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HomeMy WebLinkAboutAgenda Packets - 1984/02/13CITY COUNCIL MEETING / 1 CITY OF MOUNDS VIEW r February 13, 1984 7:30 p.m. A G F N D A 1. Call to Order 2. Roll Call - Hankner, Blanchard, Doty, Linke, McCarty 3. Approval of Minutes: January 23, 1984 (Regular Meeting) (Received copy in 2/6/84 packet.) 4. Residents Requests and Comments from the Floor ------------------------------------------------ CITI2ENS: BEFORE SPEAKING PLEASE: GIVE YOUR FULL NAME. AND ADDRESS FOR THE MINUTES ------------------------------------------------ 5. Approval of Consent Agenda ITEM A. Approve Resolution No. 1714 Requesting Cancellation �-, of Tax Levies for Certain Outstanding General Obli- gation Bonds of the City of Mounds View ITEM B. Approve Resolution No. 1715 Approving Defeasance Program for Certain General Obligation Bonds of the City of Mounds View ITEM C. Approve Resolution No. 1710 Establishing a Community Energy Council and Participation in the Governor's Community Energy Program ITEM D. Approve Appointment of Robert Beutel and Russell Warren to One Year Terms and Stephen Lauterbach and Maribeth Margo to Two Year Terms on the Energy Council and the Appointment of Robert Beutel as Chairperson ITEM E. Approve Appointment of Michael Lauterbach and Betty Johnson to Two Year Terms and Peter Sargent to a Three Year Term on the Planning Commission ITEM F. Authorize. Membership in the Labor Relations Subscriber Service in 1984 at a Cost of $1,560 ITEM G. Authorize Mayor and Clerk -Administrator to Enter into an Agreement with Mounds View Printing for the Printing of the Five Remaining City Newsletters in 1984 at the Low Bid Price of $1,437 Per Issue -continued- AGENDA February 13, 1984 Page Two 5. Approval of Consent Agenda (cunt.) ITEM H. Approve Resolution No. 1713 Authorizing Release of Security for 7280 Silver Lake Road ITEM I. Approve Specifications and Bid Form for Project No. 1984-2, Well No. 2 Maintenance and Repair ITEM J. Licenses for. Approval ITEM K. Approve Resolution No. 1716 Approving Just and Correct Claims Against City Funds 6. Second Reading and Adoption of Ordinance No. 354 Amending the Municipal Code of Mounds View by Amending Chapter 41 Enti- tled, "Specific Rezonings" 7. Second Reading and Adoption of Ordinance No. 355 Amending the Municipal Code of Mounds View by Amending Chapter 40 Enti- tled, "Zoning" 8. Second Reading and Adoption of Ordinance No. 356 Establishing Chapter 27 of the Municipal Code Entitled "Special Projects Fund" 9. Consideration of Resolution No. 1717 Authorizing a Transfer of Ponds From the Cpnnial Drnjortc Fsinfl fn fhn ❑oncral Rand 10. Consideration of Request for Refund on Sewer Service Installation at 2581/83 County Road I 11. Appoint Steve Thatcher as Director of Public Works/Community Development at a Starting Salary of $31,000/Year With a Three Month and Six Month Adjustment of $400 and $600 Respectively Contingent Upon Satisfactory Job Performance 12. Presentation by Robert Beutel on the Activities of the Metropolitan Council Aviation Policy Plan Task Force 13. Report of Attorney 14. Report of Councilmembers - Hankner, Blanchard, Doty, Linke McCarty 15. Report of Administrator 16. Adjournment 0 CONSENT AGENDA F'ehruary 13, 1984 The Consent Agenda is a technique designed to expedite handling of routine and miscellaneous 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 unani- mous approval. By request of any individual Councilmember, any item can be removed from the Con::ent Agenda and placed upon the. Regular Agenda for debate. ITEM A. Adopt Resolution No. 1714 - Requesting Cancellation of Tax Levies for Certain Outstanding General obligation Bonds of the City of Mounds View ITEM B. Adopt Resolution No. 1715 - Approving Defeasance Program for Certain General Obligation Bonds of the City of Mounds View ITEM C. Adopt Resolution NO. 1710 - Establishing a Community Energy Council and Participation in the Governor's Community Energy Program ITEM D. Approve Appointment of. Robert Beutel and Russell Warren to One Year Terms and Stephen Lauterbach and Maribeth Margo to Two Year Terms on the Energy Council and the Appointment of Robert Beutel as Chairperson ITEM E. Approve Appointment of Michael Lauterbach and Betty Johnson to Two Year. Terms and Peter Sargent to a Three Year Term on the Planning Commission _L_ fL_.. ITEM F. Authorize Membership in the Labor Rmia Lions �uvnCr iu=L Service in 1984 at a Cost of $1,560 ITEM G. Authorize mayor and Clerk -Administrator to Enter into an Agreement wih Mounds View Printing for the Printing of the Five Remaining City Newsletters in 1984 at the Low Bid Price of $1,437 Per Issue ITEM M. Adopt Resolution No. 1713 - Authorizing Release of Security for 7280 Silver Lake Road ITEM I. Approve Specifications and Bid Form for Project No. 1984-2, Well No. 2 Maintenance and Repair ITEM .1. Licenses for Approval Casino Night - Ilel-Rae Ballroom - 3/21/84 Mounds View Lions Club General - Expire 6/30/04 Comfort Homes - New Kozitza Construction, Inc. - New ITEM K. Adopt Resolution No. 1716 - Approving Just and Correct Claims Against: City Funds 7 RESOLUTION NO. 1714 RESOLUTION REQUESTING CANCELLATION OF TAX LEVIES FOR CERTAIN OUTSTANDING GENERAL OBLIGATION BONDS OF THE CITY OF MOUNDS VIEW WHEREAS, the City has duly issued and presently has outstanding the following issues of general obligation bonds (hereinafter called the "Refunded Bonds"): Original Outstanding Issue Date of Issue Principal Amount Principal Amount General Obligation Sewer Improvement Bonds of 1965 April 1, 1965 $1,860,000 $ 720,000 General Obligation Improvement Bonds of 1966 July 1, 1966 2,640,000 1,310,000 General Obligation Improvement Bonds of 1968 January 1, 1968 250,000 50,000 General Obligation Improvement Bonds of 1971 August 1, 1971 655,000 185,000 General Obligation Improvement Bonds of 1974 December 1, 1974 1,680,000 870,000 for which ad valorem taxes have been levied pursuant to Minnesota Statutes, Section 475.61, subd. 1, to pay a portion of the debt service; WHEREAS, the City has created within the sinking fund established for payment of the Refunded Bonds an escrow account (the "Escrow Account"), and has deposited in said Escrow Account cash and securities which are general obligations of the United States or agencies thereof, and has entered into an agreement with Norwest Bank Minneapolis, N.A., whereby said bank will have custody of the Escrow Account and will disburse funds from the Escrow Account to the paying agents for the Refunded Bonds at the times and in the amounts required to pay principal and interest on the Refunded Bonds when due; ity nion from Voto, Reardon, TalutgesS6 Co.,CLtd.),��certified dpublic an laccountants, that the federal securities deposited in the Escrow Account mature at such times and bear interest at such rates that the collections Of principal and interest tlicreon, Coycthcr with the beginning o pay Dash balance in the Account, st when duelonbtheufficient Refunded Bonds. the principalthe City Council NOW, THEREFORE, BE IT RESOLVED by of the City of Mounds View, Minnesota, as follows: there 1. Upon establishmeEundfforethecRefundedrow uBonds adequate is now on hand in the sinking assets to pay all principal and interest on the Refunded Bonds to their maturity, and the taxes heretofore levied for payment of such principal and interest are no longer required. provide a 2. The Finance Director eCounty Auditor and to hereby directed to copy of this resolution to the Ramsey ursuant to Section Wi�h61, request that the County Auditoraxplevies, commencing subd. 3, cancel all remaining the year 1984, for the Refunded Bonds. 3• Nothing herein shall impair the security ided to the holders of the Refunded Bonds, originally prov recognizes and affirms its ein1thelCity to the vy and the City ro erty ad valorem taxes on all taxable in the Escrow Account, extent necessary to meet anyfunds. if such deficiency cannot be met from other available Adopted this _ day of February, 1984. —�— Mayor Attest: City Administrator-Cler 0 f STATE OF MINNESOTA ) COUNTY OF RAMSEY )SS. CITY OF MOUNDS VIEW) I, the undersigned, being the duly qualified and acting Clerk -Administrator of the City of Mounds View hereby certify that the attached and foregoing is a true and correct copy of a resolution duly adopted by the City Council of the City of Mounds View at its meeting on February _, 1984, as the same is recorded in the minutes of the meeting of such council for said date, on file and of record in my office. Dated this day of February, 1984. Clerk -Administrator 5 RESOLUTION NO. 1715 RESOLUTION APPROVING DEFEASANCE PROGRAM FOR CERTAIN GENERAL OBLIGATION BONDS OF THE CITY OF MOUNDS VIEW WHEREAS, the City has duly issued and presently has outstanding the following issues of general obligation bonds (hereinafter called the "Refunded Bonds"): Original Outstanding Principal Principal Issue Date of Issue Amount Amount General Obligation Sewer Improvement Bonds of 1965 April 1, 1965 $1,860,000 $ 720,000 General Obligation Improvement Bonds of 1966 July 1, 1966 2,640,000 1,310,000 General Obligation Improvement Bonds of 1968 January 1, 1968 250,000 50,000 General Obligation Improvement Bonds of 1971 August 1, 1971 655,000 185,006 General Obligation Improvement Bonds of 1974 December 1, 1974 1,680,000 870,000 and has a substantial asset balance in the sinking fund for said Refunded Bonds; and WHEREAS, it appears that by (i) the purchase of government securities which are general obligations of the United States or agencies thereof in an amount sufficient so that the receipts of principal and interest thereon will be adequate to pay all principal and interest on the Refunded Bonds as such becomes due, and (ii) the deposit of such government obligations, together with any required beginning cash balance, with an independent escrow agent, the security of the holders of the Refunded Bonds will be enhanced, the remaining taxes heretofore levied for payment of the Refunded Bonds may be cancelled, and the remaining asset balance in said sinking fund will be available for general expenditure by the City. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mounds View, Minnesota, as follows: 1. The actions of the City administration in purchasing the required government obligations, arranging for their deposit with Norwest Bank Minneapolis, N.A., as escrow agent, and arranging for the preparation of the necessary escrow agreement are hereby approved and ratified. 2. The form of Escrow Agreement between the City and Norwest Bank Minneapolis, N.A., a copy of which has been presented to the Council, is approved, and execution of said Agreement by the Mayor and City Administrator is approved and ratified. Adopted this _ day of February, 1984. Mayor Attest: City Administrator-Clerl: 171 STATE, OF MINNESOTA ) COUNTY OF RAMSEY )SS. CITY OF MOUNDS VIEW) I, the undersigned, being the duly qualified and acting Clerk -Administrator of the City of Mounds View hereby certify that the attached and foregoing is a true and correct copy of a resolution duly adopted by the City Council of the City of Mounds View at its meeting on February , 1984, as the same is recorded in the minutes of the meeting of such council for said date, on file and of record in my office. Dated this _ day of February, 1984. Clerk -Administrator RESOLUTION NO. 1713 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA )ZESOLUTION AUTHORIZING RELEASE OF SECUR.PPY FOR 7280 SILVER LAKE ROAD WHEREAS, John Mezzen,.ia received approval from the Mounds View City Council to relocate a single family dwelling into Mounds View on June 1, 1977; and WHEREAS, the City of. Mounds view required John Mezzenga to furnish a $1,000 security to assure completion of the conditions for the relocation of the single family dwel- ling; and WHEREAS, the conditions for the relocation either have been met or are no longer required; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Mounds View authorizes the release of the $1,000 security with interest to John Mezzenga. rT: ! 11 1liJ 1 (SEAL) Adopted this 13th day of February, 1984. Mayor Clerk -Administrator 1 MEMO TO: Clerk -Administrator and City Council FROM: Building Inspector. DATE: February 8, 1984 SUBJECT: PROJECT 84-2 - WELL NO. 2 MAINTENANCE AND REPAIR Attached for your review and approval are the specifications, bid form and public hearing notice for the above named project. Besides the notice, a mailing of these materials will be W ent to the following companies who have bid on previous City well maintenance projects: Layne Minnesota Company 3147 California Street N.E. Minneapolis, MN 55418 Tri-State Drilling & Equipment Co. 16940 Righway 55 West P.O. Box 548 Wayzata, MN 55391 Bergerson-Caswell, Inc. P.O. Box. 367 _ 5115 Industrial Street Maple Plain, MN 55359 Keys Weil Drilling Co- 413 North Lexington Parkway St. Paul, MN 55104 Should the Council wish it to be sent to others, please let staff know. Should you have any questions regarding this project, please feel free to contact me. Thank you. SAR/bc Attachments rAW kEQUES'T FUR VID UN WELL AND PU1411 114Sd9XT.LON AND k19-Alk MOUNDS VIEW, MINNESOTA NOTICE IS IIEREbY GIVEN that sealed bids will be received by the Clerk -Administrator in the City Hall until 10:00 a.m., February 29, 1984, at which time bids will be publicly opened and read •aloud for the inspection and repair of Well No. 2. Specifications will be available at the Mounds View City Ball, 2401 Highway 10, Mounds View, Minnesota. The bids will be tabulated and subsequently considered by the City Council at the City Hall on March 12, 1984. (Bulletin: February 16, 1984) Donald F. Pauley Clei k-i,drin is tra tvr SPECIFICATIONS FOR PUMP MAINTENANCE WELL 1,2 CITY 01: MOUNDS VIEW, PJINNESOTA GENERAL SPECIFICATIONS: 1. Description of ProjecL - These Specifications cover the removal, inppection and repair of the deep well turbine pump. This main- tenance project is for pump at Well No. 2, City of Mounds View, Minnesota. 2. Location of Project - The well is located on City owned property at 2524 Bronson Drive, Mounds View, Minnesota as shown on attached sketch. 3. Scope of Work - The contractor shall furnish all equipment, tools, labor and materials required to: move in and move out; disconnect motor and piping; pull pump; transport to shop; dismantle for inspection; detennine needed repairs; make repairs; return pump to job -site; re -install pump; connect all piping, wiring, etc.; test pump well to waste; disinfect well; and place pump back in service. It is the intent of these specifications to secure a complete job, and the contractor shall so perform, whether specifically covered herein or not. 4. Pulling and Replacing Pun - The contractor shall furnish the proper equipment to adequately pull and replace the pump without doing damage to the pumphouse and appurtenances or pump. The contractor shall repair any damage to the well site and pump house. 5. Inspection and Repair of Pump - The pump shall be transported to the contractor's shop, dismantled, cleaned and inspected for necessary repairs. The needed repairs shall be determined and approved by the Clerk -Administrator. 6. Materials and Parts - All replacement parts and materials shall be equal to or better than the pump's manufacture's specifications. -2- 1. The Contractor shall afford the City of Mounds View personnel the opportunity to inspect parts determined to need repair or replace- ment prior to coimiencement of repair or disposal of parts. B. Well and pump equipment shall be completely disinfected per Minnesota Department of Health procedures prior to placing well and pump back in service. Water sample test shah oe proviaeo oy Contractor certifying well has been adequately disinfected. 9. Well shall be continusously test pumped to waste at a rate of 1400 gallons per minute for at least 10 hours or until water is flowing clear whichever is greater. Contractor shall furnish all piping, valves, pressure gauges, orifice and other necessary equipment. Discharge point is shown on attached sketch. Any damage caused by test pumping shall be repaired by Contractor. 10. Bid Price shall include labor to install or affect all repairs determined necessary after inspection of pump. Separate bid prices are requested for various repair and replacement items. Estimated quantities for repair and bid comparisons have been made. Final repair quantities shall be approved in writing by the Clerk -Administrator of Mounds View. Final Contract price jllYll bA UUJ Yi UU4 p- unit bid pr1— and final proved repair work. 11. The base bid provides for a nominal amount of bailing of the well. After initial removal of pump the Contractor shall submit to the City for approval an estimated maximum volume of material necessary to be bailed from the well to reestablish original well depth. Final payment shall be based on actual cubic yard volume of material bailed from well. 12. Contract Award shall be based on lowest responsible bid received for Base Bid items. The City may elect to award additional work listed in the alternate bid schedule. The City reserves the right to wavier minor irregularities and/or reject all bids. n f C The undersigned agree(s) to begin the above work and to have the said work completed on or before _ _ �(To'be filled in by Contractor y All price quotations must be written with typewriter or ink and must be signed with ink. Unsigned price quotations will not be considered. All quotes must be submitted on this form and enclosed in a sealed envelope addressed to the City of Mounds View, 2401 Highway k10, Mounds View, Minnesota 55112. Mark envelope Well N.2 Bid Proposal. The undersigned hereby agree(s) to perform the work above at the quoted prices. Comparison bids will be based on the total base bid. Signed Firm Name Address Phone By Name of Officer signing Firm name and his official capacity. Date Month Day Year CPROPOSAL FOR PUBLIC III [LITIES f AIN'ITNAMA: PROJECT PUMP MAINTENANCE WELL p CITY 01: MOUNDS VIEW, MINNESOTA RID PROPOSAL FORM This bid proposal (price quotation) is due at 10:00 a.m. February 29, 1934. Public Utilities Department City of Mounds View ' 2,I011lighway 10 Mounds View, Minnesota 55112 Dear Sir, Having inspected the site and specifications as prepared for the purpose of Well No. 2 inspection and repair, hereby propose(s) and agrco(s) to furnish all labor, tools, materials and supplies to perform a complete repair service for the City of Mounds View, Minnesota. This work is to be performed in strict accordance with the plans and specifications. The City of Mounds View will tabulate the price quotations received and select the contractor, 1110 PROPOSAL Item Est i ilia t ed Quantity Unit Price Extended Price 1. Remove, dismantle, inspect, and reinstall pwnp L.S. L.S. $ 2. 