HomeMy WebLinkAboutCC MINUTES 07142015PA
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CITY OF ST. ANTHONY
CITY COUNCIL REGULAR MEETING MINUTES
JULY 14, 2015
CALL TO ORDER.
Mayor Faust called the meeting to order at 7:00 p.m.
PLEDGE OF ALLEGIANCE.
Mayor Faust invited the Council and audience to join him in the Pledge of Allegiance.
ROLL CALL.
Present:
16 Absent:
17 Also Present:
18 Guest:
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20 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING
21 ITEMS.
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23 I.
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Mayor Faust; Councilmembers Brever, Gray, and Jenson.
Councilmember Stille.
City Manager Mark Casey.
VillageFest Chair Julianne Hunter and Planning Commissioner Bob Foster.
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APPROVAL OF THE JULY 14, 2015, CITY COUNCIL MEETING AGENDA.
Motion by Councilmember Gray, seconded by Councilmember Brever, to approve the City
Council Meeting Agenda of July 14, 2015.
Motion carried 4 -0.
PROCLAMATIONS AND RECOGNITIONS.
A. Presentation of 2015 VillageFest by Julianne Hunter.
VillageFest Chair Julianne Hunter presented a schedule of events and stated VillageFest will
begin on Friday, July 31 ", and end on Sunday, August 2 "d. She stated the parade will be on
Friday followed by the street dance at the St. Anthony Shopping Center. She stated there will be
entertainment all day on Saturday ending with fireworks at Central Park. She stated the St.
Anthony Chamber of Commerce has decided not to do the golf tournament this year and instead
will be hosting a happy hour celebrating small businesses in St. Anthony and this event will be
held at the Village Pub on Friday before the parade. She stated the Kiwanis will be hosting a
lunch at the high school on Sunday beginning at 11:00 a.m. and they are looking for vendors for
the arts and craft show. She stated that further information regarding VillageFest can be found at
www.stanthonyvillagefest.com. She expressed thanks and appreciation for the generous
donations from many of the City's businesses and thanked the major contributors including
Stinson Electric, Anona Gourmet, St. Anthony Mobil, and Fitness Crossroad. She also thanked
the Police and Fire Departments and the Public Works staff for all their help during VillageFest.
Mayor Faust expressed the City Council's thanks and appreciation to Ms. Hunter and all the
volunteers for their work on VillageFest.
City Council Regular Meeting Minutes
July 14, 2015
Page 3
documents. He advised that outdoor seating is not permitted under this CUP and if the applicant
desires to have outdoor seating they will have to come back to the City Council to request
outdoor seating.
5 Motion by Councilmember Gray, seconded by Councilmember Jenson, to adopt Resolution 15-
6 045 a Resolution Approving a Conditional Use Permit (CUP) to Allow for an Establishment
7 Primarily for the Sale of Beverages for Consumption on the Premises Located at 3701 Stinson
8 Boulevard.
9 Motion carried 4 -0.
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11 VI. GENERAL BUSINESS OF COUNCIL.
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13 A. Resolution 15 -046 a Resolution Approving the Joint Powers Agreement with Columbia
14 Heights for the Stinson Boulevard Project. Mark Casey, City Manager, presenting.
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16 City Manager Casey presented a resolution approving the Joint Powers Agreement with the City
17 of Columbia Heights for the Stinson Boulevard road reconstruction project. He stated that both
18 City Councils are currently studying the feasibility of this project and the Joint Powers
19 Agreement outlines the roles, responsibilities, cost allocations, administration, construction, and
20 other work associated with the proposed project and Columbia Heights will pay St. Anthony
21 95% of the estimated costs after the official bid is awarded. He advised that the feasibility report
22 will come back to the City Council later this year.
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24 Motion by Councilmember Brever, seconded by Councilmember Gray, to adopt Resolution 15-
25 046 a Resolution Approving the Joint Powers Agreement with the City of Columbia Heights for
26 the Stinson Boulevard Reconstruction.
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28 Motion carried 4 -0.
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30 B. Ordinance 2015 -03 an Ordinance Amending Chapter 112.15 to allow 4 On -Sale Liquor
31 Licenses Within the City. Mark Casey Manager, presenting. (Final Reading and
32 Adoption)
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34 City Manager Casey presented the Final Reading of the Ordinance amending the City Code to
35 allow four on -sale liquor licenses. He advised that since the time of the First Reading, the City
36 has received no calls or letters regarding the proposed Amendment.
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38 Motion by Councilmember Gray, seconded by Councilmember Jenson, to approve Final Reading
39 and Adopt Ordinance 2015 -03 an Ordinance Amending Chapter 112 to Change the Number of
40 On -Sale Liquor Licenses Allowed in the City.
41 Motion carried 4 -0.
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43 C. Resolution 15 -047 a Resolution Approving the On -Sale Liquor License for FSA, Inc.,
44 Located at 3701 Stinson Boulevard. Mark Casey. City Manager, presenting.
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46 City Manager Casey presented the Resolution to approve an on -sale liquor license for FSA, Inc.,
47 located at 3701 Stinson Boulevard. He stated earlier this evening, the City Council approved a
48 Conditional Use Permit for this restaurant and adopted the Ordinance to change the number of
City Council Regular Meeting Minutes
July 14, 2015
Page 5
1 Councilmember Brever reported on her attendance at the League of Minnesota Cities annual
2 conference in Duluth on June 24 -26. She also reported on her attendance at the June 29`h City
3 Council work session.
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5 Mayor Faust reported on his attendance at the League of Minnesota Cities annual conference in
6 Duluth. He reported on the City Council's attendance at the June 291h City Council work
7 session. He reported on his attendance at a meeting with Rice Creek Watershed District on July
8 91h regarding the Mirror Lake flooding. He also reported on his attendance at the July 14th
9 MWMO Board meeting.
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11 VIII. COMMUNITY FORUM.
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13 Mayor Faust invited residents to come forward at this time and address the Council on items that
14 are not on the regular agenda. Hearing none, Mayor Faust moved forward with the agenda.
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16 IX. INFORMATION AND ANNOUNCEMENTS.
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18 Mayor Faust stated that Village Notes was recently sent out and copies are available at City Hall.
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20 X. ADJOURNMENT.
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22 Mayor Faust adjourned the meeting at 7:32 p.m.
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24 Respectfully submitted,
25 Barbara Hughes (Timesaver Off Site Secretarial, Inc.)
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27 ATTEST: (f / ` ayor
28 Ci y Clerk