HomeMy WebLinkAbout11-07-1994 CMW i
s
CITY COUNCIL/MANAGERWQRKSHOP
OF THE
CITY COUNCIL OF THE CITY OF MAPLEWOOD
5:00 p.m., Monday, November 7, 1994
Maplewood Room, City Hall
MINUTES
A. CALL TO ORDER
The Council/Manager meeting of the Maplewood City Council was held in the Maplewood Room, City
Hall. The meeting was called to order by Mayor Bastian at 5:00 p.m.
B. ROLL CALL
Mayor Gary Bastian Present
Councilmember Sherry Allenspach Present
Councilperson Dale Carlson Present
Councilperson Marv Koppen Present
Councilperson George Rossbach Present
Others Present:.
City Manager Michael McGuire
Assistant City Manager Gretchen Maglich
Community Development Director Geoff Olson
C. APPROVAL OF AGENDA
The following items were added to the agenda:. ,
F. ADULT THEATER/BOOK STORE ORDINANCE will become Item E.
E. CABLE TELEVISION FRANCHISE RENEWAL will become Item F.
J. OTHER BUSINESS
1. 946 Currie Court
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2. Mayor's Update
3. Letters
4. Fire Committee's First Meeting
5. Upcoming Meetings
Councilmember Carlson moved that the aoenda be aaaroved as amended. The motion was
seconded by Councilmember Rossbach and was approved.
Ayes: All
D. CERTIFICATION OF ELECTION JUDGES
Councilmember Rossbach introduced the followine Resolution and moved its adoption:
Resolution 94-11-130
RESOLUTION ACCEPTING ELECTION JUDGES
RESOLVED, that the City Council of Maplewood, Mimesota, accepts the fotloving list of Election Judges for the 7994
General Election, Tuesday, November 8, 1994:
PRECINCT N0. 1 PRECINCT N0. 5 PRECINCT N0. 9 PRECINCT N0. 73
Sylvia Brown, Chr Don Weigert, Chr Margaret Earley, Chr Am Fosburgh, Chr
Mildred Dehen Grace Capra Elsie Anderson Diane Golaski
Virginia Dehen Betty Eddy Elaine Kelly Mary Lou Lieder
Audrey Duelloran Marion Frcetick Grace Lake Darla Pleau
Joan Kotasa Thelma Ling Lorraine Petschel Gladys Sass
Louise Nieters Betty Ryan Margaret Revoir Lydia Smail
PRECINCT N0. 2 PRECINCT N0. 6 PRECINCT N0. 70 PRECINCT N0. 14
Milo Thonpson, Chr Elsie Wiegert, Chr Betty Haas, Chr Shirley Luttrell, Chr
Fred DuCharme Joan Button Joan Cottrell Csrol Berger
Barbara Gallagher Elsie Copt Joeme Cumien Paul G. Donlin
Joseph Kotasa Roselle Limon Jce Ryan Nelen King
Rose Marie Menders Mereella Watson D. Franklin Tolbert Israel Peter Moreno
Donne Wirth Colleen Zaiser Delores Lofgren
PREC[NCT N0. 3 PRECINCT N0. 7 PRECINCT N0. 71 PRECINCT. NO. 15
Pat Thompson, Chr Phyllis Erickson, Chr Lorraine Fischer, Chr Richard Lofgren, Chr
Pet Blanck Marie Allen Joan Cerr Joen Bertelt
Jean Dickson Margaret DuCharme Mery Fischer Ama Mae Breidenstein
Kathleen Dittel LeAm Kaup Rita Frederickson Ted Haas
Florence Stetta Amette LeCasse Alene Hune Elaine Rudeen
Lauree Sutton Lorraine Rosauer Betty Mossong William Schnellmen
Edith Stottlemyer
PRECi NCT N0. 4 PRECINCT N0. 8 PRECINCT N0. 12 PRECINCT N0. 16
Richard Wotszon, Chr Kathy Supan, Chr Delores Schipp, Chr Mervin Berger, Chr
Marian Clerk Jeanette Bunde JaEllen Buismen Linda Dum
Katherine Fatenzer Shirlee Horton Phyllis Lofgren Carolyn Eickhoff
Lloyd Hecht Gunlwrg Mowchan Beverly Ogilbie Mildred Iverson
Marion Jungemen Vehey Tateosian Debbie Schurhamer Lori Tauer
Judy Widholm Guy Vogt Joyce Vogt
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,The motion was seconded by Councilmember Koppen and was approved.
