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MINUTES
REGULAR CITY COUNCIL MEETING
FEBRUARY 2 6 , 19 9 2
Baldwin convened the meeting at 7:00 P.M.
MEMBERS PRESENT
Baldwin, Ciernia, Gehrz, and Jacobs. Also present were
Chenoweth and Hoyt.
ABSENT
Gibson Talbot.
MINUTES OF 2/12/92 APPROVED
Council approved the Minutes of February 12, 1992 by unanimous
consent .
CONSENT AGENDA APPROVED
Council approved the following consent agenda by unanimous
consent:
1. Disbursements:
a. General Disbursements through 2/20/92, $30,125.31
b. Payroll, 2/1/92 - 2/15/92, $11, 687.12
2. Hiring of John Akins as After School Basketball Skills
Instructor
3. Approval of Variance Request from Raymond Kinney, 1447
Idaho, to Construct Garage 4 1/2 ft. from Side Lot Line
4. Resignation of Robert Tapp from Solid Waste Commission
5. Adoption of Resolution R-91-55 Reclassifying Fund
Balances
6. Appointment of Election Judges for April 7, 1992
Presidential Primary
7. Licenses: Image Premastering Services #0944 and
Larpenteur Tan Line #0943
REQUEST FOR $5,000 FOR BRIMHALL SCHOOL PLAYGOUND EQUIPMENT
Carol Weisberg, representing the Brimhall PTA, explained that
Brimhall Elementary School which is attended by many Falcon
Heights children (one-third of the student population), has a
playground which was constructed in 1950s and needs to be
replaced. The school district is unable to assist in financing
the proposed $75,000 project and the PTA is pursuing funding.
Ms. Weisberg commented on the fact that the city did participate
in purchasing equipment for the Falcon Heights School playground
($5,000) and requested that the city give an equal amount to
Brimhall School. The cities of Lauderdale and Roseville will
also be requested to participate and she felt the decision made
by Falcon Heights would impact the decisions made by the other
communities.
MINUTES
FEBRUARY 26, 1992
PAGE 2
Fred Storti, Principal of Brimhall School, presented three
reasons for the proposed improvements; 1) safety, 2) equipment
needs to be developmentally appropriate for physical education
classes, and 3) needs to be handicap accessible and usable. He
explained that any funds received will be turned over to the
school district, equipment will be purchased and installed by
the district, and become district property.
Baldwin commented on a letter from Parks and Recreation
Commission member Steve Schugel expressing his objections to the
funding.
Ciernia expressed concern regarding the possibility of setting a
precedent for future requests, likely upcoming reductions in
local government aids which would negatively impact the city's
finances, and the fact that the Falcon Heights School project
was considered an investment in the city's park system. He
stated he would like to help but did not feel it would be
prudent as the city has similar needs and funds should be
invested in recreational areas in Falcon Heights.
Gehrz expressed concern regarding playground safety and that by
denying the request the city has given an advantage to one area
of the city over another. She stressed that Falcon Heights
children attend Brimhall not by choice but due to boundaries
established by the district.
Baldwin commented on the fact that the goal of the city is to
cooperate with the school district in providing
educational/recreational facilities and stressed that the city
does not deal with schools but with the district. He indicated
he was in favor of assisting in the financing as it works toward
the goal of cooperation in the recreational area. He felt that
the request for funding should come from the school board and
that a contract should be drafted similar to the contract
addressing the Falcon Heights School equipment.
Jacobs did not feel that rejecting the request would impact
decision making in Roseville and Lauderdale. He stated he
shared Ciernia's concerns, felt the city must be prudent in
expending funds, must take care of city needs, and felt the
school district should look at funding for the project. He
stated he could not endorse the proposed funding.
Baldwin indicated
however felt that
next meeting when
acceptable to the
suggestion and the
he had no problem with expending the funds
it might be best to hold the vote over to the
all members would be present if it was
other members. All members agreed to the
item will be placed on the March 11th agenda.
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MINUTES
FEBRUARY 26, 1992
PAGE 3
Baldwin suggested that the petitioners go to the school board
and ask that the board request the city donate to the fund. The
matter could then be brought up for discussion again.
BOULEVARD TREE PRUNING CYCLE TO BE IMPLEMENTED
Forester Linda Treeful reviewed the reommendation that a
neighborhood boulevard tree pruning cycle be implemented,
explained the purpose of the program, the proposed funding
source, and gave a slide presentation showing the advantages of
a proper pruning program. Following a brief discussion Jacobs
moved approval of the implementation of a pruning cycle. Motion
carried unanimously.
CITY TO APPLY FOR AMERICA THE BEAUTIFUL CHALLENGE GRANT
Treeful explained that if awarded, the America the Beautiful
Challenge Grant would provide funds to purchase a tree inventory
software program to assist with documenting the city's boulevard
tree resources. She explained that a thorough inventory will
be necessary to document the size of trees to determine the cost
of pruning. Ciernia moved approval of applying for the grant
which carried unanimously.
NO ACTION TAKEN ON POSSIBLE BOND REFUNDING
Council briefly discussed the financial consultants report and
agreed there was not a great deal of profit in refunding the
bonds. No action was taken.
COUNCIL WORKSHOP SCHEDULED FOR 3/14/92
Council scheduled a workshop for March 14, 1992, 8:00 - 10:00
A.M. to plan community meetings relating to the Falcon
Heights/Roseville cooperative study.
ADJOURNMENT
The meeting was adjourned at 8:19 P.M.
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Tom Baldwin, Mayor
ATTEST
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Shirley Ch noweth, City Clerk