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FALCON HEIGHTS CITY COUNCIL
WORKSHOP AGENDA
MAY 9, 1990
IMMEDIATELY FOLLOWING COUNCIL MEETING
1. Update on Park Building - Dick Friemuth, Buetow and Associates
2. Update on Parks and Recreation Program - Carol Kriegler, Parks
and Recreation Director
A. Park Development
B. Recreation Programs
C. Policy Issues
1. Alternatives for Increasing Revenue: Fees,
Grants, Fund-Raising
2. Cooperation with Roseville
3. Alcohol in the Parks
3. Code Revision Discussion
Status of Code Revisions:
CH. 1 - Completed
CH. 2 - Completed, need to review revisions in:
a) XRelief Assoc. By-Laws
b) Emergency Plan
Also need to review:
a) XFire Dept. Rules and Regulations
XLight Duty Policy yet to be adopted
CH. 3 -*Completed with exception of 3-4.04D, Alcoholic and
• Intoxicating Beverages
CH. 4 -*Need to review
CH. 5 - XNeed to review
•
Page 2
Workshop Agenda
May 9, 1990
CH. 6 - XNeed to review
CH. 7 -*Need to review
A
CH. 8 - Need to review
In summary, the only sections ready for .discussion on 5/9/90 are Chapters
4, 7 and Alcohol in Parks Section of CH. 3.
•
*Drafts have been distributed for Council review
XStaff is still working on drafts for Council review
REGULAR CITY .COUNCIL MEETING
CITY OF FALCON HEIGHTS
AGENDA
MAY 9, 1990
L~
A. CALL TO ORDER: 7:00 P.M.
B. ROLL CALL: CIERNIA GEHRZ BALDWIN JACOBS
WALLIN WIESSNER r,HENOWETH
ATTORNEY ENGINEER
C. APPROVAL OF MINUTES OF APRIL 25, 1990
D. PUBLIC HEARINGS: NONE
E. CONSENT AGENDA
1. Disbursements
a. Disbursements through 5/9/90, $47,179.79
b. Payroll, 4/16/90 - 4/30/90, $10,308.20
2. Appointment of Dirk Niles to Volunteer Fire Department for
Rescue Services
3. Re-Appointment of Fire Department Senior Officers
4. Solid Waste Commission Minutes of April 5, 1990
5. Proposed Resolution R-90-20 Relating to Cable TV Regulatory
Authority
6. Licenses
ACTION:
F. REPORTS, REQUESTS AND RECOMMENDATIONS:
1. Water Connection for Community Park Building
ACTION:
COUNCIL WORKSHOP IMMEDIATELY FOLLOWING MEETING
E
MINUTES
REGULAR CITY COUNCIL MEETING
APRIL 25, 1990
Baldwin convened the meeting at 7:00 P.M.
ALL MEMBERS PRESENT
Baldwin, Ciernia, Gehrz, Jacobs and Wallin. Also present were
Wiessner and Chenoweth.
ADDENDA TO AGENDA
Council added the following items to the Consent Agenda: Request
for Waiver of Address Specific Licensing Requirement, Planning
Commission Minutes, and Authorization to Purchase Boulevard
Trees. Item F(10), Strategic Issue Study, was added to the
Policy Agenda.
MINUTES OF APRIL 11, 1990 APPROVED
The Minutes of April 11, 1990 were approved by unanimous
consent.
CONSENT AGENDA ITEM REGARDING A CONSTRUCTION MANAGEMENT PROCESS
FOR PARK BUILDING MOVED TO POLICY AGENDA
The item regarding establishment of a construction management
process for the Community Park Building, was moved to the Policy
Agenda at Wallin's request.
• CONSENT AGENDA ITEMS APPROVED
Council approved the following Consent Agenda Items by unanimous
consent:
1. Disbursements:
a. Disbursements through 4/25/90, $87,718.05
b. Payroll, 4/1/90-4/15/90, $11,052.75
2. Permitted Accessory Use Permit for a Utility Shed at
1795 Lindig St.
3. Permitted Accessory Use Permit for a Utility Shed at
1900 Simpson St.
4. Permitted Accessory Use Permit for a Utility Shed at
1892 Holton St.
5. Permitted Accessory Use Permit for a Gazebo at 2148
Folwell Ave.
