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MINUTES
REGULAR CITY COUNCIL MEETING
JANUARY 27, 1982
A regular meeting of the Falcon Heights City Council was called to order
at 7:00 p.m. by Mayor Warkentien.
Mayor Warkentien, Councilmembers Eggert, Larson and Chestovich. Also
present were Clerk Administrator Barnes, Attorney Swanson and Engineer
Lemberg.
Councilmember Ciernia.
Engineer Lemberg and Architect Shea presented for Council's review and
comments samples of materials selected for use in the new Community
Building. After some discussion Council approved selections of brick,
carpeting, floor the and wall coverings.
The following new business was added to the agenda: (1) Recreation
Committee appointments, (2) Authorization of police car purchase, and
(3) Consider a resolution opposing the proposed Ramsey County Hotel/
Motel Tax Bill.
Councilmember Eggert moved, seconded by Councilmember Larson, that the
Consent Agenda be approved as presented. Motion carried unanimoully.
1. Lauderdale Fire Reports #L-02182 and DEL-02282
2. Fire Reports 4~F-00182 and ,~F-00828
3. Rescue Reports 4~R-00282 - #R-00582
4. General Payroll 1/1/82 - 1/15/82 $ 5,002.49
5. Liquor Payroll 1/1/82 - 1/15/82 $ 2,750.17
6. General Disbursements 1/14/82 - 1/27/82 $89,355.32
Sinking Fund $ 6,539.00
7. Liquor Disbursements 1/12/82 - 1/25/82 $19,667.52
8. Planning Commission Minutes of January 4, 1982
9. Human Rights Commission Minutes of December 16, 1982
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PRESENT
ABSENT
MATERIALS FOR
CITY BUILDING
APPROVED
NEW BUSINESS
ADDED TO AGEN`~
CONSENT AGEND'~
APPROVED
Councilmember Eggert moved, seconded by Councilmember Larson, that the MINUTES OF
Minutes of the Special Meeting of January 7, 1982 be approved as presented. 1/7/82
Motion carried unanimously. APPROVED
Councilmember Larson moved, seconded by Councilmember Chestovich, that MINUTES OF
the Minutes of January 13, 1982 be approved as presented. Motion carried 1/13/82
unanimously. APPROVED
Mayor Warkentien presented a proposed ordinance amending Ordinance X171
increasing parking violation fines from $15.00 to $25.00. Council dis-
cussed whether or not the $25.OOfine might not be overly excessive and
a hardship on residents. Clerk Administrator Barnes explained that the
court had requested the increase in order that the Falcon Heights fines
would be uniform with the others in the Ramsey County. Based on that
information Councilmember Eggert moved, seconded by Mayor Warkentien,
that Ordinance ~~187 be adopted. Motion carried unanimously.
ORDINANCE X187
AN ORDINANCE ESTABLISHING A UNIFORM PARKING FINE
FOR THE CITY OF FALCON HEIGHTS: REPEALING ORDI-
NANACE No. 171
ORDINANCE #18'~
MINUTES
REGULAR CITY COUNCIL MEETING
JANUARY 27, 1982
PAGE 2
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The review of negotiations with the State Fair was deferred until February FAIR REVIEW
10, 1982 in order that :Councilmember Ciernia may have input. DEFERRED
Engineer Lemberg introduced Engineer Glenn Cook who prepared the street
and storm sewer improvements report for the Northome area. Mr. Cook
explained in detail the type of improvements necessary in each section
of the Northome area and the estimated costs. The report is on file
in the Clerk Administrator's office for inspection by itnerested parties.
Council inquired as to whether or not there would be a savings if the
entire area is done as one project rather than one or two sections at
a time. Engineer Cook assured them that there would be a savings of
approximately 10% if the entire project is bid at one time. Following
a discussion regarding financing and the most opportune time for con-
struction, Mayor Warkentien moved, seconded by Councilmember Larson,
that Resolution 82-10 be adopted, and that the Clerk Administrator be
authorized to publish the hearing notice and prepare written notice to
the property owners involved. Motion carried unanimously.
RESOLUTION 82-10
A RESOLUTION ORDERING A PUBLIC HEARING ON STREET
IMPROVEMENTS, CURB AND GUTTER, AND STORM SEWER IM-
PROVEMENTS IN THE AREA BOUNDED BY I,ARPENTEUR AVENUE
ON THE NORTH, HAMLINE AVENUE ON THE EAST, HOYT AVENUE
ON THE SOUTH AND SNELLING DRIVE ON THE WEST
As requested at the January 13, 1982 meeting, Engineer Cook presented
information on the conditions warranting the placement of .stop signs.
He was not of the opinion that conditions at California and Ablert
warrant the placement of signs. Councilmember Chestovich explained that
the intersection is a busy one and that it is a school bus stop for a
large number of children. She also ignured as to whether or not a
"yield" sign would be warranted if a "stop" sign is not. The Engineer
will do further research and provide more details at a future meeting.
Mayor Warkentien read a letter from Mrs. A. Clayton Zimmerman, 1463
W. Larpenteur, protesting the $1.30 late penalty on her.4th Quarter,
1981 sewer charge. She stated she felt the penalty was unfair as
she has no previous record of late payments. Council discussed the
matter and agreed that the ordinances should be enforced and since
the sewer penalty is stipulated by ordinance Councilmember Larson
moved, seconded by Councilmember Chestovich, that the penalty not be
waived. Motion carried unanimously.
