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HomeMy WebLinkAbout06-28-89 Council MinutesP~INUTES OF THE REGULAR MEETING CTTX COUNCIL LITTLE CANADA~ MTNNESOTA ~lpproval of Minutes Pursuant to due call and notice thereof a regular meeting of the Council of the City of Little Canada, DYinnesota was held on the 28th day of June, 19II9 in the Council Chambers of the City Center located at 515 Little Canada Road in said City, June 28, 1989 Mayor Michael Fahey chaired the meeting and called it to order at 7s30 p.m. The following members of the Council were present at ro11 call: MEMBERS PRESENTa Mayor Councilwoman Councilman Councilman PQr. Michael Fahey Mrs. Beverly Scalze Pnr. Bill Blesener Mr, Rick Collova ME24BER ASSENT: ALSO PRESENT: Councilman Consulting Engineer City Attorney City Planner Recording Secretary Mr. Jim LaValle t~(r. Donald Carley h9r. Thomas Sweeney Mr. Steve Grittman Mrs. Bev Jespersen May 2~, 19H9 - Mr. Blesener corrected Page 19 under Emergency Services Director to read that Mr. Boss has decided not to resign until the Haz-c4at Response Team issue is settled, RESOLUT~„CZN N0. 89°6-265 - APPROVTNG THE MTNUTES OF THE MAY 290 1989 REGULAR COUNCIL MEETING AS AP4ENDED Resolution declared adopted, The £oregoing resolution was duly seconded by D7r. Collova, Ayes (4) Nays (0) June 14, 1989 - Mrs. Scalze corrected the last resolution on Page 9 changing the amount from 54,490.00 to $5,490,00. Mrs. Scalze corrected Page 15, 4th paragraph, changing the time from 10:30 a,m. to 9:30 a.m, - 10:30 amm. ~.~a~~ t P7inutes City Council June 2II, 19H9 RESOLUTION NO 8~-266 - 11PPROVTNG THE i-7INUTES OF THE JUNE 140 19f39 REGULIIR COUNCTL MEETING ~S AMENDED. The foregoing resolution was duly seconded by Mr. Blesener Ayes (4) Nays (0) Resolution declared adopted. Announce- ments Mr. Fahey announced that there would be a total sprinkling ban in the City of Little Canada from July 31, 1~£39 until approximately October 1, 1989 while the City water tower is beinq repaired. The residents should not be installing sod or planting seed during this time. P~1r. Fahey announced that there will be a Facilities report at 9:00 tonight in regard to the acquisition of land for the ne~a Fire Hall in the City, Mr. Fahey announced that there will b~ an Economic Development meeting Thursday morning at 7:30 a.m. at City flall. The public is invited. t~4r, E'ahey announced that there will be a workshop on July 1f3, 1989 with our Auditor, Bob Voto, regarding our 19$8 audit. CUP Stafki Mr. Fahey opened the Public Hearing concerning the Conditional Use Permit applied for by Edward Stafki to grant outdoor sales of produce at the Venetian Inn parking lot. PRr. Stafki was not present. Mr. Grittman stated that there have been a£ew complaints about flower sellers, and outdoor sales are allowed only by a conditional use permit. A letter was written to several of the property owners, and 1~1r. Stafki received a copy of the letter from the Venetian Inn. Mr. Blesener introduced 'che gollosaing resolution anc~ moved its adoption: F2FSOLUTTON NO. II9-6^267 - CLOSTNG THE PUT3LIC FiEARTNG ON THF STAFKI CONDITIONAL USE P~RMTT. The foregoing resolution was duly seconded by t=1r. Fahey Ayes (4) Nays (0) Resolution declared aclopted, Pege 2 P•7inutes Council Meeting June 2II, 1989 h1r. Fahey introduced the following resolution and moved its adoptions RESOLUTIpN 89-6-268 - APPROVING THE CONDITTONAL USE PERMTT FOR h9R. STAFKT SUBJECT TO CONIPLIANCE WITH RECOMf9~NDATIONS CONTAINFD IN THE PLANNER'u REPORT OF JUNE 5~ 1989 AND