HomeMy WebLinkAbout1979/09/17 - ADMIN - Minutes - City Council - Regular1,
2.
3.
Call to Order
Presentatiens
Roll Call
NiINUTES
��Ty COUNCIL M�NNESOTA
ST. LOUZS PARK, M
September 17, 1979
A regular meeting of
to order by President
7;34 p.m. .
None.
the City Council. was called
Pro Tem Lyle Hanks at
The following Councilmen were present at roll call;
Ronald Backes
Lyle Hanks
Martha Elstrom
John Ralles
Councilman Marrin arrived at 7:50 p.m.; Councilman Backes left the meeting
at 9:30 p.m• '
Also present were
City Engineer and
the City Manager,
City Assessor.
City Attorney, Director of Planning,
4. Approval It was moved by Councilman Backes, seconded by
of Minutes Councilman Elstrom, to approve the minutes of the
special City Council meetings held August 27 h 2�,
1979, as presented; to def er approval of the
September 4, 1979, minutes until Councilman Meland
i$ present to state whether he was present at the time of voting on all
items as listed in the minutes. �
The motion passed 4-0.
5. Approval
�of Agenda
The motion passed 4-p,
It was moved by Councilman
Councilman Elstrom, to app
for September 17, 1979, as
It was moved by Councilrnan Ralles,
the agenda for September 17, 1979,
read: "France Avenue," instead of
The motion
passed 4-0.
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seconded by
correcting
Highway 100.
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Ralles, seconded by
ove the consent agenda
presented.
Councilman Backes, to appT�'�'e
the title of I tem lOc t�
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ba, Mca��
Tre�-e----
counsel for
recommended
Council minut�s, September 17, 1979
PUBLIC HEARINGS
Reassessment, Meadow Tree Addition (continued from
June 18, July 16, August 20 & September 4, 1979).
The City Manager stated that at the request of
the property, and with concurrence of staff, the Council was
to continue the hearing to October 2, 1979. �
It was moved by Councilman Ralles, seconded by Councilman Backes, to
continue the hearing to October 2, 1979,
The motion passed 4-0.
6b. Housing
Plan
The Executive Director
Housing plan (continued from September 4, 1979).
Councilman Backes noted that "Revenue Bond Program,"
Conditions of Bond Sales, contained blank areas.
stated the paragraph should read as follows:
"Conditions of Bond Sales - Mortgage service costs
shall not exceed 0.375 percent. Bond-sale cost shall
not exceed 2.75 percent for issues over $10 million and
up to $20 million, or 2.5 percent for issues above $20
million."
The Executive Director explained the service costs are recommended as a
ceiling; the actual cost would be determined upon negotiation. He
continued the inclusion of the item was due to suggestions during an
earlier Counc il study session that some guidelines be contained in the
document, and resulted from discussions with Miller & Schroeder Municipals,
the City Finance Director and comparison with other ci�ies.
The Counc�l expressed concern that deletion of Policy No. 17, as requested
by the Housing Authority, would preclude persons living in Housing
Authority rehab ilitated units from taking advantage of the program;
further, should a future decision be made t� sell the houses, the City
would probably be required to conduct public hearings and repeat the
entire procedure to amend the Housing Plan.
The Executive Director explained the status of the Acquisition with
Rehabilitation Program, the scarcity of appropriate units to be rehabili-
tated within the community and the possibility that the Program may be
te.rminated within several years; the funds for the Program would�seconcern
reimbursed to the federal government. He repeated the Authority
that an adequate number of rental units remain avaiiable to families
unable to purchase housing,
Councilman Elstrom, seconded
A£ter further discussion, it was moved by 1979; the
to October 2, at �h�
by Councilman Ralles, to continue the hearing �u�hority
items of concern would be discussed with the Housin1979.
�egularly scheduled joint meeting on September 25>
Councilman Martin did not believe the hear�,n8 should be
continued, and that
P ousing Plan to be used wheri and if i�
olicy No. 17 should remain in the H
is the desire of the Authority.
