HomeMy WebLinkAboutCC MINUTES 10251994 Meeting Sheet
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Box: 19
Folder. CC MINUTES AND AGENDAS 1994
Document: CC MINUTES 10251994
1 CITY OF ST. ANTHONY
1*2 CITY COUNCIL REGULAR MEETING MINUTES
3 OCTOBER 25, 1994
4 I. CALL TO ORDER/ROLL CALL.
5 The meeting was called to order at 7:00 P.M. followed by the Pledge of Allegiance led by Mayor
6 Ranallo.
7 II. ROLL CALL.
8 Councilmembers Present: Ranallo, Enrooth, and Fleming.
9 Councilmembers Absent: Marks and Wagner.
10 Also Present: Michael Mornson, City Manager.
11 III. APPROVAL OF OCTOBER 25, 1994 COUNCIL AGENDA.
12 Motion by Fleming, second by Enrooth to approve the October 25, 1994 Council Agenda as
13 presented.
14 Motion carried unanimously.
15 IV. APPROVAL OF OCTOBER 11, 1994 COUNCIL MINUTES.
�6 Motion by Fleming, second by Enrooth to approve the October 11, 1994 Council minutes with
�j the following changes:
18 Page 2, Line 25 replace "Steering Committee" with "Nativity Youth/Community Service
19 Steering Committee".
20 Motion carried unanimously.
21 V. LICENSES/PERMITS/PETITIONS.
22 Motion by Enrooth, second by Fleming to approve the following licenses:
23 Heating License
24 Advance Roofing, Inc.,New Hope, MN
25 Stock Roofing, Inc., Fridley, MN
26 Wallmaster Home Improvements, St. Paul, MN
27 General Contractor License
28 Everest Construction Company, Roseville, MN
29 Motor Vehicle Starting License
30 Dick's St. Anthony 66 Service
31 Temporary 3.2 Beer Permits
32 St.Charles Borremo to coincide with Mardi Gras, February 26, 1995
Motion carried unanimously.
City Council Regular Meeting Minutes
• October 25, 1994
Page 2
1 VI. PRESENTATION OF CLAIMS.
2 Motion by Fleming, second by Enrooth to approve the following claims:
3 A. Rieke Carroll Muller Associates, Inc. in the amount of$10,893.01 for professional
4 services rendered from August 28, 1994 to October 1, 1994.
5 B. 4 pages of Verified Claims as presented by the Finance Director.
6 Motion carried unanimously.
7 VII. REPORTS.
8 A. Mayor.
9 Mayor Ranallo reported of his attendance at a meeting last Tuesday night with 7
10 representatives of CUB Foods and 2 representatives of Knox Lumber. Larry Hamer and
11 Mike Morrison were also in attendance. The objective of the meeting was to discuss the
12 preliminary plans for these projects. He then attended the Planning Commission meeting
13 that followed.
04 Ranallo expressed his concern that the St. Anthony Bulletin is not giving the issue of the
15 redevelopment of Apache Plaza enough coverage. He stated that it is very important for
16 the residents of St. Anthony to be aware of the upcoming Planning Commission meeting
17 scheduled for November 15th, so they may have an opportunity to attend and express
18 their views.
19 He reported of a meeting with the assessors regarding the appraisal of homes in St.
20 Anthony. He commended the good job the assessors have done this year. They have
21 reached many homes in the area.
22 He reported his attendance at a meeting between himself, the City Manager, Police Chief
23 Engstrom and the City Administrator of the City of Lauderdale. The meeting was in
24 regard to the last three months of police work in that area. There is an upcoming meeting
25 scheduled with the Mayors of Falcon Heights and Lauderdale to do the same.
26 He also reported of his attendance at a meeting with the new Chairpersons of the 50th
27 Anniversary Committee. The first event of the celebration will be held in January of
28 1995. It will be held on the Feast of St. Anthony Day. The churches will get together
29 and have a prayer service for the City of St. Anthony. They have received a commitment
30 from 3 churches at this point. The next event will be a dance at Apache Plaza. The
committee is looking for volunteers to help with these events. The St. Anthony Bulletin
will be involved by publishing historical articles about the City throughout the year.
City Council Regular Meeting Minutes
• October 25, 1994
Page 3
1 He reported that he has requested a meeting between himself,the Sport Boosters,
2 Chamber of Commerce and the Lions Club, to get input on the implementation of a gym
3 in the proposed new Community Center. He stated that the figures in Exhibit B at the
4 October 15th meeting were not final figures, but a concept plan from which to obtain
5 estimated square footage figures. The City will be asking for contributions from the
6 aforementioned organizations. Thus far,the response from these organizations has been
7 positive.
