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HomeMy WebLinkAboutAgenda Packets - 1983/03/28CITY COUNCIL MEETING CITY OF MOUNDS VIEW 6:30 p.m. - City Council -Planning Commission Work Session Regarding Proposal of Tony Poppelaars March 28, 1983 7:30 p.m. A G E N D A 1. Call to order 2. Roll Call - Blanchard, Doty, Linke, Hankner, McCarty 3. Approval of Minutes: March 14, 1983 (Regular Meeting) (Received above in your 3/21/83 packet.) 4. Public Hearing - 7:40 p.m. - 1983 Water and Sewer Utility Budgets and Rates 5. Residents Requests and Comments from the Floor ------------------------------------------------ CITIZENS: BEFORE SPEAKING PLEASE GIVE YOUR FULL NAME AND ADDRESS FOR THE MINUTES ------------------------------------------------ 6. Approval of Consent Agenda ITEM A. Approve Resolution No. 1576 Opposing the Identification of Fridley Site A as a Hazardous Waste Processing Area ITEM B. Accept Certificates of Insurance from Non -Intoxicating Liquor Licensees ITEM C. Approve Resolution No. 1579 Approving the Appointment of Linda Meyer as a Regular Part Time City Employee ITEM D. Approve Resolution No. 1580 Commending James Benjamin Crowl, III for Achieving Eagle Scout Status ITEM E. Approve Resolution No. 1581 Commending Jeffrey Albert Crowl for Achieving Eagle Scout Status ITEM F. Approve Resolution No. 1582 Commending Matthew Joseph Seidl for Achieving Eagle Scout Status ITEM G. Approve Resolution No. 1583 Commending Gregory Donald Worden for Achieving Eagle Scout Status -continued- AGENDA March 28, 1983 Page Two 6. Approval of Consent Agenda (cont.) ITEM H. Approve Resolution No. 1587 Authorizing Clerk -Administrator and Mayor to Execute Development Agreement No. 83-56 with Mermaid Supper Club ITEM I. Licenses for Approval ITEM J. Approve Resolution No. 1586 Approving Just and Correct Claims Against City Funds 7. Consideration of Tony Poppelaars Wetland Alteration Permit for Lots 1 and 2, Block 2, Park View Terrace 8. Consideration of Extension of Edgewood Square Development Agreement 9. Acknowledge Receipt of Notification of Appointment of Sergeant Timothy Smith as Acting Police Chief by Civil Service Commission 10. Consideration of Police Department Memorandum Regarding Community Service Officer Program 11. Report of Director of Public Works/Community Development 12. Report of Attorney 13. Report of Councilmembers 14. Report of Administrator 15. Adjournment ("AWY Cof of vounjg lei RAMSEY COUNTY. MINNESOTA 2401 HIGHWAY 10 MOUNDS VIEW. MINN. 55112 7Sa3055 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA NOTICE OF HEARING 1983 WATER & SEWER UTIT,ITY BUDGETS Notice is hereby given that the' Council of the City of Mounds View will meet on Monday, March 28, 1983 at 7:40 p.m. at the City Hall, 2401 Highway 10,'Mounds View, Minnesota, to consider the 1983 Water and Sewer Utility Budgets and ratcn. Citizens may express their views on the budgets either orally or in writing. Donald F. Pauley Clerk -Administrator (Bulletin: March 17, 1983) RESOLUTION NO. 1584 CITY OF MOUNDS VIEW COUNTY OF SO STATE OF MINNENNf•.SOTA RESOLUTION ACCEPTING THE 1983 WATER AND SEWER SYSTEMS MAINTENANCE AND CAPITAL IMPROVEMENT PROGRAM WHEREAS, Mounds View City staff has prepared and presented a report entitled,"1983 Water and Sewer Systems Maintenance and Capital Improvement Program"; and WHEREAS, the purpose of the report was to recommend the establishment of a long-term maintenance program for the City's Water and Sewer Utility Systems in order to provide high quality utility service to the residents of the community at the most reasonable cost possible; and WHEREAS, it was felt that such a goal could be achieved by implemcntinq a mai-ntPnance program which keeps the systems in optimum working order and extends the useful life of the systems; and WHEREAS, the report included the following recommendations: A. Water System and Fund 1. Set water rates at a level sufficient to ensure that annual sales revenues cover annual operating costs, depreciation of 'equipment purchased with own funds, and contingency. am an 2 Establishnual ofl$42',500etorberh funded out of non -sales revenues. 3. Establish a Capital Improvement Program during the' period .1983-85 at an estimated cost of $328,800 to be funded with cash -on -hand in the Water System Contribution Fund and an interfund loan from the Special Capital Projects Fund to be repaidAfrfm Water Fund non -sales revenues over a Pe____ ten (10) years at 88 interest per annum. B. Sewer System and Fund 1, Establish an annual inspection, maintenance and system improvement program at an annual cost of $33,100 to be funded by an increase in sewer rates. RESOLUTION NO. 1584 Page Two NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Mounds View hereby accepts the report entitled, "1983 Water and Sewer Systems Maintenance and Capital Improvement Program" and approves Cho reconmiendations contained therein. Adopted this 28th day of March, 1983. ATTEST: Mayor (SEAL) Clerk -Administrator V RESOLUTION NO. 1585 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION ADOPTING THE 1983 WATER AND SEWER UTILITY BUDGETS AND INCREASING WATER AND SEWER RATES WHEREAS, the City Council did hold a public hearing on the 1983 Water and Sewer Utility Budgets and Rates on March 28, 1983; and WHEREAS, the City of Mounds View is authorized to establish water and sewer rates; and WHEREAS, the City Council has determined that it is necessary that the City increase its water and sewer rates in order to meet current operating expenses and fund the recommendations of the 1983 Water and Sewer Gystcmc Maintenance and ra.nital improvement Program. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mounds View that: 1. The Water Utility Budget for calendar year 1983 shall be as follows: Water Sales PenalLies 5 Intcrest Connection Fees Permits Other Revenue TOTAL REVENUES Operations Deoreciation Contingency Maintenance Debt Service TOTAL EXPENSES INCOME REVENUES EXPENSES $263,200.00 11,J00.00 3,320.00 49,000.00 750.00 $328,270.00 $229,793.00 9,52J.00 15,000.00 42,500.00 23,458.00 $320,276.00 $ 7,994.00 RESOLUTION NO. 1585 Page Two 2. Effective with the billing for the first quarter of water consumption in 1983 the water rate will be 70C per 1,000 gallons. 3. The Sewer Utility Budget for calendar year 1983 shall be as follows: REVENUES Sewer Use Fees (Operations) $530,992.00 Sewer Use Fees (Maintenance) 33,187.00 Connection Fees 500.00 Permits 450.00 Investment Income 3,500.00 Other Revenue 712.00 TOTAL REVENUES $569,341.00 EXPENSES Operations - MWCC, $354,754.00 Operations - City 127,377.00 Depreciation 19,600.00 Debt Service (Bonds) 13,650.00 Contingency 15,000.00 Maintenance 33,187.00 TOTAL EXPENSES $563,568.00 INCOME $ 5,773.00 4. Effective with the billing for the first quarter of sewer usage in 1963 the sewer rate will be $29.75 per REC (Residential Equivalent Connection) per quarter. Adopted this 28th day of March, 1983. ATTEST: Mayor (SEAL) Clerk -Administrator Ut�r b CONSENT AGENDA March 28, 1983 The Consent Agenda is a technique designed to expedite handling of routine and misccllancoua official business of the City Council. The entire Agenda may be adopted by the Council in one motion. The motion for adoption is non -debatable and must receive unanimous approval. By request of any individual Councilmember, any item can be removed from the Consent Agenda and placed upon the Regular Agenda for debate. ITEM A. Adopt Resolution No. 1576-Opposing the Identification of Fridley Site A as a Hazardous Waste Processing Area ITEM B. Accept Certificates of Insurance from Non -Intoxicating Liquor Licensees ITEM C. Adopt Resolution No. 1579 - Approving the Appointment of Linda Meyer as a Regular Part Time City Emplovee ITEM D. Adopt Resolution No. 1580 - Commending James Benjamin Crowl, III for Achieving Eagle Scout Status ITEM E. Adopt Resolution No. 1581 - Commending Jeffrey Albert Crowl for Achieving Eagle Scout Status ITEM F. Adopt Resolution No. 1582 - Commending Matthew Joseph Seidl for Achieving Eagle Scout Status ITEM G. Adopt Resolution No. 1583 - Commending Gregory Donald Worden for Achieving Eagle Scout Status ITEM H. Adopt Resolution No. 1587 - Authorizing Clerk -Administrator and Mayor to Execute Development Agreement No. 83-56 with Mermaid Supper Club ITEM I. Licenses for Approval Carnival - May 10 thru May 15, 1983 O'Neil United Shows - New Garbage Haulers - Expire 3/31/84 Larry s Quality Sanitation - Renewal General - Expire 6/30/83 L & M Contractors - New Elmer T. Peterson Construction - New Masonry - Expire 6/30/83 Hinnenkamp Masonry - New Other - Expire 6/30/83 M nesota Package Products (Pacific Sewer & Water - Expire 6/30/83 K's Mechanical & Excavating - New Pool & Patio) - New ITEM J. Adopt Resolution No. 1586 - Approving Just and Correct Claims Against City Funds kkmm 6 RESOLUTION NO. 1576 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION OPPOSING THE IDENTIFICATION OF FRIDLEY SITE A AS A HAZARDOUS WASTE PROCESSING AREA WHEREAS, the Minnesota Waste Management Board has identi- fied a site in the City of Fridley as a proposed hazardous waste processing facility area; and WHEREAS, this site, known as Fridley A, abutts the City of Mounds View's westerly border on Pleasant View Drive from County Road H-2 to County Road H; and WHEREAS, the City of Mounds View has evaluated the site as it relates to its conformance with the Waste Management Board's "Basis for the Selection of Criteria and Selection of Areas for Inclusion in the Proposed Inventory of Processing Areas (Twin Cities Metropolitan Area)" dated February 24, 1983, and finds that Fridley A in whole or in part does not conform with four of the eight factors listed on page 23 of the aforementioned report, namely, proximity to residential development, soil and water condi- tions, protection of city wells and water supply intake, and proximity to natural areas, parks, and historic sites; and WHEREAS, a report from the Anoka County Soil and Water Conservation District dated February.7, 1983 recommends that Fridley A be removed from the list of proposed Hazardous Waste Processing Facility Sites due to existing soil and water conditions that would cause for any spill or seepage of hazardous waste material to be disastrous to the soil and water resources of the area. NOW, THEREFORE, BE IT RESOLVED that the City of Mounds. View opposes the identification of Fridley A as a Hazardous Waste Processing Area. Adopted this 28th day of March, 1983. ATTEST: Mayor (SEAL) Cler-A<ministrator qtY4 MEMO T0: Mayor and City Council��\L/ FROM: Clerk -Administrates DATE: March 23, 1983 SUBJECT: LIQUOR LIABILITY INSURANCE FOR NON -INTOXICATING LIQUOR LICENSEES Chapter 101.03 of the Municipal Code, as amended, requires that non -intoxicating liquor licensees provide proof of financial responsibility as defined by Subdivision 2 of that Chapter. Subdivision 3 requires that the City Attorney approve the form of financial responsibility and that the City Council also approve such form. Attached please find certificates of insurance provided by all of the City's non -intoxicating liquor licensees as required by Chapter 101.03 which have been reviewed by the City Attorney and found to be acceptable. Staff would recommend Council approval of these certificates and proof of financial responsibility as required. DFP/pf Attachments cord II�iI I. YAMI AN11 AI10111 SS (11 Afl Nf9 A.I,C,s„ Inc. P. p, Ito:,, 2029 j.s t. Paul# MIN 55109 NAME AND ADDR15$ IN INSURLD •�-r.--'M1= a""T�"r'oliin 5394 Ldg1:4iilid'Dr. Moundsview# MN 55112 UMPANV I IVII JN INSAIIANII Jill" UOMPNENENSIVE FORM PRIMISLS—OPERATIONS (APLOSION AND COLIMSE tAIARD UNDI INUN111NII IMIAIID IN 011HAIlONS 1161AREI CnNIRACTUAL INSURANCI UNDID IORM PliUl'tR11 DAMAGE INDIIYNII(BI CONTRACIO KITSONM INJURY RMIMmUul.. .......... ❑ COMPKIIINSIV[ 1D111A ❑ ONNIV ❑ mmn ❑ NUN 01111111- E%CESS LIABILITY ❑ UNPRIILA FORM ❑ or III It I TAN UMDIN I IA FORM _ w R%ERS'COMPENSATION and EMPLOYERS' LIABILITY OTHER A Liquor Liabil ty :exmlTION Or OMRATIONM o1.APLI-11111E1 rs IYII A Y 14"Mil N GA 32688 COMPANIES AFFORDING COVERAGES wNIPANI �L _n_ininoie_FmR—Lu r.11M1'ANY D 1111IR D CONAWAY 11 llllr nMl'NII D COMPANY maynperVln'Lha^nsmance e1N01rdded at thelP011613 LirnuO A 01 V I AMINO,," IIAI I 1-1-84 NOWLYINJURY f PNOPIRIYDAMAGE f DoUltYINJURYAND PROP[RTYDAMAG( f cuMDIN[D 1'11150NA1 IMlI1NY IultID Y INJURY f II M:II All ININI BODILY INJURY f (I ACH ACCIDENT) PROK111Y DAMAPE f NUNN Y R julif AND f IRNIP[NTY DAMAGE COM111NIO IWDII Y IhAIBY AND PROPIRIYDAMAGE f COMBINED SIAIUI041 fubiect la AGGREGATE f f f f ® 3 Itx.KCd $500# Bodily Inj. 1 piers $500# Bodily Inj. 1 Occe ing com- Cancellallonl Should a y 01 the above ldt scribed days lies U noleclelo the below ne the amed cert I cration date aterholder1. but failure o mail such notice shall impose no obligation or liabillly of any kind upon the company. NAME AND ADVIdSSOr IT All IIFXAI( IIOL IN 11 City of Mounds View 2401 N.E. tiwye 10 New Brighton, MN 55112 DATE --'•�11151 NIAiIVE AMERICAN HARDWARE MUTUAL INSURANCE COMPANY IIOMI ofIICI. - N-INNEAPOLIS.MINNESOTA •\,�1r��61]1�i/9�� CENTRAL DIVISION p.0. DnY 435MIN1tl'-r•nOt15, MINNE501A 55440 MEMORANDUM OF INSURANCE RCl Cl✓ED Nante Of Insmed_wuvinl'— ..Ar, enAklrC eva a MiMJEAPOLIS PIN Project —`--- Location 2537 NE H#— 10 This is to certily that the following policies, sul'lecl to their cams, conditions and exclusions, have been issued. TYPE OF POLICY: Scheduled NntrComprehensive Auto Liability ❑ Comprehensive Auto Liability ❑ Scheduled Non -Comprehensive General Liability ❑ Comprehensive General Liability Odmt dean ahovc SPECIAL.-MULT3—PEgIL- 04—OIr83 �1—&e N Policy u. 3-2291061 Inception Date Expiration Date Automobile Other Than Automobile Limit of Liability: Each Person Bodily Injury Liability --- - Each Occurrence ---'— �— Aggregate �--- Each Occurrence Property Damage liability — "�-- Aggregate 500r00— 0 Each Occurrence Bodily Injury & Property 500f0-- OO Aggregate ' Damage Liability _-- Yes No Coverage Provided: Ei ❑ Premises or Lessor's risk only ❑ oprml ions of Cnntt Bruit ❑ Operations of Subcontractor (contingent) ❑ Plodnets - Cumplelcd Operatiuus for 'hold harmless agreement; Contractual Liability to Include coverage ❑ if such agreement is contained in the specifications or subcontract. Property damage liability covers: ❑ ❑ Damage clue to Idastirg Ex ❑ Damage due W collapse Cz ❑ Damage to underground facilities EX ❑ Broad Form coverage LIQUOR LIAB LIMIT 500t000 EX ❑ Other than above E&JES_JD-e2_SALE.S— WORKER'S COMPENSATION: 01OIr84 Inception Date 01-01-83 E%pirationDate��— Policy No. 3-2M23 Employer's Liability Limit S 1009000 Coverage—Wmkcr s Campensatinn, Statutory UMBRELLA LIABILITY: 04-01-84 Policy No. 3-2147361 Inception Date 04-0143 Expiration Date �— LIMITSOF IS15f000s000 Each Occurrence IS101000 Retained limit IS 15s000e000Aggregatelimit LIABILITY In the event Of any material change In. o, Cinu:elappp of any of the above Voncml. 10 DAYS ooi6e Iherepl mil he mailed to the parties to Whom Hill memos olWn is Hued. THIS COVERAGEFICATE OF AFFORDED INSURANCE NEIT14ER AFFIRMATIVELY NOR NEGATIVELY AMENDS, EXTENDS OR ALTERS THE THE POLICY OR POLICIES ES TO WHICH IT PERTAINS i Dated 03-11-83 CF Autb-vcU Inswanl:c Company Representative u., 511.1592111.791 a e� JEJIt Was AIN AIAXII'11 III "If" 1 COMPANIES AFFORDING COVERAGES Risk Planners, Inc. ;;;YI;4; , A THE TRAVELERS INS, C 1MPpN1 S 1). 0, Box 240 .....--_--_._ Mpls,, MN 55440 ii'w_"' B_ t,IMI'AN1 — IInt1 C ;Brook's Superette q31_ 2390.1iwy`10 __—_. ❑III II Moundsview, IIN 55112 M1•Al1Y I milt E 1N11 lu[Imlly lhtl pouues ulmwuluebuen lANow NarX h.nn,dd to the mlulod flamed above alxlalamforce al lAS lime Noour Politics lnyrWuuemenL lumw 10 All Ill of AN YOUIMct or ulteI Jlxunlunl wnN Ievlxn l to itlluh Inn fmleNale may bX issued or may,arlxnl, Ilm n1lu n" AIIoNW M Ilw plNiulal eaulued Aaf10 U Iublrl W all RIM coul-Ahn IIN UI 1161111Afl1, 11 If N Y NIIMIII II +-- --CENEflAL LIABILITY ---- PIAI:aMI'NIN111sid JOIN TND173T481-4-82 A I...I polidD15 fJ'lllAl Xlle, ri1 UNUa IN ANTI 4.011 AVIA l"'1 IRA/Ala I..I IINUIIIIIMIDNn IIA/Autl PIPAR1111M 1111,041110 o NIMIA,m. IIA/ARIA lJ] I.UNIIIACIuAI InURAIA.I �NUMMU IURM IWWl lilt DAMAIil thin NNUINI 1.11111 N66 I'll, 1•III'0IN04 INXIIIY x flcalnShoo.Li ility--- �-- I arpul IIth%lyl IIUIM 061111) IIIIX II NUN I1n11f U hitN:Y I AI.1101 NM UAII - --_ ----• ---Room Y Major (ACH III:CUIMINcr AGGNIGJ 1 12-31-83 MIUP[Nir GAYAriI 1 i IMIIIII Y INJURY ANII L 500 PMH'tRJJUAMACiJ 1500 I CUMBRIA II I J UMIINIIRA IUIIM ❑ UIHIP6MNIIMtl11(IIA I IUIM .. WOflKENS'COMPENSAI ION--__ - And A EMPLOYERS'IIAOILITY TV0UB159T250-8_82.____ . 7-1-: OTHER sl:mrlh,nw lll'IMILIN:IIA.AIMiI,:4l II1Jli Same as above INI ."NA1 INJURY MIMI Y IN nuuKunNINMNiIsIloIlI"NInY JEACII AMIN I•IXIP1111 Y bAMALIIS IN)1111 IINIIIHY AIIP 1 I'IXII'I NII OAMAGI 1 500 Idllll Y INJURY AND I'NUPl III r UAMAGI 5 i CUMNINW %IAIIIIUIN f l IhA• to (test pnhues he cancellHd Ielole the expiration date thereof, the issuing corn- CanctlllatlGn; Shaul) ,Iny u parry will en"lilt IN mad id red notice to llte below named certificate holder, but failure to mail such uuhce shall Impose no obligation or llubddy at any kind upon 11 le company. hplK__ ._.... _ ..---. ..._.__.._._..... jU'GXI(� II/MI AIa AIIIIIU S: .0 All lxl&lu UA11155U1U.------ City of Moundsview / `-'W,AI"ix`":'!}F±(�+!!r'4`'.:1... ,. �.; .:J71•... �•a,ul,.n•Il'A'!I;Y V^.{M.91Me me UAAII AND ADDRESS of AI:LNCY Nor•I,h bl„•1,;,,, Al;cncir.:;, Inc. INSURANCE SUIVICE CI N I I.It 2601 COON RAPIDS It0(IL1VARD COON RAPIDS, MINNLSO'IA 55433 .1All n LJiG il)tiS of INSUINIU— �14`Rti Inc, -Fndnr!.e:.Enterprisgs,. , C/U raul & Jurdoil Fudor 5491 Adams Street bloundsview, MN* 55112 / ! /J ,4r Typo and Location or Property P R 0 P E It T Y Type or Insurance L 0 Comprehensive Form I n Scheduled Form A I 0 Premises/Operations 8 ❑ PfodUC15/Completed Operations I ❑ Contractual L Li um• LiDbilil.y I m Other (speedy below) Q Pr T e^ $ e<m 0 Med. Pay. S pane A,c Y OPersonal Injury _— _---- — �ed' 0 Liability 0 Non-own❑Hired T OComprehenswe-Deductible $ 0 LJ Collislon.Deduchblc $ 0 0 Medical Payments 8 I L]Uninsured Motorist $ I n No fault (specify): L j 0 Other (specify): I l — Statutory Limits (specify staes CI WORKERS' COMPENSATION below) 162 COMPANY (ol,unlNia CnnunlLy Company March 1, L EllnClwe i.':01 ;inn 19 83 Lppues -12.01 Bill March 30, _`_ r 0 This Under is issued to extend coverage in the above n company per expiring Policy 4 (eapl at wed ql") Description or Operation/Vehicles/Property pram Shop I.i;NbLlity Coverage/Porils/Fo-- rm� _ Aml of Imurann Ded. Coverage/Forms A ❑8 0C Injury $ ty le � Injury & ly Damage nbined Personal Injury ...1-1 .-- Injury (Each Occurrence) $ Damage $ Injury 8 Properly Damage Combined $ 0 EMPLOYERS' LIABILITY — Limit $ SPECIALCONDITIONS/OTHER COVERAGES Injury each person LigLEor Liability — Limits: $lU0 000 Bodily injury each common cause $100,000 Property Damage each ns of oruse tmon each acommon cause $100,000 Loss of tint) nno Loss of Means of Support aggregate MDN1GAOLE ❑ LOSS PAYEE [3 ADD L INSURED .AAII. AND ADDRESS W O LOAN tiuAIULN b ed Representative ve Date Jy'vlalLire of Authoet .. Authorized by John H. Crowther, Inc. REPLY MESSAGE .TO: . City of Moundsview-_____`-___-- Attnt Pat ­-2-IF01 Hwy. 10 Moundsview MN 55112 — COMMERCIAL & PERSONAL INS. SERVICES P.O. Box 459 Hastings, Minnesota 55033 (012) 437.0377 rTom Thumb /% 110� ? -UATE:-_.2-14-83-- SUBJECT:,----- — — -- - ---- HLOt lease be advised that too- t&-%t _ Per our telephone conversation of this morningl� of 7T05 ft0jjW 4d AxiYa.—Mince lie, NAf�-T9�_Thumb�torQ_ 11O,�s__indegd -- PLEASE REPLY TO Julie Winter REPLY SIGNET) G e NO 6072 THIS CERTIFICATE IS ISSUED AS MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AMEND, EXTEND OR ALTER THE COVERAGE AFFORDEDUY THE POLICIES LISTED. BELOW. Commercial & Personali COMPANIESe'eCOVERAGES • ,dJl'l.rr• Hastings, MN 55033 Kemper B - iIPW — -�— I Tom Thum¢ Food Markets, Inc. K & P Co., Inc. rlrnH C P & K Co., Polka Dot Dairy, Inc. MI•Arr• D 110 E. 17th St. ILJpII - Hastings, MN 55033 JAPAN, E :ITIIII This is to certify that poh[Ies of insurance lifted below ha.P been issued to the Insured named abmei;�i�aie In force at this time. Nolwilhslandmggany requirement, term or CO of any conlma or other document with mSINNt to whnll Ibis M•tldKalP may Im! psutd or may I•YIam, 11w rnswance afforded by the policies,nrlditidl de bed herem is subject to all the lemn, eM:luslons and (ondltlmR of such pdaes A Ar Ij Limits of Liability In Thousands unn, 7.1 uI IN TRAN,I I Irlm,!nir.11,lr, I IquminN VATi _ .—I,,.. eel..... AGGREGATE A I M.l LOMIWDII NSIVI IONM ❑ Pll[MISIS-OPERATIONS • ❑IAPIOSION AND COLIAI5I IMIARD i ❑ UNhJ1h.Im0ND IIAIAR0 ❑ PRODUCTS COMIY IT ED • nolCmnNC J41ARb I CONTRACTUAL tNSURANC[ l❑''I BROAD FORM PROPIIPY I 1 I I IMGI MA IND(P[NI)INI CONTRA HIPS `.J I'IIISONA1 INAIIIY ❑COMPRI RI NSIVI FORM ❑ BANTU ❑ TRED ❑ NONONN(O UMBRELLA FORM OIHERTHAN UMBRELLA FORM and EMPLOYERS' LIABILITY a11F-6=14 l4D1111 Y INJURY 3 6-1-83 500 PROPI01V DAMAGE a 100 RODII V IN AIRY AND PI![1P[ReYDAMAGI I ( COMIIInFD All Minnesota Locations of Tom Thumb Stores. (Corporate Owned Only) I-ifin AI INJURY tlOVIlY INJURY E 1(ACN P[RSONI BOOIIY INJURY 3 IEACN ACCIpENif VWJP[IIIYDAMAGI 3 BOOBY INJURY AND PPpP[RTY pAMAGC 3 BODILY INJURY AND PROPERTY DAMAGE a COMBINED 51ATUTOR a 3 500 3 100 s I f Cancellatlon: Should any of the above described policies be cancelled before the expiration date thereof. the issuing com- pany will endeavor to mad In days written notice to the below named certificate holder, but failure to mail such notice shall Impose no obligation or liablhtyof any kind upon thecompany. City of Mounds View Ramsey County 2401 Highway 10 Mounds View, M 55112 DATE ISSUED i I 1--2.'A ,CORD 25 NAME AND ADDRISS OF AGINCY Fred S: James & Company of MN 2901 Metro Drive Suite 314�, Bloomington, PIN 55420 NAME AN,, ADUII, Is BE ""Bio Jon Boy, Inc. IV 2408 County Road I "✓ Moundsview, PIN (hs,st cee,* lhatpoin,es of Insurance listed blow have Lech Issued to the insure of any cal l of other doiunuNll wdll leMxN t to wledl the AefLLwle nay be is' terms, exclusions and conditions of such policies CIIMI'ANr IYN 01 INGIJRANI I COINI N",PI111, EIIIN GENERAL LIABILITY ❑COMPRI,ll N57vl WIVA ❑ PpEMlsfs-OPERA) IONS ❑(IPIOSIOR ANTI COIIANI ❑AJIIA m ONRN:IIODNO IIAYAND ❑ PRDOUCTWOMIN rTLD ❑ OPERATIONS IIAJAND CONTRACIUAI INSURANCE ❑IINOAD rONM PINIPr E1JY IIAMAm 1❑1,11 IN1111'Ih111N1 LONTRAIAIR u1'IRSONAt INJ111D IAUTOMOBILE LIABILITY 1 /I ❑ CoMPRIIRNSII'I 1'014M ffi✓✓✓ ❑ DONm ❑I- I�II1 I1111111 lMIN W.NI II UMBRELIA IORM DARN I IIAN UMMILLLA I BEIM COMPANIES AFFORDING COVERAGES I'IIMI'ANI A Ideal Mutual Insurance Company ,nuP I IIMI'ANY anal ------ ,.,, COMPANY E Lf ITIN ned shore and are In I: Willi lhatarAing any repuirerni term Of mndi90n or may irvaul, BiC insurance allorded by [Ile Poll, C$ ounbed herein If subletl to IB UN LIMITS Of LIADII ty is ouHn f WL ILY -- lACll AGGREGATE IAPIRAIIDN IIAIf OCCURRENCE 000I1Y INJURY 1 1 I'ROPERIY DAMAGE 1 S BOBBY INJURY AND PROPI Try DAMAGE 1 1 COMBINED PERSONAL INJURY 9 BOBBY INJURY 1 (E AC H Pf RSONI BODILY INJURY 1 (EACH ACCIDENT) 1110)PERTY DAMAGE 1 8I101,Y INJURY AND 1 PIIOPEIHY DAMAGE COMBINED BODILY INJURYAND PROPERTY DAMAGE 1 1 COMBINED STATUTORY and y EMPLOYERS' LIABILITY OTHER 7,000each personA iquor Liabilit GA82-8710 6-15-83 ch accident FIFY :RIPTION Or OPERATIONS40CATIONSNEHICLES Designated Premises Only Cancellation: Should any of the above desulbed policies be cancelled before the expiration date thereof, the issuing com- pany will endeavor to mail _ days written notice to the below named certificate holder, but failure to mail such notice shall impose no obligation or liability of any kind upon the company. ...I,Y 4NL11 NAME ANTI A110111 SS OI 1'I 1101 R'Al l 1101 D111 City of Moundsview 2401 Hwy. 10 Moundsview, MN 55112 DAIS ISSUED .March I— ACORD 25 (1.79) Cotlific(:111.2 oil IIIS•ili'':'I1CC C. P.A.I I OF 11.1 CI 1441I7ti C9:11,si l) ••ii! 141 PIOHIS UPON lift Cl RTIIIC All h0;01R, n'S r:• •''•='i .. e.r!,VID, LRIIIiD GI Fl ilr. iil[ COLT RAGE AIIOL:iID BY IHI POIICIIS LISTED BELOW, :XA:;DER 6 OF TEXAS, lix. COMPANIES AFFORDING COVERAGES :.',:MONU Sli/tMkOCt; '1CF�F.R ((IMIANr '•Lit 'r14FOR, LACK YA>: AS Inn A 7:MERICAN MOTORIST INSURANCE CO, '+i IAS, TF.1.AS 75201 ul'il , A"' „ aB CFt%fi(AL NATIONAL INSURANCE C01•PANY _ nP N1911If (N INfUgD_— _-- -- 00.1ANY C _ y 'r T'l.- 11111R 7";-10; �i:: SOU17flARD 1333-16779 (7-Eleven Store) =.'8 NORTIL HASL;F.LL AVE. FEII AVE. 7295 Silver Lake Road _A.S, TEXAS 75204 Younds View, Minn, n In'Mil fte o:2ios Dl i'IlnlluH Lnr! IA,. lu., 1.+. ....A it �!w nd rx r.nd 1 f - Ilan lv,d a tin 6,•of IWsDm1 Nm.ilhunnd,nd nn(rpuNN96is temYN ih vq u.ANntl nr MLrr hx urrNnl .BI. rr•1.'u In -1,,, II Uul r. n•Lu,N Yen. IN mnr.d m uu( Lnuin, TIN immoaR allmded by IF., dnuil+d Main it vo,.Jmiom Nrrd twrdbum Ill wl). ,a`Lr nl. )slain mEj.a to all Ih 1..11 -------_.— limits o Liability In Thousands (000) " ..ANY 1YI1 of MSURINCI M.r'Y N';rv111 IaKr —I-- -. ^GENERAL OCCU-11KI AGGIILAII LIABILITY IODI1nrrJDlr 1 300, 1 300, C()Mr'11NINSrN 1qM r`Dr`,, IJ IIIMIIl1-CM'I IAIKWI rIp111Y DAwGI 1 100, 1 100, + 2ZM621 752 10-1-83 'yI�IwAMSNvu•eun U�T GWI RRIA%AGI (ICNIIIIISI(MISV"IVVI rj 311 BODILY INJURY AND C Wk.cluAt INSuIANa JMDIIJIYDAMAGE I 1 10 L.J MIlloa c JGO COMIINID I7 VINIKN'S IIDAD 1044% IJ -- 0IHI1 AUTOMOBILE LIABILITY I g116Y INJURY ❑C 11NN NISONI 1 WHNINHv110RM II��II lDDI:Y INNIY O/MlD II ACN A((IDINI) HnID PSOPIPIYDAMAGI I �L 'JI E„J NON o"ID DDRY INJURY AND r1011 ICY DAMAGI i ((IMIINID EXCESS LIABILITY I lo:mY nnmY AND l(1Nr 11111NS1VI rrarDIY DAM4c[ I 1 cAlAluaHt COMIMID IIAINIIY WORKIRS' COMPENSATION salmon and 2CM621 752 10-1-83 EMPI OYERS' LIABILITY •:•VAT INIURID Cancellation: Should ony of the above described olicius be cancelled before The expiration dole thereof, the issuing company will endeavor to mail_ 10 days written notice to the below named certificote holder, but failure to (nail such notice shall impose no obligation or liability of any kind upon the company. NAW AND ADDIIIS DI 1I11.14AII HDIDJA City of Hounds View Ramsey County, Flinnesota 2401 Highway 10 Mounds View, Minn, 55112 DAII Mule Feb. 3, 1983 JJ .� l� 1 e A'JIMa4aDnnlll Nl, John H. L'aarron 4tm t(') RESOLUTION NO. 1579 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION APPROVING THE APPOINTMENT OF LINDA MEYER AS A REGULAR PART TIME CITY EMPLOYEE WHEREAS, the Mounds View City Code, Chapter 6.04, defines a regular part time employee who is one who has successfully completed the required probationary period and who was employed on a schedule of more than 20 and less than 40 hours per week; and WHEREAS, Linda Meyer has successfully completed her six month probation period. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Mounds View does hereby appoint Linda Mayor as a regular part time City employee. Adopted this 28th day of March, 1983. a ATTEST: Mayor (SEAL) Clerk -Administrator . TO: Clerk -Administrator, Don Pauley FROM: Chief Grabowski DATE: March 16, 1983 RE: Salary of Clerk -Typist Linda Meyer, Clerk -Typist for the Police Department, has satisfactorily completed the six month probationary period. U/b/m 6 RESOLUTION NO. 1580 !� CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION COMMENDING JAMES BENJAMIN CROWL, III FOR ACHIEVING EAGLE SCOUT STATUS WHEREAS, James Benjamin Crowl, III has worked hard and diligently to meet the requirements for the Eagle Scout Badge; and WHEREAS, having successfully completed those requirements James Benjamin Crowl, III was awarded the highest honor a Boy Scout can receive, the Eagle Scout Badge, in a special ceremony on March 20, 1983; and WHEREAS, it is the desire of the City of Mounds View to recognize James Benjamin Crowl, III for his outstanding accomplishment; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Mounds View on behalf of the residents of Mounds View commends and congratulates James Benjamin Crowl, III for the signi- ficant accomplishment of being named an Eagle Scout. Adopted this 28th day of March, 1983. ATTEST: Mayor Duane McCarty Councilmember Blanchard Councilmember Doty Councilmember Hankner Councilmember Linke (SEAL) Clerk -Administrator Pauley V, Qin2-'e5 RESOLUTION NO. 1581 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION COMMENDING JEFFREY ALBERT CROWL FOR ACHIEVING EAGLE SCOUT STATUS WHEREAS, Jeffrey Albert Crowl has worked hard and diligently to meet the requirements for the Eagle Scout Badge; and WHEREAS, having successfully completed those requirements Jeffrey Albert Crowl was awarded the highest honor a Boy Scout can receive, the Eagle Scout Badge, in a special ceremony on March 20, 1983; and WHEREAS, it is the desire of the City of Mounds View to recognize Jeffrey Albert Crowl for his outstanding accomplishment; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Mounds View on behalf of the residents of Mounds View commends and congratulates Jeffrey Albert Crowl for the significant accomplishment of being named an Eagle Scout. Adopted this 28th day of March, 1983. ATTEST: Mayor Duane McCarty Councilmember Blanchard Councilmember Doty Councilmember Hankner Councilmember Lin e (SEAL) Clerk -Administrator Pauley UOI RESOLUTION NO. 1582 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION COMMENDING MATTHEW JOSEPH SEIDL FOR ACHIEVING EAGLE SCOUT STATUS WHEREAS, Matthew Joseph Seidl has worked hard and diligently to meet the requirements for the Eagle Scout Badge; and WHEREAS, having successfully completed those requirements Matthew Joseph Seidl was awarded the highest honor a Boy Scout can receive, the Eagle Scout Badge, in a special ceremony on March 20, 1983; and WHEREAS, it is the desire of the City of Mounds View to recognize Matthew Joseph Seidl for his outstanding accomplishment; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Mounds View on behalf of the residents of Mounds View commends and congratulates Matthew Joseph Seidl for the significant accomplishment of being named an Eagle Scout. ATTEST: Adopted this 28th day of March, 1983. Mayor Duane McCarty Councilmember Blanchard Councilmember Doty Councilmember Hankner Councilmember Linke (SEAL) Clerk -Administrator Pauley Ll RESOLUTION NO. 1583 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION COMMENDING GREGORY DONALD WORDEN FOR ACHIEVING EAGLE SCOUT STATUS WHEREAS, Gregory Donald Worden has worked hard and diligently to meet the requirements for the Eagle Scout Badge; and WHEREAS, having successfully completed those requirements Gregory Donald Worden was awarded the highest honor a Boy Scout can receive, the Eagle Scout Badge, in a special ceremony on March 20, 1983; and WHEREAS, it is the desire of the ttity of Mounds View to recognize Gregory Donald Worden for his outstanding accomplishment; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Mounds View on behalf of the residents of Mounds View commends and congratulates Gregory Donald Worden for the significant accomplishment of being named an Eagle Scout. ATTEST: Mayor Duane McCarty Councilmember Blanchard Councilmember Doty Councilmember Hankner Councilmember Linke (SEAL) Clerk -Administrator Pauley 4 RESOLUTION NO. 1587 CITY OF MOUNDS VIEW 41 COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION AUTHORIZING THE CLERK -ADMINISTRATOR AND MAYOR TO EXECUTE DEVELOPMENT AGREEMENT N0. 83-56 WITH THE MERMAID SUPPER CLUB WHEREAS, Lhe Mounds View Code, Section 59.07, roquires development review of the construction requested by the Mermaid Supper Club at 2200 Highway 10; and WHEREAS, the Mounds View Planning Commission has reviewed the addition request and has recommended approval in their adoption of Planning Commission Resolution No. 70-83; and WHEREAS, the Mounds View City Council has reviewed the development request and the recommended action of the Planning Commission; and WHEREAS, the Mounds View City Council has stated that approval from Rice Creek Watershed District be received prior to development agreement execution; and ® WHEREAS, approval by Rice Creek Watershed District was given at their March 23, 1983 meeting; and WHEREAS, a copy of Development Agreement No. 83-56 is hereto attached; NOW, THEREFORE, DE IT RESOLVED that the Mounds View City Council authorize its Clerk -Administrator and Mayor to execute Development Agreement No. 83-56 pursuant to direction found above. Adopted this 28th day of March, 1983. ATTEST: — Mayor (SEAL) r L Clerk -Administrator CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA MOUNDS VIEW DEVELOPMENT AGREEMENT NO. 83-56 MENMAID SUPPER CLUB THIS AGREEMENT made and cntored into this day of , 19 , by and between the CITY OF MOUNDS VIEW, County of Ramsey, State of Minnesota, party of the first part, hereinafter called the "City", and Mermaid Supper Club party of the second part, hereinafter called the "Developer", W I T N E S S E T H: WHEREAS, the Developer, in consideration of a develop- 41 ment proposal for the construction of an addition to the existing building and the issuance of permits thereof, hereby agrees with the City to perform all of the acts required herein and to conform to all of the conditions set forth as follows: 1. Wherever the word "City" appears herein, it shall mean and include the City of Mounds View and also said City's agents and employees; and wherever the word "Developer" appears herein, it shall mean the developer, and any of its agents and employees. Wherever the words "development site" appear herein, it shall mean the premises described in the following exhibits: Exhibit 1 (legal description) Exhibit 2 (site plan) Exhibit 3 (floor plan ) Exhibit 4 (final plans & specifications ) Rev. 4/13/81 u the City in the processing, review and evaluation of the proposed • development and in the inspection of all work performed pursuant to .aid contrn•1. Such costs shall .inaludo hill: notbo limited to Lhc adminisLr,,livc, lcgdl, and engineering expenses incurred herein, and such other expenses as authorized by said Chapter. 13. Developer agreos that the City can terminate development of the development site or the construction of any building struc- tures thereon if in the City counci.l's opinion the terms of this Development Contract have not been conformed to by the developer and the said Developer herein agrees to cease construction and waives its right of recourse, claim, suit or action against the City. In addition, in the event the Developer fails to conform to the conditions of this Agreement, the City shall be entitled to a enforce it pursuant to the terms of this contract and/or the provi- sions of the Mounds View Home Rule Charter, Chapter 26 of the Municipal Code, or applicable Minnesota Statutes. The Developer herein agrees that in the event the City is compelled to enforce any of the provisions of this contract by court action and judgment is rendered in favor of the City, that all costs, disbursements and reasonable attorney's fees will be paid by said Developer, its heirs, successors and assigns. 14. The Developer shall furnish to the City at the time of the execution of this Contract a cash bond, a corporate surety bond, an irrevocable letter of credit or any other negotiable instrument approved by the City Attorney, which the Developer agrees to keep in full force and effect during the term of the obligation created herein in the amount of five thousand (5,000) Dollars, wherein the -4- MOUNDS VIEW PLANNING COMMISSION RES0111PI'IOil NO. 70-83 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION APPROVING 191E DEVELOPMENT PROPOSAL FOR AN ADDITION TO THE MERMAID SUPPER CLUB, PLANNING CASE 122-82 WHEREAS, Mounds View Municipal Code, Chapter 59.07, requires review of the proposed addition to the Mermaid Supper Club; and WHEREAS, the Mounds View Planning Commission has reviewed this proposed addition, including parking requirements; and WHEREAS, sufficient parking spaces exist for both the existing structure and the proposed addition; and WHEREAS, the Mounds View Planning Commission sees no negative impact arising from the proposed addition or its intended use; NOW, THEREFORE, BE TT RESOLVED that the Mounds View Planning Commission recommends approval of the proposed addition to the Mermaid Supper Club based upon the site plan dated December 15, 1982. The approval shall be contingent upon the applicant receiving approval C from the nice Creek Watershed District in addition to Mounds View Municipal Codes (i.e., Chapter 49A); BE IT FURTHER RESOLVED that a development agreement should be executed which includes the following: ATTEST: (SEAL) 1) Site Plan 2) Floor Plan 3) Final Plans and Specifications 4) A Security in the Amount of $5,000 for the Addition Adopted this 5th day of January, 1983. Chairman birecL•or o Pu lie flf rks Community Development 6 is A. 1 � 1•• II•Iilll ' : ' RE�i.IVEU `` CITY or MOUNDS VIEW Rice Creek wArsliecl, 31ae, LI.RIN(;ION AVI,NO[ NURIn, SUIII. L I // ARDEN IIILLS, MINNESOTA VII2 IELEPIIONE (612) 483•0634 , .i I Mauch 17, 1983 'l - , Baaltl of Managers Regelar Meetings. 2nd and 41h Wednesdays at Arden Hills City Hall BONNIE TORPE, Admin. ASS1. Mr. Daniel L. Hall Mermaid Cocktail Lounge, Inc. 2200 N.E. Hwy. lU Nuunds View, MN 55112 He: Permit Application No. 83-07: Daniel L. Hall Location: 22UO Northeast Highway 10, Mounds View Purpose: Approval of a Final Site Drainage Plan. Applicant is proposin6 to construct a 2,dUU square toot aduition to an existing building located on the 5.5± acre site. Dear Mr.11all: Receipt Is aoknuwlL:dLed for the followin6 exhibits: 1. Permit application dated January 7, 1983• 2. Stormwater Management Plan for the Mermaid Cocktail Lounge, prepared by K.G. Norby and Associates, Inc. and dated January 31, 1983, The exhibits submitted show compliance with the rules and guide- lines of the District. Therefore, the District Engineer hereby Issues administrative approval of the project subject to ratifi- cation by the Hoard of Managers at their next rebularly scheduled meotint on March 23, 1983• 1 no OF M.":46LRS Dihm ItII,d IS1AIl CI KINK: L.Ii SCOII, SR. QJ 4AlIILIN}NII:+II eetgl, .NNh �A- \INM\fl ltll�� �•�anh'. IMO 11,NtiEl IilJ,lh 0 Nabe Two March 17, I9H3 Mr. Uenald L. Hull very truly yours, E.A. BICKOK AMD ASSUCIATHS, INC. Engineersforthe District Steven G. Miller Engineer SGM:js cc. Board of Managers Am ormo F. Murray .wly of Fridley , 0 1{h;;!11,117TQ!1 I: 1586 MUNTY OF itLLY;P;Y SPATE. OF Id1I1HEGOTA N'UIIOVDIC JUS•r AND CO101I?f,'r CLAIRS AOATIIST CITY FUNIG WHENl?d^, Lie My Council of 1lnnnda View, pursuant to Nfianesntn :;LaLnLrn l,l".2Q1, has fa11 authoril;y over the finmlcial affairs ol• Lhr (My :lid; I°flFail?A:>, The (;Illy Council has ravier;cd the claims number,;: I.hroiy;h 18008 ill I•lie :nmiun6 ul' :f 35,823.79 L890 Lhroulth _18011 ill the amntail. of $ 3,421.14 10954 1.111tuq,li •11022 ill I.hc amnaul, of :B 41,956.34 Lbrough iu LLB• :nnonnl• nl' Lr 'fOMI, AMOUNT OF CLAIM! 1111EA-JITED :I 81,201.27 ® and ha:; found :paid claims fro be ,lust and correct; (list of any exception) H071 THEREFORE, he it resolved that the City Council of ?,founds View hereby approved Lhe al,Lached lists of claims dated _ by the vote aye.^, nayes ATTEST: Hayor Clerk-AdmirdntraLor ADDITIONAL DIRECT EXPENDITURES CHECK AMOUNT CLAIMANT 18009 $ 320.00 U.S. Postmaster 18010 1,788.75 John C. Johnson 18011 1,312.39 Ernest Grabowski $3,421.14 PURPOSE postage professional service salary CITY ^F PCUkC`_ YICII A [ C C C F L L CA IF ':. 'd5 A7 F'<< ! �S'• • it CH: CK� h N 0 L N I C L A I N A N T F U F C S L +; s 017999 57.00 NORTH hENNEPIN CC? CCL TFAININC ' "I 018000 15.00 LIAN HAPFFF ORANIS + SLrSJJI`S I1t-•—_.--- FAP �..- 018001 5.00 NPLS CTEP AN TRAINING •i,1 019002 30.00 CUANE PCCAFTY CEPCSITS bUILCiNJ U.:A.,E 018003 5.80 L ° NICOL PFC SLPFLIES,CPF21TING � 325.00 IPOOF 4CC FCS74CE 0.1i•I i i;� 018005 28,631.06 FIRST STATE SANK CF SALARIES, REGULAR. +; A1,C-C1'ERTINE, RE(L'LAR fi •I i _wiltIS' At+O-SALAFICS1ENF+PAP1 TINE w 011006 2,C45.0 STATE TREASURER FENSICNS L4 � 018007 49E94.88 STATE TREAS - F E f< A FENSICNS oiy, 013008 1E.00 CONO PARK 70C TICME + RECISIRATIONS 10 35,823.79 ACCESSARY EXFENCITURES SINCE LAST COLNCIL PEETINC C p i M ' CITY Cf MCUNCS VIiW CHFCK* A H O U N T 010954 9.38 010955 20.00 h � 01095E 45.52 3 OiC957 1,555.00 010958 160.70 �• ���--- 010959 24.05 __. 01096G 344.00 SRI O1C461 34E.01 010962 39.81 I 010963 34.19 ol'i 010964 92,31 010965 878,90 01796E 89750.00 �I�I 010967 30. EO i. �p l ,010968 22.59 010 96 9 238.38 ii ® 01397C 14.00 010971 4.00 p� O1C97i i2.34 e?; Ofri973 17.55 011974 5.87 01097S 8.49 01097E 169.19 G C C C L I, T P A Y F. [ L A) M A N T AHERICAN LINEN FLPF0 CO CFUCE AhCEPSCh ASSOC INCEP�NOENT CFALrR EOLGER PUPLICAIIONS ERIGHICN VET'cRINA;Y 1CSF CHIFFEKA SPRINCS CCRP CONTRACT CLEANING COPY CLFLICATIhG FFOC COUNTRY CLUB MARKET CROWN AUTO STORES CATA CISFATCH ING DATA OFERATICHS, INC. CMC, TRUCK + COACH CIV HEALY LAECR.ATOPICS IC HA J C AUTO SUPPLY LILLIF SUBURBAN NEWS LCNC LIKE 66 HELS VAR-O-LITE NEW MINAR FORC INC CITY CF MCLNGS VIEV MOUNOS VIEW CUE: Ct0 HCVE h 14 DELL TELEPHONE CO �r,TL 0-29-E? PAC P U F F C CLEANTI,C-TCWELS MMFEhM SLFFLIE99 VEHICLE PFINTINC CTM FRCFESSIGFAL SEFV SUFFLIES,CFERATINC JANITOR SERVICE FENTAL, ECUIPhEhl FF'STIVITIFS CCMMISSICI% VEHICLES CCNT, SVCS., CELIVERY CCNT. SVCS., KEY PUNCf VEHICLES CThER FFCFESSIOFIL SL$�V ECONS r FEFTCCICALS SUPPLIES, VCHICLC AND-SUFFLIES,CPF ATIN( ANO-VEHICLES Ah0-SUFFLIES7 EGLIFMEhl FCOKS I PERIODICALS SUPPLIES, VEHICLE SLFFLIES, ELOCS!GFhOS SUPPLIES, VEHICLE FEFLNCS VEHICLES AND-FE;TIVITIES' COHMIES10P CCHPLNICAIICNS-TELCFHCNL. ® 1� vl; QM lJ CITY : - F'CL"•r• VIEW .CF, C0 A N 0 U N I 011977 7.90 nvg78 121.39 ij _..410979 29.68 01F980 49E58.51 L: 01^981 2,475.12 4• 010982 ___ 010983 010984 010985 01098E n1no87 _010958 __._016 9 8 9 01999n �010991 _.._010992 O 1'.' 99'i 010994 G10995 A C C C L 1i T S P A Y A P L E C L A I M A h T NELSCh: OFFTCic:'JFFLIES NEW E' I.'•NTCN HCW NORTH SU6UF.BAN RENT ALL NORTHCFN STA IFS PChFr CO NORTHERN STATES PCWER 29470.36 NORTHERN SIAI`S FCh'h 108.00 PEPSI COLA BOTTLING CO 55.50 FITNEY ECW'ES ThC 15.93 FACIO SHACK 60.00 RAPSEY COUNTY FTAC 7,734.99 RAPSEY COUNTY TREASURin 454.51 F + T CFFICE FRnDLCTS 55.00 65.64 171.70 25.52 79703.33 30.00 2E4.76 SALNCCRS-TMALDEN + ASSCC PTTF LUMBER CO SNI17 NAWFACTURING CO SNYDERS CRUG STOP.ES SPRING LK FARK FIRE CEPT ST HARIE SFEET METAL INC ST FAUL ECCKfS1ATI0NER1 CATE 17-29-E,l C 3 °j F U F F C S F MISC OFFICE SUFFLIES j VEHICLES t b, ANC-SLFFLIESICPERATIN'C 4NC-SLFPLJES9 UTILITIES) SUPFLIES, UTILITIES iYYrd. ELECTRICITY 'Yi S ANO-NAILRAL CAS AND -TRAFFIC SIGNALS - ELECT fi 1� ELECTRICITY ANC-NAILF.AL CAS +; h�. ELECTFIC11'r _ AW-STREET LIGHIS R E F L N C PCSTACz ! • SL'FFL1EStCFERATIN6 .00 TRAININC n� TRAFFIC SIGIPALS - ELECT q.,Cy ANO-PRINTING __... AND-SNCW FLCWING-SANDING la� MISC CFFICE SUPPLIES +" ANG-MINE[ SLFFLIES�""' 00-ECUIPtENT ANC-FRINTING ANC-SUFFLIESrCPERATING 44 M GThEF FROFESSIOAL SM SUFFLTESrCPERATING G SLPFLIES.CFERATING P • SLFFLIES,CFERATINC �pi GRANTS r SUESIOJES LIS R E F l N 0 �q SLFFLIES,CFERATINi It: - CITY OF MOUNDS VIEW A C C C L N T P A Y A E L E CATE C3-29-83 Pf.0 -.CHECK+ P M O U N T C L A I P A N I P U P F C S E 010995 i 44.52 h F TCLL CCHFf,NY OSG997 24.49 �oi � O1'0998 15E.00 ■ �'� 010999 85.00 0 172.00 all Pic 1 105.60 -011002 44.00 0 011003 15G.00 011004 f0.G0 all 005 480.00 •E � ait nnE i5J-A9 ~'I D11G07 25.58 Ulu" 3"u 0•Gu" •I! 011009 _ 3 4. 13 011011 30.00 011012 1P0.00 oTl, ^.0It013 103.50 • ~� i 011014 15.00 S' +" 011015 11.00 oi�'' ' 071016 25C.GG 011017 120.00 VIKING CHEVRCLET CLEM WILLIAMS FILMS INC SUE ANCERSON JUCY DENhAl1 ANN EDSEN MARK hJELLE HAERI TCLLEFSON JEANNE VINT AEROEIC CYNAHICS TRTAP.CC ARTS + CRAFTS PRENTICE-HALL, INC KEN LrIM MAFJORIE PFA14KE KEFNETH FPCSE GERARD SCHNEIDER SPF.ING LAKE FK LICNS CL CATCO JUCY JCHNSCN SAKORRA HUEc"ENEF- OFFICE ECUIP Y,AREHCUSE NORTH. CENT;AL SECT AW 011018 20.00 CATHY CRETSCH 0 k'� 13.00 KENNY NELSON 0 VEHICLES i E ANG-SLFFLIES,OPEFATTNG SLPFLIES,CFEFATIhc' SLFFLIES,CFERATING R PFOGRAP INSIPLCIC:� PROCRAM 1NSIRLCTCFS r tr FFCGRIP U SIRLCICRS i F'FOGFAP INSIRLCICRS �. FFOC°CP INSTRUCTC�S PFOGRAP INSTRUCTCFS FFOGRAP IWRLCICNS SLPFLIES,CFERATINC I. SUFFLIES,CFFRLTIPG PFGf.RAM rnclFCrTcf S PEFLNESM REFChLS FEFLNLS I. R E F L N C i j REPAIRS, ECLIFHEtT GFANIS f SLESTOUe R E F U N D i EGUIPPENT SLFFLIES,CFERATINf ONE-IRAINING R F. F L N C ! R E F L N U s f I I i 1 .� CITY CF NCJ1"- VI EN A C C 0 U N T S P A Y A B L E CATE 03-29-9:; Ik: CHFi,K* " N L T ( L A I N A IN T F U 3 F C` E e ' _ 011020 dial 15.00 FALNEF CRIVE SINGEFS TICKriS + FEG:.;i=1ICi•f z 011021 15.00 JENNIFER TF'YNIAN F E F L N 0 011022 11.00 FUTN VANREESC F E f U N 0 1•ifl. ____ 69 41,95E.34 ChECNS WRITTEN TOTAL Of 79 CHECKS TCTAL 77j78C.13 MT• \ MEMO TO: Mayor and City Council FROM: Director of Public Works/Community Development DATE: March 24, 1983 UBJBCT: WETLAND ALTERATION PERMIT FOR LOTS 1 AND 2, BLOCK 2, PARK VIEW TERRACE, FOR TONY POPPELAARS Mr. Dick Meyers, Don Pauley, and myself met on March 23, 1983 to discuss questions raised at the joint City Council and Planning Commission meeting held March 21, 1983. Mr. Meyers will meet with the Council at 6:30 p.m. on March 28, 1983 to answer any further questions. The following facts were identified by staff which the Council should use in making their decision on the application: 1) Per provisions of 48.05, Subdivision 6, both lots 1 and 2 are non -conforming and will need variances per provisions of Chapter 40 (decision by the Planning Commission) in order to develop. 2) Lot 1 does not contain any "wetland" but is almost entirely covered by the wetland buffer area. To build on Lot 1, a variance to the 100 foot setback provision of 48.05, Subdivi- sion 5, will be necessary together with the alteration permit. 3) Lot 1 has 14,380 square feet and at a density of one unit per 2,500 square feet would allow 5.75 units if parking and open space requirements are met. 4) Lot 2 has 1G,799 square feet of which 9,500 square feet are wetland. Only accessory buildings which do not conflict with purposes of Chapter 48 can be allowed within a wetland per provisions of 48.05, Subdivision 2. 5) If lots 1 and 2 are combined into one parcel of record (which would require a replat), then the density transfer provisions of 48.08, Subdivision l(B) could be utilized. Total developable area is 21,679 square feet which would allow 8.67 units plus transfer of up to 7.6 units from the wetland for at total maxi- mum density 551­16.27 units if parking and open space requirements can be met, if any. 6) Precedent, if any, set would only apply to drainage basin of wetland in question. 7) Use of the property in question has been determined by current zoning (R-3), Comprehensive Plan, public improvements of sewer, water and street, special assessments and previously paid property taxes. Mayor and City Council Page 2 March 24, 1983 other data as it rciates to the provisions of 48.06, Subdivision 3, will be developed and presented if the City Council determines that these parcels can be developed under the provisions of Chapter 48. JCJ/bc MEMO TO: Mayor and City Council FROM: Director of Public Works/Community Devevelopment DATE: March 24, 1983 SUBJECT: DEVELOPMENT AGREEMENT NO. 82-54 WITH BOB EIGENEREER FOR EUGEWOOD SQUARE SUBDIVISION Currently, drainage from portions of proposed lots 1, 2, 3, 4, 5 and 6 or approximately 1.49 acres runs off to County Road I (see attached sketch). This would result in a current undeveloped dis- charge of 0.149 acre-foot to County Road I. After a meeting with the developer and his engineer, the drainage plan has been revised to divert all runoff from lots 3,4, 5 and 6 (approximately 0.89 acres) to the west and onto proposed Edgewood Drive and ultimately into the proposed detention nnnd. Runoff from lots 1 and 2 (approximately 0.60 acres) will continue to flow to County Road I. Runoff to County Road I after development will be 0.105 acre-feet. This is a net reduction of 0.044 acre-feet of runoff to County Road I, thus exceeding the requirements of Chapter 49A (Resolution No. 983). The diversion of additional runoff to the detention pond will result in the pond elevation, after the 100 year storm, to rise from 902.7 to 903.0. The pond embankment will be raised to account for this additional water. Based on the revised data, staff recommends that the City Council approve the drainage plan for Edgewood Square Subdivision. Dick Meyers indicated to staff that the development agreement and Final Plat deadlines can be extended by City Council resolution under certain conditions. Mr. Meyers will report to the City Council at the 3/28/83 meeting. This project will soon move to the construction phase. Staff would like Council direction as to how the Council would like the inspection work completed. Staff would suggest the developer provide daily inspection services and "as -built" drawings with the City providing personnel during key tests such as pressure tests of sewer and water - mains and compaction testing of trenches and road subgrade. JCJ/bc Attachment 1I M t M WOOD �OUANE WONTY I DA9 I TO: Mayor, City Council, and Clerk -Administrator FROM: Civil Service Commission DATE: March 23, 1983 RE: Appointment of Acting Chief Effective April 1, 1983, Sergeant Timothy Smith will be appointed Acting Chief of the Mounds View Police Department, as provided by section 12 of the Civil Service rules. This provisional appointment will not exceed 90 days. It is the Civil Service Commission's intention, to evaluate and examine eligible candidates to establish an eligibility list, from which a permanent appointment can be made. Richard Paradise Chairman TO: Mayor, City Council, and Clerk -Administrator FROM: Police Department DATE: March 24, 1983 RE: Community Service Officer Program As of December 15, 1982, the Community Service Officer's program was temporarily terminated because an attempt was being made to save budget money during the winter months. The program budget had been approved for fiscal 1983 but we felt that winter months were basically inactive. ~ We have not noticed any increase in nuisance calls and Police Officers have been handling the situations as they arise. Our intention during these past months has been to reinitiate the program when the snow clears and people begin noticing descrepancies" in their neighbor's yards, i.e., junk cars, rubbish and debris. With the early disappearance of snow this year we will have to think seriously of hiring a Community Service Officer in mid -April or May, with the thought in mind of stretching the slack period to the limit and conserving the budget. A new duty will most likely be added to the Community Service Officer position; that of organizing and promoting the recently initiated Block Watch Program. The Block Watch Program is designed to alert neighborhoods to suspicious activities and encourage residents to get information to the Police Department. If the Council wishes, we could have the Community Service Officer position filled in a relatively short time. ADMINISTRATIVE NEWSLETTER March 28, 1983 Clty of Mounds VIEW VOL. IV, NO. 5 CIVIC CONSORTIUM This office recently received a letter from the Assistant Superintendent for Administrative Services with the Mounds View School District requesting City staff participation in two meetings scheduled for April 13th to discuss the feasibility of joint efforts in a variety of different areas. SLaf.f will be discussing this matter at our next Department Head meeting and prepare for attendance at these meetings by the appropriate Department Heads responsible for the areas invoked. Updates will be provided to You as progress is made in this area. MINNESOTA ENERGY CONSERVATION SERVICE PROMOTION This office was contacted by representatives of the Minnesota Department of Energy Planning and Development requesting the City's assistance in the promotion of the Minnesota Energy Conservation Service which provides low cost ($10.00) home energy audits which are performed by Northern States Power Company at the request of utility customers. It is the desire of the Department of Energy Planning and Development to publicize the availability of this service as widely as possible and promote its use by single family residential property owners within the metropolitan area. Staff will be reviewing the program, which includes financial assistance for promotional activities, and develop recommendations for Council consideration regarding promotion of this service. CALENDAR March 28 2:00 p.m. Hearing on Smith Transfer Tax Abatement with Minnesota Department of Revenue and Ramsey County Department of Property Taxation 7:30 p.m. Council Meeting March 29 9:00 a.m. Department Head Meeting April 1 All day Holiday April 4 7:00 P.M. Agenda Session April 5 9:00 a.m. Department Head Meeting April 7 9:00 a.m. Records Management Exposition CITY STAFF WISHES ALL OF YOU A HAPPY EASTER! CITY OF MOUNDS VIEW CITY COUNCIL ® AGENDA SESSION April 4, 1983 7:00 p.m. 1. Consideration of staff recommendation regarding utility collection policy. 2. Consideration of Mr. Miller's request to process coextensively (per provisions of Chapter 48.O6, Subd. 4, A, 3) the plat for the "dry buildable" portion of his property. 3. Consideration of Dynamic Designers request for a development on Lots 3 and 4, Block 2, Park View Terrace. 4. Discussion of residents' request to correct surface water drainage concern on St. Stephen between Highway 10 and Bronson. 5. Consideration of Atometer modification and repairs for Treatment Plant No. 1. 6. Discussion of Planning Commission's recommended revisions to Chapter 39, Signs and Billboards. 7. Consideration of staff memorandum regarding Smith Transfer tax abatement. 8. Set date for 1983 Spring Clean Up Day. 9. Consideration of staff memorandum regarding employee health insurance coverage. 10. Consideration of staff memorandum regarding awarding of tree and stump removal contract. 11. Consideration of staff memorandum regarding proposal to hire regular part-time employee to coordinate City's Aquatics Program. 12. Consideration of staff memorandum regarding awarding contracts for Silver View Park Development. T'O: Mayor & Council FROM: Finance DiI-N-tor-Treasurer III, Utility Accounting Clerk Sandgren j DATE: March 31, 1983 RE: PROPOSED UTILITY OILL COLLECTION POLICIES As of March 23, 1983 the City was owed a total of $16,844.30 of delinquent utility bills. Of this amount $7,276.63 was payable from the fourth quarter 1982 billing which was due February 28, 1983 and $9,567.67 was payable from third quarter 1982 and earlier billings. At the present time the computer program for utility billings and collections does not identify on a per account basis the quarter (s) for which an account is delinquent. We are only able to determine if a particular account is delinquent for the current billing. If the account has a balance forward, that balance is from the previous quarter or quarters. During a review of the City's collection policies we found that the policies and procedures which have been followed for many years were not formally adopted by this Council or past Councils. We feel that it is in the best interests of the City and its utility customers to have a formally adopted collection policy. We have prepared a draft of a proposed policy for your consideration which is attached and includes samples of letters and notices sent to customers with delin- quent accounts. It is basically the policy which has been informally followed for many years. Past discussions with the City Attorney have indicated that in most instances it is not cost effective to pursue legal remedies to enforce collection of delinquent utility bills. The only cost effective methods left to us after gentle persuasion has failed are discontinuation of water service until the balance due has been paid and/or certification to the County for collection with tax bills the following year. We have made use of a promissory agreement whereby a customer would pay the delinquent balance due in installment payments. This has had only limited success. To illustrate: after notices were sent last fall to customers with delinquent accounts, eight promissory agreements were signed. At the present time three customers are fulfilling or have fulfilled their agreements. Discontinuation of service is a last resort after a customer has not responded to the current billing and a reminder letter. On the average we sent 200-250 reminder notices each quarter. After that we send a notice that the account is in danger of having service discontinued. This averages 75-125 notices each quarter. We then attempt to reach approximately 25-30 customers by phone to advise that they are in danger of having service discontinued due to non payment. Finally a certified letter is sent to approximately 12 customers advising that service will be discontinued on a specified date due to non payment. .arch 31, 1983 Page 2 Actual discontinuation of service by shut off of water would have averaged 3-9 in the last year and a half had we followed a shut off policy. We have not shut off water because the maintenance department has had more pressing duties to perform. The last time we shut off water was October 1981. At that time three services were discontinued. Certification of delinquent balances to the County for collection is the other tool we have to enforce collection. A proposed policy for this procedure is attached. we recommend that Council adopt the attached Billing and Collection Procedures as the City's utility bill collection policy. Should you have any questions do not hesitate to contact us. DB/ds Attachments 1 IMPORTANT NOTICE LETTERS MAILED TO THE FOLLOWING ON 3 ':3�'oJ 4/1/83 4/15/83 '/y LETTERS ARE DATED DUE DATE James Maher Donald Spagenski 2608 Ardan Avenue 48.79 2415 County Road I (B) 74.07 Rose Ann Langenberger Donald Spagenski 2740 Ardan Avenue 45.71 2415 County Road I (A) 274.09 Gordon Smith Daniel McFarlane 2816 Ardan Avenuo 295.87 2848 County Road I 54.78 Clark Buzzell Gerald Wilke 2832 Ardan Avenue 93.34 7842 Eastwood Road 36.91 Steve Miller Larry Wedin 2174 Belle Lane 176.52 7990 Eastwood Road 626.93 Leo Ohnstad Richard M. Nelson 7730 Bona Road 53.02 8260 Eastwood Road 48.73 Ralph J. Zeglin Larry Meagher 5046 Brighton Lane 39.05 8270 Eastwood Road 45.16 Elsie Skarda John Eliason 2135 Bronson Drive 34.21 8323 Eastwood Road 37.24 Dennis L. Cooper Arthur & Susan Hentges 2209 Bronson Drive 60.92 8444 Eastwood Road 91.56 Daniel Hall Lawrence Dobbins 2808 Bronson Drive 93.34 5179 Edgewood Drive 46.31 Kenneth Sjodin Larry Graham ! 