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HomeMy WebLinkAboutCCAgenda_89Feb8ADMINISTRATIVE UPDATE February 8, '89 Recycling Supercycle's Marketing Director called at 8:30 A.M. last Friday to inform us that they would not be picking up on that day as scheduled. The excuse was "it is too cold to send the drivers out for a ten hour day, and the diesel fuel will gum up the trucks". He explained that announcements had been on two radio stations and Supercycle would attempt to put a flyer in the Focus this week notifying residents of a pick-up on February 10th. This lack of dependable service is becoming an irritation and discouraging to participants (as well as City Staff). The Solid Waste Commission will be addressing this at the February-8th meeting. The matter has been discussed with Rick Hlavka, Ramsey County Environmental Health. He confirms there is a problem which they feel is due to changes in personnel and lack of reliable vehicles. He does not recommend attempting to change haulers at this time, but would like to give the new owners of Supercycle time to learn the business. In spite of the recent problems, our January tonnage broke all previous records. Nov. '88 ---------- 22.38 Ton ----764 households + Coffman Dec. '88 ---------- 21.06 Ton ----890 " Jan. '89 ---------- 24.52 Ton ----857 " Hazardous Waste Collection Day Co-sponsored by the cities of Falcon Heights, Roseville and Lauderdale and Ramsey County---has been scheduled for, May 20. It will be located at Roseville's Public Works garage. Aril 6 - Disaster Drill The City will participate in a county-wide disaster drill at Co. Rd. C and Lexington (RV Central Park) 9 A.M.-12:00 noon. A local drill will be staged at Goodwill Industries from 1:00-3:00. Public officials are invited to attend. City Newsletters - Should be delivered this week-end. 1 - Bullseve Parkin Jan and Tim Malloy met with .Dennis Hunt and Pauline Krueger of Towle Real Estate last week. They are going to come back with a proposal. (Tim Malloy suggested they hire a f irm to advise them on a parking plan). State Fair Parkfng Staff met with representatives of the Minnesota State Fair and the Sheriff's Department to discuss this year's plans for the 4th of JulyandtheStateFair. It was agreed that an additional squad car is nec- essary to patrol the entrance at Larpenteur and Underwood for both events. This additional car will be dedicated to that area and will not be available for back-up at accidents, etc. (Last year that presented a congestion problem when the car was gone for extended periods of time).It will be staffed by Water Patrol Reserve Unit volunteers at no additional cost. Ice Rinks Due to the unseasonably warm weather recently and resulting damagetotheice, the pleasure skating rink at the Community Park was determined to be "past the point of no return" and efforts to restore it have been terminated. However, the hockey rink will be scheduled for pleasure and hockey skating. The other rinks are all open and in good condition. Past experience has indicated that maintenance of the rinks usually be- comes futile approximately Feb. 15. Marcor Development Representatives of Marcor Properties have requested a meeting next week with Mayor Baldwin and Jan. Northome Fire Code Violations The Fire Marshal has received plans to complete necessary modifications within 90 da~~s. 2 - s,....~..:, r v ~ mayotterthe_~ _By Feeds ~ . , k ~° .~ , ~ , The: ~ - ~` 1ie~'3f ~~erestedLd~ry~8 ~ tees officials ,; . tlsewile 'ash tom. _County', "I . t1~ eF~~ e~ ..;~-Pl toy review theme, bc~id~ a, C o u g u b l i c L ~b c art' Board's Pte; and~.~~la~ng ~ ~~. s ~ . ~ ; .. not ~ pR'e~' s Board's - ~ Committee for plans have. 1 officals review exPac~se~s plena ut langst' they wait, then more e~ the fact tip ~ t ~ tolle~ Soti1~ f eorr~ied t~et ' ' may hg6t Of new c~ estimatss...peos~e ~'a R' aot new • =' - ~ Ezistu~ expansion plate :.. The residence o[T tbis~ someth~g: else B+~ _~-._ The . , - Yie~" Ei . , may costa as mom: as g aril, city are ~ treated Concordia A.~ede~g ~ C o us~k d$ y a4i-;hl:- lion e t ~i&i~a11Y . ~ Naa~~ Brntger ar by anatlleE d told- Truster lee week to~ttl: open" hesaid: t non ' approved a ~. ~ 'y reselutioet the Ramsey. coua~ ~ - The - commissioners tbat Westby ~tnov- bad been based association must swaatchCommis- ctxe~y ~ authority to issue croet eshtnafes k s~'~~ ba ~q-aid v~rith ptarm ~- to #~ mills in bonds fort', oa the ass~mnptim Ebat the cit ~ deveiopm~rts that coin take to bni~; a dnw . ~ s~ P~~ ~„,s• _ , . ies iavolvec~ donate land place:.. -- . , c The possib~Lty ~ that ~ el6 for h'brar-~ dies. View.. , "1~e'T't' r bac~t #a sgnarethatcif ifiat claim. , oaew'WB ~ aaid The. Ro~&ewiiBe. (i menu °f t~ plans court be e ~~. a ri Monday ,ugbt caesidea~ed, but= sewed. dap¢a -- or ~n; sow - - Y .. - _~_ ~OOit ~ Tti'~o PAM ~~ eh~e that nines:tabiNe~, a similar ~. ~ ~ ~~. ~' s y bey t~ o repHeiitscadsforstud of arcade r~mi~ ~~` ask un ~c~veme~t re' PaelsRoesler video arcades ruled oas BY t~sa Legge - sion,, Bierscheid said, such as y how much the referendum completely, based on their A. Falcon.. Heights- Plaa~ experience with Rock-a- Voters may soon decide could cast to lxoperty owners n i n g Commission fellas; an arcade which w' to bang to Roseville and what improvements could moratoriuau on future video formerly operated in Nor- an estimated ;6.5 million be incha~l in the referendum. arcades is a tactic to deli thaaneCenter; Black said: community recreate center If aN goes as piaaaed", a val of a proposed `.`Rock-a-fellaa~ caused a .and improvements to Ceartral Bierscheid said, the council lot of prab~a~a with traffic, ~~- _ eould call _ for' the refer m,, N ~f A R~osevi~ P aa~ Ract- llt ~~ ~nose and diinkiag;" Blaelt reation e as a ' why Connmission- membera~ ,~ ~ ~ ~ .. Hu. ~ r-ere tows g~:~ tb+e tf~t l~s jnlt a esB+ed : -fie- ~ ~. a vote;:Ypc~ics~__ ~=- ~~ sche~dM we'd. at now, m~~ _fn stmt whether>video ar- ~ ~' could obab~r be a~dit~t3 ~. icr bt'~ ~ r+e~r} 1 faII," .hefallunderconditiooa~ ton ~a~con Heights -ice use Pmt - ~~a~ ~~ Paris, anal Vie- said; addh~ comeruetio~ fce r - meets to a~tlilebi~~-iiei~ is the _tM re€reatiiau centa ~ said: commissioneft. Lee takeayeer.permit i'or ` Bury, who suggested they _ ~ . = . t~iB` _ ~ p - t4 !lJdl[8t~lna~l, a B~ B4P.rSC~s, d~r~~ Q~ ~ yetir ago, t~'E l'AIIlII3}BS3~ establieY~t3~ecent+er: _ ° -The - cean _ ~ -. wilf" paw aad~ation, pry" drewr p1a~ foc the recreatiot ted the recadatfon to the ` cented~fk~eCemmissi~ ~n r•~ _, ne~ath Devitt~ B3~t€k, .who ~~ t t Rusevil~e.:~#jr_ fq~ rear exis the <>s~atoga, view. at a aa~ sessiasE Jan. !?: But tbs. gropgQat side s6[e~b ~ ~y~ The- ~+uncil. ~ discuss tide tracked hY a plan tever~ ft aR its: Concordilr Ace 2~U_statue. ,,. - - " N Dale u~ a o centlfs~= noon- ~.> ~ ~ tno:- o~ E To bye il rejecterld_ like to see eta . ~ should ter c4ty c avhil~hle afteral~. b'hb:• 6 sqa~ ' ~ zl1~ pc~i~i. beca->~ a~: r y , ~ oa ~ ~•=.~'°3 co i. $'3~ ~~eacaca >,_;,.~~y ~~ co -v a~a~y a i .TSO•ow'-~ °~ `d'~'~y~ ° cod cad $ y o y Z eoa~ °'•c ° -~_, 3~ ~~b^s~~„' ~~~°oray'~>;3v:b ~i/' "oiLC6~ y~~~ ~ ~a~s~ `:: o .,•, ~...°3 y .y .-.. > 3 °> y 3 'ti .+ v a~ y ~ °> > d '~, ~ >,'~j > 'C ;~ a.~ •y ~° ~c .c a_ y~~.g~y _3c s.ya~. y~c.3y °>'z,v..,y Q o 3.~C.~dii ~''Q~`~~Lr°"yr'oQS~~~'~L~ir' ~ 3•vaO~a~ n_o~ ns ~~~+ .^y~•~c47 ~~.~..~,. 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L ~~ ° 0 y 7f ~a Cj ~ 6~ ~ ~~f3' '. ~ ~ V ~ "' r+ •G^' CEO ~ ~a~' ,., b~~ ~a ~GOV~~ ~ mod'. _"~`° ~~ °`°°o~ ,~ ~ ~~ fir: m ~~... ~a ~~ ea~ ° ~•1 Wig, .~c~^'. ooc ~ '~", 3 ~wcvv ~ ~ >, d 3 3 m ~ 7 ~ ~ ,~ c 3 q~~~, e I~ ; ~'~ i it O r M ~~ ~ o S~~ ~$ ~ a ~_ ~ ~ o g s~ ~ o g~ r ~ r~ r a g~ 7 ~ ~~Na 1 a~a m ~o~' ~~~ohm m ~ ~ m ~~am ~Q~ M ~ ~~ s~ ~~ as 3 ~ o O w A o Y=~ ~ v' c~ro~ g m 5 o~~ dos R°~. 3 a~s M C CD D ~-D N m N ~ O .~i fpy ~04/s o .. m ~ ~~ ma Qf m~ j m~~ m ° ~ ~~ mQ~ o u a~ ~:~ 8 -~ KO~C a ,,vm m~~~mN ~ ~g~~p aim w~ c a p'f'C C~ o~ ct3 g 8~, .~ : . nee Grove Continued Irem p.g. tE Nell Bakkenist assistant provost of the university, seltl modern homes In the Grove sell for 5125,000 to 5150,000. Some of the tradklonel homes sellfor slightly more. "1 only know of one house, to be bank, that ever sold for bebw 5100,000," he said. "A house Irom the 'S0s." The Grove, es k Is known to Its neighbors, Is located 'oat south of Lerpenteur Av. near t~ Univeralry Gdt Course. It ~IS bounded on the east by ClevelarW Av., which bor• derv the University's St. Paul cam- pus, on Me south by Hoy~t Av. end on the west by Fulham St. From 1929 to 1935 the western end of the Grove was developed with aubetential two- and three-story Colonial and English Tudor homes, finally numbering about 30. Sue Gehrz, president of the Univer- sity Grove Homeowners' Aasocla- tion, moved to the neighboMood three years ego with her husband, Robert, a professor in the ashono- my department. They bought the oldest house in Me Grove, efour- bedroom, 2,500,square-loot Eng- 0eh Tudor built in 1929. We had never owned an older home batore," Gehrz said. "It's a sturdy house. Noming could blow It down. My husband broke lour drill bits trying to drill a hole In the basement wall." The Gehrz home - wiM Its hend- eotrte molded plaster telling - Is wet down the street Irom a quintes- senhel 1956 orange, white end yel- low house. "I think the landscaping end the mature trees tieit all to- gether," ¢ehrz said. In 1935 the diggnified DW ordinary nelghborhaodwae shsken up when the first modern home was buiH by the architectural firm of Jones end Robertson. The house, which was built for Richard M. EIIIoH, a psychology professor, wee Influenced by the modest scale of Me worker Muses designed by Bauhaus erctHects. Today thetwuseisrw bnger shocking. It seems an enachro- Msm, the taztbook '30s vemeculer home, built of beige brbk with a flat roof, ceeement windows that poke mrough the walls at unexpected places, two horizontal bands of grey brick, end Moderns wrought- iron house numbers. ac~ttttyy members were ready for something other then Colonial; quite ready," said Winston Cioae, en erchkect who with his wife, Ekz• at7eth, designed /4 modern houses In the Grove, the lust in 7939. bs wet AkS'fnel---- - -~ ors wanMd the coedorts d afe - aasy.cosss to Martin natwe end a view ofthe ltkdc - as well ss oozy studies end places in A x'' which to entertain. 