HomeMy WebLinkAbout1978/12/18 - ADMIN - Minutes - City Council - RegularCa11 to Order
Invocation
Ro 11 Ca 11
MINUTES
CITY COUNCIL MEETING
�T. LOUIS PARK, MINNESOTA
December 18, 1978
A regular meeting of the City Council was called
to order by Mayor Stern at 7:05 p.m.
None.
The following Councilmen were present at roll
call:
Ronald Backes
Lyle Hanks
Keith Meland
Irving
Martha Elstrom
Jerrold Martin
John Ralles
Stern
' Also present were the City Manager, City Attorney,�Director of Planning
and Director of Public Works.
� Boy Scout Troup 282 wo rking on its Citizen in the Co�unity badge conducted
the pledge of allegiance to the flag.
4. Approval �� It was moved by Councilman Hanks, seconded by
of Minutes ' � Councilman Elstrom, to approve the minutes of
the regular City Council meeting held December 4,
� 1978, amended by including in Item 9e, paragraph
5, that Councilman Martin wondered if Mr. Bird's plan would conform to the
Ordinance requirements for parking.
Councilman Meland referred�� to Item 6a, Infinity Liquor� License, and
wondered if a condition had been included requiring Classic Motor Company
to remodel in accordance with the� plans presented at the public hearing.
Councilman
the plang.
Martin stated his motion did not include a condition relating to
Councilman Han
with the plans
renewal. �
s f elt Mr .
presented,
Gold stated
but this wae
his intent
not part
The motion passed 6-0-1 {Councilman Backe�s
_477_
to develop in accordance
of the motion approving the
abstained)�
��tiy Council
S. APPrOVal
of Agenda
The motion passed 7-0.
It was moved by Councilman
l:he agenda for December 18,
llf, Resolution Pertaining
The motion passed 7-0.
b* . Community
minutes, December 1B, 197�
xt was moved by Council.man Sackes, seconded by
Councilman Elstrom, to approve the consenr
agenda for December 18, 1978, as presented.
Meland, seconded by Councilman Elstrom, to approve
1978, with the addition of lOf, Litigation;
�o Ongoing Litlgation.
PUBLIC HEARINGS
1979-1981 Community Development Program.
Development
Program The City Manager introduced i,eonard Thiel,
Chairman of the St. Louis Park Community
Development Task Force and explained the 1979-81
plan proposed by the Task Force. He explained the Council was presented a
Task Force summary designating three-year totals for all. projects. Also
included in the Council's materials were staff's annual breakdown of the
Task Force recommendations; he noted the staff recommendation included $35,000
for street lighting which the Task Force did not recommend. He also
explained that Hennepin County is questioning the eligibility of the park
development projects.
Chairman Thiel referred to the Task Force minutes presented to the Council;
he explained the recommendations and said the committee agreed to designate
three-year totals for staff and Council to break down by annual priorities.
He pointed out that the committee did f eel the Lenox project a very
important item. He expressed pleasure at the number and enthusiastic
response from the citizens to the two Task Force meetings.
Councilman Hanks noted that the first motion included in the December 7,
1978, Task Force minutes designated $100,000 toward debt service of Oak
Park Village, but the project was not included in the f inal recommendations.
Chairman Thiel explained the motion was to pay the interest
of the obligation, but the project was later eliminated. He
the Alabama/Blackstone residents were interested in having a
of the area.
and principal
continued tha�
traffic study
Mayor Stern requested that staff conduct a traffic study of the area as
requested.
In response to Councilman Meland, Chairman Thiel said the Task Force
concurs with staff's recommendation subject to Hennepin County's eligibility
requirements.
In response to Councilman Hanks, the City Manager explained that the
eligibility of Community Development monies f or Oak Park Village debt ser-
vice would require additional study in that the area was originally an Urh��n
Renewal project and has been closed out. He felt if determined eligible.
� the project could be included in the 1980 or 1981 revised plans.
.
