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HomeMy WebLinkAboutMinutes - 1990/05/29.- r~ CITY COiJNCIL MEETING CITY OF MOUNDS VIEW MAY 29, 1990 7:00 P.M. A G E N D A 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL - QIIICK, BLANCHARD, PRONE, WQORI, HANItNER 4. APPROVAL OF MINUTES: April 23, 1990 Regular Meeting COUNCIL ACTION: May 14, 1990 Regular Meeting COUNCIL ACTION: 5. SPECIAL ORDER OF BUSINESS: None 6. PUBLIC HEARINGS: A. 7:05 p.m. - Consideration of Request to Amend Planned Unit Development for Building Addition for Multi.- Tech, 2205 Woodale 1. Consideration of Resolution No. 3038 Regarding the Requested Planned Unit Development Amendment and Site Design Plans for a Proposed Building Expansion for Multi-Tech Systems, Inc., 2200 Woodale Drive, Planning Case No. 292-90 • AGENDA PAGE TWO MAY 29, 1990 7. RESIDENTS REOIIESTS AND COMMENTS FROM THE FLOOR: ------------------------------------------------------------- CITIZENS: BEFORE SPEAKING PLEASE GIVE YOiJR FDLL NAMB AND ADDRESS FOR THE MINOTES ------------------------------------------------------------- 8. CONSENT AGENDA: A. Schedule a Joint Public Hearing with the Spring Lake Park City Council for 8:00 p.m., June 11th at the Mounds View City Hall Council Chambers to Consider the Proposal of the Spring Lake Park Lion's Club to Rename Lakeside Park ~..B..-- Schedule a Special Meeting of the Council to Discuss 1990 Budget Amendments • C. Set Public Hearing for Rraus-Anderson Zoning Code .Amendment Request for June 11, 1990, ?:l? p.m., Mounds View City Hall Council Chambers D. Adopt Resolution No. 3039 Approving Just and Correct Claims Against City Funds E. Restaurant - Expires 6130/90 Hardees - New Mr. Donut - Renewal (Expires 6/30/91) Fence - Expires 6/30/90 Crown Fence and Wire Company, Inc. - New General - Expires 6/30190 Aaronwood Construction - New Best Built Garage Builders, Inc. - New Heating and Air Conditioning - Expires 6130/90 Bostrom Sheet Metal Works, Inc. - New Sewer and Water - Expires 6/30/90 Rose Sewer/Water -New Other - Expires 6/30/90 Mann's Pools AGENDA PAGE THREE MAY 29, 1990 Gasoline Station - Expires 12!31/90_. People's Plus - (County Road I) - Renewal COUNCIL BUSINESS: 9. COUNCIL BUSINESS: A. Consideration of Resolution No. 3040 Authorizing the Transfer of Monies from the Silver Lake Woods Improvement Account for the Purpose of a Pedestrian/ Bicycle Trail from I-35W to Quincy Street COUNCIL ACTION: B. Consideration of Resolution No. 3041 Approving the Final Plat and Easement Vacations for Mounds View Business Park South, Planning Case No. 259-89 COUNCIL ACTION: C. Consideration of Contract with The Alliance for City Hall Space Needs Study COUNCIL ACTION: D. Discussion of Concerns Regarding Dumpsters for Recycling with Representative of Aagard Sanitation COUNCIL ACTION: E. Consideration of Bid Award for Test Well at Well #4 Site COUNCIL ACTION: 10. REPORTS: A. Report of Attorney B. Report of Staff Members C. Report of Councilmembers: Quick, Blanchard, Wuori, Paone, Hankner D. Report of Administrator Dare ~~Pt~u~ .. PROCEEDINGS OF THE CITY COUNCIL CITY OF MOUNDS VIEW E~,I~iSEY COUNTY, MINNESOTA b(ZS! ~~ Regular Meeting May 29, 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 7:01 PM on Tuesday, May 29, 1990. The Pledge of Allegiance was said. MEMBERS PRESENT: Councilmembers Quick, Blanchard, Paone, Wuori and Mayor Hank:zer. ALSO PRESENT: City Attorney I{arney, Clerk/Administrator Pauley and City Planner Hren. Motion/Second: Quick/Wuori to approve the April 23, 1990 minutes as corrected. 5 ayes 0 nays 1. Call to Order 2. Pledge of Allegiance 3. Roll Call 4. Approval of Minutes: April 23, 1990 and May 14, 1990 Motion Carried Motion/Second: Paone/Quick to approve the May 14, 1990 minutes as presented. 5 ayes 0 nays Mayor Hankner closed the regular meeting and opened the public hearing at 7:06 PM. Del Polechek, of Multi Tech Systems, reviewed the planned addition to their existing building. The addition will include both office space and a parking ramp. Paul Mielke, 8265 Fairchild, questioned where the fire blocks will be. Mr. Polechek pointed them out on the map, and reviewed the proposed landscaping. • Mayor Hankner noted the Council had reviewed the proposal at their agenda session. She closed the public hearing and reopened the regular meeting at 7:11 PM. Motion Carried 5. Public Hearing: Consideration of Request to Amend PUD for Building Addi- tion for Multi-Tech Systems, 2205 Woodale Mounds View City Council May 29. 1990 Regular Meeting Page Two -------------------------------------------------------------------------- . Motion/Second: Quick/Blanchard to approve Resolution No. 3038, for the requested planned unit development amendment and site design plans for a proposed build- ing expansion for Multi-Tech Systems, Inc., 2205 Woodale Drive, Planning Case No. 292-90, and waive the reading. 