HomeMy WebLinkAboutMinutes - 1993/05/10•
CITY OF MOUNDS VIEW
CITY COUNCIL
MAY 10, 1993
7:00 P.M.
AGENDA
The City Council is provided background information for agenda items .ui
advance by staff and appointed commissions, committees and boards. Decisions
are based on this information, as well. as City policy and practices, input
from constituents and a Councilmember's personal judgement. If you have
comments, questions or information regarding an item on the agenda, please
step forward to be recognized by the Mayor during the "Residents Requests and
Comments From the Floor" item on the agenda. Please state your name and
address for the record. A11 comments are appreciated. A copy of a1l.prsnted
• materials relating to the agenda item is available for public inspection at
the Recording Secretary's Table.
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL - Linke
Rickaby Blanchard
Quick Wuori
4. APPROVAL OF MINUTES: April 26, 1993
Regular Meeting
COUNCIL ACTION: A T D
Comments:
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AGENDA
PAGE TWO •
MAY 10, 1993
5. SPECIAL ORDER OF BUSINESS:
a. Special Presentation of Gift Certificates to Grade Level Participants
and the Overall Winner of the "Name the Future uision" Contest, Staff
Report 93-501 C
• David Mitchell, Jr. .Grade 1 Pinewood School
• Landon Z;fnda Grade 2 Sunnyside School
• Mohamed Sabur Grade 3 Pinewood School
• Laura Trude Grade 3 Pinewood School
• .Jenny 14uge Grade 4 Sunnyside School
• Brenda Long Grade 5 Sunnyside School
• Sabina Sabur Grade 6 Edgewood Middle School
• Mandy Golias Grade 7 Edgewood Middle School
• Justin Voss Grade 7 Edgewood .Middle School
• Jeannette Cleland Grade 8 Edgewood Middle School
Overall Winner {Entry - "FOCUS 2000")
•• Sabina Sabur Grade 6 Edgewood Middle School
b. Special Presentation of Resolution No. 4364, Resolution of Appreciation •
to the Members of the Regional Senior Task Force and City
Appreciation Plaques to Charlynn Robertson and Jeny Skelly, Sr.
c. Special Presentation of Award of Designation of "Minnesota Certified
Municipal Clerk" on behalf of the Minnesota Municipal Clerks and
Finance Officer Association (MMCFOA) to Michele Severson,
Administration Secretary
d. Declaration of Public Works Week, Staff Report No. 93-502C (Staff
Presenter: Ric Minetor, Director of Public Works/City Engineer)
6. RESIDENTS REQUESTS AND COMMENTS FROM THE FLOOR
Citizens' comments are encouraged to allow individual citizens to
address the Council, as a whole, on a matter of interest or concern to
the citizens. The preservation of the Citizens' Comments item on the
agenda is important in order to encourage and maintain this information
f1 ow. To preserve and protect this valuable communications Zink, a
speaker is limited to three (3) minutes.
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CIT{ZENS: BEFORE SPEAKING PLEASE GIVE YOUR FULL
NAME AND ADDRESS FOR THE MINUTES
~_~ _
AGENDA
PAGE THREE
MAY 10, 1993
7. PUBLIC HEARINGS:
No public hearings scheduled for this week.
