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HomeMy WebLinkAboutCCAgenda_04Dec8CITY OF FALCON HEIGHTS Regular Meeting of the City Council City Hall 2077 West Larpenteur Avenue AMENDED AGENDA December 8, 2004 A. CALL TO ORDER: 7:00 PM B. ROLL CALL: GEHRZ KUETTEL LAMB LINDSTROM TALBOT WORTHINGTON SHEA KODLUBOY ATTORNEY ENGINEER C. COMMUNITY FORUM: D. PRESENTATIONS: None Scheduled E. APPROVAL OF MINUTES: November 10 and 24, 2004 • F. PUBLIC HEARINGS: None Scheduled G. CONSENT AGENDA: 1. General Disbursements through December 3, 2004: $ 76,922.64 Payroll (11/15/04-11/30/04) $ 13,854.47 2. Liquor Licenses 3. Municipal, Home Occupation and Massage Therapy Licenses received to date 4. General Fund Amendment, 2004 Budget 5. Formally establish the Special Revenue Fund Budget for 2004, including amendments 6. Mileage reimbursement adjustment H. POLICY AGENDA: 1. Consideration of Resolution 04-24 Adopting the 2005 Levy 2. Consideration of Resolution 04-25 Adopting the 2005 Budget 3. Variance request for 2135 Hoyt Avenue 4. Agreement to operate a program of public recreation and playgrounds at Falcon Heights Elementary School ADD 5. Consideration of including written petitions as an acceptable form of input on the topic of solid waste collection • ADD 6. Proposed ordinance change relating to bus bench signs FALCON HEIGHTS CITY COUNCIL AGENDA December 8, 2004 REPORTS FROM COUNCIL MEMBERS: INFORMATION AND ANNOUNCEMENTS: K. ADJOURNMENT -2- • • CITY OF FALCON HEIGHTS Regular Meeting of the City Council City Hall 2077 West Larpenteur Avenue AGENDA December 8, 2004 A. CALL TO ORDER: 7:00 PM B. ROLL CALL: GEHRZ KUETTEL LAMB LINDSTROM TALBOT WORTHINGTON SHEA KODLUBOY ATTORNEY ENGINEER C. COMMUNITY FORUM: D. PRESENTATIONS: None Scheduled -~~ E. APPROVAL OF MINUTES: November 10 and 24, 2004 TAB 1 F. PUBLIC HEARINGS: None Scheduled G. CONSENT AGENDA: 1. General Disbursements through December 3, 2004: $ 76,922.64 ~~-1q Payroll (11/15/04-11/30/04) $ 13,854.47 TAB 2 aQ 2. Liquor Licenses TAB 3 a ~ "a1s 3. Municipal, Home Occupation and Massage Therapy Licenses received to date TAB 4 G 4. General Fund Amendment, 2004 Budget TAB 5 5. Formally establish the Special Revenue Fund Budget for 2004, including :~ ~ amendments TAB 6 J g 6. Mileage reimbursement adjustment TAB 7 H. POLICY AGENDA: ~q.3o 1. Consideration of Resolution 04-24 Adopting the 2005 Levy TAB 8 ~~~ 2. Consideration of Resolution 04-25 Adopting the 2005 Budget TAB 9 '3(~..~'~ 3. Variance request for 2135 Hoyt Avenue TAB 10 ~3-~~ 4. Agreement to operate a program of public recreation and playgrounds at Falcon Heights Elementary School TAB 11 I. REPORTS FROM COUNCIL MEMBERS: J. INFORMATION AND ANNOUNCEMENTS: . K. ADJOURNMENT CITY OF FALCON HEIGHTS MINUTES November 10, 2004 Mayor Gehrz called the regular Council meeting to order. PRESENT: Mayor Sue Gehrz, Council members Robert Lamb and Richard Talbot Also present: City Administrator Heather Worthington ABSENT: Council members Laura Kuettel and Richard Talbot COMMUNITY FORUM: There was no commentary from the audience. PRESENTATIONS: City Prosecuting Attorney -Martin Costello -Minnesota's Domestic Violence Statutes Mayor Gehrz said that once a year the City Prosecuting Attorney, Martin Costello, from the law firm of Hughes and Costello, provides an educational program for the City Council. Because the Council meetings are televised and web streamed on the Internet, other people can also have the benefit of their presentations. Attorney Costello introduced himself and his two associates: Katrina Joseph and Russell Platzek. He said they would be giving a power point presentation and taking turns presenting the material about criminal prosecutions for domestic assault, restraining orders, victim advocacy and firearms disqualification. Criminal Prosecutions ^ Courts are actively prosecuting cases of domestic violence ^ No Contact Orders, orders prohibiting contact between the victim and the aggressor, are commonly requested by the prosecutor, and granted by the court, in criminal cases ^ Caveat: Victim cooperation is important Misdemeanor Arrest Rule -Minn. Stat. 629-34 ^ Police may not make a warrantless arrest for a misdemeanor or gross misdemeanor offense unless the offense is committed in the presence of the arresting officer Domestic Violence Arrests -Minn. Stat. 629.72, subd. 2 ^ An officer cannot merely issue a citation to, and refuse to arrest, an individual charged with harassment, domestic abused, violation of an order for protection, or violation of a • domestic abuse no contact order FALCON HEIGHTS CITY COUNCIL MINUTES -2- November 10, 2004 City Prosecuting Attorney -Minnesota's Domestic Violence Statutes (continued) Assault Laws ^ Minn. Stat.609.224: Fifth-Degree Assault o Crime to intentionally (1) cause fear in another of immediate bodily harm or death, or (2) inflict or attempt to inflict bodily harm upon another. ^ Minn, Stat. 609.2242: Domestic Assault o Same as Fifth-Degree Assault, but crime must be committed against a "family or household member". "Family or Household Members" -Defined in Minn. Stat. 518B.01, subd. 2(b) 1. Spouses and former spouses 2. Parents and children 3. Persons related by blood 4. Persons presently residing together, or who have resided together in the past 5. Persons with a child in common, regardless of whether they have been married or have lived together at any time 6. A man and women, if the woman is pregnant and the man is alleged to be the father, regardless of whether they have been married or have lived together at any time • 7. Persons involved in a significant romantic or sexual relationship Criminal Prosecution: Restrainin Og_ rders -Types of Orders ^ Orders for Protection (Minn. Stat. 518B.01, subd. 6) ^ Harassment/Restraining Orders (Minn. Stat. 609.748.subd. 5) ^ No Contact Orders (Minn. Stat. 518B.01, subd. 22(a) Violation of Court Orders ^ Violation of an Order for Protection o Crime to act in violation of an Order for Protection whenever one is granted, and the person to be restrained knows of the existence of the order Violation of a Harassment/Restraining Order o Crime to violate the order whenever one is granted, and the person to be restrained knows of the existence of the order Violation of No Contact Order o Crime for a person who knows of the existence of a domestic abuse no contact order issued against the person to violate that order Contempt of Court -Minn. Stat. 588.20, subd. 4 o Crime for a person to willfully disobey the lawful process or other mandate of a court. Harassment/Stalkin~ -Minn. Stat. 609.749 ^ It is a gross misdemeanor to engage in intentional conduct that the actor knows or has • reason to know would cause the victim to feel frightened, threatened, oppressed, persecuted, or intimidated; and that actually causes this reaction on the part of the victim • FALCON HEIGHTS CITY COUNCIL MINUTES -3- November 10, 2004 City Prosecuting Attorney -Minnesota's Domestic Violence Statutes (continued) Qualified Domestic Violence Related Offences (QDVROs) -Minn. Stat. 609.02, subd.l6 1. Violation of domestic abuse order for protection 2. First-fifth degree assault 3. Domestic assault 4. First-fourth degree criminal sexual conduct 5. Malicious punishment of a child 6. Terroristic threats 7. Violation of harassment restraining order 8. Harassment/stalking 9. Similar laws of other states, the U.S., the District of Columbia, tribal lands, and U.S. territories Bail and Conditions of Release -Minn. Stat. 629.471 and 629.72 ^ A judge can impose bail in an amount up to 6 times the maximum fine that maybe imposed for the offense o Misdemeanors: $6,000 o Gross Misdemeanors: $18,000 ^ A judge can impose conditions of release, including: o A no contact order o An order prohibiting possession of a firearm o Prohibition of drug and/or alcohol use o Electronic monitoring; or o Any other conditions necessary to protect the victim's safety and ensure the appearance of the defendant at future court proceedings Mandatory Sentencing Guidelines ^ All domestic violence offenses: Minn. Stat. 518B.02, subd. 1 o If the defendant is placed on probation, he or she must participate in, and successfully complete, a domestic abuse counseling program or educational program Violation of an OFP: Minn. Stat. 518B.01, subd. 14(b)(c) o Misdemeanor: Must serve a minimum of 3 days imprisonment o Gross Misdemeanor: Must serve a minimum of 10 days imprisonment Domestic Assault: Minn. Stat. 609.2243, subd. 1 o Gross Misdemeanor: Must be sentenced to a minimum of 20 days imprisonment, 96 hours of which must be served consecutively Criminal Prosecution: Victim Advocates ^ Provide moral support for the victim in court proceedings ^ Advocate for the victim's wishes in criminal case resolutions • Provide general support for the victim ^ Assist in obtaining orders for protection and harassment/restraining orders ^ Provide shelters for victims and their children 3 • FALCON HEIGHTS CITY COUNCIL MINUTES -4- November 10, 2004 City Prosecuting Attorney -Minnesota's Domestic Violence Statutes (continued) Firearms Disqualification: State Law ^ Persons convicted of domestic assault, violation of an order for protection, or harassment/stalking, may be prohibited from possession of a pistol for three years from the date of conviction ^ A person convicted of an offense involving the use of a firearm may, at the discretion of the court, be ordered not to possess a firearm for three years up to life Firearms Disqualification: Federal Law ^ Federal law prohibits any person subject to an order for protection from possessing a firearm ^ It also prohibits anyone who has been convicted of a misdemeanor crime of domestic assault from possessing a firearm Firearms Forfeiture ^ If the offender owns or possesses a firearm, and used the firearm in any way in commission of domestic assault, violation of an order for protection, or • harassment/stalking, the firearm is subject to forfeiture to the state Challenges to Prosecution 1. Reporting -Many incidents of domestic violence are not reported by the victims, who often fear retaliation, ostracism, and humiliation by the abuser, family, friends and the community 2. Victim Cooperation -Those victims who do report the crime to police may recant or alter their version of events, often in an effort to reconcile with the abuser Goals -City Prosecuting Attorney 1. Work closely with the Saint Anthony Police Department to ensure that reported instances of domestic violence are prosecuted 2. Work closely with the victim advocates for Falcon Heights at the Tubman Family Alliance 3. Obtain appropriate and just results to ensure the safety of victims and the community Council member Talbot asked what percentage of domestic abuse cases involve drug or alcohol abuse. Attorney Costello said that his office prosecutes for five cities in three counties. Drug or alcohol abuse is highly prevalent; well over half the cases; although, in his opinion, it seems that in nearly all of the cases there is alcohol or chemical abuse. Council member Talbot asked if one flows out of the other. Would Attorney Costello be willing to guess that if you could take care of the alcohol or chemical abuse, the domestic abuse wouldn't happen? Attorney Costello said they occur together but he is not sure if there is a causal relationship. He said he couldn't say that if • you don't have the drug or alcohol abuse, that the domestic abuse wouldn't occur. There are other problems within the family or relationship, and it seems that drugs or alcohol tends to lower the inhibitions, reduce judgment and are sometimes used as excuses for bad behavior. 