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HomeMy WebLinkAboutSUMMARY OF CC MEETINGS 1981 Meeting Sheet 100159 I III VIII VIII VIII VIII VIII III IIII BOK: 15 Folder: Document: CC AGENDA 1981 Council Meeting - January 13 , 1981 . Ordinance 1981-001-AN ORDINANCE RELATING TO IMPOUNDING OF ANIMALS , AMENDING SECTION 1010 : 35 OF THE 1973 CODE OF ORDINANCES- Adopted - waived readings Ordinance 1981-002-AN ORDINANCE PROHIBITING THE SALE , PROMOTION, AND PRODUCTION OF OBSCENE MATERIALS AND PROVIDING PENALTY THEREFOR, AMENDING CHAPTER IX OF THE 1973 CODE OF ST. ANTHONY ORDINANCES BY ADDING A SECTION 975 AND BY REPEALING SUBDIVISION 16 OF SECTION 930 : 00 - Approved first reading Resolution 81-010-A RESOLUTION REALLOCATING PAST YEARS UNEXPENDED CDBG MONIES - approved Resolution 80-097-A RESOLUTION MODIFYING THE 1980 BUDGET - Approved Resolution 81-001-A RESOLUTION DESIGNATING LEGAL NEWSPAPER FOR THE CALENDAR YEAR 1981 - approved Resolution 81-002-A RESOLUTION ESTABLISHING MARCH 15 , 1981 AS CUT-OFF DATE FOR RECEIVING PETITIONS FOR PUBLIC IMPROVEMENTS - approved Resolution 81-003-A RESOLUTION APPROVING THE SIGNATURE OF THE MAYOR, TREASURER, AND CITY MANAGER ON ALL DRAFTS DRAWN AGAINST DEPOSITS OF THE CITY OF ST. ANTHONY, MN - approved Resolution 81-004-A RESOLUTION AUTHORIZING ENGINEERING HELP FROM MINNESOTA DEPARTMENT OF TRANSPORTATION - approved Resolution 81-005-A RESOLUTION DESIGNATING THE OFFICIAL DEPOSITORY FOR CITY FUNDS - approved • Resolution 81-006-A RESOLUTION DESIGNATING MAYOR PRO TEM FOR CALENDAR YEAR 1981 - approved (Bob Sundland) Resolution 81-007-A RESOLUTION DESIGNATING THE CITY ATTORNEY FOR 1981 - approved Resolution 81-008-A RESOLUTION CALLING FOR A PUBLIC HEARING ON IMPROVE_ MENTS IN THE ANTHONY LANE NORTH AREA (PROJECT 81-01) - approved Resolution 81-009-A RESOLUTION MODIFYING THE MEMBERSHIP OF THE CITY 'S HUMAN RELATIONS ADVISORY COMMITTEE - approved Ordinance 1981-003AN ORDINANCE RELATING TO LICENSING AND REGULATION OF SAUNA PARLORS , MASSAGE PARLORS , PHYSICAL CULTURE AND HEALTH SERVICES AND CLUBS , MASSEURS AND MASSEUSES : AMENDING CHAPTER IV OF THE 1973 CODE OF ST. ANTHONY ORDINANCES BY ADDING A SECTION 450-approved lst reading Discussion of Fire Fighters relief association. P .O. for police alarms to Northland Security Systems approved. Council Meeting - January 27 , 1981 Kenzie Task Force future meetings to be scheduled for 7 P .M. the 2nd & 4th Wed. each month. Resolution 81-011-A RESOLUTION AMENDING THE SECTION 8 HOUSING ASSISTANCE CONTRACT BETWEEN THE METROPOLITAN COUNCIL AND THE CITY OF ST . ANTHONY-approved Resolution 81-012-A RESOLUTION RATIFYING THE 1981-82 AGREEMENT BETWEEN THE CITY AND TEAMSTERS LOCAL NO. 320 , REPRESENTING THE ST . ANTHONY FIRE DEPARTMENT AND AUTHORIZING THE MAYOR AND CITY MANAGER TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY-approved Resolution 81-013-A RESOLUTION RATIFYING THE MASTER AGREEMENT BETWEEN THE CITY OF ST . ANTHONY AND INTERNATIONAL UNION OF OPERATING ENGINEERS , LOCAL N0. 49 , REPRESENTING THE ST. ANTHONY PUBLIC WORKS UNIT-approved Page 2 Public Works Dept. to do construction & restoration work on the sanitary sewer diversion into Minneapolis . Discussion for request of Salvation Army to pay cost of feasibility study on drainage problem on County Rd. E . Resolution 81-014-A RESOLUTION REQUESTING THAT RAMSEY COUNTY POST A PORTION OF COUNTY ROAD D FOR NO PARKING-not adopted Assessors office Board of Review date changed to May 27 at 7 :30 P.M. Council Meeting - February 10 , 1981 Site plans approved for Antler Corporation building at 39th & Apache Lane. Approval of revised plans for 2825 Anthony Ln. office/warehouse