HomeMy WebLinkAboutCCMin_91Sep11MINUTES
REGULAR CITY COUNCIL MEETING
SEPTEMBER 11, 1991
Baldwin convened the meeting at 7:00 P.M.
PRESENT
Baldwin, Ciernia, Gehrz and Jacobs. Also present were
Chenoweth and Hoyt.
ABSENT
Wallin.
MINUTES OF 8/28/91 APPROVED
The Minutes of August 28, 1991 were approved by unanimous
consent.
ADDENDA TO AGENDA
Council approved the addition of the following items to the
Agenda: Item G(4), Proposal from Knutson Services to Provide
Collection of Recyclables on the First, Third and Fifth
Fridays of the Month, and H(2), Applications for Citizens
Committee to Review the Falcon Heights/Roseville Cooperative
Services Agreement.
CONSENT AGENDA APPROVED:
Council approved the following Consent Agenda by unanimous
consent:
1. Disbursements:
(a) General Disbursements through 9/5/91, $47,390.41
(b) Payroll, 8/16/91 - 8/30/91, $9,585.46
2. General Contractor License #0831, E. M. Bulach
Construction Co.
3. Reappointment of Kern, DeWenter, Viere, Ltd. as the
City's Auditor for 1991
MAGAZINE/CATALOG COLLECTION TO BE ADDED TO CITY'S RECYCLING
PROGRAM
Jacobs explained that Knutson Services has offered to add the
collection of magazines and catalogs to the City's recycling
program at no extra cost in conjunction with a one year
extension of the contract, and are willing to exclude these
items from the revenue/profit sharing portion of the
contract. Following a brief discussion Jacobs moved the
addition of catalogs and magazines and the extension of the
contract to February 29, 1993 as recommended by the Solid
Waste Commission. Motion carried unanimously.
APPROVAL OF RESOLUTION OF INTENT TO REIMBUSE COSTS OF
PROPOSED 1992 STREET IMPROVEMENTS FROM G.O. BONDS
Hoyt presented the proposed resolution and stressed that
MINUTES
SEPTEMBER 11, 1991
PAGE 2
making the declaration at this time does not obligate the
city to proceed with a 1992 street project or to issue bonds,
but would allow the city to reimbuse expenditures from tax
exempt debt for the project if so desired. Ciernia moved the
adoption of Resolution R-91-47 which carried unanimously.
RESOLUTION R-91-47
A RESOLUTION RELATING TO 1992 STREET IMPROVEMENT PEOJECT
DECLARING INTENT OF CITY TO REIMBURSE COSTS THEREOF WITH
TAX EXEMPT DEBT
TRUTH IN TAXATION HEARING DATE RESCHEDULED TO 12/11/91
Hoyt explained that State Statute stipulates that the Truth
in Taxation Hearing may not be held prior to November 15,
1991, and for that reason the hearing previously scheduled
for November 13th must be rescheduled. Council approved
rescheduling the hearing for December 11, 1991 with a
continuation hearing on December 18, 1991, if deemed
necessary.
APPROVAL OF PROPOSAL FROM KNUTSON SERVICES, INC. FOR
COLLECTION OF RECYCLABLES ON THE FIRST, THIRD AND FIFTH
FRIDAY OF EACH MONTH
Knutson is proposing to collect recycling on the first, third
and f if th Friday of each month to alleviate the glut of
materials on those collection days following a three week
period. There would be no additional cost to the city.
Council unanimously agreed to the addition of fif th Fridays
to the collection service as proposed.
INFORMATIONAL ITEMS NOTED
Council noted the following informational items:
1. Letter Regarding an Individual Parking Request
2. Applications for Citizens Committee to Review the
Falcon Height/Roseville Cooperative Services Agreement
ADJOURNMENT
The meeting was adjourned at 7:39 P.M.
rc~~
Tom Baldwin, Mayor
ATTEST:
Shirley C enoweth, City Clerk
MINUTES
REGULAR CITY COUNCIL MEETING
SEPTEMBER 25, 1991
Baldwin convened the meeting at 7:00 P.M.
ALL MEMBERS PRESENT
Baldwin, Ciernia, Gehrz, Jacobs and Wallin. Also present were
Chenoweth and Hoyt.
MINUTES OF 9/11/91 APPROVED
Council approved the Minutes of September 11, 1991 by unanimous
consent.
CONSENT AGENDA APPROVED
Council approved the following Consent Agenda by unanimous
consent:
1. Disbursements:
(a) General Disbursements through 9/3/91, $127,536.17
(b) Payroll, 9/1/91 - 9/15/91, $11,122.88
2. Licenses
3. Authorizing Payment for Engineering Services July 18
through August 31, 1991
4. Approval of a Permitted Accessory Use Permit for
Construction of a Utility Building at 1707 N. Hamline
5. Hiring of Jerry Skelly as the City's Cable Technician
6. Accepting the Resignation of Deborah Weiland from the
Parks and Recreation Commission and Appointment of
Carol A. Weisberg to Complete the Term Ending 12/31/93
7. Authorization to Apply for a "Tree City USA Growth
Award"
8. Approval of Supplemental Agreement #11 for Hamline
Avenue Improvements
POLICY AGENDA ITEM F-1 WITHDRAWN
The request from Falcon Heights Church for additional "No
Parking" signs was withdrawan by the petitioner pending further
study.
PRESENTATION OF GFOA DISTINGUISHED BUDGET AWARD
Don Brager, representing the Government Finance Officers
Association, formally presented the Distinguished Budget Award
to the City Council, former City Administrator Jan Wiessner, and
City Accountant Tom Kelly.
7:20 P.M. - PUBLIC HEARING ON DELINQUENT UTILITY CHARGES
Baldwin opened the hearing at 7:20 P.M. and there being no one
present wishing to be heard, closed the hearing at 7:21 P.M.
Jacobs then moved the adoption of Resolution R-91-48 which
carried unanimously.
RESOLUTION R-91-48
~.
A RESOLUTION RELATING TO LEVYING SPECIAL ASSESSMENTS
FOR DELINQUENT UTILITY CHARGES
MINUTES
SEPTEMBER 11, 1991
PAGE 2 ~ ~
ADJOURNMENT
The meeting was adjourned at 7:35 P.M.
~~~~
Tom Baldwin, Mayor
ATTEST:
Shirley. henoweth, City Cler