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6a.
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Ci[y Council minutes, December 18, 1978
��,,n�llinan �iartin noted the total of the Task Force summary was incorrec
�3,hi did not reflect the deleCion of the $35,000 for street 1 t
also su&ge�ted that due to inf lation [he par� ighting. He
could be infeasible. ' projects scheduled for 1981
Jim Ford, ��ennepin County Planning Department, discussed the recommended
park projects and NUD s revised interpretation of the regulations. He said
that in light of the changes, the Task Force should probably be involved in
a reexa�ination of its program perspective. He added the other communities
have been informed that due to the changes in interpretation, their programs
may be submitted to the Planning Area Committee in mid January, and the
City will have until the end of February to submit its final program to the
County. �
It was moved by Councilman Hanks, seconded by Councilman Meland to continue
the public hearing to January 2, 1979. '
Councilman Backes wondered i� the committee would have an opportunity to
�aeet, in light of the holiday season.
The motion passed 7-0.
King's Inn
Application of King's Inn, Inc., for Sunday-sale
intoxicating liquor license, as described in
published Notice of Hearing.
There being no one wishing to speak, the Mayor declared the hearing closed.
In response to Councilman Meland, the City Manager stated the requested
license is for 1979.
It was moved by Councilmzn Bacices, seconded by Councilm,ln �lstrom, to
approve the application for intoxicating Sunday-sale liquor license.
Councilman Martin wondered why the establishment has alternated having a
Sunday-sale 1lcense and not having a Sunday-sale license. He also questioned
the impact the license could have on future reloGation.
Councilman Elstrom explained that by securing
could conduct business on New Year's eve.
The motion passed 7-0.
the license, the establishment
open, grade, construct and
6b. Im rovement 78-46• Improvement No. 78-46� rons and railroad
— p � curb, driveway ap
Resolution No. 6186 install pav�ng,
1• Highway 12 south service road between
signa s,
Colorado and Zarthan Avenues, as describe ln
Notice of Hearing published December 6 and 13, 1978•
dh im
Robert Ehrenberg, 34G0 Be1t
favored the project.
Line BoulevArd,
�epresentii�g Gxace Frei e �
�
�
5'
�
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City Council minutes� December 18, 1978
r ex lained he owned properCy at Zartl1�n Avenue and the Highway �.2
A1 Shraede P rimarily benefits Highway l2 and
service road. He noted the service road P�id by MnDOT. ��e said although
wondered why the assessment would not be p
L1 estimated aC $44,000, the projecC could now cost $95,000. He
origina y f wa would be necessary.
also asked if condemnarion for righ� o Y
The City rtanager explained that
funding, there wi11 be a greater
in the event the State does not
assessment to the benefiting
The Director of Public Works stateduisiCiond
right of way from Mr. Shraeder; acq
near the railroad tracks.
provicle
properties.
not be necessary to acquire
of right of way would be necessary
There being no one further wishing to speak, the Mayor declared the hearing
closed.
It was moved by Coun�ilman Meland, seconded by Councilman Ralles, tio waive
reading and adopt Resolution No. 6186, entitladauthorizingnadvertisement for
improvement, ordering preparation of plans an
bids, Improvement No. 78-46."
Councilman Elstrom commented on the Cooper Thea�re's desire that at l.east
a one-way egress from Highway 12 remain open at Colorado Avenue.
Mayor Stern stated MnDOT is reviewing the alternative, but at the present time,
opposes an egress at that location.
The motion passed 7-0.
It was moved by Councilman Backes, seconded by Councilman Meland, to
authorize execution of an agreement with MnDOT.
The motion passed 7-0.
6c. improvement 78-44; Improvement No. 78-44, paving, curb, gutter,
Resolution No. 6187 storm sewer, driveway aprons and street lighting;
Wes� 16 Street from Vernon to Zarthan Avenues
(continued from November 20, 1978), as described
in Notice of Hearing published December 6 and 13, 1978.
