HomeMy WebLinkAboutCC 08-08-1988
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frlNUTES OF THE ARDEN HILLS REGULAR COUNCIL MEETING
Monday, August 8, 7:00 p.m. - Village Hall
CALL TO ORDER
Pursuant to due call and notice thereof, Mayor Woodburn
called the meeting to order at 7:00 p.m.
ROLL CALL The roll being calltd the following members were present:
Mayor Robert Woodburn, Councilmembers Gary Peck and Jeanne
Winiecki. Absent: Councilmembers Nancy Hansen and Thomas Sather. Also present:
Attorney James Lynden, Planner John Bergly, Engineer Barry Peters, Park Director
John Buckley, Public Works Supervisor Robert Raddatz, Clerk Administrator Gary
Berger and Deputy Clerk Catherine Iago.
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CLOSED MEETING
Council discussed pendinQ special assessments in a clossd
meeting between 7:00 - 7:30 p.m.
APPROVE MINUTES
Peck moved, seconded by Winiecki. that Council approve the
minutes of the July 25, 1988 Regular Council Meeting as
submitted. Motion carried unanimously. (3-0)
BUSINESS FROM FLOOR
None.
REPORT OF PLANNER
CASE #88-25; SUP
ELEC. RECEIVING
DISH, CONTROL DATA,
4201 NO. LEXINGTON
Council was referred to Planner Bergly's report of 8-8-88,
regarding the request to install an electronic receiving
dish on the roof of Control Data Corporation, 4201 North
Lexington.
Bergly explained the antenna is proposed to be installed on the roof of Building #2
in the Control Data complex. The dish is 1.8 meters (5.9 feet) in diameter and will .
be installed to the maximum height will be 7-1/2 feet above the roof.
The Planner reported there was a public hearing held at the 8-3-88 Planning
Commission meeting; no one appeared to speak in favor of or opposed to the SUP.
Bergly identified two. homes to the west and north that would have limited exposure
to the antenna and explained these residences would also view the City water tower
and mechanical equipment on other buildings in the area.
Council was referred to the Planning Commission minutes of 8-3-88. recommending
approval of the Special Use Permit with conditions as noted in the minutes. Bergly
advised a Public Hearing was held at the Planning Commission meeting and no one
appeared to speak in opposition to the request.
Peck moved, seconded by Winiecki, that Council approve Case
#88-25. application for Special Use Permit to install a VSAT "dish" antenna on
Building #2. Control Data Corporation, 4201 North Lexington Avenue, contingent upon
the following:
1. The antenna be located on the roof as near the center of the building as
possible.
2. The antenna is to be 1.8 meters in diameter.
3. The antenna shall be no higher than 8 feet above the roof.
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Motion carried unanimously. (3-0)
CASE #88-22; SITE
PLAN REVIEW & VAR.
FOR PARKING LOT,
Council was referred to the application for Site Plan
Review parking lot expansion and Variance for Surfacing
Material at Bethel Collega.
Planner Bergly advised the Master Plan for the campus would be amended with the
addition of the parking lot as proposed and the elimination of a parking lot shown
on the sourheast corner of the campus near the new maintenance building.
Bergly stated the proposed parking lot has no acess from external streets and the
trees in the area would be saved and relocated on the site.
The Planner noted that RCWD has expressed concern relative to the drainageway on
site; SOme erosion has occured in the drainage area and RCWD has indicated the
erosion may have been created by water coming from areas off campus. RCWD has
requested Bethel prepare a water management plan before considering approval of a
drainage permit; Bergly advised the preparation of the plan would delay the project
several months.
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Minutes of the Arden Hills Regular Council Meeting, August 8, 1988
Page 2
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CASE #88-22 (Cont'd)
Council was referred to the Board of Appeals minutes of
7-21-88 and the Planning Commission minutes of 8-3-88;
approval of the variance and the Planning Commission
the Site Plan Revie~ with conditions.
both bodies recommended
recommended approval of
Council discussed the deletion of one of the parking lots on the Master Plan in
order to accommodate the lot in this location. Also discussed was the possibility
of screening the proposed parking lot from Hamline Avenue.
