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1982-10-05205 October 5, 1982 REGULAR MEETING OF THE CITY COUNCIL Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Mound, Hennepin County, Minnesota, was held at 5341 Maywood Road in said City on -0ctober 5, 1982, at 7:30 P.M. Those present. were: Mayor Rock Lindlan, Councilmembers Pinky Charon, Robert Polston, Gordon Swenson. Councilmember Donald Ulrick was late and arrived at 7:40 P.M. Also present were: City Manager Jon Elam,- City Clerk Fran Clark.; and the.#ollowing interested citizens: Ed Behmler, Randy Bickmann, Dr. Robert Lauer, Margaret Hanson, Bob Hanson, Mr. & Mrs. John Wagman, Ron Gehring. MINUTES The Minutes of the September 28, 1982, Regular Meeting were presented for consideration. Swenson moved and Polston seconded a motion to approve the Minutes of the September 28, 1982, Regular Meeting as submitted. The vote was unanimously in favor. Motion carried. PUBLIC HEARINGS A. CONTINUTATION OF C.B.D. MAINTENANCE ASSESSMENT ROLE PUBLIC HEARING The Mayor reopened the Public Hearing on the C.B.D. Maintenance Assessment Role that was continued from the September 28th Meeting. Councilmember Ulrick arrived. Dr. Robert-Lauer - explained that he has submitted a letter to the City. objecting to the amount that is credited against the assessment for parcel #13-117-24 33 0014. He feels this credit is too low and. represents a figure that was agreed upon 12 years ago which does not accurately .reflect the property value now. The lease expired two (2) years ago and he would 1-ike to negotiate a new lease with a larger credit. Randy Bickmann - He had submitted a written objection to the assessment at the meeting on September 28, 1982, and still objects to being a member of the Centra} Business District Parking Maintenance Plan because he provides plenty of parking on his own property for his employees. The Mayor closed the Public Hearing. Swenson moved and Ulrick seconded the following resolution. RESOLUTION #82-263 RESOLUTION-ADOPTING THE CENTRAL BUSINESS DISTRICT ASSESSMENT ROLL AT $17,905.25 TO BE CERTIFIED TO TO THE COUNTY AUDITOR AND SPREAD OVER 1 YEAR AT 8% INTEREST The vote was ,unanimously in favor. Motion carried. 206 October 5, 1982 The Mayor stated that the C.B.D. Committee will be meeting in December, January or February and suggested that Mr. Bickmann contact them about being eliminated from the C.B.D. Councilmember Ulrick stated that .the advantages far outweight the ~- disadvantages of a program like the C.B.D. Maintenance Program. ~~ B. REVENUE SHARING PROPOSED USES FOR 1983 The City Manager explained what has been done in 1982 with Revenue Sharing funds and that the following items are being proposed for 1983: 1. Police Car $ 7,500 2. Spring & Fall Clean-Up 10,000 3. Dump Truck (1/2 Cost) 30,000 4. Civil Defense Siren 2,000 5. Codification of Ordinances 15,000 6. Radio (Police) 500 TOTAL $ 65,000 With these expenditures in 1983, there will be a balance in the Revenue Sharing Fund at the end of 1983 of approximately $42,493. The Mayor opened the Public Hearing and asked for input from the citizens present. Ed Behmler - Stated that he hoped the City was adequately funded to maintain the new streets. The Mayor explained that the City has adopted a .maintenance plan far the new streets. The City Manager went on and further explained the Five-Year Seal Coating Plan. The Mayor closed the Public Hearing.. Swenson moved and lllrick seconded the following resolution. RESOLUTION #82-264 RESOLUTION TO SET OCTOBER 26, 1982, AS THE DATE FOR FINAL ADOPTION OF THE REVENUE SHARING. BUDGET Councilmember Polston stated that he would like to see some money earmarked for Commons maintenance. The City Manager explained that there would probably be money available from .the 1982 Revenue $hari;ng Budget because some items may be less expensive that projected or some items may not be done. The Council agreed to add #7 Commons Maintenance - $10,000 to the above list that has been proposed for 1983• The vote on the resolution was unanimously in favor. Motion carried. POLICY ON WATER & SEWER CONNECTION FEES The Finance Director had asked that water and sewer supplemental assessments be dropped and considered replaced by the connection fees, 'The City Attorney has advised that Section 20.10 of the City Code states that all costs for water and sewer must be assessed. No action was taken on this item, 207 October 5, 1982 RESOLUTIONS LEVYING DEFERRED AND SUPPLEMENTAL ASSESSMENTS UPON WAIVER OF FnRMAIITIFS A. SUPP. #2879 - THREE POINTS WATER Charon moved and Ulrick seconded the following resolution. RESOLUTION #82-265 RESOLUTION LEVYING DEFERRED AND SUPPLEMENTAL ASSESSMENTS UPON WAIVER OF FORMALITIES; DIRECTING PREPARATION OF ABSTRACT; AND DIRECTING CERTIFICATION TO THE COUNTY AUDITOR The vote was unanimously in favor. Motion carried. B. SUPP. #3180 - SANITARY SEWER Polston moved and Ulrick seconded the following resolution. RESOLUTION #82-266 RESOLUTION LEVYING DEFERRED AND SUPPLEMENTAL ASSESSMENTS UPON WAIVER OF FORMALITIES; DIRECTING PREPARATION OF ABSTRACT; AND DIRECTING CERTIFICATION TO THE COUNTY AUDITOR The vote was unanimously in favor. Motion carried. C. SUPP. #7928 - 1979 STREETS Ulrick moved and Polston seconded the following resolution. RESOLUTION #82-267 RESOLUTION LEVYING DEFERRED AND SUPPLEMENTAL ASSESSMENTS UPON WAIVER OF FORMALITIES: DIRECTING PREPARATION OF ABSTRACT; AND DIRECTING CERTIFICATION TO THE COUNTY AUDITOR The vote was unanimously in favor. Motion carried. D. SUPP.