HomeMy WebLinkAbout1972/09/16 - ADMIN - Minutes - City Council - RegularMINUTES
SPECIAL CITY COUNCIL MEETING
S T e LOUIS PARIK 2 MINNESOTA
September 16, 1972
The special meeting of the City Council was called to order
oo40 a,;a, to conduct a public hearing on the proposed City
The following Councilmen were present:
Frani: Fleetham
itichard Graves
ose-Mary Griak
Lyle Hanks
Leonard Thiel
Frank Pucci
by Mayor Pucci at
Bud;
Special City Council. KL tes, september 1b) 1.972
P
�
ed that he had a number of priorities in revtet�ng
Councilman Heltzer e;plain
this budget as follows:
(1) Completion of the City's storm sewer system.
(2) Completion of the parks and playground system.
(3) Modification of the present specially asressed Capital
iveness
Improvements Program to achieve greater pons
especially in terms of maintaining existing streets.
Councilman Hanks indicated the Capital Improvements Program suffered most from
a failure to convince people of the needs for these improvements. Mayor Pucci
indicated that the Council needed to stress strongly the three alternatives
available to residents includinryu: minimum or no maintenance, assessed
maintenance, or permanent street installation* I•ir. Hanks indicated he
believed the assessment policy for street maintenance was encouraging people
to support the permanent pavement of. streets.
Detail of Budget
Mayor and Council - Councilman Graves moved to add $5,000 to professional and
consulting services (101-4010-1130) for a Capital Improvements Program
consultant. Motion was seconded by Councilman Heltzer. Councilman Thiel
moved to amend the original motion by reducing expenditures for a proposed
bi-monthly newsletter to a quarterly basis at a reduction of $5,000 (101-
4010-1349). The motion was seconded by Councilman Hanks and carried by a
unanimous vote. The vote on the original motion was also unanimous.
Councilman Thiel suggested that the City Council consider eliminating a number
of requests made for staff assistance and delete the additional one-half time
clerk allocation from personal services (101-4010-1100) . Mayor Pucci commented
that the Council must have an informal agreement to limit the number of
requests for services, studies, and reports from staff.
Councilman Thiel moved to decrease travel conferences and schools (101-!4010-
1322) to $32000. The motion was seconded by Councilman Fleetham and carried
by a 5 to 2 vote with Councilmen Thiel and Graves opposed.
City IrIana per's Office -Councilman Heltzer questioned whether the additional
Administrative Assistant proposed under personal services (101-4020-1100) as
a grantsman would be employed jointly with the School District. The City
Manager responded that the school system. had not indicated an interest
in participating this year but that a possibility existed for the following
year. Councilman Graves indicated that experience has shown this position
would be a good investment in terms of the revenue netted to the City*
Councilman Heltzer suggested that the Manaever communicate with the School
Board regarding this position and invite their participation as soon as
practical.
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Special City Council Minutes, September 1G,. 1972
Le?al -The City Manager explained -'that additional legal cost
were incurred because of increased experience under then s in prosecuting..
Alcohol Safety Action. Program (ASAP) and further commented tennepin County
hat in
County is contemplating handling all prosecutions,
questioned whether it wou ;d be beneficial �o the City Heltzer
y
y in joining in the
Hennepin County pi-osecutirig system and the consensus of the Council
that present system be retained, Councilman Fleetham suggested1 was
City encourage favorab a„1 islation which would provide that the
.gg larger rebate
of fines to the City; .Councilman Heltzer proposed that the City should
lobby against legislation. unfavorable to the City. Increased legal for the prosecuter were. approved , g fees
Planning and Zoning, _..- Councilman Fleetham moved to delete $2,000 for professional
and consulting services (101-4;0430-1130 The motion failed for lacl: o essional
of a
second. Councilman Reltzer stated the problems arising* in the community
were too numerous to be within the capabilities and available time of
present staff .
Police Protection - Councilman Fleetham indicated his concern about increasing
personnel costs . Tfie Cifiy- liana;er responded that increases in personnel
could be justified at. any...*time but are not recommended this year. The City
Manager explained that grapt assistance will be sought to gain the community
liaison officer for the department, The Manager also explained the change
over to the CRT -teleprinter system hopefully will reduce the load on
dispatchers and maintain e::isting personnel levels in this area... Councilman
Heltzer expressed his concern over increased vandalism in the City parks
and suggested that the.;Mobile• .City Hall be utilized to communicate with
people in high vandalism areas,
Fire Protection - Counci.lmanr:ianlcs : questioned why there was litt-le interest
in the volunteer fire depa,rtmenL-,.:) The City Manager responded that increasing
activities-' anti social commitm1Pgts-Jpr ,most people may have adversely affected.'
this recruitment but indicated:.that,_a concerted effort will be. made to.
recruit. additional volunteer fire. personnel .
Street Mainteiiance - Councilman Thiel requested that the equipment replacement
schedule obe provided next..year include the equipment purchase date and
further requested that a,.report . be :provided in the next budget on the success
Of the Municipal Service Center :`'pool!'; in reducing tool costs..
