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HomeMy WebLinkAbout1975/02/18 - ADMIN - Minutes - City Council - Regular r TN=E S CITY CGLZ� CIL MEETING FEBRUARY 18 , 1975 1 . CALL TO ORDER A regular meeting of the City Council was called to order by lolayor Fleetham at E : 20 p . m . 2 . 1Y%4TOCATTON None 3 . ROT_ ,L CALL The following Councilmen were present at roll call ; Seymour Druskin Rose - llary Gr iak Keith Meland Frank Fleetharn Councilman Graves arrived at 8 : 25 p . m . ; Councilman hanks at 9 : 25 p . m . ;and Counci : *_ran Thiel_ at 9 : 20 p . m . Councilman Thiel left the meeting at 11 ; 15 p . m . Also preseat were the City 1,7anager , Assistant City 'Manager , City Attorney , Plannil 'Director , D �_rector of Public Works and Acting Secretary . D 4w ib iEN UYE S It was moved by Councilman Meland , seconded by Councilman Grj_ak , to approve the minutes of the regular meeting held January 20 , 1975 , and special meetings of January 25 and r' ebruary 3 , 1975 . The i:lotiori passed S . AGENDA it was moved by Councilman Meland , seconded by Councilman Graves , to approve . the 1975 , with the following additions : 10 ( e ) metropolitc agenda of February lb , area problems ; 11 ( i ) Legislative Status Report ; 11 ( J ) Co- lmun * du ty Education Grants The motion passed 5 - 0 . 6 • i� l 'JLII rLLt11` !! TG7 rT '� 0` 1 SE % TIO�; 6 : 172 . 4 ( 23 ) .k' i I1 6 * 0 'f- 1 OF liG ZOi\ a`;G ( a ) APP-LICIMON FOR VARL4 .NTCE FRO ' ORDI�:Aivr� nE Q. "C . UFSTED BY 1vTLLL i_ Aiwr :ASID 'I<UKLIE P. . SHR-AGC TO F l'.t� I�11 000UPANCY 1 , 500 SQ . FT , OF FLOOR. .A2EA FOR PITAIL PURPOSES A%iD PROVIDE 110 " PA.RKINIZI SPACES INSTEAD OF REQUIRED 15 SPACES AT 6304 adEST L•AI\T- STREET , AS DESCRTF)FID % I4 140TICE OF I". AR1NG PtTFLISTHED FEBRi3LRY 61 197/ 5 * j\1•j-%- -, -c FleC., etbain openedthe hearing . IL 5 C ©l.ittcll Mt "ute5 , vebruary 18 , t975 RV RIA G ( � c� nt . ) IC esent� acion 51-lowing various alternative , , ave a Pr 1010 Midwest Federal ( a ) The l? 1a �1 �� ing Director L for 'Ira and i• 1r5 • 5htagt; ,. willtam 5eltz , attorney " Off t t , arking st,ac BLjttdLng , es and the need for the spoke in favor of 0 p variance . There being no one else wishing to speak , the mayor declared the hedring closed , . seconded by Gouneilman Druskin , to deny, It was nL) Ved by Co • inco Lmsr. Grim , . he variance . A tE: r considerable discussion reglyds ecificPuse sbofltheof t y granci. ng a variance with condi � ians to pet-r�: Zt oa building , the motion was withdrawn . - It was moved by Coijncilman DrusVn , Seconded by CounciLmaa i•.eland , to continue the hearing to March 17 , 1975 , and that prior to utnat time the appticant meet with staff to determine approp = fate uses for the space . The motion Dassed 54 . ( b ) APPLICATTOi. FOR VARIANCE FROM SECTION 6 : 124 . 4 A�L%D 6 �& 172 . 5 OF THE ZONING ORDINANCE REQUESTED BY HAROLD PETE P.SOt , ROY 0110 A\TD LEONAIRD ALL4L44N TO ADD 0IN"FO Aid EXISTL`IG LOADING DOCK A_;� EX:TEVD THE DOCK 22 FEET AT 3978 ALABAMA AVENUE SOUTH , AS DESCRIBED L-N tiOTICE OF 1EARI1,ZG PLr5LIShED FEBRaRY 6 , 1975 , It was moved by Councilman �teland , seconded by Councilman Griak , to ca:ltx6nL the hearing to March 3 , 1975 , to allow for land acquisition matter to be re - solved . The motion passed 4 - O ( Councilman Druskin was not present for vote ) , 7 . 