'Pest Pumping of 11011 10 lilt $-/III( $ 3. Bailing C.Y. $ /C.1'. $ 4. Replace Spiders 13 EA $ /EA $ S. *Replace Column Bearings 13 EA $ /EA $ 6. *Clean and Paint Column Pipe Suction Pipe 80 L.P. $ /L.F. $ 7. *Replace Column Pipe 70 L.I. $—/L. F. $ 8. *Clean and Paint Line Shaft 70 L.F. $—/L. F. $ 9. *Roplace Line Shaft 70 L.F. $—/ L. F. $ 10. Disinfect well prior to placing back in service L.S. L.S. $ TOTAL BASE BID 11. furnish Video 'Taped picture of well casing 645 L.F. $—/L. F. S 12. Pump Parts, if required a. suction pipe L.S. L.S. $ b. complete new bowl assembly EA EA $ *Items 4, S, 6, 7, 8, & 9 to be adjusted per actual findings after pump inspection. 0 r WL•'LI, NO. 2 ' 2524 BRONSON DRIVE DESCRIPTION OF LAYNE PUMP: 1. Johnson IIG-200 Gear Drive 2. Layne and Bowler Pump 3. Pump Setting, 290 Feet 4. Column Pipe Size, 10 Inches 5. Shaft Size, 1-11/16 Inches 6. Bowl Type 15 Inches DRLC 4-Stage 1150 GPM at 345 Feet 7. Suction, 10 Feet by 10 Inches DESCRIPTION OF WELL NO. 2: 1, inner Casing Diameter, 16 Inches 2. Length of Inner Casing, 645 Feet 3. Well Depth, 835 Feet 4. Static Level, 224 Feet l0',0;,U'i'T0N PQ. 1716 CT'1'y Of MOUR1:6 VT11"M COUNTY OF RAM; EY ;iTiil'li OY h!]I1Uh..In'I'A APPROVING JUST Alin coiaC'f CLATM AGAINST CITY i!111r, i vair?le.M; the NV Connr.il of Mound:; V?ew, Pursuant, to ?:!innesota Statutes 4]2.:;1, has full authority overthe financial affairs 01' the City and; V1HET0iAl1, The CiL^ Coun,ril has revic';Md the ulnims numbers: 17344 througl, 17348 in the amount of $ 231.56 17349 throurb 17372 in the mnnunt of ..^p 83,070.27 12881 Lhrough 13042 in the amount of 3 91,154.55 through in the amount of $ T0TA1. AIAOUW'f or 1;T.iJ1,13 PRESENTED s 174,456.38 and has found said claims to be just and correct; (list of any exception) mmu mnlmEFORE, be it. rem7ved that the City Council of Mounds View ,. by the hereby approved the attnehed lists oC claims doted vote ayes nayes ATTEST: (SEAL) Mayor Cler—� '<—AdminFtraLor — C CHECK 17344 17346 17347 17348 ADDITIONAL. DIRECT EXPENDITURES AMOUNT CLAIMANT 54.00 Wallace Mortenson 7.80 MN Mutual Life 45.00 Duane Hagen 124.76 Brand Cameras, Inc. $231.56 PURPOSE Supplies, utilities Insurnace Insurance Camera CITY OFMCUNOSVIIW 6Cr0U`c T -� PA YA HLF CHF[Kv A P, U ,l T C L A 1 r- t N T IATE 07.14-A4 PAGf 1 P U g P G S r 017147 11363..5 LMrlt 11:401I PAIT FLAN GSOUP INSURANCE 0173fi4 19157.T5 GROUP HEALTH PLAN Ikr• SALARIrS. krrIILAR 17+r`• 64.10 FTOELTIY AND ''.l!A.AITY G^CUP INS014,4CE P17i�4 90.00 RICHA90 NHITF RrFUNh5...__.-- P17'.G7 303.A0 U S POSTNA5TF0 POSTAGF 01731,14 EA.'0 OAh NATHII:ON ';ALAPIES.Ti`!P.PA4T TINE 0173h0 31.P0 UNIVERSITY OF PIhNESCIA TRAINING 017161 A00.00 U S POStNASTER POSTAGE .—_.. 017364 6P.909 CUP FOfiO', STOFF. HISr. CFrirr SUPPLIES 017166 550.00 JON MICHNA SUPPLIE5,0PE?AIING 017367 2t296.tA STATE WASURE12 PrNSTONS------.� 017368 2132A.15 STATE I? S - P C 6 A PINSICNS 017369 300925.41 FIRST STATE DANK Of SALARIES, REWILAR AND-SALAPIE.S9TF•4PIPART TIME 017370 IF C173,A v 01736.1 - 017365 e�' 017111 24 129.52 RFC?EOGIC' COPP SUPPLIESrpPF'•ATIi16 100.00 JURY JOHNSCN SALARIESYit::�+PpRI TIME-_ -.- 4404.16 STATE T2EAS - P is R A PENSIONS 42a.00 CHANNASSEN DINNER, IHEATP P C r U N 0 441616.n9-F7.55T &TATE 6AhK OF rALAgICSt xE6ULAP. 15P.00 36C*33 9? 0.00 1.'97.'.9 '96.45 30 62 2.50 03.070.27 ANO-SALARIESoTEMPWART TIME ANO-OVERTIME, REGULAR STAT% TJs4SUI1C9 SUPPLIESYOPE«CTING — -- &OdCRT L;l ififfif. FROGRAM IhjT.cuCIORS SYSTEMS .PESEAPOM ASSCC OTNCQ PROFESSIONAL SERY STATE TR:ASURFP o E F U N 0 CONMISSIP4 R Of 6EVENUE R E F U N D JOHN C JOHhSON OTMCR PROFESSIONAL SERY ANO-ACHIN, CHARGES PAYABLF. ?J'CESSARY E W NDITLRES SINfF, LAST COUNCIL NErtlNT, e 0 CITY OF MOUNDS VIEW CHECK* A N C II 11 T '- O12ae3 �012AA5 olzea6 of PAS? t'AAA IA. 01?Aa9 012h90 ,i Oti ^1?991 01280? e1?cnt i 41?n9 t, A I, 912P�• -� 012e97 �012e9e ---412e99 OS29D0 `"'01290! ACC CU•! T S P A YA 11LE CLAIVr,N' AMEPICAN PCO CMSS Am7QIr,AN T(OL SUPPLY INC ?26.7a EARL F A�iGtjiSrN i ASSOC 140600 e4011 ELrcTRTr, 24,u0 CPiPPrki SPPTNGS CC-P 6.72 COTTENS 1t.6 50.00 O IC PPOPt is T V TAR AT 1O6 59.10 ;{NEFdL 'LZCT SUP-)IY CC 4Flo 49 W N ORAIMCFP INr, 17195 TNcTY.PR10S 1F9.L•4 J C AUT9 SUrPtI 1.40 L'INC LAKE 56 Lc ruwc 4G,., C71TY OF WOUNDS VTE4 M EO HUNICILITE �27.?4 NCH @nIGHTON HOWE 13902 NEH p41GHTON HONE. 6076 NEW ORIGHTCN HCWE 39413@43 PAOSEY COUNTY TREASURER 129,00 E !I,15 SALES 0 SEQVICE 14,°0 ROAD RUNNER PAPCF.L SEP 16TE 12.14-64 PAG' 2 PCINTING SUPPLICS,CPERATTNG _-- — ANO-SUPPLIES, VEHIrLF SCPPLiES,OF•f.�i;Nc,------ OTH•.'R PROFES,ICSAL SEQV 9FNTAL, 2:rJU1 :OF !.1 AND-SCPPLICS, C[If *;TTN, MOTOR FUELS , LU'A.ICANTS SALARIES,TrNr,pArtt I,ME 5UPPLIE5 OPFaAI;N• SUPPLIES, EQUIPMENT PPINTING SUPPLIES, EQUIPPE'IT A14-SLPPLIM UNICLE _.--- SUPPLIES,OPERATING Ut+E!+�'LOY"ENT COHP Wit' ,'���• :s SUPPLIES, VEHICLE SUPPLIES, CLnGS4GRN0s ANO-SUPPLIF.S,nPERATING ANO•SUPPIIE.S, UtIL1T ILS SUPPLIES,OPERATING A040-SUPPLIFSr OW-1:+001110S AND -SUPPLIES, UTILITIES ANO-SUPPLIES, VEHICLE SUPPLIES, OIDGS*GPNOS — T; CONT, SVCS,r RAHSEY CNTV --- SUPPLIES,OPFPATTN C^NT, SVCS„ DELIVERY &4 r CITY OF H'U!:fi; V!;N CHECK• A M 0 U N I IOEt902 ---atM3 D12904 e.f2905 „I 012906 o� ---L'12907 �; " 01290A �� l' al2409 a>zeiz ,017914 et?" S �- a1291h o1z917 0f29fA 017919 Ot2970 01292i 012922 48441 3 9.72 34496 158460 GA28e0 2014,88 6092 '25,69 4,25 25'J, 69 2010 A 64 Ca 96800 14,00 361*25 37r41 17.70 19.96 it AS 1r`+2n,rn ?73, 80 S1 PAUL ANC, SU6UROAN SNYOF-75 ORUG STORES S+'PING LAYS PASK LLMOFr ZACKS INC G(NERAL C' °MLNIOnTh:4'. TKOA Dr No OAVIES r CC LAND CLgr , 1'(juIPHfNT FONSINER SALES INC JIM HATCH SALES CO INC MTtE +raNcv ENIC NAaa:u DENNIS JRONNELL POY(1TL 4fLLf.t` AT+T INFOSMATICN 4-IS1.MS AL!IIhSON ALLY GKV-141C SOPLI ANEPICAN LINEN SUPPLI CO AMERICAN 700L SUPPLY INC AUTOMATIC CL;LCE OOOR CO PACON FLfGTRT'-. WWI 35,.^9 ROLGF) PU,tLICATTONS 1112924 799.00 ORIGHTON TRAVEL INC 40925 ?24105 NPIGHTON VETEVINARI HO,P L i P U' P 0 S GRANTS 1 SUBSTOIFS 5UPPLIES,OPck41IN0 --_ :iI,PPLTES,UPE+:Afi+IG MOTOR FUELS f LURPICANTS AND-SUPPLIES,OPFRATING ECLii'HLN( QTHCA PRQFE3;10NAL SERV-- SUFPL IES,OPEQA TIN(, SUPPLIFS, CQUIPNF.NT SUPPLIES,OPERATING SUPPLICS90PEPATING R E F U N— RCFUN -- R C F U 11 f 1 OTHER PRGFES I06AL c,.aV ; COMMURICLTI0f15-TcLEPh(NE---- ` SUPPLTES,OPERATIN6 SUPPLIES,OPFR,ATING _ ANO-PRINTING ----�' CLEANING -TOWELS 4 %GS ---�k SUPPLIES,OPERATING EQUIP►'ENT �''� SUPPLIES, IL''GS+G'HOS LNO-REPAIRS, F.OlII'r+EMi PkINTING CONfCFENCES OTHER PROFCSSIONAL SEAV b� ;'1 s__ — — — — — — — — — --- -- GITY OF HQUNW; 'V; r ti n C r, c u !: T r r; L I CHF.r,K" ANC u J T C L n I" T T�012926 012977 012928 012929 012930 012931 �I,r C12933 012934 41?9E5 012936 012937 - Ol?93a Ol?9l9 012940 is 912942 412943 '' I-- 012944 �.;I 012045 :1?T+4�: , rF ��, 012949 bG 172.00 OUFQOUGHS COOPCPATION ?1617,00 CAPITAL FLECTP0NIC5 725.99 CASE POWLP 0 EGUIPN£NT 41?.(4 CONTRACT CLEANING L6 ',(C CO°Y DUPLICATING PFOC 2.5aA? COTTENS TNC 57,T,n r,RONSTROPS lE.70 ^hyrt rpr',T 'cos 20,00 019 PPOPE+'TY Tt.W ION 119446,45-_ C.Hr IRUp_ i rr..L,' H CIV 653.E0 Gr,re+e'' ATfiLFTIC SUFPLY 4044 GOPHER CEA?INr CO 408,69 r.(,PHFN ELFr,TPTC 90 14AWKINS C!tCNICAL INC 30,60 HFALY LAdOPAtORIES KA0,rO TNAFV1714100 T SCHL DIS 01 �1.E5 J C. AUTO SUPPLY 87.i9 Lt8WZ MF4 94.5A Lf-AGUE-OF tl1NN rITIFS i,157,r2. LTIIIF. SUI'1!RPAN NEMS 5.1,6E9 F-!.CA 31'ORT5WfAr 160.29 VAN-O-LM 19.50 MFTeC FONE COMM .;. 0 -14-n4 FAG; 4 PUgr03 • RISC OFFICE SUPPLTES • EOUTVHENT -- - s AtJO-i�FP4l!>, EOUIPVFNT o SUPPLIES• i.OUIPMENI -- -, • SUPPLIES, OLOGS+GRND9 _!.,.'I• 4Ia0-JANITOP SMILE N1'PA1RSr UNIFOgHS + CLOTHING ' SALARTES97EMP WART TIME r'OUIPMENT v UI!IFOuMS 4 C0T+•TAJ: SUPPLIES! EQUIPHENt -, 6: ELECTUICITY SUPOLT-S,OPERATING 4 OTHEN PROFESSIONAL SEAV SVPPLTESrOPF,GATINL- J SUPPLIES, VEHICLE " ANO-rUPPLIEA.+ EQUIPMENT- 4 ANO-EOUIPNENT 1si SUPPLIESs rOUIPNF,N(-------= AN0-t•QUIPY.ENT �;; OCOKS PEttiIQotC4ls------- LEGAL NOTICES UNIFOPMS + CLOTHING I; SUPPLIES! aW4, S*GJ-''NOS---- iee OTHER PROFESSIONAL SERV ;m ----------------------•----------- f,ITY CF MCUPOS V1EH A C r C U r; I � P A P A it L i OATf ".?-14- �. 4 !`Aii!( 5 (N'^.K• A M 0 U }i T C L A i !' E N T P U P 7 1 P 42C.75 35141 HiOIANJt p, f,OUl:TS !+"ia0 uAStE COT,tRnl C6PIN r!(W Nir:A" FORD iNC MN CHIEF; !IF Fr,LICE ASS MINN FIRE INC 499a?6 N W BELL I "LEP HONE' CO 11C.,.0--OONALO PAULCY 141.60 PEPSI COLA OOTTLINC CO 20153 )ACIC SHACK 17.00 T IN RAM+'..^.riFR 91544,SO RANSFY COUNTY iREASURFR 22170 RADII POINTING U6#60 PAMELA S ROSE ?11.t9 S / T OFFJCF PQICUCTS - 35,10 S 0 S OFFICE EQUIPMENT 3715C SAFE-T-FLARE OF P.M INC 241.31 SATELLITE INGUSTPIES It77-0.70 SHORTH F.LLIOTT ANU 81094.5E SPRING, L+S PARK FIRE CEPT ?4.99 ST PAUL SOCKWATICNERY 13.75 -,TATE TP,EASURER 1,n07.91 TE%GAS F E f U N 0 SUPPLIESIOPE ArING ---- SUPPLIESI EQUIPMENT MEMSEPSHIPS SUFPLIr51CPEATING --- ME mor �SH1Pc SUPPLIES► 8L3C:S#GgNOS ANO-SUPPLIES1I)MATING COHMUNICAI'UNS- TELEPHONE MJLEkGi ----------�' I'. R E F U N D EQUIPMENT CONFE'LNCES -- i° OTHER PROFESSIONAL SEgV n ANO-SNOW PLOWING-SANOINQ----�; AND -TRAFFIC SIGNALS d ELCCf I, PRINTING -- --� a NL w...1 F. . ni-w., Cal 1C�r w -Cw.. HTSC CFFICT SUPPLI"S —�„ RLPAIr:S9 EGUIFHENI " RENTAL- EQUIPNCNT SATELLITES u OTHER PROFE5520NAL SERV. i" OTHER PROFESSIONAL SCRV 5UPPLIESI0PER4T;NG SUPPLIE510Pu4TiN5 INVENTORY '9 F E f U N 0 SUPPLIESIOPE ArING ---- SUPPLIESI EQUIPMENT MEMSEPSHIPS SUFPLIr51CPEATING --- ME mor �SH1Pc SUPPLIES► 8L3C:S#GgNOS ANO-SUPPLIES1I)MATING COHMUNICAI'UNS- TELEPHONE MJLEkGi ----------�' I'. R E F U N D EQUIPMENT CONFE'LNCES -- i° OTHER PROFESSIONAL SEgV n ANO-SNOW PLOWING-SANOINQ----�; AND -TRAFFIC SIGNALS d ELCCf I, PRINTING -- --� a NL w...1 F. . ni-w., Cal 1C�r w -Cw.. HTSC CFFICT SUPPLI"S —�„ RLPAIr:S9 EGUIFHENI " RENTAL- EQUIPNCNT SATELLITES u OTHER PROFE5520NAL SERV. i" OTHER PROFESSIONAL SCRV 5UPPLIESI0PER4T;NG SUPPLIE510Pu4TiN5 INVENTORY '9 EITY OF HCUNIV VINN CH:CK• A M U N T rN 01297T 91.60 C, 312977 n1z97P ^1297? 012980 012981 012992 017983 0t2984 012995 81�986 nr�gRf Q1798X G1?qe9 012990 ,y 11?991 012992 �.' 112993 r; •�,h fl°`ly4 I �E". 01299h 35000 119,54 7, 11 140,67 66,00 260,A0 171, 50 6J,75 77.rp 27.9Q 338.75 L60.0O 96.75 45.00 T6r.!10 L I,A•' 1 �aa.3a 63,75 r f C U N T^ P A P A I. ! n;11: n1-14-L4 % Gi: C L A I" A H T PUS P O t' MAUREEN THIELEN N R TOLL 1'GMPANY THIN CITY ENGTNF. PECLILG UNTTOr. R-PTALS SYSTFN UNI VdITY OF HIN11 VENPURG QOE CC MINE, CHE'dPCLET VINIKGS APPRGVED SAFETY WASTE MANAGFNFNT MLAINE V HL EOUTPHE,NT CC SUSAN BEQN14AGAN LEME -MCS AAAaN FAHrMANN-- VAlFAIF PISC,NFF PAPCIA Fi'':: DEE MAGE+IORN OAVIO A JOHNSON PAUL JOHN°ON JUGITH -JONCS 806 LINOIERG 7EANNA MOalENSOH 41LE MOSS 9RETY OHNSTAD PPOGgAM INSTRUCTORS SUPPLIESr EQUIPMENT AHO-EGUIPNfrIr ANC SUPPLIf ,rJP!.QAT SUPPLIESr 011 PMENT UIITFORHS r CIOTHINr.. AHD-CLEANING-TONFLS TRAINING SUPPLIESr VEHICLE SUPPLIESr VEHICLE SUPPLIESrOPC,RATIN6 - REFUSE COLLECTION SUPPLIES, OLOGSrGRNC PR.OGAAM INSTRUCTORS-- PROGRAM INSTRUCTORS PROGRAM INSTRUCTORS PROGRAM INSPUCTO+S- POGGAAp INST:,uC10NS OTH:q PROFESSIONAL S — PROGRAM INS NUCTORS- PRCGaA� I►+Sfsur,YD�� PPOGOAM INSTRUCTORS PROGRAM ItlSTRUCTORS-- PROGRAM INSTRUCTORS PROGRAM INSTRUCTORS PROGAAN INST«uGTp:1S-- PROGRAM INM-.UCT0-5 CITY Or MOUN95 VILLA f. r C O U; T' P A Y A; L 1. ' CM° CK A N O U C L A I '+ A N T . +1 017997 A17GaR 3 f� r �'I... U1l000 C13OG1 ee 13002 :i 413013 '- P13DP4 `!F 013006 ft' All 007 013009 0t 1010 k' 013012 013ft13 �!`.• ^iT014 k. 013015 '' -- 011016 013117 r1 013018 813019 �i.� 013022 r' 013071 97.50 DANA PrM.:t,IrAU 9C.00 JCNI VAN ilF.K 166.90 GENFFAL UPMUNICATI0h5 66.00 SCPCC LA80PATOPIES 2t&96.01 TKOA 104.00 IFSTETNE.7 '.ORPORAT JON 227.50 KEN LELN 40.00 KLIHY ORAGCP. 2AJEAN MILL1�' 349.51 JERRYS FINISHING TOUCH tfi.^0 RICHARC KASKINEN 15.30 MLPVALYN M,CENKER. 35.00 JOANIE NOTARO 14.00 JfrFFQY NYGAAQO 2 B. l0 HOLLY I' 61 R 28.^.0 KILLIAM S.OEOQING X 2. al -M-LASSLN 19."0 WY AIM PPESCOTT 12.00 KELLY REARM 12.n0 OE ANN HAKES 12.00 LISA KULUV4P 15.00 HAOEL MAJZNER 22.00 ROSELYN NA►REL 15.00 'cTNFL .I'1huCON 30.A0 GRACE LAMC; PATC ^i'-14-14 PAr,r 7 P U P P r S r PFOGRAH INSTRUCTOPS PROGPAH IHSTRU004S _.._ FrrAT-:Sf ulU[nMCNI QEP., SLOGS f GROUNUS OTHER PRaFESSI011AL SEPV MIPF0 SUPFLI" S PGOGRAM INSTRUCTOAC PP060AN INSTPUCtOPS R C F U 14 C SUPPLIESIOPERATTNG RF,F UN0 RF. F UNU POSTAGE OTHER PROFESSIONAL SEAV-- R F. F U N 0 R E F U N 0 _..GCANIS & Vj.gSjnTES --- F r F U N O PEFUNp� 7 r F U N G' ? F U N 0 REFU1i R F F U N D _-- -- P. E F U N �EFUP; --- ■ 101 1 •1 1 43 ------------------- OIIY CF m%wiS k"' 6 1 C ,• C o ------- ,, T -, n v .. L �� 'A. A C+iFCK• I !, T r L A iN A N T P u riPO;E 013022 3 %." ROPF.P,T WEL Ty -013023 30.3n aruLTTI K;USELL 00OL-4 4;.:^, GREGG H1110goCA,Ec F 613025 43.00 LARRY W091G - -011626 70.g6 nAUCR LfAFcLAn t- 013027 7•;.67 9ATHY ;Z 'f+ --<il1028 f.04 CARF. AIRCONO 4 HT(;, 1++: 0130?.9 ?4.51 m • J r,RAPEPIFS I 013030 55.00 MASON PUI;LISHTNG CC r--413031 - 96.55 ELFMORF AQUATIC I Q1393? 44.20 HfiFFhA�i •��.P'n?f5 013033 10.00 MN POLICE • PI ACE ASSN ' -- 3 34 _- �! 0 _ _ _ _ 15.,0 N TUT GoNF OF 9LCG OFF _013035 172.00 OTT SOCCFQ SLPPLY. INC. 013036 19o42A.52 KORTPUMOS SALES/SEAV INC -----011037 3P.4P ,APY PAYMENT 011036 40.,'0 C-c^'rLL REYNOLDS 013039 5910mO SPgINGSTEO INC ---- 413040 15840 MONICA COAX 013041 15.00 PAVIO LONG 013e42 35.00 4 H SAUUR - 162 91,154055 CHECKS WPITTEN TOTAL OF 06 CHECKS TOTAL 1141 '240? RF.FUNOS REFUNCS PI'FUN"S I kFFUNCS-------- RF F UNO AN0-kLfUNCS i; 6 f U tJ 0 ----- ANO-PEFUNOS A FUND _--_-- h CuILOINGS 4 STRUCTll� ROOKS + PF,RTOOICALS ;I I: SURPLICS.OP.R4iING -- ' , n �LP_LIEJ.'IPf RM1L'1 �• --I1• MCMREHSMIPS i;; I" ROOKS • PC9IQn1f.ALC u ct'P0LI.'.SrOPE'-ATIN6 EQUIPMENT REFUNDS PCFUNDS I, u OTHEQ PROF%SSIONAL SO tv v „ gC,F U N 0 fe DEPOSITS- 9UILOW USAGE fee ORDINANCE NO. 354 CITY OF MOUNDS VIEW (ool�,N COUNTY OF RAMSEY STATE OF MINNESOTA AN ORDINANCE AMENDING THE MUNICIPAL CODE OF MOUNDS VIEW BY AMENDING CHAPTER 41 ENTITLED, "SPECIFIC RE7,ONINGS" The Council of the City of Mounds View does hereby ordain: SECTION I. 41.14. Pursuant to Chapter 40.23, the Official Mounds View zoning map is hereby amended to reflect the following rezoning: Subdivision 1. That part of Lot 1, Block 10, Silver Lake woods, according to the recorded plat thereof, Ramsey County, Minnesota described as follows: Beginning at the most easterly corner of said Lot 1; thence south 41 degrees 32 minutes 15 seconds west on an assumed bearing along the southeasterly line of said Lot 1, a distance of 28.95 feet; thence southwesterly along the southeasterly line of said Lot 1 on a tangential curve, concave to the north, having a radius of 366.26 feet, a central angle of 33 degrees 43 minutes 06 seconds, an arc length of 215.54 feet, a chord of 212.44 and a chord bearing of south 58 degrees 23 minutes 49 seconds west; thence north 48 degrees 29 minutes 33 seconds west, non -tangent to said curve, a distance of 67.12 feet; thence north 0 degrees 00 minutes 30 seconds west, a distance of 111.85 feet; thence north 41 degrees 30 minutes 27 seconds east, a distance of 148.48 feet to a point on the northeasterly line of said Lot 1, distant 203.00 feet northwesterly of the point of beginning; thence south 48 degrees 29 minutes 33 secons east along said northwesterly line, a distance of 203.00 feet to the point of beginning, is rezoned from 1-1 to B-3. This ordinance shall take effect thirty days after the date of its publication. Read by the Council of. the City of Mounds View on the 23rd day of January, 1984. Read and passed by the Council of the City of Mounds View this day of , 1984• ATTEST: Mayor -- (SEAL) APPROVED AS TO FORM: C1erk-Administrator City Attorney 1 ORDINANCE NO, 355 t % CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA AN ORDINANCE AMENDING THE MUNICIPAL. CODE OF MOUNDS VIEW BY AMENDING CHAPTER 40 ENTITL.ED, "ZONING" The Council of the City of Mounds View does hereby ordain: SECTION I. Chapter 40.02, Subd. B, is amended by deleting the following definitions: (8) Boarding (House) Home - Foster Children. A family dwelling where children out of their own homes are cared for. (23) Day Care - Home. A family dwelling in which foster care, supervision and training of children of school or pre-school age who are cared for during established business hours. (24) Da Care - Group Nursery. A service provided to the public, in which children of school or pre-school age are cared for during established business hours. SECTION II. Chapter 40.02 is amended by adding the following definitions in their proper numerical order and renumbering all other definitions, as necessary: (23) Day Care Facility. A facility as defined under Mn. Statutes 295.782, Subd. 5. (24) Day Care Facility, Licensed. A facility as defined under Mn. Statutes 245.782, Subd. 5, as regulated by Mn. Statutes 245.812, Subd. 3. (91) Residential Facility. A facility as defined under Me. Statutes 245.782, Subd. 6. (92) Residential Facility, Licensed. A facility as defined under Mn. Statutes 245.782, Subd. 6, as regulated by Mn. Statutes 245.812, Subd. 3. SECTION III. Chapter 40.07, Subd. H(2) is amended to read as follows: (2) Boarding House, Residential Facility (Non -licensed) servingSix (6) or More Persons, Residential Facility, Licensed, Serving Seven (7) or More Persons, Fraternity House, and Sororit- Lly Ouse. At least two (2) parking spaces for each three (3) persons for whom accommodations are provided for sleeping. Ordinance No. 355 Page Two SECTION IV. Chapter 40.07, Subd. If (13) is amended to read as follows: (13) Sanitarium, Cnnvalescent Home Rest Home, Nursinc�Home, t -Bap-Nursery Day Care Facility (Non-licensr-dj Serving Six (6) or More Persons, and Day Care Facility, Licensed, Serving Eleven (11) or More Persons. four (4) spaces plus one(I) -space for each three (3) beds for which accommodations are offered. SECTION V. Chapter 40.10, Suhd. H is amended to read as follows: (1) Single Family Detached Dwellings. {P}---Beard4�g-fHedse+ -Heme---Fester-@h4}dren---Restr4eted te-a-€am4}p-dxe}}4ng-4n-wg4eh-eq4}dren-ant-of-the4r ewn-homesr-age-s4xteen-{}64-pears-er-underr-er-4n-the ease-ef-menta}-retardat4en-age-twenty-enz-{g};_er underr-are-eared-far-twenty-fear-{g44-hears-a-dap-€er a-per#ed-ef-th4rtp-{3B;-daps.---�qe-number-te-qe-eared fer-4n-ene-{};_fester-eh4}d-beard4ng-{pease;-home spa}}_net-exeeed-f4ve-{5}r-One}ud}ng-the-fester fam4}p1s-ewn-eh4}dren.