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HomeMy WebLinkAboutCC MEETINGS 1983 Meeting Sheet IIIIIIVIIIVIIIVIIIVIIIVIIIIIIIIIII 101939 BOX: TZ Folder: CC MINUTES AND AGENDAS 1983 Document: CC MEETINGS 1983 Page 2 H.R.A. - January 25 , 1983 Springsted Compa appointed financial consultant to H.R.A. 11/ H.R.A. - February , 1983 _ i Interviewed 2 developers for Kenzie Terrace Redevelopment project. COUNCIL MEETING- February 8, 1983 The Mayor & 3 Councilmen will be going to Washington D.C. and .will meet with State representatives and HUD .officials - re senior housing funding. Police Department' s 1982 annual report. 83-018, re : MAPSI contract approved. 83-019 , re : Short-Elliott-Hendrickson to maintain MSA funds for 1983. approved. 83-020-re : Authorizing participation. -in police recruitment system- approved. Discussion of candidates for City 's prosecuting attorney. '. 1983-001, re : sign ordinance-1st reading. 1983-002 , re : terms for Planning Commission-2nd reading. COUNCIL MEETING - February 22 , 1983 New squad bid from Southdale Ford approved. Chemical Abuse Information Committee minutes requesting $1 ,400 from City . Metropolitan Council agreed to prepare a housing bond plan for City free of charge. Metropolitan Pollution Control Agency applied for federal super fund monies for 5 cities in Rice Creek Watershed District to help solve contamination problems. 1983-001,re :. sign ordinance-2nd reading. 1983-002 , re: Planning Commission terms-adopted. H.R.A. - February 22 , 1983 Arkell Development orporation appointed developers for H.R.A. H. R.A. resolution 3-001, re: appointed Arkell developers for H.R.A.- approved. H.R.A. resolut' n 83-002 , re: Scheduled sale of Kenzie Terrace Re- development Pr ject property at a public hearing-approved. COUNCIL MEETING - February 22 , 1983 Fun Center amusement devices licenses - complaintant at meeting- licenses approved . 1982 Annual -investment report. Fire Department's 1982 annual report. Fire Department' s involvement . in joint purchasing venture discussed. 1982 annual liquor net was $440 ,OOO- for City. . 83-021, re: Memorandum of Understanding with City of Columbia Heights- approved. Short-Elliott-Hendrickson approved to prepare specs for painting elevated water tank. Short-Elliott-Hendrickson approved to prepare plans for waterline replacement on Stinson between St. Anthony Blvd. and 30th. 83-022 , re : designated Edward J. Hance Law Offices , Ltd. as City ' s prosecuting attorneys-approved. 1983-001, re: sign. ordinance-adopted. l Page 3 H.R.A. - March- 22 , 1983 1 Attorney inst:�edevellco uct d to prepare resolutions for appro i,g sale of property for Phase 1 oenzie Terrace Redevelopment Project and.\authorizing / execution of pment contract with redeveloper (time extended) . COUNCIL MEETING -. March- 22 , 1983 Dram shop insurance required for beer or wine licenses. Agreement on proposed use for allocation..of Years VI, VII , VIII and IX Community Development Block Grant funds . $1, 200 given to Chemical Use/Abuse Information Committee for 1983. . Discussion on Army' s conclusion that water contamination problems did not originate at the Army plant. City is looking for replacement on Planning Area . One Citizens Advisory Committee for John Hatcher to be publicized in Bulletin. Cancellation of branch pick up program agreed upon. 83-023-re,. fund for HRA established-approved. David Hruby accepted as new police reserve 1983-003, re: Cable Communications ord-inance. amendment--lst reading approved. SPECIAL COUNCIL MEETING - April 5 , 1983 Health Board members were in attendance, re: water contamination. Accepted specifications for painting elevated water tank from Short- Elliott-Hendrickson, Inc. & authorized advertisement for bids . COUNCIL MEETING April 12 , 1983 • Council reminded of appreciation dinner. Discussion of City 's sharp increase in taxes (school dist. responsible) and City ' s water contamination. Vehicular passage over sodded area on Rankin Rd. & 29th, Bulletin to publish article. 