshank, 28 Assistant to City Administrator; Paul Harrington, Community 29 Development Coordinator; Mike Ulrich, Director of Public Works 30 31 ADDITIONS TO AGENDA: 32 33 Mayor Linke indicated he would be adding Item F. , Consideration of 34 Resolution No. 4673 Amending Resolution No. 4480 Rescheduling City 35 Council Meetings That Fall on Legal Holidays. 36 37 APPROVAL OF MINUTES: 38 39 MOTION/SECOND: Trude/Blanchard to Approve Regular Council Meeting 40 Minutes from November 14, 1994, as Submitted. 41 42 VOTE: 5 ayes 0 nays Motion Carried 43 44 ACCEPTANCE OF ADVISORY COMMISSION MINUTES: 45 46 Mayor Linke noted that there was a correction made to the Roll Call 47 of the Environmental Quality Commission Meeting Minutes of May 17, 48 1994, which verified that EQC Member Lee Trotta was present. 49 50 MOTION/SECOND: Wuori/Quick to Approve Environmental Quality 51 Commission Meeting Minutes of May 17, 1994, as Amended. PTIVED Mounds View City Council Page 2 Regular Meeting November 29, 1994 1 VOTE: 5 ayes 0 nays Motion Carried 2 3 Economic Development Commission Meeting Minutes of September 22, 4 1994. 5 6 MOTION/SECOND: Quick/Trude to Approve Economic Development 7 Commission Meeting Minutes of September 22, 1994, as Submitted 8 9 VOTE: 5 ayes 0 nays Motion Carried 10 11 SPECIAL ORDER OF BUSINESS: 12 13 Mike Ulrich, Director of Public Works, introduced Mark Andrescik as 14 the newest member of the City's work staff. Ulrich offered a 15 synopsis of Mr. Andrescik's work experience and explained that he 16 was filling a vacant position rather than a newly created one. The 17 Councilmembers joined Mayor Linke in welcoming Mr. Andrescik. 18 19 CONSENT AGENDA 20 21 Samantha Orduno, City Administrator, read the Consent Agenda as 22 follows: 23 24 A. Adopt Resolution No. 4666, Step Adjustment for Golf Course 25 Superintendent, Staff Report No. 94-1379C. 26 27 B. Set a Public Hearing for Monday, December 12 , 1994, at 7: 05 28 p.m. to Consider Transfer of Murzyn Liquors, 2840 Highway 10 29 from Stanley Murzyn, Sr. to Stanley Murzyn, Jr. 30 31 C. Adopt Resolution No. 4668 Approving Just and Correct Claims 32 Against City Funds. 33 34 D. Licenses for Approval 35 36 Sewer/Water - Expires 6/30/95 37 Rumpca Sewer and Water, Inc. - New 38 Sabby Contracting - Renewal 39 40 Heating and Air Conditioning - Expires 6/30/95 41 Anderson Heating and Air Conditioning, Inc. - New 42 43 Mayor Linke asked if there were any items the Council desired 44 removed from the Consent Agenda. There were none. 45 46 MOTION/SECOND: Quick/Blanchard to Adopt the Consent Agenda as 47 Presented 48 49 VOTE: 5 ayes 0 nays Motion Carried 50 UN1\ 'R' QVED Mounds View City Council Page 3 Regular Meeting November 29, 1994 / 1 RESIDENTS REQUESTS AND COMMENTS FROM THE FLOOR: 2 3 Mayor Linke explained that this portion of the meeting was 4 designated for anyone who wished to speak to the Council on items 5 that were not on the Agenda and asked if there were any residents 6 requests and comments from the floor. There were none. 7 8 PUBLIC HEARINGS: 9 10 Consideration of Resolution No. 4669 Approving the Conditional Use 11 Permit Request of Peter McIntyre, 2917 County Road H2 , for an 12 Oversized Accessory Building 13 14 Mayor Linke opened the public hearing at 7: 05 p.m. 15 16 Paul Harrington, Community Development Coordinator, explained that 17 following the construction of a new garage on Peter McIntyre's 18 property, the old garage remains. Mr McIntyre has decided to 19 utilize the old garage, which is 308 square feet, as an accessory 20 building. Municipal Code allows for an accessory building up to 21 216 square feet in size with an over-the-counter building permit, 22 and an accessory building up to 400 square feet in size with the 23 issuance of a Conditional Use Permit. 24 25 Harrington commented that this item had been reviewed by the Mounds 26 View Planning Commission. Based on their review, the Planning 27 Commission has recommended approval of a Conditional Use Permit 28 with the following conditions: 29 30 (1) The Conditional Use Permit shall be recorded with Ramsey 31 County. 32 33 (2) The building shall be maintained to provide a uniform 34 appearance with the dwelling unit. 35 36 (3) The accessory building does not exceed 400 square feet. 37 38 (4) The only vehicles that may be stored in the accessory building 39 are licensed collector vehicles. 40 41 (5) There shall be no improved driving surface leading up to the 42 accessory building. 43 44 Harrington reported that he had prepared Resolution No. 4669 for 45 consideration of this item by the Council. 46 47 Mr. Heitmiller, 7320 Knollwood Drive, asked if the standing 48 structure would remain in its present condition. 49 , Jr-1r }5 Y 3 • Mounds View City Council Page 4 Regular Meeting November 29, 1994 1 Harrington replied that it would not. Mr. McIntyre wanted to use 2 it for a workshop/storage shed. 3 4 Mayor Linke closed the public hearing at 7: 07 p.m. 5 6 Consideration of Resolution No. 4669 Approving the Conditional Use 7 Permit Request of Peter McIntyre, 2917 County Road H2 , for an 8 Oversized Accessory Building 9 10 MOTION/SECOND: Quick/Blanchard to Adopt Resolution No. 4669 11 Approving the Conditional Use Permit Request of Peter McIntyre, 12 2917 County Road H2, for an Oversized Accessory Building 13 14 VOTE: 5 ayes 0 nays Motion Carried 15 16 COUNCIL BUSINESS: 17 18 A. Consideration of Adoption of Resolution No. 4665, Hiring of 19 Recycling Intern 20 21 Tim Cruikshank, Assistant to City Administrator, reported that 22 in April of this year, the City's Recycling Coordinator/Code 23 Enforcement Officer left the City of Mounds View for another 24 position. At that time, the Council requested the position to 25 be reevaluated in order to meet the needs of the community. 26 As a result, a full-time Code Enforcement Officer position was 27 created. In the meantime, the recycling duties that had been 28 performed by that position were being handled by existing 29 members of the Community Development Department. Those 30 responsibilities have not been fully performed for staffing 31 purposes, but rather to the extent to keep the program 32 functioning. 33 34 At the October 10, 1994 Council Meeting, the City Council 35 adopted Resolution No. 4637 which approved the filling of the 36 Recycling Intern position. Since then, Cruikshank and Paul 37 Harrington, Community Development Coordinator, interviewed six 38 candidates and determined that Laurie Mezera-Kerr was the most 39 qualified to fill the position. It is a 19 hour per week 40 position, at $8 . 00 per hour and receives no benefits. 41 42 Cruikshank recommended to Council the hire of Laurie Mezera- 43 Kerr for the position of Recycling Intern with funding to come 44 from Ramsey County SCORE Grant. 45 46 Councilmember Trude asked if this was a position that the 47 County would provide funds for. She also questioned if the 48 duties of this position would include getting the multi-family 49 dwellings on line for recycling, coordinating the Clean-Up ; F1, i LIQ k R ,� , , A FD Mounds View City Council Page 5 Regular Meeting November 29, 1994 1 Day, and working on getting more community participation for 2 recycling. 3 4 Cruikshank affirmed that this position would be fully funded 5 by Ramsey County, and that the responsibilities of the 6 Recycling Intern position would include all of those duties. 7 8 MOTION/SECOND: Quick/Trude to Adopt Resolution No. 4665 9 Approving the Hire of Laurie Mezera-Kerr to Fill the Vacant 10 Temporary, Part-time Recycling Internship Position 11 12 VOTE: 5 ayes 0 nays Motion Carried 13 14 Councilmember Quick commented that Ms. Mezera-Kerr appeared to 15 be very well qualified. 16 17 PUBLIC HEARINGS: (continued) 18 19 Consideration of Resolution No. 4670 Approving the Conditional Use 20 Permit Request of Dennis Patterson, 8121 Edgewood Drive, to Allow 21 for the Construction of an Oversized Accessory Building 22 23 Mayor Linke opened the public hearing at 7: 10 p.m. 24 25 Paul Harrington, Community Development Coordinator, informed 26 Council that this item was very similar to the previous request for 27 a Conditional Use Permit. Mr. Patterson has a single-family home 28 with an attached garage. He is proposing to add a 14' x 22' (308 29 square feet) accessory building for storage. The Mounds View 30 Planning Commission reviewed this item and recommended approval 31 with the following conditions: 32 33 (1) The Conditional Use Permit is recorded with Ramsey County. 34 35 (2) The building shall be maintained to provide a uniform 36 appearance with the dwelling unit. 37 38 (3) The accessory building does not exceed 400 square feet. 39 40 (4) The only vehicles that may be stored in the accessory building 41 are licensed collector vehicles. 42 43 (5) There shall be no improved driving surface leading up to the 44 accessory building. 45 46 Harrington said the he had prepared Resolution No. 4670 Approving 47 a Conditional Use Permit for Dennis Patterson on the recommendation 48 of the Planning Commission. 49 50 Mayor Linke closed the public hearing at 7: 12 p.m. Mounds View City Council Page 6 Regular Meeting November 29, 1994 1 MOTION/SECOND: Wuori/Trude to Adopt Resolution No. 4670 Approving 2 a Conditional Use Permit for Dennis Patterson, 8121 Edgewood Drive, 3 to Allow for the Construction of an Oversized Accessory Building 4 5 Councilmember Trude asked if there had been an on-site inspection. 6 Harrington affirmed there had been. 7 8 VOTE: 5 ayes 0 nays Motion Carried 9 10 Consideration of Request for a Wetland Alteration Permit, for Louis 11 Downing, Woodale and Longview 12 13 Mayor Linke opened the public hearing at 7: 15 p.m. 14 15 Paul Harrington, Community Development Coordinator, explained that 16 Louis Downing, the owner of Lot 2 , Block 1 of Downing Addition, has 17 made application for a Wetland Alteration Permit. Mr. Downing is 18 in the process of selling this property to a potential buyer based 19 on whether the lot is buildable or not. The Wetland Zoning 20 Ordinance requires that a Wetland Alteration Permit be issued for 21 the construction, alteration, or removal of any structure in or 22 upon a Wetland Zoning District. Mr. Downing's property is 23 primarily within the Wetland Buffer Zone, which is a 100 foot strip 24 that surrounds the wetlands. The City has a controlling interest 25 in those Buffer Zones because of the potential impacts on the 26 wetlands themselves. In Mounds View, those wetlands are used for 27 storm water retention and detention and they play an important role 28 in the storm water management plans of the City. For that reason, 29 a public hearing is required. 30 31 Harrington said this item had been reviewed by himself as well as 32 by Rocky Keene, the City Consulting Engineer, for compliance with 33 the Municipal Code. Harrington commented that the City Consulting 34 Engineer did not see a problem with the home being constructed on 35 the property. It should not adversely affect the wetland itself. 36 However, the applicant has indicated on a site plan some additional 37 landscaping and clearing of the property and installing of sod. 38 Harrington and the City Consulting Engineer both felt that would 39 not be in the best intentions of the Code. He explained that the 40 Code does not encourage the elimination of natural vegetative cover 41 in the areas of wetlands and that includes the Buffer Zones. 42 43 Harrington said that he and the City Consulting Engineer had 44 reviewed the issues of storm water runoff and the impacts to the 45 wetland. With the use of an overhead projector, Harrington 46 presented a map which indicated the location of the property at 47 Longview and Woodale Drive, noting that the map had been forwarded 48 to him by the prospective buyer and not by the applicant. This map 49 showed the proposed location of the home in relation to the wetland 50 and the 100 foot Wetland Buffer Zone. He pointed out that the City Mounds View City Council Page 7 Regular Meeting November 29, 1994 1 delineated wetland area, which was at an elevation of 892' , 2 encompassed a large area of the property. That elevation was based 3 on field surveys done by the DNR, Army Corps of Engineers, and 4 Ramsey County. The map indicated proposed and existing elevations 5 on the site. 6 7 Harrington said the City Consulting Engineer reviewed the property 8 in relation to the Wetland Zoning Ordinance and what the 9 hydrological impacts will be to other properties and to the 10 wetland. City Code requires that all drainage be maintained on the 11 site and cannot impact any of the surrounding properties. The Code 12 does allow for the development of property with those conditions 13 being met. The City Consulting Engineer was satisfied that other 14 neighbors will not be impacted by the proposed construction of a 15 home and that the impact on the wetland will be minimal. 16 17 Harrington shared the concern of the City Consulting Engineer in 18 regard to the extensive landscaping which would require clear 19 cutting a wooded area and installing sod. The prospective buyer 20 had been consulted to preserve the existing vegetation, which would 21 still allow for a yard while causing less impact to the wetland. 22 23 Harrington said the City Consulting Engineer's opinion was that the 24 house, garage and driveway would not have a negative impact on the 25 wetland. He was concerned about the landscaping and suggested that 26 the Council consider this Wetland Alteration Permit, adopting the 27 plan that Harrington presented which showed the downsized area to 28 be sodded, allowing the preservation of the existing vegetation. 29 30 Councilmember Trude asked if the corner of the house was just a few 31 feet from actual standing water. Harrington said it was not 32 standing water--just wetland soils. The extent of the wetland soil 33 was vegetative types. The Buffer Zone was established by the City 34 because anything within that zone has an impact on the wetland and 35 the City wanted to maintain a controlling interest. 36 37 Linke pointed out that the front of the house was 130 feet from the 38 front of the property, requiring a long driveway. 39 40 Harrington explained the elevations at which the presence of a 41 wetland existed. He commented that the elevation at which the 42 wetland was delineated changed from area to area. Harrington 43 advised that the lowest slab elevation of a home is in relation to 44 the flood plain and not to the wetland itself. The Local Water 45 Management Plan indicated that the lowest slab elevation in this 46 area has to be at 891. 9. The map indicated the lowest floor at 47 891.9 and the top of block 899. 9, which would be the basement and 48 8 feet of block. The proposed house would meet the elevation 49 requirements. 50 , i r\I A ' 1,- ' 1'- OVED Mounds View City Council Page 8 Regular Meeting November 29, 1994 1 Trude asked if Mr. Keene was concerned with the construction of the 2 slab at that level and if he felt there would be water problems in 3 the home. Harrington replied that the City Consulting Engineer did 4 not feel there would be water problems. 5 6 Steve Feldner, 5168 Longview Drive, expressed concern regarding 7 fertilizer runoff into the wetland, the exact location the sump 8 pump would drain to, and the possibility that the prospective 9 property owner would build a fence, spoiling the view of the park. 10 11 Harrington pointed out the n . i • • slain -• - • 12 been downsized because of the possibility of fertilizer runoff. 13 The proposed sod line allowed for approximately 100 feet to be 14 preserved in a natural vegetative state. He also indicated the 15 areas for the sump pump to drain to. 16 17 Mary Feldner, 5168 Longview Drive, commented that the soil of the 18 property was spongy even though it didn't appear to have standing 19 water. She felt that anyone who tried to build a house on this 20 property would have water problems. 21 22 Sherri Ruf, 1829 NW 127 Lane, Coon Rapids, stated that her father 23 has owned the property for 20 to 25 years. The property is a one- 24 acre lot. She asked that, if they aren't ever going to be able to 25 sell the property to build a home on, what is just compensation for 26 the people who have not been able to use the path to walk to the 27 park. The person who proposes to build it is a builder and the 28 person who proposes to live in the house is the builder's daughter. 29 She said that her father had paid taxes on this property for the 30 past 20 years and questioned the justification of the City not 31 allowing them to build on property that is buildable from an 32 engineering standpoint. 33 34 Todd McCall, 5164 Longview Drive, said his concern was that the 35 builder would change the landscaping plans after the approval of 36 this alteration application was received. Mayor Linke replied that 37 the builder would have to apply again if the landscaping plans were 38 to be changed. 