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HomeMy WebLinkAboutMinutes - 1989/11/13__ , CITY COUNCIL MEETING CITY OF MOUNDS VIEW • NOVEMBER 13, 1989 7:00 P.M. A G E N D A I. CALL TO ORDER II. ' PLEDGE OF ALLEGIANCE III.' ROLL CALL - Paone, Wuori, Quick, Blanchard, Hankner IV. APPROVAL OF MINUTES: October 23, 1989 Regular Meeting (Received in 10-30-89 Packet) October 30, 1989 Special Council Meeting (Received in 11-06-89 Packet) V. SPECIAL ORDER OF BUSINESS: • None VI. PUBLIC HEARINGS: 1. 7:05 P.M. - Consider Request for Wetland Altera- tion Permit for Khosrow Daivari, 7028 Knollwood Drive 2. 7:06 P.M. - Presentation of Results of Silver View Park Pond Management Study by Environmental Specialists VII. RESIDENTS REQUESTS AND COMMENTS FROM THE FLOUR CITIZENS: BEFORE SPEAKING PLEASE GIVE YOUR FULL NAME AND ADDRESS FOR THE MINUTES VII CONSENT AGENDA 1. Set Public Hearing on Ordinance No. 481 Amending Chapter 48 of the Municipal Code Entitled, "Wetland Zoning Ordinance" for 7:15 P.M. on December 11, 1989 2. Authorize Issuance of Certificate of Occupancy for Liberty Check Printers, 2222 Inioodale Drive, Mounds View Business Park PAGE ~ WO • NOVEIUI ER 13, 1989 VIII • CONSENT AGENDA (continued) 3. Authorize Purchase of City Engineer's Computer Network Hardware and Software with 60~ State Funding for a City Cost of $4,531 4. Approve Relocation of No Parking Signs on Greenfield Avenue Between County Road I and Bronson Drive from the East to the West Side of the Street 5. Set Public Hearing on Request from Donald Anderson, 8280 Long Lake Road, for Rezoning from R-1, Single Family Residential, to R-2, Single and Two Family Residential for 7:10 P.M., November 27, 1989 6. Set Public Hearing on Request from Jerry Hauck, 2332 Sherwood Road, for Wetland Alteration Permit for 7:05 P.M., November 27, 1989 7. Approve Final Payment to Design Electric for Woodale Drive Traffic Signal in the Amount of $6,614.75 Charged to Account No. 65U-4121-705 8. Approve Payment Request No. 1 to Glenn Rehbein Excavating for Mounds View Business Park South Public Improvements in the Amount of $59,364.36 Charged to Account No. 693-4121-1705 9. Authorize Mayor and Clerk-Administrator to Enter into Second Supplement to City of Mounds View's Development Agreement No. 84-65, Landmark Estates 10. Adopt Resolution No. 2558 Approving Just and Correct Claims Against City Funds 11. Licenses for Approval -(All licenses expire 6/30/90) Asphalt Darrell's Contracting - New General Mid-Metro Construction - New Metro Siding, Inc. - New Oakview Construction - New Pleasant View Construction - New TCM Construction, Inc. - New Timberlane Homes - New Weisenberger Construction - New • AGEN A PAGE THREE NOVE BER 13, 1989 Heating an_d Air Conditioning Abacus Heating and Air - New All American Mechanical - New Jacke's Service - New Viereck Fireplace, Inc. - New Masonry A. G. Brand Construction - New Broberg Ducharme/Progressive Concrete - New Sewer and Water Industrial Utilities, Inc. - New Lindquist and Leaf Construction - New IX. COUNCIL BUSINESS 1. Second Reading and Adoption of Ordinance No. 479 Amending the Idunicipal Code of Mounds View By Amending Chapter 41 Entitled, "Specific Rezonings" Council Action: 2. Consideration of Resolution No. 2554 Recommending Approval/Denial of Mounds View Square Development Stage and Final Stage Plan Review of a Conditional Use Permit/Planned Unit Development for a Hardees Convenience Food Restaurant, Planning Case No. 276-89 Council Action: 3. Consideration of Resolution No. 2555 Authorizing the Clerk-Administrator and Mayor to Execute Development Agreement No. 89-93 with Paster Enterprises and Hardees Corporation, Mounds View Square Shopping Center Council Action: 4. Consideration of Resolution No. 2556 Access Through the Twin Cities Arms Plant for the Development of the Rice Creek Regional Trail Corridor Council Action: • 5. Consideration of Appointment of Silver View Park Master Plan Task Force Council Action: • AGEN A PAGE (FOUR