Darrel Bergman, counsel for Honeywell, Ine., explained the property occupied
by Honeywell is owned by the Space Center Corporation and due to the terms
of its lease, Honeywell would be responsible for the assessment. He asked
an explanation of the City's assessment policy for direct and indirect
benefits. He did not feel Honeywell would derive any benefit from the
project and questioned its purpose.
The Director of Public Works briefly summarized the proposed assessment
breakdown for the project and offered to further exp lain the matter after
the meeting.
Councilman Hanks suggested Honeywell will benefit from the project at th�S
time and if it expands in the future. He said the Street will facilitate
traf£ic movement and area redevelopment.
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City Council minutes, December 18, 1978
Mayor Stern noted Honeywell is unique� in that
c*acant Iand; however, soon the entire district willbbeadevelo ehe area is
p d.
The Director of Public Works explained that 7,000 cars �er day currentl
travel Vernon Avenue, and when the area becomes fully developed, this y
volume wi11 more than double. He added that West 16 Street will be the
sole east/west street between Highway 12 and Cedar Lake Road, and with the
development of the future Park Place, it will be important to the area.
I�r. Bergman noted Honeywell's parking Iot currently spans the entire area.
The Director of Public Works exglained in the future the Hone
will be closed and the intersections at Vernon and Zarthan Avenueslwiilebe
signalized.
Robert Ehrenberg, representing Grace Freidheim, opposed any direct or
indirect benef it assessment to the properties south of Cedar Lake Road.
He suggested the entire West lb Street would serve the abutting properties
in the development.
A resident at�1436 Colorado Avenue opposed being assessed for indirect
benef it; he said residents living in his area could travel Florida Avenue.
Councilman Elstrom felt the indirect benefit area should be identified for
West 16 Street. She said the residents will realize more benefits upon the
closing of existing assess to Highway 12.
There being no one further wishing to speak, the Mayor declared the hearing
closed.
It was moved by Councilman Meland, seconded by Councilman Elstrom, to waive
reading and adopt Resolution No. 6187, entitled "Resolution ordering
�mprovement, ordering preparation of plans and authorizing advertisement for
bids, Improvement No. 78-44."
The motion passed 7-0.
�d. 3430 Boone Avenue;
Resolution No. 6188
Application of rrank Freedman for variance in
sideyard requirements at 3430 Boone Avenue, as
described in Notice of Hearing published
December 6, 1978•
There being no one wishing to speak, the Mayor declared the hearing closed.
It was moved b Councilman Hanks, seconded by Councilman Martin, to waive
reading and adopt Resolution No. 6188, entitled "A resolution granting
variance in sideyard setback from Section 14-133(5� �finhtherR12aSinglede
relating to zoning to permit a sideyard of three fee
Family District at�3430 Boone Avenue.
T�e motion passed 7-0.
Later in the evening,
Councilman Martin, Co
Council,
Councilman Hanks, seconded by
it was moved by to address the
p ermit Mrs. Kang, 3429 Boone Avenue,
-481-
��ty Council minutes, December 18, 1978
Mrs.Kan stated she opposed the variance which would allow
g ard and diminishing the children's
dividing the applicant's y
causin them to play full-time in the street and portions of
g
driveway.
Mr. �reedman
breezeway
play area and
her yard and
said he would attempt to have his children respect the
neighbor's property.
Mayor Stern explained �he problem is not related to
and the Council has no legal authority to enter into
6e. 2525 Zinran Avenue;
Resolution No. 6189
There being no one wishing
Application of Arnold M.
rear yard requirement at
as described in Notice o
December 6, 1978.
the variance
the dispute.
request,
Goldman for variance in
2525 Zinran Avenue,
Hearing published
to speak, the Mayor declared the hearing closed.
It was moved hy Councilman Mar�in, seconded by Councilman Ralles, to waive
reading and adopt Resolution No. 6189, entitled "A resolution granting
variance in rear yard setback from Section 14-128(5) of the Ordinance Code
relating to zoning to permit a rear yard setback of 20 f eet in the R-1
Single-Family District at 2525 Zinran Avenue under specif ied conditions."
