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MINUTES
REGULAR CITY COUNCIL MEETING
MAY 26, 1982
A regular meeting of the Falcon Heights City Council was called to
order at 6:30 P.M. by Mayor Warkentien.
Mayor Warkentien, Councilmember.s Eggert, Larson, Ciernia, and
Chestovich. Also present were Clerk Administrator Barnes, Attorney
Swanson and Engineer Lemberg.
None.
Councilmember Larson moved, seconded by Councilmember Eggert, that
the Consent Agenda be approved as presented. Motion carried
unanimously.
1. Rescue Report 4~R-03682
2. Fire Report ~~F-01482 (on same form as R-03682)
3. Lauderdale Fire Report ~ILF-02782
4. Lauderdale. Rescue Report ~~LR-00682
5. Liquor Disbursements 5/11/82 - 5/21/82 $10,513.40
6. General Disbursements 5/13/82 - 5/26/82 $64,930.33
Sinking Fund $ 7,047.50
7. Liquor Payroll 5/1/82 - 5/16/82 $ 2,861.63
8. General Payroll 5/1/82 - 5/15/82 $ 5,767.18
9. Planning Commission Minutes of May 3, 1982
10. Liquor Store Financial Report, April, 1982
11. General Corporate License 4808 (Tree Removal)
Balsam Tree & Shrub
2219 East Eldridge
North St. Paul, MN 55109
Councilmember Eggert moved, seconded by Councilmember Larson, that
the Minutes of May 12, 1982, be approved as amended. Motion carried
unanimously.
Councilmember Ciernia withdrew his request to discuss park dedication
fees because of the complicated nature of the matter. He feels that
with regard to the planned subdivision, he would prefer park dedication
in the form of cash. There are constraints on what can be done with
cash park dedications. They can only be used for the same purpose as
the land is used for--to purchase park land or acquire land. As far
as implementation, the. ordinances are inadequate in dealing with park
dedication so there are procedural difficulties in how to proceed.
State law provides that a new ordinance would have to be written and
incorporated into the new zoning ordinance. Clerk Administrator
PRESENT
ABSENT
CONSENT AGENDA
APPROVED
MINUTES OF
MAY 12, 1982
APPROVED
PARY. DEDICATION
641
MINUTES
REGULAR COUNCIL MEETING
MAY 26, 1982
PAGE 2
Barnes inquired as to whether Ordinance 69 could be amended and
Attorney Swanson advised that it could but he feels that a new
ordinance should be written as it would be a better way to accomplish
the best results. The Planning Commission is in the process of
rewriting the zoning ordinances. Councilmember Eggert feels that
a special ordinance should be adopted as expeditiously as possible.
Attorney Swanson was asked to prepare a draft ordinance, which will
be discussed at the next Council meeting.
Mayor Warkentien moved, seconded by Councilmember Chestovich, that
Resolution 82-19 be adopted as presented. Motion carried
unanimously.
RESOLUTION 82-19
A RESOLUTION ON THE DEATH OF ROSEVILLE POLICE
OFFICER BRUCE RUSSELL
1
The Clerk Administrator was asked to send a copy of this Resolution to
the warden of the prison in Leavenworth, Kansas.
Councilmember Larson wanted to know why the flag was not flown at half
mast in honor of police officer, Bruce Russell. Councilmember Ciernia
felt that we should check what the other cities are doing and follow
the same rules. Councilmember Larson pointed out that a flag can be
flown 24 hours a day.
Councilmember Ciernia requested that the Fire Department of Falcon
Heights receive a commendation since they donated their time when
they provided emergency medical assistance and assistance during the
search. Councilmember Ciernia made a motion, seconded by Council-
member Larson, that we recognize and appreciate the service that our
Fire Department provided on that date and this was service above and
beyond the call of duty in a difficult situation--this service being
donated by the Fire Department. Motion carried unanimously.
Clerk Administrator Barnes informed the Council that he has received a
number of requests for special parking permits. Councilmember
Chestovich pointed out that the University Grove Association initiated
the two hour parking mandate and, therefore, it should be referred
to them for a proposal to change the parking. Councilmember Eggert
stated that he felt no special permits should be issued in the mean-
time.
PARK DEDICATION
(continued)
RESOLUTION
42-19
FIRE DEPARTMENT
COMMENDATION
PARKING PERMITS
UNIVERSITY GROVE
Clerk Administrator Barnes requested authorization for payment of PAYMENT AUTHOR-
police and fire payroll from the general fund due to the fact that IZATION FOR
the liquor sales have dropped. This is a temporary measure. Council- POLICE AND FIRE
member Larson moved, seconded by Mayor Warkentien, that the Clerk FROM GENERAL
Administrator be authorized to make these payments from the general FUND
fund. Motion carried unanimously.
