HomeMy WebLinkAboutCCMin_89Jan25MINUTES
CITY COUNCIL MEETING
JANUARY 25, 1.989
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Ba)_dwin convened the meeting at 7:00 P.M.
ALL MEMBERS PRESENT
Bush, Cieirnia, P. Chenoweth, Wallin and Baldwin. Also
present were Wiessner, S. Chenoweth and Gedde.
ADDENDUM TO AGENDA
Council approved the addition of Item E(7), Planning
Commission Minutes of January 23, 1989, to Consent Agenda.
MINUTES OF JANUARY 11, 1989
Council accepted the Minutes of January 11, 1989 as presented.
CONSENT AGENDA APPROVED
Council approved the fo1J_owing Consent Agenda:
1_. Disbursements
a. General Disbursements - January 12, 1989 through
January 25, 1989 - $59,396.89
b. Payroll - January 1, 1989 through January 15,
1989, $11,145.36
c. Dah_igren, Shard]_ow & Uban - 12/1/88 - 12/31/88
$833.33 (Technical Assistance)
d. Dahlgren, Shardlow & Uban - December, 1.988
$639.17
e. Jensen, Hicken, Gedde & Soucie, Legal Services,
12/88 - $3,495.85
2. Solid Waste Commission Minutes
3. Ramsey County Sheriff's Reports
4. Licenses
5. MSA Five Year Construction P1_an
6. Parental Leave Request
7. Planning Commission Minutes of January 23, 1989
NO PRESENTATION GIVEN ON NORTHWEST YOUTH SERVICES
The representative of Northwest Youth Services was not
in attendance to give the presentation.
GAME ARCADE - CONDITIONAL USE REQUEST REFERRED BACK TO
PLANNING COMMISSION
Wallin explained that on January 23, 1989, the Planning
Commission held a Public Hearing on the Conditional Use
Request plus a J_engthy discussion. Following that discussion,
a motion was made (carried 5 to 4) to adopt a moratorium
on such businesses to allow time to study whether or
not game rooms should be inc7_uded under conditional
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MINUTES
CITY COUNCIL MEETING
JANUARY 25, 1989
PAGE 2
uses in the Code.
Baldwin stressed that Council understood their possible
options were as follows: (1) the enterprise would
cause no problems and should be a permitted use,
(2) the business is such a danger to the health,
safety and welfare that Council could not deal with
it, and it should be completely restricted, or (3)
some things inherent in the business do cause concern
but Council feels it can be controlled with appropriate
conditions. However, by recently adding game arcades
as a conditional use (January 11, 1989) they did
indicate they felt that businesses of this type
could be controlled by appropriate conditions.
Gedde explained that by allowing commercial uses
in that district a problem could be created by disallowing
a similar use in a district.
Following the discussion, Baldwin called for a motion
on a moratorium. No motion followed. After a brief
discussion with Joseph Sacco, the prospective proprietor
of the game room, Ciernia moved that the matter
be referred back to the Planning Commission with
the request that the Commission focus on establishing
conditions for the business, as game rooms are presently
a legal use under the Code. Motion carried unanimously.
DISCUSSION ON PARKING VARIANCE REQUEST FROM DENNIS
HUNT FOR A RESTAURANT/BAR IN BULLSEYE PLAZA
Wiessner presented background information on the
original parking variance granted when the building
was constructed and reviewed her memorandum dated
January 25, 1989 giving recommendations on how the
parking problems in the center should be handled
as new businesses are established.
Wal]_in explained that the Planning Commission had.
unanimously recommended denial of the variance following
the Planner's recommendation (memorandum dated January
19, 1989).
Mr. Hunt was of the opinion that there is not a
parking problem; however, Henry Kristal, owner of
the Embers, stated the lot was ful_t that evening
and his restaurant could not provide parking for
their customers.
Following a discussion, Council offered Mr. Hunt
two options: (1) go on as at present, which requires
a variance with each new business, or (2) meet with
the Administrator and Planner in an attempt to re-cal_cu_late
MINUTES
CITY COUNCIL MEETING
JANUARY 25, J_989
PAGE 3
and put a cap on the parking for a combination of
businesses, with the understanding that businesses
which can operate within the cap would not require
another variance. A new parking plan and variance
for the center will then be presented to the Planning
Commission.
NO ACTION ON DENNIS HUNT'S REQUEST FOR LIQUOR LICENSE
FOR RESTAURANT/BAR
No action was taken on this item due to the previous
parking discussion.
FUNDS AUTHORIZED FOR ONE DAY HAZARDOUS WASTE COLLECTION
FoJ_lowing a brief discussion, Wallin moved the expenditure
of up to $350.00 from the Contingency Account for
the City to participate in the One Day Collection
Project being sponsored by Ramsey County. Motion
carried unanimously.
RESOLUTION ADOPTED AUTHORIZING SIGNATURES FOR CHECKS,
ETC. (TOM BALDWIN/JANET WIESSNER/THOMAS KELLY)
Ciernia moved adopted of Resolution R-89-2, which
carried unanimously.
RESOLUTION R-89-2
A RESOLUTION CERTIFYING SIGNATURES FOR CHECKS,
LOANS, AND/OR DEBTS
RESOLUTION ADOPTED AUTHORIZING THE USE OF FACSIMILE
SIGNATURE
Wallin moved the adoption of Resolution R-89-3,
which carried unanimously.
