HomeMy WebLinkAbout01-08-86 Council MinutesP9TPlUTES OF THE f2~,ULAR f~i~FTING
CITY C~UNCIL
LITTLE CFlPIAD/1, P+IIn!Nf_SOTA
~genc!a
I~eri P~o. 1
Flyencia
I~em Tlo. 2
,!c,Nroval
Of The
^9i n~ates
~c!enda
Stem ~do. 3
Pursuant to cfue call ancf notice thereof a regular !neeting oF th~
Council of the C,ity of ~ittlr Canada, i9innesota a~as held on tne
Hth d<~y of January, 193G in the Council Chambers of the City f.enter
located at 515 Little Canada Road in said City.
Deacon Tony Dinzeo opened the meeting with an invocation.
Jan~iar,y £3, 19R6
i4ayor ;1ichael Fah~y chaired the meeting and called it to order at
7:35 °.~~i. ancl the follo:aing members 4vere oresent at ro11 call:
f~~iF;=1RERS PRGiENT
I1LS0 PR?_SFPlT
Playor
Counci linan
Counci lrnan
Counci1avoman
Counci l~~toman
City Cler~
City Att.orney
Consulting Encineer
Rer.ording Secretary
f~ir. ~~lichael "rahey
h1r. W;illiam ':3lesener
~1r. Ric!< Collova
i~ls. P9ugs Nardini
P~rs. Beverly ;calze
,~1r. Josepn Chlebec!<
1~~9r. Tf~omas S!.veeney
~ir. Donald Carlr.y
P4rs. i<ath~leen Glanzer
~1r. 31F~sener reporte<i tiiat the follo4ainq corr~ctions should be made
to the December 11, 19f35 rninutes:
On pag~ 6, 6th paragraph, the correct spellin~~
is ";3rutn~r Companies";
On i~age 72, regardinc~ the petty cash fund, ~ir.
C~lesener made tt~e motion introducing the resolution
to rep1enish the Pund.
Mrs. Sralze indicated the follo~rring corrections to the rninutes:
On page l, the Pirst paragraph referring to Flqpraval
of the P~linutes should be struc!;;
On oage 7, lst f~aragraph, th2 phrase "ancf representation
on School District issues is tlifficult because of that."
should be added to tne ~nd of the sentenr,e;
On pan,e 6, last sentence should be amended to read
"Scalze pointecl out that the City is part of a School
District that has shorm a willin,ryness to close schools
on the east sicle and sell the buildings."
Page -1-
,'IN11T~ S
City Coi.mcil
Jan. 8, 1~f36
1-1i nu'tes
(Cont.)
Ms. PJardini intro~iaced the follo~•rinc{ resolution and moved its adontion:
RESOUJTI{}gl. id0, 8r;-1-1 - APPROVIt~1G TFIF ~1Ii+lUTES
OI= TFIE ~ECt~^,~ER 11, ly'~?5 C~UNCIL 41FETIMf. S~IITH
TFi~ OUTLI~i@D CF1~1P4GFS
Playes (O).
Resoli.ition declared aclopt~d.
T9ii s r^sol uti on anpears i n t?esol uti on 3ook Plo. 13, Paqes 1 and '1..
T'ne foregoing resol~~tion was duly seconded by (1r. Collova.
~yes (5) Scalze, Collova, Nardini, 131esener, Fahe~/.
"~irs. Scalze introduced tne followiri~ resolution and moved i1;s adoE~tion:
RFSqLUTIOf~d i~!0. F36-1-2 - IIPf~ROVING TH(" f~lI1~UTES
0~ TH~ DECF.t1E3ER 3O, 1935 APl',1 DrC[i i!3£R 31 , 1985
SI~FCT:~L COUP!CIL t"Ff_1'INC,S
Planning
Conu'ii ssi on
F1ppo~ntmants
Ilnenda
Item Plo. 4
The foregoinn resolution 4•ras duly seconded. by P?r. Bl~s2ner.
11yes ( 5) Sca i z~^, f31 esener, f"aiiey, !:ol t ova, ldardi ni .
P~ayes (Q~.
Resoli.ition dec1ared adopted.
This resoliation appears in Resolution 3oo'r. ~!o. 13, Pac~e 2.
"1r. Fahey reportetl tnat Firs. ICarolyn ~<ingsbi.iry and Pqr. Thomas Ducharrne
have not applicct for reappointment to i:he I'1anninn Commission. ~at~ey
coirnnent,~d that tfie Council unanymousl,y coEnplim~nted tnese inclividuals
for their years of s2rvice on tne Co!nmission and wanted to express
i ts aracii tucte.
7he ~ity recently advertised ti~ree vacancies on the Planning Commission
beninning Januar/ 1, 19fl6. Applica~tions w2re rr~ceived from Gene
DeLonais, ~rho has anpiied for reappaintment, Davic! ~hantpiori and Peqry
Schweizer.
~9rs. Sca1ze reportec( tha~ ~eg,n.,y Schweitzer d•ias at one time a neiqhbor
and ~felt ~hat she ~,~oulcl be a valuabl2 member of the Commission.
:'1r. Fahey ointec( out that onl~y i~1r. Champion s~as prescnt at the
mee~inc~. ~~~~ey asked why i~lr. C'nar~pion was seeking ~'ne position.
PIr. Champion r~nli~d tnat he 'nas b~en involvec( in c!overnment in the
past and is !villing to s~rve. Cha!npion ranorted that he is semi-r^tired
and 'ne a1so ptans to run this Pall For either the C,ounc~l or the ~^,ayor's
position.
Fahey pointed out that C,hainpion d.oes not have a te1ephone and it !*~ay
be difficult to contact him. Fal~ey asked Champion if he N~ere eriployed.
{)C~(Jln ~?..
D9IR~UT~S
City Coi.incil
Jan. ~, 1 S~36
P1anninn
Comnzission
Appointments
(Cont.)
Chainpion renlied that he 'nas no ne^d For a phone and that he is
ernployed in Littie Canad.a at, the Sinclair Station.
P~s. Plardini asked if ~he Counci1 was goinc~~to consider reducing the
si r..e of the Comr,ii ssi on. Fahr.y noi nt-r.rl out that the Co!~uni ssi on has
been reduced from 11 rnembers to 9 and oerhaps 9 me;nbers~vere too many
as well.
Scaize Felt that tnis ~,~~as not the time to recluce the size and pointed
out that tne City advertised. three po~it9ons on the Cominission.
~ahey statecl that he clitl not feel obligated to appoint three p~opl~
because three positions U~ere advertised. Fahey felt that tf~e Courisil
should consider reducing the size and also lool< at the attendance
record. of thr~ Cominission's ineml~ers.
Plles~ner felt that if the Counci1 wantecl to reduce ~t4ie size of the
Commi ssi on, i t SYtOUI d hdV~ be@t1 done before the three vacanci c~s urere
ac!verti sed. Co11 ova aureecl.