6. Cancellation of Check #32851 issued 4/12/90 to Ramsey
County in the Amount of $64.00 for Conciliation Court
Fees
7. Approval of Community Park Building Change Orders
8. Licenses
9. Request from Dennis Hunt, Bullseye Golf, for Waiver of
Address Specific Licensing Requirement of the City Code
10. Planning Commission Minutes of April 23, 1990
11. Authorization to Purchase 28 Replacement Boulevard
Trees
MINUTES
APRIL 25, 1990
PAGE 2
SNELLING AVENUE CONSTRUCTION PROJECT ITEM DEFERRED TO 5/23/90
• The item relating to the City's financial obligation for the
Snelling Avenue Project was deferred to the May 23rd meeting at
the request of the Minnesota Department of Transportation.
STAFF AND PARK AND RECREATION COMMISSION TO SOLICIT
CONTRIBUTIONS FOR CERTAIN PARK AMENITIES
Jacobs expressed concern that groups were to be approached for
cash donations only when many service organizations might b~
willing to provide labor such as assembling of picnic tables,
etc. Carol Kriegler, Parks and Recreation Director, agreed
there are some creative ways to obtain the needed items such as
volunteer labor and donation of used kitchen appliances.
Following the discussion, Council unanimously authorized Staff
and the Commission to proceed with soliciting contributions
including labor.
ESTABLISHMENT OF A CONSTRUCTION MANAGEMENT PROCESS FOR PARK
BUILDING (FROM CONSENT AGENDA)
Wiessner explained that during construction problems can arise
(such as the recent soil problem) and awaiting Council action in
approving necessary changes would delay the project. She
recommended that a Contingency Fund of $29,000 be established to
• cover any unexpected costs and that the Administrator be
authorized to approve change orders. Wallin stated he felt
uncomfortable delegating this burden to staff when the Council
is accountable for these types of decisions. Following the
discussion Council agreed to establish a $29,000 Contingency
Fund and authorized Wiessner to approve changes not to exceed a
$3,000 aggregate.
CABLE TV PRESENTATION
After reviewing the history of the North Suburban Cable
Commission, Commission Attorney Tom Creighton explained that the
Commission and consultants have been working to negotiate with
Cable TV North Central for acquisition of the public access
programming. He indicated that negotiations are near completion
and the Commission will be recommending approval by the ten
member communities within the next one or two months. Creighton
also presented a proposed resolution urging support for the
restoration of local regulatory authority over cable systems.
The resolution will be placed on the May 9th Consent Agenda.
POSTING OF SPRING LOAD LIMIT SIGNS TO BE DISCONTINUED
Wiessner explained that in the past the City has hired Ramsey
County Public Works to post load limit signs each spring at a
cost of approximately $1,000 per year, but permits are granted
to allow delivery of materials exceeding the limit (average of
two per season). In view of the expense involved and
infrequency of use, Wallin moved to discontinue posting of load
MINUTES
APRIL 25, 1990
PAGE 3
limit signs which carried unanimously. Contractors will be
notified of the weight restrictions by having the information on
Building Permit forms.
APPROVAL OF TIME LINE FOR 1991 STREET PROJECTS
Council approved the time line as prepared by the City Engineer,
after which Ciernia moved adoption of Resolution R-90-17
authorizing the engineer to prepare a preliminary report on the
improvements as indicated in Maurer's letter dated February 12,
1990. Motion carried unanimously.
RESOLUTION R-90-17
A RESOLUTION ORDERING PREPARATION OF REPORT ON IMPROVEMENTS
i~
HOISINGTON GROUP, INC. SELECTED TO UPDATE COMPREHENSIVE PLAN
City Planner Susan Hoyt Taff informed Council that the Planning
Commission had interviewed three planning consultants on April
23rd and unanimously recommended hiring The Hoisington Group,
Inc. This recommendation was based on the firm's experience in
land planning, their approach to preparation of the Plan, the
involvement of neighborhood groups, and that the firm might
bring a new perspective to Falcon Heights. Council reviewed the
addendum to the original proposal providing for a Redevelopmemnt
Plan Element, at a cost of $2,800 and an Expanded Citizen
Participation Program at a cost of $5,500. Wallin commented on
the workshop held prior to the Council Meeting at which time
Decision Resources presented information on the possibility of
conducting a community survey. He was of the opinion that it
would be useful to combine the Comprehsive Plan and a survey by
Decision Resources rather than contracting for the Expanded
Citizen Program. Following a discussion, Ciernia moved to
accept the proposal from the Hoisington Group for Basic Services
and the Redevelopment Plan Elememt at a cost of $16,300 such
amount to be funded from either the Contingency Fund or Cash
Reserve Fund. Motion carried unanimously.
