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HomeMy WebLinkAboutCC AGENDA 10051976 Meeting sneer 100041 III I IIIA VIII VIII VIII VIII II IIII Box: as Folder: Document: CC AGENDA 10051976 • CITY OF ST. ANTHONY COUNCIL AGENDA October 5, 1976 1. Call to Order 2. Roll Call 3. Council Minutes - Canvass Minutes 9/14/76 & 9/21/76 Council Minutes 9/14/76 4. Council Board Reports A. Planning Board Minutes 9/21/76 5. Public Hearing 6. Ordinances & Resolutions A. Ordinance regulating Pinball Machines . The attached ordinances were acquired from the League because of growing concern of the merchants in. Apache .and the Police Department over problems created by the people using the machines . The machines are pre- sently scattered all over the mall and because of this it is impossible to supervise the activity around them. There are • approximately 30 in the mall area. The merchants and Police Department both feel that the least we should do is to require that they be in a defined area that can be supervised at all times and secured. Action_ :. Recommend we have the attorney prepare an ordinance regulating amusement machines. B. Bingo Ordinance (act relating to Bingo - Chapter 261) . Enclosed is an ordinance regulating bingo that the attorney has prepared as prescribed by State law. Action: Recommend approval of 1st reading. C. Resolution 76-040. A resolution modifying the 1976 Budget. This resolution will allow the City Treasurer to transfer money re- ceived from Columbia Heights and the St. Anthony School District from the Miscellaneous income account to the -'Fuel account in the transportation and garage budget to pay for fuel we have sold them. Action: Recommend approval. D. Resolution 76-041. A resolution modifying the 1976 Budget.. This resolution will provide for transferring monies from one of the • Parks Maintenance accounts to another as needed. Action: Recommend approval. E. Resolution 76-042. A resolution modifying the 1976 Budget. • This resolution will allow the Treasurer to write off checks that are over 2 years old and haven't been cashed. This will simplify herbookkeeping process and it appears unlidely that they will be cashed after this length of time. Action: Recommend approval,. - F. pproval.F. Resolution 76-043. A resolution regarding installation of pro- per curbs. The .followinq resolution was prepared as you re= quested at the ' last meeting. Action: Recommend approval and -that it be forwarded to William Crawford, District No. 5, Engineer for the MHD. G. Resolution 76-044. A .resolution recertifying special assessment on Ramsey County Property. Action: Recommend approval. 7. Old Business A. Diane Nickerson requesting permission for AFS to paint street address numbers on curbs in front-,-,6f-, homes. Ms . Nickerson will be at the meeting to present her request. We have allowed this in the past but most of the numbers painted on in the past have worn out to the point where you can barely read them. • Action: Council. 8. New Business A. Bus Shelter in City - Memo attached. Action: Non needed until MTC gets back to City. B. Employ attorney for special assessment problems . The City Attor- ney advised us several .months ago that his firm had a possible conflict regarding our special assessment problems in Ramsey County. We to the point that we will possibly need more specific legal advice on this problem and I have discussed the problem with our attorneys and we have concluded that we should retain a different attorney at this time.. C. Funding for North Suburban Day Activity 'Center. Attached is a letter from NSDAC. This has never been funded but has come from the Council contingency. Action: Council. D. Tree Removal - Grant-in-Aid Program. I have some slightly irreg- ular applications for grant I want to discuss with the Council. I will have them with me at the meeting. • Action: Council. • 9. Communications/Petitions A. Planning activities - Wehrman Cahpman Associates. Letter attached. Action: File. B. Lawsuits against Municipalities Re: Land use. questions , Dorsey Marquart. Letter attached. I would- recommend we send this to the Planning Commission for their consideration and recommenda- tions. From a staff standpoint I see no problems after we get the procedure etc. established and all the. forms prepared, it would be a normal routine. Action: Council. C. CETA legislation moving and approved. Letter from HHH - infor- mational. Action: File. D. Letter from Gordon Hedlund Re: fees for PUD application. Action: Council. 10 . Reports A. Water. report - informational. Action: File. B. Hockey Rink - Central Park - informational. Action: File. C. Blacktop Sidewalks - informational. Action: File. D. Fire report. for July and August - informational, Action: File. 10A. Reports by Mayor, Manager ..& Councilmen 11. Licenses A. Motor vehicle starting license - St. Anthony Standard B. Heating - Air Conditioning Asso. Inc. Action: All verified, recommend approval. 12. Verified Claims . 13. Payments A. Earl -Weikle & Son Inc. • B. Estimate #2 for Dunkley Surfacing Company. C. Estimate #3 for Dunkley Surfacing Company D. Dorsey, Marquart, Windhorst etc. Action: All verified, recommend approval. 14 Adjournment • ADDENDUM TO 10/5/76 AGENDA 1. Licensing of Northgate Restaurant Bottle Club The City has been informed that the license holder for the Northgate Restaurant and Bottle Club (4 licenses : 2 on sale beer, 1 restaurant, 1 bottle club) no longer operates the business . The license holder wants licenses revokes so they have no liability. The new operator has not applied for a license and possibly can ' t meet qualifications . Action: Recommend we revoke licenses and inform present operator that all liquor sales must end until licenses are acquired. 2 . Election judges for 11/2/76 election - list attached. Action: Recommend approval. 3 . Budget consideration and Resolution 76-045 Action: Recommend we adopt resolution 76-045 so we can certify taxes to County October 10th as required by law. 4 . Ice Comstock re : Sign inventory - Resolution re: participation in program to bring signs to uniform code. Action: Recommend approval as we will qualify for 90% funding and would probably have to bring up to code in future anyway. 5. Lake Kabetogama Area Volunteer Fire Department, Inc. - bid for fire truck. This was our only bid. Action: Recommend we reject as we can negotiate a sale for a higher price . 6 . Letter Mr. Wayne V. Carlson - 3917 Macalaster Drive re : Dutch Elm Disease Grant-in-Aid program. Mr. Carlson wants his letter dis- cussed along with letter from Governors office and forwarded to Governor and Department of Agriculture . •