HomeMy WebLinkAboutCC MINUTES 03121996 Meeting Sheet
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Box: 19
Folder: CC MINUTES AND AGENDAS 1996
Document: CC MINUTES 03121996
1 CITY OF ST. ANTHONY
CITY COUNCIL REGULAR MEETING MINUTES
3 MARCH 12, 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 U. ROLL CALL.
8 Councilmembers Present: Ranallo, Marks (Arrived 7:10 P.M.), Enrooth, Wagner, and
9 Faust.
10 Also Present: Michael Mornson, City Manager and William Soth, City Attorney.
11 III. APPROVAL OF MARCH 12, 1996 COUNCIL AGENDA.
12
13 Motion by Wagner, second by Enrooth to approve the March 12, 1996 Council Agenda as
14 presented.
15 Motion carried unanimously.
•6 IV. APPROVAL OF FEBRUARY 27 1996 REGULAR COUNCIL MEETING
17 MINUTES.
18 Motion by Wagner, second by Faust to approve the February 27, 1996 Council Meeting
19 Minutes as presented.
20 Motion carried unanimously.
21 V. LICENSES/PERMITS/PETITIONS.
22 Motion by Enrooth, second by Wagner to approve the following licenses:
23 Contractors License:
24 Bissonett Construction Services, Inc., Bloomington, MN/remodeling at 2500
25 Highway 8 (Northgate)
26 Kraus Anderson Construction Company, Minneapolis, MN/Renewal
27 Garbage Haulers License:
28 Vasko Rubbish Removal Inc., St. Paul, MN/Commercial/Renewal
29 Aspen Waste Systems Inc., St. Paul, MN/Commercial/Renewal
City Council Regular Meeting Minutes
• March 12, 1996
Page 2
1 Service Station License:
2 Apache Amoco, 3700 Silver Lake Rd/Renewal
3 St. Anthony Unocal Inc., 2812 27th Avenue NE/Renewal
4 Stop 'N' Go, 2400 37th Avenue NE/Renewal
5 Cigarette License:
6 American Amusement Arcades/location Stonehouse &Apache Wells/Renewal
7 St. Anthony Liquor/location SAVI & SAVIURenewal
8 Apache Amoco, 3700 Silver Lake Rd/Renewal
9 Snyder Drug Stores, 2900 Pentagon Drive/Renewal
10 Stop 'N' Go, 2400 37th Avenue NE/Renewal
11 Bench License:
12 U.S. Bench Corporation, Minneapolis, MN/Renewal
13 Heating License:
14 Northland Mechanical Contractors, Inc., New Hope, MN/working at Northgate.
0 Beer Retail Off-Sale License:
16 Stop 'N' Save, 3259 Stinson Blvd/Renewal
.17 Stop 'N' Go, 2400 37th Avenue NE
18 Motion carried unanimously.
19 VI. PRESENTATION OF CLAIMS.
20 Motion by Wagner, seconded by Enrooth to approve the following claims:
21 A. St. Anthony Community Services in the amount of$4,426.00 for the position of
22 Sr. Citizen Coordinator for Sally Cain for 419 hours at the hourly rate of$18.11.
23 B. Dorsey & Whitney in the amount of$1,400.60 for legal services rendered through
24 1/31/96.
25 C. Superior Ford; Inc. in the amount of$18,558.00 for squad car stock#1422 and of
26 $18,558.00 for squad car stock#1423.
27 D. CDP Imaging Systems in the amount of$14,500.00 for copy machine less trade-in.
28 E. 4 pages of Verified Claims as presented by the Finance Director.
29 Mornson indicated the squad cars are already in use.
IMotion carried unanimously.
City Council Regular Meeting Minutes
• March 12, 1996
Page 3
1 VII. REPORTS.
2 A. Mayor.
3 Mayor Ranallo reported recently he had a meeting with Falcon Heights to discuss
4 police. They stated they were pleased with the police service they have received in
5 the past and questioned whether the contract would be renewed. Mayor Ranallo
6 indicated he felt an agreement could be reached.
7 B. Councilmembers.
8 Wagner reported his attendance at the Community:Services Advisory Meeting. He
9 stated Community Services has been overwhelmed with registrations and reported
10 it should be a good semester. He also attended the Merchants Association Meeting
11 and reported a tentative Antique Auto Show is in the planning stages.
12 Faust had nothing to report.
13 Enrooth announced there were be a Village Festival Meeting next Monday (March
14 18). All is going well and there may not need to be a meeting held every month.
