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Home My WebLink AboutCC PACKET 04101984 Meeting Sheet IIIIII VIII VIII VIII VIII VIII IIII IIII ioosoa Box: 16 Folder: CC PACKETS 1981-1984 & 1987 Document: CC PACKET 04101984 II .R.A. IT11jEDIATELY FOLLOTIIITG aEGULA71 COUITCIL =IEETI11G. CITY OF ST. ANTHONY • COUNCIL AGENDA April 24 , 1984 7: 30 P.M. A. Call to Order/Pledge of Allegiance . B . Roll Call. C. Approval of April 10, 1984 Council Minutes . D. Licenses/Permits/Petitions . E. Presentation of Claims . 1. Edward J. Hance - $1, 518. 00 . F. Reports. 1. Planning Commission Minutes - April 17, 1984 . 2 . Council. 3. City Manager. a. Staff Meeting Notes - April 18, 1984 . • b. Discussion of Building Maintenance Arrangements - St. Anthony Village Community Center . G. Public Hearings . H. New Business . 1. Well #5 Chlorinator. 2 . Youth Awareness Groups - Minigrant Application. 3. Beer in City Parks . I . Unfinished Business . 1. Ordinance 1984-001, re : Water rate increase (3rd reading, adoption) . 2 . Ordinance 1984-002 , re : Sewer rate increase (3rd reading, adoption) . J. Adjournment. • • CITY OF ST. ANTHONY COUNCIL MINUTES April 10 , 1984 1 The meeting was opened at 7: 30 P.M. with the Pledge of Allegiance led by Mayor Sundland. Present for roll call.: Marks , Ranallo, Sundland, Enrooth, and Makowske . ' Also present: David Childs, City Manager; William Soth, City . Attorney; Larry Hamer, Public Works Director; and Representatives of the Police Department, Chief Don Hickerson and Captain Jack Thoemke. Motion by Councilman Makowske and seconded by Councilman Marks to approve as submitted the minutes of the Council meeting held March 27, 1984 . Motion carried unanimously. . Motion by Councilman. Marks..,and seconded by Councilman Enrooth to grant the following licenses listed in the April 10th Council agenda, with the exception of the temporary beer permit which had been- tabled for further information at the March 27th meeting: Contractors Licenses Mark A. Sass; R. J. Peterson & Sons ; Burr Oak Builders, Inc. ; Northland Services , Inc. ; Kraus-Anderson. Service Station Mico Oils Co. , Inc. , 2400-37th Avenue N.E. ; Don' s Apache Auto Wash, 3725 Stinson -Boulevard; J & S Auto Service, dba Apache Mobil, 4000 Silver Lake Road; Sroga' s Union 76 , 2700 Kenzie Terrace. - Heating Licenses Noel' s Heating and Air Conditioning, Inc. Cigarette Licenses Woodside Enterprises for Bakers Square , 3701 Stinson Boulevard. Motion carried unanimously. Councilman Makowske moved that the application for a temporary beer permit from Casey Scott for the June 9th softball tourneament,,be taken . from the�` table. She then indicated that, . because she perceived it • might be unfair to change a Council practice "in midstream" , she would approve this application, but reserved the privilege of making changes in. the Ordinance which established these permits . -2- Councilman Marks requested the consideration of modifying Section 220 , • Parks , of the City Ordinance be placed on a future agenda. Councilman Ranall'o indicated he perceived there might be a need for revamping many of the City ordinances but he was opposed to "picking and choosing" ordinances to be rewritten and suggested that Council- man Makowske look at all the ordinances and recommend a general revamping of any she considers need changing. Councilman Marks responded that it was not unusual for the Council to rewrite ordinances , citing as an example the water and sewer rate ordinances which are up for their second reading that evening. Voting on the motion made March 27th by Councilman Enrooth and seconded by the Mayor to grant a temporary 3 . 2 beer permit for parks to Casey Scott, 2613 - 27th Avenue N.E. , which would permit the consumption, but not sale of beer, during the softball tournament to be held in Central Park from 7: 00 A.M. to 9 : 00 P.M. , June 9 , 1984 : Aye : Enrooth, Sundland, Ranallo, and Makowske . Nay : Marks . Motion carried. Motion by Councilman Marks and seconded by Councilman Makowske to approve payment of all verified claims listed for March 31st and April 10 , 1984 . • Motion carried unanimously. Two members of the Planning Commission, Chair Zawislak and Commissioner Hansen, were present and the Chair reported actions taken and recom- mendations to the Council made during the Commission' s special meeting, April 3rd, as reflected in the minutes of that meeting. Chair Zawislak indicated the Commission members had recognized the importance of not jeopardizing the City ' s application for 202 funding for the senior rental project for which they were requested to give Detail Plan approval for the Kenzie Terrace Project P.U.D. , but he said, they were also very anxious to recommend the H.R.A. get a firm commitment from the sponsoring agency that they would provide the amenities for the proposed building, above and beyond the bareboned structure H.U.D. would be likely to approve , in order that the final building would be compatible with the rest of the redevelopment project and the standards established for the community . Because this discussion promised to be a long one, the Council agreed to move the consideration of the request for the expansion of the Good Luck Cafe up on the agenda. Representing the cafe were',the spokesman for the cafe 's manager, Kin On Kwong, and Bill McPherson, 3220 . Silver Lake Road, previous owner of • the - restaurant -at 2.700 Coolidge Steet N.E. , formerly. called The Three Circles . -3- The 3-The manager' s representative had indicated on the slip he filled out to speak that "I would like to postpone the public hearing, so I can change the plan and talk to the neighbors" , and he told the Council that there had been no such discussion , since none of the neighbors ha:d attended the meeting at the cafe they had been invited to attend February 19th. Chair Zawislak reported no one from the cafe had attended the April 3rd Commission meeting , but two neighbors who spoke in opposition to the expansion were in attendance , as reported in the minutes , and City staff had received one letter and two phone calls expressing neighbor concern about the proposal . Councilman Enrooth noted this would be the second time the applicant . had asked to rework his proposal but. the precedent for deferring action had been set with the Elmwood Lutheran Church proposal which was finally negotiated to the satisfaction of both the church and the neighbors . The Manager affirmed that he would again notify all affected property owners when another plan is to be presented to the Planning Commission. Motion by Councilman Marks and seconded by Councilman Enrooth to defer final action on expansion plans for the Good Luck Cafe until such time as Planning Commission presents their recommendations on a proposal which the cafe manager has negotiated with the neighbors . Motion carried unanimously. The Council again turned its attention to�:the ,202 senior --r-ental pro- posal which was presented by the Kenzie Terrace developer -and architect, Steve Yurick and Gary Tushie. Mr. Yurick reiterated the reasons given in the Commission minutes for selecting Walker-Methodist Residences and Health Services , Inc. as_ the non-profit organization which would sponsor the project and introduced Bruce G. Rice , Vice Chairperson of the organization' s Board of Trustees who explained how he perceived the St. Anthony project would complement his agency 's continuum of care for the elderly and handicapped in the Twin Cities . Mr. Rice then introduced members of the Walker-Methodist staff who were present, including Larry A. Johnson, Director of Financial Operations ; M. Susan Viking, Development Specialist; and Mary (Muffie) Gabler, Housing Specialist. Ms . Viking repeated several points of background history of the organization which she had related to the Commission and indicated Walker-Methodist was responsive to the needy elderly of all faiths, creeds , and denominations in a seven county area and were hopeful they could provide for similar needs of the seniors in the St. Anthony community. Ms . Gabler expanded on her Commission presentation by highlighting the services Walker-Methodist provides for Medicaid clients , including the delivering of' Meals-on-Wheels to between 15 and 1.7 persons in their own homes---on a daily basis , Monday through Friday. These are govern- ment- and local church funded, she said. The housing specialist indicated'she was very excited to see how easily -the Walker.