HomeMy WebLinkAboutCCMin_86Feb26MINUTES
REGULAR CITY COUNCIL MEETING
FEBRUARY 26, 1986
A regular meeting of the Falcon Heights City Council was called to order
at 7:00 p.m. by Baldwin.
PRESENT
Baldwin, Chenoweth, Hard, and Ciernia. Also present were Barnes,
Van de North, and Schunicht.
ABSENT
None.
CONSENT AGENDA APPROVED
Ciernia moved, seconded by Hard, approval of the Consent Agenda with the
deletion of Items 9 and 10, Briggs and Morgan Statements. Motion carried
unanimously.
ADDENDA TO AGENDA
Baldwin moved, seconded by Chenoweth, that the following items be added to
the agenda: 1) Discussion of Method of Interviewing Applicants for
Council Vacancy, and 2) Items 9 and 10 from the Consent Agenda. Motion
carried unanimously.
MINUTES OF 2/12/86 APPROVED
Hard moved, seconded by Ciernia, that the Minutes of February 12, 1986 be
approved as corrected. Motion carried unanimously.
7:05 P.M. - PUBLIC HEARING ON PROPOSED ZONING CODE AMENDMENTS
At 7:05 p.m., Baldwin opened the public hearing on proposed zoning code
amendments and presented the Affidavit of Publication. Van de North
reviewed the proposed changes and explained that the Planning Commission
took no action at the February meeting, but will discuss the matter on
March 3rd, and it will be necessary that Council continue the hearing in
order to have Planning Commission recommendations prior to adopting any
amendments. Van de North advised that the Planning Commission did
recommend adoption of a code amendment relating to building permit/plan
cheek Pees, and therefore Council might take action on that item.
Chenoweth moved, seconded by Ciernia, that Ordinance #0-86-1 be rescinded
(adopted in error in January prior to Planning Commission review), and
Ordinance ~0-86-5 be adopted. Motion carried unanimously.
ORDINANCE #0-86-5 ADOPTED
ORDINANCE 0-86-5
AN ORDINANCE RELATING TO BUILDING PERMITS AND PLAN
CHECK FEES, AMENDING SECTION 9-2.15, SUBDIVISION 2 OF
THE MUNICIPAL CODE
PUBLIC HEARING CONTINUED TO 7:05 P.M., MARCH 12, 1986
1
Council briefly discussed the other proposed amendments and requested
changes, after which Ciernia moved, seconded by Chenoweth, that the matter
MINUTES
REGULAR CITY COUNCIL MEETING
FEBRUARY 26, 1986
PAGE 2
again be referred to the Planning Commission, and the public hearing be
continued to 7:05 p.m, March 12, 1986. Motion carried unanimously.
PRESENTATION BY INSURANCE REPRESENTATIVES - CITY LIABILITY
Insurance Representatives Paul Breher and George O~Connor presented and
reviewed a summary of the City~s insurance coverage (a copy of which is on
file in the Clerks Office). Cable Commissioner Ron Eggert was in
attendance and expressed concern that he might not be covered under the
City policy when serving as Commissioner. Mr. O~Connor explained that
Eggert is covered though 1986, however, next year it will be necessary for
joint powers groups to obtain their own coverage. Mr. O~Connor determined
that the City Building Inspector is covered as an employee since he is
paid a monthly retainer. Council and City Commission members are covered
under the public officials portion of the policy.
8:00 P.M. - PUBLIC HEARING ON CONDITIONAL USE REQUEST FROM JOHN HURRAY
III, 1744 ARONA, TO OPERATE A MEDICAL FACILITY IN THE RESIDENCE
Baldwin opened the public hearing at 8:00 p.m. and presented the
Affidavits of Publication and Mailing. Van de North reviewed the portion
of the code relating to home occupations and explained that the present
code is confusing, should be re-written, and recommended that Council
declare a moratorium on home occupations until the code is studied and
written in a more concise manner. Van de North was of the opinion that
the request from Dr. Murray defintely fell into the conditional use
category as she anticipated constructing a separate entrance and
displaying a sign.
Mr. Murray presented the list of equipment to be used in the practice and
Dr. Murray explained she is a general practitioner, would do routine
physicals, well baby care, etc., and patients would be scheduled one at a
time to alleviate parking problems.
Betty Gladfelter, 1754 Arona, expressed concern that there might be
evening hours and asked if the number of business hours could be
restricted and growth prohibited. She indicated they chose to live in
Falcon Heights because it is peaceful and quiet.
Dorothy Grittner, 1718 Arona, inquired about State Health Department
requirements, fire inspections, whether or not the property had been
surveyed to determine property line (one neighbor had expressed concern
at the Planning Commission meeting that there is not enough space for a
sidewalk and wheel chair ramp), and if there is any indication that
medical facilities draws drug seeking people. She was advised that the
Health Department would only be interested if x-ray equipment is involved,
fire inspections would be done twice a year, survey has not been done, and
Dr. Murray explained that she writes very few narcotic prescriptions, did
not anticipate any problem, but would have drugs on the premises. Mrs.
Grittner indicated she was opposed to this business in a residential area.