TNSTRUCTING THE CLERK'S OFFICE TO NOTTFY MR. STAFKI THAT PRSOR TO SALFS OF ANY PRODUCG AT THB LOCIITTON HE HAS TO COMPLY U7ITfi THE RECOMMENDATIONS AND PULL THE APPROPRSATE PERMIT. The foreqoing resolution was duly seconded by Mr, Blesener Ayes (4) Nays (0) Resolution declared adopted. Moser CUP Mr. Fahey opened the Public Heari.ng regarding the Conditional Use Permit requested by P~1r. Robert Moser, 3097 LaBore Rd. P~r, P4oser wants to remove a 14'x22' building and an lII'x16' building that are deteriorating and move his existing garage to the back of the property and add an attached garage and porch onto his house. The Planning Commission passed this request 5-0. The Planner also recommended approval providing there would be no outside storage and there would be no commercial use of the property, t-1r. Blesener stated that he noticed P~Ir. Nloser had already s~.arted his moving. Mr> Moser appeared before the Council and stated that he would comply with al1 the recommendations. Mrs. Scalze introduced the following resolution and moved its adoption: RESOLUTTON 89„~F-269 - CLOSING THE PUBLIC H~ARING REQUESTED BY MR. ROBERT MO5ER FOR A CONDITIONAL USE PERMTT FOR AN ACCESSORY BUILDSNG, The foregoing resolution was duly seconded by PAr. Blesener Ayes (9) Nays (0) Resolution declared adopted. f'aC~e 3 Minutes City Council June 28, 19$9 Mrs. Scalze introduced the following resolution and moved its adoption: RE50LUT~ON NO„ 89-6-270 - APPROVING TEIE CONDITTON~L USE PERMIT £OR fflR, MOSER BASED ON THE RECOP4MENDATIONS OF THE PLANNER°S REPORT AND THE PLANNING COMMISSION, P4r, Blesener introduced a friendly amendment: SUBJECT TO THE ~UTLDTNG INSPECTOR CH~CKING OUT TEIG LAYOUT AND SETBACRS> The foregoing resolution was duly seconded by Mr> Collova Ayes (4) Nays (0) Resolution declared adopted, Nelson CUP Mr. Fahey opened the Public Hearing regarding the request of t4r. Dean Nel~on for a Conditional Use Permit granting an indoor recrea~ional area for racing and testing model race cars, The Council discussed with ~he Planner the recreational uses in an T-P nistrict and the parking problem. Mr, Nelson appeared before the Council and presented a parking p1an. St is a family owned business with 4 employees, 33 spots would be opened for customers. Ae wants to occupy the building by Ju1y 1, Mrs, Scalze brought up the subject of a road easement on the property. nTr, Carley was instructed ~o research this issue, t~r, Blesener introduced the following resolution and moved its adoption: RESOLUTION NO 89-6~271 - CLOSING THP PUBLIC HEARTNG REGARDING M~C'S NIODELS CONDTTTONAL USE PERMIT. The foregoing resolution was duly seconded by Mrs, Scalze, Ayes (~) Nays (0) Resolution declared adopted, Page 4 Minutes City Council June 2II, 19H9 Nelson CUP t4r. Fahey introduced the following resolution and moved its adop~ion: 3ES_OLpT~Q~ N9a $9-6=272 - GRANTTNG MR. NELSpN A 60 DAY CONDITIONAL USE PEFMTT LIMSTBA TO USB OF THE BUTLDING FOR RET~IL SALES AND EXCLUDING ANY USE FOR R~CREATIONAL TRACK PURPOSES PENDING REVIFW BY THE COUNCTL. TFtF COUNCIL WILL REQUIRE AN EASEP~ENT ON THE PROPERTY DETERt9INED ~Y THE ENGINGER, RECOPdP4ENDATTON5 F~OM TF3E PLANNER REGARDING PARKING AND OPERATTNG HOURS ~ND REVIEW OF TFIE TSTLE BY THE CITY ATTORNEY. The foregoing resolution was duly seconded by PZr, Blesener. ~yes (9) Nays (0> Resolution declared adopted, Fleischhacker Subdivision Pdr, Fahey opened the Public Hearing regarding the Fleischhacker Subdivision request at 3202 Rice Street. The Planner recommended approval of this request subject