HomeMy WebLinkAbout1979/05/07 - ADMIN - Minutes - City Council - Regularl.
2.
3.
MINUTES
CITY COUNCIL MEETING
ST. LOUIS PARK, MINNESOTA
May 7, 1979
Prior to the regular meeting, the City Council met to study and
discuss street revocation of portions of Cedar Lake Road, France
Avenue and Excelsior Boulevard (Agenda Item lOd). Representatives
from Hennepin County Department of Transportation were present at
the session to respond to Council questions regarding the role of
the County in the process. Issues relating to the timing of the
revocation, intersection and road upgrading, road maintenance,
signalization of certain intersections and road extensions were
discussed. It was determined that additional discussion of the
issue regarding the revocation may be needed. The Council agreed
to deter action at the regular meeting until May 21, 1979.
In addition, the Council was addressed by Mr. and Mrs. Fred Rettig,
3222 Rhode Island Avenue, regarding problems associated .in
recovering personal property which was stolen from their premises
during a 1978 burglary. The Council expressed sympathy to the
Rettigs, but indicated the City is limited by law regarding
access to the crime computer, juvenile identities and items
secured in the City's property room.
Call to Order
Invocation
Roll Call
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
Keith Meland
Irving
Also present were the City Manager, City Attorney,
Public Works Director. .
4. Approval
of Minutes
Charter Commission meeting
Martha Elstrom
Jerrold Martin
John Ralles
Stern
Planning Director and
It was moved by�Councilman Elstrom, seconded by
Councilman Martin, to approve the minutes of the
City Council/Housing Authority meeting held
March 27, 1979, and minutes of the City Council/
held April 3, 1979.
The motion assed by a majority vote; members not present at meetings abstained.
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City Council minutes, May !� �979
S, Approval
of Agenda
The motion passed 7-0.
I� was moved by Councilman Meland,
Councilman Ralles, to approve the
May 7, 1979, as presented.
seconded by
consent agenda for
Councilman Ralles, to approve
It was moved by Councilman Martin�heefollowing additions: 7b, Revenue Bonds,
the agenda for May 7, 1979, Wl�h Code of Ethics•
Darrell Farr; 7c, Senator Lewis Scholarship Fund; 9n, �
lOj, Pilot Energy Project.
The motion�passed 7-0.
6a. Wooddale
Parking Lot
PUBLIC HEARINGS
Improvement Project 79-16, Wooddale/Excelsior
Boulevard parking lot (continued f rom March 12 and
April 2, 1979. .
� James Kubovec, First Federal Savings and Loan Association, reiterated past
statements presented to the Council opposing any assessment to the Association
for the proposed parking lot, in that the firm would not derive benefit from
its construction; he requested some form of stipulation that First Federal
would not be assessed.
Mayor Stern explained the position of First Federal had been recorded in past
minutes and would again be recorded.
It was moved by Councilman Hanks, seconded by Councilman Ralles, to continue
the hearing to June 4, 1979,.at which time Mr. John Billman would be present.
The motion passed 7-0.
6b. Citiz2ns Bank
Zoning Change
Application of Citizens State Bank f or zoning ehange
from B-1 to B-2 at 3009 Joppa Avenue, as described
in Notice of Hearing published April 25, 1979.
There being no one wishing to speak, the Mayor declared the hearing closed.
Councilmen Martin and Meland noted that in the past, a request to change the
zoning to B-2 had been denied for the property and wondered why staff
recom�►ends th� change at this time. They also believed it important that the
Council consider all of the uses permitted in the B-2 District.
Counci�man Hanks said he shared the concern that a restaurantor liquor would
be located on the property, but noted the uses are not recommended in the
Comprehensive Plan and are only permitted via special permit; therefote, the
Council would have the final authority. He also wondered if it would be
correct to require a zoning change solely for the entrance of a business.
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City Council minutes, May 7, 1979
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The Planning D rector explained that since the past zoning change was tejected,
a Comprehensive Plan amendment had been adopted designating appropriate land
uses for the south side of Minnetonka Boulevard and unacceptable uses for the
north and south sides of the street. He continued that a11 uses mentioned are
special permit us�s, and should a request be received for an unfavorable use
the Council can make t5e decision. He added the particular block being con-�
sidered is isolated from the north side of Minnetonka 8oulevard, there is no
abutting single-f amily development, and it is ringed with a thoroughfare
syst�m. He said the proposed bank could be operated in a B-1 zone, but the
drive-in stacking area requires B-2 zoning.
Councilman Meland suggested the stacking of vehicles could cause problems at
the site, and thought another use might be more appropriate.- The Planning
Director explained traff ic counts for drive-in banks are only higher-at peak
times of each day or on Fridays. .
Mayor Stern stressed the Council is considering a proposal for quality
development which the area badly needs.
It was moved by Councilman Melandx seconded by Councilman Martin, to reject.
the requested zoning change.
