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HomeMy WebLinkAboutAgenda Packets - 1985/12/23CITY CUUNCli. MF:•:I'ING CITY OF MOUNDS VIEW DECEMBER 23, 1985 7:00 P.M. A G E N D A Call to Order 2. Pledge of Allegiance 3. Roll Call - Hanknor, Blanchard, Oulox, Ha3ke, Linkc 4. Approval of Minutes: December 9, 1985 Regular Meeting 6. Residents Regwests and Comments From The floor -------------------------------------------------------- CITIZENS: BEFORE SPEAKING PLEASE: GIVE YOUR FULL NAME. AND ADDRESS FOR THE MINUTES ----------------------------------------- 7. Approval of Consent Agenda ITeM A. Authorize Purchase of a Muttu ET-3600 Scriber from K.S.I. in the Amount of $2,095.00 to be Charged to the 1985 M.S.A. Street Project ITEM B. Approve Low Bid of Bergerson-Caswell, Inc. in the Amount of $14,992.00 for Maintenance of Well No. I to be Charged to Account No. 700-122-4123 ITEM C. Set Annual Meeting for 7:00 P.M. on January 6, 1986 with Agenda Session to Follow Immediately Thereafter Ilion J. Autnorize Aimitising fcr eidc for Loader/Rackhoe with a Letting Date of January 14, 1986 at 10:00 A.M. ITEM E. Approve Resolution No. 1963 Authorizing Increase in Benefits by the Spring Lake Park Firemen's Relief Association ITEM F. Reschedule Agenda Session Set for January 20, 1986 to January 22, 1986 Because of Holiday and Special Ccunty Primary Election ITEM G. Approve Resolution No. 1968 Ratifying the Appointment of Precinct and Counting Center Election Judges for the Special County Primary Election and Setting Wage Rates ITEM H. Set Informational Meeting for MSA Street Project 1986 (Reconstruction of County Road H-2 from Highwoy 10 to Mound% vauw Mubilo 6M, &o" rt) for 7110 p.m. on January 17, 1485. AGENDA DECEMBER 23, 1985 PAGE TWO ITEM 1. Approve Resolution No. 1462 Approving Securities Furnished by the First State Ha11K of New Brighton ITEM J. Approve Resolution No. 1967 Approving Just and Correct Claims Against City Funds ITEM K. License for Approval Amusement Devices - Expires 12/31/86 Haoson Distributiny Company - Renewal On -Sale Non -Intoxicating Liquor License - Expires 1 31 Bel -Rae Ballroom - Renewal General - Expires 6/30/86 Action Design Remodelers - New Greco Construction - New Suburban Siding - New Heating and Air Conditioning - Expire 6/30/86 Peterson Pinney - New Sewer and Water - Expires 6/30/86 ' Backdahl and Olson Plumbing 6 Htg. - New Roofing - Expires 6/30/86 Zenith Roofing Incorporated - New 8. Consideration of Resolution No. 1964 Calling for a Special Electron 9. Report of Public Works/Community Development Director 10. Report of Attorney 11. Report of Councilmembers: Hankner, Blanci,aru, Quick, Haake, Linke 12. Repu,i 3f Administrator 13. Adjournment C ul\i ' 'Arr"PROV* PROCEEDINGS OF THE CITY COUNCIL CITY OF MOUNDS VIEW RA.MSEY COUNTY, MINNESOTA Regular Meeting December 9, 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 7:02 PM. The Pledge of Allegiance was said. 2. Pledge of Allegiance MEMBERS PRESENT: Councilmembe:s Hankner, Blanchard, 3. Roll Call Quick, Haake and Mayor Liliku. ALSO PRESENT: City Attorney Meyers, Clerk/Adaiini- strator Pauley and Public Works/Community Development Director Thatcher. Motion/Second: Hankner/Haake to approve the 4. Approval of November 25, 1985 minutes ab P1CSeilted. Minutes: November 25, 198 5 ayes 0 nays Motion Carried There wera no zesidcnts regLests or comments from 5. Rasandidents Re the floor. the Floor Mayor Linke asked that Item C be removed from the 6. Approval of consent agenda. Consent Agenda Motion/Second: Blanchard/Quick to approve the consent agenda, minus Item C, and waive the reading of the resolutions. Motion Carrie 5 ayes 0 nays Carrie-1 Clerk/Administrator Pauley explained the intent of 7. 2nd Reading and the ordinance is to reduce the current level of Adoption of insurance requirements the City has set for the Ord. No. 4(1 liquor establishments within the City, to equal thube set by the State. Mounds View City Council i December 9, : e,' Regular Meeting f ' ' `�' Page Two ------------------------------------------------------------------------ Motion/Second: Quick/Blanchard to have the second reading and adoption of Ordinance No. 401, an ordi- nance amending the Municipal Code of Mounds View by amending Chapter 100 entitled, "Intoxicating Liquors" and Chapter 101 entitled, "Non -Intoxicating Liquor", and waive the reading. Councilmemix-r Hankner - aye Councilmember Blanchard - aye Councilmember Quick - aye Councilmember Haake - aye Mayor Linke - aye kotiun Carried Clerk/Administrator Pauley reviewed the intent of 8. 