- 121 Day rare Facility (Non -licensed, Five (5) or Less Persons, Includin the Family's Own Children Residential Facility (Non -licensed, Five (5) or Less Persons, Including the Family's Own Children), Day Care Facility, Licensed (Ten 10 or Less Persons, Including the Family's Own Children) Residential Facility, Licensed (Six (6) or Less Persons, Including the Family's Owii Children). a. Persons which are employed oyed to meet county and state licensing regulations shall be permitted on the premises. b. All cruntY and state regulations anu licens' procedures have been adhered to. liq {3}---Bap-Fare-Heme---Restr4eted-te-a-fam#}p-dwe}}}4ng-4n wh4eq-fester-Barer-snpera4s4en-and-tra4n4ng-far eh4}dren-ef-segeee-er-pre-sehse}-age-ant-e¢-the4r-ewn heme-#s-prev4ded-dr4ng-part-ef-a-dap-{}ass-then twenty-fear-{24;-heurs}-w4th-ee-evern4ght-aeeemmede- t4ans-er-fae4}4t4es-and-eq4}dren-are-de}4aered-and remeved-da4}p;--the-number-to-be-eared-far-4n-eae-{}; dap-Bare-genie-sha}}-net-exeeed-¢4ve-{5;_4ne}nd4ng-the fam4}pls-ewn-eh4}drea: (3) {4} Public Parks and Playgrounds. m Ordinance No. 355 Page Three (4) E5+ Essential Services. SECTION VI. Chapter 40.10, Subd. C(4)a is amended to read as follows: a. involves employees other than persons residing on the premises, except as allowed under Section 40.10, Subd. B(2) or Section 40.11, Subd. E(2) SECTION VII. Chapter 40.11, Subd. E(2) is amende to read as follows: {g}--Bay-Eare--- 8renp-Nursery-prmv#ded-tbato (2) A day care facility (non -licensed) serving six (6) or more person, a residential facility (non -licensed) serving six (6) or more persons, a day care facility, licensed. and as defined under Mn. Statutes 245.782, Subd. 5, serving eleven ill; or more persons or a residential facility, licensed, and as defined under Mn. Statutes 245.782, Subd. 6, serving seven (7) or more persons provided that: _ a--Ne-evern3ght-€ae3}�t#es-are-prev#sled-far-the ehf-ldren-served.---ek4ldren-are-delivered-and remeved-de4� U a. b- The front yard depth shall he a minimum of thirty (30) feet. b. e. Not less than forty (40) square feet of outside playspace per child shall be provided and that such space be suitably fenced and/or screeuied in accordance with conditions as may be specified by the City Council. C. d- Adequate off-street parking and access is provided in compliance with Section 40.07 of the Code. d. e. Adequate off-street loading and service entrances are provided in compliance wiht Section 40.08 of this Code. e. €- The site and related parking and service shall be served by an arterial or collector street of sufficient capacity to accommodate the traffic which wil be generated. f. g: All signing and informational or visual communica- tion devices shall be in compliance with the Mounds View Sign Code (Chapter 39). g_ h- The provision of Section 40.25, Subd. A(5) of this Code are considered and satisfactorily met. Ordinance No. 355 Page Four h. All county and state regulations and licensing procedures have been adhered to. persons which are employed to meet county and state licensing emulations shall be permitted to be on the remises. SECTION VIII. Chapter 40.12, Subd. B, is amended to read as follows: Subd. B The following are permitted uses in an R-3 District: (1) All permitted uses allowed in an R-2 District. (2) Multiple family dwelling structures containing six (6) or less dwelling units. (3) Boarding houses as defined in Section 40.02, Subd. B (8) and (9) and limited to not more than eight (8) persons. {44--Beard#A9-{heuse;-home --- fester-ehildren- Restrieted-te-ehildren-eet-e£-their-ewn hemesT-ages-sixteen-{}6}-pears-er-nnderT-er in-the-ease-ef-mental-retardation-age twenty-one-{g}}-er-nnderT-are-eare-ter twenty-£ear-{24;-peers-a-dap-fer-a-period-af thirty-{3B;-daps---3:he-nember-te-be-eared-fer in-enA-{l}-Fansn�_eilil a-- coertlin g-thense;-home shall-net-exeeed-€ive-{5}T-inelnd4ng-the €ester-fam4lpls-ewn-ehi4dren7 {5}--Bap-eare-heme---Restr4eted-te-a-family dwell4ng-4n-whieh-fester-eAw-7-supervi5ien-and araininQ-fer-ehildren-ef-seheel-er-pre-sehee} age-edt-ef-the-their-ewn-home-is-provided daring-part-ef-a-day-{less-then-twenty-fear {�4;-hems}-with-ne-overnight-aeeenunedetiens er-faeilities-end-ehildren-are-delivered-and removed-daily,--The-nn®ber-to-be-eare-fer-in one-{}}-dap-eare-heme-shall-net-exeeed-five {5;-inelud4ng-the-€amilpls-ewn-eh4}dren7 (4) {6; Public Parks and Playgrounds. (5) {7} Essential Services. This ordinance shall take effect thirty days after the date of its publication. 0 Ordinance No. 355 Page Five f� Read by the Council of the City of Mounds View on the 7.3rd day of January, 1984. Read and passed by the Council of the City of Mounds View this day of , 1984. ATTEST: (SEAL) Mayor Clerk -Administrator APPROVED AS TO FORM: City Attorney w ► '/ ORDINANCE NO. .356 CITY OF MOUNDS VIEW COUNTY OF RAMSEY SPATE OF MINNESOTA AN ORDINANCE. ESTABLISHING CHAPTER 27 OF THE MUNICIPAL CODE ENTITLED "SPECIAL PROJECTS FUND" The Council of the City of Mounds View does hereby ordain: 27.01 Definitions Subdivision 1. Capital improvement Projects. Projects which are intended to acquire, construct, permanently modify or purchase assets of a long term character which are intended to continue to be held or used, such as land, buildings and machinery. Subdivision 2. Emergency. An emergency is an occurrence where the public health, safety, and welfare is jeopardized, where immediate action is necessary, and must be declared by a 4/5 vote of the entire Council. Subdivision 3. Enterprise Fund. A fund established to finance and account for the acquisition, operation, and maintenance of govermental facilities which are entirely or predominantly self-supporting by user charges. Examples of enterprise funds are those for water, sewer, gas, and electric utilities, swimming pools, airports, parking garages, and transit systems. Subdivision 4. Equipment. Tangible property of a more or less permanent nature, other than land, buildings, or improvements other than buildings, which is useful in carrying on operations. Examples are machinery, trucks, cars, furniture, and furnishings. Subdivision 5. General Government Maintenance Ex enses. Costs incurred for the upkeep o p ysical properties in condition for uses or occupancy which are used in the rendering of services traditionally associated with municipal government as distinguished from those provided by municipal enterprise operations. Subdivision 6. General Government Operating Expenses. Costs which are necessary to the rendering of services traditionally associated with municipal government as distinguished from those provided by municipal enterprise operations. Subdivision 7. Public Im rovement Projects. Public improvement projects as def ned in Chapter. 26 of the Code. Subdivision 6. Special Assessment Fund. A fund set up to finance and account for the construction of improvements or provision of services which are to be paid for, wholly or in part, from special assessments levied against benefitted property. 27.02 Special Projects Fund Established: PURPOSE Subdivision 1. There is hereby established and created a separate and special fund designated as the Special Projects Fund, which the Clerk -Administrator and Finance Director - Treasurer shall maintain on the official accounting records and financial statements of the City and administer in accordance with this ordinance. This fund may be used to make interest bearing loans to finance public improvement projects authorized pursuant to Chapter 26 of the Code or to make interest bearing loans to finance equipment purchases and/or capital improvement projects, which have beer, included in the Long Term Financial Plan, of any City enterprise fund. Subdivision 2. This fund may also be used to make permanent transfers for the purchase of equipment and/or to finance capital improvement projects, which have been included in the Long Term Financial Plan, of any City fund except special assessment and enterprise funds. In no event shall this fund be used to finance current and recurring general government operations and mainten- ance expenses. Subdivision 3. This fund may be used to make permanent transfers to the fund balance of the General Fund to ensure that there exists a cash flow reserve and a reserve for contingen- cies. The amounts of said reserves shall be determined by the City Council. Subdivision 4. This fund may also be used to make emergency repairs to the public utility system, City streets and highways, municipal buildings, and machinery and equipment in the event that monies for said repairs have not been previously budgeted and/or that sufficient monies are not available for said repairs from other sources. in the event that the emergency repairs needed are to assets accounted for in the Water Fund, Sewer Fund, or any City enterprise fund the monies for said repairs shall be in the form of an interest bearing loan. At the option of the Council monies used for repairs to assets accounted for in other funds may be in the form of interest bearing loans or permanent transfers. It shall be used for no other purpose and any monies on deposit in the tund may be invested in accordance with provisions of the City Charter and with applicable Minnesota Statutes. Subdivision 'S. This fund may also be used to pay the bond service charges of the paying agents of the bonds which were formerly accounted for in the Improvement Bond Redemption Fund and which were defeased on January 18, 1984. 27.03 Funds To Be Deposited Therein There shall be deposited in said fund the initial sum of $ which represents the cash balance remaining in the Improvement Bond Redemption Fund after the cash defeasance of that fund's outstanding bonds. The special assessments receivable of the Improvement Bond Redemption Fund shall be transferred to said fund and hereafter all future payments of principal and interest on those assessments shall be deposited in the fund. There may also be deposited in said fund such other monies as 41iay be directed h. Lhe Council. s r� /-� 27.04 Use of Funds Subdivision 1. Upon the adoption of a resolution by 4/5 of the entire Council, monies of the fund may be used for the purposes stated in Section II above, in the event of an interest bearing loan the resolution authorizing said loan shall state the amount of the loan, its purpose, term, interest rate, and method of repayment. Subdivision 2. In the event- of the purchase of equipment or the financing of capital improvement projects, the authorizing resolution shall state the amount of the purchase or financing, shall contain a description of the equipment or project, and shall designate the fund to which the monies are to be transfered. Subdivision 3. In the event of emergency repairs the authorizing resolution shall state the nature of the repairs, the amount needed for said repairs and shall designate the fund to which the monies are to be transferred. The authorizing resolution shall also state that monies for said emergency repairs had not previously been budgeted and that sufficient monies are not available from other sources to finance said emergency repairs Subdivision 4. In the event of a permanent transfer to the fund balance of the General Fund the authorizing resolution shall state the amount of the transfer and shall indicate whether said transfer is designated for the cash flow reserve or the reserve for contingencies. 27.05 Ammendment or Repeal Upon the adoption of a resolution by 4/5 of the entire Council this ordinance may be ammended or repealed. In the event of repeal, monies accumulated in the Fund shall be deposited in the General Fund. Read by the Council of. the City of Mounds View on the 23rd day of January, 1984. Read and passed by the Council of the City of Mounds View this day of , 1984. ATTEST: (SEAL) Mayor Clerk -Administrator RESOLUTION NO. 1717 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA A RESOLUTION AUTHORIZING A TRANSFER OF FUNDS FROM THE SPECIAL PROJECTS FUND TO THE GENERAL FUND WHEREAS, the City's auditors have, in their management report dated December 31, 1982, recommended that the city maintain an adequate level of fund balance in the General Fund in order to provide for the financial strength and integrity of the City; and WHEREAS, the Council recognizes that an adequate level of fund balance is necessary to provide for cash flow requirements and emergency and/or unanticipated expenditures; NOW, THEREFORE, BE IT RESOLVED by the City Council that $238,000.00 be transferred from the Special Projects Fund to the fund balance of the General Fund and it is hereby designated for cash flow reserves; BE IT FURTHER RESOLVED by the Council that $100,000.00 be transferred from the Special Projects Fund to the fund balance of the General Fund and it is hereby designated as a reserve for contingencies; BE IT FURTHER RESOLVED by the Council that these transfers are to be made after Ordinance 356, An Ordinance Establishing Chapter 27 of the Municipal Code Entitled "Special Projects" is in effect pursuant to provisions of the City Charter. Adopted this ATTEST: (SEAL) Clerk -Administrator MEMO TO: Clerk -Administrator and City Council rROM: Building Inspector DATE: February 8, 1984 SUBJECT: REQUEST FOR REFUND ON SEWER SERVICE INSTALLATION AT 2581/83 COUNTY ROAD I Staff has reviewed, researched and received estimates for installations of sewer services similar to the above noted It request. Attached is a previous memo regarding this item.is staff's conclusion that the bill submitted is reasonable and would be the average costs for such an undertaking. Therefore, staff recommends payment of the bill as submitted. With your additional approval, staff will submit, at a later date,specific guidelines to be used in future cases. RECOMMENDATION: Staff recommends approval of the refund request for sewer service at 2581/83 County Road I in the amount of $1,401.00 to Roger H. Koopmeiners and to receive a report from staff giving specific guidelines for future occurrences. ' SAR/bc Attachment MEMO TO: Clori:-Administrator Mayor and City Council �1 FROM. Duildinq lnsptactor I`vl DATE: January 1G, 1984 SUBJECT: REQUEST POR REFUND ON SEWER SERVICE INSTALLATION AT 25811181 CoUlITY ROAD I Attached is a request for payment of a sewer service installation from Mr. Roger U. Koopmeiners, builder and owner of the two-family dwelling at 2581/83 County Road I. City as-builts indicated that a sewer service was available for the lot at the above address but at the time of the sewer installation the service could not be found. Either the service was never installed or the location was drastically off as given in the as-builts. Since a service could not be found the contractor then had to dig down to the main and tap for the service. City records indicate that the lot was originally assessed $295.21 for a sewer service lateral. Attached with the request for payment are invoices from the sewer and water contractor and the paying contractor for work involved in the installation of the sewer service which totaled $1,401.00. The history of such requests is very limited due to difficulties in finding any. Only one could be found dating back to 1981. In that case a water service had been assessed for but was unable to be found. The Council then ordered the installation at a cost of $675.00, with the work being done by the private contractor. The original assessed cost for the service was $106.00. The following are the optionS staff would offer: 1. The City could refund the assessed cost of the service, plus interest from the date of the actual assessment. 2. Establish a maximum limit, i.e., today's average assessed cost for service installations. 3. Authorize payment of the bills as submitted. RECOMMENDATION: Staff would recommend options 1 or 2 in t9at order. Although there exists one case in the past regarding this type of an occurrence, it would be in the City's best interest to establish or know the maximum liability in these types of occurrences. Again, this matter has been discussed with the City Attorney and he concurs with this recommendation. Staff will await Council direction in this matter. �. SAR/pf Attachments CITY OF MOUNDS VIEW CITY COUNCIL AGENDA SESSION February 21, 1984 7:00 p.m. 1. Discussion of 1984 Queen Pageant with Claudia Korsun. 2. Three month performance review of Police Chief Ramacher. 3. Consideration of memorandum from Police Chief Ramacher requesting authorization to attend training seminar. 4. Consideration of staff memorandum regarding Teamsters Local No. 320 (Police) Contract negotiations. 5. Review of Draft Street Maintenance Study with John Johnson. 6. Consideration of staff memorandum regarding Public Works request for purchase of fire hose. 7. Consideration of staff memorandum regarding Minnesota Housing Finance Agency Solar Bond Deferred Loan Program. 8. Consideration of staff memorandum regarding close-out of the Babinski Proposal file. 9. Consideration of staff memorandum regarding refunding of planning application fees for Gary Kr.ig. 10. Consideration of staff memorandum regarding Tree City USA Award. 11. Consideration of staff memorandum regarding establishing a date for the Honeywell presentation. 12. Consideration of staff memorandum regarding Ramsey County Municipal Court Consolidation and Resolution No. 1718. 13. Consideration of staff memorandum regarding comprehensive rezonings. 14. Consideration of Proclamation and Resolution of commendation to Jerry Pomerleau. 15. Consideration of staff memorandum regarding refund of Mezzenga security deposit. 16. Consideration of staff memorandum regarding request for adjustment of sewer bill from Chemclean Truck Wash. 17. Discussion of personnel modifications to Public Works/ Community Development Department as a result of staff resignations. (I TO: MAYOR, CITY COUNCIL, AND CLERK-AD141HISTRATOR FROM: CHIEF OF POLICE DATE: February 14, 1984 RE: TRAINING COURSE ON POLICE MANAGEMENT AND ADMINISTRATION 1984 of attending an outstate training course. 