HomeMy WebLinkAboutMinutes - 1991/08/26•
CITY OF MOUNDS VIEW
CITY COUNCIL
AUGUST 26, 1991
7:00 P.M.
AGENDA
The City Council is provided background information for agenda items .zn
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. A1I comments
. are appreciated. A copy of all printed materials relating 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: August 12, 1991
Regular Meeting
COUNCIL ACTION: A T D
5. SPECIAL ORDER OF BUSINESS:
1. Proclamation Congratulating Mounds View Athletic
Association 15 Year Olds Traveling Baseball Team For
Placing in the State and National Tournament and
Proclaiming August 28, 1991 as Mounds View Athletic
Association 15 Year Olds Traveling Baseball Team Day
in Mounds View
AGENDA
PAGE TWO
AUGUST 26, 1991
2a. Adoption and Presentation of Resolution No. 4116
Commending Volunteers Who Participated in the 1991
"Festival In The Park" Celebration
2b. Adoption and Presentation of Resolution No. 4117
Commending the Mounds View City Staff for their Part
in Organizing the 15th Annual "Festival In The Park"
Celebration
2c. Adoption and Presentation of Resolution No. 4118
Thanking the Mounds View Lion's Club for their
Contributions to Fireworks for the 1991 "Festival
In The Park" Celebration
Citizens' comments are encouraged to aZ1ow 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 flow. To
preserve and protect this valuable communications link, a speaker is
limited to three (3) minutes.
• 6. RESIDENTS REQUESTS AND COMMENTS FROM THE FLOOR
-------------------------------------------------------------
CITIZENS: BEFORE SPEAKING PLEASE GIVE YOUR FULL
NAME AND ADDRESS FOR THE MINUTES
-------------------------------------------------------------
7. PUBLIC HEARINGS:
7:05 p.m. Consideration of a Rezoning Request of
.Conoco, Inc. for 2740 Highway 10 from B-2
to B-3.
8. CONSENT AGENDA:
1. Set Public Hearing for 7:05 p.m.,
September 9, 1991 to Consider Request for
Amendment to a Planned Unit Development,
Dynex Industries, 4751 Mustang Drive.
2. Adopt Resolution No.4112 Approving Just and
Correct Claims Against City Funds
3. Licenses for Approval
General
Dave Perkins Contracting - New
Jim Schomaker - New
AGENDA
PAGE THREE
AUGUST 26, 1991
Licenses (Continued)
Outside Sewer & Water
Capitol Utilities - New
Gene' Water & Sewer - New
Si n
National Advertising Company - Renewal
9. COUNCIL BUSINESS:
1. Consideration of Staff Report 91-59C and Resolution
No. 4113 Certifying the 1992 Proposed General Fund,
and Debt Service Property Tax Levies and Setting
the Date for a Public Hearing on the Same Pursuant
to Truth in Taxation Legislation
COUNCIL ACTION: A T D
• 2. Consideration of Staff Report No. 91-60C Regarding
New Water Treatment Remote Unit Terminal
COUNCIL ACTION: A T D
10. REPORTS:
1. Report of Councilmembers: Rickaby, Wuori
Quick, Blanchard
2. Report of Mayor Linke
3. Report of Administxator
4. Report of Staff
5. Report of Attorney
11. ADJOURNMENT
NE%T COUNCIL WORK SESSION: TiJESDAY, SEPTEMBER 3,
1991
NE%T REGULAR COUNCIL MEETING: SEPTEMBER 9, 1991
PLEASE NOTE CITY COUNCIL'S WORR SESSION IS TUESDAY, MONDAY IS
A HOLIDAY.
i PROCEEDINGS OF THE CITY COUNCIL
CTI'Y OF MOUNDS VIEW
RAMSEY COUNTY, MINNESOTA
Regular Meeting
August 26, 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 7:02 p.m.
on Monday, August 26, 1991.-
PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was said.
