HomeMy WebLinkAbout2007/02/05 - ADMIN - Minutes - City Council - Regular CITY OF OFFICIAL MINUTES
ST. LOUIS CITY COUNCIL MEETING
PARK ST. LOUIS PARK,MINNESOTA
February 5,2007
1. Call to Order
Mayor Jacobs called the meeting to order at 7:30 pm.
Council members present: Mayor Jeff Jacobs, John Basill, Paul Omodt, Phil Finkelstein, and
Loran Paprocki
Council members Carver and Sanger were absent
Staff present: City Manager (Mr. Harmening), City Attorney (Mr. Scott), Management Assistant
(Ms. Honold), Communication Coordinator(Mr. Zwilling), and Recording Secretary(Ms. Stroth).
2. Presentations
2a. Nurturing our Retired Citizens (NORC) Presentation
Annette Sander, NORC Project Coordinator provided a presentation regarding the 2006
NORC program activities.
Mayor Jacobs said the NORC program was a very successful program. He stated it was a
benefit to senior citizens. It has been instrumental in facilitating to help older adults to
create environment
3. Approval of Minutes
3a. City Council Minutes of January 16, 2007
The minutes were approved as amended.
4. Approval of Agenda and Items on Consent Calendar
NOTE: The Consent Calendar lists those items of business which are considered to be routine and/or which need no
discussion. Consent items are acted upon by one motion If discussion is desired by either a Councilmember or a
member of the audience,that item may be moved to an appropnate section of the regular agenda for discussion.
4a. Adopt Resolution No. 07-013 for 2007 Liquor License Renewals.
4b. Approve Contract with SRF Consulting Group, Inc. for Active Community
Planning.
4c. Designate Commercial Roofing Inc. for 2007 City Hall Reroof Project-No. 2008-
1300.
4d. Execute contract with B.J. Haines Tree Service for 2007 Boulevard Tree/Stump
Removal.
4e. Execute contract with B.J. Haines Tree Service for 2007 Diseased Tree Removal.
4f. Designate EnComm Midwest, Inc. for Plant No. 16 Rehabilitation Project 2009-
1200.
4g. Adopt Resolution No. 07-014 supporting application for state funding for trail
connection.
Council Meeting Minutes -2- February 5, 2007
4h. Approve Out-of-State Travel for Mayor Jeff Jacobs February 7-8, 2007.
4i. Execute contract with Rainbow Treecare for 2007 Arbotect 20-S Elm Injection
Program.
4j. Adopt Resolution No. 07-015 Imposing Civil Penalties for Tobacco License
Violations.
4k. Approve Resolution No. 07-016 Disbursement of Project Fund Balance to the
Sungate One Reserve Fund.
41. Approve Resolution No. 07-017 for Final Payment on Pearson Bros. Contract 85-06
CP 2006-0001.
4m. Approve Resolution No.07-018 for Final Payment on Concrete Idea Contract 81-06
CP 2006-0003 /2006-0004.
4n. Approve Resolution No.07-019 for Final Payment on Concrete Idea Contract 113-06
CP 2006-0005.
4o. Moved to item 8a.
4p. Approval for filing of Human Rights Commission Minutes of December 19, 2006.
4q. Approval for filing of Fire Civil Service Commission of May 23, 2006.
4r. Approve for filing Vendor Claims.
Councilmember Paprocki requested item 4o be moved to 8a.
It was moved by Councilmember Paprocki, seconded by Councilmember Finkelstein, to
approve the Agenda and items listed on the Consent Calendar as amended.
The motion passed 5-0.
5. Boards and Commissions
It was moved by Councilmember Omodt, seconded by Councilmember Finkelstein to
appoint Mohamed Abdi to the Human Rights Commission with a term expiration of
December 31, 2008
The motion passed 5-0.
6. Public Hearings-None
7. Requests, Petitions and Communications from the Public—None
8. Resolutions, Ordinances and Motions
8a. Motion to Adopt Resolution Requesting Comprehensive Road and Transit
Funding in 2007.
It was requested by Councilmember Paprocki to move this item to a Study Session later in
February or March. It was seconded by Councilmember Omodt.
The motion passed 5-0.
Council Meeting Minutes -3- February 5, 2007
9. Communications
10. Adjournment
The meeting adjourned at 7.50 p.m.
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