The URL can be used to link to this page

Home My WebLink AboutAgenda Packets - 1986/12/22CITY COUNCIL MEETING ` CITY OF MOUNDS VIEW I` 9. DECEMBER 22, 1986 Executive Session: 6:30 p.m. A G E N D A Regular Council Meeting: 7:00 p.m. 1. Call to Order 2. Pledge of Allegiance 3. Roll Cali - Hankner, Haake, Blanchard, Quick, Links 4. Approval of Minutes: November 24, 1986 Regular Meeting (Received in 12-15-86 Packet) 6. Residents Requests 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. Reschedule January 19, 1987 Agenda Session to January 20, 1987 Due to Observance of Martin Luther King Birthday ITEM B. schedule Annual Council Meeting for 7:00 p.m., January 5, 1987 with Regularly Scheduled Agenda Session to Follow Immediately Thereafter ITEM C. Schedule Special Council Meeting for 6:00 p.m., January 5, 1987 for Tour of Public Works/Commu- nity Development and Parks, Recreation and Forestry Departments ITEM D. Approve Payment of $9,199 to Marvin H. Anderson Construction Company for Soil Correction Work to Groveland Park Tennis Court with $7,000 to be Charged to Account No. 100-380-4513 (Parks, Capital Improvements) and $2,199 to the Park Dedication Fund ITEM E. Approve Purchase of Rink Flooding Hydrant Parts from navies Water Equipment Company for ~ $4,309.94 to be Charged to Account No. 700-121-4703 (Water Fund Capital Improvements) AGENDA PAGE TWO (� DECEMBER 22, 1986 ITEM F. Approve Purchase of Stone Compactor Model S-25A in the Amount of $1,079.00 from Hayden-Mucphy to be Charged to Account No. 100-270-4303 ITEM G. Authorize the Hiring of Robert Westerlund for a Period of 13 Daya at a Rate of $5.00 Per hcur Commencing November 21, 1986 to be charged to Account No. 700-1�1-4020 ITEM H. Authorize the Hiring of Carl Kellner for a Period of 66 Days at a Rate of $4.00 Per hour Retroactive to May 19, 1986 to be Charged to Account No. 700-122-4123 ITEM I. Adopt Resolution No. 2146 Approving Just and Correct Claims Against City Funds ITEM J. Licenses for Approval Non -Intoxicating Malt Liquor - Off Sale Country Club Market - Renewal Brooks Superette - Renewal Tom Thumb #110 - Renewal Tom Thumb t543 - Renewal Non -Intoxicating Malt Liquor - On Sale Bel -Rae Ballroom - Renewal Amusement Devices - Expires 12/31/86 Advance Carter (Loose Ends) - Renewal Mermaid - Renewal General Contractor - Expires 6/30/87 Steven J. Schleicher Construct .on - New John Childs DBA J. 11. Builders - New B. Appointment of Leonard B. Burgers to Planning Commission for a 3 Year Term Commencing January 1, 1987 9. Accept Resignation of Diane Wuori from Parks and Recreation Commission and Approve Resolution No. 2139, Resolution for Dedicated Service to the Mounds View Parks and Recreation Commission 10. Second Reading and Adoption of Ordinance No. 415, An Ordinance Amending the Municipal Code of Mounds View By Amending Chapter 40 Entitled, "Zoning" as Amended u AGENDA PAGE THREE DECEMBER 22, 1986 11. Adept Resignation of Timothy Smith from the mounds View Police Department with Regrets and Authorize the Police Civil Service Commission to begin the Hiring Process 12. Approve Resolution No. 2145 Approving the Appointment of Shamim Sabur as a Full