RESOLUTION R-89-3
A RESOLUTION RELATING TO THE USE OF A
FACSIMILE SIGNATURE FOR SIGNING CITY CHECKS
RESOLUTION ADOPTED CREATING AN INVESTMENT TRUST
FUND
Bush moved Resolution R-86-4 which would aJ_low the
pooling of aJ.l city cash balances with quarterJ_y
distr~_bution to the respective accounts. Motion
carried unanimously.
RESOLUTION R-89-4
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A RESOLUTION CREATING AN INVESTMENT TRUST FUND
MINUTES
CITY COUNCIL MEETING
JANUARY 25, 1989
PAGE 4
ORDINANCE ADOPTED RELATING TO WORKER'S COMPENSATION/INSURANCE
FOR ELECTED OFFICIALS
Wiessner explained that elected officials have been
included under Worker's Compensation; however, a
new ruling requires an ordinance/resolution be adopted
verifying the inclusion. She also informed Council
that there is a new accident insurance policy avai]_able
for elected officals for a total of $63.75.
Wallin moved the adoption of Ordinance 0-89-4, which
carried unanimous]_y,
ORDINANCE 0-89-3
AN ORDINANCE ADDING SUBDIVISION 3 TO CHAPTER
2, SECTION 2-1_.02 OF THE MUNICIPAL CODE
APPROVAL OF ACCIDENT INSURANCE POLICY FOR ELECTED
OFFICIALS
Council agreed to add the accident insurance policy
as presented by Wiessner.
SALE OF USED TORO SNOWBLOWER APPROVED
Wiessner presented an offer from Jay Morgan to purchase
the old Toro Snowb]_ower for $40.00. She explained
~.t was purchased for the City Liquor Store and is
too small for present snow removaJ_ needs. Council
approved the sa~.e.
ADJOURNMENT
The meeting was adjourned at 840 P.M.
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Tom BaJ.dwin,Mayor
ATTEST-
r' / '~
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Shirley enoweth, Clerk
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CONSENT AGENDA
January 25, 1989
Licenses.
CORPORATE
Ann Mar Enterprises, Inc. dba Champion Auto Stores #276'
~ Monoplex, Inc. dba Mr. Movies #273 (NEW) 1544A West Larpenteur
Falcon .Barbers #272
Domestic Sales dba Round Bobbin Sewing Center #270
Chicago Pacific Corporation dba Hoover Factory Service CentFr #266
1666 Coffman Condominium Association #265
Falcon Heights Dental Center #263
B & J Midway Floral, Inc. #262
Walter's Stamp Book #230
~ Carroll, Franck & Associates #231 (NEW) 2249 Folwell
Fantastic 5am's
Class A Leasing
Warners' Stellian
Design Modern In
Hewlett Packard
Paesano's #252
#234
#236
Co., Inc. #.240
teriors #242
#248 (gas, car wash, lunchroom, corporate}
(restaurant, on-sale)
Super America - Division of Ashland Oil, Inc. #250 (gas, ci
g., grocery)
Blomberg Drug #253 (pharmacy, cigarettes}
Pizza Huts of the Northwest, Inc. dba Pizza Hut #261 {restaurant, on-sale)
Falcon Heights Pharmacy, Inc. #264
Noer's Barber Shop #281
Falcon Heights Animal Hospital #275
Bullseye Golf-Silver Screen/Tan #245
Bullseye Golf #244 (retail sales & 16 golf-of-mat machines)
Tom Thumb Food Markets, Inc. #278 (convenience store, off-sale, cigarettes
DRAIN/SEWER CONNECTION CLEANERS
Metro Sewer #233
Roto-Rooter Services Co. #235
A-1 Rootmaster #246
MECHANICAL CONTRACTING
Arrow Heating & Cooling, Inc. #268
Standard Heating and Air Conditioning #237
Hindig Heating and Air Conditioning, Inc. #238
Midwest Equipment Company Incorporated #239
Suburban Propane Gas Corporation dba Texgas #247
American Burner Service, Inc. #255
Krinkie Heating and Air Conditioning #257
Ray N. Welter Heating Company #258
Paul Falz Co., Inc. #254.
CONSENT AGENDA
January 25, 1989
Page 2
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REFUSE HAULING
Keith Krupenny & Son Disposal Service #269
BFI - Action Disposal System #267
Wiley's Remove-All #256
21Mi7CFMFMT
American Amusement #282 (cigarette machine at Ciatti's, six
amusement machines and one juke box at Paesano's, four amusement
machines and one juke box at Pizza Hut, one amusement machine at Embers)
VENDING
Blue Bell Ice Cream, Inc. #249
GENERAL CONTRACTORS
Lawrence Signs, Inc..
T.A. Schifsky & Sons, #279
Inc. #274
Iver H. Carlson & Son , Inc. #260
Castle Building and Remodeling, .Inc. #259
SusseJ. Corporation #227
Wallmaster Company #232
Industrial Sprinkler Corporation #241
Buck Blacktop, Inc. #251
Eden Construction #228
TREE TRIMMING
S & S Tree Specialists, Inc. #229
Blue Chip Tree Company #280
Northern Arborists #271
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