HomeMy WebLinkAboutCC MINUTES 11051991 Meeting Sheet
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101396
Box: 19
Folder: CC MINUTES AND AGENDAS 1991
Document: CC MINUTES 11051991
• 1 CITY OF ST. ANTHONY
2 CITY COUNCIL MEETING MINUTES
3 NOVEMBER 5, 1991
4 1. CALL TO ORDER/PLEDGE OF ALLEGIANCE
5 The meeting was called to order at 8:00 p.m. and the Pledge of Allegiance was led
6 by Mayor Ranallo.
7 2. ROLL CALL
8 Council Present: Mayor Ranallo, Councilmembers Marks, Enrooth, Fleming, and
9 Wagner.
10 Staff Present: City Manager Burt, Management Assistant Urbia, City Clerk Kroeplin.
11 3. APPROVAL OF NOVEMBER 5, 1991 COUNCIL AGENDA
12 Motion by Marks, second by Enrooth to approve the agenda for the November 5,
013 1991 Council meeting with the addition of the canvass.
14 Motion carried unanimously
15 4. APPROVAL OF OCTOBER 22, 1991 COUNCIL MEETING MINUTES
16 Motion by Marks, second by Fleming to approve the minutes of the October 22, 1991
17 Council Meeting as presented and there were no corrections.
18 Motion carried unanimously
19 5. LICENSES/PERMITS/PETITIONS
20 Motor Vehicles Starting License:
21 Motion by Marks, second by Enrooth to approve the motor vehicle starting license
22 for Dick's St. Anthony Service.
23 Motion carried unanimously
24 Heating_Licenses:
02Motion by Marks, second by Enrooth to approve the heating licenses for Blaine
6 Heating and Air Conditioning and Rollins Heating and Air Conditioning.
• 2
1 Motion carried unanimously
2 Contractors Licenses:
3 Motion by Marks, second by Enrooth to approve the contractors'licenses for Harstad
4 Homes Inc.; R & R Construction; Elder-Jones, Inc.; Straitline Construction;
5 Morehouse Masonry Inc.; Joseph Paul Herzog; D & D Home Improvement Inc.; and
6 Panelcraft of Minnesota Inc..
7 Motion carried unanimously
8 6. PRESENTATION OF CLAIMS
9 A. Dorsey & Whitney
10 Motion by Marks, second by Wagner to approve payment in the amount of
11 $2,010.65 to Dorsey&Whitney for legal services rendered through September
12 30, 1991 for various matters concerning the City.
13 Motion carried unanimously
•14 B. Dorsey & Whitney
15 Motion by Marks, second by Wagner to approve payment in the amount of
16 $251.25 to Dorsey & Whitney for legal service rendered through September
17 309 1991 regarding the Foss Road Lift Station (NewMech Companies).
18 Motion carried unanimously
19 C. Maier Stewart and Associates
20 Motion by Enrooth, second by Fleming to approve payment in the amount of
21 $2,364.50 to Maier Stewart and Associates for engineering services rendered
22 from September 1, 1991 through September 28, 1991.
23 Motion carried unanimously
24 D. Verified Claims
25 Motion by Wagner, second by Marks to approve the one page of verified
26 claims as presented by the Finance Director.
0
27 Motion carried unanimously
• 3
1 7. PUBLIC HEARINGS
2 There were no public hearings.
3 8. REPORTS
4 A. COUNCIL REPORTS
5 Report of Councilmember Wagner
6 Councilmember Wagner attended the Senior Issues Forum .on Monday,-
7 October 28th at Chandler Place. Wagner said that there was a good turnout
8 and the Representatives' presentations were interesting. Wagner felt that the
9 event was valuable and worthwhile.
10 Wagner also complimented the City's snow plowing effort.
11 Report of Councilmember Fleming
12 Councilmember Fleming attended the Senior Issues Forum on Monday,
13 October 28th at Chandler Place. Fleming stated that the residents in
10
14 attendance felt that they were being listened to by the State Representatives.
15 Fleming attended the Lenny Webster autograph signing session at
16 Autumnwoods on October 30th.
17 Report of Councilmember Enrooth
18 Councilmember Enrooth will attend the Hennepin County Recycling Task
19 Force meeting on Wednesday, November 6th at 4:00 p.m. at the St. Louis
20 Park City Hall.
21 Enrooth will attend the Association of Metropolitan Municipalities Legislative
22 Policy Adoption meeting on Thursday, November 7th at 5:30 p.m. at the
23 Northland Inn, Brooklyn Park.
24 Report of Councilmember Marks
25 Councilmember Marks reported that progress is being made in the creation
26 of a videotape program of the St. Anthony Orchestra trip to Salo, Finland.
27 The videotape will then be played on cable television. Mayor Ranallo added
28 that St. Anthony has been invited to use the City of Shoreview's state of the
•29 art equipment for any taping needs.