~dardini sungested that the positions be appointed for one year and
the Council revieev attendance at the end of that time. ~ahey felt
that ~;~as a reasonabl2 s~.iggesti on. lio~raever, Fahey ~~ras sti 11 ~vi 11 i ng
to reduce the size of the Commission to seven at t,t~is time.
P"r. 3ob De[3ace commente<! that he believetl the coinmission v~as seven
at nne time, but there were problems iri c?etting a quorum, so the
si ze ~~ras i ncreasecl.
P~ir. i;l esener asked the Peel i nrs of the Counci 1 i n r,iaki ng the ap~~oi ntments
for one year or three.
Fahey and '~lar<iini felt that the appointments sYiould he made fvr one
year.
Fahey suggested ttia~t the Council fill out an individual ballot on
each of the applicants.
The Clerk renortetl. tnat he would chec'~ ~vith othar cities on the size
of their Planninn Commissions.
Scalz~~ asked if the City ~r!i11 reacivnrtise any of the positions, if
an applicant does not net a majority vote oS the Co~mcil. Fahey
sugge,ted tl~at any ~,infilled seats could remain open.
h1r. ,3lesener introduced the Polloaiinc~ resolution and nioved its adoption:
R[SOLlJTIO~! N(1. 8ri-1-3 - DECLARING THA7 TFIF
FlPPOIl~JTP1EDlTS TO F3F h1ADE TO TN~ PLANNING
CO"r4~'IISSIOP! bIILL 3F FOR 1-YEAR Th:RP+iS RATHER TI~IAN
TFI{tF~-Y~AS2 TER;~1S AN[1 I)ECLAf2ING Tt~lA7 Tli~ COUPICII_
~r~ILL CO~ISIS)ER RFf)UCI;dG THF SIZE OE 7HE CO~~1f~lISSTON
Page -3-
,~;Ir~urrs
C;t~i Coun~;l
Jan. ii, 19i35
Pl anni ng A7 THE EPID OF 19Y6 f3ASFD OPI TNE ATTF~ID~AICE
Corimiss'ion OF PI_APJP!IPIG COP~1~4I~SIODI !1E"~I~iERS
1lppointments
(Cont.) Tiie forego~ng resolut~ion ~.das duly secondec~ by R9s. Piardini.
Flyes (5) Rlesener, Mardini, Scalz~-~, Fahey, Collova.
hlayes (0).
;tesol ~.iti on decl ared acfopted.
This resolution anpears in Reso1ution 13ook ~lo. 13, Page 3,
The Council cast the fo11o±~~~ng ballot:
Collova voted for DeLonais, Sche~i~izer and Champinn;
Fahey voted for DeLonais and Sch;veizer;
Scalze voted for DeLonais and Sc~i~veizer;
~lardini voted for OE>Lonais and SchweizE~r;
Blesener vot2cl for 17eLonais, Sch~veizer and Char:~pion.
Therefore, DeLonais and Sch~~r~izer ~iere appointed to the Planning
Comr.iission for a term of one ~~ear.
~1r. Fahey thankc~d Pnr. Char.~pion for his application.
?'rs. Scalce introduc.eci the i`ollo~~inn resolution and moved its acioption:
Rf_SOLUTIOPd N0. 8Ei-1-4 - Ar~EMDTI~dG, THE ORDI~Jl1D!~L
ESTARL.ISHING THE SIIE OF TFI.F. PL/1P~1P~!ING COi~":~*1ISSIOPI
TO RF[)UCE TFIE' SSZE OF TFIE COMP9ISST0?! TO EIGFI7
i`~lEi+l[3!:RS IN 7930 ~i1D SrVE~\ i'1Ei1~3Ef2S IPI 1987
The foregoing resolution G~ras du1,y seconded by i~ir. ~nllova.
Flyes (4) Sr~lze, Collova, 5lardini, Fahe,y.
Nayes (1) (3leserier.
Resolut~on declare<9 adopted..
Tl~is resolution anpears in Resolution (300!< Dio. 13, Page 4.
City P1r. Fahey introduced the ~fo11o4~iing resolution antl moved i~ts adoption:
Depository
P.ES01_UTIOPJ PdO. B~i-i-5 - U~SIGf•IP,TIPdG TIIF. (=I~ST f311N1:
Agenda STA'i'E AS 7HE OFFICII~L D[POSTTORY FOR THE CITY
Item No. 5 f~OR TNf' YE1~R 1986
The forecloing reso1ution ~~vas du1.y seconded by P~is. ~Iardini.
/{vF.S ~J~ i-cl~l~y~ i~dY'<.~.ltll~ .~'iCd~Zf~ ~S~E?S(_`Yl(?Y'~ CO~~ONit.
Dla,yes (0).
R.eso1ution c.ier.lar^d adonted.
Tl~i s resal uti c>n a~~pears i n Resol uti on '300!< i!o. 13, Pac?^ 5.
Page -n-
PISNUTES
Cii.y Cot.mcil
Jan. £2, 1~3f1Fi
Investment P1r, !ii esener i ntrodi~ced the Fol 1 oevi ng resol uti on and mo~ied i ts aclopti on:
Depositorics
RESOLUTT.O\I ,10. 36-1-6 - pESIG1~lATI~IG TEL-: F01_I_04l.T.M(?,
Flgenda /lS INVI_STh1fMT DEPOSITORI~S FOR TNE CITY DURIPIG
Itern No. 7 1936: FIRST SFlNK STI~TE, OAK PARI< N~IGHTS, h1,~PLE!<100D
S7AT@ (3AR!C, rIRST FLDERAL, t~ORTH6dESTER~i PI,4TIQPJAL BFlN;<,
hiTD41LST FEDER~IL, NIRST FrDERA~ SAVIDIGS R LOA~I, TOU~ P~
~ CQUNTRY [;AItiK OF Mf1PLE4~(00[), t~,ASHINGTOPi FFDERFlL OF
STILLt1;1TER, °RUDcNTIF1L, 1~P~1~}2ICA~1 Sl1VTtJC,S & LQFlPI,
FRAtiU<LIPI CUSTD~I111d FUP~IDS (OFFFRMA~I), SFARS OF
CAI..I~Ol2"dTA
The Poregoing r~solution 4•~as ciuly seconded by ~~Ir. Collova.
,?lyes (5) (ilrsener, Collova, Mardini, Scalze, Fahey.
^layes (~)).
Resolution cieclared adopted.
This resolution appears in Resolution flook No. 13, Pare 6.
Official The City receivecl bids f1^om the Alorth SuburbanFree Press and the Roseville
Rlewspaper Revi2ev Por the designation of official neaasp~per cluring 19~5.
