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HomeMy WebLinkAboutCC MINUTES 10261993 Meeting Sheet IIIIIIVIIIVIIIVIIIVIIIVIIIIIIIIIII ioizai Box: 19 Folder: CC MINUTES AND AGENDAS 1993 Document: CC MINUTES 10261993 1 REGULAR COUNCIL MEETING OCTOBER 26 , 1993 0 PAGE 2 4 5 6 page 5, line 49: Correct "eighteen" to " twelve" 7 page 6 , line 9 : Insert between "the" and "group" the word 8 "DARE" 9 page 6, line 18 : Correct "Braslow" to "Braslau" and "St . 10 Anthony" to "Minneapolis" 11 12 Motion carried unanimously 13 14 15 David -Braslau recently visited Finland and was able to spend 16 half of a day in Salo. Salo is St . Anthony' s Sister City. 17 18 Mr. Braslau met the Mayor of Salo and his wife for dinner . He 19 presented them with gifts from St . Anthony. He also gave them 20 a copy of the City ' s newsletter . There was an article in the 21 newsletter regarding St . Anthony ' s interest in building a new 22 City Hall . The Mayor found this quite interesting as, this. is 23 an interest of Salo ' s leadership as well . 24 25 Mr. Braslau felt a new City Hall is unlikely in the immediate 26 future as the economic conditions in Salo are very dire. The unemployment rate is twenty percent compared with seventeen percent in Finland. The economy was negatively impacted 29 because a large percentage of Finland ' s products were exported 30 to Russia and this has now stopped. 31 32 There have been two new shopping malls built in Salo, but Mr. 33 Braslau felt they may have a rather dismal future for success . 34 35 He toured the "Blue Horse" which is a cultural center in Salo 36 and includes- a craft center, an art gallery, and shops . 37 38 Although Salo ' s Mayor does not speak Eng.lis.h,_ he can read it . 39 He would like to establish a letter exchange between Salo' s 40 students and St . Anthony students . Mr . Braslauhas met with 41 Dave Abrahamson regarding this proposed exchange. 42 43 Mr. Braslau was thanked for his report . 44 45 46 5. LICENSES/PERMITS/PETITIONS 47 48 Motion by Wagner, second by Enrooth to approve the following 49 License, applications : 50 REGULAR COUNCIL MEETING OCTOBER 26 , 1993 PAGE 3 4 5 6 Contractors ' Licenses 7 8 B & B Sheetmetal & Roofing, Inc . of Buffalo, Mn . 9 Viking Automatic Sprinkler Company of St . Paul , Mn . 10 11 Heating Licenses 12 13 St . Cloud Refrigeration , Inc. of St . Cloud, Mn . 14 Modern Heating & Air Conditioning, Inc. of Minneapolis, Mn. 15 NewMech Companies, Inc. of St . Paul , Mn . 1-6 The Snelling Company of St . Paul , Mn. 17 Snell Mechanical , Inc. of Bloomington, Mn . 1.8 19 Motion carried unanimously 20 21 6. PRESENTATION OF CLAIMS 22 23 Motion by Marks, second by Wagner to approve the following 24 claims : 25 A. Dorsey and Whitney Payment in the amount of $1 , 722 . 60 for legal services rendered , 29 through September 30 , 1993 for various matters . 30 31 B. Hance & LeVahn 32 33 Payment in the amount of $2 , 400 . 00 for legal services rendered 34 regarding St . Anthony prosecutions for the month of October, 35 1993 . 36 37 C. Verified. Claims 38 39 Payment of the two and a half pages of verified claims as 40 prepared by the Finance Director. 41 42 43 - Motion carried unanimously 44 45 7 . REPORTS 46 47 A. Council 48 49 1'. Report of Councilmember Waaner 50 REGULAR COUNCIL MEETING OCTOBER 26 , 1993 PAGE 4 4 5 6 Councilmember Wagner stated he had read Councilmember 7 Fleming ' s Letter to the Editor in a recent edition of the Star 8 Tribune. He felt it was well written and to the point . - 9 10 2 . Report of Councilmember Fleming 11 12 Councilmember Fleming distributed copies of her Letter to the 13 Editor to members of the Council . She noted that some 14 statistics and other items were edited out of her letter. Her 15 letter addressed the DARE Program. 16 17 Councilmember Fleming noted she received a letter from the 18 Minnesota DARE Director thanking her for her letter . She 19 phoned- him to explain what had been omitted from her letter. 20 She also noted that the organization which opposes the DARE 21 Program is misinterpreting what the program is about . One item 22 of misunderstanding is dealing with parents who abuse drugs . 23 The focus is not for their children to turn them into the 24 authorities . 25 26 Councilmember Fleming attended the retirement reception for Officer John McQueen where she presented him with a plaque .10 from the Counci.l . She read the thank you note received from 29 Officer McQueen . 30 31 Last week, Councilmember Fleming attended a meeting at the St . 32 Anthony branch of the Hennepin County libraries . She felt the 33 meeting was poorly attended at there was limited publicity and 34 advertising. 35 36 The purpose of the meeting was to discuss the proposed closing 37 of this branch library. There were one . hundred and twenty 38 phone calls received regarding this proposed closing. Not all 39 of these calls may have been from St . Anthony residents as 40 many Northeast Minneapolis residents use-.this branch as- well . 