HomeMy WebLinkAbout1975/11/17 - ADMIN - Minutes - City Council - Regular (2)MIN UTE S
CITY COUNCIL MEETING
ST. LOUIS PARD, MINNESOTA
November 17, 1975
1, Call to Order A regular meeting of the City Council was called
to order by Mayor Fleetham at $:15 p.m.
2Invocation Invocation was given by Rev. Harvey Ross, First
Four Square Gospel,
Presentations Police Officers Duane Korbel and Richard Anderson
were presented with awards in recognition of their
education achievements as participants in the City's Study Incentive Program.
Myrtle Formo was presented with a plaque for her years of service to the City
as an employee in the Assessing Department,
Maynard Kays, Supt. of Water and Sewer Department, was presented with the
Samuel E. Greeley Service Award from the American Public Works Association.
3. Roll_ Call
The following Councilmen were present at roll call:
Seymour Druskin Leonard Thiel
Richard Graves Frank Fleetham
Keith Meland
Councilman Griak arrived at 8:40 p.m. and Councilman Hanks at 8:47 p.m.
Also present were the City Manager,
City Attorney, Planning Director,
Director of Public Works and Acting Secretary.
Approval of It was moved by Councilman Meland, seconded by
q
pp Councilman Graves-, to approve the minutes of the
MinutesSpecial meetings held October 22, 1975, October 27,
and the regular meeting held November 3, 1975, with t a the
_975, a last sentence on the page
correction: Page 316, Item 7() ��
"district method not be eliminated.
The motion passed
5_0. (Councilmen Griak and Hanks not present for vote.)
It was moved by Councilman o ra es ,agendasecondwithed ythe
5. Approval of Councilman Meland, to app
re 10(e) Acquisition of Reiman
A,genda following addihe
tions: ert 10(g) Leaning Post;
Easement; 10(f) Assessment Conference
11(c)
Attendance.
Property League of Cities Con
11(c) National resent for voce.)
The motion passed 5-0• (Councilman Griak and hanks not P
331
Council Minutes, November 17, 1975
6(a) 2800 Cavell
Setback Variance
Resol. 5409
PUBLIC HEARINGS
Application for variance in front yard setback
requirements at 2800 Cavell Avenue requested by
Nathan Griver as described in notice of hearing
published November 5, 1975.
The Mayor opened the hearing.
There being no one present wishing to speak,
closed.
the Mayor declared the hearing
It was moved by Councilman Meland, seconded by Councilman Graves, to waive
reading and adopt Resolution No. 5409 entitled, "A Resolution Granting
Variance in Front Yard Setback from Section 6:064.5 of the Zoning Ordinance
to Permit a Front Yard Setback of 15.3 Feet for a Single -Family Home in an
R-1 District Under Specified Conditions".
The motion passed 4-0.
for vote.)
6(b) 3156 Nevada
Setback Variance
Resol. 5410
(Councilmen Druskin, Griak and Hanks not present
Application for variance in lot width, area and
side yard setback requirements at 3156 Nevada
Avenue requested by City of St. Louis Park as
described in notice of hearing published November 5,
1975.
The Mayor opened the hearing,
Annie Heeren, 3144 Nevada Avenue South, questioned what was involved in
granting of this variance.
George Harrison, applicant, spoke in favor of granting the variance.
There being no one else wishing to speak, the Mayor declared the hearing
closed.
It was moved by Councilman Meland, seconded by Councilman Thiel, to waive
reading and adopt Resolution No. 5410 entitled, "A Resolution Granting
Variance in Lot Area, Lot Width, and Side Yard Setback from Section 6:014.5
of the Zoning Ordinance to Permit a Lot Width of 39.25 Feet, a Lot Area of
4,621.7 Square Feet, and a Side Yard on a Corner Lot of 9.25 Feet for a
Single -Family Lot of Record in the R-2 District with Specified Conditions".
The motion passed 44.
vote.)
6(c) Zoning Ordinance
Group Homes
(Councilman Graves) Griak and Hanks not present for
Proposed amendment to zoning ordinance to permit
group homes as described in m tice of hearing
Published October 29, 1975.
