HomeMy WebLinkAboutCC MEETINGS 1989 Meeting Sheet
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VIII VIII VIII IIII IIII
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Box: 21
Folder: CC MINUTES AND AGENDAS 1989
Document: CC MEETINGS 1989
SUMMARY OF COUNCIL MINUTES - 1989
JANUARY 10 ,' 1989
I PD OFFICERS WYCHOR & T. JOHNSON INTRODUCED.
Chief Hickerson' s 30 years of service acknowledged.
TillageFest/float meeting discussed.
'Ja.l-Pro Tota; bidder for fire station window & awarded bid.
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The+Carpet store to do carpeting and Acoustics Associates for ceiling.
Hennepin County Economic Development Consortium discussed.
Legality of name change discussed.
001 , re: Mayor Pro Tem for 1989-approved.
002 , re: signatures on drafts-approved.
003 , re: legal newspaper-approved.
004 , re: Cut off date for public imporvements-approved.
1989 Chev Caprice purchase approved for- PD.
Kruge-Air, Inc. low bidder and accepted for water pressure washer.
Columbia Heights approved for certati-n engineering services for City.
Maier Stewart & Associates 1989 state aid engineer.
Chem council desired to go into 2905 Kenzie discussed.
S. Bonniwell designated to do City' s 1988 audit.
JANUARY 24 , 1989
Village Gardeners presented award for Trillium Park landscaping.
Ice rink maintenance at Silver Point discussed.31ixk*xXAt$xuxx$ixzx
Slick's alternative, 2.4'50-38th granted conditional use permit. '
Eberhardt Co. granted tenant directory sign at St. Anthony Shop. Ctr.
VillageFest discussed.
Band shell generating too little interest.
Bistorical Society discussed.
A classification to be sought for Stinson/Silver Lake Rd. section of
137th.
_- ity' s fire insurance rating improved.
005, re: joining Economic Consortium-approved.
FEBRUARY 14 , 1989
007, re: Agreement with MPCA-tabled.' =
Foss Road Lift; 'Station, NewMech granted a 30 day extension.
3 year contract with Animal Control Management approved.
006, re: parking restrictions on Ramsey County portion of Silver Lake Road
-approved.
Public Works involvement in building City float decision delayed.
FEBRUARY 24 , 1989
New Foss Road Lift Station ,operable March 13th.
Volunteers in America Week set for Marcy 5-12.
Celebrate Minnesota 1990 discussed.
Construction of float discussed. -
St. Anthony Civic Orchestra to visit Sister City, Salo, Finland.
Workers comp coverage for Mayor & Council & Planning Commissioners to be
added to the City policy.-
Hi-Ranger awarded bid for manlift aerial unit.
Girl Scouts Week proclaimed March 12-18.
—_MARCH 7, 1989
cycling program discussed-ftijkk
Aght rail transit discussed.
r'loat and Chamber taking over project discussed.
Refuse licensing ordinance discussed'& recycling program.
008, re: employment agreement w/D. Childs-approved.
RCM to provide maintenance evaluation of 4 concrete MSA roads.
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Purchase of park mowing machine awarded to MacQueen Equipment.
Sewer rodder bid awarded to Crysteel Truck Equipment.
PRIL 11 - BOARD OF REVIEW
APRIL 11 , 1989
Knights of Columbus Tootsie Roll promotion OK'd.2xI
Oalvation Army Thrift Store, 2500-38th sign variance approved.
Village Properties family day care -facility variance approved.
Chuck' s 365 video rental approved, 3813 Stinson.
CDBG Year XV monies allocated.
David Childs resignation accepted.
Sue VanderHeyden appointed Acting City Manager.
LRT discussed.
Charitable gambling proceeds sought for Historical Society.
Fish kill & shore erosion of Silver Lake discussed.
Discussed traffic signal on 37th and Stinson.
Road material contracts awarded.
Monitor leaks in gas or fuleloil tanks device awarded.
Remainder of play equipment awarded.
APRIL 11 , 1989 EXECUTIVE SESSION
Gross Golf Course assessments and misc.
APRIL 25 - BOARD OF REVIEW
,'APRIL 25, 1989
iriance granted for second Hardee' s sign.
...ublic hearing held on Silver Lake geese removal.
Staff directed to adapt Mpls. food packaging ordinance for St. Anthony.
Council authorizes $2,000 loan for parade float.
City earns $46,477 insurance refund due to favorable worker' s com claims.
Piper Management recommended to manage proceeds from City' s. settlement
with Army.
Police to purchase heavy duty treadmill.
Stonehouse signage approved.
Police union contract for 1989. ;00'9 approved.
MAY 9, 1989
Parking problems at the Kenzington discussed.
Busmobile for Kenzington and other apartments discussed.
Disposal of paper (used) discussed.
Recycling.
Lighting approved for VillageFest dance area.
010 , re: persons authorized to sign drafts for City =approved.
011, re: compensation for Acting City Manager-approved.
MAY 23 , 1989
Stonehouse sign variance request approved.
,- . -"Mid-America Cheese six month dIdlay request approved.
�-'1ang/Nelson request for temporary office and sign requests approved.
cycling.
:'VillageFest.
Monies for landscaping around Village sign approved.
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St. Anthony 1989/90 insurance renewal approved.
Evergreen issues tabled.
MAY 30, 1989 SPECIAL COUNCIL MEETING
`. � ,015 re: support candidacy of VP of LMC to Clarence Ranallo-a roved.
PP Y PP
016, re: Apache lease agreement-approved.
Tennis court lighting.
Evergreen issues tabled.
JUNE 13 , 1989 COUNCIL MINUTES
1990 budget certification, Truth in Taxation laws.
City Manager profiles have been received.
St. Anthony National Bank N.A. allowed canopy.
Dickson Electric bid approved for Apache Wells.
Silver Lake Geese Removal Project contract tabled.
Assessment procedures allowed for yard cleanup & waterbill expenses at 3316
Skycroft Circle.
Redesignation of various MSA roads approved.
89-017, re: transfer of CDBG funds-approved.
89-007, re: agreement with the MPCA-approved.
JUNE 27, 1989 COUNCIL MINUTES
Burlington Northern Metro community Credit sign variance approved.
Nationwide Sewing & Vacuum sign request had been tabled at P.C. meeting
and discussed.
'-St. Anthony National Bank sign variance request approved.
^oldwell Banker, St. Anthony Shopping Center sign variance request approved.
)Salvation Army sign variance request approved.
f VillageFest temporary signage approved.
Water connection inspection waived for 7 residents on Silver Lane.
Delson Plumbing awarded bid for plumbing at Apache Wells.
89-019, re: Minneapolis Park Board assessments.
89-018, re: plans & specs approved for Kenzie Terrace sidewalk-approved.
Plans & specs for repair of State Aid streets in City tabled.
JULY 11 , 1989 COUNCIL MINUTES
Summer intern, Dan Cokley, was introduced.
National Night Out Proclamation approved.
VillageFest & float discussed.
St. Anthony Shopping Center grand re-opening.
Sprinkling ban put into effect.
Investment of award (water contamination) monies options by Springsted.
Chamber of Commerce formed a committee to study the sign ordinance.
JULY 13 AND JULY 20 , 1989 SPECIAL SESSION MINUTES
Discussion of City Manager applicants.
JULY 26 , 1989 COUNCIL MINUTES
META variance request for 2701 Kenzie gravel parking lot - approved.
Villagefest Chairpeople thanked City.
/ Monthly budget overage reports to be included in packets rather than
.. ) entire report.
__ _,. Playground equipment at Wilshire Park-City to erect.
Pick up of newspapers from Waste Manage ment not free anymore.
Repairs to well #3 approved (Bergerson Caswell) .
Lease agreement commitment with Agha Khan.
AUGUST 8 , 1989 COUNCIL MINUTES
Cable TV update.
• Apache will not sponsor a queen for 1990.
VillageFest successful.
Public hearing on property tax assessment for 3316 Skycroft Circle.
89-020 , re: certify charges to county auditor for 3316 Skycroft Circle
tax assessment-approved. -
New Council secretary will take next meeting minutes-JoAnne Student.
89-022, re: certify proposed tax levy & 1990 budget-approved.
Premier Restaurant Equipment awarded bid for furniture & equipment for
Apache Wells.
Air Conditioning Associates bid for air conditioners & heating at Apache
Wells.
Premier Restaurant Equip. for cooking hood at Apache Wells.
Standard Sidewalk awarded bid to construct Kenzie Terrace sidewalk.
AUGUST 22, 1989 COUNCIL MINUTES
Senator John Marty present.
Conditional use permit for Grace Coonie, 2500-39th approved.
Mayor Sundland reported on his trip to Salo, Finland (St. Anthony' s
Sister City) .
1989-001, re: recycling licensing-1st reading approved.
89-023 , re: Silver Lake water quality-rice Creek Watershed District
Grant Application.
SEPTEMBER 12, 1989 COUNCIL MINUTES
Sports Boosters, Lions Club & Chamber of Commerce presented check for
.' $4,000 for Village float.
Community Education Day proclamation for November 14th approved. -
Nedegaard Construction to assume Evergreen Project from V. Hoium.
Springsted Inc. authorized to continue study of TIF.
CDBG public hearing. Res. 89-021 - approved.
001, re: licensing of garbage haulers-2nd reading approved.
024 , re: road maintenance agreement with Hennepin County-approved.
Ramsey County to do road reconstruction on Silver Lake Road from Silver
Lane to 694 .
Purchase of park benches for Wilshire Park approved.
Progress of televising council meetings discussed but not acted upon.
SEPTEMBER 26 , 1989 COUNCIL MINUTES
Rep. Mary Jo McGuire was present for an legislative update.
Bus transportation for Autumn Woods/Kenzington discussed.-
1988 Uncollectible checks for liquor operations written off.
025 , re: 1990 City budget and proposed tax levy will.,not. be in effect.
Air Conditioning Association approved for new roof top and air conditioning
and heating over Police Dept approved.
001 , re: licensing of garbage haulers-3rd reading approved.
Evergreen Townhouses project discussed with Nedegaard Construction.
1988-005 , re: amending city zoning map for above project-3rd reading
approved.
026, re: redevelopment plan for above project-approved.
027, re: transfer of land for above project-approved.
Final plat for above project approved.
OCTOBER 10, 1989 COUNCIL MINUTES
Presentation by Northwest Suburban Youth Service Bureau.
Setback variance for Holten, 2909 Rankin approved.
Fence variance for Yarr, 3104 Armour Terrace denied.
Conditional use for Clark's Submarine Sandwich, 2922 Pentagon Dr, approved.
Sign variance for same tabled;,until ordinance changing open times changed.
Election judge list approved.
OCTOBER 24, 1989 COUNCIL MINUTES
VillageFest by-laws being put together by city Attorney.
Hiring of new City Manager, Tom Burt, approved.
Pornography Pollution Awareness Week, proclamation approved.
Repairs to Well #3 bid approved to RCM.
Recycling container bid awarded to Rehrig Pacific Company.
Alleyway between Silver Lake Rd. and Coolidge made a one way traveling east.
1989-002, re: hours. of operation for restaurants and drive=thrus - failed.
META parking lot request for extension tabled..
NOVEMBER 7, 1989 CITY ELECTION RESULTS MINUTES
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NOVEMBER 14, 1989 COUNCIL MINUTES
Makowske appointed to represent City at Youth Service Bureau.
American Education Week, Nov. 12-18, proclaimed.
028, re: signatureson city financial accounts-approved.
025, re: certification of tax levy & 1990 city budget-approved.
Sandblasting, recoating of 2 iron removal filters bid to Layne Minnesota.
Discussion of dog ordinance.
/. / Apache Plaza queen is Alyssa Volkmann.
NOVEMBER 28, 1989 COUNCIL MINUTES
Sign variance by Rosie's Restaurant, 2905 Kenzie, approved.
1990 -budget discussed.
Recycling discussed.
Dog owner discussed barking, dog ordinance.;- _,A_
Owners of 3 dogs at 3209-36th were given approval to have more than 2 dogs.
Road sealcoating equipment bids approved.
029, re: Agreement with Hennepin County for assessing services-tabledU.
030, re: Institutional fee on League of MN Cities Insurance Trust-not approved.
DECEMBER 12, 1989 COUNCIL MINUTES
LANEL REQUEST TO RETAIN SOME OF THE PROPERTY TAXES DUE ON THEIR PROJECT-TABLED.
Discussion on tax levy.
89-031, re: Road maintenance with Ramsey County-approved.
CLEAR bid for ordinance recodification accepted.
Hennepin County assessing agreement re-tabled.
DECEMBER 19, 1989 - BUDGET PUBLIC HEARING
Recertification of tax levy and 1990 budget