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MINUTES
REGULAR CITY COUNCIL MEETING
AUGUST 14, 1985
A regular meeting of the Falcon Heights City Council was called to order
by Mayor Eggert at 7:00 p.m.
Mayor Eggert, Councilmembers Chenoweth, Baldwin, Hard, and Ciernia.
Also present were Clerk Administrator Barnes, Attorney Van de North and
Engineer Willis.
None.
Mayor Eggert moved, seconded by Councilmember Hard, that the Consent
Agenda be approved with the addition of the Planning Commission Minutes
of August 5, 1985. Motion carried unanimously.
1. Falcon Heights Fire Reports 461-01685 - ~~1-01885
2. Falcon. Heights Ambulance Reports ~~2-05985 - ~~2-06185
3. Lauderdale Fire Reports ~~3-01685
4. Lauderdale Ambulance Report ~~4-02585 - ~~4-02685
5. General Fund Disbursements 7/25/85 - 8/.14/85 $ 27,723.32
6. Payroll 7/15/85 - 7/31/85 $ 7,708.68
7. Park & Recreation Commission. Minutes of August 5, 1985
8. Statement from Bonestroo & Associates for June, 1985
9. Licenses: (See Attached List)
10. Planning Commission Minutes of August 5, 1985
Councilmember Baldwin moved, seconded by Councilmember Hard, that the
Minutes of July 24, 1985, be approved as presented. Motion carried
unanimously.
9~
PRESENT
ABSENT
CONSENT AGENDA
APPROVED
MINUTES OF
7/24/85
APPROVED
Mayor Eggert moved, seconded by Councilmember Ciernia, that the following ADDENDA TO
items be added to the agenda: 1) AMM Discussion, and 2) Community AGENDA
Development Block Grant Program, Joint Cooperation Agreement.
Motion carried unanimously.
Mayor Eggert presented a variance request from Judith Carney, 1841 Pascal, DRIVEWAY
to construct a driveway 3z feet from the property line. .Councilmember VARIANCE
Hard moved, seconded by Councilmember Baldwin, that the variance be GRANTED TO
approved as recommended by the Planning Commission at the August 5, 1985, JUDITH CARNEY
meeting. Motion carried unanimously. 1841 PASCAL
Mayor Eggert presented a variance request from Susan Colton, 1760 Tatum, ROOM ADDITION
to place a room addition 3 feet ten inches from the property line. VARIANCE
Councilmember Chenoweth moved, seconded by Councilmember Baldwin, that the GRANTED TO
variance be granted as recommended by the Planning Commission at the SUSAN COLTON
August 5, 1985, meeting. Motion carried unanimously. 1760 TATUM
Mayor Eggert presented a conditional use request from Janice Bykowski,
1745 St. Mary's St., to erect a utility shed and explained that it is
necessary to schedule a public hearing on the matter as required by
State Statute and City Code.. Councilmember Hard stated that the Planning
Commission unanimously approved the request at their August 5, 1985,
meeting, after which Mayor Eggert moved, seconded by Councilmember
Ciernia, that the public hearing be scheduled for 7:15 p.m., on
September 11, 1985, and that publication be authorized. Motion carried
unanimously.
PUBLIC HEARING
SCHEDULED FOR
9/11/85 COND
USE REQUEST
FOR UTILITY
SHED, JANICE
BYKOWSKI, 1745
ST. MARY'S ST.
MINUTES
REGULAR CITY COUNCIL MEETING
AUGUST 14, 1985
PAGE 2
1~-1~
Engineer Karen Willis reviewed and explained the Feasibility Report on LINDIG STORM
the Lindig Avenue Storm Drainage Improvements dated August 12, 1985, DRAINAGE
a copy of which is on file in the Clerk's office. Ms. Willis recommended FEASIBILITY
that Council accept the report and that a public hearing be scheduled REPORT
for September 11, 1985:
Mayor Eggert presented an overview of past discussions and actions
regarding the matter after which Council discussed the petition ~igned_
by owners of eleven of the lots involved, placement and size of the
drainage pond, tax increment funds available, cost to City for acquisition
of ponding area, size of buildable lots, the fact that any cost of
acquiring a street easement had not been considered, and the objections
raised by property owners who are not in favor of the project. Following
the discussion Councilmember Ciernia moved, that Resolution R-85-45
be adopted. Motion was seconded by Mayor Eggert and approved unanimously.
