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HomeMy WebLinkAboutMinutes - 1989/02/13CITY COUNCIL MEETING CITY OF MOUNDS VIEW FEBRUARY 13, 1989 7:00 P.M. A G E N D A 1. Ca11 to Order 2. Pledge of Allegiance 3. Roll Call - Blanchard, Wuori, Quick, Hankner 4. Approval of Minutes: January 23, 1989 Regular Meeting (Received in 2-06-89 Packet) 5. Public Hearings - 7:05 P.M.- Ordinance No. 453 Entitled, "Zoning" 7;10 P.M.- Ordinance No. 454 Entitled, "Zoning" 7:15 P.M.- Ordinance No. 452 Entitled, • "Zoning" 6. Informational Meeting 8:00 P.M. - Edgewood Draingage District Feasibility Study 7. Residents Requests and Comments From the Floor -------------------------------------------------------- CITIZENS: BEFORE SPEAKING PLEASE GIVE YOUR FUL NAME AND ADDRESS FOR THE MINUTES -------------------------------------------------------- 8. Approval of Consent Agenda ITEM A. Set Informational Meeting on 1989-90 Goal Setting for 8:00 P.M., February 27, 1989 ITEM B. Accept Project and Approve Final Payment in the Amount of $6,301.66 to B and D Underground, Sivler Lake Road Sewer Repair - Project #88-1 to be Charged to the Sewer Fund ITEM C. Authorize Placement of No Parking signs on Edgewood Drive 35 Feet North and South of the Woodlawn Drive Intersection ITEM D. Set Public Hearing for 7:10 PM. to Consider Modifications to Development District No. 3 AGENDA PAGE TWO FEBRUARY 13, 1989 ITEM E. Authorize Release of 7 Year Security Bond for Chemclean Truck Wash ITEM F. Award Bid for Athletic Apparel to IPC in the Amount of $3,009.75 to be Charged to the Recreation Activity Fund ITEM G. Adopt Resolution No. 2445 Adopting the 1989 Long Term Financial Plan and Budget Calendars ITEM H. Adopot Resolution No. 2444 Establishing the Reimbursement Rate for Employee's Use of Personal Vehicles During the Conducting of City Business ITEM I. Approve the Purchase of a WYSE Personal Computer from Wahl and Wahl at a Cost of $1,555 to be Charged to Account No. 100-4190-703 ITEM J. Authorize a Budget Transfer in the Amount of $1,555 from Account No. 100-4130-010 to Account No. 100-4190-703 • ITEM K. Approve Hiring of Dr. Sherry L. Schiller for 1989 Goal Setting Workshop at a Cost not to Exceed $6,500 to be Charged as Follows, Account No. 100-4100-383 $1,5UU Transfer from Fund Balance $1,500 Contingency $3,500 ITEM L. Schedule 1989 Goal Setting Workshop of March 3 and 4, 1989 at a Locastion to be Determined at the February 27, 1989 Council Meeting ITEM M. Approve Payment No. 7 in the Amount of $32,297.11 to C. W. Houle, Inc. for Mounds View Business Park Public Improvements to be Charged to Tax Increment Fund ITEM N. Licenses for Approval General - Expires 6/30/89 Continental Development Corporation - New Panel Craft of Minnesota, Inc. - New Mike Wallin Home Improvements - Neca Masonry - Expires 6/30/89 Sierra Construction, Inc. - New Sign and Billboards - Expires 6/30/89 Universal Sign Company - New AGENDA PAGE THREE FEBRUARY 13, 1989 ITEM O. Adopt Resolution No. 2446 Approving Just and Correct Claims Against City Funds 9. Consideration of Memorandum from the Police Civil . Service Commission Regarding the Hiring of a Police Officer 10. Consideration of Resolution No. 2447 Regarding Minnesota Department of Health's Water Testing Surcharge 11. Consideration of Staff Memorandum Regarding Amendment of Short-Elliot- Hendrickson Agreement for Ardan Drainage District Study 12. Adopt Resolution No. 2442 Resolution of Appreciation to Matt Rowley 13. Approve First Reading of Ordinance No. 455 Amending Chapter 32 of the Mounds View Municipal Code Entitled, "The Planning Commission" 14. Approve First Reading of Ordinance No. 456 Amending Chapter 34 of the Mounds View Municipal Code Entitled, . "Parks and Recreation Commission" 15. First Reading of Ordinance No. 452 Amending the Municipal Code of Mounds View By Amending Chapter 40 Entitled, "Zoning" 16. First Reading of Ordinance No. 453 Amending the Municipal Code of Mounds View By Amending Chapter 40 Entitled, "Zoning" 17. First Reading of Ordinance No. 454 Amending the Municipal Code of Mounds View By Amending Chapter 40 Entitled, "Zoning" I8. Discussion of Selection of Official Newspaper for 1989 19. Consideration of Recommendation to Issue Certificate of Occupancy for Building G, Mounds View Business Park 20. Consideration of Recommendation to issue Certificate of Completion for Building G, Mounds View Business Park And Payment of $329,020 In Land Buy-Down From the Tax Increment Fund Conditional