1FTITIONS _, REQUFS "LS , ALkD COLMIU` ICATIONS None 8 . RESOLUTIONS A.'NrD ORDItiANCES ( a ) FIRST READI::G OF ORDLv%,NcE P.E1 ,AT2;G TO REFLTNDS OF LICENSE FEES FOR SALES OF INTOXICATLNG LIQUOR , AME DI_tiG TFX ST . LOUIS PARK ORDINANCE CODE SECTION 2 : 1303 . It was moved by Councilman Griak secanded b first reading and set secng t�t�c4� 3 ond reading Y Coca cillaan Meland , to vaivs , 1975 , The motion passed 4- 0 ( moi mast DZstr f n was not r prese.n for vpte ) . (h ) F' ; EST READ M. OF ORDIvCE c3TABLI3N' INC i.ECtttl',+ or SUNDAY ONSAi.E L I U GM AT I MS FOR TIM OPMT It was ®•+tred by Counc i lsian Greve s first reading and set second read i aset � ed by cox=+c i � maa Gr I alp , co � x'� d fs: .Y %:air ,. h � , 14 �► S The mot ion Passed 5 _ ,0 4b Cvuacil Minutes , February 18 , 1975 RESOLUi IO S AND ORDL'` TLNCES ( cont . ) ( G ) RESOLUTION AUTHORIZING PLACEMENT OF STOP SIGNS FOR TRAFFIC CONTROL AT Ia'TERSECT ION OF OTTAG7A AVEr L� AND OTIA:•7A 2 ' CE , RE50T Tei � O. I N04 5209 It was moved by Councilman Griak , seconded by Councilman Druskin , to waive reading and adopt Resolution No . 5209 entitled , " Resolution Authorizing and of Stop Signs for Traffic Control at Intersection of Ottawa Avenue ar�d Otta-.�a Place . " T'ciz motion_ passed 4 - 1 , ( Mayor Fleetham opposed ) ( d ) RESOLIJTIO �T A=I LORIZING PLACEZCNT OF TR. FFIC CON27ROL SIGNS RLGU'Laifi;;;' PAfiK:1tG , RESOLUTION NO , 5210 It was moved by Councilman tileland , seconded by Councilman Griak , to waive reading and adopt Resolution No , 5210 entitled , " Resolution Authorizing Placement of Traffic Control Signs Regulating Parking " . The notion passed 5 - 0 , ' ( e ) RESOLUTION ALTI'HORIZ NG TIE RELEASE OF SECURITIES AND APPROVAL OF SUBSTITUTED SECURITIES OF .L\ERIC .U7A STATE BANK OF EDINA , EDINA , MINNESOTA RESOLUTION NO , 5211 It was moved by Councilman Griak , seconded by Councilman Graves , to waive reading and adopt Resolution No . 5211 entitled , " Resolution Authorizing th &a Release of Securities and Approval of Substituted Szcuriti. es of Ac!ericar,a State Bankm of E3ina , Edna , N11innesota " . passe 5 - 0 , ( f ) RESOLUTION PRO`; IDING FOR CITY PARTICIPATIGN IN PIU. MIUM P AYloENTS FOR HOSPITAL "L - ZATION A. M N. DICA.L I_`TSbT3,ANCE JOINTLY WITH 11Ei 1 SPIN COUNTY , RESOLUTION NO , 5212 It was lnoved by Councilman Graves , seconded by Councilman Griak , to waiva rsaditaF snd a ,lont Resolution No . 521 . entitled , " Resolution Providing for City Par * icipati on in Premium Payments for Hospitalization and Medical Insurance for City Employees Jointly witty Hennepin Counts- " , The motion, passed 5 •- 06 Council rJinutes , February 18 , 1975 S . ' '. SOLUT ON AND ORDINANUS ( conte ) ( g ) RESOLUTION ADOPTING POS ITION GLASS IF ICATI. 0 ��1 r+�55IG -►L� �t'T SABLE EFFECTI.