HomeMy WebLinkAboutCC MINUTES 04111995 - Meeting Sheet
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Box: 19
Folder: CC MINUTES AND AGENDAS 1995
Document: CC MINUTES 04111995
I CITY OF ST. ANTHONY
102 CITY COUNCIL REGULAR MEETING MINUTES
3 APRIL 11, 1995
4 I. CALL TO ORDER/ROLL CALL.
5 The meeting was called to order at 7:50 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 APRIL 11, 1995 COUNCIL AGENDA.
11 Motion by Marks, second by Enrooth to approve the April 11, 1995 Council Agenda with the
12 following changes:
13 Under IX. NEW BUSINESS, add J. Shriner Sale of Onions.
14 Motion carried unanimously.
4wIV. APPROVAL OF MARCH 28, 1995 COUNCIL MINUTES.
Motion by Fleming, second by Wagner to approve the March 28, 1995 Council minutes with the
17 following changes:
18 Page 6, Line 40 Remove the word "a" before language.
19 Page 7, Line 1 Remove "out of state" and replace with "out state".
20 Motion carried unanimously.
21 V. LICENSES/PERMITS/PETITIONS.
22 Motion by Wagner, second by Enrooth to approve the following licenses:
23 3.2 On-Sale Beer& Wine License
24 S & K Restaurant Corporation/dba: SHER-E-PUNJAB RESTAURANT, Apache Plaza
25 3.2 Off-Sale Beer License
26 Fuel Mart, 2813 Stinson Boulevard
27 Voting on the motion:
28 Aye: Ranallo, Enrooth, Fleming, Wagner
29 Nay: Marks
•0 Motion carried.
City Council Regular Meeting Minutes
• April 11, 1995
Page 2
1 Motion by Marks, second by Fleming to approve the following licenses:
2 Cigarette License
3 Murphy's Service Center, Inc.
4 Contractors License
5 D. J. Kranz Company, Inc., Minneapolis, MN
6 Timco Construction, Inc., Brooklyn Park, MN
7 Kleespie Tank,Newport, MN
8 Garbage License
9 Lightning Disposal Inc.
10 Heating_License
11 Dependable Indoor Air Quality, Inc., Coon Rapids, MN
12 Motion carried unanimously.
13 VI. PRESENTATION.OF CLAIMS.
14 Motion by Marks, second by Wagner to approve the following claims:
15 A. Dorsey & Whitney, in the amount of$731.20 for legal services rendered through
February 28, 1995.
le7 B. Stuart J. Bonniwell, in the amount of$4,000.00 for progress billing in connection with
18 the audit of the financial statements of the City of St. Anthony for the year ended
19 December 31, 1994.
20 C. Lakeland Trucks, in the amount of$40,255.00 for invoice dated March 31, 1995.
21 D. 4 pages of Verified Claims as presented by the Finance Director.
22 Motion carried unanimously.
23 VII. REPORTS.
24 A. Mayor.
25 1. Proclamation declaring Arbor Day and Arbor Month.
26 Motion by Marks, second by Enrooth to proclaim April 28, 1995 to be Arbor Day and the
27 month of May, 1995 to be Arbor Month in St. Anthony Village.
28 Motion carried unanimously.
29 2. Proclamation declaring Volunteer Week.
30 Motion by Marks, second by Enrooth to proclaim the week of April 23-29, 1995 to be
31 Volunteer Recognition Week in St. Anthony Village.
0 Motion carried unanimously.
33 B. Council.
City Council Regular Meeting Minutes
• April 11, 1995
Page 3
1 Enrooth reported that the planning of Villagefest was progressing well. He indicated they
2 have hired a band for the one day event. There is a meeting scheduled for April 27, 1995
3 and there are two positions on the committee remaining to be filled.
4 Enrooth reported he and George Wagner had attended a meeting with the Sports Boosters
5 last Sunday in regards to the gym in the proposed Community Center. He indicated they
6 discussed the size and type of gym they would like to have. He stated he has since met
7 with City Manager Mornson regarding the figures and will now meet again with the
8 Sports Boosters to propose those figures.
9 Mayor Ranallo indicated he and City Manager had met with the School Board. He
10 indicated that due to the legislative adjournment in May, they hoped to have everything
11 prepared and ready by June 1, 1995.
12 Ranallo also reported a new restaurant, The Dragon, will be opening in the St. Anthony
13 Shopping Center on May 1, 1995.
14 Ranallo stated the St. Anthony Volunteer Appreciation Dinner will be held on April 20,
165 1995. He urged any councilmembers who had not yet confirmed their attendance to
16 notify City Staff as soon as possible.
17 C. City Manager.
18 City Manager Mornson reported the staff changes for RCM Engineering which were
19 discussed at the work session will commence at the start of the 1995 street projects which
20 should begin in May of 1995.
21 VIII. PUBLIC HEARING -None.
22 IX. NEW BUSINESS
23 A. Resolution 95-025.re: Contribution to a Diagnostic Study of Silver Lake.
24 Mornson indicated this study had been generated by the Apache Plaza development. The City
25 stated to the homeowners on the lake that they realized there were problems in Silver Lake. The
26 City also indicated they did not feel the City of St. Anthony was the only contributor to the
27 problem. This resulted in a meeting. It was agreed that the City of St. Anthony would contribute
28 $3,000.00 to the study with the Cities of New Brighton and Columbia Heights, each contributing
29 $3,000.00 also. The Rice Creek Watershed will contribute $5,000.00 and the Silver Lake
30 Homeowners will contribute $3,000.00.
31 Motion by Marks, second by Wagner to approve Resolution 95-025, Authorizing the City of St.
32 Anthony's Contribution to a Diagnostic Study of Silver Lake.
�3 Enrooth questioned if everyone else involved was committed to this study.