~genda Iir. !~lesener introduced the follosiing rasolution an<I moved its ~adoption:
I~em Rlo. 8
RF.SOLUTIOPJ h10. f3Fi-1-7 - DESIGNATIRdG ThiE h10RTfi
SUE3URflAM FR[:f_ PRF.SS AS TFIC CI'fY'S DFFICIRL
N~~vlSPAPfR FOR 1986
First, that the Free Press is the only newspaper
° bidding that does represent 100% of the City;
Correction
xes ao. That the Free Press submitted the lea>t expensive
s6--I-43 bid for providing this service.
Par:< The C,it~/ h~~s received auplications from pan Drake and David Champion
Commission for the ~ar~ Conunission vacanc,y it recently advertis~d. P1r. Drai<e
~lnpointment is applying for reappnintrnent to tne Commission.
AgEnda The Counci1 cast the follotivin~i ba~llot:
Item P!o. 5
Collova votec' for Drake; [3lesener votec( fior
Drake; ~±ardini vo~ed for Ora!<e; ~'ahey votecl
for Urake; and Sca1ze voted for Dra!<e.
Therefor ; Dan Dra!:~ 4~as apnoi nted to t,~e Par:< f,omri ss i on for a terrn
oF ~hree years.
UdC7E? - )-
i lI I~UT~:S
City Counci1
Jan. f3, 19£36
f+leeti ng
Dates
Agenda
Itei,i No. 9
Acting
~';<~yor
1lgencia
I~tem I~o. 1O
Counr.il
l'iaison
Anpointments
/laenda
Item ~fo. 11
P~1r. Coi l ov1 i ntroduced the fo~t 1 owi ng resol ~rti on and inovec± i~s adop C~i on:
R[SOLUTIOP! PIO. 8fi-1-3 - SET'PING COUNCIL P9EETI~lG
DA7FS ,4T Tf~IE SECOidI) ~1Tlp FOURTH !~JE'DI~IES[)AYS OF
EACN rqp[~I7H ,~T 7:3~ P.t9. FOR THr YE/1R 19F16
7he for~going resoli.ition ~rras du1y seconded by Ms. Piardini.
nyes (Ei) Collova, jiardini, Glesener, Scalze, Fahcy.
Playes (0).
Resolution declarecl ~dopted.
Thi s r^sol u ti on app~ars i n ftesol uti on ISOOk Plo. 13, Page £i,
fis< Pdardini introcluced the follos•~ing re,olution and rnoved its adontion:
RGSOUJTION 610. ~36-1-9 - AP~OIN7IMG BEVERLY
SCFlIIE AS AC7IN(1 N!A`f012 FOR THE CITY OF I_ITTLF
CAPdA1)~ FOR TH~ YEAR 19£36
Ths ~foregoing resolution ~vas du1y secondec! by ~ir. f3lFasener.
~iyes (51 Plardini, Blesener, Scalze, ~ahey, Col1ovao
Playes (0).
Resoliation <leclared adoF~tec:.
This reso~ution app~ars in Resolution Book Dlo.l3, Pi~e 4).
Pts. ~lardini in~roduced th~ follolaing resolution and moved its ac(opt~on:
RLSOLUTIOf~I P10. 80-1-10 - {1PPOIIITING TIiE
FOLLO!~JTtiIG COUt~!CIL LIb1ISOM POSITlO~lS FOR
71iF YCAE', 19f35 -
MR. °ICK COLLO~l11 - SUILDIf~IG/ZONIi~IG
fBRS. 3EVG!~LY SCAL7E - PFlR~S Ah1D R~SREATION
h1R. i~lI1_LI11P9 I>LESEPI?~R - UTILTTIF_S
h9R. ~1ICF6qEl_ FAFIEY - ADtiIMTS7RATI0fil
MS. P~iUGS PL0.RDIp1I - PUF31_IC SAF~7Y
The foregoing re:solution ~,a1s d~.aly secc~nded by E~rs. Scalze.
A,yes (5) i~lardin~i, Sc~1r_e, Fahey, Collova, L'lesener.
N~.Yes (0).
Resolution c!eclarad ac.+.opted.
This resoltation ~p~,~ears in ftesolut~ion Bool< ~lo. 13, ,~age 10.
pag~ -t;-
PrINUTf?S
City Council
Jan. 3, 19~35
Ramsey Co.
League
Representation
,~nenda
Itelit P;o. 1?_
Fll^O ~C'D'C.
Pension
(ioarct
t~genda
Item ido. 13
tlr. E3lesener indicated a willingness to serve as the City's alternate
to the Ramsey Count,y League.
Pis. Ilardini introdur.ed the fol loeiing resolution and i?~oved its atl.option:
RESO~UTIO~a A!0. 86-1-11 - APPOIP.ITING JOSEPH
CHLEf3~CK AS TNE CTTYTS DEL~GATf AiJD P~1R. ~~lILI_IA~1
(3LESEPIFR AS TFIF CSTY'S /~LT~RNATE TO TNE RFli~1SI:Y
COUNTY ~FAGU1: FOR T~IF YS~A!; 1935
Th~~ forngoinq resolution was du1y seconded by r~1rs. Scalze.
~lyr~s ( 5) Marcfi ni , Scal ze, Col l ova, Pahe_y, !~1 esener.
i~layes (0).
Resolution declared adopted.
This resolution anpears in Resolution !~ook I~In. 13, Paqe 11.
i~ir. ?ahe.y i ntrodur~d the fo11 ot~ii ng resol uti on and moved i ts aclop ti on:
RESO~UTION ~1!0. 86-1-12 - ~PPOSN7I~~IG IlII_LI~i'1
f3LE$c1~lER, ~2ICIi}~RD COLI.OVA, f1P~ID t3GNE:RLY SCAL7_~
TO TNE PIRE DEPARTP9ENT PI~~JSIOPI BDARRD FOR THF
Y~AR 19°5
7h~ for~going resolution ~ias du1y secondec ily `~9r. 6lesener.
liyes (5; i-ahey, 131esener, Coi1ova, Sca.lze, Nardini.
?Ja.yes (~).
Resolution dec1arec! ac!opted.
This r~solution anpears in f;esolution 8ook Pln. 13, Page 12.
FlF~~pointments i~ayor !=ahey made t'ne following a~~>r~ointments for 193~: Weed Inst~ector -
Ry i-layor To~a~ Fiors•tath; Tree Inspector - Tom Nori•aath; cmerg2ncy Service
Director - Roger Glanzer.
llqenda
Itei*i blo. 14
P7etal i~ir. Fahey pointecl ou~t that ~the topir, oT ~r~et~l builc~ings was to be
E3uil<(inr~s on the agenda for the J~nuary 'L2 Council ineeting.
