HomeMy WebLinkAboutCC MINUTES 09121995 Meeting Sheet
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Box: 19
Folder: CC MINUTES AND AGENDAS 1995
Document: CC MINUTES 09121995
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�1 CITY OF ST. ANTHONY
2 CITY COUNCIL REGULAR MEETING MINUTES
3 SEPTEMBER 12, 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 SEPTEMBER 12, 1995 COUNCIL AGENDA.
11 Motion by Marks, second by Fleming to approve the September 12, 1995 Council Agenda as
12 presented.
13 Motion carried unanimously.
14 IV. APPROVAL OF AUGUST 22, 1995 COUNCIL MINUTES.
Motion by Marks, second by Enrooth to approve the August 22, 1995 Council minutes as
presented.
17 Motion carried unanimously.
18 V. LICENSES/PERMITS/PETITIONS.
19 Motion by Marks, second by Wagner to approve the following licenses:
20 Heating License
21 P.R.S. Mechanical, Inc., Minneapolis, MN (working at 3324 Skycroft Drive)
22 Care Air Conditioning & Heating, Inc.,New Brighton, MN (working at 3107 Silver Lake
23 Road)
24 Motion carried unanimously.
25 VI. PRESENTATION OF CLAIMS.
26 Motion by Marks, second by Enrooth to approve the following claims:
27 A. Braun Intertec in the amount of$2,922.25 for services rendered May 1, 1995 through
28 July 14, 1995 for 1995 Street Reconstruction Project.
29 B. Norwest Banks in the amount of$36,172.50 for debt service payment due October 1,
30 1995.
C. St. Anthony Fire Relief Association in the amount of$20,118.00.
D. 5 pages of Verified Claims as presented by the Finance Director.
33 Motion carried unanimously.
4
City Council Regular Meeting Minutes
September 12, 1995
Page 2
1 VII. REPORTS.
2 A. Mayor.
3 1. Proclamation of Kiwanis Peanut Day.
4 Ted Holsten, Kiwanis, was present at the meeting to request that Friday, September 29,
5 1995 be set aside in St. Anthony Village for the sale of peanuts.
6 Motion by Marks, second by Wagner to proclaim Friday, September 29, 1995 as Kiwanis
7 Peanut Day in St. Anthony Village.
8 Motion carried unanimously.
9 B. Council.
10 Wagner reported his attendance at a recent meeting of the Community Service Advisory
11 Council. He stated Dick Johnson was re-elected as President and Bill Sauer was re-
12 elected as Vice President for the Council.
Wagner also reported Glen Seefeldt spoke at a recent Kiwanis Club meeting in regard to
14 the Healthy Youth, Healthy Community. He indicated they are looking for people to
15 become involved with their task force.
16 Enrooth reported the Village Fest Committee will meet again once before Christmas.
17 C. City Manager.
18 City Manager Mornson reminded the Council of the ground breaking of the Village
19 Commons on September 14, 1995 at 4:30 p.m.
20 Mornson reported the invitation to bid on the Community Service Center was published
21 in the Bulletin this week. The bids are due on October 17. There was Council consensus
22 to schedule a special meeting to consider the bids for October 18, 1995 at 5:00 p.m. The
23 bond will be set at the regular City Council meeting on October 24, 1995. The award of
24 the sale of the bond will be on November 27, 1995. There was Council consensus to
25 have two signs for the new building. One ground sign and one building sign. There was
26 also Council consensus as to the type of council table to purchase.
27 Mornson reported Clayton Olson will retire the end of the year and the Public Works
28 Department will be hosting a going away party on October 26, 1995 at Apache Wells.
IP9 VIII. PUBLIC HEARING -None.
City Council Regular Meeting Minutes
September 12, 1995
Page 3
1 IX. NEW BUSINESS
2 A. Resolution 95-045. re: Changes of Council Meeting Dates.
3 Motion by Fleming, second by Marks to approve Resolution 95-045, regarding changing
4 the dates of the regular Council meetings.
