HomeMy WebLinkAboutCC MEETINGS 1984 1
Meeting Sheet
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Folder: CC MINUTES AND AGENDAS 1984 `t
Document:, CC MEETINGS 1984
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Page 1
Council Meeting January 10., 1984
Report on special Planning Commission meeting, re : conditional use
permit for Elmwood Lutheran Church . - granted.
Eastside Hennepin County Human Services Council discussed, needs new
City rep.
Councilman Enrooth, Larry Hamer on. Technical Advisory Committee for
Rice Creek Watershed District advisory committees . Needs citizen
appointment for Citizens 509 Task Force.
Board of Review set for blay 8 at 6 : 30 P.M.
Kenzington progress report given by Arkell rep.
Membership (City) -in National League of" Cities authorized.
Advertisement for bids for 37th Ave. watermain authorized.
84-001, re : legal newspaper - approved.
84-002 , re : Mayor Pro Tem - approved.
84-003, re : MAPSI contract - approved.
84-004 , re : Fire Dept. agreement with St. Paul - approved.
8-4-005 , re : Awarding of bid for fire. p.umper - approved.
84-006 , re : official depository for City funds - approved.
84-007, _. re : B. Hickerson to operate money for liquor - approved.
84-008 , re : Signatures on- City drafts - approved.
84-009 , re : March 15 cut off date for public improvements - approved:
H.R.A.- -Meeting January 10 , 1984
Enrooth Vice7ed
rman, Adrian Helgeson & Co. to do financial audit
of H.R.A.
Arkell deliv $300 ,000 Letter of Credit.
• Council Meeting - January 24 , 1984
City ' s contribution to North Suburban Cable Commission.
Introduced 2 new police officers, Jeff Scholl and John Ohl.
Ron Hansen appointed, Doug Jones reappointed- to 3 year Planning
Commission terms'.
Planning Area Citizens Advisory Committee needs City representative
to plan Year X CDBG funds.
Expansion of Police Dept. facilities discussed and approved.
Discussion on Gypsy Moth infestation in St. Anthony.
84-010 , re: Sub-lease w/DLC in Parkview - approved.
84-011, re: Lease w/Phil LaMere - approved.
84-012 , re : Employment agreement w/David Childs - approved.
$24,111 accepted as low bid for plow truck.
$1,100 donated to -Chemical Abuse Committee.
Council Meeting - February 14 , 1984
Eradication of the gypsy moth in City discussed.
Flashing stop sign in front -of Wilshire School OK' d.
84-014 , re : County Rd. D maintenance agreements - approved.
Salvation Army Camp drainage problem discussed..
Branch .chipping program reinstated. Will charge for service .
Material for watermain on County Rd. D awarded.
84-013, re : Labor Relations Associates , Inc. - approved. -
Marlys Berg appointed rep to East Side H.C. Human Services Council.
Erling Weiberg appointed rep to Rice Creek Watershed District
• Citizens 509 Task Force.
John Wingard appointed rep to PACAC.
Page 2
Council Meeting - February 28, 1984
Gross Golf Course proposed clubhouse tabled.
P. Hoversten fence variance granted.
W. Flaherty construction variance granted.
M. & C. Belisle conditional use permit granted for Video Update.
Walbon lot split request tabled.
Midland Park Addition final platting approved.
Recycling Unlimited authorized for curbside pickup of recyclable
materials . Solid waste license fees waived, non-profit firm.
Layne Minnesota quote accepted for filling Well #2 .
Maple Grove Heating bid accepted for police dept. roof air conditioning
unit.
84-015 , re : Union agreement with Fire Department - approved.
Marketing Committee Report approved. City logo to be changed to
say "village" rather than "city" . Parkview to be known as St.
Anthony Village Community Center.
84-016 , re : Minnesota local government aid formula.
Munitech awarded bid for flow meter & equipment.
H.R.A. Meeting - February 28, 1984
Arkand Partner ip granted a 90 day extension of redevelopers contract..
H. R.A. Res . -001, re : purchase of real property (Salterman) .
Council Meeting March 13, 1984
Walbon authorized to subdivide without platting property at S .W. corner
of 33rd and Old Hwy. 8.