39 40 Mr. Hjelle, 5161 Red Oak Drive, stated that he had lived in his 41 home for almost 30 years, and knew that the property contained a 42 lot of peat. He questioned the stability of the soil, and felt 43 there would be drainage problems which would impact the wetland. 44 45 Sandy Giancola, 5133 Red Oak Drive, said that she represented 46 several neighbors who could not be at the meeting and were 47 concerned about the development of this property. She expressed 48 concern regarding the wetland area, and asked if the prospective 49 owners would be allowed to put in a swimming pool and ice skating 50 rink. Harrington replied that they would be able to as long as it L. , ,,,, nn n r ,, L, k 1 ll' Mounds View City Council Page 9 Regular Meeting November 29, 1994 1 was outside the Buffer Zone. She also wondered what impact an ice 2 skating rink would have on the wetland, if one were constructed in 3 Woodcrest Park. 4 5 Linke explained that Woodcrest Park is below the elevation of the 6 property being considered for this application, so there would be 7 no impact to the wetland. 8 9 Councilmember Blanchard reported that she had received a phone call 10 from Ray Schelonka, 5139 Red Oak Drive, who was unable to attend 11 the meeting but expressed his concern about potential drainage 12 problems on the property. He is opposed to granting a Wetland 13 Alteration Permit. 14 15 Ms. Hjelle, 5161 Red Oak Drive, asked when the property was rezoned 16 from R2 to Rl. Linke explained that it had not been rezoned. 17 There could be R1 housing built on an R2 lot. 18 19 Trude asked if the proposed house could be built outside the Buffer 20 Zone. 21 22 Harrington explained that a 30 foot wide sanitary sewer easement 23 was taken by the County a number of years ago, which renders the 24 southeast corner of the property not buildable. A structure is not 25 allowed on the easement. There simply is no other buildable site 26 on this lot. 27 28 Trude asked if there was a situation in the city where an entire 29 new home, garage, and driveway were all constructed within a 30 Wetland Buffer Zone. Linke cited two examples. 31 32 Harrington explained that the purpose of the Wetland Buffer Zone 33 was to give the City a certain amount of control close to the 34 wetlands for storm water management. City Code does have 35 provisions to allow for development within those Buffer Zones if it 36 will not have a negative impact on the wetland itself. 37 38 Trude expressed concern that Councilmembers did not have adequate 39 time to review this issue, and said she would like to have the City 40 Consulting Engineer present for discussion. 41 42 Blanchard felt that the concept of having a Buffer Zone would be 43 destroyed by allowing an entire home to be built within it. 44 45 Linke said that by not allowing development on the only buildable 46 site of this property, it was basically a taking by the City. He 47 questioned what the City's liabilities would be in that case. He 48 added that the Buffer Zone was created ten years ago; prior to that 49 time this property could have been built on. 50 tl 1 Y 5? Mounds View City Council Page 10 Regular Meeting November 29, 1994 1 Steve Feldner used a map to indicate the area that he thought held 2 standing water, which included the proposed sod area. He was 3 concerned that this was a ploy to increase the property value, and 4 force the City to buy the lot. 5 6 Joel Sheldon, 5143 Red Oak Drive, said that there was six inches of 7 water standing in the proposed building site. 8 9 Trude commented that having the City Consulting Engineer available 10 to answer questions would be helpful. She would also like to have 11 a reportrom the engineer for the proposed developer and would 12 like to have a copy of the soil boring report. 13 14 Allen Sheldon, 5143 Red Oak Drive, said that water came in his 15 garage and he was also concerned about the drainage problems on 16 this property. 17 18 Mayor Linke closed the public hearing at 8: 07 p.m. 19 20 Blanchard expressed frustration in receiving this information at 21 the last minute, not allowing sufficient time for review. She felt 22 the City Consulting Engineer should be present and possibly the 23 City Attorney. 24 25 Councilmember Quick said that adequate time has been afforded for 26 discussion and suggested that Councilmembers curious with regard to 27 precedent setting review the minutes pertaining to Woodale Drive 28 developments (7656, 7660, 7662 , and 7664) and Harstad developments. 29 30 Blanchard commented that she would be glad to review those minutes 31 when she is afforded the time. 32 33 MOTION/SECOND: Trude/Blanchard to Table Consideration of Request 34 for a Wetland Alteration Permit for Louis Downing, Woodale and 35 Longview, to the December 12 , 1994 City Council Meeting 36 37 VOTE: 5 ayes 0 nays Motion Carried 38 39 Linke requested Staff to have the City Attorney research similar 40 issues handled by the Court. 41 42 COUNCIL BUSINESS: (continued) 43 44 B. Consideration of Adoption of Ordinance No. 550 Amending the 45 Municipal Code of Mounds View by Repealing Chapter 407, 46 Entitled "Environmental Quality Commission" 47 48 Mayor Linke read the Ordinance and explained that he had 49 presented this Ordinance at the previous Council Meeting. He 50 felt that the duties of the Environmental Quality Commission , , i‘4 , , ,?,„ , , 1 i c Mounds View City Council Page 11 Regular Meeting November 29, 1994 1 could be taken over by the Planning Commission and the Parks 2 & Recreation Commission, noting that recycling issues will be 3 taken over by the Recycling Intern position. He cited the 4 difficulty of the EQC in maintaining adequate membership and 5 noted that New Brighton had abolished their EQC Commission as 6 well, dispersing the duties to other Commissions. 7 8 Richard Oman, 8205 Groveland Road, commented that he was the 9 Chairperson of the EQC and explained the difficulties in 10 maintaining adequate membership over the last year. He felt 11 that previously there had been adequate membership. He cited 12 issues contained in the FOCUS 2000 Final Report which he felt 13 pertained to the EQC, noting the establishment of the Greenway 14 Plan. Oman stated that his term as Chairperson would be over 15 this year, but he would still like to serve as a Commissioner 16 of the EQC. 17 18 Muriel Brainard, 7900 Greenwood Drive, said this action seemed 19 precipitous. She had understood that Mayor Linke requested 20 Samantha Orduno to inform the EQC members of the action being 21 taken regarding the EQC and wondered why Orduno had not 22 informed her. 23 24 Samantha Orduno, City Administrator, stated that she had 25 contacted Richard Oman, Chair of EQC, and asked if he would 26 like her to contact the other members or if he would prefer to 27 contact them himself. He informed Orduno that he would prefer 28 to contact the members himself. 29 30 Brainard presented two suggestions from Linda Hanson, a member 31 of the EQC. The first is that if a lack of interest does 32 exist, it is more important than ever to have an Environmental 33 Quality Commission. Hanson felt the problems with membership 34 were short-term. 35 36 Brainard suggested that the EQC meet quarterly or five times 37 a year. She announced that Gina Hennen, the student member of 38 the EQC, is now a voter and would make a fifth member. 39 Brainard felt the Council had failed to make a strong effort 40 to get members. She asked for clarification as to whose 41 responsibility it was to recruit new members to the EQC. 42 43 Linke said that it was the responsibility of the City Council 44 to advertise for members, but before that action can be taken, 45 the Commission must inform the Council that members are 46 needed. 47 48 Brainard urged the Council not to act precipitously on this 49 issue. 50 FiA PA ] 9tkt t, Mounds View City Council a Regular Meeting November 29, 1994 1 Mr. Brasaemle, 5127 Long Lake Road, said that he is employed 2 by the Minnesota Department of Environmental Assistance and is 3 here to speak as a resident of Mounds View. He strongly 4 opposed any movement to repeal the EQC. He felt the need for 5 members had not been well publicized and stated that he would 6 be willing to serve if the Commission continues. He cited the 7 wetland issue discussed earlier in the meeting as an area that 8 would fall within the duties of the EQC. 9 10 (The Meeting was informally recessed due to a false fire alarm. ) 11 12 Mr. Brasaemle went on to explain that the Planning Commission 13 considered issues based on Ordinances rather than the 14 environment. He felt that be removing the EQC, the Council 15 would be going against the constituency of Mounds View, and 16 suggested that an aggressive ad campaign be done to recruit 17 members. More residents would be made aware of the EQC if it 18 were given a higher profile. 19 20 Ruth White, 2917 County Road I, commented that she perceived 21 this action as being politically motivated. She stated that, 22 although she had no background concerning this, she felt it 23 was vindictive because two members of the Commission were 24 candidates for the City Council and this action was started 25 immediately following election. 26 27 Linke said that was not what had precipitated this action. 28 29 Councilmember Trude mentioned that the Council should 30 advertise for members for the EQC and provide the same amount 31 of support for this Commission that the Council provides to 32 the other Commissions. She felt the hiring of a Recycling 33 Intern would help add the support services this Commission 34 needs. A direct work plan should be provided from the Council 35 so that the activities of the Commission are ones that the 36 Council wants. 37 38 Trude felt that often her viewpoints regarding environmental 39 issues were not shared by the other members of the Council. 40 She felt the EQC was necessary to help make the City a place 41 that our children and grandchildren will be proud to inherit. 42 The issues to be considered by the EQC should be directed from 43 the Council so there are no misunderstandings, and Trude felt 44 the Council should accept blame for the problems of the EQC. 45 46 Trude suggested that the EQC suspend meetings until there are 47 seven members and that a strong effort to recruit members 48 should be made. She commented that the work plan of the EQC 49 should begin at the Council level and be directed to the 50 Commission, with results being returned to the Council. 1 1m 41 molll Y3 L. Mounds View City Council Page 13 Regular Meeting November 29, 1994 1 Trude offered that, having attended Planning Commission 2 meetings for a year, she was certain the issues of improving 3 recycling goals, improving recycling at multifamily dwellings, 4 and other issues of the earth would not be handled by them. 5 She is opposed to the adoption of this Ordinance. 6 7 Councilmember Wuori said that the Planning Commission had 8 always been involved in wetland issues, whether it concerned 9 beautification or adherence to Codes. Regarding the 10 membership problems of the EQC, she commented that 11 participation of members is not something that can be 12 predicted. There are many different areas involved in the 13 environment and the Environmental Quality Commission, and the 14 members have been unable to focus on single issues. 15 16 Wuori noted that the EQC members have had their own personal 17 interests regarding the environment which included the areas 18 of garbage, recycling, trailways, and wildlife. The members 19 have not worked together, perhaps due to a lack of leadership 20 from Council or due to fragmentation of the group itself. 21 There were always new ideas and new reports but the issues 22 were not being followed through to completion. There didn't 23 seem to be the cohesiveness amongst themselves that is found 24 in the other Commissions. 25 26 Wuori said the duties of the EQC could be taken over by the 27 other Commissions quite easily and the members could bring 28 their areas of interest to those Commissions. 29 30 MOTION/SECOND: Linke/Wuori to Adopt Ordinance No. 550 31 Amending the Municipal Code of Mounds View by Repealing 32 Chapter 407, Entitled "Environmental Quality Commission" 33 34 ROLL CALL VOTE: 35 36 Mayor Linke - yes 37 Councilmember Quick - yes 38 Councilmember Wuori - yes 39 Councilmember Trude - no 40 Councilmember Blanchard - yes 41 42 VOTE: 4 ayes 1 nay (Trude) Motion Carried 43 44 C. Consideration of Resolution No. 4667 Approving Transfer of 45 Funds from Franchise Fee Account for Purchase of Computer 46 Equipment for Police Department 47 48 Mayor Linke explained that he had met with the Staff Officers 49 of the Police Department and was informed they only had two 50 computers, one of which is very old. There are two additional 1 174\ 0 n 77 n n ri‘ til- Mounds View City Council Page 14 Regular Meeting November 29, 1994 1 computers that the individual Highway Patrol personnel have 2 been bringing for the Officers to use. Linke suggested that 3 three computers are needed, one for the secretary, one in the 4 Patrol station and one for the Sergeant's station. The 5 secretary would be able to use the existing printer and an 6 additional printer would be located in the Patrol area. 7 8 Tim Cruikshank, Assistant to City Administrator, reported the 9 computer and printer bid specifications that were furnished to 10 vendors. He stated that responses had been received from four 11 vendors for the computers: Ameridata, Zeos International, 12 Global Computronics and P.C. Tailors. The low bid was 13 received from P.C. Tailors in the amount of $1, 521.89 for each 14 computer. Responses had been received from three vendors for 15 the printer: Ameridata, Global Computronics and Dodd 16 Technical. The low bid was received from Global Computronics 17 in the amount of $1, 658 .21. 18 19 Cruikshank explained the purpose of Resolution No. 4667 was to 20 transfer funds from the Franchise Fee Contingency Account to 21 Police Department Capital Account for the purchase of three 22 computers, one printer, and a computer desk, which was 23 budgeted at $650, for the police secretary. 24 25 Councilmember Trude asked if the computer bid specifications 26 of 33Mhz would be adequate for the CD-ROM drive. 27 28 Cruikshank replied that 33Mhz would work for the CD-ROM drive, 29 but an upgrade would make it faster, thus more efficient. 30 31 Trude related her personal experience with the low bidder for 32 the computers and felt their service was poor. She was 33 concerned about the quality of that company. 34 35 Samantha Orduno, City Administrator, commented that she also 36 had previous experiences with P.C. Tailors and agreed that the 37 service provided by them was poor. Orduno mentioned that the 38 street directories and State Statutes were going to be on CD- 39 ROM and the speed of the computers would be important. 40 41 MOTION/SECOND: Trude/Blanchard to Adopt Resolution No. 4667 42 Approving the Transfer of Funds from Franchise Fee Account for 43 Purchase of Computer Equipment for Police Department in the 44 Amount of $9, 000 45 46 Trude noted that the amount to be transferred in Resolution 47 No. 4667 should be changed from $7, 000 to $9, 000. She 48 explained that Staff would be directed to make a wise 49 purchase. 50 1 11‘il ' l 's, g ; 1 ‘)f Lig 'Wit], i il ik Mounds View City Council Regular Meeting November 29, +1994 1 VOTE: 5 ayes 0 nays Motion Carried 2 3 Linked expressed his appreciation to Trude for providing input 4 on this matter. 5 6 D. Consideration of Adoption of Resolution No. 4664 Approving 7 Feasibility Study and Plans and Specifications, Authorizing 8 Execution of Petition and Waiver Agreement, Ordering 9 Improvement Project No. 94-6, and Awarding a Contract Therefor 10 11 Paul Harrington, Community Development Coordinator, explained 12 that State Law and City Ordinances require that people who 13 have the availability to hook up to Municipal Sanitary Sewer 14 must do so and eliminate any type of septic system located on 15 their property. Owners of the property located at 7604 Spring 16 Lake Road have approached the City regarding the possibility 17 of assessing the charge for hook-up. Harrington cited the 18 other properties within the City that previously had that 19 charge assessed. Because the hook-up is a State requirement, 20 the City wants to help the residents to be able to meet that 21 requirement. 