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HomeMy WebLinkAboutCC PACKET 11261991 7ti 1}; r r!; i I}f ! Meeting Sheet I I�µ ' T" 103048 f � Box: 30 r Folder: CCVACKETS 1990-1994 ! . Ilk Document:: CC PACKET 11261991 .f, I, .i I IF i lid i 1� �I r i Jedlecki $43,040.00 CCS Contracting Inc. $43,080.00 Ford Construction $49,000.00 Northdale Construction Co. $51,915.00 Norex $58,877.00 Ryan Construction $60,905.00 Lametti & Sons $67,590.00 Rice Lake Contracting $81,950.00 H.R.A. IMMEDIATELY FOLLOWING _ REGULAR COUNCIL MEETING. • CITY OF ST. ANTHONY CITY COUNCIL AGENDA NOVEMBER 26, 1991 7:30 P.M. CITY COUNCIL CHAMBERS I. CALL TO ORDER/PLEDGE OF ALLEGIANCE. II. ROLL CALL. III. APPROVAL OF NOVEMBER 26, 1991 COUNCIL AGENDA. IV. APPROVAL OF NOVEMBER 12, 1991 COUNCIL MINUTES. V. LICENSES/PERMITS/PETITIONS. VI. PRESENTATION OF CLAIMS. • A. BRAUN INTERTECH - $3,576.00. B. VERIFIEDS. VII. PUBLIC HEARINGS. A. 7:30 P.M. - 1992 BUDGET/TAx LEVY. B. 8:00 P.M. - PROPOSED AMENDMENT TO FRONT YARD SETBACK REQUIREMENTS. VIII. REPORTS. A. COUNCIL. B. CITY MANAGER. IX. NEW BUSINESS. X. UNFINISHED BUSINESS. A. AWARD BID FOR HIGHCREST STORM SEWER OUTLET. XI. ADJOURNMENT. CITY OF ST. ANTHONY CITY COUNCIL MEETING MINUTES 3 NOVEMBER 12, 1991 4 I. CALL TO ORDER/PLEDGE OF ALLEGIANCE. 5 The meeting was called to order at 7:30 P.M. with the Pledge of Allegiance led 6 by Mayor Ranallo. 7 II. ROLL CALL. 8 Present: Ranallo, Marks, Enrooth, Fleming and Wagner. 9 Also present: Thomas Burt, City Manager 10 David Urbia, Management Assistant 11 III. APPROVAL OF NOVEMBER 12, 1991 COUNCIL AGENDA. 12 Motion by Marks, seconded by Wagner to approve the November 12, 1991 13 agenda with one addition under REPORTS and two under NEW BUSINESS. 14 Motion carried unanimously. 15 IV. APPROVAL OF NOVEMBER 5, 1991 REGULAR COUNCIL MINUTES AND CITY 16 ELECTION RESULTS. 17 Motion by Marks, seconded by Enrooth to accept both reports in the agenda 18 as one, with the following changes: 19 Page 6, line 34 add "Ed Hance" and under Pct. 3H add "1" 20 Page 7, line 32 change line 1 to read "Write-Ins 1, 9, 1, 2, 13" 21 Page 7, line 12 add "Dan Kramer" and under Pct. 3H add "1" 22 Motion carried unanimously. 23 V. LICENSES/PERMITS/PETITIONS, 24 Motion by Marks, seconded by Wagner to approve licenses for the following: 25 Contractors 26 Earl Weikle & Sons, Minneapolis, MN 27 Joe Hamel Company, St. Paul, MN 28 Seviola Construction Company, Blaine, MN • City Council Meeting • November 12, 1991 Page 2 -1 Heatinq 2 LBP Mechanical, Inc., Minneapolis, MN 3 Motion carried unanimously. 4 VI. PRESENTATION OF CLAIMS 5 A. .Progressive Contractors 6 Motion by Marks, seconded by Enrooth to approve payment of 7 $150,617.23 to Progressive Contractors for the rehabilitation of Chandler 8 Drive with $8,999.08 retained until final inspection next spring. 9 Motion carried unanimously. 10 B. Verified Claims. 11 Motion by Wagner, seconded by Fleming to approve three pages of 12 verified claims as presented by the Finance Director in the agenda packet. • 13 Motion carried unanimously. 14 VII. REPORTS. 15 Tony D'Agostino Report on Little Gophers Baseball Activities 16 Tony D'Agostino, 3013 Harding Street N.E.,was present at the Mayor's invitation 17 to report his travels with the international traveling team of 15 and 16 year olds 18 last summer. He reported he had played as third baseman,for the league in 19 Minnesota, Iowa, Colorado, Utah, Puerto Rico, and Hawaii. The Totino Grace 20 student said he had earned the cost of these travels by selling the ads in the 21 Little Gophers program shown by Mayor-Ranallo: He is selling Christmas 22 Wreaths and anticipates selling ads for next year's program, which will include 23 a trip to the Orient next summer. The Council also learned that a St. Anthony 24 High School student, Jeremy Rice, who is 14 years old, as a member of the Little 25 Gophers farm team had played baseball in Italy last summer and could probably 26 qualify toplay on the older team next year. Mrs. D'Agostino indicated she liked 27 the discipline Tony had experienced playing with the Little Gophers and stated 28 that she had "sent a boy and gotten back a man." • • City Council Meeting November 12, 1991 Page 3 1 A. Council Reports 2 Councilmember Wagner's Report 3 The Councilmember indicated he planned to attend a panel discussion on 4 "Local Government Aid - the Minnesota Approach" at Hamlin University, 5 November 14th. 6 Councilmember Fleming's Report 7 VillageFest The Councilmember reported she had attended a VillageFest 8 meeting the previous evening where Tom and Dorothy Thorson had 9 announced they would be resigning their chairmanship on January 1 st. A 10 meeting of the board and officers was scheduled for November 25th. 11 Councilmember Enrooth's Report 12 Community Education Week The Councilmember noted that next week 13 would be Community Education Week, which he perceived deserved 14 special consideration since there have been so many changes in that 15 concept. 