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HomeMy WebLinkAboutCC MINUTES 09081981 Meeting Sheet 100201 IIIIII VIII VIII VIII VIII VIII IIII II Box: is Folder: Document: CC MINUTES 09081981 c� f � • CITY OF ST. ANTHONY COUNCIL MINUTES September 8 , 1981 The regular Council meeting, which .followed the budget hearings, was called to order by Mayor Haik at 7 :30 P.M. Present for roll call: Marks , Sundland, Haik, Ranallo, and Letourneau. Also present: David Childs, City Manager; William Soth, City Attorney; Carol .Johnson, Clerk/Treasurer; and Larry Hamer., Public Works Director. The August 25th regular Council meeting minutes were amended to insert "Federal" before "Government" in the last line of Paragraph 3 , Page 2 . Motion by Councilman Marks and seconded by Councilman Letourneau to approve as submitted the minutes for the H.R.A. organization meet- ing held August 25 , 1981, and the minutes as amended for the regular Council meeting which followed. Motion carried unanimously. • motion by Councilman Sundland and seconded by Councilman Ranallo to grant all licenses listed in the September 8, 1981 Council agenda. Motion carried unanimously. Motion by Councilman Marks and seconded by Councilman Letourneau to approve payment of all verified claims listed in the September 8 , 1981 Council agenda. Motion carried unanimously. Motion by Councilman Sundland and seconded by Councilman Letourneau to approve payment of $8,595 to Independent School District 282 for the lease of the Parkview building between July 1, 1980 and June 30 , 1981. Motion carried unanimously. The August Fire Department Report and the notice of NSP ' s rate increase application were accepted as informational as was the Investment Report, following an expression of appreciation of Mrs . Johnson' s efforts in this regard. The request from St. Charles Borromeo parish that they be permitted to serve beer during their annual steak fry, September 11th, was accepted as an agenda addendum. Motion by Councilman Letourneau and seconded by Councilman Sundland to grant a temporary beer license, for which the fees will be waived, for the St. Charles parish event the evening of September 11, 1981. -2- Motion carried unanimously. • The request for an extension .of sanitary sewer service to the M & M Development Corporation warehouse in Roseville was deferred to the end of .the meeting to await the arrival of an' M & M representative. Mayor Haik wondered if failure to provide hot water in a rental dwelling should be considered a violation of- Ordinance 1981-009 but Mr. Hamer told her lack of hot water is considered. uiider State ordinances to be an inconvenience, but not a- health hazard. Motion by Councilman Marks and :seconded by Councilman. Sundland to approve the third reading and adopt Ordinance 1981-009 . ORDINANCE 1981-009 AN ORDINANCE RELATING TO MULTIPLE DWELLINGS , LICENSES AND REGULATIONS , AMENDING SECTION 310. OF THE 1973 CODE' OF ORDINANCES BY ADDING ADDITIONAL SECTIONS Motion carried unanimously. Motion by Councilman .Sundland and seconded by Councilman Letourneau to approve the second reading of 'Ordinance 1981-010 . ORDINANCE 1981-010 • AN ORDINANCE RELATING TO PENALTIES FOR POSSESSION OF' MARIJUANA IN A MOTOR VEHICLE; AMENDING SECTION . 965 :00 , SUBDS . , 6 AND 7 OF THE 1973 CODE OF ORDINANCES OF THE CITY OF ST. ANTHONY Motion carried unanimously. The Council granted permission to the St. Anthony Kiwanis Club to hold their annual Peanut Day fund raiser in the City , Friday ,September 25 , 1981, and made an advance donation to Ted Gromek, the Kiwanis representative. Motion by Councilman Sundland and seconded- by Councilman Marks to adopt Resolution 81-061. RESOLUTION 81-061 A .RESOLUTION AGREEING TO PARTICIPATE IN YEARS VIII, IX AND X OF THE CDBG PROGRAM Motion carried unanimously. In his September lst memorandum, Mr. Childs requested he be excluded from the Public Employees Retirement Association program, and, instead, be compensated for such contributions which he will invest in a retirement program for city managers which meets IRS requirements . -3- Motion by Councilman Sundland and seconded by Councilman Ranallo • to adopt Resolution 81-065. RESOLUTION 81-065 A RESOLUTION APPROVING ELECTION OF DAVID M. CHILDS TO BE EXCLUDED FROM THE PUBLIC EMPLOYEES RETIREMENT ASSOCIATION Motion carried unanimously. Motion by Councilman. Marks and seconded by Councilman Sundland to adopt Resolution 81-066. RESOLUTION 81-066 A. RESOLUTION AUTHORIZING AGREEMENT WITH CITY MANAGER RELATING TO DEFERRED COMPENSATION Motion carried unanimously. No one appeared to present the M & .M Corporation request that the City continue providing sanitary sewer service for the warehouse they built just over the Roseville boundary lines until their plan for acquiring and developing adjoining property is realized. This request had been supported by the August 31st letter from Roseville. Mr. Hamer explained that M & M had planned on Roseville' s extending sewer service to the warehouse from County Road C, but the Rose- ville engineer had advised- against it when he ascertained the sewer trunk line for the building had been constructed higher than the building and seemed to require a force main and lift station. Councilman Sundland indicated he was not as adamant against the service continuation since Roseville had requested the City extend the temporary permit. The Mayor agreed that, as long as the City has the capacity to provide the service and will be adequately compensated for expenses incurred for the provision of such service, the Roseville request should be honored. Mr. Childs reported other communities have a policy of doubling their rates for- service beyond their boundaries and Mr. Soth suggested that rather -than rewriting the agreement each year, the rates could be established by resolution, on a year by- year basis. Councilmen Ranallo and Letourneau indicated they would only agree to an extension of the permit if M & M, or whoever owns the building, is required to appear before the Council each year, as a reminder to them that the City wants the service terminated as soon as possible. Motion. by Councilman Ranallo and seconded by Councilman Marks to approve the extension of the temporary sewer service permit which expires December 31, 1981, on a year by year basis , at a rate of $1. 50 per cubic hundred feet, for the M'. & M warehouse at P.O. Box 9402 , Minneapolis , Minnesota 55440 . Future rates shall be established at the Council ' s discretion each year, by resolution, with the City retaining the right not to extend the service at any time. Any additional expenses incurred shall be paid by the building owner. -4- Motion carried unanimously. • The Council will host a dinner meeting with Mr. Childs and his wife , September 21, 1981, at a location to-be selected,:by the Mayor. Motion by Councilman. Ranallo and seconded by Councilman Marks to adjourn the meeting at 7 :55 P.M. Motion carried unanimously. Respectfully submitted, . Helen Crowe Secretary Mayor ATTEST: • City Clerk