HomeMy WebLinkAboutCC MINUTES 10081996 Meeting Sheet
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Box: 19
Folder: CC MINUTES AND AGENDAS 1996
Document: CC MINUTES 10081996
1 CITY OF ST. ANTHONY
CITY COUNCIL REGULAR MEETING MINUTES
3 OCTOBER 8, 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.
1.0 Councilmembers Absent: None.
11 III. APPROVAL OF OCTOBER 8, 1996 COUNCIL AGENDA.
12 Motion by Wagner, second by Marks to approve the October 8, 1996 Council Agenda as
13 presented.
14 Motion carried unanimously.
15 IV. APPROVAL OF SEPTEMBER 24, 1996 COUNCIL MINUTES.
16 Motion by Marks, second by Enrooth to approve the September 24, 1996 Council minutes with
0 1 the following changes:
18 Page 9, Line 9: Replace "selected"with"started the process of selecting".
19 Motion carried unanimously.
20 V. LICENSES/PERMITS/PETITIONS.
21 Motion by Marks, second by Wagner to approve the following licenses:
22 Heating Licenses:
23 G R Mechanical, Rogers, MN/CUB Foods
24 Comfort Mechanical, Brooklyn Park, MN/working at 4021 Silver Lake Terrace
25 Contractors License:
26 Specialty Systems, Inc., Burnsville, MN/working at Herberger's
27 Hartman Excavating, Inc., Victoria, MN/working at Gross Golf Course
28 Motor Vehicle Starting License:
29 St. Anthony "66" Service (1-Vehicle)
30 Sroga's Automotive Services, Inc. (5-Vehicles)
31 Motion carried unanimously.
VI. PRESENTATION OF CLAIMS.
Motion by Marks, second by Enrooth to approve the following claims:
City Council Regular Meeting Minutes
October 8, 1996
Page 2
1 A. St. Anthony Liquor Operations in the amount of$50,000.00 for the purchase of inventory
2 control computers and related furnishings.
3 B. St. Anthony Fire Relief Association in the amount of$25,850.00 for 2% insurance
4 premium payment for fire relief.
5 C. Dorsey & Whitney in the amount of$3,082.02 for legal services rendered through August
6 31, 1996.
7 D. 3 pages of Verified Claims as presented by the Finance Director.
8
9 Councilmember Faust questioned check#2989 for Wildlife Management Services in the amount
10 of$890.00.
11 There was Council consensus to approve the 3 pages of Verified Claims subject to the
12 clarification by City Manager of the aforementioned check#2989.
13
14 Motion carried unanimously.
15 V11. REPORTS.
16 A. Councilmembers.
17 Councilmember Wagner reported there will be a meeting of the Healthy Community/Healthy
Youth Committee on October 24, 1996 from 7:00 P.M. to 8:30 P.M. at the Nativity Fellowship
Hall. This meeting is an effort to get the program restarted and determine a focus. It will be a
20 panel meeting with representatives from Forest Lake, Roseville and St. Louis Park in attendance
21 to discuss the projects they have done. A letter has been sent to all persons previously involved
22 with the program and the meeting will be published in the local paper and City newsletter in an
23 attempt to get more people involved. Wagner noted an effort is being made to hire a coordinator
24 as Glen Seifeld is unable to continue to be coordinator due to the time commitment. Funds are
25 available to hire a coordinator.
26 Councilmember Faust reported his attendance at the school Open House last Sunday. He stated
27 the Open House was very informative and the media center was an asset to the community.
28 Councilmember Enrooth stated he had also attended the Open House at Wilshire and was very
29 impressed with the media center.
30 Enrooth also noted his appreciation for the weekly schedule of the activities scheduled in the
31 cafeteria and gymnasium which was provided by Staff. He stated he felt this was a good method
32 to keep everyone abreast of the activities and issues regarding the scheduling.
33 City Manager Morrison stated the building activity level had increased substantially over the past
34 two years and continues to increase. The City has also recently taken on more responsibilities
including scheduling of events, school elections and more police work. Morrison stated there is a
need for additional Staff in this area and noted this would be a topic at a future work session.
37
City Council Regular Meeting Minutes
October 8, 1996
• Page 3
1 B. Maw
2 Mayor Ranallo had no report.
3
4 C. City Manager.
5 City Manager Morrison suggested the next Council work session be scheduled for October 29,
6 1996 from 6:00 P.M. to 7:00 P.M., rather than November 6, 1996. The two issues to be
7 discussed will be an update on the City Hall building and the proposed Liquor Store.