1 would like to discuss with the City Council at the February , agenda meeting the feasibility I have enclosed a copy of the course contents for your review, also I am enclosing an estimate of the cost. of aII nd rcent ,+ niirations. The problems Ofthc"snmp"policeorshcrirrss currntntaaN personnel rit>oftheset;ecncic,rmpI%I sthatIIopall ct,olwel.WhileIthesenunshersaresignificantthelneed%of11ow:Feneiesafor ago 1 the most part have been mrrlanke,l Iq guclIc and prisarc IT 1.11 +'are a..isted by, large sratls. This program surfaces both the. department are nonetheless annples and the imhliduel uran;Icen;il ,kilo ui iba.c who admuuavmtion`ofb'smalhencies nlax enforcement apart from their counterpwp in large ats•n;ics xhn, for the most pwt unique and general admiui,tralise and ul:wagclial skills which arc neressa0' ro the ef(cctivc op agencies. TRAINING 014ECTIVE4: • lb identify the wle and contingent demands of the chief executive in a small law enforcement agencydepartment's blidget; , ing e resilicti • To assist thcicbief cxc needsative iand Ifilling planning andtbudgednglreguirmements without ive t planning and budgeti mg staff'. • To assist ;he chief executive in developing viable policy, Promdure, rules, and regulations; • To guide the administrator toward effective recruiting, testing, elect career develcpmenl, and promotion; • To develop a capability for measuring and improving Po • To unfold the issues of vicarious liability, identify incidents which tend to generate suits and develop strategics for prorating the executive and the department. Uut 1:uclm 26.30, 1914 A, Tuition Locations Member _ AT . all n Anionic• Texas -RF 1eo'bd 425 Chnriceron, Sow 1 'nrnlina $425. CQSTS: tutit4on-------- 424, air fair -------- hotel A 350. accommodations-- 149. TOTAL r L ` tav-. _ G MEI40 TO: Mayor and City Council q FROM: Clerk -Administrator. DATE: January 23, 1984 SUBJECT: PUBLIC WORKS REQUEST FOR PURCHASE OF FIRE POSE Attached to this memorandum please find a memorandum from Public Works Foreman Gary Kardell requesting authorization for the purchase of 300 feet of 2-1/2 inch fire Dose at a total cost of $588.00. Mr. Kardell indicates that the reason for the request is to provide a fire hose that would enable the City to bypass a watermain break when we are unable to isolate it through the use of valves. This would allow the City to provide water service to the majority of residents that would otherwise be without water. In discussing the situation with Mr. Kardell, he advised me that the fire hose presently in stock in the Public Works Garage has been used for a variety of purposes, including the pumpage of sewage, and would not be acceptable for the purposes intended. He has assured me that should the City authorize the purchase of this hose he will secure it in a manner that will guarantee that it remains sanitary for the purposes for which it is intended. Finance Director Brager has advised that there are Contingency monies within the Water Department Fund 1984 Budget which could be used for the purchase of this hose. RECOMMENDATION: Staff would recommend Council authorize the transfer— er of Contingency monies in the Water Fund to Account No. 700-121-4123 in the amount of $588.00 for the purchase of 300 feet of 2-1/2 inch fire hose. DFP/pf Attachment r tti ,� 7 MEMO TO: Mayor and City Council FROM: Clerk -Ad minisl:rato DATE: January 18, 1984 SUBJECT: MINNESOTA HOUSING FINANCE AGIiNCY SOLAR BANK DEFERRED LOAN PROGRAM Attached please find Resolution No. 1706 authorizing the Metropo- litan Council to implement the Solar Bank Deferred Loan Program offered by the Minnesota (lousing Finance Agency. Homeowners in the City of Mounds View will be able to participate in this deferred loan program only if the attached resolution is adopted, giving authorization to the Metropolitan Council to implement the program. Also attached to this letter is a copy of the corres- pondence received from the Metropolitan Council on this program. RECOMMENDATION: Staff would recommen No. 1706 authorizing the Metropolitan Solar Bank Deferred Loan Program. DFP/pf Attachments d adoption of Resolution Council to implement the THE PRECEDING DOCUMENT(S) HAVE BEEN REFILMED FOR LEGIBILITY 3 MEMO TO: Mayor and City Council FROM: Clerk-Administrator �� DATE: January 23, 1984 SUBJECT: PUBLIC WORKS REQUEST FOR PURCHASE OF FIRE HOSE Attached to this memorandum please find a memorandum from Public Works Foreman Gary Kardell requesting authorization for the purchase of 300 feet of 2-1/2 inch fire hose at a total cost of $588.00. Mr. Kardell indicates that the reason for the request is to provide a fire hose that would enable the City to bypass a watermain break when we are unable to isolate it through the use of valves. This would allow the City to provide water service to the majority of residents that would otherwise be without water. In discussing the situation with Mr. Kardell, he advised me that the fire hose presently in stock in the Public Works Garage has been used for a variety of purposes, including the pumpage of sewage, and would not be acceptable for the purposes intended. He has assured me that should the City authorize the purchase of this hose he will secure it in a manner that will guarantee that it remains sanitary for the purposes for which it is intended. Finance Director Brager has advised that there are Contingency monies within the Water Department Fund 1984 Budget which could be used for the purchase of this hose. RECOMMENDATION: Staff would recommend Council authorize the transfer of Contingency monies in the Water Fund to Account No. 700-121-4123 in the amount• of $588.00 for the purchase of 300 feet of 2-1/2 inch fire hose. DFP/pf Attachment !''I;U;'!: 1Ub1 6- ,,,,i r::, Puroman DATE': January 11, 1.984 M)BJ1a"I': I'!ii:i'lli::a; W Plitt: Ilu;:I: 1 am rc,w:::t.irnt ::;:=i::f,auc in ubl.a.ininq funds for the purchase of 300 fceL tit: :!; inch fire honc. The cost is $90,00 per 50 feet of hose. Total cost would be $580.00. The reason for this request is because of an incident that took, place on January 15, 1904. 11c, e:•:pericnced awater main break which required us to eliminate water service to a number of homes on Knoll Drive and !!.i.livi.ew Road. We could have possibly made a jumper from one hydrant to nnollior giving these people water service, however, 1 dial not feel that the canvas hose we had leas s;unary though to be used for that purpose. Therefore, T all, requesC.in, to purchase 300 fact of 21� inch fire hose to be kept s„L ly fur the purpose of using as a hydrant jumper in cmcrgcncy s.i.UM! i„ns and will not be used for any other purpose so is to keep the hose sanitary. Our department presently does not have. funds :v;:i! blc for this purchase or any budgeted, and 1 rnn thar0P1u"0 ;isL'iu.1 your assistance in this matter. Thank you. GK/bc C C MEMO TO: Mayor and City Council FROM: Clark-Adminirtrato DATE: January 18, 1984 SUBJECT: MINNESOTA HOUSING FINANCE•' AGE14CY SOLAR BANK DEFERRED LOAN PROGRAM Attached please find Resolution No. 1706 authorizing the Metropo- litan Council to implement the Solar Bank Deferred Loan Program offered by the Minnesota (lousing Finance Agency. Homeowners in the City of Mounds View will be able to participate in this deferred loan program only if the attached resolution is adopted, giving authorization to the Metropolitan Council to implement the program. Also attached to this letter is a copy of the cTrorram. pondence received from the Metropolitan Council on this p 9 RECOMMENDATION: Staff w No. 1706 authorizing the Solar Bank Deferred Loan DFP/pf Attachments ,uld recommend adoption of Resolution Metropolitan Council to implement the Program. RESOLUTION NO. 1706 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION AUTHORIZING THE METROPOLITAN COUNCIL TO IMPLEMENT THE SOLAR BANK DEFERRED LOA14 PROGRAM WITHIN THE CITY OF 14OUNDS VIEW WHEREAS, the City of Mounds View desires to assist families and individuals in making energy improvements for the purpose of increasing the energy efficiency of their homes; and WHEREAS, the Minnesota 11ousing Finance Agency has funds to be used for such purposes, and will contract with the Metropolitan Council to administer these Solar Bank Deferred Loan Funds; and WHEREAS, the Metropolitan Council has been designated a housing and redevelopment authority pursuant to Minnesota Statutes Section 473.195 with the powers and duties of a housing and redevelopment authority under the provisions of the Minnesota Housing and Redevelopment Authority Act; and WHEREAS, under the provisions of Minnesota Statutes Section 473.195, the Metropolitan Council must obtain the approval of the governing body of any municipality in which it proposes to implement the Solar Bank Deferred Loan Program. NOW, THEREFORE, BE IT RESOLVED that the City of Aiounds View hereby authorizes the Metropolitan Council to implement the Solar Bank Deferred Loan Program for the purpose of increasing the energy efficiency of homes in the City of Mounds View, and that the Clerk Administrator is hereby authorized to enter into any necessary agreement with the Metropolitan Council for operating the program within the City. Adopted this 23rd day of January, 1984. ATTEST: mayor (SEAL) Clerk -Administrator W (MN N V 0 Metropolitan Council 300 Metro Square Building 0 Seventh and Robert Streets w' St. Paul, Minnesota 55101 Telephone 1612)291.6359 ''k'rn rnrr' January 13, 1954 'I'll • Local 0ff:.eiais in Ramsey County Sab,joct: 114inrenota Housing Finance Apen^-y Sal:.l: Sank L••cc-rred Local PruZrata i'iliF:l has developed u p-Logram to p.ovide deferred loans for energy iAm_cvemants to owners who are otherwise unable to qualify for firancior; to increase the energy efficiency of their homes, iletro H-1k will be the adnlini.steri:lg agency for this program in cooperation wi.tn those comet nlit i.es whc authorize Metro HIG1 to n:1d-nrtake *.he program in thai.r ciry. Since your community is participating with Metro lillk in r''e Mi1FA Rehabilitation Loan Program, we wuu;d encourage your participation in providing itvmeuwners an uppurtuhit•y for the deferred energy loan, which the Solar 3aak D;4erred Loan Program can. offer. ,;,:..Loved i.s e, prcgram summary of tho Solo. 'bank Deferred Loan I-'run:aln for yc-ur i.nforhnatioll. 'Piie tot-alamoutht of funds for Ramsey Counzy is $P0,000. if you would like to offer this program in your community, picase IhavL' the attached rcculution approved by the Cii:y Council an,3 rerurned to Pietro HP,n. This pro -;ram can be offered to home- owner~ after the City Cuuncil approvcs the resolution. If you have any quesLlons regarding this program, nlevse call me at 2911-iliA. Thank you for your cooperation and we lnrk forward to working with this new program in your community. R.os4,m;rV ram ilius Mc:trr. 'RA P.6tab Supervisor RFJeh Eno Losures An Equal Oppollanily Employer V SOLAR PANE: i I"FURED 1.0`N 1'0004AM Program De_cription: The Solar Bank. Deferred Loan Program provides financing for energy improvements to homeownarn who otherwise would be unable to increase the energy efficiency of the home. Assistance is in the form of a deferred loan which need not be repaid unless the borrower sells, transfers, or conveys the property, or ceases to live in the property, either voluntarily or involuntarily, within 10 years after the date of the loan. Eligibility Criteria: In order to receive assistance through this program, the following criteria must be met: 1.) The applicant must own the property to be improved, either through at least a one-third interest in the fee title or as purchaser of a contract -for -deed, or as a recipient of a life estate, and must reside in the property. 2.) The property to be improved can contain no more than four dwelling units. 3.) The applicant is a current heating customer of NSP or Minnegasco. il.) An RCS audit must show that energy improvements to the property are necessary. 5.) The applicant must have been prohibited from obtaining assistance for the required improvements as a result of at least one of the following: a.) The applicant was ineligible for a loan from a financial institution based on one of the following reasons: - Applicant has a poor credit history; - The applicant'c ability to repay the loan did not meet MBFA's Home Improvement Loan Program underwriting standards; - The property to be improved was being purchased through a contract -for -deed with a balloon pay- ment due prior to the maturity date of the improvement loan; - The property to be improved was being purchased on a contract -for -deed and the contract vendors would not enter into a mortgage. b.) The applicant was denied assistance from MHFA, Weath- erization, or Community Development programs because of inability to meet program guidelines. c.) The amount of assistancc for which the .applicant was eligible under other available programs was not adequate to meet the energy conservation needs and other rehab- ilitation needs of the :structure. Improvement Eligibility: All improvements, as specified by the proposed ruler, and by an RCS audit, shall be eligible. Priority will be given to those improvements which rate highest in the RCS cost-effectiveness test. Improvement Amounts: The amount of assistance available to each household cannot exceed $5.000. Security Agreements: All loans will be deferred loans that will be secured by a Repayment Agreement and Lien (Repayment Agreement) filed against the property. In cases of a Contract -for -Deed where the contract vendor refuses to sign a Repayment Agreement, efforts will be made to file the Repayment Agreement without the signature of the vendor. Such agreements may take the form of a "fixture filing". "Fixture filing" language may be able to be incorpo- rated in the Repayment Agreement form. Gross Income Limits: Household Size Income Limit 1 $ 33,187.00 2 $ 37,875.00 3 $ 42,656.00 4 $ '172417.00 5 $ 50,3113.00 6 $ 53,343.00 7 $ 56,250.00 8 $ 59,250.00 Participating Communities: All Ramsey County communities are eligible to participate except for the City of St. Paul. Metro HRA Contact Person: Eleanor Heiser, 291-6573• 9 CMEMO TO: Clerk -Administrator and City Council. FROM; Engineering/Planning Technician DATE: February 2, 1984 J SUBJECT: BABINSKI PROPOSAL Staff requests Council approval to close out inactive planning application files and refund unexpended non -base application fees. The BaL•inski subdivision/rezoning proposal has been inactive for approximately three months. Staff has not been contacted by either the developer or his representatives in order to continue with the proposal. lie have asked for authorization from the developer for the professional planner (Northwest Associated Consultants) to commence with his study per Planning Commission and Council direction. This authorization has never been given. STAFF RECOWIENDATION: Adopt Itesolution No. 1711 refunding unused planning appl.ieati.ons for Leonard Uahinski. fee FJK/bc RESOLUTION NO. 1711 CITY OF MOUNDS VIEW COUNTY OF RN1SEY STATE OF MINNESOTA RESOLUTION REFUNDING REFUNDABLE PLANNING APPLICATION FEES FOR PLANNING CASE 128-83, LEONARD BABINSKI WHEREAS, Mr. Leonard Babinski requested major subdivision and rezoning approval for the property located between Edgewood Drive and Greenfield Avenue north of Bronson Drive; and WHEREAS, approximately 3 months have elapsed since Mr. Babinski's last correspondence with the City regarding his development; and WHEREAS, the City desires to close planning files on all inactive planning applications; and WHEREAS, Mr. Babinski has submitted $1,100.00 in refund- able fees, of which $767.92 have not been expended; NOW, THEREFORE BE IT RESOLVED that the Mounds View City Council authorizes the refund of the additional fees not spent in the amount of $767.92 and authorizes the closing of this planning application file. ATTEST: (SEAL) Adopted this 27th day of February, 1984. MAYOR Clerk -Administrator &-,,L.. � MEMO T0: Clcrk-Administrator and City Council FROM: Engineering/Planning Technician. rir DATE: February 2, 1984 SUBJECT: REFUND OF PLANNING APPLICATION PEES Gary Krig, recent subdivider of property located at 8224 Long Lake Road, has requested a refund of the unused portion of his planning application fees. Staff time used in the preparation and review/discussion did not e::ceed the rase fee of $75.00 submitted with this proposal.At the time of application, an additional $80.00 was collected for reapportioning assessments and $50.00 for staff/consultant reviews. No reapportioning of assessments was required (the assessments had been paid) and the $50.00 staff/consultant review fee was not needed. A $130.00 refund is being requested at this time. STAFF RECOMMENDATION: the unused portion of Gary Krig. C , FJK/bc Adopt Resolution No. 1712 which refunds the planning application fees submitted by d RESOLUTION NO. 1712 CITY OF MOUNDS VIEW ' COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION REFUNDING REFUNDABLE PLANNING APPLICATION FEES FOR PLANNING CASE 119-82, GARY KRIG WHEREAS, Mr. Gary Krig applied to the City for a minor subdivision of property located at 8224 Long Lake Road; and WHEREAS, $205.00 in fees were submitted at the time of application which included a $75.00 non-refundable fee for the minor subdivision, $80.00 for reapportionment fee and $50.00 for staff and consultant reviews; and WHEREAS, no reapportionment of assessments was required and the $75.00 non-refundable minor subdivision fee covered staff review/discussion and preparation of reports pertaining to this application; and WHEREAS, it is the City's policy to refund unused portions of refundable planning application fees; NOW, THEREFORE, BE IT RESOLVED that the Mounds View City Council authorizes the refund of $130.00 to Gary Krig for additional planning application fees not expended. ATTEST: (SEAL) Adopted this 27th day of February, 1984. Mayor Mayor 4 MEMO TO: Mounds View City Council Yk ! 0 w FROM: Bruce K. Anderson, Di ector 1( ` Parks, Recreation and F tr DATE: February 16, 1984 RE: Tree City U.S.A. Award Staff is pleased, once again, to inform the City Council that Mounds View has been awarded the Tree City U.S.A. Award for 1983. Tree City U.S.A. is a national award presented by the Arbor Day Foundation and there are four criteria that the City is required to meet before becoming eligible. We are extremely pleased to be honored once again in 1983 and a great deal of the credit for the City's receipt of this should be credited to City Forester Wriskey. Having had the opportunity to attend the presentation at the State Capitol building in 1983, I would like to request that a representative from the City Council represent the City this year as I feel it is much more appropriate. Staff will be forwarding additional information as it is received to keep the Council apprised on this issue and hopefully a Councilmember will be able to represent the City on Arbor Day in 1984. Should you have any questions regarding receipt of this award, feel free to contact myself directly at 784-3055, ext. #41. BKA/sll HONORARY TRUSTEES T1IWARI L'DAIL fh,,~ Ia.ur SN,n,N d Inw,w t "Al N iRSDN US ran, "n , ch.l IODII AL1IRI lnx.nwi TONN C ASIIION Yx,rmxMl l WlinlNn NnrIIVm IJArutl RNIN C RANSII Ir. w,w vHe rmxkN jiwfl tl Me,x,n IpnMn ALAN elA1% Imwn Mw. 140.1 I1 W a cxm ODUGtAS euunu us Cory`~ DICK CAVIT7 In„Mw. 10 CDr1 RMind CNNI US Ianl SrNx, ILRI CUNNINCHW C w. WwW A.InA (a W. ORx, a INam,nal. US 1a Srax, WS IUCINI A 04MDDN cr,n{{Nn0i1YRKIl, N I y,rl1ry Maral I IWIS DON us s,NNnr ROHN LUNINIR I.,ww. DI.,a U.I CwNma of Ni ry ,AOY BIRD IOHNSON Sar.dl. 11W Rollo KIIRIY Lamm, SuN tl Noti WS THOMASC LAW N.IaN1 CawxllAa Suer Cwde, O,. IN 1101111 IDIRMAN NI rOml II IACR,ORIN? I.