HomeMy WebLinkAboutCC MINUTES 04111999 _ Meeting Sheet
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Folder. CC MINUTES AND AGENDAS 1999
Document: CC MINUTES 04111999
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• CITY OF ST. ANTHONY
CITY COUNCIL REGULAR MEETING AGENDA
May 11, 1999
7:00 PM
Council Chambers
I. CALL TO ORDER/PLEDGE OF ALLEGIANCE.
II. ROLL CALL.
III. APPROVAL OF MAY 11 , 1999 CITY COUNCIL REGULAR MEETING
AGENDA.
IV. APPROVAL OF APRIL 27, 1999 CITY COUNCIL REGULAR MEETING
MINUTES.
V. LICENSES/PERMITS/PETITIONS.
VI. PRESENTATION OF CLAIMS.
A. Storm Water Analysis/Projects:
1 . WSB. & Associates, Inc. -
a. $15,040.7.6.
b. $1 ,887.74.
C. $43.00.
d. $399.50.
e. $345.00.
f. $206.00.
B. 1999 Street Project:
1 . WSB & Associates, Inc. - $1,161 .00.
C. Legal Services:
1 . Dorsey & Whitney -
a. $2,911 .55.
b. $985.00.
C. $681 .50.
D. Water Filtration Plant Repair:
1 . SEH/RCM -
a. $962.93.
b. $1 ,220.75.
E. Verified.
• VII. REPORTS.
A. Councilmembers.
• Page 2
1 . Resolution presented by Councilmember Marks, re: Sister City
Program (will be distributed at the meeting).
B. Mayor.
C. City Manager.
VIII. PUBLIC HEARINGS - None.
IX. NEW BUSINESS.
A. Resolution 99-036, re: Authorize debt analysis study.-
B. Resolution 99-037, re: Support for acquisition of abandoned Burlington
Northern Railroad corridor.
C. Ordinance 1999-003, re: Moratorium on the Salvation Army Camp
property (waive 1 St and 2nd readings and adopt).
D. Resolution 99-038, re: Authorize appraisal of Salvation Army Camp
property.
E. Resolution 99-039, re: Memorandum of Understanding with ISD #282
relating to the 1999 local election.
F. Resolution 99-040, re: Approve proposal for alley improvements.
• G. Ordinance 1999-004, re: Right-of-ways (1St reading).