8. CONSENT AGENDA:
A: Adopt Resolution No. 4365 Proclaiming the May 5, 1993
as "Arbor Day" and Month of May as "Arbor Month"
B. Set Public Hearings for On/Off Sale Intoxicating Liquor
and Wine Sales License Renewals for June ?~'as follows:
~~
- 7:05 p.m., Bel-Rae Ballroom
5394 Edgewood Drive
On-Sale Wine
- 7:06 p.m., Budget Liquor
2577 Highway 10
• Off-Sale Intoxicating Liquor
- 7:07 p.m., D and R Liquor Bottle Shop
2345 County Road H-2
Off-Sale Intoxicating Liquor
- 7:08 p.m., Robert's Off 10
2400 County Road H-2
On-Sale Intoxicating Liquor
- 7:09 p.m., Donatelle's Supper Club
2400 Highway 10
On-Sale Intoxicating Liquor
- 7:10 p.m., Mermaid Cocktail Lounge
2200 Highway 10
On-Sale Intoxicating Liquor
C. Set Public Hearing for 7:05 p.m., May 24, 1993, to Consider Request
for a Conditional Use Permit at 8371 Pleasant View Drive, Planning
Case No. 361-93
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AGENDA
PAGE FOUR
MAY 10, 1993
D. Adopt Resolution No. 4367 Approving Just and Correct
Claims Against City Funds
E. Licenses for Approval
Fence -Expires 6/30/93
D. W. Fence -Renewal
Roofing -Expires 6/30/93
Lawrence J. Scott -New
Asphalt -Expires 6/30/93
Bill and Company -New
Lino Lakes Blacktop, Inc. -New
COUNCIL ACTION: A T D
Comments:
9. COUNCIL BUSINESS:
A. Consideration of Adoption of Resolution No, 4368 Awarding .the Sale of
the City's General Obligation Water Revenue Refunding Bonds, Series
1993A and Providing for Their Issuance, Staff Report No. 93-503C,
(Staff Presenter: Samantha Orduno)
COUNCIL ACTION: A T D
Comments:
B. Informational Hearing Regarding the Proposed Regional Senior
Center, Staff Report 93-504C
COUNCIL ACTION: A T D
AGENDA
PAGE FIVE
MAY 10, 1993
Comments:
C. Approval of Summer Water Use Restrictions, Staff Report No. 93-505C
(Staff Presenter: Ric Minetor, Director of Public Works/City Engineer)
D. Action on Ordinance No. 526 Restricting Parking Along Clearview
Avenue, Staff Report No. 93-506C (Staff Presenter: Ric Minetor,
Director of Public Works/City Engineer)
ROLL CALL VOTE: Mayor Linke
Councilmember Wuori
Councilmember Blanchard
Councilmember Rickaby
Councilmember quick
COUNCIL ACTION: A T D
Comments:
•
E. Consideration of Award of Architectural Services for Remodeling. of City
Hall, Staff Report No. 93-507C, (Staff Presenter: Ric Minetor, Director of
Public Works/City Engineer)
COUNCIL ACTION: A T D
Comments:
F. Consideration of Purchase of Skid Loader from Carlson Tractor and
Equipment for a Purchase Price of $830.79 to be Funded From Account.
100-4270-703 (Staff Presenter: Mike Ulrich, Public Works Supervisor)
COUNCIL ACTION: A T D
Comments:
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AGENDA
PAGE SIX
MAY 10, 1993
10. REPORTS:
1. .Report of Councilmembers:
Blanchard:
Quick:
Wuori:
Rickaby:
2. Report of Mayor Linke: Special Work Session. May 24th at 6:00 p.m: -
Pumose: Presentation of the 1992 Audit
3. Report of Administrator:
4. Report of Staff:
5. Report of Attorney:
NEXT COUNCIL WORK SESSION: JUNE 5, 1993
NEXT COUNCIL .MEETING: MAY 24, 199
11. ADJOURNMENT:
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PROCEEDINGS OF THE CITY COUNCIL
CITY OF MOUNDS VIEW
RAMSEY COUNTY, MINNESOTA
Regular Meeting
May 10, 1993
. Mounds View City Ha11
2401 Hwy. 10, Mounds View, MN 55112
CALL TO ORDER
The Mounds View City Council was called to order by Mayor Linke at 7:00 p.m.
n Monday, May 10, 1993.
LEDGE OF ALLEGIANCE
The Pledge of Allegiance was said.
ROLL CALL
MEMBERS PRESENT: -Mayor Linke, Councilmembers Quick,
Wuori, Blanchard-and Rickaby.
ALSO PRESENT: Samantha Orduno, City Administrator;
Tim Cruikshank, Assistant to the City
Administrator; Ric Minetor, Director of Public
Works/City Engineer; Don Brager, Finance Director-
. Treasurer; Mary Saarion, Director of Parks, Recrea-
tion and Forestry; Mike Ulrich, Public Works
Supervisor
APPROVAL OF MINUTES:
MOTIONf SECOND: Wuori/Blanchard to approve Minutes from the April 26,
1993 Regular Council Meeting As Presented
VOTE: 5 ayes 0 nays Motion Carried
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Mounds View City Council Page Two
~gular Meeting May 10, 1993
SPECIAL ORDER OF BUSINESS:
a. Mayor Linke announced the "Name the Future Vision" Contest Winners
.and presented a congratulatory certificate and gift certificates
to each of the Grade Level Winners and the Overall Winner of the
Contest. Those present were David Mitchell, Jr., Grade 1, Pinewood
School; Landon Zinda, Grade 2, Sunnyside School; Mohamed Sabur, Grade
3, Pinewood School; Laura Trude, Grade 3, Pinewood School; Jenny Kluge,
Grade 4, Sunnyside School; Sabina Sabur, Grade 6, Edgewood Middle.
