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HomeMy WebLinkAboutCC PACKET 12161998 Meeting Sheet 102283 BOX: 22 Folder: CC PACKETS 1994-1998 Document: CC PACKET 12161998 CITY OF ST. ANTHONY CITY COUNCIL WORK SESSION INTERVIEW OF APPLICANTS FOR PLANNING COMMISSIONER December 16, -1998- -- - - -- 6:30 PM - 7:00 PM Council Chambers I. CALL TO ORDER. II. ROLL CALL. Ill. CONDUCT INTERVIEWS OF TWO PLANNING COMMISSION APPLICANTS: A. 6:30 PM - 6:45 PM TODD HANSON B. 6:45 PM -7:00 PM RANDY STILLE IV. ADJOURNMENT. Continuation of Truth in Taxation Adoption Meeting will follow Planning Commission interviews at 7:00 PM . December 2, 1998 Mike Mornson, City Manager 3301 Silver Lake Road St. Anthony,-MN 55418 Re: Planning Commission application Dear Mike: This letter is written for purposes of expressing my interest in becoming a member of St. Anthony's planning commission starting January 1, 1999. For the past three and a half years, I have been a resident of St. Anthony and business owner. Everyday I get to meet and spend time with residents of the city and I have determined that St. Anthony is a great place to live and own a business. My participation in the St. Anthony Kiwanis Club has exposed me to some of the social challenges our community faces and I know we.are making great strides towards these issues. As a member of the planning commission, I feel that I could help shape decisions that would encourage further business development, and also keep out city a great place to own a home. Please find the attached curriculum vitae that lists my educational background and previous business and membership activities. Thank you for your consideration for this position. Sincerely, fire v Todd J. Hanson Curriculum Vitae Todd I Hanson, O.D. Personal Data: Work Address: St. Anthony Eye Clinic 2919 Pentagon Drive St. Anthony Village, MN 55418 April 1, 1995 to present _ Home Address: 3721 Foss Road, Apt#9 St. Anthony Village,MN 55421 Work Phone: . (612)7814730 Home Phone: (612)781-6701 Date of Birth: June 10, 1966 Social Security Number: 468-86-5601 Education: Preparatory: Kiester-Walters Elementary School Kiester,Minnesota 1972-1979 Wells-Easton Junior& Senior High Wells, Minnesota 1979-1985 Higher Education Mankato State University Mankato,Minnesota Major: Human Biology Bachelor of Science Degree-June 1989 University of Missouri- St. Louis School of Optometry St. Louis,Missouri Doctor of Optometry-May 1993 Work Histo St. Anthony Eye Clinic 2919.Pentagon Drive St. Anthony,MN 55418 Business owner/optometrist. April 1995 to present North Branch Eye Clinic 612 Main Street,Box A North Branch,MN 55056 - - - - - - - - - - - - -- -- -- -Staff optometrist. - --- - - - September 1993 to February 1995 Sandstone Eye Clinic 317 Court,Box 66 Sandstone,MN 55072 Staff optometrist. September 1993 to February 1995 MemhershiW American Optometric Association Beta Sigma Kappa Optometric Honor Fraternity Minnesota Optometric Association St. Anthony Chamber of Commerce St. Anthony Kiwanis Club Board of Directors October 1995 to October 1997 October 1998 to present Honprs/Awards: Bausch and Lomb Practice Initiation Award May 1993 Treasurer of Student Body University of Missouri- St. Louis School of Optometry 1990-1991 Who's Who Among Students in American Universities and Colleges --- - - - - - - - - May 1988--,— National 988---National Dean's List May 1988 Mankato State University Presidential Scholarship September 1988 Board Certifications and Licensure: Wisconsin State License August 7, 1993 Minnesota State License August 19, 1993 National Board of Examiners in Optometry Part I -April 1991 Part II-April 1992 Part III-May 1993 Consultantships_ Sandstone Nursing Care Center Sandstone,Minnesota September 1993 to March 1995 Rosewood Estates of lEghland Elder Care Facility St. Paul,MN 55116 June 1996 to July 1997 November 30, 1998 Michael Morrison City Manager 3301 Silver Lake Road NE - _ St.:Anthony Village,MN-55418 - -- -- - - - - - - - -- - - - -— - Dear Mr. Morrison: Please consider me as an applicant for the planning commission vacancy with our city. Enclosed is my resume that outlines my qualifications along with job and public service histories. As a 9-year resident of the city, I welcome the opportunity to serve on the commission and be active in the Village. A focal point of my current job responsibilities is to finance land development projects throughout the Twin Cities