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HomeMy WebLinkAboutMinutes - 1989/01/03DATE APPROVED: 1-09-89 PROCEEDINGS OF THE CITY COUNCIL CITY OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA ~` Annual Meeting January 3, 1989 Mounds View City Hall 2401 Highway 10, Mounds View, MN 55112 ------------------------------------------------------------ The Mounds View City Council was called 1. Call to order to order by Acting Mayor Diane Wuori at 7:00 a.m. Pledge of Allegiance was said. MEMBERS PRESENT: Acting Mayor Wuori, 2. Roll Call Mayor-Elect Hankner, Councilmembers Quick, Blanchard ALSO PRESENT: Clerk-Administrator Pauley, Public Works Director/City Engineer Minetor, City Planner Herman Clerk-Administrator noted that the City 3. Oaths of had received a resignation of Council- Office member Sue Hankner at 6:40 p.m. on January 3, 1989. Clerk-Administrator Tuley issued the Oath of Office to Mayor Sue Hankner and Councilmembers Gary Quick and Phyllis Blanchard. No citizens comments or requests. Clerk-Administrator Pauley explained that 4. Resolution Resolution No. 2418 declares a vacancy 2418 on the City Council as a result of the Declaring resignation of Councilmember Sue Hankner Vacancy and in order that she can assume the office Setting of Mayor and sets the Special Election for Special April 11, 1989. Election Motion/Second: Quick/Wuori to approve Motion Resolution No. 2418 Declaring a Vacancy Carried on City Council and Setting Date for a Special Election 4 ayes 0 nays The Council discussed Resolution No. 5. Resolution 2434 Appointing the Official Newspaper, 2434 Acting Mayor and Official Depository Appointing for 1989. It was agreed that the New Official Brighton Bulletin would be appointed the Newspaper, Official Newspaper of the City of Mounds Acting Mayor, View until April 1 of 1989 allowing for a and Official public discussion of the selection of an Depositories Official Newspaper for 1989. Phyllis F, ~. ~ p. Mounds View City Council Annual Meeting ~~Blanchard was selected as Acting Mayor and the First State Bank of New Brighton as Official Depository. Motion/Second: Quick/Wuori to approve Resolution No. 2434 Appointing the Official Newspaper, Acting Mayor and Official Depository for 1989. 4 ayes 0 nays Mayor Hankner introduced Resolution No. 2433 Appointing Councilmembers and Clerk-Administrator as represenatives on City Commissions and for outside organizations and discussed the preferences of Councilmembers for serving on City Commissions and outside organizations. Agreement was reached as to who would serve as the City's delegate and alternate to outside organizations. Motion/Second: Wuori/Blanchard to approve Resolution No. 2433. -,~J4 ayes 0 nays Clerk-Administrator Pauley reviewed a request from Police Chief Ramacher for Council approval of the purchase of a police squad car from Thane Hawkins Polar Chevrolet. A general discussion followed regarding the City's conversion of police vehicles to propane and the opinion of the City's police officers on the quality of Chevrolet Caprice squad cars. Motion/Second: Quick/Wuori to approve the purchase of a 1989 Chevrolet Caprice squad car from Thane-Hawkins Polar Chevrolet in the amount of $12,849. 4 ayes 0 nays City Planner Herman reported that the City of Mounds View had been approached by a resident of the City of New Brighton residing on County Road H regarding the provision of municipal water service by the City of Mounds View to this property. ~'A preliminary agreement has been reached with the property owner regarding the City and property owner's obligations for January 3, 1989 Page Two Motion Carried 6. Resolution No. 2433 Appointing Council- members and Clerk-Admini- strator as Representa- tives Motion Carried 7. Request to Purchase Squad Car Motion Carried MpU~nds View City Council Annual Meeting ~'r"the provision of municipal water service by the City of Mounds View but a Joint Powers Agreement still needed to be negotiated between the Cities of Mounds View and New Brighton for such service to a New Brighton property. The Council agreed that the item would be tabled until such time as the Joint Powers Agreement had been negotiated with the City of New Brighton. January 3, 1989 Page Three Clerk-Administrator Pauley introduced 8. Issuance a recommendation from Building Official of a Temp- Jim Tobias to issue a Temporary Occupancy orary Occu- Permit for the Multi Tech Building in the pancy Mounds View Business Park. Permit Motion/Second: Quick Blanchard to approve a Temporary Occupany Permit for the Multi Tech Building. 4 ayes 0 nays Mayor Hankner reviewed a request from the Ramsey County Regional Rail Authority -.jfor the appointment of a representative to an Advisory Panel to the Authority and requested that the item be placed on the January 9, 1989 Agenda for further discussion. Mayor Hankner also discussed appointments to City Commissions and requested that the item be placed on the January 9, 1989 Agenda for further consi- deration and discussion. Meeting was adjourned by Mayor Hankner at 7:39 p.m. Motion Carried R ctfully submitted, Do al F. P u ey Cle "-Admini tr or CITY COUNCIL MEETING CITY OF MOUNDS VIEW r A. Annual Meeting JANUARY 3, 1989 7:00 P.M. A G E N D A 1. Call to Order -Acting Mayor Diane Wuori 2. Pledge of Allegiance 3. Roll Call - Quick, Blanchard, Hankner, Wuori 4. Resignation of Councilmember Hankner 5. Administration of Oaths of Office by Clerk- Administrator Pauley to, Mayor Sue Hankner Councilmember Gary Quick Councilmember Phyllis Blanchard 6. Residents Requests and Comments From The Fioor CITIZENS: BEFORE SPEAKING PLEASE GIVE YOUR FULL NAME AND ADDRESS FOR THE MINUTES --- ----------------------------------------------------- 7. Consideration of Resolution No. 2418 Declaring Vacancy on City Council and Setting Date for Special Election 8. Consideration of Resolution No. 2434 Appointing Official Newspaper, Acting Mayor and Official Depository for 19$9 9. Consideration of Resolution No. 2433 Appointing Councilmembers and Clerk-Administrator as Repre- sentatives on City Commissions and for Outside Organizations Z0. Consideration of Staff Memorandum Regarding Purchase of Police Squad 11. Consideration of Staff Memorandum Regarding Residential Water Service Agreement 12. Adjournment AGENDA PAGE TWO ~~rANUARY 3 , 19 $ 9 B. Agenda Session 1. Discussion of Comprehensive Plan Update Policy Issues and Questions 2. Review of Recycling Contract with Ramsey County for 19$9 3. Discussion of Ordinance No. 453 Entitled, "Zoning" 4. Consideration of Staff Memorandum Regarding Purchase of Spare Tire and Wheel Rim for CAT Loader 5. Consideration of Staff Memorandum Regarding Draft Ramsey County Charter ~,. ~~