HomeMy WebLinkAboutCC MINUTES 02081994 Meeting Sheet
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Box: 19
Folder: CC MINUTES AND AGENDAS 1994
Document: CC MINUTES 02081994
�1 CITY OF ST. ANTHONY
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3 COUNCIL MEETING
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5 FEBRUARY 8, 1994
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7 I. CALL TO ORDER/PLEDGE OF ALLEGIANCE.
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9 The meeting was called to order at 7:00 p.m. and the Pledge of Allegiance was led by
10 Mayor Ranallo.
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12 II. ROLL CALL.
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14 Council present: Mayor Ranallo and Councilmembers Marks, Enrooth, Fleming, and
15 Wagner.
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17 Staff present: City Manager Burt.
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20 III. APPROVAL OF FEBRUARY 8, 1994 COUNCIL AGENDA.
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St
Motion by Wagner and seconded by Marks to approve the February 8, 1994 agenda.
24 Motion carried unanimously.
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26 IV. APPROVAL OF JANUARY 25, 1994 COUNCIL MINUTES.
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28 Motion by Marks and seconded by Enrooth to approve the January 25, 1994 council
29 minutes.
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31 Motion carried unanimously.
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33 V. LICENSES/PERMITS/PETITIONS.
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35 None.
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37 VI. PRESENTATION OF CLAIMS.
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39 Motion by Marks and seconded by Fleming to approve the following claims:
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41 A. Hance & LeVahn.
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103 Payment in the amount of$2,4000 for professional services rendered regarding Village
4 prosecutions.
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•1 City Council Meeting
2 February 8, 1994
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5 B. Verified Claims.
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7 Approval of the three pages of verified claims as submitted by the Finance Director.
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9 Motion carried unanimously.
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11 VII. REPORTS.
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13 A. Council.
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15 Councilmember Wagner attended the Apache Board meeting. Dennis Cavanaugh,
16 resident of St. Anthony, was there to report on a CUB Store at Apache. The City
17 Manager said CUB would be making a decision by the end of the week. Councilmember
18 Wagner said there was a good turn out for the antique show at Apache. He also attended
19 the Community Services Advisory Committee meeting and indicated the School Board
20 was planning a referendum in the first week of April. Councilmember Wagner also
21 commented on the upcoming meeting at Nativity regarding establishing programs for the
youths.
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24 Councilmember Fleming received a phone call from the Friends of the Library group
25 asking the Councilmember if she would be interested in serving on their task force.
26 Councilmember Fleming agreed to do so. She also attended the D.A.R.E. program which
27 she thought was very interesting.
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29 Councilmember Enrooth also attended the D.A.R.E. program. He commented on the
30 activities that will be included in this year's VillageFest. The two largest contributors to
31 VillageFest will not be donating this year so the VillageFest committee will be looking at
32 ways to cut back. He said the band this year will not be the Rockin' Hollywoods.
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34 Councilmember Marks said he didn't think the City would be having any visitors from
35 Finland this year.
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37 B. City Manager.
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39 The City Manager reported that the work session will be on February 28, 1994 and he
40 invited Ramsey County Commissioner Brenda Thomas to attend. He also indicated the
41 joint School Board and City Council meeting will be February 22, 1994.
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VIII. PUBLIC HEARINGS.
45 None.
1 City Council Meeting
2 February 8, 1994
3 Page 3
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5 IX. NEW BUSINESS.
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7 A. Railroad Crossing at Stinson Boulevard North of 37th Avenue N.E.
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9 Motion by Ranallo and seconded by Marks to approve the engineer's estimate for the
10 City's portion of the project.
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12 Motion carried unanimously.
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14 B. Resolution 94-019, re: Charitable Gambling Premises Application.
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16 Motion by Ranallo and seconded by Enrooth to approve Resolution 94-019 regarding a
17 resolution approving the application for premises permit renewal relating to Charitable
18 Gambling which was approved in November of 1993.
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20 Voting on the motion:
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Aye: Enrooth, Ranallo, Fleming Wagner.
G13 Nay: Marks.
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25 Motion gassed.
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27 C. Resolution 94-020, re: Investment Management Agreement.
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29 Motion by Marks and seconded by Wagner to table Resolution 94-020, which authorizes
30 the Mayor, City Manager and Finance Director to execute an Investment Management
31 Agreement.
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33 Motion carried unanimously.
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35 X. UNFIMSIIED BUSINESS.
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37 A. Ordinance 1994-001 re: Water Rates (Third Reading).
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39 Motion by Marks and seconded by Enrooth to approve the third reading and adopt
40 Ordinance 1994-001 amending Section 610.02 of the 1993 St. Anthony Code of
41 Ordinances.
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Motion carried unanimously.
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5 XI. ADJOURNMENT.
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7 Motion by Marks and seconded by Enrooth to adjourn the meeting at 7:50 p.m.
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9 Motion carried unanimously.
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12.
13 Respectfully submitted,
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15
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18 Margaret A. Noyd
19 Council Secretary
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24
25 '-Mayor Clarence Ranal
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27
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29 ATTEST:
30 City Clerk
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