1982-83 skating rink report recommendations discussed. Update of status of legislation dealing with state aids . Chuck Wiger appeared for support to represent Dist. #3 on Met Council. Ord. 1983-003, re : cable communications ord. amendment-2nd reading approved. Quote from Bergerson-Caswell to put Well 3 back in service accepted. COUNCIL. MEETING - April 26 , 1983 Status report on Kenzie Terrace contract negotiations (near agreement) . Well #3 back in service. Federal funding for nuclear attack discussed. State formula advocated by Met Losers ' group/Small Cities outlined. Legislation on imposing recording requirements on all variances and conditional use permits now only imposed on new subdivisions. Contract signed for City to be reimbursed for costs by Safety Director's attendance at refresher course - State. Uniform Fire Code. 83-024 , re : accept Schumann bid for painting water tank-approved. 1983-003, re: ord. amending cable communications ord.-tabled. Page 4 BOARD OF REVIEW - May 10 , 1983 • H.R.A. - May 10 1983 Furth delay/n signing of Redeveloper's Contract. COUNCIL MEETING. - May 10 , 1983 Liquor sales are slowly coming back. New name for City park at intersection of St. Anthony Blvd. & Hwy. 88 "Trillium Park" was approved. City can receive Superfund monies , for water contamination supplies. Discussion. & memo on a new fee schedule ordered. 83-025 , re: Approving Year IX CDBG funds-approved. 83-026 , re: Accept bid from MacQueen Equipment for truck dump body and hoist - approved. 83-027, re : Ratification of 1983 police contract - approved. BOARD OF REVIEW -. May 24 , 1983 (continuation) COUNCIL MEETING •- May 24, 1983 Apache Plaza made $650 deposit for 25 amusement devices when available. Denial .of request for sign variance for B.J. Antiques . Decision not to require additional variance for change in sign copy from Burger Chef to Hardees . Clark Oil contacted to clean up vacant property at Stinson & 33rd - ' possibility of. a multifamily., commercial use for it was discussed. Proposed hazardous waste facility in Roseville discussed. i Proposed application for CDBG funding under Federal Jobs Bill by D. Childs for land acquisition .for I:enzie Redevelopment Proj . and St. Anthony branch county library. Problem of sanitary sewer at .36th & Edward film shown. $80 ,000 to fix it or new method for $15 ,000 . Water supplies for northern suburbsdiscussed at MPCA hearing attended by D. Childs. City will lose $45 ,000 in state aid (.20% of its budget).. 83-028 , re : Capital equipment certificates of indebtedness-approved. 8.-029 , re: establishing the St. Anthony Youth Intervention program - approved. H.R.A. - May 24 , 1983 H.R.A. 83-003, . : authorizing .the . redevelopment contract-approved. H.R.A. 83-004 , re : authorization .to begin acquisition Phase I-approved. COUNCIL MEETING - June 14, 1983 State aid to City reduced 23% ($60 ,000) for 1984 . Cable T.V. progress report. 1983-003, re: MimxmgxsEoxXxxxEkixaxCable Communications - adopted. Discussion on existing ordinances dealing with disturbances and what Police can constitutionally do. Report on collapse & repair of sanitary sewer in front of high school . �.. ; Staff directed to request Henn: Cty. to reconsider their requirement that City buy new radio equipment from County. Approval- of $3,541 modification of the CDBG planning allocation for Year VII . J J Page 5 83-031, .re: Signatory for application for MN training reimbursement (Police) -approved . 83-032., re: authorizing joint purchasing for fire department-approved. • 1983-004 , re: Minnegasco franchise-1st reading approved. 83-033, re: rescinding 1982 (.2) . resolutions concerning Capital Equipment purchases-approved. 83-034 , re : Change order #3 for bridge project-approved. HRA Meeting - June 14 , 1983 H.R.A. 83-005 , re: urchase of land for redevelopment-approved. H.R.A. 83-006 , r .purchase of land f.or 'redevelopment-approved. COUNCIL MEETING - June 28, 1983 Public hearing on report on temporary water supply alternatives for City . Public Hearing on Planned Unit Development Concept Plan for Phase 1 of Kenzie Redevelopment Proj . from Arkand-approved-. Proceeds of police auction approved-for-exercise bikes purchase . 1983-004 ; re: Minne>:.gasco franchise-2nd reading approved. H.R.A. - MEETING - Jupe 28, 1983 H.R.A. 83-007, , condemnation of real property-approved. COUNCIL MEETING - July 12 , 1983 Temporary signage for Village Shopping Center businesses discussed. Congratulations to H.S . band for 1st places in Philadelphia and ® Washington D.C. Status report on defective material on about 2 miles of City streets . Product being tested. Meeting regarding 6 Year :Capital Improvement Program set. Clark Oil Co. property maintenance (33rd &Stinson) discussed. 