Loading...
HomeMy WebLinkAboutCC PACKET 01231990 Meeting Sheet IIIIII VIII VIII VIII VIII VIII IIII IIII 103004 BOX: 30 Folder. CC PACKETS 1990-1994 Document: CC PACKET 01231990 H.R.A. IMMEDIATELY FOLLOWING _ REGULAR COUNCIL MEETING. CITY OF ST. ANTHONY • CITY COUNCIL AGENDA JANUARY 23 , 1990 7 : 30 P.M. CITY COUNCIL CHAMBERS I . CALL TO ORDER/PLEDGE OF ALLEGIANCE. II . ROLL CALL. III . APPROVAL OF JANUARY 9, 1990 COUNCIL MINUTES. IV. LICENSES/PERMITS/PETITIONS. V. PRESENTATION OF CLAIMS. A. Verified. B. Calgon Carbon Corporation - $18 , 452 .00 . C. Rieke Carroll Muller - $423 .86 . D. Metropolitan Waste Control Commission - $25 ,471 . 55 . VI . REPORTS. A. Council . B. City Manager. 1 . Sports Boosters - gambling license renewal application. 2. Waste Management proposal - recycling center. VII . PUBLIC HEARINGS - none. VIII . NEW BUSINESS. A. Supplemental Engineering Agreement with Columbia Heights . B. Minnesota State Aid Engineering Proposal . C. Iron Removal Plant - Change Order #l . D. Resolution 90-008 , re: Designate a Public Health Officer. E. Resolution 90-009 , re: Assessing Agreement with Hennepin County. F. Resolution 90-010 , re: Drug and alcohol policy and procedures . G. Ordinance 1990-001 , re: Impounding of animals. IX. UNFINISHED BUSINESS - none. • X. ADJOURNMENT. .CITY OF ST. ANTHONY COUNCIL MEETING • JANUARY 9, 1990 1 1 . CALL TO ORDER/PLEDGE OF ALLEGIANCE 2 3 The meeting was called to order at 7:30 p.m. and the Pledge of Allegiance 4 was led by Mayor Pro-tem Ranallo. 5 6 2. ROLL CALL 7 8 Present : Councilmembers Marks, En.rooth, Makowske and Ranallo 9 Absent: Mayor Sundland 10 11 Staff Present: City Manager Burt 12 Assistant to the City Manager VanderHeyden 13 City Attorney Soth 14 15 3. APPROVAL OF DECEMBER 12 AND DECEMBER 18, 1989 COUNCIL MEETING MINUTES 16 17 Motion by Marks, second by Makowske to approve the minutes of the December 18 12th Council meeting with .the following correction: 19 20 page 2, line 42 : change the word "skewered" to "skewed" 21 22 and the-minutes of the December 18th public hearing with the following • 23 corrections: 24 25 page 1 , line 18: add to the end of the sentence, " and other people had 26 been in attendance at the previous hearings and we would recognize the 27 input we received from them." 28 29 page 2, line 5: add after the word "increase" the phrase " plus the shift 30 in the LGA formula" 31 32 page 3, line 37: rather than "60V it should read "100% " 33 34 Motion carried unanimously 35 36 4. LICENSES AND PERMITS 37 38 Motion by Marks, second by Enrooth to approve a contractor's license for 39 Adolfson s Peterson, Inc. of Minneapolis and a heating contract for Air 40 Mechanical , Inc. of Ham Lake. 41 42 Motion carried unanimously 43 44 5. PRESENTATION OF CLAIMS 45 r 46 Motion by Marks, second by Makowske to approve payment of the verified claims .;r. 47 for the Liquor Accounts Payable dated 11/30/89 and 12/12/89 and the Accounts 48 Payable dated 11/30/89 and 12/12/89. • 49 50 Motion carried unanimously f ' Council Meeting January 9, 1990 • page 2 1 B. Dorsey & Whitney 2 3 Motion by Enrooth, second by Marks to approve payment of $1 ,399.40 for 4 legal services rendered from October 1 , 1989 through October 31 , 1989. 5 6 Motion carried unanimously 7 8 9 C. Dorsey & Whitney 10 it Motion by Enrooth, second by Marks to approve payment of $1 ,169.66 12 13 for legal services rendered from November 1 , 1989 through November 30, 1989. 14 Motion carried unanimously 15 16 17 D. Springsted, Inc 18 19 Motion by Marks, second by Makowske to approve payment of $3,384.25 to 20 Springsted, Inc. , Financial Advisory Service for services performed from 21 September 16, 1989 through November 15, 1989. 22 23 - Councilmember Enrooth uestioned the-a ar-en.t_h..i- h_cost-of -these-ser-vices. — �- -— 25 He was advised by Mayor Pro-tem Ranallo that this was. within the range quoted 26 for the services which was between $3,300 and $5,000. 27 Motion carried unanimously 28 29 30 E. League of Minnesota Cities Insurance Trust (LMCIT) 31 32. Motion by Makowske, second by Enrooth to approve payment of $13,340.25 to 33 the League of Minnesota Cities Insurance Trust to cover the third installment 34 for municipal insurance coverage. 35 36 Motion .carried unanimously 37 38 39 F. Metropolitan Waste Control Commission 40 41 42 Motion by Marks, second by Ranallo to approve payment of $25,471 -55 -to the .43 Metropolitan Waste Control Commission for sewer service charges for the month 44 of January 1990. 45 Motion carried unanimously 46 47 48 49 G. Calgon Carbon Corporation 50 Motion by Makowske, second by Enrooth to approve payment of $3,240.00 to . Council Meeting January 9, 1990 page 3 l the Calgon Carbon Corporation for services fees for the temporary granular 2 activated carbon system. 3 4 Motion carried unanimously 5 6 7 H. Rieke Carroll Muller Associates, Inc. 8 9 Motion by Marks, second by Enrooth to approve payment of $2,000.00 to 10 Rieke Carroll Muller Associates, Inc. for professional services rendered 11 through November 25, 1989 regarding the construction phase of the Kenzie 12 Terrace sidewalk improvement. 13 14 Motion carried unanimously 15 16 17 I . Rieke Carroll Muller Associates, Inc. 18 19 Motion by Marks, second by Enrooth to approve payment of $132. 14 to Rieke 20 Carroll Muller Associates, Inc. for professional services rendered from 21 October 29, 1989 through November 25, 1989 regarding the temporary water 22 treatment facility. �3 24 Motion carried unanimously 25 26 �7 J. Construction Materials, Inc. 28 29 Motion by Marks, second by Ranallo to approve payment of $6,825:00 to 30 Construction Materials, Inc. for construction materials for the newly- 31 purchased asphalt truck. 32 33 Motion carried unanimously 34 35 36 K. Layne Minnesota 38 Motion by Marks, second by Makowske to approve payment of $23,878.72 to 40 Layne Minnesota for work at wells. 41 Motion carried unanimously 42 43 44 L. Stepp Manufacturing, 'Company, Inc. 45 46 47 Motion by Enrooth, second by Ranallo to approve payment of $12,250.00 to • 48 Stepp Manufacturing' Company, Inc. for roofing equipment and the kettle 49 for the roofing truck. 50 Motion carried unanimously Council Meeting January 9, 1990 • page 4 1 M. Association of Metropolitan Municipalities Annual Dues 2 3 Motion by Ranallo, second by Makowske to approve payment of $1 ,910.00 to 4 the Association of Metropolitan Municipalities. 5 6 Roll call : Marks, Makowske, Ranallo - aye Enrooth - nay 7 8 Mayor Pro-tem Ranallo will represent the City as its delegate to the 9 Association of Metropolitan Municipalities and Sue-VanderHeyden, Assistant 10 to the City Manager will serve as the alternate. 11 12 CHRISTMAS LIGHTING AWARDS PRESENTATION 13 14 Ms. Barbara Olsonoski , President of the St. Anthony Chamber of Commerce, pre- 15 sented award checks to the following winners of the Christmas Lighiing Contest. 16 17 lst place: Jeff Hanson - $200.00 18 2nd place: Henry Czupryna - $150.00 19 20 -3rd place: Thomas Baker - $100.00 21 4th place: Mark and Sharon Walker $50.00 22 5th place: Frank Litecky - $25.00 23 Ms. Olsonoski noted that the judging was done by the St. Anthony Gardenettes 25 - - 24 - -and-that--this-contest-wi-l-l-aga-in--be-he-1-d-i-n 1-990.- - - -- - — - 26 27 6. REPORTS 28 �9 A. Planning Commission- December 19, 1989 Meeting 30 Mayor Pro Tem Ranallo stated that Councilmember Makowske would be abstaining 31 from discussion and voting due to her business relations with LaNel . Com- 32 missioner Wagner was in attendance representing the Planning Commission. 33 1 . Sign Variance Request from LaNel Financial for the Autumn Woods Apart- 34 ments Located at 2600 Kenzie Terrace 35 36 At the December 19th meeting of the Planning Commission LaNel amended its 37 initial request for signage at Autumn Woods. The original request was for 38 three signs for a total of 68.25 square feet. The amended request - is for 39 four signs at a total of 50. 19 square feet. Commissioner Wagner stated that 40 the monument sign is already .constructed and he felt it is done with very 41 good taste. He advised that the recommendation of the Planning Commission 42 was a compromise between the Planning Commission and the developer. The 43 Planning Commission had recommended- that sign #1 be placed at the complex's 44 secondary entrance off of Kenzie Terrace; -sign #2 be placed below the monu- 46 ment sign; sign #4 be placed at the rear of the complex; and, that signs 47 #1 and #3 be 15 square feet each and that signs #2 and #4 be smaller and 48 directional only in nature. 49 50 It was noted that some members of the Planning Commission felt some of the Council Meeting January 9, 1990 page 5 • 1 signs were more advertising than directional and this is inappropriate. 2 Also, removal of the Autumn Woods logo on signs #/2 and #/4 was requested 3 by the- Planning Commission to reduce sign size. Commissioner Wagner felt 4 that too much signage was originally requested for the size of the complex. 5 He was satisfied that the compromise recommendation addressed this 6 concern. 7 8 Paul Brewer, representing LaNel Financial , advised the Council that the 9 amended signage request was what the developer felt was essential for 10 effective signage. He stated that they make their own signs which lends 11 an uniform appearance. He showed photos to the Council of the signage at 12 two other LaNel developments, Twin Lake North and Broadway Village. Brewer 13 was of the opinion the signage at these two developments reflected a 14 "professional package" image. He also noted the necessity of the sign 15 near the entrance adjacent to the Walker Building. 16 17 Councilmember Enrooth felt signs #/2 and .#4 were clearly more directional 18 rather than advertising. Councilmember Marks agreed and suggested that 19 differences in sign size may be confusing to motorists seeking a specific 20 building within the complex. 21 22 Discussion continued regarding each sign size and the use of the logo. • 23 Councilmember Enrooth suggested the use of the Autumn Woods "branches" 24 would lend continuity to all of the signs and was very attractive. 25 26 Motion by Marks, second by Enrooth to. approve the sign variance request �7 of LaNel Financial for Autumn .Woods Apartments with the following restric- 28 tions; sign #/1 will be a maximum of 15 square feet, with the same restric- �9 tion for sign ##2 and sign #/3; and sign ##4 will be no more than 51 square 30 feet and that the logo will be allowed. 31 32 Roll call : Marks, Enrooth, Ranallo - aye Makowske - abstain 33 34 Motion by Ranallo, second by Marks to grant a variance to LaNel Financial 35 for Autumn Woods Apartments for three "Now Renting" banner signs to be 36 removed by December 1 , 1990, and that all temporary Autumn 'Woods signage 37 be removed by May 1 , 1990• 38 39 Roll call : Marks, Enrooth, Ranallo - aye Makowske - abstain 40 41 w 42 2. Setback Variance Request from Nedegaard Construction for Evergreen i� 43 Townhomes _ 44 45 It was noted that this variance request is due to an innocent error made 46 by the developer, Nedegaard Construction. The townhome project had been 47 undertaken by Nedegaard Construction from another developer. Granting of 48 the variances being requested was recommended by the Planning Commission. 49 The error was brought to the attention of the City staff by Nedegaard 50 Council Meeting January 9, 1990 page 6 • 1 Construction employees. The City Council felt this action indicated 2 the company's good faith and noted that these variances will not cause 3 any problem with the project. 4 5 Motion by Ranallo, second by Marks to grant a variance to Nedegaard 6 Construction for Evergreen Townhomes, 3414 and 3416 Silver Lane, 7 for a four foot variance for Lot Number 2 and an eight foot variance 8 for Lot Number 3; finding that the conditions for the variance were 9 satisfactorily met and that no one spoke against the request. 10 11 Motion carried unanimously 12 13 14 B. Council Reports 15 16 Councilmember Marks advised that he will be attending the Planning and 17 Zoning .Institute sponsored by the Government Training Service in Duluth. 18 He also indicated he had received a phone call from a resident who 19 praised the recently retired Police Chief and recommended that this position 20 be filled by a promotion from within the Department. 21 -22 Councilmember Enrooth had nothing to report. • _ 23 24 Councilmember Makowske attended the Ramsey County League of-Local --- 25 Government Annual Meeting and distributed material she received at the 26 meeting. She will be attending the , Northwest Suburban Youth Service 27 Bureau' s Board of Directors Meeting which will be held at Wilder Forest. 28 Councilmember Makowske will also be meeting with the Bureau's Director, 29 Kay Anderson, to discuss her duties to serve on the Board of Directors. 30 The City of St. Anthony had previously been represented on the Board 31 by Councilmember Marks. 32 33 Recently, Councilmember Makowske had received a booklet from the Historical . 34 Society which appeared to be a project of the Junior Red Cross. The booklet 35 bore the date of July 1945. She noted that the handwriting in the booklet 36 appeared to be in German. A resident in the audience, Bernhard Preussner, . 