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HomeMy WebLinkAboutAgenda Packets - 1989/03/20CITY OF MOUNDS VIEW 1 CITY COUNCIL AGENDA SESSION MARCH 20, 1989 7:00 P.M. 1. Appeal by Carol Rasmussen of Recommendation to Terminate Employnent 2. Presentation by Rick Hlavka, Ramsay County Environmental Services, Regarding Solid Waste Management 3, Consideration of Request from Everest Development for Tax Increment Assistance for Mounds View Business Park 4. Presentation of Proposed Parks and Public Works Maintenance Standards 5. Consideration of Proposal from the Government Training Service to Conduct a Management Audit 6. Continued Discussion of Staff Memorandum Regarding Tax Forfeited Land 7. Consideration of Staff Memorandum Regarding the Award of the Park Portable Restroom Facilities Contract 8. Consideration of Staff ,Memorandum Regarding Tabulation of Bids and Recommendation of the 1989 Contract for Diseased Tree Removal 4. Consideration of Staff Memorandum Regarding "Festival In the Park" Entertainment Contracts 10. Consideration of Staff Memorandum Regarding 1989 Annual League of Minnesota Cities Conference 11. Consideration of Staff Memorandum Regarding Street Light Installation on Edgewood Drive 12. Consideration of Staff Memorandum Regarding Legislative Activity 13. Consideration. of Staff Memorandum Regarding Speed Limit Changes 14. Follow-up to Goal Setting Workshop, Review of Results Including Commission and Staff Input Develop Work Plan Begin Conceptual Planning for Each Identified Goal U PROCEEDINGS OF THE CITY COUNCIL CITY OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA Regular Meeting March 23, 1989 Mounds View City Hall 2401 Hwy. 10, Mounds View, MN 55112 ------------------------------------------------------------------------ The Mounds View City Council was called to order by 1. Call to Mayor F.ankner at 7:00 PM on Monday, March 13, 1969. Order The Pledge of Allegiance was said. 2. Pledge of Allegiance !MEMBERS PRESENT: Councilmembers Wuori, Quick, 3. Roll Call Blanchard and Mayor Hankner. ALSO PRESENT: City Attorney Kerrey and Clerk/ Aamin:s—'trator Pauley. Motion/Second: Quick/Blanchard to approve the 4. Approval of February 27, 1989 minutes as amended. Minutes: February' 27, 4 ayes 0 nays 1989 Motion Carried Motion/Second: Blanchard/Wuori to approve the March 6, 1989 March 61 1d89 minutes as presented. 4 ayes 0 nays Motion Carried There were no residents requests or comments from 5. Residents the floor. Requests and Comments from the Floor Public Works Director N,inetor joined the meeting at 6. Approval of 7:04 PM. Consent Agenda Clerk/Administrator Pauley asked that Item B on the consent agenda be corrected to read $1,338,000. He then read the items on the proposed consent agenda and explained Items E, F and G, resulted from the split of a corner lot and reapportioning the s assessments. �1 Motion/Second: Wuori/Quick to approve the consent agenda, , as amended, and waive the reading of the resoluti:.ns. 4 ayes' 0 nays Motion Carried 6 E: March 13, 1989 Mounds view City Council i ., ."'.. . ; K Regular Meeting U li1. LL [ f t' V t L.j Page Two ------------- ---------------------— -- ------------ Fire Chief Fagerstrom presented hand-outs to the 7. Fourth Council and reviewed them. He stated calls were up Quarter Depe. consinerably for 1968 vs. 1987 and reviewed the ment Head catefories of calls. He added that 1989 be for Reports seems to be equally busy. The Council indicated they would like to tour the updated fire station, after they review the capital budget submitted. Fire Chief Fagerstrom added he was continuing to work cn pay ecuity. Mayor Hankner closed the regular meeting and opened 8. Public Hearing: the public hearing at 7:17 PM. Consider Modifications Clark/Administrator Parsley reviewed the proposed to Development modifications to Development District No. 3. He District No. 3 explained the City is proposing this location, re- sulting from the SYSCO park land dedication, be utilized for a well, water tower and water treatment plant, and asked Council authorization to amend the plan to allow this use. He further explained this could be an optional method of financing the work and reviewed the avenues open. He stated the Planning Commission had reviewed the request and adopted Resolution No. 244-69, supporting this. Clerk/Administrator Pauley stated that if the Council was in agreement, he would prepare a reso- lution for consideration at their March 27 meeting. Mayor Hankner closed the public he&ring and reopened the regular meeting at 7:22 PM. Councilmember Quick stated he was in agreement with this proposal, as it locks to the future and keeps the options open, as well as helps promote the quality of life. Motion/Second: Hankner/Quick to give taf direction to prepare a resolution for the Council's considera- tion on March 27. Motion Carried 4 ayes 0 r;ays Mayor Hankner explained _here is presently one 9. Consideration opening on the Environmental Quality Task Force, and of. Application possibly two, and the Council had reviewed the To Environment application received last week. Quality Task Force Motion/Second: Hankner/➢tuori to appoint Carol Ann Chris—' tenser to the Environmental Quality Task Force for the remainder of Ann Bray's term. 4 ayes 0 nays Motion Carried A 7' M I ( fs, �',, . ; c mounds View City Council y r March 13, 19E9 Regular N,eetino �� `C �, i�.F :J L Page Three -----------------------------------------'---------- foFinance Director Bracer reported the Finance depart- 10. Fourth ment had spent the fourth quarter working on budget Quarter and they are beginning work on the year end financial Department statement. Head Reports Finance Director Brager reviewed the tax rates in Mounds View and compared them to other suburban communities in the area. The new tax capacity method resulted in a reduction of 2.2 mils for 1989 over 1980. %e also presented overheads and reviewed the percentages of where tax dollars go, as ve]1 as reviewing the changes in two separate residents in the City in the past year. Mayor Hankner suggested the charts be published in the City newsletter for the residents to review. Mayor Hankner explained Sunnyside School is willing 11. Consideration to do a good deal of publicity on recycling and of Grant to they will be devoting a week in April to this topic, Sunnyside and she requested Council authorization of a $375.00 Elementary grant for the school, with the funds to be used for School the cost of a speaker to come in and address the students. Mayor Hankner stated she had talked somewhat to Pinewood School about this but she has to get back to them. There is $1,000 in the fund for youth oevei.opment, which is for community service type activities with the students. Councilmember Nuori suggested checking and seeing if the speaker could also do Pinewood School. She volunteered to contact the science teacher there and try to coordinate this. Motion/Second: Hankner/Blanchard to spend $375.00 from Account No. 100-4100-390, for the rec;cling project within the elementary schools, Sunnyside and Pinewood. 4 ayes 1 0 nays Motion Carried It was the consensus of the Council that if the speaker was not able to do both schools at the sane time, that the previous motion would be applicable to Sunnyside School only. Mayor Hankner stated she vuuld find out the exact date at Sunnyside and let Councilmember Wuori know d so she can convey it to Pinewood. r n r Mounds View City Council Recul ar Meeting March 13, 1989 --------------c ----- -eJ E lE Li G ll..o' fi Page Four ----- -------------------------------------------- Clerk/Administrator Paulev reviewed the recuest for 12. Considerate the Metropolitan Council HRA to implement a revolv- ing loan program within the City of Mounds View, and of Resolution explained how the program works. No. 2459 Concerning BRA Motion/Second: Quick/Blanchard to approve Resolu- Revolving Loan t:on ico. 2459, requesting the Metropolitan Council Prooram BRA to implement a revolving loan program within the City of rounds view, and waive the readino. 4 ayes 0 nays Motion Carried Clerk/Administrator Paulev explained the intent of Ordinance No. 457, amending the City's Code 13. Second Reading concerning personnel hlr' adding an equal opportunity and A:iopL iun Policy statement. of Ordinance No. 457 idotion/Second: Quick/Wuori to have the second reading and adoption of Ordinance No. 457, amending Chapter 6 of the Mounds 1'!ew Municipal Code entitled "Personnel", and waive the reading. Councilmember Wuori - aye Councilmember Quick - aye Councilmember Blanchard - ave Mayor Hankner - aye ilk Motion CaraAd Clerk/Administrator Pauley reviewed proposed ordinance 14. No. 458 concerning building Seccnd Reading code and license fees. and Adoption Motion/Second: Blanchard/Quick to approve the of Ordinance second reading and adoption of Ordinance No. 458, amending the No. 958 Municipal Cod,. of Mounds View by amending Chapter 60 entitled "Building Code and License Fees", and waive the reading. Councilmember Wuori - aye Councilmember Quick - aye Councilmember Blanchard - aye Mayor Hankner - aye Motion Carried Clerk/Administrator Pauley explained this proposed ordinance was neces::ary 15. First to amend the City's wetland ordinance to reflect the wetland alteration Reading of Ordinance permit issued for the SYSCO project. No. 463 Mounds view City Council Reeclar Meeting -------------�J•- F1March 13, 19e9 page Five Motion/Second: Quick/Blanchard to have the first Mr adi dinance No. 463, amending the Municipal Code of Mounds View by amending Chapter 48 entitled "Wetland Zoning ordinance", and waive the reading. Motion Carried 4 ayes 0 nays Public Works Director mineror reviewed the bids 16. Consideration Memo received on the SYSCO public improvements project, ofStaff 88-15. Lametti and Sons was the low bidder, atRegarding SYSCf $517,929.50, with the bid being considerably lower Pd Public Improve- ment Award than the estimated $691,235. Project 88-15 Motion/Second: Quick/Wuori to authorize the Mayor and Clerk/Administrator to enter into a contract with Lametti and Sons, low bidder, on Liie Sysu Yu_-^• improvements project, in the amount of $517,929.50 with a 10 percent contingency, for a total of $569,722. Motion Carried 4 ayes 0 nays Clerk/Administrator Pauley explained the purpose of 17. First Reading proposed Ordinance No. 464 is to rezone the SYSCO of Ordinance property from I-1 and B-3 to PUD, for Lot 1, Block 1 No. 464 -, and Lot 2, Block 2, SYSCO Plat. Motion/Second: Blanchard/Hankner to have LiIE .,rz.. readanTordinance No. 464, amending the Municipal Code of `founds View by amending Chapter 41 entitled "Specific Rezonings.. and waive the reading. Motion Carried 4 ayes 0 nays Clerk/Administrator Fauiey explained the intent of 18. First Reading proposed Ordinance No. 465 is to rezone the outlot of Ordinance from the SYSCO plat, from I-1 to PF. This property No. 465 is the 43 acres the City will be receiving from SYSCO. Motion/Second: Quick/Wuori to hav= the first read- ing of f O d nance No. 465, amending the Municipal Code of Mounds View by amending Chapter 41 entitled "Specific Rezonings", and waive the reading. 