HomeMy WebLinkAboutMinutes - 1991/01/07..r -,
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CITY OF MOUNDS VIEW
CITY COUNCIL
JANUARY 7, 1991
7:00 P.M.
ANNUAL COUNCIL MEETING
AGENDA
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL - Wuori, Quick, Blanchard,
Paone, Hankner
4. APPROVAL OF MINUTES: August 27, 1990
Regular Meeting
December 17, 1990
Special Meeting
5. SPECIAL ORDER OF BUSINESS:
December 26, 1990
Regular Meeting
COUNCIL ACTION:
Oaths of Office:
- Mayor-Elect Jerry Linke
- Councilmember-Elect Pat Rickaby
- Councilmember-Elect Diane Wuori
6. RESIDENTS REQUESTS AND COMMENTS FROM THE FLOOR
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CITIZENS: BEFORE SPEAKING PLEASE GIVE YOUR FULL
NAME AND ADDRESS FOR THE MINUTES
_ .IC HEARINGS
None
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AGENDA
PAGE TWO
JANUARY 7, 1991
8. CONSENT AGENDA:
No Items
9. COUNCIL BUSINESS:
1. Consideration of Resolution No. 4027 Appointing
Official Newspaper, Acting Mayor and Official
Depository for 1991
Council Action:
2. Consideration of Resolution No. 4026 Rescheduling City
Council Meetings Falling on Legal Holidays For 1991
Council Action:
3. Consideration of Resolution No. 4028 Appointing City
Councilmembers a nd Clerk-Administrator as
Representatives for City Commissions and Other
Organizations
Council Action: '
4. Consideration of Resolution No. 4029 Reappointment of
City Commission Members
Council Action:
5. Consideration of 1991 Department Liaison
Council Action:
10. ADJOURNMENT
AGENDA SESSION
1. Discussion of Labor Agreement Regarding Local 320
with Business Agent
2. Consideration of Resolution and Administrative
Policy Regarding Forfeitures/Equitable Sharing Program
3. Consideration of Staff Memorandum Regarding Festival
In The Park
4. Consideration of Staff Memorandum Regarding Land Use
Study
AGENDA
PAGE THREE
JANUARY 7, 1991
5. Consideration of Staff Memorandum Regarding Revenue
Revenue Sources Management School
6. Review Criteria for Health Club Membership Program
7. Consideration of Staff Memorandum Regarding Rezoning,
R-0 to B-3, Greg Johnson, 2865 Highway 10
8. .Consideration of Staff Memorandum Regarding Major
Subdivision, 2601 and 2617 Sherwood Road, Wayne and
Barb Depew
9. Consideration of Staff Memorandum Regarding Final Site
Plan Review, 4825 Mustang Circle, Tyson Trucking
(Everest Development)
10. Consideration of Staff Memorandum Regarding Variance
Appeal, 3030 County Road J, John Engberg
11. Consideration of Staff Memorandum Regarding Recycling
Bin Pa
ment
y
12. Consideration of Staff Memorandum Regarding Roger
Stigney Administrative Claim
13. Continued Discussion of 1991 Water and Sewer Budget
Funds
14. Consideration of Resolution Designating Fund Balance
of General Fund As A Reserve in the Event of A
Reduction in State Aids
15. Discussion of City Policy Regarding Staff and
Participation in Professional Organizations
16. Continued Discussion on Revised City Logo for
Stationary
17. Consideration of Staff Memorandum Regarding Salary
Adjustment for Mike Ulrich, Public Works Foreman
18. Consideration of Staff Memorandum Regarding Info Only
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PROCEEDINGS OF THE CITY COUNCIL
CITY OF MOUNDS VIEW
RAMSEY COUNTY, MINNESOTA
Annual Meeting
January 7, 1991
Mounds View City Hall
2401 Hwy. 10, Mounds View, MN 55112
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The Mounds View City Council was called 1. Called to
to order by Acting Mayor Phyllis Blanchard Order
at 7:00 p.m.
