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HomeMy WebLinkAboutCC MINUTES 10242006CITY OF ST. ANTHONY CITY COUNCIL REGULAR MEETING MINUTES October 24, 2006 0 6 CALL TO ORDER. 7 Mayor Faust called the meeting to order at 7:00 p.m. 8 9 PLEDGE OF ALLEGIANCE. 10 Mayor Faust invited the Council and audience to join him in the Pledge of Allegiance. 11 12 ROLL CALL. 13 Present: Mayor Faust; Councilmembers Gray, Horst, Stille, and Thuesen 14 Absent: None 15 Also Present: City Manager Mike Morrison and Planning Commissioner Stromgren 16 17 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING 18 ITEMS. 19 20 I. APPROVAL OF OCTOBER 24, 2006 CITY COUNCIL MEETING AGENDA. 21 22 Motion by Councilmember Thuesen, seconded by Councilmember Gray, to approve the City 23 Council Meeting Agenda of October 24, 2006. 24 Motion carried unanimously. 25 26 H. PROCLAMATIONS AND RECOGNITIONS. 27 A. Vital Aging Council. 28 29 Fire Chief John Malenick stated the Vital Aging Council has been in existence for about three 30 years. He explained Vital Aging is modeled after the University of Minnesota's Vital Force 31 organization whose purpose it was to enlist the help of older adults to effect a meaningful change 32 in the community. Fire Chief Malenick emphasized that was what the Vital Aging Council has 33 done in St. Anthony. 34 35 Fire Chief Malenick explained the Fire Department took on a project to standardize its 36 equipment, including trucks and hoses. He reported these are now manufactured to the same 37 specifications as all cities in the area. Fire Chief Malenick reported this left the fire department 38 with a mix of equipment and hoses that could no longer connect to the old hydrants. He 39 explained the Fire Department looked for a way to identify the older hydrants needing adaptors. 40 He stated the decision was to paint all the hydrants that would need the adaptor. He mentioned it 41 would have taken the fire department two seasons or more to complete this project, but the Vital 42 Aging Council volunteers took on the project and finished in two weeks. Chief Malenick stated 43 the group is very motivated and enthusiastic. Chief Malenick read the names of the Vital Aging 44 Council members who helped with this project. He also recognized Firefighter Ryan Antilla for 45 organizing the group, identifying the hydrants needing painting, and acquiring the supplies 46 needed for the project. 47 48 Police Chief John Ohl also recognized the Vital Aging Council for its work in the community. 49 He mentioned it began as a grassroots organization to tap the experience, expertise, and energy City Council Regular Meeting Minutes October 24, 2006 Page 2 1 of older residents. He stated the Vital Aging Council helped the Police Department with a 24- 2 hour emergency business contact project. Chief Ohl stated the group contacted 125 businesses 3 for the project. He mentioned the Vital Aging Council also stepped forward to help with an 4 emergency leaflet project to disseminate specific information into the neighborhoods. Chief Ohl 5 stated these programs would not have happened without the Vital Aging Council's energetic and 6 civic - minded volunteers. 7 8 Mayor Faust thanked the members of Vital Aging for their efforts to do these projects. He stated 9 a letter explaining Vital Aging that did not get into the newsletter would go out in a separate 10 mailing to all residents. Mayor Faust expressed his appreciation for all the efforts of the Vital 11 Aging Council and stated the City Council would help them with whatever they need to stay 12 connected to the community. 13 14 B. Police Reserve, Recognized by John Ohl, Police Chief 15 16 Police Chief Ohl presented several members of the Police Reserve Volunteers to the City 17 Council. He explained the purpose of the Police Reserve program is to be a volunteer 18 organization that donates its time and efforts for the betterment of St. Anthony residents. He 19 stated the Police Reserves are the ultimate volunteers who put on the uniform and put themselves 20 in harms way. Chief Ohl stated he could not say enough about the professionalism of the St. 21 Anthony Reserve Officers; the Police Officers have a very high regard for the Police Reserve. 