HomeMy WebLinkAboutCC 03-29-1982
. .
.
. ,
.
Minutes of Regular Council Meeting
Village of Arden Hills
Monday, March 29, 1982 - 7:30 p.m.
Village Hall
Call to Order
Pursuant to due call and Dotice thereof, Msyor Woodburn cslled the
meeting to order at 7:30 p.m.
Roll Call
Present - Mayor Robert Woodburn, Councilmen Janet Hollenhorst,
Dale Hicks, Diane McAllister, Maurice Johnson
Abs.at - None
Also Present - Village Attorney James Lynden, Treasurer Donald
Lamb, Clerk Administrator Charlotte McNiesh, Deputy
Clerk Dorothy ~ehm
Approval of Minutes
Hicka moved, seconded by Johnson, that the Minutes of the Msrch
8th Council meeting be approved as submitted. Motion carried
unanimously (5-0)
Business from the Floor
None
REPORT OF VILLAGE ATTORNEY JAMES LYNDEN
Case No. 81-23, Arden Oaks Development Agreement
Council was referred to Lynden's letter of 3-4-82 and attached
draft of Development Agreement for Arden Oaks Addition, and to
latter from developer Kurt Laughinghouse relative to proposed
chaaaes thereto.
Council discussed the suggested changes with Lynden; deferred
action pending review of amended draft with developer at the next
Council meeting.
Request of Pilarim House for Exemption from Requirements of Section
28-90 (a) of Arden Hills Code
Council was referred to Lynden's letter of March 26, 1982 relative
to Section 28-90 of the city code, which requires buildings used
for human "habitation" to connect to the municipal sanitary sewer
syatem.
After discussion, Council concurred with Attorney Lynden's opinion
that Pilgrim House is not a building used for human "habitations",
as defined by Webster. McNiesh was requested to advise Pilgrim
Houae that it will not, therefore, be required to connect to munic-
ipal aanitary sewer.
Ordinance No. 223, Amending City Code Chapter 21 re Changeable
Copy Signs
Johnson moved, seconded by McAllister, that Council introduce by
title Ordinance No. 223, AN ORDINANCE AMENDING SECTIONS 21-4 (B)
(22) (c) AND 21-7 (f) (2) AND ADDING A NEW SUBSECtION (g) TO
SECTION 21-7 OF THE ARDEN HILLS CODE RELATING TO CHANGEABLE COpy
SIGNS. Motion carried unanimously (5-0)
Screening of Exterior Storage - Michael Jay
Council was referred to letter from Prosecuting Attorney Filla
(3-18-22) re State of Minnesota (City of Arden Hills) vs. Michael
Jay.
--
,
.
Minutes of Regular Council Meeting
March 29, 1982
Michael Jay presented a sample of fencing which he proposes to
install along the south and west side of his Connelly Ave., Jay
Brothers Construction property to screen the e~terior storage;
,
the chain link fence is to be 6 feet in height with vertical
slats of brown heavy duty plastic (as per-sample shown), and cap-
ped at top and bottom so strips cannot be removed; fence is 30%
open to permit passage of air.
Jay said the fence would e~tend from the building to the west pro-
perty line at which point he would utilize the existing chain
link fence (with the slats as shown) to screen the west side of
the prope rty.
.
Council discussed the nature of the existing exterior storage on
the site, relative to whether it is "accessory" to the principal
use of the contracting business. Concern was expressed relative
to the adequacy of the 6 foot high fence, which will only screen
the low-profile storage.
After discussion, Hollenhorst moved, seconded by McAllister that
Council approve the installation of the 6' high fence as proposed
at tonight's meeting, with brown vertical slats, capped at top
and bottom, as per sample shown; Prosecuting Attorney to dismiss
the complaint if the required fence installation is completed by
June I, 1982. Motion carried unanimously (5-0).
It was the concensus of the Council that present storage is a
normal accessory use and a Special Use Permit is not required.
