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HomeMy WebLinkAboutAgenda Packets - 1985/03/25CITY COUNCIL MEETING CITY OF MOUNDS VIEW MARCH 25, 1985 7:30 P.M. A G E N D A 1. Welcoming Statement from Mayor Linke to Cable TV Viewers 2. Call to Order 3. Pledge of Allegiance 4. Roll Call - Hankner, Quick, Blanchard, Linke 5. Oath of Office Taken By Councilmember Barb Haake 6. Approval of Minutes: March 11, 1985 Regular Meeting March 12, 1985 Canvassing Board Meeting (Received in 3/18/85 packet) 7. Residents Requests and Comments From The Floor --------------------------------- ----------------- CITI2ENS: BEFORE SPEAKING PLEASE GIVE YOUR FULL NAME AND ADDRESS FOR THE MINUTES -••------------------------------------------------------ 8. Public Hearing - 7:40 p.m. Pleasant View Drive/ Highway 10 Signalization Messrs. Evan Greene and Charlie Huderlich of MnDot will make a presentation on the proposed signaliza- tion project. 9. Consent Agenda ITEM A. Authorize Mayor to enter into Energy Workshop Agreement with Northern States Power. Company ITEM B. Set Goal Setting Work Session to be held at tha City Hall Council Chambers for the following dates and timas: March 30, 1985 8:00 a.m, to 3:00 p.m. Police Department, Parks and Recreation, aftd-p4qR1rscp_ April 13, 1985 8:00 a.m. to '3:00 p.m. Public Works/Community Development y, April 27, 1985 8:00 a.m, to 3:00 p.m. Administration 1985-1986 Goal Setting AGENDA MARCH 25,1985 PAGE TWO 9. Consent Agenda (continued) ITEM C. Authorize an Advance to the North Suburban Cable Commission in the Amount of $13,941.90 Per Request Dated March 8, 1985 from the r_ontingency Account of the General Fund. ITEM D. Authorize the Return of the Fidelity Bank and Trust Company Letter of Credit No. 94 Dated 76-2 4/28/76 for Development Agreement No. White Oak Estates ITEM E. Authorize Staff to Enter into an Agreement with the City of Edina to Rent Wenger Model 6432 Showmobile for July 14, 1985 at $500 per Day ITEM F. Authorize Staff to Hire Aspen, Inc. for Tree Trimming on City Boulevards ITEM G. Approve Resolution No. 1877 Approving Just and Correct Claims Against City Funds ITEM H. Licenses for Approval General - Expire 6/30/85 Better Built Home's - New North County Home Builders - New Lindstrom Construction - New Lin Rod Custom Homes - New Heating and Air Conditioning - 6/30/85 C. o. Carlson Air Conditioning - New Le Vahn Bros., Inc. - New Total Energy Heating and Cooling - New Sion and Billboard Sign Service, Inc. - New Excavating - 6/30/85 Blake Excavating - New Garbage Haulers - 3 31/85 Renewal Larry's Quality Sanitation - - Renewal Woodlake Sanitary Service, Inc. Renewal Waste Management of Blaine - 10. Consideration of Staff Memorandum Regarding Greenfield Park AGENDA MARCH 25, 1985 PAGE THREE 11. Consideration of Motion to Comply with Court Order on Highway 10 Radiator Lawsuit Councilmember moves, subject to the City's rights of appeal, to comply with the order for judgement of the Ramsey County District Court relative to Court File No. 484143 granting Gregory A. Johnson's Application for a Rezoning of his property at 2865 Highway 10 from R-1 Single Family to B-3 Commercial Highway Use with Conditional Use Permit for Highway Auto Repair and which Conditional Use Permit for Highway Auto Repair shall contain the following restrictions: The erection and maintenance of a privacy fence as required by the Municipal Ordinance, the maintenance of the property in a reasonable clean condition, the maintenance of reasonable business hours for conducting his business, and the restricted use of lighting so as not to disrupt the enjoyment of property by residential property owners. 12, Report on activities of Energy Conservation Program from Energy Council Chairperson Bob Beutel and Energy J Coordinator Rita Docken 13. 1984 Annual Report and 1st Quarter 1985 Report from Parks, Recreation and Fcrestry Director Bruce Anderson 14. 1st Quarter 1985 Department Head Reports Police Chief Ramacher Public Works/Community Development Director Thatcher 15. Second Reading and Adoption of Ordinance No. 386 An Ordinance Amending Ordinance Number 319 Granting A Franchise to Group W Cable of the North Suburbs, Inc., A Minnesota Corporation, to Operate and Maintain A Cable Communication System in the City 16. Report of Public Works/Community Development 17. Report of Attorney 18. Report of Councilmembers: Hankner, Quick, Blanchard, Haake, Linke 19. Report of Administrator 20. Adjournment UNA'i *'r ROVED PROCEEDINGS OF THE CITY COUNCIL CITY OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA Canvassing Board Meeting March 12, 1985 Mounds View City Hall 2401 Hwy. 10, Mounds View City Hall ----------------------------------- Mayor Jerry Links called the meeting 1. CALL TO ORDER to order at 9:30 p.m. on March 12, 1985. Members Present: Mayor Links, Council - members Hankner, Blanchard, Quick. Others Present: Clerk -Administrator Pauley Motion/Second: Hankner and Blanchard moved to adopt Resolution No. 1874 Canvassing Election Results of March 12, 1985 Special Municipal Election and Waive Reading of the Same. 4 ayes 0 nays Motion/Second: Quick and Hankner to adjourn at 9:32 p.m. 4 ayes 0 nays DFP/mjs 2. ROLL CALL 3. MOTION CARRIED 4. MOTION CARRIED - ADJOURNMENT Respectfully submitted, Donald F. Pauley Clerk -Administrator U N V L 0 PROCEEDINGS OF THE CITY COUNCIL CITY OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA Regular Meeting March 11, 1985 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 Linke at 7:33 PM on March 11, 1985. The Pledge of Allegiance was said. 2. Pledge of Allegiance MEMBERS PRESENT: Councilmembers Hankner, Quick and 3. Roll Call Blanchard and Mayor Linke. ALSO PRESENT: Clerk/Administrator Pauley. Motion/Second: Quick/Hankner to approve the 4. Approval of February 25, 1985 minutes as amended. Minutes: February 1.. 1 3 ayes 0 nays 1 abstention Motion Carried Councilmember Blanchard abstained from the vote a she had not been present at the February 25, 1985 meeting. There were no residents requests or comments from 5. Residents Re - the floor- quests and Comments from the Floor Motion/Second: Hankner/Quick to approve the consent 6. Approval of agenda, minus item F, and waive the reading of the Consent Agenda resolutions. 4 ayes 0 nays Motion Carried Councilmember Hankner questioned the payment to John Johnson under item F, stating that she had understood the contract was completed some time ago. She also questioned other items for payment on the print-out and stated it would be helpful if the Council could get a breakdown of the accounts receiveable. Mounds View City Council Regular Meeting UNr. yyG March 11, 1985 Page Two -1 --------------------- Clerk/AdministratoT Pauley stated he would have to check into the specifics of the payment to John Johnson but it was most likely, the MSA 1985 storm sewer study or the Pinecrest development that Mr, Johnson had worked on, He added that Mr. Johnson would now be on an hourly basis for any further work. He also explained the payment to Short - El l.iott-Hendrickson was being made after being reimbursed by the developer, and the City was merely forwarding payment on. He added the Mermaid payment was most likely in conjunction with the winter carnival events that had taken place there, but he would check for specific details, Motion Second: liankner/Blanchard to approve Reso- ution o. o, TLeLu H on the consent agenda, and waive the reading. 