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HomeMy WebLinkAboutPL PACKET 04161991 Meeting Sheet IIIIIIVIIIVIIIVIIIVIIIVIIIIIII IIII ioodaa Box: 15 Folder: PL PACKETS 1990-1991 Document: PL PACKET 04161991 CITY OF ST. ANTHONY PLANNING COMMISSION AGENDA APRIL 16, 1991 7:30 P.M. _ COUNCIL CHAMBERS I. CALL TO ORDER. II. ROLL CALL. III. APPROVAL OF FEBRUARY 19, 1991 PLANNING COMMISSION MINUTES. IV. DESIGNATION OF COMMISSION REPRESENTATIVE TO THE MAY 14, 1991, COUNCIL MEETING. V. PUBLIC HEARINGS. A. 7:35 P.M. - Forrest & Marty Harstad, for 3816 Foss Road; rezoning and preliminary plat requests. VI. REVIEW OF YEAR XVII REQUEST FOR C.D.B.G. FUNDS. VII. MISCELLANEOUS. VIII. Adjournment. � ` ' ' � rded Al '--'-. -- � f 1 Y S d r Y 7 Brow—' 1-1 t tr d u 7,-._...fit__ S Z S 7 C.', E 717 77 1 n =1.1 7 L; 12 CCU!"T' 13 Ir'U'rr"In- X 7 r Y ING. VI . 3- ? .1'1. _7 L z 0 B "K 332S SILVEIR L' 2 22 T. a h g was opened a- 7 6 th r e ps 2: 1 ng f a i I u r t-- r E C e iv h;-:-' :_G e „i n-ES 3:1 C-: 0 i t,S C 0 71 t . INS M a r qu s t e Dom._.. 11 e i a pc 1 s s 2: q e -a a n n to 'L'r-e St . 1 n t c,71 y g n or3 n n C.= tz• 7. addit-ion-al, signs at the a t -t 3S_3 S 7 J 0 ?,Gad ( for:zir:-r" v I- 'we s Federa by feet , or 111 . 5 square f:E 32 r e qu e s t for t__.. t o add IL t i o n a 1 S-L n s t1:t a I S- -r_3 S q U a r a 33 faat . T In e C Ji t y s i g.-I cr'I-i n a-,co-m a1 1 c s f c 31 identi, ficaticn, sign U'-O to 1-0 Sgi:Sre ILE e B t per com-r.ercial e s ta 1 il S h-!e =6 37 STAFF R FEr O.--,'-r- 1,0 39 ISSJ S'r=r.7- ro the City 11anager t`-:.at 40. llarq-,.:et ta Bank will auto,-T.a tically be to t 41 the one Sign Of 150 square feet al lj_;-,.? c-rd inar ce 42 She in f or-ed the Co,-TI-T..-*Lss ion --% Ina---I the three 1-1-i GA'we s t 43 Federal signs along with their Si:. tree logo signs we-r-=- 44 allowed by former City Manager Dave Childs to be er-icted 45 as replacements for the -ere-exist-in C 7--.s o s t t°'=n L t o r r.,a,i o a n d that n-D varlanc 4 s r a u i r-i- a- that t =v iCC t; _-= as Fe-' L r,C C.2:r-,C. a tk :,--d t h er -L r IL 0 g 0 in t•: t L 50 require a-34-3itional logo signRge - CG-.-:i5- i r.,i:-r I.,uz p h y 7 7 i T C C ;L 7- A a n-d in v J t d ip h ._:c n r s t presidm-n-1- of I-Iarque-ze S ,7E ar n A p 2: v-t Z. Cen cz%rs y a s S t F -d r=_ .A -1 In t In a S t a i fa t In h L; s n S: -v E s 0 car= name 0 r e d c Z:_G:' a- a fu* 1 S-=ff __G S-u p p a It 1-o r r ng e c.f C. 7 e S n,d n v nr e s s d S S _Y _ S 3V si,_7n c-rd-inan-ce and t s intent to 'r-=-;---p signage 31 a m.il n il :-.u. s t a t ed: z_;-i a t, e U s& C one i" I C!i n g s 32 sha!�,s and lcc a t iCn three sib—:s are nac t&s s ary in ord 3 t 0 a to Z Z I C U­_Idilly L­_,�_I nc�r__:j —LIZ and s o-a t h 0:7 S i 1 v r e F.c a dnd c S at 33 the kpache mall he o I d" t 2-e C c r. i s a 1e S 6 1 f '_-:ad driven a-c u n d t h 1-1 ank c rc!e r t c d s t r-Y-7.1 c In a t 37 f ro-..i no I c-ca tion wire zwo signs vi sibl'. e at c.nce a-.d 38 f e 1 t re-Lore a t t1h r e e s i n s in t h e--_*L.r f r:r:e r JJ S u-,=r e S Z i f i e d "A n o t c r e nia a clut-ered appearance . 41 42 Co i s s i o n.=-r Franz__ _ °S IK e d w ?at t h e di n S c.n s o 43 Midwest, F'ederal signs were . Steve Hirtz of Nor%dquist A 4 S : 1 -Lg,-i Cormpany respond4ed that 1---Ae dA i mensions were -,:7-,k,-,owr, A = -2 I- � ut that Ine felt the new s _s -­oulcl 11--le very -_c-rpara"-Ie• fn size to the f�:r­er c•nes . 1-1r . SLneelhan ag=- 4 7 ha - Z-'_ 7 ,A Z n. _a: e Z r-a Z_ r-E _� a sicnage E ctu ally !De s-tiller e a u. ?c-t: IZ would nc�%_ -e using separat- lo;o signage I i k th — ' 12 with Mild;-�=_St at ts Silver 'Road I, ca'_.; 01 'for al­l 32 cash machine would hle warr=ntEd. 34 Co.mmnissii:�ner 1-11ur=hy asked for a further description Ca 37 Sheehan added that th.a bank is willing to be flexible on 42 St . Anthony Town.home residents or assocat-Lcn had 43 expressed any reaction to the illuminated signs . 45 been notified but ',­ad not. respon'"ed . Discuss:_, �_n s u e_d � Z7 7 J --A %'E 1 S r.r c- Y -,Z.- TZ w a-Y r. 't S 71 1 Z;: Z S C 7 S J r sever =act i n Size . The 7-1—:: In., a r 1 3 1•!c, i n Iz r an. z a s e S eccni_= b7 B r c 7 e I to gr a r lam N o t c a o ..car___LZ: e�C 7 0 'Cn= -;=r c C T; 2.Z S ZO needed _Jr a p r o v a I fF e a r i a r,c E: r :z e s t, 11 a e b E E:-i that-at-Ls-f-_. ed that the a s e s 712.�7- 0.711 r,e n 0 t ":_ gn S nce the e c.f to draw custo-ers tG the a-r=- S n. S i ii-ii p I a !--11-1 tecture f t h a w e a :ed iY h e p r c�p c S e s i gn, =-,:-7 t1-a _ the; anc-unt s -a r.a e =?, mm 2: t in a--,I e 17 r e- X.L S t ZL 7 s a C.__ t t In hc-L:r S Gf i 11 U Y-V.i.at.G n .0 a 2"7 8 C o 7,.m i S 5 1 o-, r s a U s--- e u r cCa w-'e th r i 9 -cr t e C, - - a t= t'L-.= '- :2: C,- hl :�-;7i 1 S S 1----1 0 i 11 u:-,..i r;a t i on , a-.-d w'--L e t"on e r t e c i s s on. s cc-sister. Y -.'.L in setting such hours might ': e Cal le.". i o q-,j E S t i n . 32 Cor-missic•ner 'N'erenic-z repl--e-13 thlat the P'lan-ning 33 Set Z 1 lu-:7 .- - C o s s C;n i s a�-'.p 0 w a--e I r s i minatizn as .Z 4 a con' I I C n G= gra='—ng a sign variance , a7l-" that such hours ca-micit be the sar-e f all eszablish-;-'!=-nts "epending or, the locaticr, ar'034 nat'-':re --f a IZUSI;-'eszs . 37 38 Chairnan 'Iladden e.-Presse-d his deSirm to promo`_= the 10 ness , and stated that -'a lank ' s Apache .,,all busi, A k.A A'7 1 -"-,r w"Duld ;Zszz='� pos tive ir-age and mv--sibi L.-, - - - - . Ai shopping -mall Corn-ismi-,ne-r Gondr-'r-hin notei-I that the 421 lack of objection by the townhaor-ne cTqn,-=rs was a . positive 3 facto.- in the granting of the variance request . 44 45 No further discussicn ensuing, a vote -.-Tas then called 46 for !:,y the Chair-ran . r r F I c s I C) a r pet-* t- cnt�rs that their Cha r n Madden ^ - � CO Used 19 offices as an -inter-ediary . 26 first ratI-;,er than the Second Cc,uncil nneeting of 34 subsequent consideration by the City Cou-ncil . 37 chained a temporary sign to their building de-spite 33 requests by the City that"- the owner reniove the s-*:_gn and -2 proce"AureS . Sh.e st-ated that she and City 7c.-. 41 Burt had recently zet, with owner , Dan Kogal , to diScuss 42 his signage needs , and made it clear to Mr . Koga'I that 43 he is hurting his changes for a variance request 44 approval by leaving th!e unauthorized sign in placi-i . r 45 Kogel expressed to Burt and VanderHeyden his n;---;---d for 49 owner t1nle day follicwing this meeting if the sign is F;Z ar 7 2 3 3 t 1-I;--- C C-T::-,:-13 S L.11a Pirino h�_-,:Se Inas mean 1_­.irred cver tc tlne �%_ _ I- -._'. �; ;tto2:r.;---y _.-iC 4, The City is - and a-,.-c it d a _ _rte _ L granted b -. y P " c Wor's Director HaMer Z'e c a S e .c L 7. t 41,e 4 4 C'L:s a :'.et t 4n e e i r e 7.,t s Icr 0 11 Vander.-Heyden ad_dressed th;S anquir-y -1--f C C.-n-:7t S z C'n E r 12 Franzese regarding the cellular phone a 7.t e n n a s s E . 13 B e c a-..;s a t h, i S S-L A-C- is not addressed in C i t-.,r C r d n a c=-S '-e a 'd d a t th s s ue s Am r�r e 14 i t i s p.r c.h I-,i t sdl . S 13 Serious in zha ouz!-Ying areas rather 7. e r L ty 16 areas . 17 18 Vander. e Y 1`4 en t h e': reported t h a t. V;-a Y o r C 1 a r e n c e :R-a n a 11 o and C c-,-i n.c J-1 1 Ve:­.:b_s r G e o r g a lv"agner -net unsucceSsfully with =--Igh of 1-pache mall in an stte7. t 'I encourage cavanal,gh to pro-:7` 22 Cavan=--L:V-',-j '--=S as'r-.eki -For nor=--,, she ty :_n c.r•-_ex to 23 no such -�un--'s are avai7=';plc . remodel. tha mall , h�uL. L Co 7mr.-i s s i c:-,e r phl y a s'.%­_d wh e t c.S s e an advance ScImedule :-'L Commizsion t-_o-. at 2 7 Council :c:EC 4-_L 4!A luC r e S t c.-f th;e C o T',!m i S S i o-, f e 1 t L 4 20 this wc'uld be a good idea, and Ch airm.=n 30 31 Vanderli'e-�-den announced that the City is In the Process of recodifica_ticn, and aventualiv will rje�7uizre the 33 Planning IM 34 'ning iss _y U.=-Z Min= W,-.rk 35 Manager ' s o f f i c a in i c o-i j u n c c.n L Y A .4 36 Soth and an or--T=niz=-ion by t'-e na�-..e of rut c,4L the W- -I- 4� 37 League of Minnesota Cit-.es , which specializes in initial 1- 38 editing of city codes . The work iS being partiall-- 19 funded by CDBG funds and is t h e r�_ Zf r a 40 strict schedule , although -L-k is a z a syz . 41 Commissioner Murphy asked wheth-er plan 42 would be revised as part of this project- , and 43 VanderFeyden said that nothing is currently planned in 44 that regard. Council 1ambar I-larks noted that the 45 comprehensive plar, had last been re-,,`Lsed twelve Years 46 ago and is in need of updating. 47 Chair-am then welcol—Ed ns--, e 49 Gondor• hin to the Co-mmission. H---- also th a n k.e d th.a 50 Com-mission for their confidence in electing h'Lr, th'e 1751 CCI•_1:=:'Sl0!l - Febr•lar_ J 1 Chairman. Coff::ulssioP_er Franzese expressed thanks of 2 the Commission to Chairman Madden for his excelle:iz- 3 service . Although forner CG-mission er Hansen Was not 4 present , Conmissioner Franzese expressed on behalf of 5 the entire Con.-nission t ,eir thanks to Ron Hansen for his 6 years of service to the community as a COiT:i`:iss-icner . 7 8 VIII . 7-DJOURNMEI'T. 9 10 Motion by Franzese , seconded by MurP;hy , to adi-curn the 11 Planning Commission neeting at 8 : 25 p.m. 12 13 Motion carried unanimously. 14 15 Respectfully submitted, 16 17 13 DORIS HOSK.IN, Recording Secretary 19 20 21 22 23 24 25 26 27 �s 'r J 30 31 32 33 34 35 36 37 38 39 40 g1 42 43 4 At 45 46 t'-7 r, 49 50 'hoe,n DT ills a AE : APPROVAL. : April 12, 1991 TO : Planning Commission Members FROM : Susan VanderHeyden Assistant to the City Manager ITEM : REZONING PETITION Forrest and Marty Harstad of Harstad Companies, 1900 Silver Lake Road, New Brighton, are petitioning the City to rezone the property at 3816 Foss Road, from Light Industrial to R-4 Multiple Family Residence District. Harstad's had previously petitioned the Planning Commission and City Council for a rezoning from LI to R-3 Townhomes. This request was approved on October 23, 1990. However, there was a problem concerning capacity of the proposed number of units for the lot. City staff has been working with the Harstad's to try to resolve this issue. To meet the capacity requirements of the zoning ordinance, the Harstad's would have had to reduce the proposed development to such an extent that it would not have been feasible. Therefore, the Harstad's have changed the proposed development to 2 eight-plex condominiums which fit under the zoning district of R-4. The previous rezoning was to be allowed on the condition that the development occurred, therefore, the present request is from LI to R-4. Date / /-/4/Ld.H y/ Fee ZyO,n� CITY OF ST. ANTHONY Petition for Rezoning Applicant D R��; , /�/4r{- ,�z -,a ,� Phone 6 3G 37 / Address /°rno Si�� z LK �-� . r,lc Status of applicant (owner, buyer, lessee, etc. ) l3 vIt �zS. Legal description of property proposed for rezoning iTLL or- TH= Street Address 3 0 1G � Presently zoned P[--4 Ai- Goo✓a�� Proposed zoning change to - �/ 1. Attach to this petition a statement as to why this zoning change is requested. 2. If an entire parcel of land is proposed to be rezoned, submit with this petition a map or plat showing the land proposed to be rezoned and all lands within 350 feet of its boundaries . 3. If a portion of a larger parcel of land is proposed to be rezoned, submit with this petition a preliminary plat prepared in accordance with Sections 330: 00 through and including 330 :20 of the St. Anthony Code of Ordinances . Signature of Applicant Sig ' ure of Own other tha applicant) 03 - 19- 91A *250 . 000 CITY OF ST. ANTHONY NOTICE OF HEARING REZONING AND PRELIMINARY PLAT TO WHOM IT MAY CONCERN: Notice is hereby given that there will be.a public hearing by the Planning Commission of the City of St. Anthony on Tuesday, April 16, 1991. Public Hearings are held in the Council Chambers of the City Hall, 3301 Silver Lake Road (enter northeast corner of the building). The Planning Commission will meet to: 7:35 P.M. - Consider a request by Forrest and Marty Harstad of Harstad Companies, 1900 Silver Lake Road, New Brighton, for a rezoning of 3816 Foss Road from LI (light industrial) to R-4 (multiple dwelling). 7:45 P.M. - Consider a request by Forrest and Marty Harstad of Harstad Companies, 1900 Silver Lake Road, New Brighton, for preliminary plat approval for a sixteen unit condominium development to be located at 3816 Foss Road and described as Mounds View Acres Second Addition: all of Lot 3, and the North half of Lot 4, Block 11. Anyone wishing to be heard with reference to the above matter will be heard at said time and place. Questions regarding this matter may be referred to the City Manager, 789-8881. Susan VanderHeyden Assistant to the City Manager Publish: St. Anthony Bulletin April 3, 1991 �E ' Rr 2c,.fr,�G 3E�6 �vsS IZc;.fiD �`t(-/'( � S2� � 7D ��(/� /CJV�f✓f°��✓SC S%�LG C_s.J. (fJC'�-�/��! ✓i-•-*S 7 Z> moo. C�7 r �o� 7b _ , v�br �rJ �i�,t•% �f)vs�-�.�.g-� T� �ll,,�.,� ��i�v-,.>> c✓`3� .. i 41 1: 1� t' 11 PLANNING COMMISSION 1 MINUTES, October 16, 1990 1 CITY OF ST. ANTHONY 2 PLANNING COMMISSION MINUTES 3 4 OCTOBER 16, 1990 5 6 The meeting was called to order at 7:30 p.m. with the Pledge of Allegiance 7 led by Chairman Madden. R 9 ROLL CALL 10 11 Present: Faust, Murphy, Hansen, Madden, Brownell, Werenicz 12 Absent: Franzese 13 14 Also present: Susan VanderHeyden, Assistant to the City Manager 15 16 SEPTEMBER 18, 1990 PLANNING COMMISSION MINUTES 17 18 Page 1, line 44: delete ' ,Motion carried unanimously." 19 Motion by Brownell, second by Hansen to approve the minutes of the 20 September 18, 1990 Planning Commission minutes. 21 Motion carried unanimously. 22 23 24 COMMISSIONER FAUST TO REPRESENT PLANNING COMMISSION AT 25 OCTOBER 23, 1990 CITY COUNCIL MEETING. 26 27 Commissioner Faust will attend the next Council meeting. 28 29 PUBLIC HEARINGS: 30 J2 FORREST AND MARTY HARSTAD FOR REZONING REQUEST 33 The hearing was opened at 7:35 with no one present reporting failure to 34 receive the notice of hearing or objecting to its content. 35 36 Assistant to the City Manager VanderHeyden reported the area is zoned for 37 light industrial. The lot has R-3 zoned property and Light Industrial. The 38 only phone call staff received was from a woman hoping to have some type 39 of townhome put in that area. Proposal is to put two buildings with eight 40 townhomes each. If rezoning is approved,. Harstad will have to come back 41 with the full detail plan. Right now just to consider rezoning. Staff feels it is 42 a reasonable request. 