Revised Uses of Federal Revenue Sharing Funds in 1981 - Public
Hearing
Mayor Woodburn opened the Public Hearing at 8:30 p.m. and Clerk
Administrator McNiesh verified that the Notice of Hearing was
published in the New Brighton Bulletin on March 18th.
After determining that there were no comments from the floor, the
Public Hearing was closed at 8:34 p.m.
Hollenhorst moved, seconded by McAllister, that Council approve
the revised uses of Federal Revenue Sharing Funds in 1981 as
follows:
Office Equipment
Government Buildings
Public Works Equipment
Storm Sewers
Parks Equipment
LMC Building
Consultants Fees
Maintenance Park Equipment
Summer Playground Instructors
$ 408
3,860
2,670
639
8,592
2,966
5,017
4,592
5,256
$ 34,000
Draft Proposal for Management of Round Lake
Council was referred to Draft Proposal for the Management of the
Round Lake Unit of the Minnesota Valley National Wildlife Refuge .
by the U.S. Fish and Wild Life Service.
Cheryl Grudnoske reported the view of the Round Lake residents,
stating they are adamantly opposed to the lowering of the water
level; noted that a one foot lowering has already been accomplished.
Grudnoske said that Fish & Wildlife have agreed to abide by the
wishes of the Round Lake residents and Council; residents have
agreed to work with Fish & Wild Life Service on a volunteer basis;
asked Council to request no adjustment of water level of Round
~ake; reported that the residents accept the lake level as it is
now, which is down one foot.
Mr. Hawkins, Fish & Wild Life Service, said he is in attendance to
record the comments of tonight's meeting.
-2-
.
. .
.
~
Minutes of Regular Council Meeting
March 29, 1982
Cheryl Grudnoske said the draft su~mitted by Fish & Wildlife is
not the result of the meeting with residents; residents noted in-
adequacies in the report and consider it one-sided; report does
not reflect the views of tbe residents; explained that the resi-
dents propose no cbanges be made - leave the lake as it is.
Cheryl Gmudnoake aaid that if the water is dropped an additional
foot, there is no assurance of wbat the lake will look like or
tbat the existing lake level would return.
Hawkins noted that fluctuations of 1-2 feet are not uncommon with
small lakes; a draw down result is no different than climatic
changes that happen voluntarily.
After discussion, it was suggested tbat the residents continue to
work with Fisb & Wildlife Service, considering tbe affect the lake
bas on people as well astbe affect on wildlife. It was suggested
tbat lake experimentation does not seem necessary in an urban area
wbicb is surrounded by many marsbes and lakes.
Status Report on Cable Television - William Bauer
Bauer reported tbat the North Suburban Cable Commission has re-
ceived tb~ee excellent propoaa1s and distributed four pages of
comparisons which he briefly reviewed with Council; explained
tbe voting procedure on April 1st at Rosevi11e City Hall by the
North Suburban Cable Commission.
OTHER BUSINESS
Resolution No. 82-20, Bid Award, Impr. No. 80-1, Project C -
County Road E Bikeway
Council was referred to letter from Christoffersen and attached
Tabulation of 16 bids.
Johnson moved, seconded by Hicks, that Council authorize award of
bid to low bidder, Arcon Construction, in the amount of $45,267.70.
Motion carried unanimously (5-0).
Approval of Spring Program Jazz-Exercise Instructor
Council was referred to memo from Buckley re Spring Program Jazz-
Exercise Instructor.
Hicks moved, seconded by Hollenhorst, that Council approve the
hiring of Mr. Gibson as Jazz-Exercise Instructor for the Spring
Program @ $12.00/atudent. Motion carried unanimously (5-0).
App~eval to attend Groundmaster Service School
Council was referred to Buckley's memo of March 26, 1982 re Ground-
master 72 Service School.
Hicka moved, seconded by Johnson, that Council approve Fred Bell's
attendance at the Groundmaster Service School on April 12th, and
authorize the $25.00 expenditure. Motion carried unanimously (5-0).