4 • FALCON HEIGHTS CITY COUNCIL MINUTES -5- November 10, 2004 City Prosecuting Attorney -Minnesota's Domestic Violence Statutes (continued) Council member Talbot said these sound like dangerous situations for police to get into. Attorney Costello said they are dangerous and we should be proud of the response that our police give to them. The police are called. Rarely do these things happen in a parking lot. Normally the police are called to the home. They are doing their duty. They are duty bound and would be severely criticized for not responding. Once they arrive they are not always welcome because the perpetrator and the supporters, even the victims, don't want the police there. At that point the perpetrator is surrounded by the family and protected, and the police are looked at as invaders. It is very dangerous. They have to separate the victim and the abuser and have to be very careful for weapons. Over the years police officers have been attacked, shot and even killed. Council member Talbot asked what restitution means in a domestic assault. Attorney Costello said that restitution is normally paying back the victim for monetary losses. Sometimes domestic assault involves property damage. The person damages the victim's property. There are cases where the victim's money has been stolen. Injuries, uncompensated for medical bills are the • responsibility of the perpetrator, both monetary and physical. Council member Talbot asked who pays when you talk about imprisonment? Sometimes there are people on work release but they pay a rent to the jail. Attorney Costello said that not all domestic violence cases qualify for work release programs. Normally, these have non-violent offenders. The courts are cautious about that. If an offender is granted that, they have to pay a per diem and should pay for their incarceration. The courts are better at ordering than collecting. Financial problems are also involved in the domestic violence cases as well. Judges are constantly balancing these competing factors in trying to follow the law and they take the domestic violence cases very seriously. Council member Talbot said that while Attorney Costello's job is to prosecute, what is the outcome for people who go through counseling? Does the situation ever improve and the incidence of domestic violence decrease? Attorney Costello said the situation does improve and he has seen successful probations where defendants have gone through counseling and have not re-offended, to the best of his knowledge. The situation can improve. Has the problem of domestic abuse been solved in a community? He is somewhat skeptical of that. Attorney Costello said domestic abuse is always going to be there in a particular family. There is always going to be that potential. They are in a constant state of recovery, always struggling. Mayor Gehrz asked about the process for issuing the no contact order. How does that work? Attorney Joseph said they are not automatic in the way they are issued. The prosecutor has to request them, using a specific form provided by the court. It is presented to the judge who has • the discretion to sign or not sign the order. There are some judges that go off on their own and don't sign them. S • FALCON HEIGHTS CITY COUNCIL MINUTES -6- November 10, 2004 City Prosecuting Attorney -Minnesota's Domestic Violence Statutes (continued) Mayor Gehrz said that, for example, there is a situation where you have a married couple, there is an incident of domestic violence and the man is taken away. There is a no contact order. If the victim needs information that the perpetrator has, is there a process by which communication can occur in a safe way? Attorney Joseph said there are always going to be circumstances where the victim and the abuser will need to have some kind of contact, child care issues, monetary issues, etc. They can utilize a Victim Advocate from the Tubman Family Alliance. It is not uncommon for the Victim Advocate to communicate with all of the parties involved to try and straighten issues out. It is a very fine line for everyone to walk. There are ways to solve those problems. Mayor Gehrz said she had a question about communication between law enforcement, agencies and prosecutors. You have a situation where someone is reported in a shopping mall committing domestic violence on their spouse and a passerby calls that in. The domestic assault occurs in one location but the parties live somewhere else. Does the prosecuting attorney check with the • city or county the people live in to see if there is a prior history of domestic abuse? Is that looked into? Attorney Platzek said that one of the things to understand about the system is that everyone is trying to work together. Communication is always a problem and everyone is working hard to improve upon it. The no contact orders typically have strict language included in them. The order is to be enforced throughout the state and any law enforcement agency is directed to enforce the order. Victims are encouraged to carry their copy of the order with them, so that it can be provided to law enforcement on the spot. The system is not perfect but it is always improving. Mayor Gehrz asked if there is anything being advocated at the legislative level to help improve on what we have now in the area of domestic violence. Attorney Costello said that the list of qualified domestic violence offences could be improved. It is an independent crime to interrupt an emergency telephone call, i.e. tear the phone out of the wall or throw a cell phone down and break it. These are common occurrences during domestic violence cases. That should be added to the list of qualified domestic violence. Another change he would like to see is that the State law mirror the Federal law. Under the Federal law, a perpetrator cannot possess a firearm during the time they are subject to a restraining order. That is not true under the current State law. You have to be convicted of the violation first and then there is a much more limited firearms disqualification. In his opinion, that should be expanded so that while an individual is subject to a restraining order, they should not be allowed to possess firearms because they are often used in subsequent domestic violence situations. Another one is that it would help if the State laws required communication. For example, with regard to no contact orders or restraining orders for protection, have it mandated so that this information would be communicated, at least to the • county of residence and really state wide. 6 FALCON HEIGHTS CITY COUNCIL MINUTES -7- November 10, 2004 City Prosecuting Attorn~ -Minnesota's Domestic Violence Statutes (continued) In response to questions from Council member Talbot about a parent spanking a child in public or a couple arguing in an apartment, Attorney Costello said that what is involved is a question of degree or judgment. Minnesota allows corporal punishment, which is defined as reasonable force, to restrain or correct a child. Malicious punishment goes too far. It is unrestrained, it is not corrective. It goes too far. That is a gross misdemeanor offense. With regard to couples that are arguing: If police are called by the victim or a neighbor, they must investigate. They are obliged to respond, assess and investigate. They don't automatically arrest someone. They have to determine if there was an assault and who committed it. Then they would make an arrest. That is why there is training and supervision for the police to learn how to make those judgments. The Saint Anthony Police Department does a good job with that. APPROVAL OF MINUTES: The Council minutes dated October 26, 2004 were unanimously approved as presented. PUBLIC HEARINGS: None Scheduled CONSENT AGENDA: • Mayor Gehrz said that the General Disbursements amount needs to be adjusted from $96,245.85 to $149,040.85. The City received a check in the amount of $52,795 for State Fire Aid and will be transferring this amount to the Falcon Heights Fire Department's Fire Relief Association. Lamb moved approval of the Consent Agenda, as outlined below. The motion was unanimously approved. 1. General Disbursements through November 5, 2004: $ 149,040.85 Payroll (10/15/04-10/30/04 $ 11,038.29 2. Transfer of funds ($150,000) from the Water Special Revenue Fund (204) to the Public Safety Capital Project Fund (402) to help fund a new fire truck for 2005 MnDOT Maintenance Resolution Administrator Worthington said the City of Fridley has contacted staff regarding a need to communicate the impact on cities of MnDOT's lack of maintenance on state-owned roadways that traverse our communities. Fridley is asking cities to consider a resolution that asks MnDOT to regularly maintain guard rail, sound wall, and other fencing in their rights of way, in addition to regular mowing and maintenance of grass and plantings. In Falcon Heights, MnDOT has responsibility for Snelling Avenue. For many years, MnDOT did not mow the median of Snelling very often; as a result, the city received numerous complaints. Staff did communicate this problem to MnDOT; however, they did not increase the frequency of their maintenance and • as a result, Falcon Heights' public works maintenance began mowing the median and boulevards on Snelling Avenue in 1999. 7 • FALCON HEIGHTS CITY COUNCIL MINUTES November 10, 2004 MnDOT Maintenance Resolution (continued) -8- Administrator Worthington said the resolution represents a new effort by multiple cities, to draw MnDOT's attention to this problem. The City of Fridley hopes to convene a meeting between several suburban mayors and the Governor, sometime in early 2005 before the legislative session. They are also recommending that the cities who participate in this effort send a packet of information to their legislative delegation. A brief discussion followed. RESOLUTION 2004-23 Talbot moved adoption of Resolution 2004-23 requesting that MnDOT conduct regular maintenance of their rights of way within City limits. The motion was unanimously approved. 2005 Tree Removal Contract Extension Administrator Worthington said that typically the city takes proposals for tree removals annually. Since these are under the $50,000 statutory competitive bidding cap, the city is not required to . bid these contracts: Tree trimming takes place in the winter, when trees are largely dormant. The City currently has a contract for 2004 with S & S Tree Service for tree removals. The trimming contract is a separate contract. S & S has offered to honor their 2004 pricing in 2005, provided that we do not solicit any new proposals for 2005. With increased fuel costs for companies with large fleets, as well as some difficulty in the past in getting proposals from reputable companies, it makes sense to extend the removal contract for one more year. In addition, staff has received many favorable comments about the quality of S & S's work, and they have provided an excellent response to emergency call-out, routine removals, and special situations, including our Dutch Elm season. Staff reviewed this proposal with the city attorney, and there are no legal impediments to a one-year extension to the contract. Staff is currently researching better, more competitive ways to solicit proposals for the tree contract, and in 2005, will recommend that the city combine the tree trimming and removal contracts into one request for proposals. A brief discussion followed. Council member Lamb commented that while he recognizes S & S is probably giving the City a price break for 2005 and the contract with them is under the $50,000 statutory competitive bidding cap, he would prefer the City bid out all contracts on principle, to ensure the City's taxpayers are getting the biggest bang for the buck. Council member Talbot said that he talked with City Forester Anita Twaroski and she told him that Dutch elm disease is running rampant through the metro area, requiring the removal of large • numbers of trees at additional cost to each community. Also, gas is going up. He would vote to accept S & S's offer for 2005. 8 FALCON HEIGHTS CITY COUNCIL MINUTES -9- November 10, 2004 2005 Tree Removal Contract Extension (continued) Mayor Gehrz concurred with extending the contract for 2005. Talbot moved that staff be authorized to extend the current tree removal contract with S & S Tree Service through the end of 2005. The motion was approved 2-1, with Gehrz and Talbot voting in favor, Lamb voting no. REPORTS, INFORMATION AND ANNOUNCEMENTS: Council member Talbot reminded the viewing audience to study the City's newsletter about refuse collection when it arrives in their mail and let the City know what they think. Mayor Gehrz said there will be a special edition of the City newsletter that will be dedicated solely to solid waste collection. The public input process is critical and comments will be accepted until December 30, 2004. Comments will be accepted in three ways: Letters, via fax or via e-mail. The Council will be considering this subject at its regular Council meeting on January 26, 2005 • Council member Lamb reminded the viewing audience to take the time to study the newsletter. It is 12 pages in length but is the result of hundreds of pages of research and study by the Solid Waste Commission. It deserves people's attention. Pay close attention to the rules of how to respond. Mayor Gehrz said the Saint Anthony Police Department utilized an 18 year old individual to do compliance checks at the three businesses that have on or off-sale liquor licenses in Falcon Heights: J's Liquors, Dino's Gyros and the Chianti Grill (formerly Ciatti's). All three businesses refused to sell alcohol to the individual and Mayor Gehrz thanked them for their diligence. Mayor Gehrz said that with regard to the election on November 2, Falcon Heights had a gigantic, wonderful turnout at both of its precincts. Things went very, very smoothly at both precincts and she thanked Deputy Clerk Kodluboy and the election judges for the fantastic job that they did. Administrator Worthington said that Kids Voting went very well. Over 2,000 kids voted and they