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HomeMy WebLinkAboutAgenda Packets - 1986/05/27CITY COUNCIL MEETING CITY OF MOUNDS VIEW MAY 27, 1986 7:00 P.M. A G E N D A 1. Call to Order 2. Pledge of Allegiance 3. Roll Call - Blanchard, Ouick, Haake, Hankner, Linke /. Approval of Minutes: May 12, 1986 Reqular Meeting (Received in 3-19-86 Packet) 5. Presentation of Tree City U.S.A Award by Rick Wriskey, City Forester 6. Public Hearings - 7:05 P.M.- Consideration of Proposed Change in Refuse Hauling System 7. Residents Requests and Comments From The Floor -------------------------------------------------------- CITIZF,NS: BEFORE SPEAKING PLEASE GIVE YOUR FULL NAME AND ADDPF_SS FOR THE MINUTES 8. Approval of Consent Agenda ITEM A. Adopt Resolution No. 2010 Approving tho Transfer of Ownership of Group W Cable, In 1TEM B. Adopt Resolution No. 2011 Denying the Request to Transfer Ownership and Control of Group W Cable of the North Suburbs, Inc. and Transfer of the Cable Communications Franchise Ordinance to North Central Cable Communications, L.P. ITEM C. Authorize Clerk -Administrator to Enter into a Maintenance Agreement with Executone Systems of Sr. Paul, Inc, in the Amount of $1,116 with the Funds Coming from Contingency ITEM D. Authorize Renewal of the LMCIT Health Protection. Plan for tha Feriod July 1, 1986 to July 1, 1987 ITEM F. Adopt Resolution No. 2013 Establishing Policy for Assessing Subdivided Corner Lute AGENDA PAGE, TWO MAY 27, 1986 1 ITEM F. Schedule public Hearings for the Consideration of Renewal of Intoxicating Liquor Licenses as Foliows: Mermaid, Inc. - 7:05 p.m., ,tune 9, 1986 Mutdoon.s, Inc. - 7:06 p.m., June 9, 1986 Donatelle's - 7:07 p.m., June 9, 1986 Loose Ends On 10 - 7 : 0 8 p.m., June 9, 1986 9 6 R Liquor - 7:09 p.m., June 9, 1986 Budget Liquor - 7:10 p.m., June 9, 1986 Simon's Liquor - 7:11 p.m., June 9, 1986 Bel -Rae Ballror.m - 7:12 p.m., June 9, 1986 ITEM G. Adopt Resolution No. 2014 Approving Just and Correct Claims Against City Funds ITEM H. Licenses for Approval Restaurant - Expires 6 3/ 0j87 Muldcx n's, Inc. - Renewal ' Mermaid, Inc. - Renewal Loose Ends On IJ - Renewal Bel -Rae Ballroom - Renewal Donatelle's Supper Club - Renewal General - EFkfi es 6/30/86 Bert L. Anderson Construction, Inc. - New The Carponrer - New Day'3 Remodeling - Renewal Oakridge Woodworkers & Remodelinq - New Heatin end Air Conditioning - Expires 6/30/86 kin mond G Sons Inc. dba: GoT3en valley Heating and Air Conditioning - New Asehalt - Expires 6/30/86 vrc Blacktop, Inc. - New Masonry - Expires 6 31 0/86 Eric Wortman Masonry - New Roofing - Expires 6/30/86 T. J. Roofing- New 9. Second Reading and Adoption of ordinance No. 408 An ordnance Amendinq the Muu,cipal Code of Mounds View. By Amend'nq Chapter 41 Entitled, "Specific Rezoning 10. Consideration of Staff Memorandum Regardirg Application for Grant from Ramsey County Community Development Block Grant Program AGENDA PAGE THREE. MAY 27, 1986 11. Consideration of Staff Memorandum Reqarding Interfund Loan for worming Hcuses 12. Consideration of 1986 MSA Street Project Bids 13. Consideration of Resolution No. 2012 Resolution of rommendation in Honor of Vancouver's Centennial Celebration 14. Report of Public Works/Community Development Director 15. Report of Attorney 16. Report of Councilmembers: Blanchard, Quick, Haake, Hankner, Links 17. Report of Administrator 18. Adjournment 'Ax G , 7.'w-P.t CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA NOTICE OF PUBLIC HEARING NOTICE IS HEREBY GIVEN that the Mounds View City Council will meet on Tuesday, May 27 at 7:05 p.m. at Mounds View City Hall, 2401 Highway 10, Mounds View, Minnesota 55112 to consider changing the current "open hauling" system of garbage collection to a city-wide exclusive contract for residential refuse collection. Anyone desiring to be heard with reference to this matter may to heard at this meeting. Ponald F. Pauley Clerk -Administrator (Bulletin: May 14, 1996) CONSENT AGENDA MAY 27., 1986 The Ccnsent Aqenda is a technique designed to expedite