� JANUARY 11 1975 . RE S O L. L 10 '; N 00 5 ?11100� _13 It was moved by Councilman Griak , ^ secon.ded by CouiZc11lTtail . Aialand , to waive reading and adopt Resolution Noe > ? 13 entitled , Re � olu _ � or. Adopting POS2 ` • Classification Assignment Table Ef : Ective January 1_ 1 197 roti It was moved by Councilman Druskin , seconded by Councilman Craves , to azerkd 033 , Administrative Assi start the motion to delete the Po , ition Cod .. NO - NO - from the Position Classification Ass igru^�enC sable and inclu3e it on th of Uncla :, s it ied i'ositic� r� � , Ex'zihit A , Cowrlc il::�an. Druskin seated that e lis * ' dile t0 the res or, situuy aad dsrles of C`� a positicr. , he believes � t Would be p � . e appropriate to deal with the position of Administrative Assistant as an unclassified position . The amendment failed `_' - 3 . � Councilmembers Gr t„ K Meland and gMayor Fleetham opposed , _ Councilman Hanks and Thiel not present for the vote . ) Following considerable discussion regarding the responsibilities and d•1tizs of various positions and the measures used to `assess whether aposition is termed classified or unclassified , the main motion failed 3 •- 2 ( Counci ', Graves and Druskin opposed ) . Councilman Thiel arrived at the meeting . It was moved by Councilman Druskin ; seconded by Councilman Graves to „ ; taco%AL The motion passed 54 . Councilman Druskin explained his concerns regarding . the Pos ition Class ificac, Assignment,- Table . It was moved by Council:� an. DrusI-v seconded by Councilaw; Graves , to waive reading and adopt P.esolutior, h�o � 52 ? 3 with the excz pto o . Code No . 033 , Administrative Assistant , The motion failed 2 - 4 f Co*aacilaea;� Criak , Melar.d , r .iiel and , i:3yor Fleet �iam opposed ) , In response to a question from Cour c ilrr�an_ rte 1 a. nd , tr. e City Managez stated that unless the Position Cla3siFicati � n Aisignmeat Table is adopted at tbl $ meeting it would not be possible Lo make pay a.d _justmants to the affected personnel in February . It was moved by Courcijmar. Griak , sEc_ anded by Councilatan Meland , to waive reading and adopt ResnLution iso , 5Zt 30 The motion passed 64 . (n ) MSOLiJTIO Mc CV IDING FOR C I ► Y PAR': IC I pAT ION lt: GROUP L IFF INSL?j% NeLr ,1tJtr� ! WITKIff : - *E P I`t CCt6'iY . RESOUfT IO `_y KO . 5 214 it was moved by Councilman Th ie t , seg ond *A by Councilman G-rav# s , to wai” reading and adapt Resolution No . 521w. entitled , "Resatutioa provfdins fos City Farricfpatloft in Groop Life In3o ,ranct for City Employees jointly with Henzepi. n County" . 48 Council Minutes , February 18 , 1975 S . RESOLUTION AiNT ORDI.ZANCES ( cont . ) ( h ) ft"he motion passed 6 - 0 . Councilman Hanks arrived at., the meeting , ( i ) F i RST READ li�G OF AN ORDINANCE AMOK IZ INTG THE TPk.\TSFEP.S OF FITNDS L110 PP. OV IDING APMPRIATIGNS FOR SAL ARY ADJUSTFENTS AND COAHPENSATION FOR YEAR EN'DI-'G DECEMBER 31 , 1975 , P2ND ORDIlZANCE ADOPTIlvt3 SALAdZY TABIF FOR YEAR ENDI14TG DECEIVER 313 1975 . It was moved by Councilman Griak , seconded by Councilman rleland , to waive first reading and set second reading :March 3 , 1975 . Couacilman Druskin stated that he co . , n_ ot . iay. ) r traLsferrina funds too isalary adjustments until all salary increases , including unclassified position: , are decided . He further stated that he dLPs not faN � r the percentaoe nt: r � a. se provided for in the Position Class ificaion Assi7amenr Table feu _ Cade Nc . 