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HomeMy WebLinkAboutCC MINUTES 01092007Fa 0 6 CALL TO ORDER. 10 11 12 13 CITY OF ST. ANTHONY CITY COUNCIL REGULAR MEETING MINUTES JANUARY 9, 2007 Mayor Faust called the meeting to order at 7:00 p.m. PLEDGE OF ALLEGIANCE. Mayor Faust invited the Council and audience to join him in the Pledge of Allegiance. ROLL CALL. Present: Mayor Faust; Councilmembers Gray, Horst, Stille, and Thuesen. 14 Absent: None. 15 Also Present: City Manager Mike Morrison 16 17 18 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING 19 ITEMS. 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 I. APPROVAL OF JANUARY 9, 2007 CITY COUNCIL MEETING AGENDA. Motion by Councilmember Horst, seconded by Councilmember Stille, to approve the City Council Meeting Agenda of January 9, 2007. Motion carried unanimousiv. II. PROCLAMATIONS AND RECOGNITIONS. A. Recognition of the St. Anthony -New Brighton School District #282 and their achievement of the Five Star Award from the Minnesota Department of Education. Mayor Faust introduced Mr. Thomas Keith, St. Anthony Village High School Principle. Mr. Keith stated St. Anthony Village High School has long prided itself in on its academic achievements. He reported St. Anthony Village High School has been featured in Newsweek as one of the top five percent schools in the country. He stated Senator Dayton presented St. Anthony Village High School with the Minnesota Schools of Excellence Awards. Mr. Keith mentioned that as part of the Minnesota accountability program St. Anthony Village High School has been a Double Five Star High School for the past three years; an award based upon math and reading tests. He stated that typically about 12 to 13 high schools throughout the state earn the double five star rating; only five have earned the double five star rating for the previous 2 years. Mr. Keith stated he is thrilled the students of St. Anthony Village High School continue to perform at such an extraordinarily high level. He indicated this is due in part to the tremendous support from the community, a superb staff, and students committed to academic excellence. Mr. Keith introduced Thuy -Vy Bui, Student Body President. He stated she has applied to and has been accepted at four colleges. He stated she is an extraordinary and motivated leader in the school. City Council Regular Meeting Minutes January 9, 2007 Page 2 Miss Bui stated she is honored to be a student leader at a school with such support from the community. She stated the teachers make students feel comfortable and make students want to keep on learning. Miss Bui indicated she hopes the bar continues to be set higher. Mayor Faust presented the Five Star Award from the Minnesota Department of Education for subjects of reading and mathematics to Mr. Keith and Thuy -Vy Bui. 8 III. CONSENT AGENDA. 9 A. Consider Approval of the December 11, 2006 Council Meeting Minutes. 10 B. Consider Licenses and Permits. 11 C. Consider payment of claims. 12 D. Housekeeping Resolutions 07- 13 • 001 -- Designated Mayor Pro Tern for 2007. 14 • 002 -- Specify persons authorized to make financial transactions. 15 • 003 -- Designate official depository for City Funds. 16 • 004 -- Designate a legal newspaper. 17 • 005 -- Designate Mayor Faust as participant in outside organizations. 18 • 006 -- Designate Councilmember Thuesen as participant in outside organizations. 19 • 006 -- Designate Councilmember Stille as participant in outside organizations. 20 • 007 -- Designate Councilmember Horst as participant in outside organizations. 21 • 008 -- Designate Councilmember Gray as participant in outside organizations. 22 • 009 -- Adopt Standing Rules of Conduct for City Council Meetings for 2007. 23 E. Resolution 07 -011; Approval of Planning Commission Member. 24 F. Resolution 07 -012; Acceptance of a $500 donation from the Wal -Mart Foundation for the 25 St. Anthony Fire Department and a grant from Minnesota Police Reserve Officer's 26 Association for the St. Anthony Police Department of $3,800 for protective gear. 27 28 Mayor Faust explained that because this the first meeting of the year, many housekeeping items 29 are completed. He explained these consist of items A -F. 30 31 Motion by Councilmember Thuesen, seconded by Councilmember Gray, to approve the Consent 32 Agenda items. 33 34 Motion carried unanimously. 35 36 IV. PUBLIC HEARINGS. 37 None. 38 39 V. REPORTS FROM COMMISSION AND STAFF. 40 A. Resolution 07 -013; Contract with Greater Metropolitan Housing Corporation presented 41 by Suzanne Snyder and Denise Eloundou. 42 43 Mayor Faust introduced Ms. Suzanne Snyder and Ms. Denise Eloundou from the Greater 44 Metropolitan Housing Corporation. 45 City Council Regular Meeting Minutes January 9, 2007 Page 3 1 Ms. Snyder presented a brief report on the services provided to the residents of St. Anthony by 2 the Greater Metropolitan Housing Corporation (GMHC) over the past four years. She explained 3 the GMHC is a 35- year -old non -profit organization serving the seven county metropolitan areas. 