RESOLUTION R-85-45 RESOLUTION
R-85-45
A RESOLUTION ACCEPTING THE FEASIBILITY REPORT ON THE
LINDIG AVENUE STORM DRAINAGE IMPROVEMENTS
Council then. discussed whether or not there is a great desire to develop NO FURTHER
the area, the fact that a large number of persons are opposed, the ACTION ON
fact that people in the area do not seem interested in the reduced cost LINDIG STORM
(due to availability of tax increment funds and savings incurred by DRAINAGE AT
bidding the project with Tatum and Coffman), and whether there is a need THIS TIME
for storm dainage, Council concurred to not pursue the matter further
at this time.
Mayor Eggert presented a petition. signed by 15 families in University PETITION FOR
Grove supporting Council action.. to improve the storm drainage system UNIVERSITY
since costs will be less if done in conjunction with the 1666 Coffman GROVE STORM
project. DRAINAGE
IMPROVEMENTS
Marcel Richter, 2132 Folwell, commented on the flooding of Folwell MAYOR WILL
when there are heavy rains and stated he had discussed the matter with SEND LETTER
Engineer Schunicht who felt it would be appropriate to upgrade the TO OWNERS OF
system at this time including the implementation of Option 3. Mr. LOTS IN
Richter urged Council to proceed with Option 3 (replacement of old, DRAINAGE AREA
undersized storm sewer line) while there is a good bid rather than RE: PETITION
waiting until later when it would be more expensive. Attorney AND REQUESTIN(
Van de North commented on the persons who attended the last meeting INPUT FROM ALI
and objected to Option 3, and that it would not be necessary to
hold another public hearing, but that the persons who objected might
be contacted and advised of the petition. Following the discussion
Mayor Eggert stated he would draft a letter regarding the petition,
and indicating that Council desires to have input from all in the
drainage area, such letter to be mailed to owners of the 47 lots in
the drainage area. The matter will be discussed further at the FRANK
August 28, 1985, meeting. KUBITCHEK,
PROPOSED F.H.
Frank Kubitchek, one of the developers of the propsed Falcon Heights OFFICE PARK,
Office Park, presented an application for Industrial Revenue Bonds REQUESTS
and requested that Council adopt a resolution allowing them to apply INDUSTRIAL
to the State pool for funding. Attorney Van de North presented and REVENUE BONDS
reviewed with Council the propsed resolutions relating to the
MINUTES
REGULAR CITY COUNCIL MEETING
AUGUST 14, 1985
PAGE 3
application for Industrial Revenue Bonds, and indicated he felt the
developer had met the requirements required by the City's policy.
Council expressed concern that no preliminary develpment agreement
is in place and discussed whether or not the $10,000 letter of credit
required is adequate. Both Attorney Van de North and Mr. Kubitchek
indicated there should be no problem in implementing the agreement.
Councilmember Chenoweth moved, seconded by Councilmember Ciernia,
that Resolution ~-85-46 be adopted contingent upon negotiation of a
preliminary development agreement. Motion carried unanimously.
RESOLUTION R-85-46
A RESOLUTION RECITING A PROPOSAL FOR A COMMERCIAL FACILITIES
DEVELOPMENT PROJECT, GIVING PRELIMINARY APPROVAL TO THE
PROJECT, AUTHORIZING THE SUBMISSION OF AN APPLICATION TO THE
COMMISSIONER OF ENERGY AND ECONOMIC DEVELOPMENT OF THE
STATE OF MINNESOTA FOR AN ALLOCATION OF AUTHORITY TO ISSUE
PRIVATE ACTIVITY BONDS, AND AUTHORIZING THE PREPARATION OF
NECESSARY DOCUMENTS AND MATERIALS IN CONNECTION WITH THE
PROJECT.
~I
~ _J
Mayor Eggert moved, seconded by Councilmember Chenoweth that Resolution
R-85-46 be adopted. Motion carried unanimously.
RESOLUTION R-85-47
A RESOLUTION CALLING FOR A PUBLIC HEARING ON A PROPOSAL FOR
A COMMERCIAL FACILITIES DEVELOPMENT PROJECT PURSUANT TO THE
MINNESOTA MUNICIPAL INDUSTRIAL DEVELOPMENT ACT, AND
AUTHORIZING THE PUBLICATION OF A NOTICE OF THE HEARING
Mayor Eggert moved, seconded by Councilmember Ciernia, that the Public
Hearing for Assessment of Delinquent Sanitary Sewer Charges be scheduled
for August 28, 1985, at 8:00 p.m. Motion carried unanimously.