43 44 Commissioner Murphy asked if any type of a needs analysis had been done 45 and how this type of decision would effect the tax base. PLANNING COMMISSION 2 MINUTES, October 16, 1990 1 2 VanderHeyden reported that a developer would do this type of analysis 3 usually before building. There is nothing standing vacant. 4 5 Brownell asked if the townhomes are for owner occupancy, therefore being 6 homesteaded, or if they are going to be rental. 7 8 The developer reported that they will be owner occupied. 9 10 The application requires that a map be submitted showing the land proposed 11 to be rezoned and all lands within 350 feet of its boundaries. 12 13 VanderHeyden said that there are two sides light industrial and two sides 14 residential. 15 -16 Chairman Madden questioned whether traffic on Foss Road has been studied 17 and indicated the traffic is already heavy on the 30 foot wide residential 18 street. 19 20 Madden pointed out that the building on the west side of the site is using the 21 south side of their property as a junk yard, and he recommended the City 22 look into the matter. 23 24 He suggested that there could be access from Chandler Drive as well as Foss 25 Road to help the traffic problem because Chandler is much wider. Madden 26 questioned whether rezoning guaranteed that townhomes would be on the 27 property. 28 29 It was not determined which zoning provides the City with the greater 30 amount of revenue.when developed. 31 32 VanderHeyden said that Harstad was in-the process of buying the property. 33 34 Murphy discussed the question of the site development, considering the lot 35 area per unit.. 36 37 Hansen said-that the number and size of units should wait for future 38 discussion after the rezoning. 39 40 Faust questioned whether the two residential homes that are in light 41 industrial are owner occupied and if there is a plan to move them or rezone. 42 They could conceivably be resold and resold. 43 44 Public hearing opened at 7:51. 45 PLANNING COMMISSION 3 MINIITES, October 16, 1990 1 Forrest Harstad presented blueprints, photos and diagrams of his proposal 2 for the patio townhomes. Their engineer found no conflicts with variances. 3 He said the market value a-ould vary between $59,900 and $79,900.. 4 5 Harstad confirmed that the plan is the same as one in Coon Rapids. 6 7 Bruce O'Brien, president of Townhomes of St. Anthony, said that he was 8 concerned that the area not be for industrial use. He said the townhome 9 proposal,is mostly favorable. Questions to the developer are with regard to 10 fire lanes, single car garages, parking and the amount of land available. 11 12 Madden clarified that the hearing was to approve rezoning only. O'Brien 13 would like to see the property rezoned regardless of the developer. 14 15 Aleda Muller, secretary/treasurer of the group asked if there was any 16 consideration of a west exit. 17 18 Harstad pointed out that there may be a grading problem making it 19 physically impossible for change in the roads. 20 21 Muller also asked if there were individual driveways. 22 23 Harstad said there were three driveways. 24 25 Hearing closed at 8:15 p.m. 26 27 Werenicz said that he favors the rezoning. 28 29 Madden expressed concern about the traffic flow. He commented that each 30 residence is responsible for five or six trips on the street per day. Supports 31 rezoning with a strong recommendation for consideration of access from the 32 west on Chandler Drive which is more capable of handling the traffic. 33 34 Hansen favors the rezoning and said the traffic could be an issue with light 35 industrial. 36 37 Murphy inquired about the history of the property. City staff was unsure. 38 39 Brownell moved to recommend approval of the request for rezoning the . 40 property at 3816 Foss Road from industrial to R3; and recommend that the 41 approval not be granted and made final until such time as a final plat plan is 42 approved by the City Council for the rezoning. We find that this mould be 43 the best and highest use for the property at this time. 44 PLANNING COMMISSION 4 MINUTES, October 16, 1990 1 Madden seconded and offered an amendment that the developer and the 2 City be encouraged to cooperatively investigate an access from Chandler to l� 3 this land. Brownell accepted the amendment. L4 Motion carried unanimously. 5 6 MISCELLANEOUS: 7 8 Planning Institutes: -9 VanderHeyden informed the Commissioners that the information for the 10 Planning Institutes would be included in the next packets and they are 11 encouraged to attend--January 26, Brooklyn Park and March 29, Earle Brown 12 Institute. 13 14 Hansen and Madden were reminded that November 30 is the deadline for 15 applications for the Planning Commission. 16 17 Motion by Hansen, second by Brownell to adjourn at 8:30. 18 Motion carried unanimously. 19 20 Respectfully submitted, 21 22 Dorothy Fleming, 23 Commission Secretary l` tit 1 Regular Council Keeting - Oc-tober--2-3-,---l-990--- - page 5 1 Commissioner Faust was in attendance representing the Planning Corrr,ission. 2 He noted that the Planning Commission meeting minutes for October 16, 3 1990 Were accurate. 4 5 1 . Harstad Companies, for 3826 Foss Road, rezoning request 6 While this request is only for rezoning at this time, members of the Planning 7 Commission had expensed concerns for other facets of this proposed develop- 8 meat. It was noted that only one call had been received from a resident 9 who was concerned that this zoning be for residential development. 10 11 Other concerns of the Co vnissioners dealt with the units being owner/ 12 occupied and that another means of access be determined rather than 13 being limited to just Foss Road. It was noted that traffic on Foss Road 14 is already heavy and there might be some traffic studies done to include 15 Chandler Drive. 16 17 Site development in relationship to the ordinances will be reviewed by 18 staff. Commissioner Faust stated that access on the west would not be 19 possible as Tracy Printing has a building there and some of the area 20 is used by the Public Works Department and the Recycling Center. It was 21 noted that vehicular trips would decrease if this area is developed as 22 a residential area. Councilmember Makowske inquired if the noise from 23 the City property could cause. a problem. Con-nissioner Faust felt this 24 was unlikely and there was no concern expressed regarding the appearance 25 of this property. 26 27 Councilmember Marks recalled this area as having an interesting history. 28 He noted that although it was all zoned light industrial about twenty 29 years ago, it was being used in a residential manner. Some light indus- 30 trial was scattered in the area but did not cause a problem because of 31 the type of businesses which are there. He stated that in this area is 32 Mirror Lake which is sort of a residential centerpiece and there has been 33 a pathway put around it which is regularly used by residents from the area. 34 35 Councilmember Enrooth has received some phone calls requesting that this 36 R-3 zoning remain and not be considered for changing in the future. 37 38 Mayor Ranallo stated a similar situation developed at 33rd Avenue and 39 Stinson Boulevard where a property.owner requested a residential zoning. 40 When the request was granted it was with the understanding that it would 41 not revert back to light industrial zoning even if this were to increase 42 the value of the property. 43 44 Motion by Enroth, second by Wagner to follow the Planning Commission's o 49 recommendation which is to approve the request for rezoning for property 46 at 3816 Foss Road from industrial to R-3; -and that the approval is not 47 granted and made final until such time as a final plat plan is approved 48 by the City Council for the rezoning. .49 50 An amendment approved by the Planning Commission was not acted upon. i Regular Council meeting —..._:. -October 23. 1990. . -- - page b Motion carried unanimously 1 2 3 Forrest Harstad, the developer , showed the Council photos of other 4 similar developments his firm has completed. Councilmember Makowske range is quite excellent. 5 felt additional housing in this price L 7 B. Council Reports 8 None of the Councilmembers had reports. 9 10 Mayor Ranallo advised that the Village Fest Committee had held a meeting i 11 on Monday, October 22nd. 12 f 13 In view of the fact that only seven people attended the meeting, some 14 expressed concern that the Village Fest would continue without more i 15 community and volunteer interest. The Mayor advised that another 16 meeting is scheduled for November 12th where officers and boardmembers 17 will be elected. 18 19 Tom Thorson, Village Fest Chairperson, will contact corrnunity and civic 20 organizations as to their interest in -having the fetivities Village nest. 21 or two days and whether they will financially support 22 23 Mayor Ranallo inquired as to what the Councilmembers felt was the City's 24 role in the Village Fest regarding funding, seed money and volunteers. 25 26 Councilmember Enrooth advised that Tom Thorson tray continue his involve- 27 ment one more year if enough _corinunity interest is received. It was 28 noted that when it was headed by the J.,ycess it was broadbased and had 29 considerable support. 30 31 The League of Minnesota Cities is planning its annual conference to e 32 held in Rochester, Minnesota in June ofe1991 . nheCityieceivedda lefter 33 from Roches.ter' s Mayor, Chuck Hazarra, requesting the 34 for a grand march opening the Conference. Mayor Ranallo has discussed 35 having the school children work on an appropriate flag with Crystal 36 logos. Corn Marks the 37 logos. Cou c 38 flag. 40 Mayor Ranallo advised he has been requested to serve on the Project 13 41 Study Committee: This committee will study the school facilities in the 42 community. Presently, the elementary school is at capacity and consideration 43 must be given to moving students from Wilshire School to the Middle School . 44 Also, the future of the building where LLCity offices are ands he notedbe 4S discussed. The Mayor attended the Committee' s 46 the next meeting will be scheduled after the Referendum vote on November 47 6th. 48 49 C. City Manager's Report 50 . ain t hou Hla e DATE : APPROVAL : April 12 1991 TO : Planning Commission FROM : Susan VanderHe de STEM : PRELIMINARY PLAT APPROVAL I This is a.request from Marty and Forrest Harstad of Harstad Companies, 1900 Silver Lake Road, New Brighton, for preliminary plat approval for a 16 unit(2 eight-plex) condominium development- to be located at 3816 Foss Road. The parcel is approximately 1.3 acres and requires the rezoning from LI to R-4. In addition, the City's Comprehensive Plan calls for this property to be zoned and developed as multi-family residential. The preliminary plat has been reviewed by City staff and meets the requirements outlined by the applicable City Ordinances. Date: Fee: CITY OF ST. PN-THONY Application for Subdivision/Plat Approval r Applicant T:IZ2_'�E� /1�=�� �S�rE�� Phone # Address f°(aL') �!L JL/ t L "'_' Jr ,• ,;,! c� ;r Z r. - Status of Applicant (owner, buyer, renter, agent, etc. ) Present Legal Description of Property to be Affected ZN / /p�Tr9 I^IPI.F esr (pT` Proposed Legal Description of Property to be Affected ,. Street Address s�/G Zoning District in which Property is Located Specify anv Necessary Easements Area of the Plat/Subd. J. 3 t -4eA-cS Number of Parcels o.JE �d Po-jo-s 1 Attach a copv of the proposed plat showing the proposed name of the plat, the location within the City, the names of the present owners, the scale, the date of preparation, the north-point, surrounding property, all public utilities and easements and other such necessary information or documenta- tion as is recuested by the City Manager or the subdivision/platting ordin- ance. DO NOT WRITE BELOW THIS LINE FOR STAFF USE ONLY 1 . Fee calculation ( $150.00) S 2. Conformance to design criteria yes - no- - Exceptions : azP�'1 03 '19i' 91 A * � 5 � f�00 NOTICE OF PUBLIC HEARING YEAR XVII (1991) URBAN HENNEPIN COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM Notice is hereby given that the City Council of the City of St. Anthony in cooperation with Hennepin County, pursuant to Title I of the Housing and Community Development Act of 1974, as amended, is holding a public hearing on Tuesday, April 23, 1991, at 7:45 'P.M. in the Council Chambers of City Hall, 3301 Silver Lake Road (enter northeast door). The public hearing is on the housing and community development needs of the City and Urban Hennepin County, the Urban. Hennepin County Community Development Block Grant Program Statement of Objectives, and the proposed use of the Year XVII Urban Hennepin County Community Development Block Grant Program Planning Allocation of $28,457 by the City. The Statement of Objectives consists of seven program areas, basically: (1) Administration, to maximize program benefit and effectively administer program funds; (2) Housing, to rehabilitate and assist in the development of housing which is affordable to low- and moderate-income households; (3) Neighborhood Revitalization, to maintain and preserve viable neighborhoods through concentrated community development activities; (4) Public Facilities, to improve existing and assist in the development of new public facilities which benefit low- and moderate-income persons; (5) Economic Development, to provide financial assistance to businesses which will provide or retain employment to the benefit of low- and moderate-income persons; (6) Public Services; to expand and improve the quantity and quality of public services available to low- and moderate-income persons; and (7) Removal of Architectural Barriers, to remove material and architectural barriers which restrict the mobility and accessibility of elderly or handicapped persons. The City of St. Anthony is proposing to undertake the following activities with Year XVII Urban Hennepin County CDBG funds starting approximately July 1, 1991: Activi1y Budget Senior Citizens Program $ 4,268 Single Family Housing-Rehabilitation $ 7,000 (low- moderate income) Kenzie Terrace Sidewalk Project $177189 -2- For additional information on the proposed activities, level of funding, program objectives and performance, contact the City of St. Anthony, 789-8881, or the Hennepin County Office of Planning and Development at 348-7473. The public hearing is being held pursuant of MS 471.59 Susan L. VanderHeyden Assistant to the City Manager Publish: April 10, 1991 REQUEST FOR FUNDING/YEAR %VI URBAN HEN MIN COUNTY CDBG PROGRAK ..................... . .................................................... .. . . THIS SECTION WILL BE COMPLETED BY HENNEPIN COUNTY National Objectives: Project Eligibility: / Citation Hennepin County Date ER Status: / Status Environmental Review Specialist Date Project N%mber: / N%='zer Financial !!anager ................... ... .................................................... . . .. A. GE..Kii 1. INFORMATION 1. Community: City of St. Anthony 2. Project Name: Kenzie Terrace Sidewalk _Proect 3. Contact Person: Susan L. VanderHevden B. PROJECT DATA 1. Year XVI Grant Request $ 17,189.00 2. Is this request to fund an existing project? Yes X No 3. Leveraged Funds: Amount $ Source (To what extent does project leverage additional public or private funds/firm commitment?) 