4 ayes 0 nays `-4 Motion Carried Mounds view City Council _ " ; March 13, 1929 Regular Meeting L' %yLj Paoe Six ----------------------------- -------------- ='---------------------------- Attorney Kerney advised that Judge Plunkett had re- 19. Report of quested he be notified of action the Council takes Attorney concerning appointment to the Charter Commission, and he requested approval from the Council to send a certified copy of the appointments made at the March 6 special meeting. Mayor Hankner stated she would like to reaffirm the appointments. She explained those names were given to the Council by the Judge, and they were the only 8 the Council was aware of. Notion/Second: Hankner/Quick of reaffirmation of the appointments to the Mounds View Charter Commission: Leonard Burgers, Stanley Haugen, James Kavanaugh, Jerome L`_nke, John Olson, Edward 'rettel, Darel Turner and Joseph Witzmann, with all terms expiring 11/92, and to send this to the Judge. 9 ayes 0 nays Attorney Karney reported the Commissioners on the Robert Waste condemnation case had determined an award of $1v9,000 for the property, whereas Mr. Waste had asked $199,000 and the appraisers hired by Mounds View had determined the value to be $99,900. He explained Mr. Waste will have 30 days to appeal once it is certified and filed. Public Works Director Minetor reported there had been a water main break on March 11 at the inter- section of Ridge Lane and Irondale Road. In the process of repairing it, a 2" gas main was severed. Mr. Minetor stated it was the error of NSP, for showing an incorrect location, and rater and gas service were both restored or. March 12, at the completion of the work. Public Works Director Minetor reported there would be a seminar on storm water utilities at the Vadnais Heights City Hall on March 22, from 3:30 to 5:00 PM, with all City employees invited. Councilmember Wuori had no report. W Motion Carried 20. Report of Staff Members 21. Report of Councilmembers: Councilmember Wuori March 13, 1989 Mounds View City Council E �! '� 6 G Page Seven Recular Meeting ".' � •.;�-r! °� -r }---------'----- --:.�--- L L L r Ld ----ram i� L Ce L �. - ----- ---- -----------^- ..[ .. l Councilmember ® Councilmember Quick asked the outcome of the goal last Friday. Quick setting session the Council had held Mayor Hankner explained it had been held Fridalast y.About Friday due to the snow the previous which was a good response. 25 people attended, Clerk/Administrator Pauley stated it would be dis- cussed further at the next agenda session. Ccurci.lmember Councilmember Blanchard reminded everyone or. the to made Blanchard Citv party on March 18. Reservations must by N,arch 15. Mayor Hankner Mayor Hankner reported the ground breaking for SySCO would be March 17 at 3:30 PM. 22. Report of _ pauley rPdorted many nice C1erK/Admiuia a atc. dinner. The k, prizes had been coming in for the city Administrator cost of the dinner is $12.75. Clerk/Administrator pauley reported that one year ago system Ramsey county had installed a radio activation but they have been for the emergency broadcast system, the frequency that causes experiencing a problem with volunteer firemens beepers to go off during testing. channel, have to be redone, with a new The system with at a cost of $470 to Mounds View. This is not a defense. budgeted item, and should be charged to civil Hankner/Blanchard to authorizethe Mor.ion/Second: rcdo tne expenditure cf $470 to Ramsey County, to the ERS, with the funds radio activation system for fund. to come from the contingency 4 ayes 0 nays Clerk/Administrator Pauley read parts of an article March 8, published in the New Brighton Bulletin on incorrect iflforma- citing its inaccuracy, in giving The article concerned tion, as well as misquoting. in the City and Clerk/Administrator Pauley wetlands is the Council, not Staff, who clarified that it decision on what to do with them. makes the Clerk/Administrator Pauley asked Council approval 1989 wages of Resolution NO. 2462, to approve the Local No. 320. and benefits for Teamsters Motion/Second: Quick/wuori to approve Resolution No. 2962, approving 1989 wages and insurance benefits addendum to the labor agreement between the City of Mounds View and Teamsters Local No. 320, and waive the reading. 4 ayes" 0 nays . - L Mounds view City Counc:a March 13. 1989 Regular Meetinc- ------- Page Eight -"^-4---F4cr '1�•Y.a - --------------------- clerk/Administrator Pauley reported the C_ty Council and Planning Commission have begun joint meetings to work on the update to the City's Comp Plan. They have been meeting every other Saturday morning, from 8:30 to 9:30. The next meeting will be this Saturday in the Council chambers. Clerk/Administrator Pauley reported the Council is required ro be in attendance at the court ordered settlement conference for the Williams Pipeline lawsuit. The conference will be March 23 at 1 PM at the St. Paul Federal Courthouse. Motion/Second: Hankner/Quick to set a special meetin�' g of the Council for March 23 at 1 PM at the St. Paul Federal Courthouse, on the Williams Pipeline litigation. 4 ayes 0 nays Motion Carried Mayor Hankner adjourned the meeting at 8:29 PM. 33. Adjournment Respectfully submitted, Donald F. Pauley Clerk/Administrator l� Ld MEMO TO: MAYOR AND CITY COUNCI FROM: CLERK -ADMINISTRATOR .\ DATE: MARCH 15, 1989 l/ \ SUBJECT: MOUNDS VIEW BUSINESS PARK SOUTH TAX INCREMENT FINANCING As I indicated in my March 13th Administrative Newsletter, I met with Representatives of Everest Development on the afternoon of Friday, March loth to discuss with them their requcst for tax increment financing assistance in the Mounds View :isinecs Park South project. At that time, I advised Bill Franke and Mr. Allan Anderson of Everest that the City Council had indicated to me that you wished not to provide any assistance to Everest in the form of land -buy down, Needless to say, Messrs. Franke and Anderson were somewhat disappointed in hearing this and Mr. Franke requested that he be scheduled to appear before the City Council and appeal his case to you. I advised Mr. Franke that the matter would be placed on the March 20th Agenda Session agenda and requested additional information from his firm regarding the issuance of bonds. Specifi- cally, I requested that Mr. Franke provide me with an analysis of the funds that would be rude available for the project should the bond issue be limited to a term of 8 years, as is the case for economic development projects rather than the 15 years allowed for redevelopment projects. It was my thought that making this project an economic development project wcuid limit the City's costs and might be an option that you may wish to consider. Attached please find a printout dated March .10, 1989 which shows that $1,720,911 could be made available for a redevel- opment project with a bond issue of 10 1/2 years. Also attached is a printout dated March 9, 1989 for an economic development project showing that $1,284,531 could be made available for such a project with a bond issue of 8 years. Everest has indicated that their total costs for the project are projected to be $1,830,000. Should you require any additional information from me prior to the March 20th Agenda Session regarding this matter, please do not hesitate to let me know and I will attempt to comply wit}. you: request at the earlies'. possible date. DFP/MJS Attachments: THE EVEREST GROUP LTD March 10, 1989 . Donald F. Pauley Clerk/Administrator City of Mounds View 2401 Highway 10. Mounds View, MN 55112 Dear Don: Please find enclosed the tax increment financing projection for the Mounds View Business Park South. This projection reflects today Is discussion regarding an eight year amortization of the assumed tax increment financing bond sale. As you will quickly see, the net proceeds from the bond sale available for Pul•lic improverents or land buy down has bean significantly reduced due to the shorter period utilized to amortize the bonds. "lease revilE t.:G Enuivbcd and give me a call if you have any questions. Very truly yours, THE EVERESTT GROUP, LTD. Allan D. Anderson Vice -President of Finance Enclosure ADA/jk Y.S. Attached is Rick Baker's estimate of the construction costs of Woodale as currently contemplated. The lighting components are not yet available. ® Al 265; wng la4• R(ud RC). lim I i R,-,Al, %I,;;II1 •..I_ Ida i_4R. PRELIMINARY ESTIMATE OF CONSTRUCTION OF WOODALE AVENUE (only) Storm Sewer Sanitary Sewer Water Grading Paving Curb/Gutter Landscaping Lighting Signal Light Modification $ 30,000 13,000 15,000 30,000 50,000 17,000 20,000 $175, 000 3/16/89 0 (CLAM 4'IEY fe1 11C2EMUT F1N'FC110 I'afrum low FWM mELown W" 9, Ii0i $ oli,S{f Ffp7211 Bff ! rW I 1 41MItei11E IN OE 4`'FE Oli+FT MiIE 41YJE 1ET laE99ED 9" MILL 1907 MILL IILIEIENT 1 IAC 1 NB Rm slim T61 Me mallif f aL blEar I=E (4111 6iTIfFLIEDI 4RIE N71E eRt'NE 1 PAII[1rAI mltW INIEIE= pit I H+oLYf ITfLIZENYIE oVNUBT IldWlf 0 / 1 820'LLB ORM IN DE ON 1991 M7,9W ±4,E37 90,27 0 _ 0.110) 1 1 1 IMIFE9f hRw MnHo INFICIFI (VICIr1 = RXVA 19i) 2,W.0,V 1,24. 