School; Mandy Golias, Grade 7, Edgewood Middle School; Justin Voss,
Grade 7, Edgewood Middle School and Jeannette Cleland, Grade 8,
Edgewood Middle School. Brenda Long, Grade 5 from Sunnyside School
was not present at the meeting.
Mayor Linke commended these young people for entering the contest
and being stakeholders in the visioning process for the City of
Mounds View.
Mayor Linke announced the winning entry, was FOCUS 2000,
and explained that it will be used on all literature in regards to the
visioning process.
Special Presentation of Resolution No. 4364, Resolution of Appreciation
to the Members of the Regional Senior Center Task Force and City
Appreciation Plaques to Charlynn Robertson and Jerry Skelly, Sr. Mayor
Linke announced that Charlynn Robertson was unable to attend tonight's
meeting as her father had died this passed weekend. Mr. Skelly was not
present at this time, therefore, Mayor Linke stated he would bring it
up again further into the meeting.
c. Mayor Linke presented Award of Designation of "Minnesota Certified
Municipal Clerk" on behalf of the Minnesota Municipal Clerks and
Finance Officer Association (MMCFOA) to Michele Severson, Administra-
tive Secretary.
d. Ric Minetor, Director of Public Works/City Engineer, announced that
National Public Works Week is being celebrated the week of May 16th
through May 22nd this year. Minetor stated that the theme of this
year's celebration is "Quality of Life Through Public Works". Public
Works will hold an open house at the Public Works Shop on Wednesday,
June 2nd from 9:00 a.m. to 2:00 p.m. The public is invited to stop by
for coffee and to view equipment and offices of their public works
crew. Minetor requested that the .City Council proclaim the week of
May 16 - 22nd as Public Works Week in Mounds View.
Mayor Linke proclaimed May 16-22, 1993 as Public Works Week in Mounds
View by reading the proclamation stating the same.
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Mounds View City Council Page. Three
~gular Meeting May 10, 1993
RESIDENTS REQUESTS AND COMMENTS FROM THE FLOOR
There were no residents requests or comments pertaining to issues not on the
agenda presented at this meeting.
PUBLIC HEARINGS
There were no public hearings scheduled for this meeting.
CONSENT AGENDA
Samantha Orduno, City Administrator, read the Consent Agenda.
Mayor Linke asked if there were any items the Council desired removed from
~he Consent Agenda. There were no items removed.
MOTION/SECOND: Quick/Rickaby to adopt the Consent Agenda as
presented.
VOTE: 5 ayes 0 nays Motion Carried
COUNCIL BUSINESS:
Samantha Orduno, City Administrator, introduced Bob Thistle of
Springsted Financial Services to review Resolution No. 4368
Awarding the Sale of the City's General Obligation Water Revenue
Refunding Bonds, Series 1993A and Providing for Their Issuance.
Mr. Thistle announced that seven bids had been received with the
Iow bid being 5.53 and the highest bid being 5.59$. The current
interest rate on the bonds is 6.77. Mr. Thistle stated by taking
the low bid the City would save $133,000 in interest on the remaining
balance of the bonds. Mr. Thistle advised the City to award the bid
to Dain, Bosworth for the sale of the general obligation water revenue
bonds.
