HomeMy WebLinkAboutCC MINUTES 02111992 Meeting Sheet
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Box: 19
Folder: CC MINUTES AND AGENDAS 1992
Document: CC MINUTES 02111992
1 CITY OF ST. ANTHONY
�2
3 REGULAR COUNCIL MEETING
4
5 FEBRUARY 11 , 19.92
6
7
8 1 . CALL .TO ORDER/PLEDGE OF ALLEGIANCE
9
10 The meeting was called to order at 7 : 30 p.m. and the Pledge of
11 Allegiance was led by Mayor Ranallo.
12
13
14 2 : ROLL CALL
15
16 Council Present : Mayor Ranallo and Councilmembers Marks,
17 Enrooth and Fleming.
18
19 Council Absent : Wagner Councilmember Wagner was out of
20 town.
21
22 Staff Present : City Manager Burt
23
24
25 3. APPROVAL OF FEBRUARY 11 , 1992 COUNCIL AGENDA
26
27 Motion by Fleming, second by Marks to approve the agenda for
G8 the February 11 , 1992 Council Meeting with the deletion of
29 item .A under Unfinished Business regarding Apache Plaza and
30 the addition of five informational items to be presented by
31 the City Manager.
32
33 Motion carried unanimously
34-
35
36 4 . APPROVAL OF MINUTES
37
38 Section 9, New Business , A. Designation of a Mayor Pro-Tem
39 from the January 14 , 1992 Reaular Council Meeting
40
41 Mayor Ranallo stated he had listened to the recorded minutes
42 of this meeting regarding the matter of the vote on the
43 selection of the Mayor Pro-Tem and felt it was rather
44 inconclusive.
45
46 Motion by Fleming, second by Ranallo to approve the minutes as
47 written of the January 14, 1992 Regular Council Meeting
48 pertinent to the designation of the Mayor Pro-Tem and that no
49 corrections be made to the vote.
50
51 Roll call : Enrooth, Fleming, Ranallo - aye
52 . Marks - nay
0 3
4 Motion carries
1 REGULAR COUNCIL MEETING
•2 FEBRUARY 11 , 1992
3 PAGE 2
4
5
6
7 Approval of January 28 , 1992 Town Meetina Minutes
8
9 Motion by Marks , second by Fleming to approve the minutes of
10 the January 28 , 1992 Town Meeting with the following
11 correction:
12
13 page 2 , line 25 : Insert "on the date of March 19, 1991" after
14 the word "meeting"
15
15 Motion carried unanimously
17
18 Approval of January 28 , 1992 Reaular Council Meetina
19
20 Motion by Marks, second by Enrooth to approve the minutes of
21 the January 28 , 1992 Regular Council Meeting with the
22 following correction:
23
24 page 5, line 9 : Add to the end of the sentence the phrase,
25 "but they were all welcome. "
26
27 Motion carried unanimously
,4!8
9 Mayor Rana l l o introduced a visitor from Hungary who is a house
30 guest of his family. She is attending. the Council Meeting to
31 view City government " in action. "
32
33 Recoanition Award
-34
35 The Mayor presented a plaque to Ted Brownell in- recognition of .
36 his four years of service to the City as a member of the
37 City' s Planning Commission.
38
39 Brownell noted he is moving out of the City, but has enjoyed
40 his -participation on the Planning Commission. Mayor Ranallo
41 thanked him for his community service ,and the expertise he
42 brought to the Commission.'
43
44 5. LICENSES/PERMITS/PETITIONS
45
46 Contractors ' Licenses
47
48 Motion by Marks, second by Enrooth to approve the contractor' s
49 license application for the R.L. Johnson Company of Golden
50 Valley, Mn.
51
52 Motion carried unanimously
14
1 REGULAR COUNCIL MEETING
• 2 FEBRUARY 11 , 1992
3 PAGE 3
4
5
6 Motion by Marks , second by Enrooth to approve the contractor's
7 license for Anchor Signs , Inc. DBA Universal Sign Company of
8 St . Paul .
9
10 Motion carried unanimously
11
12 6. CLAIMS
13
14 A. Dorsey & Whitney
15
16 Motion by Marks, second by Fleming to approve payment in
17 the amount of $1 , 367. 45 to. Dorsey & Whitney law firm for
18 legal services rendered through December 31 , 1991
19 regarding various matters .