22 23 Harrington reported that he had prepared all documents and 24 sketches required to proceed with a special assessment. He 25 has discussed the item with the City Attorney and City Finance 26 Director. This item is very similar to the ones the City has 27 done in the past. 28 29 MOTION/SECOND: Quick/Blanchard to Adopt Resolution No. 4664 30 Approving Feasibility Study and Plans and Specifications, 31 Authorizing Execution of Petition and Waiver Agreement, 32 Ordering Improvement Project No. 94-6, and Awarding a Contract 33 Therefor 34 35 VOTE: 5 ayes 0 nays Motion Carried 36 37 E. Consideration of Resolution No. 4672 Approving the Minor 38 Subdivision Request of the Estate of Arlien Newton, 8300 39 Fairchild Avenue, Planning Case No. 322-91 40 41 Paul Harrington explained that in 1991 the City Council 42 approved a Lot Combination for the property owned by the 43 Estate of Arlien Newton. At that time, the representatives of 44 the estate indicated they would want to further subdivide the 45 property in the future. They would now like to subdivide the 46 property that was shown on the original Certificate of Survey 47 shown as Tract A. 48 49 Harrington said that he had provided Councilmembers with all 50 pertinent information and noted the two contingencies: s D Da Mounds View City Council 6 Regular Meeting November 29, 1994 1 (1) The Survey must be recorded. 2 (2) The applicable park dedication fees are paid. 3 4 MOTION/SECOND: Quick/Trude to Adopt Resolution No. 4672 5 Approving the Minor Subdivision Request of the Estate of 6 Arlien Newton, 8300 Fairchild Avenue 7 8 VOTE: 5 ayes 0 nays Motion Carried 9 10 F. Consideration of Resolution No. 4673 Amending Resolution No. 11 4480 Rescheduling City Council Meetings that Fall on Legal 12 Holidays 13 14 Mayor Linke explained that there was a City Council Meeting 15 scheduled for December 27, which falls during the holidays. 16 Many Staff and Councilmembers have family vacations planned 17 for the entire week. Therefore, the final Council meeting of 18 1994 should be rescheduled to December 19, 1994, at the 19 regular time of 7: 00 p.m. 20 21 MOTION/SECOND: Quick/Wuori to Adopt Resolution No. 4673 22 Amending Resolution No. 4480 Rescheduling City Council 23 Meetings that Fall on Legal Holidays 24 25 VOTE: 5 ayes 0 nays Motion Carried 26 27 REPORTS 28 29 1. Report of Councilmembers: 30 31 Councilmember Quick asked Paul Harrington if there had 32 been any action taken on Sherwood Estates. Harrington 33 replied that no action had been taken and they were in 34 the process of putting together a development meeting. 35 36 Councilmember Blanchard: No report. 37 38 Councilmember Wuori: No report. 39 40 Councilmember Trude: No report. 41 42 Report of Administrator: 43 44 a. Samantha Orduno reported that the Truth In Taxation Hearing on 45 the 1995 Proposed Budget would be held on November 30, at 7: 00 46 p.m. Following the October 24 Informational Meeting, Council 47 had directed Staff to reexamine the budget. Orduno stated 48 that significant reductions were made. The impact to 49 different valued homes is 3% and, in many cases, far less. 50 i, 'r w a ; Ew�w� (g--1,14. 5:1- "- II ill h i 1::: Mounds View City Council Page 17 Regular Meeting November 29, 1994 1 Report of Mayor Linke: No report. 2 3 Report of Staff: No report. 4 5 Mayor Linke reminded Councilmembers of the Truth In Taxation 6 Hearing to be held November 30, 1994. The next Council Work 7 Session will be December 5, 1994 . The next Council Meeting will be 8 December 12, 1994. 9 10 ADJOURNMENT: 11 12 There being no further business before this Council, Mayor Linke 13 adjourned the meeting at 9: 05 p.m. 14 15 16 Respectfully submitted, 17 18 19 Judy Rider 20 Recording Secretary 21 TimeSaver Off Site Secretarial CITY it Agenda Section: 8.A 11111REQUEST FOR COUNCIL CONSIDERATION Report Number: 94-13970 006 STAFF REPORT ReportDate: 1x_7_94 EW Council Action: ❑ Special Order of Business CITY COUNCIL MEETING DATE December 12, 1994 ❑ Public Hearings M Consent Agenda ❑ Council Business Item Description: Consideration of Resolution No. 4680, Step Adjustment for Administrative Clerk Administrator's Review/Recommendation: c - No comments to supplement this report '"4-4./MA !...' - Comments attached. r Explanation/Summary (attach supplement sheets as necessary.) SUMMARY; Lynnette Morgan, Clerk, has been working with the City since January, 1990. In accordance with the City's 5 Step Compensation Policy, this position is due for a wage adjustment. Ms. Morgan is currently at Step 4, which is $10. 19/hour. Her performance has been satisfactory and staff is recommending a wage adjustment to Step 5, $10. 73/hour. This adjustment is consistent with the 5 Step Pay Plan for , this position. Catekk Tim Cruikshank, Asst. To City Admin. RECOMMENDATION; Motion to waive the reading and adopt resolution No. 4680 approving a Step Adjustment for Lynnette Morgan, Clerk. RESOLUTION NO. 4680 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION APPROVING A WAGE ADJUSTMENT FOR LYNNETTE MORGAN, CLERK WHEREAS, Lynnette Morgan is a regular, part-time employee who began working for the City of Mounds View on January 2, 1990; and WHEREAS, Ms. Morgan's work performance has met the responsibilities of Clerk as outlined in the job description; and WHEREAS, her work performance has been determined to be satisfactory; and WHEREAS, a step adjustment that is consistent with the City's compensation policy is recommended. NOW, THEREFORE, BE IT RESOLVED that the Mounds View City Council hereby approve a wage adjustment for Lynnette Morgan from $10.19/hour to $10.73/hour effective 12/9/94. Presented this 12th day of December, 1994. (SEAL) Jerry Linke, Mayor (ATTEST) Samantha Orduno, City Administrator COTY OF Agenda Section: 8.B 111 OoM�D6 REQUEST FOR COUNCIL CONSIDERATION Report Number: 94-1398C STAFF REPORT ReportDate: 12-5-94 �� Council Action: ❑ Special Order of Business CITY COUNCIL MEETING DATE December 12, 1994 ❑ Public Hearings C Consent Agenda ❑ Council Business Item Description: Consideration of Resolution No. 4681, Step Adjustment for Building Inspector Administrator's Review/Recommendation: �,i�1 �Gu/ - No comments to supplement this report - Comments attached. Explanation/Summary (attach supplement sheets as necessary.) SUMMARY; Rick Jarson, Building Inspector, has been working with the City since May, 1991. In accordance with the City's 5 Step Compensation Policy, this position is due for a wage adjustment. Mr. Jarson is currently at Step 4, $18. 01/hour. His performance has been satisfactory and staff is recommending a step adjustment to Step 5, $18. 96/hour. This adjustment is consistent with the 5 Step Pay Plan for this position. Tim Cruikshank, Asst. to City Admin. RZECOMMENDATION; Motion to waive the reading and adopt resolution No. 4681 approving a wage adjustment for Rick Jarson, Building Inspector. RESOLUTION NO. 4681 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION APPROVING A WAGE ADJUSTMENT FOR RICK JARSON BUILDING INSPECTOR WHEREAS, Rick Jarson is a regular full-time employee who began working for the City of Mounds View on May 13, 1991; and WHEREAS, Mr. Jarson's work performance has met the responsibilities of Building Inspector as outlined in the job de'scription; and WHEREAS, his work performance has been determined to be satisfactory; and WHEREAS, a step adjustment that is consistent with the City's compensation policy is recommended. NOW, THEREFORE, BE IT RESOLVED that the Mounds View City Council hereby approve a wage adjustment for Rick Jarson from $18. 01/hour to $18 . 96/hour effective 12/9/94. Presented this 12th day of December, 1994. (SEAL) Jerry Linke, Mayor (ATTEST) Samantha Orduno, City Administrator CM O Agenda Section: 8.C REQUEST FOR COUNCIL CONSIDERATION Report Number: 94-13990 Report Date: 12-7-94 STAFF REPORT Council Action: NEW ❑ Special Order of Business CITY COUNCIL MEETING DATE December 12, 1994 ❑ Public Hearings Consent Agenda El Council Business Item Description: Consideration of Resolution No. 4682, Step Adjustment for Code Enforcement Officer Administrator's Review/Recommendation: 1 - No comments to supplement this report; _ ,t..^ . - Comments attached. Explanation/Summary (attach supplement sheets as necessary.) SUMMARY; Joyce Pruitt, Code Enforcement Officer, has been working with the City since June, 1994. In accordance with the City's 5 Step Compensation Policy, this position is due for a wage adjustment. Ms. Pruitt is currently at Step 1, $2, 080/mo. Her performance has been satisfactory and staff is recommending a step adjustment to Step 2, $2 ,210/mo. This adjustment is consistent with the 5 Step Pay Plan for this position. ail f,h/gif Tim Cruikshank, Asst. to City Admin. RECOMMENDATION; Motion to waive the reading and adopt resolution No. 4682 approving a wage adjustment for Joyce Pruitt, Code Enforcement Officer. I RESOLUTION NO. 4682 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION APPROVING WAGE ADJUSTMENT FOR JOYCE PRUITT, PLANNING ASSOCIATE WHEREAS, Joyce Pruitt began working for the City of Mounds View on June 14, 1994 as the full-time Code Enforcement Officer; and WHEREAS, Ms. Pruitt's work performance has met the responsibilities of Code Enforcement Officer as outlined in the job description; and WHEREAS, her work performance has been determined to be satisfactory; and WHEREAS, a step adjustment that is consistent with the City's compensation policy is recommended. NOW, THEREFORE, BE IT RESOLVED that the Mounds View City Council hereby approve a wage adjustment for Joyce Pruitt from $2, 080. 00/mo. to $2, 210. 00 effective 12/14/94. Presented this 12th day of December, 1994. (SEAL) Jerry Linke, Mayor (ATTEST) Samantha Orduno, City Administrator artr OF Agenda Section: 8.D REQUEST FOR COUNCIL CONSIDERATION Report Number: 94-1400C IVAReport Date: 12-8-94 STAFF REPORT Council Action: W ❑ Special Order of Business CITY COUNCIL MEETING DATE December 12, 1994 ❑ Public Hearings E Consent Agenda ❑ Council Business Item Description: Consideration of Budget Amendment to Reflect First Class Postal Increase Administrator's Review/Recommendation: - No comments to supplement this report - Comments attached. I Explanation/Summary (attach supplement ..eets asne essary.) ,SUMMARY; The United States Postal Service has recently announced an increase in rates for first class mail from $.29 to $. 32 . This increase was not confirmed until after the City of Mounds View's 1995 budget was prepared and presented to the City Council. In order for the City of Mounds View's 1995 postage budget to accurately reflect this increase, it is recommended that $1,200 be transferred from the 1994 Fund Balance Account No. 100-3850 to the 1995 Public Information f Postage Account No. 100-4187-330. CA,Al2. Tim Cruikshank, Asst. to City Admin. RECOMMENDATION• Approve Resolution No. 4684, transferring $1, 200 from 1994 Fund Balance Account No. 100-3850 to 1995 Public Information Postage Account No. 100- 4187-330. RESOLUTION NO. 4684 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION APPROVING TRANSFER OF FUNDS FROM 1994 FUND BALANCE TO 1995 POSTAGE FUND TO REFLECT INCREASE IN FIRST CLASS RATES WHEREAS, the United States Postal Service has increased the rate for First Class postage from $.29 to $.32; and WHEREAS, the 1995 budget was prepared and presented to the City Council prior to the confirmation of this increase; and WHEREAS, it has been determined that the rate hike would result in an increase of $1,200 for general postage for City Hall. NOW, THEREFORE, BE IT RESOLVED that $1,200 be transferred from 1994 Fund Balance Account No. 100-3850 to 1995 Public Information Postage Account No. 100-4187-330 to reflect this increase. Presented this 12th day of December, 1994. (SEAL) Jerry Linke, Mayor (ATTEST) Samantha Orduno, City Administrator CITY O Agenda Section: 8.E REQUEST FOR COUNCIL CONSIDERATION Report Number: 94-1401C nirReport Date: 12-8-94 STAFF REPORT Council Action: ❑ Special Order of Business CITY COUNCIL MEETING DATE December 12, 1994 ❑ Public Hearings is Consent Agenda ❑ Council Business Item Description: Consideration of Award of Newsletter Printing .Bid Administrator's Review/Recommendation: - No comments to supplement this report ' - Comments attached. Explanation/Summary (attach supplement sheets as necessary.) SUMMARY; On November 30, 1994, bid proposals were accepted for the 1995 Mounds View City Brochure printing contract. The results of the bid tabulation is attached. Printing Companies were requested to submit two separate bids, which were added together to give a total bid for publishing 4 - 44 page, 2 - 32 page and 6 - 8 page city brochures. Bid one is for 4 - 44 page and 2 - 32 page brochures on an every two month basis. Bid two is for publishing 6 - 8 page brochures on an as needed basis. The total bid, however, is based on all 12 publications. Staff is recommending that the City Council award the 1995 printing contract to Nystrom Publishing Company. Nystrom has been printing the City brochure for several years now and does quality work within the prescribed time requirements. Sharie Linke, Admi u istrative Assistant Parks, Recreation and Forestry Department To award the 1995 Printing Contract to Nystrom Publishing Company for a bid price of $82.47 per page for 4 - 44 page and 2 - 32 page brochures to be published every two months. It is also recommended to award the printing of the 6 - 8 page newsletters to be published on an as RECOMMENDATION; needed basis to Nystrom Publishing Company for a price of $133.38 per page, for a total bid price of $26,190.24. The printing of the City brochure is funded out of 100-4350-343-000 and 100-4190-343-000. II ......................... .................... O O 00 ^ . `_ z<> _`> _ N O .0 00 :::::i:: > r••1 0ON 000 NO d' N M tet• ---i i� EA 69 O O O :::::.:. ::::::-.SEM- ::::-...-.iii.:. ..--.M0:- 0 0 at U 1 A o o 0 a cn 02 311::::; +:: ::::::;; r- :::::::,.::4::::::::::',0::: :-..0...i M NIn 4' e--1 b4 - W4 Z A H z d- o o Cr) O OIn 0 ~�// Cr; cV cd un hil e� N M C\ NO NO Aa A - 44 64 E a 18 VI aW a) � MOO 00 ss 69- .. P1--4 44 go z •ri r0 In J: 0 ON 0 1-1 5 0 by v) O a t P. a O b i. N C/1 N O ) Z V) a Agenda Section: 8.F REQUEST FOR. COUNCIL CONSIDERATION Report Number: 94-1402C STAFF REPORT Report Date: 12-5-94_ Council Action: O Special Order of Business CITY COUNCIL MEETING DATEDecember 12, 1994 [J Public IIearings Consent Agenda Li Council Business Item Description: Transfer of Water Division Funds to 1995 Budget • Administrator's Review/Recommendation: i� No comments to supplement this report -2L1i !' - Comments attached. I Explanation/Summary (attach supplement sheets as necessary.) UMMAItY; At the December 5 1995 Council Work Session, staff requested that funds from the Water budget for wellhead preventative maintenance be transferred to the 1995 budget . The reason for this request was that due to the reconstruction of treatment plants 2 and 3 , scheduled maintenance of selected wells was unable to be performed. With the shut down of those two wells for nearly a year and a,half, remaining wells had to supply the City with water. Following the transfer of these funds, staff will advertise for to inspect and perform maintenance of two wells . The funds transferred will be $13 , 000 from Water Account # 700-4122-515 to the same account in the 1995 budget . /' Michael Ulrich, Director of Public. Works • RECOMMENDATION; Authorize the transfer of $13 , 000 form Water Acc' t # 700-4122-515 from the 1994 budget to the same account in the 1995 budget to perform preventative well maintenance. Agenda Section: 8.H REQUEST FOR COUNCIL CONSIDERATION Report Number:94-1403c IVSTAFF REPORT Report Date: 12-8-94 Council Action: D Special Order of Business CITY COUNCIL MEETING DATE December 12, 1994 LI Public Hearings Llil Consent Agenda ❑ Council Business Item Description: Consideration of Resolution No. 4690 Approving Membership to the Metro East Development Partnership for 5500 Administrator's Review/Recommendation: - No comments to supplement this report - Comments attached. Explanation/Summary (attach supplement sheets as necessary.) SUMMARY; Jeff Rageth, Executive Director of the Metro East Development Partnership was present at the December 5, 1994 work session. Mr. Rageth gave an overview of the services provided by MEDP and the benefits of being on the team as a member. As a result, staff was directed to prepare Resolution No. 4690 to transfer the membership fee in the amount of $500 from contingency account to City Council, Professional Services for your consideration on the consent agenda. I Cat ennett, :••no i 'c Development Coordinator RECOMMENDATION; Approve/Disapprove Resolution No. 4690, Approving Budget Transfer for Membership in the Metro East Development Partnership. RESOLUTION NO. 4690 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION APPROVING BUDGET TRANSFER FOR MEMBERSHIP IN THE METRO EAST DEVELOPMENT PARTNERSHIP WHEREAS, Metro East Development Partnership(MEDP) is a non profit organization formed to stimulate the growth