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HomeMy WebLinkAboutCCMin_80Jun25MINUTES REGULAR CITY COUNCIL MEETING JUNE 25, 1980 A regular meeting of the Falcon Heights City Council was called to order by Mayor Warkentien at 7:30 p.m. Mayor Warkentien, Councilmembers Steele, and Larson. Also present were Clerk Administrator Barnes, Attorney Kenefick and Engineer Lemberg. Councilmembers Brown and Eggert. Councilmember Larson moved, seconded by Councilmember Steele that the Consent Agenda be approved as presented. Motion carried unanimously. 1. Fire Report ~~F-02080 2. Rescue Reports ~~R-02580 - it 02780 3. General Payroll May 16-3], 1980 $ 4,512.74 4. General Payroll June 1-15, 1980 $ 4,129.25 5. Liquor Payroll May 16-31, 1980 $ 1,893.27 6. Liquor Payroll June 1-15, 1980 $ 1,872.06 7. Liquor Disbursements 5/28/80 - 6/23/80 $36,394.83 8. General Disbursements 5/29/80 - 6/25/80 $41,004.03 Sinking Fund $ 5,351.25 9. Human Rights Commission Minutes of May 15, 1980 10. Planning Commission Minutes of June 2, 1980 11. Ramsey County Sheriff's Report, May, 1980 12. Liquor Store Financial Report, May, 1980 13. Licenses - See attached list Carl Dale, City Planner, presented an update on the Comprehensive Plan. He informed that the text of the plan is now complete and copies can be presented to Metro Council and neighboring communities for reviewal. Council viewed maps recently prepared by Mr. Dale, which will be in- cluded in the Plan. Mrs. Bert Gimmestad, B & J Midway Floral, 1871 W. Larpenteur, addressed Council regarding the progress of the clean up and maintenace of that property. She informed that the work is in progress and indicated that some sort of storage building may be constructed on the back of the lot. There was some discussion as to whether or not a fence or other buffer must be constructed in order to comply with the Zoning Ordinance. Attorney Kenefick (after reviewing Resolution 72-53 which allows B & J to operate the floral business) informed that ire could not see any requirement for screening in this instance, either in the Resolution or the Zoning Ordinance. ~~ PRESENT ABSENT CONSENT AGENDA APPROVED COMPREHENSIV: PLAN UPDATE B & J MIDWAY FLORAL Councilmember Steele moved, seconded by Councilmember Larson that B & J MINUTES REGULAR CITY COUNCIL MEETING JUNE 25, 1980 PAGE 2 Midway Floral be granted an additional 30 days in which to complete B & J FLORAL the clean up and maintenance of the property at 1871 W. Larpenteur. (cont.) Motion carried unanimously. Councilmember Steele moved, seconded by Councilmember Larson that the MINUTES OF Minutes of May 28, 1980 be approved as presented. Motion carried MAY 28, 198C unanimously. APPROVED Councilmember Larson moved, seconded by Councilmember Steele that the MINUTES OF Minutes of the Special Council Meeting of June 6, 1980 be approved as JUNE 6, 1980 presented. Motion carried unanimously. APPROVED There was some discussion regarding the correction of the contents of MAY 14, 198C the Minutes of May 14, 1980. Due to the fact that both Councilmember MINUTES TO Larson and Councilmember Steele had abstained when the minutes were BE DISCUSSET approved and Councilmembers Brown and Eggert, who voted in favor of JULY 23,198C the corrected minutes were absent, the matter was deferred to the Meeting of July 23, 1980. Mayor Warkentien presented for discussion the possible designation of ENGINEER TO Tatum as a State Aid Street rather than Arona Ave. from Crawford to REQUEST Roselawn as is the case at present. Engineer Lemberg informed that TATUM TO BE there is not enough mileage to remove Arona from