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HomeMy WebLinkAboutAgenda Packets - 1985/04/01CITY OF MOUNDS VIEW CITY COUNCIL AGENDA SESSION APRIL 1, 1985 7:00 p.m. 1. Consideration of Staff Memorandum regarding Ordinance Amending Chapter 25 Entitled, "Storm Water Management Fund". 2. Consideration of Staff Memorandum regarding the hiring of Galen Kelash. 3. Consideration of Staff Memorandum regarding Ordinance Amending the Municipal Code by Amending Chapter 70 Entitled, "Municipal Water System" and Resolution Revising New Water Connection Contribution. 4. Consideration of Staff Memorandum regarding use of John Johnson's Services. 5. Consideration of Staff Memorandum regarding Municipal Code Chapters 58, 59, 60 and 61. 6. Consideration of Staff Memorandum regarding Street Sweeping Bids for 1985. 7. Consideration of Staff Memorandum regarding Radio Equipment Purchase. 8. Consideration of Staff Memorandum regarding Use of City Garage by City Staff for Maintenance and Repair of Personal 'vehicles. 9. Consideration of Resolution Establishing Policy for the Reimbursement of Business Related Meal Expense. r PROCK'EDiNUS OF 1HE CITY COUNCIL CITY OF MOUNDS VIEW RAMSElY COUNTY, MINNESOTA Regular Meeting March 25, 1985 Mounds View City Hall 2401 Ilwy. 10, Mounds View, MN 55112 ...................................................................... Mayor Linke welcomed the enblu t•oluvision viewers and introduced the Council and Staff, Mayor Linke called the mooting to ardor at 7130 PM on Monday, March 25, 1985, The Pledge of Allogianco was said. MEMBERS PRESENT: Councilmembers Hanknor, Quick, anc ar an '—Rayor Links, ALSO PRESENT: City Attorney Meyers, Clerk/ m n strator Pauley and Public Works/Community Development Director Thatcher. Clark/Administrator Pauley administered the oath of office to newly elected Councilmember Haake. Motion/Second: Quick/Blanchard to approve the March II; T985 minutes as presented. 4 ayes 0 nays 1 abstention Councilmomber Haake abstained from the vote as she had not boon on the Council at that time. Motion Socondi Ilanknor/Quick to approve the minutes o t o March 12, 1985 as presented. 4 ayes 0 nays 1 abstention Councilmember Haake abstained from the vote as she had not been on the Council at that time. Reprosentative Gordy Voss updated the Council and audience on the status of local government aids, the comparable worth study, the required vote on comp plans and zoning ordinances, and the airport issue, 1. Welcome 2. Call to Order 3. Pledge of Alle3iance 4. Roll Call 5, Oath of Office 6. Approval of Minutes: March 11, 1985 March .12, 1985 Motion Carried Motion Carried 7. Residents Requests and Comments from �._�$ �apage arch 25, 1985 Mounds View CityCouncil "' . Two Regular Meeting �� d y iy --- Mayor Linke closed the regular meeting and opened 8. Public eaiew�D the public hearing on the proposed Pleasant View PleasantHwy. 10 Signal- Drive/Highway 10 signalization. ization Evan Greene of MnDOT reviewed the proposed signali- zation of Highway 10 at Pleasant View Drive. He reviewed the history of the request and the various plans that have been proposed since 1977. He explained they have not received the approval of both Mounds View and Spring Lake Park on the same plan and because of the safety improvement involved, would request the approval at this time. The project would be 90% federally funded and 10% local, with the cities buying the right of way. Mayor Linke recognized Mayor Don Masterson of Spring Lake Park, and explained that Spring Lake Park is wilandling to pay Mounds Views hcost swould t of tbe 50% ofhe land nthe nion, monthly operating fee, or $75.00. Owen Egge, 8371 Pleasant View Drive, questioned why the stoplight was proposed for Pleasant View Drive rather than 83rd and Sunset. He stated they have a high enough traffic level already and were concerned that traffic would feed onto their street if the light were put there, and Pleasant View is already a very narrow, also statedroad itwould meant for hat ere of traffic. reduce their property values He and asked who would pay for that. 14r. Greene replied the signal could not be placed at 83rd and Sunset as it was too close to the Highway 65 interchange. He added that compensation would not be given to the property owners for any change in the value of their homes, but the City would be able to establish traffic controls, such as allowing only right turns in rind out of Pleasant View. he dren areaEand possibledinjuryrn over to themtwithhalf the higher traffic count. Gary Pali, 8422 Pleasant View Drive, stated he had moved to his home seven years ato because it was a quiet, pleasant residential area. He added C sees ro value to the City of Mounds View by putting the light at that location, but rather it benefits Spring Lake Park only. He suggested looking at alternative sites in Spring Lake Park or in conjuction with the new Highway 10. Mr. Egge explained the new Highway 10 is not the answer to the safety problem, as demonstrated with the traffic flow on Coon Rapids Boulevard. He added that a 1982 traffic count showed 299 vehicles per day traveled Mounds View City Council 4 March 25, 1985 ReguIAV Meeting L J Page Three --------------------------------------------------------------------- Pleasant View Drive, He suggested closing off Pleasant View so no one could get through at all. Mayor Links stated closing Pleasant View off would present problems for both the Police and Fire Departments, although something might be worked out for emergencies. Mr. Greene stated they had looked at other plans but none were feasible, and if they were to place it in Spring Lake Park, they would have to use commercial property, which is much more expensive to purchase, and they would have to displace buildings and businesses. Meg Davis, 8392 Pleasant View Drive stated she would rather have the commercial businesses disturbed than the residential area. Councilmember Hankner asked if a knock -down gate could be installed at the end of Pleasant View, if it were closed off, to allow emergency access. Police Chief Ramacher replied they have installed them in other parts of the City but have never had the occassion to use them. All the squad cars and fire department vehicles have keys in them for the gates. He also pointed out the other areas are lower in traffic than Pleasant View Drive. Mr. Greene stated they could get more restrictive on Pleasant View by allowing right turns only in and cut. John Davis, 8392 Pleasant View Drive asked if a decision had already been made, or whether the City could say no at this point. He stated the residents have repeatedly said they do not want the signalization at that location. Mr. Greene pointed out the issue will not go away and will only get worse, and something must be done as far as safety is concerned. Merl Lensing, 8310 Pleasant View Drive, suggested reconsidering Spring Lake Park Road, which had been proposed five or six years ago. Mr. Greene stated they cannot go back in time, and they are looking for a design that will be safe and help everyone and not effect the property values. Dolly Bruner, 8454 Pleasant View Drive, stated she has had cars end up in her yard twice that have been hit on the highway, and she would like to see stop signs added, Larry Klemms, of MnDOT, reminded the residents that it would be very important to have a signal for the children �n n� Mounds View City CouMarch 25, 1985 ncil V r ,y` i , .4 Page FQux Regular Meeting l ------------------------ and pedestrians to cross the highway for the beach and recreational facilities on the other side. Councilmember Hankner suggested some things that could be done to help control the traffic at that location, such as signage, not allowing traffic from the frontage road onto Pleasant View, and so forth. Mayor Linke reminded the residents that the purpose of the meeting in for the Council to get input from them, and the Council has not yet made a decision. Mrs. Davis stated she was sensing a trade-off, and they were just moving the hazardous area, since it would be beneficial to Spring Lake Park. Councilmember Haake stated she was familiar with the issue as she had been on the Planning Commission in 1977 when it was first discussed. She stated that while she does not want to be an unfriendly neighbor to Spring Lake Park, Pleasant View Drive is a very nice road and she would like to study all the alternatives before making any decision. Mayor Linke reminded the residents that the Coupcil would not be making a decision tonight but would be sitting down later to discuss all aspects. Don Masterson, Mayor of Spring Lake Park, stated that the side effects are a very unfortunate situation and he hopes Mounds View will look at the alternatives to lower the impact. He added the stoplight is critical to the long, term safety of the general area, and while he agreed it is primarily a Spring Lake Park problem, it does involve Mounds View also. He added that the cost to Spring Lake Park will be approximately $100,000 but if they had to purchase the commercial property, it would be several hundred thousand dollars. Mayor Linke closed the public hearing at 8:26 PM and reopened the regular meeting. Mayor Linke reviewed the purpose of the consent agenda for those present. Motion/Second: Y.ankner/Blanchard to approve the 9. Approval of consent agenda, as presented, and waive the reading Consent Agj of the resolutions. 5 ayes 0 nays Motion Carried Mounds View City Council March 25, 1985 Regular Meeting �' i Page Five --_—.— - — _d__1_r.-.-----__._- Park Director Anderson reviewed the proposed develop- 10. Consideration of ment of Greenfield Park. He explained the federal Memo Regarding grant has been increased to $180,000 and outlined Greenfield Park what would be done. Councilmember Haake questioned if the 4200' trail would be basically a walking trail. Park Director Anderson replied it would be a crushed limestone base, which could be used for bikes, but that was not the original intent. He added the biggest deterent against motorized bikes would be the neighbors who would report them. Motion/Second: Quick/Haake to approve advertising or a I AM bid opening on April 17, 1985 for Phase I construction of Greenfield Park. 5 ayes 0 nays Motion Carried Attorney Meyers advised the court has ordered a 11. Consideration of motion, and recommended the Council adopt it. Motion to Comply with Court Order Motion/Second: Blanchard/Haake that, subject to the City— 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 with con- ditional 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. 