and diversification of the economic base and employment opportunities in the metro east region which includes Ramsey, Washington and Dakota Counties; and WHEREAS, the City of Mounds View's economic development activities have included working with MEDP in responding to requests for available sites for new and expanding businesses; and WHEREAS, membership in MEDP will enhance the current economic development program and regional partnerships to include development of entrepreneurial ventures, additional assistance with retention and expansion and use of comprehensive business data services provided by MEDP, and WHEREAS, approximately 25 other area cities are members of MEDP along with 80 private corporations. NOW, THEREFORE, BE IT RESOLVED THAT the City Council in and for the City of Mounds View does hereby authorize membership in the Metro East Development Partnership at a cost not to exceed $500; and BE IT FURTHER RESOLVED THAT the City does hereby approve and authorize a transfer of funds from Contingency Account# 100-4450-000 to account# 100-4100-303 City Council, Professional Services. Adopted this 12th day of December, 1994. ATTEST: Mayor (SEAL) City Administrator CSTY Agenda Section: 10, 7:06p.m. REQUEST FOR COUNCIL CONSIDERATION Report Number: 94-1405C nir Report Date: 12-8-94 STAFF REPORT Council Action: ❑ Special Order of Business KJ CITY COUNCIL MEETING DATE December 12, 1994 Public Hearings ❑ Consent Agenda ❑ Council Business Item Description: Consider the Transfer of the Off—Sale Intoxicating Liquor License for Murzyn Liquors, 2850 Highway 10 Administrator's Review/Recommendation: - No comments to supplement this report - Comments attached. Explanation/Summary (attach supplement sheets as necessary.) SUMMARY; Stanley Murzyn, Sr. , proprietor of Murzyn Liquors, 2850 Highway 10, Mounds View, Minnesota is transferring his stock in Murzyn Liquors to his son Stanley Joseph Murzyn, Jr. and his wife Patricia Ann Murzyn. The transfer fee in the amount of $100 has been received by the City. The Police Department has run incident reports on the business and criminal history reports on both Stanley J. Murzyn, Jr. and his wife Patricia Ann Murzyn. All reports were clean. -' / Saman- a Orduno, Ci Admin trator RECOMMENDATION: CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA NOTICE OF PUBLIC HEARING NOTICE IS HEREBY GIVEN that the Mounds View City Council will meet on Monday, December 12, 1994, at 7:05 p.m. at Mounds View City Hall, 2401 Highway 10, Mounds View, Minnesota, 55112 to Consider the Transfer of the Off-Sale Intoxicating Liquor License for Murzyn Liquors, 2850 Highway 10, Mounds View, Minnesota, 55112. Anyone desiring to be heard with reference to this matter may be heard at this meeting. Samantha Orduno City Administrator (Bulletin: December 7, 1994) _ 10, 7:05p.m. Agenda Section: irsREQUEST FOR COUNCIL CONSIDERATION Report Number: 94-1404CSTAFF REPORT Report Date: 12 7-94 n Council Action: ❑ Special Order of Business CITY COUNCIL MEETING DATE December 12, 1994 Public Hearings ❑ Consent Agenda ❑ Council Business Item Description: RESOLUTION NO. 4683, Levying a Tax for Delinquent Utility Bill, Tree Removal and Miscellaneous Charges Over a One Year Period Administrator's Review/Recommendation: 1 - No comments to supplement this report - Comments attached. Explanation/Summary (attach supplement sheets as necessary.) SUMMARY: A hearing has been set for 7: 05 p.m. to consider certification of delinquent utility bills, tree removal and miscellaneous charges to Ramsey County for collection with 1995 proprety taxes. Letters were sent to those customers advising of the hearing. Since the letters were mailed a number of the accounts were paid in full. Those remaining may be certified pursuant to the City's collection policy. Resolution No. 4683 is attached for your review. REGOMMENDATION: Donald Brager, Fin ce Director Adopt Resolution 4683, A Resolution Levying a Tax for Delinquent Utility Bill, Tree Removal and Miscellaneous Charges Over A One Year Period RESOLUTION NO. 4683 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA Pursuant to due call and notice thereof, a meeting of the City Council of the City of Mounds View, Minnesota, was held at the City Hall on the 12th day of December, 1994, with the following members present: and the following members absent: Member introduced the following resolution and moved its adoption: RESOLUTION LEVYING A TAX FOR DELINQUENT UTILITY BILL, TREE REMOVAL AND MISCELLANEOUS CHARGES OVER A ONE YEAR PERIOD WHEREAS, the City Council has reviewed all properties on which there are delinquent utility bill, tree removal and miscellaneous charges; and WHEREAS, it has been determined each affected property is responsible for each charge the owner has incurred; NOW, THEREFORE BE IT RESOLVED that the City Council of the City of Mounds View hereby authorizes and directs the City Clerk to certify to the Auditor of Ramsey County the attached list of delinquent utility bill, tree removal and miscellaneous charges, said list made a part herein, for certification against the tax levy of said property owners for the year 1994, collectible in 1995, and which listing includes an administrative fee of five percent (5%) . Interest shall be figured at the rate of eight percent (8%) on the total amount for one year. Total amount to be certified: $38, 291.20 The motion for the adoption of the above resolution was duly seconded by Member and upon a vote being taken, Ayes Nays, said resolution was declared duly passed and adopted this 12th day of December, 1994. ATTEST: Mayor (SEAL) Clerk-Administrator 1994 DELINQUENT UTILITY BILLS TO BE CERTIFIED ON TAXES 1995 John Engberg 3030 County Road J 06-30-23-22-0088 26.86 John Hildreth 2625 Highway 10 06-30-23-44-0051 11. 68 Linda Ecklund 7011 Pleasant VW DR 07-30-23-33-0025 285.96 Midland Videen St.Paul, MN 08-30-23-24-0053 977. 18 Woodlawn Terrace 7635 Woodlawn Drive 08-30-23-22-0001 4,358.74 Woodlawn Terrace 7645 Woodlawn Drive 08-30-23-22-0001 2, 602.44 Woodlawn Terrace 7655 Woodlawn Drive 08-30-23-22-0001 4,486. 32 Woodlawn Terrrace 2458 County Road I 08-30-23-22-0027 4, 063 . 66 Woodlawn Terrace 2466 County Road I 08-30-23-22-0027 3,892 .94 Woodlawn Terrace 2508 County Road I 08-30-23-22-0027 4, 064.40 Woodlawn Terrace 7640 Edgewood Drive 08-30-23-22-0024 4,490.24 Woodlawn Terrace Mounds View, MN 08-30-23-22-0001 234.20 Woodlawn Terrace Mounds View, MN 08-30-23-22-0027 141.80 Robert Wagner 5055/57 Sunnyside 07-30-23-43-0075 964. 38 Sultan Sarsour 7618 Edgewood Drive 08-30-23-22-0026 1,887. 66 Alex Hunt 5701 Quincy Street 05-30-23-41-0008 4,777. 10 TOTAL $37, 265.56 1994 MISCELLANEOUS CHARGES TO BE CERTIFIED ON TAXES 1995 Daley Homes Blaine,MN 07-30-23-21-0063 $ 342.72 Walter Neal Ames, IA 07-30-23-01-0009 241.92 Duane R.Peterson Isanti,MN 07-30-23-33-0031 147. 00 Curtis Lingwall Coon Rapids,MN Principal Res. Des Moines,IA 07-30-23-31-0020 294. 00 TOTAL $ 1, 025.64 CRY OF Agenda Section: 10. 11111REQUEST FOR COUNCIL CONSIDERATION Report Number: 94-1406C 178Report Date: 12-8-94 STAFF REPORT Council Action: ❑ Special Order of Business CITY COUNCIL MEETING DATE December 12„1994 Public Hearings ❑ Consent Agenda ❑ Council Business Item Description: Continuation- of Public Hearing to Can.sider.Request for a Wetland Alteration Permit, Louis Downing, Woodale and Longview, Resolution No. 4671 Administrator's Review/Recommendation: '- - No comments to supplement this report - Comments attached. Explanation/Summary (attach supplement sheets as necessary.) SUMMARY; As directed by the City Council at their November 29, 1994 meeting, Staff has asked Rocky Keehn to be in attendance on Monday Evening to discuss the request for a wetland alteration permit at Lot 2, Block 1 Downing Addition. Rocky will be presenting area maps to illustrate drainage patterns as well as providing information on the request itself. For review: Louis Downing has made application for a Wetland Alteration Permit to allow the construction of a single family home in the Wetland Buffer Area. Mr. Downing is the owner of Lot 2, Block 1 Downing Addition (please see attached area map for location of property) . Chapter 1010. 08 Subdivision 1 c of the Mounds View Municipal Code requires the issuance of a Wetland Alteration Permit for " . . . the construction, alteration or removal of any structure. . . " in or upon a Wetland Zoning District. The Wetland Buffer Area is defined as being a part of the overall Wetland Zoning District. I have included the criteria outlined in Chapter 1010 of the Municipal Code regarding Wetland Alteration Permits as well as City Council minutes from the Greenfield Ponds development project for your information. 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N N�N . 6951 5077 507; 5072 5071 5072 c071 5072 5071 0 X072 5071 50721 50 J 6939 ��6946 _ 594.5 O940 50661 5065 El 5066E 5065 50661 5065 5066$5065 c= 50664 5065 g 506. 50E_ 5928 6929 n n I-69; 5060 5059 Z 5059 5060 5057 5060 5059 m5060 5059 5060 505 5900 N , rn r N �" e'I N - o - 5054 5053 0 5054 5053 5054 5055 5054 5053 0 0 N � 0+ m w PI m - o o� 15047 5054 5053 5054 505 N N N . N N N N N 504615045 504615045 504615045 504615045 504615045 ' X504 CO RD H N E W 3 CITY OF MOUNDS VIEW MANNING APPLICATION 433-&/St, AFPUCANT: LEWIS J. DQWNING Phone Tra_mp. _ ADDRESS: 2750 Hwy 9V, NPw tar//:4foh / mAi 55//0 Street Address, City, State, and Zip`Code Interest in Property (check appropriate box): Owner of Property ❑ Contract for Deed Owner ❑ Lessee, Operator, Manager ❑ Agreement to Purchase - - ❑ Other (explain) Documentary evidence of applicant's interest in the property may be required before final City action of this request PROPERTY INVOLVED: Address/General Location 14/codcrct /f' �$'Lcn j view) /t1 ou Ad-7 c'/tovv Legal Description or Property Identification Number Lot Z7 $/oc,E/, 2ow,,i j Add;- /oti Legal Owner: Name/Address Lewis J --- o«,;,,'�, , 2750 //,:y we(v & ?V /V2w art j Atop ) SIN ss//2 Present Use (check appropriate box): UndevelopedNacant ❑ Single Family Dwelling ❑ Duplex/Two Family Dwelling ❑ Multi-Family (No. of Units ) ❑ Business/Commercial Establishment ❑ Industrial Establishment ❑ Other (explain) Property Classification: ❑ Abstract ® Torrens • REQUEST: See.. Off a cil ec . C h Qine e e7 n q l-eOtt erg CIO sed aI50 . 'Please note: Applicant may be responsible for additional fees associated with the review of this request I HEREBY DECLARE THAT THE ABOVE STATEMENT ARE TRUE. Z -ri✓ Signature *********x***x*******x***x*****x*x*n*******,e,ex,exx***It.xx*x******x******xx********rtyey****fir*** Rezoning 5200/acre,minimum$200. maximum 51,000 Park Fund Dedication Fee Variance R-1 to R-2 ?aiI others$200 Date Paid Conditional Use Permit R-1 to R-2-$75,all others$200 Receipt Number Code Appeal S75 Develop./Site Plan Review 5100/acre,minimum 100,maximum $500 Total Fees Paid ;O.'O° Minor Subdivision $150 Date Paid /,' —//_ Gj Major Subdivision S250 plus $250 deposit Receipt Number l.AU 'O.. Comp. Plan Amendment S200 Wetland Alteration Permit plus deposit determined by Staff Additional Fee Paid Wetland Buffer Permit $10 Date Paid Planning Sign $50 Receipt Number PUD S350 PUD Amendment $150 Date of final action ( APPROVED ❑ DENIED ❑ TABLED 0 Date / - i) 'q l Planning Case No. 1 0/ - q admin.Account No. h, I A . OCT Ice 1 J .�vT Regeivec _ v,6q,/),,tei/. • - tGc. G ua� G Q. 4,711_e 6 ,L , (16,712, o lti.r\ a e,ty,c, .ALu-tAyail 7Yi,a.gAid i tLiC( 66g-e&A-Af(A4A-Ziaa:Zd,Z/Pli ,t6t,y_u_i 0-x_/z ,tA,:_l, 1617`. diuCi, o-x_t 6..cAL -/_,6-1" 4(4.,2_ jA.U.</t.. ' /i ',61( ku o-u4A, ,15 e4eculAL. a- Jc'�e� 40Zki v I Y1 --au,ua Cam /11-6. i.t ' ' 6Q. ,t-cili ..tit,(21. iied, .j,q,ce,,,,,,ai jiu 10-i' a,,-, .-/y t , • . i 6: , tfu At, a ' (AA /) c -1 &J fit. c,0 �. .0 / ..r eu, � c�a /,a,c,� �,Zd- � � 0)'\- Lt/!�At LLQ„QLLt j/L4Ai h t1 _," (%/6-e1A-- / ,. ' ♦ tui,01 _ilk' ,i;utt"ttillta,k: h\./ . 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Grounds for Denial of Variance: No variance may be granted which would allow any use that is prohibited in the zoning district in which the property is located or which will: a. Result in incompatible land uses or which would be detrimental to surface and ground water resources. b.-Increase the financial burdens imposed on the community through increasing floods and overflow of water onto land areas within this City or onto land areas adjacent to Rice Creek. c. Be not in keeping with land use plans and planning objectives for the City or which will increase or cause danger to life or property. d. Be inconsistent with the objectives of encouraging land uses compatible with the preservation of the natural land forms, vegetation and wetlands within the City. e. Include development of land and water areas essential to continue the temporary withholding of rapid runoff of surface water which contributes to downstream flooding or water pollution or development of land and water areas which provide ground water recharge or development which diminishes the land or water which are necessary to carry increased flows of storm water following periods of heavy precipitation. Subd. 3. Supporting Data: No permit or variance shall be issued unless the applicant, in support of his application, shall submit engineering data, surveys, site plans and other information as the City may require in order to determine the effects of such development on the affected land and water areas. (Ord. 505, 4-27-92) 1010.10: DEVELOPMENT DENSITY AND PARK LAND DEDICATION CREDIT TRANSFERS: Subd. 1. Credit for Undevelopable Lands: When land to be developed includes wetlands, the developer thereof may receive a credit for the undevelopable portion of said wetland, either: a. Toward the dedication of land requirements under Section 1204.02 of this Code not exceeding the amount of the developable lands in the development proposal; or City of Mounds View APPROVED PROCEEDINGS OF THE CITY COUNCIL CITY OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA Regular Meetin July 13, 199=' Mounds View City H 2401 Hwy. 10, Mounds View, MN 551 CALL TO ORDER The Mounds View City Council was called to order by Mayor Linke at 7: 00 p.m. on Monday, July 13 , 1992 . PLEDGE OF ALLEGIANCE e Pledge of Allegiance was said. ROLL CALL MEMBERS PRESENT: Councilmembers Blanchard, Wuori, Quick, Rickaby and Mayor Linke. MEMBERS ABSENT: None ALSO PRESENT: Samantha Orduno, City Administrator, Ric Minetor, Public Works Director/City Engineer, Carla Asleson. Recycling Coordinator, Paul Harrington, City Planner, Tim Cruikshank, Management Assistant APPROVAL OF MINUTES: MOTION/SECOND: Rickaby/Blanchard to remove June 8, 1992 minutes from the table. • VOTE: 5 ayes 0 nays Motion Carried MOTION/SECOND: Wuori/Quick to approve June 8, 1992 minutes as presented. VOTE: 5 ayes 0 nays Motion Carried Mounds View City Council Page Two Regular Meeting July 13, 1992 MOTION/SECOND: Quick/Blanchard to approved June 22, 1992 minutes as presented. VOTE: 5 ayes 0 nays Motion Carried SPECIAL ORDER OF BUSINESS: MOTION/SECOND: Linke/Wuori to adopt Resolution No. 4252 Commending the Irondale High School Baseball Team Mayor Linke read Resolution No. 4252 Commending the Irondale High School Baseball Team. There were no representatives from the team at the meeting accept the resolution, therefore, Mayor Linke asked that the City Administrator deliver it to the team. VOTE: 5 ayes 0 nays Motion Carried MOTION/SECOND: Linke/Rickaby to adopt Resolution No. 4255 Commending the Irondale High School Track Team VOTE: 5 ayes 0 nays Motion Carried 1ayor Linke read Resolution No. 4255 Commending the Irondale High School Crack Team. There were no representatives from the team present at the neeting to accept the resolution, therefore, Mayor Linke asked that the City administrator deliver it to the team. ZESIDENTS REQUESTS AND COMMENTS FROM THE FLOOR: Sill Werner, 2765 Sherwood Road, asked if the City could post on the )ulletin board a notation .of a book, Who Will Tell The People?, by William nyder on the bulletin board. tayor Linke advised Mr. Werner that the City cannot post notice because this .tem is sold for profit. 