Attorney Van de North presented the first draft of an ordinance relating
to moving of existing buildings and recommended that Council review the
information for discussion at the September 11th meeting.
Attorney Van de North explained that the City of St. Paul is presently
working with Chemlawn Lawn Service and the Department of Agriculture to
prepare an ordinance relating the licensing of lawn services, and
recommended that Council wait and monitor that work rather than preparing
a Falcon Heights ordinance at this time. Mr. Van de North will keep
Council abreast of the progress.
i~~,
RESOLUTION
R-85-46
RESOLUTION
R-85-47
HEARING ON
DELINQUENT
SANITARY
SEWER CHARGES
8/28/85
MOVING OF
EXISTING
BUILDINGS
DEFERRED TO
9/11/85
F.H. TO
DELAY LAWN
SERVICE
ORDINANCE
UNTIL ST.
PAUL ORD. IS
COMPLETED
Helen. McGregor, 1795 Fairview,. asked if it would be possible to build H. MCGREGOR
on the back of her lot with a storm sewer being in place. Mayor Eggert 1795 FAIRVIEW~
explained that it is an engineering question, and asked that she call QUESTIONS
the Clerk Administrator who would arrange a meeting with the City BUILDING ON
Engineer. REAR OF LOT
MINUTES
REGULAR CITY COUNCIL MEETING
AUGUST 14, 1985
PAGE 4
Mrs. Behrens, 1816 Tatum, questioned where the water will run now that
the two homes are at the end of the Lindig cul-de-sac, was concerned
about run off water, and mainenance of the swale She was also informed
that this was a matter for the Engineer and should make arrangement for
a meeting. Mrs. Behrens then commented on the fact that the City
Engineer had promised. her in June that he would write a letter relating
to the drainage, and to date it has not been received. Clerk Administra-
tor Barnes stated he had talked to the Engineer and he assured a letter
would be mailed August 15th.
Clerk Administrator Barnes informed that Northwestern Bell was prepared
to install wiring for lighting the sign. at the entrance to City Hall
at a cost of approximately $2,000 at the time they install the utility
cabinet in the area. However, the bids were in the $4,000 range and
they had requested the City participate in the cost. The Clerk
Administrator explained that after the item was placed on the agenda, he
had been. informed by Engineer Brad Lemberg that a wire can be run from
the parking lot rather than running new conduit, and new bids will now
be obtained.
1
Councilmember Ciernia asked that the matter
proposed School District election districts
1985, meeting.
i~ti
BEHRENS,
1816 TATUM,
DRAINAGE
QUESTIONS &
REQUEST FOR
LETTER FROM
ENGINEER.
LIGHTING OF
SIGN AT
ENTRANCE OF
CITY HALL
of the resolution opposing the RESOLUTION
be deferred to the August 28, ON SCHOOL
ELECTION
DISTRICTS
DEFERRED
Attorney Van de North presented and reviewed a proposed resolution
amending the portion of the Code relating to clarification of issuing
business licenses by specific address. Mayor Eggert moved, seconded by
Councilmember Baldwin, that Ordinance ~~085-12 be adopted. Motion carried
unanimously.
ORDINANCE N0. 085-12
AMENDING THE MUNICIPAL CODE TO CLARIFY ADDRESS-
SPECIFIC NATURE OF BUSINESS LICENSES
Mayor Eggert presented a letter dated July 26, 1985, from Kraus-Anderson
Construction Co. requesting a partial Certificate of Occupancy for the
Bullseye Golf building for approximately August 5, 1985. Attorney
Van de North explained that the City will not release its right to
the property unless certain conditions are met as outlined in Mayor
Eggert's letter of December 19, 1984, and the development agreement,
even though the Uniform Building Code states that a partial certificate
may be issued under certain conditions. Council discussed the many
incomplete items which could be hazardous, such as parking, lighting,
sprinkler system, etc.,
Mayor Eggert explained that a number of City Attorneys have raised
questions regarding the Community Development Block Grant Program
Joint Cooperation Agreement, and after reviewing the information
felt that Council should investigate the matter further. Council
will review the additional information for discussion at the
September 11, 1985, meeting.
ORDINANCE
N0. 085-12
REQUEST FOR
PARTIAL
CERTIFICATE
OF OCCUPANCY
FOR BULLSEYE
BLOCK GRANT
AGREEMENT TO
BE DISCUSSED
FURTHER AT
9/11/85
MEETING.