Agenda Rles^ner pointed out that ~he orciinance amnndment uiou1d prohibit
Itei~~ ~lo. 15 ma~tal bui 1 di ngs i n resi de~nti al and co~~merci al areas 1 arqer than 120
squar~ feet and allo!~1 the expansion of existinq metal buildin~s
by 25°~ of the exi s~ti nc~ bui 1 di ng si ze. T`ii s~,~ou1 d be a one-timE
Fx~ansion a11osJance. 7he amendrn~nt wou1d not ap~~ly to Ryan Inc(usCrial
Parl<.
Page -7-
P'1TNU7~C
City Coi.inCil
J~n. 3, 1~Df36
(.~auardrai1 ~ir. t3lesen~r renorted that the guarcirail on Lakeshore ~lvenue ~das
On Lakeshore installed at i:he direction of a former Playor and former C~uncilman.
flvenue ~lso, the ~uardrail uvas nevFr add~ci to as was previo~asly reporteci,
but a section s•~as dest,royed and renlaceri.
Ayenc~~~
Itern ~do. 15 Rlesener also repor~ted tha9: i1r. ~rlaite had sugcrested 'that a section
of the guardrail l~e rer~iovec(. [~lesener stateci th<~t if a sec,i:ion i<iere
removecl, t4~e <<ihol e nu~rcirai 1 mi ght rxs ~,~e11 f~e r~moved and Chi s i s
tii~ most imE~ortant section as it nrotects a hoiase.
3lesener renorted that he 4tas not pre~arec~ to t~ave the City out i,ip a
~uardrail to nrotect sorneone's rnai1box. [3lesener felt that "',r. !:laite
should contact thE Post Office about mov~ing his ,na~lbox beYiind the
nuardrail that is existing.
fa~iey suggested that ~th~ Clerk direct a 1~1;~er to th~ Post Office
requesti ng tYiei r cooperati on i n thi s mattE~r, shoul d Pir. ~~lai Ce request
it. Mr. (~1^sener fe1t there vtas rooro behind the guartlrail for th-r.
mailbox.
~~ahey felt that the placeinent of the mailbox behind the quardrail
~vas ,justified due to the cost of extendinq the guardrai7, the hazardous
corner, and the number of ~~imes i~lr. I~laite's ~nailbox has been knocked
dosvn .
f"ahe~/ al so sY,ate<.! Y.hat sS~oul d s~!r. !~,~ai te not a~ant the mai 1 box rnoved,
~the inatter should be dropp~d.
i~ir. Fahey introduced the follo~,ain~r reso1ut,ion and moved its adapiion:
R~SOI.UTSOP~I t~10. 86-1-13 - IMSTRUCiIN~ Thli:
CITY CL~RK TO +,!RITE ~ LE:TT~R TO Tlir POST
O~FIC[, ~T 7fiE R~.QUEST OF ROrKY ~riFlT.T~,
(~ZEQUFSTT~IG THEtR Co0PER11TION IN THE I2ELOCATION
OF 11f:. ;dFlIT~'S P~IAILBOX REIiIPIq THE EXISTIPJG
GUARDRAII ~Pl L~1KF.StIORE FlVEPiUE !;IfiICH ~P10U~!TS TO
hiOVIPir, TIiF. MAII_(30X T"cPJ FEET TO ThIE SOUTH
7he fore,yorng resolu~tion sdas duly secondecl by ~6r. Collova.
llyes (5) `aPiey, Collova, Scalze, ~ilc~sener, P.lardini.
Nayes (01.
Resolution declar~d adopted.
Thi s resol uti on appears i n Resol uti on (;oo!< f!o. 13, Page 13>
Cornparab1e The Clerk re~orted t'nat since the City only has six full-time
~lorth ernployees, it has heen recommenrled to him that the City can Fili
out the necessary forms regardin~7 cor,iparable worth itself. Some
~loenda citi~s have hire~ consu ltants to do this for th~m.
Item iJo. 15
P1r, ~ahey repor~ted that he wi11 wor!< on ~this matter urith the Cler!<
and report back a~f: the next Council meetinq,
°age -~3-
f~li~lUT~S
City Counr.il
Jan. 9, 19~6
Johnson TYie Attorney reported i;hat he has had no response from ~'r. Johnson.
Property 7i~e 1lttorney tivill try to contact Johnson ancl report ~ack at the
next Council rneetina.
~n~nda
Item No. 16
MS11;~1iles The Fnuineer submitted F~roposed changes in F1innesota State Aid
mil~aqe designations for Council apnroval.
llgend~
Item '~!e. 17 Nir. =1lesener introduced the fol1owinn resolution and movecl its adoption:
RESOLUfIOP, M0. £36-1-14 - IaCCEf~TTIJf~ ~~dn
k1[)OPTIN(; THE ~NGI6IEEF:`~S RECOMP/i~tJDcD Ct~1ARIGCS
IIJ P~IIdNFSOTFl STAT~ ~tS~) plil_~'F1rr PI_t~GEP~1EPdT AS
OU7LIPJF_D IiJ COU;~ICIL !1G~MDFiS
The foregoinn r~solutiori svas duly s~conded t~y P~1s. Narc!ini.
F,yes (5)~i3lesener, ~iardini, Sca1zF, Fai~~,y, Col1ava.
~ilyes (01.
R~solution declared adopted.
This resoliition appears in Resolution (3ook No. 13, Page 14.
Collova fhe CitY
blater florri son
Conn^ction
!~at~Cer f1r. 31es
11a2nda
Ttem i~lo. 22
Clerk recomm2ndeci. t;hat the ~dater connection nroblem at ?4~36
be referred to ~he F.nqin2er for a renort.
~n^r introduced the fblla~ving resoliitinn anc! moved its atloption:
RESOLUTIO~I P~0 f~o-t -15 - TABIIPIG TI9F COLLOV.A
!~IATER CC~hiPdECTIOPd A1l~TTfR NOR "ftd0 bIkFKS P~NUING
k~ (t~PORT FROf~I THF CITY EPJGINEER
The ~oregoinq resolution was duly seconded by i~9s. Mardini.
tlyes (4) ~Slesener, t~lardini, Sc~lze, Fahey.
Na,yes (0). ?~?r. Co11ova abstained.
Resolution dec.lared adopted.
This resolution appears in Resolution eooi< Plo. 13, Pane 15.
~loiichers i1s. ~larcfini introcfi.iced the following resolution anc! moved its adontion:
{1ry~nda RFSOL!ITION ~JO. 8b-1-15 - APf~ROVING TFIE
Item Plo. 19 ~IpUCfiERS ~-
The foreqoi ng resol ut.i on vaas dul y seconded by I-1r. f31 esener.
Ayas (5) "lardini, Collova, f4lesener, Fahey, Scalze.
Pl a,ye s ( 0 ) .
Resolution declared adopte~.
