HomeMy WebLinkAboutCC MINUTES 04091991 Meeting Sheet
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Folder. CC MINUTES AND AGENDAS 1991
Document: CC MINUTES 04091991
• 1 ST. ANTHONY CITY COUNCIL
2
REGULAR COUNCIL MEETING
4
5 APRIL 9, 1991
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P 1 . CALL TO ORDER/PLEDGE OF ALLEGIANCE
9
10 The meeting was called to order by Mayor Ranallo at 7:50 p.m. and he
11 led the Pledge of Allegiance.
12
13 2. ROLL CALL -
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15 Present : Mayor Ranallo, Councilmembers Enrooth, Marks, Fleming and
16 Wagner
17
18 Staff Present : City Manager Burt and Assitant to the City Manager
19 VanderHeyden
20
21 3. APPROVAL OF APRIL .9, 1991 COUNCIL AGENDA
22
23 Motion by Marks, second by Wagner to approve the agenda for the April
24 9, 1991 Council meeting as presented.
25 Motion carried unanimously
26
27
28 4. APPROVAL OF MARCH 26, 1991 COUNCIL MEETING MINUTES
29
30 Motion by Marks, second by Enrooth to approve the minutes of the
31 March 26, 1991 Council meeting with the following correction:
32
33 page 7, line 18: Change the word "past" to the word "lost"
34
34 Motion carried unanimously
36
37 5• LICENSES/PERMITS/PETITIONS
38
39 A representative of Master Bread Thrift Store, 3007 37th Avenue, was
40 to be present to make a request to operate a hot dog stand on May 23rd
41 and 24th. This representative did not attend the meeting.
42
1;3 General Contractors Licenses:
44 Motion by Marks, second by Enrooth to approve the licenses for the
LS following general contractors:
46
47 Construction Labor Force, Inc. of Lino Lakes, Mn. (DBA: Rite-way Waterproofing)
48 H & L Remodeling Inc. of Minneapolis, Mn.
49 M b S Roofing Inc. of Blaine , Mn.
• 50 R.A. Nadeau Company of St. Paul , Mn.
Regular Council Meeting
April 9, 1991
page 2
• 1 Radtke Chimney Services of Lonsdale , Mn.
2 The Pacesetter Corp. of New Brighton, Mn.
Krause-Anderson Construction Co. of Minneapolis, Mn.
4 Joe Nelson Stucco Co, Inc.
5 Dennis Schultz Construction of Lino Lakes , Mn.
7 Motion carried unanimously
R
9
10 Garbage Haule rs License
11 Motion by Marks,, .second by Enrooth to approve the garbage haulers license
12 for Super Cycle, Inc.
13
i4 Motion carried unanimously
15
16
17 Heating License
16 Motion by Marks, second by Enrooth to approve the heating license
19 for E A H Schmist b Associates , Minneapolis, Mn.
20
21 Motion carried unanimously
22
23 Amusement Devices License
24 Motion by Marks, second by Enrooth to approve the amusement device
• 25 license for American Amusement Arcades of Minneapolis , Mn.
26
27 Motion carried unanimously
78
29 Cigarettes Retail Licenses
30 Motion by Marks, second by Enrooth to approve the cigarette retail
31 licenses for the following firms:
32
33 American Amusement Arcades of Minneapolis, Mn.
34 Murphy' s Service Center
35 St . Anthony Mobil
36 Town S Country Store
37
38 Councilmember Wagner noted that the St . Anthony Mubil is closed.
39
40 Motion carried unanimously
41
42 Juke Box .License
43 Motion by Marks, second by Enrooth to approve the juke box license for
44 American Amusement Arcades of Minneapolis, Mn.
bS
46 Motion carried unanimously
47
48
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Regular Council Meeting
April 9, 1991
page 3
• ] 3.2 Beer Retail "Off Sale" License
2 Motion by Ranallo, second by Wagner to approve the 3.2 beer retail
"off sale" license for Town & Country Store.
4
5 Roll call : Ranallo, Enrooth, Fleming , Wagner - aye Marks - nay
7 Motion carried
R
9 Service Station Licenses
10 Motion by Marks, second by Fleming to approve the service station
11 licenses for the following stations:
12
13 Murphy's Service Center
i4 St. Anthony Mobil
15
16 Motion carried unanimously
17
18 Vending Machine License
.19 Motion by Marks, second by Enrooth to approve the vending machine license
20 for Woodside Enterprises of Maple Grove, Mn.
