HomeMy WebLinkAboutCC MEETINGS 1998 Meeting Sheet
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100799
Box: 19
Folder: CC MINUTES AND AGENDAS 1998
Document: CC MEETINGS 1998
REGULAR COUNCIL MEETING - JANUARY 13, 199
•. Introduction of Brett Kernel, a new police officer, and Lincoln McFlor, a new police reserve.
Approved rezoning of 3261 Old Highway 8 from LI to R-4.
Denied sign variance to Stop N Go, 2400 - 37th Avenue NE.
Recommendations of the Storm water task force.
018, re: Approve purchase of 5 homes relating to storm water management.
Ord. 001, re: storm water facility rates (Vt reading) - approved.
Ord. 002, re: sump pumps (P reading) - approved.
Ord. 003, re: Cable TV franchise term (1' & 2nd readings waived) - adopted.
013, re: Call hearing for 1998 street & utility improvements - approved.
014, re: Declare assessed cost & order preparation of assessment - approved.
015, re: Call hearing for proposed 1998 street-& utility assessments - approved.
016, re: Lease agreement for charitable gambling - approved.
019, re: Application for premise permit renewal relating to charitable gambling at Stonehouse -
approved.
017, re: Video taping of Council meetings -,approved.
Date was set for local Board of Review for April 7, 1998.
001 - 012, re: "housekeeping resolutions" - approved.
Two new Councilmembers were appointed to H.R.A.
REGULAR COUNCIL MEETING - JANUARY 27, 1998
$2,500 approved for Northwest Youth and Family Services.
• Approved 6 foot setback for 3259 Stinson Boulevard (Smart Shop).
Approved preliminary plat of subdivision of 3301 Stinson Boulevard (Chazin).
Approved conditional use permit for beauty salon at Autumn woods Apartments, 2600 Kenzie
Terrace.
BRW, Inc. approved to perform park and recreational consulting services.
020, re: Participation in National Flood Insurance program - approved.
021, re: authorize submittal of Metropolitan Council Loan Application - approved.
022, re: pay equity implementation report - approved.
Ord. 001, re: storm water facility rates (2°d reading) - approved.
Ord. 002, re: sump pumps (2nd reading) - approved.
REGULAR COUNCIL MEETING - FEBRUARY 10, 1998
025, re: 1998 street improvements - approved.
026, re: Assessments for 1998 street improvements -approved.
027, re: award construction bid for 1998 street improvements to Forest lake Contracting -
approved.
028, re: call for sale of bonds for 1998 street improvements - approved.
Additional street improvement services by RCM - approved.
Final plat for Chazin Homes, 3301 Stinson Boulevard approved.
023, re: Grant agreement relating to Minnesota Housing Finance Agency funding for flood
assistance - approved.
Ord. 005, re: Water rates (1" reading) - approved.
.` Ord. 001, re: storm water facility rates - adopted.
• Ord. 002, re: sump pumps - adopted.
REGULAR COUNCIL MEETING - FEBRUARY 24, 1998
Tabled then approved U.S. West request for conditional use permit for 2801-37th Avenue NE.
Reviewed proposal from GE Capital Consulting for computer updating.
029, re: award bid for street improvements on 33`d Avenue NE to Progressive Contractors -
approved.
031, re: St. Anthony Boulevard sidewalk improvements - tabled.
Painting the water tower was discussed and request for an engineering report approved..
030, re: sump pump inspection services awarded to WSB & Associates - approved.
Ord. 005, re: water rates (2"d reading) - approved.
REGULAR COUNCIL MEETING - MARCH 10, 1998
First live cable broadcast of a City of St. Anthony Council meeting.
Hennepin County assessor was present to discuss the assessing process.
BRW, Inc. presented an update on the Comprehensive Plan.
Reviewed proposal from Business Records for computer updating.
032, re: award sale of bonds for 1998 street improvements - approved.
033,re: Polling location change - approved.
Foster, Wentzell, Hedback & Brever appointed prosecuting attorney.
Discussion of the purchase of a new fire truck.
Ord. 005; re: Water rates - adopted.
REGULAR COUNCIL MEETING - MARCH 24, 1998
Fridley Knights of Columbus request to distribute Tootsie Rolls - approved.
Police Department annual report was presented.
Shriner's request to sell onions in the Stonehouse parking lot - approved.
$25,000 approved for playground equipment.
Ord. 004, re: tobacco/tobacco related products (15` reading) - approved.
Ord. 006, re: fees for tobacco/tobacco related products (151 reading) - approved.
034, re: Flood relief program and provision funding - approved.
035, re: policing services for Falcon Heights - approved.
036, re: policing services for Lauderdale - approved.
Proposal by Decision Resources for a City/School District Residential Survey approved.
Code enforcement discussed.
Staff was directed to research flag design companies.
Volunteer dinner was discussed.
BOARD OF REVIEW - APRIL 7, 199
REGULAR COUNCIL MEETING - APRIL 14, 199
Volunteer Recognition Week proclaimed.
ACTION discussed.
• Nova Environmental Services approved for engineering services for fuel tank replacement at
Public Works building.