handlinq of routine and miscellaneous official business of the City Council. The entire agenda may he 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. Adopt Resolution No. 2010 Approving the Transfer of Ownership of Group W Cable, Inc. ITEM B. Adopt Resolution No. 2011 Denying the Request to Transfer Ownership and Control of Group W Cable of the North Suburbs, Inc. and Transfer of the Cable Communications Franchise Ordinance to North Central Cable Communications, L.P. ITEM C. Anthorize Clerk -Administrator to Enter into a Maintenance Agreement with Executone Systems of St. Paul, Inc. in the Amount of $1,116 with the Funny com:no trom Contingency ITEM D. Authorize Renewal of the LMCIT Health Protection Plan for the Period July 1, 1986 to .Iuly 1, 1987 ITEM F. Adopt Resolution No. 2013 Establishing, Policy for Asseosinq Subdivided Corner Lots ITEM F. Schedule Public Hearings for the Consideration of Renewal of Intoxicating Liquor Licenses as Follows: Mermaid, Inc. - 7:05 p.m., June 9, 1986 Muldoons, Inc. - 7:06 p.m., June 9, 1986 IMnatelle's - 7:07 p.m., June 9, 1986 Loose Ends On 10 - 7:08 p.m., June 9, 1986 R 6 R Liquor - 7:09 p.m., June 9, 1986 Budget Liquor - 7:10 p.m., June 9, 1986 Simon's Liquor - 7:11 p.m., June 9, 1986 Bel -Rae Ballroom - 7112 p.m., June 9, 1986 ITEM G. Adopt Reso!ution No. 2014 .Approving Just and Correct Claims Against City Funds CONSENT AGENDA PAGE TWO MAY 27, 19P,6 I'IF.M 11. Licenses for Approval Restaurant - Fxpires 6/30 87 Muldoon's,Inc. - Renewal Merma'.d, Ins. - Renewal Lnnse Ends On 10 - Renewal Rel-Rae Ballroom eC Reno Renewal DonateIle's Sup? Club General= FxDtre� 6/30/B6 Bert L. Anderson Construction, Inc. - New the Carpenter - Now Reneval Days Remndeling oakridge Noodworkere 6 RemodPlinq - New Conditioning - Expires 6/300 Ileatin and Air 1�y Richmon F Sons Fec.r Inc. nna_ New Vc v ev lleatinq and Air Conditioning Psphalt - Fxpires 6/30/86 Pro Blacktop, Inc. New Ma onr - Fxpires 6/30/86 Er iC NUrtman Masonry - Now R—ting E�R:res 6 30 86 T. J. Roofing - Neu 91 RESOLUTION NO. 2010 CITY nF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION APPROVING THE TRANSFER OF OWNERSHIP OF GROUP W CABLE, INC. WHEREAS, Group W Cable, Inc., a New York Corporation (hereinafter "Group W Cable"), by and through Croup W Cab), of the North Suburbs, Inc., a wholly -owned subsidiary, owns, operates and maintains a cable television system in the City pursuant to the terms and conditions of City Ordinance No. 319 (hereinafter "Cable Communications Franchise Ordinance"); and WHEREAS, Group W Cable's parent corporation, Westing- house Broadcasting a5d Cable, Inc., an Indiana Corporation (hereinafter "Westinghouse"), desires to sell and otherwise transfer all of the issued and outstanding shares of the capital stock of Group W Cable to CeiiLity Southwest Cable Television, Inc., a Delaware Corporation; TCI Holdings, Inc., a Colutado Corporation; Amen can Television and Communications Corporation, a Delaware Corporation, and affiliates of, or subsidiaries of carts-, shi^^ owned 0: c*,,tr011ed L., Houston Industries Incorporated, a Texas Corporation; Comcas! Corporation, a pecnsylva^ia Corporation; and Daniels 6 Associates, Inc., a Delaware Corporation; (hereinafter "Buyers"), and thereby transfer control of Group W Cable to the Buyers; and WHEREAS, Group W Cable has requested the consent from the City to a change in ownership and control of Group W Cable to the Buyers and the transfer of ownership and control and ultimate transfer of the Cable Communications Franchise Ordinance as amended to North Central Cable Communications, L.P.; and WHEREAS, the North Suburban Cable Commission (here- inafter "Commission") has been delegated the authority and responsibility to coordinate, administer and enforce Lite Cable Communications Franchise Ordinance on behalf of the City pursuant to the terms of a Joint and Cooperative Agreement for the Administration of a Cable Television Franchise; and WHEREAS, the Commission has held a public hearing on behalf of the City and has