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CITY OF FALCON HEIGHTS
REGULAR CITY COUNCIL MEETING
MINUTES OF NOVEMBER 9, 1994
Mayor Baldwin convened the meeting at 7:02 P.M.
PRESENT
Baldwin, Gehrz, Gibson Talbot, Hustad and Jacobs. Also present were Hoyt,
Maurer and Phillips.
COMMUNITY FORUM
Councilmember Hustad introduced two scouts, Alan Kwong and Ian McCain, who
were in attendance to observe an official proceeding as part of their requirement
towards receiving a merit badge.
MINUTES OF OCTOBER 26, 1994
Minutes were approved unanimously as presented.
CONSENT AGENDA APPROVED
Councilmember Gehrz requested that C-3, Scheduling of Public Hearing on Delinquent
Utility Payments, be removed from the consent agenda and added to the policy
agenda as Item P-7. The remainder of the consent agenda was approved by
unanimous consent as follows:
1. Disbursements:
a. General disbursements through 10/31 /94, 56,225.14
b. General disbursements through II/4/94, 584,681.60
c. Payroll, 10/16/94 to 10/31/94, $9,596.19
2. Licenses
3. Appointment of Tai Shigaki to the Human Rights Commission
4. Proclamation of Minnesota Chemical Health Week
5. Approval of contract renewal with Transworld Systems
POLICY AGENDA
Baldwin noted the addition of Item P-6 to the policy agenda as an addendum.
REQUEST TO HIRE MR. JOSEPH RIGDON FOR THE POSITION OF CITY
ACCOUNTANT
Administrator Hoyt introduced Joseph Rigdon, the candidate staff recommended to
fill the position of city accountant. Fifty-four resumes were received and
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Mr. Rigdon was one of four candidates appearing before the interview committee.
Hoyt gave a brief review of his work experience and the fact that he exhibits a strong
understanding of financial information as well as a wide variety of other accounting
skills. Councilmember Jacobs moved to hire Mr. Rigdon and the motion passed
unanimously. Start date will be Dec. 5, 1994.
REQUEST TO SEEK DONATIONS FOR THE PURCHASE OF CPR MANNEQUINS
Terry Iverson, Fire Marshal, presented information on how donations have been used
in the past toward the purchase of various fire/rescue equipment. There are six
organizations that are currently being trained by our CPR instructors. They are (1)
Harvest States Cooperatives, (2) Goodwill Industries, (3) Hewlett Packard, 14) Falcon
Heights/Lauderdale Lion's Club, 15) Falcon Heights Fire Department, and (6) 1666
Coffman Condominium Association. The CPR instructors would like to approach these
organizations to request donations toward replacement of three mannequins that have
been in use since 1982. Iverson indicated the cost would be approximately 51200
and they would be requesting 5200 from each group. Councilmember Hustad moved
to approve the request to seek donations from the six organizations and motion
passed unanimously.
REQUEST FOR SUPPORT FOR THE NW YOUTH AND FAMILY SERVICES BOARD OF
INNOVATION AND COOPERATION GRANT APPLICATION
Administrator Hoyt explained that Northwest Youth and Family Services is planning
to submit a grant application for 5100,000 to fund a Youth Activity Center and is
asking for the city's official support in this endeavor to strengthen its application.
Councilmember Gehrz asked about the accessibility of the center in Shoreview to
youths from this and other areas. Mayor Baldwin indicated that the organization is
aware of that issue and will be discussing it in the future. Gehrz moved to support
the grant application and motion carried unanimously.
DISCUSSION ON THE PROPOSED 1995 ALLEY RECONSTRUCTION PROJECT AND
THE RELATED ASSESSMENT POLICY
Administrator Hoyt presented council with an alley update which included the fact
that letters to all property owners adjacent to the alleys proposed for reconstruction
had been sent; survey work had begun, etc. Hoyt also mentioned that questions have
been received about reducing the number of garbage haulers going down an alley and
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said the city has a policy of allowing residents to choose their own garbage hauler
and, given this, it is important that the city not get involved in organizing residents
around one hauler. However, information about haulers would be given residents so
they can organize themselves on a block-by-block basis.
Hoyt also said the current assessment policy is 100% of the cost of reconstruction
or about $25 per front foot for alley reconstruction. Council desires to keep the total
property assessments in the Northome area similar to total assessments for pavement
work in other areas. The 1993 street assessment in the Falcon Woods area was
$24.00 per front foot resulting in a typical assessment amount of $2400 per lot.
