HomeMy WebLinkAboutCCMin_89Jun14MINUTES
REGULAR CITY COUNCIL MEETING
JUNE 14, 1989 ~s
Baldwin convened the meeting at 7:00 P. M.
PRESENT
Baldwin, Bush, P. Chenoweth and Wallin. Also present were
Maurer, Wiessner and S. Chenoweth.
ABSENT
Ciernia.
MINUTES OF MAY 24, 1989 APPROVED
Council approved the Minutes of May 24, 1989 as presented.
CONSENT AGENDA APPROVED
Council approved the following Consent Agenda:
1. Disbursements:
a. General Disbursements through 6/14/89, $75,664.72
b. Payroll, 5/16/89 - 5/31/89, $9,436.12
2. Cancellation of Check No. 22209
3. Commission Minutes:
a. Solid Waste Commission Minutes of June 1, 1989
b. Planning Commission Minutes of June 5, 1989
4. Request for $25.00 Contribution to Retired Senior
Volunteer Program
5. Request for Designation of a Local Review Liaison to
the 1990 Census Local Review Program (S. Chenoweth)
6. Continued Employment of Pat Phillips
7. Appointment of Part Time Recreation Employees, Tony
Nicholson, Lynn Chlian and Rod Olson
8. Licenses, St. Paul Plumbing and Heating and Kitchens by
Krengel, Inc.
AARP AWARD PRESENTED
George Plant, representing AARP, presented an award showing the
organization's appreciation for use of the City Hall facility
for 55-Alive driving refresher courses.
APPROVAL OF PERMITTED ACCESSORY USE, THOMAS G. JOHNSON, 1836
MOORE
Council approved Mr. Johnson's Accessory Use request to allow
the construction of a gazebo on his property. The Planning
Commission unanimously recommended approval at their June 5,
1989 meeting.
APPROVAL OF PERMITTED ACCESSORY USE, WAYNE L. GLADFELTER, 1754
ARONA
The request for an Accessory Use Permit for construction of a
gazebo was approved by Council as unanimously recommended by the
Planning Commission on June 5, 1989.
MINUTES
JUNE 14, 1989
PAGE 2
ADOPTION OF ORDINANCE 0-89-9 ESTABLISHING A FEE FOR PERMITTED
ACCESSORY USE REQUESTS
P. Chenoweth moved adoption of Ordinance 0-89-9 establishing a
$20.00 fee for Permitted Accessory Use requests which carried
unanimously. The fee was inadvertantly omitted from the fee
schedule at the time this type of request was removed from the
Conditional Use category.
ORDINANCE 0-89-9
AN ORDINANCE AMENDING SECTION 5-14.04 OF THE MUNICIPAL
CODE, ESTABLISHING A FEE FOR PERMITTED ACCESSORY USE
REQUESTS RELATING TO ACCESSORY BUILDINGS OTHER THAN
GARAGES
APPROVAL OF RAMSEY COUNTY'S FEASIBILITY STUDY ON THE PROPOSED
HAMLINE AVENUE IMPROVEMENT PROJECT
Council discussed County Engineer Weltzin's letter of June 2,
1989 (a copy of which is on file in the clerk's office)
addressing Council's concerns regarding the Gottfried Pit cost
distribution, pathway design/boulevard width and street width.
Maurer explained that the latest traffic counts indicate the
need for a 52 foot street and Council concurred assuming the
liability and cost of a possible variance to the width would not
be prudent. Narrowing of the boulevard to six feet and the
pathway design will be addressed in the final design plans, and
possible reduction in the Gottfried Pit costs will be discussed
with the County and the City of Roseville. Wallin then moved
adoption of Resolution R-89-13 which carried unanimously.
RESOLUTION R-89-13
A RESOLUTION ACCEPTING AND APPROVING RAMSEY COUNTY'S
FEASIBILITY STUDY FOR THE PROPOSED HAMLINE AVENUE
IMPROVEMENTS, LARPENTEUR AVENUE TO COUNTY ROAD B.
ENGINEER AUTHORIZED TO PREPARE A LOCAL FEASIBILITY STUDY FOR
PROPOSED HAMLINE AVENUE IMPROVEMENT PROJECT
P. Chenoweth moved adoption of Resolution R-89-14 authorizing
preparation of the local feasibility study which carried
unanimously.
RESOLUTION R-89-14
A RESOLUTION AUTHORIZING MAIER, STEWART AND ASSOCIATES TO
PREPARE A LOCAL FEASIBILITY STUDY ON THE PROPOSED HAMLINE
AVENUE IMPROVEMENTS, LARPENTEUR AVENUE TO COUNTY ROAD B
DISCUSSION OF CITY ASSESSMENT POLICY
Council reviewed and discussed the memorandum from Maurer dated
June 8, 1989 (a copy of which is on file in the clerk's office)
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MINUTES
JUNE 14, 1989
PAGE 3
which addressed the current assessment
policy, possible
amendments previously discussed by Council, and items discussed
by staff. Questions arose regarding which streets are to be
considered collector streets and, Maurer was directed to review
the matter and report back to Council.
"HOUSE CLEANING" OF COUNCIL CHAMBERS AUDIO SYSTEM AUTHORIZED
Wiessner explained that since staff, volunteers and electricians
have been unsuccessful in attempts to improve the audio system
in the Council Chambers, Jamieson and Associates, Inc., a firm
specializing in audio and video sytem designs, was contacted and
has evaluated the problem. The firm's recommendations were
reviewed by Council, after which Wallin moved authorization of
an expenditure of up to $1,000 for Alternative A, "House-
cleaning" of the current system. Motion carried unanimously.
ADJOURNMENT
The meeting was adjourned at 8:22 P. M.
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Tom Baldwin, Mayor
ATTEST:
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Shirley C enoweth, City Clerk