HomeMy WebLinkAboutCC MINUTES 06141994 Meeting Sheet.
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Box: 19
Folder: CC MINUTES AND AGENDAS 1994
Document: CC MINUTES 06141994
CITY OF ST. ANTHONY
2
3 REGULAR COUNCIL MEETING MINUTES
4
5 June 14, 1994
6
7 I. CALL TO ORDER/PLEDGE OF ALLEGIANCE.
8
9 The meeting was called to order and the Pledge of Allegiance was led by Mayor
10 Ranallo at 7:00 P.M..
11
12 II. ROLL CALL.
13
14 Council Present: Mayor Ranallo, Councilmembers Enrooth, Fleming and Wagner
15 Council Absent: Councilmember Marks
16 Also present: Interim City Manager Hamer, City Attorney Soth
17
18 111. APPROVAL OF THE JUNE 14, 1994 COUNCIL AGENDA.
19
20 Motion by Enrooth, second by Wagner to approve the June 14, 1994 Regular Council
21 meeting agenda with the following changes made by Mayor Ranallo:
'IR
Add: Under New Business Resolution 94-040 regarding the Piper Investment
24 Agreement.
25 Add: Under Mayor's Reports, discussion of the old Clark Station property.
26 Add: Under Mayor's Reports, discussion of the Parkview building.
27
28 Motion carried unanimously.
29
30 IV. APPROVAL OF COUNCIL MEETING MINUTES.
31
32 Motion by Enrooth, second by Wagner to approve the minutes of the May 6, 1994,
33 May 10, 1994, and May 16, 1994 Special Council meetings.
34
35 Motion carried unanimously.
36
37 Motion by Wagner, second by Fleming to approve the minutes of the May 24, 1994
38 Regular Council meeting.
39
40 Motion carried unanimously.
41
42 V. LICENSES/PERMITS/PETITIONS.
q! A. Motion by Wagner, second by Enrooth to approve the following licenses and
45 temporary 3.2 beer permits:
• City of St. Anthony Council Minutes
June 14, 1994
Page 2
1 Heating:
2 Michael's Heating and Handy-Work, Anoka, MN
3 Peterson Bros. Sheet Metal, Columbia Heights, MN
4
5 Multiple Dwelling:
6 3701 Chandler Drive/Sage Company, Minnetonka, MN
7 3713/3800 Foss Road/Caravel Apartments/Sheldon Mortenson
8 3721 Chandler Drive/Cameron Properties/Steve Kissel
9 3817 Macalaster Drive/Apache Manor/Apache Manor Partnership
10
11 Contractor:
12 The Neon Shop, Minneapolis, MN
13
14 Temporary 3.2 Permits:
15 June 24, 1994/Central Park/Eugenia Voytovich
16 July 3, 1994/Central Park/Chester G. Mirocha
17
Motion carried unanimously.
qP9
20 B. Motion by Fleming, second by Enrooth to approve the request by the St.
21 Anthony Sports Boosters for a one day permit for Bingo during VillageFest on
22 August 6, 1994.
23
24 Motion carried unanimously.
25
26 C. Motion by Fleming, second by Wagner to place a three way stop sign at 35th
27 and Belden Drive. Interim City Manager Hamer stated a traffic count was
28 taken at 35th Avenue N.E. and Belden Drive and it was determined that a three
29 way stop sign at that location was warranted. Mayor Ranallo added that there
30 are 19 young children living between 34th and 36th Avenues N.E. and Belden
31 Drive and that 14 of them are under the age of 7.
32
33 Motion carried unanimously.
34
35 D. Motion by Enrooth, second by Fleming to table the petition for a street light
36 proposed to be placed between 2916 Rankin Road and 3000 Rankin Road.
37 Interim City Manager stated that there are already a number of lights in that
38 area. Councilmember Enrooth added that the light should be paid for by the
4 benefitted residents and that that could be quite expensive. Mayor Ranallo
41
City of St. Anthony Council Minutes
June 14, 1994
Page 3
1 suggested that Mr. Hamer find out the exact cost for installation of the light. It
2 was then determined that the Council needs more information before
3 considering this request.
4
5 Motion carried unanimously.
6
7 Mayor Ranallo called forth State Representative Mary Jo McGuire to address the Council and
8 those present about legislative actions.
