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MINUTES
REGULAR CITY COUNCIL MEETING
MARCH 10, 1993
Mayor Baldwin convened the meeting at 7:03 P.M.
ALL MEMBERS PRESENT
Baldwin, Ciernia, Gehrz, Gibson Talbot and Jacobs.
were Bachman, Hoyt, Maurer, and Phillips.
ABSENT: Chenoweth
RECOGNITION OF NANCY WICKHEM
Also present
Mayor Baldwin recognized resident Nancy Wickhem for her efforts in
implementing the Neighborhood Crime Watch program in her
neighborhood which area covers approximately 300 homes. Baldwin
read the Resolution of Commendation and presented Ms. Wickhem with
a plaque.
R-93-14
A RESOLUTION COMMENDING NANCY WICKHEM FOR HER
DEDICATION TO A SUCCESSFUL NEIGHBORHOOD WATCH PROGRAM
1
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MINUTES OF 2/10/93 APPROVED
Council approved the Minutes of February 10, 1993 by unanimous
consent.
ITEM C-6 MOVED FROM CONSENT AGENDA TO POLICY AGENDA
A request by Mr. and Mrs. King for waiver of fees for a variance
request and building permit was moved from the Consent Agenda to
the Policy Agenda.
CONSENT AGENDA APPROVED
Council approved the following Consent Agenda by unanimous consent:
1. Disbursements
(a) General Disbursements through 3/2/93, $21,018.66
(b) Payroll, 2/15/93-2/28/93, $12,122.46
2. Awarding of contract for 1993 street sweeping
3. Resignation of Maurine Venters from Human Rights
Commission and appointment of Daniel Tait to complete
the term
4. Authorizing execution of the recycling contract with E-Z
Recycling, Inc.
5. Approval of traffic signal for Fairview and Larpenteur
Avenues intersection
6. Licenses
COUNCIL MINUTES
MARCH 10, 1993
PAGE 2
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PUBLIC HEARING FOR A CONDITIONAL USE PERMIT AT 1547 LARPENTEUR
AVENUE
Mayor Baldwin opened the Public Hearing at 7:12 P.M.
Councilmember Ciernia explained that the investment consultant
firm, Edward D. Jones & Co. had requested a conditional use permit
to allow the installation of a 6-foot diameter satellite dish
antenna on the exterior rear wall of the building. A brief
discussion followed. On recommendation of the planning commission,
Ciernia moved adoption of Resolution R-93-15 granting approval
subject to conditions set forth in the conditional use permit.
Motion carried unanimously.
There being no others wishing to be heard, Mayor Baldwin closed the
hearing at 7:17 P.M.
RESOLUTION R-93-15
RESOLUTION GRANTING CONDITIONAL USE PERMIT
FOR 1547 LARPENTEUR AVENUE
1
PUBLIC HEARING ON PROPOSED 1993 STREET IMPROVEMENT PROJECT
Mayor Baldwin opened the Public Hearing at 7:18 P.M.
City Engineer Terry Maurer presented a slide presentation of the
street project history, what improvements are recommended in both
the Grove area and Falcon Woods, what the estimated costs are and
explained that the council reduced the assessment from 50~ to 40$
for residential property with frontage abutting a street which is
reconstructed. Bituminous overlay projects shall be assessed to
the abutting property on a lot basis. Pathways designated on the
city's pathway plan are considered to be city-wide benefit and are
funded by the city. Maurer also stated that about 85°s of the Grove
sidewalks will be replaced. There will be an additional sidewalk
added along Hoyt Avenue as requested by residents at the
neighborhood meeting. In the Falcon Woods area, an additional
hydrant will be included, additional storm sewer deleted and a
concrete valley gutter installed instead. The plans have been
revised so portions of Summer Street will have an overlay and curb
and gutter rather than being reconstructed.
C. M. STOWE, 1954 Autumn, indicated he still does not see the need
for complete reconstruction or curbs in the Falcon Woods area, has
other things that he would prefer to spend his money on, and
requests council not to approve the project.
COUNCIL MINUTES
MARCH 10, 1993
PAGE 3
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BRENNA K. QUEBBEMANN, 1564 Fulham St. stepped forward to ask the
following questions relative to the Grove project:
Q: Is there more cost with watermain replacement?
A: Cost of watermain replacement is city funded and not assessed
to homeowner.
Q: Will driveways be repaired from sidewalk to the street? Is
that part of the project?
A: Yes
Q: When will Hoyt Avenue be repaired?
A: Since there is joint ownership of Hoyt Avenue in the Grove
between Falcon Heights and the City of St. Paul, it is not
entirely up to Falcon Heights to decide. It does not seem to
be a high priority of the City of St. Paul.
Q: How are sidewalks assessed?
A: Sidewalks are projected to be assessed at $8/front foot so if
you live on a corner lot, you will not be assessed for the side
yard, only the front footage.
Q: Any chance the assessment might go up?
A: It is possible. The bids have not been taken yet. That
information should be available at the next hearing.
There being no others wishing to be heard, Mayor Baldwin closed the
hearings at 7:55 P.M.