reviewed the legal, technical, and financial qualifications of Buyers and found them adequate to own and operate Group W Cable; and RESOLUTION NO, 2010 PAGE TWO WHEREAS, the Comr„isslon has recommended to City approval of the transfer of control of Group W Cable to Boyers subject to the actual closing of the stock sale in June, 1986; and WHEREAS, the Commission and City have been advised by Group W Cable and the Buyers that the approval of such stock Lt�iufer to Buyers shall in no way be interpreted as an approval, either express or implied, of the transfer of ownership and control and ultimate transfer of the Cable Communications Franchise Ordinance to North Central Cable Communications, L.P. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mounds View: 1. That the City hereby approves the sale by Westinghouse of all of the issued and outstanding shares of the capital stock of Group W Cable, Inc. and the transfer of control of Group W Cable, Inc. to the Buyers subject to an actual closing of the stock sale transaction in June, 1986, pursuant to the terms and conditions currently understood by the City as evidenced by the Notice of Transfer, and other information and documents, provided to said Commiss!on and Cite. 2. That the approval of the tr;nsfec crf ownership and control of Group W Cable, Inc. to the Buy*rs is hereby deemed not to include any approval, either express of implied, as to any subsequent t.anefer of ownership or control of Group W Cable, Inc. or Group W Cable of the North Suburbs, Inc. or transfer of the Cable Communica- tions Franchise Ordinance or related cable communications system to North Central Cable Communications, L.P., or to any other entity or individual. 3. That this approval is specifically conditioned upon payment in full prior to an actual closinq of the stock sale transaction in June, 1986, or all expenses incurred by Commission and City related to the Request for Approval of Transfer dared February 1, 1986, including those related expenses incurred prior to receipt thereof, but incurred in preparation for the receipt of the Request for Approval. RESOLUTION NO. 2010 PAGE, THREE ATTEST': (SEAL) That this approval is specifically conditioned upon the understanding that any changes or modifications in the Cable Communications Franchise Ordinance or cable communications system (in place or proposed) which are subject to regulation or control by City and/or Commission shall not be made without the prior review and approval of City and/or Commission pursuant to nigh procedures as are contained .n. the Cable Communications Franchise Ordinance or otherwise applicable law. Adopted this 27 day of May, 1986. Mayor Clerk -Administrator RESOLUTION No. 2011 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION DENYING THE REQUEST 'r0 TRANSFER OWNERSHIP AND CONTROL OF GROUP W CABLE OF THE NORTH SUBURBS, INC. AND TRANSFER OF THE CABLE COMMUNICATIONS FRANCHISE ORDINANCE TO NORTH CENTRAL CABLE COMMUN ICA'r IONS, L.P. WHEREAS, Group W Cable, Inc., a New York Corporation, by and through Group W Cable of the North Suburbs, Inc., a wholly -owned subsidiary, (hereinafter collectively "Group W Cable") owns, operates aml maintains a cable television system in the City pursuant to the terms and conditions of City ordinance No. 319 (hereinafter "Cable Communications Franchise Ordinance"); and WfIEREAS, Group W Cable has requested the consent from the City to a transfer of ownership and control of Group W Cable end transfer cf the Cable Communications Franchise Ordinance as amended to North Central Cable Communications, L.P. (hereinafter "North Central"); and WNFkFAC. the North Suburban Cable commif,sinn rhorein- after "Commission") has been delegated the authority and responsibility to coordinate, administer and enforce the Cable Communications Frarchise Ordinance on behalf of City pursuant to the terms of d Joint and C•)operative Agreement for the Administration of a Cable Television Franchise; and WHEREAS, the Commission has held a public nearing on behalf of City and has reviewed the legal, technical, and ficanClal qualifications of North Central; and h"iEREAS, THE Commissicn has recommended to City denial of the transfer of ownership and control of Group W Cable and transfer of the Cable Communications Franchise Ordinance to North Central. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mounds view: 1. Based upon the Findings of Fact and Conclusions of the North Suburban Cable commission (attached hereto and made a part hereof) the City denies the request to approve the transfer and owner- RESOLUTION No. 2011 PAGE TWO ATTEST: ship and control of Group W Cable of the North Subu.bs, Inc. and transfer of the Cable Communications Franchise ordinance to North Central Cable Communications, L.P. Adopted this 27 day of May, 1986. ayor (SEAL) Clerk- Adminis[rato. J RESOLUTION NO. 2013 CITY OF MOUNDS VIEW COUNTY OF RAMSEY S'rATE OF MINNESOTA RESOLUTION ESTABLISHING POLICY FOR ASSESSING SUBDIVIDED CORNER LOTS WHEREAS, some corner lots exist in the City which may subdivided under current regulations; and WHEREAS, assessments on existing corner lots have been based on the length of the shortest lot line; and WHEREAS, if a corner lot is subdivided along its longest lot line, the new lnt will have access to utilities without having paid for them: NOW, THEREFOPE, BE IT RESOLVED that if a corner lot is subdivided, the resulting new lot shall pay an assessment for utilities prior to approval of the subdivision; BE IT FURTHER RESOLVED that the assessment shall be the product of the new lot's shortest length times the unit prices used to assess the original lot when the utilities were originally installed. ATTEST: (SEAL) Adopted this 26th day of Mey, 1986. Mayor Clerk -Administrator I(y:;ULU'1ION NO. 2014 CITY OF W)UNDS, VILM CUUNrY OF MW;F:Y STATE. OF IQNNFO'I'A APPHOVINC JIMT AND Cma'.cr CLAIM5 AUAWT CITY FUNI,4 NIU:HFAS, Lire City G,uncii or wunds View, pursuant to Minnesota 5tatuLes 412.241, has full nutlror:ty over the financial arrairs of the City and: rTRW, 1he City Cuwrcil has reviewed the claim:: numbers: 01755 through 0:'1571 1n the aw ola or n17a.77 through In ti,c wnront or f 1. 712pa 1 through _k19655 in Lire &wkaa of E 127 4�5 BO throu811 )n the amount of E TOTAL AMOUNT OF CLAIM; PRESENTED E 217 end Iles found said claims to be Just and correc L; (list of my exception) NOW THEWOHE, be it resolved thnt tr,e City ty6/861p fthe unda View t hereby approved the attached lists of claims dated 5/ Y vote _ :Ye8 nayes AM'T : ( SEAL ) a 9 Mayor ark-Admin strator CHECK 017572 AMOUNT $ 1,712.89 CLAIMANT Bowes 6 Co. Inc of Minnesota PURPOSE Insurance ' CITY (f MLL►CItif. I r( f l I. 1 t► r t p l E C`.�<<�a, ,►rr • • Cl-CC' , I■( L 1 C l 1 I P I a 7 0 1 P t r C '• � 01755t . 017Fs3 017).s �• 0175:6 017 S' 7 i • 0175�s 017563 0375_A • • 017563 C17•.et • 017567 • 017St! 017561 017l7C * 01797I P`..CF e6!..r 4,3r1.;', 10C.LC 79a14.cc l,Cs:'.I( It.00 4i,43f.QP 113.4C 20e45.i; 56.3C 161.6E 15,Gns.(� 5 cc ka,37l.4r CPI6LNIS CCNF ClNTFF CCNFFPEKCFS IrM PITI 'T'TfwS, 11C.. OFFIT:S, rCUTP►Ff:T 6FCVF rEALT4 "LIss IIC 01CUF INSLPIMCF CITY IF PCLNCS VIFr SVPPLILSaCPFP►TING 10CLIPF IFFNfr IOC. TNSUPIMCS • •rfCS CEF1, If FPOLCYFF Ift. PE►SIrN� GFPT, CF FPIL.TEF PFL. PFMSICFS FI%'ST :T►Tf FINr CF SIL4FIF•, VF;LLIP INl—SIlJr7IS,TFPr•rIPT TI-C A+C—CVFiTTrFP PFGL/AF 1rIRIC►N APE SUPPLIPS,CPEPITIf; PLO FrVIVf O-TFr%T ISSCC FFNSICPS IGNILU POLL(? SLP►IIFS,rPr/,T'NL RAPSET CCUNTI TPFA5UPFP SUPPLIES, FCVIPPFNI ANC—PISC CFFICF SIPFLIF! LEILLE ^f ►IP% CITIF5 INSLocn.Lf • Er,'r5 bA#IFN YFICArr SUPPLIF5,C►FP/tINC MOTC FFIFCCN T/UTGFS CC (TFFP /PCFFSSICNIL !�QV NFCESS►PT F)PFNCITLFFS SINCE LIST CCINCII MCFTIN( • • !+ '.CITY Cf 6(LNiSY1tR a C C C l N 1 5 ► a V a t( 0511riaf Pa(i CHrC. • a P z! N I C L a I P A r ► l 6 F 1!