X. UNFINISHED BUSINESS - None.
XI. ADJOURNMENT.
•
1 CITY OF ST. ANTHONY
2
• REGULAR CITY COUNCIL MEETING
4 MAY 11, 1999
5
6
7 I. CALL TO ORDER/PLEDGE OF ALLEGIANCE.
8 The meeting was called to order at 7:00 P.M. followed by the Pledge of Allegiance led by Mayor
9 Ranallo.
10
11 II. ROLL CALL.
12 Councilmembers present: Ranallo, Marks, Faust, Cavanaugh, and Thuesen.
13 Councilmembers absent: None.
14 Also present: City Manager Mike Morrison, City Attorney William Soth.
15
16 III. APPROVAL OF MAY 11, 1999 REGULAR COUNCIL MEETING AGENDA.
17 Motion by Marks, second by Faust to approve the May 11, 1999 Regular City Council Meeting
18 Agenda with the following addition:
19
20 VII. Reports, before Councilmembers Reports, Report from Parks Commission Chair Carol
21 Jindra.
22
23 Motion carried unanimously.
40 IV. APPROVAL OF APRIL 27, 1999 REGULAR CITY COUNCIL MEETING MINUTES. _
26 Motion by Marks, second by Thuesen to approve the April 27, 1999 Regular City Council
27 Meeting Minutes as presented.
28
29 Motion carried unanimously.
30
31 V. LICENSES/PERMITS/PETITIONS.
32 Motion by Marks, second by Faust to approve the following licenses:
33
34 General Contractors License:
35 Dorglass Inc., Plymouth, MN/working at 3804 Highcrest Road
36 Sign-A-Rama, Roseville, MN/working at the Middle School
37 Minnesota Sign Company, Inc., Cambridge,MN/working at 4001 Stinson Blvd
38 Northeast Tree& Timber, Mpls, MN (Renewal)
39
40 Garbage Haulers License: (Renewal)
41 BFI of North America, Inc. /Inver Grove Heights, MN
42
43 Heating License:
44 Midland Heating & Air Conditioning, Inc., Richfield,MN/working at 3101 Edward
0 Street
47 Motion carried unanimously.
City Council Meeting Minutes
May 11, 1999
• Page 2
1
2 VI. PRESENTATION OF CLAIMS.
3 Motion by Marks, second by Faust to approve the following claims:
4
5 A. Storm Water Analysis/Projects:
6 1. WSB & Associates, Inc. in the amount of-
7 a. $15,040.76 for professional services rendered from March 1, 1999 through
8 March 31, 1999 with regard to Silver Point Park& Central Park Storm
9 Water Improvements Construction.
10 b. $1,887.74 for professional services rendered from March 1, 1999 through
11 March 31, 1999 with regard to Harding Street Public Involvement&
12 Preliminary Design.
13 C. $43.00 for professional services rendered from March 1, 1999 through
14 March 31, 1999 with regard to I/I Study.
15 d. $399.50 for professional services rendered from March 1, 1999 through
16 March 31, 1999 with regard to DNR& FEMA Grant Administration.
17 e. $345.00 for professional services rendered from March 1, 1999 through
18 March 31, 1999 with regard to 1999 Flood Proofing Grant Program.
f. $206.00 for professional services rendered from March 1, 1999 through
20 March 31, 1999 with regard to Storm Water Feasibility Study.
21 B. 1999 Street Project:
22 1. WSB & Associates. Inc. in the amount of$1,161.00 for professional services
23 rendered from March 1, 1999 through March 31, 1999 with regard to 1999 Street,
24 Utility and Stormwater Improvement Construction Services.
25 C. Legal Services:
26 1. Dorsey & Whitney in the amount of.
27 a. $2,911.55 for legal services rendered through March 31, 1999 with regard
28 to the $425,000 General Obligation Improvement Bonds, Series 1999A..
29 b. $985.00 for legal services rendered through March 31, 1999 with regard to
30 storm water improvements.
31 C. $681.50 for general legal services rendered through March 31, 1999.
32 D. Water Filtration Plant Repair:
33 1. SEH/RCM in the amount of:
34 a. $962.93 for professional services rendered through March 31, 1999 with
35 regard to WTP repair- GAC filtration plant plans and specifications.
36 b. $1,220.75 for professional services rendered through March 31, 1999 with
37 regard to water treatment plant repair, construction administration, bidding
38 & inspection.
39 E. 3 pages of Verified Claims as presented by the Finance Director.
*1 Motion carried unanimously.
City Council Meeting Minutes
May 11, 1999
• Page 3
1
2 VII. REPORTS.
3 Ranallo welcomed Parks Commission Chair Carol Jindra and invited her to address the Council.
4 Ms. Jindra stated the Parks Commission had met and agreed on an equipment vendor for the
5 Water Tower Park playground, and an order for equipment would be placed by Friday, May 14.
6 She added the contractor hopes to break ground by the end of the week if weather permits, which
7 means a July park opening is feasible.
8
9 Ms. Jindra stated that Silver Point Park construction is ahead of schedule and the Commission is
10 pleased with the progress. She added the playground equipment for that park would be ordered
11 and installed by the summer.
12
13 Ms. Jindra expressed the Parks Commission's consensus that the Salvation Army Camp would
14 be ideal park space for the City, adding this sentiment was echoed at the recent stakeholders
15 brainstorming session. She expressed concern that a recent Bulletin article misrepresented that
16 meeting and indicated the consensus was for housing development, which was not the case.
17
Ms. Jindra stated the Parks Commission strongly urges the Council to determine possible
41 partners and financial opportunities available to enable the City to purchase the property, as well
20 as considering a reciprocal use agreement with the property's new owners if it does not.
