HomeMy WebLinkAboutCC 03-26-1990
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MINUTFS OF THE ARDEN HILlS RmJIAR COUNCIL MEE:I'lNG
MONDAY, ~ 26, 1990, 7:30 P.M. - CITY HALL
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 'Ihamas Sather, CouncilJnembers Nancy Hansen, Paul
Malone and 'Ihornas Mahowald. Absent: eouncillne:mber JoAnn Growe. Also present:
Attorney Jerry Filla, Engineer Terry Maurer, Park Director John Buckley, Public
Works Supervisor Dan Winkel, Clerk Administrator Gary Berger and Deputy Clerk
Catherine Iago.
CALL 'IO ORDER
AOOPI' AGENDA
Clerk Administrator Berger explained the following items
were added to the March 26 Agenda:
1. Item 4. d.: Adoption of Resolution no. 90-13, Commending Mounds View Boys
Basketball Team.
2. Item 7. e.: Appointment to Public Safety/Works comrni ttee.
3 . Item 7. f.: Request for stowe Avenue Repairs.
Malone moved, seconded by Mahowald, to adopt the March 26
Agenda as revised to include the three additional items of business. Motion
carried unanimously. (4-0)
March 19,
(4-0)
Hansen moved, seconded by Mahowald, to approve the
minutes of the March 12, Regular council meeting and the
council Worksession meeting, as suhnitted. Motion carried unanimously.
APPROVE MINUI'FS
CONSENT CALENDAR Malone moved, seconded by Hansen, to approve the Consent
Calendar for the March 26 Council Meeting, as amended to
include Item (d) and authorize execution of all necessary documents contained
therein:
a. Acknowledgment of Letter from Engineer Maurer on Adding a Portion of Round
Lake Road to MSA street System.
b. Adoption of 1990 Recycling Agreement between Ramsey County and the City.
c. Approval of List of Claims and Payroll.
d. Adoption of Resolution #90-13, Canunending Mounds View Boys Basketball Team.
Motion carried unanimously. (4-0)
PUBLIC COMMENTS
None.
AWARD BID;
BILG. DEMJLITION,
KEM MILLING SITE
Cotlllcil was referred to a memorandum from the Clerk
Administrator dated 3-21-90, relative to the bid
tabulation for demolition of the buildings located on
the Kern Milling site.
Berger explained the bids for the removal of the underground storage tanks and
well abandonment will be opened on March 29, with an award to be made on APril 9.
He recommended the bid be awarded to HRS, Inc., of Loretto, MN, as the apparent
low bidder.
Engineer Maurer reported all references contacted were satisfied with HRS, Inc. 's
performance .
Minutes of the Arden Hills Regular eouncil Meeting, 3-26-90
Page 2
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BID (Cont'd) Mahowald moved, seconded by Malone, to award the bid for
demolition and removal of the buildings located at the
Kern Milling site to HRS, Inc., of loretto, Mn., in the amount of $68,800.00.
Motion carried unanimously. (4-0)
'!here was discussion relative to phasing of the Wilding demolition, asbestos
removal, well abandonment and underground tank removal. Clerk Administrator
Berger suggested the contract for demolition specifY the contractor begin work on
APril 15 to allow time for phasing of the other activities.
AUIHORIZE PIl\NS
& SPECS; 1990
PAVEMENT M:iMI'.
Council was referred to reports from Clerk Administrator
Berger and Engineer Maurer, dated 3-20 & 3-21-90,
relative to the 1990 Pavement Management Improvements.
'!here was discussion relative to estilnated project costs exceeding the
$100,000.00 budgeted amount.
Public Works SUpervisor Winkel and Engineer Maurer explained the intent is to
work within the budget guidelines and to solicit bids so that portions of the
project may be deleted if the costs exceed the $100,000.00 budgeted amount.
Malone moved, seconded by Hansen, to authorize the
Engineer to prepare plans and specifications and obtain bids for the 1990
Sealcoat and overlay Program as outlined in his memorandum dated March 20, 1990.
Motion carried unanimously. (4-0)
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Council was referred to a letter from Attorney Filla
dated 3-16-90 and a report from the Clerk Administrator
dated 3-21-90, relative to a draft Ordinance modifying
the hours of sale for intoxicating liquor in the City.
Attorney Filla advised he changed the format of the Ordinance to make the terms
more understandable. He noted the original draft of this Ordinance would extend
the hours of sale on Monday through Thursday until 10:00 p.m. and would include
the 4th of July and New Years Day as permissible days of sale, unless they fall
on a Sunday.
ORD #266; l-DDIFY
OFF-SALE LIQOOR
HOURS OF SALE
council questioned if the City of Shoreview had adopted the mcdified hours of
sale.
Attorney Filla advised he recalled discussion of this itern although he does not
recall if the extended hours were adopted by Shoreview. He also noted Shoreview
is conducting a survey on some related liquor issues and may have postponed
adoption of the extended hours until the survey results are received.
councilmerr1ber Mahowald suggested consideration of the extended hours of sale be
delayed until later this year; he referred to the survey of surrounding
communities and noted only Fridley has extended the hours of sale. He expressed
concern that Arden Hills will be an "island" for off-sale liquor sales and
preferred to wait until other communities adopted the extended hours of sale.