4 ayes 0 nays Motion Carried Councilmember Hankner asked the hourly rate that was 7, Consideration proposed for the community Service officer. Clerk/ of Staff Memo Administrator Pauley replied it was what was provided Regarding Hiri' for in the 1985 budget, of Motion/Second: Hankner/Blanchard to authorize the ring o ary Kay Thoreson for the position of Community Service Officer to begin on or about March 18, 1985, and limited to the hourly amount in the 1985 budget, 4 ayes 0 nays Motion Carried Mayor Linke reviewed the purposed of proposed Reso- 8, Consideration lu.tion No, 1875, which is requesting the Prohibition Resolution No, of semi trailer truck traffic on 85th Avenue/County 1875 Requestin Road J upon completion of, Phase T or total constructior. Prohibition of of SpringhLake610, He Park willdded joint ntinlie supportingBlaine this, TruckTTIALIeV raffic 85th Avenue/ Councilmember quick questioned whether the terminology County Road J "large trucks" was Clerk descriptive t e enough /AdministratorPauleyrliedtn hatithwas etion, beat worded that way and left to the County to make the determination. Motion Second: Linke/Quick to approve Resolution No, requesting prohibition of semi trailer truck traffic on 85th Avenue/County Road J, and waive the reading, 4 ayes 0 nays Mc:ion CazTied Mounds View City Council I March 11, 1985 Regular Meeting Page Three I Clerk/Administrator Pauley reviewed the need for 9. 1st Readii.,, c proposed Ordinance No. 386, explaining that Federal Ordinance No, law overrides the Charter. 186 Motion/Second: Quick/Hankner to approve the first reading of Ordinance No. 386, amending Ordinance No. 319 granting a franchise to Group W Cable of the North Suburbs, Inc., a Minnesota corporation, to operate and maintain a cable communication system in the City, and waive the reading. 4 ayes 0 nays Motion Public Works/Community Development Director Thatcher 10. Report of was absent on vacation. Public Works Community Dv Director It was noted that Attorney Meyers was absent, 11. Report of Attorney �r Councilmember Hankner reported the Festivities 12. Reports o Commission has been operating with five people, CouncilmeL which is a very small group, and due to their size, they are having problems with planning the 1985 Festival in the Park. She explained that due to lack of people to help, they were not planning on having the church service this year, and due to problems in not being able to get back information from former commission members on past years activities, they were not able to organize a parade. She requested that the City intervene and send a letter to the former Festivities Commission members, asking them to return the paperwork and information they have. HotionLSecond: Hankner/Quick to have the Clork/ A inimstratoi send a letter to the former Festivities Commission members, requesting they return tha paperwork, information and files they may have still, 4 ayes 0 nays Motion Carrie Councilmember Quick had no report, Councilmember Blanchard reported she had not attended the Planning Commission meeting as she had attended an airport meeting instead. Mounds View City Council E0 March 11, 1985 Regular Meeting i�-U. �� Y Page our ------------------------------------------------*--------------------- Mayor Linke asked Council approval in appointing Judy Rowley and Robyn Zollner to fill the vacancies on the Planning C^mmission. Motion/Second: Linke/Blanchard to appoint Judy Rowley and Robyn Zollner to the Planning Commission immediately. 4 ayes 0 nays Mayor Linke reported the Ramsey County League of Local Governments would be sponsoring a meeting for newly elected officials at the Roseville Holiday Inn at 8:30 AM on Saturday, March 16. lie stated he planned on attending and would contact the winner of the March 12 special election to invite them also. Mayor Linke reported the entire Council had attended the airport hearing in Blaine last week, and reviewed what occurred. He stated it was the concensus of those present that the EIS and scoping documents were inadequate. Clerk/Administrator Pauley reported he had spoken with Sandra Gardebring of the Met Council and she had reviewed the documents available on the airport He added the PCA will also be submitting comments, and they will be doing new noise level readings in Mounds View in the spring and summer. Clerk/Administrator Pauley updated the Council on plans for the special election and asked that they be present to witness the counting of the ballots. He explained that if the State approves the use of the machine which counts the ballots, it would be presented for purchase in the 1986 budget, at a cost of $13,000.00. Clerk/Administrator Pauley reported they will meet at 9:30 PM on March 12 to certify the election, and if the results are not contested, the newly elected member will be sworn in on March 25. He also advised that the March 25 meeting will be broadcast live over cable. Motion Second: Hankner/Blanchard to adjourn the meeting at -08 PM. 4 ayes 0 nays Respectfully submitted, Motion Carried 13. Report of Clerk/Adn strator' 14. Adjournment Motion Cr _�d Donald F. Pauley Clerk/Administrator CONSENT AGENDA MARCH 25, 1985 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 unanimous approval. By request of any individual Councilmember, an item can be removed from the Consent Agenda and placed upon the Regular Agenda for debate. ITEM A. Authorize Mayor to enter into Energy Workshop Agreement with Northern States Power Company ITEM B. Set Goal Setting Work Session to be held at the City Hall Council Chambers for the following dates and times: March 30, 1985 8:00 a.m. to 3:00 p.m. Police r Department, Parks and Recreation, and Finance April 13, 1985 8:00 a.m. to 3:00 p.m. Public Works/Community Development April 27, 1985 8:00 a.m. to 3:00 p.m. Administration 1985-1986 Goal Setting ITEM C. Authorize an Advance to the North Suburban Cable Commission in the Amount of $13,941.90 Per Request Dated March 8, 1985 from the Contingency Account of the General Fund, ITEM D. Authorize the Return of the Fidelity Bank and Trust Company Letter of Credit No. 94 Dated 4/28/76 for Development Agreement No, 76-2 White Oak Estates ITEM E. Authorize Staff to Enter into an Agreement with the City of Edina to Rent Wenger Model 6432 Snowmobile for July 14, 1985 at $500 per Day ITEM F. Authorize Staff to Hire