HomeMy WebLinkAboutCCMin_78Aug9MINUTES ~.1
REGULAR cITY couNCIL MKETING
ABGNST 9, 19?8
A regular meeting of the City Council of the City of Falcon
Heights was called to order at 7:30 p.m. by Mayor Warkentien.
.:.'Mayor Warkentien, Councilmembers Black, McGough, Steele and PRESSNT
Brown. Also present were Clerk Administrator Barnes, Engineer
Lemberg and Attorney Kenefick.
None. ABS~iT
Councilmember Steele moved, seconded by Councilmesaber Black to MINUTES OF
approve the July 26, 1978 Minutes as corrected. Carried JULY 26, 1978
unaffi,mously. APPRt1YED
Councilmember McGough moved, seconded by Councilmember Steele CONSENT AGENDA
to approve the Consent Agenda as follows: AppROpEp
1. Fire and Rescue Reports 7!t through 77
2. Ramsey County Shefiff Report -June, 1978
3. Law Enforc®ent SerPices - 1979 Budget Estimate
tt. General Disbursements July 694.20
August 8
Total 1 ,0
5. General Payroll =July 16-31 l~,08l~.98
6. Liquor Diabursements July 6,115.6l~
August 22 22.07
Total , 3 .?
7. Liquor store Ps~rroll 1,939.20
8. Licensees
NON-INTOXICATII~ MALT LIQIIOR LICENSSS STAIN FAIR
John L. Reibold #238
31;20 31 Avenue N.E.
Minneapolis, Mn. 55la.8
Block Thirty-five, Building 351
Mrs. Katie R. Little X239
21.17 Keeney Avenue
st. Paul, Mn. 55119
Block Forty-two, Building lt21
Richard C. Wercaer #240
66 Windsor
New Brighton, Mn. 55112
Block Fort~r-tii0, Building 1121
Kenneth E. Cleworth ~21~1.
1700 East 8th Street
Minneapolis, Mn. 551a2o
Block Forty-two, Building l~21
~S
R~3ULAR CITY coUrtclL MgETINQ
AUGUST 9, :1976
Page 2
A. Gordon Schierman ~21~
175 Rest County Road B-2
Little Canada, Mn. 55~.?
Block Thirty, Lot R
James A. Davis #2113
l8 North ltth Street
Minneapolis, Mn. 551101
Block Fifty, Building 501
Robert J. K3.rschner X21411
122110 Allen Driv®
Burnsville, Mn. 55337
Block Forty-five, Building 1151
Dennis D. JaJ~nson ~~5
92 Woodland Circle
Edina, Mn. 551az1t
Block Forty-seven, Me~i.can Pillage
CIGARETTE LICENa`ES FOR STATE FAIR.
Jane a. Polio !< Locations
9721 Bailey Road License numbers 1199 thru 502
Woodbury, Mn.
Upon a vote being taken the following voted "aye": Mayor Warkentien,
Councilme®bers B1aak, Mme, Steele and Brown, and the folla~3.ng
voted "nay": None.. Motion carried.
1~
(~NSENT AGENDA
(cont.)
Mayor Warkantien opened, for discussion the designation of private TREE-GENERAL
and boulevard trees and the survey that was requested by .the Council DISCUSSION
and prepared. by Engineer Lemberg. The 5'tate of I~iinnesota has cut
back funds on the diseased Shade Tree Program, thereby causing
financial stress in smaller communities.
Councilmember McGough reported the findings of the survey crew for
Asbury, Aroma, Sixi~son and Pascal. There were 37 on private property,
69 on the property line and 12 on the boulevard, for a total of 118
trees. Councilmember Mr•Gough also stated the trees for 1979 have been
ordered as of June 30, 1978.
Mr. James Stemwedel - 1714!.4 Simpson appeared before aouinail questioning
the purpose of the survey, a number of trees have been removed already
and was the survey taken on trees already removed? Some residents
had heard trees reaaoved earlier, if determined to be private property
trees, would be charged back to the home owner. Also, their street
is scheduled to be planted with Redmond Lindens and he inquired
as to whether they are going to be planted this gear or will the
tr®es be planted in 1979. He also asked if enough trees had been
ordered.