20
21 Motion carried unanimously
22
23 B. Maile Enterprises
24
25 Motion by Marks , second by' Fleming to approve payment in
26 the amount of $2 , 587 . 50 to Maile Enterprises for hydrant
27 markers.
8
9 Motion carried unanimously
30
31 C. Smeal Fire Eauipment
32
33 Motion by Marks , second by Fleming to approve payment in
34 the amount of $2 , 480 . 00 to Smeal Fire Equipment Company
35 for two power blowers .
36
37 Motion carried unanimously
38
39 D. Proaressive Contractors, Inc.
40
41 Motion by Marks, second by Fleming to approve payment in
42 the amount of $24 , 963 . 57 to Progressive Contractors, Inc.
43 for the Chandler Drive Concrete Pavement Rehabilitation
44 project .
45
46 Motion carried unanimously
47
48
49 E. F.F. Jedlicki , Inc.
50
51 Motion by Marks , second by Fleming to approve payment in
52 the amount of $38 , 285. 00 to F.F. Jedlicki , Inc. for the
03 Highcrest Street Storm Sewer Outlet project .
4
1 REGULAR COUNCIL MEETING
2 FEBRUARY 11 , 1992
3 PAGE 4
4
5
6 A letter was received from Barr Engineering Company
7 regarding this project and recommending payment of the
8 invoice as submitted.
9
10 Motion carried unanimously
11
. 12 F. Verified Claims
13
14 Motion by Marks , second by Enrooth to approve payment of
15 the two pages of verified claims as submitted by the
16 Finance Director.
17
18 Motion carried unanimously
19
20 7. REPORTS
21
22 A. Council Reports
23
24 1 . Report of Councilmember Fleminct
25 Councilmember Fleming attended "The Art of Public
26 Leadership" Seminar on February 7th. She drafted
27 notes she took at the Seminar and distributed
8 copies of the notes to members of the Council .
9
30 The highlights of the Seminar were discussed by the
31 Council . Councilmember Fleming felt it was very
32 worthwhile.
33
34 Councilmember Fleming advised she has undertaken
35 ' the publicity for the Village Fest.
36
37 On February 11th, Councilmember Fleming attended
38 the Regional Transit Board Forum whose purpose was
39 to evaluate potential changes to the transportation
40 system serving the metropolitan area.
41
42 The changes addressed were for a five year
43 timeframe, 1992 through 1996. It was noted that
44 ridership on the Metropolitan Transit System has
45 decreased significantly in the last ten years.
46 Studies done suggest that former riders of. public
47 transit will return if there are incentives such as
48 cost , convenience and increased traffic congestion
49 are in evidence.
50
51 Councilmember Fleming was made aware of the Metro
52 Mobility Program offered by the RTB and the MTC.
53 She felt this program would be very beneficial for
�4 the St . Anthony residents . To participate in this
1 REGULAR COUNCIL MEETING
2 FEBRUARY 11 , 1992
•3 PAGE 5
4
5
6 Program the Mayor is requested to sent a letter to
7 the Metropolitan Transit Commission requesting
8 "opting into" the Program. This Program provided
9 rides for 19, 000 people in 1991 .
10
11 Councilmember Fleming observed that the Forum was
12 very well attended by legislators, local government
13 officials and municipal staff .
14
15 Councilmember Fleming attended a D.A.R.E. session
16 today at Wilshire Park School . She noted that an
17 article regarding the program was run in the
18 Bulletin today as well .
19
20 2 . Report of Councilmember Marks
21
22 Councilmember Marks also attended the D.A.R.E.
23 session today and felt the comments made by
24 Councilmember Fleming regarding parent
25 participation and involvement in the Program were
26 very appropriate. He also appreciated the remarks
27 of Mayor Ranallo.