2nd Readinc and proposed Ordinance No. 392. adoption of Ord. No. 392 Motion/Second: Haake/Hankner to have the second reading and adoption of Ordinance No. 392, an ordinance establishing Chapter 28 of the Municipal Code entitled, "Designation of Fund Balance of the General Fund", and waive the reading. Councilmember Hankner - aye Councilmember Blanchard - aye Councilmember Quick - aye ' Councilmember Haake - aye Mayor I.inke - aye Motion Car Clark/Administrator Pauley reviewed the intent of 9. Adoptionlnq of and proposed Ordinance No. 400. Ord. Fo. 400 Motion/Second: Hankner/Blanchard to have the .t-a:.•---.. Ann tit I:V IIU LCC41uu auv u..v j.t ..... ..- .�.-- ••••-••--� `��' an ordinance amending the Municipal Code of Mounds View by amending Chapter 100 entitled, "Intoxicating Liquors" and Chapter 1.01 entitled, "Non -Intoxicating Liquor" and waive the reading. Councilmember Hankner - aye CouncilmembeL Blanchard - aye Councilmember {lick - aye Councilmember Haake - aye Motion Carried Mayor Linke - aye Mayor Linke closed the regular meeting and opened 10. Publicing: Development the public hearing at 7:10 PM. District /1 Clerk/Administrator Pauley made a presentation, showing the area of the proposed development and explaining that the City will request tax increment financing. There were no querLions from those prescnt. • MounJr Viuw City Council ! Dcrember 9, l'+85 E�aue Three Regular Meeting 1� ' ------------------------------------------------------- ------- Mayor Linke closed the public hearing and reopened the regular meeting at 7:15 PM. Councilmember Hankner questioned the advantage of designating tax increment districts prior to any specific proposals being made to the City. She asked why they don't designate all open parcels as tax increment districts. Clerk/Administrator Pauley replied they would like to designate this particular area at this time to make the people aware of what is planned. Ha added they could dusigndtc all Lhu areas now. Councilmember Hankner stated she was not in favor of designating this area as tax increment financing tonight, as the City Council has a goal of having an Pconomic development plan drawn up for the City, which they have directed Staft to work on. she stated she felt this would be jumping the gun and it did not make sense, as it would be inconsistent with the city's goal. rouncilmember Haake stated she could understand how Councilmember Hankner felt, and she agrees the goal was to have an economic development plan, however, this is a very visable parcel and rather than develop it piecemeal, she would like to see it develuped nicely. Mayor Linke stated there is a developer who is working on the site, attempting to come up with a development proposal. He added that he feels each separate area should be done individually, so they can stand on their own. Councilmember Hanxner stated site iecls c.: •-4 . tic='= __ of property should be looked at closely, and determine its eligibility for any type of financing. She added she sees no urgency as there has been no proposal made for the property yet. Councilmember Haake pointed out there are four major pieces of land in the City that are open for development. Councilmembers Quick and Blanchard stated they agreed with Mayor Linke on designating the property at this time. Motion/Second: Haake/Blanchard to approve Resolution No. 19i1, designating and establishing Development District 41 pursuant to the provision of Section 472A.13 inclusive of the Minnesota Statutes and adopt a Develop- ment District Plan and Development Program for said Development District, and waive the reading. 4 ayes 1 nay Motion Cariied I � F!• r December 4, ; oa . " mounds view City page four Regular Meeting --page_Four_ _____ Councilmember Hankner voted against the m0tiun, ful ' the reasons she had stated earlier. Director Thatcher asked the Council's consideration 11, Report of public Works/ of Resolution No. 1961, granting final approval for Community Dvlpt. Silver Lake Woods 2nd Addition. He explained the Director preliminary plat had been approved by the City Council on •idly 8, 1985 and Mary Anderson then sent it down to the County, and had just now received it back and was requesting final approval. Motion/Second: Quick/Ilankner to appruvu tiu �vIutwu No. 1961, approving the subdivision of lands to be known as Silver Lake Woods 2nd Addition, and waive the reading. Motion. Carried 5 ayes 0 nays Director Thatcher asked the Council's consideration of Resolution No. 1960, for the same reasons as given on the previous resolution. He noted the Council had approved the preliminary plat on April 22, 1985, but t^at Rice Creek Watershed District had not yet approved . : and recommended that approval be a condition of the resolution. ' Motion/Second: Haake/Hankner to approve Resolution No. 1960, approving the minor subdivision of lands to Staff to be known as '.inda Crant Addition, and direct further approvals, advise Mary Anderson Homes that no of developr.,.ent agreements, will including the issuance by the Council without approval from be authorized Rice Creek Watershea District in advance, and waive the reading. t4rtion Carried 5 ayes 0 .jays Report of Attorney Meyers repo_ted that on March 25, 1985, 12. Attorney the Council passed an ordinance, that 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. 