5 Motion carried unanimously.
6 B. Resolution 95-046. re: Set 1996 Tax Lew and Budget.
7 Motion by Enrooth, second by Wagner to approve Resolution 95-046, regarding setting
8 the City of St. Anthony proposed 1996 tax levy and budget in compliance with the Truth
9 in Taxation Act.
10 Motion carried unanimously.
11 C. Liquor Operations Uncollectible Checks in 1994.
12 Motion by Marks, second by Enrooth to approve the write off of the St. Anthony
13 Municipal Liquor Store 1994 uncollectible checks in the amount of$3,004.05.
14 Morrison indicated this amount had improved from previous years. Staff was directed to
0investigate the cost of a service to verify checks.
16 Motion carried unanimously.
17 D. Award Bid for Purchase of a Front End Loader.
18 Motion by Marks, second by Fleming to accept the low bid of$59,533.00 from Midwest
19 Machinery for the purchase of a front end loader.
20 Motion carried unanimously.
21 Mornson indicated the Arbors ground breaking is scheduled for October 3, 1995 at 5:00 p.m. A
22 Council work session will follow at 6:00 p.m. with the budget review scheduled for 7:00 p.m.
23 X. UNFINISHED BUSINESS -None.
24 XI. ADJOURNMENT.
25 Motion by Marks, second by Enrooth to adjourn the meeting at 7:25 P.M.
26 Motion carried unanimously.
27 Respectfully submitted,
Lorri Kopischke
9 TimeSaver Off Site Secretarial
30
31 _ Mayor
32 ATTEST:
33 City Clerk
1 CITY OF ST. ANTHONY
3 CITY COUNCIL REGULAR MEETING MINUTES
4 SEPTEMBER 26, 1995
5
6 I. CALL TO ORDER/PLEDGE OF ALLEGIANCE.
7 The meeting was called to order at 7:00 P.M. followed by the Pledge of Allegiance led by Mayor
8 Ranallo.
9
10 II. ROLL CALL.
11 Councilmembers Present: Ranallo, Marks, Enrooth, Wagner, and Fleming.
12 Also Present: Michael Mornson, City Manager
13
14 III. APPROVAL OF SEPTEMBER 26, 1995 COUNCIL AGENDA.
15 Motion by Wagner, second by Fleming to approve the September 26, 1995 Council Agenda as
16 presented.
17
18 Motion carried unanimously.
19
20 Mayor Ranallo acknowledged that candidate for City Councilmember Jerry Faust was in
21 attendance at the meeting.
22
IV. APPROVAL OF SEPTEMBER 12, 1995 COUNCIL MINUTES.
�l4 Motion by Marks, second by Enrooth to approve the September 12, 1995 Council minutes as
25 presented.
26
27 Motion carried unanimously.
28
29 V. LICENSES/PERMITS/PETITIONS.
30 Motion by Marks, second by Enrooth to approve the following licenses:
31 Heating License
32 A-1 Roostmaster, Inc., Woodbury, MN (working at 3216-35th Avenue NE)
33 Constructors License
34 Tom Walek Construction, St. Anthony, MN (re-roof at 3314 Belden Drive)
35 Shaw-Lundquist Associates, Inc., St. Paul, MN (working at the High School)
- 36
37 Motion carried unanimously.
38
39 VI. PRESENTATION OF CLAIMS.
40 Motion by Marks, second by Wagner to approve the following claims:
41 A. Rieke Carroll Muller Associates. Inc. in the amount of$5,264.97 for professional services
42 rendered from July 23, 1995 to August 26, 1995 for St. Anthony 1995 streets/construction.
43 B. Foster, Odle, Wentzell & Breyer, LLC in the amount of$2,400.00 for professional
services rendered for the month of September, 1995.
4C C. 5 pages of Verified Claims as presented by the Finance Director.