bldg. Conditional Use permit granted for Video Movie Center. Approval of $2 , 500 for Chemical Abuse/Use Info. Committee. Ord. 1981-004-AN ORDINANCE RELATING TO NUISANCES AND REFUSE CONTROL OFFENSES , AMENDING SECTION 1000 AND REPEALING SECTION 1020 OF THE 1973 CODE OF ORDINANCES-1st reading approved Public hearing (and Resolution 81-015) on Anthony Lane improvements continued to the March 10th meeting. Ord. 1981-002-AN ORDINANCE PROHIBITING THE SALE , PROMOTION AND PRO- DUCTION OF OBSCENE MATERIALS AND PROVIDING A PENALTY THEREFOR, AMENDING CHAPTER IX OF THE 1973 CODE OF ST. ANTHONY ORDINANCES BY ADDING A SECTION 975 AND BY REPEALING SUBDIVISION 16 OF SECTION 930 : 00 - 2nd reading approved. Ord. 1981-003-AN ORDINANCE RELATING TO LICENSING AND REGULATION OF SAUNA PARLORS , MASSAGE PARLORS , PHYSICAL CULTURE AND HEALTH SERVICES AND CLUB , MASSEURS AND MASSEUSES ; AMENDING CHAPTER IV OF THE 1973 CODE OF ST . ANTHONY • ORDINANCES BY ADDING A SECTION 450-2nd reading approved Approval of Layne Minnesota' s contract for maintenance & repair of Well 45 . Council Meeting - February 24 , 1981 Sign variance for LaBelle ' s granted. Sign alteration for Craig & Co. Hair Designer granted. Ord. 1981-002-AN ORDINANCE PROHIBITING THE SALE , PROMOTION AND PRODUCTION OF OBSCENE MATERIALS AND PROVIDING PENALTY THEREFOR, AMENDING CHAPTER IX OF THE 1973 CODE OF ST. ANTHONY ORDINANCES BY ADDING A SECTION 975 AND BY REPEALING SUB- DIVISION 16 OF SECTION 930 : 00-adopted Ord. 1981-003-AN ORDINANCE RELATING TO LICENSING AND REGULATION OF MASSAGE PARLORS , PHYSICAL CULTURE AND HEALTH SERVICES & CLUBS , MASSEURS AND MASSEUSES : AMENDING CHAPTER IV OF THE 1973 CODE OF ST. ANTHONY ORDINANCES BY ADDING A SECTION 450 : 00 - tabled 3rd reading Res . 81-016-A RESOLUTION AUTHORIZING THE MAYOR AND CITY MANAGER TO EXECUTE THE AGREEMENT BETWEEN ST. ANTHONY AND STATE FOR FEDERAL AID HIGHWAY IMPROVEMENTS-approved Res . 81-017-A RESOLUTION AUTHORIZING THE MAYOR AND CITY MANAGER TO EXECUTE THE AGREEMENT WITH COO RDINATED MANAGEMENT SYSTEMS INC. FOR DATA PROCESSING SERVICES-not adopted Accepted S-E-H 's engineering proposal for sewer diversion to Mpls. Authorized remodeling of machine room to new Council Chamber. • $101, 595 . 67 to Roseville as final payment for Highcrest Rd. improvement. Council Work Session - March 10 , 1981 Re: Cable T.V. Page 3 Council Work Session - March 7 , 1981 Re: Non-organized employees ' compensation program. Council Meeting - March 10 , 1981 City Attorney to amend Ord. 1981-005 and then to Planning Commission for a public hearing. Ord. 1981-005-AN ORDINANCE RELATING TO LAND USE, PROVIDING FOR MASSAGE PARLORS AS A CONDITIONALLY PERMITTED USE Ord. 1981-003-AN ORDINANCE RELATING TO LICENSING AND REGULATION OF MASSAGE PARLORS , PHYSICAL CULTURE AND HEALTH SERVICES AND CLUBS , MASSEURS AND MASSEUSES ; AMENDING CHAPTER IV OF THE 1973 CODE OF ST. ANTHONY ORDINANCES BY ADDING A SECTION 450 - layed over. Res. 81-015-A RESOLUTION ORDERING IMPROVEMENT NO. 81-01 ANTHONY LANE NORTH IMPROVEMENTS - approved (with wording modifications and subject to joint powers agreement with Roseville) Ord. 1981-004-AN ORDINANCE RELATING TO NUISANCES AND REFUSE CONTROL OFFENSES , AMENDING SECTION 1000 AND REPEALING 1020 OF THE 1973 CODE OF ORDINANCES (to be amended) -2nd reading approved. All licensing of restaurants in St. Anthony is suspended. Res . 