HomeMy WebLinkAboutCC MINUTES 02271996 Meeting Sheet
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BOX: 19
Folder: CC MINUTES AND AGENDAS 1996
Document: CC MINUTES 02271996
2 .
1 CITY OF ST. ANTHONY
CITY COUNCIL REGULAR MEETING MINUTES
3 FEBRUARY 27, 1996
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
6 Mayor Ranallo.
7 H. ROLL CALL.
8 Councilmembers Present: Ranallo, Marks, Enrooth, Wagner, and Faust.
9 Also Present: Michael Morrison, City Manager and William Soth, City Attorney.
10 III. APPROVAL OF FEBRUARY 27, 19 96 COUNCIL AGENDA.
11 City Manager Mornson noted Council would view a short video as directed by the League
12 of Minnesota Cities prior to adjournment of the meeting.
13 Motion by Wagner, second by Marks to approve the February 27, 1996 Council Agenda as
14 presented.
15
16 Motion carried unanimously.
IV. APPROVAL OF FEBRUARY 13, 1996 REGULAR COUNCIL MEETING MINUTES.
Motion by Marks, second by Enrooth to approve the February 13, 1996 Council Meeting
19 Minutes with the following changes:
20 Page 2, Line 2: Following "Wagner" insert ", seconded by Marks"
21 Page 2, Line 3: Delete and replace with "Wagner withdrew his motion from the floor.
22 Marks concurred."
23 Motion carried unanimously.
24 V. LICENSES/PERMITS/PETITIONS.
25 Motion by Marks, second by Wagner to approve the following licenses:
26 Contractors License:
27 St. Anthony Health Care Center, St. Anthony, MN (St. Anthony Health Care)
28 Garbage Haulers License:
29 Lightning Disposal Inc., So. St. Paul, MN (Commercial/Renewal)
30 Walter's Rubbish, Circle Pines, MN (Residential-Renewal)
31 Service Station License:
32 Stop 'N' Save, 3259 Stinson Boulevard (Renewal)
33 Cigarette License:
34 Stop 'N' Save, 3259 Stinson Boulevard (Renewal)
•
City Council Regular Meeting Minutes
• February 27, 1996
Page 2
1 Councilmember Marks asked if St. Anthony Health Care was acting as the general
2 contractor for the work that was being done on that facility. Morrison indicated he thought
3 this was correct and he would confirm.
4
5 Motion carried unanimously.
6 VI. PRESENTATION OF CLAIMS.
7 Motion by Marks, seconded by Enrooth to approve the following claims:
8 A. Suburban Collision and Paint Center in the amount of $3,957.37 for repair to a
9 public_works vehicle.
10 B. Stuart J. Bonniwell in the amount of $3,500.00 for professional services rendered in
11 connection with the audit of the financial statements of the City of St. Anthony for
12 the year ended December 31, 1995.
13 C. League of Minnesota Cities Trust in the amount of $10,000.00 for deductible for
14 Claim No. 00905534, Michael Jindra.
15 D. 5 pages of Verified Claims as presented by the Finance Director.
16 Councilmember Enrooth questioned Item A. Mornson indicated the claim was for repairs
17 to a water truck used to haul water to the ice arenas which was rear-ended. The City will
�8 be reimbursed for the expenses.
19 Motion carried unanimously.
20 VII. REPORTS.
21 A. Mayor.
22 Mayor Ranallo had no report.
23 B. Councilmembers.
24 Marks reported his attendance at a recent Sister City Committee meeting. He
25 reported the Committee is working to set up the teacher exchange program between
26 St. Anthony and Salo, Finland. It appears the key issue of getting Warren Rolek in
27 touch with his counterpart in Salo has been accomplished. Marks noted he will have
28 more details at a future meeting.
29 Marks expressed his appreciation for the flowers and condolences received at the
30 funeral of his mother.
31 C. City Manager.
32 Morrison noted the work session had been rescheduled from March 5 to March 6,
33 1996 due to precinct caucuses. The meeting will start at 6:00 P.M. with the goal
34 setting consultant and go to work session format at 7:00 P.M.
1W Morrison reported the School Board has chosen March 19, 1996 for a joint meeting
36 with the City Council. The meeting is scheduled from 6:00 P.M. to 7:20 P.M. The
City Council Regular Meeting Minutes
• February 27, 1996
Page 3
1 intent of the meeting is to update the School Board and City Council and to offer an
2 opportunity for the exchange of ideas.