-Methodist services could be coordinated with existing senior activities. in the City. Ms . Gabler concluded her presentation by telling the Council members Walker-Methodist was very. thankful . to learn the City would be "allocating a portion of their CDBG funds to aid the sponsors in pro- viding the amenities for the proposed building . rp -4- Mayor Sundland and Councilman Marks recalled that when they had met with the H.U.D. official in Washington, D.C. , he seemed to understand that -a "cracker box" - building would never -fit into a community like St. Anthony, to which the housing specialist responded that she knows of brick buildings which are 202 funded and, in the long run, she perceives the success of the application would depend on how coopera- tive and dedicated the developer and architect were to provide an acceptable building. Mr. Tushie said the plans which the Council would be approving for the P.U.D. had been scaled down to receive the most H.U.D. points for acceptance but the developers were just as interested as anyone else to have the final structure respond architecturally with the Kenzington, since anything less would adversely affect their ability to market the remaining units in Phase II and III of the Kenzie Terrace project. The architect told Councilman Makowske the 45 one bedroom rental units would be only 540 square feet to meet H.U.D. criteria, but said it was true that, except for being 300 square feet less than the model of a Kenzington one bedroom unit, the unit appearance_ and number of rooms in each rental unit remained generally the same with the exception of having less storage space and smaller rooms . Mayor Sundland welcomed Walker-Methodist to the project. Motion by Councilman Ranallo and seconded by Councilman Enrooth to follow the recommendations of the Planning Commission to give P .-U.D. approval to the Detailed Plan for the 45 unit 202 elderly rental project proposed by Arkell Development and Walker-Methodist Residence and Health Services as presented in the site plans for the project, finding, as did the Planning Commission, that the proposal meets the general requirements of the P .U.D. and pertinent zoning requirements , agreeing with the Commission conclusion that the minor problems with the provision of a 17 foot setback, where 25 feet are required in the City Zoning Ordinance, are insignificant when compared to the proposal ' s overall conformance to the plan for the Kenzie Terrace Redevelopment Project. The Council also agrees with the Commission finding that there was adequate input from the developer regarding the physical aspects of the building itself; the management of the building after construction; and the financial mechanisms to be utilized; and that citizen concerns and responsible criticism of the project had been competently addressed during the public hearing on the project. Motion carried unanimously . The Mayor noted the Commission had recommended $5 ,000 be allocated for sidewalks from the City' s Year X CDBG funds which would result in a cut back of that much in the $29 ,600 the Council had tentatively approved for the 202 project at their March 27th meeting. However, he said, he understood that, if for some reason, the sidewalk project is not accepted by the- County for funding, the $5 , 000 could be reallocated to the senior project.— -5- The Manager said that was his understanding and then reported Max Saliterman was ,asking for $25 ,000 in interest to cover the interim between November, when his purchase agreement for the 202 project land expires , and the date on which the sponsors are able to acquire the property. Since an environmental impact assessment would be necessary before the only option could be purchased with CDBG funds , Mr. Childs. suggested the Year VII CDBG funds set aside for that pur- --pose be -used to purchase the option and pay interest, if required. The Council consensus was that this proposal would be acceptable to them and that their March 27th motion should be modified to allocate the Year X funds as recommended by the Commission April 3rd. Chris Clauson, Director of the Northwest Suburban Youth Service Bureau, was present to request the Bureau' s services be extended by a joint powers agreement to the St. Anthony/New Brighton School Dis- trict and to seek the City ' s support for the Bureau' s application for $7, 814 in grants under the State of Minnesota Energy and Economic Development Justice. Grant Program, which would continue the program from October 1st to December 31, 1984 . He explained that the grant year expires in September and the extension is needed to provide funds until the Bureau' s fiscal year-end. Attached .to the application was the Problem Statement from the Bureau which addressed the problems existing in the community which support the need for the St. Anthony Youth Intervention Project which would serve approximately 2.,-76.9 school age young people, including those in parochial schools, who reside in the school district, for whom, "the statistical data easily indicates a caseload of 100-150 young people , which is sufficient to justify- one full time counselor - (Ron Taylor) " . Present to support the youth intervention program in the. City were Police Chief Hickerson and Captain Thoemke. The former indicated he anticipates the City' s caseload would be increased with the push to encourage children to report incidents of physical and sexual abuse when the school district joins forces with WCCO-TV in PROJECT ABUSE from April 23rd to May 11th, as per the letter sent April 3rd to all parents and guardians of students in the St. Anthony Middleschool, which had been distributed to the Council members. Chief Hickerson told the Council the community already uses the Bureau services and Mr. Childs indicated City staff perceives the program had offered troubled families an option for handling problems which otherwise would probably have ended up in court. Captain Thoemke told the Council that he perceives it was just for this type of service the City had sent him to the University to get expertise in handling juvenile problems. He gave some general statistics of the number of youths he had directed to the program and told the j Mayor the reason the report had not listed referrals from the City Police Department had been because ;he always encourages the juvenile he is working with to take .the initiative of going to the counselor. The necessity for confidentiality prevented the police official from specifically identifying the cases which prompt him to .see the •need for the program in St. Anthony. Captain Thoemke told Councilman Ranallo no student from a parochial school is ever denied this service., The A' -6- Bureau counselor, Ron Taylor, arrived at the conclusion of the presentation and was introduced to the Council . The Mayor indicated he perceived a cooperative funding of the program might be worked out with the school district. . Motion by Councilman Marks and seconded by Councilman Ranallo to authorize the City ' s sponsorship of the $7, 814 Minnesota Energy and Economic Development Justice Grant application for funding from October lst to December 31, 1984 , and to schedule a consideration