83-035, re: SEH to prepare plans for watermain on Cty. Rd. D-approved. 83-036, re: approve a reserve firefighter uniform allowance-approved. 83-037, re: Bartenders union contract-approved . 1983-004 , re: Minnegasco franchise-adopted. 83-038 , re: order advertisement for bids to purchase new pumper - approved. COUNCIL MEETING - July 26 , 1983 Continued Elmwood Lutheran addition hearing. Water & sewer funds are low and an increase in rates is needed. Granted conditional use to R. Slick, "The Alternative" . Sewer line on Edward St. near 36th repair authorized.- Tabled action on Good Luck Cafe expansion. Set up work sessions for 1984 budget. Capital improvement plan for the City meeting set. Fire Dept. Joint Purchasing agreement with Minneapolis authorized. COUNCIL MEETING - August 9 , 1983 Si Noise from air traffic over St. Anthony discussed. Met Council to develop a work program for City 's capital improvement plan. 83-039 , re : modifying 1983 budget reflecting actual salary and fringe payments expenditures made in 1983. Page 6 COUNCIL MEETING - August 23, 1983 I Zantigo sign variance granted. TCF sign variance tabled. Elmwood Lutheran addition requested tabled. 1982 audit (.Helgeson) discussed. H.R.A. MEETING - ,,k�ust 23 , 1983 COUNCIL MEETING - September 13, 1983 Kiwanis Peanut Day set for September 23, 1983. 1982 Liquor operations uncollectible checks write-off approved. Mayor & City Manager to attend Municipal Caucus meeting (Metro Losers) to lobby for State aid cut to be decreased in future. ADCON awarded bid for handicap sidewalks . 1983-005 , re : ordinance relating to licenses -and permit fee charges 1st reading approved. 1983-006 , re : ordinance establishing contractors license-1st reading approved. Lease with. .M,. Saliterman. for warehouse type off-sale liquor facility . - approved., H.R.A. MEETING - September 13, 1983 Structure for phas .1 changed and construction delayed 6 months . Structure to be own as The Kenzington. -� Approved the signment of the contract with Westwood Planning & Engineerin to Derrick Land Company so Dick Krier can continue to serve. as consultant to H.R.A. COUNCIL MEETING - September 27, 1983 TCF sign variance approved. Phase 1 for Kenzie Terrace discussed. 83-043, re : adopting 1984 revenue sharing budget .- approved.. Evertz variance (building addition) tabled. Discussed Sept. 19 Fire disaster drill in St. Anthony. Decision to not join Suburban Rate Authority. Approved membership in the Municipal Caucus . Liquor Store Equip. & Supply awarded bid for liquor cooler at warehouse. 83-040 , re : Assessing (Henn. Cty . ) agreement - approved. 1983-007 , re: Council raise in salaries - approved 1st reading. 83-041 , re: joint powers agreement for purchase of fire pumper-approved. 83-042 , re : approve 1983 tax levy & 1984 city budget-approved. 1983-005 re: licenses & permit charges-2nd reading approved. 1983-006 , re : contractor licenses-2nd reading approved. H.R.A. MEETING - September 27, 1983 Accepted revised r evelopment site plans for Phase 1 of Kenzie Terrace. Extension to Ark 1 Development (_90 days) granted. H.R.A. 83-008, e : payment to commissioners-approved. Page 7 COUNCIL MEETING. - October 11 , 1983 \1 Bob Oliver, Barb Malrick, Tom Lindsko.g appointed to Chemical Abuse / Committee. Councilman Marks to serve on advisory board to Youth Service Bureau Counselor. Established joint City/School Marketing Committee . Chick' s surrendered 20 amusement licenses which were. terminated and 16 which were granted to waiting list applicants C.. G. Rein (.Apache) . Purchase of 2 parcels for Phase 1 of. Kenzie Terrace completed: Revenue sharing budget hearing. 1983-005 , re: license & permit charges-adopted. 1983-006 , re : contractors licenses-adopted. 1983-007, re: Council salaries-2nd reading approved. H .R.A. MEETING - October 21, 1983 Preliminary constru ion plans for Phase 1 approved. Mobil home park e croachment discussed. H.R.A. 83-009 , e : acquisition of body shop property-approved. H.R.A. 83-010 , re : purchase of vacant parcel 24-0003-approved. Revised assessment agreement approved. H. R.A. 83-0.11,, re : authorization of amendment to redevelopment contract- approved. COUNCIL MEETING' - October 25 , 1983 Mayor proclaimed November as Americanism Month in St. Anthony. Donatelle Tool, Inc: (3) variances approved. Work and roof repairs on Apache Plaza Mall will begin. \` Gypsy moth infestation discussed. Modification of specs for new fire pumper purchase approved and bid opening advanced to November 15, 1983. 