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HomeMy WebLinkAboutCCAgenda_89Jan6January 6, 1989 T0: CITY COUNCIL FROM: SHIRLEY CHENOWETH Dennis Hunt just called (3:30 P.M.) and asked that his "request for a liquor license be deleted from the agenda. The attached letter from Henry Rristal of .Embers, which was just delivered, may have some bearing on his decision. r y Y-.. i'{ E s January 6, 1989 The Honorable Mayor Baldwin, Members of the City Council and Planning Commission City of Falcon Heights 2077 W. I.arpenteur Avenue Falcon Heights, MN. 55113 Dear Mayor Baldwin, Members of the City Council ead Planning Commission: Embers opposes the addition of a food and or liquor establishment in the vacant space on the southwest corner in the Bullseye Shopping Center. It is our understanding that there will be seating for approximately 40 in addition to the hopes of doing a sandwich deli type take-out business. In addition, it is planned to add on-sale liquor is a sports type bar environment. Embers bases its opposition on three (3) main reasons: 1) There will be inadequate parking to service the needs of the shopping center, its employees and Embers and its employees; 2) The addition of liquor to this center was never contemplated in our final pre-planning stages and was specifically rejected by the Citizens Advisory Committee (Embers was represented on that committee) in all phases of the planning for this corner; 3) The informal, non-contractual and non-binding shared parking agreement between Embers and Bullseye oaly contemplated a relatively wall eating facility on the eastern end of the center, which would have required a substantially lesser number of parking stalls than this new potential use will require. 1664 University Avenue ^ Saint Paul, Minnesota 55104 ^ (612) 645-6473 Continued, Page Z. If the city should choose to grant the licensing of this new food-liquor or food only establishment, and parking becoses the problem we think it will become, then fimbers would be forced to revert back to utilizing its own land for its own. purposes aad eliminating the informal, non-binding verbal shared parking agreement it now has. with the Bullaeye Center. Ln addition, I feel a long term cosmittment not to serve liquor on that corner was made to the local citizens several years ago and granting a liquor use now would violate the good faith and trust the citizens deserve to have in their city government 1~.._ _ Very ruly yours, S9 `~' HSH: dt Henry S. Kristal, President Mr. fims System, Inc. D.B.A. fimbers Restaurants 2 CITY OF FALCON HEIGHTS AGENDA JANUARY 11, 1989 ~~~ , A. CALL TO ORDER 7:00 P.M. B. ROLL CALL: BUSH CIERNIA BALDWIN P. CHENOWETH WALLIN WIESSNER S. CHENOWETH ATTORNEY ENGINEER C. APPROVAL OF MINUTES OF DECEMBER 14, 1988: ACTION: D. PUBLIC HEARINGS: NONE E. CONSENT AGENDA: 1. Fire/Ambulance Runs 2. Disbursements a. General Disbursements - December 29, 1988 thru January 11, 1989, $84,821.25 - Sinking Fund, $38,060.00 b. Payroll - December 16, 1988 chru December 31, 1989, 10,566.05 3. Solid Waste Commission Minutes, December 7, 1988 4. Resignation of John Brynildson, 1489 West Iowa, from the Solid Waste Commission 5. Commission Appointments a. Reappointment of John Duncan, Leonard Boche and Donna Daykin to the Planning Commission for three year terms to expire December 31, 1991 b. Appointment of Jeffrey L. Johnson, 1770 Arona, to the Parks and Recreation Commission for a three year term to expire December 31, 1991 6. Designation of Contractual Inspectors 7. Cancellation of Check #22551 in the amount of $48.60 8. Ramsey County Sheriff's Report for December, 1988 9. Licenses ACTION: F. REPORTS, REQUESTS AND RECOMMENDATIONS: 1. Designation of Official City Depository, Leasing of Safety Box, and Designation of Authorized Signators ACTION: 2. Designation of Official City Newspaper ACTION: 3. 1989 Council Assignments ACTION: f AGENDA JANUARY 11, 1989 PAGE 2 4. Consider Reappointment of Connie Lasser to the Park and Recreation Commission (Third Term) ACTION: Application of Liquor/Sunday Liquor License for Proposed Restaurant/Lou ge, Dennis Hunt, 1557 West Larpenteur ACTION: Parking Variance Request, Dennis Hunt, 1557 West Larpenteur ACTION : ~,l,~n.~. Q,Ol~1 S~ern2rtk ~ 1'.~ . ~ • ~lX~--Q~ ,,~Lt~U~. ,~~.-~, n~.~-o~• ~r1.d /Y1-QYZ . 7u Prop ed Charitable Gambling Ordinance ACTION ~_~ ~ ~~' ~~C~/~-, 8. Contract Agreement for Remote Metering System ACTION: 9. Request for Refund of Building Permit Fee for Pizza Hut ` ACTION: 10. Consider Amendment of Section 9-10.01, Subd. 2, of the Code Conditional Uses in B-2 Districts ACTION: 11. 1989 Recycling Grant ACTION: 12. Authorization for Disbursement Approval ACTION: G. ANNOUNCEMENTS AND UPDATES: H. ADJOURNMENT: ACTION: January 10, 1989 V`.~'"`~. ~~ ADDENDUM City Council Agenda January 11, 1989 Item E (10) Planning Commissionn Minutes of January 9, 1989 C: MINUTES REGULAR .PLANNING COMMISSION MEETING JANUARY 9, 1989 Chairman Black called the meeting to order at 7:35 P.M. Black, Nestingen, Duncan, Grittner, Barry, Daykin, Boche and Finegan. Also present was Council Liaison Wallin and Planner Malloy. Carroll. Nestingen moved, seconded by Finegan, approval of the December 5, 1988 Minutes as presented. Motion carried unanimously. Black opened the public hearing at 7.:45 P.M. and advised that notice had been published in the Falcon Heights. Focus on Wednesday, December 21, 1988. Black explained that a request had been received to open a business in the Northome Shopping Center as a game arcade but before such request could be acted upon, the City Code would have to be amended to add such use. City Staff suggested amendment of Section 9-10.01, Subd. 2. There being no one present wishing to be heard, the hearing was closed at 7:55 P.M. Discussion ensued on whether game arcades should be allowed in the City of Falcon Heights as there was neighborhood opposition to such an operation previously due to continual problems encountered by residents. Since game arcades are not covered by statute, to merely deny a property owner the right to use his property as he wishes by mere refusal to amend City Code is arbitrary. If the game arcade were included in the conditional use section of the City Code, certain conditions could be placed on such use to limit neighborhood concerns. After further discussion, Boche moved to include game arcades as a category in the conditional use section of the City Code. The motion was seconded by Daykin and upon a voice vote, the following voted in favor thereof: Daykin, Boche, Black, Grittner, Nestingen and the following voted against the same: Barry, Finegan and Duncan. Motion carried. Dennis Hunt requested a variance for parking to open a take-out deli in the Bullseye Plaza Shopping Center. The deli will be 1,020 square feet in .size. Henry Kristal, representing Embers Restaurants, requested that the Planning Commission consider: (1) there is not enough on-site parking for another eating/take-out establishment, and (2) the shared parking agreement cannot continue if another eating establishment were to go into the west end of the Bullseye building as there is not enough parking. Shopping Center employees are using the east end of the Embers lot for parking instead of using the liquor store lot which has been no problem until this time, but this practice could not be continued if another restaurant were established on the west end of the Bullseye building. The larger picture needs to be examined for parking for the entire center and its tenants. MINUTES REGULAR PLANNING COMMISSION MEETING JANUARY 9, 1989 PAGE 2 Commission members questioned just exactly what Mr. Hunt was asking for--was a variance needed for the take-out deli at this time. Since the deli was phase one of two phases, Commission members wanted Mr. Hunt to understand that the overall picture needed to be examined. They don't want a lot of money spent in the remodeling of the shopping center and when a variance is needed for phase two (which could be approved or denied), a hardship issue could not be used as an excuse for approval. The overall picture and parking scheme needs to be examined by the City Staff, Planning Commission and Council. Mr. Hunt stated that many rental spaces are vacant and taxes are very high on the shopping center property. In order for the shopping center to stay healthy financially, the vacant spaces need to be rented. ITEM TO Boche moved, seconded by Daykin, to lay the issue over to the next BE RE- Planning Commission meeting, which will be held on January 23, 1989 EXAMINEI at which time Mr. Hunt should come back with requested further information. Motion Caried unanimously. 1/23/89 The Planning Commission next considered amending Section 9-14.01, Subd. 4(b) of the City Code relating to setbacks for side yards SIDE abutting streets. Planner Malloy distributed a lengthy memorandum YARD on residential setback variances. After a discussion, the Planning SETBACK: Commission laid aver the setback issue to allow time for members TO BE to review Malloy's January 9th letter and recommendations.LAID OVER Planner Malloy then reviewed the Administrative Procedures Manual and Subdivision Code Revision changes requested at the last meeting.ADMIN. Planning Commission members will review such documents and will PROCED. formally approve them at the Januaray 23rd meeting.MANUAL Finegan moved, seconded by Daykin, to adjourn the meeting at 9:50 p.M.ADJOURN- MENT Submitted by: Katherine J. Zimmerman Approved: Edgar Finegan, Secretary onis::t ' X Agenda Item: E-2 blicy_ CIT~f OF lALCON HEIGHTS 1/11/89MeetingDats: SEQVEST FOx COUNCIL CONSIDERATION N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N x Q'. 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H H wWpfDCwt+• f+- •d ri rt~ W G W ri Hr'1 C (D •O C O p W 'CI b b 0 9 W Sv tD A~o0 0o G rs to G N O - . rDF+ ~Q., H9 rt n fD M ~"t OG OQ f) tri ~ F'• f1 H r r fD m0°e m g oa'~o n z z m ti mw G z rt dm w 7 H rt rt Yi ro w dbx o n rt z H v~rA W OD WDD OD ~In O rO N O Y O Y r r O~ W r W N W v+ to Q~ r r O~ W N to r Vi N N O~ N W V V !-' OD ~O W ~O N V W N N OD r W OD t0 ~"'' ~O In p~ p W W1~VV+W V ~pV rno~0000tn~OV~OCO Vv+V~~n vooNrnV t-' a~ Ov 0ov v0~ O rO~000000~F-'~OOOOOOOONO OOr O ON r W ~ n O W 000 OOOOlnA00000000 V O 000 H O O,~W t Jx t 1' ~[.~l'. .:... .. CK~D4i}GOG1 kaldwin. Tnc~:as W. -::346. H4 37`.`'`' Bernet. Rocs44u4:>r~` 4u. i 44, iH, anChiz 3o5eph DUiKi4f-UuUl ,ob. i"J _ f eo. OG rd FR8 '.iL:'J 61.t1i: ayeorow!:.64044000$ i)i~:r4~3fi009 E+us^. Pats ~ J.130.7'3~v. Gir iitsti)i)Oli) Cnenowet~,, Pfiii~ c.:2°1.1_s44.4r il:)~,1, ~he.'r~Met~. S~rlev b,/?'67s.ba 3~L.S~ 4J;i4~Jl+~.[ Cierraa, Va1i l:.~~ i')i~U:)G:r ~.o.rc_ren. Jc~T: h•..i~ i3~i - uirJ4vit4cO lversor,, ier)•y L'.Ti. C7 996.67 t,.~`,t;JGi~-iw KrieRier, Caro:.;.2bs.51 s~.04 Oi)G044v~ Kubes. Jc..; _,.i`s7. E=7= ix~1iY.>r.>ac2L2!4ay~ G2nri:5 0.54.411 e.C)G OUOir~tXrc~ Lir,C2~. ieo :294.25 325.44 J')C~J)ii~Wu 142r5h2_a. !li~:'t^Y 143. E6 7-2 i'J.IL;± _'1'. Cam.. ._. cL_ r".. -_. rte ._ ..C:..~d~~.=~ Cif-.: c. ._.._. E`t r eEi C Ltiiic :E: i.,wcEcc a . J:!':. 44 SC' 8, 445, r~`.+i4, 5x6.45 T`aT,C i ata i i i Conaai~t~_,_„ Policy_,_,_CITY OF lALCON BEICflTS M = EQUEST !OA COUNCIL CONSIDE'SATIOti Agcnda Item: E-3 Meeting Date: 1/11/89 MINUTES SOLID WASTE COMMISSION DECEMBER 7, 1988 The meeting was called to order at 7:15 P.M. by Chairperson Misra. Present were Haglund, Leo Klisch, Misra, Iverson, Thompson, Salewski and Staffperson Chenoweth. The minutes of the November 16th meeting were approved with tre following correction: In the paragraph headed "Blockworker Meeting", in the next to the last line change the word "facts" to "thanks". Chenoweth announced that John Luoma has resigned from Supercycle. Tom Glander, the Cice-President of Marketing has taken his place. There will be a meeting Friday with Supercycle and Chenoweth will attend. The commission suggested that items for discussion could be: 1. Whether Supercycle has or can get equipment for"readouts" such as is used in the St. Louis Park system. 2. The issue of limits and penalty charges, and 3. Clarification as to what they will or will not pick up. Misra announced that she will return to work with the Minnesota Pollution Control Agency as Supervisor of the household hazardous waste and pesticide disposal uait. Therefore, Misra has tendered her resignation as Chair of the commission but wishes to remain on as a member of the commission. John Thompson, Vice-Chairperson, assumed the Chair of the commission. The commission proceeded to elect a vice-chair. Haglund nominated Leo Klisch, seconded by Salewski. The election was unanimous. NEWSLETTER - The revised layout presented by ITI was approved by the commission. It was agreed to have In Town Industries do the entize printing job for the first issue of the newsletter. After some discussion, Salewski agreed to edit the first number of the newsletter with assistance from Thompson. Distribution of the newsletter was discussed. Chenoweth suggested that Scouts could be used for distribution of the newsletter to residences; public works would drop off bundles of the newsletter to apartments and copies could be mailed to businesses in the City. 1 - r~ Newsletter ideas were then discussed. Among the ideas suggested were: What others are doing"; "What our businesses are doing";"Recycler of the Month"; and an article on composting by Leo Klisch. Chenoweth reported that a scavenger ordinance would go to the council at its December 14th meeting. BLOCKWORKER PARTY - Since the magician retained by Ramsey County to do recycling shows is no longer available, it was decided to move the Block- worker Party into January or February of next year. Various ideas were discussed but no firm decision was made. BUDGET - Chenoweth reported that some $300 remains in our budget for this year. Since the bill for the initial set-up of the newsletter is close to 300, it was decided that the commission would ask ITI to bill us for the initial set-up in this fiscal year. HAZARDOUS WASTE COLLECTION - There was discussion of the November 30th letter from Terry Iverson regarding the household hazardous waste collection project. Discussion focused primarily on problems the commission saw with the proposal at this point. Among the issues discussed were: The question of funding since there is no budget item for such a collection; whether the City could meet all the requirements listed in the materials appended to the letter; our desire to have a Fall rather than a Spring collection; the fact that there's no site presently in the City for such a procedure. It was also felt that the County must assume a greater role than was indicated they were willing to play at this point. The commission finally decided to focus its comments to form: 1. Change the date of the pick up to Fall 2. Since the City has no budget for household hazardous waste pickup, the concept of proportionate funding. should be explored 3. The commission feels there should be a clearer statement of the community's role in the project, and 4. The commission feels that the money could be more wisely used for a permanent site The next meeting of the commission will be January 4, 1989 at 7:00 P.M. The meeting was adjourned at 9:17 P.M. by Chairperson Misra. Respectfully submitted, Benno W. Salewski, Secretary BS:PP Agenda Item:.~.Z- ona~nt~ , 7 Data si~ f89 loli~~,,,X~,~ C3tY aT ~ALCt~I BETCHYS Maet3t:g I0~ CptTi~CIL COI~SID~+IITi IT'8M DLSCAIPTIO~i s n i~lit/"w' ~`J v''`' `k '~ R-88-1 and R-89-2 Resolutio s SQ~tI1TEp 3q: 5hirley Chenoweth ` -5 tEVIEWED 3Y: ttpLlilat-TI~ilStY (atuch additional sheets u Aaces~rl) Attachments.:. a) R-89--1 -- Designating official depository r . b) R-g2..2 -- Regarding teasing of a safety depo~it box and designating persons having access Ito the same i' r s a' ACTIflN RgQIIESTED: Approval ~F i E F E P s. E' No. R-89-1 CITY OF FALCON HEIGHTS C O U N C I L R E S O L U T I O N Date January 11, 1989 A RESOLUTION DESIG GAFFS OF THEICITY OFPFAI,CONYHEIGHTSE GENERAL AND SINKIN s does designate the RESOLVID, that the City of Falcon Heig ository for the funds of the North Star State Bank of Roseville as dep is authorized to deposit City of Falcon Aeights, and the general and other funds therein.d b llaweral s all be furnished by the North Star State Bank as require y c: Moved by YEAS Nays BALDWIN CIERNIA CHENO-+'ETN WALLIN BOSH Aaproved by Mayor Date in Favor Attested by City Administrator Against Date Adopted by Council No. R-89-2 CITY OF FALCON HEIGHTS C O U N C I L R E S O L U T I O N Date Januar 11 1989 A RESOLUTION RELATING TO THE SAFETY DEPOSIT BOX AT THE NORTH STAR STATE BANK RESOLVED, by the City Council of the City of Falcon Heights that the continued leasing of a safety box in the Safe Deposit vaults of the North Star State Bank, Roseville, Minnesota, be authorized and confirmed for the calendar year 1989, and that authori1990, andetocremoveoanylpartfory deposit box until the first day ivenatherfollowing• all of the contents, is hereby g 1. Tom Baldwin, Mayor, City of Falcon Heights 2. Paul Ciernia, Acting Mayor, City of Falcon Heights 3. Janet R. Wiessner, City Administrator, City of Falcon Heights Approved by Moved by_ Mayor Date YEAS Nays BALD4IN Attested by CIERNIA in Favor City Administrator CHENOk'ETH kALLIN Against BUSH Date Adopted by Cou^cil g-afiendsItnss,....,.._.