81-018- A RESOLUTION TO DEFEND, SAVE HARMLESS AND INDEMNIFY THE ST. ANTHONY CABLE TELEVISION COMMISSION - approved . Res. 81-019-A RESOLUTION PROVIDING FOR NECESSARY ACCOUNTING TRANSFERS TO PROVIDE FOR RECOVERING THE UNDERGROUND WATER STORAGE TANK ROOF - approved (with word modification) City Attorney to review 2 cover letters & map conveying deeds for 3 • pieces of right-of-way turnback to St. Anthony from Hwy. 88 & file. Recommendations for final allocation of entitlement monies for Year VIII to be followed. Accept proposal from SEH for watermain relocation on 37th Ave. before construction of Cty. Rd. D. Authorized reroofing of Central Park building. Authorized purchase of 2 additional voting machines . Authorized purchase of video tape equipment for Police Dept. Discussion of Public Works Survey. Council Work Session - March 14 , 1981 Re: Compensation program, non-union personnel. Council Meeting - March 24 , 1981 Discussion of Hedlund PUD, 25 unit development townhomes . Discussion of conceptual plans for Harding St. & 37th Ave . (Spielman) . Decision not to effect new housing maintenance codes . Minn. Planning Agency seminars ' attendance discussed. Temporary 3. 2 beer license granted to Aquatrol for 4/5 . Ord. 1981-004-AN ORDINANCE RELATING TO NUISANCES AND REFUSE CONTROL OFFENSES , AMENDING SECTION 1000 AND REPEALING 1020 OF THE 1973 CODE OF ORDINANCES-3rd reading approved, passed. Res . 81-020-A RESOLUTION AUTHORIZING THE MAYOR AND CITY MANAGER TO EXECUTE THE AGREEMENT BETWEEN RAMSEY COUNTY AND THE CITY • OF ST. ANTHONY FOR STREET SWEEPING SERVICES-approved Res . 81-021-A RESOLUTION APPROVING 1981 MODIFICATIONS IN THE NON- ORGANIZED PERSONNEL MERIT COMPENSATION PROGRAM-approved Page 4 Raise for F .D. Reserves to $4/hr. & defer establishment of Relief Assoc. until after Legislature acts on fire aid passes . Maple Grove Heating & Air Cond. ' s bid for roof top heating and cool- ing combination unit for $6 ,480 granted. Council Work Session - April 1 , 1981 City Manager' s position - transition period. Council Work Session - April 7 , 1981 City manager position discussion. Council Meeting - April ;j , 1981 Ordinance 1981-006-AN ORDINANCE RELATING TO BUSINESS LICENSES ELIMINAT- ING THE REQUIREMENT FOR CITY RESTAURANT LICENSES , AMENDING A PORTION OF SECTION 510 :00 of the 1973 CODE OF ORDINANCES OF THE CITY OF ST . ANTHONY. - approved and passed. Res . 81-022-A RESOLUTION AUTHORIZING THE MAYOR AND CITY MANAGER TO EXECUTE THE MEMORANDUM OF UNDERSTANDING BETWEEN CITY OF COLUMBIA HEIGHTS AND CITY OF ST. ANTHONY FOR SUPPLEMENTAL ENGINEERING SERVICES - approved. Res . 81-024-A RESOLUTION AUTHORIZING THE MAYOR AND CITY MANAGER TO EXECUTE THE AGREEMENT WITH SOO LINE RAILROAD COMPANY AND COMMISSIONER OF TRANSPORTATION FOR INSTALLATION AND MAINTENANCE OF RAILROAD CROSSING SIGNALS - APPROVED Res . 81-025-A RESOLUTION RATIFYING THE AGREEMENT WITH THE CITY OF • ST. ANTHONY AND THE BREWERY, LIQUOR, SOFT DRINK, CARBONATED SPRING WATER DRIVERS , HELPERS AND INSIDE EMPLOYEES UNION LOCAL NO. 792 AND THE AGREMENT BETWEEN THE CITY OF ST. ANTHONY AND HOTEL, MOTEL, RESTAURANT, BAR AND CLUB EMPLOYEES UNION LOCAL NO. 17 AND SETTING WAGE INCREASES FOR THE WAITRESSES WHICH ARE NOT IN A BARGAINING UNIT - approved. Res. 81-026-A RESOLUTION AUTHORIZING THE MAYOR AND CITY MANAGER TO EXECUTE THE LEASE WITH ISD 282 FOR SPACE IN THE PARKVIEW BUILDING-approved. 