4 She pointed out it was first established by the business community to provide affordable housing 5 opportunities in the city of Minneapolis. She stated that as the housing need grew, the services 6 grew to serve about 17 other surrounding communities. Ms. Snyder stated she has been with 7 GMHC for only six months and expressed her appreciation for the opportunity to get to know the 8 community and City leadership. 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 Ms. Snyder explained the Housing Resource Centers consists of five centers that provide services at the neighborhood level. She introduced Ms. Denise Eloundou, Coordinator for Housing Resource Center Northeast serving the St. Anthony. Ms. Eloundou presented a brief overview of the programs available to St. Anthony residents and explained the guidelines and the accomplishments over the past two years. Ms. Eloundou stated that since October 1, 2002, the GMHC has provided St. Anthony residents with a rehab incentive program, a revolving loan program, a Minnesota Housing Finance Agency (MHFA) Fix -Up Fund, and a MHFA rental rehab loan. She explained the rebates are for home improvement, which provides a maximum rebate of $3,000. She explained residents with an income of not exceeding $88,000 qualify to receive a 10, 12, or 15% refund on home improvement costs. Ms. Eloundou explained the Rehab Incentive Funding Pool received $40,000 from the MHFA and the City of St. Anthony in October 2002, $30,000 from the City of St. Anthony in May 2006, with a balance of funds remaining at $3,885.93 for home improvement and rebate. She stated that a total of 82 rebates have been given to date for a total of $66,107.47 rebate dollars spent. Ms. Eloundou reported $700,201.21 was spent by residents for home improvements with an average rebate amount of $806.12. She stated the leveraged amount was $634,093.74, which is about $10.59 per dollar. Ms. Eloundou reported there is no limit on income for the revolving loan program. She explained the interest rate is a 4% fixed rate for a seven -year term. She pointed out the maximum loan amount is $10,000. She explained the loan can be used for interior and exterior repairs such as roofing, siding, decks, flooring, windows, and garages. Ms. Eloundou stated that to date eight loans have closed with $66,251.14 loan funds given, leaving $23,748.86 in the loan pool. Ms. Eloundou explained the two other Minnesota Housing Programs are the MHFA Fix Up Fund and the MHFA Rental Rehabilitation Loan. She explained the Housing Resource Center also provides construction consultation to assist residents with information on construction, building codes and permits. She stated Housing Resource Center staff assist in reviewing contractor bids, proposals, and estimates and provide a written scope of work or a list of work for contractors to bid from. She indicated that to date they have provided 297 consultations, 198 site visits and inspections, and 47 scopes of work. Councilmember Stille asked to Ms. Eloundou or Ms. Snyder to expand on where funding comes from. City Council Regular Meeting Minutes January 9, 2007 Page 4 1 Ms. Snyder explained funding for the GMHC comes from a number of different sources. She 2 explained the Housing Resource Centers have a single - family program where homes are 3 purchased, rehabilitated, and resold to lower income households. She explained they also have a 4 pre - development loan program where funds are loaned to other non - profit developers to enable 5 their affordable housing programs. Ms Snyder stated the funding generally in partnership with 6 municipalities and counties for providing services to the residents. She stated a cost benefit 7 study was done in 2006 showing, in most cases, the services provided are not fully funded 8 through those service contracts. She explained they raise a significant number of funds from 9 corporate, family, or community foundations to off set the cost. 10 11 Councilmember Stille mentioned the Senior Housing Regeneration Program. 12 13 Ms. Snyder replied this program is for seniors who want to sell their home. She explained 14 GMHC will purchase the home, fix it up, and sell it to a low - income family. She stated it also 15 assists seniors with moving to another location. Ms. Snyder explained when seniors realize they 16 cannot continue in the single family home; it is brought up to standard and made available to a 17 family. 18 19 Councilmember Stille mentioned the rebates over given in 2003, 2004, 2005 and 2006 have 20 dropped off and asked if there was some way to get the word out and market the programs 21 available. 22 23 Ms. Eloundou replied most of the information is by word of mouth. She mentioned the City puts 24 information in the newsletter. 25 26 Councilmember Stille suggested code enforcers become aware of the programs. 27 28 Ms Snyder stated she discussed having a meeting with City staff with City Manager Morrison. 