8ulFF Everyone bves a fireplace; 'Close said, "but prolessas love them more. I don't think we bldlt one house that didn't have a freplace in H. some had two.., In the t850s, when addi0ortal land was made available ttx UniverofryGrove, the erchitecturol styles took off in two direcions: aggrasgivelymodem. white-painted Mines bout In the InterrtaGOnal S1yie, with blank faces to tM street and txxlzoMal Mmes with the neturel wood sidlrf0 dlning zones by CouMere, and dlrr Ing :ones flowed Into living zoned. Some o10te Muses had the look of televlek)n sate gone blank. OlDSri looked like branch oHlces of banNe. One Is a takeofl on Frank Lbyd ; Wrlght's Jacobs II Mouse In Madly son, Wis., whh a wooden silo, a concrete-Dock elk) end a wooden Iki hokling the whole together. Carl Jaeeen, aeaodate dean of 1M College of Veterinary Medldne sL' the Unlverelryry of Mlnneaota, was not thrilled vvltlt the ktea W movirtpIntooneofthemodemhok»ee lour yeare ego. When I firot saw it t eald,'Margs; I don't know, Het roof, one-titoryhesaki. "My wife and tare - class~, two-story Colonial types. Early American, that's whet we , love. f wet cbss my eyes when I walk Up the drWeway." ARer tour yeare the Jeasene hew made peace with tttelr whhe stucdo wte-story house, bulH in 1988. , If you walk up toour house, I don't think you'd expect to see this on the Msida," Jeseen Bald, ehowlnp' the wey to en Eady American dlning room. HI9 wife added Met the Inten- or wooden beams were the pertedt place todisplay their kx>flection of ; duck decoys, wooden care, wreaths, plates and old Ice akateti. The beams made the house for us," she sold. Pauline Boas, a professor o1 lamlly social science at the unhwroity, and her huebend, oudby Rlgggga, pro- IdoteranddirectorofMinneapolis Breve New Workshop,bougM e house In the Grove two yeare ego; e two-bedroom stucco-and-wood house, deelgned by Winston and Elizabeth Cbae In 1959, wfM a 20- foot-equere, two-story aMum. We use the atrium for 1W911n9balls: 'Boss saki. In 1958 Wllusm G. Shepherd, wM~ was then head of the department bl eledrlcel englneedng, asked ardtE fed Ralph Rapson ro design a home for him. The result, with Hs dlatinclWe tan- gerlne, bmon and whHe equere ' front panels, Won en Honor AwarQ Irom the Mlnrteaofe Society of Ar- chneds M 1959. Anyone who at- tended anew elementary school Iri the '508 wIN recognize the style. The exterior, originally skied wkh masonite, was re-sided wifi un- palnted redwood when the mason- Ite cracked end warped, but ttte interbr remains es k was when th0 n.vw.. vraS..tsrYt. . Tfroits , O~iegnetlta 8ta Qunv~ Domes in the Grovese, vsrd ~ for Pet Sethna. Hwas boat in 1967,wHh a bdd ystbw idrda painted on fife garage Ii0df. "t wenNd to paintHred, but Pat though 91st would be too videM; ' Rspson ssid. "He tttargM yelbw was more cheeAuC" One of the Isst hdusea erected In': the Grove wSS bulk in 1972 DyerctitettTomVanHousen. Van Housen described the hokrse.~ u very simple: "n's C~dornie - style, regionalized, warm end woodsy.., The Muse suggests hot tubs, spider plants and water beds. CITY OF FALCON HEIGHTS AGENDA FEBRUARY 8, 1989 A. CALL TO ORDER 7:00 P.M. B. ROLL CALL: CIERNIA~~BALDWIN_~P. CHENOWETH ~ WALLIN ~/ BUSH WIESSNER ~/ S. CHENOWETH ~ ATTORNEY ENGINEER C. APPROVAL OF MINUTES OF JANUARY 25, 1989 ACTION: D. PUBLIC HEARINGS: NONE E. CONSENT AGENDA: 1. Fire/Ambulance Runs 2. Disbursements a. General Disbursements through 2/8/89, $20,515.76 b. Payroll 1/16/89 - 1/31/89, $8,347.32 3. Cancel Lost Check #22220 4. Resignation of Robert Lamb from Human Rights Commission 5. Licenses ACTION: F. REPORTS, REQUESTS AND RECOMMENDATIONS: 1. Conditional Use Request, Joseph A. Sacco and JamesC;~n,v~-+. ~'~'~- 'G . Sacco rn ~ ~Q,(,(~cn, W ~ ~n,.l-3 ~ ~~ ACTION: ~~~ 2. Review City Code RE: Foster Care and Group Homes in Residential Districts ACTION: 3. Extension of Park Leases with University of Minnesota ACTION: 4. Recommendation for Contracting Park Planrfing Services from .Barton-Aschman Associates, Inc., and For Contracting Surveyin~i~~ the City Parks ACTION: S[~~ ~L~a 5. Fire Marshal Position Description ACTION: i~ 2- 6. PERSONNEL POLICY FOR CITY EMPLOYEES ACTION: 7. CHARITABLE GAMBLING ORDINANCE ACTION: G. ANNO~UNC~E~MENT3 AND U~~ : H. ADJOURNMENT: ACTION: MINUTES CITY COUNCIL MEETING JANUARY 25, 1989 Baldwin convened the meeting at 7:00 P.M. ALL MEMBERS PRESENT Bush., Cieirnia, P. Chenoweth, Wallin and Baldwin. Also present were Wiessner, S. Chenoweth and Gedde. ADDENDUM TO AGENDA Council approved the addition of Item E(7), Planning Commission Minutes of January 23, 1989, to Consent Agenda. MINUTES OF JANUARY 11, 1989 Council accepted the Minutes of January 11, 1989 as presented. CONSENT AGENDA APPROVED Council approved the following Consent Agenda: 1.Disbursements a. General Disbursements - January 12, 1989 through January 25, 1989 - $59,396.89 b. Payroll - January 1, 1989 through January 15, 1989, $11,145.36 c. Dahlgren, Shardlow & Uban - 12/1/88 - 12/31/88 833.33 (Technical Assistance) d. Dahlgren, Shardlow & Uban - December, 1988 639.17 e. Jensen, Hicken, Gedde & Soucie, Legal Services, 12/88 - $3,495.85 2.Solid Waste Commission Minutes 3.Ramsey County Sheriff's Reports 4.Licenses 5.MSA Five Year Construction Plan 6.Parental Leave Request 7.Planning Commission Minutes of January 23, 1989 NO PRESENTATION GIVEN ON NORTHWEST YOUTH SERVICES The representative of Northwest Youth Services was not in attendance to give the presentation. GAME ARCADE - CONDITIONAL USE REQUEST REFERRED BACK TO PLANNING COMMISSION Wallin explained that on January 23, 1989, the Planning Commission held a Public Hearing on the Conditional Use Request plus a lengthy discussion. Following that discussion, a motion was made (carried 5 to 4) to adopt a moritorium on such businesses to allow time to study whether or not game rooms should be included under conditional MINUTES CITY COUNCIL MEETING JANUARY 25, 1989 PAGE 2 uses in the Code. Baldwin stressed that Council understood their possible options were as follows: (1) the enterprise would cause no problems and should be a permitted use, 2) the business is such a danger to the health, safety and welfare that Council could not deal with it, and it should be completely restricted, or (3) some things inherent in the business doh cause concern but Council feels it can be controlled with appropriate conditions. However, by recently adding game arcades as a conditional use (January 11, 1989) they did indicate they felt that businesses of this type could be controlled by appropriate conditions. Gedde explained that by allowing commercial uses in that district a problem could be created by disallowing a similar use in a district. Following the discussion, Baldwin called for a motion on a moratorium. No motion followed. After a brief discussion with Joseph Sacco, the prospective proprietor of the game room, Ciernia moved that the matter be referred back to the Planning Commission with the request that the Commission focus on establishing conditions for the business, as game rooms are presently a legal use under the Code. Motion carried unanimously. DISCUSSION ON PARKING VARIANCE REQUEST FROM DENNIS HUNT FOR A RESTAURANT/BAR IN BULLSEYE PLAZA Wiessner presented background information on the original parking variance granted when the building was constructed and reviewed her memorandum dated January 25, 1989 giving recommendations on how the parking problems in the center should be handled as new businesses are established. Wallin explained that the Planning Commission had unanimously recommended denial of the variance following the Planner's recommendation (memorandum dated January 19, 1989). Mr. Hunt was of the opinion that there is not a parking problem; however, Henry Kristal, owner of the Embers, stated the lot was full that evening and his restaurant could not provide parking for their customers_ Following a discussion, Council offered Mr. Hunt two options: (1) go on as at present, which reguires a variance with each new business, or (2) meet with the Administrator and Planner in an attempt to re-calculate MINUTES CITY COUNCIL MEETING JANUARY 25, 1989 PAGE 3 and put a cap on the parking for a combination of businesses, with the understanding that