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HomeMy WebLinkAboutCC MINUTES 03281995 Meeting Sheet IIIIIIVIIIVIIIVIIIVIIIVIIIIIIIIIII 101059 Box: 19 Folder: CC MINUTES AND AGENDAS 1995 Document: CC MINUTES 03281995 I CITY OF ST. ANTHONY 402 CITY COUNCIL REGULAR MEETING MINUTES 3 MARCH 28, 1995 4 I. CALL TO ORDER/ROLL CALL. 5 The meeting was called to order at 8:01 P.M. followed by the Pledge of Allegiance led by Mayor 6 Ranallo. 7 II. ROLL CALL. 8 Councilmembers Present: Ranallo, Enrooth, Wagner, and Fleming. 9 Councilmembers Absent: Marks. 10 Also Present: Michael Mornson, City Manager. 11 III. APPROVAL OF MARCH 28, 1995 COUNCIL AGENDA. 12 Motion by Wagner, second by Fleming to approve the March 28, 1995 Council Agenda with the 13 following changes: 14 Under V. LICENSES /PERMITS /PETITIONS, add Knights of Columbus Fridley Council 15 #4381 member request to distribute tootsie rolls April 28, 29, 30, 1995. 66 Motion carried unanimously. 17 IV. APPROVAL OF FEBRUARY 28, 1995 COUNCIL MINUTES. 18 Motion by Fleming, second by Enrooth to approve the February 28, 1995 Council minutes with 19 the following changes: 20 Page 3, Line 31: Add "LMC" before Improving Community Life. 21 Page 4, Line 9: Add "LMC" before legislative conference. 22 Motion carried unanimously. 23 Mayor Ranallo indicated there was no Council meeting on March 14, 1995, as there was not a 24 quorum present. 25 V. LICENSES/PERMITS/PETITIONS. 26 Motion by Enrooth, second by Fleming to approve the following licenses: 27 Cigarette License 28 American Amusement Arcades/ Stonehouse& Apache Wells 29 St. Anthony Liquor Stores/ SAV I & SAV II 30 Berggren's Market Enterprises, Inc. /Apache New Market 31 Stop `N' Save, 3259 Stinson Boulevard 0Contractors License 33 Nedegaard Construction Company, Inc., Coon Rapids, MN 34 Demars Signs, Inc., Coon Rapids, MN 35 LaMere Construction, Inc., Minneapolis, MN City Council Regular Meeting Minutes • March 28, 1995 Page 2 1 Kraus-Anderson Construction Company, Minneapolis, MN 2 Juke Box License 3 Pizza Hut Inc., 3801 Stinson Boulevard 4 Amusement Devise License 5 St. Anthony Liquor Stores/ Stonehouse (4) and Apache Wells (4 ) 6 Pizza Hut Inc., 3801 Stinson Boulevard (2 ) 7 Garbage Haulers License 8 Woodlake Sanitary Service, Inc., Circle Pines, MN 9 Twin City Sanitation, Inc., Vadnais Heights, MN 10 Gallagher's Service Inc., Minneapolis, MN 1 I Aspen Waste Systems Inc., St. Paul, MN 12 Heating License 13 Superior Heating & A/C, Coon Rapids, MN 14 Service Station License 15 Dick's St. Anthony 66 Service, 2600 Kenzie Terrace 16 St. Anthony Unocal, Inc., 2812 - 27th Avenue N.E. 17 Stop 'N' Save, 3259 Stinson Boulevard 18 Vending Machine License �19 Pizza Hut, 3801 Stinson Boulevard 0 Manor Wash N' Dry, Apache Plaza 21 U.S. Bench Corporation, Minneapolis, MN 22 Temporary 3.2 Beer and Wine Permit 23 Villagefest 1995, Central Park, August 4 and 5, 1995 24 3.2 On-sale Beer and Wine License 25 Gross Golf Course, Minneapolis Park and Recreation, 2201 St. Anthony Boulevard 26 Pizza Hut/Pizza Hut Inc., 3801 Stinson Boulevard 27 VICORP Restaurants, Inc., Baker's Square Restaurant 28 Stop 'N' Save, 3259 Stinson Boulevard 29 Berggren's Market Enterprises, Inc., Apache New Market 30 31 Motion carried unanimously. 32 Mr. Check, was present representing the Knights of Columbus, Fridley Council#4381. He 33 requested use of store fronts in St. Anthony to pass out tootsie rolls on April 28th, 29th, and 30th, 34 to raise money for children. He stated in 1994, the sale of tootsie rolls resulted in a profit of 35 $12,909.66 which went to seven different handicapped and retarded children funds. 36 Mayor Ranallo indicated that all the monies raised were used in the local area. 37 Motion by Wagner, second by Fleming to allow Knights of Columbus Fridley Council #4381, or use of St. Anthony store fronts to distribute tootsie rolls April 28, 29, and 30, 1995. 39 Motion carried unanimously. City Council Regular Meeting Minutes March 28, 1995 Page 3 1 VI. PRESENTATION OF CLAIMS. 2 Motion by Enrooth, second by Wagner to approve the following claims: 3 A. North Suburban Cable Commission, in the amount of$9,265.50 for 1995 contribution. 4 B. Midwest Asphalt, Inc., in the amount of$12,585.28 for 1994 Street and Watermain 5 improvements. 