had a fun time doing it. They hope to do it again in two years. The regular City Council meeting adjourned at 8:15 PM. Respectfully submitted, Mary Shea Kodluboy Deputy Clerk 4 • CITY OF FALCON HEIGHTS MINUTES November 24, 2004 Mayor Gehrz called the regular Council meeting to order. PRESENT: Mayor Sue Gehrz, Council members Laura Kuettel, Robert Lamb, Peter Lindstrom and Richard Talbot Also present: City Administrator Heather Worthington and Deputy Clerk Mary Shea Kodluboy COMMUNITY FORUM: Mr. Bryan Olson, 1592 Roselawn Avenue, said he was pleased the city was not declaring this week Bible Week. He thanked the Deputy Clerk for giving him complete election information. He said the press has been given this information too and he urged them to publish it in its entirety. He said the newsletter was dated October-December but he did not receive it until November 15. Did everyone in Falcon Heights have the same problem? At least half of the information is dated. Is there an explanation for that? Administrator Worthington said the • newsletter went out late. The post office can choose to delay delivery of bulk rate materials. City staff was also working on the Solid Waste Commission report and both went out in the same week. Mr. Olson said that people have until December 30 to get their opinions to the City about organized refuse collection. He received the refuse newsletter on November 18, only giving people five weeks to respond. Anyone who comes to City Hall can get a copy. He would like to see all of the members of the commissions listed on the web site, as well as the agendas for all of the Commissions and the work session agendas. PRESENTATIONS: None Scheduled APPROVAL OF MINUTES: The Council minutes dated October 27, 2004 were unanimously approved as presented. PUBLIC HEARINGS: None Scheduled CONSENT AGENDA: Kuettel moved approval of the Consent Agenda, as outlined below. The motion was unanimously approved. 1. General Disbursements through November 19, 2004: $ 56,926.88 Payroll (11/01/04-11/15/04 $ 12,588.59 2. Approval of sixth partial pay estimate to Jay Brothers, Inc., in the amount of $14,758.25, for the 2004 Curtiss Field Pond Improvements ID C FALCON HEIGHTS CITY COUNCIL MINUTES -2- November 24, 2004 Discussion on ordinance change relating to Bus Bench Signs (continued) Mayor Gehrz introduced Messrs. Rollie and Scott Danielson, the owners/operators of U.S. Bench Company and thanked them for being in attendance. Administrator Worthington said that in early April, staff notified U.S. Bench they were in violation of a city ordinance that prohibits advertising signs in the right of way. This enforcement action was the result of a citizen complaint about the location of a bus bench adjacent to the resident's property. At the May 5, 2004 meeting, the Council enacted a six month moratorium on the installation of any new bus bench signs in the city to give staff time to research the issue and come back to the Council with a recommendation. At the September 22°d meeting, staff requested an extension of this moratorium to November 24th Staff researched the approaches other cities take with this issue, and their recommendation is outlined below. Ordinance Recommendations: 1. Definition: A courtesy or bus bench sign is a waiting bench for the convenience of the • public waiting for a regularly scheduled public transportation at a scheduled Metro Transit Bus Stop m the city. 2. Location: Courtesy or bus bench signs may be located on public property when adjacent to commercial or business property (B-1, B-2, B-3), and may be placed on private property in commercial or business property (B-l, B-2, B-3) when permission is obtained from the owner of the land, and a license is granted by the city in accordance with this section. No courtesy or bench signs may be located in residential areas (R-l, R-2, R-3 or R-4 zoning districts). 3. Specifications: Each bench location must be approved by the city zoning administrator. Benches must be installed parallel with the curb. 4. A bench must have displayed thereon, in a conspicuous place, the license number assigned to it. 5. The licensee must maintain the bench at the location designated in the license and keep the bench in good repair, painted, the sign face maintained in good condition, and the bench structure kept in usable condition. Optional provisions: 1. Several cities limit the size and height of benches-for instance, the City of Crystal, limits them to no more than 42 inches high, 30 inches wide or seven feet long. 2. Several cities regulate the advertising to not allow the words "STOP", "LOOK", "DRIVE-IN", "DANGER" or "any other word, phrase or symbol which might interfere with, mislead or distract traffic". (Minneapolis, Brooklyn Center). FALCON HEIGHTS CITY COUNCIL MINUTES -3- November 24, 2004 Discussion on ordinance change relating to Bus Bench Sims (continued) Licensing: Staff recommends an annual fee of $25.00 per bench to cover costs related to staff time in establishing allowed locations, licensing paperwork, and enforcement activities or response to complaints. General discussion followed. Council member Lamb recommended that with regard to being specific about types of advertising, the City of Roseville challenged a gentleman with a flag and they lost big. Rely on the common sense and reasonableness of U.S. Bench. It reflects on their business as well. The general consensus of the Council was that the following modifications be made to the proposed ordinance outlined previously: 1. Limit to print advertising only. 2. The new owner of a property must give written permission if the bench is on private • property. 3. Use the City of Roseville's ordinance language regarding removal. 4. Size: 42 inches high, 30 inches wide, seven feet long, and advertising on street side only. 5. Location: If a bench is proposed to be located in the R-3 or R-4 zoning districts, make it a conditional use, with the consent of the adjacent property owner. 6. Add a provision that deals with removal of the bench or benches for street improvements or if the City deems them to be safety hazards. 7. Include the optional provisions and the licensing provision. In response to questions about placement of these benches adjacent to MTC bus shelters, the installation and removal of concrete pads the benches rest on, and graffiti removal, Mr. Scott Danielson said that one of the MTC bus shelters on Snelling doesn't have benches and MTC does this because some people do not like to sit in a bus shelter with other people. Mr. Rollie Danielson said the MTC encourages his company to put their benches near the bus shelters so that the shelters become a mini transit station. People are hesitant to sit in a bus shelter with a stranger. Mr. Rollie Danielson said that with regard to the concrete pads they use, they have perfected a special pad that can be moved very quickly. As soon as they receive a call to remove a bench and pad they do so very quickly. He said that with regard to graffiti removal, they have all kinds of chemicals available and respond very quickly to any calls they receive about this. He commented that they do not allow any politics or legal advertising on their benches. Staff and the City Attorney will draft an ordinance for consideration at a future Council meeting. ~a • FALCON HEIGHTS CITY COUNCIL MINUTES -4- November 24, 2004 Draft Subscriber Agreement for Ramsey County Public Safety Radio Communications Subsystem Mayor Gehrz said she believed the Ramsey County Board acted on this document earlier in the day. It authorizes the County Manager to begin negotiations with the subscribing units. The Ramsey County user groups want their own radios rather than leasing them and will pay for their own repair costs. There is no anticipated fee, although one may be proposed in the future. Council member Talbot asked if the City can join with other entities. Mayor Gehrz said the City will be purchasing its radios through the County. Administrator Worthington said that three contracts have been let. Council member Talbot asked about the approximate cost per unit and the number the City will purchase. Administrator Worthington said the City will purchase 17-20 of the Motorola 2500 unit that costs $2,500. There will be one encrypted radio that cannot be monitored on a scanner and it will cost $5,000. There is a subsidy of $1,900 per unit. Mayor Gehrz commented that the City's cost will be about $600 per radio. Council member Talbot asked about the potential difficulty of having everyone speak at once on a particular channel. Administrator Worthington said the radios will be programmed so that does not happen. i The agreement covers the following provisions: Use of the Ramsey County Subsystem to the Region wide Public Safety Radio Communications System; Purchase, Maintenance and Repair of Subscriber Radios; and Administrative and Operational Support of the Subscriber Radio Fleet Mayor Gehrz recommended a change on page 30, Section 2.4. Change Subscriber Fleet Support Fee to Future Fee. A brief discussion followed. Lindstrom moved approval of the draft agreement in form, with the change on page 30, Section 2.4, from the term Subscriber Fleet Support Fee to Future Fee. The motion was unanimously approved. Election Results Information Deputy Clerk Kodluboy told the viewing audience that election results for any municipality or township can be obtained on-line via the Secretary of State's office, www.sos.state.mn.us, and then click on November 2, 2004 General Election Results. Anyone who does not have a computer or Internet access can either call or stop in to City Hall and staff will provide the information, or they can go to their local library. 13 FALCON HEIGHTS CITY COUNCIL MINUTES -5- November 24, 2004 Preliminary Tax Statements Mayor Gehrz said that most residents have received their preliminary tax notice and may see that the city portion increased a little bit. If you see an increase, the City did not increase taxes; the City decreased taxes by $10,000. There will be a Truth in Taxation Hearing on Monday, December 6, 7:00 PM, at City Hall, with final approval of the budget and levy at the regular Council meeting on Wednesday, December 8, 7:00 PM, at City Hall. REPORTS FROM COUNCIL MEMBERS: None INFORMATION AND ANNOUNCEMENTS: Council member Talbot said that at Thanksgiving, one of his blessings is being allowed to sit on the City council and make decisions on behalf of his neighbors. It's wonderful and one of the things he is grateful for. He told the viewing audience to have a wonderful Thanksgiving. Council member Lindstrom said that he was at the Coffee Grounds the other day and talked to the owner. They will be having an art show shortly. The business is located on the corner of Hamline and Hoyt. Council member Kuettel wished everyone a Happy Thanksgiving. Council member Lamb said that he hopes everyone has received the Solid Waste Commission mailing. He asked the viewing audience to read it thoroughly and write a letter, fax or email City Hall giving your opinion. Mayor Gehrz said that she and Administrator Worthington participated in the Governor's Symposium on Homeland Security and it covered everything from agriculture, meat inspection, public health and transportation. There were many questions from the audience. Administrator Worthington said that two documents were distributed to the City Council prior tonight's meeting: A final copy of the Solid Waste Commission Report and the proposed budget for 2005. She asked the Council to let her know if there are any problems with the proposed budget or if they would like changes. The regular City Council meeting was adjourned at 8:20 PM. Respectfully submitted, • Mary Shea Kodluboy Deputy Clerk 14 CONSENT Gl • 12/08/04 ITEM: Disbursements and Payroll SUBMITTED BY: Roland O.Olson, Finance Director REVIEWED BY: Heather Worthington, City Administrator EXPLANATION: Summary 1. General Disbursements through December 3, 2004: $ 76,922.64 2. Payroll (11/15/04-11/30/04) $ 13,854.47 ATTACHMENTS: • General Disburse nts on pages ~_ • Payroll on pages~~ ACTION REQUESTED: • Approval • i$ DATE 12/03/04 TIME 10:54 CITY OF FALCON NEIGH COUNCIL REPORT PAGE 1 APPROVAL OF BILLS PERIOD ENDING: 12-03-04 ~CK# VENDOR NAME DESCRIPTION DEPT. AMOUNT ICMA RETIREMENT TRUST 457 302632 GEHRZ DEC/04 LEGISLAT 112.50 ICMA RETIREMENT TRUST 457 302632 TALBOT DEC/04 LEGISLAT 270.00 *** TOTAL FOR DEPT 11 382 .50 ICMA RETIREMENT TRUST 457 302632 WORTHINGTON DEC04 ADMINIST 250.00 60204 PERA PERA NOV 16-30 ADMINIST 1,532.99 *** TOTAL FOR DEPT 12 1,782 .99 60206 DINO'S GYROS FOOD- NOV 2ND ELECTION ELECTION 200.00 *** TOTAL FOR DEPT 15 200 .00 60206 DINO'S GYROS FOOD - OCT 2ND EVENT COMMUNIC 514.00 NORTH SUBURBAN ACCESS CO. 3RD QTR WEBSTREAM & PROG COMMUNIC 327.38 NORTH SUBURBAN COMM COMMS INTERNET SVC JUL-SEP 04 COMMUNIC 251.06 QWEST TELEPHONE