5 ayes 0 nays There were no residents requests or comments from the floor. Mayor Hankner requested that Item B be removed from the consent agenda. Councilmember Wuori requested that Hardees and People's Plus be removed from Item E on the consent agenda. Motion/Second: Wuori/Blanchard to approve the con- sent agenda, minus Items B and Hardees and People's Plus under Item E, and waive the reading of the resolutions. • 5 ayes 0 nays Mayor Hankner explained a note had been received from Chief Fagerstrom concerning a change in time for the joint meeting of Blaine, Mounds View and Spring Lake Park for a fire department tour. It is now scheduled for June 5 at 6 PM. Motion/Second: Hankner/Quick to set a special meeting for June 5 at 6 PM, for a joint meeting of the Mounds View, Blaine and Spring Lake Park Councils and fire department. 5 ayes 0 nays Motion/Second: Hankner/Quick to set a special meet- ing of the Council for June 5 at 8:30 PM to discuss 1990 budget amendments. 5 ayes 0 nays It was agreed by the Council that Staff need not be present for the meeting. However, Clerk/Administra- tor Pauley will be available. at that meeting as a • resource. 6. Residents Requests and Comments from the Floor 7. Approval of Consent Agenda Motion Carried Motion Carried Motion Carried Mounds View City Council May 29, 1.990 Regular Meeting Page Three -------------------------------------------------------------------------- • Councilmember Wuori requested that Staff be certain that all requirements have been met by Hardees, before their restaurant license is issued, and if not, that an adequate bond is being held. City Planner Hren explained all but a few minor items have been completed, and a bond is being held. Motion/Second: Wuori/Blanchard to approve the restaurant license for Hardees. 5 ayes 0 nays Ms. Hren clarified that the fence was placed at the request of the residents. Work remaining is the restripping of the main parking lot and some minimal landscaping. Councilmember Wuori reported she has received questions from many people concerning People's Plus and the con- tamination from the leak. The building that is being placed on the site is to house the equipment being used to clean up the spill. It could take up to three years to completely clean the site. Mr. Hren advised signage will be put on the building, . and a mailing will be done to people within 350' of the property. Motion/Second: Quick/Paone to approve the license renewal for People's Plus, on County Road I. 5 ayes 0 nays Motion/Second: Quick/Wuori to approve Resolution No. 3040, as amended, authorizing the transfer of monies from the Silver Lake Woods improvement account for the purpose of a pedestrian/bicycle trail from I-35W to Quincy Street, and waive the reading. 5 ayes 0 nays Ms. Hren reviewed the request of the applicant for final plat and easement vacations for Mounds View Business Park. Motion/Second: Quick/Paone to approve Resolution No. 3041, approving the final plat and easement • vacations for Mounds View Business Park South, Planning Case No. 259-89, and waive the reading. Motion Carried Motion Carried 8. Consideration of Resolution No. 3040 Motion Carried 9. Consideration of Resolution No. 3041 5 ayes 0 nays Motion Carried Mounds View City Council Regular Meeting ---------------------------------------- Clerk/Administrator Pauley explained the amount of the contract would be $17,049, included in the original proposal. That is referred to as Exhibit A in the contr The Alliance. May 29, 1990 Page Four ---------------------------------- dollar 10. Consideration which was of Contract proposal for City Hall act from Space Needs Study Motion/Second: Paone/Blanchard to approve the contract with The Alliance for the city hall space needs study. 5 ayes 0 nays Clerk/Administrator Pauley reported the consultants have already met with a good deal of Staff. They will interview the Council next Monday evening concerning the Council's needs. It was noted the representative from Aagard Sanitation was not present. Clerk/Administrator Pauley reviewed the bids received for work to be done for the test well at Well #4 • site. Motion/Second: Quick/Paone to approve the bid award to Mark J Traut Wells, Inc., for the test well at Well #4 site, in the amount of $11,675 with a ten percent contingency to be established for a total project cost of $12,842, and authorize the City Engineer/Director of Public Works to sign all change orders up to the total amount of the contract. 