4. Location: Address Kenzie Terrace between St. Anthony Citywide _ (Attach map:) Boulevard and Stinson Boulevard 5. Description: (Describe the project in as much detail as possible. Provide a statement of anticipated results; what, if any alternative funding- sources have been considered for the project; and for a multi- year project, describe the program accomplishments to date.) Part of project will complete construction of a new sidewalk along north side of Kenzie Terrace. Approximately 482 feet remains between 2501 Kenzie Terrace and Stinson Boulevard for the north side to be finished. The sidewalk will be concrete and 5 to 6 feet wide. The existing sidewalk on the south side of Kenzie Terrace will be altered at driveways and street intersections so as to remove existing architectural barriers for handicap accessibility. Sidewalks will provide safe access to seniors and handicap individuals to commercial businesses and services and bus services. The project was started with Year XIV funds. This census tract (201.02, Blk Grp 3) has a 51 percent low-moderate income population as well as a high concentration of senior citizens. 6. Implementation Schedule: (Identify the major project tasks to be performed during implementation and their timing. ) Date Task Nonth/Year) Specification preparation and bid process 7/1/91 to 8/15/91 Sidewalk construction 8/15/91 to 11/1/91 7. Budget: (Specify total project budget by major project comporer.t-- i.e. , administration, planning, construction, acquisition, direct grants, public service.) BUDGET SOURCE OF FUNDS Component CDBG Other CDBG (vr)/Cther (identify) Sidewalk $17,189.00 $ / S S / $ S / Project Budget $ 17,189.00 $ Total $ 17,189.00 REQUEST FOR FIINDING/YF.AR XVII URBAN RENNEPIN COUNTY CDBG PROGRAM ---------------------------------- ---- ---------------------------------------- THIS SECTION WILL BE COMPLETED 'BY HENNEPIN COUNTY National Objectives: Project Eligibility: / Citation Hennepin County Date ER Status: / Status Environmental Review- Specialist Date Project Number: / Number Financial Manager Date ----------------------------------------------------------------------- ----- - - A. GENERAL INFORMATION 1. Community: City of St. Anthony 2. Project Name: Single Family Housing Rehabilitation 3. Contact Person: Hennepin County Staff B. PROJECT DATA 1. Year XVII Grant Request $ 7,000.00 2. Is this request to fund an existing project? Yes X No 3. Leveraged Funds: Amount $ Source (To what extent does project leverage additional public or private funds/firm commitment?) 4. Location: Address Citywide X (Attach map. ) 5. Description: (Describe the project in as much detail as possible. Provide a statement of anticipated results; what, if any alternative funding sources have been considered for the project; and for a multi- year project, describe the program accomplishments to 'date. ) See Hennepin County Housing Rehabilitation, Project Description. This project is for single family housing rehabilitation activities for low/moderate income households in St. Anthony. I 6. Implementation Schedule: (Identify the major project tasks to be performed during implementation and their timing. ) Date Task (Month/Year) To be implemented by Hennepin County Department of Planning and Development 7. Budget: (Specify total project budget by major project component-- i.e. , administration, planning, construction, acquisition, direct grants, public service.) BUDGET SOURCE OF FUNDS Component CDBG Other CDBG (yr)/Other (identify, Housing Rehab $ 7,000.00 $ XVII / S S / S S / Project Budget $ 7,000.00 $ Total $ 7,000.00. REQUEST FOR FUNDING/YEAR %VII URBAN HENNEPIN COUNTY CDBG PROGRAM THIS SECTION WILL BE COMPLETED BY HENNEPIN COUNTY National Objectives: Project Eligibility: _ / Citation Hennepin County Date ER Status: / Status Environmental Review- Specialist Date Project Number: / Number Financial Manager Date ---------------------- ------------ -------------------------- ------------------ A. GENERAL INFOR.M,ATION 1. Community: City of St. Anthony 2. Project Name: Senior Citizens Program 3. Contact Person: Susan L. VanderHeyden B. PROJECT DATA 1. Year XVII Grant Request $ 4,268.00 2. Is this request to fund an existing project? Yes X No 3. Leveraged Funds: Amount $ Source (To what extent does project leverage additional public or private funds/firm commitment?) 4. Location: Address Citywide X (Attach map.) 5. Description: (Describe the project in as much detail as possible. Provide a statement of anticipated results; what, if any alternative funding sources have been considered for the project; and for a multi- year project, describe the program accomplishments to date.) See attached. The project will pay for a portion of the Senior Citizen's Coordinator. Salary that then allows for the maintenance and expansion of activities targeted specifically for senior citizens. 6. Implementation Schedule: (Identify the major project tasks to be performed during implementation and their timing. ) Date Task (Month/Year) On going -day trips and tours -recreational and educational programs and activities -youth referral for home chore assistance for seniors -referral service for senior social service needs -assist seniors in learning about available resources through monthly seniors newsletter and quarterly brochures 7. Budget: (Specify total project budget by major project component-- i.e. , administration, planning, construction, acquisition, direct grants, public service.) BUDGET SOURCE OF FUNDS Component CDBG Other CDBG (yr)/Other (identify) Senior Coord. $ 4,268.00 $ 19,032.00 XVII ___/ User fees, dona- tions, other S S / S S / Project Budget $ 4,268 .00 $ 19,032.00 Total $23,300.00 • 1 CITY OF ST. ANTHONY 2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING OF JANUARY 22, 1991 4 5 1 . CALL TO ORDER 7 P The meeting was called to order by Chairperson Ranallo at 8:46 p.m. . 9 10 2. ROLL CALL 11 12 Present: Chairperson Ranallo, Vice Chairperson Enrooth, Secretary/Treasurer 13 Marks, and Commissioners Wagner and Fleming. i4 15 Staff Present : Executive Director Burt and Assistant to the Executive 16 Director VanderHeyden 17 18 3. APPROVAL OF JANUARY 22, 1991 H.R.A. AGENDA 19 20 Motion by Marks, second by Wagner to approve the agenda of the January 21 22, 1991 H.R.A. meeting with the following addition: 22 23 Appointment of Roger A. Larson, Sr. as the H.R.A. Finance Director • 24 25 26 Motion carried unanimously 27 28 4. APPROVAL OF JANUARY 8, 1991 H.R.A. MEETING MINUTES 29 30 Motion by Marks, second by Wagner to approve the minutes of the January 31 8, 1991 H.R.A. meeting with the following correction: 32 33 page 3, line 20: Add "Recording" to the phrase H.R.A. Secretary 34 35 Motion carried unanimously 36 37 5• PRESENTATION OF CLAIMS 38 39 A. Norwest Bank Minnesota, N.A. 40 Motion by Marks, second by Enrooth to approve payment in the amount of 41 $1 ,732,612. 18 to Norwest Bank Minnesota N.A. for the debt service payment, 42 the paying agent fees, registrar fees and the interest payments. 4-3 44 Motion carried unanimously LS 46 B. Springsted Public Finance Advisors 47 Motion by Marks, second by Wagner to approve payment in the amount of 48 $14,475.48 to Springsted Public Finance Advisors for services rendered 49 on behalf of the issuance of General Obligation Refunding Bonds. 50 Motion carried unanimously H.R.A. Meeting January 22, 1991 page 2 1 C. Moody's Investors Service • 2 Motion by Marks, second by Enrooth to approve payment in the amount of $4,000.00 to Moody's Investors Service for professional services 4 regarding General Obligation Bonds. 5 Motion carried unanimously R D. Stuart J. Bonniwell 9 Motion by Marks, second by Wagner to approve payment in the amount 10 of $2,275.00 to Stuart J. Bonniwell for the audit and preparation 11 of financial report for the H.R.A. for the year ending 1989• 12 13 Motion carried unanimously i4 1'1 E. Appointment of Finance Director 16 Motion by Marks, second by Fleming to appoint Roger A. Larson, Sr. 17 as, the H.R.A. Finance Director. ' 18 19 Motion carried unanimously 20 21 6. ADJOURNMENT 22 23 Motion by Enrooth, second by Ranallo to adjourn at 8:50 p.m. . 24 25 Motion carried unanimously • 26 27 78 �9 Respectfully submitted, 30 31 32 Jo-Anne Student, H.R.A. Recording Secretary 33 34 35 Chair Clarence Ranallo 36 37 ATTEST: 38 City Clerk 39 40 41 42 43 44 46 47 48 49 50. • 1 ST. ANTHONY CITY COUNCIL ? REGULAR COUNCIL MEETING 4 FEBRUARY 12, 1991 5 7 P 1 . CALL TO ORDER/PLEDGE OF ALLEGIANCE 9 The meeting was called to order by Mayor Ranallo at 7:30 who led the 1C 11 Pledge of Allegiance. 12 3 A silent minute of prayer was offered for those serving in the Persian 1 13 Gulf and the Middle East . 15 2. ROLL CALL 16 17 ' 17 Present: Mayor Ranallo, Councilmembers Enrooth, Marks, Wagner and Fleming. 19 20 Staff Present: City Manager Tom Burt and Assistant to the City Manager Sue 21 VanderHeyden 22 1991 COUNCIL AGENDA 23 3. APPROVAL OF FEBRUARY 12,_ 24 5 Motion by Marks, second by Enrooth to approve the Council Agenda for 2 • 25 the February 12, 1991 Council Meeting with the following additions: 27 78 Report by Cable Commission Representative - Reports Corrected Proclamation - Volunteers of America - Reports 29 29 First Reading of Ordinance No. 1991-01 ; Adopting Council Salaries - New 30 Business 32 Motion carried unanimously 33 34 4. APPROVAL OF JANUARY 22 , 1991 COUNCIL MEETING MINUTES 35 36 Motion by .Marks, second by Ranallo to approve the council meeting minutes 37 of January 22, 1991 with the following additions/corrections: 30 page 3, lines 12 b 13: These lines should read as follows: "Another 41 scholarship. is awarded to a St. Anthony High School graduate by the 42 High School in Bob Sundland!s memory." 43 page 4, line 2: Change the word "no" to "al I" ys page 4, line 22: This sentence should read, Mayor Rar,allo has resigned 46 from the Village Fest Board of Directors as four members of the City 47 Council cannot serve on the Board. 48 page 5, line 24: Insert between the words "by" and "Councilmembers" the 49 word "all" 30 Motion carried unanimously • Regular Council Meeting February 12, 1991 page 2 1 4a. APPROVAL OF FEBRUARY 5, 1991 COUNCIL WORK SESSION MINUTES • 2 Motion by Marks, second by Ranallo to approve the minutes of the February 5, 1991 Council work session. 4 Motion carried unanimously 5 V i 7 P 5. LICENSES/PERMITS 10 Motion by Marks, second by Enrooth to approve the license applications 11 for the following firms.: 12 13 Contractors licenses: Prestige Home Improvement , Inc. , Edina, Mn. 14 Plekkenpol Builders , Bloomington, Mn. 15 Tony Mezzenga .Construction, Shoreview, Mn. 16 . 17 Heating License: Unique Air Inc. , Minneapolis, Mn. 18 Motion carried unanimously 19 20 21 6. PRESENTATION OF CLAIMS 22 23 A. Dorsey b Whitney 24 Motion by Wagner, second by Marks to approve payment in the amount of 25 $904.00 to Dorsey E Whitney for legal services rendered from December 26 1 , 1990 through December 31 , 1990• • 27 Motion carried unanimously 28 29 30 B. Rieke Carroll Muller Associates 31 Motion by Marks, second by Wagner to approve payment to Rieke Carroll 32 Muller Associates in the following amounts: 33 1 . 34 $ 470. 18 35 2• $1 ,431 . 14 (deleted from approval) 36 3. $1 ,483. 14 37 4. $ 202.80 38 The City Manager explained that charges #/1 and #13 were for services 39 40 for the VOC calculations on carbon in the temporary plant and preparation 41 of manifests to send the carbon through or to other locations outside of 42 the state. This procedure measures the used carbon and measures the amount 43 of contaminents in the carbon. 44 yr, Item #/2 is for a report being done by the firm for EPA. The City Manager 46 stated he has indicated to the firm their report was not satisfactory and 47 he requested the Council not authorize approval of this payment. He felt 46 the three page report did not include sufficient detail nor analysis. He 49 has requested the firm to prepare another report. In response to his 50 request a thirty page report is being drafted at no additional charge. • Regular Council Meeting February 12, 1991 page 3 • Item #4 is for engineering costs associated with refurbishing Well #3. 1 The City will be reimbursed by the Minnesota Pollution Centro] Agency. 2 Motion carried unanimously 4 5 C. International Business Machines Motion by Marks, second by Wagner to approve payment to International P Business Machines in the following amounts: 9 10 1 . $1 ,373.44 11 2. $9,429.00 12 13 The City Manager advised that both of these charges are for mini computer i4 equipment and were purchased off of the State bid. 15 15 Motion carried unanimously 17 18 D. Ramsey County League of Local Governments 19 Motion by Fleming, second by Marks to approve payment in the amount of 20 $239.85 to the Ramsey County League of Local Governments 1991 membership 21 dues. 22 23 Mayor Ranallo questioned the validity of continued participation in this 24 organization. Councilmember Marks felt this organization offered many 25 opportunities for training as did Councilmember Wagner. Councilmember • 26 Fleming stated this organization could prove to be beneficial in light 27 of the budget concerns being experienced on the municipal level . 28 29 Motion carried unanimously 30 31 - E. Verified Claims 32 Motion by Marks, second by Enrooth to approve the verified claims for the 33 Liquor Accounts Payable dated January 28, 1991 and February 12, 1991 and 34 for the Accounts Payable dated February 12, 1991 . 35 36 37 Motion carried unanimously 38 390 7. REPORTS 41 a. Cable Commissioner Report 42 Bill Zawislak represents the City on the Cable Commission. He was appointed 43 in January of 1991 . 