HomeMy WebLinkAboutMinutes - 1991/04/22CITY OF MOUNDS VIEW
CITY COUNCIL
APRIL 22, 1991
7:00 P.M.
AGENDA
The City Council is provided background information for agenda items i.n
advance by staff and appointed commissions, committees and boards.
Decisions are based an this information, as well as City policy and
practices, input from constituents and a CounciZmember'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. AZZ comments
are appreciated. A copy of aZZ printed materials reZatznq to the agenda
item is available for public inspection at the Recording Secretary's Desk.
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL - Rickaby, Wuori, Quick,
Blanchard, Linke
4. APPROVAL OF MINUTES: April 8, 1991
Regular Meeting
COUNCIL ACTION: A T D
5. SPECIAL ORDER OF BUSINESS:
o Consideration and Presentation of Resolution No.
4070 Regarding Recognition for Edgewood
6th Grader Mark Gibson for being the First Student
to Represent District 621 in the Star Tribune State
Spelling Bee (Staff Report No. 9z-6A)
o Proclamation for Arbor Day and Arbor Month
(Staff Report No.91-3A)
r 1
• AGENDA
PAGE TWO
APRIL 22, 1991
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 zn order to encourage and maintain this information flow. To
preserve and protect this valuable communications link, a speaker is
Ismited to three (3) minutes.
6. RESIDENTS RE UESTS AND COMMENTS FROM THE FLOOR
-------------------------------------------------------------
CITIZENS: BEFORE SPEAKING PLEASE GIVE YOUR FULL
NAME AND ADDRESS FOR THE MINUTES
-------------------------------------------------------------
7. PUBLIC HEARINGS:
None
8. CONSENT AGENDA:
AZZ matters listed under Consent Agenda are considered routine by the City
Council and will be acted on by one motion zn the order listed below.
There may be an explanation, but no separate discussion on these items. If
discussion is desired, that item will be removed from the Consent Agenda
and considered separately.
1. Approve Agreement With Whitesell Tree Service, Inc.
and Precision Landscape and Tree, Inc.
(Staff Report No. 91-4A)
2. Set Public Hearing for 7:05 p.m. on May 13, 1991 for
Variance Appeal Request By John Engberg, 3030 County
Road J
3. Adopt Resolution No. 4072. Approving Just and Correct
Claims Against City Funds
5. Licenses for Approval
General - Expires 6/30/91
Harstad Homes, Inc. - New
Home Remodelers - New
Minnesota Exteriors, Inc. - New
Sewer and Water - Expires 6/30/91
Perron Sewer and Water - New
Signs - Expires 6/30/91
Signcrafters, Inc. - New
Other - Expires 6/30/91
Olson Fire Protection, Inc. - New
Dakota Fire Suppression, Inc.
• AGENDA
PAGE THREE
APRIL 22, 1991
COUNCIL ACTION: A T D
9. COUNCIL BUSINESS:
1. Approve Resolution No. 4069 Relating to the Issuance
of Certain General Obligation Bonds for Fire
Protection Purposes and Levying Taxes for the City's
Share Thereof (Staff Report No. 91-3C)
COUNCIL ACTION: A T D
2. Approve Resolution No. 4073 Providing for the
Issuance and Sale of $2,875,000 General Obligation
Water Revenue Bonds, Series 1991A (Staff Report xo.
91-4C)
COUNCIL ACTION: A T D
3. Consideration of Staff Report Regarding Appointments
to the Land Use Study Task Force (Staff Report No.
91-5C)
COUNCIL ACTION: A T D
4. Consideration of Staff Report Regarding Purchase of
Seeder (Staff Report No . 91-6C)
COUNCIL ACTION: A T D
5. Consideration of Staff Report and Resolution No.
4074 Regarding Approving the Variance Request of
Charles Cook, 2673 Sherwood Road (Staff Report No.