Aspen, Inc. for ' Tree Trimming on City Boulevards ITEM G. Approve Resolution No. 1877 Approving Just and Correct Claims Against City Funds CONSENT AGENDA MARCH 250 1985 PAGE TWO I ITEM H. Licenses for Approval General - Expire 6/30/85 Better Built Home's - New North County Home Builders - New Lindstrom Construction - New LinRod Custom Homes - New Heating and Air Conditioninq - 6/30/85 C. 0. Carlson Air Conditioning - New Le Vahn Bros., Inc. - New Total Energy Heating and Cooling - New Sign and Billboard - 6/30/85 Sign Service, Inc. - New Excavating - 6/30/85 Blake Excavating - New Garbage Haulers - 3/31/85 Larry's Quality Sanitation - Renewal Woodlake Sanitary Service, Inc. - Renewal Waste Management of Blaine - Renewal R f CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA NOTICE OF PUBLIC HEARING NOTICE IS HEREBY GIVEN that the Mounds View City Council will meet on March 25,1985 at 7:40 p.m. at the Mounds View City Hall, 2401 Highway 10, Mounds View, MN 55112 to receive public comments on a proposal from the Minnesota Deprtment of Transportation toffic is at 10 Anyone desiring to be heard with reference to this matter may be heard at this meeting. (Bulletin: March 20, 1985) Donald F. Pauley _ Clerk -Administrator 1 March 8, 1985 Dear Resident/Property Owner: As you know the Minnesota Department of Transportation and the City of Spring Lake Park have been attempting to place traffic control lights at the intersection occurredaiantheew 0 not Drive and Highway approval of the City of Mounds past due to the Ethat the ect and up to this View would be requiruir ed for such a pro ] of the time the City Council has not seen fit to approve any project designs for this proposal. The City of Spring Lake Park has again requested the approval of the City of Mounds View for the installation of these lights and realignment of the common intersection on Highway 10 of Pleasantview Drive and Lakethe Parkontprior to thege road going northwest into the City of Spring City Council taking any formal action with respect to this eari new proposal the City Council has scheduled m�PatlthehCityn9 for the evening of March 25, 1985 at 7:40 p. Council Chambers to receive public input from residents on Pleasantview Drive, pleasant view Court and 84th Avenue N.E. At this hearing a representative of the Minnesota Department of Transportation will present their most recent design for this project in order that you might become fully informed on this issue. After the presentation the City Council will open the meeting to public comments from any interested residents on this matter. We would encourage you to attend this msubmitiyourhowever, en should you be unable to do so, /oY comments to the City Council no later than Friday, March 29, 1985. Very truly yours, CITY OF MOUNDS VIEW ,Jerry Links Mayor JJ./mjs March 11, 1985 NOTICE Dear Resident/Property Owner: As you are aware the Minnesota Department of Transportation has approached the cities of Mounds View and Spring Lake Park in an attempt to realign and place traffic control lights at the intersection of Pleasant View Drive and Highway 10. Before undertaking this project the Minnesota Department of Transportation would like to receive the approval of both cities. The City of Spring Lake Park forwarded its approval in the Spring of 1984, however, the City of Mounds View has not taken any action on this item. Before we lose the opportunity to do so the City Council has scheduled a public hearing for the evening of March 25, 1985 at 7:40 p.m. at the City Council Chambers to receive public input from residents on Pleasant View Drive, Pleasant View Court and 84th Avenue N.E. At this hearing a representative of the Minnesota Department of Transportation will present their most recent design for this project in ordar that you might become fully informed in regards to this issue. After the presentation, the City Council will open the meeting to public comments from all interested residents on this matter. tie encourage you to concerns either for should you be unabl Very truly yours, CITY OF MOUNDS VIEW Jerry Linke Mayor e JL/m j s MEMO TO: MAYOR AND CITY COUNCI FROM: CLERK-ADMINISTRATO DATE: MARCH 14, 1985 SUBJECT: NORTH SUBURBAN CABLE COMMISSION REQUEST FOR 1985 BUDGET CONTRIBUTIONS Attached please find a memorandum from North Suburban Cable Commission Chairperson Steve Schmidt and Legal Counsel Tom Creighton outlining a request from the North Suburban Cable Commission for a contribution from the City of Mounds View in the amount of $13,941.90 to fund a portion of the Commission's 1985 operations until such time as the Franchise Amendment Agreement No. 1 is entered into by all cities and the $150,000 indemnification from Group W Cable is paid to the Commission. At that time the contribution being requested would be repaid to the City of Mounds View in full. Should you have any requests on this item, please contact me. RECOMMENDATION: NDATION: Staff would recommend Council authorization of an advance to the North Suburban Cable Commission in the amount of $13,941.90 per their memorandum dated March 8, 1985. DFP/v: j s Attachment: OICONNOR & HANNAN ATTORNEYS AT LAW 3aoo 103 TOWER ,o111L1314A a J ! �9 Ync.00 40 SOUTH EIOMTM STREET \ r����'•'�•l rrulM wuub..v. 10001•MN ,PM 1-,Ai01 D.C. MINNEAPOLIS, MINNESOTA $5402-22 V% ��1 1 or -Iwo ��Y, 1W3 LI3113 p a 11) 3-3aoo col. au 611991 TELEX E0-0541 �` ,V•.g17 oqr ow.•oo $0103 TELEOD.IEA a1E 341-3600(1E4) A) 01w110O,u THOMAS 0. CREIGHTON 0A011A I, VWX DIRECT DIAL NUMaE11 -31.30.00 (011) U11.1Ea• MEMORANDUM r119• 43w3 TO: City Administrators, North Suburban Cable Commission FROM: Steven Schmidt, Chair Thomas D. Creighton, Legal Counsel DATE: March 8, 1985 RE: 1985 Budget Contributions of Each City The Chair of the North Suburban Cable Commission has requested that I communicate with each of you regarding the 1985 city contributions to the Commission budget. As you recall, the 1985 budget for the North Suburban Cable Communications Commission was submitted to you in the fall of 1984. In that transmittal the procedures of the Joint Powers Agreement were explained that if a city did not withdraw from the Cable Commission by the end of 1984, the budget would be deemed to be approved. Some cities affirmatively approved the budget, others chose to proceed undar the Joint Powers Agreement's passive approval prc- cess. At any rate the budget has been approved by all ten cities. The budget of the Commission has been funded in the past by contributions from each city based on their number of votes on the Cable Commission. After the city money has been transmitted to the Cable Commission, it in recovered from Group W as an advance on the franchise J r- fees. However., as a result of the pending Amendment Agree- ment No. 1 with Group W Cable, the Cable Commission had decided up to this point not to request contributions from each member city. Amendment