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Home My WebLink AboutCC AGENDA 12211976 Meeting sneer 100047 VIII IIIA VIII VIII VIII VIII III III Box: ss Folder: Document: CC AGENDA 13211976 CITY OF ST. ANTHONY COUNCIL AGENDA_ December 21 , 1976 1. Call to Order 2. Roll Call 3. Council Minutes A. 12/7/76 4o Council Board Reports 5. Public Nearing A. C D Public Hearing at 8 .00 P.M. 6 . Ordinances & Resolutions A. Ordinance 1976-013. An Ordinance Relating to the Licensing and Regulation of Bingo. I have talked to the Legion and ghey have indicated to me that they don't like the ordin- ance but realize it is required by law. If they have any specific comments they will contact me before the meeting or come to the neeting. • ACTION° Recommend waive reading and adopt. B. Ordinance 1976-014. An Ordinance Regulating Amusement De- vices. Mr. Nilva and. his Attorney will be at the meeting to discuss . The City staff 's recommendation still stands regarding the situation at Apache. An alternative though might be to increase the license fee substantially and let them remain. The people who own the machines and the businesses that have thee► have shown a willingness to co- -operate and possibly we .should table action until we can review and update our entire licensing ordinance. ACTIONz Council. C. Resolution 76-053 . Resolution re: The resolution is attached. mayor Miedtke will present an add.iticn he sug- gested after the resolution was prepared.. ACTIONS Recommend approval . D. Resolution 76-054 and 76-055. These resolutions are not finalized yet but they will be presented at the meeting. 76-054 will make budget transfers for remodeling of space in Parkview for City Hall and 76-055 will provide for trans- fers to General Funds Accounts in the red from those that • are in the black. ACTION° Recommend approval. • E. Resolution 76-056 . This resolution will allow the treasurer to transfer (on paper) money- from the General Fund Reserve to wipe out the Cornmunity Service deficit. (Resolution will be brought to the meeting) . It is simply a paper transaction as the deficit has already been paid from the General Fund Reserve but this will allow the treasurer to clean up her bookwork. ACTIO112 Recommend. approval . 7 . Old Business A. Letter from Columbia Heights re: School Buses - Letter at- tached. I still must recommend that the City not acquire a bus, but try to provide other alternatives. However, I question a direct subsidy for any group as it establishes a bad precedent we don't have the funds to finance. I have forwarded the letter to Mr. Cope and !4r. Srocra of the Senior Citizens. ACTIO11. Council. B. Vending License for washers and dryers in apartment buildings . We have inventioned the machines that exist in the City and have had contact with several vendors who install them or building owners who own their own. The staff hopes to be • able to arrange a meeting with these people in January to discuss the problem.s. A report to the Council will follow that meeting. ACTION: Recommend we table. C. Discussion of covered hockey facility in Central Park. Re- presentatives of the group Promoting this will be present to make a presentation. ACTION; Council. D. Discussion of stop signs and/or crossing signals on 29th Avenue N.E. Memo attached re: crossing signals. I will have additional traffic counts and accident information a- vailable for 294.--h, 33rd'and 37th, which are comparable streets. ACTION° Council. 8 . New Business A. memo from Jim Fornell - Sewer Rate Adjustment and the Special Levy for Decreased Non-Tax Revenues . Memo attached.. I concur with Jim' s recommendations . • ACTION: Recommend Council direct staff to prepare Ordinance adjusting sewer rates . (2) • 9 . Communications/Petitions A. Letter from Larry Vickrey - Copy of Chapter 331 1.1innesota Statutes , relating to requirements of a legal newspaper. The two local papers are aware of the law or should be and I feel they should indicate to us if they are a legal paper in our City and solicit our business . ACTION° Informational B. North Memorial Medical Center. Patients being seen during the month of November. Informational. ACTION: File. C. Contract between Citv of St. Anthony and MAPSI - attached. Our service has been very good. ACTION: Recommend approval. D. Cordon Hedlund and his attorney res possible lawsuit. ' Mr. Hedlund will be present to discuss his intentions . ACTION; Council. H. Alexander and Alexander Liquor Liability and Professional • Liability. Enclosed is a letter indicating what the pre- mium will be for these coverages for next year. The liquor liability for 1976 cost the City $17 ,501.00 which means this is a very substantial increase., Likewise the police professional liability reflects a very substantial increase as our 1976 cost is $1,019 .20 for 500 ,000/1,000 ,000/1,000,000 and for 1977 it would be $2,659 .00 for the same coverage. However, we can get lesser coverage for a snaller premium. The staff will make some further inquiries res this coverage but I don't see much possibility of lowering- it much. ACTION - Recommend approval as coverage expires this week. 10 . Reports A. Monthly Report - Fire Department - November. Please call if you have any questions. ACTION° File 10A. Reports by Mayor, Manager, Council A. Manager re: Labor negotiations, meeting Wednesday at Minne- tonka re-. possible strike. 