91-7C)
COUNCIL ACTION: A T D
AGENDA {
PAGE FOUR
APRIL 22, 1991
10. REPORTS•
1. Report of Mayor Linke:
Z. Report of Councilmembers: Rickaby, Wuori, Quick,
Blanchard
•
3. Report of Administrator
4. ,Report of Staff
5. Report of Attorney
11. ADJOURNMENT
NE%T AGENDA SESSION: MAY 6, 1991
NE%T REGULAR COUNCIL MEETING: MAY 13, 1991
PROCEEDINGS OF THE CTI'Y COUNCIL
CITY OF MOUNDS VIEW
RAMSEY COUNTY, MINNESOTA
Regular Meeting
April 22, 1991
Mounds View City Hall
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. on Monday, April 22, 1991.
PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was said.
ROLL CALL
MEMBERS PRESENT: Councilmembers Rickaby, Wuori, Quick, Blanchard
and Mayor Linke.
ALSO PRESENT: Clerk-Administrator Orduno, City Attorney Barney,
Finance Director-Treasurer Don Brager, Public Works Foreman Mike
Ulrich, and Parks, Recreation and Forestry Director Mary Saarion.
APPROVAL OF MINUTES: April 8, 1991 Regular Meeting
MOTION/SECOND: Wuori/Quick to approve minutes of
April 8, 1991 Regular Meeting
5 ayes 0 Nays Motion Carried
SPECIAL ORDER OF BUSINESS:
- On behalf of the City, Mayor Linke presented
Resolution No. 4070 Regarding Recognition
for Being the First Student to Represent
District 621 in the Star Tribune State
Spelling Bee to Mark Gibson, a student at
Edgewood Middle School. Also present with
Mark was Penny Howard, principal of Edgewood
Middle School.
- Mayor Linke proclaimed April 24, 1991 as
Arbor Day and the month of May as Arbor
Month in the City of Mounds View.
- On behalf of the Lion's Club, Mylo Gjerde
President of the Lion's Club,presented the
City of Mounds View with a check
in the amount of $2100 for the DARE Program activities.
unds View City Council
~gular Meeting
RESIDENT REQUESTS AND COMMENTS FROM THE FLOOR:
Greg Johnson, 2865 N.E. Highway
April 8th meeting minutes which
was "residential in character."
a statement. He further stated
to rezone his property and began
conditions of the Comprehensive
Page Two
April 22, 1991
10, expressed his disagreement with the
stated that he had said that his property
Mr. Johnson stated that he never made such
that he intends to sue the City for failure
1 questioning Councilmember Blanchard about
Plan and what properties will be downzoned.
City Attorney Barney stated that if there was a litigation in the mill the
City Councilmembers do not have to submit to interrogation during a Council
Meeting. No further comments were made regarding this matter.
PUBLIC HEARINGS: No public hearings were scheduled.
APPROVAL OF THE CONSENT AGENDA
City Administrator Orduno read the Consent Agenda.
MOTION/SECOND: Blanchard/Quick to approve the Consent Agenda
• as presented.
5 ayes 0 nays MOTION CARRIED
COUNCIL BUSINESS:
1. Approve Resolution No. 4069 Relating to the Issuance of
Certain General Obligation Bonds for Fire Protection
Purposes and Levying Taxes for the City's Share Thereof
Finance Director Don Brager informed the Council that
the City's share of the issue is $1,012,375.
Bill Frits, 8072 Long Lake Road had many questions
regarding sewer bonds that were sold 30 years
ago and the City's charging over the percentage rate
quoted to residents by 2-5~. One concern was the
disposition of the surplus monies, are they ever returned
to the residents.
Finance Director Don Brager and Mr. Ron Langness from
Springsted, the City's financial consultant responded to
Mr. Frits' questions. The explanation was that
.whether it was special assessments or property
taxes the state statutes require that the Cities
levy more than the annual debt service to allow
for delinquent taxes.
unds View City Council
~gular Meeting
With regards to the question regarding surplus
monies in the fund, those monies can be used
to pay off the bonds or to reduce property taxes.
City Attorney Karney also stated that any excess
or surplus monies are reported and he gave an
example from several months ago of the unused
monies from the Everest Development project.
Tamara Hessburg, 7635 Woodlawn Drive asked if
surplus funds were given back to the taxpayers
or do they always stay in the fund?
