HomeMy WebLinkAboutCC PACKET 11232010CITY OF ST. ANTHONY VILLAGE
CITY COUNCIL MEETING AGENDA
November 23, 2010
7:00 p.m.
Call to Order.
Pledge of Allegiance.
Roll Call.
Consideration, Discussion, and Possible Action on All of the follo11ng items.
I. Approval of the November 23, 2010, City Council Meeting Agenda. (action requested.)
II. Proclamations and Recognitions.
III. Consent Agenda.
These aenJs are considered rorditte and will be enacted Gy one motion. There will he no separate &sausion of These items artless Q Comirilmemher or citizen so requests, in
which event the heir will he removed from the Consent Agenda and placed elsewhere on the agenda.
A. Approval of November 9, 2010, Council Meeting Minutes. (pp. 1- 5)
B. Licenses and Permits. (p. G)
C. Claims. (pp. 7 — 9)
IV. Public Hearing.
V. Reports from Commission and Staff.
VI. General Business of Council.
A. Update from Congressman Keith Ellison.
B. Update from Historical Society. Barry Tedlund, Chair, presenting.
C. Resolution 10-079; Authorizing the Application for Metropolitan Council Municipal Publically Owned
Infrastructure Inflow/Infiltration Grant Program. Todd Hubmer, WSB & Associates, presenting. (pp. 10 — 11)
VII. Reports from City Manager and Council members.
VIII. Community Forum.
lndividtrals tray address the City Council ahont aty item not inchJded on the regular agenda. Speakers are requested to come to the podium, sign their name and address on
the form at the podium, state their name and address for the Clerk's record, and limit their remarks to five minfaes. Generally, the City Conncil will not take ofcial action
an ttetlJ dIJC!lSsed at t1JJJ 17rJJe, Girt stay opicalyrefer the matter to stafffor Q fitinre report or direct the matter to he scheduled on au Jocotting agend.
IX. Information and Announcements.
X. Adjournment.
Our Mission is to be a progressive and livable community, a walkable village, which is safe and secure.
FACouncil Meetings12010111232010\agenda1pg##.doe
1
1 CITY OF ST. ANTHONY
2 CITY COUNCIL REGULAR MEETING MINUTES
3 NOVEMBER 9, 2010
4
5 CALL TO ORDER.
6
7 Mayor Faust called the meeting to order at 7:00 p.m.
8
9 PLEDGE OF ALLEGIANCE.
10
11 Mayor Faust invited the Council and audience to join him in the Pledge of Allegiance.
12
13 ROLL CALL.
14
15 Present: Mayor Faust; Councilmembers Gray, Jenson, Roth, and Stille.
16 Absent: None.
17 Also Present: City Manager Mike Mornson, Police Chief John Ohl, Fire Chief John Malenick, Todd
18 I-lubmer and Justin Messner of WSB & Associates.
19
20 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING
21 ITEMS.
22
23 1. APPROVAL OF NOVEMBER 9, 2010 CITY COUNCIL MEETING AGENDA.
24
25 Motion by Councilmember Roth, seconded by Councilmember Jenson, to approve the City
26 Council Meeting Agenda of November 9, 2010.
27
28 Motion carried unanimously.
29
30 11. PROCLAMATIONS AND RECOGNITIONS.
31
32 None.
33
34 III. CONSENT AGENDA.
35
36 A. Consider October 26, 2010 Council meeting -minutes -
37 B. Consider licenses and permits;
38 C. Co Lt Lt of claims;
39 D. Resolution 10-074; Accelgin a Grant from the Minnesota Department of Public
40 Safet /(�cc, of Public Safety/Office of I iaffic Safety for the St. Authors, Pie
41 DeEclrt hent; and
42 E. Resolution 10-075; Accepting a Grant for the St_ Anthoav Fire Dcoartment from the
43 Minnesota Board of Firefighter Trainingand Education.
44
45 Mayor t aust indicated Vendor 400316 has been removed fi-onn the payment of claims.
46
47 Motion was made by Councilmember Gray, seconded by COuticilmelniber Stille, to approve the
48 Consent Agenda items as revised with the removal of Vendor 00316 from the payment of
49 claims.
