HomeMy WebLinkAboutMinutes - 1990/12/26•
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CITY COUNCIL MEETING
CITY OF MOUNDS VIEW
DECEMBER 26, 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
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ROLL CALL - PAONE, WUORI, QUICK,
BLANCHARD, HANKNER
APPROVAL OF MINUTES: December 3, 1990
.Special Meeting
COUNCIL ACTION:
December 10, 1990
Regular Meeting
COUNCIL ACTION:
5. SPECIAL ORDER OF BUSINESS:
None
6. PUBLIC HEARINGS:
7:05 p.m. - Consideration of Wetland Alteration
Permit for 2341 Oakwood
Drive, Dailey Homes
1. Resolution No. 4024 Approving Wetland
Alteration Permit for 2341 Oakwood Drive,
Dailey Homes
COUNCIL ACTION:
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AGENDA
PAGE TWO
DECEMBER 26, 1990
7. CONSENT AGENDA:
A. Set Annual Meeting for 7:00 p.m. on Monday,
January 7, 1990
B. Authorize Mayor and Acting Clerk-Administrator to
Execute an Agreement with the Public Works
Maintenance Employees
C. Adopt Resolution No. 4025 Establishing Salaries
and Benefits Effective January 1, 1991
D. Approve Affirmative Action Plan dated December,
1990 (material previously distributed)
E. Authorize the Mayor to Execute Employment
Agreement
F. Approve Merit Bonuses and Salary Adjustments
G. Adopt Resolution No. 4023 Approving Just and
Correct Claims Against City Funds
H. Licenses for Approval
General - Expires 6/30/91
Morton Buildings, Inc. - New
Nu Way Development, Inc. - New
Heating and Air Conditioning - Expires 6/30/91
Midwestern Mechanical - Renewal
Off-Sale Non-Intoxicating Malt Liauor - Expires
12/31/91
Country Club - Renewal
Gateway Foods - Brooks Superette - Renewal
Tom Thumb - Renewal
Superamerica - Renewal
COUNCIL ACTION:
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AGENDA
PAGE THREE
DECEMBER 26, 1990
8. COUNCIL BUSINESS:
A. Consideration of Staff Memorandum Regarding
Negotiations with Teamsters Local #320 Regarding Union
Contract for Police for 1991
COUNCIL ACTION:
B. Consideration of Staff Memorandum Regarding Joint
Powers Agreement for Fire Training Association
COUNCIL ACTION:
C. Second Reading and Adoption of Wetland Zoning Ordinance
No. 488 As Amended
COUNCIL ACTION:
9. RESIDENTS REQUESTS AND COMMENTS FROM THE FLOOR:
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CITIZENS: BEFORE SPEAKING PLEASE SIGN IN ON THE SPEAKERS
LIST IN THE REAR OF THE COUNCIL CHAMBERS AND GIVE
YOUR FULL NAME AND ADDRESS FOR THE MINUTES
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10. REPORTS:
A. Report of Attorney
B. Report of Staff Members
C. Report of Councilmembers: Paone, Wuori, Quick,
Blanchard, Hankner
11. ADJOURNMENT
PROCEEDINGS OF THE CITY COUNCIL
CITY OF MOUNDS VIEW
RAMSEY COUNTY, MINNESOTA
Regular Meeting
December 26, 1990
Mounds View City Hall
2401 Hwy. 10, Mounds View, MN 55112
The Mounds View City Council was called to order by
Mayor Hankner at 7:02 PM on Wednesday, December 26,
1990.
The Pledge of Allegiance was said.
MEMBERS PRESENT: Councilmembers Paone, Wuori,
Blanchard and Mayor Hankner.
It was noted Councilmember Quick was absent.
ALSO PRESENT: City Attorney Meyers, Acting Clerk/
Administrator Minetor and Planning Technician
uarrington.
Motion/Second: Paone/Wuori to approve the December
3, 1990 special meeting minutes as presented.
3 ayes 0 nays 1 abstention
Councilmember Blanchard abstained from the vote as
she had not been present at the December 3rd
meeting.
Motion/Second: Wuori/Blanchard to approve the
December 10, 1990 minutes as presented.
3 ayes 0 nays 1 abstention
Mayor Hankner abstained from the vote as she had
not been present at the December 10th meeting.
Mayor Hankner asked that Item H be removed from
the consent agenda.
Councilmember Blanchard requested Items B and C
be removed from the consent agenda.
Motion/Second: Wuori/Blanchard to approve the
consent agenda, minus items B, C and H, and waive
the reading of the resolutions.
1. Call to
Order
2. Pledge of
Allegiance
3. Roll Call
4. Approval of
Minutes:
December 3,~
1990
Motion Carried
December 10,
1990
Motion Carried
5. Approval of
Consent Agenda
4 ayes 0 nays Motion Carried
Mounds View City Council December 26, 1990
Regular Meeting Page Two
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• Councilmember Blanchard explained she requested
Items B and C be removed, as she is concerned with
salaries and benefits and would like to see them
applied in the same manner for all City employees.