businesses which can operate within the cap would not require another variance. A new parking plan and variance for the center will then be presented to the Planning Commission. NO ACTION ON DENNIS HUNT'S REQUEST FOR LIQUOR LICENSE FOR RESTAURANT/BAR No action was taken on this item due to the previous parking discussion. FUNDS AUTHORIZED FOR ONE DAY HAZARDOUS WASTE COLLECTION Following a brief discussion, Wallin moved the expenditure of up to $350.00 from the Contingency Account for the City to participate in the One Day Collection Project being sponsored by Ramsey County. Motion carried unanimously. RESOLUTION ADOPTED AUTHORIZING SIGNATURES FOR CHECKS, ETC. (TOM BALDWIN/JANET WIESSNER/THOMAS KELLY) Ciernia moved adopted of Resolution R-89-3, which carried unanimously. RESOLUTION R-89-3 A RESOLUTION CERTIFYING SIGNATURES FOR CHECKS, LOANS, AND/OR DEBTS RESOLUTION ADOPTED AUTHORIZING THE USE OF FACSIMILE SIGNATURE Wallin moved the. adoption of Resolution R-89-4, which carried unanimously. RESOLUTION R-89-4 A RESOLUTION RELATING TO THE USE OF A FACSIMILE SIGNATURE FOR SIGNING CITY CHECKS RESOLUTION ADOPTED CREATING AN INVESTMENT TRUST FUND Bush moved Resolution R-86-5 which would allow the pooling of all city cash balances with quarterly distribution to the respective accounts. Motion carried unanimously. RESOLUTION R-89-5 A RESOLUTION CREATING~AN INVESTMENT TRUST FUND MINUTES CITY COUNCIL MEETING JANUARY 25~ 1989 PAGE 4 ORDINANCE ADOPTED RELATING TO WORKER'S COMPENSATION/INSURANCE FOR ELECTED OFFICALS Wiessner explained that elected officials have been included under Worker's Compensation; however, a new ruling requires an ordinance/resolution be adopted verifying the inclusion. She also informed Council that there is a new accident insurance policy avaialable for elected officals for a total cost of $63.75. Wallin moved the adoption of Ordinance 0-89-4, which carried unanimously. ORDINANCE 0-89-4 AN ORDINANCE ADDING SUBDIVISION 3 TO CHAPTER 2, SECTION 2-1.02 OF THE MUNICIPAL CODE APPROVAL OF ACCIDENT INSURANCE POLICY FOR ELECTED OFFICIALS Council agreed to add the accident insurance policy as presented by Wiessner. SALE OF USED TORO SNOWBLOWER APPROVED Wiessner presented an offer from Jay Morgan to purchase the old Toro Snowblower for $40.00. She explained it was purchased for the City Liquor Store and is too small for present snow removal needs. Council approved the sale. ADJOURNMENT The meeting was adjourned at 8:40 P.M. Tom Baldwin, Mayor ATTEST: Shirley Chenoweth, Glerk Consent Tolicy~CITY OF TALCON HEIGHTS REQUEST TOR COUNCIL CONSIDERA?iOli tnda Itq: E-2 Iltetins Dttt: 2/8/89 ITEM DESCRIPTION: DISBURSEMENTS SUBMITTED EY: Tom Kelly RE9IE'i~T£D sY; R~LANATION/SUl~4lARY (attach additional sheets as ~teasurP): a) Disbursements through 2/8/89, $20,515.76 b) Payroll 1/16/89 - 1/31/89, $8,347.32 ACTION REQUESTED: 3: Jar,,:1985 Dald Retiste~ Page 1Tue10:55 Ra? City of fairon heights Day DayKEepioyeeEa~loyee Day Group roup ChecNuaberNtl~ner have Deriod kukfler Descria#ior K Cnrc. ~iaount Late 5'a Lus 017396 0 017199 0 0.00 3i-Jan-65 VG:D 017200 0 0.00 31-Jar.-83 WiD 0.720:0.00 31-Jan-85 VD:U 017202 U 0.00 31-Jan-85 1r1ID OI7t03 0 0.00 31-Jan-85 VDiD 0172G4 0 0.00 31-Jan-B9 V,~,ID 017FcJ5 0 0.00 31-Jan-85 V~JID 0 720e 0 0.00 3i-Ja.7-89 VOID 017207 0 0.00 31-Jan-89 UDiD 017206 000~700u2 iiiessne!^, Janei it, 0 2 O.Or' 31-Jan-E9 VD 017209 OO~OOrvO(Ki4 Kriegler Card J 01 uei-sonth:y 1.13.95 31-Jarr65 Outstancirs 017210 000000011 Cher~eth, Shirley 6. 2 01 iyontnlY 34:.9c 3f-Jan-99 Ovtstancing 01721: OOCKiC~0020 Iverson Terr I3 pl searsott!r,y 70<i,1'0 31-Jan-85 tnt:starlginny 017212 000004027 Morgan, day K. 2 01 aeni~onthiy 02.32 31-Jarr89 Cwtstan6in~ 017213 000000035 Ziaseraar ltatherin 2 01 seai-sonthiy 5b&.24 31 ian-65 Outstancinyye 017c^14 000004038 ih-iaht iincYnt D P 01 seersontniY 39x.06 31-Jan-89 a.~tstar~lry V•~L.J ~li~~V~~J R:15es. JOr: 2 Ol r~ ser:-ant-:pbc.•6'~~ 3:-.~i 2.^-F'7 Yui Star:::!':: C: ic:E ~.r3~ JG~: iretsve~,. uarE ~.~'2 41 G. J~ -~r.~1Y 4Jv ~.-r ar.'-fiZ L~..~TS a~~ir'~ G:72;; v(hti'.t.F//4 Rr~id~~'. C.a~:ir T, see u r;7 155.74 Ji-.d^-6" Guts.d'.C:r_ 7~ ra'J;t;;Jp~; ~-,,:.:~s, ~a- :c:a C~. C t' U 5e;C:'~nc*,t~:Y 2~..i4 - r3::~ar~Ey uv~saa ~;r. 4^t;...:~Jt~ .E. ~ - C se?1'A ....y i~~Jr:. 6:1.41 .~+:-Jdr E~ cr.'diS,G:L1T,r 7l tk' t`};. ~ {,~ Tai.A C M Qh:G. t10iLd5 M. v. v Dart C.U;:Si,drt :!~_ C:7ccc ~Jut~4G;:5 fi 5', "v t'a .1 J.-: Gs sDr c 346.~c 3:-.ar^E: u1i54a'r~ in- r~'' . L 0:72c4 t' n ~OtJJ.lvV:G' ~lB ... d. ~mu, .._-40 iD's.3.:."vv Ji-.dr-.5.i ~.;~5 d.__ V:722~ Q(Jl~': J~.1.:37 Ra:.. , ~7E''d.L L.1 0 V c6 r~.. i1',~ ::-.idr~-~. ~i::5'd1C r~_ era-a...y ~3<~.C~C sl-.;a~-E. i~•as~a*-..r_ 9ra~ Total 8, 347.32 C tT 00 N W O W Ha z H H m N A od yW W Ch O P~G O z en~noo~+oeT~e~ooooo000000000 oo,noooo,TS~co$oo~oo r-1 .O.~r1 u1~ ON.--I efpOOOOOOOOOOOOOO OOu'1OOOOeP1Nd0O 00000 ty~~p ^~ N~C~OM1~t~T~TNN~t~tnN O NnNN N~OnON00eh.~ a0~ NeTU1Oe"1O I O r-1 v1 eT ~O ~O n .-1 r-1 N r-i ~-~I N e-I ~ .-1 ~ tr1 N .? r-1 N rl ~ N eT ~D NO O ~ ~ p SSNO~rI • w t? ~ N ,-1 m m +~+ r~ +~+ m a da °' mN ~ 7 L ,-1O' p a~i m a _ _ _ _ _ _ _ _ .. m .~ as ++ a >•+ a -ov~~c~o~a ~ con ami v o ~ ~ ro aui con ~ = = - - = - - - = - - a b ,-~ m m m ,~ m UGt+ Glw a avbb a w p .b ~@~~ m w w w w s; O"Oi an:EC-m•HCm7OoGA:PGZ- ~ - - = - ~ = = - - m a a W u a m a a m m T+rO a a m y a x E m A rl Ir m 1 W i.- 3 a to al O ,~a o toau a o0 0 H 0 C ~j a m 1 L O U 1 O m m m O m O i 'til b i m w S U a co T+ a l IJ o o v ,~ .-r v m m m,~G x~ U v v 3 wai ~ a~a u a l~i .sa ~a m a +~ a psaErC~e: ux~a ss O a O O 0! 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ACTIOr REQtTESTID: Authorize cancellation of check X22220. i c' I~'E!! ~SCRIPTO~i: °' coxnT~ox~, usE xE~u~sT TTED ]-?: Joseph A. Sacco snd James G. Sacca~ Planning Commission i LJITYO~t/ST~lARi tattach additienni sheets ~ ~esM~rar~3: Please bring documentation provided for the January ~th meeting. The Planning Commission Minutes will be available follow g the January 6th Commission meeting.. i I AGx`I01~ REQUE5TII1: ReCOmmeadation wi11 be available after Planning Lommi~sion meeting.. z • i a . •.4 - r ~ ADDENDUM TO CONSENT AGENDA February 8, 1989 E (6) planning Commission Minutes of February 6x_1989 dam- ~- fi o a. s ~ .~ C~ s CN^~ 'P s- ~ c: MINUTES REGULAR PLANNING COMMISSIa[~1 MEETING FEBRUARY 6, ].989 Chairman Black called the meeting to order at 7:35 P.M. Black, Boche, Daykin, Grittner, Finegan, Barry and Carroll. Also PRESENT present was Mayor Baldwin. Duncan and Nestingen. ABSENT Boche moved, seconded by Carroll, to approve the Special Planning JANUARY Commission Minutes of January 23, 1989 as presented. Motion carried 23 unanimously. MINUTES APPROVED Mayor Baldwin reviewed the conditional use process and reviewed the rights of landowners. The rights of landowners must be balanced with the public health, safety and welfare of residents. If a zone MAYOR has been designated as such in a particular area, it is the City's BALDWIN responsibility to deal with it by placing it into categories such as permitted, conditional or neither. He further stated the position the City Council took on the game room issue. The Planning Commission then .reviewed conditions which might be CONDITIONA appropriate for the game room use proposed by Joseph A. and James USE G. Sacco. The landowner/lessor was not present. REQUEST JOSEPH A. The following conditions were proposed: AND JAMES SACCO 1) Maximum hours of operation will be 10:00 A.M. to 12 Midnight seven days a week. PROPOSED Duncan arrived at 8:35 P.M. CO~IDITIONS 2) Restrictions on use of back parking lot after 9:00 P.M. will be adequately posted bl' property owner: a) Game Room parking will be restricted to front and side parking lots after 9:00 P.M. No entrance to rear lot will be permutted after 9:00 P.M. (Signage will be the requirement of the property owner.) b) All Aroma exits from parking lot shall be posted "left turn only after 9:00 P.M.". 2 condition was made by motion of Boche, seconded by Daykin. Upon a vote being taken, the following voted in favor thereof: Black, Boche, Daykin, Grittner, and Carroll, and the following voted against the same: Barry and Finegan. Duncan abstained. Motion carried.) 3.The back door will be an exit only, conforming to Fire Code. 4.No less than present level of illumination in the rear parking MINUTES REGULAR PLANNING OON'A4ISSI0N MEETING FEBRUARY 6, 1989 PAGE 2 lot will be provided. 5. No alcoholic beverages (included 3.2 beer or wine) or controlled substances without a prescription shall be sold, possessed, or consumed on the premises of the game room, the common areas within the building, or the parking areas. 6. The property owner will post on the exterior of the premises No Loitering" and will prevent any loitering in common areas within the building or in the parking areas and sidewalks adjacent to the building. 7. Any person who has been convicted of a felony, controlled substance abuse, or gambling law. violation within the past five years is prohibited from working as an attendants at the game room. 8. The interior of the game room will be free of obstructions to visual supervision by attendants and will have adequate lighting. 9. Game room management will take all reasonable action to expel intoxicated persons and will allow no disorderly conduct on the premises, parking areas and adjacent sidewalks. 