Mayor Warkentien presented for Council's consideration the following
salary increases for the part time employees at the Liquor Store:
George Barbos - $4.75 per hour, Paul Benoit - $3.50 per hour and
Delrose Ewan - $4.00 per hour. Councilmember Eggert was of the opinion
that the increases were not sufficient, however, after Clerk Administrator
Barnes explained that the salaries were recommended by the Liquor Store
Manager and that the employees were satisfied, Mayor Warkentien moved,
seconded by Councilmember Larson, that the salaries be approved as
presented with the stipulation that the Clerk Administrator contact
the employees and confirm their satisfaction. Motion carried unanimously.
NORTHOME
STREET
IMPROVEMENT
DISCUSSION
PUBLIC HEAR-
ING SET FOR
3/9/82
RESOLUTION
82-10
DISCUSSION OF
REQUEST FOR
STOP SIGN
AT ALBERT &
CALIFORNIA
ZIMMERMAN,
1463 W.
LARPENTEUR
SEWER PENALTY
PROTEST
SALARY
INCREASES
FOR PART TIME
EMPLOYEES AT
LIQUOR STORE
MINUTES
REGULAR CITY COUNCIL MEETING
JANUARY 27, 1982
PAGE 3
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Clerk Administrator Barnes requested that Council consider paying the MAINTENANCE
maintenance employees time and one half for overtime. Following a short EMPLOYEES TO
discussion Councilmember Larson moved, seconded by Mayor Warkentien, that RECEIVE TIME
the maintenance employees be paid time and one half for overtime. Motion AND ONE HALF
carried unanimously. FOR OVERTIME
Clerk Administrator Barnes requested authorization to expend $6,144.00 in FIRE OFFICER
Liquor Funds during the year 1982 to-pay the salaries of the Fire Depart- TO BE PAID
went Officers as has been done previously. Councilmember Larson moved, FROM LIQUOR
seconded by Councilmember Eggert, that the request be granted. Motion FUNDS
carried unanimously.
Mayor Warkentien introduced Resolution 82-8 and moved its adoption.
Councilmember Larson seconded the motion-and upon a vote being taken the
8esolution was adopted unanimously.
RESOLUTION 82-8 RESOLUTION
82-8
A.RESOLUTTON ON THE DEATH OF MAHT02~DI FIRE-
MEN ROBERT B. HAYS AND BRUCE J. RAEBURN
Mayor Warkentien presented the following appointments to the Recreation MARION HOOD
Committee and requested Council's approval: Marion Hood, 1597 Holly- STEVE HARD
wood Court, and Steve Hard, 1937 Autumn. Mayor Warkentien moved, APPOINTED TO
seconded by Councilmember Larson, that the appointments be approved. REC. COMMITTE
Motion carried unanimously.
Clerk Administrator Barnes requested authorization to order a new CITY TO
police car for the City and inquired whether or not Council desired PURCHASE NEW
to keep the old squad car for back-up purposes. During the discussion SQUAD CAR
Council determined that the old car should be sold and have the County
provide a back up car as is the present practice. Councilmember Larson
moved, seconded by Councilmember Eggert, that the Clerk Administrator
be authorized to purchase a police car as specified. Motion carried
unanimously.
Mayor Warkentien informed Council that he and the Clerk Administrator PROPOSED
had attended a meeting in Roseville called for the purpose of discussing RAMSEY COUNT
the Hotel/Motel Tax Bill being proposed by Ramsey County. He stated HOTEL/MOTEL
that those in attendance objected strongly to the bill due to the fact TAX
that the bill does not stipulate the distribution of the funds, although OPPOSED
the author has indicated the intent is to levy a 6% tax with 2%
allocated to each of the following: Ramsey County, Suburban Communities,
and the suburban Chamber of Commerce or tourist bureau. In St. Paul
the proceeds will be allocated 2X to the County and 4% to St. Paul.
After discussing the matter Councilmember Eggert moved, seconded by
Councilmember Larson, that Resolution. 82-9 be adopted opposing the
proposed tax bill, Motion carried unanimously.
mously.
RESOLUTION 82-9 RESOLUTION
82-9
A RESOLUTION OPPOSING A PROPOSED RAMSEY COUNTY
HOTEL/MOTEL TAX
MINUTES
REGULAR CITY COUNCIL MEETING
JANUARY 27, 1982
PAGE 4
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Attorney Swanson explained to Council that he is still attempting to nego- CITY HALL
tiate with First National Bank and American Shelter for purchase of the SITE UPDATE
City Hall site to take possession February 1, 1982. .Otherwise he will
continue with the condemnation which would delay the possession date to
February 15, 1982.
Councilmember Larson moved, seconded by Councilmember Eggert, that the ADJOURNMENT
meeting be adjourned at 9:22 p.m. Motion carried unanimously.
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Willis C. A. Warkentien, Mayor
Attest:
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Dewan B. Barnes, Clerk Administrator
Regular City Council Meeting of January 27, 1982