The motion passed S-0. �g3_
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Coun
cil minuties, Septembez' 17, 1979
St o£ Darrel A•
6c. Farr Re�eriue
Bon__ d=---
Counci�.man Ba�kes'
Reque
for mortgage
Septembet 4 �
revenue
19�79) •
Farr Development Corporation
bond approval (continued from
I� Was moved by Councilman Ralles, seconded by
�o continue the hearing to October 15, 1979.
The r.rtotion pass�d 5-0.
6d. Oak Par.k Villa e
Revenue Bonds
Request of International Multi-Housing Corporation
for mortgage revenue bublished�Augusts15eS1979ed
in Notice of Hearing p
It was moved by
Councilman Backes, seconded by Councilman Ralles, to
continue the hearing to October 15, 1979.
The motion passed S-0.
6e. Project 78-06;
Resolution No. 6356
Assessment, Project 78-06, paving, curb and gutter,
West 32 Street from.Maryland to Oregon Avenues,
as described in Notice of Hearing published
September 12, 1979.
Ann Hieren, 3144 Nevada Avenue, requested clarif ication of the assessment
policy, explaining her property is a comb ination of two lots. She noted
the adjacent alley has been excavated three ti mes in the recent past and
wondered if she was being assessed for its construction.
President Pro Tem Hanks said she was not being assessed f or any work upon
the a11ey.
The City Assessor explained the assessment procedure for the area and the
process whereby benefit is distributed to the interior lots.
There being no one further wishing to speak, the hearing was declared
closed.
It was moved by Councilmar► Ralles, seconded by Councilman Martin. to vaive
reading and adopt Resolution No. 6356, entitled "Resolution adopting
assessment, Improvement No. 78-p6,"
The motion passed S-p.
6f. Project 78-21;
Resolution No. 6357
Assessffient, Project 78-21, paving, curb and gutter�
Alabama Avenue from Minnetonka Boulevard to
West 29 Street, as described in Notice of Nearin�
published September 12, 1979.
There being no one present wishing to speak, the hearing was declat�
closed.
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Council minutes, September 17, 1q�9
It W3s moved by CounGi�man Ralles, seconded by
waive reading and adopt Resolution No, 63S7,
adopt�ng assessment, Tmprovetnent No, 7g_21, ��
�e motion passed 5-0.
6g, Pzoiect 78�51>
Resolution No. 6358
Councilman ga�kes, to
entitled "Resolution
Assessment, Project 78-51, watermain, Alabama
Avenue from West 34 Street to Hamilton Street, as
described in Notice of Hearing published September
12, 1979.
.
There be ng no one present wishing to speak, the hearing was declared
closed.
It was moved by Councilman Elstrom, seconded by Councilman Ralles, to
waive reading and adopt Resolution No. 6358, entitled "Resolution
adopting assessment, Improvement No. 78-51."
The motion passed 5-0.
6h. Big Ben's
Liquor License
Application of Big Ben's Family Restaurant for
on-sale wine and nonintoxicating liquor licenses,
as described in Notice of Hearing published
August 29 and 30, 1979.
Councilman Backes stated
would not participate in
the chambers.
that due to a possible conflict of interest, he
the discussion nor vote on the matter and left
Councilman Mart�n referred to the number of liquor licenses in the area
and wondered if the requ est was consistent wi�h the over.all plan for
Shelard Park.
The Planning Director explaineci the original pl�itl for Shel�rd Park; he
said Big Ben's is located within the convenience/retail. are�.
Covncilman 1`tartin said he woul.d not be opposed to grant�.ng the requested
wine license; however, he wondered if at a future dr�te the �ppJ.icant
inCended to request a license to sell a11 intoxicating beverages.
The attorney for the applicant answered
�ntent is to allow adult members of a
witti Cheir meals�; there would be no bar
from the waitress station.