This reso1ution appears in R~solution f~ook ~lo. 13, Page lo,
~ape _q_
ritvur~~s
City Co~anci1
Jan. ~3, 198G
Fire
Inspections
lnenda
Stern i~.lo. 21
Traffic
Signal
Agreement
Plo. 6?_9D5
~gnnda
Item rlo. ~;
7raffic
Sirynal
Agree~nent
^lo. 1 S86-I;
k~c~enda
I'tem hlo. ?_2
Coller.tion
Sy s te~n
Seminar
Anencla
T tc^.Iti ~O • 72
F1r. ~ollova reported ttiat he has requesteci that the Builtl4nr~ Tnspector
include the n~arnber o~F fire insnections in his monthiy report to the
CounCi1.
f?r. 3lesen~r introduced the fo1lo~vinq resol~.ition ancf moved iCs acloption:
R~SOLU7IOhd ;10. f3G-1-17 - 11P°ROVIh1G TRAF~IC
SIGPIAI_ nGRi:FP~IEidT PIO. 62905 'v-!ITH TH.F. P4IN~1F_SOTA
D[Pl1RT~~9~NT OF TRA?~ISPOR7ATI0~1 RE~ARDIPIG TH.f.
REP~IOVAL, REPLACEP~iEhIT AND MASPJTfNANCE OF STREET
LI('~FI7S ON '(FIE I.ITTi_~ CAMADA ROAD 3RIDP,~ FlidD
G1UTf~lOfZI`LIN ; TI~IE MAYQR ANO CITY CI_`r:Rl< 7(l SIGN Tf~~~
AGRL~iI`~PIT ON 3EiI~lAL1~ 0~ T'HE CITY
The forec!oinci resolution aras duly second2d by it~s. ~lardini.
Ayes (~1 3~lesener, ~lardini, Collova, Scalze, rah~y.
~layes (0),
^esolutinn declare<t ar.to~tPd.
'fhi s resol uti on appears i n~2esol ~rti on Roo!t Plo. 13, Page i%.
<tr. Rl esener i nt.rod~iced the fol 1 outi ny resol irti on and movFd i ts aclopti on:
?ZES01_UTIOrd ~l0, 36-1-1;~ - ~Pf~ROVI~16 Tli~ TRaFFSC
SI(;RAL RC.RF..E~+tENT P10. 18f35-R ~~ITII ThiE P1I1~AN~SOT~
DEPAR7`9E~lT 0~ TR~PiSPORTATIOii E2F..GRRDIPIG TFIF
INST~1~LATTO~~,I pr E~~IER('~F~ICY SIGP~I,~~ ~RE-Ei~~~pTI03~~1
SYS'fFP1 I1PID AUTHIORIZI~I ; TNF "1AY0° AP!D C1TY CLERI<
TO SIGR iN[~ ~fREfl~l~ PJT
The foreaoincj resolution ~,uas cli.i1y seconc!ect by P1s. Narc~ir!i.
I?.yes (51 Slesener, ~dardini, Scalze, Fahey, Col1ova.
P~lc~ye, (0).
~:eso1 uti on dec l arec! ldopi.ed..
7his resolut~on appears in R.esolution 300!< hlo. 13, Pa~e 1H.
iir. Rlesener introducec! t:~ie folle~iing resolution and moved its adoption:
RcSOLUTIQV~ M0. P5-1-19 -
OF ROG~R G~11PJ7E~: APID JDL
SYSTF.i~1 OPERI~TOR SEMI~!AR,
SCFI00~, IN JF1nIUARY
,APPrtOVi;,~,r, TFIE FITTCPIDFl~1!;F
STF.LI_[: NT kl CO!_LECTIO~
4~HISfI TS A 'ff~9RFE-DFlY
7Yie foregoiny resol~ition v.as duly seconcled by r1s. 4,lardini,
Ayes (5) B1esener, ^11rd.irii, Scalze, Col1ova, ~ahey.
Dlayes (D), Resolution decl~retl adopted.
This resolution aopears in R~solution ~ool< No. 13, f~ac~e 19.
S'aee -10-
~~t~iu rEs
Cjty Cnuncil
Jan. 8, 19~fi
!.iater Rates ~~ir. F3lesener reported that the I>ublic S~lorks Superintendent has been
discussing the Ci~y's ti~~at.er rates with the St. Paul S•later D~partinent
Agenda ~4anager and it; appears that the City's rates have been too hinh.
Ac!dition 7he City has been paying 110%, of the rate and should have ber-,n pa,ying
100`,!~ of the rate. 110% oF the rate is c'narrecl to those customers ~~rho
do not provicle their otivn pressure.
The ',later ~e4~artmen1; r1anac~er will be recornniending to i;he ;t. f'aul !dlter
I3oard that the City's rate b^ reduced to 100%.
The City C1erk pointed out ti~at the C,i ty has had its oe-rn pressure
since 1979. Council suggested that perhaps the f,ity is eni:itled to
a rebate of the extra 10~ it has heen oa.yinc~ s~ince 1979.
Fahey suggest~d that tVie City first try to get th~ 1o~•~est rate possible
and then tnr.inatt:er of a r~bate r,an be addressed.
It ti~ias sugciested that the City ,Attorney b^ involved in the matter
and perhaps ~~~rite a letter to the !~later Roarc! renuesting the lotiaer rate.
The City Cler!< nointed out that there s•~ill b^ an a~reement coming in
lat~r in the taeek regarc~.ing the recfuced rate, and suqgested that the
Attorney re~iie~v t'ne agreement.
";rs. Scalze introeiuced ~:he folloe~incl resolution and moved its adoption:
RESOLUTIOM N0. HG-1-20 - DIRECTIP~I~ TNF ATTOf2NEY
TO 411?ITE A LFT7ER TO TFIE S7. PAUL I~lAT6R (30ARU,
OR DO l~lf!F~TEVER IS Dl~CESSARY, REQUF..STING TN~T THr
CITY'S 4!{~TER (~2AT~ E~~ RFDUC~D F~Ot~I 110% 70 100%
AS THL" CITY FI{1S ITS 0~,~~.1 !JATFR TOldEl2 AN(1 PROVIUES
ITS 0!1^J PR~SSURti
The foregoinq resolution was duly seconded by Nir. !~lesener.
~yes (4) Scalze, •ilesener, Collova, Fahey.
Nsyes (0).
P1s. Mardini ~-~as not present.
Resolution declar~~i ado~ted.
This resc~1ution ~appears in Resolution f;ook ?~!o. 13, Page 20.
P,ssistant ~~rs, Scalze reported that ,"~r. Ho!Aiie ~rudhomme has resiqnecf as Assistant
Recreation Recreation ~irector effective Oer,ember 31, 19f35. Scalze lianted to
Director thank P9r. Prudhomme,as dicS the rest o~f the Counci l, for his ,years of
Appointment service. Scalze suggested that !flr. Prudhomm~ be presented with a
certifir,at~ than!;inn hirn on be,~alf of tfie ~ity.
