HomeMy WebLinkAboutCCMin_90Jul25MINUTES
REGULAR CITY COUNCIL MEETING
JULY 25, 1990
Baldwin convened the meeting at 7:00 P.M.
ALL MEMBERS PRESENT
Baldwin, Ciernia, Gehrz, Jacobs and Wallin.
Chenoweth.
ADDENDA TO CONSENT AGENDA
Also present was
Council added the following items to the Consent Agenda by
unanimous consent:
E)(10, Corporate License for Vector Abrasives, and General
Contractor's License for Custom Pools, Inc., E(11), Request from
Astech Corporation for a seven day Extension on the 1990
Sealcoating Proj ect, E (12) , Planning Commission Minutes of July
23, 1990.
MINUTES OF JUNE 27, 1990 APPROVED
The Minutes of June 27, 1990 were approved by unanimous consent.
MINUTES OF JULY 11, 1990 APPROVED
The Minutes of July 11, 1990 were approved by unanimous consent.
CONSENT AGENDA APPROVED
1. Disbursements
a. General Disbursements through 7/25/90,
$182,539.67
b. Payroll 7/11/90 - 7/15/90, $13,397.31
2. Appointment of Election Judges for September 11, 1990
Primary Election
3. Resolution R-90-29 Adopting an Emergency Preparedness
Plan
4. Park & Recreation Commission minutes of July 9, 19-9D
5. Change from "One Hour Parking 8 A.M. to 4 P.M. Except
Weekends and Holidays" to "Two Hour Parking 8 A.M. to 4
P.M. Except Weekends and Holidays" along Folwell Avenue
east of Coffman until Folwell`turns South toward Hoyt
6. Request for a Variance from Section 9-2.04 (1) (c) of
the Code_(Corner Yard Setbacks), from Louis Payin, 1463
W. California for Construction of a Garage
7. Request for a Variance from Section 9-4.04 (4) (c) of
the Code (Frontyard Setbacks), and 9-2.04 (1) (c)
(Interior Sideyard Setback) from Wes Tenneyson, 1935
Summer St., for Construction of a Garage Addition
8. Resolution R-90-30 Relating to Cooperative Efforts
Between the Cities of Falcon Heights and Roseville
9. Resolution R-90-31 Receiving the Feasibility Report and
Calling for a Hearing on Proposed 1991 Street
Improvements, such Hearing to be held at 7:30 P.M.,
September 26, 1990
10. Licenses (See Attached List)
11. Request from. Astech Corporation for a Seven Day
Extension on the 1990 Sealcoating Project
1?. Planning Commission Minutes of July 23, 1990
MINUTES
JULY 25,
~GE 2
KERN, DE
19 91 AND
1990
WENTER, VIERE SELECTED TO AUDIT CITY FOR YEARS 1990,
1992
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City Accountant Tom Kelly explained the rationale behind
reconunending Kern, DeWenter, Viere from the twelve firms who
responded to the RFP. Wallin, who was participated in the
interviews, indicated he endorsed the recommendation. Following
a brief discussion, Wallin moved that Kern, DeWenter, Viere be
selected to serve as the City's audit firm for the years 1990,
1991 and 1992. Motion carried unanimously._ _
BUDGET WORKSHOP SCHEDULED FOR 8/18/90
Council scheduled a budget workshop for Agust 18, 1990 from 8:00
to 10:00 A.M.
PURCHASE OF NEW COMPUTER SYSTEM AND SOFTWARE AUTHORIZED
Kelly presented an update and additional information on his
recommendations for upgrading the City's computer system.
Following some discussion, Ciernia moved that the recommendation
for purchase of computer software at a cost of $10,072.00, and
hardware at a cost of $14,776.00 be accepted. Motion carried
unanimously. Funding will come from the Capital Improvement
Fund, the Sanitary Sewer Fund and the Storm Sewer Fund.
DESIGNATION OF STREETS TO BE POSTED "NO PARKING, TOW AWAY ZONE"
DURING STATE FAIR
Baldwin explained that following the 1989 State Fair Council
discussed the possibility of experimenting with reducing the
number of signs to be posted by eliminating posting in areas
where it may no longer be necessary. The purpose of reducing
the signage was to lower costs and and a possible reduction of
liability. After a brief discussion the following streets inrere
designated to be posted: 1) All of Northome, water side, 2) All
of Hollywood Court including alley, 3) St. Mary's, Fry, Maple
Knoll Dr. and Garden Ave., west of Snelling on both sides, 4)
Water side of all streets north of Larpenteur, between Snelling
and Hamline running to Roselawn, except Sheldon, Pascal and
Simpson north of-Ruggles, and all of Albert and Holton, 5)
Tatum, 1,300 north of Larpenteur, 6) Lindig on waterside,
including cul-de-sacs, 7) Larpenteur Ave from Snelling to
Cleveland, and 8) Snelling Drive north and southbound and
Snelling Ave., both sides. If problems arise from the areas
deleted from posting, staff is authorized to post more signs.
PARK BUILDING UPDATE
Progress on the Park Building construction was discussed
briefly.
AUTHORIZATION TO SUBMIT A COMMUNITY DEVELOPMENT APPLICATION FOR
RECREATION RELATED IMPROVEMENTS
Council considered and approved a request from Carol Kriegler to
MINUTES
JULY 25, 1990
PAGE 3 ,~
submit a grant application to the Dept. of Trade and Economic
Development for financial assistance for various outdoor and
recreation facility projects.
ICE CREAM SOCIAL/PARK BUILDING DEDICATION
Council discussed the schedule of events for the Ice Cream
Social and Dedication Ceremony planned for the new Community
Park Building which is to be held July 26th, 5:00 - 9:00 P.M.
PRESENTATION BY AMM REPRESENTATIVES
Larry Bakken, President, and Vern Peterson, Executive Director
of the Association of Metropolitan Municipalities, presented
information on the proposed dues for 1991. They explained that
a study committee has determined it would be prudent to increase
dues to member cities to fund the hiring of an additional staff
person in order to become more proactive and effective in
helping set the metropolitan agenda. This would increase the
City's dues by $197.00. Council indicated support of the
proposal.
ADJOURNMENT
The meeting was adjourned at 8:40 P.M.
I~
G~
Tom Baldwin, Mayor
ATTEST:
G
Shirley Chen eth, Clerk
1
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I
CONSENT AGENDA
July 25, 1990
GENERAL CONTRACTORS
*rlrozik Construction, Inc. - ~~0570
*Western Construction Co. - ~~0575
Covert Construction - ~~0574
Stockness Construction, Inc. - ~~0576
Blacktop. Driveway Co., - ~~0577
*Gramstad Homes, Inc. - ~~0628
Custom Pools, Inc. - ~~0625
MECHANICAL CONTRACTORS
Ryan Plumbing and Heating - ~~0572
*Care Air Conditioning & Heating, Inc. - ~~0573
CORPORATE LICENSE
Attention Technology, Inc. - ~~0578
*Vector Abrasives - ~~0621
* Indicates new licenses, other are renewals