16 November 18th Meeting with School Officials Councilmember Enrooth 17suggested it might be helpful to have an agenda established for issues to 08 be considered during the Council's meeting with the District #282 School 19 Board. Mr. Burt reported the Community Services Director would be 20 indicating how much space would be needed for varying activities as well 21 as the proposed rental fees. The. latter would depend on the cost of 22 operation, which, in 'turn would depend on boiler costs and the 23 maintenance contract. The City Manager said he was meeting with school 24 representatives the next morning regarding the contract. 25 Councilmember Marks' Report 26 Sister Cities Committee The Councilmember indicated he hoped to be able 27 to report soon on the establishment of a Sister Cities Committee by Duluth 28 along with that group's recommendations to other cities who wanted to set 29 up similar organizations in their communities. 30 Mayor Ranallo's Report 31 Unicyclist Awards Banquet The Mayor reported attending this banquet 32 November 8th. He said the group is made up of young unicyclists from 33 mostly St. Anthony and New Brighton and had grown. within a year from 34 eight or nine to thirty-two riders. He was especially impressed by the fact 35 that the organization had no school or governmental support. 6 D.A.R.E. Benefit Concert Mayor Ranallo noted the ticket sales for the 7 benefit November 22nd were not going as well as expected. Therefore, Mr. City Council Meeting • November 12, 1991 Page 4 1 Burt is preparing a flier to be sent home with the school children explaining 2 to the parents that the Drug Awareness Resistance Education (D.A.R.E.) 3 program is not tax supported but depends exclusively on community 4 support. It was agreed that if the public could see the response from the 5 two classes of fifth and sixth graders who have gone through the D.A.R.E. 6 program, the response to this benefit would probably be much different. 7 B. City Manager Reports 8 Court Ruling Mr. Burt reported the unfavorable court ruling in the City's 9 litigation against property owners at 2917-33rd Avenue N.E.. Proposed 10 ordinance modifications will be presented at the Council's November 26th 11 meeting. 12 TCAAP Water Contamination Hearings The City Manager indicated_he 13 would be attending the afternoon meeting the next day and the David 14 McDonald, the attorney representing St. Anthony, would attend the public 15 hearing on the continuing contamination to be held at the Irondale High 16 School the evening of November 14th. Mr. McDonald will be stressing the 17 importance of the Army's keeping their agreement to complete the • 18 Boundary Ground Water Recovery System (BGWRS) to stop the flume of 19 contamination to St. Anthony. Mr. Burt added that the City's pumping 20 effect on the direction of the flume has been of special interest to the 21 Chicago engineering firm tracking the,path of the flume. Mayor Ranallo 22 said he would juggle his appointments so he could 23 Because the Truth in Taxation statements to City taxpayers have made 24 them aware that most of them will experience a 1.2% reduction in property 25 taxes proposed for 1992, the City Manager said he wouldn't expect a large 26 turnout at the Council's November 26th budget hearing. However 27 Councilmembers will be provided with copies from the League of 28 Minnesota Cities of literature the Minnesota Taxpayers Association prepared 29 for distributing to promote citizen awareness of the Truth in Taxation issues. 30 Old Clark Station Site Redevelopment Mr. Urbia's November 7th 31 memorandum on the above included the appraisals for the former service 32 station site as well as the adjoining narrow strip of property. Proposals 33 from two engineering firms to perform soil contamination verification tests 34 were also included. Mr. Burt advised that the verification costs of about 35 $6,000 would have to be paid from H.R.A. funds and hopefully recovered 36 from the sale of the property if the City decides to buy it for sale to a 37 developer. He said the City would take care of snow clearing for the • City Council Meeting November 12, 1991 Page 5 1 drilling and testing. The City Manager indicated there have been several 2 developers who have shown an interest in erecting either three or four- 3 plexes, but only after the soil condition is determined. The present owner 4 has already determined rentals would not be economically feasible. The 5 Councilmembers agreed that it would be well worthwhile for the City to 6 expend some up front money to get the property on the tax rolls. 