~Dh a UMI W61W tin, Rill IUCAS lanes GORDON M JAI lnNrulnn I MI:HAIL WCtOSK1Y Iwo," Dana S+.. CIA WKINI I" 11WI MORIISON Cwla,n,a. Nlmvl A.Id, C.mvw. IAWSC 000O rm I. Unlwn., a W'.. S, l 1100110A RIHIK .nwH VKI P.Wd In Klo Ia kw.W UIWD TOONIY fs" k 1uH11N'" Ales tl A , IOARD Of TRUSTEES DR WICHIIC IIRRII, The National Arbor Day Foundation 100 Arbor Avenue, Nebraska City, Nebraska 68410 BOHN ROSINOW Ii"ove D.pm, February 1, 1984 Emullrr Oertn: Sun, 501, 711 N 1716 LINOK Nrb,446 6806 11071171-S655 The Honorable Duane W. McCarty Mayor of the City of Mounds View 2401 Highway 10 Mounds View, MN 55112 Dear Mayor McCarty: Congratulations to the City of Mounds View on again being named as a Tree City USA for your work in 19831 Trees provide many ongoing practical and spiritual benefits, and tree -care efforts must be ongoing as well. As you know, properly planted and maintained trees can lower heating and coolings bills, reduce wind and water erosion, and make concrete -clad cities green and pleasant places in which to live. The beauty of trees is a constant source of joy for everyone who lives near them. You are to be commended for the commitment you have made to maintaining this valuable community resource. The National Arbor Day Foundation is very pleased that you are making this vital continuing effort, and we are equally pleased to rcnc•.- your Tree City USA designation. State Foresters are responsible for the presentation of the Tree City USA flag and other recognition material. The Foundation will forward your awards to Meg Hanisch in your State Forester's office. They will be coordinating the presentation with you. It would be especially appropriate to make the Tree City USA award a part of your Arbor Day ceremonies. Again, congratulations on receiving this national recognition for your tree -care program. Iu.10NY DR RauTimNOSION Best rega , vn l Y CHARCIICNACI I~ Lawn Bill DAII Bill 5�k a�� MNAIDI CALVIN CAISTIN PM LIUSCHIN John Rosenow IDIPi lull. K JUMN MACRIST Executive Director W s MAIM Woods DR IAmmUr,ofli JR/ksl R CAA Alaa,w A 11II, Iwr.+n ADVISORY COMMITTEE Enclosure DDIOINI RIIR CANI W col S1lNIN IION cc: Richard Fr Wriskey CIO aiMo " Meg Hanisch 1OMILOSINOW ,w Ir uv of lines * ;It L, // MEMO TO: Mounds View City Council FROM: Bruce K. Anderson, t Parks, Recreation a F f s .y DATE: February 16, 1984 RE: Honeywell Donation As you are aware, staff has been working with the Public Affairs Department of Honeywell, Inc, on a grant donation to the City Parks Department. Mr. Jon Pekel, Manager of the Public Affairs Division has formally notified staff that we will be receiving a minimum $2,000 grant from Honeywell to be utilized in our Neighborhood Park Development fund. Mr. Pekel and a representative from Honeywell would like to formally present it to the City Council at the February 27, 1984 City Council meeting. In addition to the formal presentation by Honeywell, staff will be reviewing a final copy of the neighborhood park development guidelines of which I have included a rough draft for your re— view. The Parks and Recreation Commission has been developing these guidelines over the past three months and will be formally reviewing them at their February 23 Park Commission meeting. Any questions you might have regarding the grant from Honeywell or the Neighborhood Park Guidelines should be forwarded to either one of the Parks and Recreaton Commissioners or staff prior to the February 231 Park Commission meeting. Please let me know if the presentation will be a problem on the February 27th meeting so that some alternate arrangements can be made. BKA/sll Attachment NEIGHBORHOOD PARK PLANNING FUND GUTI)ELINF.S PURPOSE The purpose of the neighborhood park development and planning ?0"`N fund is to encourage, prrnnote and assist local residents, neigh- borhood organizations, and civic groups in the establishment and development of local park projects from a both financial and in - kind labor perspective. OBJECTIVES 1. To establish, develop and create other neighborhood park planning councils using the Groveland Park Foundation as a model. 2. The neighborhood park planning fund will not expend more than 50% of the available monies on an annual basis in each of the three established and separate accounts. 3. There will be three separate accounts established for dissem- inating neighborhood park planning funds: a. Initial or seed money account will consist of 15% of the total fund. This account will be utilized for developing new neighborhood park planning councils and first time projects proposed by local neighborhood residents, organ- izations and/or civic groups. The grant monies from this account need only be matched by an equivalent of inkind labor from the sponsoring group. b. Short term projects. The short term project fund will not exceed 00% of the total fund balance at any time. Short term projects are those projects defined as those having a budgeted dollar amount of less that $5,000 and will be completed within a one year period. All short term projects are required to be matched by an equal amount of funds from the sponsoring agency or group. c. Long term project. This account will not exceed 25% of the neighborhood park planning fund and will consist of projects exceeding a $5,000 budgeted amount. The project should be planned with a minimum of one year involvement by the proposed group or organization and needs to be matched on a 501 cash basis and 50% inkind labor and/or materials. GUIDELINES 1. The neighborhood park planning fund project requests will be reviewed on an individual Droiect basis and applications may be submitted to the Parks and Recreation Commission throughout the year.. All applications must be submitted on the official application form and be received at least one week prior to the regularly scheduled Parks and Recreation Commission meeting for review at their following meeting. 2. The neighborhood park planning fund monies are available for all neighborhood parks within this system excluding Silver View Community Park and the two school park locations, Edge - wood and Pinewood Elementary School. -z- 3. All applications will be initially reviewed by the Parks and Recreation Commission who inturn will forward their final re- commendation to the City Council for final and formal ap- proval. 4. All proposed neighborhood park improvement projects must com- ply with the City's parks and open space plan as adopted by the Parks and Recreation Commission and City Council. 5. No neighborhood park planning funds may be used for funding labor or staffing positions, such as a building supervisor, or activity coordinator.; as all funds must be used for capi- tal expenditures of a permanent nature. 6. Promotion of the neighborhood park planning and development fund will be through the City Newsletter and all other media means available to the City staff and the Parks and Recrea- tion Commission. 7. It is the goal of the park planning and development fund to become self-sustaining, with all future projects to be funded from interest derived from the principal. The initial goal for the park planning and development fund has been set a $50,000. A MEMO TO: Mayor and City Council ( FROM: Clerk -Administrator \ �J DATE: February 8, 1984 SUBJECT: RAMSEY COUNTY MUNICIPAI, COURT CONSOLIDATION Attached please find a letter from the Ramsey County League of Local Governments, dated January 25, 1984, updating the City of Mounds View on recent actions taken by Ramsey County towards the consolidation of the Ramsey County municipal court system. As indicated in this letter, Ramsey County staff has recently completed a report entitled, "Ramsey County Suburban Municipal Court Consolidation: A Preliminary Cost -Effectiveness Study". A copy of this report is attached to this memorandum. As a result of this report the Public Safety and Justice Committee of the Ramsey County Board of Commissioners instructed the County's Executive Director to conduct a study of the County's space needs for the court system in terms of a suburban multi -service center as part of a comprehensive capital improvement plan. In their letter, the League encourages member cities to adopt position statements for submission to the County on the matter of municipal court consolidation. Attached please find Resolution No. 1718 prepared by staff, encouraging a cooperative effort in the planning of Ramsey County municipal court consoli- dation. Staff has developed this resolution on the basis that we feel that the consolidation of a municipal court system is nearly inevitable even though present statutes prohibit such consolidation without the approval of the suburban cities having court locations within their communities. Rather than continuing to fight the issue, staff is suggesting that the City recognize its inevitability and encourage the County to allow suburban municipalities to participate in the planning for such a consoli- dation effort to ensure that the interests of both the cities and the County are served by the consolidation of the municipal court system. This would particularly be the case should the County determine that they wish to establish a multi -service center or centers whereby residents of the County's suburbs would be able to obtain County services presently only being provided out of the County courthouse in downtown St. Paul. RECOMMENDATION: Staff would recommend Council adoption of R^.SplUt10.^. No. 1718 Lr.^_ouraging a Cooperative Effort in Ramsey County Municipal Court Consolidation Planning and the lobbying of our County Commissioner, Robert Orth, to allow for the participation of the suburbs in the planning of municipal court consolidation to serve the interests of all parties. DFP/pf Attachments RESOLUTION NO. 1718 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION ENCOURAGING A COOPERATIVE EFFORT IN RAMSEY COUNTY MUNICIPAL COURT CONSOLIDATION PLANNING WHEREAS, since the establishment of the Ramsey County Muni- cipal Court System in 1975, considerable discussion has taken place regarding the organization of the system; and WHEREAS, since 1981 this discussion has resulted in the development of several proposals to consolidate the existing six court locations in studies by both the County and the Ramsey County League of Local Governments; and WHEREAS, a recent study completed by Ramsey County staff entitled, "Ramsey County Suburban Municipal Court Consolidation: A Preliminary Cost -Effectiveness Study", dated January 5, 1984, has renewed discussion on this subject; and WHEREAS, as a result of this most recent study the Public Safety and Justice Committee of the Ramsey County Board of I Commissioners has directed the County's Executive Director to conduct a study of the court system's space needs as part of a suburban multi -service center; and WHEREAS, the City of Mounds View recognizes this most recent action as a turning point on this issue with municipal court consolidation being considered as part of an overall effort to bring County services to the suburbs; and WHEREAS, this new study places the issue of court consoli- dation in a different light and the results of this study has the potential for greater impact upon the suburbs than consolidation alone; and WHEREAS, the suburbs have a vested interest in this new direction both from the standpoint of court consolidation and increased County services; and I WHEREAS, the Mounds View City Council feels that such new direction should be part of a cooperative effort of the County and suburbs to deal with the issue of the provision of County services in the suburbs. RESOLUTION NO. 1718 Page Two NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Mounds View encourages the Ramsey County Board of Commissioners to appoint a committee made up of representatives of the County and suburbs to develop a plan for County Service Center(s) in the suburbs which would include the consolidation of current municipal court locations. Adopted this 27th day of February, 1984. ATTEST: _ Mayor (SEAL) Clerk -Administrator j 'T 19 1 COUNTY LEAGUE {�Illl,lt,lll:,,,•II,I,.r.I.t OF LOCAL GOVERNMENTS v. r.11li ��lllt„,iila ;;ill\ CAPITOL COUNTY January 25, 1984 OF MINNESOTA Mr. Don Pauley Arden Hills Mr. Manager Gem Lake 2401 Northeast Highway 10 Little Canada Mounds View, MN 55112 Maplewood Mounds Vkry Dear Mr. Pauley: New arighioo The Ramsey County League of Local Governments encourages its members North oaLa to formulate positions on the issue of Ramsey County Municipal Court Consolidation and to state these positions in a resolution or letter N. St. Paul to the Ramsey County Board of County Commissioners. The Board has not made any final decision on this issue so it is important that communities Ramsey County make their positions known to the commissioners now. Please send a copy Aosevllle of any action you take to RCLLG so we can keep track of our members' St. Paul views on this issue. Shoreview I have enclosed two reports recently written on the issue, one by a study Vadnais Heights committee appointed by RCLLG and the other by Monty Martin, a Ramsey County staff person. Mr. Martin's report was the focus of the January White Bear Lake 18th RCLLG meeting. Speakers were Mr. Martin, Ramsey County Commissioner White Bear Ruby Hunt and Mayor June Demos of Roseville. Many representatives from Township suburban communities expressed concerns at that meeting about any possible court consolidation. Some stated that they thought that cities would have increased costs for police and prosecution expenses. There was also a discussion on a possible plan whereby the county would establish one or two suburban service centers which would house the courts plus ^.char ce:nty programs. Both county commissioners present, Ruby Hunt and Don Salverda, suggested that communities and individuals concerned about this issue, contact the Board with their views. The Public Safety and Justice Committee of the Ramsey County Board of Commissioners discussed Mr. Martin's report at a January 23rd meeting. Page 2 Ramsey County League of Local Governments The Comnittee, Ruby Hunt, Warren Schaber, and John Finley, directed the Executive Director, Richard Brubacher, to conduct a study of the county's space needs for the court system in terms of a suburban multi -service center as part of a comprehensive capital improvement plan. If your community is concerned about this issue, please let the Board of County Commissioners know what your position is. Please contact me if you have any questions about this. Sincerely, Ellen A. Longfellow RCLLG Coordinator EAL:mjk enc. j i-3 MEMO TO: Mayor and City Council FROM: Engineering/Planning Technician DATE: February 16, 1984 SUBJECT: COMPREHENSIVE RFZONINGS The Planning Commission recently completed a major review of the Zoning Code (Chapter 40) text in addition to a complete review of the zoning classifications of all parcels within Mounds View. Part one of this process, the review of the Zoning Code text, has been completed with the revised Chapter 40 becoming effective on February 11, 1984. Staff is introducing to the Council at this time Part two of the review, relating to the rezonings of particular parcels within the City. A review of parcel zonings was necessary because of numerous inconsistancies between the zonings, the Comprehensive Plan designation and the use which actually existed on a number of parcels within the City. Both staff and the Planning Commission were having a difficult time recommending a particular use for a particular piece of property because of these inconsistancies. An inventory was made of all areas of the City where an inconsistancy existed. The areas which staff identified as having any of the inconsistancies listed below are shown on the attached map: a) The present use is non -conforming with existing zoning. (Example - existing duplex (R-2) dwelling is in an R-1, single family zone.) b) The present use is non -conforming with the Comprehensive Plan. (Example - The Comprehensive Plan designates an area as being medium density residential, although the present use is business.) c) The present use is non -conforming with both the existing zoning and the Comprehensive Plan. d) Vacant property, where the existing zoning does not conform to the dcsignation given to it in the Comprehensive Plan. The Planning Commission reviewed this map and, based upon neighborhood character/Comprehensive Plan designations, recommended rezonings which would bring the zoning into conformance with the existing use and the Comprehensive Plan. On certain particular parcels where the proposed zoning would not bring it into conformance with the Comprehensive Plan, a revision to the Comprehensive Plan is being recommended. Following completion of the rezonings, a review of the Comprehensive Plan will be conducted. Mayor and City Council February 16, 1984 Page Two of Three Staff then formulated a listing of all parcels the Planning Commission recommended for rezonings. This list is attached for your review. You should have already received a map which shows which parcels the Planning Commission is recommending for rezoning and to what zone they are being recommended. On this listing, please note column one which identifies the type of notice staff is recommending for that partic- ular rezoning. There are three different types (Letters A, B and C) of notices which would be sent to the affected property owners. The different types are as follows: Notice A - Parcels which are identified as receiving a notice type A are those which staff, along with the City Attorney, considered being non -controversial. These parcels include those that are being rezoned to bring the zoning into confor- mance with the use which presently exists on the property or to bring the zoning into conformance with the Comprehensive Plan. Many parcels included in this category are those that were rezoned by motion of the City Council but no ordinance was ever drafted and adopted which officially rezoned it. In other