► 01f#7e4 019!d! Ola`rt 019567 0195!f 0195bS O1V59C 019591 • 0345r7 oil; 543 Oli`G4 • 0Ii:95 01959t :19!v7 0)9iSC L199Vi 019tcc 019 601 � 019co2 019tV3 � • 019AG4 � Ol9ev: 019eo� � 019007 • ol9ecl! 7 i.ei ATLI C=PoLNICATlet, S-TfLrvl}cx[ It4.:C A:%l%Crf FP!N7!Nf rvlwTIFf 115..' Opt 6V At 1.971roA1 9aN■ FAVIPt 4f'NT rrr' 16:.44 a/f61CFN CFFICC FrOC. PISf CFFICF SLrvtlrS lt.311.CC INC 19L/PL1rS. SOLI/Prvy 724.b" CrNal': b.ak[a CLNFFVENC95 29:90 6611;NTCh VtftflhaNV tiCSL CIO -ER ►ICFFSSIC%aL SPRY 3CC.97 CCNTFL C-'rr1' CLvR, CrrrtNlCaT10N�-TFIERMONF 511.17 C'FY '.Alpo rtNfaL# F0t1f►F►T 90L.41 cor!5 pLFSrFIi!. INC. SLFPLIES. PLCC!*CPNrc 23E.7CCv FIFCLTURE Fir11P1. FCI'TPPFMT 3C6..! CITY N,f FRTCLIV CCLtlCiTCNS—CTNrF a6CY! 25.tt 6ALLarhFFS 51:0111cl INC 01161S FFPCvAl 58.4r CTST(ir+rr CAPP, PIPff ,i. PPt IrS 4072!.f.r CE7MFF' 'Ta1F ►fMCF CC FQLIFPENI 4401T!,OC PATOFP-PLRFPT FOLIPOINT 744.9! IFSTY - vrltm SUPPLIES/ ST/ffT! AMC-PPINIINr 0.1C tllLlf SLSMAt PEGS MAL NCTIff! 3P7C!.00 Pa6U1fI ASFNCT INC. INSUP600CE • fICNCS 14i,25 PRFI •9FOM W 5 ANC- CrNFrvFNCfS 11041405! Of TOE bASTI CCNiPOI COP► R 1 r L N C ak^-PETPC ►aSTF CON? CCMI ?(.CC CI IV fI PiNC` Ylci 6EFLNSS 27.5C (. F. 1, a. RCCNS • PFOICCICu; ff4,14 N 4 PFLt TFIFPPI'Pf CC COPPINlrlTICFS-TFLFWlP.F 41.9I SLFPLI(SrCff►a11NC ONE-!LP/LIFT'. PLCC'4(RP,,' 1! r ,1•CITT Cl KLUNOSVIE► 01Yt0i tAL27.o3 1,742.67 113.5! •7.2I llt.�7 •F.CC S1oAC 7C.0C 12.4C eC.ci of 614.Ic 59.5c 43!9�c riot! 114.00 InL..( 1440c 17.LC 4:(.; c 12C.O0 Is 5c 1(,!. L I F r c r ^_iTMERA SUTIS PC)YFF Cu FLFCTR!CITT ANT—RATUW AL M A,'C-STPCFT 1!rY1S IUFr-TROFF T( 51(A At - Ll ffI Fit PT►ERN ! VAT FS POYEF FL FLTRIrIII ANC-NATLPAI CIS r'CFTI-Ffn STATE' iGYFR F!ECTRTCITI INL-STPFET L10-TS 1•11YACK I►C SLPPLIFS/ FOCIPPFNT PANNE PE►PEGRAPr1CS SUF►llc5, STRFET' FALIC $MAC► ►l!f CFFIEF SLPPIIF' FA►SFT M'OFTT TcEISI'PrF TPAFFTC SIGNALS — FIFCT C141 STINA FCEEPTS9% Pe(66AP INSTPLCTCRI RCA, RL'N►EA FT1¢6 IFCFF!SICNAL cFc( PPP PCSE SALARIES,TFMP♦PART TIP[ SNITh LLN6EN Cr SU►/LIFT, PICCS♦CRNCS S�T'EF' Col[ 51,c!c SUP►LTFS#CPFRATlkr S►FINC It PARK FlOt CEPT CFANTS F SL•lSICIES ST.►AL'l PIfviER (ISPAICU ArVF*Ttt[►FLATS ril. S M ICFrP GLPS VfEICLLS iUSMIE •CNj(OrFRitA3scc PN1Nllpf NSTF PGNT - ELAINE PFFUSE CCLIFCTICN RCLCCRAFItLS tj4Ac SUPPLIES, PLCCS♦6RNC5 NINNISCTA R U PPINT SUPRIIFS, STREETS NTLE NFOCN R F F L A O �11!!fto t.("c TIfny I►C GFANfS ♦ Sb►S►f1FS LC►ENT el5 SFRyICF CC. TICKETS • REi1STRATI[NS RMSET CrUNTt 1.fASLPfP FRINTING rA u 1 •, ti7V Cf h,,c1[O . C i i T, . A r r t F ran*/Rt tiff 4 '+ CNItR . A P C L 4 1 L L A I M A A T F L F P r S[ • 019633 1C.00 WNW LARF CTFEP ioCFESSI!t.Ft SEFV • WE34 12.Cr CFONETT *FLSte. R F F L k C • 015e35 124.4t hfAAFo1�; PitsS SALAPIF!�Tcro4e�cT TJrf 019616 16.CC FP1Lr 1000AS RfiUAC3 • Qi9t37 4C.CC T►C"F' JLPOMf: ►FFor! - O1S636 3C.CC JAPFS ANCFRS[t RFFUNC3 015t39 4C.CC TF•IOFSE ►AIL4N0 PEFUAOS . 019t4C 3S.CC 4ILrL: L PFN►F PFFPNCS - ��. 019f41 4C.00 POLY; I► 4rITt REFLMtS !" 01964i 4C.60 CURTIS eE6tTCh FirthrS • 019643 15.00 6FFr JCNF'SCN PRrGRA► TNSTPLCTCRS :I • • 019644 56.00 LGAfA LACr14 ►QCGFA1 IA'TRL[TCO� - OIG N ; 62.00 Nfll TCIIASGA rP[GRAr INSTIUCTCI� 01464! 02.CC TC► Lwa OPEGRAr TrST/LcTrRS -�„i �pl 01St47 15.LC CPSPFF GAINSTiIAAfP RoCGP6► IhSTPLCTPPt oi+e4e 2P.00 CICN WALLACE ►RCGPAP INSIPUCTroS 020645 14.00 TCTr !F►AIPCl-! PRCGFAP INSTPL'CTCPS • 019lSC 1lF.Ct it hi INS ►FCGPAP INSTOLCTIOS • A 019651 5e.00 LARRT GILLFSIIF PRCGFA► INSTAUCTCPS A . 019652 84.CC PANOr rNCRP FRC6PAP INSToI'CTrPS • .I• 019653 oC.CC T. R. P^OFFS MCPAP INSTPLrTCRc y 019659 36.00 WREN LIGiTFGCT PFC60A► 1NSIPUCTCR3 • 019e55 II7.CC ofF FOfA15tof PPr.GFAr IASTFUCTC►S • • 72 liTc435.1 cof(of. ►RITfFI "' 0 TOTAL CF 07 CPECRS TOTAL 2170"ll.2D • ORDINANCE NO. 408 CITY OF MOUNDS VIER COUNTY OF RAMSE,Y STATE OF MINNESOTA AN ORDINANCE AMFNDING THE MUNICIPAL CODE OF MOUNDS VIEW BY AMENDING CHAPTER 41 ENTITLED, "SPECIFIC REZONINGS" The Council of the City of Mounds View does hereby ordain: 41.23 Pursuant to Chapter 40.23, the Official Mounds View Zoning Map is hereby amended to reflect the following rezoning: The following property shall be rezoned from B-3 to I-1: F. 202 FT OF W 557.57 FT OF S 401.47 FT OF SW 1/4 OF SE 1/4 (SUBJ TO RD) IN SEC 8, TN 30, RN 23 LOT 3, BLOCK 1, OF THE. PLAT DATED APRIL 9, 