Finance Director Brager responded by saying it
varies with each situation. Many times these
funds are used to keep levy limits down and
at other times they may be used for street
repairs or sealcoating so the resident does
benefit or see a return of these funds.
Page Three
April 22, 1991
MOTION/SECOND: Quick/Rickaby to approve Resolution
• No. 4069 Relating to the Issuance of Certain General
Obligation Bonds for Fire Protection Purposes and Levying
Taxes for the City's Share Thereof
5 ayes 0 nays Motion Carried
2. Approve Resolution No. 4073 Providing for the Issuance
and Sale of $2,875,000 General Obligation Water Revenue
Bonds, Series 199].A
Finance Director Don Brager introduced Mr. Ron Langness,
Springsted, the City's Financial Consultant. Mr. Langness
discussed details of the $2,875,000 General Obligation Water
Revenue Bonds issue.
MOTION/SECOND: Wuori/Rickaby to approve Resolution No. 4073 Providing
for the Issuance and Sale of $2,875,000 General Obligation Water
Revenue Bonds, Series 1991A
5 ayes 0 nays Motion Carried
3. Consideration of Appointments to the Land Use Study Task
Force
Parks, Recreation and Forestry Director Mary Saarion
reviewed the list of names submitted for the Land Use
Study Task Force. It was suggested that the task force
consist of 9 members; 2 Councilmembers, 3 staff personnel,
unds View City Council
~gular Meeting
Page Four
April 22, 1991
1 Parks and Recreation Commission Member, 1 Planning
Commissioner and 2 at large community residents. The
Council was asked to approve 2 names from the list provided.
MOTION/SECOND: Quick/Blanchard to appoint Tom Fischer and Stephanie
Shaner to the Land Use Study Task Force.
5 ayes 0 nays Motion Carried
4. Consideration of Staff Report Regarding Purchase of
Seeder for Public Works
Public Works Foreman Mike Ulrich presented the details
regarding the purchase of the seeder. Foreman Ulrich
stated that a truck and vacuum system were purchased
for under the budgeted amount. The seeder is over the budget
amount by $610. Public Works Foreman Ulrich asked the Council if
some of the money saved from being under budget could be utilized
to purchase the seeder. The amount under budget was
approximately $1700.
Mayor Linke congratulated Public Works Foreman Ulrich for a great
job done in purchasing the truck and vacuum system under the
budgeted amount.
Councilmember Blanchard inquired as to why the seeder came
in over budget. Public Works Foreman Ulrich explained that the
City's current seeder has only one capability and the new
seeder has multi-function capabilities. The cost of the old
single function seeder has come down some, therefore, the
trade in value is less on the new seeder.
MOTION/SECOND: Quick/Blanchard to approve purchase of seeder
utilizing a portion of the money saved from the truck and vacuum
system.
5 ayes 0 nays Motion Carried
5. Consideration of Resolution No. 4074 Regarding Approving
the Variance Request of Charles Cook, 2673 Sherwood Road
City Administrator Orduno reviewed this resolution before
the Council. The homeowner is asking for a variance to
allow the construction of a single family home at a 30
• foot setback where a 58 foot setback is required by a
previous planning action.
unds View City Council
~gular Meeting
Page Five
April 22, 1991
Jerry Ruhland, 8121 Red Oak Court was concerned with the
fact that his children play between the house and Sherwood
Road and with a 30 foot setback children could not see cars
coming down Sherwood.
Mr. Ruhland asked if Mr. Cook could come out and stake the
property so he could get a better idea of how things were
going to be placed.
Bill Frits, 8072 Long Lake Road inquired as to why this
particular case was a hardship case. Who plotted the lot?
Mayor Linke explained that the lot is very narrow and
this should have been caught by the City but was not. City
Attorney commented that a 30' easement is the minimum
easement that the City grants.
MOTION/SECOND: Wuori/Rickaby to approve Resolution No.
4074 Approving Setback Variance Request by Continental
Development for the Property Located at 2673 Sherwood
• Road.
