HomeMy WebLinkAboutCCMin_82Apr28MINUTES
REGULAR CITY COUNCIL MEETING
APRIL 28, 1982
I~
A regular meeting of the Falcon Heights City Council was called to order
at 7:30 p.m. by Mayor Warkentien.
Mayor Warkentien, Councilmembers Eggert, Larson, Ciernia and Chestovich. PRESENT
Also present were Clerk Administrator Barnes, Attorney Swanson and Engineer
Lemberg.
None. ABSENT
Councilmember Larson moved, seconded by Councilmember Eggert, that the CONSENT
Consent Agenda be approved as presented. Motion carried unanimously. AGENDA
APPROVID
1. Lauderdale Rescue Reports ~~LR-00382 and 4~LR-00482
2. Falcon Heights Rescue Reports ~~'R-02482 - 46R-02882
3. Fire Reports ~F-00882 and ~~F-00982
4. General Payroll 4/1/82 - 5/15/82 $ 5,333.49
5. Liquor Payroll 4/1/82 - 5/15/82 $ 2,731.06
6. General Disbursements 4/15/82 - 4/28/82 $99,203.90
7. Liquor Disbursements 4/13/82 - 4/26/82 $ 8,654.78
8. Planning Commission Minutes of February 1, 1982
9. Planning Commission Minutes of March 1, 1982
10. Liquor-Store Financial Report, March, 1982
11. Licenses:
Master Gas Installer's License ~E412
II~_
Custom Heating, Inc.
2519 Jackson St. N.E.
Minneapolis, MN 55418
General Corporate License X6806
Hagen Tree Service
860 Jessie
St. Paul, MN 55101
Councilmember Chestovich moved, seconded by Councilmember Larson, that the MINUTES OF
Minutes of April. 14, 1982 be approved as presented. Upon a~.vote being APRIL 14, 19f
taken the following voted in favor thereof: Mayor Warkentien, Council- APPROVID
members Larson, Ciernia and Chestovich, and the following voted against
the same: None. Councilmember Eggert abstained. Motion carried.
Mayor Warkentien presented a request from Flower City, 1555 W. Larpenteur,
to put bedding plants in the parking lot on the south side of their build-
ing. Following a short discussion Councilmember Larson moved, seconded by
Councilmember Eggert, that the request be approved with the stipulation
that the are be cleaned up by June 15, 1982. Councilmember Chestovich
commented on the fact that the bedding plants were already on display
before approval and suggested that in the future, Flower City make the
request in time to obtain approval before displaying. Upon a vote being
taken the motion carried unanimously.
Mayor Warkentien presented a request from American Shelter Corporation
to have the City install sewer, water and streets in Bernwood Addition X61.
Council discussed the financing procedure, bonding and assessing the bene-
FLOWER CITY
TO DISPLAY
BEDDING PLANT
ON SOUTH SIDF
OF BUILDING
1
MINUTES
REGULAR CITY COUNCIL MEETING
APRIL 28, 1982
PA GE 2
fitting property owners. Councilmember Eggert inquired as to whether or
not the City needed a legal agreement at this time for the potential
closing of Prior to the north and was informed by Mayor lh"arkentien that
one Council cannot bind another Council and that Council has the authority
to vacate at any time. Councilmember Chestovich asked why American
Shelter cannot install the improvements follow-~ng the. City require-
ments and was informed by Mayor Warkentien that since the streets and
sewers belong to the City, it is proper that the City do the construct-
ion and get the job done as desired.
Attorney Swanson advised that if the petition for improvements is under
Chapter 1129, the City should get an authorization from the fee owners or
a copy of the instrument that gives American Shelter the authority to
file a petition on behalf of the owners. Council concurred that the
Engineer should be authorized to prepare the plans and specifications
only if the City obtains the requested written agreement from the bank
which is executor of the estate, and from whom American Shelter is making
the purchase. Councilmember Eggert felt it was not proper to enter into
an agreement with a corporation which is suing the City and he was also
concerned because American Shelter does not actually own the land.