NOVE BER 13, 1989 6. Consideraton of Resolution No. 2543 Requesting the Metropolitan Council HRA to Apply for and Implement a Deferred Loan Program within the City of Mounds View Council Action: 7. Consideration of Resolution No. 2557 Authorizing Use of Municipal State Aid Funds for the City's Share of Costs for Traffic Signal Upgrades on Trunk Highway 10 Between Silver Lake Road and County Road H Council Action: 8. Consideration of Staff Memorandum Regarding Hillview Park Pleasure Skating Rink Council Action: • 9. Consideration of Policy Requiring Signing of Properties Proposed for Planning Action Council Action: 10. Consideration of Resolution No. 2561 Approving Request for Wetland Alteration Permit for Khosrow Daivari, 7028 Knollwood Drive Council Action: 11. Consideration of Staff Memorandum and Resolution No. 2559 Approving the Appointment of Michelle Hren As a Permanent Full Time Employee Council Action: 12. Consideration of Staff Memorandum Regarding Purchase of Fall Protection for Water Towers Council Action: 13. Consideration of Staff Memorandum Regarding Rebuilding of Groveland Lift Station Council Action: • 14. Consideration of Staff Memorandum Regarding Developer's Request at 7660 Woodlawn Drive Council Action: AGEND PAGE IVE NOVE ER 13, 1989 ~15. Consideration of Staff Memorandum and Resolution No. 2560 Regarding Amendments to the Proposed j 1990 Budget and Certification of Proposed 1990 i Budget and Property Tax Levy to Ramsey County ~ Council Action: !16. Consideration of Staff Memorandum and Ordinance No. 480 Amending the Municipal Code of Mounds View By Amending Chapter 47, Entitled, "House and Building Numbers" Council Action: 17. Consideration of Letters of Commendation to Public Works Foreman Mike Ulrich and Maintenance Worker Gary Kardell Council Action: X. REPORTS XI. 1. Reports of Attorney 2. Report of Staff Members 3. Report of Councilmembers 4. Report of Administrator ADJOURNMENT: • t1 f~Ti: ~ P i2-t~U~Q ~' ~Z7 ~Q C7 i PROCEEDINGS OF THE CITY COUNCIL CITY OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA j Regular Meeting November 13, 1989 Mounds View City Hall 2401 Hwy. 10, Mounds View, MN 55112 The Mo ids View City Council was called to order by Mayor 'i nkner at 7:00 PM on Monday, November 13, 1989. If The P1~'~dge of Allegiance was said. MEMBER PRESENT: Councilrnembers Paone, Wuori, Quick, Blanch ,rd and Mayor Hankner. ALSO P ESENT: City Attorney Karney, Clerk/Administra- tor Pa ley and City Planner Hren. • Motion Second: Quick/Wuori to approve the October 23, 19 9 minutes as corrected. 5 ayes~Ij 0 nays 1. Call to Order 2. Pledge of Allegiance 3. Roll Call 4. Approval of Minutes: October 23, 1989 Motion Carried Notion, Second: Blanchard/Quick to approve the October 30, 19 9 minutes as presented. 5 ayes~j~ 0 nays October 30, 1989 Motion Carried Mayor lankner stated she had received four letters 5. Residents from I sidents who l ive along Hillview Road, across Requests and the s eet from the apartments, who are concerned Comments from that the four plexes are getting run down, junk cars the Floor are i the area, and the behavior of the residents who l ~,lwe there . Lou B dbury, 2084 Hillview Road, stated he has lived in th neighborhood for 39 years, and he is concerned with he garbage and general state of conditions. Warre Hertenstein, 2102 Hillview Road, stated garbage blows around, the appearance is bad, people do not take are of their children, and they are left un- atten ed to play in the street. Mr. Tschler, 2126 Hillview Road, stated they- are four lexes, but have five mail boxes. He stated J Mounds Regular the own going o Public 7:08 P • 'iew City Council November 13, 1989 Meeting Page Two ar uses a rear entrance and does not see what is i. rks Director Minetor joined the meeting at ministrator Pauley explained the housing code City, but he noted it does not address. ng. He further explained there has been a with the buildings in question, as the owner d on the loan, but TCF will