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HomeMy WebLinkAboutMarch 28, 2005 RegularCITY OF COLUMBIA HEIGHTS 590 40th Avenue N.E., Columbia Heights, MN 55421-3878 (763) 706-3600 TDD (763) 706-3692 Visit Our Website at: www. ci. columbia-heights, mn.us ADMINISTRATION Ma~or Gary L. Pelerson Councihnembers Robert A. l'Villiams Bruce Ncnvroc[d TaDllll81'£1 Sl'iCSOl? Bruce Kelzenberg City A/lanao~ er l'l/alter R. Fehs! The following is the agenda for the regular meeting of the City Council to be held at 7:00 p.m. on Monday, March 28, 2005 in the City Council Chambers, City Hall, 590 40th Avenue N.E., Colmnbia Heights, MN. The City of Columbia Heights does not discriminate on the basis of disability in the admission or access to, or treatment or employment in, its services, programs, or activities. Upon request, accommodation will be provided to allow individuals with disabilities to participate in all City of Columbia Heights' services, progrmns, and activities. AuxiliaE~ aids for disabled persons are available upon request when the request is made at least 96 hours in advance. Please call the Deputy City Clerk at 763-706-3611, T ~ to make arrangements. ( DD/706-~692 for deaf or hearing impaired only) 1. CALL TO ORDER/ROLL CALL/INVOCATION Invocation by Pastor Paul Widen, Oak Hill Baptist Church PLEDGE OF ALLEGIANCE ADDITIONS/DELETIONS TO MEETING AGENDA (The Council, upon lnajority vote of its members, may make additions and deletions to the agenda. These may be items brought to the attention of the Council under the Citizen Forum or items submitted after the agenda preparation deadline.) PROCLAMATIONS, PRESENTATIONS, RECOGNITIONS AND GUESTS - none CONSENT AGENDA (These items are considered to be routine by the City Council and will be enacted as part of the Consent Agenda by one motion. Items removed fi'om consent agenda approval will be taken up as the next order of business.) A) MOTION: Move to approve the Consent Agenda items as follows: 1) Approve City Council Meeting Minutes for March 14, 2005 regular City Council meeting P3 MOTION: Move to approve the minutes of the March 14, 2005, regular City Council meeting as presented. 2) Accept Boards mad Commissions Meeting Minutes MOTION: Move to accept the Traffic Commission meeting minutes of March 7, 2005 P12 3) Establish Work Session meeting date for Monday, April 4, 2005, beginning at 7:00 p.m. in Conference Room 1. P 15 MOTION: Move to establish a Work Session meeting date for Monday, April 4, 2005 begimfing at 7:00 p.m. in Conference Room 1. Upcoming Work Session Items: 4) Approve 2005 Board mad Comlnission reappointments P16 MOTION: Move to re-appoint Tom Greenhalgh to the Park and Recreation Comlnission for a five year terms; Mitch DeMars to the Police and Fire Civil Service Commission for a three year term; Derails Stroik, Rueben Ruen, and David Mahoney to the Telecomlmmications Commission for two year terms; and Kenneth Stumpfto the Traffic Commission for a four year term effective April 1, 2005. THE CITY OF COLUMBIA HEIGHTS DOES NOT DISCRIMINATE ON THE BASIS OF DISABILITY IN EMPLOYMENT OR THE PROVISION OF SERVICES EQUAL OPPORTUNITY EMPLOYER City Council Agenda March 28, 2005 Page 2 of 2 5) Approve Business License Applications P17 MOTION: Move to approve the items as listed on the business license agenda for March 28, 2005 as presented. 6) Approve Payment of Bills P 19 MOTION: Move to approve payment of the bills out of the proper funds as listed in the attached check register covering Check Number 112108 tl2'ough 112274 in the mnotmt of $786,377.47. 6. PUBLIC HEARINGS - none ITEMS FOR CONSIDERATION A) Other Ordinances and Resolutions Second reading of Ordinance 1482 to prohibit certain exhibitions and conduct on any premises holding any type of liquor license in the City of Columbia Heights P26 MOTION: Move to waive the reading of Ordinance 1482, there being ample copies available to the public. MOTION: move to adopt Ordinance No. 1482, being an Ordinance anaending Ordinance 853 City Code of 1977 to prohibit "certain exhibitions and conduct" on any premises holding any type of liquor license in the City of Columbia Heights. B) Bid Considerations -none c) Other Busin ess Appointments to the Platming mad Zoning Con'unission and the Library Board to fill vacant terms. MOTION: Move to appoint to the Planning and Zoning Commission for the vacant term to expire April 2008. P29 MOTION: Move to appoint April 2008. to the Library Board for the vacant term to expire 8. ADMINISTRATIVE REPORTS A) Report of the City Manager B) Report of the City Attorney CITIZENS FORUM (At this time, citizens have an opportmfity to discuss with the Cotmcil items not on the regular agenda. Citizens are requested to limit their comments to five minutes.) 10. COUNCIL CORNER 11. ADJOURNMENT WF/pv1YI OFFICIAL PROCEEDINGS CITY OF COLUMBIA HEIGHTS CITY COUNCIL MEETING MARCH 14, 2005 THESE MINUTES H,AV NOT BEEN APl The following are the minutes for the regular meeting of the City Council held at 7:00 p.m. on Monday, March 14, 2005 in the City Council Chambers, City Hall, 590 40th Avenue N.E., Columbia Heights, MN. CALL TO ORDER/ROLL CALL/INVOCATION Mayor Peterson called the meeting to order at 7:00 p.m. Present: Mayor Peterson, Councilmember Williams, Councilmember Ericson, and Councilmember Kelzenberg. Excused: Councilmember Nawrocki, as he is representing the City of Columbia Heights at the National League of Cities Conference Pastor Theresa Taylor, Oak Hill Baptist Church, gave the invocation. PLEDGE OF ALLEGIANCE - recited ADDITIONS/DELETIONS TO MEETING AGENDA - none Peterson indicated that Councilmember Williams is present this evening after undergoing hip surgery only eleven days ago, and he was also at the work session only five days after surgery. PROCLAMATIONS, PRESENTATIONS, RECOGNITIONS AND GUESTS Introduction of New Employees Acting Fire Chief Gary Gorman, described the hiring process for the new firefighter. He introduced Tom Mattson, indicating that Tom was a paid-on-call firefighter for the past six years. Tom Mattson stated that he is thrilled and excited to receive this opportunity and thanked the City Council. Peterson answered a question from the audience, stating that our Fire Department now also covers the City of Hilltop for fire and rescue services. Gorman stated that we have had this contract for a year now. This is a win-win situation. CONSENT AGENDA City Manager Walt Fehst took Councilmembers through the Consent Agenda. 