The Mayor opened the hearing.
There being no one present wishing to speak, the Mayor declared tha hesrin8
closed.
------ - --- - - 332
Council Minutes, November 17, 1975
6(c) Cont.
Zoning Ordinance
Croup Homes
The motion passed 7-0.
6(d) 3550 Brunswick
Setback Variance
Resol. 5411
It was moved by Councilman Thiel, seconded by
Councilman IMeland, to waive first reading of proposed
ordinance and set second reading December 1, 1975.
Application for variance in setbacks to allow yard
encroachment for mechanical equipment and more than
the permitted space for signs at 3550 Brunswick
Avenue (continued from November 3, 1975).
The Mayor opened the hearing.
Mr. Sirnanda De, spoke in support of granting the variances and withdrew
his request for a sign variance.
Councilman Thiel stated he was in favor of adequate landscaping to provide
screening instead of fencing. Mayor Fleetham questioned the adequacy of the
suggested height of the landscaping.
Mr. De requested an extension of time to meet the deadlines specified in the
variance and expressed concern relative to parking. He stated that his
Company has invested considerable funds already to bring building into
compliance and beautify the premises.
The Mayor declared the hearing closed.
It was moved by Councilman Thiel, seconded by Councilman Meland, to waive
reading and adopt Resolution No. 5411 entitled, "A Resolution Granting
Variance From Section 6:045.02 Subd. 1 and 2, of the Zoning Ordinance to
Permit Mechanical Equipment in the Front Yard Setbac Area
aof afor a Building
additional
in the I-1 District". (Resolution to include co n
spruce trees.
The motion passed 7�0.
Mr. De asked what could be done to contest the action of the Council*
or ex lained that the applicant could contest the Council's decision
The May P
in court.
PETITIONS
7(a) Fiscal Dev AP crit
Study
It was moved
appropriate
AND COMMUNICATIONS
ng Commission development
sCouncil
City -authorize,
Request of Planni
study on fiscal aspects o
by Councilman outthe
action to carry
seconded by Councilman Meland, to take
study.
After discussion by Council, Councilman
333
Griak withdrew the motion.
November 17,
Council Minutes,
7(b) Bicentennial
Commission
1975
ication from St. Louis
Commun
Commission Heritage Committee
booklet about St. Louis Park.
seconded
It was moved by Councilman Thiel,
$ to prepare a history
S00 for a coordinator
someone would volunteer tdo th
U is work.
Park Bicentennial
ree historical
by Councilman Griak,
of St. Louis Park.
to authorize
Councilman Druskin stated he hoped
The motion passed 7-0.
Request for funds
7(c) West Hennepin Human planning Board.
Services Planni.n�
- West Hennepin Human Services
M & C 75-93).
Board Request for Funds
It was moved by Councilman Graves, seconded by
Councilman Hanks to authorize a contribution of $1,575 to the West Hennepin
Human Services Planning Board as the City's pro rata share of operating
costs for year 1976.
The motion passed 74.
SOLUTI
8(a) Provisional
Appointments
Ordinance 1309
Second reading of
personnel code as
appointments*
proposed ordinance amending
it relates to provisional
It was moved by Councilman Graves, seconded by Councilman Griak, to
waive second reading and adopt Ordinance No. 1309 entitled, "An Ordinance
Amending Section 1:306B of the St. Louis Park Ordinance Code Dealing
with Provisional Appointments".
The motion passed 7-0.
8(b) Massage Parlors Second reading of ordinance regulating massage
Ordinance 1310 parlors.
It was moved by Councilman Graves, seconded by Councilman Meland,
to waive second reading and adopt Ordinance No. 1310 entitled, "An
Ordinance Relating to the Licensing and Regulation of Massage Parlor
Massage and Escort Services and Persons Engaged in Providing Services as
a Masseur, A Masseuse or an Escort; Providing Penalties for Violations;
Amending the St. Louis Park Ordinance Code, Chapter 2, by Adding Sections •
The motion passed 7-0.
