HomeMy WebLinkAboutCCMin_85May1_SpecialMINUTES
SPECIAL CITY .COUNCIL MEETING
May 1, 1985
A special meeting of the Falcon Heights City Council was called to order at
7:00 P.M. by Mayor Eggert.
Mayor Eggert, Councilmembers Ciernia, Chenoweth, Baldwin and Hard. Also
present were Clerk Administrator Barnes, Attorney Van de North, and
Engineer Schunicht.
None.
Mayor Eggert moved, seconded by Councilmember Ciernia, that the Minutes of
April 24, 1985 be approved as presented. Motion carried unanimously.
Council reviewed the request from Steven C. Emerson, 2129 West Larpenteur,
to install a 65 foot ham radio antenna and tower on his property. Concern
was expressed regarding Radio Station KUOM as that station has a tower
nearby and the Emerson tower might cause interference. Mayor Eggert moved,
seconded by Councilmember Chenoweth, that the matter be referred to the
Planning Commission, that a public hearing be scheduled for 7:30 P.M.,
June 12, 1985, and publication be authorized. Motion carried unanimously.
Clerk Administrator Barnes explained that it is necessary to relocate the
light pole between 1740 and 1746 Holton in order that the homeowner at
1740 Holton may install a driveway. Northern States Power will move the
pole at no cost as there is no need to extend the wire and the pole is
rotting and needs replacing. Councilmember Ciernia moved, seconded by
Councilmember Hard, that the Clerk Administrator be authorized to move
the light pole as discussed.
Clerk Administrator Barnes presented a quote from Schifskys of $2,000
for resurfacing the Idaho/Snelling Playground. Mayor Eggert added
that Northwestern Bell has requested permission to place a small building
in the playground area and would no doubt need a driveway, which
could be coordinated with the playground resurfacing. Councilmember
Ciernia moved, seconded by Mayor Eggert, that the Clerk Administrator
be authorized ro resurface the area at a cost of $2,000, the amount
to be paid from the green space fund, and that the project be coordinated
with the Northwestern Bell project if possible. Motion carried unanimously.
Connie Lasser, 1754 Simpson, presented a petition requesting changes in
the recreation program together with her memorandum stating issues they
would like to see addressed such as scope of the program, staffing,
and equipment needs. She felt that the lack of enthusiasm shown by the
children participating carried over from the attitude of the coaching
staff. Ms. Lasser suggested the addition of activities such as girl's
softball (ages 8-10 ), nature walks, Easter egg hunts, etc.
Debbie Trent-Sullivan, 1888 Simpson, felt there was a need to expand to
address the City's changing population and commented on the fact that
there is nothing for seniors. Ms. Trent-Sullivan stated she had discussed
the matter with Pauline Staples, Assistant Director of Recreation in
Maplewood, who was in attendance to answer any questions. Ms. Trent-
Sullivan then addressed such items as use of green space funds for
acquisition of land, planting of trees on the green space at the Learning
Center, recruitment and use of volunteers in the recreation programs,
and group activities such as self-supporting trips. Mayor Eggert asked
for clarification of items in the Lasser memo relating to staff qualifications
and salaries.
~U
PRESENT
ABSENT
MINUTES OF
4/24/85
APPROVED
CONDITIONAL
USE REQUEST
FROM S.
EMERSON,
2129 WEST
LARPENTEUR
REFERRED TO
PLANNING
COMMISSION,
HEARING ON
6/12
LIGHT POLE
BETWEEN
1740 & 1746
HOLTON TO
BE RELOCATED
RESURFACING
OF IDAHO/
SNELLING
PLAYGROUND
AUTHORIZED
RECREATION
DISCUSSION
CONNIE
LASSER
1754
SIMPSON
DEB TRENT-
SULLIVAN,
1888
SIMPSON
1
MINUTES
SPECIAL CITY
MAY 1, 1985
PAGE 2
COUNCIL MEETING
Ms. Trent-Sullivan felt that Falcon Heights is overpaying the recreation staff,
that she had checked with Roseville and the top salary there is $5.50 per hour.
Councilmember Ciernia gave a brief history of past recreation programs, the
philosophy being to provide niche programs, to provide programs not offered
elsewhere, and commented on the "non-resident" repaying to Falcon Heights
persons who participate in Roseville programs.
5
Pauline Staples, Maplewood Recreation, explained that she does consulting PAULINE
work in the recreation field and was of the opin ion that Falcon Heights STAPLES,
can do more with the recreation program with the present staff and budget, MAPLEWOOD
and gave as an example self-supporting programs such as trips where the RECREATION
participant is charged for bus fare and pays the admission charge. DEPARTMENT
Councilmember Hard commented on the fact that in the past the recreation
program was large, but the programs gradually geared down when the number of
children decreased. He also pointed out that it has been difficult to
find persons willing to serve on the Park and Recreation Commission.