The survey does not include trees that have been removed. For
r laming in 1979 there are 55 ~ ~"' c~a~aeter Redmond Linden trees
oered.
JAMS S'TEMh?EDBI,
17!411 SIMPSON
ENa. 1.E1~IB~Q -
COUNCILMB
I~CiOUGH
MINUTES
R~III,AR eIT7f wUNCIL MEETING
AUGtTST 9, 1978
Page 3
121
There are 13 boulevard,trses in the Grove,-which your survey ARLIE WALDO
shows. I donut lanow of arpr problem regarding these Mess, UNIPERSITY GROVE
.the only private tree was ~ own. My other concern is whether ASSOCIATION
there are funds available for tree removal in the University
Grove area.
Mayor Warkentien addressed those. in attendance and introduced
Mr. Patrick Sweeney, Legislative Assistant to Scats Rep. Walter
R. Hanson. Mr. Sweeney spoke regarding State Aid. to smaller
municipalities and stated Rep. Reason is working towards legis-
lation at this time to provide this assistance for the trees
that are City~s responsibility. Also he is checking as to
whether or not the legislature wi11 a11ow tree funds to be
outside the levy limit. Mr. 5twesney stated that is the queat3.on
they would have to address themselves to, in respect to aid,
also what percentage to provide for a workable budget.
Mrs. Mary Duddleston - 18210 Asbury questioned what wur levy
limit xas and hox close are we right now.
Mayor Warkentien stated our mill rate brings in approximately
$17,000 and we wars $7,000 under our limitation, about half a
mill. If tberyr do not exempt tree removal and planting costs,
we wi11 not be able to stay under our mill rate.
Mrs. Barb Foster - 17!10 Arona requested council to clarify
some of the issues, financially and what some of the programs
are.
PATRICg SW
I.1~(iISLATIYE ASST.
TO REP. HANSON
MARY DUD~D~,$STON
18210 1G5~URY
MA7t~0R WARKII~i'PTTN
BARB F03TTR
1740 AROMA
Clerk Administrator Harass informed the audience that until the CLBRK ADMINISTRATOR
council takes sours .positive act3.on, he will have to assume BARNSS
that if they are on private property they will. get a notice
to ramous, in most cease it is 21 days unless the tree is con-
sidered critically diseased then it is to be removed immediate~,y.
If not removed, we are required to deliver, in person, a letter
and certify we did deliver a notice and you must remove it wi!kh-
in the given time or the City wi11 have it removed sad sasses
yon for the cost of removal. Until directed otherwi.ae, this
is the prrocedure that I will have to follow.
Mrs. Barbara donee - 1728 Simpson stated that if they": are assessed BARBARA JONES
for tree removal, she in turn will bil3 the City for filling in 1728 SIM~'SON
her sa~wer and septic tank, which.xas.no~ done_bed'ore, as stated by
our inspector.
Councilmember MaGough restated that if private trees were removed COUNCI'L~MAN MCGOUGH
as City tress they could be billed for the removal if determined
by the survey that they are in fact private and not City. He
also noted the surrounding communities dp not allow boulevard
tress to be planted.
Mrs. Pat Yahnke - 1776 Simpson requested that the council clar3.fy PAT YJIHD~E
one statement; there were about lb trees removed in 197?, were 1776 SIMPSON
the property owners notified be€crs they ware to be removed?
MINUTES
REGULAR CITY COUNCIL MEk'TING
AUGUST 9, 1978
Page It
[1
Council .informed those in attendance that the property owners
xere not notified as they were assumed to be City trees,
however, now the5r are assumed to be private and the property
owner may be billed for their removal. No action taken,
deferred to AvgBSt 23, 1978.
12~
TREES
(cont. }
Clerk Administrator Barnes advised Council and those is CLERK AD~KINISTRaTOR
attendance that the problems came up as to whether they were BARNES
private or public when. he had ordered a tree removed oa
Pascal and the homeowner refused as he maintained it was
private and established it by locating lot line survey stakes.
Mr. Harlan McGregor appeared before council regarding the
Conditional Use and Variance request of Amoco Oil Ca. Mr.