metro area. I look forward to bringing this asset to the community.through working on the planning commission. Please call me at 651-736-9948(w)or 612-788-3235 (h) should you have questions regarding this matter. I look forward to hearing from you. Sincerely, Randy Stille 3117 Rankin Road NE St. Anthony Village, MN 55418 Randy Stille 3117 Rankin Road, St. Anthony,Minnesota 55418 612-788-3235 (H) 651-736-9948 (W) EXPERIENCE COMMERCIAL LENDER August 1988 to Present Eastern Heights Bank,Woodbury,Minnesota • Responsible for portfolio of commercial loans and commitments in excess of$40,000,000;special focus on Acquisition,Development,and Construction Financing • Generate annual fee income in excess of$400,000 • Developed revolving line of credit products unique to current construction lending environment • Responsibilities include limited consumer and mortgage lending •_ -Actively.solicit new accounts/business— - -- ---- -- - - - --- — - - ACCOUNT OFFICER May 1986 to August 1988 Federal Deposit Insurance Corporation,West Des Moines, Iowa • Responsible for liquidating portfolio of commercial,real estate, and installment loans of$5,000,000 to$8,000,000 • Analyzed collateral positions,financial statements, and document deficiencies • Negotiated and mediated with borrowers • Recommended workout agreement and settlement offers when appropriate + Assisted with closing procedures for insolvent banks COMMODITIES BROKER August 1984 to May 1986 Packers Trading Company,LeMars, Iowa • Actively traded in the futures markets on behalf of clients COMMODITIES BROKER Ju y 1983 to August 1984 North Central Commodities, Orange City, Iowa • Established customer base by soliciting new accounts EDUCATION PROFESSIONAL SEMINARS AND WORKSHOPS Financial Analysis Commercial Lending School Debtor/Creditor Relations Everyday Negotiations Land Development/Site Planning Effective Case Writing Cash Flow Analysis BACHELOR OF ARTS IN AGRI-BUSINESS- 1983 Dordt College, Sioux Center,Iowa BACKGROUND Born January 14, 1961;Married;Past Deacon-Faith Christian Reformed- Church,New Brighton;Active member-Twin Cities Builders Association; Past Board Member-Calvin Christian School;Current Board Member.- St. Croix Animal Shelter CITY OF ST. ANTHONY CITY COUNCIL AGENDA FOR CONTINUATION OF TRUTH IN TAXATION ADOPTION MEETING December 16, 1998 7:00 PM -Council-Chambers I. CALL TO ORDER. II. ROLL CALL. III. APPROVAL OF DECEMBER 7, 1998 TRUTH IN TAXATION PUBLIC HEARING MINUTES. • IV. RESOLUTION 98-082, RE: ADOPTION OF 1999 TAX LEVY AND 1999 CITY BUDGET. V. ADJOURNMENT. The Regular City Council meeting will following the Continuation of Truth in Taxation adoption meeting. r' 1 CITY OF ST. ANTHONY • TRUTH IN TAXATION HEARING 4 DECEMBER 7, 1998 5 6 7 I. CALL TO ORDER. 8 The meeting was called to order at 7:00 P.M. followed by the Pledge'of Allegiance led by 9 Mayor Ranallo. 10 11 H. ROLL CALL. 12 Councilmembers present: Ranallo, Marks, Faust, Cavanaugh, and Thuesen. 13 Councilmembers absent: None. 14 Also present: City Manager Mike Mornson. 15 - - -- - - - - - ---- - --- -- -- -- - - --- - - - - - 16 17 IH. OPEN TRUTH IN TAXATION PUBLIC HEARING. 18 Ranallo opened the Truth in Taxation Public Hearing at 7:02 P.M. He welcomed Fire.Chief 19 Johnson,.Police Chief Engstrom, Public Works Director Jay Hartman, Management Assistant 20 Kim Moore-Sykes, Liquor Manager Mike Larson, and Finance Director Roger Larson. 21 22 Ranallo stated the budget process began on August 5, 1998 and October 6, 1998 when Council 23 worksessions were held.to review the 1999 budget. He added the 7.3%overall tax increase reflects the addition-of Police Department personnel,which is decreased to 3.15%after federal els funds are taken into consideration. He invited City Manager Mike Momson to provide a 26 summary of the proposed budget. 27 28 IV. PRESENTATION OF 1999 CITY BUDGET AND TAX LEVY BY CITY MANAGER i? 29 AND FINANCE DIRECTOR 30 Mornson reviewed the budget changes proposed for 1999, and a Statement of Revenues, 31 Expenditures and Changes in Fund Balance. He stated the increased budget is mainly due to the 32 addition of 2 full-time police officers and 2 part-time community service officers. He added 33 these costs are off-set by grant funds from the federal government. 