City Council Regular Meeting Minutes
November 9, 2010.
Page 2
Motion carried unanimously.
4 IV. PUBLIC HEARING.
None.
8 V. REPORTS FROM COMMISSION AND STAFF.
9
10 None.
11
12 VI. GENERAL BUSINESS OF COUNCIL.
13
14 A. Resolution 10-076; A Resolution Authorizing the Purchase of a Police Records
15 Management System. John Ohl, 'Police Chief, presenting.
16
17 Police Chief Ohl provided a presentation on the proposed purchase of a police records
18 management system from LETG (Law F,nforcement Technology Group). He advised that the
19 current records management system, (ENFORS), is not responsive to issues. ENFORS has
20 notified staff that they will not support Windows 7, effectively representing the end of life for the
21 current system. Police Chief Ohl advised that the best and most cost effective option for the City
22 is LETG software and partnering with the City of Roseville to use resources and technology that
23 are currently in place.
24
25 In response to questions of the City Council, Police Chief Ohl explained that LETG software is
26 used by 120 agencies in the State of Minnesota. St. Anthony will be the first hub agency. This
27 is possible due to the technological connection to the system used by the City of Roseville.
28 Police Chief Ohl provided information on the features of the LETG system and improvements in
29 efficiency.
30
31 Motion by Councihnember Roth, seconded by COUnellmenlber Gray, to approve Resolution 1.0-
32 076; A Resolution Authorizing the Purchase of a Police Records Management System.
33
34 Motion carried unanimously.
35
36 Mayor l,aust requested Police Chiel'Ohl to provide information on the system promoted by the A
37 Child is Missing organization. Police Chief Ohl provided an overview of the system and
38 procedure being promoted by A Child is Missing, a nonprofit agency out of Florida. The system
39 is used to help in locating missing children, elderly and disabled individuals. Ile explained that
40 the system can be used to enhance the Nixte program the City currently utilizes.
41
42 Mayor Faust requested au update regarding the installation of cameras in squad cars. Police
43 Chief Ohl stated St. Anthony was able to obtain grant funding which was used for the cameras.
44 They then collaborated with other convmunitics for server sharing because the money needed to
45 make the system usable was not fimded. The cameras will be operational and functional as of
46 January 2011.
City Council Regular Meeting Minutes
November 9, 2010
Page 3
2 Mayor Faust thanked Police Chief Ohl for the hard work of the police department.
3
4 B. Resolution 10-077; Adoption of the Hennepin County All -Hazard Mitigation Plan. John
5 Malenick, Fire Chief, presenting,
7 Fire Chief Malenick provided a presentation on the Hennepin County All -Hazard Mitigation
8 Plan. The three objectives outlined in the Plan are: 1) Install a new warning siren to adequately
9 cover the north end of the city; 2) Back up and store city files and records in an alternate location
10 outside of the City; 3) Continue ongoing project of replacing undersized storm water pipes. Fire
11 Chief Malenick advised that participation in the county wide plan is necessary to secure future
12 grant funding for some mitigation projects.
13
14 In response to questions of the City Council, Fire Chief Malenick stated that all communities in
15 Hennepin County are participating in the Plan, which has been in place for approximately ten
16 years. The Plan works with the National Incident Management System (NIMS).
17
18 Motion by Councilmember Gray, seconded by Councilmember Roth, to approve Resolution 10-
19 077; Adoption of the Hennepin County All -Hazard Mitigation Plan.
20
21 Motion carried unanimously.
22
23 Mayor Faust commended Fire Chief Malenick and Fire Department Staff for the open house and
24 demonstration held in October.