~~encia
It~m PIO. 23
Page -11-
~1I?:IIITf~S
City Co~incil
Jan. 0, 1~86
Recreation ~"=rs. Scalze re~~orted tY~at ~he R~cr~ation Associat~ion has recoimnenr..ied
(Cont.? at its annua1 me~tin~ that Jac'~ Fitzgera1d I>e appointecl to replace
~~ir. Pr~.adhomme. It has been the ~ast uolicy of the Council to accept
the 2ecreition Associ<ition's recominendation in these a~nointr~rnts.
Nlrs. Scalz~ ~ntro~9uced the follo~,iinc! resolution and moved ~its adoption:
f;ES~)LUTIOhI PIO. f36-1-21 - AP~OIPlTING ~)ACI< i'TTZGFRI~LD
F~S ~SSISTA6lT REC,f~~ATI014 L~IRGCTO~ FOE: T~i~ CITY
01' ~ITTLE CP,~I~~A
7he 1'orer.oinq resolution ~~~as duly saconcied hy t•1r. Collova.
I1,yes (51 Scalze, Coltova, Nardini, f3lesener, rahey.
niaYes (~~).
Resolution declared adopted.
This resolution apr>ears in Resolution '300!< hlo. 13, P~~7e 21.
3.2 [3eer h1rs. Scalze introdured the fo1lo~ving resol~rtion and moved its adoption:
Permit
Recreation RES01_UTIODI n10. Fi6-1-'L2 - APPl20VING 4 3.2 ~rER
1lssociation PFRh1I1' F'OR TIi~ ~_ITTI~E Ct~;I1~DA RECREATIOPI ASSOCII1TIOi!
SOF7f~1il.L-Ot~I-IC~ TOUR~IF~NiFNT OP~I I.AI<~ UF.EtVk~I°i 01:!
Arentll JA~lUAKY 25 t\~D 26, 19Ho I~IELD IN COhIJU~IC7I0P! bJITIi
Addit~on 7hIF ST. P~UL !dIP1TER CFIRMIV~I
Tli~ foregoi ny resol uti on o~as dul y s~conded by P1r. l>1 esener.
nves (`i ) Scal ze, fil esener, Plardi ni , ~ ahny, Co11 ova.
f~layes (0).
Resolution ci~clared <~tlopted.
7his resolution appears in Resolution tloo,< i,lo. 13, Page ?_?..
Park f3udre~C '~?rs. Sca1ze reported that a~ortion of the Capital Outlay Pap°!c 6udget
Rol'i-Over Gvas not useci in 1955 and the Parl< Coinrnission has r~quested that it he
rol1ed over into 1986 to pay for blacktopuing of trails.
F~nen<la
Addition P1rs. Scalze intrnciuced the ~Po1lowing resolution anci moved its adontion:
RESOLU7I01~! ~10. 56-1-23 - APPROVIni~ T~IE
=",OLL-OVFR OF 7HE. C~PIL~L ~UTL.~Y PORTION 0~
TNF ~ 9S5 PAfL'< f3UDGFT TQ 7t~1~ 19H5 [3UDGE7
The fioreqoing reso1ution ~:~as duly seconded by f~r. 31es~ner.
Ayes (~)~Sca1ze, I~lesener, Fahey, Collova, ~lardini.
Nayes (0).
Resolu~tion declared acloptecl.
This resolution apnears in Resolution eoo!< No. 13, Pane 23.
Pane -12-
i'Ii?UTF.S
f,ity Council
Jan. E~, lq£3fi
Itecreation P~Irs. Sca1ze reported ~hat t'nta Rccreation Department ~r~ould li'~ce a ro11-
!3udnet over of un~~ised Canii:~~ Qut1ay funtls for 19°5 to the 19~36 s3ud~et for electr7cal
Roll-O~rer work they plan to hlvedone at ~the '~Cellogg Hockey 42inks.
Agenda P~irs. Scalze introduced the P~llowiny resol~.rtion and moved its adopt~on:
llddi ti on
RESOLUl'TOAI PIO. ~;5-1-24 - APPROVI~IG TNF R01_L-OVEf?
OP TIIE CA.PITFlL OUTI_AY POf2TI0E1 OF T!1E 19t35
j~ correction ~< RE:CI2C~TIOP! ;;UDG~T TO TI~IF 19~3(i 3UDG~7 AvD
Res no. ~PERATIONS I3UllGET
tt6-I-34 The foregoinq resolution !~ias dialy seconded t>y t~ir. Fahey.
l~yes ( 51 SCaI ze, Fa1~e,y, ~~lardi ni , Co11 ova, E31 esener.
~layes (~).
Resolution dec~lared adopted.
This resol~rtion a.ppears in Resolution f~ook filo. 13, Page 'L4~.
~~r~~~ f•Irs. Scalze reported that i.he ~ar!< Cor~missinn has been approached ~~iL'n
Donation a donation of 7 foot pine f.rees tt~at are available for ji~st the cost
o~F moving the trees. Thc co~t o~F mo~~ino the trees is approximately
{~c~~n~~~ ~35.00 per tree. There are 220 trees that are availa.b1e.
Adcli ~i on
Scalz;r, re}~ort.~d that the P~rk Comriission Lvoulcl like to use as mariy
tr~es as possibin, Scalze oointed out that the trees could be used
for screenin,~ the pro~osed ballfield area from surroundin<a homcs.
Mr. ~ ahey reported tha~t ~he ori c~i na1 p1 an a~as for Publ i c',~lorks to di r
up the trees and replant them. FIo4~~ever, this v!ould take a lot of time
and Maraolis [~ros. has offered to do the aror'~ for ~30 to ~35 per tree.
"fhey A~a~ll olant ~he trePS in spots designatecl b,y t~e City.
~larr!ini asked if th^ CitY obtained any o,the~" orice... ~ahey rep1ied
* correccion that i~9arc~olis did the aiork ~Por ~the Ci~ty'~at°"tV~°s'Ses°a'n~iehrice, b~at than
Res no. 86-1-34 the tr~es were 3 to 4 feet in size.
The Council rauestioriz~~d +,vhether th:~ Cit;~ needed 220 ~trees. i~1rs.
Scalze reportec{ that the Par!< Commission has designated ~3i11 Sanders
to determine the amo~m~t of i.re2s needed and where thFy shou1d be used.
P~;r, 8lesener suggestec! tha~ tiie C,ity gei: a wr~tten agreement from
h9arc~ol i s Bros. fihat they 4•ii 11 do ~;hi s ~~~or'~c for the amount stated
and~v~ittiin ~ reason<~ble amoiint oi' time.
It was sugc)esteC tl~at the Par!< Commission enter ~nto an agreement
ti~iith ~largolis 3ros. and that Qill S~nders an<1 the ~t~orney get together
and draft up a contract..