Ayes: All
E. ADULT THEATER/BOOK STORE ORDINANCE
Councilmember Carlson stated that he was interested in this item, because a newspaper article
reported that an adult book store owner reported that he would be expanding into suburbs other than
Richfield. Community Development Director Olson distributed a Woodbury legal opinion dated
August, 1992 regarding the City's ability to regulate sexually oriented businesses. Following some
discussion, Councilmember Carlson moved that staff be directed to research possible wavs to
regulate sexually oriented businesses including the use of a conditional use permit: zoning: use of
moratorium: and setback requirements from single family residential. churches, schools. Darks, on-
sale liquor establishments. and aublic buildings.
Community Development Director Olson left the meeting at 5:20 p.m.
F. CABLE TELEVISION FRANCHISE RENEWAL
Mayor Bastian provided an update regarding the philosophies of the different communities that make
up the Ramsey/Washington Counties Suburban Cable Commission (R/WCSCC). There was some
discussion about who should be authorized to negotiate the franchise renewal (the current Cable
Commission is not authorized to renegotiate the franchise), how should the new joint powers
agreement in 1998 be structured, and what communities are interested in clustering for the
renegotiation and the 1998 structure. There was discussion about sending a letter to the mayors,
Councilmembers and administrators/managers of all twelve communities in the current commission
inviting them to attend a group meeting at the Community Center in the near future. The purpose of
the meeting will be to discuss the future of cable tv in our area, provide background information to all
elected officials, present and collect different options, and find out what other communities are
envisioning for the commission's future. Mayor Bastian moved that a meeting be set up for all of the
elected officials and administrators in the Commission's communities to converge and talk about the
Commission's future. The motion was seconded by Councilmember Koppen and was approved.
Ayes: All
G. COMMUNITY FUND
Councilmember Carlson stated that he was interested in pursuing the idea of a Community Fund; an
endowment fund earmarked for particular projects to which people could donate money or other
assets. The City Council discussed using Charitable Gambling funds as seed money. It was the
consensus of the Council that staff research how to set up such a community fund; provide a
comparison of City staff administering it vs. the St. Paul Foundation; and investigate the ability of
future Council's to distribute the money or change the policies.
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H. LS.D. 622 COMMUNITY EDUCATION ADVISORY COUNCIL REPORT.
Ms. Carol Anderson could not attend the meeting due to illness. Staff distributed copies of her
personal notes and stated that if the Council wanted her to attend a future meeting, she would be
rescheduled.
i. POLICE CIVIL SERVICE COMMISSION
Due to the time (6:02 p.mJ, this item was tabled until 6:30 p.m.
J. OTHER BUSINESS
1. 936 Currie Court
_ Councilmember Rossbach asked about the letter he received from resident living next
door to 936 Currie Court regarding the driveway. City Manager McGuire stated that the
formal notification of the variance hearing on October 24 was mistakenly mailed only to
the resident at 936 Currie Court. Since one of the parties did not receive notice, the
City notified the driveway owner not to proceed and that this had been rescheduled for
November 14.
2. Mayor's Update
Mayor Bastian provided information about upcoming meetings and issues that were
raised at his last Mayor's Forum.
L POLICE CIVIL SERVICE COMMISSION
Police Civil Service Commissioners Steven Gunn and Robert Dollerschell and staff liaison, Director
of Human Resources Sherrie Le and Director of Public Safety Ken Collins arrived at 6:30 p.m. Each
_ person provided the City Council with information about the responsibilities, accomplishments, and
future tasks of the Commission.
Mayor Bastian left the meeting at 6:45 p.m.
Commissioners Gunn and Dollerschell, Human Resource Director Le, and Public Safety Director
Collins left the meeting at 6:53 p.m.
J. OTHER BUSINESS (cont.)
3. Letters
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' City Manager McGuire reported that the City had received two letters from a spouse of
a terminated employee that contained threatening remarks.
4. Fire Committee's First Meeting
City Manager McGuire reported that the Fire Committee conducted its first meeting last
week. In preparation for the next meeting on November 21, City Manager McGuire
asked the Council for their thoughts on the strengths and weaknesses of six different
fire department organizational structures. He requested that this information be
submitted to him by November 14.
5. Upcoming Meetings
City Manager McGuire listed several upcoming public meetings in the community.
K. ADJOURNMENT
The meeting was adjourned at 7:00 p.m.
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