81-027-A RESOLUTION AUTHORIZING THE MAYOR AND CITY MANAGER TO EXECUTE THE JOINT POWERS AGREEMENT BETWEEN ST . ANTHONY AND ROSEVILLE FOR STORM SEWER, STREET IMPROVEMENT AND WATER MAIN CONSTRUCTION-tabled Update from SEH on St . Anthony Blvd. railroad bridge. Public Works to construct the brick base of community bulletin board . Larry Hamer appointed acting city manager. Discussion of stop sign at 32nd & Rankin.Erection of a street light at 3030-3034 Harding OK'd. Permit for carnival at Apache Plaza OK'd. Permit for carnival for Midwest Rides 4/23-5/3 OK'd. • Council Meeting April 28, 1981 Page 5 Ord. 1981-005-AN ORD. RELATING TO LAND USE, PROVIDING FOR MASSAGE PARLORS AS A CONDITIONAL PERMITTED USE - tabled indefinitely. • Preliminaty platting for Christen Addition approved. Sign ordinance variance approved for Faith Methodist Church. Danelski solar heating concept tabled. Goals and objectives and land use plan for Kenzie Terrace revitalization approved. Cable TV underground installation and pornography discussed. Ord. 1981-007-AN ORD. RELATING TO THE CITY'S FIRE CODE, PROVIDING THAT THE FIRE CHIEF MAY ALSO SERVE AS FIRE MARSHAL, AMENDING SUB- DIVISIONS 1 AND 2 OF SECTION 350 :15 OF THE 1973 CODE OF ORDINANCES - waived and approved. Res . 81-027-A RES . AUTHORIZING THE MAYOR AND CITY MANAGER TO EXECUTE THE JOINT POWERS AGREEMENT BETWEEN ST. ANTHONY AND ROSEVILLE FOR STORM SEWER, STREET IMPROVEMENTS AND WATER MAIN CON= CONSTRUCTION-approved Res. 81-028- A RES . FOR PARTICIPATION IN CHEMICAL AWARENESS FOR RESPONSIBLE DECISIONS MONTH-approved. Res . 81-029-A RES . AUTHORIZING THE MAYOR AND CITY MANAGER TO EXECUTE THE OFFICE SPACE LEASE WITH PHIL LaMERE, d/b/a BARBER STYLISTS , FOR RENTAL AT 2800 KENZIE TERRACE-approved Res. 81-030-A RES . AUTHORIZING THE MAYOR AND CITY MANAGER TO EXECUTE THE OFFICE SPACE LEASE WITH RADIX PRODUCT DEVELOPMENT, INC. FOR RENTAL AT 2800 KENZIE TERRACE-approved. -'i Res. 81-031-A RESOLUTION ESTABLISHING A POLICY FOR THE USE OF CITY RIGHT- OF-WAY FOR RESIDENT GATHERINGS-approved. Res . 81-032-A RESOLUTION AUTHORIZING THE METROPOLITAN COUNCIL TO APPLY FOR • SECTION 8 MODERATE REHABILITATION FUNDS FOR IMPLEMENTAIO_ WITHIN THE CITY OF ST. ANTHONY-approved Res. 81-033-A RESOLUTION AUTHORIZING THE MAYOR AND CITY MANAGER TO EXECUTE THE AGREEMENT WITH BURLINGTON NORTHERN RAILROAD, INC. ON BEHALF OF THE CITY OF ST. ANTHONY-approved. Approval of non-organized employee insurance contribution of up to $85 per month for health and life for 1981. Discussion of Greater Minneapolis Metropolitan Housing Corp. request to complete the NE Mpls./St. Anthony Senior Development Corp. Assistant Fire Chief position approved (Richard Pfeiffer) at $23 ,000 per year and Reserve Assistant Fire Chief position approved ,at $1,000 per year over normal compensation. Community Services surveys discussed. Discussion of complaints on Walbon property noise pollution. Street lighting approved at corner of Rankin & 32nd and mid-block light- ing at Rankin Rd. and Silver Lake Rd. Two way stop sign approved at Rankin and 32nd Ave. Council Meeting - May 12 , 1981 Discussion of St. Anthony' s involvement with North Suburban Cable Com- mission and a future public hearing re : cable T.V. Res. 81-023-A RESOLUTION INCREASING THE RATE OF REIMBURSEMENT FOR THE USE OF AN EMPLOYEE'S VEHICLE FOR OFFICIAL CITY BUSINESS - approved. Discussion of drainage problems on County Rd. E (Salvation Army Camp) . Discussion of a Firefighter 's Relief Association. Discussion of noise problem at Walbon property. Discussion of tax increment financing in regard to redevelopment (Clark station property and Kenzie Terrace) . Discussion of possible repair/reconstruction/replacement of fire apparatus. Page 6 Discussion of human services needs for this area. Indicated City support of Share-a-Ride program. Schedule for sanitary sewer diversion project. Request to Ramsey Cty. for no right turn on red at Silver Lake Road and 39th. Council to tour bituminous streets on July 14th. Council Meeting - May 26 , 1981 St. Anthony Court preliminary plat approved with contingencies . James Danelski ' s request for variance for solar heating discussed . Columbia Heights ' Comp. Plan not approved. Ord . 