8
9 A contingency of visitors will be coming to St .
30 Anthony from Salo, Finland in July. Councilmember
31 Marks noted that housing is still needed for these
32 visitors from St . Anthony' s Sister City.
33
34 He advised that an informational fax will be coming
35 to the City in the near future which will address
36 ages of visitors and their potential schedule while
37 here. Councilmember Marks felt there may be a
38 preference to stay with host families with children
39 of similar ages . He noted that there has been
40 excellent cooperation with the School District on
41 this. project .
42
43 3. Report of Councilmember Enrooth
44
45 Councilmember Enrooth reported that at its February
46 10th meeting, the Village Fest Committee selected
47 Barb Olsonoski as its new Chairperson. Although
48 there were between fifteen and eighteen people in
49 attendance at the .meeting there . is still a need for
50 more volunteers . _ This is the fourth year this
51 celebration has been in existence. Councilmember
52 Enrooth requested more publicity in the local
3 newspapers as there is not much' time. left to make
4 plans .
1 REGULAR COUNCIL MEETING
2 FEBRUARY 11 , 1992
3 PAGE 6
4
5
6 Mayor Ranallo advised that a chairperson is still
7 needed for the Kiddie Parade and a coordinator is
8 needed for the sporting events . The softball
9 tournament also needs to be organized.
10
11 The dates of the Village Fest are July 24th, 25th
12 and 26th. The City Manager will contact Ms .
13 Olsonoski regarding the need to reserve all
14 facilities needed for the Village Fest activities .
15
16 4 . Reiport of Mayor Ranallo
17
18 Mayor Ranallo was one of the three presenters at
19 the Newly-Elected Officials Workshop. Councilmember
20 Fleming felt his comments were very well received.
21
22 The Mayor attended the D.A.R.E. Program and was
23 impressed with its content . Councilmember Enrooth
24 observed that the number of parents in attendance
25 has decreased since the last D.A.R. E. Program.
26
27 The Mayor had mentioned during the program that the
0 8 D.A.R.E. fundraiser, the Paul Todd Show, was not
9 well attended by St . Anthony residents and not much
30 funding for the program was received. He received
31 $200 in pledges from parents in attendance.
32
33 Mayor Ranallo inquired if another date has been
34 scheduled for the Council and the School Board to
35 meet . The City Manager responded he is waiting
36 until the new School Superintendent arrives. The
37 Mayor and City Manager will pursue an April meeting
38 . date.
39
40 Apache Plaza has a new Marketing Director who
41 replaced Barb Olsonoski . Photos were taken today at
42 Apache Plaza for the "St . Anthony Dollars"
43 Campaign.. This Campaign will have its kick-off on
44 February 24th and will be highlighted at the Spring
45 Fling on February 29th. The Mayor is hopeful that
46 the Campaign is successful .
47
48 The City Manager advised that. the "Dollars" of the
49 Campaign will be kept in the City Hall safe.
50
51 The Mayor received a letter from the Camp Committee
52 of Silver Lake Camp stating_ its position of not
403 supporting sidewalk construction on the west side
4 of Silver Lake Road. It is the opinion of the Camp
1 REGULAR COUNCIL MEETING
�2 FEBRUARY 11 , 1992
3 PAGE 7
4
5
6 Committee the sidewalk would not be ecologically
7 beneficial to the wildlife located at the Lake and
8 would be disruptive to the natural setting of the
9 Lake. Also, they indicated the cost of this
10 assessable project would be an economic hardship
it for the Camp.
12
13 Councilmember Marks requested that a copy .of this
14 letter be sent to the Ramsey County Highway
15 Department .
16
17 The City Manager noted that the costs associated
18 with this project would be passed on to benefitted
19 property owners in the form of assessments . He
20 noted that the plan has had its final review and
21 Ramsey County presently is going into the design
22 phase.
23
24 The City Manager attended a recent public hearing
25 regarding this project . He observed that St .
26 Anthony residents had few questions regarding the
0 7 proposed project but that many concerns were
8 expressed by residents of New Brighton. He advised
29 that the members of the Council will be copied on
30 the written record of the public hearing.
