HomeMy WebLinkAboutCC 09-25-1989
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MINUTES OF THE ARDEN HILLS REGULAR COUNCIL MEETING
MONDAY, SEPTEMBER 25, 1989 - 7:30 P.M., CITY HALL
CALL TO ORDER
Pursuant to due call and notice thereof, Mayor Sather
called the meeting to order at 7:30 P.M.
ROLL CALL The roll being called, the following members were
present: Mayor Thomas Sather, Councilmembers JoAnn
Growe, Nancy Hansen, and Paul Malone. Also present: Clerk Administrator
Gary Berger, City Attorney Jerry Filla, City Engineer Terry Maurer and
Administrative Secretary Mary Ann DeLaRosa. Absent: Councilmember Thomas
Mahowald.
ADOPT AGENDA
Growe moved, seconded by Hansen to adopt the agenda as
submitted. Motion carried, (4-0).
APPROVE
MINUTES
Hansen moved, seconded by Growe that Council approve
the September II, 1989 regular Council minutes as
submitted. Motion carried, (4-0).
CONSENT
CALENDAR
Hansen moved, seconded by Growe, that Council approve
the Consent Calendar for the September 11 meeting and
authorize execution of all necessary documents contained
therein:
Approval of BRC Hardware Maintenance Agreement for the Optiscan
electronic voting machines.
Acknowledgement of information submitted by Parks Director John
Buckley on aquatic weeds.
Adoption of Ordinance No. 262 and 263, NSP Gas and Electric Franchise
Agreements.
Approval to advertise for the public works maintenance position.
Acknowledgement of a report by the City Engineer on County Road E/Pine
Tree Drive business accesses.
Acknowledgement of an update by the Parks Director on replacing gates
in City parks. Follow-up report on compliance with North Star Risk
will be on October 10 Council agenda.
Approval of the List of Claims and Payroll.
Motion carried (4-0).
PUBLIC COMMENTS Mr. Herb King, Manager of the Light Brigade, was
present with checks totalling $2,616 which represented
a donation from five charities to be used toward the purchase of a new
pick-up truck for the City's Parks Department,
On behalf of the Parks Department and the City Council, Mayor Sather
accepted and thanked Mr. King for the generous donation.
RV STORAGE Mr. Steven Vodonik, on behalf of his father Joseph,
1723 Glenview Avenue, was present to request permission
to park his recreational vehicle on his property. He noted that he has
parked this vehicle in his yard for the last six years and there has never
been a problem.
September 25, 1989 Council Meeting - Page Two
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Mr. Vodonik asked that one of three things be considered:
1. Change the ordinance to allow 25' vehicles be stored, rather than 20',
2. Take unusual circumstances into account, i.e., aesthetic reasons for
allowing the vehicle, such as on wooded versus non-wooded property.
3, Develop a system to allow a variance of this particular ordinance from
Ordinance requirements.
Mr. Vodonik asked for a six month extension, noting that his parents will
be leaving soon for a period of four months, but that he will be faced
with the storage problem again when they return. He understood from the
CSO that there had been no complaints received regarding storage of the RV
on the property.
Councilmember Hansen stated she would prefer ordinance enforcement, but
that the City should allow the vehicle to stay and ask the Clerk
Administrator to look at a possible ordinance change.
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City Attorney Filla noted that the Council could suspend the ordinance
regulations pending a staff review, but should direct staff to look into
this matter. Councilmember Malone noted he is not interested in amending
the ordinance at this time and asked the City Attorney if our ordinance is
unduly restrictive. Attorney Filla responded that he is of the opinion
that Arden Hills' ordinance is more liberal than other cities on this;
suggested staff double check with other communities before further action
is taken. Councilmember Growe agreed and felt that no RV vehicles need to
be moved until after the survey is completed.
Clerk Administrator Berger noted that staff had been asked to follow-up on
ordinance enforcement and that he would report back in two weeks at the
October 10 Council meeting.
