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Home My WebLink AboutCCMin_88Jun22MINUTES REGULAR CITY COUNCIL MEETING JUNE 22, 1988 Baldwin called the meeting to order at 7:00 P.M. ALL MEMBERS PRESENT P. Chenoweth, Wallin, Bush, Ciernia and Baldwin. Also present were Wiessner, S. Chenoweth and Gedde. ADDENDUM TO CONSENT AGENDA Wallin moved the addition of the following licenses to Item E(7) of the Consent Agenda: Falcon Lanes; Bottle Club and Corporate Licenses, and Paisano's; Corporate, Wine and On-sale Non-Intoxicating Malt Liquor Licenses. Motion carried unanimously. MINUTES OF REGULAR COUNCIL MEETING OF MAY 25, 1988 APPROVED Council approved the Minutes of May 25, 1988 as presented. MINUTES OF SPECIAL COUNCIL MEETING OF JUNE 14, 1988 APPROVED Council approved the Minutes of June 14, 1988 as presented. CONSENT AGENDA APPROVED Council approved the following Consent Agenda: 1. Fire/Ambulance Runs 2. Disbursements a. Disbursements through 6/22/88, $92,428.54 b. Payroll, 5/16/88 -5/31/88, $7,599.59 c. Payroll, 6/1/88 - 1/15/88, $10,220.80 d. Maier Stewart & Associates, $3,250.57 e. Jensen, Hicken, Gedde & Soucie, April, 1988, $3,552.25 f. Jensen, Hicken, Gedde & Soucie, May, 1988, $7,787.90 3. Commission Minutes a. Park & Recreation Minutes of May 9, 1988 b. Human Rights Commission Minutes of May 19, 1988 c. Planning Commission Minutes of June 6, 1988 4. Human Rights Resignation/Appointment a. Resignation of Richard Gauger, 1815 Fairview b. Appointment of Richard Talbot, 1531 W. Idaho, to Replace Gauger, Term to Expire 12/31/90 5. Permitted Use Request from Keith D. & Mary Jo Hobbie, 1878 Albert, to Construct a Utility Building 6. Ramsey County Sheriff's Report for May, 1988 7. Licenses 1987 AUD IT PRESENTATION Richard Ellsworth, George M. Hansen and Company, presented and reviewed the audit report for the year ending December 31, 1987, a copy o f which is on file in the Clerk's Office. 3 7:15 - PUBLIC HEARING ON PROPOSED AMENDMENT TO CHAPTER 9, MINUTES JUNE 22, 1988 PAGE 2 REGARDING PARKING REQUIREMENTS FOR RESTAURANTS AND OTHER FOOD RELATED BUSINESSES Baldwin opened the public hearing at 7:15P.M. and presented the Affidavit of Publication. There being no one in attendance wishing to be heard the hearing was closed at 7:18 P.M. Following a brief discussion of the amendment proposed by City Planner John Uban, Ciernia moved adoption of Ordinance 0-88-13. Motion carried unanimously. ORDINANCE 0-88-13 AN ORDINANCE AMENDING SECTION 9-13.04 OF THE MUNICIPAL CODE RELATING TO RETAIL PARKING SALE OF OLD SQUAD CAR (1985 DODGE DIPLOMAT) AUTHORIZED Wiessner explained that two bids had originally been received on the squad car, one from the State Fair and the other from Beltline Motor Center of Wausau, Wisconsin; however, the State Fair has withdrawn their bid. Chenoweth moved approval of the sale to Beltline Motor Center at a price of $1,707 (vehicle only, stripped of equipment). Motion carried unanimously. FIRE DEPARTMENT MUTUAL AID AGREEMENT APPROVED Bush moved that the Mayor and Administrator be authorized to sign the proposed Mutual Aid Agreement as presented. Motion carried unanimously. LINDA M. TREEFUL