3 Mornson reported the first State mandated random drug testing has been performed
4 and results were good.
5 Mornson reported the person hired to replace Clayton Olson started on Tuesday and
6 resigned on Friday. He accepted a position with a different City. The second
7 candidate for the position will be starting next week. He is very qualified and is
8 looking forward to working with the City of St. Anthony. _
9 Mornson reported that the Council will be studying the following four issues within
10 the next 60 days:
11 1) Police agreements with Lauderdale and
12 Falcon Heights;
13 2) 1995 audit;
14 3) Underground storage fuel tanks; and
15 4) Insurance renewal.
16 Mayor Ranallo noted he had met with the new Mayor of Falcon Heights and she
would like to go through the same process as was originally completed in regard to
18 police agreement.
19 VIII. PUBLIC HEARING - None.
20 IX. NEW BUSINESS.
21 A. Resolution 96-019, re: School District #282 Annual Contribution Toward the New
22 City Hall / Community Center.
23 Motion by Marks, second by Enrooth to adopt Resolution 96-019, regarding a joint
24 resolution regarding an annual contribution by School District #282 for rented space
25 in a City Hall / Community Center between the City of St. Anthony / New Brighton
26 School District #282 and the City of St. Anthony.
27 Mornson noted this was not the adoption of the official lease. He indicated the lease
28 is being revised and will be approved at a later date.
29
30 Motion carried unanimously.
31 B. Resolution 96-020, re: Apache Environmental Assessment Worksheet.
.32 City Attorney William Soth stated he had reviewed the information and felt it was in
33 order.
04 Bruce Miller, Westwood Professional Services Inc., stated he had assisted City staff
35 in preparing the Environmental Assessment Worksheet (EAW) and attached
36 Response to Comments, Findings of Fact and Record of Decision. He noted the
City Council Regular Meeting Minutes
• February 27, 1996
Page 4
1 City had received five responses to the EAW. None of the comments received were
2 negative. He indicated the record of decision that the City makes a "Negative
3 Declaration" and an Environmental Impact Statement (EIS) is not required is
4 included in the resolution before the City Council tonight.
5 Marks commented that the actual waterflow of surface water was not being
6 redirected. Mr. Miller stated this was correct.
7 Marks noted the end result will be a significant improvement of the quality of the
8 storm water run-off which drains into the lake. Mr. Miller confirmed this indicating
9 there will be a 26% reduction in phosphorus run-off of the 14% which results from
10 this site following the construction of the first three ponds (Phase 1).
11 Mayor Ranallo asked where the roof water run-off would be directed if there was a
12 future addition to the Tires Plus building. Mr. Miller noted the storm water run-off
13 on the west side of the property will currently drain into the two new storm ponds.
14 The water to the east of the property runs to the boulevard. If there is site
15 modification to this property in the future, the water will be routed to the two storm
16 water ponds.
•7 Motion by Marks, second by Wagner to adopt Resolution 96-020, regarding
18 approving the Silver Lake Center Commercial Redevelopment Environmental
19 Assessment Worksheet (EAW) finding no need for an Environmental Impact
20 Statement.
21 Motion carried unanimously.
22 Mayor Ranallo asked when the permit will be considered by the Rice Creek Watershed
23 District. Mr. Miller noted the construction and erosion permit is on the agenda of the Rice
24 Creek Watershed District February 28, 1996. Mr. Miller stated he felt confident the final
25 plat would be available for the March 12, 1996 City Council meeting.
26 X. UNFINISHED BUSINESS.
27 A. Ordinance 1996-001, re: Amend Sewer and Water Ordinances ( 2nd reading_).
28 Motion by Marks, second by Enrooth to accept the second reading of Ordinance
29 1996-001, relating to minimum charges for sewer and water services, amending
30 Sections 605.05 and 610.03 of the St. Anthony 1993 Code of Ordinances.
31 Motion carried unanimously.
32 At this time, City Council viewed a videotape as directed by the League of Minnesota
WCities.
City Council Regular Meeting Minutes
• February 27, 1996
Page 5
1 XI. ADJOURNMENT.
2Motion by Marks, second by Wagner to adjourn the meeting at 7:39 P.M.
3 Motion carried unanimously.
4 Respectfully submitted,
5 Lorri Kopischke
6 TimeSaver Off Site Secretarial
7
8 Mayor
9 ATTEST:
�0 City Clerk