'UBLIC HEARINGS: [ayor Linke called the public hearing to order at 7:08 p.m. to consider a .evelopment request known as Greenfield Estates, Harstad Companies. aul Harrington, City Planner, reviewed Staff Report No. 92-314C regarding his development request. Harrington introduced Jeff Roos, a representative rom McCombs, Frank, Roos Associates, Inc. on behalf of Harstad Companies, o go through the development request and Mr. Sabee, the City's consultant, rom Barr Engineering. Mr. Roos went through the development request and hat it entailed. Mounds View City Council Page T"--== 'gular Meeting July 13, Following Mr. Roos' presentation, Peter Sabee, Barr Engineering, the Cid== consultant on this development, reviewed the application from Harstad and how it complies with the conditions and standards brought forth in the Mounds View Municipal Code. Sabee stated that there are twenty-one conditiona that the applicant has to meet and, at this point, they have m= eighteen of those conditions. Harstad still has to forward to Sabee additional information on the wildlife values and water quality enhance. values with regards to this development. The other item is that Harstad to obtain a variance from the City allowing for the location of single family homes within the 100 foot wetland buffer zone at setbacks ranginc from 20 - 80 feet. After Mr. Sabee's report, Mayor Linke asked for questions from the City Council regarding the development. • Councilmember Rickaby asked if it would be possible to develop this area without a variance for wetland setbacks. Rickaby asked if this developme could be accomplished by moving the boundaries back. Jeff Roos stated that all large lots abut the wetland and have a 100 foot setback line. ^ouncilmember Rickaby asked if there could be a change in the lot lines .ze of the lots so no building would take place in the wetland area. Councilmember Rickaby also asked how this development agreement got this through the process without complete documentation regarding the wildlife enhancement value and water quality enhancement information. Mayor Linke asked Peter Sabee what Harstad had given him to this point. Peter Sabee stated that Barr Engineering had received a fair amount of documentation on each item. Sabee stated that he has questions with computations that were used to arrive at the numbers they have and he has asked for clarification of these computations. This item could be handl z by Harstad forwarding more detailed information to Barr. Mayor Linke stated that Harstad had been turned down in the past for this development because it did not meet many portions of the City's ordinances._ Mayor Linke asked if Harstad has now met the items that they had been tui . down in the past. Mayor Linke stated that he had voted against the development proposal in the past and that the reasons for his negative v— would be very defensible in a court of law. Sabee, Barr Engineering, stated that in general they have complied with ordinances. All key issues were made to comply with the City's Wetland Ordinance, other than the request for variance. uncilmember Rickaby asked what the differences were in that the old uevelopment did not meet what the new proposal meets. Mounds View City Council Page Four Regular Meeting July 13 , 19c^ Peter Sabee stated that the key issues had to do with location of wetland boundary, criteria for setbacks, lot width and lot area. Mr. Sabee explained the change in wetland boundary and how it was derived. Mr. Sabee also stated that the lot size and area are in compliance. Lot area came in to compliance by widening lots and bringing the lot lines further into the wetland. Councilmember Rickaby asked what had changed in the wetland boundary. Mr. Sabee stated that basically the change was the method used to delineate the wetland boundary. Mr. Sabee explained that another concern was the method used for calculating water quality enhancement. Many communities use the Walker method. This method works by providing storm water storage to settle sediment particles from storm water runoff. The more particles settled greater value of water quality. Wildlife enhancement initial concerns are the shape and topography of the ponds. Irregular sides and irregular bottom contours of ponds are better. Councilmember Rickaby asked if on this proposal there were fewer lots, but greater proposed development area. Mr. Sabee responded that there was probably more square footage in lots. Councilmember Rickaby asked about a ditch in the proposal. Mr. Roos described the location of the ditch, where it ran and the location of the ponds. Councilmember Rickaby asked what the effects on the flood plain would be when one is preventing the lowering of the ground water level. Mr. Roos stated that there would be no effect on water flow characteristics. Councilmember Wuori asked if this development was changing the 100' setback on the south and east sides. Are the setbacks the same as before or do they extend further. Mr. Roos stated that the south side doesn't change. On the east there will be a change in the wetland zone at the south one third. There will be less on the west side. Homes on the east side encroach further on the wetland zone than before. Paul Harrington, City Planner stated that houses that are currently in place will remain as they are. Councilmember Wuori also stated that it was her understanding that the persons purchasing this property are purchasing a portion of wetland that cannot be used and could not be maintained as a garden or part of their yard. Mounds View City Council Page Fi egular Meeting July 13, __ Mr. Roos stated that the property owners will still have significant rear yards. Paul Harrington, City Planner, explained that in the wetland buffer zone gardens can be maintained, sod and mowing can be accomplished, but not in the wetland itself. • Councilmember Wuori stated that homes in that area during high water times had flooding in their basements from ground water. Wuori asked if this development—would increase the groundwater level. Mr. Roos indicated that this development would not increase the groundwat4. Councilmember Rickaby inquired of staff if the City has, since the wetland ordinance was adopted, allowed people to develop wetlands. Councilmember Rickaby stated that the City has given variances for what's in the wetland 100' buffer but what about in the wetland. Paul Harrington, City Planner, stated that two commercial properties developed wetlands. They were Sysco and Tyson Trucking. Harrington furtb— stated that research could be done to see if any others had been granted variances to do work in the wetland. )uncilmember Rickaby stated that these are both commercial lots, but has the City done this for persons buying lots with wetlands on them. Rickabv stated concern that people with wetlands on their lots will make requests develop these wetlands and how the City will monitor this. Councilmember Rickaby further stated that the City has no prohibition on what the people who buy properties with wetlands on them do to them. Paul Harrington, City Planner, stated that the City can control what the people do to the wetlands. The wetland buffer zone allows for yard maintenance and landscaping. Harrington further stated that the City can'- always catch the persons doing the work, but if reported the City can fol up on it. Councilmember Wuori stated that it could be years before the City could catch them doing work on the wetland. Sherry Nelson, 8303 Red Oak Drive, had concerns with fertilizer going int: the ponds and asked what effect this would have on wildlife and other growths. Mayor Linke stated that the City does not regulate the use of these items, but had looked at this problem in the past. Peter Sabee, Barr Engineering, stated that nutrients put on lawns does en the wetlands through the water drainage system. Sabee stated that he )esn't know what can be done, perhaps, the City could develop some type =_ ordinance on a City wide basis. Other than that he doesn't know what car. la Mounds View City Council Page Six Regular Meeting July 13, 19r-- done 9r"done other than people can take the responsibility to use good practices. Jeff Roos, Harstad, stated that the computations on the project had to encompass the entire drain basin which is approximately 150 acres even though the lots are 5 1/2 or 6 acres in total. All flood storage and enhancement calculations based on what could be done for the entire 150 acres. The water quality enhancement study was done for the entire basin. William Werner, 2765 Sherwood Road, stated according to the presentation made by Mr. Roos, the wildlife value will decrease by 1/10 of 1_ percent which is 8, 657 vs. 8, 651. Werner ,asked if this computation can be made then why can't the question of what percent of these lots will be in the wetland itself be answered and can gardens be put in the setback area and will half of the houses be in the setback area. Duane McCarty, 8060 Long Lake Road, stated he would spare the Council the litany now that the Council is experiencing the effects of changing the wetland ordinance from preservation to enhancement. Mr. McCarty further asked why the City, if it can control acts in wetland areas and maintain its integrity, would it take park dedication property in lieu of the 10% park dedication proposal. Mayor Linke responded that the City Council would not accept the park dedication proposal being offered by Harstad. Muriel Brainard, 7900 Greenwood Drive, asked why the houses need to be built in the wetland area. Why do we encroach on wetlands? Mayor Linke stated that Mr. Harstad had owned this property for many years. Linke further stated that he did not understand why Mr. Harstad did not build on this property before the wetland ordinance came into effect. Harstad then could have filled and put lots of houses in there. Fortunately, it did not happen. Muriel Brainard concurred with Mayor Linke and asked the City to stick to the ordinance. Roger Stigney, 8400 Eastwood Road, opposed alterations or variances to the ordinance although he does not live close to this particular project. Stigney asked why this development couldn't be modified so it didn't encroach on the wetland. Patricia Eggers 7944 Groveland Avenue, stated her opposition to building on any part of wetlands. Eggers stated she wonders if Harstad should be liable for the sewer system damage if the City has floods. Eggers further stated that Harstad should guarantee no floods for fifty years and pay all damages in the event floods occur. Jeff Roos, Harstad, stated that Harstad is in compliance with the storm water drainage plan. Roos stated that he didn't know anyone alive that Mounds View City Council Page Seven gular Meeting July 13, 1992 would make guarantees on behalf of mother nature. This development will not impact waterflow characteristics of this site one bit. This development provides more storage area. The watershed volume is increased, not decreased. Kay Weseman, 7807 Bona Road, stated she was very disappointed with the City as only four years ago the City had gone through the same action and that this proposal doesn't look significantly different, in her opinion, than the one rejected by the City Council in 1988, other than Harstad is__ asking for 13- lots- instead-of- 17 or 18 . -Ms. Weseman stated that, in her opinion,- this developer has not met the intent of the ordinance at all. Ms. Weseman stated her frustration that when persons went to the Planning Commission with concerns and nothing was done to respond to these concerns with this development, they were treated with tokenisms and told that it was not their job to change the proposal. Ms. Weseman stated that this from the leader of the Planning Commission on down is reprehensible. Ms. Weseman found out that Peter Sabee was working with the developer in order that he could comply with the City's wetland ordinance. Kay Weseman asked how many times the public has to sign petitions and answer surveys that are paid for by the taxpayers money questions that we do not want to see wetlands encroached upon. Wetland boundaries should not be ^hanged. Do boundaries change over time? Are the boundaries the same as stand here now. Ms. Weseman asked if the boundaries had been resurveyed since 1987 to see if they are still in tact. Sabee, Barr Engineering, responded that the boundaries established in 1987 have not been resurveyed. Sabee further stated that if there is a significant change in watershed, such that on an average basis a lot more water was moving through this wetland a lot more often, a boundary could change. If some type of alteration were done within a wetland where a ditch outlet was constructed that could have an impact on the boundaries. Also, if the elevation were raised or lowered. The method of measuring the wetland by the Corps of Engineers is based on things or features in the field that do not change rapidly such as communities of vegetation, soil markings indicating saturation, groundwater levels or water on top. Kay Weseman inquired about ditch cleaning and drought having a significant impact on the boundaries of the wetland if they had occurred previous to a site inspection. Sabee stated that drought would not change features that would be looked for in a vegetative community or in the soils. There would be a predominance of species but it would not change as rapidly. Perhaps it would not have a good season, but would still be there. Kay Weseman asked if it would change during a 10 year dry cycle in weather patterns. Mounds View City Council Page E; Regular Meeting July 13, 1.-- • Sabee stated that a 10 year dry cycle may have an effect. Sabee stated he couldn't couldn't tell what the weather was like in 1987. The wetlands were drier in drought years. One could walk in some wetlands where one wouldn't get their feet wet and since that time those wetlands may have come back. S are wetter now. According to the lines the Corps of Engineers uses, this wetland has not changed. Communities of vegetation are very slow to respond. Markings on the soil are there forever until someone disturbs them. These types of features are not quick to disappear. If conditions have been changed it makes delineation difficult. Kay Weseman asked if a 10 year major ditch cleaning and a 10 year drought cycle of weather patterns would have an. effect. Sabee stated that if ditch cleaning were done one year previous, in his opinion, it would have not effect. Mayor Linke stated that the boundaries in the past were decided by aerial photography and not by walking the site. Kay Weseman stated that if these boundaries are being cast in cement, she wants to know if the consultant feels at ease casting them in cement. Mayor Linke responded that Peter Sabee had answered that question. Duane McCarty stated that the Rice Creek Soil and Water Conservation District had walked that site and used USGA MAPS. Councilmember Rickaby stated that the size of the wetland has changed since 1987. Molly Shodeen, field inspector, had written a letter stating that 1979 - 1980 she had conducted the Ramsey County Wetland Inventory which involved field inspection and typing of all potential wetland areas meetin= certain criteria. When Ms. Shodeen field checked the wetland in 1980 she found that the vegetation type was accurate and the wetland was Type 2. In August, 1987, Ms. Shodeen stated that the wetland had changed character. There had been a wetter period and there is now more development in the area. Shodeen further stated that when there is more impervious surface from roofs, driveways and streets, storm sewers direct more runoff into wetland areas. Shodeen also states that in her opinion the increased development has added significantly more water to this basin to cause the vegetation to become, over time, predominantly cattail. Cattails require =_ wetter moisture regime than grasses and shrubs. Instead of being seasona flooded as is characteristic of a Type 2, Shodeen stated in her letter, it now appears to be at least waterlogged throughout the growing season in order to support the cattail growth. Shodeen stated if she were to type wetland at the time the letter was written she would have called it a good Type 3 . Mounds View City Council Page Nine lgular Meeting July 13, 1992 Mayor Linke stated the Shodeen had stated the water had increased. Sabee, stated that the Corps of Engineers measures the wetland as larger than the DNR stated because of its method of delineation. Kay Weseman, asked with regard to wildlife, what percentage of each type was found within the wetland boundaries. Mr. Roos stated the following square footages of each type of wildlife that —was Bund. 18,270 sq. ft. Type II - marshland 30, 000 sq. ft. Type V - open water 80, 000 sq. ft. Type VI - shrub swamp (willows, poplar sprouts) 250, 000 sq. ft. Type III - Kay Weseman stated that she was under the premise that this development would create more Type III wetland. Roos stated that there would be an increase in Type 5 open fresh water. The Type 3 would decrease by 10%. No decrease in Type 2 . There would be a 30% decrease in Type 6. Jos stated that Harstad had not accounted for wildlife habitat in the wetland buffer zone. The City's ordinance did read that there will be no work done during the breeding season. This will cause the wildlife habitat to re-establish very quickly. Kay Weseman asked what it would cost to maintain the ponds and who would maintain them. Ric Minetor stated the costs