HomeMy WebLinkAboutCCMin_78Oct25MINUTES
REGULAR CITY COUNCIL MN~TING
OCTOBER 25, 1978
A regular meeting of the Falcon Heights City Council was called
to order by Mayor Warkentien at 7:30 p.m.
Mayor Warkentien, CounciLaembers Black, McGough and Brown. Also
present was Clerk Administrator Barnes.
Councilmember Steele due to another counnitment.
Councilmember Brown moved, seconded b'9 ,Ocuncilme:aber McGough to
approve the Consent Agenda. Unanimously carried. #See Page ~
Councilmemiber Black moved, seconded by Councilme:aber Brown, to
approve the 5epteaaber 27, 1978 minutes as corrected. Motion
carried unanimously.
Mayor Warkentien reported that he was present at the emriron-
mental meeting of Ramsey Counter Health Dept., and it was decided
Falcon Heights would get a Ramsey County Comeuunity Health Officer
when the program is finalized at the December Ramsey County Com-
munity Health Board meeting.
This was due to Douglas Woodst presentation at the last Council
meeting .
1
Councilmember McGough moved, seconded by Councilmeanber Brown to
approve the October 11, 1978 minutes as corrected. Motion carried
unanimously.
Councilmember Black moved, seconded by Councilmeaiber McGotagh to
approve the Mayotte appointment of Betty B~rnst, 7.1167 W. Iowa Ave.,
to the Park Development Committee. Motion carried unanimously.
Counci7.member Brown moved, seconded by Councilmember McGough to
approve the Mayotte appoini~ent of Phillip Shively, 1575 Nor]Ehrup,
to the Recreation. Advisory Commute®. Motion carried unanimously.
Mayor Warkentien advised Council he had
six hundred names, requesting ~ ricks be
season, with stipulations on how to hire
shifting of funds in the 1979 recreation
formed Council that the 3oint meeting of
mittee and Park Development Committee me
recommenalations for Council to consider.
~~~
PRESENT
ABSENT
CONSENT AGENDA
APPROVED
MINU'T'ES OF
STPT. 27, 1978
APPR09ED
COMMUNITY HEALT~I
OFFICER
APPF~OVA.L OF
oCT. il, 1978
MINUTES
BETTY ERNST
APPT. ~ PARK
DEVELOPMENT COMM.
PH]ZLIP SHI9ELY
APPT. REC.
ATntTSORY CAMM.
a petition with approximatelq 1979 PARKS
kept open for the 1978-19?9 RECREATION
rink att~dants and the BUDGET REPIEW
budget. The Mayor also in-
the Recreation Advisory Coa-
tthe evening before and made
Councilmember Brown reviexed past discussion by Council at the last
Council Meeting in respect to the 1979 Park and Recreation Budget
and noted that both ccenaittees were requested to meet and come back
with a proposal for Council to consider.
Councilmeanber Brown also commented on the petition which was on file.
In reviewing it, it was found soave signatures were those of children,
others did not live in Falcon Heights and some people who had signed
called and said they were not sure what they had signed, or would
like to have their names removed froaa t2:e petition.
MINUTES
RBGtTLA.R CITY COUNCIL MEETING
OCTCBEEi 25, 1978
Page 2
Councilmember BrcxPn read the recoaaaendation of the 3oint com-
mittees as follows:
The Parks Developsaent Committee and the. Recreation Gommittee
recommend to the City Council. of Falcon Heights that the stmt
of One Thousand Eight Hundred 'and ao ceata ($1,800.00) be
withdrawn from the approved budget of the Parks Development
Gottuaittee and be put into the Recreation Committee Bridget
to enable us (the Recreation Committee) to keep all three
rinks open, with the rink at the Qrove being staffed by
volunteers.
Cota~ncilmeaber BroFm mentioned some of her concerns are that the
stmtmer programs bhould be continued and that a se~rior citit+ens
program should be retrit~red for impleaaentation enren though the
programs have been tried and were not successful and she also
feels the park should be developed on a continuing basis.
~~~
1979 PARKS &
RECREATION
BUDGET REPIEw
(cont.)
Councilmember Black moved, seconded by Councilmeaaber McGough, to MOTION TO
reconsider the motion oP September 27, 1978 made by Councilmenaber RECONSIDER,
Steele and seconded by Councilmember Black, to retain 2 rinks in CLOSING 2 RINKS
lieu of the ~t rinks for the year 1979. Motion carried unanimously.
