HomeMy WebLinkAboutCC MINUTES 01141992 Meeting Sheet
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Box: 19
Folder: CC MINUTES AND AGENDAS 1992
Document: CC MINUTES 01141992
1 CITY OF ST. ANTHONY
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3 REGULAR COUNCIL MEETING
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5 JANUARY 14 , 1992
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9 1 . CALL TO ORDER/PLEDGE OF ALLEGIANCE
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11 The Council Meeting was called to order at 7: 30 p.m. and' the
12 Pledge of Allegiance was led by Mayor Ranallo.
.13.
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15 2 . ROLL CALL
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17 Council Present : Mayor Ranallo, Councilmembers Enrooth,
18 Marks , Fleming and Wagner
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20' Staff Present : City Manager Burt and Management ' Assistant
21 Urbia
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23
24 Mayor Ranallo requested that anyone seated in the audience who
25 chooses to make comments or ask questions step to the podium.
26 He noted that at prior meetings, comments were made from the
•27 audience. This practice was disruptive to the proceedings of
28 the meeting and were difficult to record.
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31 3. APPROVAL OF JANUARY 14 , 1992 COUNCIL AGENDA
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33 Motion by Marks , second by Fleming to approve the agenda as
34 presented for the January 14 , 1992 Council Meeting with the
35 deletion of 8-B-2, "Draft from Minnesota Pollution Control
36 Agency of Proposed Contract Amendment for City to Purchase a
37 Generator. "
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39 Motion carried unanimously
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43 4 . APPROVAL OF DECEMBER 10 , 1991 COUNCIL MEETING MINUTES
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45 Motion by Marks , second by Enrooth to approve the minutes of
46 the December 10 , 1991 Council Meeting with the following
47 corrections:
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49 Page 4 , Lines 27 & 28 : Insert before the word "comprehensive"
50 the word "revised" and change "St . Anthony" to "Apache Plaza"
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•53 Motion carried unanimously
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1 REGULAR COUNCIL MEETING
• 2 JANUARY 14 , 1992
3 PAGE 3
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7 C. Hance and LeVahn
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9 Motion by Enrooth, second by Wagner to approve payment in
10 the amount of $2 , 400 . 00 for legal services rendered for
11 the month of December_ 1991 relative to St . Anthony
12 prosecutions .
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15 Motion carried unanimously
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18 D. Braun Intertec
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20 Motion by Wagner, second by Marks to approve payment in
21 the amount of $1 , 192 . 00 to Braun Intertec for pavement
22 management and program installation.
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25 Motion carried unanimously
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29 E. Barr Enaineerina
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31 Motion by Marks, second by Wagner to approve payment in
32 the amount of $1 , 168 . 00 to Barr Engineering for
33 professional services rendered during the period of
34 September 29, 1991 through November 2 , 1991 for American
35 Engineering Testing, Inc. relative to the Highcrest '
36 Street Outlet project .
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39 Motion carried unanimously
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42 F. Barr Enaineerina
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44 Motion by Marks , second by Wagner to approve payment in
45 the amount of $1 ,051 .00 to Barr Engineering for
46 professional services rendered during the period of
47 September 29, 1991 through November 30 , 1991 for the
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1 REGULAR COUNCIL MEETING
• 2 JANUARY 14 , 1992
3 PAGE 5
4.
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7 J. Verified Claims
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9 Motion by Marks, second by Fleming to approve the ten
10 pages of verified claims as submitted by the Finance
11 Director.
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13 Motion carried unanimously
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17 7 . PUBLIC HEARINGS
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19 There were no public hearings .
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22 8 . REPORTS
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24 A. COUNCIL
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26
K7 Report of Councilmember Waaner
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29 Councilmember Wagner had nothing to report but commented that
30 he sincerely appreciated the audience he had for his swearing-
31 in.
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33 Report of Councilmember Flemina
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35 Councilmember Fleming attended a meeting which addressed bus
36 service in St . Anthony. She noted that there was a large
37 attendance of residents from .the Walker and Kenzington.
38
39 She will be presenting an informational program at Autumn
40 Woods on January 15th regarding precinct caucuses. She was
41 informed that no residents had previously attended their
42 caucuses.
43
44 Councilmember Fleming observed that a Planning Commission
45 meeting 'is scheduled for March 3rd as indicated on the
46 City/School Board calendar. March 3rd is Precinct Caucus Night
47 and no formal meetings can be conducted.
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1 REGULAR COUNCIL MEETING
• 2 JANUARY 14 , 1992
3 PAGE 7
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5 .
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- 7 :. Mayor Ranallo stated that the tickets for the .affair are
8 $10 . 00 , a cost which he attempted to have reduced. He noted
9 that this event was originally a community event for the
10 entire family and the ticket cost may prove to be prohibitive
11 for a family.
12
13 He met fast week with Maxine Fluegel and Bill Feyo of the .
14 Chamber of Commerce to continue planning for thi's' -affair.
1S
16 'Bill Zawislak, the City' s representative to the Cable
17 Commission, spoke to the Mayor regarding the summary of the
18 goal setting session. Zawislak is anxious to put this
19 information on the City' s government channel . In the past , he
20- has run the tape of the candidates ' forum sponsored and hosted
21 by the League of Women Voters .
22
23 Zawislak is requesting that a St . Anthony Cable Commission be
24 organized and that a training strategy be developed for
25 residents to learn the use of cable cameras and equipment .
26
•27 Zawislak and Urbia attended a cable seminar 'last week.
