HomeMy WebLinkAboutCC MINUTES 06271995 Meeting Sheet
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Box: 19
Folder: CC MINUTES AND AGENDAS 1995
Document: CC MINUTES 06271995
I CITY OF ST. ANTHONY
02 CITY COUNCIL REGULAR MEETING MINUTES
3 JUNE 27, 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, and Fleming.
9 Councilmembers Absent: Wagner
10 Also Present: Michael Mornson, City Manager and William Soth, City Attorney.
11 III. APPROVAL OF JUNE 27, 1995 COUNCIL AGENDA.
12 Motion by Fleming, second by Enrooth to approve the June 27, 1995 Council Agenda with the
13 following changes:
14 Under VI., Presentation of Claims, Add G. Midwest Asphalt- $235,990.93.
15 Motion carried unanimously.
a IV. APPROVAL OF JUNE 12, 1995 COUNCIL MINUTES.
17 Motion by Marks, second by Fleming to approve the June 12, 1995 Council minutes as
18 presented.
19 Motion carried unanimously.
20 V. LICENSES/PERMITS/PETITIONS.
21 Motion by Marks, second by Enrooth to approve the following licenses:
22 Heating Contractors
23 Standard Heating & Air Conditioning, Mpls., MN (renewal)
24 Centraire Inc., Eden Prairie, MN (renewal)
25 Home Energy Center, Plymouth, MN (renewal)
26 Richmond& Sons Elec., dba: Golden Valley Heating and Air Conditioning, Crystal, MN
27 (renewal)
28 Yale Incorporated, Bloomington, MN(renewal)
29 Superior Contractor Inc., Mpls., MN (renewal)
30 Sedgewick Heating& Air Conditioning, Mpls., MN (renewal)
31 Sharp Heating and Air Conditioning, Mpls., MN (renewal)
32 Preferred Mechanical Services, Inc., Richfield, MN (renewal)
33 Apollo Heating& Ventilating Corporation, Oakdale, MN (replacing furnace in R-1 on
Townview Avenue)
35 Owens Services Corporation, Bloomington, MN (renewal)
36 Market Mechanical Refrigeration, Air Conditioning& Heating Contractor, Plymouth,
37 MN (renewal)
City Council Regular Meeting Minutes
• June 27, 1995
Page 2
1 Contractors
2 Suburban Lighting Inc., Stillwater, MN (working on sign for Stop'N' Save/33rd &
3 Stinson)
4
5 Motion carried unanimously.
6 Motion by Enrooth, second by Fleming to approve the following permits:
7 Temporary 3.2 Beer and Wine
8 Paquette Family Picnic, July 23, 1995, Central Park
9 Lucking Machine (Company picnic), August 20, 1995, Central Park
10 Voting on the motion:
11 Aye: Ranallo, Enrooth, Fleming
12 Nay: Marks
13 Motion carried.
W VI. PRESENTATION OF CLAIMS.
15 Motion by Marks, second by Enrooth to approve the following claims:
16 A. American Bank in the amount of$14,155.00 for St. Anthony MN 1994B GO
17 Improvement Bonds registered interest.
18 B. American Bank in the amount of$10,511.25 for St. Anthony MN 93A GO Improvement
19 Bonds registered interest.
20 C. AborQuij2 in the amount of$17,294.54 for equipment purchase.
21 D. Dorsey & Whitney in the amount of$2,226.95 for legal services rendered through May
22 31, 1995.
23 E. Rieke Carroll Muller Associates. Inc. in the amount of$15,093.08 for professional
24 services rendered from April 23, 1995 to May 20, 1995 regarding St. Anthony 1995
25 Streets - Construction.
26 F. 4 pages of Verified Claims as presented by the Finance Director.
27 G. Midwest Asphalt. Inc. in the amount of$235,990.93 for 1995 Street and Watermain
28 Improvements.
29
30 Motion carried unanimously.
31 VII. REPORTS.
32 A. Mayor.
q3 Mayor Ranallo reported he had been contacted by Twin City Arsenal regarding the
34 initiation of restoration of ground water that has not yet been cleaned up. They would
City Council Regular Meeting Minutes
• June 27, 1995
Page 3
1 like a representative from the cities of St.Anthony,New Brighton, Arden Hills and
2 Shoreview.
3 Motion by Marks, second by Fleming to appoint Richard Enrooth as the official
4 representative to Twin City Arsenal.
5 Motion carried unanimously.
6 Ranallo reported the City has the plans for the Community Center. The School Board has
7 agreed to contribute $96,000 per year rental, $86,000 for the community service section
8 and $10,000 for the gym. The School Board has asked there be an open forum to discuss
9 these plans with the community. There was Council direction to place a copy of the plans
10 on a wall at City Hall and also have a copy available at the St. Anthony Library for
11 residents to view. Ranallo indicated the Sports Boosters will use the gym every night for
12 five months of the year and Community Service will use part of the gym during the day
13 for smaller programs.
