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HomeMy WebLinkAboutCCMin_98_Index1998 COUNCIL MINUTES INDEX A Administrator - compensation increase...8/12, p.409 Administrative Manual - consideration of addition entitled "Guidelines for Snow and Ice Control".•..12/7, p. 431 Assessment policy - amendment relating to tax exempt properties on corner lots......7/29, p. 406 Assessment - cancellation of public hearing on a supplemental special assessment and acceptance of voluntary payment in lieu of a special assessment.....8/21, p. 412 Audit - report on the 1997 audit (comprehensive annual financial report) ......6/24, p. 397 B Birthday, City's 50th - update......10/28, p.424 Budget Workshops 1999 - proposed schedule.....?/29, p. 404 Budget - presentation and hearing on proposed 1999 budget and related property tax levy .....12/7, p. 432 • C Capital Region - update on petition from Board of Water and Soil Resources.....3/11, p. 377 Capital Region - consideration of a recommendation for an appointment to new Capital Region watershed district...4/22, p. 388 Central Ramsey - discussion on governance of watershed....2/25, p. 373, 372 Central Ramsey - discussion and recommendation on the governance of CR watershed....3/il, p. 374 City Hall - authorize repair of brick retaining walls and modification of the roof scupper....10/14, p. 423 Community Park - entrance improvements/cooperative information posting project with U of M.....7/29, p. 404 Community Signs - approval of modifications in lighting and letter background....10/14, p. 419 Community Sign - approval of easement agreement and change order #2 of sign package for construction of sign at Hamline and Larpenteur and relocation of the Thatcher Clinic Sign...10/14, p. 420, 419 Comprehensive Plan - consideration requesting an extension to submitting revisions to the plan to Met Council....12/7, p. 431 Computer Network - update and discussion on upgrade at city hall ......2/11, p.370(B) Computer Network - consideration of purchase of system...5/27, p. 395 • Computer - authorization to purchase equipment to provide remote access to the city's network server and capability to produce web page.....10/14, p. 420 D Dispute Resolution Center - consideration of request to provide funding for a cooperative service venture....3/11, p. 377 E Election judges, approval of....8/26, p. 413 EMS - addendum to letter of agreement re implementation of phase 3 of EMS plan .....1/14, p. 368, 367 F FEMA - authorizing execution of sub-grant Agreement...8/26, p. 413 Fire Dept. - accept resignation of Clem Kurhajetz as fire chief and appoint Nick Baumann to fill remainder of term...6/10, p. 396 Fire dept. - appointments ...11/25, p. 429 Fire Dept. - appointment of Clem Kurhajetz as Acting Fire Chief .......1/14, p. 368 . Fire Dept. - appointment of 2nd Assistant Fire Chief Kevin Anderson ..8/26, p. 413 G H Hoyt Ave. - consideration of assessment rate for streetlights, .......3/11, p. 378 Hoyt Ave. - consideration of agreement with St. Paul for maintaining 13 streetlights on Hoyt Ave.....4/22, p. 389 Hoyt Ave. - consideration of agreement with St. Paul for reconstructing Hoyt Ave. west of Cleveland....4/il, p. 389 I Insurance - Request for action on option to waive statutory tort limits under LMCIT insurance plan......1/28, p. 369 J K L • Larpenteur Ave. - update on city costs for Phase II street construction.....3/11, p. 378 • Larpenteur Ave. - discussion on Community Sign for east end of Larp. ..4/8, p. 381 Larpenteur Ave. - discussion of costs for 1998 Larp. Ave. street reconstruction project.....4/8, p. 382 Larpenteur/Snelling - authorization to purchase planters....5/13, p. 391 Liquor licenses - discussion on proposed revisions to the ordinance related to the revocation or suspension of liquor licenses... 