1986, PREPARED BY MILNER CARLEY This ordinance shall take effect thirty days after the date of its publication. Read by tiv+ City Council of the City of Mounds View on this l2th day of May, 1986. Read and pas?ed by the City Council of the City of Mounds View this _ day of _, 1986. ATTEST: Mayor (SEAL) Clerk -Administrator APPROVED AS TO Fi)RM: City Attorney MEMO TO: MAYOR AND CITY COUNC FROM: CLERK-ADMINISTRATO DATE: MAY 21, 1986 SUBJECT: APPLICATION FOR GRANT FROM RAMSF,Y COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM As yco may recall, earlier this month you received a memorandum from Staff outlining the requirements of Ramsey County's Community Development Block Grant Program and a proposal received by the City of Mounds View from the Energy Resourca Center to provide low interest installment loans and deferred loans for enerqy conservation improvements in one to four unit owner occupied properties. As a result of your consideration of this memorandum and direction to Staff, the Energy Resource Center has agreed to modify their proposal to provide loans to single family, owner occupied properties only and has further agreed to enter into a contractual agreement with the City of Mounds View should their proposal be funded to allow for the pass- tnrough of all responsibilities assumed by the City of Mounds View for this prnoram. The Energy Resource Center is preparing the grant application documents and will be forwarding a letter to the City of Mounds View acknowledging acceptance of the require- ments placed upon them by the City. It is Staff's hope that this information will be available for your consideration at the May 27th meeting. Should it he available prior to the 27th, the information will be delivered to your homes for your review before the meeting. It should be pointed out that grant applications oust be submitted no later than May 31 and, therefore, it will be necessary for Council to approve this grant application on the 27th or we will be unable to file for an application for a grant in 1986. RF.COMMF.NDATION: Staff would recommend Council authorize the su miser Sion of an application for Ramsey County Community Development Block Grant Program funds on behalf of the Energy Resource Center pursuant to the proposal they have submitted to the City of Mounds View for low interest installment loans and deferred loans for energy conservation improvements to single family, owner occupied properties located in the City of Mounds View. DFP/mis I May 21, 1986 Mr. Don Pauly City of Moundsview 2401 Ilighway In Moundsview. Minnesota SS112 Dear Don Through this letter the Energy Resource Center agrees to the idea of having the City of Moundsview pass through any contractual arrangement with Ramsey County tothe F.RC for an energy conservation investment program serving 1-unit owner occupied properties. Tile FRC will comply with all provisions of the Ramsey County CDRC agreement. We hase also modified the proposal so that the program will exclusively , serve owner -occupied single family homes in Moundsview. I'll Clan to meet with you so that we can work on ways to market the program where you think the need is greatest. we appreciate the chance to work with the City of Moundsview on the rrogram, �iniere ly, i lToml flYa_ to Executive Director, [PC I 427 A 17aa Mr . So IS,d, 16IN 5SIP1 (6111117 7947 A COMPREHENSIVE ENER(dy EtINSERVA110H PROGRAM SERVING 1 UNIT OWNER OCCUPIED PROPERTIES IN SUBURBAN RAMSEY COUNTY Hew ttit Project Meets HUD Critert! Ina I,, ni,n•.,d pr f. Ir•t I I4 ., I M. l it'r I'll Pi I•ttr .m t1f Irnr ior Interest t nut al lmrnt loans and defwr od loans Inr rnergv t- Pr Hoorn, t uy,r ^vnmf 111.5 in I untI InAl r n.Cupiott vn rrf.. la .is. mr•r•tR HI-R) critpria by reslri. 