7 Motion by Marks, seconded by Wagner to contract with Braun Intertec to 8 conduct the soil contamination verification on the former Clark station site 9 at the corner of 33rd Avenue and Stinson Boulevard N.E. 10 Motion carried unanimously. 11 Clarification of Sewer Rates and Charges The October 3, 1991 12 memorandum from Roger Larson, Finance Director, requested Council 13 interpretation of how apartment buildings should be classified under 14 Ordinance 540:00. The City Manager indicated the Public Works Director 465 recommended this property should pay commercial rates, citing the City's 6 inability to identify or control waste where there is only one meter. 17 However, discussions with apartment owners had indicated economic 18 hardships resulting from the rise of taxes and sewer and water rates faster 19 than rentals. Mr. Burt said he would like to do further research on the 20 issue particularly on how larger municipalities charge for these services. 21 He indicated he would look for a method of charging which would be fair 22 to both the City and the property owners. The City Manager also 23 suggested that when the Housing Maintenance Code is reviewed, provision 24 might be considered for the City to enter apartments to identify leaks which 25 cause higher meter readings. 26 Home Occupation/Storage of Equipment The City Manager was instructed 27 to work with the City Attorney to develop recommendations for a program 28 of consistent enforcement of codes and ordinances related to the above 29 which are perceived as being violated throughout the City. 30 VIII. PUBLIC HEARINGS. 31 There were no public hearings. 32 IX. NEW BUSINESS • City Council Meeting November 12, 1991 Page 6 1 Resolution 91-049, re: Hennepin County Municipal Source-Separated 2 Recyclables program. 3 Motion by Ranallo, seconded by Marks to adopt the resolution which,approves 4 the submittal of the 1992 grant application and entering into a contract for this 5 recyclables program. 6 Motion carried unanimously. 7 South End Task Force/Planner 8 Motion by Marks, seconded by Fleming to approve the list of twelve people 9 submitted by staff to serve on the South End Task Force to provide input on 10 land use, traffic concerns, and ideas for what image .the area south of 29th 11 Avenue N.E., primarily along Kenzie Terrace,-should-have. 12 Motion carried unanimously. 13 Motion by Ranallo, seconded by Wagner to direct staff to retain Bill Weber of 14 BRW, Inc. to provide the necessary expertise to the Task Force as agreed to 15 with the costs not to exceed $5,000. 16 Motion carried unanimously. 17 Goal Setting Sessions Scheduled for January 10 and 11, 1992 18 Mr. Burt will return with proposals for facilitators and location at a later date. A 19 tentative agenda of goals to be considered including staff and equipment 20 additions to the fire and police departments as well as strategies for road 21 replacement and maintenance was suggested by the City Manager. He 22 emphasized specific goals rather than just visionary concepts. The first evening 23 would be devoted to talking_ about team building and the form of government 24 under which the City operates and the roles under that form. 25 X. UNFINISHED BUSINESS - None. 26 XI. ADJOURNMENT. 27 Motion by Marks, seconded by Wagner to adjourn the meeting at 9:15 P.M.. 28 Motion carried unanimously. • ® City Council Meeting November 12, 1991 Page 7 1 Respectfully submitted, 2 Helen J. Crowe, Acting Secretary 3 4 Mayor 5 ATTEST: 6 City Clerk i6111a hou � I (DATE: November 2G, -1991 APPROVAL: I ITO: Mayor and Councilmembers I FROM: Judy Monson, License Clerk I I (ITEM: LICENSE/PERMITS FOR -COUNCIL APPROVAL I I Contractors License: I I I Bill Merrill Masonry, Inc. , Silver Lake, MN I I Motor Vehicle Starting.: Sroga 's Automotive i I - 3. 2 Beer On Sale Retail : I � Sheik' s Garden Inc. (Apache Plaza) I I I I I � I I I i I I I I � I � I I I B R A V N sM � drown Intstiec Pavement,Inc. 1983 Ston Place St.Paul,Minnesota 55117.2004 N T E RT E C 612-776.7522 Fax:776-7201 Engineers and Scientists Serving the Built and Natural Environments FILE NO. 91-605 INVOICE DATE: 10-31-91 CITY OF ST. ANTHONY Mr. Larry Hamer 3301 Silver Lake Rd. St. Anthony, MN 55418 RE: Pavement Management and Program Installation Lump sum per aggreement $23, 840. 