5 ayes 0 nays Motion Carried Bob Beutel, Chairman of the Energy Council, reviewed 12. Report on the workings of the Energy Council and introduced Energy Consery Rita Docken, the Energy Coordinator. Progr*i Ms. Docken reviewed the activities of the Energy Council, which was formed in May 1984, and the seminars and energy audits that have been performed. Councilmember Blanchard reported she had taken part in the seminar and workshop and found them very informative and strongly recommended people attend them. Mounds View City Council ,t'yr<y Q�t,� 9..� March 25, 1985 Regular Meeting 1.)� #i g f . Page Six ------.................T..n-.--.--------------- TT-n. •T-nn!Tn•�T.TTT The Council thanked the Energy Council and Ms. Docken for the work they have done. Park Director Anderson distributed copies of the 1984 annual report for the park department. He reviewed various financial aspects of the budget and gave examiles of the income received and how it is spent. He also reviewed the activites of the Park and Rec department for 1984 and the first quarter of 1985 and outlined upcoming plans for that department.. Police Chief Ramacher reviewed the first quarter 1985 activities of the Police Department. He reported they are involved in the selection process for a new police officer and have narrowed down the field from the 147 applications received. He reported Jack Chambers has been promoted to the position of investigator, and the Community Service Officer has started. Chief Ramacher reported the City will be complying with the request from the Minneapolis Star and Tribune for a listing of the arrests and crime information from the department, which will be published weekly. He reported it would also be reported in the New Brighton Bulletin. Chief Ramacher also reviewed the training the department had received during the first quarter. Director Thatcher reviewed the permits issued and the inspections done during the first quarter. He also handed out a map of the proposed street maintenance projects for 1985, and reviewed the activities of the public works department. Motion Second: Haake/Hankner to have the second reading and adoption of Ordinance No. 386, an ordinance amending Ordinance Number 319 granting a franchise to Croup 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. Councilmember Hankner - aye 13. Report of Park Director Anderson 14. 1st Quarter 1985 Department Head Reports s 15. Second Reading and Adoption of Ordinance No. 386 Councilmember Quick - aye Councilmember Blachard - aye Councilmember Haake - aye Mayor Linke - aye Motion Carried Mounds View City Council rch 25, 1985 Regular Meeting Y Fed �� L age Seven ------------ �. - ._ - ^"-------- Director Thatcher reviewed the bids received for 16. Report of well and pump maintenance on Well #4. Public Works/ Motion/Second: Haake/Blanchard to award the low Directory Dvlp. bid for well and pump maintenance on Well #4 to Lane Minnesota for $14,282.00, according to the specifications. 5 ayes 0 nays Motion Carried Attorney Meyers had no report. 17. Report of Attorney Councilmember Hankner had no report. 18. Reports of Councilmember Quick had no report. Councilmembers Councilmember Blanchard reported the Planning Commission had received input from the residents on March 20 regarding the Kunz Oil Co. and will be making a recommendation to the Council soon. Councilmember Haake thanked everyone for their vote in the special election and stated she would do her best to represent their interests. She also reported she had attended the meeting sponsored by the Ramsey County League of Local Governments for newly elected officials, along with Mayor Linke, on March 16 and found it very helpful. Mayor Links reported he had attended a meeting with Clerk/Administrator Pauley with the Met Council systems committee, on the EAW and EIS programs and reviewed what had occurred. He reported the full Met Council will be considering tiie issue this Thursday and asked that Clerk/Administrator be given the authority to represent the Council at that meeting and ask that further study be done on the issue. Motion/Second: Quick/Blanchard to authorize UrerMministrator Pauley to represent the Council at the March 28 Met Council meeting. 5 ayes 0 nays Motion Carried Clerk/Administrator Pauley reviewed what he plans to present to the Council. Mounds View City CouncilUl� �`� ;,RR j�. : 1, { a y p �,y. L March Eight 1985 Regular Meeting I 6���y� �— [ f�7 � (� Page Eight ----- ------ ---- -------------------------------------------- Mayor Linke reported he had attended a meeting with Clerk/Administrator Pauley on March 22 with the director of the Ramsey County Public Libraries, on a proposed site in Mounds View, which if built, would be between 1995 and 2000. He stated they would like to have the Library Board revise their schedule to build the library within the next few years, and stated he would lwke the City to send a letter to the Ramsey County Library Board and Commissioners, stating that the City would provide