34 35 Wayne Carlson, 3917 Macalester Drive, asked whether the City has incurred a debt with regard 36 to the construction of the new City Hall. Momson stated the City Hall portion of the building 37 has been completely paid for with money saved by the City,and a 15-year bond was issued to 38 construct the community services portion of the building which is being paid back through tax 39 increment districts within the City. 40 41 Ranallo stated additional funds were provided by the Sports Boosters for the gymnasium, and the 42 School Board provides funds each year for community services. 43 44 V. SET DATE FOR ADOPTION HEARING FOR THE 1999 BUDGET AND TAX LEVY FOR WEDNESDAY,DECEMBER 16, 1998,AT 7:00 P.M. -— - - - - - - - Truth in Taxation Hearing Minutes December 7, 1998 Page 2 1 Motion by Marks, second by Faust to set the date for the adoption meeting for the 1999 budget 2 and tax levy for Wednesday, December 16, 1998, at 7:00 P.M. noting the adoption hearing 3 should be changed to an adoption meeting. 4 Motion carried unanimously. s 6 VI. CLOSE PUBLIC HEARING. 7 Motion by Marks, second by Faust to close the public hearing at 7:20 P.M. 8 9 Motion carried unanimously. to 11 VII. OTHER BUSINESS-None. 12 13 VIII. ADJOURNMENT. 14 Motion by Marks, second by Thuesen to adjourn the.meeting at 7:21 P.M. 1s 16 Motion carried unanimously. 17 18 Respectfully submitted, 19 o Mary Mullen TimeSaver Off Site Secretarial, Inc. 22 23 • • CITY OF ST ANTHONY RESOLUTION #98-082 A RESOLUTION CERTIFYING THE CITY OF ST. ANTHONY 1999 TAX LEVY AND BUDGET IN COMPLIANCE WITH THE TRUTH IN TAXATION ACT WHEREAS, the Truth in Taxation Law requires the City of St. Anthony provide Hennepin and Ramsey Counties with a certified 1999 tax levy and budget; and WHEREAS, the-CityCouncil_has_reviewed_the City Manager's_proposed 1999-budget; -- — -—- -- and WHEREAS, the City Council held a Public Hearing on December 7, 1998, 7:00 P.M. in its Council Chambers to discuss the tax levy with the residents of St. Anthony; and WHEREAS, the.City Council held a subsequent meeting on December 16, 1998, 7:00 P.M. in its Council Chambers to adopt the final 1998 property tax levy and budget; • and WHEREAS, the information required for the City to calculate a definitive tax levy has been collected. NOW, THEREFORE, BE IT RESOLVED that: . 1) The 1999 property tax levy is: Property Tax Levy $1,950,355 Less: H.A.C.A. 1 334,208) Total General Fund Levy $1,616,147 Housing and Redevelopment Authority Levy $ 20,000 Less: H.A.C.A. - ( 4,465) Total Housing and Redevelopment Authority Levy $ 15,535 Special Assessment/Road Improvements 237,206 Total 1999 Tax Levy ' $1,868,888 • 2) The 1999 Total Operating Budget totals $6,173,725 Adopted this day of, , 1998 Mayor ATTEST: City Clerk - - =Reviewed-for-administration:- - ---- - - - -- - --- -- - - .--- - --- _ --- _ -- . City Manager CITY OF ST. ANTHONY - CITY COUNCIL REGULAR MEETING AGENDA December 16, 1998 Regular City Council Meeting Will Follow Truth in Taxation Adoption-Meeting I. CALL TO ORDER. II. ROLL CALL. III. APPROVAL OF DECEMBER 16, 1998 REGULAR COUNCIL MEETING AGENDA. IV. APPROVAL OF DECEMBER 7, 1998 REGULAR COUNCIL MEETING MINUTES. V. LICENSES/PERMITS/PETITIONS - None. VI. PRESENTATION OF CLAIMS. A. Road Improvements • Northdale Construction $14,773.18 B. Verified. VII. REPORTS. A. Park Commission Report - December 14, 1998. B. Councilmembers. C. Mayor. D. City Manager. VIII. PUBLIC HEARINGS - None. IX. NEW BUSINESS. A. Appoint Planning Commissioners. B. 98-083, re: City Manager's 1999 salary. X. UNFINISHED BUSINESS. A. Ordinance 1998-012, re: Political signs (2nd reading). XI. ADJOURNMENT. r , 1 CITY OF ST. ANTHONY REGULAR CITY COUNCIL MEETING 4 DECEMBER 7, 1998 5 6 7 I. CALL TO ORDER 8 The meeting was called to order at 7:22 P.M. 9 10 H. ROLL CALL. 11 Councilmembers present: Ranallo, Marks, Faust, Cavanaugh, and Thuesen. 12 Councilmembers absent: None. 13 Also present: City Manager Mike Mornson. 14 -- 15 - -- - - -- - - - - - - - ---- - -- -- - - --- - 16 III. APPROVAL OF DECEMBER 7, 1998 REGULAR COUNCIL MEETING AGENDA. 17 Motion by Marks, second by Faust to approve the December 7, 1998 Regular City"Council 18 Meeting Agenda as presented. 19 20 Motion-carried unanimously. 21 22 IV. APPROVAL OF NOVEMBER 24, 1998 REGULAR CITY COUNCIL MEETING 3 MINUTES. Motion by Marks, second by Thuesen to approve the November 24, 1998 Regular City Council 25 Meeting Minutes as presented. 26 27 Motion carried unanimously. 28 29 APPROVAL OF NOVEMBER 25, 1998 CITY COUNCIL SPECIAL MEETING 30 MINUTES. 