00 Percent Complete 75It $17, 880.00 Less Amount Previously Billed $14, 304.00 • TOTAL AMOUNT THIS INVOICE $3, 576.00 I hereby certify that the materials or services herein have been delivered, that this is the original invoice and is correct and just, and that no part of same has been paid. BRAUN IINTERTEC PAVEMENT, INC By '6—a- A) �.ifl ��� Title a Please remit payment to: P.O. Box 39108 Minneapolis, MN 55439 • r� -13R'C'---FINANCIAL SYSTEM ST. ANTHONY VILLAGE 0 20/91 11 :49 Check Register GL540R-VO4.08 PAGE 1 --BANK --- VENDOR.--- --- C'}�ECX#--GATE AROUNT LIAR LIQUOR CHECKING ACCOUNT 004003 ACRES OF CORN 1746 1.1/21/91 97 . .50 004009 AETNA LIFE & CASUALTY 1747 11/21/91 997 .28 --004015 AMERI(_'PiN T.NEN-SUPPC�C 17 S/2�`004026 APACHE APACHE PLAZA MERCHANTS 1749 11/21/91 118.00 .00001 BLEVINS CONCESSION SUP. 1750 11/21/91 59. 24 --004068----CHESLER/HARVEY 17"5-1-I/ 5-0 0 004080 CITY COUNTY FED CREDIT U 1752 11/21/91 110.00 004085 CITY OF ST ANTHONY 1753 11/21/91 809.52 -004-095- COCA---COLS BOTTLING 1 5_,_t _l_1. 21791 1 ,4.22.87 004100 COMMISSIONER OF REVENUE 1755 11/21/91 732.04 004104 COMPUTER CHEQUE OF MN 1756 11/21/91 131 .00 004108 DANS REGISTER SERVICE 1757 11/21/91 40.00 004110 DICKSON ELECTRIC 1758 11/21/91 124.00 004120 EAGLE WINE CO 1759 11/21/91 174 .85 004125 EAST SIDE BEVERAGE CO 1760 11/21/91 32, 120. 10 004130 ECOLAB 1761 11/21/91 124. 60 004410 FIRSTAR ST ANTHONY BANK 1762 11/21/91 15,000. 00 004411 FIRSTAR ST ANTHONY BANK 1763 11/21T91 5,000.00 .00002 FIRSTAR ST . ANTHONY BK 1764 11/21/91 4,406. 64 004145 GANZER DISTRIBUTORS INC 1765 11/21/91 9,032. 45 004156 GENERAL PARTS & SUPPLY C 1766 11/217-91 84. 78 004162 GLENWOOD .INGLEWOOD 1767 11/21/91 23. 85 004175 GRIGGS COOPER. & CO INC 1768 11/21/91 13,411 .86 004202 HENN CTY SUPPORT & COLL 1769 11/21/91 83.00 .00003 HENNEPIN CTY TREASURER 1770 11/21/91 414.00 0_04205 HOME JUICE CO 1771 11./21/91 134.62 - 004208 I C M A RETIREMENT TRUS 1772 11/21/91 40. 46 .00004 ITALIAM-AMERICAN CLUB 1773 11/21/91 50. 00 004218 JOHNSON PAPER & SUPPLY C 1774 11/21/91 1 ,541 .02 004220 JOHNSON WINE CO 1775 11/21/91 2,223.56 004242 JOHNSON/LINWOOD 1776 11/21/91 600. 00 004221 KASSULKER/KEINE 1777 11/21/91 120.00 004.225 KRAFT FOODSERVICE 1778 11/21/91 1 ,305. 50 004230 KUETHER DISTRIBUTING CO 1779 11/21/91 42,839.05 004235 _LE CLAIRE/DIANE 1780 11/21/91 .125. 00 004265 MARK VII SALES INC 1781 11/21/91 18,030. 90 004266 MARKET MECHANICAL 1782 11/21/91 .728. 27 _004272 METZ BAKING CO 1783 11/21/91 34. 18 004293 MINN BAR SUPPLY 1784 11/21/91 1 , 420. 64 004290 MINNEGASCO 1785 11/21/91 321 . 11 004325 NELSON/RAYMOND J 1786 11/21/91 160. 00 004338 NORTH STAR ICE 1787 11/21/91 629. 67 004334 NORTHEASTER 1788 11/21/91 12. 00 _0_04345 OLD DUTCH FOODS INC 1789 11/21/91 110. 80 004355 PEPSI COLA-7 UP BOTTLING 1790 11/21/91 466. 17 • 00005 PERA 1791 11/21/91 1 ,977 .99 _004360 PHILLIPS AND SONS COMPAN 1792 11/21/91 2,857 . 28 004372 PLUNKETT 'S 1793 11/21/91 114. 50 i� FINANCIAL SYSTEM ST . ANTHONY VILLAGE 20/91 11 :49 Check Register GL540R-VO4.08 PAGE 2 BANK V VENDOR CHECK# DATE AMOUNT LI©R LIQUOR CHECKING ACCOUNT 004376 PRIOR WINE CO 1794 11/21/91 668. 11 004378 PROFESSIONAL PROCESSING 1795 11/21/91. 25.00 004380 PUBLIC EMPLOYEE RETIREME 1796 11/21/91 60.00 004385 QUALITY WINE CO 1797 11/21/91 810.93 .00006 RAMSEY COUNTY TREAS. 1798 11/21/91 407 .00 _ 004390 REX DISTRIBUTING CO 1799 11/21/91 16,050.88 004392 RICHARDS/JOHN 1800 11/21/91 80.00 004394 ROTO-ROOTER SERVICES CO 1801 11/21/91 304 .69 004414 SATELLITE SPORTS NETWORK 1802 11/21/91 180. 00 004450 STUART DISTRIBUTING CO 1803 11/21/91 2.56.65 004465 _ SURGE WATER CONDITIONING 180_4 11/21/91 51 . 00 004475 TRI TECH DISPENSING v 1805 11/21/91 44. 00 004480 TWIN CITY FILTER SERVICE 1806 11/21/91 124. 65 004481 TWIN CITY JANITOR SUPPLY 1807 11/21/91 37 . 95 004492 U S WEST COMMUNICATIONS 1808 11/21,/91 518. 36 004491 UNITED WAY 1809 1.1/21/91 36. 00 LIQUOR CHECKING ACCOUNT 180,904. 83 *** • r. rC FINANCIAL SYSTEM ST. ANTHONY VILLAGE 1/12/91 14:43 Check Register GL540R-VO4.08 PAGE 1 BANK VENDOR CHECK# DATE AMOUNT LIAR LIQUOR CHECKING ACCOUNT 004120 EAGLE WINE CO 17758 10/31/91 139.79 004106 ERNIE'S TRANSFER 17759 10/31/91 486.50 004410 FIRSTAR ST ANTHONY BANK 17760 10/31/91 15,000.00 004411 FIRSTAR ST ANTHONY BANK 17761 10/31/91 5,000.00 004175 GRIGGS COOPER & CO INC 17762 10/31/91 4,276. 48 004220 JOHNSON WINE CO 17763 10/31/91 137.52 004221 KASSULKER/KEINE 17764 10/31/91 115.00 004225 KRAFT FOODSERVICE 17765 10/31/91 345.51 004272 MET,-&7 BAKING CO 17766 10/3.1/91 54. 9.1 004311 FIRST BANK 17767 10/31/91 1 ,031 . 79 004360 PHILLIPS AND SONS COMPAN 17768 10/31/91 3,627 . 