033 , Administrative Assistant , Councilman Thiel reviewed the Charter provisions regarding personnel and the practice of administering the Personnel Classification Plan , He noted that although the ordinance transferring funds is approved , monely will noi= by expended For unclassified position se. lary ir_ cicases uitil this matter is furt:lt %er discussed by the Council . The motion passed ( j ) RESOLUTION APPROVING CAPITAL IMPROVE `_ LNIT PR0GP%.A1N1 1975 - 1979 . RESOLUTION i-0 . 5215 It 1.as mooed by Ceuncilanan Meland , seconded by Councilman . Griak , to waive reading and adop � 1. esolution No . 5215 , entitled , " ResolUtlon Approving Capital Improti-ernerit Program 1975 - 197911 ' 4 The notion passed 6 - 0 . ( Councilman Drusicin was nit present for vote , ) ( k ) RESOLUTTON APPROVING FEDERAL AID URBLN PS.OGRAAt 1975 - 1979 . RESOLITTION; �?O . 52 '16 It was moved by Councilman Graves , secor_ded by Councilman Graik , to waive reading and uCi0I3 � Resolution No . 32 0 entatl � d , " Resolution Approving Federal Enid U;-ban Frogra._n 1975 - 19791 ' . 7'ne azotion passed 6 - 0 . ( Councilman D-ruskin wao% s not present for ��ote . ) 49 Council Mi_nut-. es , i obritacy L8 , 1915 80 PESOTUTIONS) MiD ORDINANCEB ( conte ) ---- --- -`r` fi0 IC ' T ItiC !�1 READING OF AN OF OR .) INANi: E BE LAI T <) ` 'ftiC UELCLU� S ,If)f��EIARiTr�BLE , RF ( L ) F IRl l R � LI' ; ENS 1 � LI� I� C; MALT LIQUOR p «OVIDINi; FOR TEMPORAR • CODE SEC � � � INLE ST , LOUIS PAP, iC Oit1) IVt�: Cz OR t�1 O` pRUF IT AS S OC IAT IONS e AME �%� D T ' IN LE 2 . 10 • , 2 : 105 ) 2 : 106 2 . 10 % ( C; ) , Z ' lU5 ( C ) s Ai� IJ A��IENDLtiG SECTION 2 ; 1 � g 2 ^61., 07 M ADDING SHMVISIONS , Ic was moved by Couo.cilmarc Coca %/Des ) seconded by Co5ncilu'an Hanks , to waive first reading and set second reading rlacch 3 , In xesporse to a question from Col,unc iLmar ,. CraveS , the City . tanager stated that ltc ,) rise foes gr #; stat to attempt t. � recover pact of the cost for at1 - mirlLs tE t' I'zt.g such. 1 ict "rist: 3 6 ' fLe rrotio �l passe .t ti l ( Cr ,inc i l.man G [' iak opposed . ) 9 , R pop aTS OF OFFICERS . BOARDS , ALNID COMMITTEES ( a ) MINUTES Of, PLANNING COlKLMISSION [MEETING HELD FEBRCIARY 51 -1975 ,, MINUTES OF STREETS AND HIGHWAYS COMMITTEE MEETIL`iu tfELD FEBRUARY 4 , 19750 Vie CounciL noted that addlrtana. l meriber' 5 sttoiild ba soia.ght for the Streets and Highways Subcommittee . There being no furtherdiscussion , t'n. e mioutes were ordered by t'ne Mayor to be received for filing . ( b ) KINI ES OF HOUSING AND REDEVELORNE,'NIT AUTHORITY MEETIN!ra HELD JANUARY 28 , 1973 , TPe :ce being no discussion , the minutes were ordered by the Mayor to be received for Citing . ( c ) REPORT OF CITY MANAGER ( t'iS-C \ o . 