10/28, p. 424 Liquor ordinance - update on proposed change.....ll/25, p. 428 M Mayor's salary - review of, 11/25, p. 429, 430 MCAD - approval of city's continuation as fiscal agent...12/16, p. 438 N North Sub. Tobacco - request to participate in liquor compliance checks ....4/8, p. 381 Northwest Youth & Family - consideration of a contract for service .....4/8, p. 380 North Metro Landscaping - approval of change order #5....8/12, p. • 409 O 0-98-01 Amending the cable franchise term to 4/20/98...1/14, p. 368 0-98-02 Deleting references to the Solid Waste Comm. from Adm. Manual.......4/8, p. 381 0-98-03 Amending cable franchise term to July 20, 1998 ......4/22, p. 389 0-98-04 Amending Chapter 9 of the zoning code related to rear and interior side yard setbacks.....6/24, p. 398 0-98-05 Approving the cable franchise with Media One...7/29, p. 406 0-98-06 Amending Chapter 4 of the city code, "Franchises" ......7/29, p. 406 0-98-07 consideration of, amending Chapter 8 adding Graffiti as a nuisance......12/7, p. 431 P Police - consideration of costs for 1999 and 2000....3/11, p. 375 Public Hearing - Larp. Ave. assessment, Philip Dorn...3/25, p. 379 Public Hearing - hearing on proposed 1998 improvements to Hoyt Ave. between Fulham St. and Cleveland Ave.....4/22, p. 390 • Public Hearing - on proposed assessments for the 1998 Hoyt Avenue project .....6/24, p. 398 Public Hearing Quadrant.. Public Works - .....8/26, Q R - proposed 1999 ...12/16, p. 438 purchase of 1999 p. 413 street improvements in the NE 1 ton Ford 4 wheel drive truck R-98-O1 Designating official depositories for 1998 R-98-02 Renewing lawful gambling registration for Celebrity Bowl R-98-03 Approving bid for refurbishing fire truck 753 R-98-04 Awarding bid package C-3 (State Fair Sign) to Jay Bros. and approval of cost sharing agreement with State Fair .....1/14, p. 367 R-98-05 Determining cost to be assssed and ordering preparation of the assessment roll for 1998 Larp. improvements .......2/25, p. 372 R-98-06 Calling for hearing on proposed assessments for 1998 Larp. street improvement.....2/25, p. 371 R-98-07 Adopting the 1998 Larpenteur Ave. assessment ro11.....3/11, p. 378 R-98-08 Receiving feasibility report and call for a hearing on 1998 improvement of Hoyt Avenue (west of Cleveland) • .....3/11, p. 377 R-98-09 Ordering improvement of the 1998 Hoyt Ave. project .....4/22, p. 389 R-98-10 Approving bid of Palda and Sons for reconstruction of Hoyt Ave. between Cleveland and Fulham.....5/13, p. 392 R-98-11 Determining cost to be assessed and ordering preparation of assessment roll for Hoyt Avenue reconstruction....5/13, p. 392 R-98-12 Calling public hearing on proposed assessments to Hoyt Avenue properties.....5/13, p. 392 R-98-13 Ordering a feasibility study for the NE area street improvement project.....5/13, p. 392 R-98-14 Ordering apportionment of special assessments for replatted parcels.....5/27, p. 395 R-98-15 Adopting the 1998 Hoyt Ave. project assessment roll .....6/24, p. 397 R-98-17 Requesting the UofM Board of Regents remove Cleveland Ave. site for soccer stadium and that Board following the Master Plan document in land use decisions....?/1, p. 399 R-98-18 Approving new cable television franchise agreement .......7/29, p. 407, 406 R-98-19 Supplemental Hearing on public improvement...?/29, p. 407 R-98-20 Declaring cost to be assessed and ordering preparation of proposed assessment.....?/29, p. 407 R-98-21 Supplemental hearing on proposed assessment for Hoyt • Avenue improvement.....?