Crawford to Roselawn DESIGNATED and put it on Tatum. He suggested it might be possible to revoke MSA STREET Pascal from Larpenteur to Roselawn and put it on Tatum from Larpenteur to Roselawn. Mayor Warkentien moved, seconded by Councilmember Steele that the City Engineer be authorized to meet with the officials of the State Highway Department to get preliminary approval to remove the State Aid designation from Pascal from Larpenteur to Roselawn and place it on Tatum from Larpenteur to Pascal. Motion carried unanimously. Mayor Warkentien presented a request for permission to barricade PERMISSION California from Hamline to Albert on July 12 or July 13 at 5:00 p.m. GRANTID TO for a block party. Councilmember Steele moved, seconded by Mayor BARRICADE Warkentien that the request be granted with the stipulation that CALIFORNIA the party cease no later than 10:00 p.m. Motion carried unanimously. FOR BLOCK Attorney Kenefick explained to Council that a recent amendment to the PARTY. State Law will allow governmental units such as watershed districts, RAMSEY COUNT soil conservations districts, school districts, etc. to be members LEAGUE of the Ramsey County League of Local Governments. The amendment also DISCUSSION establishes fees on a per capita basis. It was requested that the City adopt a resolution indicating approval of this amendment. How- ever, after some discussion Mayor Warkentien moved, seconded by Council- member Steele that Council not adopt a resolution indicating approval of the amendment. Motion carried unanimously. Mayor Warkentien presented to Council Councilmember Brown's request AUTHORIZATIO for the authorization of the expenditure of $20.00 to join the Metro- OF $20.00 politan Senior Federation. Councilmember Larson moved, seconded by EXPENDITURE Councilmember Steele that the request be approved. Motion carried TO JOIN METR unanimously. SENIOR FID. MINUTES REGULAR CITY COUNCIL MEETING JUNE 25, 1980 PAGE 3 Councilmember Larson and Clerk Administrator Barnes informed Council of their activities at the 66th Annual League of Minnesota Cities 1980 Conference and indicated that the meetings were interesting and worth- while. Attorney Kenefick presented the City of St. Paul Resolution relating to the control of narcotics paraphernalialand explained that the purpose of the resolution is to encourage the League of Minnesota Cities to sponsor and lobby for statewide legislation to provide some sort of drug para- phernalia control. Councilmember Larson moved, seconded by Councilmember Steele that Resolution 80-16 (based on the St. Paul Resolution) be adopted thus showing Council's support of such legislation. RESOLUTION 80-16 A RESOLUTION RELATING TO THE CONTROL OF NARCOTICS PARAPHERNALIA Upon a vote being taken Resolution 80-16 was adopted unanimously. Mayor Warkentien read to Council a letter from Phil Shively, 1512 Northrup, informing that he must resign from the Recreation Advisory Committee due to the fact that he will be out of the country. Mr. Shively recommended that Sue Fisher, 2216 Folwell,be appointed as ~ his successor. Mayor Warkentien moved, seconded by Councilmember Steele that Mr. Shively's resignation be accepted and that Sue Fisher be appointed as his replacement. Motion carried unanimously. Mayor Warkentien noted that George M. Hansen Co. had completed the 1979 audit of Falcon Heights Funds. Mayor Warkentien informed Council that the City of Roseville has proposed a Joint Powers Committee on Cable TV in which Falcon Heights has been asked to participate along with the other 9 communities included in the North Suburban Cable