MOTION/SECOND: Quick/Blanchard to Adopt Resolution No. 4368 Awarding
the Sale of the City's General Obligation Water Revenue Refunding
Bonds, Series 1993A and Providing for Their Issuance
VOTE: 5 ayes 0 nays Motion Carried
B. Samantha Orduno, City Administrator, presented a brief review of the
Proposed Regional Senior Center. Orduno explained how the idea of a
Regional Senior Center had begun and that Mounds View was .approached by
Fridley and New Brighton as was Spring Lake Park and all four cities
began discussing the possibility of a regional senior center. Orduno
further reviewed the charge of the Regional Senior Center Task Force
. who 'put many hours into this project and attended many meetings
regarding the Proposed Regional Senior Center. Orduno introduced Lulu
Mounds View City Council
~gular Meeting
Page Four
May 10, 1993
Coury who was a representative on the Task Force from the City of
Mounds View. Orduno reviewed the proposed sites for the Senior Center
as well as the operational costs, staffing, and costs of building the.
center. Orduno further stated that a referendum would not be held
on the Proposed Regional Senior Center.
Councilmember Rickaby stated that at other meetings regarding the
Proposed Regional Senior Center she recommended that a group be
contracted to provide the services of governing the Senior Center.
Mayor Linke clarified that Councilmember Rickaby is suggesting
hiring a company to manage the Senior Center.
Councilmember Rickaby stated that proposed salaries are high and the
reason given for that is pay equity high that contracting
an outside company to run the Center would be less costly.
Mayor Linke stated that the Council will be ,passing a resolution and
will add comments to the resolution that the City feels should be
studied.
Julie Trude, Knollwood Drive, stated that she watched the informational
• meeting on Proposed Regional .Senior Center was that it would be a good
service. Ms. Trude said she was curious to see the number of seniors
who were opposed to the Center and wondered if it was because they had
not been involved in the process or if it was because there would be
annual membership fees. Ms. .Trude asked what the membership fee would
be.
Mary Saarion stated that out of 80 seniors in attendance at the
informational meeting there were only 3 to 4 seniors who were opposed
to the Regional Senior Center at Mounds View's public hearing.
Julie Trude stated that many seniors are out of two for five months
of the year and wouldn't be using the Center so would not like to pay
an annual membership fee.
Samantha Orduno, City Adminstrator, stated that the fee would be a
pay-as-you-go fee.
Mary Saarion stated that the fee is much like that of Park and
Recreational Program Fees. Memberships would be for special
privileges.
Ms. Trude suggested that a goal should be set regarding the
membership fee.
Julie Trude asked if a survey of the cities who have a senior center
. -have been contacted and asked how successful the center has been and
what percentage of their seniors actively use it.
Mounds View City Council
~gular Meeting
Page Five
May 10, 1993
Orduno stated there are no other Regional Senior Centers in the area.
Fridley is using a remodeled school as a Senior Center. Most cities
have community centers that include a senior center.
Julie Trude stated that she can't justify an $87,00 expenditure for
1700 seniors to use. This will cost approximately $50 per senior and
if there aren't that many interested seniors.
Mayor Linke stated that the percentage was higher when Edgewood
was open as a senior center, now many of those go to Shoreview.
Mayor Linke further stated that when the random survey of 500
people was conducted, Mounds View had the highest percentage of
seniors who would use the Center of all four cities (81%).
Julie Trude asked if a postcard could be sent to the seniors in
Mounds View asking how many would use the center. Ms. Trude stated
that she would feel much better as a taxpayer supporting something
that the seniors of Mounds View would use rather than a Center Fridl
seniors would use but Mounds View would subsidize.
Out. of 100 seniors surveyed for each city the percentages were as
follows: ,New Brighton 67% for, 20% opposed; Spring .Lake Park 1% for
. and Mounds View 81% strongly favored and 11% opposed,.
Julie Trude stated that she doesn't want to begrudge the seniors,
but will be asking in the near future if something similar
could not be arranged for the teens in the City. Trude stated that
there is a lot. of vandalism in the City and-there are a lot of 10 -
15 year old home with no supervision and maybe this would be a way
of directing their energy level. Ms. Trude stated she is neither
for or against the senior center.
ey
Arthur Schwadeke, 2661 Lake Court. Circle, stated that he strongly
opposes the senior center and is embarrassed that this is being
discussed. Mr. Schwadeke stated that it is his own fault if he
didn't learn through the years to get involved in recreational
things. Mr. Schwadeke stated that his friends are also not in
favor of the center and that he nor any of the friends he has were
contacted when the 100 seniors were called for the survey. Mr.