to resolving a number of issues, including the outside storage, the fill question and the construction of a street. The Planner informed the Council that ldr. rleischhacker was proposing to combine a series of lots into two parcels. He recommended that 3rd Street would have to be included because the lot has to stand on an improved street. Mr. Fleischhacker appeared before the Council with his request. He wants to blacktop the driveway going to the back oP his property, His renter is moving out and he is cleaning up, EIe also requested having the alleys vacated. Mr, Fahey stated that the City would require a bond to be posted to assure o£ the cleanup. Mr. Fahey introduced the following resolution and moved its adoption: RESOLU_T~_ON N0. 89-6-273 - CLOSTNG THE PUBLIC HEARING ON THE PLEISCHHACKER SUBDIVISION. The foregoing resolution was duly seconded by P1rs, Scalze, Ayes (4) Nays (0) Resolution declared adopted, P~~~e ~ Minutes City Council June 28, 1989 ~r. Fleischhacker said he ~vould sell the buildings the way they are because it would not be feasible to put in a roadm Mr. Slesener introduced the following resolution and moved its adoption: RESOLUTION NO. 89-6-274 - DENYING TAE FLEISCHHACKER SUSDIVTSION REQUEST BASED ON TFIE FACT TFIAT r9R. FLEISCHHACKER HAS DETERMTNED IT WOULD NOT BB FEASIBL~ TO PUT IN TAE REQUIRED ROAD, The following resolution was duly seconded by Mrsa Scalze. Ayes (4) Nays (0) Resolution declared adopted. Mrs, Scalze questioned what was going to happen to the fil1. Mr. Fleischhacker stated that it came from the Rice 5treet widening and he is going to 1eve1 off what is left. He has not gone any farth r bacl i 5 ears> q ~7-~ /i , ,t,:, u-c ~ C,,,4. M~~,K~X ..~.f. • 4.S ~„ ,~~ .~ ~.~ ,~~,,.e.~. -~~. ~ .~ ~..;... k2ESOLUTTO~ NO. 89-6- Z INSTR~CTING TflE ENGINEER TO STUDY TFIE PILL ISSUE ANA DET~RMINE TF THEY IIAVB 11 E'ILL PERMIT AND IF TFIE REQUIREMENTS OF TI-I~ FILL PERMIT ARS BEING MET AND IF THEX DO NOT HAVE F1 PILL PERP-IIT AT THE PRESENT TIP4E, THEY ARE REQUIRED TO G~T ONE AND SUBPRTT TO US A LETTER FROA4 THE DNR, The foregoing resolution was duly seconded by Mr. Collova. ~yes (4) Nays (0) Resolution declared adopted, Jeff DeBace Lot Sp19.t Mr. Jeff DeBace, owner o£ three tracts of property at 2729 Lakeshore appeared before the Council applying for a subdivision to create two new buildable lots trom the three parcels. He has permits from the County for two driveways for the two lots onto County Itoad Ce The easement on Lakeshore ~vi11 be released after there is an access to County Road C. Mrs, Scalze introduced the following resolution and moved its adoptions RESOLUTTON NO, 89-6-276 - APPROVING THE JEFF DEBACE LOT SPLIT BASED UPON THE PLANNING COP9MISSION' S RECOMP4ENDATIONS AND TII~ CONTINGENCIES OF THE PLANNER~S REPORT AND BASED UPON THE COONTY GRANTING THE DRIVEWAY RIGHT-OP-WAY t~ND REQUIRING THAT TH~ OTFIER EASEb1ENT BE DELE7'ED FROf9 TI3E LAKESHOk2F ADDRESS. The foregoing resolution was duly seconded by Mr, Blesener. F1yes (~l) Nays (0) Resolution declared adopted, f'age 6 Minutes Council Meeting June 2II, 1989 Goeritz b~7estwind Drive Mr. Goeritz appeared before the Council with a petition from 96~ of the residents on Windrow Drive and Westwind Drive to lower the speed limit to 20 miles per hour. ~ little boy was hit 1as~ week by a car. There are 79 children under the age of 11 residing on these streets. Mr. Blesener introduced the following resolution and moved its adoption: I2ESOLUTTON N0. 