Snow and Ice i emoval Councilman Fitetham suggested that the City wait ^for
an additional ear on modif *he incinerator to snow melting use and that
il consider hiring inonsul�:ant engineer on this project. Councilman
the Counc
Hanks indicated concern for the incinerator approach and moved the addition
Of $20 000 to capital outlay (101-4230-1530) for a mobile snow melter. Motion
was seconded by Councilman Graves and failed by a three to -four vote with
fou Councilman Thiel then
ncilmen Hanks Graves and Pucci voting in favor.
..,f.r f r . jr.s.. f .
rowed to add $15;C�06 : & capital out
for a mobile snow melter and technical
assistance to detecniine costs of incinerator modification work and delete
$25000 for remodelin incinerator. The motion was seconded by Councilman
and assed by a four to three vote with Councilmen Thiel, Fleetham,
nl tham a p
cs and Graves voting . in favor .
2UU
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Special Cit Council Minutes, September 16, 1972
Regulation and Ins ection - Councilman Fleetham moved to authorize
Health P`e ul g device (101-4430-1520) . The motion
$4 500 for a noise monitor With recording device
Thiel indicated he would
was seconded by Councilman Graves*
this enc enditure if the unit was not suitaU le for use in court
oppose P em
'deuce. Councilman Hanks moved to reconsider motiontwaspseconded b
evi report, The y
availability of cost and capatglity P
Councilman Graves and carried unanimously. The City Manager explained that
ry r with acceptable printing device (calibrated audio meter)
the unit tooethe Councilman Graves to approve an
would cost $4,91. It was moved by
^ for a noise monitor with attachments.
additional $1)975 for a tQta1 of $42910 •
The motion was seconded by Councilman Fleetham and carried by a 6 to 0 vote
(Councilman Thiel absent).
Human rights Commission - Councilman Hanks moved to delete 6,000 from
that
professional and consulting services (101-4f075-stsOfornconsultantdservices
the Human Rights Commission make specific requests
when needed. Councilman Heltzer sugested the Councilmen discuss the
continuation of consultant services with the present and past chairmen
or the Human Rights Commission. This matter wa deferred and the rlanaUer
was directed to set a meeting with the two persons to further discuss this
appropriation.
appropriation
second.
(101-4970-1349)
Councilman Fleetham moved to decrease emergency
to $1001*000. The notion ' fai led: for a lacl: of
Municipal Parks - Councilman Heltzer questioned whether trash removal could
be provided in all baseball fields in the City. The City Manager responded
that it would be a Council decision to appropriate sufficient funds to provide
such service to all league fields. Councilman Griak: suggested that trash
collection service be offered in lieu of other services, as for example,
bleachers. Councilman Hanka indicated that it would be encumbent upon the
CounciLl to provide the same level of service to all leagues,.: Councilman
Heltzer suggested the City Council meet with the Boys Baseball Coordinating
Committee to resolve this problem. Councilman Fleetham moved that the City
provide $25 a month toward private ball field trash collection., .:Motion
failed for lack of a second. Councilman Fleetham moved that $1,100 be
provided in municipal parks (207-4751-1320 and 1530) and that distribution
of funds be worked out with the Boys Baseball Coordinating Comn*ttee by
the City staff. Motion failed for a lack. of second.
Traffic Signs, Signals and Markig
ns - Councilman Graves moved to add $u,000
.T
for a paint striper to Capital Outlay (101-4240-1530). The motion was
seconded .by Councilman Hanl;s artd.!.c-a'rrIedIby a unanimous vote. Councilman
Griak suggested that the striper be used to delineate driving
edges ° along,
Cedar Lal;e Road and other similar streets.
HoHo_n
and Redevelo meet Authorit - e
of the Housing and Redevelopment y Counci Councilman Graves moved acceptant
Y b lopment Authority budcret as proposed by the
Cit Manager. The motion was seconded by Councilman Hanks and carried
by a unanimous vote.
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r
special City Council 11inutes, Se{�tc�er 16, 1972
Utilit Capital Outla - Councilman Gr ak
moved 'later p y (701-4027 254()) for reMncreand of
$5 � X00 be added to capital to I out la �� and
replacement of 12 inch "deadend" water main on %'
Councilman Heltzer and carrib ed � Avenue. a �wtion
nded by
was seco
Y a Manimous vote,
The Council then proceeded to review other activities contained in tie
proposed annual budget. Discussions were held on various problems in
parks, utilities and other areas of concern. Specific Capital ImpxoVenents
Program protects were reviewed and discussed by the Council arld defer d
for future meetings when additional data would be available, The Counc'�.
authorized a load limit on Meadowbrook Bridge when Louisiana Avenue is
opened to Excelsior and approved appropriations to correct the storm sewer
problem on best 26th Street --east of Hampshire. The Council approved the
proposed annual budget for 1973 subject to deletions, additions and
revisions as noted.
AdLour: - The meetincy was adjourned at 3:05 p.m. t nable the Council
to field review a storm drainage roblem.
Frank J. Pu , yor
At �� 1
f
Richard W. Schrad, Act.&. Secretary
290