9
10 Representative McGuire began by stating that the legislators considered many matters at this
11 session such as crime control, ethics reform, property tax relief, government accessibility, and
12 education. She indicated that some of the major areas they addressed were the Target Center;
13 NSP Prairie Island Nuclear Waste Storage; and a major bonding bill for capital expenses
14 throughout the State. The legislators worked on minimum wage, health care, game and fish
15 issues and welfare reform. A major ethics bill was passed which prohibits lobbyists from
16 getting gifts of value and greatly increases lobbyist's reporting requirements. A major crime
17 control prevention bill was also approved.
4tRepresentative McGuire talked about the Tax Bill, ,Data Privacy Bill and, Open Meeting Law.
20 changes. McGuire said that the legislature is "sunsetting" the local government trust fund, but
21 local government aid was increased by 2%. The legislature also fully funded the Targeting
22 Program which means that if your taxes increase over $100 or 12%, you can get up to 75% of
23 that increase back in credit. Open Meeting laws were amended making the qualification that a
24 violation of the Open Meeting Law must be intentional. The public body cannot pay the
25 penalty on behalf of the member who violated the rule. However, the public body can pay for
26 the attorney's fees and the court may award attorney's fees up to $13,000. The legislators also
27 passed the Uniform Local Election Law which requires school district and special district
28 elections to be held in November, beginning in 1998.
29
30 Mr. Hamer had discussed unfunded mandates and fees with Representative McGuire prior to
31 the meeting. The Representative indicated she had done some research on this subject. She
32 said the fee for air emission is designed to give incentive to people to reduce air emission.
33 The Representative also discussed the water appropriation fee that is collected by the
34 Department of Natural Resources. The Council indicated the City doesn't receive anything for
35 this fee and feels the DNR should direct those funds from the City for Silver Lake quality.
36 Mr. Hamer mentioned the Hazardous Material Notification Fee collected by the Department of
37 Public Safety. He stated that the City of St. Anthony and other cities have their own response
38 teams and respond to their own spills, etc.. Representative McGuire stated she would-look
into this fee to see if it is necessary and will also check on other double fees. Councilmember
to Fleming mentioned the Health Care Bill and the Nursing Home bill, which had been vetoed by
41 the Legislature.
• City of St. Anthony Council Minutes
June 14, 1994
Page 4
1 VI. PRESENTATION OF CLAIMS.
2
3 Motion by Enrooth, second by Wagner to approve the following claims:
4
5 A. The Brimeyer Group in the amount of$4,286.47 for the City Manager search.
6
7 B. Hance. LeVahn & Desmond.l Inc. in the amount of$2,400.00 for prosecution
8 services.
9
10 C. Dorsey & Whitney in the amounts of$2,118.00 and $523.80 for legal services
11 rendered through April 30, 1994.
12
13 D. Rieke Carroll Muller Associates. Inc. in the amount of$7,579.00 for
14 engineering services relating to the 1994 street improvements.
15
16 E. Progressive Contractor. Inc. in the amount of$4,580.42 for the 37th Avenue
17 N.E. street rehabilitation project.
19 F. W. B. Miller in the amount of$24,919.44 for the 1993 street improvement
20 project.
21
22 G. Verified Claims as submitted by the Finance Director.
23
24 Motion carried unanimously.
25
26 VII. REPORTS.
27
28 A. State Representative McGuire gave her report earlier in the evening.
29
30 B. Representatives of Ramsey County and the engineering firm of Strgar-Rosco-
31 Fausch, Inc. were present to discuss ponding at the Salvation Army Camp as it
32 relates to the reconstruction of Silver Lake Road between Silver Lane and
33 Highway 1694. The Interim City Manager stated the presentation has been
34 given to the Salvation Army and Ramsey County and concerns drainage of the
35 north end of County Road E to the ponding area and approval of right-of-way
36 plans.
37
38 An easel was set up with displays of the Salvation Army Camp. Discussion
concentrated on water quality improvements as far as the area draining into
to Silver Lake. Mr. Newman stated they are proposing to construct an outlet
41 control structure and there will be good control with the largest of the three
• City of St. Anthony Council Minutes
June 14, 1994
Page 5
1 ponds. The outlet control structure will be a two stage affair. The first
2 component of this project is water quality treatment in the large basin with
3 emergency overflow to tunnel out. The second pond receives drainage from
4 another pond and is more of a wetland function. Pond 3 will also be more of a
5 wetland. Plans are to prevent any direct runoff from the roadway into Silver
6 Lake. It should be an isolated pond system with more than an adequate size for
7 water quality treatment.
8
9 The Salvation Army representatives stated the plan was reviewed and
10 conceptual approval was given by them.