37 requested to look at the booklet as he could read German. He reported later 38 in the Council meeting that this booklet appeared to be part of a project 39 between a school student in St. Anthony School District #2 and a German 40 school student enrolled in the Knoden Prep School in Oldenwald , Germany. 41 42 Mayor Pro-tem Ranallo indicated he plans on attending the Long Range Planning 43 Committee Meeting on January 3.Oth and 31st. 44 45 Mayor Pro-.tem Ranallo has received numerous calls. regarding rubbish removal 46 and recycling. He felt 6ek-:°residents need these two issues clarified. Sue ; .47 VanderHeyden, Assistant to the City Manager, advised there will be an 48 article in the upcoming newsletter about the issue of recycling and rubbish • 49 removal . She also noted that additional recycling bins are being sold to 50 Council Meeting January 9, 1990 page 7 1 those residents who have already received one. 2 4 Mayor Pro-tem Ranallo inquired who was planning on attending the League of National Cities Conference in Washington, D.C. in March. He was 5 advised that Councilmembers Marks and Makowske will be attending. 6 7 Mayor Pro-tem Ranallo advised that the Village Fest Committee had met 8 on January 8th and selected officers and appointed a Board of Directors. 9 The officers are as follows: President, Tom Thorson, Vice President, 10 Scott Swanson, Secretary, Dorothy Fleming, and Treasurer, Dennis Cavanaugh. 11 The Board of Directors is comprised of Dorothy Thorson, Barb Olsonoski 12 and Clarence Ranallo. 13 14 The next Village Fest Committee is scheduled for January 22nd where budget 15 preparations will begin. 16 17 18 C. Departments and Commissions 19 20 1 . Hance b LeVahn, Ltd. : Two reports were received from this firm which 21 addressed various matters conducted at the Hennepin County District 22 Court up to and including December 20, 1989• Councilmember Marks • �3 remarked on the high blood alcohol problems appearing again. 24 �5 2. Liquor Operations Sale Summaries - November and December, 1989: There 26 were no comments regarding this report. 27 28 3. Fire Department Monthly reports - November and December, 1989: There �9 were no comments regarding these reports. 30 31 32 33 D. City-Manager Report 34 Mayor Pro-tem Ranallo thanked the City Manager for the reports from the 35 Department Heads and the City Manager. 36 37 1 . Response to Residents' Questions on the 1990 Budget: In a written memo, 38 the City Manager compared the per capita spending in the City of St. 39 Anthony to seven other municipalities similar to the City. He noted 40 that St. Anthony is average or on the low side for the northeast suburbs. 41 He noted that over the last five years the market value for properties 42 43 has increased 10.9% in the City. This is below the metropolitan average 44 of 21 . 1% because the City is fully developed with only redevelopment 45 opportunities available. He continued in his memo that using statistics 46 is not a true representation of how the City compares to the surrounding „- 47 communities. He feels the true comparison is in the quality of services. 48 The City Manager feels there is a genuine satisfaction with services 49 . among the City' s residents which generates continued community pride. _ • 50 Council Meeting January 9, 1990 page 8 • 1 The Assistant- to the City Manager advised that an article addressing 2 how City funds are spent will be in the next City newsletter. 3 4 2. Dog Ordinance: The Council received copies of the City Manager's recom- 5 mended changes to the City's present ordinance governing the keeping of 6 dogs in the City and their control. He recommended that language be added 7 to the ordinance to double the fee for repeat offenders. The City Manager 8 felt this change will financially impact the owner which should help in 9 eliminating the problem and give the Animal Control Management an incentive 10 to better patrol the community. He ' is also recommending that when a dog bites 11 someone it be held in quarantine at the pound rather than making the custody 12 of the animal for observation the responsiblity of the owner. 13 14 The City Manager also made recommendations for amendments to the 15 animal complaint procedures. These procedures address barking cog, 16 dog/cat at large, owner known instances/ owner unknown instances and 17 dog/cat or other domesticated animal bite. 18 19 The City Manager requested the Councilmembers to review these recommended 20 changes and if they are approved they will be distributed to all police 21 officers for implementation. 22 - 23 Joseph Sevick, 3505 31st Avenue N.E. , stated his support for the recom- 24 mended changes to the ordinance and procedures. Counci ]member_-Mar ks- felt_____ ___•_ --- 25--- ---the increase of fines for repeat offenders would be a very effective 26 provision. 27 28 Bernhard Preussner, 3209 Skycroft Drive, noted that presently the City has 29 licensed 101 dogs whereas .there were only 93 licensed in December of 1989. 30 Mr. Preussner felt the form used for licensing was less than adequate as it 31 made animal ownership very difficult to determine. The City Manager advised 32 that staff is presently working on improving the application for an animal 33 license. The Assistant to the.City Manager advised that the application is 34 being typed and that only the animal owner will be allowed to purchase 35 the license. She also. noted that there will be an article regarding the 36 licensing requirements in the next City newsletter and notices for dog owners 37 are being put into the March and April water bills. 38 39 Councilmember Makowske indicated she had received a phone call from Ms. 40 Andrea Preussner stating a .positive response to the recommended changes 41 to the ordinance. Ms. Preussner had attended a previous Council meeting '42 indicating her concern with-at-large animals in the City and the .danger 43 they posed for residents. 44 45 Ms. Preussner requested that the Council review what constituted a viscious' 46 animal over and above the interpretation of the State statute which addressed 47 this matter. City Attorney Soth advised that the State statute preempts 48 any City ordinance to avoid municipalities addressing this issue individually. 49 He noted that State law governs and Its definition wil-1 apply. 0 50 Council Meeting January 9, 1990 page 9 • 1 City Manager Burt advised that an animal must have bitten someone 3 before the term "viscious" can apply and a complaint must be filed 4 before action can be taken. He also stated that an attack can be made 5 on a person or another animal . 6 Joseph Sevick said he is acquainted with the State law and feels it is 7 adequate and it was well written. 8 9 Councilmember Marks observed that an ordinance amendment must be made 10 before the animal control ordinance can be changed. 11 12 Motion by Marks, second by Makowske to accept the recommendations of the 13 City Manager to the ordinance and requested ordinance changes be presented 14 at the next Council meeting on January 23, 1990. 15 16 17 Motion carried unanimously 18 19 7. PUBLIC HEARINGS 20 21 There were no public hearings. 22 23 8. NEW BUSINESS 24 25 A. Stuart Bonniwell - Re: 1939 Audit Proposal 26 Motion by Marks, second by Makowske to accept the proposal of Stuart 27 Bonniwell .to conduct an audit of the financial statements of the City 28 of St. Anthony for the year ending December 31 , 1989 with the fees for 29 said service not to exceed $9,950. 30 31 Councilmember Enrooth observed that last year the Council has expressed 32 a desire to go out for bids for this service. The City Manager was not 33 aware of this desire and indicated it would be appropriate to seek bids 34 for this audit. He noted that this recommended procedure will be followed 35 for the next audit. 36 37 Motion carried unanimously 38 39 40 B. Mid-America Dairymen - Re: Request for Extension 41 1 The Assistant to the City Manager indicated she had attempted to reach 42 Jim Gammill , a representative of Mid-America Dairymen and not been able 43 to reach him. She noted that the six month extension already granted by 44 45 the Council had expired. 46 47 Motion by Ranallo, second by Enrooth to request the City Manager to take 48 the necessary steps to vacate the entire premises. • 49 Motion carried unanimously 50 Council Meeting January 9, 1990 page 10 • 1 C. Resolution No. 90-001 ; Designating Mayor Pro-tem 2 Motion by Marks, second by Makowske to designate Clarence Ranallo as 3 Mayor Pro-tem. 4 5 Roll call : Marks, Enrooth, Makowske - aye Ranallo abstain 6 7 D. Resolution No. 90-002; Specifying of Persons to Make Financial 8 Transactions for City 9 Motion by Marks, second by Enrooth to approve Resolution No. 90-002, 10 a resolution specifying persons authorized to make certain transactions 11 regarding city financial accounts. 12 13 Motion carried unanimously 14 15 E. Resolution No. 90-003; Designating Legal Newspaper 16 Motion by Enrooth, second by Makowske to designate the St. Anthony 17 Bulletin as the City of St. Anthony's legal newspaper for the calendar 18 year of 1990 and to approve the resolution. 19 20 Motion carried unanimously 21 22 F. Resolution No. 90-004; Cut-off date for Public Improvement Petitions �3 Motion by Marks, second by Makowske to approve resolution no. 90-004 -- -- - 24 - --which-estab-l-ishes-March-1-5-, 1-990-as -the--cut-off-date-for-rece-i-v-ing _ --- �5 petitions for public improvements. 26 27 The Assistant to the City Manager advised that an article regarding this 28 matter will be included in the next City newsletter with examples of �9 public improvements. 30 31 Motion carried unanimously 32 33 G. Resolution No. 90-005; Designating Official Depository for City Funds 34 Motion by Marks, second by Enrooth to approve resolution no. 90-005 which 35 designates Firstar St. Anthony as the official depository for City funds. 36 37 Motion carried unanimously ;t 38 39 40 H. Resolution No. 90-006; Approving MSA Expenditures 41 Motion by Ranallo, second by Marks to approve resolution no. 90-006 42 which approves estimated Minnesota State Aid expenditures. 43 44 Motion carried unanimously 45 46 4'7 I . Resolution No. 90-007; Adding City Councilmembers and Planning Commission 48 Members to City Workers' Compensation 49 Motion by Marks, second by Makowske to to approve resolution no. 90-007 • 50 Council Meeting January 9, 1990 . page 11 1 which added members of the City Council and City Planning Commission to 2 the list of insured under the City of -St. Anthony workers' compensation 3 coverage. 4 5 Motion carried unanimously 6 7 8 J. Resolution No. 90-008; Designating a Public Health Officer 9 The City Manager advised he will inquire if Dr. Carr would be interested 10 in acting as the City' s Health Officer. It was noted that Dr. Carr had 12 recently retired. Mayor Pro-tem Ranallo inquired i.f a medical doctor was 13 necessary to fill this position. He suggested staff explore the services 14 of a dentist or a public health nurse. The Council took no action on this 15 matter. 16. 17 Mayor Pro-tem Ranallo requested. Sue VanderHenyden, Assistant to the City 18 Manager, to contact all of the civic and community organizations advising 19 them of the deadline for the next City newsletter. 20 21 Councilmember Marks requested the City Manager to acknowledge via a memo 22 to the Public Works Department the good work they have been doing during 23 the recent cold weather. He noted that there was a watermain. break during 24 some bitterly cold weather and the Public Works personnel had done a very 25 good job repairing it, in spite of the weather. 26 27 Mayor Pro-tem Ranallo reminded the Council that one of its goals for this 28 year was to hold a City Christmas party. 29 30 Mayor Pro-tem Ranallo also advised of an Open House scheduled for February 31 12th to welcome-the City Manager. It will be held in City Hall from 4:00 p.m. 32 until 7:00 p.m. and the community residents are invited to attend. 33 34 There is also a reception for Lee Etner, outgoing Fire Chief, scheduled for 35 January 12th in City Hall from 4:00 p.m. to 6:00 p.m. 36 37 Mayor Pro-tem Ranallo acknowledged the presence of Kenny Limensky, who was 38 attending the Council meeting. He is pursuing a merit badge for the Boy 39 Scouts. 40 41 Dennis Cavanaugh, a resident , stated he is interested in proceeding with 42 cable programs within the City and of Council meetings. He noted that 36% 43 of St. Anthony's residents subscribe to cable television and that the City 44 is the only one of ten who do not use its community channel . Cable channel 45 #16 is for the exclusive use by the community. 46 47 Mayor Pro-tem Ranallo advised him that the Council has discussed the matter • 48 of televising council meetings quite extensively. He noted that the posture 4.9 of the City is very conservative and to hire a cable employee would be quite 50 costly. The Mayor Pro-tem also advised that it would be very costly to equip Council Meeting January 9, 1990 page 12 1 the Council Chambers for "live" cablecasting. He felt until the lighting and 2 sound quality is improved it would be a doubtful project. 