22 He stated the Police Reserve logged about 3,000 hours of volunteer time last year. Chief Ohl 23 mentioned five new individuals were added to the reserve force. He introduced the members of 24 the Police Reserve in attendance. Chief Ohl also recognized Reserve Lieutenant Bob Nehring 25 who donated 6,595 hours over 19 years, and Sergeant Gary Myrick who donated over 5,600 26 hours over 13 years with the St. Anthony Police Reserve. Chief Ohl presented Lieutenant 27 Nehring and Sergeant Gary Myrick with plaques for their work in making the reserve program 28 what it is today. 29 30 Mayor Faust mentioned the average work year is 2,080 hours, which meant, Lieutenant Nehring 31 donated three and one half years and Sergeant Myrick donated nearly three years of free police 32 work to the community. Mayor Faust stated many of the community events could not happen 33 without the help of the Police Reserved. He thanked them for filling in the gaps and the sense of 34 safety, well- being, and concern for the citizens they show the members of the community. He 35 mentioned taxes would be much higher without the Police Reserve. 36 37 C. Citizen's Academy Graduation, Recognized by John Ohl, Police Chief 38 39 Police Chief Ohl recognized the first Citizen's Academy graduates. He explained everyone's 40 idea of law enforcement comes from TV and it becomes increasingly difficult because of 41 unrealistic expectations. Chief Ohl stated the Police Department works hard to dispel some of 42 the myths about what it takes to become a police officer and do the job. He explained students 43 covered patrol procedures, firearms, criminal law, finger printing, alcohol and drugs, use of force 44 and some even volunteered to be tazed. He commented the students came away with a better 45 idea of what it takes to do this profession. Chief Ohl reported City Manager Mornson attended 3 4 6 7 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 City Council Regular Meeting Minutes October 24, 2006 Page 3 III. IV 40 V. 41 42 43 44 45 46 one class and recognized how anxious the students were to start class on time. Sergeant John Mangseth and Mayor Faust handed out certificates to the graduates. Chief Ohl noted this was a unique group of people interested enough in law enforcement and the community to attend seven Thursday classes for a total of 21 hours. He stated this was an opportunity to meet some very nice people interested in the community. Chief Ohl recognized Officer John Mangseth, Officer Tressa Sunde, and Reserve Lieutenant Carolyn Quick for doing the hard up front work it took to put the course on. He mentioned they not only did the up -front work, they also taught the classes. Councilmember Gray reported he stopped in and was impressed at what a happy group the students were. He stated he noticed everyone was very interested in this course. He thanked the officers and the citizens for taking part in this opportunity. Councilmember Gray stated this was a great course for the first time around. Mayor Faust pointed out Council and the audience saw three diverse multi generational groups recognized. He stated this is not seen everywhere and encourages others to step up to the plate. Mayor Faust stated everyone should be proud of them, as it is not what one is paid for, it is what one does, and the heart and soul that goes into it. Mayor Faust thanked everyone from the bottom of his heart for what they give to the community. CONSENT AGENDA. A. Approval of October 10, 2006 Council meeting minutes as slightly amended B. Consider licenses and permits. C. Consider payment of claims. D. Resolution 06 -079. Approving the Ramsey County Score Grant Motion by Councilmember Stille seconded by Councilmember Horst, to approve items B, C, and D of the Consent Agenda. Motion carried unanimously. Motion by Councilmember Horst, seconded by Councilmember Gray, to approve the October 10, 2006 Council meeting minutes as slightly amended. 4 Ayes, 0 Nays, 1 Abstained ( Stille) Motion carried. PUBLIC HEARINGS. None. REPORTS FROM PLANNING COMMISSION AND STAFF. A. Ordinance 06 -006. Amend Section 1400.07 and Section 1400.12 of the St. Anthony Municipal Code for Electronic Gasoline Signs. Planning Commission Chair Joel Stromgren presented Ordinance 06 -006 to amend chapter 14 of the City Code on signage. He stated the Planning Commission received a request from Mr. Roger Bona, owner of the Mobil Station at 2801 Kenzie Terrace, to amend the code to allow City Council Regular Meeting Minutes October 24, 2006 Page 4 1 electronic price signage for gas stations. Chair Stromgren stated the Planning Commission went 2 through the conceptual review in September and a public hearing in October. He stated the 3 Planning Commission voted unanimously to recommend adoption of the amendment to the City 4 Council. Chair Stromgren pointed out the present restrictions on gas station price signage 5 restricts signage to pylon signs that may not exceed 150 square feet of sign surface and only one 6 sign is allowed per establishment. 