CHARGES COMMUNIC 32.70 NEXTEL COMMUNICATIONS,INC CELL PHONE COMMUNIC 15.89 *** TOTAL FOR DEPT 16 1,141 .03 MN NCPERS LIFE INSURANCE DEC-04 JONES PLANNING 16.00 *** TOTAL FOR DEPT 17 16 .00 XCEL ENERGY ELEC EMERGENC 6.28 NEXTEL COMMUNICATIONS,INC CELL PHONE EMERGENC 43.39 *** TOTAL FOR DEPT 21 49 .67 CITY OF ST ANTHONY DEC 04 POLICE SERVICES POLICE 27,585.84 STATE OF MINNESOTA CITATIONS 11/03-10/04 POLICE 731.20 *** TOTAL FOR DEPT 22 28,317 .04 AMERIPRIDE LINEN&APPAREL LINEN CLEANING FIRE FIG 55.59 HINRICHS,RICH FIRE HALL CLEANING FIRE FIG 325.00 MUSKA ELECTRIC ELECT. WORK - CITY WIDE FIRE FIG 709.15 OXYGEN SERVICE COMPANY TANK RENTALS FIRE FIG 40.00 VISIONARY SYSTEMS LTD FIREHOUSE SOFTWARE SUPP. FIRE FIG 100.00 *** TOTAL FOR DEPT 24 1,229 .74 HOAG, GREG MILEAGE - NOV CITY HAL 43.50 BOARD OF WATER COMMISSNRS H2O CITY HAL 15.70 BOARD OF WATER COMMISSNRS S.S CITY HAL 38.23 CINTAS CORPORATION #470 RUG SVC CITY HALL CITY HAL 44.45 CINTAS CORPORATION #470 RUG SVC CITY HALL CITY HAL 39.29 MCI WORLDCOM RES SVC LONG DISTANCE CHARGES CITY HAL 26.87 MUSKA ELECTRIC ELECT. WORK - CITY WIDE CITY HAL 770.53 S & S TREE SPECIALISTS IN SALES TAX INVOICE 50327 CITY HAL 6.18 NORM'S TIRE SALES INC. BOBCAT TIRE REPAIR CITY HAL 28.50 NEXTEL COMMUNICATIONS,INC CELL PHONE CITY HAL 40.96 NEXTEL COMMUNICATIONS,INC CELL PHONE CITY HAL 75.92 *** TOTAL FOR DEPT 31 1,130 .13 GOPHER SIGN COMPANY 2HR PARKING SIGNS STREETS 391.55 GOPHER SIGN COMPANY STREET SIGN POSTS STREETS 60.48 *** TOTAL FOR DEPT 32 452 .03 BOARD OF WATER COMMISSNRS H2O PARK & R 10.01 DATE 12/03/04 TIME 10:54 CITY OF FALCON HEIGH COUNCIL REPORT PAGE 2 APPROVAL OF BILLS PERIOD ENDING: 12-03-04 ~CK# VENDOR NAME DESCRIPTION DEPT. AMOUNT -------- ------------------------- ------------------------ -------- ----------- BOARD OF WATER COMMISSNRS S.S PARK & R 12.86 BOARD OF WATER COMMISSNRS H2O PARK & R 10.01 BOARD OF WATER COMMISSNRS S.S PARK & R 12.88 HOME DEPOT CRC/GECF ICE RINK SUPPLIES PARK & R 192.20 ICMA RETIREMENT TRUST 457 302632 TRETSVEN DEC/04 PARK & R 100.00 MUSKA ELECTRIC ELECT. WORK - CITY WIDE PARK & R 826.79 XCEL ENERGY ELEC PARK & R 22.79 ON SITE SANITATION COMM PK TOILET PARK & R 70.65 QWEST TELEPHONE CHARGES PARK & R 110.47 *** TOTAL FOR DEPT 41 1,368.66 HOWARD GREEN COMPANY CRACK SEALING 2004 INFRASTR 1,303.55 OUTDOOR LIGHTING SERVICES STREETLIGHT PAINTING INFRASTR 900.00 *** TOTAL FOR DEPT 71 2,203.55 CITY OF ST PAUL FUEL - SEPT 04 SANITARY 71.82 *** TOTAL FOR DEPT 75 71.82 CITY OF ST PAUL FUEL - SEPT 04 STORM DR 100.00 HOWARD GREEN COMPANY CURTISS FIELD IMPRV STORM DR 16,207.01 MIKE McPHILLIPS INC FALL STREET SWEEPING STORM DR 9,356.25 60205 NORTHERN ESCROW INC 6TH PARTIAL PAY ESTIMATE STORM DR 12,914.22 *** TOTAL FOR DEPT 76 38,577.48 • *** TOTAL FOR BANK O1 76,922.64 *** GRAND TOTAL *** 76,922.64 i~ PERIOD END DATE 11/30/04 **FILE NOT UPDATED** PAGE 1 SYSTEM DATE 11/29/04 C H E C K R E G I S T E R .CHECK CHECK EMPLOYEE NAME CHECK CHECK TYPE DATE NUMBER NUMBER AMOUNT COM 11 29 04 6 SUSAN GEHRZ 50103 193.07 COM 11 29 04 12 LAURA A. KUETTEL 50104 277.05 COM 11 29 04 13 PETER C. LINDSTROM 50105 277.05 COM 11 29 04 14 RICHARD P TALBOT JR 50106 7.05 COM 11 29 04 15 ROBERT E LAMB 50107 277.05 COM 11 29 04 34 CLEMENT KURHAJETZ 50108 290.99 COM 11 29 04 42 MICHAEL D CLARKIN 50109 108.52 COM 11 29 04 66 ALFRED HERNANDEZ 50110 55.41 COM 11 29 04 74 MARK J ALLEN 50111 138.52 COM 11 29 04 85 DANIEL S JOHNSON-POWERS 50112 54.64 COM 11 29 04 91 RICHARD H HINRICHS 50113 38.64 COM 11 29 04 1003 HEATHER WORTHINGTON 50116 1501.84 COM 11 29 04 1015 GREGORY R. HOAG 50117 1490.92 COM 11 29 04 1030 MARY A. KODLUBOY 50118 1404.59 COM 11 29 04 1033 DAVE TRETSVEN 50119 1050.35 COM 11 29 04 1038 DEBORAH K JONES 50120 1202.30 COM 11 29 04 1046 MARY MCGUIRE 50121 65.00 COM 11 29 04 1072 DONNA LOU REYNOLDS 50122 65.00 COM 11 29 04 1089 KATHLEEN A CIERNIA 50123 52.00 COM 11 29 04 1094 KATHLEEN A BALDWIN 50124 65.00 COM 11 29 04 1095 MARGARET M BARRETT 50125 65.00 COM 11 29 04 1096 JANE ADAMS DEHLIN 50126 52.00 COM 11 29 04 1097 TAI SHIGAKI 50127 97.50 COM 11 29 04 1104 MARY P. PETERSON 50128 52.00 COM 11 29 04 1109 DELAINE E MEYER 50129 65.00 • COM 11 29 04 1136 ROLAND O OLSON 50130 1301.61 COM 11 29 04 1137 MARK C. HANSMEIER 50131 234.97 COM 11 29 04 1138 ANN E. DAVY 50132 1006.01 COM 11 29 04 1143 COLIN B CALLAHAN 50133 467.71 COM 11 29 04 1157 MARY ELIZABETH HILL 50134 52.00 COM 11 29 04 1158 STEVEN R GRAHAM 50135 110.50 COM 11 29 04 1180 CAROLYN J RITCHIE 50136 45.50 COM 11 29 04 1195 WILLIAM L DOWNING 50137 52.00 COM 11 29 04 1198 MARTHA V EVEREST 50138 61.75 COM 11 29 04 2003 SARAH L H BRAND 50139 52.00 COM 11 29 04 2004 MANLEY E OLSON 50140 97.50 COM 11 29 04 2024 JOAN T. SEIDEL 50141 58.50 COM 11 29 04 2026 SHARON C. CASTLE 50142 117.00 COM 11 29 04 2027 ANDREA K. HOWELL 50143 117.00 COM 11 29 04 2028 MENTOR C. ADDICKS JR. 50144 104.00 COM 11 29 04 2029 ANNE M. BURT 50145 52.00 COM 11 29 04 2030 SANDRA J. HARRIGAN 50146 52.00 COM 11 29 04 2031 MARY J. HAVERKOST 50147 110.50 COM 11 29 04 2032 MERILYN M. RAJCIC 50148 45.50 COM 11 29 04 2033 LILY J. ZAHARIADES 50149 61.75 COM 11 29 04 2058 PAULA L. BRYANT 50150 58.18 COM 11 29 04 2059 JANE M. AUGER 50151 58.50 COM 11 29 04 2060 BETTY J. ERNST 50152 65.00 COM 11 29 04 2061 PARNELL KINGSLEY 50153 61.75 COM 11 29 04 2062 VICTORIA L. LONG 50154 117.00 COM 11 29 04 2063 RHONDA M. LOVERUDE 50155 61.75 COM 11 29 04 2064 STEVEN J. TAFF 50156 110.50 • COM COM 11 11 29 29 04 04 2065 PAMELA M. WAITE 2066 CYNTHIA HOBBIE 50157 50158 65.00 110 50 . 18 PERIOD END DATE 11/30/04 **FILE NOT UPDATED** SYSTEM DATE 11/29/04 C H E C K R E G I S T E R CHECK TYPE CHECK EMPLOYEE NAME DATE NUMBER COMPUTER CHECKS MANUAL CHECKS NOTICES OF DEPOSIT ****TOTALS**** i• i• PAGE 2 CHECK CHECK NUMBER AMOUNT 13854.47 .00 .00 13854.47 19 • • ~~ CONSENT G2 12/08/04 ITEM: Liquor Licenses SUBMITTED BY: Mary Shea Kodluboy, Deputy Clerk REVIEWED BY: Heather Worthington, City Administrator EXPLANATION: Summary: There are three liquor licenses that require Council approval before the end of December. These licenses are for the calendar year January 1-December 31. All three establishments have returned the paperwork, liquor liability insurance and fees required for licensure. Upon Council approval of the licenses, they will be submitted to the State of Minnesota Alcohol and Gambling Enforcement Division. ON-SALE LIQUOR, SUNDAY LIQUOR Superior Concepts, Inc. d/b/a Chianti Grill, aka Ciatti's Restaurant OFF-SALE LIQUOR J's Liquor, Inc. ON-SALE WINE AND STRONG BEER Dino's Gyros ACTION REQUESTED: • Approval • ~o • • • CONSENT G3 • 12/08/04 ITEM: Municipal, Home Occupation and Massage Therapy Licenses for 2005 SUBMITTED BY: Mary Shea Kodluboy, Deputy Clerk REVIEWED BY: Heather Worthington, City Administrator EXPLANATION: Summary: Attached are lists of the municipal and home occupation and massage therapy licenses that have been received, to date, for 2005. These licenses are for the calendar year January 1-December 31. ATTACHMENTS: ^ List of municipal licenses on pages -~ ^ List of home occupation licenses on page ^ List of massage therapy licenses on page ACTION REQUESTED: • • Approval of the municipal, home occupation and massage therapy licenses received, to date, for 2005 • ai • Chin's Kitchen 1533 West Larpenteur Avenue Falcon Heights, MN 55113 Mei Mei Ho, Owner Ciatti's, aka Chianti Grill 1611 West Larpenteur Falcon Heights, MN 55113 Kevin P. Schleif, Owner Dino's Gyros 1670 North Snelling Avenue Falcon Heights, MN 55113 Constantine Adamidis, Owner Hair Designs Unlimited 1703 North Snelling Avenue Falcon Heights, MN 55113 Chant Ting Insixiengmay, Owner • Hamline Hoyt Service, Inc. 1565 North Hamline Avenue Falcon Heights, MN 55113 Steven Horazdovsky, Owner Hermes Floral Company, Inc. 1790 West Larpenteur Falcon Heights, MN 55113 Donald Hermes, Owner J's Liquors 1557 West Larpenteur Falcon Heights, MN 55113 James Ward, Owner John A. Knutson & Co., PLLP 1781 North Prior Falcon Heights, MN 55113 Robert N. Davis, Owner Martinizing Dry Cleaning 1407 West Larpenteur Avenue Falcon Heights, MN 55113 Shelly Eiynck, Manager • 2005 FALCON HEIGHTS LICENSED BUSINESSES Chinese restaurant & take-out 651-646-0748 Restaurant & bar 651-644-2808 Greek restaurant -fast food 651-645-8800 Beauty salon, barber shop 651-644-3211 and massage therapy Automotive repair 651-645-5434 Florist -grows & sells floral 651-646-6344 products & supplies Liquor store 651-644-6675 Certified public accounting 651-641-1099 Dry cleaning & laundry 651-646-6411 ~a .FALCON HEIGHTS LICENSED BUSINESSES - 2005 Midwest Youth Dance Theatre 1557 West Larpenteur Avenue Falcon Heights, MN 55113 Janet Blacik, Owner Sleep Concepts, Inc. 1705 North Snelling Avenue Falcon Heights, MN 55113 John Thorud, Owner Source Comics & Games 1601 West Larpenteur Falcon Heights, MN 55113 Bob Brynildson, Owner Speedway SuperAmerica 1350 West Larpenteur Falcon Heights, MN 55113 Rob Walters, Manager Twin City Co-ops Federal Credit Union 2025 West Larpenteur Avenue Falcon Heights, MN 55113 Cindy Hartley, Director of Facilities Warners' Stellian 1711 North Snelling Avenue Falcon Heights, MN 55113 Carla Warner, Owner I• Dance Studio Bedroom furnishings -2- 651-644-243 8 651-649-3973 Sale of hobbies, games, cards, 651-645-0386 comics Gasoline station 651-645-7461 Credit Union 651-215-3450 Major appliances retail sales 651-645-3481 (12/02/04) ~3 • 2005 HOME OCCUPATIONS LICENSED BY THE CITY OF FALCON HEIGHTS Attention Technology -Computer Software 651-642-9104 2129 Larpenteur Ave West Falcon Heights, Minnesota 55113 Lawrence Greenberg, Owner Thomas D. Betz, private counseling 651-644-6699 1865 Fairview Avenue North Falcon Heights, Minnesota 55113 Thomas Betz, owner Independent Practice of Gloria Burgess 651-222-5687 1488 West Idaho Avenue Falcon Heights, Minnesota 55108 Gloria Burgess, Owner Rose Bed & Breakfast 651-642-9417 2129 Larpenteur Avenue West Falcon Heights, Minnesota 55113 Lawrence Greenberg, Owner (12/02/04) ~4 • 2005 MASSAGE THERAPY BUSINESSES LICENSED IN THE CITY OF FALCON HEIGHTS Hair Designs Unlimited 651-644-3211 1703 Snelling Avenue Falcon Heights, Minnesota 55113 C. Ting Insixiengmay, Owner Ferencz Mihaly Vincze-Turcean, Massage Therapist Ruth Atherly, Massage Therapist (12/02/04) as • • • CONSENT G4 12/8/04 ITEM: Amend the General Fund Budget to account for increased expenditures due to storm damage, Dutch Elm Disease, and higher than expected MN Fire Aid payment SUBMITTED BY: Roland O.Olson, Finance Director REVIEWED BY: Heather Worthington, City Administrator EXPLANATION: Summary: To be legally compliant with state statute, a city can not spend more in the general fund than was budgeted or amended during the year. During the year 2004, Falcon Heights experienced some very unusual expenses. The first expense resulted from the outbreak of Dutch Elm Disease and the excessive tree damage from a storm this last summer. We had originally budgeted $6,000 for tree removals but actually spent $18,044. Also we set up a new budget line item for storm damage removals. There was no beginning budgeted amount; however, we spent $5,780 for storm damage. On the plus side we had budgeted $4,000 for plantings, but have not spent more than $160 for 2004 for plantings. The net increase in expenses above what was originally budgeted for tree removals, tree plantings, and tree storm damage totaled $13,824. Staff recommends increasing the tree • removal line item by $14,000 so that the tree removal line item amount would be $20,000 in the fina12004 Budget. This would be consistent with the projected budget tree removal line item for 2005 of $20,000. Also, during 2004, the MN State Fire Aid exceeded the projected revenue and resulting expenditure in the 2004 Budget. Originally, it was projected that $40,000 would be received and then forwarded to the Falcon Heights Fire Relief Association. The actual amount received was $52,795. The corresponding expenditure would be $52,795 to the Fire Relief Association. Staff recommends increasing the budgeted line item for the MN State Fire Aid to $52, 795 as well as a corresponding expenditure of $52,795 to the Falcon Heights Fire Relief Association. ACTION REQUESTED: ^ Staff recommends amending the general fund budget for 2004 to be legally compliant by increasing the expenditure items as listed above to total increase of $24,975. Increase the MN State Fire Aid revenue item to correspond to the increase in revenue from the MN State Fire Aid. i• ~~ • • CONSENT GS 12/8/04 ITEM: Establish the Special Revenue Fund Budgets For 2004 including amendments on Special Revenue Funds for 2004. SUBMITTED BY: Roland O.Olson, Finance Director REVIEWED BY: Heather Worthington, City Administrator EXPLANATION: Summary: One of the requirements of our Comprehensive Annual Financial Report is to compare the budgeted line items to the actual, both for revenue and expenditures for all Special Revenue