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Bergly stated it would be appropriate to relocate the trees on the Hamline side of
the parking lot to serve as a buffer; he noted the parking lot would be at a higher
elevation than Hamline Avenue. He advised a condition could be attached to approval
indicating the trees be placed on the eaat aide of the lot to aerve as a buffer.
Council questioned the type of surface material proposed for the parking lot.
Bergly explained the material utilized would be Class I aggregate suface; he noted
it compacts more and is more water repellant due to compaction.
Council questioned if the material used would create dust problems in the area.
Engineer Peters advised the lot would not have a constant stream of traffic and the
possibility exists under hot/dry conditions that a dust problem could occur; he
suggested a condition could be attached to approval recommending the applicant
water the parking area to control dust problems. He stated he would recommend
approval of the proposed Class I aggregate surface.
Craig Hjelle, Director of Physical rlant at Bethel College, advised the college .
would be willing to relocate the trees on the east side of the lot although the lot
is not very visible from Hamline Avenue. He also stated the college is trying to
"stage" construction of the parking lot for budgeting purposes and the aggregate
surface was suggested for economic reasons. Hjelle indicated the funds proposed for
the lot would be utilized this year toward preparation of the report requested by
RCWD, the parking lot would be constructed in 1989 and the bituminous surfacing
would be proposed for completion in 1990.
There was Council discussion relative to condition #4, page 3 of the Planning
Commission minutes. Planner Bergly explained the intent of the Commission was to
recommend the bituminous surface be in place within one year of completion of the
parking lot construction, rather than within one year from date of Council
approval.
Moved by Winiecki, seconded by Peck, that Council approve
Case #88-22, Site Plan Review and Variance for Parking Lot Surfacing Material,
Bethel College, contingent upon the following:
1. The Rice Creek Watershed District issuing a permit for the proposed
stormwater drainage plan, including repair of the eroded ditch adjacent to
the parking lot. .
2. The Village Engineer approve the surfacing material as required by the
Zoning Ordinance.
3. Bethel College provide a bituminous surface on this lot, approved by the
Village Engineer within one year from the date of completion of construction
of the aggregate surface lot and prior to students beginning fall semester.
4. The parking lot shown in the southeast area of the Campus Master Plan,
specifically shown to the rear of the Maintenance Building, be deleted.
5. All trees or their equivalent be replanted to the area east side of the
parking lot adjacent to Hamline Avenue to serve as a buffer.
Motion carried unanimously. (3-0)
CASE #88-23; REAR
YARD SETBACK VAR,
1377 EIDE CIRCLE,
GERALD DREYLING
Council was referred to the Planner's report of 8-3-88,_
relative to the application for a 12 ft. rear yard setback
variance for construction of a three season porch at 1377
Eide Circle.
Bergly reviewed his report of 8-8-88 and referred Council to the minutes of the
Board of Appeals meeting 7-21-88 and Planning Commission meeting of 8-3-88. Both
bodies recommended approval based on the identified hardships as listed in the
minutes.
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. ~inutes of the Arden Hills Regular Council Meeting, August 8, 1988
Page 3
CASE #88-23 (Cont'd) The Planner stated the adjacent homeowners had been
contacted by the applicant and they did not express any
objections to the proposal; he noted the porch would not be visible from either
neighbors residence.
Bergly explained the property to the rear of Dreyling's residence is Floral Park,
owned by the City, and that the applicant had planted a row of trees which provide
adequate separation between the residence and the park.
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Winiecki moved, seconded by Peck, that Council approve Case
#88-23, Rear Yard Setback Variance of 12 feet, 1377 Eide Circle, Gerald Dreyling,
based on the hardship identified as the unusual lot depth and configuration, and
the fact the requested variance does not negatively impact the adjacent properties.