- onset Dntt:l~ll/89 v `~ CITY; OP ?~~ AEI48T8 1lestiA~ ._.- rolit) A ST '~ CAUIiCYL ~gATIC~i ITE~1 D$SCi~IFTitM z News a er Designation of .Official City ~ p Mike.Thompson ',gU~IT~ED EVIEiiF.D BY: 'Shirley Ct-enowath MARX tattaeb additiom~l sbects ss nsce~ts+-sY) A'fLOI~/ and the ro owls from :Post publica~.ions (The Focus) The City has received. p' P ~ ast several years, the Lillie Suburban `Newspapers (The Review). For thepp aced the Focus l~ewspaper as its official City of Falcon Heights has design fitly higher than the newspaper. `The rate gt~ctearsfothegFocus1newsP~p~ has provided the. City rates. for 1988. In prior y with prompt, efficient service. Attachments:. oral from Past .Publications EThe Focus Ea). Prop a r (R~biew) b) proposal from'Lillie Suburban Newsp pe Designate: Focus Newspaper as tt~e official city newspaper. ACT-, STED. December 28, 1988 BASS ;LAKE RORD APOLtS. MINN. ~S" City Council City of Falconente~hAvenue2077WestLarp Falcon Heights, Minnesota 55113 Dear Council Members: ou will once again designate the Focus We hope that y ublic notices, Newspapers as your official carrier of P of Falcon continuing our long association with the City Heights.irements to Focus Newspaper has met all °f ublication as defined qualify as a legally designated p Minnesota Statute 331Au0 in Minnesota Statutea no more for public notices tr"^ specifies that we charg aid by commercial users for the lowest classified rate P ers. Your rate structure comparable space in the newspap 1989, will be as for public notices effective January 1. follows: 1 column width g; $ .45 per line - first ientrinsertions 245 per line - subsequ 2 column width _ first insertion g7 per line 53 per line - subsequent insertions rovide, at no charge, 2 notarized affidavits on We will p ° n each of your publications. Additional affidavits, will be furnished at $2.00 each. request, ublications should reach this office by 12:00 noon All P receding our Thursday publication. However, on Thursday p any large quantities of we would appreciate receiving legals or any lengthy legals at an earlier time. ested In order to expedite our services to you it is requ that you direct your publications to the attention of regal Department, 8801 Bass Lake Road, New Audrey Broda, Hope, MN 55428. leased to serve you and we thank you on behalf We are p of all of our readers. S/incerely, /~1'/~t- - ~-~ ~ Walter D. Roach General Manager M~"1~ 2515 E. Seventh Avenue North St. Paul, MN 55109 612) 777-8800 November 30, 1988 Honorable Mayor and City Council City of Falcon Heights 2077 W. LarpenteMinnesota 55713 Falcon Heights, Dear Mayor and Council Members: We ask that you designatoftFalconeHeightseforwthe the legal newspaper for the City year of 1989. We ain toftlggg•designation be made at your first council meet g ublication rates for minutes of regular and rye,-f Legal p are $5.69 per column inch, special meetings, bids, etc., 7.67 per column inchublication,and $3.79 per column inch for each additional p Thank you for considering us as your legal newspaper for 7989• NTL f RJE : lkr N. Theodore Lil ie Raymond J. Enright Very truly you s, RgMSEY COUNTY REVIEW - ~'LEW~D REVIEW - OAKDALE~LAKE ELMO RENEW -NEW SHOPPING REVD EAS OREV{EW BULLETIN LIUIE ST. ANTHONY BULLETIN -SHOPPING REVIEW _ ROSEVILLE REVIEW - NEWS SOUTH -WEST REVIEW - WQOOBURYSOUTH µgpI,EWQOD REVIEW - FRIDLEY SHOPPING BULLETIN - NORTH SHOPPING BULLETIN LI~LIE SUI?URbAN NEWSPAPERS 11Sends Item•...._....-- j oustr~~..._ ~ 1 /11 /89 CIT1I OP ?ALCG~I gEI1~T8 ' 1~eetinS D~te:______ olic'~- 4,, gNEST Tpt CpvNCIL ~SIDERATIv~ iTEM DESCRIpTIOp: ants1989CouncilAssignor w SUffi~ITTSD ~ = Tome. Baldwin tlEliED DY : 4 sheets u necc~sar~~: TIOP/SAY (att+-cb sdditio~l E'i- r 1989 Assignments attached t CTIOI~ REQUESTED: 4 r i - _ _ g 1989 COUNCIL ASSIGNMENTS Administration De artmentiff's MAYOR BALDWIN Liaison to Sher RelationsndUniversityPublica Engineer and Legal Liaison pity Alternate Liaison to S burban Youth Service Bureau uRepresentativetowand Grounds Municipal Buildings Liaison to Legislature* Weed Inspector** Minnesota State Fair By State Statute Ramsey County Board intmentmadebyAppo Acting Mayor COUNCILMEMBER CIERNIA Data Processing Area Falcon Heights Elementary Liaison to Community Advisory Board islature Alternate Liaison to Leg NCILMEMBER CHENOWETH Second Acting Mayor Liaison to Human Rights Commission lative Contact Person iCOUs Representative to and Leg for AMM Finance Representative to RCLLG Community Liaison to Business Commission islativeLiaisontoPlanningandLeg' COUNCILME'"~ER WALLIN Alternate Representative to Contact Person for AMM Cable Commission.Representative to Alternate toLMC _____________ Recreation Commission k aPa COiTNCILMEMB~ BUSH e oLiaisonto Representativ Government Alternate to Metro to Youth Service Bureau Alternate Alternate to RCLLG County Light Rail Transit tRepresentative to Ramsey Departmental Administration and Supervision Administrative Assistance on all Assignments JIESSNER or Assignments Deputy to Mayor on all May Roseville-Falcon Heights Chamber Division Board Ramse County Emer enc Comm. Bd. OVER E,PPOINTMENTS: Leo Lindig, Fire Chief 784_7278 ~h) 2501 Long Lake Road 633-0125 ~w) New Brighton, MN 55112 end~ item: F'~ onssnt.,:.....--•- bsstin~ ~-ta:3f~L89 0! TALCOh A~1f.~~ - olit?~_-- pp~iClL p~SIDER~I"4~ t ISEK DE~CAI~I~' Recreation Co~aission e_a pointment of Connie Lassex to park Considers P Third Term) - p fY: Pat hustx/Linda McLoon I~D ~; Shirley Chenvweth k ets ss aec~~=7~ t TIC/s~u-ay tacucb sdafcioMl s1~e A Co~ssion was established in !1985 Connie was When the .ear term, and re-a~,Poiated to a three appointed to a one y year term in 1986• Attachments: of Section 2-8.03 of the Co e a) COPY a ointment b) Bequest for re- PP R 4 E e AG~Z©N REt~S'~' Approval i Terms ~ vacancy, Oaths 2-8.03 __-~ -~ r oars '?~%-:~ office until hlVacanciessduring inted to the Cenunissionect to Council essor has been aPPo b the mayor, subj Leery the term shall be filled y rtion of the term. approval for the unexpired Po encin9 hia or her duties, appointed member shall, before comet a of duties of the menbers shall serve without c°i°pensation, but may take an oati for the faithful disc armed and approved by the office. ~ nses as author be rein-~bursed for eXpe City Cour-cil - 2-8.04 Re~~ • .onl for cause, by a t+lembe r s shall be subject to r ~~ it , Ygail ore to attend four-fifths (4 /5) vote of the ,City consecutive meet irg s shall be a bas is for removal three (3) Officers. 2-8.05 Or anization. and e pommission shall elect a chairman, vice-chairman, Th its appointed menbers for a term of one secretary from among ~ as a liaison to the The City Ceuncilmein.,ez, acting 1) Year • ovens on the C~ission- City ~u-ncil shall not have voting po Records, Re orts. 2_s • 06 ",eetinc_ , meetings • Zt shall n.,e Cocr,.:,ission shall hold monthly s which ules for the transactions otionslnand findingll keep ahadoptr record of its zesolutiolic record. On or before February 1 it to the Gounczl a records shall be °f omission shall subm calerydar Year.of zach year, the Co~"- the preceding report of its work during t t t I• salon. 2-.8.07 Powers and Duties of the C~°1 ans for community a , Rhe Coma:+issionthe needs ofoth~ People of the recreation by assessing their wishes. c~r,unity and by considering o f pr cyv id ing b. The Cosnr~ission shall explore Vssible. his maY recreational opportunities as Po with neighbor' as .many limited to working anizing i nc 1 ud a but shall not be for grants , and org ing communities, applying fundraisers. ~uncil c . Zhe p»r„•nis s ion shall sub~sed onhthattbudg et , ar. annJal budget for reczeatio~e Commission for expenditures of city funds by with a royal of ur sea shall be permitted PP recreational p r''o the Clerk Ad~rinistrator of Falcon Heights. 26 r 1/3/89 RE-APPOINTMENT OF CONNIE LASSER TO THE p~ & RECREATION COMMISSION Connie has been a member of the Park and Recreation Commission for ast four years serving two terms. Connie has indicated that she would the p like to be re-appointed to a third term. Current policy states that a commission member can serve only two nsecutive terms. However the Recreation commission does not have a full went.co oint membership and would still not have a full membership with Connie's re-apP A,Seada Its:,~ 5 unseat ~" 1 CITY 4F rtA3.CAS HETf~ ~ Msetinf Date: 1/_ 11/89 i,,,....~•..,r. 1tQR1EST ?~ Cp1i~CIL t~11SID~i?i IT#~! ~$CxIPTIOD: Liquor License for. proposed Application of Liquor/Sunday Restaurant /Lounge ~ - gt~il?TED DY: Dennis Aunt, 1557 W. Larpenteur rpYy~D 3Ys Shirley Chenoweth ` Y attach addtivna-1 sheets as aacts~tasT)= y~1NATI01i S t lied for the city's remaining on-sane liquor license for a Mr. Hunt has app ed restaurant/lounge at 1559. W.-Larpenteur (tie former REMCO site)- propos Please review Chapter 6 of the ChatfSection 63 tion on issuance o Subd. 1(b) stipulates liquor licenses.. You will. note remises oc1 which takes, assessments, that no license shall. be granted on any p , s 19gg taxes are etc. are unpaid. At this time, it appears Mr. Eun~ resently awaiting delinquent in theauwunt of approximately $45,000. We are p confirmation by Ramsey ..County. Attachme:-t a) Original request .dated 12/1/$8 v b) Certif icatioa of On-sale and./or gunday Liquor Licensee c) General information d) Personal information, President. and Vice-Yre~sident e) Copy of Bond f Certificate of Insurance lice investigation has been complete by the Sheriff's Department- The usual po F E yV e~r~'s ~ If~ C. Center Bu1laeYe Plaza Shope rW nteur Ave. (612) 646'3323 4 557 W carpe (64 2) 647-0233 St. Paul, MN 55413 December 1, 1988 To - City Councel, City of Falcon Heights S ortsman Bar. Enclosed is the drawings for the Bullseye P see it will be very small with 11 booths and 6 bar As you might stools. establishment will concentrate dinnerlspecialse-out orders as The ~ and nightly well as daily lunche_ ace will be sports oriented and will be lthe satellttehdlshto The pl lan on installing our many golf customers. We P the air conditioning on top of the shopping center (surrounded by lan on having units) to show onbaeVarea.televison sets that we p installed in the ~ m on Sunday. Our planned hours will be llam to lpm with Noon to llp ortsman Bar will be a good addition to the Bullseye I think the Sp hts. Shopping Center as well as the City of Falcon Heig Yours., `R e e c t f u 11 y P~~~~`~ y~ ~ Dennis E• Hunt, President v~„u~~, MINNESOTA DEPARTMENT OF PUBLIC SAFETY LIQUOR CONTROL DIVISION gib) Municipstitylrownship County: Date: ROOM 440 333 SIBLEY ST. S7 PAUL, MN 66101 PHONE 612-286-6168 CERTIFICATION OF AN ON SALE AND/OR A SU_ NOgY UaUOR LICENSE CITY CLERK MUST COMPLETE THIS FORM IF THE LICENSE IS ISSUED BY A CITY. COUNTY AUDITOR MUST COMPLETE THIS FORM IF THE LICENSE IS ISSUED BY A COUNTY. ISSUING AUTHORITY (Check only one) CITY OF Falcon Heights COUNTY OF Ramsey LICENSEE NAME IINOIVIDUAL, PNRTNERSMIP, CORPORATIQNI TRADE: NAME OR DBA Bullse e - S ortsman Bar Bu11se e - S ortstnan Bar BuslNESS ADDRESS clTV zIP 1559 W. Lar enteur Ave.Fal on H i h LICENSE TYPE (CHECK ONE OR BOTH(LICENSE PERIOD COUNTY ON SALE ~ SUNDAY FROM TO a ON 8ALE LICENSE NUMBER ON SALE FEE SUNDAY LICENSE NUMBER SUNDAY FEE BUSINESS PHONE If a Partrlerslup, State the Nams and Address of Each Parmer; If a Corpuration, State the Name and Address of Each Offlcsr. R~RTNER/OFFlCER NAME ADDRESS RfiRTNER/OFFICERNRME Anthony A. Hunt, V. President ADDRESS 1952 Eustis Ave., Lauderdale PARTNER(OFFICERNRME ADDRESS The Licensee must have one of the folbwing: (7he type and amount to be determined by the City Council or County Board( CHECK ONE , 1. Corporate Surety Bond ($3,000 to $5,000) u~.~, ~, _,~~,r .__ _. _ ___ NAME OF IJIOWtT _ __ OR 2. Cash (83000 to 860001 oR ^ 3. U.S. Gov't Bond (83000 to 85000) AMOUNT AMOUNT The Licensee must have one of the folbwing: CHECK ONE tt 1 L?~J .A. Liquor Liability Insurance (Dram Shop! - 850,000 per person; 5100,000 more than one person; 810,000 property dsstructbn; 860,000 and 8100,000 for lass of means of support. ATTACH "CERTIFICATE 1'JF INSUR- ANCE" TO THIS FORM oR l3. A SLUety bond from a surety company with minimum coverages as specified above in A. oR C. A certificate from the State Treasurer that the licensee has deposited with the State, Trust Funds having a market value of 8100,000 or S 100,000 in cash or securities. I CERTIFY THAT THIS LICENSE WAS APPROVED IN AN OFFICIAL MEETING BY THE GOVERNING BODY OF THE CITY OR COUNTY. Given Under My Hand and the Corporate CITY/COUNTY Seal this day of 19 SEAL Clerk orAuditor During the past license year has a summons been issued urldor the Liquor Civil Liability Law (DRAM SHOP? ^ YES ^ NO If yes, attach a copy of the ~umrnons. COMPLETE THOSE ITEMS THAT APPLY TRANSACTION TYPE (7 NEW t 1 NEVOKE/CANCEL DATES SUSPENSION RENEWAL Gl TRANSFER C I SUSPENSION FROM TO DATE OF REVOCATKNUCANCELLATION ADOHESS CHANGE FNOM TRANSFER OF OWNERSHIP FROM (NAME AND ADDRESS( FOR OFFICE USE ONLY CODE FEES _ V ~+ MAILING ApDhLSS PS-09011-U9 (7/87) crrsc o~ >*ALCOi~ inac~ars, aaus~a9o-rn zA auPPO~T of ~- A~.ICr-TIO~r ~ at.s~s iirroxlcn~c ~va~ Llc~tss tart I • oeneral La-toa~^ation 11. oas: This toss s~ust be tilled out in duplicate with typewrites or by psiatiag in inY. It the ap~plicatian is by • natural parson, by such psrsoo; it by s oorporation, by as officer, thereof; it by • partnership, try ooe of the partners; if by as uaincorpossted association, by the ~aoa®er es ~n8 officer tbsreot. Are of application (Aare of individual, partnership, ao:'PoQ'•tioo or assoetatiaaj: Gorporation 12. IAote: Aeme under which applicant will be doing business, business a3~dress and telephone aveber: l ~re~ BUS lseve ~~r.rtaman Rar ~~~ y~~~sinti• Address 1 ~i~"i~-l W I ~r~nte..r. Se~l""`~"~ Nnno Yet I? BUSIi[A63 IS TO Bi CQi'ixFCTID ~IIt A DL9I(iAATIOA, AAY~ Cat 8'!'YLB OTBigi TBJIiI ?Sg 1*Utd. IADIVIDWIL AAi~ OF TBE APPLICAIIT, A'1'PACS A COPY QF TB8 CBitTI!'ICATij A8 1~,vix~ i~c CsA~r~ 333, ~~~~ erArvrss. . 3. of applicant: . Individual Corporation x Part~rship Associ•tica Os Other ILa. ,fit applica~at is as individual.; state t1i11 re, sesidsnce, cad business address and telepieoa~e s~abera: till Are,nonn; ~ E . Hunt J Aesi3t~Ce Addrsis 829 W . Montana Ave . '~lephAne• 488-9377, if i11e is Addleii 1 r ry4 ~, a r ~ r? n t P ~ i r e .. o ~ ~lep~001. n~ ~r~~.~.~ I Rote: A Part II -Personal Intoraatioan >~oara lust be tilled oat aaa attached rot this individual kb. It the praxises are,:bo be ~tsdez' fire control of a asaag,~er or agent other than the a~ppliaant, state the toll are, sesideace address aaod telephone mater of suzh manager, peoTeietor or ether •peat. yll Ire Under th ~ Supervision of Oenni^ M ~I'1 - Resldaace 11~8dress ~1eph~ fot~ A Part II Personal Intonation Vass suet be rilled ont and attached tear bite individual. 5a. 1t •PPU~ is a Zartaershi ,state full rr, lssi3ence and busisess address, telepbcoe_ a~abers srsst of each airbss of the partnership. , 11111 Rene ~ NONE Iatersst ~ Residence AdOt'ess Tsltpbons siaess Address 'hlephoae 2) ~ lwae Interest ~ Residence Address Tslepbo®s Dnsiness AOdrtss S+elephooe l1~11 lace Interest ~ Residence Address Telephone Business Address Telephoas lull lase Interest ~ Residence Address Bwiaess Addrsss Selep6os~t lbltphoae Zte Managing Partner tAll D~: It the }wises are to be wader the control of seas person other than the saaagiag partner state the fill asae, residence address and telephone mober of tht aaoager, proprietor oz other agent in charge of the partnership's pr~eaises to be licensed. Under the supervision of Dennis Hunt aideaC! Addreae 829 W . Montana Ave . Sslephoat 488-9377 A Part II - Aersoaal Iatarstion fors swat be tilled out and attacbea Y~ this odiviaual. Ilr TgB APPLICATIO!( IS 1+Oit A PAR'!7[~iSHIP, ATTACH A 1R~UB COPY OF THY PAR1~tSHIP A{iR~T AID w DOPY Ole TSB C~tTIFICATE Ole TRAD; lAl~ tA®~ 4'S8 PROPISZOl3 333, Mzl2cBSOT~- erATVrss It the applicant is t coy-poratioa oe' association, gins Hasa of ccrparatiot~ ar association, F'alcoz~ Seigats a~aaress ana pinon-a~sber, asd bane office adaress tan phone nuaber. State of Ise. l~ Bul lseve - Sportsman Bar C~' Assoc. 1-Icon Heights Address X559 W . Laroenteur 'lUlephoae None Yet Bowe Office Address Same a s above . ~~,~ The toil noes, tlsiaeace address and ttlephoae ae~bers of all otfiaers at saia corporation or association. Preaideat Dennis E. Hunt Prec;ripn+ dencs Address 829 w . Montana lhlephont 488-9377 Yice Tresidtat Anthony A . Hunt Residence Aedrsas 1952 Eustis ~eph,oOe 633-7956 Secretary Residence Address _ _,~ ~ M ~ ~ fi _.. -- ~~~ qgg~ 1'!'~esiti>~!r $rl'i i r v Residence Address '~ - ~~ Rots: A Pitt II -Personal Iatorativa ?'oar: anut be tilled out sad Mtscbed lbor tLese individuals. the toll ns~es, residence add~tas sad ts].d}ho~ aueDear toot ail lersons rho singlyoartogetherfriththeir. sloase and its ee• ier parents, ie~ot~hers, sistsrs oar children,o+in oar aoattol as interest is said caarpoaratioas sc assocaatioa. It there are a~oare than tea (10) shareholders, only those arniog nl0i'e than 10~ Ot the caeon stock shall tie listed. 