1) Approve City Council Meeting Minutes for February 28, 2005 regular City Council meeting Motion to approve the minutes of the February 28, 2005, regular City Council meeting as presented. 2) Accept Boards and Commissions Meeting Minutes a) Motion to accept the EDA minutes of January 25, 2005 b) Motion to accept the Planning and Zoning Commission minutes of March 1, 2005 3) Establish Commission Interview Session beginning at 5:45 p.m. on Tuesday, March 22, 2005, in Conference Room 1. Fehst indicated there are no items at this time that require a work session. The evening will be limited to Board and Commission interviews. Motion to establish a cormnission interview session beginning at 5:45 p.m. on Tuesday, March 22, 2005, in Conference Room 1. City Council Minutes March 14, 2005 Page 2 of 9 4) Approve the purchase of a reverse calling system from City Watch of AVTEX Incorporated Removed for discussion. 5) Approve request to allow use of Police Department name and logo for a training video Fehst stated that Mr. Kwong, Dragon House owner, has requested to film a Columbia Heights Police Squad for a training video. Motion to allow Mr. Peter Kwong to film for a training video for law enforcement a Columbia Heights Police squad car while it is moving with lights and siren on and while displaying the Columbia Heights name and logo. 6) First reading of Ordinance 1482, being an ordinance amending Ordinance 853 Ci_ty Code of 1977, to prohibit "certain exhibitions and conduct" on any premises holding any type of liquor license in the City of Columbia Heights Williams stated that the City of Fridley has this same ordinance. The premise is that these events will not be allowed at facilities with a liquor license. Fehst indicated this would include events such as kickboxing. Motion to waive the reading of Ordinance No. 1482 there being ample copies available to the public. Motion to schedule the second reading of Ordinance No. 1482 being an ordinance amending Ordinance 853 City Code of 1977, to prohibit "certain exhibitions and conduct" on any premises holding any type of liquor license in the City of Columbia Heights for Monday, March 28, 2005 at approximately 7:00 p.m. in the City Council Chambers. 7) Authorization to seek bids - 2005 Miscellaneous Concrete Replacement and Installation Project Fehst indicated the projection this year is between $20,000 and $40,000 to replace damaged concrete. Motion to authorize staff to seek bids for the 2005 Miscellaneous Concrete Replacement and Installation Project. 8) Adopt Resolution 2005-13 to award crack sealing and Adopt Resolution 2005-14 to award street striping Fehst stated this request is part of the joint powers agreement for crack sealing and street striping. Motion to waive the reading of Resolution No. 2005-13, there being ample copies available to the public. Motion to adopt Resolution No. 2005-13 being a Resolution awarding the Joint Powers Agreement contract with the City of Coon Rapids for the 2005 Crack Sealing project to Allied Blacktop of Maple Grove, Minnesota, based upon their low, qualified, responsible bid in the amount of $0.65 per lineal foot with an estimated cost of $15,967.90 to be appropriated from Fund 212-43190-5130. Motion to waive the reading of Resolution No. 2005-14, their being ample copies available to the public. City Council Minutes March 14, 2005 Page 3 of 9 Motion to adopt Resolution No. 2005-14, being a Resolution awarding the Joint Powers Agreement contract with the City of Coon Rapids for the 2005 Street Striping Project to United Rental Highway Technologies of Rogers, Minnesota, based upon their low, qualified, responsible bid in the amount of $17.17 per gallon, with an estimated cost of $3,148.24 with $2,767.39 to be appropriated from Fund 212-43190-4000 and $380.85 to be appropriated from Fund 101-43170-4000. RESOLUTION NO. 2005-14 RESOLUTION ACCEPTING BID AND AWARDING CONTRACT FOR 2005-2006 STREET MAINTENANCE, STREET STRIPING TO UNITED RENTAL HIGHWAY TECHNOLOGIES WHEREAS, the City Council of Columbia Heights entered into a joint powers agreement with the City of Coon Rapids to administer the public bidding process including entering into a contract with the low, qualified, responsible bidder, and WHEREAS, pursuant to an advertisement for bids for 2005-2006 Street Maintenance, including Columbia Heights Street Striping Project, bids were received, opened and tabulated according to law. The following bids were received complying with the advertisement: Bidder United Rentals Highway Technologies, Inc. Traffic Marking Services AAA Striping Service Company Base Bid $57,333.00 $61,074.00 $65,664.00 WHEREAS, it appears that United Rentals Highway Technologies, Inc., 14280 James Road, Rogers, MN is the lowest responsible bidder. NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF COLUMBIA HEIGHTS, MINNESOTA: 1. The City of Coon Rapids is hereby authorized to enter into a contract with United Rentals Highway Technologies, Inc. on behalf of the City of Columbia Heights for 2005-2006 Street Maintenance Materials, according to the specifications for said project and accepting Traffic Markings Base Bid. 2. The City Manager of Columbia Heights is authorized to expend funds in accordance with the terms of the Joint Powers Agreement and the Bid Documents. 3. City Street Striping Project shall be funded with 85% State Aid maintenance funds and 15% general funds. RESOLUTION NO. 2005-13 RESOLUTION ACCEPTING BID AND AWARDING CONTRACT FOR 2005-2006 STREET MAINTENANCE, AND CRACK SEALING TO ALLIED BLACKTOP COMPANY WHEREAS, the City Council of Columbia Heights entered into a joint powers agreement with the City of Coon Rapids to administer the public bidding process including entering into a contract with the low, qualified, responsible bidder, and WHEREAS, pursuant to an advertisement for bids for 2005-2006 Street Maintenance, including Columbia Heights Crack Sealing Project, bids were received, opened and tabulated according to law. The following bids were received complying with the advertisement: Bidder Allied Blacktop Company Astech Asphalt Surface Technologies Base Bid $15,967.90 $17,933.18 WHEREAS, it appears that Allied Blacktop, 10503 89th Ave. No., Maple Grove, MN is the lowest responsible bidder. NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF COLUMBIA HEIGHTS, MINNESOTA: 1. The City of Coon Rapids is hereby authorized to enter into a contract with Allied Blacktop Company on behalf of the City of Columbia Heights for 2005-2006 Street Maintenance Materials, according to the specifications for said project and accepting Crack Filling Base Bid. City Council Minutes March 14, 2005 Page 4 of 9 2. The City Manager of Columbia Heights is authorized to expend funds in accordance with the terms of the Joint Powers Agreement and the Bid Documents. 