8 Chair Stromgren explained the Planning Commission placed additional stipulations on the 9 amendment which include: copy height shall not exceed 14.5 inches; the electronic copy is 10 limited to numeric characters only; the electronic copy shall not scroll, flash, blink or include 11 animated copy of graphics; the electronic copy shall be limited to one color; and the electronic 12 copy shall be equipped with an automatic dimming feature to reduce brightness at night. 13 14 Councilmember Stille asked Chair Stromgren what the reasoning was for the request. 15 16 Chair Stromberg, replied that with the change in gas prices on almost a daily basis, the applicant 17 stated it has become dangerous in the winter and bad weather for employees to change the plastic 18 letters and numbers. He further explained this would be a remote or radio controlled unit. 19 20 Councilmember Stille asked if the Planning Commission discussed whether the electronic sign 21 could be on either the pylon or a monument sign. 22 23 Chair Stromberg replied it had, as the Commission did not want to restrict the electronic signs to 24 only the pylon. He also pointed out the locations of several monument and pylon signs at gas 25 stations around St. Anthony. 26 27 Councilmember Stille stated electronic signs had a long history where several businesses had 28 requested them, but were not approved. He asked Chair Stromgren if that aspect was discussed. 29 30 Chair Stromberg responded it was discussed as the Planning Commission is concerned with the 31 impact on the residences adjacent to the Mobil Station. He stated that is why the dimming 32 requirement was added to the restrictions. Chair Stromberg reported there was also discussion 33 on color; there was not being a strong feeling to restrict the signage to a certain color. He 34 mentioned red is the predominant color used as it is the cheapest. 35 36 Mayor Faust stated before them was an ordinance change not subject to the 60 -day rule, but is 37 subject to three readings. 38 39 Councilmember Gray stated he understood the need for these signs and the need for the ease to 40 change numbers. He mentioned he would like to see more standardization, perhaps on color and/ 41 or size. He stated would not allow signs that stood out excessively. Councilmember Gray stated 42 he would like to consider either all monument or all pylon signs for standardization. He 43 expressed he preferred monument signs as they would be the least intrusive. 44 45 Councilmember Stille stated he thought about the other businesses that asked for electronic signs 46 and were consistently rejected by Council. He stated the only way he could support this is if it City Council Regular Meeting Minutes October 24, 2006 Page 5 were on a pylon sign, as the only reason this is being considered is for safety reasons. He stated he would exclude monument signs, as they exhibit no safety issue. Councilmember Stille explained the only way this could be justified to other businesses was if it were truly a safety issue. 6 Councilmember Theusen stated, for the most part, he is in agreement with the Planning 7 Commission. He mentioned he favors the monument, but if it is limited it to just one such as a 8 pylon sign, this might take away the unique characteristics of a business. He stated there is a 9 difference between this request and the other requests that were advertising for milk or bread. 10 Councilmember Theusen stated the Planning Commission covered some of the important points 11 such as scrolling, blinking, and flashing. He stated he is open to looking at the pylon versus 12 monument issue. 13 14 Councilmember Horst stated this is long over due, particularly in the gas industry where they 15 have undergone some tremendous changes in pricing; it is difficult to keep up with changing gas 16 prices. He stated it is something needed in the 215` century. Councilmember Horst stated the 17 signs do not need to be overly bright or wild. He stated the City has a red sign that does not flash 18 and it should extend the same courtesy to area businesses. He expressed he is in favor of the 19 amendment and believes it is overdue. 