Upon Receipt of Acceptable Letters of Credit 21. Discussion of Letter from Ramsey County Chief Justice • Regarding Appointment of Charter Commission Members with City Attorney Karney 22. Report of Attorney • • AGENDA PAGE FOUR FEBRUARY 13, 1989 23. Report of Staff Members 24. Report of Councilmembers: 25. Report of Administrator 26. Adjournment Blanchard, Wuori, Quick, Hankner • " CONSENT AGENDA i FEBRUARY 13, 1989 The Consent Agenda is a technique designed to expedite handling of routine and miscellaneous official business of the City Council. The entire agenda may be adopted by the Council in one motion. The motion for adoption is non- debatable and must receive unanimous approval. By request of any individual Councilmember, an item can be removed from the Consent Agenda and placed upon the Regular Agenda for debate. ITEM A. Set Informational Meeting on 1989-90 Goal Setting for 8:00 P.M., February 27, 1989 ITEM B. Accept Project and Approve Final Payment in the Amount of $6,301.66 to B and D Underground, Sivler Lake Road Sewer Repair - Project #88-1 to be Charged to the Sewer Fund ITEM C. Authorize Placement of No Parking signs on • Edgewood Drive 35 Feet North and South of the Woodlawn Drive Intersection ITEM D. Set Public Hearing for 7:10 PM. to Consider Modifications to Development District No. 3 ITEM E. Authorize Release of 7 Year Security Bond for Chemclean Truck Wash ITEM F. Award Bid for Athletic Apparel to IPC in the Amount of $3,009.75 to be Charged to the Recreation Activity; Fund ITEM G. Adopt Resolution No. 2445 Adopting the 1989 Long Term Financial Plan and Budget Calendars ITEM H. Adopot Resolution No. 2444 Establishing the Reimbursement Rate for Employee's Use of Personal Vehicles During the Conducting of City Business ITEM I. Approve the Purchase of a WYSE Personal Computer from Wahl and Wahl at a Cost of $1,555 to be Charged to Account No. 100-4190-703 ITEM J. Authorize a Budget Transfer in the Amount of $1,555 from Account No. 100-4130-010 to Account No. 100-4190-703 • t CONSENT AGENDA PAGE TWO FEBRUARY 13, 1989 ITEM K. Approve Hiring of Dr. Sherry L. Schiller for 1989 Goal Setting Workshop at a Cost not to Exceed $6,500 to be Charged as Follows, Account No. 100-4100-383 $1,500 Transfer from Fund Balance $1,500 Contingency $3,500 ITEM L. Schedule 1989 Goal Setting Workshop of March 3 and 4, 1989 at a Locastion to be Determined at the February 27, 1989 Council Meeting ITEM M. Approve Payment No. 7 in the Amount of $32,297.11 to C. W. Houle, Inc. for Mounds View Business Park Public Improvements to be Charged to Tax Increment Fund ITEM N. Licenses for Approval General - Expires 6/30/89 Continental Development Corporation - New • Panel Craft of Minnesota, Inc. - New Mike Wallin Home Improvements - New Masonry - Expires 6/30/89 Sierra Construction, Inc. - New Sign and Billboards - Expires 6/30/89 Universal Sign Company - New ITEM 0. Adopt Resolution No. 2446 Approving Just and Correct Claims Against City Funds Date Approved: February 2/, 1989 PROCEEDINGS OF THE CITY COUNCIL CITY OF MOUNDS VIEW RAMSEY COUNTY,, MINNESOTA Regular Meeting February 13, 1989 Mounds View City Hall 2401 Hwy. 10, Mounds View, MN 55112 --------------------------------------------------------------=--------- The Mounds View City Council was called to order by 1. Call to Mayor Hankner at 7:00 PM on Monday, February 13, 1989. Order The Pledge of Allegiance was said. 2. Pledge of Allegiance MEMBERS PRESENT: Councilmembers Blanchard, Wuori, 3. Roll Call Quick and Mayor Hankner. ALSO PRESENT: City Attorney Karney, Clerk/Admini- strator Pauley, Public Works Director Minetor and City Planner Herman. Motion/Second: Blanchard/Quick to approve the 4. Approval of • January 23, 1989 minutes as presented. Minutes: January 23, 4 ayes 0 nays 1989 Motion Carried Motion/Second: Quick/Wuori to adopt Resolution 5. Approval of No. 2442, a resolution of appreciation to Matt Resolution Rowley. No. 2442 4 ayes 0 nays Motion Carried Mayor Hankner read Resolution No. 2442 and pre- sented it to Matt Rowley, thanking him for the time he had served on the Park'and Rec Commission. There were no residents requests or comments from 6. Residents the floor. Requests and Comments from the Floor Mayor Hankner explained the technique of the consent 7. Approval of agenda, and requested that Items A and G be removed. Consent Agenda Motion/Second: Wuori/Quick to approve the consent agenda, minus Items A and G, and waive the reading of the resolutions. 