HomeMy WebLinkAboutCC MINUTES 01112005I CITY OF ST. ANTHONY
2 CITY COUNCIL REGULAR MEETING MINUTES
JANUARY 11, 2005
5 CALL TO ORDER.
6 Mayor Faust called the meeting to order at 7:00 p.m.
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8 PLEDGE OF ALLEGIANCE.
9 Mayor Faust invited the Council and audience to join him in the Pledge of Allegiance.
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11 ROLL CALL.
12 Present: Mayor Faust; Councilmembers Gray, Horst, Stille, and Thuesen.
13 Absent: None.
14 Also Present: City Manager Mike Morrison and City Attorney Jerome Gilligan.
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16 APPOINTMENT OF NEW COUNCILMEMBER.
17 Mayor Faust noted that interviewing took place to fill the open position on the Council. He announced
18 the individual selected was Hal Gray. He said Mr. Gray is a 31 -year resident of St. Anthony, and alumni
19 of St. Anthony High School. He served on the New Brighton School Board, and was most recently a
20 Planning Commissioner for St. Anthony.
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22 Motion by Councilmember Horst, seconded by Councilmember Stille, to appoint Hal Gray as
23 Councilmember with a term to expire on 12/31/2005.
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Motion carried unanimously.
27 SWEARING -IN CEREMONY.
28 Mayor Faust gave the Oath of Office to Hal Gray to serve as Councilmember for the City of St.
29 Anthony.
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31 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING
32 ITEMS.
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34 I. APPROVAL OF JANUARY 11, 2005 CITY COUNCIL MEETING AGENDA.
35 Motion by Councilmember Thuesen, seconded by Councilmember Stille, to approve the City
36 Council Meeting Agenda of January 11, 2005.
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38 Motion carried unanimously.
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40 II. PROCLAMATIONS AND RECOGNITIONS.
41 None.
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43 III. CONSENT AGENDA.
44 A. Consider December 14, 2005 Council meeting minutes.
45 B. Consider licenses and permits.
46 C. Consider payment of claims.
D. "Housekeeping" Resolutions 05 -:
001 — Designate Mayor Pro tem for 2005
49 002 — Specify persons authorized to make financial transactions
City Council Regular Meeting Minutes
January 11, 2005
Page 2
003 — Designate official depository for City funds
004 — Designate a legal newspaper
3 005 — Designate Mayor as participant in outside organizations
4 006 — Designate Councilmember Thuesen as participant in outside organizations
5 007 — Designate Councilmember Stille as participant in outside organizations
6 008 — Designate Councilmember Horst as participant in outside organizations
7 009 — Designate Councilmember Gray as participant in outside organizations
8 010 — Adopt Standing Rules of Conduct for City Council Meetings for 2005
9 E. Temnorary Gambling Permit; St. Charles Borromeo.
10 F. Temporary Gambling Permit; St. Anthony ports Booster.
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12 Councilmember Stille requested the removal of Consent Agenda Items 006, 007 and 009, and to
13 add Agenda Item 011 — Appointment of Don Jensen as Planning Commissioner.
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15 Motion by Councilmember Stille, seconded by Councilmember Thuesen, to approve the Consent
16 Agenda items A through F.
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18 Motion carried unanimously.
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20 Mayor Faust noted that Councilmember Thuesen is unable to fulfill the duties of being a
21 participant in Northwest Youth & Family Services, and an amendment must be made to
22 Resolution 05 -006.
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Motion by Councilmember Thuesen, seconded by Councilmember Stille, to amend Resolution
25 05 -006 removing Brian Thuesen as a participant in an outside organization of Northwest Youth
26 & Family Services.
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28 Motion carried unanimously
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30 Mayor Faust explained Resolution 05 -007 must be amended to add Association of Metropolitan
31 Municipalities Alternate, and add Kiwanis to the list of outside organizations Councilmember
32 Stille will be a participant in.
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34 Motion by Councilmember Stille, seconded by Councilmember Thuesen, to amend Resolution
35 05 -007 adding Association of Metropolitan Municipalities Alternate, and Kiwanis to the list of
36 outside organizations for Councilmember Stille.
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38 Motion carried unanimously
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40 Mayor Faust requested an amendment be made to Resolution 05 -009 designating
41 Councilmember Gray as a participant in an outside organization, and add to the list of
42 organizations, Northwest Youth & Family Services, as well as strike the Association of
43 Metropolitan Municipalities.
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Ali Motion by Councilmember Horst, seconded by Councilmember Stille, to amend Resolution 05-
009 designating Councilmember Hal Gray, adding Northwest Youth & Family Services, and
47 removing Association of Metropolitan Municipalities.