7 5 � L3 j RELATIVE 10 F. XiE [vS IO�I Or AcAP CprEti:� Rh SOL ( i0N NO . 5217 It was moved by COUC1L. 11man Graves , second , d by Cour.�ci l ?nar, Hanks to w3ire reading and adopt Resoluftoa No , 5217 erti. r.: Ied , " Authorizing Ag; eenwnt with St: ate> of Mirmasota , Department ofPut l. ic S3fFty for Alcohol Safety Active Frc, a 2m" , Tine motion passed 5 - 0 ( Cotinc ilr n de la-�.d ar�d Tt, i � 1 were not present for W ( d ) M0A..T'HL`i FINANCIAL REPORT -� DEc: E : IE3ER 197 There being no discussion , ch xel. or. r was c :- d � rtd by the tifayor to be t`ece for filing . 50 Council :1inutes , February 18 , 1975 9 . CIRTS 0.' OFA rCERS . BOa.RDS CO: u•II!IELS ( cont . ) ( e ) REPORT OF P L4:\ d1NG DFPLRTj.�c. NT R£ L.AT' 7! TO SIDE YARD REQUIRE' ` ZNTS T S LtiTCU FAiU! t Y DISTRICTS ( CASE x ; 0 . 74 - 38 - ZA% Int . ) It was moves', by COuncll -:ian Graves , seconded by Councilmn flanks , to set date for public hearing on March 17 , 1575 , The Emotion passed 7 - 0 , ( f ) RT- PORT Or TN.r. PLQI` 1TITiG CUMNISSION REL?TEVE TO CASE NO , 74 - 23 - ZA r�•! SITE . It was moved by Councilman Graves , seconded by Councilman Hanks , to accept the preliminary plans . The motion passed 7 - 0 , ( g ) REPORT' RELATIVE TO CROSST OT 44N, BUS R.OLZE ( COUNCI114AN THIEL ) Cour_c ilman Thiel stated that the ridership on this local route is approximately 127; of the projected number . Although the rTIC may consider discontinuing the service , he believes the MTC staff gill recommend continuing for another tlrlree Clontn_s 9 He stated that the initial estimated costs were that the route would have returns of at ? east. 50 % of the operational costs , ( h ) RE'Vn T OF TRAFFIC STUDY ( :7' 101 ) - BASST•'OOD RO_ .D FROM i1R4NCE PATE UE TO CEDAR L_-1LE PARM�AY . This matter was deferred until r•farch 3 , ' 1975 tb allo-t1 Lor the interested res * der1. s to be informed . ( i ) MINUTES OF NOUS II-M AND F.EDEVELOTHENT Q UTHOP ITY `KE ING HELD FEBRUARY 1L , 1975 . There baing no discussion , the mInui s ��ele ord _ Le ` by the tl. ayor to Le -acei.ved fogilir� . 11 �jy- 2_ jHJ1J R �ISIT� . SS CG1:Si ^ R_� TION Or RESOLUTION NZ 0 , 4989 - ADVISORY BOAk: DS / CO1•Ii• QvS T O`jS POLICIES . It eras uloved by Councilman Druskin , seconded by Co ►tncilrr_an G_ alres , to rescind `i~ � restriction that chairmen advisory bclards / cornissions cannot sarti�e L`Vo consecutive te. rls and to r_ zques "_ staff to prepare the appropriate resoluUOP 2 :"ilr :"1CifT1Cn i S . Councilman 1la:nkS n1: � r• 7 + ii1C 11mur GZ Lak DLJ �=' ] Op �1uS ? ti►� Z t0 CCTcI ^viilg t_ne restrictions Uoon a. = 0ll. call lvob2l , L-110I OL.. 1. 011 pa _ � ed 5 � ( Cr) -.tnci_ lmar '; L' ?_ cam:: �'.�.C� ii'*» jr' �1r Fle : t " Dari pL r; 4:1seod . h- • 1tiinuteS , February 18 , 1975 Counci _ lI 10 . 