After discussion, Council directed the Community Service Officer to survey
other cities to see how they handle this matter and to report back to
Council October 10 with the survey results. Until that time, Mr. Vodonik
will be allowed to park his 25' recreational vehicle on his property in
its present location.
ASSMT. HEARINGS
DEL. UTILITIES
Mayor Sather opened the meeting at 7:49 P.M. for the
purpose of a public hearing to certify delinquent
utility accounts to the County Auditor. Administrator
Berger verified that the Notice of Hearing was published in the New
Brighton Bulletin on September 13 and mailed to affected property owners
on September 12, 1989. Staff noted that one payment for the delinquent
utility account had been received since the packet was mailed, thus an
additional name should be deleted from the assessment roll.
Mayor Sather asked for questions or comments from the public. There being
none, he closed the public hearing at 7:50 P,M.
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Councilmember Malone moved, seconded by Councilmember Growe, to adopt
Resolution No. 89-44A, "RESOLUTION ADOPTING AND CONFIRMING SPECIAL
ASSESSMENTS FOR DELINQUENT SEWER AND WATER ACCOUNTS". Motion carried
unanimously, (4-0).
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September 25, 1989 Council Minutes, Page Three
Mayor Sather opened the meeting at 7:53 P.M. for the purpose of a public
hearing to certify delinquent diseased tree removal accounts to the County
Auditor. Administrator Berger verified Notice of Hearing had been
published in the New Brighton Bulletin on September 13 and mailed to
affected property owners on September 12.
Mayor Sather asked for questions or comments from the audience. Hearing
none, he closed the public hearing at 7:54 P.M.
Councilmember Growe moved, seconded by Councilmember Hansen to adopt
Resolution No. 89-45A, "RESOLUTION ADOPTING AND CONFIRMING SPECIAL
ASSESSMENTS FOR DISEASED TREE REMOVAL". Motion carried unanimously,
(4-0).
CLASS B GAMBLING
LICENSE, BIG 10
Mr. Fred Haas, President of the Shoreview/Arden Hills
Lions Club, was present for the continued discussion of
his request for a Class B gambling license to allow
Big Ten Supper Club.
gambling at the
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City Attorney Filla noted that unless the City amends its current gambling
regulations, the Council cannot approve the requested application, since
the moratorium limits the number of gambling licenses to nine. Filla also
noted that even if the City amended their regulations, they could not
approve the license to allow gambling at the Big Ten until after November
1, 1989, because of previous gambling violations at that establishment.
Mr. Haas noted that the Lions Club has never been licensed before in Arden
Hills, nor have they ever had a license revoked.
Councilmember Hansen stated she has no desire to increase the number of
gambling licenses in the City, but that the Lions Club should be
considered for the first available license.
Mayor Sather noted that there are 7 Class A, and 2 Class B licenses issued
within the City, which is the maximum allowable. He suggested that the
Lions Club license be denied based on the fact that all available gambling
licenses are occupied, but if a license becomes available around the first
of the year, the Lions Club could work to secure that license.
Councilmember Malone agreed with Mayor Sather's comments and added that
the formula for gambling licenses was one license per approximately each
1,000 residents,
Councilmember Malone moved, seconded by Councilmember Growe to adopt
Resolution No. 89-48, "RESOLUTION DENYING CLASS B GAMBLING LICENSE
REQUEST". Motion carried unanimously, (4-0).
GAMBLING
REGULATIONS
Council acknowledged a letter from City Attorney Filla
dated September 21, wherein he reviewed a draft of
proposed Arden Hills Ordinance No. 249 relative to the
regulation of lawful gambling within the City. Council discussed a 3%
contribution versus a $100 investigation fee. Attorney Filla noted that
current law allows the City to adopt regulations which would require
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September 25, 1989 Council Minutes, Page Four
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licensed organizations to contribute 10% of their net profits to a fund
which would be administered and regulated by the City, which could be used
for "lawful purposes" which include public improvements and public
services. Council asked Filla to prepare a draft ordinance to submit
prior to December and concurred to address these items at a special work
session to be held in December.