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Mahowald noted all surrounding communities have adopted the two additional days
of sale, 4th of July and New Year's Day; suggested revising the Ordinance to
include the two additional days of sale and excluding the extended hours.
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Minutes of the Arden Hills Regular Council Meeting, 3-26-90
Page 3
ORD. 266 (Cont'd) Councillne:mber Hansen supported Mahowald's suggestion to
revise the Ordinance amendment and adopt only the two
additional days for sale of liquor.
eouncilmembe.r Malone questioned when the state law was changed.
Attorney Filla advised the law allowing extended hours of sale and additional
days was passed in 1989.
Malone co:rnrnented he did not foresee this change as having any significant inq;lact;
stated the fact that the city permits extended hours does not mean the liquor
owners will change their hours.
He favored Arden Hills being in conformance with state law.
Mayor Sather agreed with Malone and favored the extension of hours and additional
days of sale.
Malone moved, seconded by Sather, to adopt Ordinance No.
266, AN ORDINANCE AMENDING CHAPI'ER 3, ARI'ICLE II, DIVISION 1, SECI'ION 3-16 (a) ,
3-16 (b) , AND REPEALING OJAPI'ER 3, ARI'ICLE II, DIVISION 1, SECI'IONS 3-16(d) OF THE
ARDEN HILLS MUNICIPAL CODE REIATING TO THE SALE OF INTOXICATING LIQOORS. Motion
failed. (Malone, Sather voting in favor; Hansen and Mahowald opposed) (2-2)
Mahowald moved, seconded by Hansen, to adopt revised
Ordinance No. 266, AN ORDINANCE AMENDING CHAPI'ER 3, ARI'ICLE II, DIVISION 1,
SECI'ION 3-16(a), 3-16 (b) , AND REPEALING CHAPI'ER 3, ARI'ICLE II, DIVISION 1,
SECI'IONS 3-16 (d) OF THE ARDEN HILlS MUNICIPAL cnDE REIATING 'IO THE SALE OF
IN'IOXICATING LIQOORS, allowing the sale of liquor on January 1 and July 4,
providing several format revisions, and excluding the provision which allows the
extended hours of operation on Monday through Thursday. Motion carried
unanimously. (4-0)
Councilmembe.r Malone co:rnrnented he remains in favor of allowing businesses to
operate within the latitude established by the legislators in such matters and
allow them to operate based on the dictates of the market rather than restricting
the hours; supported the modification.
Council con=ed to consider the extended hours of sale for intoxicating liquor
at a later date in the event the surrounding communities adopt this revision and
directed staff to forward a copy of the Ordinance to all affected off-sale liquor
establishments .
Council was referred to a letter from four Olaritable
Gambling organizations, dated 3-9-90, requesting an
amendment to Ordinance #265 by allowing the quarterly
reports and payments to the City to be received on the
20th day of the month following the end of the quarterly pericxi.
ORD. #267; QRTLY.
REEDRr DEADLINE;
alAR. GAMBLING
Attorney Filla explained he prepared an Ordinance amendment which would
aCCOl1lllK:idate the concerns expressed by the four gambling managers.
Malone moved, seconded by Hansen, to adopt Ordinance No.
267, AN ORDINANCE AMENDING CHAPI'ER 4, ARI'ICLE I, DIVISION 5, SECI'ION 5-6 OF THE
ARDEN HILlS MUNICIPAL CODE REIATING TO GAMBLING. Motion carried unanimously.
(4-0)
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Minutes of the Arden Hills Regular CouncH Meeting, 3-26-90
Page 4
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REQUEST CUISS A
GAMBLING LICENSE;
'lW) ORGANIZATIONS
Council was referred to a meIOOrandum from Deputy Clerk
Iago dated 3-22-90, relative to the two applications
received for Class A O1aritable Gambling Licenses.
Iago stated the current Ordinance limits the number of gambling licenses to nine
and advised if the two applications are approved this evening, the City will have
a full carrplement of licenses; seven Class A and two Class B licenses. She noted
the Light Brigade held a Class B license to sell pull-taJ::s at the Blue Fox Inn
and have been prohibited by the state Gaming Board from selling at that location
due to an illegal gambling violation by the establishment, not the Light Brigade.
Iago stated the Light Brigade cannot resume its operation at the Blue Fox until
June 30, 1990 and if the two Class A licenses are approved this evening, no
further licenses will be available to the Light Brigade.
Councillnernber Malone recalled the Council had discussed the number of licenses
available and determined the applications should be considered on a "first-come,
first-serve" basis.
Representatives from both charities were present and eouncil requested they give
a brief overview of their respective charities activities.
Representatives from the lady Slipper Chapter of American Business Womens
Association and C.B. Society, Inc. addressed the eouncil on their respective
charities activities, membership, and length of existence.
Council thanked the representatives for the information.
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There was discussion relative to type of criteria the state utilizes for approval
of charitable gambling licenses.
Attorney Filla advised the State reviews the legal structure of the organization,
verifies the credentials of the persons operating the activities; there are no
regulation or =ntrol on specific items funded by the organizations only that the
funds be utilized for "lawful purposes" as outlined by the guidelines.