89-6-277 - DIRECTING TEIB ENGINEER 11ND 11TTORNEY TO STUDY TflE 20 MILE AN HOUR SPEED LIPnITo AND DIRECTING THE CTTY PLANNER TO CONDOCT A SURVEY OF TF3E IVBIGHBORING CITIES TO SEE IF THEY HAVE A 20 PQTLE PER HOUR SPEED LIMTT. The foregoing resolution was duly seconded by Mr. Fahey. Ayes (9) Nays (0) Resolution declared adopted, This matter wi11 be tabled to the July 26 meeting Seal Coating Westsvind Windrow Mr. Goeritz also addressed the subject of the larger rocks used in the last seal coating of Plestwind Drive and Windrow Drive. Mr. Harris recommended to reseal the street with smaller chips at an additional total cost of 54,200. Bituminous Roadways will do a test strip before doing the whole street. Mr. L3lesener introduced the following resolution and moved its adoption: RESOLUTION NO. 89=6-278 - ACCEPTING THE SUPERINTENDENT~S RECOMMENDATION OF SEAL COFITING WTNDROW DRIVE AND NIESTWIND DRIVF, WITH THE SDIALLER CHIPS. The foregoing resolution was duly seconded by Mrs. Scalze. Ayes (4) Nays (0) Resolution declared adopted. I'age 7 t~Rinutes Council P7eeting June .7.f3, 1969 Palmen Addition P~Ir. Fahey reported the survey of surrounding cities sho~ved that they all required city saater for a new clevelopment> I~1r> L31~sener introduced the following resolution and moveci its adoptione RESOLUTION N0~89-6~27~ - REnUII2ING `.CIIP; PZILP~IEN SUBDIVISION APdD ANY FURTF3FR CTTX SUE3DIVISTON TO IiAVE CTTY 44ATFR PEFORG F~NY SUILDING PERNSSTS WOULD Bli ISSUED TN VIF6V OF THE EXIuTING FIItB CODE .r,`i'~1NDARDS AND THF RECOMP4END11TION OF TIIE FTR~ CHI~F 11ND ADVISING P9R, PALBI~N TO PETITSON FOk2 CITY 6~711TEF2, '.Che foregoing resolution was duly seconcled Uy P4r. Fahey. nyes (4) Nays (0) Resolution cleclared aclopted, >chorn 13i11 b9r. Schorn appeared before the Council with a request of payment for ~aork done on Sylvan Street. IIe opened up the driveway ~or i~1r. Gangl, 2560 Sylvan St,e to finci the curb stop because the area around the drivesaay had sunk about G inches, ~Phe rngineers, the Building Inspector and JoE Steele were at the site. FIe was aslted to lceep going to fix the problem and found th~ corp stop on the watermain in the street to be leaking. The corp stop was replaced, The City Council discussed this matter. There was no negligence on the part of the City since the Gaaterrnain passed all inspections sohen it was installed. iflr. John Gangl appearec~ before the Council explaining the sag in his driveway. [le questioned why the con~ractor was allowed to I~ut the drivecaay over the curb stop. t4r. Collova stated this has be~n done in the past iF 'che driveway has to be in a certain location, Mr. I3lesener introduced the tollowing resolution and moved i~s adoptions RESOLUTION NO. 39-6-2II0 - APPROVING Tk3E PAYSNG OF THE BILL TO P4R, SCHORN TN THE I1P•'IOONT OP $3,356,00 [~1INUS $300.00 TO BP BORN LiX TF.IF EIOMPOWNFR~ THE RFPLENISEIMEN~C COST FOR TEIF POI2TION WHICII W11S RPQUIRED TO B~ REPLACBD, 'Phe Eoreyoing resolution was duly seconded by t~r. Fahey. Ayes (3) Alesener, Pahey, Collova Nays (1) Scalze Page 8 Minutes City Council June 2H, 19H9 Dave Frattalone Mr. Blesener introduced the following resolution and moved its adoptione RESOLUTTON~IO. 89^6-2II7 - SUBMTTTTNG THE TOTAL SCEIORN BILL TO THE INSURANCE COMPANY~ AND IF THEY PnY TIIE WEIOLE BILL WE WILL REIP+iBURSE TH~ HOP4EOWNER. The foregoing resolution was duly seconded by r4rs. Scalze, Ayes (9) Nays (0) Resolution declared adopted, t9r. Frattalone appeared before the Council concerned with the water drainage on his four acres of property coming from the development of the ball fields on Centerville Road, Mr. Carley was instructed to confer with Bill Sanders to check out this matter and to report to the Council at the next meeting, Vitale Venetian Boxing Match t4r. Vitale appeared before the Council requesting approval of another Venetian Inn boxing match to be held approximately on August 9 or 10, 1989, Mr. Pahey introduced the following resolution and moved its adoptiono RESOLUTION N0. 