1.rnq the loans to law and ender ate i ntrnn• luw,�ehul .tf. Nlfltin the cit.,�yM of IM,YfLYt__ ttfere are appr n;imately People M,o would be inroaw! el tgible for thr program il,onsehold arfa.al adi,.esled intumn nut exceeding 124,000), The prutec:l.'s htyerfit.s tq 1hp r.c.emlwfttity are m..nifold. the low and moderate inr_ome population benefits both from interest rates far bel tm+ the mar Pal standard. and tilt- posi t i .e Impact of reduced eyed n spare heatinq ._ests on hrnfsettold e�:penses. In addition. qY pffi,rielfr (net,=imthde �Iim•lai., the Ioc-el a!nnnmy by providing rip" inbs. improving the hdleing strict• Prod rndur_ing the drain Of eelmgv dollars from lilt, "I.,Ie CCrrfomv. Filladiv. the program is desiqued M serer that segment ref the community which e,listing suhsidized loon prrjraws do not. reach. The program will be administpred by thr! Energy Resource Center (ERC). .. nal-Profit WI c t corporation operated as a public/private partnership bclween the City of St. Paul and Northern Status Power rrr. Ofte of the. ERC's primary obieetives is to develop low -interest regenerali-Is CAP:fAt POOLS fors. Sieneits efficiencyim:r•stmener in rt,sidenl.ia] s6 Pillion in inception In 1981, the FRC has a iginated over single family loans and 11 million in naflti-family loans. The ERC will secure a hard dollar match of l300,(Kr0 in M(FA Nome Impr r)vf.•mc9fl 1 om Progr am funds. These fun.ls will be used to increase participation in the proposed loan prngraff.. In additiat, .,se of HWA funds allows life ERC to spread start-p and ram oreratiOnrl costs over more units (loans), making the program mare cast efftrtfive. Tito ERC t,f:peuts the camemfnity to assist in marketing the program. IMJD E1L2ML1 Of. 02 CtQZ-111rt The program prnpnses to I,ruvide a loan pool of 0230.000 fomCI)PG funds and 1300,000 from MfFA funds for use in a two-tier program. Each tier axes w separate financing an'ti'•ntism to address the targeted sectors of the IOw-irfrnme market. Pr optic pd allor.atlon of funds r.,ver the two year loan uriginatirnr, per i „d r CDBO Funds Installment Loann 01'.8,,-.',, Appror, Imetely 46 1uens with over .,ge loan omount of *3o')O Drferr ed Inatrs 092.000 Arvr v>l i matel v 30 l oans wi t it aver Age l oan amount of 534)(N! Administrative E,:panses $20.000 TOTAL $M.000 MID) F}mall Installment loans 0"Of 000 Approximatoly 60 loans with average loan Amount of 1R(uut TOTAL $300,OW • The principal from COBB installatent note repavment and any - principal repavments from COBB deferred loans would he returned to Ramsey County for reallocation. Interest rppayment would be returned to the ERC to offset loan eervicing fees. A. Tier One !_ow interest inrtaileent loans far energy conservation imW overents Funding: 1138,000 COSO Fiord, (60% of available funds excludinq Administrative expenses) •300,000 l*fFA Hume Improvement loan Program Descriptions Thin tier targets hrn.tsrholds with adjusted dross inr.omet up to a1 ,WO annuAlly. MOO funds will be orioinated on a first come, flrrt tier+•e hasis at 38 annual percentage rate. Once CD86 funds have born depleted, MHFA funds will be drawn to continue to provide comparable servtr.os to the low income martel. CD96 funds will be utili,rd first because they provide a more attractive flnanciny incentive to the borrc,wer. h (ti d dot• l i sec+ r UT)w Funds available at "6 attraial sim4tle d_itteresl 10 year term. no ptltralty for pr"yOMA Ilinimum loan •amcxutr i tKrt 14w.16rtta lu..n amrn.att i!Ki00 AppI Init hot.rselrttl ds adttr!ted gross income, not to e•tceed 024.0t10 rlplylicanl must men•t. 40% doubt to income ratio and have An acrelttable credit history HD sccnr-ity regtdrett 11111-A Ftuledr. avoilatile at 3: tit 11% del•ertdant tell household i nc overt 15 year term. no petrAl ty ftx prepayment Max t rm tm ]Dole amount • 15, OSKr ApplIcalif hotirphold adjusted yross income- not to excred s24.tKN,r Applir-ant attest Mee,. 