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HomeMy WebLinkAboutAgenda Packets - 1986/01/13CITY COUNCIL MEETING CITY OF MOUNDS VIEW JANUARY II, 1986 7:00 P.M. A G E N D A 1. Call to OrJer 2. P1eJge of Allegiance 3. Roll Call - HlancharJ, Quick, Haake, Hankner, Linke 4. Approval of Minutes: December 23, 1985 Regular Meeting Rece:veJ in 1-6-86 Packet January 6, 1986 Annual Meeting 5. Presentation of New Police Reservists and issuance of Oath of office by Clerk-AJministrarnr 6. ResiJents Requests an.i Comments From The Floor -------------------------------------------------------- CITIZENS: BEFORE CPFAKTNG PLEASE GIVF. YOUR FULL NAME AND ADDRESS FOR THE MINUTES ------------------------------------------------------- 7. Approval of Consent AgenJa ITEM A. SCheJUle Work Session on Draft Aviation Policy Plan for 12:30 P.M. on January 18, 1986. ITEM H. Authorize Staff to Negotiate a Contract with Computoservice of Mankato for the Purchase of a Computer System Per Their Proposal an.i the City's Request for Proposal as Revise,] ITEM C. Authorize Maynr anJ Clerk-AJministrator to Accept Proposal from Management AJvisors, Inc. for Computer System Implementation Assistance DateJ December 31, 1985 ITEM D. Sche Jule Public Hearing fo, 7:05 P.M. On January 27, 1986 to ConsiJer an OrJinance AmenJing Chapter 4, Section 4.02 of the Home Rule Charter ITEM E. Set Meeting of Cavassing BoarJ for 7:00 P.M., January 22, 1986. ITEM E. Approve Rpsolution No. 1971 Approving Just all Correct Claims Against City EunJs, AGENDA I JANIIARY 13, 1986 PAGE 'IWO ITEM G. License for Approval General - Expires June 30, 1986 Tedd Murr, Inc. - New Amusement Devices - Expire 12/31/86 U a G Amusements - Renewal Howling Alleys_- F.xpjr,-; 21�1/86 Mermaid, Inc. - Renewal 8. Consideration of Resolution No. 1969 Clarifying Policy on Organizations Authorized to Condur.t Charitable Gambling in Licensed Liquor Establishments in the City of Mounds View 9. Consideration of Application from Lake Region Hockey Association for Charitable Gambling License (Staff report will he made at the meeting.) 10. Consideration of Resolution No. 1970 Approving the Memorandum of Undergt-andinn Between the fletropolitan ' Area Management Association and I.U.O.E. Local 49, AFL-CIO for Caleodar Year 1986 11. Report of Piblic Works/Community Deve:opment Director Thatcher 12. Report of Attorney 13. Report of Councilmembers: Planrhard, Quick, Haake, HanRner, Lirke 14. Report of Administrator 15. Adjournment PROCEEDINGS OF THE CITY COIIN('11. CITY OF M')UNUS VIEW RAMSEY C.OUN"Y, MINNESOTA Annual MPAting January 06, 1986 Mounts View City Hall r 2401 Hwy, 10, MounJs View, MN 55112 ------------------------------------------------------------ The MounJs View City Council was callPJ to 1. Call to OrJer by Mayor Linke at 7:U1 P.M. The F1eJge of Allegiance was saiJ. 2. P1eJge of A I l cri i anre MEMBERS PRESENT: Councilmembers Hankner 3. Roll Call B ancharJ, Quick, Haake ant Mayor Linke. ALSO PRESENT: Clerk-AKI nlstrator Pauley, Finance Director Brager ant Public Works/ Community Development Director Thatcher Motion/SeconJ: Hankner/Haake to approve Resolution Noe 1965 Appointing official Newspaper, ArtInn Mayo" anJ Official Depository for 1906. 5 ayes 0 nayes Motion Carrie.! Motion/SeconJ: Haake/BlancharJ to approve 6esolut on Nc. 1966 Appointing City COanCil- members anJ Clerk-AJministrator as Repre- sentatives for City Commissions anJ for other Organizations as amenJe.i. 5 ayes 0 nayes Motion CarrieJ Councilmemher Quick W icateJ that the representative to the Parks anJ Recrea- tion Commission was missing from Resolu- tion No. 1966 anJ that he wou1J be serving as that representative Juring 1986. Clerk-AJministrator Pauley presenteJ the 1986 Jepartment liaison scheJule which was accepteJ by the Council by concensus. Motion/SeconJ: Linke/Quick to set an Executive Session with City Attorney Meyers regarJing the lawsuit against the Metropolitan Airports Commission on the Anoka County -Blaine Airport for 6:30 P.M. on January 13, 1986. 