21
22 Ranallo asked whether Silver Point Park would be in use this summer. Ms. Jindra stated the play
23 equipment and trails would be usable but the fields will not be ready for use and will be blocked
24 off. She reiterated the Commission's pleasure with the park's progress.
25
26 Cavanaugh asked whether the Sports Boosters had approved the soccer field grade in Silver Point
27 Park. Ms.Jindra confirmed this, adding the grade on that field is typical of soccer fields.
28
29 Marks asked for an update with regard to resigning Commissioners. Ms. Jindra stated that 2
30 Commissioners are resigning, one due to other commitments and one due to a proposal of
31 marriage which causes her to leave the City. She added that 2 individuals have expressed
32 interest in these openings and she would like to arrange interviews with the Council. Ranallo
33 stated the positions must be posted in the bulletin to make it open to everyone, and interviews
34 would be conducted with the 2 individuals in contact with Ms. Jindra as well as any other
35 interested residents.
36
37 Ranallo thanked Ms. Jindra for her report, and requested that she convey the Council's
38 appreciation to the Commission of their hard work and efforts on behalf of the City.
39
A. Councilmembers.
City Council Meeting,Minutes
May 11, 1999
• Page 4
1 Faust reported that the Volunteer Dinner on April 30, 1999 was a great event, and he thanked the
2 individuals who participated in volunteer programs throughout the past year.
3
4 Faust reported that the Spring Clean-Up Day held May 1, 1999 was a resounding success. He
5 thanked the mayor and Councilmembers who were able to attend and assist in this effort. He
6 also thanked the community for their cooperation in making the community a clean, safe place to
7 live.
8
9 Faust reported on 2 issues discussed at the May 6, 1999 Cable Commission meeting: a television
10 shoot with Students Against Drunk Driving (SADD) members which aired this week; and a
11 Cable Commission scholarship which was awarded to St. Anthony High School student Jason
12 March,who will use the funds to attend a college course in mass communications.
13
14 Ranallo stated that a Cable Club has been formed by City students interested in cable, which is a
15 first for the City and will represent some real help for the cable channel.
16
17 Thuesen thanked those residents and City staff involved in planning the volunteer dinner which
6 was a big success.
20 Thuesen reported on his attendance at a recent Community Services Advisory Council meeting
21 which was their final meeting until the fall, at which time the group plans to focus on deficit
22 spending which has occurred over the past few years. He added some issues to be discussed are
23 fee increases, decrease in programming, and other revenue options.
24
25 Thuesen stated that Community Services reports good participation in their programs, and good
26 feedback from residents who have been involved in these programs.
27
28 Thuesen reported on his attendance at the 2nd intergenerational dialogue at which the results of
29 the 1 st dialogue were discussed and a plan of action was considered.
30
31 Cavanaugh reported that the 2nd intergenerational dialogue was a forum for prioritizing the 149
32 recommendations which were resultant from the 1st dialogue. He stated that 4 major committees
33 were formed to discuss these recommendations and a report will be presented to the Council with
34 the committee's findings to discuss how this visioning work can be brought to the Council's
35 agenda.
36
37 Cavanaugh stated that one of the issues discussed was safe, affordable activities for youth, which
38 is also a priority for the Chemical Health Coalition. He added there was a need expressed for a
39 teen center, and 2 groups are reviewing available land and buildings for such a purpose. He
0 expressed his enthusiasm over the amount of energy that participants bring to these dialogues.
41
City Council Meeting Minutes
May 11, 1999
• Page 5
1 Cavanaugh expressed his thanks to the City staff who planned the volunteer appreciation dinner
2 which was an excellent event. He added that he received feedback from some attendees who
3 wanted more time for socializing.
4
5 Cavanaugh reported that the VillageFest monthly meeting took place Monday, May 10, 1999 and
6 plans are moving ahead and on schedule.
7
8 Cavanaugh reported on his attendance at an ACTION Board Meeting at which the
9 intergenerational dialogues were discussed and the need to keep leadership momentum going.
10
11 Cavanaugh reported on his attendance at a Hennepin County Y2K event which revealed that the
12 real work toward Y2K compliance and organization is at the community level and in
13 neighborhoods.