10. Adequate adult supervision will be provided until one-half hour after closing to ensure that the health, safety and welfare and existing community standards of peace and quiet are maintained. a. a minimum of two adult attendants will be on duty after 5:00 P.M. b. at council's discretion, additional supervisory and/or security personnel may be required. 11. First review period of this conditional use will be within three months after opening. Next review period within one year of opening, and additional reviews as needed. 12. Next review within one year of opening, upon change of business ownership, and any other time, if needed. Finegan moved, seconded by Carroll approval of the conditional use by Joseph A. and James G. Sacco with the above conditions being met. Motion carried unanimously. Meeting recessed at 9:00 P.M. Meeting reconvened at 9:10 P.M. CODIDITIONAL USE REQUEST APPROVED MEETING RECESSED/ RECONVENED Tim Ma7.loy reviewed his January 9, 1989 memorandum regarding residential MINUTES REGULAR PLANNING OOhS~7ISSI0N MEETING FEBRUARY 6, 1989 PAGE 3 setback variances. After discussion, the following motions were made: Carroll moved, seconded by Finegan, that the side yard setback for SETBACK principal structures or dwelling units should remain at five feet VARIANCES but flexibility could be provided by allowing the side yard to be APPROVED decreased to a minimum of three feet if a maintenance easement is recorded on the deeds of all affected properties. (No .fences or significant landscaping could be installed in the easement areas.) Motion carried unanimously. Boche moved, seconded by Carroll, that a 20 percent lot width calculation will be allowed for side yard setbacks on corner lots.. Finegan moved a friendly amendment to state that the setback could be up to a maximum of fifteen feet. Motion died for lack of second. Main motion approved unanimously. Barry moved, seconded by Carroll, allowance of side and rear yard setbacks for accessory structures to be reduced to a minimum of one foot if the structure is located in the rear 20 percent of the lot. Motion carried unanimously. Barry moved, seconded by Carroll, that a maximum percentage of 35 percent may be used for lot coverage of the rear 20 percent of the lot for accessory structures. Motion carried unanimously. Carrol]. moved, seconded by Duncan, the following slate of officers OFFICERS for 1989: Black -Chairman, Finegan, Vice-Chairman and Secretary. ELECTED Motion carried unanimously. Finegan moved, seconded by Barry, the starting time for the Planning STARTING/ Commission meetings will be 7:30 P.M. and the ending time will be 'ENDING 10:00 P.M. Meetings can be extended only by unanimous vote. Motion TIMES SET carried unanimously. Black declared the meeting adjourned at 10:20 P.M. ~70U~y~ Submitted by: Katherine J. Zim~-erman Approved: Edgar Finegan, Secretary FEB 89 '89 1637 JENSEt~I HICKE~~ GEL?DE SGUCIE P.A. U'" M~~ TO: dan Wiessner lei ~,~~~ f"'" ROM: Thomas Gedde c,'c . ~ DATE: February 9, 1~$y RE: Foi.].aw-up to February 8, 198 Council, Meeting 1:'1 My understanding is that you and the Council would liketopostponeanyactir~n on amendi.nq our ordinances regardingfostercareandgrouphomesinresidentialdistrictsuntil thePlanningCommissionhasstudiedtheissueandweknowwhattheLegislaturedoesthisyear. W~.th regard to the extension of park leasES, the Councilapprovedanextensionoftheleaseswi~:h the ITniversity. TheCouncilissatisf~.ed with the 30-year term ane~ it appears thattheUMiversitywouldagree. The Caurc~i.l directed us to reviewtheexistingleaseanddraftaproposednewone, could youp~.ease provide us with a copy of tY.e existing lease or leases. Phil Chenaweth asked for an update on the StratfordpropertyandyougavehiminfarmcxtionfromtheBankthat theBankisorhasdonesomeimpxavementworktothebuildingsandisintheprocessofmarketingthem. We will check with theBank's attorneys to see if we can get additional informationtopassontotheCouncilatthenextCouncilmeeting. Finally, we will prepare a proposed final dT°aft'. of thecharitablegamblingordinance. With regard to the optionsdiscussedinPaul's memorandum of February 3, I understandthattheCouncilwouldliketoaddasaconditionfarapprovalthatthepremisesbelocatedincommerciaz. zones and the otherrecommendationsbyPaulinthethirdparagratphofhismama,the Council will not attempt to restrict licenses to localorganizationsandwillnotattempttorestrictthenumber oflicensesbyordinance. TAG/sjk 4 DESCAIPTIOl~ : Extension of park. leases with U f~M TTm ~' Jan Wiessnerand Carol Kriegler Paik and Recreation Commission TIA~~St1~AR4 ~attaeh additiowl sbests as t~i7}s The City 'currently has three lease agreements wth the University of Minnesota for park purposes. The lease fo he property at Cleveland and Roselawn has an expiration date o 1993. -Before proceeding with plans to replace the park bui d ng, it is important 0 obtain a long term commitment fromthe II o Carol and I have met with University represen wives to determine their willingness to extend theexisting'leas s Z'he attached correspondence indicates a hesitancy to eaten heleases longer than necessary. dC ~ .~frsue: Author ize attorne to rev ew ofyi d Iase and draft new cease for Community Parke property for 30 year f _ 3 s s r A UNIVERSITY OF MINNESOTA TWIN CITIES January 17,'1989 Ms. Janet R. Wie s ner City Administrator City of Falcon Heights 2077 W. Larpenteur Avenue Falcon Heights, MN 55113-5594 Office of the Associate Vice President Physical Planning 340 Morriit Hall 100 Church Street S.E. Minneapolis, Minnesota 55455 612) 625-7355 Re: U-117: 14.5 Acres, Southeast Quadrant of the Intersection of Boselawn and Cleveland Avenues, Falcon Heights Dear Hs. Wiessner: I am responding to your letter of December 15, 1988 to the Board of Regents requesting the University consider granting the .City of Falcon Heights an extension of the subject lease for as long a term as possible. You indicate that on September 12, 1988 the park building located on these premises was lost as the result of a fire, and the City is hesitant to replace the building without a long-term lease commitment. A 50 or 100 year extension is suggested to provide the Gitq a feeling of security in planning high quality park improvements. In December of 1973, this lease was extended 20 years in response to the City's request to erect more permanent improvements upon the premises, including tennis courts, a picnic area and other permanent recreational facilities, together with accoapanying shrubbery and landscaping. The period of the extension was largely determined by the time necessary to amortize the general obligation bonds used to finance these improvements. I would suggest that the City of Falcon Heights consider an additional lease extension for a similarly-determined period of time. If bond financing is not required for this project, an alternative period would be the time frame used by the private sector to depreciate buildings for tax purposes, 30 years I believe. Your desire to obtain as long a lease extension as possible is understandable, but it is difficult for the University to commit this land for use by the City of Falcon Heights for even the next 20 years. New academic zequirements develop over a much shorter period of time and, as planners, we must retain as much flexibility as possible in our leasing arrangements to allow returning the land to University use when required. r ~ Ms. Janet R. Wiessner January 17, 1989 Page ltao Please let me know if you have any questions regarding the above or if you'd like further information. Sincerel Clinton. N. Hewitt Associate Vice President for Physical Planning CNH:scw cc: President Nils Hasselmo Board of Regents Acting Vice President Carol N. Campbell Barbara Muesing, Secretary, Board of Regents Susan Carlson Weinberg, Real Estate Coordinator ll FALCON HEIGHTS 2077 W. LARPENTEUR AVENUE FALCON HEIGHTS, NM1551t3.5594 PHONE 6t2-644-5050 December 15, 1988 Daiversity of Minnesota Board of Regents 220 Morrill Hall 100 Church St. S.E. Mpls., MN 55455 Dear David M. Lebedoff and Members of the Board of Regents: The City of Falcon Heights is very appreciative of the cooperation the University has extended in the past in allowing the City to lease property for public park purposes. As yeu probably know, a considerable nu>zber of Falcon Heights residents are students or employees of the University of Minnesota. In fact, the vast majority of the "St. Paul Carpus" is actually located within the corporate limits of the City of Falcon Aeights. This September 12, 1988, the City's park building located at the Falcon Heights Community Park on Roselawr- and Cleveland was burned. Authorities have determined that the fire was caused by arson. This building has played a major role in community recreational activities and its loss is deeply iclt. This building was located on property leased to the Cfty by the Dniversity of Minnesota in an agreement dated December 31, 1973 with an expiration date of December 31, 1993. I'm sure you can understand ot><r hesitation to replace the building on property without a long tent cottit'ent. We respectfully request that you consider extending the park lease for as long a term as possible. We feel that SO or 100 years would be desirable to provide a feeling of security in plaffiing high quality park improvements. Don't hesitate to call me if you have any questions. Sincerely, F.r 2 - cc.