20 21 Mayor Faust stated there are seven gas stations in the community, and once approved, the genie 22 is out of the bottle. He asked what makes gas stations a privileged player. Mayor Faust 23 explained the individuals who worked on the sign ordinance used the same neon signs as bad 24 examples. He stated he is not sure if the issue is safety or more of convenience and for 25 advertising. He said everyone is in the same competitive arena at this point. Mayor Faust 26 explained the sign the community uses for hours of operation is turned off at 10:00 p.m. and 27 turned back on at 6:00 a.m. He mentioned at one point, canopies were on the agenda and now 28 every gas station has a canopy. He stated canopies do not extend themselves to Wal -Mart, 29 Culvers or other businesses. Mayor Faust stressed if St. Anthony had a gas sign at the entrance 30 of 39th and Silver Lake Road, into Silver Lake Village it would take away from all the hard work 31 done and there would be no way of denying it once this ordinance were approved. Mayor Faust 32 stated in his opinion, it is best to keep the ordinance the way it is. 33 34 Commissioner Gray asked Chair Stromgren if any other technology could be used. 35 36 Chair Stromgren stated LCDs were not used for exterior signs in warm climates, but especially 37 not in cold climates. He stated flipper signs are often used; however, they are not common in 38 northern climates. He stated the use of LEDs for changeable copy signs are by far the most 39 commonly used in northern climates. 40 41 Motion by Councilmember Thuesen, seconded by Councilmember Horst, to Ordinance 2006- 42 006, an Ordinance Amending Chapter 14 of the City Code, being Sign Regulations with a 43 change of 14.5 with no restrictions for monument or pylon. 44 45 Councilmember Stille stated he would not be in favor of this if it included other than pylon signs. City Council Regular Meeting Minutes October 24, 2006 Page 6 1 He asked if staff could explore the safety issue further. He is in favor this time to move it to a 2 second reading. City Manager Morrison asked Councilmember Stille for clarification regarding if he wanted to know what other cities allowed regarding pylon or monument signs. 7 Councilmember Stille replied he wanted to know if it were truly a safety issue or more of a 8 convenience issue. He asked Chair Stromgren if this had been discussed at the Planning 9 Commission meeting. 10 11 Chair Stromgren replied it was not debated, however, the concept review included a presentation 12 by Mr. Bona on how the signs were changed on a day -by -day basis. He stated a discussion with 13 Mr. Bona included the safety issues. 14 15 Commission Horst stated he would like to see this moved to the second reading. He challenged 16 any Councilmember to try to change these numbers in reasonably warm weather. He expressed 17 how difficult it is to change letters when it is cold, as the letters do not stick to the pole. He 18 stated the option of not changing it is a poor looking sign. Councilmember Horst stressed he 19 would like to see this move along and gather more research. Commissioner Horst expressed this 20 is unique to the gas station business. 21 22 Mayor Faust stated the only change to the first reading would be to sub Para 2, (2) 14.5 inches. 23 24 Mayor Faust called for the vote. 25 3 - Ayes 2 - Nays (Faust, Gray) 26 27 Mayor Faust asked if the reference to monument signs is to be removed from the second reading. 28 29 Councilmember Theusen stated he would be agreeable to removing monument signs. 30 31 Councilmember Stille agreed. 32 33 Councilmember Horst stated it did not matter if it is there or not. 34 35 Mayor Faust stated the amendment would come back to the Council without reference to 36 monument signs. He stated he would like more information on the safety issue. 37 38 VI. GENERAL POLICY BUSINESS OF THE COUNCIL. 