29 She stated they receive a lot of business from residents who received information from Code 30 Inspectors. 31 32 Councilmember Stille asked about the I/I program where citizens would need to fix illegal drain 33 tiles. He stated there appears to be a program where residents are eligible for residents to apply 34 for assistance. 35 36 Mayor Faust pointed out those 297 contacts over the three and one half years equals about 80 37 people per year. He stated he is emboldened by the fact of how many people will come in with a 38 bid to ask if they are getting a fair deal. Mayor Faust state there is no housing maintenance code 39 per se, but this is a good incentive for people to be involved in housing rehabilitation to keep 40 homes viable. He stated the leveraging of $14 to one is a substantial return on investment when 41 close to a million dollars in value is added to the properties. Mayor Faust pointed out this keeps 42 the community viable and housing stock viable for the future. He reported Ms. Snyder gave City 43 Staff a Housing Resource Center brochure and encouraged residents to look into this 44 opportunity. 45 City Council Regular Meeting Minutes January 9, 2007 Page 5 1 Mayor Faust applauded the work done in the community by the Housing Resource Center. He 2 pointed out that when you realize there are 2,500 homes in the City, this equates to one out of 3 every eight homes benefiting from the programs. Mayor Faust stated the City appreciates being 4 part of this. 6 Motion by Councilmember Gray, seconded by Councilmember Thuesen, to Approve Resolution 7 07 -013, a Resolution Approving the Contract with Greater Metropolitan Housing Corporation for 8 2007. 9 10 Motion carried unanimously. 11 12 VI. GENERAL POLICY BUSINESS OF THE COUNCIL. 13 A. Todd Hubmer, WSB & Associates, will be present for the following resolutions relating 14 to the 2007 Street Improvement Assessments. 15 1. Resolution 07 -014; Calling a hearing on 2007 Street and Utility Improvements. 16 2. Resolution 07 -015; Declare the costs to be assessed and ordering preparation of 17 proposed assessments. 18 3. Resolution 07 -016; Calling a hearing on proposed assessment for 2007 Street and 19 Utility Improvements. 20 4. Ordinance 07 -001; Amending Sections 4 and 6 relating to the new Automatic Water 21 Meters. (First Reading) 22 23 Mr. Hubmer stated the first resolution relates to the 2007 Street and Utility Improvements 24 Project. He pointed out the project consists of street reconstruction, replacement, or new 25 construction of sanitary sewer, water main and storm sewer lines, sidewalk improvements, street 26 lighting, and lift station modifications as outlined in the resolution. 27 28 Mr. Hubmer reported the total project cost is $4,450,000, which would be funded from 29 assessments of 35% on the road and storm sewer, and water connection fees. He reported funds 30 would also come from a 429 Public Improvement Bond, Tax Increment Funds, water, sewer and 31 storm water funds, revolving improvement funds, and developer fees. 32 33 Mr. Hubmer outlined the proposed project schedule that began with a neighborhood meeting on 34 November 2006. He went on to review the schedule indicated plans and specs were approved on 35 November 28, 2006 and bids received and compute assessments completed on January 4, 2007. 36 Mr. Hubmer stated a public information meeting would be held on January 31, 2007 and a public 37 hearing held on February 13, 2007, with the award of bid projected for some time in February 38 2007, and the award of sale of bonds in March 2007. Mr. Hubmer estimates construction would 39 begin in May 2007, with final construction in November 2007 and final paving in June 2008. 40 41 Mr. Hubmer stated Resolution 07 -014 is a resolution calling for a hearing on the 2007 street and 42 utility improvements. 43 44 Councilmember Stille asked Mr. Hubmer to elaborate on the 39`h Street and Silver Lake Village 45 Project improvements. 46 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 City Council Regular Meeting Minutes January 9, 2007 Page 6 Mr. Hubmer stated the streets slated for reconstruction in and around St. Charles Church were the last of the bituminous portion and St. Anthony west of Silver Lake Road to be constructed. He stated Silver Lake Road slid in front of this. He mentioned that since the financing was delayed one year from the County, this project was brought back in line with the project schedule. He stated 39`h Avenue would be reconstructed to upgrade the sanitary sewer system to handle the flows from the Silver Lake Village development. Mr. Hubmer indicated the Foss Road lift station and the forced main would be increased in size to handle the additional sanitary flow from the new development and to convey that to the Metropolitan Councils line in Roseville. He stated that originally this was planned to be accomplished using underground trenching techniques; however, the cost came in better for a total reconstruction. Councilmember Thuesen noticed there is