HomeMy WebLinkAbout1979/10/15 - ADMIN - Minutes - City Council - Regular1.
2.
3.
C��11 t� Order
Presentations
Ro11 Cal.l
MZK[ITI:S
CITY GQUNCxL MI:FTINC
ST. LOUXS PAR�C, MTNNf�SOTA
October J_5, 1979
A re�«lar
called to
7:34 p.m.
m�etin� o� the CiCy Council was
order by Mayor rrank J. Howard at
Mayor �Ioward pre�ented a resolution of
��ppreciaGion to Fire Chief Omar McGary commending
Mim �or his 33 years of service �o the community.
The following Councilmen were present at roll
c�11•
. IZon�l.ci Backes Jerrold Martin
' Ly�.e Hanks Keith Meland
�� I�'rank J. Howard John Ralles �
Also �resent were the City Manager, City Attorney, Director of Planning
and D:Lrector of Public Works.
4. Approval
of Minutes
The motion passed 6-Q.
5. Approval
of Agenda
The motion passed 6-p,
Tt was moved by Councilman Meland,
by Councilman Ra11es, to approve th
of the City Council meetings held
September 24 (two sets) and October
sets), as presented.
seconded
e minutes
2, 1979 {two
It was moved by Councilman Hanks, seconded by
Councilman Backes, to approve the consent agenda
for October 15, 1979, as presented.
It was moved by Councilman Ralles,
approve the.agenda for October 15,
Item l0aa, Purchase of Properties
Education Conference.
The motion
passed 6-0.
seconded by Counci�man Hank�, to
1979, with the following additions:
from Paul Eddy; Item 111, Community
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Cicy Cou�cil minutes, �ctoher 15, 1979
�a, D3rre1 �. Farr
�,,,-t���e Bonds
PUBLIC HEARINGS
Darrel A. Farr Development Cor
b ond req uest (continued f rom Septemberg4gb i�venue
1979). ,
There being no one prese�t wishing to speak, the Mayor declared the
hearfng close�.
It was moved by Councilman Martin,
accept the Program for the Issuance
dated October 9, 1979.
The motion passed 6-0.
seconded by Councilman Hanks, to
of Multifamily Mortgage Revenue Bo�ds
�a, Multi-Housing Corp. International Multi-Housing Corp., mortgage
Mortgage Bonds revenue bond request (continued from September 17,
1979).
.
." It was moved by Councilman Hanks, seconded by
Councilman Backes, to continue the hearing to November 19, 1979.
The motion passed 6-0.
bc. L228 Toledo Avenue;
Resolution No. 6401
Application of Ronald Hanson for variance in
side yard and floor area ratio at 4228 Toledo
Avenue, as described in Notice of Hearing
published October 3, 1979. .
Virginia Wolfgang, 4221 Utica Avenue, presented a letter signed by
Richard Mi11s 4216 Toledo and W.H. Olson, 4229 Utica, opposing the
application. �She believed the Ordinance is to protect all citizens and
said the 40-foot lot was not suff icient width to permit expansion and,
if approved, could set a bad precedent.
Ronald Bennett, 4224
owner most affected
detriment.
Ronald Hanson,
addition would
neighbarhood.
Toledo Avenue, explained he would be the property
by the addition and did not believe it would be a
4228 Tole�o Avenue, reassurred the Coideration�ofhthe
be cons�ructed in good taste and cons
There being no one f urther ��rish.ing Co speak,
hearing closed.
the Mayor declared the
In response to uesticns f._om Councilmen Martin and Hanks,
the Planning
q r nd f loor addition would not encroach
Directoz explained th� FI opos�d seco f irst f loo� • He con-
any further into the side ya�� than the existing lot area with building
tinued that the proposal would cover 6/1-� of the
and th� maximum in the R--2 Distiict is 3/10.
R-.�a:�...
��,ty Counci.l niinutes, OcCober 15, 1979
h floor area were confusing, in
��r � Hc�1lSOI1 sug��S��� the f igures f or t e
- at if only tl�e portion of the structure.o�hehadditional�percentage
�-t� Wou1d be covered,
� sidered. 3/10 of the lot
� includes the second floor area.
Councilman Backes, seconded by Councilman Ralles, to
It was moved by �6401 entitled "A resolution
waive reading and adopt Resolution No. �
granting variance in side yard and floor areae�it°sidemyardsiof four33
of the Ordinance Code relating to zoning to p
anri siA feet and a floor area ratio of .59 in the R-2 District at
422$ Toledo Avenue." -
The motion passed 4-2
6d. 2319 Flag Avenue;
Variance
1a.
�
Y
(Mayor Howard and Councilman Hanks opposed).
Application of Sheridan Spande for variance
in side yard requirement at 2319 F1ag Avenue,
as described in Notice of Hearing published
October 3, 1979.
Sheridan 5pande, 2319 Flag Avenue, explained although 6,200 square feet,
the lot is shallow and long. He said he was told a garage could not be
built in the rear; �herefore, the only reasonable direction would be
toward West 24 Street. �le added the addition would raise the value of
the property, provide additional taxes and upgrade the area. He referred
to a recent injury and said it would be easier to enter the garage from
the house.
There being no one further wis�iing to speak, the Mayor declared the
hearing closed.
It was moved by Councilman Ralles, seconded by Councilman Martin, to
waive reading and adopt the resolution approving the variance.
The motion failed 3-3 (Councilmen Backes, Hanks and Mayor Howard opposed).
It was moved by Councilman Hanks, seconded by Councilman Backes, to
defer the request to November 5, 1979.
Councilman Martin noted West 24 Street is a cul-de-sac and the
applicant's side yard abuts nothing more than access to four houses.
He did not understand why the request must be denied clue to the circum-
stances.
Councilraan Ralles said he inspected the property and that a fence
exists at the side of the garage and any addition would be hidden.
The motion passed S-1 (Councilman Martin opposed).
Town
Taxi
PETITIONS
UESTS AND COl"II�tUNICATIONS
Reques� o£ Town Taxi Company for fare increase.
There was no oppo$ition to the requesk.
�1�'�" "'_ _ "".�- . _ .
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f !_^-,�..'
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�b, potential
Pollution
City Council minutes, October 15� 1979
Communication from Representative Rothen
relating to potential water and air berg
pollution.
State Representative Elliot Rothenber
about the City's water, air and health as reported ln t ,g,SPo�
the maJ � he medla, he said
or a-rea of citizen s concern is that ver
accurate information is being provided the y little complete and
public. He hoped a public
meeting could be scheduled in St. Louis Park at a time and place con-
. ,
venient to most resi ents, and that maximum notice be given the public.
He also hoped the City s legislative representatives would be informed.
. ,
He referre to t e many agencies which are working on the problem and
doing an excellent job; however, he feared by having many agencies
involved, the matter could b e overcome by bureacratic inertia. He
. .
noted that a meeting of the Water Planning Board was held at 10 a.m, on
a weekday, with no advance notice to interested citizens. He believed
it would be appropriate that the Council suggest to the many agencies
that any meetings be held in St. Louis Park at a place and time where
citizens can attend and offer their recommendations.
Representative Rotl�enberg also hoped the City would urge that all
agency studies be_conducted expeditiously and that the Council, collectively
or individually,'contact City legislators with suggestions.
Mayor Howard said the Council is also very concerned about communications.
He asked that the City Manager, through Representative Rothenberg's
office, request the Minnesota Department of Health and PCA to submit
schedules indicating th e status of studies and final reports so all
parties would be releaved of the heavy burden caused by only partial
news reporting.
Councilman Backes suggested the Governor's office may be able to provide
some he1p. �
It was moved by Counc ilman Hanks, seconded by Councilman Backes,
authorize staff to make arrangements to hold a public meeting at
high school auditorium in mid November; notices Co be published
920-3000 and the Sun newspaper.
The motion passed 5-0 (Councilman Martin noC present).
8a• 1980 Budget;
Ordinance No. 1453
RESOLUTIONS AND ORDINANCES
Second
budget.
to
the
in
reading of ordinance adopting 1980
It was moved by
Councilman Meland, seconded by
Councilman Martin, to waive reading and adopt Ordinance No•ea�51980
entitled "An ordinance adopting the budget for the fiscal y
and amending the 1979 budget as adopted by Ordinance 142b.
The motion passed 6-0.
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C�ty
Councll. minutes, Uctober 1.5, �.979
Secand r��►�lin� °� ��'��n�nce Code amendme�t
8b. Subdiv�der's rel�tin� to subdiv�.der re�ponsibility.
•ibili.ty;
R�g�ons —
� Ordin.1nce No. 1454 Councll.man Meland, seconded by
Zt was move� hY
Councilman i�anks, to waive reading and adopt
entirl.ed "An ordinance relating to zone�gaininndtog
OrdinSi1C� No . 1-45�+ � Section 14-309 (2) i)� P g
th� S�. Louis Park Ordinance��Code, C
��'' subd�.vider's respons:ibiliCy.
The motion pa��ed 6-0.
8c . T�'ire Ghief. ;
Resolution No.
8d. CE'TA Contr�ct;
ltesolu�.ion No.
8e. IR Bonds;
Resolution No.
8f.
6400
6402
Resol.urion No. 6400, enr��Zed "Resolution of
�ppreciat�on to �mr�r McGary for service to the
City of St. Louis Park," was adopted by consent.
RE9ol_ution No• 64�2, eRtirled "Resolution
au�l�or:t�.ing agreemen� between the City of St.
Iaouis Park and Hertnepin County WasAadoptedEb
Pro�ram for fiscal year 1980, Y
consent. �
.
.' Resolution granting final approval of CKR
6403 Development Corp. industrial revenue bonds.
It was moved by Councilman Hanks, seconded by
Councilman Meland, to waive reading and adopt
Resolution No. 6403, entitled "Resolution authorizing the issuance and
sale of $1.5 million industrial development revenue bonds (CKR
Development Company project - Minnesota Rubber Company, lessee) pursuant
to Minnesota Statutes, Chapter 474."
The motion passed 6-0.
IR Bonds;
Resolution No.
Resolution granting final approval of F. G.
6404 Anderson.industrial revenue bonds.
It was moved by Councilman Hanks, seconded by
Councilman Martin, to waive reading and adopt Resolution No. 6404,
entitled "Resolution authorizing the issuance and sale of $2.4.million
industrial development revenue bonds (Fred G. Anderson, Inc. project)
Series 1979, pursuant to Minnesota Statutes, Chapter 474."
The motion passed 6-0.
8g. Election;
Resolution No. 6405
—�
Resolution appointing election judges and
setting polling places.
It was moved by Councilman Meland, seconded by
Councilman Ralles, to waive reading and adopt Resolution No. 6405,
entitled "Resolution setting polling places and naming election judges
�or City general election November 6, 1979."
The motion passed 6-p,
-_ . -- . .�
_ _ _ _r
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�,�'":�dr
�'..r�—�
4,1. lIE�_ �..-1�
Cott�j-ttee
9b • $0ard
of�ppp_eals
9c . P 1_ anni�
Commission
qa, Financial
Report
(:ity Coun�il ,minutes,
REPORTS OF OFFICERS,
qP . Mr . Donu t ;
Resolution No.
October 15� 1979
BOARD$ AND CONQyITTEES
T}ie minutes of the Health Advisory Committee
meeting held September 26, 1979, were ordered
filed by consent.
The minutes of the Board of Zoning Appeals
meeting held September 27, 1979, were ordered
filed by consent.
The minutes of the Planning Commission meeting
held October 3, 1979, were ordered filed by
consent.
The September, 1979, financial report was
ordered f iled by consent.
Special permit request of George Daniels to
6406 locate Class IV restaurant at 7121 Wayzata
� Boulevard (deferred from October 2, 1979).
tt wa� m�vc��i hy C�uncilman Martin, seconded by Councilman Ralles, to
waive r�.�ci4nR and adopt Resolution No. 6406, entitled "A resolution
�r��tins; �ermf t iincjer Section 1,4-156 of the Ordinance Code to permit a
c:lass IV re�t. ���rar�t in the B-2 District at 7I21 Wayzata Boulevard,"
amc�nding Condition No. 4 to indicate a compl.etion date of June 15, 19�,
a� requested by the applicant.
Following d iscussion, Councilman Hanks offered an amendment to the motion
that ". ..the roof line on the rear elevation shall be cbntinuous
with and of the same material as shown on the front and side elevations."
The motion, with amendments, passed 6-0.
9f . Human
Righ ts
The minutes of the I�luman Rights Commission
meeting held September 12, 1979, were ordered
filed by consent.
UNFSNISHED BUSINESS
l.0aa. Flag Repurchase of properties from Paul Eddy
�� ' Manager).
Avenue (requested by City
The City Manager reportecl thaC Mr. Eddy had
Avenue which Were to have
placed funds in escrow f or two 1Tesuestedathat the lots be repurchased
� been served by sewer and has now Q
;;
, bY the City and the money refunded.
� Councilman Meland, to
It was moved by Councilman �ianks, seconded bY ,
repurcl�ase the two lots from Mr. Eddy and to refund his money
7���� mot: ion na�secl 6-0.
,
-339-
�
;
�
-.�--__.,:.,,�,R�
10a.
City Council minutes, Octobez 15, 1979
Appointments
Appointments to boards and commissions.
It was moved by Councilman
to appoint Gerald Quilling to an
Cotincilman Meland,
the Board of 7.oning Appeals.
The motion passed 6-0.
Nanks, seconded by
unexpired term on
Ir was moved by Councilman Meland, Sosition on thenHealth Advisoryto
appoint fdna Piatteval to a consumer p
Committee.
The morion passed 6-0.
It was moved hy Counc:tlroan Me]_and, seconded by Councilman Hanks, to
appoint Sa.ndr.a Glasser as a City zepresentative to the West Hennepin
�luman Serviceg P1c�nning Baard.
'1'he mot lon pa�sed 6-Q •
Councilman Hanks nomtnated the followi.ng youth appointments:
�re� 7.eff, Commtinity Rel�tions; Bi11 Fischbein, Planning; Beth Gavren,
Parks; Sara Dahlgren, Human Rights.
'1'he nominattons passed 6-0.
lOb. MnDOT
Public Hearings
lOc.
lOd.
3409 Texas
Avenue
Nature
Center
altern.�tives
Novemher 5,
The report on the MnDOT public hearings
was ordered filed by consent.
The report on water repair at 3409 Texas
Avenue, deferred from October 2; was ordered
filed by consent.
Westwood Hills Nature Genter Building.
It was moved by Councilman rteland, seconded by
Councilman Ralles, to defer consideration of
to reduce construction cost of the building to
1979.
fhe m�•r i�,n �,�ssed 6-0.
it)�, '•i�•�aclot: It'r.��;
Re�olut inn P�c�.
Fteassessment, Meadow Tree Addition (continued
64�7 from .Tun� 18, July 16, August 20, September 4& 17
and October 2, 1979),
ilerbert C. Davis, representing Matterhorn I)evelopment Conpany, presented
a schematic drawing of how the developer would propose to �erve the area
with watex and sewer. He explained the design would tap for water at
the west of the property and at the nortlieast for sewer, and an entire
new ditch would house the water and sewer and be located completely
outside the paved street. He said the subdivision incl.udes five lots
and two areas termed "exceptions" which will be of some deve]opment
scrutiny in the future. He suggested the $7,000 reclixction appeared
-340-
�
�ity Council �inutes, October 1�� 1979
���P,;E���t lc�w, but with the pvssibili[
Y of atf�mpt2n
�� inc�ude sc�me higher density in the area� the subdividereW°R�nt p�an
it. ould accept
,� �as movc.� by Co�ncilman Backes, 6econded b
s.�aive rE�ading and adopt Resolution No. 4 �' Councilu�an MeZand� �o
� ��, entitled "Resolution
c��rtiE��ing prior adopted aesessments for Improvemen[ Nos. 66-24
and 7?-C�1 for collection," granting S7,ppp credit for the � 66�26
s�ttl�ment. negotiaLed
1'he motion passed 6-0.
lt)t. Traffic Study 210;
Texas/�iighway 7
Traffic Study No. 210, intersection co�trol at
entrance to Knoll�ood Plaza from Texas Avenue.
Councilman Meland reported tha
ceding w�ek, certain signs prohibiting turns, etc., in
cau�ed warning tickets to be issued , He said the signs
authorized by the Council.
during the pre-
the subject area
had not been
It was mov ed by Co unc ilman Meland, seconded by Councilman Ralles, to defer
the matter to Dec�mber 17, 1979.
Councilman Backes believed a dangerous situation exists without signs;
l�e would prefer signs for the present, and if experience proves them to
be incorrectly located, they would be relocated.
Councilman Ralles said the existing median island does not warrant signs,
and he would prefer to wait until December to determine the type of
traffic which generates from the new addition.
The motion passed S-1 (Councilman Backe� opposed).
(Note: The signs were removed October 9, 1979; Traffic Study No. 210
recommended their replacement.)
NEW BUSINESS
lla. State Aid Route; Designation of Ford Road as a municipal state
Resolution No. 6408 aid street.
Resolution No. 6408, entitled "Resolution
establishing municipal state aid street," was adopted by consent.
llb .
Ch_ ange Order,
Pro'ect No. 79-13
$36, 792, 60, for a total
Change order, Zarthan Avenue/West I6 Street.
By consent, the
No. 3, Contract
contract to date
-34 i-
Council approved Change Order
No. 1339, in the amount of
of $487,458.69.
��,�y Cauncil. ntinutes, October 15, 1979
Change order, redesign of France Avenue north
���'�'Tt��� ��---��--=' of Excelsior Boulevard,
P'ro ec t No . 79�01
zt was moved by Councilman Meland, seconded by
(:c�unc-i.l.m.'�n Rt�l.l.es, to aPP
rove Change Order No. 2, Contract No. 1340,
� G}�� �ma�mt of $5,060, for a total contract to date of $570,693.42, and
i' reement witih owners of 3200 France Avenue for its
�ut�liorir,e execution of ag
E,��ymen C .
The motion passed 5-1 (Councilman Hanks opposed).
lld. Ut.ility-
�asement
deed granting the City
1.1e. Kailro�d Agreement;
Resolut�Lon No. 6409
�
Public utility easement at Park National Bank.
By consent, the Council approvedroved
of the previous easement and app
a new utility easement.
termination
a quit claim
Louisiana Avenue/Burlington Northern Railroad
agreement.
.' Ey consent, the Council waived reading and
adopted Resalution No. 6409, entitled "Resolution authorizing agreement
between City of Sr. Louis Park and the Burlington Northern Railroad for
Louisiana Avenue bridge."
llf. Oak Park
Village
Purchase agreements for Blocks 1 and 6, Oak
Park Village; Subsection (e), Indemnification.
The City Attorney explained the indemnification
clause was simply a policy question of the intent to which the Council
wishes to carry the indemnity agreement, and as drafted, contained
limitations as to extent and duration.
In response to r4ayor Noward, the City Attorney stated he would recommend,
for the protection of the City in terms oF limiting its exposure, that the
agreement contain an expiration date.
Jerry Remmen, president of InternationaZ Multi Housing Corp., stated at
the time he met with the Housing Authority on the development proposal,
he was assurred no liability relating to the pollution would be passed
to the developer or future homeowners, and it was his assumption there
would be some indemnification for the townhouse development. He said as
the developer, he would not want to accept the responsibility nor would
1�e personally want to purchase a home and assume that responsibility.
He stressed it is essential for the success of the project to have proper
indemnification.
There was considerable disct�ssion on past indemnification agreements,
the nickerson a�;reement, and whether it is necess�-�ry for the City to
act at all on the agreement, in that it is between the Authority and
developer.
-342-
on
the
-�
� -�
City Council minutes, Uctober
���I�„riT�g a conference with the Authority
City Attorney recommended that prior to a
be desirable for tiie Council and Authority
It was moved by Councilman
defer the item to the next
A��hority meeting.
The mo�ion passed 6-Q.
l lg • Lea ue
Conference
15, 1979
Executive Director, the
final determination, it would
to discuss the matter.
Ralles, seconded by
regularly scheduled
Councilman Meland, to
joint Council/Housing
Designation of voting delegates for
National League of Cities conference.
It was moved by Counciiman Hanks, seconded by
Councilman Meland, to designate Councilman Backes voting delegate at
the annual Congress of Cities, November 24-28, Las Vegas, Nevada;
Councilman Martin and Ralles as alternates.
The motion passed 6-0.
llh. Highway 12
Meetings
lli. Community
Education
Conf erence
12a,
12b .
and Reva Gould to attend
in Boston, Mass.
The motion passed 6-0.
Dam_ age
Claims
MnDOT schedule of Highway 12 neighborhood
informational meetings.
The sch edule was ordered filed by consent.
National conference of Community Education
(requested by Councilman Hanks).
It was moved by Councilman Nanks, seconded by
Councilman Backes, to authorize.Councilman Meland
the National Conference of Community Education
MISCELLANEOUS
Damage claims
1) Nelson DeYoung,
2) Clayton Kaufman,
By consent, the Council ordered the claims
proper action by the City Manager and Ci�y
Communications
from Mayor
�
None.
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11136 Abbott Lane
8236 Westwood Hills Curve.
filed with
Attorney.
the City Clerk for
-- �
- - - y
i
•t Council minutes, October 15, 19�9
cl y
12c, Communications
£rom Ci�y Mana er
in.formed
1� T}�� Council Was WiLl be
School $O13d 1979ing
November �
seconded by
Councilman Hanks, Co�ission
�� XG Was moved bY With the Pl.anning
hedule a meeting ,30 �, November
sc
Plar► amendment schedule for • p• �
pl nning Commission meeting.
regular a
The motion passed�6-0•
CLAIMS
13a. Verified
Claims
were approved,
authorized to
13b. Contract
Payment s
14. Adiournment
Attest:
the City
held at
Council/
7:30 p.m.,
Councilman Ralles, to
to review Comprehensive
7, 1979, prior to the
�nvRnpuTATIONS AND CONTRACT PAYMENTS
and
issue
/�"�' �'-�"`
Mrs. Flanagan
Recording Secretary
On motion of Councilman Han�kSclaimsnpreparedobyCthean
RaJ_1es, the list of verifie
Director o£ Finance and dir�heedo�altamounts ofuncil,
datecl October 15, 1979, in
$548,842.23 £or vendors and $8,953.93 for payroll,
the City Manager, City Clerk and City Treasurer. were
checks in the same amounts by a vote of 6-0.
None.
On motion by Councilman Ralles, seconded by
Councilman Martin, the meeting was adjourned at
9 p.m. by a vote of 6-0.
Mayor
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