3. City Crack Sealing Project shall be funded with 100% State Aid maintenance funds. 9) Adopt Resolution 2005-09, being a Resolution authorizing application(s) to the MNDNR for an outdoor recreation grant for Huset Park Improvements. Fehst stated that the Huset Park plan has not been formally adopted, but we apply for these grants every year. We have not been successful in the past. The maximum amount available is $250,000 and would require a 50/50 match. Fehst felt that even with a scaled down version of the plan we would still be able to use any grant funds received. Staff will also seek Livable Communities Grant monies for this park. The first phase improvement estimate is $1.5 million. Motion to waive the reading of Resolution No.2005-09, there being ample copies available to the public. Motion to adopt Resolution No. 2005-09 being a Resolution authorizing the Public Works Director to submit an application to the Department of Natural Resources Outdoor Recreation Grant Program for grant eligible work for Huset Park improvements, Phase One, and designating the Director of Public Works as the primary contact for the program. RESOLUTION No. 2005-09 BEING A RESOLUTION SUPPORTING AN APPLICATION TO THE DEPARTMENT OF NATURAL RESOURCES OUTDOOR RECREATION GRANT PROGRAM FOR ELIGIBLE FUNDS FOR HUSET PARK IMPROVEMENTS AND DESIGNATING THE DIRECTOR OF PUBLIC WORKS AS THE CITY'S PRIMARY CONTACT WITH THE DNR WHEREAS, the City of Columbia Heights desires to work towards improving its Neighborhood Parks by facility replacements and new amenities; and WHEREAS, the City of Columbia Heights is in the process of completing and adopting a Parks Comprehensive Plan as a part of the City's overall Comprehensive Plan; and NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF COLUMBIA HEIGHTS, MINNESOTA that: the City Council supports the application of the Outdoor Recreation Grants for parks improvements as recommended by the City Park and Recreations Commission and that the Director of Public Works is hereby authorized to apply to the Department of Natural Resources for funding of identified projects on behalf of the City. BE IT FURTHER RESOLVED that the City of Columbia Heights has the institutional, managerial, and f'mancial capability to ensure adequate construction, operation, maintenance and replacement of the proposed projects for their design life. BE IT FURTHER RESOLVED that the City of Columbia Heights has not incurred any costs for the proposed projects and owns the land for which the proposed projects will take place on. BE IT FURTHER RESOLVED that Columbia Heights has not willfully violated any Federal, State, or Local laws pertaining to fraud, bribery, graft, kickbacks, collusion, conflict of interest or other unlawful or corrupt practice. BE IT FURTHER RESOLVED that upon approval of its application by the state, Columbia Heights may enter into an agreement with the State of Minnesota for the identified projects and that Columbia Heights certifies that it will comply with all applicable laws and regulations as stated in the grant agreement. NOW THEREFORE BE IT RESOLVED that the Director of Public Works is hereby authorized to execute such agreements as are necessary to implement those projects receiving DNR Outdoor Recreation Grant Funding on behalf of the City. City Council Minutes March 14, 2005 Page 5 of 9 10) Adopt Resolution 2005-10, being a Resolution declaring the intent to bond for Zone 7B Street Rehabilitation Proiect, City Project 2005-02. Fehst stated that despite consideration to postpone Zone 7B street repairs, the State Auditor indicates that if a resolution has been passed you can still bond for the improvements. This is a protection device. Motion to waive the reading of Resolution No. 2005-10, there being ample copies available to the public. Motion to adopt Resolution No. 2005-10, approving the declaration for the official intent of the City of Columbia Heights to Bond for Zone 7B Street Rehabilitation Project, City Project 2005- 02. RESOLUTION NO. 2005-10 DECLARING THE OFFICIAL INTENT OF THE CITY OF COLUMBIA HEIGHTS TO REIMBURSE CERTAIN EXPENDITURES FROM THE PROCEEDS OF BONDS TO BE ISSUED BY THE CITY WHEREAS, Internal Revenue Service has issued Tres. Reg. 1.140-2 providing that proceeds of tax exempt bond used to reimburse prior expenditures will be not be deemed spent unless certain requirements are met; and, WHEREAS, the City of Columbia Heights (the "City") expects to incur certain expenditures which may be financed temporarily from sources other than bonds, and reimbursed from the proceeds ora bond; NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLUMBIA HEIGHTS AS FOLLOWS: 1. The City reasonably intends to make expenditures for Project #0502 consisting of Zone 7B Street Rehabilitation and reasonably intends to reimburse itself for such expenditures from the proceeds of debt to be issued by the City in one or more series in the maximum principal amount of $1,500,000. 2. This resolution is intended to constitute a declaration of official intent for purposes of Tres. Reg. 1.150-2 and any successor law, regulating or ruling. 11) Adopt Resolution 2005-11, being a Resolution declaring the intent to bond for Huset Parkway - Ci_ty Project 2004-04. Motion to waive the reading of Resolution No. 2005-11, there being ample copies available to the public. Motion to adopt Resolution No. 2005-11, approving the declaration for the official intent of the City of Columbia Heights to Bond for the Huset Parkway, City Project 2004-04. RESOLUTION NO. 2005-11 DECLARING THE OFFICIAL INTENT OF THE CITY OF COLUMBIA HEIGHTS TO REIMBURSE CERTAIN EXPENDITURESFROM THE PROCEEDS OF BONDS TO BE ISSUED BY THE CITY WHEREAS, Internal Revenue Service has issued Tres. Reg. 1.140-2 providing that proceeds of tax exempt bond used to reimburse prior expenditures will be not be deemed spent unless certain requirements are met; and, WHEREAS, the City of Columbia Heights (the "City") expects to incur certain expenditures which may be f'manced temporarily from sources other than bonds, and reimbursed from the proceeds of a bond; NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLUMBIA HEIGHTS AS FOLLOWS: 1. The City reasonably intends to make expenditures for Project #0404 consisting of Huset Parkway and reasonably intends to reimburse itself for such expenditures from the proceeds of debt to be issued by the City in one or more series in the maximum principal amount of $1,400,000. 