31 Motion by Faust, second by Marks to approve the November 25, 1998 City Council Special 32 Meeting Minutes as presented. 33 34 Motion carried unanimously. 35 36 V. LICENSES/PERMITS/PETITIONS. 37 Motion by Marks, second by Thuesen to approve the following license: 38 39 Heating License: 40 American Burner Service, Inc., St. Paul, MN/working at 3559 Stinson Boulevard 41 42 Motion carried unanimously. 43 44 VI. PRESENTATION OF CLAIMS. Motion by Marks, second by Faust to approve the following claims: 6 47 A. Legal: City Council Meeting Minutes December 7, 1998 ._• Page 2 • 1 1. Dorsey& Whitney in the amount of- 2 a. $1,685.00 for legal services rendered through October 31, 1998 with regard to 3 storm water improvements. 4 b. $1,964.34 for general legal services rendered through October 31, 1998. 5 2. Foster, Wentzell,Hedback& Brever in the amount of$3,000.00 for professional 6 services rendered. 7 B. 1999 Street Improvement Project: s 1. WSB &Associates in the amount of$17,262.25 for professional services 9 rendered from October 1, 1998 through October 31, 1998 with regard to 1999 10 Street&Utility Reconstruction Final Plans& Specifications. 11 C. Silver Lake Bridge Project: --i—- - -- - - L-- -Rieke Carroll-Muller Associates-in-the amount of$-12,292.58.-for_professional. _ . 13 services rendered from September 27, 1998 through October 31; 1998 with regard 14 to Silver Lake Road watermain. 15 D. Flood Analysis& Storm Water: 16 1. WSB &Associates in the amount of: 17 a. $12,911.35 for professional services rendered from October 1, 1998 through 18 October 31, 1998 with regard to Silver Point/Central Park Final Design. 19 b. $2,736.23 for professional services rendered from October 1, 1998 through October 31, 1998 with regard to Silver Point Park& Central Park Storm Water 01 Improvements. 22 C. $276.00 for professional services rendered from October 1, 1998 through October 23 31, 1998 with regard to 1998 Flood Proofing Grant Program Administration. 24 d. $1,961.50 for professional services rendered from October 1, 1998 through 25 October 31, 1998 with regard to Storm Water Feasibility Study. 26 E. 4 pages of Verified Claims as presented by the Finance Director. 27 28 Motion carried unanimously. 29 30 VII. REPORTS. 31 32 A. Councilmembers. 33 Marks stated membership applications are still being accepted for the Sister City organization, 34 and encouraged interested residents to contact him for information. 35 36 Cavanaugh reported on the recent shipment of food to Honduras which was coordinated by Fire 37 Chief Johnson, Katherine Ayers and himself. He thanked all,residents who assisted with this 38 project. 39 40 Cavanaugh stated a report from the St. Anthony/New Brighton Chemical Health Coalition will be presented on December 14, 1998 at 7:00 P.M. in the high school auditorium, in which the results of recent focus groups will be included. 43 J . City Council Meeting Minutes December 7, 1998 • Page 3 1 Cavanaugh stated the City Council meeting agendas should be broadcast on local public access 2 cable television. .3 4 Motion by Cavanaugh, second by Thuesen to broadcast City Council meeting agendas on cable 5 television. 6 7 Motion carried unanimously. 8 9 Thuesen stated his intention to attend the St. Anthony/New Brighton Chemical Health Coalition 10 meeting on December 14, 1998. He added his wish that the information presented will assist in 11 the implementation of underage alcohol and drug use awareness and prevention programs. - 12 - -- -- - - - - - - - ---- - -- - - - -- -- --- --- - -- 13 Thuesen expressed his thanks and congratulations to Katherine Ayers, Fire Chief Johnson, and 14 all involved in the Honduras relief effort. He stated the project brought people of all ages 15 together in an excellent example of community involvement. 16 17 B. May 18 Ranallo reminded the Council of an upcoming brunch at Autumn Woods on Sunday, December 19 15, 1998 at 11:00 A.M. He added the brunch should be posted. 01 Ranallo reported on a recent meeting with the Cable Commission with regard to changing the 22 cable provider's mission. He stated the original mission and charge were initiated over 15 years 23 ago and were in need of updating. He added at the meeting it was agreed that City employees 24 and Councilmembers were not providing the necessary information to the cable company. 25 . 26 He stated a committee was established to review this situation and as an attempt to promote . 