Time City Employee 13. Approve Purchase of Two IBM Personal Computers from to Ameridata at a cost of $7,168 being cad harq accounts recommended in Staff memorandum dated December 17, 1986 14. Report of Public Works/Community Development Director 15. Report of Attorney 16. Report of Councilmembers: Hankner,Haake, Blanchard, Quick, Linke 17. Report of Administrator 18. Adjournment 0 CONSENT AGENDA DECEMBER 22, 1986 The Consent Agenda is a technique designed to expedite handling of routine and miscellaneous official business of the City Council. The entire agenda may be adopted by the Council in one motion. The motion for adoption is non - debatable and must receive unanimous approval. By request of any individual Councilmember, an item can be removed from the Consent Agenda and placed upon the Regular Agenda for debate. ITEM A. Reschedule January 19, 1987 Agenda Session to January 20, 1987 Due to Observance of Martin Luther King Birthday ITEM B. Schedule Annual Council Meeting for 7:00 p.m., January 5, 1987 with Regularly Scheduled Agenda Session to Follow Immediately Thereafter ITEM C. Schedule Special Council Meeting for 6:00 p.m., January 5, 1907 for Tour of Public Works/Commu- nity Development and Parks, Recreation and Forestry Departments ITEM D. Approve Payment of $9,199 to Marvin H. Anderson Construction Company for Soil Correction Work to Groveland Park Tennis Court with $7,000 to be Charged to Account No, 100-380-4513 (parks, Capital Improvements) and $2,199 to the Park Dedication Fund ITEM E. Approve Purchase of Rink. Flooding Hydrant Parts from Davies Water Equipment Company for $4,309.94. to be Charged to Account No. 700-121-4703 (Water Fund Capital Improvements) ITEM F. Approve Purchase of Stone Compactor Model S-25A in the Amount of $1,079.00 from Hayden -Murphy to be Charged to Account No. 100-270-4303 ITEM G. Authorize the Hiring of Robert Westerlund for a Period of 13 Days at a Rate of $5.00 Per hour Commencing November 21, 1986 to be charged to Account No. 700-121-4020 ITEM H. Authorize the Hiring of Carl Kellner for a Period of 66 Days at a Rate of $4.00 Per hour Retroactive to May 19, 1986 to be Charged to Account No. 700-122-4123 ITEM I. Adopt Resolution No. 2146 Approving Just and Correct Claims Against City Funds CONSENT AGENDA DECEMBER 23, 1986 PAGE TWO ITEM J. Licenses for Approval Non -Intoxicating Malt Liquor - Off Sale rk Country Club Maet - Renewal Brooks Superette - Renewal Tom Thumb #110 - Renewal Tom Thumb #543 - Renewal Non -Intoxicating Malt Liquor - On Sale Bel -Rae Ballroom - Renewal Amusement Devices - Expires 12/31/86 Advance Carter (Loose Ends) - Renewal Mermaid - Renewal General Contractor - Expires 6/31/11 Steven J. Schleicher Construction - New John Childs DBA J. W. Builders - New �t�n C MEMO TO: Clerk -Administrator and City Council FROM: Director of Public Works/Community Develoomei�_�_ DATE: December 18, 1986 SUBJECT: PURCHASE OF COMPACTOR FROM CAPITAL EXPENDITURE BUDGET Attached please find a quote from Hayden -Murphy Equipment Company for a Model S-25A Plate Compactor with wheels for $1,079,00. In addition, attached please find the December 15, 1986, memo and attachment