HomeMy WebLinkAboutMinutes - 1990/12/10~:
CITY COUNCIL MEETING
CITY OF MOUNDS VIEW
DECEMBER 10, 1990
7:00 P.M.
A G E N D A
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1.
2.
3.
4.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL - PAONE, WUORI,
BLANCHARD, HANKNER
APPROVAL OF MINUTES: November 19, 1990
Special Meeting
COUNCIL ACTION:
QUICK,
November 26, 1990
Regular Meeting
COUNCIL ACTION:
5. SPECIAL ORDER OF BUSINESS:
None
6. PUBLIC HEARINGS:
7:05 p.m. - Consideration of Certification of
Delinquent Charges to Ramsey County for
Collection with 1991 Property Taxes
1. Resolution No. 4020 Levying A Tax
for Delinquent Utility, Forestry
and Mowing Charges Over a One Year
Period
COUNCIL ACTION:
•
AGENDA
. PAGE TWO
DECEMBER 10, 1990
7. CONSENT AGENDA:
A. Set Public Hearing to Consider a Wetland
Alteration Permit for 2341 Oakwood Drive, Dailey
Homes, Inc. for 7:05 p.m., Wednesday, December 26,
1990
B. Adopt Amendments to Cable Television Franchise
Ordinance
C. Set Public Hearing to Consider Revisions to the
Wetland Zoning Ordinance for 7:00 p.m., December
17, 1990
D. Adopt Resolution No. 4021 Approving Just and
.Correct Claims Against City Funds
E. Licenses for Approval
Heating and Air Conditioning - Expires 6/30/91
Fireside Corner - New
• GenErik Heating & Cooling Inc. - New
Sign and nillboard expires 6 30/1
Universal Sign Company - New
COUNCIL ACTION:
8. COUNCIL BUSINESS:
A. Consideration of Staff Memorandum Regarding Joint
Powers Agreement between Blaine and. Mounds View
Regarding Street Authority for Certain Border Streets
COUNCIL ACTION:
B. Consideration of Resolution No. 4015 Outlining
Collection Policy for Delinquent Utility Bills
COUNCIL ACTION•
•
Y
AGENDA
' PAGE THREE
DECEMBER 10, 1990
9. RESIDENTS
-----------------
CITIZENS: BEFO]
LIST
YOUR
10. REPORTS:
A. Report of
B. Report of
C. Report of
REQUESTS AND COMMENTS FROM THE FLOOR:
2E SPEAKING PLEASE SIGN IN ON THE SPEAKERS
IN THE REAR OF THE COUNCIL CHAMBERS AND GIVE
FULL NAME AND ADDRESS FOR THE MINUTES
Attorney
Staff Members
Councilmembers: Paone, Wuori, Quick,
Blanchard, Hankner
11. ADJOURNMENT
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• PROCEEDINGS OF THE CITY COUNCIL
CITY OF MOUNDS VIEW
RAMSEY COUNTY MINNESOTA
Regular Meeting
December 10, 1990
Mounds View City Hall
2401 Hwy. 10, Mounds Views MN 55112
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The Mounds View City Council was called to order by
Acting Mayor Blanchard at 7:04 PM on Monday, December
10, 1990.
The Pledge of Allegiance was said.
MEMBERS PRESENT: Councilmembers Paone, Wuori, Quick
and Acting Mayor Blanchard.
!,
It was noted Mayor Hankner was absent.
ALSO PRESENT: City Attorney Karney and Acting Clerk/
• Administrator Minetor.
Motion/Second: Quick/Wuori to approve the November
19, 1990 minutes as presented.
4 ayes 0 nays
1. Call to
order
2. Pledge of
Allegiance
3. Roll Call
4. Approval of
Minutes:
November 19,
1990
Motion Carried
Motion/Second: Wuori/Quick to approve the November
26, 1990 minutes as presented.
4 ayes O nays
Acting Mayor Blanchard closed the regular meeting
and opened the public hearing at 7:05 PM.
Acting Clerk/Administrator Minetor reviewed the
proposed resolution which authorizes certification
of delinquent charges for utility, forestry, trees and
mowing to Ramsey County. He noted the delinquent
utility bill for 2375 Highway 10 had been paid
earlier in the day and should be removed.
• City Attorney Karney explained many of the delin-
quent tree removal charges are from quite some time
ago, back to 1984. He explained the charges stays
with the property, and some of the properties have
changed hands. He recommended only those properties
with the same owners be certified. Those properties
November 26,
1990
Motion carried
5. Public Hearing:
Certification
of Delinquent
Charges to
Ramsey County
,Mounds View City Council December 10, 1990
Regular Meeting Page Two
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with new owners since the charges were incurred should
not be certified.