would be taken from the general fund. The clean out of the ponds would have to be accomplished every 5 to 7 years at a annual cost of about $500. Kay Weseman asked exactly what the purpose is, as indicated in the wetland ordinance, of the wetland buffer zone. Ric Minetor stated that the wetland buffer zone is there so the City has an area adjacent to the wetland that gives the City more right to review as to what happens in that area. Rickaby stated that, in her opinion, the primary reason for the buffer zone was to not impact the wildlife habitat and that a house could not be built there because there is too much activity going on and it impacts wildlife habitat. Tray Weseman stated that the City and residents will be facing this question .me and time again so why not have the foresight to create a fund to purchase property if these areas are to serve as storm water drainage. Leave Mounds View City Council Page Regular Meeting July 13, 1:4_- the wetland for multi functional purposes. Everyone benefits from them. Mayor Linke gave an example of a case in Eagan where the City Council deni et a developer full use of his land and the developer sued the City. The Co` decided what the developer's land was worth, approximately twice the amour- Kay Weseman stated that the City finds funds for good uses such as the watertower and in her opinion wetlands meet that criteria. Weseman stated that she is sympathetic to the developer as he deserves to be compensated for tra land he pays taxes on. Weseman stated _that__the_City-_does studies and -- surveys on everything else with the taxpayers money. Mayor Linke stated that water towers and wetlands is like trying to compare apples and oranges. He asked Ms. Weseman which wetland should the City br-. Kay Weseman asked if the City of Egan had a wetland ordinance. Weseman stated that the City has rights and did Mayor Linke believe that the federal government would shoot us down for upholding our rights. Duane McCarty asked how this project would be affected by House File 1, the Wetland Conservation Act. Sabee stated that he couldn't give a definite answer. Most projects as cf the passage of that law need to address or meet conditions of the law. There is a grandfather provision within the law. Mr. Sabee stated that as he understands the law, it is for projects that have superstructures in place or that have been improved. Mr. McCarty gave Mr. Sabee a copy of House File 1 and asked him to read it carefully before any decisions were made. Ric Minetor stated that Rice Creek Watershed would be the responsible unit of government according to the law. Should the development be approved, then it needs Rice Creek Watershed permits. McCarty stated that Rice Creek Watershed District should do their process before the City finishes theirs. Mr. Roos stated that it is a tennis game. Rice Creek Watershed is aware =_ the project but will do nothing until it is approved by the City. Sandy Krogh, 7827 Bona Road, asked if the wetland map had been amended. Mayor Linke stated that it was part of the resolution for the development. Sandy Krogh asked if there was a process to follow in amending the wetland map. Mounds View City Council 'pular Meeting Jul_ Paul Harrington stated that if one thing is denied, certain proper-- go through. Sandy Krogh, four or five houses are in the wetland. Shouldn't the amendment be considered first. - Paul Harrington, stated this is dealt with as one property. Mayor Linke stated that the resolution has several "whereas' " . One _-T- a 4/5 vote. Sandy Krogh, stated that, in her opinion, Harstad is under no hard ---- Harstad purchased a swamp as a swamp. Harstad had bought several a - = as this speculating that when all the good land was built on these -- would be worth money. Bona Road was part of the original land pure- Harstad stated that three lots were land locked, and he wanted 17 h= -- — 3 , and now 13? Ms. Krogh wanted to know why he is so greedy. Mr. Roos commented that Harstad made every attempt to comply with the =— Wetland Ordinance. Mr. Roos stated that they have not declared a h- -- Mr. Roos further states that there were 21 condition that were stior the ordinance that had to be met. Mounds View has a very restrictiv .tland ordinance. Mr. Roos stated that even with the variance they requesting, improvements will not negatively impact the wetlands. Councilmember Rickaby commented that she recalled in 86 or 87 Mayor '—e wrote a letter in the Mounds View newsletter that there was a new s---= court case that we would have to allow Harstad to develop or we wouIf - _- a lawsuit. Rickaby stated that she studied this particular case in and this case would not have made the City allow Harstad to do the development and Harstad has sued us in the past and hasn't won. Ther = present lawsuit that has been dismissed for the present time. Councilmember Quick stated that the case that was referred to in Ea.= — to do with a rare species of plant. This plant was in danger so the Z1.-.7- would not let the land be developed. The City of Eagan had to pay =loss of the development. Our ordinance states that the City has to reasonable. Mayor Linke stated that he does not remember the newsletter article asked Councilmember Rickaby to bring it in. Mayor Linke also stated =7= our experts stated that the proposal meets the City's ordinance and Linke stated he must weight the benefits and effects for the entire community. Mayor Linke stated that he voted against the proposed development for legal reasons and they wer defensible in a court of The City cannot be arbitrary or capricious in regards to these matte Supposition will not hold up in a court of law. Mounds View City Council Page Twelve Regular Meeting July 13, 19S— Ray Weseman stated that the people of the City of Mounds View are willing to pay to have the wetlands preserved. Councilmember Rickaby will bring in a copy of the newsletter. Councilmember Quick stated that the people want a lot of things but the bottom line is that the people in Mounds View do not want their property taxes raised. Councilmember Rickaby-stated-that she has a copy- of the 1988 and 1990 survey and there was a question in the 1988 survey that asked, "Do you favor the City buying wetlands to preserve them. " Over 501 of those surveyed answered yes. Muriel Brainard, How many homes could be built without making special considerations? Roos, without the variance there could only be two to three homes. Roos stated that he wanted to make a point that the City is not giving up the wetland. Roos explained that the wetlands were exchanged to create a larger area of wetland. Councilmember Rickaby asked why then there wasn't a development plan to develop a wetland. :f Roger Stigney, 8400 Eastwood Road, asked what the City Attorney's opinion is in regard to legal concerns with this development. Mayor Linke stated that if Harstad met all of the criteria and we still said no to the development, we would go to court and loose. To not approve this development, the City has to make sure that it has legal grounds that are defensible in a Court of Law. Jim Thomson, City Attorney, stated that the Council has to act reasonably with regard to this matter. Thomson stated that the ordinance should be looked at to see if the did follow the criteria stated in the ordinance. Even if the criteria is followed, but the City deprives the owner of full use of his property a court case could take place. If in compliance the City Council has to make a decision. Councilmember Rickaby stated that not only is the City guided by ordinance but also by past decisions in this area. She asked if the City sets a precedence when it makes a decision. Jim Thomson responded yes in some cases. Does it mean that the City has to do the same thing for all situations. Thomson stated it is very difficult to have two cases exactly the same, but if they were it would be very difficlut to do one thing with one and another thing with another. Mounds View City Council Page Thir- gular Meeting July 13, L� Mayor Linke closed the public hearing at 9:32 p.m. Councilmember Quick asked that the Council take a five minute break. Mayor Linke polled the Council and it was okay with all. Mayor Linke reconvened the Council meeting at 9:46 p.m. Mayor Linke introduced Resolution No. Approving or Denying the Development Proposal known as Greenfield Estates _ Connci imember R-ickaby asked if the- Council did- approve rove the-whole acka would it deny the entire development. Rickaby stated that this is the understanding she was given from Mr. Roos' presentation. Roos stated that if certain items were not approved it could deny the entire - i Jim Thomson made a suggestion to ask for a general motion approving/denyin= the resolution and then go through and amend it. MOTION/SECOND: Rickaby/Wuori to Deny the Development Proposal Known As Greenfield Estates Councilmember Rickaby stated that if Harstad develops this property and keeps the wetland and wanted to develop property in the wetland and the City denied it, Harstad could sue us. Council went through each item on the resolution. The results were a= follows: • Request for a Major Subdivision and found that it does conform with all applicable sections of the Mounds View Municipal Code. ▪ the Army Corps of Engineers and the City's Engineering Consultant have reviewed the existing wetland boundary and found that a discrepancy does exist in the boundaries shown on the City's official Wetland Zoning Map. • the City Council approves the Wetland Zoning District Amendment to the existing boundaries of Wetland No. 1-19 . • the Developer must meet the conditions outlined in Chapter 48 .06. Subdivisions i, 2 , and 3 in order to obtain a wetland alteration permit • the City's Engineering Consultant has reviewed the development proposed with regard to Chapter 48 . 06, Subdivisions 1, 2 , and 3 and found that the request will meet or exceed the requirements contingent upon receipt of supporting information and approval c the same. Mounds View City Council Page Fourteen Regular Meeting July 13, 19° • the City Council approves the Wetland Alteration Permit based on the City Consultant Engineer's findings that the request does meet or exceed the applicable sections of the Municipal Code. • the Developer has requested a variance from the 100 foot wetland setback requirement. ▪ the City Council has reviewed this request and found that there are not exceptional or extraordinary circumstances which apply to this-property__which do _not___apply__generally to other-properties-in the same zone or vicinity and results from lot size or shape, topography, or other circumstances over which the owners of the property, since enactment of this Cade, have not had control. Councilmembers were polled as to their opinion. Councilmember Rickaby - no, Councilmember Blanchard - yes, Councilmember Quick - yes, Councilmember Wuori - yes and Mayor Linke• - yes. the City Council has found that the request is the minimum variance which would alleviate the hardship and does not convey certain privileges upon the applicant that are not enjoyed by other property owners within the City. the City Council approves the variance request within the 100 foc. wetland setback requirement. the Developer has requested a Conditional Use Permit for working in a flood plain. the City's Engineering Consultant, Peter Sabee, has reviewed the Development Proposal and found that there is not adverse affect upon the flood plain. the City Council approves the Conditional Use Permit for filling in a flood plain. the Developer has requested vacation of City-owned right-of-way. the City Council approves the requested vacation of right-of-way. the Developer has requested that property be accepted in lieu of the Park Dedication Fee. the City Council does not accept land in lieu of Park Dedication Fee. the Mounds View Planning Commission has reviewed the proposal and recommended approval in Resolution No. 339-92 . Mounds View City Council Page - --_-- "lgular Meeting July __ ▪ it is the practice of the City Council to recommend approval -- denial of a development in total. the City Council of the City of Mounds View denies the deveIm=m= proposal known as Greenfield Estates as the request does nc= or exceed all requirements for development as defined with Mounds View Municipal Code. Councilmember Wuori after going through the entire document rets--her second to the -motion to--den-y--the development proposal. - Motion died for lack of a second. MOTION/SECOND: Linke/Quick to Approve the Development Proposal As Greenfield Estates Council went through each item on the resolution. Amendments tc resolution were made as follows: ▪ Request for a Major Subdivision and found that it does confcmf with all applicable sections of the Mounds View Municipal C-== • the Army Corps of Engineers and the City's Engineering Cons--= have reviewed the existing wetland boundary and found that a discrepancy does exist in the boundaries shown on the City's official Wetland Zoning Map. the City Council approves the Wetland Zoning District Amend-i== to the existing boundaries of Wetland No. 1-19 . the Developer must meet the conditions outlined in Chapter Subdivisions 1, 2, and 3 in order to obtain a wetland alterm= permit the City's Engineering Consultant has reviewed the developme proposed with regard to Chapter 48 . 06, Subdivisions 1, 2, a=f = and found that the request will meet or exceed the requireme contingent upon receipt of supporting information and apprc the same. the City Council approves the Wetland Alteration Permit bas_ the City Consultant Engineer's findings that the request doesm== or exceed the applicable sections of the Municipal Code. the Developer has requested a variance from the 100 foot we---- setback requirement. the City Council has reviewed this request and found that are not exceptional or extraordinary circumstances which this property which do not apply generally to other proper=,.== Mounds View City Council Page Steen Regular Meeting July 13, 199x= the same zone or vicinity and results from lot size or shape, topography, or other circumstances over which the owners of the property, since enactment of this Code, have not had control. Councilmembers were polled as to their opinion. Councilmember Rickaby - no, Councilmember Blanchard - yes, Councilmember Quick - yes, Councilmember Wuori - yes and Mayor Linke - yes. the City Council has found that the request is the minimum variance which would alleviate- the_-hardship-and does not convey- -- certain privileges upon the applicant that are not enjoyed by other property owners within the City. the City Council approves the variance request within the 100 foot wetland setback requirement. • the Developer has requested a Conditional Use Permit for working in a flood plain. • the City's Engineering Consultant, Peter Sabee, has reviewed the Development Proposal and found that there is not adverse affect upon the flood plain. • the City Council approves the Conditional Use Permit for filling in a flood plain. • the Developer has requested vacation of City-owned right-of-way. • the City Council approves the requested vacation of right-of-way. • the Developer has requested that property be accepted in lieu of the Park Dedication Fee. • the City Council does not accept land in lieu of Park Dedication Fee. • the Mounds View Planning Commission has reviewed the proposal and recommended approval in Resolution No. 339-92 . • it is the practice of the City Council to recommend approval or denial of a development in total. • the City Council of the City of Mounds View approves the development proposal known as Greenfield Estates as the request does meet or exceed all requirements for development as defined within the Mounds View Municipal Code. Councilmember Rickaby stated that this is the outcome of our having changed the wetland ordinance, having a storm water management plan as our way of Mounds View City Council Page Sevente= igular Meeting July 13 , 199= enhancing wetlands. Nothing significant has changed in this development proposal. Total surface area is greater than in 1987. Mayor Linke stated that the wetland ordinance was changed when Mr. McCarty was Mayor. This was done because of a property known as the Miller Proper and was done on the advice of an attorney. Councilmember Quick stated that the City has as much wetland if not more than before the development proposal. Mayor Linke actual amount of wetland being disturbed is less. ROLL CALL VOTE: Councilmember Wuori - aye Councilmember Quick - aye Councilmember Blanchard - aye Councilmember Rickaby - no Councilmember Linke - yes Motion Carried Me resolution passed on a 4/5 vote. The Major Subdivision portion of the .solution requires a second reading for final approval. That will take place at the July 