It was moved by Councilman Graves, seconded by Councilman Hanks, to set
date for public hearing on an amendment to the Zoning Ordinance which
requires each location wishing to establish a massage parlor or massage or
escort services to obtain a special permit on December 15, 19759
The motion passed
334
Council Minutes, November 17, 1975
8(c) Load Limits Resolution authorizing load limits in South
South Oak Hill Oak Hill Area
Resol. 5412 1975) (Authorized by Council November 3,
It was moved by Councilman Meland) seconded by Councilman Hanks, to waive
reading and adopt Resolution No. 5412 entitled, "Resolution Authorizing
Placement of Signs Establishing Load Limits on Certain Streets in St.
Louis Park, Minnesota".
The:motion passed 6-0.
8(d)1Publication of Notices
Resol. 5413
(Councilman Graves not present for vote.)
Resolution establishing policy on publishing legal
notices.
It was moved by Councilman Griak, seconded by Councilman Thiel, to waive
reading and adopt Resolution No. 5413 entitled, "Resolution Authorizing
Publication of Notices Prior to Council Meetings".
The motion passed 6-0. (Councilman Graves not present for vote.)
8(d)2Preparation of Council Resolution establishing policy on minutes of
Minutes Council meetings.
Resol. No. 5414
It was moved by Councilman Hanks, seconded by
Councilman Thiel, to waive reading and adopt Resolution No. 5414 entitled,
"Resolution Establishing Policy for Preparation and Correction and/or
Approval of City Council Minutes".
Councilman Druskin quoted Section 3.02 of the City Charter relative
to the Council Secretary and stated that the Council should select the
secretary to record council minutes.
Mayor Fleetham questioned what would happen when someone is out-of-town
or the days when special meetings are held.
ng its
Councilman Thiel stared th aldthe notCbencil importantswho takes sed tape rnotes iat the
minutes and if done it shou
meetings.
to
Councilman Meland requested that the a�estouttenCouncilbe norddesignatedinclude
"that the minutes be taken by Secretary
secretary'".
The motion passed 7-0•
Resolution establishing policy on Planning
8(d)3 -Staff Handling Reviews.
Proposed Plannin
Matters It was moved by Councilman Griak, seconded by
• titled
to waive reading and adopt Resolution en
Councilman Graves, olic for Review Process Planning and
"A Resolution Establishing P y �.
Development Proposals"o
members of the Council, the motion
t
After considerabletdesmatterntabled#
n and
was withdraw
335 f
,
Council Minutes, November 17, 1975
Resolution of appreciation - Myrtle Formo.
8(e) Myrtle Formo
Resol. 5415Councilman Graves, seconded
It was moved by 5415
to waive reading and adopt Resolution No.
by Councilman Thiel, Myrtle Formo for Her Service to the
entitled, "Resolution Comamending
City of St. Louis Park"s
Ir and Hanks not present for the
The motion passed 5-0. (Councilman Grla
vote.)
8(f) Cancellation of
Resolution cancelling special assessments*
Special Assessments ilman Graves, seconded
Resol. 5416 It was moved by Counc
C Gilman Hanks, to waive reading and adopt
by oun Special
Resolution No. 5416 entitled'Resolution Authorizing Cancelling Sp
Assessments".
The motion passed 7-0.
OF OFFICERS,_ BOARDS AND COMMITTEES
9(a) Political Report relative to political signs (M & C No. 75-90)
Signs
Stu Mann, chairman of Community Relations Comnissio
stated that Items #4 and #3 are too restrictive and #6 could create enforce-
ment problems.
After questioning of the City Attorney by the Council, it was moved
by Councilman Graves, seconded by Councilman Meland to table this item.
The motion passed 6-1. (Councilman Druskin opposed)
Councilman Griak stated for the record that she thinks the ordinance should
be considered now and the Council should determine its use for the state,
county and national elections. She further stated she does not feel this
matter should be tabled.
9(b) Traffic Study 117 Report of Traffic Study #117 - 31st Street and
31st St. & Kentucky Kentucky Avenue.
It was moved by Councilman Hanks, seconded by Councilman Graves, to authorize
preparation of resolution.
The motion passed 7-0.
9(c) Traffic Study 118 Report of Traffic Study #118 - 22nd Street and
22nd St. & Nevada Nevada Avenue.