• 4
1 Marks will give an address in Columbia Heights regarding the Sister City
2 program.
3 Report of Mayor Ranallo
4 Mayor Ranallo was in attendance at Officer Sturdevant's retirement party.
5 The Mayor stated that the turnout was good with over one hundred people
6 in attendance.
7 The Mayor was in attendance at the October 30th East Metro Mayors
8 meeting,where the East Metro Development Corporation was discussed. The
9 He wants to explore the possibility of joining this organization to assist in
10 development/redevelopment of various commercial areas in St. Anthony.
11 Ranallo directed the City Manager to look into the costs and advantages of
12 joining this organization.
13 Mayor Ranallo advised that there is a League of Minnesota Cities Legislative
14 Policy Adoption meeting on Thursday, November 21st. Ranallo is chair of the
15 Federal Legislative Policy Committee, and will be giving a presentation.
016 The Mayor stated that the ticket sales for the D.A.R.E. Benefit Concert are
17 not selling well. He encouraged everyone to promote the concert as much as
18 possible.
19 The Mayor reported that the spaghetti dinner at Apache on October 27th was
20 a success. A profit of $1,069 was realized, of which $500 will be used for
21 advertising next year's event and $500 will be donated to the Historical Society
22 for restoration of the Columbus statue in St. Paul. The Mayor noted that U.S.
23 Representative Sabo, Hennepin County Commissioner Makowske, and
24 Ramsey County Commissioner Salverda were in attendance.
25 Mayor Ranallo advised that itis time to schedule the 1992 goal setting session.
26 He felt that emphasis must be placed on team building. The Mayor directed
27 the City Manager to explore goal setting session facilitators and possible dates.
28 The Mayor suggested the session should take place.during the first two weeks
29 in January.
30 B. REPORT OF THE CITY MANAGER
31 Comparable Worth
32 The interpretation rules changed once again, thereby causing some additional
33work to get into compliance. This issue will be discussed at the November
04 19th City Council Work Session. The City Manager noted that there will be
• 5
1 five issues to discuss at the next work session.
2 Storm Water Study
3 City Manager Burt advised that a meeting between the consultant engineer,
4 City officials, and Hennepin County Commissioner Makowske must be
5 scheduled, as the Commissioner needs a report to justify the $5,000
6 contribution for the study from Hennepin County.
7 Agreement for Custodial Services at the Parkview FacilitX
8 The City Manager noted that this agreement was previously signed by past
9 City Manager David Childs and past Acting City Manager Sue VanderHeyden
10 without City Council approval. Because of the dollar amount, the Council will
11 now need to act upon this agreement. Mr. Burt stated that he has looked into
12 contracting out for custodial service and heating plant maintenance, and that
13 it would less than contracting with the school district. Mayor Ranallo advised
14 that the City Manager first discuss this matter with the school district Acting
15 Superintendent, and then with the School Board during the joint City
16 Council/School Board meeting. The Council agreed that the service from
17 the School District has not been satisfactory, and that they would agree to
018 contract outside so as to save money and receive better service. Brad
19 Bjorklund, former Planning Commission member and a member of the
20 audience, is aware of the maintenance problems and agreed with the City
21 Council.
22 9. NEW BUSINESS
23 A. Resolution 91-048, Re: 1992 Ramsey County SCORE funding for Recycling
24 Program
25 Motion by Marks, second by Wagner to adopt Resolution 91-048; approving
26 the submittal of the 1992 Ramsey County SCORE funding grant application
27 and entering into a contract for this program.
28 Motion carried unanimously
29 B. Recycling Bin Lids
30 Management Assistant Urbia stated that there has been interest from some
31 Councilmembers and St. Anthony residents in making these lids available. Mr.
32 Urbia demonstrated how the lid worked. The Council agreed with
33 Management Assistant Urbia's recommendation to purchase 50 recycling bin
04 lids, which will be available to the public in January at a cost of $3.00. The
• 6
1 Council, however, wanted Urbia to test the lids in cold weather before
2 purchase.
3 10. UNFINISHED BUSINESS
4 A. Ordinance 1991-007, Re: Amendment of Fence Ordinance (3rd Reading)
5 Motion by Marks, second by Wagner to approve the third reading of Ordinance 1991-
6 007 pertaining to fences which are constructed as part of a raised deck; amending
7 Section 340.10, Subd. 10 of the 1973 Code of Ordinances.
8 Motion carried unanimously
9 Motion by Wagner, second by Fleming to recess the meeting at 8:36 p.m. until the City
10 Clerk presents the City Election results.
11 Motion carried unanimously
12 The meeting was convened at 9:01 P.M. to certify the City election results.
13 Pct. 1H Pct. 2H Pct. 3H Pct. 111 Total
014 Mayor
15 Clarence Ranallo 359 617 21 213 1,210
16 Write-Ins 11 12 1 1 2.5
17 Robert Levandowski 2
18 Michael Jacobs 1
19 David Freund 1
20 David Drews 2
21 No Name 5
22 George Marks 1
23 Doug Jones 1
24 June Stuhr 1
25 Tom Brever 1
26 Bill Floren 1
27 No Name 2
28 John Ennen 1
29 Richard Johnson 1
30 Steve Rekuski 1
3.1 Dorothy Fleming 1
32 Art Benson 1
33 Harold Cope 1
34 Ed Hance 1
35 Councilmember (2 year term
•36 George Wagner 312 546 22 192 1,072
• 7 .