27th meeting. CONSENT AGENDA Mayor Linke introduced the Consent Agenda. Samantha Orduno, City Administrator, read the Consent Agenda. MOTION/SECOND: Wuori/Blanchard to adopt the Consent Agenda as presented. VOTE: 5 ayes 0 nays Motion Carried COUNCIL BUSINESS: 1. Paul Harrington reviewed Staff Report No. 92-321C regarding a Request by Mounds View Antiques to Allow Off-Site Signage. Because of the length of forerunning public hearing, the representatives from Mounds View Antiques asked that this item be tabled to the July 27, 1992 meeting. MOTION/SECOND: Wuori/Blanchard to table the request by Mounds View Antiques to Allow Off-Site Signage to the July 27, 1992 Council Meeting. VOTE: 5 ayes 0 nays Motion Carried IF Mounds View City Council Page Eighteen Regular Meeting duly 13, 1992- 2 . Carla Asleson, Recycling Coordinator, reviewed Staff Report No. 92-3220 regarding the Composition of Organized Collection Study Committee and asked that the Environmental Quality Task Force as a whole be appointed to this Committee. Councilmember Rickaby stated that this Committee should involve the interested garbage haulers and interested citizens. Asleson commented that the Committee would not exclude attendance by interested haulers or citizens. Committee would-vote- on wha. means of collection would be for the betterment of the community. Mayor Linke commented that the Environmental Quality Task Force is composed of interested citizens. These meetings would be open meetings and this Committee would have to get the haulers involved to get their insights. It would not be in the best interest of the City to appoint the haulers to this Committee. Asleson stated that the public hearing is the only thing that has been done with regard to this matter. MOTION/SECOND: Blanchard/Quick to appoint the Environmental Quality Task Force as a whole to come up with some way of organized collection for the betterment of all residents. Blanchard stated that the haulers should be invited to give input and a report given to Council by. the Environmental Quality Task Force. Councilmember Blanchard stated that in her past experiences when there are too many people on these commissions, nothing gets done. Councilmember Wuori stated that Resolution No. 4239, a Resolution of Intent of the City of Mounds View to Organize the Collection of Solid Waste and Recyclable Items, Item 3 . , invites the haulers to participate. Councilmember Rickaby also suggested that business people should be involved and expressed the need for the City to let them know what the City is considering. A one hauler system involves commercial also. VOTE: 4 ayes 1 nays Motion Carried 3 . Samantha Orduno, City Administrator, reviewed Staff Report No. 92-232C regarding the Appointment of a Golf Course Task Force. Orduno stated that the Council has determined that the best avenue by which to pursue the golf course development with public participation would be through a Golf Course Task Force. The Task Force would consist of one member of the Planning Commission, one member of the Parks and Recreation Commission, two members of the Mounds View Business Association, one resident at large and two City Councilmembers. COTY Agenda Section: 11.A REQUEST FOR COUNCIL CONSIDERATION Report Number: 94-1407C 1106 Report Date: 12-8-94 STAFF REPORT Council Action: E ❑ Special Order of Business CITY COUNCIL MEETING DATE December 12, 1994 ID Public Hearings ❑ Consent Agenda Xl Council Business Item Description: Consideration of Adoption of Resolution No. 4685 Regarding Request for Development Review, Amoco Oil Company, 2155 Highway 10 Administrator's Review/Recommendatio • - No comments to supplement this r=.ort - Comments attached. Explanation/Summary—(attach-supplement sheets as necessary.) SUMMARY; Amoco Oil Company has made application for a Development Review for a proposed addition at their facility at 2155 Program Avenue. The Mounds View Municipal Code, Chapter 1006, requires in part that all expansions of commercial facilities within the City be subject to Development Review. The Development Review process ensures that commercial building activity within the City is in accordance with established regulations and guidelines. Specifically, the applicant's request seeks approval for a 320 square foot addition to be located on the southwest side of their existing' building (please see attached site plan) . Staff has reviewed the request against the Municipal Code and found it to be in conformance with all applicable sections including, but not limited; to, zoning, setbacks, parking and use. The Mounds View Planning Commission' has also reviewed this request and recommended approval in Resolution No. 406-94 (copy attached) . All items received as a part of the application' are provided for your review. Staff has prepared City Council Resolution No. 4685 for your consideration on this item. If you have any questions, please do not hesitate to give me a call. C Paul Harrington, Commty Development Coordinator RECOMMENDATION; Adopt Resolution No. 4685 approving the Development Review for Amoco Oil Company, 2155 Highway Avenue. r .,„,( 5406 1 5405 5406 ,N 1 NN 1 NNN N i N I N 5405 I f?N ci N( . 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AR VA ., l o / a —J •o 521 521. tie / 0 5209 5200 0 0+ 0 0 N N N N N N N N N N N 01 n N 1.1:\ , 2., le O\ � N N N 1:1" z flilltoy 61CP 0a � YOIN.. R,oE W � ; n Rice CRE50 n N N NN011111111111' CL N N --RB M , 3 10 w yo` elk S i+ H KIN1-,SWAY 1 ANL „� -”:: _:_` - _ TOWNS EDGE TERRACE = '1' a "'' ''' MOBILE HOME PARK .: ga vim. CITE OF MOUNDS VIEW 2....? :r?F x: A.:?r%LI LT7 CN 1 I 34C Q APAPPLICANT: %-rAD Lv ( tt n�t,wcj 1ja224a � 1 Phone /1 c ADDRESS: 5 to\ O '� NM?tau $ mr4 s . Street Address, City, State, and Zip Code Ca � �. l Interest in Property (check appropriate box): ` ' .Je � � S j' Owner of Property °\'1 Contract for Deed Owner ❑ Lessee. Operator, Manager -� � ��`rr c,4 ❑ Agreement to Purchase -�•-��_c� e�p ❑ Other (explain) t7 U Documentary evidence of applicant's interest in the property may be required before final City action of this request PROPERTY INVOLVED: Address/General. Location 'Z l 5 5 14w ' Legal Description or Property Identification Number Legal Owner: Name/Address lw o I Present Use (check appropriate box): • ❑ UndevelopedNacant • ❑ Single Family Dwelling • ❑ Duplex/Two Family Dwelling ❑ Multi-Family (No. of Units Business/Commercial Establishment ❑ Industrial Establishment ❑ Other (explain) Property Classification: ❑ Abstract ❑ Torrens REQUEST: SPP 3 'b p-2o�� �� • j v i Please note: Applicant may be responsible for additional fees associated Iwith the review of this request. 9 \LI I HEREBY DECLARE THAT THE ABOVE STATEMENT ARE TRU 0 „ S Signature Rezoning $200/acre.minimum 5200.maximum 31.000 Park Fund Dedication Fee Variance R-1 to R-2-$75,all others$2C0 Cate Paid Conditional Use Permit R-1 to R-2•375,all others 5200 Receipt Number Code Appeal S75 Develop.;Site Plan Review 5100/acre,minimum 100,maximum $500 Total Fees Paid /DO . VG Minor Subdivision 3150 Oate Paid Y0-079-- Q7 Major Subdivision 3250 plus $250 deposit Receipt Number `fCat5-/ Como. Plan Amendment 3200 Wetland Alteration Permit S50 plus deposit determined by Staff Additional Fee Paid Wetland Buffer Permit S10 Date Paid Planning Sign $50 Receipt Number PUD 3050 PUD Amendment $150 Date of final action nn APPRCVED r DENIED U TABLED Q Cate / (- 1 ~ Planning Case No. �lJo L Aomin.Account No. ' iii US HWY NO 10 ....--- (. iI \ c• I 1 r _,.—.—.— —.`. -- _.._. — —. z1 ii I ( I ! C Cn I 1 10 L F. I L O --Io.i, 1_...__._. __ _ tEI__ C_-_ . , _ __ I-__- - �_.. iy! • 1...t!-'.1,77.m-'7.' '•, .7 rttl-,..„—,_ I . Cil ?_1 rtTc 1 1 :LL --- 3 1i I j; i 1 j is IN + m D I l � v i E . ...—....-- —.A I 1 CLIFTON( DRIVE . • ryi-k 0 I M I7 r ;v iz leu 61TE PLAN lI _ ___ I rwsoCIIOE AI.1.: tri AMOCO OIL CO. wi:ncl. cn.oEslcw.� n os VIEW ..OrsnwED.SCPsoEUEl.. 6001 WEST 80TH ST. Mali. -_-_j....s. I PSCLOSUCE.COPT LY PS'UC.e0..j Iy Mai/4.LClED YINCUI I2111E�41 MINNEAPOLIS MN. .[n( PER7SS.P. pA • OVA.5. ". I 1 SOUTHGATE OFFICE PLAZA SUITE 801 ' -R b I. ili= ii€ilt�liSt S�tttf • • 1t 2si € e c.1Ii 1;f111111111r11111,1i:1!1;4gt- ; MOUNDS VIEW PLANNING COMMISSION RESOLUTION NO. 406-94 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION RECOMMENDING APPROVAL OF THE DEVELOPMENT REQUEST OF AMOCO OIL COMPANY, 2155 HIGHWAY AVENUE, PLANNING CASE NO. 402-94 WHEREAS, AmocoOilCompany hasrequestedCity approval to construct an addition to their existing gas station/convenience store facility at 2155 Highway Avenue; and WHEREAS, the proposal would allow the construction of approximately 320 square feet to the existing facility; and WHEREAS, Chapter 1006 of the Mounds View Municipal Code requires that a development review be conducted for this and similar proposals; and WHEREAS, the Planning Commission has reviewed the following documents regarding this development proposal : 1 . Planning Application dated October 27, 1994 2 . Site Plan dated October 27, 1994 WHEREAS, the Planning Commission has determined that the proposal is in conformance with all applicable requirements of Chapter 1100 . NOW, THEREFORE, BE IT RESOLVED that the Mounds View Planning Commission recommends approval of the development review request . BE IT FINALLY RESOLVED that the Planning Commission directs Staff to forward this resolution to the City Council prior to approval of the minutes . Adopted this 7th day of December, 1994 . ATTEST: Chairman J (SEAL) Community Develop nt Coordinator RESOLUTION NO. 4685 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION APPROVING THE DEVELOPMENT REQUEST OF AMOCO OIL COMPANY, 2155 HIGHWAY AVENUE, PLANNING CASE NO. 402-94 WHEREAS, Amoco Oil Company has requested City approval -to-construct anaddition to their- --existing -gas station/convenience store facility at 2155 Highway Avenue; and WHEREAS, the proposal would allow the construction of approximately 320 square feet to the existing facility; and WHEREAS, Chapter 1006 of the Mounds View Municipal Code requires that a development review be conducted for this and similar proposals; and WHEREAS, the Mounds View City Council has reviewed the following documents regarding this development proposal: 1. Planning Application dated October 27, 1994 2. Site Plan dated October 27, 1994 WHEREAS, the City Council has determined that the proposal is in conformance with all applicable requirements of Titles 1000 and 1100 of the Municipal Code; and WHEREAS, the Mounds View Planning Commission has reviewed this request and recommended approval in Resolution No. 406-94. NOW, THEREFORE, BE IT RESOLVED that the Mounds View City Council approves the development review request. % Adopted this 12th day of December, 1994. ATTEST: Mayor (SEAL) Clerk-Administrator OF Agenda Section: 11 B REQUEST FOR COUNCIL CONSIDERATION Report Number: 94-1408C fr OSt12—R-94 STAFF REPORT Ciltn:W ❑ Special Order of Business CITY COUNCIL MEETING DATE December 12, 1994 ❑ Public Hearings ❑ Consent Agenda R1 Council Business Item Description: Consideration of Adoption of Resolution No. 4686 Approving Feasibility Study and Plans and . 0ecifications, Authorizing Execution of:'Petition and Wainer Ag-re , Ird.. ,fg- ,, , eia.l -i ,. vc— --94-5 -t.n .a zr8--G-nitrnct Administrator's Review/Recommendation: - No comments to supplement this report .4t4-41.14. 4 - Comments attached. Explanation/Summary (attach supplement sheets as necessary.) SUMMARY; Within the past two years, the City of Mounds View has been in the process of requiring all properties not hooked-up to Municipal Sanitary Sewer to do so as required by City and State Codes. The property located at 2748 County Road J has approached the City regarding the possibility of assessing the charge for hook-up. Staff has prepared all documents and sketches required to proceed with a special assessment. Upon consultation with the City Attorney and City Finance Director, a special assessment for the project appears to be the best alternative for bringing the property into conformance with the aforementioned codes. Attached to this memorandum you will find Feasibility Report Plans and Specifications for the project, a sketch of the proposed hook-up and, a petition and waiver requesting the assessment. Additionally, please find City Council Resolution No. 4686 requesting the approval of the items listed above as well as awarding of the contract for the work. For your information, this is the last remaining property in the City which is not hooked up to Municipal Sanitary Sewer. If you have any questions, please do not hesitate to give me a call. :t / Paul Harrington, Comity Development Coordinator RtECOMMENDATION; Adopt City Council Resolution No. 4686 authorizing improvement project 94- 5. / . • M M N o 8490 CO co ; RD N • ....111111101111111...., 8493 onn 0 3485 `°� rnN 349C 8499 8490 M N,' n 84 :49 N nov ES 8495 omN , 1531 iii [. 8482 8485 8484 8489 8480 N N N N 8490 8485 N 84 at,8481 8477 8480 8479 8484 8485 84 8462 8461 8468 Q 8469 8474 8469 8470 8465 8474 8475 8484 8475 8460 • Eli 8474 8471 84 o �- — -8470- .�8457 n 8454 8461 8463 8456 8461 8465 8464 8465 8460 � . 8454 841 AVE NE 8455 8450 8459 8450 8455 Cla4'A- 8455 8454 8455 84 8444 8441 8442 8449 8440 8445 8444 ��/ Q 8431 8432 LW 8443 8444cc 8445 84 8434 8436 8439 8438 Liiiimmililliiiii 8425 8430 8424 8435 8434 8433 84 842, 8421 8430 0: 8429 8432 8425 8434 841 8411 8421 8423 8426 8419 8400 8415 8420 8425 8424 8425 84. tr. 8418 8419 8415 8414 8402 O 8401 8419 8420 8409 8392 8392 8391 8406 8407 8410 8415 8414 840 ,� 8384 8401 8406 8405 8404 8415 84 m 84 8390 8389 8394 8403 8408 8409 8408 C m MNig8389 8400 8379 8390 8405 0 8384 8395 83 8386 8387 8391 8406 8401 8398 G_•, f lisi 8379 8380 8373 83 8370 8385 8380 8391 8388 14 8372 8380 8385 8387 8382 8360 8375 8 5 �- 8381 8378 VA! _R. 83748383 8372 8368 8350 8355 8: 8370 8371 8371 83688360 8368 8371 8368 8351 834 83658354 8345 8364 8345 8340 8345 8;: 8360 8360 w8359 8360 8340 8335 83 1:-.L 5 8347 8344 8351 12 8335 8331 8330 8325 83 8350 8355 8340 8358 8341 8343 83428315 8320 Q 8335 8334 8325 8312 8315 8 8340 8345 8334 0 8339 8335 8332 8315 8300 8303 8310 w 8305 8;: 8330 8335 8336 8325 8330 8333 8330 8333 8305 8290 8295 8290 8291 82 8320 8325 8315 8322 0 8321 8287 8280 8281 82 8316 Z _ 8300 ; 8285 8280 ]C 8310 8315 8311 8308 Y 8311 • 8275 8270 g 8281 8270 .00 8271 82 8300 8305 8312 8297 8298 8301 GROVELAND 8260 CC 8265 8273 8260 8261 82 8284 8285 8290 8289 8285 PARK 4 8255 8250 8267 8250 8251 8: 8281 8250 8261 N + tO 8261 8240 M 2 1-,; Irn8280 8275 ` B30C a0 flfl824ol W 8270 8265 8270 8265 8230 8241 N N N 6230 8255 N N N N ARDAN AVE 8260 8255 8248 0 * 0 0 0 v v N v O o o a co m o 1 Z N N 0)N N •` N N N 8244 OD m M 000 l CO N N �N N 8220 8250 0- 8245 , d N N N N :. N N N N N N N N N N N N 8210 8211 8240 ALE. 233 8228(0 8245 8206 8227 823 z 8213 8202 0 3200 81 823 8210 8217 I 8198 8205 N N N N N N N N 81 25 819:< 8201_ :22 8177 8200 8191 8192 Z 8'2031 N n 18208 DRco o ( 8175 D0 ^� 81 J 814• :12: 8125 8180I 8175 8160 m N N 8200 N N 1- N a 8146, 8165 aO �A :12 811• p - 8148_0 LAPORT , 8155 �� 81 8117 816 M N o o 8142 8145 (9,, So p„ 003 8158 8161 8138 N I N I N N N 8135 ,��`�'®. 8 00' 815E 8132 8127 8125 8130 813 CD W 'n 811. M N rnul n Of p n j M) N n 0) M N O E,,- cp ,L',3 N n CO O a 0 N 8101 8106 N N N N N N N N N N N N 6120• .12 N N N N 810• SH RWM z ' N 808 N CON N N--r r —c- N N 8080cc 8081 N N 8088 8075 co l e M N 8085 8066 8071 806 n 8060 8065 8084 8070 8071 _ 33 G1 N 1 8040 8075 8060 8059 8050 8055 80' 5 80458046 8045 8042 8045 80` N 8030 8036 8040 8039 0 8032 8033 804 21 0 N 8026 8025 8028 8020 8025 8016 8015 8025 8018 8011 80 IN ',aI__L N 7980 8000=8005 8016 8009 8006 4 8005 7990 7985 8004 7981 7990 0 7981 79 PETITION AND WAIVER AGREEMENT THIS AGREEMENT made this 5 * day of December, 1994, by and between the City of Mounds View, a Minnesota municipal corporation (the "City") , and William R. Eisel and Lucille S. Eisel, husband and wife (the "Owners") ; WITNESSETH: WHEREAS, the Owners are the fee owners of certain real property (the "Subject Property") located in the City the address of whichis_2 7_4& County Road J; and --- WHEREAS, the Owners desire to have the Subject Property connected to the City's sanitary sewer system; and WHEREAS, such connection will require construction of a sanitary sewer service line connecting the Subject Property to the City's sanitary sewer line; all as more specifically described in the feasibility report therefor entitled: "Feasibility Report for Sanitary Sewer Connection to 2748 County Road J, City Project 94-5" (the "Improvement Project") , and WHEREAS, the Owners desire that construction of the Improvement Project be completed during 1994 ; and WHEREAS, the Owners wish the City to construct the Improvement Project without notice of hearing or hearing on the Improvement Project, and without notice of hearing or hearing on the special assessments levied to finance the Improvement Project, and to levy 100 percent of the cost of the Improvement Project against the Subject Property; and WHEREAS, the City is willing to construct the Improvement Project in accordance with the request by the Owner and without such notices or hearings, provided the assurances and covenants hereinafter stated are made by the Owners to ensure that the City will have valid and collectable special assessments as they relate to the Subject Property to finance all of the costs of the Improvement Project; and WHEREAS, were it not for the assurances and covenants hereinafter provided, the City would not construct the Improvement Project without such notices and hearings and is doing so solely at the behest, and for the benefit, of the Owners. PETITION AND WAIVER AGREEMENT PAGE TWO OF THREE NOW, THEREFORE, ON THE BASIS OF THE MUTUAL COVENANTS AND AGREEMENTS HEREINAFTER PROVIDED, IT IS HEREBY AGREED BY AND BETWEEN THE PARTIES HERETO AS FOLLOWS: 1. The Owners hereby petition the City for construction of the Improvement Project. 