25
26 C. Resolution 10-078; A Resolution Accepting the 2011 Street and Utility Improvement
27 Project Plans and Specifications and Ordering Advertisement for Bids. Todd Hubmer,
28 WSB & Associates, presenting,
29
30 Mr. Todd Hubmer, WSB & Associates, provided an overview of the proposed resolution to
31 approve plans and specifications and authorize advertisement for bids for the 2011 Street and
32 Utility Improvement Project. IIe advised that the resolution includes improvements that were
33 not part of the original feasibility study. Due to the number of pedestrians and previous
34 pedestrian/vehicle incidents, staff is recommending to extend a concrete sidewalk along the
35 south side of 39°i Avcnue NL from MacAlaster Drive to Silver Lake Road.
36
37 In response to questions of the City Council, Mr. Hubmer and Justin Messner of WSB &
38 Associates explained that the bidding environment is still very favorable. 1-lowever, sone of the
39 competiveness has gone out of the market due to contractors that have gone out of business. The
40 39°i Avenue sidewalk will be five feet wide with a six foot boulevard between the curb and
41 sidewalk. 'There are two trees in the area that will need to be removed and replaced. There is
42 right-of-way to work within and there will be minimal impact to the adjacent properties. If
43 Council decides to proceed with the sidewalk there will be meetings with the property owners on
44 39°i Avenue to discuss the project and address concerns.
45
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City Council Regular Meeting Minutes
November 9, 2010
Page 4
Councilmember Stille suggested including the 39`" Avenue sidewalk as an alternate in the
advertisement for bids.
Council consensus was supportive of including the 39,fi Avenue sidewalk as an alternate in the
advertisement for bids for the 2011 Street and Utility Improvement Project.
Motion by Councilmember Roth, seconded by Councilmember Gray, to approve Resolution 10-
078; A Resolution Accepting the 2011 Street and Utility Improvement Project Plans and
Specifications and Ordering Advertisement for Bids.
Motion carried unanimously.
VII. REPORTS I+ROM CITY MANAGER AND COUNCIL. MEMBERS.
City Manager Morrison reported on the following:
• The City Council may wish to make a decision at the November 23`d or December 14°i
City Council meeting on whether to cancel the December 28, 2010 City Council meeting.
• Applications are being accepted for openings on the Park and Planning Commissions.
• Contract negotiations are in progress with Public Works, Police Department, and Fire
Department unions.
• Seminar put on by Springsted Thursday that focused on the state of the economy and
tools that are available for redevelopment.
• Notification has been received that the MPCA has suspended work on the environmental
review and permitting of the Bituminous Roadways Roseville project as a result of a
recent amendment to the Roseville land use ordinance.
• Congratulations to Police Chief Ohl and Fire Chief Malenick for the success of the
departments in obtaining grants.
Mayor Faust noted the importance of the City Council, staff and residents in remaining aware of
the Bituminous Roadways Roseville project in case it conics forward again in the future.
Councilmember Stille: No report.
Councilmember Gray: No report.
Councilmember Jenson reported on his involvement with the Kiwanis stuffing advertising
pamphlets regarding the St. Anthony Middle School Builders Club. The Builders Club is a
group of 6°i — 8d' grade students with a mission to serve their community.
Councilmember Roth: No report.
Mayor Faust reported on the following:
• His attendance at the October 27, 2010 Middle Mississippi Watershed Management
Organization (MWMO) Executive Board meeting to prepare for today's MWMO
mecting and preparation of the organization's "third Generation Plan. A public hearing
was conducted at today's mecting to take comments on issues. 011ce the issues have been
1.0
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20
21
22
City Council Regular Meeting Minutes
November 9, 2010
Page 5
worked through the Plan will be approved and forwarded to the member cities for
implementation. The MWMO does not want to necessarily be into the enforcement of
water issues, but would sooner be an encourager. He noted that the sixth salt and sanding
workshop is scheduled for December 9, 2010 at St. Anthony City Hall and will be free of
charge.
October 29, 2010 City Manager Mornson and lie met with the Hennepin County Assessor
and County appraisers. The Assessor informed them that sales are flat, but of all the sales
65% are arms length transactions, which is one of the highest, if not the highest, in
Hennepin County. The Assessor also informed them that St. Anthony is the strongest
city in Hennepin County as far as maintaining values. Residents choose to live in St.