39 A. Update on Silverwood Park 40 41 Commissioner Franzese thanked Council for inviting Three Rivers Park to present the master 42 plan for Silverwood, a place formerly known as Salvation Army Camp. She thanked the Council 43 for welcoming Three Rivers into the community and for the energy, support, and enthusiasm 44 over the past seven years. She mentioned on June 4, 1999 Three Rivers Park district was invited 45 to the Indian School in SE Minneapolis, which led to familiarity with the property and a vision 46 for a regional park after Heart of the Earth School withdrew. She stated Three Rivers was City Council Regular Meeting Minutes October 24, 2006 Page 7 1 eventually selected by the Salvation Army to purchase the property, as they wanted to entrust the 2 land to an organization that would cherish and take good care of it and make it accessible for the 3 public to enjoy. She explained Three Rivers was established by the Legislature in 1957 for that 4 very purpose. Commissioner Franzese stated Three Rivers is very proud of its record of 5 environmental stewardship. She expressed she is very excited and extremely proud to be the 6 Commissioner for Three Rivers Park. 8 Mr. Tom McDowell, Director of Program Facility Services for Three Rivers, reported the 9 program statement for Silverwood Park called for an arts inspired park setting. He stated it is a 10 regional park system with many of the same amenities of a regional park but designed in an 11 artistic manner. Mr. McDowell stated the development of the park would be a marriage between 12 architecture and art. He pointed out that foremost in the amenities would be a center for the 13 environment and the arts. He mentioned the arts would be used as a vehicle for environmental 14 education. Mr. McDowell explained the program statement also calls for a visitor center, a 15 performing arts stage, gardens, and trails. He expressed the Center for Environment and Arts is 16 an essential amenity as part of the mission is to promote environmental stewardship and 17 education through recreation and education in a natural resources park setting. He mentioned the 18 long history of working with schools and other organizations to provide environmental 19 education. He pointed out the solid relationship that exists with the Minneapolis schools; over 20 90 percent of the Minneapolis schools have attended one of the facilities and about 40% of St. 21 Paul schools have participated. Mr. McDowell stated they plan to expand the relationship with 22 the schools by using the location of the Silverwood Park. 23 24 Mr. Don DeVeau, Development Administrator, presented an overview of the planning process, 25 stressing everything is progressing well. He stated the process was reviewed by the Three Rivers 26 Board of Commissioners, the Metropolitan Park and Open Space Commission, and the 27 Metropolitan Council. He reported Three Rivers received approval to move forward from these 28 agencies. He stated in addition to approvals, Three Rivers Park District Board of Commissioners 29 identified and dedicated $13 Million for Phase 1 construction. Mr. DeVeau pointed out the 30 reviewed process included the program components, the development proposals, and all 31 perceived benefits for users of the park. He stated the development plans have not changed and 32 explained the park would be include 120 acres with about half in upland area and half in the area 33 of a non - meandered lake under Silver Lake. 34 35 Mr. DeVeau reported the entrance would be from County Road E to the north; midway between 36 the property lines from Silver Lake Road to the west. He explained the entrance road would 37 come into the main visitor center site located in the center west portion of the site. He stated this 38 where most of the programming elements would occur. He restated $13 million is approved for 39 the entrance road, the visitor center, Center for Performing Arts Stage; formal and informal 40 gardens paved and turf trails, picnic areas, and a fishing pear. He pointed out resource 41 management activities would include a white oak forest, a lowland forest, and a mixed forest that 42 would be protected and reestablished. He stated a forester been involved with the forests and 43 with laying out the trail system. Mr. DeVeau reported shoreline protection, access to the island, 44 and protection of the island would be provided. 