21
22 Motion carried unanimously
23
24 6. PRESENTATION OF CLAIMS
25
26 A. R.A.N. Company
27 Motion by Marks, second by Fleming to approve payment in the amount
28 of $8 , 100.00 to R.A.N. Company for removal of a building and recon-
29 struction.
30
31 Motion carried unanimously
32
33 B. Hance & LeVahn
34 Motion by Marks , second by Fleming to approve payment in the amount
35 of $2,400.00 to Hance and LeVahn for legal services rendered for the
36 month of April , 1991 , relative to St. Anthony prosecutions .
37
37 Motion carried unanimously
39
40 C. Hance & LeVahn
41 A charge of $73.32 is being submitted by this law firm for village
42 prosecutions. Mayor Ranallo inquired if these costs should not have
43 been included in the monthly statement and were covered by that bill .
44 The City Manager requested this item be removed from the list of claims.
LS
46 D. Dorsey & Whitney
47 Motion by Marks, second by Fleming to approve payment in the amount of
48 $922.90 to Dorsey b Whitney for legal services rendered from February
49 1 , 1991 through February 28, 1991 .
50
• Motion carried unanimously
Regular Council Meeting
April 9_, 1991
page 4
1 E. Dorsey b Whitney
2 Motion by Marks , second by Fleming to approve payment in the amount
of $1 ,399.75 to Dorsey b Whitney for legal services rendered from
4 February 1 , 1991 through February 28, 1991 including those services
5 on behalf of the Foss Road lift station dispute.
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7 Motion carried unanimously
R
9 F. John Mirocha, Ph.D.
10 Motion by Marks, second by Fleming to approve payment in the amount
11 of $1 ,500.00 to Dr. John Mirocha for services rendered at the
12 Strategic Planning Retreat at the IDS Oak Ridge Conference Center
13 on Marh r
15 - 16, 1991 .
i4
15 Motion carried unanimously
16
17 G. Verified Claims
18 Motion by Marks , second by Fleming to approve payment of the Accounts
19 Payable dated April 10, 1991 .
20
21
22 Motion carried unanimously
23
24 7. REPORTS
• 25
26 A. Council Reports
27
28 1 . Councilmember Wagner had nothing to report at this time.
29
30 2. Councilmember Fleming advised she met with the Police Chief regarding
31 the Local Crime Watch Program in the City. This matter had been discussed
32 at the last Council meeting. The Chief noted that only a portion of the
33 City residents participate in the Program. It has proven very beneficial
34 to those areas in which it has been activated.
35
36 3. Councilmember Enrooth reported on the most recent meeting of the
37 Association of Metropolitan Municipalities. Options for use of taxes
38 were reviewed by the AMM and what the organization will be presenting
39 to the Legislature, was discussed. The uses of various taxes collected
40 were also reviewed.
41
42 4. Councilmember Marks attended the Planning and Zoning Institute presented
J-3 by the Government Training Center. He also serves on the faculty of the
44 Institute. Two of these meetings were held, one at the Earle Brown Center
bC; on the St. Paul campus of the University of Minnesota and the second in
46 Austin, Mn. Planning matters were discussed as were subdivision regulations.
47
48
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Regular Council Meeting
April 9, 1991
page 5 I
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I
5. Mayor Ranallo attended the Chamber of Commerce Annual Meeting. Dan
1 j
2 Kramer was the recipient of the "1991 Villager of the Year" award.
4 The Mayor has received several calls from residents regarding people
5 who do not live in the City walking through their area. The City
Manager and the Police Chief are aware of this activity and- are
7 watching it. Mayor Ranallo observed that there is increased police
A activity at the Macalaster Apartments:
9
10 Mayor Ranallo is the alternate representative for the City to the
11 Cable Commission. He attended a recent Commission meeting in Bill
12 Zawislak' s absence. Members of the Commission requested that the
13 St. Anthony City Council consider cablecasting their meetings. The
i4 Mayor advised them that the equipment given to the City for cable
15 use was of poor quality. He also responded that the Council would
16 not consider cablecasting the meetings until better equipment is
17 in place.
18
19 B. City Manager' s Report
20 The City Manager distributed a draft copy of the results of the recent
21 Council retreat. It addressed strategic planning and goal setting.
22
23 Sue VanderHeyden is resigning her position. She will be employed by
24 the City of Rosemount.
25
26 Mayor Ranallo, Councilmember Enrooth and Councilmember Fleming have
27 indicated they intend to attend the Hennepin County Recycling luncheon.