41 42 Councilmember Fleming explained that no Minneapolis tax 43 dollars are used for Hennepin County .libraries . The City of 44 Minneapolis has its own library system. She also explained how 45 the libraries were selected for closing and how locations 46 relate to serve an area-specific population. 47 48 Mayor .Ranallo felt taxes from .St . Anthony residents should no .49 longer be used for the library system if this branch is 50 closed . REGULAR COUNCIL MEETING OCTOBER 26, 1993 3 PAGE 5 4 5 6 Councilmember Fleming noted that more children are needed for 7 the Wednesday "Read to Me" Program. 8 9 Councilmember Fleming attended the Fire Department ' s Open 10 House and found it fantastic . She especially felt the Safe 11 House was interesting. 12 13 3 . Report of Councilmember Marks 14 15 Councilmember Marks had nothing to report at this time. 16 17 4 . Report of Councilmember Enrooth 18 19 Councilmember Enrooth addressed "age regression" as recently 20 stated in three papers which serve the City of St . Anthony. 21 22 5. Report of Mayor Ranallo 23 24 Mayor Ranallo taped his "Mayor ' s Report" on October 13th . He 25 cited the series of problems related to the actual taping. He also noted this tape has not aired yet and it ' s timeliness has passed . 29 Although the cable televising is volunteer driven, members of 30 the Council felt it should have a faster production schedule. 31 This matter will be discussed at the next Cable Commission 32 Meeting. Mayor Ranallo is the City' s representative to this 33 Commission . 34 35 Members of . the Council . suggested the Mayor request an 36 explanation as to why actual production, editing and airing 37 take so long. 38 39 6 . Proclamation, Re: Community Education Day 40 41 Motion by Marks , second by Enrooth to approve the proclamation 42 designating November 16, 1993 as Community Education;� Day in 43 the City of St Anthony. 44 45 Motion carried unanimously . 46 47 7 . Sump Pumps 48 49 The Mayor advised he has received some phone calls regarding 50 sump pumps . S 1 REGULAR COUNCIL MEETING OCTOBER 26, 1993 0 PAGE 6 4 5 6 Councilmember Enrooth stated there is a grant program being 7 made available for those property owners who have to make 8 changes in their homes regarding .their sump pumps . 9 10 The City Manager advised this grant money was being made 11 available by the Metropolitan Waste Control Commission (MWCC) . 12 The grant application submitted by St . Anthony had been 13 rejected as the MWCC has focused on immediate effectiveness 14 rather than long term. 15 16 Mayor Ranallo had heard from some real estate agents they were 17 not informed of this ordinance requirement regarding sump 18 pumps . 19 20 The City Manager stated that this information was first made 21 available in the September 1992 City newsletter. Since then 22 there have been numerous handouts available and articles 23 written about -this subject . 24 25 Discussion continued regarding who is responsible for 26 informing property owners and buyers of homes . The question of enforcement was also considered . 29 The City Manager was requested to have the City Attorney 30 review the ordinance and prepare his observations by the 31 December Council work session . 32 33 B. City Manaaer ' s Report 34 35 The City Manager met with representatives of the City of New 36 Brighton and Ramsey County regarding the plans for Silver Lake 37 Road. The plans will be reviewed by the respective City 38 Councils and then neighborhood informational meetings will be 39 held . 40 41 Presently, the drainage plans are not complete but they will 42 be before the neighborhood meetings are scheduled. No 43 construction timetable is available at this time. 44 45 8 . PUBLIC HEARINGS 46 47 There were no public hearings . 48 49 9. NEW BUSNESS 50 1 REGULAR COUNCIL MEETING OCTOBER 26, 1993 0 PAGE 7 4 5 6 A. Resolution No. 93-061 , Re: Road Maintenance Services with 7 Hennepin County 8 9 The City Manager explained that Hennepin County pays. St . 10 Anthony to maintain the county state aid highways . They have 11 requested that the sweeping be increased to four times each 12 year and to include sweeping of the shoulder adjacent to the 13 roadway. 14 15 Motion by Marks , second by Wagner to approve Resolution No. 16 93-061 being a resolution authorizing the Mayor and City 17 Manager to execute the agreement between Hennepin County and 18 the City of St . Anthony for road maintenance services . 19 20 21 Motion carried unanimously 22 23 24 B. Hennepin County Meetina, Re : St . Anthony Library 25 On November 15th, Hennepin County Commissioner Hilary will be holding a meeting in St . Anthony for community input . Another meeting is scheduled for November 17th at 1 : 30 p.m. in the 29 Board Room of the Hennepin County .Commissioners . This meeting 30 will be specifically discussing the future of the library 31 system and the library sites proposed to be closed. 