Funds. We need to formally recognize these budgeted special revenue funds so they can be used as comparative data in our CAFR. Also, for 2004, three of these special revenue funds will need to be amended. The Water Fund (204) has already been amended to reflect the transfer of funds to the Public Safety Capital Fund (402) for a new fire engine in 2005. The Solid Waste Special Revenue Fund (206) experienced increased costs associated with the Solid Waste Study on Organized Collection. The other special revenue fund that needs to be amended is the Community Development Special Revenue Fund (208) to reflect the activity in the South East Corner Redevelopment. We received an asbestos abatement grant ($74,773) from the Metropolitan • Council which was a pass through expense paid to the developer of the SE Corner. In addition, the city returned approximately $18,000 to Sherman Associates from previous deposits made to offset costs on the redevelopment that have already been covered, per an agreement with Sherman Associates. List of Special Revenue Funds: Parks Program Special Revenue Fund (201). Original budget: $25,730 (No change) Water Special Revenue Fund (204): Original budget $7,128 previously amended to $165,000. Solid Waste (206): Original budget: $40,802. Need to increase budget by $4,000 to be a total of $44,802. To allow for increased costs from the Solid Waste Study about organized collection. CERT 2004 Special Revenue Fund (207); Original budget : $4,664 (no change). Community Development Special Revenue Fund (208): Original budget was $20,520, but needs to be amended up to $105,000 to allow for the additional expenses of the SE Corner Redevelopment. Lawful Gambling, Special Revenue Fund (209: Original Budget $1,612. (No change) ACTION REQUESTED: ^ Motion to adopt the Special Revenue Funds as stated, along with amendments. • a7 • • C7 • ITEM: Mileage Reimbursement Rate Adjustments SUBMITTED BY: Roland O. Olson, Finance Director REVIEWED BY: Heather Worthington, City Administrator EXPLANATION: CONSENT G6 12/8/04 Summary: Currently, the Internal Revenue Service allows mileage reimbursement in the amount of 37.5 cents per mile for 2004, with an increase in this rate up to 40.5 cents per mile becoming effective January 1, 2005. The city of Falcon Heights currently has Council approval for the rate of 37.5 cents/mile when an employee incurs automobile expenses while on City business. Staff is requesting that the mileage reimbursement rate be increased to the IRS approved level of 40.5 cents per mile, effective January 1, 2004. Meets Goal #4: To provide a responsive and effective City government Strategy #7: To effectively manage the City's financial resources ACTION REQUESTED: • Approve the increase to 40.5 cents per mile, effective January 1, 2005 C ~8 • • • POLICY Hl 12/8/04 ITEM: Consideration of Resolution 04-24 Adopting the 2005 Property Tax Levy of $865,008 SUBMITTED BY: Heather Worthington, City Administrator REVIEWED BY: Mayor Gehrz, Council members Lamb, Lindstrom, Kuettel and Talbot Roland Olson, Finance Director EXPLANATION: Summary: The council is being asked to adopt Resolution 04-24, approving the property tax levy for 2005 in the amount of $865,008 to support the $1,580,237 operating budget for 2005. The council held a public hearing on the proposed 2005 Levy on December 6, 2004. Purpose: To promote a community that is a good place to work, live, and visit. ATTACHMENT: • Resolution 04-24 on page ~~ ACTION REQUESTED • Adoption of Resolution 04-24 • ~9 • RESOLUTION NO: 04-24 CITY OF FALCON HEIGHTS DECEMBER 8, 2004 RESOLUTION CERTIFYING THE 2005 TAX LEVY • BE IT RESOLVED that the city council authorizes the city to levy taxes in the amount of $865,008 for the year 2005; and BE IT FURTHER RESOLVED that the county auditor should extend the tax levy in the amount of $865,008 for the year 2005. Moved by: Approved by: GEHRZ KUETTEL LAMB LINDSTROM TALBOT In Favor Against Susan L. Gehrz, Mayor Date: December 8.2004 Attested by: Heather M. Worthington City Administrator Date: December 8, 2004 • POLICY H2 12/8/04 ITEM: Consideration of Resolution 04-25 Adopting the 2005 Budget SUBMITTED BY: Heather Worthington, City Administrator REVIEWED BY: Mayor Gehrz, Council members Lamb, Talbot, Kuettel and Lindstrom Roland Olson, Finance Director EXPLANATION: Summary: The council is being asked to adopt Resolution 04-25, approving and adopting the 2005 budget in the amount of $1,580,237. The council held a public hearing on the 2005 Budget on December 6, 2004. This Budget includes the Special Revenue funds: Park Program Fund (201) $28,372 Water Fund (204) $7,922 Solid Waste Fund (206) $40,280 Community Development Fund (208) $10,510 • Lawful Gambling Fund (209) $1,000 Purpose: To promote a community that is a good place to work, live, and visit. ATTACHMENTS: • Resolution 04-25 on page • General Fund Revenue Budget Summary on pages 33--3 C: 31 • RESOLUTION NO: 04-25 CITY OF FALCON HEIGHTS DECEMBER 8, 2004 RESOLUTION ADOPTING THE 2005 BUDGET BE IT RESOLVED by the city council of the City of Falcon Heights that the General Operating Budget for the year 2005 in the amount of $1,580,237, and the Special Revenue Fund Budgets for the year 2005 totaling $88,084 are adopted. Moved by: Approved by: Susan L. Gehrz, Mayor December 10.2003 Date GEHRZ In Favor KUETTEL LAMB LINDSTROM TALBOT Against Attested by: Heather M. Worthington City Administrator December 10, 2003 Date 3a i• i• i• W Z W 0 Z W W Z W L!~ N M N h 0 0 O N O O O O I~ O Q~ O O O~ O O O h oO O ~ ~ r GO r MO ~ r tp M~ ~ r IMl9 M ~ m ~`1 h r M r N p r h O M C O$8 g gg~~ O M O O M O O gg m ~~ NO M !+'1N00000~!!O ~~!! S tiOM ~8 ~hiC ~ rCOrM~CO~AC ~ N NO^ v ~!! M Q~ rrl~ NOO M GOCN0000000 ~~1900~000 N S Cm ^ mrMlO~NN 1M r r OO a! 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N d' r O M ~' r m M r O u~ r Wy j 2 V W O W V Q 3s n • • • POLICY H3 12/8/04 ITEM: Consideration of a request for a variance at 2135 Hoyt Avenue West SUBMITTED BY: Roger Miller, owner/leaseholder REVIEWED BY: Deborah Jones, Zoning and Planning Coordinator Heather Worthington, City Administrator EXPLANATION: Summary: 2135 Hoyt is a residence in the University Grove neighborhood of Falcon Heights. The property is bounded on the east by the common area walkway between Hoyt and Folwell and on the north (rear) by a common area. The owner seeks a variance to construct a 14 foot by 16 foot sunroom addition at the rear of the house. The addition would be designed to blend architecturally with the existing home. The addition would encroach 9 feet into the required rear yard of 30 feet. The porch would replace and existing non-conforming deck that is slightly smaller in area than the proposed porch. Staff cannot find any record of a permit or variance for the existing deck. The homeowner points out that several homes in the neighborhood make similar encroachments into their rear setback, and therefore that the house will not be out of line with the rest of the block. Staff's survey of the physical features map (see attachment) finds that six homes in the immediate neighborhood, out of 24, do encroach into rear setback. This property, like many in the University Grove district, is adjacent to a "commons" area that provides a spatial and visual buffer between rows of homes in addition to setbacks. At the narrow end of this wedge shaped parcel of land, immediately behind 2135 Hoyt, the commons is approximately 40 feet wide, widening to over 50 feet at the other side property line of 2135 Hoyt. The proposed addition, if allowed, will be 66 feet from the center line of the commons. The applicant further says that living areas of homes in the neighborhood are oriented toward the commons and that mosquitoes make it very difficult to fully enjoy this amenity without a screened porch. Analysis• a. That the granting of the variance will not be detrimental to the public interest. Staff finds that the granting of this variance will not be detrimental to the public interest. b. That the granting of the variance will not substantially diminish or impair property values or • improvements in the area. 3C • POLICY H3 12/8/04 Consideration of a request for a variance at 2135 Hoyt Avenue West (continued) Staff finds that the granting of this variance will not substantially diminish or impair property values. Staff finds further that the granting of this variance will enhance the value of this property and therefore of the values in the area. c. That the granting of the variance is necessary for the preservation and enjoyment of substantial property rights. Staff finds that the granting of this variance, while not absolutely necessary for the preservation and enjoyment of substantial property rights, is necessary for the enjoyment of the outdoor amenity of the commons area and is a reasonable request. d. That the variance will not impair an adequate supply of light and air to adjacent property. Staff finds that the variance will not impair an adequate supply of light and air to adjacent properties. e. That the variance will not impair the orderly use of the public streets; Staff finds that the variance will not impair the orderly use of the public streets. f. That the variance will not increase the danger of fire or endanger the public safety; Staff finds that the variance will not increase the danger of fire or endanger the public safety. g. Whether the shape, topographical condition or other similar characteristic of the tract is such as to distinguish it substantially from all of the other properties in the zoning district of which it is a part, or whether a particular hardship, as distinguished from mere inconvenience to the owner, would result if the strict letter of the Chapter were carried out. The property, while not unique, belongs to a group of Falcon Heights homes that enjoy access to a commons, or greenbelt, which provides a visual and spatial buffer between homes over and above the buffer that a setback requirement is designed to provide. Furthermore, homes adjacent to the commons are oriented so that the principle living areas face the commons, not the street. As the owner states in his letter, there is a particular hardship in being unable to take advantage of the amenity offered by the commons during the mosquito season. • 3'1 • POLICY H3 12/8/04 Consideration of a request for a variance at 2135 Hoyt Avenue West (continued) h. Whether the variance is sought principally to increase financial gain to the owner of the property, and to determine whether a substantial hardship to the owner would result from a denial of the variance. Staff finds that no material or financial gain will occur in the granting of this variance. Staff finds that some hardship to the owner would result from a denial, in that the residents will continue to be unable to take optimum advantage of their location on the commons. Whether that hardship is substantial is a subjective judgment; Staff defers to the Planning Commission on that judgment. i. Whether the conditions which give rise to the application for the variance arose after the adoption of this Chapter of the Code of the City of Falcon Heights or any amendment thereto which placed the tract in a zoning district different from what it was under the Chapter. In the consideration of this item, the City shall make diligent inquiry as to all changes in the property and shall refuse to grant the variance if the problem is one that • can be solved through a proper application of a conditional use permit or an amendment of the Zoning code. Financial hardship shall not be a basis for the granting of a variance when the owner purchased the property in reliance on a promise that a variance would be granted, and the City shall dismiss the appeal if it shall appear that the property was purchased on such reliance. Not applicable. Staff Recommendation: Staff has no recommendation on this case and defers to the findings of the Planning Commission. At their regular November meeting, the Planning Commission recommended approval of this variance unanimously. Factors supporting granting of the variance • The impact of the addition on the surrounding properties and the common area would be minimal. • Setback requirements are designed to protect the character of neighborhoods by maintaining open spaces between structures. The commons parcel provides additional open space along the back of this property, in effect, visually extending the setback by over 20 feet. r~ U 38 • POLICY H3 12/8/04 Consideration of a request for a variance at 2135 Hoyt Avenue West (continued) • The proposed porch would enhance the value of the property and allow present and future residents greater opportunity to enjoy a significant outdoor amenity. Factors supporting denial of the variance • Hardship imposed by denial of the variance may not be substantial enough to meet the standard established in Falcon Heights code. Attachments• • Letter from applicant o pages b~ • Site plan on page • Site plan with adjacent properties shown on page • Letter of support signed by neighbors on pages • Additional communications from neighbors to the City on page • Map of properties in eas('t University Grove with rear setbacks on page • • Resolution on pages __\ Action Requested: • Discussion • Consideration of the Planning Commission's recommendation to approve the variance for 2135 Hoyt Avenue West. • 34 ACT 2 ~ 20~~ October 22, 2004 City of Falcon Heights 2077 West Larpenteur Avenue Falcon Heights, MN 55113 RE: Zoning variance application, 2135 Hoyt Avenue West, Falcon Heights, MN 55108 I am writing this letter to provide information in support of my application for a zoning variance for the purpose ofbuilding athree-season sunroom addition on the north side of my residence at 2135 Hoyt Avenue West, Falcon Heights, MN 55108. The proposed 14' by 16' wood framed sunroom addition will be partially within the 30' setback zone at the back of the lot, extending approximately 9' into the 30' setback zone, to within 21' of the back lot line. Lots in this section of the University Crrove back onto awedge-shaped commons area. As a result, distances between houses, viewed back-to-back, are actually larger than in most sections of Falcon Heights, creating an open and expansive feeling in the shared • area behind these residences. Many houses on my block have their primary living spaces facing to the rear because of this amenity. However, because of the relatively small lot size vis-a-vis the house sizes in this block, a number of other residential structures extend into the setback zone. These include 2147 Hoyt Ave. W, which is built to within 21 feet of the back lot line; 2159 Hoyt Ave. W., which is built to within 23.7 feet of the back lot line; and 2165 Hoyt Ave. W., which is built to within 20. S feet of the back lot line. The proposed sunroom addition will therefore not be out of character with the footprints of other structures on the block, and it will not encroach on the open common areas which give this block its character. The sunroom addition has been designed to blend in architecturallywith the style of the existing residential structure. Areas not incorporating windows will be sheathed with the same cedar siding as the rest of the house, and the roof will be shingled to match the ex- isting house roof. The roof pitch will match that of the house. Because of severe problems with mosquitoes during the spring and summer months, it is nearly impossible to use the yard of this residence. (Several neighbors have screened in their back decks or use screened porches because of this.) The proposed sunroom will make it possible to enjoy one of the major amenities of the neighborhood, while at the. same time improving the appearance of the residence to which it is added. In addition to the inconvenience of mosquitoes, there is now the health hazard of West Nile Virus which they carry, making the sunroom, with extensive screening, even more of a neces- • ~o • • • Miller sunroom variance request letter page 2 sity. Added to this, an elderly member of the family who frequently visits for extended periods is extremely allergic to mosquito bites and cannot be outside in the yazd. I have included several maps in addition to plans of the proposed structure. One map shows the lot lines of 2135 Hoyt Avenue West, setbacks from the lot lines, and the azea of the proposed addition. Note that the addition would entail the removal of the existing, slightly smaller deck. This map also includes information on current and proposed lot coverage. A second map shows all of the lots and buildings of those residences within the sightlines of the proposed sunroom addition. It also indicates the commons azea, and the midline of the commons, with appropriate distances noted. All neighbors within sightlines of the proposed structure have been consulted, and ap- prove of my request for the zoning variance. A list of neighbors consulted and their sig- natures, attesting to their support, is appended to the application. The plans and design have been submitted to the University of Minnesota Real Estate Of- fice, in accordance with procedures governing modifications to the exteriors of houses in the University Grove. I have also notified the Grove Homeowner's Association Presi- dent. (The Real Estate Office will forward the plans to the Association.) My understand- ing is that the University Grove approval process for the plans is sepazate from the zoning variance request to the City of Falcon Heights. Thank-you in advance for your cazeful consideration of this matter. Sincerely.;, .9 ~ // .A'r..w' /'~ Rogef r~ Miller ~.~'~ .~ .,~ 41 • 21' 16' --~ 35' Existing 14' deck (to be removed) 13' 15.5' 2135 Hoyt Avenue West T - ~ .:-.f...- 34' Lot square footage is 9583 sq. ft. Residential footprint is 2264 sq. ft. (does not include deck) Proposed sunroom addition is 224 sq. ft. Residential footprint will be 2488 sq. ft. Lot coverage will go from 23.6% to 26%. ~~~ ~ ~ 20~ 4~ p~~ ~ ~ 2004 • F°'well q ~e~Ue - - _ Commons ~'~- Midline _ _ _ _ -- Hoyt Avenue West 2135 Hoyt Avenue West, sunroom addition project Residences within sightlines of proposed addition and relevant measurements ~3 ~~~ ~ 2004 October 17, 2044 City of Falcon Heights 2077 West Larpenteur Avenue Falcon Heights; MN 55113 This letter is in support of an applicatian by Roger Miller for a zoning variance for the purpose of building a sunroom addition on the north side of the residential building at 2135 Hoyt Avenue West, Falcon Heights, MN 55148. The proposed 14' by 16' wood framed sunroom addition will be partially within. the 34' setback zone at the back of the lot, extending approximately 9' into the 34' setback zone, to within 21' of the back lot line. Lots in this section of the University Grove back onto awedge-shaped commons area. Actual distances between houses, viewed back-to-back, are actually larger than ~n most sections of Falcon Heights. Because of the relatively small lot size vis-a vis the house sizes in this block, a number of other residential structures extend into the setback zone. These include 2147 Hoyt Ave. W, which is built to within 21 feet of the back lot line; 2135 Hoyt Ave. W., which is built to within 23.7 feet of the hack lot line; and 2165 Hoyt • Ave. W., which is built to within 20.5 feet of the back lot line. The proposed sunroom addition will therefore not be out of character with the footprints of other structures on the black. The sunroom addition has been designed to blend in architecturally with the style of the existing stracture. Areas not incorporating windows will be sheathed with the saute cedar siding as the rest of the house, and the roof will be shingled to match the existing house roof. We are the neighbors within sight lines of the proposed structure. We have been consulted by Mr. Miller (including review of the plans for the sunroom) and approve of the request for the variance. Gary and Rodin Wrigh~2`129 Hoyt Ave. W., Fa1cd$ Heights, MN 55108 t7ery1 An ` e, 214 Folwell Ave, Falcon Heights, MN 55148 .] 4y ~~~ ~ zoos i• Miller sunroom variance support letter Gordon and Lamy Davis, Z 148 Folwell ~~, .. Heights, MN 55108 P~e2 Carte ~ LCJ~t~sLAen I• • ~~~ ~ ~ ~ ~s~2~ ~~ Marcel and Sheila Richter, 2132 Folwell Ave., Falcon Heights, MN 55108 4~ Sanford and Carol Weisber .. 54 Folwell Ave., Falcon Heights, MN 551U~S / 2135 Hoyt Variance: Communications from Neighbors From: Sanford Weisberg [sandy@stat.umn.edu] Sent: Wednesday, November 10, 2004 4:58 PM To: Deb Jones Subject: Roger Miller variance request I live at 2154 Folwell, and strongly support Miller's proposal. His planned addition will enhance the common area as it will be considerably more attractive than the current seasonal porch, and will in no way diminish the area. As I'm sure you know, the resulting setback for Miller's property will be the same as at 2149 Hoyt, so I believe the variance is justifiable as an equity issue, as well as an aesthetic issue. Sandy Weisberg, sanfordweisberg@post.harvard.edu Days: 612-XXX-XXXX or 612-XXX-XXXX Evenings: 651-XXX-~~~XX From: Gdavis@csom.umn.edu Sent: Wednesday, November 10, 2004 6:15 PM To: Deb Jones Subject: Approval for variance for 2135 Hoyt Avenue We have reviewed the plan and the proposed variance. We approve the variance. Gordon and LaNay Davis 2148 Folwell Avenue • Te1:651-XXX-XXXX From: Gordon Hirsch [hirsc002@umn.edu] Sent: Thursday, November 18, 2004 9:33 AM To: Deb Jones Subject: Miller request for variance Dear Ms.Jones: We are responding to your letter of 9 November 2004 regarding the request of Roger Miller, 2135 Hoyt Avenue West, for a variance from city code so that a sunroom addition to his house can be built. As we cannot attend the Planning Commission meeting, we are sending this a-mail. Although we are not immediate neighbors, within sight of the proposed addition, we are fellow University Grove residents and we want to express our firm support in favor of Mr. Miller's request. Given the Commons Area buffer, an addition to Mr. Miller's house would not detract from a sense of open space or contribute to crowding. It would add to the value and enjoyment of his house and grounds, and so represent a good use of the space he proposes to enclose. Thank you for the opportunity to express our opinion in this matter. Gordon and Louella Hirsch, 2111 Hoyt Avenue West, Falcon Heights. • 4G Rear Setbacks on Hoyt and Folwell in University Grove (east) r~ Measurements are approximate! Measurements were made by hand from the 2003 physical features data on the Ramsey County GIS User Group Online Mapping website and may be off by up to 2 feet. Source: http://maps.metro-inet.us • 4'7 • CITY OF FALCON HEIGHTS RAMSEY COUNTY, MINNESOTA RESOLUTION NO.04-26 A RESOLUTION RECOMMENDING APPROVAL OF REAR YARD SETBACK VARIANCE REQUEST WHEREAS, on November 23, 2004 the Planning Commission conducted a public hearing regarding Roger Miller's request for a variance from Section 9-4.01, Subd. 4 of the Falcon Heights Zoning Ordinance. NOW THEREFORE, Based on the attached Findings of Fact and Recommendation, the City Council hereby approves Roger Miller's request for a variance from Section 9-4.01, Subd.4 of the Falcon Heights Zoning Ordinance to allow the construction of a 14' by 16' (224 square foot) sunroom addition encroaching nine (9) feet into the required rear yard setback. ADOPTED this 8th day of December, 2004, by the City Council of the City of Falcon Heights, Minnesota. CITY OF FALCON HEIGHTS BY: ATTEST: Mayor By: Its: C7 48 CITY OF FALCON HEIGHTS RAMSEY COUNTY, Iv~NNESOTA • IN RE: Application of Roger Miller, FINDINGS OF FACT 2135 Hoyt Avenue West, for a variance AND from reaz yard setback requirements. RECOMMENDATION On November 23, 2004, the Falcon Heights Planning Commission met at its regularly scheduled meeting to consider the application of Roger Miller, 2135 Hoyt Avenue West, for a variance from rear yard setback limitations for a single family home in the R-1 Zoning District. The Planning Commission conducted a public hearing on the proposed Variance preceded by published and mailed notice. The applicant was present and the Planning Commission heazd testimony from all interested persons wishing • to speak and now makes the following: FINDINGS OF FACT: 1. The subject property is zoned R-1, One Family Residential District. 2. The subject property is legally described as: Lot 13, Block 2, Auditor's Subdivision No. 90 3. The applicant seeks a variance from Section 9-4.01, Subd. 4 (Lot Area, Height, Lot Width and Yard Requirements) of the Falcon Heights Zoning Ordinance which requires structures or buildings to be located no closer than thirty (30) feet from the rear yard line.. 4. The subject property is 9,583 square feet. The main building is setback thirty-five (35) feet from the rear yard and has an existing non-conforming deck that the applicant proposes to replace by constructing a 14 foot by 16 foot sunroom addition that will encroach nine (9) feet into the rear yard • 49 setback. There is a commons area approximately forty fee wide abutting the rear yard. The commons i area is jointly owned, used and maintained as open space by the residents of the block. 5. Section 9-15.03 Subd. 4 of Falcon Height's Zoning Ordinance directs that the City to make the following findings when considering a request for a variance: a) That the granting of the variance will not be detrimental to the public welfare. The Planning Commission finds that granting of this variance will not be detrimental to the public welfare. The impact of the addition on the surrounding properties and the common area would be minimal. Setback requirements are designed to protect the character of neighborhoods by maintaining open spaces between structures. The commons parcel provides additional open space along the back of this property, in effect, extending the setback visually by over 20 feet. b) That the granting of the variance will not substantially diminish or impair property values or improvements in the area. The Planning Commission finds that the granting of this • variance will not substantially diminish or impair property values, but will enhance the value of this property and the surrounding area, and allow present and future residents greater opportunity to enjoy a significant outdoor amenity. c) That the granting of the variance is necessary for the preservation and enjoyment of substantial property rights. The Planning Commission finds that the granting of this variance, while not absolutely necessary for the preservation and. enjoyment of substantial property rights, is necessary for the enjoyment of the outdoor amenity of the commons area and is a reasonable request. d) That the variance will not impair an adequate supply of light and air to adjacent property. The Planning Commission finds that the variance will not impair an adequate supply of light and air to the adjacent properties. e) That the variance will not impair the orderly use of the public streets. The Planning Commission finds that the variance will • not impair the orderly use of the public streets. so f) That the variance will not increase the danger of fire or endanger the public safety. The Planning Commission finds that the variance will not increase the danger of fire or endanger the public safety. g) Whether the shape, topographical condition or other similar chazacteristic of the tract is such as to distinguish it substantially from all of the other properties in the zoning district of which it is a part, or whether a pazticulaz hardship, as distinguished from mere inconvenience to the owner, would result if the strict letter of the Chapter were carried out. The Planning Commission finds the property, while not unique in the neighborhood, belongs to a group of Falcon Heights homes that unlike other homes in the one family residential zone enjoy access to a commons, or greenbelt, which provides a visual and spatial buffer or open space between homes over and above the buffer that a setback requirement is designed to provide. If this jointly owned commons area was divided equally between abutting properties, the rear lot of 2135 Hoyt might be increased an additional twenty feet. Furthermore, homes adjacent to the commons are oriented so that the principal living areas face the commons, not the street. h) Whether the variance is sought principally to increase financial gain to the • owner of the property, and to determine whether a substantial hardship to the owner would result. from a denial of the variance. The Planning Commission finds these variances are not sought to increase financial gain to the owner of the property. The Planning Commission finds that a hardship would be imposed by denial of the variance on rear yard setback, in that the residents would continue to be unable to take optimum advantage of their location on the commons. i) Whether the conditions which give rise to the application for the variance arose after the adoption of this Chapter of the Code of the City of Falcon Heights or any amendment thereto which placed the tract in a zoning District different from what it was under the Chapter. In the consideration Of this item, the City shall make diligent inquiry as to all changes in the property and shall refuse to grant the variance if the problem is one that can be solved through a proper application of a conditional use permit or an amendment of the Zoning code. Financial hardship shall not be a basis for the granting of a variance when the owner purchased the property in reliance on a promise that a variance would be granted, and the City shall dismiss the appeal if it shall appear that the property was purchased on such reliance. • 5) The Planning Commission finds that this Code section is not applicable to the present application in that it does not appear that the need for the variance was created by a Code amendment adopted subsequent to the construction of the house. A conditional use permit or a code amendment are not practicable or feasible alternatives to the variance. RECOMMENDATION The Planning Commission recommends that the City Council approve the application by Roger Miller for a variance from Section 9-4.01, Subd. 4 of the Falcon Heights Zoning Ordinance for 2135 Hoyt Avenue West.. ADOPTED by the Falcon Heights Planning Commission on this 23rd day of • November, 2004 ~.' ( ~,- FALCO~1 I~EI TS,~LA.1~T~NG COMIVIISSION ,= .~` Its Chairperson ATTEST: By: Its: P1G ni+r~ ~ 2c~i +d R-~v/" S~ • POLICY H4 12/8/04 ITEM: Agreement to Operate a Program of Public Recreation and Playgrounds SUBMITTED BY: Heather Worthington, City Administrator Greg Hoag, Director of Public Works Ann Davy, Parks and Recreation Supervisor REVIEWED BY: Roger Knutson, City Attorney Laura Mae Larsen, ISD 623, Roseville Area Schools EXPLANATION: Summary: In the early 1990's, the city entered into an agreement with the Roseville Area Schools/ISD 623, to partner with the Falcon Heights Elementary School to install new playground equipment and provide basketball courts and other recreation amenities. In 2004 the City and the School District entered into talks on how to write an agreement that was up to date and covered both recreational opportunities, equipment, and amenities that are on the grounds at FH Elementary School. This process was started because all known previous agreements had sunsetted. As our discussions started it was identified that the school wanted to replace their existing playground and the • city wanted to add a hockey rink. It was this basis that a new draft agreement was negotiated between the City and the School District. The finalized draft is recommended for approval by both City staff and District staff to their respective governing bodies. The agreement puts in one document all amenities and outdoor recreational opportunities that are available on the property for use by both the School and residents of Falcon Heights. Exhibit B will be added once the PTSA at Falcon Heights Elementary has what the playground equipment will be installed this spring. ATTACHMENT: ^ Fin 1 draft of the Agreement to Operate a Program of Public Recreation and Playgrounds on pages r ACTION REQUESTED: • Discussion • Approval of the Agreement to Operate a Program of Public Recreation and Playgrounds • 53 AGREEMENT TO OPERATE A PROGRAM OF PUBLIC RECREATION AND PLAYGROUNDS AGREEMENT made this day of 2004, by and between the CITY OF FALCON HEIGHTS, a Minnesota municipal corporation ("City"), and INDEPENDENT SCHOOL DISTRICT N0.623, a Minnesota non-profit corporation ("District"). RECITALS A. The City and District have had a long history of shared use of grounds and buildings for recreational, instructional, and meeting purposes. This shared use has benefited the residents of the City and the District by making optimal use of the facilities. B. The City and District wish to memorialize their respective rights and obligations regarding the use, improvement, and maintenance of property owned by the District. C. Minn. Stat. § 471.15, et sec ., authorizes the City and District to enter into an agreement to operate a program of public recreation and playgrounds and to acquire, equip, maintain, improve and use recreational facilities and property. D. This document will also incorporate any previous agreements the City and the District have made which have not yet terminated. NOW, THEREFORE, the parties agree as follows: SECTION I GENERAL PROVISIONS 1.1 School property. The District and the City agree that District facilities shall be treated as "school ground" as contemplated by the alcohol control provision of Minn. Stat. § 624.701; that the District's alcohol and tobacco policies and regulations, and any additions or amendments thereto, shall apply to all District facilities; that the area should be appropriately posted; and that the City may withhold access from groups for alcohol or tobacco • ~~ • violations. The City agrees to enforce applicable statutes and ordinances in and around District facilities in the same way the City enforces statutes and ordinances on park and City property. 1.2 Term. A. The term of the Agreement shall extend from the date hereof to September 1, 2009. The Agreement shall be automatically renewed thereafter on an annual basis unless either party elects to terminate the agreement under paragraph B. B. Sixty (60) days prior to September 1, 2009, and thereafter sixty (60) days prior to each annual renewal date, either parry may terminate this Agreement by written notice to the other party. Termination shall take effect on the annual renewal date following the sixty (60) day notice period. In the event of termination, any and all materials, equipment or other property of the City shall be removed from School Property. c: • S~ • SECTION II FALCON HEIGHTS ELEMENTRY SCHOOL PLAYGROUND 2.1 Equipment. A. The City will pay to the District Fifteen Thousand Dollars ($15,000.00) to be used by the District for the purchase of recreational equipment. The equipment to be purchased with the contribution of the City is identified on Exhibit "B" attached hereto. (Hereby known as amenity #1) as shown in Exhibit "C" attached hereto. B. The District shall install the equipment on the playground portion of the property legally described in the attached Exhibit "A" ("District Property"). C. Amenity #1 will be owned by the District. The District shall promptly fix or replace any damage to Amenity # 1 and shall keep Amenity #1 and the District Property in good repair and in a safe condition. 2.2 Equipment Buy Back. In the event that (a) the District removes Amenity #1 from the District • Property; (b) the District sells the District Property to a third party; or (c) the District otherwise terminates this Agreement, then the City shall have the option to purchase amenity # 1 for $1.00. 2.3 Right of First Refusal. The City shall have the right of first refusal if the District Property or any part thereof, is offered for sale to a third party. The right of first refusal shall arise if the District enters into a purchase agreement with any third party. In that event, the District shall provide written notice of the purchase agreement with the third party to the City along with a true and correct copy of the purchase agreement. The City shall then have fifteen (15) days from the date of delivery of the notice and purchase agreement to exercise its right of first refusal. The right of first refusal will entitle the City to purchase the property described in the purchase agreement under the same terms and conditions offered to the third party in the purchase agreement. If the City fails to give notice within the prescribed fifteen (15) day period, the right of first refusal terminates. • sC 2.4 Use of Playground. The District Property shall be open to the public except during school hours • durin which time the District may make exclusive use of the District Property. g 2.5 Liability. The District is responsible for any claims arising out of the use of amenity # 1 and the District Property and any liability for claims arising there from shall be governed by Minnesota Statutes, Chapter 466 • • S'1 • SECTION III FALCON HEIGHTS ELEMENTRY SCHOOL SKATING RINKS 3.1 Ice rinks. The City shall construct, maintain and operate two ice rinks on the playing fields located on the property described on the attached Exhibit "A." (hereby known as Amenity #4) as shown in Exhibit "C" attached hereto. The City shall be responsible for constructing and promptly performing necessary maintenance, repair and replacement on the rinks and the surrounding area. One rink shall include hockey boards. The City shall remove the boards each year after the conclusion of the skating season. 3.2 Use of Rinks. The skating rinks shall be open to the public subject to rules and regulations adopted by the City. 3.3 Liability. The City is responsible for any claims arising from the construction, maintenance and • operation of the skating rinks and any liability for claims arising there from shall be governed by Minnesota Statutes, Chapter 466. r: ~8 • SECTION IV FALCON HEIGHTS ELEMENTARY SCHOOL BASKETBALL COURTS AND CITY OWNED. PLAYGROUND 4.1 Introduction. In 1995 the City purchased a playground (hereby known as amenity #2) as shown in Exhibit "C" attached hereto, and installed a basketball court (hereby known as amenity#3) as shown in Exhibit "C" attached hereto, on the grounds of Falcon Heights Elementary School. These items were purchased and installed to serve the recreational needs of the students of the School District and the citizens of Falcon Heights. 