1981-008-AN ORD. RELATING TO SAFETY REQUIREMENTS FOR SWIMMING POOLS; AMENDING SECTION 335 :15 (a) OF THE 1973 CODE OF ORDINANCES - first reading approved . Res . 81-034-A RES . ADOPTING AN ADMINISTRATIVE POLICY FOR THE COMMUNITY BULLETIN BOARD-approved . Res . 81-037-A RES . PROVIDING FOR ACCOUNTING TRANSFER TO PROVIDE ADDITIONAL FIRE HYDRANTS - approved . Res . 81-036-A RES . REQUESTING HENNEPIN COUNTY TO GRANT ELIMINATION OF SIDEWALK CONSTRUCTION ON THE SOUTH SIDE OF COUNTY ROAD D - approved. Reserve Assistant Fire Chief position approved . Res . 81-038-A RES . APPROVING PLANS AND SPECIFICATIONS AND TO ADVERTISE FOR BIDS FOR ANTHONY LANE NORTH PROJECT - APPROVED. Nordstrom Agency and Alexander & Alexander Insurance co. ' s - split policies . Branch chipping program report. May 26 , 1981 - Board of Review Special Council Meeting - May 28 , 1981. Discussion of insurance options and City Manager' s position , also. Special Council Meeting - June 9 , 1981 Discussion with Liquor Manager re : liquor operation' s future . Council Meeting - June 9 , 1981 . Discussion of a housing maintenance code for multiple family dwellings . Discussion of the Chemical Abuse Information Committee. ORD. 1981-008 - AN ORDINANCE RELATING TO SAFETY REQUIREMENTS FOR SWIM- MING POOLS ; AMENDING SECTION 335 :15 (a) OF THE 1973 CODE OF ORDINANCES-2nd reading passed Res . 81-040-A RESOLUTION AUTHORIZING THE MAYOR AND ACTING CITY MANAGER TO EXECUTE THE AGREEMENT WITH LOREN E. SWANSON AND ARLENE M. SWANSON AND C. G. HILL COMPANY TO RELOCATE THE PROPOSED CUL DE SAC AT THE END OF ANTHONY LANE NORTH-approved Res . 81-041-A RESOLUTION RATIFYING THE AGREEMENT BETWEEN THE CITY AND THE A.F .S .C.M.E. LOCAL NO. 57 , REPRESENTING THE ST . ANTHONY POLICE DEPARTMENT-approved. Res . 81-042-A RESOLUTION REOUESTING RAMSEY COUNTY TO WAIVE MAJOR STREET PLAN REQUIREMENTS FOR ADDITIONAL RIGHT-OF-WAY-approved . Res . 81-043-A RESOLUTION AUTHORIZING THE CITY OF ST . ANTHONY TO PURCHASE THE BURLING NORTHERN BRIDGE-approved. Public hearing on Request for Proposals for a Cable Communications System. Page 7 Res . 81-039-A RESOLUTION ADOPTING A REQUEST FOR PROPOSALS FOR A CABLE COMMUNICATIONS SYSTEM FOR THE CITY OF ST. ANTHONY-approved . Assessments for Cty. Rd. C. project 1979-003 be deferred until the • Anthony Lane N. reconstruction is completed-approved. Discussion of MTC riders parking cars in City' s liquor store parking lot. Unclaimed police property to be sold at auction. Chief Hickerson appointed to replace J. Fornell as director for Henne- pin Emergency Communications Organization. Councilman Marks to be alternate delegate to Association of Metropolitan Municipalities . Council Meeting - June 23 , 1981 Gottwalt Products , Inc. was told to refer their sign variance petition to the Planning Commission first. Variance granted to J. Danelski for solar heating system. Report on formation of the East Side Hennepin County Human Services Council. Ord. 1981-008-AN ORDINANCE RELATING TO SAFETY REQUIREMENTS FOR SWIM- MING POOLS ; AMENDING SECTION 335 :15 (a) OF THE 1973 CODE OF ORDINANCES-adopted. Res . 81-044-A RESOLUTION FOR AN ACCOUNTING TRANSFER TO PROVIDE FOR PURCHASE OF LAWN MOWING MACHINE-approved. Res . 81-045-A RESOLUTION REQUESTING THAT HENNEPIN COUNTY PREPARE A SUPPLEMENT TO AGREEMENT NO. 80228 FOR ASSESSING SERVICES FOR THE 1982 ASSESSMENT YEAR-approved. Staff directed to send favorable response to Columbia Heights Compre- hensive Plan. Craig & Company signage not a permitted use , needs variance . Res . 