2841 Bronson Drive 59.68 5270 Edgewood Drive 96.77 Gary A. Lavdsseur Duane E. Lorenz 3024 Bronson Drive 43.29 7900 Edgewood Drive 34.85 Roger Janssen Larry Tibbetts 2440 Clearview Avenue 310.86 8088 Edgewood Drive 44.50 James Deutsch Ann VanHorne 5294 Clifton Drive 137.28 5434 Erickson Road 53.02 Melvin C. Schuchard Deborah Benton 5386 Clifton Drive 47.52 8000 Fairchild Avenue 46.35 John Curry David Sabby 5391 Clifton Drive 34.21 8275 Fairchild Avenue 48.73 Robert Waste B & R Bruce Frits 2345 County Road 112 65.07 8400 Fairchild Avenue 84.48 Robert A. Rogers Gregory Crum ' 2536 County Road 112 87.89 7820 Gloria Circle 150.33 Lawrence Westerlund Leo Benning 1940 County Road :12 34.21 5279 Greenfield Avenue 56.63 IMPORTANT NOTICE LETTERS MAILED TO THE FOLLOWING ON 3 - 3 I -oQ3 LETTERS ARE DATED 4/1/83 DUE DATE 4/15/83 James Carter Ronald Anderson 7660 Greenfield Avenue 55.04 5317 Jackson Drive 34.82 Lawrence Lindstrom 7936 Greenfield Avenue 51.81 Edward Schimmel 8032 Greenwood Drive 49.94 Russell A. Warren 8044 Greenwood Drive 37.84 Samuel Simmons 8377 Groveland Court 55.05 Michael Hyland 7635 Groveland Road 39.05 Daniel Reis 7710 Groveland Road 93.78 Great American Tire 2848 Highway #10 81.00 Klostreich Properties 2065 Hillview Road 348.B2 Dave Aronson 2342 Hillview Road 98.46 Larry Parks 2504 Hillview Road 123.74 Thomas Dreshar 2508 Hillview Road 208.78 Donald Klostreich 2509 Hillview Road 161.27 Robert Glazer 2625 Hillview Road 78.08 James Saterbak 2656 Hillview Road/ 88.06 Constance Cormany 5066 Irondale Road 84.96 Douglas Baker 5133 Irondale Road 112.74 Clairin E113alawani 5144 Irondale Road 56.61 Jay Lawrence r,IAA v�-uudal,> RoaJ 54.09 Therese Mailand 5381 Jackson Drive Denise Smith 5387 Jackson Drive Gary Anderson 5434 Jackson Drive Earl Denney 5446 Jackson Drive Richard Wong 5210 Jeffery Drive Ron Cranset 2325 Knoll Drive Donald Fodstad 2340 Knoll Drive Allen Bonin 7090 Knollwood Drive William Tarasar 7434 Knollwood Drive Leona Johnson 7474 Knollwood Drive Rodger. D. Robb Sr. 7580 Knollwood Drive Chuck Buzzell 8230 Knollwood Drive Richard Jacobson 8445 Knollwood Drive Frank Kellermann 2215 Lambert Avenue Laurance Moreland 2242 Lambert Avenue Leona Kuehn 2349 Laport Drive William Tisdell 2740-42 Laport Drive Jeff Soliday 2748 Laport Drive 48.13 26.95 36.08 104.19 92.17 74.99 56.65 58.84 .1 93.20 58.41 45.32 110.54 120.60 42.68 49.30 342.74 268.93 37.24 IMPORTANT NOTICE LETTERS MAILED TO THE FOLLOWING ON .3 - //- e 3 LETTERS ARE DATED 4/1/83 _DUE DATE 4/15/83 David Lach Donald Johansen Lake Road 88.36 5352 Quincy Street 7801 Long • ,r39.71 G.I. Properties 17PA441 191,� Dolores Spallacci Dolo Dolo 134.52 5741-43 Quincy Street 433.55 Longview Drive Thomas Chelberg Gary Grieme 5172 Longview Drive 157.41 5045 Rainbow Lane 58.70 Darven Unruh 43.73 Kristine Kuitunen 5092 Rainbow Lane 36.03 5177 Longview Drive Ernest Freyberger 47.47 Steven Larson 5385 Raymond Avenue 44.53 5178 Longview Drive Virgil Kinnunen 46.37 Larry Stevens 5132 REd Oak Drive 49.89 2132 Oakwood Drive Donald Beach 76.51 Edwin J. Baker 8155 Red Oak Drive 73.98 2265 Oakwood Drive Larry Babcock Stanley Serwa 5279 O'Connell Drive 179.65 8368 Red Oak Drive 181.50 Richard Huhne Robert Waste Jr. Court 233.34 8406 Red Oak Drive 29.65 5290 Pinewood Dan Schraufnagcl James P. Thibodeau 8420 Red Oak Drive 34.21, 5299 Pinewood Court 38.45 Larry McLaughlin Dorothy Richardson 8443 Red Oak Drive 91.10 2077 Pinewood Drive 87.51 Philip St. Louis Eugene Wilson 2119 Pinewood Drive 128.11 2309 Sherwood Road B5.34 Leonard Lane 110.86 Donald Wynn 2333 Sherwood Road 45.71 2127 Pinewood Drive James Schorn 8119 Pleasant View Court 77.29 iiii Now Joseph Witzmann Wayne Depew 2601 Sherwood Road 112.40 6991 Pleasant View Drive 64.99 Helen L. Ecklund 34.99 Marcus Johnson 5060 Silver Lake Road 43.89 7011 Pleasant View Drive Patrick A. Morrison Jareld Thompson 8250 Pleasant View Drive 45.71 5262 Skiba Drive 51.83 Gary Gudim Roger McKay . B300 Pleasant View Drive 52.97 8217 Spring Lake Road 46.38 Darrell Hanson Ken Bourke 8249 Spring Lake Road 218.49 9344 Qulnry Street 135.39 IMPORTANT NOTICE LETTERS MAILED TO THE FOLLOWING ON 3 -3143 RTTERS ARE DATED 4/l/83 DUE DATE 4/15/83 Lawrence Myslicki 8454 Spring Lake (toad 39.05 Shirley Denzer 5607 St. Michael Street 66.88 Darrell Marshall 5352 St. Michael Street 22.11 Dennis F. Smith 5557 St. Stephen Street 66.94 John Westlund 5092 Sunnyside Road 52.21 Larry Roth 5108 Sunnyside Road 47.38 Joe Weller 7985 Sunnyside Road 52.86 Margaret Glidden 8251 Sunnyside Road 49.39 Andrew Bartley 8290 Sunnyside Road 89.91 Raquel B. Gutierrez 8494 Sunnyside Road 54.09 Chris Keller 2085 Terrace Drive 81.69 Carol Niesen 2138 Terrace Drive 341.14 Daniel Miller 2146 Terrace Drive 152.97 Dale Sandoz 2251 Terrace Drive 37.29 Terry Koehler 2605 Woodale Drive 55.84 Thomas /J 2825 Woodale Drive 41.53 O�G� David Neilson 2932 Woodale Drive 45.16 Carl Anderson 2948 Woodale Drive 148.98 I DELINQUENT UTILITY BILLS Tile folp wing accounts were delinquent September delinquent 21, were on a proposed certification list. The amounts 9/21/82 and as of 3/31/83 are listed below. Name & Address Delinquent amount Delinquent amount 3 / /8 9/21/82 Gordon Smith $ 62.54 $295.87 2816 Ardan Avenue Beverly Fisher 163.12 274.22 (sewer 2901 County Road H2 only) Larry Wedin 7990 Eastwood Road 355.70 626.93 Leona Kuehn 169.82 342.74 2349 Laport Drive Gary Grieme 45.12 157.41 5172 Longview Drive Donald Harrison 90.94 191.04 (sewer 7069 Pleasant View Drive only) C G.I. Properties 117.20 433.55 5741-43 Quincy Street Paul Johnson/Larry Babcock 181.50 8368 Red Oak Drive 413.90 Frank Young/Carol Niesen 157.36 34'1.14 2138 Terrace Drive Steve Miller q0 30 176.52 I 2174 Belle Lane Roger Janssen 78.38 310.86 2440 Clearview Aveneu t Robert Waste Jr. 39.94 233.34 5290 Pinewood Court Marvin Hanson 8360 Pleasant View Drive 131.50 202.98 (moved out) t Ken Bourke 8249 Spring Lake Road 56.28 218.49 It BILLING & COLLECTION PROCEDURES 1. Service Por.iod of. Utility Bills January - March 1st. quarter April - June 2nd. quarter July - September 3rd. quarter October - November 4th. quarter 2. Mailing of Bills Mailing out quarterly, the last week of January, April, July & October 3. Due Date of Bills 1 month from date of mailing, last working day of February, May, August and November 4. Reminder Notice 2 weeks after due date of bill. Normally mailed by the 15th of March, June, September & December 5. Due Date of Reminder Notice 2 weeks from date of mailing 6. Mailing of important Notice 2 or 3 days after due date of reminder notice 7. Due Date of Important Notice 2 weeks from date of mailing 8. Phone Call A day or two after due date of important notice we try to reach customer by phone and tell them they are on the shut off list. If some arrangement is made for payment they won't be shut off 9. Notice of Proposed Discontinuation Certi.fyed letter sent to customers we are unable to reach by phone 10. Shut off Water Water to customers who have not contact- ed us to make arrangements for payment or who we are unable to reach by phone or letter is shut off. 11. Payment of Utility Bill The customer is charged a restoration fec of $20.00. $30.00 is charged for evening or week -end restoration. When this is paid and the bill paid or arrang- ements for payment made, the water service will be resumed. 12. Tax Certification Procedures Accounts which are delinquent will be certifyod. 53 administrative fee, 8% interest is added. (see attached list of procedures) f_ 11 CITY CF MOINOS VIEW 784-3055 CITY OF 2401 HIGFWAY 1C I MOUNDS VIEW MOLNCS VIEWS MINNESOiA 55112 UTILITY BILL id I:UIIWI NU "��': �. �'. UUE UAIL dL1UUn1 AGUUUNi IJO. DUE DATE r- 987654 12/31/8 3/28/831 35.50 I 1-987654 3128183 Mr. Forgetful 3224 Oversight Lane Mounds View, MN. 55112 New Rd 666 Old Rd 644 rUse 22 (thous) I ITEM AMOUNT sewer 24.50 water 11.00 'Just a friendly reminder -- Your DaymenE is past due. Please see enclosed notice. Total 35.50 REMINDER - We thought you would appreciate this reminder that your municipal utility account is past due in the amount indicated on the enclosed billing. - This is probably an oversight on your part, how- ever, this matter should be taken care of promptly. - If payment has just recently been sent, please accept our thanks. If not, we would appreciate your help in bringing your account up to date. - If you have a question or a problem on any part of your account please contact us as soon as possible at 784-3055•CITY OF MOUNDS VIEW Cif of VoRig 4 RAMSEY COUNTY, MINNESOTA 2401 HIGHWAY 10 MOUNDS VIEW, MINN. 55112 184.3055 April 1, 1983 114PORTANT NOTICE Dear Customer, The records in this office indicate that your municipal utility account (water and/or sewer service) is past due in the amount of $ for the service period endin December 31, 1983. 111case pay this account in full or make arrangements with this office for installment payments: no later than April 15, 1983. Your municipal water service is in danger of being interrupted if your account romain:; unpaid. Should service be discontinued due to non payment, service will be resumed only upon payment of the bill plus a $20.OU restoration fee ($30.00 is charged for evening or weekend restoration. Should you find that there is a question or problem on any part of your account or if payment has been sent prior to this mailing, please contact the Utility Accounting Clerk at 784-3055. ds /l Sincerely, CITY 012 MOUNDS VIEW BILLING DEPARTMENT f April 16, 1982 1 1 tl'1 I I 11 1 l 11 1 i Dear Customer, We have unsuccessfully attempted to contact you by telephone regarding payment of your bill. Therefore, we are notifying you that your municipal utility account is past due in the amount of b for the service period October 1 to December 31, 1981. Please pay this account in full or make arrangements for payment no later than ril 3U, 1982, NOOii The a-,unicipal water service will I be turned off i your account remains unpaid. Service will be resumed only upon payment of the bill plus a $20.00 restoration fee $30.00 is charged for evening or weekend restoration)_ Should you find that there is a question or problem on any part of your account or if payment has been sent prior to this mailing, please contact the Utility Accounting Clerk at 784-3055. ds Sincerely, CITY OF MOUNDS VILW BILLING DEPARTMENT I� • II• CITY OF MOUNDS VIEW PROMISSORY AGREEMENT This agreement made the — _ day of lg I, promise to pay to tile City of Mounds View, or order, for utility charges, which I herehy ocknowledge are due and payahlc, tile. following amounts: 1 �..-..-..._._—_ paid this date. 2. to be paid by the _ day of lg_; 3. Sto be paid by the _ day of _ lg_; • S __— _-__ TOTAL TO OE PAID BY Ilti1 ty customer Address TAX CERTIFICATION PROCEDURES ].. Second Agenda Session of July. List of delinquent accounts proposed to be certified submitted to Council 2. Second Council Meeting of July Council approves list of accounts proposed to be certified to County for collection and authorizes mailing of notices advising of intent to certify. 3. First Working Day of August Letters mailed to accounts which are delinquent advising of intent to certify to County for collection unless paid within 30 days and advises of hearing date. 4. Last Working Day of August Last day for payment before list of delinquent accounts to be certified is prepared. 5. Second Agenda Session in September Staff submits to Council a list of delinquent accounts proposed to be certified to the County. 6. Second Council Meeting in September SCouncil holds hearing and certifies delinquent accounts for collection by County. 7. October 10 List of accounts certified for collection delivered to Ramsey County. r] MEMO TO: Mayor and City Council I, FROM: Director of Public Works/Community Developments DATE: March 31, 1983 SUBJECT: MR. MILLER'S REQUEST TO PROCESS A PLAT ON THE PREDOMI- NATELY "DRY -BUILDABLE" PORTIONS OF HIS PROPERTY Attached is a copy of Mr. Bruce Malkerson's letter dated March 31, 1983, outlining Mr. Miller's request to proceed to final plat on a portion of his property. The letter contains a historical summary of events as to Mr. Miller's proposal. Staff has reviewed the summary and make the following comments: 1) Page 3, Item 9 - The Planning Commission did meet on July 2, 1980, and tabled the application for consultant review and input. 2) Page 3, Item 14 - Attached are minutes from the Planning Commission meeting of December 10, 1980. The Planning Commission raised and discussed questions and concerns regarding wetlands. Their action concluded the need for input from the Attorney and Engineer. 3) Page 4, Item 17 - Attached are the Planning Commission minutes of the January 7, 1981, meeting and Resolution No. 03-81 in which a recommendation of denial was given regard- ing the proposed plat. 4) Pages 4, 5 and 6, Section B - in its near entirety misrep- resents actions and conclusions on the various dates and general comments stated. Should the Council wish further information in this area, please direct us accordingly. 5) Pages 6, 7 and 8, Section C - is a reasonable interpretation of the applicant's proceeding. Page 8 of Mr. Malkerson's March 31, 1983, letter states the request is to plat the five lots as "approved" by the City on March 91 1981. Current request is to consolidate the five lots into four lots as shown on the last page (exhibit J) of Mr. Malkerson's letter. Staff Comments on Proposal 1) Chapter 48 does allow processing coextensively a subdivision with the wetland alteration permit. 2) Plat includes a wetland within Lot 1, Block 1 (parcel is I currently a separate parcel of record). Any development E. will require an alteration permit before issuance of a building permit. MEMO on Miller Final Plat Page 2 March 31, 1983 3) Lots 2 and 3, Block 2, contain portions of the existing wetland buffer area but does not contain any wetland. 4) If plat is considered then: a) Wetland in Lot 1, Block 1, should be covered by an easement. b) Will execution of plat convey any increase to implied "use" of Lot 1, Block l? c) Criteria of Chapter 49A need to be met. 5) Does the Council with to extend deadline for preliminary plat or should the Miller's be required to start over at the beginning? JCJ/bc Attachments PROCEEDINGS OF THE PLANNING COMMISSION CITY OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA • Special Meeting December 10, 1980 Mounds View City Nall 2401 Hwy. 10, Mounds View MN 55112 The Mounds View Planning Commission was called to 1. Call to Order order at 7:30 p.m. on December 10, 1980, by Chairman Mountin. McuJjcrs Present: Commi::sionurs McCarthy, Loeding, 2. Roll Call 11udor, Miller, Breske, Glazer, Warren, Chairman Mountin. Also Present: Mayor McCarty, Building & Zoning official Rose. Members Absent: Haake, unexcused. Applicant requests approval of preliminary plat 3. Miller Industrial called Miller Industrial Plat and Rezoning of the Plat - 2400 Co. Rd. ;and which presently has sections of R-1 and B-3 Preliminary Plat Re to 1-1 for development of an industrial park. Rezoning Case 47-80 Official Rose reviewed the planning considerations and previous action of the Planning Commission beginning with the original Planning Report dated 6/18/80. The letter from Rice Creek Watershed, Attorney Meyers' report and the City Engineer's report were not available. Mr. Miller requested clarification by the Planning Commission as. to any other questions or requests for information that might be needed to conclude deliberation. Fie stated that he is willing to comply with the comprehensive plan recommendation Chat the parcel be enLirely I-1 and that he would be willing to accept a P.U.D. designation. Chairman Mountin advised Mr. Miller that the City is developing a wetlands protection ordinance and that he should be aware that his property may be significantly affected. Summary of Discussion: - The drainage on the southern part of the parcel is not accurately presented on the site plan due to missing directional flow arrows. • - More information is needed on the drainage into the detention pond in relationship to the ditches flowing into the pending area. MOUNDS VIEW PIANNIIIG COMMISSION special MecGinc Page 2 0- ,nikuoc k0j 00.6 --------------------------------------------------------------------------•------------ - Requests for considerations by the developer concerning zoning compatibility with the comprehensive plan, deleti:^I of the lot that might be affected by airport zoning, deletion of the cul-de-sac, adjustment of elevations on detention pond and drainage ditch that may be required, and requests for a site plan that would be contoured to the land. Motion/Second: Breske/McCarthy - Whereas, reports from the City ALtorncy and CiLy lingiucur have not yet been provided to the Planning Commission. Move that the Miller Industrial Preliminary Plat review be tabled until thes,• reports are available. 8 ayes 0 nays MOTION CARRIED Applicant requests approval to construct an accessory 4. James A. Trapp building which would be in excess of 62 sq. ft. of 8018 Sunnsyide Rd the City's maximum allowance of 21G sq. ft. Variance Case 71-80 Official Rose presented the Planninq Considerations regarding Code 40.04 Subd. D (4), Mr. Trapp's state- ment of hardship, and staff recommnendations. Mution/Second: Pudor/McCarthy moved Lo Lable Mr. Trapp's request for variance and to direct staff to � provide the Commission with information to compare our present code requirements with surrounding communities and considerations for a possible code revision. 8 ayes 0 nays MOTION CARRIED Applicant requests approval, of rezoning of his 5. Donald Spagenski property from R-1 to R-2. 2415 Co. Rd. I Rezoning (R-1 to F Case 70-80 Official Rose presented the Planning Considerations regarding comprehensive plan compatibility, lot size requirements, and staff recommendations. The Planning Commission reviewed a similar request in March of 1979. The City Council never officially reviewed the request as it was withdrawn by the applicant. Robert A. Bartkus was present to represent Mr. Spagenski. Motion/Second: Warren/Mountie moved to recommend to the City Council approval of the request for rezoning at 2415 County Road I, Case 70-80, from R-1 to R-2. V 2 ayes 5 nays MOTION FAILS • pROCEliD1NGS OF THE PLANNING COMMISSION CITY OF MOUNDS VIED ItAMSi.Y COUNTY, MINNESOTA Regular Meeting January 7, 1981 Mounds View City Hall 2..401 Hwy. 10, Mounds View MN 55112 The Mounds View I'lanuinq Commission was called to order at 7:35 p.m. on January 7, 1981, by Chairman Mountin. Members Present: Cuimnissioners McCarthy, Loading, Fedor Miller., Breske, Glazer, Warren, Chairman Mountin. Also Present: Councilmember Forslund, Building and Zoning Official Rose, Mayor McCarty, City.Consulting Hngineer Boxrud. Members Absent: None Commissioner 11aake has retired from the Planning Commission. She has been a member of the Commission since 1972 and served as Chairman for six years. We wish to thank her for her civic -minded service to the community. 1. Call to Order 2, Roll Call Correction to the Dec. 3, 1980, Minutes: 3. Approval of the Dec. 31 1980 and Dec. 10, 1980 Luediug: pal. 1, (Lem 2, Roll Call Mintues. Also Present: Councilmomber (lodges and Mayor McCarty. Motion/Second:. McCarthy/Loeding moved to approve the minutes of December 3, 1980, as corrected and the minutes of December 10, 1986, as written. 8 ayes 0 nays MOTION CARRIED Motion/Second: Warren/McCarthy moved to adopt 4. Adoption of Resolution liesulution No. 01-81, LSLablishing Meetings and No. 01-81, Establishing 'rimcline Submission Dates. ( Exhibit A) Meetings and Timeline Submission Dates 8 apes 0 nays Applicant requests approval of preliminary plat called 5. Miller Industrial Plat Millar Industrial Plat, and rezoning of the land which 2400 County Road J presently has sections of R-1 and B-3 to I-1 for Preliminary Plat Review development of an Industrial Park. (2 lots into 18) Rezoning R-1 and B-3 to I-1, Case 47-80 official Rose had no .additional material Lo present Lo the Commission. MOUNDS VIEW PLANNING COMMISSION Regular Meeting Page 2 January 7, 1981 ---------------------------------------------------------------------------------------- The Planning Commission tabled the request December _S I". 1960, pending receipt of reports from the City c "LLorney and City Engineer. r1 ' Allrnrnoy Meyers mat with the Commission December 22, 1980. Consulting Engineer Boxrud reviewed the applicant's revised drainage plan received January 2, 1981 and Short-Elliott-Ilendrickson recommendations. Applicant Miller introduced his attorney, Bruce Malkerson, Engineer Gary Comstock, and son Jim Miller. Mution/Second: Fedor/McCarthy moved to take the Miller proposal, Case 47-80, frum the table. 8 ayes 0 nays MOTION CARRIED Coimnissioner Loeding cited Chapter 42 of the Municipal rudr rlaLing the the zoning should be resolved prior to subdivision of the parcel. Tile Commission discussed the desirability of a P.U.D. designation on the parcel. Mt. Miller stated that lie is not in favor of the P.U.D.; Mr. Malkerson noted that they would not be opposed to r� the language in the resolution recommending such action 3 to the Council. Mot.iou/Second: Loudiug/McCarthy moved to approved Husolu- t.ion No. 02-81, recommending rezoning of. Miller Industrial ? Plat, as amended. (Exhibit B) ' 7 ayes 1 nay MOTION CARRIED Nay Vote: t Glazer: Stated that he felt that the wetland cannot be adequately protected by a blanket rezoning It of the parcel. Motion/Second: Loeding/Miller moved to adopt Resolution No. 03-81 (Exhibit C ) recommending denial of the j Preliminary Miller Industrial Plat. 1 ayes 5 Nays MOTION FAILS Nay Votes: Breske: 1) Is concerned about it and wants to preserve wetlands but for a reasonable purpose. In this case for aesthetic reasons, not recreational. To enhance the development. MOUNDS VIEW PLANNING COMMISSION, ,Page 3 Nay Votes (cont.): i. Breske: 2) Feels adequate study has been given 1 to the proposal by the Planning Co nlssion. 3) Developer shouldn't be put off any longer. 4) To insure cooperative development between the City and the developer. Wu ucud Lo make a positive recomnenda- Lion and provide support for r(lcummcu- dation and our concerns 'to the Council.. Glazer: Feels that the second part of the resolu- tion is superfluous, but does agree with the reconuncndation to dolly. Warren: We have given adequate study to the proposal, that we should list our reconnendations to the Council regarding wetlands, reads, fire protection, ctc, that we should pas- this proposal oil to the Council for their consideration. { Fedor: Cannot support a denial and apprnval combination in the same muLion. ,1 Muuntin: Concurs with previous staLameoLu. MuLion/Second: Breske/Warren moved Lo adupt kvsolu- Lion No. 03-01 (Exhibit D ) rocoumondiny approval of the Preliminary Miller Industrial Plat. 4 ayes 4 Nay:: Nay Votes: Millur: Thu wu land plutuclion lu-uv nhuuld be reoolved before the parcel in nuJntivld(!d. Glazert Agrees with thu duvolopur that I'.II,D, dunignation in not lu L.ho bunt iltturuuL❑ of the City or the duvelupor and In IIoL able Lo m,lku ,: recununrm .11 il): wilhout Imnwinq Lill, ;+oolnq. Luedingl A vote for nuhdivinlon lu a voLu againsL prunurvJny thu wot.lnnd. Tudor: I'0U)11 01,11 our oPlJolln in protection of thu woL1,:11d would hu mL:lm,11 once lhu ' parcul Ill nuhdivldud. n'oyulAr Meeting January 7, 1901 MOTION FAILS MOUNDS VIEW PLANNING COMMISSION Page 4 Regular Meeting January •,1981 --------------- _ ------------------------- Motion/Second: Locdinq/McCarthy moved to adopt Rosa- T 1u t.on Ao. UJ_81 (I :hi.bi.l L•') recommending a denial of t:he prnpn:;od prolimin-n'Y Miller Tndur,Lri.il Plat. 6 ayes 2 nays A Nay Votes: MOTION CARRIED $ Dreske: peels that he musL remain consistent yt�1 with his position favoring the subdi- vision of tl:e parcel. MounLin: Concurs Motion/Second: l.oeding/Warren moved to recommend that Council not take action on the Miller Prolwsal until they have received and reviewed the Planning Commission minutes which indicate the concerns of the ceimni::::iuneru. 8 ayes 0 nays • MOTION CARRIED Official Rose noted that the applicant was not ready to appear before Lhe (uuunis::iott and re 6. Robert Eigenheer hi:; prolrosal be t.,tbled. requested LhaL 2381 County Road I Major Subdivision (1 lot into 20) Case 65-80 Motion_ /end: Glazer/Breske moved to table the Robert Eigenheer request for major subdivision, Cnsc 65-80, until February 4, 1981, per the developer's request. 8 ayes 0 nays MOTION CARRIED Motion/Second: Mi.11e"AcCarthy moved to Lable agenda items 7 and 8 until the next regularly 7• Storage Building scheduled agenda meeting. Size Review 8 ayes 0 nays S. Ordinance Review of Light Industrial E Park Usage I MOTION CARRIED Motion/Second: Dreske/Glazer moved to recommend adopLiou of Amended Chapter 32 and By -Laws, final draft: 12/23/80, to ti:e City Council. 6 ayes 2 nays Nay Votes: MOTION CARRIED Loeding: Disagrees with the election of the chairman by the Commission and the j Provision for remuneration. I`�`` Warren: Concors MOUNDS VIEW PLANNING COMMISSION RESOLUTION 110, 03-8I CITY OF MOUNDS VIEW COUNTY OF RAMSE'Y STATE' OF MINNE.L;0TA MOTION CONCERNING RE -QUEST FOR SUBDIVISION CASE 47-80 (MILLER INDUSTRIAL PLAT) WIIEREAS, it is generally recognized that wetlands can consti- tute important• physical, aesthetic, recreational and economic assets of existing and future residents of the community; and WHEREAS, a letter dated April 2, 1980, from the Department of Natural Resources to the subdivider, Mr. John A. Miller, indicates that the property bounded by Minnesota Trunk Highway #10, County Road J and Judicial Ditch 11 is a Type II wetland; and WHEREAS, tl:e Mounds View Comprehensive Plan states the following under Industrial Goals and Policies: "Industrial development shall be prohibited on wetlands, flood plains, shoreline, and other natural features that perform important public protection functions in their natural state."; and WHEREAS, the proposed subdivision holds a substantial portion of the remaining wetlands in Mounds View; and WHE'RRAS, the attachment to the preliminary plat entitled "Drainage Plan" (received by the City on January 2, 1981) shows that the existing wetlands would essentially be eliminated through filling if the proposed subdivision were to be approved; NOW, 'I'IIEREFORE, BIi IT RESOLVED by the Planning and Zoning Commission that tl:e following are recommended to the City Council: 1) That the subdivision shown on the preliminary plat (revised 11/14/80) and attached drainage plan, received January 21 1981, be denied as proposed. 