Schwadeke stated that, in his opinion, there is a small number of
greedy people who want to get their fair share. Mr. Schwadeke stated
that the money could be spent far better for the youth or teenagers
of Mounds View. Again, Mr. Schwadeke stated that he did not mind the
City spending his tax money wisely, but he stated he does not think
this is a wise expenditure.
Duane McCarty, 8060 Long Lake Road, stated that he had gone through the
consultants.' study, the presentation material and original information
sheet and finds three different recommendations and three different
sets of figures. Mr. McCarty stated, that in his opinion, the consultant's
Mounds View City Council Page Six
~gular Meeting May 10, 1993
estimates for building costs at $74.00 per square foot are rather low.
There is no land acquisition costs included in the study. Estimates
for acquiring the shopping center only include renovation costs. The
consultant didn't include compliance with the American Disabilities
Act, energy audits or the possibility of asbestos. Mr. McCarty stated
that the asbestos budget at the court house could fund the entire
project .
Orduno stated that the ADA was addressed at the Blaine meeting.
Irregardless of new or old site, compliance to the ADA could and would
be incorporated into the building structure.
McCarty stated that the furnishings for the building are also not
included in the estimate. Furnishings were specifically excluded.'
• McCarty stated that the furnishings would run a minimum of 13% of
total costs. Engineering costs were not included in the study and
this would be approximately 10%. Operation and maintenance long term
is estimated on the info sheet tonight at $598,000 and the consultant
estimates it at $498,000.
Orduno stated that estimated fees from membership fees and special
classes would be approximately $100,000.
McCarty stated that. there would be security .problems, soundproofing
modular spaces and electrical costs.
Orduno stated that the soft costs of $2,000,000 would be raised by some
fund raising and contributions from businesses and organizations in the
City. This amount is factored into the overall costs.
McCarty stated that the architectural costs are low.
Mayor Linke stated that the cities may put in for CDBG. Spring Lake
Park and Fridley. receive allotment funds to accomplish projects.
Connie Bernardi, 6840 Seivert in Fridley, stated that the Metropolitan
Council Open Space Commission denied the use of the Rice Creek Trail
Site for the use of the Senior Center.
Orduno stated that the full Met Council has final jurisdiction over
denial and approval and there is also a land trade that can be
discussed.
. Bernardi further stated that the initial proposal was rejected 7 to one
regarding the land trade and ,the next vote was to deny use of it
completely and that was also a 7 to 1 vote.
Orduno stated that the open space committee has changed•hands-twice and
. explained that if the primary site is denied, then the secondary site is
Mounds View City Council Page Seven
~gular Meeting May 10, 1993
Rice Creek. At the time of the report, there was a purchase agreement
with the Church on the Rock~and there was discussion of what the
property would sell for. The Task Force could not get information, a
sale was pending and there was a potential litigation. Orduno
stated that if Rice Creek becomes the primary site there will be
additional costs. There will be additional cost for acquiring the
property and costs to New Brighton because they would be giving up tax
property.
Ed Smith, 5149 Rainbow Lane, wrote an editorial in the paper stating
his opposition to the Proposed Regional Senior Center. Perhaps the
City should send out postcards asking about the senior center and the
people could send it back with their water bills. Let the people
decide. No one on Rainbow Lane was contacted during the survey of
• the 100 people. Mr. Smith stated if the Council trsants the Senior
Center they should take the money out of their own pockets.
Ernie Gustafson, 2525 County Road I, haven't heard the figures lately
on the proposed cost, but whatever it is going to cost that number can
be doubled. Mr. Gustafson stated that the four city managers
should not be on the board to manage the senior center, that the
seniors should manage it. Mr. Gustafson stated that there are plenty
• of qualified seniors to run the center as they have run businesses in
the past. The Council shouldn't have the total right but should let
the people vote on it as well as vote on the golf course. The City
spends too much of the taxpayers money for
fun .and not enough on business.
Mayor Linke stated that a lot of business was brought into the City
in 1984 through the use of TTF funds. Recreation money does not
come out of the taxpayers pockets, the general fund, but from user
fees .
Mr. Gustafson stated that there should be a vote on .the Senior
Center but if the City Council approves it the basement would be
left vacant and his recommendation is if it is going to be constructed
use the basement as it is the cheapest part of the building. Mr.