Service Territory. He feels that Roseville has no right legally to assess Falcon Heights $2,000 for what is estimated to be expenses to be incurred in completing the organization and im- plementation of Cable TV in the North Suburban Area. Mayor Warkentien also stated that if the City of Roseville is authorized by the Joint Powers Committee to expend funds for certain items that they should be reimbursed upon presentation of an itemized statement rather than giving a lump sum. His suggestion is that each community in the Joint Powers Committee should be represented on a financial committee and that the financial committee approve any expenditures before they are made. Mayor Warkentien noted a letter from Minnesota Transport Services Association indicating that there is a possibility that Cable TV lines might be installed overhead and urging communities to insist that the cables be underground. Engineer Lemberg informed that he had never heard of the lines being installed overhead, but in the event such lines are proposed Falcon Heights would have the authority to refuse overhead installation. REPORT ON LEAGUE OF CITIES CONFERENCE RESOLUTION 80-16 PHIL SHIVELY RESIGNS FROM REC. ADVISOR SUE FISHER APPOINTED AS REPLACE- MENT 1979 AUDIT NOTED CABLE TV PROPOSED JOINT POWER COMMITTEE i ~~` MINUTES REGULAR CITY COUNCIL MEETING JUNE 25, 1980 PAGE 4 Attorney Kenefick informed Council that the City Planning Commission PLANNING was established by resolution rather than ordinance which is customary. ~COi~1ISSI0N He will prepare an ordinance covering the establishment of a Planning 0?tDINANCE Commission and setting forth the duties and regulations governing the TO BE Commission. Upon completion Attorney Kenefick will attend a Planning DRAFTED Commission meeting and explain the ordinance. Councilmember Larson moved, seconded by Councilmember Steele that the ADJOURNMENT meeting be adjourned at 9:44 p.m. Motion carried unanimously. _ l ~ Willis C. A. Warkentien, Mayor Attest: i ~ ~ _~,_, Dewan B. Barnes, Clerk Administrator Regular City Council Meeting of June 25, 1980 l LICENSES - MEETING OF JUNE 25, 1980 ~ <„;• Cigarette Licenses: ''~l Borgstrom Pharmacy 1583 Hamline Falcon Heights, MN ;, •,:;q Falcon Oil Company 1350 W. Larpenteur Falcon Heights, MN 11540 Falcon Heights Municipal Liquor Store 1708 N. Snelling Falcon Heights,. MN 11539 Lido Cafe, Inc. 1611 W. Larpenteur Falcon Heights, MN 11538 Tom Thumb Market ~~101 1705 N. Snelling Falcon Heights, MN 11536 Shakey's Pizza 1552 W. Larpenteur Falcon Heights, MN #534 Charles L. Johnson Building 501 - Block 50 Minnesota State Fairgrounds Falcon Heights, MN !1532 Theisen Vending Co. (Hewlett-Packard) 3804 Nicollet Ave. Minneapolis, MN 55409 ~. Uncle Bob's Quik Six 1691 N. Snelling Falcon Heights, MN 1537 Snelling Embers 1700 N. Snelling Falcon Heights, MN 11535 Twin City Vending (Roc-a-fellas) 1065 E. Highway 36 St. Paul, MN 11533 Junkie Concession Co. Grandstand State Fairgrounds Falcon Heights, MN 41531 Clark's Submarine Sandwich 1670 N. Snelling Falcon Heights, MN 1/530 Falcon Lanes, Inc. 1550 W. Larpenteur Falcon Heights, MN Master Gas Installers: 1/378 Air Comfort, Inc. 3944 Louisana Circle Minneapolis, MN 41380 Montgomery Ward & Co. !11326 1400 University Ave. St. Paul, MN 41382 Standard Heating & Air Conditioning Co. 410 West Lake St. Minneapolis, MN 11384 ,Four Seasons Air Specialist 312 Division Ave. White Bear Lake, MN 11379 Midwest Equipment, Inc. 300 University Ave. St. Paul, MN 41381 Horwitz Mechanical, Inc. 1411 11th Ave. S. Minneapolis, MN 41383 Northwestern Service, Inc. 2296 Territorial