14
15 Cavanaugh stated that the SADD demonstration shown at the high school was impressive, and
16 involved representatives from the Police and Fire Departments, SherrifPs Office, medical
17 coroner, and Lifelink helicopter. He added that the video is excellent and should be shown if it is
available. He stated it was critiqued in the auditorium after the showing, and a paraplegic victim
of a drunk driver gave his perspective.
20
21 Marks applauded the planners of the volunteer dinner and Spring Clean-Up Day.
22
23 Marks reported on his attendance at the Parks Commission meeting as Council liaison. He stated
24 a group of City youth attended who were interested in seeing a skateboarding area constructed in
25 Central Park. He expressed the group's positive attitude and interest in having a safe, chemical-
26 free way to have fun. He stated he was impressed with the Parks Commission's supportive
27 response to the youth. He added that the Commission is working on many positive issues and
28 their work in the parks is progressing.
29
30 Marks reported that the Salo, Finland Fire Brigade Band's web page displays a photo taken of
31 the band on the St. Anthony fire truck which he has been told is very interesting. He added that
32 the Salo dance group visit will take place in about a month.
33
34 Thuesen asked, with regard to the skateboarding discussion at the Parks Commission meeting,
35 how the skateboarders' comments and requests were received. Marks stated the Commission's
36 response was positive, and they agreed to look into the issue. He added that the skateboarders
37 said that a skateboarding area was being planned at Nativity Church. He asked Ms. Jindra to
38 address this issue.
39
Ms. Jindra stated that Commission was impressed with the skateboarders, ranging from 8th to
1 11 th grades, and their willingness to express their interests to the community. She added they
City Council Meeting Minutes
May 11, 1999
• Page 6
1 indicated that skateboarding was their passion, and they asked the Commission to consider
2 adding a skateboarding area to Central Park where they could practice and have fun in a
3 chemical-free way.
4
5 Ms. Jindra stated the Commission might consider such an arrangement on a trial basis. She
6 added that Nativity Church is planning a skateboarding area which the Commission can observe
7 to determine whether it is something the City might want to try.
8
9 Ranallo stated that a drawback might be the City's insurance liability which might require kids to
10 sign a waiver. Marks stated the skateboarders were aware of the insurance issues. Jindra stated
11 the Commission had suggested a sign could be used requiring protective gear, and the
12 skateboarders were receptive to that suggestion.
13
14 B. Mayor.
15 Ranallo stated the 1 st of 3 neighborhood meetings would take place tomorrow May 12, 1999 at
16 7:00 PM in Council chambers involving residents and businesses south of 29th Avenue. He
17 added these meetings will cover general topics such as crime prevention, Y2K compliance, and
sex offender notification. He invited residents to attend these meetings based on their area of
residence.
20
21 Ranallo stated the emergency situation video tape is available to be sold, and will be aired on the
22 cable channel. He added he is unsure whether a copy is available at the library.
23
24 C. Cil, Manager.
25 Morrison stated the City is working with High School administrators and engineers to design a
26 ring road around the school at no cost to the City which will be an improvement over the existing
27 road. He added this improvement is part of the school referendum of a few years ago.
28
29 Morrison reported the Salvation Army camp ad hoc committee has directed himself and the
30 School superintendent to work with Springsted in exploring options for possible public purchase
31 of the property, as well as impact to taxpayers. He added that Springsted will compile a proposal
32 for consideration by the School and City Council,the cost for which will be split between the
33 two. He stated this will probably be on the next meeting's agenda.
34
35 Morrison reported that a meeting is being arranged involving representatives from Hennepin
36 County Parks System and hopefully Anoka and Ramsey Counties, to begin a dialogue to
37 determine county interest and possible funding. He added he will report back to the Council at
38 the next meeting, and the ad hoc committee continues to meet.
39
•
City Council Meeting Minutes
May 11, 1999
• Page 7
1 Morrison reported that 15 different firms have expressed an interest in assisting the City with the
2 design of the new public works facility. He added he will report to the Council on this issue in
3 mid-June.