Motion carried unanimously. (3-0)
CASE #88-24; VAR.
SIGN HGT & SETBACK,
4797 HWY 10. SCHERER
LUMBER COMPANY
Council was referred to the Planner's report of 8-3-88,
outlining the requested variances for sign height and
and front yard setback for a business sign at the Scherer
Lumber Company.
Bergly stated the requests are for a front yard setback variance of 20 feet and a
sign height variance of 9 feet.
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The Planner referred Council to the Board of Appeals minutes of 7-21-88,
recommending approval of the front yard setback variance, due to the shortage of
open space in the front yard and the fact the previously granted setback variances
appeared to set a precedent for recommending approval of the request. He explained
the Planning Commission also recommended approval of the request at their meeting
held 8-3-88.
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Bergly referred Council to the Board of Appeals minutes and Planning minutes
recommending denial of the 9 ft. sign height variance; the motion passed at the
Board of Appeals meeting and failed at the Planning Meeting. He explained the Board
of Appeals had recommended a compromise solution involving a 4 ft. height variance
and the Planning Commission recommended approval of a 4 ft. sign height variance.
The Planner advised the Planning Commission had considered all recent improvements
to the sight, the removal of the existing sign on the top of the building and the
fact the travel lanes of Highway 10 are farther away from the parking lot than
other industrial sites as basis for recommending approval of the 4 ft. height
variance.
There was discussion relative to the signage on the site and a time-frame for
removal of the existing rooftop sign.
Mayor Woodburn commented that other sign height variances have not been allowed; he
cited several examples of businesses that had requested variances for sign height.
Bergly advised the Big Ten Supper Club sign is at 20 ft.
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Winiecki commented that the business is contractor/supplier related and not a
retail operation; she stated the customers should be aware of the location if they
had been to the site.
Larry Leitschuh, representing Scherer, stated the company has been trying to
renovate the site to make the lumber less visible and it requesting the height
variance to make the sign more visible. He advised the top of the proposed sign, as
revised, would be 18.6 ft.
Winiecki moved, seconded by Peck, that Council approve Case
#88-24, A 20 ft. Sign Setback Variance as requested by Scherer Brothers Lumber, and
in addition a maximum 4 ft. Sign Height Variance, with a recommendation that the
applicant consider the sign height at 18.6 ft., based on the Council intent to
eliminate the unsightly signage existing on the site rather than the fact the extra
height is necessary for visibility.
Peck moved to amend the motion, seconded by Winiecki, to
include the condition that the applicant be required to remove the existing roof
mounted sign on or before September 15, 1988.
. Amendment to the motion carried unanimously. (3-0)
Original motion as amended carried. (Winiecki and Peck voting in favor; Woodburn
opposed) (2-1)
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Minutes of the Arden Hills Regular Council Meeting, August 8, 1988
Page 4
CASE #88-24 (Cont'd)
Councilmember Winiecki requested the applicant review
the current address for Scherer Lumber; the application
mailing address in New Brighton and the Company is located in Arden
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Hills.
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CASE #88-28; SITE
PLAN REV. LAB ADDN
4001 LEXINGTON AVE.
Council was referred to the Planner's report of 8-3-88,
relative to the proposal to construct a lab addition at
4001 Lexington. Land O'Lakes.
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The Planner advised all Ordinance requirements have been met and the materials
proposed for construction compatible with the existing building. He noted the
drainage plan had been approved by the RCWD and would be issued upon payment of
fees by the applicant.
Bergly noted the plantings would be replaced in the landscaped area surrounding the
proposed addition.
The Planner explained the addition would be used for warehouse storage for
equipment and there would be no storage of hazardous chemicals. He stated no
additional office space would be provided, theerfore parking would not be affected.
Council was referred to the Planning Commission minutes of 8-3-88, recommending
approval subject to receipt of the RCWD permit.