4P4143, 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 restric- tions: the erection and maintenance of a privacy fence as required by the Municipal ordinance, the maintenace 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 disturb the enjoyment of property by residential property owners. He explained that the Court of Appeals • Mounds view City Council Regular Meeting tf -----------.._---------- has reversed the District Court's opinion, and the ( Council must now rescind that earlier motion. Motion/Second: Blanchard/Haake to rescind the motion regarding rezoning of Grcqory A. Johnson's property at 2865 Highway 10, Court File No. 484143, restoring the original zoning of said property to R-1 single family and rescinding issuance of the conditional use permit and all conditions set forth thereir. ac ordered by the Ramsey County District Court. 5 ayes 0 nays Attorney Meyers reported the Met Council has agreed tc an amended complaint in the airport lawsuit, and he is in the process of serving MAC with the complaint. December 9, 11;;, PagrFive - ------ Motion Carried Councilmember Hankner stated that in reference to 13. Reports of earlier discussions that evening, she feels the Council CouncilmemLr: needs to be proactive rather than reactive with development in the City, and they need to look at all types of financing available and be prepared when potential developers come to the City. bhe auueu the Council has given Staff direction to move on the economic development study, and they should move as quickly as possible. Councilmember Blanchard had no report. Councilmember Quick had no report. Councilmember Haake had no report. u•,,,,� ,�n�- ho wonId like to avtend his .-p__ appreciation to the crew that worked so well to keep the roads open during the recent snow storm. Clerk/Administrator Pauley had nc, report. 14. ReponistraClerk/ Admi Notion/Second: Hankner/Quick to adjourn the meeting 15. Adjournment at 7:40 PM. Motion Carried 5 ayes 0 nays Respectfully submitted, Donald F. Pauley Clerk/Administrator CONSENT AGENDA uF.CEMBER 23, IYai The Consent Agenda is a technique designed to expedite handling of routinr .ind miscellanrnus otfielal husinos-s 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 ii,•m ran h,• removod from the Consent Agenda and placed upon the Regular Agenda for debate. ITEM A. Authorize Purchase of a Mutto ET-360U Scriber from K.S.T. in the Amou.it or $2,095.00 to be Charyed Lu the 1985 M.,.A, street Project ITEM B. Approve Low Bid of Bergerson-Caswell, inc. in the Amount of $14,992.00 tor Maintenance of Well No. 1 to be Charged to Account No. 700-122-4123 ITEM C. Set Annual Meeting for 7:00 P.M. on Ja„waiy 6, 1986 with Agcnd3 Session to Follnw Immediately Thereafter ITEM D. Authorize Advertising for Bids for Loader/Backhoe with a Letting Date of January 14, 1986 at 10:00 A.M. ITEM E. Approve Resolution No. 1963 Authorizing Increase in Benefits by the Spring Lake Park ,,i r.... n,c Faun- eccnri at inn ITEM F. Reschedule Agenda Session Set for January 20, 1986 to January 22, 1986 Because of Holiday and Fpacial County Primary Election IT.:M G. Approve Resolution No. 1968 Ratifying the Appointment of Precinct and Counting Center Election Judges for the Special County Primary Election and Setting Wage Rates ITEM H. Sat Informational Meeting for MSA Street Protect 1486 (Reconstruction of County Road H-2 from Highway 10 Lo MOU:idY Vi,•w Mohile Hume Court) for 7:10 p.m. on January 27, 1985. ITEM I. Approve Resolution No. 1962 Approving Securities Furnished by the First State bank of New Brighton ITEM J. Approve kesnlution No. 1467 Appn winq Jur.t and CONSENT AGENDA DECEMBER 23, 1985 i,AGL 'rWU 1'rt;M K. Licensr fur Approval Amusement Devices - Mires 12/31/86 Hanson Distributing Company - Renewal on -Sale Nnn-Int ox'catirc Liquor License - Exp:rc= 12 AZ Bel -Rae ballroom - Re.iewal General - Ex Tres 6/30!86 Action R-siyn Remode rr. - Nvw