8
9 B. Council.
10 Fleming announced that the next Nativity Youth/Community Service Steering Committee
11 meeting will be held on November 3 from 7:30 until 9:00 A.M.
12 Enrooth reported of his meeting with Mr. Brown of the Library Board.
13 C. City Manager.
14 City Manager Mornson announced that there would be a work session for City Council
65 on November 1 st. He then suggested that the November 8th City Council meeting be
6 cancelled as it is difficult to schedule a meeting on election day.
17 Motion by Fleming, second by Enrooth to cancel Regular City Council Meeting of
18 November 8, 1994.
19 Motion carried unanimously.
20 Mornson announced that the Planning Commission meeting of November 15th would be
21 starting at 6:00 P.M., rather than 7:00 P.M. due to it's expected duration. Mornson stated
22 that following the City Council meeting of November 22nd,there will be an HRA
23 meeting. He suggested that this may be a lengthy meeting and offered that this meeting
24 begin at 6:00 P.M., rather that the usual 7:00 P.M.
25 Motion by Fleming, second by Enrooth to begin the Regular City Council Meeting on
26 November 22nd at 6:00 P.M.
27 Motion carried unanimously.
28 Mornson reported that the City received all necessary applications and fees from both
29 CUB Foods and Knox today. Two 50 page development agreements were also submitted
0 to the City Attorney.
31 Mornson submitted a termination of lease for the City Rental Property, 2900 Kenzie
32 Terrace N.E., dba Phil Lamere Barber Stylist. There is a tenant who would like to take
City Council Regular Meeting Minutes
• October 25, 1994
Page 4
1 over the lease as of November 1 st. She is intending to continue to use the space as a
2 barber shop and has asked that the lease be extended.
3 Motion by Ranallo, second by Enrooth to allow the City Manager to negotiate a new
4 lease with proposed new tenant in City Rental Property, 2900 Kenzie Terrace,N.E.,
5 Barber Shop, subject to approval from City Council.
6 Motion carried unanimously.
7 Mornson reported that the figures for the liquor store for the 3rd quarter are better than
8 last year's third quarter.
9 Mornson stated that there is a meeting scheduled between himself, Mayor Ranallo, ISD
1'0 #282 Superintendent and the Chairman of the School Board, to discuss the proposed new
11 Community Center.
12 VIII. MISCELLANEOUS.
13 Rosemary Franzese, 3308 36th Avenue N.E. was in attendance at the meeting and
14 introduced Legislative Candidate Paul Kuettel.
15 Paul Kuettel welcomed the opportunity to introduce himself to the Council. He stated
16 that he is very impressed with the City of St. Anthony and looks forward to working with
17 them in the future.
18 In response to Franzese's questions, Ranallo stated that there is not a written policy
19 regarding rental of rooms in the current Community Center at the present time. It will be
20 discussed at the next work session.
21 IX. PUBLIC HEARING -None.
22 X. NEW BUSINESS.
23 A. Resolution 94-052. re: Plans. Specifications and Ordering Advertisement for Bids for the
24 1995 Street Improvement Project.
25 Motion by Enrooth, second by Fleming to approve Resolution 94-052, Approving plans and
26 specifications and ordering advertisement for bids.
27 Motion carried unanimously.
28 B. Resolution 94-054, re: Road Maintenance Agreement with Hennepin County.
Motion by Fleming, second by Enrooth to approve Resolution 94-054, Authorizing the Mayor
City Council Regular Meeting Minutes
• October 25, 1994
Page 5
1 and City Manager to execute the agreement between Hennepin County and the City of St.
2 Anthony for road maintenance services.
3 Motion carried unanimously.
4 XI. UNFINISHED BUSINESS.
5 A. Ordinance 1994-003. re: Ground Signer 3rd reading,.
6 Motion by Enrooth, second by Ranallo to approve the third reading and adopt Ordinance 1994-
7 003, relating to signs, amending Sections 1400.4 and 1400.10.
8 Motion carried unanimously.
9 B. Ordinance 1994-006, re: Fences on corner lots ( 3 reading,).
10 Motion by Fleming, second by Enrooth to approve the third reading and adopt Ordinance 1994-
11 006, relating to corner lots, amending Section 1605.01 by adding Subd. 80 and Subd. 82; and
12 relating to fences, amending Section 1320.03, Subd. 3.
�3 _Motion carried unanimously.
14 XII. ADJOURNMENT.
15 Motion by Enrooth, second by Ranallo to adjourn the meeting at 7:30 P.M.
16 Motion carried unanimously:
17 Respectfully submitted,
18 Lorri Kopischke
19 TimeSaver Off Site Secretarial
20
21 Mayor
22 ATTEST: •J
23 City Clerk