MN/DOT PLANS Council acknowledged receipt of a September 18 letter
from Engineer Maurer relative to his review of the
preliminary plans for Layout No, 17, relating to the proposed location and
construction of 1-694, near I-35W.
Councilmember Malone moved, seconded by Councilmember Growe, to adopt
Resolution No. 89-46, "RESOLUTION FOR LAYOUT APPROVAL", Motion carried
unanimously, (4-0).
AH/SHOREVIEW
WATER CONNECT
Council acknowledged receipt of a letter dated Sept.
22 from Engineer Maurer and a copy of a letter from
Shoreview's Public Works Director Chuck Ahl, outlining
proposed construction of an emergency water interconnection at Lexington
Avenue and Grey Fox Road. It was noted that the estimated cost of this
project is $31,280, with Arden Hills to pay 50% of the cost, or $15,640,
with the agreement cost to be charged to Account 601. A sample
interconnection agreement was also presented for concept approval.
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Councilmember Malone asked if the water valve could be opened in the event
of a major fire. He suggested that the wording of "fire or declared
emergency" should be added to Section E, Use of Interconnection. He also
asked who would perform testing referred to in Section G, Water Standards
and Construction. He suggested St. Paul Water perform the testing,
Malone also expressed concern ever water useage beyond a 48 hour period
and the fact that there is no meter to reflect such useage, as noted in
Section F, Notice.
After discussion, Councilmember Malone moved, seconded by Councilmember
Hansen, to approve the emergency water connection at Lexington Avenue and
Grey Fox Road, at a City cost not to exceed $15,640, and also to enter
into an agreement with the City of Shoreview for the cost-sharing of
installation and future maintenance of the connection, with the agreement
to address Councilmember Malone's three concerns. Motion carried
unanimously, (4-0).
PLUMBING Council acknowledged receipt of a memo from the Clerk
INSPECTIONS Administrator relative to concerns over inspections
being handled by the current plumbing inspector.
Councilmember Hansen expressed concern relative to citizen encroachment on
easements and asked if the building inspector or parks/public works
employees have been directed to handle the problem.
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Mayor Sather commented it would be more appropriate for the parks/public
works crews to work on easement encroachments during sl~ck periods.
Council concurred.
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September 25, 1989 Council Meeting, Page Five
After discussion, Councilmember Hansen moved, seconded by Councilmember
Growe, to direct staff to notify the current plumbing inspector, Bill
Walsh, that his services would be terminated effective October I, and that
Building Inspector David Kriesel be authorized to perform plumbing, sewer
and water inspections at his current hourly salary rate, Motion carried
unanimously, (4-0).
HUMAN RIGHTS
APPOINTMENTS
Council acknowledged receipt of a memo from Clerk
Administrator Berger noting a vacancy on the City's
Human Rights Commission. Councilmember Growe noted that
she had met both applicants at the Human Rights Commission meeting last
week, She explained both are equally qualified and would recommend
appointment of both individuals.
Councilmember Hansen moved, seconded by Councilmember Growe, to appoint
Mary W, Stevens, 3209 Shorewood Drive and George E. Larson, 1129 Benton
Way, to the Human Rights Commission, effective September 25, 1989, for
three year terms ending in 1992. Motion carried unanimously, (4-0).
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LEVY RESOLUTION Council acknowledged receipt of a memo from Clerk
Administrator Berger relative to the proposed corrected
levy resolution. Councilmember Hansen moved, seconded by Councilmember
Malone, adoption of Resolution No. 89-47, "RESOLUTION CLARIFYING SUMS OF
MONEY TO BE LEVIED FOR LEVY YEAR 1989, PAYABLE IN 1990". Motion carried
unanimously, (4-0).
MISCELLANEOUS
LIFT STATION
Clerk Administrator Berger noted that Financial
Consultant Jim Casserly will prepare a strategy on how
to finance the Cleveland Avenue lift station.
