Loading...
HomeMy WebLinkAboutCC MINUTES 09221981 Meeting Sheet I III IIIA 11111 11111 VIII 11111 1111 III 100205 BOK: 15 Folder: Document: CC MINUTES 09221981 CITY OF ST. ANTHONY COUNCIL MINUTES September 22 , 1981 The meeting was called to order by Mayor Pro Tem Sundland at 7 :30 P.M. . Present for roll call: Marks., Sundland, Ranallo, and Letourneau. - Absent: Haik. Also present: David Childs,. City Manager; William Soth, City Attorney; Carol Johnson, Clerk/Treasurer; and Larry Hamer, Director of Public Works . Motion by Councilman Marks and seconded by .Councilman Ranallo to approve- as submitted the minutes of the .regular Council meeting held September 8, 1981. Motion carried unanimously. Motion by Councilman Marks and seconded by Councilman Ranallo to approve as submitted the minutes of the Council budget work session held September 28 , 1981. Motion .carried unanimously. • Motion by .Councilman Letoukneau and seconded by Councilman Ranallo to approve as submitted the minutes for the Council budget work session held September 15 , 1981. Motion carried unanimously. Motion by Councilman Ranallo and seconded by- Councilman Marks to grant a heating license to Seasonal Control as recommended by the City Manager. Motion carried unanimously. Motion by Councilman Sundland and seconded by Councilman Marks to approve payment of all verified claims listed in the September 22 , 1981 Council agenda. Motion carried unanimously. Motion by Councilman Marks and seconded by Councilman Ranallo to approve payment of $32 ,628. 16 to the Kenko Company for their services related to the construction of the storm sewer, street and water- main on Anthony Lane North. Motion carried unanimously. Motion by Councilman Marks and seconded by Councilman .Letourneau to approve payment of $1,079 . 6.3 to Planning Design and Research Engineers for the Infiltration/Inflow Analysis. Motion carried unanimously. _ I -2- Motion by Councilman Letourneau and seconded by Councilman Marks to approve payment of $4,900 .92 .to the Layne Minnesota Company for repair of the Well House #5 .pump as recommended by. Mr. Hamer in his September. 15th memorandum. Motion carried unanimously. Motion by Councilman Marks and .seconded by Councilman Ranallo to approve payment of .$1,039 . 50. to Hennepin County for taxes on the rental portion of the old City Hall at 2800 Kenzie Terrace N.E. Motion carried unanimously. Motion by Councilman Marks and seconded .by Councilman Ranallo to approve payment of $8,625 to Adrian S . Helgeson & Co'. for the 1980 City audit and accounting services. Motion carried unanimously. Mr. Hamer 'advised. that the change order for base aggregate for Anthony Lane North should be No. 2.,rather than No. 1 and his rebommendations .regarding acceptance of the change .order and payment for the aggreg.ate .testing were accepted, in the following: Motion by Councilman Marks and seconded by Councilman Ranallo to accept Change Order No. 2 for base material for the base course on the Anthony Lane North project and to approve payment of $70 .00 • to Twin City Testing. - Motion carried- unanimously. Councilman Marks commented on the number- of tickets issued daily by the Police Department before .the Department's July report was ordered filed. Mr. Childs presented the request from the St. Anthony. Civic Orchestra to serve 3 .2 beer during their concert- at Apache .Plaza Sunday even- ing October 18th. The City liquor store is cooperating with the Apache Merchants. Association in serving: beverages. during the week- long anniversary celebration at Apache and Mr. Soth- .confirmed that, although the City cannot sell . alcholic. beverages 'on Sunday, state law does permit. a private organization to do so. Motion by Councilman Letourneau and seconded by Councilman Sundland to waive the .fees and grant a temporary. beer license to the St. Anthony Civic Orchestra for their OKTOBER TANZFEST, .Sunday, October 18 , 1981. Voting on the motion: Aye: Letourneau., Sundland, and Ranallo. Abstention: Marks . Motion carried. The Manager .said reservations .should be made through staff for the seminar sponsored. by the League of Minnesota Cities in Shakopee , September 30th. -3- Councilman Ranallo reported he and a good representation from the Kenzie Task Force and the Planning Commission had. attended an excellent seminar on housing held at the Sheraton Northwest. Councilman Marks said he had attended .the budget hearings for Hennepin County and the Chairman of. the Planning Commission had testified against the proposed cut in , services for the St. . Anthony library. The Councilman said conversations he had with .Commissioner Sivanich had indicated the Commissioner's intention of opposing the cuts . Councilman Sundland said he had told the Commissioner's secretary by phone the .City' s concerns that the services , .which at present are below those of other municipalities., will be cut further when they should rather be upgraded. _ The City Manager recommended writing off. .the uncollectible checks cashed by the City municipal liquor stores in 1980 . Mr. Childs compared the $5 ,409 . 10 in uncollectible checks with. the $17 ,829 . 47 net profit from check cashing for the stores and assured the Council the Police Department will continue its efforts to apprehend the check writers . Motion by. Councilman Sundland and seconded by Councilman Letourneau to authorize the write-off of the 1980 uncollectible checks listed in the September 22 , 1981 Council agenda. Motion carried unanimously. • Motion by Councilman Ranallo and seconded by Councilman Marks to approve the listing of election judges as presented. for the City 's General Election, November 3 , 1981. Motion carried unanimously. Mr. Childs explained that Chief Hickerson had requested the City 's traffic control ordinances, be amended to allow -the police to issue traffic citations in the City' s shopping centers which. are private property. Motion by Councilman Marks and seconded by Councilman Ranallo to authorize the preparation of ordinance amendments as developed by the City Attorney at .staff request. Motion carried unanimously. Mr. Soth said, if the penalties for misdemeanors are not specified in Ordinance 1981-010 , the City ordinance will not have to be rewritten each time the penalty is increased by state statute. How- ever,. he recommended specification of penalties for petty misdemeanor. Motion by Councilman. Letourneau and seconded by -Councilman Ranallo to approve the. final reading and adopt 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 -4- Motion carried unanimously. Motion by Councilman Ranallo and seconded .by, Councilman Marks to adopt Resolution 81-067 . RESOLUTION 81-067 A RESOLUTION APPROVING PROCEDURAL GUIDES FOR URBAN HENNEPIN. COUNTY CDBG PROGRAM Motion carried unanimously. Motion by Councilman Ranallo, and seconded by' Councilman Marks to adjourn the meeting at 7 :55 P.M. for the budget work, session to follow. Motion carried unanimously. Respectfully submitted, Helen Crowe Secretary Mayor • ATTEST: City Clerk •