3 4 Council meeting agendas previously were run on Channel #16. Mayor Pro-tem 5 Ranallo it would be appropriate to list the names and phone numbers of members 6 of the Council for residents' convenience in contacting them. 7 8 City Manager Burt advised that it is his intention to better utilize local 9 access with such programming .as safety tapes, DARE projects and films of 10 firefighter activities. 11 12 Mr. Cavanaugh felt the residents should be advised that the St. Anthony 13 Bulletin is the official City newspaper and it is delivered free of 14 charge. Some members of the Council related their experiences with home 15 delivery being rather unreliable and that they now subscribe by mail . 16 17 Dennis Cavanaugh also related he is meeting with the Chairperson of the 18 Metropolitan Transit Commission regarding the poor service in the City of 19 St. Anthony. He feels there is a dramatic need for improved weekend service 20 and a dire need for more bus shelters. 21 --- - -22---Counc-i Imember- Makowske expressed-he r-pl-ea su re-a t- Mr. Cavanaugh-'-s—interest— - - 23 in the bus service. She also has had an on-going concern regarding transit 24 needs. Previously, Councilmember Makowske had suggested that the City form 25 a Transportation Committee to address these needs. Mr. Cavanaugh indicated 26 he would be interested in serving on this committee. 27 28 Councilmember Marks related some of his bus riding experiences and noted that 29 public transportation in Europe was -superb. 30 31 City Manager Burt has received the results of the Community Services Survey. 32 He will be routing a copy of these results to the Council . He noted that some 33 negative comments were made regarding the condition of Emerald Park. There is 34 $5,000 in the 1990 budget for improvements to this park. The Public Works 35 Director, Larry Hamer., had indicated to the City Manager that there was going . 36 to be a Parks Committee. The City Manager inquired if the proposed improvements 37 for Emerald Park should be delayed until this committee is formed. Mayor Pro-tem 38 'Ranallo suggested that the improvements should be undertaken. 39 40 Councilmember -Enrooth felt the name of the Parks Committee should be reviewed 41 so the committee name actually reflects what the charge of the committee will 42 be. The name should define the committee's purpose. 43 44 Mayor Pro-tem Ranallo felt that basically the Council felt the needs for improve- 45 ment to Central Park were of most concern and should be a priority with the 46 Parks Committee. He noted that presently there are five ball fields and the • 47 need for this many ball fields was in question. He also observed that these 48 ball fields are used primarily by non-residents. 49 50 City Manager Burt stated that the surveys contained some very good suggestions. Counc.il Meeting January 9, 1990 • page 13 1 Councilmember Makowske suggested that the commitee should be named 2 a Parks Advisory Board and be charged with what direction the parks 3 should take regarding their usage. She felt concept of parks should 4 be studied. 5 6 Councilmember Marks requested the City Manager to draft a mission 7 statement. 8 9 10. ADJOUNMENT 10 11 Motion by Marks, second by Enrooth to adjourn the meeting at 9:25 P.m. . 12 13 Motion carried unanimously 14 15 16 17 18 19 R pectfully submitted, 20 f- G 21 22 23 6ouncil Anne 'Student • 24 Secretary 25 26 27 28 29 30 31 Mayor Pro Tem 32 33 34 35 ATTEST: 36 City Clerk 37 38 39 40 41 42 43 44 45 46 47 • 48 49 50 ai®RE t eJanuary 17, 1990 . APPRO AL = TO : Mayor and Councilmembers FROM : Judy Monson, License Clerk 2 TEM : LICENSE/PERMITS FOR COUNCIL APPROVAL: Heating: Brady Mechanical Services C I T Y O F S T A N T H O N Y L I Q U O R P/E 12/31 /89 A C C 0 U. N T S P A Y A B L E PAGE 1 • VENDOR NAME CHECK CHECK CHECK NO. TYPE DATE NO'. AMOUNT 04004 AT E T R 12/31/89 12874 3.24 04005 ACRO-MINNESOTA INC R 12/31/ 89 12875 53. 04 040-15 AMERICAN LINEN SUPPLY CO R 12/31/89 12876 86.13 04085 CITY OF ST ANTHONY R 12/31/89 12877 9.09 04097 COLOR TILE R 12/31/ 89 12878 3. 81 04104 COMPUTER CHEQUE OF MN R 12/31/ 89 12879 131.00 04108 DANS REGISTER SERVICE R 12/31/89 12880 149.00 04130 ECOLAB R 12/31/E9 12881 428.80 04137 ENTERTECH R 12/31/89 12882 74.50 04139 FARMER BROS CO R 12/31/89 12883 107.70 04156 GENERAL PARTS 6 SUPPLY CO R 12/31/ 89 12884 93.03 04204 HICKERSON BARBARA R 12/31 /89 12885 51 . 16 04206 HOSPITALITY SUPPLY CO R 12/31/89 12886 196.64 04220 JOHNSON WINE CO R 12/31/89 12887 1 .695.92 04290 MINNEGASO R 12/31/89 12888 26.70 04313 MUZAK R 12/31/89 12889 .204.21 04320 NELSON OFFICE SUPPLY R 12/31/ 89 12890 14.95 04335 NORTHERN STATES POWER R 12/31/89 12891 39022. 73 04360 EPSCO R 12/31/ 89 . 12892 39398.92 04378 PROFESSIONAL PROCESSING R 12/31/89 12893 630.97 04385 QUALITY -WINE CO R 12/31/69 12894 19952. 13 04395 ROYAL BEVERAGE DIST CO R 12131/89 12895 108.00 04415 SAVOIE SUPPLY CO R 12/31 /89 17_896 104.87 04463 SUPERIOR PRODUCTS MFG CO R 12/31/89 12897 39260.70 04480 TWIN CITY FILTER SERVICE R 12/31/89 12898 22.50 04481 TWIN CITY JANITOR SUPPLY R 12/31/89 12899 53.60 04494 WASTE MANAGEMENT - BLAINE R 12/31/ 89 12900 337.00 06358 ALEXIS BAILEY VINEYARD R 12/31/89 12901 132.00 06648 COAST TO COAST R 12/31/89 12902 3.99 06674 JULEEN DESIGNS R 12/31/89 12903 19320.00 06686 NORTHLAND IMPORTERS R 12/31/89 12904 15.00 06700 AIR CONDITIONING ASSOC R 12/31/89 12905 548.00 06701 MENUS UNLIMITED R 12131/ 89 12906 238.30 06702 REITER ENGRAVING R 12/31/89 12907 36.80 06703 RADIO SHACK R 12/31/89 12908 97.86 TYPE TOTAL 189612.29 TOTAL 18,612. 29 • 1 -. C I T Y O F S T A N T H O N Y L I 0 0 0 R P/E 12/31 /89 A C C 0 U N T S P A Y A B L E PAGE 1 VENDOR NAME CHECK CHECK CHECK N0. TYPE DATE NO. AMOUNT • 04404 S/A LIQUOR #2-PETTY CASH M 12/07/89 13314 19000 .00 04242 LINDY 'S CLEANING SERVICE M 12/07/89 13315 75.00 06690 LYNBROOK M 12/07/ 89 13316 19080.00 04235 DIANE LE CLAIRE M 12/07/89 13317 125.00 04325 RAYMOND J NELSON M - 12/07/89 13318 160.00 ' 04004 AT E T M 12/07/e9 13319 3. 15 04009 AETNA LIFE S CASUALTY M 12/07/89 13320 579.28 04025 APACHE PLAZA M 1-2/07/89 13321. 69392.69 04034 BIG BANG PROMOTIONS M 12/07/89 13322 19500.00 04080 CITY COUNTY CREDIT UNION M 12/07/89 13323 110 .00 04100 COMMISSIONER OF REVENUE M 12/07/89 13324 857.64 04112 DANA DEANS M 12/07/89 13325 80. 00 04109 DENTICARE M 12/07/89 13326 13 .00 04120 EAGLE WINE CO M 12/07/89 13327 918.65 04175 GRIGGS COOPER E CO INC M 12/07/89 13328 14.130.45 04202 HENN CTY SUPPORT S COLL S M 12/07/89 13329 77 .00 04208 ICMA M 12/07/89 13330 20.00 04220 JOHNSON WINE CO M 12/07/89 13331 2,726.98 04221 REINE KASSULKER M 12/07/89 13332 120.00 04230 KUETHER DISTRIBUTING CO M 12/07/89 13,333 259384.49 04234 LMCIT - EBP INC M 12/07/89 13334 71. 80 04236 LEHIGH MUN E COMM LEASE F M 12/07/89 13335 92 .94 04295 MINN BENEFIT ASSN M 12/07/89 13336 5.00 043.11 MINTER-WEISMAN M 12/07/89 13337 1 , 154.69 04318 NAT FINANCIAL INS CO M 12/07/89 13338 14.40 04335 NORTHERN STATES POWER M 12/07/89 13339 2,.150.14 06662 OLSEN FIRE PROTECTION 'INC M 12/07/89 13340 151.00 04360 EPSCO M 12/07/89 13341 5,066.45 04376 PRIOR WINE CO M 12/07/89 13342 3,702 .37 04380 PUBLIC EMPLOYEE RETIREMNT M 12/07/89 13343 2, 175.68 04385 QUALITY WINE CO M 12/07/89 13344 1, 214.20 04401 ST ANTHONY LIQ #1 M 12/07/89 13345 44. 10 04410 ST ANTHONY NATL BANK M 12/07/89 13346 159000.00 04410 ST ANTHONY NATL BANK M 12/07/89 13347 5,OCO.00 04410 ST ANTHONY NATL BANK M 12/07/89 13348 29005.38 04410 ST ANTHONY NATL BANK M 12/07/89 13349 1 ,998.46 04410 ST ANTHONY NATL BANK M 12/07/89 13350 91. 18 04491 UNITED WAY M 12/07/89 13351 54.50 04106 ERNIE' S TRANSFER M 12/14/ 89 13352 19464.00 04112 DANA DEANS M 12/14/ 89 13353 80.00 04221 REINE KASSULKER M 12/14/84 13354 120 .00 04235 DIANE LE CLAIRE M 12/14/89 13355 125.00 04261 MANNINGS III M 12/14/ 89 13356 408.08 04.375 POSTMASTER M 12/14/89 13357 100.00 04404 S/A LIQUOR #2-PETTY CASH M 12/14/89 13358 76.99 04410 ST ANTHONY NATL BANK M 12/14/ 89 13359 159000.00 04410 ST ANTHONY NATL BANK M 12/14/89 13360 59000.00 04035 BELLBOY CORP M 12/14/69 13361 59.75 04085 CITY OF ST ANTHONY M 12/14/69 13362 49025.00 04110 DICKSON ELECTRIC M 12/14/89 1.3363 14,056.31 • C I T Y O F S T A N T H O N Y L I 0 0 0 R P/E 12/31 /89 A C C O U N T S P A Y A B L E PAGE 2 VENDOR NAME CHECK CHECK CHECK NO. TYPE DATE NO. AMOUNT 04120 EAGLE WINE CO M 12/14/89 13364 265.66 04175 GR IGGS COOPER 6 CO INC M 12/14/89 13365 17,404.43 06689 HEGGIES PIZZA M 12/14/89 13366 136.52 06696 HENN COUNTY TREASURER M 12/14/89 13367 330.00 04220 JOHNSON WINE CO M 12/14/89 13368 5,669.43 04242 L I NDY ' S CLEANING SERVICE M 12/14/89 13369 600.00 04290 MINNEGASO M 12/14/89 13370 856.65 04311 MINTER-WE ISMAN M 12/14/89 15541 19594.45 04360 EPSCO M 12/14/ 89 15542 89225. 74 04376 PRIOR WINE CO M 12/14/89 15543 19276.80 04385 QUALITY WINE CO M 12/14/89 15544 29765.41 04100 COMMISSIONER OF REVENUE M 12/21/ 89 15545 25,436. 77 04004 AT C T M 12/21/89 15546 579. 28 04026 APACHE PLAZA MERCHANTS M 12/21/89 15547 118.00 06471 AMERICAN NAT BANK M 12/21/89 15548 73,990.75 04080 CITY COUNTY CREDIT UNION M 12/21/89 15549 110.00 04100 COMMISSIONER OF REVENUE M 12/21/89 15550 771 .40 06697 CUSTOM CUSTODIAL SERVICE M 12/21/89 15551 148.00 04111 DATA S TEL COMMUNICATIONS M 12/21/89 15552 57. 00 06698 SCOTT DUFFLE M 12/21/89 15553 52.00 04120 EAGLE WINE CO M 12/21/89 15554 516.08 04175 GRIGGS COOPER S CO INC M 12/21/89 15555 359159.06 06689 HEGGIES PIZZA M 12/21/89 15556 137.30 04202 HENN CTY SUPPORT E COLL S M 12121/89 15557 77.00 • 04208 I CMA M 12/21/89 15558 20.00 04215 INTERNAL REVENUE SERVICE M 12/21/89 15559 43-.32 04230 KUETHER DISTRIBUTING CO M 12/21/89 15560 269384.30 04311 MINTER-WEISMAN M .12/21/ 89 15561 29972.41 04360 EPSCO M 12/21/89 15562 2,353.85 04376 PRIOR WINE CO M 12/21/89 15563 133.61 04380 PUBLIC EMPLOYEE RETIREMNT M 12/21/ 89 15564 45.00 04380 PUBLIC EMPLOYEE RETIREMNT M 12/21/89 15565 1, 724.77 04385 QUALITY WINE CO M 12/21/89 15566 649.76 04401 ST ANTHONY LIQ #1 M 12/21/89 15567 5. 80 04401 ST ANTHONY LIQ 01 M 12/21/89 15568 235.09 04404 S/A LIQUOR #2-PETTY CASH M 12/21/89 15569 114.14 04410 ST ANTHONY NATL BANK M 12/21/89 15570 15,000.00 04410 ST ANTHONY NATL BANK M 12/21/89 15571 5. 000. 00 04410 ST ANTHONY NATL BANK M 12/21/89 15572 19790.43 04410 ST ANTHONY NATL BANK M 12/21/ 89 15573 19952.30 04410 ST ANTHONY NATL BANK M 12/21/89 15574 80.40 04491 UNITED WAY M 12/21/89 15575 54.50 04492 US WEST C014MUNICATIONS M 12/21/89 15576 430. 82 04112 DANA DEANS M 12/28/89 15577 200.00 04221 REINE KASSULKER N 12/28/89 15578 240.00 04261 MANNINGS III M 12/28/89 15579 563.55 04410 ST ANTHONY NATL BANK M 12/28/ 89 15580 159000.00 04410 ST ANTHONY NATL BANK M 12/28/89 15581 59000.00 04098 COMMERCIAL LIFE INS CO M 12/28/89 15582 20.30 04120 EAGLE WINE CO M 12/28/ 89 15583 19190. 59 • C I T Y O F S T A N T H O N Y L I 9 U 0 R P/E 12/31 /89 A C C 0 U N T S P A Y A B L E PAGE 3 VENDOR NAME CHECK CHECK CHECK NO. TYPE DATE NO. AMOUNT • 04175 GRIGGS COOPER 6 CO INC M 12/28/89 15584 22,772.92 04185 GROUP HEALTH PLAN INC M 12/28/89 15585 397.20 04220 JOHNSON WINE CO M 12/28/89 15586 6,597.06 04235 DIANE LE CLAIRE M 12/28/89 15587 125. 00 04242 LINDY'S CLEANING SERVICE M 12/28/89 15588 600.00 04269 MED CENTER M 12/28/89- 15589 326.20 04311 MINTER-WEISMA N M 12/28/89 15590 1 , 182. 62 04325 RAYMOND J NELSON M 12/28/89 15591 160.00 04360 EPSCO M 12/28/89 15592 49351.97 04365 PHYSICIANS HEALTH PLAN M 12/28/ 89 15593 19505.50 04376 PRIOR WINE CO M 12/28/ 89 15594 1 .685.48 04385 QUALITY WINE CO M 12/28/89 15595 49034.07 04468 TANGUERAY INVESTMENTS M 12/28/89 15596 87.40 04404 S/A LIQUOR #2-PETTY CASH M 12/28/89 15597 500.00 06699 LINWOOD JOHNSON M 12/28/89 15598 46.99 04112 DANA DEANS M 12/30/ 89 15600 80.00 04221 REINE KASSULKER M 12/30/89 15601 120.00 TYPE TOTAL 437015.91 TOTAL 4379915.91 • • C I T Y n F S T A N T H O N Y L 1 0 0 0 R P/E 1/15/90 A C C 0 U N T S P A Y A B L E PAGE 1 • VENDOR NAME CHECK - CHECK CHECK NO. TYPE DATE NO. AMOUNT 04015 AMERICAN LINEN SUPPLY CO R 1/17/90 12910 523.34 34016 AMERICAN RISK SERVICES R 1/17/90 12911 273.00 04034 BIG BANG PROMOTIONS R 1/17/90 12912 1.500.00 04040 BRINGGOLD WHOLESALE MEATS R 1/17/90 12913 263.13 04080 CITY COUNTY CREDIT UNION R 1/17/90 12914 110.00 04095 COCA COLA BOTTLING R 1/ 17/90 12915 19347.68 04103 DANS REGISTER SERVICE R 1/17/90 12916 35.00 04125 EAST SIDE BEVERAGE CO R 1/17/90 12917 229338.57 04129 ECOLAB R 1/ 17/90 12918 175.00 04145 , GANZER DISTRIBUTORS INC R 1/17/90 12919 89859.75 Va�4201 HEAH:11 GENT" " '= R 1/17/90 12920 135.90 04202 HENN CTY SUPPORT E COLL S R 1/17/90 12921 77.00" 04205 HOME JUICE CO R 1/17/90 12922 209.16 04206 HOSPITALITY SUPPLY CO R 1/17/90 12923 82.95 04208 ICMA R 1/17/90 12924 20.00 04218 JOHNSON PAPER 6 SUPPLY CO R 1/17/90 12925 19364.52 04220 JOHNSON WINE CO R 1 /17/90 12926 179046.46 04233 KUETHER DISTRIBUTING CO R 1/17/90 1292? 