4
5 Morrison stated an audio system will be installed in the Community Center's atrium with funds
6 from the general improvement fund as agreed at a recent worksession. He added the cost of the
7 audio system will be partly covered under a grant from the North Suburban Cable Commission
8 which will also cover costs of a larger podium microphone and lower cameras in the Council
9 chambers.
10
11 Morrison stated that basic planning courses will be available on-site to the new Planning
12 Commissioners as well as the existing Commissioners and interested Councilmembers.
13
14 Morrison stated the City is in the process of planning next year's flood project, and the feasibility
15 study on 29th Avenue is moving along. He added that as 29th Avenue is considered a State aid
16 highway, the City will need to request the capability to borrow against funds from the
17 Department of Transportation.
46 Cavanaugh asked whether a design for the pocket parks along St. Anthony Boulevard has been
20 finalized. Morrison stated that 3 other homes are still to be purchased by the City, and the June
21 worksession will include a report from the consultants negotiating on those,properties and from
22 WSB on what will happen to the total project if the City does not acquire the 3 remaining
23 properties.
24
25 Morrison reported that a neighborhood meeting will be held May 20, 1999 to begin planning for
26 the 2nd storage pond, construction for which will commence in 12-18 months. He added that the
27 elimination of the holding pond at the north corner of the community center as been approved by
28 the Rice Creek Watershed District due to the larger pond being constructed in Central Park.
29
30 Morrison stated that City staff will meet this week and throughout the summer with
31 representatives from the DNR regarding the bonding bill for next summer. He emphasized the
32 City's excellent relationship with the DNR which will be helpful in this process.
33
34 VIII. PUBLIC HEARINGS -None.
35
36 IX. NEW BUSINESS.
37 A. Resolution 99-036, re: Authorize debt analysis study.
38 Motion by Marks, second by Thuesen to approve Resolution 99-036, authorizing a debt analysis
39 study for the City of St. Anthony.
Motion carried unanimously.
City Council Meeting Minutes
May 11, 1999
Page 8
t
2 B. Resolution 99-037. re: Support for acquisition of abandoned Burlington Northern
3 Railroad corridor.
4 Marks stated the railroad property in question could eventually be used for a light rail system, but
5 meanwhile could be utilized for trails, and might ultimately be used for trails.
6
7 Ranallo welcomed Hennepin County Commissioner Mark Stengline and invited him to address
8 the Council on this issue. Stengline stated that the Hennepin County Regional,Rail Authority
9 views this property as a vital link for future rail needs as it completes a criss-cross of the entire
10 region. He added the County looks forward to the City's support in its purchase of this property.
11
12 Motion by Marks, second by Cavanaugh to approve Resolution 99-037, declaring support for
13 acquisition of the abandoned Burlington Northern and Santa Fe (BNSF) Railroad corridor
14 through Roseville, St. Anthony, and Minneapolis.
15
16 Motion carried unanimously.
17
18 C. Ordinance 1999-003, re: Moratorium on the Salvation Army Camp property (waive 1 st
0 and 2nd readings and adopt).
20 City Attorney William Soth stated a Minnesota State Statute permits cities to impose a
21 moratorium for a period of 1 year on a property to conduct studies regarding future zoning and
22 use of that particular property within the City. He added the moratorium may be extended a
23 further 18 months.
24
25 Soth stated the moratorium will not affect current uses or owners of the property but will put on
26 hold any applications for permits to change those uses, rezone or construct different facilities on
27 the property.
28
29 Soth stated that from time to time the waiving of the normal 3 readings of an ordinance is
30 deemed appropriate, and this would be such a case as 3 readings would defer adoption during,
31 which time applications could be made.
32
33 Cavanaugh asked what types of uses are permitted under recreational zoning. Morrison reviewed
34 the City's ordinance on recreational zoning, including indoor/outdoor recreational facilities
35 operated by government agencies or non-profit organizations.
36
37 Cavanaugh asked whether the moratorium would create the potential,for some change in land
38 use. Soth stated the moratorium will allow that to be studied.