Agreement No. 1 includes a $150,000 indemnification payment from Group W Cable which would not be an advance on franchise fees and which would more than fund the Commission for 1985. However, the City of Mounds View has encountered, through no fault of its own, a problem with its Charter in its adoption of Amend- ment Agreement No. 1. That problem has been resolved and Mounds View is expected to proceed now with the adoption of Amendment Agreement No. 1. Although the Commission has no reason to believe that Group W will not sign Amendment Agreement No. 1, or that Mounds View will not adopt it, cash flow concerns of the Commission have resulted in the need for them to request funds from their member cities. The Cities' contributions will then be repaid from the $150,000 to be received from Group W. If for some reason the $150,000 is not forthcoming, the Commission will proceed to request of Group W, as has been the procedure in the past, an advance on the franchise fees. In either event, the member cities will be repaid either as an advance on franchise fees or from the $150,000 indemnification payment. i Each city's contribution appears on the Attachment to this memorandum. The North Suburban Cable Commission would request that the City appropriate the amount indi- cated for your city on the attachment and submit your check to the North Suburban Cable Commission. Please submit your check, along with documentation indicating your expenditure of such funds (such as requisition requests, invoices, etc.) so that said documentation will be available for the Commission to request advance on franchise fees from Group W if such procedures would become necessary. Checks and supporting documentation should be mailed to the North Suburban Cable Commission, Attention: Gale Linebarger, Treasurer, City of Falcon Heights, 2077 West Larpenteur Avenue, Falcon Heights, Minnesota 55113. Thank you for your cooperation in this matter. cc: Directors, North Suburban Cable Commission Bootsie Anderson, Cable Administrator Attachment Attachment 1984 City City City Contri4ution City Popu Votes 2 9,294.60 Arden Hills 8,860 2 9,294.60 Falcon Heights 5,291 4,647.30 Lauderdale 2,230 l 2 9,294.60 Little Canada 7,590 13,941.90 Mounds View 12,870 3 5 23,236.50 New Brighton 23,269 4,647.30 North Oaks 2,990 1 37,178..40 Roseville 35,770 8 2 g,294.60 St. Anthony 7,770 23,236.50 Shoreview 20,800 5 0 MEMO TO: Clerk -Administrator and City Council FROM: Director of Public Works/Community De velopme� DATE: March 21, 1985 SUBJECT: DEVELOPMENT TRUST COMPANY OLETTER TO OF CREDIT NO. 94DELITY BANK D DATED 4/28/76 Attached please find a letter dated March 181 1985 from Fidelity Bank and Trust Company. The City's Public Works Foreman/Building Inspector has indicated to me that the Brentwood Development Company which developed White Oak Estates has completed all of the obligations under Development Agreement No. 76-2 and the Letter of Credit could be returned. SWT/bc rdeq- BRIVIA AND TRUST CO. 241h AND CENTRAL AVENUE NORTHEAST • 612.789-2471 P.O. BOX 1227. MINNEAPOLIS, MINNESOTA 5W March 18, 1985 City of Mounds View 2401 Highway 10 Mounds View, MN 55112 Attention: City Manager Ref: Development Agreement No. 76-2 and our Letter of Credit #94 dated April 28, 1976 Dear Sir: I have just been informed by my customer, Brentwood Development Company, that all of the lots in White Oaks Estates have been developed. I would therefore request that you send us a resolution releasing all liability under this Letter of Credit or by returning the original document to us. Thank you for your prompt attention to this matter. Respectfully, 6raig Zemke Vice i?•resident CEZ/kak W MEMO T0: Mounds View City Council 1L FROM: Bruce K Anderson, Director Parks, Recreation and Forestry DATE: March 211 1985 RE: Showmobile Rental As you are aware, the Ramsey County Showmobile will not be avail- able for the "Festival in the Park" scheduled for July 14, 1985. Staff has made contact with the City of Edina who has a similar showmobile and it would be available for the July 14 festival. The cost to rent the unit is $500.00 per day which would be made payable to the City of Edina, which would include not only the use of the vehicle on the 14th but also insurance on the equip- ment. Staff has contacted a number of municipal and county agencies to secure a showmobile, and at this time, the City of Edina is the only community that would have one available for the July 14 weekend. r The other option to renting a showmobile from the City of Edina would be to have staff do a make -shift bandstand out of existing City supplies. Staff does not feel this is feasible as the bands are a very integral part of the "Festival in the Park" celebra- Lion. RECOMMENDATION: To authorize staff to enter into an agreement with the City of Edina to rent Wenger Model 6432 Showmobile for July 14, 1985 at the rate of $500.00 per day. BKA/sll Application Date vary u.. uuu ua Park and Recreation Department CONFIRPGITION OF USE Wen.er Model 6432 Showmobile =of Showmobile Specifications: Usable (interior) length ..........................32 feet Overall length....................................37 feet Overall width (closed)............................8'01, Overall width (opened)............................15'll" Overall height (closed)...........................12'1" Overall height (opened)...........................15'3" Weight with equipment.............................8,500 lbs. Two (2) production levels available: 256 ft. 2Jlevel X 2 - 512 total available production area level dimensions: 32 X 8' levels offset approx. 18" 15 A. X 2 outlets available 1:15 hour SET-UP TIME......................................1:0 hour STRIKE TIRE ,_.Lessee: Organization: Contact: Phone (office): _ Phone (residence):_ Location: Meeting Point: Traveling Distance: Traveling Time: ETD Edina: ETA Location: ETD Location: ETA Edina: Showtime(s): Personnel: Equipment: Price: $500.00 per day (Make check payable to the City of Edina) THE CITY OF EDINA CARRIES INSURANCE FOR THE VEHICLES AND CITY CREW ONLY PERSONS INJURED ON CITY EQUIPMENT WHO ARE NOT EMPLOYEES OF THE-ITY7F— EDINA ARE NOT COVERED BY CITY INSURANCE. IF YOU HAVE QUESTIONS REGARDING INSURING YOUR EVENT, PLEASE CONTACT YOUR INSURANCE AGENT. 