0 The Committee questioned how parking would be addressed.
16 C. City Manager.
17 Mornson reported there will be a joint meeting with the School Board on March 19
18 at 6:00 P.M. An agenda will be provided prior to the meeting at the Senior High
19 School.
20 Marks arrived at 7:10 P.M.
21
22 Morrison recently attended a meeting with the MCTO regarding possible cutbacks
23 in services. They proposed cutting out Saturday service to Apache. He requested
24 Council provide their comments on the sheets provided which will in turn be faxed
25 to the MCTO.
26 Mornson presented the Council with copies of an article in the Star Tribune
27 regarding Property Tax Freezes. Mayor Ranallo indicated he spoke with people at
28 the League and they may be looking at a levy limit rather than a tax freeze. They
29 are looking at freezing employee wages.
30 Mornson provided a report prepared by the County for Council review prior to the
April 9, 1996 6:30 P.M. Board of Review. The report shows home sales for 1995.
2 Mayor Ranallo requested Mornson to obtain information on 1996 home sales.
City Council Regular Meeting Minutes
• March 12, 1996
Page 4
1 VIII. PUBLIC HEARING.
2 A. Preliminary Approval of the Issuance of Multifamily Housing Refunding Revenue
3 Bonds Relating to Chandler Place (Resolution 96-023):
4 Mr. Mike Miller, Administrator of Chandler Place was present
5 to address Council concerns.
6 Mayor Ranallo opened the public hearing at 7:14 p.m.
7 Mr. Miller reviewed the first year Chandler Place housing bonds are up for
8 reissuance. They want to pay off the bonds and are working on HUD guaranteed
9 tax exempt re-issuance. He requested the City authorize re-issuance of the bonds.
10 He stated this would only affect the Chandler Place building as it stands today.
11 Wagner stated the City has not received interest on the note in 10 years and stated
12 he would prefer the cash.deposit option to the Letter of Credit. Morrison reported
13 the details will be negotiated. Wagner asked for the timetable of the project. Mr.
Miller stated they received expansion approval today. He does not anticipate any
problems and hopes groundbreaking will occur this summer.
16 Mornson stated typically in such an agreement as this one, options are offered. In
17 this instance, the Partnership will, at the closing of the refunding, pay the Obligee
18 on the TIF Loan $500,000 plus either a Letter of Credit in the amount of$100,000
19 or an additional cash deposit of$100,000 in exchange for a full satisfaction of the
20 TIF Loan together with accrued interest thereon. Wagner stated he would prefer
21 the cash deposit. Mornson stated he will review and come back to Council with a
22 recommendation.
23 'Mr. Miller noted the first payment is due in December 1996.
24 Mayor Ranallo closed the public hearing at 7:20 p.m.
25 Motion by Wagner, second by Marks to adopt Resolution 96-023, regarding
26 preliminary approval of the issuance of multifamily housing refunding revenue
27 bonds relating to Chandler Place.
28 Motion carried unanimously.
IP9 B. 1996 Community Development Block Grant Funds (Resolution 96-022)
30 Mayor Ranallo opened the public hearing at 7:21 p.m.
City Council Regular Meeting Minutes
• March 12, 1996
Page 5
1 Marks commented this was discussed during a Council Work Session and is
2 straight-forward.
3
4 Mayor Ranallo closed the public hearing at 7:21 p.m.
5 Motion by Marks, second by Enrooth to adopt Resolution 96-022, regarding 1996
6 Community Development Block Grant Funds.
7 Motion carried unanimously.
8 IX. NEW BUSINESS.
9 A. Resolution 96-021. re: Minnesota Police Recruitment System.
10 Mornson provided a staff report for Council review. Enrooth questioned whether
11 the City had a choice. Soth stated the City does not have a choice.
12
13 Motion by Marks, second by Enrooth to adopt Resolution 96-021, regarding
14 Minnesota Police Recruitment System.
Motion carried unanimously.
16 X. UNFINISHED BUSINESS.
17 A. Ordinance 1996-001. re: Amend Sewer and Water Ordinances ( 3nd reading).
18 Motion by Marks, second by Enrooth to accept the third reading and adopt
19 Ordinance 1996-001, relating to minimum charges for sewer and water services,
20 amending Sections 605.05 and 610.03 of the St. Anthony 1993 Code of
21 Ordinances.
22 Motion carried unanimously.
23 XI. ADJOURNMENT.
24 Motion by Marks, second by Wagner to adjourn the meeting at 7:25 P.M.
25 Motion carried unanimously.
26 Respectfully submitted,
27 Debbie Wolfe
TimeSaver Off Site Secretarial
City Council Regular Meeting Minutes
March 12, 1996
Page 6
1
2 Mayor
3 ATTEST:
4 City Clerk
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