2-. - The -Owners represent and warrant--that they are the owners of 100 percent of the Subject Property, that they have full legal power and authority to encumber the Subject Property as herein provided, and that as of the date hereof, they have fee simple absolute title in the Subject Property. 3 . The Owners request that 100 percent of the cost of the Improvement Project be assessed against the Subject Property. The Owners understand and agree that the current estimated cost of the Improvement Project is $1,295. 00, but that the cost of the Improvement Project will be determined in accordance with Minnesota Statutes, Chapter 429 and standard City practices and that such cost may be as much as $2, 300. 00. The Owners further understand and agree that the City does not waive any rights to levy special assessments against the Subject Property in an amount in excess of $2, 300. 00 in the event actual project costs which may lawfully be assessed pursuant to Minnesota Statutes, Chapter 429, exceed said amount. Special assessments shall be levied against the Subject Property. 4 . The Owners waive notice of hearing and hearing pursuant to Minnesota Statues, § 429. 031, on the Improvement Project, and notice of hearing and hearing on the special assessments levied to finance the Improvement Project pursuant to Minnesota Statutes, § 429 . 061, and specifically request that the Improvement Project be constructed and special assessments levied against the Subject Property therefor without hearings. 5. The Owners waive the right to appeal the levy of special assessments in accordance with this Agreement pursuant to Minnesota Statutes, § 429. 081, or reapportionment thereof upon land division pursuant to Minnesota Statutes, § 429. 071, subd. 3 , or otherwise, and further specifically agree with respect to such special assessments against the Subject Property or reapportionment that: PETITION AND WAIVER AGREEMENT PAGE THREE OF THREE a. Any requirements of Minnesota Statutes, Chapter 429 with which the City does not comply are hereby waived by the Owners; b. The increase in fair market value to the Subject Property resulting from construction of the Improvement Project will be in an amount at least equal to $2 ,300. 00, and that such increase in fair market value is a special benefit to the Subject Property; - c. Assessment of 100 percent of the cost of the Improvement Project against the Subject Property is reasonable, fair and equitable and there are no other properties against which such cost should be assessed; and d. The Owners further specifically waive notice and right to appeal reapportionment of such special assessments upon land division pursuant to Minnesota Statutes, § 429 . 071, subd. 3 . 6. The Owners understand and agree that the City may provide for the payment of such special assessments in installments bearing such interest as may be determined by the City Council. The decision regarding the period of time over which the special assessments may be paid and the interest rate to be applied is in the absolute and sole discretion of the City Council, subject only to limitations imposed by law. IN WITNESS WHEREOF, the undersigned have set their hands as of the date above written. William R. Els -, c Lucille S. Eisel CITY OF MOUNDS VIEW By Jerome J. Linke, Its Mayor By Samantha V. Orduno, Its Clerk-Administrator JERRYs PtUMBtN ESTIMATE sp .'3 JOB ,.�.,,�„1838,Nurthdaie,�_-, V COON RAPIDS;M 55 /�}Po. 7 ro - //17 PHONEl'OATE 9/26/94 Phone 755-4268 . „Kre PIAME/LOCATION Bill Eisen 6 - s y TO — 2748 County Road J Moundsv.iew, MN JOB DESCRIPTION: .. _Vent• kitchen-sink through.-.roo't.-1 -..... ... .___...._. ....Outside.-.hooku.p_-to--Bewe-r.----1i-ne•--go'i.n.g._--out east-side..-..of.._..house.. . .......... ....----- }_...cleanout in line..._ta• -et.ree '-..._......_.........._. p.r.1Ce..._inclu.d.e,s... permit-. .... --_...._. ...... babor and...Material:.......... . 1 ,29.5:00._..._ --Any dewatering 1.4i-.11.....lie...-at....t:i.me...-and materi-al basis, __ Price does ..not.._...include--any-connection charges.., ._.._.... . i I,/ ESTIMATED THIS ESTIMATE IS FOR COMPLETING THE JOB AS DESCRIBED ABOVE. JOB ESTIMMCATT - Ir IS BASED ON OUR EVALUATION AND DOES NOT INCLUDE MATERIAL PRICE INCREASES OR ADDITIONAL LABOR AND MATERIALS WHICH MAY BE REQUIRED SHOULD UNFORSEEN PROBLEMS OR ADVERSE ESTIMATED WEATHER CONDITIONS ARISE AFTER THE WORK HAS STARTED. BY -'- .ti RF.GYcLF.0 PAP-n ci / Mnlania 40^%f .(o.tsua or•I O%<Pun C Or,svms: (COUNTY ROAD J) 85TH AVE. .N .E. Existing 8" Sanitary Sewer a Existing 8" Watermain 75.71 CONNECT TO /1 EXIST. STUB Judge yourself through the eyes of your customer w; /l►an R. Else( -u ci 1k S. es se 1 coN 780- s7 6y 27'9 Co. Rd .7 PROSOURCE to Educational Services0 Gar. 0 Septic Tank to be Filled CITY OF OUNDS SEWER CONNECTION FOR CITY PROJECT 2748 COUNTY ROAD J N0. 94-5 EW SCALE 1" = 30' FEASIBILITY REPORT PLANS AND SPECIFICATIONS FOR CITY PROJECT NO. 94-5 SANITARY SEWER CONNECTION FOR 2748 COUNTY ROAD J MOUNDS VIEW, MINNESOTA SEPTEMBER 19, 1994 Introduction The City of Mounds View has reviewed its policy regarding sanitary sewer service. The City Code requires that any existing building for human habitation be connected to the municipal sewer system. This is also a requirement of State Statutes. The city has been actively pursuing those properties that need to connect. Existing Conditions The property at 2748 County Road J. is a single family residence, which was built before municipal sewer became available. Municipal sewer mains were later installed and a service stub was provided for this property. The property owner at that time declined to connect to the municipal system. The existing septic system is showing signs of failure. The current owners have indicated that they are unable to finance the entire project along with the sewer availability charge (SAC) . The estimated cost of construction is $1,500 - $2 , 500 and the SAC is $800. Recommendations Because of the possible operational problems of the existing septic system and in the interest of public health, it is important to have this property connected to the municipal sewer system as soon as possible. Due to the financial difficulties of the owners, it is recommended that the owner pay the SAC and the construction costs be financed by a special assessment to the property. RESOLUTION NO. 4686 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION APPROVING FEASIBILITY STUDY AND PLANS AND SPECIFICATIONS, AUTHORIZING EXECUTION OF PETITION AND WAIVER AGREEMENT, ORDERING IMPROVEMENT- PROJECT NO. 94-5,-- AND AWARDING A CONTRACT THEREFOR WHEREAS, the City Council has received a feasibility study entitled "Feasibility Report for Sanitary Sewer Connection to 2748 County Road J, City Project No. 94-5"; and WHEREAS, the City Council has also received a Petition and Waiver Agreement executed by the owner of 2748 County Road J, requesting that the City construct Project No. 94-5 and levy 100% of the cost therefor against said property; and WHEREAS, said Petition and Waiver Agreement request that City Project No. 94-5 be constructed without notice of hearing or hearing on the improvement or on the levy of assessments therefor and that 100% of the cost of the project be levied against said property; and WHEREAS, the Council has received plans and specifications for City Project No. 94-5; and WHEREAS, the City has received construction quotations for the construction of City Project No. 94-5; and WHEREAS, the Council has duly reviewed and considered all of the above documents and has concluded that all are in order and that it is in the best interest of the City to proceed with Project No. 94-5. NOW, THEREFORE, BE IT RESOLVED by the City Council of Mounds View, Minnesota as follows: 1. The feasibility project for Project No. 94-5 is hereby approved. 2 . The Mayor and Clerk-Administrator are authorized and directed to execute the Petition and Waiver Agreement on behalf of the City. RESOLUTION NO. 4686 PAGE TWO OF TWO 3. The Petition and Waiver Agreement executed by the owner of 2748 County Road J is found to be in proper order and is accepted. 4. The plans and specifications for Project No. 94-5 are approved. 5 City Project No. - 94-5, asdescribedin the feasibility report, is hereby ordered. 6. A contract for the construction of City Project No. 94- 5 between the City and Jerry's Plumbing is hereby approved, and the Clerk-Administrator is authorized and directed to take such steps as are necessary to enter into a contract with the contractor and proceed with construction. 7. Upon completion of the project and determination of the costs thereof, the Clerk-Administrator is directed to cause an assessment roll to be prepared levying 100% of the costs of the improvement against the property located at 2748 County Road j for presentation to and consideration by the Council. Adopted this 12th Day of December, 1994. ATTEST: MAYOR (SEAL) CITY ADMINISTRATOR arf Agenda Section: 11.C REQUEST FOR COUNCIL CONSIDERATION Report Number: 94-1409C 1110iNOS Report Date: 12-9-94 STAFF REPORT Council Action: �l�Mi ❑ Special Order of Business CITY COUNCIL MEETING DATE DECEMBER 12, 1994 CI Public Hearings ❑ Consent Agenda Council Business Item Description: Consideration of Resolution No. 4688 Rescheduling City Council Meeting Falling on Legal Holidays Administrator's Review/Recommendation: - No comments to supplement this report - Comments attached. Explanation/Summary (attach supplement sheets as necessary.) SUMMARY; Attached to this memorandum is Resolution No. 4688 Rescheduling City Council Meetings Falling on Legal Holidays. The resolution also addresses changing meeting dates that represent schedule conflicts. Please note that the calendar shows the last meeting of the year being scheduled for December 18, which is the third Monday of the month. This is consistent with action taken this year for the final December meeting. Also, the first meeting in March has been changed to the third Monday due to the Mayor and Administrator's attendance at the National League of Cities Conference in Washington, D.C. 4,„e/64,t4gSamant a Orduno, City Admin strator RECOMMENDATION; RESOLUTION NO. 4688 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION RESCHEDULING CITY COUNCIL MEETINGS FALLING ON LEGAL HOLIDAYS WHEREAS, Chapter 2.01 of the Municipal Code provides for regular meetings of the Mounds View City Council to occur on the second and fourth Mondays of each months; and WHEREAS, Chapter 2.03 of the Municipal Code states that agenda meetings of the Mounds View City Council may be held on the first and third Mondays of each month; and WHEREAS, certain Mondays in 1995 are dates recognized as legal holidays, thus prohibiting an official meeting of the Mounds View City Council; and WHEREAS, it is the desire of the Mounds View City Council to reschedule those meetings in conflict with legal holidays; and WHEREAS, it is the desire of the Mounds View City Council to reschedule meetings which may represent schedule conflicts. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mounds View that the following meeting dates are rescheduled as shown: BE IT FURTHER RESOLVED that the City Council of the City of Mounds View does hereby set the meeting schedule for 1995 as indicated in the Attached Exhibit A, noting that changes in the schedule may take place during the year through amendments to this resolution. Original Date Rescheduled Date March 20 September 4 September 5 December 26 December 18 Adopted this 12th day of December 1994. ATTEST: Mayor (SEAL) City Administrator EXHIBIT A COUNCIL MEETING DATES FOR 1995 REGULAR MEETINGS WORK SESSIONS January 9 January 23 February 13 February 6 February 27 *March 20 March 6 March 27 April 10 April 3 April 24 May 8 May 1 May 22 June 12 June 5 June 26 July 10 July 3 July 24 August 14 August 7 August 28 September 11 September 5 (Tuesday) - Labor September 26 Day October 9 October 2 October 23 November 13 November 6 November 27 December 11 December 4 *December 18 * Represents the third Monday in March and in December. On OF Agenda Section: 11.D REQUEST FOR COUNCIL CONSIDERATION Report Number: 941410C 00M�1DD6 Report Date: 12-8-94 STAFF REPORT Council Action: 0EN ❑ Special Order of Business CITY COUNCIL MEETING DATE December 12, 1994 ❑ Public Hearings ❑ Consent Agenda Xi Council Business Item Description: Consideration of Resolution No. 4689 Requesting Independent School District 621's Financial Participation in the Construction of Flashing Speed Zone Reductioti Lights on County Road I Administrator's Review/Recommendation: - No comments to supplement this report - Comments attached. Explanation/Summary (attach supplement sheets as necessary.) SUMMARY; The attached Resolution has been prepared per Council direction at the December 5th Work Session. The Resoltuion addresses the request from the City Council to District 621 officials to enter into a cooperative partnership with the City to help finance the construction of flashing speed reduction lights on County Road I. vii 411-44-i) Samantha 0 •uno, C. y Administrator RECOM .NDATION• RESOLUTION NO. 4689 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION REQUESTING INDEPENDENT SCHOOL DISTRICT NO. 62l's FINANCIAL PARTICIPATION IN THE CONSTRUCTION OF FLASHING SPEED REDUCTION LIGHTS ON COUNTY ROAD I___ WHEREAS, the safety and welfare of the children attending Pinewood School is of the utmost importance to the City of Mounds View City Council, District 621 Board members, parents, Pinewood teachers and administrators; and WHEREAS, the City has received comments from parents of children attending Pinewood school who are concerned for their children's safety while crossing County Road I; and WHEREAS, the City has met with representatives from Pinewood School and Ramsey County to examine the issue and determine the best possible method of alerting traffic on County Road I of a school crossing and the need for reduced speed; and WHEREAS, it has been determined that the safety of the children can be greatly enhanced by the construction of flashing speed zone lights on County Road I; and WHEREAS, the City has consulted with its engineer to determine an estimated cost for constructing the speed zone lights; and WHEREAS, the estimated cost for construction of the lights, wiring controls to the inside of the school and related inspections is $14 , 000; and WHEREAS, Ramsey County's policies do not allow for funding of the speed zone lights thereby eliminating a financial contribution from that source; WHEREAS, the safety, health and welfare of the children of Pinewood School is a responsibility that the City views as a shared responsibility with District 621; and WHEREAS, the City does not have the financial resources to assume the total financial responsibility for the construction of this vital safety mechanism on County Road I; and RESOLUTION NO. 4689 PAGE TWO OF TWO WHEREAS, the construction of the lights will depend on a cooperative partnership between the City of Mounds View and District 621. NOW, THEREFORE, BE IT RESOLVED THAT the City Council in and for the City of Mounds View does hereby request that the Independent School District No. 621 participate with the City of Mounds View to construct speed zone flashing lights on County Road I, the cost to be equally shared between the City and the School District. BE IT FURTHER RESOLVED THAT the City looks forward to working with School District 621 on this project, recognizing that the project will create a safer environment for our most important asset, our children. Adopted this 12th day of December, 1994 . ATTEST: Mayor (SEAL) City Administrator