ROLL CALL
. MEMBERS PRESENT:
MEMBERS ABSENT:
ALSO PRESENT:
APPROVAL OF MINUTES:
Councilmembers Quick, Blanchard, Wuori and
Mayor Linke.
Councilmember Rickaby (due to death of
close friend).
City Administrator Orduno and.City
Attorney Barney
August 26, 1991 Regular Meeting
Mayor Linke noted that the Council had received `the `minutes just prior to
the meeting and, therefore, he entertained a motion to table the minutes to
the next regular Council Meeting.
MOTION/SECOND: Wuori/Quick to table the minutes of the
August 26, 1991 Council Meeting to the next regular council
meeting.
4 ayes 0 nays Motion Carried
SPECIAL ORDER OF BUSINESS:
Mayor Linke read a proclamation. congratulating the Mounds View Athletic
Association 15 Year Olds Traveling Baseball Team for placing in the State
d National Tournaments and proclaiming Wednesday, August 27, 1991 as
unds View Athletic Association 15 Year Olds Traveling Baseball Team Day in
Mounds View
~unds View City Council
Regular Meeting
August 26, 1991
Page Two
Councilmember Gary Quick accepted the resolution on behalf of the Mounds
View Athletic Association 15 Year olds Traveling Baseball Team.
2a. Mayor Linke introduced and read Resolution No. 4116 Commending
Volunteers Who Participated in the 1991 "Festival in the Park"
Celebration.
MOTION/SECOND: Wuori/Quick to adopt Resolution No. 4116 Commending
Volunteers Who Participated in the 1991 "Festival in the Park"
Celebration.
4 ayes 0 nays Motioned Carried
Mayor Linke presented individual resolutions to several community
volunteers for making the "Festival in the Park" a successful event in
the City.
2b. Mayor Linke introduced and read Resolution No. 4117 Commending the
Mounds View City Staff for Their Part in Organizing the 15th Annual
• "Festival in the Park" Celebration
MOTION/SECOND: Quick/Blanchard to adopt Resolution No. 4117 Commending
the Mounds View City Staff for Their Part in Organizing the 15th Annual
"Festival in the Park" Celebration.
4 ayes 0 nays Motion Carried
Mayor Linke presented resolutions to various departments in the
City commending those departments for a superb job in organizing
this year's "Festival in the Park"
2c. Mayor Linke introduced and read Resolution No. 4118 Thanking the Mounds
View Lions Club for their Contribution towards Fireworks for the 1991
"Festival in the Park" Celebration
MOTION/SECOND: Blanchard/Quick to adopt Resolution No. 4118
Thanking the Mounds View Lions Club-for their
Contribution towards Fireworks for the 1991
"Festival in the Park" Celebration.
4 ayes 0 nays Motion Carried
Mayor Linke presented the resolution to the Lions Club; accepting
on their behalf was Mr. Warren Braun, First Vice President.
Mayor Linke thanked everyone for their participation in the
"Festival in the Park".
unds View City Council
gular Meeting
August 26, 1991
Page Three
At this time, Mayor Linke, called for any residents requests and comments
form the floor. There were none.
PUBLIC HEARINGS:
Mayor Linke opened the public hearing to consider a rezoning request from
Conoco, Inc. for 2740 Highway 10 from B-2 to B-3.
Paul Harrington, City Planner, reviewed the item in general and then
introduced Mr. Alan Brevitz, Corporate Real Estate Representative for
Conoco, and Mr. George Winecki, the owner of the property located at 2740
Highway 10.
Mr. Brevitz addressed several different issues. The following items were
the topic areas.
Conoco would be placed on a one acre parcel on the corner of Highway 10
and Silver Lake Road. This property had been zoned B-3 in the pasta
Conoco proposed a gasoline station, convenience storage and car wash.
After the development is complete, the land would be valued at
approximately $27.00 per foot. This development would not depreciate
the area.
Conoco would be a future investment with a 20 to 25 year longevity.
Mr. Brevitz quoted statistics that noted that for every new station
built in 1990, 3 closed and, in 1989 for every 2 stations built, 7
closed.