27 school involvement in the process, school board members from Irondale and Roseville High 28 Schools are being asked to join this committee. 29 30 Ranallo stated an annual event is being planned which will involve Councilmembers and School 31 Board members from all 10 cities, and will include a presentation by the staff of Channel 15. 32 33 Marks stated December 6, 1998 marks the 81st anniversary of the independence of Finland 34 which was declared in 1917. Ranallo requested they be included on the City's newsletter mailing 35 list for future mailings, as well as receive copies of previous issues. 36 37 C. City Manager. 38 Morrison stated the City had received 2 applications for the 2 Planning Commission positions to 39 replace the Commissioners whose terms end on December 31, 1998. He added the deadline for 40 applications was Friday,December 4, 1998. Morrison stated the Council would interview the 2 applicants from 6:30-7:00 P.M. on December 43 16, 1998 for potential appointment at the Regular Council meeting that night. 44 City Council Meeting Minutes December 7, 1998 • Page 4 1 Momson stated Richard Krier is continuing his work on a proposal for the revitalization of St. 2 Anthony Shopping Center, and he has submitted a draft report on his vision for the center. He 3 proposed that the Council meet with Krier at the first worksession in January 1999 to discuss the 4 issue. 5 6 Mornson reported the bid opening for next year's street project is scheduled for December 10, 7 1998. 8 9 Mornson reported he will attend a December 15, 1998 meeting with Ken Lockesmoe of the DNR 10 to discuss the additional $1 million in funding promised to the City, and to begin discussions 11 with regard to additional funding in the 1999 legislative session. - ------ -- ---- --- 12 - -- --- - - ---- —— -- -- - — - 13 VIII. PUBLIC HEARINGS-None. 14 15 IX. NEW BUSINESS. 16 A. Ordinance 1998-012, re: Political signs(lst readinl. 17 Motion by Faust, second by Marks to approve the first reading.of Ordinance 1998-012, an 18 ordinance relating to signs, amending Section 1400.08, Subd. 1 of the 1993 St. Anthony Code of 19 Ordinances. 9 Motion carried unanimously. 22 23 X. UNFINISHED BUSINESS -None. 24 25 XI. ADJOURNMENT. 26 Motion by Marks, second by Thuesen to adjourn the meeting at 7:40 P.M. 27 28 Motion carried unanimously. 29 3o- Respectfully submitted, 31 32 Mary Mullen 33 TimeSaver Off Site Secretarial, Inc. 34 35 36 37 Mayor 38 39 4o ATTEST: 0 City Clerk 43 December 9, 1998 Mr. Roger Larson Finance Director City of St. Anthony 3301 Silver Lake Road St. Anthony, MN 55418 —-RE:- -Payment-Application No.-5-(Final) 1997 Watermain, Street and Storm Sewer Improvements St. Anthony, Minnesota RCM Project No. 10366.03 Dear Mr. Larson: flekcalf Enclosed are two 2 copies of Payment Application No. 5 (Final) received from 910 Carroll ( ) P� Ym PP � �� ) iotas, Inc. Northdale Construction Co., Inc. We recommend that the City of St. Anthony make ernears final payment in the amount of $14,773.18 as requested. Also enclosed are the arcts Contractor's I.C. 134 forms as well as the Prime Contractor's Consent of Surety to land surveyors Final Payment. This should complete the requirements for closing out of the project. equal l opportunity yer Please review, sign and distribute one copy to Northdale Construction Co., Inc. with their check, if this is acceptable to the City. Please call if you have any questions. qSincerel , MichaelP. oertsch,P.E., L.S. - Municipal Department Manager RIEKE CARROLL MULLER ASSOCIATES, INC. MPF/barn Enclosures W'ffi red circle dr.ce box 130 mmnetonka, mn 55343-0130 (612)935-6901 fax(612)935-8814 www.rcm-assoc.com PAYMENT APPLICATION NO.5 04TRACT SUMMARY: Original contract amount ...... ..... . ............. ..... . . . ..... ....... . .... . . ..... $570,547-33 2 - Additions approved to date(Itemize)(Nos. none ....... .................... .. .... $ 0 . 3 - Deductions approved to date(Itemize)(Nos. none .... .. . . . .... . .. .. . . . . . .... $ 0 4 Revised contract amount to date .... ... .. . $570,547.33 STATUS OF ACCOUNT: 5 - Contract amount to date .... .. . ...... ..... .... . . . . . . . .... . . . .... . . . . . . . . . .. .... . . . . . $ 570,547.33 6 - Value of completed work to date .. . .. . .. ... .... .. . . . .. . .. . . . .... . . . .. .... ... .. ... . . $579,714.78 7 - Material-stored-on site(Attach-Schedule)—. ...0..