Ord. 007, re: Cable TV franchise term (waive 1" and 2"d readings) - adopted.
• 037, re: Wetland conservation act - adopted.
038, re: set fee for police reports - approved.
039, re: Approval of NetLink as computer consulting service - approved.
040, re: Contract with Northwest Youth & Family services - approved.
Ord. 004, re: tobacco/tobacco related products (2"d reading) - approved.
Ord. 006, re: fees for tobacco and tobacco related products (2"d reading) - approved.
REGULAR COUNCIL MEETING - APRIL 28, 199
Certificates of Appreciation awarded to 2 residents who saved another's life.
Parks Task Force presented their report.
Fire Department 1997 annual report presented.
041, re: Purchase of 2716 St. Anthony Blvd. - approved.
Ord. 004, re: tobacco - adopted.
Ord. 006, re: fees for tobacco - adopted.
REGULAR COUNCIL MEETING - MAY 12, 199
City's insurance b League of Minnesota Insurance Trust - approved.
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The Silver Lake Road Bridge Project was discussed by Ramsey County Public Works. In
conjunction, sidewalks on the east side of Silver lake Road between 37`h and Silver Lane were
approved.
043, re: Accept engineering report and advertise for bids for the water tower project -
• approved.
044, re: authorize a sidewalk improvement to St. Anthony Blvd. and advertise for bids -
approved.
Ord. 008, re: fees for gas stations (1" reading) - approved.
Ord. 009, re: establish a Parks Commission (1't reading) - approved.
042, re: early retirement program - approved.
045, re: funding for flood damage reduction - approved.
Flood Hazard Mitigation Grant Agreement with State - approved.
REGULAR COUNCIL MEETING - MAY 26, 199
Young resident reported on Safety Fair.
Discussion on new Cable TV ordinance.
Request from J. Malenik for 1.5 foot side yard setback at 3613 Edward St. - approved.
Request from D. Newgard for a lot width variance at 3123 Silver Lake Road was determined
to be a policy decision to be made by Council.
City's 1997 audit was presented by S. Bonniwell and accepted by the Council.'
046, re: flood mitigation project preparation of final plans and specs - approved.
Ord. 008, re: fees for gas stations (2"d reading) - approved.
Ord. 009, re: Parks Commission (2°d reading) -approved (with amendment).
REGULAR COUNCIL MEETING - JUNE 9. 1998
• 051, re: Application for charitable gambling at VillageFest - approved.
Hennepin County Commissioner Mark Stenglien was present to discuss Hennepin County
• matters.
A City resident, Jane Hennessy, reported on lead contamination.
Computer upgrade plan was discussed by NetLink.
Council directed staff to proceed with the bidding and purchasing of recommended computer
hardware & software products.
NetLink was approved as network installer and to develop a preliminary assessment for the
web site project.
Funds for end-user training, development of a web site, and the upgrade of the System 36 will
be deferred to 1999.
049, re: Accept COPS universal hiring program grant award - approved.
050, re: authorized hire of 2 part time community service officers - approved.
Residents who are against a holding pond at Silver Point Park expressed concerns.
047, re: acknowledged assistance in getting flood funding for the City - approved.
048, re: I/I loan agreement with Met Council - approved.
Certification of Local Performance Measures for aid in 1999 - approved.
Ord. 008, re: fees for gas stations - adopted.
Ord. 009, re: Parks Commission - adopted.
REGULAR COUNCIL MEETING - JUNE 23, 1998
Request by Wirth Companies for 4001 Stinson Boulevard for a preliminary plat approval -
approved.
Robodyne, 2550 Highway 88, request for a conditional use permit - approved.
• Public hearings for redevelopment of Central Park and redevelopment of Silver Point Park for
flood mitigation purposes were held. WSB & Associates were approved to move forward with
the redevelopment areas.
052, re: Comprehensive Water Resource Management plan - approved.
053, re: Bid for rehab of water tower awarded to V. E. Gray & Son Contracting - approved.
054, re: Bid for replacement of underground fuel tanks to Ceres Environmental - approved.
Ord. 011, re: Cable TV renewed franchise (waived 15` and 2' readings) - adopted.
$400 authorized for next 3 years to remove geese from Silver Lake Camp - approved.
Councilmember Cavanaugh appointed to Alcohol and Drug Prevention Task Force -approved.
SPECIAL COUNCIL MEETING
057, re: Appoint Parks Commissioners and terms - approved.
REGULAR COUNCIL MEETING - JULY 14, 1998
Declared National Night Out for August 4, 1998.
Public hearing regarding flood mitigation plans was held.
Bid for purchase of computer hardware, software and network products awarded to
MicroAge.
JOINT MEETING WITH COUNCIL AND SCHOOL BOARD - JULY 28, 1998
• REGULAR COUNCIL MEETING - JULY 28, 1998
Council directed staff to place the Executive Summary of the residents' survey by Decisions
• Resources be placed at the library.
059, re: Bid awarded for sidewalk reconstruction on St. Anthony Boulevard to Standard
Sidewalk - approved.
060, re: Applicants for participation in to Flood Relief Grant program for 1998 - approved.
061, re: ordering preparation of report for 1999 street improvements - approved.