PROPOSED RESOLUTION REGARDING RAMSEY COUNTY HOME RULE CHARTER
Baldwin presented Proposed Resolution R-90-18 and explained that
the Ramsey County League has recommended adoption of this
amended version. Gehrz moved adoption of the Resolution which
carried unanimously.
RESOLUTION R-90-18
A RESOLUTION REGARDING THE RAMSEY COUNTY HOME
RULE CHARTER
• DISCUSSION - PROPOSED AMENDMENTS TO SWIMMING POOL ORDINANCE
Carol Carlson explained that the had contacted both the
Department of Health and the State Building Code Department to
MINUTES
APRIL 25, 1990
PAGE 4
obtain information on height requirements for fencing of
swimming pools and had found that the Building Code does not
• regulate height of fences as that is left to local regulation.
Council addressed items such as appropriate height, regulation
of above ground pools, and types of fencing which might
discourage climbing. Staff was directed to redraft the document
to reflect this discussion and to determine whether or not the
Planning Commission desires to hold another public hearing on
the item.
CITY HALL CLEAN UP - APRIL 26 AND 27
Wiessner explained that the original plan had been to request
permission to close City Hall for the two days to allow for
concentrated clean up by Staff. Gehrz had indicated that she
did not feel it would be appropriate to completely close the
office and the plan had been revised to leave the office open
and assign one staff member to conduct business as usual while
the others pursue clean up duties.
PROPOSAL THAT A STRATEGIC ISSUE STUDY BE CONDUCTED WITH CITY OF
ROSEVILLE
Baldwin explained that at a Strategic Planning Workshop on April
21st, a discussion had been held regarding a possible combined
planning study with the City of Roseville. The purpose would be
to look at future goals, discuss mutual problems and determine
. if it would be economically feasible to combine certain city
services. Council briefly discussed a proposed resolution
inviting the Roseville City Council to participate in a joint
workshop to discuss the matter. Jacobs moved adoption of the
resolution which carried unanimously.
RESOLUTION R-90-19
A RESOLUTION PROPOSING A COMBINED WORKSHOP WITH THE
ROSEVILLE CITY COUNCIL TO EXPLORE AREAS OF MUTUTAL
STRATEGIC INTEREST
REMAINDER OF EAST SIDE OF COFFMAN TO BE POSTED "2 HOUR PARKING"
Gehrz explained that in the area by the Grove Park where there
is unrestricted parking the same 11 cars are parked there all
day requiring pedestrians to walk in the street. This practice
also makes parking impossible for persons wishing to use the
park. Following a brief discussion, Gehrz moved that "2 Hour
Parking, 8 A.M. - 4:00 P.M. Weekdays" be posted to be consistent
with the remainder of the street until such time as the Planning
Commission completes the Citywide parking plan. Motion carried
unanimously.
ADJOURNMENT
• The meeting was adjourned at 9:27 P.M.