1)hll Roe NONE ntereit '~, Aesid~nce Address lephoae 2)Full Rsae Lterest ~ Residence Address Tslepbcoe 3)h~l.l Ramie Merest ~ Residence Address lepbone lull fax Interest ~ Residence Address lepbooc dote:A Part ZI -Personal I~itoan^ation tears` -oust De filled out sad attached foot these isdividnals. 6d. me i~l.l a~ae, residence address aid telephone n~ber of the aanager, prapa"ietaa~ orotheragentinchargeofthecorpastianisoarassociation's leyaises to be licensed. till Rn'e NONE - To be Under the supervision of Dennis Hunt Aesideace Address 7. Td~ere D~iilding is .wrned by oLber than t~-e appl.iasat stets is scary terns the lease aarrang~sssnt - tens of Tsars, aoathll r+sntal, ftc. (A ~ of the. lease shall be attached.) Building is owned by Dennis Hunt under the corporate name of Bullseye Golf Centers. 3- 8, It building is oxaed by iadividtial apglieaat, partnershiy, aarpoa~ation aar association stat+r : • a. Date Purchased: 1982 Xese affi Aedrtss of p>trscn puurchastd l~aa: LQnd purchased from Flower City c/o Marvin Stillman c . Purchase pii is ~ 2 4 0 , 0 0 0.0 o i. Anotimt o? down psyrat ~ paid c a s h Yho anrreatly holds aortRage i Q m P r~ r. a n F a m i t y I n s u r a n c e t. aaavsnt of Contract for Desd! ~. Nho eurreatly bolas the contract tar • Decd! • . b. Tt='a Ot Kortgage : 20 Year Not e i. Sera ao Contract for Deed: • Rate of interest on Ilo2'tgage: 11.2sx a. h. Rate of intsrsst on Contract tar Deed: 1. State the rate at which Mo~rtp~ge aadfaa~ Contract for Dasd is Doing liquidated Are .the pea-eents oa Nartgage andfoz Cootract for Deed ttp to Sate! Y e s ste the siarl~st ~ltyt of the prraiees In tthich the applicant shall be located, ez- clusive of land, regardless of whether the presises are awned ar l+eased Dy i~De applicant. 2,200,000.00 CiTe the full Wane, address, telephoar a:sber and the nature of the iacterest, aaaumt thereof, tars foz payaeat or other reisbarsa~eats, of all Dersoos, other than the applicant, ~bo bare aar financial istersst in the business, Dbildiags, penises, ti:ctt:rss, t~raittas, ar stocY is tsads. Shia shall iaelvde, but act tie Baited to, a~- lessees, lsssoa~s, aartgagss, leadaars, lira holders, trustees, truttoars sad persons who l~a~re co-sig~d notes or otbsrviss loaned, p2sdged, ar extended aeeurityforaqyindebtednessoftheapplicant. I { l~ ~l ~e NONE ~Ltt~'e Ot Interest A~+~Y'ess telephone Iul1 D•e Dttvreaot Interest2) _ Andress lblephaos - ~ _ I~3) still s~ Date of Iatersst as ~~~ k) ~e.e sature of Interest Address gb~~ _ 4- bte: ~ ~ lT Tffi3 APPI.ICATIOI~ IS !'OR pR~8E8 II18~1 !l~fltaD OR lJlm~ CCd9TRUCTI01f aR'.lUlm~l60Dq 8tTB9TJ1*PIAL ALT~UTI011, '1'SE AP'PZ.ICATI011 SHhLL ~ ACOd~ATISD SY A B!T OF FRII.aQUA1tY P1JI11S 8~i~lI~G T8t DsSIap OF TS8 pROPO6ED P'RD~IISES TO ~i LIC~3ED. 1.~te the tlooar amber, Seaeral area, and rows ~ieh intaxiaating liquor is to bs sold and' eaasiaed. Applicant shall attach a !loot plan shying diaensiaoi and indicating the nusbsr of persons intended to ba served in tie dieing roas-s, sad indicating and idsntityiag all other sagas sad otbsr areas mere into:ciaatiad liquor is to be sold gad coansed. See Plan attached. Vhat pez~its required by the tsdaral tioM1-arneat pursuant t0 the Lays of the Onited States have been applied far oar isswd for the pcrenisest In vbat asae rheri these applied !or oz issued gad r'hat is the nature of the psrmit? NONE Hhat psraits oQ' licenses sequired by the State 9o~-sraaeat pursuant to the etate Statutes hays been applisd !aa• or issued !or the preaists! In what ssse rhsre these applied laa~ oar issued and that is the aatiae of the pu~it ar !!Dense! NONE Are any real estate texas, special asa;assents or aigr ether livsacial asssssaents f the City deli~uent and unpaid by the pareaisss to be licensed! n0 t yes, give details. pane, residence address, business address gad telrphaaae nsabers of three persons, of good sore! rharacts~r, >sot related to the applicant os financially interested is the presiass or buslaesa, rho aq be referred to as to tbs applicant's charagtsr. aae Harold And_rson 2} 3~ Aesidsnce Address 83a W . Montana ~~ape 489-7029 8usi~ess Address Retired 'telephone li0e Paul Weibe Aesidsnce Address 814 W . Montana Silepb00R 488-8418 ptuinsss Address Retired 'hlsphoee e Bendi r-t Se i l i ~ - Aesideace Ad~drsss 835 W. Montana slepbooa 489-5535 iness Addtsss ~le'Ph~ S- Stets Whether sateitaisssnt of any sort rill be poroviasd on the pr.aisss. I! so, state fhe attars of the sntertais~sat, rocs or roars rbsrs such sntertaime~ vill occur, botinrs and Sates the applicant sspscts to paanriae such entsrtaimeat. NONE State the ss-ouat of liability insurance the applicant carries, incluaiai the insurance for liability ispossd upom the iasursd by riiaaeao'ta dtatuts 394.95• In aaditioa, state the na~ae of iasuraacs carrier, polity ansber and anti n!' s~cpiration of said psliay. 2,000,000.00 Umbrella o~ ~x-) as o~ ~sssY being first duly sutra, npoa his/b!r oath, saes and sFys that parson rho bas saoecutsd the abonre application ~ the atats~ents nadr tbereia are tree of his/bar o~n lmotrledgs sad belis~ . Signed: rn _ bsrribed tad worn to bstars ae this ~ ashy of , 19~• vw_wvwvvvww,n~tivtiti~n~~nnnn^n ^ PAS!' ter RT NOTARY PLR,~~ M:NNESCTA Q"' AN~KA C0~4TY Mr Comm~ss~o~ Exp,res fltov 12 ,QQG r ^ r~ J potary Public /~ Coufty ~.~ 1q- Caamissian expires /! /!2 , l9„~ 6- crrY a~ ~~,oox aasaa+rs, Mna~ssarA nr a~PPO~r o~ ~ s.~cr-szat ~+a~ cep-ants Zxl~aoacnTT~ ~Q~ tst~tsa Yilrsetiaas: Yhis fora ~nst st fultd eat sa dtiq~tic•ts with tyPe~trriter er ~r pciatiog in iot by the sole ooasr, Dy each lartner, bl each officer, or asrsrtor, each ssoa6s:'. De~aistor s:e~ea~hrr spat io s~at~e of the ~eeaiaes, by ~'fi person ~o ly aasbinsd eea~ship or eaotsW. has an interest is earpoeatia• or •ssociatien. If there ars note than tea (LOj stoct- hosaers, !moss vMnsag sort than lob ~+f. tle ca^~oa stoat, X11 Hsu out this toes. December 1, 1988 d~ Daft s Hunt, Dennis Eugene s , e 488-9377 8?9 West Montana Ave. St. Paul, Minnnesota 55117 s s ss: , , t7, 6-3323• 1557 W. I,arpenteur Ave. St. Paul, Minnesota 55113 e se: , , t'Y, ~ • St. Paul, Minnesota 3-29-34 Place o ity, ty, to Date o Mb., Day, Yr. t zeal Yea x t ss des, ve to pLc e• Ho ~ f you ve eti-er or • name oa~ aaaes er a ante vea is ~2 above, list such ewe(s) and iatora•tion concerning dates end ~acss where used. Daatss Dates, Places_aad cissimataaces NO Mari tus: e _ _ W _, voorc _, Shirley 829 West Montana Ave St. Paul Eau Claire, Wisconsin 9-22-40 aarr , ns~e, a •nd t! of resi ace ss of spoust: 1 ~~ Shirley K. Hunt Eau Claire, Wisconsin 9-22-40 Plane and date of birth: Residascs Addrsss:_ -- g. yon a regis r ~s _,~ lto ,_ u mss, Mhers are rou rKistrrodt is yoair spouse a regist~rsd rofer! Yes ~o u yes, +~sre 1• spouse raltsterea! as ss a 7su !~ 7sars• wr Mast •3lress aa~ aaa'Y back. ) aad 8tZ'ett 829 W. Montana lily ash ~~ St. Paul, Minn. Bates since 1965 ss es at year spo~nse' prsc ?ears. present oe lest address aad sic as]c. ) same as above lia. aad Street city as-d state Dates Kind, nsae oration o every itiess or occupst ce- you ve n is 8 th! PQ'eeedis-8 10 mars. (aegis Frith prtssst ~).vt address earl voerk fact. ) Street AOdress Ka#aare os Dnsineas usiaess ar ~ocetrpatit~o Location: City and State ~ ~ar Qccspatioa Retail Golf Sales - Bullseye Golf 155? W. Larpenteur St. Paul President 3. Kind, ease an"i location o trery iaess or occupat oa 7~ spouse iu luring the prscedisg 10 jrears. (Begin with ~areseat cr last cae first aed vorY bect.) 9trsat Andress Batvre of Business Business or occupation L~loa3idn: City effi Mate aar Occupstion i None -housewife 2- s sses o your ep Dyers sets, sir, or the preceding ZO years. Begin with present or last one first sad Mork back. Asoaes: Aacpl :rs oz partners 18dresses: City asd State Dates Bullseye Golf Centers 1557 W. Larpenteur St. Paul, Minn.since 1973 yes sses o your spouss s sd Dyers tfi rs, say, and Mork bacY for ~ p years.rsHaginxithpresentorlastoss atsses: gaploys rs or Yattners caresses: City and Dtste Dates None Save you or your spouse ever convkcted of ~ elo=p-, criers ar riolation of aRY ordinance, other than tratric3 Yes ~o _ If Yea, give laformation as to the time, place sad ettlnse for Mhich convictions Mere had. 17. gate rou or your spouse's parents, brothers, sisters, or-children e~rer been comnricted of • felony or gross sisdeaeanoz`t Yes so "" If yes, giro information sus to the time,~ace sm~fiease for Which convictions Mere had. 18. gays you, your spouse, os' a parent, brother, sister err child of either of you, suer been engages as an employee or in operating • saloon, hotel, restaurant, cafe, tavern or other business of a similar natural Yes Ao '~ 3t yes, giw information as to the tine, p3.acs and Iiagth of tae. Gave you n n military services Yes x ~ dischar s ever other than honorable? Yes x AoItyes, Mss Set ) jIf discharge Mss other than hoavrahle, you rill be required to exhibit all discharges.) 3- s,•rssi a ss, s Hess ss, t! a one sus s o person o is engaged is lti.asesota la the busiwss of sellisg, ^anudaeturiag or iistributing iatoadcatiag liquor sad rho is nearer of ltia to yvu or your spouse than second eousin, whether of the rbole oz halt bDood, cosxputed by tbt rulss of civil lav, oc t~bo 1s • brother-is-].av or sister-ia•lw of you or your spouse. None Relationship1. pull Bart Residnsee Address ~lsphoas Business Address Telephone Z. ih~ll base Belatiooship Risi~ence 1lddrsss __ ~ Business Address 3. lhill Base Residence Address Business Address Telepbode hlsphone 1. you s aeau acturer or o s er o in xicat n8 iquor ar interes c y or indirectly in the virnership or operation of sap- such business! Yes Ho '~'~ you ct ar in ?stares is o er eats i is ty a P`alcon Heights to vhith a license of the ssme bind hts been issued? Yes l1o xx 3, you spouse o a person a would ins gi a or • csnse! Yes 30 '°c s aaoua o estsent t you will have in the usineas, ding, praises, tixtutres, furniture, stocY in trade, etc. 100,E interest . C, t- I. w You ~Y terns aqy Pt'er aus Zsuspfadedarnotreasrsd! Yet. Eo x~oc It pes, *iP~is- is detail. rive Tit n,~. ~ Yeses 11SoASe x ~x ~ otber wnicipalit*r~ ~ ~ cat en c4• ~ PPlieatias ~'siedt It yes, explai.a is Mail. was STATE OF ~~~ ~ -- flOt~T'!'Y OF RAIdSI~y, ~ ~ poses and ssart t s ,being first duly tvona ep~ his/her oath,yO~ and Lhat the stn P~'sm vho bas executedheatssalethereinarefluefhis/her ~ ~soaal ~orsatioaiandtieliet. SiBsedf Subscribed and aurora ~ boors se this r of _'9~ . tiOiRF;+}~ p;~g~:r-MiA~,.~cSOTA k~dOKa t;;~~--Y MY LOTiT~cj:~ 71 L r rF ; +~iv : _ 1990iV'1/~WNy~NVv4WvV/~°VJVW1fJ/.ti'YJW ~ XOtat'Y Pub~21c ~ _ may, b' Co^~isaioo expires J/ /~19 5 CITY Oh hAS.C41i gSI(}flTB, C ~ J I>i 8~'PCEtT t8+' AfpLICATItfll ~t tBt-BALI i8'1'OXIGTIUG Lim LICtSi A~'t II • persexial tifoxsaties 13irectie~as: 'ibis tests asst ~ !!ilea est is eluplie:ate ~ri#~ trpr~a'itsz' se t7 Briatita is idt Oy !tie sole ewraer, by eae:h partner '? ~ ~~'~ ae !lrse:taor, by +~ach snsa6er, ~eeprietor or~hez apnt in aR arBs t? the pcaaiaes, parson tAw try ensbined evner~ip ae ea~tz'al ~ sn Sstaarest ~ caa~porttiaa ae associati~. 3t LhaR~e #~re snee ~aa ~.~~ ~_ ~y~ ., -~=" --` those ovaing sere ="was ~ -mot die e3etie~oa ~teo'~, $'!31 -~~ Otilt ifs ~!!• -.. ~- = ~"_' ; ::. z ~. ~. tc Anthon Allan- h = r ,;. r e 533-=?~7 "" . °: ~ `~1952 Eustis Lauderdale, Minn. 55113 4 - w'"'; s e slat ~ _>, ~ ~ ...~~. ~ `~~>~ ~- - ~'~':' .'~ `": 1557 W. Lar enteur Falcon Hei hts Minn. 55113 647- 233 ss ss: , , Y, ~ Ma 21 1963 Place o i y, y, State ~ ~ • , ~Y, ~' • IZ !-'es, pie'3. itizeni Yes ~ If you ve r+-er oe• a me eu~ anew er rise vea is ~1 abcn*e, list such case(s) and iafQisatioo coaeeraing elates and ~acss xhere used. ltsaas Dates FLaces and cirsia~staaces fi t sirri ,nest, cad to o res nae of spouses place and cats of birth: Aesldaace Address: Ir yes, ~tbts't art ~ot1 l~agisttt~adt Zs your spouse t rtgisttztd rvttrT its __ ~o ~. Ir yes, pert is spouse rtsistered! ss is a you y'M~'s• pcsssn use. last abirtss ra v~Y tisel~. ) sad etrret ~ ~i~ sat estate . . ~ . ,~._- loo. and Strset City sad State pates Kind, nre tioa or curry iaess or ciccupat r ~u vt n aiag rive ~ 10 y~as's. ~~egia vita let~t ae Lst id~draas and voark iacY. ) BtiwL A~idrtgs - E _ :~q . _ i-irt os : ~usiasas usiasss ar oecupatian Leoatiaa: ~Citr aed ®tate ~ a ~ccupatioa Bullseye Gdlf Center 1557 W. Larperrteur Retail Golf 3. Kia~d, art and locatir wry ss cr occupat oa your spouse to anring ttie prtctdf~ 10 years. (begin ,rites ~eseat ar last ooe rust saes Work back. ) stmt Address Katur. of basins:: pusiness or occurpation Le~atida: City sod State or Occupation 2- s saes o your sap oysra partasrs, ter, or the parecediag iA years. Begin kith present or U-st oae first sad work Lack.) Resets: employers or Partssrs J-adrsssss: City sad State Dates R i~~ Golf Center 1557 W Laroenteur Falcon He~aF~ts 1980 to present r - saes an saes o your spouse s ss dyers s, ~, ~' I~ Q years . ~ B.gin .kith present or last ote tirst stria Work ~a+aY. ~ _ _ - - _ _ - siest Baplo]rsrs or ~ctasrs #8~drsssss: City sai Mats ° - ~-tes Have you or your spouse srer a cted of air telo~r, criat or riolatioa of auy ordinance, other thaw tratfici Yes ltd x If yes, give istorsatioa as to the tiae, placesad ottdase for which convictioas were had. 17. ][are ~ ar youac spaust' • p~ureats, aaarothers, sisters,' oar -childrsa srer been eoerictsd of • telony or gross oisdsaeaaaart Tes Do x - if yes, girs iatormatioo as to the tiae,~pace ashotlhsse !or which comietlons were had. l,g, Hare you, your spouse, or a psrsnt, ffiother, sister aor child of either at you, seer bees engagsd as to eploye~e oar in optratiag t salons, hotel, restauraat, case, tarsra or other business of • si>tilar raters! Iss _ ltd it yes, giw intaarsrtion as to the tise, place and length of . 19. Hare you a in silitary service? Yes __._. x_ If yes, vas discharge(s) erer other than honorable? 7es _ Ho If discharge vas other than honorable, you rill be required to tzhibit all discharges.) 3- res a ss, ss a, e ~ s person o is owed is ltinoewts la tLe Dusiaess ei selling, oanufiate~ia6 oe #istzitintia~ iatoxiaatieg liquor sad Rio is mearear of h1a to ~ e+r ~-our spouN for seccod eousia, whether of fits ybole or halt tibood, Qoaputsd 1Y the rules of aril ]sn, ac Wbo 1s a brother-is-leer oe sister-is•law ~ y+ou ~ ~~ opouse. 3. F~ttl lease N~ lielationshlp A~est~ae ABdress ~~~ Business Address ~1*~~ ~ _ _. ~~ . tom .; ~ ' .[ - ~ ''= - _ - K -~r~... $kY - - - r ',z - 2. Fell ~Illre - ~. ~' tti,aeehip `~,~~ _;~: ._ __'* Z.na e v ~. Business ~1~thtss ~-: r A~ ~- .-: ` ~ _ ~. yi....'Y _ _ .. _. a ~ . try _5!i w lesides~e A~d8resi ~_~ ,* '~e1~biOa ~~- Bneiaees his - _ ~'iylephoee you a tuner or o e er o c~ ng quor ar n c or indirectly is the o~rgerahip or operation of aRy such busieess! Yes to x i you ct or i>ltere o ere sts y o Falcon Heights to vhiah a license of the sane find bas been issued! Yes to x To'u spouse o f pereae o e a ieense T!e ~o Not Married _. _ :. c s Atoun eslatat t you tti a the usiness, ding, premises, tiztures, furniture, stock in trends, rtic. None I. ou aay s ~q- ~"er vu~ suslsnded a~ ant rsaetwdt Tis _ ~ _ t fires, saplain in ietail. teas ve 7~ evar m oe sm ca ~sr s, a ligt~oQ' liQease is aapr off' ~naic~al~#,.vd Lad snch ~li~i ~ti~iL _ . _ S .iV .~ ~ , ~_ .. ~ _ _° fi` _ t , , L~a - ig~ ~ ; _ ~ °x - ~~ ~ - f~- ~.~' ~ Vista;« w a 1 ~ {Z u-Yl'~' , ~~8 nm ~ ~O~ ~ ~s/ber oath, pones t s persm vbo bas esecnted the sfote Personal Iafa~ation and that the states~eats aade tLerein are of bis/~Dtr otea ledge ~' I _l~ie/JfyQa..~i~i~Cli~/L//l`~`1JA~/I C/llf~7 // j '~, ~ 1 / Subscribed and sM0!'a to before se this r _, i~q- of ~~~~~L /t~.~~9_ ~ • i _ li0tat'y pttD11CV ~a~7, ldr Cc^aissfao ~P~ ' i9- nw~nn,~v,nv~.v.~:.~n~.•,r.t•.; .vim ;vvn: S WWvr v'.. v~tirrvvtiti•+nr~+r~nnhnrwvww s S. b. l-e-~ Form No. ~.8~----Bond for "ON" Sale of IntoxicatsnR Liquors. (Revised 1979) KNOW ALL PERSONS BY THESE PRESENTS, That BUSINESS RECORDS Bul l seye - 19th Hole as principal and Transamerica Insurance Company unto the MUNICIPALITY OF Falcon Heights as surety are held and firmly bound in the County of Ramsgy , Three Thousand Dollars, State of Minnesota, in the penal sum of lawful money of the United States to be paid to said municipality for its benefit and for the benefit of all persons suffering damages by reason of the breach of the conditions hereof, for which payment well and truly to be made we bind ourselves, our heirs, successors, and legal representatives, jointly and severally, firmly by these presents: THE CONDITIONS OF THIS OBLIGATION ARE SUCH, That whereas said principal ha s been licensed, for the term of One Year from the 1St day of January 19.E by the Governing Body of said municipality to sell intoxicating liquors as defined by law at retail only for consumption "ON THE PREMISES" described as follows, to- wit: 1559 West Larpenteur Avenue, Falcon Heights, MN in said municipality, at which premises said principal-control- and operate- a Restaurant as defined by law: NOW THEREFORE, If said principal- shall (a) obey the laws relating to such licensed business; (b) shall pay to said municipality v~•hen due all taxes, license fees, penalties and other charges provided by law; (c) shall, in the event of any violation of the provisions of any law relating to the retail "ON SALE'' of intoxicating liquors, forfeit this bond to said municipality; (d) shall pay to the extent of the principal amount hereof any damages for death or injury caused by or resulting from the violation of any provisions of law relating thereto, THIS OBLIGATION SHALL BECOME VOID; OTHERWISE IT SHALL BE AND REMAIN OF FULL FORCE AND EFFECT. 