2) That the City Council determine which portions of the wetlands on the cited property should be protected and preserved in the public interest before consideration is given to alternative proposals by the subdivider. Adopted this 7th day of January, 1981, as Exhibit E. ATTEST: M (SEAL) MEMO TO: Mayor and City Council FROM: Public Works/Community Development Director DATE: March 31, 1983 SUBJECT: DEVELOPMENT REQUEST AND WETLAND ALTERATION PERMIT FOR LOTS 3 AND 4, BLOCK 2, PARK VIEW TERRACE BY DYNAMIC DESIGNERS Dynamic Designers has submitted a request to build two fourplex buildings with detached garages on the referenced lots. The lots are located within a wetland controlled by Chapter 48. History 1. Original application for development of two fourplex units was made on October 29, 1979. 2. The Planning Commission reviewed the application on November 7, 1979, and requested more information (minutes are attached). 3. The Planning Commission continued its review on December 19, 1979, and the application was defeated by vote on a approving motion (minutes are attached). 4. Staff requested Council assistance with the matter on January 14, 1980 (minutes are attached). 5. Staff reviewed with the Council on February 25, 1980, the status of the application. It was tabled for Rice Creek Watershed District input until April 14, 1980 (minutes are attached). 6. No additional action took place until May 27, 1980, at which time the Council stated they would not review the proposal until Rice Creek Watershed District had approved the drainage proposal for the application (minutes are attached). 7. Staff informed the Council on July 28, 19B0, that Rice Creek Watershed District had rescinded previous approval of the drain- age proposal for the application (minutes are attached). 8. Reminder of a meeting with Dynamic Designers and Rice Creek Watershed District was given at a Council meeting on July 25, 1980. The meeting was to be held on September 2, 1980. A letter of invite was sent to Rice Creek Watershed District (minutes and letter are attached). 9. The September 2, 1980, meeting did occur and overall solutions were discussed for the whole area. 10. The matter was discussed again at the next agenda session (agenda attached). MEMO on Dynamic Designers Page 2 March 31, 1903 11. Staff received and discussed with the Council on September 22, 1980, a proposal from Short-Elliott-liendrickson regarding the overall drainage and scheduled a meeting with all the affected property owners (attached are Council minutes and S.E.H. materi- als, 2 sheets). 12. The meeting with staff and the property owners was held on September 24, 1980, and the general concensus was approval of a shared drainage system and overall plan. 13. On October 14, 1980, pursuant to all of the above, the Council authorized execution of a development agreement with Dynamic Designers (minutes are attached). 14. The applicant applied for a partial building permit on November 7, 1980, and paid the City $3,000.00. 15. The applicant later on February 26, 1981, submitted a bond for escrow as required by Developr,:nt Agreement No. 80-40 with the City. 16. On October 9, 1981, the applicant requested refund of the $3,000.00 (see attached letter). 17. The City on October 13, 1981, passed Resolution No. 1373 rescind- ing development agreement approval and authorized refund (see attached resolution). 18. On September 9, 1982, the applicant applied for a request for an interpretation of dry -buildable under Ordinance No. 301. 19. On September 27, 1982, the City Council passed Resolution No. 1495 denying the development request (see attached resolution). Alteration Permit The wetland as mapped in Chapter 48 (does not include fill placed by developer) has the following factors; Total Drainage Area 9.357 acres Total Wetland Area 3.248 acres Portion of Wetland'Owned by Applicant 0.530 acres Wetland Storage Volume 4.009 acre-feet 100 Year, 24 flour Storm Runoff 3.649 acre-feet A Total Phosphorus Generated Per Year 21.1 pounds �I by Drainage Basin MEMO on Dynamic Designers Page 3 March 31, 1983 Phosphorus Assimilation Capacity Per 36.4 pounds Year In 1979 the applicant requested approval to fill a portion of the wetland. Approval was given but the development agreement was never completely executed and subsequently was withdrawn by applicant. Prior to withdrawalof application, fill was placed on the lots in question. This fill altered the wetland as follows: Reduced Total Wetland Area by: 0.210 acres Reduced Total Wetland Storage 0.203 acre-feet volume by: Reduced Phosphorus Assimilation 2.52 pounds Capacity Per Year by: Issues to be Resolved 1. Should the wetland boundary be changed to conform with existing topo? 2. Can sites support two fourplex buildings or should provisions of 48.06, Subdivision CAM) be exercised? 3. The "existing dry -buildable" (recent fill) is entirely within the 100 foot wetland buffer area, therefore, a setback variance will be necessary. 4. Applicant proposes to fill an additional 0.250 to 0.297 acres of wetland. Will this be allowed? 5. Site is in floodplain and, therefore, will requirs conditional use permit for additional fill. Fill will result in rise of 100 year, 24 hour flood level, therefore, is contrary to 49.04, Subdivision 3(a and b). 6. Proposal anticipates using the wetland to meet some of the deten- tion requirements of Chapter 49A (Resolution No. 983). 7. What is the next step in review process? a) Refer to Planning Commission. b) Act on some issues and refer balance to Planning Commission. c) Reject Application. The above review comments were prepared after consultation with • Attorney Meyers. ici/bc MOUNDS VIEW PLANNING COMMISSION Regular Meeting Pages November 1, 1979 Raake made the motion, seconded by Blanchard to deny the variance allowing a 29' driveway for Mr. Maunu, 2701 Ardan Avenue. 5 ayes 2 nays (Nay votes: Fedor, Glazer Reason: Glazer feels the 7' x 10' strip of land created by this action is worthless. Fedor believes the homeowner has a hardship in that his garage is located 30' from the street and a 22' driveway does not allow maneuverability --he favors leaving as is.) Mr. James Cepress and Mr. Art Fretag, 7. DYNAMIC DEVELOPERS owners, were present. 7656 6 7658 WOODLAWN DR. DEVELOPMENT CONTROLS The applicants are requesting to develop two R-3 DEVELOPMENT lots with two four-plexes. Zoning denotes Case 43-79 the area as R-3 and the comprehensive land use plan denotes high density. They propose to build the two 62' x 48' four-plexes with 46' x 24' garages, sharing a common access. Staff is having a problem with the proposed elevation of ponding areas. Two more parking spaces are required for each structure. The minimum open space requirements of 625 sq. ft. per unit are met. Rose recommended consideration of this matter be delayed to the next session, since the developers have additional homework to do regarding'- meeting requirements of res.0983. Burmeister made the motion, seconded by Glazer, to table until Planning Commission has further information on this property, especially in the drainage area. 7 ayes U nays Staff advised the next regular session will be November 28 with a special session November 14. A discussion took place regarding the apparent oversight resulting in non -continuance of the old code section pertaining the division of 160' lots. Since no agreement was reached, cases that arise will have to be treated individually. Burmeister made the motion, seconded by Preemore, to adjourn the meeting at 10:00 PM. Respectfully submitted, PROCEEDINGS 01' THE PLANNING COMMfSSTON CITY 01' MOUNDS VIEW • 16114SEY COUNTY, MINNESU'I'A Regular Meeting December 19, 1979 Mounds View City Hall ------------------------ 2401-Hwy_-10,-Mounds View, MN 55112 ----------------------- _ ! Mounds View Planning Commission was called to order at 7:45 PM, December 19, 1979, by Chair- person Naake. Members Present: Chairperson Haake, Commission 1. ROLL CALL OF COMMISSIONERS Members Blanchard, Burmeister, Fedor, Freemore, Glazer, Goebel, McCarthy Members Absent: Mountin (illness) Also Present: Building 6 Zoning Official Rose Planning Commission accepted the 11/7/79 minutes 2. APPROVAL OF•11/7/79 MINUTES as submitted. The developers request to develop two lots with 3. DYNAMIC DEVELOPERS two four-plexes. Zoning denotes the area R-3 and 7656 G 7658 Woodlawn Dr. the comprehensive land use plan denotes high density, Development Controls (R-3) which are in agreement with the prnpnnal. The 62' x Pa;:r 43-79 28' four-plexes with 116' x 24' garages will share a i common egress, which will require joint covenants of driveway usage and maintenance to be filed with the County. The revised site plan meets parking re- �,i quirements. Both plot plans meet minimum open space requirements of 625 square feet per unit. Sewer and water services are stubbed to both lots. Individual services to the property line will be re-quired for each water meter. The present storm sewer system is estimated inadequate for a three year storm, according to the BSE11 report. The proposed pending will require two modifications in order to } meet the requirements of Resolution 11903: 1) Eleva- tions of pending and buildings should be raised lk' i or 2) ponds should drain to a common point behind the center opening; of the two garages by mcann of i a Ill -PVC pipe. Deveiopmw;t agreement rcq;:.rr.:a..nts are: 1) $10,000 bonding letter of credit, 2) con- crete curb and sidewalks, 3) marked parking spaces, 4) minimum of 3 plantings, and 5) covenants for joint access usage. Applicants, Mr. Art rretag and Mr. James Cepress, joined the meeting aL U:15 1114. Blanchard moved to remove the matter of Dynamic Developers from the table. Tt wat; seconded by McCarthy. 0 ayes The motion carried+. 0 nav" MOUNDS VIEW PLANNING COMMISSION Regular Meeting page 3 -- --December 19,-1979 ----------------------------- ---- Fedor stated the re.n:w; for voting nay on the. 3. DYNAMIC DEVELOPERS (cont.) main motion was because he foresees all kinds of problems created Ily Iovelollmuni. of Ihi:: mdrgival area. Burmeister stated she wants to see what the City foresees for the area as to how it should be developed. Glazer concurred. Glazer moved to recommend to Council they con- sider purchasing this property with the intent of preserving an existing water detention basin. If study proves this detention basin can be modified or reduced in size, I would recommend ,the Council - pass this information back to the Planning Commis- hi sion so as to reconsider this development. It was seconded by Fedor.; 4 ayes ;; The motion fails. 4 nays (Nay votes: McCarthy, Itaake, Blanchard and Goebel) Goebel gave his reason for voting nay was because he believes these developers have complied with the requirements of the City. Burmeister moved to amend the motion that Planning Commission would like to have the Council direct: staff, or an appropriate body, to do a study of natural drainage area:: that will have to be rc- tained in the City and not be built upon. It was seconded by Freemore. Saye.,^, The amendment failed because 3 nays the main motion failed. (Nay votes; McCarthy, Blanchard, Goebel) Haake advised the developers that their request could go before the City Ccuncil for their approval. Mr. Fretag wanted it on record and communicated to Council that they have followed explicitly what the law requires. Haake moved that Council direct qualified pro- fcosienel experts in whatever they feel necessary to come up with a plan for Mounds View regarding wetlands, flood plains, holding, areas, and green- belt areas. They should bear in mind the need of these areas to be pre^crvcd so as to answer our storm sewer problems also. The Planning Commis- sion can then continue in our directive of drawing up a comprehensive plan for Mounds View, enabling us to logically designate City land use. In the interim, we want these qualified proves- i sional experts to romp up with tentative sites they would consider for possible solution to our, problem. It was seconded by Burmeister. 8 ayes 0 nays HOUNDS VIEW PLANNING CU141•tIS^.ION Page 2 ----------------------------------------------------- The mail] area of discussiuo 11.11 to do with drainage, i.c., adequacy of the pending ru^aas and diking, rate of release or held water In the event of an abnormally heavy rainfall, and installation +• of a new outlet of 099.0 or lower an recommended by the BSEIi report. Mr. rretag registered his displeasure at having to spend $2500 to survey the watershed district In order to determine how much water goes to the storage area. He further slated that normally the City provides this information for him. He said they would cooperate with the City's require- ments. Haake moved to recommend to Council approval of the development of the two lots located at 7656 6 7650 Woodlawn Drive into two four-plcxes, as 6 shown on the site plan dated 12/4/79, presented to ;l us tonight, 12/19/79. The plan adheres to the re- quirements of Resolution #9B3. This approval is contingent upon the following requirements being made: 1. Bonding letter of credit in the amount of J $10,000. ' 2. Concrete curb and sidewalks required. 3. Marked parking spaces. 4. Minimum 3 plal]tings, 2" at breast height I per lot. S. Cuveuants ul joint usage for access el] each lot for ttse and maintenance in a form approved by the City Attorney. ;f 6. Addition of covenanted dikes to be placed on sites as presented on the site plan. 7. Drainage and plot plan indicate elevations ' of ponds and buildings be raised 1.5' if higher. I^ 8. A 4" PVC drain be installed behind and between the proposed garages with ponds r draining at that point. Tt wan seconded by enmmission Member Blanchard. The motion failed. 3 ayes 5 nays j (Nay votes: McCarthy, Freemore, Fedor, l; Burmeister and Glazer) Goebel moved to amend the motion that the 4" PVC pipe should have a check valve installed re prevent re-entry of water From outside the property. It was seconded by McCarthy. 8 ayes ►i Amendment fails becaede the main 0 nays 5 motion failed. it Regular Meeting Ilecember 19, 1979 ------------------- 3. DYNAMIC UL'VCLOPERS (cont.) a MOUNDS VIL•W PLANNING COMMIS51011 }IwA----------------------------- Regular Meeting December 19, 1479 ------------- Burmeister stressed, for the rcrrwd, that since Planning Commission i:s in the In ucc:;: of doing the comprehensive plan dealing with land that in avail- able to build on in questionable arras, it is im- perative that Council deal with the problem immediately. Goebel requested thL+ be the nubjer:t at a joint meeting with Council, preferrably an agenda session. Planning Commission decided to cancel the meeting for December 26, 1979. January 21 1980, will be the next regular meeting. Goebel moved to adjourn the meeting at 9:55 PM. It was seconded by Burmeister. 8 ayes 0 nays 3. DYNAMIC DEVELOPERS (cont.) 4. NCXI' AGENDA b PREVIOUS CITY COUNCIL ACTIONS Respectfully submitted, Steven A. Rose Building 6 'Zoning Official I HOUNDS VIEW CITY COUNCIL Reguj,ati Meeting Page 5 January le,s 19g0 ................................................. ................ .wwz 3) Staff requested directio❑ on develop- 6. REPORTS --ADMINISTRATOR ment controls for Dynamic Developers. (Continued) The PI nniag Commission had sent the - Dynamic Developers matter to Council after a 4-4 vote. They request designation of proposed holding ponds in order to set guidelines. Forelund moved to meet on Tuesday, 1/22 and Tuesday, 1/29, in the Council Chambers at 7:00 PM in order to develop basic overall goals for the City, including designation of wetlands. 5 ayes The motion carried. 0 nays A discussion took place regarding when the meetings could be held and what they would encompass, Rowley calledthe previous question. It was seconded by Ziebarth. 5 ayes The motion carried. 0 nays 4) Reminded Council they should review the front footage ordinance. Attorney Meyers will review first. 5) Re: release of funds as development projects are completed --will be discussed at the 1/21 agenda session. 6) Re: property up for tax forfeit --the Mayor requested more details before any action can take place. 7) Will submit for discussion on 1/21 the subject of suburban police recruitment program for interviewing applicants at the direction of Civil Service and Council. Mayor requested a cost breakdown. 8) Handed out information re: possible City bike/walkway projects. 9) Police Chief needs additional money to jutfit the new patrolmen. McCarty moved that the Police Chief be allowed to transfer the 1979 uniform allowance to 1980 in the amount of $144. It was seconded by Ziebarth. 5 ayes it, The motion carried. 0 nays MOUNDS VIEW CITY COUNCIL Page 8 -------------------------------- wire happy with the work product that I oy had received. No action was ..:.on by the City Council. Cable Television Commission had met and the Council would be receiving their minutes in the future. Regular Meeting rebruµ}.. 28,, k980 --------------------------- 20. CABLE CABLE TELEVISION COMMISSION March 3rd Agenda Scssion. Council 21. MARCH 3rd AGENDA SESSION requested that the short item be placed on the Agenda first in order to dispense with them early on in the evening. Inspector's Report. Nelson noted that 22. INSPECTOR'S REPORT the Building 6 Zoning Administrator was home due to illness and therefore, he would be making his report. Nelson reviewed with the City Council the status of the Dynamic Developer Application. After much discussion it was noted that the watershed would be reviewing the matter during the month of March. There was no action that the City Council felt they could take at this time. Mayor moved to delay action on Dynamic Developers until April 14th at 7:40 P.M. Ziebarth seconded the motion. 4 ayes motion carried. 0 nays 23. DYNAMIC DEVELOPERS The City Attorney brought to the 24. ATTORNEY'S REPORT attention of the City Council that he received a document requesting indus- trial revenue bonding for Karley Foundry. He noted that the Staff needed to review this before presenting something to the City Council. No action was taken. The Attorney also brought up a question regarding North Star Speedway property and what the status was on that matter. It was noted by Nelson that the City was still waiting for a report back from Short -Elliott - Hendrickson on the property. No action was taken by the City Council. 25. NORTH STAR SPEEDWAY C, • MOUNDS VIEW CITY COUNCIL PAGE 8 4'4ular, Meeting rmou O t � m ---------------------------------------------------------------------- ----------•- • the contractor and bring this to the Council or approval. lebarth made a motion, seconded by Rowley, o extend the meeting time adjournment to 1:30 P.M q r t e Council meeting this vemng yes-5 lays-0 MOTION CARRIES lodges made a motion, seconded by Forslund, �o approve the additional $21675.72 to complete the project and these monies shall be taken from the contingency fund. Ayes-5 Nays-0 MOTION CARRIES lfficial Rose noted that correspondence 'from JNR indicated that the Sunrise United Methodist Church did not need a permit from them for filling and grading. ,fficial Rose also noted the correspondence from Spring Lake Park indicating their decision not to participate in the cost of the study for the drainage problem at 8280 Pleasant View Drive. Council asked Official Rose to notify Mr. Sandahl. Official Rose called the Council's attention to the letter from Dynamic Developers dated May 13, 1980 asking to be included on the Council agenda for their proposal (Case 43-79). Council agreed that no action could be taken before the permits were granted, and,therefore, it would not be beneficial to come before Council until the permits were in hand. 12. TIME LIMIT SET FOR MEETING (NOTION CARRIES) 13 APPROVAL OF PROJECT CONTRACT 1980-3SEALE NDMENT FORCOATIN( (MOTION CARRIES) 14. REPORT OF THE BUILDING AND ZONING OFFICIAL 15. REPORT OF THE CITY ATTORNEY Attorney Meyers reported that the Brighton Veterinarian Hospital had increased their rates, effective February, 1980. Since the City has a contract with this company, the contract should be amended to reflect these changes. Attorney Meyers will refer this back to Don Brager, Finance Director. Attorney Meyers also suggested that a special meeting be held to discuss the long term financial plan with Don Brager, Finance Director. This meeting will be set for Tuesday, June 17, at 7:00 P.M. Attorney Meyers also suggested discussing the MSA funding at the June 2nd agenda session, Attorney Meyers noted the drodline for applications for MOUNDS VIEW CITY COUNCIL Regular 40.ft qA Page Seven July 28, 980 Ziebarth: , -He noted that the accident at the Festivities Day was slight -minor injury to a teenage boy. McCarty -The City newsletter will come out this week. McCarty made a motion, seconded by Ziebarth to appoint Joe Christy to the Lakeside Park Commission for a term of three years. Ayes-4 THE MOTION WAS CARRIED. (MOTION CARRIES) Nays-0 .The Ardan Avenue ditch will be cleaned out a week from today. -The city attorney will be out of town until Aug. llth. 15. REPORT OF THE ACTING -The City Council is holding final• interviews for the CLERK ADMINISTRATOR ANDER clerk administrator position. Official Rose noted he has received word that the 16. REPORT OF BUILDING AND Rice Creek Watershed District has rescinded their ZONING OFFICIAL original approval of the Dynamic Developer's proposal. Rose will report back to the Council further developments. ' Forslund made a motion, seconded by Rowley to 17. ADJOURNMENT adjourn the July 28, 1980 meeting. Ayes-4 THE MOTION WAS CARRIED. (MOTION CARRIES) Nays-0 The meeting adjourned at 11:04 P.M. --oVlle. Bruce K. Acting C /ret lv s iiA6�Alar Meeting MOUNDS VIEW CITY COU14CII. August, 2!yj i4tr Page 6 TY BRI Acting Clerk -Administrator Anderson noted that 11. PICK-UP ANUICHIPP Othe project is tnl(ing lon;;ur than was expected. SERVICE At the current rate, it would take at least an additional three weeks to complete the project. He also noted that the part-time CETA crew would be done working with the City on August 29, 1980, so city personnel would have to be pulled off other jobs to complete thu project. Anderson proposed to Council to I)e);in a 13-hour split shift program to increase the efficiency of the existing chipping operation. The Council agreed that the project should be completed ld ely cas soon as ommendationsstoble and expediateuthertask n Staff s re - MOTION: McCarty made a motion, seconded by Ziebarth, to authorize staff to rent two chippers for another additi900.0 onal to takat a cost Of en $taken from thecontingency fund. 140'TIO14 CARRIES Ayes-4 rJaYs-U ® 12.'1' ACRES REZOJd The first reading of Ordinance !;296 was read OF OF11-1 �usC 11 1980 City R-1 TOIt-2 Mayor McCarty at the Aul, . ORDINANCE #296 Council meeting. The I4ayor proceeded with the second reading, after which the following motion was made: 140TION: Forslund made a motion, seconded by Ziebarth, to adopt ordinance #296 (which amends the Municipal Code of I•iounds View byamending Chapter 41 entitled Rezonings Sp Lake Park Ilillview is rer.oned from 11-1 to It-2). Ayes-Forslund, Rowley, Ziebarth, McCarty I-IOTI011 CARRIES Nays-0 Official hose: 13. I(1•'PORT OF THE DUI L! AND ZONIGO OFFICIA 1, 1•l & 1: Realty, Kraus -Anderson ABrcemont, has received the five items discussed by the Council at their last agenda session and 14 b E are in agreement with the pro- posed changes. They will provide Council with a draft including the changes. 2. A reminder: Dynamic cnDev agenda lopers arcsesgoing. to be attending th to detnt`mine an n for :1 nomprehcnstvn oolution to the rty j''"L ofi' woodlawn Drive by Droneon & Long Labe Road and County Cif 0• � VOM S 4 IIAMS1 Y CUUN I Y. MINNE SO IA 7401 111011'SAY 10 1.10UN11SVIFRIAINN Y,119 August 20,1980 Pete R. Willenbring Civil Engineer Rice Creek Watershed District C/O Arden Hills 1450 W. Hwy. 96 Arden Hills, Mn. 55112 RE: Rice Creek Water Shed District permit no. 80-15 Mounds View Case No. 43-79 Dear Mr. Willenbring: The Council at their August 18, 1980 meeting Agenda Session re- viewed the Boards action in regard to the above mentioned appli- cation. Upon completion of this reviewal and update they have requested a joint meeting between a member form Rice Creek Water Shed District, the applicant and the city to meet on September 2, 1990 at 7:00 pm. This meeting is to review Rice Creek Water Shed's recent action, the applicants proposal, and the City's requirements as they pertain to storm water run-off. I hereby formally request that you or a representative attend this meet- ing to assist the City in its review process. Should you have any questions regarding this matter please contact me at my office. Thank you. Sincerely, HE CITY jOP MOUNDS�jVIEW Steven A. Rose Building and Zoning Official SAR/cp J •� AGENDA SESSION CITY COUNCIL CITY OF MOUNDS VIEW September 15, 1980 SPECIAL MEETING - 7:00 p.m. - First Reading of Ordinance No. 297 —'—" Disposition of City Property Agenda Session Items 1. Wolf & Associates - Tax Exempt Mortgages and Development Agreement Approval 2. Presentation by Police Chief Grabowski and Tim Smith regarding the Mounds View Civil Defense Organization 3. Report from City Administrator Pauley and Public Works Director ® Decheine regarding sale of surplus vehicles 4. Establish program for recognition of Local Government Day 5. Dynamic Developer - Update and Report from Short -Elliott -Hendrickson 6. Kraus-Anderson/M & E Reality Agreement - Update 7. Review of Ordinance No. 110 - Peddlers/Solicitors/Transient Merchant 8. Municipal State Aid Street System Construction Fund 9. Status of Energy Audits 10. Status of Topographical Map/Flood Insurance Study 11. 2701 Ardan Avenue Variance 12. Reapportionment of Assessments - Bayport Acres 13. Review of Resolution No. 1153 - Policy for Usage of City Hall Community Room 14. Report from Staff on Chipper equipment and recommendation on potential purchase 15. Tax Forfeited Properties 16. HUD Referral - Section 8 Housing Application 17. water Meter Re4ders fr1980 E i•iOlitlDl: VIHIc CITY (1,011i1Cii' optec„�%;r 22 Regular ..ccti.11g ,193U a;;c mix ------------------------------------------------------------------ Official ;;o.r.: 1. Nrati:;/;,nder:;011 have appliedr for ^'ILL(ii(i Ai, a contractor's license for ;;ennral0r1,�I. conLractinf, i.n :sounds View. Hoo,;es made a motion, seconded by :.iebarth, to approve. the contractor's license for !;raus/Anderson ;ompany. AyPL;-5 i lay s-0 THE 110TIOI: CAjf (111-. 