Cotmcilmember Brown moved, seconded by Councilmember McGotagh that;
The Ci'!y of Falcon Heights maintain three (3) ice skating rinks
(Falcon Heights Comstnsnity Park, Falcon Heights School, and Idaho-
Snelling Area.) tlnring 1979 with the following stipulations, (a)
heated war~mi.ng houses, (b) minimal lighting, (c) paid attendants at
$2.00 per hour. The hours shall be as follows: Monday thru
Thursday 3s30 p.m. to 9:00 p.m. (!~ hrs.), Frier, 3:30 p.m. to
10:00 p.m. (~ hrs.), Saturday 10:00 a.m. to 10:00 p.m. (10 hrs.),
and Sunday 1:00 p.m. to 9s00 p.m. (7 hrs.). This includes 1 hour
each for lunch and dinner hour. Exceptions to these times will be
Christmas Vacation 12/22/78 to 1/2/79 and Mid Winter Break Feb.
19-23s 1979. Motion carried unanimously.
RINK I~DURS
AMID HOURLY PAY
Councilmeaber Brown moved, seconded by Coundlmember Mo(}ough to make
the follox3:ng line item adjustments in the 1979 Park Budget as folloro-s:
l2A .Winter Employees $2,922.00
22 .Utilities $2,lur0.00
`54 Capi#,o1 Outlay $2,71~O.oo
X500.00 P.T.A. Donation, $1,000.00 Fun and Fitness Trail,
~71tO.00 Idaho- Melling Improvement, $500.00 Miscellaneous
Iatprovements as recoaemended by the Clerk Adtaini.strator.
Motion carried unanimously.
Mayor Warkentien opened the public hearing on use of Revenue Sharing ~'i~GIC HEARING
Funds for the year 1979 at 8 P.M.. It was explained to those iu REVENUE SHARING
attendance that the #'unds have been designated for use in policing FUNDS
services.
MINUTES
REGULAK cITY coUNCU MEETING ~~~
OCTOBER 25, 1978
Page 3
The public was asked for their recommendations and co~mn-ents and REV'ENUT SHARSI~R'r
no one ob3ected to the proposed use for policing. (cont.)
The Motion was made by Councilme~aber McGough, seconded by
Councilmember Black to designate Revenue Sharing Funds for
policing services for the year 1979• Motion carried unanimously.
Mayor Warkentien ccxenended Councilmembers Brown, McGough and
Steele for managing to advise both committees so that they could
come up with a workable solution for Recreation and Park Development.
James Jernberg, 15~t0 W. Iowa, came before Council and was objecting JAMBS JERNBSRG
to the Councils action in retaining funds for the. Fun and Fitness 15lt0 W. IOWA
Trail and felt the Covncil should be concerned as to the wishes of
the public. He also reviewed the so called Jernberg Plan as listed
on the petition. He also mentioned that parents are willing to
monitor the rinks.
Councilmember Brown informed James Jernberg that the funds were COUI~CUMEMBBR
left under Fun and Fitness Trail, but that the Park Development BROWN
and Recreation Advisory Committees were going to make a survey
and then give Council a further recommendation at which time
Council could decide on the use of funds.
Janet Brown, 1887 Simpaon requested Council consider having
larger pleasure rinks and also requested police stop more often
and check the rinks and warming houses to deter vandalism and
mischief at the rinks.
She also requested the Council set up a group of 8 to 10 to
do an in depth door to door survey of the community ,for park
development and recreation on a volunteer basis, with the
possibility of having one councilmember serve on the committee.
Councilme~mber McGough requested Council to defer discussion on
the Rescue Scheduling at this time, as he would like to in-
vestigate how current procedures could be improved by contacting.
other departments and whether the deputy eherift or dispatcher
could implement`a program whereby a determination could be made
of the type of call thus limiting the service we currently
provide.
JANET B1~OWN
1887 SIl~lP~N
RESCUE SCHEDULII~f~
DISCUSSION
Councilmeanber McGough also reported that the Fire Chief has in-
vestigated the possibility of getting reimbursement for calls
on welling Ave., which has been authori$ed under Minnesota statutes
as of January 1, 1978 ,
John Labalestra, ],.l~33 W. California and Dan Carlson, an active JOB CORPS
meuaber of the Coalition on Job Corps, which is proposed to be UPDATE
located at the old Bethel College site along S'ne1].ing South
of Hoyt, appeared before Council to update them on Job Corps.