22 .948.53 04241. LILLI E SUBURBAN NEWSPAPER R 1/17/90 12929 26.40 04265 MARK VII SALES INC R 1/17/90 12929 17,388.72 04235 MPLS STAR E TRIBUNE R 1/17/90 12930 50.80 • 04290 MINNEGASO R 1/17/90 12931 2922.9.04 04293 MINN BAR SUPPLY R 1/17/90 12932 2,038.51 04334 NORTHEASTER R 1/17/90 12933 9.00 04338 NORTH STAR ICE R 1/17/90 12934 384.84 04345 OLD DUTCH FOODS INC R 1/17/90 12935 63.47 04355 PEPSI COLA/7 UP BOTTLING R 1/17/90 12936 611.81 04360 EPSCO R 1/17/90 12937 4907.1.38 04378 PROFESSIONAL PROCESSING R 1/17/90 12938 395.00 04380 PUBLIC EMPLOYEE RETIREMNT R 1/17/90 .12939 45.00 04385 QUALITY WINE CO R 1/17/90 12940 29999.24 04390 REX DISTRIBUTING CO R 1/17/90 12941 129440.34 04396 ROYAL CROWN BEV R 1/17/90 12942 49.60 04450 STUART DISTRIBUTING CO R 1/17/90 12943 330.65 04463 SUPERIOR PRODUCTS MFG CO R 1/17/90 12944 130.00 04480 TWIN CITY FILTER SERVICE R 1/17/90 12945 78.20 04496 WENDELLS R 1/17/90 12946 159.40 06521 COTTER CHARGE CARP R 1/17/90 12947 398.32. 06654 PREMIER RESTAURANT EQUIP R 1/17/90 12949 5 .868.00 06666 BRIN-NW GLASS CO R 1/17/90 12949 51.80 06706 NAR DI NI FIRE EQUIP R 1/ 17/90 12950 435.00 TYPE TOTAL 4 27 5&4 L TO TAL • C I T Y O F S T A N T H 0 N Y P/E 12/29/89 A C C 0 U N T S P A Y A B L E PAGE 1 VENDOR NAME CHECK CHECK CHECK N0. TYPE OAT NO. AMOUNT • 00020 AA BATTERY CO R 12/29/89 18834 138.99 00045 ACRD-MINNESOTA R 12/29/89 18835 791.61 00140 AMERICAN STEEL E IND SUP R 12/29/89 18836 60.78 00235 AT&T INFORMATION SYSTEMS R 12/29/89 18837 34.35 00236 AT C T R 12/29/.89 18838 20.69 00237 AT S T COMMUNICATION R 12/29/89 18839 25.62 00250 AUTOMATIC GARAGE DOOR CO R 12/29/89 18840 51.00 00310 BATTERY C TIRE WHSE R 12/29/89 18841 19009.82 00610 CATCO CLUTCH E TRANS SVC R 12/29/89 18842 176.81 00625 COPY DUPL PRODUCTS R 12/29/89 18843 209.50 00685 COAST TO COAST R 12/219/89 18844 298.35 00715 LEEF BROS R 12/29/89 18845 3.66 00760 CUES INC R 12/29/89 18846 60.72 00777 CURRENTECH COMPUTER CTR R 12/29/ 89 18847 55.22 00810 DICKSON ELECTRIC R 12/29/89 18848 450.00 00920 FEED RITE CONTROLS R 12/29/89 18849 398.75 01030 G & -K SERVICES R 12/29/89 18850 155.73 01060 GAR EL ICK STEEL CO R 12/29/69 18851 74.55 01140 GENUINE PARTS CO R 12/29/89 18852 9.64 01230 GOPHER STATE .CNE CALL R 12/29/89 18853 20.00 01241 GRACE. DUANE R 12/29/89 18854 393.75 01250 GRAINGER. INC. W W R 12/29/89 18855 72.05 01390 EDWARD J HANCE R 12/29/89 18856 2,400.00 • 01501 HENN COUNTY R 12/2Q/89 18857 7.20 01601 INGMAN LAB R 12/29/89 18858 40.00 01900 LAKELAND ENG + EOUIPMT CO R 12/29/89 18859 234.08 02040 LILLIE SUBURBAN NEWSPAPER R 12/29/89 18860 22.76 02060 MB INDUSTRIAL SUPPLY CO R 12/29/89 18861 515.25 02100 MACQUEEN EQUIPMENT CO R 12/29/ 89 18862 85.00 02130 MAMA R 12/29/89 18863 31.00 02290 MIDWEST PAINT MFG CO R 12/29/89 18864 93. 10 02420 MINNEAPOLIS STAR + TRIB R 12129189 18865 178.10 02680 NORTHERN STATES POWER R 12/29/ P9 18866 5,349.29 02681 NSP R 12/29/89 18867 29050.98 02700 US WEST COMMUNICATIONS R 12/29/ 89 18868 716.95 02980 PROFESSIONAL PROCESSING C R 12/29/89 18869 94.56 03000 RADIO SHACK R 12/29/89 18870 106.76 03315 SER.CO LABORATORIES R 12/29/89 18871 520.00 03470 STANDARD REGISTER COMPANY R 12/29/89 18872 716.82 03485 ST TREAS SURP PROP FUND R 12/29/89 18873 26.00 03560 TRACY PRINTING R 1.2/29/89 18874 95.70 03698 VIKING ELECTRIC SUPPLY R 12/29/89 18875 6.17 03710 VAN 0 LITE INC R 12/29/69 18876 173.46 03720 W W GENERATOR REBUILDERS R 12/29/89 18877 125.58 0373.5 WASTE MGMT R 12/29/ 89 18878 210.00 03740 WATER PRODUCTS CO R 12/29/89 18879 235.57 03840 ZEP MFG CO R 12/29/89 18880 19.40 03860 ZIEGLER INC R 12/29/89 18881 22.57 05008 MINN FIRE 6 SAFETY R 12/29/89 18882 24.00 05017 HENN CO TREASURER R 12/29/89 18883 1.80 C I T Y O F S T A N T H O N Y P/E 12/29/89 A C C 0 U N T S 'P A Y A B, L E PAGE 2 VENDOR NAME CHEC K CHECK CHECK NO. TYPE DAT E NO. AMOLIS 05032 FADDEN PUMP CO R 12/29/89 18884 749.19 05045 BILL CLARK OIL CO INC R 12/29/89 18885 19.30 05048 DPC INDUSTRIES INC R 12/29/89 18886 95.00 05088 VAN WATERS S ROGERS INC R 12/29/89 18887 115.52 05102 OUTLINE GRAPHICS R 12/29/ 89 18888 362.40 05238 SPECIALTY RADIO SERVICE R .12/29/89 18889 267.70 06256 GORDON B MILLER R 12/29/89 18890 635.54 06591 GAB BUSINESS SERVICES R 12/29/89 18891 195.90 06622 MID-CENTRAL INC R 12/29/89 18892 322.50 06638 GOPHER WELDING R 12/29/89 18893 40.00 06684 LTG POWER CO R 12/29/69 18894 514.40 06685 INTERSTATE DIESEL PRODUCT R 12/29/89 18895 73.00 06693 CARLSON EQUIP CO R 12/29/89 18896 104.00 06694 AEC METALS R 12/29/89 18897 21.00 06695 WALWAN OPTICAL CO R 12/29/89 18858 50.00 06696 WALDORF CLEANERS R 12/29/89 18899 25.00 06697 ESTATE J B TOMCZYK R 12/29/89 18900 15.00 06698 REHRIG PACIFIC CO R 12/29/89 18901 139000.00 06700 DARYL A PLATH SEC-TREAS R 12/29/89 18902 10.00 06701 GREG MERCIL R 12/29/89 18903 50.00 06702 TED CHARCEMPA R 12/29/89 18904 15.00 0670.3 WILLIAM BALDWIN R 12/29/89 18905 15.00 07021 ASSURANCE GLASS CO R 12/29/89 18906 308jj TYPE T3 TAL 359617. 76 TOTAL 35,617.76 i • aiOiffla tholft e DATE : APPROVAL = January 8, 1990 TO : City Councilmembers F ROM : Larry Hamer Public Works Director I TEM : CARBON FILTRATION COSTS At the time the carbon was changed over in July, 1989, the exact figures from Calgon Carbon .Corporation---were- not available._ _ The cost has now been finaled at $15,104 .00. I recommend approval of this expenditure. In addition, there is a $3 , 348 .00 service fee, making the total $18,452.00. :cjkl . 23 .90 APPLICATION FOR PAYMENT NO. Nineteen To City of St Anthony (OWNER) Contract for Temporary Granular Activiated Carbon System OWNER's Project No. --- ENGINEER's Project No. For Work accomplished through the date of December 31, 1989 CONTRACIOR's Schedule of Values Work Completed ITEM Unit Price Quantity Amount Quantity Amount 1. Furnish & Install $ $ $ Treatment System 124,600.00 Lump Sum 124,600.00 100% 124,600.00 2. Service Fee 108.00 500 Day 54,000.00 526 56,808.00 3. VOC Removal 850.00 80 Pounds 68,000-OC 76.69 lb s . 65,186.00 4. Extra GAC 25.30 1600 cu/ft 40,480.00 0 0.00 5. Remove Equipment 38,650.00 Lump Sum 38,650.0 0 0.00 Total (Orig. Contract) 325,730.00 246,594.00 C.O. No. 1 C.O. No. 2 Accompanying Documentation: GROSS AMOUNT DUE $ 246,594.00 LESS !o RETAINAGE ................... $ None invoice o. AMOUNT DUE TO DATE ..................... $ 246,594. 0 LESS PREVIOUS PAYMENTS ................ $ 228,142. 0 AMOUNT DUE THIS APPLICATION ......... $ 18,452.00 =' C CONTRACTOR'S Certification: The undersigned CONTRACTOR certifies that (1) all previous progress payments received from OWNER on account of Work done under the Contract referred to above have been applied to discharge in full all obligations of CONTRACTOR incurred in connection with Work covered by prior Applications for Payment numbered 1 through inclusive; and (2) title to all materials.and equipment incorporated in said Work or otherwise listed in or covered by this Application for Payment will pass to OWNER at time of payment free and clear of all liens, claims, security interests and encumbrances (except such as covered by Bond acceptable to OWNER). Dated , 19 CONTRACTOR_ By Payment of the above AMOUNT DUE THIS APPLICATION is recommended. Dated January 2 1990 Riek C rro11 Mul er Associates, Inc. • //J "1G1 R By v EJCDC No. 1910-8-E(1983 Edition) Prepared by the Engineers'Joint Contract Documents Committee and endorsed by The Associated General Contractors of America. Repnnled 5V CA�GON CALGON CARBON CORPORATION ORIGINAL INVOICE • P.O. BOX 717, PITTSBURGH, PA 15230-0717 PLEASE REFERENCE OUR ORIGINAL IN• VOICE NUMBER ON YOUR REMITTANCE' i -LEASERS.. TO: ilepartment L 66P . Pittsburgh . PA 152G4-0986 INVOICE NO. YOUR PVRWSE ORDER NO. INVO,CEISNIp D,TE t PRINT O.TE PRp1ECT F ORON�L INVOICE NUMBER -�: Ty r, 21-DEC-19W �)r°•• ,��cl _�• ROJE n c? I_;:. ,1 c !• :,��fi�;1u01 Rcm , e OJ S61 _i�S-i ..1- E - C - 1 .:x.•11, ri� � _G ''i 16c flip! FREIONT TERMS SNIPPED FROM $NIPPED VM URR:ER S NO :1?1'���t Pi.'FtS�l:�i=:1 . PH 152n�1 E'=' e�:"i'_. INVOICE TO SHIPPED TO _ _47G7G?00 144 RrIKE . C�-ARROLL MULLER ASSOC REIKE . CAR ROLL MULLER ASSOC Po 10901 RED CIRCLE DR 10901 RED C IRLLE DR J MINETLNKA . MN 55343 iilNETONKA . MN 5b343 L L OUANTITY _UNIT PRODUCT CODE _ DESCRIPTION UNIT PRICE AMOUNT ?E 05 2248 . 66. 5248 . 0 EA F 1 DEC 1989 1. 004790 SPENT -r1` 15104 . 00 _ - _04 . 0 REPLACEMENT VOC REMOVAL • DATE DUE — ..... . .. b... . - °CAM I T I•F IE)ZM7 CUSTOMER l Rieke Carroll Muller Associates, Inc. INVOICE / Engineers • Architects • Land Surveyors STATEMENT REMIT TO THE P.O. BOX 130 P.O. BOX 776 P.O. BOX 51 15 5th STREET N.E. RESS CHECKED MINNETONKA, MN 55343 GAYLORD,MN 55334 ST. CLOUD,MN 56301 GRAND RAPIDS, MN 55744 JANUARY 99 1990 INVOICE N0. 2004 JOB NO. : 86190.83, ST. ANTHONY VILLAGE 3301 SILVER LAKE ROAD ST. ANTHONY, MN : 55418 FOR: TEMPORARY WATER TREATMENT FACILITY PROFESSIONAL SERVICES FROM NOVEMBER 269 1989 TO DECEMBER 309 1989 PROFESSIONAL PERSONNEL HOURS AMOUNT CIVIL ENGR BARGER9 CHARLES 2.5 . FOLEN9 DALE A. 2.0 SUBTOTALS 4.5 PLUS- 140o00 % OF 121.55 170.17 TOTAL LABOR 291.72 .TOTAL THIS INVOICE . $ 291.72 OUTSTANDING INVOICES NO. 1942 DATE 11/24/89 132.14 TOTAL 132.14 132.14 TOTAL NOW DUE $ 423.86 5 • I declare und4ee Ja w at jeia�pca�i ount,claim or demand is just and coit s d. X —SIGNATURE OF CLAIMANT Metropolitan Waste Control Commission • Mears Park Centre, 230 East Fifth Street, St. Paul, Minnesota 55101. 612 222-8423 CITY OF ST ANTHONY 3301 SILVER LAKE RD ST ANTHONY MN 55418 INVOICE ( 1/01/90 000005166410 02/01/90 51.6602 25 471. 55 INVOICE DATE CUSTOMER ACCOUNT NUMBER DUE DATE -INVOICE # AMOUNT Sewer service charges for month of February TOTAL: 25, 471. 55 Due on the first day of the service month. Installments not received by the 10th day of each month in which due • shall be regarded as delinquent and shall bear interest from the first day of such month at the rate of 18% annually. As per laws of Minnesota 1985, chapter 136. Equal Opportunity/Affirmative Action Employer 4 s?? <; Department of Revenue Gaming Division For Board Use Only �= Mail Station 3315 St. Paul, MN 55146-3315 Paid Amt: (612) 297-5300 Check No. • i:i Date: GAMBLING LICENSE RENEWAL APPLICATION LICENSE NUMBER: B-92945-181 /EFF. DATE: 04/01/89 /AMOUNT OF FEE: $125.89 1. Applicant-Legal Name of Organization 2. Street Address SPORTS ST ANTHONY BOOSTERS 3301 Silver lake Rd 3. City, State,Zip 4. County 5. Business Phone St Anthony, MN 55418 Hennepin 611 788-5291 6. Name of Chief Executive Officer 7. Business Phone Dan Kramer ( 612 921-7189 8. Name of Treasurer or Person Who Accounts for Revenues 9. Business Phone Dennis Fagerlee ( 612 788-1644 10. Name of Gambling Manager 11. Bond Number 12. Business Phone Mike Ondrey $117288 612 788-7862 13.'Name of Establishment Where Gambling Will Take Place 14. County 15. No.of Active Members Stonehouse St Anthony Hennepin 16 16. Lessor Name 17. Monthly Rent: Stonehouse 1699 18. If Bingo will be conducted with this license, please specify days and times of Bingo. Days Times Days Times Days Times 19. Has license ever been: ❑ Revoked Date: ❑ Suspended Date: ❑ Denied Date: 20. Have internal controls been submitted previously? XYes ❑ No(If"No,"attach copy) 21. Has current lease been filed with the board? 'Yes ❑ No(If"No,"attach copy) • 22. Has current sketch been filed with the board? XYes ❑ No(If"No,"attach copy) GAMBLING SITE AUTHORIZATION By my signature below, local law enforcement officers or agents of the Board are hereby authorized to enter upon the site, at any time, gambling is being conducted,to observe the gambling and to enforce the law for any unauthorized game or practice. BANK RECORDS AUTHORIZATION By my signature below,the Board is hereby authorized to inspect the bank records of the General Gambling Bank Account whenever necessary to fulfill requirements of current gambling rules and law. OATH I hereby declare that: 1. I have read this application and all information submitted to the Board; 2. All information submitted is true,accurate-and complete; 3. All other required information has been fully disclosed; 4. 1 am the chief executive officer of the organization; 5.-1 assume full responsibility for the fair and lawful operation of all activities to be conducted; 6. 1 will familiarize myself with the laws of the State of Minnesota respecting gambling and rules of the board and agree, if licensed, to abide by those laws and rules, including amendments thereto. 