• Sundland, Marks , & Ranallo discussed attendance at National League of
Cities conference in Washington D. C.
Resident problems with County Road D reconstruction discussed.
1983 Fire Dept. annual report presented.
Letter to be sent to Rep. Sarna re : H.F. requiring state residents to
be given preference on public works projects-Council against.
City to participate in the HUD program to educate communities in the
use of tools available .to deliver public services .
Letter from Columbia Heights re : reconstruction of Stinson Blvd. south
of 45th to Silver Lake beach discussed.
Industrial Development Bonding , (-LMC) discussed.
84-017, re : Bartenders union contract - approved.
84-018, re : Public Works union contract - approved.
Authorized the application to EPA for temporary water assistance for
summers of 1984-85 .` - - -_
Water & sewer rate increases considered.
83-046 , re: modifying 1983 budget - approved.
83-047, re: modifying 1983 budget - approved.
Council Meeting - March 27, 1984
Approved Minneapolis Park Board request for new clubhouse at Gross
Golf Course.
St. Anthony Court signage discussed (Commission tabled) .
Marketing Committee report.
Proposed legislation re : changes in makeup of Met Council.
Allocation of Year X CDBG funding approved.
• Staff authorized to begin negotiations with St. Paul & Roseville for
supplemental water supply to St. Anthony during summer 1984-85 .
84-019 , re: regional mutual aid system for disasters - approved.
1984-001, re : water rate increase - lst reading approved.
1984-002 , re : sewer rate increase - lst reading approved. /
Page 3
H. R.A. Meeting March 27, 1984
• G & G Body shi4p to. be torn down April 2 to make way for The Kenzington.
COUNCIL MEETING - April 10 , 1984
Action deferred on expansion plans for Good Luck Cafe.
PUD approval for 202 elderly rental project (Arkell Development and
Walker-Methodist)
City ' s sponsorhip of $7, 814 Minnesota Energy and Economic Development
Justice Grant application (.re: Northwest Suburban Youth Service Bureau
approved). .
Discussed matter of no legal problems regarding water contamination.
84-022 , re: City 's opposition to sale of wine in grocery stores-approved.
Letter to be sent to congressmen re : support in defeating any legisla-
tion which would impose more taxes on liquor.
Awarded contract to Water Products Co. for materials for replacing
sewer line at 36th & Edward!.
Road materials contracts awarded.
84-020 , re: Construction agreement with Hennepin County regarding
County Road D project-approved.
84-021, re : Substate agreement & state grant agreement with MPCA=approved.
1984-001, re: water rate increase-2nd reading approved.
1984-002 , re: sewer rate increase-2nd reading approved.
H.R-.A. MEETING /April 10 , 1984
COUNCIL MEETING - April 24, 1984
• Noises from Walbon property on Old Hwy. 8 & 33rd discussed.
North Suburban Youth Services Bureau discussed.
Cable TV discussed.
A bill which would govern release of hazardous waste materials by
federal facilities discussed.
MPCA approved Superfund money for City .
Negotiations are underway for City to take over maintenance of Parkview.
Supervision of cigarette machines by licensees discussed.
Layne Minnesota awarded contract for chlorinator for Well #5 .
City ' s sponsorship of Dist. 282 application for $2 ,000 Minnesota Energy
& Economic Development Justic Grant approved.
Temporary permits for consumption of 3. 2 beer in parks portion of the
ordinance discussed and reconsidered.
1984-001, re: water rate increase-approved.
1984-002 , re:. sewer rate increase-approved.
H.R.A. MEETING ril 24 , 1984
Purchase agreem nt with Max Saliterman. for Mimosa Restaurant approved.
3rd amendment o Redevelopment contract approved.
BOARD OF REVIEW - May 8, 1984
COUNCIL MEETING May 8, 19.84
Mayor expressed gratitude for efforts put forth after the 4/26 tornado,
• especially thanked David Childs , City Manager.
Cable TV discussed.
Representatives from Metro Council and Metro Waste Control Commission
were present to discuss questions & concerns related to the programs
their agencies provide. /
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Page 4
Emphasis on MWCC costs discussed.
S-E-H confirmed Rankin Road connection would be most feasible for
Roseville water connection. ,
aConfirmed Emergency Declaration authorizing City to take appropriate
action to minimize further losses from tornado 4/26 .