20th ~a of December Witness olaf':hands and seals this Y Signed, Seal~d,~fa~l Delive~d i~ the Presence of 1it,~ Bull eye - 19th Hol s un i en cipal T nsameri In urance Company U.~~ .t= - ~ ~;~~~ ! i 1 ~ am . / omey t orne.y- n- As to su 'qty ACKNOWLEDGMENT OF PRINCIPAL For Individual State of Minnesota,u County of 19~g Seal) Seal) Seal) 19-, before me, a notary public within FOR CORPORATION State of .Minnesota, 1 fJ. County of hennepin ~ On this 20th gay of D cembPr ,19p~ before me appeared Denni s E Hunt ~ Bul 1 sere allyl 9th Ho'1ao~being duly sworn, did say that _he is the President ~f the , that the seal affixed to the foregoing instrument is the coporate seal of said corporation; that said instrument was signed and sealed on behalf of said coporation by authority of its Board of Directors, and said tlPnnic F_ Hunt acknowledged said instrument to be the free act and deed of said corporation. 1 SI TURE OF N ARY PUBLIC OR OTHER OFFICIAL r_~~~° ~;;... GLADY[vE PETERSON u u~ NOTARY PUBLIC - MINNESOTA ANOKA COUNTY My Ccmmis,:on Exc`^ Jert d, 199? ACKNOWLEDGMENT OF SURETY State of Minnesota, } ~s. County of HPnnPpi n On this ~~th da of , 19 88 before me personally appeared W~~1 iam P. omeyer to me personally known, ho being b me duly sworn, did say that~Ie is Attorney-in-Fact of the Transamerica ~nsurance ~ompany that the seal affixed to the foregoing instrument is the corporate seal of that corporation and that said instrume was executed in behalf of the corporation by authority of its board of directors, and said Wi~~ i am P . Homeyer acknowledged said instrument to be the free act and deed of said corporation. i SIGMA 'RE OF NOTA Y PUBLIC OR OTHER OFFICIAL 1... GLADYNE PETERSON NOTARY PUBLIC -MINNESOTA 7~F ANOKA COUNTY MY Commission Explr Jen. 4, 199t The foregoing bond, together v'<-ith the surety thereon, is hereby approved this day of , 19- The of the Municipality of Attest: Clerk. By r~ i i _ ,t:iid Ill~.rJr:IrtCr; :_',I;IVIr;r;`; _ .. :; I'r,wr~r nt /tllnrnrry rrl:~! ;tel. r'n(_r`r lrY 'rl+l_sr_ (~r~esr_r`rrs: it;lt ~I fr1lrJSltr'nEr~IC/1 Ifd;;Ufll1NC1: CUM-'nr'r'(, II r,~Jllu,llllinu 111 Illy. Ii,'I; u(C:!li(u1ni:1 flur:s lu;ll;hy inc:; i', r,+,r:~,~l k ~k k k ~k ~k k k k k k 'A' 'k 'k 'k k l: ~.ti f k ~k k~ k A i~ 'k k .t t' ~1: k ~k A 1. 1 i k JIr; e:ii~i ;I {71)r)tlll i p _ _k Y } x k 'k 'A' I,!I~.I_l/'I't I)(.' II~I('IfI.`~~1?. ipllllr~ r~~.~!I~,~rr~. ICI I~i'~,r{I1 ~k k ~k /r ~k. -k k. A ~k ~k k ~) k h /~ t i k k k k k 'k -i: ~k 'k (~ I r O I. 1.' I: I ~ t~! `.I. I. 1- ~r 1"~ I I ~ 11: ~: I ' I r. -k ~Ir F k k k ~_ ~~ r, l I t .k .k ,M k. .A .A i. r s True ~Inrl lav~J(ul Allolnr;y(s)•in•fi+cl, wills full pDwer iuttl iu}Iholil'/, Inr tu)rl un hchalf un lln: Cr)rnp;ur/ as ;urell, Ir, r,r'r.ulc ant! rlelivr.r and ilr(ix the setrl of Ihr. Company Ihetelu, it it sells is rr,rluirr;ll, hDnrls, unlle,lakirtrs, Ier:o!)nillirrl;; n. r'!Ier' f !r!!II OI}II~a(IDI1S II1 Ile nillllfl! lheil;fll, ilS II111D`/'!S' n.ll`/ ,l)I(~ tl ~ ~ ~~'C)r)fl', i)(Irr I}Ilrl}'I I r'~ 1 t`!t ~ rr,r r;r I,r•t','!l( (!~ LI)1S LOI'~r)i)Il'/, ll) 11.5 lilllr;(:'i.`, ilrl(1 )I1 i1fC(il"ritl!I('r' `,ti I Li) I (. `, C!~rrl1-l.r'I .1 I J r t ix k k k ~k k k /: k k k k k 'k k ~k k 'k ~k ~k 'A ~k :k ''k ~k -h k k k ~k 'A~ i ~A ~ /' 4 i L r !- r ~ . k k k k k k k k k. ~k 'k ~k ~k ~k k :L ~k k k i~ k h ~k k :4 + ~h k k h k k r ~ J ! ,. ! ID 1i ::111 I firtJ'I ;/1PnEIlIC/1 IP1Slllillr'1C1: COPAI'/1rJ`( Ilu:rchy, salt! ;III ul the al:r;, ul spur; /'.Ilolney(s) in F;tr,l, lnilrrlrtr.l Irl t~ =sc pr..~r'r)Is, are hcrehy rlli(ir.rl and r'.onlirr))r.r{, T.`tis appninlrnr'nl is rnarlr, 1}ntler ;Intl by ~nfll)orily ul the lollr,v!il)r~ by !stirs nl the (;lirnp;u)y v~liir.h by lavJ:; art, lich'; in furl race and rr-Itc1. 17111CLE ~/II ~ SFC(10f`1 30. /}.II policies, bonds, untlr,rfakin~s, r.erlificalr,s u( insuru)r.e, r,uvcr uulr.s, rer:uliuil:+I?r;e;, I.!;rl,i::!.'; !)t 1'7`iir•!, lin(IrJI'SL'I!Ien1S, .Siipllli:llulls, V.`I11Vr!IS, COrlieflls (Ir Su(L'li(!;, IC'!li;ll(i?rtf.e i1CCr',r)Ii1!1CC5 UI illlrCl:![~(:;}IS,; ';;l!r;l / ;tli!l CU ~:iiQ;+! Dhll(filllDrl$ ilnll i!rllr!C;71L'11~5, I!nrll!i:~Jflllllrl Ili)lrCrliil:lll~;, ~illr{ aII Dlltt;f 117ilrUflir;lliF. pl;:;:111)ln(j :r1 i~!i' ,!t!,lllltl~(;(! bt:,iness ~J( the CDrparlllion, shall he valirll~/ r,icr.uterl vrhen si!lnell on hr;hal( D( the Cr)rpr,)ra(ion I)y tl?c i'resirlenl, ;irry 'Jir.I! e5111^ili nr by arly rilllr!f t~~i!f,f.'r, C111pID`!Cr',, illll!I){ nr n,llrl!1?C~! 111 1":)r;I II[II~1r111Ze11 {'.) SO $111 I?'! (I) !lie [jf)7?I(1 u( l)ir/'f.{U}S, yll) iii! i' ? °a-~ti, (71!~ illl(l ~iif.r; )~(i,'$tiiL'1 i, ~)I (!'1) illltj (Mlle( (iLI;C111 ~111i)1..;(',!C(~ i)-`l~Ihr? r~Ditfil D~ I~!I(?C.IUIS, i~~l! I'(L',`,1111!!il 1iI i:ii~.! Icr Plil l(I 1.11 l1 ',U l~il i•!llhl)u/i11.?ul! (Vlllr!11 I~1,;1 Il,l pO~Ir. '.'. . ! !! ill !'!Ilf,e ~r1 I!1 dl`. O h~1:1( IIl! I.f li; I '( f r . (! I`r 1 ,'LJ `/ IiC' it r,1(., 1'1 iiC, 'i!; ll(III;SS u1.~' i;ilt'! .`,lll:-Lr~ Il'! III!. !'!!..`. L I ~:`! rl t,/!1, ~. {'1 ~,Sl:~i!f?I, I1 I. f.':!Illi S,r;l! 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Its rl'.C(1 li lit.' 411r~ I!1 1~'il;lli I !.ii(n ..I I; ~ '8 J~, l!;ili It tN;1S 'Iil III iICt.'ll III11 .11i! utl)Driiy .:~~' u,r. l3t)anl .)f Dilcr.,ols o1 silirl cny;: .! ,In[I ih; t h1 i. -s lulrne then?ID pul;.u,int 11) lli,l Iurl++, nt1 ,!r:,r . ~`ut to hr the ilr t ant{ rlrrrl I1r s,li;l c -'<!tiun. , • ;)~ r a~ wUl.r=(~ 111 .'~~ .,. .1t~,11 Ilr)rtNln I I~rtit:rn;rn, A sist;url '~/ir.r. f'rr;5itl~:nt-nl 'I'r~uisan~rrir;;r Incur;~nr;r, (,i~~{f~Ur'lhrtrCr;rlilyrlfl;r rit+rtiUtil`;tO'u{,IlrlriCiefViltufrtl•ie r~;ct ttc.furr r;t Igrth is tt lnrr, and cx~c! ru r grit{ rs still in (ttrt t., ~r r~.~s uf,_t-i~'Ccirnparty artit{ the Resr~lut_~t,;n of _~h(~-t3ri~rri nE f)irtclrrs sCt fr~.rth in ::ntl {'gv~r;r of lltlu~nry~;rre sti!! rn four:. rt;stimony v~(tcrt~uf ! h,rvr; Itcrt:unto suhsr,riltt;tl my n:nnr, aril a(fixr,d ttu; seal u( Ihr, card Crm p:uty tlrrs `_-} tl:ry of cember ~ `188 tN.(;. (~rr.r.nuin, assistant t/ir.rr f'rCSirlr.r- II~IIf ///JJJ ISSUE DATE (M /YY) 12-20-88 PRODUCER THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS TS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE GOES NOT AMEND, Harris-Homeyer Co . NO RIGH EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. P.0 Box 24030 Edina, MN 55424 COMPANIES AFFORDING COVERAGE LETTERY A Park G1enNational Insurance Company COMPANY S INSURED LETTER COMPANY C Bullseye - 19th Hole LETTER 1559 W. Larpenteur Avenue COMPANY D MN 55113FalconHeights LErrER COMPANY ELETTER THIS IS TO CERTIfY THAT POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED, ON OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAYTINOTWITHSTANDINGANYREQUIREMENT, TERM OR CONDI BE ISSUED OR MAY PERTAM, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED t1EREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS, AND CONDI- TIONS OF SUCH POLICIES. TYPE OF INSURANCE POLICY NUMBER POLICY EFFECTNE PATE (MMrpatYYl EXPIRAT~ DATE (MMIDDn'11 ALL LIMITS IN THOUSANDS LTR GENERAL LIABILITY GENERAL AGGREGATE COMMERCIAL GENERAL LIABILITY PRODUCTS-COMP/OPS AGGREGATE CiJ+IMS MADE DOC'URRENCE PERSONAL b ADVERTISING INJURY E'OR~: ?~~~"IVEO'VV'iEP S 3 GO'.'RF EACt• OCCURRENCE FIRE DAMAGE (ANY ONE FlRE MEDfCA': EXPENSE (ANY ONE PERSON; AUTOMOBILE LIABILITY CSL ANY AUTO iALLOWNEDAUTOSeoolLY INJt1Rv PER DERSON)scHEDU~Ep auTos HIRED AUTOS eaDlLr IqR~ OWNED AUTOSNON IoENT GARAi;E LIA"a~_iTY PROPERTY' DAMAGE Q V M AGGREGATE EXCESS uABIUTY OTHER THAN UMBRELLA FORM STATUTC1FiY WORKERS' COMPENSATION EACH ACCIDENTI AND DISEASE-PDLICY LIMIT) EMPLOYERS' LIABILRY DISEASE-EACH EMPLOYEE) OTHER 300,000 BI Each Person 000 BI Each Common C300 A LIQUOR LIABILITY TO BE DETERMINED 1-1-89 1-1-90 300,000 PD Each Common C DES:,R PTION OF OPERAT'10NS `LOCATIONSIVEHICLES/RESTRICTIONS/SPECIAL ITEMS Each Person 300,000 Loss of Means of Each Common Caus 300,000 Annual Aggregate c, ty of Falcon Hel ght5 SHOULD ANY of THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EX• 7 WeSt Larpenteur PIRATION DATE THEREOF, THE ISSUING COMPANY WILL ENDEAVOR TO MN 55113conHeights IbLb~R NAMED TO THEMAIL10DAYSWRITTENNOTICETOTHECERTIFICATE:: BUT FAITO M SUCH NOTICE SHALL IMPOSj:O OBLIGATION ORLEFT LIABILITY OF Y IND U THE C P GENTS OR REPRESENTATIVES. NE ~SaUTHOR[ZED EPR SE p'I'v~ l~tnda Its: lltsting Date:iJll/89 i~ ITEM DESC~IPTI~i Parking Variance Request UM~ITTID ~• Dennis Hunt, 1557 W. Larpenteur hEVIL~iTED E?: Planning Commission r' . E~PIJIIATI41f/SUlII~A1tY (attach additinna2 sheets as,sscejesar~-): , Attachments: k, a) Variance request i' b) Sketch. of property c) Site plan d) Floor plan of proposed business e) Copy, of Section 9-15.03 of the Code and Ordi~Lance R-88-13 F) Planner's recommendations The Planning Commission is `discussing the matter t their January 9th meeting and the minutes will be delivered to you anuary 10th. ACTION REQRIESTED: b ~W 4, 2G77 w. ~ARPEi~TEUR AvENVE FALCON HE1GH'f5, MN 55113.5594 PHONE 6t2-644.5050 APPLICATION FOR CONSIDERATION OF PLANNING REQUEST ~ 7 Commission Action/Date Date of Application ' Council Action/Date Fee Paid Applicant ,~'1~~Name: phoneLast // ,' First ~~- Address: ,5 57 Gf/ Street ty State Zip Code Owner ~~ ~ ~ " > ~Z Name: phoneLastfirstIn P ~. ~s~/~Address: treet City S to Zip Code Street Location of Property Lz Question: 1559 W. Lar enteur, Falcon Hei hts, MN 55113 _ Legal Description o; Property: Type of Request: Rezoning ,, ~ Variance ~~` ~ Conditional Use Permit Subdi-isaon Approval Plan Approval Other (specify) Sub~tivision 1-6 Applicable Zoning Code Number: Chapter 9_15:03 ubdi~vision r Present Zoning of Property: s-2 Present Use of Property: retail I hereby de;.lare that all statements made on this re FALCON HEIGHTS u~Ce (mss , 1n c. Bullseye Plaza Shopping Center s refers to instructions 1557 W. Larpenteur Ave. (812) 646-3323 given to Mr. Hunt on St. Paul, MN 55113 (612) 847-0233 attached sheet. _ 19th Hole - Requests ng a Variance - B~1Deli, Restaurant and Bar. A. Already submitted 2. B. Already submitted and walked thru with Uban ar~d Jan Weisner. C. The Variance is requested to get permission to open the Deli, Restaurant & Sports Bar. I D. The properties are surrounded by The Embers. i~~ f_fi~ i a) INSTRUCTION FOR APPLICANTS REQUESTING A VARIANCE U w- i PURPOSE The purpose of granting a "Variance" is to provide relief from the strict application of the provisions of the Zoning Code in cases where such strict application would cause undue hardship. Variances are intended to allow some relaxation in the application o f the performance standards controlling such items as lot area, bui lding location,height, and setback. They are not intended to either establish or enlarge a use which is not already permitted within the zoning district. CRITERIA In order to grant a variance, the City shall consider the evidence presented to it by the Applicant and must determine that the .request does not violate the following criteria: a. The granting of the variance will not be detrimental to the public health, safety, or welfare; b. The conditions upon which the Variance is based are unique to the property for which it is sought and are not generally applicable; c. The conditions which create the need for the Variance are due to the particular shape,topography, or other natural characteristics of the land and are not due to actions taken by the Applicant; d. The Variance will not in any way adversely affect the purpose and the intent of the City's Comprehensive Guide Plan or Zoning Code. Additional standards are listed in chapter 9-lS.i13 subdivision (4) of the City's Zoning Code. PROCEDURE Applicant Responsibility 1. The Applicant should become familiar with the provisions set forth in chapter 9-15.Q3 subdivisions (1-6) in the Zoning Cade. 2. The Applicant will meet with the City Staff to discuss his/her request and obtain the following information: a_ An application form entitled "Application for Consideration of Planning Request". b.~ Instructions for Applicant's Reques[ for a Variance. i0- t~ F 3. The Applicant submits one signed copy of the application to the City at least ten (10) days prior to the date of the Planning Commission meeting at which time .the Applicant wishes his/her request considered. The application shall be accompanied by the .following supportive documents: ~~ A location Map of appropriate scale to show the site and surrounding vicinity and clearly indicate nearby street patterns, property lines, zoning boundaries , and other significant features that will have an impact on Lhe Variance being requested. b~A sketch Plan showing all pertinent .dimensions having en influence upon the Variance Requesi. c. i A brief statement describing why the Variance is being requested. d.-The names and addresses of the owners of all abutting properties and sny other properties impacted by the Applicant's request. These property owners will be notified of the Applicants request for variance, and the date and time of the Planning Commission meeting at which Lhe Applicants request will be considered. e.If topography or extreme grade is the basis on which the request is made, a topographic map showing ail existing and proposed contours, at intervals of no greater than 2 feet, shall be submitted. f.If the applicatian involves such alteration to the site as Lo require the review of a certified engineer, the review must be made prior to the submission and the engineer's comments or recommendations must be included with the application. An example of such an alteration would be the relocation of an access drive which may result in either traffic movement conflicts, or may require the City to move a utility dine or catch basin. - r 11- m m c m ii- Exhibit A ~ ~ , .. ~.,::..¢.:.. .SY, . ~,y, .F; ~ tiM ~ s :. N:SNELL•'ING AVE. ~~ ~`'" FRONTAGE ROAD ~ - - - - O Vs qr w--^ A /~ Z~ ARONA ST. E t' 1 s``\i 1T r i~ r # A 1 t- r i IIi w I's ~ C c g r, i i i I i i i Pu I T O ~ I C, I~I I'll. ~~>v~n ~j h 1 t O IJ i V j - I I i I I O i U~ j r~, I~ o ~---~ B~iZ L C/ E T BL ~ ~ ~~ ~ r cASF of I ~ I 4 ,~., .~rER i _ I i D~ R~ n CC y~ Y~ O ~i i 1 i~ I i l O ULLS~YE 5l'%~ ; SAN'S ~'A~2 S 59 LAl~PCNT~URAVE. Poo,ws ~ ll~ 11J ~ C~ ~1i ~l~ v'~-- 1~ I Jl~r~ ~ ~y Rj ~ ~y ~C J c ~~~~~Jc~~ cJ O C Ez~~` ' ~crrRl6ERAr01~ ~ ~-- B ~ . ~t L Z. C.4.S F za r,~c f ~~o roc _ ; I - ~~.. ~ .~r Y ~ f~' , ~ ^~ E~ i,~,rcu,~~.. `.uK' ~u~, .' ~; ~~i~L_/ST~NDiI ~~Tf(GLc j {t~~E r~lof c a 1 J J I i' i 1 nf1j, U 1~ '.I !_I}_~~ I 1w ~ I~ J h w IC~ r I - ~~ U ~ I ~I ' Y I~tS~- Q~ ~f PI.AIaIING AND DEVEIDPMENP 9-15.02, 15.03 Q Subdivision 1. ~ The City Council shall determine, in harmonywiththegeneralpurposeandintentofthisChaptezandthe Comprehensive Municipal Plan, by resolution, all appeals fram any order requirenent, permit or decision made by the Zoning Administrator as to the location of the boundary of a Zoning District as shown on the ZoningMap. Subdivision 2. ~.~ At any time within ninety {g0) days aftez the decision of the Zoning Administrator under the provisions of this Chapter, exoep~t in connection with prosecutirns for violations thereof,the Applicant or other persrn or officers of the City affected thereby may appeal to the City Cwncil by filing a written notice stating the action appealed fran and stating the specific grounds upon whicfi the appeal is made. Subdivision 3. deferral. Before any determination of an appeal from action by the Zoning Administrator, the appeal shall be referred to the Planning Cam-ission which shall function as tDe Board of Appeals for study and recoamendation. The Planning Cana~dssion may conduc* such hearings as it may dean advisable and shall prescribe what notice, if any, shall be given of suds hearing. Subdivision 4. Bearing. The City Council shall by motion after the filing of notice of appeal, set a date for hearing thereon, not earlier than seven (7) days after nor more than sixty (60) days after the next regular meeting date of the Planning Commission. Subdivision 5. NQtioe of BeariDa. Notice of the hearing before the City Council shall be mriled to all appellants. In all uses involving determination of district boundary lines, or interpretation of the text of the Chapter, ten (10) days published notice of hearing in the official newspaper shall be given. Subdivision 6. Deternunation. If the recommendation of the Planning Commission is not transmitted to the City Council prior to the date of hearing, the City Council may take action without further awaiting such re~nendation. 