HomeMy WebLinkAboutCC MINUTES 01241995 Meeting Sheet
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Box: 19
Folder: CC MINUTES AND AGENDAS 1995
Document: CC MINUTES 01241995
1 CITY OF ST. ANTHONY
CITY COUNCIL REGULAR MEETING MINUTES
JANUARY 24, 1995
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, Marks, Enrooth, Wagner, and Fleming.
9 Also Present: Michael Mornson, City Manager.
10 III. APPROVAL OF JANUARY 24, 1995 COUNCIL AGENDA.
11 Motion by Marks, second by Wagner to approve the January 24, 1995 Council Agenda as
12 presented.
13 Motion carried unanimously.
14 IV. APPROVAL OF JANUARY 10, 1995 COUNCIL MINUTES.
15 Motion by Marks, second by Enrooth to approve the January 10, 1995 Council minutes as
16 presented.
aMotion carried unanimously.
18 V. LICENSES/PERMITS/PETITIONS. -
19 Motion by Marks, second by Wagner to approve the following licenses:
20 Contractors License
21 TEK Services, Minneapolis, MN
22 Motion carried unanimously.
23 Enrooth questioned what type of business TEK Services, Inc. was involved in. He stated that he
24 could not approve of a license if he did not know what type of business the company engaged in.
25 He asked that a brief statement be included with the license requests to explain what type of
26 business they were.
27 Mayor Ranallo directed City Manager to include a brief statement with the request for license to
28 explain what type of business each company did.
29 Motion by Marks, second by Wagner to table contractors license for TEK Services, Minneapolis,
30 MN, until the February 14, 1995 Council.Meeting when further information regarding the
31 company had been obtained.
32 Motion carried unanimously.
�. 4
City Council Regular Meeting Minutes
January 24, 1995
• Page 2
1 VI. PRESENTATION OF CLAIMS.
2 Motion by Marks, second by Enrooth to approve the following claims:
3 A. American Bank in the amount of$92,745.00 for final payment of 1990 equipment
4 certificate.
5 B. American Bank in the amount of$30,811.25 for 1993 street project.
6 C.' American Bank in the amount of$18,873.36 for 1994 street project.
7 D. Rieke Carroll Muller Associates. Inc. in the amount of$1,866.81 for professional services
8 rendered from November 27, 1994 to December 31, 1994.
9 E. Hance, Iverson. Zappia. LeVahn. Berndt. &Desmond. Ltd. in the amount of$2,400.00
10 for services rendered in January 1995.
11 F. Five pages of Verified Claims as presented by the Finance Director.
12 Motion carried unanimously.
13 VII. PUBLIC HEARING -None.
14 VIII. REPORTS.
:5 A. Mayor.
16 Mayor Ranallo reported he met briefly with the Sports Boosters regarding the gym which
17 will be included in the proposed new City Hall /Community Center. The Boosters are
18 now requesting a 90' by 110' gym. He stated the Boosters have now committed to pay
19 $30,000.00 per year for the next five years to finance the gym. He encouraged members
20 of the Sports Boosters to attend the work session on February 7, 1995 as the architect will
21 be in attendance at that meeting.
22 Ranallo urged the members of the Council to meet with City Manager before the
23 February 7, 1995 work session to discuss any questions or suggestions regarding the
24 sketch of the proposed City Hall/Community Center, as the architect will be in
25 attendance at the February 4th meeting.
26 Ranallo reported the Ecumenical Community Celebration and Prayer Day for the 50th
27 year anniversary celebration went well. He stated the next event will be the dance at
28 Apache, scheduled for February 11, 1995. Tickets are available at City Hall and are
29 $3.00 in advance and $4.00 at the door.
30 B. Council.
31 Enrooth reported there will be a meeting in regard to the 1995 Village Fest on February
W28, 1995. He asked if the Councilmembers had any ideas to improve the Fest this year.
33 Ranallo stated that he felt the Village Fest was an important tradition that brings the
34 community together.
City Council Regular Meeting Minutes
January 24, 1995
• Page 3
1 C. City Manager.
2 City Manager Mornson reported the City has closed on the property at 3111 Silver Lake
3 Road. He stated a bid notice has been published and also sent to fifteen developers and
4 will be opened on March 1, 1995. He reported the lot on Coolidge Street had been sold
5 for$23,500.00.
6 Mornson stated that the Old Clark building is scheduled to be demolished tomorrow. He
7 reported that the fence will also be removed sometime this spring, when weather permits.
8 Mornson reported of a meeting with Police Chief, Dick Engstrom and Falcon Heights
9 City Manager to discuss the progress in Falcon Heights. He reported that Falcon Heights
10 has had numerous calls from residents expressing their appreciation of the increased
11 police force in their area.
12 Mornson reported that the tentative income for the liquor stores in 1995 is $68,000. He
13 stated that the Stonehouse and SAV I are showing the largest profits.
14 Mornson reported the Chairman and Superintendent of the School Board are meeting
15 tonight to set the referendum and discuss their position in regards to the new City Hall/
Community Center building. He stated he hopes to have an update at the February 7,
17 1995 work session.
18 IX. NEW BUSINESS -None.
19
20 X. UNFINISHED BUSINESS -None.
21 Fleming stated she realized the reasoning for tabling the license requested by TEK Services, Inc.
22 but was concerned they were being penalized unfairly.
23 Marks stated the intent was not to penalize TEK Services, Inc. but to improve procedures used to
24 regulate these licenses.
25 XI. ADJOURNMENT..
26 Motion by Marks, second by Enrooth to adjourn the meeting at 7:25 P.M.
27 Motion carried unanimously.
28 Respectfully submitted,
29 Lorri Kopischke
30 TimeSaver Off Site Secretarial
*2 Mayor
33 ATTEST:A`"." �
34 City Clerk