44 LS Recently, the cable company serving the City of St. Anthony as- well as 46 nine other cities, raised the subscriber rates without giving subscribers 47 the required notice. Zawislak advised that the cable company was sent a 48 letter by the Cable Commission requesting justification for this increase 49 and advising the firm of its violation of the franchise agreement regarding 50 • Regular Council Meeting February 12, 1991 page 4 1 2 proper notification to subscribers of an anticipated rate increase: The Cable Commission has received no response from the cable company. 4 The Commission' s complaint with this procedure can be handled one of 5 two ways; notify the federal cable regulating commission of the violation or advise the company it is expected to return the funds received from this rate increase to the subscribers. Zawislak stated that there is R approximately $20,000 realized from the increase. 10 9 The Cable Commission is undertaking the responsibilities of cable access 11 features of the company. Assumption of these duties requires the hiring 12 of staff and of an Executive Secretary. Cora Lee Wilson, formerly of 3 Ohio, has been hired as the Executive Secretary and has assumed her duties 1 at this point in time. Bill Bruce, who represents Little Canada on the 13 i4 Cable Commission, will be working closely with this cable access project 16 and expects it to take about three months to be in place. 17 Zawislak noted that the Cable Commission has set aside funds for a 18 19 scholarship open to a resident of any of the ten member cities. 20 This student must be a communications major and have attained the 21 student status higher than a freshman, preferably a sophomore or junior. 22 A press release regarding this scholarship program was received in the 23 City offices today. 24 Presently, all ten cities have a cable representative serving on the Cable 25 26 Commission and there are eight alternates. Zawislak was appointed to rep- 27 resent St. Anthony in January of this year. He feels the City should form 78 a Cable Commission of its own and could look to those persons who expressed interest. in serving in the past to appoint. He inquired what the distribution 29 29 of the funds received from franchise fees was and was advised these funds 30 go back to the General Fund. While he recognized that the City is facing 32 some financial restraints he indicated he may be requesting some funding 33 for equipment. i4 Discussion continued regarding some programming suggestions which could be 35 run on the City' s access channel . Among the suggestions were recycling tapes , 37 monthly reports on city activities and projects, and possible reruns of 38 taped Council meetings. 39 Zawislak had attended a two day seminar which focused on cable television. 40 At the seminar activities on the federal level were discussed, noting that 41 there is presently some efforts -being made to reverse ther impact made by 42 the "Goldwater" bill which took much local control of cable operations away ,43 from municipalities. Generation of competition between cable companies is 44 hr, considered also to make the companies more responsive to .local needs. L S 46 The ten cities jointly represented on the Cable Commission have one hundred 47 and one votes. The number of votes are determined by the amount of saturation 48 and density each city has. The City of St. Anthony has four votes. 49 50 Regular Council Meeting February 12. 1991 page 5 • 1 b. Council Reports 2 1 . Mayor Ranallo's Report Mayor Ranallo attended the recent St. Anthony Merchant' s meeting where new methods of advertising was discussed. The Association' s new president Is the owner of the jewelry store in Apache Shopping Center-. It is the P intent of the Association to have a flyer sponsored by all twenty-one member merchants inserted into a local newspaper on a monthly basis. 9 10 The Mayor attended the D.A.R.E . Program graduation. The guest speaker was 11 Attorney General Skip Humphrey. A letter from the Mayor was. sent to the 12 Attorney General thanking him for his interest in the Program. A letter 13 was also sent to all of those in the community who contributed to the 1'4 funding for the Program. 15 16 The School District held a two day Strategic Planning Session on 17 January 29th and 30th at the Skywood Inn. Included in this Planning 18 Session was the updating of the five year plan for the District and 19 discussion regarding community programs and the future of the Community 20 Building. The Mayor attended the Session. 21 23 2. Councilmember Wagner' s Report 24 Councilmember Wagner gave a status report on the Special Olympics scheduled for the summer of 1991 . He noted that the countries of Tunisia and the Ivory 25 Coast are not sending athletes to the affair. Thirteen athletes will be representing St. Vincent, an island in the Caribbean and hosted by the City. 27 27 Although it is not too likely any of the athletes will be visiting the City while they are here, he encouraged the City to be the local host for the 29 athletic delegation. 31 Mayor Ranallo requested Councilmember Wagner to attend a Chamber. of Commerce 32 meeting to generate enthusiasm for the athletes. Parents of the participating 33 athletes will not be in attendance at the Special Olympics so these youngsters �4 would be grateful for the support of residents. 35 36 3. Councilmember Fleming's Report 37 Councilmember Fleming attended the January 25th reception hosted by Congress- 38 man Sabo. She also attended the session sponsored by the Government Training 39 Service and the Conference for newly-elected local officials given by 40 the League of Minnesota Cities. The information presented by the League staff 41 regarding budgets and fiscal responsibility was very informative. She noted 42 that the comments of Mayor Hazama of Rochester were interesting. The League 43 is holding its annual conference in Rochester in June. 4y 46 4. Councilmember Marks' Report Councilmember Marks attended the reception hosted by Congressman Sabo and 47 48 observed a somberness in evidence which he felt was a reflection of the war 49 atmosphere. SO' On January 26th, Councilmember Marks participated in the Annual Planning and Regular Council Meeting February 12, 1991 page 6 1 Zoning Institute held in Brooklyn Center. He serves on the staff. 2 Councilmember Marks was very proud to observe there were five members of the Planning Commission from St. Anthony in attendance. In a brochure he received today from the Regional Transit Board, Council- smember Marks observed that the representative from Area #3 was from the City of Columbia Heights. St. Anthony is in this Area and has no represent- 7 P ative from the City. The City Manager stated that Councilmember Makowske 9 formerly represented the City on this body and that volunteers had been 10 requested from the City. He recommended that Councilmember Marks contact 11 Mike Erlichman, Chairman of the Regional Transit Board, regarding his interest 12 in serving. 13 The Ramsey County .Light Rail Transit Authority is presently holding public i4 hearings. A meeting of the Authority is scheduled for next month. 15 16 17 5. Councilmember Enrooth' s Report 18 Councilmember Enrooth also attended the Sabo reception which he felt was 19 poorly attended. 20 21 On February 7th he attended the Association of Minnesota Municipalities 22 meeting and found it very interesting. At the meeting a six minute video 23 was run which focused on some subjects which would be beneficial to residents 24 of the community. The video emphasized city services and is available for 5 $6.00. He felt it should be considered for airing on the City's cable system. 25 Zawislak will order a copy of the video and take it to the headend at the 27 cable's office in Roseville and try to adapt it for showing on the City's 98 access channel . l . Councilmember Enrooth attended the Village Fest meeting on February 11th. 30 He feels things are progressing well with regard to this year's celebration. 31 32 The Apache Shopping Center has indicated a willingness to participate. The St. Anthony Merchants Association will sponsor the wrestling matches again 33 33 this year. Runs and walks are being considered for Sunday of the Village Fest. 35 Mayor Ranallo advised that presently there are four residents of St. Anthony 36 serving in the Middle East conflict. He requested a letter be drafted for 3 signature of all members of the City Council for sending to them. He has 38 8 contacted the high school for their photos to be run in a local pacer. 40 Some of the students in the City have been writing to ,these four people 41 since they were sent overseas. 42 42 6. Proclamation, Re: Volunteers of America 44 Motion by Marks, second by Enrooth to approve the proclamation designating 4{ March 3 - 10, 1991 as Volunteers of America Week in St. Anthony. 46 4' Motion carried unanimously 48 49 7. Appointment of Alternate to North Suburban Cable Commission s0 Motion by Wagner, second by Fleming to appoint Clarence Ranallo as the • Regular Council Meeting February 12, 1991 _ page 7 1 alternate to the North Suburban Cable Commission. 2 Motion carried unanimously_ 4 5 c. City Manager's Report The City Manager advised that a social has been scheduled for Wednesday, March 13th for members of the School Board and members of the City Council . R The purpose of the social is for newly-elected members of both bodies 9 to be introduced. It is being held at the Speakeasy at the Stone House 10 and will start at 6:00 p.m. . 11 The Volunteers Dinner will be held at the Shoreview Community Center on 12 April 22nd. The City Manager will be making the final arrangements will 13 IN Mayor Wedell of Shoreview. 15 The law firm of Briggs and Morgan has offered to act as legal counsel in .16 the matter of the filtration plant. Bill Soth, noting that he had Dre- 17 pared the original contract in this matter, requested continued involvement. 16 He will review the contract. The City Manager advised that the State of 19 Minnesota owns the real property and the City owns the land. The State 20 will deed the real property to the City when it is acceptable to the City. 21 22 23 Resolution No. 91-014;' Ramsey County Recycling Program Funding 24 Ramsey County is sponsoring a new grant program in 1991 . The grant is a 5 Municipal Recycling Expansion Grant intended for new and/or additional 25 activities related to enhancing a community' s recycling program. The total 27 amount St. Anthony is eligible to receive is $9,387• Sue VanderHeyden is 28 requesting the City Council to approve this resolution as it is required �9 by Ramsey County as part of the application package. 30 Motion by Marks, second by Enrooth to approve Resolution No. 91-014; 31 a resolution requesting funding as part of the Ramsey County Expansion 32 Grant Program. 33 34 Motion carried unanimously 35 36 VanderHeydgn advised the Council that the dumpster presently being used 37 at the Recycling Center is on a charge basis. It is being supplied by 36 Waste Management-Blaine. When the City no longer employed the services 49 of this firm, it commenced charging for the dumpster. She noted that 4t residents are still leaving items which are no.longer- acceptable at the Recycling Center, such as furniture, appliances, etc. . She inquired if 42 42 there were any suggestions as to how this practice could be stopped. 44 Mayor Ranallo requested that the Bulletin run an article regarding this LS 46 matter and to request residents to honor the purpose of the Recycling Center. 47 A recent article in the League of Minnesota Cities Bulletin addressed 48 recycling mandates and procedures for cities to employ for disposal of 49 refuse. Mandatory collection is being considered as is billing practices 50 • Regular Council Meeting February 12, 1991 page 8 1 by cities for garbage removal . 2 The City Manager noted that -a future expensive project which will have to be addressed is that of wetlands and their protection. 5 Mayor Ranallo requested that Senator Marty and Representative McGuire 7 be informed that the City does not want to be in the garbage business. R The City Manager was asked to draft a resolution to state this position. 10 The League of Minnesota Cities has organized a Lobbying Day on February 11 20th and all city officials are being encouraged to attend at the Capitol . 12 13 8. PUBLIC HEARINGS i4 15 There were no public hearings. 16 17 9. NEW BUSINESS 18 19 A. Resolution No. 91-015; Opposing Further Cuts in State Aid to Cities 20 Motion by Marks, second by Fleming to approve Resolution No. 91-015, 21 which is a resolution opposing further cuts in State Aid to cities. 22 Motion carried unanimously 23 24 25 B. Resolution No. 91-016; Approving a Travel Reimbursement Policy 26 Motion by Enrooth, second by Marks to approve Resolution No. 91-016 • 27 which is a resolution approving a travel reimbursement policy for St . 28 Anthony City employees. �9 Motion carried unanimously 30 31 32 C. Approval of the Concept of Section 300 - 314 Personnel Policy for 33 Recodification 34 Motion by Marks, second by Wagner to approve the concept as presented by 35 Sections 300 - 314, the Personnel Policy, for recodification. 36 Motion carried unanimously 37 38 39 D. Ordinance No. 1991-001 ; Relating to Mayor and Councilmember Salary 40 Salaries can only be increased for the year after the election. A four 41 percent increase is being proposed. No increases have been approved since 42 1989. This ordinance would grant a yearly increase of one percent since 43 1989• 44 6S Motion by Marks, second by Enrooth to approve the first reading of Ordinance 46 No. 1991-001 , an ordinance relating to Mayor and Councilmember salaries, 47 amending Section 125-00 of the 1974 Code of Ordinances by adding Section 48 125.21 . 49 Motion carried unanimously 50 Regular Council Meeting February 12, 1991 page 9 1 2 Attached to Ordinance No. 1991-001 was a comparison of salaries of other elected officials in surrounding and similar municipalities. This attachment was prepared by the City Manager who noted there is 5 some difficulty is comparing cities and salaries as there are so many variables between communities, elected officials' responsibilities and time commitments. R 9 10 UNFINISHED BUSINESS 10 11 There was no unfinished business. 12 11 . ADJOURNMENT 13 i4 15 Motion by Marks, second by Enrooth to adjourn the meeting at 9:05 p.m. . 