at budget time whether the City should enter into a Joint Powers Agree- ment with the Northwest Suburban Youth Service Bureau under which the City would provide $6, 883 to continue the youth intervention service in 1985. Motion carried unanimously. Following a brief discussion of the March liquor operations summary, that report as well as the March Fire Department report and Mr. Hamer' s report on the City 's skating rinks for the winter of 1983-84 were ordered filed as informational. Regarding the report in the April 5th staff notes that about a dozen applications for the branch chipping program had been made, the Public Works Director said the deadline for these applications would be April 13th and, he estimated, if 20 residents asked for this service , it would take his crews one-half day for each side of Silver Lake Road to complete the project. The staff report and the letter from the Hennepin County Agricultural Society related to the County Fair were also filed as informational. In his March 30th letter to Mr. Childs , Mr. Soth had suggested this might be the time when the City should ascertain that no legal steps had been overlooked in handling the water contamination problems and recommended his firm contact John Drawz of the LeFevere law firm to discuss their work on behalf of New Brighton in connection with the same issues in the City. The City Attorney indicated it was his hope the City wouldn' t have to become involved in any legal action but said he wanted to be sure St. Anthony wouldn' t be forfeiting any rights it might have in respect to taking action prior to the expira- tion of any statute of limitation or for any other reason. The Council agreed such action would be prudent and asked Mr. Soth to make an estimation of just what legal costs would be involved. The Planning Commission Chairman had remained at the meeting after he had completed the Commission report and when the March 27th report from the Minnesota Municipal Liquor Stores Association came up for dis- cussion, Chairman Zawislak said, as Secretary of the Association and Manager of the Anoka Liquor operation, he could support their stand against any legislation which would permit the sale of wine in grocery stores . He said, like the St. Anthony ' s Liquor Manager, he had resisted joining the association for years but when he had perceived that after - reorganization they had become a more effective voice at the legislature, he had decided to avail- Anoka of their services . The Chairman said the - organization had hired a full time lobbyist and -7- he 7- he believes the $250 membership fee would be a good investment for St. Anthony as well as a vehicle for the City to express its opposition to the type of legislation he understands is being considered which he perceives could adversely affect all liquor operations and might even wipe out the smaller private and municipal operations . He said even the threat of tripled taxes on wine had not deterred the wine industry from pressing for this legislation. It was noted that even those against liquor in general would probably oppose this legisla- tion because there would be no way of guaranteeing the supplies would not be available to the young persons who make up the majority of the grocery stores workforce. Motion by Councilman Marks and seconded by Councilman Makowske to adopt the resolution which is to be sent to all the City's state legislative representatives asking them to oppose any legislation which would permit the sale of wine in grocery stores, citing the seven arguments against the legislation which were stated in the March 27th MMLSA memorandum. RESOLUTION 84-022 A RESOLUTION OPPOSING ANY AND ALL MINNESOTA_ STATE LEGISLATION WHICH WOULD PERMIT THE SALE OF WINE IN GROCERY STORES Motion carried unanimously. Councilman Enrooth noted the Federal Alert warning of impending federal legislation which would impose a 30% excise tax on alcoholic beverages . Motion by Councilman Enrooth and seconded by Councilman Ranallo to request staff to write a letter to the City ' s Congressional repre- sentatives , Senators Durenberger and Boschwitz and Congressmen Sabo and Sikorski asking for their support in defeating any legisla- tion which would impose more taxes on liquor. Voting on the motion: Aye: Enrooth, Ranallo, Sundland, and Makowske. Nay : Marks . Motion carried. According to Councilman Marks, Congressman- Vento hasindicated his support for the City ' s 202 application and he said he had recently apprised State Representative Rose of the current status of the City's water -supply problems and the probability that a temporary and potentially -a permanent water connection to Roseville would have to be made. • Mayor Sundland asked that a copy .of the Short-Elliott-Hendrickson, Inc. feasibility report on the City ' s water supply be sent to both Rep- resentative Rose and State Senator Dieterich. . He reported he had -8- discussed the City ' s Superfund application with Senator Durenburger and recalled that the other Minnesota congressional representatives • had also been contacted for their support. Motion by Councilman Marks and seconded by Councilman Makowske to accept the low bid of $2 , 129 . 39 and award the contract to the Water Products Company for materials necessary for replacing the sanitary sewer line in the vicinity of 36th Avenue and Edward Street N.E,. , as per the April 2nd memorandum to the Council from the Public Works Director. Motion- carried. unanimously . The Council also accepted the recommendations for purchasing road materials as listed in another April 2nd memorandum from Mr. Hamer. Motion by Councilman Marks and seconded by Councilman Enrooth to accept the low bids and award the contracts for road materials as follows : Aggregates : to Barton Sand & Gravel ; Oil: to Koch Asphalt Company; Blacktop: Items A and B to Midwest Asphalt; Items C and .D to T. A. Schifsky & Sons; Concrete: to Shiely Concrete Materials Co. Motion carried unanimously. • Motion by Councilman Marks and seconded by Councilman Makowske to adopt Resolution 84-020 . RESOLUTION 84020 A RESOLUTION AUTHORIZING THE MAYOR AND CITY MANAGER TO SIGN THE CONSTRUCTION COOPERATIVE AGREEMENT WITH HENNEPIN COUNTY REGARDING THE COUNTY ROAD "D" PROJECT Motion carried unanimously. Motion by Councilman Ranallo and seconded by Councilman Marks to adopt the resolution which authorizes the Minnesota Pollution Control Agency to make an application on the City ' s behalf for financial assistance to implement measures for investigation and remedy of- releases -or threatened releases of hazardous substances in its water system. RESOLUTION 84021 A' RESOLUTION APPROVING THE SUBSTATE AGREEMENT AND STATE GRANT AGREEMENT BETWEEN "THE MINNESOTA POLLUTION CONTROL- AGENCY AND THE • CITY OF ST. ANTHONY Motion carried unanimously. -9- Motion by Councilman Makowske and seconded by Councilman Enrooth to approve the second reading of the ordinance which establishes new water rates for the City . t. ORDINANCE 1984-001 ! AN ORDINANCE RELATING TO WATER RATES; AMENDING SUBDS . 2 AND 3 OF SECTION 550 :00 OF THE 1973 CODE OF ORDINANCES OF THE CITY OF ST. ANTHONY P Motion carried unanimously. Motion by Councilman Ranallo and seconded by Councilman Marks to approve the second reading of the ordinance which establishes new sewer rates for the City. ORDINANCE 1984-002 AN ORDINANCE RELATING TO SEWER RATES AND CHARGES; AMENDING SECTION 540 OF THE 1973 CODE OF ORDINANCES Motion carried unanimously. Motion by Councilman Ranallo and seconded by Councilman Enrooth to adjourn the meeting at 9 :20 P.M. for the Housing and Redevelopment Authority meeting which followed immediately . Respectfully submitted, Helen Crowe, Secretary Mayor ATTEST: City Clerk • CITY OF ST. ANTHONY REQUEST FOR 'CITY COUNCIL ACTION ------------------------------------------------------------------------ t • Date Submitted Type .o.f Action -Requested _Agenda -Item Number Resolution Licenses/Permits i pr i 1 19. 