Tom Baldwin, Mayor
ATTEST:
Shirley Chenoweth, City Clerk
Consent X
Policy
•
C7
L'
CIZY OF FALCON HEIGHTS
REQUEST FOR COUNCIL CONSIDERATION
Agenda Item: E-1
?Beefing Date: 5/9/90
ITE.*i DESCRIPTION:
DISBURSEMENT S
SUBMITTED BY: Tom Kelly
REVIE'i~ED BY : -
ZC~LANATION/SLT?SMARY (attach additional sheets as necessary)
(a) General Disbursements through 5/9./90, $47,179.79
(b) Payroll 4/16/90 - 4/30/90, $10,308.20
* J ff r on Construction--see attachment c '
Check No. 23958 to e e s ( )
ACTIOr RgQQESTED: Approval
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30 Apr 1990 Paid Register Page 1
Mon 10:24 AM City of Falcon Heights
Social Pay Pay
~k Employee Employee Security Pay Group Group Check
Number Number Name Number Period Number Description Check Amount Date Status
018342 473-56-6088 0 0,00 30-Apr-90 VOID
018343 473-5b-6088 0 O.UO 30-Apr-90 VOID
018344 000000002 Wiessner, Janet R. 476-52-7457 8 01 semi-eaonthiy I,i58.73 30-Apr-90 Outstanding
018345 000000004 Kriegler, Carol J. 47b-78-8158 8 O1 semi-monthly 242.05 30-Apr-90 Outstanding
018346 000000011 Chenoweth, ~irley G. 485-26-5571 8 01 semi-mthly 754.70 30-Apr-90 Outstanding
018347 000000020 Iverson, Terry D. 473-56-6088 8 O1 semi-monthly 803.76 30-Apr-90 Outstanding
018348 OOO000027 Morgan, Jay M. 477-62-9036 8 01 semi-monthly 685.44 30-Apr-90 Outstanding
018349 000000035 Zimmerman, Katherine 475-50-3131 8 01 semi-monthly 487.09 30-Apr-90 Outstanding
018350 000000038 Wright, Vincent D, 477-32-4214 8 U1 semi-tenthly 768.16 30-Apr-90 Outstanding
018351 OOOO~i063 Phillips, Patricia A. 471-40-2104 8 01 semi-monthly 617.18 30-Apr-90 Outstanding
018352 000000065 Kelly, Thomas R, 474-80-4884 8 01 semi-mthly 822.54 30-Apr-90 Outstanding
018353 0000068 Supper, Jean 471-80-1688 8 01 semi-monthly 107.33 3U-Apr-90 Outstanding
018354 000000072 Carlson, Carrot 470-44-8956 8 01 semi-monthly 675.16 30-Apr-90 Outstanding
018355 000000474 Eckberg, Kirsten J. 468-58-8280 8 Oi semi-monthly 351.62 30-Apr-90 Outstanding
018356 000000075 PICKA, GEORGE 47l-2$-9972 8 O1 semi-monthly 140.88 30-Apr-90 Outstanding
0183.57 000000079 Hoyt Taff, Susan L. 469-58-4891 8 Oi semi-monthly 497.55 30-Apr-94 Outstanding
018358 000000041 Baldwin, Thomas W. 472-48-4620 4 03 marthly 2 346,31 30-Apr-90 Outstanding
018359 000400003 Baumann, Nicholas B. 472-78-2553 4 0s monthly 2 50.71 30-Apr-90 Outstanding
018360 000000045 Berndt, Ross 468-60-1864 4 03 monthly 2 41.50 30-Apr-90 Outstanding
018361 000000008 Brarm, Raymond F. 470-44-3020 4 03 monthly 2 63.00 30-Apr-90 Outstanding
018362 000000012 Ciernia, Paul C. 471-52-9205 4 43 mthly 2 250.00 30-Apr-90 Outstanding
8363 OOW00018 Holmgren, John M. Sr. 470-42-6344 4 43 monthly 2 135.00 30-Apr-90 Outstanding
64 000000021 Kurhatetz, Clement M. 475-54-8627 4 03 monthly 2 53.00 30-Apr-90 Gutstanding
18365 000000024 Lindig, Leo 468-34-4314 4 03 monthly 2 306.34 30-Apr-9U Outstanding
018366 040000033 Schauffert, Craig F. 472-56-2729 4 03 monthly 2 i35.G0 30-Apr-90 Outstanding
018367 000000034 Smida, Gail 470-58-8789 4 03 monthly 2 63.00 30-Apr-90 Outstanding
018368 000000037 Wallin, Gerald E. 477-48-1406 4 03 mthly 2 200.00 30-Apr-90 Gutstanding
018369 004000039 Morgan, Jay 477-62-9036 4 03 monthly 2 41.50 30-flpr-90 Outstanding
018370 000()00482 Gehrz, Susan L. 477-56-9585 4 03 monthly 2 213.65 30-Apr-90 Outstanding
41$371 000000089 Jacobs, Sam L. 476-56-0762 4 03 monthly 2 300.0 30-Apr-90 Outstanding
Grand 7ota1
I0, 308.20
.]
