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i City Council Regular Meeting Minutes September 8, 1998 Page 3 1 Mayor Ranallo thanked the Kiwanis organization representatives for their hard work and efforts 2 which have supported many youth programs in St. Anthony. 3 Mayor Ranallo reported the Council had just left a meeting at 6:00 P.M. with the School Board 4 to discuss necessary recourse upon the event of sale of the Salvation Army camp. He stated a 5 meeting was scheduled for September 21 with Ramsey County Commissioner Jan Weissner, 6 Mike Mornson and himself. He added the City would become involved in any event for 7 rezoning purposes. 8 Mayor Ranallo stated he received a letter of resignation from Parks Commissioner Andrea 9 Lambrecht and stressed the importance of filling that position in a timely manner. 10 C. City Manager. 11 Mr. Mornson stated he had spoken with George Wagner, pertaining to his interest in beingf a 12 Planning Commission candidate,and Mr. Wagner has agreed to accept the position. He added 13 that the Planning Commission,with the addition of Mr. Wagner,will now be fully staffed. 14 Mr. Morrison stated a meeting has been tentatively scheduled with the Harding Neighborhood 15 subcommittee for September 23 to discuss ponding. 16 Mr. Mornson stated a letter had been sent to the Metropolitan Council regarding the revised 17 Sump Pump program. The City is asking for a grant to assist with the implementation of this 18 program. In the meantime,Mr. Momson recommends the City ordinance remain in place but the 19 inspection program be abandoned until a response is received from the Metropolitan Council. . 20 Mr. Mornson stated that the number of sump pumps in residences has been reduced 7-8%to date 21 without the inspection program. 22 Mr. Mornson stated there had been a fire at the new liquor store on Friday September 4 due to 23 faulty light fixtures. He added there had been little damage but a large amount of cleanup is 24 required. He stated the light fixtures are under warranty and the supplier will be contacted for 25 damage reimbursement. 26 VIII. PUBLIC HEARINGS -None. 27 IX. NEW BUSINESS. 28 A. Resolution 98-068,re: Approve feasibility report and order plans and specifications for 29 1999 street improvements. 30 Todd Hubmer, WSB,presented the feasibility report for the proposed 1999 street reconstruction 31 program for Wilson Street from 27th Avenue to 29th Avenue; Pahl Avenue from Wilson Street 32 to Coolidge Street; alleys from Wilson Street to Coolidge Street south of Murray Avenue, south 33 of St. Anthony Blvd. and south of Pahl Avenue. He added WSB,is proposing to construct