HomeMy WebLinkAboutCCMin_87Apr22MINUTES
REGULAR CITY COUNCIL MEETING
APRIL 22, 1987
Baldwin opened the meeting at 7:00 P.M.
ALL MEMBERS PRESENT
Baldwin, Ciernia, Chenoweth, Wallin and Hard. Also in attendance were
Schroeder and Maurer.
CONSENT AGENDA APPROVED
Chenoweth moved, seconded by Wallin, approval of the Consent Agenda.
Motion carried unanimously.
ADDENDUM TO AGENDA
Chenoweth moved, seconded by Hard, addition of Item 6 (j) to the agenda,
Authorize Progressive Contractors, Inc. to Repair Alley South of
Larpenteur, Hamline to Albert. Motion carried unanimously.
MINUTES OF APRIL 8, 1987
Hard moved, seconded by Ciernia, approval of the Minutes of April 8, 1987.
Motion carried unanimously.
PROPOSED CONTRACT COMPLIANCE ORDINANCE DISCUSSED
Schroeder briefly reviewed changes in the latest draft of the proposed
ordinance after which Hard presented changes requested by the Human Rights
Commission. This item was discontinued to allow for the scheduled 7:15
P.M. public hearing.
7:15 P.M. - PUBLIC HEARING ON SNELLING AVENUE WATERMAIN IMPROVEMENT
(GARDEN TO CRAWFORD)
Baldwin opened the hearing at 7:15 P.M. and presented the Affidavit of
Publication. Maurer explained the improvement will provide water service
to five homes and fire hydrants on the west side of Snelling, and
commented on the estimated assessment, $2,750 per lot.
JOHN CROWLEY, 1769 N. SNELLING, stated when he purchased their lot the
contractor was told there was no water service, so a well was installed at
a cost of $5,000, and he has now been informed the contractor working on
Snelling Avenue found an existing line. He felt it unfair to be required
to pay an assessment for a water service when it was already in place and
Council concurred. Council commented on the fact that they recently
learned the John Carnes property at 1775 Snelling already has water
service and cannot be included in the assessment.
STANLEY STROMMER, 1729 SNELLING, was of the opinion Hermes Center should
also be assessed and commented on the fact that at a previous meeting
Council had indicated there would be no assessments. He felt he would not
benefit
service because he did not want city water. Baldwin explained making the
available will benefit the property even though Mr. Strommer does
not desi re to use the service at present and stressed that Council had
informed residents there would be no assessments for the state project but
the city project will be assessed. Council also explained that this was
the only area in the city without water service and it was prudent to
install the watermain in conjunction with the Snelling reconstruction
project.
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APRIL 22, 198
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ROSE WITCHER, 1757 SNELLING, did not feel there was any benefit if she did
not use the system.
Mr. Strommer again asked why Hermes Center was not being assessed and
Baldwin replied if the northernmost lot ever becomes a separate distinct
property they could be assessed. Baldwin stressed that assessing the
Hermes property would not decrease the amount of assessment to each
property owner and explained the city is already paying a large share of
the project cost.
Council discussed payment options for the $2,750 per property assessment,
such as assessing $2,000 with a $750.00 charge at time of connection, or
allowing the entire $2,750 be assessed to property owners who wish to
connect to the system immediately. There being no others wishing to be
heard, Baldwin closed the hearing at 7:57 P.M.
Chenoweth moved, seconded by Hard, approval of Resolution R-87-13. Motion
carried unanimously.
RESOLUTION R-87-13
A RESOLUTION ORDERING THE SNELLING AVENUE WATERMAIN
IMPROVEMENT (CRAWFORD TO ROSELAWN)
SNELLING AVENUE CONTRACTOR GRANTED PERMISSION FOR POSSIBLE NIGHT TIME WORK
Arnie Laingen, Concrete Division Engineer for Progressive Contrctors,
Inc., presented his request for a variance to the 6:00 A.M. to 10:00 P.M.
construction hours approved by Council previously, and explained the
timing of the sawing of the concrete must wait until the concrete is hard
enough to run the saw on, but not so long that cracking can start. This
could be any hour of the day or night depending upon the temperature and
humidity. He also stressed it will not be an excessive noise and compared
it to the sound of a semi truck passing on the street. Chenoweth moved,
seconded by Wallin, granting the variance. Motion carried unanimously.
CONTINUATION OF CONTRACT COMPLIANCE DISCUSSION
Hard explained the Human Rights Commission recommended Council include the
sexual preference category in the ordinance (which had been deleted by
Council at a previous meeting). Council did not feel it appropriate to
add the classification as it is not at present a part of State Statute,
concurred the ordinance should follow State Statute, and suggested the
Human Rights Commission lobby the Legislature for addition of that
category to the Statute. Following the discussion Hard moved, seconded by
Ciernia, adoption of Ordinance 0-87-4, with recommended changes. Motion
carried unanimously.
ORDINANCE 0-87-4
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AN ORDINANCE AMENDING PART 6, CHAPTER 2 OF THE
MUNICIPAL CODE RELATING TO HUMAN RIGHTS CONTRACT
COMPLIANCE
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REGULAR CITY COUNCIL MEETING
APRIL 22, 1987
PAGE 3
CABLE TV UPDATE
Cable Commissioner Ron Eggert presented the following information: (1)
Cable TV North Central made an error in computing franchise fees for six
communities, one of which was Falcon Heights resulting in an increase in
franchise fees from $245.00 to $2,500 for Falcon Heights; (2) Cable
Commission is proposing a change in voting and assessment structure based
on gross revenues rather than population which will reduce charges to the
city by $2,900; (3) New character generators are being purchased which are
more reliable, have more capabilities, and will allow running remote broad
casts; (4) A book on using public access has been prepared by League of
Women Voters and is now available, and (4) Access Corporation does not
feel public access effort is as good as it could be, access is not in the
Cable Company's interest and they may attempt to turn public access over
to the Access Commission.
RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR ARONA AVENUE WATERMAIN
IMPROVEMENT (HOYT TO LARPENTEUR)
Hard moved, seconded by Ciernia, adoption of Resolution R-87-14. Motion
carried unanimously.
RESOLUTION R-87-14
A RESOLUTION APPROVING THE PLANS AND SPECIFICATIONS FOR
THE ARONA AVENUE WATERMAIN IMPROVEMENT (HOYT TO LARPENTEUR)
AND AUTHORIZING ADVERTISMENT FOR BIDS
RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR 1987 SEALCOATING
(NORTHOME)
Wallin moved, seconded by Chenoweth, adoption of Resolution R-87-14.
Motion carried unanimously.
RESOLUTION R-87-15
A RESOLUTION APPROVING THE PLANS AND SPECIFICATIONS FOR
THE 1987 SEALCOATING (NORTHOME AREA) AND AUTHORIZING
ADVERTISEMENT FOR BIDS
DISUCSSION - IMPROPER DRAINAGE OF ALLEY SOUTH OF LARPENTEUR, ALBERT TO
HAMLINE
Baldwin reviewed a letter dated April 22, 1987 from former City Engineer
Schunicht recommending that Ashbach Construction be allowed to proceed
with patching and sealcoating the alley, which Schunciht feels will
maintain the drainage along the center of the alley. Maurer presented a
quote in the amount of $4,996.00 from Progressive Contractors, Inc. to
install 125 feet of storm drainage pipe and an additional catch basin to
remedy the drainage problem. He felt this was a fair price and
recommended approval.
Council discussed at length, amounts charged by the former engineers for
the alley reconstruction, amounts previously paid, amounts withheld from
the engineering firm and Ramsey County, and if the engineer was authorized
to turn preparation of plans and specifications over to the County.
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Additional payment to the engineer and County will be discussed at the May
13th meeting to allow time for staff to check charges/payments and review
minutes relating to the project.
PROGRESSIVE CONTRACTORS, INC. AUTHORIZED TO REPAIR ALLEY SOUTH OF
LARPENTEUR, ALBERT TO HAMLINE
Council discussed whether to allow Ashbach Construction to patch and
sealcoat the alley, or authorize PCI to install the additional storm
drainage pipe and manhole, and concurred it would not be prudent to
attempt patching as a remedy. Chenoweth moved, seconded by Wallin,
authorizing Progressive Contractors, Inc. to repair the alley at a cost of
$4,960.00. Motion carried unanimously.
APPOINTEMENT OF LINDA MC LOON, 1818 MOORE, TO PARKS AND RECREATION
COMMISSION
Wallin moved, seconded by Hard, appointment of Linda McLoon, 1818 Moore,
to the Parks and Recreation Commission, term to expire December 31, 1989.
Motion carried unanimously.
CONDITIONAL USE REQUEST FROM SUPER AMERICA, 1350 W. LARPENTEUR, REFERRED
TO PLANNING COMMISSION - PUBLIC HEARING SCHEDULED FOR 5/13/87, 7:30 P.M.
Hard moved, seconded by Ciernia, referral of the conditional use request
from SuperAmerica, 1350 W. Larpenteur, to the Planning Commission, and
scheduled a public hearing before Council for May 13, 1987, 7:30 P.M.
Motion carried unanimously.
SPECIAL COUNCIL MEETING SCHEDULED FOR APRIL 25, 1987, 2:00 P.M.
Hard moved, seconded by Wallin, scheduling a special meeting for April 25,
1987 at 2:00 P.M., for the purpose of selecting a Clerk Administrator.
Motion carried unanimously.
IMPROVEMENT OF MINI PARK ON LINDIG
Ciernia informed that the Parks and Recreation Commission will be
considering some tree planting and other possible improvements to the
mini-park on Lindig Street. Council had no objection.
ADJOURNEMNT
Chenoweth moved, seconded by Wallin, adjournment at 9:56 P.M. Motion
carried unanimously.
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Tom Baldwin, Mayor
ATTEST:
Shirley G. Chenoweth, Council Secretary
Regular City Council Meeting of April 22, 1987
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CONSENT AGENDA
REGULAR CITY COUNCIL MEETING
APRIL 22, 1987
1. Falcon Heights Fire Report ~~1-01187
2. Falcon Heights Ambulance Reports ~~2-02487 - 4k2-03087
3. Lauderdale Fire Report ~k3-00887
4. Lauderdale Ambulance Reports ~~4-0787 & 4-0887
5. Disbursements 4/8/87 - 4/22/87 $74,332.75
6. Payroll 4/1/87 -4/15/87 $ 6,697.32
7. Cancel Check #20148 dated February 25, 1987, Issued to Suburban
Chamber of Commerce in the Amount of $240.00 and Authorize Issuance of
Replacement Check
8. Park and Recreation Minutes of March 9, 1987
9. Ramsey County Sheriff's Report for March, 1987
10. Maier Stewart Statement for Engineering Through March 21, 1987
11. General Contractor's License ~~`1686
Panelcraft of Minnesota, Inc.
3118 Snelling Ave. S.
Minneapolis, MN
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