'OUR CONTACT AT EDINA CITY HALL: Bob Kojetin 4801 West 50th St. Edina, HN 55424 (612) 927-8861 8:00 a.m. 4:30 p.m. MEMO TO: Mounds View City Council FROM: Bruce K. Anderson, Director Parks, Recreation and Forestry Dept. DATE: March 21, 1985 RE: City tree trimming The 1985 budget reflects a $3,000 line item for trimming of City boulevard trees. The City has had no consistant trimming of pub- lic and boulevard trees for the past seven years, to my know- ledge, other than some light trimming that has been accomplished in house. Staff proposes that we would allocate $1,000 Highway one- third of the monies for trimming trees north of Hig y 10 commencing March 27, 1985. At this time, we are only recommending to do one-third of the on w far project, so and can get a earmarkewhichospecificrareas s need l allow to be us to g, accomplished first. RECOMM�IOM: Staff would recommend that the low bid of $59.50 ` per hour for tree trimming be awarded to Aspen, Inc. for trimming not to exceed $3,000 based on the City boulevards in an amount 1985 City budget. BKA/sll C PRECISION LANDSCAPE & TREE 3/g/gam Lillie Canada Guaranteed efficiency on any size job. r ii�D?G1;(i� Sidi / (�% 0` 66#040 per hour t;S Inclp%leso;, at feast a rne,� -triv»m�ny u541y a s:;t' NI Rem)er Gierict I Tower On Cjfy no Llebr+5 would be- londej up ev J Yemtm,4 daily Little Canada 484.2726 0 Me��o�lf;ewr�4ihEn _qne.. \'812S�) 4345 —157tn Avenue N.W. ��./�\ ANOKA, MINNESOTA 55303 \ \o U� PHONE: 616-6198 QrJs�n C�A���eC VA CV'0.Cg4 of �o� U ClV64A YAVA1V13 o W.':iOLUTION NO. 1877 CITY OF MOUNDS VIEW COUNTY OF RAMSF.Y STATE OF MINNESOTA APPROVING JUST AND CORRECT CLAIMS AGAINST CITY FUNDS WHEREAS, the City Council of Mounds View, pursuant to Minnesota Statutes 412.241, has full authority over the financial affairs of the City and; WHEREAS, The City Council has reviewed the claims numbers: 16574 through 16584 in the amount of 15545 through 15667 in the amount of $ 81.963,L4 through in the amount of $ through in the amount of $ TOTAL AMOUNT OF CLAIMS PRESENTED $ 124 967.75 and has found said claims to be just and correct; (list of any exception) NOW THEREFORE, be it resolved that the City Council of]Mounds View b hereby approved the attached lists of claims dated Y the vote ayes nayes ATTEST: (SEAL) Mayor Clerk-Adm n strator CITY Or MCUNOS VIEW A C f r 1, R T S r A Y A P L r 03-2t-P5 PAGF 1 CFFCK o t M C L N T C L A I M A H T P U P P f S F tDi6574 R03.22 LMCIT FrFALTF PPOT PLAN GFOUP INSURANCE '`'016575 FS.4C FIDELITY + CUAPANTY LIFE GPCUP IMSUPANCF " 01657E 2?.6f CITY OF F9JDL FY CCLLFCTTnNS-fTNFP '.GOYS 16577 500.00 U S POSTMASTEP POSTAGE PC.QC DAVFS SPORT SNCP SUPPLIFSjOPFPATTMG �C C16519 75.CC CCVT IRAININC SERVICE CONFEPFFIM777 " "'016580 22E.00 DIANNA MCPTFNSON PROGRAM INSTOUCTrt� -016581 4r413.2` TFLF-TFRMIAALS EOUTPMFNT C16582 RC.CC CITY fF MOUNDS VIEW REFUNDS 1 016563 35j0459P7 FIPST STATE P.ANK OF SALARIES) REGULAR s AND-SALARIESPTEMP+PAPT TTME ;+ L-_ ANC-VVFRTTMFF RFGULAP, 036584 1r456.32 STATE TRFASUPFP OFNSICNS 11 439004021 NECESSARY EXPENDITURES SINCE LAST COUNCIL MEETING - --- --•--- l�l.: ;CITY EF FV01 S VIEW A C C. r. U V T S P A Y A 8 t F 03-26-PP FAGF 2 •� F F r a k A° O L> T C t A 1 M A N T F U F F C 01554' MS ATLI CCKMUKICATTONS-TFLFPHnNE F: C1554r. IL44C.QC AGVANCFn PPINTINC PP TNT I`llG �I C15547 22.55 ALLY GFIFHC SUPPLY SUPPLIES# STREETS — - — — r 1 !i 01554E 7.5C AMEPICAN LINEN SUPPLY CO CLEANTKG-TOWELS t PAGS C1554S 40.76 AFMC AN MICE PROD. MISC CFFICF SUPPLIES 2.42 EARL F A.NCEPSEN 4 ASSOC SUPPLIESPCPERATINC --- =� 4� °; 015551 223.32 ASSOC INCFPFNDEN7 CF.ALF.P SUPPLIESi UTILITIES 015``.2 QSS.00 PACCN ELECTRIC SUPPIIESi UTIIITIE� • 'I Q15553 EC.02 EASTIEN PRCDUCTS INC SUFPLIESi-VEHICLE — -- _ •; 015554 44.00 DCNALD BRACER CONFERENCES ' 015555 9F.CC P.PICFTCN TPAVCI INC CONFFPENCFS r�.CI!556 23E.75 EF.IWCH .VETERINARY.HOSP OTHER_PROFESSIONAL.-SERV 015557 76.55 CAPITAL ELECTRONICS PFPAIPSp FOUIPMFNT}jCsi _ 01555E 3t.6` (MTPPrk'A SPPTNPS CPRP SUPPLIESPCPFRATINC nl ANC -PENTAD FOUIPMFNT j 015559 175.4C COPY SALES MISC OFFICE SUPPLIES A 01556C 21.7C COTTENS INC SUPPLIFSPOPFRAITNf+ _ i ' ('15561 18.02 CCUNTFY CLV8 MAFKFT SUPPLIF.SjOPFPATING C15561 2.99 DATA DISPATCH INC OTHER PPOFFSSIONAI SE.RV ,-OL5563 182.32.. DATA OPERATIONS* -INC. OTHER PP.GFFSSTCNAL SFRV — i�i 0155f.4 207.4C DAVES SPORT SHOP SUPPLIESpCPFRATTNC 'i0]``65 300.00 EL MARKETING OTNF.P PROFESSIONAL SERV • 015566 4C.BC ENVIP.ONMENTAL RES GROUP OTHER. PROFESSIONAL SERV ---------- "�015567 72.00 FFFO-PITF CCNTPOLS SUFPLIESP UTILITIIS 015560 67.72 FCRSTNFR SALES SUPPLIESrOPERdT1M6 '� C15569 7.7! FLEET SUPPLY ♦ MACHINE SUPPLIFSP FOUIPMEMT 01557C 123,30 CCODIN CrvPANY SUPPlIF5,ORFPAIIMC .-M CITY CF PELVIS VIEW CHECK a A P. E U u T 0]557] 015572 015573 _015574 015575 VI•nl ': O1!5576 0 ' 015577 e 01557E l '•''--015579 rr N 0155EC 0155E1 �� �It3 015584 � �' aIRSEs 'I---0155 E 6 "i OMP7 • 0155DP -._--015 5 e 9 �i1 . a1559c i F r__f!15591 i "i 015592 15593 E f. C I' U H T` n E Y- � ,'-7r—'•' n,1f( T 547.21 GCFHEP FLECTPIr FLFC70TCTTY �i. N W CRAJGGFF INC JrF.0 DL�rS + GDGLJ,!DS AAr-SllFPLJFS,DPEFATINC 635•�` C. W. HOULE,INr PFFATPS, UTILITIFS I 1At.32 ITASCA ECUIPPFNT Cr, SUPPLIES, feUTPMfNT — -- 472.F< J C AL'TC SUPPLY Sl1PPl1ES, VEHiCLF AND -SUPPLIES, ECUIPMrNT AND-SUPPLIES,OPF.RAT1Nr• 12.0.0. S FLOOR JERPYI F STORE TG E P.EP., fllDGS + GROUNDS 176.CC I.ASHTNSKI SEPTIC SEPV, SATELLITES 27.30 LIGHTING PLASTICS OF MN SUPPLIES, PLDGS+r,RNos ;. --*CC- - -LINCOLN ELEVATOR SF.RVTCE REP.p BLOCS +GROUNDS 47.7C LONG LAKE 66 MOTOR FUELS + LUBRICANTS x 2CO.71 VAN-C-LITF SUPPLIf.SrOPEP.ATING 26,935.3E _._Mr.TRD WASTE r.DNTPDL COMP R F F U N D AKO-NFTRO VASTF COOT COMM - 3C.95 ._ .NEV.MI6AR FCPO INC, SUPPLIES, VFMICLF- _! 392.50 FINN FIPF INC SUPPLIES, FOUIPMENT I,Y 697.53 PINNFSCTA TnFC INC SUPPLIFS, FQUIPNENT 41 y 9C.00_—_CI.TY. CF POUNDS VIEW _ REFUNDS -- E0.07 MOUNDSVIEW OUR OWN FDWF. SOPPLIES,OPERATING 120.50 MDUNOS VIEW PPINTING PRINTING -� _ 2.2C.13_. _N-V .P.ELL--TELEPHONE -CO- CCFPUNICATIONS-TELF..PHONE r� 2,963.54 CITY OF NEW BRIGHTON SALARIES, RECULAR Ar Ifl'e 5,733.47 NIFPTHERN STATES FOWEF CO ELFCTPJCTTY ak AND-STPFFT LICHTt • ANC-TRAFFIC.-SIGt.AI S - St Fr. T 4,272.F1 NCPTHFRN STATES POWER ELECTRTCTTY --(� AND -NATURAL GAS AND -TRAFFIC SIGNALS - FLFCT -_._..._. :65.37 NOCTNERN STATES POWER. ELECTRICITY- AND -NATURAL GAS 1 e 'CITY DF MOUNDS VIEW A C C O C u T S P A Y A !1 L r C3-26-F5 PACE CHICK A A r 0 U N T C L A I r A I! T P U P P C S F 1-015 5 94 66.57 NOPTHNEST ASS►! CONSULT (IT♦•EF POOFESSTONAL SFQV AND-ADHIN. CPARGES PAYARLI --- —• 015595 17.5C NCvACK Tor SUPPLIFS# ECIIIPNEI'T 015596 51.00 PFFST CCIA BOTTLING CO R F F U N D 5597 59.2.` PITI,FY PCVFS INC POSTAGE ----- — ;� 01559E 132.02 Fr1+EP PFCCFSS FCUIP TfrC. SUPPLIF$#OPFPATTNC + 1- , 015599 79.31 RADIO SHACK SLIPPLIES#CPEPATTNC -- --� )" AND-SIIPPLIFS# VEHICLE AND—MISC OFFJCF, SUPPLIES — — —I 01560C ?1.6C FC0 PVW:rF CTHER PROFESSIONAL SFPV j • ,; 0756C1 67.CC PA►FLA S FC•SE SALARIES#TFMP+PART TINE G ' 0156C2 109.02 SMITH LUH.PEP. CC SUPPLIES# BLOCS+GRNDS 015603 44.15 SNYDERS DRUG STCRF.S SL!PPLIES#CPFRATING ___ AND—KISC OFFICE.SUPPLIES -----.. AND —GRANTS + SUBSIDIES ie —0156C4 E#586.2' SFPING LR PARK FIRE DFPT CRANTS + SUBSIDIES ----i 015605 10655.79 TFXrh INVENTORY i. ` 015606 3.89 TOLL COMPANY PENTAL# FCUTPPFNT ' 015607 _ 1#11C.6E_ UNITOG RENTALS SYSTEM UN!FCFKS i CIrTHINc ------ 0)5hOP 15,FC VIKING CHEVROI.ET WPPLTFS# VFHTCLE p15609 22.6E VIKIIIG ELECTRIC. PEP.r BLOCS + GROUNDS —015610 165.CC - VIKIILGS_APPROVED SAFETY REPAIRS►- EQUIPMENT -- --- 015611 T#?C!.Fl RATER PPEPUCTF CO SUPPI.TES #DPIRATING 015612 92.CC CLEM VILLIAHS FILMS INC SUPFLIF:SrOPFRATING `C.CC SANDP.A OEARDSLEY PROGRAM INSTRUCTORS =— - =— _015613 015614 1%.