47 004376 PRIOR WINE CO 17769 10/31/91 69.35 004392 RICHARDS/JOHN 17770 10/31/91 80.00 004401 ST .A. LIQUOR #1 PC 17771 10/31/91 224.50 004404 ST. A. LIQUOR #2 PC 17772 10/31/91 213.08 004025 APACHE PLAZA 17773 10/31/91 8,071 .98 004410 FIRSTAR ST ANTHONY BANK 17774 10/31/91 15,000.00 004411 FIRSTAR ST ANTHONY BANK 17775 10/31/91 5,000.00 004068 CHESLER/HARVEY 17776 10/31/91 150.00 - 004221 KASSULKER/KEINE 17777 10/31/91 120.00 004392 RICHARDS/JOHN 17778 10/31/91 70.00 004120 EAGLE WINE CO 17779 10/31/91 495. 57 004175 GRIGGS COOPER & CO INC 17780 10/31/91 13,795. 04 004201 HEGGIES PIZZA 17781 10/31/91 110.00 004242 JOHNSON/LINWOOD 17782 10/31/91 600.00 004220 JOHNSON WINE CO 17783 10/31/91 2,276.92 004225 KRAFT FOODSERVICE 17784 10/31/91 885.05 004261 MANNINGS III 17785 10/31/91 497.73 004272 METZ BAKING CO 17786 10/31/91 90. 03 004311 FIRST BANK 17787 10/31/91 2,974. 32 004360 PHILLIPS AND SONS COMPAN 17788 10/31/91 1 ,407.77 004376 PRIOR WINE CO 17789 10/31/91 24.06 004385 QUALITY WINE CO 17790 10/31/91 700. 91 004388 REEVES/DAN 1779.1 10/31/91 75.00 004410 FIRSTAR ST ANTHONY BANK 17792 10/31/91 .15,000.00 004411 FIRSTAR ST ANTHONY BANK 17793 10/31/91 5,000.00 004221 KASSULKER/REINE 17794 10/31/91 110.00 004388 REEVES/DAN 17795 10/31/91 75.00 004392 RICHARDS/JOHN .17796 10/31/91 6.5.00 004068 CHESLER/HARVEY 17797 10/31/91 150.00 004120 EAGLE WINE CO 17798 10/31/91 575.03 004311 FIRST BANK 17799 10/31/91 2,740. 13 004410 FIRSTAR ST ANTHONY BANK 17800 10/31/91 15,000.00 004411 FIRSTAR ST ANTHONY BANK 17801 10/31/91 5,000.00 004175 GRIGGS COOPER & CO INC 17802 10/31/91 8,097 . 57 004220 JOHNSON WINE CO 17803 10/31/91 4,377. 15 004221 KASSULKER/REINE 17804 10/31/91 .50.00 004225 KRAFT FOODSERVICE 17805 10/31/91 1 ,003.88 f� RC FINANCIAL SYSTEM _.__ST. . ANTHONY VILLAGE 1/12/91 14: 43 Chack Register :_ GL540R--VO4 .03 PAGE17 BANK VENDOR CHECK# DATE AMOUNT LIQR LIQUOR CHECKING ACCOUNT 004261 MANNINGS III 17806 10/3.1/91 470. 31 004272 METZ BAKING CO 17807 10/31/91 42,58 004274 MIDWEST BUSINESS PRODUCT 17508 10/31/91 2.3.. 15 004335 NORTHERN STATES POWEF 17809 10/31/91 ^ 954. 62 004360 PHILLIPS AND SONS COMPAN 17810 .10/31/91 6,862. 18 004376 PRIOR WINE CO 17811 10/31/91, 163.88 004385 QUALITY WINE CO 17812 10/31%91 175.87 004388 REEVES/DAN 178] 3 10/31/91 75.00 004392 RIcfiARGs/JOHN 17814 10/31/91 70. 00 004404 ST . A. LIQUOR #2 PC 17815 10/31/91 .106,2.6 0044015 ST ANTHONY LIQUOR #`' 17916 10/31/91 133 . Q^ . 00001 SCOTT WEISS 17817 10/31/91 121 .00 LIQUOR CHECKING ACCOUNT - 5 * � i i i i t I t BRC FINANCIAL SYSTEM ST . ANTHONY VILLAc 11/21/91 14:49 Check Register GL540R-VO4.08 PAGE BANK VENDOR CHECK# DATE AMOUNT FIRS FIRSTAR ST. ANTHONY CHECKING 000238 A T & T CREDIT CORP 1840 11/27/91 296.88 000235 A T & T INFORMATION SYST 1841 11%27/91 87.05 000020 AA BATTERY CO 1842 000058 AIRSIGNAL INC 1843 11/27/91 27 . 54 000120 AMERICAN LINEN 1844 11/27/91 29. 82 005038 ANIMAL CONTROL MG 1845 11/27/91 180.00 .00001 ASSN ./METRO MUNICIPALITI 1846 11/27/91 25. 00 008104 AT & T CONS PROD DIV 1847 11/27/91 38. 50 007048 BARTON SAND AND GRAVEL 1848 11/27/91 1 ,209.20 000310 BATTERY & TIRE WHSE 1849 11/27/91 7 .61 007147 BRAD RAGAN INC 1850 11/27/91 6. 56 .00002 BRAKE & EQUIPMENT WHSE 1851 11/27/91 47.60 .00003 BRAKE & EQUIPMENT WHSE 1852 11/27/91 42.40 000556 C C SHARROW CO INC 1853 11/27/91 83.63 007177 CARLSON TRUE VALUE 1854 11/27/91 25.87 000610 CATCO CLUTCH & TRANS SVC 1855 11/27/91 97.54 3 .00003 CATERING KITCHEN 1856 11/27/91 60.00 000700 COMM OF REVENUE OF MN 1857 11/27/91 60.89 000625 COPY DUPL PRODUCTS 1858 11/27/91 67 .20 007107 CROWE/HELEN J 1859 11/27/91 163.20 .00006 EGAN & SONS CO. 1860 11/27/91 719.81 .00007 EMERGENCY LITE SERV CTR 1861 11/27/91 22.00 005032 FADDEN PUMP CO 1862 11/27/91 154.00 000920 FEED RITE CONTROLS 1863 11/27/91 221 . 11 001080 FRATTALLONES HARDWARE 1864 11/27/91 26.65 001030 G & K SERVICES 1865 11/27/91 219.56 001145 GLENWOOD INGLEWOOD 1866 11/27/91 23.85 001180 GOODIN COMPANY 1867 11/27/91 7 .22 001230 GOPHER STATE ONE CALL 1868 11/27/91 45.00 007057 GOPHER WELDING SUPPLY 1869 11/27/91 8.2.0 ` 007211 HANCE COMPANIES 1870 11/27/91 12. 39 001505 HENN CO SHEFIFF 1871 11/27/91 13,036.86 007215 HUBCAP WAREHOUSE 1872 11/27/91 15.00 .00006 ICMA DIST . CENTER 1873 11/27/91 43. 45 001601 INGMAN LAB 1874 11/27/91 77. 00 .00004 J . H . DAVIS 1875 11/27/91 15.00 j .00008 KAY MARIE\CAROL DANCERS 1876 11/27/91 300.00 ,! 000715 LEEF BROS 1877 11/27/91 3. 55 .00002 LEONARD BREHMER 1878 11/27/91 15.00 002040 LIL_LIE SUBURBAN NEWSPAPE 1879 11/27/91 40.09 002120 MACQUEEN/JOHN 1880 11/27/91 88. 