It was moved by Councilman Graves, seconded by Councilman Griak, to authoriz
resolution restricting parking.
The motion passed 7-0.
336
Council Minutes, November 17, 1975
9(d) Report -Planning Comm. Report of Plannin g Commission (75-68-T)
:edification o€ Route 17 Modification of -
Route 17.
It was moved by Councilman Thiel, seconded by Councilman Druskin,
the proposed route modification that
be approved. The Council requested that
this matter be reviewed in approximately five months.
The, motion passed 7-0.
Codes
9(e) B1 Const. .
( g Minutes of Building Construction Codes Advisory
Advisory Comm. Committee Meeting held October 30,1975,
Meeting 10-30-75
There being no discussion, the minutes were
received by the Mayor for filing.
9(f) Housing & Redevelop. Minutes of Housing and Redevelopment Authority
Authority Meeting. Meeting held October 20, 1975.
10-20-75
There being no discussion, the.minutes were
received by the Mayor for filing.
9(g) Housing & Redevelop.
Authority Meeting
11-6-75
received by the Mayor for
9(g)1Central Area Develop.
Review Como Meeting
11-6-75
by the Mayor for filing.
9(h) Mul t i --Family
Housing
Report
9(1) Planning Comn•_
Meeting 11-5-75
Minutes of Housing and Redevelopment Authority
Meeting held November 6, 1975.
There being no discussion, the minutes were
filing.
Minutes of Central Area Development Review Committee
Meetings held November 6, 1975.
There being no discussion, the minutes were received
Report relative to multi -family housing.
There being no discussion, the report was received
by the Mayor for filing.
Minutes of Planning
November 5, 1975.
There being no discussion,
Report of Planning Commission (75-32-SVCP)
relative to Walker Alignment.
Commission Meeting held
the minutes were received by the Mayor for filing.
9 0) Planning Comae._
Report -Walker
Alignment
Councilman Meland,
it was moved by CounciThiel, seconded by
to adopt proposed plan of Walker.
The motion passed 74•
337
7
Council Minutes, November 17, 1975
UNFINISHED BUSINESS
Overall Plan - Otten property (deferred from Octo_
10(a) Otten Property 1975).
Overall Plan ber 6,
It was moved by Councilman Thiel to approve the plan. The motion failed
for -lack of a second. In response to a question from Councilman Thiel,
the City Manager stated that staff would be meeting with residents of the
area relative to traffic on November 29, 1975.
It was moved by Councilman Thiel, seconded by Councilman Graves, to defer
this item to November 24, 1975.
The motion passed 7-0.
10(b) Special Permit Special permit for 108 -unit apartment building -
Otten Property Otten (deferred from October 6, 1975).
108 -unit Apt. Bldg._
It was moved by Councilman Thiel, seconded by
Councilman Graves, to defer this item to November 24, 1975.
The motion passed 7-0.
10(c) Special Permit Northland Aluminum special permit.
Northland Aluminum
It was moved by Councilman Hanks, seconded by
Councilman Graves, to approve an extension of time to May 1, 1976.
The motion passed 7-0.
10(d) Board/Commissions Appointments to boards/commissions.
Appointments
Mayor Frank Fleetham nominated Mary Richards
to the Civil Service Commission.
Councilman Griak, Hanks and Thiel stated the past policy of the Council
has been to appoint members of boards/commissions if they wish to be
reappointed and therefore, cannot vote to confirm the Mayor's appointment.
10(e) Reiman Property It was moved by Councilman Graves, seconded by
Resol. 5418 Councilman Meland, to waive reading and adopt
Resolution No. 5418 entitled, "Resolution Authorizing
Purchase of Property for Louisiana Avenue Right of Way'!.
The motion passed 6-0. (Councilman Hanks not present for vote.)
338
Council Minutes, November 17, 1975
10(f) Reiman Property It was moved by Councilman Graves, seconded by
Resol. 5419 Councilman Meland, to waive reading and adopt
Special Assessment Resolution No. 5419 entitled "Resolution Adjust-
ing Special Assessments in Improvement No. 62-27
for Paving of Louisiana Avenue From Excelsior Boulevard to Oxford Street".
