HomeMy WebLinkAboutCC MINUTES 12061995 Meeting Sheet
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Box: 19
Folder: CC MINUTES AND AGENDAS 1995
Document: CC MINUTES 12061995
1 CITY OF ST. ANTHONY
02 CITY COUNCIL REGULAR MEETING MINUTES
3 DECEMBER 6, 1995
4 I. CALL TO ORDER/ROLL CALL.
5 The meeting was called to order at 9:32 P.M. following the Truth in Taxation Public Hearing.,
6 II. ROLL CALL.
7 Councilmembers Present: Ranallo, Enrooth, Wagner, and Fleming.
8 Also Present: City Manager Michael Morrison, Liquor Operations Manager Don Perry, and
9 Councilmember Elect Faust.
10 Councilmembers Absent: Marks.
11 III. APPROVAL OF DECEMBER 6, 1995 COUNCIL AGENDA.
12 Motion by Wagner, second by Enrooth to approve the December 6, 1995 Council Agenda as
13 presented.
14 Motion carried unanimously.
.15 IV. APPROVAL OF NOVEMBER 27, 1995 COUNCIL MINUTES.
�6 Motion by Enrooth, second by Wagner to approve the November 27, 1995 Council minutes as
�j presented.
18 Motion carried unanimously.
19 V. LICENSES/PERMITS/PETITIONS -None.
20 VI. PRESENTATION OF CLAIMS.
21 Motion by Enrooth, second by Fleming to approve the following claims:
22 A. Dorsey & Whitney in the amount of$333.92 for legal services rendered through October
23 31, 1995.
24 B. 2 pages of Verified Claims as presented by the Finance Director.
25 Motion carried unanimously.
26 VII. REPORTS.
27 A. Mayor.
28 Mayor Ranallo thanked Lorri Kopischke for filling in temporarily in the City Office.
29 B. Council.
400 Councilmember Wagner reported he and City Manager had attended a recent League of
1 Minnesota Cities convention. Due to the late hour,he stated he will report more fully at a
32 later date.
,n
City Council Regular Meeting Minutes
December 6, 1995
Page 2
1 Councilmember Enrooth reported the VillageFest Committee plans to hold a meeting
2 after January 1, 1996 to discuss either a different location for or a modified version of the
3 celebration in case the area to the north is not completed by the time of the 1996
4 Villagefest.
5 C. City Manager.
6 City Manager Mornson reported Apache Medical Building had provided a plat survey to
7 the City which clarified that they do have right-of-way off 39th Avenue. They will now
8 be able to erect the identification sign for which they had previously requested a variance.
9 Mornson reported the Ramsey County Road agreement for which a 5% increase had been
10. approved has been terminated. Ramsey County will now be responsible to plow Silver
11 Lane between Silver Lake Road and Stinson Boulevard. There was Council consensus to
12 direct City Manager to notify the effected residents on Silver Lane that St. Anthony
13 would no longer be plowing their street.
14 Mornson reported the Sports Boosters have requested their charitable gambling license
15 and lease be put on the December 20, 1995 agenda. The license and lease will expire in
16 March of 1996.
S7 Mornson reported the discussion with the architect for the new City Hall/Community
18 Center which was scheduled for the December 20, 1995 agenda will be postponed until
19 the January 2, 1996 work session due to a conflict in schedules.
20 Mornson also noted that due to the dirt being piled up near the building,the children's
21 room has been experiencing a problem with mice.
22 Mornson thanked Lorri.Kopischke for the great job she did in filling in at the front desk.
23 There was Council consensus to change the time of the January 2, 1996 work session to
24 5:30 P.M.
25 VIII. NEW BUSINESS
26 A. Resolution 95-064,re: Approval of Tellervo Lassooy-Saura as an Honorary Citizen of
27 St. Anthony.
28 Motion by Enrooth, second by Wagner to adopt Resolution 95-064, regarding declaration
29 of Tellervo Lassooy-Saura an Honorary Citizen of the City of St. Anthony.
30 Motion carried unanimously.
31 B. Resolution 95-065. re: Joint Powers Agreement with Columbia Heights.
Motion by Fleming, second by Enrooth to adopt Resolution 95-065, regarding approval
33 of a Joint Powers Agreement between the City of St. Anthony and the City of Columbia
34 Heights and authorizing the Mayor and City Manager to execute said agreement.
A
City Council Regular Meeting Minutes
December 6, 1995
Page 3
1 Morrison noted there has been a change in the law that will allow St. Anthony's total cost
2 for this project to be funded by the Municipal State Aid Construction Funds.
3 Motion carried unanimously.
4 IX. UNFINISHED BUSINESS.
5 A. Ordinance 1995-007, re: Unused Sick leave ( 3rd Reading_,Z
6 Motion by Wagner, second by Fleming to accept the third reading and adopt Ordinance
7 1995-007, relating to unused sick leave; amending 300.10, Subd. 8 (a).
8 Motion carried unanimously.
9 Councilmember Fleming asked if something more could be done at Apache Wells.
10 Liquor Operations Manager Perry reported the City is.studying the issue. He stated he
11 has been in communication with First Bank and they understand and are fully aware of
12 the situation.
13 There was Council consensus to direct the City Manager to make one final attempt to
4,4 negotiate the lease agreement with First Bank.
15 Perry noted the Apache Merchants Association was disbanding this month. He stated
16 their funds had been depleted. Kellie Friese will continue to work through January 31,
17 1996 to bring all items to conclusion. He reported the Post Office is leaving Apache Mall
18 because they were subsidized by the Merchant's Association. Braun's will also be leaving
19 the mall on December 31, 1995.
20 X. ADJOURNMENT.
21 Motion by Enrooth, second by Wagner to adjourn the meeting at 10:00 P.M.
22 Motion carried unanimously.
23 Respectfully submitted,
24 Lorri Kopischke
25 TimeSaver Off Site Secretarial
26
27 Mayor
28 ATTEST: 0,6n�Z(.4�
�9 City Clerk