2. This resolution is intended to constitute a declaration of official intent for purposes of Tres. Reg. 1.150-2 and any successor law, regulating or ruling. City Council Minutes March 14, 2005 Page 6 of 9 12) Authorize the Capital Equipment Replacement of Unit #20, 1984 Ford F700 Aerial Lift Truck Fehst stated that the aerial truck was discussed in last year's and this year's budget, for chassis replacement. The condition is so poor that tree trimming is now being done from a dump truck. Rental would be approximately $3,000 per month. Kevin Hansen, Public Works Director, stated there are only a couple such units available for rent in the metro area. Fehst stated that replacement of the chassis would be $45,000. Hansen stated there was consideration to use the current lift on a different used chassis. Excluding purchase, to remount the chassis would be about $12,000. If a unit was leased, it would be required in the summer and the winter for necessary operations. A new unit would be approximately $92,000. Hansen stated that Steve Synowczynski, Shop Supervisor, has found a demonstration vehicle for sale. There is an established budget of $45,000. The demo vehicle meets our specifications, has 31,000 miles, and comes with a warranty. The current unit would be traded or sold at auction for approximately $5,000 to $7,500. Steve Synowczynski, Shop Foreman, indicated the in-house and outside repair record of the current vehicle. Continued use of this vehicle would require a new engine and chassis replacement. He stated this unit is three years past its 15 year life span. Williams indicated his appreciation to the Shop Forman for his strong service maintenance of our equipment. Motion to authorize the replacement of Unit #20, with one used 1998 Ford F-800 chassis equipped with 8.3L diesel engine, and 59 foot aerial lift from Steffen Truck& Equipment, Sioux City, Iowa in a maximum mnount of $45,700, plus sales tax. Funding shall be from the Tree Care and Maintenance Capital Equipment Replacement Fund. 13) Adopt Resolution No. 2005-16, being a resolution supporting the Outdoor Recreation Grant Application of Anoka County for Kordiak County Park. Fehst stated that the County has requested a resolution of support for improvements at Kordiak Park. Motion to waive the reading of Resolution No. 2005-16, there being ample copies available to the public. Motion to adopt Resolution No. 2005-16, being a Resolution supporting the Outdoor Recreation Grant Application of Anoka County for Kordiak County Park, Anoka County, Minnesota. RESOLUTION NO. 2005-16 A RESOLUTION SUPPORTING THE OUTDOOR RECREATION GRANT APPLICATION OF ANOKA COUNTY FOR KORDIAK COUNTY PARK, ANOKA COUNTY, MINNESOTA WHEREAS, Anoka County is applying for an Outdoor Recreation Grant from the Minnesota Department of Natural Resources for Improvements to Kordiak County Park; and WHEREAS, Anoka County is committed to improving the quality of recreation facilities and enhancing natural resources within the county; and WHEREAS, Kordiak County Park, located within the City of Columbia Heights is in need of physical improvements; and WHEREAS, the City of Columbia Heights recognizes the recreational benefits of these improvements; and City Council Minutes March 14, 2005 Page 7 of 9 WHEREAS, protecting natural resources and providing open space is of high priority to the area residents and the City of Columbia Heights, NOW THEREFORE, BE IT RESOLVED, by the City of Columbia Heights that the Minnesota Department of Natural Resources accepts and approves this application to fund improvements at Kordiak County Park. 14) Approve Business License Applications Motion to approve the items as listed on the business license agenda for March 14, 2005 as presented. 15) Approve Payment of Bills Motion to approve payment of the bills out of the proper funds as listed in the attached check register covering Check Number 111941 through 112107 in the amount of $808,567.63. Motion by Williams, second by Kelzenberg, to approve the Consent Agenda items except for item #4 as follows: Upon vote: Ayes - Peterson, Williams, Ericson, Kelzenberg. Absent - Nawrocki. Motion carried. #4 Reverse calling system Police Chief Tom Johnson indicated a Homeland Security Grant of $186,000, requiring no matching dollars, was received. $36,000 would fund a reverse calling system and the remainder to radios for the CERT (Citizen Emergency Response Team) for three area cities. A staff committee reviewed the options of Quest Reverse Calling System, Reverse 911 Calling system and City Watch. The Quest system is a rental system and the most expensive. The 911 System is only a four-port system and has a large annual fee, annual maintenance cost and upgrade charges. The City Watch system is a local company from Bloomington with systems being operated in the City of Fridley and Ramsey County. The eight-port system is $24,290, with no annual fee. The annual maintenance fee would be ten percent of the system and will include upgrades to the system. Johnson stated that the City Watch system does outbound and inbound messaging, GIS street mapping, and can place about 600 calls in one hour, with the eight-port system. The calling system can be used to inform specific areas of lost children, business alerts, to mobilize personnel, health checks, road closings, water main breaks, local crime information, meeting notification, and conduct surveys. The system will call escalate; meaning each location can have multiple call numbers. Databases will be established for Police Officers, Firefighters, CERT personnel, and Crime Watch Captains. Fehst asked when residents would be notified of a rash of chines. Johnson stated notification would error on the side of caution and safety. If residents do not want to be called, they can request to be removed from the database, and residents can notify us if they want to be added to the database. Williams reiterate this would be purchased with grant funds. Johnson stated that the Homeland Security Grant is fi:om the Federal govermuent and cost us nothing. Motion by Kelzenberg, second by Williams, to approve the purchase of a reverse calling system from City Watch of AVTEX Incorporated in the mnount of $24,290 plus tax and annual maintenance fee, and to allow the City Manager and Police Chief to enter into a contract for the same. Upon