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HomeMy WebLinkAboutCCMin_96Sep25CITY OF FALCON HEIGHTS REGULAR CITY COUNCIL MEETING MINUTES OF SEPTEMBER 25, 1996 Mayor Gehrz convened the meeting at 7:04 p.m. PRESENT Gehrz, Gibson Talbot, and Jacobs. Also present were Hoyt, Asleson, and Maurer. ABSENT Hustad (arrived later), Kuettel COMMUNITY FORUM There was no one wishing to take advantage of the community forum. MINUTES OF SEPTEMBER 11, 1996 Minutes were approved by unanimous consent. CONSENT AGENDA APPROVED 29,; Motion was made by Councilmember Gibson Talbot to approve the following consent agenda. Motion passed unanimously. 1. Disbursements 2. Licenses 3. Approval of a variance of three feet from the required five foot side yard setback for the construction of a utility shed at Falcon Heights United Church of Christ, 1795 Holton Street, Chapter 9-2.04 subd. 1(c) Councilmember Hustad arrived at 7:09 p.m. POLICY AGENDA REVIEW AND APPROVAL OF THE AGREEMENT FOR THE RECONSTRUCTION OF LARPENTEUR AVENUE FROM FULHAM STREET TO CLEVELAND AVENUE Engineer Maurer reported that Ramsey County wishes to proceed with the first phase of the Larpenteur Avenue reconstruction project and needs the city to approve the plans and enter into a financing agreement. The city's share of the cost is S 123,100.36. The plans have been reviewed by the city engineer and landscape architect. The U of M golf course underpass is not included in the plans but may be added as a separate project at a later time. Dan Soler, Ramsey County Project Engineer, reported that the City of Lauderdale approved the plans on the previous evening. Lauderdale has asked for restorative treatment in the ravine by Gas Bear Pond for erosion control. That ravine is about 200 to 300 feet long and part of it is on the golf course property. This request is not in the Larpenteur plans, although it may potentially be added as a separate project at a later time. 1 City Council Minutes September 25, 1996 Page 2 29 Motion was made by Councilmember Jacobs to approve Resolution 96-15, approving Ramsey County's final plans for the reconstruction of Larpenteur Avenue between Fulham Street and Cleveland Avenue. Motion passed unanimously. Motion was made by Councilmember Hustad to approve the cooperative agreement with Ramsey County for the construction and financing of the Larpenteur Avenue project between Fulham Street and Cleveland Avenue. Motion passed unanimously. REVIEW AND APPROVAL OF AGREEMENT FOR MAINTENANCE OF TRAFFIC CONTROL SIGNALS AT THE INTERSECTION OF CLEVELAND AND LARPENTEUR Administrator Hoyt reported that the proposed agreement states that Ramsey County will maintain the traffic signal at Cleveland and Larpenteur with the exception of the Emergency Vehicle Preemption System (EVPS), which the city has requested for use with its emergency vehicles. The city would be responsible for the initial cost and the maintenance of the EVPS. This agreement would be very similar to the one that the city currently has with the county for the traffic signal at Arona and Hamline. Motion was made by Councilmember Gibson Talbot to approve the agreement with Ramsey County for the maintenance of the traffic control signal and EVPS at the intersection of Cleveland and Larpenteur. Motion passed unanimously. UPDATE FROM NORTHWEST YOUTH AND FAMILY SERVICES Paul Ciernia and Kay Andrews of Northwest Youth and Family Services gave a brief update on the organization's activities, their revenue and funding sources, and the number of people assisted by the organization in Falcon Heights. CITY INFORMATION AND ANNOUNCEMENTS Mayor Gehrz reported on a tree planting project in the University Grove neighborhood and on the League of Women Voters' town meeting. Administrator Hoyt reported that the Fire Department Open House was scheduled for October 5th. She also reported that the agreement between St. Paul and Falcon Heights for Advanced Life Support service had been approved by St. Paul and that St. Paul would begin providing ALS service on Monday, September 30, 1996. ADJOURNMENT The meeting adjourned at 8:33 p.m. Carla Asleson Recording Secretary ~~, Susan L. Gehrz, Mayor