2, Lrooi.s :luperette has applied for licensure. FOM;lund ,;lade a notion, seconded by ;Siebarth, to approve the licerisure for :.rooks Superette, Inc., for l;aaoline, ci„arette, and 3/2 off sale, .Ves-5 a -0 Tilli ;,'JTJ'Oi; CAliltIlib, 3. ..Lal'f (Dan Coxrud, Don Pauley, ';teve Nose) arc Mcctilll; wiLh l:ynamic Developers rc:;,rdin;; their drainage proposal on „e(:ar.uday, L;eptember 24th, at 2:00 4. ri;;" has taken out a permit and expect j to begin work with regards to their out building: this next week. The shrub work =should be completed this fall, noted that the Unitea :;tatcs Depart- reni of Interior, Ileritafe Conservation and !:ecroation ;;ervice, Ann Arbor, iachigan, i:: re':Iuirinl; the sil:ncu agreement between ::ouude Vicl:' and I(raus/Anderson before any fund:; can be transferred to thr: CJty of ,!ounds View. This is in reference to the, l' ilverview Park land acquisition. ;;rues : Anderson, Parks and Recreation Director, also noted that although he had received a verbal confirmation that there should I a 4 Emm N September 16, 1980 City of Mounds View 2401 Highway 10 Mounds View, Minnesota Attention: Steve Rose Gentlemen: SHORT-ELLIOTT-HENDRICKSON, INC-'-" CONSULTING ENGINEERS i ST. PAUL, MINNESOTA CHIPPEWA FALLS, WIXC 614 to RE: MOUNDS VIEW, MINNES A T� DYNAMIC DEVELOPERS OUR PILE NO. 77039 6�6V6 55112 Enclosed is a form we feel can be used for an interim easement over the properties of this small watershed. We expect that copies of the drainage plan cited in the document would have to be attached for each signer of the document. Please review the document and suggest any changes which should be made to it, so that we can have the document ready when we meet with the property owners. Sincerely, Q2JR. Boxrud jcj Enclosure cc: (w/enc.) Dick Meyers 2W GOPHER Ruti nlNc . »: EAST III ... ,, ROAD • S7 • • : NINNESOTA 55117 - PHONE (612) 461.0272 TO: THE CITY OF MOUNDS VIEW FROM: THE UNDERSIGNED PROPERTY OWNERS In order to allow for orderly development of our properties at this time or in the future, we agree to allow the City of Mounds View to use all of our property lying below the 902.5 elevation (as shown on the drainage plan prepared by Hedlund Engineering, dated Revised August 10, 1980) for storm water pending purposes. This also will allow for construction of a controlled outlet on the existing 12 inch reinforced concrete storm sewer. The City of Mounds View will be allowed to use this property for storm water pending purposes until such time as our property develops in accordance with the rules and regulations of the Rice Creek Water- shed District. At that time, formal easements will be dedicated to the City of Mounds View over that property required to remain as storm water pending area by the Rice Creek Watershed District for the City of Mounds View. In exchange for these storm water pending rights, the City of Mounds View agrees to allow development of this drainage area in accordance with the rules and regulations of the Rice Creek Watershed District, and further agrees to assure the installation of the controlled out- let structure to the existing storm sewer. Lot 1, Block 2, Parkview Terrace: Lot 2, Block 2, Parkview Terrace: Lot 3, Block 2, Parkview Terrace: Lot 4, Block 2, Parkview Terrace: Lot 5, Block 2, Parkview Terrace: Mayor 0 City Clerk MOUNDS VIEW CITY COUNCIL Regular Meeting ---------------- -- • 140TI0N: McCarty made a motion, secoley nded by Rowley, to spose Of authorize AdministratorstrP vehicles tor vehiclesoin�whatever the remaining riles: manner he determined appropriate: 1950 Ford Van Ette 1974 Ford Torino-4 door 1970 Kurd Econoline q door 1976 Plymouth Grand Fury •) 4_ Oetebnr 14, 1980 Page Fiva Ayes-5 MOTION CARRIED. Nays-0 3, He noted the resignation letter from the current recording secretary, Ruth Tellinghuisen, dated October 14, 1980. Mayor McCarty asked the recording secretary if she would reconsider the resignation if the various problems noted in the memo could be addressed and possibly resolved. The recording secretary, Ruth Tellinghuisen, agreed to this request. She noted, however, that she would consider the resignation from the Planning Commission still to be effective immediately and the Council to be effective November 1, 1980, unless some point of resolution was reached before that time. Pauley noted this would be discussed at the next Council mooting and the Chairperson of the Planning Comnissiur, would be asked to attend that discussion. The Council took a recess at 8:25 P.M. The Council resumed the meeting at 8:45 P.M. 12. MOTION: Forslund made a motion, seconded by Ziebarth, to remove this item from the table. "y- .5 MOTION CARRIED. Nays-u Official Rose noted that this item was table approval onFebruarory mll, 1980, in order to have the ePP approval has now been Rice Creek Watershed District. This aPP Ian. obtained. Official Rose went over the site p CityOf Eiiistudy8andutileeconsiderlationsviewed nregarding ;tthc drainage P ,rows- There were nN comments bi• questions from the floor. DYNAMIC DESIGNERS DEVELOPMENT REQUEST Case 43-79 It MOUNDS VIEW CITY COUNCIL Regular Meeting October 14, 19so Page Six ------------------------------------------------------------------------------ MOTION: McCarty made a motion, seconded by Forslund, to approve Resulul.ion 11R0, Development Agreement 80-40, Dynamic Designers for lots 3 & 4, Block 2, Parkview Terrace with the addition to the exhibit of the development agreement of the drainage plan by C.H. Hedlund, registration N 5942, as revised on 8-10-80 . Ayes-5 Nays-0 MOTION CARRIED. Official Rose reviewed past Planning Commission 13. action on this request, including a public hearing held on September 3, 1980. The citizens main concern was continuing some type of right of way. to the back of their lots. There currently is an existing 5' utility easement (as shown on the survey). Mr. White, who was present at the meeting, noted that he was willing to give as much of an easement as he could while still conforming to city codes. Ile noted that the citizens seemed more in favor of an alley than a road. MOTION: Rowley made a nation, s approve the subdivision and form a third parcel plan surveyed June 11, 5' drainage and utility each of the following: North 5' Parcel South 5' Parcel North 5' Parcel North 5' Parcel East 5' Parcel econded by Ziebarth, to of the two lots to combine as presented on the site 198o; and further, that a easement be included along MICHAEL WHITE SUBDIVISION -MINOR (2 into 3 CASE 61-80 The light pole can remain or be removed at the expense of Mr. White. Mr. White, the applicant, has also agreed to place the dwelling to the southern most lot line of the property on Parcel A, meeting minimum setback requirements. A special assessment fee against Parcel A in the amount of $1,133.91 and the fence will be relocated into Parcel A's boundary. Ayes-5 Nays-0 MOTION CARRIED. 4 W Of rNI /l1ASUA1 OF 1111. • f � A1N0 O YHP iUu HAVr CXOSIN THI DES T j DYNAMIC DESIGNRS I 2233 West County Road S, Roseville, MN. 55113 October 2, 1931 11r.:;teven A. Rose City of Pounds View 2401 Highway 10 Mounds View, Minnesota 55112 Re: Building Permit for li•)odlawn Drive - Case No. 113-79 and/or Development Agreement 80-40. Dear Mr. Rose: On November 7, 19K , ;'l1CO .qaa paid to the City of Founds View by our firm as part of the permit fees for our construction project on Woodlawn Drive. Due to unusually deep frost last winter, the present housing market conditions, i.e.; lack of permanent financing for 4-plex units, and high interest on construction loans, we have dropped our plans for this project. We have no intentions of working this site in the near or distant future. Since we are not using the permit, Dynamic Designers is requesting a recur.'. of the �3000. ' Thank You. Sincerely yours, "James L. Cepress, Tres. 559.1110 tAVAA t- F9pf011. gweWpof o124 1-071. Uhur L. Freiag® luf•Inl. A�, tlNhf1970 RESOLUTION NO. 1371 CUPY OF MOUNDS V11SW COUNTY OF RAMsxY STATE OF MINNIit;01'A 1IiS0LUT1UiJ RESCINDING RESOLUTION NO. 1180 APPROVING DEVELOPMENT AGREEMENT 80-40 ACID AUTHORIZING A REFUND 01' FEES PAID WHEREAS, Lhe CiLy Cuuucil of the City of Mounds View authorized the execution of Development Agreement 80-40 with Dynamic Designers in Resolution No. 118U; and WHEREAS, the permit authorized by Development Agreement 80-40 was never issued by City Staff; and WHEREAS, Dynamic Designers has paid partial permit fees in the amount of $3,000.00; and WHEREAS, Dynamic Designers has requested a refund of permit fees paid; and WHEREAS, the City has encumbered expenses in the amount of $932.20; NOW, THEREFORE, B8 IT RESOLVED that the City Oouncil of the City of Mounds View authorizes a refund to Dynamic Designers in the amount of $2,067.80 and rescinds Resolution No. 1.180 which authorized permit approval; BE IT FURTIII;R RESOLVED that tine City Council of the City of Mounds View will review any future proposal for the property involved in I)e9.�lnpp;nnt AgrCC,^,nCnF 9�' —1 fin' CxiStifi:j GY flltUYe GrdinanCCs and resolutions that may pertain when a future development application is made. Adopted this 13th day of October, 1.981. ATTEST: Mayor (SEAL) Clcfk-mintrn or 1 RESOLUTION NO. I495 OCITY OF MOUNDS VIEW COUNTY OF RAMSEW STATE' OF MINNRSOTA RESOLUTION DENYING DEVELOPMENT REQUEST BY DYNAMIC DESIGNERS WHEREAS, the developer for Dynamic Designers has requested City Council approval to proceed with construction of two fourplex dwellings on two lots within Mounds View; and WHEREAS, portions of these lots lic within areas presently regulated by Ordinance No. 301 entitled, "An Ordinance Prohibiting Development of Private Wetlands on an Interim Basis"; and WHEREAS, following review of the site and data submitted by the developer, it has been determined that a large amount of fill will be required within the designated wetland area to accommodate the pro- posed development; and WHEREAS, there is an insufficient amount of existing dry/ buildable land to complete the proposed project; and WHEREAS, any building development that would occur on the lots would encroach upon the existing wetland; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Mounds View finds that there is insufficient "dry/buildable" land within the proposed sites to allow development of the proposed project and denies the request by Dynamic Designers to proceed with development based upon the regulations of Ordinance No. 301, amended by Ordinance No. 305. Adopted this 27th day of September, 1982. ATTEST: _ Mayor (SEAL) Clerk -A ministrator MEMO T0: Mayor and City Council FROM: Director of. Public works/Community Development DATE: March 31, 1983 SUBJECT: BRONSON DRIVE AND COUNTY N SURFACE WATER COUNTYYROAD 12EPHEN STREET BETWEEN (TH 10) letter 15areviewedStff has homeownersalongtSt.he dStephen Street rainage ndated eFebruarysseina18, 1983f(am copy is attached). The area in question has no catchbasins or storm sewer in place in the street. The street (see sketch of drainage area) drains to a low point centered on the lot line between lots 12 and 13 (5315 and 5307 St. Stephen) Block 5, Pinewood Terrace No. 2. A 15 foot drainage easement is centered on the lot line and extends 400 feet to the low wetland lying westerly of the homes (see attached copy of a portion of the plat map). A drainage swale was constructed from the street to near the rear lot lines but does not appear to extend any further west into the low area. The drainage swale does have a minimum slope to the west (see attached sketch) to near the rear lot line. The swale does show evidence of having silted in over the years. The swale appears to function under normal runoff conditions. But during hen the ground is frozen and snow is piled along spring snow melt, w the edge of the street, the drainage swale will not function and water will accumulate in the street and adjacent driveways and front lawns. City personnel have observed this section of street completely covered with water. A storm sewer constructed in1964 along the rear lot was not extended to St. Stephen Street. The position of the manholes with solid lids does not allow catchment of the surface waiver runoff (s__h sketch locating existing 21 inch storm sewer). Review indicates the following courses of action: 1) Do nothing. 2) Clean and regrade drainage swale to insure better drainage to low land. If swale was regraded to sufficient width then the City snow blower could clear a path during the winter months. Estimated cost is $6,500.00. 3) Clean swale from street to near existing 21 inch storm sewer and construct $1,000.00 to $2,000.00 catch basin. 4) Construct catch basins in St. Stephen and run a new storm sewer pipe to existing 21 inch storm sewer. Estimated cost is $7,500.00. Staff requests the Council to give direction on request by residents to resolve this concern. Ru µ� Mments ""j i 91Uii , OTY Of t, MOUNDS VIfW.i2�5307 St. Stephen Street Hounds February g, MN55112 83 Administrative Office 2401 Highway 10 Mounds View, 101 Attn: City Council Des' Council Members, We, the homeowners on St. Stephen Strectl would like to call to the attention of the Mounds View Council the drainage problem xe are having. It seems that when our warmer weather and beautiful sun draws closer to usp it causes a severe water problem in our street. There is no drainage where it is evidently needed, The water floods our street and has no where to go but in between the houses of 5307 and 53131 providing there is no snow blocking its way. ® The city seems to feel that this is our (the homeowners) problem, and we should have to fix it. This is where we disagree and feel it is the cities responsibility to provide adequate sewer and drainage systems The water is not coming from our property and going into the streetp but quite the opposite* likes to a aL.a th be L.... .taw ♦M L1.� �8 liDU1u iKtl vv rcquoov uttav ovum vuang w uvtto wive vu j+ruvawn.....• and soon. Thank you for your consideration of this matter. See page 2 for the signatures of the homowners concerned with this problems 11 T-A • Homewnera ooncerning Ste 8tephoul Drainage Problem page 2 -A. •, Ft %l.�r11(�Clu!.. 4 70 ;. �r (�Q� �r )�L.�4.^n'i1/i 'S :JCIq �7T' .'); (�C)i,i�') %'f/ ���i� rc�tr) r'•' nl��5 �..�2 c 11�c•�Uc 5-lzo sr 5rer'heas 756. ci711 %� � �l �•� /c-/� -I /����«�r,;��hJ r�:7.�� l/ /�,,G�1 '-. �/569 .."/r «�Ull r-7 / r^ n i��E►;se Nla� Alai (7415pws(�, 6501 S F )6 15A • 0 RIM ' 100.0 I IE = 92.1 9 1115 MANHOLE LVATep 3 AFFROX. 5801 NORTH OF WHeRE SHOWN 5325 V• A� D D � yO 3 5319 R' m' 0 5315 O N O _ W C7AR 7yAAp D y3c.� Z G Y X X X- FEr� ZmZ N 5307 N �p N IE 91.1 THIS MANH01,p DYED AppRox.13o' 50UN OF WHEIOr sH°MN 9 • 5320 5514 5508 9"Z it" AM 37 Low ftj Lam I MANHOLE k S a 33 A /6 i M 6 kl�6y� Low Wei Land 411 1 fi 3/ x B _ 30 21 27 � Y b � ` \ imp ,��' by `' � �•� etib y 2� � h n /3 All 2S b4 ia. 01 /4 � • ��` e \bb 24 e 9 MANHOLE is 5 H /e CO 23 zo kv Lxx jJ _ Z Q f �o t --ir- 14 It i x5 Q 10 i 12 12 ! fA q B7�V7\.�QT�i� b.41411117 KI{taLl -- rf vta 1G • .._" n G 7'!.. a 22 I GG I ! ro GO .{I'37ISO — 21• /� � 2 �3E20 2 0 3 35 3 4 L ` 34 i ` ' e 5 . S� ]3 S I to \ e '.32 a ns 7 7e 01 aus O O 31 7 O w+ w 1 •. \� 30 5 f 8 fo.oel'e •'I •flo l ro l' •7e I �fi9 ri I I I I lj 7 I I I I I I JL 12 la i 14 n • II I II .. 1 I 60 f 29 . 9 N LAMBERT ' ze to I ,k zxa� II 'l to 27 ' g e 7 'lerz 28 I 13 `C 25 I 14 t� i9 13 h 24 15 i 6 23 14 20 g " iti 12 16 fl 14 22 % ° °ng ,+..1 U` �.P J?fAh 211 z u _ .17I to t i4►}7r1F'_ _ _ 9Y _ `• I q(clptS MEMO TO: Mayor and City Council FROM: Director of Public Works/Community Development �t/� DATE: March 31, 1983 U SUBJECT: MODIFCATIONS AND REPAIRS TO ATOMETER AT TREATMENT PLANT NO. 1 Layne Minnesota Company has submitted a quotation to modify the atometer at Treatment Plant No. 1. The modification will allow City personnel to service the aeration equipment on an annual basis as suggested by the equipment manufacturer. As you remember from the tour of Treatment Plant No. 1 on Saturday, March 19, 1983, the atometer is the device that injects air into the raw water to oxidize the iron before flowing through the filters. if this unit does not function properly then water treatment capability is seriously impaired. The price for the new atometer and compressed air regulator valves is $2,888.00. Layne Minnesota estimates it will require two men, one day to remove the old unit and install the new unit. The cost S of the two man crew and their equipment is $73.00 per hour. Labor is therefore estimated to cost approximately $584.00. Staff is requesting Council authorization to purchase from Layne Minnesota a new atometer unit including installation. Estimated cost is $3,472.00. Actual cost will be dependent on actual time required for installation. ici/bc • MEMO TO: City Council and Clerk -Administrator FROM: Director of Public Works/Community Development DATE•': March 30, 1983 SUBJECT: SIGN ORDINANCE - CHAPTER 39 The Planning Commission, at their March 2, 1983 meeting, recom- mended revisions to Chapter 39 entitled, "Signs and Billboards". The main emphasis of changes that are being recommended are as they relate to temporary type signs. New definitions for banners and portable signs are being recommended with this change in addition to size and time limitations for the placement of these types of signs. Should the Council agree with the recommendations of the Planning Commission, staff should be directed to draft an ordinance for publication on April 14th with first reading of the ordinance and public hearing on April 25th, second reading on May 9th, and publi- cation on May 12th, with the ordinance being effective thirty days after the date of publication. If you have any questions concerning these revisions, please contact me. /be 11ROC8I1,DINGS OF Till, PLANNING COMMISSION CITY OF MOUNDS VIEW RAMSI.;Y COUNTY, MINNESOTA • Regular Meeting March 2, 1983 Mounds View City Hall 2,101 Iiwy. 10, Mounds View, MN 55112 --------------------------------------------------------------------------- The Mounds View Planning Commission was called to 1. Call to order order by Chairman Mountin at 7:35 p.m. MEMBERS PRESENT: Commissioners Anderson, Miller, 2. Roll Call Vorslund, McCarthy and Chairman Mountin. It was noted that Commissioner Quick had an excused absence. Commissioner Warren arrived at 7:40 p.m. ALSO PRESENT: Enginceriny/Planning Technician Rampel. It was noted that COUneilmember Blanchard was not present. Motion/Second: Miller/Anderson to approve the 3. Approval of February 2, 1983 minutes. Minutes: ® February 2, 1983 ayes 0 nays Motion Carried 'There were no residents requests or comment:: from 4. Residents Request: the floor. and Comments From t1+C P1oor Motion/Second: Forslund/Anderson to table indefi- 5. Ervin Herbst nately the Herbst Enterprises Subdivision as requested 2299 County Road in their letter dated February 21, 1983 to the City Major Subdivision of Mounds View. Case 124-83 G ayes 0 nays �There was considerable QiSCnSSiOn on recommended ;9lrevisions to Cliaptor. 39, Signs and Billboards. Commissioner Forsiund left during this discussion , at 9:30 p.m. Motion/Second: Miller/Anderson to recommend to the Counciil revisions to Chapter 39 and forward those recommendations to the City Council. Chapter 39 is attached to the minutes. Motion Carried G. Chapter 39 - Signs and Bill- boards Discussion 5 ayes 0 nays '.Motion Carried 39.01 CHAPTER 39 SIGNS AND BILLBOARDS 39.01 Definitions. The following terms have the meanings ascribed to them in this section: (1) "Banner" means an attention gettiny device, the materials of whichhich consists of paper, cloth or of other manmade materials and which are of temporary nature. 45}(2) "Billboard" means an advertising sign located off the premises where the advertised product is sold or offered. It is usually but not necessarily owned by an advertising company. 46}(3) "Business Occupant" means an individual or group of indi- viduals owning, renting or leasing a building or part thereof to conduct a business separate of others. 414 M "Business Sign" means a sign that states the proper name of the business, organization or institution located on the premises on which the sign is located. 49}(5) "Ground Sign" means a detached sign erected upon or supported by the ground and not attached to any building. 4}3}(6) "Pedestal Sign" is a ground sign erected upon a single post or shaft, or upon two posts or shafts that merge or touch at the base, or which are not more than 15 feet apart, center of shaft to center of shaft, with the display portion mounted on top thereof at least seven (7) feet above the surface of the street adjacent to the property on which the sign is .located. No such sign shall have a sign area of more than 340 square feet on each side. Such sign may advertise only businesses located on the premises. No business property shall have more than one pedestal sign adjacent to each street upon which such business property abuts; provided that on each street frontage of more than 100 feet one additional frontage of such addi- tional pedestal sign (a) is located on a single pole, (b) does not exceed 28 square feet in area on any side and does not have more than two sides, (c) is not more than four (4) feet in width or seven (7) feet in height on the sign face, (d) is located at least seven (7) feet above the surface of the street. In lieu of one additional pedestal sign, two separate signs may be located on the same pole, but such two signs combined shall not exceed, in area or dimensions, the limitations applicable to a single additional pedestal sign. No pedestal sign shall be so designed as to have both (a) moving parts, and (b) moving or blinking lights. In addition to the pedestal signs permitted by the foregoing provisions of this subdivision, a sign advertising a public telephone may be located in the area ahead of the building setback line on the structure in which such public tele- phone is located. 39.01 (7) "Portable Sign" means a back Lo Lack, mobile advertising device w is _rag _e mountedon wheels and use for. commercial as r well as civic promotions. 410 (S) "Projecting Sign" means a sign other than a wall sign suspendedfrom or supported by a buildiny or structure and projecting out therefrom. 411W) "Roof Sign" means a sign erected upon or above the roof or parapet wall of a building or structure. 4W 10) "Sign" means a display board, billboard, screen, structure, projection or part thereof, used to announce, declare, demonstrate, display or otherwise advertise and attract the attention of the public. {2}(11) "Sign, Advertising" means a sign, the primary function of which is to direct attention to a product, service or activity that is sold or offered either elsewhere or upon the premises where such sign is located, or to which it is affixed. 415}(12) "Sign Area" means that area of a sign within the marginal lines of the surface, which bears the announcement, name, advertise - mentor other message; or in the case of letter, figures or symbols attached directly to any part of a building, the area which is included in the smallest rectangle which can be made to circumscribe each letter, figure or symbol displayed thereon. 44H13) "Sign, Direction" means a sign for the purpose of making specific commercial, industrial, or public and semipublic locations known and to assist in finding these locations on the property which the sign is located. {8}(14) "Sign, flashing" means any illuminated sign on which the artificial light is not maintained stationary and/or constant in intensity and color at all times when such sign in in use. {4}(15) "Sign, Identification" means a sign, the primary function of which is to identify a residential, commercial, industrial, or public or semipublic use located upon the premises where such sign is located, or to which such sign is affixed. Signs identifying commer- cial uses may call attention to the product, service or activity that is sold or offered upon the premises. Signs identifying industrial uses may call attention to the product, goods or material which is produced, processed, assembled or stored upon the premises. {q}(16) "Sign, Illuminated" means any illuminated sign on which the artificial light is maintained stationary and/or constant in intensity and color at all times when such sign is in use. (17) "Temporary Ground Sign" means a sign which-rests-epoe-the ryreundT-which-is-ef-either--',-'-frewe-er-=41-eenstraetion-eenstrueted of-metal-er-ether-neneeixbustilale-materials;-anti-ee-designed-es-te-be readily-xRevabie7--Ne-sueh-sign-shall-eKeeed-l9-square-feet-in-area �.a: en -each -eider so designed as to be movable from on location to another and which is not permanently attached to the ground, a sign structure or a uil ing. 39.01 42}(30) "Wall sign" muans a sign attached to or erected against the wall of a building or structure with the exposed face of the sign in a plane approximately parallel to the face of said wall. 39.02 Building Permits Required. It is unlawful to install, construct, erect, alter, revise, reconstruct or relocated any outdoor sign or strucLurL, as defined in 39.01, in the Municipality without first obtaining a permit therefore as required by this chapter except as provided in 39.03 of this chapter. Exc 39.03 eptions. Permits need not be obtained (but the other provisions of this section shall be observed) for the following types of signs: (1) A sign not exceeding ten (10) square feet in area, pertaining only to the sale, rental or lease of the premises upon which displayed. (2) A sign on residential property stating only the name of the occupant, which sign shall not exceed two (2) square feet in area. (3) A sign on property on which a public, charitable or religious institution is located, stating the name and nature of the occupancy and information as to the conditions of use or occupancy, or a sign on such property used by the institution as a bulletin board, which sign shall not exceed ten (10) square feet in area. (4) A wall sign advertising the business located in the building ' upon which displayed, where such sign is erected by the owner or proprieter of the business located therein. (5) An electioneering sign as provided for in Chapter 39.-2'0 9.14 Subdivision 22 14, Electioneering Siqns. (254). 39.04 Licensing of Sign Installers. No person shall engage in the business of ereeting installing signs, nor shall be entitled to receive a permit to erect install a sign in connection with such business unless he first is licensed by the Municipality to do so. 39.11 Application and Fee. A license may be granted by the Council upon written application to the Clerk -Administrator in such form as required by the Clerk -Administrator and accompanied by an annual license fee as established by _esolution of the City Council. 39.06 Revocation and Renewal. A license may be terminated and renewal thereof may be denied by the Council for cause after notice to the licensee and reasonable opportunity for the licensee to be heard on the question of such termination. Cause shall include any repeated or persistent violation of the requirements of this chapter. 39.07 Insurance. Any person, firm or corporation holding a license sha 1 ile with the Clerk policies of public liability and property damage insurance which shall remain and be in force and ' effect during the entire term of said license and which shall contain a provision that they shall not be cancelled without ten (10) days written notice to the municipality. Public liability insurance should noL be less than ffH-,4 9.-H $250,000 for injuries, including acci- 39.07 ' dental death to any one person, and subject to the same limit for each person, in an amount not less than $p09;099-98 $500,000.00 on account of any one accident, and property insurance in the amount of not less than $50,000.00. 39.08 Duration of License. Licenses shall be issued on an annual basis, with the license year running from July 1 through the following June 30th. 39.09 Application for Permits. Application for permits shall be made upon forms provided by the Clerk -Administrator and shall include the following information: (1) The name, address and telephone number of the applicant. (2) The location of the building, structure or lot to which, or upon which, the sign is to be placed. (3) The position of the sign or other advertising structure in relation to nearby buildings, structurc5and streets or highways if necessary. (4) Two blueprints or ink drawings of the plans and specifications and method of construction and attachment to the building or ground. (5) A copy of the stress sheets and calculations may be required by the inspector, on larger signs, showing that the structure is ' designed for dead load and wind pressure in any direction in the amount required by this part and any other applicable law. (6) The name of the person, firm, corporation, or ther organiza- tion erecting the structure, if not the applicant; or the name of the person, firm, corporation or other organization on whose property the structure is to be located, if not the applicant. (7) The written consent of the owner of the property, if not the applicant. (8) A statement as to whether the sign will be illuminated or not. (9) A statement as to whether any electric lights on the sign will be "moving" or blinking. (10) A statement as to whether the sign will be single -faced, double-faced or multi -faced. (11) A statement as to whether or not the copy on the sign will be changeable. (12) A statement as to whether or not the copy on the sign will relate only to the business or activity conducted on the premises on which the sign is to be located. 39.10 Permit Fees. The application for a permit shall be accompanied by the required permit fee. as-mei-e- fully- set-eat-4n 39.10 Ghaptes-69-e€-this-Eede---The-€ees-ptevided-thereifl-aEe-in-addition o to-afly-a}ear=riea}-at�d-ha}}ding-pe�tni!