not put it into ship. .The City is trying to find someone who ept responsibility for the buildings. He d anyone with complaints call the community officer, or 911 if it is a safety issue, children. He also noted the other buildings bsentee landlord situation. Clerk/ for th decora proble defaul receiv will a sugges servic with t are an Attorn~y Karney advised one person has already been prosec ted for violation of the public nuisance code. Mayor ankner asked Attorney Karney and Clerk/Admini- strato Pauley to look into what other legal procedures could e followed, what is in the City's jurisdiction, or wha laws would have to be changed for the City to have c ntrol. Attorn y Karney advised residents to call the police depart ent with complaints, as they would then cite the ow er of the property. He added if it is in receiv rship, TCF would also be cited. Mayor ankner advised Staff will look into what legal positi n they have under current law and what would be re fired to change state and local ordinances. Counci~~member Quick asked that Item 5 be removed from the cdd sent agenda. Mayor~~~3ankner asked that Ttem 1 be removed also. Motio /Second: Wuori/Quick to approve the consent agend , minus Items 1 and 5, and waive the reading of th resolutions. 5 aye 0 nays Mayor Hankner asked that the public hearing date under Item 1 be changed to December 4, as she was not g ing to be at the December 11 meeting. 6. Approval of Consent Agenda • Mounds iew City Council November 13, 1989 Regular'Meeting Page Three • Motion/second: Hankner/Quick to set a public hearing on Ordinance No. 481 amending Chapter 48 of the Municip l Code entitled "Wetland Zoning Ordinance" for 7:0 PM on December 4, 1989. 5 ayes 0 nays Motion Carried Counci ember Quick asked that any action or setting of hea ''ngs on Item 5 be tabled until the next regular agenda session, to allow time to discuss the is e. Clerk/'dministrator Pauley pointed out this is only settin' the public hearing, and the individual has the ri ht to be heard. He added it might be considered arbitrary and capricious to not grant a hearing date at thi time. The item will be on the agenda session agenda !for next week. Motion'Second: Panne/Blanchard to set a public hearin' on the request from Donald Anderson, 8280 Long L'ke Road, for rezoning from R-1, single family residential, to R-2, single and two family resi- dentia for 7:10 PM on November 27, 1989. 5 ayes ' 0 nays Motion Carried • Mayor ankner closed the regular meeting and opened 7. Public Hearing: the fi st public hearing at 7:24 PM. Consideration of Request for City P lanner Hren reported a correct map did go out Wetland Altera- to the residents. She reviewed the request of the tion Permit for appli nt for a wetlands alteration permit to build Khosrow a kit en and garage addition onto his home, which Daivairi, 7028 is in he wetland buffer zone. She noted the Knollwood Drive drive y is shared with a neighbor, and the easement agree nt must be recorded with Ramsey County. It wa noted the applicant, Khosrow Daivari, was not prese t. Mayor Hankner reported they are in the process of revis ng the wetland ordinance so that this type of appro al is .not needed in the future. Mayor Hankner closed the public hearing and reopened the r gular meeting at 7:27 PM. Mayor Hankner closed the regular meeting and opened 8. Public Hearing: the s cond public hearing at 7:27 PM. Presentation of Results of Silver View Pond Management Study Mounds. iew City Council November 13, 1989 Regular Meeting Page Four Park an Rec Com group t managem selecte of them covered Ron Pe the pr gories wildli fisher overhe and bi Ed Swa: the wai manager Mr . Pe~ tions Mayor report • Enviro be app to rev: Rec Director Saarion explained the Park and fission had directed Staff to find a study conduct a study of Silver View Pond and nt of it. Environmental Specialists was and Ms. Saarion reviewed what was asked and the procedures followed. The study a four season cycle. rson, of