89-6-2II2 - APPROVING THE VENETTAN INN BOXING MATCH ON THE SAME CONDITSONS AS THE LAST PEI2MIT. - The foregoing resolution was duly seconded by P4ra Blesener Ayes (~) Nays (0) Resolution declared adopted. Struntz Mr. Jerry Struntz appeared before the Council complaining about the flashing lights at the Family Video Gallery. Page J Minutes City Council June 2II, 19II9 Struntz (cont,) n9r, Fahey introduced the following resolution and moved its adoption, RESOLUTION NO 89-6-28~ - INSTRUCTING JOHN PALACIO TO H~ND DELIVER A LETTER TO THE FAMILY VIDEO GALLERY ADVTSING THEtd TO CEASE IMMEDIATELY WTTA THE FLASfiING LIGHTS, ATTACHING A COPY OF ORDTNANCE 903.110B2G AND TO INSTRUCT Tfl~ SHERIFF TO CONIMENCB TAGG~N~HIM.,A~D~O`TAK OT~ LEGAL{~1CTION AGATNST THEM~~~•~• ~. z,c, ~. ~ta,~ The PoregY~ ~g resoluti was duly seconded by Mr. Collova. Ayes (4) Nays (0) Resolution declared adopted. Liquor License Hours Mr. Pahey renewed the new State liquor license allowing the of£-sale liquor stores to be open on the 9th of July and Ne~a Years day. Tierney's and Bloom's Liquors are not in favor of this ordinance. On a survey of other Cities it was two to two. P4r. Ron Gerstad, MGM Liquors appeared before the Council . He was of the opinion that the ordinance should be passed to be fair to the stores that wished to be open. Mr. Fahey indicated that we have had no request from the on-sale liquor stores to be open until 1e00 a.m. on t9onday morning. Mrs. Scalze has no problem allowing what the State 1aw chanqes after this present holiday, hir. I3lesener mentioned that it had to be published before being in effect. Pnrs. Scalze introduced the following resolution and moved its adoption: RESOLUTION NO• II9-6-289 - TASLTNG THE OFF-SALE LIQUOit OPENIIVG ON JULY 4 AND JANUARY 1 F012 90 DAYS UNTTL WE DETERMINE WHAT HAPPENS WITH THE CITY OE ST. PAUL. The foregoing resolution was duly seconded by Rick Collova. Ayes (~1) Nays (0) Resolution declared adoptec1, Facilities Committee Mr. Ray Hanson, Chairperson for the E'acilities Committee reported to the Council the actions taken by the FacilitieN Committee, The present fire station is inadequate for housing the fire equipment. The Committee made up of citizens at large has taken tours of other fire ha11s. They have determined what size building they ~vould need and have checked out the different sites available. The Committee is recommending to the Council the Little Canada Road, Centerville Road site which includes the b7cNamara, Weinholzer and P4ondor properties. i'age 10 P4inutes City Council June 28, 1989 Facilities Committee (cont.) P4rs. Scalze was concerned with the £inancing of the land and the space problem at City xall, Mr. Fahey stated that they would have a financial plan before proceeding with the plan. He does not believe we are ready to construct a new City Hall. He feels that we could get by with adding some offices to the present City Hall and suggested moving the Recreation Department to the E'ire Hall and the Public Works Department to the City garage. He considers the Council Chambers to be adequate. t~7rs. 5calze stated that we do need a conference