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Home My WebLink AboutCC MEETINGS 1979 Meeting Sheet • IIIIIIIVIIIVIIIVIIIVIIIVIIIIIIIIIII 105838 Box: 36 Folder: CC MINUTES AND AGENDAS 1979 i Document: CC MEETINGS 1979 0 December 4 - continued Discussion of Johnson Florists litigation (both attorneys present) Northgate repayment of $1,188 -- agreement as per Williams ' 11/28 letter. Chief Hickerson appointed to CAIC Health Board creation discussed • Payment of $6 ,790 to ISD 282 approved Payment of $755 . 90 to Talle, Herrick & Munns approved Payment of $121,830 .22 to Roseville (for Highcrest Rd. ) approved Payment of $5, 500 from Capital Improvement Account for semaphore at Stinson Boulevard and Lowry Avenue - approved. December 18, 1979 Council Meeting Minutes Ordinance 1979-007 adopted as amended Ordinance 1979-008 first reading approved Ordinance 1979-009 first reading approved Resolution 79-085 adopted Resolution 79-087 adopted Rearyard setback variance and parking space variance for the Stafford ' s building in the St. Anthony Office Park approved, subject to final landscaping plans being submitted for approval. Signage variance for Red Owl/Snyder Drug store in St. Anthony Shopping Center approved. Blanske request for vacation of southern half of Sunset Lane denied. Payment to Dorsey Law Firm of $1, 916.75 approved. October 8 , 1979 Budget Work Session Minutes 14, October 9 , 1979 Council Meeting Minutes Resolution 79-063 adopted Resolution 79-068 adopted Resolution 79-069 adopted Resolution 79-070 adopted Resolution 79-071 adopted Payment of $14 ,314 to Arcon Const. Co. approved (Water Project 1979-003) Licenses granted to Treasure Island Amusement Company Al Perez (MPGA) discussion on noise problems October 23, 1979 Council Meeting Minutes Public Hearing - Beauty/barber shop remodeling Winter Maintenance Agreement with Ramsey County ($792) approved BRW' s proposal accepted for a traffic study Payment of $73.70 to Weaver, Talle, Herrick - approved Payment of $2 ,301 to Dorsey firm - approved November 6, 1979 - Special Council Meeting Minutes North Star Brokers, Inc. proposal ($12, 631) - accepted IMI Agency, Inc. proposal ($51,637) - accepted Election results tabulated. November 13, 1979 - Special Council Meeting Minutes Report on fire negotiations Discussion of City Manager' s salary November 13, 1979 - Council Meeting Minutes Resolution 79-072 adopted Resolution 79-077 adopted Resolution 79-073 adopted Resolution 79-078 adopted Resolution 79-074 adopted Resolution 79-079 adopted Resolution 79-075 adopted Resolution 79-080 adopted Resolution 79-076 adopted Ordinance 1979-007 first reading approved Stanton Associates ' proposed salary structure - approved Short-Elliott-Hendrickson proposal ($9,800) for overlay study - approved Short-Elliott-Hendrickson proposal for sanitary sewer study - approved George M. Hansen proposal ($7 ,500) approved Payment of $28, 538. 92 to Walbon Construction Company - approved Payment of $530 to Stanton Associates, Inc. - approved December 4, 1979 - Council Work Session Minutes Discussion of Manager' s salary, performance review. Increase granted. Discussion on Comprehensive Plan - communications with residents. December 4, 1979 - Council Meeting Minutes Resolution 79-084 adopted (w/amendment) Carried. Motion not to allow for service office print shop for Zoning Ordinance. Ordinance 1979-007 second reading approved Resolution 79-082 adopted Resolution 79-083 adopted Page 6 August 28 , 1979 Council Meeting Minutes Doug Jones reported on the meeting of the Planning Board held �j August 21. Discussion held concerning the Hedlund PUD. Motions made to accept certain Planning Board recommendations regarding the Hedlund PUD -- carried. Resolution 79-057 - adopted Resolution 79-060 - adopted Arnold Ness discussed the school district' s request for a parking ban on Skycroft Drive and Rankin Road. Motion to allow the Kiwanis to solicit on September 28, 1979 -- carried. Discussion held concerning street lighting studies . Chuck Kerl discussed options open to the high school student council for soliciting. Action deferred on the request for an amusement license by Treasure Island Amusements . September 11 , 1979 Council Meeting Minutes Resolution 79-061 adopted Resolution 79-062 adopted Payment approved ($20 , 544 . 40) to Walbon Construction Company Campbell/McDew of Metro Council - discussion Estimate for furnishings and electrical costs for the Apache Lounge were revised from $54, 189 to $56 , 592 . 