31
32 The City Manager noted that the St . Anthony City
33 Council still has time to deny authorization for
34, installation of the sidewalk but cautioned it would
35 be wise to wait on this matter until the road-
36 placement is decided. He felt the road may be
37 placed closer to Silver Lake if it were known that
38 there would be no sidewalk put in this location.
39
40 Responding to previous concerns of those who walked
41 around the Lake, the City Manager stated that
42 presently there is sidewalk nearly all the way
43 around the Lake. The only area where sidewalk does
44 not exist is on Silver Lane. This sidewalk may
45 become a reality if Community Development Block
46 Grant funds from Ramsey County can be used to pay
47 the costs .
48
49 Volunteer Appreciation Dinner
50
51 Dates for National Volunteer Week and for Volunteer
52 Recognition in Minnesota were discussed.
3
4 Mayor Rana llo indicated a willingness to secure the
1 REGULAR COUNCIL MEETING
•2 FEBRUARY 11 , 1992
3 PAGE 8
4
5
6 services of a speaker for the Volunteer
7 Appreciation Dinner. He suggested that Monday,
8 March 6th may be an appropriate date for the
9 Dinner.
10
11 The City Clerk had drafted a list of volunteers who
12 would be invited to the Dinner for Council review.
13 It was noted that there may be additional people
14 who should be recognized. The Mayor requested
15 Councilmember to contact the City Manager with any
16 additions they may have to the invitation list.
17
18
19 B. Report of the City Manager
20
21 1 . Clean Up of Everareen Property
22
23 The City Manager has contacted Bruce Nedegaard, the
24 developer of the Evergreen Project , regarding the
25 cleaning up of the area. An adjacent property owner
26 had attended a recent Council meeting to express
407 his displeasure with . the debris in the area. Mr.
8 Nedegaard responded he will have the area cleaned
9 up by the end of the week.
30
31 2 . Planning Commission Vacancy
32
33 The City Manager noted that no applications have
34 been received from residents interested in being
35 appointed to the vacancy on the Planning
36 Commission—The Bulletin reporter was requested to
37 submit an article regarding this vacancy in the
38 next edition of the newspaper.
39
40 3. Odor of Ice
41
42 Staff has received some complaints from residents
43 who noticed an odor coming from ice located in
44 areas of the City. Staff determined that the odor
45 is eminating from grass which is rotting under
46 melting snow and some of the snow has snow mold.
47 The City Manager stated there is no danger
48 associated with this but it is unpleasant .
49
50 4 . Employee Recognition Luncheon
51
52 The . Employee Recognition Luncheon is scheduled for
�3 Wednesday, February 19th at 12 : 30 p.m. Individual
4 Councilmembers indicated their interest in
I REGULAR COUNCIL MEETING
• 2 FEBRUARY 11 , 1992
3 PAGE 9
4
5
6 attending. Mayor Ranallo stated he will be on
7 vacation and requested Council President Enrooth to
8 read a letter from him at the Luncheon.
9
10
11 5. South End Task Force
12
13 At a meeting on February 10th, the members of the
14 Task Force met with the planner to express their
15 individual visions for the area being studied.
16
17 The City Manager noted that there was not much
18 discussion regarding the moratorium on the area but
19 considerable focus on the image and appearance of
20 the shopping center. He felt the meeting had some
21 very positive aspects . The planner will return with
22 his recommendations in two to three weeks .
23
24 The City Manager discussed funding sources for the
25 area. Increasing the boundaries of the Tax
26 Increment District in the area was a consideration.
*7 This would only extend the district payback about
8 one year .
29
30 6. Drinkina Water
31
32 The City Manager advised that there has been a
33 problem noticed with the City' s drinking water.
34 There have been black flecks in the water and staff
35 has determined these flecks are particles of
36 manganese. He stated that manganese is not harmful
37 to humans nor to animals .
38
39 The City Manager explained that because there is
40 less water usage in the winter, particles of
41 manganese tends to solidify and come through the
42 water pipes . The water is run through three wells
43 which have iron and manganese removal but with less
44 water being run the manganese becomes apparent in
45 the tap water . Presently, the water is being pumped
46 from Well #5 , on the north side of Silver Lake,
47 which is higher in. manganese.