Environmental Specialists, reviewed ess that was followed and the four cata- ncluded in their proposal, water quality, habitat enhancement, creation of a viable and improve aesthetics. He reviewed an map of the area and reviewed the depths ogical characteristics of the pond. n, of Environmental Specialists, reviewed er quality of the pond and suggested gent techniques for improving it. ~erson further reviewed proposed recommenda- :or management of the pond. lankner suggested the Council accept the and refer it to the Park and Rec Commission, imental Quality Task Force, and the soon to Hinted Silver View Park Task Force, for them .ew and make recommendations. Don W lberg,no address given, asked what would happe if nothing was done to the pond. Mr. S in explained there are seven years of settle- ment the bottom and that would continue to build up. e explained what would be expected and recom ended it would be helpful to remove some of the o panic material. Mr. W hlberg stated it no longer looks like a pond, with ily pads and bull rushes, and it is not as desir ble as he'd like it. Wayne Burmeister stated he would hope the Park and Rec C mmission could review the study and make some comme is and recommendations and pass it on to the next coup. Mayo the Hankner closed the public hearing and reopened gular meeting at 8:21 PM. • Mounds iew City Council November 13, 1989 Regular Meeting Page Five ------- ------------------------------------------------------------------ Motion/ econd: Quick/Blanchard to accept the report and ref r it to the Park and Rec Commission, Environ- mental uality Task Force and Silver View Park Task Force. 5 ayes ~; 0 nays Motion Second: Paone/Wuori to change the location ~_ of the parki g signs under Item 4 on the consent agenda, from the east side to the west side of Greenfield A enue. 5 ayes nays Consid!rable discussion on the issue followed. Jim Cater, 7660 Greenfield, stated moving the signs to the other! side of the street is not going to help. He sta ed there had been a flasher out over the week- end, a'd they have had numerous problems with the conduc of people in the apartments. Mayor ankner noted the Council is trying to respect the wi'hes mf the residents and the request they made. • Clerk/,dmin~.strator Pauley read the exact wording of the petition presented to the City. Mayor Hankn~r stated that had the petition been worded to not'have''parking on either side, the Council most likel wou1~1 have done that. However, the request was t (move the no-parking to the residents side of the s reet, which is what the Council has done. Arlen Ubeng e, 7594 Greenfield, explained he had started the p titio , and his concern was getting the parking off t e residents side of the street initially, and the first 'step ould be to move it to the other side. He sugge'ted if that didn't work, maybe limiting parking to tw hou s . Sandy--,'Uben ae, 7594 Greenfield, stated the intent was to si;ply ove the parking across the street. She added ,she elieves the residents further down the stree hav more problems. Mrs. cham erg, no address given, stated she felt the p titi n was clear. Mr. C rter agreed that would be a starting point but it wo ld b better to not have it on either side of the street Motion Carried Motion Carried Mounds Regular Clerk/A Sider t sides o shifts have th been to decisio iew ity Council November 13, 1989 Meet'ng Page Six ---- ------------------------------------------------------------- mini trator Pauley explained they must con- e ra ifications of what no parking on both the street could bring, and if it just he p oblem down the road. The Council does aut ority to do so, but their practice has eval ate the situation before making any Linda elson 7520 Greenfield, suggested starting with n .park ng on the residents side, then taking it one step urther if necessary. Mayor ankne stated that to get going, they will change the signs to the residents side and research the is ue fu they. She added Mr. Carter