�C BALE I BLOCH rRPGPAr INSTPUCTCPS l j 33.75 DCUG PLOOK PPrCFAN INSTRUCTORS—.015616 41C.64 CERRA DEE HAGFOOPN PROGRAM INSTRUCTORS G1",h17 1crJc JF.ANNF LANZ CFINFRAI LEGAL !FJVTCrS ANC-PROGP.AM ItISTPUCTrnc ------..-- CITY nF iUNOS L'IFk A C f C P" i` P A Y A r L F 03-26-P° PACr C F E C u A d Fi C U T f I A J N A N T P 11 P P 0 S F 01561P 3494ZE KEN LEl" PPEGPAF INSTPUCTPPS 01561ll 2C9,2t. NYRfN=((NTSPA PoCGPbM TkSTWUfTCR: ?�e e= ° C1562C 433,CC t,C�Tt! SUBL'PF;AN CAC GRANTS + ShP.SIC=TES °i 015621 4.54 FCCNCKICS PPESS NISC CFFTCF SUPPITFS N 1 015672 15.00 liNnA GbGNEF c F F U N P "S 1' __D1562? 2.5C ARRCM AF PL IAKCI: — aL SUIPLII'S,DPIPATTAO - H T�e 015624 60,00 VICKY f•PCNE SALAPIFSITFMP+PART TIFF 01562`, 72,CO nFPT CF FNPI. =ELATIOvc niPFR PPCFFSSrC':AL SFRV `L—.-0156Z6 43.CS- ..FDRREST E DCRHCLT EFL' -N D ANC -REFUNDS rie i! e � A15627 54.37 ALICE F FP -ITS SALM ESr1FMP+PAPT TTPF n 'e e 01562E 4C.fr, RDPEFTb G4'EGCPv RFFUNDS - - - ----- - - - "—`62AKELIA NE 5 55,?1 WS SALARIES+TFMP{PART TTNE 015 01563C IO.00 TNFRFSA MRIFR- R E F- U-N 0 ei �r, REFUND JFbN nC_CAK 015632 6C.Gf KATHLEEN A MACP.UNNELS SALAPIFSITFFP+DpPT TTNE e U�Q11633 54.37 ROY V NfISGN SAW IFS,TEMP{PART TIME -----.__— e �I, 01563A 2P.E4 T(rn rISCN CAr TNORPE P F F L, a C 015635 4C.00 KURIAN G PARAYIL REFUNDS • 5!•36 54'.37.._._ —JURY. PF,7ERSPN SALARTESPtFNP+PART TIME e; 01507 56.25 SHIFLEY J QAFACPF.R SAIAPIFSrTEFP+PAPT TIME _. ' 01563P 40400 JILL RAPPEL PROGRAM INSTRUCTORSdd , e ° •-019639 54.37 JUNE-SULEISS CAIARIFS,TFMP+DART TIME °-- e e `•' 01564f 55.31 SEIPLFY SiNDFRSOt• SAl6R1fSrTFFP+PART TIME _ �• "I ' G35641 54.17 PETTY SKELLY SAIAPIESi1EF,P+DA97 TINE �� e `015642 60.01) JAHEL STP.AUSS SbIARTES►TFMD+PART TTMF. --- 01564? 1C,cr. nFNISE Wl'AIId P F F U N 0 - h le Y A K M 0-7f-P5 Plf:' A CMtr� A E c C l A IM! •, P U P PCSF AWk. 015E4a 1CO.CC TChY VAC.CA SIIPPLTFSrCPERATTV( " 015645 1`.•.CC SUF VFPRPUGfF F F L, N 0 . 1..CC MAPILYN KECIA R FFUNO ..01564E 015647 54.37 ISARFLIA C VILLE SALAFIFS9TFMP+PAPT TIMF. 015E4F fC.Cf CCROTHY VILU{AIIS SALARIFSfTFKP+PAG7 TTMF 11/� e '1 9�_-015645 3E.6C TFF FF.FMS GP.CUP "/SC OFFICE SUPPLIES I� I" 01565C L @9G.00 I�T�'l FFFICF SYSTFMSPTNC FOUTPMEt+T n 1e' 015651 12.CC "AFVALYN NCFNKCR S4LhRIESpTFK9+CART TIME A° 12.CC JCYCE J 9RCVN- SALAP.IESsTENP+PAP.T TICE 11p441.00 ACTIVE MICPCGPAPHICS INF7D-FOUIPCPY SUPPIl'F.S A y; 015654 54.37 MA^.v nTXI.EP t110 TFS,TFMP+rAFT TTMF 01°655 -- -- 10.0C CCK;%if FCCHENSKT F •` F U N f 54.37 LEA_RURGRAFF SALAFIFSiTFMP+PART TIMP _01565E.__- i3r A al 01`.657 19.0C KATHY FLACK c F F C N 0 'i 0156.58 E3.30 APT REAR SUPPLIFSo VEHICLE A.; —015659 50.0C AAA MID -STATE LADIATO� SUPPLIES EQUIPMENT � I 0156EC 14.95 At P^rur I1tF SPEC SUPPLTFS, ECUTPMFI+T " 015661 94.22 FADER CALHENSON 6 CC SUPPLIES# FOUTPMEN " 015662 69.99 SCHELEN AUTO-ELFC► INC SUPPLIFSi U1Tl:ITTFS A 'F015663 161.73 VESSCC INC SOFPLEESi UTILITIES n "i 0156f4 50.0C GENEFAL CCNNUNICATICNS �UPPLIFSt ECUIPMENT A� D15665 985.0E ST PAUL-LIFE INS ,CC ORFUP IHI CRA%lcc A O15f6E ?77.5C TfrmFSCtt 4 KLAYFRKAMP r'cFSIrITTM:E STTY SERVICE 015fo 13.01 PANNE RFPRCCRAPHICS INC SUPPLIFSP STREETS 123 01#963.54 CNCCKS MRTTTEN TCTAL CF 1?4 CFFCKS 7CTAL 124o967.75 MEMO TO: Mounds View City Counc FROM: Bruce K. Anderson, Di Parks, Recreation and DATE: March 20, 1985 RE: Greenfield Park The Mounds View Parks and Recreation Commission held a special meeting on Thursday, March 14, 1985 to review the Greenfield Park design specifications and final concept plans. As you are aware, the City has received a grant for $175,000 for the Phase I devel- opment of Greenfield Park, and staff has, for the past three months, been immersed in the planning and development of the bid specifications. Attached you will find a copy of the current construction cost estimate which projects the total project to be $147,510. This figure does not include the $18,000 for engineering and consul- tant fees which would bring the project cost up to $165,000. In addition, the one other item that is not included in the prelim- inary cost estimates is the materials for the construction of two pole bridges to cross judicial ditch number one once the trail development is completed, which are estimated to be $3,500- $4,000 each. Final figures show a preliminary cost estimate of approximately $170,000, which based on a 5 percent contingency, will place us very close to the final $175,000 grant figure. The Park and Recreation Commission voted unanimously to recommend that the City Council establish a bid opening date of April 17, 1985 with formal bids to be awarded by the City Council on April 22, 1985. Based on this time line, we are envisioning an eight week construction time frame, or a mid -summer project completion. Staff will be making a brief presentation of the final concept plans for Greenfield Park as well as reviewing the bid specifica- tions at Monday evenings council meeting. Should you have any questions prior to the evening's council meeting, feel free to contact me directly at ext. #20. RECOMMENDATION: To approve advertising for a 10:30 a.m., April 17, 1985 bid opening for Phase I construction of Greenfield Park consisting of approximately 41230 feet of bituminous and lime- stone trail construction, a baseball field, a bituminous entrance road and parking lot, twin tennis courts, storm sewer extension, culvert installation, and tennis court lighting. RKA/sll CONSTRUCTION COST ESTIMATE pale P9- Greenfield Pa. LOCATION Hounds View, Minnesota ITEM UNIT QUANTITY UNIT PRICE COST Comm Salvage C-L fence and Lin. Ft. 560 $3.00 $1680.00 backstop Salvage players bench Ea. 2 50.00 100.00 Salvage light poles Ea. 2 500.00 1000.00 Common Excavation cu. yd. 3500 2.00 7000.00 Common borrow (LV) cu. yd. 1000 - - By others (ass Granular borrow (LV) cu. yd. 800 5.00 4000.00 Aggregate base ton 800 7.00 5600.00 2" Bituminous wear (2341) sq, yd. 2800 3.80 10600.00 Precast concrete curb Ea. 9 25.00 225.00 w/anchors 6' Type A trail Lin. ft. 1150 2.50 2875.00 8' Type A trail Lin. ft. 840 3.25 2730.00 Type B trail Lin. ft. 1420 4.50 6390.00 price incl. ag 15' RC pipe sewer Lin. ft. 170 22.00 3740.00 27" cin pipe culvert Lin, ft. 30 32.00 960.00 27" cm apron Ea. 2 250.00 500.00 Arch backstop Ea. 1 6000.00 6000.00 6' high C-L Fence Lin. ft. 1020 8.00 8160.00 4" Ag-lime infield sq. yd. 2550 3.00 7650.00 Prices Based on Year 1985 j r'i I Barton•Aschman CONSTRUCTIOP ' )ST ESTIMATE Greenfield Park - continued LOCATION Mounds View, Minnesota Dale 3 5 P9• ITEM UNIT QUANTITY UNIT PRICE COST COMMENTS Misc. baseball equip. L.S. 1 500.00 500.00 Home plate and Pitching mound Twin tennis courts L.S. 1 30000.00 30000.00 Tennis court lighting L.S. 1 15000.00 15000.00 4 pole, 1000 w. metal halide Fine grading, fertilizing and system seeding AC. 7.0 1500.00 10500.00 Fine grading, fertilizing and sodding sq. yd. 3500 2.00 7000.00 $142,210.00 Subtotal Base Const. icn based on Year i4Nh I 1 I Barton•Aschman Associates, Inc. CONSTRUCTION "ST ESTIMATE bateWS Greenfield Park - continued pg. 3 LOCATION Mounds View, Minnesota ITEM UNIT OLIANTITY UNIT PRICE COST COMMENTS Supplemental Construction Basketball standard Ea. 1 1000.00 1000.00 10140' tennis bangboard L.S. 1 4000.00 4000.00 Tennis and basketball half - court L.S. 1 5800.00 5800.00 Subtotal supplemental const. $10,800.00 -Misc. fonst. Items Construction staking L.S 1 3000.00 3000.00 Testing L.S. 1 1500.00 1500.00 Subtotal $4500.00 Cost Summary Subtotal base construction 1132,210.00 Subtotal supplemental const. 