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Box: 19
Folder. CC MINUTES AND AGENDAS 1995
Document: CC MINUTES 10101995
I CITY OF ST. ANTHONY
02 CITY COUNCIL REGULAR MEETING MINUTES
3 OCTOBER 10, 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 Morrison, City Manager.
10 III. APPROVAL OF OCTOBER 10, 1995 COUNCIL AGENDA.
11 Motion by Marks, second by Wagner to approve the October 9, 1995 Council Agenda as
12 presented.
13 Motion carried unanimously.
14 IV. APPROVAL OF SEPTEMBER 26, 1995 COUNCIL MINUTES.
15 Motion by Marks, second by Wagner to approve the September 26, 1995 Council minutes with
�6 the following changes:
17 Under VII. Reports Page 2, Line 11 replace "his" with "this".
18 Under VII. Reports Page 2, Line 39 replace "tore" with "torn".
19 Motion carried unanimously.
20 V. LICENSES/PERMITS/PETITIONS.
21 Motion by Marks, second by Wagner to approve the following licenses:
22 Heating License
23 Anderson Heating & Air Conditioning, Columbia Heights, MN (working at 3313 Croft
24 Drive)
25 Rapid Heating& Air Conditioning, Brooklyn Park, MN (working at 3500-31st Avenue)
26 Suburban Air Conditioning Co., Mpls., MN(working at 3215-32nd Avenue).
27 Constructors License
28 Mikkelson-Wulff Construction, Hopkins, MN (working at the High School)
29 Carlson-LaVine, Inc., Mpls., MN (working at the High School)
30 Don Zappia& Son Excavating, Inc., Mpls. MN (working at the Arbors)
31 Mark Youngdahl & Associates, Stillwater, MN (working at the Arbors)
32 Motor Vehicle Starting License
3 Sroga's Automotive Services, Inc., (Renewal)
34 Motion carried unanimously.
City Council Regular Meeting Minutes
• October 10, 1995
Page 2
1 VI. PRESENTATION OF CLAIMS.
2 Motion by Marks, second by Enrooth to approve the following claims:
3 A. Dorsey & Whitney in the amount of$933.57 for legal services rendered through August
4 31, 1995.
5 B. 4 pages of Verified Claims as presented by the Finance Director.
6 Motion carried unanimously.
7 VII. REPORTS.
8 A. Maw
9 Mayor Ranallo reported he had given a presentation to five-first grade classes at Wilshire
10 Park Elementary School explaining what public officials do. He also reported a visit with
11 Girl Scout Troop#375. The Girl Scouts had asked for the opportunity to participate in a
12 partnership between the City and the Girls Scouts to do a project for the City of St.
13 Anthony. It was determined the Girls Scouts will attend the 50th Anniversary banquet on
14 November 11, 1995 and lead the Pledge of Allegiance and also help in the kitchen.
B. Council.
Councilmember Wagner reported his attendance at a meeting.of the Community Services
17 Advisory Committee. He distributed copies of the 1996 budget for that committee to
18 Councilmembers. He.noted in reviewing the budget that the child care/extended day
19 programs are projected to break even.
20 Councilmember Marks reported he had received communication from Telle indicating
21 she will no longer be head of the Finnish Society. He suggested the City of St. Anthony
22 prepare a resolution thanking her for her efforts with the Sister Cities Committee. There
23 was Council direction for City Manager to prepare a resolution to this effect.
24 Mayor Ranallo reported his attendance at the last meeting of the 50th Anniversary
25 Committee. He noted the banquet is scheduled for November 11, 1995 at 6:30 p.m. and
26 tickets are limited.
27 C. City Manager.
28 City Manager Mornson reported the bids for the City Hall/Community Center will be
29 opened October 17, 1995 at 10:00 a.m. with a special City Council meeting scheduled for
30 October 18, 1995 at 5:00 p.m. to award the bid. The ground breaking is scheduled for
31 October 24, 1995 at 5:00 p.m.
32 Morrison noted that the City of St. Anthony is in compliance with the Local Government
Pay Equity Act. The next pay equity report will not be due until January 31, 1998.
