HomeMy WebLinkAboutCC AGENDA 07222003 Meeting Sheet
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Box: 34
Folder: CC MINUTES AND AGENDAS 2003
Document: CC AGENDA 07222003
CITY OF ST. ANTHONY
• Our mission is to be a progressive and livable community,
a walkable village, which is safe and secure.
CITY COUNCIL MEETING AGENDA
July 22, 2003
7:00 PM
Council Chambers
Call to Order.
Pledge of Allegiance.
Roll Call.
Consideration, Discussion, and Possible Action on All of the Following Items:
I. Approval of the July 22, 2003 City Council Meeting Agenda. Action requested.
II. Proclamations and Recognitions.
A. Proclamation declaring August 5, 2003 as National Night Out. Action requested.
(P•1)
III. Community Forum.
Individuals may address the City Council about any item not included on the regular
agenda. Speakers are requested to come to the podium, state their name and address
for the Clerk's record and limit their remarks to five minutes. Generally, the City Council
will not take official action on items discussed at this time, but may typically refer the
matter to staff for a future report or direct that the matter be scheduled on an upcoming
agenda.
IV. Consent Agenda.
These items are considered routine and will be enacted by one motion. There will be no
separate discussion of these items unless a Councilmember or citizen so requests, in
which event the item will be removed from the Consent Agenda and placed elsewhere
on the agenda.
A. Approve June 24, 2003 Council meeting minutes. (pp. 2 - 9)
B. Licenses and permits. (pp. 10 - 11)
C. Claims. (pp. 12 - 13) (Due to a breakdown in the financial computer, the
remainder of the claims will be distributed at the meeting.)
D. Ordinance 2003-008, re: CenterPoint Energy Minnegasco Franchise Renewal
Ordinance (2"d reading). (pp. 14 - 15)
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E. Resolution 03-061, re: Ramsey County SCORE Recycling Agreement.
(pp. 16 - 21)
V. Public Hearings.
A. Resolution 03-048, re: Vacation of easement on Silver Lake Road relating to
redevelopment of the Stonehouse area. Action requested. (pp. 22 - 23)
VI. Reports From Commissions and Staff.
A. Planning Commission meeting - July 15, 2003. Action is requested on the
following items:
1. Resolution 03-051, re: LaNel's (Autumn Woods II, LLP), request to amend
the Planned Unit Development for an additional 38 units of adult rental
housing at properties currently addressed as 2534, 2538, 2542, 2546, and
2548 Kenzie Terrace. (pp. 24 - 26)
2. Resolutions 03-052 and 03-053, re: Amcon Construction's requests for
redevelopment of properties currently addressed as 2900 Kenzie Terrace
and 2700 Highway 88: (pp. 27 - 32)
• a. Conditional use permit for proposed restaurant;
b. Conditional use permit for proposed on-sale liquor store;
C. Two front yard set back variances;
d. One rear yard setback variance;
e. Parking variance; and
f. Administrative subdivision request.
3. Resolution 03-054 and 03-055, re: Requests for properties currently
addressed as 3501 and 3505 Silver Lake Road: (pp. 33 - 36)
a. Conditional use permit for a proposed Fire Station; and
b. One front yard setback variance.
4. Resolution 03-056, re: Requests for property addressed as 3801 Chandler
Drive (the existing Public Works building): (pp. 37 - 40)
a. Two front yard setback variances;
b. One side yard setback variance;
C. One rear yard setback variance; and
d. One variance to allow for the proposed use of a supported
membrane structure.
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• 5. Resolution 03-057, re: Request from Health Care Plus, Inc. for a
conditional use permit for an adult day care facility at 2500 Highway 88,
#105. (pp. 41 - 43)
6. Resolution 03-058, re: Requests from Northgate Condominium for four
variances to allow proposed signage at 2500 Highway 88. (pp. 44 - 46)
VII. General Policy Business of the Council.
A. Todd Hubmer, WSB & Associates, Inc., will be present for the following items:
1. Resolution 03-049, re: Order preparation of feasibility report for the 2004
street and utility improvements. Action requested. (pp. 47 - 50)
2. Resolution 03-050, re: Order distribution of Environmental Assessment
Worksheet (EAW) relating to redevelopment of the Northwest Quadrant.
(Action requested.) (pp. 51 - 53)
B. Jerry Gilligan, Dorsey & Whitney, will be present for the following items:
1. Ordinance 2003-009, re: Amend ordinance to allow liquor establishments
to remain open until 2:00 am. Action requested.
• (pp. 54)
2. Resolution 03-059, re: Registration of Stonehouse property. Action
requested. (pp. 55 - 58)
3. Resolution 03-060, re: Approve redevelopment agreement with Amcon
Construction. Action requested. (pp. 59 - 62)
VIII. Reports From City Manager and Councilmembers. (pp. 63 - 64)
IX. Information and Announcements.
X. Miscellaneous Informational Documents.
XI. Adjournment.
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