50 007162 MAPLE GROVE HTG & A/C 1881 11/27/91 296.04 .00005 MARY DUQUETTE 1882 11/27/91 50.00 .00009 MATERIALS DISTRB FUND 1883 11/27/91 9.00 002060 MB INSUSTRIAL SUPPLY C 1884 11/27/91 56.00 .00007 METROPOLITAN COUNCIL 1885 11/27/91 3.20 005010 MINN CONWAY FIRE & SAFET 1886 11/27/91 303. 50 0024420 MINNEAPOLIS STAR & TRIBU 1887 11/27/91 67 .60 BRC FINANCIAL SYSTEM ST. ANTHONY VILLA, 11/21/91 14:49 Check Register GL540R-VO4.08 PAGE BANK .VENDOR CHECK# DATE AMOUNT FIRS FIRSTAR ST. ANTHONY CHECKING 002380 MINNEGASCO INC 1888 11/27/91 3.00 .00009 MN EXTENSION-SERVICE- 1889 11/27/91 13.00 .00008 MN . FIRE AGENCY 1890 11/27/91 35.00 .00010 MN . STATE FIRE DEPT . ASSN 1891 11/27/91 90.00 005232 MURPHY RADIATOR 1892 11/27/91 30.00 002505 NARDINI FIRE EQUIP CO 1893 11/27/91 190.50 .00011 NAT. TANK TRUCK CARRIERS 1894 11/27/91 40.00 002520 NATIONAL MOWER CO 1895 11/27/91 0.65 002680 NORTHERN STATES POWER 18'96 11/27/91 11 . 14 .00010 OLSEN CHAIN & CABLE CO. 1897 11/27/91 365.30 007217 PARTS PLUS 1898 11/27/91 28.69 .00001 PAUL TODD 1899 11/27/91 1 ,200.00 002940 POSTMASTER 1900 11/27/91 75.00 003000 RADIO SHACK 1901 11/27/91 213.44 003660 RAMSEY COUNTY 1902 11/27/91 4.00 007160 RAY JORDAN & SONS INC 1903 11/27/91 63.00 003060 ROAD MACHINERY & SUPPLIE 1904 11/27/91 96. 78 .00012 ROBERT OLIVER 1905 11/27/91 15.00 003080 ROLLINS OIL CO 1906 11/27/91 7.32 007047 SCHUTTA'S HARDWARE 1907 11/27/91 13. 44 003315 SERCO LABORATORIES 1908 11/27/91 523.00 003460 SPRING LAKE PARK LUMBER 1909 11/27/91 44.24 005090 ST PAUL BOOK & STATIONER 1910 11/27/91 242.67 003485 ST TREAS SURP PROP FUND 1911 11/27/91 40.00 007180 STAC MFG & DIST 1912 11/27/91 3.80 007190 STATE SUPPLY COMPANY 1913 11/27/91 184. 18 003480 STATE TREASURER 1914 11/27/91 2.00 003490 STREICHER'S 1915 11/27/91 502.60 003560 TRACY PRINTING 1916 11/27/91 98.85 . 00012 TREEMENDOUS, INC. 1917 11/27/91 1 ,670.00 008010 UNIFORMS UNLIMITED 1918 11/27/91 2,630.66 002700 US WEST COMMUNICATIONS 1919 11/27/91 836.73 .00014 ZIMMER & FRANCESCON INC. 1920 11/27/91 17.01 FIRSTAR ST. ANTHONY CHECKING 27, 775. 65 I CITY OF ST. ANTHONY NOTICE OF PUBLIC HEARING' Proposed decrease in property taxes for 1992 The City of St. Anthony is proposing to decrease the property taxes It collects for 1992 by 1.2% compared to 1991 taxes. Total Tax Levy proposed $1,114,231 The property tax amounts below compare the City-of St. Anthony's-1991 property taxes with-the property taxes the City proposes to collect In 1992: Actual Proposed 1991 Property 1992 Property Increase/Decrease Taxes Taxes 1991 -1992 Certified Levy $1,570,625 $1,598,684 H.A.C.A.State Aid $(269,653) $(298,628) Fiscal Disparity Tax S(172.9751 $ (185.825) Total Levy $1,127,997 $1,114,231 (1.2%) • This amount is only a proposal.All concerned citizens of St.Anthony are invited to attend a public hearing where the City Council will discuss the proposed Increase. The Council will vote to approve or disapprove this amount at the hearing. Please come and give the Council your opinions on this proposal. Date: November 26, 1991 Hour: 7:30 P.M. Place: City Council Chambers 3301 Silver Lake Road St. Anthony, MN 55418 If additional time Is needed,the hearing will be reconvened on December 4,1991 at 7:30 in the same place. Summaries of the City's proposed 1992 budget are available for review at the St. Anthony City Hall.Persons unable to attend this hearing may send written comments to the Council at the above address. For more Information, call the City Manager, or Finance Director, at 789-8881, 8:00 - 4:30,M-F. CITY OF ST. ANTHONY = NOTICE OF HEARING TO WHOM IT MAY CONCERN: Notice is hereby given that there will be a public hearing by the City Council of the City of St. Anthony on Tuesday, November 26, 1991, at 8:00 P.M.. Public Hearings are held in the council Chambers of the City Hall, 3301 Silver Lake Road (enter northeast corner of the building). The City Council will meet to: Consider City of St. Anthony Ordinance 1991-008, An Ordinance Pertaining to Front • Yard Setback Requirements; Amending Section 4,Subd. 5, Paragraph 5; Section 4A, Subd. 5, Paragraph 5, Section 5, Subd. 5, Paragraph 5; and Section 6, Subd. 5, Paragraph 5; of Appendix I (Zoning) of the 1973 Code of Ordinances to Clarify the Meaning of Such Paragraphs. Anyone wishing to be heard with reference to the above matter will be heard at said time and place. Questions regarding this matter may be referred to the City Manager, 789-8881. Thomas D. Burt City Manager Publish: St. Anthony Bulletin November 13, 1991 CITY OF ST. ANTHONY ORDINANCE 1991_008 ' i I AN ORDINANCE PERTAINING TO FRONT YARD SETBACK REQUIREMENTS; AMENDING SECTION 4, SUBD. 5, PARAGRAPH 5; SECTION 4A, SUBD. 