In response to Councilman Backes, the Planning Director explained that if first
reading of the ordinance is passed, the special permit application would be
placed on the May 21, 1979, agenda for consideration, if second reading of the
or�inance is approved. He continued that the Planning Commission recommended
approval o�f the special permit.and completed plan. �
The motion to reject was withdrawn.
It was moved by Councilman Martin, seconded by Councilman Ralles, to waive
fiZst reading of the ordinance and set second reading for May 21, 1979.
The motion passed 7-0.
6c. TGI Thursday's;
Liquor License
Application of TGI Thursday's,Inc., for on-sale,
Sunday-sale intoxicating liquor license,
described in Notice of Hearing published
and 18, 1979. .
There being no
Mayor declared
as �
April 11
one present wishing to speak, the
the hearing closed.
Allen Murray, senior vice president of
In response to Councilman Meland, , r �ttle
TGI Thureday's, Inc., stated the restaurant would operate as TGI Friday s.
firm is a subsidia�'y of Carlson Company, Inc., of Minneapolis, and Klodt
Company, Inc., owns the land (Park Place).• �
Res ondin to Councilman Meland, Dave Johnson, r�pre8enf�om Kraue Anderson
p g around January, ]-97 ,
said Klodt �acquired the property 2, 25 per �uare f oot f or 13 acres e t�e
for $1.3 million, o= approximately $
continued Chat TGI Friday's wi11 lease the property.
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City Co�ncil minuCes, MaY �� 1979 j
an Hanks noted discussions have been held about two liquor licenses
Gouncilm being considered and one for a hotel/motel;
for the area; the one currently
he wande�ed wi��n �he Council would be receiving an application.
Mr, Johnson expl.ained final approval has not been sought for, the hotel pro�eCt�
however, it is the intenrion of the developer to request a liquor license. HQ
continued t�at a fa�nily-stY1e restaurant without liquor is also planned for
the area.
It was moved by Councilman Martin,
application.
The motion passed 7-0.
6d. Spirits of St. Louis;
�i Liquor License �
d
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seconded by Councilman, to approve the
Application vf Spirits of St. Louis for transfer of
off-sale inCoxicating liquor license, as described
in Notice of Hearing published April 18 and 25, 1919,
,�
Paul Solstad, applicant, gave a brief summary of
his background and stated he would, with the cooperation of the owners, complete
the carpentry on the building, repair the windows and sign and install land-
scaping (some of which is in ten inches of concrete) ; he said some improvements
to the interio.r are also warranted. Responding to Councilman Martin, he
explained it is the intent to maintain the business as it is presently operated. �
There being no one further wishing to speak, the Mayor declared the hearing
- � closed.
It was moved by Councilman Martin, seconded by Councilman Meland, to approve
the application.
The motion passed 5-1-1 (Councilman Hanks opposed; Councilman Ralles abstained)•
6e. 4015-4021 Yosemite
Avenue Zoning Change
Application of Building Coordinators/American
Legion Club f or zoning change at 4015 and 4021
Yosemite Avenue (continued from March 12 and April
16, 1979).
Nate DeLue, representing the Legion Club, believed in that one-third of the
block on the west of Yosemite is zoned commercial, it appeared common sense
to rezone 4015 Yosemite conIInercial rather than the existing zoning.
Councilman Hanks said the Council has attempted to help the situation, but the
two applicants decided not to exchange the land.
John Brook, vice commander of the American Legion, noted a hole exists on �
Mr. Bird's 1ot and there is poor drainage on the other; he said the Councii �'�s'
consider the property in the future.
Mayor Stern suggested nothing remains for the Council to consider,in that the
land does not belong to the City.
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City Council minutes, May 7, 1979
Robertt Bird, owner of 4015 Yvsemite Avenue, stated the rezoning request has
been withdrawn and he would construct a single-family house on the property.
He said he had made an offer to the Legion Club whereby he would develop the
lots and lease 4015 Yosemite to the Club for its parking needs. He also
requested that the current parking on 4021 Yosemite be ceased, in that the
property is zoned single-family. He requested that the Gravely Company also
required to operate within the Zoning Ordinance requirements of the City.
There being
closed.
no one further wishing to speak, the Mayor declared the hearing
It was moved by Councilman Hanks, seconded by Councilman Meland, to reject
the application for zoning change.
The motion passed 7-0.
PETITIONS, REQUESTS AND COMMUNICATIONS
7a, Franklin/
Westmoreland Lane
Franklin Avenue/Westmoreland Lane neighborhood
traffic (requested by Mayor Stern).
Mayor Stern reported that following removal of
the stop signs at Franklin Avenue/Westmoreland Lane, the speed of vehicles
travelling Westmoreland Lane has become excessive, and.the neighborhood con-
siders this to be a safety hazard.
Robert Maisel, 8721 Westmoreland Lane, presented a petition requesting the
establishment of a 25-mi1e-per-hour maximum speed zone on Franklin Avenue
west of Westwood Hill.s Drive and Westmoreland Lane.