9-15.03. Variances Subdivision 1. ~Iication. Any owner of property, or a person, firm, association or corporation holding a contract to purchase property, or an optionee holding an option conditioned solely on the grant of a variance, or the duly authorised agent of bvc-,h Appellant, may make application for a vari~oe. The application shall be cede on forms prepared by the Zoning Administrator and filed with him. t 105 No. ~-88-13 CITY OF FALCON BEIGHTS O R D I N A N C E AN ORDINANCE AMENDING SECTION 9-13.04 OF THE MUNICIPAL CODE RELATING. TO RETAIL PARKING The City Council of the City of Falcon Heights does ordain as follows: 11. Drive-In Food Establishment. One (1) space for each fifteen IS) square feet of gross floor space in the building allocated to drive-in operation, plus additional space as may be determined by the zoning administrator based upon advice from the Planning Commission. Drive-thru lanes for food pick up must be ahle to stack eight (8) cars on site without interfering with the site parking. Itestaur-ant and/or Cafeteria,--~n~ space -per 2.~tf-~sc~Ct~s; ~"ius one :jl) space .per 20 square feet of -the-combined area of bar, lounge,end public space, minus the first 250 square feet, plus one (1) space` per fifty (50) square feet of banquet dining area, plus one (1} space per five (5) seats outdoor dining. 28. Mobile Food Vendors. The use of any public or private area for the purpose of operating a mobile food vendor must be reviewed bythecitypriortoissuingavendor's permit. Parking requirements are one (1) stall per ten (10) square fee of gross vehicle size. 29. Food Delivery Restaurants.. Parking requirements are one (1) stall per employee, one (1) stall per seat should be provided, one 1) stall per two (2) delivery vehicles when owned, operated, and stored by employees, One (1) stall per delivery vehicle when owned and operated by the restaurant. One loading bay per store is required. 30. Based on a professional analysis of parking for any specific use, the City Council may determine a reasonable parking ratio for such use. Moved by Ciernia Baldwin Ciernia Chenoweth Wallin Bush In Favor Q_ Against Approved by % ~' ~ ~-~~~lL''~'~-~ Mayor i Attested b~__ 'r.~.k..Ll" )..l,U~~-~ Ciky Administrator Adopted by Council: June 22. 1988 PROPONENT Dennis Hunt, Bullseye Plaza Shopping Center ITEM Parking Variance for Sportsman's Bar BACRGRODND The proposal before the City is to create a Sportsman's Bar intheoldRemcoStoreoccupyingthewesterncornerofthe Bullseye Shopping Center. Although no written description oftheoperationhasbeensubmitted, it is our understanding thattherestaurant/bar will consist of a kitchen, takeout food service area, lounge, booths, and an area for watching sportseventsonalargescreenedtelevision. Existing Conditions Presently, the shopping center property provides parking for 83vehicleswithmostoftheparkinglocatedattheeasternandwesternends. Chinatown Restaurant is at the eastern end andhasapproximately28ofthe83parkingstallssurroundingthe Bullseye Center. The proposed Sportsman's Bar is at the western end and has approximately 25 parking stalls surroundingit. The remaining retail center's operation is served by a thesingleloadedparkingstripalongLarpenteurAvenue. There has not been a parking problem in the Bullseye Center to date due to faltering tenants and low demand for parking. The shopping center has an additional 20 parking stalls that wereaddedtotheparkingareathroughthedemolitionoftheCityownedLiquorStoreonCrawford. These 20 stalls are accessible through the alley and through the Embers parking lot. These 20 stalls are used primarily for employees of the shoppingcenter. The Sportsman's Bar is the best location in the Center due to the most available parking. Including the 20 remote stalls and the 25 stalls that are directly adjacent to the proposed bar, there would be a total of 45 stalls convenient to the FALCON HEIGHTS PLANNING COMMISSION December 28, 1988 Page 2 Sportsman's Bar. This is assuming that parking demands do not increase. The original shopping center was granted a variance for parking and in doing so, must get approval for each use with an overview of the total parking demand. The submission does not include square-footages for..each use and assigned parking for each use. Therefore it is difficult to determine how the overall center is operating when it comes to parking. Should the demand exceed the expectation for the Sportsman's Bar, it will affect primarily the adjacent Bullseye Golf Center and other tenants along Larpenteur Avenue. The other affected business might be Embers as bar patrons may tend to parking in the Embers parking lot. It is our understanding that that there is an arrangement between Dennis Hunt (Bullseye) and Henry Kristal (Embers) on shared parking in this area.. This agreement should be considered as a condition for the grantingofaliquorlicense. If parking problems arise between the proposed bar and Embers, this agreement should address the solutions which would be further stated as a condition of the City liquor license. Furthermore, because there is a takeout entrance proposed adjacent to the alley, we would anticipate that there would be a problem with parking in the alley. Appropriate signs need to be posted and enforced because the alley is a fire Lane for this area. An interior plan sketch was submitted with a few dimensions indicating a general idea of the interior bar and seating layout. It shows a total of 3,325 square feet, which includes restrooms and a hallway with a door linking other portions of the shopping center. The hallway leads to the basement's - computerized golf setup. The details of access into this area are not clear, but Mr. Hunt has told us that there will be no customer access from the restaurant to the golf area. However, new bathrooms have to be added to serve the separate Bullseye Store operation. The basement could not be used ,for banquets, private parties, and other such activity. Parking Calculation The interior layout shows a kitchen, a bar of approximately 22 linear feet, and a large common area surrounded by 11 booths that can seat four people each. Much of the bar is surrounded by common area and the parking ordinance addresses this by FALCON .HEIGHTS PLANNING. COMMISSION December 28, 1988 Page 3 requiring 1 parking stall for every 20 square feet of commonareaafterthe .first 250 square feet of common area. Thiscalculationisbasedonourmeasurementof1,713 square feetofcommonarea. This is an important calculation as itindicatestheamountofroomforpeoplewaiting, drinking, andsocializing; which ~is consistent ~iith ~ger-erah bar activitiesthatpackpeopleinatafairlyheavyrate. There appears to be 45 parking stalls available to the Sportsman's Bar, assuming the bar uses 100 percent of the oldliquorstoreparking. Therefore, a variance is required for48parkingstalls (93 - 45 = 48). Based on this generaldescription, the required parking is calculated as follows: The total facility measures 3,325 squareordinancecalculatesparkingbycountingamountofcommonareainthefloorplan. square footages break down as follows: Kitchen Area: 548 squareStorage: (3 separate rooms) 161 squareBathrooms: 90 squareBar: 183 squarePlanter: 48 squareTablesandSeatingArea: 582 square Common Area: 1,713 square feet. The seats and the The restaurant feet feet feet feet feet feet feet According to the plan, there is a fair amount of undedicated space that is considered common area. The parking is then calculated as follows: Total of 50 seats divided by 2.5 (one parking stall per 2-1/2 seats) equals the. required 20 parking stalls. _ The common area requires 73 parking stalls,which by ordinance is calculated by subtracting 250 square feet from the total common area and then dividing by 20 squarefeet (1,463 divided by 20 = ?3). The required 93 stalls of parking are not being providedonthesiteandwouldresultinoverflowparkingonother tenant spaces, Embers' parking lot, or even neighborhoodstreets. This plan does not support the high food to liquor ratio as is reported by the owner Dennis Hunt. He has told us that his gross receipts will be 80 percentfoodand20percentliquor. It would appear to us that FALCON HEIGHTS PLANNING COMMISSIONDecember28, 1988 Page 4 i more seating is needed to use up the common area whichonlyencouragesthesortof "standing around, pack 'em in"bar business. Recommendations As`the plan stands, the variance request is too great and willcauseahardshiponsomeotherproperty. Should the proponentwishtorevisetheplanstoreducetherequiredparking, someconditionsshouldbeincludedtomitigateanticipatedproblems. No employee or customer parking on residential streetsCrawford); No parking in the alley; A clarified parking agreement with Embers;No product signs on the premises; A commitment by Dennis Hunt for very low intensity uses intheremainderoftheshoppingcenterwhiletheSportsman'sBarisinoperation. This should be a parking managementplanpreparedbyaprofessionaltrafficengineerandincludedinalltenantleases; Increase seating and decrease common space, or reorganizeforbetterareadefinition; TV dish antennas to be totally screened from view from allpublicr.o.w. and residential areas;Eliminate excess hallway in plans; and Eliminate hallway door with approval of Fire Marshal. Without further clarification as to the exact type ofrestaurant/bar that is being proposed and how the operationwillactuallyberun, it is hard to determine conditions theCitymaywanttogiveingrantingafutureliquorlicense.Since other restaurants in the area do not have liquor licensesoronlyhavewineandbeerlicenses, the business intentionsfortheSportsman's Bar should be better clarified. It shouldalsobenotedthat. normally a restaurant of this size wouldprovideseatingforoverahundredpeople. 1 CITY OF FALCON H E IGH~'S UE FALCON HEIGHTS. MN 5511 3-559'1 PHONE 613 BM 5060 p7T W, LARPENTEUR AVEN ti~~ ~ .o~~~*~~ fi~s . iY1~~~J~'~~~ rJ pp HOME OF THE MINNESOTA STATE FAIR AND THE U OF M INSTITUTE OF AGRICULTURE M-p• fl~t' TO1~,G~ ~ E CITY 'Ef!- ~~ON' ~1~ REQUEST l~0lt t1CIL C~11S3DE1tA?Il~i ASsnda Itsm:F-7 llsetiag sate: 1J11/89 ITB!! UESCRIPTIO~s ` Proposed Charitable Gambling Ordinance ~' 8tT3atITTER a'Y: g Mike Thompson REVIEWED DY: F EE~ATI~ BU~I-RY (attach s~ditional shuts as :aces ' r~): Attached is the revised Charitable Gambling ordinan e. .As prepared by Assistant City Attorney Paul Mattke, the new ordinace conforms to all state charitable gambling requirements. E Also attached is a letter dated December 14th from ~he Charitable GamblingControl. Board. ~ r e r S f G s E ti s ACTIOIQ RE~JESTID: Approve/Disapprove c MEMORANDUM TO: Falcon Aeights City Council and Ms. Janet R. Wiessner FROM: Paul E. Mattke, Assistant Falcon Heights City Rttorney DATE: December 7, 1988 RE: Gambling Ordinance Attached, you will find a proposed Gambling Ordinance which is a revision of Mike Thompson's preliminary draft. Provisions which would duplicate state statutes have been eliminated so that what remains are only those provisions necessary to implement the City's additional regulation of gambling. State licenses or exemption permits are available only to fraternal, religious, veterans or other non-profit organizations which have been in existence for at least three years and have at least 15 active members. Lawful gambling is the operation, conduct or sale of bingo,raffles, paddlewheels, tipboards, and pulltabs. The stateissueslicensesforoneyear, which may be suspended by the state board for violation of law or board rules or may be revoked for willful violations. As part of the state licensing procedure, applications must be submitted to the aunicfpality for approval. The City then has 6o days to adapt a resolution disapproving the license and to inform the Gambling Control Board of such disapproval. Under such circumstances, a license will not be issued nor renewed. The City could entirely prohibit .charitable gambling withinitslimits, but if it does not intend to do so and wishes to exercise some control, it must have an ordinance establishing criteria for approval or disapproval of license applications. Subdivisions 3 and 4 of the proposedOrdinanceareintendedtoprovidetheCouncilwithadequateinformationandcriteriaforthatreviewprocess. If an application is to be disapproved, the Cit~- should have afactualbasisandstatedreasonsforitsdisapproval. If the Council is aware of reasons for which it would want to Memorandum Ms. Janet Page 2 December 7, to Falcon Heights City Council andR. wiessner 1988 disapprove an application other than those covered bySubdivision4.a. of the proposed Ordinance, additionalcriteriacouldbeadded Subdivision 4.b. is intended to authorize conditions ongambling. Those conditions would be enforcednottheCharitableGamblingControlBoard. ~' the City, sethod of enforcement would be disc 1'he principle application by the organisation. pprovinq any l~tute investigation fee In addition to ancurrentlyasaxiauaof $100.00 accordingtotheetatutej, Subdivision 4.b. mandates that the ~will direct how ten percent of the net proceeds of t3~gambling shall be spent. This is specifically persitted bythestatuteandtheonlyspecificconstraintonthatconditionisthattheCitycannotrequiretheorganiaatfontomaketheexpendituretotheCity. The statute authorizes a local gambling tax of up to three ;percent of the gross receipts of a licensed organization,less prizes paid out; however, this tax would be in lieu ofallotherlocaltaxesandlocalinvestigationfeesandmaynotbeusedforanypurposeotherthantocoverthecostsincurredbytheCitytoregulatelawfulgambling. TheOrdinancecontainsnoprovisionforsuchatax, inanticipationthattheactualcostsofregulationwillandthatthe $100.00 investigation fee is more easilyadministered. If experience proves otherwise, such acouldreplacetheinvestigationfee. o,~d.d~ ~.,e~. fo 5 f how rn.u.ch' Q,c~r> Gt~ ccra~.¢.~t ~` eon,o.d!~~~~~h k..l be low ~ ~ tax State regulation of gambling consists primarily of requiredrecordkeepingandtaxation. The records required bySubdivision5oftheproposedOrdinanceareconsistent withthoserequiredbythestateandwillbenecessaryfortheCitytoenforcethespendingrequiredbySubdivision4.b.1. ?1f the City is not interested in requiring suchexpenditures, Subdivision 4.b.1. could be deleted along withtherecordlceepinqandreportingrequirementsofSubdivision5. Similarly, if the City would prefer not to get involved ~with directing the expenditures of state exempt 'organizations (whose annual receipts might be lower thanthoseofalicensedorganization) Subdivision 3.c. could beappropriatelyamended.. PEM/abg Attachment i CITY OF FALCON HEIGHTS ORDINANCE N0. AN ORDINANCE AMENDINGPART 15, SECTION 15.01 OF THE CODE OF THE CITY OF FALCON HEIGHTS THE COUNCIL OF THE CITY OF FALCON HEIGHTS ORDAINS: y SECTION lCrt 15, Se~ on15.01 of the Code of theIl City of Falcon Heights is amended to read as follows: PART 15. REGULATION OF NON-PROFIT ORGANIZATION GAMBLING 15.01 Regulation of Non-Profit Organization Gambling Subdivision 1. Statute of Minnesota Statutes, adopted and made a part set forth herein are in to the extent that such the statutes. Incorporated. The provisions hapter 349, as amended, are of this Code. The provisions addition to Minnesota Statutes provisions do not conflict with Subdivision 2. Licenses. Permits and Registration. a. Required; eligibility. No person except an organization which is licensed by or has a valid t,,~ ~exemption permit from the State of Minnesota and pM~is registered with the City of Falcon Heights jr-shall conduct lawful gambling within the City of Falcon Hei htg~g s. Such registration shall be am commenced each time a license or exemption permitlissoughtfromtheCharitableGamblingControloBard . i~"b. Computation of days. For purposes of this y ~.y~,ordinance, raffle apparatus shall be considered tobeusedortheraffleoccasionconductedonthe day in which the drawing takes place and tipboardsandpaddlewheelsshallbeconsideredonanydayinwhichnu~*bers or chances are sold. c. Display. All licenses or permits required bythisordinanceshallbedisplayedduringthe license year at the premises licensed for theconductofgamblingdevices. d. Authority to inspect registered premises.The registration of an organization under thisordinanceshallbedeemedtobeaconsentbytheorganizationtoinspectionofthelicensedpremisesbyanypoliceofficeroranyinspector oftheCity. Subdivision 3. Registration of Charitable Gambling. a. Any organization desiring to register toconductcharitable.gamblinq shall use formsobtainedfromtheCityClerkandprovidethe following: 1. The name, address and telephone numberoftheorganization. 2. The name, address and telephone number of the gambling manager. 3. A copy of the organization's charitable gambling license application or exemptionpermit. 4. A copy of any lease agreements, executed by the organization in regard to premisesleasedfortheconductofgambling. 5. A copy of the bond or certificate ofinsurancewhichmeetstherequirementsofMinnesotaStatutes. 6. The dates, hours and locations ofintendedgambling. The registration shall be accompanied by the appropriate investigation fee as established by3~,~ - the City Council. b. The Council shall act upon the registrationwithinsixty (60) days from the date materials are submitted, but shall not approve an application totheCharitableGamblingControlBoarduntilatleastthirty (30) days after the date of application. c. No organization which is exempt from state licensure shall be registered to conduct lawful gambling in the City of Falcon Heights unless it meets the standards and conditions of Subdivision 4, for approval of gambling license applications and keeps the records an kes the reports required by Subdivision,d~ Subdivision 4. Investigation. Asti n Conditions. The. registration may be referred to any police authorityforitsinvestigation. IIpon receiving the reports, if any, of the police authority, the Council may in its discretion approve or disapprove the registration and any accompanying application by resolution. a. fiisapproval of Applications. The City shall disapprove an application to the Charitable Gambling Control Board for a license if: 1. The City's investigation indicates that the organization or gambling manager failed to comply with the terms or conditions of anyothergamblinglicenseorindicatesahistoryofnoncompliancewithstateorlocallaw regulating the organization's gambling activities; or 2. The premises on which the gambling is to J be conducted are unsuitable for that purpose -~ U`'`"~ or the times proposed for the activity e. reasonably can be expected to disrupt other activities in the neighborhood. 3. i ~~ ~ ^-W~~S ~ . P,,„,,r. sa ~G~..o.~, S' , /fir cc"j~ h}N,M^~/e~t,~ ~'' b. Approval of Applications. The City may ~ ~.~~ approve an organization's application to the Charitable Gambling Control Board for a gambling '~ ~~ license provided that subsection. a. does notU ,y - r-~ gnat bt compel disapproval. Any such approval shall be~ ~~ w, conditioned upon the following: ~~'''tidis , 1. The applicant shall be required to spend 10$ of its ,net;~~c~,~i~derived from lawful gambling~pon a wf purpose specifically designated Coun 2. Any other condition imposed by the Council which is reasonably calculated to effectuate any legitimate city purpose. Subdivision 5. Records of gross receipts, expenses and profits. l a. Each organization registered to conduct lawful gambling shall keep records of its gross receipts, quantity of free plays, if any, expenses and profits for each single gathering or occasion at which gambling is conducted. All deductions from gross receipts for each single gathering or occasion shall be documented with receipts or other records indicating the amount, a description of the purchased item or service or other reason for the deduction, and the recipient. The distribution of profits shall be itemized as to payee, purpose, amount snd date of payment. b. Gross receipts from the operation of lawful gambling shall be segregated from other revenues of the organization, and placed in a separate account. Each organization shall have separate records of its gambling operations. c. Each organization registered to lawful gambling shall report monthly membership, and to the city council, receipts, expenses and profits from ~ the distribution of profits itemized in this Section. conduct to its its gross gambling, and as required d. The City Council shall require an annual financial audit of any organization that conducts lawful gambling in the City of Falcon Heights at the organization's expense. The audit shall include information on alI gross receipts, profits, and expenses incurred by the organization in the conduct of lawful gambling as well as information on uses of profits. The audit report shall be submitted to the City Council at the time of the organization's registration but no later than ninety (90) days after the end of the gambling license year. e. Any licensed organization that changes gambling managers during the license year shall report such change in writing within seven (7) days to the City Clerk. J' SECTION 2. This ordinance, passed this day of 1988, shall become effective on the day of 1988. Mayor ATTEST: Yerk-Administrator Date of Publication: r ~ CHARITABLE GAMBLING CONTROL BOARD ROOM N-47a GRIGGli•MIDWAY BUILDING 1021 UNIVERSITY AVENUE December 14 , ]_ 9 $ $ sT. PAUL. MINNESOTA ss104-saes 612) ~p~8.i, a9?- S3ao Ms. Janet R. Wiessner City of Falcon Heights 2077 W. Larpenteur Avenue Falcon Heights, MN 55113-5594 Dear Ms . tnliessner The purpose of this letter is to respond to your letter, which wereceivedonNovember29, 1988, in regard to an applicationreceivedfromJamesMadden, President of Falcon Lanes. At the risk of sounding too much like a bureaucrat, I amassumingthattheapplicationwasnotfromthePresident ofFalconLanes, but from an organization that plans to conductgamblingattheFalconLanes. The main reason for my responding to your correspondence has todowiththeannouncedintentionofyourCityCounciltotakeactioninthenearfuture. I want you and the Council to beawarethatiftheCouncildoesnottakeactiontodisapprove theapplicationyouhavebeforeyouwithin60daysofthedatetheCityacknowledgesreceivingtheapplication, the Board might verylikelyapprovethatapplicationforalicense. If that were tohappen, the organization would have a license to conduct gamblingforoneyear. If you have questions on this issue, please call. Sincerely. Rog anke ~5{~,~- ~. -~Exec i Secretary ~ , , „ J,y~, ~ ~ ,~Q "U ~ r fc 113 ~.t~ '~' `~",~ h0~ 15b+~-~- 3 ~~ mac. ~ ' C~,'~d-1/`Opp ~y . ~,~~ J`~. AN EOUAL OPPORTUNITY EMPLOYER N c~n.~ie Tolicy~.. ~_ y CI1R 4P lALCOl~ BEI68TS tLQiJEST lit COUNCIL Ct~NSIDESA?I Ager-ds Item: F-8 s Meeting Date: 1/11/89 ITEM DESCRIPTION: Contract Agreement for Remote Mete Et ring Systems SttB?tI?TED DY: Tom Mogren St. Paul Water Utility REftIEWED ~': San Wiesner ~ Vince Wright Jay Morgan ATIDR/SU~IIlIIRY (attach additianai sheets as nscea r~): C The St. Paul-Water Utility has been phasing in a re te metering systemwithinthe. City of St. Paul.. They would like to add lFalcon Heights during19$9.. Attached is a contract agreement they would 1 ke the City. to approve.The City would be responsible 'for paying the water uility back in the event the city would decide to change the current contractl Our current contract stipulates that we pay retail rates which are 20~ ov r St. Paul resident rates. Some cities. (such as Roseville) pay wholesale rates nd assume. responsibilityfora13maintenanceandsystemrepaircosts. If we hould change to this system we would have to pay back the cost of the met rs. (A breakdown ofmeters'by size was not available to estimate total t.)- f Attachments t a) Contract Agreement i P b) Installation. Schedule 9 c) Sample Customer Notice ~ ACTION REQUESTED: ~~ ~ ~ ~ c p i 4 rp ~ RI CONTRACT AGREEMENT _+ FOR REMOTE HETERING SYSTEMS ~~ This Contract agreement made and entered into this day of 1988, by and between the Board of Water Commissioners of the City of Saint Paul, a municipal utility located in Ramsey County, Minnesota, hereinafter called the "Board" and the City of a municipal corporation located in - County, Minnesota, hereinafter called "City". WITNESSETH: That the said parties, in consideration of mutual covenants and agreements hereinafter set forth, have agreed to and With each other as follows: 1. Term of Contract: This Contract Agreement shall be for a term of 31 years from the date of execution hereof, unless terminated earlier as herein-after provided. 2. Remote Metering Systems: a. ~1 remote metering system consists of a water meter, a remote meter reading receptacle and a connecting cable. The.Board agrees to furnish and install remote metering systems for all water service accounts within the City which a:{_ two (2)inch and smaller in size. b. The Board shall furnish, install and retain title to all the remote metering systems With full responsibility to maintain the systems in accordance with rules and regulations adoptedbytheBoardandineffectWithintheCityofSaintPaul. Should the City convert to the purchase of Water at whole- sale from the Board or develop an alternate water supply system for the City, then and in that case all remote meteringsystemsshallbepurchasedbyCityfromtheBoard. Payment shall be made to the Board in accordance with the following provisionandtenderedtotheBoardwithin90daysafterthealternate water system is implemented by the City. c. The price to be paid shall be determined by the actual cost of furnishing and installing the remote metering system as of the actual date of installation, and shall include labor, equipment, material and overhead. These costs shall be amortized at an annual rate of 3.33 percent based upon a service life of 30 years. For illustration purposes only, if the system had been installed in 1987, actual remote metering system costs Would havQ been as folloWS: 5/8" - 3/4" Remote Metering System 96.71 3/4" Remote Metering System 109.06 1" Remote Metering System 130.01 1 1/2" Remote Metering System ?80.36 2" Remote Metering System 337.86 3. Suaplement to Agreements: This Contract Agreement is supplemental to any other existing a;reement Which may exist betKeen the City and the Board, and is intended to apply only to the installation and maintenance of the remote metering systea.s being installed by the Board for convenience of the Board and the properties served by it. 4. Effective Date of Contract: The date of making and entering into this Contract Agreement and the date of execution thereof shall be the date When the Director of the Department of Finance of the City of Saint Paul countersigns this document. This Contract Agreement shall not be binding upon either party until the same has been accepted by resolution of the Board of hater Commissioners of the City of Saint Paul, the Council of the City of Saint Paul, and the Council of the City of 2- IN WITNESS WHEREOF, The parties hereto have executed these presents in triplicate the day and year first above Written. APPROVED: Thomas D. Mogren, General Manager Approved as to form: Assistant City Attorney CITY OF By Mayor By City Manager MINNESOTA BOARD OF WATER COMMISSIONERS OF THE CITY OF SAIirT PAUL, MINNESOTA By Roger J. GosWitz, President By Verne E. Jacobsen, Secretary COUNTERSIGNED: Eugene A. Schiller, Director of Finance and Management Services 3 - ~ j j ~ g I wATE~ I'y'iETEit. S~ SrR LL.ft~1o~J~'t o~ ~ f}/n- i• 1. Installation Schedule: To accommodate the Water U~ility's meter reading and billing cycles, tnz fold o~,•ri ng i nstal 1 ati on schedule shal 1 be maintained: Meter Approximate Calendar Dates Route Routes for Quantity of for Providing Group ~•leter Conversion Installations P~teter Installations I Saint Paul Jl-J34 3,900 /03/$ lei ~*" ~ 1,~z8~8 Sain au~~'`Lauderdale Al, A6-A8,~ A23-A42 2,240 Subtotal ~,T4~' n II Saint Paul V1, V2, V4, V6-V34, 4,540 ~ 5/01/89 V36, V38, V4i, V45, V48 to 8/05/89 hia~l e~•~ood K27, K29-~<32, L29, L31 , L33-L 38, S34-S36, 546, S47 S53, 554, 556, T25, T31-T36, 3, V5, V35, V37, V39, V40, V42-V44, V46, V47, V49-V62 5,390 Subtotal 3~'6 III West St. Paul Q6, Q15, 417-Q33, R17,8/07/89 R2~~-R23, R24-R27, R33 to R35-R52, R59, R60 4,385 10/28'89 Mendota t;eights R28-R32, R34, R53-R58 R51 -R7~2,345 Subtotal 6, 30 TOTAL 22,800 4 - 1 i So ~ c&-GErlri~rk w ~ ~~~ -6~: (,~ ~ • F kaa l-~E~~s r o 0 v a ttt'. __ ___ !___.c.. ._-._.. _.. __ ___ i iT;. - ~- - - - - ~ ~ _ ~ -- i _ - __ p ~ i L-- u - -i N ~ ~ ~ fJ 1 1 t...r.r o...,.~. Q f o J 4 i 2 ~ .rI ._._...._~ ~d __ O iF ~' i. .L ~ ~ q ~ O ti ~ ~. v . ,. - < . W 2 ~; k ~: ~ t a ~ `~M 10 ~ J-- _ ~ _ _ -. __ _. ~ ~ f O : t f 1 T_~..._ Y 333333 ' u ` ` (.. wzfr ,~ ~ ~ ~ ~ ~~~1 ,.. _ s ;. I S'. -., ~ '1, mod. i ~ at •~ _ ~ t V -_ Y -1 __.. tf ~ ~Y1Rl . St 7 ~I. r Yv ~ ~ r a 1 ~ .~ ... __ .:= - ~- c_,_ --mow `~-. ~~.~ c _ _ u _.. - y I `~ ` ,~.r _ _ I w ~~-- ... n ~ dAlfMn _~_ I~t.~ ~ 1MI N% i C To TMe cusronneRS ''~ OF THE SAINT PAUL WATER uT~«TY The Saint Paul Wafer Utility is Ietde'takirlp the replacsnetlt Of lldSgtlO vll~eer meths with renwte metering systems fn you- nei9hbortwal. EverlCUelh1 every home in the dtY wNi recdve this new meterirq system which w111 eliminate the need for a meter rbaoer to enter your home m obtain a meter reading. We will be installing your new metering system in the next few days. PLEASE CLEAR THE AREA AROUND YOUR WATER METER! Tne following explains wny and how meters are being replaced and provides additionaFinformation on the Project. 0. WHY IS MY METER BEING REPLACED? A. The new metering system will provide benefits to both the homeowner and the Water utilitY~ Homeowners will no longer have the inconvenience of meter readers entering their homes and estimated water bills due to lockouts will be all but eliminated. The Water Utility will minimize future maintenance costs by installing a standardized metering system in every home. The new system will also provide for improved meter reading and billing accuracy. 0- MOW MUCH WILL THE NEW METERING SYSTEM COST ME? A. There will be nD adcitiioltal charge to you as a customer for the new metering system or its installation. 0. WHAT IS MY RESPONSIBILITY? 0. Saint Paul s legislative Code requires that the homeowner maintain water pipes and valves near the meter in good repair. You may be required to repair or replace defective plumbing before the new metering system is installed. 0. HOW LONG WILL IT TAKE TO INSTALL THE NEW METERING SYSTEIiA WHICH fNCLUDES A METER, CABLE AND OUTSIDE READING DEVICE? 0. Normal installation time is approximately one hour or less. 0. WHAT IS AN "OUTSIDE READING DEVICE"? A. It is a small box measuring approximately 4';zx2"~ix1'ii inches connected to the water meter inside the home by a set of wires which allow the meter to be read from the outside. It will be installed, in accordance with water utility Standards, on an easily accessible outside wall of your home. A small hole will be made for the wire to enter the buHding. The hole will be plugged with weatherproof caulk. after the wire is installed. No connection will be made to Vour home electrical system. t5ee Drawing on Back.) O. WHO WILL MAlNTA1N THE OUTSIDE READING DEVICE IF IT IS DAMAGED OR VANDALI~? 0. if the outside reading device is broken or damaged and it is not through negligence on your part, the Utility will replace or repair it at no cost to you. 0. IF I ALREADY HAVE AN OUTSIDE MET7~ READING DEVICE WILL I RECHVE A NEW MET1BtlNG SYSTBN? 0. Every home will receive a new remote metering system. The visually read remotes currently used will be replaced with the new electronically read remote metering system. 0• IS IT TRUE THAT METER READERS WILL NO LONGER HAVE NEED TO EIMTER HOMES? 0. One of the major advantages of the remote metering system is the ability to read meters without entering homes. Meter readings will be obtained from the outside of buildings. The only time someone from the water Utility may need to enter your home will be for inspection or maintenance of the metering system. 0. HOW WILL KNOW THE PEOPLE WHO INSTALL THE METERING SY'S'TEM ARE WORKING FOR THE WATER UTILITY? 0. The water Utility has a contract with Central M1staNation CO. to install metering systems. Each of their employees will wear a Central Irutagativn CO. uniform with a photo identification tag easily seen bV You. You may also call 738-7913 to confirm the individual is employed by the Company. Report any suspicious persons tc the police Department. O• WHAT CAN 1 AS A HOMEOWNER DO TO ASSIST THE WATER UTIL{TY IN THIS PROJECT? A. tall to schedule an installation appointment if you are not normally home during the day and clear the area around Your present water meter. FOR APPOINTMENTS AND ADDITIONAL INFORMATION CALL 738-7913 ENC TRAL INSTALLATION CO. ~. i• REMOTE WATER METERING SYSTEM 1. WATER METER & REGISTER 2. CABLE 3. REMOTE RECEPTACLE TYPICAL INSTALLATION Remote octet reading. receptacle Attach wire to house with cable f aster+ers i J K 0 i See detaii Uindov - 22 gaug:, G cor>dt,ctor, solid strand, plastic coated, thercastat type cable Meter i :.:~1~ Ground o;' o; r•~ J. _a. ~ Drill 1!4" ho;e through outside Y~li, ~ ..:. :°~ or wind~.+ cas~ncnt able nail ETRit. Cd~s#nt~_ Policy.... ~ CITY OF :FALCON REIGHTS QUEST fOR COU~iG1l C~Nfl~tT10N Meatintt .Date : 1/11/89 Agenda Item: F-9 ITFM DE&CRIPTiON: Fee Request for Refund of Building Permit/for Pizza Hintr SUEd~tITTED BY: Tech .Builders,. .Inc. 4 REPIEWED BF: Shirley Ghenoweth k: EZPLANATidN/3Ul~1ARY (sttsch additional,sheets se nece~sary): Tn October, 1988, Tech Builders, Inc. submit ed plans, a building permit. application,. and the appropriate fee or an addition to the Pizza Hut, 1.650 Sneling'Avenue. Due to the possibility that the structure might become part of the redevelop~hent of the Southeast Corner, the: project was cancelled. ~ Gity Gode provides that 25 percent of the pl~n check fee is paid to the Fire Department and 25 percent to the~,Bulding Inspector for he plan review. These plans were reviewed, approved and a permit issued on October i8, 1988. These plan revi w costs totalling $126.26 Gone-half. of the_$252.,53 plan check fee) cou d be returned to the contractor. I would also recommend retainin $50.00 for administrativ costs. The State Surcharge has not been sub'itted to the State and could be returned to the contractor. Since o further costs were incurred, it would be possible to refund $48 ..77 (the ($388.50 permit fee is intended_to cover on-going inspection , and other costs-during construction). E Total. cost to Tech. Builders' $ 664.03 Gity Expenditures for Plan Review 1.26".26 plus a $50.00 administrative cost). $ 176.26. Possible Refund at no cost to city $ 487.77 k Attachments (a) written request fr~ fiech Builders fi~~~~~S~~ (b) copy of Bldg. Permilt No. B-55-88 n~,,/t~_ Consider refunding. $487.77 to Tech Builders. ~) l I bJ29/87 J ~ m W H W iA W O 2ny O z Q a W Z w a ? c i o Z o W ~ Z W J ~ LL Q W U c°aZYQ N ~o W~ Ew M 2 2J m (~ m ~ H y~ N O V ~ W LL 0~0~- I, i eh N !, m '' C O t a R U w N j0~ J l Q r ° ~ Wzz W r. ~, 1y~ ~ ~ J Q W h e o y Q o h D ~h a kct W ~Atf1QOW Q W d,~} E CfR OF FALCON HEC3HTS L~ 2077 Larpenteur Ave. West, Falcon Heights, Minnesota 55113 j - ~ R 644-5050 BUILDING PERMIT NO. nnNnTwaITF NUMBER I STREET ~ LOT ~ BLOCK I ADDITION OR TRACT LEGAL DESCRIPTION a ~ WIDTH ~ OEPTH ~ S!DE YARD SETBACK ~ SIDE YARD SETBACK i FRONT YARD SETBACK SIZE WIOTH ~ LENGTH ~ HEIGHT ~ TYPE OF CONSTRUCTION ~ ESTIMATED VALUE STRUCTURE DETAILS DETAILS OR REMARKS: a G~?