1984 Ordinance Date Action Requested Formal Action/Motion Title Licenses for 1 X Other i April 24, 1984 Council Approval J ------------------------------------------------------------------------ 1 TO: Mayor and Councilmen FROM: Lila Johnson, License/Billing Clerk ------------------------------------------------------------------------ SUMMARY DISCUSSION OF SUBJECT: CIGARETTE CONTRACTORS - Vincenzo' s, 2529 Harding St. Leo Sanders Concrete Co. (certificate of insurance on file) HEATING Superior Energy Products (certificate Nielsen Sheet Metal , Inc. (certificate of of insurance on file) insurance on file) VENDING • Apache Plaza Ltd. for Xerox copier LAUNDRY Larrie' s Wash , Apache Plaza ALTERNATIVES : RECOMMENDATION: • C Y MANAGER'S REVIEW: COMMENTS : I LAW OFFICES STATEMENT OF ACCOUNT EDWARD J. HANCE SAINT ANTHONY NATIONAL BANK BUILDING.SUITE 200 DATE: 2401 LOWRY AVENUE NORTHEAST March 30 , 19 8 4 :i MINNEAPOLIS,MINNESOTA 55418 •I s� PLEASE DETACH AND RETURN THIS Mr. David Childs PORTION WITH YOUR REMITTANCE. City Manager City of St'. Anthony 3301 Silver Lake Road AMOUNT REMITTED $ St. Anthony, Minnesota 55418 IN RE: St. Anthony Prosecutions for the month of March, 1984 I --------------------------------------------- ----------------------------------------------------------- -. r DATE DESCRIPTION o $ PAYMENTS CREDITS&ACCOUNT ADJUSTMENTS 4 UNPAID PREVIOUS BALANCE FINANCE CHARGE PROFESSIONAL SERVICES Services rendered in connection with St. Anthony prosecutions for the r month of March, 1984 $1 ,500. 00 Costs advanced: Photocopies - $18. 00 $ 18. 00 J' CURRENT FEES $1,518. 00 $ 1,518. 00 MINIMUM PAYMENT•DUE ' $. Accounts due upon presentment of statement.A FINANCE CHARGE at a periodic rate of 11/3% per month,equaling an AN. NUAL PERCENTAGE RATE of 16% will be imposed upon any Unpaid Previous Balance greater than $1.00, with a minimum FINANCE CHARGE of$0.50.The-FINANCE CHARGE is:applied to the outstanding balance at-the end of each billind cycle, if the balance for that billing cycle was not paid in full within 30 days. NOTICE:'See reverse side for important information. • CITY OF ST. ANTHONY PLANNING COMMISSION MII4UTES April 17, 1984 The meeting was called to order at 7:-33 ..P.M.- by -Chairman. .:Zaw sTak;.,.= Present for roll call : Wagner, Zawislak, Jones , Franzese , Bjorklund; and Hansen. Absent: Bowerman. Also present: David Childs, City Manager. The following change was made in the April 3 ,. 1984 Planning Commission minutes before a vote of approval was taken: Page 5 , line 51: Delete the word "parking" . Motion by Commissioner Franzese and seconded by Commissioner Hansen to approve as amended the Planning Commission minutes of March 19 ,. 1984 and April 3, 1984 . Motion carried unanimously. Ken Hiebel, 3341 Skycroft Circle, was present for a concept review for a proposed 8 foot fence on his side yard to screen the,= �t�ew_f-rom his dining room window to neighboring-:pr:operties . The fence`-wou - be 1 X 4 cedar and-.would attach to his , 6- =foot swimming pool fence. Mr. Hiebel stated- th°at he had not yet spoken with his . neighbor about the fence, but felt that there would not be any objections . The Commission also discussed the proposed open rafters and interpreted the zoning ordinance to allow such features within 3 feet of the side lot line , thus requiring a variance , since Mr. Hiebel proposes to come within G inches of his lot line. The Commissioners- had the following comments : Commissioner Franzese believes that his yard is very well landscaped and that Mr. Hiebel should be allowed to screen out a bad view of other property. Commissioner Jones feels that the fence/rafters are well planned and a nice addition. Commissioner Jones would support the request for rafters and fence height if a letter of support from the neighbor is received. Commissioner Wagner feels it is a good proposal and reserved final judgement pending input from the neighbors . • Commissioners Hansen and Zawislak were in general agreement with the others. Ar -2- Commissioner Bjorklund indicated he would approve an even higher side • yard fence. He disagrees, however, with higher than a 6 foot fence acorss the front. Because of concerns for fire access regarding the rafters , Commissioner Bjorklund sees potential for setting a bad precedent for gazebos , trellises , sheds , etc . , causing the City to lose control of such fixtures in the future. If the rafters were four feet on center, he would not object, but 16 inches on center is questionable. Mr. Hiebel thanked the Commission and will formally apply for a variance to be considered at the May 15th meeting. Howard Krueger appeared before the Commission for a concept review concerning property at 3631 Harding Street N.E.' for rezoning to R-2 (duplex) . Mr. Krueger proposed a duplex with a walkout at the rear designed to look like a single family dwelling from the street. The Commission liked the plan very much and found that it is adjacent to R-2 zoning, but that the City' s Comprehensive Plan shows the pro- perty as single family. The Commission' s reactions were: Commissioner Bjorklund would like the request tied to Mr. Krueger ' s plan. If it is acceptable to the neighbors, he would approve it. • Commissioner Franzese believes the plan would be a real addition to the neighborhood, but will weigh neighborhood opposition in her decision. Commissioner Wagner feels that it is an excellent plan and would favor a rezoning . Commissioner Hansen feels it is a good proposal mainly because it looks like a single family home and also because the garages would be on the side adjacent to the neighboring duplex rather than the single family residences side. Commissioner Jones would also like the plan tied to something and suggested that it be tied to the required variances ., The other Commissioners agreed with this . Commissioner Zawislak agreed with Commissioner Jones but would listen to "the neighbors. He also suggested that Mr. Krueger contact them. The Commission discussed the Craig Morris sign and suggested that the City Manager meet with Mr. Morris to try to negotiate a more aesthetically pleasing sign as an alternative to removal of the sign by action of the Commission and City Council'. • -3- Motion 3-Motion by Commissioner Jones and seconded by Commissioner Bjorklund to recommend that the City Council not grant cigarette licenses to any establishments that allow the opportunity for unsupervised minors to buy cigarettes . It was discussed that more careful review at license renewal time regarding cigarette machine location would handle the problem. Motion carried unanimously. The Planning Commission then began a 20-30 minute brainstorming session with respect to a six year Capital Improvement program, in- cluding discussions about streets; sewers; water lines, reservoirs and contamination; City Hall , liquor store and .Fire Department build- ings (locations) and equipment; parks and park facilities; as well as possible coordination with long-range planning at the school. Discussion also touched on undergrounding electric and other utilities and numerous other areas . The City Manager will bring back preliminary proposals in several of the areas discussed at, the next meeting. The Commission also .