Mayor N!arkentien explained that by getting authorization from the
bank, the bank as fee owner would be responsible.
Mayor Warkentien moved, seconded by Councilmember Larson, that
Resolution #82-15 be adopted. Motion carried unanimously.
RESOLUTION 82-15
AUTHORIZING ENGI1vE'ERS TO PREPARE PLA1vTS AAA
SPECIFICATIONS FOR SEWER, WATER AND STREETS
FOR RUGGLES AND PRIOR STREETS IN BERNWOOD
ADDITION ail
Mayor R'arkentien presented a request from American Shelter Corporation
for a variance on side yard setbacks of the proposed plat submitted to
the Planning Commission by Council at the April 11t, 1982 meeting (Bernwood
Additions 2 thru 5). l~(zayor ~~arkentien moved, seconded by Councilmember
Larson, that the variance reouest be referred to the Plan.-ling Commission.
Councilmember Eggert moved, seconded by Councilmember Chestovich, that
the motion be amended as follows: "The reference of the variance request
to the Planning Commission vill be contingent upon withdrawal of the law
suit". Mayor Y,'arkentien ruled that the amendment was not germane, where-
upon Councilmember Eggert contested the decision. Upon a vote being
taken to determine if the amendment is germane, the following voted "aye":
Councilmembers Eggert and Chestovich, and the following voted "nay":
Mayor Warkentien, Councilmembers Larson and Ciernia. Amendment denied.
Upon a vote being taken on the motion to refer the variance re gaest to
the Planning Con;nission, the following voted in favor thereof : Mayor
Warkentien, Councilmsmbers Larson and Ciernia, and the following voted
against the same: Coancil:~embers Eggert and Chestovich. Motion carried.
~[\
V
AMERICAN
SHELTER
RECUESTS
CITY TO IN-
STALL SEV~~R~
VGATER~STREE'i
IN BERNl4i00D
ADDITION #1
F~'SOLUTIO?~
8215
VARIANCE
REC~UEST FROr'
Ah'~RI CAN
SHELTER
REFEF?~ED TO
PLANNING
COr~'~J'ISSIOPJ
I,!7NUTES
REGULAR CITY COUNCIL tWETING
APRIL 28, 1982
PAGE 3
Councilmember Chestovich asked if American Shelter can again propose a
PUD with a different plan even though they have filed a law suit against
the City for rejection of the original PUD and Attorney Swanson replied
that if the City Zoning Ordinance does not stipulate a waiting period
between the rejection and re-application, American Shelter may come in
with. another PUJ if they so desire.
1
Councilmember Chestovich inquired regarding the status of possible
access to Cleveland and Mayor ~h'arkentien stated that Greg Kittleson
of the University has expressed concern over some minor problems, which
can be solved, and treat the. possibility of access to Cleveland is very
viable. Councilmember Ciernia inquired as to whether or not Ramsey
County might veto the plan providing the University does agree to a
Cleveland access and was inf ormed by the Clerk Administrator that there
is a verbal agreement with the county. Councilmember Chestovich was of
the opinion that there should be an agreement in writing and Clerk
Administrator Barnes will request written approval.
A lengthy discussion was held regarding the condition of the Northome
streets and possible reconstruction or repair. The following items
were considered: (1) repair Albert and Pascal at a cost of $31,000
and assess the benefitting property owners (a temporary solution),
(2) completely reconstruct Pascal and Albert (including storm sewer)
and assess the benefitting property owners, (3) attempt to fund the re-
construction through a cityvide revenue generating process, (1~) re-
construct Albert and Pascal without the storm sewer and installing
drain troughs at intersections, and (5) assess a portion of the cost
v~~th the City paying a portion of the cost.
