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Home My WebLink AboutCCMin_91Jan9MINUTES REGULAR CITY COUNCIL MEETING JANUARY 9, 1991 i~ Baldwin convened the meeting at 7:00 P.M. PRESENT Baldwin, Ciernia, Gehrz and Jacobs. Also present were Wiessner and Chenoweth. ~1 ABSENT Wallin. MINUTES OF 12/12/90 APPROVED The Minutes of December 12, 1990 were approved by unanimous consent. CONSENT AGENDA ITEMS APPROVED Council approved the following Consent Agenda Items by unanimous consent: 1. Disbursements: a. General Disbursements through 1/9/91, $39,931.79 b. Payroll, 12/16/90 - 12/31/90, $10,929.68 2. Designation of Contractual Consultants and Inspectors for 1991 3. Resignation of Lizbeth Boger from Human Rights Commission 4. Cancellation of Check #24716 issued 11/30/90 to Emergency Medical Products in Amount of $36.43. Duplicate Payment 5. Commission Appointments and Reappointments: a. Solid Waste Commission Reappointments: Lyle Wray, Nancy Misra and Terry Iverson, three year terms expiring 12/31/93 b. Parks and Recreation Commission Reappointments: Deborah Weiland and Lloyd Jacobson, three year terms expiring 12/31/93 New Appointments: Carol Huso Replacing Connie Lasser, three year.. .term expiring 12/31/93, Mike Farrell, replacing Bob Gehrz, three year term expiring 12/31/93 and David Wickhem, to complete term of Jean Suppes, term expiring 12/31/91 c. Planning Commission Reappointments: Lee Barry, three year term expiring 12/31/93 and Ed Finegan, two year term expiring 12/31/92 6. Licenses (See Attached List) DESIGNATION OF OFFICIAL DEPOSITORY AND CERTIFICATION OF OFFICIAL CITY SIGNATORS Ciernia moved adoption of Resolutions R-91-1 and R-91-2 which carried unanimously. RESOLUTION R-91-1 A RESOLUTION DESIGNATING THE OFFICIAL DEPOSITORY FOR THE GENERAL AND SINKING FUNDS OF THE CITY OF FALCON HEIGHTS January 9, 1991 LICENSES* Corporate - Businesses Coiffure De Chien #0636 Mr. Ems System, Inc. (Embers) #0637 HML Corporation (food service at 1666 Coffman) #0638 Pan-O-Gold #0639 Tom Thumb (Grocery, Cigarette, Off-Sale Liquor) #0640 Super America (Grocery, Gas, Cigarette) #0641 Suburban Credit #0642 Attention Technology, Inc. #0643 The Rose Bed & Breakfast #0644 Pizza Hut (Restaurant, On Sale Non-Intoxicating) #0645 Grocer's Choice #0646 Sandy's Corner Stylists #0647 B & J Floral #0648 Falcon Heights Dental Center #0649 Hair Design Unlimited #0650 Falcon Barbers #0651 Walter's Stamp Book #0652 Ann's Tailoring #0653 Insty-Prints of Falcon Heights #0654 Round Robin Sewing Center #0655 Custom Chocolate #0656 Packaging Store #0657 Warners' Stellian Co., Inc. #0658 Blue Bell Ice Cream, Inc. #0659 Guardian Photo #0660 EDS/Energy Development Services, .Inc. #0661 Thatcher Chiropractic Clinic, P.A. #0662 Blomberg Pharmacy (Cigarette) #0663 American Submarine Base (Restaurant) #0663 #0664 Mar-Co Diversified DBA One-Hour Martinizing #0665 Chinatown (Restaurant, On Sale Wine, On Sale Beer) #0668 Falcon Lanes (Bottle Club, Cigarettes, Bowling, Pinball machines, pool tables) #0669 J's Liquors #0670 (Cigarette, "Off Sale" Retail Liquor #2) Ciattis #0671 (Restaurant "On Sale" Liquor, #20; Sunday Liquor #19) Tree Trimmin S & S Tree Specialists, Inc. #0666 Northern Arborists #0667 General Constractors F.M. Frattalone Exc. & Grading, Inc. #0672 Asphalt Driveway #0673 Nu Way Builders, Inc. #0674 Wallmaster Company #0675 Milton Johnson Company #0676 Industrial Sprinkler Corporation #0677 Wayne Concrete #0678 Kraus-Anderson Construction Co. #0679 L.W.B.R. d/b/a/ Paul Davis Systems of SW Minneapolis #0680 Merle's Construction #0681 Mechanical Harris Mechanical Contracting Co. #0682 Standard Heating & Air Condidtioning Co. #0683 Allan Mechanical, Inc. #0684 Apollo Heating & Ventilating Corporation #0685 Hedman Plumbing & Heating #0686 McQuillian Bros. Plumbing & Heating Co. #0687 Midwest Equipment Company, Inc. #0688 Ron's Mechanical, Inc. #0689 Boedeker Plumbing & Heating #0690 Boehm Heating Co. #0691 Paul Falz Co. #0692 T.A. Schifsky & Sons, Inc. #0693 S.M. Hedler Plumbing, Inc. #0694 Refuse Haulers Keith Krupenny & Son Disposal Service, Inc. #0695 Gene's Disposal Service #0696 Waste Management-Blaine #0697 Woodlake Sanitary Service #0698 Bellaire Sanitation, Inc. #0699 Action Disposal/BFI #0700 Vasko Rubbish Removal, Inc. #0701 Walter's Rubbish #0702 Vending Theisen Vending (Cigarette) American Amusement (Pizza Hut American Amusement (Ciattis - Drain & Sewer Cleaners #0703 - 2 amusement, 1 juke) #0704 cigarette) #0705 Ken's-Willard's Sewer Service Co. #0706 *Al1 are renewals MINUTES JANUARY 9, 1991 PAGE 2 RESOLUTION R-91-2 A RESOLUTION CERTIFYING OFFICIAL CITY SIGNATURES DESIGNATION OF OFFICIAL NEWSPAPER FOR 1991 Ciernia moved that Post Publication's The Focus be designated as the official newspaper for the year 1991. Motion carried unanimously. COUNCIL STANDING RULES REAFFIRMED Gehrz moved that the City Council Standing Rules be reaffirmed as presently written. Motion carried unanimously. ADOPTION OF ORDINANCE 0-91-1 RELATING TO UNIFORM FIRE CODE Baldwin explained that the present code cites the 1973 Uniform Fire Code and it is necessary to amend the date to read "1988", after which Jacobs moved adoption of Ordinance 0-91-1. Motion carried unanimously. ORDINANCE 0-91-1 AN ORDINANCE AMENDING SECTION 2-3.02, SUBDIVISION 1 OF THE CITY CODE RELATING TO THE UNIFORM FIRE CODE APPROVAL OF PUBLIC SCHOOL FIRE INSPECTION AGREEMENT Baldwin informed Council that a new State ruling is now in place requiring that there be a signed agreement between the City and the Department of Public Safety in order for the City's Fire Marshal to continue annual inspections at Falcon Heights Elementary School. Ciernia moved approval of the contract and authorization to sign the same. Motion carried unanimously. COUNCIL ASSIGNMENTS FOR 1991 APPROVED Council approved the Mayor's Council Assignments by unanimous consent. ITEM REGARDING CONTRACT FOR RECYCLING SERVICES DEFERRED TO 1/23/91 MEETING Chenoweth explained that proposals have been received from five firms but no decision has been made on a recommendation to Council as the proposals require further evaluation by the Solid Waste Commission and staff. A recommendation will be placed on the January 23rd Council Agenda for consideration. SCHEDULING OF COUNCIL PLANNING SESSION DEFERRED TO 1/23/91 COUNCIL MEETING Council agreed that a Planning Session is desired, however deferred establishing a date and particulars until the January 23rd meeting. ~+G MINUTES JANUARY 9, 1991 PAGE 3 ADJOURNMENT The meeting was adjourned at 8:09 P.M. Tom Baldwin, Mayor ATTEST: Shirley C noweth, City Clerk ~3