HomeMy WebLinkAboutCCMin_88Oct26MINUTES
REGULAR CITY COUNCIL MEETING
OCTOBER 26, 1988
Baldwin convened the meeting at 7:00 P. M.
ALL MEMBERS PRESENT
Ciernia, P. Chenoweth, Wallin, Bush and Baldwin. Also present
was S. Chenoweth
MINUTES OF OCTOBER 12, 1988 APPROVED
Council approved the Minutes of October 12, 1988 as presented.
CONSENT AGENDA APPROVED
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Council approved the following Consent Agenda:
1. Fire and Ambulance Reports
2. Disbursements
a. General Disbursements through October 26, 1988,
$66,839.08
b. Payroll 10/1/88 - 10/15/88, $9,837.79
c. Statement from Dahlgren, Shardlow & Uban for
September, 1988, $918.33.
d. Statement from Jensen, Hicken, Gedde & Soucie
for September, 1988, $3,762.30
e. Statement from Maier, Stewart & Assoc.,
8/28/88-9/24/88, $952.68
3. Resignation of Stephen Hard from Solid Waste Commission
4. Solid Waste Commission Minutes of October 5,
1988
5. Ramsey County Sheriff's Report for September, 1988
6. Licenses - General Contractor - #174
The Snelling Company
1750 Thomas Avenue
P.O. Box 40246
St. Paul, MN 55104
Corporate - #173
Image Premastering Services
1781 North Prior Avenue
Falcon Heights, MN 55113
General Contractor - #175
Model Construction Co., Inc.
908 West County Rd. C-2
Roseville, MN 55113
PRESENTATION BY METROPOLITAN COUNCIL REPRESENTATIVE CHUCK WIGER
Chuck Wiger presented an update on the following Metropolitan
Council priority projects for 1989--solid waste management,
transportation, long term airport systems, regional parks and
human resource policy study. He also commended Council for
making Falcon Heights the leader in curbside recycling in the
North Suburban area.
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MINUTES
OCTOBER 26, 1988
PAGE 2
APPROVAL OF CONTRIBUTION TO SHERIFF'S DEPARTMENT LAKES & TRAILS
PATROL UNIT
Ciernia moved approval of an expenditure of $500.00 to the Lakes
& Trails volunteers who provide traffic control during the State
Fair which carried unanimously. Wiessner was directed to
continue dialogue with the State Fair regarding a matching
contribution from the State Fair.
APPROVAL OF RESOLUTION REGARDING BRIMHALL SCHOOL CENTENNIAL
Ciernia moved adoption of Resolution R-88-20 which carried
unanimously.
RESOLUTION R-88-20
A RESOLUTION COMMENDING BRIMHALL ELEMENTARY SCHOOL FOR A CENTURY
OF SERVICE TO THE COMMUNITY
ADOPTION OF RESOLUTIONS RECOMMENDED BY RAMSEY COUNTY LEAGUE
Council briefly discussed the five resolutions after which Bush
moved adoption of all the resolutions proposed by the Ramsey
County League of Local Governments. Motion carried unanimously.
RESOLUTION R-88-21
A RESOLUTION REGARDING PROPERTY TAX REFORM
RESOLUTION R-88-22
A RESOLUTION URGING APPOINTMENT OF A RAMSEY COUNTY
ADVISORY PARK AND OPEN SPACE BOARD
RESOLUTION R-88-23
A RESOLUTION SUPPORTING A SPEED SKATING RINK/MULTI-USE
FACILITY
RESOLUTION R-88-24
A RESOLUTION URGING REPEAL OF THREE PERCENT LEVY LIMIT LAW
RESOLUTION R-88-25
A RESOLUTION OPPOSING STATE SALES AND MOTOR VEHICLE EXCISE
TAX ON PURCHASES MADE BY CITIES AND OTHER LOCAL GOVERNMENT
UNITS
WORKSHOP ON CITY'S ASSESSMENT POLICY SCHEDULED FOR NOVEMBER 9,
1988 AT 8:00 P.M.
Council scheduled a Council Workshop for 8:00 P.M., November 9,
1988 for discussion of the City's assessment policy.
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MINUTES
OCTOBER 26, 1988
PAGE 3
RESIGNATION OF AL ROLEK ACCEPTED
Council discussed Finance Manager Al Rolek's resignation and
Wiessner's memo dated October 20, 1988, regarding severance pay,
accrued vacation and Rolek's request for payment of his
accumulated comp time. Council conc urred that since the City
has no policy on comp time or any hourly rate established for
payment of such time, the request should be denied. Staff was
directed to address comp time in the proposed personnel policy.
The entire policy will be discused at a future meeting.
Chenoweth then moved acceptance of Rolek's resignation and
payment for accrued vacation and severance pay. Motion carried
unanimously.
Council also approved Wiessner's proposed replacement plans and
timeline.
The meeting was adjourned at 8:16 P.M.
Tom Baldwin, Mayor
ATTES
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Shirley G. Chenoweth, City Clerk
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