City Council Regular Meeting Minutes
January 11, 2005
Page 3
Motion carried unanimouslv
4 IV. PUBLIC HEARINGS.
5 None.
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7 V. REPORTS FROM COMMISSION AND STAFF.
8 A. Resolution 05 -011; Greater Metropolitan Housing Commission
9 City Manager Morrison welcomed Jennifer Bergman, Greater Metropolitan Housing
10 Commission, to the meeting.
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Ms. Bergman is the Director of Housing Resource Center, and gave an overview of what the
organization does. She said the Housing Resource Center provides three services. The first
service is housing information, which is provided to any resident in St. Anthony free of charge.
She stated they also provide information on home financing, home maintenance, home buying,
and home improvement. She stated they have provided services to 352 St. Anthony residents.
She explained the second service provided is construction management service. She further
explained this service allows consultants to meet with homeowners and make recommendations
to improve their houses. They can help review bids, and provide some mediation if there are
problems. She said they can monitor construction throughout the process. She stated her agency
has provided 388 housing consultations to residents. Ms. Bergman stated the third service they
provide is financing. She said they can help to fund home improvements. She explained they
are a lender for the Minnesota Housing Finance Agency. They have granted 49 loans to
residents in the City.
Councilmember Stille questioned how St. Anthony compares with the other cities serviced by
Greater Metropolitan Housing Commission in terms of use. He also inquired whether St.
Anthony helps to provide sufficient advertising. Ms. Bergman said advertising is very important,
and they would appreciate being mentioned in the City Newsletter. She added that St. Anthony
does get the word out very well.
Councilmember Stille asked for clarification regarding the Senior Housing Regeneration
Program. Ms. Bergman explained this program was created two years ago. It was created in
order to purchase homes from senior citizens who are moving into senior rental or nursing
homes. The GMHC rehabs the home and sells it to first time homebuyers. She said it has been
an extremely popular program. She explained the organization continues to apply for money
through agencies such as the Minnesota Housing Finance Agency in order to acquire sufficient
funds to continue with the program. She explained that senior citizens enjoy the program
because they do not have to hire a realtor or handle any of the moving out issues.
Mayor Faust commented that helping people to rehabilitate their homes in a fearless environment
is important. He asked if there was a resource limit. Ms. Bergman answered there is an income
limit of $88,320 for this program.
Councilmember Stille questioned how the funds are regenerated. Ms. Bergman replied the
organization applies for loans and grants on the City's behalf.
City Council Regular Meeting Minutes
January 11, 2005
Page 4
Motion by Councilmember Thuesen, seconded by Councilmember Stille, to adopt Resolution 05-
011, approving the contract with the Greater Metropolitan Housing Commission.
4 Motion carried unanimously.
6 B. Planning Commission — December 21, 2004
7 1. Resolution 05-012, Silver Lane South, Subdivision of Property.
8 Mayor Faust welcomed Planning Commissioner Joel Stromgren to the meeting.
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Planning Commissioner Stromgren addressed Council and provided an overview of the request
by John Dennison to subdivide property at 2812 Silver Lane South. He said they are satisfied
with recommendation from staff.
Craig Kepler, law firm of Mackall, Crounse & Moore, representing the applicant, stated he was
available to respond to any questions.
Motion by Councilmember Stille, seconded by Councilmember Horst, to adopt Resolution 05-
012, for Approval of a Subdivision of Lot 2 Block 1, Birkeland 2 "d Addition; Plus 20 -feet of Lot
1, Block 1, Birkeland 2nd Addition, as an Addition to the Property at 2821 Silver Lane.
Ayes — 4, Abstaining — 1(Gray). Motion carried.
2. Resolution 05 -013. 2504 — 391h Avenue, Subdivision of Property.
Planning Commissioner Stromgren addressed Council and provided an overview of the request
by Hunt Associates to subdivide property at 2504 — 39`h Avenue. This will include a portion of
Apache Lane. He said it is a routine request and is consistent with the development agreement.
Motion by Councilmember Thuesen, seconded by Councilmember Stille, to adopt Resolution 05-
013, 2504 — 39`h Avenue, Subdivision of Property.
Ayes — 4, Abstaining — I (Gray). Motion carried.
3. Resolution 05 -014; 4001 Stinson Boulevard, Planned Unit Development (PUD
Rezoning Request.