Ron Eggert, 1868 Simpson, stated he served on the Council when the code
was adopted and the intent was to prevent encroachment of businesses into
the R-1 areas, the Comprehensive Plan is clear with respect to protecting
R-1, he was of the opinion the medical facility would devalue adjacent
property, would increase traffic, and be disturbing to the neighborhood.
MINUTES
REGULAR CITY COUNCIL MEETING
FEBRUARY 26, 1986
PAGE 3
Rick Tresselt, 1741 Arona, commented on the lack of parking space during
the State Fair, and felt the medical office would add to the problem. He
was opposed to the medical office and was of the opinion that businesses
in a residential area are not desirable.
Baldwin read into the record letters from John Nichols, 1791 Arona, and
Ralph Reichow, 1731 Arona, objecting to the business. Baldwin noted that
Wayne Gladfelter had signed a statement indicating he did not oppose the
medical office, but Betty Gladfelter indicated that her husband had
changed his mind and she wanted to withdraw his letter of approval.
There being no others wishing to be heard, Baldwin closed the hearing at
8:49 P•m
Baldwin asked Council to express opinions on the matter to determine
whether or not action should be taken on the conditional use at this time,
or delay a decision if a moratorium is declared. Council sympathized with
the Murrays, but were also concerned about the neighborhood, and basically
opposed to a business in the residential district. Following the
discussion Hard moved, seconded by Chenoweth, that the conditional use
request be denied for the following reasons: 1) fear of precedent
setting, 2) neighborhood is already in a high density traffic area. 3)
intent of the Council historically has been to limit home occupations in
R-1, 4) in accordance with Comprehensive Plan, and 5) there are
commercially zoned offices available nearby. Motion carried unanimously.
RESOLUTION R-86-8 ADOPTED DECLARING A MORATORIUM ON HOME OCCUPATIONS
Following a short discussion Council concurred it was desirable to
re-write the home occupation portion of the code, after which Hard moved,
seconded by Ciernia, that Resolution R-86-8 be adopted declaring a
moratorium on home occupations to allow time for review and revision of
the code. Motion carried unanimously.
RESOLUTION R-86-8
A RESOLUTION RELATING TO A MORATORIUM ON HOME OCCUPATIONS
RESOLUTION R-86-9 RELATING TO INDEMNIFICATION OF CITY OFFICERS AND
EMPLOYEES ADOPTED
Ciernia moved, seconded by Baldwin, that Resolution R-86-9 be adopted as
presented by the Attorney.
RESOLUTION R-86-9
A RESOLUTION RELATING TO INDEMNIFICATION OF CITY OFFICERS
AND EMPLOYEES
UPDATE ON PROPOSED FALCON HEIGHTS OFFICE PARK - RESOUTION R-86-10
Van de North informed that he had met with Barnes and development
representatives Tim Welsch, John Briscoe, and Frank Kubitschek after being
informed that the owner of 2061 W. Larpenteur has refused to participate
in the project or sell to the developers as was originally indicated.
~~
MINUTES
REGULAR CITY COUNCIL MEETING
FEBRUARY 26, 1986
PAGE 4
Due to this, and the fact the bonds have been issued, the project must get
underway as soon as possible, and the development agreement amended.
Kubitsehek explained that their plans have been altered for construction
on the Hawkins Property and the value of the project will actually be
$200,000 more than originally indicated for the project including the
property at 2061 W. Larpenteur, and reviewed the changes. The developers
would like to continue to negotiate with the owners of the Larpenteur
property, however if they are unable to eonsumate a purchase within six
months the City could then consider condemnation, the developers would
purchase the property from the City, and reimburse for any costs to the
City. Van de North and Barnes recommended that the development agreement
be amended to reflect the changes. The Planning Commission will be
informed of the changes and the City Planner will be asked to review the
site plan. Following the discussion Baldwin moved, seconded by Ciernia,
that Resolution R-86-10 be adopted amending the development agreement.
Motion carried unanimously.
RESOLUTION R-86-10
A RESOLUTION RELATING TO REVISED DEVELOPMENT PLANS FOR STRATFORD
LTD. FOR HAWKINS PROPERTY
CHANGE ORDER AND REQUEST FOR PAYMENT FOR LARPENTEUR/COFFMAN/TATUM
IMPROVEMENTS
Sehunieht reviewed the change order request for Larpenteur/Coffman/Tatum
utility and street improvements, a copy of which is on file in the Clerkts
Office. He explained that the change order and resulting price increase
was due to unforseen problems encountered, the work has been done, and
recommended approval of the change order and payment of $33,717.25.
Council briefly discussed whether or not there is a way in which to be
more exact on specifications, after which Chenoweth moved, seconded by
Hard, that the change order be approved, and payment be made to Austin P.
Keller Construction Co. in the amount of $33,717.25. Motion carried
unanimously.
RESOLUTION R-86-11 RELATING TO MSA STREET MAINTENANCE FUNDS
Barnes explained that the engineering firm did not submit the request for
MSA street maintenance funds before the deadline, and is now recommending
the proposed resolution be adopted and referred to the State Aid office
for consideration. Hard moved, seconded by Ciernia, that Resolution
R-86-11 be adopted. Motion carried unanimously.
