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HomeMy WebLinkAboutCC MEETINGS 1985 Meeting Sheet IIIIIIVIIIVIIIVIIIVIIIVIIIIIIIIIII lovas Box: 21 Folder: CC MINUTES AND AGENDAS 1985 Document: CC MEETINGS 1985 COUNCIL MEETING - January 8, 1985 Discussions on League of Minnesota actions. ' Discussion of the December Liquor sales summary. Siren conversion project (.Hennepin County Bureau of Emergency Preparedness) . North Suburban Cable Commission (cable equipment) . Proposed regional solid waste management development guide/policy plan. Public hearing re: Old Highway 8 Walbon) Redevelopment/Tax Increment Plan_ - accepted. Accepted proposal from Adrian Helgeson & Co. for 1984 City financial audit. 85-001 , re: designating Mayor Pro Tem-adopted. 85-002, re: signaturees on City drafts-adopted. 85-003, re: legal newspaper-adopted. 85-004, re: public improvement deadline-adopted. 85-005, re: official depository-adopted. 85-006, re: White Bear Animal Control ontract-ado ted. 85-007, re: Union contract, local 49 (.Public Works -adopted. H.R.A. MEETING - January 8, 85 Adrian Helgeson & C etained to do the 1984 H.R.A. financial audit. Brighton Develo nt designated as tentative redevelopers of the proposed Old Hwy. 8 Redevelop /Increment Tax project. Soil bor' gs authorized for Walbon property. COUNCIL MEETING - January 22, 1985 Subdivision w/o platting for 4009 Fordham (.Mike McGinn) granted. Fence variance, 3507 Edward (Munayco). tabled.. - _' • 1985-001,, .re: rezoning Walbon .property:f.om.R 1; ,to R-3--:1st-,reading approved. • Setback variances (Amoco Oil ) , 3700 Silver Lake Road granted. The revised redevelopment/tax increment plan for Walbon property discussed. Concept & detail plans for Phase I of Kenzie Terrace Redevelopment approved. R. Franzese appointed Chair and R. Hansen Chair Pro Tem of Planning Commission for 1985. Senator Neil Dieterich present to discuss matters before the state legislature. C. Ranallo appointed to the National League of Cities Human Development Steering Committee. Proclamation declaring February as American Heart Month. 85-011 , re: Comparable Worth Study (Control Data)-approved. 85-008, re: Labor Relations technical assistance-approved for 1985. 85-009, re: Union contract for Local 320, Firefighters-approved. 85-010, re: Employment agreement with D. Childs-approved. COUNCIL MEETING - February- 12, 1985 Licenses for organizations/churches for bingo and games of chance discussed. Knights of Columbus Council 4381 donated proceeds for purchase of a projector for City. Crime Watch meetings discussed. Wine sold in grocery stores legislation discussed. 84-014, re: sale of wine in grocery stores (against)-approved. Board of Review to be held May 14, 1985 at 6:30 P.M. Proposed cuts in Federal Revenue Sharing funds discussed. 85-012, re: Addendum to Local 49 union contract-approved. 85-013, re: Union contract with Local 17 (barten ers)-approved. 1985-001 , re: rezoning Walbon property from R-1 to R-3-2nd reading approved. 85-015, re: Redevelopment _plan: for -Old: Hwy. 8-approved,.-- 85-016, -approved:85-016, re: Establish a redevelopment/housing district & tax increment district and adopt a redevelopment and finance plan for tax increment financing (Walbon property).-approved. 85-017, re: requesting County auditor to certify assessed value of real property (Walbon)-approved. Page 2 H.R.A. MEETING - February 12, 1985 Accepted the February 8, 1985 revised tax in ent cash flow projections from Springsted Inc. for Old Highway 8 Re opment project. H.R.A. 85-001 , re: redevelopment for Old Highway 8 project-approved. H.R.A. 85-002, re: Establish ousing/redevelopment district & a tax increment distri & adopt a redevelopment program/housing program & f' nce plan & tax increment financing district (Walbon)-approved. Executive Dire Attorney & Consultant to finalize redevelopment agreement with.;Br' on Development. COUNCIL MEETING - February 26, 1985 Rep. Rose present to discuss pending state legislative issues. Fence variance for 3507 Edward (Munayco) denied. Sideyard variance for 3124 Silver Lake Road (_Tjernlund) approved. Sign variance for Hi-Fi Sound Center, 2550 Kenzie denied. Preliminary platting for Johnson Manor, between 33rd & 34th Ave. N.E. on Edward Street approved. Conditional use permit to Little Professor Bookstore at Apache approved. Modification to the Kenzie Terrace Concept plan, 2/8/85, accepted. Modified detail and Final plan for Phase I of Kenzie Terrace Redevelopment project accepted. Platting requirements for Phase I of Kenzie Terrace waived. 