88 . Bids and quotes for this project were approved. General Revenue Sharing Use hearing CAIC vacancies filled -- appointments made September 13, 1979 Budget Work Session Minutes September 25, 1979 Council Meeting Minutes Discussion of Hedlund PUD - landscaping Several items of Hedlund' s Detailed Plan approved. Resolution 79-067 adopted Eleven-foot yard variance granted to Red Owl, 2550 Hwy 88 Setback variances granted to C.G. Hill, 2924 Anthony Lane Building permit granted to Harry Schroeder Law Enforcement Exploring program presentation Resolution 79-064 adopted Resolution 79-065 adopted Resolution 79-066 adopted Payment of $46, 564. 63 approved (rebuilding of Co. Rd. C) Payment of $21, 123. 90 to Walbon Const. Co. ,approved (rescinding the prior approval of the inaccurate figure of $20, 544 . 40) Page 5 July 24 continued Public hearing on Industrial Development Revenue Bonds . keDiscussion on City Hall alternatives . Discussion on St. Anthony Boulevard Bridge Project. Special Council Meeting - July 23, 1979 Discussion concerned the suitability of land use of Parkview site, alternatives for disposition of the property, the present ownership, and capital improvements . Revenue Sharing Use Hearing - July 24, 1979 Planning Board Interviews - July 24, 1979 August 14 1979 Council Meeting Minutes Selection of Dick Enrooth for Planning Board approved. Alan Kaeding, Cable TV Advisory, reported. Request for signage variances -- Sibley Catalog Showrooms. Motion to support Planning Board' s recommendation to grant Sibley a temporary variance. Resolution 79-055 - adopted Resolution 79-058 - adopted Resolution 79-056 - adopted Resolution 79-059 - adopted Discussion held on Anthony Lane access to M&M. Motion to concur with the understanding regarding charges for engineering services as set forth in the .S-E-H letter of 8/9 -- Carried. Temporary beer license granted to St. Charles . Gary Fey reported on progress of St. Anthony Fun Center. Motion to approve payment of $17, 584. 37 to Layne Minnesota for Well #3 repair -- Carried. Motion to approve payment of $3, 000 to S-E-H for services on St. Anthony Blvd. Bridge -- Carried. Motion to approve payment of $395 to Richard Miller for arbitration fees . Motion to approve payment of $3,000 to Geo. M. Hansen for audit services. Com- June 26 , 1979 Council Meeting Minutes Motion denying variance request at 3416 Belden Drive - carried - p. 2 Motion denying variances which would permit construction of a duplex on Lot 32, Block 1, Soo Line Addition - Carried -- p. 2 Certificate of Honorary Citizenship presented to Oyvind Lunde -- p. 3 Motion approving proposal for diversion of sanitary sewer flow into MWCC lines through Roseville -- carried -- p. 5 Motion adopting resolution increasing rate of reimbursement to employees for use of vehilces to 17� per mile - carried -- p. 5 Motion approving payment of $150 for 1980 HECO dues -- carried -- p. 7 Motion approving payment of $1,055 .05 to Soil Exploration Co.- carried - p. 8 Motion approving payment of $1, 157 to AMM for 79-80 dues - carried - p. 8 July 10, 1979 Council Meeting Minutes Ordinance 1979-006 - adopted Resolution 79-043 - adopted Resolution 79-048 - adopted Resolution 79-046 - adopted Resolution 79-049 - adopted Resolution 79-047 - adopted Resolution 79-050 - adopted Presentation given on noise pollution Discussion on expansion and remodeling of Apache liquor operation. Presentation on data processing - TSB proposal accepted. July 16, 1979 Special Council Meeting Minutes Water Improvement Project 1979-003 -- bid by ArCon Construction Company, Inc. was accepted in the amount of $15,904 . July 24 , 1979 Council Meeting Minutes Resolution 79-052 - adopted Resolution 79-054 adopted Res . 79-051 Resolution 79-053 - adopted Resolution 79-045 adopted adopted Water Works Project 1979-002 (Stinson Boulevard) awarded to Walbon Construction Company. Richard Enrooth appointed to Planning Board Comprehensive Sewer Plan update by staff designated. Proposed Health Board ordinance discussed. Discussion on traffic noise, parking on residential streets , lighting and the Skycroft Drive neighborhood meeting which was held. May 22 , 1979 Council Minutes Motion to approve St. Anthony Nat' l. Bank setback variances (with some contingencies) Carried -- p. 2 Motion approving Toth variances - Carried -- p. 3 Resolution 79-032 (Reimbursement for the Purchase of Moving Radar) Adopted -- p. 4 Resolution 79-033 (Establishing Citizens Advisory Committee on Cable T.V. Franchise) Adopted -- p. 4 Resolution 79-034 (Transfer of Funds - Acct. #108-3 to Acct. #4223-33) Adopted -- p. 4 Resolution 79-035 (Budget Transfer for Equipment Repair) Adopted -- p. 5 Motion to approve payment of $2, 180 . 