6 C. Springsted, Inc., in the amount of$10,712.16 for services preliminary to the issuance of 7 $825,000 General Obligation Improvement Bonds, Series 1995A. 8 D. Northwest Banks, in the amount of$1,172.50 for debt service payment for sewer revision 9 October 1, 1988. 10 E. Moody's Investors Service, in the amount of$3,000.00 for professional services rendered 11 for $825,000 General Obligation Bonds. 12 F. Dorsey & Whitney, in the amount of$583.30 for legal services rendered through January 13 31, 1995 regarding Coolidge Residential Lots and $2,929.74 for professional services 14 rendered through January 31, 1995 for general matters. 15 G. Hance, Iverson, Zappia. LeVahn, Berndt, & Desmond, Ltd., in the amount of$2,400.00, 16 $2,400.00, and $2,400.00 for legal services rendered for the months of January, February, . 17 and March of 1995. 18 H. 5 pages of Verified Claims as presented by the Finance Director. •9 Motion carried unanimously. 20 VII. REPORTS. 21 A. Planning Commission March 21, 1995. 22 1. Myers Tire Supply, 3839 Chandler Drive - Setback Variance Request 23 Commissioner Makowske reported there was one item that required action at the 24 Planning Commission meeting of March 21, 1995. He stated there was a setback 25 variance request made for Myers Tire Supply, 3839 Chandler Drive. He indicated this lot 26 had an unusual shape. He stated the lot was zoned light-industrial and a residentiallot 27 abutted the back of the property. He indicated Mr. Dane Teaman had requested the 28 setback variance and had indicated that when he fust moved in to the property, there were 29 unclarified notions as to what the fire code required for storage of his products. After he 30 was moved in, the Fire Department informed Mr. Teaman that he was required to have 31 special storage areas for his products. He either would need two foot by three foot rooms 32 with special doors and walls for inside storage or he would need to store the products 33 outdoors. Mr. Teaman then purchased an 8' by 8' storage shed to store the product, and 34 placed it outdoors, next to the loading dock, one foot from the property line. The 35 building inspector then informed Mr. Teaman that the shed was in violation of the 36 setback code, as it had to be placed three feet from the property line. Makowske reported R7 that Management Assistant, Kim Moore-Sykes, had walked the site and reported there 8 was no place the shed could be positioned on the property that would not require a 39 variance. Management Assistant Moore-Sykes recommended approval of the variance 40 request due to the unusual situation, as there was no other place the shed could be located City Council Regular Meeting Minutes March 28, 1995 Page 4 1 and the neighbors approved of the positioning. Makowske indicated he had spoke with 2 the Fire Chief and he approved of the placement, as long as the shed was painted. 3 Makowske reported the shed had a special lining, so there would be no leakage, the 4 product was not dispensed at this site but sold intact, and the shed was located next to the 5 dock so there would not be a lot of movement of the product. He stated the Planning 6 Commission made a motion to recommend Council approval of the rear setback variance 7 as it fulfills the three requirements of Minnesota Statutes, there was no one present at the 8 meeting to speak against it, the City may have been unable to identify the problem when 9 Mr. Teaman asked for clarification, and the exterior of the shed will be painted 10 appropriately. The motion passed by a vote of four to three. 11 In response to Wagner, Makowske indicated the only difficulty the Planning Commission 12 had was establishing the hardship depending on the interpretation of the code and that the 13 Fire Department did approve of the shed being located outdoors as it was more noticeable 14 and was safer for the employees. 15 Motion by Enrooth, second by Wagner to approve the rear setback variance to locate a 16 utility shed at 3839 Chandler Drive one foot from the rear property line as it fulfills the 467 three requirements of Minnesota Statutes, there was no one present at the meeting to 8 speak against it, the City may have been unable to identify the problem when Mr. 19 Teaman asked for clarification, and the exterior of the shed be painted appropriately. 