10,800.00 Subtotal misc. items 4,500.00 141,510.00 Total Const. Cost Prices Based on Year � I [ J I Barton•Aschman Associates, Inc. MEMO TO: MAYOR AND CITY COONC FROM: CLERK-ADMINISTRAT DATE: MARCH 14, 1985 SUBJECT: HIGHWAY 10 RADIATOR REZONING AND CONDITIONAL USE PERMIT City Attorney Richard Meyers has requested that I submit tc you the language for a motion which he has requested that you adopt at the March 25, 1985 Council Meeting to comply with the Order of Ramsey County District Court Judge Harold Schutlz on the referenced issue. The motion would read as follows: Councilmember moves, subject to the City's rights of appeal, to comply with the order for judgement of the Ramsey County District Court relative to Court File No. 464143 Granting Gregory A. Johnson's Application for a Rezoning of His Property at 2865 Highway 10 from R1 Single Family to B3 Commercial Highway Use With Conditional Use Permit for Highway Auto Repair and which Conditional Use Permit for Highway Auto Repair shall contain the following restrictions: The erection and maintenance of a privacy fence is required by the Municipal ordi- nance, the maintnenace of the property in reasonably clean condition, the maintenance of reasonable busi•- ness hours for conducting his business, and a restricted use of lighting so as not to disrupt the enjoyment of property by residential property owners. RECOMMENDATION: Staff would recommend that Council adopt the above motion at the March 25, 1985 Council Meeting to comply with the Court Order and the indication to Mark Karney by Judge Flynn that this order supercedes the City's Charter and Ordinances. Staff would request Council direction as to whether or not this item should be placed on the Consent Agenda or the Regular Agenda. DFP/m3s ENERGY WORKSHOP AGREEMENT sr THIS AGREEMENT, effective as of the / day of J�augQT__, 198_S, between Northern States Power Company ("NSP"), a Minnesota corporation, and the City of Mounds view (the "City"), a municipal corporation. WITNESSETH: WHEREAS, the Minnesota Public Utilities Commission ("MPUC") ordered NSP to implement a conservation investment program which included providing assistance to conduct energy conservation workshops and other energy conservation programs, and WHEREAS, the City has established a Community Energy Council (CEC) whose responsibilities include conducting energy conservation workshops and implementing other energy conservation programs. NOW THEREFORE, in consideration of the terms and conditions stated herein, the parties agree as follows: 1. weatherization Materials. NSP shall provide the City at the City's option either weatherization materials in bulk or kit form at a cost to NSP of approximately $20 for each Eligible Participant or reimburse the City up to $20 for weatherization materials for each Eligible Participant. An Eligible Participant shall be defined as a household in each neighborhood of approximately 50-100 households which attains 40% household participation in a workshop, or if there is no readily identifiable neighborhood, any 25 households who attend a workshop. The weatherization materials shall consist of: 2 tubes of caulk, 1 caulking gun, 1 entry door sweep, 1 packet of electrical outlet covers, 1 window insulation kit, and 1 V seal door weatherstrip, or any other combination of weatherization materials mutually agreed to by the City and NSP. Prior to each workshop the City shall notify NSP the proposed number of attendees, whether the weatherization materials will be furnished by NSP or purchased by the City, and whether NSP shall arrange the delivery of the materials to the City at NSP expense. If the City elects to purchase the materials, it shall be reimbursed pursuant to Section 9. At the termination of this Agreement the City shall return any unused weatherization materials to NSP. 2. Demonstration Materials. NSP shall reimburse the City for the costs not to exceed a total of $500 to develop or purchase any scale models, posters and other demonstration materials which could be used repeatedly at workshops and which NSP approved prior to the development or purchase. 3. Educational Materials. NSP shall loan the City the educational materials, audio -visuals, scale mcdels, and other demonstration equipment which NSP has developed for use at workshops. The City agrees to return these materials to NSP after the last workshop or at the termination of this Agreement, whichever occurs first. F ' 4. Auditor Training. NSP shall pay the tuition for the local training for up to two auditors, not to exceed a total of $600, who will perform audits for a City -sponsored energy conservation program. 5. Audits. NSP shall pay the City $60 for each approved residential energy audit completed by a City auditor which was signed up by the City at a workshop. An approved audit is either a Minnesota Energy Conservation Service (MECS) audit or an alternative audit approved by the Energy Division of the Minnesota Department of Energy and Economic Development. 6. Volunteer Training. NSP shall reimburse the City for the costs not to exceed $900 to train volunteers to ` assist elderly and physically impaired residents to install the weatherization materials which they receive at the workshop. 