HomeMy WebLinkAboutCC MINUTES 05091995 Meeting Sheet
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101068
Box: 19
Folder: CC MINUTES AND AGENDAS 1995
Document: CC MINUTES 05091995
1 CITY OF ST. ANTHONY
2 CITY COUNCIL REGULAR MEETING MINUTES
MAY 9, 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 MAY 9, 1995 COUNCIL AGENDA.
11 Motion by Enrooth, second by Fleming to approve the May 9, 1995 Council Agenda with the
12 following changes:
13 Under VII. REPORTS, add 4. Consider Contract with the State of Minnesota, Department of
14 Administration Building Codes and Standards Division.
15 Under X. UNFINISHED BUSINESS, B. remove "Adult uses" replace with "Sale of Alcoholic
16 Beverages".
07 Motion carried unanimously.
18 IV. APPROVAL OF APRIL 25, 1995 BOARD OF REVIEW MINUTES.
19 Motion by Marks, second by Wagner to approve the April 25, 1995 Board of Review minutes as
20 presented.
21 Motion carried unanimously.
22 APPROVAL OF APRIL 25, 1995 COUNCIL MINUTES.
23 Motion by Enrooth, second by Marks to approve the April 25, 1995 City Council minutes as
24 presented.
25 Motion carried unanimously.
26 V. LICENSES/PERMITS/PETITIONS.
27 Motion by Marks, second by Enrooth to approve the following licenses:
28 Garbage Haulers:
29 Vasko Rubbish Removal Inc., St. Paul, MN
30 Walter's Rubbish, Circle Pines, MN
31 Aagard Environmental, Eagan, MN
Contractors License
3 Silvertree Services Inc., Mpls., MN
34 Sign Art Company Incorporated, Mendota, MN
35 Motion carried unanimously.
City Council Regular Meeting Minutes
May 9, 1995
• Page 2
1 Motion by Wagner, second by Fleming to approve temporary 3.2 beer permit to Sylvina
2 Robertson, Central Park, Family Picnic, June 3, 1995.
3 Voting on the motion:
4 Aye: Ranallo, Enrooth, Fleming, Wagner
5 Nay: Marks
6 Motion carried.
7 VI. PRESENTATION OF CLAIMS.
8 Motion by Marks, second by Wagner to approve the following claims:
9 A. Dorsey_& Whitney, in the amount of$268.29 for legal services rendered through
10 February 28, 1995 and in the amount of$3,549.94 for legal services rendered in regards
11 to the issuance of$825,000 General Obligation Improvement Bonds, Series 1995A.
12 B. Superior Ford. Inc., in the amount of$16,376.00 for police vehicle, in the amount of
13 $16,376.00 for police vehicle, and in the amount of$14,147.00 for pickup truck.
14 C. Rieke Carroll Muller Associates, Inc., in the amount of$2,452.13 for professional
15 services rendered from March 26 to April 22, 1995 in regards to St. Anthony street
16 construction.
17 D. 3 pages of Verified Claims as presented by the Finance Director.
18 Motion carried unanimously.
19 VII. REPORTS.
20 A. Mayor-None.
21 B. Council.
22 Fleming reported the library book sale is being held on Saturday, May 13, 1995.
23 Marks reported the Sister City Committee met and has determined an alternative place for
24 the Mayor/Manager of Salo to stay when he visits in August. There was Council
25 consensus for the Councilmembers to meet with Mr. Lindquist, Salo Finland,prior to the
26 work session on August 1, 1995.
27 Enrooth thanked the newspapers for their coverage on the St. Anthony city clean-up.
28 C. Ci ,Manager.
29 1. Fire Department's 1994 Annual Report.
30 Fire Chief Richard Johnson presented the Fire Department's 1994 Annual Report. He
31 indicated the City will need to acquire a new fire engine within the next three to five
years. Johnson explained a new fire truck will cost approximately $200,000.00 and will
4453 last 20 to 25 years. He stated the three fire engines the Fire Department currently have
34 are a 1985, 1975, and 1972 models. He referred to the amount of mutual aid fire calls for
35 1994. During the year of 1994,. the Fire Department responded to four major house fires,
36 an apartment building fire, a row of townhomes on fire, and two major gasoline fires in
37 neighboring communities. Johnson reported the Roseville Fire Department had donated
City Council Regular Meeting Minutes
May 9, 1995
• Page 3
1 600 feet of 4" supply hose to St. Anthony and the mutual aid calls are a benefit as they
2 provide for a larger budget and sharing of training aids. Johnson reported that arson is
3 becoming almost an epidemic in the State and a lot of it is being committed by children.