~.~.~.-._ Ja et R. Wiessner City Administrator CC: Sue Weinberg Real Estate Dept. HOME OF Tr1E M•NAESOTA S. tiTE FA'R MD T-# U OF M INSTITUTE Of A;,Rt;,ULTURE ConsRAc ~ 4lnd! Itl~:~F-4 tol~r~~ CITY 4! 'TALCOM H~IfdRrg lf~stia~ natl: 2/8/89 lLQ1J$S? ' Y~ COUNCIL CQliS Olt ZT~! DFSCAIpTiOt~t: RECOAII~NDATION FOR CONTRACTING PARK PLANNING SERVICES FROM BARYON-ASCHMAN ASSOCIATES.:, INC.., AND FOR CONTRACTING SURVEYING SERV~CES'FOR THE CITY PARKS SUDKITTED E!: Carol Kriegler and -the. Park and Recr~iation Commission EVIEi~ED SY: Jan Wiessner ES!'Ltl9ATIOli/~Y (sttaeb sddit3aosl sbelts as alce~rTj: 1~e Park and Recreation. Commission. recommends that Baa~ton-Aschman Associates be contracted to prpvide Park Planxiing Services to th4e City of Falcon Heights,The services: proposed by thisfirm'include a comprehelnsive analysis of the City's .park system followed by a resulting long-rangy master plan for parkimprovement. •. The.. final product of these services wi be a reference document. for guiding long-term,. as well as day to day, park ad recreation decisions. The Fark and Recreation Commission.has spent much timle and energy reviewingseveral:proposals that. were submitted for considerati.bn by qualfied_parkplanningagencies. After a considerable amount of`thbught and deliberation,the Commission feels strongly that Barton-Ashman's proposed services will provetoheveryvaluabletotheCity. Prior to the February 8th Council meeting,.Councilmem~ers will receive a copyofthe, proposal for planning services as submitted by~BartonAshman, Inca alongwithadditionalinformationconcerningthecostsoft~e~specific services to be provided, tasks to be accomplished and .the qualficatioas of'thiscompany. Barton-Aschman will make a presentation at he Council meeting. To efficiently and effectively do park planning andp~/rk improvements, it is aeeessary to have access o topographic aad site eie~tnt data for he .respectiveparkproperties.. Some investigating has revealed that the City has only a verylimitedamoumtofsuchdata.. To complete a topographic and site element survey a~each of the City-s park facilities, prodi~c.3ng 1x50' sole mapping, would .resultdC?I~ REQDESTLD: "in a cast of $3,200 _..$4,000. Authorize exgendtture of $IS,000 forparkplanning services from Barton- Ashman Associates, Inc. and up to $4,000 for surveying services: from Maier- Stewart for the city park~~vy~'An amount of $7,000 has"been. budgeted for this I' project for 1989. The remaining $12.000 'is recommended to be allocated out of the P .~. 6L1~' a J,~ - CITY OF FALCON HEIGHTS PERSONNEL ADMINISTRATION SECTION 1 PIIRPOSE. The purposes of this. chapter are to establish a uniform and equitable system of personnel administration for the employees of the City of Falcon Heights, to define the rights and responsibilities of the City and each of its employees and to give fair and equal opportunity to all qualified persons to enter into and remain in City employment on the basis of merit and fitness. SECTION 2 POSITIONS COVERED. This chapter will apply to all employees in all positions, except the following: 1. Elected Officials 2. Members of all Boards and Commissions 3. Consultants and personnel paid on a fee basis 4. Volunteer personnel and personnel appointed to serve without pay 5. Any other person specifically exempted by the City Council. No provision of this chapter is intented to violate, supersede or conflict with any applicable federal law or regulation or state statute or local ordinance. In the event of conflict or violation of any such regulation, the offending provision of this chapter will be void, but all remaining provisions will remain in effect. SECTION 3 DEFINITIONS The following words and phrases wiil have the following meanings and will apply throughout this chapter. All other words and phrases used in this chapter will be the same as in generally accepted common usage. 1. REGULAR FULL-TIME EMPLOYEE - an employee retained on a permanent basis who works at least forty hours per week on a regular .schedule throughout the year. 2. REGULAR PART-TIME EMPLOYEE - an employee retained on a permanent basis who works under forty hours per week on a regular schedule throughout the year. 3. TEMPORARY OR SEASONAL EMPLOYEE - an employee retained to fill a position, full or part time, which is of a temporary or seasonal. nature on a non-permanent basis. 1 - r: H H 0o O z w a H a HtD ~ W rf a to ~z e w r~ a z n fD f~ W ,O LT1 f1 fA W b O rt fA 1 eY O K rr nrr w w O i't N e w v C M fD O rt ~r r N ~k rnrD w W A p O r-1 sr OG rt~ n w o m n C qnrmv V r y111 • 1 Q X KV fD 1/ o rr ~d to m m o S tD M µn m r w w r m ~ w a' ~c w cr w o m r~~r -+~ w rt r o v' tD w ro m rA b a o ~ r rDma' ~ c w m a r co SEC TION 3 DEFINITIONS 4. INDEPENDENT CONTRACTOR/CONSULTANT - person or firm contracted by the city who determine their own hours of operation and/or use of their own resources in the performance of their duties and are not directly employed by the city. 5. OVERTIME - time worked by employees in excess of forty hours per week. 6. GOOD STANDING - not under suspension or given notice of discharge by the City Council. 7. TERMINATION - a complete separation of an employee from employment as a result of discharge, resignation, retirement or death. SECTION 4 APPOINTI~lENTS Subdivision 1.- Selection Criteria. Appointments for all municipal positions shall be made by the City Council. All appointments will be made according to merit and fitness and will in no way discriminate against. any person because of race, creed, color, national origin, age, sex, handicap, political affiliations, marital status or belie€s. Subdivision 2 - Employment of Relatives of Municipal. Personnel. Whenever possible, the City Council will avoid appointing any person to a municipal position when such person is related to any elected or appointed officer or employee of the City. Appointment or assignment of persons related to any elected or appointed officer or employee in the same department is prohibited. Subdivision 3 - Physical Examinations. Employees must be medically and psychologically fit for a position which they occupy in the City. A satisfactory physical examination shall be a condition of employment. Such examination shall be conducted by a medical facility designated by the City Council within one month of commencing employment. Symptoms of physical illness or psychological problems will form the basis for requesting an examination by the designated City Clinic at the discretion of the City Administrator. Routine examinations shall be required at the discretion of the City Council. If a physician or psychologist certifies, that the applicant or employee is not able to perform the duties of the position, the individual may be transferred to a position for which the employee is determined by the City to be qualified, provided such a position is vacant. If an employee is unable to qualify for an existing position, or if no position is vacant, such employee will be discharged. Subdivision 4.- Probationary Period- All regular appointments in the City service will be subject to the serving of a probationary period. This probationary period will be regarded as an integral part of the initial selection and examination process and will be utilized for closely observing the employee's work, for securing the most effective adjustment of the employee to their position and for rejecting any employee whose performance does. not meet the required work performance standards. Z- SECTION 4 APPOINTMENT The probationary period for all City employees will be six months. from the date of employment or promotion. A probationaryemployeemaybedischargedfromtheir. position at any time during the probationary period by the City Council. Promotional probationary employees, if found to be unsuited for the positiontowhichpromoted, may be reinstated to the position and rate of pay from which the employee was promoted. At least twenty days prior to the expiration of the probationaryperiod, the employee's supervisor will conduct a probationaryinterviewandmakeawrittenreporttotheCityCouncilas to whether the services of the employee have been sat isfactory and whether the employee should be retained in the appointed position. Subsequent to the end of the probationary period, the City Administrator will designate the employeeforregularappointment, reduce to original position, or discharge the employee. The decision of the City Administrator is final and will be provided to the employee in writing. SECTION 5 REGIILAR WORK 80URS The normal hours of work for all employees will be established by the City Council with specific work schedules approved by the City Administrator. Department heads and supervisory employees are required to put in any time necessary to perform their duties. SECTION 6 EMPLOYEE BENEFITS Only regular employees are eligible for benefits. These benefits may be changed, amended, clarified, altered or rescinded at any time by the City Council. Regular full-time employees are eligible for full benefits. Regular part-time employees are eligible for holiday, vacation and sick leave benefits in proportion to their hours worked per week rated on the following scale: Under 20 hours per week No benefits 20-29 hours per week 1/2 benefit 30-35 hours per week 3/4 benefit Over 35 hours per week Fu21 benefit The number of hours worked per week will be determined at the time of hiring and will be reviewed quarterly by the City Administrator. Temporary and seasonal employees and independent contractorsjconsultants are not eligible for any benefits provided by the City. 3 - Subdivision 1 - Holidays The following days are observed • paid holidays: New Year's Day, January 1 Martin Luther Ring's Day, the third Monday in JanuaryPresidentsDay, the third Monday in February Memorial Day, the last Monday in May Independence Day, July 4 Labor Day, the first Monday in September Veteran's Day, November 11 Thanksgiving Day, the fourth Thursday in November. The day following Thanksgiving Day Christmas Day, December 25 Floating Holiday, to be used at employee's discretion CIK.