ADOPTION OF RESOLUTION ORDERING IMPROVEMENT
Councilmember Ciernia moved to adopt Resolution R-93-16 ordering
the improvement and the motion passed unanimously.
R-93-16
RESOLUTION ORDERING IMPROVEMENT
ADOPTION OF RESOLUTION APPROVING THE PLANS AND SPECIFICATIONS
AND ORDERING ADVERTISEMENT FOR BIDS
Councilmember Gehrz inquired about the underground wiring for
street lights on certain boulevards in the Grove area and whether
this wiring was going to be moved. Maurer indicated that it would
be moved by NSP along the curb to facilitate boulevard tree
plantings. Maurer also indicated that three trees along Coffman
between Folwell and Hoyt would have to be removed because of the
proposed pathway.
Councilemember Gehrz moved that the resolution approving the plans
and specifications and ordering advertisement for bids be adopted.
Motion passed unanimously.
COUNCIL MINUTES
MARCH 10, 1993 ~ ~ °~
PAGE 4 0 ~ ~
R-93-17
A RESOLUTION APPROVING PLANS AND SPECIFICATIONS
AND ORDERING THE ADVERTISEMENT FOR BIDS
PRELIMINARY AND FINAL PLAT FOR UNIVERSITY GROVE SUBDIVISION NUMBER
2 AND ASSOCIATED VARIANCES. Chapter 9, Section 17.04, Subdivision
2 and Subdivision 4
Administrator Hoyt asked planning intern Brian Standing to explain
the planning commission's recommendation to approve the preliminary
and final plat of University Grove Subdivision #2 and variances to
Section 9-17.04, Subdivisions 2 and 4 of the subdivision code to
allow the plat to conform to Auditor's Subdivision 90. Standing
said the plat was to correct an error made by the University when
1666 Coffman was platted. The legal description used for 1666
accidentally deleted several lot lines to the south. Two variances
were requested from the subdivision ordinance. The variances
eliminated the drainage easement and 60 foot right of way along
Folwell which was consistent with the Auditor's Subdivision 90.
The affected area includes the 2100 block of Folwell Avenue and the
2100 block of Hoyt Avenue. Councilmember Ciernia moved approval of
R-93-18(a) as recommended by the planning commission. Motion
carried unanimously. Councilmember Gibson Talbot moved to approve
R-93-18(b) as recommended by planning commission. Motion carried
unanimously.
R-93-18(a)
RESOLUTION GRANTING VARIANCES FOR
UNIVERSITY GROVE SUBDIVISION NUMBER 2
Chapter 9, Section 17.04, Subd. 2 and 4
R-93-18(b)
RESOLUTION APPROVING PRELIMINARY AND FINAL PLAT
OF UNIVERSITY GROVE SUBDIVISION #2
RESOLUTION CALLING FOR SALE OF BONDS FOR STREET IMPROVEMENT PROJECT
Dave Maroney of Ehlers and Associates presented information on the
sale of bonds to finance the construction of the 1993 street
improvements in the city. He suggested council consider
authorizing and advertising the sale of bonds to take advantage of
favorable current market conditions. After brief discussion,
Councilmember Jacobs moved adoption of R-93-19 and motion carried
unanimously.
R-93-19
RESOLUTION PROVIDING FOR THE SALE OF NOT TO EXCEED
$1,075,000 GENERAL OBLIGATION IMPROVEMENT BONDS, SERIES 1993
COUNCIL MINUTES O ,~ ,,.
MARCH 10, 1993
PAGE 5
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CONSIDERATION OF CONTRACT FOR DESIGN OF AUDIO/VIDEO UPGRADES
Administrator Hoyt informed council of the meeting with Bill Bruce
relative to a contract with Mr. Bruce for designing the video and
audio service for the city. The contract with Mr. Bruce is for
$1,550 for providing technical expertise and oversight for the
equipment, his review of specifications and overseeing the
installation of the work. Council discussed the need for upgrading
the video/audio system and Councilmember Gehrz moved to accept the
contract with Mr. Bruce. Motion carried unanimously.
REQUEST BY MR. AND MRS. KING FOR WAIVER OF FEES FOR VARIANCE
REQUEST AND BUILDING PERMIT
Mr. and Mrs. King asked for a waiver of the fee for a variance they
are requesting. The waiver is being requested because the Kings
feel that it was the city's error in issuing a building permit
prior to granting the necessary variances for a neighboring garage.
Councilmember Gehrz stated that the $45.00 variance fee was to
cover city costs only and could be waived given the circumstances.
Mayor Baldwin said the council approved the variance for the garage
and that city policy of charging for a variance should be followed.
After a lengthy discussion and agreeing that this does not denote
a change in policy and is not to be viewed as a precedent,
Councilmember Gehrz moved to waive the variance request fee in this
specific situation and the following voted in favor of the motion,
Councilmember Ciernia and Councilmember Gibson Talbot. Baldwin and
Jacobs voted against the same. Motion carried. The building
permit fee was not waived.
INFORMATIONAL ITEMS NOTED
Solid Waste Commission Minutes of 2/4/93
Solid Waste Commission Minutes of 1/7/93
ADJOURNMENT
Meeting was adjourned at 8:50 P.M.