45 Mr. DeVeau explained Silverwood Park would be cooperating with the Rice Creek Water 46 District regarding improvements related to Total Maximum Daily Load (TMDL) in the area of City Council Regular Meeting Minutes October 24, 2006 Page 8 1 Silverwood Park. He reported the Board of Commissioners took the initial steps to consider 2 funding a portion of the TMDL. 4 Mr. DeVeau reported Three Rivers acquired the property in 2001 and he was excited about the 5 next steps. He stated that on October 30, 2006 the site would be prepared for Phase 1 6 development scheduled to begin in 2007. He explained this would include the abandonment of 7 some utilities and the identification of other utilities and the relocation and/or teardown of 8 buildings. Mr. DeVeau stated construction would probably begin in the spring of 2007 9 consisting of the picnic areas, the visitor center, roads, and parking. He mentioned he is not sure 10 of the duration of the construction, but anticipates the park would open as early as possible in 11 2008. He explained they are preparing and finalizing the operational plan for 2008 and are not 12 anticipating any public involvement or access during the construction phase. 13 14 Police Chief Hugo McFee, Three Rivers, stated he is in contact with St. Anthony Police Chief 15 Ohl on the actual park project. He mentioned his staff developed an action plan to notify 16 residents about the park closing. 17 18 Mayor Faust suggested Three Rivers could include information about the park project in the St. 19 Anthony quarterly newsletter. He stated this is a good resource to inform St. Anthony residents 20 and ensure good public relations. 21 22 B. Ordinance 06 -005; Section 526.00 Mobile Home Park Closing (Second Reading) 23 24 City Manager Morrison summarized the main issues of Ordinance 06 -005, second reading of the 25 Mobile Home Park Closing ordinance. He read the last sentence of 526.01 which states: 'The 26 purpose of this Section is to require park owners to pay displaced residents reasonable 27 relocation costs and purchasers of manufactured home parks to pay alternative compensation, 28 pursuant to the authority granted under Minnesota Statues, Section 3270 095. ' 29 30 City Manger Momson read 526.02 Closing Statement: A statement prepared by the park owner 31 clearly stating the park is closing, addressing the availability, location and potential costs of 32 adequate replacement housing within a twenty -five mile radius of the park that is closing and the 33 probable relocation costs of the manufactured homes located in the park. ' 34 35 City Manager Morrison pointed out the requirement for a public hearing stated under 526.04 and 36 526.05. 37 38 Mayor Faust asked if any Council members received any comments concerning this issue. No 39 contacts were reported by Councilmembers. 40 41 Ms. Wendy Huebner, 2501 Lowry Ave. NE, President of the Lowry Grove Residents 42 Association stated they are in support of the ordinance. 43 44 Ms. Diane Nelson, 2501 Lowry Ave, representing the Lowry Grove Mobile Home property 45 owner, stated the property owners support the ordinance. Ms Nelson also thanked City Staff and 46 the Mobile Home Association for its participation and hoped the ordinance is approved. 2 0 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 City Council Regular Meeting Minutes October 24, 2006 Page 9 Motion by Councilmember Horst, seconded by Councilmember Thuesen, to approve the second reading of Manufactured Home Park Ordinance 2006 -005. Motion Passed unanimously. Mayor Faust stated the third and final reading would be held at the November 14, 2006 Council meeting. C. Resolution 06 -080, Approving the Health Savings Account Plan City Manager Morrison summarized a resolution authorizing the adoption of ICMA Retirement Corporation's Managed Health Care savings plan for eligible City employees. He explained this is a plan that allows employees to participate in a health savings plan that would defer post employment health related expenses using pretax dollars. He stated this is not a flex benefit plan, which allows employees to defer pretax dollars to pay for current medical and childcare expenses. He explained it could not be used until the employee no longer works for the City. City Manager Morrison stated this is a 100 percent cost to the employee. He explained this is a win -win for the employee and the City. He stated it is currently for the non -union group of employees, Fire and Police. He stated the only group not included is Public Works but it should be considered. Councilmember Stille asked City Manager Morrison if this is only for public employees. City Manager Morrison stated he was not sure, because he could not speak for the private sector. He mentioned the State of Minnesota has this plan just for public employees. Councilmember Stille asked City Manager Morrison