Moved by Peck, seconded by Winiecki, that Council approve
Case 88-28, Site Plan Review for Lab Addition at Land O'Lakes, 4001 No. Lexington,
subject to the applicant receipt of the permit from Rice Creek Watershed District.
Motion carried unanimously. (3-0)
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CASE 888-27; REQ.
TEMPORARY PERMIT
SATELLITE ANTENNA,
4105 NO. LEXINGTON
Planner Bergly explained the request for a temporary permit
to install a satellite antenna was submitted for Council
consideration due to the fact the SUP application was not
submitted prior to the deadline for publication of Notice
of Public Hearing, as required by the Ordinance.
Bergly advised the antenna was essential to the operation of the insurance business
which recently moved to the building located at 4105 Lexington. He explained he was
submitting the request for Council consideration and was unsure of City policy
regarding such matters.
Council questioned the permanency of the antenna structure once it is installed.
Gary Myhre, representing contel. explained the antenna is a permanent structure
however it is easily removed from the site; he noted it could be removed in one
day. He advised the insurance company owns the dish and would be moving it to their
new location and it is essential to the business operation. Myhre also advised the
"dish" meet all State requirements and design tests.
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The Planner adVised the dish would be placed to the rear of the building and would
not be visible from the adjacent roadways. He stated the only residential
development affected would be an apartment complex located across Lexington Avenue
in the City of Shoreview and the complex has a similar antenna. Bergly advised the
"dish" may be visible from the third floor of the Roseville Bank and Land O'Lakes
buildings.
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Peck moved, seconded by Winiecki, that Council approve the
request for a temporary permit to install a Satellite "Dish" Antenna at 4105 North
Lexington Avenue, Contel, permit to expire within 24 hours after the first Council
meeting held September 12. 1988, if formal Council approval is not granted. Motion
carried unanimously. (3-0)
REPORT OF PUBLIC WORKS SUPERVISOR
STORM SEWER;
1451 ARDEN PLACE
Council was referred to a memorandum from Public Works
Supervisor dated 8-5-88, relative to the storm sewer
problems at 1451 Arden Place.
Raddatz advised he had responded to a complaint from the resident at that location
that the rear yard was caving in. He checked the pipe and found it to be in poor
condition. Raddata and Engineer Peters checked the culvert to determine how it
could be repaired or replaced.
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Minutes of the Arden Hills Regular Council Meeting, August 8, 1988
Page 5
ST. SEWER (Cont'd) Raddatz reviewed City records and could not find a plan
outlining the pipe installation. He also explained the
ditch had been filled and evergreens were planted on top of the pipe. He advised
the staff was unable to clear the existing pipe with the jetting truck; when the
crew dug up the pipe it was found to be a metal pipe that has corroded.
The Public Works Supervisor requested Council determine the extent of City
responsible for repairing the culvert; a neighbor in the area advised the City
installed the pipe but could not remember the contractor's name. The Engineer and
Raddatz were unable to locate any records which indicate the City installed the
culvert.
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Raddatz stated if Council determined it was the responsibility of the City to
repair the culvert, he would recommend a plastic pipe replacement. The cost
estimate.. including backhoe rental, would be approximately $6.00 to $8.00 per ft.
for replacement of 100 ft. of pipe and $500.00 for the backhoe.
Council questioned if it would be necessary to acquire an easement from the
property owners and if there would be any problems with maintenance of the culvert
due to the existing trees.
Raddatz advi.sed the homeowners have indicated they would grant an easement and he
stated the trees would be affected if the entire pipe was replaced.
Councilmember Winiecki suggested when the easement is drafted it should include
City exemption from liability concerning the existing trees if maintenance is
necessary.
There was discussion relative to drainage patterns in the area, the method of 4It
installing the replacement pipe which could eliminate excessive digging in the
area, determining the size of the easement and cost participation by the homeowner.
Council concurred that the City would be responsible for correcting the situation
by replacement of the.. pipe .
Engineer Peters advised he would determine the size of the easement after the pipe
was installed; normal easement are approximately 10 or 15 feet.