40% debt tut Incume ratio and have acceptable credit histary Srctir I t y required art I nits gr eal rr than 1025M B. tier 1trc, Deferred loan program for energy conservation improvements Fundingt $92.000 CDP13 funds We% of available CDPO encl,tding admint%trative r::prnrrsl Description: this- tier prnvirlr+s funding felt applit"rtts little do not gt.tal if": under the CDBO or MHFA installment Ivan programs. Hot.tsehoIcI with hiylt ettergtt use, the treabiltiv to meet a 4tiy, debt lr income: ratio, and/or poor credit history would be eligible for a five yorr dr-fnrrrd loan. tite luau dues sent have In be repaid unless the proptrty to sold within five years from file date of the loan. Out dr.)trer: Five year deferred note Zero inferpst. per lfir ipal arty dur upon transfer of property within five year dit"rr nl per t fled Minimum Joan smcnint II NK1) Marr t mom loan Amount 05000 Mrpl i caret ho esehnld ad iusf wt yross income not to cxr_red 1124,�rt:r0 - Applicank cannot, tilealIfv far CDPO or MHFA iFist alletettf. loan programe (e.g., poor credit history, debt to intone rat in exceeds 40%, etc.) 9YO!yia3lc" A financial ei-voInaticxt wrwild be .rvail.tbie tlitotytt an annual fileaatrlal audit. Evaluatirnt of program rtrstilts waidd be through s tort Fnr•rrl f%nu..vcc• Cantrtr fMnnarl I>rptxf. ..vail.rble in Mov of . r„rli ' al'�ndar Ru4914 fhr+ Errf•r Uy Ri-suer ca Coil to bit II pr ovl itc• ell Inan or rI run srrrtcer= (rligibillty anelynis, title .and r.redrt checks), sub- rnnlr..r.lirw fen Inan sirv)t.lnq, rexxfit IlaI C, of rnnrgv mudiI: i nformaf lrxr and technical ansielanr•r nn crnergy conservation mrasUrrs. Nor ln•fln4 tin rcroporafltrr, wlflr the c.ommunit.v), and preparation of legal doctrarwrts. A portion of the CUPS funds will be used In pav I.lie ERC an .wIof ,alt(nr fir of 825'r for each loan closed. It is expected that a total of approtti mate) y ♦19.rner in rx fyinal irnr ►r•r••+ will ha paid to the ER[ over the or Or flat, )oil pnri "ft. Ire AddlI Iorr, the ERC will rrcei ve rA iUir�at tun firs free fit'-li{iFA III, nngh its panic ipat:icxr in fhrr Hume Improvement loan Pr nor am. Firg4 'ear Revgtr•"es CnfrO or i of rrat i trtt Fens 111251r per Ioarr Assumes 76 r fI9,000 c..an^ MSFA Or Iyinal iat Fees 111175 fcx firs) 10 loant. It 1, no) ' 6200 for at) addt•I loans 61,000 Assumrts 60 I uarra Total $30, 7:r4 ELL!!! Vgar Ex�irrl♦es Staff t.osln ♦77,Or.10 Marketing ♦ 4,000 t.c•gal Fers ♦ 2.330 Servicioq Fees, t 2,400 l of a i ♦xr, 7W file ERC tntwrds /o offset a porticrrr of Ihr Inan =ervicinq costs over the program ►Ife by using interest generated on the CDPO install"It Inan% and irrtwoaf Arcumtllated by the loan pool dnrinq the two vrar' cxtolnatron period. All principal from CDPrf aaxlies will rr:turrr Its, R.,msey County. A schedule of principal and intrxrst repaywerits on •11A.0KI at 1% over a ten year term is "ItIC.Sed are Attachment. A. This schedule apprcnrtmates repayment of the IDpn w 1-rr^_r.aIIWorst loan portfolio, assuming 1CKp% ' rnwmitsryrf of fronds and a ten veer term for each loan. 4 A41>X. 13 RESOLUTIuN NO. 2012 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION at, COMMENDATION IN HONOR OF VANCOUVER'S CENTENNIAL CELEBRATION WHEREAS, during 1986 the City of Vancouver, the largest city in British Columhia and the busiest port on the Pacific Coast of North America, will be celebrating its 100th birthdav; and WHEREAS, the City of Mounds View, Minnesota wishes to recognize and honor the great City to the northwest on the occasion of its centennial celebration; and WHEREAS, aF part of its centennial celebration „ano.nver will be holding a "Centennial Salute to North American Cities" and is hosting Expo '86, the world's Fair on Transportation and Communications; and WHEREAS, during 1986 Vancouver will be visited by people from all over the world who will witness the important role Vancouver plays as the most important Canadian industrial center west of Ontario and a major contributor to the region's educational and cultural and recreational needs. NOW, THEREFORE„ HE IT RESOLVED that the City Council et the City of Mcunds View commends the City of Vancouver in honor of its centernial celebration and wishes it the greatest of success and a prosperous future. Adopted this 27th day of May, 1986. ATTEST: Mayor Linke Councilmember Blanchard Councilmember Haake Councilmember Hankner Councilmember Quick (SEAL) Clerk -Administrator Pauley