from the Public Works Foreman/Building Inspector stating that the other quote for the same equipment is $1,200.00. A summary of the quotes is as follows: 1. Hayden -Murphy Equipment Company $1,079.00 2. Metroquip, Inc. $1,200.00 RECOMMENDATION: I recommend purchasing the compactor from Hayden -Murphy Equipment Company in the amount of $1,079.00. The purchase is budgeted in account #730-122-4515. The Hayden -Murphy quote is under the budgeted amount. SWT/bac G HAYDEN-MURPHY EQUIPMENT COMPANY 9001 E. BLOOMINGTON FREEWAY, MINNEAPOLIS, YN SS100, PHONE 610/669.0001 SALES QUOTATION NO. 00232 DATE: 12/15/86 TO: City of Moundsview 2401 Highway 10 Moundsview, MN 55112 ATTN: Mr. Steve Rose CITY. DESCRIPTION TOTAL 1 Stone Model S-25A Plate Compactor with 19" x 24" plate, 2500 lbs. impact force and water system (1> gallon tank and ival feed sprinkle ) powered by Briggs and Stratton Shp IC Series Engine 1,000.00 1 21600 B-2 Wheels for above 79.00 1,079.00 40 OcyV4�i rU Q r,, TOTAL PRICE (LESS TRADE DELIVERY: TERMS: — QUOTED BY Bob Ol.sorL __ ACCEPTED BY: TITLE: __.___-Sales__. __— ___ TITLE: NOTE: Prices quoted on new equipment are F.O.B. Factory, unless otherwise specified, and are in effect for thirty days from quotation date. Alter thirty days, prices must be re -verified by HAYDEN-MURPHY EQUIPMENT COMPANY. State, local, or use taxes• if any, are not included. Any price deviation must be approved by HAYDEN•MURPHY management. Acceptance Is contingent on signing of a Sales Order Contract. AN EQUAL OPPORTUNITY EMPLOYER ORIGINAL MEMO TO: Clerk -Administrator and City Counc liak_ Director of Public Works/Community Development FROM: Public Works Foreman/Building Inspector DATE: December 15, 1986 SUBJECT: PURCHASE OF COMPACTOR FOR CAPITAL EXPENDITURE BUDGET The 1986 Capitol Expenditure Budget includes the amount cf $1,200 to purchase a compactor for excavation work as well as blacktop patching. Attached is one quote and Staff has a second quote coming in the mail. Due ehto an error on do "hehavsecverbalond quote, Staff does not have a copy in ly confirmed price. Staff recommends purchase of the Stone comactor for the same machines MThe 1low2quote tiswfrom sHayden-murphy. Both se for$lt079.00. The s year them. A copyhOfed our JCB their quoterwillrbeackhoe includedrineyouriCoufrom Council packet. ACTION NECESSARY: Authorize purchase of Stone Compactor Model S-25A in the amount of $1,079.00 from Hayden -Murphy. SAR/bac Metrog1 Np 5504 2340 Fernbrook I Plymouth, Minne 559.0541 TO: City of Mounds view QUOTA T Street Department 2466 Bronson Drive Mounds View, MN 55112 WERENT WE SELL WE DEUVEn VA: DEMONSTRATE SM AM NVE M49tlrequtp, Yuc. PLerEielltpDlttANa ..; MwrWMtel eMll BA77IRrRr LONG LA -A Eq 0y ns MV. 91 pk AA a 2424—Ma Attn: Date: Mr. Steve Brose December 9, 1986 We are Phuad to quota you an Ilu following Items: (Tun such r Sales or Use Tax not Included), QUANTITY DESCRIPTION UNIT PRICE TOTAL 1 Stone Plate Compactor, Model S-25A with 5 11P Briggs and Stratton l/C series engine and water tank. 1 Your Price: $1200.00 Stone Plate Compacter, Model S-35A with 5 HP Briggs and Stratton l/C series engine and water tank. Delivery - Approximately 10 Days IuamIU Your Price: •$1350.00 r Mounds View, MN This h an offer, NOT A CONTRACT This offer can be Accepted only on a Mnroqulp Inc, Sales Order form, the essential terms of which are reproduced on the reverse hereof for your rolarrAcs. Such acceptance shell not be binding upon Melroquip Inc. until it is Approved and executed by H. B. "Bud': Hayden, Jr. This offer it expressly conditioned upon •eerptance of ail of the forms hereof and of said Sales Order, and Metroqulp hereby objects to Any purported acaeptenee which atlemptt to very, modify, add to, or subtract from such leans, All the terms hereof are subject to lunge by Metroquip without prior not:" to cuttomar. This olfor expires thirty 1301 days from the AboXdstoun othemise spoolllad herein. METROOUIP INC. / �o ee,m M9 j 111,;OLU7'I0N NO. 2146 ) � ,— CITY OF WOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNFSOTA APPROVING JUST AND CORRECT CLAIMS AGAINST CITY FUNDS WHEREAS, the City Cowmcil or Mounds View, pursuant to Minnesota Statutes 412.241, Ims full authority over the financial affairs of the City and; WHEREAS, 7'he City Cuuncil has reviewed the claims numbers: 017838 through 017860 in the amount or $ 80,119.71 020958 through 021033 in time ,umaunt of $ 69,506.47 through in the amount of $ through in the amount or $_ TOTAL AMOUNT OF CLAIMS PRESENTED $ 150 346.20 and has found said claims to be Just and correct; (list of any exception) NOW THEREFORE, be it resolved that the City Council of Mounds View hereby approved the attached lists of claims dated 12/23/86 by the vote eyes nayes ATTEST: (SEAL) Mayor Clerk-Admin strator CITY OF MOUNDSVIEW ®' CHECK 8 A M 0 U N T A C C O U N T S P A Y A 8 L E lt/23/86 C L A I M A N T P U_R P O S PAGE 1 F 017838 645,00 OROVAY _. SUPPLIES+OPEP.ATING ?� 017839 70,00 GOVT IRAIIi1tiG SERVICE CONFERENCES ITO40 2,C 13 --- 73- MPLY VUB ER RETRhNT A55UC_ PEMSI�kS - - ?f 017041 ZOP00.00 MASYS CORPORATION- _ - -- -- — -`- -- AND-REPAIRSY EOUIPNENT K� 017842 10,20 MINNESOTA MUTUAL LIFE-.-._GRCIUP _ _iNSUAANCE_ y b17843 183.39 LMCIT HEdLTH PRUT PLAN GROUP INSURANCE "I I7Eyy 84`,�ci--FibEII71T+ bUf�AtiTY LiFe GROUP NISUPANCE 017845 4p502,.;. L'ROUP 4EALTN PLANP IN" GROUP INSURANCE __-____.__ ��017846 148,50—ICMA 017847 44yi25.i0 ----PENSIONS- FIRST STATE BANK OF - ----- SALARIES+ REGULAR ;I AND-S,LARIESjTEMP+PART TIME ® I ANO-OVEPTIMEr R-F,GUkLR ®"I '017549 91.45 CITY OF MOUNDS VIEW SUPPL1ESrOPERATINO AND-MISC OFFICE SUPPLIES -___POSTAGE AND -MILEAGE x 1,40-TRAINING - AND-�SALARIES+TEMP+PART TIME 011950 36.12 VE?T._OP_EMPLOYGE dl"I 0iT8:1 �rg7G,13 DSPT, OF EtIPLOYEE REL. PENSIONS j1j+0 7B52 301.45 CITY 9f prIDL'cY — COLLE CTIONS—OTHER A6CYS I. 017853 300.00 CATERING KITCHENS AND -TICKETS + REGISTRATIONS 017654 _ 1P.874.00_-_ SPP.ING LK PARK_E RE OEPT—GRANT _SUB$IOIF£.—_--___-.