5 ayes 0 nayes Motion Carrie) ANNUAL MEETING JANUARY 06, 1986 S 1� PAGE "WO V Motion/SeconJ: Hankner/Ouick to aJjourn the meetlnq at 7:07 P.M. 5 ayes 0 naves Motion Carrie] 4. AJjournment Respectfully submitteJ, pnndlJ F. Paul-y Clerk-AJmilist rator j CONSENT AGENUA JANOARY 13, 1986 The Consent Agenda is a technique designed to expedite handling of routine and miscellaneous official business of the City Council. The- entire agenua 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. Schedule Work Session on Draft Aviation Policy Plan for 12:30 P.M. on January 18, 1986. ITEM B. Authorize Staff to Negotiate a Contract with Computoservice of Mankato for the Purchase of a Computer System Per Their Proposal and the City's Request for Proposal as Revised ITEM C. Authorize Mayor and Clerk -Administrator to Accept Proposal from Management Advisors, Inc. for computer System Implementation Assistance Dated December 31, 1985 ITEM D. Schedule Public Hearing for 7:05 P.M. On January 27, 1986 co Consider an Ordinance Amending Chapte- 4, Section 4.02 of the Home Rule Charter ITEM E. Set Meeting of Cavassing Board for 7:00 P.M., January 22, 1986. ITEM F. Approve Resolution No. 1971 Approving Just and Correct Claims Against City Funds ITEM G. Licenses for Approval General - Expires June 30, 1986 Tedd Murr, Inc. - New Amusement Devices - Expire 12/31/86 D 6 G Amusements - Renewal Bowling Alleys - Expires 12/21/86 Mermaid, Inc. - Renewal IU'';UlXlUN NO 1 i71 CITY Of Wx)N16 vlf.'W COUNTY OF HW;f.Y Sun. Of MINNEWl'A AFI'NOYIW; ALIT AND C01drf:L'1' CLAIMS AGAIN. T CITY fllNle, WHEREAS, the City Courier of Mnu,ds vier, pursuant to Wia,esota SLatutes 412.241, hus full authoriLy over the finarr:i+,l ufl'uir� of the City and; MIRLAS, The City Council has reviewed the clalr:. number::: 16899 through 16921 In UW urn„u't of 18827 through 18916 In the allow" through to the amount of S _ through in the timunt of b TOTAL AMOUNT OF CLAIMS FRES1,00 $ 2j7,951 .14 and las found said claims to be ju::t and correct; (list of any exception) NCW I'RLREFORE, be it resolved that the C.ty Council boftMou,ds view 8� hereby approved the attached lists of claims dated !14/ he vote ayes nayes ATTEST: (SEAL) Mayor -- Clerk-Admi.,tctrator .• cwrfr . ! • .' 1 . r �i6194 4rvre aol.^r vcrnAlit r flCojooI �I '01•vfq ♦r.Cc a-vAU w:arltuat .FFIwnS 1'r �ielno 4r.re Ftelmr D�FRIKTIK ►Fttokes cIfacf qw trc T!. OFF'14re +' Otfot;� cr cc �.. CFTC '! r��vCS y, vFrtvr l W.. ole90S ?7pO11•U 911''T STITf BANK Of SIIIRIFS! 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ALTCF FC M SALAPIFSsTFNP♦PAFT TIPF 61a63 APFLIA MorGES SALARIESOPPOPART TINE 61.63 JUOY PFTFRSEN SALARIESATEPN PAAT 1114f 66a63 SNTPLSY 1AP►C0f0 $SLAPT� a TFNP♦PART TjNF 73.OQ 94TMLFFV PACRINNFIS SALARIESATFP►♦►APT TINE 96063 JUNE SCMLEISS SAWIESATEPPOART TIPS 61s63 SNIFLFT 514VF-lSCN rAIAFIF`PTF►•♦PA•T TIPF 61.6! FIFTTV SKELLY SALARIES►TFN►vPART TINE 76.2! JAVFT STRUSS SALAAIFSvTF•P♦FAPT TIDE P3s7s J?NAT..AN J• TwCPAS SALAvlk SATENP♦PART TIPE 01 N 07 CITY of pgl%lS VIF• e( Cj/1AM ►AGE I s. CFIECK f 1 'i U V T ". L d T Y A l T • I' f• L E �lf»lb 750cc rOfrTPr YRtwWs 27 Lr913.43 rN(CFt .Rj•tck • ' TOTAL CF Tb CNECRs TOTAL 46►3f2.7F u i► SfLAfTF1#TL►{+oe:T ♦j•" RESOLUTION No. 1969 CITY OF MOUNDS VIEW COUNTY OF RAMSEY sTATF. OF MINNESOTA RESOLUTION CLARIFYING POLICY ON ORGANIZATIONS AUTHORIZED TO CONDUCT CHARITAHLF. GAMHLING IN LICENSED LIQUOR ESTAHI.ISHMENrti IN 'rNL CITY OF MONNOS VIEW WHEREAS, on December 9, 1485 the Mounds View City Council read and passed Ordinance No. 400 amendiny the Municipal Code Of MOUnds View by ame-i.lin,l Chapl.,r IUO entitled, "Intoxicating Liquors" and Chapter Jul entitled, "Non -Intoxicating Liquor"; and WHEREAS, Ordinance NO. 400 in Summary provi.led that gambling may be conducted in licensed intoxicating and non - intoxicating liquor establishments Only"... when in conjunction with an event licensed under Minnesota Statute 349 and sponsored by a fraternal, religious, veteran, or other non-profit organization having its registered office located in the City of Mounds View which has been in existenre for at Nast three years ant has at least 30 active members."; and WHEREAS, it is the desire of the Mounds View City Council t,i clarity the intent and purpose of �.,ii1 nr li:laore in order to eliminate any confusion and clearly state the policy of the City with respect to charitable gambling in licensed liquor establshments. NOW, THERFFORE, 9E IT ReSOLVED by the City Council of the City of Mounds View that the following policy on organizations authorized to conduct charitable gambling in license.' liquor establishments in the City of Mounds View shall guide the consideration of charitable gambling license applications filed pursuant to Ordinance Nc. 400 a•il Mimnesota Statute 349. 1. It is the intention and desire of the City to limit the issuance of charitable gambling licenses to organizations mee-ing the require- ments of Ordinance No. 400 and which orovile a direct and identifiable benefit to the resilents of Mounds View by means of contributions to the City, its departments or activities that it sponsors; youth athletic associations limiting membership and participation to residents of Mounds View or School District No. 621; other non-prntit organizatirris comprise.l solely of Mounds View residents or having Its head- quarters in the City of Mounds View; or individual Mounds View residents requiring monetary or other forms (,t assistance. RESOLUTION No. 1959 PAGE TWO The City reserves the right to Jeny any applica- tion for any reason and to revoke approval of an application at any time without liability to the City, its Councilmembers, otticers, or ayeits. AJopteJ this Jay of , 1986. ATTFST: - — ---------------------- Mayor (SEAL) - — -- C1erk-AJministraLot RESOLUTION NO. 1970 CITY OF MOUNDS VIEW COUNTY OF RAMSEY S'rATF OF MINNES01A RYSOLIITION APPROVING THE MEMORANDUM OF IINI)ERS'rAN1)rNG BETWEEN THE METROPOLITAN AREA MANAGKMEN'I' ASS(X'IA'I'ION ANU I.U.o.F. r.00AL 49, AFL-Clo FOR CALENDAR YEAR 1986 WHEREAS, Lhe City of MOIInJS View is 3 member of the Metropolitan Area Management Association; all WHEREAS, the Metropolitan Area Management Association has bPen negotiating with the I.U.O.F,. Local 49 for the Settlement of wage anJ henefit issues for calenJar year 1986 on henaif „f the City of M0111.is View anJ various other metropolitan area cities; anJ WHEREAS, the Metropolitan Management ARSn,'i3tl,M an.t 1.11.O.E. Local 49, AFL-CIO have reacheJ a settlement Ot these issues. N'iW, THEREFORE, HH rT RF.SuI.VED that the City Council of the CtLy of M„u.-.J.9 'Jiew hereby r3tifio- I . aplm,ves the Settlement reacheJ between the Metropolitaa Area Management Association anJ f.U.t:.E. Loral 49, AFL-CTO, which contains the following conJitions: 1. Determine the MemoranJ:.m of UnJerstanJing between the Metropolitan Area Management Association anJ I.U.O.E. Local 43, AFL-CIO, shall run from January 1, 106 through December It. 19P.6. 2. The following wage scheJUle shall be in effect from the first payroll perinJ in the year inJicatel through the last payroll perioJ of that year: 1985 Maintenance I 5 8.47/hour Maintenance I1 11.75/:sour Maintenance III 12.23/hour 3. The Employer contributicri per employee for Group Health anJ Lite Insurance incluJing Jepen,ient coverage for calenJar year 1986 shall be to a maximum of $165.00 per month. RESOLUTION Nn. 1970 PAGE. TW) AJopte.l this lath .3ay of .lanuary, 1486. ATTBSTt ---------------- — Mayrr (SEAL) -- --- '- C1erk-AJministrator s 0 •