16 Motion carried unanimously 17 18 19 20 21 Respectfully submitted, 22 23 24 25 Jo-Anne Student, Council Secretary i 26 27 28 Mayor Clarence Ranallo 29 30 31 32 ATTEST: 33 City Clerk 35 36 37 38 39 40 41 42 43 44 46 47 48 49 50 • • 1 ST. ANTHONY CITY COUNCIL ? REGULAR COUNCIL MEETING 5 FEBRUARY 26, 1991 7 R 1 . CALL TO ORDER_/PLEDGE OF ALLEGIANCE 10 The meeting was called to order by Mayor Ranallo at 7:30 P.m• who led 11 the Pledge of Allegiance. 12 13 2. ROLL CALL i4 15 Present : Marks, Enrooth, Fleming , Ranallo 16 Absent : Wagner 17 Staff Present : Tom Burt 18 19 3. APPROVAL OF FEBRUARY 26,1991 AGENDA ITEMS 20 21 Mayor Ranallo, noting that the property tax statements should be delivered 22 to property owners within the week, requested tax information be added to 23 the City Manager' s Report. He also requested discussion of sewer rates be 24 added to the Manager' s Report and discussion of the Sister City Program 25 be added to Councilmember Marks' comments during the Council reports. 26 27 Additional verified claims were added to the Presentation of Claims. 28 29 Motion by Marks, second by Enrooth to approve the Council agenda for 30 February 26, 1991 with the noted additions. 31 32 Motion carried unanimously 33 54 4. APPROVAL OF FEBRUARY 12, 1991 COUNCIL MINUTES 36 Motion by Marks, second by Fleming to approve the minutes of the Regular 37 Council meeting of February 12, 1991 as presented and there were no 38 corrections. 39 Motion carried unanimously 40 J4 1 42 5. LICENSES/PERMITS/PETITIONS J•3 44 Contractors Licenses Lr, Motion by Marks, second by Enrooth to approve contractors licenses for 46 the following contractors: 47 Fireplace Construction Company of Eden Prairie, Mn. 48 McPhillips Bros. , Roofing Company of St. Paul , Mn. 49 American Remodeling, Inc. of Irving, Texas 50 Asphalt Driveway Company of St. Paul , Mn. • Regular Council Meeting February 26, 1991 page 2 1 R C Construction of Lino Lakes , Mn. 2 Motion carried unanimously 4 5 Cigarette Licenses 7 Motion by Marks, second by Enrooth to approve the renewal of cigarette P licenses for the following businesses: 10 F.W. Woolworth Company at Apache Plaza 11 Get It For Less at Apache Plaza 12 13 Motion carried unanimously i4 15 Garbage Haulers Licenses 16 17 Motion by Marks, second by Enrooth to approve the renewal of the garbage 18 hauler licenses for the following firms: 19 2D Twin City Sanitation, Inc. of St. Paul , Mn. 21 Aagard Sanitation, Inc. of St. Paul , Mn. 22 Woodlake Sanitary Service, Inc. of Circle Pines, Mn. 23 Gallagher's Service Inc. of Blaine , Mn. 24 25 Motion carried unanimously 26 27 3.2 Beer On-Sale License 7.8 29 Motion by Enrooth, second by Fleming to approve the 3.2 Beer On-Sale 30 License renewal for Gross Golf Course (Minneapolis Park and Recreation 31 Board) . 32 33 Roll call : Enrooth, Fleming, Ranallo - aye 34 Marks - nay 35 36 Motion carried 37 .38 Heating Contractors License 39 40 Motion by Marks, second by Enrooth to approve the renewal of the heating 41 contractors license for Inver Grove Heating and Cooling, Inc. of Inver 42 Grove Heights, Mn. J-3 44 Motion carried unanimously 46 6. PRESENTATION OF CLAIMS 47 48 A. Maier Stewart and Associates 49 Motion by Marks, second by Enrooth to approve payment in the amount of 50 $596.81 to Maier Stewart' and Associates for engineering services rendered • Regular Council Meeting February 26, 1991 page 3 • 1 from December 10, 1990 through February 2, 1991 . oMotion carried unanimously 4 5 B. Hennepin County Motion by Marks, second by Enrooth to approve payment in the amount of 7 $22.40 to Hennepin County for property received from administrative P forfeiture. 9 Motion carried unanimously 10 11 C. State of Minnesota 12 Motion by Marks, second by Enrooth to approve payment in the amount of 13 $11 .20 to the State of Minnesota for property received from administrative i4 forfeiture. 15 16 Motion .carried unanimously 17 18 D. Downtown Pontiac 19 Motion by Marks, second by Fleming to approve payment in the amount of 20 $11 ,200.00 to Downtown Pontiac for a 1990 Pontiac to be used by the 21 Police Department as an unmarked squad car. 22 23 Motion carried unanimously 24 25 E. Dorsey b Whitney 26 Motion by Enrooth, second by Marks to approve payment in the amount of 27 $3,000.00 to Dorsey 6 Whitney law firm for services rendered in connection 28 with the City' s $1 ,550,000 General Obligation Refunding Bonds. 29 30 Motion carried unanimously 31 32 F. Dorsey b Whitney 33 Motion by Enrooth, second by Marks to approve payment in the amount of 34 $943.30 to Dorsey b Whitney law firm for services rendered from January 35 1 , 1991 through January 31 , 1991 for various City matters. 36 37 Motion carried unanimously 38 39 G. Dorsey b Whitney 40 Motion by Enrooth, second by Marks to approve payment in the amount of 41 $798.50 to Dorsey and Whitney law firm for legal services rendered from 42 December 1 , 1990 through January 31 , 1991 regarding Foss Road Lift 43 Station dispute. 44 hZ; Motion carried unanimously 46 47 H. verified Claims 48 Motion by Marks, second by Enrooth to approve the verified claims for 49 Accounts Payable dated February 27, 1991 and Liquor Accounts Payable 50 dated January 31 , 1991 and February 20, 1991 • Regular Council. Meeting February 26, 1991 page 4 1 Motion carried unanimously 2 ' 7. REPORTS 4 5 A. Planning Commission Report L Commissioner Dennis Murphy was in attendance to report on the February 7 19, 1991 Planning Commission meeting. R 9 1 . Sign Variance Request from Marquette Bank 10 Marquette Bank has purchased the former Midwest Federal Building just east 11 of Apache Plaza. Marquette Bank is requesting a variance for two additional 12 signs. Midwest Federal had three signs at this location before it sold the 13 building. i4 15 The City sign ordinance allows for one identification sign up to 150 square 16 feet per commercial establishment . Marquette Bank feels the three signs 17 are necessary because of the bank' s location on a corner and the building',s 18 round structure. Three .signs are also necessary to make the bank visible 19 to traffic heading north and south on Silver Lake Road and also to shoppers 20 at Apache Plaza. 21 22 The Bank' s logo wi11 be on the sign and the word "Apache" will be added 23 to "Marquette Bank." Although the total signage dimensions of the 24 Midwest Federal signs was not available it was felt the Marquette Bank' s 25 signage may be smaller as there wou.ld not be extra space necessary for 26 the logo. 27 28 A representative of the Marquette Bank stated that the firm also plans 29 on altering the appearance of the building as it is now with different 30 color paint and may be some other siding. 31 32 The Planning Commission recommended approval of the sign variance request . 34 Motion by Fleming, second by Enrooth to approve the variance request of 35 Marquette Bank Apache, 3928 Silver Lake Road, for two additional signs as 36 described in the Notice of Hearing; noting that no one appeared to object 37 to the granting of the variance; that the conditions needed for approval 38 of the variance request have been satisfied; that the bank site is unique 39 in that only one of the three signs will be seen at a time; that the bank 40 will enhance the identity of Apache Mall ; and might help to draw customers 41 to the area in general ; that the simple architecture of the building will 42 be enhanced by the proposed signage; that the amount of signage will not be 1,3 more than the pre-existing signage; and that the hours of illumination 44 be from dusk to 1 :00 a.m. . 6S . 46 Motion carried unanimously 47 48 The representative of the bank advised the Council that the bank is 49 presently promoting a project named "Desert Aid." Participants in this 50 project will be given yellow ribbon lapel pins. Donations to the Red Cross • Regular Council Meeting February 26, 1991 page 5 • 1 are also being accepted at the bank who will match the first $200 2 received. On Fridays in the bank pre-stamped envelopes and stationary will be available for patrons to write to those service men and women 4 serving in the Middle East. Addresses of those serving will be at the 5 bank sites. He noted that finacial assistance and advisors will be available at all F of the Marquette banks for members of service people' s families. 10 Mayor Ranallo advised there are presently five residents of St. Anthony 11 serving in the Middle East. He noted that members of the City Council 12 have written to them and suggested their names and addresses be made 13 available at the Marquette Bank Apache. i4 15 B. Council Reports 16 17 1 . Councilmember Enrooth 18 Councilmember Enrooth had nothing to report at this time. 19 20 2. Councilmember Marks 21 Councilmember Marks noted he had attended the most recent Planning 22 Commission meeting to view his "students". He arrived after all of the 23 agenda of the Commission was completed. 24 25 Councilmember Marks stated he had attended a number of meetings which 26 addressed the City Orchestra's upcoming trip to Salo, Finland. Salo, �7 Finland is the Sister City of the City of S=. Anthony. 78 29 Councilmember Marks observed that the City Council has no policy which 30 addresses its relationship with a Sister City. He felt a Sister City 31 Committee should be established and suggested it have representatives 32 of the School District, City Council ,. the City Orchestra, churches in 33 the community, and community organizations represented on the Committee. 34 He felt this Committee would be necessary to give. the Sister City Program 35 some direction and make it a viable organization similar to what has been 36 put in .place for the Historical Society. 37 38 Councilmember Enrooth recalled that former. Mayor Sundland had done all of 39 the organizing for the Sister City Program and was the entire "committee." 40 41 The Mayor requested the City Manager to do some research on the Sister City 42 Program and pursue a specific agenda on this matter. He suggested that 43 the Orchestra may be interested in hosting and sponsoring some cultural 44 event in the spring which would focus on a Finnish-oriented theme. 6S 46 3. Councilmember Fleming 47 Councilmember Fleming had nothing to report at this time. 48 49 4. Mayor Ranallo $0 The Mayor advised he has heard from several residents regarding use of volunteers. Regular Council Meeting - February 26, 1991 page 6 1 He has received a large volume of information regarding how volunteer 2 help is used in Sun City, Arizona. It is filled with projects which operate strictly on volunteer services and felt some of these projects 4 may be a consideration for St. Anthony. 5 The Mayor requested an article in the City newsletter be included in the next edition stating how the funding cutbacks expected from the State may impact the City. 10 Mayor Ranallo attended a morning work session of the St. Anthony 11 Chamber of Commerce which was a planning session for the organization 12 to seek new goals. He felt it would be helpful if the Chamber formed 13 a liaison with the Bulletin so the work of the Chamber and its need, i4 for new members would be available to the entire community. 15 16 C. City Manager Report 17 18 1 . Date for Dedication of the G.A.C. Facility 19 The City Manager advised he has not yet accepted the facility on behalf 20 of the .City. The Pollution Control Agency had suggested the date of 21 April l8th from 5:00 to 7:00 p.m. as. the date and the time for the 22 dedication. The City Manager felt a Saturday morning may be more 23 appropriate as this would be more convenient for residents to attend. 24 The PCA felt an evening dedication would draw more political people. 25 26 He noted that the engineering firm for this project would supply the 27 food and had indicated a willingness to supply commemorative glasses 28 for the groundbreaking. 29 30 Suggested speakers for this event were Congressman Sabo, local elected 31 officials and representatives of the EPA Commission. 32 33 2. Tax Information 54 The City Manager distributed copies of examples of tax statements for 35 property taxes. These examples contained no specific addresses. Each 36 example addressed the distribution of a property tax dollar. He no 37 that the State is retaining those funds realized from the sales tax 38 rather than using it for property tax relief which was its purpose 39 when it was instituted. 40 41 Councilmember Enrooth requested a fact sheet be prepared for the Board 42 of Review which would contain all of those persons to be contacted by 43 property owners regarding the anticipated increase in property taxes. 44 He also felt their phone numbers should be on the fact sheet. 6r, 46 Mayor Ranallo agreed that residents should have the fact sheets as their 47 opinions should be expressed to the appropriate people and representatives 48 as soon as possible. He felt if the City Hall staff and members of the 49 City Council receive many calls regarding property taxes the Council 50 should consider having a "Town Hall Meeting" to discuss these concerns. • Regular Council Meeting February 26, 1991 page 7 1 The City Manager suggested if a Town Hall meeting is set that all 2 entities who have taxing authority and whose decisions will impact II on property taxes have a representative at the meeting. He noted that 4 any discussion at the present time will not change this year' s tax 5 statement but could have an effect on next year's. The City Manager observed that the City's "rainy day" fund is designated R to cover the City' s insurance deductibles and for severances. The State' s 9 "rainy day" fund has no such designation. 10 11 March 20th was tentatively chosen as the date for a Tax Information 12 meeting. 13 14 3. Sewer Rates 15 The City Manager distributed an ordinance which addressed sewer rates 16 and charges. He advised the Council he had received a complaint from 17 a relatively new resident on the formula for charging and computing , 113 sewer rates. 19 20 The City Manager stated there are three methods for billing for sewer 21 usage; actual sewer rate, set sewer rate, or computed based on two quarters 22 of usage (fall and winter) and charge same through summer months. 23 24 He is proposing that the quarterly charge be dropped from a 4,000 cubic 25 feet of water to 3,000 cubic feet of water rate. The Mayor felt this 26 measure would be more equitable as a new resident is being charged more 27 than the average. 