--. ..... . . $ NA 8 - Less 0 per cent retained . .. .. . .. .... . ............ . ....... ... . .. . .. . ..... . . . $ 0,00 9 - Total earned less retained amount.. ....... . .... . .. .... . ..... ....... ..... . .. .. .. . .. . .. . -$579.714.78 10 - Total of estimates previously approved . . . . .... . .. . .. . . ... . . . .... . . .. .. . . . . .. . . . . . . . . $ 564,941.60 11 - Amount due this estimate . . . . . . . . . . . .. . . . . .. ...... . . .. . .. . .... .. . ... . . . . . . . . . . . . . . . $ 14,773.18 OROV F FIELD S R CERTIFICATE OF CONTRACTOR: I(We)certify that all work for which this request for payment is made has been completed in full, according to the plans and Date December 9. 1998 specifications and terms of the contract documents. I(We)also certify that payment has been made for all just claims for labor, material and services in connection with the work performed on APPROVAL OF ENGINEER: all preceding estimates. The work of the project and this estimate have been examined and the amount shown is recommended for NORTHDALE CONSTRUCTION CO..INC. payment. Firm Name I A �AA V Signature ignature Date December 9 1998 Date December 9. 1998 Ift I-NANC.IAL_SYSTEM GL_ANI.HONY_VI LLAGE /08/98 16: 13 Check : Register . GL540R-VO4.40 PAGE 1 SANK VENDOR CHECK#. : ATE - _AMOUNT____ FIRS FIRSTAR ST. ANTHONY CHECKING . 007338 AMERICAN EXPRESS 8317 12/17/98 117.78 ` 008090 . AMERICAN WATER WORKS ASS 8318 12/17/98 105.00 000115-AMES_EH0-TO-F_IhLISH. 8319- 12/1.71_98 12..66---- 000320 BEISSWENGER APPLIANCE 8320 12/17/98 59. 17 008134 BERKLEY INS. SERVICES 8321 12/17/98 377.00 .0900E CAROL_HENNESSIL- -_832212/17198 216.-79 _._ 005198 CENTRAL LOCK $ SAFE CO . 8323 .12/17/98 148.91 008184 CITY OF BLOOMINGTON 8324 12/17/98 140.00 _007277 COMP__T_ON'..S__CDMMERCIAL_.CLE 007387 CONSTRUCTION MARKET DATA 8326 12/17/98 208.08 008358 CUSTOM TRUCK ACCESSORIES 8327 12/17/98 11399.00 0.Q0810 D.ICKSON-ELECTRIC -8328_l2L.171_98 68.._00 ___ 005122 DRUSCH/DONALD 8329 12/17/98 139.25 006284 ELECTION SYSTEMS. & SOFTW 8330 12/17/98 1 ,763.38 001025 G_31C_SERVICES ___833 L1.2/17198 42_..9.7 001030 G & K SERVICES 8332 12/17/98 156.61 001145 GLENWOOD INGLEWOOD 8333 12/17/98 21 .20 01230-__GOP_HER_.STATE.__ONE__CALL.__ 7J9.8_- 008349 GRABAU/JOHN 8335 12/17/98 923.02 001250 GRAINGER INC/W W 8336 12/17/98 41.02 Q071.8B-11_3,__L_MESABI-INC_ _ 8337 12Li7J9.8. 001300 HACH COMPANY 8338 12/17/98 71 .71 001505 HENN CO SHERIFF 8339 12/17/98 1 ,014.85 _, 007..350_____..HOBART__CORPORATION___-______.._- 8340._.1.2/-..7./_98-_._.__.306..00.__.__. _ 008252 HOME DEPOT-GECF 8341 12/17/98 84.48 007392 LARSON COMPANIES 8342 12/17/98 48.69 _. 008356-_._LEEANN_CH.IN._____ _12/_17J9_B ___49.7_.31_.__- __. 002040 LILLIE SUBURBAN NEWSPAPE 8344 12/17/98 65.85 002100 MACQUEEN EQUIPMENT CO 8345 12/17/98 3,069.33 . K/JOHN ______8346__12/17J48 13.41 _.- 002280 MIDWEST ASPHALT CORP 8347 12/17/98 202.43 002380 MINNEGASCO INC 8348 12/17/98 2, 168. 13 __Q0935_7 _MN-DEPS DF_AGRIC-ULT-URE X3_43-12L17198-:- 1.0_._00--_ 008354 NO. CENTRAL TRUCK ACCESS 8350 12/17/98 98.05 002680 NORTHERN STATES POWER 8351 12/17/98 2,395.63 007329 O_L.__E__O___ B352_.2/_1719_fl 000045 OFFICE DEPOT . 8353 12/17/98 417.07 003315 SERCO LABORATORIES 8354 12/17/98 1 ,548.00 005238__SPECIALT Y 5 ._RADIO.�EF3y_ICE._�- 835 _.12/_1.719 003260 T A SCHIFSKY & SONS 8356 12/17/98 1 ,240.51 007309 TREEMENDOUS 8357 12/17/98 11000.00 008355 TWIN__C.ITY AREA_t _O_R _8358__i_2L17L48 _45.00- 008352 UNITED ELECTRIC COMPANY 8359 12/17/98 55.38 002700 US WEST COMMUNICATIONS 8360 12/17/98 172.88 00002___VINCE _ELLA8361__12/_1719.8_ _ 50.00-_____. FIRSTAR ST. ANTHONY CHECKING 24,957.79 AdIlk BRC FINANCIAL_SYSTEM 12/09/98 16:07 Check Register GL540R-VO4.40 PAGE ] _ BANK VENDOR_ CHECK# DATE LIAR LIQUOR CHECKING ACCOUNT 004225 ALLIANT FOODSERVICE 14037 12/ 16/98 427.85 004015 AMERIPRIDE LINEN 14038 12/16/98 536.78 004293 BELLBOY CO,RP.,______ 1403912 1.6/98_—_____62.25, 004016 BERKLEY RISK SERVICES 14040 1.2/16/98 273.00 004080 CHISAGO LAKES DIST. CO. , 14041 12/16/98 3,944.35 00_4087 C I TY PAGES _ _ —___14,042—1.2,/16/98__. 231.00._ 004094 COAST TO COAST #997 14043 12/16/98 1 .69 004107 COMPTON'S COMMERCIAL CLN 14044 12/16/98 2,445.95 0041_14-_, DREW/MARY ___14045_12/16/98 __875.00_-_ _ 004120 EAGLE WINE CO 14046 12/16/98 207. 13 004125 EAST SIDE BEVERAGE CO 14047 12/16/9E3 40,869.60 008359FLAHERTY'SHAPPY_TYME CO14048--_1,2/1.6/98 92.00_ 004141 FRITZ COMPANY, INC . 