23. Official Legal Name of Organization Signatu Chief Exe pti Offic r) Da Title ACKNOWLEDGEMENT OF NOTICE BY LOCAL GOV ING BODY I hereby acknowledge receipt of a copy of this application. By acknowledging receipt, I admit h ' g been served with notice that this application will be reviewed by the Charitable Gambling Control Board and if approved by the Board,will become effective 60 days from the date of receipt(noted below), unless a resolution of the local governing body is passed which specifically disallows such activity and a copy of that resolution is received by the Charitable Gambling Control Board within 60 days of the below noted date. 24. City/County Name(Local Governing Body) Township: If site is located within a township, please complete items 24 and 25: Signature of Person Receiving Application: 25. Signature of Person Receiving Application • Title Date Received (this date begins 60 day period) Title: Name of Person Delivering Application to Local Governing Body: Township Name CG-00022-01 (4/89) White Copy-Board Canary-Applicant Pink-Local Governing Body `l 1, CaI i thou ills e DATE : APPROVAL = January 19, 1990 TO : City Councilmembers FROM : Sue VanderHeyden, Assistant to the City Manager WASTE MANAGEMENT PROPOSAL - DROP OFF CENTER Public Works Director Hamer and I- met with representatives of_ Waste Management about their attached letter concerning the proposed cost to the City to continue operations of the City's Recycling Drop Off Center. As stated in the letter, the pick up of *newspaper would be $145.00 per load *glass would be $108.00 per load *recyclable cans would be $150.00 per month. Newspaper and glass would be picked up after the City contacts Waste Management to inform them that a pick- up is necessary. Based on these charges, it would cost the City off St. Anthony at least $430.00 per month with the potential of being $700.00 per month. This results in a cost of between $5,160.00 and $8,400.00 to operate the Recycling Drop Off Center in 1990, as long as the rates do not increase (which is unlikely) and more than 2 pick ups of newspaper and glass each month aren't necessary. The City's Beautification Fund, once the reimbursement for the recycling bins has been received, will have approximately $11,500.00. Waste Management informed us that their normal rate for roll off box services is $120.00 per hour plus any charges for special equipment. However, St. Anthony's are based on an $80.00 per hour figure because of the money that is generated from the sale of the recyclables. I am currently researching other options for keeping the Drop Off Center functioning for the lowest cost possible. This information will be available for your review at the Council meeting. :cjk1.23.90 Waste PVIanaDecnenY--PIaine 10050 Naples Slrcet,Nf_ Blaine,FAinnesota 554:1.1 ` A Waste Management Company Es 12Rf34-8340 11�� • January 15, 1990 City of Saint Anthony 3301 Silver Lake Road St. Anthony, Minnesota 55418 Attention: Mr. Larry Hamer Dear Larry: Thank you for your time to review the Recycling Drop Center in Saint Anthony. As we discussed, Waste Management would like to propose a new service system for the Drop Off Center to take effect on February 1, 1990. The proposed system changes are as follows: 1. Newspaper - maintain present newspaper roll-off collection box with scheduled service by roll-off department. Cost to Saint Anthony shall be $145.00 per load. ,Note: This rate assumes no newspaper management fee. If present market conditions would change and require such a fee, that cost would be a direct pass-through to the City. • 2. Recyclable glass - maintain present compartmentalized roll-off box with scheduled service by roll-off department. Glass must remain color sorted. Cost to Saint Anthony shall be $108.00 per load. 3. Recyclable aluminum and steel cans - Waste Management will provide six - 90 gallon recycling carts for the collection of aluminum and steel cans. Cans need not be separated by type. Carts to be serviced on a scheduled route by a Waste Management Recycle America vehicle. Cost to Saint Anthony shall be $150.00 per month. For each material any product value shall be maintained by Waste Management - Blaine. The City shall continue to receive a monthly report detailing the amount of material recycled. Please do not hesitate to contact me should any comment or questions exist. Waste Management looks forward to continuing this valued service for the City of Saint Anthony. Sincerely, v Dale J. Henderson Assistant Manager - DJH/j mm ( 4 .'1 ii.\ric,�11f1 ii! \,✓t.lpi;�(: f�ilil�l(1 @111(3111 r�i tb�I1111P":071:1, 11 a':. , . ain thon Ula e DATE : APPROVAL : January 12 , 1990 'TO : City Councilmembers FROM : Larry Hamer, Public Works Director 2 TEM : SUPPLEMENTAL AGREEMENT WITH COLUMBIA HEIGHTS Attached is the supplementary engineering agreement with the -City. of Columbia Heights. The agreement encompasses the copies we need of street, zoning, etc. maps of St. Anthony. I recommend approval of this agreement. :cjk1.23 .90 CITY OF COLUMBIA HEIGHTS 590 40th Avenue N. E. Columbia Heights, MN 55421-3878 (612) 788-9221 Mayor January 8, 1990 Dale V.Hadtrath Councilmembers .Gary L Peterson Rita M.Petkoff Edward M.Carlson Mr, Larry jar Russell D.Paulson City of St. Anthony City Manager 3301 Silver Lake Road Robert S.Bocwinski St. Anthony, MN 55418 Subject: . 1990 Engineering Agreement Dear Larry: The 1990 engineering and printing charges are shown on the attached sheet. Seemingly, two pen tips were damaged by your seasonal technician last summer. In the future, please supply your technician with the required Grafting equipment. Sincerely, P u I Kathyjean K. Young Assistant City Engineer KKY:jb 90-019 Attachment "SERVICE IS OUR BUSINESS" EQUAL OPPORTUNITY EMPLOYER BUYER agrees to pay the vendor the following charges for services provided upon presentation by the VENDOR of an itemized statement of the amount of time incurred for services to BUYER and how said time was spent. a. Labor charges for 1990 shall be $47.50 per hour for principal engineer, $39.50 per hour for assistant engineer, $32.25 per hour for Tech IV, $28.10 per hour for Tech III, and $23.25 per hour for Tech. II. b. Printing charges using the Xerox 2510 Engineering Copier: $ .30 per sheet 22 x 34 Standard Copy $ .33 per sheet 24 x 36 Standard Copy $ .052 sq. ft. Standard Copy $4.25 per sheet 22 x 34 Milar Printing charges using the Xerox 2510 Engineering Coper: $ .90 per sheet 22 x 34 Standard Copy • $ .93 per sheet 24 x 36 Standard Copy $ .63 per sq. ft. Standard Copy $4.85 per sheet 22 x 34 Milar C. Drafting paper: $1.35 per sheet Cross-section Tracing Paper $1.35 per sheet Plan or Profile Tracing Paper . thoua ROVAL DATE : A p p January , 990 TO : City Councilmembers FROM Larry Hamer, Public Works Director ITEM MINNESOTA STATE AID ENGINEERING PROPOSAL The attached is a quotation from Maier Stewart and Associates, Inc. for: 1 . To serve as City's Minnesota State Aid Engineer for 1990 at a cost of not to exceed $700.00; and 2. Provide City with road mileage information for redesignation of some of the City's MSA roads in 1990 for a fee of not to exceed $500.00. I recommend approval of both proposals from Maier Stewart and Associates, Inc. :cjkl.23 .90 CONSULTING ENGINEERS Maier Stewart.& Associates Inc. January 2, 1990 File No: 490-000-00 Mr. Larry Hamer Public Works Director City of St. Anthony 3301 Silver Lake Road St. Anthony, ' MN 55418 RE: MSA ENGINEERING TASKS AND ANNUAL BRIDGE INSPECTION FOR 1990 Dear Mr. Hamer: ® As requested, we are pleased to submit our proposal to serve as the Minnesota State Aid Engineer again for 1990. We would propose to complete this work for a fee not-to-exceed $700 for 1990. We would again also make available to you a review or analysis of your State Aid System on an hourly billing basis with a not-to-exceed total of an additional $500. 'Yours truly, MAIER STEWART AND ASSOCIATES, INC. S. Thomas J. Madigan, P.E. Project Engineer TJM/km 1959 SLOAN PLACE, ST. PAUL, MINNESOTA 55117 612-774-6021 Equal Opportunity Employer . ain Zthon e DATE : APPROVAL : January 12 1990 , TO : City Councilmembers FROM - Larry Hamer, Public Works Director ITEM : CHANGE ORDER - IRON REMOVAL PLANT The water pressure is not being held by the 12 valves installed at the iron removal plant. Two 10 inch butterfly water valves need to be replaced immediately so the two filter units can be isolated from one another for backwashing purposes. In the future we could study the need to replace the six inch valves. The Public Works Department would install the valves. I recommend a change order on the Layne Minnesota contract be made for two 10 inch butterfly water valves at a cost of $1,560.00. :cjkl.23.90 LAYN E MINNESOTA • WATER WELLS • WATER TREATMENT • PUMPS • DRILLED PIER FOUNDATIONS 3147 CALIFORNIA ST. NE MINNEAPOLIS, MN 55418 �{ (612) 781-9553 11 DATE JANUARY , 19 90 TO: CITY OF ST. ANTHONY REFERENCE: 3301 SILVER LAKE RD. ST. ANTHONY, MN 55418-1699 ATTN: LARRY RAMER SPECIFICATION OUANTITY DESCRIPTION PRICE SECTION 2 PRATT 10" WAFER STYLE BUTTERFLY WITH CHAIN OPERATOR $780.00/EA. 10 PRATT 6" WAFER STYLE BUTTERFLY WITH CHAIN OPERATOR 500.00/EA. See standard conditions of sales on reverse side. TERMS NET 30 DAYS SHIPMENT .1-2 WEEKS PRICES SHOWN ABOVE SHIPPING DETAILS F.O.B. CHICAGO LAYNE NESOTACOMPANY Please sign and return copy when approved. By . ER K ACCEPTED FOR THE PURCHASER 19 Title BY TITLE Page 1 of 1 Lyrae • RESOLUTION 90-008 A RESOLUTION DESIGNATING A PUBLIC HEALTH OFFICER BE IT RESOLVED, by the City Council of the City of St. Anthony that Dr. William Carr is designated as the Public Health Officer for the City of St. Anthony. Adopted this day of 1990. Mayor Pro Tem ATTEST: City Clerk Reviewed for administration: • RESOLUTION 90-009 A RESOLUTION AUTHORIZING THE MAYOR PRO TEM AND CITY MANAGER TO ENTER INTO AN AGREEMENT WITH THE HENNEPIN COUNTY ASSESSOR FOR ASSESSING SERVICES IN 1991, 1992 , 1993, AND 1994 WHEREAS, the City Council of the City of St. Anthony desires to continue to have Hennepin County provide assessing services to the Hennepin County portion of the City. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of St. Anthony to authorize the Mayor Pro Tem and City Manager to enter into an agreement with Hennepin County which would provide that the County provide assessing services to the Hennepin County portion of the City of St. Anthony. Adopted this day of , 1990 Mayor Pro Tem ATTEST: City Clerk Reviewed for administration: City Manager Contract No. 60496 AGREEMENT THIS AGREEMENT, Made and entered into by and between the COUNTY OF HENNEPIN, a political subdivision of the State of Minnesota, hereinafter referred to as the "COUNTY" , and the CITY OF ST. ANTHONY, a political subdivision of the State of Minnesota, hereinafter referred to as "CITY" ; WHEREAS, said CITY lies partially within the COUNTY OF HENNEPIN and constitutes a separate assessment district; and WHEREAS, under such circumstances, the provisions of Minnesota Statutes, Section 273 .072 and Minnesota Statutes, Section 471 . 59 permit the COUNTY Assessor to provide for the assessment of property; and WHEREAS, said CITY desires the COUNTY to perform certain assessments on behalf of said CITY; and WHEREAS, the COUNTY is willing to cooperate with said CITY by completing the assessment in a proper and ac-o table manner; NOW, THEREFORE, in consideration of the mutual covenants contained herein, it is agreed as follows: 1 . The COUNTY shall perform the 1987 , 1988, 1589 and 1990 property .assessment for the CITY of ST. ANTHONY in accordance with property assessment procedures and practices a-7tablished and observed by the COUNTY, the validity and reasonableness of which are hereby acknowledged and approved by the CITY. The COUNTY may change any such practices and procedures from time to time, whenever the COUNTY in its sole judgment determines that good and efficient procedures so require, provided that except for a change required by statute , the COUNTY shall make a good faith and reasonable effort to notify the CITY in advance of the effective date of a change whenever the COUNTY determines the change to be material in nature . The property assessment by the COUNTY shall be composed of those assessment services which are set forth in Exhibit A, attached hereto and made a part hereof by this reference, provided that the time frames set forth therein shall be considered to be approximate only and the failure of the COUNTY to perform any service within the same shall not be construed as being violative of any term of this Agreement. 2 . All information, records, data, reports, etc . necessary to allow the COUNTY to carry out its herein responsibilities shall be furnished to the COUNTY without charge by the CITY, and the CITY agrees to cooperate with the COUNTY in carrying out the work under this Agreement. 3 . The CITY agrees to furnish office space needed by the COUNTY, without charge, at appropriate places in the CITY' s offices . The keys thereto shall be provided to the COUNTY. The CITY assures that such areas shall not be unattended, during or after work of any kind by or on behalf of the CITY, in any area occupied by the COUNTY as provided herein, or if unattended, the CITY shall make certain that such areas are locked and secured. Such office space shall be sufficient in size to accommodate reasonably two appraisers and any furniture placed therein. ( 2) 4 . The CITY also agrees to provide appropriate desk and office furniture. as necessary, clerical and secretarial support necessary and reasonable for the carrying out of the work herein, necessary office supplies and equipment, copying machines and supplies, and telephone service to the COUNTY, without charge . 5. The CITY, at its expense , shall also provide sufficient and securable file and storage furniture for the COUNTY to store records, data and all such other items necessary for the COUNTY to carry out its responsibilities at the office of the CITY. If such file and storage furniture is located in an area not occupied by the above-mentioned appraisers, such location shall be sufficiently close to the work area of the appraisers so as to afford convenient access to such location by said appraisers . Any such location shall be securable and the keys thereto shall be provided to the COUNTY. During or after work of any kind, by or on behalf of the CITY in any such location, the CITY assures that such location shall not be unattended, or if unattended, the CITY shall make certain that such areas are locked and secured. 