11
12 Ramsey County is seeking an easement from the Salvation Army and the
13 County will maintain this easement in perpetuity. Ramsey County Public
14 Works Director Wayne Leonard stated the County is seeking approval of the
15 right-of-way plan from the City of St. Anthony. Details of the construction will
16 be incorporated in the road construction plan and that wiU-be ready for
q19
17 Council's review sometime in August or September.
Motion b Enrooth, second b Wagner to approve the right-of-way plan as
Y Y
20 submitted by Ramsey County relating to the reconstruction of Silver Lake Road
21 from Silver Lane to I694.
22
23 Motion carried unanimously.
24
25 C. Planning Commission - May 17, 1994, Planning Commissioner Bergstrom
26 addressed the Council regarding items on the May 17, 1994 Planning
27 Commission agenda.
28
29 1. Paul and Susan Johnson. 2800 - 36th Avenue N.E. The Johnson's are
30 petitioning for a variance to enable them to construct a six foot high
31 fence on what is the front yard of their property. This is a corner lot
32 and the long axis of the house is parallel with the long axis of the lot,
33 which makes their back yard only about 20 feet deep. The Johnsons are
34 basing their request on issues of privacy and safety for young children.
35
36 The Planning Commission did not feel that the three conditions which
37 need to be satisfied for a variance were met. The Planning
38 Commissioners discussed whether it would be appropriate or wise to
designate the front yard as a side yard, thereby negating the need for a
qVO variance. The Commissioners felt that would be setting a precedence
41 and it would be arbitrary to designate somebody's front yard as a side
City of St. Anthony Council Minutes
June 14, 1994
Page 6
1 yard. The Interim City Manager did, however, provide background
2 precedence. Commissioner Bergstrom added that the Planning
3 Commissioners were sympathetic to the Johnsons and tried to figure out
4 a way to recommend granting their request within the rules.
5
6 Mayor Ranallo was of the opinion that the best way to do that would be
7 to change the side yard to the front yard. He stated this could be easily
8 done for this request, but there will probably be-more requests like this
9 forthcoming. For example, the Mercil's house on Silver Lake
10 Road/Townview.
11
12 Mr. Johnson stated he has approval of the neighbors who were
13 considering the safety factor. City Attorney Soth said this appears to be
14 a good reason to designate Coolidge Street the front yard. Mayor
15 Ranallo perceived a variance cannot be granted because there is really no
16 hardship. Councilmember Enrooth said the City needed some criteria to
17 make this decision. Soth stated the alignment of the property makes this
a very unique situation. Mayor Ranallo indicated the Planning
-19 Commission should work with Mr. Hamer to set up some verydefinite
20 criteria. Enrooth asked Bergstrom if he sees any problem in this case,
21 especially in setting up precedence.. Bergstrom responded that he felt
22 that during the Planning Commission discussions there weren't any
23 concrete conditions or rules that would allow us to distinguish situations
24 - where this would or would not be appropriate.
25
26 Motion by Fleming, second by Ranallo to approve the designation of the
27 back yard to the side yard at 2800 - 36th Avenue N.E. due to the
28 orientation of the adjoining property to the east back yard, and therefore
29 negating the need for a variance for a 6 foot high fence.
30
31 Motion carried unanimously.
32
33 Ranallo issued a directive to the Interim City Manager to work with the
34 Planning Commission in setting up criteria for odd shaped corner lots
35 regarding fences and with a goal toward minimum fencing.
36
37 2. MAKO, Inc., concept review for three parcels on Old Highway 8 and
38 Rankin Road. MAKO, Inc. is-the owner and developer. Chet
Makowske was present representing MAKO. The properties were sold
0 in 1981 on a Contract for Deed which defaulted and the properties
41 reverted to the MAKO group in 1993. The owners are looking for
• City of St. Anthony Council Minutes
June 14, 1994
Page 7
1 three items: (1) for the properties to be changed from R2 to R-3; (2) for
2 a conditional use permit for townhomes; and (3) variances for front yard
3 and back yard setbacks.
4
5 The Planning Commission discussed visitor parking availability; the
6 number of garages, the plan submitted showed single garages and the
7 Planning Commission preferred doubles; reduction in density; and
8 concerns over ingress and egress.
