HomeMy WebLinkAboutCC MINUTES 04091996 Meeting Sheet
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100983
Box: 19
Folder: CC MINUTES AND AGENDAS 1996
Document: CC MINUTES 04091996
1 CITY OF ST. ANTHONY
CITY COUNCIL REGULAR MEETING MINUTES
3 APRIL 9, 1996
4 I. CALL TO ORDER/ROLL CALL.
5 The meeting was called to order at 7:40 P.M. followed by the Pledge of Allegiance led by
6 -Mayor Ranallo.
7 II. ROLL CALL.
e Councilmembers Present: Ranallo, Marks, Enrooth, Wagner, and Faust.
9 Also Present: Michael Mornson, City Manager and Jerry Gilligan, City Attorney.
lo III. APPROVAL OF APRIL 9, 1996 COUNCIL AGENDA.
11 City Manager Morrison noted item IX.B. would be removed until the April 23, 1996
12 Council Meeting.
13 Motion by Marks, second by Wagner to approve the April 9, 1996 Council Agenda as
14 revised.
Motion carried unanimously.
16 IV. APPROVAL OF MARCH 26, 1996 REGULAR COUNCIL MEETING MINUTES.
17 Motion by Marks, second by Enrooth to approve the March 26, 1996 Council Meeting
18 Minutes as presented.
19 Motion carried unanimously.
20 V. LICENSES/PERMITS/PETITIONS.
21 Motion by Wagner, second by Marks to approve the following licenses:
22 Contractors License:
23 Suburban Lighting Inc., Stillwater, MN/Renewal
24 Graus Construction Company, Hastings, MN/City Hall
25 Cigarette License:
26 Fuel Mart Inc., 3813 Stinson Boulevard/Renewal
27 Service Station License:
28 Fuel Mart, Inc., 3813 Stinson Boulevard/Renewal
4P9 Garbage Haulers License:
City Council Regular Meeting Minutes
April 9, 1996
• Page 2
Larry's Quality Sanitation/Residential Renewal
2 Motion carried unanimously.
3 VI. PRESENTATION OF CLAIMS.
4 Motion by Marks, seconded by Enrooth to approve the following claims:
5 A. Dorsey & Whitney - $942.00
6 B. Dorsey & Whitney - $2,578.52
7 C. 4 pages of Verified Claims as presented by the Finance Director.
8 Motion carried unanimously.
9 VII. REPORTS.
10 A. Mayor.
11 Mayor Ranallo reminded the Council of the Chamber of Commerce Meeting
Wednesday, April 17 at 5:30 P.M. Since most Councilmembers will be in
attendance it will be posted as a legal meeting.
14 Mayor Ranallo read a proclamation declaring Volunteer Appreciation Week. An
15 appreciation dinner will be held April 30 for City volunteers.
16 Motion by Marks, second by Enrooth, to adopt the proclamation declaring
17 Volunteer Appreciation Week.
18 Motion carried unanimously.
19 B. Councilmembers.
2 o Wagner reported he recently attended the St. Anthony Merchants Association
21 Meeting and a classic car show is planned in May. The Stonehouse will have a
22 Back to the 50's promotion.
23 Faust stated on March 29, he attended a Municipal Financial Workshop which he
24 found to be very informative.
25 Marks had nothing to report.
Enrooth stated there will be a Village Fest Meeting next Monday (April 15). City-
27 wide clean-up is scheduled for May 4. Information will be in the City Newsletter.
City Council Regular Meeting Minutes
April 9,. 1996
• Page 3
1 C. City Manager.
2 Morrison noted he had a meeting with the City Hall Building Contractor. The
3 footprint of the building is complete. The architects will be at the next several
4 Council Meetings to review some changes on the project. At the May Council
5 Meeting the audit will be presented to the Council. Momson will be meeting with
6 Lauderdale and Falcon Heights in.April to review the proposed police contracts.
7 VIII. PUBLIC HEARING - None.
8 IX. NEW BUSINESS.
9 A. Apache Plaza Final Plat
10 David Greening, Briggs and Morgan, Lawyer for St. Marie Company presented the final
11 plat for Silver Lake Center. The plan has been presented to the County and he does not
12 expect any property lines will be moved. There has been a change from the preliminary
13 plat to the final plat. Lot 5 Apache Plaza was not included as part of the final plat (this is
14 the current New Market building). The final plat does however include the remaining
portion of Lot 7. That building will still be called Apache Plaza.
16 Marks asked if the City Attorney was satisfied with the plat. Mr. Gilligan stated he was.
17 Motion by Wagner, second by Marks for approval of Apache Plaza Final Plat, with the
18 completion of the conditions as stated in the City Attorney's letter, as well as changes
19 Ramsey County may make.
20 Motion carried unanimously.
21 B. Consideration of Resolutions to Enter into Agreements with First Bank, Ste. Marie
22 Company, and Supervalu, Inc. Regarding Apache Plaza Redevelopment
23 This item was removed from the agenda to the April 23, 1996 Council Meeting.
24 C. Consideration of Stormwater Management Analysis for District 6 Drainage Basin
25 Motion by Marks, second by Enrooth, for approval of a study not to exceed $8,800.
26 Motion carried unanimously.
D. Resolution 96-028, Re: Environmental Survey of Old Parkview Building
City Council Regular Meeting Minutes
April 9, 1996
• Page 4
1 Motion by Marks, second by Wagner, for adoption of Resolution 96-028 retaining a
2 Health Consulting Firm.
3 Motion carried unanimously.
4 XI. ADJOURNMENT.
5 Motion by Marks, second by Enrooth to adjourn the meeting at 7:55 P.M.
6 Motion carried unanimously.
7 Respectfully submitted,
s Debbie Wolfe
9 TimeSaver Off Site Secretarial
1 Mayor
12 ATTEST: &X'4r J
13 City Clerk
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