-€ees-segai�ed-dp-this-Fade: The permit fee shall be established by resolution of the City Council. 39.11 Waiver of Pees. The Council may in its direction waive the fee required by this part where the signs are to be erected by civic or religious organization. 39.12 Maintenance of Premises. Premises on which ground signs are located shall be maintained free of weeds and debris, and where landscaping was part of the original sign permit, such landscaping shall be maintained in the manner provided in such permit. (214) 39.13 Traffic Regulation and Sign Location. Compliance with the following regulations relative to traffic control is required: (1) No moving or flashing sign shall be located or maintained within 50 feet of an intersection at which traffic semaphores are located. (2) No sign shall be designed, located or maintained so as to be likely to obscure or conceal or cause confusion as to any traffic control sign or device. (3) No sign shall be located or maintained on or over any public street or highway right-of-way unless specifically permitted by the zoning regulations of the Municipality. (4) There shall be no use of revolving beacons, zip flashers, flashing signs or similar devices that would distract automobile traf- fic as to constitute a safety hazard. The illumination of any sign located near a residential district shall be diffused or indirect and located so as not to direct light on residences. No flashing sign shall be located in such close proximity to residences or residential property'as to constitute a nuisance to person residing on the property be reason of flashing of the lights in such sign. (5) The sign shall be located or maintained so as not to inter- fere with the ability of drivers or pedestrians to see any crossroad or crosswalk. 39.14 Construction Design Location and Maintenance of Signs. Subdivision I. All Signs Construction Design, Location and Maintenance. Every sign shall conform to the standards of this part whether or not a permit therefor is required, and nothing contained ' herein shall be construed as modifying or repealing any of the provisions of this Code relating to zoning. No sign shall be so located as to obscure or tend to obscure any existing sign. The following additional requirements are to be observed: • (1) Each ground sign shall be securely built, constructed and erected on the ground. Temporary ground signs shall be so designed that they are not readily overturned. 39.14 (2) No sign structure shall be attached or placed upon any building in such a manner as to obstruct any fire escape, or any window or door, nor shall any sign structure be attached to a fire escape. (3) No sign erected before the passage of this part shall be rebuilt, altered, or removed to a new location without being brought into compliance with the requirements of this part. (4) No swinging sign shall hereafter be erected or hung on or attached to any building within the Municipality, and every such sign so erected, hung, or attached prior to the passage of this part which is deemed unsafe by the Building Inspector shall be immediately removed by the owner thereof; or change to conform with the requirements of this part when so ordered by the Building Inspector. (5) Where portions of a sign are subject to different classifica- tion, each portion shall meet the requirements of its classification. (6) Each sign requiring a permit shall have an identifying number to be provided by the Inspector, which number shall be posted on the exterior surface of the sign structure in a location where such information will be readily visible after the sign is constructed. (7) All signs and sign structures shall be maintained in a safe condition and in a state of good repair at all times. No sign shall d obscene by a court of competent display matter that has been deeme jurisdictions. (8) Each sign shall be used and maintained only in the manner permitted and subject to the conditions imposed at the time the permit therefor was granted. Subdivision 2. Additional Conditions. The following additional a. conditions shall be observe (1) No ground sign (except temporary e,-ee.=.a-signs, portable signs or banners), signboard or billboard shall approach at any point nearer than three (3) feet to any building unless such sign is placed parallel to the side of the building; nor shall any such sign be placed within sir. (G) feet of the side of any lot, nor nearer than fifteen (15) feet to any street line where there is no established or customary building line, nor within twenty-five (25) feet of any street corner right-of-way. Whenever the established or customary uniform building line upon the street where such ground sign is to be erected is more than fifteen (15) feet from the street or property line, then such sign shall not approach nearer the street than the established or customary uniform building line. (2) The owner, lessee, or occupanL of the land on which the ground sign is located, and the owner of the sign, shall keep the property on which the sign is located tree of long grass, weeds or other rank growth, rubbish or debris. (3) All parts of ground signs, elhe�-tkafl-ewreary-gsednd 9ign97 shall be designed for wind pressure of not less than thirty 39.14 (30) pounds per square root, and ground signs of wood construction • shall have all members which extend into the ground protected from decay by treatment with a preservative approved by the ehie€ Building Inspector. (4) No permit shall be granted for the location of any ground sign having a sign area of more than forty (40) square feet, within one hundred (100) feet of any single family residence; provided that the Council may grant a special permit herefor if the owner of such residence gives his written consent thereto. (5) Pedestal signs permitted by the zoning regulations of the Municipality and by this chapter may be located adjacent to the right-of-way of a street or highway, but no part thereof shall extend over such right-of-way. (6) No sign shall exceed thirty-five (35) feet in height. Subdivision 3. Clearance of Si Hs from Conductors. The minimum clearance of any sign from unprotected electrical conductors (whether poles or other installations) shall not be less than thirty- six (36) inches for conductors carrying not over 600 volts, and forty-eight (48) inches for conductors carrying more than 600 volts. Subdivision 4. Signs Along Freeways. Except as otherwise provided in this chapter signs located on property adjacent to any • freeway within the Municipality (including Interstate Highway 35W) shall be business signs advertising businesses being conducted on the premises on which the signs are located. No "traveling" or changing -message signs shall be located so as to face any freeway or be visible from the freeway. The provisions of this subdivision, however, shall not be construed to render illegal or non -conforming any signs which are legally located along any such freeway at the time of adoption of this provision.; any billboard legally located along any such freeway at the time of adoption of this provision may be replaced, subject to compliance with the other provisions of this part, either in the same location or at another location along any such freeway provided that such alternate location is first approved by the Council. Subdivision 5. Projection Signs; Construction and Design. The following standards shad Be maintained for all projection signs: (1) All portions of projection signs shall be designed for a wind pressure of not less than thirty (30) pounds per square foot. (2) Such signs shall not project over public street right-of-way, but may project over sidewalks located on private walks. No such sign shall be less than twelve (12) feet above the level of: the side- walk; provided that such signs which do not exceed four (4) square feet, and which do not project more than two (2) feet over the side- walk may be eight (8) or more feet above the sidewalk. No projection sign shall project beyond a curb line nor more than eight (8) feet over any private sidewalk. 39.14 (3) There shall he no more than two (2) feet• of space between the inner edge of any such sign and the face of the wall from which its projects, nor shall the outer edge of the sign be more than eight (8) feet from the face of the wall. (4) The building or structure from which any such sign projects and all attachments or fastenings must be so constructed as to safely resist the dead load and the wind load added by the attached sign. (5) All such signs shall be of non-combustible materials or of not less than one hour fire resistive construction. Subdivision 6. Roof Signs; Construction and Design. The following standards shall be maintained for all roof signs: (1) No roof sign shall be located nearer than five (5) feet from the outside wall toward which it faces, nor exceed twenty-five (25) feet in height above the roof level of the building unless constructed integral with the building or structure, nor shall it project beyond the edge of said roof in any direction. For the purposes of this subdivision, lights attached to the sign structure and lights attached to the building and beamed toward the sign structure shall be con- sidered part of the sign structure. (2) Every such sign shall be either ;etal, metal clad, incombus- tible, open wire or open metal clad, except that such sign may have letters, figures, characters, or borders of wood if such borders do not exceed four (4) inches in width, and such wooden letters, figures or characters do not cover more than twenty-five (25) percent of the area of such sign, provided that in place of sheet metal, substitution may be made of the following materials; tempered pressed wood or other similar materials approved by.the Building Inspector, having equal properties as to strength, fire and moisture resistance. (3) No such sign shall be so placed as to prevent free passage of persons from one part of the roof to another. (4) The building or structure upon which such such sign is placed, and all attachments or fastenings must be so constructed as to safely resist the dead load and the wind load added by the attached sign, and in such a manner as not to cause damage to the building or structure on which such sign is placed. (5) No roof sign shall be more than sixty-five (65) feet in length nor shall it extend more than twenty-five (25) feet above the surface of the roof of the building on which it is located. No roof sign shall extend more than forty-five (45) feet above the average ground level of that part of the street toward which it faces. Subdivision 7. Wall signs; Construction and Design. The following standards shall be maintained for all wall signs- (1) No wall sign shall have a projection over a private sidewalk or an established building line of more than twelve (12) inches. 39.14 (2) The materials, construction and attachment of any such Ssign shall meet the Same standards and requirements as roof signs. Subdivision B. Banners-and-Tempefafy-6igns. Banners, Temporary or Portable Signs. The following standards shall be maintained for all banners and tempefafy-s#tins, temporary or portable signs: (1) Temporary signs and banners attached to any building and constructed of canvas, plastic material, cloth or other eembestible material with or without framework, shall be strongly constructed and shall be securely attached to their supports. They shall be removed (including all framework and supports) as soon as damaged or torn and in no case later than 6; 21 days after erection. (2) Banner and temporary signs a€-eembestible-materials shall not be larger than 120 square feet in area for each 20 feet of building frontage. There shall not be more than one temporary sign on any building frontage. (3) No banner or temporary sign of-esmbestible-eenstfeetien shall project over public property or right-of-way, but may extend a maxi- mum of six (6) inches from the face of the building. (4) Banners and temporary signs a€-eembestible-eenstfeetien shall not be hung so as to cover either partially or completely any door, window, or opening required for ventilation. • (5) No fee€-sign-a€-eembestible-ixateflal-and-ne-tex+pesasy-gsewnd sign temporary gseuRd sign, kempesasy-saga-a€-sembusk ble-matesaal banner or portable sign shall be located on any multiple -residence, commercial or in ustrial property in the City without first obtaining a speeial permit therefor from the Eeuneil Cam. If the 6eeneil CC�it�yy determines to grant an application for a spearal permit for any su-cr-i temporary sign af-bannefing;-ef-any-seeH-testpefafy-gfeend-sign, banner or portable sign, it may impose conditions upon the granting thereof, and it shall be unlawful to locate or maintain any such sign or ban- nering for a longer period or in a different manner than that specified in the speeial permit. Ne-swab-&peeia)•-permit-ahalk-be -a€-x+efe-than sixty-466}-daysT No such speeial permit shall be granted, however, where such temporary signs et:-hannefs, banners or portable signs are prohibited by other provisions of the Code. (6) No portable sign or temporary ground sign shall exceed 32 square feet on each side. (7) No portable sign temporary sign, or banner shall be located on any property in the City for more than 21 days at one time or for morn than three 21-dav periods in anv one vear. Subdivision 9. Truck Signs. The following standards shall be maintained for truck signs: (1) All signs posted upon any truck, semi -trailer body, or other mobile device shall be subject to the regulations of this chapter and section. 39. 14 Subdivision 10. Application of other Provisions of this Section. Temporary gfeasd signs as defined in 39.01 49H 11), shall comply with the provisions of Subdivision E herein. Subdivision 11. Approval of. Sign Permit Applications. Upon presentation of application, permit Fee, plans and specifications and other required information, the sign construction permit shall be issued by the Clcrk-Administrator, except as provided in Subdi- vision 12 of this chapter. Subdivision 12. _tLciai Approval from Council. In the case of an application for a sign reyuiring a special permit, or which will be illuminated, or moving, or of unusual height, size, design, or location, the Clerk -Administrator shall refer such sign to the Council for approval. No permit for any such sign, so referred, shall be issued without first obtaining the approval of the Council. Subdivision 13. Future Permits. A permit shall not be issued for any new billboard or advertising sign located off the premises where the advertised product is sold, if such billboard or sign would be within three hundred (300) feet of any other such billboard or sign already in existence. Any billboard destroyed by an act of God may be rebuilt within thirty (30) days, if the construction of same would comply with this subdivision. Subdivision 14. Electioneering Signs. The following regulations shall apply to all campaign signs for political candidates or issues: (1) No more than one electioneering sign shall be erected per candidate or issued along each street frontage of any parcel of land. (2) Electioneering signs shall not exceed twelve (12) square feet and not exceed four (4) feet in height above the ground except, where such signs are located no closer than one hundred fifty (150) feet to the property line of a residential dwelling, the maximum size shall be thirty-two (32) square feet and the maximum height above the ground shall be six (6) feet. (3) Electioneering signs may be displayed from the last day of candidacy filing or thirty (30) days before an election, whichever is earlier. (4) All electioneering signs must be removed no later than five (5) days after an election except that after a primary election signs for the winning primary candidates need not be removed until after the ensuing general election. (254) Subdivision 15. Signs Allowed by District. The following requirements are for allowable signs as they pertain to zoned districts: (1) R-1 Single Family Residential District. (a) A sign on residential property stating only the name or address of the occupant not exceeding two (2) square feet in size. 39.15 (b) A sign not exceeding ten (10) square feet in area ' pertaining only to the sale, rental or leasing of the premises upon which displayed. (c) A sign, as allowed in Chapter 40.10, Subdivision C(3), pertaining to home occupations. (d) Signs as allowed in Subdivision 14. (2) R-2 Singlc and Two Family Residential District. (a) Signs as allowed in Subdivision 15(1). (3) R-3 Medium Density Residential District. (a) Signs as allowed in Subdivision 15(1). (4) R-4 High Density Residential District. (a) Signs as allowed in Subdivision 15(1). (b) Direction signs for office, model, apartments, etc., locations not exceeding five (5) square feet. (5) R-0 Residential Office District. 1.. (a) Signs as allowed in Subdivision 15(4). (6) B-1 Neighborhood Business District. (a) Signs not exceeding one hundred (100) square feet total areas combined. This includes all types of permanent signs as defined in 39.01. (b) Temporary signs as allowed by-Eity-Geeneii in 39.14, Subdivision 8(5). (7) B-2 Limited Business District. (a) Signs not exceeding one hundred (100) square feet per business occupant. This includes all types of permanent signs as defined in 39.01. (b) Temporary signs as allowed bp-the-eity-Eeaneil: in 39.14, Subdivision 8(5). (8) B-3 Highway Business District. (a) Signs as allowed in Subdivision 15(7). (9) B-4 Regional Business District. ' (a) Signs as allowed in Subdivision 15(7). (10) I-1 Light Industrial District. (a) Signs as allowed in Subdivision 15(7). Y 39.14 (11) I-2 Heavy Industrial District. (a) Signs as allowed in Subdivision 15(7). 1 (12) B-3 Highway Business District, B-4 Regional Business District, I-1 Light Industrial District, and I-2 Heavy Industrial District may have besides the one hundred (100) square feet signage per business occupant one general pedestal sign not exceeding three hundred forty (340) square feet. Only one pedestal sign is allowed per property. Subdivision 16. Standard; Requirement. Where the conditions imposed by any provisions of this Code are either more or less restrictive than comparable conditions imposed by any other code, rule or regulation of the City, the code, rule or regulation which imposes the more restrictive condition, standard, or requirement shall prevail. 39.15 Penalties. Any person, firm or corporation found violating any of the provisions of the chapter shall be guilty of a misdemeanor. .J j MEMO TO: Mayor and City Council FROM: Clerk -Administrator DATE: March 30, 1983 SUBJECT: SMITH TERMINALS CORPORATION TAX ABATEMENT As you will recall, Smith Terminals Corporation appealed the assessed valuation of their property in the Mounds View Industrial Park for 1980, 1981, and 1982 to Ramsey County. This office received a notification from the State of Minnesota indicating that Ramsey County had reviewed the valuation of the properties and agreed that a reduction was necessary. After discussing it with you during the January 17, 1983 Agenda Session, staff contacted the Department of Revenue indicating that the City wished to arrange a meeting with representatives of the Department of Revenue and Ramsey County to review the information relating to abatement of taxes on the property in question and the acceptability of their conclusions. On March 28, 1983 Finance Director Brager and I met with Ms. Lucy Mitchell, of the Minnesota Department of Revenue, as well as Mr. John Lewen and Mr. Mark Genther, of Ramsey County Department of Property Taxation, to review the information contained in their files regarding this matter and the methods followed to determine the appropriateness of an abatement of taxes on Smith Terminals' property in Mounds View. The following information was gleaned from this meeting: 1. on August 16, 1982 the International Appraisal Company, on behalf of Smith Terminals Corporation, submitted a letter to the Ramsey County Department of Property Taxation appealing the assessed valuations of their property on Mustang Road for years 1980, 1981, and 1982. 2. In response to this appeal, Mr. Mark Genther of the Ramsey County Department of Property Taxation reviewed the property in question on November 12, 1982 and recommended that reductions in the .assessed valuations hr made. These reductions were made on the basis that the trucking industry, on a nation-wide basis, is in an extremely depressed state and that the property owned by trucking companies is both poorly maintained due to their financial constraints and highly restricted as to its marketability for purchase by other industrial users. It has been the past practice of Ramsey County to reduce assessed valuations for trucking terminals and the County is at this time undertaking a County -wide abatement of all future assessed valuations for these types of properties. 1. -2- The recommended abatement was to eliminate the 10% increase in property valuos for 1980 and 1981 that were applied by the Ramsey County Department of Property Taxation on a County -wide basis and to modify thu 1982 assessed valuation using a cost approach to the valuation. 3. The appraisal reports are then submitted to t tile Abatemeopertynaxation nt Department of the Ramsey County Department o which reviews the reasonableness of the abatements and establishes new tax levels for the properties in question. 4. If the abatement is greater than $50,000 over a three year period, the abatement is referred to the Minnesota Department of Revenue to follow the requirements of Minnesota Statutes which270.19 provides a the abatementthr ugh anappealsnunits challenge processestablishedby the Statutes. After thoroughly reviewing the information supplied to us and considering the statements made during our meeting, Finance Director Brager and I agree that the level of abatement was reasonable based on the considerations stated during the meeting and cited in an earlier portion of this memo, and that it would not be advisable for the City of Mounds View to challenge the abatement as there appear to be no reasonable grounds for such a challenge. Based on initial estimates of the impaci-of the abatement, it would appear that the City aL �•un would experience a reduction in tax payments in an amount not to exceed $600.00 resulting from this abatement. Should Council agree with staff recommendation not to carry our challenge on this abatement any further, it will be necessary that Council authorize staff to send a letter to the State Department of Revenue withdrawing our earlier objections. DFP/pf. 4 fO: Mayor & Council FROM: Finance Director -Treasurer erager DATE: March 31, 1983 RE: HEALTH INSURANCE I recently received notice from Prudential Insurance Company of their intent not to renew our group health and life insurance policy when it expires, April 30, 1983. Nationwide,Prudential is taking this action with small groups. This affects two employees in the Police Department that have health insurance coverage ( all other City employees are members of Group Health Plan) and all City employees for life insurance. I have contacted approximately six insurance agents and have been informed that they do not know of any insurance company that will provide group health insurance coverage for two employees. The only plan that I have been able to find for these two employees is the League of Minnesota Cities Insurance Trust Program (LMCIT). The plan would offer health insurance and life insurance for the two employees presently covered under the Prudential policy. It would not, however, provide life insurance coverage for those employees under the Group Health Plan. At the present time, I am in the process of obtaining quotations for group life insurance and will present those at your next meeting. 1 am requesting the Council at the next regular meeting, pass a resolution authorizing the Mayor & Clerk - Administrator to enter into an agreement with the LMCIT to provide eroun I,ealrh and life insurance benefits for City employees. A copy of an explanation of the plan is attached. DD/ds Attachment 4 rI C __� league of minnesota cities LMCIT/WASUINGTON NATIONAL HEALTH INSURANCE PLAN The League of Minnesota Cities insurance Trust (LMCIT) Board has approved 1983 renewal premium rates for the health insurance plan offered by LMCIT in cooperation with Washington National. Cities will also now have an option to choose higher deductibles, as well as an option for an increased amount of life insurance. BENEFITS Medical dividual pays a $100 calendar year e�dutble. Under the basic plan each insured in No more than three deductibles will be charged against any one family p year. The city can also choose a $250 or $500 deductible, at reduced cost. After the deductible is satisfied, the plan pays 80% of the individual's covered medical costs; the individual pays the remaining 20%. After the individual has paid a total of $500 over and above the deductible, the plan pays 100% up to a lifetime limit of $1,000,000. The plan includes all benefits required by statute, including maternity, chemical dependency, etc. Life Insurance The basic plan includes $5000 term life insurance on each employee. The amount of life insurance may be increased to $10,000 for any an additionaelyloyedl charge.empThe up scheduled amount of life insurance applies to age 70. After age 70, the life insurance reduces to 25% of the scheduled amount. Disability Income Insurance coveragerpays s6612/3% ofcthe employee'sssalary aupetosaamaximum ofseither on. The coverae $100 or $200 at the city is option. Benefits commence on the first day of disability cause) by accident and on tile eight day of disability caused by illness. Benefits are payable for a maximum of 26 weeks for any one period of disability. Note: if the city chooses to offer disability income coverage, all l employee employees must be enrolled; the coverage is not optional on an individual employee basis. -over- RC, 1-,ni J, mini ' i 11 i 1 01 (61 2) r P7.5600 RATES The following month, rates are effective January 1, 1982 through June 30, 1983. Basic�lan including b5000 term life insurance Deductible Single rate Family rate $100 57.71 $150.84 250 51.64 134.39 500 48.39 125.55 Additional $5000 term life insurance - $3.55 Short-term disability income insurance - b100/week - $8.00 $200/week - $16.00 ELIGIBILITY Any city having two or more eligible full-time (30 or more hours per week) employees is eligible to participate. Cities having 10 or fewer eligible employees must enroll 1001. of the eligible employees. Cities having more than 10 eligible employees must enroll at least 75% of the eligible employees. An employee who is a member of an HMO offered as an option by the employer or who is covered as a dependent under a spouse's coverage may be excluded from the count of "eligible employees" in determining whether these percentage requirements are met. Cities having 100 or more employees are eligible to participate in this plan. However, such cities will be rated separately, depending on their own experience and census data. ADDITIONAL INFORMATION For additional information on benefits, eligibility, rates, or enrollment, contact either of these offices: League of Minnesota Cities Washington National Insurance Co. 183 University Avenue East Suite 472 - 6600 France Ave. South St. Paul, MN 55101 Minneaplis, MN 55435 612/227-5600 612/920-2716 Yh1'W /6 MEMO T0: Mounds View City Council FROM: Bruce K. Anderson, Direc or Parks, Recreation and Fo t DATE: March 31, 1983 RE: New Brighton/Mounds View Tree and Stump Removal Contract Enclosed is a memo from City Forester Rick Wriskey which out- lines the bids for the 1983 New Brighton/Mounds View tree and stump removal contract. As you aware, we have entered into a joint powers agreement with the City of New Brighton for forestry services and we extended the contract in 1982 to include a joint tree and stump removal contract. Bid specs were prepared and opened in the City of New Brighton on February 24 with five firms bidding on the 1983 contract. Staff has included a list of the five tree firms and