HomeMy WebLinkAboutCC MINUTES 12071998 Meeting Sheet
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100853
Box: 19
Folder: CC MINUTES AND AGENDAS 1998
Document: CC MINUTES 12071998
1 CITY OF ST. ANTHONY
REGULAR CITY COUNCIL MEETING
4 DECEMBER 7, 1998
5
6
7 I. . CALL TO ORDER.
8 The meeting was called to order at 7:22 P.M.
9
10 H. ROLL CALL.
11 Councilmembers present: ' Ranallo,Marks, Faust, Cavanaugh, and Thuesen.
12 Councilmembers absent: None.
13 Also present: City Manager Mike Mornson.
14
15
16 III. APPROVAL OF DECEMBER 7, 1998 REGULAR COUNCIL MEETING AGENDA.
17 Motion by Marks, second by Faust to approve the December 7, 1998 Regular City Council
18 Meeting Agenda as presented.
19
20 Motion carried unanimously.
21
22 IV. APPROVAL OF NOVEMBER 24, 1998 REGULAR CITY COUNCIL MEETING
1VIINUTES.
0 Motion by Marks, second by Thuesen to approve the November 24, 1998 Regular City Council
25 Meeting Minutes as presented.
26
27 Motion carried unanimously.
28
29 APPROVAL OF NOVEMBER 25, 1998 CITY COUNCIL SPECIAL MEETING
30 MINUTES.
31 Motion by Faust, second by Marks to approve the November 25, 1998 City Council Special
32 Meeting Minutes as presented.
33
34 Motion carried unanimously.
35
36 V. LICENSES/PERMITS%PETITIONS.
37 Motion by Marks, second by Thuesen to approve the following license:
38
39 Heating License:
40 American Burner Service,Inc., St. Paul,MN/working at 3559 Stinson Boulevard
41
42 Motion carried unanimously.
43
4 VI. PRESENTATION OF CLAIMS.
5 Motion by Marks, second by Faust to approve the following claims: .
.46
47 A. Legal:
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City Council Meeting Minutes
December 7, 1998
• Page 2
1 1. Dorsey& Whitney in the amount of-
2 a. $1,685.00 for legal services rendered through October 31, 1998 with regard to
3 storm water improvements.
4 b. $1,964.34 for general legal.services rendered through October 31, 1998.
5 2. Foster, Wentzell, Hedback&Brever in the amount of$3,000.00 for professional
6 services rendered.
7 B. 1999 Street Improvement Project:
8 1. WSB & Associates in the amount of$17,262.25 for professional services
9 rendered from October 1, 1998 through October 31, 1998 with regard to 1999
to Street&Utility Reconstruction Final Plans& Specifications.
11 C. Silver Lake Bridge Project:
12 1. Rieke Carroll Muller Associates in the amount of$12,292.58 for professional
13 services rendered from September 27, 1998 through October 31, 1998 with regard
14 to Silver Lake Road watermain.
15 D. Flood Analysis & Storm Water:
16 1. WSB &Associates in the amount of:
17 a. $12,911.35 for professional services rendered from October 1, 1998 through
18 October 31, 1998 with regard to Silver Point/Central Park Final Design. .
19 b. $2,736.23 for professional,services rendered from October 1, 1998 through
October 31, 1998 with regard to Silver Point Park& Central Park Storm Water
21 Improvements.
22 C. $276.00 for professional services rendered from October 1, 1998 through October
23 31, 1998 with regard to 1998 Flood Proofing Grant Program Administration.
24 d. $1,961.50 for professional services rendered from October 1, 1998 through
25 October 31, 1998 with regard to Storm Water Feasibility Study. .
26 E. 4 pages of Verified Claims as presented by the Finance Director.
27
28 Motion carried unanimously.
29
30 VII. REPORTS.
31
32 A. Councilmembers.
33 Marks stated membership applications are still being accepted for the Sister City organization,
34 and encouraged interested residents to contact him for information.
35
36 Cavanaugh reported on the recent shipment of food to Honduras which was coordinated by Fire
37 Chief Johnson,Katherine Ayers and himself. He thanked all residents who assisted with this
38 project.