4 He indicated the Juvenile Fire Setters Program in St. Anthony, which was implemented in
5 1980, has been very effective to curb the amount of arson by children in the community.
6 Ranallo stated he liked the amount of schooling and seminars the members of the Fire
7 Department attend. The Council commended the Fire Department for their good work
8 and efforts and indicated they had received favorable comments on their response time.
9 2. City's 1994 Financial Statement.
10 City Manager Mornson referred to the audit packet. He advised the Councilmembers to
11 review the information and indicated Stuart Boniwell will be present at a future Council
12 meeting to discuss the report.
13 3. Consideration of a Resolution(95-033) and Letter of Support for Reallocation of
14 CDBG Funds for Northwest Youth and Family Services.
15 Mornson reported of Management Assistant Kim Moore-Sykes attendance at a meeting
16 last week with Ramsey County and Northwest Youth and Family Services (NWYFS).
17 He reported that Ramsey County CDBG funding did not allocate as many funds to
NWYFS as they were expecting, to be used for the proposed building. In order for some
19 of the contingency funds to be redirected, the cities need to draft letters or resolutions
20 stating they support this action and would act to reallocate funding to NWYFS. He
21 indicated these are due by today, May 9, 1995. He stated half the cities did not attend the
22 meeting. He reported approximately 50%of the cities were in support of this reallocation
23 of funds.
24 Motion by Marks, second by Fleming to adopt Resolution 95-033, relating to Northwest
25 Youth and Family Services to reallocate Ramsey County Community Development
26 Block Grant Funds.
27 Motion carried unanimously.
28 4. Consider Contract with the State of Minnesota. Department of Administration
29 Building Codes and Standards Division.
30 Mornson explained that by law, the State of Minnesota has to be the building inspector
31 for the school unless the City has a qualified building inspector. He indicated St.
32 Anthony does have a qualified building inspector and this contract will allow him to do
33 the inspections.
34 Motion by Marks, second by Enrooth to approve the Contractual Agreement between the
�5 City of St. Anthony and the State of Minnesota, Department of Administration Building
6 Codes and Standards Division.
37 Motion carried unanimously.
City Council Regular Meeting Minutes
May 9, 1995
• Page 4
1 Ranallo reported the Cable Commission will be foregoing all grant money that is
2 available to cities as it appears some cities have not been allocating all franchise funds to
3 cable related items.
4 VIII. PUBLIC HEARING - None.
5 IX. NEW BUSINESS.
6 A. Award quotation for the purchase of a new chipper.
7 Motion by Marks, second by Wagner to award the quotation for the purchase of a new
8 chipper to ArborQuip as per staff recommendation.
9 Motion carried unanimously.
10 X. UNFINISHED BUSINESS.
11 A. Ordinance 1995-003, re: Mayor and Council Salaries (3rd reading,Z
12 Motion by Enrooth, second by Marks to approve the 3rd reading and adopt Ordinance 1995-003,
13 relating to Mayor and Councilmembers Salaries, amending Chapter 2, Section 200.12, Subds. 1
14 and 2 of the 1993 St. Anthony Code of Ordinances.
15 Motion carried unanimously.
'P6 B. Ordinance 1995-004. re: Sale of Alcoholic Beverages ( 3rd reading).
17 Motion by Marks, second by Wagner to approve the 3rd reading and adopt Ordinance 1995-004,
18 relating to hours of operation for the sale of alcoholic beverages, deleting section 1000.08(c) of
19 the St. Anthony 1993 Code of Ordinances.
20 Motion carried unanimously.
21 XI. ADJOURNMENT.
22 Motion by Marks, second by Wagner to adjourn the meeting at 7:43 P.M.
23 Motion carried unanimously.
24 Respectfully submitted,
25 Lorri Kopischke
26 TimeSaver Off Site Secretarial
27
28 Mayor
29 ATTEST:
30 ' City Clerk