vote: Ayes - Peterson, Williams, Ericson, Kelzenberg. Absent- Nawrocki. Motion carried. PUBLIC HEARINGS Public Hearing called for Revocation/Suspension of Rental Housing License at 600 51st Ave Mayor Peterson closed the Public Hearing Regarding the Revocation or Suspension of the Rental City Council Minutes March 14, 2005 Page 8 of 9 License Held by Anthony Chester regarding rental property at 600 51 st Avenue in that the Property complies with the Residential Maintenance Code. ITEMS FOR CONSIDERATION - none ADMINISTRATIVE REPORTS Report of the City Manager Fehst recommended Wednesday, March 30 at 5:30 p.m. for City Councilmembers to tour the Minneapolis Membrane Water Filtration Plant. He suggested inviting the Planning Commission members. Hansen stated that the contractor would require everyone to sign a security waiver. Fehst stated that the City of Minneapolis is replacing the master meter inside the gate off of Stinson Boulevard, which may take up to six weeks. Fehst indicated that the new SCADA (Supervisory Control and Data Acquisition) system, which controls our pumps and lift stations, is now in full operation. The false notices have been eliminated and staff is delighted with the system. Fehst stated that April 3rd at the High School would be the Fire Explorer's pancake breakfast and the Rising to New Heights Housing Fair. Also to be held on April 3rd is the Taste of Heights Diversity Fair at Murzyn Hall from 4:00 to 8:00 p.m., with eight different restaurants and wine tasting. Larry Scott, Liquor Manager, is arranging this event. Report of the City Attorney - none CITIZENS FORUM - none COUNCIL CORNER Kelzenberg · Congratulated his son's ball team. · Congratulated the Police Chief on receiving the Homeland Security grant. The City has recently received between $3 to $4 million in grants. · Reminded residents there is no parking on the street from 2:00 a.m. to 6:00 a.m. Williams · Addressed the issue of poor water brought forth at the last meeting. The City spends a lot of money on water lines, and will continue working on these problems. · Referred to sump pump inspections taking place throughout the City, and read the statistics from the green sheet. Reassured citizens that our water system is very important to them. Fehst stated that we have applied to the League of MN Cities and have about six items to answer to obtain insurance against sewer baclcups. · Referred to a letter requesting a stop sign. This will be forwarded to the Traffic Commission. Johnson stated he sent a copy to Engineer Kathy Young and the Police Department would do the background work on the request. · Referred to a letter regarding the neighborhood revitalization program in St. Louis Park. Requested that Fehst follow up on this. · The Sister Cities spaghetti dinner fundraiser went very well. · Wished everyone a nice Easter. · Read a card sent to him in the hospital from Don and Joann Student. · It is important to learn to love our neighbors as we love ourselves. We should reach out to our fellow neighbors. City Council Minutes March 14, 2005 Page 9 of 9 Ericson March is MN Food Share month. Attended the Empty Bowls event for our local food shelf. Read the statistics of food provided through this facility. During March, look for creative ways to support our food shelf. On April 3rd our Firefighter Explores will host a pancake breakfast, along with the Rising to New Heights Housing Fair at the Columbia Heights High School. The Taste of Heights, featuring eight restaurants, will be at Murzyn Hall the same day. · Support our Police and Fire Departments at their appreciation event on April 1 st. · Congratulated the 7th grade Boys Basketball team for winning the State championship. They were undefeated. Thanked the coaches. The Tri-City Girls Hockey players also won their state tournament. Peterson stated thatpride in Cohtmbia Heights is coming back. Peterson · The Sister Cities Committee raised about $3,500 this year and now have well over the amount needed to purchase a container of wheelchairs that will be donated to Lomianki Poland. Our community should be proud of our Sister Cities group. At the last meeting, a gentleman expressed displeasure in the audio of the televised City Council meeting at his home. Has watched the meeting several times, everyone spoke clearly and into the microphones. The criticism was unfounded. Indicated that Councilmember Nawrocki leans back in his chair because for health reasons. · We are still aware and proud of our troops - they are doing a great job for us. Thank them. · Do not take ourselves too seriously, be kind to one another, and do a random act of kindness. ADJOURNMENT Mayor Peterson adjourned the meeting at 7:58 p.m. Patricia Muscovitz, CMC Deputy City Clerk/Council Secretary OFFICIAL PROCEEDINGS COLUMBIA HEIGHTS TRAFFIC COMMISSION MARCH 7, 2005 Chairperson Carlson called the meeting to order at 6:00 p.m. I. ROLL CALL Members Present: Carlson, Goodman, Stumpf, Sturdevant Member Absent: Richard Anderson Staff Present: Kathy Young, Assistant City Engineer Tom Johnson, Police Chief Council Liaison: Bruce Kelzenberg II. APPROVAL OF DECEMBER 6, 2004 MINUTES Motion by Goodman, second by Sturdevant, to approve the minutes of December 6, 2004. Motion carried unanimously. III. OLD BUSINESS None. IV. OTHER OLD BUSINESS None. V. NEW BUSINESS A. REQUEST FOR "NO TRUCK PARKING" SIGN Mr. and Mrs. Jonak of 3929 Johnson Street have requested a "no truck parking" sign be installed on Johnson Street at the driveway. The neighbor owns a truck and parks it on the street. The concern is the blocked visibility for the Jonaks when backing out of the driveway caused by a combination of the truck, the curve and the hill. Johnson Street is a municipal state aid street and a primary truck route for the City. Staff has suggested to Mr. Jonak that he could request "no parking" be extended to the south or that he could call the Police Department about the truck parking on the street for more than 6 hours at Official Proceedings Columbia Heights Traffic Commission March 7, 2005 Page 2 VI. VII. a time. Mr. Jonak has chosen neither of these options. Commission members did not see any reason or need for signage at this address. It was felt a driver could safely back into the parking lane and proceed north on Johnson Street. Motion by Sturdevant, second by Goodman, to deny the request for "no truck parking sign" on Johnson Street as there are other alternatives available. Motion carried unanimously. B. VALUES FIRST GRANT Values First has