Acting Mayor Blanchard closed the public hearing and
reopened the regular meeting at 7:13 PM.
Motion/Second: Paone/Wuori to approve Resolution
No. 4020, levying a tax for delinquent utility.
forestry, mowing and tree removal charges, to
include only those properties which have not had
a change in ownership since the charge was incurred,
and waive the reading.
4 ayes 0 nays Motion Carried
Mr. Minetor read the items on the proposed consent 6. Approval of
agenda. Consent
Agenda
Motion/Second: Quick/Paone to approve the consent
agenda as presented.
4 ayes 0 nays Motion Carried
• Mr. Minetor reviewed the necessity for the joint 7. Consideration
powers agreement between Blaine and Mounds View of Joint
for street authority for certain border streets, Powers Agree-
as well as the minor changes made based on the ment with Blaine
Council's input from their last agenda session. Regarding
Street
Motion/Second: Quick/Wuori to approve Resolution Authority
No. 4009, approving a joint powers agreement with
the City of Blaine regarding street authority on
certain border streets, and setting traffic
volumes for actions to control traffic on certain
streets, and waive the reading.
4 ayes 0 nays Motion Carried
Councilmember Wuori clarified that the 90~ volume
figure is based on the Short-Elliott-Hendrickson
traffic report.
Mr. Minetor reported that, based on discussions 8. Consideration
with the Council a few weeks ago, Resolution of Resolution
No. 4015 was prepared for Council consideration, and No. 4015,
he briefly reviewed the resolution. Outlining
. Collection
Policy for
Delinquent
Utility Bills
,. ,, ~ Mounds View City Council December 10, 1990
Regular Meeting Page Three
Motion/Second: Paone/Wuori to approve Resolution
No. 4015, outlining collection policy for delinquent
utility bills, and waive the reading.
4 ayes 0 nays
Motion/Second: Wuori/Blanchard to make an addi-
tion to Resolution No. 4015, to add on No. 4 that
water will not be shut off on a Friday.
4 ayes 0 nays
There were no residents requests or comments from
the floor.
Attorney Karney had no report.
Mr. Minetor reviewed an informational memo he had
sent to the Council, advising some soil contamina-
• tion was discovered in the removal of underground
tanks for the City, with the leakage being from
the piping and not the tanks themselves. He will
be coming back to the Council with this item once
the final costs are known.
Councilmember Paone stated it had been a learning
experience for him to be on the Council the past
two years, and he thanked Staff, Department Heads
and the Council for their work.
Councilmember Wuori had no report.
Councilmember Quick had no report.
Acting Mayor Blanchard reminded everyone of the
wetland zoning ordinance hearing scheduled for 7 PM
on December 17th.
There being no further business before the Council,
Acting Mayor Blanchard adjourned the meeting at 7:26 PM.
Respectfully submitted,
Ric M e r
Acting Clerk/Administrator
Motion Carried
Motion Carried
9. Residents
Requests and
Comments From
the Floor
10. Report of
Attorney
11. Report of
Staff
Members
12. Report of
Councilmembers:
Councilmember
Paone
Councilmember
Wuori
Councilmember
Quick
Acting Mayor
Blanchard
13. Adjournment
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• PROCEEDINGS OF THE CITY COUNCIL
CITY OF MOUNDS VIEW
RAMSEY COUNTY, MINNESOTA
Special Meeting
December 10, 1990
Mounds View City Hall
2401 Hwy. 10, Mounds View, MN 55112
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The Mounds View City Council was called 1. Called to
to order by Acting Mayor Phyllis Blanchard Order
at 5:35 p.m. on Monday, December 10, 1990.
MEMBERS PRESENT: Councilmembers Wuori
Quick, and Blanchard. Councilmember Paone
arrived late.
Jim Brimeyer from Sathe and Associates, the
firm who was hired to select candidates for
the Clerk-Administrator's position, reported
on the recruitment process and discussed with
the Council the candidates for the Clerk-
Administrator position.
Mr. Brimeyer presented 12 names for Council
consideration. The Council chose 5 candidates
to interview and 2 as back-up.
December 28 and 29 was set for the interviews.
Council discussed with Jim the schedule for
the interview days and also the benefit package
which will be offered to the Clerk-Administrator.
The meeting was adjourned at 6:58 p.m.
Respectfully submitted,
Ric Minetor
Acting Clerk-Administrator
•