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MINUTES
REGULAR CITY COUNCIL MEETING
OCTOBER 14, 1992
Baldwin convened the meeting at 7:05 p.m.
PRE SEMT
Baldwin, Gehrz, Gibson Talbot and Jacobs. Also present were
Chenoweth and Hoyt.
ABSENT
Ciernia.
APPROVAL OF MINUTES OF 9/23/92
Council approved the Minutes of September 23, 1992 by unanimous
consent .
CONSENT AGENDA APPROVED
Council approved the following Consent Agenda by unanimous
consent:
1. Disbursements
a. General Disbursements through 10/7/92, $125,982.45
b. Payroll 9/16/92 - 9/30/91, $11,054.42
2. Appointment of Kay Z. Andrews to the Planning
Commission to complete the term of Ed Finegan (term
expires 12/31/92)
3. Approval of a 2.33 ft. sideyard setback request from
Andrew and Carolyn Collins, 1603 Northrop, to allow
construction of a two car garage
4. Authorization to purchase a rotary broom for public
works tractor from Scharber and Sons at a cost of
$2,725.00
5. Adoption of Resolution R-92-40 unreserving certain fund
balances (Idaho/Spelling park building reserve,
$69,500.00)
6. Adoption of Resolution R-92-41 transferring funds
7. Licenses: Northwestern Service, #0987 and Black
Top Driveway, #0986
ADDENDUM TO POLICY AGENDA
Council approved the addition of Item P-7, Proposal for rental of
sewer fetter to the City of Lauderdale, to the Policy Agenda
PUBLIC HEARING ON DELINQUENT UTILITY CHARGES
Baldwin opened the hearing at 7:10 p.m. and explained the purpose
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OCTOBER 14, 1992
PAGE 2
of the hearing. There being no one in attendance wishing to be
heard the hearing was closed at 7:11 p.m. Gehrz moved adoption
of Resolution R-92-42 which carried unanimously.
RESOLUTION R-92-42
A RESOLUTION RELATING TO LEVYING SPECIAL ASSESSMENTS
FOR DELINQUENT UTILITY CHARGES
PUBLIC HEARING ON DELINQUENT DISEASED TREE REMOVAL CHARGES
Baldwin opened the hearing at 7:15 p.m. and presented a brief
history of the city's diseased tree removal policy and the
necessity of making changes in the policy over the years. He
explained that it is unknown who planted many of the trees, and
some of the trees which property owners believed to be on the
city boulevards actually were on private property. He commented
on the confusion created by these plantings leading to the
adoption of Resolution R-85-41. This resolution stipulated that
after September 1, 1987 the city would no longer participate in
any removal cost for the remaining 20 private trees which had
been previously assumed to be public.
Mr. Roger Pittelkow, 1853 Pascal St., was in attendance to
protest the proposed assessment against his property for removal
of a diseased elm tree on his property in 1991. Mr. Pittelkow
had been notified to remove the diseased tree and did not, the
city had the tree removed, billed the property owner and
implemented the assessment procedure as the bill was not paid.
Mr. Pittlekow objected to the city requesting he pay for removal
as the city had paid for removal of neighboring trees in past
years. Baldwin explained that the city had removed some of
these trees prior to being aware of their location on private
property and prior to the resolution adopted in 1985. A
discussion followed regarding whether or not is was appropriate
to have the Pittleklow property and five neighboring properties
surveyed and the estimated cost of such surveys. Baldwin
stressed that if the property is surveyed and the bulk of the
tree is on city property the city would pay the cost, otherwise
it would be the property owner's responsibility.
There being no others in attendance wishing to be heard Baldwin
closed the hearing at 7:35 p.m.
Jacobs moved that the properties at 1859, 1853 and 1847 Pascal be
surveyed. A discussion ensued regarding whether or not
information to be obtained by surveying neighboring properties
should have any impact on the Pittlekow's property and possible
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OCTOBER 14, 1992
PAGE 3
unnecessary use of city funds to satisfy curiosity. Following
this discussion it was agreed that the public works foreman and
forester will meet with Mr. Pittelkow and attempt to locate the
property stakes on the Pittelkow property to make an absolute
determination on whether or not the tree is on private or public
property. If the stakes cannot be located the property will be
surveyed. Jacobs withdrew his motion.