received a grant to try to reduce traffic fatalities in Columbia Heights, Hilltop and Fridley. Part of the grant is to review fatal accidents. The Traffic Commission was asked to think about ways to involve the community in identifying what could be done to prevent fatalities in the future. Commission members suggested it would be a good idea to put an article in the Focus to remind the public to cross at intersections and save their lives. The Police Department Cable TV Show would also be a good place to discuss ways to avoid fatalities and encourage the use of protected crosswalks. Police Chief Johnson presented information about the pedestrian fatality that occurred in December 2004 on Central Avenue, mid-block between 37th Avenue and 39th Avenue. Unfortunately, the pedestrian crossed in the middle of the street and did not go to the corner light and was killed. OTHER NEW BUSINESS None. REPORTS A. CITY ENGINEER Staff updated the Commission on the proposed street changes in the industrial areas between 37th Avenue and Lookout Place from University Avenue Service Road to 5th Street and between 38th Avenue and 39th Avenue from 5th Street to Jefferson Street. Housing units are being built. Official Proceedings Columbia Heights Traffic Commission March 7, 2005 Page 3 Bo POLICE CHIEF None. COMMISSIONERS Commissioner Carlson asked if there was an update on the 37th and Johnson Street request to modify the street striping in front of 1605 37th Avenue. Staff indicated there was no further update and will check with the City Engineer. VIII. ADJOURNMENT Motion by Smmpf, second by Goodman to adjourn the meeting at 6:30 p.m. Motion carried unanimously. Respectfully submitted, oa~~eBa~e' r~~ Traffic Commission Secretary COLUMBIA HEIGHTS - CITY COUNCIL LETTER Meeting of: March 28, 2005 AGENDA SECTION: Consent ORIGINATING DEPARTMENT: CITY MANAGER'S NO: 5-A-3 CITY MANAGER'S APPROVAL ITEM: Work Session Meeting Date for BY: Walt Fehst B Monday, April 4, 2005 NO: DATE: March 9, 2005 DATE: It is recommended to establish a work session meeting begirming at 7:00 p.m. on Monday, April 4, 2005 in Conference Room 1. RECOMMENDED MOTION: MOTION: Move to establish Work Session meeting beginning at 7:00 p.m. on Monday, April 4, 2005, in Conference Room 1. COUNCIL ACTION: COLUMBIA HEIGHTS - CITY COUNCIL LETTER Meeting of: March 28, 2005 AGENDA SECTION:' Consent ORIGINATING DEPARTMENT: CITY MANAGER'S NO: 5-A-4 CITY MANAGER' S APPROVA~ ITEM: Board/Cmmrfission BY: Walt Fehst BY: Appointments DATE: March 22, 2005 DATE: NO: The following Board and Commission members have expressed an interest to be re-appointed to their cu~Tent positions: Board or Commission Park and Recreation Police & Fire Civil Service Telecolmmmications Traffic Nalne Tom Gree~algh (five year term) Mitch DeMars (three year term) Delmis Stroik (two year term) Rueben Ruen (two year term) David Mahoney (two year term) Kenneth Smmpf (four year terlr0 MOTION: Move to re-appoint Tom Greenhalgh to the Park and Recreation Commission for a five year terms; Mitch DeMars to the Police and Fire Civil Smwice Commission for a three year term; Derails Stroik, Rueben Ruen, and David Mahoney to the Telecomlmmications Cormrdssion for two year terms; and Kenneth Stumpfto the Traffic Commission for a four year term effective April 1, 2005. COUNCIL ACTION: CITY COUNCIL LETTER Meeting of: March 28, 2005 AGENDA SECTION:^ --' ORIGINATING DEPT.: CITY MANAGER NO:.~'z" /_~ _ ~ License Department APPROVAL ITEM: License Agenda BY: Shelley Hanson ..---~c'X- DATE: NO: DATE: March 28, 2005 BY: BACKGROUND/ANALYSIS Attached is the business licen§e .agenda for the March 28, 2005 ~ity Council meeting. This agenda consists of applications for Contractor licenses for 2005. At the top of the license agenda you will notice a phrase stating *Signed Waiver Form Accompanied Application. This means that the data privacy form has been submitted as required. If not submitted, certain information cannot be released to the public. RECOMMENDED MOTION: Move to approve the items as listed on the business license agenda for March 28, 2005 as presented. COUNCIL ACTION: TO CITY COUNCIL March 28, 2005 *Signed Waiver Form Accompanied Application 2005 BUSINESS LICENSE AGENDA BLDG CONTRACTORS LICENSES *Brin Northwestern *Dependable Indoor Air Air Lake Plmnbing *Zimco Specialties *JMJ Plumbing *Install this Awning & Sign 2300'2r~d St No, Mpls 2619 Coon Rapids Blvd, CR 22905 Plateau Dr, Lakeville 3207 Hayes St, Mpls 8901 Jefferson St, Blaine 5345 4th St No, Brk Center $60.00 $60.00 $60.00 $60.0O $60.00 $60.00 CITY OF COLUMBIA HEIGHTS FINANCE DEPARTMENT COUNCIL MEETING OF: STATE OF MINNESOTA COUNTY OF ANOKA CITY OF COLUMBIA HEIGHTS Motion to approve payment of bills out of the proper funds, as listed in the attached check register covering Check Number t [ ~k l~O ~ through ~ i ~-~ r~ C~ in the amount of$ ~/~(o ) ~'3'?, ~{ 7. These checks have been examined and found to be legal charges against the CITY OF COLUMBIA HEIGHTS, and are hereby, recommended for payment. ACS FINANCIAL SYSTEM 03/24/2005 09 Check History 03/28/2005 COUNCIL LISTING BANK VENDOR CHECK NUMBER BANK CHECKING ACCOLTNT ACE ICE COMPANY AGGREGATE & READY MIX OF AMERICAN BOTTLING COMPAN AMERIPRIDE COCA-COLA BOTTLING MIDWE DEEP ROCK WATER COMPANY DIETZ/VAL DOMINO'S PIZZA DUGDALE/MARY ERICKSON/VIRGINiA ESCHELON FINDELL/DON FLECK/LYNETTE GENUINE PARTS/NAPA AUTO GHEVAU/BETTY GOPIE/DESIREE GORMAN/GARy HCMC TP~AUMA SERVICES JOHNSON/THOMAS M KREMER & DAVIS, INC KUETHER DIST. CO. LARSON/ROY LORMAN EDUCATION SERVICE MARK VII DIST. MOTION TELECOM NEEDHAM DISTRIBUTING CO OFFICE DEPOT PARK PRINTING PETTY CASH - CHERAY OLSO PETTY CASH - KAREN MOELL PETTY CASH - LINDA MAGEE PHILLIPS WINE & SPIRITS PLUNKETT'S, INC QUALITY WINE & SPIRITS QWEST COMMUNICATIONS STEEL TECH INC STURDEVANT~JOE A SYNOWCZSKI/STEVE UNIVERSITY OF MINNESOTA VERIZON WIRELESS VFW WINUSCHITL/KEITH XCEL ENERGY (N S P) WELLS FARGO - PAYROLL AC ACE ICE COMPANY AMERICAN BOTTLING COMPAN ATLAS AUTO BODY, INC 112108 112109 112110 112111 112112 112113 112114 112115 112116 112117 112118 112119 112120 112121 112122 112123 112124 112125 112126 112127 112128 112129 112130 112131 112132 112133 112134 112135 112136 112137 112138 112139 112140 112141 112142 112143 112144 112145 112146 112147 112148 112149 112150 112151 112152 112153 112154 CITY OF COLUMBIA HEIGHTS GL540R-V06.60 PAGE 1 AMOUNT 233.80 100 00 142 53 55 65 804 90 50 16 354 33 105 00 23 13 38 00 151 51 375.00 12.00 41.17 169.90 184.34 120.00 80.00 97.33 1,500.00 20,017.85 324.00 329.00 