HomeMy WebLinkAboutCC MINUTES 04121994 Meeting.Sheet
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Box: 19
Folder: CC MINUTES AND AGENDAS 1994
Document: CC MINUTES 04121994
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2 CITY OF ST. ANTHONY
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4 CITY COUNCIL MEETING MINUTES
5 APRIL 12, 1994
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101. CALL TO ORDER/PLEDGE OF ALLEGIANCE
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12 The meeting was called to order at 7:50 P.M. and the Pledge of Allegiance was led
13 by Mayor Ranallo.
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15 II. ROLL CALL
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17 Council Present: Mayor Ranallo and Councilmembers Marks, Enrooth, Fleming and
18 Wagner.
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20 Staff Present: Interim City Manager Hamer, Finance Director Larson and City
• 21 Attorney Soth.
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23
24 III. APPROVAL OF APRIL 12. 1994. AGENDA
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26 Motion by Marks, second by Wagner to approve the Agenda for the April 12, 1994,
27 Council Meeting with the addition of the sale of Tootsie Rolls by the Knights of
28 Columbus.
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30 Motion carried unanimously
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32 IV. APPROVAL OF MARCH 22. 1994 COUNCIL MEETING MINUTES
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34 Motion by Fleming, second by Wagner to approve the March 22, 1994, Council
35 meeting minutes with the following changes:
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37 Page 5, line 15: Change to read: She also shares the concerns of the St.
38 Anthony Health Care Facility regarding the need for an
39 addition which would include an Alzheimer area.
40 Page 5, line 20: Insert the words "Mission Statement" instead of"resolution".
41 Page 6, line 4: Change to read: the Sunday morning Pancake Breakfast even
42 though it will not be a part of the scheduled VillageFest
• 43 activities.
44 Motion carried unanimously
45
REGULAR COUNCIL MEETING
APRIL 12, 1994
PAGE 2
1 Mayor Ranallo introduced the Knights of Columbus representative. The Knights are
2 sponsoring a Tootsie Roll Drive to benefit retarded citizens. Mayor Ranallo
3 encouraged everyone to support the Tootsie Roll Drive in St. Anthony, April 22, 23,
4 24.
5
6 Motion by Fleming, second by Enrooth to support the sale of Tootsie Rolls by the
7 Knights of Columbus in the City of St. Anthony on April 22, 23, and 24.
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9 Motion carried unanimously
10
11 V. LICENSES/PERMITS/PETITIONS.
12
13 Motion by Enrooth, second by Fleming to approve the request for the sale of 3.2 Beer
14 and Wine during the VillageFest, August 5 and 6, 1994.
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16 Aye: Ranallo, Fleming, Wagner, Enrooth
17 Nay: Marks.
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19 Motion Carried
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• 21 Motion by Fleming and second by Wagner to approve the following licenses/permit
22 applications:
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24 Amusement Devices:
25 Minneapolis Bowl-O-Mat, Inc, Apache Plaza(14 Amusement Devices)
26 Slick's Alternative; 2450- 38th Avenue NE
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28 3.2 Beer Off-Sale
29 Town& Country Foods, St. Anthony Village Shopping Center
30 Fuel Mart, 3813 Stinson Boulevard
31 Minneapolis Bowl-O-Mat, Inc., Apache Plaza
32 Stop'N'Save, 3259 Stinson Boulevard
33 Berggren's Market Enterprises Inc., 2508- 38th Ave. NE
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35 Cigarette Licenses:
36 Slick's Alternative
37 Town & Country Foods
38 Fuel Mart, Inc.
39 Stoff Save
40 Apache New Market
41 Snyder's Drug Stores, Inc.
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• 43 Bowling Allem
44 Minneapolis Bowl-O-Mat, Inc., Apache Plaza
45
REGULAR COUNCIL MEETING
APRIL 12, 1994
PAGE 3
1 Contractors License:
2 Suburban Lighting Inc., Stillwater, MN
3 Belair Builder's Inc.,New Brighton, MN
4 Construction Labor Force Inc., Lino Lakes, MN
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6 Juke Box:
7 Slick's Alternative
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9 Service Station License:
10 Fuel Mart, Inc.
11 Stop'N'Save
12 Dick's St. Anthony "66"
13 St. Anthony Unocal, Inc.
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15 Vending Machines License:
16 Wendy Quammen(1)
17 Minneapolis Bowl-O-Mat(2)
18 Pizza Hut(3)
19 T. J. Enterprises (1)
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• 21 Heating License:
22 Boehm Heating Company
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24 Garbage Haulers:
25 Lightning Disposal, South St. Paul(Commercial)
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27 Motion carried unanimously
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29 Motion by Fleming, second by Enrooth to approve the Temporary 3.2 Beer and Wine
30 License to St. Charles Borromeo Church, for their annual Style Show and Luncheon
31 on Saturday, April 23, 1994.
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33 Aye: Ranallo, Fleming, Wagner, Enrooth
34 Nay: Marks
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36 Motion Carried
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38 VI. PRESENTATION OF CLAIMS
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40 Motion by Marks, second by Wagner to approve the following claims:
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42 A. Government Training Service- Payment in the amount of$1.912.10 to
• 43 Government Training Service for consultant's fee plus mileage for Council Retreat
44 February 25 -26, 1994.
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REGULAR COUNCIL MEETING
APRIL 12, 1994
• PAGE 4
1 B. Hance& LeVahn. Ltd. - Payment in the amount of$2,400 to Hance& LeVahn
2 for professional services rendered for the month of April, 1994.
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4 C. Verified Claims-Payment of four pages of verified claims as submitted by the
5 Finance Director.
6 Motion carried unanimously
7
8 VII. REPORTS
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10 A. Mayor Ranallo
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12 1. A motion by Marks and second by Enrooth to proclaim Arbor Day, April
13 29, 1994, and the month of May, 1994, to be Arbor Month in St. Anthony
14 Village. .
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16 Motion carried unanimously
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18 Mayor Ranallo praised the St. Anthony Civic Orchestra for their free playing
19 for the public. They will have a fund raiser on April 29, 1994. They are
20 looking for prizes for their Silent Auction.
• 21
22 Mayor Ranallo said there will be a new cable channel (#62) added. They will
23 advertise community events.
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25 B. Council
26
27 Councilmember Wagner
28 Wagner noted he and Interim City Manager Hamer will meet with the architect,
29 The Alliance, to discuss a City building renovation on Friday, April 15.
30
31 Councilmember Fleming
32 Fleming met with the Library Task Force which was formed to keep the St.
33 Anthony Library open and keep expansion going. Mayor Ranallo and
34 Councilmember Fleming agree that timing is important for this issue.
35
36 The Council directed staff to develop a resolution stating their concerns
37 regarding additions to the St. Anthony Health Care Center for Alzheimer
38 patients. Staff will forward the resolution to the City's State Senator and
39 Representative.
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41 Motion by Fleming, second by Ranallo to approve the resolution concerning an
42 addition to the St. Anthony Health Care Center.
• 43
44 Motion carried unanimously
45
REGULAR COUNCIL MEETING
APRIL 12, 1994
• PAGE 5
1 Councilmember Fleming noted that resident payment of their entire assessment
2 for 1993 road improvements is not clear. Pat Taylor, a resident whose property
3 on Rankin Road is affected by the assessment, spoke about her confusion as to
4 when she could pay the assessment in its entirety. The Finance Director stated
5 that this was a "first time" for staff to do such a project and much was learned.
6 For future projects of this type, the Finance Director indicated a bill will be sent
7 along with the letter notifying residents of their final amount due and clarifying
8 payment procedures.
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10 Councilmember Marks
11 Marks reported on St. Anthony's Sister City, Salo, Finland.
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13 Marks reminded those present of the School Referendum on Tuesday, April
14 19th.
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16 Councilmember Enrooth
17 Enrooth discussed plans for the VillageFest festivities on August 5 and 6. There
18 are still some concerns about the parade and some of the activities.