^ir. ~11 esrner i ntroduced the fo11 otdi ng resol i.iti on arid moved i ts adopti on:
Paae -13-
?'IfdUT!'S
City r,ounr.il
Jan. f3, 19£36
Tree RF_SQ~UTIOPi M0. 86-1-25 - Flh1F~J~I~1G THE PA1RK
Donatiori C0,4N1IS~T0~ 13UDfE7 ZN QRDER TO PAY ~'OR TNE
(Cont. ) RENIOVAI_ AND REPLFlNTING (lP 7RFGS, 7HE NUPIF3I.R
TO BE DETEf?NIINGD BY THE P~RK COPn~9ISSI0~l, IM
API AI40UNT ,~IOT TO FXCfCEp $7,500 Gi`ID ~IUTRORIZI~lG
TFIE PARIC COMf+1.ISSI0~1 T'0 EPITER I~!TO A~I F16REEi~,1ENT
6tTTH ~~-7AR(aO~IS ~3ROS. FOR THE f';FMnVI~L 1~PdD REPI,AMTIidG
OF TNES[ TR@ES
T9ie Poreao~ing resolu~tion uaas tluly s~concfecf Y~y ~~ir. Collova.
~,yes (~)~f3lesener, rollova, Scalze, Dlardini.
P!ayes (0).
h1r. ~ahey abstainetl.
Reso1~ation declared a~!opted.
7his resolution appears in Resolution I3ook I~lo. 1?, Page ?Ei.
~er,reation "1rs. >ratze reported that the follo4ding are the results of the Recreation
Association Association's election of oPficers for 14~i&:
Ac3enda President - Steve f~iorelan
Addition 5ecretar.y - Jim I;ronic!<
Treasur,~r - Ecl P~adeau
(~oarcf of ~)irectors - f3ob Scalze, Hoa~ie Prud'nornme and
Dave ~qoon
No. Ramsay The North f~amsey 500 Lions C1ub has made applica~tion for a gambling
500 Lions license.
f:l ub
h1r. E3lesener as'r,ed what tr~e event !~:as and ,~!here it ~iould he hel<i,
Rc,enda
Item No. 74 (he Clerk repli~d triat he srnulc( research this and report later in
the ineeti nq.
1936 Planner's
Contract hir. I3lesener 4ntrodiiced th~ follo~+ring r~solution and moved its adoption:
Flc~enda RESO~U7I~Jt~I N0. H6-1-25 - FlPPROVING TliF 1985
Itern Dlo. 24 PL.,~p1Nt'ft S COPITR/1CT
7he forec~oing resolution a~as ciuly seconded by P4s. Nardini.
Ayes (5) 31~sener, Nardini, Collova, Sca1ze, Pahey.
vayes (0).
Resoliation declared adopted.
This resolution appears in Resolution f3ook Mo. 13, (~age ?_6.
Page -14-
MIDJUTf"S
(:ity Council
Jan. H, 19S6
i;i-!~leekly fir. Fahey introduced
Payroll~
Rf_>01_~ITIO^!
Agenda ~.AYROLL FO
3tern ~lo. 7_4 JFlNUARY 1,
tlie following resolution and movec! its adoption:
PdO. £?fi-1-?7 - l1PP(20~ltP!G Fl f;I-!~FEI<LY
Z FULL-TIP'If CI7Y F~4PLOYfES Ef~Ff.CTIUf'
19`?6
The Forec?oing resolution ~rtas du1y secontl~ad b~/ ~+ts. Nardini.
l4yes (5) Fahey, P!ardini, Sca1ze, Collova, Blesener.
h!ayes (C~).
Reso1ution d~claretl aclopted.
7~is resolution appears in Resolution ~3001 No. 13, Page 1_7.
Cler'r.'s ~~Ir. Fahey reportPd that the City Clerk aaas an elecY,ed official between
PERIi Ruy the y~ars 19b5 and 1972. A't that 'time the Clerk hacl tr~e option of
Bacl< particir~~tinq in PERFl, but cfid not cnoose to do so. P±osr the Cler!< is
requesting th~t he he allowed to bu,y back those PGRA benefii:s, and tha~t
Flyenda the C~ty ~articipaf,e in the bi.iy back.
Item Mo. 2n
i~ahey reported that tne City has not done this in tne past f'or oth<~r
Cler!<s and suqgestcd that the City determine if this Edoi.ild effect.
any othPr past or curreni; ?mn7o.yees.
FahFy r~coinmended no action on ~his req~.~est i.mtil the situation is
investigated ancl 'the Counr_il has more information.
~
On page 15, third paragraph, the sentence should
be reworded to read, "~~1r. Fahey reported that the
~ City has done this in the past for a Municipal
correction Court Clerk and for D"yers Frattalone when he served
xes no. J6-1-43 in the dual capacity as Police Chief and an er~ployee
of Ramsey County and Fahey suggested that the City
determine if this woutd effect any other past or
current employees or elected officials.".
D1r. Fahey introduc.ed the follo~ding resolution and moved its adontion:
RFS01_U7IOM Np. £36-1-?~3 - 7A`~LTfdG FOR T1~0 t~JEEKS
AC7IQDi Oi~l TF~If_ C~FR~: S°ER,~ =.3UY f3l1CK R1~QUCS7
The foregoing r~solut~on ,~!as duly s~eonded by r"s. Nardini.
~1yes (5) Fahe.Y> ilardini, Scalze, elesener, Collova.
Nayes (0).
Res~lution declared ac!opted.
This resolu~tion appears in f2esolulion ';ook No. 13, P~ae ?_8.
Pdr~P -1 si-
,~-~r.riuTFs
Cit~/ Co~mcil
Jan. ~3, 19E3F
Gamb'I i n9
Licenses ?
~lo. Ramsey
I_ions Club
(Cont,)
TYiQ City Cler~~c reported that the event prpposerl b,y ~the Plorth Ramsev
Lions is a rafflt~ that will i>e helc~ <zt the Venetian Inn. It is a
one-time event and not an on-going activity.
"4s. t~ardini stateci that she r~oialc( like to see a r^port on the amo~mt
of mone~ generrated hy the gar:ibl i n;~ 1 i censes i n tPie Ci ty and ~,,~here t~e
inoney is being donated.
"1rs. Scalze introdi.iced the fio1lo~ainn resolution anc! rnoved its adoption:
RtiSOLtfTIObI N0. 36-1-29 - INSTRUCTI"dG TIi(~ CITY
CI ER~< 'i0 RE.QUFST Tl10SE IIOLOIiJG GANiHLTPI; LICENSL"S
IF! 7Hf~ CT,TY TO INI-0RP4 TN~ !;ITY TIIE ,4P~OUDIT ~F
f~90NF.Y BEIPJ(; COLI_FCTE!) AP1D WFIGRF TNE P40hli~Y IS ~~:IPdG
DOPlATI=D
7ha foregoing resolution was duly seconded by Tis. P!ardini.
llyes ( 5) Scal ze, t+ardi ni , Fahey, Col l ova, ~31 esener.
n!aycs (0).