6 . It shall be the responsibility of the CITY to have available at the CITY' s offices each CITY working day a person who has such knowledge and skill to be able .to answer routine questions pertaining to homesteads and property assessment matters and to receive, evaluate and organize homestead applications . It shall also be the responsibility of the CITY to refer any homestead application which needs investigation to the COUNTY. ( 3 ) 7 . In accordance with Hennepin County Affirmative Action Policy and the County Commissioners' policies against discrimination, no person shall be excluded from full employment rights or participation in or the benefits of any program, service or activity on the grounds of race , color, creed, religion, age, sex, disability, marital status, affectional/sexual preference , public assistance status, ex- offender status or national origin; and no person who is protected by applicable Federal or State laws against discrimination shall be otherwise subjected to discrimination. CITY will furnish all information and reports required by the Hennepin County Affirmative Action Policy. CITY shall adopt and comply with the Hennepin County Board' s Equal Employment Opportunity/Affirmative Action Policies with regard to employment and contract as said policies exist on the date of this Agreement. 8 . A. It is agreed that nothing herein contained is intended or should be construed in any manner as creating or establishing the relationship of joint venturers or co- partners between the parties hereto or . as constituting the CITY as the agent, representative or employee of the COUNTY for any purpose or in any manner whatsoever . CITY is to be and shall remain an independent CITY under this Agreement. Any and all personnel of CITY or other persons, while engaged in the performance of any activity under this Agreement, shall have no contractual relationship with the COUNTY and shall not be considered employees of the COUNTY and any and ( 4 ) all claims that may or might arise under the workers' compensation act of the State of Minnesota on behalf of said personnel or other persons while so engaged; and any and all claims whatsoever on behalf of any such person or personnel arising out of employment or alleged employment including, without limitation, claims of discrimination against the CITY, its officers, agents , CITY or employees shall in no way be the responsibility of the COUNTY, and CITY shall defend, indemnify and hold the COUNTY, its officers, agents and employees harmless from any and all such claims regardless of any determination of any pertinent tribunal, agency, board, commission or court . Such personnel or other persons shall not require nor be entitled to any compensation, rights or benefits of any kind whatsoever from the COUNTY, including, without limitation, tenure rights, medical and hospital _care , sick and vacation leave., workers' compensation, unemployment compensation, disability, severance pay and P.E.R.A. B. Any and all personnel of the COUNTY or other County-authorized persons , while engaged in the performance of any work or services required of the COUNTY under this Agreement, .shall have no contractual relationship with the CITY and shall not be considered employees of the CITY and any and all claims whatsoever on behalf of any such person or personnel arising out of employment or alleged employment including, without limitation, claims of discrimination against the CITY, its officers, agents , 'contractors or employees shall in no way be the responsibility of the CITY, and the COUNTY does hereby hold the CITY harmless from any and all such claims . Such personnel or other persons shall not require nor be entitled to any compensation, rights or benefits of any kind whatsoever from the CITY, including, without limitation, tenure rights , medical and hospital care , sick and vacation leave , severance pay and PERA. 9 . A. Consistent with the specific limits, exclusions and conditions expressed in Minnesota Statutes , Chapter 466 ( 1984 , as may be amended) , CITY agrees that it will defend and hold the COUNTY, its -officers and employees harmless from any and all liability ( statutory or otherwise) claims , suits , damages, judgments, interest, costs or expenses ( including reasonable attorney' s fees, witness fees and disbursements incurred in the defense thereof) resulting from or caused by any ,act or omission of the CITY, its officers, agents, contractors or employees in the performance of the responsibilities provided by this Agreement . B. Consistent with the specific limits, exclusions and conditions expressed in Minnesota Statutes , Chapter 466 ( 1984 , Ts may be amended) , the COUNTY shall indemnify and hold the CITY, its officers and employees harmless from any liability with respect to bodily injury or property damage to the extent and degree any such liability arises. out of the negligence of the COUNTY, its employees or agents. 10. The COUNTY shall endeavor to perform all services called for herein in an efficient manner . The sole and exclusive remedies for any breach of this Agreement by the COUNTY and for .-OUNTY' s liability of any kind whatsoever , including but not not require nor be entitled to any compensation, rights or benefits of any kind whatsoever from the CITY, including, without limitation, tenure rights , medical and hospital care , sick and vacation leave , severance pay and PERA. 9. A. Consistent with the specific limits, exclusions and conditions expressed in Minnesota Statutes , Chapter 466 ( 1984 , as may be amended) , CITY agrees that it will defend and hold the COUNTY, its officers and employees harmless from any and all liability ( statutory or otherwise) claims, suits, damages, judgments , interest, costs or expenses (including reasonable attorney' s fees, witness fees and disbursements incurred in the defense thereof) resulting from or caused by any act or omission of the CITY, its officers , agents, contractors or employees in the performance of the responsibilities provided by this Agreement. B. Consistent with the specific limits, exclusions and conditions expressed in Minnesota Statutes, Chapter 466. (1984 , rs. may be amended) , the COUNTY shall indemnify and hold the CITY, its officers and employees harmless from any liability with respect to bodily injury or property damage to the extent and degree any such liability arises out of the negligence of the COUNTY, its employees or agents . 10. The COUNTY shall endeavor to perform all services called for hereir. in an efficient manner . The sole and exclusive remedies for any breach of this Agreement by the COUNTY and for --OUNTY' s liability of any kind whatsoever , including but not ( 6 ) Agreement, as above provided, before the completion of the then current property assessment by the COUNTY, the CITY agrees to hold the COUNTY, its officers, agents and employees harmless from any liability that might ensue as a result of the non-completion of a property tax assessment. For the purpose of this Agreement, the term "just cause" shall mean the failure of any party hereto reasonably to perform a material responsibility arising hereunder . 12 . In consideration of said assessment services, the CITY , agrees to pay the COUNTY the sum of Twenty Thousand Three Hundred Seventy-five ( $20 , 375 . 00 ) Dollars for each assessment, provided that any payment due in September of any year ( as below provided) may be increased or decreased by that amount which exceeds or is less than the COUNTY' s estimated cost of appraising new construction and new parcels for relevant assessment. Regarding each assessment , in addition to being subject to adjustment in the above manner , said assessment cost of $20 , 375 .00 may also be increased by the COUNTY if: a. the COUNTY determines that.. any cost to the COUNTY in carrying out any aspect of this Agreement has increased, including but not limited to the following types of costs: new construction and new parcel appraisals, gasoline, postage, supplies, labor ( including fringe benefits ) and other types of costs, whether similar or dissimilar; and/or b. the COUNTY reasonably determines that other costs should be included in the costs of assessment work . ( 8 ) limited to liability for negligence with respect to the services hereunder , shall be limited to correcting diligently any deficiency in said services as is reasonably possible under the pertinent circumstances . Except as .otherwise provided in Paragraph 9( B) hereof , in no event shall the COUNTY be liable for actual , direct, special , incidental , consequential or any other damages of whatsoever nature . 11 . This Agreement shall commence on August 1 , 1986 , and shall. terminate on July 31 , 1990 . This Agreement may be extended for a term of four ( 4 ) years by either party giving the other written notice of its intent to so extend no less than 150 days prior to the termination of this Agreement. If the party who receives said notice of intent to extend gives written notice to the other party of its desire not to renew within 110 days prior to termination of this. Agreement, this Agreement shall terminate on July 31 , 1990 . Nothing herein shall preclude the parties , prior to -the end of this Agreement, from agreeing to extend this contract for a term of -four ( 4 ) years . Any extended term hereof shall be on the same terms and conditions set forth herein. Either party may terminate this Agreement -for "just cause" as determined by the Commissioner of Revenue after hearing for such a determination is held by the Commissioner of Revenue and which has been attended by representatives of COUNTY and CITY or which said representatives had a reasonable opportunity to attend, provided that after a determination of "just cause" , any party desiring to cancel this Agreement may do so by giving the other party no less than 120 days' written notice . If the CITY should cancel this ( 7 ) Agreement , as above provided, before the completion of the then current property assessment by the COUNTY, the CITY agrees to hold the COUNTY, its officers, agents and employees harmless from any liability that might ensue as a result of the non-completion of a property tax assessment. For the purpose of this Agreement, the term "just cause" shall mean the failure of any party hereto reasonably to perform a material responsibility arising hereunder. 12 . In consideration of said assessment servi=es, the CITY agrees to pay the COUNTY the sum of Twenty Thousand Three Hundred Seventy-five ( $20 , 375 . 00 ) Dollars for each assessment, provided that any payment due in September of any year ( as below provided) may be increased or decreased by that amount which exceeds or is less than the COUNTY' s estimated cost of appraising new construction and new parcels for relevant assessment . Regarding each assessment, in addition to being subject to adjustment in the above manner , said assessment cost of $20 , 375. 00 may also be increased by the COUNTY if: a . the COUNTY determines that any cost to the COUNTY in carrying out any aspect of this Agreement has increased, including but not limited to the following types of costs: new construction and new parcel appraisals, gasoline, postage, supplies, labor ( including fringe benefits ) and other types of costs, whether similar or dissimilar; and/or b. the COUNTY reasonably determines that other costs should be included in the costs of assessment work. ( 8 ) The COUNTY shall give written notice of any price change by June 15 of any year and such increase shall apply to the assessment for the calendar year next following the current calendar year . Any such notification shall specifically set forth the amount of any new construction and new parcel appraisal charges. The CI Y may make writ-ten inquiry of the COUNTY about ave beew which specific costsfincreased and the amounts thereof, and the COUNTY shall furnish -such information to the CITY. Supportive records of the cost increase will be open to inspection by the CITY at such times as are mutually agreed upon by the COUNTY and CITY. Payment by the CITY shall be due no later than twenty-one ( 21 ) days after receipt by the CITY of billing from the COUNTY for the herein assessment services, provided that -said -payment shall be due no earlier than September 7 of each year . Notwithstanding any provisions herein to the contrary, if any such increase, exclusive of any charge for the estimated costs' of new construction and new parcel appraisals, exceeds ten ( 10% ) percent of the amount charged for the assessment for the .then current calendar year, exclusive of - any charge for the estimated costs of new construction and new parcel appraisals, the CITY may .cancel this Agreement by giving to the COUNTY written notice thereof,provided that said cancellation notice must be received by the COUNTY not later than July 24 of the then current calendar year and said cancellation shall be effective no earlier than five ( 5) days after the receipt of said notice by the COUNTY and not later than July 31 of said current calendar year. (9) 13 . Any notice or demand, which may or must be given or made by a party hereto, under the terms of this Agreement or any statute or ordinance , shall be in writing and shall be sent registered or certified mail to the other party addressed as follows: TO CITY: City Manager , City of St. Anthony 3301 Silver Lake Road St. Anthony, MN. 55418 TO COUNTY: Hennepin County Administrator 2300A Government Center Minneapolis , MN. 55487 copies to: Director of Assessments Hennepin County 2103A Government Center Minneapolis, MN. 55487 Assistant County Assessor Hennepin County. 