HomeMy WebLinkAboutCCMin_92Aug261.3'~
MINUTES
REGULAR CITY COUNCIL MEETING
AUGUST 26, 1992
Baldwin convened the meeting at 7:05 p.m.
PRESENT
Baldwin, Ciernia, Gibson Talbot and Jacobs. Also present were
Chenoweth and Hoyt.
ABSENT
Gehrz
APPROVAL OF MINUTES OF 8/12/92
Council approved the Minutes of August 12, 1992 by unanimous
consent.
ADDENDA TO CONSENT AGENDA
Council approved addition of the following items to the Consent
Agenda, Item C-6, Municipal License #0981, Falcon Heights Fire
Relief Association, and Item C-8, Authorization for Maier Stewart
to provide part-time inspection of the Rottlund Homes project.
CONSENT AGENDA APPROVED
Council approved the following Consent Agenda by unanimous
consent:
1. Disbursements:
a. General Disbursements through 8/19/92, $194,468.53
b. Payroll, 8/1/92 - 8/15/92. $11,615.32
2. Adoption of Resolution R-92-32 and authorization to
sign and submit Certificate of Approval relating to
Fire Relief Association vesting policy
3. Approval of $250.00 expenditure for employee
appreciation event
4. Authorization to sign CURA contract for student intern
at a cost of $3,046.45
5. Resignation of Ed Finegan from the Planning Commission
6. Authorization for Maier Stewart to provide part-time
inspection of the Rottlund Homes Maple Knolls Courtyard
project at estimated cost of $2,000.00
APPROVAL OF LEASE AND SITE PLAN FOR AMOCO STATION AT 1691 N.
SNELLING
Hoyt presented the proposed lease and agreement with AMOCO for a
portion of the west Snelling service road which would allow for
MINUTES 1 ~ C;
AUGUST 26, 1992 1 C
PAGE 2
reconfiguration of the business's access and to make other site
improvements. She explained that it provides for a 20 year lease
at 51,155.00 per year, improvements must be according to the
approved site plan and AMOCO can only terminate the lease upon
sale of the property. City Planner Tim Malloy reviewed the
proposed landscaping plan and indicated he was in favor of the
plan with a few concerns regarding the variety of rocks and large
area to be landscaped with rock. He felt less rock and more turf
would be advisable.
Peter Bachman, Attorney for AMOCO, stated he was not familiar
with the landscaping plans and requested the lease and plan be
approved contingent upon final approval of the landscaping. He
also stressed that the lease provides that the city or AMOCO
could terminate the lease if MN/DOT does not turn the land over
to the city (anticipated completion date of turn over is 6
months).
Following the discussion Ciernia moved approval of the lease and
site plan for the AMOCO Station at 1692 N. Snelling contingent
upon final review and approval by the City Administrator and City
Planning Consultant. Motion carried unanimously.
PROPOSED RESOLUTION R-92-33 SUPPORTING THE ROSEVILLE AREA SCHOOL
BOND ISSUE
Following a presentation by John Thein, Director of Business
Affairs for the school district, Gibson Talbot moved the adoption
of Resolution R-92-33. Jacobs questioned whether or not it was
appropriate for a city government to be involved in requesting
people to vote for a school bond issue. Ciernia expressed the
opinion that it was wholly appropriate as the council is
concerned for the quality of life in the community and schools
are an important aspect of quality of life. Baldwin commented on
the fact that schools are kept separate from cities and counties
to be free of politics, however, it was not intended that schools
be free of support and encouragement. Gibson Talbot agreed that
schools are important to quality of life and should be supported.
Upon a vote being taken the following voted in favor of the
motion, Baldwin, Ciernia and Gibson Talbot, and the following
voted against the same: None. Jacobs abstained. Motion
carried.
RESOLUTION R-92-33
A RESOLUTION SUPPORTING THE ROSEVILLE AREA SCHOOL DISTRICT
BOND REFERENDUM
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MINUTES
AUGUST 26, 1992
PAGE 3
ADJOURNMENT
The meeting was adjourned at 7:47 p.m.
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Tom Baldwin, Mayor
ATTEST:
Shirley Che oweth, City Clerk