8 There was Council consensus to schedule the next Council work session for October 29, 1996
9 from 6:00 P.M. to 7:00 P.M.,preceding the meeting with the Planning Commission.
10 Morrison noted later in the meeting the Council would be voting on the contract with BRW,Inc.,
11 to update the Comprehensive Plan. He stated two Councilmembers will be needed to serve on a
12 Committee which would begin meeting in January 1997 and would meet approximately six times
13 during the year.
14 Morrison reported the City of St. Anthony had issued over 30 building permits in the month of
15 September.
Morrison reported Warren Rolek and the School Boardmembers are scheduled to tour the new
Community Center/City Hall building on October 15, 1996 at 5:00 P.M. There is a possibility
18 that the tour will.be rescheduled to a Saturday due to lighting. Mornson asked if any
19 Councilmembers would be available if the tour was rescheduled.
20 Councilmember Enrooth stated he would give the tour if it was rescheduled to a Saturday and he
21 was available.
22 Morrison reported the St. Anthony Public Works Department is doing a marvelous job in
23 completing a portion of the sidewalk on Silver Lake Road which was not completed by Ramsey
24 County.
25 Morrison reported the closing on the Lundeen home was completed last week. An asbestos
26 company is scheduled to examine the home to determine if there is asbestos present. The
27 building will then be removed as soon as possible.
28
29 VIII. PUBLIC HEARING -None.
30 IX. NEW BUSINESS.
31 A. Resolution 96-055, re: BRW. Inc. Agreement to Update City's Comprehensive Plan.
32 Motion by Marks, second by Enrooth to approve Resolution 96-055, regarding accepting
a service agreement with BRW, Inc. and authorizing the Mayor and City Manager to
execute said agreement.
City Council Regular Meeting Minutes
October 8, 1996
• Page 4
1 Motion carried unanimously.
2 Councilmember Wagner and Councilmember Faust stated they would like to serve on the
3 committee working with BRW, Inc. on the Comprehensive Plan Update.
4 Motion by Marks, second by Enrooth to appoint George Wagner and Jerry Faust to the
5 committee working with BRW, Inc. on the Comprehensive Plan Update.
6 Motion carried unanimously.
7 B. Resolution 96-056, re: Call for Public Hearing on Amendments to Redevelopment Plan.
8 Motion by Marks, second by Enrooth to approve Resolution 96-056, relating to
9 Redevelopment Plans, Redevelopment Projects and Tax Increment Financing Plans of the
10 Housing and Redevelopment Authority of St. Anthony; calling for a public hearing on
1.1 November 12, 1996 at 7:30 P.M. on amendments thereto.
12 Motion carried unanimously.
13 C. Consideration of Proposed Election Judges for November 5. 1996 General Election.
Motion by Enrooth, second by Marks to approve the proposed Election Judges for the
10 November 5, 1996 General Election as listed in the October 1, 1996 City Clerk
16 memorandum.
17
18 Motion carried unanimously.
19 D. Liquor Operations 1995 Uncollectible Checks.
20 Motion by Marks, second by Wagner to write-off the St. Anthony Municipal Liquor
21 Stores 1995 uncollectible checks listed in the present agenda for purposes of bookkeeping
22 and continue the collection thereof.
23 Motion carried unanimously.
24
25 E. Ordinance 1996-006, re: Noise Control (, 1 st Reading'.
26 Motion by Enrooth, second by Marks to approve the 1 st reading of Ordinance 1996-006,
27 relating to Noise Control, amending Section 1145 of the 1993 St. Anthony Code of
28 Ordinances.
29 Marks questioned why a specific decibel level was not included in the ordinance.
30 Morrison stated City Attorney had advised that a specific decibel level not be included in
the ordinance as it would be difficult to enforce and would require special equipment to
measure.
City Council Regular Meeting Minutes
October 8, 1996
• Page 5
1 Motion carried unanimously.
2 IX. UNFINISHED BUSINESS -None.
3 XI. ADJOURNMENT.
4 Motion by Marks, second by Enrooth to adjourn the meeting at 7:22 P.M.
5 Motion carried unanimously.
6 Respectfully submitted,
7 Lorri Kopischke
8 TimeSaver Off Site Secretarial
9
10 Mayor
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11 ATTEST: L'4f�
. 12 City Clerk
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