HomeMy WebLinkAboutMinutes - 1989/10/23•
CITY COUNCIL MEETING
CITY OF MOUNDS VIEW
OCTO$ER 23, 1989
6:30 P.M. EXECUTIVE SESSION -Discussion with City
Attorney Re: Status of
Hardees Approvals
------------------------------------------------------------
7:00 P.M.
A G E N D A
1. Call to Order
2. Pledge of Allegiance
3. Roll Call - Blanchard, Paone, Wuori, Quick, Hankner
4. Approval of Minutes: October 9, 1989
Regular Meeting
(Received in 10-16-89 Packet)
October lb, 1989
Special Meeting
5. Public Hearings:
a) 7:05 P.M.- Consider Renewal of Conditional Use
Permit for Amoco Car Wash at 2155
Highway Avenue, Planning Case No.
241-88
6. Residents Requests and Comments From The Floor
--------------------------------------------------------
CITIZENS: BEFORE SPEAKING PLEASE GIVE YOUR FULL NAME
AND ADDRESS FOR THE MINUTES
--------------------------------------------------------
7. Approval of Consent Agenda
ITEM A. Authorize Staff To Conduct Survey and Prepare
Easement Agreement for Trail Extension on
Scotland Green Property
ITEM B. Declare TI Professional Computer Surplus
Equipment and Authorize Staff to Sell for
Highest Price
ITEM C. Authorize Athletic Coordinator Position and
Hiring of Marvin Johnson, Jr. Pursuant to Staff
Recommendation Dated September 29, 1989
ITEM D. Adopt Resolution No. 2549 Authorizing Budget
Transfers for 1989 Salary Adjustments
AGENDA
PAGE TWO
OCTOBER 23, 1989
ITEM E. Approve Change Order No. 1, Mounds View
Business Fark South Public Improvements
ITEM F. Approve Request for Payment In the Amount of
$4,191.31 From Westwood Professional Services -
Sysco Development
ITEM G. Set Public Hearing for November 13, 1989,
7:05 P.M. for Khosrow Daivari, 7028 Knollwood
Drive to Consider a Wetlands Alteration Permit
ITEM H. Adopt Resolution No. 2550 Approving Just and
Correct Claims Against City Funds
ITEM I. Licenses for Approval
Asphalt - Expires 6/30/90
Fairfax Asphalt, Inc. - Renewal
General - Expires 6/30/90
Northern Construction - New
Quality Checked Construction - New
R. C. Richwood Co., Inc. - New
• Wissota Steel, Inc. - New
Heating and Air Conditioning - Expires 6/30/90
Dean's Heating and Air Conditioning, Inc. - New
Ferraro Heating - New
Palen/Kimball Company - New
8. Consideration of Resolution No. 2554 Regarding
Development of Final Stage Conditional Use
Permit/Planned Unit Development for Mounds View Square
(Hardees)
9. Consideration of Resolution No. 2555 to Authorizing
the Clerk-Administrator and Mayor to Execute Develop-
ment Agreement No. 89-93 with Paster Enterprises and
Hardees Corporation, Mounds View Square Shopping Center
10. Second Reading and Adoption of Ordinance No. 479
Amending the Municipal Code of Mounds View By Amending
Chapter 41 Entitled, "Specific Rezonings"
I1. Consideration of Resolution No. 2553 Approving the
Conditional Use Permit Request by Amoco Oil Company,
2155 Highway Avenue, Planning Case No. 241-88
12. Second Reading and Adoption of Ordinance No. 478
Amending the Municipal Code of Mounds View By Amending
Chapter 41 Entitled, "Specific Rezonings"
13. Consideration of Staff Memorandum Regarding Vacancies on
the Environmental Quality Task Force
` AGENDA
PAGE THREE
. OCTOBER 23, 1989
14. Consideration of Staff Memorandum and Resolution No.
2552 Regarding Mounds View Business Park Building D
Certificate of Completion and Land Buy-Down
15. Consideration of Staff Memorandum Regarding Mounds View
Business Park Construction Management Expenses
16. Consideration of Staff Memorandum and Resolution No.
2551 Regarding Certification of Delinquent Utility Bills
17. Report of Attorney
18. Report of Staff Members
19. Report of Councilmembers: Blanchard, Paone, Wuori,
Quick, Hankner
20. Report of Administrator
21. Adjournment
SPECIAL COUNCIL MEETING TO CONSIDER DRAFT OF PROPOSED
WETLAND ORDINANCE UPDATE
9;00 P.M.
s
CONSENT AGENDA
OCTOBER 23, 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. Authorize Staff To Conduct Survey and Prepare
Easement Agreement for Trail Extension on
Scotland Green Property
ITEM B. Declare TI Professional Computer Surplus
Equipment and Authorize Staff to Sell for
Highest Price
ITEM C. Authorize Athletic Coordinator Position and
Hiring of Marvin Johnson, Jr. Pursuant to Staff
Recommendation Dated September 29, 1989
ITEM D. Adopt Resolution No. 2549 Authorizing 3udget
'Transfers for 1989 Salary Adjustments
ITEM E. Approve Change Order No. 1, Mounds View
Business Park South Public Improvements
ITEM F. Approve Request for Payment In the Amount of
$4,191.31 From Westwood Professional Services -
Sysco Development
ITEM G. Set Public Hearing for November 13, 1989,
7:05 P.M. for Khosrow Daivari, 7028 Knollwood
Drive to Consider a L~letlands Alteration Permit
ITEM H. Adopt Resolution No. 2550 Approving Just and
Correct Claims Against City Funds
ITEM I. Licenses for Approval
A~halt - Expires 6/30/90
Fairfax Asphalt, Inc. - Renewal
General - Expires 6/30/90
Northern Construction - New
Quality Checked Construction - New
R. C. Richwood Co., Inc. - New
Wissota Steel, Inc. - New -
Heating and Air Conditioning Expires 6/30/90
Dean's Heating and Air Conditioning, Inc. - New
Ferraro Heating - New
Palen/Kimball Company - New