~.t-bt :u.~t-a b~. ~-+~c mot. y~.~ y`~'`) Whenever one of the above holiday falls on a Saturday., the preceding day will be observed as a holiday, Whenever one of the above holidays falls on a Sunday, the following day will be observed as a holiday. Subdivision 2 Vacation Leave - Vacation may be used as earned. a) Accumulation. The following is the schedule for accumulation of vacation, based on the number of years of city service: 0 - 5 years of service After 5 years to 10 years of service After 10 years of service Employees may accumulate up twice their annual vacation must use at least one week per calendar year. 10 days per year 15 days per year One additional day per year not to exceed 20 days per year to a maximum of leave. Employees of vacation leave b) Requests. Vacation leave oust be requested at least 48 .hours in advance. Vacation requests are subject to the approval by the employee's supervisor and may be denied in the event of an emergency or if the taking of vacation would result in insufficient manpower to carryout City business. c) Legal Holidays during Vacation Leave.. Whenever a legal holiday falls on a working day during an employee's vacation leave, that holiday will not be counted as a vacation day,. Subdivision 3. Sick Leave Sick leave will be accumulated for all regular full time employees at the rate of one day per calendar month and may be accumulated to a maximum of 120 days. a) Use of Sick Leave. Sick leave may be used only in the event of personal illness, legal 4 - SECTION 6 EMP. BENEFITS quarantine, disability or serious emergencies such as death or critical illness in the immediate family of an employee. An employee must request sick leave from their immediate supervisor prior to the start of the employee's work day on each day sick leave is used. An employee with an extended absence of three days or more may be requested to file a physician's statement, signed by the employee, indicating the nature of their illness. Up to three days of sick leave may be used to attend to an ill family member of an employee. b) Use for Funerals. When necessary, sick leave may be used by an employee because of a death in the employee's family. Funeral leave may be granted according to the following schedule: Spouse, children, parents, parents-in-law Up to five days - Brothers, sisters, grandparents, brothers-in-law, sisters-in-law Up to three days - Uncles, aunt, cousins One day - Funeral leave must be taken on consecutive working days, one of which is the day of death or the day of the funeral. Any deviations from this policy will be at the discretion of the City Administrator. Subdivision 4 Leaves of Absence with Pay Any regular employee who is required to serve as a juror or who is under subpoena as a witness in court related to city business, shall be granted leave with pay while serving insuch capacity. Upon completion of jury service, the employee shall reimburse the city for the amount of jury duty pay, less the amount received for traveling expenses. Subdivision 5 Leaves of Absence without Pay Upon request, a leave of absence without pay may be granted by the City Administrator fora period not to exceed 90 days. No benefits. will accrue or be paid out during a period of a leave of absence without pay. An employee may elect to continue group health and./or life insurance coverage during a leave of absence, the entire cost of which will be borne by the employee. An extension of a leave of absence may be granted by the City Administrator not to exceed a total of 180 days. SEC. 6 EMPLOYEE BENEFITS Subdivision 6 Parental Leave - An employee who works 20 or more hours per week and has been employed more than one year is entitled to take an unpaid leave of absence in connection with the birth or adoption of a child. The leave may not exceed 12 months and must begin not more than six weeks after the birth or adoption of the child. The employee is entitled to return to work at the same position and at the same rate of pay the employee was receiving prior to commencement of the leave. .City paid health insurance coverage will remain in effect during the month the child is born and until the end of the following month. The employee will have the option to continue coverage at his or her own expense for the remainder of the. leave. Requests for parental leave must be made in writing to the employee's supervisor at least two months prior to the requested leave's starting date. Subdivision 7. Health Insurance. Group hea]_th insurance wi)_1 be provided to all regular full-time emplayees and their dependents by the City. Each year the City Council will determine the amount to be contributed by the City. Subdivision 8. Life Insurance Basic .life insurance will be provided to alI regular full-time emplayees at a rate of one times their annual salary by the City. Subdivision 9. Dental Insurance Group dental insurance will be provided to all regular full-time employees and their families by the City. Subdivision 10. Tuition Reimbursement. To encourage. individual career development and improved work performance, all regular full-time employees shall be eligible for reimbursement for 75 percent of tuition and book expenses incurred in post-high school .level courses or programs which are work related or part of a formal degree or certification program. Prior supervisory approval is required and the course must be successfully completed with a grade of B (or equivalent) or better for reim- bursement. i t • ~+ SECTION 7 COPlPSNSATION Subdivision 1 Rates of Pay All pay rates will be set by the City Council. 6 - SEC. 7 COMPENSA- TION Subdivision 2 Overtime Pay All non-exempt employees shall be eligible for overtime pay. Overtime will be paid at a rate of one and a half times the regular hourly rate of pay for any hours worked over 40 hours in a given work week. Overtime work must have prior approval by an employee's immediate supervisor. Subdivision 3 Compensatory Time Off Exempt employees shall be eligible for time off to compensate for hours worked in excess of 40 hours per week with supervisor's approval. Comp time must be used within 30 days of accrual unless permission is received from supervisor. Subdivision 4 Pay Days Paydays for all employees will be semi-monthly. Employees will receive a paycheck on the 15th and the last day of each month. In the event that either day falls on a weekend or holiday, paychecks will be distributed on the day preceeding the weekend or holiday. SECTION 8 PERFORMANCE EVALUATION There will be a written performance review completed annually for each regular employee. Performance evaluation forms will be completed by the employee's immediate supervisor. A personal interview between the employee and the immediate supervisor will be conducted. The evaluation will include a review of the employee's principal responsibilities, an appraisal of the employee's job performance, a discussion of problem areas and a plan of action to set objectives for performance and to assist in alleviating any problem areas. All evaluations will be submitted to the City Administrator for review and made a part of the employee`s personnel records. SECTION 9 DISCIPLINARY ACTIONS Employees will be subject to disciplinary action for failing to fulfill their duties and responsibilities as employees of the City. The City will administer disciplinary action uniformly and without discrimination.. Disciplinary action may include action up to and including termination. Discipline will be based on the nature and severity of the infraction and conditions surrounding the incident. Subdivision l Disciplinary Steps The employee's immediate supervisor will inform the employee promptly and specifically of the cause for disciplinary action. Disciplinary action against any employee will 7 - be progressive and follow the steps listed below: SEC. 9 DISC. ACTIOI I. Oral Reprimand - The supervisor will inform the employee that "This is an oral reprimand" and will state the reason for the reprimand.. 