Public Safety Committee Recommendation:
A. Four Way Stop Sign - County Rd. E and New Brighton Rd.
Council was referred to the Minutes of the Public
Safety Committee.
McAllister moved, seconded by Hicks, that Council deny
the request for a four-way stop sign at this inter-
section based on the Public Safety Committee's recom-
mendation (Minutes of 3-15-82). Motion carried unani-
mously (5-0).
B. Flyer - Burglary Prevention
Council waa referred to memo of 3-22-82 from Susie
Taylor, Public Safety Committee Chairman, relative
to suggestions for proposed burglary prevention flyer.
After discussion, Council concurred with the concept of the proposed
communication; rsferred it to the Public Safety C~mmittee for its
estimated cost of printing (type-sst vs typed copy).
-3-
~
Minufes of Regular Council Meeting
March 29, 1982
1982 Budget Cuts
Council was referred to McNiesh's memo of 3-26-82 and attachment
thereto, and to the Minutes of the Finance Committee recommending
concurrence with the cuts detailed in McNiesh's March 11th memo.
In discussion, Woodburn suggested that 4-day involuntary time-off
be considered in several departments and that Council forego a
month's salary; noted that $2700 could be cut in Public Works (7
employees), $1000 in Parks; Administrative (amount not figured).
It was noted that the General Fund could be reduced by $26,205, if
cuts are made as recommended by the Finance Committee (includes
estimated reduction in fire contract and Cable TV reimbursement)
$9,000 + civil defense siren and ordinance codification ($3000 +) ~
were budgeted in 1981, representing additional 1982 costs, not -
budgeted.
Hollenhorst moved, seconded by Hicks, that Council approve the
budget cuts as recommended by the Finance Committee, and detailed
in McNiesh's memos of March 11th and 26th.
Woodburn moved to add that Council and'Treasurer forego one month's
pay and that 4 days be taken by all hourly employees in Psrks,
Public Works and Administrative departments without pay. Amend-
ment was seconded by Hicks.
In further discussion, Johnson said he wants to be assured that
the cuts are uniform throughout; suggested 2 days off for all
employees (hourly and salaried).
Hicks moved to amend the amendment to two days for all employees
and one month for the Council and Treasurer. Amendment was sec-
onded by Woodburn.
Amended Amendment carried (Hicks, Woodburn, Johnson, McAllister
voting in favor; Hollenhorst voting in opposition (4-1).
McAllister moved to amend the original motion to add a $5.00/
child fee for all Summer Playground activities. Amendment was
aeconded by Hicks and carried unanimously (5-0).
Original motion, as amended, carried (McAllister, Woodburn,
Johnson, Hicks voting in favor: Hollenhorst voting in opposition
(4-1) .
Committee Liaison Appointments
After Council consideration of vsrious options proposed by Mayor
Woodburn for committee liaison appointments, Mayor Woodburn made
the following appointments:
Board of Appeals - Hicks
Finance Committee - McAllister
Human Rights Commission - Hollenhorst
Newsletter Communication Committee - Hollenhorst
Parks Committee - McAllister
Planning Commission - Woodburn
Public Safety Committee - Johnson
Public Works Committee - Hicks
~
McAllister moved, seconded by Hollenhorst, that Council ratify
the Mayor's Committee liaison appointments. Motion carried unani-
mously (5-0).
Motorola Tower Lights
McNiesh reported that she asked Mr. Vaughan to attend the April
12th meeting relative to resolution of the tower lights and that
he may have a conflict. Council concurred that, if necessary, a
apecial meeting would be called.
Human Rights Commission Appointments
Hollenhorst offered the names of Ron Christianson and Howard
Sorensen for appointment to the Human Rights Commission.
-4-
.
.
'.
(
I
\
I
.
..
Minutes of Regulsr Council Meeting
March 29, 1982
Woodburn appointed Ron Christianson
Sorensen as an Ad Hoc member of the
the belance of 1982.
as s regular member and Howard
Human Rights Commission for
Hollenhorst moved, seconded by Hicks, that Council ratify the
Mayor's appointments. Motion carried unanimously (5-0).
