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HomeMy WebLinkAboutCCMin_98Jun24CITY OF FALCON HEIGHTS REGULAR CITY COUNCIL MEETING MINUTES OF JUNE 24, 1998 • Mayor Gehrz convened the meeting at 7:00 p.m. PRESENT Gehrz, Gibson Talbot, Hustad, Jacobs, and Kuettel. Also present was Asteson and Maurer. COMMUNITY FORUM There was no one wishing to take advantage of the community forum. MINUTES OF JUNE 10, 1998 Minutes were approved by unanimous consent. CONSENT AGENDA APPROVED Councilmember Gibson Talbot moved to approve the following consent agenda. The motion passed unanimously. 1. Disbursements 2. Licenses • 3. Approval of step increase for the Parks/Public Works Superintendent 4. Acknowledgement of City Administrator's appointment as President of Association of Metropolitan Municipalities 5. Adopt change in regular council meeting date from July 22, 1998 to July 29, 1998 6. Appointment of City Administrator to the University of Minnesota Master Planning Advisory Committee 7. Approval of variance in the required five foot rear yard setback for the construction of a garage at 1457 W. Hoyt Avenue, Chapter 9-2.04 subd. 1 (c) 8. Adoption of Ordinance 98-04, amending Chapter 9-2.04 subd. 1 (c) of the zoning code related to rear and interior side yard setbacks PUBLIC HEARING PUBLIC HEARING ON PROPOSED ASSESSMENTS FOR THE 1998 HOYT AVENUE PROJECT Engineer Maurer gave a report on the Hoyt Avenue project, which includes street reconstruction and streetlight replacement from Cleveland Avenue to Fulham Street. Mayor Gehrz opened the public hearing at 7:06 p.m. As there was no one present to speak on the issue, Mayor Gehrz closed the public hearing at 7:07 p.m. r1 U City Council Minutes June 24, 1998 • Page 2 ~ ~ ~j. POLICY AGENDA CONSIDERATION OF RESOLUTION 98-15, ADOPTING THE 1998 HOYT AVENUE PROJECT ASSESSMENT ROLL Engineer Maurer explained that passage of the proposed resolution was the final action necessary to complete the special assessment process for this project. Mayor Gehrz noted that the University of Minnesota was not proposed to be assessed for street reconstruction since the city's policy is to assess corner lot properties for only one reconstruction. Gehrz proposed that the assessment policy be clarified to require assessment for all sides of a corner lot property when the property is owned by a tax- exempt entity. The rationale for this is that tax exempt properties should pay the full cost of public improvements rather than being subsidized by taxpaying properties. Engineer Maurer explained that the University could be assessed for the road work through a separate process. Councilmember Jacobs asked for clarification as to the due date for pre-paying special assessments. Administrative Assistant Asleson answered that property owners have 30 days, or until the end of the business day on July 24, 1998, to pre-pay their assessment • without interest. Councilmember Jacobs then inquired as to why the city allows 30 days for pre-payment. Engineer Maurer replied that the city could allow a longer pre-payment period if it wished but that standard practice through past assessments has been 30 days. The council discussed the merits of allowing a longer pre-payment period for future assessments, but decided to keep the pre-payment period at 30 days for this assessment project. Councilmember Jacobs moved approval of Resolution 98-15, adopting the 1998 Hoyt Avenue assessment roll. The motion passed unanimously. REPORT ON THE 1997 AUDIT (COMPREHENSIVE ANNUAL FINANCIAL REPORT) Ms. Jennifer Thiennes from the auditing firm of Kern, DeWenter, Viere, Ltd., presented the council with the 1997 annual financial report and related audit. ADJOURNMENT The meeting adjourned at 8:17 p.m. • Carla Asleson Recording Secretary Susan L. Gerhz, Mayor