2. Written Reprimand - The supervisor will submit a written reprimand to the employee and place a copy of the reprimand in the employee's personnel file. 3. Suspension - In those cases where one or more written reprimands have not proven to be effective, or in those cases where the seriousness of the events or conditions warrant it, the supervisor may suspend an employee without pay for a period not to .exceed thirty days in any one calendar year. 4. Demotion or Discharge - When other forms of disciplinary action have proven ineffective, or where the seriousness of the offense or condition warrants it, the City Council may demote or dismiss the employee. These subsections are intended only to provide examples of types of discipline and are not meant to be exclusive, nor to require the City to exhaust these steps in any particular instance. Subdivision 2 Temporary Relief from Duty A supervisor may temporarily relieve an employee from duty if the employee is unfit to perform his or her duties. Sick leave will be utilized when an employee is sick. Subdivision 3 Grievance Procedure It is the .policy of the City, whenever possible, to prevent the occurrence of grievances and to deal promptly with those which should occur. The .following will be the Grievance Policy of the City: Step 1 - Should an employee wish to file a grievance, the grievance will be filed in writing within ten working days of the occurrence of the grieved issue with the employee's supervisor. Step. 2 - The grieving employee's supervisor will immediately consider and examine the causes of the grievance and attempt to resolve it within five working days of receipt of the grievance. Step 3 - If the grievance is not satisfactorily dealt with at the supervisory level, it can be appealed within five working days to the City Administrator. 8 - SECTION 9 DISC. ACTION Step 4 - Upon receipt of the grievance appeal the City Administrator will review the grievance and respond within five working days. Step 5 - If the grievance is not satisfactorily dealt with at the City Administrator level, a petition for the City Council to hear the grievance must be filed within ten working days with the City Administrator who will then place the grievance on the next available City Council agenda. The City Council will have final authority on all grievances. Any time limits may be extended by written mutual agreement between the employee and the City Administrator. SECTION 10 TER!lINATION OF EI~lPLOY[KSNT Subdivision 1 Resignation Any employee leaving municipal service must give at least fourteen days written notice of resignation.. Upon leaving service an employee will be compensated for all accrued vacation time. Failure to comply with this procedure may be considered cause .for denying such employee future employment by the City and termination benefits. Unauthorized absences from work for a period of three working days may be con- sidered as a resignation without notice. i Subdivision 2 Involuntary Termination Regular employees may be involuntarily terminated for any reason nat pre- scribed by law at the will of the. City Council. The City Council will give the employee fourteen days written notice of termination or the financial equivalent thereof. bdivision 3 Retirement The mandatory retirement age wi be 70 years of age. On an individual basis, at the cretion of the City Council, an extension may be grant beyond the mandatory retirement age. Within thirty ays of the date on which an employee has reached the age seventy years or the date to which their retirement da has been continued as provided in this section, the a loyee may .apply for and be granted a continuation of employm t as follows: 1. The employee will make apple tion to the Cauncil setting forth the date to which hey vish their period of employment to be continu , and will submit to the council a satisfactory eport of physical fitness by a physician appr ved or designated by the City Council. Such port will be at the employee's expense and will ow physical and mental adequacy of the employee to perform assigned work. 9-. SECTION 10 TERMINATION 2. Such application will contain any other information necessary or required by the City Council regarding the employee applying to the merits of the matter. 3. The City Council may grant the application for continued employment for all or a part of the period requested in the application subject to such conditions as the City Council deems reasonable. etired city employees may continue to participate in the city's health, dental and life insurance programs, at the prevailing appropriate group rate, at the retiree's expense. Subdivision 4 Lay-Offs The City Council may lay off any employee whenever such action is made necessary by reason of shortage of work or funds, the abolition of a position or because of changes in organization, provided, however, that fourteen days written notice be given. No regular employee will be laid off while there are temporary, provisional or probationary employees serving in the same class of positions for which the regular employee is qualified, eligible and available. Length of service in the same position class will determine the order of making lay-offs when all job relevant qualification factors are equal. Any regular or promotional probationary employee upon receiving a layoff notice may elect to be reduced to a lower position within the same department provided the employee has greater seniority than the employee being replaced or the Iower position is vacant and the employee has previously held the position within the last three years. The decision to be reduced must be submitted in writing within Seven calendar days of receipt of the notification of layoff. Subdivision 5 Severance Pay Regular full-time employees leaving municipal service in good standing or at retirement will receive a severance payment at the following rate; 1-5 years of service 1 weeks salary 6-10 years of service 2 weeks salary 11-15 years of service 4 weeks salary Over 15 years service 6 weeks salary 10- SECTION 11 MISCELLANEOUS REGIILATIONS Subdivision 1 Travel Ex enses. Employees travelingonmunicipalbusinesswillbereimbursedforworkrelated expenses incurred. The employee, upon returning to work, will fill out and submit the appropriate claim form, alongwithcorrespondingreceipts, for reimbursement of such expenses. Subdivision 2 .Car Ex enses. An employee authorized to use their personal car on municipal business will be reimbursedforcarexpensesatapermileratesetbytheCityCouncil. Claims for mileage expense will include the date of travel,the purpose or destination, and number of miles traveled. Subdivision 3 Uniforms When employees are requiredtowearuniformsintheperformanceofcityduties, such uniformswillbeprovidedbytheCity. Subdivision 4 Political Activity The political activities listed below are specifically prohibited by city employees.Employees engaging in any of these activities are subjecttodisciplinaryaction. 1. Campaigning for a candidate or issue during prescribed working hours or while on citybusiness. 2. Attempting to influence a campaign by specifically alluding to the employee's position with the City. uvut;.e a cads 1~ ~ a,~+pk~ u~y ~ 3. Participating in a campaign where such participation constitutes a conflict of interest between the employee and the carrying out of duties prescribed in the employee's job description. No employee of the City will hold any other office or employment under the City, County, State or Federal govern-ment, or any division thereof, except such office or employment which does not interfere with the impartial discharge of duties or result in the wielding of legislative or executive authority over conditions of employment or over service supervisors. Subdivision 5 Employee Participation in Fire Department Fulltime employees of the City of Falcon Heights are encouraged to participate in the Falcon Heights Fire Department. 1. During regular work hours Employees will be allowed to respond to fire/ambulance calls as determined by the City Administrator based upon the relative p. ~ needs of the Fire Department and the needs of their py regular work assignments. There will be no compen-sation in addition to regular employment compensation P 11- SECTION 11 MISC. REGS. for providing Fire Department services duringregularworkhours, nor will employees be docked regular pay for Fire Department service. 2. Outside of regular work hours. Full-time City employees will be treated the same as any other member of the Fire Department, including trainingcompensationandretirementbenefits. 12 - Cc~nscAts...__snds Items:,, CI17 0! ! 1FIA1lt 3 /8 /89rtiosprte. EQTJEST TOIL 000NCIL t0lISIDIJLLt~QI = ITEM DESCitIP?ItM~I: CHARITABLE .:GAMBLING ORDINANCE it~lITTED ~~ Paul Mattke, Assistant .City Attorn~q _ LVIEi~ED ~Y • E3PLAJ~ATIEfIi/St1!@IARY (att~eb alditio~si sets as ~ic~ras7?s e Attached is a memorandum from Paul Mattke`addressing c¢ncerns raised by theCouncilattheJanuaryll,..1989 Council. meeting. ACTI02c REQD'ESTtD: Discussiam and direction to staff regarding ordinance. 