84-024 , re: requested homestead properties damaged by 4/26 tornado be
reassessed for special tax credit-approved.
Discussed assistance from federal and state governments from tornado
damages.
H.R.A. MEETIN�K- May 8; 1984
BOARD OF REVIEW - May 22 , 1984
2617-27th reassessed higher.
3613 Belden reassessed lower.
COUNCIL MEETING May 22 , 1984
Conditional use to Kentucky Fried Chicken granted,
Howard Krueger withdrew rezoning application.
Fence variance to Ken Hiebel granted.
Development of Ordinance amendment regulating construction of apartment
garages ordered.
First gypsy moth. spraying to be morning of May 23 .
Little possibility City would receive state disaster aid.
84-026, re: Hennepin County Assessing to do 1985 assessing-approved.
Trees and branches damaged by storm, pickup discussed.
. Sister City program discussed,
Minnesota League of Cities conference in Duluth highlight to be
City ' s Joint Purchasing Program.
84-0251'y re: use of intoxilyzer in police department-approved.
Taking of bids for Roseville temporary water connection on 29th Ave.
authorized.
Agreement for National Weather Service request for City to serve as
non-profit sponsor for Doppler Radar approved.
84-027, re : Year X CDBG. (_$5 ,00.0)_ transferred from sidewalks on Stinson
to Kenzie Terrace senior housing.
Plaque to be deliver.ed. to Mennonites in Wisconsin for help during
tornado cleanup.
H.R.A. MEETING - M 22 , 1984
4th and 5th- amLnts .to Redevelopers contract approved.
COUNCIL. MEETING - June -11, 1984
Marketing Committee discussed, its contention to cooperate in the grand
opening of the Silver Lake Mall (Apache Plaza) .
Policing of Silver Lake (.Ramsey County 's responsibility). .
Report on operations of City water system and authorization to City
Manager & Public Works Director to take water conservation measures .
84-028, re : plans & specs proposal !.for watermain construction-approved.
84-029 , re: award contract for watermain construction (29th Ave. N.E. ) -ap.
• 84-030 , re-: agreement with Roseville & _St. Paul for watermain inter-
connection-approved.
Comparable work values for communities discussed.
84-031, re : union contract with Police-approved.
Page 5
COUNCIL MEETING - June 26 , 1984
Tornado picture album from Hennepin County Sheriff 's office shown.
City received plaque from St. Anthony Kiwanis commending actions
during tornado.
Discussion on garbage pickup of Waste Management,' Inc.
Doppler radar system press conference where Channels 4 , 9 , and 11
will donate balance of funds needed to provide National Weather
Service with that system.
Mike McGinn request for subdivision without platting approved.
Mike Pribula variance request approved.
Elmwood Lutheran Church request for mibile home classrooms (temporary).
granted.
Ed Brown variance approved.
Fire Department position vacancy noted.
Request from Minneapolis Park Board for water: and sewer connection
near Gross Golf Course tabled.
Cable T.V. update.
Reaction to Sister Cities exchange program requested.
H.R.A. MEETING - June 26 , 1984
City Kenzington roject 202 tied for funding in first place with
Archdiocesa project in Rogers , MN.
Discussion 3 cash flow studies for the proposed Walbon redevelop-
ment proje t at 33rd and Highcrest.
• COUNCIL MEETING - July 10 , 1984
St. Anthony ' s marching band' s accomplishments noted.
Council' s gratitude to City staff for thier outstanding efforts during
the tornado crisis expressed.
Liquor sales up 46% for first six months over same time last year.
. Letter answered from Hennepin Cty. traffic control regarding motorists
using Silver Lake Road through the City as a. 4 lane street.
1983 audit by Helegeson Company distributed.
Ord. 1984-003, re: cable T.V. amendment - lst reading approved.
Approval to advertise for bids relating to doppler radar purchase.
Approval to Minneapolis Park Board to connect water and sewer services
for Gross Golf Course to Roseville & Minneapolis .
Dorsey & Whitney authorized to investigate possibility of City joining
New Brighton in litigation related to water contamination.
COUNCIL MEETING - July 24 , 1984
Walter Sentryz variance approved.
Gary Dooner variance approved.
Ruth Smith ordinance interpretation request approved.
Conditional use and parking variance for Faith Methodist Church approved.
St. Anthony Health Center conditional use and variances approved.
. Eugene DeKanick ordinance interpretation request approved .
Bid from Kavouras Company for purchase of a doppler radar system
approved.
iOrd. 1984-003, re: Cable T.V. amendment-2nd reading approved.
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Page 6
COUNCIL MEETING - August 14 , 1984
• Makowske and Enrooth appointed as delegate and alternate respectively
to Ramsey County. League of Local Governments .
Legislation stating Council could no longer be held liable for damages
under anti-trust laws discussed. Want bill amended to remove
liability for legal fees as well .
Budget work sessions scheduled.
Girl Scout troop to distribute 3000 pamphlets regarding water con-
servation measures .
Suggestion that City act as broker for mass purchase of water saving
devices .
84-032-re : Cable T.V. - approved.
Ord. 84-003, re : cable T.V. amendment-adopted.
84-033, re : special assessments for County Road D - approved.
Staff authorized to advertise for bids for reroof of reservoir.
Change Order #1. for Roseville water connection approved.
Election judges for Primary Election approved.
Ord. 1984-004 , re: fire code amendment - '1st reading approved.
Discussion on Alternative staying open from 1 A.M. to 6 A.M. on
Sept. 3 for muscular dystrophy - approved.
H.R.A. MEETING,--"August 14 , 1984
BUDGET WORK SESSION - August 20 , 27, 1984
COUNCIL MEETING - August 28, 1984
New full time firefighter, Jay Olson, was sworn in plus introduction
of 3 new reserves out' of 4 .
Sign variance for St. Anthony Court Townhomes permitted .and lengthy
discussion of Craig Morris signage was included.
Parking variance and extension of existing north line of condominiums
variance requests approved.
Subdivision without platting for E. Johnson, 3601 Stinson, granted.
Pylon sign variance for Rapid Oil Change, 3001-37th granted.
Approval to Sunset Memorial Park_ for. new mausoleum.
Approved City' s membership. in. Sister Cities International.
84-034 , re; CDBG joint cooperation agreement with Hennepin County-approved.
1984-0.04,. re: . fire 'code amendment 'adopted.
Rebuilding of Apache Plaza was discussed.
H.R.A. MEETING Aug,_est 28, 1984 .
/11
COUNCIL MEETING September 11, 1-984
Increased air traffic over St. Anthony discussed.
Public hearing for Revenue Sharing funds for 1985 .
Authorized write-off of $2 ,905. 67 in liquor uncollectible checks for 1983.
84-041, re: designating .depository for City funds-approved.
84-035 , re: modifying- 19.84 budget-approved.
84-036 , re ; County road D special assessments - approved.
• 84-037, re : appropriates City 's share of County road D costs-approved.
84-038, re: ICMA retirement trust - approved.
84-0.39 , re: Agreement with National Weather Service re, Doppler radar
purchase. approved-.
84-0.40 , re: Agreement with Kavouras , Inc. re, Doppler radar purchase -
approved.
Page 7
1984-005, . re: Amendment for gambling ordinances-1st reading approved.
1984-004, re: fire amendment - adopted.
H.R.A. MEETING - _,September 11, 1984
Discussion on delay in construction of Kenzington.
COUNCIL MEETING September 25, 1984
Variance approved for Stan Fabel, 2509-29th..
Variance for A. Peele, . 2621-32nd approved.
City granted 202 funding by H.U.D. for senior housing project.
Discussion of Rice Creek Watershed District Committee.
Group W cable t.v. marketing discussed..
Apache Mall to be reopened Nov. 15th, with grand opening in spring of
1985 .
Increase in air traffic over City discussed.
Funding for Chemical Abuse Committee and .Youth . Service Bureau
discussed.
Discussion on whether or- not to have City join in New Brighton' s law
suit against Twin Cities Army plant regarding water contamination.
Facility to be located in Roseville by City boundary for metal wastes .
84-042 , re : supporting Roseville as site for regional speedskating
facility - approved.
1984-005, re: amendment of gambling ordinances-2nd reading approved.