14049 12/16/98 5,709.45 004145 G & K SERVICES 14050 12/16/98 50.79 ___0.04_1_72 .._.._ _GRAPE, BEGINNINGS, 004175 GRIGGS COOPER & CO INC 14052 12/16/98 2,732. 12 •004199 HARKER 'S DIST. , INC . 14053 12/16/98 36.74 --_004207_.___ _ HOHENSTEIN '.S.,. INC-------,-----:---- - -,14054,_,12/16/985, 141 .65 004205 HOME JUICE_ CO 14055 12/16/98 49.35 004220 JOHNSON BROS. LIQ. 14056 1.2/16/98 7,891 .23 _004218 JOHNSON PAPER & ,SUPPLY C 14057 12/16/48 004230 KUETHER DISTRIBUTING CO 14058 12/16/98 28,262. 15 004265 MARK VII SALES INC 14059 12/16/98 23,855. 19 _004_272 METZ BAKING CO140601.2/16/98-------,.--___--52.52_- 004290 MINNEGASCO 14061 12/16/98 1 , 113.80 004299 MPLS. OXYGEN CO. 14062 12/16/98 4.50 004334 NORTHEASTER _ __ . . _ ._ ...14063 12/16/98 004345 OLD DUTCH FOODS INC 14064 12/16/98 152.40 004354 PAUSTIS & SONS 14065 12/16/98 350.00 .._______.004355 _PEPSI COLA COMPANY _ _ 14066_12/16/98 ___ 303.55 004360 PHILLIPS WINE & SPIRITS 14067 12/16/98 4,894. 13 004362 PIONEER PRESS 14068 12/16/98 124.20 004376 PRIOR WINE CD__.._ _.14069 12/16/98 2-,3.13.06 L 004385 QUAITY WINE CO 14070 12/16/998 5, 179.26 004466 SYSCO—MINNESOTA 14071 12/16/98 200.95 _ 004497WEYERHAEUSER 14072 12/16/98 _ - _ LIQUOR CHECKING ACCOUNT 139,002.34 *# December 2, 1998 Mike Mornson, City Manager 3301 Silver Lake Road St. Anthony,MN 55418 Re: Planning Commission application Dear Mike: This letter is written for purposes of expressing my interest in becoming a member of St. Anthony's planning commission starting January 1, 1999. For the past three and a half years, I have been a resident of St. Anthony and business owner. Everyday I get to meet and spend time with residents of the city and I have determined that St. Anthony is a great place to live and own a business. My participation in the St. Anthony Kiwanis Club has exposed me to some of the social challenges our community faces and I know we are making great strides towards these issues. As a member of the planning commission, I feel that I could help shape decisions that would encourage further business development, and also keep our city a great place to own a home. Please find the attached curriculum vitae that lists my educational background and previous business and membership activities. Thank you for your consideration for this position. Sincerely, O A V Todd J. Hanson • Curriculum Vitae Todd J. Hanson, O.D. Personal Data: Work Address: St. Anthony Eye Clinic 2919 Pentagon Drive St. Anthony Village, MN 55418 April 1, 1995 to present Home Address: 3721 Foss Road, Apt#9 St. Anthony Village,MN 55421 Work Phone: (612)7814730 Home Phone: (612)781-6701 Date of Birth: June 10, 1966 Social Security Number: 468-86-5601: Education: Preparatory: Kiester-Walters Elementary School Kiester,Minnesota 1972-1979 Wells-Easton Junior& Senior High Wells, Minnesota 1979-1985 Higher Education: Mankato State University Mankato,Minnesota Major: Human Biology Bachelor of Science Degree-June 1989 University of Missouri- St. Louis School of Optometry St. Louis,Missouri Doctor of Optometry-May 1993 • Work History: St. Anthony Eye Clinic 2919 Pentagon Drive St. Anthony,MN 55418 Business owner/optometrist. April 1995 to present North Branch Eye Clinic 612 Main Street,.Box A North Branch,MN 55056 Staff optometrist. September 1993 to February 1995 Sandstone Eye Clinic 317 Court, Box 66 Sandstone,MN 55072 Staff optometrist. • September 1993 to February 1995 Membershins: American Optometric Association Beta Sigma Kappa Optometric Honor Fraternity Minnesota Optometric Association St. Anthony Chamber of Commerce St. Anthony Kiwanis Club Board of Directors October 1995 to October 1997 October 1998 to present i • Honors/Awards: Bausch and Lomb Practice Initiation Award May 1993 Treasurer of Student Body University of Missouri- St. Louis School of Optometry 1990-1991 Who's Who Among Students in American Universities and Colleges May 1988 National Dean's List May 1988 Mankato State University Presidential Scholarship . September 1988 • Board Certifications and Licensure: Wisconsin State License August 7, 1993 Minnesota State License August 19, 1993 National Board of Examiners in Optometry Part I - April 1991 . Part II -April 1992 Part III-May 1993 Consultantships_ Sandstone Nursing Care Center. Sandstone,Minnesota September 1993 to March 1995 Rosewood Estates of Highland Elder Care Facility • St. Paul,MN 55116 June 1996 to July 1997 November 30, 1998 Michael Morrison