Mayor v'~arkentien stated that he felt there should be some kind of
an answer and, therefore, moved that the project proceed as presented
by the Engineer, deleting the storm sewer and installing concrete
troughs at the intersections, the project to be assessed over a
period of 11 years. He requested a second to the motion as he felt
Council should get an answer one way or the other. Councilmember
Larson seconded the motion for discussion. Fo1loKZng the discussion,
Council reached the consensus that the east/west streets should be
patched and rewired at this time, and that only Albert and Pascal be
reconstructed deleting the storm sewer, but installing the concrete
troughs at intersections for runoff water, cost to be assessed to
benefitting property ov~~ers.
Mayor Y~arkentien withdrew his motion and Councilmember Larson withdrew
the second. Mayor ti;arkentien then moved, seconded by Councilmember
Larson, that P.esolution 82-16 be adopted authorizing the improvement
of Pascal and Albert, Hoyt to Larc~enteur, deleting the storm sewer,
adding the installation of concrete troughs at intersections, the
cost to be assessed over an 11 year period. ~;~ction carried unanimously.
c~ tf
CLEVELAr D
AVENUE
UPDATE
2tORTHO'"'
STREETS
DISCUSSIOr1
L~INUTES
P~EGULPR CITY COUNCIL b~ETING
APRIL 28, 1982
PAGE !t
RESOLUTION 82-16
A RESOLUTION AUTHORIZING THE IMPROVE?,'ANT OF
PASCAL Ah~ ALBERT STREETS BETI~,'EEN ~~,'. HOYT
AVENUE Are LARPE?dTEUR AV~r?UE
Mayor Vdarkentien moved, seconded by Councilmem?~er Eggert, that Resolution
82-17 be adopted. A4otion carried unanimously.
RESOLUTION 82-17
A RESOLUTION AUTHORIZING THE,' ENGII~~~ER TO
PREPARE PLANS AND SPECIFICATIGNS FOR THE
IMPROVEA~?vT OF PASCAL A?d~ ALBERT STREETS
BETj",~Ep; V~ . HOYT AND LARpENTEUR AVENtTES
A letter from ?+Gike Heffron of the State Fairgrounds was noted. Council-
member Ciernia drew attention t o the fact that the State Fair is
interested in investigating cooperative efforts to improve the quality
of life in the community, for instance, the possibility of a community
leaf mulching program on the Fairgrounds.
s..
t: t9
P~ESOLfTIO?J
82-16
P~ESOLUTIO?J
82-17
STATE FAIR
t~?'DATE
Councilmember Larson and Clerk Administrator Barnes presented recommend- LICENSE &
ations for proposed incr eases in license and permit fees as present fees Pi1R.n!IT F:~E
do not cover the expense of preparing and issuing li censes and permits. INCREASES
Following a discussion, Councilmember Larson moved, seconded by Council-
member Chestovich, that Resolution 82-18 be adoA_ted. Motion carried
unanimously.
RESOLUTION 82-18
A RESOLUTI~'d EST.ABLISHI~G INCREAS~,D
LICE?~SE A?~,J P~'R'~T FE~~ FOR THE CITY
0' FALCOPd HEIGHTS
Council held a short discussion on the diseased tree removal program
nova that the State of l.:innesota will not share in removal costs. Since
X35,000 was budgeted for this purpose, Council concurred that the tree
removal policy should remain as it has been in the past with careful
monitoring of expenditures.
Mayor ~4arkentien informed that he and the Clerk Administrator had met
with the President, Vice-President, and Attorney for the Farmers Union
Grain Terminal Association and GTA has offered a purchase agreement far
purchase of the present City Hall site at a price of X225,000. ?:~ayor
Yrarkentien moved, seconded by Councilmember Larson, :.hat the matter be
referred t o the City Attorney for review, and that the Mayor and Clerk
Administrator be authorized to execute the purchase agreement if the
Attorney determines it is in order. Motion carried unanimously.
The Prosecuting-, Attorney's Report for the 1st Quarter of 1982 was noted.
R ~SOLL TI0?