the land free of charge for the proposed building. The land is approximately 3 acres in size, at the corner of Long Lake Road and Highway 10. Clerk/Administrator Pa,:ley added the location is within 150' of the location they have in mind already. Motion/Second: Haake/Quick to compose a letter to the Ramsey County Library Board and Ramsey County Commissioners to suggest the offering of the land at the extreme western end of the Mounds View City Hall property for the construction of a library, 5 ayes 0 nays Motion Carried Mayor Linke reported he and Councilmember Quick had t attended the Ramsey County League Legislative Committee meeting on March 21, Mayor Linke reminded everyone of the City Appreciation Dinner scheduled for March 29 at the Bel Rae Ballroom, Clerk/Administrator Pauley reminded the Council of 19. Report of the three Saturday goal sessions that are Administrator scheduled. Clerk/Administrator Pauley recommended scheduling the spring clean-up day for May 11, as the proposed date of May 25 is Memorial weekend. Motion/Second: Linke/Hankner to set the 1985 pr ng ean- p Day for May 11, 1985. 5 ayes 0 nays Motion Carried Clerk/Administrator Pauley reviewed the information he had received on the Star Cities conference and recommended the Council make a decision on whether to go so the registration could be sent in. Mounds View City Council March 25, 1985 Regular Meeting ` " `` Page Nine -�--------------------------------------------------------------------- Motion/Second: Linke/Blanchard to authorize Staff to obtain two registrations for Clerk/Administrator Pauley and a Councilmember to attend the Star Cities conference, with the schedule for the councilmembers to be determined at a later date, 5 ayes 0 nays Motion Carried Mayor Linke thanked the cable television volunteers and Jerry Skelly for their work in broadcasting the Council meeting, Motion/Second: Hankner/Quick to adjourn the meeting 20. Adjournment at 973 PM. 5 ayes 0 nays Motion Carried Respectfully submitted, Donald F. Pauley Clerk/Administrator PLEASANT VIEW DRIVE AND HIGHWAY 10 SIGNALIZATION If you are speaking at this Public Hearing, please sign this sheet. Name r Address Aa;� : 4/ 4 j/ U 7:40 p.m. E MEMO TO: Clerk -Administrator and City Council / FROM: Director of Public Works/Community Developmen�/� DATE: March 25, 1985 SUBJECT: FULL-TIME TEMPORARY WORKER I recommend hiring Galen Joseph Kelash to help inspect the M.S.A. Street Project 1985. The money to fund this position will come from the M.S.A. program. Last year, Galen helped inspect the 1984 M.S.A. Street Project and his performance was supOrb. The duration of this position will be 66 days and Galen can start on April 22, 1985. I recommend paying $6.50 per hour for his services. RECOMMENDATION: I recommend hiring Galen Joseph Kelash for the subject project at $6.50 per hour. The money for this position is included in the 1985 M.S.A. Street Project Budget. SWT/bc MEMO TO: Clerk —Administrator and City Council / FROM: Director of Public Works/Community Developme 7 DATE: March 25, 1985 SUBJECT: ORDINANCE AMENDING THE MUNICIPAL CODE BY AMENDING CHAPTER 70 ENTITLED, "MUNICIPAL WATER SYSTEM" AND RESOLUTION REVISING NEW WATER CONNECTION CONTRIBUTION Attached please find a copy of proposed Ordinance No. 385 entitled, "An ordinance Amending the Municipal Code of Mounds View by Amending Chapter 70 entitled, "Municipal Water System" and also find attached a proposed resolution entitled, "Resolution Revising New Water Connection Contribution". I have discussed the proposed ordinance and proposed resolution with Attorney Meyers. Attorney Meyers suggested removing the contribution amount from the Ordinance and placing the contriuution amount in a resolution so the City Council could change the amount from time to time without amending the ordinance. If you have any questions, please feel free to call. SWT/bc � I r I RESOLUTION NO. CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION REVISING NEW WATER CONNECTION CONTRIBUTION WHEREAS, Chapter 70.01 of the Municipal Code calls for the establishment of a trunk, source and storage contribution for new water connections by resolution of the City Council; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mounds View that whenever a new water connection is constructed, the owner shall pay to the Municipality a trunk, source and storage contribution detailed as follows: property zoned R-1, R-2, R-3, R-4 and R-5 shall pay a contribu- tion of $200 per dwelling unit. In the case of other than residentially zoned property, the contribution shall be the larger of the following: 1) $800 per acre 2) $200 per 36,000 gallons of water used per quarter The property owner shall provide a water usage estimate for approval by the City Engineer. If the gallons of water used during any quarter of the first two (2) years of water usage exceeds the estimate approved by the City Engineer, the fee will be adjusted upward. The City shall not lower the fee if the water usage is less than the estimate. Adopted this day of , 1985. ATTEST: (SEAL) Mayor Clerk -Administrator rA�X ORDINANCE NO. 385 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA AN ORDINANCE AMENDING THE MUNICIPAL