alley work involved and asked if is there are changes being made based on what was learned from previous alley construction projects. Mr. Hubmer replied the alleys are very difficult to reconstruct because the sanitary sewer is much deeper than other recent alley reconstruction. He stated two alternate options were bid this year, one being the trenchless technology option and an open trench option. Mr. Hubmer stated the open cut option is $400,000 more than the trenchless bid. He stated the option for the trenchless technology was chosen. Councilmember Thuesen asked if there are any properties that would have work done in front and back of residential properties, and if so the construction would be staggered so as not to close access from both sides. Mr. Hubmer replied the contract is written so that both sides would not be ripped up at the same time. Councilmember Stille asked when the contractor would be known. Mr. Hubmer stated nine bids were received with the low bidder at this time being Meyer Construction with a bid of $3,484,012.56. Councilmember Stille asked, in terms of new construction, would this benefit the City. Mr. Hubmer stated he believed it would and the bids are very competitive. He stated it is a very close bidding environment. Councilmember Stille indicated it is wise the City went forward with the street reconstruction projects at this time. Mr. Hubmer reported the third bidding of the Foss Road Lift Station saved the City $355,000 over the last bidding and saved another $250,000 by eliminating the building. Mayor Faust stated that by rejecting the earlier bids and combining them, the City saved $350,000. He asked Mr. Hubmer to discuss some of the funding and costs. City Council Regular Meeting Minutes January 9, 2007 Page 7 1 Mr. Hubmer stated a mixture of the proposed funding options would be used and the $2,000,000 2 of the project is the typical reconstruction amount done on an annual base in St. Anthony. He 3 stated the additional $2,000,000 for sanitary sewer and lift station improvement of Foss Road 4 and 39`h Avenue. He reported would be paid for by the developer fees charged as Silver Lake 5 Village development for additional sewer and water access charge fees, knowing would have to 6 do a trunk system upgrade to accommodate the development. He estimated about $1.2 million is 7 currently in the fiord and more would be collect as new units come on line. Mr. Hubmer reported 8 some tax increment funds available to off set this from other projects. He stated the City is also 9 receiving unencumbered refunds for some of the sidewalk and street lighting funds expended 10 earlier. 11 12 Mayor Faust stated this is a normal year of road reconstruction and by rolling it all together and 13 making it one big project; the City saved $350,000 in addition to other synergistic amounts. He 14 stated this looks like a lot but it is not out of realm of what the City had been doing or planned to 15 do. 16 17 Motion By Councilmember Horst, seconded by Councilmember Gray, to Approve Resolution 18 07 -014 A Resolution Calling A Hearing On 2007 Street And Utility Improvements. 19 20 Motion carried unanimously. 21 22 B. Consider Resolution 07 -015• Declare the costs to be assessed and ordering preparation of 23 proposed assessments. 24 25 Mr. Hubmer stated the bid received for the cost of the project is $3,484,000 and total cost 26 would be approximately $4,450,000. He indicated the City would pay is $3,920,000 and the 27 assessed portion is proposed at $530,000. He stated the City would be assessing this to property 28 owners over 15 years at an interest rate two points above the interest rate of the bonds borrowed 29 by the City for the project. Mr. Hubmer indicated a consulting engineer would be made 30 available to the City to assess each individual lot. He mentioned the assessments would be 31 published and provided to the residents and upon notification of the residents, the City Council 32 would consider the project. 33 34 City Manager Momson asked Mr. Hubmer if the neighborhood meeting on January 31, 2007 35 would focus on only the street project. 36 37 Mr. Hubmer replied yes as there are no assessments for the Highcrest and Highway 88 38 improvements or Chandler and Foss Roads. He stated assessments would be on 39`h Avenue and 39 the other portions where total street reconstruction occurs. 40 41 City Manager Mornson state this is the largest infrastructure project the City has done over one 42 year. He stated this project touches many residents and with the 1/I the project would touch all 43 residents and businesses this year. 44 City Council Regular Meeting Minutes January 9, 2007 Page 8 1 Motion by Councilmember Stille, seconded by Councilmember Thuesen, to Adopt Resolution 2 07 -015, a Resolution Declaring the Cost to be Assessed and Ordering Preparation of Proposed 3 Assessment. 4 5 Motion carried unanimously. 6 7 C. Consider Resolution 07 -016: Calling a hearing on proposed assessment for 2007 Street 8 and Utility Improvements. 