Mr. Minetor explained how salary and benefit raises
were calculated. The public works contract is
slightly different than the police department, as
well as non-union staff. A 5~ increase overall is
proposed. He added the subject would be discussed
further under Item 8A of the agenda.
Mr. Minetor requested two items be added under Item
H, and off-sale license for Fedor's Market, and an
entertainment and amusement license for American
Amusement Arcade.
Motion/Second: Panne/Blanchard to approve Item H,
with the addition of the two licenses.
4 ayes 0 nays
Mayor Hankner closed the regular meeting and opened
the public hearing at 7:10 PM.
S Planning Technician Harrington explained the wetland
alteration permit request had been discussed at the
December 3rd agenda session. He reviewed the request
of Dailey Homes, Inc. for a wetland alteration permit
for the construction of a detached garage at 2341
Oakwood Drive.
Mayor Hankner closed the public hearing and re-
opened the regular meeting at 7:14 PM.
Motion/Second: Panne/Blanchard to approve Resolution
No. 4024, approving a wetland alteration permit for
Dailey Homes, Inc. to construct a detached garage in
a wetland buffer zone, at 2341 Oakwood Drive, Planning
Case No. 318-90, and waive the reading.
4 ayes 0 nays
Mr. Minetor reviewed his memo of December 20th,
concerning negotiations with Teamsters Local #320
regarding the union contract for police for 1991.
Councilmember Blanchard pointed out they had the
same situation last year, and the police union was
told them the Council needed the information ahead
of time. She suggested the City go back to the
Teamsters with direction to stay within a 5~ increase.
Motion Carried
6. Public Hearing:
Consideration
of Wetland
Alteration
Permit for 2341
Oakwood Drive,
Dailey Homes
Motion Carried
7. Consideration
of Union
Contract for
Police for
1991
Mounds View City Council December 26, 1990
Regular Meeting Page Three
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Mr. Minetor further reviewed the negotiation process
and how the police benefits compared to other
employee groups in the City.
Motion/Second: Blanchard/Paone to approve Items
B and C from the consent agenda, authorizing the
Mayor and Acting Clerk/Administrator to execute
an agreement with the public works maintenance
employees and adopt Resolution No. 4025 establishing
salaries and benefits effective January 1, 1991, and
waive the reading.
4 ayes 0 nays Motion Carried
Fire Chief Fagerstrom explained the proposed joint 8. Consideration
powers agreement for afire training association with of Joint Powers
the cities of Fridley, Columbia Heights, Brooklyn Agreement for
Center, Spring Lake Park, Blaine and Mounds View. Fire Training
Association
Motion/Second: Paone/Wuori to approve the joint
powers agreement for a fire training association.
4 ayes 0 nays Motion Carried
-" o ni 9. Second Readin
Mr. Minetor advised he had not had an opp rtu ty g
to discuss the proposed revision with Tom Foster. and Adoption
of Wetland
Mayor Hankner read the proposed new paragraph to Zoning Ordi-
the wetlands ordinance. Hance No. 488
Motion/Second: Blanchard/Wuori to amend Ordinance
No. 488 and add the language under "C" to section
48.07.
4 ayes 0 nays Motion Carried
Motion/Second: Wuori/Blanchard to have the second
reading and adoption of Ordinance No. 488 as
amended.
Councilmember Paone - aye
Councilmember Wuori - aye
Councilmember Blanchard - aye
Mayor Hankner - aye Motion Carried
There were no residents requests or comments from 10. Residents
• the floor. Requests and
Comments from
the Floor
Mounds View City Council December 26, 1990
Regular Meeting Page Four
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Mr. Minetor reported a revised billing had been 11. Report of
received from Attorney Karney for October. The Staff Members
billing has been reviewed by the Finance Director,
who recommends approval of it.
Motion/Second: Paone/Blanchard to approve the.
revised October billing from Mark Karney.
4 ayes 0 nays
Jerry Linke stated it appeared the billing concerned
the attorney used in the Don Pauley termination issue,
and he does not feel it is a legal payment and he
feels the bill should not be paid.
Mr. Minetor reported the Council had received a
conflict of interest statement, relative to 1990, which
needs to be signed and returned.
Mr. Minetor reported there had been a water main break,
which was repaird earlier in the day.
Respectfully submitted,
Attorney Meyers commended Peter Sabee, Ric Minetor, 12. Report of
the Council members involved and members of the Attorney
community for their input and work on the wetlands
zoning ordinance. He stated he feels all concerns
have been answered, and the City has a good, workable
ordinance.
Councilmember Paone had no report.
Councilmember Wuori had no report.
Councilmember Blanchard had no report.
Mayor Hankner thanked staff for the working relation-
ship she has had with them for the past eight years.
There being no further business before the Council,
Mayor Hankner adjourned the meeting at 7:49 PM.
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13. Report of
Councilmembers:
Councilmember
Paone
Motion Carried
Councilmember
Wuori
Councilmember
Blanchard
Mayor Hankner
14. Adjournment
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