Letter re Rubbish Collection-Orlen Pederson
Council was referred to letter from Mr. Pederson (2-26-82) and to
memo relative to current licensed rubbish hsuler requirements for
fees charged.
Council concurred that a notice be placed in the Town Crier re-
minding residents to promptly return garbage cans to their in-
conspicuous storage locations as soon after garbage pickup as
poss ib Ie .
Drug Paraphernalia Ordinance
Council requested Ramsey County Sheriff's comments relative to
St. Paul's Drug Paraphernalia Ordinance (Zacharias & Spencer).
REPORT OF VILLAGE CLERK ADMINISTRATOR CHARLOTTE MC NIESH
Resignation - Landscape Inspector
McNiesh reported the resignation of Landscape Inspector Gene
KrUCkenberg.
I
(
Upon the recommendation of Hicks, Mayor Woodburn appointed Ervin
Oelke as landscape inspector for Arden Hills for 1982.
McAllister moved, seconded by Hollenhorst, thst Council ratify
the Mayor's appointment. Motion carried unanimously (5-0).
Increase in Rubbish Hauler Fees - Poor Richards Inc.
Council wa. referred to memo notification of an increase in rub-
bish hauler rates by Poor Richards Inc. effective March 1, 1982.
MnDOT Agreement re County Road E Traffic Signals
Deferred.
Claims and Payroll
Hollenhorst moved, seconded by Hicks, that Council approve the
Claims and Payroll a. submitted. Motion carried unsnimously (5-0).
Council concurred that all park leaders and coaches checks from now on
will only be prepared with the regular claims.
1
)
LIAISON REpORTS
Hollenhorst noted an illegal parking problem in the Glenview Ave/
Glenview Court area; suggested Sheriff be alerted to the problem.
McAllister referred Council to proposed Newsletter Policy State-
ment; noted areas requiring "Committee" approval which she suggested
should require "Council" approval.
McAllister reported that Eibensteiner intends to re-state his park
dedication offer of $6000 for Royal Hills Addition; if not accepted,
will have property appraised.
Johnson referred to ISO letter of 3-22-82; noted that the inspection
by ISO is to determine insurance classification only; suggested a
private inspection be made of the department if an inspection is
desired by tpe Fire Board.
McNiesh noted that Arden Hills has installed water in the north
portion of the City since the last fire classification; Shoreview
has also installed additional water mains; suggested' talking to
Manager Gary Dickson to coordinate the information requested for
ISO inspection. McNiesh noted that Lake Johanna Volunteer Fire
Dept. now has a "pager" system vs the monitor system prior to the
last fire classification.
-5-
Minutes of Regular Council Meeting
Ma r ch 29, 1981
Adjournment
Johnson moved, seconded by
12:23 a.m. Motion carried
Hicks, that the meeting adjourn at
unanimously (5-0).
@AhatZ ~i-z-I
Charlotte ~cNiesh
Clerk Adminietrator
~tfr/h;~~
Robert L. Woodburn
Mayor
Notice of Meetings
Special Council Meeting on Monday April 5th at 5:30 p.m. at the
Village Hall.
The next ,Regular Council Meeting will be on Monday, April 12th
at 7:30 p.m. at the Village Hall.
"
{
Addendum to Minutes of March 29, 1982
,.,'
REPORT OF VILLAGE TREASURER DONALD LAMB
Investmenta
Lamb reported the following investments by Acting Treasurer
McAllister and himself:
3-10-82 - $195,255.23 at First National Bank, St. Paul
@ 13.9% interest to mature 9-7-82
]
3-19-82 - $164,832.57 at Twin City Federal @ 14.40%
interest to mature 4~19-82
3-29-82 - $100,000 at Midwest Federal at 15% to
mature 9-27-82
Hicks moved, seconded by Johnson, that Council ratify the in-
vestments by the Treasurer and Acting Treasurer. Motion carried
unanimously (5-0).
-6-
J
.
.
(
[
.