HomeMy WebLinkAbout11-02-1998 CMW
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COUNCIL/MANAGERWQRKSHOP
CITY OF MAPLEWOOD
MEETING MINUTES
5:00 p.m., Monday, November 2, 1998
Maplewood Room, City Hall
A. CALL TO ORDER
The meeting was called to order by Mayor Rossbach at 5:00 p.m.
B. ROLL CALL
Mayor George Rossbach Present
Councilmember Sherry Allenspach Present
Councilmember Dale Carlson Present
Councilmember Kevin Kittridge Present
Councilmember Marvin Koppen Present
Others Present:
City Manager Michael McGuire
Assistant to the City Manager Michael Ericson
Community Development Director Melinda Coleman
Community Oriented Services Coordinator Colleen Dirkswager
G APPROVAL OF AGENDA
Mayor Rossbach moved to approve the agenda with the addition of the following items as
requested by himself and Ci Manager Michael McGuire• 1. Meeting to canvass vote. 2.
PreAgenda meeting before site visit to Ramsey Count patch 3 November 9 City Council
meeting 4 Homeless Shelter The motion was seconded by Councilmember Koppen Motion
passed 5-0.
D. COMMUNITY-ORIENTED SERVICES UPDATE.
Colleen Dirkswager was present to discuss a number of community issues. She provided council
with updates on a number of issues she is working on including deer management. She asked if
council had questions and they said no but would contact her individually if they did. Council
then discussed the preparations for the upcoming city volunteers/commissioners banquet
Council /Manager Workshop
November 2, 1998
Page 2
scheduled for December 2. City Manager Mike McGuire presented council with options for a
specially selected gift for the volunteers in appreciation of the city's gratitude for their year of
service to the city. Council selected the round laser-engraved wooden box which can be used for
jewelry, paper clips, or other small objects. In addition to refreshments and hors d'oeuvres for
them and their guest, the volunteer will receive a certificate of appreciation for years of service to
the commission or board.
E. MIS/GIS Temporary Position
Colleen Dirkswager presented this proposed position to the city council and announced that it
would be budgeted from three different departments -management information systems,
community development, and public works. City Manager McGuire announced to the council
that it would be a temporary position designed to complete a number of backlogged MIS and GIS
projects. Council agreed that the position would accomplish a number of the projects which need
to be done and are annual goals of the city. Issue will be placed on the November 23 City
Council Agenda.
F. Electric and Gas Franchise Agreements
Assistant to the City Manager Mike Ericson presented this issue to the council stating that the
city's franchise agreements had expired on May 1. With the transition in his position, the issue
is now nearly finalized for submittal to the council. He explained that he had met a number of
times with Community Service Manager John Wertish to examine different models of franchise
agreements. John was present and stated that the latest agreement was a hybrid of the City of
Roseville's Franchise Agreement. Questions were asked by council and answered by John and
council agreed to place issue on next council rneeting agenda.
G. Train Whistle Issue and Request for Ordinance
Mike Ericson presented this issue to the council as it was raised by a concerned citizen who
bought a new home two years ago in the Oakridge subdivision. The subdivision is located near a
railroad track. His specific question is whether a city can pass an ordinance to prohibit a
conductor from blowing his train whistle at 3:00 a.m. on a regular basis. There are legal issues
related with the request but cotmcil did authorize staff to monitor the issue now and in the future
since this is the only complaint that has been received by the city.
Council /Manager Workshop
November 2, 1998
Page 3
H. Funding Local Street Improvement Paving Program
This issue was tabled at the request of the city manager.
I. Other Business
Mayor Rossbach had a few questions which were answered by the city manager.
J. Future Topics
Councilmember Carlson asked about a community survey and when a new one would be done.
K. ADJOURNMENT
Motion by Allenspach and seconded by Rossbach to adjourn the meeting at 6:43 p.m. Motion
passed 5-0.