HomeMy WebLinkAboutCCMin_86Dec10MINUTES
REGULAR CITY COUNCIL MEETING
DECEMBER 10, 1986
A regular meeting was called to order at 7:00 P.M. by Baldwin.
PRESENT
Baldwin, Wallin, Ciernia, and Chenoweth. Also present was Barnes.
ABSENT
Hard.
CONSENT AGENDA APPROVED
Chenoweth moved, seconded by Wallin, approval of the Consent Agenda with
the removal of the Bonestroo statement. Motion carried unanimously.
MINUTES OF NOVEMBER 19, 1986 APPROVED
Ciernia, moved seconded by Chenoweth, approval of the Minutes of November
19, 1986. Motion carried unanimously.
WARMING HOUSE AT GROVE PARK TO BE DISMANTLED AND DESTROYED
Ciernia requested a formal action on the proposed removal of the Grove
Warming house as recommended by the Building Inspector, Fire Marshal, and
Park and Recreation Commission. He explained the intent is to have a
pleasure rink at the Grove Park this winter and a pole with a timed light
will be installed. Replacement of the warming house will be considered in
the next two years based on use of the rink. Ciernia moved, seconded by
Wallin authorizing Barnes to arrange for razing and disposal of the old
warming house after notifying the residents of 1666 Coffman.
MARY ANN WARK, 1588 NORTHROP, representing the Grove, thanked Council and
stressed the importance of the rink and warming house to Grove residents.
RESOLUTION ADOPTED RELATING TO 1986 REPORT OF THE STATE SHADE TREE
ADVISORY COMMITTEE
Ciernia commented on the report and sample resolution provided by local
resident Mark Ascerno, after which Ciernia moved, seconded by Wallin,
adoption of Resolution R-86-48. Motion carried unanimously.
RESOLUTION R-86-48
A RESOLUTION REQUESTING SENATOR NEIL DIETERICH AND
REPRESENTATIVE JOHN ROSE TO CONSIDER THE RECOMMENDATION
CONTAINED IN THE 1986 REPORT OF THE STATE SHADE TREE
ADVISORY COMMITTEE
"NO U-TURN SIGN" AT FRY AND LARPENTEUR TO BE REMOVED
Baldwin presented a letter from Ernest D. Olsen, 1687 N. Fry, and a
petition signed by residents of the Fry Apartments requesting Council
consider removing the "No U-Turn" sign recently installed on Larpenteur
Avenue at Fry St. Lisa Olson, representing the Fry Apartment residents,
explained the sign has caused a hardship for apartment dwellers entering
the parking lot, and requested a remedy to the situation. Council
95
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REGULAR CITY COUNCIL MEETING ~~aa
DECEMBER 10, 1986 ~ V
PAGE 2
concurred that since there has not been a high incidence of accidents at
the site, and only one complaint had been registered regarding a traffic
hazard, that the sign may not be necessary. Barnes was directed to
request Ramsey County to remove the sign.
EDMUND WAGNER, 1340 W. CALIFORNIA, LETTER OBJECTING TO REMOVING SNOW
DEPOSITED ON THE HAMLINE AVE. SIDEWALK BY COUNTY SNOWPLOWS
Mr. Wagner explained he has no problem removing snow from his sidewalks
following a normal snowfall, however, felt it impossible to remove snow
deposited on the Hamline sidewalk by County plows. Following a
discussion, Council concurred Mr. Wagner should make a reasonable effort
to remove the snow, and if he feels accumulated snow from plowing
constitutes a danger to pedestrian or vehicular traffic he should contact
City Hall. Ciernia suggested it might be appropriate to amend the code to
require reasonable snow removal efforts for walks abuting collector
streets.
CONDITIONAL USE FOR SIGN REPLACEMENT AT SAVEMORE STATION, 1350 W.
LARPENTEUR, NOT REQUIRED
Baldwin presented a conditional use request from Savemore, new owner of
the filling station at 1350 W. Larpenteur, to replace the existing HCO
sign with a temporary Savemore sign. Staff had determined the conditional
use necessary due to the fact that the business in an "EB" Zone, however,
Council felt a conditional use would not be necessary as the existing pole
will be used and only the copy changed. Wallin moved, seconded by
Chenoweth, granting the request for the temporary sign at the Savemore
Station. Motion carried unanimously.