78 29 Councilmember Marks recalled a hearing held about eleven years ago which 30 addressed the whole question of equity. He said the final conclusion was 31 a difference of 25C. 32 33 Councilmember Enrooth suggested that staff can average a bill after one 54 year and adjust for the fourth billing once an average was established. 35 An overage of payments could be credited to the balance. 36 37 The City Manager felt this could be done but it would be an extra 38 administrative move. The Mayor requested that the account of the resident 39 who had complained be reviewed after one year's usage. 40 41 Motion by Marks, second by Ranallo to approve the first reading of 42 Ordinance No. 1991-002; being an ordinance relating to sewer rates 43 and charges, amending Section 540.00, Subd. 2c of the 1973 Code of 44 Ordinances. bS 46 Motion carried unanimously 47 48 Mayor Ranallo requested this ordinance be referred to Bill Soth, City 49 Attorney, for his reviewal before the second reading. 50 8. PUBLIC HEARINGS There were no public hearings. Regular Council Meeting February 26, 1991 page 8 1 The Cit y Manager advised that Bill Soth had requested the Council 2 work session scheduled for March 5th start at 6:00 p.m. and be a closed session to discuss pending litigation. 4 5 9. NEW BUSINESS 7 A. Resolution No. 91-017; Re: Opposing State Mandates to Cities Without P Funding 9 Motion by Marks, second by Fleming to adopt Resolution No. 91-017 10 being a resolution opposing state mandates to cities without funding. 11 12 Motion carried unanimously 13 i4 10. UNFINISHED BUSINESS 15 16 A. Ordinance No. 1991-001 ; Mayor and Councilmembers Salaries (2nd Reading) 17 Motion by Marks, second by Enrooth to approve the second reading Is of Ordinance No. 1991-001; being an Ordinance relating to - 19 Mayor and Councilmember salaries, amending Section 125.00 of the 1973 20 Code of Ordinances by adding Section 125.21 . 21 22 Motion carried unanimously 23 24 11 . ADJOURNMENT 25 the meeting at 8:5 • 26 Motion by Marks, second by Ranallo to adjourn 0 p.m. 27 28 Motion carried unanimously 29 30 31 Respectfully submitted, 32 33 B4 Jo-Anne Student , Council Secretary 35 36 37 Mayor Clarence Ranallo 38 39 J4 0 ATTEST: 41 City Clerk 42 {3 44 h9; 46 47 48 49 50 1 ST. ANTHONY CITY COUNCIL 2 REGULAR COUNCIL MEETING 4 5 MARCH 12, 1991 L 7 P 1 . CALL TO ORDER/PLEDGE OF ALLEGIANCE 9 - 10 The meeting was called to order by Mayor Ranallo at 7:30 p.m. . 11 12 Members of Boy Scout Troup #1153 led the Pledge of Allegiance. 13 i4 2. ROLL CALL 15 16 Present : Mayor Ranallo, Councilmembers Enrooth, Marks, Fleming and Wagner. 17 l8 Staff Present : City Manager Burt 19 20 3. APPROVAL OF MARCH 12, 1991 COUNCIL AGENDA 21 22 Motion by Marks, second by Wagner to approve the agenda for the March 23 12, 1991 Council meeting as presented and there were no additions nor 24 corrections. 25 • 26 Motion carried unanimously 27 28 4. APPROVAL OF FEBRUARY 26, 1991 COUNCIL MEETING MINUTES 29 30 Motion by Marks , second by Fleming to approve the minutes of the February 31 26, 1991 Council meeting as presented and there were no corrections. 32 33 Motion carried unanimously 34 35 5. LICENSE/PERMITS/PETITIONS 36 37 Amusement Device License - renewals 38 Motion by Enrooth, second by Marks to approve the amusement device licenses 39 for the following firms: 40 St . Anthony Liquor, 2700 Highway 88 (7 devices) 41 Gary W. Vados, St. Anthony Fun Center, 2907 Pentagon Drive (25 devices) 4? 1,3 Motion carried unanimously 44 hr, Bowling Alley License - renewal 46 Motion by Enrooth, second by Marks -to approve the bowling a-lley license 47 for the Minneapolis Bowl-O-Mat , Inc. 48 49 Motion carried unanimously 30 • Regular Council Meeting + March 12, 1991 page 2 1 Cigarette Retail License - renewal 2 Motion by Enrooth, second by Marks to approve the cigarette retail license for Speedy Market , Inc. 4 5 Motion carried unanimously Garbage Hauler Licenses - renewal R Motion by Enrooth, second by Marks to approve the garbage hauler licenses 9 for the following firms: 10 BFI - Action Disposal , Inver Grove Heights, Mn. 11 Walter' s Rubbish, Blaine , Mn. 12 13 Motion carried unanimously i4 15 Contractor' s Licenses 16 Motion by Enrooth, second by Marks to approve the -contractors' licenses 17 for the following firms: 18 Reliable Tree Service, Inc. , Fridley, Mn. 19 Patio Enclosures , Inc. , St . Louis Park, Mn. 20 S b S Tree Specialists, Inc. , Inver Grove Heights, Mn. .21 22 Motion carried unanimously 23 24 Vending Machine Licenses - renewal 25 Motion by Enrooth, second by Marks to approve the vending machine licenses S 26 for the following firms: 27 Minneapolis Bowl -O-Mat , Inc. 28 Manor Wash ' N' Dry 29 30 Motion carried unanimously 31 32 3.2 Beer "On Sale" Licenses - renewal 33 Motion by Wagner, second by Fleming to approve 3.2 beer "on .sale" licenses 54 for the following firms: 35 Pizza Hut of the Northwest, Inc. 36 Minneapolis Bowl-O.-Mat , Inc. 37 38 Roll call : Enrooth, Ranallo, Fleming, Wagner - aye Marks - nay 40 Motion carried 41 42 3.2 Beer "Off Sale" License - renewal 43 Motion 'by Wagner, second by Fleming to approve a 3.2 beer "off sale" license 44 for Speedy Markets , . lnc. 6S 46 Roll call : Enrooth, Ranallo, Fleming, Wagner - aye Marks - nay 47 48 Motion carried 49 .50 Regular Council Meeting March 12, 1991 page 3 1 6. PRESENTATION OF CLAIMS 2 A. Laughlin Electric Motion by Marks, second by Enrooth to approve payment in the amount of 5 $4,310.00 to Laughlin -Electric for work performed at Well #3. This is :. the final billing. Motion carried unanimously 9 10 B. Rieke Carroll Muller Associates 11 Motion by Marks, second by Enrooth to approve payment in the amount of 12 $624.45 to Rieke Carroll Muller Associates for professional services 13 rendered from January 1 , 1991 to February 23, 1991 at Well #3• l4 15 Motion carried unanimously 16 17 C. School District #282 18 Motion by Marks , second by Fleming to approve payment in the amount of 19 $3,814.00 to School District #7282 for services provided for the Senior 20 Citizen Coordinator' s salary. It was noted that these funds will come 21 from the CDBG funds and will be reimbursed. 22 23 Motion carried unanimously 24 - 25 D. Professional EEO Consultants 26 Motion by Marks , second by Wagner to approve payment in the amount of 27 $1 ,200.00 to Professional EEO Consultants for Sexual Harrassment seminars. 78 29 8 Motion carried unanimously 30 31 E. Verified Claims 32 Motion by Marks, second by Enrooth to approve payment for the verified 33 claims for the liquor operation dated March 8, 1991 and for accounts 34 payable dated March 13, 1991 . 35 35 Motion carried unanimously 37 38 7. REPORTS 39 40 A. Council Reports 41 42 1 . Councilmember Enrooth 1,3 Councilmember Enrooth attended a recent Association of Metropolitan -44 Municipalities meeting. He noted that this organization is agressively br, pursuing the property tax issue. 46 47 2. Councilmember Marks 48 Councilmember Marks noted that Governor Carlson has indicated he intends 49 to phase in his property tax proposal over a three year period of time. 50 In the Governor' s recent address there was no mention of Local Government Regular Council Meeting March 12, 1991 page 4 1 Aids. 2 The Inter-Governmental Advisory Committee of the Ramsey County Regulatory 4 Railroad Authorty met recently and Councilmember Marks attended the meeting. 5 Light rail transit was discussed as were the proposed corridors. He noted that the Northeast corridor was being considered which would run from Downtown St. Paul to White Bear Lake. This route is the least expensive p of all of those being proposed. Other routes discussed included the Manger 9 Trails. 10 11 BRW is handling the Southeast corridor which runs to and through Dakota 12 County. John Findley, Chairman of the Railroad Authority for Ramsey 13 County, has advised that it takes one-tenth of the energy to move a person i14 by light rail transit than by a vehicle . LRT also reduces congestion and 15 noise and air pollution. Councilmember Marks noted that when one is fifty 16 feet from LRT tracks there is less noise from the train than from a car. 17 The next meeting of this body will be in two months. 18 19 Mayor Ranallo inquired when LRT will become a reality. Councilmember Marks 20 responded it could be from ten to twenty years depending on the capital 21 funding available. He felt that the Minneapolis north route will probably 22 be the first route to be completed. He also advised that President Bush 23 has indicated his support for funding of Amtrak. 24 25 3• Councilmember Fleming 26 Councilmember Fleming attended the most recent Village Fest meeting. Mr. 27 b Mrs. Thorson had indicated their willingness to continue to chair the 28 event. She noted that all of the Committee Chair positions have been filled. 29 Councilmember Enrooth is the Village Fest Treasurer. 30 31 A golf tournament will be held on Friday and the "Rockin Hollywoods" will 32 entertain on Friday evening. Saturday will be a family day filled with 33 events for the entire family. There will be a pancake breakfast on Sunday. 34 35 "Seed'' money has been contributed by the City and the Kiwanis Club and 36 the Chamber of Commerce has each committed to donations of $2,000. 38 The next Village Fest meeting is scheduled for March 25th at 7:00 p.m. . 39 40 4. Councilmember Wagner 41 Councilmember Wagner gave a progress report on the Special Olympics. 42 Tunisia and the Ivory Coast have decided against sending athletes 43 to participate. St. Anthony will now be hosting athletes from St. 44 Vincent Island which is located in the , Lesser Antilles in the Caribbean. bS Fourteen athletes, two coaches and one coordinator will be attending from 46 the island. He noted that this is a relatively poor area .and speculated 47 that no parents nor family members will be accompanying the athletes. 48 49 Councilmember Wagner distributed material received from Marcia Bystrom 50 who is working on coordinating Special Olympic events. He advised that • Regular Council Meeting March 12, 1991 page 5 he will be contacting civic groups encouraging their sponsoring some 1 interest in these athletes and promoting attendance at their. specific 2 events . Councilmember Wagner does not know where the St. Vincent athletes will be housed so there would be limited if any opportunity 4 to visit with them personally or to have them visit St. Anthony. 5 He feels the need to promote the events and to attend all of. those 7 activities in which the St. Vincent athletes participate should R receive .special attention from the City' s residents. Mayor Ranallo 9 suggested that a schedule be worked out whereby a member of the 10 Council would be able to plan on attending the events. Councilmember 11 Wagner felt this may be difficult as it depends on which events are 12 won by participants from St. Vincent Island. He noted that all events 13 are free to the public. i4 15 Councilmember Wagner attended the National League of Cities in Washington, 16 D.C. . He attended a number of sessions during the Conference and noted 17 that budgets and funding were a prime topic. He noted that many of the 16 congressional staff were very well informed regarding what is happening 19 in the cities. 20 21 Councilmember Wagner felt 'that Community Development Block Grants and 22 Aid to Small Cities will probably be included in the federal budget 23 cutting. Many representatives of cities expressed a concern with mandates 24 without funding. Massachusetts recently passed legislation which required 25 that forty percent of people' s gross income must be passed on to cities. 26 Florida State also passed a bill requiring funding for federal mandates. 27 78 The National League of Cities and the Governors' Commission lobbied 29 for direct funding to cities. 30 31 Councilmember Wagner felt the Clear Water Act would be a priority item 32 on the federal level but expects caps to be imposed. 34 He attended the League of Minnesota Cities reception for Minnesota delegates. 35 He observed that the number of city delegates attending has decreased from 36 past years. Representative Sabo also attended and Councilmember Wagner 37 delivered an invitation to him to attend the dedication of the treatment 38 facility. Congressman Sabo will be unable to attend the dedication. 39 40 5. Mayor Ranallo 41 Mayor Ranallo met with the mayors of Roseville, New Brighton and Shore- 42 view to discuss mutual concerns and problems. A meeting for the mayors 43 has been scheduled for the end of April to discuss the Silver Lake Road 44 project. The mayors have decided not to pursue the fiscal disparities hr, act as they agreed there were other items with more priority. 46 47 The Mayor felt the fiscal disparities issue does not affect St. Anthony 48 very much but feels the matter will resurface again. 49 • 50 A survey was received from the St . Anthony Bank from Steve Barton. The Regular Council Meeting March 12, 1991 page 6 1 Mayor and City Manager will complete the survey. The main purpose of 2 the survey is determine how the Bank can be of help to the City of St. Anthony. The Mayor noted that it had previously offered to handle the administration of First Time Homebuyers Loan Program applications. 5 He felt that St. Anthony was a difficult city to implement this type L of program as there were limited opportunities for purchasing a home that would meet the requirements of the program. R 9 Mayor Ranallo attended a Girl Scout meeting which included scouts from 10 Wilshire Park School and St . Charles School . He presented the proclamation 11 designating Girl Scout Week. 12 13 B. Report of the City Manager ly 15 1 . Purchase/Replanting of Boulevard Trees 16 The Council received a draft letter which will be sent to residents who 17 have expressed an interest in purchasing boulevard trees. The letter 18 indicated that the City no longer has funds to purchase trees but could 19 offer tree purchases to residents at substantial discounts. 20 21 The Mayor stated he really dislikes the loss of trees if no residents 22 are willing to purchase them. He suggested that service organizations 23 in the City requesting funding for trees be contacted. The City Manager 24 noted he has a letter already drafted for just this request of service 25 organizations. 26 S 27 Mayor Ranallo inquired how the nursery is progressing which was started 78 ten years ago. The City Manager advised there are only about four trees 29 left and they will be planted near the cemetary. 