00 A,G1 l,llq!/1 0.1100 0 J Aum m y2E IN Jltr J,1991 1 0 1YI ;00,0D) t,1EI,2W 90, r7 aura 0 1 12q!% I 1,430,0,10 I,�J0,0.V J0.0b! 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I INTEREST EARV OS DLIRPC itlful TAYWT AT IN4fST1Ett ?ATE OF 7/1/69 IET fYitIMEM 8/1/?9 a11/63 Pair rwraggin 12/l/vARIC lwv-N l9fT5 1/l/% SDI-mm INTEREST 211190 311/90 WRITE low 4/1/90 5/1/9D 61119D 7/1/90 SEAI- MY1 JNTFIEST 811190 :.1/% 1o/J/90 11/119D 12/J/90 1ADE MO 1/1/91 S 1-;HM INTEREST 211191 3/119J 411/'31 5/1/91 6/1/91 7/1/91 8/I/91 9/i/91 10/1191 6m.1TE DM 11/1/91 1J1131 !RSflf! 40. o0F kNM, p457ILM: Xrzf-EST f1fo INS)E 7.5,Y 1,315,6AD 4,223 1, 23, 823 8, 274 (179,1671 1,152,930 7,2M (179,167) 960, 959 6, 131 U79,161) 807,933 5,(5D (71,500) 741,463 4,634 746,117 4,663 i5l7, Carl ZA 780 1,461 ,°..t5,241 !,470 ZA 7J2 1,473 23!,J91 1,463 (16,704) =976 1,394 V4,359 1, 402 225,M 1, 411 -7,103 1,4,°0 2=6, 602 1, 429 (2a�,n3u o n 0 0 0 0 0 0 0 0 0 0 0 0 0 o a 0 0 0 0 0 0 0 0 0 0 0 0 1r ,T7 f'Vi _ .•SL"f9 YIN THE !.'CP_' =71 ilt>;'C,*S MWIN E>'?ST F94oa8 Ib186'!'Sff A-tA p.1959 740 7N17$E FF01EN M rmm MIS ia[ 1 IN TIE ASSMS SALIE NLIE .'FT aF ' 1.39 NILL I r M I!M'ET 4kM 14MI IDN].'WI MW A7:2 wxa 1 i9:.'CIM =Sol -- IN7E^_R 1939 P.W—*.£ !C!` S:vE IN AL7 1.:959 137D Y,317,C90 :223�400 9),dt7 :r HS, NI .::N d 1 1,W,M, Ii•.0:i c-, Os, 1931 S.OM,COD 2,157,2'p 9:,2'7 2.076, 243 0.11M 1>',I% 1.E0 " MON !!9,�tM 133E 7.MO,NO 3^00D 9).L`7 3,OXy743 M:OO L'1464 1 I,SW M M00% J20 ?I2A 004 3.a>'110 90,r7 3.M743 MW 730; 6A 1 1.760,0D MOM 17fi'm 1934 7,20,000 3,05,10 n 7 3,005,743 a11M 3A,ii^ I I.6C am mi'm 110,S 7 IM 7,200,ODD 3,996,D00 ",257 3.005,743 0.1:M 330.6T2 I :,4iy373 1a000 14I•,527 19% 7,200,ODD 3,0(yM ?:,2r7 3,0(- 743 MOO Lm, L> 1 "24:63 1O.DN J24,E:7 19V 7,.'M.MD 7,096,000 90.!57 3.04743 D.1100 270.02 1 144.1,354 IVIS 1M,= 19V I'mcoO xo%l0,tl 75r157 104743 0,11.0 330.>C 1 E405 1100% E1,S6 1993 I'm," 3,M—n S),V 3,04,743 aI1M 3.'0,6i 1 so--'' Ia DY n.m, "I 712:d,000 3r(':3,OM 3au7 ..1.W3 Al at1Rl _L.E32 1 m,u., 3aM1 23,ICa 2w! 7,E00,0DO 3,C%= 91,+u7 304743 0. 11LI) 3AO I 9 lo.= 0 P39 Mms ;mv =72 B- LAW M F:? IC I'SFC.9.`M. 197.E 1"'.1= 11,9A,M0 lFlfl S31^ 1'C:Y 11,29l.0O3 KO IN-c-mT ELT41ME 116,E1'+ LIS I= f.'!D x &g er con 0 AMIN mm IM3 nu,000I MIMI= INTVW 1143,7041 mmir :S23f_`SY13 WJ :C.d N177i1:;31 5J0.5`7 11,12),911 ...ram. e.®n.., i I ml�rt !!.r_-3I PETS �1 I 0 3Ir Y.O I 9:A:0 ' 1u,m 1 53.704 $25I S 1-5.1w 1 0 E29, 4.4 3.>0,6m 1 0 Aim 3.ro.63.> 1 A im- 33 ,E32 1 330,5- PL > ^) m 33).67! I 3A,632 �24: 1 3A, EM 0 1 'A w Qlm 17.1.2 TAM LNTEPF- CLmATIt9 7OLL' IN= a L 1 3.4L7 SSL19 IN M TN i^.1F_17 WICITI MF.a1C1T1 13l9 :�X 13J, 0{0 0 D 1731 D. " M0 1,4E4 5,454 Im 3i),6- 0 4,464 1933 1,317 32-,Ei 0 614E4 OR 21 w' .. Lv,E^ 3 3,454 In 2r1£7 -.- In,E1> 0 E,64 157 4,!g A6.". 0 4K4 1393 157E 3", 622 0 E, 464 1933 6.E31 1211 431 IE,373 2k0 317". 0 II0,672 v7,447 3M1 , r,177 1,1>i.7.>3 1t?i 703 143, 704 1, 1-0.4�5 3.:25�)^7 R7.R1 ?%R4 1:ltEY'7 BROE3 AMA .9m Rim B. ILa—E :..N E°3T A! IMRI!S`,: FATE IF :UPS I:CL- 7.W% 7/1/27fEV fP= A!,0:0 l0,25 6,'1/QI 1,7C6rS3 10,2n M/M ARIC I.Y WIM 11)9,157) 1,5M,>i' 3,34. 10/1/amic:IM.- 4? im,157) J.UI,L°7 3,_.:II 12/I/27MIC I.Y'4. velm (M.N71 1,291,M 71--m Imm EV-91M F_?9 fZy C.hl 1116410E5 7,376 a/mv 3/1n0 LVft rA 40,074 1517,0MI E51,EU 4.:Ss 4AM 64IF 4,)61 VIM U4,v 4,137 6/!n0 674,145 4,213 7/1n0 EMT-kMA 1.Yf_ —ff 145,7C41 S9,E3 J,^Y slim 61A,?Y 7,"0 3/1/50 sr,JS 10/In) S'!,= 4, m Vl/N 61y544 4,.'Z 12/In04VTE WIN 30.0M 1:97,7.9I 261,0.7 1,m flint -v4mm INTMT 0 29,M5 1,547 2/I/5I M,112 1,-7 Lln! M6,763 1, E67 4/1/31 S4,416 1.575 5/inl 27),114 1,5m U1191 271,6.1' !,6?9 Vint 272,'AI 1,709 A/lnl -r,2!0 I'm 911/31 :C.1n14'O.:TE.TA 30.007 (d75,6617 0 0 11/ln1 0 0 I'Jlnl 0 0 � o P"IFI 111E,615 0 ;; �, MEMO TO: i•LAYOR AND CITY COUN FROM: CLERK-ADMINISTRA-10 DATE: MARCH 15, 1989 SUBJECT: ADMINISTRATIVE MANAGEMENT AUDIT PROPOSAL Attached please find a copy of the proposal from the Government Training Service for performance of a Management Audit for 0e City of Mounds View. The consultants propose a cost of S5,050 for this work. Should Council decide to undertake this Management Audit, funds wculd need to be authorized from the City's Contingency Account as this is not a budgeted item. DFP/MJS Attachment: Government Traininc 202 Minnesota Building 46 East Fourth Street Saint Pau!, Minnesota 55101 6121222.7409 March 10, 1989 Mr. Donald Pauley Clerk/Administrator City of Mounds View 2401 North Highway 10 Mounds View, MN 55112 Service Subject: Proposal to Administer Management Audit Dear Don: Government Training Service is pleased to present a proposal to conduct a management audit and review of organizational struc- tures for the City of Mounds View. The consultants for this project would be Barbara Arney and John Vintor, consultants under contract to GTS. Process The steps associated with the process would include: 1. consultants would conduct interviews with council and staff 2. consultants would identify survey instrument for the city to distribute; consultants will tabulate and interpret results 3. upon completion of the interpretction analysis, the consultants would meet with the council to present recommendations Costs The costs associated with the management audit process would be: I. Interviews: 36 hours at s75/hour $2,700 2. Conducting climate survey (includes obtaining survey, processing and interpreting results and developing a recommendation 2,100 3. Final meeting with council. (discussion of results and recommendations) 250 Total $5,050 Member organlzattons Association of Minnesota Counties Minnesota Association League of Minnesota Cities of Regional Commissions Minnesota Community Colleges Minnesota Association State of Minnesota of Townships University of Minnesota Mr. Donald Pauley March 10, 1989 F. Page -2- In addition to the consultants' fee, the city would be responsible for consultants' travel expenses (mileage at 8.21/ mile). loot fotworking nothis project. If youhavequestions regardigthisproposal, please project. If call me at GTS, or Barbara directly at 920-8619. Singerely, �7 1/ f dary Sabakke Program Planner Organizational Services MS/lj 1 MEMO TO: City Council FROM: City Planner Herman DATE: February 22, 1989 SUBJECT: TAX FORFEITED LANDS Attached is'a staff report on the proposed acquisition of the tax forfeited parcels in Mounds View. This report combines input from Clerk -Administrator Pauley; Parks, Recreation and Forestry Director Saarion; Public Works Director/City Engineer Minetor; Finance Director Brager; and myself. Each participant was asked to comment upon their particular area of expertise and upon the draft document as a whole. In general, it was my feeling that the Staff should present they feasibility of the proposed use for the paiuel. If this use d not seem feasible other options were explored. It did not seem to be appropriate to encourage Purchase except in the case of Parcel C for the stated reasons. Acquisition and use of these parcels is a policy decision by the Council which must be weighed against the loss of funds used for acquisition. KJH/BAC (W) ' "UIULllW ° D�0 MEMO TO: Clerk -Administrator and City Council FROM: City Planner Herman DATE: February 15, 1989 SUBJECT: TAX FORFEITED LANDS In the recent past, various Councilmembers have expressed interest in acquiring tax forfeited lands located within the City. Various uses have beer. proposed for each of the parcels. The feasibility Of these uses versus the cost of acquisition will be d the following: iscussed in Parcel A Parcel A is a triangular shaped wetland measuring 1.63 acres. The County has appraised the property at $1,400'00, although the intended use by the City is to have it remain vacant. At the present time this property is rendered unbuildable by the City's wetland ordinance as the entire parcel is contained within the wetland or its buffer. It is because of the wetlands designation that the City may wish to purchase the property. In the future, wetland parcels, especially those in private hands, _ may need to be acquired under threat cf the raking issue. Until the erect o ordinance ca is overturned in court or a legal opinion is rendered on the issue of taking, it has been assumed that the City would not be purchasing wetlands. The City may be setting a precedent by obtaining this wetland. Potential costs to the City over and above acquisition costs may be the maintenance of the wetland area. It is reasonable to assume chat nearby residents will expect City maintenance of the wetland occur upon discovering new ownership. Maintenance would be hampered by lack of funding for clean-up and no public access to the site. Potential benefits may include enhancement of the wetland which may produce better storage capacity and aesthetic and natural improvements. Funding for acquisition costs may be obtained from the General Fund or more appropriately, the Storm Water Management Fund. m Ell 3 A BERG ST. cc 5 23li I C: y C 9C•7) `e 7 "s I (•� o 21 07 20 '' ``I'O Cw o �Q w• 19 3 C") I RJ 6 :, 5x� 18 aw (r, ) I3 to lya tut ... .. Q la.l txyb <v>I...I �, te)r oq' WIs to roi c>o) 9 � Q a•)�"IT. I I ,j�� ;=, r —__ 1�0 �'1 �5 I TS �.. `l r.l �•i(y� 1 •iO.n1 i I I j I•• I '15: I ••te: I 'x I '•eS: y i 9 I I i 7 i ( IS 5 a 3 2 • b I ._ z)i Itx•)I (zsi' I ,,;) Ca, lul) Q ,�, it g '. �,! •s Imo, :15 I '� yf lO'Kf .IE 1 'f LEGAL: LOT 13, EXCEPT THE SOUTH 140' THEREOF, BLOCK 1, AND LOT 14 EXCEPT . THE SOUTH 140' THEREOF, AND ALSO EXCEPT THE WEST 75' THEREOF, BLOCK 1, SPRING LAKE PARK HIGHLANDS PIN: 08-30-23-12-0020 iORFEITED: AUGUST 14, 1968 APPRAISED VALUE: $ 1,400.00 TOTAL VALUE: $ 1,481.95 LOT SIZE: 1.63 ACRES 0 w I )G. A7 n 1.01 K. r,+p [S a 3) n 26 . !A ♦ fA r►�Ti 1 • S Z., LIM o Z L"=gs., IGO— :GR08ERG STi 10 i I I 1 • w Li 7 r , � r 1'a 2 ! -- •J i ', � N P� v `.n ..nUl:'t%i?:;i:S,K .: )C!:.tT 11.