The motion passed 6-1 (Councilman Backes opposed).
,
Councilman Elstrom referred to the Board of Zoning Appeal's request
that the Council authorize a review of the Ordinance requirements relating
to shallow-1ot development; she agreed with the positio� of the Board.
Mayor Stern requested that staff conduct a study as requested by the Board
for review by the Planning Commission.
7a. Holiday
Stores
PETITIONS, REQUESTS AND COMMUNICATIONS
Communication from Holiday Stores, Inc., relative
to denial of nonintoxicating liquor license
(October 23, 1978).
Brad Steinman, 2250 Quebec Avenue, representing
explained a representative of the store was not
public hearing in that the Council has granted
liquor Iicenses to service stations and conveni
He continued some of these establishments are a
residential areas, and thus he did not underst
based upon proximity to single-family areas and
liquor at service stations. He said Holiday St
a nonintoxicating liquor license and be present
discussion.
�
�,
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,r�
Holiday Station Stores,
present at the original
29 other nonintoxicating
ence stores such as Holiday.
lso located near or in
and the Council's denial
the appropriateness of se].ling
ation Stores will reapply for
to hear the Counc�l's
City Council minutes, December
�h , c)f f ic ial New�spaper;
Resolution No. 6190
were described at
ment and address
Designation of
f rom Decembez
18, 1978
official
, 197$),
n�wspaper (deferred
Mayor S�ern explained new plans for the Sun
an informational meeting which will show marked improve-
many of the Council's concerns.
It was mov ed by Councilman Hanks, seconded by Councilman Backes, to waive
reading and adopt Resolution No. 6190, entitled "Resolution designating
legal newspaper for the Calendar Year 1979,"
Councilman Elstr�m questioned whether the City should place public notices
in the Weekender edition.
R.T. Rybak, Sun editor, explained legal notices are only published in the
Wednesday issue, not the Weekender.
Council.man Martin wondered if a notice could be printed on the front page
stating the issue contains public notices.
Mr. Rybak explained that due to the financial situation, the Sun has been
unable to implement the suggestion; he agreed, however, it would be ideal.
Marie Hartmann said she would prefer to read St. Louis Park news in the
St. Louis Park Sun, not Golden Valley news.
Mr. Rybak explained that technically, the publication is the St. Louis Park/
Golden Valley Sun.
The motion passed 7-0.
lc. Byerly's
Communication from Byerly's/Ryan Construction
Company relaCive to request for off-sale
intoxicating liquor license.
Councilman Martin did not recall the inclusion of
in the plans approved by the Council for a grocery
the Excelsior Boulevard Redevelopment District.
an additional liquor establishment in the area.
an off-sale liquor establishment
store to be located in
He did not see a need for
Mayor Stern explained the applicant is requesting the opportunity to be
heard at a public forum.
Phillip E. 0'Brien opposed an additional liquor establishment in the area
and said a position paper on liquor matters woul_d be submitted to the Council.
Mayor Stern referred Mr. 0'Brien to Chairman Keith Meland for advice and
recommendations to the Council Liquor Study Committee.
Mr. Jim R an re resentin the applicant, stated he was surprised at the
reaction of � e pouncil in that it reviewed the proposal containing specialty
th C IIe said ne�ative comments were not
shops includin an off—sale liquor store• . •
g Authority, Planning Commission, City
received during review by the Housing �rly Store in
Council and staff. He suggested the Council visit tlle By �.�e ���ed
Golden Valley to determine whether it ia derr�ln'Wl�l�ttl-�ie finesteselection;
it wi7_7_ be the finest liquor 5tore in the area
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City Council minutes, December 18, 1978
if not allowed, the project would become difficult in that the plans and
financing include the facility. He explained Byerly's Stores draw business
from a six-mile radius, which will enhance the area and other businesses.