It was moved by Councilman Meland, secondedebS�atenCommissionersoftHighwaysize
staff to prepare a resolution requesting th
to authorize the establishment of a 25-mile=per-hour speed limit as requested,
for adoption May 21, 1979. �
The motion passed 7-0•
It was moved by Councilman Meland, seconded by Counanemwithalellow/black orize
replacement of the existing signcati nssadvisingdmotorists that the speed is
advisor si ns in appropriate l0 11
25 miles per hour, including "Watch for chi�.dren signs.
The�motion passed 7-0.
1b. Mortgage Revenue Bonds;
Darrell Farr
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rantin reliminary approval for
Resolution $ � p Darrell Farr Development
mortgaSe revenue�bonds;
Cqrporation, Excelsior Boulevard Redevelopment
Distri,ct. ' �
� als, deacribed the proposal. he
Warren Preesh]., Miller and Schroeu�e �en�on�idering revised legislation on
noted although the State I:egislat reliminary resolution on file.
the matter, it would be helpfu� tio have a P
�.nion on the
Councilman Me�and asked i£
request.
ths City's bond counsEl had given an op
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City Council minutes, May 7, 1979
revious opinion from the bond counsel states
The City t�tanager explained thati� not eligible.
the proposed type of �inancin�
It was moved by Councilman Meland,
the item.
The niotion passed 7-0.
7c. Lewis
5chola�'shi.p Fund
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contri.bution.
seconded by Councilman Ra11es, to table
Senator Robert Lewis scholarship fund.
Judy Graham, 3235 Webster e�Councileconsider�ae
f.und �nd requested tha� th
Council members st��ed tti�.t although they admireci and respected the late
�� � Senatar Lewis, it wauld be ina�propriate to exnend taxpayer's money for the
purpose. '
..,..."�i
Ms. Graham invited individual members of the Council to contribute.
Sa. Veterinary Cl�inic;
Ordinance No. 1440
R�SOLUTIONS AND ORDINANCES
Second reading of Ordinance Code amendment permitting
veterinary clinic in Diversified DevelopmenC District
(deferred from April 16, 1979).
It was moved by Councilman Ra11es, seconded by
Councilman Meland, to waive reading and adopt Ordinance No. 1440, entitled
"An ordinance amer�ding the St. Louis Park Ordinance Code related to the
Diversified Development District Guide Plan related to a veterinary clinic."
The motion passed 6-1 (Councilman Hanks opposed).
8ti. Diseased
Elmwood
Councilman Martin,
f or May 21, 1979.
Ordinance Code amendment relating to diseased
elmwood.
It was moved by Councilman Meland, seconded by
to waive f irst reading of ordinance and set second reading
The motion passed 7-0.
g�, Holiday Stores;
Resolution No. 6256
Reso�.ution of denial; Holiday Station Stores'
application for nonintoxicating liquor license.
The Council adopted Resolution No. 6256, entitled
"A resolution relating to the application of the Holiday Station Stores for
off-sale nonintoxicating malt liquor licenses," by consent.
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City Council minutes, May 7, 1979
, �,;c� r hv3v Addition;
�ci .
Resolution No. 6257
Resolution authorizing
Northway Addition.
reduction in cash bond;
The Council adopted Resolu[ion No. 6257, entitled
"Resolution accepting partial completion of work and authorizing a reduced
cash bond for remainder Northway Addition," by consent.
REPOR?S OF OFFICERS, BOARDS AND COI�4ITTEES
gg, Com�nunit�
Relations
Commission
gb. Health
Advisory
_�
Comanit tee
gc. Park and
Recreation
9d. Financial
Report
9e. Planni�
Commission
9f. Housin
Authority
9g. TGI Thursday's;
Resolution No. 6258
Minutes of Community Relations Commission meeting
held April 19, 1979.
The minutes were ordered filed by consent.
Minutes of Health Advisory Committee meeting held
April 25, 1979.
The minutes were ordered filed by consent.
Minutes of Park and Recreation Advisory
Commission meeting held April 11,�1979.
The minutes were ordered filed by consent.
Monthly financial report - April, 1979.
The report was ordered filed by consent.
Minutes of Planning Commission meeting held
April 18, 1979.
The minutes were ordered filed by consent.