81-047-A RESOLUTION PROVIDING FOR A HEARING TO DETERMINE THE NEED FOR A HOUSING AND REDEVELOPMENT AUTHORITY TO FUNCTION IN THE CITY OF ST. ANTHONY-approved. MTC bus shelter at Silver Lake Rd. & 39th approved . Quotations from Hartford Accident and Indemnity Co . for the Volunteer Firefighters Blanket Accident Policy approved. Res . 81-046-A RESOLUTION ACCEPTING BID FOR CONSTRUCTION ON ANTHONY LANE NORTH-approved . Discussion on senior housing on Kenzie Terrace . Council Meeting - July 14 , 1981 Ord. 1981-009-AN ORDINANCE RELATING TO MULTIPLE DWELLINGS , LICENSES AND REGULATIONS , AMENDING SECTION 310 : 00 BY ADDING A SECTION 310 :10 OF THE 1973 CODE OF ORDINANCES - tabled until July 28th meeting for first reading . Res. 81-048-A RESOLUTION AUTHORIZING AN ACCOUNTING TRANSFER TO PROVIDE FOR A FIRE DEPARTMENT SERVICE AGREEMENT - approved. Res . 81-049-A RESOLUTION AUTHORIZING THE MAYOR AND ACTING CITY MANAGER TO EXECUTE A PROPOSAL FROM SHORT-ELLIOTT-HENDRICKSON-approved. Res. 81-050-A RESOLUTION APPROVING CHRISTEN ADDITION-approved. Res . 81-052-A RESOLUTION TO ENGAGE A CONSULTANT FOR A PLANNING STUDY-approved , Res . 81-053-A RESOLUTION AUTHORIZING THE MAYOR AND ACTING CITY MANAGER TO EXECUTE THE AGREEMENT WITH KENKO, INC. FOR ST . ANTHONY PROJECT 78-01 AND ROSEVILLE CITY PROJECT W-ST-80-20-approved . • Shade tree disease program discussed. Res . 81-051A RESOLUTION ACTIVATING A HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF ST. ANTHONY-approved. Copies of agreement with new City Manager distributed for approval. Page 8 Council Meeting - July 28 , 1981 Discussion of former Clark station property-determine owner. Hub Mfg. Co. two ground lit signs approved. Discussion of Domalik property for double bungalow. Resolution to reallocate funds for Walbon Redevelopment study - Res . 81-054-A RESOLUTION REALLOCATING CDBG MONIES-approved . Discussion of the housing maintenance ordinance. Res . 81-055-A RESOLOTION DECLARING APRIL 19-23 , 1982 AS HEALTH WEEK- approved. Res. 81-056-A RESOLUTION APPROVING AMENDMENT TO HENNEPIN COUNTY CRIMINAL JUSTICE COORDINATING COUNCIL BY-LAWS-approved Res . 810057-A RESOLUTION REQUESTING 1981-81 LOCAL PLANNING ASSISTANCE GRANT FUNDS FROM METROPOLITAN COUNCIL-approved. Res . 81-058-A RESOLUTION APPROVING THE APPOINTMENT OF THE COMMISSIONERS TO THE HOUSING AND REDEVELOPMENT AUTHORITY OF ST. ANTHONY, MINNESOTA-approved. Health Fitness Consultants plan discussed for City employees-no action. Council Meeting - August 11 , 1981 Ord. 1981-009-AN ORDINANCE RELATING TO MULTIPLE DWELLINGS , LICENSES , AND REGULATIONS , AMENDING SECTION 310 :00 OF THE 1973 CODE OF ORDINANCES BY ADDING ADDITIONAL SECTIONS- first reading passed. Res . 81-059-A RESOLUTION APPROVING THE EAST SIDE HENNEPIN COUNTY HUMAN SERVICES COUNCIL BY-LAWS-approved . Res . 81-060-A RESOLUTION AUTHORIZING THE CITY OF ST. ANTHONY TO ENTER INTO THE SHADE TREE SANITATION PROGRAM WITH MINNESOTA • DEPARTMENT OF AGRICULTURE-approved. Tabled M & M request for continuance of sanitary sewer service. Discussed Health Fitness Consultants for employees and decided disapproval will be inevitable. Staff directed to amend Section 965-marijuana possession in a motor vehicle of Ordinances . Potential contamination of water is non-existent in St. Anthony. Michael Miller' s name to go on interested in being on Health Board. Council Meeting - August 25 , 1981 Meeting to organize an HRA. Res . 81-062-A RESOLUTION ORGANIZING A HOUSING AND REDEVELOPMENT AUTHORITY FOR THE CITY OF ST. ANTHONY, MINNESOTA-approved Res . 81-063-A RESOLUTION APPROVING AND ADOPTING BY-LAWS FOR THE HOUSING AND REDEVELOPMENT AUTHORITY OF THE CITY OF ST. ANTHONY, MINNESOTA - approved Res . 81-064-A RESOLUTION ADOPTING A SEAL FOR THE HOUSING AND REDEVELOP- MENT AUTHORITY FOR THE CITY OF ST. ANTHONY, MINNESOTA-approved Elected : Sally Haik Chairman, Robert Sundland Vice-Chairman , George Marks Secretary/Treasurer, Dave Childs Executive Director Regular meeting began after HRA meeting. Qwik Car Care center sign variance approved. Public hearing on Revenue Sharing. . Duane Fisher given 100 days to purchase Clark station property. Redevelopment of Walbon property discussed . Ord. 1981-009-AN ORDINANCE RELATING TO MULTIPLE DWELLINGS , LICENSES AND REGULATIONS , AMENDING SECTION 310 OF THE 1973 CODE OF ORDINANCES BY ADDING ADDITIONAL SECTIONS-2nd reading approved. Page 9 Ord. 1981-010-AN ORDINANCE RELATING TO PENALTIES FOR POSSESSION OF MARIJUANA IN A MOTOR VEHICLE; AMENDING SECTION 965 :00 SUBDS , 6 and 7 OF THE 1973 CODE OF ORDINANCES OF THE CITY OF ST. ANTHONY-first reading passed Senate Bill #898-letter sent to congressional reps-Cable TV affected . St. Anthony/Roseville watermain project Change Order No. 1 approved. Council Budget Session - September 8 , 1981 Public Works and Fire Department presentations . No changes made . Council Meeting - September 8 , 1981 Ord. 1981-009-AN ORDINANCE RELATING TO MULTIPLE DWELLINGS , LICENSES AND REGULATIONS , AMENDING SECTION 310 OF THE 1973 CODE OF ORDINANCES BY ADDING ADDITIONAL SECTIONS-adopted Ord. 1981-010-AN ORDINANCE RELATING TO PENALTIES FOR POSSESSION OF MARIJUANA IN A MOTOR VEHICLE; AMENDING SECTION 965 :00 OF THE 1973 CODE OF ORDINANCES OF THE CITY OF ST. ANTHONY second reading approved Res . 81-061-A RESOLUTION AGREEING TO PARTICIPATE IN YEARS VIII , IX AND X OF THE CDBG PROGRAM-approved Res . 81-065-A RESOLUTION APPROVING ELECTION OF DAVID M. CHILDS TO BE EXCLUDED FROM THE PUBLIC EMPLOYEES RETIREMENT ASSOCIATION- approved Res . 81-066-A RESOLUTION AUTHORIZING AGREEMENT WITH CITY MANAGER .RELATING TO DEFERRED COMPENSATION-approved Approved extension of temporary sewer service permit for M&M warehouse and discussed payment arrangements . Council Budget Session - September 15, 1981 Clerk/Treasurer and Fire Department presentations . Council Budget Session - September 22 , 1981 Final budget changes were made . Council Meeting - September 22 , 1981 Chairman of Planning Commission testified against proposed cut in services for St. Anthony library at the Hennepin County budget hearings . 1980 uncollectible checks (liquor) write-off approved. Approved list of election judges for Nov. 3 City elections . Ord. 1981-010 - AN ORDINANCE RELATING TO PENALTIES FOR POSSESSION OF MARIJUANA IN A MOTOR VEHICLE; AMENDING SECTION 965 :00 , SUBDS . 6 AND 7 OF THE 1973 CODE OF ORDINANCES OF THE CITY OF ST . ANTHONY - final reading approved Res . 81-067 - A RESOLUTION APPROVING PROCEDURAL GUIDES FOR URBAN HENNEPIN COUNTY CDBG PROGRAM - approved. • Page 10 Council Meeting - October 6 , 1981 Public hearing on 1982 proposed City budget. League of Minn. Cities conference reports bleak financial forecasts • for state aid. HUD rejected Kenzie Terrace senior housing proposal. Res . 81-069-A RESOLUTION APPROVING THE 1981 TAX LEVY, COLLECTIBLE IN 1982 AND THE 1982 CITY BUDGET - approved. Res . 81-068-A RESOLUTION APPROVING A RESERVE FIREFIGHTER UNIFORM ALL- OWANCE - approved. Final plat submitted for St. Anthony Court by Sid Johnson. Foundation permit approved. Public hearing of Revenue Sharing funds , revenue sharing budget approved for 1982 . Letter to be sent to New Brighton re : liquor store on Silver Lake Rd. Council Meeting - October 27 , 1981 Pedestrian Safety award from AAA to St. Anthony - 20 years . Discussion on redistricting options . Majority desires to be included with suburban districts . Morris Letter of Credit ($3 ,200) tabled until Nov. 10th meeting. Staff has developed a "disaster plan" to recent state aid cuts . Building permit granted to Sid Johnson to begin construction of first 5 units of St. Anthony Court. Ord. 1981-011-AN ORDINANCE RELATING TO TRAFFIC REGULATION ON SEMI-PUBLIC PROPERTY : AMENDING SECTION 700 :00 , SUBD. 4 OF SECTION 710 :00 , SECTION 715 : 00 AND SECTION 1400 OF THE 1973 CODE OF ST . ANTHONY ORDINANCES - lst reading approved. Res . 