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20 Enrooth noted that there will be only one City-wide Clean Up Day this year on
• 21 May 7th. Some of the fees will be increased.
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23 C. Interim City Manager Hamer
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25 1. Insurance for Open Meeting Law. Hamer introduced Mark Flaten from
26 American Risk Services, Inc. Mr. Flaten presented information on the Open
27 Meeting Law.
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29 Motion by Marks, seconded by Enrooth to approve purchase of Open Meeting
30 Law insurance from the League of Minnesota Cities Insurance Trust, with the
31 cost not to exceed $1,000.
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33 Motion carried unanimously
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35 2. Fire Department 1993 Annual Report. Chief Johnson reported Chandler
36 Place and Kenizington received,25%of the runs. Calls to single family
37 neighborhoods increased. Chief Johnson noted that triage is much better in
38 the nursing home. Nursing home residents are not calling as often. They
39 used to call for the Fire Department to take patients to doctor's
40 appointments.
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42 Mayor Ranallo suggested to Chief Johnson to look for ways to reduce the Fire
• 43 Department's costs. The Chief said that 95% of the costs are personnel related
44 and that it would be difficult to trim costs without reducing staff.
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REGULAR COUNCIL MEETING
APRIL 12, 1994
PAGE 6
1 Mayor Ranallo stated that the Council and the residents appreciate all that the
2 Fire Department does.
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4 3. Recycling Center. Interim City Manager Hamer stated the Environmental
5 Quality/Recycling Task Force passed unanimously to recommend that the
6 City Council close the Recycling Center effective June 30, 1994. The City
7 lost grant money and residents should not have to pay for both curb side pick
8 up and a drop off center. Cost to keep the center open would be
9 approximately $10,000 during 1994. Councilmember Enrooth indicated the
10 proposed closure is not deliberate. The City was the first to start the service
11 and will be the last to close.
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13 The Mayor said the public needs to be kept informed of the closure, i.e., press
14 releases, signage at the site and notification on the water utility bills. The City
15 Council will vote on the issue May 10.
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17 4. Peddlers. Mitch Fine from Gems and Stems requested Council approval to
18 sell flowers at the Amoco Service Station on 37th and Silver Lake Road and
19 approval of a 20' x 20' canopy. The sale would be for Mother's Day. Mr.
20 Fine was told not to place anything on the right-of-way. His hours will be
21 6:00 A.M. until sundown. City Attorney Soth discussed the registration form
22 for peddlers which had been included in the packet and indicated Council's
23 approval of this request is appropriate.
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25 VIII. PUBLIC HEARINGS - None.
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27 IX. NEW BUSINESS
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29 A. Motion by Marks, second by Wagner to approve Change Order#1 for 1994
30 Street Improvement Project.
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32 Motion carried unanimously
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34 B. Motion by Fleming, second by Enrooth to approve Resolution 94-028 regarding
35 the Safety Program and By-Laws for City employees.
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37 Motion carried unanimously
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39
40 C. Motion by Marks, second by Wagner to approve Resolution 94-027, regarding
41 Deferment of Special Assessments for 1994 Street Improvement Projects as requested
42 by Willard Mohn and Conrad and Dorothea Kjeldahl, both meeting the requirements
43 of this request.
44 Motion carried unanimously
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REGULAR COUNCIL MEETING
APRIL 12, 1994
PAGE 7
1 D. Motion by Enrooth, second by Marks to approve Resolution 94-026 regarding the
2 1994-1995 Fire Fighters Union Agreement. .
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4 Motion carried unanimously
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6 A special thanks was given to Mr. Hamer who worked on it.
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8 X. UNFINISHED BUSINESS
9 There was no unfinished business.
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11 XI. ADJOURNMENT
12 Motion by Marks, seconded by Ranallo to adjourn the meeting 9:45 P.M.
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14 Motion carried unanimously
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18 Respectfully Submitted,
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22 Karen M. Long
23 Council Secretary
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26 Mayor
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28 Attests e� r
29 City Clerk
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