1NISHE'ED BUSI` SS ( cont • ( b ) APFO I�TT�gENTS TO BOARDSICO ��'� SSIONS 1 stated that the Council Corrntttee interviewed several He stated w2 , 1 Councilman Thielicants ror the Fire Civil Service CoConrniss � �� n . at qualified app 1 ointa'yent of John :�ioe . Council�an recommends the app he and Mayor I' leeth �-m ointment of S . Allen Friedman Council, Graves stated that he favors the app man Druskin indicated that he felt someone more fa�n � liar with the City as be appointed . Councilman Thiel , seconded by Councilman Hanks to appoint It was moved by ' John Moe to the Fire Civi1 Service Comnisslo : . The motion passed 6 - 0 _ 1 ( Councilman Druskin abstaining ) . ( c ) MTZ LIQUOR LICENSE VIOLATION It was moved by Councilman Hanks , seconded by Councilman Griak , to set hears on the violation for March 17 , 1975 at 7 : 30 p . m . The motion passed 74 . ( d ) LUTHERAN CHURCH OF REFORMATION LEASE It was moved by Councilman Graves , seconded by Councilman_ Druskin , to apprc \ the lease . After discussion , Councilman_ Druskin irc. icated that more info should be obtained on the effects of an affirmative vote and status of sim . . church propertiv2s . It was moved by Councilman. Hanks , seconded by Councilman �Ieland to table . The motion passed 7 - 0 . ( e ) DOGINITOWNI COUI CIL TAX ' . STUDY The Mayor stated that representatives of several suburban communities harp been meeting following the issuance of the Downto%,m Council Tax Study * ih� i will be a press conference at 10 a , m . on February19 , 1975 , in the Corr.Lua t` Room of City Hall at which time these representatives will state their d ' agreement with the findings of the study . ( f ) COQ IUNITY DEVELOP STT STATUS P�EFORT ( REQUESTED BY C0TjN, •: IT!1N1 DRUOKI ) The Cit Manager oer reported that ma � Zb � arc :. omrnissinr. c rs of all citizen advisory boards . �•Tere i_ �► 1T , Fed to attend a meeting , � ,- De el o nen. o on February , � ., 13 1 9 1 5 oil the p` torr -i � � nothQ ;- meeting with re �. re . ent3t l COMMissions was held � � , :;Es , lowinf, the first , me oil lebruary 17 , 1975 . suis group plans to zt t r uclic lienir_ - r • hear 'I'larch 4 to Frovicle g ott February 25 and prior to tl�e llrst ln � st ` n toe Proposedro ram, . P g 52 Council Minutes , February 18 , 1975 NEjv SITS IrxTSS ( COLlt . ( a ) TABLTLATION OF BIDS - LIFT STATION RE i :: was moved by Councilman Hanks , seconded by Councilman Melard , to desig - nate Northern Contracting as Lot•:est responsible bidder and authorize execu - tion of contract . The motion passed 7 . 0 . ( 5 ) PROCLkMATION FOR MUSIC IN THE SCHOOLS Councilman Griak read the proclamation . It was moved by Councilman Griak , seconded by Councilman Meland , to autwhortze execution of proclamation de - claring March b through March 18 as "Music in Our School Days " . The motion passed 4 - 0 ( Courcilmeirbers Graves , Hanks and Thiel riot present for vote. ) . qXr . Earl. Bunm , Coordinator of rlusic for the St . Louis Park Public Schools , and Mis . Jackie Reagan , music staff member , gave an audio - slide presentation providing an overview of the St . Louis Park School ' s music program , ( c ) PARK CENTER S UBDWIS IONwmACCE PTANCE OF VTORK RESOLUTION NO , 5213 it was proved by Councilman Griak , seconded by Councilman Hanks , to Naive reading and adopt Resolution No . 