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HomeMy WebLinkAboutCC MINUTES 11081983 11 Meeting Sheet ,a a 101983 3 •l BOX: 21 Folder: CC MINUTES AND AGENDAS 1983 Document: CC MINUTES 11081983 ;i J J CITY OF ST. ANTHONY COUNCIL MINUTES • November 8 , 1983 The meeting was opened- at 8 :00 P.M. with the Pledge of Allegiance led by Mayor Sundland. Present for roil call: Marks, Ranallo, Sundland, Letourneau and Enrooth. Also present:._ David Childs , City Manager. Motion by Councilman- Marks and seconded by Councilman Letourneau to approve as submitted the minutes of the Council meeting held October 25 , 1983. Motion carried unanimously. I-lotion by Councilman Marks and seconded by Councilman Enrooth to grant a heating license to All Season Comfort, Inc. , New Brighton. . Motion carried unanimously. In discussing the claims listed in the Council agenda, Mr. Childs explained that the three unemployment compensation claims against the City liquor operation would be paid from liquor funds and therefore only the compensation claim for a former staff member would have to be approved by the Council. He also told Councilman Enrooth the claim for engineering services on the - sewer rehabilitation project on Edward Street was for their study of whether reconstruction of the line at a higher elevation would be feasible. Motion by Councilman Ranallo and seconded by Councilman Marks to approve payment -of all claims. listed in the November 8, . 1983 Council agenda as follows : 1. All verified claims listed for September 30th and November 8th. 2 . $1, 840 to Doty & Sons for. excavating for repair of the water-sewer line on Edward Street N.E. 3. $736 to State of Minnesota for unemployment compensation for a former City employee. 4 . $885 to Dorsey & Whitney for legal services during August, 1983. 5. $837. 27 to Short-Elliott-Hendrickson, Inc. , for feasibility study for rehabilitation of water-sewer line on Edward Street N.E. 6 . $1 ,179 . 71 to Short=.Elliott-Hendrickson, Inc. for preparation of preliminary .plans .for the watermain replacement on 37th Avenue • N.E. , -between Silver Lake Road and Highcrest Road. Motion carried unanimously. ^a —2— Councilman 2—Councilman I-larks reported the recent Berger Transfer Company gathering • in the northwest corner of Central Pat. .,for which the Council had approved the serving of alcoholic beverages and aband, had been so loud the Police had to be called. He suggested any- future get-togethers of this type, with loud bands , should-.be held -as far away from residential dwellings as , possible. This reminded the Mayor that he had received a call . from...a Mrs . Stafford on Edgemere Avenue--complaining- of the noises generated. by trucks coming and going on the Berger property all night long. Staff. .will look into this complaint. Councilman Ranallo indicated he . had been the recipient of very favorable comments from the citizenry about- the. efficiency of the Fire Depart- ment in handling. the recent football game injuries . The October Fire Department Report was ordered filed as informational. Motion by .Councilman Marks and seconded by Councilman Ranallo to accept the bid from and approve payment- of $1,500 to Tri-State Pump and Control, Hamel, MN. ,. for the repairs to the Foss Road Lift Sta- tion, as recommended by the Public Works Director. Motion carried unanimously. Motion by Councilman Marks and seconded by Councilman Ranallo to accept the proposal from Short-Elliott-Hendrickson, Inc. for the administration of the City ' s .MSA. fund. account for 1984 , on condition the costs of that service not exceed $2 ,000 . • Motion carried unanimously. The August and- September financial reports for the City were ordered filed as informational. Mr. Childs reported receiving an .Action Alert regarding the proposed federal government legislation which would severely restrict the issuance of Industrial Development Bonds and polled the Council members for direction for a response. The general consensus. was that these bonds might in the future, .as they had in the past, serve the needs of the City for redevelopment as well as. new development projects', citing the use of- these tools as the - impetus .for the development of the industrial park and the renovating of the Apache Mall. The Manager will write a letter opposing the legislation. Mr. Childs had provided the recap of 1982 audited financial statements sent by the State Auditor and he drew :the Council ',s attention to the fact that in many instances the per capita measurements comparing St. Anthony with other cities in the - same class were very favorable to the City and the City 's bonding indebtedness was significantly below- stat e. .levels . Motion by Councilman Ranallo and seconded by Councilman Marls to direct staff to write to the Metropolitan Council indicating the St'. Anthony Council strongly supports the Association of Metropolitan • Municipalities policy statement regarding the Economic Development Policies proposed by the Metro Council that the Metropolitan Council should continue , as mandated by the State , . to "plan" , but not to "operate" development programs. -3- Motion carried unanimously . Motion by Councilman Letourneau -and seconded by Councilman Marks to adopt the resolution which authorizes the signing of the proposed agreement with Hennepin County whereby the City of St. Anthony would continue to plow. and sweep county roads , Silver Lake Road, Kenzie Terrace, and Stinson Boulevard. RESOLUTION 83-044 A RESOLU^1ION .AUTHORIZING THE t4AYOR AND CITY MANAGER TO EXECUTE THE. AGREEMENT BETWEEN HENNEPIN COUNTY AND THE CITY OF ST. ANTHONY FOR ROAD MAINTENANCE Motion carried unanimously. Motion by Councilman Ranallo and seconded by Councilman Marks to recess the meeting at 8: 30 P.M. Motion carried unanimously. • • -4- • The meeting was reconvened at 8 :45 * P.M. . to certify the ' City election results. Mayor Sundland read the election returns submitted by the City Clerk as follows : MAYOR SUNDLAND WRITE INS Precinct #1, Hennepin 467 0 Precinct #2 , Hennepin 777 1 (Donna Stauffer) Precinct #3, Hennepin 18 0 Precinct #1, Ramsey 228 0 GRAND TOTAL 1,490 1 COUNCIL PERSON MARKS MAKOWSKE McMULLEN WRITE INS Precinct #1, Hennepin 328 348 196 0 Precinct #2 , Hennepin 589 461 429 0 Precinct #3, Hennepin 18 9 8 0 Precinct #1, Ramsey 173 12.1 146 0 GRAND TOTAL 1,108 939 779 0 • The total voting was 1,589 of the registered voters. Motion by Councilman Letourneau and seconded by Councilman Enrooth to approve and certify to the Counties the City election results . Motion carried unanimously. Motion by Councilman Marks and seconded by Councilman Letourneau to adjourn the meeting at 8 :46 P.M. Motion carried unanimously. Respectfully submitted, len Cr,�We, Secretary ATTEST: City Clerk Mayor I certify that this is a true and accurate copy of St. Anthony records . City Clerk. •