32 33 Members of the Council felt if a delegation attends the 34 meeting on November 17th there must be a plan of action 35 developed to argue St . Anthony ' s position to retain the 36 library. 37 38 Councilmember Wagner advised that the Hennepin County Board of 39 Commissioners decreased the Library Board' s budget on its 40 administrator ' s recommendation . The Library Board makes its 41 recommendation to the Board of Commissioners as to how these 42 decreases can be implemented. 43 44 The City Manager . noted that instead of reducing services 45 across the board, the Library Board recommended that certain 46 libraries be closed in Hennepin County. 47 48 Mayor Ranallo inquired how much of St . Anthony taxes are paid 49 to Hennepin County and the services received. 50 REGULAR COUNCIL MEETING OCTOBER 261 1993 PAGE 8 4 5 6 Councilmember Enrooth stated that thirty percent of the City ' s 7 taxes go to Hennepin County. 8 9 Councilmember Marks felt that a library adds to the quality of 10 life in any community. 11 12 Mayor Ranallo requested the City Manager to draft some 13 information to be presented at the November 17th meeting by 14 the next Council work session._ 15 16 Councilmember Fleming suggested that members of the Council 17 also contact the other Hennepin County Commissioners . 18 19 Mayor Ranallo requested Councilmember Fleming to draft a 20 letter for the next .Council Meeting to address this issue. 21 22 The City Manager also stated he will request Dave Abrahamson 23 to send a notice home with the school children regarding the 24 proposed library closing and the informational meeting. 25 C. Planning Commission Appointment 2 Mayor Ranallo noted that all three applicants were again 29 interviewed . 30 31 Councilmember Fleming felt the appointment should be made at 32 this meeting. She noted the City Manager had referred to an 33 opening on the Recycling Commission . Two of the applicants had 34 expressed an interest in this appointment if they were not 35 appointed to the Planning Commission . Councilmember Marks 36 agreed with Councilmember Fleming. 37 38 'Councilmember Enrooth suggested this would more appropriately 39 be discussed and debated at a. Council work session in his 40 view. 41 42 Motion by Marks, second by Wagner to appoint Kendra L. Brooks 43 to fill the unexpired term on the Planning Commission. 44 45 Mayor Ranallo noted that Ms. Brooks has only- been a resident 46 of St . Anthony for thirteen months . Councilmember Fleming felt 47 she had a very good background but her residency was too short 48 to be qualified. 49 50 • REGULAR COUNCIL MEETING OCTOBER 26 , 1993 PAGE 9 4 5 6 The Mayor observed that the Comprehensive Plan and pertinent 7 issues had been researched by Chris Makowske. Councilmember 8 Enrooth again stated his position that this matter should be 9 discussed at a Council work session . 10 11 Roll call : Marks , Wagner - aye 12 Enrooth, Fleming, Ranallo - nay 13 14 Motion fails 15 16 Motion by Fleming, second by Ranallo to appoint Chris Makowske 17 to fill the unexpired term on the Planning Commission. 18 19 Roll call : Marks, Fleming, Wagner, Ranallo - aye 20 Enrooth - nay 21 22 Motion passes 23 24 10 . UNFINISHED BUSINESS 25 A. Ordinance No . 1993-013 ; Re: Amusement Devices ( third reading) 29 Motion by Marks , second by Enrooth to approve the third 30 reading and adoption of Ordinance No . 1993-013 being • an 31 ordinance relating to amusement devices ; amending Section 32 505 . 02 of . the 1993 St . Anthony Code of Ordinances . 33 34 Motion carried unanimously 35 36 B. Status Report - CUB Store/Apache Plaza 37 38 The City Manager advised he will be meeting within the next 39 ten days with Dennis Cavanaugh of the C. G. Rein Company 40 (owner of Apache Plaza Shopping Center) , Mayor Ranallo and 41 representatives of Super Valu stores . This meeting will focus 42 on the progress of the CUB Store proposed for location at the 43 Apache Shopping Center . 44 45 Councilmember Marks inquired if this meeting would help the 46 situation or hinder it . It was the opinion of Councilmember 47 Enrooth that a meeting could only help. - He felt the rumors 48 must be responded to or laid to rest . 49 50 • REGULAR COUNCIL MEETING OCTOBER 26, 1993 PAGE 10 4 5 6 It was noted that a Tax Increment District had already been 7 established although there had been no development plan put 8 into place. The District would remain even if the proposed 9 store was not built . 10 11 12 11 . ADJOURNMENT 13 14 Motion by Marks , second by Wagner to adjourn the meeting at 15 8 : 20 p.m. 16 17 Motion carried unanimously 18 19 20 21 Respectfully submitted, 22 23 24 Jo-Anne Student , Council Secretary 25 26 Mayor Clarence kanallo 29 30 31 32 ATTEST: 33 Ci y clerk' 34 35 36 37 38 39 40 41 42 43 44 4'S 46 47 48 49 50