/s rG ~2SCGS ~~~?Y~/J I NOTICE SEPARATE PERMITS ARE REQUIRED FOR ELECTRICAL. PLUMBING. HEATING. VENTILATING OR AIR CONDITIONING THIS PERMIT BECOMES NULL AND VOID IF ~ WORK OR CONSTRUCTION AUTHORIZED tS NOT COMMENCED WITHIN 120 DAYS.OR IF CONSTRUCTION OR WORK IS SUSPENDED OR ABANDONED FOR A PER100 OF 120 DAYS AT ANY TIME AFTER WORK iS COMMENCED. 1 HEREBY CERTIF Y THAT i HAVE READ AND EXAMINED THIS APPLICATION AND KNOW THE SAME TO BE TRUE AND CORRECT. AlL PROVISION OF LAWS AND ORDINANCES GOVERNING THIS TYPE OF WORK WILL BE COMPLIED WITH WHETHER SPECIFIED HEREIN OR NOT. THE GRANTING OF A PERMIT DOES NOT PRESUME TO GIVE AUTHORITY TO VIOLATE OR CANCEL THE PROVISIONS OF ANY OTHER STATE OR LOCAL LAW REGULATING CONSTRUCTION OR THE PERFORMA CE OF NSTRUCTION O 6 U [ CO TRACTOI^ OP AUTMOR:ZEC AEENT ;nq~E SIGNATURE O[ OWNEp ~~[ CwNER Bw:DERI ~DATE• PEF11RiT ISSUED L 13JI;~~V: ^_,[[i['4l (DATE DO NOT WRITE IN TMIS SPACE T. pE o1 Const Otcupanty Group Diws~on S ZE D' t3~aG otar Sp Ft Nc of Stones Mu. Occ LoaO F~{e Zone Use Zone Fve Sprinklers Repu~rad QYes ~tYo No o' Dwer.nq Units OFF 57REET PARKING SPACES: Covered Uneoverea Spet~a~ Acerovats ReOurred ReCervstl Not Reawreo F?CAP^~ ~~ APPEAL P~4NN;KG CDMM i~~AGE COUNCIL SPECIA; USE FIRE _E~'j SDI: REPORT OT-IER Structure DEMOLISH BUILD ADD ALTER REPAIR MOVE Used As ~~_ ~~~ Zone O O Qd~ O O ~ COllf,ClfS.- ~~~ Pcliey x,_ gtAd8 Ttt~: F-ln lketing Dite:~ ~89 I'TFi+t DESCRIPTION: Consider amendment of Sect-ion 9-10.1, Subd. 2, of the Code, November 22, 1988 APPLICANTS: Joseph A. Sacco 46 Gladstone Street Circle Pines, MN 55014 and James G. Sacco 8394 Spring Lake Road Moundsview, MN 55432 TYPE OF BUSINESS: Indoor Amusement Center DESCRIPTION OF REQUEST: Zoned B-2 Conditional Use Permit DESCRIPTION OF BUSINESS: Two Family - Owner Operator Video Arcade Games (5 video games to 1 pool table ratio) Coin Operated Pool Tables Pinball Iachines Snack & Beverage Vending Machines STAFF: At least one responsible adult at all times. we will increase staff as head count increases. Number of people in building will comply with Fire Marshall ordinance. HOURS: Hours to comply with city ordinance. REASON FOR REQUEST: As parents, we feel it is important to provide a controlled environment for young adults to go to in their free time. Our goal is to create a drug and alcohol free atmosphere for young people to have a good time without peer-pressure. We will cooperate with the parents and law enforcement agencies to deter all substance abuse (drugs/alcohol) in or near our establishment. Rules and regulations will be posted and strictly enforced. We appreciate your time in considering our request. Sincerely, Jose~~i P.. Sacco James G. Sacco loo. CITY OF FALCON HEIGHTS O R D I N A 10 C E Date AN ORDINANCE AMENDING SECTION 9-10.01, SUBDIVISION 2, OF THE MUNICIPAL CODE RELATING TO CONDITIONAL USES IN THE B-2 RETAIL BUSINESS DISTRICT The City Council of the City of Falcon Heights does ordain as follows: That Section 9-10.01, Subd. 2. Conditional Uses, be amended to add the following: q. Game Arcade This Ordinance passed this day of shall become effective following its publication. I~foved by YEAS Hays BALDL.'IN CIERhIA CHEN~1+'ETki iAI.LI N BUSH dPPrwed b~ Mayor Date in Favor Against Attested by City Administrator Date Adcpted by Council I Pt~rn~ur~ ~ n~vELOP~Nr 9-io.01 aa. Pipe and tobacco shop. bb. Record shop. cc. Restaurant, cafe, tea room, tavern. dd. Shoe sales and repair. ee. Sporting goods stores. ff. V~r iety store. 99. wring apparel shop. hh. Picture fra¢ning. ii. Radio, television and electronic equipment supply and repair. jj.. Beauty Shop . kk..,-Barber Shop 11. Tanning Studio mm. Video Rental Shop nn. Packaging and office supplies oo. Printing or duplicating aervioes provided that no more than six 6) employees are employed on preni,ses at any one time. pp. Multiple dwellings as permitted and regulated in an "R" District. qq. Business or trade school when oflrducted entirely within a building. rr. Diaper and hand laundry service, dry cleaning plant, provided not more than six (6) persons are employed an the premises at any one time. ss. Electrical service, heating, plumbing, appliance or air oor~ditioning service shop, provided that no more than six (6) persons are employed in repair or processing. tt. Orden supply store provided it is e~rducted entirely within an enclosed structure. uu. Newspaper and publishing office w. Pet shop provided the operation shall not include the boarding of pets on the site, the maintaining of pens or cages outside of the building or the operating so as to cause an offensive odor or noise. ww. Photographic supplies and processing of film and prints xx. Seat cover, upholstery or drapery shop yy. Television and radio stations zz. [4olesale distribution, wholesale office and spar roams Subdivision 2. ~c3itional Dees. No structure or lard shall be used for the following uses except b"y o~nditional use permit. a. !rotor fuel stations subject to the pErformar~oe stax3ards as specified in Section 9-14 (14) of this Qode. b. Drive-in establisYnnents subject to the performance staa~dards Section 9-14 (17) of this Code. 55 pq,ANNING A"7D DEVELOPN~TT!' 9-10.01 c. Those uses permitted in Subdivision 1 of Section 9-9.01. d. Blroadcast and telecommunications transmission tower facilities. e. Advertising signs. f . Cbm~r~ercial auto repair and used car sales. g, goat and msrine sales when conducted entirely within a building. h. 'Building material yard, Provided it is conducted entirely-within an enclosed structure. i. Car wash establishments. j. Ctr~mercial greenhouse provided all outside storage is fenced in such a manner so as to screen the stored material from view when observed from the public street and adjacent residential areas. k. Hotels, motor hotels ar~d motels, p~feei ~tots~~ ~rltmittainnotlessthansixhundred (600) square 1. Optical and jewelry manufacturing. m. Armories, convention halls, sports arenas and stadiums, bowling gyru~,asiums, Y, M. C. A. , Y.K'. C. A. , night clubs. n. Veterinarian offices and s~mail aniiral. hospitals provided there snail be no boarding of anur~ls, except for hospitalization, on the site r~r the placement of cages or pens outside of the building. o. Retail liquor store. p. Billasd or pool hall. Other retail uses Of a similar nature may be added~oPthe~anovga list of conditional uses upon request aryl appr~~ ~' Oatmission and the Council. Subdivision 3. Permitted Accessory Uses. Any use permitted in Part 8 Subdivision 2 and as regulated thereui. The following additional uses shall also be permitted accessory uses. a. Accessory structures other than private garages as regulated herein. The design ar~d placement of the accessory buildings must be approved by the City Council as being in harmony with the stffround- ing business district ofter reviev~ and reccinrendation by the Plan- ning OanrLLssion. 56 e r Cosa nth„,,, roic~` cinr aF ~u.caN ~at~ts ZEQZTES? COUNCIL CONSIDER~TI ends Item: ~ ~t Mseting Date: 1_ 9 ITBM DESCRIPTIOi~: ~ 1989 Recycling Grant SUBKI?TED EY: Solid Waste Commission tivnal sbeeta as nice tter of explanation f eion recommends appro 7) om Ramsey County Z G/ anMSei courm RAMSEY COUNTY Public Health Department Rob Fulton, Director Environmental Health Division 1910 W. County Rd. B. - Room 209 Roseville, Mn. 55113 633-0316 - 298-5972 December 14, 1988 City of Falcon Heights Attn: Shirley Chenoweth 2077 West Larpenteur Avenue Falcon Heights, MN 55113 RE: 1989 Recycling Grants. Dear Shirley: Here are three copies of the recycling grant agreements for 1989. Please agreements and by the County. this time, and the results o meantime, you necessary) on insert your Attachment A, execute these return all three of them to me for execution Note that we are not addressing containers at we will have to come back to these later when f the pilot program are available. In the may want to further develop your plans (if providing matching funds for the containers. 1989 Grants and Budgets for Recycling The County Board has approved the 1989 recycling grants and budgets for each city. This approval means that once you have signed the grant agreements, final approval (ie, our signatures) should be a fairly quick process. At this point in time, I realize that it may be difficult if not impossible for you to return the signed agreements until some time in January, but this should not present a probleminuscoveringyourexpenses. Do, however, try to avoid incurring major expenses in public education activities until you receive a copy of the fully-executed grant. The approved budget for your city is $18,766. To arrive at this figure, I assumed an average of 25 tons per month, or 7 tons per month over the base amount of 18 tons. rr~ ,off -tom ~c --t~s~+a f,w~. .ate ~ ,..-vtla be , -- ~ _e~m~nt a~, la~.+er ;~`. au:.,w.~ d' ~ti produce an -~ Ott `11i } r e recycling grant agreement; this attachment should show up to the approved budget amount and give some detail on anticipated expeditures. This attachment should also show the information described in the attached example. Changes in the Grant Agreement The changes in the recycling grant agreement for 1989 are primarily connected to the fact that no Metropolitan Council funds will be received for the recycling program next year although there will be a small amount of funding carried over from 1988). Hence,. the second paragraph of section l.a has been revised to delete mention of Met Council funds, but the 258 idea has been retained, and these funds are now contingent upon receipt of the annual report. Since there is a small amount of carry-over, we must still give the Met Council credit as a funding source (par. l.b.). Another change is shown in par. I.c., where the minimum acceptable level of effort for long-term funding has been defined as a resolution by the City Council. Note that we are not requiring that your Council adopt a method on how long-term funding will be carried out; depending on where you are at, you may only want to have them resolve to look into a particular method. The Last change made in the 1989 agreement is in par. 5.c., where the language "or exceptions to" .has been added to clarify the meaning of this section. The Recycling Implementation Strategy Also enclosed is a copy of the Recycling Implementation Strategy. This document was adopted by the Ramsey County Board of Commissioners on November 22, 1988. You should take a careful look at this document, since it provides additional direction and policies for the recycling program. 1988 Funding On the Met Council receive their money you plenty of time in with the claim hint). funding for this year, we expect to in January or February. This should give to prepare your annual report and get it Eorm`~he remaining 25$ of expenses (hint, If you have any questions about any of this, please do not hesitate to call me at 633.-0316. Otherwise, I'lI expect to see the grant agreements returned in January. Sincerely, Richard J. Hlavka Ramsey County Recycling Coordinator AGREE^1E;7T BETtiEET1 rAI.1SES COUI.l z AI3J '1'iiE CITY u: FOR A RECYCLING GRAIJT This Agreement is made this day of i9 , between Ramsey County through the Public Health Department hereinafter County) and the City of ___________ hereinafter City). WITNESSETH: WHEREAS, the County has established policies and plans supporting curbside recycling as part of an overall waste abatement program, and WHEREAS, the City supports curbside recycling and desires that it be available to residents of the City, and WHEREAS, the County has collected funds specifically for curbside recycling, and W??E?EAS, the City has submitted to the County a proposal for imple.:.enting curbside recycling, and WHEREAS, the County has acquired and equipped property located at 7?5 P.ice Street (hereinafter called the Recycling Center) for use as a processing facility for materials collected within the County, TvOW THEREFORE, the County and City mutually agree as follows in consideraticr. of the r,utual pro^ises and covenants contained herein: 1 . 03:~IGATIOIy S a. Tae County shall reimburse the C_t}~ fcr 'ss to ?5~ of the program's cost as s:~own in Attachm_r.t A. The remaining 25~ e expenses wil'_ be reimbursed only if a satisfactory annual report, as described in l.e, belok•, is received by the County. Reimbursement will be conducted on a quarterly basis upon submittal of the proper documentatior. of expenses to tie County. Proper documentation of expenses shall include photocopies of the contractor's bill(s) and bills far public educatior, e~:penses, a co:peeted co~.:nt}• clai:^ form, mcrth'_y tonnages for the period, and a description: of the activities and a};pe^.ses for public educa.on and ac^inistraticn. T:.2 ~ity s:~all =r.cur exp2r.ses f.r rei:~burse-.e:~t by t:~e Co::r_t_- aCCOr~a..ing LO ti?2 budget 5!':'JFiI'. 1n A~:aC.^iment ~. R::~;i.Dt::S~::.~PL 5:lali nCt be recueSted fOr expenses Or tl:ct por~iGn O`t e:~penses whicr. have been or will be rei::bursod by other agencies er prcra:r.s. r_.^.y publ=c edLCation r..aterie;s prcuuced by trio City or its subcontractor (s) s::all credi t tie 1 C~ County and the Metropolitar. Council as funding sources for the recycling program. c. The City shall take steps to esplcre long-ter,, financing for curbside recycling, whether through organized collec~io:~, sub-contracts, city billings, or other me*_hods. bt a mirimur.:, a resolution by tree City council will be required as documentation of these efforts. d. Recycling collection contracts entered into between the City and a recycling contractor shall contain mandatory delivery provisions which require that all glass anal metal containers, excluding batteries, be brought to the Recycling Center. The materials which must be delivered include glass brown, green and clear), and metals taluminum, bi-metal and tin-plated ferrous cans). The materials must be delivered according to the guidelines and specifications shown in Attachment B. The non-mandatory materials (including but not limited to newspaper, cardboard, batteries and oil), may be delivered to the Recycling Center upon mutual agreement by the City, their contractor, the Recycling Center operator and the County. e. The City sr:ali submit a report to the County by March '1 for the. preceding calendar year. This report shall accompany the request for reimbursement of four*_h quarter expenses. The report shall describe the type of service provided, area served, public education efforts, tonnage of materials col=ected, participation rates and the method of deter:^ining participation rates, total expenses incurred, and the a^:ouz*_ and source of reimbursement for expenses. he r=port shall also address any changes which may have occurred in the prc~grar;, such as expansions in the area served, change of collection contractors, use eF containers, or changes ir. service levels (types of materials collecte3 or frequency of service). The report sha'_I also describe the of=o_ts or activi*_ies ur:dertaken a.^.d/or acco^:plished =:~ e?~ploring a among-ter:. funding mechanism for curbside recycling. f . Tre Ci`_y shall sub^:it an audited financial report to Ramsey Cotr_ty 3udget and Accou.^.ting department showTing r:onies received from Ralsel' County and how d=sbu:sed after each nr.ua' audit which included marries fro: P.a*.;sey County for th_s recyc=_rg grant. 2. mr~~.t T ~' ~~~~.~. C'~ ~ 1~5 :.g`Celi~C r~t ri~?1 be iron; +C1:iL~~y 1, -°,~.'9 6 3. CANCELLATION Either party may cancel this Agreement at any time upon thirty (30) days written notice to t;`~e other party. In the event of termination, the City shall b2 entitled to reimbursement for those expenses incurred up to the termination date provided the expenses have been incurred according to the budget shown in Attachment ?.. 4. DEFAULT Any of the following shall constitute default on the part of the City: a. The f ailure of the City to use funds in a manner consistent with this contract and Attachment A. b. The failure of the City or their (sub)contractorts) to use their best efforts to ensure the maximum collection and delivery of materials from the area served to the Recycling Center per the delivery specifications shown in Attachment B. c. The failure of the City to provide information satisfactory to the County as required in l.a, 1.e. and l.f., above. 