48
49 The City could correct the problem by flushing the
50 hydrants but this is not possible in cold weather
51 as the flushed water would freeze on the streets
52 and be a hazard. The City Manager suggested
3 changing the air stove in the Filtration Plant may
4 be helpful to solve some of the problem.
1 REGULAR COUNCIL MEETING
• 2 FEBRUARY 11 , 1992
3 PAGE 10
4
5
6 Also, changing to another well rather than Well #5
7 may offer some solution.
8
9 In response to calls from residents , staff has been
10 advising them to run their water for a short period
11 of time and this has cleared the water.
12
13 7 . March Work Session/Caucuses
14
15 The City Manager noted that the March work session
16 normally would be scheduled on the same evening as
17 precinct caususes . He inquired if members of the
18 Council wished to reschedule this work session. He
19 noted that the only item which may be discussed
20 would be with Dennis Cavanaugh of Apache Plaza.
21
22 Mayor Ranallo suggested this work session not be
23 rescheduled unless there are some important items
24 of business which need to be addressed.
25
26 8 . 1992 Goal Settina Session Report
27
• 28 Members of the .Council received the City Manager ' s
29 1992 Goal Setting Report . Upon review, the City
30 Manager noted that some of the items/goals have
31 already been met and many were in the process of
32 being completed. He referred to some of the non-
33 priority items which have been completed.-
34
35 9. Relocation of Pollina Place for Precinct 3
36
37 In a memo from the City Clerk; it was noted that it
38 is being recommended that Hennepin County Precinct
39 3 be 'dissolved and that registered voters in the
40 precinct be added'-`to Hennepin County Precinct 2 .
41
42 The City Manager advised it has been difficult to
43 obtain election judges for this location.
44 Registered voters do not need to be formally
45 notified that the polling place is being relocated.
46 The new location will be in the gymnasium at the
47 Community Center. It is allowed by State Statute to
48 have two polling places for different precincts in
49 the same facility.
50
51 This action must be taken via a formal resolution.
52 The City Manager will prepare a resolution for the
53 next Council Meeting.
54
1 REGULAR COUNCIL MEETING
• 2 FEBRUARY 11 , 1992
3 PAGE 11
4
5
6 C. Cable Television Ur)date - Bill Zawislak, Cable
7 Representative
8
9 Zawislak stated he is prepared to present an update of
10 cable activites from 1991 and make recommendations for
11 future use of cable capabilities in the City of St .
12 Anthony.
13
14 In 1991 , Zawislak attended eleven cable meetings which
15 familiar-ized him. with cable related matters . He noted
16 that the personnel for the cable commission is totally
17 reorganized and that a new Executive Secretary was hired.
18
19 All cities who participate in this cable commission have
20 undertaken public access programming from the cable
21 company. In the near future, members of the cable
22 commission will be meeting with all school principals in
23 their respective school districts to view the studio
24 located at Irondale High School and to explore some of
25 the possibilities for cable programming.
26
27 Zawi s.l ak noted that some of the camera capabilities which
0-8 could have been employed by cities would have been
9 surveillance cameras in the liquor establishments and
30 viewing of wells . Previously, this function was available
31 without cost , but now there is a charge. He noted that
32 much, of the local control of cable was taken away by
33 federal legislation. He feels this control will be
34 returned to municipalities by some legislation currently
35 being considered in Washington, D.C.
36
37 Presently, there is thirty-seven percent penetration of
38 cable subscribers in St . Anthony which is up from thirty-
39 one percent .
40
41 Zawislak encouraged the Council to consider local access
42 programming. He felt Council Meetings should be .cablecast
43 and suggested there be a "Mayor ' s Report" following each
44 Council Meeting as well .as a "City Manager ' s Report . "
45
46 With 1 ,342 residents who subscribe to cable in St .
47 Anthony, Zawislak felt there would be very good response
48 to local access programming and many requests for
49 information. He noted that a monthly newsletter would
50 provide ,an opportunity for current. information to be
51 delivered to residents in a timely manner .