Planning Commissioner Stromgren addressed Council and provided an overview of the request
by Quest Development, Inc. to rezone 4001 Stinson Boulevard as a Planned Unit Development
(PUD). Their proposal is to convert the medical complex as well as build two buildings on site.
He noted their intent was to construct new buildings in 2005/06. He explained they have
requested to be attached to the existing PUD for the Apache Plaza redevelopment as a way to
handle the issue of their property being unsuitable for a PUD.
City Manager Mornson noted that Quest Development has requested a 30 -day extension and
questioned whether Chair Stromgren should return with an update on February 8, 2005. He
explained the Council has the option to grant the 30 -day extension as requested, or refuse the
request and act on the item as it appears on the agenda.
City Council Regular Meeting Minutes
January 11, 2005
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Mayor Faust pointed out that Quest Development may resubmit a different plan. He asked if the
Council had questions.
Councilmember Horst asked if Mr. Gilligan had reviewed this request. Mr. Gilligan responded
he did, and stated that since it does not appear that Quest has sufficient ownership interest in the
other PUD, they cannot amend that PUD. He advised they should return and request a variance
from the requirements, or an amendment from the code.
Councilmember Horst asked whether Quest would rather have a PUD than be rezoned. Chair
Stromgren answered they want to have mixed use, and therefore need a PUD. He added that the
City would need to grant a variance for the land area.
Councilmember Stille inquired what the consensus was of the Planning Commission. Chair
Stromgren responded that the concerns of the Staff and City Consultants included whether the
utilities would be sufficient to handle the requirements. He noted that one neighbor spoke to the
issue of density and traffic. He said he understood a full blown traffic study was not completed.
Councilmember Stille clarified whether the City could grant less than a 60 -day extension when
that request is made. Mr. Gilligan explained less than 60 days can be granted, with one
extension. In this case, if another extension is requested before February 8, 2005, it could be
granted.
Motion by Councilmember Stille, seconded by Councilmember Gray, to grant a 30 day extension
on Resolution 05 -014, and require the presence of Quest Development Inc. at the City Council
February 8, 2005 meeting to present their plan for action and to get a legal opinion from counsel.
City Manager Monson asked if a Planning Commissioner could return to give a full staff report
on February 8, 2005.
Motion carried unanimously.
GENERAL POLICY BUSINESS OF THE COUNCIL.
A. 2005 Street Improvement Assessments.
1. Resolution 05 -015: Calling a Hearing on 2005 Street and Utility Improvements.
Mayor Faust welcomed Todd Hubmer, WSB & Associates, to the meeting.
Mr. Hubmer noted that 11 bids were received for the 2005 Street Reconstruction project. He
said the low bid was for $1,311,115.722, and that it is anticipated the Council will consider this
contract award at the February 22, 2005 meeting.
Mr. Hubmer reviewed Resolution 05 -015, and noted that the estimated cost of improvements is
$1,800,000. He noted the public hearing for proposed improvements will be held on February 8,
2005 at 7:00 p.m.
Motion by Councilmember Thuesen, seconded by Councilmember Horst, to adopt Resolution
05 -015, Calling a Hearing on 2005 Street and Utility Improvements.
City Council Regular Meeting Minutes
January 11, 2005
Page 6
Motion carried unanimously.
3 2. Resolution 05 -016; Declaring the Cost to be Assessed and Ordering Preparation
4 of Proposed Assessments.
5 Mr. Hubmer reviewed the resolution with the Council and indicated that the 2005 project costs
6 have been determined. The cost will be approximately $1,800,000.
8 Motion by Councilmember Horst, seconded by Councilmember Stille, to adopt Resolution 05-
9 016; Declaring the Cost to be Assessed and Ordering Preparation of Proposed Assessments.
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11 Motion carried unanimously.
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13 3. Resolution 05 -017; Calling a Hearing on Proposed Assessment for 2005 Street
14 and Utility Improvements.
15 Mr. Hubmer reviewed the resolution with the Council and indicated that the City will hold a
16 hearing on February 8, 2005 at 7:00 p.m. or as soon thereafter as possible. He also indicated an
17 additional public hearing will be held on February 2, 2005 at 7:00 p.m. to give updated
18 information on street reconstruction.
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20 Councilmember Horst asked if each homeowner would be given an idea of what they will be
21 assessed. Mr. Hubmer answered they would.
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' Motion by Councilmember Gray, seconded by Councilmember Horst, to adopt Resolution 05-
017; Calling a Hearing on Proposed Assessment for 2005 Street and Utility Improvements.
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26 Motion carried unanimously.