MEMBERS PRESENT: Acting Mayor Blanchard, 2. Roll Call
Councilmembers Quick and Wuori. Mayor-
elect Jerry Linke and Councilmember-
elect Rickaby.
ALSO PRESENT: Acting Clerk-Administrator
Ric Minetor, Parks Recreation and Forestry
Director Mary Saarion, Finance Director Don
Brager and Public Works Foreman Mike Ulrich.
Motion/Second: Wuori/Quick to approve the 3. Approval
August 27, 1990 minutes as amended. Page 6 of
last sentence ~~<-~atr°ag-:re~:k~~ ~l sruould be deleted. Minutes:
August 27,
1990
3 ayes 0 nays Motion Carried
Motion/Second: Quick/Wuori to approve 4. Approval
December 17, 1990 minutes as presented. of
Minutes:
Dec. 17,
1990
3 ayes 0 nays Motion Carried
Motion/Second: Wuori/Blanchard to 5. Approval
approve December 26, 1990 minutes as of
presented. Minutes:
Dec. 26,
1990
3 ayes 0 nays Motion Carried
Acting Clerk-Administrator. Ric Minetor 6. Oaths of
administered the Oath of Office to Office
Mayor-elect Jerry Linke, Councilmembers-
elect Pat Rickaby and Diane Wuori.
Mounds View City Council January ?, 1991
Annual Meeting Page
----------------------------------------------- Two
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Mayor Linke presented City of Mounds 7. Presenta-
mugs to each Councilmember and Recording tion of
Secretary for use in the Chambers. Mugs
No citizens comments or requests.
Mayor Linke introduced Resolution No. 8. Resolution
4027 Appointing the Acting Mayor, Official No. 4027
Newspaper and Official Depository for 1991.
Councilmember Blanchard was selected as
Acting Mayor, the New Brighton Firstar
Bank as Official Depository and the New
Brighton Bulletin as the Official Newspaper
Motion/Second: Wuori/Rickaby to approve
Resolution No. 4027 Appointing the Official
Newspaper, Acting Mayor and Official
Depository for 1991
5 ayes 0 nays Motion Carried
Mayor Linke introduced Resolution No. 9. Resolution
4026 Rescheduling City Council Meetings No. 4026
Falling on Legal Holidays for 1991
Resolution No. 4026 Rescheduling
Motion/Second: Blanchard/Quick to approve
Resolution No. 4026.
5 ayes 0 nays Motion Carried
Mayor Linke introduced Resolution No. 4028 10. Resolution
Appointing Councilmembers and Clerk- No. 4028
Administrator as Representatives of City
Commissions and Outside Organizations
Councilmember Quick declined his appointment
to the Planning Commission as liaison.
Mayor Linke, appointed Councilmember Blanchard
in his place.
Motion/Second: Quick/Wuori to approve
Resolution No. 4028 after correction.
5 ayes 0 nays Motion Carried
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Mounds View City Council January 7, 1991
Annual Meeting Page Three
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Mayor Linke introduced Resolution No. 4029
Reappointment of City Commission Members
Motion/Second: Linke/Blanchard to approve
Resolution No. 4029.
5 ayes 0 nays
Mayor Linke introduced Department Liaison
Schedule for 1991.
Motion/Second: Wuori/Rickaby to adopt 1991
Department Liaison Schedule
5 ayes 0 nays
11. Resolution
No. 4029
Motion Carried
12. Dept.
Liaison
Motion Carried
Draft employment agreement was brought up 13. Draft
by Acting Clerk-Administrator. Discussion Employment
followed and a motion was made to table the
item until January 14, 1991 (next regular
meeting).
5 ayes 0 nays Motion Carried
No further business being before the Council,
Mayor Linke adjourned the meeting at
7:15 p.m.
Respectfully submitted,
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Ric A. Minetor
Acting Clerk-Administrator
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