asked if they are doing the right thing regarding the implementation of the plan and the issue of 100 percent participation. City Manager Morrison replied there are two plans; the State plan administered by the State of Minnesota requires 100 percent participation. He mentioned the Fire and Police union currently have the plan. He stated Fire union employees have 100 percent participation in the plan, but the Police currently do not have 100 percent participation. He stated Assistant City Manager Moore - Sykes researched and found the International City Managers Pension Association QCMA) are putting together a Federal plan because there are many public agencies as part of the plan. There is an IRS ruling that mandatory participation is not required; once you opt in you cannot opt out. Mayor Faust stated this is a win -win for the individual and for the City. Motion by Councilmember Gray, seconded by Councilmember Stille, to approve Resolution 06- 080 authorizing participation in the VANTAGECARE Retirement Health Care Savings Plan. Motion carried unanimously. City Council Regular Meeting Minutes October 24, 2006 Page 10 1 VII. REPORTS FROM CITY MANAGER AND COUNCILMEMBERS. 2 City Manager Mornson reported the displays cases located in and outside the council chambers 3 were put together by the Public Works Department and Barb Suciu, City Clerk. He stated the 4 display inside chambers is the Salo Finland display and the outside is the St. Anthony 5 information. 7 City Manager Mornson reported on the ongoing training through League of Minnesota Cities. 8 He stated some staff would attend Avoiding Land Use Mines put on by the League of Minnesota 9 Cities Insurance Trust Fund. He stated all employees are required to attend workplace diversity 10 training every three years and are currently attending training sponsored by League of Minnesota 11 Cities Human Resource staff and Attorneys. He mentioned the cost for the training is only $225 12 for three sessions. 13 14 City Manager Mornson mentioned he and Public Works Director Jay Hartman met with the 15 Middle Mississippi Management Water Organization staff about funding for possible education 16 and equipment in the fixture. He stated he is unsure of where this would go, but as Mayor Faust 17 is the Vice Chair, and would help with funding in future. 18 19 City Manager Mornson mentioned the quarterly meeting with the school district would be held 20 on October 30, starting at 6:00 p.m. at the school media center. 21 22 City Manager Mornson reported the next City Council Meetings are November 14 and 23 November 28, 2006. He pointed out the December meetings would be on Monday, December 4 24 and Monday, December 11, 2006 because the City gets the last date for the Truth in Taxation 25 hearing dates. He stated Council would need to decide whether to meet on December 26 also. 26 27 City Manager Mornson reported November 8, 2006 is the open house for the Comprehensive 28 Plan. 29 30 City Manager Mornson reported the League of Minnesota Cities AMM Legislative preview 31 meeting would be held on November 16, 2006. City Manager Mornson mentioned Mayor Faust, 32 Councilmember Gray, and he would be attending and if the others would like to join them to 33 contact him. 34 35 City Manager Mornson mentioned November 17, 2006 is the deadline for Park and Planning 36 Commission applications. He stated there are three vacancies on the Planning Commission and 37 two on the Park Commission. 38 39 City Manager Mornson stated on November 14, 2006, Jan Parker, Ramsey County 40 Commissioner would attend the Council meeting. He mentioned Staff is attempting to complete 41 the composting contract extension so Jan Parker could discuss this also. 42 43 City Manager Mornson stated on November 29, from 5:30 p.m. to 7:30 p.m., the City of 44 Minneapolis would hosting a Get Together With Your Neighborhood for the 15 first ring suburbs 45 of Minneapolis to include all the Mayors, City Managers and Council members of the 15 46 suburbs. He asked the Councilmembers to let him know if they would be attending. City Council Regular Meeting Minutes October 24, 2006 Page 11 City Manager Morrison reported Committee assignments for 2007 were put in the Councilmember's mailboxes. 4 City Manager Morrison mentioned the Vital Aging Newsletter would be out this week and is 5 located on the web. 6 7 Councilmember Gray — no report. 8 9 Councilmember Horst — no report. 