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28 VII. REPORTS FROM CITY MANAGER AND COUNCILMEMBERS.
29 City Manager Mornson reported the following:
30 • Recognition for activities in St. Anthony has been greater this past year. A feature on our
31 municipal liquor stores was done in a magazine; the League of Minnesota Cities featured
32 St. Anthony; many interviews regarding the City were conducted.
33 • Chandler Place donated money to the local fire dept to purchase a new defibrillator for
34 the new truck the Fire Department wishes to purchase.
35 • We are being nominated for award by the Real Estate Journal for best mixed use
36 development; and also being nominated for best in landscaping.
37 • The insurance office will audit the fire and water department next month in order to give
38 a new rating. The rating is 5 now, and according to the insurance adjustor, that is a good
39 rating. This is a three -day audit that happens every 15 years.
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41 Councilmember Stille asked if the National Association of Homebuilders has been to the City.
42 Mr. Momson said he wasn't sure and offered to find out.
43 Mayor Faust indicated that the team effort has been played by 3 integral parts: Council, Staff and
44 advisors, and the community. He said we have a fine community and now we are getting the
- recognition for it.
City Council Regular Meeting Minutes
January 11, 2005
Page 7
Councilmember Stille said the Parks and Recreation Department is in a transition phase and with
central park completed, there is no specific report to the council yet. He commented he attended
the open house at Sunset Cemetery earlier and said it was a good tour. He noted January 17 will
be the final meeting on the Blue Ribbon Task Force, and the School Board, and a report will
come shortly after.
7 Councilmember Thuesen stated it has been an honor to work on some of the projects in the City,
8 specifically the Harding Holding Pond. He noted that there was a lot of citizen input and
9 involvement, and encouraged all citizens to provide input to the City.
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11 Councilmember Gray said he appreciated the opportunity to serve the citizens of St. Anthony in
12 this capacity.
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14 Mayor Faust said he attended a Blue Ribbon on December 21, and many state representatives
15 were in attendance. He noted the representatives and senators encouraged citizens to give input
16 to the legislature regarding funding. He said he attended the Mississippi watershed meeting
17 earlier and was re- elected to be the representative.
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19 VIII. COMMUNITY FORUM.
20 Mayor Faust invited residents to come forward at this time and address the Council on items that
21 are not on the regular agenda.
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'^ Dennis Cavanaugh, 2909 St. Anthony Blvd., suggested ideas to consider at the Council Retreat
of 2005. He noted 8 items. 1) Complete Silver Lake Village. He said this should be a top
25 priority and added that it is a nice piece of work. 2) Complete the Market Place redevelopment.
26 He commented he did not like the commercial enterprise crowding the development and would
27 like to see some green space. 3) Redevelopment of Silver Lake Road from St. Anthony
28 Boulevard to 37th Avenue. 4) The landscaping of the Village should be maintained. He said a
29 plan needs to be developed. He said landscaping is a big part of the Village. 5) Work to
30 eliminate noise, especially vehicles with illegal mufflers. He said this is an epidemic, and this is
31 a statewide problem. 6) Work to enlarge the Hennepin County Library, stating that usage
32 increased 10% last year. 7) Assure the community that any building done at Sunset Memorial
33 Park maintains the historical character of the property. 8) Find ways to involve the community.
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35 Hearing no further items, Mayor Faust moved forward with the agenda.
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37 IX. INFORMATION AND ANNOUNCEMENTS.
38 Mayor Faust announced the legislative policies are now in -house and available.
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40 Mayor Faust stated Comcast announced they will show the international channel 73 to all
41 subscribers due to the coverage on the tsunami disaster, rather than just for digital customers.
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43 Mr. Momson said there is public hearing at the next Council meeting for the liquor license for
44 Applebees.
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Mr. Stromgren said staff had entertained a proposal from an architectural and landscape
47 preservation agency to complete a survey and assessment of the administration building at
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City Council Regular Meeting Minutes
January 11, 2005
Page 8
Sunset Park. He said there is some question whether it is an historic structure. The Planning
Commission recommended the City proceed with the study, and will cost about $2,500 for that
assessment.
Mr. Momson pointed out since there is a discrepancy, and independent agency should conduct
the study.
X. MISCELLANEOUS INFORMATIONAL DOCUMENTS.
None.
XI. ADJOURNMENT.
The meeting was adjourned at 8:06 by consensus.
Respectfully submitted,
Chris s ` r
Timesaver aver Off Site Secretarial, Inc.
6
ayor
ATTEST:
City Clerk Clerk
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