CODE OF MOUNDS VIEW BY AMENDING CHAPTER 70 ENTITLED, "MUNICIPAL WATER SYSTEM" The Council of the City of Mounds View does hereby ordain: SECTION I. Chapter 70.01, Subdivision 2, Paragraph (b) is deleted. SECTION II. Chapter 70.01, Subdivision 2, is amended by adding the following: (b) Whenever a new water connection is constructed, the owner shall pay to the Municipality a trunk, source and storage contribution as established from time to time by resolution of the City Council. Such contributions shall be reserved solely for the purpose of funding construction, replacement, modification or major maintenance of water trunk lines, wells, towers or reservoirs and the debt service thereon as specifically authorized by the City Council. (282) Read by the Council of the City of Mounds View the day of , 1985. Read and passed by the Council ;f the City of Mounds View on this day of , 1985. ATTEST: Mayor (SEAL) Clerk -Administrator APPROVED AS TO FORM: City Attorney MEMO TO: Clerk -Administrator and City Council FROM: Director of Public Works/Community Developmenii DATE: March 25, 1985 SUBJECT: USE OF JOHN JOHNSON'S SERVICES This memo is in response to Clerk -Administrator Pauley's request for a policy statement• on the use of John Johnson's services. As you know, John Johnson is the consulting engineer who prepared the City's latest storm water management study. Recently, we used his services to size the storm sewer improvements for the M.S.A. street project in 1985. John uses an IBM personal computer and software developed by the Illinois State Survey. The program is called the Illinois Urban Drainage Area Simulator (ILLUDAS). John used this program and his IBM personal computer to analyze the storm sewer for the M.S.A. 1985 Street Project in December of 1984 and January of 1985. Storm sewer sizing should be conducted during that time of the year so that plans can be prepared and approved by the state so that construction can begin in the spring. Since the City has now purchased an IBM (XT) personal computer. The City could save some consultant fees by purchasing the software from the Illinois State Water Survey. Mr. Johnson tells me that if the program is purchased through Illinois, the cost is approximately $300. The program will run on the computer the City purchased. If I was so write a policy on the use of John Johnson's services or consulting engineering services in general, I would write the following: If the City has the talent, expertise, knowledge, ability, time, and equipment to conduct engineering work in-house, the work should be done in-house. If any of the above mentioned criteria is missing, the City should consider hiring a consultant to conduct the work. I will be glad to discuss this issue with you on Monday night. SWT/bc MEMO TO: Clerk -Administrator and City Council FROM. Director of Public Works/Community f mtnt Building Inspector/Public Works Foreman DATE: March 25, 1985 SUBJECT: MUNICIPAL CODE CHAPTERS 58, 59, 60 AND 61 We have reviewed the subject codes, Chapters 58, 59, 60 and 61. The subject codes are rules and regulations on swimming pools, permit fees, buiding code and license fees, and plumbing code, respectively. The codes are more than adequate in their present form and do not need revision at the present time. SWT:SAR/bc MEMO TO: Clerk -Administrator and City Council FROM: Director of Public Works/Community Development DATE: March 27, 1985 SUBJECT: STREET SWEEPING FOR THE SPRING OF 1985 CITY PROJECT NO. 85-4 Staff mailed 5 requests for bid to street sweeping contractors. Bids were received until 10:00 a.m. today. The City received 3 quotes for the subject project. The quotes are listed as follows: TOTAL NOT TO COST PER HOUR EXCEED PRICE 1) American Sweepers, Inc. $46.50 $ 4,650.00 2) Allied Blacktop Co. $48.00 --- 3) Clean Sweep Co., Inc. $52.00 --- Allied Blacktop Co. and Clean Sweep Co., Inc. did not provide a Not to Exceed price. The budget for street sweeping is $5,000.00. RECOMMENDATION: I recommend awarding the subject project to American Sweepers, Inc., 731 Winnetka Avenue North, Golden Valley, Minnesota, 55427. SWT/bc ASI I AMERICAN SWEEPERS INC. 731 VVINNETKA AVENUE NORTH GOLDEN VALLEY, MINNESOTA 55427 612. 545.11W March 25, 1985 Mr. Steven W. Thatcher City of Mounds View 2401 Highway 10 Mounds View, MN 55112 Dear Mr. Thatcher: Thank you for your letter requesting quotations for street sweeping in the city of Mounds View, Minnesota. We will furnish a Elgin Pelican model S sweeper, operator, fuel, lubricants and brooms at the rate of $46.50 per hour, total not to exceed $4,650 for sweeping all municipal streets. A certificate of insurance will be furnished to you upon acceptance of our quotation. Sincerely, American Swee s Inc Herb Lan HDL/It MUNICIPAL • ROADWAYS 9 PARKING AREAS • GARAGES • PARKING AREA MARKING MINNISOTA �r0 JLId 1 BITUMINOUS CONTRACTORS March 14, 1985 q4, 1 Mr Steve Thatcher City of Mounds View c,• 2401 Highway 10 Mounds View, MN 55112 - Re: Equipment Rental Quotes for 1985 Street Sweeping Dear Steve, Thank you for allowing us to quote on this year's street sweeping program. The machines that we will be using for this service are as follows: (2) 1981 Rosco hydrostatic, cab