-discussed the Marketing Committee report as an informational item and commented that the identification as "St. Anthony Village" seems to be acceptable to the majority of residents . Motion was made and unanimously approved to adjourn the meeting at 9 : 45 P.M. Respectfully submitted, David Childs , City Manager r•- Agenda Item: Reports-3a Status : Informational • MEMORANDUM DATE: April 18 , 1984 TO: Dave Childs , City Manager Department Heads FROM: Connie Kroeplin, Administrative Secretary SUBJECT: Staff Meeting Notes - April 18 , 1984 The meeting began at 9 : 50 A.M. Present were Don Hickerson , Dave Johnson, Lee Entner, and Larry Hamer. Childs , Connie Kroepin, Carol Jo n, y Ray. Nelson was absent. Carol Johnson distributed computer voucher sheets to all the Depart- ment Heads . She explained the sheets will improve on the description of items purchased and will more readily show if a certain item has been paid. There will be a sheet -for each vendor. It will mean there will be more paperwork, but the improvements in the system should offset that fact. To further the Superfund application regarding connecting part of the City' s water system to Roseville, a check on water pressure and flow will be conducted in certain areas of the City commencing April 25th. Residents may experience low water pressure and water discoloration during the procedure and will be notified of that fact beforehand. Larry Hamer also discussed the new legislation concerning an employee ' s right to know about the aspects of their jobs which are considered to their health. He is planning to attend a meeting on the subject some time next week. The legislation states that an employee has the right to refuse to do a job which is hazardous in nature , without proper training and knowledge. Chief Entner said the Fire Department has within its personnel established a hazardous materials team and indicated one of the members is considered an expert and could assist in the employee training. Mr. Hamer pointed out the Fire , Police , and Public Works personnel would certainly be affected by the legislation, as there are hazardous materials involved with their types of work. The Police Department is in the process of updating the rules and regulations manual concerning citizen complaints . Chief Hickerson also mentioned the dog ordinance should be revised. The Fire Department will be issuing brochure advertisements calling for additional reserves , especially as fill ins during the day time hours . I Mr. Childs said the Planning Commission has requested that cigarette licensees should be required to position their cigarette machines in an area where the machines can be supervised at all times to prevent underage children from buying. -2- Mr. Childs also noted the Pollution Control Agency will meet next ' week to review St. Anthony ' s Superfund application. The meeting adjourned at 10 : 30 A.M. ` a ,i c k F` k, 7 t Y, f I ' 1 • �f CITY OF ST. ANTHONY REQUEST FOR CITY COUNCIL ACTION • ------ ------------------------------------------------------------------ Date Submitted Type of Action Requested Agenda Item Number i Resolution New Business-] April 19, 1984 Ordinance Date Action RequestedX Formal Action/Motion Title Well #5 .Other April 24, 1984 Chlorinator ------------------------------------------------------------------------ TO: Mayor and Councilmen FROM: Larry Hamer, Public Works Director ------------------------------------------------------------------------ SUMMARY DISCUSSION OF SUBJECT: The chlorination equipment at Well #5 is malfunctioning. I checked into repair and was told the parts needed are too old to stock or even to manufacture. Because this equipment affects pressure, should a line break, the chlorine which is left in the cylinder would be expended. Thus, partial use of this equipment certainly not a favorable condition. The vacuum chlorinator, which I am proposing, would be an improvement in that it is up to date equipment and would stop automatically should a break in the vacuum occur. • Two quotations have been received, one from Layne Minnesota for $1 , 180 complete and the other from Feed-Rite Controls for one Advance Gas Chlorinator, $1 ,2.10 complete. ALTERNATIVES : RECOMMENDATION: Recommend low bid of $1 ,180 from Layne Minnesota. • C TY MANAGER'S REVIEW: COMMENTS : _ 1 rte' •� Advance Cylinder Mounted Chlorinators F110-RITECONTROLS, INCS FlulProortSystema Chemical Proportioning Pumps Sewage and Water Testing •3000 E. HENNEPIN AVE., MINNEAPOLIS,MINNESOTA 55413 Phone 612-331-9100 April 12, 1984 City of St. Anthony 3301 33rd Ave. Minneapolis , MN 55418 ATTENTION: Larry Hamer SUBJECT: Quote on Advance Gas Chlorinator for Well '#5 . Dear Mr . Hamer : We would recommend the following: One (1 ) Advance Gas Chlorinator Model 481C1 (50 ppd) complete with the following: One ( 1) 150# cylinder mounted regulator • One ( 1 ) Remote ejector One ( 1 ) Set of spare parts and cylinder wrench All necessary tubing and hose needed far installation. TOTAL PRICE: $1 , 210 . 00 Plus Applicable Tax_ Thank you for the oppor-L unity to wor : :with you on this project. Very truly yours , FEED- ITE CONTROLS, INC . J ir, Liv- �gst n District ager JL/tc WATER /S OUR BUSINESS lip, . LAY N E Mt N N E S`O TA • WATER WELLS • WATER TREATMENT • PUMPS • DRILLED PIER FOUNDATIONS 3147 CALIFORNIA ST. NE MINNEAPOLIS, MN 55418 LLLnnn111 UU (612) 781-9553 DATE March 27. . 19 84 TO: REFERENCE: City of St. Anthony Chlorination equipment 3301 Silver Lake Road St. Anthony, MN 55418 Attn: Larry Hamer SPECIFICATION OUANTITV SECTION DESCRIPTION PRICE 1 V100A Chlorinator - choice of rotameter injector, 25' of tubing, 10" X 3/4" flexible plastic pipe adapter, clamps, vent screen, bottle of ammonia, instruction book $770.00 1 V10013 Cylinder Unit - 10' plastic tubing, 20 lead gaskets 410.00 See standard conditions of saiea on reverse side. TERMS Net 3n da 5 SHIPMENT Stack PRICE 3 1�180 00 SHIPPING DETAILS IAYNE MI T O®MPANY v e Please sign and return copy when approved. By Robert Nall ACCEPTED FOR THE PURCHASER 19 Title BY a TITLE Page 1 of 1 STATE OF MINNESOTA JUVENILE DELINQUENCY PREVENTION ENERGY AND. ECONOMIC DEVELOPMENT APPLICATION FOR MINI-GRANT JUSTICE GRANT PROGRAM PAGE 1 • 1. PROJECT TITLE: DO NOT {TRITE IN THIS SPACE Application Number: SCHOOL AWARENESS GROUPS Date Received: 2. BEGINNING DATE: October 1, 1984 3. -DURATION: q months 4. IMPLEMENTING AGENCY: St. Anthony Village School District #282 5. NAME AND ADDRESS OF SPONSORING UNIT OF GOVERNMENT: City of St. Anthony 3301 Silver Lake Road St. Anthony, MN 55418 6. AUTHORIZED OFFICIAL: Name: David Childs Title: City Manager Street: 3301 Silver Lake Road Phone: ( 612) 789-8881 • City: St. Anthony State: Minnesota Zip: 55418 7. CONTACT PERSON/PROJECT DIRECTOR: Name: Duane Googins Title: Director of Special Education Street: 3303 33rd Avenue N.E. Phone: (612) 781-2751 City'; St. Anthony- State: Minnesota Zip: 55418 8. FINANCIAL OFFICER: Name: Carol Johnson Title: Finance Director Street: 3301 Silver Lake Road Phone: (612) 789-8881 City: St. .Anthony State: Minnesota Zip: 55418 9. Application is made for a grant under the Omnibus Crime Control Act of 1976 (PL 94-503) or the Juvenile Justice and Delinquency Prevention Act of 1974 (PL 93- 415), 'as amended by, the Fiscal Year Adjustment Act (PL 94-273), the Crime Control Act of 1976 (PL 94-503) and the Juvenile Justice Amendments of 1977 (PL 95-115), In the amount and for the purposes stated herein. Funds awarded pursuant to this application will not be used to supplant or replace funds or other resources that would otherwise have been made available 'for law enforcement and criminal justice purposes. SIGNATURE OF AUTHORIZED OFFICIAL DATE SIGNED STATE OF MINNESOTA JUVENILE DELINQUENCY PREVENTION ENERGY AND ECONOMIC DEVELOPMENT APPLICATION FOR HI`I-CRANT CRIMINAL JUSTICE PROGRAM PAGE 1 INSTRUCTIONS • I. Project Title. Enter a descriptive title, not to exceed 50 spaces. Continua- tion projects must retain the same title used in previous years. 2. Beginning Date. Enter the approximate project beginning date -for the grant period covered by THIS application. 3. Duration. Specify the anticipated project duration in months for the grant period covered by THIS application. This application may cover up to a total of 12 months, but must end no later than September 30, 1985. 