�n the ne�;al:-Lvc. Iie sai.d the
£am�ly �o purch�se wia1e o�' Ueer
and the bever3ge would be served
�ounci at the l:ime of special
lman Elstrom said it had been her understacidin�st x� restaurane such
permi� review, th at Ch� appl.ication was f.oreS��am�r�nting a wine license
as Perkins or Country Kitc�en, and she sugg
itlappropriate,
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t:.
, ��unr.il. mLnuC��,
s�k�remh�X 17, 197g
. a� ri.t.� ll�,i�'�, dc�c.r-ihrcl kih.n��e�.��wou]d he��n4r.ed �k
RiCk Al l r�n, ��r�.�t� i.cir.r�t. K��ch�� or P�r �
wQul.cl no� t�i� �t lm.t l.iir to (:c�utit�'y
, �d r.x��r.n�.ive nnd wou�c� c���r b�s�cAJ y tp bus:ines�
dc.c.c�r�nG� c� �� i�� w��� ex eetec� t�
1riv:t91�1.Y
' llc c<�ni:.lctuecl �h�� �n rl�� evettin��, P
��o�l�, f�r. :Lun�h. o three m�.�.�s. He �greed that at
� �.� two �
1��.a �ia11 � t�l�e $uggC4 r ion o� scrv�.�tg wine wag
nGtrnc�. fr�nil.l.i.ca f r'om � z,��i. t�. � e development stege.
lhe t-(.m� a.f. th�', ari�;.[.Y�.�J� apn
a 1. wae aC:t�l.�n t�h
not �i,L3cu���d, hcr.nu�e tlt� concc.p '
�le �c� tcl k l�e winc
W�u1cl not be �.J.s r�d ofl �he me°u a buC woulcl be suggested
by the w�:L�r�a� �
4r�om War�a��.�� �.f a reatauzgnt muet be a Class I to serve
Co«nc.�_,irnan E�
wi.ne.
Pre9id�11t �.'ro '['em I�y.te llnnk� Hni�d w�.ne
number. of liq�.��x l:i.ccn�rs n[�Praved hy
�pp�ic��kian was simi.lnr. to �he licenee
The CiCy rtan��er conr.urrecl
bever�gc�, but i.t dcaes noC
ao�� not count
community• He
granted Co the
IIgainst the
suggested the
Sabra Cafe.
rhnt the State clas�ifies wine
count agai.net �he City's limit.
as an intoxicating
\ lied for the license thaC there would
Mr. A11en snid he wn� told when he aPP
be no problems.
There being no one further wishing to speak, the Pres�.dent Pro Tem
declar.ed the tlearing cLosed.
It was moved by Counci].man Martin,
approve the request.
seconded by Councilman Ralles, Co
Responding to questiona, the City Attorney said
tempararily defer tlze item until such time that
Code could be reviewed with respecti to class of
eligible for a wine license.
the Council could
the wording of the Ordinance
restaurant required to be
The motion failed 2-2 (Councilman Elstrom and Presidenti Pro Tem Hanks
opposed; Councilman I3ackes not present).
It was moved by Councilman MarCin, seconded by Councilman Ralles, to reopen
the hearing and continue to October 2, 1979,
Councilman Elstrom wondered if an item which had been def eated could be
continued.
The City Attorney explained the matter failed to gain the necessary �
support; whether to further consider the item was within the Council s
discretion.
There was no vote on the motion.
It was moved by Councilman Martin to reconsider the request. TheYe was
no second to the motion.
Councilman Ralles said he wou.ld request more in£ormation from the City
Attorney prior to �ejecting or approving the applications.
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Cvuncil minutes, 5eptember 17, 1979
�� W35 moved by Co�ncilman Elstrom, seconded by Councilman Martin, to
�lace the matter on the October 2, 1979, Councii agenda.
�1e motion passed 4-0 (Councilman Backes was not present).
