HomeMy WebLinkAboutCC MINUTES 08081995 Meeting Sheet
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101080
Box: 19
Folder: CC MINUTES AND AGENDAS 1995
Document: CC MINUTES 08081995
H,
I CITY OF ST. ANTHONY
CITY COUNCIL REGULAR MEETING MINUTES
3 AUGUST 8, 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, Enrooth, Wagner, and Fleming.
9 Councilmembers Absent: Marks.
10 Also Present: Michael Morrison, City Manager.
11 III. APPROVAL OF AUGUST 8, 1995 COUNCIL AGENDA.
12 Motion by Fleming, second by Enrooth to approve the August 8, 1995 Council Agenda with the
13 following changes:
14 Under VII. Reports add: C. 1. Bruce Nedegaard's Request for Modification of the Final Plat
15 for the Village Commons.
16 Motion carried unanimously.
17 IV. APPROVAL OF JULY 25, 1995 COUNCIL MINUTES.
18 Motion by Wagner, second by Fleming to approve the July 25, 1995 Council minutes with the
19 following changes:
20 Page 4, Line 10 after "extend" add: "annual payments".
21 Motion carried unanimously.
22 V. LICENSES/PERMITS/PETITIONS.
23 Motion by Enrooth, second by Wagner to approve the following licenses:
24 Contractors
25 Hoheisel Tree, Princeton, MN (bid on tree removal in St. Anthony)
26 Whitetail Construction Company, Fridley, MN (re-roof at 3604-33rd Avenue)
27 Minnesota Roadways Company, Chaska, MN(replace driveways at St. Anthony
28 Townhomes on Foss Road)
29 Johnson& Sons Concrete, Champlin, MN (replace driveway at 3429 Skycroft Circle)
30 Heating Contractors
31 Maple Grove Heating& Air Conditioning, Osseo, Mn(renewal)
32 Peterson Bros Sheet Metal Corp, Columbia Heights, Mn (working at the Apache Medical
Building)
4 P & H Services Company, Inc., Minneapolis,MN (working at Happy's Potato Chips)
City Council Regular Meeting Minutes
• August 8, 1995
Page 2
1 Vending Machines
2 Bernick's Full-Time Vending, Eden Prairie, MN (renewal)
3 Temporary 3.2 Beer Permit
4 August 16, 1995, Unisys Picnic, Central Park
5 August 18, 1995, Honeywell Picnic, Central Park
6 September 14, 1995, Firstar Bank Picnic, Central Park
7 Motion carried unanimously.
8 VI. PRESENTATION OF CLAIMS.
9 Motion by Wagner, second by Enrooth to approve the following claims:
10 A. Midwest Asphalt in the amount of$205,813.85 for Payment Application No. 3 for 1995
11 Street and Watermain Improvements.
12 B. Rieke Carroll Muller Associates. Inc. in the amount of$14,063.26 for professional
13 services rendered from June 25, 1995 to July 22, 1995 for St. Anthony 1995 Streets -
14 Construction.
15 C. Foster, Ojile. Wentzell & Brever. LLC in the amount of$2,400.00 for legal services
16 rendered August 1995.
17 D. Dorsey& Whitney in the amount of$3,388.96 for legal services rendered through June
0- 30, 1995.
—19 E. Hennepin County Treasurer in the amount of$26,659.83 for services rendered by the
20 County Assessor under contract due September 1995.
21 F. 3 pages of Verified Claims as presented by the Finance Director.
22 In response to Enrooth, Mornson indicated the Council has not received monthly reports from the
23 prosecuting attorney recently due to the City's change of prosecuting attorney. He indicated the
24 Councilmembers should be receiving a report in the near future.
25 Motion carried unanimously.
26 VII. REPORTS.
27 A. Mayor.
28 Mayor Ranallo commended Richard Enrooth and George Wagner for their excellent work
29 with Village Fest. He reported Village Fest was a huge success and thanked all the
30 people who had been involved with the celebration. Ranallo announced everyone who
31 was involved with Village Fest was invited to a meeting at his home on Friday, August
32 11, 1995. He indicated this would be posted at the City Hall. He reported he had an
33 interesting evening with the Lindqvists of Salo, Finland and very much enjoyed their
company.
City Council Regular Meeting Minutes
August 8, 1995
Page 3
1 B. Council,
2 Enrooth reported revenues for Village Fest were up from previous years.
3 Wagner reported there was record attendance at the Kiwani's pancake breakfast on
4 Sunday. He also reported the Kiwani's Golf Tournament had been a success. He
5 indicated it was the 1 st Annual Memorial Golf Tournament for Elmer Iverson and it
6 appears this tradition may continue.
7 There was Council consensus to postpone Agenda Item C. as Mr. Nedegaard had not yet
8 arrived.
9 VIII. PUBLIC HEARING -None.
10 IX. NEW BUSINESS
11 A. Resolution 95-043.re: Emergency Water Plan.
12 Motion by Enrooth, second by Wagner to approve Resolution 95-043, adopting the City
13 of St. Anthony Emergency Portable Water Plan.
There was Council consensus to direct City Manager to discuss the addition of fire
5 hydrants to the emergency water plan with the Fire Department.