14 Enrooth indicated he had met with the Sports Boosters last week and they have agreed to
5 contribute approximately $50,000 for the next five years. This figure is based on 42% of
their total net profit.
17 B. Council.
18 Enrooth reported Village Fest plans are proceeding well. The Committee will meet
19 Thursday, June 27th and each Thursday thereafter until August 5th.
20 Ranallo stated Village Fest will include a golf tournament on Friday; family activities,
21 parade, entertainment, band and fireworks at dusk on Saturday; and Kiwani's pancake
22 breakfast on Sunday.
23 Marks reported the Sister City Committee is still working on preparations for the arrival
24 of the Lindquists on August 1, 1995. He invited anyone who would like to participate in
25 a group who will be meeting the Lindquists at the airport at 2:14 p.m. He reported there
26 is a picnic scheduled for August 4th which City Council and other various groups will be
27 invited to and dinner with the City Council is scheduled for August 1 st. It is also
28 anticipated the Lindquists will be making a trip to the North Shore.
29 Marks suggested Mr. Charles Glotzbach, who was Company Commander in World War
30 II, be honored in conjunction with the 50th Anniversary Celebration. He indicated he
31 would distribute copies of a Newsweek article which was written regarding his service.
City Council Regular Meeting Minutes
June 27, 1995
Page 4
1 C. Ci1y Manager.
2 City Manager Mornson reported his attendance at a meeting of the North Suburban Cable
3 Commission. It was recommended by their attorney that the ten cities involved draft a
4 telecommunications ordinance.
5 Mornson reported he had met with the Superintendent of Schools to discuss the fall
6 election. This will be the first time the school and City will be on the same ballot due to
7 changes in the Legislature. At a future meeting he will present a resolution for joint
8 funding of the election and authorizing-the City to run the School Board election.
9 Mornson reported the City of Falcon Heights would like the Mayor and City Council to
10 attend an open house it is planning for the new police contract. It will be held on a
11 Tuesday in September from 5:00 to 6:30 p.m. He indicated he will have more specific
12 information in July.
13 Mornson indicated there will not be a work session next week as it is the Fourth of July.
14 The next work session will be August 1, 1995.
aMornson reported there will be a new restaurant manager at the Stonehouse. He indicated
16 two major changes were taking place, the outside of the building was being painted and
17 the restaurant will now have Saturday hours for meals.
18 Ranallo reported he and Mornson had held discussions with First Bank and CUB Food
19 Stores and CUB was still interested in locating in Apache Plaza.
20 VIII. PUBLIC HEARING.
21 Mayor Ranallo opened the public hearing at 7:27 p.m.
22 A. Resolution 95-041, re: Modification of Redevelopment Plans and Tax Increment
23 Financing Plans.
24 Mr. Gilligan, Dorsey & Whitney, explained this was a proposal to modify the existing
25 redevelopment plan for the City of St. Anthony. This action would pool the various areas
26 of redevelopment on the master plan and add additional property to the redevelopment
27 plan. It will permit expenditures to aide the redevelopment. He reported the plan also
28 will authorize expenditure of the TIF from Chandler Place and Kenzie Terrace. He stated
29 this modification would authorize but not appropriate funds. He indicated this
30 modification also included an amendment to Evergreen Townhomes to authorize an
31 additional $150,000.00 for soil correction and will also authorize use of TIF funds for the
Community Center.
33 Ranallo stated this was a.method to encourage redevelopment in the City.
City Council Regular Meeting Minutes
• June 27, 1995
Page 5
1 Michelle Lewis, Lowry Grove Mobile Park, asked what type of redevelopment the City
2 was interested in. She also asked if there would be a change in the zoning ordinance for
3 Lowry Grove Mobile Park.
4 Ranallo indicated currently there was the Arnold Development and redevelopment at the
5 Village Commons. He stated they hoped to redevelop the American Monarch building.
6 He indicated there may be a zoning change in the Lowry Grove area. At the current time,
7 funds have been set aside to install a holding pond in that area.
8 Motion by Marks, second by Fleming to close-the public hearing at 7:40 p.m.
9 Motion carried unanimously.
10
11 Motion by Marks, second by Enrooth to approve Resolution 95-041, approving master
12 modification to redevelopment plans and tax increment financing plans and making
13 findings with respect thereto.
14 Motion carried unanimously.
aB. Resolution 95-042. re: Amending Redevelopment Plan and Tax Increment Financing
16 Plan for District#2. Ramsey County,
17 Motion by Marks, second by Fleming to approve Resolution 95-042, approving 1995
18 amendment to redevelopment plan Project No. 2 (Ramsey County) and the tax increment
19 financing plan for tax increment financing District No. 2.