Gustafson stated that it looks to him that the Council is buying a
Lincoln or Cadillac when the citizens cannot even afford a second-
hand bicycle.
Mr. Frits, 8072 Long Lake Road, stated the people are tired of being
taxed.
Ruth White, 2917 County Road I, stated she has already expressed
her opinion on the Senior Center. Ms. White cannot understand why
the City doesn't have a referendum. Ms. White stated that 500
residents in four cities is a drop in the bucket. White was never
contacted and she contacted many seniors and they were not contacted
either. Ms. White stated that these surveys are geared to asking the
Mounds View City Council Page Eight
~gular Meeting - May 10, 1993
questions and getting the .answers they want to hear. Ms. White stated
that she feels that this is .a duplication of services for seniors..
Ramsey County provides services, all churches, American Legion, VFW,
and ARP also provide services.
Orduno stated that in terms of the random sample survey, stated that
an adequate sampling for the Gallop poll is 4,000. Decision Resources
is an excellent company and when the number to be surveyed was picked
it was statistically valid.
Mayor Linke polled the seniors in terms of those who would use the
center and those who would not. .The number was .equally split. Mayor
Linke asked how many seniors use the services provided by the City and
attend the senior trips. Only two of the opposed use the services, the
rest that are opposed do not use the services.
At this time Mayor Linke presented a resolution of appreciation and
commendation to Mr. Jerry Skelly for his participation on the Regional
Senior Center Task Force and announced that Charlynn Robertson, another
member of the Task Force, who was not able to attend the meeting
tonight because of a death in her family but her plaque and award would
be forwarded to her.
• .Councilmember Quick asked what is driving the costs of salaries up.
Orduno explained that current salaries are driving the salary costs up
and pay equity is driving the cost up. Orduno stated that pay equity
is a state law that says that female dominated positions cannot be paid
consistently below male dominated positions. Pay equity tends to draw
the female dominated classes salaries upward. Comparisons on the
salaries must be made internally. Values are determined and compared
to a job with the same values or similar values.
Councilmember Quick also asked Orduno to explain steps.
Orduno explained steps in salaries.. The City has a give step pay
program. Fridley and New Brighton have five steps also. The steps
are entry level, Steps 1, 2, 3, 4, and 5.
Mr. McCarty is concerned about the Council getting into a cost
situation that would be very .extreme once the final numbers would
come in.
Councilmember Blanchard asked how many paid employees would be on
the governing board.
Orduno stated, as proposed, there would be four administrative
city managers, but no one would be paid for being on the board.
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Mounds View City Council Page Nine
~gular Meeting May 10, 1993
Orduno stated that in summary the issues are contracting for
programming and services, salaries, square foot cost for construction,
property acquisition for Rice Creek site, issue of asbestos and ADA
compliance, estimate on furnishings, engineering costs, issue of a
referendum, governance in terms of the seniors, finish the basement and
substantiate the total costs.
C. Ric Minetor, Director of Public Works/City Engineer, .reviewed Staff
Report No. 93-505C regarding summer water restrictions. Minetor stated
that the restrictions recommended are the same as in the past few
years, no sprinkling between-noon and 4:00 p.m. and the odd/even rule
at other times.
MOTION/SECOND: Blanchard/Rickaby to Adopt Summer Water Restrictions
. as Presented
VOTE: 5 ayes 0 nays Motion Carried
D. Ric Minetor, Director of Public Works/City Engineer, Staff Report
No. 93-506C regarding Ordinance No. 526 Amending Chapter 81 of the
Municipal Code of Mounds View By Adding Parking Restrictions on
Portions of Edgewood Drive, Greenfield Avenue, O'Connell Drive and
Clearview Avenue between the Hours of 9:00 a.m. and 2:00 a.m. Minetor
stated that this Ordinance was introduced on April 26, 1993.
Discussion had been brought up at that meeting regarding the use of
stickers for parking. Minetor stated that he had discussed this issue
with the Police Chief and the Chief indicated that problems associated
with enforcement and simply issuing the stickers or tags did not seem
to be offset by the benefits.