87 to BRW, Inc. May 30, 1979 Special Council Meeting/Public Hearing Motion to waive the license fee and clean-up requirements for the Muscular Dystrophy Carnival at Apache Carried -- p. 1 Considerable discussion by Council, Staff and residents of the municipal liquor operation. • May 30, 1979 Board of Review Discussion on real property assessment valuation. June 12, 1979 Council Meeting Minutes Board of Review (May 30) continued -- p. 1 Motion to continue $500 limitation on reappraisals and to accept recommendation that market valuation of 2900 Roosevelt N.E. be raised -- p. 2 Ordinance 1979-006 (Parks, Fire Fuel, Tennis Courts) lst rdg. approved - p. 3 Resolution 79-036 (Budget Transfer from Gen. Fund to Utilities)Adopted-p. 3 Motion to grant request to paint house numbers on curbs . Carried -- p. 4 Hearing on Anthony Lane North Improvement Project Resolution 79-038 (Directing Contractor Not to Perform) Adopted -- p. 7 Resolution 79-037 (Public Hrg. on Indust. Dev. Revenue Bonds) Adopted - p. 8 Payment to Dorsey - $1, 099 - approved -- p. 9 • Payment to BRW - $1,046 . 75 - approved -- p. 9 Payment to ISD 282 - $14 , 355. 57 and $3,521. 70 - approved -- p. 9 Payment to LeFevere Firm - $7, 099 . 96 - approved -- p. 9 April 24, 1979 Council Minutes Elmer Hansen's variance approved -- p. 1 Resolution Approving Hansen' s Silver Lake Addition Plat (79-027) Adopted -- p. 2 Resolution Appropriating Funds for Well #3 Repairs (79-025) Adopted -- p. 2 Resolution Proclaiming Arbor Day (79-026) Adopted -- p. 3 Ordinance Establishing a Vehicle Use Policy (1979-004) Second Reading Approved -- p. 3 MAY 8 , 1979 Council Minutes Ord. 1979-001 Personnel Policy Adopted -- p. 1 Ord. 1979-004 Vehicle Use Policy Adopted -- p. 1 Res . 79-028 Approve Labor Agreement with Local 17 Adopted -- p. 2 Res. 79-029 Approve Labor Agreement with Local 792 Adopted -- p. 2 Res . 79-030 Stipulations of Settlement in Special Assessment Appeals and Directing Reassessments Adopted -- p. 2 Motion made and passed to participate in the installation of a traffic signal at Lowry and Stinson in an amount not to exceed $5 , 500 -- p. 3 Motion made and passed to accept recommendations regarding sanitary sewer replacement on Highcrest Road -- p. 3 Motion made and passed to place Council on record as opposing H.F. 1044 (Richard Kristyniak pension) -- p. 3 Rod Bernu, M & M Development Corp. , appeared to discuss request for street access and storm sewer service. Council requested him to report to Planning Board -- p. 4 Presentation of Cable Television -- p. 4 Discussion of proposed police reserves , intern, CSO and crime prevention programs -- p. 5 Res . 79-021 Funding Police CSO through December 31, 1979 Adopted -- p. 6 Payment to Dorsey Firm - $2 , 050 - approved -- p. 6 May 9 , 1979 Special Council Meeting Minutes Resolution 79-031 Stipulations of Settlement in Certain Special Assess- ment Appeals and Directing the Deletion of Certain Assessments in Accordance Therewith Adopted -- p. 1 _J je�L January 9 , 1979 Council Minutes Amerman property at Coolidge & St. Anthony Blvd. - rezoning -- P. 2 Elmer Hanson property at 4033 Silver Lake Terrace - amendment to the vacation of the property -- P. 4 & 5 May 30th Board of Review Meeting -- P. 8 Approvement of payment of $47, 563. 09 to the State of Minnesota for the storm sewer on Highway 8 -- P. 9 January 23, 1979 Council Minutes Elmer Hanson property -- P. 1 Authorization of payment of $4, 000 to Short/Elliott for the sanitary sewer system evaluation -- P. 5 Approval of preliminary application for Year 5 Community Development Block Grant Funds -- P. 5 Approval of payment of $850 for Labor Relations Subscriber Srvc. -- P. 6 February 13, 1979 Council Minutes February 27 , 1979 Council Minutes Front yard parking set back variance -- P. 2 Approval of $500 payment to the Chemical Abuse Committee -- P. 7 March 13, 1979 Council Minutes Approval of maintenance service agreement between St. Anthony and Ramsey County -- P. 1 Approvement of $6, 000 for purchase of new copying machine -- P. 2 March 27, 1979 Council Minutes Elmer Hansen variance information -- P. 1 & 2