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 Mr. Hubmer reported a hearing would be held at 7:00 p.m. on February 13, 2007 on the proposed assessments for the 2007 street and utility improvement projects. He stated all property owners are invited to be heard. He informed Council the City Clerk would publish a notice and send out mailings to the residents. He stated property owners could pay assessments by Nov 14, 2007 to avoid all interest charges; any payments after that date would be assessed at next year's interest rates. Mayor Faust clarified a hearing must be called for first, then declare an order for the proposed assessments and then hold a hearing for the proposed assessments. Motion by Councilmember Thuesen, seconded by Councilmember Gray, to Adopt Resolution 07 -016; A Resolution calling for a Hearing on Proposed Assessment for 2007 Street and Utility Improvements. Motion carried unanimously. D. Consider Ordinance 07 -011: Amending Chapter 4 and Chapter 6 relating to the new Automatic Water Meters. (First Reading) Mr. Hubmer stated this ordinance proposed to amend Chapter 4 and Chapter 6 of the City code to reflect changes related to replacement of the water meters and the card reading system in St. Anthony. He stated the City would collect fees using bills generated by the City from radio -read water meters. He stated the City would no longer be using cubic feet as the standard measurement; rather it will convert to gallons. He stated the rates for 2007 under the existing ordinance would be $1.93 for 100 cubic feet of water converted to $0.0026 per gallon of water. Mr. Humber stated the minimum charge for water usage will go from $19.30 based on 1000 cubic feet of water usage to a minimum usage fee of $19.50 per gallon. He explained the 20 -cent difference is the result of converting from cubic feet to gallons and rounding. Mayor Faust stated the price of water did not go up; the City just changed the way it is measured. Motion by Councilmember Gray, seconded by Councilmember Stille, to Approve the First Reading of Ordinance 07-011; an Ordinance Amending Chapter 4 and Chapter 6 of the City Code Being the Storm Water Facilities, Sanitary Sewer, Water, Street Excavation and Fees, Rates and Charges. Motion carried unanimously. 2 0 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 City Council Regular Meeting Minutes January 9, 2007 Page 9 E. Automated Meter Replacement Program Update. Mr. Hubmer stated there had been a delay of about two and one half weeks in the delivery of some of the transmitters and the receiver. He stated all the water meters and transmitters arrived and the receiver should arrive and be up and working by the end of the week. He reported installation began on the commercial properties of St. Anthony Village and notices to residences went out this week. Mr. Hubmer indicated installation would start next week or the week after beginning with Silver Lake Road, because of its topography, to find out where the best signal readings are to locate the transmitters inside the homes. He explained portions of the City will be completed at a time with notices sent out for scheduling appointments. He stated a schedule will be mailed to residents and posted on the website. Mayor Faust clarified that a post card would arrive in about two weeks explaining what is happening. Mr. Hubmer replied that was correct. He stated an inspection for sump pumps and foundation drain inspection would be done at the same time. He explained that if a home is found to be out of compliance the resident would have until June 1, 2007 to correct the problem. He stated after June 1, 2007, the City would begin charging $100 per month until compliance is met. Mayor Faust stated the City would work with the residents to ensure they are able to become compliant in a reasonable amount of time. Mr. Hubmer replied they would work with residents as long as they are making a good faith effort to comply. VII. REPORTS FROM CITY MANAGER AND COUNCILMEMBERS. City Manager Morrison reported beginning February 6, 2007; the School Board will televise the first regular monthly meeting from Council chambers. He indicated no summer dates have been selected. They do meet Tuesday, November 6, 2007, which is the election night. Typically the City Council has met that night to canvas the results. He asked Council to think about this as they have seven days to canvas the results. He stated their live feed would be on Channel 16, but the replays would be on the school channel. City Manager Morrison reported there would be no meeting with the School Board on January 30, 2007 at the request of the School Board as they are waiting for a report on various programs for future school needs; this will not be available until mid February. He stated they have asked to consider rescheduling the meeting for March 13, 2007 after the Council Meeting. City Manager Mornson reported on the 2007 Council meeting schedule. He mentioned the ordinance states when a holiday falls on a meeting date, which it does this year, that it must meet the preceding Tuesday which would also be the Planning Commission meeting night. 