City Council Regular Meeting Minutes
• April 11, 1995
Page 4
1 Fleming suggested it be added to the resolution that the funds will not be allocated until everyone
2 else involved contributed.
3 Mornson indicated the study should not be done until all the ponding has been put in, including
4 the Columbia Heights ponding, the Salvation Army ponding, and the Apache Plaza ponding. He
5 indicated the City is committed to the study. He stated even if only two of the three ponding
6 projects end up being completed, the study will still be done. He indicated the Council could add
7 a line to the resolution stating "the funding will be tied to the development at Apache Plaza".
8 Ranallo indicated even if nothing were done at Apache Plaza, it is important to do the study.
9 There was Council consensus to not change the wording of the resolution.
10 Motion carried unanimously.
11 B. Resolution 95-026, re: Withdrawal of the 1992 Petition to the Rice Creek Watershed
12 District.
13 Motion by Marks, second by Wagner to approve Resolution 95-026, To Withdraw a Petition to
14 the Rice Creek Watershed District by the City of St. Anthony.
05 In response to Ranallo, Mornson explained that if the petition is left in place, the Rice Creek
16 Watershed District has to act upon it. He reported the Watershed District has indicated they feel
17 this matter is primarily a local issue and they do not believe the Board would find this project
18 appropriate for "common benefit funding". This would mean all costs of the study would be the
19 responsibility of the City of St. Anthony.
20 Motion carried unanimously.
21 C. Resolution 95-027, re: Lease with Minnesota Swimming.
22 Motion by Marks, second by Enrooth to approve Resolution 95-027, Approving a Lease with the
23 Minnesota Swimming and Authorizing the Mayor and City Manager to Execute Said Lease on
24 Behalf of the City of St. Anthony.
25 Motion carried unanimously.
26 D. Resolution 95-028. re: 1995 Hennepin County Municipal Recycling Grant Application.
27 Motion by Marks, second by Enrooth to approve Resolution 95-028,Approving Submittal of the
28 1995 Hennepin County Municipal Recycling Grant Application.
29 Motion carried unanimously.
•0 E. Resolution 95-029, re: Cil, Manager's 1995 Salary.
31 Motion by Marks, second by Wagner to approve Resolution 95-029, Approving the 1995 Salary
32 of Michael J. Mornson, St. Anthony City Manager.
City Council Regular Meeting Minutes
April 11, 1995
Page 5
1 Motion carried unanimously.
2 F. Resolution 95-030. re: Amend Use of the 1995 Community Development Block Grant
3 Funds.
4 Motion by Marks, second by Wagner to approve Resolution 95-030, Amending Projected Use of
5 Funds for 1995 Urban Hennepin County Community Development Block Grant Program.
6 Mornson explained the Senior Citizen Allocation had changed from $6,000.00 to $4,072.00 as it
7 was necessary to reduce the amount of funding to public services activities to no more than 20%
8 of the City's allocation. These funds were moved to the Single Family Rehabilitation area and
9 would allow another family on the waiting list to receive assistance.
10 Motion carried unanimously.
11 G. Resolution 95-031. re: Change Date of Regular Council meeting;
12 Motion by Marks, second by Wagner to approve Resolution 95-031, Changing the Date of a
13 Regular Council Meeting From Tuesday June 13, 1995 to Monday June 12, 1995.
44 Motion carried unanimously.
15 H. Ordinance 1995-003, re: Mayor and Council Salaries ( 1st reading)
16 Motion by Enrooth, second by Marks to approve the 1 st reading of Ordinance 1995-003, relating
17 to Mayor and Councilmember Salaries, amending Chapter 2, Section 200.12, Subds. 1 and 2 of
18 the 1993 St. Anthony Code of Ordinances.
19 Motion carried unanimously.
20 I. Ordinance 1995-004. re: Sale of Alcoholic Beverages ( 1st reading,).
21 Motion by Enrooth, second by Fleming to approve the 1 st reading of Ordinance 1995-004,
22 relating to hours of operation for the sale of alcoholic beverages, deleting section 1000.08(c) of
23 the St. Anthony 1993 Code of Ordinances.
24 Mornson explained this section of the ordinance needed to be removed as it was in violation of
25 the Minnesota State Statue.
26 Motion carried unanimously.
27 J. Shrine Onions.
28 Motion by Fleming, second by Marks to allow the Shrine to deliver and sell onions at the
29 Stonehouse parking lot on approximately May 6, 1995.
0-
30 Motion carried unanimously.
City Council Regular Meeting Minutes
April 11, 1995
Page 6
1 X. UNFINISHED BUSINESS
2 A. Ordinance 1995-002, re: Plumbing, Heating,Air Conditioning Refrigeration Fees (3rd
3 reading).
4 Motion by Enrooth, second by Marks to approve 3rd reading and adoption of Ordinance 1995-
5 002, relating to fees amending fees Nos. 11 and 12 of section 615.07 of the 1993 St. Anthony
6 Code of Ordinances.
7 Motion carried unanimously.
8 XI. ADJOURNMENT.
9 Motion by Marks, second by Enrooth to adjourn the meeting at 8:20 P.M.
10 Motion carried unanimously.
11 Respectfully submitted,
12 Lorri Kopischke
13 TimeSaver Off Site Secretarial
AA
14
15 Mayor
16 ATTEST:
17 City Clerk