20 Motion carried unanimously. 21 22 Makowske reported the Planning Commission will be taking a more active role in 23 revising the current Comprehensive Plan. He asked if the Council had concerns with any 24 particular area of the plan or the future of the City. 25 Ranallo suggested the Planning Commission look at the Economic Task Force. Also that 26 all members be aware of the vacant properties in St. Anthony and look toward 27 development in these areas. 28 29 B. Mayor. 30 Mayor Ranallo reported his attendance Saturday at the Sports Boosters Appreciation 31 Dinner for coaches. He stated this event was well attended by the coaches. 32 Ranallo also reported that plans for the City's Appreciation Dinner scheduled for April 33 20, 1995, are going well. He indicated the invitations had been mailed and the speaker 34 will be Larry Bodall. C. Council. 6 Wagner reported that Winterfest was well attended. He indicated it may become an 37 annual event. City Council Regular Meeting Minutes March 28, 1995 Page 5 1 Wagner also reported that Villagefest may be reduced to a one day event on Saturday 2 with the golf tournament still being held on Friday and the Kiwani's Pancake Breakfast 3 on Sunday. There are plans to have fireworks and a parade. He reported they have not 4 yet found a band to perform. 5 Wagner reported planning was in process for the upcoming events of the 50th anniversary 6 celebration including a pig roast, concert in the park, Villagefest, and a dinner at St. 7 Charles Church. He indicated that some other activities would include a hog calling 8 contest and six to eight old-fashioned games, such as a gunnysack race. 9 Wagner stated that Dave Urbia had called and indicated he was doing well in Blue Earth 10 and the things he had learned while in St. Anthony were helping him there. 11 Fleming thanked the Council and the City staff for their kindness and support during the 12 loss of her mother. 13 Fleming commented on the story and picture in the newspaper regarding Dr. Charles 14 Kirk, the longest resident of the St. Anthony Shopping Center. She wondered if it was 5 appropriate for the Council to acknowledge Dr. Kirk in some form. 16 Enrooth stated he felt it was more appropriate for the Chamber of Commerce to recognize 17 Dr. Kirk. 18 Fleming reported she had recently stopped and visited the residents at Walker on Kenzie. 19 She stated the residents had commented on the island behind Walker. She wondered if 20 something could be done in that area to improve the appearance. 21 Fleming also reported on a call the Police Department had received from a resident 22 complaining about some children playing in a cul-de-sac. She stated the police responded 23 to a call for disturbance of the peace. She indicated the oldest child was seven years old, 24 it was during daytime hours, and there is always a mother outside with the children. She 25 expressed concern that children won't be allowed to play in the safest part of the street. 26 Fleming indicated she was unaware of the police response but wondered if a mediator 27 should be involved so the children can have the right all other children have to play in the 28 street. 29 D. City Manager, 30 1. Rice Creek Watershed District Citizen Task'Force 31 City Manager Mornson reported a resident, Erling Weiberg has requested to be on the Rice Creek Watershed District Citizen Task Force. He indicated Mr. Weiberg follows q'3 the activities of the Watershed District as he was a member of the Soil Board in the past. City Council Regular Meeting Minutes March 28, 1995 Page 6 i1 Enrooth questioned if this was the appropriate committee for Mr. Weiberg. He indicated 2. there were a number of task forces related to the Watershed District. He stated the first 3 meeting of the task force was scheduled for Wednesday and he would check on it there. 4 Morrison reported his attendance at a meeting with the Rice Creek Watershed District and 5 indicated he would be discussing this meeting at the work session on April 4th and report 6 on the meeting at the April 11th City Council Meeting. 