HomeMy WebLinkAboutCC MINUTES 012620101 CITY OF ST. ANTHONY
2 CITY COUNCIL REGULAR MEETING MINUTES
3 JANUARY 26, 2010
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5 CALL TO ORDER.
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7 Mayor Faust called the meeting to order at 7:00 p.m.
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9 PLEDGE OF ALLEGIANCE.
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11 Mayor Faust invited the Council and audience to join him in the Pledge of Allegiance.
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13 ROLL CALL.
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15 Present: Mayor Faust; Councilmembers Gray, Jenson, Roth, and Stille.
16 Absent: None.
17 Also Present: City Manager Mike Mornson and Todd Hubmer, WSB & Associates, Inc.
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20 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING
21 ITEMS.
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23 I. APPROVAL OF JANUARY 26, 2010 CITY COUNCIL MEETING AGENDA.
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25 Motion by Councilmember Gray, seconded by Councilmember Roth, to approve the City
26 Council Meeting Agenda of January 26, 2010.
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28 Motion carried unanimously.
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30 11. PROCLAMATIONS AND RECOGNITIONS.
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32 None.
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34 1I1. CONSENT AGENDA.
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36 A. Consider January 12, 2010 City Council meeting minutes:
37 B. Consider licenses and permits:
38 C. Consider p ent of claims: and
39 D. Resolution 10-016: Accepting a Donation from Wal-Mart Foundation to the St. Anthony
40 Police Department to Defray the Costs of the 2010 Citizen's Academy.
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42 Motion by Councilmember Roth, seconded by Councilmember Gray, to approve the Consent
43 Agenda items.
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45 Motion carried unanimously.
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47 IV. PUBLIC HEARING.
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49 None.
City Council Regular Meeting Minutes
January 26, 2010
Page 2
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VII.
REPORTS FROM COMMISSION AND STAFF.
None.
GENERAL BUSINESS OF COUNCIL.
A. Water Quality Improvements Update. Todd Hubmer, WSB & Associates, presenting.
Mr. Todd Hubmer, WSB & Associates, Inc. presented the City of St. Anthony Village Water
Resources Update, and answered questions of the City Council. The presentation and discussion
focused on watershed, water quality data, wasteload allocation and proposed improvements in
relation to Silver Lake TMDL.
Mayor Faust pointed out that once there is vegetation in Silver Lake with weeds beginning to
grow it will change the residents' use of the lake. He questioned what the proposed
improvements may do to the lake as far as desirability. He commented that this may be a
sensitive issue for many people and stressed the importance of having as much information as
possible.
Mr. Hubmer provided information on possible future water quality improvements to Mirror
Lake, and indicated that a study has been commissioned by the Rice Creek Watershed District.
Mr. Hubmer continued the City of St. Anthony Village Water Resources Update with an
overview of the potential future Mississippi River Regional Stormwater Treatment System,
noting that the project is currently at the feasibility level.
B. Resolution No. 10-017; Ratifying the 2010 Agreement between the City of St. Anthony
and International Association of Firefighters, Local 3486, representing the St. Anthony
Fire Department.
City Manager Mornson reviewed the proposed resolution ratifying the 2010 Agreement between
the City of St. Anthony and International Association of Firefighters, Local 3486.
Motion by Councilmember Stille, seconded by Councilmember Roth, to adopt Resolution No.
10-017, Ratifying the 2010 Agreement between the City of St. Anthony and hitemational
Association of Firefighters, Local 3486, representing the St. Anthony Fire Department.
Motion carried unanimously.
REPORTS FROM CITY MANAGER AND COUNCIL MEMBERS.
City Manager Morrison reported on the following:
• Fire Staff completed CPR training for St. Anthony 91n graders.
• Fourth year of Cops vs. Kids basketball game with 5`n 6`n and 7 1 graders is scheduled for
February 2"d; 6:30 p.m. at St. Anthony Village High School.
City Council Regular Meeting Minutes
January 26, 2010
Page 3
1 • Liquor Store year end profits — $477,000
2 • Redo/Reconstruct of the city website will begin in February with Gov Office
3 • Joint Park Commission Meeting is scheduled for February 8"' at 5:15 p.m.
4 • Department Head Reports are scheduled: February 91h - March 9`h
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• Auditors will be conducting the 2009 Audit — January/March
• 2011 Budget Calendar begins in March
• Erosion Control Seminar at St. Anthony City Hall — February I Ith @ 9 a.m. —11 a.m. or
1 p.m. — 3 p.m.
• Flu Shot Clinic will be held in the Council Chambers — February 4th @ 3 p.m. — 6 p.m.
• Citizen's Academy will begin March 10'h
Mayor Faust requested City Manager Morrison to commend Liquor Manager Larson and his staff
for the great job and the Police and Fire Departments for their work with students.
Councilmember Stile: No report.
Councilmember Gray: No report.
Councilmember Jenson reported on his attendance at the Metro Cities 2010 Legislative Kickoff
Session on January 21, 2010. Much of the discussion centered around the budget situation.
Councilmember Roth: No report.
Mayor Faust reported on his attendance at the following events:
• January 13, 2010 Minnesota Environmental Quality Board Coordinating Planning Group
Meeting. He has been appointed by the League of Minnesota Cities to represent
municipalities. The group is dealing with requirements for the various comprehensive
plans, including how the reports are consolidated with a logical sequence. This should
result in a smoother operation and a better product in the end. It will require legislative
effort at the state, as well as the federal level, and will likely be brought to the legislature
in the 2011 legislative session.
• January 14 & 15, 2010 City Council/Staff Retreat
• January 19, 2010 Mississippi Watershed Management Organization (MWMO) meeting.
He was elected Chair of the MWMO and Scott Vreeland of Minneapolis Parks and
Recreation Board was elected Vice Chair.
• January 22, 2010 presentation of the ACEC Grand Award for the Water Re -Use Project.
• January 23, 2010 he was invited to speak at the orientation of new Minneapolis Park and
Recreation Board members at Gross National Golf Course. The Board is visiting
adjacent cities in an effort to become good neighbors.
• Fourth Annual Parking Lot & Sidewalk Maintenance Workshop today at City Hall.
• Annual meeting this evening with City Manager Morrison, Police Chief Ohl, himself, and
the mayors of Lauderdale and Falcon Heights. The meeting is to ensure that everything
is running harmoniously. The mayors have nothing but positive comments about the
Police Department and Police Chief Ohl.
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City Council Regular Meeting Minutes
January 26, 2010
Page 4
VIII. COMMUNITY FORUM.
Mayor Faust invited residents to come forward at this time and address the Council on items that
are not on the regular agenda.
Hearing none, Mayor Faust moved forward with the agenda.
IX. INFORMATION AND ANNOUNCEMENTS.
City Manager Morrison announced that Mayor Faust will be speaking on behalf of the Kiwanis
tomorrow afternoon at Culvers. The State of the Metro Region is scheduled for Monday,
February 1, 2010 at Silverwood Park. He and Mayor Faust will be attending. Council members
should inform him if they plan to attend to ensure that the meeting is posted.
X. ADJOURNMENT.
Mayor Faust adjourned the meeting at 7:48 p.m.
Respectfully submitted,
Carol Hamer
TimeSaver Off Site Secretarial, Inc.
ATTEST: (1wt
City Clerk
Mayor Tem