Peter Meyers, 1451 Arden Place, indicated he would be agreeable to granting an
easement and advised his main concern is the preservation of the evergreens to the
extent possible.
Peck moved. seconded by Winiecki, that the Public Works
Supervisor and Engineer be instructed to proceed with the project as outlined for
Council and that the City Attorney be requested to draft an easement for the
entire length of the storm sewer located at 1451 Arden Place, which includes
exempting the City from liability relative to the existing evergreen trees planted
in the culvert in the event maintenance of the storm sewer is required. Council
further determined the costs for drafting the easement would be borne by the City
and the costs for review of the easement by an attorney and for obtaining and
submitting a "right-of-entry" document would be borne by the Peter Meyers. Motion
carried unanimously. (3-0)
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COUNTY RD. D;
SHOULDER IMPRVMT.
Council was referred to a memorandum from Raddatz dated
8-5-88, recommending Council reconsideration of improvement
of County Road D by shoulder paving.
Raddatz explained the County has indicated they would defer billing the City for
the project costs until January 1989 to allow budgeting of funds.
Steve and Vicki Hinkel, homeowners on County Road D, favored paving the shoulder
for safety purposes; it was their opinion the gravel shoulder created a hazardous
situation for bike riders and pedestrians in the area.
Councilmembers expressed concern that improvement of the shoulder could create a
dangerous situation for pedestrians and bikers by allowing vehicular traffic to
utilize the bituminous surface as a traffic lane.
There was extensive Council discussion relative to creating a dangerous situation
by improvement of the shoulder and the appearance of the street if the Roseville
portion were improved and the Arden Hills portion was not.
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Peck moved, seconded by Winieck, that Council request
Ramsey County complete the shoulder improvement project along County Road D in
Arden Hills this year and defer billing the City for payment until January, 1989 to
allow Arden Hills to budget the funds for 1989. Motion carried unanimously. (3-0)
Minutes of the rirden Hills Regular Council Meeting, August 8, 1988
Page 6
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REPAIR LIFT
STATION #5
Public Works Supervisor Rsddatz advised Council the No.
5 Lift Station was struck by lightning and sustained damage
to the control panel.
Raddatz advised staff members worked through the night to manually run the lift
station and an electrician had rewired the panel as a interim repair measure. He
stated this has occurred in the past and the estimated cost for repair of the panel
is $1,000.00.
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Raddatz explained each time a storm occurs the panel has been damaged and
recommended replacement of the panel with one which has new components that are not
affected by a power surge rather than repair the old panel. He advised the cost for
a new panel would be approximately $3,600.00.
Council questioned if'insurance would cover the cost of repair of the panel.
Raddatz advised the insurance coverage would include cost of repair, however he was
not sure if the overtime costs would be included in the coverage and advised he
would check past claims and reseach costs to date for repairs.
Moved by Peck, seconded by Winiecki, that Council authorize
the expenditure of funds not to exceed $4,000.00 from the Utility Maintenance
Budget for a'new control panel at Lift Station #5. Motion carried unanimously.
(3-0)
REPORT OF PARKS DIRECTOR
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1988 FALL PROGRAM
& SALARY SCHEDULE
Council was referred to the 1988 Fall Program Proposal
and Salary Schedule submitted by Park Director Buckley.
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Buckley compared the program to the 1987 Fall Program and noted additional programs
that would be offered in 1988. He reviewed the 1988 salaries as outlined.
. Peck moved, seconded by Woodburn, that Council approve the
1988 Fall Program as outlined and Salary Schedule as submitted.
Councilmember Winiecki indicated she preferred the program and salaries be
discussed as separate items; she requested discussion of the salaries proposed for
the 1988 instructors.
Buckley explained the criteria for hiring personnel for program instruction which
include; age, skills, experience and training. He advised that consideration is
also given to the number of hours of instruction snd the current fees being set by
surrounding communities.