Greco Construction - New Suburban Siding - New Heating and Air Conditioning - Expire 6/30/86 Peterson Pinney - New Sewer and Water - Expires 6/30/86 Backdahl and Olson Plumhing & Htg. - New Roofing_ Expires 6/30/86 Zenith Rooting Incorporatt(I - New 11 0 MEMO TO: MAYOR AND CITY COUNC L FROM: CLERK-ADMINISTRAT DATE: DECEMBER 16, 1985 SUBJECT: SPRING LAKE PARK FIREMEN'S RELIEF' ASSOCIATION BENEFIT INCREASE REQUEST Staff received a ccpy of an Actuarial Valuation and Benefit Study as of January 1, 1985 performed by the Wyatt Company for the Spring Lake Park Firemen's Relief Association. This report confirms the unaudited information previously provided by the Fire Department when they submitted their initial request to the cities. Attached please find a copy of Page 4 of the report which indicates that the results of the study indicate that a increase in the Plan in the amount of $2.00 can be made without requiring any additional contributions from the cities as the cost for the $2.00 increase will be less than the amount received by the Department from the cities and state in 1984. IEIVMMirviT iOti: Staff would Ccorjnend Council Aannt the - attache— d Resolution No. 1963 Authorizing An Increase in Benefits By the Spring Lake Park Firemen's Relief Association. DFP/m7s Attachment. I RHVOLIITLON NO. 1961 CITY OF MOUNDS VIEW COUNTY OF RAMSEY S'fATF OF MINNESOfA RESOLUTION AUTHORIZING INCREASE IN BENEFITS BY THE SPRING LAKE PARK FIREMEN'S RELIEF ASSOCIATION WHEREAS, the Spring Lake Park Fireme::'s Relief Association has requested authorization to increase their monthly benefit per year of service from $10.00 to $12.00; and WHEREAS, an Actuarial Valuation and Benefit Study performed for the Spring Lake Park Firemen's Relief AssOCia- tion by the Wyatt Company indicates chat as of January 1, 1985 adequate funds are available to discontinue the collection of unfunded, accrued liability; and WHEREAS, the said Study further shows that the requested increase in benefits could be funded by the ID current annual revenues received by the Department from the Cities of Mounds View, Blaine, and Spring Lake Park as well as aid received from the State of Minnesota; and WHEREAS, it is the desire of the City of Mounds Vier to reuogni�:e the contribution made to the City by our volunteer firefighters by providing adequate r Liraacnt benefits. NOW, THEREFORE, BE IT RESOLVED tnat the City Council )f the City of Mounds View au.horizes tha Spring Lake Park Firemen's Relief Association to increase their benefit level by S2.00 per month per year of service effective January 1, 1986 thus bringing their total benefit level to $12.00 per month per year of service for eligible members. Adopted this 23rd day of December, 1985. ATTEST: -------------- Mayor • (SEAL)- Clrrk-Administrator RESOLUTION No. 1968 PITY CF MO'.NDS VIEW COUNTY OF kAMSkY STATE OF MINNESOTA RESOLUTION RATIFYING THE. APPOINTMENT OF PRECINCT AND COUNTING CENTER ELECTION JUDGES FUR THE SPECIAL. COUNTY PRIMARY ELECTION AND SETTING WAGE RATES WHEREAS, the City of Mounds Vi,�w will be holding a Special County Primary Election on January 7, 1986 for the p,jrpc.4P of filling a vacancy for County Commissioner, District One, and WHEREAS, election laws require the appointment of judges for conducting the election at the precinct level and at the counting center; and WHEREAS, it is the desire of the City Council of the City of Mounds View to appoint said election judges and establish wage rates for the Special Election. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Mounds View does hereby appoint precinct and election judges for the January 7, 1986 Special Election as listed on the attached document. BE IT FURTHER RESOLVED, that the wage rates for election judges during the January 7, 1986 Special County Primary Election shall be S4.25 per hour for precinct judges and $5.00 per hour for precinct chairpersons and counting center judges. Adopted this 23-a day of Decemuer, 1985. ATTEST: —'----- ---- Mayor (SEAL) - Clerk-Administra Mr a C11Y OF MO_"'D5 V1Ei: 1986 ELF.CTIC': JUDGES MCINCT l '.airpereon: Janet Strauss IR P-irar, 6 General "Bf-2523 or :;6-EE45 Judges: Marilyn brick IR Primary s General 784-4794 Pat Coffey DFL Primary & General 186-4490 Alice Frits DFL Primary i General 184-2806 F-ECINCT 2 C'.airpersn-: Victoria Crc:e :P Fr it -a l'y a Ge-z r a -E4-9237 J_dges: Judy Petersen IR Frimary 6 General -86-2194 June Schleiss IR Primary a General 184-0269 Bev balcom DFL Frimary & General 7e4-7255 F;ECINCT 3 ,'a;rperson: Kathy MACROnnels IR Frimary 4 General EE-6091 c.es: Lea bur.;;raff :-irar; i General e4-4946 