7,253.31 29.78 645.00 16 19 279 71 30 00 186 15 400 00 7,725 88 89 67 8,802 04 951.14 1,500.00 336.95 33.59 135.00 70.01 89.50 42.47 59.96 250,046.46 63.96 75.04 590.14 ACS FINANCIAL SYSTEM CITY OF COLIIMBIA HEIGHTS 03/24/2005 09 Check History GL540R-V06.60 PAGE 2 03/28/2005 COIINCIL LISTING BANK VENDOR CHECK NUMBER AMOUNT BANK CHECKING ACCOI/NT BELLBOY CORPOR3ITION BLOWERS/CAROLE CHISAGO LAKES DISTRIBUTI DANKA OFFICE IMAGING FARNER-BOCKEN FURLONG/GEORGE GRAPE BEGINNINGS INC GREENHALGH/TOM GRIGGS-COOPER & CO HARPER/CINDY HEINRICH ENVELOPE CORP HINRICH/S JOHNSON BROS. LIQUOR CO. KEEP INC/THE KLINE/JEFF LEAGUE OF MINNESOTA CITI LEISDON/SANDRA MARCO, INC M_ARK VII DIST. bin FIRE SERVICE CERTIFIC ~N/SCIA NORTH HENNEPIN COMMUNITY ONVOY QWEST COMMUNICATIONS SIBELL/SCOTT SORENSEN/DALE TOTH/SHELLY U.S. BANK XCEL ENERGY (N S P) ACE HARDWARE AMERICAN WATER WORKS ASS ANCOM COMMUNICATIONS INC ANDERSON'S NEW CARPET DE ANOKA COUNTY PROPERTY RE ANOKA CTY - CENTRAL COMM APPLESEED RECREATION ASPEN MILLS, INC. BARNA GUZY & STEFFEN LTD BFI/WOODLAKE SANITARY SE BONESTRO0 ROSENE ANDERLI BOYER TRUCK PARTS BOYER TRUCKS CENTER POINT ENERGY CLARK PRODUCTS INC COLUMBIA PARK CLINIC COMMERCIAL STEAM TEAM CONWORTH, INC 112155 2,556 112156 34 112157 1,171 112158 130 112159 3,576 112160 500 112161 401 112162 147 112163 18,432 112164 24 112165 775 112166 207 112167 6,941 112168 42 112169 98 112170 140 112171 274 112172 6,678 112173 22,488 112174 165 112175 50 112176 99 112177 82 112178 294 112179 111 112180 89 112181 20 112182 1,150 112183 1,089 112184 38 112185 16 112186 39,739 112187 2,071 112188 58 112189 61 112190 402 112191 706 112192 14,192 112193 89,719 112194 1,596 112195 64 112196 256 112197 393 112198 74 112199 200 112200 420 112201 160 .15 .44 .65 .44 .59 .00 .00 .30 .41 .00 .00 .57 .80 .19 .00 .00 .00 .00 .37 .00 .00 .00 .18 .30 .55 .98 .00 00 33 23 00 46 00 50 27 00 77 00 O9 99 98 27 94 25 00 00 00 ACS FINANCIAL SYSTEM 03/24/2005 09 Check History 03/28/2005 COUNCIL LISTING CITY OF COLUMBIA HEIGHTS GL540R-V06.60 PAGE 3 BANK VENDOR CHECK NUMBER AMOUNT BANK CHECKING ACCOUNT CSC CREDIT SERVICES DAHLGREN SHARDLOW & UBAN DANKA OFFICE IMAGING DNR ENTERPRISES EHLERS & ASSOCIATES INC ELK RIVER FLORAL EMC FIRENET SYSTEMS, INC G & K SERVICES GENEP~AL REPAIR SERVICE, GENUINE PARTS/NAPA AUTO GOODIN CO. GOPHER SIGN CO. GOVERNMENT FINANCE OFFIC GS DIRECT I-STATE TRUCK CENTER INSTRUMENTAL RESEARCH IN INTERSTATE DETROIT DIESE J H LARSON ELECTRIC COMP LEAGUE OF MINNESOTA CITI LEAGUE OF MN CITIES INS LEXISNEXIS MATTHEW BENDE LUBE-TECH MAYER DISTRIBUTING/LUBES MACA MENARDS CASHWAY LUMBER-F METRO AREA MANAGEMENT AS METROPOLITAN COUNCIL WAS MID-AMERICA SALES ASSOCI MIDWAY FORD MINNEAPOLIS FINANCE DEPT MINNEAPOLIS OXYGEN CO. MINNEAPOLIS SAW CO. MN CHIEFS OF POLICE ASSO MN DEPT OF ADMINISTP~ATIO MN FIRE AGENCIES PURCHAS MN POLLUTION CONTROL AGE MUNICIPAL SOFTWARE COMPA NATIONAL WATERWORKS, INC NEXTEL COMMUNICATIONS NORDLLTND/JOHN OFFICE DEPOT OFFICE SUPPLY CONNECTION ONE-CALL CONCEPT-GOPHER POLICE MARKSMAN ASSOCIAT POST BOARD PROSOURCE TECHNOLOGIES I 112202 112203 112204 112205 112206 112207 112208 112209 112210 112211 112212 112213 112214 112215 112216 112217 112218 112219 112220 112221 112222 112223 112224 112225 112226 112227 112228 112229 112230 112231 112232 112233 112234 112235 112236 112237 112238 112239 112240 112241 112242 112243 112244 112245 112246 112247 112248 54 00 1,297 56 43 48 214 37 779 75 65 00 1,600 00 511 20 1,018 04 1,811 55 952 40 18 68 1,956 41 170 00 52 04 34 29 150 00 344 71 88 10 150.00 43,968.66 110.00 64.35 297.41 30.00 691.75 36.00 64,197.88 1,667.05 676.65 92,596.34 10.14 72.55 703.42 37.00 35.00 80.00 14,602.00 35.62 514.68 119.85 565.11 115.03 67.50 18.95 630.00 19,113.13 ACS FINANCIAL SYSTEM CITY OF COLUMBIA HEIGHTS 03/24/2005 09 Check History GL540R-V06.60 PAGE 4 03/28/2005 COLINCIL LISTING BANK VENDOR CHECK NUMBER AMOUNT BANK CHECKING ACCOUNT QUILL RADIO SHACK RAPID GRAPHICS & MAILING RDO EQUIPMENT RETAIL DATA SYSTEMS OF M ROBERT BROOKE & ASSOC ROSEDALE CHEV ROYAL TIRE SECURITY FENCE & CONSTRU DEPT OF LABOR & INDUSTRY STERLING SUPPLY INC STREICHER'S GUN'S INC/DO SUBURBAN RATE AUTHORITY TKDA, INC TOUSLEY FORD TRAigS-ALARM INC TWIN CITY BRIDAL UNIFORMS UNLIMITED INC UNITED RENTALS UNIVERSITY OF MINNESOTA VERBRUGGE/MIKE VERIZON WIRELESS VIKING ELECTRIC SUPPLY VOSS LIGHTING WW GRAINGER,INC XCEL ENERGY (N S P) 112249 74 112250 4 112251 4,566 112252 32 112253 186 112254 29 112255 79 112256 272 112257 580 112258 20 112259 37 112260 333 112261 600 112262 1,495 112263 382 112264 261 112265 890 112266 309 112267 27 112268 140 112269 98 112270 31 112271 89 112272 158 112273 536 112274 69 52 25 00 57 00 27 25 38 00 00 28 96 00 18 93 76 00 81 16 00 00 95 87 33 88 92 786,377.47 *** ACS FINANCIAL SYSTEM CITY OF COLUMBIA HEIGHTS 03/24/2005 09 Check History GL540R-V06.60 PAGE 5 03/28/2005 COUNCIL LISTING BANK VENDOR REPORT TOTALS: CHECK NUMBER AMOUNT 786,377.47 RECORDS PRINTED - 000802 ACS FINANCIAL SYSTEM 03/24/2005 09:12:50 FLrND RECAP: FUND DESCRIPTION ................................ 101 201 240 250 261 270 387 388 415 420 439 601 602 603 604 609 631 632 634 652 701 720 ' 884 885 887 GENERAL COMMLINITY DEVELOPMENT FI/ND LIBRARY COL HGHTS AFTER SCHOOL ENRI TWENTY-FIRST CENTURY GRANT DARE PROJECT G.O. IMPROVEMENT BOND 1999A G 0 IMPROVE/REV BONDS 2003A CAPITAL IMPRVMT - PIR PROJ CAP IMPROVEMENT-DEVELOPMENT FIRE CAPITAL EQUIPMENT WATER UTILITY SEWER UTILITY REFUSE FI/ND STORM SEWER UTILITY LIQUOR WATER FUND DEBT SERVICE SEWER FUND DEBT SERVICE STORM SEWER DEBT SERVICE SEWER CONSTRUCTION FUAID CENTRAL GARAGE DATA PROCESSING INSURANCE ESCROW FLEX BENEFIT TRUST FUND TOTAL ALL FUNDS Check History DISBURSEMENTS 50,855.29 3,828.21 444.27 56.00 105.00 691.28 373.75 206.33 1,952.95 24,206.43 39,599.46 95,074 88 66,765 71 89,805 32 40 73 102,144 49 351 77 7 41 210 74 2,627 92 7,047 92 4,979 71 45,006 10 245,033 51 4,962 29 786,377.47 CITY OF COLUMBIA HEIGHTS GL060S-V06.60 RECAPPAGE GL540R BANK RECAP: BANK NAME ................................ BANK CHECKING ACCOUNT TOTAL ALL BANKS DISBURSEMENTS 786,377.47 786,377.47 CITY COUNCIL LETTER Meeting ~fMarch 28, 2005 AGENDA SECTION: Consent ORIGINATING DEPARTMENT CITY MANAGER NO. lP~ POLICE APPROVAL: ITEM: Second Reading of Ordinance 1482, being an BY:Thomas M. Johnson ~ BY: ordinance amending Ordinance 853, City code of l977, DATE: March 1,2005 ~N.)