4.2 Equipment. The playground equipment and basketball court will be owned by the District. The District shall promptly fix or replace any damaged equipment. The District shall keep the playground and basketball court in good repair and in a safe condition. • 4.3 Use of equipment. These amenities shall be open to the public except during school hours during which time the District may make exclusive use of the amenities. 4.4 Permanent Removal. If the district removes the amenities referenced in section 1V, the District shall notify the City sixty (60) days in advance and give the City the option to remove the equipment. 4.5 Use of Grounds. The city may use the grounds identified in exhibit A for recreational programming activities. In return for the use the city will provide trash pickup from all barrels near the play amenities and sports fields. 4.6 Liability. The District is responsible for any claims arising out of the use of any of the above named amenities, and any liability for claims arising there from shall be governed by Minnesota Statutes, Chapter 466. S9 THIS AGREEMENT executed by the parties hereto the day and year first written above. a CITY OF FALCON HEIGHTS, a Minnesota municipal corporation BY: Susan L. Gehrz, Mayor AND Heather M. Worthington City Administrator ADDRESS FOR GIVING NOTICES: Falcon Heights City Hall 2077 Larpenteur Avenue W. Falcon Heights, MN 55113 • INDEPENDENT SCHOOL DISTRICT N0.623, a Minnesota non-profit corporation BY: Its AND Its ADDRESS FOR GIVING NOTICES: Laura Larsen Roseville Area Schools District Center 1251 County Road B-2 West Roseville, MN 55113 ~o • EXHIBIT A The North 48 feet of Lot Eleven (11); That part of Lot B lying South of the extension across said lot of the South line of Lot 10; all in Midway Plains. That part of the South half of the Northeast Quarter of the Southwest Quarter of Section 15, Township 29, Range 23, lying West of the East 167 feet thereof, South of the North 54 feet thereof and East of the East line and the extension thereof Midway Plains, all according to the plat thereof on file and of record in the Office of the Register of Deeds in and for Ramsey County and according to the United States Government survey thereof. • • ~i • Exhibit B Listing of amenities in the new district playground #l. This listing will be added when the District enters into a purchase agreement with a supplier. • • ca ., Exhibit C Map showing by number which area are what i• • Amenity # 1 New District Playground Amenity #2 1995 City purchased Playground Amenity #3 1995 Basketball Courts Amenity #4 Ice Rink area and general sports field area ~I ~ i ~__ ~:. f . (i' iii, a a 0 30' $0' 720' 580' 2a0' 300' ~k41~11~ L~3eling Icon Type Nkn Nm ~.~ si. n~+ C3 • • POLICY HS 12/8/04 ADDENDUM ITEM: Consideration of including written petitions as an acceptable form of input on the topic of solid waste collection. SUBMITTED BY: Mayor Gehrz EXPLANATION: Summary A resident has requested clarification of whether signed petitions will be included in the report of public input on the Solid Waste Collection issue. The rules we adopted at our October 13 Council meeting require that comments be written, include the person's name and address, and be received at City Hall by letter, fax, or Email by 4:30 on December 17. (This was later extended to December 30.) Signed petitions that include the person's name and address would satisfy the requirements of those rules. One of the "Important Tips" for providing input that was added to the information piece mailed to our residents • has caused some confusion regarding petitions. It states the following: Your comment must come directly from you to the City. We will not accept comments delivered through a third party. I believe that the intent of this was not to exclude petitions as a form of written input. It was intended to address the issue of people claiming to be representing opinions of other residents without written verification of that representation. I, therefore, request that the City Council clarify this by approving written, signed petitions as one of the acceptable forms of input on the Solid Waste Collection issue. The names and addresses of residents who sign petitions will be included in the data analysis and public record on this issue. ACTION REQUESTED: Approval for including written petitions as an acceptable form of input on the topic of solid waste collection. • POLICY H6 • 12/8/04 ADDENDUM ITEM: Consideration of ordinance regarding bus bench signs SUBMITTED BY: Heather Worthington, City Administrator REVIEWED BY: Roger Knutson, City Attorney EXPLANATION: Summary: In early April, staff notified U.S. Bench that they were in violation of a city ordinance which prohibits advertising signs in the right of way. This enforcement action was the result of a citizen complaint about the location of a bus bench adjacent to the resident's property. At the May 5, 2004 meeting, the Council enacted a six month moratorium on the installation of any new bus bench signs in the city to give staff time to research the issue and come back to the Council with a recommendation. At the September 22"a meeting, staff requested an extension to this moratorium to November 24th. At the November 24th meeting, the city council reviewed staff recommendations for an ordinance concerning bus bench or courtesy bench signs. Staff is now bringing a final ordinance back to the Council for review and • consideration ATTACHMENT: Ordinance 04-02 ACTION REQUESTED: Discussion Approval of Ordinance 04-02 • CITY OF FALCON HEIGHTS RAMSEY COUNTY, MINNESOTA ORDINANCE NO. 04-02 AN ORDINANCE AMENDING THE FALCON HEIGHTS CITY CODE CONCERNING COURTESY BENCHES THE CITY COUNCIL OF FALCON HEIGHTS ORDAINS: SECTION 1. Chapter 3, Section 6 of the Falcon Heights City Code is amended to read: 3-6.03 Courtesy benches. A. Definition. A courtesy bench is a bench provided for the public to wait for regularly scheduled public transportation. B. Location. • 1. Courtesy benches shall be located along regularly scheduled public transportation routes. 2. No courtesy bench may be placed within five hundred feet of any other bench or within fifteen feet of an existing transit shelter of any kind located within a right of way. 3. Courtesy benches may be located on public rights of way or on public property if the public right of way or public property is zoned commercial or business property (B-1, B-2 and B-3 zoning districts). ' 4. Courtesy benches may be located on private property within commercial or business property (B-1, B-2 and B-3 zoning districts) if permission is obtained from the owner of the land. 5. Courtesy benches shall be allowed as a conditional use in zoning districts R-3 and R-4. 6. Courtesy benches shall not be located in zoning districts R-1, and R-2. C. License Required. Courtesy benches must be licensed as provided by this section. C • D. Specifications. 1. Courtesy benches shall be no more than three and one-half feet high, seven feet long and three feet wide. Courtesy benches must be erected on a concrete pad no more than eight feet long and four feet wide. 2. Courtesy benches must be installed parallel with the curb. 3. Courtesy benches must not render the bus stop ADA (Americans with Disabilities Act) non-compliant and placement must allow for normal transit shelter maintenance, including adequate access for replacement of glass. 4. Courtesy benches must display the license number assigned to it. 5. Courtesy bench licensees must maintain the bench at the location designated in the license and keep the bench in good repair, painted, the sign face maintained in good condition, and the bench structure kept in a usable condition. 6. When directed by the City Administrator as necessary to address refuse and litter issues and in no event less than once per week, courtesy bench sites shall be cleaned and • maintained. Cleaning and maintenance shall include picking up litter or debris around the bench and removing graffiti and stickers. Ice and snow shall be removed from the courtesy bench site such that the courtesy bench site is fully accessible within seventy-two hours after snow or other weather event. Benches shall be inspected weekly for any damaged or broken parts. Any damaged or broken parts shall be replaced or repaired within forty-eight hours after damage or breakage is discovered or reported. 7. The sign area of courtesy bench signs shall not exceed eleven square feet. No flashing signs, motion signs or illuminated signs are permitted on courtesy benches. The definitions in § 9-1.02 apply to this section. 8. Courtesy benches must comply with ~§ 9-13.02, 9-13.03 of the Falcon Heights City Code. E. Removal. At the request of the City Administrator, a courtesy bench shall be removed at licensee's sole expense to allow for right of way improvements or maintenance. If the location of the courtesy bench is a safety hazard, if the courtesy bench interferes with pedestrian or vehicular traffic, or if the courtesy bench's public transportation route changes, then said courtesy bench shall be removed at the licensee's sole expense. Removal shall occur within thirty days of written notice provided by the City Administrator to the licensee. • • F. License Procedures. An application for a courtesy bench license shall be made on the form supplied by the City and must be accompanied by the fee established by the Council and proof of insurance coverage. The City Administrator shall approve or deny the application. Upon forty-five (45) days written notice, the applicant may appeal the City Administrator's decision to the City Council. Prior to a decision on an application for a courtesy bench location where no courtesy bench currently exists, there shall be a public hearing. All adjacent property owners shall be given thirty days written notice of the hearing. G. Insurance. No license shall be issued or continued in operation unless there is in full force and effect a liability insurance policy issued by an insurance company authorized to do business in the State of Minnesota and acceptable to the City for each courtesy bench in the amount of $50,000 combined single limit. Such policy must be endorsed to show the City as an additional insured and the City shall receive advance notice of not less than 30 days of the cancellation of coverage. Copies of such policy shall be filed in the office of the City Clerk. SECTION 2. Section 9-1.02 of the Falcon Heights City Code is amended by adding the following definition: Sign, Courtesy Bench. A sign which is affixed to a courtesy bench or shelter. • SECTION 3. Section 9-13.02, Subdivision 2, subparagraphs "a" and "b" of the Falcon Heights City Code are amended to read: a. Types of Signs Allowed. Business, nameplate, identification, illuminated, ground, pedestal, political, real estate sales, temporary, wall and courtesy bench signs. b. Number of Each Type of Sign Allowed Per Lot Frontage. One (1) real estate sales sign, two (2) temporary signs, one (1) nameplate sign, one (1) political sign. Courtesy bench signs are permitted on licensed courtesy benches. SECTION 4. Section 9-13.02, Subdivision 3, subparagraphs "a" and "b" of the Falcon Heights City Code are amended to read: a. Wipes of Signs Allowed. Business, nameplate, identification, illuminated, ground, pedestal, political, real estate sales, shopping center sign where there are three (3) or more businesses, temporary, wall and courtesy bench signs. b. Number of Each Type of Sign Allowed per Lot Frontage. One (1) real estate sales sign, two (2) temporary signs, one (1) nameplate sign, one (1) political sign for each candidate, and one (1) business sign or one (1) shopping center sign. If a shopping center sign is used, each business • establishment located in the shopping center shall also be permitted one (1) business or nameplate sign. Courtesy bench signs are permitted on licensed courtesy benches. SECTION 5. Section 9-13.03, Subdivision 2, of the Falcon Heights City Code is amended to read: Subdivision 2. Certain Signs Prohibited. No sign will be permitted that provides refuge from police surveillance, tends to accumulate debris as a fire hazard, or in any other way is a hazard to the public health, safety, convenience or general welfare. Private signs are not permitted within streets or other public right-of--way, except on courtesy benches as regulated herein. SECTION 6. Section 9-13.03, Subdivision 4, of the Falcon Heights City Code is amended by adding subparagraph C to read: c. Courtesy bench signs are permitted on courtesy benches in the zoning districts specified herein. SECTION 7. This ordinance shall be effective immediately upon is passage and publication. ADOPTED this 8th day of December, 2004, by the City Council of Falcon Heights, Minnesota. CITY OF FALCON HEIGHTS BY: ATTEST: Heather M. Worthington, City Administrator/Clerk Susan L. Gehrz, Mayor •