Attachment (c)
LETTER OF TRANSMITTAL
• To: City of Falcon Heights
2077 W. Larpenteur
Falcon Heights, Mn. 55113
Attn: Jan Weissner
Project No. 892.7
Project Name
Falcon Heights Community Park Bldg.
From:
BUETOW & ASSOCIATES, INC.
Architects & Engineers
2345 Rice Street, Suite 210
St. Paul, MN 55113
(612) 483-6701
Date: _ 5/2/90
These are transmitted as checked below:
1~for Approval ^ Approved as noted ^ Resubmit on sepias as per contract ^ for Your Use
^ Returned for corrections ^ as Requested ^ for Review and Comment ^ Approved
^ Fabrication may proceed at contractor's discretion, subject to corrections noted. Return corrected sepias for our records
and distribution.
^ Contractor's action not affixed to submission. We require all shop drawing sepia's submitted to this office to have the
contractor's Approval Signature as per Specification Section A.I.A. General Conditions. Paragraph 4.13.3. Please comply
with this or we will return without approval.
Copies to:
•
TRANSMITTAL ENCLOSURE
^ Yellow ^
^ Pink ^ Signed Dick Freimuth/mm
^ Green ^ BUETOW & Associates, Inc.
The following items are enclosed ^ being forwarded under separate cover
0
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Consent X
Policy
•
CI?Y OF lALCON HEIGHTS
REQUEST !OR COUNCIL CONSIDERA?ION
Agenda Item: E-2
?Beefing Date: 5/9/90
ITE*! DESCRIPTION:
APPOINTMENT OF DIRK NILES TO VOLUNTEER FIRE DEPARTMENT
FOR RESCUE SERVICES
SUBMITTED BY- Leo Lindig, Chief
REVIE'i~ED BY• Fire/Rescue Review Board
DLpLANATION/SL7241ARY (attach additional sheets as necessary)
This applicant is a certified EMT and would require no immediate
training which is a cost savings to the City.
The appointment is subject to the required physical and one year
probation.
ACTION REQIIESTED: Approval
~...._
`~.
Date Received _~-~;~- ~'°d~J
•PE RS ONAL INFORMATION
Name ~ 1 Lt S
~~~-~~~~Date of Birth ~' 1 - l 5 - (~ ~--~
Last F i rs t Middle ~~""'°'""°"`"
(No applicant under 18 or over 40 years of age is eligible).
Address ~~ ~~ LL~S"Il~ ~ ( ~v~t~(~-0(jt_~ M~~ ~~
Street City State Zi ~m~""~~ '#
Telephone ~4'~ z - ~ lE3 ~ ~Z - Z y (r ~? Soc. Sec. #
-~ ~' ~ ~
5 ~ ' ~+ ~ Z. (~
home work -
Own Home .Buying Home Renting
How long have you 1 ived in Falcon Heights? ~~:= ~ C;+~ ~= ~+~ ~ ~ t~.2S
EDUCATION
. Name and Location Years A ndPd Graduated
< Grammar School
High S choo 1 ~~2L u-` ~ t~ !-~ . S . f-! AR T~~.~~'~j, t,.~12 ~ ,~
0 the r ~ ~ (~~] (` EI~'1 - ~ M r e~,'l~t~i°0 ~. ~ S Cr?zTiFl r~ r ~ 19i; CQ
~ P Elf w .9 Tf-~2 ~ ~ r~.A t~ l v t12 _ ~~-~- i 19~ z ~
STi4,~T~~J ~l2L= F7 GiYTt 2 L ~wrsecw~„~r ~ racy ,
n ~,
l~-'~• Ft~ST - A~ ~ , .~}y / F,~ 5-r~r /J L V/-~-~+T
, c-P/:. A~fA~ Cf~
.~
~ Include any first aid, EMT, and firefighter training.
EMPLOYMENT
Present Employer 1~I~CT. ~M~~J(~'~2. ~yS ~/JC No. of Years 2.^totiT-rs
Business Address _ 3055 ~c.J ~c„ty i, -"'~p~S ,•1 n1 Working Hours ~'` - S P
Former employers (1 ist your last two employers starti ng wi th the most recent employer).