Keith Hofeld, K & K Hardware, submitted a letter dated May 20, 1982, KEITH HOFELD
K & K HARDW[~tE
MINUTES ~ ''
REGULAR COUNCIL MEETING
MAY 26, 1982
PAGE 3
requesting that the City Council not charge a special license fee K & K HARDWARE
for the rental of equipment since it is not their primary business. (continued)
The rental equipment accounted for only 1.8 percent of their total
sales last year. A discussion ensued regarding charges made for
the license fees, how they should be determined, and what they are
used for--to pay the administrative costs. Councilmember Eggert
is in concurrence with Mr. Hofeld's request. Therefore, he moved,
seconded by Councilmember Ciernia, that they only be charged one
license fee and not two license fees in view of the fact that less
than two percent of their business comes from the rental equipment.
There is no state law requiring a license for rental equipment.
Motion carried unanimously.
The license fee charges for Jim Korf, Falcon Heights Barbers, will
be considered at the next Council meeting.
Doug Wood, from the Ramsey County Environmental Health Department, SLIDE PRESEIQT-
gave a slide presentation on solid waste management in the county. ATION FROM
He outlined specific tasks of the Waste Management Act passed by RAMSEY COUNTY
the Legislature that must be carried out by the county. The County ENVIRONMENTAL
Board appointed an Advisory Committee to make recommendations to HEALTH DEPT.
them. A slide presentation discussed some of the alternatives that
can be implemented and that probably will be implemented over the
next five years.
Councilmember Larson asked if information (a brochure) is available
that could be included with the Falcon Heights newsletter; some-
thing with specific instructions so that citizens could take a more
active part. Mr. Wood advised that they do have information and
brochures and would make them available to the City.
Councilmember Larson moved, seconded by Mayor Warkentien, that the WINE LICENSE
wine license be renewed for Northstar Pizza (Shakey's). Motion NORTHSTAR PIZZA
carried unanimously. (SHAKEY'S)
Councilmember Eggert moved, seconded by Councilmember Chestovich, LIQUOR LICENSE
that the liquor license (including the Sunday liquor license) be LIDO CAFE
renewed for the Lido Cafe. Motion carried unanimously.
Bids for an "Off Sale" sign at the municipal liquor store were OFF SALE SIGN
discussed. Due to the fact that a new sign is so costly, adding AT MUNICIPAL
the words "Off Sale" to the existing sign was explored. The matter LIQUOR STORE
was tabled until the next City Council meeting. The Clerk
Administrator was instructed to obtain bids for painting the side
panels.
The City of Roseville requested that the City of Falcon Heights SIREN
not blow the siren at noon and 9:00 P.M. and only use the siren
for tornados, etc. Councilmember Chestovich asked where the
request originated. Clerk Administrator Barnes advised that the
MINUTES
REGULAR COUNCIL MEETING
MAY 26, 1982
PAGE 4
request came from the Fire Department of Roseville to our Fire Chief.
Councilmember Chestovich informed the Council that the City Council
of Roseville is not aware of this request being made. Councilmembers
Larson and Chestovich request that the matter be tabled until the
next Council meeting. In the meantime, the matter should be referred
to the Roseville City Council.
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Engineer Brad Lemberg discussed the change orders requested by Fire
Chief Renchin concerning the new Community Building that is presently
under construction. He makes reference to three changes requested
in his May 26, 1982, letter to the City Council. Councilmember Larson
requested that these changes be reviewed with the Fire Chief and his
comments be discussed at the next Council meeting.
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CHANGE ORDERS
COMMUNITY BLDG.
A letter dated May 13, 1982, from Kenneth E. Weltzin, Director of CLEVELAND AVENUE
the County Engineer's Office, concerning the Cleveland Avenue access LETTER NOTED
was noted.
The Clerk Administrator made reference to a letter dated May 17, 1982
from Kenneth E. Weltzin, Director and County Engineer for Ramsey
County, regarding the median openings for Larpenteur and Prior
Avenues. He stated that the west cut was not mentioned in the letter
so the request was again made to Ramsey County. Engineer Lemberg
requested that these median openings b.e added to the street project
to keep the costs down.
Councilmember Ciernia informed the Council that there has been a
tremendous response to the summer recreational program. Fifty-two
children have signed up for T-Ball at Falcon Heights School.
Councilmember Chestovich advised that she will be attending the
Roseville School Board meeting. The playground equipment and
library materials disposition have been placed on their agenda.
MEDIAN OPENING
LARPENTEUR AND
PRIOR
SUMMER RECREATION
PROGRAM
SCHOOL BOARD
MEETING
Councilmember Eggert moved, seconded by Councilmember Larson, that ADJOURNMENT
the meeting be adjourned at 10:54 P.M. Motion carried unanimously.
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Willis C. A. Warkentien, Mayor
Attest:
ewan B. Barnes, Clerk Administrator
Regular City Council Meeting of May 26, 1982