Anthony due to the schools, police department and fire department.
VIII. COMMUNITY FORUM.
IX.
23
24
25
26
27
28
29
30 X.
31
32
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.
INFORMATION AND ANNOUNCEMENTS.
Mayor Faust announced the following:
There will be a benefit for Rose Fitzgerald on Friday, November 12, 2010, 5 — 8 p.m.
The benefit will be hosted by the St. Anthony Kiwanis and St. Anthony Chamber of
Commerce. Ms. Fitzgerald is ill. She has been an ardent supporter of the community.
The Chamber of Commerce will be organizing Adopt a P'arnily to help make the holiday
season a little better for individuals in need of assistance that reside in the City of St.
Anthony. Staff and City Council members have contributed to the program in the past.
ADJOURNMENT.
Mayor Faust adjourned the meeting at 7:46 p.m.
33
34
35 Respectfully submitted,
36
37
38 Carol Hamer
39 TimeSaver Off Site Secretarial, Inc.
40
41
42 ATTEST:
43 City Clerk
44
45
Mayor
5
Saint Anthony Village
DATE: November 23, 2010 Approved:
TO: Mayor and Councilmembers
FROM: License Clerk
ITEM: License and Permits for Approval:
General Contractors License:
State Construction Services, St. Francis, MN
Constroms Heating and Air Conditioning, St. Louis Park, MN
Larson Plumbing and Heating, Andover, MN
Modern Heating and Air Conditioning, Minneapolis, MN
N
US BANK ST. ANTHONY VILLAGE
CHECK REGISTER
VENDOR# PAYEE
CHECK#
DATE
AMOUNT
8474 ALCOPRO
13590
11/24/2010
$160.50
9250 AMERICAN MESSAGING
13591
11/24/2010
$247.89
4687 ASPEN WASTE SYSTEMS INC
13592
11/24/2010
$69.94
.0317 BCM MANAGEMENT LLC
13593
11/24/2010
$67.69
9690 BECKER ARENA PRODUCTS, 1
13594
11/24/2010
$3,999.99
320 BEISSWENGER'S
13595
11/24/2010
$10.21
4293 BELLBOY CORP.
13596
11/24/2010
$6,768.15
9797 BERTELSON
13597
11/24/2010
$83.79
.0318 BETTMAN/ALICIA
13598
11/24/2010
$141.57
9060 BLAINE LOCK & SAFE INC.
13599
11/24/2010
$97.50
4662 BOURGET IMPORTS
13600
11/24/2010
$294.00
..0319 BROTEMARKLE/JAMES
13601
11/24/2010
$18.57
4333 CANNON RIVER WINERY
13602
11/24/2010
$870.00
4231 CAPITOL BEVERAGE SALES
13603
11/24/2010
$29,501.20
9100 CAT & FIDDLE BEVERAGE
13604
11/24/2010
$822.00
2380 CENTERPOINT ENERGY
13605
11/24/2010
$1,607.68
4080 CHISAGO LAKES DISTRIBUTI
13606
11/24/2010
$1,271.92
8275 CITY OF ST. PAUL
13607
11/24/2010
$671.54
8814 CITY WIDE WINDOW SERVICE
13608
11/24/2010
$16.03
4095 COCA COLA BOTTLING COMPA
13609
11/24/2010
$958.84
741 CONNELLY ELECTRONICS
13610
11/24/2010
$911.04
9820 CRYSTAL SPRINGS ICE
13611
11/24/2010
$204.76
4110 DICKSON ELECTRIC
13612
11/24/2010
$6,221.00
7371 DISCOUNT STEEL, INC.