room and more space for the City employees. She and Mr. Blesener agreed that it would be inefficient to move the staff around, Mr. Blesener stated that it was a general consensus that H~e needed a larger community hall when the City Hall addition was planned. The Council discussed the funding of the plan, the size and how elaborate the fire hall should be and the need for a larger City I3a11, Mr. Fahey thanked P9r. E3anson for his report and the services of his Committee. Mr. Blesener introduced the following resolution and moved its adoption: RESOLUTION N0, 89-6-_ 2$5 - ACCEPTTNG TfIE REPORT FROTd THE FACILTTIES COMMITTEE AND TFiANKING THEM AND RECOMMENDING A STUDX TO SEE IF IT IS FTNANCTALLY F~ASSI3LE, The foregoing resolution was duly seconded by Mrs. Scalze. Ayes (~) Nays (0> Resolution declared adopted. The Council discussed having a workshop with the Fire Department. P4r. Collova suggested that we have some facts and figures available for the workshop so we have an estimate of how much it would cost to tear the three buildings down. Page 1 ? tiinutes City Council ,7une ?.II, 1989 ti+7orlcshop P9r, I'ahey introduced the follo~aing r~solution and moved its adoptione RESOLUTION NQ,_f39-6 ~286 - TPNTIITIVFLY SCHEDULING A WORRSF]OP WITH TF3E FIR~ A~PARTC9FNT b'~ITEI TI3F F7ICILITIES COPflP9ITTP1, ON JULI' 27 AT 7:30 P.f-1, AT CITY HALL. The foregoing resolution was duly seconded by P-irs, Scalze< ~yes (4) vays (0) Resolution declared adopted. Carla Lane tt1r, F3lesener introduced the following resolution and moved its adoptione RESOLUTZON NOe II9-6-2E37 - F~PPROV2NG TH~ FSNAL PAXi~ENT ON TIIE CIIRLA LANE BITUMTNOUS OVEk2LAi' IN THE 1~Pfl0UNT OF $30493.57, Tkae foregoing resolution was duly seconded by P7rs. Scalze, Ayes (~) Nays (0) Resolution declared adopted. I3arris FVa~er Ordinance Mr, David ~larris, Superintendent of Public Works, appeared before the Council recommending two changes to the City Ordinance pertaining to v~ater turn-olfs to alleviate the problems we have with late ~ayments. He is proposing to change tYie charge to ten c~ollars for water turn-ons and ~en dollars for water turn-offs and an additional 535.00 to cover the cost of manpower and equipment after normal working hours. He is also proposing that delinquent accounts ~aould receive a water ~urn-oif 60 days after the due date> The City would allow a 21 day extension per household per year. P~7r, F'ahey introduced the following resolution and moved its adoptiona RESOLUTION NO, II9-6-2IIII - ADOPTING TH~ T6P0 CHANGGS RECOCflMBNDED BX P912. HARRIS 11NA IIVSTF2UCTING 7.'EIP ATTORNFX TO DIt11FT 11A7 APPPOPRIATE ORDIA7t1NCE, The foregoing resolution ~aas duly seconded k~y b1r. 131esener, Ayes (9) ;~ays ( 0 ) Resolution declared adopted. ~'ac~e 12 Minutes Council Meeting June 28, 1989 Budget The Council discussed the budget in regards to the new State Law. The truth of taxation must be published. The law could be changed at the special session, The Attorney was instructed to issue the Council a memorandum explaining this law. Mr. ~lesener introduced the following resolution and moved its adoption: RESOLUT~9~ N0~ II9=6-288 - AUTHORIZING ANNETTE FREEMAN TO G~T HELP FROM BOII VOTO CONCERNING THE PR~P~RATTON OF TEIE BUDGET. The foregoing resolution was duly seconded by Mr. Fahey. Ayes (4) Nays (0) Resolution declared adopted, Payne Ave. r1r. Carley explained the reconstruction to be done on Payne Ave. Tt would cost 5300,000 to do the whole street and 5100,000 to do just the north end. He questioned if there would be