HomeMy WebLinkAboutCCMin_94Dec21CITY OF FALCON HEIGHTS
REGULAR CITY COUNCIL MEETING
MINUTES OF DECEMBER 21, 1994
Acting Mayor Sue Gehrz convened the meeting at 7:01 P.M.
PRESENT
Gehrz, Hustad, Jacobs. Also present were Hoyt, Maurer and Phillips.
ABSENT
Baldwin, Gibson Talbot (Gibson Talbot arrived later)
COMMUNITY FORUM
There were no comments from the floor.
MINUTES OF DECEMBER 7, 1994
Minutes were approved unanimously as presented.
CONSENT AGENDA APPROVED
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Council approved the addition of Item C-5 to the Consent Agenda and approved said
agenda by unanimous consent:
1. Disbursements
a. General disbursements through 12/13/94, 5264,753.50
b. General disbursements through 12/15/94, 51,213.97
c. General disbursements through 12/15/94, 558,586.450
d. Payroll, 12/1 /94 to 12/15/94, 512,024.46
2. 1994-95 part time temporary ice rink employees.
3. Authorize the administrator to enter into a contract for financial
services with Springsted Company
4. Fund transfers
5. Proposed resolution authorizing the mayor to sign a grant agreement
with the Office of Drug Policy and contract with the chemical prevention
consultant for MCAD
POLICY AGENDA
Acting Mayor Gehrz requested to rearrange the policy agenda so that Councilmember
Gibson Talbot who was to arrive later would be present to vote on Items P-1 and
P-2.
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Council Minutes
12/21 /94
UPDATE ON THE PROPOSED 1995 ALLEY RECONSTRUCTION PLANS
Engineer Maurer reported that an informational meeting was held on December 6,
1994 at the city hall with residents who will be affected by the alley reconstruction
project. Questions and comments were received and minutes of the meeting will be
mailed to all property owners along the affected alleys. Maurer said the next step is
to schedule a formal public hearing and suggested the hearing be held February 8,
1995. Councilmember Jacobs made the motion to hold the hearing on February 8,
1995. The motion passed unanimously.
A PROPOSED RESOLUTION ADOPTING A COMPREHENSIVE PLAN AMENDMENT
FOR AN INTERIM STRATEGY FOR NONPOINT SOURCE
POLLUTION CONTROL
Administrator Hoyt explained that the Metropolitan Council is requiring cities to adopt
an interim strategy for nonpoint source pollution control for future development.
These standards primarily apply to new development and since Falcon Heights is fully
developed, they have little impact on the city but nevertheless are a required element
in the city's comprehensive plan. The standards may impact how the city handles the
quality of stormwater runoff in the future. The Planning Commission unanimously
recommended adopting the proposed amendment and Councilmember Hustad made
a motion to approve resolution 94-29 approving a comprehensive plan amendment for
an interim strategy for nonpoint source pollution control. The motion passed
unanimously.
CONSIDERATION OF AN AMENDMENT TO THE TERM OF THE
COMMERCIAL DEVELOPMENT MORATORIUM, CHAPTER 5, SECTION 5.04
Administrator Hoyt explained that under the interim development moratorium on
commercial uses, one use, stores that sell firearms, remains under the moratorium
which expires December 31, 1994. Hoyt said that staff is continuing to gather
information from other cities and the planning commission and staff recommend that
council amend the ordinance to extend the interim commercial development
moratorium from December 31, 1994 to March 31, 1995. She said that its legal limit
would be September 30, 1995. The extension should allow time for the staff to
complete its research and for the planning commission and city council to complete
the process to review and adopt the appropriate ordinances. However, Administrator
Hoyt stated that meeting this deadline would require working very efficiently and not
accommodating any delays that might occur in the process. Councilmember Jacobs
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Council Minutes
December 21, 1994
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asked whether anyone was waiting for this ordinance and Administrator Hoyt said no
inquiries have been made up to this time. Councilmember Gehrz and Councilmember
Hustad expressed a concern that the process be thorough and complete. Both
expressed an interest in extending the deadline to better accommodate a delay(s) if
it occurred. After a short discussion, Councilmember Hustad moved that the
extension be made until September 30, 1995 and motion passed unanimously.
RESOLUTION DESIGNATING ST. ANTHONY POLICE OFFICERS
WITH THE AUTHORITY TO ACT AS POLICE OFFICERS
FOR THE CITY OF FALCON HEIGHTS
C
The city council must authorize the City of St. Anthony police department to serve as
the policing agency for Falcon Heights. This change will take place at 12:01 A.M. on
January 1, 1995. Councilmember Jacobs moved to approve R-94-30 designating St.
Anthony police officers with the authority to act as police officers for the City of
Falcon Heights and motion passed unanimously.
CITY INFORMATION AND ANNOUNCEMENTS
• Hoyt said ice rinks had been almost to the point of opening but weather
warmed up so rinks are on hold until winter returns!
• Snowplowing procedures seemed to improve with the last snowfall so hopefully
it will continue.
Councilmember Gibson Talbot arrived at 7:20 p.m.
RESOLUTION R-94-27 ADOPTING THE 1995
BUDGET AND CERTIFYING THE 1995 PROPERTY TAX LEVY
The truth-in-taxation hearing on the proposed 1995 budget was held on December 7,
1994. At this time a resolution adopting the budget and certifying the 1995 property
tax levy is necessary. This action finalizes the city's budget process for 1995 and
directs the county to levy the associated property taxes. Councilmember Gibson
Talbot moved to adopt R-94-27 authorizing a city operating budget of 51,094,473 for
1995 and a certified tax levy of 5520,867. Motion carried unanimously.
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Council Minutes
December 21, 1994
A RESOLUTION REDUCING THE 1995 DEBT LEVY ON
GENERAL OBLIGATION DEBT
r
II
Administrator Hoyt explained that the debt issued by the city should be removed from
the 1995 tax levy because the city proposes to cover these costs with its available
debt service funds. A resolution must be adopted by the council and forwarded to
the Ramsey County Auditor. Councilmember Hustad moved to adopt R-94-28
reducing the 1995 debt levy on general obligation debt by $131,000. Motion carried
unanimously.
ADJOURNMENT
The meeting adjourned at 7:26 p.m.
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Patricia Phillips
Acting Recording Sec
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Sue Gehrz, Acting Mayor