words, the rezoning was not completed at the time of develop- ment approval. On parcels in this category that are being recommended for rezoning where the new zone would make it inconsistent with the Comprehensive Plan, the Planning Commis- O sion is recommending a revision be made to the Comprehensive Plan. No notice would be sent to the property owner, only publication of the hearing date and time in the official news- paper. Notice B - Parcels which were identified as receiving notice type B are those which staff, along with Attorney Meyers, considered being controversial. The rezoning may create an inconsistency with the Comprehensive Plan (in this case the Comprehensive Plan should be amended) or the rezoning may make the existing use non -conforming. The type of public hearing notice that would be sent would be a notice to the affected property owner in addition to all property owners within 350 feet. A majority of the controversial rezonings would make the existing use non -conforming. Should the building he destroyed, the same use would not be allowed to be reinstated. Notice C - This notice type would consist of those parcels which will be rezoned to its existing use but, because the rezoning would be considered a "down zoning" staff is recom- mending that a letter be sent to these affected property owners on which the owners wuuid be asked if they object or do not object to the proposed rezoning. If they object, the rezoning automatically falls under and is handled as a controversial rezoning. If they do not object, it would be handled as a non -controversial rezoning. in some cases, the Comprehensive Plan may be amended as a result of rezonings in this notice type category. Mayor and City Council February 16, 1984 Page Three of Three Notice D - No notice would be sent for rezonings within this category. The properties are publicly owned by either the City (15 of the 18 are owned by the City), the County, or the State. Attorney Meyers has reviewed the listing and concurs with staff's recommendation as to how they should be handled. Staff recommends that the Council attack these rezonings in the following manner: 1. Authorize letters to be sent to owners within the notice type C category to determine whether they have an objection to their particular rezoning. If they do not have an objection, it will be placed in category A. If an objection exists it will be placed in category B. We should allow two weeks for the property owner to respond and possibly include a postcard with the letter where the owner can place an 'Y' in the appropriate box as to whether they object or not. 2. When the responses to the above have been received, staff will publish notice of a public hearing in the newspaper for all category A (non -controversial rezonings). At this time a category B (controversial) list will be forwarded to the Council along with recommendations for the grouping of parcels for hearing purposes and procedural guidelines for conducting the hearing. 3. Upon completion of the category A rezonings, staff will mail to the property owners and owners within 350 feet and also publish in the newspaper, hearing date and times for properties within Category B (controversial). These hearings would consist of parcels to be rezoned grouped by location. If you have any questions on the above process or procedure, please feel free to contact me. FJK/bc LAIN r A r1III v6 ALniiW y IVUD NOTICE PROPERTY COMMENTS PROPOSED REZONING EXISTING TYPE (From to ) USE COM PLAN D Spring Lake R-1 to CRP Public Public D Rice Creek Land R-1 to CRP Public Public A Miller Triangle A request for a B-3 zone was R-1 to B-3 Vacant, Indust', received and recommmended by the R-1 zone Planning Commission. Comp Plan will be revised. A Miller B-2 Zone B-2 to I-1 Vacant, Industi • B-2 zone A Miller R-1 Zone R-1 to I-1 Vacant, Indust] R-1 zone D Highway Property I-1 and R-1 Vacant Industi N & S of New Hwy. 10 to CRP Med. Dc Trailer Public D Groveland Park R-1 to PF Public Public D Ardan Park " " " D Hillview Park D Greenfield Park D Oakwood Park D Lambert Park D Lakeside Park D Silver View Park D Wnodcrest Park D Random Park " " it D Hillview Rd. Well It D City Hall Property NOTICE PROPERTY TYPE D Knollwood Drive Well D Long Lake Rd, Well D Idustrial Park Tower A Mounds View Mobile Home Park A Colonial Village Mobile Home Park A Townsedge Terrace Mobile Home Park A 8270 Pleasant Vw Dr A 8280 Pleasant Vw Dr A 8284 Pleasant Vw Dr A 8265 Pleasant Vw Dr A 8275 Pleasant Vw Dr A 8285 Pleasant Vw Dr A 8240 Pleasant Vw Dr A 8250 Pleasant Vw Dr A 8260 Pleasant Vw Dr A 8235 Pleasant Vw Dr A 8245 Pleasant Vw, Dr A 8255 Pleasant Vw Dr A I8228/30 Plsnt Vw Dr COMMENTS PROPOSED REZONING EXISTING COMP (From_ to_) ZONING PLAN USE R-1 to PF Public Public R-1 to PF Public Public R-1 to PF Public Public 'ler A new R-5 zone was established B-3 to R-5 R-2,CUP Lra Park specifically for mobile home parks „ B-3 to R-5 R-2,CUP Trailer Park B-3 to R-5 R-2,CUP Trailer Park Rezoning not completed at time of B-4 to R-1 Low Den- Low development proposal sity,R-1 Density I 11 " " " n " n " u 11 u n it II II 11 1 B-4 to R-2 Low Den-1 it sity,R-2l COMPREHENSIVE REZONINGS PAGE 4 OF 8 NOTICE TYPE PROPERTY COMMFNTS PROPOSED REZONING (From to_) EXISTING ZONING OMP N USE B Northeast Marine B-3 to R-3 B-3 Med. Den. A 7750 Silver Lk Rd Comp Plan will be revised R-3 to R-4 R-4 Low Den. C 2740 Highway 10 B-3 to B-2 Vacant P.U.D. A 2732 Highway 10 B-1 to B-2 B-2 " A 2724 Highway 10 B-1 to B-2 Vacant " A 2716 Highway 10 B-1 to B-2 Vacant " A 2708 Highway 10 A 2704 Highway 10 A Large triangle lot " north of St. Paul Waterworks east of Silver Lake Road A L-shaped lot north of St. Paul Water- works east of Silver Lake Road B 7801 Silver Lk Rd R-2 to B-2 R-1 " C 7831 Sunnyside Rd Comp Plan will be revised R-3 to R-1 R-1 High Den. C 7841 Sunnyside Rd Comp Plan will be revised R-3 to R-1 R-1 " A 2657 Highway 10 R-3 to R-4 R-4 " A 2665 Highway 10 R-3 to R-4 R-4 " A Mounds View Square B-3 to B-4 B-1 to Hwy. Comm. B-4 A 2565 County Rd. I Rezoning not completed at develop- R-1 to R-2 Vacant Low Den.' ment approval PAGE 3 OF 8 rAMDDRNRNQTVR RE70NINGS COMMENTS PROPOSED REZONING EXISTING ZONING NOTICE PROPERTY (From_ to_) TYPE 8225/27 Plsnt Vw Or Rezoning not completed at time of B-4 to R-2 Lo�yDeen- .A development proposal A 8126/28 Plsnt Vw Ct A 8117/19 Plant Vw Ct A 3001/03 Highway 10 A 8156/58 Spring Lk Rd B-3 to R-2 B-3,CUP B Mid -American Auto B-3 to R-1 B-3,CUP B K-Gas Station B-3 to R-2 B-4 B Steve's Appliances B Church Triangle A CUP is presently on file requir- R-3 to R-1 Vacant, Rzone ing this property be used as church parking thus the R-1 zone A Knollwood Green not cp�oposaled at time R-3 to R-4 Density, High ofzdeve9opment R-4 B-3 to R-3 B-3,CUP B Import Auto, 2848 Highway 10 R-1 to R-3 R-2 A 7920 Groveland Rd. R-1 to R-2 R-1 A 7880 Groveland Rd. B 7860 Groveland Rd. R-R-2 3 to R-3 B-2 to B-1 B-3 B Simon's Liquor B-3 to R-3 B-4 B Pak Co., 2832 Highway 10 g-3 to R-3 B-3 B ` 1 ..�nc inn HiahwaY 10 � ,- qWMP USE Low Density 11 Med. Den. Low Den. church Med. Den./ Low Den. Med. Den. Med. Den. Low Den. Low Den. Neighbor- hood Comm. Med. Den. Med. Den. COMPREHENSIVE REZONINGS NOTICE PROPERTY TYPE A 12581 County Rd. I A A A A A A A A A C C C C C C C L 2508 Highway 10 2500 County Rd. I 7666 Woodlawn Dr. 2458 County Rd. I 2466 County Rd. I 7635 Woodlawn Dr. 7645 Woodlawn Dr. 7655 Woodlawn Dr. 7640 Edgewood Dr. 7636/40 Woodlawn Dr 7642/46 Woodlawn Dr 7650 Woodlawn Dr 7622/24 Woodlawn Dr 7626 Woodlawn Dr 7630 Woodlawn Dr Tom Thumb, 2408/10 County Rd. I 2370 County Rd. I 7501 Greenfield Ave. A 17511 Greenfield Ave.1 COMMENTS ttezoning not completed at develop- ment approval Comp Plan will be revised PROPOSED REZONING EXI (From_ to_) zC R-1 to R-2 R-2 R-3 to R-4 , , , R-3 to R-2 , , B-3 to B-1 IR-4 R-2 B-1 R-3 to R-4 R-4 u � •uaa g6TH V-x V-a 04 £-a Z-B Z-9 0; T-I V-a V-a 0; E-a V-a V-a 0; T-I V-a V-a 0a T-H 'a•0'd Z-a Z-a 04 I -a •uaa mul Z-a Z-a 04 T-a uaa n07 Z-a Z-a 04 T-a 11 II II •uaa g6TH V-a V-a 04 E-a 3SO 9NINOZ ( 0a woad) d J ONI•ISIX3 ONINOZ3a MUM B d0 9 SJtld Tenoadde auaw -doTanap ae palaidwoo aou 6uTuozag SSN3WWOO uaaa0 PueTaoos sao7 spooM aXe7 aanTTS TTtl tl I •pa Aauno0 TT/60SZ tl I 'pa hauno0 EO/TOSZ tl •aa uoSNoer TOYS tl •aa uosNoer SVVS tl •ax3 6aagoa0 ST£Z tl •ax3 6.3agoa0 SOEZ tl I 'pa haunoo OZ£Z v I 'pa dauno0 OTEZ v I ' pa Ajunoo OOEZ tl *is 6aagoa0 SBZZ y •-4S 6aagoa0 SLZZ tl I ' Pa AjunoO BBZZ tl •any pTaT;uaaa0 T99L tl -any pT9T;uaaa0 T99L tl any plaT;uaaag ML tl OAV PT9T;ua9a0 TE9L tl antl PIaT;uaaa0 TESL tl any p191;uaaa0 TZSL Y 3dxS 3OIZON U Aluad0ad SJNINOZSH •a•n•a • u a0 Mo7 • ua0 Mo7 •ua0 3Sa� r-a z-a mi Tu,. P[JECIZ 0 Cm IIA VF �FN � RFF�� Lz! F (FG►R0 R I(S) Al v v V V H v 3axz 3OI7AN COMPREHENSIVE REZONINGS PAGE 6 OF 8 PROPERTY COMMENTS PROPOSED REZONING (From to EXISTING ZONING P USE NOTICE TYPE A 7521 Greenfield Ave. R-3 to R-4 R-4 High Den. A 7531 Greenfield Ave. A 7631 Greenfield Ave. A 7641 Greenfield Ave. A 7651 Greenfield Ave. A 7661 Greenfield Ave. „ to n A 2288 County Rd. I A 2275 Groberg St. n to A 2285 Groberg St. p 11 A 2300 County Rd. I n u u A 2310 County Rd. I A 2320 County Rd. I A 2305 Groberg Ext. A 2315 Groberg Ext. A 5445 Jackson Dr. A 5401 Jackson Dr. R-1 to R-2 R-2 Low Den. A 2501/03 County Rd. I R-1 to R-2 R-2 Low Den. A 2509/11 County Rd. I A All Silver Lake Rezoning not completed at develop- R-1 to R-2 R-2 P.U.D. Woods Lots ment approval R-1 to R-4 I-1 to R-4 R-4 R-4 go R-3 to R-4 R-4 " I-1 to B-2 B-2 " A Scotland Green R-3 to R-4 R-4 High Den. UREH LICE fPE REZONINGS PROPERTY 7690/92 sliver LK Kn 7680/82 Silver Lk Rd 7373 Knollwood Dr. Tom Thumb, 7305 Knollwood Dr. 7-11 Store, 7295 Silver Lk. Rd. 2752 County Rd. H-2 2 lots north of 7190 Silver Lk.Rd. 7180 Silver Lk. Rd. 7190 Silver Lk. Rd. Harstad Property, Silver Lk. Rd. Harstad Property, County Rd. H-2 2650 County Rd. H-2 5301/11 Edgewood Dr. 5284 Greenfield Ave. 5200 O'Connell Dr. 5210 O'Connell Dr. 5220 O'Connell Dr. 5230 O'Connell Dr. COMMENTS Comp Plan will be revised Comp Plan will be revised Comp Plan will be revised Comp Plan will be revised „ m PAGE PROPOSED REZONING EXISTIN (From to_)l ZONING R-1 to R-2 R-2 R-1 to R-2 R-2 R-2 to R-1 R-1 B-2 to B-1 B-1 B-3 to B-1 B-1 R-3 to R-2 R-2 R-3 to R-1 Vacant R-3 to R-4 R-3 to R-4 B-3 to R-1 R-3 to R-1 R-1 to R-3 R-1 to R-3 R-1 to R-2 R-3 to R-4 B-3 to R-1 11 R-4 R-4 Vacant R-3 R-1 R-2 R-4 R-1 COMPREHENSIVE REZONINGS PAGE 8QE 8 NpTICE .TYPE PROPERTY COMMENTS PROPOSED REZONING (From to EXISTING ZONING WOMP PLAN USE A 5240 O'Connell Dr. Comp Plan will be revised B-3 to R-1 R-1 Med. Den. A 5250 O'Connell Dr. R.1 11 A 5260 O'Connell Dr.. " It B South corner of Old R-1 to CRP Vacant Public Highway 8 and (Park) County Road H City of Mounds View WHEREAS, Jerry Pomerleau has been appointed a United States Jaycee Ambassador; and WHEREAS, in that capacity Jerry Pomerleau represents not only all of the Jaycees in the United States, but also the Mounds View Jaycees and the City of Mounds View; and WHEREAS, Jerry Pomerleau has served the residents of Mounds View through his participation in the Mounds View Jaycees in an unselfish and dedicated manner and is deserving of our heartfelt appreciation; and WHEREAS, it is the desire of the Mounds View City Council to recognize Jerry Pomerleau for his outstanding achievement. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Mounds View hereby proclaims Friday, Maich 2, 1984 as JERRY POMERLEAU DAY in honor of his exceptional community service and outstanding achievement. IN WITNESS WHEREOF, we have hereunto set our hands and caused the Seal of the City of Mounds View to be affixed this 27th day of February in the year of Our Lord one thousand nine hundred and eighty-four. (SEAL) Mayor Pic — Carty CounclTm-emFor Blanchard Comic ilmember Doty Ceuncilmamber tian nner Cuu�lmem er Lin e RESOLUTION NO. 1719 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION COMMENDING JERRY POMERLEAU FOR BEING APPOINTED A UNITED STATES JAYCEE AMBASSADOR WHEREAS, Jerry Pomerleau has been appointed a United States Jaycee Ambassador; and WHEREAS, the rank of Ambassador is the highest office that can be held on the national level; and WHEREAS, Jerry Pomerleau has performed in an outstanding manner representing the Mounds View Jaycees and the City of Mounds View on a national level. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Mounds View, on behalf of the residents of the City of Mounds View, hereby congratulate and heartily commend Jerry Pomerleau for being appointed a United States Jaycee Ambassador. Adopted this 27th day of February, 1984. ATTEST: Mayor McCarty Councilmember Blanrhard Councilmember Doty Councilmember Hankner Councilmember Linke (SEAL) Clerk -Administrator Pauley �&t' is TO: Mayor 6 Council FROM: Finance Director-'Preasurer BATE: February 15, 1984 RE: REFUND Or MEZZENGA SECURITY DEPOSIT It has come to my attention that at the February 13, 1984 Council Meeting a discussion took place regarding whether or not the City was obligated to refund the security deposit of John Mezzenga with interest from the date that the deposit was originally made. Reso- lution No. 777 Establishing A Development Escrow Fund, states that all security deposits made in connection with Development Agreements which are paid in the form of cash shall be deposited in an interest bearing savings account and that upon satisfactory fulfillment of the terms of the Development Agreement, as determined by the Council, payment of the security deposit plus interest accrued thereon shall be made. It is my understanding from past discussions with our former auditing firm that this resolution was adopted in response to a change in.State laws governing deposits which requires that interest be paid on all deposits made to municipalities. The theory is that since anyone requiring a deposit is depriving the depositor of the use of his money interest should be paid on that deposit. Mr. Mezzenga's deposit was picked in the Development Escrow Fund and the monies in the Development Escrow Fund have been deposited in a savings account at the First State Bank of New Brighton. As of Decemher 31, 1983 interest on Mr. Mezzenga's deposit of $1,000.00 amounts to $433.74. Mr. Mezzenga will be entitled to additional interest for the period January 1, 1984 until the release of his security as authorized by the Council. The savings account in which the monies of the Development Escrow Fund are deposited is an account on which the interest rate varies with the ninety-one day treasury bill rate. Therefore, we will not know the exact interest rate or amount of interest earned on the deposit until the end of the calendar quarter or March 31, 1984 at which time we will receive a statement of interest earned on the account from the First State Bank of New Brighton. At that time a refund of additional interest would be due Mr. Mezzenga. Should you have any questions on this matter do not hesitate to contact me. DB/ds Attachment RESOLUTION NO. 777 ® CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA ESTABLISHING DEVELOPMENT ESCROW FUND WHEREAS, the Council requires that a security deposit be made with all Development Agreements, and WHEREAS, from time to time such security deposits are made in the form of cash or other fully negotiable instruments, and WHEREAS, the Council acknowledges that such security deposits are submitted by developers in good faith to assure their compliance with the terms of their respective Development Agreements, and WHEREAS, the Council desires to provide adequate safekeeping and proper accounting of such deposits and to accrue interest thereon, and WHEREAS, the Council acknowledges that such deposits may be reclaimed by a developer after faithful completion of the respective Development Agreement, NOW, THEREFORE, BE IT RESOLVED that the Council of the City of Mounds View does hereby establish the Development Escrow Fund for the purpose of safekeeping and properly accounting for all deposits that are submitted to secure Development Agreements. The Council authorizes the First State Bank of New Brighton to open a savings account in the name of this FUND and hereby appropriates one dollar ($1.00) to maintain said account. All Development Agreement negotiable security deposits shall be deposited by the Clerk in said account. Interest shall be earned on the account in accordance with normal savings account procedures of the Bank. All interest earned shall be distributed according to and in the same proportion as is the principal amount of each Development Agreement security deposited therein. Any interest earned and payable to a developer shall be paid after the last quarter in which the Bank credits interest on the deposit. Upon satisfactory fulfillment of the terms of the Development Agreement, as determined by the Council, the Council shall authorize remittance to the developer of the deposited security. The Clerk shall submit an estimate of interest accrued thereon and be authorized to make the appropriate withdrawals from the savings account and Submit to the Council fpr naumon� • Adopted this 22nd day of November, 1976. ATTEST: l Mav (SEAL) Clerk -A ministrator • 6TO: Mayor & Council FROM: Finance Director -Treasurer DATE: February 15, 1984 RE: REQUEST FOR ADJUSTMENT OF SEWER BILL FROM CHEMCLEAN TRUCK WASH Attached please find a letter received from Gregory S. Kelley of ChemClean Truck Wash dated February 2, 1984. Mr. Kelley is request- ing an adjustment of his sewer utility billing. The sewer charge of the ChemClean Truck Wash was based on their previous years water consumption and is $624.75 per quarter. The ChemClean Truck Wash has subsequently put in a well and is using the water from the well to wash trucks. City water is being used for one toilet and two sinks. I have discussed this matter with City Building Official Rose and he states that City water is not being used in the truck washing operation and is only being used for the toilet and the two sinks. Therefore, I believe that the City has no choice but to adjust the sewer bill of ChemClean Truck Wash to one REC or $29.75 per quarter. RECOMMENDATION: Adjust the sewer bill of ChemClean Truck Wash to one REC or $29.75 per quarter. 