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HomeMy WebLinkAboutMinutes - 1991/03/11• CITY OF MOUNDS VIEW CITY COUNCIL MARCH 11, 1991 7:00 P.M. AGENDA 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL - Blanchard, Rickaby, Wuori, Quick, Linke 4. APPROVAL OF MINUTES: February 11, 1991 Regular Meeting COUNCIL ACTION: A T D February 25, 1991 Regular Meeting COUNCIL ACTION: A T D 5. SPECIAL ORDER OF BUSINESS: 1. Presentation of Association of Metropolitan Municipalities Video, "Aid to Cities" 2. Presentation of the Citation Award from MRPA for the Silver View Park Shelter Building 6. RESIDENTS REQUESTS AND COMMENTS FROM THE FLOOR ------------------------------------------------------------- CITIZENS: BEFORE SPEARING PLEASE GIVE YOUR FULL NAME AND ADDRESS FOR THE MINUTES 7. PUBLIC HEARINGS: None r AGENDA . PAGE TWO MARCH 11, 1991 8. CONSENT AGENDA: 1. Authorize City Administrator to Enter into an Agreement with the Bloomington Health Department for Hepatitis B Immunization Clinic 2. Approve Bid Award for Pump and Motor Maintenance at Well No. 6 3. Adopt Resolution No. 4057 Requesting 25~ Allocation of 1991 State Aid Allocation for Maintenance 4. Adopt Resolution No. 4056 Approving Just and Correct Claims Against City Funds 5. Licenses For Approval Gasoline Stations - Expire 12/31/91 Phillips 66 Company - New General - Expires 6/30/91 • North Central Builders -New Heating and Air Conditioning - Expires 6/30/91 Allan Mechanical, Inc. - Renewal Twin City Sanitation - New COUNCIL ACTION: A T D 9. COUNCIL BUSINESS: 1. Consideration of Resolution No. 4058 Declaring the Date for 1991 Spring Clean Up Day as May 18, 1991 COUNCIL ACTION: A T D 2. Approve Bid Award for the Softball Field Lighting (Info to be provided Monday evening.) COUNCIL ACTION: A T D • r AGENDA PAGE THREE MARCH 11, 1991 10. REPORTS: 1. 2. 3. Report of Attorney Report of Staff Report of Councilmembers: Blanchard, Rickaby, Wuori, Quick, Linke Linke 4. Report of Administrator 11. ADJOURNMENT NE%T AGENDA SESSION: MARCH 18, 1991 NE%T REGULAR COiJNCIL MEETING: MARCH 25, 1991 • • • PROCEEDINGS OF THE CITY COUNCIL CITY OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA Regular Meeting March 11, 1991 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 7:03 p.m. on Monday, March 11, 1991. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was said. ROLL CALL MEMBERS PRESENT: Councilmembers Blanchard, Rickaby, Wuori, Quick and Linke. • ALSO PRESENT: Clerk-Administrator Orduno and City Attorney Barney APPROVAL OF MINUTES: February ll, 1991, Regular Meeting MOTION/SECOND: Blanchard/Rickaby to approve February 11, 1991 minutes as amended. 5 ayes 0 nays Motion Carried February 25, 1991, Regular Meeting MOTION/SECOND: Quick~Wuori to approved February 25, 1991 minutes. 5 ayes 0 nays Motion Carried SPECIAL ORDER OF BUSINESS: Mayor Linke introduced Pauline Staples from the Minnesota Recreation and Parks Association who presented the 1990 Citation Award for Excellence to the City of Mounds View Parks and Recreation Department for Silver View Community Park. The Mayor commended Mary Saarion for an excellent job for presenting the project to the MRPA Board. Mayor Linke introduced the presentation of a video entitled, "Aid to ties" produced by the Association of Metropolitan Municipalities. The ~eo was shown at this time. mounds View City Council tar MeetingMeeting Page Two March 11, 1991 The Mayor noted that the services shown in the video are the very same Mounds View services which could be dramatically affected by the Governor's proposed cuts. City Administrator Orduno encouraged the public to write to their legislators regarding the proposed cuts. She noted that it is important that the Governor knows that the citizens of the cities that make up the state are concerned about these cuts and how they will affect the services provided to them. RESIDENT'S REQUESTS AND COMMENTS FROM THE FLOOR: None APPROVAL OF THE CONSENT AGENDA Clerk-Administrator Orduno read the Consent Agenda. MOTION/SECOND: Quick/Wuori to adopt the Consent Agenda as presented. 