4 ayes 0 nays Motion Carried • • Mounds View City Council February 13, 1989 Regular Meeting Page Two Mayor Hankner explained the purpose of the informa- tional meeting to be held on February 27, stating the residents are welcome to come in and 'address their concerns to the Council. Motion/Second: Hankner/Wuori to set an informa- tional meeting on 1989-90 goal setting for 8:00 PM on February 27, 1989. 4 ayes 0 nays Mayor Hankner noted that the entire process on long term financial planning and budgeting had been moved up in time. Motion/Second: Hankner/Quick to adopt Resolution No. 2445, adopting the 1989 long term financial plan and budget calendars, and waive the reading. 4 ayes 0 nays City Planner Herman pointed out no date had been included for the public hearing under Item D, and it should be March 13. Motion/Second: Quick/Wuori to amend the consent agenda,. to include the date March 13 under Item D. 4 ayes 0 nays Mayor Hankner closed the regular meeting and opened the first public hearing at 7:10 PM. City Planner Herman explained the proposed ordinance attempts to clean up problems with inconsistencies in the zoning code with accessory uses, and tries to consolidate the uses within the code. There were no comments or questions, so Mayor Hankner closed the public hearing and reopened the regular meeting at 7:12 PM. Mayor Hankner closed the regular meeting and opened the second public hearing at 7:12 PM. City Planner Herman explained the intent of the pro- posed ordinance is to allow motorcycle sales and accessory stores in a B-2 zone. She added there would be conditional uses attached and reviewed what they were. She explained the request had come before the City as a result of Kraus Anderson having a potential tenant for the Silver View Plaza. The Planning Commission has reviewed the ordinance and recommended the conditions noted be included. Motion Carried Motion Carried Motion Carried $. Public Hearing: Ordinance No. 453 Entitled "Zoning" 9. Public Hearing: Ordinance No. 454 Entitled "Zoning" Mounds View City Council February 13, 1989 Regular Meeting Page Three Bob Carpenter, 2650 Lake Court Drive, stated 27-30 people from the area were present who were not in favor of this, with. their main concerns being noise and traffic. He stated he was opposed to having something like this open up. Dave Lockna, no address given, stated he was president of the homeowners association'of Silver Lake Woods, and they all strongly agree they do not want such a facility in their neighborhood. Charlie Grovel,. property manager of Silver View Plaza, explained this request was brought to the City as the result of having a potential tenant who ended up going elsewhere because this use was not allowed in a B-2 zone. He added the conditions are their idea, and the limitations would allow the type of business they want to see in a B-2 zone, which would be retail and the selling of accessories and clothing. He added they do not currently have an applicant trying to get into the center, but are planning for the future. He added Kraus Anderson does not want a tenant who would not be good for the center, and they want a clean operation. • George Vahn, 2648 Lake Court Drive, stated history is repeating itself, in that an operation similar to this was brought into another neighborhood, over the resi- dents objections, and even with similar conditions as those that are proposed, within 4 years the neighbor- hood had serious problems with motorcycle gangs,. and lower property values. Jack Crowley, 2566 Mounds View Drive, stated that even if it is just parts sold, people will arrive on motorcycles and ruin the neighborhood. Mr. Masanz, 2626 Lake Court Drive, asked why the rezoning was being requested if there no longer is a tenant interested in moving in. City Planner Herman explained it would be for potential future tenants. Mayor Hankner stated Kraus Anderson has come before the Council several times asking for slight changes in the Code to allow certain businesses in. She explained anyone can come in at any time to request a change in the Code, at which time a zoning change goes before the Planning Commission, who reviews it and makes a recommendation to the Council. It is up to the Council to ultimately approve or reject the change. The public hearing tonight is being held to get input. She added the Council needs to hear from the people to be able to make an informed decision. Mounds Uiew City Council February 13, 1989 