Council discussed the wage increases proposed for instructors and the salary range
set for Baton instruction. Winiecki preferred setting a salary and hiring a Baton
instructor at that rate.
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Clerk Administrator Berger advised that he had reviewed such proposals and the
salary rates and programs are comparable to what other cities are offering; he
noted it is typical to increase salaries for repeat instructors.
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Winiecki moved to amend the motion, seconded by Woodburn,
that Council approve the 1988 salaries for instructors at the 1987 salary rates and
set the Baton Instructor rate at $8.00 per hour and the Women's Self Defense
Seminar instruction at $25.00. Motion carried. (Winiecki and Woodburn voting in
favor; Peck opposed) (2-1)
Original motion as amended carried unanimously. (3-0)
ADD'L PARK MAINT.
PERSONNEL
Council was referred to a memorandum from Parks Director
Buckley dated 8-4-88 recommending hiring three persons to
fill part-time summer maintenance crew vacancies.
Buckley advised the
workers would still
fields and complete
be set at $5.00 per
vacancies were due to summer workers returning to school and
be needed thru August and September to cut grass, maintain ball
the installation of play equipment. He recommended the salary
hour and the three persons start on 8-15-88.
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Peck moved, seconded by Winiecki, that Council approve the
hiring of three additional park maintenance personnel to replace present summer
maintenance crew, effective August 15, 1988 through September 1988. at a salary
rate of $5.00 per hour. Motion carried unanimously. (3-0)
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Minutes of the Arden Hills Regular Council Meeting, August 8, 1988
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STATUS REPORT;
ARSENAL PROP.
Park Director Buckley advised he had been in contact with
surrounding communities relative to the use of the Arsenal
property for recreational purposes; he stated he would be
communities to prepare a proposal.
working with the other
REPORT OF ENGINEER
AWARD BID; 1988
STREET IMPROVMT.
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Council was referred to a letter from Engineer Peters dated
8-8-88 reviewing the bids received for the 1988 Street
Improvements.
Peters recommended the project be awarded to the low bidder, Bituminous Consulting
and Contracting, in the amount of $72,505.53.
Peck moved, seconded by Winiecki, that Council award the
bid for the 1988 Street Improvement Project to Bituminous Consulting and
Contracting in the amount of $72,505.53. Motion carried unanimously. (3-0)
The Engineer stated the bids Were lower then anticipated suggested Council coneider
utilizing the remaining budgeted funds for streets identified by the Public Works
Supervisor as being in need of repair at the present time.
After discussion, Council and Clerk Administrator Berger concurred that additional
street repairs would have to be evaluated in light of unexpected expenditures for
projects in 1988.
OTHER BUSINESS
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Councilmember Winiecki recommended Council review the
Ordinance regulations relating to satellite antennas;
to the recent number of applications and possible
technology changes the Ordinance regulations may need to be updated. Council
concurred the Planning Consultant could be requested to review the regulations to
determine if they should be updated at a future date.
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REVIEW ORD.;
RE: ANTENNA
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REPORT OF CLERK ADMINISTRATOR
DESIGNATE ELECTION
JUDGES & POLLING
PLACES FOR 1988
Council was referred to a list of Election Judges and
Polling Places for the 1988 Primary and General Elections
to be held September 13 and November 8, 1988.
Peck moved, seconded by Winiecki, that Council approve the
1988 Election Judges and Polling Places for the Primary and General Elections as
submitted. Motion carried unanimously. (3-0)
REVIEW CONSULT.
AGREEMENT; INSP.
MCGINLEY
Council was referred to a memorandum from Clerk
Administrator Berger dated 8-5-88 relative to the proposal
from Charles McGinley for consulting services as rendering
plant inspector.
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Berger reviewed the proposed fees for service, a memorandum and recommendation from
Attorney Lynden, an excerpt from the Council Minutes of June 17, 1988 relative to
the proposal and a Council report from Kevin Locke, Community Development Director
in the City of New Brighton.