5 ayes 0 nays Motion Carried
REPORTS:
1. Report of Mayor:
o Mayor Linke announced that there is a Joint
Meeting of the Ramsey County Cities scheduled
for Saturday, April 27th at Mounds View City
Hall Regarding the Continued Discussion of
Municipal Cooperative Efforts.
o Mayor Linke also announced that the City Council
has been invited to the unveiling of the band
trailer for the Irondale Knights Marching Band
on Saturday, April 27th at 1:00 p.m. at
Irondale High School.
2. Report of Cou:
Councilmember
Councilmember
Councilmember
Councilmember
ncilmembers:
Rickaby - No report
Wuori - No report
Quick - No report
Blanchard - No report
~nds View City Council
Regular Meeting
3. Report of .Administrator:
City Administrator Orduno received a
memorandum from Public Works Director/City
Engineer Ric Minetor regarding the City's
Building Official. Orduno stated that the
City had contracted with the City of Blaine
for Building Inspection services until the
end of April. This arrangement has not been
working effectively and to the City's
benefit .
Page Six
April 22, 1991
In the memo, Public Works Director Minetor
stated that we need someone in-house on a part-time
temporary basis to do the building inspections.
Orduno asked the Council to consider authorizing
staff to pursue the hiring of a Building Inspector on a
temporary, part-time basis until the position can be fully
evaluated.
The City will
The City has
applications
individual on
If it becomes
time permanen
then advertis
post this position in-house.
received resumes and
and the City will hire an
a part-time temporary basis.
necessary to hire a full
t employee, the City would
e at that time.
MOTION/SECOND: Quick/Blanchard to authorize City to
for a part-time, temporary Building Inspector.
5 ayes 0 nays Motion Carried
Bi11 Frits asked what was being done on
County Road J at the last meeting. City
Administrator Orduno stated the County was
doing some roadwork on this road. The
closing date has been extended to April 23, 1991.
City Administrator Orduno also reported on
the continuing saga of the Ramsey County
cooperative efforts. Orduno attended a
meeting of the Ramsey County League of Local
Governments to discuss the many various pieces of
legislation currently coming forth.
One of these pieces of legislation was a bill
proposed by Senator Cohen of St. Paul which
would establish a consolidation commission to
unds View City Council
~gular Meeting
Page Seven
April 22, 1991
look into service delivery processes and make a
determination as to what services can be
cooperatively shared.
Ramsey County cities had requested that the Ramsey
County League of Local Governments, which was
created by the legislature, conduct the study.
However, the legislature will mandate who will
conduct the study.
The Ramsey County delegation has given approval to
the creation of a 6 member board or commission to
investigate the concept of a suburban center
which-would eliminate New Brighton Municipal Court
and Maplewood Municipal Court.
City Administrator Orduno announced the Goal Setting
Session that will be attended by Council, Department
Heads and staff on the 10th and 11th of May at the
IDS Conference Center in Chaska, Minnesota.
• 4. Report of Staff:
Finance Director-Treasurer Don Brager introduced
Mr. Charles Clysdale from the MacGuire Agency, the
City's insurance agency, who introduced the City's
insurance proposal received from the League of
Minnesota Cities.
Renewal of the City's insurance coverage with the
League of Minnesota Cities will be $142,255.
MOTION/SECOND: Quick/Rickaby to approve the renewal
of the City's insurance coverage with the League of
Minnesota Cities at a rate of $142,255.
5 ayes 0 nays Motion Carried
5. Report of Attorney:
City Attorney Barney commented that if the New
Brighton and Maplewood Courts are moved downtown as
part of a suburban center the cost to Mounds View
will be 1/2 again of its current prosecution budget.
Attorney Barney is pushing to keep suburban court
in New Brighton or proposing Mounds View and is
also pushing for one site for all suburbs of the
City.
unds View City Council
~gular Meeting
Page Eight
April 22, 1991
ADJOURNMENT
There being no further business before the Council, the meeting was
adjourned at 8:18 p.m.
Respectfully submitted,
t-e~.c~
Michele Severson
Deputy City Clerk
•