13613
11/24/2010
$617.16
9604 EMERGENCY VEHICLE SERVIC
13614
11/24/2010
$1,544.88
8697 EXTREME BEVERAGE
13615
11/24/2010
$120.00
9798 FERGUSON WATERWORKS
13616
11/24/2010
$184.89
8153 FILTERFRESH
13617
11/24/2010
$243.66
8359 FLAHERTY'S HAPPY TYME CO
13618
11/24/2010
$157.85
8647 FRATTALLONE'S HARDWARE
13619
11/24/2010
$21.05
9236 FSH COMMUNICATIONS
13620
11/24/2010
$64.13
1030 G & K SERVICES INC
13621
11/24/2010
$562.12
7335 GCR
13522
11/24/2010
$222.30
1110 GENERAL. INDUSTRIAL SUPPL
13623
11/24/2010
$43.73
1250 GRAINGER
13624
11/24/2010
$138.70
9102 GRAND PERE WINES, INC
13625
11/24/2010
$424.00
4172 GRAPE BEGINNINGS, INC.
13626
11/24/2010
$1,649.50
8813 HEALTHPARTNERS
13627
11/2.4/2010
$1,968.02
8944 HENN CNTY INFO TECH DEPT
13628
11/24/2010
$2,639.20
1505 HENNEPIN COUNTY SHERIFF
13629
11/24/2010
$729.54
4207 HOHENSTEIN'S, INC
13630
11/24/2010
$6,842.65
8252 HOME DEPOT CREDIT SERVIC
13631
11/24/2010
S116.00
1545 HOOVER WHEEL ALIGNMENT
13632
11/24/2010
$89.90
9147 HUNTER/THAD
13633
11/24/2010
$36.00
8658 INSTRUMENTAL RESEARCH, I
13634
11/24/2010
$85.50
8707 J. SPANJERS CO., INC.
13635
11/24/2010
$1,355.00
4125 JJ TAYLOR DISTRIBUTING
13636
11/2.4/2010
$38,268.86
4220 JOHNSON BROTHERS LIQUOR
13637
11/24/2010
$22,260.61
7352 KATH FUEL OIL SERVICE
13638
11/24/2010
$15.01
9598 KONICA MINOL"IA BUSINESS
13639
11/24/2010
$70.60
US BANK ST. ANTHONY VILLAGE 8
CHECK REGISTER
VENDOR# PAYEE
CHECK#
DATE
AMOUNT
9829 LANO EQUIPMENT, INC.
13640
11/24/2010
$160.31
9729 LIFT BRIDGE BEER CO.
13641
11/24/2010
$260.00
2040 LILLIE SUBURBAN NEWSPAPE
13642
11/24/2010
$9.06
8254 LMCIT % BERKLEY ADMINIST
13643
11/24/2010
$49,129.25
8229 LOFFLER BUSINESS SYSTEMS
13644
11/24/2010
$772.82
9114 M. AMUNDSON LLP
13645
11/24/2010
$4,056.86
9823 MAILFINANCE
13646
11/24/2010
$121.82
8467 MIDWAY FORD
13647
11/24/2010
$46.95
8269 MINNESOTA SHREDDING LLC
13648
11/24/2010
$57.00
9195 MISTER CAR WASH
13649
11/24/2010
$122.49
8074 MN POLLUTION CONTROL AGE
13650
11/24/2010
$400.00
9517 MORRELL ENTERPRISES, LP
13651
11/24/2010
$228.60
4299 MPLS. OXYGEN CO.
13652
11/24/2010
$13.58
7370 MYERS TIRE SUPPLY COMPAN
13653
11/24/2010
$12.32
9812 NODLAND CONSTRUCTION CO
13654
11/24/2010
$79,599.88
4334 NORTHEASTER
13655
11/24/2010
$499.00
45 OFFICE DEPOT
13656
11/24/2010
$1,114.84
1230 ONE CALL CONCEPTS, INC.
13657
11/24/2010
$181.30
4354 PAUSTIS & SONS
13658
11/24/2010
$3,637.71
4360 PHILLIPS WINE & SPIRITS
13659
11/24/2010
$13,421.93
4372 PLUNKETT'S
13660
11/24/2010
$72.25
4385 QUALITY WINE CO
13661
11/24/2010
$16,487.52
4492 QWEST
13662
11/24/2010
$689.54