/~ DATEq.' ~ to prohibit certain exhibitions and conduct on any premises holding any type of liquor license in the City of Columbia Heights. NO. BACKGROUND During the last month, there have been several articles in the Minneapolis Star Tribune reference the ultimate fighting matches taking place in Fridley, Minnesota and the Fridley City Council's attempt via a new city ordinance to stop these matches at establishments selling alcohol. The new Fridley city ordinance, which had its second reading during the week of February 25, 2005, will take effect in thirty days. In one of the Star Tribune articles, the promoter of ultimate fighting said they would no longer promote these fights in Fridley and that they would look for a new venue to stage these events. I have obtained a copy of the new city ordinance that the City of Fridley has adopted and I gave it to our City Attorney, Jim Hoeft, to review. Mr. Hoeft has advised me that the verbiage in the Fridley ordinance will work for our city, and the City Attorney and I suggest that we adopt this ordinance to prevent this type of activity coming to our local bars. ANALYSIS/CONCLUSION It is the feeling of the police department and the City Attorney--and it is believed to be the consensus of the city council--that ultimate fighting matches are not an activity we would want staged or promoted in our city. Having this in m/nd, the police department and the city council recommend that the attached proposed city ordinance prohibiting "certain exhibitions and conduct" on premises holding any type of liquor license. RECOMMENDED MOTION: Move to waive the reading of Ordinance No. 1482, there being ample copies available for the public. RECOMMENDED MOTION: Move to adopt Ordinance No. 1482, being an ordinance amending Ordinance 853 City Code of 1977, to prohibit "certain exhibitions and conduct" on any premises holding any type of liquor license in the City of Columbia Heights. TMJ:mld 05-033A COUNCIL ACTION: ORDINANCE NO. 1482 BEING AN ORDINANCE AMENDING ORDINANCE NO. 853, CTY CODE OF 1977, TO PROHIBIT CERTAIN EXHIBITIONS AND CONDUCT ON ANY PREMISES HOLDING ANY TYPE OF LIQUOR LICENSE IN THE CITY OF COLUMBIA HEIGHTS The City Council of the City of Columbia Heights does hereby ordain: Chapter 5, Article I, Section 1, of the Columbia Heights City Code is hereby amended to include: Subsectfon 5.501(12) (J) 3.2% Malt Liquor (Beer) No licensee shall permit in any licensed establisltrnent, or any adjoining property owned or leased by the licensee, any boxing, wrestling, or any other form of entertainment whose primary purpose is physical contact by striking or touching an opponent with hands, head, feet, or body. Team sports, in which physical contact is incidental to the primary purpose of the game such as basketball, volleyball, soccer, football, baseball, hockey, and softball, are not included among activities prohibited by this section. Chapter 5, Article I, Section 2, of the Colmnbia Heights City Code is hereby amended to include: Subsection 5.502(7) (E) On Sale Club Liquor No licensee shall permit in any licensed establishment, or any adjoining property owned or leased by the licensee, any boxing, wrestling, or any other form of entertainment whose primary purpose is physical contact by striking or touching an opponent with hands, head, feet, or body. Temr~ sports, in which physical contact is incidental to the primary purpose of the game such as basketball, volleyball, soccer, football, baseball, hockey, and softball, are not included ~hnong activities prohibited by this section. Chapter 5, Article I, Section 3, of the Columbia Heights City Code is hereby m2ended to include: Subsection 5.503(12) (J) Intoxicating Liquor No licensee shall pen2it in any licensed establishment, or any adjoining property owned or leased by the licensee, any boxing, wrestling, or any other form of entertainment whose primary purpose is physical contact by strildng or touching an opponent with hands, head, feet, or body. Team sports, in which physical contact is incidental to the primary purpose of the gmrte such as basketball, volleyball, soccer, football, baseball, hockey, and softball, are not included among activities prohibited by this section. Chapter 5, Article I, Section 4, of the Columbia Heights City Code is hereby amended to include: Subsection 5.504(14) (J) On-Sale Wine Licenses No licensee shall permit in any licensed establishment, or any adjoining property owned or leased by the licensee, any boxing, wrestling, or any other form of entertainment whose primary purpose is physical contact by striking or touching an opponent with hands, head, feet, or body. Team sports, in which physical contact is incidental to the primary purpose of the game such as basketball, volleyball, soccer, football, baseball, hockey, and softball, are not included among activities prohibited by this section. Chapter 5, Article I, Section 10, of the Columbia Heights City Code is hereby amended to include: Subsection 5.510(7) (F) On-Sale Temporary Liquor Licenses No licensee shall permit in any licensed establishment, or any adjoining property owned or leased by the licensee, any boxing, wrestling, or any other form of entertainment whose primary purpose is physical contact by striking or touching an opponent with hands, head, feet, or body. Teton sports, in Milch physical contact is incidental to the primary pm-pose of the game such as basketball, volleyball, soccer, football, baseball, hockey, and softball, are not included among activities prohibited by this section. This ordinance shall be in full force and effect from and after thirty (30) after its passage. First Reading: Second Reading: Date of Passage: Offered by: Seconded by: Roll Call: Attest: Mayor Gary Peterson Patricia Muscovitz, CMC Deputy City Clerk/Council Secretary COLUMBIA HEIGHTS - CITY COUNCIL LETTER Meeting of: March 28, 2005 AGENDA SECTION: ORIGINATING DEPARTMENT: CITY MANAGER'S NO: "-1 ~ Administration APPROVAL ITEM: Appointment to Board and BY: Walt Fehst BY: ~ ; , Commissions DATE: March 22, 2005 DATE: NO: Background: On March 22, 2005 the City Cotmcil interviewed candidates interested in appointments to City Boards and Commissions. One vacancy exists on the Plmming and Zoning Co~rnnission. The applicants are: David Thompson Caroline Laine Joseph Wolney Kate Kruse Ted Landwehr Admn Davis Alison Spano Rose One vacancy exists on the Library Board. The applicants are: Lori Ritzko Lynette Thomson Recommended Motion: Move to appoint for the vacant term to expire April 2008. Recommended Motion: Move to appoint to expire April 2008. to the Plamting and Zoning Commission to the Library Board for the vacant term COUNCIL ACTION: