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HomeMy WebLinkAboutCC MEETINGS 1987 Meeting Sheet - IIIIIIIVIIIVIIIVIIIVIIIVIIIIIIIIIII 101629 Box: 21 Folder. CC MINUTES AND AGENDAS 1987 Document: CC MEETINGS 1987 COUNCIL MEETING - JANUARY 13, 1987 �_ .• Grand opening ceremonies for Chandler Place- in December. ,Aemodeling City Hall discussed. ------' Pay raise for the Fire Reserves approved. Timberwolves preferred for NBA basketball team if franchise granted. Committee openings discussed, 2 on Chemical Abuse, 1 on Eastside Hennepin County Community Service Council . 87-007, re: 1986 liquor fund transfer to general fund decreased-approved. Personnel to replace Officer Puffer to be discussed at work session. Lake Animal Care, Inc. contract approved. 1987 Chev Caprice squad car purchase approved. 87-001, re: appointed Mayor Pro Tem-approved. '87-002, re: signatures on draft deposits for City-approved. 87-003, re: legal newspaper-approved. 87-004, re: public improvement petitions deadline-March 15-approved. 87-005, re: official depository for City funds-approved. Hansen, London, Wingard appointed to Planning Commission. Layne Minnesota to replace motor in Well #4. Joint purchase agreement with Hennepin County for 4 optic scan voting machines approved. COUNCIL MEETING - JANUARY 27, 1987 Sign petition granted to Get It For Less at Apache Plaza. Sign petition granted to Leslie Paper, 2830 Anthony Lane. City Attorney directed to fine tune residential parking and definition of family size .-, City ., proposed ordinance. •\ tity's mill rates are 30th out of 42 cities counted. Jointed League-of Minnesota Cities' Municipal Amicus Program. "February declared Heart Month in St. Anthony. . New backhoe hydraulic hammer from Ziegler, Inc. approved. 87-0098, re: support locating Olympic development facility at Blaine-approved. Well #4 rewiring bid awarded to Dickson Electric. Feasibility/cost study for completion of St. Anthony Boulevard past golf course presented. 87-008, re: variance from State relating to reconstruction on 37th-approved. Denied request for traffic signal at Stinson & 37th. 87-010, re: hazardous materials response vehicle joint powers agreement-approved. Short-Elliott-Hendrickson authorized to do Foss Road lift station .preliminary engineering study. Remodeling project for City Hall authorized to proceed. COUNCIL MEETING - FEBRUARY 10 1987 87-012, re: Rice Creek Watershed Management Plan-approved. Mayor reappointed to LMC Transportation & Communication Committee. Laure Burr appointed to Eastside Hennepin County Human Services Council . 87-011, re: 32 foot roadway for St. Anthony Parkway project requested from state-Approved. BWBR authorized to revise plans for proposed addition to Stonehouse. Authorized inclusion of a kitchen area in Stonehouse remodeling plans. 1987-001, re: gambling amendment-1st reading approved. COUNCIL MEETING - FEBRUARY 24, 1987 ri-City Legion donated check for bullet proof vests. irks elected to Chair Youth Service Bureau Executive Board. jiscussed new telephone system for City Hall . Robert Spano selected to Eastside Hennepin County_ Human Services Advisory Committee. -2- . . Tom Gould appointed as back up on North Suburban Cable T.V. Commission 1987-001, re: gambling amendment-2nd reading approved. 1equested City Attorney to re-write- parking/family size proposed ordinance. COUNCIL MEETING - MARCH 10, 1987 1986 Service Awards presented. Resident' s problems on Silver Point Park discussed. City to get half of sale proceeds for unused property at 37th & Silver Lake Road from Hennepin County. Officer Richard Puffer to receive Certificate of Appreciation at retirement party. $6,000+ to City for Cable TV North Central franchise. City's police related to fiscal disparities formulated. Supplemental engineering services by Columbia Heights approved. 87-013, re: union 49 contract approved. Staff authorized to call for bids for Stonehouse audio, lights, video system, bars furtniture and equipment. 1987-001, re: gambling amended-3rd reading approved. COUNCIL MEETING - MARCH 24, 1987 John Rose updated Council on pending legislation. 3 A.M. bar closing Liquor monopolies Taxes on midicare payments Liens on polluters' properties Office of Science & Technology 1 } Threat of local government aid cuts and sales tax on City purchases Wine in grocery stores Obscenity bill Youth Intervention program funding Delayed assessed valuations for rehab projects in St. Paul CDBG Year III allocationCongratulatory plaque to be sent to Sister City City has own Chamber of Commerce Restrooms and phone at Silver Point Park reconsideredRsxskasexatxsaxtxa:txpaxatxter Purchase for new control panel for Well #5 authorized. Water department equipment for 1987 contracts approved. Bids on the Stonehouse off-sale addition to be accepted April 21. 1987-002, re: size of family/parking amendment-1st reading approved. Dorothy Fleming appointed to Chemical Abuse Committee. APRIL 2, 1987 SPECIAL MEETING Liquor bar fixtures/equipment. BOARD OF REVIEW - APRIL 14, 1987 COUNCIL MEETING - APRIL 14, 1987 Ms. Fix and Brandt recognized for life saving efforts. Wilmes gave progress report on North Suburban Youth Service Bureau, is outgoing Director. 87-015, re: against wine in grocery stores-approved. ;= ,Bid for audio, lighting fixtures & video system for Stonehouse awareded to Entertech. I-/ 41ariance for 32 foot width on St. Anthony Blvd. approved by state. iay 2nd Waste Management to conduct Clean Up Day in St. Anthony. - `1986 revenue sharing budget transferred $25,000 to building repair expenses. 87-014, amending 1986 revenue sharing budget-approved. Bid from Norsk Concrete to replace Chelmsford and Penrod accepted. Labor agreement with bartenders union approved. -3- BOARD OF REVIEW - APRIL 28, 1987 "0 Y.;COUNCIL MEETING - APRIL 28, 1987 Setback variance for 3301 East Gate Road granted. Sign variance for Equinox Apartments approved. Drainage plan to be required for subdivision without platting of parcel at approximately 3512 Silver Lake Road. Setback variance for 3412 Roosevelt approved. 87-017, re: state held harmless regarding street width variance-approved. Senator J. Marty's support sought on legislative issues. Bids accepted for road materials. Fulco Construction awarded bid-for consgtruction of new off-sale liquor store. PYA/Monarch awarded bar furniture bid for Stonehouse.. 1987-002, re: family size/parking amendments (Section 4 eliminated)-2nd reading approved. COUNCIL MEETING - MAY 12, 1987 Sprinkling ban imposed. 87-020, re: reallocating CDBG funds from housing rehabilitation to Kenzie Terrace pedestrian signal - approved. Possibility of City acquiring Parkview discussed. 87-019, re: easement vacated on width of Sunset avenue - approved. 1987-88 insurance package discussed and approved. 1987-002, re: family size/parking amendments-adopted. COUNCIL MEETING - MAY 26, 1987 . .Herberger's signage at Apache Plaza approved. 'street light at 31st & Edward approved. St. Anthony joined the Fresh Water Society. Water contamination litigation discussed. Optical Scan voting machines discussed. 87-021, re: $690,000 liquor store revenue bonds, series 1987-approved. Umbrella insurance coverage approved. COUNCIL MEETING - JUNE 3, 1987 CITY GIVE AWARD OF HONOR FOR TRAFFIC SAFETY IN 1986. Poor quality of Roseville/St./ Paul water discussed. Well #5 to be converted to electricity. 1987-003, re: animal impounding/$100 fine-1st reading approved. Final plat for D. Evanson located in the 3500 block between Silver Lake Road and Belden-approved. PRELIMINARY BUDGET WORK SESSION -- JUNE 23, 1987 COUNCIL MEETING - JUNE 23. 1987 R. Fickle request for setback at 2614-30th granted.RegmestxtmxgomstxmgtxkomsexanxEmmmem Request to construct house on corner of Roosevelt and 37th tabled. Salvation Army picnic shelter approved. �_X+later contamination discussed. 1 'League of Minnesota Cities Conference in Rochester MN discussed. • "�akowske to continue on AMM housing and economic development committee. Cardboard baler for Liquor Warehouse #2 approved. Doppler radar system (since 1984 tornado) very effective. Page 4 Police and fire contracts in arbitration. . ,. ..­,87-023, re: budget transfer, $150,000 from General Fund Reserve to General Operating budget - approved. R arketing video for St. Anthony shown. ` • __.%87-022, re: Cable communications system - approved. 1987-003, re: animals/misdemeanors.- approved COUNCIL MEETING - JULY 14, 1987 Personnel Decisions to assist City in implementing pay equity study-approved. Rieke Carroll Muller approved for engineering services on Kenzie Terrace pedestrian crossing.1987-003, re: animals/misdemeanors- adopted. COUNCIL MEETING - JULY 28, 1987 Subdivision without platting to transfer parcel of land from Outlot A to Outlot B of Johnson Manor granted to Rick Johnson, 3306 Belden. Bill Campbell granted setback variances to allow house to be constructed on corner of 37th and Roosevelt. Rainstorm of July 23, 1987 (9 inches in short time) damages (basement) discussed. Check backflow and gate valves discussed. Further info from City Prosecutor requested on bench warrants. Police Reserve program discussed.Rtxeetxtightxappxexedxfoxx89®®xYteskxhetwoan xRessexeittxxx Stsreet light approved for 2500 block between Roosevelt & Murray. Second year study of Silver Lake approved. Water contamination litigation discussed. 87-025, re: new CDBG contract - approved. (( ':'7-024, re: assessment rolls reapportioned for Apache Court subdivision - approved. ` 01E:{ECUTIVE SESSION, RE: WATER CONTAMINATION LAWSUIT (WITH ATTORNEYS)-- AUGUST 11, 1987 COUNCIL MEETING - AUGUST 11, 1987 Short-Elliott-Hendrickson report on Foss Road Lift station, recommend replacement. Update on Parkview facility. Prospective buyers of Hobo Restaurant seek direction of Council . 87-026, re: health insurance for retirees - approved. Congressman Sabo petitioned to continue to help City get water supply cleaned up. INTERVIEW MINUTES OF PEGGY SWONGER FOR VACANCY ON EASTSIDE HENNEPIN COUNTY HUMAN SERVICES COMMITTEE -- AUGUST 25, 1987 (APPROVED) COUNCIL MEETING - AUGUST 25, 1987 Special use permit to allow Minnesota Scientific, 3839 Chandler, to mobile office trailer (temporary) . City's policy on charitable gambling (pull tabs) discussed at Lion's Club request. i Walker Advisory Board- concerns about all-senior Kenzie area allayed. Youth Service Bureau may be cut from Ramsey County budget. Marks announces he will be a candidate for re-election. Hennepin County to use Recycling Center for hazardous waste collection. Objections to Standard Station's cementing right-of-way for parking discussed. City/School District discussions regarding Parkview facility discussed. Dickson Electric approved to install new control panel on Well #5. Remedies to prevent future storm problems discussed and suggested. Uater Products Company approved for purchase of 71 manhole cover liners. Page 5 Council Meeting - September 8, 1987 -Phone survey of City residents on services, etc. discussed. '`taff directed to prepare resolution regarding inclusion of restaurant personnel in �'.`•. ) Stonehouse liquor liability coverage. pity's level limit appeal discussed. Two year extension of City's agreement with Roseville for water. COUNCIL MEETING - SEPTEMBER 22, 1987 Zoning Ordinance re: residences in mini-warehouse facility as a conditional use approved. Action tabled on American Amusement Arcades. City won' t be participating in yard, pick up program with Waste Management. Enrooth to be on Watershed district board. * Refurbishment of St. Anthony Shopping Center disappointment. 87-029, re: approve 1987 tax levy & 1988 City budget-approved. Liquor store uncollectible check writeoff approved. ' 87-027, re: Hennepin County road maintenance agreement-approved. Pull tabs discussed. COUNCIL MEETING - OCTOBER 13, 1987 Meeting with Minneapolis officials & Gaughan & Council discussed, re: Kenzie Redevelopment. City take-over of Parkview building from school discussed.,Sgx@214xxazximxookkxappoi tx 87-031, re: Enrooth appointment to Board of Rice Creek Watershed Distric-approved. Resident complained about Silver Point Park activities. 1987-004, re: mini-warehouse zoning change-1st reading approved. �,'.,,.__'._ ,-3,7-030, re: CDBG program participation for 1988, 89, & 90-approved. 1icense fees increased, except washers/dryers (coin operated) . "'hanges in police reserve bylaws adopted. 87-036, re: animal control contract-approved. Rieke Carroll Muller approved to do feasibility for storm & sanitary sewer systems. Mannings Restaurant lease approved. COUNCIL MEETING - OCTOBER 27, 1987 Combining meter reading with water payment discussed. Final payment to SEH on St. Anthony Blvd. reconstruction project. Advertisement for bids on pedestrian traffic signal on Kenzie Terrace approved. 1987-005, re: raise Mayor & Councilmember salaries-1st reading approved. 1987-006, re: Building Code amendment-1st reading approved. 87-032, re: road maintenance agreement with Ramsey County-approved. 87-033, re: police union contract-approved. 87-034, re: fire union contract-approved. 87-035, re: local addendum for public works-approved. 1987-004, re: miniwarehouse residence-2nd reading approved. Amusement Arcade discussed. Pull tabs decision deferred for further info from Lions Club. CITY ELECTION RESULTS MINUTES - NOVEMBER 3, 1987 COUNCIL MEETING - NOVEMBER 10, 1987 ' .,.,able Commission rep urged Council meetings to be televised. amendments for Gua han g proposal for Kenzie redevelopment accepted. 'Redeveloper discussed financing problems for Kenzie project. Revised grading plans for Gardena Heights approved. City's particpation in. Section 8 program to continue. New bidding date for Kenzie traffic signal set. Page 6 Water contamination meeting with Army discussed (progress report from lawyers) . Decision Resources approved to do telephone survey of community. --M7-006, re: Building code-2nd reading approved. COUNCIL MEETING - NOVEMBER 24 1987 City to pay $10 for employees (each) at Christmas party. Pull tabs discussed & decided against. Meeting with Army in Washington D.C. by Manager encouraging, re: water contamination. 87-037, re: modifying 1987 budget for city office remodeling-approved. 87-038, re: Minnesota municipal money market fund-approved. Decided not to finance condo & apartment laundry facilities. 87-039, re: employee health care-approved. 87-040, re: SEH to do City' s 1988 MSA funds-approved. 1987-006, re: Bpuilding code amendment-adopted. COUNCIL MEETING - DECEMBER 8, 1987 Payment to Fullerton Lumber (Stonehouse reconstruction) tabled. New Police Reserves (8) introduced. Purchase of Chev Caprise for squad car approved. 87-041, re: Police Chief authorized to execute Memorandum of Understanding with School -approved. Signage on Mickey D's Family Restuarant, 2905 Kenzie approved. Rapid Oil , 3701 Silver Lake Rd. , signage given to 10/1/88 to take down. American Monarch' s proposal given vote of confidence. (,.immunity survey questinnaire (phone) discussed. •Pu.11 tab letter of protest (Lion' s) read. ITIAAP (water contamination) 'litigation update given by City Manager. 87-042, re: call for h%earing on St. Anthony Boulevard-approved. COUNCIL MEETING - DECEMBER 22, 1987 Fullerton bill (tabled 12/8) paid.Max ksxdozigmatndxazxAMMxkegiskRkixaxeeRkRstxpexsom. Marks designated as AMM legislative contact person. Stonehouse change order approved, 35 day extension denied. Kenzie Terrace traffic signal contract awarded to Collins Electric.