1985-001 , re: zoning change for Walbon property-adopted. H.R.A. MEETING - February ?.6,- 1985 • Contract with �ralState Relocation Consulting Services for Old Highway 8 Project appro COUNCIL MEETING - March 12, 1985 Sister City selection committee will pick a Sister City at their next meeting. Cutbacks in revenue sharing discussed (_St. Anthony may lose approximately $70,000) . Gasoline vapors from Mico gas station discussed. Preliminary hearing on Industrial Development Bonds for Garment Graphics discussed. St. Anthony Village Community Update to be held May 1 , 1985. 85-018, re: establishment of a watershed management organization-approved. 85-019, re: union contract for Local 57 (_police) approved. SPECIAL COUNCIL MEETING - April 2, 1985 85-020, re: issuance and sale of $545,000 general obligation tax increment bonds (.Old Highway 8 project)-approved. Allocation of City's $34,061 Year XI CDBG funds. COUNCIL MEETING - April 9, 1985 1985-00.2, re: amendment to accessory buildings ordinance-1st reading approved. Temporary signage of 3005-37th Ave. N.E. (Egekvist Bake Shop) approved. Variances granted for Brighton Development for Old Highway 8 Redevelopment project.. 85-021 , re: preliminary approval for industrial development bonds for Garment Graphics-approved. • April 2.0, 1985 proclaimed Strong Kid, Safe Kid Day in St. Anthony. National League of Cities conference in Washington, D.C. assessed by attendees. I.D. 's checked at liquor stores discussed. Minutes of March 14th meeting of Walker Senior Housing Corp. presented. Page 3 April 9, 19.85 Council Meeting-, Cconti.nued)_ 1985 Supplemental Engineering Services Agreement with -Columbia Heights approved. City's 1956 fire pumper sold to Ogema, MN approved. Contracts for road materials approved. Closed executive meeting with City Attorney on water contamination.. COUNCIL MEETING - April 23, 1985 85-023, re: Salo, Finland asked to be our Sister City-approved. Close observance of Well #4 discussed. Action deferred regarding request from- Met Council member Wiger to set up a waste management advisory board.,. Prosecutor law firm of Edward J. Hance given raise. Proposed public improvement assessment policy discussed. 1985-002, re:. amendment to accessory buildings ordinance-2nd reading approved. H.R.A. MEETING - it 23, 1985 Paid H.R,, bills. BOARD OF REVIEW - May 14, 1985 St. Anthony-Shopping Center only appeal - decision to maintain valuation set by Hennepin County. COUNCIL MEETING - May 14, 1985 • 85-026, re: City Manager authorized dispatch & .use of city equipment in emergencies . -approved. Tabled selection of vendor for insurance. Plaquest presented to 2 foreign exchange students . Chipping program had gone well , suggest only one day for next year. Discussed establishment of youth center in Parkview cafeteria. Fair Standard Act in union contracts discussed. 1985-002, re: accessory buildings - adopted. EXECUTIVE SESSION - May 14, 1985 Law firm of Briggs & Morgan engaged for water contamination suit. COUNCIL MEETING - May 28, 1985 Consulting services for insurance coverage - American Risk Services. Curtis Mathes granted variance from Sign Ordinance, 2908 Pentagon. Preliminary plat for Village. Townhouses approved, 3242 Old Hwy. 8. Subdivision without platting approved for 3720,, 3728, 2800 Foss Road (C'aravelle Apts. ) . Comp plan update, streets, capital improvement plan discussed. Water Resource Management Plan (.Rice Creek Watershed district) presented. Bids for County Rd. D. reconstruction have been let. Minnesota Housing Finance Agency Municipal Home Mortgage Program) aid to young families to buy their first homes discussed. 85-027, re: authorized public hearing for Chandler place (.multi-family) . - approved. 85-028, re: housing plan for Chandler Place - approved. Page 4 COUNCIL MEETING - June 25, 1985 Conditional use permit granted for 2526 Harding (_karate studio).. • Setback variance granted for 3829. Foss (_Blanske) . Sign Variance granted for Cokesbury Book -Store, 2955 Pentagon. Conditional use permit granted to Town & Country Foods, 2550 Old Hwy. 8. Discussion of Youth Service Bureau. 85-029, re: state aid funds for County Rd. D, $9,038.- approved. 85-030, re: state aid funds for County Rd. D, $41 ,090.75, approved. 1985-003, re: Cable TV ord. amendment - 1st reading approved. COUNCIL MEETING - July 9, 1985 Chandler Place public hearings held. 85-032, Chandler place housing plan - approved. 85-033, re: Chandler Place authorization to multi-family housing development pro- gram - approved. St. Anthony selected for funding for Minnesota Housing Finance Agency. St. Anthony entered into, community development block grants with Ramsey County. City is no longer providing janitorial services at Parkview. 85-031 , re: state aid funds for County Rd. D, $21 ,87.7 - approved. 1985-005, re: Cable TV ord. amendment - 2nd reading approved. COUNCIL MEETING - July 23, 1985 Alley lights to be paid by City - 2808 St. Anthony Boulevard, 2805 Pahl , 2509 and 260.5 St. Anthony Boulevard. Conditional use permit granted for 2906 Pentagon - tanning salon. Final platting for Johnson Manor approved. • Discussion on letter from Swimming Club not to close high school swimming pool . Request to rent equipment & personnel for watermain installation on County Rd. D approved. 5 year MN State Aid expenditures proposal for reconstruction of MSA streets approved. Staff authorized to order specs and a preliminary engineering report for St. Anthony Boulevard reconstruction project. 85-034, re: participation in the Minnesota Housing Finance Agency - approved. 1985-003, re: Cable TV ord. amendment - adopted. COUNCIL MEETING - August 13, 1985 Council , Mayor was absent, discussed presenting Mayor with plaque & congratulations . Staff authorized to purchase $1 ,000,000 umbrella ins. for $16,000 from LMC Ins. Trust. Council policy where City would maintain an unappropriated general fund reserve equal to 35% of current expenditures, excess appropriated to capital outlay fund. 85-035, re: authorized City's participation in Ramsey County CDBG - approved. 85-036, re: compliance to Fair Labor Standards Act, Fire ' Department contract - approved. COUNCIL MEETING - August 27, 1985 Plaque presented to Mayor. Approved concept design for fountain at Trillium Park. Conditional Use permit granted to P.E.J. , Northgate Office Park, tanning salon. Final Plat for Hertog Floral Addition. approved. Mayor attended a meeting of north suburban mayors concerned with impact of proposed Bloomington mega-mall . • H. U.D. had given final approval to Walker om Kenzie senior housing project. City' s lease with school district for Parkview discussed. 85-037, re: appropriation of state aid funds for Cty. Rd. D - .approved. Page 5 COUNCIL MEETING - September 10, 1985 Peanut Day fund raiser for Kiwanis approved for September 27th. • Mayor discussed resolution signed by north suburban mayors requesting careful con- sideration be given to state monies towards support of the proposed mega-mall in Bloomington. Middle Mississippi Watershed District to develop mandated study of surface water runoff, City's share is $700, Gross Golf Course removed from City's responsibility. 85-038, re: water contamination - approved. Fire dept. to try to raise $10,000 for a heart aid. COUNCIL MEETING — September 24 , 1985 Property at 4000 Fordham (.Lot 5) transferred to 4008 Fordham (.Lot 4) , subdivision without platting. Final P.U.D. Plan ,for 202 funded Walker on Kenzie approved. _. Retention of sign variance of previous owner at 3909 Silver Lake Road approved. Uncollectible checks in 1984 for $3,466.08 approved to write off. Final report on Tornado Relief Fund Committee presented. Executive hearing on $33,500 1986 Revenue Sharing funds 1986 allocation. Council to nominate D. Childs to serve on Ramsey County CDBG Advisory Board. 