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HomeMy WebLinkAboutCCMin_96Nov273~ CITY OF FALCON HEIGHTS REGULAR CITY COUNCIL MEETING MINUTES OF NOVEMBER 27, 1996 Mayor Gehrz convened the meeting at 7:00 P.M. PRESENT Gehrz, Gibson Talbot, Kuettel, Administrator Hoyt, City Engineer Maurer. ABSENT Hustad, Jacobs. COMMUNITY FORUM There was no one wishing to take advantage of the community forum. MINUTES OF OCTOBER 23 AND NOVEMBER 13, 1996 Minutes were approved as submitted. CONSENT AGENDA APPROVED Motion was made by Councilmember Kuettel to approve the following consent agenda. Motion passed unanimously. 1. Disbursements 2. Licenses 3. Fund Transfer 4. Request of use of Community Park shelter and site for Lions Club holiday tree sales POLICY AGENDA UPDATE ON THE PROPOSED 1997 LINDIG STREET IMPROVEMENTS City Engineer Terry Maurer updated the council on the proposed plans for improving Lindig Street and the neighborhood meeting held on November 20, 1996. In summary, the proposed plans include extending stormsewer to Tatum Street, constructing a road at the north end of the street where there is currently gravel roadway, milling off the bituminous on the remainder of the street and overlaying it with 3" to 4" of bituminous. The staff is recommending a S 1,300 to S 1,400 per lot assessment for the overlay portion. The properties that front on to Larpenteur ~~~ Page 2 Council Minutes November 27, 1996 Avenue are proposed to be assessed for the Larpenteur project. Assessments for the lots that have street frontage on Fairview and Lindig will be addressed at a future meeting. CONSIDERATION OF A JOINT AND COOPERATIVE AGREEMENT FOR THE MIDDLE MISSISSIPPI RIVER WATERSHED MANAGEMENT ORGANIZATION (MMRWMO) Administrator Hoyt explained that the state mandate that watersheds be managed through watershed districts or watershed management organizations (WMO's). The MMRWMO is one of four watersheds that the city is located in. It includes the western section of the Grove neighborhood. Administrator Hoyt said she represented the city at the MMRWMO commission. The draft agreement provides an opportunity to do water management projects for any of the cities within the organization. The city's maximum contribution to the operating budget is S40/year. MMRWMO provides cities with taxing authority for projects that benefit properties. This requires approval by the cities. Given Falcon Heights' location and area within (.2%) of the MMRWMO, there are no such projects anticipated at this time. Mr. Bill Anderson, representing the City of Minneapolis, explained that the MMRWMO provides Minneapolis, which comprises 93.6% of the watershed, with possible resources to make the Mississippi River a regional asset. Councilmember Gibson Talbot moved to approve Resolution 96-23 agreeing to sign and enter into a joint and cooperative powers agreement creating the Middle Mississippi River Watershed Management Organization. The motion passed unanimously. CONSIDERATION OF A RESOLUTION AND ORDINANCE TO CHAPTER 9 PART 2.07 OF THE ZONING CODE GOVERNING THE PLACEMENT OF TELECOMMUNICATIONS ANTENNAS Mayor Gehrz explained that the planning commission consider the proposed amendment to the zoning code to provide for the location of personal and commercial telecommunication antennas. The commission held a public hearing on the draft ordinance and received no comment. Mayor Gehrz said that approval of the ordinance would terminate the city's current moratorium on the placement of telecommunication devices. Councilmember Gibson Talbot moved to approve Resolution 96-21 for provision pertaining to towers. Motion passed unanimously. Councilmember Kuettel moved to approve Ordinance 96-08 amending Chapter 9 of the city code related to height limitations and telecommunications antennas. Motion passed unanimously. 3 Page 3 Council Minutes November 27, 1996 Councilmember Kuettel moved to approve Resolution 96-22 authorizing publication of a summary of Ordinance 96-08. Motion passed unanimously. INFORMATION/ANNOUNCEMENTS Councilmember Kuettel reminded everyone of the Falcon Heights/Lauderdale Lions's Club Christmas tree sale at Community Park. Councilmember Gibson Talbot said the next meeting of Human Rights Commission is December 12 at 7 p.m. Mayor Gehrz expressed thanks for living in such a healthy, vital community. ADJOURN The meeting was adjourned at 7:50 p.m. Susan L. Gehrz, Mayor Susan Hoyt City Administrator/Acting Recording Secretary