52 ........ .....
03 Mayor Ranallo inquired what the costs associated with
4 local access programming would be to the City.
1 REGULAR COUNCIL MEETING
• 2 FEBRUARY 11 , 1992
3 PAGE 12
4
5
6
7 Zawislak felt there would be no significant cost at the
8 present time. He noted that the equipment currently
9 available in City Hall is rather outdated.
10
11 The City Manager stated -that the staff presently has the
12 equipment to record, but needs the playback equipment .
13 Informational tapes which could be run on local access
14 are available at the Ramsey County library.
15
16 Zawislak suggested the Council authorize the formation of
17 a Cable Commission' in St . Anthony. He felt there were
18 many resident who would be interested in serving on this
19 type of committee and who had expertise in the field of
20 cable television. He also felt some of the suggestions of
21 this committee, although progressive, may cost .
22
23 Mayor Ranallo stated that his position is no funds will
24 be spent on cable while the State and the cities are in
25 a financial dilemma . He recalled that in survey responses
26 only one percent of the subscribers of cable television
27 said they would be interested in viewing Council
�8 Meetings .
29
30 The City Manager stated that to improve the Council
31 Chambers for live cablecasts would require better
32 lighting and cameras . These would cost between $5,000 and
33 $8 , 000 but would be a one time cost . Volunteer assistance
34 would be sought for operating the cameras and for
35 videotaping other community activities .
36
37 The Mayor again stated his position regarding
38 expenditures for cable matters when the City is
39 experiencing budget problems .
40
41 . The City Manager felt a' taping of the Goal Setting
42 Session information could be utilized in an experimental
43 manner. He will direct the City' s Management Assistant to
44 prepare this tape and stated it will be run in the next
45 few weeks.
46
47 Councilmember Marks thanked Zawislak for his presentation
48 and stated he favors live cablecasting of City Council
49 Meetings.
50
51 Councilmember Fleming requested a tape of precinct caucus
52 procedures be gotten from the tape library in Ramsey
103 County and run frequently before the caucuses on March
4 3rd.
1 REGULAR COUNCIL MEETING
2 FEBRUARY 11 , 1992
3 PAGE 13
4
5
6 The Mayor thanked Zawislak for all of his work as the
7 City' s cable representative and requested he meet with
8 the City Manager and the Management Assistant to
9 determine what costs would be associated with increasing
10 local access channel presentations . The City Manager
11 stated there will- be costs for playback equipment .
12
13 The City Manager advised that 1993 budgetary
14 considerations have begun as part of the five year budget
15 plan.
16
17 8 . NEW BUSINESS
18
19 A. Purchase of Pick Up Truck
20
21 Bids were taken through the Hennepin County cooperative
22 bidding process.
23
24 Motion by Marks , second by Enrooth to approve the
25 purchase of a cab and chassis one ton truck from low bids
26 received from Grossman Chevrolet in the amount of
�7 $14 , 549.
8
29 Motion carried unanimously
30
31 B. Resolution No. 92-013, Re: Hennepin County Yard Waste
32 Application
33
34. Motion by Ranallo, second by Enrooth to approve
35 Resolution No. 92-013 being a resolution approving
36 submittal of the 1992 Hennepin County Yard Waste Rebate
37 application.
38
39 Motion carried unanimously
40
41 C. Resolution No. 92-014 ; Re: Improvements"to Old Highway #8
42
43 This resolution would authorize a joint agreement between
44 St . Anthony and Roseville regarding improvements to Old
45 Highway #8 . The City Manager advised there may be minor
46 amendments to the language of the resolution made by the
47 City Attorney.
48
49 Motion by Marks , second by Fleming to approve Resolution
50 No. 92-014 being a resolution authorizing the Mayor and
51 City Manager to execute the agreement between the Cities
52 of St . Anthony and Roseville regarding improvements to
�3 Old Highway #8 .
