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MINUTES
REGULAR CITY COUNCIL MEETING
JULY 14, 1993
Acting Mayor Paul Ciernia convened the meeting at 7:05 p.m.
MEMBERS PRESENT
Ciernia, Gehrz, Jacobs and Gibson Talbot. Also present were
Chenoweth and Hoyt.
MEMBERS ABSENT
Baldwin.
APPROVAL OF MINUTES OF 6/23/93
Council approved the Minutes of June 23, 1993 by unanimous
consent.
CONSENT AGENDA APPROVED
Council approved the following Consent Agenda by unanimous
consent:
1. Disbursements:
a. General Disbursements through 6/30/93, $43,342.47
b. Payroll, 6/16/93 - 6/30/93, $12,071.42
c. General Disbursements through 7/9/93, $85,963.36
2. Designation of streets to be posted "No Parking" and
"Permit Parking Only" during the State Fair
3. Authorization to purchase and install a fire hydrant
shut-off valve for the fire hydrant at 2097 Folwell at
a cost of approximately $500.00
4. Authorization to hire David Tretsven as a regular part-
time public works maintenance worker
5. Licenses:
a. Contractors, ADB Construction Co, #2029, RJ
Marco Construction Co, #2028, and JTS Services, #2030
b. Home Occupation, Romanian Therapeutic & Sports
Massage Center, #2031. This license meets the
requirements of the city's home occupation code, Ch.9,
Sec. 14.01, Subd. 25(d), and the licensee has declared
that he will be the only employee of the business and
that the business will generate four or fewer cars per
day.
AUGUST 3, 1993 PROCLAIMED NATIONAL NIGHT OUT IN FALCON HEIGHTS
This annual "Night Out" event and related activities being
orchestrated by resident Judy Sabean was briefly discussed by
Council. Gehrz then moved approval of the proposed
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MINUTES
JULY 14, 1993
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proclamation proclaiming August 3, 1933 National Night Out in
Falcon Heights. Motion carried unanimously.
APPROVAL OF COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM AGREEMENT
Ciernia commented on the complexity of the agreement which is
necessary to obtain and make use of a $110,000 grant from Ramsey
County for acquisition, demolition and relocation of residents of
the house at 2061 W. Larpenteur.
Hoyt explained that she is familiar with this type of agreement,
that it is fairly straightforward, and that the city attorney has
reviewed the agreement and is of the opinion that it does not
require changes. Following a brief discussion Jacobs moved that
the CDBG agreement be approved which carried unanimously.
AUTHORIZING FIRE DEPARTMENT TO DO DRILLS AT 2061 W. LARPENTEUR
WITH CONDITIONS
Hoyt explained that the Fire Chief has requested that the fire
department be allowed to use the structure at 2061 W. Larpenteur
for fire training including search and rescue, ventilation, fire
suppression and forcible entry. This would be contingent upon
conformance with all grant regulations, activities will be
completed within a one or two week period, and that nearby
property owners and the police be made aware of the activity.
Based on staff recommendation council approved the use of the
structure for fire training if the conditions can be addressed.
JULY AND AUGUST WORKSHOPS SCHEDULED
After a discussion the following council workshops were
scheduled:
1. Thursday, July 22, 7:00 p.m. - Goal Setting (follow-up
to May 22 workshop)
2. Wednesday, July 28, following council meeting - Budget
Discussion (Fiscal policies, CIP)
3. Wednesday, August li following council meeting - Budget
Discussion
4. Wednesday, August 25, 7:00 p.m. - Draft Budget
INFORMATIONAL ITEMS NOTED
1. Regular Planning Commission Minutes of 5/24/93
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MINUTES
JULY 14, 1993
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2. Special Planning Commission Minutes of 6/7/93
3. Solid Waste Commission Minutes of 6/10/93
4. Parks and Recreation Commission Minutes of 6/14/93
ADJOURNMENT
The meeting was adjourned at 7:32 p.m.
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Paul C. Ciernia, Acting Mayor
ATTEST:
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Shirley
City Clerk