Mayor Sundland selected delegate to 1984 Congress of Cities and
Councilman Ranallo as alternate in Indianapolis, Nov. 24-28.
H.R.A. MEETING. September 25 , 1984
Walbon property o be developed for townhouses .
COUNCIL MEETING - October 9 , 1984
Discussion on Chemical Abuse Information Committee meeting dates as
conflict with Council liaison Marks .
League of MN Cities to send resolution supporting amendment of the
anti-trust law.
Cable T.V. company may be reneging on promise that cities would have
control for at least 4 years .
PERA problems were discussed.
CDBG jobs bill awarded $6 , 500 to City for clearing Mimosa site for
erection of senion housing project.
Cty. Rd.. D new road to be installed in spring of 1985 .
84-043, re : Road maintenance with Ramsey Cty . approved.
Election judges (General Election) approved.
1984-005 , re : amendment of gambling ordinances-adopted.
84-044, re : 1985 revenue sharing. budget-approved.
Tax levy of 12 . 674 mills set.
Lengthy discussion on Council ' s donation to Youth Service Bureau and
what was actually budgeted. -
1� 84-045 , re : 19.84 tax levy and 1985 city budget-approved.
COUNCIL MEETING - October 23 , 1984
2 ft. sideyard variance granted to Michael Anderson for 2608-33rd.
5 ' 9" sideyard variance granted to Ron Hansen, 2704-32nd.
Page 8
Police Monthly reports discussed.
$25 ,000 to Saliterman for Mimosa Restaurant (Kenzie senior project) .
1984-0.06, re: gambling & raffles- ordinance amended--:lst 'reading,
adopted, 2nd waived, -adopted.
American Legion gambling license approved for fund raising events ,
$100 fee charged.
Sewer rate increase noted to be 470 , water rate. increase noted to be
$12% .
Airplane noise levels over St. Anthony solution discussed.
Membership in Sister Cities International approved.
H.R.A. Meeting Oct er 23, 1984.
H. R.A. was sele �eddfor 202 funding for senior project on Kenzie .
Walbon Redev, opment Project given OK to proceed.
COUNCIL MEETING - November 13, 1984
Sister Cities program was discussed.
Airplane noise over the City was discussed.
League of Minnesota Cities Federal Legislative Committee to include
water contamination in their policies for the National League of
Cities.
Planning activities of the City/School Marketing Committee, $2 ,000 budget.
Identification of community back to St. Anthony Village .
84-046, re: PERA-approved.
84-047, re: Hennepin County road maintenance agreement-approved.
a84-048, re: Airplane noise in City-approved.
Appointments to Chemical Awareness Committee.
84-049 , re: appointed R. Enrooth to Rice Creek Watershed-approved.
H.R.A. MEETING - Nov er 13, 1984
Local lender to' finance Kenzington.
COUNCIL MEETING - December 4 , 1984
Variances granted to St. Anthony Health Center (.for Chandler Residences) .
Hertog Gardens preliminary plat approved.
Sundland & Ranallo to attend National League of Cities conference in
Indianapolis .
Sister Cities program discussed.
"No Parking" sign on east side of Foss Road between 37th and Fosston
driveways recommended.
City to support MAMA joint comparable worth study . .
Two positions on Planning Commission for 1985 applications to be
accepted.
84-050, re : special assessments for County Road D - approved.
84-051, re: Capital equipment certificate of indebtedness - approved.
H.R.A. MEETING - DecemberA , 1984
H.R.A. purchased Walbo property at Hwy. 8 & 33rd.
Page 9
COUNCIL MEETING December 18, 1984
C. Wiger, Metropolitan Council representative present.
Conditional use permit to H. Applebaum, for store at Apache.
Sign variance to Hair Station, 3909 Silver Lake Road.
Video Update signage, 3501 Kenzie, was dropped by owner.
Garbage hauling by Waste Management discussed.
84-052, re: insurance provisions for retired employees--approved.
R. Leppla reappointed to Eastside Hennepin County Services Council.
H.R.A. MEETING - December 18, 1984
Sixth Amendment to Redevelopers greement (Kenzington) for extension
on date developers must reco end acquisition of Phases II and III
property to December 31, 1 5.
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