WORKSHOP WITH SOLID WASTE ADVISORY COMMITTEE SCHEDULED FOR JANUARY 14,
1986, 8:30 P.M.
Council briefly discussed the Solid Waste Advisory Committee's report,
after which a workshop with the committee was scheduled for January 14,
1987 at 8:30 P.M.
PROPOSED RESOLUTION RELATING TO REVISION, OPERATION, & MAINTENANCE OF
PRE-EMPTION SYSTEM AT SNELLING & LARPENTEUR ADOPTED
Ciernia moved, seconded by Wallin, adoption of Resolution R-86-49 and
authorizing Baldwin and Barnes to sign the agreement. Motion carried
unanimously.
RESOLUTION R-86-49
A RESOLUTION RELATING TO REVISION, OPERATION, AND
MAINTENANCE OF PRE-EMPTION SYSTEM AT SNELLING & LARPENTEUR
PROPOSED RESOLUTION RELATING TO COST, MAINTENANCE, AND OPERATION OF
TRAFFIC SIGNALS ON SNELLING AVENUE AND AT LARPENTEUR AND ARONA
Ciernia moved, seconded by Wallin, adoption of Resolsution R-86-50, and
authorizing Baldwin and Barnes to sign the agreement. Motion carried
unanimously.
MINUTES
REGULAR CITY COUNCIL MEETING Q ry
DECEMBER 10, 1986 v f
PAGE 3
RESOLUTION R-86-50
A RESOLUTION RELATING TO COST, MAINTENANCE, AND OPERATION
OF TRAFFIC SIGNALS ON SNELLING AVENUE AND AT LARPENTEUR
AND ARONA
MSA FUND ACCOUNTING REVIEW
Chenoweth presented and reviewed a report dated December 4, 1986 relating
to the city's MSA Fund balance, and projected allotment for 1987.
PROSECUTING ATTORNEY TO DRAFT CODE AMENDMENT RELATING TO REPAIR OF
VEHICLES IN RESIDENTIAL DISTRICTS
Council discussed the changes proposed at the November 19th meeting, and
recommendations made by the Planning Commission at their December 1st
meeting. Council concurred vehicle repair should be allowed with the
following stipulations: (1) vehicle must be registered to the address of
the property owner (2) must not create a public nuisance, and (3) must
not be done for hire. Council also agreed this portion of the code should
be located in another section such as the criminal code section, in
addition to ~k70 of "Definitions", after which Chenoweth moved, seconded by
Wallin, the Prosecuting Attorney be authorized to draft the amendment and
designate a proper location, as he is the one who must prosecute these
matters. Motion carried unanimously.
FIRE CHIEF JERRY RENCHIN TO RETIRE DECEMBER 31, 1986.
Chenoweth presented the Chief's letter indicating his retirement effective
January 31, 1987 and explained some of the reasons for retirement as
follows: He could not continue as Chief and sign off on plans which are
not complete as he feels he is jeopardizing his position and personal
property, felt Council should have seen to proper handling of these
problems with developers, and he is frustrated with some of the Fire
Department personnel (not showing up for calls, etc.). Baldwin stressed
Council is sorry to lose Chief Renchin as he is a good Chief and has
worked hard for the good of the community. Baldwin did take exception to
criticism of Council's handling of developers as he felt Council had
established policy, such as the 10 day review requirement, and closing
down the job when not in compliance with code and permit requirements.
ASSISTANT CHIEF SCHAUFFERT, informed Council Chief Renchin's retirement
will take effect December 31, 1986 rather than January 31, 1987, and a
letter will be forthcoming. Chenoweth moved, seconded by Wallin,
accepting Chief Renchin's resignation effective December 31, 1986. Motion
carried unanimously. Schauffert asked if Council wished for the
Department to hold a special election for the Chief's position, or if they
should wait for the annual election. Council concurred that is up to the
Department, however, after the election the names of two top contenders
should be given to Council for consideration.