I~tesolution r.leclarec! adooted.
This resoltrtion app^ars in R;.~solution ~3ook Pdo. 13, Page 2~.
The Cl~rk reported that he spo4;e ti•rith hir. Pat Vitale of the Venetian
Inn tvho confirmed that the Lions Club event ~~~as a one-tii~ie ~vent.
Nis. Nardini introduced the follo~;ring resolution and movec~ its adop'tion:
R~SOLUTIO~i ~,0. 36-1-30 - ~PPROVIPlG TNF GAMflLIPlG
LIC(:NSE ~OR TIIE ~IOR71~1 RIIMSCY 500 LIONS CLU~3 70
HOL~ A ONE-~lI;FIT FUP.IC7ION AT TI1E VF~I4:TIAN IM~I
The foregoing reso1ution ~vas du1y seconded by P1r. Col1ova.
11yes (5) Piardini, Collova, sllesener, Scalze, Fah~y.
iJayes (0).
rtesolt~it~on der.lared adopted.
7his resolution appears in Resolution 3ook ~o. 13, Page 30.
Tax ~orfeitecl The City has received a listiny ~From the Coi.int~/ of tax forfeited property
Prorerty ~n the C,ity, The Clerk suqgested that t4ie list be reF2rred to the
Vark r,.nmmission for their revieti~ as to nossible park ~ir~psrty that
Anenda could be acquired for the City. The Clerk reportecl that the City
~~+,~qt~~n can acnuire any of ~:he properti~s an<i if they are used for parl<, pondinr
or op~n space, the City ~o~s not iiave to nay ~he delinquen~t taxes on
th£~ propcrty.
Pagc -lFi-
i",INUTES
~it~ Council
Jan. 8, 198b
Tax Forfeit2d The C~ty Flttorne,y reported that if ~;he Cit,y approves anyo uf the tax
Property forfeited propc~rties as non-conservation land, the Coim ty will offer
(Cont.) it for sa.le to the public
P~1rs. Scalze oointed out ttiat there is a sr~a11 oiece alonq ~the la!~e
that some rroperty oti•mers may have assumed helonned 1:o them. Scalze
as!<ed if 1:fie City coulcf request t;hat this narc:el be offered to the
adjacent property oE~m~rs. The A~torney did no~C ~thini< the City had
any jurisd~iction in this ~natter.
PahF~y tnouyht that the City could request the County to offer it to
tY~es~ property otianers.
i<ir. B1 esener ~i n~tr~duced ~the fol l os~~i nq resol u~ti on and mov~cl i ts adonti on:
f?ESOLUTIOM [10. 8fi-1-31 - RF.FE:RRING THE LIST
0~ TI~X FOR~EITEf1 PS?OP~RT'Y IPI TH~ CITY TO THF
PAR: COP~P4ISSIOP~1 FOR TIiFIR I~IPUT
The for~goinn resolution was duly seconded by P1rs. Sca1ze.
dlyes (5) R12sener, Sca1ze, Fahey, P!artl~ini, f,ollova.
Nayes (0).
Resoli.ition deciared ac~opted.
This reso1ution appears in Resoli.ition i3ook No. 13, ~age 31.
"~ii d4,ia,y Lions P~trs. Scal ze i ntroduced the ro71 o~:~~i ng re>ol uti on and moved i ts ad.o4~ti on:
Club .3.2
Be~r ~tFSOLU7S0~1 p10. 8f,-1-3'L - APPROVTP.IU THE 3.'
°~r~nit I3EG~t PLI~I~~IIT 70 SELL I;E::R ON LAKc Gfi12VF1IS DURIPJG
THI~: ST. PFlUi_ vlI1~T~R C~IRPIIV,~1_ Sf~!O;JP408ILE RfiC~S
~qenc(a ON r~9RUARY 1 AND 2, 19F3~ FOR TNF.. ~9IDl:!FlY ~IOtdS
Adcli ti on C! U3 UPON PP.OOF OF ~f7ANl SFIOP INS~JRI~I,~1C~ Ahd'J
SUP~JFCT 70 THf ,1PPROVA~ Of- 711E R~'4SEY COUN7Y
PARI<S AND RECREl1TIOP1 Df'PAS2T~iE~IT
1~Pie forego~ing resolution vtas du1y seconded by P~"r. Collova.
llyes (5) Scalze, Collova, flardini, 31es~ner, Fahey.
P~ay~s (0).
Rssol uti on decl ared ~ci~ntecf.
This resolution appears in Reso~lution 13ook ilo. 13, Page 3?_.
Special The City Clerk reported that the /luditor has reouesl:ed a special
Debt Servrce meetin~ to review a special def~t servic~ stu~y. Tl~e Clerk reportecf
Study that he will schecfule this revieav for the Januar_y 22 rri2etin~ as
th~ agenda for that nieeting ap~~ears to be light.
Pac!e -17-
~IT~lUI'~S
City Council
J~n. ~, 198~
Acldi ti on~l Mr. Fahey reportec! Chat he a.nd ~ttie Ci ty Cl erl< ~r,i 11 be obtai ni nn bi ds
Ty~F~<miter oi~ ~in adcl~±ional typeevritQr for the City Cent;er. Mr. Blesener su~c;ested
and/or that perhap~ i;he Cii;y CenCer needs another compu~:er terminal rather
7erminal than typeo-~riter.
Agenda i~~1r. Fahey siac!gested that the C1 ~rk obtai n a r~commenc(at~i on frorn
Addition Jean Podorninicl< on an addit'ional terminal.
Th~ cost of an ~ddi~tional typevrriter was estimated a~t ~!i~0 or ;~~i00
versus $'7_,(l00 for an adclitional ~erminal.
Pahey s~angested t;hat t~» Council stuciy this and loo!< at a recomr,iendation
frnm (~odoininick. In the m~antime '~e and the Cler~ ~r~ill obtain some
bids.
hcl,iourn i~lr, f'ahey introducecl the follo~o~ing resolution and eioveci its adoption:
Agenda R~SnLUTION ~10. 86-1-33 - ,~1[1JOUR~lIh1~
Item rio, ?5 ~
The foregoing resolution ~~das di.ily s~^concfed by h1r. 31~sener.
Ayes I5) 1-ah~y, 3lesener, Collova, Scalze, t~larc,lini.
fdayes (0).
Reso1~i~tion d2clared adonted.
This resoli,ition apnears in ftesolution liook ~Jo. 13, Pzqe 33.
There c>eing no further business, the n?eeting was adjourned at 9:16 P.M.
iZesp~ctfully st.d~mitted.,
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~<~thleen Glanzer - ?'
tt~cordinq Secrel:ary
Paqe -13-