9119 RECHECK
13663
11/24/2010
$45.00
3100 ROSEDALE CHEVROLET
13664
11/24/2010
$4.17
9182 SAM'S CLUB
13665
11/24/2010
$312.07
9449 SCHELEN-GRAY AUTO ELECTR
13666
11/24/2010
$252.21
8983 SOULO DESIGN, INC
13667
11/24/2010
$287.18
9843 SOUTHERN WINE & SPIRITS
13668
11/24/2010
$957.60
9770 SPECIALIZED ENVIRONMENTA
13669
11/24/2010
$80.00
9841 SUBURBAN SOFT WATER CO.,
13670
11/24/2010
$79.00
8457 SWEEPER SERVICES
13671
11/24/2010
$608.91
3260 T A SCHIFSKY & SONS
13672
11/24/2010
$300.22
9842 TASC
13673
11/24/2010
$100.00
9208 TENA INFO BUREAU SERVI
13674
11/24/2010
$30.00
9774 TERMINAL SUPPLY CO.
13675
11/24/2010
$9.06
5273 TESSMAN SEED INC.
13676
11/24/2010
$398.64
7337 TIMESAVER OFF SITE SECRE
13677
11/24/2010
$126.25
9724 TOOLS PLUS INDUSTRIES
13678
11/24/2010
$118.90
8449 TWIN CITY GARAGE DOOR
13679
11/24/2010
$252.06
4481 TWIN CITY JANITOR SUPPLY
13680
11/24/2010
$102.98
9590 U.S. BANK (PURCHASING
13681
11/24/2010
$181.34
8010 UNIFORMS UNLIMITED
13682
11/24/2010
$116.33
8336 UNITED ELECTRIC COMPANY
13683
11/24/2010
$90.00
4490 VAL-PAK OF MINNESOTA
13684
11/24/2010
$740.00
8227 VERIZON WIRELESS
13685
11/24/2010
$169.36
4451 VINOCOPIA
13686
11/24/2010
$1,307.00
9702 W.D LARSON COMPANIES LT
13687
11/24/2010
$43.97
9366 WAL-MART BUSINESS CENTER
13688
11/24/2010
$68.78
3725 WALTER HAMMOND COMPANY
13689
11/24/2010
$69.68
4494 WASTE MANAGEMENT - BLAIN
13690
11/24/2010
$611.72
US BANK ST. ANTHONY VILLAGE 9
CHECK REGISTER
VENDOR # PAYEE
8316 WINE COMPANY/THE
8310 WINE MERCHANTS INC
9364 WIRELESS WORLD
4175 WIRTZ BEVERAGE - (GRIGGS
9734 WIRTZ BEVERAGE MINNESOTA
4499 WORLD CLASS WINES, INC.
2680 XCEL ENERGY
7325 YOCUM OIL COMPANY, INC.
830 ZEE MEDICAL SERVICE
TOTAL
CHECK #
DATE
AMOUNT
13691
11/24/2010
$4,207.00
13692
11/24/2010
$3,236.84
13693
11/24/2010
$20.03
13694
11/24/2010
$14,243.02
13695
11/24/2010
$18,144.23
13696
11/24/2010
$336.85
13697
11/24/2010
$213,693.37
13698
11/24/2010
$15,707.79
13699
11/24/2010
$77.51
$583,710.77
WSB
A.esxin¢•.c. lac.
Infrastructure n Engineering ❑ Planning 11 Construction
November 17, 2010
Honorable Mayor, City Council & Staff
City of St. Anthony
3301 Silver Lake Road
St. Anthony, MN 55418-1699
Re: Resolution Authorizing the Application for MCES I&I Grant Program
WSB Project No. 1626-53
Dear Honorable Mayor, City Council and Staff:
M
701 Xenia Avenue South
Suite 300
Minneapolis, MN 55416
Tel: 763-541-4800
Fax: 763-541-1700
Attached for your consideration is a resolution authorizing the application for grant monies from the
Metropolitan Council of Environmental Services I/ I Municipal Grant Program.