.4
1 REGULAR COUNCIL MEETING
2 FEBRUARY 11 , 1992
3 PAGE 14
4
5
6 Motion carried unanimously
- 7
8 D. Resolution No. 92-015 ; Re: Portable Generator at the GAC
9 Plant
10
it Motion by Enrooth, second by Fleming to approve
12 Resolution No. 92-015 being a resolution authorizing the
13 Mayor and City Manager to execute the amendment to the
14 contract between the City of St . Anthony and the
15 Minneapolis Pollution Control. Agency.
16
17 The City Manager . advised that the City can expect a
18 $35, 000 payment from the State for this power backup.
19
.20 Motion carried unanimously
21
22 E. - Resolution No. 92-016; Re: Support of Community
23 Development Block Grant Fundina for Northwest Youth and
24 Family Services
25
26 Motion by Marks , second by Enrooth to approve Resolution
27 No. 92-016 being a resolution in support of the
0-8 application for a community development block grant
29 (CDBG) by Northwest Youth and Family Services .
30
31 Motion carried unanimously
32
33 F. Resolution No. 92-017 ; Re: Settlement Agreement with
34 NewMech for Foss Road Lift Station
35
36 The City Manager noted that $12, 613 . 03 of the payment had
37 been held back and that the cost of the pump has been
38 reduced. He stated that the plant is. operational and that
39 there are no more vibrations . The lift stations are
40 designed for twenty year operation but the pumps will
41 have to be replaced eventually.
42
43 Motion by Marks, second by Enrooth to approve Resolution
44 No. 92-017 being a resolution approving the settlement
45 agreement between the City of St . Anthony and NewMech
46 Companies , Inc. and authorzing the Mayor and City Manager
47 to execute said agreement .
48
49 Motion carried unanimously
50
51 G. Ordinance No. 1992-001 ; Re: Amendment to the Amusement
52 Devices Ordinance (First Readino)
03
4
1 REGULAR COUNCIL MEETING
� 2 FEBRUARY 11 , 1992
3 PAGE 15
4
5
6 This. ordinance will place more control over these
7 amusement devices as they will not be licensed to the
8 owners .
9
10 There are 106 amusement device licenses which can be
11 issued in the City of St . Anthony. The ordinance will
12 prohibit placing more than thirty-five amusement devices
13 in one location.
14
15 The City Manager was requested to contact the City
16 Attorney regarding the impact this ordinance may have at
17 Apache Plaza. It was noted that the shopping center has
18 its own security and that City police are not free to go
19 into the shopping area unless requested by the managment .
20
21 Motion by Marks , second by Enrooth to approve the first
22 reading of Ordinance No. 1992-001 being an ordinance
23 relating to licenses for amusement devices; amending
24 Section 401 : 00 to limit the number of licenses at any one
25 establishment ; and amending Section 401 : 00 to add new
26 sections 401 : 15 and 401 : 20 .
0-7
g Motion carried unanimously
29
30
31 9. UNFINISHED BUSINESS
32
33 Winter Maintenance Policy
34
35 The City Manager advised the Council that he and the Public .
36 Works Director are presently drafting a winter maintenance
37 policy. This policy will address snow removal from sidewalks
38 among other items .
39
40 Public Hearina - Re: Water Clean Up
41
42 On Wednesday, February 12th there will be a pubilc hearing
43 held at the Shoreview City Hall . The purpose of this hearing
44 is to present testimony regarding water clean up for bodies of
45 water located in the Rice Creek Watershed District .
. 46
47 The City Manager will present the City' s case regarding the
48 status of the water quality in Silver Lake. He will be
49 suggesting that the Watershed District be responsible for the
50 costs associated with this clean up project . ,
51
52
4
1 REGULAR COUNCIL MEETING
0 2 FEBRUARY 11 , 1992
3 PAGE 16
4
5
6 10 . ADJOURNMENT
7
8 Motion by Marks, second by Enrooth to adjourn the meeting at
9 9: 40 p.m.
10
it Motion carried unanimously
12
13
14
1,5 Respectfully submitted,
16
17
18 Jo-Anne Student , Council Secretary.
19
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26
7 ATTEST:
8 City Clerk
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