Councilman Hanks concurred that the possibility of including a liquor
business in the project was brought to the areated�atothehtimeuofllicensee
past, and it was noted the matter would be t
application. Ne did not see a need for �he facility.
It was moved by Councilman Elstrom, seconded by Councilman Backes, to set
public hearing on the application for January 15, 1979.
The motion passed 4-2-1 (Councilmen Hanks and Meland opposed; Councilman Ralles
abstained).
7d. City
Water
Communication from Alan Yelsey, 4212 Utica
Avenue, relative to City drinking water.
Alan Yelsey requested a 40-year study of the
possible abnormal effects of water-borne contaminants on the health of
St. Louis Park residents, and that the City and State bear responsibility
for any documented ill-effects attributable to the water for the same period.
He further requested that the health of a small sample of residents be reviewed
at 20-year intervals and compared to that of other cities' residents. He
suggested that the Mayor appoint a community body to oversee the issue.
Mayor Stern explained a study of the matter is currently being conducted
by the Minnesota Department of Health.
The City Attorney clarified that the Minnesota Department of Health has the
statutory authority and jurisdiction to conduct this study, and it would be
appropriate for Mr. Yelsey to approach that body with suggestions.
Ma.yor Stern continued that the City Council and
- the Pollution Control Agency, Health Department,
Agency and others, and hope to have the problems
possible.
:
staff ineet f requently with
Environmental Protection
solved as quickly as
RESOLUTIONS AND OR.DINANCES
There were no resolutions or ordinances.
9a. Fina.ncial
Report
9b. Planning
Commission
REPORTS OF OFFICERS, BOARDS AND COMMITTEES
Monthly financial report; November, 1978.
There being no discussion, the Mayor ordered the
report to be received for filing.
Minutes of Planning
December 6, 1978,
Commission meeting held
There being no discussi�n, thc i��ayor ordere�l thc
minutes to be received for f iling.
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City Council minutes, December 1$, �978
g� , t�e�
Advisory Committee
9d. Board of
Appea ls
,____-__---
9e, Water
Quality Committee
Minutes of Health Advisory Coimnittee meeting
heid November 28, 1978.
There being no discussion, the M�ayor ordered the
minutes to be received for filing.
Minutes of Board of Zoning Appeals meeting held
December 7, 1978.
There being no discussion, the Mayor ordered the
minutes to be received for filing.
Report on water quality committee.
Mayor Stern said a letter concerning the committee
is being prepared by the Pollution Control Agency
for presentation to the City Council.
Councilman Hanks expressed concern that the City not be responsible for
funding the operation of the committee.
There being no f urther discussion, the Mayor ordered the report to be received
for filing.
9f. Traffic Study 193;
Resolution No. 6191
Traff ic Study No. 193; yield signs at West 35
Street/Rhode Island Avenue.
- In response to Councilman Meland relating to the
eff ectiveness of yield signs, Councilman Martin suggested the presence of
the signs will serve as a deterrent to motorists, in that they assign
liability in the event of an accident.
It was moved by Councilman Meland, seconded by Councilman Backes, to waive
reading and adopt Resolution No. 6191, entitled "Resolution authorizing
placement of signs f or traffic control at the intersection of West 35 Street
with Rhode Island Avenue."
The motion passed 7-0•
Control
Panel
Water and sewer control panel; preliminary
. engineering report (M. & C. No. 78-68)•
�It was moved by Councilman Meland, seconded by
Councilman Elstrom, to suthorize execution of coecifications�andAadvertisement
to prepare plana including digital. telemetry, 8P
for bids for water and sewer control ayetem.
The motion passed 7-0•
� 9h. Traffic Study 194;
� Resolution No. 6192
Councilman Nanke,to
tg��-ng ac tion .
Traffi� study No.