PERSONNEL -
RECEPTIONIST
Administrator Berger advised Council he had recently
been informed that the employer portion of Amy Triese's
health insurance costs had been paid for the last two
months, and that since she has been on unpaid leave of absence since June
21, he consulted with Labor Relations Consultant Karen Olson to determine
if this was acceptable practice. Ms. Olson stated this was not common
practice, and explained during an unpaid leave, all employee benefits
cease. Berger recommended that the employer portion of Ms. Triese's
health insurance cost be terminated effective September 25, 1989.
According to Ms. Olson, the City should also set a deadline for her return
to work, as not having a deadline would set a precedent for other
employees.
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Councilmember Malone noted his surprise to learn of these inappropriate
payments and stated they should be terminated immediately. He also noted
that one condition required of a probationary employee is their
availability for work, and this has not been demonstrated. Malone
suggested that Ms. Triese be requested to return to work on Tuesday,
October 10, and if this is not possible, Council would consider
termination. He also stated that it would be permissible to ask for a
reimbursement of the $410 overpayment but in this case, Council should be
lenient and not ask for reimbursement.
Councilmember Hansen agreed not to seek reimbursement, agreed that
benefits should be terminated immediately, and a deadline should be set
for the employee's return to work.
September 25, 1989 Council Minutes, Page Six
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PERSONNEL Councilmember Growe and Mayor Sather concurred. Sather
noted that this only highlights the need for a personnel
ordinance, so employees know what to expect regarding not only benefits,
but other aspects of employment as well.
Administrator Berger noted that although this overpayment was a clerical
error, it should have been brought to his attention immediately and he
will review such matters with staff to avoid future occurrences.
Councilmember Malone moved, seconded by Councilmember Growe, to terminate
the employer portion of Ms. Triese's health insurance benefit costs
effective September 25, 1989 and that the Clerk Administrator be directed
to advise her that she is expected to return to work on Tuesday, October
10, with failing to do so, resulting in possible termination.
Councilmember Hansen suggested a return to work date of October 16.
Councilmember Malone stated two weeks is ample time, and that the City has
been waiting for over three months already.
Voting on motion: Ayes: 3, Nays: 1, Hansen. Motion carried.
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Councilmember Hansen noted she volunteered at the Sept.
23 Household Hazardous Waste Collection Day, and that
four residents volunteered their services, two from her
family and David and Dorothy McClung. She noted that as of 2:00 P.M.,
over 400 people had participated in the disposal of household hazardous
waste materials. She also noted that October is National Fire Prevention
Month and encouraged everyone to attend the Fire Department's Open House.
COUNCIL COMMENTS
HAZARDOUS WASTE
SIGN REQUEST Councilmember Hansen also distributed information on an
item that came up at the last Public Safety/Works
Committee meeting, regarding a request from Mr. Gene Novak for two
"Caution-Children Playing" signs in his neighborhood. She noted that this
item will be on the October 10 Council agenda. Councilmember Hansen
informed Council that she may not be at the October 19 Public Safety/Works
Committee meeting and asked if there was someone else who could put it on
their agenda.
OAK AVENUE
Councilmember Hansen also asked if the Oak Avenue
project is completed. Public Works Supervisor Dan
directed to report back to Council on the status of this
Winkel was
project.
MISCELLANEOUS Councilmember Malone asked for the 1988 year-end costs
for the LJVFD. He also noted that he had attended a
Ramsey County meeting to discuss light rail transit and that the proposed
cost of LRT is $20 million per mile, as opposed to $40 million per mile
for freeways.
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ADJOURN Hansen moved, seconded
adjourned at 8:58 P.M.
Ga~ B-r;;g~
Clerk Administrator
There will be a special work session on Monday, October 2, 1989, at 4:30
P,M, to discuss the Shoreview/Arsenal utilities. The next regular City
Council meeting will be held on TUESDAY, October 10, 1989, at 7:30 P.M.