City Manager 3301 Silver Lake Road NE St. Anthony Village,MN 55418 Dear Mr. Mornson: Please consider me as an applicant for the planning commission vacancy with our . city. Enclosed is my resume that outlines my qualifications along with job and public service histories. • As a 9-year resident of the city, I welcome the opportunity to serve on the commission and be active in the Village. A focal point of my current job responsibilities is to finance land development projects throughout the Twin Cities metro area. I look forward to bringing this asset to the community through working on the planning commission. Please call me at 651-736-9948(w)or 612-788-3235 (h) should you have questions regarding this matter. I look forward to hearing from you. Sincerely, Randy Stille 3117 Rankin Road NE St. Anthony Village,MN 55418 Randy Stille • 3117 Rankin Road, St. Anthony,Minnesota 55418 612-788-3235 (H) 651-736-9948 (W) EXPERIENCE COMMERCIAL LENDER August 1988 to Present Eastern Heights Bank,Woodbury,Minnesota • Responsible for portfolio of commercial loans and commitments in excess of$40,000,000;special focus on Acquisition,Development,and Construction Financing • Generate annual fee income in excess of$400,000 • Developedrevolving line of credit products unique to current construction lending environment • Responsibilities include limited consumer and mortgage lending • Actively solicit new accountstbusiness ACCOUNT OFFICER Ma 1986 to August 1988 Federal Deposit Insurance Corporation,West Des Moines, Iowa • Responsible for liquidating portfolio of commercial,real estate, and installment loans of$5,000,000 to$8,000,000 • Analyzed collateral positions,financial statements, and document deficiencies • Negotiated and mediated with borrowers • • Recommended workout agreement and settlement offers when appropriate • Assisted with closing procedures for insolvent banks COMMODITIES BROKER August 1984 to May 1986 Packers Trading Company, LeMars, Iowa • Actively traded in the futures markets on behalf of clients COMMODITIES BROKER July 1983 to August 1984 North Central Commodities, Orange City,Iowa • Established customer base by soliciting new accounts EDUCATION PROFESSIONAL SEMINARS AND WORKSHOPS Financial Analysis Commercial Lending School Debtor/Creditor Relations Everyday Negotiations Land Development/Site Planning Effective Case Writing Cash Flow Analysis BACHELOR OF ARTS IN AGRI-BUSINESS- 1983 Dordt College, Sioux Center,Iowa • BACKGROUND Born January 14, 1961;Married;Past Deacon-Faith Christian Reformed Church,New Brighton;Active member-Twin Cities Builders Association; Past Board Member-Calvin Christian School;Current Board Member- St. Croix Animal Shelter CITY OF ST. ANTHONY RESOLUTION 98-083 A RESOLUTION APPROVING 1999 SALARY OF MICHAEL J MORNSON, ST. ANTHONY CITY MANAGER WHEREAS, the City of St. Anthony employs Michael J. Morrison as its City Manager; and WHEREAS, both parties have agreed to a 1999 salary of$70,119.00 NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of St. Anthony hereby authorizes a salary of$70,119.00 for City Manager Michael J. Mornson, effective January 1, 1999. • Adopted this day of , 1998. Mayor ATTEST: City Clerk Reviewed by Administration: City Manager • • CITY OF ST. ANTHONY ORDINANCE 1998-012 AN ORDINANCE RELATING TO SIGNS, AMENDING SECTION 1400.08, SUBD. 1 OF THE 1993 ST. ANTHONY CODE OF ORDINANCES The City Council of the City of St. Anthony hereby ordains: Section 1. Section 1400.08, Signs Requiring No Permits, Subd.1 , Political Signs will be amended to read as follows: Subd. 1. Political Signs. All political signs of any size may be posted from August 1 in a State General election year until 10 days following the State General Election. For all Local Elections, which are usually held the first Tuesday after the first Monday in November of odd numbered years, all political signs of any size may be posted four weeks prior to a Local Election until five days following a Local Election. Political signs are not allowed to be placed within ten feet from the curb and ten feet from the property lines. If political signs are placed in violation of these setbacks, they will be removed by the City Code Inspector. Section 2. This ordinance shall become effective as of the date of its publication. • First Reading: December 7, 1998 Second Reading: December 16, 1998 Adopted: Mayor ATTEST: City Clerk Publish: St. Anthony Bulletin on