----- 017055 30,00 NORTHSTAR CHAPTER/IC87 CONFERENCES tU11856 2013959 PU8 EMPLYR 46TRMNT ASSOC PENSIONS ^I 0178-37 147.75_. AMERICAN NATIONAL BANK ------- __-PAYING_AGENT-FEES r 017858 336.40 LEANN CHINS TICKETS + REGISTRATIONS U17B60 160.OU BRYAJ HUFFMAN TPAININ;, :1 _ b0,839.13 _ t:E E SSARY ExPENDiTURES SING LAST COUtiCII NF.ETjNG. __ _ ®i ------- ---------------------- ----, i VCITY OF MOUNDSVIEW A C C U U N I S i 1 Y A -'! L E 12/23/86 PAGE 2 it CHECK x A N 0 U N T C L A I M A N T P U_R.P 0 S F_-__, N:. �t 0209ia 3,9b -_ _ AT&T INFOSYST .GROUP__ _.". COkHONII ATIOFj$-iRLEPiiO.NE ..:�. U20959 52000 ADVANCED PRINTING INC, PRINTING' +I rA2D460----- ---- UPLY CO,CTEA9-lNEi-TOYELS +RAGS _ r•n .� J o) 0961 34i,3a AMERICAN OFFICL• PROD, SUPPLIES#OPERATIN6 AND -MIST, OFFICE SUPPLIES AND -COPY SUPPLIES E� ti ___ __ 'vim', •.r�k' i ;3 r~ fjzb9o2 20.38 — �MRICAN PAGINGOF MINNES SUPPLIES,OPERATING S -620963 271.05ORIGHTON VETERINARY HOSP OTHER PROFESSIONAL SEPV + ®� 0209b4 33,40 cHIPPEWA SPRINGS COkP SUPPLIES#OPERATING AND -RENTAL# EQUIPMENT ® 0209b5 249.43 COMM OF TRANSPORTATION SUPPL19SP STREETS 0209ob _ 466,41 COMPUTOSERVICE REPAIRS# EQUIPMENTa. 3 I' 020967 1#072.59 COPY SALES RENTAL# EQUIPMENT 020968 64.02 COTTENS INC REPAIRS# EQUIPMENT r ' AND-SUPPLIESiOPERATING + AND -SUPPLIES# EQUIPMENT ''- -ttscso6o -77: r7` CUB-9Tsy-C'Lna-v wve-T---S7f�bTi_ec 7iaco�Trpr -..__ f'1020970 36,95 CYS HENS WEAR- UNIFORMS + CLOTHING_ r O a 020971 27,00 ECONOMY TROPHY SUPPLIES►OPERATING i,�047Z-_1---23�i7—FFDQR3-AARKEI'-------SUPT�CI€5#�R�TINS �: 3� 020973 50.00 FIRST STATE SANK OF MISC OFFICE SUPPLIES rt ® � 420914 74.00 THE FOP.NS GROUP MISC OFFICE SUPPLIES -0.20975 EuTOM -- 02697b 141.13 GOPHER ATHLETIC SUPPLY PROGRAM INSTRUCTORS >I Q20977 6,5.43 GOPHER ELECTRIC REP,# bLOGS 4 GROUNDS .., ..., i«r-0ZO9ie - 2419a --IT M GRAIAGR—Ilia -- ^" SUPPLIESi DIGGS*GRR'0S - AND-SUPPLIES#OPER.ATING e AND -SUPPLIES# UTILITIES - —. 4q6-SuPDLIES i CGUTPNENT - 020979 4#415.03 H.d.H. CONSfkUCT13N INC REPAIRS# UTILITIES "S r ®l CITY OF MQUNDSVIEW A C C 0 U 4 T S P A Y A;8 L E 12/23/96 PAGE 3 P U R P U S E CHECK A A M O U N T C L A I M A N T-_ --- --- _ —_-- --. a` 020980 510.32 HARNON GLASS REP.# 8L9GS * GROUNDS_.._ ~ - --- --- n' SUPPLIES# EOUIPMENT i d 020982 25.80 J C AUTO SUPPLY 0D,82 -- --r .9%---L�TIE—SUBUR�dN NEWS LEGAL- Ndfit�i - r' 2 83 33#977.41 METRO WASTE CONTROL COMM R E F U_N 0 _ --- -• /.---------- -- --- - Ah6-,4LTRO KAS7c CONT COMB - "o i°I 020984 11#725.00 RICHARD MEYERS nENERAL LEGAL SERVICES__ - —"-- a All-ADMIH. C iAQGcS PAYABLE t b995 43Z0--�PCS. SCdk 5 fRIPUttE. Y A S • 020966 56.60 N-E-P CORPORATION SUPPLIES# EOUIPHENT 01 87 237.26 N W BELL TELEPHONE CO C7MNUNICATIONS-7ELEPNONE ® _.,. aB8__" 4� �- NAi�I BUSINESS SYSTcHS OTHEP P�.OfESSIONAL SERV �i 020909 3#125.65 NOP,THEPN STATES POWER CO ELECTRICITY - -- - - •ANO-NATURAL GAS ' I. ON AND -TRAFFIC SIGNALS- ELECTPOKER STREET LAND -TRAFFIC SIGNALS - ELECT , AND -ELECTRICITY �I - - - ---- -- - --- k�GGS - *� l - -- : •. . 020991 i#077.05 NORTHERN STATES POWER STREET.LIGHTS -- -- AND -ELECTRICITY r x{ 0209a2 76.62 PENNSYLVANIA OIL COMPANY MOTOR FUELS_F LUBRICANTS_-____; X D20993 37.50- PLETSCHERS INC SUPPLIES#OPERkTING - POWER BRAKE EQUIPMENT SUPPLIES# EQUIPMENT T ADMIN. CHARGES PAYAPLE u 02099y 285.47 PUMP * METER SVC ®u 02090 6.96 PROEX PHOTO SYSTEM SUPPLIES#OPERATING c -- - -NISC OFFICE SUPPLIES .� w u `020997 _._ __ 374�60 PitTAiN�STrP ": ® "' r _ s 020998 175.89 RAMSEY COUNTY TREASURER TRAFFIC SIGNALS ELECT" --- - ----- ---- .. - AND-SUPPL1ESiilPERATING N, ®' 020999 63_.15 ROADRUNNER_ TRANSP OThcR PNOFESSIONAL _SERV_ U21 i-....