/29....p?? R-98-22 Not used R-98-23 Relating to the '99 street improvement project declaring intent of city to reimburse costs with tax exempt debt.... 8/26, p. 413 R-98-24 Authorizing execution of sub-grant agreement for FEMA 1225 DR-MINNESOTA R-98-25 Adopting the proposed general fund budget of $1,235,773 and certified levy of $597,078 to the Ramsey County Auditor .....9/9, p. 415 R-98-26 Authorizing the city to enter into sales and purchase agreement with St. Paul Water Utility....9/23, p. 417 R-98-27 Authorizing application for SCORE recycling grant funds for 1999.....10/14, p. 423 R-98-28 Receiving report and calling hearing on the NE street improvement project ...10/14, p. 420 R-98-29 Declaring a proposed Women's Soccer facility abandoned, and an alternative site not substantially similar to the prior site.....10/14, p. 421 R-98-30 Electing to continue participating in the local housing incentives account program under the Metropolitan Livable Communities Act....10/14, p. 423 R-98-31 Requesting a 12 month extension of the 12/31/98 due date for review of the city's comprehensive plan for consistency with amended Met Council policy plans.....12/7, p. 431 R-98-32 Ordering improvement and preparation of plans for proposed NE street improvement.....12/16, p. R-98-33 Certifying the 1998 Tax Levy.....12/16, p. 434 • R-98-34 Adopting the 1999 budget.....12/16, p. 434 R-98-35 Eliminating the 1999 debt levy on general obligation debt.....12/16, p. 434 R-98-36 Approving classification and requesting acquisition of tax forfeited land.....12/16, p. 434 R-98-37 Approving the preliminary PUD plan for the Questwood Development.....12/16, p. 436, 435, 434 R-98-38 Authorizing compensation increase for regular employees .........12/16, p. 438 S Sealcoating - accept bid from Allied Blacktop for NE quadrant .....6/10, p. 396 Sidewalk repair - awarding contract....10/14, p. 423 Sign - amendment to change order with Jay Brothers and authorization to contract with Lawrence Sign Company for Thatcher sign work at cost of $9,635....12/7, p. 432 Soccer Stadium - presentation and discussion on proposed U of M Women's soccer stadium....4/22, p. 388 Soccer Stadium - report on the U of M Master Plan and land use planning principles related to proposed soccer stadium ......7/1, p. 402, 401, 400, 399 Soccer Stadium - Declaration of Restrictive Covenant motion passed .....7/15, p. 403 Soccer Stadium - report on the U of M response to covenants • ......7/29, p. 406, 405 Soccer Stadium - update.....8/12, p. 409 Soccer Stadium - determination for need for an EAW assessment .... 8/21, p. 412, 411, 410 Soccer Stadium site - update.....9/23, p. 418 Solid waste Commission - change in meeting plans....3/11, p. 376 Solid Waste Commission - consideratin of ordinance amending certain chapters in Adm. Manual to sunset the SWC.....4/8, p. 381 Special Assessment - cancellation of public hearing to assess U of M for Hoyt Ave. costs....8/21, p. 412 Street Improvement 1999 - intent to reimburse costs from g.o. bonds....8/26, p. 413 Streetscape - approval of minor modifications...10/28, p. 425 Stop Sign - consideration of request for one at Arona and Iowa Ave. 9/23, p. 416 Stop Sign - request to reconsider removal of the stop signs at Arona and Idaho Ave.,......10/14, p. 423, 422, 421 T TIF - approve fund transfer of $3,410.92 from 1984B TIF bonds to the 1993 refinancing bonds U V • Variance - approval of garage at 1457 W. Hoyt....6/24, p. 398 Volunteer - consideration of 1998 recognition activities...3/il, p. 377 Volunteer - set date for recognition picnic...5/27, p. 394 W Workshop - discussion on 1999-2004 five year capital budget....8/26, p. 413 Workshop - 11/4, p. 427, 426 X Y Y2K - update on city's compliance activities...9/23, p. 416 • Z