hmn Hod_.fs _ =rirar, 4 Ge--rat "E4-0E4 Shirley Ra�ar'er L._ :rirar, d Gf---al "Ff-6E5F r ErI`'CT 4 J 'Yes: hrtiy S+ 715 :�L Frir.ar, a Ge-,fia1 -64-3635 IFa AeIle Mille 1R ;rir..a•: ► Gfn�-ral -80-5402 Gr- -s1 --52P `• �/ O J ' TO: Mayor i Council FROM: Fir.ance Director -Treasurer Braqer DATE: December 19, 1985 RE: PLEDGED COLLATERAL OF FIRST STATE BANK OF NEW BRIGHTON The First State Bank of New tsrightou is the official depository of City finds. Pursuant to Minnesota Statutes the bank mLst pledge securities as collateral for our deposit. At the present time $2,600,000 is pledged. At this time the bank requests approval of the deletion and addition of securities designated in the attached resolution. This action will not -hange the tGtai awuutiL pledged a5 O1:3teral. .4 approving is necessary and would be in order. itE C OMMEN DAT I ON : Approve Resolution No. i962 dpp:uving securities furnished by the First State Bank of New Brighton. DB/ds Attachment RESOLUTION No. 1462 CITY OF MUUNUS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION APPROVING SECURITIES FURNISHED HY THE FIRST S'rATF. BANK OF NEW BPiGH':ON WHEREAS, the City Council of the city of Mounds View has designated the First State Bank of New Brighton as a depository of City funds; and WHEREAS, Minnesota Statutes 118.01 require that a municipal depository provide securities for collateral; and WHEREAS, the First State Bank of New Brighton has proposed delet,on of the following security from being pledged as coliateral; and amount description maturit $40,000.00 Sarpy Co. NE So 18 Echo Hill 12-15-85 WHEREAS, the First State Bank of New Brighton pledges the following additional securities; amount description maturity S40,000.00 Bacon, WI ktr. i Elect 12-01-94 NOW, THF.REFORF, BE IT RESOLVED that the City Council of [h: y of Mounds View authorizes its Clerk -Administrator to th,?C.Citit ies provided t+, the First State aopove and accept the securit Bank of NPw Brigi,ly, i tha amount of $2,690,OU0 as listed on the attached documPnts labeled Exhibit A. Adopted this 23rd day of December, 1985. ATTEST: (SEAL) Mayor Clerk- Administrator W ID42 AMPYP,, Y MW.•.l MSa tr Pl� EXHIBIT A ILLLrIN,..1n Al in.rwyb Innm All 6y i�hrer �rreentB, 7Lat rst State Ban of New Brighton --- ... in consideration of its designation as a depository of Public funds of—.LLJ4.-QLMpLjnf S as hereinafter specified, hereby assim tnnsfera• and sets over to es d—.---------_ Cif of Mounds View — - those certain securities described as IoUows, town: 150,000 U. S. Treasury Notes Due: 2-15-86 17-4 400,000 Federal Farm Credit Banks Due: e, 12931-8866 17-4 300,000 U. S. Treasury Notes Due: 5-31-86 17-4 1,000,000 300,000 U. S. Treasury Notes Federal National Mortgage Assn. Due: 10-13-8Due: 17-2 251000 Isle. Mn. ISD r473 GO Schl. Bldg. Due: 3-1-87 88 6-1-Due: 17-2 17-4 25,000 Duluth, Mn. ISD #799 GO 1-1-88 17-4 20.000 Martin County, Mn. GO Drainage Due: 2-1-91 22-1 50,000 City of New Brighton, Mn. GO Water Due: 4-1-91 17-4 25,000 Rice Lake, WI Mun. Bldg. Due: 5-1-91 22-1 50,D00 Lake City, Mn. GO Due: 2-1-93 22 1 25,000 Lakeville, Mn. GO Due: 2-1-93 22-1 50,00D 50,000 i nnsdale. Mn. GO Norwood, Young America, Mn. ISD 0109 Due 2-1-93 30,000 Forest Lake, Mn. GO Due: Due: 2-1-9 22-1 11-4 50,000 Richfield, Mn. GO Due: 12-1-94 17-4 40,000 Barron, WI Wtr. 8 Elect. Due: 2-1-95 22 1 100,000 Plymouth, Mn. GO 1 J L ItF;;ULVTILJN N0. 1357 CI-I'r i,F Wrim", :.- COIM'rY OF NAIL EI SPATE. OF WINWI'A AFPNOVING ]Uc'7T ANU �ONNF:C'I' CLAIIL`' AGAINST CITY FUNDS jftto 1gNEA5, the City Cuuncii of Kau,ds Vier, pursuant M mesotr Strtuten 412.241, hua fuil uutbority over the flm,nclul rffatrs of t,u: City and: j►$, The City Council Gus reviewed Lhe clutro nuv,lxr : It of f 1� through t 689fl 1n tl,e 91aar !n the u,ount or t 871t!_. through 18826___ — 940 0'1 thrjudi, ,,.off I„ the wnount or through in the wnount of f �— NTEU TOTAL AIFOUNT OF CLAIMS I'NESt and Iwn iGd:.