The motion passed 6-0. (Councilman Hanks not present for vote.)
10 g) Leaning Post The hearing was continued at 9:12
( g p.m. 2�. Cohen
Liquor Violation made his summation. It was moved by Councilman
Thiel, seconded by Councilman Hanks, to adjourn
the hearing. The motion passed 6-0-1. (Councilman Graves abstaining
The Council recessed to the jury room at 9:23 p.m.
The Council reconvened at 9:45 p.m.
It was moved by Councilman Hanks, seconded by Councilman Thiel, to close
The Leaning Post on January 4 and January 11, 1976.
Upon a rollcall vote, the motion passed 4-2-1. (Councilman Druskin and
Meland voting nay; Councilman Graves abstaining.)
NEW BUSINESS
11(a) Tabulation of Bids Tabulation of Bids - Lift Stations.
Lift Stations
It was moved by Councilman Griak, seconded by
Councilman Graves, to designate G. L. Contracting as the lowest responsible
bidder and authorize execution of contract.
The motion passed 6-0. (Councilman Hanks not present for vote.)
11(b) Sale of Cites Sale of City -Owned Property 31XX Nevada.
Owned Property
Resol. 5417 It was moved by Councilman Griak, secondedby
Councilman Hanks, to set second reading of
Ordinance on December 1, 1975, and to waive reading and adopt Resolution
itled, "Resolution Designating Placement of Proceeds from
No. 5417 ent
Sale of Real Property in the General Fund".
The motion passed 7-0•
It was moved by Councilman Graves, seconded by
Councilman Druskin, to authorize the City Manager
and up to three members of the Council to attend
of Cities Conference.
11(c) National League of
Cities Conference
the National League
The motion passed 5-2•
(
Councilman Hanks and Mayor Fleetham opposed.)
339
Council Minutes, November. 17,
12(a) Damage Claims
1975
MISCELLANEOUS
The following claims were
1, Roger Shanedling,
It was moved by Councilman Graves,
claims with City Clerk for proper
Attorneyli
filed with the City.
8006.Franklin
seconded by Councilman Griak, to file
action by the City Manager and City
The motion passed 7-0.
12(b) Communications (a) Traffic Stud The Council was informed of a
City Manager meeting with the Hampshire Avenue residents
on November 20, 1975 at 7:30 p.m. at Eliot
School.
(b) Housing Rehabilitation Program: The Council was informed of a meeting
on Friday at 10 a.m. with representatives of banks and lending
institutions relative to a housing rehabilitation program under the
Community Development Program.
(c) Assessment Hearings: The Manager reminded the Council of the assessment
hearings on the 24th of November.
(d) Miracle Mile Task Force: There will be a meeting on November 20, 1975,
at 4:00 p.m.
(e) .Development District: On December 8, 1975, there will be an informational
meeting fat 7 p.m, and public hearing at 8 p.m.
(f) Water Study Consultant: Letters were .sent to consulting firms relative
to their interest in doing a study of the City's water system. The
Council was requested to submit names of firms it believes interested
in this consulting task.
(g) Kimiko's Sauna: The owner, Mr. Kelly, has requested that the investigatio
fee be waived. Councilman Thiel requested that a report be prepared for
the next meeting.
(h) Canus Development Inro: The Council was advised that a Mr. F. C. Reimold,
President, Canus Development Inc. was requesting a meeting with the City
Council relative to developing a motel facility on the Candlestick land.
CLAIMS, APPROPRIATIONS AND CONTRACT PAYMENTS
13(a) Verified Claims On motion of Councilman Meland, seconded by
jv Councilman Hanks, the lists of verified claims
prepared by the Director of Finance and present to the Council dated
November 17, 1975, in the total amounts of $4,231.64 for payroll, and
$544,916.40 for vendors were approved, and the City Manager, City Clerk
and City Treasurer were authorized to issue checks covering same by a
7-0 vote,
-�i
340
Council Minutes, November 17, 1975
14 Adjournment On motion of
Councilman Griak, seconded by
Councilman Thiel, the meeting was adjourned
at 11:27 p.m. by a 7-0 vote.