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 City Council Regular Meeting Minutes January 9, 2007 Page 10 City Manager Momson reported Friday, January 12, 2007 members of the St. Anthony Police Department, including the Chief and the Captain, will be playing basketball with various fifth through eighth grade teams at the High School beginning at 6:30 p.m. City Manager Momson reported On March 12, 2007 a meeting will be held with the Park Commission and on March 20, 2007 a meeting will be held with the Planning Commission on goals and projects. City Manager Momson reported February 12, 2007 is Liquor Legislative Day in St. Paul. He stated he and Mike Larson would attend. City Manager Morrison reported that on March 29, 2007 the League of Minnesota Cities Legislative Forum would be. He stated he and the Mayor would attend. He asked if anyone from the Council would like to attend, to please let him know. City Manager Momson reported on March 31, 2007 a Former Elected Officials Meeting would be held. He stated that there are seven different meetings being held in March. City Manager Morrison reported The Pay Equity Report is due January 31, 2007. He explained this is a snapshot of City payroll as of December 31, 2006 and would be on the January 23, 2007 Consent Agenda. City Manager Momson reported on the Northeast Diagonal Trail update indicting the bid opening would be February 15, 2007 with construction from spring to fall 2007. City Manager Morrison announced he was asked to be a Junior Achievement Volunteer for the second grade at Wilshire Park Elementary from February to March 2007. City Manager Morrison reported that on April 3, 2007 (5:00 p.m. to 6:30 p.m.) the Hennepin County Open Book Meeting would be held. He explained this is when residents of Hennepin County portion of St. Anthony have an opportunity to talk to the County Assessor on their property taxes. Councilmember Horst reported meeting on January 7, 2007 with the Sister City Association. He stated the topic of discussion was the visit by 15 students from the School of Moisio in Salo, Finland. He indicated the time period for this visit is somewhere between May 14 — 22, 2007. He stated it might be a good time to dedicate the sculpture while the students are here. They also did a brief brainstorming session on ways to improve and work with Sister City. Mayor Faust agreed it is a good idea to have the sculpture dedication at that time. Councilmember Thuesen reported that on January 22, 2007 the St. Anthony Library would host Mr. Bill Saurers who will present his dog sledding adventures to Spitzbergen Island. He also mentioned the Library would hold a mini book sale on Monday, February 5, 2007 from noon to 7:00 p.m. City Council Regular Meeting Minutes January 9, 2007 Page 11 1 Mayor Faust reported the City hosted a Wine and Grocery Forum on December 12, 2006. He 2 stated some 30 municipalities participated in the well- received event. 4 Mayor Faust reported that on December 13, 2006, the City hosted a snow and ice control best 5 practices event in Council Chambers with the Middle Mississippi Water Management 6 Organization. He indicated the four and one half hour training session taught public and private 7 parties how to do parking lot cleaning, be environmentally conscientious, and how to keep 8 equipment in good condition. 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 Mayor Faust reported he visited Spring Lake Park on December 18, 2006 to wish the out going mayor well. He stated he passed on the good wishes from the City. He indicated he thought it was nice to reach out to the outgoing mayor as he worked with him on the League of Minnesota Cities. He mentioned the St. Anthony and Spring Lake Park school districts work together as well and he feels it is nice to reach out to some of the sister cities in the metro area and for the governments to work together. Mayor Faust reported Planning Commission interviews were held on December 19, 2006. Mayor Faust reported that on December 27, 2006, he presented awards to several firefighters and witnessed the swearing in of a volunteer firefighter. He mentioned it takes two years of training to become a firefighter. Mayor Faust reported he attended a Middle Mississippi Water Management Meeting on January 9, 2007. VIII. COMMUNITY FORUM. Mayor Faust invited residents to come forward at this time and address the Council on items that are not on the regular agenda. Hearing none, Mayor Faust moved forward with the agenda. IX. INFORMATION AND ANNOUNCEMENTS. None X. MISCELLANEOUS INFORMATIONAL DOCUMENTS. None XI. ADJOURNMENT. Mayor Faust adjourned the meeting at 8:00 p.m. Respectfully submitted, Motion carried unanimously. 2 3 4 6 7 City Council Regular Meeting Minutes January 9, 2007 Page 12 Dianna Wise Timesaver Off Site Secretarial, Inc. ATTEST: City Clerk ayor