20 Motion carried unanimously.
21 IX. NEW BUSINESS
22 A. Award Bid for Sewer Repairs on 33rd Avenue N.E.
23 Motion by Marks, second by Enrooth to approve the quotation from Insituform for
24 $21,700.00 to install a liner in the 536 feet of sewer on 33rd Avenue N.E.
25 Motion carried unanimously.
26 B. Resolution 95-040. re: Operating Agreement with a Food Service Management
27 Consultant at the Stonehouse Restaurant.
28 Motion by Marks, second by Fleming to approve Resolution 95-040, approving an
29 Operating Agreement and Authorizing the Mayor and City Manager to Execute Said
30 Agreement.
- Motion carried unanimously.
32 X. UNFINISHED BUSINESS.
City Council Regular Meeting Minutes
• June 27, 1995
Page 6
1 A. Arnie Gregory for 2926. 2930. 2938, and 3004 Old HighwayThe Arbors at St.
2 Anthony Village.
3 Ranallo reported he had received a letter from Roger and Andrea Braun, 3001 Rankin
4 Road, advising the Council there had not been an agreement on the resolution of the
5 easement issue. They indicated they have not been offered an acceptable solution to
6 allow them access into and out of their garage. This letter is on file with the City Clerk.
7 1. Rezoning Request ,3rd readina.
8 City Attorney Soth indicated the rezoning could be approved if the Council felt it would
9 be appropriate zoningfor the parcel regardless if the plat°is approved.
10 Marks indicated the rezoning would recognize the actual current usage of the parcel.
11 Motion by Marks second by Enrooth to approve the third reading and adopt rezoning of
12 2938 Old Highway 8, 3004 Old Highway 8, and 2926/2930 Old Highway 8, from R-2 to
13 an R-3 zoning district.
14 Motion carried unanimously.
2. Final Plat,
16 City Attorney Soth advised that all the issues in his letter dated June 5, 1995 had been
17 resolved except for the easement issue. He indicated the Council could approve the final
18 plat subject to evidence of clear title to the parcel.
19 Motion by Marks, second by Fleming to approve the final plat for 2938 Old Highway 8,
20 3004 Old Highway 8, and 2926/2930 Old Highway 8 subject to City Attorney's review
21 and approval.
22 Motion carried unanimously.
23 B. Bruce Nedegaard, For XXXX Fordham Drive (The Village Commons).
24 Mayor Ranallo asked the public if anyone would like to address the Council on this issue.
25 No one came forward to do so.
26 1. Rezoning Request ,3rd reading,).
27 Motion by Marks, second by Fleming to approve the third reading and adopt the rezoning
28 of XXXX Fordham Drive, The Village Commons, from an R-1, Single Family District to
29 R-2, Two Family District.
30 Motion carried unanimously.
*2 2. Final Plat.
33 Motion by Enrooth, second by Fleming to approve final plat for XXXX Fordham Drive,
34 The Village Commons subject to City Attorney's final review and approval.
City Council Regular Meeting Minutes
June 27, 1995
Page 7
1 Motion carried unanimously.
2 C. Mildred Verkins for 3220-29th Avenue N.E.. 2870 and 2876 Highway 88.
3 City Attorney Soth indicated all issues in his letter of June 6, 1995 have been resolved.
4 Motion by Marks, second by Fleming to approve the final plat for Mildred Verkins for
5 3220-29th Avenue N.E., 2870 and 2876 Highway 88.
6 Motion carried unanimously.
7
8 D. Ordinance 1995-001, re: Lot Coverage 3rd readingl.
9 Motion by Marks, second by Enrooth to approve the third reading and adopt Ordinance
10 1995-001, relating to lot coverage, amending sections 1615, Subd. 8; and 1620, Subd. 8
11 of the 1993 St. Anthony code of Ordinances.
12 Motion carried unanimously.
13 E. Ordinance 1995-005. re: Adult Uses (3rd reading)
Motion by Fleming, second by Enrooth to approve the third reading and adopt Ordinance
16 1.995-005, relating to adult uses and sexually oriented businesses, amending Chapter 16
16 of the City Code to add a new section 1670; amending section 1605.01 to add certain new
17 definitions; and amending subsection 1635.03(a).
18 Motion carried unanimously.
19 F. Ordinance 1995-006, re: Building Code (2nd readingl.
20 Motion by Marks, second by Fleming to approve the second reading of Ordinance 1995-
21 006, adopting the Minnesota State Building Code as revised and providing for its
22 application, administration, and enforcement; and providing for the repeal of all
23 inconsistent ordinances.
24 Motion carried unanimously.
25 XI. ADJOURNMENT.
26 Motion by Enrooth, second by Fleming to adjourn the meeting at 7:56 P.M.
27 Motion carried unanimously.
28 Respectfully submitted,
opLorri Kopischke
o TimeSaver Off Site Secretarial
City Council Regular Meeting Minutes
June 27, 1995
Page 8
1
2 Mayor
3 ATTEST:
4 City Clerk