Name ~ Address of Employer Dates E toyed Position Reason for Leavin
~M S
pt7J~/~?c e0 SoSl
o~
From: 3- ~~ ~!~-z_,p
°
~ ,~t,puv'~- cv~.uT ' rC, /~ c li'E
To•
~ ~~
TD /J r1P/ dt~ , ~
• Z - `l 0
~1M' bed ~~n-f e~-~y
rvt inrvt"S ~ n-- :.! From : S- 88 'T/"~~ ~•.~ ~ :r s P~: Sc ~cni
To: J -~~ A-5S~ l '
CITY OF FALCON HEIGHTS
FIRE DEPARTMENT AND RESCUE SQUAD
App 1 i ca t i on for Membe rs h i p
~~~
- 3-
EFERENCES (list three)
Name ~2tsz'~ Lo~~~~ Phone
Name 1. CS'rF7't Ey~t (DEL
Name /~'[.9r2fr7n~nr M 1 L ~rYC
C~`t1- tZ~• ~
Phone ~2c5~ 3sG-8?~o Address
Phone G~ Z 3- SSZO Address !'~(-~ii , I"~IrVn,'t7'}/~oCIS~ ~„/
How many days, weeks, or months of the year are you out of ..town for reasons other than
regular employment? qv~ Z w~cKS f ~r2.
I hereby apply for membership in the Falcon Heights Fire Department and Rescue Squad. Prior
to my acceptance I will have to~pass a complete physical examination and a physical agility
test. In addition, my acceptance is conditional upon my performance white on the Department.
If my performance falls below Department standards, my position may be terrr;inated at any time.
Otherwise, I will serve aone-year probationary period. At the end of that period 1 will be
accepted as a regular member of the department or my probationary period will be extended.
agree to abide by all by-laws and policies of the Falcon Heights Fire Department and Rescue .
Squad during my tenure with the Department.
j~
V LYv~
~
-
~ Z~ 9 0
Signature Date
Address ZZZ3 ~ It.s~-P~ 5~ . S~cnk~
Consent X Agenda Item: E-3
Policy
CITY OF lALCON HEIGHTS ?Besting Date: 5/9/90
• •• ..
• YEQUEST YOR COUNCIL CONSIDERATION
r~
~~
ITE'! DESCRIPTION:
RE-APPOINTMENT OF FIRE DEPARTMENT SENIOR OFFICERS
SUBMITTED BY: Doug LeMay, Fire Department Secretary
REVZEGFED BY: ~ Fire Department Members
~LANATZON/SUl4SARY (attach additional sheets as necessary):
At the election held .May 1, 1990, the Fire Department voted to
recommend that the City Council re-appoint the following Senior
officers:
Chief --------------Leo Lindig
1st Asst Chief ----Craig Schauffert
2nd Asst Chief ----John Holmgren, Sr.
ACTION REQQESTED: Approval
I
Consent "~
Policy
•
~~
CITY OF FALCON HEIGHTS
YEQUEST YOR COUNCIL CONSZDERATION
Agenda Item: E-4
?Beefing Date: 5/9/90
ITE'i DESCRIPTION:
SOLID WASTE COMMISSION MINUTES OF APRIL 5, 1990
SUBMITTED BY: Solid Waste Commission
RE9IEiJ~D BY: Shirley Chenoweth
ZC~LANATION/SU24SARY (attach additional sheets as necessary):
See Minutes attached.
ACTION REQUESTED:
~ ,' ~,._ _
MINUTES
SOLID U7ASTE COMMISSION MEETING
• APRIL 5, 1990
The meeting was called to order by Chairperson John Thompson at
7:05 P.M.
Commission Members Present: Michael Haglund, John Hustad, Terry
Iverson, Marty McCleery, Nancy Misra, John Thompson and Shirley
Chenoweth, Staff Representative.
Commission Members Not Present: Leo Klisch, Laura Kuettel and Lyle
Wray.
Agenda: The agenda was approved by the Commission with the addition
of a discussion with Cindy Diessner sharing her concerns on solid
waste issues and a brief review of the organized collection surveys.