4. Implementing Agency. Enter the name of the agency, unit, or organization that will be responsible for the day-today operation of this project. 5. Sponsoring Unit. Enter the name and address of the local governmental unit that will administer the project as direct subgrantee of the Department of Energy and Economic Development. If local sponsorship refusal is documented, the implementing agency may apply for a direct grant. 6. Authorized Official. This is the person authorized by the sponsoring unit of government to enter into binding commitments on behalf of the sponsoring unit of government. For units of local government, this person must be designated in the Resolution of Sponsorship, page 4. 7. Contact Person/Project Director. This should be someone who is knowledgeable • about the project and may be contacted for further information. It may be the Project Director or acting Project Director if one has been selected. S. Financial Officer. This is the person designated by the sponsoring unit of government to be responsible for fiscal matters relating to the project, in- cluding accounting, fund management, veiification of expenditures, and financial reports. 9. The person designated in Item 6 as Authorized Official must sign and date the application. STATE OF MINNESOTA JUVENILE DELINQUENCY PREVENTION ENERGY AND ECONOMIC DEVELOPMENT APPLICATION FOR MINI-GRANT • JUSTICE GRANT PROGRAM PAGE 2 PROJECT TITLE: SCHOOL AWARENESS GROUPS IMPLEMENTING AGENCY: St. Anthony Village School District 4282 SPONSORING UNIT OF GOVERNMENT: City of St. Anthony Village 10.- PROGRAM SUMMARY. PROJECT PURPOSE: To provide appropriate group and individual activities for students and their families, in a small suburban community, which will model and encourage appropriate social and life skills. In recent years, our school district has been asked to assume substantially more responsibility for behavior that can be classified as pre-delinquent behavior and petitionable problem behavior. We wish to deal with this before it becomes a larger problem in our school community. Our data indicates from Grade 5 thru 12, we have had over 65 .suspensions of 1 to 5 days resulting from chemical use (smoking, • drinking, etc.) truancy excessive absences and unexcused absences (including runaways) . Through our proposed group work, we wish to strengthen the home, school, community, and peer ties to appropriately deal with problems prior to their becoming more volatile within our educational programs. 'Operating peer groups within the school base where we can address school behaviors as they result from home and community problems seems to be an appropriate and effective way to strengthen positive social and life skills. MAJOR PROGRAM FEATURES: This program will make use of peer support groups, role playing, modeling, and the provision of strategies and techniques for coping with situations that may lead to problem behaviors. Home, school, and community relationships will be strengthened through group support meetings involving parents, students, and community agency members. " PROGRAM OBJECTIVES: 1. - Provide support groups that will: (a) be made up of heterogeneous groups of students in Grades 5 thru 12. Students and their families will be provided with appropriate group and individual activities dependent upon the level of social support that they • have and the severity of their problems. (b) Deal with immediate and long range concerns of students as they relate to appropriate citizenship behaviors. PROGRAM OBJECTIVES: (Con't) • (c) meet on a continuing schedule basis (d) have leadership that will model and teach appropriate social skills and life pattern choices for participants. 2. Facilitate home-school-community relationships that affect positive student behaviors by: (a) providing experiences for students that will involve them with community agencies (park systems, police, fire department, senior citizens programs, • pre-school programs, medical and religious personnel) . (b) have parents participate in scheduled student peer group meetings that deal with behavior problems. These meetings will emphasize problem solving techniques. 3. Involve local and regional juvenile justice agencies in school classroom programs to raise awareness of students and staff as to the functioning of those agencies. PROGRAM PERSONNEL: The project will be coordinated by a member of the Student Assistance Team who will also serve as the co-facilitator with the community or home resource person(s) for • all of the School Awareness Groups. • STATE OF MINNESOTA JUVENILE DELINQUENCY PREVENTION ENERGY AND ECONOMIC DEVELOPMENT APPLICATION FOR MINI-GRANT JUSTICE GRANT PROGRAM PACE 2 INSTRUCTIONS Please enter the project title, implementing agency, and sponsoring unit of govern- ment -in the spaces provided at the top of the page. 10. PROJECT SUMMARY. Please provide an abstract of your project. Describe the major features of your project. Specifically outline objectives, what tasks will be done, and who will do them. Also, please describe how your project will address the funding priority elements identified in the selection criteria section of the program announcement. A MODEL FOR MATCHING STUDENT NEEDS WITH SCHOOL, COMMUNITY, AND HOME RESOURCES THROUGH SCHOOL AWARENESS GROUPS Boxes A + B , HIGH LEVEL OF SOCIAL A + C A RESPONSE WHICH FOCUSES ON A RESPONSE WHICH PROVIDES SOME SUPPORT AND DEVELOP- INFORMATION- OR EDUCATION WHICH SORT OF LOW STRUCTURED PROGRAM MENTAL COMPETENCY THE STUDENT NEEDS TO CHANGE OF BEHAVIOR MODIFICATION/HABIL- .BEHAVIOR. ITATION. Students participate in -ongoing peer support groups • community organization aware -additional information on ness sessions (citizenship) strategies as needed Box A Boxes A + B + C LOW LEVEL OF SOCIAL + B + D A RESPONSE WHICH FOCUSES ON A RESPONSE WHICH PROVIDES A SUPPORT AND DEVELOP- LIFE SKILLS, SOCIAL COMPETEN- HIGHLY STRUCTURED PROGRAM OF MENTAL COMPETENCY, CIES OR SOCIAL SUPPORT WHICH BEHAVIOR MODIFICATION/HABILITAT 0 THE STUDENT NEEDS TO CHANGE _ group cofacilitated by parents, BEHAVIOR, police, community agencies, e c - contracts, goal setting tech- niques, and action plans LOW LEVEL OF HIGH LEVEL OF " PROBLEM SEVERITY PROBLEM SEVERITY Because the research has shown the dependent relationship among school, home and community, this Project will emphasize the use of home and community resources in the school setting to encourage healthy social and life skills for our students. The focus- of ocusof the Project is on those students who have a low level of social support and development competency and a high level of problem severity (Area D) . STATE OF MINNESOTA JUVENILE DELINQUENCY PREVENTION ENERGY AND ECONOMIC DEVELOPMENT APPLICATION FOR MINI—GRANT • JUSTICE GRANT PROGRAM PAGE 3 11. BUDGET. TYPE OF COST COST TO PROJECT a. Personnel $ 1,900.00 b. Fringe Benefits c. Travel $ 50.00 . d. Equipment e. Supplies $ 50.00 f. Contracted Services g. Other Direct Costs TOTAL 2,000.00 STATE OF MINNESOTA JUVENILE DELINQUENCY PREVENTION ENERGY AND ECONOMIC DEVELOPMENT APPLICATION FOR MINI—GRANT JUSTICE GRANT PROGRAM PAGE 3 INSTRUCTIONS 11. BUDGET (general information). This budget should cover the period for which grant funds are requested in THIS application. Budget figures should reflect how the applicant intends. to spend the federal funds requested in this application. a. Personnel. Project cost must be the total wages or salary to be paid to the person during the period covered by THIS grant application. b:. Fringe Benefits. Indicate the total cost, if any, of each benefit pro— vided for the period covered by this application. c. Travel. Travel costs should be based on the best estimates of the applicant. State agencies must use state travel regulations. Local units of government must adhere to local travel regulations. In cases where