HomeMy WebLinkAboutCC MINUTES 09081987 Meeting Sheet
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BOX: TZ
Folder: CC MINUTES AND AGENDAS 1987
Document: CC MINUTES 09081987
C 2 TY (DIF ST _ ANTHONY
COUN C= L M 2 NUTE S
SEPTEMBER 8 , 1 9 8 7
1 The meeting was opened with the Pledge of Allegiance led by_Mayor
2 Sundland.
3 Present for roll call: Marks, Sundland, Enrooth, Makowske.
4 Absent: Ranallo.
5 Also present: David Childs, City Manager.
6 Sympathy Extended to Rita Ranallo' s Family
7 Mayor Sundland reported Councilmember Ranallo had been called to
8 California by the sudden death of his father-in-law and expressed the
9 Council' s sincere condolences to Rita Ranallo and her family.
10 AUGUST 25 , 1987 COUNCIL MINUTES
11 Motion by Marks , seconded by Makowske to - approve as submitted the
12 ' minutes of the Council work session where Peggy Swonger was interviewed
13 for service on the Eastside Hennepin County Human Services Committee.
14 Motion carried unanimously.
1*15 Motion by Marks , seconded by Enrooth to approve the August 25th Council
16 meeting minutes with the following changes:
17 Page 4 , line 15:' Insert "Medtronics" at the end of the line.
18 Page 8, line 31 : Substitute "not" for "no" between "but" and
19 "in" as well as in other ,por-tions of the min-
20 Utes where the word processor had made similar
21 errors.
22 Page 17 , line 12: Eliminate extraneous "m" between "evening"
23 and "but" .
24 Page 17 , line 31: Substitute "indicated" for "indicate" between
25 "also" and "just" .
26 Motion carried unanimously.
27 LICENSES/PERMITS/PETITIONS
28 Motion by Marks, seconded by Makowske to grant the following licenses
29 as listed in the September 8 , 1987 Council agenda packet:
30 Contractors
31 Seviola Construction, Blaine
32 Streiff Industries, Danbury
�33 Heating
34 Comfort Mechanical
1
1 Motion carried unanimously.
2 Temporary 3 .2 Beer Permits
3 Motion by Sundland, seconded by Enrooth to grant the above permits
4 to the following in accordance with the applications included in
5 the September 8 , 1987 Council agenda packet:
6 *Todd Hertog, 2601-32nd Avenue N.E. , for the Unisys
7 Department picnic to be held in Central Park from
8 9: 00 A.M. to 10 : 00 P.M. , September 12, 1987 ;
9 *Chairpersons of the 1988 St. Charles Mardi Gras for the
10 annual Mardi Gras event to be held February 14 , 1988 , in
11 the St. Charles Borromeo School building at 2727 Stinson
12 Boulevard:
13 Voting on the motion:
14 Aye: Sundland, Enrooth, Makowske.
15 Nay: Marks.
16 Motion carried.
17 KIWANIS PEANUT DAY GIVEN COUNCIL O.K.
•18 The above request was moved up on the agenda. Dave Bordwell, St.
19 Anthony Kiwanis Club President , asked permission to conduct his
20 organization' s annual fund raiser on St. Anthony street corners
21 September 25th. The Kiwanis President accepted donations from Council
22 and staff members while Carol Adelmann Linders, _Northeaster Editor,
23 took pictures.
24 Council Action
25 Motion by Marks , seconded by Makowske to authorize the annual Kiwanis
26 Peanut Day fund raiser to be conducted on St. Anthony streets, all day,
27 September 25 , 1987.
28 Motion carried unanimously.
29 CLAIMS
30 Motion by Marks, seconded by Enrooth to approve payment of all verified
31 liquor accounts payable for August 18th and City accounts payable for
32 August 31st and September 8th, as listed in the September 8 , 1987
33 Council agenda packet.
34 Motion carried unanimously.
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1 Motion by Marks , seconded by Enrooth to approve payment of $5 , 300 . 00 to
2 the Layne Minnesota Company for furnace control panel for Well #5 .
3
4 Motion carried unanimously.
5 Motion by Marks , seconded by Makowske to approve payment of $1 , 165 . 96
6 as the City' s share of costs for work performed and expenses incurred
7 in connection with the consulting services provided by Bruce A. Liesch
8 Associates, Inc. related to the identification of the oriqin of the
9 water plume which had contaminated St. Anthony' s water supply.
10 Motion carried unanimously.
11 REPORTS
12 There were no Council reports that evening.
13 DEPARTMENTS AND COMMITTEES
14 The August liquor Sales Summary was noted and ordered filed as informa-
15 tional.
16 CITY MANAGER REPORTS
17 September 1 , 1987 Staff Meeting Notes
18 The following responses were elicited from the above:
19 Childs indicated he perceived Bill Myers should be congratulated
20 for inducing the bus stop bench owners to let the Fire Department
21 put fire safety messages in unused ad space on those benches.
22 Sundland was reminded that he wanted to offer his commendations to
23 the members of the Fire and Police Department whom he had observed
24 showing both care and comfort to the elderly woman who had col-
25 lapsed at Bakers Square the previous Sunday evening and her hus-
26 band who was understandingly very concerned. The Mayor reported
27 the two departments had responded to the emergency call very
28 rapidly and the policemen, who arrived first on the scene, and
29 the firemen, who followed close behind, had performed in what he
30 considered to be "just an excellent manner. " Mayor Sundland said
31 the victim had to be taken to the hospital and all the personnel
32 at the scene had done everything they could to make both the wife
33 and husband less frightened about that.
34 Childs reiterated that Councilmembers would be photoqraphed for
35 Civil Defense ID' s prior to the September 22nd Council meeting;
36 told Councilmember Makowske the temporary receptionist' s name is
37 Sandy Levine;
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