28
29 8. PUBLIC HEARINGS
30
31 There were no public hearings.
32
33 9. NEW BUSINESS
34
35 A. Resolution No. 91 -022; Re: Property Taxes
36 This resolution was drafted by St. Paul Councilmember Long. Mayor
37 Ranallo read the resolution. Councilmember Marks noted ,that the
38 resolution contained the phrase "constitutionally dedicate" and
39 felt this was a key phrase. To amend the constitution is the only
40 manner to protect the use of sales tax. Councilmember Wagner -stated
41 that the State of Florida took similar action regarding its consti-
42 tution.
J+3
44 Motion by Marks, second by Wagner to adopt Resolution No. 91-022
bS being a resolution urging Governor Carlson to "Keep the State' s-
46 promise and give property taxpayers back their money"
47
48 Motion carried unanimously
49
• 50
.' Regular Council Meeting
April 9, .1991
page 6
• 1 B. Resolution No. 91-021 ; Re: Contract Amendment for Contract Between
2 City and M.P.C .A.
This resolution would authorize the Mayor and City Manager to execute
4 amendment No. 2 of the contract between the City of St. Anthony and
5 the Minnesota Pollution Control Agency.
V '
7 The City Manager advised that the City Attorney had recommended this
A item be removed from the agenda so he can review the language.
9
1C Motion by Enrooth, second by Marks to table Resolution No. 91-021 .
11
12 Motion carried unanimously .
13
i4 10. UNFINISHED BUSINESS
15
16 Recently, a meeting was held with elected officials in the area to
17 discuss the water and storm sewer problems being experienced in the
18 City and surrounding areas.
19
20 In attendance were Mayor Ranallo, Councilmember Dziedzic of Minneapolis,
21 Hennepin County Commissioner Makowske and the Mayor of Roseville. Also,
22 at the meeting were representatives of the City of Minneapolis.
23
24 Mayor Ranallo stated that Senator Marty and Representative McGuire had
• 25 been invited to attend but did not respond.
26
�7 It was agreed that consultants from Barr Engineering will be requested to
28 study the problems and draft some solutions.
29
30 The water flows through a 54'' pipe with three 48'' pipes entering it from
31 various locations. Barr will collect the date on this issue and consider
32 information to develop a watershed.
33
54 To do a model of the area and creating a topography map of both District
35 #6 and District #7 would cost about $17,400 as stated by Barr Engineering.
u
36 The topography map would be a ._cantinous map
37
38 To do a study only would cost approximately $25,000. To correct the problems
39 of the area could cost nearly half a million dollars. An alternative for
1+0 St. Anthony would be to remove four houses on St. Anthony Boulevard so
41 a base could be put in to catch some of the water. Mayor ' Ranallo noted
.43 that removal of these homes would affect the City's tax, base.
43
Another alternative would be to install larger pipes near Wilson Street
hr, and St. Anthony Boulevard.
46
47 Commissioner Makowske indicated she will request Hennepin County to assist
48 in the costs. The Mayor of Roseville felt that city was not involved and
49 offered no financial assistance. The City of Minneapolis felt it was not
50 involved in the problem.
i
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�' • Regular Council Meeting
April 9, 1991
page 7
• 1 Mayor Ranallo inquired if the City Manager had any suggestions for
2 sources of funding. The City Manager felt some of the reserve from
the Construction Fund could be considered. The Mayor noted that this
4 is not being considered as an assessable project.
5
The Mayor recalled that about seventeen or eighteen years ago a pipe
7 was installed on 29th Avenue which was to solve all of the water
R problems being experienced. This pipe installation did not solve
9 the problems.
10
11 Many locations were -considered for holding pond installations but none
12 of them were large enough and many of them would have to be emptied
13 by pumping to remain effective.
i4
15 The model can be prepared in ninety days.
16
17 Motion by Marks, second by Enrooth to allocate up to $25,400, minus
18 any Hennepin County contribution, from a source to be designated,
19 to carry out the model project and the study.
20
21 Motion carried unanimously
22
23 The property owner at 2709 St. Anthony Boulevard inquired what she could
24 do to install sidewalks on her property. She was advised to contact the
25 Public Works Director.
26
27 11 . ADJOURNMENT
7.8
29 Motion by Marks, second by Ranallo to adjourn the meeting at 8:25 p.m.
30
31 Motion carried unanimously
32
33
54 Respect f Lrl I y submitted,
35
36
37 Jo-Anne Student, Council Secretary
3839
�ue�
40 Mayor Clarence Ralhallo
41
42
43
44 ATTEST:
bg City Cleri
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