no formal travel regulations exist, state travel regulations apply. List the total travel cost anticipated. d. Equipment. Indicate the total cost in this category all purchased tangible personal property having a useful life of more than one year and an acquisition cost of $300 or more per unit. Refer to cost allow- ability principles and procurement procedures and standards printed in M7100.1B, Financial Management for Planning and Action Grants. e. Supplies. Indicate the total cost in this category all tangible items that will be consumed during the life of this project. Also include tangible items having a useful life of one year or more and an acquisi— tion cost of less than $300. f. Contracted Services. List the total project cost of services to be provided by consultants utilized by this project, e.g.,, survey research, curriculum development. g. Other Direct Costs. Indicate all direct costs not previously listed, e.g. , space rental, telephone service, minor remodeling, leasing of equipment. STATE OF MINNESOTA JUVENILE DELINQUENCY PREVENTION ENERGY AND ECONOMIC DEVELOPMENT APPLICATION FOR MINI—GRANT JUSTICE GRANT PROGRAM PAGE 4 --RESOLUTION OF SPONSORSHIP-- Local government applications .must adopt and submit the following or an equivalent resolution. This resolution must be adopted prior to submission of the application to the Department of Energy and Economic Development. Resolution authorizing submission of the grant application and execution of the grant agreement. Be it resolved that City of St. Anthony Village act as sponsoring (sponsoring unit of government) unit of government and grantee for the project titled School Awareness Groups to be conducted by St. Anthony Village (project title) (implementing School District 4282 during the period from October 1, 1984 agency) (duration dates) through June, 1985 David Childs is hereby (Title of authorized official) • authorized to apply to the Department of Energy and Economic Development. for funding of the project and execute such agreements as are necessary to implement the project on behalf of City of St. Anthony Village (sponsoring unit of government) I certify that the above resolution was adopted by the • of (City Council, County Board of Commissioners, etc.) on (sponsoring unit of government) (date) SIGNED: WITNESSED: (signature) (signature) (title) (title) • (date) (date) • CITY OF ST. ANTHONY ORDINANCE 1984-001 A14 ORDINANCE RELATING TO WATER RATES; AMENDING SUBDS . 2 AND 3 OF SECTIO14 550 : 00 OF THE 1973 CODE OF ORDINANCES OF THE CITY OF ST. ANTHONY THE CITY OF ST. ANTHONY DOES HEREBY ORDAIN AS FOLLOWS : Section 1. Subds . 2 and 3 of Section 550 :00 of the 1973 Code of Ordinances are amended to read as follows : Subd. 2. Water Rates . Water bills shall be computed quarterly at the following rates for water used as indicated by the meter supplying each water service : Commercial , Residential and $. 45 per hundred cubic Building Construction uses feet or any fraction thereof Subd. 3. Minimum Charges . A minimum charge of $4 . 50 per quarter is hereby established for all premises served, to cover water • pumpage , bookkeeping expenses , and meter rental . All water sold shall be- on the basis of meter readings except in the case of minimum charges; provided, however, if deemed necessary, a flat rate of not -less than the minimum charge may be established by the Council. Section 2. This Ordinance shall take effect upon its publication. First Reading: March 27, 1984. Second Reading: April 10 , 1984 Adopted: April 24 , 1984 Mayor ATTEST': City Clerk Published in the St. Anthony Bulletin on 1984 . ' CITY OF ST. ANTHONY • ORDI14ANCE 1984002 i AN ORDINANCE RELATING TO SEWER RATES_ AND CHARGES, AMENDING SECTION 540 1 OF THE 1973 CODE OF ORDINANCES THE CITY COUNCIL OF THE CITY OF ST. ANTHONY HEREBY ORDAINS: a Section 1. Subds. 4 , 5 and 9 of Section 540 of the 1973 Code of Ordinances are amended to read as follows : s Subd. 4. All sewer charges shall be at the rate of $1 . 10 per hundred cubic feet of water used or any fraction thereof , plus a Metro Waste surcharge as determined by the following formula : y Metro Waste Rate Surcharge Formula X = $0 . 88Y _ $0 . 88 315 ,000 where X = surcharge per 100 cubic feet Y = Metro Waste charges for calendar year $0 . 88 = Metro Waste share of sewer rates $315,000 = base year Metro Waste charges Said surcharge X will be added to the quarterly bill of all customers and will be specified as such on said sewer bill . Subd. 5. The minimum quarterly sewer charge to any occupant or owner shall be $11. 00 plus Metro Waste surcharge as calculated in Subd. 4 above. Subd. 9 . This ordinance shall be effective as of July 1 , 1984 and shall apply to sewer charges for the quarter commencing July 1, 1984 and for each three month period thereafter. First Reading: March 27, 1984 Second Reading: April 10 , 1984 Adopted: April 24 , 1984 Mayor ATTEST: City Clerk Published in the St. Anthony Bulletin on 1984 . I T r 1 1 A 11, 1 ri u N v L I Q u u R ki/E 3 84 ALCL; JNJ .S F A Y A L L k PAUL I • V LNOui� 'i Am 1: LritL K %.hELK LHELK 1*1 PL OAT L NU. 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Lt365-49 r .,43il MINIER-WELSMAN m 3/U1/d4 61.370 750.26 043?-5 RAYMUND NELSLN m 3/0Z/84 61340 160.00 ,:-"4 3.�5 NORIHEKN STATES PUi%LR m 3/02/84 6139.) 950 .73 043bO LP S LO M 3/J2/U4 61400 3t040.82 04.365 PHYSLLIANS HEALTH PLAN m 3/'j2/d4 6140 1, 147.41 04316 PRIER GINE LO m 3/01/84 6142.1 499o31 0438.5 QUALITY wiNE LO m 3/u"84 61.430 5t6C1.51 04411 SALLiLkivAN kLALTY LU m a It oA.44,J 1@666.67 04495 wESTLR-'i LIFE INS LO m 3/02./84 bL450 22 .00 • 044y5 iftESTi-RIA LIEL INS %U M 3/U2/84 tj i 4 b� 2.45 1;cl I vulb m J/'iZ/84 b147) - .00 06146 PLIkk KENT LID m 3/Cio/84 61480 280.90 C44'v"C Zi ANTHLNY Li �,UOR Iii M 3/".;O/b4 o149U 175.00 '_"441{J !)T ANI'tiUviY NAIL BANK m _ii/06/64 6150,1 i5t000 .00 04410 ST ANT HLNY NATL BANK m J/Ud/d4 61510 lotoco.00 Q44ub _S1 AN[riLNY LIQUOK ht-i m I/Vu/64 b 91.67 0 40 04 AT & T m J/09184 0153U 27 .70 040°J9 AEINA LIFE 4 LASUALTY m :>/u y/64 0154J 288.00 4v i4 AMERICAN BANKERS INJ m 3/119/114 61551 26 .4E 040d0 LlfV LUUNTY LREUil UNIUN m j/09/d4 6136J 60.00 C 4 1 b0 LUMMISSILNER Of KLVENUL m 3/;�9id4 61571 816.3L, 04120: EA(;LL SvINL LU m 3/(09/64 61560 275.96 04175 6KLGLiS LLUPEk f. LU INC m 3/09/64 b1590 169809*72 04210 INJERLONIINLI-NIAL PKtj LO m 3/U9/d4 OLtjuu 819.80 04245 LULAL 417 m 3/L9/44 biblo 14.50 042 b9 MkU LEivTER M 3/o9/134 61610 1.68.35 %D 4Z d!) MPLS STAR & TRIBUNE m 3/09/64 6163) . 11541.03 04295 MINN 6iiNEFI1 ASSN M .3/(i9164 61640 5.00 04311 MLNTtK-k%EISMAN m _1/jWd4 61650 580.58 04360 EPSCU M 3/09164 0166) 4,887.24 04370 PILNEER DETECTIVE AGLNLY A 3/09/134 61.670 304910 04380 ' PUBLIC EMPLUYEE RETIREMNI M 3/J9/d4 61680 1t502.85 0441G 4-1 ANtHUNY NATL bANK m 3iU9/84 . 61b90 1P41.5 .31 04445 ST TkEAS SuL SEL LLNTR FU M 3/09/.d4 61700 1, 158.80 • C4475 TWIN LI TY FEUEKAL m 3/09/84 billi - 20 .00 04491 UNITED WAY M 3/09/84 61720 18.00 C422C JOHNSUN WINE CC; M .4/09/84 61730 . It 836.78 { i. L I r u F S T A N I H u .v r L i a u u k N/E -3/3i d4 A L L U u N T S P A Y N U L L PAGt 2 • 4ENUuk NAME LHtUK LrrEGK LHECK Nu. TYPE UA TE Nu. AMOUNT +',615[ LENTURY TUBACGU GO M 3/09/84 6174) . 213.40 04120 EAUL E WINE CU M 3/15/934 b1750 268. 14 04174 uKLu6S BEER ULSTRL6UTUKS M -)/ 15/84 bi760 -300.00 04175 GkIGGS COuPEk 6 CO 1NL M -3/15/114 61770 189054.954 04220 jUHNSUN bvINE Lu 14 3/ 1W64 bilbu 39013.Cb 04241 LILLIE SUBURBAN NEwSPAPEk M 3/15/84 6a790 387.83 "43i1 MINTEK-WEISMAN M 3/15/84 6LU00 439 .30 04360 tPSLu M 3/ 15/d4 61b10 79591.65 0437E PRIOR WINE LU M 3/15/134 61820 . 19368 .40 04385 uuALITY WINE CG M 3/ 15/64 6L830 39313.52 04400 ST ANTHGNY LI dUOR #1 M J/ 15164 b164U 1 175.00 044i0 SI ANTHUNY NAIL bANK M 3/15/84 6i8531 159000 .00 04410 ST ANTHUNY NAIL BANK M 3/15/84 61860 109000.00 04454 SUN LUMMUNL TY UlkELILRIES M s/ 15/84 6167J . 