John Labalestra is concerned that the Federal Government has
not given them accurate data on Job Corps performance in
relationship to its compatability to the caaa~aunity and especially
in a residential area.
MINUTES
Rr;GULAR CITY COUNCIL MgETING
oc~nBER 25, 1978
Page Lt
He also mentioned that they are in Federal Court and involved in
proceedings to determine whether the Coalition has the right to chal-
lenge the Job Corps.
John Labalestra informed Council and .those in attendance that theq
have expended $20,000.00 so far and financing is the current problem
and they are soliciting funds to continue their efforts. He also
wanted everyone to Imow they are not opposed to Job Corps, but the
locat6fon. He also mentioned Job Corps wanted to locate in Hopkins
but the city council said ++no++ and that is when Mayor Latimer of
St. Paul asked for the Job Corps,
i~~
JOHN LABALSSTRA
Mayor Warkentien informed those in attendance that the Citq MAYOR WARKENTIEN
Attorney rendered an opinion that the Council could not appropriate
public funds toward the Coalition+s cause.
Mayor Warkentien reported that John Labalestra had been chosen WCCO
Good Neighbor of the Day on October 23, 1978.
Councilmember ~.ack informed Council that he is in the process 1g7g CITY
of reviewing all City insurance policies which expire January 1, INSURANCE
1979. He also requested that the Council permit him to negotiate
with the current insurance agent for the 1979 gear as in the past
we have not been successful, in obtaining more ,than one bidder.
Councilmember McGough moved, seconded bq Councilmeiaber Brown to
authorize Councilmember Black to negotiate with the current in=
surance agent for City insurance for the gear 19?9. Motion
carried unanimously.
Councilmember McGough requested Council to permit him to ride with COUNCILMEMH,'CR
the Deputq in the Citq of Falcon Heights in order that he might MCGOI~H TO RIDE
familiarise the Deputies and himself on fire and rescue call 2 iiEL+K~ WITH
procedures which might be implemented bq Council. DEPjTTIES
Mayor Warkentien moved, seconded bq Councilmeaaber 81aek to
permit Councilmem~ber Mctiough to ride with the Deputies for a
two week period to inform Deputies of the possible implementation
of fire and rescue calls. Motion carried unanimously.
Clerk Ada~i.nistrator Barnes requested Council to authorize ham Dt~ FLYER,
to pay the Falcon Heights !Ji group for delivery of the dump Dg,~y
flyers, not to exceed $50.00. ELPENDITURT
Mayor Warkentien moved, seconded bq Councilmeeaber Black to
authorize payment to the Falcon Heights !iH group for delivery
of dump flyers, not to exceed $50.00. Motion carried unanimously.
Councilmember Black moved, seconded by Councilmember Brown to FULHAM STREET
authorize the Clerk Administrator to write letters to the
L
d STORM DRAINAGE
au
erdale City Attorney, John Dean, informing him what wil.]. be ~~y
required of Lauderdale to provide the C3.ty of Falcon Heights
certain conditions so that they can enter on the vacated ease-
ment of eoctended Fulham St. to repair the stoma drainage tile.
1
KINUTES
REGULAR CITY couNCIL MSETING
oc;TOB~R 25, .1978
Page 5
It is further to stipulate that the City of Falcon Heights shall
not incur any expense for the right of entry. Motion carried
unanimously.
Consent Agenda
1. Ramsey County Sheriffs Rsport, September, 1978.
2. September, 1978, Building Inspectors Report.
3. Liquor Store Financial Report, September, 1978.
CONSENT
AGENDA
4. Falcon Heights Recreation Advisory and Park Development Joint Meeting.
5. General Payroll October 1 - 15, 1978 $3,220.18
6. Liquor Payroll October 1 - 15, 1978 $2,000.55
7. General Disbursements $19,620.64
8. Liquor Disbursements $13,110.57
9. License - Master Gas Installer #348
Daryl Tagg.'dba/American Burner Service, Inc.
10101 Naples St. N.E.
Minneapolis, Mn. 55434
155
Councilmember Black moved, seconded by Councilmemsber McGough to ADJOURNMENT
adjourn the meeting at 10.15 P.M.. Mahon carried unanimously.
~ ,~
._ .~ ~ .
C , ~, ~~--
Wi11is C. A. warkentien, Mayor
['
Attests
eWan ernes, lark Administrator
Regular Meeting, October 25, 1978