DESIGNATED AS CITY FORESTER Wallin moved the designation of Linda M. Treeful as City Forester effective July 1, 1988 to replace Scott Enebak who is moving from' the area. Motion carried unanimously. PUBLIC HEARING ON PROPOSED AMENDMENT TO CHAPTER 9-2.02 OF THE CODE RELATING TO DIMENSIONALLY SUB-STANDARD BUILDINGS SCHEDULED FOR 7/13/88 Council scheduled a public hearing for 7:15 P. M., July 13, 1988 to consider a proposed amendment relating to dimensionally sub-standard buildings. CHANGES IN JOB TITLES, LINES OF RESPONSIBILITY, AND POSITION RESPONSIBILITIES FOR SOME STAFF MEMBERS After thoroughly reviewing the proposed changes in job descriptions, titles, and lines of responsibility, Council agreed to the following recommended changes: (1) Title change from Clerk Administrator to City Adminstrator, Executive Secretary to City Clerk, and Deputy Clerk to Finance Manager/Administrative Assistant to better reflect the actual duties. A few minor changes in the job descriptions were also approved. ~~ MINUTES JUNE 22, 1988 3J PAGE 3 JOB DESCRIPTIONS FOR PUBLIC WORKS WORKER AND FIRE MARSHAL DEFERRED TO 7/13/88 MEETING Council did not concur on the proposed changes in the job descriptions for Public Works Worker and Fire Marshal. Some members felt it inappropriate to include firefighting in the duties for the Public Works Worker and questioned the present method of compensation for full time staff when responding to Fire/Rescue calls. It was recommended that the description be re-written and an amendment be drafted governing duties and compensation for any staff member who might become a member of the Fire/Rescue Department. The matter was deferred to the July 13th Meeting. PRESENTATION BY ARKELL DEVELOPMENT Mark Clemens and Carol Slavic k, representing Arkell Development, presented information on their firm and indicated they are in the process of purchasing the Stratford Office Park buildings and undeveloped land. Their intent would be to construct 60 to 64 one and two bedroom senior housing units on the open land, and asked if Council would be interested in such a project. Council indicated they were not opposed to the concept, but that many items would need to be addressed such as density and financing. ADJOURNMENT Council adjourned the meeting at 8:45 P. M. Tom Baldwin, Mayor ATTEST: . Wiessner, City Administrator 1 June 22, 1988 Consent Agenda Licenses GENERAL CONTRACTORS Pacific Pools 4~1 6922 - 55th Street Oakdale, MN 55109 Lindstrom Cleaning and Construction 9621 Tenth Avenue N. ~2 Plymouth, MN 55441 Hart Masonry, Inc. ~3 7230 - 153rd Lane NW Ramsey, MN 55303 Midwest Roofing Co. 4~4 829 East 7th Street St. Paul, MN 55106 Miesen Roofing 4~6 751 Payne St. Paul, MN 55101 Midwest Concrete Driveway ~~8 1464 West Idaho Falcon Heights, MN 55108 NCI of Minnesota, Inc ~~10 14000 - 21st Avenue North Minneapolis, M[~ 55441 Midwest Fence & Mfg. Co. 525 East Villaume Avenue X15 South St. Paul, MN 55075 Phalen Siding and Trim, .Inc. X19 1821 University, ~~179 St. Paul, MN 55105 Wayne Concrete Company, Inc. X23 526 Reaney Avenue St. Paul, MN 55106 J and D builders X625 2355 Greenbriar Circle St. Paul, MN 55117 