- -. J II• 4 • r - � y ' OI r W O - ll9.. nil .M .7 !+ ec I I I ��Irrr•••... I ) L P 2 �I it )i 1e I 11y 191 120 A I 1, ICI I I I I I l a I I I I a I I I I I 3 1 1 1 le� o 'Ri AV_.o - 2 - Parcel B ® Parcel B is a combination of three land -locked lots totalling .75 acres. The County has appraised this parcel at $23,500.00; each lot being appraised at approximately $7,800.00. Presently, the lots seem to be of little value except to the adjacent property ial owners who could extend their back lots. There is the p to develop these lots at a future date if a road were extended mid -block. 'This issue will be briefly discussed later. The proposed use for these lots is a nursery area. The City Forester has reviewed this proposal and has made the following cost calculations: Tree purchase (500 evergreens) $ 120.00 Maintenance (labor - planting, water, wulching, ctc•) 4,BOO.UO 640 hours at $7.50/hour (average) Materials (chemicals, fertilizers, signs) 400.00 Harvest and transplanting 4,200.00 280 hours at $7.50/hour x 2 TOTAL $ 9,520.OU AVERAGE $32.70/Tree This figure u,:es not take into account the cost of acquisition nor +.he salary cf an additional staff member to run the nursery. It is estimated that the nursery would produce 300 transplantable trees approximately eight years later. Potential costs to the City may be the conflicts which could arise between the City and adjacent neighbors. It seems that these residents have been using portions of this open space as their own lawns. Another monetary cost, and perhaps political, may be the placement of an access road into the interior lots. In conclusion, it was`.elt by the Parks, Recreation and Forestry Department that without monetary suprort for all facets of the nursery implementation: supplies, land and labor costs, it would not be feasible for. the Department to carry out this proposal. An alternative use for a portion of the property was suggested by City Engineer Minetor. It was suggested that an additional road easement be obtained from Lots 8 and 9. While ,%is acquisition would produce a curved road accessing the interior of the block, it would reduce the need to purchase right-of-way from the eastern edge of 7853 Long Lake Road. There are two possible funding sources for purchase of these parcels depending upon the use of the property. If the lots were used as a nursery the funds could come out of the Park Improvement Fund. If the City obtained a portion of this property for road right-of-way the Silver Lake Woods Project Fund could be used. 4.;, '•2 (42) �- ( k PARCEL B ae LEGAL: LOTS 7, 8, AND ( g I IS •� 2( 91 BLOCK 3, GUSTAFSON'S — THIRD ADDITION. Ia l� 27 al; (sv C PIN: V OS-30-23-33-0058 05-30-23-33-0059 05-30-23-3.7-0060 Gti I (v) y ` 12 ,I 29 FORFEITED: Ua)� Ua7 f SEPTE`IBER 3, 1974 M EGA KO .° �fl� b G ee) II °O 3 2 F.PPRAISED VALUE: too) S` a r n.) I oa cn) .,� � �(il (:, ;AD $23,500.00 dye._ s riL?a— TOTAL VALUE: dnl a .� `� $24, 388.00 ,G ^.,, Helga „2 3��•c lef `f v �'' 0 n• r I .i . m�°y/SIB 55 \b�fi I•l I (s:)�( �0 I uP(al. `(a, LOT SIZE: (1l)Ihe .75 ACRES 4 B p (are S 2 (til Itn. (u I 7 VI dl1)77 a 0-7) W 1 I C1: �JJ��I 1 .. ICU) I• a ) I I (is) 7 (� I — — ,u) " dt 3 14 ,1 2 � C � .� —a• � � I� 11l� ' �am) A� Z AT a ( o a i J d 0 I tD u) 9 In 0b) Iz p (` �- of rI b U�) .c .� ''I O C - 3 - Parcel C Parcel C is a 30 foot wide strip of land amounting to .08 acres. The County has appraised the property at $400.00. This parcel would provide for a future roadway to the mid -block. It would be• possible to put in a road along the block bounded by Hillview Road, Long Lake Road, Woodlawn Drive and Sherwood Road, as the lots on the block are large enough to subdivide. It would seem that the cost of acquisition is minimal and it may benefit the City in the long run to purchase this property. This property :ould be purchased using funds from the Silver Lake Woods Prcject as it is an eligible expense and there is monies available. (ts) PARCEL C t C Itec, ?� s 16 S„ l b) a (zy) LEGAL: THE WEST 30' OF 6 IS LOT 11, WOODLAWN TERRACE (,e) Ms) w t? P1r: 7 C � 05-30-23-32-0019 FORFEITED: AUGUST 7, 1979 9 i z APPRAISED VALUE: Q uv U"> g 400.00 S a II 2 M TOTAL VALUE: :7J1♦ ., E ae ..gr= , n`I $ 448.05 mar -sue '� Hsa �• ` " e ) nt o `„�• % W) 3 Rt.LOT SIZE: ♦ i , III,, nV Q I J it .08 ACRES p I lr.) r _�.�• . a (9i I(>y dl c J •IJ .{' N Is ,� ite) 12 y C n o, l l (Is' ilw7 I (nt dli C (n: J. EDGE 19 y )e = ' (78) q� (77) . V ZAAI.IA4J , PINEWOOD - a - Parcel D Parcel D is a combination of two lots totalling 2.7 acres. It has been suggested that these lots may offer an opportunity to access, a large undeveloped area mid -block. City Engineer Minetor has briefly reviewed this issue and feels that a cul-de-sac could be introduced into the block at this point. Future extension may be possible to -access the back portions of the deep lots on County Road H-2 and Woodale Drive. The Counci. may wish to discuss what policy direction they would feel comfortable initiating. Several options are available to the City: 1) The City could obtain these lots and devise a plan for future development. Further development could be City initiated or privately directed. 21 The City could obtain the parcels and find a developer who would purchase the lots and put together the project. 3) The City could do nothing allowing the County to keep the parcels. It would seem that there is a question of planning ahead for the City,s future and what direction that future may `rake. ®! The Council may wish to look into the feasibility of this road extension. It may be prudent to have Staff review the economic feasibility of this project while the Council read the politinal feasibility. Funding for the acquisitia; of these pdr:els, appraised at $11,800.Go could come from the Silver Lake Woods Project Fund. KJH/BAC PARCEL D L I LEGAL: EXCEPT THE NORTH 10' OF LOT - ---COUNTY---_---R0AD 34 ?.NO LOT 35, a,y ; Ic4.7 ye Cy to C�7 • 27 • LO �� EX CEPT THE NORTH "LTHEREOF, r- 7 WOOD PARK t(e) PIN: 07-30-23-32-0016 07-30-23-32-0004 e 40 3938 37 36 - e 4 3�3 ^ 1. e 1I II FORFEITED: O: JULY 26, 1971 • I — - 1168'.1 AUGUST 10, 1981 j71 98 . APPRAISED VALUE: $11,800.00 TOTAL VALUE: le $12,263.00 LOT SIZE: as 1 42 o al o° 2.70 ACRES a3 ° T ° Ib < aB u 47 Ja 4E y N � I we e ; °'° ua fnl GU GqI ,I• V 144 •, G 77 O _ 'Va. 0 J . v �I m I oe Ir RIy � es _62 30 m`�,. W e as _ wl 2 I 101 NI ' bE :3 97 54 k. ad .` "s-- oa I l. MEMO TO: MAYOR AND r_OUNCILMEMBERS 4 FROM: "ARY SAARION, DIRECTOR (i'1 PARRS, RECREATION AND FOR-UTRY DATE: MARCH 14, 1989 SUBJECT: CONSIDERATION FOR AWARDING THE PARR PORTABLE RESTROOM FACILITIES CONTRACT Staff sent approximately eight bid specifications to area portable restroom service companies. Three companies submitted bids.- The bids are as follows: PER MONTH PER MONTH CHARGE COMPANY CHARGE/UNIT /HANDICAP UNIT Sanitation Stations $50.00 $100.00 BFI $50.00 $125.00 4 Biff's $65.00 $110.00 The lowest bid is Sanitation Stations. The City has contracted with Sanitation Stations in the past and was satisfied with their service and facilities. The bid price falls within the projected amount funded in the 1989 budget under 100-4360-356-000. RECOMMENDATION: To approve the award to Sanitation Stations for park portable restroom facilities for May 1, 1989 - Fobruary 28, 1990, MS/SL a 0 0.a MEMO TO: MAYOR AND COUNCILMEMBERStA� FROM: MARY SAARION, DIRECTOR 1"i PARKS, RECREATION AND FORESTRY DATE: MARCH 10, 1989 SUBJECT; 1989 S CONTRACT ORDISEASED TREE RECOMMENDATION F THE REMOVAL Bids for the 1989 New Brighton/Mounds View tree and stump removal ed at New Brighton City Hall at ll:00 a.m., contr?ct were open February 23, 1989. Five (5) tree removal firms submitted bids. TasL-rasters, Inc. o1 Blaine was the low tabulated bidder. The actual tabulation of bids was based upon the application of the 1988 summary of trees, wood, and stumps removed (appendix A of the 195II specifications) to the appropriate figures submitted by each bidder. It should be noted that this tabulation represents the combination of work from both New Brighton and Mounds View. The following lists the bidding firms and their totals: $45,836.70 Taskmasters, Inc. (Blaine)$48,274.05 Bluemel's Tree Service (Hudson, WI) $50,742.00 i & L Tree Service (Blaine) $51 992 25 Ceres Tree Service (Minneapolis) $55,299.85 Arp's Tree Service (Andover) A +hat their last two A reference check of Taskmasters fo .. ---- were contracts (Anoka Electric Coop ossess1bothHthe proper power) equipment successfully comPttheenecessary work in New Brighton/Mounds and manpower to perform View. ECO"MENDATiGN: To award the 1989 Mounds View portion of the •_ removal contract to 1989 New Brighton/Mounds View tree and stump Taskmasters, Inc. &t. - 9 . MEMO TO: MAYOR AND COUNCILMEMBERS n FROM: MARY SAARION, DIRECTOR `1\� PARKS, RECREATION AND FORESTRY DATE: MARCH 24, 1989 SUBJECT: "FESTIVAL iN THE PARR" ENTERTAINMENT CONTRACTS Please review the attached contracts, one for Festival fireworks and one for musical entertainment by the "Rockin Hollywoods". The funds for both are from the general fund, Festival account. These two contracts combined total a $6,500 expenditure. RECOMMENDATION: Consideration for approval of the contacts for 1989 "Festival in the Park" entertainment including $2,500 for the "Rookin Hollywoords" and $4,000 for Northern Lighter Pyrotechnics, to be funded by the General Fund, Festival account. loft v MS/SL El 0 NORTHERN LIGHTER PYROTECHNICS m6&A Creative Fireworks _Displa}�s.