39
40 Cavanaugh stated a report from the St. Anthony/New Brighton Chemical Health Coalition will
�1 be presented on December 14, 1998 at 7:00 P.M. in the high school auditorium, in which the
42 results of recent focus groups will be included.
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City Council Meeting Minutes
December 7, 1998
• Page 3
1 Cavanaugh stated the City Council meeting agendas should be broadcast on local public access
2 cable television.
3
4 Motion by Cavanaugh, second by Thuesen to-broadcast City Council meeting agendas on cable
5 television.
6
7 Motion carried unanimously.
a
9 Thuesen stated his intention to attend the St. Anthony/New Brighton Chemical Health Coalition
10 meeting on December 14, 1998. He added his wish that the information presented-will assist in
11 the implementation of underage alcohol and drug use awareness and prevention programs.
12
13 Thuesen expressed his thanks and congratulations to Katherine Ayers, Fire Chief Johnson, and
14 all involved in the Honduras relief effort. He stated the project brought people of all ages
15 together in an excellent example of community involvement.
16
17 B. Mayor.
1e Ranallo reminded the Council of an upcoming brunch at Autumn Woods on Sunday, December
19 15, 1998 at 11:00 A.M. He added the brunch should be posted.
40, Ranallo reported on a recent meeting with the Cable Commission with regard to changing the
P g
22 cable provider's mission. He stated the original mission and charge were initiated over 15 years
23 ago and were in need of updating. He added at the meeting it was agreed that City employees
24 and Councilmembers were not providing the necessary information to the cable company.
25
26 He stated a committee was established to review this situation and as an attempt to promote
27 school involvement in the process, school board members from Irondale and Roseville High
28 Schools are being asked to join this committee.
29
30 Ranallo stated an annual event is being planned which will involve Councilmembers and School
31 Board members from all 10 cities, and will include a presentation by the staff of Channel 15.
32
33 Marks stated December 6, 1998 marks the 81st anniversary of the independence of Finland
34 which was declared in 1917. Ranallo requested they be included on the City's newsletter mailing
35 list for future mailings,as well as receive copies of previous issues.
36
37 C. City Manager.
38 Mornson stated the City had received 2 applications for the 2 Planning Commission positions to
39 replace the Commissioners whose terms end on December 31, 1998. He added the deadline for
40 applications was Friday, December 4, 1998.
*2 Mornson stated the Council would interview the 2 applicants from 6:30-7:00 P.M. on December
43 16, 1998 for potential appointment at the Regular Council meeting that night.
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City Council Meeting Minutes
December 7, 1998
• Page 4
1 Mornson stated Richard Krier is continuing his work on a proposal for the revitalization of St.
2 Anthony Shopping Center, and he has submitted a draft report on his vision for the center. He
3 proposed that the Council meet with Krier at the first worksession in January 1999 to discuss the
4 issue.
s.
6 Mornson reported the bid opening for next year's street project is scheduled for December 10,
7 1998.
8
9 Mornson reported he will attend a December 15, 1998 meeting with Ken Lockesmoe of the DNR
to to discuss the additional $1 million in funding promised to the City,and to begin discussions
11 with regard to additional funding in the 1999 legislative session.
12
13 VIII. PUBLIC HEARINGS-None.
14
15 IX. NEW BUSINESS.
16 A. Ordinance 1998-012, re: Political signs (1st reading).
17 Motion by Faust, second by Marks to approve the first reading of Ordinance 1998-012, an
18 ordinance relating to signs, amending Section 1400.08, Subd. 1 of the 1993 St. Anthony Code of
19 Ordinances.
0 Motion carried unanimously.
.22
23 X. UNFINISHED BUSINESS -None.
24
25 XI. ADJOURNMENT.
26 Motion by Marks, second by Thuesen to adjourn the meeting at 7:40 P.M.
27
28 Motion carried unanimously.
29
3o Respectfully submitted,
31
32 Mary Mullen
33 TimeSaver Off Site Secretarial,'Inc.
34
35
36
37 Mayor
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39
4o ATTEST: JM6,-,�
Q1 City Clerk
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