#7514 - 1978 STREETS Swenson moved and Polston seconded the following resolution. RESOLUTION #82-268 RESOLUTION LEVYING DEFERRED AND SUPPLEMENTAL ASSESSMENTS UPON WAIVER OF FORMALITIES; DIRECTING PREPARATION OF ABSTRACT; AND DIRECTING CERTIFICATION TO THE COUNTY AUDITOR The vote was unanimously in favor. Motion carried. E. SUPP. #8297 - 1980 STREETS Swenson moved and Charon seconded the following resolution. RESOLUTION #82-269 RESOLUTION LEVYING DEFERRED AND SUPPLEMENTAL ASSESSMENTS UPON WAIVER OF FORMALITIES; DIRECTING PREPARATION OF ABSTRACT; AND DIRECTING CERTIFICATION TO THE COUNTY AUDITOR The vote was unanimously in favor. Motion carried. FINCH LANE PARKING PROBLEM The City Manager recommended no action on this item until further information is obtained. The Council agreed. 208 October 5, 1982 COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT The Mayor asked for any comments or suggestions from citizens present. There were none. TAX LEVY The City Manager explained in the 1982-1983 Tax Levy we have reduced the amount needed for bonded indebtedness by $1,565.. (Line E). This consists. of: 1. Replacing the estimated $15,000 for the G.O. Improvement Bonds of 1882 with $11,400, the actual amount needed per the bond resolution. 2. Revising the City's share of special assessments from $56,682 to $58,727 in include the Central Business District Assessment and additional County Road 110 assessments. We have also reduced the amount of the special levy for liability insurance by $8,644 for the 1970-1871 Levy as required. Instead, we are levying this amount for the Matching Funds Program, Logis. Ulrick moved and Charon seconded the following resolution. RESOLUTION #82-270 RESOLUTION TO DIRECT THE COUNTY AUDITOR TO LEVY CERTAIN TAXES; APPROVING THE BUDGET REVISION INCREASING THE GENERAL FUND TAX LEVY TO $803,359 AND SPECIAL ASSESSMENT ON CITY PROPERTY TO $58,727 The vote was unanimously in favor. Motion carried. APPOINT ELECTION JUDGES FOR NOVEMBER 2, 1982, GENERAL ELECTION Polston moved and Charon seconded the following resolution. RESOLUTION #82-271 RESOLUTION APPOINTING THE ELECTION JUDGES AS RECOMMENDED FOR THE GENERAL ELECTION NOVEMBER 2, 1882 The vote was unanimously in favor. Motion carried. ADVERTISE FOR BIDS - CBD SNOW REMOVAL Charon moved and Ulrick seconded the following resolution. RESOLUTION #82-272 RESOLUTION AUTHORIZING THE ADVERTISEMENT FOR BIDS FOR SNOW REMOUAL IN THE CENTRAL BUSINESS DISTRICT TO OPEN OCTOBER 25, 1882, AT 10:00 A.M. The vote was unanimously in favor. Motion carried. INFORMATION/MISCELLANEOUS AA. Letter from Fuel Recovery Company - Informing the City that at the MPCA request, they will be inspecting our Interceptor Ventillating System quarterly for explosive ,levels at a charge to the City of $50.00 per visit. The MPCA will also be requiring us to properly grout these holes upon abandonment which will cost from $1,500 to $2,000. A. Letter of Resignation from the Planning Commission by Gary Paulson 209 October 5, 1982 Swenson moved and Ulrick seconded a motion to accept the resignation of Gary Paulsen from the Planning Commission and directed the City Manager to write a thank you letter to Mr. Paulsen. The vote was unanimously in favor. Motion carried. B. Letter from Citizens Advisory Committee for Area 4 - commending the City for its actions to close out program Years IU and V. C. Action Alert - League of Minnesota Cities. D. Letter from Mrs. LaVonne Blackwell - Concerns she has about the Union Cemetery. E. Letter from Mr. Richard Bialon and Answer from City Attorney - regarding Sulgrove Road F. Letter from Dept. of Transportation on C.S.A.H. 110_- Regarding setting speed limits. G. Article "Our Changing Society" H. The Mayor reminded the Council of the Mayor's Meeting on October 7. I. Development Challenges - The City Manager brought the Council uptodate on several possible developments that would affect the downtown area and would like the Council to give him some direction at a later date as things progress. He is already getting legal and planning advice. Swenson moved and Charon seconded a motion to adjourn at 9:30 P.M. The vote was unanimously in favor. Motion carried. on Elam, City Manager ~(l.fxJ~. ~~ Fran Clark Cit Clerk Y