HomeMy WebLinkAboutCC MINUTES 11141995 Meeting Sheet
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101094
Box: 19
Folder: CC MINUTES AND AGENDAS 1995
Document: CC MINUTES 11141995
I CITY OF ST. ANTHONY
02 CITY COUNCIL REGULAR MEETING MINUTES
3 NOVEMBER 14, 1995
4 I. CALL TO ORDER/ROLL CALL.
5 The meeting was called to order at 7:02 P.M. followed by the Pledge of Allegiance led by Mayor
6 Ranallo.
7 II. ROLL CALL.
8 Councilmembers Present: Ranallo, Marks (arrived at 7:06 P.M.), Enrooth, Wagner,.and Fleming.
9 Also Present: Michael Mornson, City Manager.
10 ][II. APPROVAL OF NOVEMBER 14, 1995 COUNCIL AGENDA.
11 Motion by Fleming, second by Wagner to approve the November 14, 1995 Council Agenda as
12 presented.
13 Motion carried unanimously.
14 IV. APPROVAL OF OCTOBER 18, 1995 SPECIAL COUNCIL MINUTES.
15 APPROVAL OF OCTOBER 24, 1995 REGULAR COUNCIL MINUTES.
66 APPROVAL OF NOVEMBER 7, 1995 SPECIAL COUNCIL MINUTES.
7 Motion by Enrooth, second by Fleming to approve the October 18, 1995 Special Council minutes
18 as presented, to approve the October 24, 1995 Regular Council minutes with the following
19 changes:
20 Under VII. REPORTS. C. Page 3, Line 25: Prior to "Valuation" insert "increased".
21 Under VII. REPORTS. C. Page 3, Line 26: Replace "1995" with "1994".
22 and approve the November 7, 1995 Special Council minutes as presented.
23 Motion carried unanimously.
24 V. LICENSES/PERMITS/PETITIONS.
25 Motion by Wagner, second by Enrooth to approve the following licenses:
26 Heating and Air Conditioning
27 Cronstroms Heating and Air Conditioning, St. Louis Park, MN
28 Motion carried unanimously.
29 Councilmember Marks arrived at 7:06 P.M.
City Council Regular Meeting Minutes
• November 14, 1995
Page 2
1 VI. PRESENTATION OF CLAIMS.
2 Motion by Marks, second by Wagner to approve the following claims:
3 A. Calgon Corporation in the amount of$35,528.80 for invoice dated October 16, 1995, in
4 the amount of$17,871.20 for invoice dated October 16, 1995 and in the amount of
5 $17,800.00 for invoice dated October 14, 1995.
6 B. Dorsey & Whitney in the amount of$1,035.10 for legal services rendered through
7 September 30, 1995.
8 C. Foster, Ojile. Wentzell &Brever in the amount of$2,400.00 for legal services rendered
9 for the month of November, 1995.
10 D. Transfer in the amount of$500.00 from City's General Fund to#310 HRA
11 Building/Community Center Fund.
12 E. 4 pages of Verified Claims as presented by the Finance Director.
13 Motion carried unanimously.
14 VII. REPORTS.
15 A. Mayor.
�6 Mayor Ranallo reported the 50th Anniversary Celebration dinner was held on Saturday
�7 night. Everything went well and there were 200 people in attendance.
18 B. Council,
19 Marks reported he had talked to City Manager in regard to the two houses built on Kenzie
20 and Coolidge. He noted he had received comments from neighbors that it was bare and
21 asked if some trees could be planted along the edge.
22 C. City Manager.
23 City Manager Mornson reminded Council their next three meetings are scheduled for
24 November 27, December 6, and December 20, 1995. The City Hall/Community Center
25 . bonds were scheduled to be approved at the November 27, 1995 meeting. Mornson
26 reported he has been advised by Mr. Thistle, Springsted Inc., that the Federal
27 Government shut down may affect the interest rates of the bonds. A decision to call off
28 the bond bids, if appropriate, must be made by Monday,November 20, 1995.
