HomeMy WebLinkAboutCCMin_91Apr10MINUTES
REGULAR CITY COUNCIL MEETING
APRIL 10, 1991
Baldwin convened the meeting at 7:06 P.M.
PRESENT
Baldwin, Gehrz, Jacobs and Wallin. Also present were Maurer,
Hoyt and Chenoweth.
ABSENT
Ciernia.
MINUTES OF 3/27/91 APPROVED
Council approved the Minutes of March 27, 1991 by unanimous
consent.
CONSENT AGENDA APPROVED
Council approved the following Consent Agenda by unanimous
consent:
1. Disbursements:
a. General Disbursements through 3/28/91, $15,228.46
b. General Disbursements through 4/10/91, $56,986.86
c. Payroll, 3/16/91 - 3/30/91, $9,319.94
2. Licenses: Dan's Construction #0777, Randy Berg
Construction, #0775, Midwest Fence #0774, and Blaine
Heating and Air Conditioning #0776
3. Hiring of Two Occasional Short-Term Temporary Public
Works Employees
4. Agreement to Purchase Hamline Avenue Permanent Easements
5. Adoption of Ordinance 0-91-5 Amending Section 3-6.05 of
the City Code Relating to Payment of Storm Drainage Fees
IDAHO/SNELLING PARK PROJECT-APPROVAL OF SITE PLAN DESIGN AND
AUTHORIZING BARYON ASCHMAN TO PROCEED
Park and Recreation Director Carol Kriegler introduced Scott
Midness of Barton Aschman and Neil Weber of Schwartz-Weber, the
firms involved in developing the plans for the proposed
Idaho/Snelling Park improvement.
Mr. Midness presented and reviewed the present configuration of
the park and the proposed development plan. He estimated that
construction could begin in mid June. Jacobs moved approval of
the site development plan as presented and authorization for
Barton Aschman to proceed with preparation of the plans and
specifications. Motion carried unanimously.
IDAHO/SNELLING PARR PROJECT-APPROVAL OF WARMING/PICNIC SHELTER
DESIGN AND AUTHORIZING SCHWARZ/WEBER TO PROCEED
Mr. Weber presented the proposed park shelter plan, described
the facility and suggested construction materials. Kriegler
commented on the fact that the Parks and Recreation Commission
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MINUTES
APRIL 10, 1991
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strongly recommended including restrooms in the structure and
there would be additional costs associated with that. Following
a brief discussion Gehrz moved approval of the proposed design
and authorization for Schwarz/Weber to proceed with preparation
of the plans and specifications. Motion carried unanimously.
INFORMATIONAL ITEMS NOTED
Council noted the following informational items:
1. Update on Request for a Second Opinion on Street
Conditions for the 1991 Street Improvement Program
2. Update on Ramsey County Consolidation Discussions
3. First Quarter Financial Summary Report
ADJOIIRNMENT
1
The meeting was adjourned at 7:45 P.M.
Tom Baldwin, Mayor
ATTEST:
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Shirley Che oweth, City Clerk