1983-007, re: Council salaries-approved. COUNCIL MEETING - November 8, 1983 MSA for 1984 proposal accepted from Short-Elliott-Hendrickson. Federal government legislation on 'Industrial Development Bonds opposed. 1982 audited financial statements from State Auditor presented. Council supports AMM policy on economic development policies proposed by Metro Council. 8.3-044-;. re : Hennepin County road maintenance agreement-.approved. City election results certified. Page 8 COUNCIL MEETING- - ' November 22 , 1983 r—� Councilmen Enrooth & Marks to review Child' s contract. Councilman Ranallo .appointed vice chairman for preliminary planning group for LMC in Duluth.liarks - appointed to Board of Directors for Youth Service Board.. Walbon property on Olid Hwy. 8 discussed. Planning Commission openings (2) for 1984 discussed. Layne Minnesota to pull Well #2. H.R.A. MEETING- -Nove 22 , 1983 Closing on- prope for Phase I completed. COUNCIL MEETING - December 13, 1983 D. Mosher, representative to Sena R. Boschwitz , present to discuss federal legislation affecting St. Anthony . Elmwood Lutheran Church conditional use permit tabled until Jan. 10 . Possible membership in National- League of Cities discussed. Adrian. S . Helgeson Co. to. conduct 1983 audit. Hiring process of newpatrolmen discussed.. Update on Cable T.V. 83-045; . re : . road maintenance .w/Ramsey County agreement . S-E-H to do feasibility study on- City' s connection to Roseville ' s water system. Councilman. Letourneau' s last meeting. \ H.R.A. MEETING - .December 13 1983 Deferment of .land acqu' ition for Phases II and III authorized. H.R.A. - January 11 , 1983 Review and .inte view of financial- consultants. COUNCIL MEETING - January 11, 1983 Mayor attended Association of Metropolitan Municipalities Board of Directors meeting where state. aid formulas were discussed and they decided the formulas were impossible to understand. .' Childs to be legislative contact of LMC' s Legislative Communications Committee. Oaths of Office issued to 4 police reserves . Removal of 17" of snow by Public Works discussed. Met Council requested to assist. .in .developing a housing plan for City. Terms of Service -for Planning Commission members discussed. 82-063 , re : . modifying the 1982 budget (.year end closing) - approved. 83-001, re: legal newspaper - approved. - Appointments to Boards and Committees dates determined. 83-013 , re: Agreement with- Health Fitness Consultants - approved. 83-002 , re: Signature of Mayor; Finance Director and City Manager on drafts against deposits: of City - approved. 83-003., re: Mayor Pro Tem designated - approved. 83-004 , re : Designating official depository for City - approved. 83-005 , re : March 15 -date set for public improvements - approved. 83-006 , re: Agreement with MnDOT - approved. 83-007 , re : 49er's union contract - approved. 83-008, re: Program with Labor Relations..Associates , Inc. - approved. 83-009 , re : Rental rehabilitation with Met Council - approved. 83-010 , re : Barb Hickerson to- operate Money Markey & NOW = approved. 83-011 , re : Agreement with Osborne properties (Red Owl easement) - approved. 82-064 , . re : Modifying the 1982 budget (transfer to Equipment Fund from Council Contingency fund). approved. 83-012 , re : Agreement with Capitol City Mutual Aid - approved. 83-01.4 , re : Accept Bergerson-Caswell to pull Well #3 pump - approved. 19.82=012. re : PUD ,- 2nd reading approved. Special Council Meeting .- January 25 ,1983 Appointed Tom Lindskog to .Chemical Use Committee. Discussion of proper procedure for conducting interviews for Kenzie Terrace redeveloper. COUNCIL MEETING - January 25 , 1983 Authorized installation of street light at 2524 27th area. Funding for proposed senior housing at Kenzie Terrace while the Council is in Washington D.C. discussed. City is having aerial surveys made. Terms for present Planning Commission members confirmed. Motion to request AMM & League of I�IM to repeal new legislation on variances and conditional use permits . 83-017, re: Salvation Army feasibility cost study (drainage) -approved ® 83-015., .re: Fire department union agreement-approved. 83-016 , re: sub-lease at Parkview with Development Learning Center- approved. 1982-012 , re: PUD - adopted.