can petition for a ign i front of his own home, in the meantime. After he signs have been relocated, Staff will evalua e th situation for 30 days and report back to the Co ncil. Clerk/ dmin raised last the Ha"dees were m st c . hours, deli litter, ext outside spe 'strator Pauley reviewed the list of items week at the special meeting concerning development. The items the neighbors ncerned with were traffic, operating eries, landscaping, alternate locations, rior lighting, garbage and volume of keys. RobertlRais no address given, stated he favored an al ernat location within the same triangular area s pro osed, closer to Highway 10. Publi Work Director Minetor reviewed the submitted lighting pl n and reported spillage would be very minim 1. Mayor Hank that he p one c me i been eld. • Doug to Pa Counc each noted with and C Counc nance inch ter 1 1, g: ssue they 11 rE ty Cc 1 aci at t] r reviewed the process to date, noting lic hearing was already held, and no then, and the first reading has also ir, of Tenant Services, a consultant enterprises, presented a letter to the ving their responses as asked for on presented, and he read the letter. He have addressed all concerns, complied quirements of the Planning Commission uncil, and they respectfully request :ion on the second reading of the ordi- iis time. 9. Second Reading and Adoption of Ordinance No. 479, Amend- ing Chapter 41 of the Munici- pal Code Mounds iew ity Council November 13, 1989 Regular Meet'ng Page Seven ------- ---- ------------------------------------------------------------- Mike Di mond of Cardinal Development, reviewed what is plan ed f r the speaker for the drive through facilit . Mayor H nkne noted the Planning Commission worked long an har on this proposal before sending it on to the Co ncil, and the Council is now taking all input into c nsideration. She ad ed it was her belief that the first issue to addres woul be the alternate location. However, Paster Enter rises has stated there is no possibility of rel catio . Mr. Si Clair explained that to relocate to an alter- nate s'te on the property would not work due to both parkin and raffic control problems, and agreements made w'th tenants in the center already, and to reloca e wi hin the triangular area would not work due to layo t and configurations. Warren John main c ncer. both t e Co City c n co . of con rol four 1 nes. In add essi. Barrie s wo viewed the gave the le liable if e': place ent o on, 7710 Greenwood Drive, stated his is still traffic, and he has talked to my and the State, who have said the trol it. He added they need some type o keep people from crossing over all g the traffic issue, it was felt physical ld not work. Fire Chief Fagerstrom re- afety issues involved, and Attorney Karney al opinion that the City could be held ergency service was delayed due to the barriers on County Road I. Mark homps n, of Benshew and Associates, gave the backg ound 'n the traffic study that was done, and other work hey have done in the City. It wa the pinion of the majority of the Council that he tr ffic should stand as presented by Paster Enter rises. Clerk Admi istrator Pauley advised the development agree ent ould address looking at traffic again in 12 mont sand possibly reassessing it then. If that s th desire of the Council, it should be state now. Molly Ryan, 7755 Eastwood Road, stated if the Council is no goi g to consider the residents opinions now, • would they listen to them in one year. Mr. Mineto explained a subjective approach does not work, and hey need to base their decisions on Mounds iew ity Council November 13, 1989 Regular Meet'ng Page Eight • actual ~ccid~nts or incidents, not just the squealing of tine Mayor H nkne requested that a 12 month evaluation be added to the development agreement. ' There as di cussion on whether the City could make Hardee jump through hoops in setting operating hours, and if it wo ld be arbitrary and capricious to require differ nt ho rs of them than of