1, 183.50 04490 TWIN L i i Y WINE CU M 3/ 1!W64 61880 49648.46 061 53 DOROTHY MLHUGH M 3/ 16/d4 61890 54.00 C410u COMM1SSIUNER OF REVENUE m 3/21/64 61903 . 219005.50 044UO St ANIHONY LIQUOR #1 M 3/21/84 61910 175.00 044i0 ST ANTHUNY NAIL 6ANK M .1/141/84 61910 159000.00 044:0 ST ANTHU14Y NAIL BANK M 3/22/134 61930 109000.00 04009 AETNA LIFE 6 CASUALTY M .3/22/134 6i940 288.00 L408C CITY CUUNTY LKEUIT UNIUN M -3/11/84 6195) 65 .00 • - 4100 COMMISS IUNEK OF kEVLNUE M 3/12/84 61 96) 870.70 C4120 EAULL wt NE CL M .1/21/$4 bL970 417.75 04115 GRIGuS CUUPEK C LO INU M s/2"1/84 61980 99008.12 04210 INIEkCUn1 t,4ENTAL PKG LO h 3/ 12/84 bi990 255.98 C422CJGriNSU�V wLNt CU M 3/14[/84 6[G iL 19437.03 43i1 MINIEk-wEiSMAN M -3/12/934 614010 707 .80 C436C EPJCu M 3/ 22/#44 6cu10 19100.59 '1438% PU93LLl, tMPLUYEE KtTIkcMNI M 3/22/84 6140» 19596.03 04365 QUAL 11 Y w LNE Lu hi 3/22/84 62040 2 9901.66 04410 ST ANTHONY NAIL BANK M 3/�-1/d4 54j 19492.58 -34445 ST 1kEA S 5Ui: Sti; Cuiv 1R rU M Kik.;- 6cG63 1,294.00 .)4475 i'W 1N LITY FLUEkAL M 3/214/84 62070 20.00 0449C TWIN LI l Y wINE CU M 3/ZG/84 614080 555.47 u 449 1 U141 I ED wA Y M .1/12/84 614 U90 18 .00 06154 ISLAND T RUP LLAL M 3/ 27/84 62100 240.00 044CC ST ANTHONY LI WUUk # 1 M .1/29/84 62113 . 175.00 04410 ST ANTHONY NA i L 6A NK M 3/29/d4 b2120 15 9 000.00 0441C ST ANTHGNY NAIL BANK M -3/19/d4 6141-30 . !0, 000.00 04235 LECLA1kE DIANE M 3/29/134 b214J 125.00 04325 RAYMi,NU NELSON hl 3/29/d4 b2150 160.00 04404 S/A LI QULK 92-PETI V GASH M 3/19/84 614160 . 74.17 i54203 HETZER EVEL YN M 3/29/d4 b14170 700.00 04406 ST ANTHLNY LIQUOR #3 M 3/30/84 62180 88.21 04114' EAGLE w1NE CG M 3/�iJ/84 b2195 820 .44 04175 uKLGGS GUOPER E CU INL M 3/30/84 b2200 139G52.72 • C4Zi C 1 NTERLGNTI NENTAL PKG LL M 3/3U/84 64210 . 42.34 04311 MINTER-wEISMAN M 3/30/84 6222) . 715.37 04335 NORTHERN STATES PUWER M 3/30/84 62230 19703.57 r{ I l r U S 1 A N I H U W Y L I Q u L R P/ E 3/31/84 ALLUUNIS P A V A b L E PA6L 3 rLNUUR NAME LHi lLK GHLI.K LHELK • N0. TYPE UAIc ivu. AMOUNT 0434C Nit bELL TELEPHONE LG M 3/3U/84 b2240 . 394.33 04360 EPSGU M j/3u/d4 62250 : 1#402.71 04316 PRIOR wINE LU M 3/30/d4 02260 93 .09 04345 QUALITY WINE LU M 3/ 30/dIt 62270 Lt209.4L 04401 51 LIQUOR LIQ #1 M 3/3U/64 62[80 99.18 061 b0 STEVE FINLH M 3/30/64 62290 30.00 06161 PAUL GLUTZBALH M j/3U/d4 6t3VU . 30.00 . 06162 JAMES JUHNSUN M 3/30/84 b231J . 30.00 . 06103 JACK MASON M 3/j0/d4 .62320 30.00 TYPE TOTAL 292x644.68 TUTAL 292 ,644..68 • • P/ E 4/ 17/ 84 A L L U U N T S P A P A is L E PACE i VENDOR NAME LtiLLK LhELK LriECK NO. 1Y PE UAT E NU. AMOUNT • 40U9 AE ► A F L CASUALTY R 4/ 11/84 0 iY L [ E UALTU..2441 268.00 040 LC AIL PE TERSUN R 4/ 17/64 03442 121.96 04030 ASLAP k 4/ L7/84 03443 54 .00 04080 CITY Ci►UNTY CREDIT UNILN k 4/ 11/84 03444 65.00 04065 CITY OF ST ANTHONY k 4/17/84 03445 713.00 04104 COMSERV CORP R , 4/17/64 03446 328.02 04111 DOUBLE CGLA R 4/ 11/84 03447 481.80 04125 EAST SIDE BEVERAGE CO k 4/17/84 0344d 139977 .80 04135 ELECTRO WATCHMAN INC k 4/ 17/84 03449 114.CO 04136 ENE SCO IMPORTS k 4/ X7/84 0345J 55.73 04145 GANLER DISTRIBUTORS INC R 4/17/84 03451 12 .300.05 041 74 GRIGGS BEER DISTRIBUTORS R 4/ 17/d4 03452 12.096.45 4175 GRIGGS CUUPER 6 CU INC R 4/17/84 33453 350 .55 04189 HAGEN OFFICE EQUIPMENT k 4/ 17/84 03454 54.00 04205 HOME JU ICE LO k 4/ L7/84 03455 119.95 04230 KUETHER UISTRIBUTING CG k 4/ 17/84 03456 240662.14 04241 LILLIE SUBURBAN NEWSPAPER R 4/17/84 03457 8.00 04265 MARK VII SALES INC R 4/ 17/84 03456 15,993. 74 04335 NORTHERN STATES POWER R 4/17/84 03459 1, 812.40 . 04390 REX DISTRIBUTING CO R 4/17/84 03460 17,966.70 04400 ST ANTHGNY LIQUOR #I k 4/ 11/d4 03461 175.00 04434 SOUTHSIOE DISTRIBUTING GU k 4/11/84 03462 899.70 04443 STANS DOOR SERVICES INC k 4/ 17/84 03463 31.08 04453 SUBURBAN PAPER 6 PKG CO R 4/17/d4 03464 36.50 04460 SUNDERLAND INC k 4/17/84 034b5 943.25 04473 TRACY PRINTING R 4/ 17/84 03466 77.50 04475 TWIN CITY FEDERAL R 4/ 17/134 03467 20.0G 04480 TWIN CITY F IL TER SERVILE k 4/ 17/84 03468 35 .00 04491 UN I TED MAY k 4/ 17/64 03469 18.00 016165 HUFFS REPAIR CO k 4/11/84 03476 . 156.50 06166 JOPA DIST k 4/17/84 03471 148.40 C6167 NATIGNwIOE PAPERS R 4/ 17/64 03472 42.60 06168 WYOMING RUUFING h 4/17/84 33473 675 .00 06170 FUMAS TG6ACL0 CORP k 4/ 11/84 03474 152. 13 06171 W w GRAINGER INC R 4/ 17/84 03415 14.7. 70 06171 W W GRAI NGER INC R 4/ 11/84 0:)000 .00 TYPE TUTAL 1059121 .65 TOTAL L05 ,121.65 r 1 S T • , a Z e i 7 .j 7 CITY OF ST. ANTHONY r HOUSING AND REDEVELOPMENT AUTHORITY AGENDA April 24 , 1984 i A. Call to Order. B. Roll Call. A } C. Approval of April 24 , 1984 H. R.A. Minutes . D. New Business. . 1. .Approval of Option Agreement with Max Saliterman. } 'r 2 . Consideration of Amendment to Redevelopers Agreement Regarding • Walker-Methodist Homes , Inc. E. Adjournmmnt. J J S . 3 CITY OF ST. ANTHONY HOUSING AND REDEVELOPMENT AUTHORITY MINUTES April 10 , 1984 a y The meeting was called to order at 9 : 21 P.M. by Chair Sundland. r i Present for roll call: Sundland, Vice Chair Enrooth, Secretary/ Treasurer Marks , and Commissioners Makowske and Ranallo. F Also present: David Childs , Executive Director; William Soth, Attorney; William Zawislak, Planning Commission Rep- resentative; Steve Yurick, Developer and Gary Tushie , Architect, for the Kenzie Terrace Redevelopment Project. Motion by Secretary/Treasurer Marks and seconded by Commissioner Enrooth to approve as submitted the minutes of the H.R.A. meeting held March 27, 1984 . 4 Motion carried unanimously. Motion by Secretary/Treasurer Marks and seconded by Commissioner v Ranallo to approve payment of $350 to_ the _Derrick Land Company, H.R.A. Consultants , the amount due 0. J. Janski and Associates , Inc. for inspection and real- est-ate appraisal of the Mimosa Cafe property for acquisition for the proposed 202 rental project. Motion carried unanimously. Walker-Methodist had wanted assurance that they wouldn' t have to incur additional costs for footings because of uncertainty regarding soils on the site and GME had been invited by the architect to submit their proposal for subsurface exploration. Copies of their March 27th response were distributed to the H. R.A. members and Mr. Childs indi- cated the sponsors had agreed to split the costs of $2 ,200 with Walker-Methodist Homes . Commissioner Ranallo recalled the City had already spent a large sum of money to take soil borings in that area when the question had been raised whether there might be a subterranean lake flowing under the subject property. Mr. Yurick said he was certain the results of those borings had been made available to GME when they had recommended at least eight borings be taken. Secretary/Treasurer Marks reminded the H.R.A. of a similar case in the Office Park where- the Midland building had to be moved over a foot or two when additional borings indicated that would be necessary. Motion- by 'Secretary-Treasurer Marks and seconded by Vice Chair Enrooth to authorize payment of up to $1, 100, with the other half of the costs to be borne by Walker-Methodist Residence and Health Services , Inc to have- soil boring taken of the 202 project property as proposed by. GME. Consulting Engineers . -2- • Motion carried unanimously. Mr. Childs reported the Attorney is working with Mr. Salterman' s attorney to develop an agreement whereby the property for the 202 project can be transferred to the H.R.A. and he anticipates that document would be ready for execution by the next H.R.A. meeting. Mr. Soth indicated he is also working with H.U.D. attorneys in .an attempt to get their agreement that the proposed project would work. Motion by Secretary/Treasurer Marks and seconded by Vice Chair Enrooth to adjourn the Housing and Redevelopment Authority meeting at 9 : 30 P.M. Motion carried unanimously. Respectfully submitted, Helen Crowe, Secretary