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HomeMy WebLinkAboutMinutes - 1990/07/09• CITY COUNCIL MEETING CITY OF MOUNDS VIEW JULY 9, 1990 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: June 25, 1990 Regular Meeting COUNCIL ACTION: ~~ 5. SPECIAL ORDER OF BUSINESS: Presentation of Ramsey County's 1990-1991 Capital Improvements Program by Commissioner McCarty 6. PUBLIC HEARINGS: A. 7:05 p.m. Consideration of Conditional Use Permit Request by Dennis Richter, 8305 Fairchild Avenue, for an Oversized Accessory Building 1. Consideration of Resolution No. 3052 Approving Conditional Use Permit for Dennis Richter, 8305 Fairchild Avenue COUNCIL ACTION: 7. RESIDENTS REQUESTS AND COMMENTS FROM THE FLOOR: ------------------------------------------------------------- CITIZENS: BEFORE SPEARING PLEASE GIVE YOUR FULL NAME AND ADDRESS FOR THE MINUTES ------------------------------------------------------------- • t . MAYOR AND CITY COUNCIL PAGE TWO JULY 9, 1990 8. CONSENT AGENDA: A. Set Informational Meeting for 7:05 p.m., July 23, 1990, to Consider Presentation of Final Report on County Road J Traffic Study B. Authorize Payment of $9,552.00 to Mark J. Truut Wells, Inc. for Well No. 5 Preventative Maintenance to be Charged to Account No. 700-4122-515 C. Approve Resolution No. 3053 Transferring Community Television Programming Responsibilities from Group W Cable of the North Suburbs, Inc., d/b/a/ Cable T.V. North Central D. Approve Resolution No. 3054 Amending by Substitution the North Suburban Cable Commission Joint and Cooperative Agreement For The Administration of a Cable Communication System E. Award Contract to Automatic Systems for Replacement of Groveland Lift Station Control ~~ Panel for $23,914.50 - F. Approve Purchase of Ford 4630 Tractor from Carlson Tractor and Equipment Company in the Amount of $21,455.00 to be charged to Account No. 100-2654-000 G. Authorize Staff to Request Worker's Compensation Coverage for Police Reserve Officers from the League of Minnesota Cities Insurance Trust H. Adopt Resolution No. 3055 Approving Just and Correct Claims Against the City I. Licenses for Approval Fence Installation - Expire 6/30/9.1 Century Fence Company - Renewal General - Expire 6/30/91 Dailey Homes -Renewal Pleasant View Construction - Renewal Weisenberger Construction - Renewal ~ ~~ • MAYOR AND CITY COUNCIL ~ PAGE THREE JULY 9, 1990 Heatinq & Air Conditioning - Expire 6/30/91 Blaine Heating, Air Cond. & Electric, Inc. - Renewal Burnsville Heating & Air Cond. - Renewal HIS Services - New Innovative Heating & Air, Inc. - New Pierce Refrigeration - Renewal Viereck Fireplace Sales, Inc. - Renewal Ray N. Welter Heating Company - Renewal Roofing - Expire 6/30/91 Westphal Roofing - Renewal Sign Installation - Expire 6/30/91 National Advertising Company - Renewal Fire Sprinkling/Protection - Expire 6/30/91 General Sprinkler Corporation - Renewal Swimming Pool Installation - Expire 6/30/91 Mann's Pool - Renewal ~?~?~ Restaurant - Expire Perkins Family Rest. Garbage Haulers - E: Waste Management of Becker's Sanitation COUNCIL ACTION: s/3o/91 3urant - Renewal Knire 6/30/91 Blaine - Renewal - Renewal 9. COUNCIL BUSINESS: A. Consideration of Joint Powers Agreement with the City of Shoreview for the County Road I Bike Trail COUNCIL ACTION: 10. REPORTS: A. Report of Attorney B. Report of Staff Members C. Report of Councilmembers: Blanchard, Paone, ,~' • Wuori, Quick, Hankner MAYOR AND CITY COUNCIL PAGE FOUR JULY 9, 1990 Mayor's Report: On-Site Meeting Regarding Silver View Task Force Report at 7:00 p.m., July 16, 1990 D. Report of Administrator 11. Adjournment iti~~ (~ DATE APPROVED: July 23, 1990 PROCEEDINGS OF THE CITY COUNCIL CITY OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA Regular Meeting July 9, 1990 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 7:01 PM on Monday, July 9, 1990. Order The Pledge of Allegiance was said. 2. Pledge of Allegiance MEMBERS PRESENT: Councilmembers Blanchard, Wuori, 3. Roll Call Quick and Mayor Hankner. It was e~o'.:ec~ 'ouncilm~~z~ber Paone was absent. ALSO PRESENT: City Attorney Karney, Public Works Director/City Engineer Minetor and City Planner Hren. Motion/Second: Quick/Blanchard to approve the 4. Approval of June 25, 1990 minutes as presented. Minutes: June 25, 1990 4 ayes 0 nays Motion Carried There were no residents requests or comments from 5. Residents the floor. Requests and Comments from the Floor Motion/Second: Wuori/Quick to approve the consent 6. Approval of agenda, as presented, and waive the reading of the Consent Agenda resolutions. 4 ayes 0 nays Motion Carried Public Works Director/City Engineer Minetor 7. Consideration reviewed minor changes made to the joint powers of Joint Powers agreement with the City of Shoreview since the Agrement with Council last reviewed it. The agreement is for City of the bike trail along County Road I. Shoreview Maunds.View City Council July 9, 1990 Regular Meeting Page Two -------------------------------------------------------------------------- . Mayor Hankner explained the path would connect the cities of Shoreview and Mounds View along County Road I, and will be used by students from Turtle Lake School who will be going to Pinewood in the fall. Motion/Second: Quick/Wuori to approve the joint powers agreement between the City of Shoreview and City of Mounds View, for the County Road I bike trail. 