Westmorel.and Lane•
194; 8400 and 8700 blocks of
Counc�.lm�n M�rtin, seconded 1�Y
zti wfle moved hY rior to
ech
edule a neighborhood inform�tinnal meeting P
��tiy Counc�l minutes, December 18, 1978
osed a mee�in8 in tihati the sign locations have been
Councilman Elstrom oPP ested the Council authorize their removal with
determined iZlegal• She sugg hborhood.
letters of explanation to the neig
The motion was withdrawn•
Councilman Meland, seconded by
Councilman Hanks, to waive
It was moved by entitled "Resolution authorizing
reading and adopt Resolutfic contro92along Westmoreland Lane."
removal of signs for traf
The motion passed 6-1 (Mayor
9i. 3400 Louisiana Avenue_;
Resolution No. 6193
Stern opposed).
Special permit request of CMI Develapment
Company to construct condominium at Slock 4,
Oak Park Village; 3400 Louisiana Avenue.
It was moved by Councilman I� nks, seconded by
Councilman Meland, to waive reading and adopt Resolution No. 6193, entitled
"Resolution granting permit under Section 14-124810nitf condominiumumultirk
Ordinance Code relating to zoning to permit a 12
family deve1opment for property located in the PUD Planned Unit Development
District at 3400 Louisiana Avenue." •
It was moved by Councilman Meland, seconded by Councilman Elstrom, to table the
item until counsel for the applicant arrived.
The motion to table passed 7-0.
It was moved by Councilman Meland, seconded by Councilman Ralles, to remove
the item from the table.
The motion passed 7-0.
Thomas Erickson, counsel for the applicant, noted the project request had
received approval by the City's Planning Commission and Housing Authority.
The City Attorney explained to the applicant that the City and the
Authority have no information which would preclude development on
that any measure which would prevent development on the site would
the Pollution Control Agency or the Minnesota Health Department.
Mr. Erickson said he understood the City's position.
Housing
the site, and
be action by
The motion approving the special permit passed 6-1 (Mayor Stern opposed).
Ben Weber, proposed developer of Block 6, Oak Park Village, asked an explanation
of the moratorium placed on Blocks 4, 6 and 7, Oak Park Village.
The Executive Director of the Housing Authority exp lained
a motion by a vote of 3-1-1 which suggested postponement
certain blocks in Oak Park Village, ineluding Block 6.
the Authority passed
of deve2opment on
Contingent upon the availability of the Authority, the Council agreed to ���"
duct a joint meeting January 3, 1979, to discuss the matter.
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City Council
:ia �pointments
minutes, December lg, �g78
UNFjNISHEll BUSINESS
Appointments to boards and commissions; 1978
attendance records.
The City Council discussed attendance records during a study session prior to
the meeting.
It was moved by Councilman Meland, seconded by Councilman Elstrom, that letters
as appropriate be sent to commissioners with less than 50 percent attendance.
The motion passed 7-0.
Councilman Martin asked that the chairmen of commissions containing members
vith poor attendance be so informed.
It was moved
John Palmer,
Commission.
by Councilman Backes, seconded by Councilman Meland, to reappoint
Elliot Fellex and Douglas Carney to full terms on the Planning
The motion passed 7-0.
The Council requested that letters of appreciation be sent to those commissioners
submitting resignations.
It was moved by Councilman Backes, seconded by Councilman Meland, to reappoint
Larry Rose to a f u11 term on the Building Construction Codes Advisory Committee.
The motion passed 7-0.
lOb. Aquila
Park Trail
lOc.
lOd.
��
1979 trail grant application; Aquila Park
(deferred from December 4, 1978).
It was moved by Councilman Meland, seconded by Councilman Hanks, to not
authorize grant application.
The motion passed 7-0.
Billboard
There being no discussion,
filing.