Regular Meeting Page Four -------------------------------------------------------------------------- Ray Barue, 2570 Mounds View Drive, questioned what B-2 zoning is: City Planner Herman defined B-2 zoning. She added the proposed ordinance would be as a conaiicic~nal use, and the applicant would have to go before the Planning Commission and City Council before a tenant would be allowed, and if the conditions are not met, the conditional use permit would be revoked. Councilmember Wuori questioned where the potential tenant went. Mr. Grovel explained they had gone to Spring Lake Park, in the vicinity of 85th and Highway 65. Catherine Carpenter, 2650 Lake Court Drive, stated no one in Silver View Pond wants to see this change, as they have too much traffic already. She stated the people from Dominos Pizza are a problem with the way they speed through the area, and there is also a pro- blem with the traffic associated with Burger King and all the high school students racing there on their lunch hour and after school. • Mayor Hankner closed the public hearing and reopened the regular:-meeting at 7:27 p.m. Mayor Hankner closed the regular meeting and opened the third public hearing at 7:27 PM. City Planner Herman explained the intent of the pro- posed ordinance is to pull similar uses together in B-2, B-3 and B-4 zoning, Mayor Hankner explained the process followed for consideration of an ordinance adoption. She explained the Council does not have to take action tonight. They could have the first reading, and if it passes, the second reading and adoption would follow in two weeks. Clerk/Administrator Pauley read the proposed permitted uses for B-2, B-3 and B-4 zoning. Mrs. Carpenter questioned why Dominos Pizza was allowed in B-2 zoning. Clerk/Administrator Pauley stated he would have to check back through the records, but he believed it was under . bakery and delicatessen.` He explained delivery is not prohibited, and the ordinance was different at the time Dominos came in. He added he would check it further and get back to her. 10. Public Hearing: Ordinance No. 452 Entitled "Zoning" Mounds View City Council February 13,, 1989 Regular Meeting Page Five -------------------------------------------------------------------------- Mr. Grovel explained the idea of Silver View Plaza Mayor Hankner closed the public hearing and reopened the regular meeting at 7:39 PM. is to provide services to the residents, and he had not been aware of a problem with the Dominos drivers. He stated he would write to the manager and advise him to abide by the rules and posted speed limits. Councilmember Quick questioned why there was any hurry to take action if a tenant is not coming in. • City Planner Herman explained that Kraus Anderson has applied for this, for future use. Councilmember Blanchard stated the ordinance looks good with the restrictions that are included, but without proper policing, it could become a detriment to the neighborhood. Mayor Hankner stated she has a problem in supporting an ordinance change. She added the Planning Commission did a good job but she feels it is an inappropriate use within a B-2 zone, and would present problems for the neighborhood. Councilmember Quick stated he did not feel it fit into the B-2 scheme. 11. First Reading of Ordinance No. 454 Councilmember Wuori stated the Planning Commission spent quite a while discussing the issue, and they realized it could be a problem for the neighborhood. However,. if they had denied it at the Planning Commission level, the applicant would have been granted an appeal. By making a recommendation to the Council, they have eliminated a longer process. Motion/Second: Quick/Blanchard to deny Ordinance No. 454, amending the Municipal Code of Mounds View by amending Chapter 40 entitled "Zoning". 4 ayes 0 nays Mayor Hankner requested that auto accessory store be moved out of B-2 to B-3. Clerk/Administrator Pauley clarified what hobby stores could include. • Mr. Grovel asked for an explanation of the difference between what is sold in a hardware store and an auto parts store in B-3. Motion Carried 12. First Reading of Ordinance No. 452 Mayor Hankner replied hardware stores are more diverse, and their primary stock is not related to automobiles.' Mounds View City Council Regular Meeting Motion/Second: Quick/Wuori to approve the first read- ing of Ordinance No. 452,, amending the Municipal Code of Mounds View by amending Chapter 40 entitled "Zoning", and waive the reading. 