� 1 :y '� �3.' 4ecigners [] ShootFrs:: P.O. Box 19163 1� . Paul, MN. 55119 .• rt�i.ai>t� MARY SAARION-DI RECTOR PARKS, RECREATION rl FORESTRY CITY OF MOUNDS VIEW 2910 HIGHWAY 10 MOUNDS VIEtiI, Mt: 551:2SEPTEMBER DEAR MARY, NOiciHERN LIGHTERS PYROTECHNICS, NC. IS VERY MUCH LOCKING FORWARD TO PROVIDING AND EXHIBITING THE FIP.EWORKS FOR YOUR � ANNUAL "FESTIVAL IN THE PARK" CELEBRATION ON SUNDAY, 17TH, 1989- WE HAVE NSOME VERY UNIQUE ENTERTAINING EFFECTS THAT SHOULD PLEASE ALL INATTENDANCEND THE BUDGET FOR THIS YEAR'S SHOW WILL BE 84,000.00 WITH THE FOLLOWING TERMS: ONE HALF(52,000) DOWN WITH THE RETURN OF THE SIGNED CONTRACT AND ONE HALF(e2,000) DUE ON THE DAY OF THE DISPLAY. THIS AGREEMENT COVERS INSURANCE COVERAGE IN THE AMOUNT OF $300,000 WITH A $1,000 PER CLAIM DEDUCTIBLE TO BE ASSUMED BY THE S?ONSER. THE CARRIER IS ALLIED SPECIALTY INSURANCE CO. OF ST. PEYERSBURG, FLORIDA, NAMING THE CITY OF MOUNDS VIEW A3 INSURED. PLEAS INDICATE YOUR APPROVAL BY SIGNING AND RETURNING THE a,n.tvn r_n__rJ_T_DA('T TN THE ENCLOSED RETURN ENVELOPE. THE O'!'HER CO?Y IS FOR YOUR FILES. IF YOU HAVE ANY QUESTIONS PLEASE CALL AT HOME 492-2061 OR AT WORK 44E3-8543. MARY SAAP.ION-AUTH. REP. ED VANASEK-PRESIDENT CITY OF MOUNDS VIEW pyROTECHNICSHfINC. P.G.I.I. ' V� AMERICAN FEDERATION OF MUSICIANS OF TH! UNITED STATES AND CANADA • 1 (HERiIN CALLED "FEDERATION-) CONTRACT � (Fotnl C-1) Wbeaever :uc T.r m "The Local Union" Is Used In This Contract, It Shall Yean'The Local Union Of The Federation With Iarisdic- tloo Over The Territory In Which The Engagement Covered By This Contract Is To Be Performed. c CONTRACT f .he personal services of musicians can the engagement described Wow Is made this day of i9 between the ander::: •d purtbuer of music Therein called "Anchanee) and the undersigned mmicicn L Name and Address of Platt of Enmcen,rne• cy, i. P Vg. Its tpy nl13ne1 to and permitting such r_ t forth in 7 below and -.. .._..• . . . � v-•...",...,,, :u any c,un of competent ]1 agultCom Broach of Contract— Arbi•.tatior of :",a;me: (a) It is spre!tla cde.:.00d by the z archiaer and the mositiaa(s) Who ate partite t- 'big contract that neither the Federation nor 3< Local Union are parties w this rnor.:.ct in any capacity except as expressly provided in 6 above and, the:atom, that aeither the Federation nor the Local Union shall be liable for the performance or bree6 of my provision ll a f. for :n;a c'urract, aaa the terms and conditions contained herein, may be enforced by the Puehaser and by each mesician who is It erto this car tract or whoa came Ropes" on the contract or who has, in fact. performed the engagement contracted for (hereintein ein called "parHcinatiad mveieian W"), and by the agent or agent (a) of each participating musiclaa. Including the Local Union. (e) All claims and disputes which say tsie between the Purchaser and the paei!eipating musician (a) tvga;ding the application or interpretation of any of the terms or condition of this contract, including any disputes between the partiaa as to their mac_ Live obligations and responsibilities bereundar, shall be referred exclurivrly to binding arbitration. If a claim or dispute involve par�mysting musician (a) who are all members of the Lora; Uatcl. van such claim or dispata shall be refezrcd to the Exentin Board of the Local Union. All other claims or l disputes arising under this conrrect between the Purchaser end part.. tine m termin(t) "hall a referred a the International Executive Board (herein called "IEB") of the Federation for arbitration and determination in New York. New York. The a. :hall decide any question of whether it or the Local Door: Executive Board bu jnrisdfetion over t yaY.icular claim or dispute. (Consimied on "vane r:&) WITNESS" WHEREOF, the purties hereto have hereunto set their names and eals on the day and year first above written. A - FORM GI Sra Bard - -' vu, ( 0 ;fEMO TO: MAYOR AND CITY COUFCIL w FROM: CLERK-ADMPdISTRATO DATE: [,MARCH 14, 1989 SUBJECT: 1989 "OVAL LEAGUE OF MINNESOTA CITIES CONFERENCE The 1969 Annual League of Minnesota Cities Conference will be held or. June 6-9 at the Hyatt Regency ?iotei located at 1300 Nicollet Avenue in Minneapolis. The title of this year's conference is, "The 1990's and Beyond, The Future of Minnesota Cities". Funds art available in the 1989 Budget for the attendance of one member of the Council to this conference. As a $25.00 savings can be realized by registering prior to May 15, 1989, I am requesting an indication as to the desire of any members of the Council to attend this conference. Attached for your information is a copy of the registration form which includes a preliminary program schedule. Your indication of interest in attendance at this conference will be appreciated. DFP/MJS Sign up now... The 1990s and beyond We'fuLUIV UI MinllCaUL- UILICJ I Con Mina .dune 6-9 Minneapolis Registration forms -preliminary schedule 1989 DIC Annual Conference Housing Housing inrorr..alion SINGLE DOUBLE Hyatt Regency Ainneapolis. 13(AI Nicollei.......................................................................................................569.(q S69.W Holiday Inn Minneapolis. 1313 Nicoliei tM411..................................................................................................S58.W S67.00 - NOTE: Hyatt Recency is the headquarters hotel. The Holiday Inn is located directly across the street from the Hyau Regency. Earl3 Bird Special For member city officials only. The Hyau Regency and the Holiday Inn will each pros ide one complimentary weekend for two at their facilities, excluding meals. as an early bird special prize. Only delegates sending in their housing registration form by t _� May I. 1989 will be eligible. The winner must pay the room tax and all incidental charges. I ltllpVf iAni irriiiruCtiurr5 Rooms will be reserved on a first -come, first -served basis. The earlier you make your reservations, the better the cbence you ail will have of gelling your first choice hotel. The hotels will hold the room block until May 16, 1989, after which regular room rates will be in effect if available. A deposit equal to one night's lodging Fer room mus: accompany this housine form. Credit card preferred. MAKE CHECKS PAYABLE TO HOTEL OF YOUR CHOICE. You will receive an acknowledgement of your reservvion from the assigned hotel. All changes in reservations or cancellaf(ous must he made through the Housing Bureau ir. writing. Housing Reservation (please print or type) Name: Title City or Organization: Address: Cite: State: Zip: Arrival Date: Arrival Time Departure Date: Hotel Preference Special Requirements:_ - Do you wish to guarantee payment for arrival nfler 6:00 p.m? Credit Card Preferred Yer —_— No Enclosed is u deposit equal to one nights lodging Credit Card Company per Loom. Curd Number Expir, tion Date MAKE CHECKS PAYABLE TO HOTEL OF YOUR CHOICE League of Minnesota Cities Housing Bureau Hyatt Regency Minneapolis 1300 Nicollet Mall Minneapolis, MN 55403 Alin: Peggy Hankomp The LMC Housing Bureau is aut:,arized to use the above card to guarantee my hotel rescr•aions reserved by me. I under- stand that one night's room will be billed through this card if I fail to show up for my assigned housing on the confirmed date unless I have cancelled my reservations with the hotel prior to 6:IX) p.m. on the day of arrival. Cardholder signature Date Retain a copy of this form for your records. If you do not receive a confirmation from the hotel within two weeks, contact Peggy Honkomp at 612-370-1234. 1989 Annual Conference Registration Please typeorprinl - Name Sex F M Nickname 'or badge Title City or organization Mailing address City _ State Zip .----- Telephone 1 Family members attending (No registration fee BUT DOES NOT INCLUDE MEAL TICKETS. ORDER BELOW) Spouse full name Child Child - Sex F M Age Age _ This is my first League of Minnesom -hits Annual Conference. FULL CONFERENCE June 6-9, 1989 Registration includes admission to all sessions and tickets for Wednes- hrbtorsluncheon,Thursday I eon, Thursday banquet, and Friday coffee and rolls. MINI -CONFERENCE June S. 1989 Registration includes admission 10 all Thursday sessions. Mayors luncheon and coffee. (DOES NOT include the Thursday banquet. Order tickets for the lianquet below. Early Registratioo (Postmarked by May 15, 1989) S150 Full Conference S-_- S65 Mini -Conference S__ Advance Registration (Postmarked by May 30,1989) 1175 Full Conference S__ S75 Mini -Conference S On -Site Ref-istration (at Conference) S195 Fuli Conference S85 Miri-Conference Extra Meal Tickets SIS Wednesday Exhibitors Lunch S17 Thursday Mayor's Luncheon S25 Thursday Banquet Cmact Ira Daylime phone A a.c. Feel free to duplicate for misitiple registrations. 1. General Information Every delegate, guest. speaker. media representative, and other attendees MUST REGISTER with this form. Complete the form in full and return it along with full payment of all appr)- priate conference registration fee to address indicated. NOTE: No registration will be Proc- essed without payment in full, or with- out an accompanying city voucher or purchase order. 