1 DB/ds Attachment I WASH February 2, 1984 CITY OF MOUNDSVIEW 2401 Highway 10 Moundsview, MN 55112 6715 ASHTON AVENUE • FRIDLEY, MINNESOTA 55432 PHONE: (612) 786.9130 "WE BRING THE WASH TO YOU" Gentlemen: Please take note that the nature of this business is to fill our trucks with water and transport it elsewhere for cleaning the equipment of others. Therefore, we make virtually no use of the sewer system of Moundsview. When we were in Spring Lake Park, we were e for transportednted two out and oneaforeusetwith theesewernwater to be system. When we relocated our business in Moundsview, we requested a sep- arate meter for water not to be used in conjunction with the sewer ' system and also one for water that I,: -As to be used with the sewer system. When I met with the city council at Moundsview, they denied my request. This made it necessary for me to put in a well, which I did. At present I am using city water ana sewer iut only one o et and two sinks and I am still being charged for sewer I never did use. I am requesting that my sewer bill be adjusted to the water I have consumed in the last three months as this represents the actual sewer usage since I moved in. Enclosed is a copy of our previous request for separate meters and also a copy of our latest bill showing minimal water usage and large sewer charges. Thank you for your prompt attention to this matter. If any further information is needed to attend to this matter, I am available at 786-9130 or 574-7457. Yours truly, 9�� 5 / -Gregofy S. Kelley jek Enclosures PROCEEDINGS OF THE CITY COUNCIL CITY OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA Regular Meeting : February13, 1984 Mounds View City Hall jED 4f -tid d u �� 2401 Hky. 10, 'Hounds View, MN 55112 ----------------------------------------------------------------------- The Mounds View City Council was called to order by 1. Call to Order Mayor McCarty at 7:30 PM on February 13, 1984. MEMBERS PRESENT: Councilmembers Hankner, Blanchard, 2. Roll Call Doty, Lin e and Mayor McCarty. ALSO PRESENT: Attorney Rushton and Clerk/Admini- strat�auiey. Motion/Second: Hankner/Blanchard to approve the 3. Approval of January , 984 minutes as corrected. Minutes: January 23, 19F 5 ayes 0 nays Motion Carried There were no residents requests or comments from 4. Residents Re - the floor, quests and Comments from the Floor Robert Beutel made a presentation to the Council, 5. Presentation or reviewing the rules and responsibilities of the Task Activities of Force, and reviewed the issues of updating the Metropolitan aviation chapter, and the process to be used, as Council Aviatic well as the tentative schedule of Task Force Policy Plan meetings at the various airports. He advised Task Force the meeting at the Anoka County Airport would be in approximately four weeks. Mr. Beutel recommended the Council go through their old Aviation Chapter and mark it up with their questions and comments, and he advised the Council on how he would recommend they proceed. Dennis Petrini, 8434 Sunnyside Road, asked Mr. Beutel's function with the Council and the airport. Mr. Beutel replied he is a resident of Mounds View, as well as a pilot, and he is involved in testifying before the Legislature regarding the upgrading of the Anoka County Airport, and that he was appointed to the Task Force. He stated he is against expan- sion of the airport, but in favor of some of the proposed changes. Mounds View City Council ]sf�,� February 13, 1984 Regular Meeting-.J a t L Page Two ------------------------------------------------------------------------- Mr. Petrini asked if Mr. Beutel was employed by the City, Mayor McCarty replied he was not, that he is a member of the Task Force, He added the Council is looking for a consultant with pro- fessional credentials to critique the Master Plan for the Anoka County Airport, as adopted,,as4 to help the City substantiate their claims. Clerk/Administrator Pauley added the City has sub- mitted requests to 27 national firms, asking for their bid on reviewing the plan, and so far have heard from 10 who said no, and one who is interested. Councilmember Hankner stated the Council has autho- rized Staff to find a consultant, but not to hire them, and that the Council will review the applications first. She also reviewed some of the questions the Council would like answered. Mr. Petrini pointed out the instrument landing system has been approved by MAC, and would then be turned over to the FAA, and questioned why the City doesn't fight the airport on an environmental basis. Mayor McCarty agreed that the environmental issue is very important, and that the Council will advise -' the consultant of what the Council's stand is, and ask how they could help substantiate it. i Clerk/Administrator Pauley advised Mr. Petrini he would provide him with a copy of the letter sent to the consulting firms. He also explained that the City should not fight the battle on the environmental issue issues alone, but rather on the man; issL,,., involved, so that if they lose in one area, there are still others to work on, The Council thanked Mr. Beutel for his presentation. Motion/Second: McCarty/Doty to approve the Consent 6. Approval of AgenAgen anus Items D, E and H, and waive the read- Consent Agenda ing of the resolutions. 5 ayes 0 nays Motion Carried Mayor McCarty explained that for items D and E, he would like to give direct recognition to the indi- viduals involved. Motion/Second: McCarty/Linke to approve the appo ntment of Mr. Robert Beutel and Mr, Russell Warren to one year terms and Mr. Stephen Lauterback and Ms. Maribeth Margo to two year terms on the Energy Council, and the appointment of Mr. Beutel as Chairperson. 5 ayes 0 nays Motion Carried Mounds View City Council. -:.•';;•; •' February 13, 1984 Regular Meeting U N At � „'•, __ � Page Three ----------------------------------------------------------------- Motion/Second: McCarty/Linke to approve the appoi.nt- ment o r. Iichael Lauterbach and Mrs. Betty Johnson to two year terms and Mr. Peter Sargent to a three year term on the Planning Commission. 5 ayes 0 nays Motion Carried Regarding Item 6, Mayor McCarty stated he had no problem with returning the security but questioned why interest should be paid, as the applicant was responsible to see that he received his fee back, and questioned whether the City should be respon- sible for seeking out applicants, as they are aware the City is holding their security. Motion/Second: McCarty/Doty to approve Resolution No. 1713-,—a—n-d waive the reading, and amend the last paragraph to read Now, therefore, be it resolved that the City Council of the City of Mounds View authorizes the release of the $1,000 security to John Mezzenga. 5 ayes 0 nays Motion Carried Motion/Second: McCarty/Doty to reappoint Dick Para i— se to the Civil Service Commission for a three year term. Councilmember Nankner - nay Councilmember Blanchard - nay Councilmember Doty - aye Councilmember Linke - nay Mayor McCarty - aye Motion Failed There was considerable discussion that took place before the vote on the previous motion. Mayor McCarty advised Councilmember Blanchard that he would allow her to abstain from the vote as her husband is on the Civil Service Commission, and he did not wish to place her in a position of having a conflict of interest. Councilmember Blanchard stated she personally did not feel she had a conflict of interest, and that if Mayor McCarty had felt it would be a conflict of interest on the past of the Council, he should not have made the appointment of her husband. She pointed out that she had abstained on the vote when her husband was appointed, and asked for the opini.on of the attorney as to whether this would be a conflict of interest. Attorney Rushton advised that in reviewing the ordinance and State law, a conflict of interest would have to be monetary, and that as long as no money is involved, Mounds View City Counci February 13, 1984• Regular Meeting +M S,. Page Four ------------------------------------------------------------------------- there would not be a conflict of interest. She added that she had conferred with Attorney Meyers, and he agreed with her findings. She added that Councilmember Blanchard was authorized to vote as long as she did not she had a personal conflict. Mayor McCarty stated that Councilmember Blanchard had abstained last time to avoid a charge of nepotism or undue influence, and that while this may not be a conflict of interest in the eyes of the law, it is her decision. Councilmember Linke reported he had already obtained the opinion of Attorney Mayers that no commission member has a vested right of reappointment, and that he personally cannot support the reappointment of Mr. Paradise as he has shown an inability to perform in an acceptable manner. Mayor McCarty stated it has been the Council's practice to reappoint anyone who has done a good, acceptable job, and he does not wish to give the impression to commission members that if they differ with the Council, they may not be reappoint- ed. He added there should be specific charges to give to Mr. Paradise. , Councilmember Hankner stated she could not support Mr. Paradise, as other candidates had applied who were more qualified and willing to serve. Motion/Second: Linke/Blanchard co have the second ). 2nd Reading and rea ing and adoption of Ordinance No. 354, amending Adoption of the Municipal Code of Mounds View by amending Chapter Ord. No. 354 41 entitled "Specific Rezonings" and waive the reading. Councilmember Hankner - aye Councilmember Blanchard - aye Councilmember Doty - aye Councilmember Linke - aye Mayor McCarty - aye Motion/Second: Doty/Linke to have the second reading and adoption of Ordinance No. 355, amending the Municipal Code of Mounds View by amending Chapter 40 entitled "Zonings", and waive the reading. Councilmember Councilmember Councilmember Councilmember Mayor McCarty Hankner - aye Blanchard - aye Doty - aye Linke - aye - aye Motion Carried 2nd Reading and Adoption of Ord. No, 355 MotiLa Calk • Mounds View City Council , :::..' �"1j ,... 1.bra .:;,t'a ;'' .i.. h F d n H a February 13, 1984 Page Five Regular Meeting -------------------------- ----------- k y ------------------ ------------------ UClerk/Administrator Pauley presented No. 356, the Council which included 9, 2nd Reading an( Adoption of with a new copy of Ordinance No. 356 the changes recommended by the Council at their Ord. last'agenda session. Motion/Second: Doty/Blanchard to have the second reading and adoption of Ordinance No. 356, establish- ing Chapter 27 of the Municipal Code Entitled "Special Projects Fund", .and waive the reading. Councilmember Hankner - aye Councilmember Blanchard - aye Councilmember Doty - aye Councilmember Linke - aye Mayor McCarty - aye Motion/Second: McCarty/Doty to amend the ordinance Co be in con7ormance with the correspondence from Staff on 27.05. Councilmember Hankner - aye Councilmember Blanchard - aye Councilmember Doty - aye Councilmember Linke - aye ' Mayor McCarty - aye Motion/Second: Doty/Linke to approve Resolution No, aut orizing a transfer of funds from the Special Projects Fund to the General Fund, and waive the reading. 5 ayes 0 nays Clerk/Administrator Pauley reported that per Council's request, Staff has determined that $1,401 was a fair price for the installation of sewer services. Motion/Second: Doty/Linke to approve the request or a refund for sewer service installation at 2581/83 County Road I, being an error on the City's part in not installing the sewer street where it was assessed for, to be $1,401.00, to be taken fro sewer account. 5 ayes 0 nays m connection in the with the refund the appropriate � Mayor McCarty asked what the assessed cost, with 1, interest, would be. Clerk/Administrator Pauley replied Staff did not determine that as the Council had directed Staff to find the fair market value. Motion Carried Motion Carried 10. Consideration c Rslt. No. 1717 Motion Carried 11. Consideration c Request for Refund on Sewev Service Instal' tion at 2581/8: County Road I Motion Carried Mayor McCarty stated he knew of an instance where 1 a r Mounds View CityCouncil Regular Meeting February �'"QD February 13, 1984 Vd"id "" Page Six ---------- -------------------------- the property owner had not allowed the sewer service Clerk/Administratorto be put in when l Pauleyl the oreplied thers ethat ethis pwas lonly ' the second time this problem has occurred in the City, and Building Inspector Rose has requested that guide- lines be set for any future occurrences. Motion/Second: Linke/Hankner to appoint Steve hatches er as Director of Public Works/Community12' StevAppoin hate eof r Development at a starting salary of $31,000/ ar Steve Thatcher t with a three month and six month adjustment of Director of $400 and $600 respectively, contingent u Public Works/ on p satisfactory job performance, Community Dvlpt. 5 ayes 0 nays Motion Carried Clerk/Administrator Pauley advised that Mr. Thatcher will be starting on March 5. Attorney with Mr. Rushton advised Ratelle regarding she will be checking Greg Johnson's 13, Report of business, if she does not hear back from him, Attorney Councilmember Hankner reported Claudia Korsun, who was in charge of the beauty pagent last year, 14. Reports of would like to be placed on the next agenda for CouncilmemL .s discussion. Mnt;n_ _n/�; Hankner/Linke to appoint Charlene Blackstone to the Civil Service Commission. 3 ayes 2 nays Motion Carried Councilmember Doty and Mayor McCarty voted against the motion. There was considerable discussion before the vote on the motion. Councilmember Hankner stated she had made the motion for Ms. Blackstone as she has extensive educa- tional and working experience in personnel management, has a high level of interest in civic activities, has a very independent personality and could pro- vide some form of affirmative action input into the Civil Service Commission. Mayor McCarty stated that while State law supercedes the City ordinance in reference to commission and appointments, thatwhen he hpreviously addiscuss discussed Mayor's withthesCouncil earlier, they had indicated they would leave it that way. He stated he would like a motion made, Mounds View City Council+�{ C'February 13, 1984 Regular Meeting o e N c Page Seven ------------------------------------------------------------------------- relieving him of the duty of making commission appointment recommendations. Councilmember Blanchard questioned that, since the original motion had failed, whether Mayor McCarty was ready to make another motion. Mayor McCarty replied that he was not, at this time. Motion/Second: Hankner/Linke to call for the question 3 ayes 2 nays Mayor McCarty and Councilmember Doty voted against the motion, which then failed, lacking a 4/5 vote. Mayor McCarty stated the Council had stated they would prefer to have him making the commission appointment recommendations. Councilmember Hankner pointed out no formal motion was made to that effect, and she does not see any need to make a specific motion relieving the Mayor of any duty, as the State law explains itself. Councilmember Doty stated he had voted against the motion, not because of the person but because of the policy change. Mayor McCarty stated it has always been the policy of the Council to reappoint commission members who have not been shown to have committed misfeasence in office, and that as part of the process this year, those icicnrduent c rnmiasiorcrso-r he Wished to continue service to the City were automatically reappointed, and that it was understood that if an incumbent was not to be reappointed, that person would receive specific reasons in writing from the Council, which could be completely aired at a public hearing. He added that in this parti- cular case, he feels the commissioner was not given the opportunity and courtesies he should have received, nor was there a proven case of malfeasence, and removal was arbitrary. Councilmember Blanchard had no report. Councilmember Doty reported the ditch repair work on County Road H2 and Long Lake Road appears to be going along well. Councilmember Doty reported he would not be able to attend the City Dinner planning meeting on February 15, as he will be out of town. Councilmember Linke reported he would not be able Motion Failed rY'� m� � i+. Mounds View City CouncilL ^`' '.° wl� �ED February 13, 1984 Regular Meeting �' n G i • ' Page Eight ------------------------------------------------------------------------- to attend the planning meeting either, as he would ' be attending the Ramsey County League meeting. Councilmember Hankner reported she would not be able to attend the meeting either. Mayor McCarty had no report. Clerk/Administrator Pauley reported he had received 15. Report of a call from Ed Latender, informing him that Jerry Administrator Pomerleau of the Jaycee's had been appointed a United Stated Jaycee Ambassador, which is the highest appointment possible. It was agreed to recognize Mr. Pomerleau's achievement with both a resolution and a Jerry Pomerleau day. Clerk/Administrator Pauley reported the City Clerks of Ramsey County have been exploring completely automating election voter registration records, and explained the benefit it would to provide to the City. He added that the cost to Mounds View would be $150.32. Motion/Second: McCarty/Linke to authorize Clerk/ A ministrator Pauley to indicate to the County that the City would like to proceed with computer- izing election voter registration records. 5 ayes 0 nays Motion Carried Clerk/Administrator Pauley updated the Council on the status of court consolidation, and stated it would be on the agenda for discussion at the next agenda meeting. Motion/Second: Doty/Blanchard to adjourn the meeting 16. Adjournment at 5 ayes 0 nays Motion Carried Respectfully submitted, Donald F. Pauley Clerk/Administrator 0 DATE: APPROVED: 2/13/84 PROCEEDINGS OF THE CITY COUNCIL CITY OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA "` p Regular Meeting APP y. E;January 23, 1954 Mounds View City Hall 2401 Hwy. 10, Mounds View, MN 55112 ----------------------------------------------------------------------- The Mounds View City Council was called to order by 1. Call to Order Mayor McCarty at 7:30 PM on January 23, 1984. MEMBERS PRESENT: COunCilmembers Linke, Hankner, 2. Roll Call Blanchard, Doty and Mayor McCarty. ALSO PRESENT: City Attorney Meyers and Clerk/ A ministrator Pauley. Motion/Second: Doty/Linke to approve the January 3. Approval of 9, minutes as presented. Minutes: January 9, 1984 5 ayes 0 nays Motion Carried Frank Gabrysh, 2,832 County Road J, asked if any- 4. Residents Re - thing different was being done to the water, as his quests and smelled of chlorine and was very foul. Clerk/ Comments from Administrator Pauley replied that a new chlorine the Floor tank was started, and it can sometimes take awhile for it to distribute evenly. Mayor McCarty asked that someone from the water department go over and obtain a sample. Motion/Second: Doty/Blanchard to approve the con- 5. Approval of sent agenda, as presented, and waive the reading of. Consent Agenda the resolutions. 