39
J. Patrick Plunkett, an attorney for the Salvation Army, addressed the Council with regard to this
issue, stating the Army has been in active negotiations with a party for the sale of the property
City Council Meeting Minutes
May 11, 1999
• Page 9
1 for a sum substantially in excess of the City's upper limit of$10 million. He added the Army
2 feels this moratorium may not be used for the purposes of targeting a particular property, and the
3 action is arbitrary and would not be sustained in the courts.
4
5 Mr. Plunkett stated the moratorium would have the chilling effect of preventing the Salvation
6 Army from selling the property, as any interested party would be purchasing the property at risk.
7 He added that this moratorium would have a vast negative impact on the Salvation Army, which
8 conducts many good works throughout the community.
9
10 Ranallo stated the City has attempted to obtain any amount of information from the Salvation
11 Army with no success over the past months, and Mr. Plunkett's information is the first the
12 Council has heard about these active negotiations.
13
14 Mr. Plunkett stated the Army's decision to sell the property is based on a number of factors,
15 including an opportunity to acquire property in northern Minnesota.for a camp. He added the
16 Army is not in a position to maintain 2 camps, and if the ability to sell this camp is put on hold, it
17 will adversely affect the Army's ability to proceed with its plans.
4 Ranallo asked whether a final decision has been made. Plunkett stated that no purchase
20 agreement has been signed,but if the City and School Board proceed with these condemnation
21 proceedings, the numbers are in excess of what has been presented.
22
23 Soth stated that risks are always involved with the sale of property which is unique. He added
24 the City needs to determine what the permitted uses of this property should be, adding that there
25 is no current intention to rezone or make changes to the Comprehensive Plan. He reiterated that
26 State law gives the City the right to hold off any changes in the meantime.
27
28 Plunkett stated that in his opinion the moratorium and the potential condemnation which it
29 represents is not consistent with the laws of the state.
30
31 Ranallo stated the City has never discussed the possibility of condemnation. Plunkett stated the
32 potential for condemnation would exist if a moratorium were imposed.
33
34 Cavanaugh stated the City is on a journey from Salvation Army ownership of the property to its
35 new owners, whoever they may be. He added the moratorium allows the community to make
36 this orderly transition from present to future use, and the City has some control over future use.
37 Plunkett stated these opportunities exist for the City through rezoning and conditional use
38 permits which carry statutory time limits. He reiterated that the Salvation Army believes the
39 moratorium is inappropriate.
City Council Meeting Minutes
May 11, 1999
• Page 10
1 Marks stated the Council is responsible for the interests of the City and its residents. He added
2 the Salvation Army camp property represents a tremendous opportunity for the City's parks
3 system. He expressed his belief that the moratorium is prudent and necessary.
4
5 Motion by Marks, second by Faust to waive the first two readings and adopt Ordinance 1999-
6 003,relating to a moratorium on changes in the use of the property known as the Salvation Army
7 Camp property, and on the issuance of any new building permits or other permits for such
8 property; amending Section 1330.01 and Section 1330.04, Subd. 1.of the.St. Anthony City Code.
9
10 Motion carried unanimously.
11
12 D. Resolution 99-038, re: Authorize appraisal of Salvation Army Camp property.
13 Motion by Faust, second by Thuesen to approve Resolution 99-038, authorizing appraisal of the
14 Salvation Army Camp property in the City of St. Anthony.
15
16 Motion carried unanimously.
17
18 E. Resolution 99-039, re: Memorandum of Understanding with ISD#282 relating to the
1999 local election.
20 Motion by Thuesen, second by Marks to approve Resolution 99-039, approving the
21 Memorandum of Understanding with St. Anthony/New Brighton School District No. 282
22 relating to the 1999 local election.
23
24 Motion carried unanimously.
25
26 F. Resolution 99-040, re: Approve proposal for alley iMprovements.
27 Motion by Marks, second by Cavanaugh to approve Resolution 99-040, approving a proposal for
28 completion of certain alley improvements.