1 Write-Ins 7 10 1 2 20
2 Harry Luko 1
3 Dorothy Fleming 1
4 No Name 1
5 Dorothy Fleming 1
6 No Name 3
7 Mike Volna 1
8 Pat Bridgeman 1
9 Pat Ennen 1
10 Mike Jindra 1
-11 Don DeWall 1
12 Dan Kramer 1
13 Councilmember (4 year term, 2 seats open
14 Dorothy Fleming 280 421 16 105 822
15 Douglas Jones 188 341 10 114 653
16 George Marks 201 402 17 134 754
17 George Thompson 57 . 120 5 -83 265
18 Write-Ins 1 6 0 0 7
19 Mary Ann Kuharski 1
20 Mary Ann Kuharski 2
61 No Name 1
2 Don DeWall 2
23 David Halstengard 1
24 The total vote was 1,411 of the registered voters.
25 Motion by Enrooth, second by Wagner to approve and certify to the Counties the City
26 election results.
27 Motion carried unanimously.
28 11. ADJOURNMENT
29 Motion by Marks, second by Enrooth to adjourn the meeting at 9:10 p.m..
30 Motion carried unanimously
31 Respectfully submitted,
32
33 David Mark Urbia, Management Assistant
04 -6�a2 .,4�A'I
35 _ Mayor Clarence Ranallo
36 ATTEST: ,
37 City Clerk
Meeting Sheet
IIIIII VIII VIII VIII VIII VIII IIII IIII
101397
Box: 19
Folder: CC MINUTES AND AGENDAS 1991
Document: CC MINUTES 11051991
1 CITY OF ST. ANTHONY
• 2 CITY ELECTION RESULTS
3 NOVEMBER 5, 1991
4 The meeting was convened at 9:01 P.M. to certify the City election results.
5 Present: Ranallo, Enrooth, Marks, Fleming, and Wagner
6 Also present: Thomas Burt, City Manager
7 David Urbia, Management Assistant
8 Pct. 1H Pct. 2H Pct. 3H Pct. 1R Total
9 Mayor
10 Clarence Ranallo 359 617 21 213 1,210
11 Write-Ins 11 12 1 1 25
12 Robert Levandowski 2
13 Michael Jacobs 1
14 David Freund 1
15 David Drews 2
16 No Name 5
017 George Marks 1
18 Doug Jones 1
19 June Stuhr 1
20 Tom Brever 1
21 Bill Floren 1
22 No Name 2
23 John Ennen 1
24 Richard Johnson 1
25 Steve Rekuski 1
26 Dorothy Fleming 1
27 Art Benson 1
28 Harold Cope 1
29 Ed Hance 1
30 Councilmember (2 year term)
31 George Wagner 312 546 22 192 1,072
32 Write-Ins 1 9 1 2 13
33 Harry Luko 1
34 Dorothy Fleming 1
35 No Name 1
36 Dorothy Fleming 1
37 No Name 3
38 Mike Volna 1
9 Pat Bridgeman 1
Page 2
2 Pat Ennen 1
3 Mike Jindra 1
4 Don DeWall 1
5 Dan Kramer 1
6 Councilmember (4 year term. 2 seats ol2en)
7 Dorothy Fleming 280 421 16 105 822
8 Douglas Jones 188 341 10 114 653
9. George Marks 201 402 17 134 754
10 George Thompson 57 120 5 83 265
11 Write-Ins 1 6 0 0 7
12 Mary Ann.Kuharski 1
13 Mary Ann Kuharski 2
14 No Name 1
15 Don DeWall 2
16 David Halstengard 1
17 The total vote was 1,411 of the registered voters.
18 Motion by-Enrooth, seconded by Wagner to approve and certify to the Counties the City
19 election results.
00 Motion carried unanimously.
21 Motion by Marks, seconded by Enrooth to adjourn the meeting at 9:10 P.M..
22 Motion carried unanimously.
23 Respectfully submitted,
24 Connie J. Kroeplin, City Clerk
25
26 Mayor
27 T:
28 City Clerk
29 CERTIFICATION
30 I certify that thin is a true and accurate copy of the records of the City of St. Anthony.
01 City Clerk