enclosed, one-way brooms. (These machines are faster and more economical in rural -type areas where there is no curb and gutter.) (7) Elgin Pelican (1978 thru 1985) Street Sweepers. The personnel that operate these machines are professional, having the ability to repair and maintain their own machines. Most of our operators have been with Allied for many years and their primary duty is running brooms and sweepers. I've mentioned our late model, top conditioned and professionally operated machines not to boast, but to assure you that you can have clean streets with the least possible machine hours. Our rates for these machines, including operator's wage, are: One-way broom - $35.00 per hour Elgin Pelican Sweepers - $48.00 per hour It's been our pleasure working with your fine community, either seal coating, and/orsweeping in past years. We're hoping to see you again soon. T'l:ank you, Gene Capistrant (6121425-0575 10503 89th Ave, No, Maple Grove, MN 55369 InswEEP 1.1440 LEAN SWEEP, INC. f 0480 PIONEER TRAIL EDEN PRAIRIE MN 55044 parking Alpa dO,0unds Maintenance R. JEFF GREEN Sales Manager 76 Years in Busmess 2401 HWY. it10 MN 55112 LST. PAUL NIS AREA MAINTENANCE • .W„�* SWEEPING •STRIPING Q r . PATCHING • SEALCOATING LAWN CARE f • SNOWPLOWING • RUBBISH REMOVAL "r 3 • COMMERCIAL MDAHI:N MAP CUSTOMER CUSTOMER LOCATION PHONE NO. ACCT SLS ORDER NUMBER 03/29/85 06191 4' • 6191 10-11 LIP CITY OF MOunc;;l 2401 HIGHWAY 10 M01.INIISVIEW MN STEVE fHAfCIIER _-1985 SPRING CLEANIIP-- FLI.IN STREET SWFEPFR 1.00 1-300 SEE ECLOSURE 19E15 FIR reverse Be sure to read ,Terms & Conditions of This Estimate" nnnmd on hdei the terms and conditions p ACCEPTANCE: This "Esbmele', labor and authorile the performance 'hownat w!,,a tide, the estimate of hours for . III (i nU ,h'work t, Oil any) above. CGslectorV. III IWeI herehY asindica Date �� Sit' _ ORIGINAL ESTIMATE This -Elijimate" is ased on printed on the -ever to Vd,"h, intimate of diliont" n n Shown Mlow and Feowpmeal, labor end mom isold80 do 0 "am nt Id any). This' Estimate' he all, dWe shown below u^.";boner end rrvlturned 10 TERMS ESTIMATE GATE 03/23/35 ESTIMATE tJl1A{RER 2197 52.00 0 52.00 191S' 1 AN E 11MAIE; 10 IN THIS RDER PLEASE SICK THE ORIGINA CDPY 10 REILIRFI CLEAN SWEFF. 4 B SUB TOIAL 0.00 TA% fI, OC Mlsc. 0.00 " 5 MEMO TO: MAYOR AND CITY COUN L FROM: CLERK-ADMINISTRAT R DATE: MARCH 27, 1985 SUBJECT: RADIO EOUIPMENT PURCHASE As you may recall in 1984 the City Council authorized the purchase of a radio and accessory equipment for use in Civil Defense emergencies which is located as a base in the Police Department except when an emergency occurs in the City of Mounds View at which time it will be placed in my vehicle which had the appropriate equipment installed for the quick connection of the radio system. In 1985 the City received a donation from the Mounds View Lions Club to purchase this equipment, however, since it had been purchased in 1984 and was .charged to the 1984 budget the 1985 donation from the Lions Club cannot be considered as a direct offset to the 1984 expense. The radio equipment has worked most satisfactorily for the City, in fact, in 1985 the City purchased an additional radio of this type for placement in a public works vehicle containing only the public works channels as it is approximately one-half of the costs of those radios the City had previously been purchasing for our public works equipment. In discussing this system with Chief Ramacher it was agreed that in order to improve our capabilities for intercommunication, particularly during emergency situations requiring intercommunication with Ramsey County and other jurisdictions, another of then radios be purchased for placement in the unmarkeG vehicle assigned for his use. In discussing this with Ramsey County Emergency Services I have been advised that they will be ordering radios of this type within the next few weeks and that we might obtain a radio through their purchase order for the approximate cost of $370. Staff would request Council authorization to purchase such a radio on the basis that it would improve our daily and Civil Defense Radio communications and that funds would be available for the purchase of the radio through the Lions Club contribution. RECOMMENDATION: Council authorize purchase of a Wilson WH2516 Programmable 16 Channel Radio at the approximate cost of $370 for installation in the Police Department unmarked squad assigned to Police Chief Ramacher. DFP/mjs MEMO TO: MAYOR AND CITY COUNCIL FROM: CLERK-ADMINISTRAT DATE: MARCH 14, 1985 SUBJECT: USE OF CITY GARAGE BY CITY STAFF FOR MAINTENANCE AND REPAIR OF PERSONAL VEHICLES Prior to November of 1983 it had been the practice of City Staff, particularly members of the Public Works Department, to use the City's Public Works Garage facilities for maintenance of their personal vehicles. As a result of an investigation I conducted regarding charges filed by certain members of the Public Works Department against other members of that department, I learned that this privilege was being abused significantly by several members of that department. As a result of that investigation Council approved the establishment of ten operational rules