11. Conference Registration -Dead. lines May 15, 1989: Final postmark dead- line for Early Registration. May 30, 1989: Final postmark dead- line for Advance Registration. Ill. Conference Registration Cancellation Policies Your letter of registration cancellation I must be postmarked no later than May 30,1989 to qualify for a refund of reg- istration fees. A registration cancellation is subject to a Si0 cancellation fee. IV. Special Needs If you are disabled and require special services, or if you have special, dietary needs, please attach a written descrip- tion. V. Registration Confirmation Pre -registrants will receive a pos.card acknowledgement to be presented at the ADVANCE REGISTRATION desk for quick registrrtion. I VI. For more information For more information contact:Cathy Dovidio (612) 227.5600. Make check payable and return with form to League of hEnnesom Cities, 183 University Avenue East St. Paul, MN 55101. UNIC Annual Conference ••The 1990s and Beyond: The Future of Minnesota Cities" Preliminary program schedule Tuesday. June 6 Special Kick -Off Program: Opening Sight Evcning on the Toun: Dinnrr and Entertainment 6:39 p.n. WPednesdax.June i Welcome/opening Session: Discovering the Future of Minnesota 9:00 a.m: 10:15 a.m. Concurrent Sessions I fehouse one) 10:30 a.m. t::45 a.m. 111101315111 Roles/comunication•-rouncil, commissions and stall m Comp wonh••how to maintain job evaluation and job Him salary programs onTruth in taxation INDevelopment amelegies policy committee Exhib(:ors' lunch I1:45 a.m: 1:15 P.M. General Session 1:15 p.m: 2:15 P.M. Concurrent Sessions 11(choose one) 2:30 p.m: 3:30 p.m. Ethics in city government Employee benefits pan 1 trends. resporses. legal requirement.. c3fere4a plans Regional facilities —benefits and problems for host 111111111111 communities ® G:neral Iegishi ion policy commium Concurrent Sessions III (choose one) 3:45 Pm.-4:40 p.m. City managem:m—pall, present, and future (spcn- cored by Minnesota City Management Associstinm Employee benefts pan 11 city case studies ® Tax increment financing: uses and abuses Election and ethics policy committee "Wine Down" rwp:lun in exhibit area 4:40 p.m. City night renaissance festival 6:;0 p.m. Thursday. June S Concurrent Sessions IV (choose one) 9:12T •.m.•10:30 a.m. Strategic or long-range planning inisaiiiiiiii Sexual and racial harassment Solid waste (including recycling and household -in hazardous waste) MRevenue sources police comrtinee Concurrent Sessions V (choose one) 10:45 a.m: 12:15 p.m. Collaborative planning/parmerships Changing values and employee motivation Providing police protection for small cities Legislative update Manors Associallon/Mini Conference Luncheon 12:30 p.m: 2:00 p in. Terry Goddard. NLC president, mayor. Phoenix. Arizona Concurrent Sessions VI (choose one) 2:15 p.m: 3:30 p.m. Taking leadership to avoid liability (LMCIT) Employee discirline and termination Financiui hcaith or smaii cities ® Land use, energy. enviromnem. and transportation League Annual Meeting 3:45 o.m. LMC Reception Keys , and Banquet 6:30 p.m. Leadership forthe future Friday. June 9 Managing the employee Beverages and Rolls of the future ' 5:30 a.m. 111111111111 Challenges for the future Finale general session I uW�lltl! 9:30 a.m. LMC Legislative track MEMORANDUM Memo To :Mayor and City Council Members From :Ric Minetor, Director of Public Works Date :March 13, 1989 y Subject :Street Light Installation on Edgewood Dr. Attached is a petition for a street light on Edgewood Drive. The petition meets the requirements of our resolution regarding street light installation. The proposed location is 390 feet from the street light at Nillview and Edgewood. While this is less than the desires spacing of 400 feet, the location does meet the intent of the policy for mid -block, locations on long blocks. I recommend approval of this request. 11 r� 0 J IL a L 9�7H h C Yti 0 �I'T/3 ED�� c f UJ Cr-, i C CVN C t L 5 m � Al_ �. V1i At jVUR� )O PA 7lea 1 L11VAA 1 \ G_ rj- ki L/Uki Q��ti'D jt9erL� w/� 4c N,c / L_ c a-F /qav�VnS Vl zv", �/9 /� , < No—, c �2oPaS2D 4 y 0-r 1 E p WR► de �- DrzI u�- J /.4— t.(-O— A/O'S A y y €ueS-17ai,)s co/✓, AcT F 7fY—, Ru�17r qqy A M M N N TI N N N I io�r ! bL �u����tt�. CA 6L 616C SlfL /!6L L�¢L oL WLL tibL os[ ''• O M1 ' s3nd � o-13'1JN3aa9�' •rf' , r N hAA.! 4W 9C6L Z£6L OW hZ6G OZ6L hIU O/bC 7PAL _ A N f N N Za I J „ At 9608 SLOB �!, 1ribL /A6L dru CC6L 616E 76L• %Z'dL' au au 60.5E ai.! �/a6 8 o old .. BBOAi OCOg AhgB • .,/OB B/09 896E B76L BhbL - O£6L gou L �I:to � � a r. a' � -. � . • � , n ..; MZ :y^ I :Z : N " hs 4 N OG f•.LOA•.:vSV Nil . �. 9Bo� . /S08 . LZOB SooB 6BEZ /L6,F1 £f'6F /E6L :2 A: 8 Cl coS i1' 0 2 S�• �:' L\ 4j j�86L OgbL J464' hE6L 076E of � J .• � � N N - i �-. ♦ "`. ! i 'LLbL ![qg • 'hog SfOB� PL64 SOAL Sh61 .//OB II K 1 MEMO TO: MAYOR AND CITY COUNCIL r! FROM: CLERK-ADMINISTRATOCR DATE: MARCH 8, 1989 SUBJECT: 1989 LEGISLATIVE ACTIVITY Although numerous bills have been introduced into the State Legislature during this Session, the only one that appears at this time to have any impact upon the City of Mounds View in a direct fashion is a bill proposed by Senator Linda Berglund, S.F. 488 which would make major changes to the State's current pay equity laws. The bill would provide that, "... equitable compensation relationships are established when the average compensation for fcmela dominated classes is equal to average compensation for male dominated classes of comparable skill, effort, responsibility, working conditions and other relevant work related criteri.a." Essentially, this means that all male and female employees in the City would receive the same rate of pay for jobs having the same value based upon our current comparable worth program. In an effort to evaluate the impact of this legislation, I " "r prepared the attached spreadsheet which, based upon reading ,ems. the proposed legislation and discussing it with representa- tives of the League of Minnesota Cities, I feel is an accurate interpretation of the bill. As you will note, I have listed each position; the 1989 wage for the position, the dollar paid per point value for the position, the "equity" wage that would be required by Senator Berglund's bill and then the net cost to be experienced by the City of Mounds `7iew for these equity wages as compared to the 1989 wages. The end result is that the City of Mounds View would experience a net increase in payroll in the amount of $212,135.00. Should Insurance, retirement and other i benefits be added to this number, those costs would increaaP Lo iicnily $2S0,000. At this time I do not have a solid understanding of the possibilities of Senator Berclund's bill passing this session but would suggest that it would be worth our while to voice our concerns to our legislators that adoption of such a bill would result in the City having to cut back on services and/or employment levels in order to comply with its mandates. Your direction in this matter would be appreciated. DFP/MJS Attachment: r� MY OF M^UhDs Y;EK 19E9 PAY EQUITY WMPU'TATIONS POSITION 1985 WE JOB VALUE S/POINT EQUITY WE TOTAL 1999 WES TOTAL EQUITY Np6ES VLERK-AOMINISTRATOP. FINANCE OIAECTpR 153,715 143.226 !16 505.23 , 157,431 PARKS i REC whECTOR $41.304 108 s34b.57 s57,434 143,714 f43,21b 157,431 156,904 POLICE CHIEF f46,796 1DB SS62.N 101 1483.13 f5! opt P.N. OtR1C1TY' ENSR, $43,707 � 9. 1451.41 153,216 + $46,796 s46.796 153,216 l53,11b POLICE LfiUTEHAh'T i44.004 89 5494,43 f51,loll 143,787 fS! 106 P.N. FOREnAH 175.294 82 9430.41 fob 893 , CITY FLARNER BUILDIHS $32 965 f43.205 f13,205 135,294 143,205 OFFICIAL PATROL EAR6EAHT(K21 s34,346 $39,402 76 5440.33 78 s44D.33 f4!,097 $32,965 f32 96S $34,346 $43,205 141,097 f41,091 ACCOUH7ANT f27,111 18 lSOS.IS 75 1478.24 $41,097 + $78,004 182,194 POLICE 1kVESi16RT6R!Kil s35 868 PIP, 75 f418.11 f34 s!7 f34 517 f27,i1i 139,517 ADMIN. ASSIST. PATROL OFFICER(TB) 125,416 134,246 69 f36E.3B f36 75S ' 171,136 125,418 f79,034 $36,355 ADMIN. SECRETARY $25,137 b5 lS1o.8f 62 1405.49 $273,984 1273,484 FOLICE SECRETARY sty 991 60 s383.23 134,248 31,613 P.W.Y,AINi NpRKER114! UTILITY ACCT6 CLERS s25,917 521,703 59 f434.27 $31,007 $22,974 f12,494 f233,153 f31,613 $31,613 F.N.IPLAN6INE SEC. l21,431 57 tmmb $30,031 f3G Q , 33 $21 703 ' f274 783 , f30,D33 ACCT6+ CLEP.K. s11 315 Sb s391.64 55 1381.55 121,506 121,932 629,506 POLICE CLERKITYPIST RECEPTIphISI 120,897 54 f3B6.9B f28,S'9 126,452 f21,315 $28,979 f1i,630 , 46 IN5.26 124,237 $20,197 128,452 + $17,630 524,231 TOTAL VASES ----------- _-- __--- t1,239,45! 11,451,i6b INCAEASEC WARES 1212,135 .w, l`1A Memo To :Mayor and City Council Members From :Ric Minetor, Director of Public Works /City Engine Date :March 16, 1989 � Subject:Speed Limit Changes on Long Lake Road and County Road J Ramsey County requested traffic surveys from the Minnesota Department of Transportation for determination of safe and reasonable speed limits on Long Lake Road between County Road H-2 and Eastwood Road and also on County Road J between the West County line and Interstate 35W. The Minnesota Department of Transportation conducted these surveys and returned speed authoi.izations generally consistent with the existing signing. The changes on Long Lake Road consisted of rezoning the segment between County Road H-2 and T. H. 30 from 40 mph to 30 mph and also rezoning the short sc-ent between the curve north of Ardan and Eastwood from 40 mph to 30 mph. The change on County Road J consisted of rezoning the segment between T. H. 610 and I-35W from 40 mph to 45 mph. The other segments along both roadways remain with the existing speed zone. The attached map summarizes the changes. U 35 35 J r� S SPRING LAKE PAN R XX EXI5TIN& XX PPOPOSED y 0 O BLAINE CO nw0lirFog 40 / I K 110 1 TbW mp Durlbw G umd e LEE il Date Approved: March 13, 1989 PROCEEDINGS OF THE CITY COUNCILCITY OF rr�� CC!! (� ® S VIEW RAMSEY COUNTY,, MINNESOTA�� 1 A go ,aV C® Meeting February 27. 