4015 YosemiCe Avenue
Billboard; Highway 7 and rionk Avenue (reuort from
Council Sign Committee).
the Mayar ordered the report to be received f�or
Development and ovember4020SandSDecembere4u�1978)-
(deferred from N
Nate DeLue, representing the Legion C1ub, asked if
decision with respect to proposals for Lots 32 and
would agree to exchange lote with Mr. Bird.
the mat�er currently
being cansidered
be inapprapriate for further comment
the City had reached a
33. He said the Club
The City Attorney suggested thaC because
migh� bQ piaced into litigatiion, it wou�.d
by the Council.
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Cit Council minutes, December 18, 19�$
Y
Councilman Meland, seconded by Councilman Elstrom,
It was moved bY
the item.
to table
The motion passed 7-0 •
Jerry Fo�� � 4
023 Yosemite Avenue, presented a letter to the City Council
struction of a small office building on Lot 32, creating a bu fer
favoring �on and the parking area for the Legion Club.
between his property
10e. West 36 Street/
Highway 100
be recovered from MnDOT.
Intersection design; West 36 Street/Highway 100.
Councilman Martin.asked ifntconsultan�t f eeacould
declaration/location desig
Ma or Stern.e�lained there is no guarantee that the State will reimburse the
y
ci�y.
It was moved by Councilman Meland, seconded by CouncilmSnfE��st�emarationto�rize
execution of contract with Bather, Ringrose & Associate p P
draft negative declaration and location design publi�andastageaofficialsnforto
exceed $15,000; to direct staff to meet with f edera
preparation of necessary cooperative agreements.
The motion passed 7-0.
lOf . Litigation
Litigation (closed session).
The Council met in closed 5ession to review the
final draft of a settlement agreement (see Item llf).
lla. Sacramental
Wine
NEW BUSINESS
Ordinance Code amendment relating to
intoxicating liquor; sacramental wine.
It was moved by Councilman Backes, seconded by
Councilman Martin, to �aaive first reading of ordinance and set second reading
for January 2, 1979.
Councilman Hanks requested that a representative of the organization
initiating the proposed amendment be present at second reading of the ordinance.
The motion passed 6-0-1 (Councilrnan Ralles abstained).
Councilman Meland requested an explanation for second reading on the mann�r in
which the sale of sacramental wine is presently conducted. He also wondered i�
the activity would require approval of the State Liquor Control Commission.
Councilma:n Ralles noted it is illegal to purchase sacramental wine fpr TeGale
from an off-sale liqUor store.
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llb• Recreation
Pro�ram
�
lic. i979
Liquor Licenses
City Council minutes, December 18, 1978
Winter recreation program (M. & C. No. 78-67).
There being no discussion,
report to be received for
the Mayor ordered tlte
filing,
Renewal of nonintoxicating liquor licenses;
1979.
It was moved by Councilman Backes, seconded by
Council.man Hanks, to approve renewal of 1979 nonintoxicating liquor licenses
for Boulevard Del, Brookside Drug, Country Club, Don's Park Market, Jennings
Red Coach, Knollwood Liquors, Lincoln Del and Lincoln Del West, Milt's Market,
Cafe Sabra, National Food Stores, Northstar Pizza Corp., Park Tavern, Penny's,
Park Kwik Shop, Bernie s Del, The Pizza Hut, PDQ, Reiss's, Rapid Shop Corp.,
Red Owl Stores, Roger's Petroleum, Zayre Shopper's City, 7-Eleven Stores, Sol's
Superette, VFW ��5632, Snyder's Drug, Applebaum/Target, Texa Tonka Lanes, Tom
Thumb Superette, Walgreen's, Western Stores, Park Pizzeria.
In response to Councilmen Hanks and Elstrom, the City Attorney explained the
Council must exhibit some rational basis, if it desires to deny renewal.
Councilman Martin ca lled the Council's attention to the number of alarms contained
in the police reports, and requested a report on a user-pay system for all
alarms in the City. He al.so noted that many contacts listed in the reports do
not pertain to the liquor license; he asked that staff review the current
policy and in the future, perhaps, report only on items directly attributable
to the liquor service. He also felt the reports should indicate the party
responsible for the alarm.
