HomeMy WebLinkAboutCCMin_80Dec10MINUTES
REGULAR CITY COUNCIL MEETING
DECEMBER 10, 1980
i
~ A regular meeting of the Falcon Heights City Council was called to
order by Mayor Warkentien at 8:00 p.m.
Mayor Warkentien, Councilmembers Steele, Brown, Eggert and Larson. Also PRESENT
present were Clerk Administrator Barnes and Engineer Lemberg.
None.
Councilmember Larson moved, seconded by Councilmember Brown that the
Consent Agenda be approved as presented. Motion carried unanimously.
1. Rescue Reports 4~R-06380 - 4~$-07280
2. Fire Reports 4~F-03980 & ~~F-04080
3. Lauderdale Fire Reports ~~L-0780 & 46L-0880
4. Liquor Store Payroll $ 2,124.64
5. General Payroll $ 4,512.74
6. Liquor Disbursements 11/22/80 - 12/8/80 $22,040.48
7. General Disbursements 11/26/80 - 12/10/80 $35,814.29
8. Licenses:
Christmas Tree Sales 4709
Conklin Tree Farms (selling at Hermes Floral)
1523 Branstron St.
St. Paul, MN 55108
Christmas Tree Sales #710
Martin T. Christiansen
1724 Holton
Falcon Heights, MN 55113
General Corporate 4708
Luggage World
1538 W. Larpenteur
Falcon Heights, MN 55113
Councilmember Steele moved, seconded by Councilmember Larson that the
Minutes of November 25, 1980 be approved as written. Motion carried
unanimously.
Mayor Warkentien presented a request from the Falcon Heights Elementary
School P.T.A. making the following requests: (1) stop signs be placed
on Garden at Arona, (2) stop signs be placed on Garden at Pascal, (3)
the school crossing at Garden and Albert be re-striped, and (4) a cross-
walk be striped on Ruggles just west of Sheldon. Diana Geer, 1802
Pascal, Rice' Chestovich, 1407 W. California, and James Fuller, 1697
ABSENT
CONSENT AGENI
APPROVED
MINUTES OF
11/25/80
APPROVED
P.T.A. RE-
QUEST FOR
TRAFFIC CON-
TROL & STRIP-
ING ON GARDEr
AVE.
MINUTES ~.
REGULAR CITY COUNCIL MEETING
DECEMBER 10, 1980
PAGE 2
[1
C
Fry, representing the P.T.A. were in .attendance. P.T.A.
REQUESTS
Engineer Lemberg advised that law prohibits placing stop signs at (cont.)
every intersection as a speed deterrent. Following the ensuing dis-
cussion Councilmember Steele moved, seconded by Councilmember Eggert
that recommendations 3 and 4 be approved, the striping to be done
when weather permits, and that appropriate school signs be placed on
Garden Ave. a block either side of the school. Motion carried unani-
mously.
Councilmember Larson moved, seconded by Councilmember Steele, that SHERIFF TO BE
the Clerk Administrator be authorized to write a letter to Sheriff REQUESTID TO
Zacharias calling to his attention complaints the City has received MONITOR FOR
regarding speeding and running stop signs, especially on Garden Ave., TRAFFIC VIO-
and ask that the policing force be notified to correct the situation. CATIONS ON
GARDEN AVE.
Engineer Lemberg informed that the State Highway Department has faci-
lities to check the speed on a State Aid Street at no charge to the
City and Councilmember Larson suggested that such a survey be made in
the spring.
Mayor Warkentien presented a request from Clerk Administrator Barnes
for authorization to acquire Workers' Compensation Insurance from
Employee Benefit Administration Co. which reflects a savings of
$1,069.00. Councilmember Steele moved, seconded by Councilmember
Brown that the Clerk Administrator be authorized to acquire the
insurance as requested. Motion carried unanimously.
Mayor Warkentien read a letter of resignation from James Jernberg,
Chairman of the Recreation Advisory Committee, and moved the accept-
ance of the resignation, with regret. The motion was seconded by
Councilmember Eggert and upon a vote being taken the following voted
in favor thereof: Mayor Warkentien, Councilmembers Brown, Eggert
and Larson, and the following voted against same: Councilmember
Steele. Motion carried.
Councilmember Eggert inquired as to what action had been taken re-
garding the security devices for the Liquor Store. The Clerk-Admini-
strator informed that the City Attorney is checking into the possibility
of breaking the contract with Floyd Security in order that the 3-M
System can be installed. During the ensuing discussion most Council-
members concurred that action should be taken immediately as the matter
-3ras been fending for nearly 1 year. Mayor Warkentien was of the
opinion that any action should be delayed giving the newly appointed
City Attorney an opportunity to resolve the matter. Councilmember
Eggert moved, seconded by Councilmember Larson that 3-M be authorized
to install all of the previously stipulated sedaifty devices at the
Muncicipal Liquor Store even though the Floyd Security contract is
still unbroken. Upon a vote being taken the following voted "Aye":
Councilmembers Brown, Eggert and Larson, and the following voted
"Nay": Mayor Warkentien. Councilmember Steele abstained. Motion
carried.
WORKERS' COMF
TO BE SECUREL
FROM E.B.A.
AT A SAVINGS
OF $1,069
JAMES JERNBER
RESIGNS FROM
RECREATION
ADVISORY
COMMITTEE
3~I AUTHORIZE
TO INSTALL
SECURITY
DEVICES IN
LIQUOR STORE
MINUTES {
REGULAR CITY COUNCIL MEETING 3
DECEMBER 10, 1980
PAGE 2
~ Engineer Lemberg informed Council that he and the Clerk-Administrator PROPER GRADE
had met with the Ramsey County Engineer regarding improper drainage at TO BE CON-
Prior and Roselawn and Autumn and Roselawn following the recent Roselawn STRUCTED AT
Ave. construction project. The County Engineer agreed to work out cost PRIOR-ROSELAF
estimates on the needs and see that the work is properly completed with & AUTUMN-
the stipulation that the City Engineer survey the proposed grades at those ROSELAWN
locations. Engineer Lemberg requested authorization to make the necessary
survey in order that the County can have the work done in the spring.
Mayor Warkentien moved, seconded by Councilmember Eggert that the City
Engineer be authorized to set the grades at Prior and Roselawn and Autumn
and Roselawn in order that Ramsey County can instruct the contractor to
build the road according to the original specifications. Motion carried
unanimously.
1
Councilmember Steele informed Council that he has received inquiries from
residents regarding the proposed new City Hall and he does not have the
answers to the questions. He suggested a feasibility study or some expli-
cit information be made available as to Council's intent and what action
has been taken to date. Some discussion followed regarding the possi-
bility of upgrading the present facilities after which Engineer Lemberg
informed that a feasibility study covering both a new building and possi-
ble upgrading of the existing facilities would cost approximately 54,500.
Mayor Warkentien explained that he would be meeting with Clint Hewitt
of the University regarding possible building sites and would report
back to Council after the meeting.
PROPOSED CITI
HALL DISCUSS-
ION
Councilmember Steele moved, seconded by Councilmember Larson that the ADJOURNMENT
meeting be adjourned at 9:08 p.m. Motion carried unanimously.
/ ~
j e
Willis C. A. Warkentien, Mayor
I
J
Attest:
i~
Dewan B. Barnes, Clerk Administrator
Regular City Council Meeting of December 10, 1980