4 ayes 0 nays Zack Hansen, Solid Waste Division Manager for Ramsey County, explained recycling is a major component of solid waste management, and he reviewed the County's policy on it. He explained they are working on continuing funding for those cities that have not yet set up funding for recycling programs for 1991, as well as funds for those cities which have set up programs, to enhance and expand the recycling programs they have in place. He stated this issue would be discussed by the Committee tomorrow. • Mayor Hankner questioned whether tax payers would still be taxed, while also paying for the recycling program. Mr. Hansen reviewed the criteria for cities to become exempt from this tax. Ramsey County Commissioner Duane McCarty reviewed how the County Board addresses road needs. Total reconstruction needs are at $118 million, for Ramsey County alone, with the County having only $4 million to work with at this time. Commissioner McCarty reviewed the process that is used to select projects and how they do the best job possible with the funds available. Assistant County Public Works Director Paul Kirkwood reviewed the County's 1990-1991 capital improvement plan. He also reviewed projects slated for 1990, 1991 and 1992, which total the $118 million, including both construction and maintenance. Mr. Kirkwood reviewed the rating factors used in the selection of projects that get approved. • Upon questioning, he verified that Spring Lake Road is non-programmed, indicating work on it would be beyond 1992. Motion Carried 8. Presentation of Ramsey County's 1990- 1991 Capital Improvements Program by Commissioner McCarty ~M~unds,View City Council July 9, 1990 Regular Meeting Page Three -------------------------------------------------------------------------- • Commissioner McCarty explained the problems encountered with so many requests not being programmed due to a lack of adequate funds. Mr. Minetor advised Staff will prepare a list of requests for the County and wil_1 review it with the Council before sending it on to the County. Mayor Hankner closed the regular meeting and opened 9. Public Hearing: the public hearing at .7:36 PM. Consideration of Conditional City Planner Hren reviewed the request of the appli- Use Permit cant for a conditional use permit to allow an over- Request of sized accessory building on his lot. The Planning Dennis Richter, Commission has reviewed the request and recommends 8305 Fairchild approval with the conditions outlined in the proposed Avenue, for an resolution. Oversized Accessory Mike Sivers, 8300 Red Oak Drive, stated he had no Building objection to this. Mayor Hankner closed the public hearing and reopened the regular meeting at 7:39 PM. She also noted the Council had discussed this item at their last agenda • session. Motion/Second: Quick/Wuori to approve Resolution No. 3052, approving the request of Dennis Richter for a conditional use permit to allow an oversized accessory building on his property at 8305 Fairchild Avenue, Planning Case No. 301-90, and waive the reading. 4 ayes O nays Motion Carried City Attorney Karney noted for the Council's 10. Report of information that the level of prosecution on Attorney DWI's seems to be on the rise again. Ms. Hren clarified for the Council the process 11. Report of followed by Staff in requesting the tax exemption Staff Members with the County on recycling. Mr. Minetor reported work on the Greenfield Park ballfield-had just begun, and they will be working on it for the next few weeks. Councilmember Blanchard had no report. 12. Report of Councilmembers: Councilmember Blanchard Mounds~View City Council July 9, 1990 Regular Meeting Page Four -------------------------------------------------------------------------- • Motion/Second: Wuori/Quick to table the discussion Councilmember of the composting site,. which was to have occurred Wuori while Commissioner McCarty was present, to the next agenda session. 4 ayes 0 nays Motion Carried Councilmember Wuori reviewed formances of the Mounds View production of "Gypsy", which at 7:30. Tickets cost $5 any has donated funds to have an August 3 performance for the the schedule of per- Community Theater's will open on July 27 ~ $6, and the Lions Club interpreter at the hearing impaired. Councilmember Quick expressed concern with the Councilmember location of the current compost site, and the Quick problems .experienced there. Motion/Second: Quick/Wuori to direct Staff to research other possible sites for the compost location that would not cause as many problems as have been experienced at the Ardan site. 4 ayes 0 nays Motion Carried Mayor Hanker reported the Council will discuss the Mayor Hankner • Silver view Park Task Force report at their next agenda session, and will begin with an on-site visit at 7 PM, then will come back to City Hall for discussions. Mayor Hankner noted the ribbon cutting ceremoney for the new library for July 11 at 6 PM. The library will open officially on July 16. She also noted the dedication of the park shelter building at Silver View Park, scheduled for 4 PM on July 15. There being no further business before the 13. Adjournment Council, Mayor Hankner adjourned the meeting at 7:45 PM. Respectfully submitted, ~, .. `L ,~ ~:ic Min-W Acting C1'erk-Administrator