similar businesses in the Ci y wit the same zoning. A repr senta ive from Hardees reported the Planning Commis ion s ggested Hardees set their hours as busine s dic ates, with the Council to review in 12 months The ma orit of the Council agreed the City needs to give H rdee the opportunity to set their own hours and ei her rove or disprove problems, with a review to be one n July 31. The criteria to be considered in the revi w is whether they create a public nuisance, or any chan es to the public health, safety and welfare. JoAnne Kole n, 2617 County Road I, asked if Burger King o erat s 24 hours a day. Attorney Ka ney reported they could, but they chose to close. Councilmemb r Wuori added Burger King discovered they did n t hav enough volume, and it is their corporate polic to c ose. Mrs. ee, 7 45 Eastwood, stated that just because the grope ty wa zoned that way for the past 20 years, does not m an a estaurant was there. It wa$ agreled the hours for delivery would be 6 AM to 8 PM. The d~velo~ment agreement will require landscaping to be ma ntai ed, including a fence, if it is required. Mr. S'ncla'r stated they would like the landscaping to re ain s it is proposed. The proposed plantings would be e ergreens, which would provide year-round cover. There was iscussion on the height of a fence, and policing c ncerns. The majority of the Council agreed to requiri g a fence on the inside of the berm, dire tly a jacent to the drive lane, to policing heights. Mounds iew ity Council November 13, 1989 Regular Meet'ng Page Nine Mr. Pas er s ated they have had fences in other cities, as requ sted by residents, but they cannot control vandali m an have maintenance and upkeep problems with them. It is the po icy of Hardees to make sure litter is picked up at all times. Lighti g and garbage pick-up will be as per the memo provid d to he Council, as well as the volume of the speake s, wh'ch will be subject to a review in July. Motion Secon Quick/Paone to have the second reading and ad ption of Ordinance No. 479, amending the Muni- cipal ode f Mounds View by amending Chapter 41 entitl d "S ecific Rezonings", and waive the reading. Councilmember Paone - aye Councilmember Wuori - aye Councilmember Quick - aye Councilmember Blanchard - aye Mayor Hankner - aye Motion Carried Motion/Seco d: Quick/Wuori to approve Resolution No. 10. Consideration 2554 recomm nding approval of Mounds View Square of Resolution Bevel pment stage and final stage plan review of a No. 2554 condi ional use permit/planned unit development for a Harde s con enience food restaurant, Planning Case No. 276-8 , and waive the. reading. 4 ayes '1 nay Mayt~r~Hankn(er voted against the motion. Mayor ankne requested the following changes be mad to p oposed Resolution No. 2555, based on the Co cil iscussion earlier in the meeting, that a traffic ev luation be done 12 months from the date f the ertificate of occupancy, the operating hours ould at the choice of Hardees, with a revie of th hours on July 31, 1990, the hours of deliv ries uld be 6 [~I to 8 PM, landscaping will be as r th site plan with a.ll plantings including a fen e adja ent to the driveway inside the berm for headl'ght en roachment, at a height for policing purpo es, re lacement and/or maintenance of all lands aping s needed, material of the fence to be deter fined b Staff, and the volume of the speaker would be ac rding to the letter dated November 13 1989 o the , uncil, subject to review on July 31, 1990. ' Motion Carried 11. Consideration of Resolution No. 2555 Mounds Regular Motion/ No. 255 strator No. 89-9 tion, Mc reading. iew ity Council November 13, 1989 Meet'ng Page Ten econ : Quick/Blanchard to approve Resolution as amended, authorizing the Clerk/Admini- and ayor to execute Development Agreement 3 wi h Paster Enterprises and Hardees Corpora- unds View Shopping Center, and waive the 5 ayes ~ nays Ms. Ry n sta ed it is very apparent to her that the Counci is u responsive to the needs of the residents, who