5, PARAGRAPH 5, SECTION 5, SUBD. 5, PARAGRAPH 5; AND SECTION 6, SUBD. 5, PARAGRAPH 5; OF APPENDIX I (ZONING) OF THE 1973 CODE OF ORDINANCES TO CLARIFY THE MEANING OF SUCH PARAGRAPHS The City Council of the City of St. Anthony ordains: Section 1. A question has arisen as to the intended meaning of certain paragraphs in Appendix I (Zoning) of the City's 1973 Code of Ordinances relating to the measurement of front yard setbacks, and the City Council wishes to modify the language of these paragraphs to clarify their intended meaning. Section 2. Section 4, Subd. 5, paragraph 5; Section 4A, Subd. 5, paragraph 5, Section 5, Subd. 5, paragraph 5; and Section 6, Subd. 5, paragraph 5; of Appendix I (Zoning) of the 1973 Code of Ordinances are each amended to read as follows: 5. Front Yard - The front yard must have a depth equal to the greater of 30 • feet or a distance equal to the average of the front yard depths of the two adjacent lots. Section 3. Effective Date. This ordinance shall take effect upon its adoption and publication according to law. First Reading: Second Reading: Adopted: Mayor ATTEST: City Clerk Published: St. Anthony Bulletin on the day of ' 1991. i sin thou illse DATE : APPROVAL. : November 22, 1991 TO : Mayor and Councilmembers FROM : Thomas D. Burt, City Manager BID AWARD FOR HIGHCREST STORM SEWER OUTLET The Council has considered and rejected the bids for the Highcrest project at a previous meeting. Barr Engineering was directed to re-bid the project which process has been completed. Bids-will be opened on November 26th and will be distributed that evening. CITY OF ST. ANTHONY HOUSING AND REDEVELOPMENT AUTHORITY NOVEMBER.26,_1991 _ CITY COUNCIL CHAMBERS I. CALL TO ORDER. II. ROLL CALL. III. APPROVAL OF NOVEMBER 26, 1991 H.R.A. AGENDA. • IV. APPROVAL OF SEPTEMBER 24, 1991 H.R.A. MINUTES. V. PRESENTATION OF CLAIMS. A. DORSEY & WHITNEY - $825.00. B. DORSEY & WHITNEY - $539.30. C. STUART J. BONNIWELL - $1,665.00. D. FIRST TRUST NATIONAL ASSOCIATION - $87,877.63. VI. MACALASTER MANOR REDEVELOPMENT. VII. ADJOURNMENT. • •1 CITY OF ST. ANTHONY 2 HOUSING AND REDEVELOPMENT AUTHORITY MINUTES 3 SEPTEMBER 24, 1991 4 I. CALL TO ORDER. 5 The meeting was called to order by Chairperson Ranallo at 8:56 P.M.. 6 II. ROLL CALL. 7 Present: Chairperson Ranallo, Vice Chair Enrooth, Secretary/Treasurer 8 Marks, and Commissioners Fleming and Wagner. 9 Also present: David Urbia, Management Assistant. 10 III. APPROVAL OF THE SEPTEMBER 24, 1991 H.R.A. AGENDA. 11 Motion by Wagner, seconded by Fleming to approve the September 24, 1991 12 H.R.A. agenda. 403 Motion carried unanimously. 14 IV. APPROVAL OF THE JULY 30, 1991 H.R.A. MINUTES. 15 Motion by Marks, seconded by Wagner to approve the July 30, 1991 H.R.A. 16 minutes, as submitted. 17 Motion carried unanimously. 18 V. PRESENTATION OF CLAIMS. 19 A. Dorsey & Whitney - $675.00. 20 Motion by Marks, seconded by Fleming to approve payment in the amount 21 of$675.00 to Dorsey &Whitney for legal services rendered through June 30, 22 1991. 23 Motion carried unanimously. 24 B. Dorsey & Whitney - $315.00. 25 Motion by Marks, seconded by Fleming to approve payment in the amount 26 of $315.00 for legal services rendered through July 31, 1991. 7 Motion carried unanimously. Housing and Redevelopment Authority Meeting Minutes September 24, 1991 Page 2 1 C. Davis & Lagerman, Inc. - $400.00. 2 Motion by Enrooth, seconded by Wagner to approve payment in the amount 3 of $400.00 to Davis and Lagerman, Inc. for the appraisal of two properties 4 located on the northeast corner of Stinson Boulevard and 33rd Avenue N.E. 5 Motion carried unanimously. 6 D. Midwest Asphalt Corporation - $180.75. 7 Motion by Marks, seconded by Enrooth to approve payment in the amount 8 of $180.75 to Midwest Asphalt Corporation relating to construction of the 9 pathway behind Autumn Woods Apartments and Town and Country Foods. 10 Motion carried unanimously. 11 E. American National Bank - St. Paul - $264.82. 12 Motion by Enrooth, seconded by Wagner to approve payment in the amount 13 of $264.82 to American National Bank - St. Paul regarding refunding of 14 bonds. 15 Motion carried unanimously. 16 VI. ADJOURNMENT. 17 Motion by Marks, seconded by Enrooth to adjourn the H.R.A. meeting at 9:00 18 P.M.. 19 Motion carried unanimously. 20 21 Acting H.R.A. Secretary 22 DORSEY 8C NNrHITNTEY A P...........Caw row.nu.e P.O. BOX 1680 • MINNEAPOLIS. MINNESOTA 55480-1680 (6.12) 340-26W (T.. Idr.1.