-...n•u0 70.00 VAM ROSE !ALARIES#TEMP#PART TIME - . :,I 021001 66.73 S 4 SARTS T-CkAFTS SUPPLR.AT IESrDPEIN6 "`s'p'CITY OF MOUNOSVIEW A C C 0 U N I i P A Y a 3 L E 12123/B6 PAGE 4 CHECK @_ A M 0 U N T -_C L A I M A N T----_-- --P U R P 0 S E_- _ '• A21002 141,00 SAFE-i-FLARE OF MINK INC REPAIRS* UTILITIES. '"y^ 021003 50,00 SANITATIOV STATIUNS SATELLITES 3. 021b04 -682'aB-�Jl SAIECY-CO -- - -SUPpLfE$► STiFFETa `' x 0210UR 32,45 SMITH LUMBER CO SUPPLIESiOPERATING ------- - - - -- - - �- O2:000 76.BD SNAP ON TOOLS C:]Rl SUPPLIES)OPERATING a s E; '-0ttoo I----13:5D---ST.-PAUI PiONEIER-OISPATCN PROGRAM INSTRJC;[!R3 -- O2Io00 15,91 STATE CF MINNES13TA GTHER PROFESSIONAL SERV. f(-.- 00 oINC.ISC OFFICE SUPPLIES r 0210_9 75.OB SYSTEMS SUPPLY IN. .+•-f -' 021010 754-:00'_-TEXGAS_- -_--_-I11VENTOR'Y'- 021011 4035 TOLL COMPANY RENTAL., F UIPMENY. a, 021012 9100 U S POSTMASTER MISC OFFICE SUPPLIES „--t12Y013 17B,8U----UNT"-RENTAL5 SYSTEli— -CLfKmG=TONELS--i-1{AtS-- . AND -UNIFORMS + CLOYHING "r 34 S I 1T21-014 107.13-----VIKINGy APFROVEC-iAFETY—SUPFC1E3iDPER-mNG li j-� 021015 31161.90 VUTOi TAUTGES+ REOPATH OTHER PROFESSIONAL SERV • :' OZ1016 14100 WASTE MGMT - BLAINE REFUSE COLLECTION a �4,�021-617 - -- 517:T6- 'Z1P FUFA'CTURING C0 '--SUYPIIES;OFED,7iTING - , 021016 91.25 ®r` _0.21019 1LINCORPORATED LO 10,73� GVNMTBUSINESSSYSTEMS MISCOFFICESUPPLIES , 0 a ys 31020 - 1G5:OD --C7RENZ'8U5'SFRVICE"C7- '- TTCKEiT + REGISTRATIQNS - - ®„ t ` 021021 031.01 1 LOGAN C STYRBICr:I OTHER PROFESSIONAL SF.kV Via? t 0 i _D2TD23 3040 GOPHER SIGN CO. SUPPLIEJiTRAFFIC CIF INC-.- sLim.-I si-vCL rNIEcr TFJI +� y ®ILl 021024 109.00 BLUMSERG COMMUNIC. INC.i MISC OFFICE SUPPLIES �i�,� 021C25 144,75 JAN LINDBERG SUPPLIESiCPE RA TI NG r.' yO=LITE ---- -- UEPFIu5N0-UERAG TIH 021027 6.00 MAAYOVALLR ? CITY CIF MOUIlDSt'IEIi A C C O U N T S PAY 4 8 L E 12/23/66 PAGE 5 3: CHECK � A 4 O U N T C L A I_ N_A N T P L R_ P 0 5 E_—_— _ _. _-- — —_. -- 1 A551 021028 25.00 PAT S DRAPERY SUPPLIES 8LDGS+GRNDS ?� ai L'21029 25.50 ELLEN TEIGEN R E FUN 0 t� p30 49.00 UNITY MEDICAL CENTER QTHER PRQFES5IQNAL 5E12Y ;�d5.00— _ FEDkRAL LICENSING►-J.V. __OTHER PRQfES.520NA1 5"eRY-_ .{ g 021032 28.00 AGNERS SUPPLIESrOPF.RATING ;sue J" �2T633-- — — 40.00 SC OTT PR SCOTT -- REFUNDS J--� t 690506.47— TOTAL OF J7 CHECKS TOTAL 15Do316.20 v�u .05.57 12/18/86 L81305P • //// END OF LIST //1/ OOOO6 8 IINcS PRINTED J „O.05.57 1Y/18/86 Z61305P_/I// ENO _OF LIST ////_ __---.000067. LINES PRINTED_:/ L ti y9l p{r k 1 '•'- - . ' `fir: ®:-------------------------------------------. u7={;ice!, RESOLUTION NO. 2139 m C CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA _ RESOLUTION COMMENDING DIANE WUORI FOR DEDICATED SERVICE TO THE MOUNDS VIEW PARKS AND RECREATION COMMISSION WHEREAS, Diane Wuori has served as a dedicated member of the Mounds View Recreation Commission; and WHEREAS, she provided an active leadership role In directing and shaping future Parks and Recreation movement within the City of Mounds View; and WHEREAS, Diane Wuori was directly involved in the develop- ment