di not ant Hardees at all. If they had to have it, th y at east wanted stipulations and they didn't get an of t e conditions they asked for. She stated that would ble remembered at election time. Counci memb r Blanchard replied that Council has done its be t to be responsive, and the residents put the Counci in difficult spot by not appearing until after he p blic hearing and then wanting the Council to cha ge e erything. She added a lawsuit would have been v ry e pensive. The Council has leaned over backwa ds t work with the residents, and the residents admitt d th y had received the notices of the hearing but ha oth r things going on and didn't attend. • Attorney Ka ney pointed out the Council represents all the people f Mounds view and must keep in mind what is best for all. Mayor Hankn r noted how difficult it is to get people invol ed, a d the residents need to pay closer attention to wh t is oing on. Motion Carried Ms. S arion reviewed the background of the proposed 12. Consideration acces thro gh the Twin Cities Arms Plant, for the of Resolution devel pment of the Rice Creek regional trail No. 2556 corri or. Motioi/Sec nd: Blanchard/Wuori to approve Resolution No. 2 56, or access through the Twin Cities Arms Plant for he development of the Rice Creek Regional Trail Corr'dor, and waive the reading. 5 aye 0 nays Motion Carried Mayor Hank er explained why a new task force is 13. Consideration being prop sed for Silver View Park. It will con- of Appointment sist of se en members, and Staf f will begin looking of Silver View • for a ltern tes . A quorum will be the majority. Park Master Mayor Hank er reviewed the list of proposed members. Plan Task Force Mounds iew ity Council November 13, 1989 Regular Meet'ng Page Eleven ------- ---- ------------------------------------------------------------- Motion/ econ Quick/Hankner to appoint Debbie Ashwort , Ge rge Andres, Adeline Lee, Ron Margo, David Long, ave Radermacher and Ron Fagerstrom to the Silver V ew Park Task Force. 5 ayes ~ nays Motion Secon Paone/Blanchard to approve Resolu- tion N 254 , requesting the Metropolitan Council HRA to apply for and implement a deferred loan progra within the City of Mounds View, and waive the re ding. 5 ayes ~0 nays Motin/ econ Quick/Wuori to approve Resolution No. 25 7, a thorizing the use of Municipal State Aid fu ds f r the City's share of costs for traffic signal upgr des on Truck Highway 10 between Silver Lake R ad a d County Road H, and waive the reading. 5 ayes ~0 nays Motion Carried 14. Consideration of Resolution No. 2543 Motion Carried 15. Consideration of Resolution No. 2557 Motion Carried i Motion/Seco d: Quick/Paone to accept as presented 16. Consideration the Hillvie Park pleasure rink expansion, as outlined of Hillview in the Nove ber 8, 1989 memo from Park and Rec Park Pleasure Direc or Sa rion. Skating Rink 5 ayes ~0 nays Motion Carried Motio /Seco d: Blanchard/Paone to direct Staff to 17. Consideration implem ent a d investigate a temporary measure for of Policy Re- posti g pro erty which is proposed for planning Quiring Signing actin and submit to the Council in three weeks of Properties a for al p licy resolution. for Planning Act 5 aye 0 nays Motion Carried Motio /Sec nd: Blanchard/Quick to approve Resolu- 18. Consideration tion o. 2 61, approving the request for a wetland of Resolution alter tion permit for Khosrow Daivair, 7028 Knoll- No. 2561 wood rive and waive the reading. 5 aye 0 nays Motion Carried r~ U Mounds iew ity Council November 13, 1989 Regular Meet'ng Page Twelve ------- ---- ------------------------------------------------------------- • Motion/ econ : Paone/Wuowri to approve Resolution 19. Consideration No. 255 , ap roving the appointment of Michelle of Resolution Hren as a pe manent full time employee, and waive No. 2559 the reading. 