29 There was Council consensus to direct City Manager to confer with Mr. Thistle on
30 Monday,November 20, 1995 and make the determination to maintain the date of the
31 bond bids or withdraw and submit for bids at a later date.
32 Mornson reported he had met with the Superintendent of the schools to discuss the
33 changes they would like made to 33rd Avenue. A meeting between the Superintendent,
04 City Manager and the residents of 33rd Avenue is being scheduled to receive the
35 residents opinion on the changes they would like made. City Council will then review
City Council Regular Meeting Minutes
November 14, 1995
Page 3
1 and make a determination. There was Council consensus to direct City Manager to
2 discuss parking in the horseshoe in front of the school at that meeting.
3 Councilmember Marks stated he would like to have joint meetings with the School
4 Board. He also noted he would like to have a City strategic planning meeting. Mayor
5 Ranallo stated the Council will schedule a City strategic planning meeting at their first
6 work session in January, 1996.
7
8 VIII. PUBLIC HEARING -None.
9 IX. NEW BUSINESS
10 A. Purchase of Variable Speed Drive for High Service Pumps.
11 Motion by Marks, second by Enrooth to approve the purchase of a Variable Speed Drive
12 for High Service Pumps from Connelly Industrial Electronics. -
13 Mornson explained this drive will be installed at the plant at a cost of$13,715.00 in 1995
14 and $11,000.00 in 1996. This item was recommended by NSP. The cost will be
15 recouped within 5 years and after that will save money on the light bill and not waste as
16 much water.
17 Motion carried unanimously.
18 B. Resolution 95-053.re: 1996-1997 Firefighters Union Agreement.
19 Motion by Marks, second by Fleming to adopt Resolution 95-053, regarding ratifying the
20 1996-1997 agreement between the City of St. Anthony and International Association of
21 Fire Fighters, Local 3486,representing the St. Anthony Fire Department.
22 Motion carried unanimously.
23 C. Resolution 95-054, re: 1996-1997 Police Union Agreement.
24 Motion by Wagner, second by Marks to adopt Resolution 95-054, regarding ratifying the
25 1996-1997 agreement between the City of St. Anthony and Law Enforcement Labor
26 Services, Inc., #186, representing the St. Anthony Police Department.
27 Motion carried unanimously.
28 D. Resolution 95-055, re: 1996-1997 Public Works Agreement.
29 Motion by Enrooth, second by Wagner to adopt Resolution 95-055, regarding ratifying
30 the 1996-1997 agreement between the City of St. Anthony and International Union of
31 Operating Engineers,Local 49, AFL-CIO, representing the St. Anthony Public Works
Department.
33 Motion carried unanimously.
City Council Regular Meeting Minutes
November 14, 1995
Page 4
1 Mornson noted the City Council had been working on these budgets at their work
2 sessions for the past five months.
3 Ranallo commended and thanked.City Manager for all the work he had done in
4 negotiation of these contracts.
5 E. Resolution 95-059. re: Road Maintenance Agreement with Ramsey County.
6 Motion by Marks, second by Wagner to adopt Resolution 95-059, regarding authorizing
7 the Mayor and City Manager to execute the agreement between Ramsey County and the
8 City of St. Anthony for road maintenance services.
9 Motion carried unanimously.
10 F. Ordinance 1995-007. re: Unused Sick Leave Pay (First Reading2
11 - Motion by Marks, second by Wagner to approve the first reading of Ordinance 1995-007,
12 relating to unused sick leave; amending Section 300.10, Subd. 8 (a).
3 Motion carried unanimously.
14 X. UNFINISHED BUSINESS -None.
15 XI. ADJOURNMENT.
16 Motion by Marks, second by Enrooth to adjourn the meeting at 7:27 P.M.
17 Motion carried unanimously.
18 Respectfully submitted,
19 Lorri Kopischke
20 TimeSaver Off Site Secretarial
21
22
23 Mayor
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24 ATTEST:
25 City Clerk