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City Council Regular Meeting Minutes December 6, 1995 Page 2 1 Councilmember Enrooth reported the VillageFest Committee plans to hold a meeting • 2 after January 1, 1996 to discuss either a different location for or a modified version of the 3 celebration in case the area to the north is not completed by the time of the 1996 4 Villagefest. 5 C. Ci , Manager. 6 City Manager Mornson reported Apache Medical Building had provided a plat survey to 7 the City which clarified that they do have right-of-way off 39th Avenue. They will now 8 be able to erect the identification sign for which they had previously requested a variance. 9 Mornson reported the Ramsey County Road agreement for which a 5% increase had been 10 approved has been terminated. Ramsey County will now be responsible to plow Silver 11 Lane between Silver Lake Road and Stinson Boulevard. There was Council consensus to 12 direct City Manager to notify the effected residents on Silver Lane that St. Anthony 13 would no longer be plowing their street. 14 Mornson reported the Sports Boosters have requested their charitable gambling license 15 and lease be put on the December 20, 1995 agenda. The license and lease will expire in 16 March of 1996. 17 Mornson reported the discussion with the architect for the new City Hall/Community • 18 Center which was scheduled for the December 20, 1995 agenda will be postponed until 19 the January 2, 1996. work session due to a conflict in schedules. 20 Mornson also noted that due to the dirt being piled up near the building,the children's 21 room has been experiencing a problem with mice. 22 Morrison thanked Lorri Kopischke for the great job she did in filling in at the front desk. 23 There was Council consensus to change the time of the January 2, 1996 work session to 24 5:30 P.M. 25 VIII. NEW BUSINESS 26 A. Resolution 95-064 re: Approval of Tellervo Lassooy_Saura as an Honorary Citizen of 27 St. Anthony. 28 Motion by Enrooth, second by Wagner to adopt Resolution 95-064,regarding declaration 29 of Tellervo Lassooy-Saura an Honorary Citizen of the City of St. Anthony. 30 Motion carried unanimously. 31 B. Resolution 95-065 re: Joint Powers Agreement with Columbia Heights, 32 Motion by Fleming, second by Enrooth to adopt Resolution 95-065, regarding approval 33 of a Joint Powers Agreement between the City of St. Anthony and the City of Columbia 34 Heights and authorizing the Mayor and City Manager to execute said agreement.