16 Motion carried unanimously,
17 B. Resolution 95-044, re: CDBG Subrecipient Agreement.
18 Motion by Enrooth, second by Wagner to approve Resolution 95-044, authorizing the
19 Mayor and City Manager to execute Subrecipient Agreement with Hennepin County for
20 the year 1995 (Year XXI) Urban Hennepin County Community Development Block
21 Grant Program.
22 Motion carried unanimously.
23 X. UNFINISHED BUSINESS -None.
24 VII. REPORTS (CONTINUED)
25 C. Cil, Manager.
26 1. Bruce Nedegaard's Request for Modification of the Final Plat for the Village
27 Commons.
�4 City Manager Mornson reported at the time of the final plat approval for this project,
�j there were four property owners involved in the transaction. Since that time, one
30 property owner has reneged on the sale of their property. Mr.Nedegaard is intending to
City Council Regular Meeting Minutes
August 8, 1995
Page 4
1 close on the other three properties at the end of this week. Mornson explained Mr.
2 Nedegaard is present to request modification to the final plat approval of June 27, 1995.
3 Morrison reported the City Attorney indicated the Council can approve the request
4 without referring the matter back to the Planning Commission or holding another public
5 hearing, as the amendment would be deleting land,rather than adding land, to the plat.
6 Mr. Bruce Nedegaard,Nedegaard Construction, reported he does have a signed purchase
7 agreement from Mr. Schroeder but not signed by Mrs. Schroeder. He indicated he does
8 intend to pursue the issue but he is unsure of the final outcome. He stated at this point, all
9 other property owners are ready to close. He explained without the purchase of the
10 Schroeder's land, there will be a 67 foot piece of property between the Reed and
11 Schroeder property, which will stay as an outlot. There will also be a 30 foot piece of
12 property between the Schroeder property and the road. He stated if an agreement can not
13 be reached with the Schroeders, he intends to donate this piece of property to the City and
14 berm it heavily.
15 Motion by Enrooth, seconded by Fleming to allow Mr. Bruce Nedegaard,Nedegaard
16 Construction,to delete Lots 15 and 16 from the original final plat of Village Commons,
17 as necessary.
'P8 Motion carried unanimously.
19 Mr. Nedegaard reported he hopes to close on the project this week with construction
20 beginning in two weeks. Mr. Nedegaard indicated there are presently five lots sold out of
21 the twelve proposed twinhomes.
22 City Manager Mornson reported Arnie Gregory will tentatively be closing on the property
23 included in his project on August 18, 1995 and it may be appropriate to conduct the
24 groundbreaking ceremony for the Gregory project and the Nedegaard project together.
25 He reported the American Monarch project is scheduled to close on September 15th with
26 the new business moving in the beginning of October.
27 There was Council direction for City Manager to include the tax base of the Nedegaard,
28 Gregory and American Monarch projects in their respective news releases.
29 In response to Wagner, Morrison reported the parties involved in the Gregory project
30 easement issue met last night and will be meeting again tomorrow. He indicated the
31 seller and buyer appear optimistic the issue will be resolved.
32 Mornson reported the School Board will be meeting next Tuesday to finalize their
03 decision in regards to the extended care at the Community Center and to discuss the issue
4 of day care. There was Council consensus for the architect to proceed with advertisement
35 of bids once the plans and specifications were completed.
City Council.Regular Meeting Minutes
August 8, 1995
Page 5
1 Mornson indicated he would provide the Council with updates at each City Council
2 meeting.
3 Ranallo indicated it is crucial to keep to the time schedule due to the price of construction
4 this year versus next year and the interest rates.
5 Mornson reported the Cable Commission is encouraging all cities to develop a
6 telecommunication ordinance in response to the House and Senate passage of the
7 Telecommunications Bill later this year.
8 Mornson indicated the City had received information on the new Metropolitan Council
9 Livable Community Grant. He indicated a representative from the City will be attending
10 the meetings to determine if St. Anthony will qualify. He indicated he did not think St.
11 Anthony would qualify, as the City is currently fully developed.
12 Mornson indicated the budget for 1996 was complete and a copy was included in
13 Councilmember's packet. He stated this would be discussed at the work session
14 scheduled for October 3rd but encouraged anyone with questions to contact himself or
15 Roger Larson.
106 Mornson reported there would be one last piece of capitol equipment purchased this year
17 and that was a front end loader for the Public Works Department. This is included in the
18 capitol equipment budget.
19 There was Council consensus to have some type of opening celebration for American
20 Monarch. There was Council consensus to hold a special meeting to approve the bids for
21 the community center if necessary.
22 Ranallo reported the celebration at the St. Anthony Shopping Center is scheduled for
23 August 19th from 12:00 to 4:00 p.m.
24 XI. ADJOURNMENT.
25 Motion by Enrooth, second by Wagner to adjourn the meeting at 7:45 P.M.
26 Motion carried unanimously.
27 Respectfully submitted,
28 Lorri Kopischke
29 TimeSaver Off Site Secretarial
Mayor
32 ATTEST: ,�inc cJ
33 City Clerk IF