- -'=fin rlalu9 to be Jura and correct; (list of any a+crp,iori) 1it resolved LIu,L the City Council of Mounds View NAM lit:l'kFuNE, be hereby rpprovcd the r.t&ched lists of clams dated by the alcs naves ' vote �— _ --- ATTFST: ( SFAL ) yor eTA_AIRn ntrrtor ADDITIONAL DIRECT EXPENIDITURES CHECK AMOUNT CLAIMANT PURPOSE 16899 $ 40.00 Bruce Mc Donald Meter Refund 16900 40.00 Lucille Huber Meter Refund 16901 40.00 Ronald Henriquez Meter Refund 16902 40.00 Eugene Hoskoclak Meter Refund 16903 40.00 Cary Lestu Meter Refund 16904 40.00 City of MoundsViev Meter Refund • CITY OF MOUNDS VIEW • CHECK 6 A M O U N T 0 016893 149.58 016894 ♦27.56 016895 95.92 016496 10357.73 116891 26#105080 20629.29 30,I43.98 68.909.94 A C C O J N T S F A Y A E L F 12/24/85 ►AGE C L A I M A N T ► U A O S E ICNA ►ENSIONS U S ►OSTMASTER ►OSTAGf LA BELLES MISC OFFICE SU►►LIES STATE TREASURER ►ENSIONS N C S AS►MALT CO. CONTRACTS PAYABLE ANO-SU►RLIESP STREETS STATE TMEAS - ► E R A ►ENSIONS FIRST STATE BANK OF SALARIES• REGA AR AND-SALARIESPTFN►N►ART TINE AND-R E F U N 0 NECESSARY Elf►ENDITURES SINCE LAST COUNCIL MEETIM6 • • CITY OF MOUNDS VIEW A C C 0 U N T 5 P A Y A B L E 12/24/85 VA6F i CHECK P A M O U N T C L A 1 M A N T P U R P C S 010718 3.17 ATET COMMON ICATIONS-TFLE PHONE 018739 1+408.0U ADVANCED PRINTING PRINTING • 016740 10.00 AMERICAN LINEN SUPPLY CO CLEANING -TOWELS + RAGS 018741 153.66 AMERICAN NATIONAL BANK PAYING AGENT FEES 016742 10.20 AMERICAN OFFICE PROD. RISC OFFICE SUPPLIES • S 018703 170.33 ARSENAL SAND + GRAVEL CO SUP►LIES+ STREETS 016744 312.38 ASSETS TEMPORARY SERV SALARIESPTER►+PART TIME n�a7as 570.00 BODY EVOLUTION r INC PROGRAM INSTRUCTORS • • 0187!! 159.00 BRTGHTfiN VFTFRINARY HOSP OTHER PROFESSIONAL SFRV 018747 38.90 CHIPPEWA SPRINGS CORP SUP/LIES#OPERATING 018748 300.97 COMTEL CREDIT CORP. COMMUNICATIONS-TELFPMUME i • 0187+9 51.62 COTTENS INC SU►PLIESP VEHICLE AND -SUPPLIES, EQUIPMENT AND-SUP►LIESP MAINTENANCE 018750 11.69 CROWN AUTO STORES SUP►LIESr VEHICLE • 316751 13.85 DAVES SPORT SHOP SU/PLIES+OPERATIN6 018752 511.62 DAVIES WATER EQUIPMENT SUPPLIES+ UTILITIES 016753 50.00 FIRST STATE BANK OF MISC OFFICE SUMIES • e n1A744 30.00 FOUR BY FOUR REPAIRS, EOU!PMENT /D 018755 7/1.68 W W 61AINGER INC SU"LIES/ STREETS ANB-SUPPLIES+O:ERATING AND-SLPPLIFSI 8LDGS+6RNDS • • 010756 568.05 HAWKINS CHEMICAL INC SUPPLIES+ UTILITIES 018757 188.15 HAYOEN-MURPHT SUPPLIES+OPERATING 010756 166.73 J C AUTO SUPPLY SUPPLIES, VEHICLE • AND-SUPPLIESm EQUI►MENT ` AND -SUPPLIES+ MAINTENANCE 010799 15.88 3031 K-MART GRANTS + SUBSIDIES 018760 166.75 LAHASS MFG SUPPLIFSP EQUI►MENT • r • CITY OF MOUNDS VIEW i CHECK R A M O U N T is018761 47.03 i 018762 20103.75 016763 19.20 • i • C • • 016764 018765 013766 0 WC. 010766 018769 018770 010771 018772 0187T3 018774 018775 018776 016777 018778 018779 018780 016761 018782 7.56 16.87 172.59 eao.28 24.75 13.uu 5.76 2#108.33 6#901.11 5'S.24 `.0.42 77.18 96.75 200.'9 30.'3 76.1L 2.58 337.90 635.13 A C C 0 U M T S P A Y A B L F 12/24/85 ►AGf ? C L A I M A N T P U R P 0 S F LILLIE SUBURBAN MEWS ADVERTISEF6NTS A060-LEGAL NOTICES METRO WASTE CONTROL COMM R E F U N 0 NEW MINAR FORD INC SUP►LIES► EQUI►MENT AND -SUPPLIES► VEHICLE NT! SUPPLIESS# FVUI/MENT MOUNOSVIEW OUR OkN HOWE SUPPLIES#OPERATING AND-SU/►LIES► EQUIPMENT AND-SU►PLIES► 10634 GRNOS N-E-P CORPORATION SU/PLIES►O►ERATIMG N W BELL TELEPYONE CC COMMUNICATIONS-TELE►HOME NATit BUSINESS SYSTEMS OTHER PROFESSIONAL SERV NO LEMIN6TON LANDSCAPING SUP/LIES► EQUIPMENT RENT ALL MINNESOTA RENTAL* EQUIPMENT NORTHERN STATES POWER CO ELECTRICITY AND -NATURAL GAS NORTHERN STATES POWER ELECTRICITT AND -NATURAL GAS AND -STREET LIGHTS AND -TRAFFIC SIGNALS - ELECT NORTHERN STATES POWER ELECTRICITY AND -NATURAL CAS OFF!(F ELECTRONICS INC SU/PLIESr09ERATING PENNSYLVANIA OIL COMPANY ROTOR FUELS • LUBAICANFS RITNFY BCWES INC POSTAGE POWER BRAKE EQUI►MENT SU►PLIES► EQUIPMENT PRECISION BUS SYST INC SUPPLIFSPO►ERATTM6 ROYAL CROWN R F F U M 0 RADIO SHACK SUP/LIES► EQUIPMENT BRAD RAGAN INC SU//LIES# VEHICLF RAMSEY COUNTY TREASURER PRINTING SITY OF MOUNDS VIEW A C C 0 U M T S P A Y A 8 L f 12124105 PAGE • fNECK R A M O U N T C L A 1 K A N T i u R P 0 S F 016763 41.90 ROAD RUNNER OTHER PROFESSIONAL SERV 018764 67.00 PAP ROSE SALARIES,TfPP*PART TIME • C15785 51.20 SAFF-T-FLARE OF MINN INC RFPAIRS, UTILITIES 7:1.0C CITY OF SkriiiVSEW IiCKE►S ♦ REGISTRATIONS O1A767 37.49 SMITH LUMBER CO SUPPLIES, EQUI►REN} 016786 116.64 SNYDERS DRUG STORES SUP►LIES,O►FRATAG ANC -SUPPLIES, EQUIPMENT • 010789 269.42 STATE OF MINNESOTA EQUIPMENT P16790 54.99 TARGET SUPPLIES,O►ERATING 018791 1#696.70 TE16AS INVENTORY AND-SUP/LIES, VEHICLE 018792 292.15 UMITOE RENTALS SYSTEM UNIFORMS + CLOTHING • OIC793 211.66 VENBURG TIRE CO SUPPLIES, VEHICLE 018794 117.51 VIKING ELECTRIC EQUIPMENT 018795 :40.00 WATER PRODUCTS CC SUPPLIES, UTILITIES • 018796 105.00 IIOMARI UGARTE PROGRAM INSTRUCTOR% 011797 11.75 AMERICAN STORES SuPPLIFS, ERUI►MENT 018796 3.5.00 MANAGEMENT ADVISORS OTHER PROFESSIONAL SERV r 018799 2010.00 PPANT MERRITT A ASSOC PROSECUTIMS ATTY SERVI:E 0leeoo 75.00 CINNAMON S:1CKS A CO TI:KETS ♦ REFISTRAfI8MS 018801 14.40 ART GOEBEL FORD RE►AIRS, ECUIP►ENT • 01880[ 6♦.00 CHRISTINA ROBER(SON PROGRAM INSTRUCTORS 0'.8603 42.10 OnSTFA SALES SUPPLIES. EQUIPMENT 018604 167.78 MIRON TIRE INC SUPPLIES, VEHICLE • AND-SUP/LIES, EQUIPMENT 019905 91.46 SPORTS AWARDS SU►►LIES,O►ERATTNr • 016806 15.00 ACTIVE SENIORS TICKETS ♦ REGISTRATIONS 018807 00.00 ASPEN INC. TREE REMOVAL 11 • CITY OF MOUNDS VIEW A C C u- l' N T S P A Y A 8 l E 17/24/45 PAGE 5 • CHECK 8 A M O U N T C L A I P A N T P U P P O S E • 01880E 17.50 DITCH WITCH OF MNP INC SUP/LIES# EOUI9NEMT OISS09 29.68 FLOWERS TO GO SUPPIIESPDPERATING i 018810 6#428.60 GCkECKI AND COMPANY TRCE REMOVAL al8ell 48.66 GRIFFIS OXYGEN SUP/LIES# EQUIPMENT A E 016812 L 090.00 4OL9E5 C GRAVEN OTHER ►ROiESSIDNaI SERV • 028813 21.00 KORTUFM#S SALES SU►PLIES# FOUIPMENT 078E14 151.60 RULTIC►RE ASSOCIATES OTHER PROFESSIONAL SERV 018815 31.S0 MINN STATF AUTO ASSN SUP►LIFSPn►FRATING • 013816 34.50 THE NORTHifELD CO. SUPPLIES# FQUIPREMT 018e17 162.60 OLD DOMINION BRUSH SU►►LIES# EQUIPMENT OleB18 95.06 PIONEER RIM 6 WHEEL CO. SUPPIIESP EQUIPMENT i n.�ain as 25 OUCGT TIRTnr.F SIIPPIY SUPPLIESPOPERATIMG 018820 6►575.23 SUN ELECTRIC CORPORATION EQUI/MENT 018821 65.DO CATHY TRANGSRUD DEPOSITS BUILDING USAGE i 018822 15.00 LEFANN BCSELL R E F U N D 018823 74.40 VIKING LAB INC SUPPLIES, BLOFS40PIDS 018824 97.00 VOMENTS TRAINING INS TRAINING i 018325 319.50 DON SKALMAN FIREARMS UNIFONMS • CLOTHING i 018826 175.00 ROBINSO4 COACH !NC TICKETS • REiISTRATIONS 84 43P373.43 CHECKS WRITTEN i TOTAL OF 96 CHECKS TOTAL 112#283.37 i MEMO TO: Mounds View City FROM: Bruce K. Adders n, yo ctor Parks, Recreatorestry DATE: December 19, 1 RE: Resolution 11964 Attached is a copy of Resolution 01964 declaring a special park referendum on January 21, 1986. The attached material was ini- tially nrenared by ,3nhn Kirby, the (itv's Consulting Bond Attor- ney in 1980 and staff has modified it to reflect the 1986 refer- endum.I have forwarded copies of the enclosed information to Mr. Kirby and asked him to get back to me prior to Monday evening regarding the legal form and content. Should there be any changes prior to Monday evening's Council meeting, I will have a modified draft for the Council to approve at the December 23rd meeting. In addition, staff is actively working with Diane Wunri who will be chairing the task force to promote the park referendum, to develop promotional information and we hope to have come rough draft forms ready for your review at Monday evening's meeting. Should you have any questions regaruing scatt's direction on the January 21 referendum, feel tree to contact myselr directly at 704-3055, ext. i20. BXA/311 Attachment ' Councilmember introduced the following writ- ten resolution. (which was read in full) (the reading of which was dispensed with by unanimous consent) and moved its adoptions* RESOLUTION NO. 1964 RESOLUTION DETERMINING TTIE uESIREABILITY OF ISSUING $750,OU0 GENERAL OBLIGATION PARK MONDS AND AUTHORIZING A ONE MILL INCREASE FOR THE PURPOSE OF PP.OViDING FUNDS TO OPERATE AND MAINTAIN CITY PARKLANDS AND PROVIDING FOR AN ELECTION THEREON BE IT RESOLVED by the City Council of the City of Mounds View, Minnesota, as follows: 1. The City Council hereby finds, determines and declares that it is desirable and in the best interests of the City and its inhabitants to acquire and construct improvements and equipment for parks within the City and to issue General Obligation Bonds of the CiLy in an a.mount not to exreed $750,000 to finance such improvements and equipment. 2. A City Council hereby finds, determines and declares that it is desireable and in the best interests of the City and its inhabitants to authorize a one mill increase for the purpose of providing funds to operate and maintain parks, park lands, and related public recreational facilities in the City, which addi- tional tax levy if approved, shall become a permanent adjustment to the City's levy limit base as prov:oed in Minnesota Statutes, section 275.50 - 175.56. 3. A special bond clectioo is hereby czlled anA ,nalu 00 held in conjunction with tLe special Pamsey County election on Tuesday, January 21, 1986, bet.weer, the hourf of 7:00 a.m. and 8:00 p.m., at the regular polling places in the City, at which election the questions of issuing the above bonds and authoriza- tion for increased maintenance fundinq shall be submitted to the voters. 