81-070-A RESOLUTION ADOPTING A COMPREHENSIVE SANITARY SEWER PLAN • FOR THE CITY OF ST . ANTHONY - approved. Res . 81-071-A RESOLUTION AUTHORIZING THE MAYOR AND CITY MANAGER TO EXECUTE THE AGREEMENT BETWEEN RAMSEY COUNTY AND THE CITY OF ST. ANTHONY FOR WINTER ROAD 14AINTENANCE SERVICES -approved. City library services will not be reduced as proposed by County . Special Meeting - November 3 , 1981 Certification of City election results . Council Meeting - November 10 , 1981 Chemical Abuse Information Committee , reappointment of Jan Strom, Ruth Hultgren and James Stephens , Chief Hickerson as staff liaison and new member Mary Bolling. Ord. 1981-011-AN ORDINANCE RELATING TO TRAFFIC REGULATION OF SEMI-PUBLIC PROPERTY : AMENDING SECTION 700 :00 , SUBD. 4 OF SECTION 710 : 00 , SECTION 715 : 00 AND SECTION 1400 OF THE 1973 CODE OF ORDINANCES-2nd reading approved. Letter sent to New Brighton City Manager re : N.B. liquor operation. Problems re : fencing for Craig & Co. discussed. Res . 81-072- A RESOLUTION MODIFYING THE 1981 BUDGET-approved. Discussion workman ' s compensation payments for injuries on the job. Discussion in state cuts in aid to cities . Projects delayed in St. Anthony are : purchase of squad car, fire training sessions , equipment for parks , maintenance postponements . 1981 spending level for street maintenance . Discussion on appointments for East Side Hennepin County Human Services Council. Discussion on complaints re : speeding on 33rd & Rankin. Page 11 Council Meeting - November 24 , 1981 Sign ordinance revision nearly complete. Ord. 1981-011-AN ORDINANCE RELATING TO TRAFFIC REGULATION ON SEMI-PUBLIC PROPERTY: AMENDING SECTION 700 :00 , SUBD. 4 OF SECTION 710 : 00 , SECTION 715 :00 AND SECTION 1400 OF THE 1973 CODE OF ST. ANTHONY ORDINANCES-3rd reading & adoption Discussion on Letter of Credit to Craig Morris for fencing . Res . 81-073-A RESOLUTION MODIFYING THE 1981 BUDGET-approved. Council Meeting - December 8, 1981 Temporary beer permit, waive fees for St. Charles Mardi Gras on 2/21/82 . Certificates of commendation to K. Iverson & B. Smith. Discussed letter from SEH re : street improvements which will require additional funding. Manager to send letter to State legislature requesting them to keep City informed to effects of proposed budget cuts . Change Order #3 for Anthony Lane North approved. Final payment to Kenko, Inc. for Anthony Lane North. AAM meeting re : legislative policies for 1982 to be held Dec. 30th. North Suburban Developmental Achievement Center, Inc. , discussion to pay them $1,000 or not. Discussion to join New Brighton in lawsuit of water contamination, decision to wait to see if St. Anthony 's water will be affected. Decision to wait to approve Westwood Planning & Engineering to provide implementation management for Kenzie Terrace redevelopment. Res . 81-074-A RESOLUTION MODIFYING THE 1981 BUDGET (police) -approved. Res . 81-075-A RES . AUTHORIZING THE MAYOR AND CITY MANAGER TO EXECUTE THE AGREEMENT WITH MAPSI FOR ANIMAL CONTROL SERVICES-approved. $1, 000 payment to Larry Hamer for Acting City Manager. Representatives to East Side Hennepin County Human Services Council are Roscella Connelly and Irving Peterson.