HomeMy WebLinkAboutCC MINUTES 08131996 Meeting Sheet
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Folder. CC MINUTES AND AGENDAS 1996
Document: CC MINUTES 08131996
1 CITY OF ST. ANTHONY
CITY COUNCIL REGULAR MEETING MINUTES
3 AUGUST 13, 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 Mayor
6 Ranallo.
7 II. ROLL CALL.
8 Councilmembers Present: Ranallo, Marks, Enrooth, Wagner and Faust.
9 Also Present: City Manager Michael Mornson.
10 Councilmembers Absent:None.
11 III. APPROVAL OF AUGUST 13, 1996 COUNCIL AGENDA.
12 Motion by Marks, second by Enrooth to approve the August 13, 1996 Council Agenda with the
13 ' following change:
14 Under V. License/Permits/Petitions, Garbage Haulers License,Randy's Sanitation: replace
15 "Residential" with"Recycle".
16
Motion carried unanimously.
18 IV. APPROVAL OF JULY 23, 1996 COUNCIL MINUTES.
19 Motion by Marks, second by Wagner to approve the July 23, 1996 Council minutes with the
20 following change:
21 Page 2, Line 29: replace"Howard and Dorene Krueger"with"C. William & Susan Lutterman":
22 Motion carried.unanimously.
23 V. LICENSES/PERMITS/PETITIONS.
24 Motion by Wagner, second by Enrooth to approve the following licenses:
25 Heating License: '
26 Marsh Heating&Air Conditioning, Brooklyn Park, MN/Renewal
27 Blaine Heating&Air Conditioning, Blaine, MN/Renewal
28 Contractors License:
29 DMJ Corporation, Hamel, MN/working at 3404 Silver Lake Road
30 Kleinman Realty Company, Minneapolis, MN/working at Diamond 8 Terrace
31 Multiple Dwelling License:
32 2600 Kenzie Terrace/Autumnwoods Apartments/Renewal
33 3713-3721 Foss Road/Caravelle Apartments/Renewal
3817 Macalaster Drive/Apache Manor/Renewal
*5 Vending License:
36 SJN Inc., dba: St. Anthony Laundromat/Apache Plaza
City Council Regular Meeting Minutes
• August 13, 1996
Page 2
1 Garbage Haulers License:
2 Randy's Sanitation Inc., Delano, MN/Commercial & Recycle
3 There was Council consensus to discuss the number of garbage haulers licensed to operate in the
4 City of St. Anthony at the next work session. City Manager Mornson will provide
5. Councilmembers with a list of garbage haulers and a copy of the current City Ordinance.
6 Motion carried unanimously.
7
8 Temporary 3.2 Beer Park Permit:
9 Motion by Enrooth, second by Faust to approve a temporary 3.2 Beer Permit Central Park,
10 September 8, 1996 for the Village Originals.
11
12 Voting on the Motion:
13 Aye: Enrooth, Faust, Wagner, and Ranallo
14 Nay: Marks
15
16 Motion carried.
VII. PRESENTATION OF CLAIMS.
-18 Motion by Marks, second by Enrooth to approve the following claims:
19 A. Berkley Risk Services. Inc. in the amount of$1,159.68 for Claim No. 11005118, Patricia
20 McQuarry.
21 B. Dorsey& Whitney in the amount of$1,376.56 for legal services rendered through June
22 30, 1996.
23 C. Foster, Ojile. Wentzell & Brever in the amount of$2,600.00 for professional services
24 rendered for the month of August 1996.
25 D. 4 pages of Verified Claims as presented by the Finance Director.
26 There was Council consensus to discuss the professional services of Foster, Ojile, Wentzell &
27 Brever at the next work session.
28 Motion carried unanimously.
29 VIII. REPORTS.
30 A. Councilmembers.
31 Councilmember Wagner reported his attendance at the St. Anthony Merchants
32 Association meeting. Their Crazy Day Sale will begin on Wednesday and will include a
33 free kiddie carnival on Saturday, August 17, 1996. The library will hold a book sale on
34 Saturday in conjunction with this event.
Wagner reported the current librarian, Jeff, has been promoted to the Ridgedale Library.
36 He will be replaced by Rachel who has formerly worked in the Hennepin County Library
City Council Regular Meeting Minutes
• August 13, 1996
Page 3
1 System and whose area of expertise is the children's area. Wagner commended Jeff for
2 his hard work at the library. He noted the library had achieved a record circulation for the
3 month of July and was currently operating in the black.