City Council Regular Meeting Minutes
October 10, 1995
• Page 3
1 Mornson reported the request for a 3-way stop at Foss and Silver Lake Road has been
2 denied as Ramsey County has determined it is not warranted. He indicated he would
3 notify the involved residents.
4 Mornson also noted a mandated survey which needs to be completed by the
5 Councilmembers by November 21, 1995. He indicated he has responded for the police,
6 fire and public works departments.
7 VIII. PUBLIC HEARING.
8 Charlene Peterson, 3112-36th Avenue, requested the blacktop driveway which runs alongside of
9 the park down to the building by the wading pool be continued onto the walking path which goes
10 between two houses and onto Skycroft Road. Currently, it stops by the building for 25 feet. She
11 indicated she comes to the Community Center for activities and classes and it is very difficult to
12 walk through the mud and slush in the winter.
13 There was Council direction for City Manager to ask the Public Works Department to investigate
14 this issue and report back to the City Council.
15 Geraldine Shaughnessy, 3113-36th Avenue, asked if there was an ordinance in the City of St.
Anthony which required cars park so many feet from a through stop. Councilmember Enrooth
17 indicated the ordinance required cars park at least 30 feet from a through stop.
18 Mrs. Shaughnessy stated she is concerned with the corner of Silver Lake Road and 36th Avenue.
19 She stated she has witnessed two near head on collisions at this intersection. She reported the
20 house on the corner never has less than four cars parked in the driveway and on the street. She
21 expressed her concern for the safety of the children playing in the area. She reported there have
22 also been cars parked beyond the driveway and she has reported this to the police department.
23 There was Council direction for City Manager to discuss this situation with the Police Chief and
24 report back to the City Council.
25 IX. NEW BUSINESS
26 A. Proposed Election Judges for the November 7th General Local Election.
27 Motion by Marks, second by Wagner to approve the proposed election judges for the
28 November 7th general local election as per the list provided by City Clerk Connie
29 Kroeplin.
30 Motion carried unanimously.
01 B. Resolution 95-049. re: Road Maintenance Agreement with Hennepin County.
2 Motion by Enrooth, second by Marks to adopt Resolution 95-049, regarding authorizing
33 the Mayor and City Manager to execute-the agreement between Hennepin County and the
34 City of St. Anthony for road maintenance services.
35 Mornson noted the fees for this service have increased by an amount of 3%.
City Council Regular Meeting Minutes
October 10, 1995
Page 4
1 Motion carried unanimously.
2 C. Resolution 95-050. re: Rental Lease with Community Services.
3 Motion by Marks, second by Fleming to adopt Resolution 95-050, regarding approval of
4 the lease between the City of St. Anthony and School District No. 282 and authorizing
5 the Mayor and City Manager to execute lease on behalf of the City.
6 Mornson noted this amount had increased by 5% for the year of 1996.
7 Motion carried unanimously.
8 D. Resolution 95-051. re: Metropolitan Livable Communities.
9 Mornson reported in the 1995 Legislative Session a new law was passed to encourage all
10 cities in the seven county metropolitan area to take part in the Metropolitan Livable
11 Communities Act. Participation in this act will provide access to incentives and outside
12 grants. The three actions required are to adopt a resolution by November 15, 1995, adopt
13 housing goals to be achieved over the next fifteen years, and adopt a plan of action by
14 June 30, 1996. Mornson reported the City of St. Anthony meets or exceeds all the
15 standards set forth by the Act and the goal of St. Anthony will be to maintain these
16 standards.
Motion by Marks, second by Wagner to adopt Resolution 95-051, regarding electing to
18 participate in the Local Housing Incentives Account Program under the Metropolitan
19 Livable Communities Act.
20 Motion carried unanimously.
21 X. UNFINISHED BUSINESS -None.
22 XI. ADJOURNMENT..
23 Motion by Marks, second by Enrooth to adjourn the meeting at 7:24 P.M.
24 Motion carried unanimously.
25 Respectfully submitted,
26 Lorri Kopischke
27 TimeSaver Off Site Secretarial
28
29 Mayor
30 ATTEST:
31 City Clerk