RESOLUTION R-86-11
A RESOLUTION REQUESTING A VARIANCE FROM CURRENT MUNICIPAL
STATE AID STANDARDS
RESOLUTION R-86-12 RELATING TO TAX REFORM ACT OF 1985
Council briefly discussed a proposed resolution `submitted and recommended
by Fiscal Consultant Steve Apfelbaeher, after which Baldwin moved,
seconded by Ciernia, that Resolution R-86-12 be adopted. Motion carried
unanimously.
MINUTES
REGULAR CITY COUNCIL MEETING
FEBRUARY 26, 1986
PAGE 5
RESOLUTION R-86-12
A RESOLUTION RELATING TO THE TAX REFORM ACT OF 1985 H.F.3838
1980 BILLBOARD ORDINANCE DETERMINED TO BE ENFORCEABLE
Van de North commented on a letter dated January 14, 1986 from Naegele
Outdoor Advertising Company indicating they are not required to remove the
billboards at Larpenteur and Snelling and do not intend to voluntarily do
so. After researching ther matter, Van de North was of the opinion that
City code is enforceable based on State Statute and precedent setting
court cases. He will draft a letter to Naegele to that effect.
VARIANCE REQUEST FROM PAUL BAEHR, 1746 HOLTON, DEFERRED TO 3/12/86
The variance request from Paul Baehr, 1746 Holton, was deferred to the
March 12, 1986 meeting to allow time to review newly acquired information.
NEWSLETTER PUBLICATION - DISCUSSION
Baldwin presented information on professional printing of the newsletter,
and indicated one firm would do the pro3eet for approximately $370.00. S.
Chenoweth explained that the local Insty Print also is interested in
submitting a quote. The matter will be finalized upon receipt of further
information from Insty Print.
RECOGNITION RECEPTION FOR COMMISSION MEMBERS SCHEDULED FOR 3/16/86
Following a short discussion Baldwin moved, seconded by Chenoweth, that a
reception for commission members be scheduled for March 16, 1986, 3:30 to
5:00 p.m., at a cost not to exceed $325.00. Motion carried unanimously.
STATEMENT FROM BRIGGS AND MORGAN FOR LEGAL SERVICES DISCUSSED
Chenoweth questioned the fees charged by the Briggs and Morgan Bond
Department for the $745,000 Tax Increment Bond Issue ($7,500), charges for
delivery service ($152.40), and the reasons for special messenger
delivery. Van de North will obtain an explanation from the bond attorney,
and Council will withold payment until a detailed explanation is made.
MEETING EXTENDED UNTIL 10:45 OR UNTIL AGENDA ITEMS ARE COMPLETED
Baldwin moved, seconded by Chenoweth, that the meeting be extended to
10:45 or until agenda items are completed. Motion carried unanimously.
APPLICANTS FOR COUNCIL VACANCY TO BE INTERVIEWED 3/11/86 - APPOINTMENT TO
BE MADE AT COUNCIL MEETING ON 3/12/86, 6:30P.M.
Council discussed possible methods for interviewing applicants for the
Council vacancy, after which it was decided that each member would list
his top three choices. A tally of these lists resulted in four
applicants, Gerald Wallin, 1859 Snelling, Elizabeth Emerson, 2129 W.
Larpenteur, Randall Gustafson, 1775 W. Mary's, and Dennis Smith, 1725 St.
Mary's. Ciernia moved, seconded by Hard, that a workshop be scheduled Por
6:30 p.m, March 11, 1986 to interview the applicants, and the March 12,
1986 Council meeting be scheduled for 6:30 p.m. Motion carried
unanimously.
~~
^~
%)
r
MINUTES
REGULAR CITY
FEBRUARY 26,
PAGE 6
COUNCIL MEETING
19 86
Chenoweth moved, seconded by Ciernia, that the meeting be adjourned at
10:43 P.m. Motion carried unanimously.
Tom Baldwin, Mayor
ATTEST:
ewan B. Barnes, Clerk Administrator
Regular City Council Meeting of February 26, 1986
1 ~
CONSENT AGENDA
REGULAR CITY COUNCIL MEETING
FEBRUARY 26, 1986
1. Falcon Heights Fire Reports #1-00286 & #1-00386
2. Falcon Heights Ambulance Reports ~2-00986 - ~'2-01186
3. Lauderdale Fire Reports #3-00186 & ~3-00286
4. Lauderdale Ambulance Reports ~~-00286 - #~+-00486
5. Disbursements 2/12/86 - 2/26/86 $119,802.80
Sinking Fund $242,701.25
6. Payroll 2/1/86 - 2/15/86 $ 7,618.42
7. Park and Recreation Minutes of February 10, 1986
8. Prosecutors Statement for January, 1986
9. Statement from Briggs & Morgan for Services Rendered as Bond Counsel
in Connection with $745,000.00 Tax Increment Bonds
10. Statement from Briggs & Morgan for January, 1986
11. License:
General Contractor's License X1466
Lindstrom Cleaning & Construction, Inc.
9621 Tenth Ave. N.
Plymouth,MN 55441