MARSHAL'S REQUEST FOR PARTICIPATION IN FIRE/POLICE RETIREMENT PLAN
Chenoweth presented and reviewed the additional cost to the city if Fire
Marshal Iverson is allowed to participate in the Fire/Police Retirement
PERA rather than Coordinated PERA provided the other employees, and the
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REGULAR CITYCOUNCIL
DECEMBER 10, 1986
PAGE 4
MEETING
advantages to the Fire Marshal. Chenoweth explained Iverson has expressed
a willingness to negotiate a salary modification if he is allowed to
participate in the plan. Following a discussion, it was agreed Baldwin
and Chenoweth should negotiate with Iverson regarding the salary
modification (approximately 2y) with the goal being to not disturb
Iverson's net pay and still be equitable with the other employees.
ACCEPTANCE OF MARKET ANALYSIS PPREPARED BY JAMES M. MCCOMBS & ASSOCIATES
Following a brief discussion, Chenoweth moved, seconded by Wallin,
acceptance of the Market Analysis prepared by James M. McComb and
Associates, and authorization of payment of $856.75 for their rebuttal of
Planner John Uban's report. Motion carried unanimously.
WORKSHOP WITH MN/DOT ON SNELLING AVENUE RECONSTRUCTION SCHEDULED FOR
JANUARY 21, 1987, 7:00 P.M.
Council agreed to hold a workshop on January 21, 1987, 7:00 P.M., with
representatives of the Minnesota Department of Transportation regarding
Snelling Avenue reconstruction.
BONESTR00 & ASSOCIATES CHARGES DEDUCTED FOR ENGINEERING ON ALLEY RUNNING
FROM ALBERT TO HAMLINE
Council discussed the latest engineering charges for inspection of the
alley south of Larpenteur running from Albert to Hamline in the amount of
$156.00 and concurred it should not be paid as the alley is not
satisfactory. Baldwin moved, seconded by Wallin, deduction of the
$156.00. Motion carried unanimously. Barnes was directed to draft a
letter explaining Council's policy on the alley, ie., upon receipt of
plans for correcting the alley 50% will be paid, and upon satisfactory
completion of the reconstruction the remaining 50% will be paid.
ADJOURNMENT
Chenoweth moved, seconded by Wallin, adjournment at 8:54 P.M. Motion
carried unanimously.
Tom Baldwin, Mayor
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Dewan B. Barnes, Clerk Administrator
Resular City Council Meeting of December 10, 1986
9
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CONSENT AGENDA
REGULAR CITY COUNCIL MEETING
DECEMBER 10, 1986
1. Falcon Heights Fire Reports 1-03886 - 1-04086
2. Falcon Heights Ambulance Reports 2-09786 - 2-10086
3. Lauderdale Fire Reports 3-02486 - 3-02786
4. Lauderdale Ambulance Report 3-02486
5. Disbursements 11/19/86 - 12/10/86
Sinking Fund
$115,426.83
995.00
6. Payroll 11/16/86 - 11/30/86 $ 9,266.14
7. Planning Commission Minutes of December 1, 1986
8. Park & Recreation Minutes of November 10. 1986
9. Bi-monthly Financial Report
10. Statement from Briggs & Morgan for Legal Services Through October,
1986
11. Statement from Bonestroo & Associates for Engineering Through
September, 1986
12. Statement from Dahlgren, Shardlow & Uban for Planning Through October,
1986
13. Ramsey County Sheriff's Report for November, 1986
14. Licenses:
General Contractor ~k1669
Miesen Roofing, Inc.
751 Payne Ave.
St. Paul, MN 55101
Christmas Tree Sales ~k1667
Falcon Heights/Lauderdale Lions
1892 Eustis St.
Lauderdale, MN 55113
General Corporate ~~1668
Dr. Eric Weisman
1541 W. Larpenteur
Falcon Heights, MN 55113
Mechanical Contractor 4517
Check Refrigeration, Inc
8830 7th Ave. N.
Minneapolis, MN 55427
General Corporate ~~1667
Stratford Investment
1666 Coffman
Falcon Heights, MN 55113