1989 Mounds View City Hall 2401 "wy. 10, Mounds View, MN 55112 The Mounds View City Council was called to order by 1. Call to Mayor Hankner at 7:00 PM on Monday., February 27,E 1989. Order The Pledge of Allegiance was said. 2. Pledge of Allegiance MEMBERS PRESENT: Councilmembers Blanchard, Wuori,, 3. Roll Call QuickT and Mayor Hankner. ALSO PRESENT: City Attorney Karney and Clerk/Admini- strator Pauley. Motion/Second: Wuori/Blanchard to approve the 4. ?pproval of February 13, 1989 minutes as presented. Minutes: February 13, 4 ayes 0 nays 1989 Motion Carried Bob Carpenter, 2650 Lake Court Drive, asked the status 5. Residents of the library. Requests and Comments from' Mayor Hankner explained the Library Board had said the Floor they would come up with a proposal to present to the County Commissioners within 30 days, and that deadline is near, and she reviewed what is known so far. Mr. Carpenter asked if anything could be done about ,..._.. l Etc,' tinhha ta4c - che scup aiyi-Ia on Hiyu.cy I ♦ ..� ��- .-.-r -o•--- so long to change. Clerk/Administrator Pauley explained MnDOT will be upgrading the controls for all signals sometime during this co;istruction season, and will be putting in new timers as needed, which should help considerably. He added that if that doesn't solve the problem, they will ask MnDOT to look at it further. Mayor Hankner explained the City has sent a resolution to MnDOT asking that they look into a walk bridge over Highway 10 at Silver Lake Road, but they have not heard anything back, yet. February 27, 1989 Mounds View City Council page Two Regular Meeting------------------------------------------------------ items6. n the Clerk/Administrator Pauley read the He sugg estedtheoCouncil Approval cM. Consent proposed consent agenda. for discus siont as it had Agenda might want to pull Item I the consent agenda by mistake, been placed on Motion/second: Quie:k''wuori to approve the consent the reading. agenaa Item I, and waive Motion Carried A ayes 0 nays Mayor Hankner reported she had received a complaint discussed during the on animals, which will be public hearing on March 27. Park and Rec Director Saarion review -ad Item I, an%: athletic complex on the the plate of supporting an Property, which would be a joint Twin City Arsenal powers agreement. Public Works Director Minetor joined the meeting at 7:15 PM. Glenda Meizell, no address given, asked how use of Park and Rec the facilities would be controlled. explained it would be through the Director Saarion joint powers agreement. Motion/Second: Quick/Blanchard to approve Resolu- complex on tiontion No.2�40, supporting th- athletic Arsenal property, and waive the the Twin City reading. Motion --acried A ay23 0 nays explained the Council would be meet:,19 7. Informational Meeting - Mayor Hankner the Commission members and Staff this Friday the 1989-90 Goal with nd night to set goals and ;wdgeting for 1990, a department Setting rop�cil will then meet with the Sherated on Saturday to further work on Plan-- input from resid?otfindnoutdwhatnis they first need to the survey done last spLg, of the residents are. important and what the concerns Claudia Forsen, no address given, stated she has a people aremoving problem with thu building code, as keeping p into her neighborhood who are not yards, or have too many dogs. Mayor Hankner stated she has heard a good deal about few months, and many that type of problem in the past about it. She stated they people are concerned any would need the support of the residents to have next few years. ordinance to control this within the theythree Cl are 9under _ notrallowedlwithout aakennelxpunless Mounds View City Council February 271 1989page Three Regular Meeting ------------- ----- six months of age, and he recommended a complaint be handle it. filed with the Police Department, who would Mayor Hankner stated the most critical part of any ordinance is the enforcement of it. police Chief Ramacher explained these complaints would fall under public nuisance, and the Police Depart- ment needs complaints to be able to enforce the complaints on the ordinances. as they need to get the record. Attorney Kerney advised that judges tend to look more lodged by a resident, rather favorably upon a complaint than just by the Police Department. Mr. Carpenter suggested the City look at having pick-up for aluminum in the City, as part of recycling. Clerk./Administrator Pauley explained the Council will receive a presentation by the Ramsey County Health Department at their March 20 agenda session, concern- ing environmental waste, and they will address the issue then. Mayor Hankner noted the most recent city newsletter gg has a large article on recycling, Ron Langness, of Springsted, Inc., reviewed the bids 8. Award the Sale of $1,760,000 received for the tax increment bonds for the SYSCO Miller anl+ TaxondIacrfor project, and recommended the low bid of They had estimated the rate to in onds fo Schroeder, at 10.04%. He explained the impact of the higher SYSCO ct be 9.83%. interest rate will mean about $10,000 less will be available to the developer. motion/Second: Hankner/Quick to approve Resolution No. 24 8,'authorizing and awarding the sale of, and providing the forms, terms, covenants and directions for $1,760,000 taxable general obligation tax increment bonds, Series 1989A, and pledging for the security thereof tax increment from tax increment financing District No. 31 and waive the reading. Motion Carried 4 ayes 0 naps Clerk/Administrator Pauley explained this ordinance 9. Second Reading and Adoption amends the B-2, B-3 and B-4 zoning under Sections ordinance of Ordirdi A 40.17 Subd. B, 40.18 Subd. B and 40.19 Subd. B, and Planning No. 452 lJ is based on recommendations made by the held at the time of Commission, A publichearing was the first reading on February 13. Mounds View City Council Regular Meeting Motion/Second: Quick/Blanchard to have the second reading and adoption of Ordinance No. 452, amending i.he Municipal Code of Mounds View by amending Chapter 40 entitled "Zoning", and waive the reading. Councilmember Blanchard - aye Councilmember Wuori - aye Councilmember Quick - ave Mayor Hankner - aye Mr. Carpenter asked whether thi. would allow auto accessories or motorcycle accessory sales in B-2. Mayer Hankner replied it would not. February 27, 1989 Page Four Mayor Hankner reviewed the changes being made in the 10 proposed ordinance, with the deletion of the language making reference to when appointments are to be made. Motion/Second: Quick/Wuori to approve the second reading and adoption of Ordinance No. 455, an ordi- nance amending Chapter 32 of t:ie Mounds View Municipal Code entitled "The Planning Commission", and waive the reading. Councilmember Blanchard - aye Councilmember Wuori - ave Councilmember Quick - aye Mayor Hankner - aye Mayor Hankner explained this proposed change is the same as in the previous ordinance, but involves the Park and Rec Commission rather than the Planning Commission. Motion/Second: Quick/Blanchard to approve the second reading and adoption of Ordinance No. 456, amending the Municipal Code of Mounds View by amend- ing Chapter 34 of the Mounds View Municipal Code entitled "Parks and Recreation Commission", and waive the reading. Councilmember Blanchard - aye Councilmember Wuori - aye Councilmember Quick - aye Mayor Hankner - aye Motion Carried Second Reading and Adoption of Ordinance No. 455 Motion Carried 11. Second Reading and Adoption of Ordinance No. 456 Motion Carried Mayor Hankner explained the changes being made in 12. Second ReaA+ng the proposed ordinance, concerning accessory uses and Adopti to be allowed in side and rear yards in the City. of Ordinance No. 453 Mounds View City Council Regular Meeting n Motion/Second: Wuori/Hankner to approve the second reading and adoption of Ordinance No. 453, amending the Municipal Code of Mounds View by amending Chapter 40 entitled "Zoning", and waive the reading. Councilmember Blanchard - aye Councilmember Wuori - aye Councilmember Quick - aye Mayor Hankner - aye Clerk/Administrator Pauley explained this was placed 13 on the agenda at the request of the Council, as a continuation of the discussion from the last Council meeting: He explained what has been done so far on this study, and that this is the first district in the City that this process has been started in. Public Works Director Minetor asked that the study be officially accepted and that Staff be authorized to negotiate an agreement for the preliminary plans. Motion/second: Quick/Nucri to officially accept the Ed, ewood Drainago District Feasibility Study and direct Staff to negotiate with Short, Elliott, Hendrickson for preliminary plans for those features that need to be constructed in conjunction with the reconstruction of Long Lake Road. 4 ayes 0 nays Public Works Director Minetor reported they should have something back on Ardan Avenue within the next two weeks to 30 days. February 27, 1989 Page Five Motion Carried Continue Review and Discussion of Edgewood Drainage District Feasibility Study Motion Carried Mayor Hankner reviewed the concerns previously express- 14. Continue Dis- ed by the Council concerning the official newspaper of cussion and the City, with problems being experienced in cove;rage, Consideration accuracy and delivery. The Council had approved a of Selection three month period in January with the New Brignton of Official Bulletin, and that period will end on March 4. Newspapers for 1989 Councilmember Blanchard stated she would be willing to try the Focus and see how it works. She added she is concerned with delivery and with how the news comes out. Motion/Second: Wuori/Quick to designate the Focus as the City's official newspaper for 1989, effective March 4, 1989. 