an adjustment on the assessment because of the age of the road. An option would be to pay the storm sewer portion from the storm sewer fund which is not used up. The Council instructed the Engineer to pu~ some figures together per front footage. Tobin Mr. Carley explained that h1r, Tobin wants a new driveway with a new culvert. He will take it up with the County and get back to him, Demont Soo Line f9r. Carley was instructed to get a figure for the Soo Line Railroad signals for the next meeting. Little Canada School Mr. Carley reported that a change order is required for the use of a product called Enkamat to prevent erosion in the open swale north of Gervais Creek. hir, Fahey introduced the following resolution and moved its adoptionc RESOLUxzoN NO. 89-6-2II9 - APPF~OVING THE CHANGE ORDER EOR TFIE ELEMENTARY SCHOOL PROJECT TN TH~ AMOUNT OF $6~015.00, The foregoing resolution was duly seconded by Mrs. Scalze. Ayes (~) Nays (0) Resoluta.on declared adopted, I'age 13 Minutes Council Nieeting June 23, 19&~9 Poor Richards p7r, Sweeney reported that Poor Richards is out of business in Ramsey County, and they are not going to appeal. P•4r. F3lesener introduced the Pollo~oing resolution and moved its adoption: RESOLIIT~ON N0,£39-6-290 - INS`rRUC`.CING TFI~ SOLTD WASTE COP-Zt425SI0N TO 6VORR V7TTH THE FOUR LICFNSLD RESSDENTIAL HAULERS TI3AT WE iVOT9 H~1V~P EXCLUDTNG POOR F2ICHAR~So F3ASP1~ O~I 'CHG RATE.~i TH11T THE 4aASTF CO"r~MISSION RENEGOTIATED, The foregoing resolution was duly seconded by C4r, Faheym ~1yes (~) Dlays ( 0 ) Resolution declared adoptecl. This information will be published in the Little Canada newsletter, Liquor Licenses The moratorium on liquor licenses is still in force. The CounciJ. discussed the issuing of ne~o lioenses. t~1r.Grittman was requested to mail his recommendations to the Counci7., Tnis matter wil'1 be tabled ior 30 days, Is'ng Property D1r, Carley reported that the Saatershed Di~trict called and they are preparing an engineering study to determine the clrainage problem on the Eng pro~~erty. The proposed time and expense is not to exceed 52,500. ~Rr. Carley will call them for further information. 5herif£'s Contract Commander Bergeron requested that someone be present from ~he City at a meeting on July 7 at 9s00 a.m. to discuss the 1990 Spieri£f's Contract. Mr. I3ob Voto will be contacted to represent the City, PZr. Collova introduced the following resolution and moved its adop~ion: RFSOLUTION lV0 H9-6-291 - APPI20VTNG TIIE BUDGET F1S SU}3D4ITTFD i3Y THE RAMSI'sl' COUNTX SFIEFtIFE'. The foregoing resolution was c1uly seconded by Mr, Blesener. Ayes (4) Nays (0) Resolution declared adopted, Page ta f4inutes City Council June 28, 1989 McCarty Mr, Collova introduced the following resolution and moved its adoptions RESOLUT~ON N0, 89-6_29~ ° NOMINATING DUANE MCCARTY TO THE REGIONAL TRANSTT BOARD, The foregoing resolution was duly seconded by Mrs. Scalze. Ayes (9) Nays (0) Resolution declared adopted. A copy of this resolution is to be sent to the Transit Board. The Deputy C1erk is to advise the Chairman oE the Metropolitan Council that the Council recommended the appointment oP Mr. P~cCarty to the Rega.onal Transit Board, Secretary°s Hours Mrs. Peggy Jensen submitted a voucher for taking the Park Commission and Planning Commission minutes. Mrs. Scalze introduced the following resolution and moved its adoption: RESOIUTION N0. 