After discussion, Council concurred to review the applications received on a
"first-come, first-serve" basis and maintain the current number of charitable
gambling licenses.
Malone moved, seconded by Mahowald, to approve the
applications for Class A Charitable Gambling Licenses for Bingo at the Pot 0 Gold
Hall, from Lady slipper Chapter of ABWA and C.B. Society, Inc., as suhnitted.
Motion carried unanimously. (4-0)
APPOIN'IMENT ;
PUB. SAFETY /WKS
CCMMI'ITEE
Council was referred to a letter from Richard Roessler,
dated 3-22-90, requesting appointment to the Public
Safety/Works Committee.
Mayor Sather recommended appointment of Richard Roessler to the PS/W Committee.
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Malone moved, seconded by Hansen, to ratify Mayor
Sather's appointment of Richard Roessler, 1261 Nursery Hill Lane, to the Public
Safety/Works Committee, and directed staff to forward the appropriate letter of
appointment to Mr. Roessler. Motion carried unanimously. (4-0)
Minutes of the Arden Hills Regular eouncil Meeting,. 3-26-90
Page 5
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RE(lUEST REPAIRS;.
S'I'OWE AVE., BElWEEN
NEW BRIGHION RD. &
ll<. JOHANNA BLVD.
council was referred to a letter from Rich Callinan,
1860 stowe Avenue, dated 3-23-90., requesting to appear
at the APril 30 Council meeting to discuss repairs on
stowe Avenue.
Public Works SUpervisor Winkel advised the Ramsey County Capital Irlprovement
Program will be available APril 10 and stowe Avenue appears on the CIP in 1994 i
suggested Council attempt to expedite repair of stowe Avenue.
CounciJJnember Hansen suggested a letter be sent to Ramsey County requesting this
project be moved up on the schedule.
Mayor Sather noted there are several County roads in Arden Hills which should be
addressed as part of the Ramsey County CIP program; suggested the Engineer and
Public Works SUpervisor review all County roads in Arden Hills and rate the
roadways based on worst to best condition for Council review.
Winkel stated a County representative told the homeowner they would not begin a
repair project until the municipality requested street repairs.
CounciJJnember Malone questioned if the County will be receptive to Arden Hills
intervention.
Engineer Maurer advised the County is receptive to such requests; the County
rating pr=ess includes a point rating for support of the project from the local
governing body.
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Council con=ed to direct the Engineer and Public Works SUpervisor to inventory
all County roads in Arden Hills, rate them on a worst to best basis and forward
this information in the newsletter packet on 3-3~-90.
COUNCIL COMMENTS
MISCELLANEOUS
Councillne:mber Hansen reported she will be out-of-town
APril 6 through 16.
establishment of the
councillne:mber Hansen reported on the resolution to
establish a Ramsey County Charter Commission. She stated
the RCLLG is urging all residents to vote on the
Charter Commission or a "no" vote will be registered.
RCLLG; RAMSEY
CO. 01ARI'ER c::cM1.
PRCMJ'TIONAL Councilmernber Hansen distriluted a promotional pamphlet
PAMPHLET from the City of Falcon Heights which provides residents
of that =nmunity with valuable information relating to
city services. She suggested Council consider l:u:lge~ing funds to prepare a
similar brochure for Arden Hills residents.
ARDEN HIllS;
NEWS ARTICLE
Councillne:mber Malone COIIII\eTlted on the excellent newspaper
article on the City of Arden Hills which appeared in the
st. Paul Dispatch-pioneer Press on Sunday, March 25.
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REFDRr; FINANCE
COMMITI'EE MIG.
councilmernber Malone reported on the Finance Committee
meeting which included a review of the assessment policy.
RAMSEY COUNTY
CIP MEETING
Mayor Sather advised he will attend the Ramsey County
Capital Irlprovement Program meeting.
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Minutes of the Arden Hills Regular Council Meeting, 3-26-90
Page 6
REPORI'; CITY Councillne:mber Mahowald reported on the second City Hall
HALL CJMMITI'EE Connnittee meeting. He noted the committee has expressed a
strong desire for the city to conduct a comprehensive
community need survey; a representative from Decision Resources, who has
conducted surveys for several northern suJ:::urban communities, will be present at
the next regular City Hall committee meeting.
MISCELIANEX:lUS;
REPORI'S
Clerk Administrator Berger reported on proposed TIF
legislation and proposed strategies from Financial
Consultant Jim Casserly.
Berger updated Council on a proposed 3% decrease in Local Government Aid for the
last half of 1990.
The Clerk Administrator also advised on recent Comparable Worth issues.
Berger updated Council on labor negotiations and discussions with Labor Relations
Associates.
ADJOURN
Malone moved, seconded by Hansen, to adjourn the meeting
at 8:45 p.m. Motion carried unanimously. (4-0)
Gary R. Berger
Clerk Administrator
ThomasR.Sather
Mayor
NOTICE OF MEETING
The next Regular Council Meeting will be held on Monday, APril 9, 1990, at 7:30
p.m., at City Hall.