4. Pursuant to the Charter of the City, notice of the submission of said question at said election shall be qiver by publication of the notice of election in the official newspaper at least oi.ce, not less than fifteen (15) days before the date of election, and by postinq saia noti_e in at least one public place in each precinct, also at least fifteen (15) daYR prior to the election date. Said notice shall be in substantially the follow- ing form: 'Strike inapplicable phrase 5. Pursuant to Minnesota Statute 205.16 (2) and 205.16 l;, the Clerk -Administrator shall also post a copy of the sample bond ballot at each polling place and in his office, both at least (4) days before said election and shall further have said sample ballot published in the official newspaper At least seven (7) days before said election. The sample bond ballot shall be in substantially the following form: OFFlrrAT RnNn ELECTION RALLOT riTY OF MOVNnS VIEW, MINNESOTA JANUARY 21, 1986 VOTE ON THF. FOLLOWING QUESTION: Question No. 1 (Authorization for improvement bonds) [ I YES Shall the City Council of the City of Mounds View, Minnesota, be authorized to issue General Obligation NO Ronds of the City in an amount not to exceed $750,000 to finance park improvements? Qlle9tlon No. 2 (Authorization for increased maintenance funding) I ) YES Shall the City of Mounds View be authorized to increase its annual tax levy by one mill for I I NO the purpose of providing funds to operate and maintain parks, park lands and related puolic recreational facilities in the City, which additional tax levy, if approved, shall become a permanent adjustment to the City's ieey limit base as provi.ied in Minresota Statutes Sections 275.517 - 275.56? INSTRUCTIuNS TO VOTERS: if you approve of the above questions, mark a cross (X) in the "YES" square opposite said question. it you disapprove, mark the cross (X) in the "NO" square opposite said question. 6. The Clerk -Administrator is authorized and directed to cause to be printed official bond ballots for the use of the voters at said election, which shall be indentical in form with the sample ballot in paragraph 1 above, except that on the hack shall he printed the words "OFFICIAL BO'7C BALLOT", the date of the election, a facsimile signature of the City Clerk- Administr3tor and lines for the initials of two judges. All municipal questions of whatever nature submitted to the voters of said election shall he printed on one snparate blue colored bal- lot and the question stated in the above sample bond ballot shall be the first question, if more than one question is submitted at said election. 7. The polling places for each precinct for the elec- tion and Li,e eiect'cn cf f:.... 1^.. for each pnllino place shall be as established for the general election. 1 H. The city Council shall declare the results of the vote upon said Issue when it meets as a canvassinq board followinq said electinr. Approved: tlaynr Attest! pity Clerk -Administrator The motion for the adoption of the foregoing resolution was duly seconded by Councilmember and upon vote being taken thereon, the following voted in favor thereof: and the fnllowina voted against the same: �' whereupon said resolution was declared duly passed and adopted. • CITY OF MOONDS VIEW, MINVESOTA STSn,nnO GENERAL OBLIGATION RnNnc DEBT LFVY + 1 MILL Residential Homestead Property TAX BILL IMPACT* PREPARED DECEMBER 18, 19RS BY SPPINOSTEG INCORPORATED Mill Rate: 99.165 Estimated Incrn,aee: 2.i3D Estimated Mill Rate with Project: 101.495 SECTION A - 1986 PROJECTED TAX PAYMU T 1%1THOUT PROJECT Al Estimated Market Value: 40,000 50,000 60,000 70,00n 80,000 90,000 100,000 110,000 120,000 A2 Assessed Value: 200 9,000 10,900 13,260 16,160 19,060 21,960 24,860 27,760 A3 Gross Tax: 714 892 1,071 1,315 1,603 1,890 2,178 2,465 2,753 A4 Less Homestead Credit: 386 482 578 679 679 679 679 679 679 AS Property Tax Bill: 328 410 493 636 924 1,211 1,499 1,786 2,074 SECTION B - 1986 PROJECTED TAX PAYMENT WITH PROJECT B1 Estimated Market Value: 40,OOC 50,000 60,009 70,000 80,000 90,000 100,000 110,000 120,O00 82 Assessed Value: 7,200 9,000 13,900 13,260 16,160 19,060 21,960 24,860 27,760 B3 Cross Tax: 731 9.3 1,C96 1,346 1,640 1,931 2,229 2,523 2,818 84 Less Ho,restead Credit: 395 403 592 6^5 695 695 695 695 695 85 Property Tx Bill: 336 4's0 504 651 945 1,239 1,534 1,R28 2,123 ESTIMATd0 1986 TAX INCREASF DUL TO PROJECT: $C $10 $11 $15 $21 S28 $35 $42 $419 'The above schedule shows the estimated increase in taxes payable at various market values if the estimated mill rate increase due to the above project were added to the current mill rate for taxes payable in 1986. The schedule does not include the Property Tex Refund to which a taxpayer may be entitled oaseo on family income. It does, however, reflect the dedu(-tion of homestead credit which is automatically calculated and deducted by the county. Estimated market value is the basis from which assessed value is calculated. This value is not necessarily the price the property would bring if sold.