The motion passed 5-1-1 (Councilman �lstrom opposed; Councilman Ralles abstained).
Council.man Elstrom moved to r.econsider renew<z:l c�F nonintoxic�iting liquor
licenses at gas stations. There w<�s no secc�nd to t.he moti�n.
Councilman Meland stated Che mo�ion was out �f. order.
Mayor St�rn requested a repor� frc�m the City Aetorn�y on what woul.d constitute
cause for denial of renewal of liquor license�.
lld. Lenox
Community Center
�
$id tabularion; Lenox Community Center.
It w�s mc�ved hy Cc���ncilm�in Melrincl,saconded by
Councilman rlsLrom, to desi.p,nate AI3J �nter.prises
lowest responsible bidder and authorize exer.ution of coil�ract at $258,640
including Che alternative; Che additional $7-5�1�y tio be funded with unallocated
Community Development f.unds.
Councilman Hanks re uested that in the future> back�round information on the low
bidder be included with the staff report.
The motion passed 7-0.
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,
lle. Street
Ma erials
City Council minutes, December �8, 19�8
Bid tabulation; 1979 street materials.
It was moved by Councilman Meland, seconded by
Councilman Backes, to designate lowest responsible
bidders and authorize execution of contracts for street FA�lrsand at $2135Wper
2 39 er ton and
W.G. Pearson, inc., Class 5 gravel at $• P
ton; Bryan Rock Products, Class 2 crushed limestone at $3.74 per ton.
The motion passed 7-0.
11f. Litigation;
Resolution No. 6194
12a.
Resolution pertaining to ongoing Iitigation
(requested by Councilman Backes).
It was moved by Councilman Backes, seconded by
Councilman Ra11es, to waive reading and adopt Resolution No. 6194, entitled
"Resolution offering settlement of lawsuit."
The motion
abstained).
passed 4-2-1 (Councilmen Meland
Damage claims
and Elstrom opposed; Councilman Martin
MISCELLANEOUS
Damage claims.
C 0 Carlson Air Conditioning Co., 709 Bradford Avenue North.
Terrance L. Jung, 3237 Georgia Avenue.
Mark and Cheryl Feinberg, 5032 West 29 Street.
It was moved by Councilman Backes, seconded by Councilman Elstrom, to file
claims with City Clerk for proper action by City Manager and City Attorney.
The motion passed 7-0.
12b. Communications
from Mayor
12c. Communications
from City Manager
None.
1) Distribution�of Code of Ethics - Each
member of the Council was presented a copy of
adopted code of ethics in accordance with the
approving resolution.
2) Councilman Hanks requested that staff be represented at the
Engineers meeting December 20, 1978 regarding the parking lot a
Hospital. Councilman Martin said he would attend.
Core of
Methodis�
the
3) Three-city film - Mayor Stern requested an update on the three-city film.
He noted it is purported to promote the community's residential amenities; he
felt it should also promote the City's commercial qualities. Councilman Elstrom �-
announced she would not be present at the January 2, I979, Council meeting•
-490-
d•
13b .
�
City Council minutes, December 18, 1975
CLAIMS APPROP�RIATIONS A1vD CONTRACT pAyl,q�NmS
Verified ciaims U o
total amounts
approved, and
issue checks
— p n motion by Councilman Meland, seconded by
Councilman Hanks, the list of verified claims pre-
pared by the Director of Finance and directed to
the City Council, da�ed December 18, 1978, in the
of $426,731.11 for vendors and 6
the City Manager, City Clerk and City.Treasureryw 11 were
in the same amounts b ere authorized to
y a vote of 7-p,
Contract Payments
14. Adjournment
Attest:
Beverly Flahagan
Recording Secretary
None.
Upon motion by Councilman Meland, seconded by
Councilman Ralles, the meeting was adjourned
at 1� p.m., by a vote of 7-0.
,
Irvif�g
,
Mayor
�` • �
Stern
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