82-18
DISEASED
~^E
REy`OVAL
°OLICY
ESTABLISH=ED
FOR 1982
GTA TO
PUR C'?A SE
?RESEP; T CITY
HALL SITE
FOR X225,000
PROSaCUTORS
REPORT ?dO~L
MINUTEs
REGULAR CITY COUNCIL NLETING
APP~IL 28, 1982
PAGE 5
Councilrnember Ciernia stated he had done some research on park dedication
due to the fact that in platting the twelve single family homes south of
Falcon Woods no park dedication was required by Council even though
Ordinance #61t stipulates that play areas can be required. He felt both
Ordinances 6!~ and 69 are vague on the park dedication matter and the new
zoning ordinance being considered indicates there would be a 5100.00
per unit park dedication, the amount to be collected at the time the
building permit is issued and placed in the general park fund. He,
personally, felt that some general guidelines should be available to
assist the Manning Commission in considering park dedication. Council-
member Larson commented on the fact that Planner Dale also recommends
the City consider open space. Councilmember Chestovich indicated a pre-
ference for land dedication rather than cash and Councilmember Ciernia
felt that with existing park near the area to be developed, he would
prefer a cash dedication in order that the funds could be used to
improve the existing nark and playgrounds in the city. Councilmember
Eggert also preferred land rather than cash, however, felt it was a
decision to be made by the Planning Commission. Councilmember Ciernia
felt that if he were a Planning Commission Member, he would have a
difficult time making a decision regarding park dedication mile using
the existing ordinances. Councilmember Larson was directed to infcrm
the Dlanning Commission of the discussion.
u
Councilmember Ciernia requested that the Nuclear Freeze Endorsement
matter be tabled until the next meeting and Council concurred.
Mayor V~arkentien commented on his previous conversation with Paul
Borg of the School District regarding the possibility that the Falcon
Heights School Playground equipment would be moved to Little Canada,
and itifr. Borg assured it was untrue. However, just prior to the Council
N~eeting, Mayor ltiarkentien received a call from a person stating that
she had definite information that a list had been prepared showing
the equipment to be disposed of and that included the recreational
equipment. Since the playground equipment was purchased by the PTA
(51,500 paid by the PTA and 5500 by the City) Councilmember Chestovich
questioned whether or not the School District has the right to dispose
of the equipment. Mayor x"arkentien agreed t o call Paul Borg to determine
whether or not the rumor is true and will write a letter to Lloyd Arielser~,
District Superintendent, requesting permission to use the playground on a
small fee basis until such time as they have another use for it.
?''~ t-
~,r ~
?'tiRK
DEDICATION
DISCUSSION
? v CLEAR
~"KEEZE
TABLED
PALCOT
~-=IGHTS
S CL OOL
PLAYGROUND
L~DATF
Councilmember Ciernia moved, seconded by ~iayor Warkentien, that a letter CONTRATL'L-
be written to newly elected Councilman Fletcher, Ward Lt, St. Paul, ATORY LETTEF
congratulating him. Upon a vote being taken, the following voted in TO COUNCIL-
favor thereof : Mayor ~+arkentien, Councilmembers Eggert, Larson and ~~-,~EF~
Ciernia, and the following voted against the same: Councilmember F•~.ETCHE_R OF
Chestovich. Motion carried. ST. PALiL
MINUTES
RFGULl:R CITY COUNCIL Mr,LTING
AT'RIL 28, 1982
PAGE 6
~ Council noted Carl Dale's comments dated April 23, 1982 regarding
development of the Rose Hill Nursery property.
Councilmember Larson moved, seconded by Councilmember Chestovich, that
the meeting be adjourned at 10:lt5 P.?b. Motion carried unanimously.
` ,--
,~ ~ ~ ~ ~ ~.
G~ ~.~~E?~.-~ ~- LIZ ~, G~ _.~ ~~t_.--
1. is ar en ien, ~~ayor
Attest:
1
7 ~~?~
Dewan B. Barnes, Cler Administrator
Regular City Council Meeting of April 28, 1982
Yi +
t.: ~
CARL DALE'S
CO~,R~.~NTS
NOTED
ADJOURI~~~'~NT