28
29 Councilmember Wagner advised he had received a call from the
30 Apache Merchants Association regarding a meeting of that group
31 with Dennis Cavanaugh on January 23rd.
32
33 Mayor Ranallo stated he had met with representatives of
34. Herberger ' s and Penney' s recently. He noted that Barb
35 Olsonoski has resigned from the Apache Plaza Merchants
36 Association and that these two businesses have indicated a
37 willingness to coordinate activities in the shopping mall .
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39
40 B. CITY MANAGER
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42 1 . Set Date for Board of Review
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44 The date and time being recommended . for the Board of
45 Review is April 14 , 1992 at 6: 30 p.m.
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1 REGULAR COUNCIL MEETING
• 2 JANUARY 14 , 1992
3 PAGE 9
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7 Kramer suggested that the lower the lease fee the more
8 funds will be available for donating to the City. He
9 noted that seventy-eight percent of the profits go to
10 winners .
11
12 The Athletic Sports Boosters would like the lease fee to
13 stay at $600 . 00 .
14
15 The City Manager stated that the gambling activity at the
16 liquor establishments necessitates additional rubbish
17 hauling which is very costly. He also noted that the
18 Liquor Operations Manager felt the $1 , 000 lease fee being
19 requested is comparable to what is being charged at other
20 gambling locations .
21
22 The City Manager suggested a survey could be done of
23 other municipal operations .
24
25 Mayor Ranallo noted that the lease fee can always be
26 lowered and that the lease agreement can be made on a
V7 one-year basis .
28
29 Councilmembers Wagner and Enrooth suggested that a lease s
30 fee of $800 . 00 would be an acceptable compromise.
31
32 Motion by Fleming, second by Enrooth to increase the
33 monthly rent for gambling operations at each location in
34 the City to $800 . 00 and that the license for the Athletic_
35 Sports Boosters be approved.
36
37 Roll Call : Enrooth, Fleming, Wagner, Ranallo - aye
38
39 Marks - nay
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42 Motion carried
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44
45 Taylor advised that the Athletic Sports Boosters had its
46 first compliance audit last week and the organization was
47 informed by the auditor that its gambling concession is
48 operated very well .
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1 REGULAR COUNCIL MEETING
2 JANUARY 14 , 1992
3 PAGE 11
4
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6 Roger .Larson, Sr.
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8 Motion carried unanimously
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10
11 3 . Resolution No. 92-003 ; Desianation of City' s Legal
12 Newspaper
13
14 Motion by Fleming, second by Marks to approve Resolution
15 No. 92-003 being a resolution designating- the Bulletin. as
16 the City' s legal newspaper for the calendar year 1992 .
17
18 Mayor Rana'llo requested that it be understood that this
19 designation can be changed if the Bulletin does not serve
20 the City as the Council desires.
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22
2.3 Motion carried unanimously
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25
26 4 . Resolution No. 92-004 ; Establishina a Cut-Off Date for
K7 Public Improvement Petitions
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29 Motion by Marks , second by Wagner to approve Resolution
30 No. 92-004 being a resolution establishing March 15, 1992
31 as cut-off date for receiving petitions for public
32 improvements .
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34
35 Motion carried unanimously
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38
39 5. Resolution No. 95-005 ; Desianation of Depository for
40 City Funds
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42 Motion by Enrooth, second by Wagner to approve Resolution
43 No. 95-005 being a resolution designating the official
44 depository for City funds,.
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46
47 Motion carried unanimously
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.51 6 . Resolution No. 95-006 ; Desianation of Public Health
52 Officer
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.1 REGULAR COUNCIL MEETING
• 2 JANUARY 14 , 1992
3 PAGE 13
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7 The City Manager intends to negotiate this agreement to
8 decrease the fees.
9
10 Motion by Wagner, second by Fleming to approve Resolution
11 No. 92-010 being a resolution authorizing -the City
12 Manager to enter into an agreement for planning services .
.13
14.
15' Motion carried unanimously
.16
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18
19 E. Approval of Proposal by Maier Stewart and Associates to
20 Report City' s Minnesota State Aid
21
22 Maier Stewart & Associates have indicated, by letter,
23 that the firm will perform the work necessary for the
24 1991 M.S.A. S. annual report at a not-to-exceed cost of
25 $700 . 00.
26
02Motion by Wagner, second by Marks to approve the proposal
8 from Maier Stewart and Associates to draft the 1991
29 Minnesota State Aid System report at the not-to-exceed
30 cost of $700 . 00 .
31
32 Motion carried unanimously
33
34.
35
36 F. Enaineerina Proposal for Reconstruction of Old Highway #8
37
38 The City Manager advised that St . Anthony will be working
39 with the City of Roseville on this project . . It is
40 Roseville' s intention to do the inspection, construction
41 administration, staking, etc. for the project . Roseville
42 will be reconstructing their portion of Old Highway #8
43 from 33rd Avenue to 37th Avenue.
44
45 Discussion was had regarding the areas designated for
46 parking prohibitions.
47
48 Motion by Enrooth, second by Fleming to employ the
49 services of Maier Stewart and Associates, Inc. for the
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1 REGULAR COUNCIL MEETING
2 JANUARY 14 , 1992
3 PAGE 15
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6 11 . ADJOURNMENT
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8 Motion by Enrooth, second by Marks to adjourn the meeting at
9 8 : 25 p.m.
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12 Motion carried unanimously
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15 Respectfully submitted,
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18 Jo-Anne Student , Council Secretary
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22 Mayor Clarence Ranallo
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25 ATTEST:
26 City Cler
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