Minutes of Housing and Redevelopment Authoxi�y
meetinga held April 10 and 2u, 1979•
The minutes were orclered filed by consent.
ermit request o� TGI Thureday'g, I�c.,
5pecial p <nte
to construct Clase I rest�urant at 587� Wa�►�:
Boulevard.
the aPpli.cant, stated
Allen Murray, representing .
i d within the reeolution.'
he ag�'eed to the sevet�
conditions conta ne t� Wg���
seconded by Counci].man RAI.�.ee,
It was moved by Councilman Backes � entitled ��A x��ol.ut�.o��8�n�e�n5gC� �on
reading and adopt Resolution No. 6258, 1978� &�8n�ing p�xm o��ice
Resolution No. 6173 adoPted November 20o xon�ng ti� Pe�miC a ni�e-etory
• 14-124 of the Ordinance Code relatin8 h�n ��enue and a Cl�e� � re�'�a�rAnt at
building and drive-in b,ank at 1355 Zgiocatied in Che n���r����-ed Development
5875 Wayzata Boulevard, for property
District." -125-
The motion aaeBed 7-0
gh. Land
Exchange
City Council minutes, MaY �� 1979
osal of Park Assembly of God
Prop
exchange land with th14CStreetr
Avenue south of West
Councilman Hank.s sugg
ested that prior
be provided additional information.
Church to
expansion
at Texas
to taking action, the Council should
Bud Fransen, 3816 Kipling Avenue, representing the Church, presented a drawing
of the proposal which would require some f illing of the pond; a 50-foot area
would remain for path and landscaping.
He said to the north and east of the
pond the land are deteriorating due to winds; on the Church side of the pond,
the land is stabilized.
It was moved by Councilman Hanks; seconded
""''�''` matter to staff for study/negotiations.
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The motion passed 7-0.
B. Dalton Bookseller
by Councilman Meland, to ref er the
Special permit request of B. Dalton Bookseller to
allow extension of drive-up window permit at
5001 Excelsior Boulevard.
Councilman .Meland referred to staff's recommendation contained in the
Planning Department report dated April 13, 1979, that if approved, the special
permit �t be granted for more than two years and that the applicant agree to
participate in the extension of the plaza area/pedestrian system from Miracle
Mile to the St. Louis Park Clinic which would be located adj�acent to the south
wall of the subject building. He wondered if the extension would be funded by
a special assessment.
The Planning Director explained staff has not identif ied precisely how the
improvement could be accomplished, but consideration has been given to business
cooperation, tax increment, assessment, etc.
Tom Burke,
Company to
cooperate.
B. Dalton Bookseller, stated although he could not commit the
spending a large amount of money, the f irm would be willing to
It was moved by Councilman Meland, seconded by Councilman Martin,
preparation of a resolution granting permit for adoption May 21,
include the recommendation of staff; staff was directed to notify
applicant of the proposed conditions.
The motion passed S-2 (Councilman Hanks and Mayor Stern opposed).
to authori2e
1979, to
the
Councilman Martin requested that the Police Department be cc ntacted to determine
if any problems exist due to the location o.f the drive-up window.
In response to Councilman Elstrom, Mr. Burke explained the function of the
window is mainly to aid handicapped persons and is used approximately three
or four times each month. He added it has helped people who wo�ld find it
difficult to lea.ve their automobiles.
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City Council minutes, May 7, 1979
9 j, C 1 tv }{��1 Garage; Special permit rec�uest of Cit of St.
y Louis Park to
Resolution No. 6259 conatruct gatage at 5005 Minnetonka Boulevard.
It was moved 6y Councilman Martin, seconded by
Councilman Backes, to waive reading and adopt
Resolution No. 6259, entitled "A resolution granting permit under Section
14--124.101 of the St. Louis Park Ordinance Code relating to zoning to permit
construction of a garage for property located in a Planned Unit Development
District at 5005 Minnetonka Boulevard."
The a►otion passed 7-0.
9�, Veterinary Clinic;
Resolution No. 6260
9L.
Specia�, permit request of Af f iliated Emergency
Veterinary Services to locate clinic at 5305 Cedar
Lake Road in DDD.
It was moved by Councilman Marti�,, seconded by Councilman Ralles, to waive
reading and adopt Resolution No. 6260, entitled "A resolution granting permit
under Section 14-124 of the St. Louis Park Ordinance Code relating to zoning
to permit a veterinary c linic f or property located in the Diversified Develop-
ment District at 5305 Cedar Lake Road."
The motion passed 6-1 (Councilman Hanks opposed).
A1_ ley Preliminary engineering report, Project 75-39;
Pavin alley paving between Edgebrook Drive and North
Street.
The Council set public hearing on the improvement for May 21, 1979, by consent.
9m. France
Avenue Vacation
Report on requested street vacation o£ France
Avenue nortli of Randall StXeet (requested Apx'il 2,
1979).
The Council was informed that George DuFour is no langer interested in the
suggested vacation. •
It was moved by Counc
ilman Hanks, seconded by Councilman Melsnd, to table the
request for street vacation.
The motion paesed 7-�•
9n. Ethic�
the Council and
�ropo�ed code of
Code adopted by
a concl.uc�l.on a�td
con�ider�tion of
Cdde.