5. GENERAL CONDITIONS a. A11 services and duties performed by the City pursuant to tFis Agreement shall be performed to the satisfaction of t::e County and in accordance with all applicable federal, state, and local laws, ordinances, rules and regulations as a condition of pav:~ent. Tree City agrees that it will cor,:ply with a'_1 federal, state, and iocai statutes and ordinances relating to nondiscrimination. b. The City. shall at all ti.:~es be an independent contractor and shall not be the employee o~ the Cour,~y for any purpose. Tae County .shall not be responsible for the payment of any taxes, either federal or state, on behalf of the City, nor shawl the County be responsible for ar.y fringe benefits. ho Civil Service or other rights of employu~ent will be acquired by virtue of City's services. c. The City and County :actually agree to defend, mold harraess, and indemnify the other pe=ty, its cfficie_s, agents, and er.ployees , from any li abi l ty , loss or da:aage they may suffer as a result of der::ands, claims, judge^.ts, e_ costs arising out of or caused by t':e inder.:nifying party's r:egligence ;n tLe performance of their respect_re cbligaLons under the provisions of this Agreement. T::s provision shat= not be construed nor operate as a waiver of a~?y applicable limits of cr exceptions to liability set by law. 3 d. Ail data collected, created, received, maintained or disseminated for any purpose in the course of this ngree:-~e:-~*_ is governed by the Minnesota Governmental Data Practices Act, tdinn. Stat. Ch. 13 (1984), any other applicable state statute, cr any state rules adopted to is~:pler:.ent the act, as well as federal regulations on data privacy. The City agrees to abide by these statutes, rules and regulations. e. All books, records, documents and accounting procedures and practices of the City relative to this Agreement are subject to examination by the County and the State Auditor, as appropriate, in accordance with the provisions of Minn. Stat. 16B.06, Subd. 4 (1984). f. Any amendments to this Agreement shall be in writing and signe3 by both parties. IN WITNESS THEREOF, the parties have subscribed their names as of the date first above written. RAAi S °Y COUNTY BY Chair, Ramsey County Board Approved to Form: BY Assistant County Attorney Insurance Approved: B~' P.isk Manager Funds are available, code: BY 3L~g=t and Accounting 3Y ester, ?~~blic He~~th e:rec.gra 2 CITY OF BY Mayor Approved to Forr:: BY City Attorney BY iirecte= , Depa. t:^.ent c Finance and b?anagement Services BY Dizector, Public Works 4 ATTACHMENT A 1989 BUDGET FOR THE CITY OF FALCON HEIGHTS The service area for recycling is the entire City of Falcon Heights with twice monthly pick-up on the 1st and 3rd Friday of the month. Pick-up is provided for 1,152 single family residences and 544 apartment units. Materials being collected are: newspapers, glass, aluminum cans, tin cans, aluminum foil and trays, and corrugated cardboard. Plans are being Wade to implement a container pilot program. The City will provide on-going publicity through local newspapers, flyers, city newsletter, cable television and lawn signs. It is anticipated the City will expend the following costs in implementing the program: CITY OF FALCON HEIGHTS EXPOSE CATEGORY ANNUAL COST A. Collection Once-monthly . Twice-monthly (average 25 tons per month). $13,766.00 B. Administrative and Public Education Costs $5,000.00 C. Other Expenses?. TOTAL. $18,766.00 5 Attachment B Delivery Specifications - The specifications below describe the mandatory delivery requirements for curbside recycling collection funded wholly or in part by Ramsey County through the Public Health Department the "County"). These specifications also outline the roles .and responsibilities of the collection company (the "City Contractor") hired by the. City or its subcontractors (the "City") and the operator ("Super Cycle") of the Ramsey County Recycling Center (the "Recycling Center"). Curbside collection activities funded by the County under contracts with a City are required to deliver to the Recycling Center all of the glass and metals which are collected under said contract. The glass and metal required to be delivered is defined to include glass containers (green, brown and clear) and the following metals: aluminum cans and foil, bi-metal beverage cans, and tin-plated food cans. The following materials cannot be delivered to the Recycling Center except by mutual agreement by the City, the City Contractor, Super Cycle, and the County; newspaper, cardboard, waste oil, car batteries, and other materials not otherwise specified. Note that where Super Cycle is also the City Contractor, no such agreement is necessary. Materials shall be delivered to the Recycling Center between the hours of 7:00 a.m. and 6:00 p.m., Monday through Friday, except for the following holidays: New Year's Day, Memorial Day, July 4th, Labor Day, Thanksgiving, and Christmas. Upon both arriving at and leaving from the Recycling Center for the purpose of delivering materials, the City Contractor's vehicle shall be weighed on the truck scale at the Recycling Center. The truck scale can be operated only by a Super Cycle e:~~ployee. If no e:r.~lolTee of Super Cycle is present in the area of the truck_ scale or scale room, the City Contractor must seek out and notify an employee of his/her need to be weighed. Super Cycle must complete the weighing within ten minutes of beingnotified. Super Cy:,le must provide the City Contractor with legible copies of both truck scale tickets and keep at least one copy of each ticket for their own records,. marking it with the name of the City Contractor. Super Cycle shall not charge the City Contractor for weighings connected to mandatory deliveries. Under no circumstances shall the City Contractor honk their veh_cle's horn to notify Super Cycle of the need to be weighed or or any other reason except e?r,ergercy actions to warn pedestrians or other drivers of t:~eir presence. The City Contractor shall not create disturbances of any kind, nor shall they block ingress or egress for any part of the Recycling Center including adjacent public roadways. 6 Materials must be delivered in a separated condition. All three colors of glass must be separated from each other and fro^: ±!:e metals. The metals may be combined with each other. Cross- contamination of any one of the four materials by the other materials must be less than an aggregate amount of ~0~ by weight. For example, green glass a,ay be contaminated by a r~~aximum of :O~s of brown glass, clear glass and metals taken together. Any one material must contain .less than 5~ by weight of foreign contar,:inants. Foreigr, contaminants include paper, garbage, and materials not normally processed by the Recycling Center twindow glass, etc.). At Super Cycle's option,. loads which exceed the cross-contamination or foreign contamination specifications may be cleaned up by the City Contractor or may be rejected altogether. Also at Super Cycle's option, this clean-up may take lace at the Rec clip Cpyg enter, or the City Contractor may have to take the load elsewhere for cleaning and then bring the materials back. Super Cycle shall notify a County solid waste staff person as soon as possible of any incidents concerning deliveries of contaminated or off-specification loads. The City Contractor shall deliver materials in such a manner that they may be unloaded using a f orklift with standard attachments or by dumping into bins which are approximately 4 feet high by 4 feet wide by 4 feet long. The City Contractor shall unload only where directed to do so by Super Cycle. Where assistance from Super Cycle employees is necessary (such as for operating a forklift or arranging bins), Super Cycle shall give assistance in a timely fashion and complete the unloading the same day as long as the City Contractor arrives at the Recycling Center by 6:00 p.m. In giving assistance, Super Cycle shall take the City Contractor's vehicles on a first-come, first-serve basis and treat those vehicles on an equal basis as Super Cycle's okn vehicles. Total time °or unloading cannot be specified as it is dependent on the amount of materials and manner in which they are delivered, but unloading t.me shall be kept w=t=in reasonable bounds by Super Cycle unless there are circumstances beyond their control. Conversely, City Contractors shall not linger unnecessarily a. the kecycling Cente_ , nor s~.all tre}~ enter area- of the property c;ithout just cause. The mandato.}' delivery requirement may be temporarily or pera,anently suspended upon mutual agreement by the City, the C'ty Contractor, Super Cycle, and the County (through the Director of the Public Health Department). 7 Conseat~_ Policy X CITY. OF'FALCON HEIGHTS QU~$T CO!!l~~~L CONSi~ION Meetiaq Date: l 11 89 Agenda Its: F-12 ITEM DESCBIPTit?N Authorization €or dsbursoment approval SDBMITTED BY: Jan Wiesner and Tom Relly REVIEWED BY: l1CPLAlOATIQR/St1lSlARY {sttacb additional sbeet6 as aces nary): We would like to discuss the procedure used for auth rization of check issuance. At his time the City Council must approv all disbursements. It presents a problem occasionally when bills are du prior to the Council meeting or when someone wants to be paid for services, etc. Many cities authorize the City .Manager/Administrator to approve payment of bills up to a certain limit determined by the Cit Council. ACTION `REf~UESTED: J1n.. ~ ('~ Qrj~' Discuss procedure, authorize City' Administrator to a rove. payment~of bills ~ up to $1,000. 6/29/87 r~S MINUTES REGULAR CITY COUNCIL MEETING DECEMBEER 14, 1988 Baldwin convened the meeting at 7:00 P.M. ALL MEMBERS PRESENT Wallin, Bush, Ciernia, Baldwin and P. Chenoweth. were Wiessner, S. Chenoweth, Gedde and Maurer. ADDENDUM TO CONSENT AGENDA APPROVED Also present Council approved the addition of Items E(1) d. and e. to the Consent Agenda. MINUTES OF NOVEMBER 9, 1988 APPROVED Council approved the Minutes of November 9, 1988 as presented. CONSENT AGENDA APPROVED Council approved the following Consent Agenda: 1. Disbursements r: a. General Disbursements through 12/24/88, $57,528.76 b. Payroll 11/1/88 - 11/15/88, $11,757.16 c. Payroll 11/16/88 - 11/30/88, $7,795.10 d. Statement from Maier, Stewart & Associates through 11/16/88, $65.23 e. Statement from Jensen, Hicken, Gedde and Soucie for October and November, 1988, $3,597.01 2. Fire/Ambulance Runs 3. Commission Minutes a. Planning Commission Minutes of 11/7/88 Planning Commission Minutes of 12/5/88 Solid Waste Commission Minutes of 11/16/88 Human Rights Commission Minutes of 11/17/88 4. Licenses 5. Ramsey County Sheriff's Report for October, 1988 6. Authorize Replacement of Petty Cash Funds out of Contingency Account 7. Accept Donation of Historical Photographs from Lowell Anderson PLACEMENT OF UTILITY SHED AT 1910 ASBURY, JOHN BURNS RESIDENCE, DEFERRED TO 1/11/89 Wallin explained that. Mr. Burns had constructed the shed unaware that the code requires Planning Commission/Council permission, and at the December 5th Planning Commission Meeting that body determined the shed is in violation of the section. of the code requiring a 30 foot setback from side streets. The Commission had unanimously agreed the shed should be moved to a location no further north than the existing north side of the garage. Council agreed that there is a code violation, discussed whether or not a variance could legally be granted based or, criteria for variances, and if changing the setback requirements for all corner lots should be consicierefi. Mr. Burns explained MINUTES DECEMBER 14, 1988 PAGE 2 that he placed the structure adjacent to the garage and driveway which he felt was an acceptable location, and was unaware of the code requirement. Following the discussion Council referred the matter to the Planning Commission to review the code and determine whetrier the 30 foot requirement on side lots is reasonable or if the code should be amended. Staff was directed to look at other structures in the neighborhood, obtain information from neighboring communities relating to corner lots, and contact the City Planner who is presently researching the city's setback requirements for Planning Commission consideration. ITEM RELATING TO REQUEST FROM MARCOR PROPERTIES TO WAIVE TIF FEE REMOVED FROM AGENDA AT REQUEST OF MARCOR Baldwin explained that Marcor Properties has asked that their request be deleted from the agenda due to differences of opinion among their people regarding whether or not the request to waive the TIF application fee is appropriate. Baldwin and Wiesner will be meeting with Marcor representatives and will keep Council apprised of the situation. CITY TO AFFLY FOR "CELEBRATE MINNESOTP. 1990" GRANT FUNDS FOR ASSISTANCE IN RECONSTRUCTING PARK BUILDING Park and Recreation Director, Carcl Kriegler, explained the grant program which could assist financing reconstruction of the arsoned park building, and that tre Park and Recreation Commission felt stongly that the City would be a good candidate for receiving grant money. Following a brief discussion, Council authorized~Kriegler to submit the grant application and agreed to commit to the required 575,000 local match funds.. Chenoweth moved, seconded by Wallin adoption of Resolution R-88-26. Motion carried unanimously. RESOLUTION R-88-26 A RESOLUTION AUTHORIZING APPLICATION AND PRIMARY CONTACT PERSON FOR CELEBRATE 1990 GRANT APPLICATION STREET LIGHT REPLACEMENT AND EXPANSION APPROVED FOR UNIVERSITY GROVE AREA Council discussed the University Grove Association's request for street lighting improvements and Wiessner's memorandum dated December 14, 1988 explaining the need for the improvements and the cost of removal of four lights on Folwell, replacement with eight lights, and installation of three new lights on Burton, Northrup and Vincent (total initial costs 522,910.22). Sue Gerrz, President of the Grove Association, and George Blake, Chair of the Grove Street Lighting Committee, were in attendance to support the improver:.er~ts. Busr moved, seconded by Chenow7eth, that tr:e improvements be made as recommended and that funding for the project be authorized. ~"otion carried unanimously. Council also requested that staff draw up general guidelines for street lighting. DECEMBER 14, 1988 PAGE 3 HAMLINE AVENUE RECONSTRUCTION (LARPENTEUR TO COUNTY ROAD B) UPDATE Maurer briefly reviewed the proposed construction which is expected to begin in 1990. 1988 BUDGET ADJUSTMENTS APPOROVED Wiessner presented requested budget adjustments which would include the re-keying of the municipal building and stressed that revenues will exceed expenditures. Wallin moved the adjustments as recommended. Motion carried unanimously. ACCEPTANCE OF 1988 AUDIT PROPOSAL FROM GEORGE M. HANSEN COMPANY Wiessner suggested the Hansen proposal be approved for this year to maintain continuity during the change in personnel in the City's finance area, with the possibility of issuing Requests for Proposals in future years. Ciernia moved acceptance of the Hansen proposal for the 1988 audit. SCAVENGING ORDINANCE APPROVED Baldwin explained that there have been problems with scavengers sorting through the curb side recycling items, and that the Solid Waste Commission has drafted an ordinance prohibiting this type of activity. After a brief review of the proposed ordinance, Chenoweth moved adoption of Ordinar_ce No. 0-88-16. Motion carried unanimously. ORDINANCE NC. 0-88-16 AN ORDINANCE AMENDING THE CITY CODE OF THE CITY OF FALCON HEIGHTS BY ADDING A NEW SECTION 5-4.02 PROHIBITING SCAVENGING OF CURBSIDE RECY CLING MATERIALS TOM KELLY DESIGNATED NEW CITY ACCOUNTANT Wiessner informed Council that the interview committee interviewd six excellent candidates for the Accountant position selected from 161 applicants) and is recommending the appointment of Tom Kelly at a starting salary of $23, 800. Following a brief discussion, Bush moved the hiring of Tom Kelly as the new City Accountant at a salary of $23,800 commencing January 3, 1989. Motion carried unanimously. PAT PHILLIPS APPOINTED FULL-TIME SECRETARY Wiessner recommended that Pat Phillips be appointed full-time secretary effective December 15, 1988 at annual salary of 518, 000. Ciernia moved the appointment of Pat Phillips whicl-. carried unanimously. STRATEGIC PLANNING SESSION SCHED;:=ED FOR 1/7/89, 8:00 - 10:00 A.M. M1NU'1'GS DECEMBER 14 . 19 88 PAGE 4 Ciernia moved scheduling of the first strategic planning session for January 7, 1989 from 8:00 to 10:00 A.M. Motion carried unanimously. CANCELLATION OF 12/28/88 COUNCIL MEETING Chenoweth moved cancellation of the December 28th meeting which carried unanimously. KRIEGLER COMMENDED FOR THE SUCCESSFUL "BREAKFAST WITH SANTA" ACTIVITY Council officially commended Carol Kriegler for organizing and producing the very successful "Breakfast with Santa" event or. December 10, 1988. ADJOURNMENT The meeting was adjourned at 8:30 P. M. Tom Baldwin, Mayor ATTEST: Shirley Chenoweth, City Clerk