2103A Government Center Minneapolis , MN. 55487 Any party may designate a different addressee or address at any time by _giving written notice thereof as above provided. Any notice , if mailed, properly addressed., postage prepaid, registered or certified mail , shall be deemed dispatched on the registered date or that stamped on the certified mail receipt and shall be deemed received within the second business day thereafter or when it is actually received, whichever is sooner . Any notice delivered by hand shall be deemed received upon actual delivery. 14 . It i-s expressly understood that the obligations of the CITY and COUNTY under .Paragraphs 8, 9 , 11 , and 12 hereof and the - obligations of the CITY and COUNTY which, by their sense and context, are intended to survive the performance thereof by the ( 10 ) s CITY, shall so survive the completion of performance, termination or cancellation of this Agreement. IN WITNESS WHEREOF, the parties have caused this Agreement to be executed by its duly authorized-officers and delivered on its behalf, this day 'of , 1986 . COUNTY OF HENNEPIN, STATE OF MINNESOTA Upon proper execution, this agreement will be legally valid and binding. BY: Chairman of the County Boar Assistant County Attorney And: Date : Deputy/Assoc. Co. Administrator APPROVED AS TO EXECUTION: ATTEST: Clerk of the County Boar Assistant County Attorney CITY OF ST." ANTHONY Date : By: . Its Mayor And: _ Its City Manager The above Agreement no. 60496 is hereby approved by the : Commissioner of Revenue this day of 1986 . COMMISSIONER OF REVENUE ( 11 ) Contract No. 60496 EXHIBIT A CITY OF ST. ANTHONY 1 . Physically inspect and revalue 25% of the real property, as required by law. 2 . Physically inspect and value all new construction, additions and renovation. 3 . Conduct valuation reviews prior to Board of Review — approximate dates: March through May. 4 . Attend Board- of Review. Per Board request, make all necessary review appraisals. Approximate dates: April 1 — June 10 . 5. Keep updated field card file — current values , homestead and classification data. 6 . Print, mail and post valuation notices and full year homestead cards . Process midyear homestead applications. 7 . Respond to taxpayers regarding assessment or appraisal problems or inquiries periodically during contract term. 8 . Make divisions and combinations periodically during contract term. 9 . Initiate , for the taxpayer , abatement applications periodically during contract term, as requested. 10 . Make appraisals for , testify or negotiate all District Court or Tax Court filings, periodically during contract term. 11 . Post values from appraisal cards to assessment rolls. 12 . As needed, per sales analysis, adjust estimated market values on those properties not revalued. (CONTRACT] ( 12) • RESOLUTION 90-010 A RESOLUTION ADOPTING DRUG AND ALCOHOL POLICY AND PROCEDURES BE IT RESOLVED, that the St. Anthony City Council hereby adopts the "Drug and Alcohol Testing Policy and Procedures" as set forth in the attached document. Adopted this day of , .1990. Mayor Pro Tem ATTEST: City Clerk Reviewed for administration: City Manager • CITY OF ST. ANTHONY DRUG AND ALCOHOL TESTING POLICY AND PROCEDURES I. PURPOSE To establish drug and alcohol testing policy and procedures for employees and job applicants. II. POLICY All present employees and all job applicants are subject to drug and alcohol testing in conjunction with the provisions of Minnesota Statutes, Section 181 .950, and the following provisions: A. CIRCUMSTANCES UNDER WHICH TESTING MAY OCCUR. Drug and alcohol testing may be requested and required for all job applicants who have been offered a job and if the City has a reasonable suspicion that a current employee: 1 . Is under the influence of drugs or alcohol; 2 . Has violated the City's written ordinances, rules, or policies related to drug and alcohol; 3 . Has sustained or caused another person to sustain a personal injury; or 4. Has caused a work related accident or was operating or helping to operate machinery, equipment, or vehicles involved in a work related accident. B. RANDOM TESTING AND TESTING WITHOUT PRIOR NOTICE. Random testing without prior notice may be given those employees who are in safety sensitive positions., including any supervisory or management position in which an impairment caused by drug or alcohol use would threaten the health or safety, of any person. Testing without prior notice may be given employees who have been referred by the employer for chemical dependency treatment or evaluation or who are participating in a chemical dependency treatment program under an employee benefit plan or have participated in a chemical dependency treatment program in the prior two years. • C. REFUSAL TO SUBMIT TO TESTING. • If an employee refuses to submit to drug and alcohol testing carried out .in conjunction with this policy, the employee may be subject to discipline including, but not limited to, discharge. An employee may request a hearing under a negotiated agreement if permitted or under the St. Anthony City Code, Section 135:48. If a job applicant refuses to submit to drug and alcohol testing carried out in conjunction with this policy, the job applicant may not be hired. D. TAMPERING WITH THE URINE OR BLOOD SAMPLE. If an employee tampers with his or her own urine or blood sample, the employee may be subject to discipline including, but not limited to, discharge. E. FAILURE TO PASS DRUG AND ALCOHOL TESTING GENERALLY. An employee who receives a positive test result, fails or refuses a confirmatory test and does not request in writing a confirmatory retest within five working days after notice of positive confirmatory test results, may, be subject to discipline including, but not limited to, discharge subject to St. Anthony City Code, Section 135. 54. Such an employee may request a hearing under a negotiated agreement if permitted or under the St. Anthony City Code, Section 135.54 . A job applicant who receives a positive test result, fails or refuses a confirmatory retest does not request in writing a confirmatory retest within five working days after notice of positive confirmatory test results, may be refused employment and will be notified of the reason for such refusal. F. RIGHTS OF EMPLOYEE OR JOB APPLICANT AND OTHER APPEAL RIGHTS. An employee or job applicant has the right to be informed in writing by the employer of the results of the test within three (3) working days of the receipt of the results by the employer. An employee or job applicant has the right to request and receive from the employer a copy of the test results. An employee or job applicant who receives a positive test result has three working days from the notice of the positive test result, to submit information to the City to explain the result or may request in writing within five working days of notice a confirmatory retest • 2 of the original sample at the employee's or job applicant's own expense. G. ACKNOWLEDGEMENT. Prior to requiring a drug or alcohol test, the employee or job applicant will be given a form on which the employee will acknowledge that he or she has seen the policy. The form will also ask the employee or job applicant to indicate any medication that the individual is currently taking or has recently taken and other information relevant to the reliability of or explanation for a positive test result. III . DECLARATIONS A. The City of St. Anthony shall designate the laboratory facility that shall conduct such tests. B. The City of St. Anthony hereby declares that all police positions., union, non-union, supervisory, and management positions shall be designated as "safety sensitive" positions. C. The City of St. Anthony hereby declares that all fire positions, union, non-union, supervisory, and management . positions shall be designated as "safety sensitive" positions. D. The City of St. -Anthony hereby declares that all public works union, supervisory, and management positions shall be designated as "safety sensitive" positions. E. This policy shall be distributed to each employee designated to hold a "safety sensitive" position and to each department director. IV. PROCEDURES 'Once the circumstances warrant implementation of this procedure, the employee's department head and the City Manager or his/her designee shall be contacted. A. Advise the employee that you are requiring them to submit to testing in accordance with the City policy. B. Give the employee a copy of the policy and allow them a reasonable period of time to review the policy. C. Give the employee a consent form. Ask them to read the consent form and complete information as required. 3 D. Direct the employee to sign the consent form and date. Witness the signature by completing the witness portion of the form. E. URINE TEST. 1. Complete Medtox Lab form. 2 . Follow all directions on Medtox kit for a urine sample collection. 3. Take employee to the proper restroom and observe the employee give the urine sample into the container provided. 4. If the employee is the opposite sex from the observing supervisor, the supervisor or City administrative staff member of the same sex shall be located to observe the giving of this urine sample. 5. Supervisor observing the giving of the sample shall seal container in accordance with Medtox instructions. 6 . The supervisor shall retain the container and • consent forms until they can be personally given over the Medtox Lab for analysis. F. REFUSAL TO SIGN CONSENT FORM. If the employee refuses to give his/her consent, have them sign the form indicating the drug screen refusal and witness the signature. 1 . If employee refuses, they are to be placed ' on immediate suspension with pay. 2. Documentation is to be completed and filed with the department head and the City Manager or his/her designee immediately. G. BLOOD TEST. 1. If it has been determined that a blood test is to be given, the supervisor shall take the employee to Unity Medical Center. 2. The supervisor shall direct that the blood sample be drawn in accordance with drug testing policy by a certified technician. 4 • 3 . The supervisor is to make certain that the consent form and sample are completed in accordance with the chain of custody provided by Medtox. 4. The technician at Unity Medical Center shall be responsible for transportation of blood sample to Medtox. H. SUSPENSION. Whether the employee signs or does not sign the -consent form, he/she is to be placed on suspension with pay. The supervisor or designated person shall take the suspended employee to the employee's place of residence. I. PRIVACY. Test results of employees and applicants are private data and cannot be given to a third party without written consent of the employee or job applicant, except in the following instances. A positive confirmatory test may be: 1 . Used in an arbitration proceeding or administrative hearing pursuant to Chapter 43A or other applicable state or local law or judicial proceeding. 2 . Disclosed to any Federal agency or other unit of the U.S. government as required under Federal law regulations or order, or in accord with compliance requirements of a Federal government contract. 3 . Disclosed to a substance abuse treatment facility for the purpose of evaluating or treating the employee. V. ADMINISTRATIVE RESPONSIBILITY Each department head and supervisor shall be responsible for informing their employees. This policy shall be distributed to each employee in the City of St. Anthony. Employees shall acknowledge in writing the receipt of this policy. 