This program allows municipalities that have been identified as having excessive inflow and infiltration
to receive assistance with capital improvements that reduce the amount of inflow and infiltration. The
MCES has indicated that the sanitary sewer improvements associated with the City of St. Anthony's
annual Street and Utility Improvement Program qualify as capital improvements eligible under the I/ I
Municipal Grant Program.
I will be present at your November 23, 2010 Council meeting to answer any questions you may have on
this issue, or please call me at 763-287-7182.
Sincerely,
WSB & Associates, Inc.
Todd B. I hlbmer, PE
City Lnginecr
Attachments
Minneapolis '! St. Cloud
f3iu81 Opportunity Employer
11
CITY OF ST. ANTHONY VILLAGE
RESOLUTION 10-079
A RESOLUTION AUTHORIZING THE APPLICATION FOR
METROPOLITAN COUNCIL MUNICIPAL PUBLICALLY OWNED INFRASTRUCTURE
INFLOWANFILTRATION GRANT PROGRAM
WHEREAS, The Minnesota Legislature has appropriated to the Council in the 2010 Session Laws
Chapter 189, Section 16, subdivision 3, $3,000,000 for a grant program to be
administered by the Metropolitan Council of Environmental Services (MCES) for
the propose of providing grants to municipalities for capital improvements to public
municipal wastewater collection systems to reduce the amount of inflow and
infiltration to the MCES metropolitan sanitary sewer disposal system (I/1 Municipal
Grant Program)
WIIE,REAS, The MCES has identified the City of St. Anthony as a contributor of excessive
inflow and infiltration to the MCES metropolitan sanitary sewer disposal system and
thus an eligible applicant for grant funds under the 1/I Municipal Grant Program
WHEREAS, grant monies will be awarded to pre -approved municipalities for a pre -determined
amount up to 50% of eligible improvements completed between July 1, 2010 and
June 30, 2012.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of St. Anthony that:
1) The Council authorizes the application for grant monies from the Metropolitan Council of
Environmental Services I/ I Municipal Grant Program
2) Todd Hubner, City Engineer, is hereby designated as the individual responsible for
receiving and responding to all communication regarding matters related to the I/I Municipal
Grant Program, except for those actions that must be approved by the City Council.
Adopted this 23" clay of November, 2010.
Mayor
ATTEST:
City Clerk
Reviewed lar administration:
City Manager
( /1'). ........... nrt. R....... .. . / v.'r .I FiloOLR>11KetMutl ,' 10-1179 - d ah Urn a i�� l n�inn_doer
FUTURE COUNCIL AGENDA ITEMS
November 23, 2010
Meeting
Date
Meeting
Type
Staff
Items/Issues
November 30
Special
City Council
Joint Meeting with ISD #282 School Board
with Worksession following
December 14
Regular
Consent Agenda
Appoint Parks & Planning Commission Members
Consent Agenda
Fire Prevention Poster Contest Winners
City Manager
Finance Director
Approving the 2011 Budget
Fire Union Contract
December 28
Regtdar
Planning Commission items from December 21
January 11
Regular
I-lousekeeping Issues
Suzanne Snyder
Update from Greater Metropolitan I-lousing Corporation
January 25
Regular
February 8
Regular
February 22
Regular
March 8
Regular
March 14
Special
City Council
Joint Meeting with Parks Commission
March 15
Special
City Council
Joint Meeting with Planning Commission
March 22
Regular
March 29
Special
City Council
Joint Meeting with ISD #282 School Board
December 20 10
Monthly Planner
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Nov 2010
Jan 2011
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S M T W T F S
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2 3 4 5 6 7 8
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9 10 11 12 13 14 15
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28 29 30
23 24 25 26 27 28 29
30 31
5
6
7
&
9
10
11
12
13
14
15
16
17
18
City Council Mtg
7 pm
19
20
21
22
23
24
25
Planning
Holiday—
Commission
Christmas
Mtg 7 pm
26
27
28
29
30
31
City Council Mtg
Holiday- New
7 pm
Years
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