of Greenfield Park, In the establishment of the five year capital improvements plan, recreation programming initiatives and neighborhood park improvements; and WHEREAS, leisure recreation programs were expanded under her guidance and direction; and WHEREAS, Diane has been an active participant in the Minnesota Recreation and Park Association Board and Commission meetings and has attended the MRPA State Convention in an effort to increase her knowledge in the area of Parks and Recreation; and WHEREAS, Diane Wuori, through her involvement in the Mounds View Women of Today has volunteered many hours of service in a variety of recreation and leisure programs. NOW, THEREFORE, BE IT RESOLVED that the Mounds View City Council hereby publicly commends and thanks Ms. Diane Wuori for her dedicated service to the City of Mounds View Parks and Recreation movement. Adopted this 22nd day of December, 1986. ATTEST: Mayor Linke Ccuncilmember Blanchard (SEAL) v Councilmember Quick Councilmember Hankner Councilmember Haake Clerk -Administrator Pauley ORDINANCE NO. 415 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA AN ORDINANCE AMENDING THE MUNICIPAL CODE OF MOUNDS VIEW BY AMENDING CHAPTER 40 ENTITLED, "ZONING" The Council of the City of Mounds View does hereby ordain: SECTION I. Chapter 40.14, Subd. C, is amended by deleting the following: (1) All permitted accessory uses in an R-4 District. SECTION II. Chapter 40.14, Subd. C, is amended by adding the following: (1) Permitted accessory uses for mobile home and manufactured home parks are limited to: a. Entryway airlock up to 50 square feet. Entryway airlock exceeding 25 square feet must bear the State Building Inspector's seal of code compliance. b. D-tached accessory building (216 square foot maximum) c. Deck d. Patio e. Room addition up to 200 square feet bearing the State Building Inspector's seal of code compliance. (2) thanPermitted iaccessory onu ses for R-5 moblehomeadmanufacturedOhomelparks:ct other a. All permitted accessory uses in an R-4 Ditrict. SECTION III. This ordinance shall take effect thirty (30) days after the date of its publication. Read by the Council of the City of Mounds View on this 3rd day of November, 1986. Read and passed by the City Council of the City of Mounds View this _ day of , 1986. ATTEST: Mayor (SEAL) Clerk -Administrator APPROVED AS TO FORM: City Attorney it L RESOLUTION NO. 2145 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION APPROVING THE APPOINTMENT OF SHAMIM SADUR AS A FULL TIME CITY EMPLOYEE WHEREAS, the City Code, defines a full time employee as one who has sucessfully completed the required probationary period of six mouths; and WHEREAS, Shamim Sabur has successfully completed her probationary period; and NOW, THEREFORE, E: IT RESOLVED that the City Council of the City of Mounds View does hereby appoint Shamim Sabur as a permanent full time City employee. 