McGr®gor, Manager of Real Estate for Amoco Oil Co., aacplained
the changes that are proposed on that site. Couacilmeanber
Black reviewed wihh Council the rmcommendations of the
Planning Commission. The Planning Commission recomunended
approval subject to three conditions:
1. That the new structure sot be higher than the
existing structure..
2. That the proposed building be of the same con-
struction material (brick) on all four elevations.
' 3, That a guard rail type barrier for tralfie control
be erected as follows: Rwuling from a po3.nt due
West of the Nor'thxest corner of the proposed building
to the West -property line, 'thence north to ,the North
property line, thence East to Sc~elliag Drive along
the Norrth property line.
Mr. Chris Jensen, representing Tom Thumb Stores requested to
see the proposed parking plans to observe where the barrier
will be placed.
Mr. and Mrs. Norbert Hermes and. Mrs. Ralph Hermes, xt-o own
adjacent proper~-, were present eed advised they had no
objections to the proposed nex structure.
Councilmeanber Black moved, seconded by Counailmem-ber McGough
to approve the application for a Variance and Conditional
Use submitted by Amoco Oil subject to the three conditions
indicated by the Planning Commission and xith the further
indication that the type of barrier be subject to approval oP
the Cit~r ~gineer. Upon a vote being takes the following voted
"t~ye" : Mayor Warlcsnti~, Councilmembers Black, MoGough, steels
and Hra~wn and the following voted "nay": None. Motion carried.
Mr. Richard Skogsberg appeared before council regarding the
recreation fee to participate in the Roseville Recreation
program. The registration Pee charged is 150 more than
Roseville residents. Clerk Administrator Barnes reviewed
- the meeting he had attended on the Co~atuiity School Service
chaired by Charles Brandt of the b23 School. Board. Mr. John
Rose, State Representative from District li9B, presented the
AI~CO OIL CO.
CONDITIONAL USE
vARTAr~E
c~Rls JEars~rr
TOM THUMB STORES
MR. & MRS. PiORBEt~T
S & MRS.
RALPH rs
RICHARD sgOGSBEKiG
RECREATION
REGISTRATION P'8~3
MINUTES 1 2 3
~~ czTY cOUNCZL MI~TIAtG
AUGUST 9, 1978
Page 5
problems that eoci.st with Falcon Heights and Lauderdale is RNCREATION FEES
respect to Roseville not accepting non-residents in their (coat.)
recreation program and why Coao~muni.ty School Service has not
coodiaated a program for all needs. A lengthy discussion
easuted without resolving the problaw. Frank Rog and Mayor
Jnae Demos of Roseville maintained they had subsidized the
two communities too mat~ryears.
Mayor Warkeatien questioned Dr. Frenoh on the trees purchased DR. FRffi~CH
for Falcon Heights for 1978. Dr. Fre®ch stated there had TREK PR4tttRAM
been problems in ordering the trees and time allowance in
planting. Also, he recommended the hiring of students to
assure .prompt planting in 1979. The width and depth of the
healing-in trench should have the square footage to handle
the trees ordered for 1979 and be prepared this fall. The
new trees ordered will be large enough to match the sise
of the trees pleated this year. The estimated crenr sire
needed for planting would be 3 men for 2 weeks and the coat
wi11 tuna approximately $1,200.00. Engineer Leaaberg re-
ported that the survey on trees is about finished and will
furnish Dr. French with a copy.
Engineer Leaaberg reviewed the proposed building pleas of Ht~iLITT-PACKARD
Hewlitt•Packard and informed council he had xritten to and
advised Herrlitt-Packard they had reviewed the preliminary re-
ports available... There is a drainage problem and without
preliminary de~velopmeuat plans it is impossible to accurately
predict where .the surface run-off will go. This could cause
a potential problem unless properly handled with storm sewers
or a holding pond. Also, concern was eocpressed regarding
traffic control oa Larpeateur Avenue at rush hours.
Engineer Leaaberg reviewed the bid received froea Allied 1978 SEAL COATING
Blacktop for seal coating in the amount of X32, 70lt.00. If BID
the fatal bid is rs3ected, a near bid could be let is February
1979 to cover both sections of the City. Councilmeaaber
Steele moved to reject the total bid from Allied Blacktop and
set a new bid date for February 1979 to cover two secti.oas
of the City, Northoaee and Falcon Woods, seconded by Mayor
Warkentiea. Upon a vote being taken the following voted naye~-s
Mayor Warkentien, Couacilmembers Black, AScGough, Steele and
Broxn and the folloxing voted "nay": Atone. Motion carried.