MINUTES
REGULAR CITY COUNCIL MEETING
AUGUST 14, 1985
PAGE 5
Mayor Eggert informed Council that he and Clerk Administrator Barnes
had met with representatives of the Association of Metropolitan
Municipalities who wished to discuss the fact that the City did
not join that organization in 1985. The representatives indicated
that AMM will be addressing some very important issues in the future
and felt it would be an advantage to the City to belong. They were
also willing to pro-rate the dues for the remainder of the year.
Following the discussion Mayor Eggert moved, seconded by Councilmember
Ciernia, that the Clerk Administrator be authorized to expend funds
to re-join the AMM.
V ~~
CITY TO
RE-JOIN
AMM
Mayor Eggert informed Council that due to an increased work load in his MAYOR EGGERT
practice and time involved in serving as Mayor, he has had very little ANNOUNCES
time for his family, and for that reason has decided not to run for a THAT HE WILL
second term this fall. He stated that he hoped one of the present NOT RUN FOR
Councilmembers would file for the position as he felt it important that RE-ELECTION
the Mayor first serve as a Councilmember.
Council discussed possible dates for a budget workshop after which Mayor
Eggert moved, seconded by Councilmember Baldwin, that a workshop be
scheduled for 7:00 p.m., September 3, 1985.
Attorney Van de North presented a letter dated August 9, 1985, from
Robert Collins, Attorney for Bullseye Gold, indicating that Henry Kristal,
owner of Embers Restaurant, will provide a letter summering the verbal
shared-parking arrangement with Bullseye. Mr. Van de North will attempt
' to obtain a letter from Bullseye on the shared parking. He also commented
on the fact that the owner of Bullseye will name only himself for the
purpose of an inspection consent, anal at this time has no alternate.
Attorney Van de North then. presented a letter from Henry Kristal,
owner of Embers, regarding the informal parking agreement.
Council again addressed the
for the Bullseye building,
Councilmember Ciernia, that
that he is not to grant any
to Bullseye without Council
Motion carried unanimously.
request for a partial certificate of occupancy
3f ter which Mayor Eggert moved, seconded by
Building Inspector Squires be informed
partial or complete certificate of occupancy
approval.
BUDGET
WORKSHOP ON
9/3/85
BULLSEYE
CONCERNS
RE:
SHARED PARKING
WITH EMBERS
& INSPECTION
CONSENT
NO CERTIFICATE
OF OCCUPANCY
TO BE ISSUED
TO BULLSEYE
WITHOUT
COUNCIL
APPROVAL
Mayor Eggert moved, seconded by Councilmember Hard, that Resolution
R-85-48 be adopted. Motion carried unanimously.
RESOLUTION R-85-48
A RESOLUTION AUTHORIZING FINAL PAYMENT OF $2,377.48 TO
BUFFALO BITUMINOUS, INC., FOR THE 1984 SEALCOATING
PROJECT (WEST OF SHELLING & NORTH OF LARPENTEUR &
HOLLYWOOD COURT)
Councilmember Ciernia moved, seconded by Councilmember Baldwin, that
the meeting be adjourned at 10:05 p.m. Motion carrued unanimously.
RESOLUTION
R-85-48
ADJOURNMENT
MINUTES
REGULAR CITY COUNCIL MEETING
AUGUST 14, 1985
PAGE 6
i
I
ld C. Eggert,
ATTEST:
Dewan B. Barnes, Clerk Administrator
Regular City Council Meeting of August 14, 1985
1.~~
Mayor
LICENSES
~~ August 14, 1985
`~ TREE TINNING
orA~~n~c Tree 41366
6074 Hodgson Road
Circle Pines, MN
The Growing Tree 411365
1069 - 25th Avenue SE
Minneapolis, MN 55414
!~T!'AD""/TTIIC
Harvest States Coop 41643
1667 North Snelling
Falcon Heights, MN 55113
Jerry's Market 41644
1579 North Hamline
Falcon Heights, MN 55113
OFF-SALE
Roc-A-Fellas, Inc. #289
1544 West Larpenteur Avenue
Falcon Heights, MN 55113
ON-SALE
Jerry's Market 41168
1579 North Hamline
Falcon Heights, MN 55108
GENERAL CONTRACTORS
Ellman Construction Co. 411364
825 Carleton Street
St. Paul, MN 55114
SEWER CLEANERS
~,.. Metro Sewer 411381
1249 Rice Street
St. Paul, MN 55117
REFUSE HAULERS
Vans Rubbish411371
1215 Leland Road
St. Paul, MN 55109
VENDING
MN Viking Food Service, Inc. #1369
5200 West 74th Street X399
Edina, MN 55435
CORPORATE
Sandy's Corner Stylists
1583 North Hamline #1378
Falcon Heights, MN 55108
Tom Thumb 41101 #1377
1705 North Snelling Avenue
Falcon Heights, MN 55113
Ann's Tailoring & Dry Cleaning
1548 West Larpenteur 411375
Falcon Heights, MN 55113
Pizza Hut of Falcon Heights 441374
1650 .North Snelling Drive
Falcon Heights, MN 55113
HCO #16 - Hoffman Corner Oil Co., Inc.