5 ayes 0 nays COUNCIL BUSINESS: Motion Carried Consideration of Resolution No. 4058 Declaring the Date for 1991 Spring Clean IIp Day As May 18, 1991 MOTION/SECOND: Rickaby /Wuori to adopt Resolution No. 4058 Declaring May 18, 1991 as Spring Clean Up Day in the City of Mounds View 5 ayes 0 nays Motion Carried 2. Approve Bid Award for the Softball Field Lighting Parks, Recreation and Forestry Director Mary Saarion stated that the bids were opened Friday, March 8, 1991 at 11:00 a.m. There was $39,000 budgeted for this lighting project. The low bid was received from Ridgedale Electric Inc. for a price of $39,780. There were funds budgeted for sprinkling of ballfields for which one has been eliminated at City Hall and therefore leaves monies available to do the work of the lighting and electrical work for west ballfield. MOTION/SECOND: Wuori/Quick to Approve Bid Award for the Softball Field Lighting to Ridgedale Electric, Inc. for a Price Not to Exceed $46,769 5 ayes 0 nays Motion Carried Mounds View Cit Council Y Regular Meeting Page Three March I1, 1991 REPORTS: Report of Attorney: No report. Report of Staff: No report. Report of Councilmembers: Councilmember Blanchard: No report. Submitted financial statement from the Fire Department Relief Association which is to be filed at City Hall. Councilmember Rickaby: No report. Councilmember Wuori: No report. Councilmember Quick: No report. • Mayor Linke: 1. The Irondale girls basketball team won the Regionals and is the Class 4AA champions. They will be playing at the State Tournament on Thursday, March 14 at 2:00 p.m. The Mayor asked the Council to support a resolution commending the team on their accomplishment. MOTION/SECOND: Linke/Wuori to have resolution of commendation prepared to be presented to the Irondale Girls Basketball Team at the game on Thursday on behalf of the City of Mounds View. City Administrator Orduno was authorized to prepare resolution for signature prior to Thursday morning. 5 ayes 0 nays Motion Carried 2. Appreciation Dinner -March 16, 1991. Tickets are still available. Anyone interested in attending Appreciation Dinner please come get your tickets at City Hall. 3. Joint Meeting between several communities - Arden Hi11s, New Brighton, Mounds View, St. Anthony, • Shoreview, School District 621, and Ramsev County Commissioners Salverda and McCarty and HenneQin County Commissioner Judy McKowskey for Saturday, mounds View City Council lar Meeting Page Four March 11, 1991 CONTINUATION OF MAYOR'S REPORT... May 23, 1991 at the Shoreview Community Center to review budget cuts and do brainstorming regarding ways to work together to solve our possible possible budget problems. 4. Ramsev County League of Local Government will be having a meeting regarding integration report on the plan between the intercity and the suburban city school systems on Wednesday, March 20 at Roseville City Hall at 7:30 p.m. 5. Mayor Linke was appointed by the Ramsey County Board of Commissioners to the Community Development Block Grant Advisory Council which provides grants to entities who provide services to persons living in the Ramsey County area. Two agencies that are looking for grant money are: Ramsey County Rehab and Energy Resource Center. • Ramsey County Rehab is an agency in Ramsey County that will loan residents money to do immediate repair work on their homes and it is a deferred payment plan. The needs have to be those which would affect the health, safety and welfare of the residents. Energy Resource Center will loan money for house insulation and those items which would help conserve energy. Councilmember Wuori asked for a clarification for the residents on the Community Development Block Grant Fund. These grants that this agency provides goes to non-profit organizations. Report of Administrator: 1. Minnesota Statutes Section 299J.05 required the Office of Pipeline Safety to adopt a model setback ordinance for all new development subsequent to adoption of the ordinance. There will be a public hearing on the proposed ordinance at 9:00 p.m, on March 12th. Mounds View will have to August 1, 1991 to implement this ordinance. • Funds View City Council ~gular Meeting Page Five March 11, 1991 CONTINUATION OF ADMINISTRATOR'S REPORT... 2. Update on Long Lake Road - the project has been delayed to the spring of 1992 at which time .the contracted will be awarded. Due to budget constraints and the filtering down of possible cuts to the county Long Lake Road to 1992. 3. The Urban Land Institute will be sponsoring a breakfast discussion on "Solutions tom Minnesota's Property Tax Dilemma on Friday, April 5, 1991 from 7:30-10:15 a.m. at the Radisson South Hotel in Bloomington. Guest speakers will be Former St. Paul Mayor George Latimer and Carlson's Chief of Staff and former Minneapolis City Coordinator Lyle Schwarzkopf. 4. The League of Minnesota Cities' Legislative Conference is scheduled for Wednesday, April 10th from 9:00-7:30 p.m. at the St. Paul Radisson. Agenda will focus on the cities reactions and plans to combat the proposed state aid cuts. Advance registration deadline is April 3rd. 5. Jim Tobias, the City's Building Official, has accepted a position with the University of Minnesota. Jim's last day will be March 22 , 1991. Being no further business before the Council, Mayor Linke adjourned the meeting at 7:42 p.m. Respectfully submitted, ~~~~~ ..~c,d--~ Samantha City Administrator