5218 entitled , "Resolution Accepting Ndork for Subdivision Contract Construction - Charles Freidheim Addition ' s . The motion passed 7W. 0 . ( d * Ti'aGET F -IRST ADDITION SUBDIVISIOY : - Pa2;TIAL TELEASE OF BOND . RESOLUTION NO . 5219 � t was moved by Councilman. Hanks , seconded by Council-man Griak , to ;,7aive r ; ading and adoptResolution No . 5219 entitled , "resolution Accepting Partial T,If L for 5Ls'bd % a ion Contract Construction Target lst Addition " . The motion passed 7 - 0 . ( e ) LOUISIANA AVENLI EE AND T , H . ,` 7 RESOLUTION( NO , 5220 C.Uman GriGk , seconded by Councilman �4aland , to waive It was moved by Coun reading cand adopt Resolution i\To . 5220 entitled , " Resolution approving Prelimi. riary Plans for Trun ?c Highway No . 7 " . 7'n. e motion passed 7 - 0 . � z council 1 riinutes , February 18 1975 11 . NE�J BUST \LESS ( conte ) T SERVICES - PEDESTRIAN Bn IDGES ( f ) CONSLTLTAN Counci. l.man Druskin , to Schedule d b Counc .ilmar. Griak ) secondto bE �, It was move Y y. gin design of the desigrate � interviews for - selectior_ of consultan �- s he r Councilman Hanks stated Lt� atEberaknowsorludChtaboutlnb pedestrian bridge . field no ra the Council interview consultants in a ' n stated he felt such decisions should be made by the Councilman Druski Id meet as a co .m , ittee as Council and he C. then stated that the e ° enireG � � uncil did not wish to a whole to make such decisions xf tr see the to parcicipher ate . Councilman Me land stated that htheiConcilaor thestaff lt interview process done twice andashroteto duplicate efforts ° should make such a selection so The motion passed 4 - 2 ( Councilman Thiel and t�eayor Fleetham opposed ) . y- ( g ) TRANSIT ROUTE 9C EXTENSION TO FORD ROAD ( CASE N0 , 75 - 14 - T ) This item was removed from agenda , h TRANSIT ROUTE MODIFICATIONS - SHELARD PARK ( CASE N0 . 75 - 1 - T ) It. was moved by Councilman Graves , seconded ey Councilman Griak to approve the modification . The motion passed 7 - 0 , ( i ) HOUSE FILE # 15 -- LICENSES AND PERMITS ( REQUESTED BY COUNC LMAN ; LAND ) Councilman Ntelar_d read House File # 15 re uirinob that if a state license application is not replied to within 45 days ; the license will be automatically issued . It was moved by Councilman Meland , seconded by Cou.rcilman. Druskin , to support the bill and to continue the committee on governmental operate°'* ' The motion passed 7 - 0 , ( j ) CO'•�fiJNITY EDUCATION GRANTS ( REQUESTED BY CO1jTCII:MAT DRUSKI`d ) In response to a question from Councii_ man Dru.skin re � ardi_nC) loss of t`"o federal grants , the City Manager stated that the bz' ar_ t period for older ^ AAmterica-n Act ( 3 years ) had expired and twat he would check on the statU a of other Community Education grants , Councilman Thiel left the meeting , 54 Cout: cI ��tiautes . febru,ary 1. 8 , 1975 12 t14 SCELI.XNE0C�S ( a ) DAMAGE CLAU19, 1 . Denise Carlson , 8301 W . 31st Street 2 . S . Sykes , 4206 Princeton Avenue 3 . Hazry Silverman , 2844 i;enwood Avenue 4 . R . Meinke , 6919 Jersey Circle , Crystal 5 . Steven Morris Etzkia , 2624 Inglewood Avenue 6 . F . H . Kluber , 3400 Rhode Island Ave -nae It was moved by Councilman Gri. ak , seconded by Councilman Banks , to file claims with City Clerk for proper actic, rt by rte C -'_ cy- manager and City Attorney . The motion passed 6 - 0 . ( n } CONHUN ICAT IONS FROM CITE'. MANAGER 1 . Report or_ meeting with Methodist ilospi. tal Executive Doaid . The Ci 'cy Manager reported on the meeting v7ith the Hospital Board and indicated a desire to negotiate the matter further . It was moved by Councilman Graves , seconded by Councilman Yanks , to authorize staff to negotiate with Methodist Hospital . Trio Motion passed. & 0 . 2 , Task Force on Criminal Justice . The City Manager called the Council ? s atter_ tioa to responses to the questions dratm up by the Task Force , dx of ted by staff , requested. oS- the mayor . This item wi. 11 be discussed on the. Narch 3 , 1975 ; agenda . 3 , Highway 100 Landscaping Plan . Director o -` Public Works described tete plac� tings that will be put in by the State ; the city t�zust pro�� ide maintenance for these plantings . RESOLUIIO "'' �.� 0 . 52 2, 1 7t was moved by Councilman :ank ,s , seconded by Councilman Griak , to Wa. ' ve rcn. adi ng and adopt Resolu - 1011 P.'o . 522L entitled , " Resolut- i on Approving Plans and Special llrovisLorts f �� 'c t�. c Landscaping of Truril: The moti. ol: passed 6 - 0 . 55 Council 'minutes , February 1 8 1975 12 , J1 ,ISCELLA�rFOUS ( b ) C0` li`'ILICA'LLO `S FROM CITY j%LA AGLR RESOLtiTIOIN :100 5222 It was moved by Councilman C Zak, sF � onaEd byr Councilman Graves , to � 5222 ent: ltled , "Resolution Enke waive reading and adopt Resol �3tio , M � , �� , into a Maintenance Agreement with ane Sta ;: e of 11Z. nr_esota ' ` . ri _he motion passed 64 . + . Sign request - Va.CnEr TheCiry Manager explained twat 'Varney Ylardware is taking over the spa , , •.used by Red cj.41 and would Like LJ erect a sign at Mita =ale Mire rorra2 :cly advertlo_ ; ing their busine _ s . Linder tl �e e �tisting sign ordi .� arce staff cam ! s giant a permits vorl lacae I�f k of maintenance iracle Following a discussion regarding theenera Mile , Councilman Graves requested that staff prepare an ordinance liceect property management companies , The staff teas directed to begin a study of signs in shopping centers and such other area. where problems have arisen in signing . It was moved by Councilman Graves , seconded by Co Lmr cllman Hanks to approve the temporary sign . The motion passed 5 - 1 ( � ouncilman Gri. ak opposed ) . 13 . CLALMS , APPROPRIATIONS , UIID COYEn, ACT PAYME TS ( a ) Verified Claims r On motion of Councilman Griak , seconded by Councilman Ijantes , the lists oz verified claims prepared by rho Dire rotor. of Finance and presented to the Council dated February 18 , 1975 , in the total amount of 'M2 , 179 . 49 for vendors were approved , and the Cit ,, Manager , City Clerk , and City TreasL*e were authorized to issue checks COVEOCing same by a 0 - 0 vote . 14 . ADJOb ,N' N E \'I On motion of Councilman M.2land , secocL3cd by Coarcilcran Graves , the mect :�g was adjourned at 12 : 11 a . m . by a 6 - O y-ea vote . 'st F rd . E 1 e rha-n , a }7r f , ° St! ir1e Hr) if. land , Ac % irg SEcretary 56