5 ayes 0 nays Motion Carried Motion/Second: Linke/Blanchard to have the first 6. 1st Reading of rea ng o rdinance No. 355, amending the Municipal Ord. No. 355 Code of Mounds View by amending Chapter 40 entitled, "Zoning", and waive the reading. 5 ayes 0 nays Motion Carried Mounds View City Council January 23, 19844 Regular Meeting Page Two ------------------------------------------------------------------------ Councilmember Doty stated that, under Section 7. 1st Readir- -if 27,05, Amendment or Repeal, he would like to have Ord, No. the money go back into the bond redemption fund, rather than the general fund, unless there is a specific purpose of use designated in Lhe general fund. Mayor McCarty questioned if the fund is not eliminated, with the improvement bonds that are being defeased, Attorney Meyers replied that a new fund is established to pay off the bonds, and the way the ordinance is written, if it was repealed, they would be putting the money back into the bond fund. He recommended the language be changed to read "shall be deposited in such fund as the City Council directs". Clerk/Administrator Pauley advised that Staff proposed the general fund, as some of the money came from the 5% that was levied on the taxes, and the general fund is supported by the taxes. Councilmember Hankner pointed out the present Council has set up the concept in the ordinance, and she feels the money should go back into the general fund. She added that a 4/5 vote would be required for future Council's to change the ordinance. There was considerable discussion among the Council, with it being agreed to go ahead with the first reading, and diSCUS3 further at the next agenda session, before the second reading. Motion/Second: McCarty/Hankner to approve the ?irsr. rea ing of Ordinance No. 356, establishing Chapter 27 of the Municipal Code entitled, "Special Projects Fund", and waive the reading. 4 ayes 1 nay Councilmember Doty voted against the motion. Mayor McCarty closed the regular meeting and opened the public- hearing at 7:50 PM. There were no comments from the audience. Mayor McCarty closed the public hearing and reopened the regular meeting at 7:50 PM. Motion Carried Public Hearing - Rezone 2651 Cnty Road I from I-1 to B-3 Motion/Second; Doty/Linke to have the first reading 9. 1st Readil.4 o rdinance No. 354, amending the Municipal Code of Ord. No, 31W Mounds View by amending Chapter 41 entitled "Specific Rezonings", and waive the reading. 5 ayes 0 nays Motion Carried Mounds View City Council Januaryy 23, 1084 Regular Meeting Page Ttigee ------------------------------------------------------------------------ Motion/Second: Linke/Hankner to approve Resolu- 10. Approve Rslt. tion No, E704, approving the minor subdivision for No. 1704 the Burger King Corporation, and waive the reading. 5 ayes 0 nays Motion Carried Motion/Second: Blanchard/Doty to approve Resolu- 11. Approve Rslt. tion No. 1705, approving a conditional use permit No. 1705 for the Burger King Corporation for a convenience food establishment, and waive the reading. 5 ayes 0 nays Motion Carried Motion/Second: llankner/Blanchard to approve 1.2. Approve Rslt. Resolution No. 1703, approving an amendment to No. 1703 the planned use development for the Silver Lake Woods Development, and waive the reading. 5 ayes 0 nays Motion Carried Motion/Second: Hankner/Linke to approve Reso- 13. Approve Rslt. IERE n o. 07, authorizing the Clerk/Admini- No. 1707 strator and Mayor to execute Development Agreement No. 84-64 with Burger King Corporation, ,.- and waive the -reading. 5 ayes 0 nays Motion Carried Motion/Second: Doty/Linke to approve Resolution Lo. rescinding Resolution No. 1425 14. Approve Rslt. , and transferring all assets and liabilities of the No. 1709 special capital projects fund to the Silver Lake Woods improvement project construction fund, and waive the reading. 5 ayes 0 nays Motion Carried Clerk/Administrator Pauley reported Mrs. Gale and 15, Consideration of Ms. Yost had been advised the Council would be Feasibility discussing their item this evening, and he also Report for Pub - reported that Mrs, Gale had indicated that nothing lic Improvements had been done in the past two months to determine on Fairchild the marketability of the property, and that she Avenue Northerly was waiting for a feasibility report from the City, of Laport Drive He added that Mrs. Gale has indicated she would like more time. Ken Sjodin stated he was representing Mrs. Gale, and they now have a modification that they believe will make the lots more valuable and buildable, and they would like to proceed with the improvements and Mounds View City Council January 23, 1984 Regular Meeting Page Four ------------------------------------------------------------------------ subdivision. He presented the Council with a copy ' of their new proposed plan. Councilmember Hankner expressed concern regard- ing the time element, as the nuisance problem still exists, and deadlines had been set before. Mr. Sjodin stated that if the concept is approved, it can be drawn up properly and back to the City within one week. Mayor McCarty stated that while he was concerned with the time element also, he felt the Council should stay within their realm of responsibility, and the plan should go back to the Planning Commission for their review. Motion/Second: McCarty/Doty to table any further action on the Fairchild Avenue vacation until the first regular Council meeting in March. 5 ayes 0 nays Motion Carried Councilmember Linke reminded the Council that they had promised the residents that action would be taken this evening, and he pointed out how very last minute the sketch was that was just presented. ' Councilmember Hankner stated she did not feel the Council has established that the improvements are going to go in, and she expressed concern about the time element, as Mrs. Gale and Ms. Yost have get a p had a car and a half t_ , Y �v plan together, and the neighbors are concerned with the time lag. Mr. Bremmer asked the Council what was to prevent the issue from going on and on. He reminded them they have been working toward a resolution for 18 months, and that last October they were told a decision would be reached by the Council in January, and now the Council has extended that deadline another two months, to March. Mayor McCarty explained they could order the vacation tonight or table further action until March to give the applicants ample opportunity to follow through, and that if they have not proceeded by March, the Council can go forward at that time with the vacation. Mr. Bremmer stated he would like some definite pre -established parameters set up, as the deadline keeps being moved out. Mayor McCarty replied that if nothing happens in March, the Council will definitely remove the item from the table and take some action. Mounds View City Council Regular Meeting January 23, 1984 Page Five Park Director Anderson reported the year end forest- 16 ry report had been submitted, and the joint powers agreement program with New Brighton is working very well; this is the first year more trees have been put in than taken out; he advised the Council of the potential for a gypsy moth problem; the com- posting program was very successful, and he reviewed the statistics, with Ramsey County wanting to open the site again in the Spring, however, Mounds View does not have the capability to be open twice a year. Park Director Anderson reported the new dump truck is up and running, and the tractor has been ordered and should arrive later this week. Park maintenance was the best its been in the past five years, with a full time evening crew for flooding the rinks, and skating conditions have been excellent. Senior citizens have been involved in the warming house program, and it has worked out well. The City has also had luck with having the shelter buildings open. The City has received preliminary funding for a 35% grant for a jogging trail at Silver Lake Park, and he will be talking to Burger King to see if they are willing to assist. The guidelines have been established for the park planning fund, with a $2,000 check being received 1 from Honeywell. The Groveland Park association has raised over $6,000 and completed many projects, and he reviewed their newsletter. Park Director Anderson reviewed the healthy lifestyle wellness program, which is just getting off the ground. Ile advised that three new leagues were started this past year, adult ice hockey, 4 man adult floor hockey, and 4 man team boot Hockey for youths. The Edgewood Community Pool was also painted over the Christmas holiday break. Finance Director Brager reported the budget was adopted, and they are gearing up for the audit and year end financial reports. The department has been very active with the computer, and the utility bills are now computerized, and they are working on the micro computer/word processor to allow doing entry from City Hall. There is a problem in getting a numeric key pad, as it was recalled and redesigned, and they hope to have one soon. Director Brager reported the financial statements will be available for the Council as soon as the interest figures are available and the County computer can process. He also advised the City stayed within the snow removal budget for 1983. The City has hired an insurance consultant, and will be 4th Quarter 1983 Department Head Reports Mounds View City Council January 23, 1984 Regular Meeting Page Six ------------------------------------------------------------------------ looking at equipment and buildings the City owns, for insurance appraisal. The City is looking for another part-time person, under the MFE D program, for the finance department. The Finance Department Staff is gathering information on a flexible benefits plan, and will be presenting the information to the Council later. Police Chief Ramacher reviewed the many changes that have :.aken place in the Police Department in the past few months. He reported Officer Brick had met with the Jaycees and discussed the changes in the DWI laws, and informed them of current arrest procedures. Officer Chambers received,a letter of commendation from New Brighton for stopping a stolen vehicle and arresting the suspect. The Jaycees again held their haunted house in the Police garage, with over 2,000 attending. The part time secretary was out on maternity leave, with the CSO filling in for her. The Lion's Club donated $300 for police cameras. In December, they held a department meeting and reviewed the current rules and regulations and upcoming changes ��- and established new policies. Chief Ramacher reported he has since met with everyone individually, for their comments and suggestions. Chief Ramacher reviewed the training sessions attended by the Police Department personnel. He also advised that 101 applications were received for the patrolman vacancy. The 1983 yearly report will be delayed, as the State is having budget problems and has been delayed in getting out the computer print-outs. Class I crimes declined 13% in 1983, and Class II crimes declined 9%. He also advised that in 1982, Mounds View Police arrested more people for drunk driving than any other department in Ramsey County, including the Sheriff's department. The Block Watch program has not made much progress, and Chief Ramacher recommended putting a notice into the newsletter, to get the information out to the residents. Park Director Anderson reminded the Council of the February 3 deadline for the next newsletter. Mayor McCarty informed the Council of a call he had received from someone ticketed for being a snowbird, who was not aware the City had such a policy. He suggested having each department head have an article in each newsletter, relevent to his department. Mounds View City Council January 23, Regular Meeting Page Seven ------------------------------------------------•------------------ Clerk/Administrator Pauley advised that an article had already appeared in the newsletter regarding the snowbird policy, as well as a separate one regard- ing the snowmn bile policy, and they are published each year. Clerk/Administrator Pauley reported the Public Works department had drained, cleaned and inspected the ground resevoir, removed snow from around the hydrants, and had two water main breaks, which were handled in house. He reported 85% of the time of the street and sewer department was spent in snow removal, with a sewer break repair being done on Noodcrest. Two new pieces of equipment came into the shop, and one piece of used equipment was sold. LP conversions are being done on the new vehicles after 500 miles. Clerk/Administrator Pauley reviewed the Community Development department, with permits being issued for 20 new single family homes, 3 duplexes, a 70 unit motel, a 10 unit apartment, 5 condominiums and Mr. Donut, with 243 building permits total being issued. He reviewed the inspections and reinspections done for the year. There were 6 minor subdivisions and 7 major, with 23 planning applications being processed. Revenues are greatly exceeding the projections for 1983. The inventory in the Public Works department is just getting started, as there were some problems in getting set up. Clerk/Administrator Pauley reviewed the status of the Public works projects that are in process, and advised that Staff is handling them. 1984 Motion/Second: Blanchard/Doty to have the second 17. 2nd Reading and reading and adoption of Ordinance No. 353, amending Adoption of Ord. the Municipal Code of Mounds View by amending No. 353 Chapter 41 entitled "Specific Rezonings", and waive the reading. Councilmember Linke - aye Councilmember Hankner - aye Councilmember Blahchard - aye Councilmember Doty - aye Mayor McCarty - aye Motion Carried Mounds View City Council January 23, 1984 Regular Meeting Page Eight ------------------------------------------------------------------------ Attorney Meyers reported that, as of January 1, 1984, 18. Report of the City is responsible for prosecuting all gross Attorney misdemenor offenses, which were previously handled by the County Attorney's office. He also reported that the consolidation of courts is still being pursued, and updated the Council on the status of those discussions. Attorney Meyers reviewed some of the discussion that occurred at a recent conference he attended of the Municipal Attorney's Association, regarding Citys getting into the finance business. Councilmember Linke reported he had attended the 19. Reports of Ramsey County League meeting, on January 18, Councilmembers where they had discussed the Ramsey County court consolidation. Councilmember Hankner had no report. Councilmember Blanchard had no report. Councilmember Doty reviewed an article he had read regarding Group W and their efforts to get their contract amended. Mayor McCarty reported there is one applicant for two commissions, and that after speaking to the chairman of the Festivities Commission, they do not feel there would be a problem in the same person serving on both commissions. Motion/Second: McCarty/Doty to appoint Jan Lindberg to the Lakeside Park Commission for 3 years. 5 ayes 0 nays Motion Carried Motion/Second: McCarty/Blanchard to appoint Jan Lin bed rg to the Festivities Commission for 3 years. 5 ayes 0 nays Motion Carried Mayor McCarty reported there are four applicants for the Energy Commission, with seven being needed. Clerk/Administrator Pauley advised there is a draft resolution for the Commission, and he will place the item on the next agenda for discussion. Motion/Second: McCarty/Linke to appoint Jerry Blanchard Co fill the two year vacancy on the Police Civil Service Commission. 4 ayes 0 nays 1 abstention Motion Carried Councilmember Blanchard abstained from the vote. Mounds View City Council January 23, 1984 Regular Meeting Page Nine ------------------------------------------------------------------------- Mayor McCarty reported the Planning Commission is recommending the Council appoint all three applicants to the Planning Commission, and expand the Planning Commission to 9 members once again. Councilmember Blanchard stated she was opposed to expanding the Commission to 9 members, based on her own experience of being on the Commission when they had 9 members, and having trouble getting enough together for a quorum, and that it was very difficult to work with that many people. Councilmember Linke stated he agreed with Councilmember Blanchard's feelings. Councilmember Doty stated he agreed with Councilmember Blanchard also. Councilmember Hankner pointed out that the request to expand to 9 members was coming from the Planning Commission itself, and perhaps they felt there was a commitment from the members. Mayor McCarty stated he could remember the problems of having so many on the Planning Commission, but asked that Staff contact Peg Mountin and convey the Council's thoughts and questions, for the Planning Commission's response. Motion/Second: McCarty/Doty that it be the stated policy that all resolutions and/or ordinances be placed first in line on the agenda, as far as practical. 5 aven 0 nays Clerk/Administrator Pauley explained the criteria used in setting the agenda. Motion Carried CLerk/Administrator Pauley advised the Council of 20. Report of an article in the Met Council Newsletter, regarding Administrator the racetrack and interaction between the racetrack and airport. He stated Staff will be obtaining whatever written reports are available. Clerk/Administrator Pauley reported he would have Staff contact the Highway Department regarding the status of Highway 10. Clerk/Administrator Pauley advised the Council that they are working toward hiring an energy coordinator, in conjunction with Blaine, and he will keep them advised of the status. Mounds View City Council January 23, 1984 Regular Meeting Page Ten ------------------------------------------------------------------------ Clerk/Administrator Pauley advised that the mailer, advertising for a consultant regarding the Anoka County Airport Master Plan, will be going out nationally on January 24, giving 30 days for proposals to be submitted to the City. He stated he would put a copy of the letter in the Council's boxes. Motion/Second: Hankner/Blanchard to adjourn the 21. Adjournment meeting at :34 PM. 5 ayes 0 nays lotion Carried