Code of L'thics (x'eQ�Est�d ,by Cou���.i1�in.:�n ������= �) •
Councilm�n BAC�C.@9 repc�rreci t1��1t �hicc memt�ers o�
three me
ntbers of. Che Chart�r CAmmissit�t1 nieL i° w��..l`� �s thc
eth�.c� preaenCed bY til�e Cl��rter on�rili tCec�d�id i�ot� arr tve ��k
the Council. I�e s��id �h� �j��.nr c
•a direcr�.v�� ancl Ca«nc:t]. rea�t:.�on With:i.n(tt.h����civk��c�y
requeHt�
aome or al]. of tha pro�'�s1.an� c�nt:pz�.rie w
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City Coun�il minutes, May 7, 1979
James Hyde, Cha
rter Commissioner, noted the adoptWithoconflictdof
recommendations of the Charter Commiscement�land a prop osed board
financial disclosure,
method of enfor
He conti
nued that the Commission believes the inclusion of t ese
necessary to complete a document on ethics.
interest,
of ethics.
items is
, . . .
Councilman Elstrom noted the State Legislature is considering provisions for
financial disclosure which could possibly be mandated in the future; therefore,
it would not be appropriate to deal with the matter at this time.
It was moved by Councilman Meland, seconded by
Councilman Hanks, that
following conclus.ion of the Legislative sessioncontinueathe�studytwith�
the three-member committee of the Council will
the intention of submitting an�ethics code provision on f inancial dis-
closure for Council approval.
Councilman Meland believed the item under the
�—�!�"� for inclusion in the Charter, and therefore it
� the Charter Commission to study the item.
�
realm of legislation and not
would not be appropriate for
� Councilman Backes explained the Charter Commission would expect to review the
�` matter, in that it recommended its inclusion originally.
Mayor Stern said he would oppose the motion, if a committee of the Charter
Commission would not be involved in the continued study.
Natalie Gau11, Charter Commissioner, explained the Commission can call for a
referendum and.allow the voters to decide the matter and, therefore, wou�d
like to work together with the Council.
Councilman Meland noted tfiat all Council meetings are subject t
Mzeting law and any interested parties can attend. In response
Stern, he agreed Commission members could be notified when Che
committee meets.
o the (� en
to Mayor
Council
Councilman Hanks agreed the Code should be legislative, but he did not
oppose any citizen being involved in its review.
Councilman Meland explained the provision relating
� not only applies to Council members, b ut would be
persons representing themselves before the Council
other than homestead.
to financial disclosure
applied equally to
in any other capacity
Councilman Martin stated the proposed provision would require
closure of potential conflicts of interest; however it would
to administer, not knowing in advance who would be addressing
during any year.
annual dis-
be difficult
the Counci�
Councilman Elstrom believed the provision would�be adopted in some form by
the Legislature, and the committee meeting might never occur, She suggested
the matter was.not a function of the City Charter, nor a function of the
Commission to propose a code of ethics for the Council. She said codes aFe
made by the people who submit themselves to the code and not by outside
parties, and the Charter Commission did not f all into that category.
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City Council minutes, May 7, 1979
I� was moved by Councilman �ianks, seconded by Councilman Ralles, to
table the item�.
.
The motion to ta le failed 2-5 (Councilmen Hanks and Ralles in favor).
Co�ncilman Meland noted the Charter Commission members are appointed by a
judge and legislative action should be solely under the jurisdiction of the
Council. He said the issue is not too clear whether the code should or
�hould not be in the Charter, but serious consideration should be given to
the establishment of a pre�edence for Charter Commission involvement in
legislative matters in that the Co�ission has no accountability for its
actions.
Ethel Graves, Charter Commissioner, explained the Coimnission's version of
the code contained many provisions currently contained in the Charter, and
the Commission attempted to combine all related provisions into one document.
She said the Commission desires to participate in any future review process.
Councilman Elstrom explained the Council committee attempted to assemble a
document and to eliminate items already within State law, the City Charter,
etc. �
It was moved by Councilman Backes, seconded by Councilman Meland, to amend the
main motion and reactivate the Council ethics committee to reconsider�the
adopted Code and to review the additional information received from the
Charter Commission. �
Mayor Stern stated it is not the intent of the Charter Commission to tamper
with the Charter, and he urged that the motion not be passed and that a
joint committee meet to review the matter.
The motion passed 5-2 (Councilman Martin and Mayor Stern opposed).
10a. Appointments
UNFINISHED BUSINESS
Appointments to City advisory boards and commissions.
Councilman Martin appointed William Barbeau to an
unexpired term on the Human Rights Commission. �
The appointment was approved 7-0.
Councilman Elstrom appointed Richard Friedlander to the Aquila position and
Ha.ns F. Tronnes to the Lake Forest position on the Community Relations
Comrnis s ion .
The appoinCments were approved 7-0.
Councilman Ralles appointed Jacquelyn Ingersoll
Planning Commission.
The appointment was approved 7-0.
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to an unexpix�ed term on tl�e
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lOb. Section 2.04;
City Charter
City Council minutes, May 7, 1979
dment to Section 2.04 of the City
Proposed amen
Charrer relating to disqualif ication for
appointive office.
Natalie Gaull, Charter Commissioner, explained t�s.�S�l�ontinued�that
substantial time reviewing the he°amendmentsaonnFebruary 5, 1979, it did
although the Counci1 rejected t
not indicate its reasons f or doing so.
Councilman Martin believed the staff report inaectedtonathatibasisingHend
suggested the amendment to Section 2.04 was re�
interpreted "maintain employment" to mean contatusdofether mployeeHtoswhere
the Charter amendment would only change the st
he or she is no longer performing the job func�ti�one�forming would notabeence,
and Che positions of councilman and employee n P
incompatible. He said the terms "employment " and'leave of absence" are not
the same.
Councilman Martin referred to the statement employment must be terminated
��
prior to taking office" in the staff report and said it does not exist in
any home rule charter in the State. He further stated it would be a penalty
to not allow an employee to return to his or her employment af ter serving
the City as councilman.
Mayor Stern relinquished
Lyle Hanks.
the chair which was accepted by President Pro Tem
It was moved by Maryor Stern to direct the preparation of an ordinance
amending the Charter for public hearing.
There was no second to the motion.
Councilman Backes noted the Council had conducted a public hearing on the
amendment at which time it was rejected.
The President Pro Tem summarized the four procedures by which a home rule
charter could be amended.
Councilman Backes said the Council is aware that the status of
Councilman Martin was a matter of litigation and the courts ruled on the
matter; the ruling was appealed and the Council decided it would be �n the
City's best interest to pursue negotiations, and the Council presented an
offer in that regard.
Ethel Graves, Charter Commissioner, explained the Commission did t►ot view Lhe
amendment to Section 2.04 as a remedy to any one individual.
Responding to the President Pro Tem, Commissioner Graves stated neither
amendment received a unanimous recoQmendation of the Commission.
Councilman Martin said the proposed amendment was discussed not on the
basis that it was good for himself, but for a11 employees in general.
Mayor Stern concurred with Councilman Martin. He s�id the citiaens selec[t�
Councilman Martin as their representative.
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City Council minutes, May 7, 1979
Councilman Martin said he had yet to hear a legitimate argument stating
h�s status as an e�nployee on leave of absence is harmful to the City. He
s3id he was elected in November, 1977, and administered the oath of office
in January, 1978; theref ore, according to the Council's position, it engaged
i� an illegal act. He asked the Council to explain how employment and
leave of absence are the same.
The President Pro Tem said it �aould be appropriate to conduct a referendum
and allow the electorate to decide if it wishes City employees to hold office.
He believed the majority of the votets who elected Councilman Martin probably
felt they were not voting f or a candidate who would continue employment with
the City.
Councilman Martin requested that the Council postpone action regarding
employment until after the November election, should the matter be placed
on the ballot.
The President Pro Tem noted the proposed amendment, as recommended by the
Charter Commission, would be retroactive to January 1, 1977.
Councilman Martin explained he did not request retroactivity; the Comanission
believed it would be unf ortunate to have one employee suffer due to the
current composition of Section 2.04.
There was no action on the item.
Mayor Stern assumed the chair.
lOc. Section 2.09;
City Charter
.
James Hyde,
adoption of
February 5,
Proposed amendment
Charter relating to
tion. �
to Section 2.09 of the City
interference with administra-
Charter Commissioner, stated the Commission strongly urges
the proposed amendment which was rejected by the Council on
197 9.
Councilman Backes
would be aware of
sanction."
asked how the process would be implemente�f��hOblice Council
interference and requested a definition P
Commissioner Natalie
to police itself , a�id
Manager.
Commissioner Hqde
i
Gaull explained it would be the intent for the Council
rhat employees would report violations to the City
stated a motion at
the Council level would be considered
public sanct on.
but he explained
Mayor Stern believed the intent of the amendmen� eXCdifferent. He su�gested
that from the perspective of the Counii1totreverse the r�le of the employer/
the amendment would require the Coun �Ve more authority to the
employee relationship, and asks the emPlOyer �O g overnment and concurred
er form o� g but noted
employee. He reviewed the Council/Manag the Council/
e intent of the Charter Commisso�Weaken rrect,
with it. He added th and t
safeguards currently exist withinWeakenhtheegovernment•
Ma.nager relationship would be to
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city
Council minutes, May 7, �-979
orted the rejection in that a possibility
Councilman Melenamendment would confer upon the City Manager a certain amount
exists that th o�itical process of the Council and could even bring
of participation in the p
about censure.
revious statements
Councilman Hanks concurred W��hur ose intended.
amendment would not serve the p P
and said the proposed
Dolly Brandwine, League of Women Voters, requested that
informed of similar discUssions in the future, enabling
representative to participate, She believed the present
excellent and working well in St. Louis Park.
There was no action on this item.
lOd. �treet Revocations;
Resolution No. 6261
the League be
the presence of a
form of government
Revocation of portions of Cedar
Avenue and Excelsior Boulevard
April 16, 1979).
Lake Road, France
(deferred from
Prior to the regular portion of the meeting, the Council reviewed the
proposed revocations (see f irst page of minutes).
It was moved by Councilman Hanks, seconded by Councilman Meland, to waive
reading and adopt Resolution No. 6261, entitled "Resolution authorizing
agreement between the City of St. Louis Park and the Minnesota Department of
Transportation for the restoration construction of Highway 169 between
Highway 100 and Highway 121 (France Avenue)."
The motion passed 7-0.
It was moved by Councilman Hanks, seconded by Councilman Meland, to defer
adopting the resolution relating to Cedar Lake Road and France Avenue until
May 21, 1979.
It was the opinion of Councilman Hanks that several items should be addressed
prior to making a final decision.
The City t4anager stated staff recommends complete reconstruction of Cedar
� Lake Road and its possible inclusion in the 1979 Cedarhurst improvement
project.
The Public Works Director said it was his assumption from the study session
that revocation of the streets was acceptable to the Council; he requested
direction, should the Council defer action.
The motion passed 7-0.
10e. Minikahda
Oaks
Improvement Project 79-01; Minikahda Oaks street
construction.
It was moved by Councilman
Councilman Ralles, to amend the project design by not
sac at Glenhurst Avneue south of West 34 Street; that
Street be 26 feet near France Avenue and 20 feet near
install a sidewalk on the west side of France Avenue
Boulevard and West 34 Street.
Nanks, seconded by
constructing a cul-de-
the width of West 3'+
Glenhurst Avent�e; �p
between Excelsior
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City Council minutes, May 7, 1979
The motion passed 7-0.
Zt was moved by Councilman Hanks, seconded by Councilman Ralles, to approve
the project including the amendments.
The motion passed 7-0.
lOf. Excelsipr Boulevard; Hennepin County Excelsior Boulevard plan approval;
Resolution Nos. b262 & 6263 Methodist Hospital to west City limits.
It was moved by Councilman Aanks, seconded by
Councilman Meland, to waive reading and
adopt Resolution No. 6263, entitled "Resolution requesting the Hennepin
County Board of Commissioners to provide County funds for the installation of
street lights on Hennepin County State Aid Highway No. 3," and Resolution No.
6262, entitled "Resolution authorizing the construction of improvements along
Excelsior Boulevard from Methodist Hospital to the western limits of the
ci�y."
The motion passed 7-0.
lOg. Hotel
Plan
Hotel plan, Excelsior Boulevard Redevelopment
District (requested by Councilman Meland).
Councilman Meland believed a potential problem
could exist, should the City become involved in the marketing of the hotel
proposed for the tax increment district. He continued that at the present
time, there are at least two developers attempting to market land for a hotel
in the City, but they would not receive any comparable advantage to the tax
increment district inasmuch as the current industrial revenue bond law does
not permit them to finance hotels in that fashion.
lOh. City
Hall Garage
in the amount of $1,700,
The motion passed 7-0.
10i. Letter
of Intenti
lOj.
City Hall garage change order.
It was moved by Councilman Hanks, seconded
Councilman Martin, to approve Change Order
amending Contract No. 1333 from $258,400 to
by
No. 1,
$260,100.
Letter of intent for three-acre parcel in
Excelsior Boulevard Redevelopment District;
Darrell Farr Company.
The Couneil approved the letter by consent.
Energy
Study
Comp
rehensive Community Energy Managemen�
Program; Argonne Laboratories (requested y
Councilman Meland).
Gouncilman Meland requested that the resulte of
be sup�lied to the Council. as information.
.
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the City's program evaluation
�
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' ;L�_ '
lla. St� re�t
Li htin
��ty Council minutes, May 7, 1979
N�W BUSIN�SS
Street lighting contract (M. & C. No. 79-14).
It was moved by Councilman Hanks, seconded by
Councilman Backes, thaC the contract proposed by
r1SP be re�ected and the Council. authorize exeeuui°ment,an energy-rate
contract with NSP on City-owned street light q P
The motion passed 7-0•
_ llb. Police Salaries;
Resolution No. 6264
Ordinance No. 1441
"„�..,,�,��
establishing police
ending December 31,
1979-1980 police salaries (M. & C. No. 79-15).
&
^ It was moved by Councilman Backes, seconded by
Councilman Elstrom, to waive reading and adopt
, Resolution No. 6264, entitled "Resolution
salaries and insurance contributions for the years
1979, and December 31, 1980."
The motion passed 7-0.
It was moved by Councilman Backes, seconded by Councilman Hanks, to waive
�' reading and adopt Ordinance No. 1441, entitled "An ordinance authorizing the
� transfer of funds and providing appropriations for salary adjustments for
year ending December 31, 1979."