8E IT FURTHER RESOLVED that the hourly rate of pay for Shamim 10, 1986abur bc and $7.50creased to $7.25 effective Decembert10active to September 1986 Adopted this 22nd day of December, 1986. ATTFST: (SEAL) Mayor Clerk -Administrator X � �3 TO: Mayor & Council n FROM: Finance Director -Treasurer Brager DATE: December 17, 1986 RE: PURCHASE OF TWO PERSONAL COMPUTERS Since my December 11, 1986 memo on the above referenced subject I have reduced the total purchase price from $7,810 to $7,168 for a total price reduction of $642. These reductions are the result of negotiated price reductions on the printers proposed and a reconfiguration of one system. After writing the original memo on this subject I found a computer supply dealer that stated they could sell us the printers bid at a discount of 25% off list price. Since the dealer did not also sell computers I contacted Ameridata, the low bidder on the computers, and they agreed to match the price on the printers. That results in an additional savings of $132 on the printers. After reviewing the configuration of the personal computer that would be used by the Accountant, Finance Department Staff concluded that graphics capabilities would not be needed. Therefore, a graphics card priced at $285 would not be needed. In addition Finance Staff concluded that an asynchronous port and cable priced at $100 would net be needed for both units since only one system would have a modem and only o:.� 931 Emulation software package is needed because one was purchased with the TI mini -computer for our present IBM PC and could be used for the new PC instead. The sum of these changes reduces the total purchase price by $642 to $7,168. The new pricing and configuration of these PC's is contained in Exhibits I & II. Staff proposes that; for budgetary considerations, the printers and cables and the 931 Emulation software priced at $1,758 be charged to the 1986 Budget and that the balance of the system priced at $5,410 be charged to the 1987 Budget. Staff further proposes that annual maintenance contracts for each system be purchased from Ameridata at a cost of $648 per system. Purchase of the maintenance contracts now enables the City to receive a waiver of installation charges of $205. RECOMMENDATION: Authorize the purchase of two IBM Personal Computer Systems from Ameridata Systems, Inc. at a cost of $7,168 with $1,758 being charged to the 1986 Budget, Accounts 100-190-4703, $879; 700-120-4703, $440; 730-120-4703, $439 and $5,410 being charged to the 1987 Budget, Account 100-120-4703 and the purchase of annual maintenance contracts for a cost of $1,296 to be charged to the 1987 Budget, Accounts 100-190-4513 $648; 700-120-4513, $324; 730-120-4513, $324. DB/ds EXHIBIT I SYSTEM 1 IBM XT 089 640K 20MB Hard Disk Serial Port Keyboard $1,910.70 IBM Mathco Processor 161.00 AMD 310A 170.00 Paradise Graphics Card 285.00 Toshiba 341 Printer 749.25 Toschiba Tractors 149.25 Printer Cable 30.00 Async Port 70.00 Cable 30.00 IBM DOS3.1 45.50 Shipping 26.00 Installation, 90 Day Warranty included TI 931 Emulation 125.00 Internal Modem w/Smartcom Communications. Software 399.00 TOTAL PRICE 4, 550.7O 6 SYSTEM 2 IBM XT 089 640K EXHIBIT II 20MB Hard Disk Serial Port Keyboard $1,910.70 IBM Math Co -Processor 161.00 AMD 310A 170.00 Okidata 293 Printer 674.25 Printer Cable 30.00 IBM DOS3.1 45.50 Shipping 26.00 Installation, 90 Day Warranty included 3,017.45 TOTAL PRICE