ADA GRIEVANCE POLICY ADOPTED
Council reviewed the latest draft of the ADA grievance policy,
and made some corrections. Jacobs moved adoption of the policy
as corrected which carried unanimously.
PROPOSED RESOLUTION R-92-43 REQUESTING TURNBACK OF A PORTION OF
SNELLING AVENUE
Council briefly discussed the proposed resolution which requests
that MN/DOT expedite the turnback to the city a portion of the
west Snelling service road adjacent to the AMOCO station. The
city' lease with AMOCO for use of the service road for site
improvements is already in effect. Council approved Resolution
R-92-43 by unanimous consent.
RESOLUTION R-92-43
A RESOLUTION REQUESTING THE TURNBACK OF A PORTION OF
T.H. 51 (SHELLING AVENUE) RIGHT-OF-WAY
GUIDELINES FOR CITY CONTRIBUTIONS APPROVED
Baldwin reviewed the proposed guidelines to be used to evaluate
eligible requests for city contributions after which Council
approved the same by unanimous consent.
PROPOSED RESOLUTION R-92-44 SUPPORTING A VARIANCE IN MSA RULES
Hoyt explained that Ramsey County has been discussing the
possible turnback of some current county roads to city
jurisdiction. The proposed resolution requests that if county
mileage is turned back to the city, that MSA provide the city
additional mileage to assist in funding maintenace of these
streets. Following a brief discussion Gehrz moved adoption of
Resolution R-92-44 which carried unanimously.
RESOLUTION R-92-44
A RESOLUTION RELATING TO MUNICIPAL STATE AID MILEAGE
FOR TURNBACK OF RAMSEY COUNTY ROADS
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AUTHORIZATION TO HIRE HOISINGTON KOEGLER GROUP TO REVIEW AND
REVISE THE CITY'S BUSINESS ZONES IN CONJUNCTION WITH
COMPREHENSIVE PLAN
Hoyt explained that the city's new comprehensive plan which was
prepared under the guidance of the Hoisington Group, included
recommendations regarding review and possible revisions to the
city's business zones. Staff recommended the hiring of the
Hoisington Koegler Group to complete this task at a cost not to
exceed $2,000.00. Gibson Talbot moved approval of the hiring as
proposed which carried unanimously.
AUTHORIZATION FOR SOLID WASTE COMMISSION TO PREPARE RFP FOR SOLE
SOURCE RECYCLING
Solid Waste Commissioner John Hustad reviewed the commission's
recommendation that the city remain with sole source recycling
rather than an integrated system, and that the commission develop
the RFP for recycling services. At Baldwin's request Jacobs
presented the commission's findings regarding the disadvantages
of an integrated system as follows: 1) some haulers indicated
they would not collect batteries and oil, 2) more traffic created
by each hauler running two separate trucks on Fridays. 3) haulers
made it clear there would be no reduction in fee for reyclers, 4)
extremely cumbersome for staff to work with seven haulers to
obtain stats as required by Ramsey County, and 5) haulers would
estimate tonnage as it would be mixed with collection from other
communities. Jacobs moved that the commission be authorized to
prepare the RFP for Council consideration. Motion carried
unanimously.
UPDATE ON LEGAL COUNSEL INFORMATION
Council noted the update prepared by the City Administrator.
The matter will be discussed at the October 28th meeting.
AUTHORIZATION TO RENT CITY'S SEWER JETTER TO LAUDERDALE
Hoyt explained that the City of Lauderdale is interested in
renting the sewer fetter and presented a draft proposal for the
rental. This proposal would include a per hour rental fee for
the machine and labor cost for one temporary Falcon Heights
employee who is experienced in the use of the machine and would
be working on the project. Some concern was expressed regarding
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OCTOBER 14 , 19 9 2
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city liability and Hoyt explained that the attorney is reviewing
the matter. Gibson Talbot moved approval of the proposal for
sewer fetter rental contingent upon approval by the city
attorney. Motion carried unanimously.
ADJOURNMENT
The meeting was adjourned at 8:26 p.m.
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Tom Baldwin, Mayor
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