Mayor Warkeati.en reviewed the ambulance update as submitted AMBttI,AAtCB UPDiATI~
by Fire .Chief Jerry Renchi.n, oatliniag steps.. that. have. bs~
completed and steps that are yet to be presented to council.
Mayor warkentien reviewed the problems concerning the playing TENNIS COURTS
surface of the Falcon Woods Tennis Courts. Coutncilmember
AkGoagh presented a xritten report received froQa Hoary 0.
Iiiklcelsoa Co., General. Contractor. They stated in the re-
port the courts are in very good condition but would recommend
resarfacing is the near future.
MINUTES ~. 2
a~aULAa ciTx covm~clL MrNC~
AUGUST 9, 1978
Page 6
Mayor Warkentien moved to extassd the meeting to 11:15, Mi~ETINC~ ExTE~TSION
seconded by Councilmember Mc4ough. Upon a vote being taken
the following voted t~ aye~~ : M~ror Warkentien, Couacilmembers
Black, bough and Brown and the following voted "nay":
Counailmember Steen®. Motion denied.
Councilmember McGough offered the City a 21~ x 50 utility shed UTILITY SHE
if, the City could put it to use. McGough Construction is
presently using it at a construct3.on site and will disaantle,
transport and assemble it for the City. Councilmemnber Steele
moved acceptance of the utility shed donation, seconded by
Couacilmember Brown, Upon a vote being taken the following
voted ~~afe" : Mayor Warkentien, Councilmesnbers Black, Steele
and Brown. Councilmember McGough abstained. Motion carried.
Mayor Warkentien moved, seconded by Councilmember Black to ME8TIA1(~ EXTffidSION
extend the reeeting to 11s20 p.m. Upon a vote being taken TO 11:20 p.m.
. the Yo1.].owing voted. "gin : l~fayor Warkantisu, Counci].a-awbars
B1aak, McGough, Steele and Brown and the following voted "nay":
None.. Motion carried.
Councilmeanber McGough requested council to review the proposal IMPOUND AREA
by Arta Towing to locate as impound area at Idaho Snelling STATE FAIR
ponding area during the State Fair. Council rejected the proposal.
Councilmember Steele questioned whether we were going to receive PHOTO OF DYER-FI,Y
the photos of the city and maps for the council chambers. CITY AND COUNCIL
.Engineer Lerrher$, stated that their. Y'irm was. still xorld.ng on CHAFER MAPS
theta.
Clerk Administrator Barnes presented a bill for tree removal JOHN KIEL
submitted by John Kiel. Mr. Kiel removed the tree. himself TRBE REMOVAL
with the help of two other men. It wan explained to Mr. Kiel
the city could not reimburse 50~ of the removal cost as State
requirements axe that a paid statement is to be presented and
kept oa file.
Clerk Administrator Barnes reported he and Engineer Bob Frigaard STORM SEWER BREAK
had inspected the storm sewer located at Fo1we11 and F1ulham.
It was suggested by Mr. Frigaard that Municipal Services jet it
out to locate the break to determine what is needed. The lower
end is located in Lauderdale and the Federal Disaster Group
advised that Falcon Heights handle the ccaraplete job to be
consistent on materials.
Clerk Administrator Barn®s informed council that the two CETA EMPLOYEES
CETA employees have completed their three month training and
would be requesting two more for a three month training period.
Mayor.Warkentien moved seconded b9 Councilmember Steele ADdO~T
to adjourn at 11:17 p.m. Upon a vote being taken the following
voted ~~sye": Mayor Warkentien, Councilmembers Black, McGough,
Steele and Brawn and the following voted •nay"~t None. Motion
carried.
MINUTES
RDGUI,Aft CITY COUATCIL MEETING
AtAGUST 9, 1978
Page 7
Atteat:
Duran B. Barnes, lark Ac~a3.nistrator
1
R,egulax Meeting of August q, 1978
~~~
~~
-Ci?~~ 7 L . G~, i. L' - y
Wi113s C. A. Warksntien, Mayor