Asphalt Driveway Co. ~~26 1211 East Highway 36 St. Paul, MN 55109 GENERAL CONTRACTORS CON'T American Remodeling, Inc. 432 3700 Annapolis. Lane Minneapolis, MN 55441 Marco Construction Co. 433 2233 N. Hamline, Suite 125 Roseville, MN 55113 Buck Blacktop, Inc. 435 32 S. Owasso Blvd. St. Paul, MN 55126 Twin City Storm Sash Co. 443 10825 Greenbrier Rdf. Minnetonka, MN 55343 REFUSE $AULERS Walter's Rubbish, Inc. ~~5 P.O. Box 34128 Blaine, M[~ 55434 Gene's Disposal Service ~~18 6806 - 117th Street N White Bear Lake, Mtn 55110 Keith Rruppeny & Son Disposal 1214 Hall Avenue West St. Paul, MN 55118 Wiley's Remove-All X42 P.O. X65706 St. Paul, MN 55165 TREE TRIi~IERS Pohl's Tree Service ~~7, 974 Western Avenue St. Paul, MN 55117 Northern Arborists X30 1932 Sherwood Avenue St. Paul, MN 55119 Ceres Tree Company #38 2196 Carter Avenue St. Paul, MN 55108 ~~37 CONSENT AGENDA, CON'T LICENSES MECHANICAL CONTRACTORS CORPORATE CON'T ii 1 Falcon Properties 419 1583 North Hamline Falcon Heights, MN 55113 Midwestern Mechanical 4111 9103 Davenport Street NE Blaine, MN 55434 Voss Plumbing ~ Heating 4114 of MN, Inc. 11360 K-Tel Drive Minnetonka, MN 55343 American Burner -Service, inc . `~22 601 Northe Prior Avenue St. Paul, MN 55104 Standard Heating and Air Conditioning 4124 410 West Lake Street, Minneapolis, MN 55408 Sedgwick Heating and Air Conditioning Co. 4127 8910 Wentworth Avenue South Minneapolis, MN 55420 Hedman Plumbing and Heating Company 4136 404 S. Snelling Ave. St. Paul, MN 55105 Total Energy, Inc. 4141 8455 Center Drive NE Spring Lake Park, MN 54432 CORPORATE Grocer's Choice 4112 1718 North Fry Falcon Heights, M~1 55113 Suburban Credit Plan, Inc. #13 1701 North Snelling Falcon .Heights, MN 55113 MSP Veterinary Pathology 4116 1583 North Hamline Falcon Heights, MN 55108 . Hair Designs Unlimited 4120 1703 North Snelling Avenue Falcon Heights, MN 55113 Thatcher Chiropractic Clinic 4421 1347 West Larpenteur Falcon Heights, MN 55113 Design Modern Interiors, Inc. 4128 1709 North Snelling Avenue Falcon Heights, MN 55113 Hamline Hoyt Service 4129 1565 North Hamline Falcon Heights, MN 55108 Sandy's Corner Stylists 4131 1583 N. Hamline Falcon Heights, MN 55108 One Hour Martinizing 41509 4134 ` -3407 W. Larpenteur :Falcon Heights, MN 55113 Ann's Tailoring X39 1548 W. Larpenteur Falcon heights, MN 55113 Pan-O-Gold Baking Co., 4144 P.0. Box 848 St . Cloud, MDt 56302 Ciatti's Italian Restaurant 4145&414E 1611 W. Larpenteur Falcon Heights, MN 55113 (restaurant and cigarette license) SEWER AND DRAIN CLEANERS Ken's Sewer Service Co. X40 1900 Grand Ave. St. Paul, MN 55105 SUNDAY LIQUOR LICENSE Ciatti's Italian Restaurant 4115 .1611 West Larpenteur Falcon Heights, MN 55113 ON-SALE LIQUOR LICENSE Ciatti`s Italian Restaurant 4116 1611 West Larpenteur Falcon Hel:ghts, MN 55113 June 22, 1988 Addendum to Consent Agenda E(7) Licenses Falcon Lanes 1550 W. Larpenteur Ave. Falcon Heights, MN 55113 Bottle Club #69 Corporate: #70 -6 pin ball machines -2 pool tables on-sale liquor bowling lanes Paisano`s (formerly Shakey's) 1552 W. Larpenteur Falcon Heights, MN 55113 Wine License #17 On-sale Non Intoxicating D?a1t Liquor #66 Corporate #68