03 JENSEN, HIC~EN, GEI7DE ~ SOiC7CYE, F. A. A'1"Cb$NEYS ARID COIINSELO~CS AT LAW BOCK, EDWARD A., Jk SUCIi>w1pN, JOHN T.300 ANOICA OFFICE CFNTFS GEDDB, TfIQA4p$ A.2150 1'1~III<A AVENUECROVER, aFTFI II. I~IICKEN, JEFFREY P.wNOKA,>rtINNES07w 53303-2296 I3GyWAAD, ROBYRT A. jENSFN, DAVID L.TELEPtIONE tB12) 421-4110 MATTI:E, GAUL F.TELECOPIElt (612) 421-3040SCOTT, M1C8AEL j. sOUGIE, FitED M. MEMORANDUM TO: Falcon Heights City Council FROM: Paul E. Mattke, Assistant Fa~.CVn Fteights City attorney DATE: February 3, 19$9 OF COUNSBL IiADLEY, CI3AkLES S. LUTHEE, F.ICHARD L. RE: Charitable Gambling ordinance This memo is in response to the questions raised at the January 11, 1989 Council meeting concerning the extent of permissible local control over charitable gambling. F~.rst, you asked whether the City could initiate any proceduretosuspendorrevokeanorganixation~s license during its one- year term. Under Minn. Stet. §349.16, suspension or revoca- tion is a state administrative procedure which would be commenced by the Charitable Gambling Control Soard which referred me to their attorney, Mary Magnuson, of the AttorneyGeneral's Office (296-7575) because the Board has had no experience in such suspensions or revocations. MagnusonstatedthatanyproblemsexperiencedbytheCitycouldbe reported to the Board but, as a practical matter, licensed organizations usually bend over backwards to aamply with all regulations in order to remain licensed, because gambling is so lucrative. The one certain remedy that the City has for violations of any of its conditions is not to .approve the renewal application for the next year. Second, you wondered whether gambling could be a conditional use, subject to the terms and procedures of the. permit process. Minn. Stet. §349.213, forbids the City froze requiring a permit far organizations licensed by the Board. Furthermore, the City has only 60 days to act on a pendingapplicationtotheBoardandcomplyingwithpublichearingrequirementsandPlanningCozamissionactionmightmaketimely response difficult in some cases. An approach which probably Memorandum to Falcon ~Teights City Caunci.],Page 2 February 3, 1989 would satisfy your d®sires in this regard would be to add as aconditionfarapprova3thatthepremises. be ].acated incommercialconesandthatthegeneralconditionsofSection 9-15.04, Subd. 3.a.(1),(2},(5}, and (6}, be met by the licensedpremises. Third, you asked whether Licenses could be restricted to localorganizations. Cloquet pitched this same question at theAttorneyGeneral's Office, which ducked it by saying that itraisedconstitutionalissuesbutthendidnotanswerwhetherornotitcouldbedone. Magnuson and I both believe that achallengeunderthe14thAmendmentEqualProtectionClausewouldbelikelyifsucharestrictionwereadapted. Addi-tionally, restricting licensee to local organizations might beviewedasanattempttooircumventthesection349.213, Subd.1 restriction on designation vP profits to ten percent.Nevertheless, such a restriction would be presumed valid untilchallenged. Last, you wondered whether the number of licenses could belimited. There is no specific statutory authority for anumberlimitation, as there is in the case of vn-sale liquorlicenses, but Section 349.213, Subd. 1, does permit cities toexercise "more stringent requlation~' of gambling than does thestatute. That arguably might include the number of licenses,but the City would have to have a rational basis (a reasonableconsiderationbasedonfact} for the limitation in order toavoidbeingarb~.trary. Attached, for your refere 349.213. As soon as youdesires, we will prepareParyourconsideration. PEM/abg nce is a copy of provide further an appropriately Minn. stat. direction as to your redrafted ordinance Attachment EBM103 '89 1441 , ENSEN HICKEfV 6EDDE SOUCIE P. A. -^-^P.4/4 AMFS OF CHANCE 7396 7391 a11V(i0, GAl10I.nVG DEVIC€5, AND V[DEO GAI~€S t3F CtlAATCE 319.214 arrested, the court shall issue an order Subd. 4. Traasportiog awmnped deals. No person shall transport into, or avt any right, title or interest in, err lien eive, carry, pr move from place to place in this state, aDy deals of pull-tabs or own cleaning any right, title, interest tipb~~ not stamped in accordance with this chapter except in the oourst ofinterstate stating that it was seized and that ;commerce, unless the deals art moving from one distributor to another. la#i°°- has been filed with the Court, (2)Hisbocy:l9$8 c 719 aR 9 s 13 rotor their answer ro the complaint,ght or title to, interest ia, or lien uponofihtorder, and (3) aatifying theta ~349.Zi3 L~UCAY. AUI~0g11Y. h hrwithinthetime, the property wiy b as t eSubdivision1. Focal regst~ion. A statutory or hv3nt rnk city err county ifeshallcausetheordertobeserveduo ng within itsulgambla„thority to adopt more stringent regulation of any form of ]aw ipn t' brie' interest' ~ lieu ~ ~ ~f rej~isdiction, including the proh~ition of arty form of ]awful gambling, and may requ 3o wn bans by publication as Frovid d 49.214.S permit for the conduct of pmb~ng exempt from licensing under section to wee is filed within the time presort'bed, exceed S 1 D0. Tlu authorityThefeefarapermitissuedwaderthissubdivisionWrayno scanted by this subdivision dots not include the authority to require a license or peruut .strator, setting forth the fact, order proceeds of the sale, after deducting tl to conduct gambling by organizaYiom or salts by distributors licensed by the board. The iu is of sale, must be paid into tin slate re anauthority. granted by this subdivision does not include tau authority to requ orgaanization to make speci5c expenditures ofmore than ttn percent from its net profitssorerisfiledwithinthetimeproyded,hall be rat less than ten nor wort th derived from lawful gambling For the purposes of this subdivision, net profits are l hanAithetimefixedfarhearing, ual~ e c arterprofitless ~o~~ expended for allowable expenses. A statutory or home ru city ~ a county may not require an organization conducting lawfW gambling withinanddeterminedbythecourt, without its junsdiction to make an expenditure to the city err cotmtg as a oDaditian to operate within that airy or county, except as authorized under section 349.16, subdivision 4, y part of it, was used in the viola:iau or section 349312. nlawfully used, sold as providedvp~e court that the owner had Subd. 2. Local approval. Before issuing or renewing an organiz$tion license, the ihepleyw'~ used or intended to bC n which thebondmustnotifythecitycouncilofthestatutoryorbomtrulecity organization's premises are located or, ifthe premises are located outssde a city, by theafterdeductingtheexpenseofkeepingofthesate, shall pay a!l liens accordin county board of the county and the town board of the town where the premises are th liiigringasbeingbonafideatadasexistiaj e censesapprovnglocatedIfthecitycouncilorcountyboardadoptsaresolutiond and sa informs the board within 60 days of receiving notice of she license, the licx!nse ge that the property was being used pr - W the violation specified in the vttler Y not be issued or renewed. proceeds into the state treasury to be . ~HisWry: 1Sa84 c 302 an 11 s 18.19$6 c 467 s 2S; 1987 c 327 s 21; 19$8 c 70S s 1 section shaII free the property sold frmA :' of the district court will lie as in ether ~ ~ .34.4.214 F~Cp.MP'IZONS. cles specified in this subdi "° ~~a~ ~ 'Subdivision 1. Bingo. Bingo may be conducted without a license and without use be returned to the ownex petsoe eomplying with sections 349.17, subdivision 1, and 349.18 if it is conducted: tion of a good and valid bond m the ~.,. ~..1) in connection with a county fair, the state fair,. or a civie celebration if it is not than S 100 and not more than double ~conducted for more than 12 consecutive days is a calendar year; or by the court is which the case is triable,2) by an organization which conducts four or fewer biaago occasions in a calendar and the judgment ofthe court, and to ~ • the seizure. The seizing auWority ettty Ste- l a. Bray certaig orgasiiztttiorts. Bingo may be conducted within a nursingoawhentheseizingauthorityooasid~ . do so or a senior citizen housing protect or by a senior citiztn organization without compliance with sections 349.11 to 349.213 ifthe prizes for a single bingo game do not exceed S 10, total prizes awarded at a single bingo occasion do oat exceed 5200, no mare than two binge accations sr+e held by the organization or at the facility each week, only members of the orgaairatioa or residents of the nursing bona or housing project arc n shall with intent to defraud the ststt;;allowed to play in a bingo game, ao compensation its paid for sny parsons who conduct r stamp provided for in this chapter, of . • ,the bingo, a manager is appointed to supervise the bingo, and the manager registers red stamps, with the intent, or with eft with the board. 'Tht gross receipts from bingo conducted under the limitations of this d by this chapter.subdivision are exempt from taxation under chapter 297A. gyn. 1~To person, other than a lioeatod •Subd. 2. iatwdnl gamaffitg. (a} ItaBles may be conducted by an vrganizatiozJ as with intent to scA or offerlor ~Mined in section 349.12, subdivision 12, without complying with sections 349.11 toa+:ce will, the provisions of till;349.14 and 349. i 51 w 349.213 if the valor of all rake prizes awarded by the orgattiza- tion in a calendar year does not exceed 5750. person required by section 349.2i2~`: : -~.b} Llwfitl gambli>g any be conducted by an organization as defined is section ns shall falsify or fait to keep the revotdt 349. ! 2, subdivision 12, withotu complying with sections 349.11 to 349.14 and 349. I S l b 349.212 if 8 i February 6, 1989 ADDENDUM TO AGENDA FOR FEBRUARY 8 , 1989 F-8 Schedule Workshop on Strategic .Planning ACTION: