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HomeMy WebLinkAboutCC MEETINGS 1995 Meeting Sheet IIIIII VIII VIII VIII VIII VIII IIII IIII ioioas Box: 19 Folder. CC MINUTES AND AGENDAS 1995 Document: CC MEETINGS 1995 Regular Council Meeting - January 10. 1995 Makowske, Franzese and Bergstrom reappointed to Planning Commission for 3 years. 95-012, re: Ordering street improvements - approved 95-013, re: Adopting and confirming assessments - approved. 3016 Armour Terrace street assessment changed. 95-014, re: Awarding bid for 1995 street/watermain improvements to Midwest Asphalt apl2roved. 95-015, re: Calling for sale of general improvement bonds, 1995A - approved. City's 50th Anniversary events discussed. Board of Review set for April 11, 1995. 95-001, re: Designation of Mayor Pro Tem - approved. 95-002, re: Persons authorized to make City's banking transactions - approved, 95-003, re: Designation of Bulletin as local newspaper - approved. 95-004, re: Cut-off date for public improvement petitions - approved. 95-005, re: Designation official depository - approved. 95-006, re: Designation of Public Health Officer - approved. 95-007, re: Ranallo's outside organizations - approved, 95-008, re: Marks' participation in outside organizations - approved. 95-009, re: Enrooth's outside organizations - approved. 95-010, re: Wagner's outside organizations --approved. 95-011, re: Fleming's outside organizations - approved. 95-016, re: 1995 Ramsey County SCORE fund grant - approved, • 95-0199 re: 1994 pay equity report - approved, Memorandum of Understanding with Columbia Heights for supplemental engineering services - approved. 1995 state aid reporting to be done by Rieke Carroll Muller - approved. Ord. 1994-008, re: Increase water rates to 90 cents per 100 cubic feet - approved. Ord. 1994-009, re: Outside employment of City employees - 2nd reading approved. January 24. 1995 Regular Council Meeting Licenses and claims approved; 50th Anniversary events discussed; proposed gym in the new community center; VillageFest; closed on property at 3111 Silver Lake Road. February 14, 1995 Regular Council Meeting Advanced Design lot split request for 3125 Croft - approved. Ranallo and Enrooth appointed to do Manager's performance review. Ranallo reported on City's 50th Anniversary proceedings; the annual volunteer appreciation dinner and a meeting with Chief Engstrom, Mornson, and Mayors of Falcon Heights and - Launderdale and their Administrators. Contributors and supporters of the Drug Abuse Resistance Education Program were recognized. 95-021, re: Appoint Foster, Brever et al as prosecuting attorneys for 1995 - approved. 95-023, re: Sale of$825,000 street improvement bonds - approved. • 95-020, re: Public school inspection agreement - approved. City Council Regular Meeting- February 28. 1995 New police reserves introduced. Plans for Winterfest, in connection with City's 50th Anniversary, are proceeding. President of the Sports Boosters discussed costs for the gym in the new Community Center. 95-022, re: Hennepin's Community Development Block Grant program - approved. Ord. 1995-002, re: Plumbing, heating, air conditioning fees - 95-024, re: Support passage of the Minn. Emerging Communications Services Act - approved. City Council Regular Meeting - March 14. 1995 - CANCELLED. City Council Regular Meeting - March 28, 1995 Fridley Knights of Columbus request to sell tootsie rolls April 28, 29, 30 - approved. Myer's Tire Supply, 3839 Chandler setback variance request - approved. Wagner indicated Winterfest may become an annual event and that VillageFest may be reduced to a one day event, with the golf tournament on Friday and Kiwanis Pancake breakfast still on Sunday. Ord. 1995-002, re: Plumbing, heating, air conditioning fees - 2nd reading_approved. Board of Review - April 11, 1995 City Council Regular Meeting=Aril 11, 1995 Proclamation declaring Arbor Day and Arbor Month -approved. Proclamation declaring Volunteer Week - approved. 95-025, re: Contribution to a diagnostic study of Silver Lake - approved. 95-026, re: .Withdrawal of the 1992 petition to the Rice Creek Watershed Dist. - approved. 95-027, re: Lease with.Minnesota Swimming - approved. 95-028, re: 1995 Hennepin County Municipal Recycling Grant application - approved. 95-029, re: City Manager's 1995 salary - approved. 95-030, re: Amend use of 1995 CDBG funds - approved. 95-031, re: Change date of a regularly scheduled Council meeting - approved. Ord. 1995-003, re: Mayor and Council salaries - 1st reading_approved. Ord. 1995-004, re: Sale of alcoholic beverages - 1st reading_approved. Shriner's request to sell onions on May 6th approved. Ord. 1995-002, re: Plumbing, heating and Air Conditioning fees - adopted. Continuation of Board of Review - April 25, 1995 City Council Regular Meeting - April 25, 1995 Verkins, 3220-29th request for subdivision/preliminary plat - approved. Autotraac, 3009-37th sign variance request -approved. L. Beach, for 3111 Silver Lake Road, front and back yard setback variance and lot area variance request - approved. Future Planning Commission direction was discussed with the new Chair, Bergstrom. . Ranallo reported the City Manager of our Sister City, Salo Finland plans to be in St. Anthony from August 1 through August 6. • City Manager or Management Assistant to attend Northwest Youth and Family Services meeting in May; Ranallo will participate on the Fort Snelling Community Support Advisory Council. ___Wagner and Enrooth met with Sports Boosters to discuss proposed gym and funds for it. City Clean Up Day is scheduled for May 6. VillageFest officers for 1995 are Steve Bartz, President; Mike Jacobs, Vice President; Pat Taylor, Secretary; Audrey Wagner/Charlie Hockert, Co-treasurers. Quote awarded for wing plow and reversible plow. Quote awarded for purchase of 1995 road materials and water supplies. 95-032, Call for public hearing on TIF amendments - approved, Ord. 1995-003, re: Mayor & Council salaries - 2nd reading approved. Ord. 1995-004, re: Hours of operation for sale of alcoholic beverages - 2nd reading approved. Regular Council Meeting - May 9. 1995 Fire department's 1994 report presented by Chief Johnson. Council received City's 1994 financial statement. 95-033, re: Letter of support for reallocation of CDBG funds for Northwest Youth & Family Services --approved, Contractual agreement with State of Minnesota regarding building inspections for the school - approved. Quote for purchase of new chipper awarded. Ord. 1995-003, re: Mayor & Council salaries - adopted, • Ord. 1995-004, re: Sale of alcoholic.beverages adopted, Regular Council Meeting - May 23, 1995 League of Minnesota Cities Insurance Renewal coverage accepted. Rezoning for Nedegaard (XXX Fordham) - approved; Subdivision for same - approved: Rezoning for Gregory (2926, 2930, 2938, 3004 Old Hwy. 8) - approved; preliminary plat/subdivision - approved; setback variance - approved. Upgrade of pavement management system - approved. Ord. 1995-001, re: lot coverage - 1st reading approved. Ord. 1995-005, re: Adult uses - 1st reading approved. Regular Council Meeting - June 12, 1995 The City's 1994 audit report was presented by the auditor and approved. 95-034, re: Maintenance agreement for election equipment - approved. 95-035, re: Termination of lease with Highwood Food (at the Stonehouse)- approved. 95-035, re: Food service management contract -approved. 95-037, re: fund transfer for liquor operations renovations - approved. 95-038, re: Monetary assistance for development/redevelopment projects - approved. 95-039, re: Bid award by Ramsey County for reconstruction of Silver Lake Road - approved. Ord. 1995-006, re: Amend building code - 1st reading approved. Change order #1 for 1995 street improvements - approved. Rezoning request for Gregory properties on Old Highway 8 - 2nd reading a1212roved. Rezoning request for Nedegaard properties on Fordham Dr. - 2nd reading approved. • Ord. 1995-001, re: lot coverage - 2nd reading approved. Ord. 1995-005, re: Adult uses - 2nd reading approved. City Council Regular Meeting - June 27, 1995 Dick Enrooth appointed as the official representative to the Twin City Arsenal. Plans for the new City Hall are to be on display at City Hall. 95-041, re: Modification of redevelopment plans and TIF plans - approved.. 95-042, re: Amending redevelopment plan & TIF plan for District #2, Ramsey - approved. Bid awarded for sewer repairs on 33rd. 95-040, re: Operating agreement with a food service management consultant at Stonehouse - approved. Rezoning for Gregory properties - adopted, Final plat for 3004, 2926, 2930 Old Hwy. 8 - approved. Rezoning for Nedegaard property - adopted, Final plat for Nedegaard property - approved. Final plat for Verkins, 3220-29th, 2870 and 2876 Hwy. 88 - approved. Ord. 1995-001, re: lot coverage - adopted, Ord. 1995-005, re: Adult uses - adopted. Ord. 1995-006, re: Amend building code - 2nd reading approved. Cily Council Regular Meeting - July 11, 1995 Senator Marty and Representative McGuire were present to discuss legislative matters. • Ord. 1995-006, re: Amendment to building code - adopted. City Council Regular Meeting - July 25, 1995 Landis & Gyr Powers, 2808 Anthony Lane South request for temporary accessory use building placement - approved. Lengthy update on City Hall/Community Center. Sports Boosters use of gym discussed at length. Proposed Community Center with a 5,000 sq. ft. gym and 2 extended day care rooms - approved. Proclamation declaring National Night Out -approved. Salo, Finland City Manager and his wife declared honorary citizens of St. Anthony. Change Order #2 for 1994 street improvements - approved. Cit..y Council Regular Meeting - August 8. 1996 Revenues from VillageFest were up from previous years. 95-043, Emergency water plan-approved. 95-044, re: CDBG subrecipient agreement - approved. Nedegaard request for modification of final plat to delete Lots 15 and 16. City Council Regular Meeting - August 22. 1996 Salvation Army Camp request for Lakeshore setback variance - aPl2roved. 0 Falcon Heights/St. Anthony police department September 12, 1995 open house. Memorandum of Understanding for conduct of local elections - approved. Additional 13 to 15 parking spaces at Wilshire -approved. City Council Regular Meeting - September 12. 1995 Proclamation declaring Kiwanis Peanut Day - approved. Village Commons, Nedegaard. ground breaking on 9/14/95. 95-045, re: Changes of Council meeting dates - approved. 95-046, re: set 1996 tax levy and budget - approved. Accepted Liquor Operations 1994 uncollectible checks. Bid awarded for front end loader. City Council Regular Meeting - September 26, 1995 95-047, re: set date for special council meeting - approved. 95-048, re: Drug and alcohol testing program - approved. City Council Regular Meeting - October 10, 1995 Bids for the new City HalhCommunity Center will be opened 10/17/95. Ground breaking for City Hall is October 24, 1995. A request for a 3 way stop at Foss and Silver Lake Road has been denied. Election judges for 11/7/95 local electionapproved. 95-049, re: Road maintenance agreement with Hennepin County - approved. 95-050, re: Rental lease with Community Services - approved. 95-051, re: Metropolitan livable communities- approved. City Council Special Meeting - October 18, 1995 Graus Construction was awarded bid for construction of City Hall/Community Center. City Council Regular Meeting - October 24. 1995 95-056, re: Ramsey County SCORE grant application - approved. 95-057, re: Call for sale of bonds for new City Hall/Community Center - approved. City Council Special Meeting - November 7. 1995 Council canvass of City election results. City Council Regular Meeting - November 14, 1995 Approved purchase of a variable speed drive for high service pumps. 95-053, re: 1996-1997 Fire union agreement - approved. 95-054, re: 1996-1997 Police union agreement - approved, 95-055, re: 1996-1997 public works agreement - approved. 95-059, re: Road maintenance agreement with Ramsey County - approved. Ord. 1995-007, re: Unused sick leave pay - 1st reading approved. City Council Regular Meeting Minutes - November 27. 1995 Apache Medical and Professional Building, 4001 Stinson, sign variance request - denied. • 95-063, re: Award bid for sale of$2,650,000 tax increment bonds, Series 1995B - approved. 95-060, re: Federal drug testing act - approved. 95-062, re: Metropolitan livable communities act - approved. 95-058, re: City Manager's 1996 salary - approved. Ord. 1995-007, re: Unused sick leave - 2nd readingapproved. City Council Truth in Taxation Hearing - December 6. 1995 Adoption meeting set for December 20, 1995. City Council Regular Meeting - December 6, 1995 Apache Medical Building provided a plat survey which clarified they have the right-of-way off 39th Ave and will be able to erect the identification sign for which they had previously requested a variance. 95-064, re: Approval of Tellervo Lassooy-Saura as an honorary citizen of St. Anthony - approved. 95-065, re: joint powers agreement with Columbia Heights - aPl2roved. Ord. 1995-007, re: Unused sick leave - adopted. Truth in Taxation Adoption Meeting - December 20, 1995 95-070, re: adoption of 1996 tax levy..and budget - approved. City Council Regular Meeting - December 20. 1995 Discussed meeting previous night at Apache Mall regarding locating CUB there. Sports Boosters' Terry Taylor, was present to discuss gambling income decreases at the municipal bars. 95-066, re: application for premises permit renewal for charitable gambling at Apache Wells - approved. 95-067, re: application for premises permit renewal for charitable gambling at Stonehouse - approved. 95-068, re: Lease agreement for pull tabs for charitable gambling at Apache Wells - approved. 95-069, re: Lease agreement for pull tabs for charitable gambling at Stonehouse - approved. Sports Boosters contribution for the new gym was discussed. They will contribute at least $10,000 towards the gym, and possibly $20,000.