11. Licenses • A. J. C. Pennys - Vending license B. St. Anthony Nursing Home - Vending license (3) • C. Twin City Novelty (C. P7.urphys) - Vending license D. Tracy Printing - Vending license E. C. C. Murphy - Vending license F. David Zandle ( Twin City Furnace) - Heating license ACTION: All verified - recommend approval. 12 . Verified Claims ACTION: Recommend approval. 13. Payments A. Dunkley Surfacing Co. - $22;865.05 B. Dorsey Firm - $2 , 398 .61 ACTION: Verified - Recommend approval. 14 . Adjournment • • January 27 , 1976 Richard Ernst re: Zoning Council minutes Pg 1 T�nuary 27 , 1976 Approval of police contract Council minutes pg 4 rr-anuary 27 , 1976 Approval of new rate for wtr Council minutes pg 5 February 10, 1976 Approval of preliminary plans for 29th Council minutes pg 4 February 10 , 1976 Approval of up to $450 for Community Youth Seminar Council minutes pg 6 March 9 , 1976 Approval of Maint wages Council minutes pg 2 March 9 , 1976 Approval of lease agreement Council minutes pg 3 w/ Henn. Cty for communications equipment April 13 , 1976 Approval of payment of $2500 to High School Bank Council minutes pg 1 April 13 , 1976 Approval of joint power agreement w/ Col . Hgts Council minutes pg 2 April 13 , 1976 Approval of liquor contract Council minutes pg 3 regarding wages it 27 , 1976 Approval of platting plans for splitting Ferdelman Council minutes pg 4 property April 27 , 1976 Acceptance of bids for asphalt, blacktop,etc Council minutes , pg 5 May 27 , 1976 Approval for Ernst re: zoning Page 3 , Council Minutes May 27 , 1976 Approval of W.W. Johnson meat replatting Council minutes page 2 May 27 , 1976 Calling public hearing on 29th Improvement Council minutes, page 4 June 8 , 1976 Adopted Ordinance re: Council minutes , Page 1 rezoning Plat 63507 , Parcel 7620 to Commercial Award Contract to CNA re : firemen Council minutes , pg 4 June 17 , 1976 Resolutions approving public improvement & award contract for 29th. . Council min. pg. 6 & 7 at July 13 , 1976 Approval of fire sick leave Maintenance Department Page 3 Permission for building permit for Speedy Market Page 5 Approval of Change Order #1 Project 1976-1 Page 6 Conditional Use Permit Extension Twin. City Federal Page 7 Approval of property Split for Apache Plaza Page 7 lst American Cond. Use extension Page 7 July 27 , 1976 Grant of preliminary approval of Birkeland Second Addition re- Page 1 platting Est. feasibility study on Stinson improvement $2,040 .00 Page 2 Suburban Rate Authority withdrawal of membership Page 3 Approval of purchase of motorcycle Page 4 August 2, 1976 :'.Adopting Zoning Ordinance Page 1 . Ordering PL.Bd to hold public hearing on Hedlund property Page 2 August 10 , 1976 Approval of Murray Hgts Plat Page 1 August 24 , 1976 Adopted 8% rate. of 5 years establish=:_Page 3 ed for Sidewalk Improvement Project No. 1975-001 August 24, 1976 No Parking Resolution - Prohibition Page 5 of parking on both sides of St. Anthony Blvd. from Hwy. 8 including bridge August 24, 1976 Authorize writing off all 1975 Non- Page 6 collectable checks September 14, 1976 PL Bd. to hold public hearing on Page 1 Hedlund. property Consideration of resolution regarding Page 1 Street Improvement Project 19`76-12 Earl Scott resigning from Human Page 1 Relations Committee l Oct. 5, 1976 4 foot rear yard variance to Sundial Page 1 Realty Co. approved. Voted on the motion to rezone the west Page 4 187 ft. of lot 10 , Bl. 6 , MVA from residential to "B" motion not carried Refunded $150 . 00 to Hedlund - PUD Page 10 Oct. 12 , 1976 Installation of street lights near Page 1 Mirror Lake Manor AFS to paint house numbers on curbs Page 1 Oct. 26 , 1976 Community Services transferred to Page 3 School District Nov. 9 , 1976 Curtis Pearson & John Drawz retained Page 4 to represent the City on assessment problems Dec. 7 , 1976 Public Hearing on the 1977 Community Page 2 Development Grant Program Dec.. 7, 1976 Dropping our support of the North Page 4 661 Suburban Day Activity Center Dec. 21, 1976 Adoption of Ordinance 1976-013 Page 1 Regulation of Bingo Dec, 21, 1976 Installation of traffic signs at Page 5 Crestview Dr. and 29th at the first of the year. Dec.. 21, 1976 Sign of contract between the City and Page 9 The Metro Animal Patrol Services