Bellaire. Sanitation Presentation: Sue Stanich of Bellaire Sanitation
and Kim Carlson, Consultant, shared their views on what they believed
were drawbacks to organized collection. They felt if Falcon Heights
went to organized collection, the City would eventually get locked
into a system in which a few haulers dictated the prices for collecting
household waste. This control]_ing of. prices would be due to lack
of competition because in organized collection, the number of haulers
is limited. They also believed the City should not lock itself
into a system, such as organized collection, as there are many changes
coming and to be locked into one system would be disadvantageous
to the City. In addition, they felt that in an open hau]_ing system,
even though there are more trucks on city streets, their research
showed there would not be any more damage or wear on the City streets
than in organized collection. This was the common argument used
against an open hauling system--more wear and damage to streets.
Their presentation was followed by a short discussion with the Commission.
At the conclusion of the discussion, the Commission thanked them
for appearing to express their concerns on this issue. Their input
was appreciated.
Approval of Minutes: John Hustad moved that the Minutes for the
January, February and March meetings be approved. The motion was
seconded by Michael Haglund, which carried unanimously.
Commission Size: It was felt that the size of the Solid Waste Commission
should remain at its current number of nine (9) for_ the present.
Recyc]_ing Coordinator's-Party Follow-Up: It was decided that the
party should be reschedu]_ed for May 10th or 24th of 1990.
•
-z-
. Door Hangers: Currently there is sufficient information out on
yard waste. Recent issues of the City's and Solid Waste Commission's
newsletters had information on dealing with yard waste. In addition,
Ramsey County has pub]_ished many pamphlets and flyers and distributed
them to the public on this topic. That i_n order to ho_l.d down costs
and prevent excessive repetition of this information, the Commission
would forgo the door hangers. The Commission, however, will re-examine
this type of public education process along with others in the future.
Button Battery Disposal: Terry Iverson told the Commission that
Mercury Refining Company in New YorJc will recycle mercury from any
kind of battery. They also se]_1 the boxes in which the batteries
are shipped. The Commission discussed the possibility of joining
with other communities to minimize costs.
Nancy Misra noted that the Commission could contact the office of
Waste Management and request a grant for button battery disposal.
She also noted that it is ]_egal for the purchaser of a button battery
to mail the batteries back to the manufacturer. An alternative
to the mercury button battery is the zinc air button battery. The
Commission will do further research and follow up on this issue.
Ad Hoc Committee to Address Multi-Housing Recycling: A Committee
was formed to address multi-housing recycling issues. Commission
members appointed to the Committee were John Hustad, Laura Kuettel,
• and Marty McCleery.
Arbor Day Activities: Shirley Chenoweth told the Commission that
Arbor Day will be in May. The City might need some volunteers to
help plant trees for the City in honor of the occasion. If people
were interested, they should contact her.
1990 Grant Agreement: Nancy Misra made a recommendation that the
City Council approve the grant after a general discussion on the
grant agreement by the. Commission. It was seconded by John Hustad.
The motion passed. unanimously. In approving the grant, however,
it was felt the City should change outdated language in the grant.
An example is the term "witnesseth" on page one (1) of the grant.
Commission Meeting Visitor Input: Cindy Diessner, a concerned citizen
of Falcon Heights, shared some of her views on solid waste issues
with the Commission. She felt public education was one of the most
important processes in solid waste issues. She also believed that
people should try to recycle a higher percentage of their garbage.
The Commission agreed with her views and was grateful she took the
time to share her concerns with them.
•
-3-
• Surveys: The Commission counted up surveys on organized collection.
The Commission will make a recommendation to the City Council in
June on organized collection. A public hearing on organized collection
cou]_d be held in July.
Adjournment: Motion was made by John Hustad to adjourn. It was
seconded by Nancy Misra. Motion carried, meeting adjourned at 9:20
P.M.
Respectively submitted,
Michae]_ Haglund
Acting Secretary
•
•
E-5
Consent X Agenda Item:
-_.___
Policy CITY OF FALCON HEIGHTS
?seating Date:S/9/90
• REQUEST FOR COUNCIL CONSIDERATION
C7
ITE.'! DESCRIPTION:
PROPOSED RESOLUTION R-90-20 RELATING TO CABLE TV
REGULATORY AUTHORITY
SUB?SITTED BY: Gerald Wallin
, Cable Commission
REVZEi~FED BY:
B~LANATION/SUl4S.SRY (attach additional sheets as necessary)
The attached Resolution was presented at the April 25th meeting
and was deferred until the percentage of subscribers was available.