Discussed revisions to sump pump inspection program and feasibility study ordered to
determine feasibility of constructing physical improvements to the sanitary sewer system and
approve sump pump inspection program.
062, re: Demolition of 2716 St. Anthony Boulevard - approved.
063, re: purchase of 2713 St. Anthony Boulevard - approved.
064, re: City's intent to adopt storm water maintenance ordinance - approved.
REGULAR COUNCIL MEETING - AUGUST 11, 1998
Emergency operations plan discussed with Fire Chief Johnson.
Concerns and a petition from the Harding area residents were discussed.
064, re: NetLink web site proposal - approved.
Change order for SAV2 reconstruction payment - approved.
Election judges for the September state primary - approved.
REGULAR COUNCIL MEETING - AUGUST 25, 1998
Check (large) presented to City for half payment ($1,000,000) for Flood Damage Reduction
Program from State.
• Request from Jensen, for 2908 Roosevelt, for a garage setback - approved.
George Wagner appointed to temporary position on Planning Commission.
Parks Commission gave report of first meeting.
066, re: Livable Communities Program - approved.
067, re: participation in Federal Emergency Management Agency (FEMA) program -
approved:
Comprehensive Water Management Plan removed from table.
REGULAR COUNCIL MEETING - SEPTEMBER 8, 199
Kiwanis Peanut Day declared for September 25.
068, re: receive feasibility report and order plans and specs for 1999 street improvements -
approved.
069, re: approve plans and specs and order advertisement for bids for Silver Point Park -
approved.
Concept plan for home buyout area, St. Anthony Blvd./Pahl Ave. was reviewed.
070, re: set City's proposed 1999 tax levy and budget - approved.
REGULAR COUNCIL MEETING - SEPTEMBER 22, 1998
Parks Commission reported on their September 14 meeting.
Planning Commission reported on planning proposal from Dick Krier relating to the St.
Anthony Shopping Center. Council then awarded contract to Krier to conduct redevelopment
proposal.
Planning Commission's review of the Storm water ordinance discussed.
• Comprehensive Plan update discussed.
Election judge list for 11/3 State General election - approved.
Street and lighting policy discussed.
Demolition of 2713 St. Anthony Blvd. awarded to Land Recycling Services - approved.
REGULAR COUNCIL MEETING - OCTOBER 13, 1998
Public hearing on improvements to Central and Silver Point parks was held.
071, re: award bid for Silver Point and Central Parks improvements to Richard Knutson, Inc. -
approved.
George Marks appointed as 2 year member on the Parks Commission.
Planning Commissioner Gondorchin, who missed 4 meetings in a year, was re-instated to the
Commission.
072, re: Road.maintenance agreement with Hennepin County - approved.
073, re: Schnitzer settlement -approved.
074, re: MPRS police settlement - approved.
075, re: called for public hearing on Comp Plan Update - approved.
076, re: Y2k.coordinator appointed - approved.
077, re: 1999 contract for cleaning services - approved.
REGULAR COUNCIL MEETING - OCTOBER 27, 1998
M. Silberschmidt for 3125 Roosevelt, setback variance request - approved.
• REGULAR COUNCIL MEETING - NOVEMBER 10, 1998
078, RE: plans and specs approved and advertisement for bids ordered for 1999 street
improvements - approved.
079, re: approve facility usage policy - approved.
080, re: Ramsey County SCORE grant submittal - approved.
1998-010, re: storm water management (1St reading) - approved.
REGULAR COUNCIL MEETING - NOVEMBER 24, 1998
Parks Commissioner reported on their November 16 meeting. Council approved a field survey
of the Water Tower Park area be done and approved the commencement of the design and
development of the park.
Planning Commission reported on their November 17 meeting.
081, re: Comp Plan update - approved.
Ramsey County presented a right-of-way plan for Silver Lake Road Bridge - approved.
1998-010, re: storm water management (2nd reading) - tabled.
Closed meeting held to discuss the change order for Silver Point Park project.
SPECIAL COUNCIL MEETING - NOVEMBER 25, 1998
Change order for $230,000 for Silver Point Park was discussed.
Change order amount was decreased to $160,350 1- approved.
• TRUTH IN TAXATION HEARING - DECEMBER 7, 199
• REGULAR COUNCIL MEETING - DECEMBER 7, 199
City Council meeting agendas to be broadcast on cable TV - approved.
1998-012, re: political signs (V reading) - approved.
INTERVIEW OF APPLICANTS FOR PLANNING COMMISSIONER - DECEMBER 16,
1998
TRUTH IN TAXATION CONTINUATION ADOPTION - DECEMBER 16. 1998
98-082, re: 1999 tax levy and City budget - approved.
There was lengthy discussion by Councilmembers on adopting the budget and an amendment
was voted down, 3-2. The levy and budget were approved, 3-2.
REGULAR COUNCIL MEETING - DECEMBER 16, 199
Parks Commissioner reported on their December 14 meeting.
Stille and Hanson were appointed to the Planning Commission for three year terms
approved.
083, re: 1999 Manager's salary - approved.
1998-012, re: political signs (2"d reading) - approved.
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