Concoco proposed to build an attractive building of brick and mortar
and it would be aesthetically pleasing in earthtone colors. The
development would be an all cash transaction with no need for TIF money
as the money is generated from internal funds. Conoco would be able to
meet all Conditional Use Permit responsibilities with no'need for
variance requests. This development would spur other businesses to
build around them.
The tanks installed would be of the vary safest possible. The tanks
are built with double wall construction.
Mayor Linke asked if there were any questions from the residents, hearing
none, Mayor Linke closed the public hearing at 7:40 p.m. Mayor Linke thanked
Mr. Brevitz and Mr. Winecki for attending the meeting.
Mayor linke introduced Resolution No. 4115 Denying Request for 2740 Highway
10, Conoco, Inc. and called for Council discussion.
•
~unds View City Council
gular Meeting
August 26, 1991
Page Four
Councilmember Quick commented that according to the Comprehensive Plan it is
clearly stated this is a B-2 zoning and the City should stay consistent with
the required zoning.
Councilmember Blanchard stated that the Comprehensive Plan does not suggest
B-3 zoning for any development on this parcel. This property calls. for a
Planned Unit Development and should not be broken up.
Councilmember Wuori stated the Planning Commission has been working on the
Comprehensive plan for two years and has recommended future loans for the
City. Breaking up the Planned Unit development would destroy the vision for
Highway 10 corridor. This corridor needs to be worked on as a whole.
Mayor Linke agreed with the other Councilmembers. This is a Planned Unit.
Development. Developers need to present a development far the entire
corner.
MOTION/SECOND: Quick/Blanchard to adopt Resolution no. 4115 Denying
Rezoning Request for 2740 Highway 10, Conoco, Inc.,
i 4 ayes 0 nays Motion Carried
ter. Brevitz will ive the idea of a Planned Unit Develo ment some thou ht.
g P g
He and Mr. Winecki expressed their appreciation to the Council for their
consideration.
CONSENT AGENDA
Samantha Orduno, City Administrator read the Consent Agenda items.
Mayor Linke asked the Council if there were any items the Council desired to
be removed.
MOTION/SECOND: Blanchard/Wuori to adopt the Consent"Agenda.
4 ayes 0 nays Motion Carried
COUNCIL BUSINESS:
1. Fiance Director Don Bracer reviewed Staff Report No. 9.1 regarding
Resolution No. 4113 Certifying the Proposed 1992 General Fund and Debt
Service Property Tax Levies
Brager stated that Truth in Taxation legislation requires that prior to
September 3, 1991 the City certifying it's proposed 1991 property tax
levies, set the public hearing date on the levy and also set a date for
continuation of the hearing if it proves necessary. Mr. Brager
proposed that the date for the public hearing, be set for
December 9, 1991 at 7:05 p.m. and a continuation hearing, if necessary
be set for December 17, 1991.
unds View City Council
~gular Meeting
August 26, 1991
Page Five
Brager stated that the City proposes to levy $83,327 more than the
City's 1991 levy to make up for reduced 1992 Local Government Aid
(LGA). In November of 1990, at the General Election, the voters
approved the issuance of Fire Improvement Bonds to finance various
capital improvements for the Fire Department. Mounds View's share
of the 1992 bond interest payment is .$130,231. The proposed 1991
property tax levy is 14.08 greater than the City's 1991 levy.
Mr. Bill Frits, 8072 Long Lake Road, stated that the City can't
keep levying more and more and getting less and less for it.
Mr. Frits questioned the fact that the City had reserve money and
shouldn't have reserve money.
Mayor Linke explained to Mr. Frits that there is actually a 6~
increase rather than a 14$ increase because the Council is still
in the process of completing and balancing the budget. Mayor
Linke also stated that the proposed levy can be higher but the
finally adopted levy can be lower than proposed. Truth in
Taxation legislation "puts the cart before the horse" so to speak
because of their deadline when the City has not completed its
• budget work before the proposed levy is due.