4 ayes 0 nays Motion Carried Mayor Hankner stated this needs to be evaluated through- out the year, and they need to check with others also. February 27, 1989 Mounds View City Council Page Six Regular Meeting -------------------------- -------------------- -------------------- Ms. Meizell stated she felt the New Brighton Bulletin was a Nev; Brighton newspaper, and questioned whether either paper would put Mounds View in its leader. Harvey Rockwood, of the Focus, stated the paper is currently going to four northern suburban Ramsey County communities, and beginning this week they will split it into two separate groups, with common material and items of special interest to the areas involved. Clerk/Admi,Listrator Pauley reviewed proposed Ordi- 15. First Reading of Ordinance nance No. 458, updating the building and license No. 958 fees for the City. Motion/Second: Quick/Wuori to approve the first reading of Ordinance No. 458, amending the Munici- pal Co9e of Mounds View by amending Chapter 60 entitled "Building and License Fees", and waive the reading. Motion Carried 4 ayes 0 nays Clerk/Administrator Pauley explained an adequate 16. Consideration cf Agreemen: water system is needed to provide water service fire, and . Between City to the SYSCO project, in the event of a has for a normal situation, of ndsheiewe while Mounds View enough they do not have an adequate service there for a and City of Blaine for fire, so negotiations were undertaken with Blaine be used Connectionto for an extension to their water main, to He explained that if p al Water only in the event of a fire. the system became activated, the Mounds View service System to the building would automatically be shut off. He added the developer will also assume all obli- gations the City would encounter. Mayor Hankner reported the Blaine Council had approved the agreement on February 16, and attorneys is for both Cities have reviewed it and everything in order. Motion/Second: Hankner/Quick to approve the agreement between the City of Mounds View and the City of Blaine for he purpose of permitting certain pro- perty in the City of Mounds View to connect to the municipal water system of the City of Blaine for fire protection services. Motion Carried 4 ayes 0 nays 1 Mounds View City Council February 27, 1989 Regular meeting Page Seven Scott Kinkaid, of Ryan Construction, provided a brief 17. Consideration update to the most recent changes made for the pro- oof Resolution posed development. Dwight Jelle explained the fence is required around the pond as it is 4 to 5' deep, and it will have a 3 to 1 slope. Mr. Kinkaid reviewed the planned restoration, screen- ing, parking and landscaping for the development. Mayor Hankner stated she was pleased with the coope- ration given on this, both with the wetlands aL: the overall development. Motion/Second: wuori/Quick to approve Resolution No. 5�roving development stage plans for SYSCO/Continental Minnesota Planned Unit Development, Mounds View Planning Case No. 253-88, and waive the reading. 4 ayes 0 nays Motion Carried Mr. Kinkaid explained the grading had been done last fall, and the final plat is ready to be submitted this week., and they would like to request permission i� from the Council to begin the foundation work prior to final approval. He added they have discussed this with the County. Clerk/Administrator Pauley explained they are re- quired to begin construction work by March 1 and be completed by December 31, which necessitates this request. Motion/Second: Hankner/Blanchard to permit Ryan Construction to start constructive; on the Founda- tion, assuming final plat approval by the County. 4 ayes ' 0 nays Motion Carried " Clerk/Administrator Pauley explained the proposed 18. First Reading ordinance would add a section to the City's per- of ordinance sonnel code to add an equal opportunity statement. No. 457 Amending He explained semi-annual reporting is required, Chapter 6 of and the Council will receive copies of those the Mounds View Municipal Code reports. Motion/Second: wuori/Hankner to approve the first reading or Ordinance No. 457, amending Chapter 6 of the Mounds View Municipal Code entitled "personnel", and waive the reading. 4 ayes 0 nays Motion Carried Mounds View City Council. February 27, 1989 Regular Meeting ------------------------------------------------------------------------- Page Eight Clerk/Administrator Pauley reviewed the necessity 19. First Readies of the proposed ordinance, which updates the 1967 of Ordinance code. No. 459 Motion/Second: Quick/Blanchard to approve the first reading of Ordinance No. 459, amending the Municipal Code of :sounds View by amending Chapter 2 entitled "Council", and waive the reading. 4 0 nays Motion Carried ayes Attorney Karney advised it was not necessary to refer to the 1967 code in this ordinance, as the Council would actually have to repeal the 1967 ordinance. Clerk/Administrator Pauley stated Kim Herman would 20. Consideration be attending the City dinner if the Council would of Resolution like to present the resolution to her at that time. No. 2452 Motion/Second: Wuori'Hankner to approve Resolution No. 2452, commending Ki,aberly Herman for outstanding service as City Planner, and waive the reading. 4 0 nays Motion Carries ayes Police Chief Ramacher reviewed crime statistics for 21. Quarterly 1988. Serious crime showed a 18 increase over 1987, Department Head while less serious crime showed a 10% decrease. Reports Police Chief Ramacher reported t::e Police Department had received a check for $350 from Super America, for the second year in a row, to purchase a bullet proof vest and he extended his thanks. Mayor Hankner stated a letter of thanks would be sent LLMY the Vi ll' Finance Director Brager •.,as not present, and he will give his report at the next Council meeting. Public Works Director Minetor reviewed the building ;7un"J'ary as well as building permit valuations by type, and the five year water usage. He reviewed the activities of the street, water and sewer departments, and reported work is on schedule. In response to an inquiry by Council — member Wuori, he stated the workers are required to wear an orange vest anytime they are working in the street, and he would check into a worker not wearing one earlier in the day. Mounds View City Council Regular Meeting ----------- ---------------------------------- Park and Rec Director Saarion reviewed the statistics of the Park and Rec programs and she thanked all the employees who were involved in the running he department and the programs. She added programs can be built around instructors and their various interests or talents. February 27, 1989 Page Nine ----------------- Attorney Karney requested the Council authorize 22 issuance of a check payable to Ernest LaPort, who had litigation pending against the City and has aoreed to accept the City's offer of settlement. Motion/Second: Wuori/Blai;chard to apprnve the settle- ment in t.e case between the City of Mounds View and Ernest LlaPort in the amount of $1,000. 3 ayes 0 nays 1 abstention Councilmember Quick abstained from the to vote, and it was the concensus of the Council prior that he could abstain. Report of Attorney Motion Carried Park and Rec Director Saarion reported Mounds View 23. Staff Report had received a Celebrate Minnesota grant forthe picnic shelter at Silver View Park. She explained what the project is, and added that further infor- mation will be forthcoming skortly. 24. Reports Jf Councilmember Blanchard had no report. Councilmember5° Councilmember Blanchard Councilmember. Wuori reported she was asked to remind at n.,....n' I member vuori scle nce School thisand Staff ofeThursday.fair JudgesPare woodtheCElementary needed. Quick reported he had been advised by Councilmember Quick Councilmember t a resident of poor audio coverage of the cable cas coughing and of Council meetings, specifically with the conversation going on. other noises overriding to theStaff Motion/Second backdirect council look p roblemQuick/andkreport the earliest possible on possible corrections at time. Motion Carried 4 ayes 0 nays l� Mounds View City Council Regular Meeting Mayor Hankner asked the status of the pipeline case. Clerk/Admi.nistrator Pauley reported a settlement conference is scheduled for the end of March, and it will be discussed in executive session. Mayor Hankner reminded everyone of the goal setting session for Priday and Saturday. Mayor Hankner reported the Council will begin meeting with the Planning Commission every other Saturday to review the update of the Comp Plan, with the first meeting scheduled for March 11. Motion/Second: Hankner/Quick to set a meeting for March IY at 8:30 AM at the Mounds View City Hall, to be a joint meeting between the Planning Commission and City Council to review the update of the Comp Plan. 9 ayes 0 nays Mayor Hankner reported Dynamic Designers would like to come befors the City with another proposal, but they still owe money to the City for the last time they were in. It was agreed to discuss further at the next agenda session. Mayor Hankner reported the County kould like the City to donate all City property for the library, rather than have to purchase property. She brought up the possibility of getting a community room attached, and she also discussed the fact that a Maplewood facility was being added in. Various options were discussed and it was agreed to discuss further at the next agenda session. Mayor Hankner suggested that a future City newsletter s:iow which oeivices are received from the State, County, School District, or City, and show what those services cost. Mayor Hankner reviewed a property tax statement received from a resident. She suggested people check them overly closely upon receiving them. Clerk/Administrator is in the process of of a playground, and as a fund raiser. H dents of Mounds View playground as well a playground. February 27, 1989 Page Ten auley reported Sunny.Ude School 25. raising funds for construction students are selling candy bars expressed hope that the resi— would support the Sunnyside they had supported the Pinewood mayor Ilanknn Motion Carried Report of Administrator Mounds View City Council February 27, 1989 Regular Meeting Page Eleven ------------------------------------------------------------------------- Mayor Hankner adjourned the Meeting at 9:46 Pi -I. 26. Adjournment RespX&Kfully submitted. Clerk/Admini 11 1-1