10 11 Councilmember Stille reported that on October 18 he attended the last Comp Plan Task Force 12 meeting. He thanked all the members and volunteers who put in there time and reminded 13 everyone of the open forum on November 8. 14 15 Councilmember Thuesen reported he also attended the last Comp Plan Task Force meeting and 16 encouraged residents to come to the open house and make suggestions. He mentioned that 17 during the recognitions, he was very impressed with all the different backgrounds and all they 18 had given to St. Anthony. He stated this is one of the reasons St. Anthony is such a special city. 19 20 Mayor Faust reported on October 16 he was a member of the Chamber for the Chamber of 21 Commerce candidate forum held in Council chambers. He stated about 50 people in attendance. 22 Mayor Faust pointed out it was the first time they had a County Commissioner forum and 23 appreciated the effort from the Chamber of Commerce. 24 25 Mayor Faust reported he served on League of Minnesota Cities to select a new vendor for the 26 website on October 16, 2006. He reported the League would upgrade the website in the near 27 future and he would keep everyone up to date on its progress. 28 29 Mayor Faust stated he met with the school Superintendent, Rod Thompson on October 17, 2006 30 to get to know each other and exchange philosophies. He stressed the relationship with school 31 would continue to grow as the Council and School continues to work together. 32 33 Mayor Faust reported he attended the Minnesota League of Minnesota Cities Board meeting on 34 October 19, 2006. 35 36 VIII. COMMUNITY FORUM. 37 38 Mayor Faust invited residents to come forward at this time and address the Council on items not 39 on the regular agenda. 40 41 Mr. Douglas Jones, 2505 Silver Lane NE, stated he is a 36 -year resident of St. Anthony and a 42 former member of the Planning Commission. He thanked the Council and Planning Commission 43 for putting utilities under ground along Silver Lake Road, as it is a terrific start towards cleaning 44 up the streets and would like to see it expand throughout the community, especially further north 45 to the boarder on Silver Lake Road and Silver Lane. City Council Regular Meeting Minutes October 24, 2006 Page 12 1 Mr. Jones stated he had an issue with the construction on 39th and Stinson Boulevard and the 2 runoff into Silver Lake. He presented photos to the Council members. Mr. Jones stated Equinox 3 had no permit as required by the Minnesota Pollution Control Agency. He reported the only 4 reason they were caught is because neighbors filed complaints with the Minnesota Pollution 5 Control Agency. He stated there are three inspections for over 9,000 building sites. 6 Mr. Jones stated the developers did not have the minimum guidelines for storm water runoff and 7 were fined for repeated incidences for dumping into Silver Lake. He went on to explain how and 8 where Equinox was pumping runoff using hoses without protection in place. 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 Mr. Jones stated it is not the responsibility of the City to police this but it is the common goal to protect Silver Lake. He asked Council how to come up with a process to make sure contractors adhere to the rules when they get a permit. He stated he would like the City to come up with recommendation would like to come back and talk about this at a future Council meeting. Mayor Faust asked Mr. Jones to pass this information on to City Manager Morrison. He stated WSB was at the site. He stated the residents did exactly what needed to be done. He expressed he appreciated Mr. Jones comments. Mr. Jones recommended requiring contractors to present the MPCA permit before the final permit is received. He also recommended Staff be trained to be aware of the problems and to ask Public Works, Police and Fire to watch for violations Mayor Faust stated there is a heightened awareness since he viewed the problem. He stated Mr. Jones made a good point about the permit. IX. INFORMATION AND ANNOUNCEMENTS. Mayor Faust encouraged everyone to exercise his or her right to vote on Nov 7, 2006. X. MISCELLANEOUS INFORMATIONAL DOCUMENTS. Mayor Faust reminded residents to let the City know if they did not receive their Village Notes. XI. ADJOURNMENT. Mayor Faust adjourned the meeting at 8:35 p.m. Respectfully submitted, Dianna Wise Timesaver Off Site Secretarial, Inc. ATTEST: City Clerk ayor y �✓