4 Wagner also reported his attendance at a meeting of the Steering Committee of the
5 Healthy Youth/Healthy Community. The group is concerned with their rate of progress.
6 Pastor Seefeldt will be asking his council if he can devote more time to the group and
7 provide the leadership that is necessary to move forward. Wagner also reported the
8 Kiwanis and Lion Clubs are looking to setup a joint committee to work with Healthy
9 Youth/Healthy Community. Wagner stated his concern was that due to the lack of an
10 overall plan it may be too soon for other groups to become involved.
11 Councilmember Faust reported his attendance at a meeting of the League of Minnesota
12 Improving Fiscal Futures Policy Committee. Dave Olson gave a presentation of
13 proposed tax reform to the Committee. Councilmember Faust noted the presentation was
14 similar to the presentation of Representative Ress. Faust stated his concern of how
15 property tax reform would affect TIF funding.
16 Councilmember Marks noted the incredible ground breaking ceremony at the CUB Foods
site and stated he looked forward to the opening of the CUB Store and also the new City
8 Hall/Community Center.
19 Councilmember Enrooth expressed his appreciation to all who participated in Village
20 Fest. He reported the event went well. One observation was that next year the band
21 should possibly be scheduled from 7:00 P.M. to 11:00 P.M. rather than 8:00 P.M. to
22 12:00 P.M. The wrap up meeting of the Village Fest Committee is scheduled for August
23 19, 1996.
24 Mayor Ranallo noted the most difficult job is set up and take down and commended
25 Steve Bartz for all his efforts in this area.
26 There was Council consensus and direction to staff to prepare a recognition plaque for
27 Steve and Nancy Bartz and Michael and Michele Jacobs to be presented to them at the
28 Village Fest meeting on August 19, 1996.
29 Enrooth reported the Upper Middle Mississippi Watershed District has submitted a
30 second draft to City Attorney Bill Soth and the attorney in Minneapolis who is
31 coordinating the attorney responses. More information will be available to the Council in
32 September.
33
B. Maw
Mayor Ranallo commented on the success of Village Fest, CUB Food Stores ground
36 breaking ceremony and the wrap up party for the volunteers of Village Fest.
City Council Regular Meeting Minutes
• August 13, 1996
Page 4
1 The Council expressed their appreciation to Mayor Ranallo and his wife, Rita, for their
2 contribution to the party for the volunteers of Village Fest.
3
4 C. Ci1y Manager.
5 City Manager Mornson reported on the Lease Agreement with Ste. Marie Company for
6 the SAV II Liquor Operation. He noted the 5 major provisions of the lease agreement
7 which are included in the Staff Report. The lease itself is quite detailed and the City
8 Manager, City Attorney and Liquor Operations Manager have studied the agreement and
9 are proposing many changes to the document. Mornson stated he is hopeful to reach an
10 agreement by August 27, 1996 Wallow the store to be operational-by January 1, 1997.
11 There was Council consensus to continue negotiations and to recommend Mayor and City
12 Manager sign the lease based on a current Staff Report and favorable advice from the
13 City Attorney at the City Council meeting on August 27, 1996.
14 Mornson noted the time of the City Council meeting on September 10, 1996 would have
15 to be changed to 8:00 P.M. due to primary elections.
16 Motion by Marks, second by Enrooth that the St. Anthony Regular City Council meeting
of September 10, 1996 begin at 8:00 P.M. rather than 7:00 P.M. due to the primary
election.
19 Motion carried unanimously.
20 Mornson reported bids will be sent out for cleaning responsibilities of the new City
21 Hall/Community Center.
22 Mornson reported the Planning Commission will be conducting four public hearings at
23 their August 20, 1996 meeting. These will include two variance requests, the Arnie
24 Gregory project and the Chandler Place hearing.
25 Mornson noted the Comprehensive Plan Update request deadline was August 1, 1996.
26 The City received four proposals ranging between$30,000.00 to $38,000.00. The City
27 has budgeted $5,000.00 this year and$5,000.00 next year and the remaining funds will be
28 derived from HRA funds.
29 VIII. PUBLIC HEARING -None.
30 IX. NEW BUSINESS -None.
31
IX. UNFINISHED BUSINESS -None.
City Council Regular Meeting Minutes
August 13, 1996
• Page 5
1 XI. ADJOURNMENT.
2 Motion by Marks, second by Enrooth to adjourn the meeting at 7:28 P.M.
3 Motion carried unanimously.
4 Respectfully submitted,
5 Lorri Kopischke
6 TimeSaver Off Site Secretarial
7
8 Mayor
9 ATTEST: 2 -J
City Clerk
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