85-039, re: cable T.U. rates increased .- approved. COUNCIL MEETING - October 8, 1985 Discussed future of tax increment financing for Cities. 85-040, re: Assessing for 1986 with Hennepin County Auditor. - approved. 85-041 , re: adopting 1986 Revenue Sharing budget - approved. 65-042, re: approving 1985 tax levy and 1986 City budget - approved. �,5-043, re: approving redevelopment plan for Chandler Place & Tax Increment plan - approved. 85-044, re: requesting the County auditors to certify assessed value for Chandler Place - approved. 85-045, re: establish Housing District & Tax Increment district for Chandler - approved. COUNCIL MEETING - October 22, 1985 Discussed prosecutions handled for City by Hance law firm. Helicopter rides from Apache Plaza discussed. Purchase of a Melroe Bobcat loader w/heated cab & wipers approved. 85-046, re: capital equipment certificate of indebtednes-approved. SPECIAL WORK SESSION - November 11 , 1985 Changes from condominiums to rental units in Phases IIB and III of the Kenzie Terrace Redevelopment Project with Planning Commission. CANVASS OF ELECTION RESULTS - November 5, 1985 COUNCIL MEETING - November 12, 1985 Fire Dept. presented Mayor w/check for Heart Aid cardiac defibrillator. City auditor's management letter discussed. Water quality stats from MPCA discussed. 85-047, re: Sale of $2,125,000 general obligation tax increment bonds-approved. Page 6 COUNCIL MEETING - November 26, 1985 • Donation from Fridley Knights of Columbus for heart defibrillator. Certification of Appreciation presented to Gary Willmer. Sign ordinance for St. Anthony National Bank approved. Conditional use permit for Nativity Lutheran Church and expansion of parking lot granted. Ordinance authorizing rezoning of southeast corner of Silver Lake Road and Silver Lane requested by Bernard Blanske granted. Subdivision without platting from Lot 9 to Lot 8 in Johnson Manor granted. 85-051 , re: Housing Revenue Bonds & housing program for Kenzie - approved. Franzese and Wagner to be reappointed to Planning Commission in 1986. Liquor Mgr. Ray Nelson, present to discuss propsoal for cheese and deli shop in warehouse. Payment authorized to LMC to continue study on tax increment finance. Authorized MPCA to request that EPA give them funds to conduct feasibi.lity study on water supply alternative for City. Purchase of 8 ft. snowplow for GMC truck for 1986 authorized. 85-048, re: Winter road maintenance agree. w/Ramsey Cty. - approved. 85-049, re: authorizing sale of multifamily housing revenue bonds (Chandler)-approved. 85-050, re: amendment #1 to Chandler Place redevelopment plan & tax increment plan originally dated 10/8/85 approved. COUNCIL MEETING - December 3, 1985 Amendment to Kenzie Terrace Redevelopment Concept Plan by Arkell Development making changes in Phases IIB and III accepted. Parking variance and expansion of existing non-conforming use requests from META Partnership at 2701-2709 Kenzie accepted. ,Sign variance for Hardees Restaurant at 4004 Silver Lake Rd. accepted. •' Frontageroad on County Rd. D. named Andanwag Street. 85-052, re: Hennepin County road maintenance agreement - approved. COUNCIL MEETING - December 17, 1985 Discussion on Suburban Hennepin County Regional Park District-rep. present. Mayor & Manager to testify re: Superfund program at a Congressional hearing . Replacement of watermain along Macalaster Dr. from 37th to RR tracks approved. Update on Cable TV. , Group W being sold. Discussion on snowplowing. Stu Bonniwell appointed to do 1985 City& HRA audits. Current investment report by Finance Director. Purchase of 2 police cars approved. 1985-004, re: alarm ord. amendment-1st reading approved. 85-055, re: 1985 MSA funds to be done by Short-Elliott-Hendrickson-approved.