1350 West Larpenteur
Falcon Heights, MN 55113
gasoline station #1373
gasoline station with snacks 411372
Bullseye Golf 411398
1708 North Snelling
Falcon Heights, MN 55113
Buck's Unpainted Furniture 411380
1639 West Larpenteur
Falcon Heights, MN 55113
Jerry's Market 41411382
1579 North Hamline Avenue
Falcon Heights, MN 55108
Thatcher Chiropractic Clinic, P.A.
1.379 West Larpenteur Aveue 411383
Falcon Heights, MN 55113
Roc-A-Fe11as, Inc. #1376- game room
1544 West Larpenteur
Falcon Heights, MN 55113
lunchroom #1384
Gullivers 411385
1526 West Larpenteur
Falcon Heights, MN 55113
Falcon Heights Pharmacy, Inc. 411386
1707 North Snelling Avenue
Falcon Heights, MN 55113
Falcon Heights Amoco
1691 North Snelling
Falcon Heights, MN 55113
#1387 - convenience store
#1388 - lunchroom
#1389 - gasoline station
LICENSES
August 14, 1985 -2-
Champion Auto Atores 46238
1532 West Larpenteur Avenue 461390
Falcon Heights, MN 55113
Do It Yourself Upholstery Supply
1558 West Larpenteur Avenue
Falcon Heights, MN 55113
Cut Hut
1662 North Snelling
Falcon Heights, MN 55113
461391
461392 - tanning salon
461393 - beauty shop
Falcon Heights Animal Hospital
1669 North Snelling
Falcon Heights, MN 55113
B & J Midway Floral 461367
1871 West Larpenteur Avenue
Falcon Heights, MN 55113
Hermes Floral Co., Inc. 461363
1750 West Larpenteur Avenue
Falcon Heights, MN 55113
Mr. EMS Systems, Inc.
dba Embers Restaurants
1700 North Snelling
Falcon Heights, MN 55113
Hamline Hoyt Service
1565 North Hamline
Falcon Heights, MN 55113
461368
461394
461379 - repair shop
461395 - gasoline station.
ADDITIONAL LICENSES
August 1 ,, 1~
REFUSE HAULING
Poor Richards, Inc. X61397
100 Whitall
st. Paul, Mrr 55101
~NERAL CONTRACTORS
Builders & Remiodelers, Inc. 461396
3517 Hennepin Avenue
Minneapolis, MN 5508
CORD-_.,ORATE
Silver Screen Video, Inc. 461401
1658 North Snelling
Falcon Heights, MN 55708
Tan Line 461400
1658 North Snelling
Falcon Heights, MN 55108
TREE TRIN4H;RS
A-1 Walsh Inc. 461405
1080 Norton Street
St. Paul, MN 55117
S & S TRee Specialist Inc.
147 - 2nd Avenue South
South St. Paul, MN 55075
Thommes & Thomas Tree Service 461410
11100 - 79th Street
Stillwater, MN 55087
GENERAL CONTRACTORS
Asphalt Specialties Co. 461403
1900 Quant Avenue South
Lakeland, MN 55403
Harrington Construction
13767 Fischer Trail
Hastings, MN
Model Construction Co., Inc.
908 West County Road C-2
Roseville, MN 55113
Fey's Construction, Inc,
13270 Jay Street Northwest
Coon Rapids, MN 55433
Nelson's Construction 461408
615 Virginia
St. Paul, MN 55105
Custom Repair 461409
6726 - 5th Street North
Brooklyn Center, MN 55430
461402
#1407
461406