30 31 Councilmember Enrooth inquired how the City usually plants trees and what 32 source of funding has been used. The City Manager responded that funding 33 has previously 'come from the Beautification Fund but those funds are 54 now being used for the Recycling Center. Also, money from the Doppler Fund, 35 which was left , allowed for the planting of twenty trees last year. 36 37 Doug Jones, a St . Anthony resident, advised that service organizations 38 will provide the funds but would not provide the labor for planting. 39 The City Manager stated that City crews will plant boulevard trees. 40 41 2. Road Reconstruction Task Force - Interim Report 42 Connie .Kozlak represented the Task Force and presented its Interim Report. 43 She observed that the considerations of the Task Force did not include 44 boulevard trees. Ms. Kozlak also noted that there were relatively few br, members who attended all of the meetings of the Task Force. Mayor Ranallo 46 felt some publicity could be done to -interest residents- to participate. - 47 He referred to the experience of the Recycling Committee after some pub- 48 licity was given and it generated considerable community interest and 49 participation. 50 • Regular Council Meeting March 12, 1991 page 7 • 1 The City Manager advised that meeting times and dates were run on 2 community access on cable and notices were placed on the Kiwanis community bulletinboard and only one phone call was received. 4 5 Mayor Ranallo felt it was essential to publicize the Task Force and L to get the information out before its recommendations come to the "J City Council for consideration and action. tw 9 Ms. Kozlak advised that the Task Force has discussed streets, water, 10 sanitary sewers, storm sewers, sidewalks, and electric and communication 11 utilities. Many of the streets in the City need to be replaced. The 12 Task Force is recommending that the streets be replaced with the same 13 type of surface materials as were used originally. The City should 4 adopt a formal pavement management system. The City should examine the 15 need to replace water mains when the streets are replaced. The City 16 actively televises its sewers as part of routine maintenance. Records 17 should be reviewed to determine which sanitary sewer lines may need to 18 be replaced. The Task Force supports an ordinance which would allow 19 the City to inspect properties at the time of sale and enforce separation 20 as many homes in the City have sump pumps connected directly to the 21 sanitary sewer. The Task .Force recommends a storm sewer utility charge 22 to all property owners which would establish a fund to be used to 23 repair aging storm sewers. Existing sidewalk locations were reviewed 24 and the need for additional sidewalk locations was discussed. When 25 there are street construction projects it was advised that utility 26 companies be contacted and requested to bury existing above ground 27 utilities lines where feasible. 28 29 Future activities of the Task Force will involve an assessment policy 30 and funding alternatives, pavement management system, and a public 31 education plan. Councilmember Enrooth felt it was imperative that a 32 public meeting be held before any assessment policy is authorized 33 by the Council 54 35 Mayor Ranallo felt the Task Force had done excellent work and inquired 36 if there were any suggestions for following up on its recommendations 37 and possible sources of funding. 38 39 Ms. Kozlak felt there would be resistance and recommended that the 40 Council not wait until all of the streets needed costly work but 41 rather to replace or repair one street to be used as an example or 42 solve one storm water problem. 43 - 44 The City Manager advised there is a meeting scheduled for March 19th bS at 2:30 p.m. to discuss water problems being experienced in the City. 46 It will be attended by representatives of Hennepin County, Commissioner 47 Makowske, Senator Marty, -Representative McGuire and other representatives 48 of Minneapolis. He noted that the water problem being experienced near 49 Highway #188 may not be exclusively a problem of St. Anthony. He stated 50 that the water does not drain but rather backs up into the City. He Said Regular Council Meeting March 12, -1991 page 8 1 that if any member of the Council plans on attending that meeting • 2 he be advised. 4 The City of St. Anthony is in Storm Sewer Districts #16 and V. Minneapolis 5 has requested St. Anthony be a coparticipant in the application for separation of sanitary and sewer lines. 7 P Councilmember Marks inquired as to the recommendations of the Task 9 Force regarding sidewalks. Ms. Kozlak responded that the places 10 where they are really needed are on streets which are under other 11 jurisdictions. She noted that it is more cost effective if sidewalks 12 are installed when work is being done on the street. 13 is Doug Jones -felt the City should have a policy on sidewalks. He was 15 of the opinion that there should be a sidewalk on the north side 16 of the pie shop on Stinson Boulevard and that the property owners 17 of the parcels north of the Firestone building on Stinson Boulevard 18 should be required to install sidewalk. 19 20 Mr. Jones also felt that the City should require storm water to be 21 stored on site wherever possible. He noted that the Rice Creek Watershed 22 District has this policy for any development . The Silver Lake Residents 23 Association has sent a letter to the Watershed District requesting that 24 Apache Plaza be required to contain its storm water on site in a holding 25 pond. Members of the Association feel that the storm water runoff from 26 Apache Plaza has affected the water quality of Silver Lake. 27 28 Mayor Ranallo had recently attended a St. Anthony Merchants Association 29 meeting and noted there are four new stores locating in the Center. 30 The Association has its own newsletter which has proven to be quite 31 effective. 32 33 On March 13th there will be a Social for the School District and the 54 City Council . 36 The upcoming Council retreat was discussed. Members of the Council have 37 received some goal setting material and a tentative agenda. 38 39 8. PUBLIC HEARINGS 40 41 There were no public hearings. 42 43 9• NEW BUSINESS 44 6S A. Agreement With the City.of Bloomington, Re: Hepatitis B Immunizations 46- - Copies of Resolution ##91-019 were distributed to- the Council . 47 48 Motion by Marks, second by Enrooth to approve the passage of Resolution 49 ##91-019; a resolution authorizing the Mayor and City Manager to enter into 50 an agreement with the City of Bloomington for provision of Hepatitis B • Regular Council Meeting March 14, 1991 page 9 • 1 vaccine. 2 Motion carried unanimously 4 B. Resolution #91 -018; Re: Appointments to Minnesota Police Recruitment 5 Board Motion by Marks , second by Enrooth to approve Resolution #91-018 being a resolution appointing City representatives to the Minnesota F Police Recruitment System Board. Richard Engstrom was appointed as 9 director and Thomas Burt was appointed as alternate director. lC 11 Motion carried unanimously 12 13 10. UNFINISHED BUSINESS i4 15 A. Ordinance No. 1991 -001 , Re: Councilmembers Salaries - third reading 16 Motion by Marks , second by Wagner to adopt Ordinance No. 1991 -001 17 being an ordinance relating to Mayor and Councilmember salaries, 18 amending Section 125.00 of the 1973 Code of Ordinances by adding 19 Section 125.21 . 20 21 Motion carried unanimously 22 23 B. Ordinance No. 1991-002, Re: Sewer Rates - second reading 24 Motion by Enrooth, second by Marks to approve the second reading of 25 Ordinance No. 1991-002, being an ordinance relating to sewer rates 26 and charges, amending Section 540.00, Subd. 2c, of the 1973 Code of 27 Ordinances. 28 �9 Motion carried unanimously 30 31 32 33 11 . ADJOURNMENT 34 35 Motion by Marks, second by Ranallo to adjourn the meeting at 8:46 p.m. . 36 37 Motion carried unanimously 38 39 40 Respectfully submitted, 41 42 43 Jo-Anne Student, Council Secretary 44 hr, Mayor Clarence Ranallo 46 47 ATTEST: 48 City Clerk 49 • 50 • 1 ST. ANTHONY CITY COUNCIL 2 REGULAR COUNCIL MEETING 4 5 MARCH 26, 1991 7 P 1 . CALL TO ORDER/PLEDGE OF ALLEGIANCE 9 1C The meeting was called to order at 7:30 p.m. by Mayor Ranallo and 11 he led the Pledge of Allegiance. 12 13 2. ROLL CALL i4 15 Present: Mayor Rana IIo, Counc i I members Enrooth, Marks , Wagner and Fleming 16 17 Staff Present : Assistant to the City Manager VanderHeyden and Chief Engstrom 18 19 3. APPROVAL OF MARCH 26, 1991 COUNCIL AGENDA 20 21 Motion by Marks , second by Enrooth to approve the March 26, 1991 Council 22 meeting agenda as presented with the addition of -a request for permission 23 to solicit donations from the Knights of Columbus. 24 • 25 Motion carried unanimously 26 27 4 . APPROVAL OF MARCH 12 , 1991 COUNCIL MEETING MINUTES 28 29 Motion by Marks , second by Enrooth to approve the minutes of the March 30 12, 1991 Council Meeting with the following corrections : 31 32 page 4 , line 35 : Change the word "contributed" to "offered" 33 page 4 , line 36: Add the following sentence: "The City contributions are 34 in services amounting to $4 ,000.00." 35 page 5 , line 25: Delete the word "people' s" and replace with "State' s" 36 page 5 , line 38: Insert between the words "will" and "be" the word "probably" 37 page 5, line 38: The line should read as follows : "might provide the funds 38 but doubted they would provide the labor for planting." 39 page 8, line 18: Add to the end of this sentence ; "if development is proposedJ" .40 41 Motion carried unanimously 4? 43 5• LICENSES/PERMITS/PETITIONS 4N bS ' Amusement Devices License: 46 Motion by Marks, second by Wagner to approve amusement device licenses for 47 the following firms: 48 49 St. Anthony Lanes (6 devices) 50 Slick' s Alternative (2 devices) • Regular Council Meeting March 26, 1991 page 2 1 Apache Plaza, Lts. (34 devices) • 2 Motion carried unanimously 4 5 Bench License : L Motion by Marks, second by Wagner to approve the bench license for U.S . Bench Corporation, Minneapolis , Mn. R 9 Motion carried unanimously 10 11 Bowling Alley Retail License : 12 Motion by Marks, second by Wagner to approve the bowling alley retail 13 license for St. Anthony Lanes , 2654 Kenzie Terrace. !H 15 Motion carried unanimously 16 17 Cigarette Retail License: 18 Motion by Marks , second by Wagner to approve the cigarette retail licenses 19 for the following businesses : 20 21 St . Anthony Lanes 22 Slick' s Alternative 23 Clochie ' s Coffee Shop 24 Dick' s Amoco Food Shop 25 Mico Oil Company 26 Apache New Market 27 28 Motion carried unanimously 29 30 Juke - Box License : 31 Motion by Marks , second by Wagner to approve the juke box license for 32 Slick' s Alternative. 33 54 Motion carried unanimously 35 36 General Contractors ' Licenses: 37 Motion by Marks , second by Wagner to approve general contractor's licenses 38 for the following businesses: 39 40 Builders E Remodelers, Inc. , Minneapolis, Mn. 41 Suburban Lighting, Inc. , Stillwater, Mn. 42 St. Anthony Builders , Inc. , St . Anthony, Mn. 43 44 Motion carried unanimously b� 46 Service Station Licenses: 47 Motion by Marks, second by Wagner to approve licenses for the following 48 service stations: 49 50 St . Anthony Unocal , Inc. • Regular Council Meeting �. March 26, 1991 page 3 Dick' s Amoco 1 Dick' s St . Anthony "66" 2 Don ' s-Apache Auto Wash Speedy Market 4 Mico Oil Company, Inc. 5 L Motion carried unanimously 7 P Garbage Haulers Licenses: 9 Motion by Marks , second by Wagner to approve licenses for the following 1C hauling firms : 11 12 Waste Management 13 Vasko Rubbish Removal , Inc. i4 15 Motion carried unanimously 16 17 3.2 Beer "On-Sale" License: 18 Motion by Wagner, second by Fleming to approve the 3.2 Beer ''On-Sale'' 19 beer license for St . Anthony Lanes . 20 21 Roll call : Enrooth, Fleming , Wagner , Ranallo - aye 22 Marks - nay 23 24 Motion carried • 25 26 3.2 Beer "Off Sale" License: 27 Motion by Wagner , second by Fleming to approve the 3.:2 Beer "Off Sale" 28 beer license for Berggren ' s Markets Enterprises , Inc. Apache New Market 29 30 Roll call : Enrooth, Fleming , Wagner, Ranallo - aye 31 Marks - nay 32 33 Motion. carried 34 35 Vending Machine License: 36 Motion by Wagner, second by Fleming to approve the vending machine license 37 for St . Anthony Lanes . 38 39 Motion carried unanimously 40 41 42 Tootsie Roll Campaign - Knights of Columbus 43 Ray Eklund, a resident of St . Anthony and Grand Knight of B.V.M. Council 44 #4381 , appeared before the Council requesting permission for the Knights 6S of Columbus to conduct its Tootsie Roll campaign in the City. The candy 46 will be given away but donations will be accepted. 47 48 Mr. Eklund noted that the profits realized from this campaign is used 49 primarily to benefit the mentally disabled. The beneficiaries will parti - • 50 cipate in the Special Olympics and the Boy Scouts. Scout Troup #364 has Regular Council Meeting March 26, 1991 page 4 1 about fifteen to twenty members who are mentally disabled. This troup • 2 actively participates ' in many scouting activities which includes summer camping trips. Mayor Ranallo observed that members of the troup also �+ sell Christmas wreaths to finance trips to Minnipoint Camp. 5 Mr. Eklund is requesting permission to solicit contributions. in front of stores in local shopping malls. He noted they will be contacting the store management of stores in front of which they will be standing. 9 10 Motion by Marks , second by Wagner to approve the request of the Knights 11 of Columbus to solicit contributions to the Tootsie Roll campaign. 12 13 Motion carried unanimously i4 15 6. PRESENTATION OF CLAIMS 16 17 a. Contribution to the North Suburban Cable Commission 18 Motion by Marks , second by Ranallo to approve payment in the amount 19 of $8,993.00 to the North Suburban Cable Commission . 20 21 Motion carried unanimously 22 23 b. Verified Claims 24 Motion by Marks , second by Enrooth to approve payment of the verified claims 25 for accounts payable dated March 27, 1991 and liquor accounts payable dated 26 February 28; 1991 and March 20, 1991 . 27 28 Motion carried unanimously 29 30 7. REPORTS 31 32 A. Police Chief' s Report 33 Chief Engstrom attended the meeting to respond to Council and resident 34 concerns relative to recent burglaries in residential areas of the community. 