HomeMy WebLinkAboutCCMin_84Jan25MINUTES
REGULAR CITY COUNCIL MEETING
JANUARY 25, 1984
A regular .meeting of the Falcon Heights City Council was called to order
at 7:00 P.M. by Mayor Eggert.
Mayor Eggert, Councilmembers Chestovich, Baldwin and Hard. Also present PRESENT
were Clerk Administrator Barnes and Engineer Schunicht.
Councilmember Ciernia. ABSENT
Councilmember Hard moved, seconded by Councilmember Chestovich, the CONSENT
approval of the Consent Agenda with the addition of three licenses. AGENDA
Motion carried unanimously. APPROVED
1. Falcon Heights Fire Reports ~~1-040-83 and 1-04183
2. Falcon Heights Ambulance Reports 4~2-11383 - 4~2-00684
3. Lauderdale Fire Reports 4~3-01783 - 4P3-00184
4. Lauderdale Ambulance Reports ~~F-04683 - ~~4-00484
5. General Disbursements 1/12/84 - 1/25/84 $29,646.19
Sinking Funds $ 6,289.00
6. Liquor Disbursements 1/10/84 - 1/15/84 $15,914.46
7. General Payroll 1/1/84 - 1/15/84 $ 7,366.37
8. Liquor Payroll 1/1/84 - 1/15/84 $ 2,279.25
9. Building Inspector's Report for December, 1983
10. Statement for Legal Services Through December, 1983
11. Licenses:
General Contractors
Erick H. Larson Masonry ~~1080 North Central Builders 41081
7401 - 42nd Avenue North
1857 Tatum Street
Falcon Heights, MN 55113 New Hope, MN 55427
Master Gas Installers
Suburban Air Conditioning Co. 4446 Vollhaber Heating 4447
8419 Center Drive 2245 Boxwood Avenue
Minneapolis, MN 55432 St. Paul, MN 55119
Drain Cleaner's License 41079
Roto-Rooter Sewer Service
2231 Edgewood Avenue South
Minneapolis, MN 55426
Mayor Eggert presented a subdivision request from Marie Nodland, 1749 N.
Fairview. The purpose of the subdivision is to allow construction of a
single family home on the parcel facing Lindig. Following a short
discussion, the matter was referred to the Planning Commission.
Councilmember Hard moved, seconded by Councilmember Baldwin, that the
Minutes of January 11, 1984 be approved with the following correction:
Page 2, Paragraph 3, show Councilmember Ciernia as voting in favor of
the motion. Motion carried unanimously.
Councilmember Chestovich moved, seconded by Mayor Eggert, that the
following items be added to the agenda: (1) Reappointments to the
Human Rights Commission, and (2) PUD Ordinance Discussion. Motion
carried unanimously.
SUBDIVISION
REQUEST FROM
MARIE NOD-
LAND, 1749,
FAIRVIEW
MINUTES OF
1/11/84
APPROVED
ADDENDUM TO
AGENDA
MINUTES
REGULAR CITY COUNCIL MEETING
JANUARY 25, 1984
PAGE 2
Mayor Eggert presented a request for placement of signs on the building
at 1601 W. Larpenteur (Hermes Center) in addition to the sign atop the
building. Following a short discussion, Mayor Eggert moved, seconded by
Councilmember Chestovich, that tenants of the building be allowed to use
either a sign on the building or the sign atop the building (as previously
allowed by variance) but not both. Motion carried unanimously.
Councilmember Chestovich moved, seconded by Councilmember Baldwin, that
Resolution 84-5 be adopted. Motion carried unanimously.
RESOLUTION 84-5
RESOLUTION AUTHORIZING THE METROPOLITAN COUNCIL
TO IMPLEMENT THE SOLAR BANK DEFERRED LOAN PROGRAM
WITHIN THE CITY OF FALCON HEIGHTS
1
Mayor Eggert presented the latest. drawings from the Department of
Transportation for the Snelling Avenue reconstruction, and also a
drawing showing the accident record on Snelling in Falcon Heights.
He explained that in view of the high accident rate at the Crawford/
Snelling intersection, MN/DOT had been approached regarding the
possibility of a traffic light at that intersection, MN/DOT refused
to consider the placement of a signal at Crawford and Snelling due
to the short distance between that intersection and Larpenteur and
Snelling. Engineer Schunicht addressed various aspects of the problem
and the proposed changes being contemplated by the Department of
Transportation. Council then reviewed the drawings and discussed the
matter at length. It was then deferred to the February 8, 1984 meeting
to allow Engineer Schunicht time to study the problem and come back
with recommendations.
r
REQUEST FOR
ADDITIONAL
SIGNING ON
HERME S
BUILDING
DENIED
RESOLUTION
84-5
SNELLING
AVENUE
DISCUSSION
Engineer Schunicht explained that since Falcon Heights has the smallest RICE CREEK
area in the Rice Creek Watershed District that he did not feel it would WATERSHED
be worth the expenditure for the City to send an engineer to the Water- SURFACE
shed meetings, however, he would be willing to serve not as an active membe rWATER
but as a corresponding member. C ouncil agreed and requested that copies COMMUNITIES
of all correspondence be forwarde d to the City Office. Council authorized
the Clerk Administrator to serve on the Technical Advisory Committee and
a request for applicants to serve on the Citizen's Advisory Committee will
be placed in the Sun Newspaper.
Councilmember Chestovich moved, seconded by Councilmember Baldwin, that
Check 4610372 dated January 13, 1984, issued to Dennis LeMa.y in the
amount of $45.00 be cancelled and that reissue be authorized. Motion
carried unanimously.
Councilmember Baldwin moved, seconded by Mayor Eggert, that the
resignation. of Tom Baldwin, 1716 Albert, from the Human Rights Commission
be accepted. Motion carried unanimously.
Mayor Eggert moved, seconded by Councilmember Baldwin, that the resignation
of Stephen Hard, 1937 Autumn, from the Park and Recreation Commission be
approved. Motion carried unanimously.
CHECK
CANCELLATION
4613072
RESIGNATION
OF T. BALD-
WIN FROM
HUMAN RIGHTS
RESIGNATION
OF S. HARD
PARK & REC.
MINUTES
REGULAR CITY COUNCIL MEETING
JANUARY 25, 1984
page 3
Council discussed the final report on Dutch Elm Disease Program for 1984 DUTCH ELM
as prepared by Fred Baker, especially the portion relating to the pruning REPORT FOR
of boulevard trees. Council requested that Fred Baker be contacted, and 1984
if he is interested in going into more extensive pruning (both diseased
and young trees) he attend a Council Meeting in the near future to discuss
the matter.
1
f]
Engineer Schunicht informed Council that installation of a 12" water
main on Larpenteur from Cleveland to Fairview would increase the wq.ter
pressure in the northwest quadrant as well as the area north of
Larpenteur and east of Snelling. Clerk Administrator Barnes explained
that there is a shut off valve at Larpenteur and Snelling which must be
kept closed or it restricts the flow of water in the northwest quadrant.
He stated that the cost of the installation could be included in the
tax increment bond issue when those temporary bonds are sold this spring.
Mayor Eggert inquired about the financing of the extension of the storm
sewer to service Lindig and Tatum to which the Clerk Administrator
replied that it would be in a separate increment district, but it might
be possible to run the storm sewer to Fairview at the same time as the
water main. Several Councilmembers requested further information re-
garding the water pressure in various neighborhoods, the amount of
pressure actually necessary, and future changes being considered by
the St. Paul Water Utility. Following the discussion, Councilmember
Eggert moved, seconded by Councilmember Chestovich, that the Engineer
be authorized to prepare a feasibility study on the proposed water
main. Motion carried unanimously.
ENGINEER TO
PREPARE
FEASIBILITY
STUDY ON
12" WATER
MAIN ON
LARPENTEUR
CLEVELAND TO
FAIRVIEW
Mayor Eggert explained that he and Clerk Administrator Barnes had met
with a representative of the Association of Municipal Liquor Stores
(Lyndon Griffin) regarding possible changes in the City's Municipal Liquor
Store. Several suggestions for improving the store were made such as
eliminating full time employees, organizing traffic patterns so customers
will pass through the store, upgrading the beer coolers, some exterior
changes to identify it as a liquor store, and more agressive promotion.
Following a discussion Council agreed to set a workshop on February 14,
1984 at 7:00 P.M. for the purpose of meeting with Mr. Griffin and discussing
the matter.
Mayor Eggert presented some proposed increases in ambulance rates. He
explained that it is necessary to establish a fund for replacement of
the ambulance and at the present rates sufficient funds are not being
accumulated. He pointed out that the Falcon Heights Ambulance rates
are much less than others charge. Following a discussion, Councilmember
Baldwin moved, seconded by Mayor Eggert, that the proposed increases
be adopted. Motion carried unanimously.
LIQUOR STORE
DISCUSSION
AMBULANCE
RATES
INCREASED
In the absence of Councilmember Ciernia, Shirley Chenoweth, presented COMPUTER
an update on the search for a word processor/computer. On January 17th SEARCH
a demonstration of the Hewlett Packard 150 was observed, and in the near UPDATE
future the salesperson will visit the City Office to assist in a needs
assessment.
MINUTES
REGULAR CITY COUNCIL MEETING
JANUARY 25, 1984
PAGE 4
1
Mayor Eggert moved, seconded by Councilmember Chestovich, that the follow- MARY WECK &
ing persons be reappointed to the Human Rights Commission for three year JIM LESLIE
terms: Mary Weck, 1233 Ray Place and James Leslie, 1446 W. Iowa. Motion REAPPOINTED
carried unanimously. HUMAN RIGHTS
Mayor Eggert requested ideas from Council on how to proceed with the re-
writing of the PUD Ordinance. Some suggestions were that Council draft
the ordinance and give it to the City Attorney for finalization, let the
Attorney draft the ordinance, or have the Clerk Administrator and inter-
ested Councilmembers do the drafting. Following the discussion, it was
decided that Mayor Eggert and Clerk Administrator Barnes will prepare the
initial draft for review by the others.
Councilmember Chestovich informed that the Cub Scouts will be delivering
the newsletter on January 28, 1984.
Councilmember Hard asked if there was some means by which agenda in-
formation could be more easily be made available to residents, for
instance, a monthly newsletter. Councilmember Chestovich stated she
had the same question when she was first on the Council but finally
decided that it is up to the residents to visit the posting places for
that information, but in some instances such as the proposed Larpenteur/
Snelling development all residents within 500 feet were notified of the
meeting. Printing and mailing to all residents is not feasible due to
the cost and lack of personnel. Mayor Eggert explained that when Cable
TV is available, it will be possible to show the agenda and Council Meet-
ings on the screen. He also stated that in spite of the recent news
articles, Cable will be available in the future, and that the system
will probably be built exactly as presented in the contract.
Clerk Administrator Barnes informed Council that he has been asked
to chair a committee to promote a bike-a-thon for St. Judes and in-
quired if Council had any objections to his serving in that capacity.
Council did not object.
Clerk Administrator Barnes reported that the owner of Blomberg Pharmacy
had called objecting to the false alarm ordinance.
Councilmember Hard moved, seconded by Mayor
be adjourned at 9:43 p.m. Motion carried X(
ATTEST:
~--
'~~
DEWAN B. BARNES, CLERK ADMINISTRATOR
Regular City Council Meeting of January 25, 1984
PUD ORDINANC:
TO BE
REWRITTEN
COUNCIL
INFORMATION
ADJOURNMENT