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MINUTES
REGULAR CITY COUNCIL MEETING
MARCH 23, 1988
Mayor Baldwin called the meeting to order at 7:00 P.M.
ALL MEMBERS PRESENT
Baldwin, Wallin, Bush, Ciernia, and P. Chenoweth. Also present were Gedde,
Wiessner and S. Chenoweth
MINUTES OF MARCH 9, 1988 APPROVED
The Minutes of March 9, 1988 were approved as presented.
CONSENT AGENDA APPROVED
Council unanimously approved the following Consent Agenda:
1. Fire and Rescue Reports
2. Disbursements
a. General Disbursements, $67,186.32
b. Payroll 3/1/88 - 3/15/88, $8,902.08
c. Statement from Hensen, Hicken, Gedde & Soucie for February, 1988,
$5,945.95
d. Statement from Dahlgren, Shardlow & Uban, February, 1988, $166.60
3. Human Rights Appointments
a. Jan Gibson Talbot, 1531 West Idaho, term to expire 12/31/90
b. Richard Gauger, 1815 Fairview, term to expire 12/31/90
c. Wayne R. Goff, 1757 Fairview, term to expire 12/31/90
d. Marie A. Furton, 1456 West Idaho (complete term of Bobby Ray Thomas)
term to expire 12/31/88
4. Cancellation of Check #21486, issued 2/26/87 to Hennepin County
Conciliation Court ($15.00)
5. Ramsey County Sheriff's Report for February, 1988
6. License #1723 - Applied Roofing Systems (new)
ADDENDUM TO AGENDA
Council added Item F(6) to the Policy Agenda, A Proposed Resolution Supporting
the 1996 Olympic Bid
SOLID WASTE COMMISSION ESTABLISHED - APPOINTMENT OF COMMISSIONERS
Baldwin. explained he and S. Chenoweth had met briefly with the persons who
have volunteered to serve on the Solid Waste Commission and at this time
the group was holding an organizational meeting. P. Chenoweth then moved
that a Solid waste Commission be established and that the following persons
be appointed to the Commission: Lyle D. Wray, 1828 Arona, Benno W. Salewski,
1800 West Larpenteur #11, Stephen Hard, 1730 West Larpenteur #3K, Nancy Misra,
1775 Tatum, John Brynildson, 2489 West Iowa, Leo/Diana Klisch, 1757 Fry, and
John Thompson, 1250 Fifield. Motion carried unanimously.
MORE INFORMATION TO BE OBTAINED ON PROPOSED LARPENTEUR AVENUE CORRIDOR STUDY
Council briefly discussed a proposal from Planner John Uban that a Larpenteur
Avenue Corridor Study be pursued. Council agreed in principle, but requested
that Wiessner obtain more information on items such as costs and timeframe.
The item will be discussed further at the April 13th meeting.
MINUTES
MARCH 23, 1988
PAGE 2
7:15 P.M. - PUBLIC HEARING ON AMENDMENT OF DEVELOPMENT DISTRICT #Z
Baldwin opened the public hearing at 7:15 P.M, and explained that the
purpose of the amendment was to give more flexibility in distribution
of increments in the two districts. Fiscal Consultant Apfelbacher
gave a brief presentation based on the proposed amendment (a copy of
which is on file in the Clerk's Office). There being no one in attendance
wishing to be heard, Baldwin closed the hearing at 7:21 P.M. and Chenoweth
moved adoption of Resolution R-88-5. Motion carried unanimously.
RESOLUTION R-88-5
A RESOLUTION RELATING TD DEVELOPMENT DISTRICT #1 AND
ADOPTING AN AMENDED DEVELOPMENT PROGRAM
COUNCIL WORKSHOP SCHEDULED FOR 3/30/88 AT 7:00 P.M. - CIATTI'S PARKING
Council scheduled a workshop for 7:00 P.M., March 30, 1988 to discuss
possible solutions to the Ciatti's parking problem and the city`s role
(if any) in solving the problem.
DISCUSSION - PARKING ON LAWNS/DRIVEWAYS DURING THE FAIR
Council discussed a memorandum from Wallin regarding requests from several
residents who would like to park cars on their driveways and/or lawns
during the State Fair. Some concerns expressed by Council were:
regulation of the parking, potential damage to curbs/sidewalks/boulevard
trees, increased congestion by vehicles entering and exiting lawns, possible
damage to abutting residential property, possible nuisance to residents who
do not wish to park vehicles on their property, and possibly creating a
problem for fire and rescue vehicles. Wallin stressed that the residents
wanted the matter discussed to obtain an idea of Council's sentiment. The
residents will be contacted and requested to present in writing, a plan
dealing with these concerns. The matter will also be referred to the
Planning Commission for discussion at their April meeting.
STRATFORD OFFICE PARK UPDATE
Gedde explained that Commercial State Bank is foreclosing on Stratford
Investments, Inc. and that the City's interest is subordinate to the
bank's interest.
RESOLUTION R-88-6 ADOPTED RELATING TO 1996 SUMMER OLYMPICS
Baldwin presented the proposed resolution which was discussed and amended
by Council. Chenoweth then moved adoption of the Resolution, which carried
unanimously.
RESOLUTION R-88-6
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FALCON
HEIGHTS SUPPORTING THE CONCEPT OF MINNEAPOLIS-ST. PAUL
HOSTING THE 1996 SUMMER OLYMPICS
MINUTES
MARCH 23, 1888
PAGE 3
ADJOURNMENT
Ciernia moved adjournment at 8:27 P.M. Motion carried unanimously.
Tom Baldwin, Mayor
ATTEST
(Janet R. Wiessner, Clerk Administrator
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