Council was referred to the fee schedule for services and Berger noted the total
cost for services in the amount of $19,500.00 is proposed to be split by New
Brighton and Arden Hills.
Councilmembers and Berger expressed concern that the last page of the proposal
appears to be "open-ended" and that it does not outline future costs.
There was discussion relative to the City Attorney meeting with McGinley to discuss
the cost breakdown and to review the extent of Arden Hills involvement; the
permitting process; compliance monitoring and cooperating with the City of New
Brighton as well as sharing inspection fees.
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After discussion, Council concurred Arden Hills was willing to share the $700.00
cost for initial work performed by McGinley and future costs, however they
preferred to see a more detailed cost breakdown. Council requested Berger contact
New Brighton to inform them of our intent to participate in the resolution of the
inspection matter and to request McGinley appear at a future meeting to discuss the
services in a more detailed manner.
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Minutes of the Arden Hills Regular Council Meeting, August 8, 1988
Page 8
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traffic patterns and
Council was referred to a memorandum from Berger dated
8-5-88, relative to a Council directive that staff contact
Traffic Engineer Glen Van Wormer regarding the review of a
signage study update for the City.
TRAFFIC STUDY
REVIEW; SEH
Berger explained Van Wormer indicated he was aware of a Cit:y wide study that was done
. in 1972; given the changes in traffic patterns and development that has occured in
the City, Van Wormer Was of the opinion the study may be too old. The Enaineer
advised a new study would cost approximately $1,500.00 Rnd would provide guidance
in locating signs to be updated and identifying areas where new signs are needed.
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Mayor Woodburn disagreed with Van Wormer and stated the 1972 study may provide
background information that would apply to current signage.
After discussion, Council concurred that the Clerk Administrator be directed to
locate an~ review the old study for information that would provide guidance for the
the current traffic and signage situation and how it relates to the current
pavement management plan.
PROCLAMATION; TOTAL
SPRINKLING BAN
Council was referred to the revised Sprinkling Ban
Proclamation.
Berger advised the ban has been effective and there were no enforcement problems to
date.
Councilmember Peck suggested the revised proclamation include the language that a
fine would be imposed for the second and all subsequent violations.
. Mayor Woodburn suggested the ban be imposed and lifted in conjunction with the City .
of St. Paul and other northern suburbs.
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,rw,"(..(.. Peck moved, seconded by Winiecki, that Council approve the
, revised Sprinkling Ban Proclamatio~~s submitted and the language include the ban
being imposed and lift~ in accord~ance with the City of St. Paul. Motion carried
unanimously. (3-0)
CLAIMS & PAYROLL
Peck moved, seconded by Winiecki, that Council approve
Claims and Payroll as submitted. Motion carried
unanimously. (3-0)
TREASURER REPORT
INVESTMENTS
Clerk Administrator Berger reported on the following
investments:
8/1/88 - $100,000.00 invested in the 4M Fund at' 8.25% to
mature 10-31-88.
Berger reported that $600,000.00 was invested in the 4M Fund in $100,000.00
increments at interest rates ranging from 8.25 to 8.5% and maturing between 2-6-89
. through 8-4-89. .
Peck moved, seconded by Winiecki, that Council ratify the
Treasurer's report as submitte. Motion carried unanimously. (3-0)
RECYCLING
DISCOUNT
Council was advised several calls had been received from
residents complaining they were not receiving the 15%
discount for recycling.
Council suggested Berger contact Paul Malone and request he review the program and
determine possible solutions to resolve this matter.
ADJOURNMENT
Gary R. Berger
Clerk Administrator
Peck moved, seconded by Winiecki, that the meeting be
adjourned at 11:45 p.m. Motion carried unanimously. (3-0)
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K~-t?~-J~h~
Robert L. Woodburn
Mayor
. NOTICE OF MEETING .
The next Regular Council Meeting will be held on Monday, August 29, 1988, at 7:30
p.m., at the Village Hall.