Mayor Linke further explained that it was the voters who voted the
Fire Bond Referendum into place.
Mayor Linke reviewed the process the City has to follow. The City
lives on taxes which are sent to the City; one-half in July. and
the other half in December. The monies which are sent to the City
are used to pay bills until the City receives money from the
state, therefore, there is always money in the account.
Bill Frits, 8072 Long Lake Road, asked then why the snow job of
telling the residents there are reserves, when there are not? "I
am paying 14~ then, this has got to stop."
Mayor Linke again stated that the voters elected to raise the
taxes. Don't blame the Council. The Council supported the
referendum and Mayor Linke states he still does. The Council will
take the credit or blame for 6~.
Through the budget process this levy amount may even become lower
than 6~. Last year the City had a decrease in the percentage in
taxes.. Truth in Taxation wants the numbers in now and this is way
in advance of where it should be. Our 4th budget hearing will be
held tomorrow at 6:00 p.m.
Mr. Frits stated he felt Mayor Linke has answered his questions
for now.
~unds View City Council August 26, 1991
gular Meeting Page Six
2. Mayor Linke introduces Ttem 9.2 regarding the new water treatment
plan - remote terminal unit. Linke asked Samantha Orduno, City
Administrator, to review this item. Orduno stated that since the
Public Works Director was on vacation and she did not have background
information on the subject, Orduno suggested this item. be tabled until
the next regular meeting.
MOTION/SECOND: Quick/Blanchard to table Item 9.2 regarding the
new water treatment plan - remote terminal until September 9, 1991
which is the Council's next regular meeting.
4 ayes 0 nays Motion Carried
REPORTS OF COUNCILMEMBERS:
Councilmember Wuori: No report.
Councilmember Quick: No report.
Councilmember Blanchard: Councilmember Blanchard was very proud of the
• generosity of the residents of the community in donating clothes,
food, money, household good, etc. to the victims of the August 14
fire.
REPORT OF MAYOR•
Mayor Linke received a letter from the Metropolitan Transit
Commission asking for the City to name a staff person to work with
their representative regarding MTC operations. Mayor Linke
forwarded this letter to the City Administrator to be acted upon.
REPORT OF ADMINISTRATOR:
1. A while back the Council approved the purchase of a computer printer.
The approve amount was $1,721 to purchase a Hewlitt-Packard Laser Jet
III Printer. The printer was received and did not meet the City's
expectations; it was a substandard unit unable to meet current and.
future needs. A printer that would fit the City's needs would be an
additional $876.00. Staff is asking Council to approve an .additional
$876 to upgrade the purchase of a computer printer to be charged to
account number 100-4130-703.
MOTION/SECOND: Quick/Blanchard to approve $876 for the purchase
of a computer printer to be charged to account number 100-4130-
703.
4 ayes 0 nays Morton Carried
nds View City Council
gular Meeting
Orduno stated that to do expedient business and increase
productivity the City needs to have the equipment.
August 26, 1991
Page Seven
Mayor Linke agreed and stated that if the printer was already
obsolete, in a fashion, one that is adequate or better should be
purchased.
2. The following meetings will be held:
a. Ramsey County Study Commission, 6:30 p.m., Room 5 of the
State Office Building
This Study Commission is legislatively mandated to collect data
from the cities and County to determine area of
cooperative services.
b. Budget Meeting, Public Works Garage, 6:00 p.m., Tuesday,
August 27, 1991
REPORT OF ATTORNEY:
• City Attorney Rarney: No report:
Mayor Linke reminded Council that the budget discussions would be held at
the Public Works Garacte. Linke also announced that the next Council Work
Session would on Tuesday, September 3 because Monday is a holiday.
ADJOURNMENT
There being no further business before the Council, Mayor Linke adjourned
the meeting at .8:13 p.m.
Respectfully submitted,
Michele Se erson
Deputy Clerk/Recording Secretary
•