ACTION REQQESTED: Adoption
y
RESOLUTION N0. R-90-20
RESOLUTION URGING SUPPORT FOR THE RESTORATION
OF LOCAL REGULATORY AUTHORITY OVER CABLE TELEVISION SYSTEMS
WHEREAS, The Cable Communications Acts of 1984 restricted states' and local
governments' abilities to regulate the Cable Television Industry directly; and
WHEREAS, Since the passage of the Cable Communications Act of 1984, concentrations
of ownership amounting to monopolies have increased among cable television operations
though that Act was intended to "promote competition in cable communications and
minimize unnecessary regulations that impose undue economic burden on cable
systems;" and
WHEREAS, Municipalities throughout the nation, including this one, have been
subjected to substantial rate increases, service reductions, and programming
changes that do not reflect consumers' needs or the original intentions of their
franchise agreements; and
WHEREAS, More than half of the nation's households and more than 32 percent
of the residents of this City subscribe to cable, and television is
increasingly becoming the main means of access to information and entertainment; and
WHEREAS, Cable subscribers in this City have been subjected to rate increases of
over 40 percent over the past four years, as well as increases in the costs of
remote control units, late fee charges, elimination of Senior Citizen rates,
and installations; and
• WHEREAS, Cable television is rapidly being priced beyond the reach of lower income
people, including families with children, and the elderly who are particularly
in need of information and other services that are available solely through cable
television; and
WHEREAS, the diversity of information services promised by the 1984 Cable
Communications Act has failed to materilize; and
WHEREAS, the promise of universal service similarly has not been fulfilled; and
WHEREAS, Existing law provides this City and other franchising authorities no
authority to control or question the imposition by cable franchisees of exorbitant
rates upon citizens whose rights-of-way have been placed at the companies' disposal
by virtue of the grant of franchises; and
WHEREAS, The National League of Cities has adopted policies in favor of increasing
local governments' cable regulatory authority and in favor of more competition in
the provision of cable television services to consumers; and
WHEREAS, Legislation that is now pending in the Congress seeks comprehensive changes
in the Cable Communications Act of 1984;
NOW, THEREFORE, BE IT RESOLVED, That the City Council of the City of Falcon Heights
declares its support for the restoration of local regulatory authority over cable
• television systems;
Consent
Policy
•
•
•
CITY OF FALCON HEIGHTS
REQUEST. FOR COUNCIL CONSIDERATION
Meetintt Date:S/9/90
AgQnda Item: E-6
ITEM DESCRIPTION:
LICENSES
SUBMITTED BY: Katherine J. Zimmerman
REVIEWED BY: Shirley Chenoweth
EXPLANATION/SUMMARY (attach additional sheets as necessary):
Donoean Mechanical #538
*The Rose Bed and Breakfast #537
*Wil]. Anderson Construction #536
*NEW ,
ACTION REQUESTED•
Approval.
6/29/87
Consent
Policy X
•
•
•
CITY OF lALCON HEIGHTS
1tEQUEST YOR COUNCIL CONSIDERATION
Agenda Item: F-1
~Sceting Date:5/9/90
ITE'i DESCRIPTION:
WATER CONNECTION FOR COMMUNITY PARK BUILDING
SUBMITTED BY• Jan Wiessner and Carol Kriegler
REVZE~D BY• Terry Maurer, Maier-Stewart
Dick Friemuth, Buetow and Associates
Scott Midness, Barton-Aschman
Tom Johnson, St. Paul Water Utility
Bill Brass, Jefferson Construction
H~LANATION/SUMl4ARY (attach additional sheets as necessary):
There will be some additional costs involved in connecting the new
building to the St. Paul Water Utility's existing water line on Roselawn
Avenue due to the addition of a sprinkler system. An eight inch water
supply will be necessary rather than the existing four inch supply.
At this time, the following costs are projected:
$5,682.50 St. Paul Water Utility connection to property
line
960.00 Jefferson pipe extension on property
$6,542.50 TOTAL COST
NOTE: Terry Maurer has suggested an alternative which we think would
significantly reduce this amount; however the specific costs are
not yet available. Hopefully we will have a modified recommendation
.available prior to Wednesday night's council meeting.
ACTION REQtTESTED: Approve recommendation from City Engineer re:
water connection
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