89-6-293 - PAYING PEGGY JENSEN FOR TEN HOURS POR THE PARK COP9MISSION P~SNUTES OF M11Y 1II AND ADJUSTTNG THE B2LL ACCORDINGLY~ ADVISING HER THAT THE OTHER CHARGES F012 THIS MEETING ARE EXCBSSIVE. The foregoing resolution was duly seconded by P~r, Fahey. ~yes (4) Nays (0) Resolution declared adopted, Day Camp Mr. Fahey introduced the following resolution and moved its adoption: RESOLUTION NQ~ 89-6-294 - RECOAIMENDING A$250.00 PETTY CASH FUND BE GIVEN TO THE SUMP4ER DAY CAf9P. The foregoing resolution was duly seconded by Mr. Blesener, Ayes (9) Nays (0) Resolution declared adopted. Carrier Mr. Fahey wi11 send the Carrier famxly a letter of thanks for the trees that they have donated to the City, ~::~a~E~ ? 5 Minutes City Council June 28, 1989 .() `'n p~~~ ~~~ ~~ ~D`~ ~ C~Q~ J~ -~a ' ~- Scalze Mrs. Scalze reported thatr~he-h~'-~abarbarr-Yo-ath-Association- will be submitting a grant in August for 520,000 for backstop fencing. L ,~q~~ ~~ .~~- ~~,~,.~.-e~.G~~.~> U t~,~.~~, C7i.~-u-~;~~~. C9rs. Scalze reported that the Park Commission has recommended to authorize Mr. Bill Sanders to prepare the specs and advertise for bids for the Spooner Park playground equipment. Mr, Fahey introduced the following resolution and moved its adoptions Playground ~; II 5«n~~rs5 Equipment E LUTION N0. 89-6-295 - AUTHORIZING THE PAi2iE--EOA4M3-SS~ON- TO TAKE BIDS FOR THE SPOONER PARK PLAYGROUND EQUIPf9ENT. The foregoing resolution was duly seconded by Mr. Scalze Ayes (4) Nays (0) Resolution declared adopted. Mrs. Scalze announced that we are a member of the North Suburban Tennis Association and we have two teams participating. Canadian Days Mr. Fahey introduced the following resolution and moved its adoption: F~,E~OLUTION N0. H9=6-296 - APPROVTNG THE CANADIAN DAYS PERMTTS AS SET FORTA OIV PAGES 80 AND 81 OF THE CORR~SPONDENCE TO THE AGENDA~ . ~~ u ~G,,, ~~ .b~ ,X. C . ~. c~ , The foregoing resolution was duly seconded by Mrs. Scalze Ayes (4) Nays (0) Resolution declared adopted, Liquor License Renewals hir> Blesener introduced the following resolution and moved its adoption: RESOLU_T~QN N0. 89-6~,297 - APPROVTNG ALL LICENSE RENEWALS FROt9 JULX 1~ 1989 TO JUNE 30~ 1990 AS PRESENTED ON PAGES 82 AND H3 OF THE CORRESPONDENCE TO THE AGENDA, The foregoing resolution was duly seconded by Mr. Fahey, Ayes (4) Nays (0) Resolution declared adopted. Page 7 6 Minutes Council Meeting June 2II, 19H9 HRA P4r. ~lesener introduced the following resolution and moved its adoption: R~FSOLUTION N0.89-6-,297 - AUTHORIZ2NG THE DIAYOR AND DEPUTY CLERK TO SIGN THE rAETROPOLITAN COUNCIL HRA REQUEST TO APPLY FOR AND IMPLEMENT A DEFERRED LOAN PROGRAM WITHIN THE CITY OF LITTLE CANADA, The foregoing resolution was duly seconded by Mrs. Scalze. Ayes (9) Nays (0) Resolution declared aclopted, Vouchers Nlrs. Scalze introduced the following resolution and moved its adoption: RESOLUTION N0. 89-6-29H - APPROVING THE VOUCHERS , The foregoing resolution was duly seconded by P~r. Blesener. Ayes (4) Nays (0) Resolution declared adopted. Maternity Leave Mrs. VanSchoonhoven has requested a three month maternity leave commencing November 1, 1989. Mr Blesener introduced the following resolution and moved its adoption: RESOLUTION N0. II9-6-299 - APFROVTNG A THREE PQONTEI P1FITERNTTY LEAVE k'OR KRTS VANSCHOONHOVEN. The foregoing resolution was duly seconded by Mrs. Scalze, ~yes (4) Nays (0) Resolution declared adopted, Adjourn Mr. Fahey introduced the following resolution and moved its adoption: RESOLUTION NOe 89-6-300 - ADJOURNING AT 11:25 P.M. The foregoing resolution was duly seconded by Mr. Blesener Ayes (4) Nays (0) . Resolution declared adopted. Respectfull submitted, Record' g e retary Page 17