46
47 Motion carried unanimously,
1 City Council Regular Meeting Minutes
September 26, 1995
3 Page 2
4
5 VII. REPORTS.
6 A. Mayor, None.
7 B. Council.
8 Wagner reported that at the request of Mayor Ranallo he had filled in at the ground
9 breaking ceremony at the High School. He stated there were approximately 30-40 people
10 in attendance. Wagner also reported his attendance at the ground breaking at Wilshire
11 Park. He indicated his function had a much better attendance and Senator Marty was there
12 and spoke to the children.
13
14 Wagner reported Dave Abrahamson's mother had passed away. The reviewal will be
15 September 27 from 4:00 P.M. to 8:00 P.M. and the funeral September 28 at 11:00 A.M.
16
17 Wagner reported he had attended the open house at Wilshire School and that function was
18 very well attended.
19
20 Fleming reported her attendance at the ground breaking at Wilshire and was most
21 appreciative of her visit with Senator Marty. She also commended City Manager Mornson
22 and thanked him for his time spent on the south end flooding issue.
3
4 Fleming thanked Don Perry for his letter explaining the St. Anthony Municipal Liquor
25 Store 19.94 uncollectible checks.
26
27 Fleming questioned the police report describing an incident of dismantling a transient's
28 house. Ranallo indicated in the past, transients have been found along the railroad tracks.
29 The only, difference here was that the transient had erected a shelter with sleeping bags.
30
31 Enrooth reported his attendance at the ground breaking at the High School and at Wilshire.
32
33 Ranallo apologized for not attending the ground breaking ceremonies but with only a six
34 day notice, his schedule did not allow it.
35
36 C. City Manager,
37 City Manager Mornson reported the ground breaking of the Arbors Development was
38 scheduled for October 3, 1995, at 5:00 P.M. He indicated he had stopped by the site this
39 evening and two structures have already been tore down and work on the third was being
40 started. Mornson stated there will be a budget work session following the Arbors ground
41 breaking on October 3, 1995 at 5:45 P.M.
42
43 Mornson reported the Chamber of Commerce is compiling a resident booklet for St.
44 Anthony residents which will include two pages of history at no cost. There is also the
aoption to take out a-full page add at a minimal charge.
46
47 VIII. PUBLIC HEARINGS - None.
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1 IX. NEW BUSINESS.
•2 A. Resolution 95-047. re: Set Date for Special Council Meeting,
3 Motion by Fleming, second by Enrooth to approve Resolution 95-047, regarding setting a
4 date for a special City Council Meeting for Wednesday, October 18, 1995 at 5:00 P.M.
5
6 Motion carried unanimously_
7
8 B. Resolution 95-048. re: Drug and Alcohol Testing
9 Motion by Marks, second by Fleming to adopt Resolution 95-048, regarding approval of
10 participation in a drug and alcohol testing program and an independent testing laboratory.
11
12 Morrison confirmed this was a mandated program and there were no funds provided.
13
14 Motion carried unanimously.
15
16 Mr. Frank Budnicki, 3124 Wilson, inquired as to the status of Apache Plaza.
17
18 Mayor Ranallo indicated First Bank now owns Apache Plaza. First Bank has set up a corporation
19 called St. Marie and they will either sell or redevelop the property. They have hired Wellington
20 Corporation and St. Croix Real Estate to assist in the process of selling or redeveloping. Ranallo
21 noted CUB Foods and Knox Lumber are still interested in locating in Apache Plaza.
22
�3 X. UNFINISHED BUSINESS - None.
4
25 XI. ADJOURNMENT.
26 Motion by Marks, second by Wagner to adjourn the meeting at 7:26 P.M.
27
28 Motion carried unanimously,
29
30 Respectfully submitted,
31
32 Lorri Kopischke
33 TimeSaver Off Site Secretarial
34
35
36
37 Mayor
38
39
40 ATTEST:
41 City Clerk
42
43
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