and policies for the Public Works Department which included a prohibition on the use of City equipment and facilities for the repair or storage of personal items. Public Works Foreman Steve Rose has submitted to me a memorandum dated February 13, 1985, copy attached, requesting that Public Works employees be authorized to again use the wash bay area of the maintenance garage for maintenance of their personal vehicles with certain ground - rules being established as listed in his memorandum. This item was discussed at the February 18, 1985 Agenda Session, however, no decision was made by the Council at thac time as one member of the Council was absent and it was a stated desire of the three members present to have all Council - members give input on this issue. I have placed it on the April 1st Agenda Session agenda for your consideration and have requested Public Works Foreman Steve Rose's attendance at this meeting to review his rationale for his recommendation. Staff would appreciate Council direction on this matter. DFP/mjs Attachment: MEMO TO: Clerk -Administrator FROM: Public Works Foreman/Building Inspector DATE: February 13, 1985 SUBJECT: SHOP GARAGE USE Per our earlier discussions regarding the above matter, I would like to receive authorization to allow City employee use of the wash bay area of the maintenance garage. I recommend the following ground rules be used in the use of the wash bay garage area: 1) Only vehicles registered by the City employee or his/her spouse are allowed on City property. 2) Repairs should he minor (i.e., change oil, wash car, minor muffler work and/or shocks, change tires, etc.). If there are any questions as to whether the repairs to be under- taken are major or minor, permission should be received from the Public Works Foreman. 3) materials used shall be limited to water, air, soap and grease. 4) Use of City tools will be allowed only by request and they will be layed out during the time needed by the Mechanic or Public Works Foreman. 5) Use of the hoist will only be allowed if more than one person is in the wash bay area. Secondly, the person operating it must be qualified and knowledgable about the use of the hoist. 6) No use of wash bay during City working hours. 7) A calendar will be posted for sign up requests. 8) The tool room and supply room are off limits after working hours during private use of the garage, secondly, the private use of City tools is not allowed. Anyone found in violation of either of these rules will be reprimanded accordingly. Should you have any questions or wish to discuss this matter, please let me know. Thank you. SAR/bc RESOLUTION NO. 1878 �^ CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION ESTABLISHING POLICY FOR THE REIMBURSEMENT OF BUSINESS RELATED MEAL EXPENSE WHEREAS, it is recognized that in the normal course of the performance of City business, members of the City Staff will be required to attend meetings requiring the payment of meal related costs for themselves and others; and WHEREAS, it is the desire of the City Council to establish a policy for the reimbursement of such legitimate business expenses. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Mounds View establishing the following policy for the reimbursement of business related meal expenses. Department Heads of the City of Mounds View and their subordinates, when authorized by the Department Head to r' incur such expense, will be reimbursed by the City for the cost of legitimate business related meal expenses, that is when a business meeting is necessary or desireable and City related business is discussed. Eligible expenses shall be limited to the cost of the meal(s), alcoholic beverages for individuals who are not City employees, non-alcoholic beverages for City employees, and a maximum 15% tip. Adopted this 1st day of April, 1985. ATTEST: (SEAL) Mayor Clerk -Administrator 1 -Y • .. .. .....W 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 View7City Council was 1called to order by 1. Call to order Mayor ch Pledge of The Pledge of Allegiance was said. 2. 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 Minutes: February 25, 1985 minutes as amended. February 25, 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- quests the floor- Comments from the Floor Motion Second: Hankner/Quick to approve the consent b' Consenalof Agenda agen a, m nus Item F, and waive the reading of the resolutions. Motion Carried 4 ayes 0 nays Councilmember Hankner questioned the payment to John Johnson under item F, stating that she had understood contractthe go. She also questionedother items for payment ted some time a on the print-out and get atbreakdown ofdthe accountsireceiveable. could Mounds View City Council March 11, 1985 Regular Meeting Page Two ..