35 36 The most recent incidents of burglaries were between March 1st and March 37 7th at which time three daytime burglaries occurred. In referring to one 38 of these burglaries , Chief Engstrom gave details as to what was done 39 immediately after the crime was reported. He stated that Crime Lab staff 40 took fingerprints, noted tire tracks and heel marks, and observed pry 41 marks at the point of entry,. Although there were no eyewitnesses, some 42 neighbors mentioned seeing a strange blue van in the vicinity and the 43 mailman observed suspicious activity. 44 br, The Chief said that all information regarding the three burglaries was given 46 to the Minneapolis Eastside Precinct , to investigation departments in the 47 area and sent over the teletype. He noted that all of the missing property 48 was etched with numbers from Operation Identification. He did feel this 49 property would be quickly disposed of by the burglars. 50 • Regular Council Meeting March 26,1991 page 5 1 Chief Engstrom stated there had been 98 burglaries in 1990, 70 of 2 which were at private homes. The pattern of the most recent burglaries . differed from those in 1990 as they were carried out during daylight 4 hours. 5 L Mayor Ranallo had spoken to two of the property owners whose. homes had 7 been burglarized and they recall some instances of strange vehicles R being in their area. The Chief stated that reporting of unfamiliar 9 vehicles by residents has steadily increased. 10 11 Councilmember Marks inquired as to the number of Crime Watch neighborhoods 12 in the community and any statistics generated in these areas. The Chief 13 said there are 38 or 39 Crime Watch neighborhoods, but no data regarding i4 crimes. Residents need only contact the Police Department to initiate 15 a Crime Watch program. Presently, less than half of the City has participated 16 in the program. 17 18 Mayor Ranallo noted that one of the homes buralarized had an alarm system, 19 but the property owner left the house without turning it on. 20 21 Dennis Cavanaugh inquired if burglaries have moved to a different time 22 than last year which was around 3 :00 a.m. . The Chief responded that crimes 23 are now being committed during afternoon hours. He also noted that 24 statistics for burglaries have shown they have been decreasing. Seven 25 burglars have been arrested recently in the metropolitan area . 26 27 Mr. Cavanaugh noted he had an alarm system installed in his home and has 28 found it quite effective. He inquired if the Police Department has a 29 routine for squad cars to follow or a policy that requires some pre- 30 dictability for police activity. 31 32 Chief Engstrom felt any predictability would be unwise , but did advise 33 there are many methods for patrol and police observation employed by 34 members of the Department. 35 36 Mayor Ranallo stated he had observed part of a drug investigation on 37 March 15th. Chief Engstrom advised the Council of the outcome of that 38 investigation and what was recovered. 39 40 B. Discussion of Alarms 41 VanderHeyden said this item was on the agenda so the Council could 42 consider a revision to the alarm policy. Presently, a property owner 43 pays a $25.00 permit fee for an alarm installation permit. She recom- 44 mended this fee be continued as well as the $10.00 annual fee for 6S administration costs to update records in City Hall . Each alarm owner 46 receives three false alarm calls at no charge in a six month period, 47 thereafter, they are charged $50.00 for each false alarm. 48 49 Mayor Ranallo has received a call from a new resident who stated his • 50 opposition to the $25.00 permit fee. Regular Council Meeting h March 26, 1991 page 6- 1 Chief Engstrom stated there were 302 alarm calls in 1990, 301 in 2 1989 and 369 in 1988. He noted nearly all of these calls were to 3 private homes. Councilmember Enrooth inquired how many property 4 owners were fined for an excess of the alarm calls which were 5 false alarms. The Chief responded there were no fines levied as :. his department is not set up yet to handle the data. Councilmember 7 Enrooth suggested the Council may want to consider changing the calls R in six months to two. It was felt that alarm systems did discourage 9 quite a few burglaries. 1C 11 Dennis Cavanaugh felt property owners who have alarm systems are 12 getting an extra level of service from the Police Department and 13 should be expected to pay for it . Councilmember Enrooth suggested i4 a clearer explanation for the $25.00 permit fee should be drafted 15 for residents by staff. Mayor Ranallo requested VanderHeyden and Chief 16 Engstrom collaborate on drafting this document . 17 18 C. Council Reports 19 20 1 . Mayor Ranallo' s Report 21 Mayor Ranallo attended a meeting last week to discuss storm water. Com- 22 missioner Makowske , two staff people from Alderman Dziedzic' s office, 23 two City of Roseville staff members and two representatives of Barr 24 Engineering attended. The Mayor noted that Senator Marty and Repre- 25 sentative McGuire had been invited but did not respond nor attend. 26 27 Barr Engineering staff explained that water backs near 29th Avenue 28 from St . Anthony Boulevard and Wilson Street . The pipes going down 29 Highway #88 are 54'' in circumference. Three 48'' pipes come into the 30 54'' pipe from Minneapolis , St . Anthony and Roseville. The engineering 31 firm felt that pipes with the dimension of 48'' all emptying into 32 a 54'' pipe simultaneously could be the cause of the back up as could 33 the fact that the pipe from St . Anthony enters the larger pipe at an 54 angle. 35 36 Barr Engineering advised it would charge $1 ,200 to do an engineering 37 analysis. Minneapolis indicated it has no funds and feels this is 38 not a problem of their City. Hennepin County may have some funding. 39 40 Barr Engineering will be making a presentation on this project at 41 2:30 p.m. on Wednesday, April 3rd in the St. Anthony City Hall . This 42 will be on the agenda of the April 9th Council Meeting. 43 44 On Saturday, March 23rd, Mayor Ranallo attended a meeting with the br, mayors from New Brighton, Arden Hills , Moundsview and Shoreview. Com- _ 46 missioners Salverda and McCarthy from Ramsey County and Hennepin 47 County Commissioner Makowske attended as did Metropolitan Council 48 member Senden. Representatives of School District -; I -' Regular Council Meeting March 26, 1991 page 7 • 1 The focus of this meeting , and that of future meetings, is on potential 2 areas of cooperation between the municipalities and various units of government and taxing authorities. Sharing of equipment and facilities , 4 mutual aid and joint powers agreements will be considered for discussion. 5 The next meeting is scheduled for Saturday, April 27th at 8:00 a.m. in L the Moundsview City Hall . An evening meeting is being considered. Mayor Ranallo encouraged councilmembers to attend this meeting i,f possible. 9 Andy Zurek contacted the Mayor to request the Council to consider the 10 installation of sidewalks across the street from his home on Silver Lane. 11 He is aware this would be an assessable project and he indicated a wil- 12 lingness on behalf of his neighbors to pay for the project. 13 i4 2. Councilmember Wagner 's Report 15 Councilmember Wagner attended the annual meeting of the St . Anthony 16 Merchants Association. He noted that Dennis Cavanaugh, of the Apache 17 Plaza Management Company, has offered payment of additional funds to 18 the Association to offset dues past from those businesses which have 19 moved out of Apache Plaza. It was noted at the meeting that St . Anthony 20 has not been paying its dues and has not been very cooperative with the 21 Merchants Association. 22 23 Councilmember Marks inquired how delinquent the dues were and the Mayor 24 responded four or five months . Mayor Ranallo remarked there had been a 25 change in promotional activity for Apache Plaza and he had received calls 26 from residents who expressed rather pessim' stic : c' ninrs aeci;t tle CFn+ar ' c 27 future. 28 29 Councilmember Wagner feels the occupant' rate at Apache Plaza will increase. 30 At the annual meeting , it was stated that Herberger 's is planning to expand , 31 the laundromat will relocate to another space in the Center and expand , 32 and that J.C. Penney' s lease renewal is out for signatures. Bonanza is 33 still interested but it may be some time before they can move in. 34 35 3• Councilmember Fleming' s Report 36 Councilmember Fleming attended the information meeting at Wilshire School 37 regarding the future of the School District. The meeting focused primarily 38 on consolidation and approximately 150 people were in attendance. 39 40 District #282 School Board Chair, Mike Volna, chaired the meeting. Council- 41 member Fleming felt the public was generally uninformed and noted that 42 some attendees suggested every option other than consolidation had not ,43 been explored. Consolidation among the St. Anthony, Columbia Heights, 44 New Brighton and Spring Lake Park school districts was discussed. Mayor L{ Ranallo said joining the Moundsview school district had been a recommendation 46 at the Mayors ' meeting on March 23rd . 47 48 4. Councilmember Marks' Report 49 Councilmember Marks felt the recent retreat of the City Council had been • 50 very useful and beneficial . Regular Council Meeting March 26, 1991 page 8 1 5. Councilmember Enrooth's Report 2 Councilmember Enrooth gave a progress report on the Village Fest. All committees have chairpersons in place. The Village Fest will start on 4 Friday around 4:00 p.m. . Awards for the golf tournament will be pre- y sented on Friday night. V 7 D. Volunteer Dinner P Councilmembers received the guest list for the Volunteer Dinner. The names 9 of Roger Larson. Dick Johnson, and Kim Johnson were added to the list. 1C 11 12 E. Informational Items 13 i4 1 . State Convention 15 On April 27th the State Knights of Columbus Ladies Auxiliary will be 16 holding its State Convention at St. Charles Church. 17 16 2. Open House 19 Kay Andrews contacted City Hall to extend an invitation to an Open House 20 at the Northwest Youth Services Bureau on May 7th from 4.:00 to 6:30 p.m. . 21 22 3. Newsletter Deadline 23 VanderHeyden noted the deadline for submitting articles or news material 24 for the City' s newsletter is Wednesday, March 27th. She requested the 25 councilmembers to submit any material they feel would be useful and Y6 informative, 27 78 VanderHeyden also advised there remains some Hennepin County C.D.B.G. �9 funds. She welcomed suggestions for use of these funds. Extension of the 30 sidewalk to Kenzie Terrace was one recommendation as were benches in 31 parks and cooperative funding for bus shelters. 32 33 8. PUBLIC HEARINGS 34 35 There were no public hearings. 36 37 9. NEW BUSINESS 38 39 A. Resolution No. 91-020; Solid Waste Source Reduction Plan 40 Motion by Marks, second by Enrooth to approve Resolution No. 91-020, 41 being a resolution approving a solid waste source reduction plan for 42 City of St. Anthony employees. 43 44 Motion carried unanimously 6S . 46 10. UNFINISHED BUSINESS 47 48 A. Ordinance No. 1991-02 ; Sewer Rates and Charges 49 Motion by Marks, second by Wagner to approve the third reading and 50 adoption of Ordinance No. 1991 -02 , being an ordinance relating to 1 Regular Council Meeting March 26,- 1991 - _ page 9 1 sewer rates and charges , amending Section 540.00, subd. 2c , of the 2 1973 Code of Ordinances. 3 4 Motion carried unanimously 5 11 . ADJOURNMENT 7 R Motion by Marks, second by Enrooth to adjourn the meeting at 8:55 P.m. . 19 Motion carried unanimously 1.1 12 13 i4 Respectfully submitted, 15 16 17 Jo-Anne Student , Council Secretary 18 19 Mayor Clarence Ranallo 20 21 22 23 24 25 ATTEST: 26 City Clerk 27 78 29 30 31 32 33 34 35 36 37 38 39 -40 41 4? 43 44 Is C; 46 47 48 49 50 • CITY OF ST. ANTHONY PLANNING COMMISSION AGENDA 8:00 P.M. CITY COUNCIL CHAMBERS I. CALL TO ORDER. F:r�O II. ROLL CALL. III. APPROVAL OF APRIL 16, 1991 PLANNING COMMISSION MINUTES. • IV. DESIGNATE PLANNING COMMISSION REPRESENTATIVE TO THE MAY 28, 1991 COUNCIL MEETING. V. PUBLIC HEARINGS. A. 8:05 P.M. -ADVANCED DESIGN, FOR 3108-32ND AVENUE N.E.;LOT SPLIT AND SETBACK VARIANCE REQUESTS. VI. NEW BUSINESS. A. PROPOSED RESIDENTIAL LAKE SHORE ORDINANCE. VII. MISCELLANEOUS. D� VIII. ADJOURNMENT. PLEASE NOTE'- ■►The May 21 st meeting will start at 8 P.M. due to School.Board elections. • •►Planning Commission agenda items will be presented to the Council at their May 28th meeting due to the League of Minnesota Cities Conference, 6/11-14. I ain 'e h ou H ia DATE : APPROVAL : A ril 30 1991 TO : planning Commission Members FROM : Thomas D. Burt, City Manager ITEM : REQUEST FOR SETBACK VARIANCE FROM ADVANCE DESIGN The applicant, Janice L. Khan, of Advance Design Inc. is requesting �.�LTianr? as it re> -to minim lot width Section 4, Subdivision 5, # 2) at 3109 Townvie Avenuc- The quest is for a seven oot variance from the ordinance, from 75 feet in width to 68 feet. aff recommends granting the variance. The request meets all the conditions for a variance and it will not adversely affect the neighborhood in any way. Date• / ' ql Fee: (R-1 . . . . . . . . . . . . . . . . $60. 00 other. . . . . . . . . . . $lOC . 00 ) CITY OF ST. ANTHONY j PETITION FOR VARIANCE Applicant: �5/�/(J �1�� Phone: P 7 Address :22L ii` Cjj�� Z�Z Status of applicant (owner, buyer; 'renter, agent, etc. ) : Street address and/or legal description of property petitioned for variance: Zoning district in which property is located: Request: Pursuant to Section 15, Subd. 5, of the City of St. Anthony Zoning Ordinance, a variance shall not be granted for any use not permitted in the zone in which a particular parcel lies . Minnesota Statutes and City Ordinances require that the ,following conditions must be satisfied for approval of this request. Please respond to these conditions using additional sheets, if necessary. 1) Because of the particular physical surroundings, shape, or topographical conditions of the parcel of land involved, the proposed variance would relieve an undue hardship, as distinguished from a mere inconvenience, should the applicable ordinance be strictly enforced. 2) The purpose of the proposed variance is not based exclusively upon a desire to increase the value or income potential of the parcel of land, but would correct extraordinary circumstances applicable to this property but not applicable to other property in the vicinity or zoning district. 3) The alleged difficulty or hardship is caused by City Ordinance and has not been created by any persons presently having an interest in the parcel of land. Signature of applicant 04 -25 - 91 A *210 . 001K