7 Morrison reported there are two possible tenants for the St. Anthony Shopping Center, 8 Subway and a chinese restaurant. 9 10 Morns_on-reported there were three to four hearings on development projects scheduled 11 for the April Planning Commission meeting. Morrison gave updates on three police 12 issues: (1) he indicated the Police Supervisor position started March 20th; (2) he stated 13 the prosecuting attorney's contract will start on Sunday; and, (3) indicated he had met 14 with the Falcon Heights Administrator today and received compliments on the efforts of 15 the police officers working in that area. 16 Morrison reported within the next 90 days, work will be started on the 1996 union 17 contracts and 1996 budget. He recommended the Council bring their community center 18books to the work session on April 4th. He indicated the 1994 audit was underway and 09 hopefully will be completed by May. 20 Morrison reported Minnegasco and the Fire Department are working on a project where 21 the Fire Department will respond with Minnegasco when there are residential calls 22 regarding heating and carbon monoxide. He stated the Fire Department is applying for 23 some charitable gambling money from the Sports Boosters to purchase a carbon 24 monoxide tester for$1,500.00. He stated there have been four calls in the St. Anthony 25 area this past year. 26 Morrison stated the Board of Review Meeting will be held April 11, 1995 at 6:30 P.M. 27 After adjournment of the meeting, the City Council Meeting will begin. 28 VIII. PUBLIC HEARING -None. 29 IX. NEW BUSINESS. 30 Rosemary Franzese reported she spoke with Bob Porter, Head of Finance for the Minnesota 31 Board of Education. He indicated the St. Anthony School District is number one in the state for 32 the most dollars per student in supplemental aid. The average state aid per student is $3015.00. 33 The St. Anthony students receive $3,783.00 each. She indicated the excess referenda is 34 grandfathered in. The current excess referendum could not be passed as it is over 25% of the 35 state aid formula. In other words, St. Anthony has topped out on the amount of state aid a �6 student can receive and also topped out on the number of dollars obtained from property taxes. St. Anthony is 3rd in the amount of open enrollment dollars in the State. She reported there are 38 bills on the Legislative floor that will allow governmental entities to have control of school 39 district TIFs. She reported today she spoke with Dan Brian, Head of Organization for the State 40 Department of Education and he has written a language on a moratorium on public building to 41 take effect July 1 st, as there is too much building going on without planning. This is mainly in City Council Regular Meeting Minutes March 28, 1995 Page 7 91 reference to out of state building. She indicated last year the legislature gave out $10 million to 2 St. Paul and $10 million to Minneapolis for magnet schools. St. Anthony, along with eight other 3 suburban school districts, is in conjunction with the Minneapolis School. They are currently 4 looking for a site in downtown Minneapolis for a K-12 school. $10 million has been given plus 5 $700,000.00 for the planning and the staff training. The state will only cover 75%of the 6 expenses of the magnet school. St. Anthony and the other eight suburban school districts will be 7 responsible for the remaining 25%. There are seniority and pay issues for the future employees 8 of this school. She reported there are 18 more school districts that are merging this coming year, 9 which will leave a total of 361 school districts in the state. 10 11 X. UNFINISHED BUSINESS. 12 A. Ordinance 1995-002, re: Plumbing, Heating, Air Conditioning, Refrigeration Fees (2nd 13 reading 14 Motion by Enrooth, second by Wagner to approve the second.reading of Ordinance 1995-002, 15 relating to fees amending fees Nos. 11 and 12 of section 615.07 of the 1,993 St.Anthony Code of 16 Ordinances. 17 Motion carried unanimously. 18 XI. ADJOURNMENT. 19 Motion by Wagner, second by Ranallo to adjourn the meeting at 8:52 P.M. 20 Motion carried unanimously. 21 Respectfully submitted, 22 Lorri Kopischke 23 TimeSaver Off Site Secretarial Ad 24 "A-a� 25 Mayor 26 ATTEST: -� 27 City Clerk