5 ST. ANTHONY EMPLOYEE OR JOB APPLICANT • DRUG OR ALCOHOL TEST CONSENT FORM I have been ordered to give a urine sample for testing to determine presence of drugs or alcohol . I have read and understand the City's policy on drug and alcohol testing. I agree to submit to these tests, and also agree that the testing agency is authorized by me to provide the results of the test to the City of St. Anthony. I understand that my alteration of this consent form, refusal to consent, or to cooperate fully in the taking of a urine sample, or my refusal to authorize release of information to the City of St. Anthony constitutes insubordination which may result in disciplinary action up to and including discharge and for applicants may be grounds for rejection. I also understand that a positive result may be grounds for discipline up to and including discharge and for applicants may be grounds for rejection. In order to insure accuracy of this screening, it is necessary to know any and all of the prescription drugs, non-prescription drugs, over-the-counter medications, or any other chemical substance you have taken within the last month. If you are not taking any • medication, drugs, or other chemical substances, please write "NONE" . MEDICATION: DOSAGE AND FREQUENCY: PRESCRIBED BY: EMPLOYEE NAME: SIGNED: DATED: SUPERVISOR NAME: SIGNED: WITNESS: DATED: 6 • NOTICE OF DRUG OR ALCOHOL TEST RESULTS EMPLOYEE NAME: DATE RESULTS RECEIVED FROM TESTING COMPANY: CHECK AS APPROPRIATE: The result of your -initial screening test was negative. The result of your initial screening test was positive. The result of your confirmatory test was negative. _ The result of your confirmatory test was positive.. RIGHTS OF EMPLOYEE OR JOB APPLICANT IF CONFIRMATORY TEST IS POSITIVE• 1. The employee or job applicant has the right to request and receive from the employer a copy of the test result report. ® 2. Within three working days after notice of a positive test result, the employee or job applicant may submit information to the employer, in addition to any submitted prior to a test, to explain the test result. 3. Within five days after notice of a positive test, the employee or job applicant may request a confirmatory re-test of the original sample at the employee's or job applicant's expense. Within three days after receiving the employee's or job applicant's re-test request, the employer shall notify the testing agency of the employee's or job applicant's request. The employee or job applicant may request a different testing agency licensed under Chapter 181 (Minnesota State Statute) . If the confirmatory re-test does not confirm the original positive test result, no adverse personnel action based on the original confirmatory test may be taken against the employee or job applicant. I have received a copy of this completed document. SIGNED: DATED: ,y • DRUG OR ALCOHOL TESTING POLICY AND PROCEDURES I acknowledge receipt of the Drug or Alcohol Testing Policy and Procedures. I have read the Policy and have been able to ask my supervisor or other appropriate City personnel questions about any part of the Policy I do not understand. EMPLOYEE NAME: SIGNED: DATED: e • CITY OF ST. ANTHONY ORDINANCE 1990-001 AN ORDINANCE RELATING TO THE IMPOUNDING OF ANIMALS; AMENDING SECTIONS 1010. 25, SUBD. 2 AND 1010 . :30 OF THE 1973 CODE OF ORDINANCES The City Council of the City of St. Anthony ordains: Section 1 . Section 1010. 25, Subd. 2 of the 1973 Code of Ordinances is amended to read in full as follows: Subd. 2. Reclaiming From Pound. At such times as necessary, the City shall employ or contract with a person, persons or other organization for the purpose of capturing and conveying to a place of .impounding all animals not properly licensed, collared and tagged, and all other domesticated animals kept in violation of this Ordinance. All animals impounded shall be kept with kind treatment and sufficient food and water for their comfort, at least five regular business days, unless sooner reclaimed by their owners, as herein provided. A dog • or other domesticated animal may be reclaimed upon payment by the license holder or owner of an impounding fee of $25.00 plus an amount equal to the current impounding fee schedule of the kennel or place employed for impounding purposes plus the cost of the food and care of .the animal while impounded at the established rate which the City is required to pay plus any medical costs reasonably incurred while the animal was impounded. For each subsequent violation of this Ordinance for the same animal, the impounding fee will double. If an animal which is required to be licensed is unlicensed, the regular license fee shall be paid in addition to the foregoing amounts. Section 2. Section 1010: 30 of the 1973 Code of Ordinances is amended to read in full as follows: Section 1010: 30. Ouarantine. If a dog or other animal within the corporate limits of this municipality bites any person, or is reported as diseased, the police shall, in the case of a bite, and may in all other cases, require that the animal be impounded at the designated pound for observation for sufficient time to determine whether it is diseased. The animal shall not be killed or reclaimed and returned to the owner until so ordered by the police. Any animal impounded for having bitten a person, which is subsequently released by the police, may be reclaimed by its owner upon payment of the • impounding fee, cost of food and care, and any medical costs incurred while impounded. Section 3 . This Ordinance shall be effective as of its date of publication. First Reading: January 23 , 1990. Second Reading: Adopted: Mayor Pro Tem Attest: City Clerk Published: St. Anthony Bulletin on the day of 1990 . • j • CITY OF ST. ANTHONY HOUSING AND REDEVELOPMENT AUTHORITY AGENDA JANUARY 23 , 1990 I. CALL TO ORDER.. • II. ROLL CALL. III . APPROVAL OF NOVEMBER 14, 1989 H.R.A. MINUTES. IV. CLAIMS. A. Dorsey & Whitney - $1,454.20. V. Proposal from Stuart Bonniwell for 1989 H.R.A. Audit. VI. Adjournment. ST. ANTHONY HOUSING AND REDEVELOPMENT AUTHORITY NOVEMBER 14 , 1989 MEETING 1 CALL TO ORDER 2 The meeting of the St. Anthony Housing and Redevelopment Authority was 3 called to order by Secretary/Treasurer Marks at 9:10 P.M. 4 ROLL CALL 5 Ranallo, Enrooth, Makowske, Marks - present. 6 Sundland - absent. 7 APPROVAL OF- OCTOBER 10, 1989 H.R.A. MINUTES 8 Motion by Makowske, seconded by Enrooth to approve the October 10, 1989 9 meeting minutes with the following corrections: 10 Page 1 , line 1: "Chairperson" rather than "Mayor" 11 Page 1 , line 40: "Commissioner" rather than "Councilmember" 12 Page 1, line 46: "Commissioners" rather than "Members of the Council" 13 Page 2 , line 3 : "Commissioner" rather than "Councilmember" 14 Motion carried unanimously. •15 CLAIMS 16 Motion by Ranallo, seconded by Makowske to approve payment of $3 ,663.35 17 to Dorsey & Whitney for legal services rendered on behalf of the H.R.A. 18 from September 1, 1989 through September 30, 1989. 19 Motion carried unanimously. 20 REPORT 21 Commissioner Ranallo advised the Council he had visited the construction 22 site of the Evergreen Townhouses. He noted that they are quite a bit 23 more expensive than the Council had understood they would be but he had 24 been told by the developer that this will increase the tax base. 25 NEW BUSINESS 26 Resolution 1989-008, Regarding Designation of Executive Director and 27 Naming Signatures on H.R.A. Accounts 28 This resolution would specify persons authorized to make certain 29 transactions regarding St. Anthony H.R.A. Financial accounts. Thomas 30 Burt, the City Manager, was named Executive Director of the H.R.A. and 31 his name was added to the list. of those persons authorized to make 32 approved transfers and deposits and approved -transactions of H.R.A. •33 funds and his name will appear on the signature cards at various 34 financial institutions. 2 • 1 Motion by Ranallo, seconded by Enrooth to approve H.R.A. Resolution 2 1989-008. 3 Motion carried unanimously. 4 ADJOURNMENT 5 Motion by Enrooth, seconded by Ranallo to adjourn the meeting at 9: 15 6 P.M. 7 7 Motion carried unanimously. 8 Respectfully submitted, 9 Jo-Anne Student 10 H.R.A. Secretary • • 367719 DORSEY & WHITNEY A P..r.E-11 IMl'LL DI.Y P.OIL..IO-C.Oi-*-O.. `2'200 FIRST BANK PLACE EAST • MINNEAPOLIS. MINNESOTA 55402 1012 1 340-2000 (Internal Revenue Account No.41-0223337) STATEMENT OF ACCOUNT FOR PROFESSIONAL SERVICES November 30, 1989 Mr. Thomas D. Burt Executive Director Housing and Redevelopment Authority of St. Anthony 3301 Silver Lake Road St. Anthony, Minnesota 55418 Re : Housing and Redevelopment Authority For legal services rendered from October 1, 1989 through October 31, 1989, including: Attendance at October 10, 1989 HRA Meeting. $ 94 .00 Evergreen Development Corporation Townhomes : Revise redevelopment and tax increment plan; draft certificates and letter for certification; telephone call with Sue VanderHeyden; discussion re loan from Norwest Bank; prepare closing book. $ 466.25 Lang-Nelson Project: Matters re easements for utilities in Coolidge Avenue; telephone Sue VanderHeyden re $10, 000 payment for blacktopping parking lot; telephone attorney for Osborne and telephone conference with Sue VanderHeyden re $10, 000 payment to Eugene Metz; prepare easement from Osborne Properties ; review easement forms and discussion re same ; prepare easements and check title re Coolidge Avenue; letter to Sue VanderHeyden re utilities in vacated streets near Autumn Woods and Town & Country properties ; check easements for sewer. $ 795.00 Total Fees $1, 355. 25 Plus Disbursements (as per attached sheet) 98. 95 Total Fees and Disbursements $1, 454.20 WRS/gle • 615 178820: 82, 83 Disbursements made for your account, for which bills have not yet been received,will appear on a later statement. STUART J. BONNIWELL Certified Public Accountant • 7101 York Avenue South Telephone Minneapolis, Minnesota 55435 (612) 921-3354 December 7, 1989 Mr. Thomas D. Burt Executive Director Housing and Redevelopment Authority of St. Anthony 3301 Silver Lake Road St. Anthony, MN 55418 Dear Mr. Burt: I wish to confirm my understanding of the arrangements for the services to be performed for the Housing and Redevelopment Authority of St. Anthony for the year ending December 31, 1989. I will audit the financial statements of the Housing and Redevelopment Authority of St. Anthony for the year ending December 31 , 1989, and express an opinion on the fairness of presentation of the financial statements in conformity with generally accepted accounting principles. My ability to • express an opinion and the wording of my opinion will depend on the facts and circumstances at the date of the report. ' If my opinion will be other than unqualified, I will discuss the reasons with you before submitting a different kind of report. The financial statements are the representation of management, who has the responsibility for properly recording transactions, for safeguarding assets- and for establishing a system of internal control that will , among other things, help assure the accuracy of the financial statements. The audit will be conducted in accordance with generally accepted auditing standards and, accordingly, will include such tests of the accounting records and such other auditing procedures as I consider necessary in the circum- stances. An audit of this type includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements. However, it will not include a detailed audit of transactions to the extent necessary to disclose defalcations or other irregularities, should any exist. Should any such matters come to my attention, they would be reported to you promptly. If federal funding requirements necessitate an increased scope of the audit to satisfy compliance testing and financial reporting of Federal financial assistance programs required by the Single Audit Act of 1984, the Authority will be informed of this change and an estimate of the additional cost. . An additional report will be prepared as part of the Single Audit Act require- ments regarding findings on compliance testing and internal accounting and administrative controls. • Mr. Thomas D. Burt Housing and Redevelopment Authority of St. Anthony December 7, 1989 • Page Two I will report to you any material internal control weaknesses noted during the audit. I also will submit any significant ideas or observations I believe will help achieve objectives of the Authority or improve efficiency in operations. I will be pleased to respond to inquiries you might have about accounting, financial or other business matters. I wish to assure you that the report on the audit of the financial statements of the Housing and Redevelopment Authority of St. Anthony will be submitted on a timely basis, sufficiently in advance of requ.i-red deadlines so that an opportunity for review, analysis and discussion will exist. Assistance to be provided by Authority personnel , including the preparation of schedules and analyses of accounts, will be discussed and coordinated with You. Completion of this work will. facilitate completion of the audit in a timely manner. Fees are based on the time required to complete the engagement, plus out-of- pocket expenses. Professional rates vary according to the degree of responsi- bility and the level of expertise and training of individuals assigned to the audit. It is anticipated that circumstances which would cause a material extension of required audit procedures would not be encountered. If such was not the case, the City would be consulted with before performing addi- • tional auditing procedures. I believe this letter summarizes the significant terms of our agreement, if you have any questions please contact me. If these arrangements are in accordance with your understanding, please sign the original letter in the space provided below and return it in the enclosed envelope. I appreciate the opportunity to be of service to you again. I am pleased to have this opportunity to serve you again. Sincerely, Stuart J. Bonniwell , C.P.A. Accepted: This letter correctly sets forth the understanding of the Housing and Redevelopment Authority of St. Anthony. By: Title: