HomeMy WebLinkAbout1979/03/12 - ADMIN - Minutes - City Council - Regularw_, .,_._._._ _._ ._._ .______.__
ST.
1. Cail to Order
2. Invocation
3. Roll Call
MINUTES
CITY COUNCIL MEETING
LOUIS PARK, MINNESOTA
March 12, 1979
A regular meeting of the City Council was
called to order by Mayor Stern at 7:35 p.m.
None.
The following Councilmen were present at roll
call:
Ronald Backes
Lyle Hanks
Councilman Martin arrived at 8:51 p.m.
Martha Elstrom
Irving Stern
Also present were the City Manager, City Attorney, Director of Planning
and Director of Public Works.
4. Approval
of Minutes
It was moved by Councilman Backes, seconded by
Councilman Elstrom, to approve the minutes of
the meetings held February 20 (two), 24 and 27,
1979.
The minutes were approved by a majority vote; Councilmen not present at
meetings abstained.
5. Approval
of Agenda
The motion passed 4-0.
It was moved by Councilman Hanks, seconded by
Councilman Elstrom, to approve the consent
agenda for March 12, 1979, �rith the removal of
item 90, Minikahda Oaks.
It was moved by Councilman Backes, seconded by Councilman Hanks, to approve
the agenda for March 12, 1979, as presented.
The motion passed 4-0.
6a. Wooddale
Parking Lot
PUBLIC HEARINGS
Improvement No. 79-16, parking lot, Wooddale
Avenue/Excelsior Boulevard, as described in
Notice of Hearing published February 28 and
March 7, 1979.
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City Council minutes, March 12, 1979
John Billman, 3954 jlooddale Avenue, explained heC�atonbeingeassessed its
proposed improvement� but he would probably ob�
entire cost. He felt it ��ould be preferable to be allowed to use his own
land for parking r�ther than being assessed for something over which he
would have no control. He also preferred the Engineering Department�Alterna-
tive No. 2, temporary installation with asphalt curb and gutter.
Councilman Backes called Mr. Billman's attention to the
hearing which listed the benefitting property proposed
3954 Wooddale Avenue, I,ot 1, Billman's Addition.
notice of public
to be assessed as
Mr. Billman stated he understood assessment hearings were conducted at
project eompletion, or he would have had his attorney present.
The City Zlanager noted the notice had
and if it is determined they benefit
to share in the assessment.
been sent to two other property owners
from the project, they may be required
Councilman Martin suggested to assure available parking spaces for the
benefittin� properties, the Council should address permit parking prior to
ordering the improvement.
Councilman Hanks stated the matter could be addressed at the assessment
hearing, at which time the Council could impose time limits, etc.
Merna Smith, 3512 Skycroft Drive NE, distributed a communication dated
March 12, 1979, in which it was e.�plained she and her husband had purchased
a contract for deed for the apartment building at 401b Utica Avenue from
Mr. Krebes; the communication further stated the property has an easement for
shared parking with First Federal Savings and Loan which adequately meets
the building's needs.
James Kubovec, representing
ample parking for customers
at a later hearing. He did,
neighborhood.
First Federal, stated the firm currently has
and employees and would object to any assessment
however, feel the lot would benefit the
Zt was moved by Councilman flanks, seconded by Councilman Elstrom, to
continue the public hearing to April 2, 1979, in that the necessary six
votes required to order an improvement were not available.
The motion passed S-0.
6b. West 18 Street
Vacation
Jean Siedel,
request.
Petition of Victor Carlson & Sons, Inc., to
vacate West 18 Street lying between Brunswick
Avenue and the MN&S railroad, as described in
Notice of Hearing published February 28, 1979.
representing the petitioner, requested Council approval of the
In response to Councilman Hanks, the Planning Director explained that
approval of the request would rededicate one-half of the existing street to
each abutting parcel of land. He also st�mmarized the staff reporC on the
request. In response to Councilman Elstrom, he said the possibility exists
for a trail link along the railroad alignment.
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City Council minutes, March 12, 1979
A£ter further discussion, it was moved by Councilman Hanks, second�d by
�ou�cilman Backes, to continue the public hearing to March 19, 1979, at
,�t�ich Cime 5taff or the developer would describe the development proposed
for the site and report on a possible trail easement.
The rnotion passed 4-0
6c. Zoning Change;
4015 Yosemite Avenue
(Councilman Martin was not present).
Application of Building Coordinators
(Robert J. Bird) for zoning change from R-2 to
R-B at 4015-4021 Yosemite Avenue, as described
in Notice of Hearing published February 28, 19.79.
Arthur Caine, 4033 Xenwood Avenue, explained that in approximately 1969 the
Council denied a similar request to convert the same two lots from resi-
dential to business classif ication and wondered in what manner the Situation
had changed from that time. He felt if the zoning change is approved, other
area properties could also be converted to business zoning.
Mayor Stern exp lained the Council hears applications; the Council does not
instigate applications, but must hear them.
Walter Nelson, 4027 Yosemite Avenue, opposed rezoning. He described severe
drainage prQblems from t�e existing Mobil Station and Legio� Club which cause
run off onto Lots 32 and 33 creating backyard flooding on his property. He
said �ven if the water drained onto Yosemite Avenue, it would cause problems
because the storm sewer canr}ot handle it. He continued that any bu�iness which
would generate traffic or parking �hould not be allowed.
Herb Davis, representing Building Coordinators, Inc., owner of Lot 33,
explained the lot has been used as parking for the Legion Club. He said his
client had been issued a building permit fo� a single-family house on the
property but felt with the encrqachment of the adj$cent businesses, a more
suitable use would be a one-story office buildin� for the f.amily business on
the Legion C1ub's Lot 32 and Legion Club parkl.ng on Lot 33. He said an oral
agreement had been reached with the Legion Club for the lot exchange. He
referred to iGems 9f and 9g on the agenda related to the requested and noted
the Planning Department report identifies the uae of Lot 32 for busines�s/
office.
Mra. E. M. Bird, 4046 Xosemite Avenue, asked if th
notif ied, should the current plan for a one-story
a more dense use. Mayor Stern explained the City
to notify preaons in the R-B District of plans for
that it ia a permitted use in the Ordinance Code.
Mr. Davi� exhibited the
in.the R-B District and
the uses except of fice.
storage, and hie c11enC
trucks.
e neighborhood would be
structure be revised to
is not legally required
office development, in
seGtion of the Ordinance Code listing permitted uses
noted the lot is not large enough to permit any of
He added the office ie not intended to be used for
did not contemplate arriving at the structure wit�h
After diacusaion, it was n�oved by Council.man H�nks, seconded by Councilman
Backes, to conCinue the heaxing until the Cauncil k�as considered the
Excelsior Baul.evard Study, iCem 9f. an 'the ���nda. ,
The motion passed 4-1 (Cauncilman Marti� opposed).
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City Council minutes, March 1.2, 19T9
Following item 9f, the Mayor reopened the hearing.
Mr. Davis notified the Gouncil that the Legion Club Post Commander had
informed him during the break thaG he did not concur with the oral land-
exchange agreemen� previously referred to; therefore, his client had no
chnice but to withdraw the rezoning request and proceed with the develop-
ment of a single-family house on Lot 33.
It was moved�by Councilman Hanks, seconded by Councilman Elstrom, to con-
tinue the public hearing to April 16, 1979.
The motion passed 4-1 (�ouncilman Martin opposed).
In response to Councilman Backes, the City Manager explained drainage would
be dealt with during building permit review, as at any location in the City,
and must conform with City requirements
Mr. Robert Bird, applicant, said there would be no commi�ment on his part
to delay construction until April 16� 1979.
7a. Bingo
7b. Human Services
Planning Board
PETITIONS, REQUESTS AND C�MMUN�CATIONS
Notice of Intent to Conduet Bingo - Holy Family
Men's Club, Apx'il 5, ],979.
The notice was received for f i�ing by consent.
Presentation of West Hennepin Human Services
Planning Bo�rd; Theresa Victor.
Theresa Victor,�St. Louis Park Consumer Member,
intrpd�:ced Roberta rtarquart, Consumer Member, and
Marcy Shapiro, Director. She describ�d �he BoaXd, its staff. and its purpose
to ensure cotmnunity participation i� promoting needed human services in the
west Hennepin area. She reviewed the Board's history and adopted �oint
powers agreement and stated St. Louis Park is currently the largest member
municipality. She provided five goals of �he Board and several examples of
accomplishments for each goal.
Marcy Shapiro distributed the Board's annual report and explained St. Louis
Park's contribution. She said Hennepin County is studying whether a need
exists in the suburban County for a federally funded Community Action
Agency; she said St. Louis Park staff has been involved in several meetings
on the study.
7c. Izaak Walton
League
Communication from Izaak Walton League;
Mark Ennenga.
Mark Ennenga explained the Izaak Walton League
is aware �hat cities have started to realiae
their rivers and streams are assets to communities. He explained the Creekside
Chapter of the League has created the Creekside Conservation Aw�rd to be
given annually t� persons hel�in� �rom�t� cl�nn and he�ltly wnterw<iys. On
behalf of the Chapter, he presented the award to Richard Koppy, Director �f
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''�. _ _ _. _.--�- "
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City Council minutes, March 12, 1979
Public Works, in recognition of the distinguished service rendered in the
spirit of the ambitions and ideals of the Creekside Chapter of the Izaak
Walton League.
E. V. Laughlin, 4330 Brookside Avenue, Chapter president, said members of
the League feel a sense of openness and rapport when working with the City.
7d. Historical
Society
7e. CATV
7f. Sympathy;
Resolution No. 6226
Communication from Minnesota Historical Society;
Nordic Ware tower (requested February 20, 1979).
Representatives of the Society were not present
at the meeting.
Northern Cablevision, Inc.; status report on CATV.
The repo�� was deferred to April 2, 1979.
Resolution extending
Stephen Latterell.
sympathy to family of
� The Council adopted Resolution No. 6226,
entitled "Resolution of sympa�hy to family of
Stephen Latterell," by consent.
8a. Body Shoppe;
Resolution No. 6227
RE�OLUTIONS AND OR.DINANCES
Resolution of findings for license denial;
Body Shoppe Sauna, 44i4 Excelsior Boulevard.
The Council adopted R�sol.ution No. 6227, entitled
"A resolution relatir��g to the application of Andereck & Johnson Investment
Corpora�ion, doing business �s "The Body Shoppe," £or a renewal of a license
to operate a sauna," by consent.
9a. Planning
Commission
9b. Park and �
Recreation
Commission
9c . Community
Relations Commission
REPORTS OF OFFICERS, BOARDS AND EOMMITTEES
The minutes of the Planning Commission meeting
held February 21,�1979, were filed by consent.
The minutes of the Park and Recreatiqn Advisory
Commission m�eting held February 14, 1979, were
filed by consent.
The •minutes
meeting he�d
consent.
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of the Community R�elations Commission
February 8, �.979, were �il.ed by
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City Council minutes, March 12, 1979
9d. Health Advisor
Committee
9e. Financial
Report
9f. Excelsior
Boulevard Study
The minutes
meet�.ng held
consent.
The January,
by consent.
of the Health Advisory Committee
FebruaXy 28, 1979, were �iled by
1979, financial report was filed
Excelsior Boulevard Study, Highway 100 to
Brookside Avenue (Case No. 79-3-CP).
For discussion purposes, the Council cornbined�
items 9f and 9g on the agenda.
The Planning Director described the area, its development, potential changes
and roadways. He said the Planning Commission recommendation was to
conduct a 30-day:study. He summarized the staff report (Case No. 79-3-CP)
dated February I4, 1979, and listed five development policies and a possible
development plan for the area. He also described the proposed vacation of
Xenwood Avenue which curren�ly ends at the Legion C�ub, and said the
vacated roadway could be used for parking and landscaping; the design
would prohibit traffic movement from resid�n�ial streets. Drawings of
possible plan elements were exhibited. �
The Planning Director discussed alternative uses for the existing service
station site, including parking, off ice, retail, drug store, etc.
Walter Nelson, 4027 Yosemite Avenue, reported the Legion Club has had
customers parking in the entire residential neighborhood and obviously
does not have sufficient parking.
F. Zabel stated there is difficulty exiting and e�tering the dri.veway at
4020 Xenwood Avenue and f-elt the street vacation could intensify the problem.
Councilman Martin suggested construction of a berm as shown o� the plan
would discourage parking w�ich impedes access to the driveway.
The Planning Director explained the dimensions of the driveway wauld be
studied carefully prior to placing a berm. He said vehicular access from
Xenwood Avenue to the Legion Club would be prevented by the proposed plan;
specific designs and implementation rnust be approved by the Council. He
also described possibilities for the north side of Excelsior Boulevard.
In general, he explained the plan emphasizes redevelopment or refurbishment
of the area; accessory items would also be important.
Councilman Martin asked the time necessary to vacate or reloca�e the
Mobil Station and thus provide parking on tY�at site. The Planning
Director responded the Assessor values the property at $25,000, and the
option required additional study. Ae noted, however, the proposed plan
is short range and may require adjustment.
In response to Councilman Elstram, the Planning Director said ten to
12 head-in parking spaces could be gained by vacation of Xenwood Avenue.
The Planning Director emphasized the study being disc�rssed i
He said the Planninq Cornm. did n�t make .�► rec�mmend��ti�n
street vacati�n; however, if ��p�rov�d, tlic l,�nd wo�ild revcrt
American Legion Club. He added if th� vacated land is to be
t i ( id lk d 1 d
preliminary.
n tl�e requcstcd
t� thc
used for pedcs'
r an way s ewa ) an an scaping/parking, a plan for its main[enance
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City Council minutes, March 12, 1979
wo��ld be developed, and the control and guarantees of the public areas
would be considered at a later date. Responding to Mr. Caine, he said the
sidewalk would be continued through the vacated portion of Xenwood Avenue.
Mr. Caine wondered if two-hour parking would be designated if Legion
customers park south of the proposed barrier on Xenwood Avenue. Mayor Stern
explained if Che neighborhood requests such a designation, it would be
reviewed by the Council and probably instituted.
Councilman Hanks noted the neighborhood residents would also be restricted
to two-hour parking. .
Mr. Caine ask�ed that the neighborhood be allowed to study the proposed plan
prior to Council action.
Councilman Backes explained the proposed plan is an overall preliminary,
goal-setting document to encourage a better design for the area; the Council
is dealing with private parcels of land ar}d, therefore, has limited control.
He continued the only alternative is if the Council wishes to establish
some type redevelopment distriGt for the area.
It was moved by Councilman Hanks., seconded by Councilman Martin, to
receive cit�zen comment and a report on costs for consideration Apri1 i6,
1979.
Councilmar► �Iaztin t�ad reservations as to the construction of a single-
family house at 4015 Yosemite Avenue while the Council is delaying. He
said the �itizens should be aware of Mr. Bird's rights.
The motion passed 5-0.
9g. Xenwood Avenue
Vacation
item 9f .
Request of American Legion to vaeate Xenwood
Ave.nue between Excelsior Boulevard and Lot l,
Block 3, Suburban Homes Ad�iition.
This item was discussed during consideration of
After discussion, it was moved by Councilman Hanks, seconded by Councilman
Backes, to defer the matter to April 16, 1979.
The motion passed 5-0.
9h. Tar et;
Resolution No. 6228
Special permit amendm�nt requested by Target/
Dayton Hudson Corporation to reconstruct
existing fuel station at 8900 Highway 7.
It was movec�.by Cou�ci�man Hanks, seconded by
Councilman BackeS, to waive reading a�d adopt �Zesolution No. 6228, entitled
"A resolution amending Resolut�.on 6].O1 adopted S�ptember S, 1978, granting
permit under Section 14-195(1� of the Ordinance Co�le �o permit a commercial
develppment un�.t for property located in the B-2 Busir�ess District and F-2
Flood Plain District."
The motion passed 5-0. _b�r'"�
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City Council minutes, March 12, 1979
9i. Big Ben's;
Resolution No. 6229
Special permit request of Big Ben's International
to locate Class II restaurant at Lot 1, Block 6,
Shelard Park.
It was moved by Councilman Hanks, seconded by Councilman Elstrom, to waive
reading and adopt Resolution No. 6229, entitled "A resolution amending
Resolution 6199 adopted January 2, �979, granting permit under Section
14-195(1)&(3) of th� Ordinance Code relating to zoning to permit a commercial
development unit and residential development uniC for property located �n
the B-2 and R-B Districts in Shelard Park."
The motion passed 4-0-1
conflict of interest).
9j . Park
Plaza Hotel
(Councilman Backes abstaine�, due to possible
Park Plaza Hotel preliminary plans, Vernon
Avenue at West 16 Street.
It was moved by Councilman Hanks, seconded by
Councilman Martin, to approve the preliminary plan.
Councilman Elstrom quest�oned the temporary frontage road entrance and the
access from West 16 Street and whether the business should face the frontage
road in that its permanent entrance is planned on West 16 Street.
A representative of the developer explainedrancepwouldtbesfromlghedfr ntage
major access at West 16 Street, and �he ent
road until the interchange is completedd toetheiCouncillin thecpaststent
with the original concept plan px'esente
The motion passed 5-0.
9k. Apartment;
6300 Excelsior
Boulevard
Special permit request of Wayne M.
construct 32-unit dwelling at 6300
Boulevard.
Field to
Excelsior
In response to Councilman Martin, the Planning
Director explained the rooftopa�auExcelsl ruld
be located at the south center portion of the veloderghasWbeen working on
Boulevard and f ully enclosed . He added the de P th�re
ade uate drainage plan and should the Counc�o bePrresented�foreCity
an q
would be a requirement for in a�oeCouncilmannHanks, he said the driveway
Engineer approval. Respond g
plan me
ets City standards and has a gr•ade of approximately 4 percent.
om noted the plan would not allow vehiclesetr�v�ee���.ea�e
Councilman Elstr would gain access to th p P
to turn left and wondered how they in County has not apptoved plans for
Planning
Director e�lained Hennep ested the possibility
cons
truction of inedians on ExcelsioVenue�evard; he sugg
of a median cut to serve Colorado
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City Cvuncil minutes, March 12, 1979
Col. Randolph Jones, 3993 Colorado Avenue, chairman of the Brooklawn
CommitCee, stated he was not notified of the proposal and did not have the
opportunity to contact the neighborhood. He therefore requested Council
consideration of concerns which would have been presented at the Planning
Commission level. He asked that the Council deny the special permit for
the following reasons: problems exist with surface and storm sewer drainage;
the survey indicating tbe property line between 3989 and 3993 Colorado does
not match the Co�nty survey; the rear lots of the abutting houses are lower
than the proposed apartment building and the existing drainage problem will
be multiplied due to parking lot run off; easements must be obtained to
connect with the storm sewer; vehicles finding it necessary to change
direction upon entering the property must drive through residential areas.�
David Proctor, 3940 Colorado, opposed the development and reiterated the
concerns of Col. Jones. He also suggested the development would affect
property values. He �ecommended an activated signal at Colorado Avenue/
Excelsior Boulevard.
Martha Silvernail, 3991 Dakota Avenue, concurred with Mr. Proctor. She
noted there are no sidewalks on which the children can play, and they use
the streets for riding their bicycles.
John Kinmonth, Jr., 3997 Colorado Avenue, stated he was aware when he
purchased his property that the abutting property could be developed multi-
family . He wondered wt.y the property must be deve�.oped .
It was moved by Councilman Hanks, seconded by Cpuncilman Martin, to defer
the item to April 2, �979, enabling the developer to meet with the
neighborhood; staff was directed to notify the chairman of the neighborhood
association to inform the re�idents.
The motion passed 5-0.
9L. 3106 Inglewood Avenue;
Resolution No. 6230
Special permit request of Bui�twell Construction
Company to const�uct eight townhouse units at
3106-31�0 Inglewood Avenue.
It was moved by Councilman Hanks, seconded by
Councilman Mart�.n, to waive reading and adopt Resolution No. 6230, entitled
"A resalution granting permit under �ection 14-141(9) of the St. Louis Park
Ordinance Code relating to zoning to permit eight townhouse units for
property located in the R-4 multiple-family district at 3106-3120 Inglewood
Avenue."
The motion passed 5-0.
9m. Classic Motor Company;
Resolution No. 6231
Application of Stephen I. Gold dba Classic
Motor Company fox special permit to remodel
Class I restaurant at 4700 Excelsior Boulevard.
It was moved by Councilman Marti�, seconded by
Councilman Elstrom, to waive reading and.adopt_�eso1011of the St3�Louis�Park
"A resolution granting permit under Sect�.on 14 124
Ordinance Code relating to zoning to permit a C].ass I restaurant for
ro ert located in the Planned Unit DevelopmenC District at 4700 �xcelsior
P P Y
Boulevard."
The motion passed 4-1 (Cou�c�.lman Han�Cs opposed�.
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City Council minutes, March 12, 1979
9n. Municipal
Service Center
staff ��ould be forthcoming.
There being no discussion,
90 . rlinikahda
Oaks
Report on MUnicipal. Service Center
(rt. & c, No. 79-10) .
Mayor SCern explained further reports from
the report was ordered received for filing.
Minikahda Oaks street project; preliminary
engineering report.
George DuFour, 3755 Glenhurst Avenue, expressed
concern with the access road to the former Acme Luconstructedytoithe north
said the staff report indicae�minatedCe Heorequested further analysis
edoe of Randall Street and t
prior to the public hearing to include grading as a temporary access to
the bottom of the hill on France Avenue but Avenueclallowingrhimntogutter,
or vacation of 47 feet dedicated for France �
construct a roadway as temporary access to the site.
Councilman Hanks requested
at the improvement hearing.
that staff prepare a recommendation for reviev
It was moved by Councilman Hanks, seconded by Councilman Elstrom, to set
improvement hearing for April 2, 1979.
The motion passed 5-0.
9p. 3613 Texas Avenue;
Resolution No. 6232
Fire lane designation;
3613 Texas Avenue.
apartment building at
The Council adoptec� Resolution No. b232,
entitiled "Resolution authorizing placement of
traffic control signs establishing fire lanes," by consent.
9q. 1Jeight Restrictior�s;
Resolution No. 6233
Traffic Study
restrictions.
No. 199; 1979 weight
The Council adopted Resolution No.
"Resolution authorizing placement
esCablishing load limits on certain streets in St. Louis Park,
by consent.
UNFINISHED BUSINESS
6233, enticled
of signs
Minnesvta, ��
10a. Appointments Appointments to City advisory boards and
commissions.
The Council directed that interviews be scheduled
for youth representation on boards and commissions prior to the i�larch 19,
1979, Council meeting.
Staff was also requested to schedule interviews for the vacancy on the
Board of Zoning Appeals prior to the April 2, I979, meeting.
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lOb. Sign
Ordinance
lpc. Industrial
Revenue Bonds
City Council minutes, March 12, 1979
Sign ordinance.
The Council set public hearing on amendment to
the Ordinance Code relating to signs for
April 16, 1979, by consent.
Urban Properties, Inc.; industrial revenue
bonds for residential development (considered
February 20, 1979).
i
Mayor Stern reported the request of Urban Properties, Inc., tiad been withdrawn.
He stated he had alsd withdrawn his support for preliminary approval pending
enabling legislation.
lOd. Community Development;
Resolution No. 6234
Community Development Program; 1979-81.
The Council adopted Resolution No. 6234, entitled
"Resolution authorizing aubmission of the City of
St. Louis Park Community Development Program to Hennepin County for con-
sideration as part of the Urban Iiennepin County Community Development Block
Grant application in accord with the Houaing and Community Development Act
of 1974, as amended," by consent.
lla. Bus Plazae
NEW BUSINESS
1979 bus plaza program (M. & C. No. 79-07).
It w�� moved by Councilman Backes, seconded by
Councilman Hanke, to �uthorize execution of an
agreement with Metropolitan Transit Commie��.on �nd negotiationa f.or necessary
right of way �or bu� plaz�s at Vernon Av�nue/}�i�Mway 12� Excel�ior Boulevard/
Quentin �►venue, �ii�hway 100/We�t 26 Stre�t, Minnetonk� Boulev�rd/Ottawa
Av�nue, 1�xcel�io� Boul�vard/M�aclowbro�k Lan�, Minn��onkg Aoulevard/In�lewood
Avenue, Vernon Avenue/G�mb1e Driv�, Minnetonk� Boul�v�rd/Hampshire Avenue.
The motion p���ed 5-0.
,
llb. Al�rm�
Pxopo��d A�din�nc� r�����ng to bur�l�ry �nd
al��m �y�C�m� (M. 6 C. No. 79-0�).
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p�ovi�ier�
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Cil-y Cc�unc::Ll m.tnutcs, Mttrr.h l2, 1.979
l.lc. Arbitration Award;
Resoltition No . 6235
ordinance aUthorizing
The motion passed 5-0.
Arbitration award; International Association o�
Fire Fi�hters Loca1 No. 993 (M. & C. No. 79-09),
Ir was moved by Councilman Hanks, seconded by
Councilman Martin, to defer9consideration of
transfer of funds to April 2, 197
I[ was moved by Councilman Han�Cs, seconded by
Councilman Backes, to waive
read�ng and adopt Resolution No. 6235, entitled "Resolauthorizinglexecugion
fire employee salaries and insurance contribution and
of labor agreement for 1979."
The motion passed 5-0.
lld. Project 78-24
April 2, 1979, by consent.
lle. Holiday
Station Stores
The Council
consent.
llf. Tree
Removal
Improvement Pr�ject 78-24, sanitary lif t station,
Natchez Avenue/Highway 7.
The Council set assessment hearing for
Application of Holiday Station Stores for
nonintoxicating liquor licenses at 7916
Minnetonka Boulevard and 6011 �xcelsior Boulevard.
set public hearing on the applications for April 2, 1979, by
George Haines Tree Service
execution of contracts at
llg. Hydraulic
Hammer
12a. Damage Claims
Bid tabulation; diseased tree removal.
The Council designated St. Pau1 Tree Contractors
as lowest responsible bidder in Area A, and
lowest responsible bidder in Area B and authorized
$55,465 and $53,738.64 respectively, by consent.
Bid tabulation; hydraulic hammer.
The Council designated Hayden-Murphy Equipment
Company lowest responsible bidder and authorized
execution of contract at $7,648.50, by consent.
MISCELLANEOUS
The Council authorized fiiing the
claims with City Clerk for prorcr
City Manager and City Atto�ney by
1) Eleanor L. Shaul, 2945 BlackstoneAvenue; 2) Sheri S[ratiss�
Avenue; 3) Gloria Kern/James Thompson, 141� Colorado/City of
Park; 4) Mary Day, 2504 Boone Avenue; 5) Jan Edelstein, 2830
6) John R. Freeman; 7) John Hirsch, 3156 Ed�ewoocl Avenue; 3)
Kosloski, 6641 West 18 Street.
_72_
foltovin�
action by
conqent:
3031 �vi�s,
St. Louis
Sumter Avenue:
Sus�n M.
�
�
t
12b. Communications
from Mayor
12c. Communications
from City Manager
13a. Verif ied
Claims
13b.
14.
the total
approved,
to issue
City Council minutes, March
None.
I�one .
12, 1979
CLAIMS, APPROPRIATIONS AND CONTRACT PAYMENTS
Upon�motion by Councilman Backes, seconded by
Councilman�Hanks, the list of verified claims.
pr.epared by the Director of Finance and directed
to the City Cauncil, dated March 12, 1979, in
amounts of $256,458.91 for vendors and $8,506.14 for payroll were
and the City Manager, City Clerk and City Treasurer were authorized
checks in the same amounts by a vote of 5-0.
Contract Payments
Contract payments:
1) Partial
renovation,
$15,447.
payment, Project 78-52,
ABJ Enterprises, Inc.
Lenox
Amount:
It was moved by Councilman Hanke, seconded by Councilman Backes,
and authorize the above payme��.
The motion passed 5-0.
Ad j ournmen t
' ����
A � �. .... r .
Recording Secr�etary
On motion by Councilman
Councilman Back,ee, the
at 1jQ:32 p.m. by a vote
Irvin
Mayor
M.�Stern
� -73-
Hanks,
meeting
of 5-0.
to approve
s�conded by
was adjour�ed