.��
The motion passed 7-0.
llc. Bid
Tabulation
Bid tabulation; Vernon Avenue street lighting.
The Council designated Collins Electric Company
lowest responsible bidder and authorized execution
of a contract at $169,230, by consent.
lld. Fire
Inspections
Fire inspections of hotel/motels.
The Council authorized the Mayor and City Manager
to execute an agreement with the State and provide
hotel and motel fire inspections by consent.
lle. 3156 Louisiana
Avenue
Parking study, 3156 Louisiana Avenue; Donald Colvin•
Donald Colvin, 3156 Louisiana Avenue, explained
that due to the redesign of the area, dif f iculties
have been experienced gaining access to his property, parking, etc.
The staff report was summarized and the Council discussed various options•
It was moved by Councilman Ralles, seconded by Councilman rfartin, to provide
30 feet oF� on-street parking on West 32 Street for a period of six months.
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City Council minutes, May 7, 1979
Councilman Meland stated the inconvenience being suffered is in part due
to actions of the City Council and Housing Authority,.and any solution
w•ould be temporary subject to the future improvement of Louisiana Avenue.
Therefore, he said the on-street parking should be permitted as long as the
resident suffers the inconvenience.
The motion was amended to delete the six-month provision.
The motion, as amended, passed S-2 (Councilmen Hanks and Elstrom opposed).
llf . Park
Pizzeria
12a.
Dama e
Claims
The Council authorized
City Manager and City
12b. Communications
f r om .May or
Nonintoxicating liquor license application; Park
Pizzeria, 4600 Excelsior Boulevard.
The Council set public hearing on the applicativn
for May 21, 1979, by consent.
MISCELLANEOUS
� _ �� . • �� .
Earl Bellows, 3049 Monterey Avenue
Roland Larson, 2442 Gettysburg Avenue
Ortley Motor & Marine, Inc.
Hartley Kartak, 3627 Kiplina Avenue
f iling of claims with City Clerk for proper action by
Attorney, by conaent.
1) Mayor Stern reminded the Council that on
June 13, 14 & 15, the annual Conference of the
League of Minnesota Cities would be held at the
Radisson South.
It was moved by Councilman Hanks,
expense of a room. ,
The motion passed 7-0.
seconded by Councilman Martin, to pay the
2) Conference of Mayors -.Mayor Stern explained he did
to represent St. Louis Park ae Mayor in the midst of a
Senate; therefore, he would not be aCtending the annual
-----�-.�..�.-.
,not feel it appropriate
campaign for the State
Conference �f Mayara•
3) Hun arian Delegation - Mayor Stern announced that on June �������ment,
8
City would be host to a five-member delegation afreserventime8�o�n.eet �aith �h��'
and it wot�ld be appreciated if the Council woul
12c. Communications
. from City Mapager
(representing Seifert) ,
1) The City Manager stated an offer to s�1�
property to the City which could poss3.b].Y be
desirable f or trail purpoaea on West 28 Street
hae been received from Century 21 Real Estate
which may be preaen�ed to the Council in the future.
2) The Council ad j o�lrned to closed sesaion
� -135-
to d3scuss
pending
litigation.
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13a.
�.ti�J��.i
Counc�� minutes, MaY
City
7, 1979
AIMS
AppROPRIATI�NS AND CONTRACT PAYMENTS
CL
Upon moCion by Couricilman Hanks, seconded by
Verified the list of verified claims pre-
Councilman Meland,
the Director of Finance and direeted to the
Claims pared bY 7, 1979, in the total
Gity Council, dated May
4 545.51 for payroll were approved,
amounts of $212,594.95 for vendors and $,
���y Clerk and City Treasurer were authorized to issue
and the City Manager� a vote of 7-0•
checks in the same amounts by
i3b. Contract Pa ents;
Resolution No. 6265
following partial payments:
Contract payments.
It was moved by Councilman Meland, seconded by
Councilman Hanks, to approve and authorize the
1) Partial payment, Projects 78-01, 78-03, 78-33;
77-61, paving, curb and gutter, C.S. McCrossan.
$37,645.28.
Z) Partial payment,
EnCerprises, Inc.
The motion passed 7-0.
78-37 and
Amount:
Project 78-52, Lenox renovation, ABJ
Amount: $35,172.
It was moved by Councilman Hanks, seconded by Councilman Meland, to waive
�` reading and adopt Resolution No. 6265, entitled "Resolution accepting work
�1 on Landscaping, Improvement No. 78-45," on the f ollowing f inal payment:
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3) Final payment, Project 78-45, landscaping, Midland Nursery,
Inc. Amount: $418.85.
The motion passed 7-0.
14. Adjournment
Attest:
Beverly Flanagan
Recording Secret
On motion by Councilman Hanks, seconded by
Co ilman Martin, the meeting was adjourned at
11:3� p.m. by a vote of 7-0.
Mavdr
�
M. Stern
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