Ms. Staples offered to work with the Falcon Heights Recreation Commission
to assist in possible expansion, and indicated that there would be no charge.
Mayor Eggert explained that the 1985 budget is set, 1986 is not, but will
be by August and if there are to be changes they must come through
the Commission. Council then reviewed the Commission's recommendations.
He stressed the fact that persons wished to see changes should work with
the Commission, Ms. Staples replied that it was her understanding, that
the group had started with the Commission, but the Commission was not
receptive.
Floyd Bedbury, Chairman of the Commission, stated that body did give over
an hour to the subject at the April meeting, that answers will be given
at the May 6th meeting, and the Commission is responsive.
Ardis Hutchins, 1901 Simpson, indicated she would be willing to assist
with the T-ball program, and suggested that a sign-up list for volunteers
be presented when persons sign up for the summer programs.
Lori Luttrel, Summer Recreation Director, stated she has worked with the
program for five years and asked what Ms. Trent-Sullivan and Ms. Lasser
felt was wrong with the personnel. Mayor Eggert agreed the matter should
be aired but felt it would be more appropriate to have it as an agenda
item for the Park and Recreation Commission.
Connie McCarthy, 1879 Simpson, commented on the fact that it is difficult
to get girls into some of the Roseville programs and with many new families
with children in the community other activities are needed. Ms. McCarthy
was of the opinion that Council had a negative attitude toward the matter
and is not open for new ideas. Both Mayor Eggert and Councilmember Ciernia
stressed that they would consider reasonable suggestions, and Council does
not turn down reasonable requests.
Debbie Trent-Sullivan felt that Park and Recreation Commission was not
responsive, as not one member of the Commission contacted her following
the April 1 meeting and answered any questions. Chairman Bedbury stated
the answers will be given at the May meeting.
ARDIS
HUTCHINS,
1901
SIMPSON
LORI
LUTTREL,
RECREATION
DIRECTOR
CONNIE
MC CARTHY,
1879
SIMPSON
MINUTES ~ 2
SPECIAL CITY COUNCIL MEETING
MAY 1, 1985
PAGE 3
Mayor Eggert presented the proposed Resolution authorizing eminent domain CONDEMNATIOn
proceedings in connection with the east/west alley owned by Mr. OF HERMES
and Mrs. Norbert Hermes, stated that an appraiser has been engaged to ALLEY
appraise the property, and the City would make a private offer prior to DISCUSSED
the condemnation. Attorney Van de North reviewed the resolution and
inquired as to whether or not it is necessary to take the 41.67 feet to
the east of the Lido property. Engineer Schunicht explained that he had
recommended taking the alley to the east line of the Croft property as
the alley is an integral part of the parking lot and without it the buffer
area between the parking area and residential would be diminished.
Mayor Eggert pointed out that the condemnation was authorized at the
February 27th Council meeting, however, the City Attorney advised the
authorization should have been done by resolution.
Fred Kueppers, Attorney for Mrs. and Mrs. Norbert Hermes, stated that the FRED
Hermes are relucant to part with the property and naturally agreed that if KEUPPERS,
the City is successful in condemning that they take as little as possible. HERMES
Councilmember Ciernia asked if there were any alternatives considered such ATTORNEY
as an easement, to which Mr. Kueppers relied in the negative. Mayor
Eggert stated that a meeting was held at City Hall with Mr. and Mrs.
Hermes, Ralph Hermes, Mr. Kueppers, the Labalestras, Mr. Barnes and himself,
the purpose of which was to promote some sort of negotiations between the
Hermes and the Labalestras, and following that meeting Ralph Hermes in-
dicated to the Labalestras that Mr. and Mrs. Hermes were not interested
in negotiating an agreement, Mr. Kueppers agreed the meeting was held,
but had the impression that the alley would be taken regardless, to which
Mayor Eggert replied that condemnation is the last resort. Council would
prefer the matter be handled privately. Mr. Kueppers stated that Ralph
Hermes is not the owner of the property, and that Mr. and Mrs. Hermes
had not been approached regarding negotiations on sharing the alley.
Councilmember Chenoweth moved, seconded by Mayor Eggert, that Resolution
R-85-20 be adopted.
L olita Keck, 1766 St, Mary's, inquired how it was determined that the con- LOLITA
demnation was for 'public purpose', and felt that if the Lido benefits KECK,
they should purchase the alley. Ms. Keck also wanted to know why the 1766
condemnation is being started when the conditional use has not been ST, MARY'S
issued. Attorney Van de North explained that if the conditional use is
not granted, the condemnation proceedings can be stopped at any time.
Steve Reiter, 1746 Fry St., stated he was disappointed that only mention
of the Lido purchasing the Hermes property had been made, and nothing
about the possibility of the sale of the Lido to Hermes. Mr. Reiter
was also of the opinion that if the City takes the alley, the Croft
property could not be issued a conditional use for parking as it
would no longer abut a B-2 district but an alley. He also felt it
served no public purpose. It was explained to Mr. Reiter that the i
alley would still be in the B-2 district. ~
Upon a vote being taken upon the foregoing motion, the motion carried
unanimously.
RESOLUTION R-85-20 RESOLUTION
R-85-20
RESOLUTION AUTHORIZING EMINENT DOMAIN PROCEDINGS IN
CONNECTION WITH THE EAST/WEST ALLEY AS LEGALLY
DESCRIBED HEREIN
MINUTES
SPECIAL CITY COUNCIL MEETING ~" v ~' ~ ~~
MAY 1, 1985
PAGE 4
Council reviewed the proposed liquor ordinance and discussed at length
establishing a ratio of food to liquor based on cash receipts, seating
or both, the number of on sale liquor licenses to be allowed, whether or LIQUOR
not to allow both "on" or "off" sale of non-intoxicating malt liquor ORDINANCE
in the same establishment, or the possible phasing out of the latter. DISCUSSED
The possibility of holding a public hearing for estabishments affected
by the ordinance was discussed after which Mayor Eggert moved, seconded
by Councilmember Hard, that the ratio of 70/30 be established on seating
plus 60/40 on total receipts, that bar seats be in a definable space,
that issuing "on" sale and "off" sale non-intoxicating malt liquor
licenses to one establishment be phased out at the end of 1986, that a
ratio of 40/60 be established for service/entertainment type businesses
serving non-intoxicating malt liquor, and that a hearing be scheduled for
June 12, 1985 at 6:30 P.M. (all affected businesses to be notified).
Motion carried unanimously. Attorney Van de North will redraft the
ordinance to reflect the above requirements and present it for final
review on May 22, 1985.
Engineer Schunicht presented the plan for shared lighting between the BULLSEYE/
Embers and Bullseye Golf and explained that the Henry Kristal, owner of EMBERS
the Embers requested that they be allowed to keep ,the two 1,000 watt SHARED
lights as they advertise the fact that his establishment is open 24 LIGHTING/
hours a day, and also prevents loitering around the building. Council PARKING
agreed. Mr. Schunicht indicated the owners may have some difficulty in APPROVED
agreeing on sharing the cost of the new lighting and Council agreed that
the matter is one for Mr. Kristal and Mr. Hunt to negotiate. Mayor
Eggert moved, seconded by Councilmember Hard, that the shared lighting/
parking plan be approved as presented, and Engineer Schunicht was directed
to draft a letter to Mr. Kristal and Mr. Hunt advising that the plans have
been approved, and that cost negotiation is up to the owners. Motion
carried unanimously.
Council reviewed the proposed development agreement with 1666 Coffman 1666
and requested several changes/corrections. Mayor Eggert then moved, COFFMAN
seconded by Councilmember Hard, that the meeting be extended until the DEVELOPMENT
development agreement discussion is completed, and items 5(p) and 5(q) AGREEMENT
have been addressed. Motion carried unanimously. MEETING
EXTENDED
Council resumed the discussion of the development agreement after which the
City Attorney was directed to research suggested changes, make necessary DEVELOPMENT
corrections, and provide Council with the redraft for the May 8, 1985 AGREEMENT
meeting. FOR 5/12
AGENDA
Councilmember Baldwin commented on the advertising flyer distributed by
Roc-A-Fellas Arcade and asked if that sort of advertising might be
prohibited in the liquor ordinance. Attorney Van de North was of the ATTORNEY TO
opinion that it might be considered a restraint of business speech, and DRAFT
recommended that the owner of the establishment be made aware of the fact LETTER TO
that Council is not pleased with the advertising material. Council ROC-A-FELLAS
then authorized the City Attorney to draft a letter to Roc-A-Fellas RE:
expressing Council's concerns, such letter to be reviewed by Council at ADVERTISING
the May 8th meeting. FLYER
54
MINUTES
SPECIAL CITY COUNCIL MEETING
MAY 1, 1985
PAGE 5
Mayor Eggert moved, seconded by Councilmember Ciernia, that the Clerk SHADE TREE
Administrator be authorized to expend $3,500 for shade trees. Motion PURCHASE
carried unanimously. AUTHORIZED
Mayor Eggert moved, seconded by Councilmember Ciernia, that the meeting ADJOURNMENT
be adjourned at 10:55 P.M. Motion carried unanimously.
c''~
Ronald C. Eggert, .D. Mayor
ATTEST:
Dewan B. Barnes, Clerk Administrator
Special City Council Meeting of May 1, 1985
~1