9
10 Mr. Bill Schotzlein, who is a consultant working with the owners, and
11 John Beal, a Real Estate Broker, were present. They are both working
12 with the owners to find a developer who might be interested in
13 developing this property. If someone interested in developing these
14 parcels could be found, the project would be returned to the City
15 Council fortheir approval of the details. Conceptually, there would be
16 23 units of townhouses and no rentals. The owners are requesting R-4
17 zoning after the first review. The R-3 zoning was for 23 units (92,000
square feet) and the R-4 zoning would be 55,000 square feet. There is
19 approximately 74,000 square feet or about 1.9 acres of property. The
20 owners have indicated that if the R-4 zoning is approved, it would be
21 designated for townhouses and not for some other multi-family use.
22
23 The consultant indicated he had tried to make more green area in the
24 middle of the site where it is more usable to the people who live there.
25 To do so, the buildings would have to be moved, which would require
26 variances in the front yard and rear yard. With regard to the lot
27 coverage, the requirement is 50% of the lots be covered. The consultant
28 stated that with the townhouses only there is 31% coverage. With the
29 townhouses and parking associated with the townhouses and the
30 driveways, there is 41% coverage and if everything is included (the
31 buildings, the parking, the roadways and the drive through, there is 58%
32 coverage and a variance may be needed.
33
34 The proposed parking meets the ordinance requirements. Under the R-4
35 zoning, the Council may require some screening or privacy for the
36 neighbors. Mr. Schotzlein indicated there would be an association to do
37 the exterior maintenance. The prices for the townhomes would probably
38 be in the $120,000 range.
qOP Vehicle circulation would be such that the owners would see additional
41 access in the alley and the existing alley would be eliminated.
• City of St. Anthony Council Minutes
June 14, 1994
Page 8
1 Councilmember Enrooth, in trying to envision what this property looks
2 like from the back, inquired if on the west side there is a two story
3 basement and Mr. Schotzlein responded yes. Mayor Ranallo asked if
4 they would get all of the parking spots which are required. Mr.
5 Schotzlein stated 12 more parking spots than are required are proposed
6 and there will be single tuck under garages, each one of the units is a
7 single, attached unit. The Council discussed parking and the width of
8 the driveway.
9
10 Councilmember Enrooth asked if this is the density it takes to make the
11 project work. The consultant answered it will take this kind of density
12 to make it work and even at that, the owners are not totally convinced it
13 will work because they have not yet found a developer for the project.
14
15 D. Mayor's Report, Mayor Ranallo discussed the old Clark Station property. He.
16 received a call from a developer who wanted to do something with that
17 property. Mr. Hamer checked into the matter and received a letter from the
Minnesota Pollution Control Agency stating that, based on tests performed by
that government agency, the soil may be contaminant free. The contractor did
20 not feel a triplex would work and indicated a four plex would be more
21 desirable. Mr. Hamer suggested a three unit rather than a four unit due to the
22 density. Mr. Hamer said the property is too small for tax increment financing,
23 however, the City could do as they did with the house on Silver Lake Road
24 (3112). The owner is paying $3`,196.20'for taxes and the small strip behind is
25 paying $20.30. With a townhome, condominium or three/four plex, non-
26 homesteaded, costing about $250,000, and there would be an approximately
27 $7,854 increase of annual taxes. City Attorney Soth stated it could be done
28 another way which is to set it up so that the City never takes the title to the
29 property. Mayor Ranallo thought this might be the only way the City is going
30 to get it done, since it has been sitting as it is now for the last 10 years.
31 Councilmember Enrooth stated there are a lot of questions to be answered, not
32 the least of which is the status of the small strip.of land.
33
34 E. Council Reports,
35
36 Councilmember Wagner attended the Apache Merchants meeting and said they
37 put a receivership on the mall on June 1st and then temporarily halted it until
38 June 15th. City Attorney Soth stated that the Welch Companies were appointed
as the receivers. They will be involved in the operation of the mall from that
10 point forward. This is all assuming that the C. G. Rein Company will agree to
41 it.
• City of St. Anthony Council Minutes
June 14, 1994
Page 9
1 Councilmember Wagner had received a letter from an architect, Jim O'Brien, of
2 the Will Architect firm. They are the architects who did the New
3 Brighton Park and Recreation building which has similar needs requirements as
4 St. Anthony has, i.e., child care, gym, classrooms, cafeteria and offices. A
5 very low price was submitted to do a feasibility study. Will is not
6 a large firm. Mr. O'Brien seemed to be anxious to do the project and Wagner
7 stated both he and Mr. Hamer were very impressed with him. We told him
8 what is needed first is the cost of improving or rehabilitating this building vs.
9 building a new structure. Mr. O'Brien then agreed to give us a proposal which
10 would include a concept site plan, concept floor plan, space summary and cost
11 estimates. He indicated he would do this for $9,800. The fee, if he proceeds,
12 will be 7% for a new facility and 9% for a remodeled facility.
13
14 Motion by Wagner, second by Enrooth to hire Will Architects to
15 do the balance of the feasibility study on the Community Center.
16
17 Motion carried unanimously.
4 Councilmember Fleming said she had attended the Board Meeting of the
20 Northwest Youth and Family Services. They are anxious for funding so they
21 will be able to move into new facilities. The NYFS also talked about the space
22 they will have in the New Brighton Family Center.
23
24 Fleming attended some of the League of Minnesota Cities sessions. While
25 there, she spoke with Kathleen Miller and Susan Hoyt of Falcon Heights and
26 'Lauderdale respectively about their new relationship with the St. Anthony police
27 department. They both were enthusiastic and pleased with the police services
28 they are receiving.
29
30 Fleming also indicted her pleasure that the horseshoe pits will be improved.
31 The library group she belongs to is getting smaller and is looking for new
32 members. The group still intends to go door to door for library cards. She
33 stated the next meeting will be on June 27th, following the City Manager's
34 Open House.
35
36 Councilmember Enrooth attended the Association of Metropolitan
37 Municipalities annual dinner on May 25th. He said he happened to sit at the
38 same table with Ms. Miller from Lauderdale who did not know who he was.
She raved about the arrangement with the St. Anthony Police Department.
Enrooth mentioned that the VillageFest meeting is scheduled for June 22nd and
41 that most of the activities appear to be proceeding quite well.
• City of St. Anthony Council Minutes
June 14, 1994
Page 10
1 Mayor Ranallo stated that Councilmember Marks called him before Marks left
2 town and said the President of the City Council for our Sister City, Salo,
3 Finland, would be in town on August 9th. Marks wondered if the Council
4 would go out to dinner that evening with the President'before the City Council
5 Meeting.
6
7 F. Interim City Manager:
8 1. Update on the Sale of the City's Two Lots on Coolidge and 27th Avenue
9 N.E.. Mr. Hamer distributed a letter regarding the two lots from
10 Firstar Bank. The bank would like to consider this a community project
11 and proposed to help with the sale of these lots. The lots were
12 advertised for $35,000 each in the local paper, StarTribune, and the St.
13 Paul Pioneer Press. A list of previous contacts is being looked into.
14
15 2. imposed Signal Lights on Stinson Boulevard Between 38th and 39th
16 Avenues N.E. This is a joint cooperation with the City of Columbia
17 Heights. Hamer suggested the City could possibly add the $25,000 for
the proposed signal light system into the Apache Tax Increment
Financing District.
20
21 3. Request from Fast Glass, Inc.. Fast Glass Inc. will go before the
22 Planning Commission at their June meeting to request a conditional use
23 permit to repair vehicle glass windows, mufflers, etc. at 4000 Silver
24 Lake Road. Their closing is scheduled for June 30th and they have
25 asked that the Council hear their request for a conditional use permit at
26 their June 28th meeting rather than the July 12th meeting. The applicant
27 was not present which prompted the Mayor to state that they must follow
28 the procedure.
29
30 4. Informational Letter from Happy's Potato Chips. Happys has not
31 produced potato chips for at least 3 months. They want to change their
32 St. Andlony operation to produce snack chips. There will be three shifts
33 and the third shift will be for cleaning purposes. Their production
34 would be done by 11:30 P.M. or 12 midnight.
35
36 5. Recycling Phone Books, The Council indicated the City will not recycle
37 phone books because the Recycling Center is no longer open.
38
6. Discussion of Meeting Minutes. Councilmember Fleming stated a
46 resident called her attention to something that was said during a Council
41 meeting. She listened to the tape of that meeting and in so doing
• City of St. Anthony Council Minutes
June 14, 1994
Page 11
1 discovered that the corrections made on the minutes were not made at
2 the following meeting. Fleming said that for the record, the corrections
3 for the February 19th minutes should read:
4
5 Page 1, line 37 Insert "Special" before "Council"
6 Page 1, line 39 Replace "Regular" with "Special"
7 Page 2, line 16 Replace "Motion carried unanimously" with
8 "Voting on the Motion:
9 Aye: Ranallo, Wagner, Enrooth
10 Nay: Fleming
11 Motion carried."
12
13 Corrections for the March 1, 1994 meeting should read:
14
15 Page 1, line 30 Add "of$11,000.00" to end of sentence.
16
17 These corrections were on the tape but not in the typewritten meeting
minutes. Fleming stated that the last correction on the March 1, 1994
minutes was the $11,000.00 the Brimeyer Group was going to charge for
20 the City Manager search at the time. At that meeting Fleming
21 questioned the charge and now feels that fact should be a matter of
22 record. The Council_agreed. Fleming explained that at the meeting,
23 Judy Makowske gave the report for the newly-formed HEART group.
24 Makowske had talked about funding for the group. There somehow
25 occurred a misunderstanding by some individuals that funds for HEART
26 would come from tax dollars. Fleming stressed that it was never printed
27 nor said any time during the meeting that tax dollars would be sought
28 by HEART, but rather to possibly approach a Hennepin County
29 organization that offers assistance and advise on grants or private
30 funding for a group like HEART.
31
32 Councilmember Enrooth stated that the Council cannot correct minutes
33 whichhave already been approved. However, he said if Fleming wants
34 to correct a misconception or misinterpretation, it can be addressed and
35 made part of the record of that meeting. Fleming expressed her desire
36 for the preceding discussion regarding the HEART group be a matter of
37 record in the minutes of June 14, 1994.
38
Council consensus was that the Council will, in the future, keep track of
their corrections to the minutes making sure the corrections are entered
41 properly when they are approved, usually at the following meeting.
City of St. Anthony Council Minutes
June 14, 1994
Page 12
1 7. Parkview Buiilding. This issue was discussed previously in the meeting.
2
3 VII. PUBLIC HEARINGS - None.
4
5 VIII. NEW BUSINESS.
6
7 A. Change Order No. 2 relating to 1994 street and watermain improvement
8 projects.
9'
10 Motion by Wagner, second by Enrooth to approve Change Order No. 2, with a
11 date approval change from June 7, 1994 to June 14, 1994.
12
13 Motion carried unanimously.
14
15 B. Resolution 94-032, re: Community Services rental lease.
16
17 Motion by Enrooth, second by Wagner to approve the rental lease with School
District #282 for space at the Community Center for their Community Services
programs.
20
21 Motion carried unanimously.
22
23 C. Resolution 94-035, re: Hennepin County Assessing Agreement. The Council
24 discussed different sources to perform the City's assessing duties and feels that
25 the County is the best choice. However, the Council feels the assessor needs
26 supervising or follow up, especially in the area of assessing houses when the
27 owner is not home. The Council also felt it would be helpful to get information
28 to the residents indicating the dates the assessors will be in their neighborhoods.
29
30 Motion by Wagner, second by-.Fleming to approve Resolution 94-035.
31
32 Motion carried unanimmift.
33
34 D. Resolution 94-038, re: Amendment to the Assessment Policy. The Assessment
35 Policy would be amended to include a paragraph regarding assessment
36 prepayments.
37
38 Motion by Enrooth, second by Fleming to approve Resolution 94-038.
49 Motion carried unanimously.
41
City of St. Anthony Council Minutes
June 14, 1994
Page 13
1
2 E. Resolution 94-039, re: Temporary Salary Adjustment for Interim City Manager.
3 The Council will approve a temporary salary adjustment for Larry Hamer,
4 Public Works Director, for the commendable job he is doing as Interim City
5 Manager. The adjustment is for an additional $1,000 to be added to his
6 monthly salary during the time he served in that capacity.
7
8 Motion by Wagner, second by Fleming to approve Resolution 94-039.
9
10 Motion carried unanimously
11
12 F. Resolution 94-040, re: Termination of the Piper Capital Management
13 Agreement. Approval of this resolution will authorize the Mayor, City
14 Manager and Finance Director to terminate the Investment Management
15 Agreement with Piper Capital and move it to Dean Whitter, Inc. -
16
17 . Motion by Enrooth, second by Fleming to approve Resolution 94-040.
41Motion carried unanimously.
20
21 X. UNFINISHED BUSINESS - None.
22
23 M. ADJOURNMENT.
24
25 Motion by Wagner, second by Enrooth to adjourn the meeting at 9:50 P.M..
26
27 Motion carried unanimously.
28
29 Respectfully submitted,.
30
31 Karen Long; Council-Secretary
32_ -
33
34
35 Mayor
36
37
38 ATTEST:
City Clerk