Rd. St. Paul, MN Non Intoxicating Malt Liquor - On Sale: Pizza Huts of the Northwest, Inc. 1650 N. Snelling Falcon Heights, MN 112$4 Dunkin Concession Grandstand State Fairgrounds Falcon Heights, MN 44'L83 Falcon Lanes, Inc. 1550 1•:est Larpenteur E'alcon Heights 41285 Northstar Pizza Corporation (Shakey's) 1552 W. Larpenteur Falcon Heights, MN LICENSES - .tEETING OF JUNE 25, 1980 -PAGE 2 Non Intoxicating Malt Liquor-Off Sale: -749 Tom Thumb Food Store 41101 41148 Falcon Lanes, Inc. 1705 N. Snelling 1550 W. Larpenteur Falcon Heights, MN Falcon Heights, MN Refuse Haulers: f678 Browning-Ferris Industries of MN, INc. 41675 Saver's Rubbish Removal 9813 Flying Cloud Dr. 1307 6th Ave. S. Eden Prairie, MN 55344 S. St. Paul, MN 41672 Wiley's Remov-all 492 W. County Rd. B2 Roseville, MN 661 Van's Rubbish Service 1215 Leland Rd. St. Paul, MN 648 Woodlake Sanitary Service, Inc. 3800 Restwood Rd. New Brighton, MN Tree Trimming & Removal: 646 Klawitter Landscape and Tree Service 3211 W. Owasso Blvd. St. Paul, MN 673 Ceres Tree Service 2196 Carter Ave. St. Paul, MN General Corporate: 683 Pizza Huts of the Northwest, Inc. 1650 N. Snelling Falcon Heights, MN 652 J 6 K Hair Company 1662 N. Snelling .Falcon Heights, MN 647 Falcon Lanes, Inc. (Bottle Club) 1550 W. Larpenteur Falcon Heights, MN 685 Uncle Bob's Quik Six (Filling Station) 1691 N. Snelling Falcon Heights, MN W. F. Stepnitz Agency, Inc. 1543 W. Larpenteur Falcon Heights, MN 663 B & J Midway Floral, Inc. 1871 W. Larpenteur Falcon Heights, MN 44668 Walter's Disposal 2830 101 Ave. NE Blaine, MN 44651 Metro Refuse, Inc. 8168 W. 125th St. Bloomington, MN 11653 H & B Arborists 1408 Hythe 4~4 St. Paul, MN 11649 Falcon Barbers 1713 N. Snelling Falcon Heights, MN !1650 Noer's Barber Shop 1546 W. Larpenteur Falcon Heights, MN 11686 Uncles Bob's Quik Six (Car Wash) 1691 N. Snelling Falcon Heights 11687 Uncle Bob's Quik Six (Grocery) 1691 N. Snelling Falcon Heights, MN 11662 Mac Distributors, Inc. 1977 Summer St. Falcon Heights, MN 11665 H & R Block, Inc. 1544 W. Larpenteur Falcon Heights, MN ~ ~ .1 I' LICENSES - MEETING OF JUNE 25, 1980 - PAGE 3 X666 674 680 b81 684 654 ;~ti2 Design Modern Interiors, Inc. 1709 N. Snelling Falcon Heights, MN Hope Insurance Agency 1550 W. Larpenteur Falcon Heights, MN Farmers Union GTA (filling station) 1667 N. Snelling Falcon Heights, MN Roc-a-fellas, Inc. 1544 W. Larpenteur Falcon Heights, MN Lido Cafe, Inc. 1611 W. Larpenteur Falcon Heights, MN Borgstrom Pharmacy, Inc. 112 1583 N. Hamline Falcon Heights, MN Falcon Lanes, Inc. (Bowling Alley) 1550 W. Larpenteur Falcon Heights, MN Vending Machines: 11667 Hermes Floral Co., Inc. 1750 W. Larpenteur Falcon Heights, MN 1/670 Flower City, Inc. 1553 W. Larpenteur Falcon Heights, MN 1E676 Helen's Beauty Nook 1583 N. Hamline Falcon Heights, MN o 1677 Mr. Ems System, Inc.(Snelling Embers) 1700 N. Snelling Falcon Heights, MN 11645 Falcon Oil Company 1350 W. Larpenteur ~' Falcon Heights, MN X679 Tom Thumb Market 1/101 1705 N. Snelling Falcon Heights, MN 11655 Falcon Lanes, Inc. (Pin Ball Machines) 1550 W. Larpenteur Falcon Heights, MN Coca Cola Vending Services Division (GTA) 11664 Twin City Vending Co., Inc. (Roc-a-fellas) 1189 Eagan Industrial Rd. 1065 E. Highway 36 Eagan, P1N St. Paul, MN 11658 Theisen Vending Company (Hewlett-Packard) 3804 Nicollet Avene Minneapolis, MN (1656 Theisen Vending Company (Hewlett Packard ) 3804 Nicollet Ave. Minneapolis, MN Amusement Machines: 11657 Theisen Vending Company (Hewlett-Packard) 3804 Nicollet Ave. Minneapolis, MN 11669 Advance Carter Co. (2 machines at Sh~ikey's) 850 Decatur Ave. N. ~ Minneapolis, MN