4 ayes 0 nays Mayor Hankner stated copies would be available at City Hall within the next two weeks for residents to review, and the second reading and adoption would be scheduled for February 27. Clerk/Administrator Pauley advised how the zoning is determined. February 13, 1989 Page Six Motion Carried Police Chief Ramacher advised that complaints have I3. been received on the Dominos Pizza drivers in the past year, and he encouraged residents to call with any complaints they have. He stated they could set up a radar,, as well as talk to the manager. Mrs. Carpenter stated Mounds View Drive is bad and should have radar set up. She stated the road is not sanded well, and with everyone speeding through, it is being used as a race track, with the potential for a problem. Police Chief Ramacher reviewed the memo from the Police Civil Service Commission concerning the hiring of a new police officer. He explained this process is regulated by several rules, which have been followed. He added the Police Department has only increased by two officers in the past 13 years. Motion/Second: Quick/Hankner to authorize the hiring of Steven Geringer as a police officer, starting on or about March 1, 1989. 4 ayes 0 nays Attorney Karney reviewed correspondence received from Judge Plunkett concerning appointment of new members to the Mounds View Charter Commission. Councilmember Quick stated the Charater Commission would like these positions filled as quickly as possible. Mayor Hankner questioned if they'd be limited to he list • of people who submitted their resumes to the Judge, and asked that Staff contact the three people whose terms expire and who are eligible for reappointment, to see if they are interested. Consideration of Memo from Police Civil Service Commission Regarding the Hiring of Police Officer Motion Carried 14. Discussion of Letter from Ramsey County Chief Justice Regarding Appointment of Charter Commission Members Mounds View City Council Regular Meeting --------------------------------------------------- City Attorney Karney advised the decision should be based on who has submitted applications, and not take any new ones. Jerry Linke questioned whether the Judge had sent the applications or cover letters along. Mayor Hankner replied he had not,. just the names and addresses. Councilmember Quick stated the three members of the Charter Commission who are eligible for reelection had ample time to submit their names. Motion: Quick to appoint the eight members presented in the letters from Judge Plunkett. The motion died for lack of a second. Mayor Hankner stated she did not want to be too hasty, as it is important to consider everyone who might'be interested. It was agreed to discuss further at the February _21 agenda session. Councilmember Wuori asked City Attorney Karney to get copies of the letters submitted to Judge Plunkett, for the Council to review. February 13, 1989 Page Seven -------------------- Rocky Kehn, of Short Elliott Hendrickson, presented an overhead map of the City and reviewed the alter- natives studied,, and the findings, of various drainage plans for the City,, and what they have ultimately determined would be the best plan. He identified where the wetlands are located within the City,. as well as the drainage areas, and defined what a'drainage area is. Mr. Kehn reviewed what a natural treatment process is, as well as the proposed recreational layout for those' areas involved. He also reviewed the suggested con- struction phases,. as well as a rough estimate of the construction costs. Glenda Meitzel, 2458 County Road I, questioned whether the vegetation area would have standing water. Mr. Kehn explained certain ones would, whereas others would vary dependent upon the specific vegetation involved. • Mayor Hankner explained the Council will have ample time to review this before any action is required,. and it will be discussed further at the February 27 Council meeting. Motion Failed 15. Informational Meeting - Edgewood Drainage District Feasibility Study Mounds View City Council Regular Meeting • Public Works Director Minetor reviewed his memo of February 9 to the Council,. concerning the Ardan Avenue drainage study,,. and requested approval for the increas costs of $3,,000 due to additional alternatives that Short Elliott Hendrickson has reviewed which were not considered at the time of the original agreement. Motion/Second: Hankner/Blanchard to amend the agreement with Short