--------------------------------------------------------------------- Clerk/Administrator 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 - Elliott -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: Hankner/Blanchard to approve Reso- lutiono. JU76, Item F 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 CSO Motion/Second: Hankner/Blanchard to authorize the Firing ot Mary 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 o lution No, 1875, which is requesting the prohibition Resolution No, of semi trailer truck traffic on 85th Avenue/County 1875 Requesting Road J upon completion of Phase I or total construction Prohibition of of Highway 610, He added that he hopes Blaine and Semi Trailer Spring Lake Park will join in in supporting this, Truck Traffic o 85th Avenue/ Councilmember Quick questioned whether the terminology County Road J "large trucks" was descriptive enough in the resolution, Clerk/Administrator Pauley replied that it was beat worded that way and left to the County to make the determination. Motion/Second: Linke/Quick to approve Resolution No. 11577, requesting prohibition of semi trailer truck traffic on 85th Avenue/County Road J, and waive the reading. 4 ayes 0 nays Motion Carried Mounds View City Council March 11, 1985 Regular Meeting Page Three ------ -------- --- ---- --- -- ----------- Clerk/Administrator Pauley-reviewed-the-need--------- for 9. 1st- Readin- of proposed Ordinance No. 386, explaining that Federal Ordinance No. law overrides the Charter. Motion/Second: Quick/Hankner to approve the first rea ng o rdinance 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 Carried Public Works/Community Development Director Thatcher 10. Report of was absent on vacation. Public Works/ Community Dvlpt Director It was noted that Attorney Meyers was absent. 11. Report of Attorney Councilmember Hankner reported the Festivities 12. Reports of Commission has been operating with five people, Councilmembers 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. Motion/Second: Hankner/Quick to have the Clerk/ A inistrator send a letter to the former Festivities Commission members, requesting they return the paperwork, information and files they may have still. 4. ayes 0 nays Motion Carried 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 March 11, 1985 Regular Meeting Page Four ---------------------------------------------------------------------- Mayor Links 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 8:08 PM. 4 ayes 0 nays Motion Carried 13. Report of Clerk/Adm strator' 14. Adjournment Motion Ca•� R s tfully s i ted, 0 Do ald Pa ley Cle dminis or APPROVE 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 Linke called the meeting 1. CALL TO ORDER to order at 9:30 p.m, on March 12, 1985. Members Present: Mayor Linke, 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 121 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 ctfully s ted, Don d au Clerk is rato MEMO TU: Clerk -Administrator and City Council FROM: Director of Public Works/Community Developmeyjfju DATE: March 26, 1985 SUBJECT: ORDINANCE AMENDING CHAPTER 25 ENTITLED, "STORM WATER MANAGEMENT FUND" Per your request, attached please find an ordinance amending Chapter 25 of the Municipal Code. Please take a minute to review the ordinance and if you have any questions I will be able to discuss them with you on Monday night. I have mailed a copy of the proposed ordinance revision to Attorney Meyers. SWT/bc ORDINANCE NO. 386 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA AN ORDINANCE AMENDING THE MUNICIPAL CODE OF MOUNDS VIEW BY AMENDING CHAPTER 25 ENTITLED, "STORM WATER MANAGEMENT FUND" The Council of the City of Mounds View does hereby ordain: SECTION I. Chapter 25.04 is amended by adding the following: If the City Engineer determines that applicant's land contributes storm water to a storm sewer needing improvement or additional monitoring (as identified in the storm water management study dated July 16, 1984), the applicant shall pay the SWM charge. If the City Engineer determines that the applicant's land does not contribute storm water to a storm sewer needing improvement or additional monitoring, the applicant shall pay 20% of the SWM charge. SECTION II. Chapter 25.05, Subdivisions 1, 2, 3 and 4 are deleted. SECTION III. Chapter 25.05 is amended by adding the following: Subdivision 1. New Developments. The SWM charge for any parcel of land upun which there is no existing principal building, as defined under Chapter 40 of the Municipal Code, shall be as described below: a) The minimum SWM charge shall be twenty-five dollars ($25.00). b) No provision herein shall be construed to prohibit the payment of more than one SWM charge for a specific parcel of land. c) The SWM charge shall be zero whenever a building permit is issued for the addition, alteration, or improvement to an existing single family residential structure or a lot which has an existing single family residential structure in an R-1 zoned district. ORDINANCE NO. 386 PAGE TWO OF TWO d) The SWM charge shall be as follows: Property Zoned R-1 R-2 R-3 R-4, R-51 R-0, }-�— B-11 B-2, B-3, B-4 and I-1 SWM Charge $170 per lot $830 per acre $1,200 per acre $1,650 per acre Subdivision 2. The SWM charge shall be adjusted annually on July 1st according to the change in the Engineering News Record Construction Cost Index for the Minneapolis -St. Paul area. Read by the City Council of the City of Mounds View the day of , 1985. Read and passed by the City Council of the City of Mounds View this day of , 1985. ATTEST: Mayor (SEAL) Clerk -Administrator APPROVED AS TO FORM: City Attorney 11