(Icr11..N.. 41-0223337) STATEMENT OF ACCOUNT FOR PROFESSIONAL SERVICES Client: 178820 Housing and Redevelopment Authority of St. Anthony Attn: Mr. Thomas D. Burt September 20, 1991 3301 Silver Lake Road Minneapolis NLN 55418 For Legal Services Rendered Through 08/31/91 Matter: 83 Lang Nelson Project Telephone conference with T. Burt regarding minimum assessed value for Kenzie project; review files regarding Lang-Nelson • request for $1200 limit on real estate taxes; review draft of memorandum from T. Burt; revise memorandum; prepare letter to T. Burt; review file; attend meeting with F. Lang, P. Brewer, G. Bronk and T. Burt regarding level of real estate taxes on Autumn Woods; conference regarding level of tax increment on Autumn Woods Apartments. Total For Services $825.00 Total This Statement $825.00 WRS/615 • In addition to direct costs and out-of-pocket expenditures.service charges may include indirect costs. Disbursements and service_charges.Which either have not been received or processed,will appear on a later statement. PAYNIF.NT DUE UPON RECEIPT Invoice 254523 DORSEY & NVHIT:VEY (/ A P.er.u•ee Iwraroru P.........a Coe►oe.no.a P.O. BOX 1680 ',1INNEAPOLIS, MINNESOTA 55480-1680 • (612) 340-2600 (Tu ILee.11llcatle■No.41-0223737) STATEMENT OF ACCOUNT FOR PROFESSIONAL SERVICES Client: 178820 Housing and Redevelopment Authority of St. Anthony Attn: Mr. Thomas D. Burt October 18, 1991 3301 Silver Lake Road Minneapolis MST 55418 For Legal Services Rendered Through 09/30/91 Matter: 83 Lang Nelson Project Telephone conference with T. Burt; Review documents regarding • limit on Lang-'nelson real estate taxes; Telephone conferences with T. Burt; review file; draft chronology and memorandum to Council; Draft chronology regarding request for tax assistance; interoffice conferences regarding same; telephone conference with and letter to T. Burt regarding same; Prepare chronology and changes to memorandum. Total For Services $537.50 Plus Disbursements Per Attached $1.80 Total This Statement $539.30 WRS/615 • In addition to direct costs and out-of-pocket expenditures, service charges may include indirect costs. Disbursements and service charges,which either have not been received or processed,will appear on a later statement. PAYMENT DUE UPON RECEIPT STUART J . BONNIWELL - Cei-lifted Public Accountant 7101 York Avenue South - ` ----' Minneapolis, Minnesota 55435 (612) 921-3354 November 11 , 1991 Mr. Roger A. Larson Finance Director Housing and Redevelopment Authority of St. Anthony 3301 Silver Lake Road St. Anthony, Minnesota 55418 Professional Services Rendered: Audit and preparation of financial report of the Housing and Redevelopment Authority of St. Anthony for the year ended December 31 , 1990, including the following accounting procedures: 1. Allocation of investment income among the various projects of the Authority, 2. Analysis of tax revenues and allocation of revenues among projects, 3. Analysis of activity between the Authority and City and make appropriate adjustments to accounts, 4. Analysis of revenues and expenditures for the year, classifying items among Authority projects, 5. Updating accounting records maintained by project and prepare supporting schedules for inclusion in the report, and 6. Review project status with management and record project adjustments. $1 ,665.00 • First Trust a • P.O. Trust Center P.O.Box 64111 St.Paul,MN 55164-0111 October 8, 1991 Housing & Redevelopment Authority of St. Anthony, Minnesota 3301 Silver Lake Road St. Anthony, MN 55418 Attn: Roger Larson SAGE Company 1712 Hopkins Crossroad Minnetonka, MN 55343 Attn: Melinda Seifert RE: $6,350,000 Multifamily Housing Revenue Bonds (St. Anthony Nursing Home Project) Series 1985, City of St. .Anthony, Minnesota Dear Mr. Larson and Ms . Seifert: Pursuant to Section 6.1 of the Development Agreement , the Agency shall , from time to time, advance the principal of the Tax Increment Loan to the Trustee for deposit in the Reserve Fund, excluding the first $25 ,000. These deposits shall continue until the Reserve Fund contri inion reaches $700,000. Thereafter, the Partnership will maintain the Reserve —u-nn Valance according to Section 3.3(b) of the Loan Agreement . From my conversation with Joe Guertin, the next tax payment is due October 15th for approximately $87 ,877 .63 . Therefore, I will be anticipating a check from the Agency for approximately $87 ,877. 63 upon receipt of the tax payment. Please send the payment to my attention at : First Trust National Association 180 East Fifth Street , 2nd Floor St. Paul , MN 55101 Attn: Pat Archambault Thank you for your assistance . Should you- have any questions , please call me or Elizabeth Vobach at 291-5067 . Sincerely, Pat Archambault Administrative Assistant to Elizabeth W. Vobach (612)223-7608 20504 0328T/Fp5. s�ssem