29
30 Motion carried unanimously.
31
32 G. Ordinance 1.999-004,re: Right-of-ways (1st reading).
33 Motion by Faust, second by Thuesen to approve Ordinance 1999-004,relating to managing and
34 regulating public right-of-way in the public interest and to provide for the issuance and
35 regulation of right-of-way permits by adding a new Section 1165 to the 1993 St. Anthony Code
36 of Ordinances.
37
38 Motion carried unanimously.
39
Ranallo welcomed Diana Roadfeldt to address the Council. Diana Roadfeldt, 2924 Rankin
1 Road, stated she wished to provide more information for the Council with regard to available
City Council Meeting Minutes
May 11, 1999
• Page 11
1 grants for development. She added that when she last addressed the Council, it was noted that
2 many grants are income sensitive for which the City would not be eligible.
3
4 Ms. Roadfeldt stated other metropolitan communities have received substantial grants from the
5 Liveable Communities fund, which aims to minimize the limit of urban sprawl and favors first
6 ring suburbs. She added Minnetonka had recently received a grant of$775,000 to redevelop
7 their city park. Mornson stated there was an housing income component to the Minnetonka
8 grant. Ms. Roadfeldt stated it was just for parks.
9
10 She expressed regret that the City is missing these grant opportunities, and urged the Council to
11 seriously consider moving quickly to help the City proceed with researching and obtaining
12 available grants.
13
14 Cavanaugh asked whether the City had explored these grant opportunities. Morrison stated some
15 grants have been explored, but the Liveable Communities funds usually entail a housing
16 component. Ms. Roadfeldt stated she had confirmed that a housing component is not tied to the
17 grant.
18
• Ranallo requested that Morrison review these grant opportunities. Cavanaugh expressed interest
20 in reviewing whether the grant opportunities are proportionate with the effort it takes to obtain
21 the funds and determining whether any real opportunities exist. Faust stated the League of
22 Minnesota Cities might have some resources to assist with this.
23
24 Thuesen expressed interest in exploring grant opportunities for future projects, adding that while
25 City staff does an excellent job in this area,the City might be missing out on these opportunities.
26
27 Motion by Marks, second by Faust to direct City Manager Mike Morrison to investigate available
28 grant programs and make recommendations to the City Council.
29
30 Motion carried unanimously.
31
32 Cavanaugh expressed concern that the Salvation Army Camp property situation is not being
33 handled with the necessary urgency, and the appraisal process will be lengthy. He stressed the-
34 importance of moving forward quickly for the City's legitimacy in the process.
35
36 Faust stated it will be necessary to determine the property's worth before an offer is made.
37 Ranallo stated that funding sources have not been determined. Faust stated the City must
38 determine whether there are willing collaborators with the necessary funds, and Morrison's
39 meeting with the Regional Parks is a step in the right direction. He added the moratorium gives
00the City the opportunity to compile an orderly, managed plan.
1
City Council Meeting Minutes
May 11, 1999
Page 12
1 Cavanaugh stated the City's objectives should be carried out with dispatch, especially in light of
2 Mr. Plunkett's information regarding active negotiations for the property, and expressed his
3 frustration.
4
5 Marks stated it is necessary to determine what the City would do with the property and arrive at a
6 consensus, adding he would like to see it as part of the parks system. He added the community
7 must come together to make this decision first.
8
9 Cavanaugh stated that collaborators would be involved in such a decision. Thuesen stated that
10 while a sense of urgency exists, it is important that the process be systematic, and an appraisal is
11 an important part of the process.
12
13 Ms. Jindra reiterated the Parks Commission's position that the City needs to approach any and all
14 avenues for collaboration and pursue the property for parklands.
15
16 X. UNFINISHED BUSINESS -None.
17
18 ME
XI. ADJOURNNT.
10Motion by Marks, second by Cavanaugh to adjourn the meeting at 8:24 P.M.
20
21 Motion carried unanimously.
22
23 Respectfully submitted,
24
25 Mary Mullen
26 TimeSaver Off Site Secretarial, Inc.
27
28
29
30 Mayor
31
32
33
34 ATTEST:
35 City Clerk
36