5 ayes 0 nays Attorney Karney had no report. Ms. Hren clarified with the Council that they will be discussing the Krause Anderson request for a zoning code amendment at their next agenda session, before the Planning Commission addresses it in their June meeting. It was agreed by the Council that that wouldn't present a problem for them. • Councilmember Quick had no report. Motion Carried 11. Discussion of Concerns Re- garding Dumpster: for Recycling 12. Consideration of Bid Award for Test Well at Well #4 Site Motion Carried 13. Report of Attorney 14. Report of Staff Members 15. Report of Councilmembers: Councilmember Quick '_~ Mounds View City Council May 29, 1990 Regular Meeting Page Five • Councilmember Blanchard had no report. Councilmember Wuori had no report. Councilmember Paone questioned the situation at Park. Mayor Hankner stated she had met with residents who had raised questions and she is asking Staff to look into it. Mayor Hankner reported she received a letter from the Silver Lake Woods Homeowners Association, dated May 20, concerning their opposition to lights at the Silver View Park ballfields, and she read the letter. She added she was not aware of any lights being proposed for that park. Clerk/Administrator Pauley stated the park master plan does not include any proposal for lights, and that could not occur without being in the master plan. Mayor Hankner directed Staff to respond to the letter. • Councilmember Quick raised the question if it was lights to illuminate the ballfields and not security lights. Mayor Hankner reported she had received a letter from the furniture company that wants to locate in Silver View Plaza on July 1. This would require a code change, which the Council has recently discussed. Clerk/Administrator Pauley reported he had written to the President of Kraus Anderson, outlining the many steps that need to be followed for a code amendment, which can take 90 to 120 days. Mayor Hankner noted they had reviewed the zoning in that area a few years ago, at the request of Kraus Anderson, and they are now coming back and asking that the City overlook things and just ignore the code and allow the tenant to move in. This item will be discussed further at the next agenda session. Mayor Hankner noted the charity fair to be held at Mounds View Square on June 3 for the volunteer • fire department. Councilmember Blanchard Councilmember Wuori Councilmember Paone Mayor Hankner Mounds View City Council May 29, 1990 Regular Meeting Page Six • Mayor Hankner noted an upcoming meeting on June 15, from 8 AM to 2 PM, on the regional transit system. Councilmember Quick reported he had attended the Park and Rec Commission meeting last week, at which time they approved the draft report from the task force on Silver View Park. They added a concept plan on development of trails in the park. Mayor Hankner noted the dedication of the park shelter is scheduled for sometime toward the end of July. Clerk/Administrator Pauley updated the Council on the situation at Brooks Superette, with the possible gas leak. In investigating it appears that when Gateway Foods was in the process of buying the property, the tanks were tested and one of the tanks failed the test and was emptied. The PCA has advised the tanks are on their inventory, and he reviewed the procedure followed by the PCA. The tanks will be removed and repaired within the next few months. Clerk/Administrator Pauley will send a letter to the PCA, objecting to the fact the City was not notified of the failure of the tank tightness • test. Clerk/Administrator Pauley reported the tentative opening date of the library is July 16, and they would like to plan the dedication for September, on the. same day as the Festival in the Park. It was the consensus of the Council that that was agreeable. Notice of the opening date will be published, and a logo contest is open through .May 31. A fun run/walk is also being considered for the same day as the dedication, which should be coordinated through Park and Rec Director Saarion. Mr. Mielke inquired of the status of the beaver at Silver View Park. Clerk/Administrator Pauley reported it has been reported to the DNR. Alice Frits, 8072 Long lake Road, asked if anything has been started yet on bicycle training and safety. Clerk/Administrator Pauley stated he would check with Police Chief Ramacher. He noted the Chief had been experiencing difficulty in scheduling something through the schools. He is looking at other options and will provide an update. 16. Report of Clerk/ Administrator v r '_ Mounds View City Council May 29, 1990 Regular Meeting Page Seven -------------------------------------------------------------------------- • Councilmember Quick requested this item be placed on the agenda for the next agenda session, specifically the enforcement of traffic laws, and that Police Chief Ramacher be present. There being no further business before the Council, 17. Adjournment Mayor Hankner adjourned the meeting at 8:03 PM. Respectfully submitted, Donald F. Pauley Clerk/Administrator •