a tabulation of the firms bids based on the 1982 tree removal list. Staff would recommend that we award the 1983 tree contract to the low bid of Bluemel's Tree Service and that the City Council place this item on the consent agenda for approval at the April 11, 1983 meeting. Should you have any questions regarding the tree and stump removal contract, staff will be on hand Monday evening to discuss the issue at greater length. BKA/sll Enclosure t MEMO TO: Bruce Anderson, Director Parks, Recreation and Forestry FROM: Rick Wriskey, Cit Pr ster DATE: March 30, 1983 RE: Award of 1983 Tree and Stump Removal Contract Bids for the 1983 New Brighton/Mounds View tree and stump removal contract were opened at New Brighton City Hall at 11:00 a.m., February 24, 1983. Five (5) tree removal firms submitted bids. Bluemel's Tree Service was the low tabulated bidder. The following list shows the bidding firms and their total tabulated bids: Bluemels's Tree Service $46,911.70 Co. Trunk A Rt. 1 - Box 215 Hudson, Wisconsin 54016 Arp's Tree Service $48,077.35 17845 Ward Lake Drive Cedar, Minnesota 55011 Midwest Tree Removal $52,425.95 540 Greenhaven Road Anoka, Minnesota 55303 Langer's Tree Service $61,454.55 1743 Florence St. White Bear Lake, Mn. 55110 Precision Tree $78,110.00 W 256-54920 Oakdale Rd. Waukesha, Wisconsin 53186 Bluemel's held New Brighton's 1981 tree removal contract and did satisfactory work. On Tuesday, March 22, the New Brighton City Council approved the recommendation to award the 1983 New Brighton/Mounds View tree and stump removal contract to Bluemel's Tree Service. RW/sl MEMO TO: Mounds View City Counc'1 FROM: Bruce K. Anderson, Parks, Recreation a d s ry DATE: March 31, 1983 RE: Hiring of half-time aquatics director Enclosed you will find a memorandum that was distributed to the Parks and Recreation Commission at their March 24, 1983 meeting which outlines the feasibility of hiring a half-time aquatics director. The aquatics director would be responsible for the organization, direction, implementation and coordination of the City's aquatics program at both the Edgewood Pool and the Lake- side Park Beach. As indicated in the staff memo, the aquatics program currently coordinated by the City of Mounds View involves 33 seasonal employees with expenditures of approximately $32,000 and revenue in the area of $10,000. Staff's proposal as outlined would recommend the hiring of "a regular part-time employee which is defined in the Mounds View City Code, Chapter 6, under personnel 6.024 as an employee who has successfully completed the probationary period and is employed on a schedule of more than 20 hours and less than 40 hours per week". Staff further proposes that this position would be funded out of existing revenues. To be more specific, a joint powers agreement would be implemented with the School District which would include $1,500 - $2,000 of financial assistance and the existing $3,500 from Lakeside Park and the additional $1,900 currently paid for a pool coordinator at Edgewood. As noted in the staff memorandum, staff has completed preliminary groundwork which indicates that we would be able to hire an ex- tremely competent individual on a regular part-time basis at the proposed salary range of $6,000 - $7,000 per year. It should be noted that staff included fringe benefits in the $6,000 - $7,000 range so actually, the salary would probably be approximately $5,000 - $6,000 with the remaining $1,000 - $1,500 to be paid out in fringe benefits. It should be noted that fringe benefits would be paid on a proportional basis as to the number of hours that are actually worked, similar to the regular part-time police secretary's position. Both myself and Program Supervisor Mary Saarion will be on hand Monday evening to discuss the feasibility of hiring a regular part-time aquatics coordinator at Monday evenings meeting. Should you have any questions regarding this issue prior to Monday evenings meeting, feel free to contact myself directly at ext. #41. BKA/sll Attachment 4 MEMO TO: Parks and Recreation Commission rRomi Bruce K. Anderson, Director 40 Parks, Recreation and Forestry DATE: March 22, 1983 RE: Review of Swimming Personnel As you are aware, the Mounds View Parks and Recreation Department currently is responsible for the operation of both the Edgewood Community Center pool, as well as the outdoor beach at Lakeside Park on Spring Lake during the summer months. Staff has prepared a report which outlines the 1982 operation of the Parks and Recreation Deparmtent Aquatics Program, including both Lakeside Park Beach and the Edgewood Community Center pool. As can be noted, the program has become quite extensive with 26 part-time personnel employed at the Edgewood Community Center pool and an additional seven full time/seasonal employees at Lakeside Park. Expenditures for the two facilities is currently over $32,000, with revenue approximately $10,000 from the two facilities. Up until September of this year, we have been able to maintain our aquatics program in-house thorygh-our current staff, with the Program Supervisor coordinating both operations as one aspect of her position. With the advent of the Edgewood Community Center pool becoming a responsibility of our Department on a full time basis in September, 1982, we have found that the aquatics program is continuing to demand increased time from both the Program Supervisor, School District staff, as well as the Parks and Recrea- tion Director. Staff has met with the School District Community Education staff during the past two weeks to discuss the feasibility of hiring a half-time aquatics coordinator which would be responsible to the Parks and Recreation Department. Currently the School District provides overall coordination of the aquatics program on a School District -wide basis, with each individual Parks and Rec- reation Department responsible for the day-to-day operations of the pool. The School District has tentatively indicated that they support tho concept and would be willing to contribute $1,500 - $2,000 towards the salary of a part-time aquatics coordinator. Staff feels that. with the financial support from the School District of $1,500 - $2,000 and the current budgeted amount of $3,500 for Water Front Director at Lakeside Park, as well as the additional $1,900 currently paid for the Pool Coordinator at Edgewood, we would have approximately $6,500 - $7,000 in supervisory salaries which could be assessed towards the hiring of a half-time aquatics coordinator. _ 2 _ ?:I1 Staff has developed a job description which is attached for your review which would outline the specific responsibilities the Aquatics Coordinator would have. In addition to assuming the responsibilities outlined in the enclosed job description, staff feels that it would provide three additional functions to our Department: 1. With the hiring of an Aquatics Coordinator we would be able to expand our program offerings which would not only benefit residents from a programmatic standpoint, but also would increase revenues at the pool facility. 2. It would provide us the opportunity to coordinate our Aquatics Program under one supervisor which would give us better continuity between the pool and beach facilities from both a stalling and programming standpoint. 3. The major impact would be on our existing staff as it would free a great deal of staff time to become involved in other areas, such as, the potential development of Park Planning Councils. Staff feels LhaL by consolidating Lhe three part-time Aquatics Supervisors positions and with the cooperation of the School District we would be able to hire a half time Aquatics Director at a lower rate Lhan we are currently paying while increasing services from a nine month seasonal position to a 3.2 month Coordinator. As we arc currently i❑ Lhe process of interviewing and hiring a Water Front Director for the Lakeside Park Beach Program, staff would like to raise the issue before both the Park Commission and City Council at this time so that the position could be implemented for the 1983 Beach Program should it appear feasible. Staff will be available with additional support data or questions at Thursday's Park Commission meeting. BKA/pf 1'O,i!'1'!ON ACCOUNT_AIILI,11'Y WRITE-UP POSITION TITLE: Acquatics Director - half Lime position DRPARTMENT: Parks, Recreation and Forestry ® ACCOUNTABLE TO: Program Supervisor PRIMARY OBJE.CTIVR OF POSITION: Is to organize, direct, implement, and coordinate the CiLy's acquatics program at both the Edgewood Community Center pool and Lakeside Park beach. MAJOR AREAS OF ACCOUNTABILITY 1. Responsible for the supervision, hiring, and evaluation of all beach and pool personnel including lifeguards, water safety instructors, maintenance personnel and related acquatics supervisors. 2. Responsible for scheduling the working hours, rotation and staffing needs of the lifeguards at both the pool and swimming beach area. 3. Assign work duties to assure that they are taken care of in an efficient and smooth manner to include lifeguarding, first aid, c1j'nnin'I and other maintenance as directed. 4. Responsible for preparation of all Lime sheets, Red Cross certification cards and other written material as requested • by the Program Supervisor. 5. Responsible for the in-house training and supervision of all lifeguards in the areas of regulations, rules, safety procedures, use of the equipment and techniques of general beach and pool conLrol. G. Responsible for working and coordinating with all related agencies involved with the pool and beach program to include but not limited to other municipal recreation departments, Mounds View swimming association and local community, civic organizations. 7. Directs and coordinates the preparation of the year round swimming program which will be mailed to all school district residents promoting swimming opportunities available through- out the city. B. oversees a variety of public relations activities designed to make the most effective use available promotional possibilities through local media, flyers, school announcements, letter correspondence, (,,Lc. and follows through to evaluate, to the extent• possible,uxcess of such endeavors. s� m - 2 - 9. Establishes necessary policies and procedures required to ensure all necessary paperwork is maintained for the proper and efficient running of the acquatics program. Prepares a variety of well documented reports that clearly identify existing program activity and extent of participation. The reports should include supporting information identifying accountability for administration for each program and related employee lists, budget allocations, etc. 10. Coordinates and controls facility usage for the Edgewood Community Center pool and Lakeside Park beach to include pool rentals and other special pool activities. 11. Initiates and controls all supply/equipment purchases to replenish existing inventories and provide additional items necessary for effective program implementation and ensure that they are in good working condition. 12. Assumes other responsibilities as apparent or designated. MINIMUM WORK QUALIFICATIONS 1. 3-5 yrs.of experience in supervision of either waterfront or pool operations. 2. Must have a valid W.S.I. Red Cross Certificate. 3. Have a four year degree from an accredited college or comparable experience. 1NTRODUC T ION The following report outlines I:ho 1982 operation of the Mounds O , View Parks, Recreation and Forestry Department aquatics program ; including both Lakeside Park Beach and Edgewood Community Center pool. BREAKDOWN OF COSTS FOR POOL Thoro wore Iwimty-six (26) per:;on:: employed part-time staff durincl tho year of 1902 for t•he lidgewood Community Center pool. Seventeen (17) were employed as Water Safety Instructors at the hourly rate of $5.00. Six (6) were employed as Advanced Life-. 1 savers/a.ider at• the hourly wage of $4.00. One was employed as a summer pool supervisor at an hourly wage of $6.00. Two were employed as daytime pool coordinators at $8.00/hour. (See exact breakdown in the appendix). Budgeted amount for pool staff was $9,000.OU. Actual expenditures were $10,903.50; thus having a $1,903.50 over -expenditure in projected :staff employment. SBudgeted equipment/T-shirts for pool operations was $400.00 (shown as in-scrviccand equipment in the budget book). Actual I expenditure was $1,017.75 which included the therapeutic jladder, staff T-shirts and swimming equipment:luch as flippers, diving pucks, whistles, clip boards, etc. Budgeted expenditures for Edgcwood pool was $9.400.00 and actual expenditures was $10,903.50, showing a $1,503,50 over expenditure. Budgeted revenue was $9,400.00 (a wash account) and actual revenue was $9,693.61 Therefore showing a $293.61 increase in projected revenue. Subtracting the over -expenditure and the increase revenue, the result is a negative ($1,209.89) for the 1982 pool program. The breakdown of participants for each class offered during the four quarters of the year is given in the appendix of this • report, - 2 - POOL OPEN SWIMS AND LESSONS STATTSTICS An average number of 900 swimmers participated in open swims per" quarter. The yearly number being 3,600 swimmers at 50C/swimmer •�) y the revenue totalling epproximal.cly $1,800.00. On t.hc o0cr hand, lesson revenues were $7,893.50 with about 623 participanCs. ; 2 BREAKDOWN OF IIEACII COSTS There were six (6) persons employed during the summer of 1982, a six week program, for the Lakeside Beach facility. Three (3) were employed as Advanced Lifesavers at an hourly wage of $4.31 and Lwu (2) were employed as Water Safety Instructors at an hourly wage of $5.37. One was employed as Waterfront DirveLor aL ,i salary of $3,500.00. (See the exact list in the appendix of Lhis report.) The amount budgeted for staff was $14,700.00 and the amount expvd t. was $13,889.55. Budgeted amounL for beach equipment, maintenant , and ;ill operaling co!;(!; olhur Lhan lifeguard stiff was $9,000.00; actual amount expended was $6,759.70. The LoLal amount budgeted for the beach operations was $22,500.00 of which $20,649.25 wa=.actually expended showing an over-projecti of $1,950.75. The beach received actual revenue (other than donations from the two cities) by means of lessons and concessions. Budgeted was $800.00 for lesson revenue with actual receipts of $456.00 therefore showing a ($344,00) under -projection. Budgeted was $200.00 revenue for concessions and actual receipts gained was $386.79 therefore showing a $186.79 over -projection. 4 - 3 - • Approximately 7.10 hours were open fur programming at the Edgewoud pool during the year 1902. Approximately 630 hours were open far use at Lakeside Beach within the 10 week season. The pool employs over four times the number of staff persons than at Lakeside Beach - The pool functions as a primary program with a continuing service whereas the beach is a condensed and intense short life program. The pool employed part-time staff (except for the pool coordinator and summer staff) and the beach employs temporary, full -Lime staff. Pull -time temporary denotes a person working a minimum of 40 hours per week. The puol program prioritizes swimming instruction whereas the beach pH ori.Lizus the facilitation of safe water enjoyment. ADMI N 1 STIOT 10:1 ACCulltilIulaLiVe costs for pool and beach administration are here given: Cindy .lolwsun wa:: t.mployud as Waterfront Director at a salary of $3,500.00 I'or Lhc summer quarter, (1.0 week period). Cindy Johnson also was employed as Pool Coordinator during the fall quarter, (lu week period) for a salary of $1,954.00. Both job salaric; for the month:; of May 1 - December 31 (a 3), quarter time span) totalled $5,1154.00. - 4 - 19112 SWIM STAFF EDGKWOOD POOL tiAOR NOUR EMPLOYER DUTY $5.00 Itrad I'clet':,ou W.S.I. $5.00 Mary IlurquLrom W.S.I. $4.00 Lynn Christensen Lifeguard/aide $5.00 .Ian Dukose W.S.I. $•1.00 Plork 11jel.lu Lifeguard/aide $4.00 Sara SLewert Lifeguard/aide $4.00 Date Tate Lifeguard/aide $5.00 Wendy Harris W.S.I. $5.00 Sue Lynch W.S.I. $5.00 Jeannie Vint W.S.I. $5.00 " Carol Merker W.S.1. $5.00 Luri Aeplund W.S.I. $5.00 Beth Kruse W.S.I. $15.00 Chris McAninch Pool supervisor $:,.UU kvnlic JeaLran W.S.I. $5.00 Lynne Mitchcll-Becker W.S.I. $4.00 Michael Bury Lifeguard/aide $5.00 Kcvan Callow W.S.I. $S.UU Sheryl Larson W.S.I. $5.00 Lisa l:dsLrom W.S.I. $8.00 Cw:Lhia Johnson Pool coordinator $8.00 Ken Lalm Pool coordinator $5.00 Sue Anderson W.S.I. $5.00 Marcus Magnuson W.S.I. $5.00 Bob Andruss $•1.00 Nancy Peterson Lifeguard/aide I1lID(B'PiiD . . . . $9,000.00 EXPENDED . , . . $10,903.50 n u R 19112 I9INTKR SWIMMING PROGRAM Beg ill liar s , . , . . . . . 15 1lutiinners . . . , . . . . 15 PI U-buy illne s 5 I'I'('-boiiI1110rs 9 Advanced bogilmol.s, 10 1111c1'lll(:dl(IPC. 4 TMAL. . , . 53 1902 SPRING SW1Mh1ING PROGRAM Pro -beginners . . . . . . 10 Pro -beginners 21 Rell it nears . . . . . . . . 13 Bell i nners . . . . . . . . 14 1109inners . . . . . . . . 18 Parcul:-LOL . . . . . . . 15 Adult. beginners . . . . . 10 Adult intcrmodiato , , , 3 lulermedial.es . , . . . . 4 1111urmodiatas . . . . . , 14 Swimmers, . . . . . . . . 3 Swimmers. , . . . . . . I Water exureisu , , . . . 3 Advanced beginners. 9 Advanced bugitillers • f, TOTA1, 144 1902 IIALL SWIMMING PROGRAM ParenL/toL . . . . . . . . . 7 Gym '11' swim . . . . . . . . 10 1 Adult lessons. . . . . . . . 7 InLermedial.e/swimmer,. . . . 5 IW(j i nncr 11 . . . . . . . . . 1 I Ilandi Capped . . . . . . . . . 9 � Parent/tot . . . . . . . . . 12 Be(inner I . . . . . . . . . 11 Adult lessons. . . . . . . . 0 it Swim 'n' slim. . . . . . . . 13 Adult beginner . . . . . . . 2 Parent/tot . . . . . . . . . 17 InternediaLe/swimmers. . . . 9 Advanced beginners 9 Beginner 11. . . . . . . . . 14 ! TOTAL 144 1902 SIIMMRR SWIMMING PROGRAM POUT. INSTRUCTIONS I SESS. II SESS. III TOT. P`-- -"'-- 23 30 76 re-u,:y..�.�.��y 2� Beginners 30 30 31 91 Adult Beginners 5 5 Advance Beginners 19 11 17 47 Swimmers B 4 11 23 In termed is to 9 9 ParenL/tot 19 5 24 I Jr. Lifesaving G 6 LAKIIN I U1, PARR I NS'I'RUCTl ONR r. Beginners 21 10 Advanced Beginners, 5 2 TOTAL 319 ;� Ow STAFF Mary I1ortptronl Scott Ford Nancy Peterson Sue 1lernhagen Robert Andruss Cindy Johnson BUDGETED 1982 LAKESIDE PARK TITLE WAGE Lifeguard/aide $4.31/hour W.S.I. $5.37/hour Lifeguard/aide $4.31/hour I,ifeguarrl/aide $4.31/hour W.S.I. $5.37/hour Waterfront: Director $3,500.00 $14,700.00 EXPENDED . . . . . $13,889.55 - R - OPr•.RATIOI� G14 BRIGHTON NGACH AND POOL rries a staff of approximately 20 beach and poo�I! New Ilrighton ca lifeguardu/in::lructors. A head lifeguard supervises the beach il and a POO1 SIIPCI•visur ovur.looks the pool • Hourly pay scale is $3.35 - $6.23 per hour• The lementalcfunds provided byta parking to function as well as supplemental fee of 50G/car/time• About two ycnrs ago the department employed one person to overseellf both the buacll and pool programs• 1.1: was the opinion of the progralll supervisor that this aUra l(jemob to expectssupervisionsbylone J; because it is tono o demanding 7 i . Also, sn person in two sites cc the supervisor was also to Y Leitch ..%W.1.IIIIilin two sitelessos- al the pool and guard at the beach, the ;? supervisory role was unrealistic as well as impossible at the two sites. The New Brighton Parks and Recreation Department does share beach and pool staff which is a successful venture. Therefore, staff had the possibility of being scheduled for morning, i afternoon and/or evening limes. Pool lessons are held with a minimum of six and maximum of fourteen per class with three to four classesn the eor bpool at on time. The pool program basically makes a profit en during any given season. OPGRA'I'IOI OF IIOPKINs/MINNEToNKA 13EACII AND POOL The Ilopkins; Parks and Recreation Uupartment pool and beach program, be very unlike I)Lirneverycllarge in(]pool onebeinghsmall. Theyerate also, operas sites, J operate swimming instruction at three pool sites. Their beach Prol,Iram is it $45,000 hudgeted operation manningtellemany personnel including lifeguards, concessionaires, g ate night watchmen, Parking lot attunclmlts and others. Daily attendan at the beach is 3,0004,000. This is a seasonal program, wherea the pool program is yearly. I will not pursue the operations of Ilopkins/Minnetonka as we are then Comparing apple:; to oranges. - 9 - RAMSRY COUNTY MACH MRATIONS Ramsey County hires beach lifeguards under civil service guidelines. Lifeguards are paid from $5.40 - 6.02/hour depending upon seniority. Any beach having three or more lifeguard:; also ha:: a senior lifeguard who supervises the others ;it, .t nth'I" nl' :;5.t11 - ;fi.'lU/hrnn. A r:hief lifeguard is employed la Lravel Lo all beaches inspecting operations. ThL, watjv Uc,lin:, al. $7.218/hour. Raulsey COUBLy will open one beach Memorial Day and all re- mnininq baarhtm will upon ,tune 111. pin,t•,atinq hours are 12:30 - 8:30 p.m. The lifeguards rotate positions every hour, working an eight hour shift. One hour is spent in the first aid room where they answer the phone, handle first aid problems and eat a lunch. This is their rest time although they are still on duty, It• is a paid time to be in the rest room. All employees have reinstatement• rights and receive an automatic cost of living pay increase. Most guards return from 4 - 5 years. -10- ' RECOMMI{RDAT I OM It is ury rccununendalJon that: a seasonal head lifeguard be hired. to supervise Lhe Lakeside (leach program. This person would al servo an a lifoquard. would supervise staff and oversee the C% daily beach I'uneLiuns and uperaLions. This person would be paid an hourly wage and wuu.ld work a regular 40 - 60 hour work week. Tile position would be directly supervised by the Aquatics DirecLur and ultimately by the Director of parks, Recreation and Forestry. It is alms ury recummrml;ilion I.IiaL Lhe Aquatic Director position be a pu'arancnt position at a salaried wage. This person would supervise, Lrain and coordinate the entire aquatic staff, offer standard swimming lesson curriculum, and deal with the programming and operalion:. of the aquatic activities. This person would work hand -in -hand with the program offerings on a yearly basis. This person also would serve as a pool instructor. The aquatics program would include daytime, evening. summertime and weekend pool•operations as well as beach front operations. My recommendation is that one aquatics director and one head lifeguard be hired to oversee beach front and pool programs. No parson dc:;ignalcd to suporviso two sites as well as instruct and/or guard at both is an awesome task and spreds a person too thin to perform well. Both sites need a designated supervisor. 1 do believe (.hat s WEE at both the beach and pool could be shah to obtain maximum potential and service of all employees. Also staff sharing provides more hours of diverse work and duties and Lhus uicuurages good morale, diversity and various challenges for the employee. Staff empluyecs aL buLh sites would be paid at a rate of $4.00/ hour for advanced lifeguard and $5.00/hour for W.S.I. and $6.00/ hour to the head lifeguard. water safely instructor certified Personnel would be preferred. This hourly rate would be for both the pool and beach sites. The beach head lifeguard position would be paid from the Lakeside fund and the aquatics director would be paid from fee receipts from the pool program. Therefore, the pool program would need to run in a manner in which money would be made. The pool program philosophy must modify to put more emphasis into mass efficiency instruction a nl less emphasis in pool availability to the leisure swimmers. Therefore, I would see more efficient use of pool space. The instructor per student ratio must be more controlled, efficient, and feasible rate. L Staff must• be supervised on a frequent basis by the aquatics director as to teaching techniques, pool rules, regulations and program operations. Currently this is clone only on a hap -hazard manner as the program Supervisor has minimal contact• with pool staff dealing only with program goals and rules and regulations of the operation. Intimate supervision is required at the pool it of which only an aquatics director can give. MEMO TO: Mounds View City Council • FROM: Bruce K. Anderson, , lr r Parks, Recreation an o s DATE: March 31, 1983 RE: Silver View Park Bids Phase I development of Silver View Park has been 95% completed as of March 1, 1983. There are two remaining projects that need to be completed at the park site; the first is outfield fences for the two softball fields and skinning and installation of rec rock in the two infields. We currently have a minimum of $6,500 remaining in the Silver View Park account. Staff has attached bid quotes from a number of firms to complete the two projects and the bid tabulations are as follows: FENCING - Century Fence Company $4,571.00 Crowley Fence Company $4,145.00 Cyclone Fence Company $4,283.20 REC ROCK - Bryant Rock Products $7.92/ton* *There is only one firm that provides red ball diamond aggregate that being Bryant Rock Products, Inc. That is the reason you see only one bid price of $7.92/ton. Staff would recommend that we award the fencing contract to the low bid of Crowley Fence Company in the amount of $4,145.00 and the red ball diamond aggregate bid to Bryant Rock Products in the amount of $7.92/ton. As can be noted, it appears that the total projected expenditure staff is recommending would total over $8,100.00 based on 500 tons of rec rock. Staff would recommend that any amounts exceeding the current fund balance in the Silver View Park fund account would come out of the general fund park account 4121 building and grounds supplies. As staff indicated, the figure of $6,500 is at this time based on the low side as we have not received interest nor have we done a final accounting of the Silver View Park fund account. Once again, staff will be on hand at Monday night's meeting to discuss the proposed expenditures at Silver View Park as outlined. In conclusion, it should be noted that this issue was also brought before the Parks and Recreation Commission at the their regularly scheduled March 24 meeting and was adopted unanimously by the Commission. Should you have any questions prior to Monday evening's meeting, please feel free to contact myself directly at ext. #41. BKA/sll Attachment r1 U t' '1 It 7ENTURY 1? iE P.O. BOX 100 FOREST LAKE, MINNESOTA 55025 PHONE (612) 464-7373 OSAL TO. Mounds View Park & Rec. 2401 Hwy. 10 Moundsview, MN 55112 Attn: Bruce Henderson 784-3055 Sq ............ DATE: Mar. 30, 1983 5. H I P T o Silver View Park TALLED ® PREPAID a DELIVERY ,TERIAL ONLY F.O.B. ]obsite FREIGHT COLLECT SCHEDULE as required CE OVERALL ,E Palisade HEIGHT __5'__—LINE POSTS_ C SPACING WOO SET drive RIC 9-2 SELVAGE KK COATING AC GATE FRAME TOP RAIL C MIDDLE BOTTOM t wire FURNISH AND INSTALL: 960 L.F. of chain link fence and toprail complete and bottom tension wire 8 - 3" O.D. end posts TOTAL = $4,571.00 I Wi ms,:%F THE RIra V • 'F 5S. ' .:HEO • CEPTANCE: TH15 PROPOSAL -WHEN ACCEPTED IN WRITING BY PURCHASER AND BY CENTURY FENCE COMPANY'S MAIN OFFICE 1 BECOMES A CONTRACT BETWEEN THE TWO PARTIES. THE CONDITIONS ON THE REVERSE SIDE ARE MADE A PART .w OF THIS CONTRACT. ' 5,,OF PAYMENT: NET CAtADPON RECEIPT.0!NVI110E OR AS OTHERWISE STATED HEREIN. SUBMITTED e Crowley Fence Company, Inc. 10630 Nassau Street N.E. Minneapolis, Minn. 65434 612/7 41120 3026 DATE March 29.1983 PROPOSAL N0. TERMS Net 30 days FOB: Jobsite To: City of Mounds View Regarding Ballfield 2401 Highway 10 Mounds View, Mn. 55112 Att: Mr. Bruce Anderson We propose the following. ❑ fmalsh oobr ® aun46.nd bawl ❑ rerm*o gad rela.wl ❑ other 960' 60" hi x 9 ga x 2" aluminum coated mesh with 2" line posts x 1-5/8" SS20 top rail 8 2-1/2" terminal posts All necessary appurtances, for the total cost of ................................. $ 4,145.00 Notes: 1. All end posts to be set in concrete, all line posts driven. 2. All framework to be round tubular sections with no open seams; 3. Add for 6' high fencing .................................... $ 785.00 4. Fencing to be installed prior to May 9, 1983 The above prices) is (are) firm for a period of 30 days from this date. Thank you for the opportunity to quote op (,hie project A Respectfully submitted Terrill R. Wahl, Sr. Estimator -- r-...,.:.:.:.