Elliott Hendrickson for the Ardan Avenue drainage study, at a cost not to exceed $18,000 to complete the final document for the study, with the funds to come from the storm water management fund. ed 4 ayes 0 nays Public Works Director memo of February 9 to surcharge proposed by Health. He explained 83 pollutants will be the anticipated costs would be assessed. February 13, 1989 Page Eight 16. Consideration of Staff Memo Regarding Amendment to SEH Agreement for Ardan Avenue Drainage District Study Minetor reviewed his 17. the Council concerning a testing the Minnesota Department of that over the next two years,, tested for, and he reviewed and disparity in how these costs Mayor Hankner reviewed proposed Resolution No. 2447,, giving the City's official position in opposition to the proposed method of surcharge. Motion/Second: Quick/Blanchard to approve Resolution No. 2447, stating the City's official position regard- ing testing surcharges proposed by the Minnesota Department of Health, and waive the reading. 4 ayes 0 nays 4 ayes Clerk/Administrator Pauley explained the proposed change to the next two ordinances is the same in that it removes the statement requiring appointments to be filled for vacancies on the Planning Commission and Parks and Rec Commission at the organizational meeting of the Council in January. This change will allow appointments to be made whenever it is appropriate. He added that Commission members continue to hold that position until a replacement is appointed. Motion/Second: Blanchard/Hankner to approve the first reading of Ordinance No. 455, an ordinance amending Chapter 32 of the Mounds View Municipal Code entitled "The Planning Commission" and waive the reading. 0 nays 18. Motion Carried Consideration of Resolution No. 2447 Re- garding Minnesota Dept. of Health water Testing Surcharge Motion Carried First Reading of Ordinance No. 455 Motion Carried • Mounds View City Council February 13, 1989 Regular Meeting Page Nine -------------------------------------------------------------------------- Motion/Second: Wuori/Quick to approve the first 19. First Reading reading of Ordinance No. 456,, an ordinance amending of Ordinance Chapter 34 of the Mounds View Municipal Code No. 456 entitled "Parks and Recreation Commission", and waive the reading of the resolution. 4 ayes 0 nays Motion Carried City Planner Herman clarified the intent and wording 20. First Reading of the proposed ordinance, to indicate that recrea- of Ordinance tional vehicles and equipment and laundry drying No. 453 equipment would be allowed in side yards not abutting a public street, and in rear yards. Motion/Second: Wuori/Quick to approve the first reading of Ordinance No. 453,, amending the Municipal Code of Mounds View by amending Chapter 40 entitled "Zoning", and waive the reac~ing,~ 4 ayes 0 nays Motion Carried Mayor Hankner explained it was required to designate 21. Discussion of an official City newspaper at the Council's organi- Selection of • national meeting in January, and at that time the Official News- New Brighton Bulletin was appointed for a three month paper for 1989 period only, as there were concerns expressed about the timeliness and quality of service received. Councilmember Quick expressed concern with the length of time it takes from a meeting until the information is published. Mayor Hankner noted the Focus comes out the Wednes- day after the Council meetings. Councilmember Wuori noted people seem to be pleased with the coverage provided in Focus. Councilmember Blanchard stated she was concerned about distribution and questioned whether it is City wide. Clerk/Administrator Pauley advised Focus and the New Brighton Bulletin are both delivered door to door, by independent carriers, at no charge to the resident. Circulation is close in ''number between the two publications. Councilmember Blanchard stated she has a concern with the problems experienced with the New Brighton Bulletin but she questioned whether the residents will get the official paper. Mounds View City Council February 13, 1989 Regular Meeting Page Ten Mayor Hankner stated from the residents. tried Focus but went the expiration date, February 27 agenda f the Council needs to get input She added the City of Shoreview back to the Bulletin. March 4 is so the item will be placed on the ~r further discussion. Clerk/Administrator Pauley reported Mounds View now 22. has five businesses which are listed on the New York stock exchange. He requested Council approval of a certificate of occupancy for the Trans Health building. Motion/Second: Quick/Wuori to issue a certificate of partial occupancy for the Trans Health building at 5251 Program Avenue. 