7. Workshops. The City shall develop a program to stimulate interest in and publicize the availability of workshops. During a workshop, the City shall discuss the benefits of energy conservation, attempt to sign up households for audits, to distribute the weatherization materials specified in Section 1, to identify and demonstrate the installation or implementation of energy conservation measures and materials, to advise the participants concerning the eligibility requirements and application procedures for energy conservation financial assistance programs, to answer 3 participants' questions, and to attempt to provide special assistance to senior citizens, handicapped persons, low income individuals, and renters. If the City elects to perform the audits with its own auditors, then they shall commence as soon as practicable after the workshop. If the City decides not to use its auditors, then the City shall immediately provide NSP with a list of the names and addresses of the persons who signed up for audits at the workshop so the audit can be sche- duled. g. Reporting Requirements. The City shall provide escription NSP each month with a report which shall include a d of the neighborhoods and their boundaries involved in the workshops, the number of households in the neighborhoods, a list of the names and addresses of households participating in workshops, a list of the names and addresses of households signing up for an audit, a list of the names and addresses of audit cancellations, a list of the names and addresses of audits finally completed, and a summary of the neighborhood workshop program for the neighborhoods and any information required by the MPUC. City elects to perform the In addition, if the audits with personnel employed by the City, the City shall adhere to NSP audit recordkeeping and procedures. The City shall grant NSP reasonable access to any books and records concerning the CEC and any of the funds and activities specified herein. The City shall cooperate with n NSP to respond to any requests for information or other relevant orders of the MPUC. 9. Reimbursement Procedure. When the City desires reimbursement for expenses incurred pursuant to Sections 11 21 41 5 or 6, it shall submit an itemized statement to NSP. If the expenses satisfy the criteria stated therein, NSP shall send a check to the City within 15 days after receipt of the itemized statement. 10. Indemnity. The City shall defend, indemnify, and hold NSP harmless from and against all claims, damages, losses and expenses including attorney's fees and other litigation expenses, arising out of the performance or the failure to perform under this Agreement, or any claimed defect in the supplies and materials provided. In no event shall NSP be liable to the City or any of its employees in contract, tort, warranty (express or implied), or otherwise, in any amount in excess o $40,000.00. This section shall survive the completion of, or termination of this Agreement, or any breach thereof. 11. Term. This Agreement shall be effective for one year from the date first stated above unless NSP notifies the City that it elects to terminate this Agreement earlier after the occurrence of any one of the following events: (a) the MPUC specifically orders NSP to terminate this Agreement, (b) the MPUC rejects NSP's request to recover in rates any expenses incurred pursuant to this Agreement, or (c) the City fails to perform any of its obligations specified herein. 5 12, Notices. All notices, reports, and requests for reimbursement from the City to NSP shall be sent by United States mail, postage thereon prepaid, addressed to: Manager Community & Agricultural Energy Programs Northern States Power Company 414 Nicollet Mall Minneapolis, Minnesota 55401 All notices and payments from NSP to the City shall be sent by United States mail, postage thereon prepaid, addressed to: Mr. Donald Pauley City Administrator 2401 Highway 10 Mounds View, MN 55112 Either party shall be entitled to rely and act upon notices sent pursuant to this section. IN WITNESS WHEREOF, the parties hereto have caused this instrument to be executed by their respective duly authorized officers, as of the day and year first above written. NORTHERN STATES POWER COMPANY By: Title: CITY OF MOUNDS VIEW By: Title: 0 6 ORDINANCE NO. 386 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA AN ORDINANCE AMENDING ORDINANCE NUMBER 319 GRANTING A FRANCHISE TO GROUP W CABLE OF THE NORTH SUBURBS, INC., A MINNESOTA CORPORATION, TO OPERATE AND MAINTAIN A CABLE COMMUNICATION SYSTEM IN THE CITY The Council of the City of Mounds View does hereby ordain: Article III. DESIGN OF SYSTEM Section 1. CHANNEL CAPACITY - SUBSCRIBER NETWORK Article III, Section 1, Paragraphs A and B are amended to require a System capable of providing upon activation at least 59 downstream channels to be constructed pursuant to the conditions of the proposal of Group W . The system will be constructed as a dual cab le system capable of providing 108 downstream channels but with electronic components allowing the activation of 59 channels. Section 3. TWO-WAY CAPACITY Article III, Se,.tion 3 is amended to require Group W to initially activate a two-way capable System on one instead of both cables. Section 4. FACILITIES Article III, Section 4 is amended to require Group W to construct its facilities as set forth in its proposal to the City. Section 5. SPECIAL CHANNEL AND ACCESS REQUIRE- MENTS Article III, Section 5 is amended to require the System to carry broadcast stations, an emergency override channel, an audio/video emergency override system, and 13 access channels including public (2), educa- tional, government, leased (1), regional, religious, senior citizens, library, higher education, private school access, and public school access (2). The franchise details specific access rules which must be developed by Group W. ORDINANCE NO. 385 PAGE TWO ,') Article V. CONSTRUCTION, INITIAL SERVICE AREA, LINE EXTENSION AND CONSTRUCTION STANDARDS Section 3. CONSTRUCTION TIMETABLE Article V, Section 3, Paragraph B is amended to require Group W to construct all areas of the City which contain dwelling units on or before November 12, 1984. Article VI. SYSTEM OPERATIONS Section 4. FRANCHISE FEES, RATES, CHARGES, CHANGES IN FEES AND PROCEDURES Article VI, Section 4, Paragraphs A, B, C, and D are amended to require that throughout the term of the franchise, Group W shall pay to City an annual fee of 5% of all gross revenues. The rates provided in the franchise shall be guaranteed for one (1) year after completion of construction of 541 miles of cable plant in the ten -city North Suburban initial service area. Basic rates shall be regulated pursuant to the terms and conditions of the franchise allowing changes in rates unless the City specifically disapproves such changes. Rates for other than basic service shall be regulated purusant to the terms and conditions of the franchise. This section further details the procedures for the regulation of other than basic service rates in the event the law should provide for their regulation. Article XIV. JOINT SYSTEM, ACCEPTANCE, INCORPORATION OF OFFERING, EXHIBITS, PUBLICATION Section 2 TIME OF ACCEPTANCE, GUARANTEE; INCURPURATION OF OFFERING; EXHIBITS Article XIV, Section 2, Paragraph H is amended by deleting "Exhibit A - Grantee schedules of rates" and substituting "Exhibit A - 1 - Grantee schedule of rates." s ORDINANCE NO. 386 PAGE THREE This ordinance shall take effect thirty days after the date of its publication. Read by the Council of the City of Mounds View on this day of 1985. Read and passed by the Council of the City of Mounds View this day of 1985. ATTEST: (SEAL) Mayor Clerk -Administrator