--.:-.a-.: ---.--- ACCEPTANCE OF PROPOSAL PROPOSALNO.N2 3026 The above prices, specifications and conditions are satisfactory and are hereby accepted You are authorized to do the work as specified. Payment will be made as outlined above. Signature: Dates **.EASE SEE REVERSE SIDE FOR WARRANTIES AND CONDMONS a :; C571 V00.01 r. V017 UPS Cyclone Fence a . 6/ United Bill" 31181 CarpiraIlm PROPOSAL TO: •. ME pity of Mbundsview FIEET 2401 N E Hwy 10 NAME S; lne DATE March 25th 1983 _.— SNIP IU:._. Moundsview, Ainnesoto — SPECIFICATIONS ERALL HEIGHT ABOVE GRADE GRADE BARB WIRE STRANDS _ FABRIC HEIGHT 60" — P.V.C. COATED COATED AIN LINK FABRIC —ALUM. COATED O WEIGHT OF .40 O•r. WIRE GAUGE 9 ❑ GALVANIZED COATING TED ❑ IEPOSTS—SHAPE C section ,PRAIL_ roll formed • P.V.C. COA SPACING DIMENSION I F75X1.625 GALVANIZED MIDDLE RAIL ❑ TOPTENSIONWIRE Cl none none BOT TENSION WIRE ❑ MESH 211 SIZE DRIVEFKU . 101 SETINCONCRETE ❑ nnTTOMRAIL ❑ — ❑ 0&CORNER POSTS— roll formed 3�0-; OUANTITY ITEM MATERIALONLY GATEPOSTS — none MATERIAL& INSTALLATION 0 PRICE 9601 complete fence per nbove specifications 8 roll termed end pusLs NOTE:ALL STAKING, GRADING AND CLEARING BY OTHERS. ALL 1+10RK TO BE COaPLLTED BY 5-5-83 PRICE PER FOOT INSTALLED FENCE $4.17 ALIKERMNALS INSTALLED IN CONCRETE 535.00 EACH FRAMEWORKSTRENGTH THEORETICAL MINIMUM BENDING FORCE ON CRITICAL AXIS 247 lbs _� 6'V'ABOVE GRADE LINE POST 237 lbs TOP RAIL fP 10'0" SPAN TERMINAL 48 — OGfr' ABOVE GRADE TOTAL $4283.20 Price subject to change after 5-15-84nd is based on all work performed In 1 phase operationisl. Charge for each remobilieation Add to totals for Installation alter� layout, grades and corner stakes by others. Price It based on all lines accessible by mobile equlPment unless otherwise speeilied In this propaul. erected FREIGHT PREPAID O.O. POINT --- COLLECT ❑ .nMS OF PAYMENT: Net Cash 00 Days or as otherwise listed herein. ,CEPTANCE: After receipt of signed Copy Imm Buyer, this proposal when accepted by Cyclone Fence• at its General Offices In Jolle6 Illinois, or n still district Islas office, becomes a contract between the two patties. The conditions on the revise tide of this sheet an mode apart hereof lioler through rock will be charged extra. SUBMITTED BY'. � / ' Ricjc KUehjweln JYEH'S SIGNATURE 641-8742 MAILING ADDRESS: $t PBUI, rE tourrNAl, 7 QUOTATION, OFFER AND ACCEPTANCE N: _..687 SRYAN ROCK PRODUCTS, INC. Box 215 • Shakopee. Minnesota 55379 (612) 445.3900 0 (612) 448-3600 Ref. No. 2449 DATE March 22. 1983 TO City of Mounds View AT 2401 Hwy. 10, hounds View. MN 55112 Purpose to furnish the following materials at the prices herein indicated. In the event Bryan Rock Products, Inc. is subsequently awarded a contract for this project City of Mounds View ball will execute a contract with the aforesaid party that will incorporate this quotation. Location Cit -wide Project Ballfields Type of Material diamond Aggregate Size Est. Tons 500 Delivery Price Per Ton XXXIUM= S8.17 Discount Price Per Ton zdG'9xsAm $7.92 Special Instructions: These prices are good unlit j')-e-7 By '�-li�z^- Title Sales Manager ACCEPTANCE: We hereby agree to enter into a contract with Bryan Rock Products, Inc. to purchase as described above and for the specific contract mentioned in the event that we are awarded the prime or sub -contract for the above project. TERMS: The discount price listed above will be effective only if purchases are paid in full by the 251h of the following month. Full delivery price due thereafter until the 30th. After the 30th, a service charge of 1.33% per month will be added. By Title This proposal will be valid for 10 days from the dale listed above unless signed and returned. INSTRUCTIONS: Ploobe + gn the white copy and return same to us. Retain Pink copy for your records. MEMO TO: Mayor and City Council FROM: Clerk -Administrator O DATE: March 30, 1983 SUBJECT: MARCH 28, 1983 Recording Secretary Pam Rose and I have taken great effort to ensure that the proceedings of the March 28th meeting are accurately reported just as we do for all meetings. however, due to the fact that there were several issues entailing numerous motions of a complex and convoluted nature, we would ask that the makers of motions make a special effort to review their motions as reported by these minutes and assure themselves that those motions are accurately reported. Your attention to this matter would be greatly appreciated. DFP/pf C7 • s • PROCEEDINGS OF THE CITY COUNCIL CITY OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA Regular Meeting March 28, 1983 Mounds View Hall 2401 Hwy. 10, Mounds View, CMNy55112 ---------------------------------------- The Mounds View City Council was called to order by Mayor McCarty at 7:36 PM on March 28, 1983. 1 Call to Ord( MEMBERS PRESENT: Councilmembers Blanchard, Doty, Linke— Hankner and Mayor McCarty. ALSO PRESENT: City Attorney Meyers, Clerk/Admini- strator Pauley and Public Works/Community Development Director Johnson. Motion/Second: Doty/Linke to approve the March 14, IfBT minutes as presented. 5 ayes 0 nays Mr. Miller informed the Council he would like to proceed with his development, and asked what the proper procedure would be to follow. Director Johnson stated that the preliminary plat had been approved, with final approval being conditional upon the execution of the development agreement. Mayor McCarty suggested Mr. Miller check with Staff, and if he did so immediately, Council could discuss it at their next work session. Mayor McCarty closed the regular meeting and opened the water and sewer utility budget and rate hearing at 7:40 PM. Clerk/Administrator Pauley gave a brief summary of the report Staff had presented to the Council at their special session on March 19. Director Johnson gave a presentation, explaining life cycle costing as it applies to utility systems. He presented pictures of water meters and roots found in the sewer system, as well,as a sample of water ta:cen from a residents home during the winter. 2. Roll Call 3. Approval of Minutes: March 14, 1( Motion Carri 4. Residents Requests ant: Comments fre the Floor 5. 1983 Water Sewer Utilit Budgets and Rates Public Ilenring Mounds View City Council. March 28, 1983 Regular Meeting Page Two ----------------------------------------------------------------------- Ile showed maps of the sewer and water system in Mounds View, depicting when they were built, and summarized wiLh his recununcndaLions for both the suwur and water systems. His recommendations Included a maintenance program for the water system to the year 2000 at a cost of $42,500 per year and a 3-5 year capital improvement program at a cost of $320,000. Ile also recommended an inspection, maintenance and improvement program for the sewer system at an annual cost of $33,100. Finance Director Brayer gave a presentation, stating that• Staff has made a detailed financial analysis of the situation, and presented a proposed budget for both the sewer and water systems. Finance Director 0rager reviewed the previous rates charged, versus the proposed rates and the difference in cost in the County's billing to the users. The Council thanked Staff for the excellent job they have done on this project. Josey Warren thanked Staff for the thorough presen- tation they made on March 19 and for the public hearing. She stated that as far as rates are concerned, she felt Staff's recommendations are very favorable, and that while they are proposing a large percentage increase, the City has not increased the water rates since 1980, so when averaged out, would represent approximately an 81 increase. She recommended that funds be dedicated to cover maintenance and replacement costs, and asked how the problem of a large increase in one year could be avoided in the future, and recom- mended appointing a citizens panel to review the problem and make a recommendation to the Council. Councilmember Doty replied that the Council must set the rates yearly, and in order to avoid a yearly increase, would have to set them higher now to plan for the future. lie added he was not sure a citizens group would be able to help out. Mayor McCarty stated that maintenance to this point has been a crisis type program, and they have found the rates were not set high enough to meet the depreciation rate of the equipment, and they must look at the history of the City to understand how the problem occurred. He pointed out they have hired excellent Staff within the past few years and have the situation in control. He added that while he is in favor of a citizens group, the Council was elected to represent the citizens and serve them, and he felt between the Council and Staff they could work on the problem. M Mounds View City Council Regular Meeting ------------------------------- March 26, 1903 Pagu Larne ----------------------- Ms. Warren replied that as inflation occurs, the net income will be eliminated, and the Council should look at it and overcome this on -going process. a Vo. Gw Mayor McCarty closed the public hearing and reopened the regular meeting at 8:25 PM. Motion/Second: Linke/Blanchard to approve Reso- lution No. 1584, accepting the 1983 water and sewer systems maintenance and capital improvement program, and waive the reading of the resolution. 5 ayes 0 nays Motion/Second: Doty/Blanchard to approve Reso- lutio— n�85, adopting the 1983 water and sewer utility budgets and increasing the water and sewer rates, and waive the reading of the resolution. Councilmember Blanchard - aye Councilmember Doty - aye Councilmember Linke - aye Councilmember Hankner - aye Mayor McCarty - aye Motion/Second: Doty/Linke to approve the conscnt agenda as presented, and waive the reading of the resolutions, and note that there are resolutions commending four Boy Scouts within the City, and have the Clerk/Administrator read one of the resolutions, with the names of the boys. 5 ayes 0 nays Clerk/Administrator Pauley reported that James Benjamin Crowl, III, Jeffrey Albert Crowl, Matthew Joseph Seidl, and Gregory Donald Worden had all been awarded Eagle Scout status, and read Resolution No. 1580. He added that they will be invited to the first April meeting, where they will be presented with signed. framnd copies of the resolutions from the Council. Councilmember Doty stated there is sufficient area for the developer to develop under R-3, without filling in the wetland, and that he would still have to install some type of runoff containment, with drainage going into the wetland area to some degree. Motion/Second: Doty/McCarty to not allow filling of the wetland on the Poppelaars development proposal, citing Chapter 49, Sub 2A, 2P, 211 and 21, and 48.02, 48.03 and 48.04 of the City code, and portions of Chapter 49 of the flood plain zoning y �\ i Motion Carried Motion Carried 6. Approval of Consent Agenda Motion Carried 7. Consideration of Tony Poppelaars Wetland Alteration Permit for Lots 1 and 2, Park View Terrace Mounds View City Council Regular Meeting ------------------------------------------- ordinance, and if needed, have the item carried on to another meeting to allow for further research by Staff, and to have a resolution drafted. 9 ayes 1 nay Councilmember Hankner voted against the motion. There was ccnsiderable discussion between the Council and Attorney Meyers regarding the develop- ment of the land and the use of the lots, and whether both lots should be considered together or separately. Motion/Second: McCarty/Doty to amend the previous motion to include notification of denial of the wetland alteration plus sending Lot 1 back for further consideration by the Planning Commission. 5 ayes 0 nays Director Johnson reviewed Staff's memo to the Council. He stated the drainage issue has been resolved with the applicant, with conditions to be set forth in the development agreement. Attorney Meyers reported a hearing was held on the preliminary plat, and approval of the final plat was given, but the development agreement has never been entered into, with approval of the final plat being contingent upon entering into the development agreement. Thus, he stated, there is nothing to extend. He stated the ordi- nance provides that the plan be recorded within 120 days of'approval of the final plat or the entering into the development agreement. However, a 120 day extension is allowed under certain circumstances. Attorney Meyers stated he understood there may be another developer involved now, and that the transfer would require approval of the Council. to insure the new developer will meet all the requirements the original developer entered into Mr. Eigenheer replied that the other developer is still not definite, and is dependent upon how he progresses with the City. He stated he has been held up subject to the drainage easement on County Road I, and has been between the County, St. Paul Waterworks, and City of Mounds View as to who will install the culverts. Attorney Meyers stated a 120 day extension could be granted to file the final plat, contingent upon entering into the development between Mr. Eigenheer and tha r and further approval Would be nee&,^ t, transldr tn another developer. March 28, 1983 Page Four -------------- 9 Motion Carried Motion Carried 8. Consideration of Extension of Edgewood Square Development Agreement 11 Mounds View City Council M.""ch 411, 1983 Regular Meeting ----------------------------------------------------------------------- Page Five Motion/Second: McCarty/Hankner that the Council approve the drainage plan for the Edgewood Square development, and grant a 120 day extention on the filing of the final plat, with final approval based on Mr. Eigenheer entering into a development agreement with the Council. 5 ayes 0 nays Motion Carri John Peterson of Good Value Homes, 1416 93rd Lane, Blaine, introduced himself as the potential buyer and stated he has an agreement with Mr. Eigenheer to purchase the property, contingent upon Mr, �{ Eigenheer receiving approval of the final plat and development agreement. Mr. Eigenheer stated that with approval, he would like to have the name changed on the developemnt agreement from Eigenheer Enterprises to Good Value Homes. Mayor McCarty replied he should submit the necessary information to Staff to have the name „ changed. Attorney Meyers reported the Civil Service 9. Acknowledge Commission is certifying Sergeant Timothy Smith Receipt of to be appointed Acting Police Chief of the Mounds Notificatiot View Police Department. He reviewed the time of Appointm( constraints and requirements of the provisional of Sergeant appointment. Timothy Smi as Acting Motion/Second: Doty/Blanchard to appoint Police Chie: Sergeant Ti othy Smith as provisional Police Chief by Civil Se,, for the City of Mounds View, effective April 1, 1983. vice Commis: 5 ayes 0 nays Motion Carri Mayor McCarty reported Staff has recommended 10. Consideratic hiring a Community Service Officer the middle of Pnlire of April or begining of May, and it is a budgeted Dept. Memo item. Regarding Community Motion/Second: McCarty/Linke to authorize Staff Service Off to hire a Community Service Officer, with the Program beginning and ending periods at the discretion of the Clerk/Administrator, at the hourly rate stipulated in the 1983 budget. 5 ayes 1 0 nays Motion Carr Director Johnson reported he had received a letter 11. Report of from Commissioner Braun of MnDOT regarding a meeting Director o: on April 8. He gave copies of the letter to the Public Work. Council and stated he would be attending the meeting. Community Dv Mounds View City Council Regular Meeting --------------------------- Director Johnson reported the jet rodder needs some major maintenance work that was not entirely budgeted for in 1983. lie reviewed the proposed work and costs. Motion/Second: McCarty/Doty that the Council approve the jet rodder maintenance, to be paid from the sewer maintenance fund, for $1200.00, and transfer from the equipment maintenance fund in the 1983 budget for a total of $2,050.00. 5 ayes 0 nays Attorney Meyers reported he had spoken to the bonding company for GTF, Inc., and their attorney, and they are responding to the City's request to have the work completed, and they will either get the contractor back or will get a new contractor out. Clerk/Administrator Pauley reported he had just received a letter from the bonding company, and reviewed it for the Council. Attorney Meyers reported that Mr. Jambor has applied for a wine license at the Bel -Rae Ballroom, and the Council could issue a wine license under Chapter 100 of the municipal code, and that it would not count under the number of intoxicating liquor licenses the City can issue. He stated the fees would have to be reviewed but that the wine license is to be issued to a restaurant that regularly serves meals to the general public, and the Council would have to decide if they felt Mr. Jambor regularly served meals. Clerk/Administrator Pauley added that fees have already been set, Motion/Second: McCarty/Hankner to approve the issuance ot a wine license to the Bel -Rae Ballroom, Mr. Tony Jambor , under Chapter 100. 5 ayes 0 nays Mayor McCarty stated it had come to his attention that a group was using the name "City of Mounds View" and felt action should be taken to halt it. Motion/Second: McCarty/Doty to direct Attorney Meyers to send to the Mounds View DFL Club, approv- ing the use of the name "Mounds View DFL", but not the corporate name "City of Mounds View DFL". March 28, 1983 Page Six Motion Carried 12. Report of Attorney Motion Carried 2 ayes 3 nays Motion Failed Mounds View City Council MRi•11i 28, 1983 Regular Meeting ,I _ Page Seven ----------------------------------------- --iJ}------- Councilmembers Linke, Blanchard and Hankner voted against the motion, and they all stated that while • they did not object to contacting the DFL Club, to \ they felt it should be handled by a more informal 1 communication than an official letter. Motion/Second: McCarty/Doty to direct Attorney Meyers to ind i-there has been a violation of the statutes addressing corporations and protecting corporation names for the State of Minnesota. 2 ayes 0 nays 3 abstentions Councilmembers Linke, Blanchard and Hankner abstained from the vote. Mayor McCarty called a 5 minute recess. Upon calling the meeting back to order, he stated he had reviewed Roberts Rules of Order, which states that a majority vote rules, in light of abstaining votes, and thus, the previous did pass as it had 2 ayes and 0 nays. He asked Attorney Meyers to determine if the three Council members had violated their oaths of office. Councilmember Blanchard reported the Mounds View Lions Club would be holding an Easter Egg Hunt at • City Hall on April 2, for those ten years old and younger. She asked that a notice be put on the sign board in front of City Hall. 0 Motion Carr. 13. Reports of Councilmemb Councilmember Doty reported he had attended a portion of the Park and Rec Commission meeting on March 24 and gave the highlights of the meeting. Motion/Second: Linke/Hankner to direct the Clerk/ A inistrator or City Attorney to contact the Mounds View DFL Club and discuss with them, in an informal setting, the misuse of the City's corporate name. 5 ayes 0 nays Motion Carr Councilmember Hankner reported she had been approached by a member of the Groveland Park Association, who would like to address the Council. Mayor McCarty asled that they wait until the end of the meeting. Motion/Second: McCarty/Doty to approve Resolution o�$T, opposing the upgrading of the Anoka County - Blaine Airport, and waive the reading of the resolution. 5 ayes 0 nays Motion Carr Mounds View City Council March 28, 1983 Regular Meeting Page Eight ----------------------------------------------------------------------- Motion/Second: McCarty/Doty that notification be sent to our State Legislators, Representative Gordon Voss, Representative Dan Knuth and Senator Steven Novak, that the Mounds View City Council reaffirms our opposi- tion to installation of precision instrument landing systems at the Anoka County -Blaine Airport. Further, that it is the City of Mounds View's opinion that installa- tion of such precision instrument landing systems is contrary to provisions in Minnesota Statutes 473.641, Subd. 4, 473.181, Subd. 5, and 473.611, Subd. 5. Finally, a copy of the letter of position regarding this matter, from the City Attorney to Mr. Charles Weaver, dated October 27, 1981 be forwarded to our legislators. 5 ayes 0 nays Motion Carried Councilmember Hankner asked what was included in the October 27, 1981 letter, as she had never seen it. Mayor McCarty summarized the letter. Clerk/Administrator Pauley reported that in the 14. Report of League of Minnesota Cities Legislative Bulletin, Administrator there was an article about House File 748, which would have a significant impact upon the labor laws and would effect the City. Ile reviewed the proposed revisions and stated he would be contacting our legislators that the City was taking with extreme umbrance the provisions of the bill, and will be ' putting a resolution together for Council consideration. Motion/Second: Doty/McCarty to approve Resolution No. 1589 opposing House File 748, leaving the body of the resolution to Clerk/Administrator Pauley. 4 ayes 1 nay Motion Carried Councilmember Hankner voted against the motion. Paul Fedor of the Mounds View Lions Club, and Stan Haugen, of the Groveland Park Association, addressed the Council and asked for a clarification on where the Council stands on the Lions Club holding a casino night at the Bel -Rae Ballroom. Mr. Fedor stated the •'• Lions Club would like to financially assist the °*• Groveland Park Association, but needs a major fund-" raising event to do so. He stated they would like a, ! •> to have a joint casino night, but they understand ' (, there is a problem with the law that stipulates liquor cannot be served in conjunction with gambling. t! He stated they would be willing to guarantee that r... , no liquor would be sold by anyone, nor any liquora :)e consumed on the premises. 'Itt'rhey / Meyers stated he felt the Lions would qualify for an �k'emption but that the Groveland Park Association would not, as 'they would have had to be in existence Mounds View City Council March -14, 4981 Regular Meeting Page Nine ----------------------------------------------------------------------- for six months, with at least 30 dues paying members. 4 Mr, flaugen stated they would be willing to run things through the Lions Club, Attorney Meyers reviewed some portions of the code regarding liquor and gambling. He stated that not serving liquor does not solve the problem according to the law. Mr. Fedor stated he could understand the problems the City had earlier by allowing gambling at the Bel -Rae, and suggested that if the ordinance is changed, the Council consider raising the fees to an appreciable amount, and consider waiving portions of the fee, dependent upon the worth of the organization to the d City. �✓ Councilmember Linke pointed out fees are set by resolution. Attorney Meyers stated they could make an exception under 107, which could allow this, and should not change the liquor ordinance. Motion/Second: McCarty/Doty to table the Lions Club request until the next regular Council meeting, giving Staff an opportunity to thoroughly research the request and come up with a recommendation for the Council. 5 ayes 0 nays Motion Carri Mr. Fedor reminded the Council of the Easter Egg Hunt on April 2 and asked for all available Council members to be present. He also asked permission for the Lions Club to present a check to the Groveland Park Association, at the next Council meeting, and have pictures taker" by the press. The Council granted approval. Councilmember Doty asked that Staff specify the types of gambling allowed under State law. Clerk/Administrator Pauley replied it is set in 107. Motion/Second: Doty/Linke to adjourn the meeting at 15. Adjournment Ib : n A 5 ayes 0 nays Motion Carr. Respectfully submitted,' �•, Donald F. Pauley v Clerk/Administrator DATE APPROVVVt t; 28/li l PROCEEDINGS OF THE CITY COUNCIL CITY OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA ® Regular Meeting March 14, 1983 Mounds View City Hall �- 2401Hwy. 10, Mounds View, MN 55112 J- --------- - The Mounds View City Council was called to order by 1. Call to Ord( Mayor McCarty at 7:40 PM on March 14, 1983. IJ MEMBERS PRESENT: Councilmembers Blanchard, Doty, 2. Roll Call Linke, Hankner and Mayor McCarty. ALSO PRESENT: City Attorney Meyers, Clerk/Admini- stratorFaa ley and Public Works/Community Development Director Johnson. Motion/Second: Doty/Linke to approve the February 3. Approval of 797 1183minutes as corrected. Minutes: February 28 5 ayes 0 nays 1983 Motion Carri Robert Eigenheer stated he would like to address the 4. Residents Council on problems he is having with a stalemate Requests ant between the City and Eigenheer Enterprises, on Comments fro Edgewood Square. He explained he has been working the Floor with the City Engineer, but there are questions he cannot answer and there are alterations he would like to make to the development agreement. He added the estimate he has from his low bidder is good through April 20, so he must clear up the problems before that. Mr. Eigenheer gave some examples of things he would like to change from the development agreement, such as putting up a model home before putting the services in, to get a jump on the season, and not putting the roads in until fall. Mayor McCarty recommended Mr. Eigenheer submit in writing the problems he is having with the develop- ment agreement, and then come in at the next Council agenda session, where the Council would be willing to sit down with him and go over each problem in detail. Clerk/Administrator Pauley reviewed the changes made 5. Approval of to Resolution No. 1577. Consent Agent Mounds View City Council - March 14, 1983 Regular MeetingPage Two -------------------------- �--LL-A--- -=== -`- ===------------------- Motion/Second: Linke/Blanchard to approve the consent _ agenda as presented and waive the reading of the resolutions, 5 ayes 0 nays Motion Carried Director Johnson reported he had presented a 6. Consideration memo to the Council a week ago regarding the status of Memorandum of new Trunk Highway 10. He explained the City has from John been requested to send a letter from the Mayor to Johnson Regard the Commissioner of Transportation, stating the ing Status of City is in support of it and outlining the reasons New Trunk Hwy. why. 10 It was the consensus of the Council that Mayor McCarty should send a letter of support to the Commissioner of Transportation. Motion/Second: Doty/Hankner to approve the request 7. Consideration Co re r. ohn Grahm as a part-time Water Depart- of Staff Recom went employee, beginning June at the rate of $5.00 per 13, 1983 for 100 working hour, days. mendation Regarding Hirii of Part-time 5 ayes 0 nays Personnel for Water Dept. 1 Motion Carried Director Johnson presented the Council with a copy 8. Report of of the sketch of the Miller property, showing the Director of areas that had been reevaluated. He added he has Public Works/ pictures available for the Council to look at. Community Dvlp Attorney Meyers had no report. 9. Report of Attorney Councilmember Blanchard stated she had been getting 10. Reports of phone calls regarding dog problems and suggested Councilmembers the City do something regarding a CSO officer. Motion/Second: Blanchard/Doty to have Staff investigate the cost and so forth of hiring a CSO officer, and report back to the Council. 5 ayes 0 nays Motion Carried Councilmember Doty had no report. Councilmember Linke had no report. Councilmember Hankner ',d no report. 4 Mounds View City Council March 14, 1983 A, Regular Meeting Page Three ___________________________.:�_�a.__ -_'-._.�.�w---_____-_---------- • E Mayor McCarty had no report. Clerk/Administrator Pauley reminded everyone of 11. Report of the 8 AM meeting on March'19 re,^,arding the 1983 Administrator Water and Sewer Systems Maintenance and Capital Improvement Program. Motion/Second: Linke/Hankner to adjourn the meeting 12. Adjournment at 7:56 PM. 5 ayes 0 nays Motion Carried Re@'PV,ctfully - -4 Dona l F, Pau Clerk Adminis ad, J