Maurer recommended that 90% of the cost be assessed to the homeowners and the
city fund the other 10%. Engineer Maurer explained that lots in the Northome area
are typically 50 ft. wide but have frontage on both an alley and the street. This would
break down to $22 per foot or $1100 fora 50 ft. lot and would keep the total
assessment to property owners consistent with other street work. Councilmember
Hustad asked why they would not be assessed at 60/40, the same as the 1993 street
improvement project. Mayor Baldwin said that alleys are different in the way they are
assessed because they are not considered to benefit the general public but only by the
people who live there. Gehrz moved to amend the current assessment policy to
show the 1995 alley reconstruction project be assessed at 90% to homeowners and
10% to the city. Motion carried unanimously.
CONSIDERATION OF RESOLUTION NO. R-94-25, AMENDING THE CITY'S FEE
SCHEDULE WITH RESPECT TO TOBACCO LICENSING FEES
In August of this year, council passed new policies concerning penalties for vendors
that sell tobacco products to minors. As a part of these policies, the city's contracted
police department will conduct three compliance checks per year of all tobacco
vendors in the city. To cover the costs associated with licensing and compliance
checks, staff proposed raising the tobacco license fee to $250 per year. This was
inadvertently left out of the final ordinance changes that were made in August and
need to be formally approved via resolution. Jacobs requested that these compliance
checks be monitored and then moved to approve resolution R-94-25 raising the annual
tobacco vendor license fee from $40 per year to $250 per year effective with the
1995 calendar year. Motion carried unanimously.
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REQUEST TO SUBMIT A SERVICE SHARING GRANT TO THE BOARD OF
INNOVATION AND COOPERATION FORS 100,000 FOR APPLYING COUNTYWIDE GIS
(GEOGRAPHIC INFORMATION SERVICES) MAPPING CAPABILITIES TO RESCUE
SERVICES
Administrator Hoyt explained that the Ramsey County fire chiefs have prepared a
grant application for the State Board of Government Innovation and Cooperation for
funding to integrate the county's current GIS information with the existing fire and
rescue response procedures. The grant request of 5100,000 would implement a GIS
information system with the cities of Shoreview, Falcon Heights, Vadnais Heights,
North Oaks, Little Canada, Roseville, New Brighton and the Ramsey County Sheriff.
The grant would cover the hardware and software necessary for implementing the
system in these communities. Administrator Hoyt said this would be useful for
several aspects of city business besides the fire/rescue information. The grant
application proposes a 51,000 contribution from Falcon Heights toward the
equipment. An additional and undetermined cost in the grant is the purchase of the
data from the county. After discussing what the possible effectiveness of this grant
might be to the City of Falcon Heights, Councilmember Gibson Talbot moved to
participate in the grant at a cost of 51,000. Motion carried unanimously.
Councilmember Hustad requested that council obtain further details of this service
grant at a future meeting.
SCHEDULING OF PUBLIC HEARING ON DELINQUENT UTILITY PAYMENTS
Councilmember Gehrz said that staff had reported that Ramsey County has begun
adding charges to handle any type of assessment and would like to see these charges
passed on to the property owner in connection with delinquent sewer/recycling bills.
Council agreed that any additional fees incurred in this process should be passed on
to the property owner. Council discussed the city's "late fee" charge on
sewer/recycling bills and determined that charge to be adequate. Jan Gibson Talbot
moved to schedule the public hearing for delinquent utility payments on December 7,
1994 on or after 7:45 P.M. Motion carried unanimously.
CITY INFORMATION AND ANNOUNCEMENTS
Councilmember Hustad reported that he attended the swearing in of a group of
approximately 160 youth (Ameri-Corel. The youth were selected for their positive
message and service to their communities.
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Mayor Baldwin reminded council of the retreat on November 1 1 and 12.
Baldwin also thanked assistant administrator Carla Asleson, the judges and staff for
a very well run election.
Administrator Hoyt said election turnout for Falcon Heights was 70%. She also
reported on several miscellaneous activities including tree trimming work being done
in the Northome neighborhood, the fact that hockey boards are in place and seasonal
part time help is needed for the ice rinks. Also, a white cockatoo that had been
missing for several months was found and returned to its owner!
ADJOURNMENT
The meeting adjourned at 8:30 p.m.
Tom Baldwin, Mayor
Patricia Phillips
Acting Recording Secreta