MOTION/SECOND: Quick/Rickaby to Waive the Reading and Adopt Ordinance
No. 526 Amending Chapter 81 of the Municipal Code of Mounds View By
Adding Parking Restrictions on Portions of .Edgewood Drive, Greenfield
Avenue, O'Connell Drive and Clearview Avenue between the Hours of 9:00
a.m. and 2:00 p.m. .
ROLL CALL VOTE•
Mayor Linke -
Councilmember
Councilmember
Councilmember
Councilmember
aye
Blanchard - aye
Quick - aye
Wuori - aye
Rickaby - aye
Motion Carried
E. Ric Minetor, Director of Public Works/City Engineer, reviewed a
Staff Report that was presented at the Council Meeting. Minetor
reported that staff had received six proposals for services for the
remodeling of City Hall. Minetor further stated that all firms were
qualified with experience in similar types of projects. Bonestroo,
Rosene, Anderlik and Associates references were positive and the
Mounds View City Council Page Ten
~egular Meeting May 10, 1993
firm had a history of completing projects within budget. Staff
recommending that a contract be negotiated with this firm.
Mayor Linke summarized the remodeling to be done at City Hall.
MOTION/SECOND: Wuori/Blanchard to Authorize Staff to Negotiate a
Contract with the Firm of Boonestroo, Rosene, Anderlik and Associates
for the Remodeling of City Hall.
VOTE: 5 ayes 0 nays Motion Carried
F. Mike Ulrich, Public Works Supervisor, reviewed Staff Report No.
93-508C regarding the purchase of a skidloader. Ulrich reported
that staff had received one bid on the skidloader - Carlson
Tractor and Equipment met specifications required at a purchase
price of $830.79. Funds for this purchase will come from the
street equipment account 100-4270-703.
MOTION/SECOND: Rickaby/Quick to Approve Purchase of a skidloader
from Carlson Tractor and Equipment at a Cost of $830.79 to be
Funded from Account No. 100-4270-703
VOTE: 5 ayes 0 nays Motion Carried
REPORTS
Report of Councilmembers:
Blanchard•
a. Councilmember Blanchard stated that she had received a phone call
asking if a Clean Up Day would be held in Mounds View.
Councilmember Blanchard stated to the caller that it would be put
in the budget, however., the caller indicated that it always seems
to be taken out of the budget again.
b. Councilmember Blanchard stated that the City of Mounds View should
"pat itself on the back" as in a report completed by the State
Auditor's Office, Mounds View was one of the cities with a low
spending. rate per capita.
uick - No report
Wuori•
a. Saturday, May 14, 1993, is Disc Golf Day in the City of Mounds
View. This event will begin at 10:00 a.m. and run until 2:00 p.m.
at Silver View Park at a cost of $10.00 per person which includes
a T-shirt and a disc. This is a time to learn how to play, the
rules and regulations of the game and how to keep score as well as
Mounds View City Council
~gular Meeting
Page Eleven
May 10, 1993
course location. A disc is something similar to a Frisbee. If
anyone has any questions regarding this event, call City Hall.
b. Mounds View Community Theater is presenting the Fantasticks this
summer. Call and order tickets -- they can be mailed out or held
for you at the. Will Call office.
Rickabv - No report
Report of Mayor•
Mayor Linke reiterated what Councilmember Blanchard had announced about
Mounds View being a low spending City as reported in the State
Auditor's Study. This study points out some of the ways that Mounds
View saves money such as cross training of employees, the way in which
the park and recreation programs are conducted, information about the
street, sewer and police departments and how those employees are
cross trained.
Report of Administrator
Samantha Orduno reported that there is a Golf Course Task Force~Meeting
• set for May 27th at 6:OO p.m. at City Hall. The market analysis will
be given at that time.
Report of Staff: Ric Minetor, Director of Public Works/City Engineer
reported on the current status of the County turning back some roads to
the City of Mounds View.
Report of Attorney: Attorney-was not present at this Council Meeting.
Mayor Linke announced a Special Council Work Session to be held on May 24,
1993 at 6:00 p.m. at City Hall.
Mayor Linke announced the dates for the upcoming Council Work Session and
next Council Meeting.
ADJOURNMENT
There being no further business before this Council, Mayor Linke adjourned
the meeting at 8:53 p.m.
Respectfully subm'tted,
~~
Mich le Severson
Rec ding Secretary