5 ayes ~ nays Public Works Foreman Ulrich reviewed his memo of Novemb r 9 t the Council, requesting the purchase of fal prot ction for the water towers. This is a budg ted i em. Motion Seco d: Quick/Paone to award the bid to Viking Safe y Products for two fall protection systems plus i stal ation, for $4,792.00, to be charged to water apit 1 improvement fund 700-4121-703. 5 ayes ~0 nays Mr. U1 ich eviewed his memo of November 9 to the Council con erning the rebuilding of the Groveland lift s atio . • Motion/Seco d: to Waldor P mp Wuori/Blanchard to award the bid to rebuild the Groveland lift station for $ 0,963 00, to be charged to the sewer utility repai s acc unt , #730-4122-515. 5 aye ~0 nays Mr. M'netor reviewed his memo of November 9 to the Counc 1 con erning the request of Dynamic Designers for a cepta ce of the installed parking lot curb. There was iscussion on whether concrete should be requi ed a this point. It was the consensus of the C unci that concrete is required. Motio /Sec nd: Quick/Wuori to interpret the code 4406 (3) t require concrete curbing. 5 aye 0 nays Mr. F eeta , of Dynamic Designers, stated it should specifical y state extruded concrete, to avoid confusion. Motion Carried 20. Consideration of Staff Memo Regarding Fall Protection Equipment Motion Carried 21. Consideration of Staff Memo Regarding Re- Building of Groveland Lift Station Motion Carried 22. Consideration of Staff Memo Regarding Developer's Request at 7660 Woodlawn Drive Motion Carried Moticn/Sec nd: Quick/Blanchard to approve Resolu- 23. Consideration . tion No. 2 60, certifying the 1990 proposed general of Resolution fund, fore try fund and debt servic e property tax No. 2560 levi s and budgets, and setting the date for a public Mounds iew ity Council November 13, 1989 Regular Meet'ng Page Thirteen hearing on t e same pursuant to present truth in taxatio leg slation, and waive the reading. 5 ayes ~ ~ nays Ms.Hre brou ht the Council up to date on the pro- perty 'n que tion. There is a question on land- scapin and hat the developer has done, as oppose to w at was originally planned for this develo ment. Motion Secon : Quick/Blanchard to table this until the nest reaular Council session. 5 ayes ~0 nays Attorney Ka~ney had no report. Ms. Hr n re orted the Planning Commission had re- queste Cou cil approval to spend funds for a traffic stu y for Mounds View Business Park South, • but Everest Development has now withdrawn their request. The P annin Commission will be holding an infor- matio al me ting on Wednesday, at 7:30, concerning the p ssibl extension of Knollwood Drive. Counci~lmemb~er Wuori had no report. Counc~.lmeml~er Quick had no report. Counc~.lmemk}er Blanchard had no report. Counc~ilmem~er Paone had no report. Mayor Hank: the next a~ well as ha' for implem~ • She lso r~ had ttend faci itiesi er asked that the Council be updated at enda session on police negotiations, as e Staff look at two or three scenarious ntation of waste collection by April 1. ported she and Clerk/Administrator Pauley ~d a breakfast meeting concerning possible for the community education program. Motion Carried 24. Consideration of Staf f Memo and Approval of Ordinance No. 480 Motion Carried 25. Report of Attorney 26. Report of Staff Members 27. Reports of Councilmembers: Councilmember Wuori Councilmember Quick Councilmember Blanchard Councilmember Paone Mayor Hankner . . Mounds iew ity Council November 13, 1989 Regular Meet'ng Page Fourteen Mayor H nkne noted the building conditions are not safe at the onst uction site of the Silver View Park picnic shelter and sked that Staff look into it. Motion Secon Hankner/Quick to issue a certificate of occ pancy for the Firstar lease space at 5273 Progra Aven e, Building G, Mounds View Business Park. 5 ayes nays Motion Secon Hankner/Blanchard to issue a temporary certificate f occupancy for Bakers Square, 5275 Quincy Stree . 5 ayes ~0 nays There eing no further business before the Council, Mayor ankn r adjourned the meeting at 11:27 PM. Respectfully submitted, • 28. Report of Clerk/ Administrator Motion Carried Motion Carried Donald F. Pauley Clerk/Administrator 29. Adjournment