4 ayes 0 nays Motion/Second: Quick/Blanchard to issue a certificate 23. of occupancy for Multi-Tech, at 2205 Woodale, Building E. 4 ayes 0 nays • Motion/Second: Quick/Wuori to issue a certificate of completion for Building E, Multi-Tech, and payment of $329,020 in land buy-down from the tax increment fund,. contingent upon receipt of acceptable letters of credit. 4 ayes 0 nays Issuance of Certificate of Partial Occupancy for Trans Health Building Motion Carried Issuance of Certificate of Occupancy, Multi-Tech Building Motion Carried Motion Carried City Attorney Karney had no report. 24. Report of Attorney Public Works Director Minetor updated the Council 25. Report of on the status of snow plowing equipment,. which will Staff be picked up tomorrow and be ready by the weekend. Members Clerk/Administrator Pauley reported one complaint was received about the cul-de-sac plowing. Mayor Hankner asked if the letter had gone out that Public Works Director Minetor was supposed to send out. He replied he wasn't sure,. and he'd check on it. City Planner Herman stated that in light of the dis- cussion on the official newspaper for the City, the Focus did publish the recycling dates incorrectly,, which has resulted in quite a few calls to the City. h'Iounds View City Council February 13,, 1989 Regular Meeting Page Eleven -------------------------------------------------------------------------- Park and Rec Director Saarion reviewed upcoming pro- grams planned in the Park and Rec area, specifically those planned for days school is not in session. Councilmember Blanchard had no report. Councilmember Wuori presented 90 letters from 3rd grade .students at Pinewood Elementary to Mayor Hankner,, to forward to the Library Board, promoting a library in Mounds View. Mayor Hankner stated other letters had been received at City Hall also, and she would take all of them with her to the next meeting. Councilmember Quick had no report. Mayor Hankner reported she would be attending the Ramsey County Regional Transit Authority meeting tomorrow. Mayor Hankner noted inspection signs in certain apartments in the City are very old and questioned how often the apartments are inspected. Clerk/Administrator Pauley replied it is required to be done annually,, but due to work load problems, it is usually done every 3 years by the City's building inspector,, with known problem buildings being inspected annually. Mayor Hankner questioned whether the City was setting itself up for liability by stating the inspections are annual in the Code, and then not doing them. Attorney Karney replied it is a possibility but he does not feel the City could be held liable,. as it is the apartment owner who is responsible. Clerk/Administrator Pauley reported the goal setting session would be held at the Shoreview Holiday Inn,, and he would be working on an agenda for it. Clerk/Administrator Pauley reviewed proposed Reso- lution No. 2448,. to the Ramsey County Library Board, expressing the Council's appreciation for action taken. 26. Reports of Councilmembers: Councilmember Blanchard Councilmember Wuori Councilmember Quick Mayor Hankner 27. Report of Clerk/ Administrator m ,, rsounds View City Council February 13~ 1989 Regular Meeting Page Twelve -------------------------------------------------------------------------- Mayor Hankner reported the final plan is being developed by the Library Board, for presentation to Ramsey County Commission within 30 days. She also noted Maplewood is now included,. which divides the $15 million between 4 sites rattier than 3. Motion/Second: Wuori/Hankner to approve Resolution No. 2448,, a resolution of appreciation to the Ramsey County Library Board, as amended, and waive the reading of the resolution. 4 ayes 0 nays Clerk/Administrator Pauley presented an overhead,, showing tax capacity rates in the City of Mounds' View and other cities within Ramsey County. He noted Mounds View rates are favorable. Clerk/Administrator Pauley reported City Planner Herman's last day is February 24,, as she will be going to work for the City of Minnetonka. He thanked her for her service and wished her well. Mayor Hankner adjourned the meeting at 10:06 PM. • Resp~tfully su Don ld F. Paul Cler Administ at d, Motion Carried 28. Adjournment •