��uRcilmat, Elstrom assumed the
and II restaurant relationship
1979, meeting.
ri. Gotts[ein Bonds;
Aesolution No . 6359
City Attorney would report on the Class I
to wine and beer licenses at the October 2,
Request of Leland and Mary Gottstein for preliminary
industrial revenue bond approval, as desceibed in
Notice of Hearing published August 29 & 30, 1979.
There being no one prese�nt wishing to speak, the hearing was declared
closed.
It was moved by Councilman Martin, seconded by Councilman RaZles, to
waive reading and adopt Resolution No. 6359, entitled "Resolution giving
preliminary approval to a proposed industrial development project by
Leland E and Mary Gottstein under the municipal industrial development
act, authorizing the submission of an application to the Commissioner of
Securities fot approval thereof and authorizing the preparation of docu-
ments and materials in connection with the project."
The motion passed 5-0.
7. None.
8a. Sale of Land;
Ordinance No. 1451
PETITIONS, REQUESTS AND COMMUNICATIONS
RESOLUTIONS AND ORDINANCES
Second reading of ordinance authorizing sale of
City-owned land on Monitor Street.
It was moved by Councilman Ralles, seconded by
Councilman riartin, to waive second reading and adopt O�diaanacent• to4the
entitled "An ordinance authorizing sale of City prQPer y J
west side of Monitor Street south of Lake Street."
The motion passed S-0.
8b• �825 Excelsior Blvd. ;
Ordinance No. 1452
of ordinance changing zoning a�
Second reading _ Fred G. Anderson
5825 Excelsior Boulevard to PU`D
Company.
. . Anderson Company, stated all of the
Narold Norb p resident of Fred G ahered to• The boundary
requests ofyzhe Council had been addreshedtrees wi11 remain,
has been staked, homeoWners contacted, t Would be provided to him
Mr, Hochste�in's sign will remain a�nd right �f Way
for parkir�g lot access .
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Counei.
�, minute�, Septiember J.7 � 1979
� aeconded bY �Quncilman Ralles, to
Gounc��m�n M�'t��"' 1452, entitled "An
I t wa� mUv�ed by ��nd adop t Ox'd inance No .
�,�:tvc sECO1� ��'`��.tn�' amendin8 the 5t• Louis Park O�dinance
�r��nance 730 di��ricts,"
orai.nance amenclboundaries of zoning
Coctc, chanfiing
The moc:io�l passed S-0.
R�POKTS OF OI�FICERS BOARDS AND COMMITTEE3
9a. Plannln
Commission
9b. �iuman Ri hCs
Commission
9c . Boa� f
ADAeals
9d. Housin
Authority
9e. �erly Center;
Resolution No. 6360
The minuCes o�
held September
consent.
the Planning Commission meeting
S, 1979, were ordered filed by
The minutes of the HumWereiordered� filed�by conaent.
held August 15, 1979,
The minu�es of the $OaWerefordered filedlby consent.
��held August 30, 1979,
The minutes of the Housing
meeting held August 28 and
ordered filed by consent.
and Redevelopment Authoritp
September 11, 1979, were
Application of Ryan Constructi.o� Company for
amendment to Byerly special permit.
It was moved by Councilman Ra11es, seconded by
Councilman Elstrom, to waive reading and adopt Resolution No. 6360,
entitled "A resolution amending Resolution 6214 granting permit under
Section 14-124.101 of the St. Louis Park Ordinance Code relating to
zoning to permit a retail shopping center for property located in the
PUD, Planned Unit Development vistrict, at 3755 Park Center Boulevard.'�
The motion passed 5-0.
9f. Wolfe Lake Apts.;
Resolution No. 6361
Special permit request of Mutual
Corp. (Wolfe Lake Apartments) to
stalls and add an apartment unit
Street.
Development
eliminate 11 pat�ing
at 4820-60 WeS� 39
It was moved bq Councilman Martin, seconded by Councilman Elstrow, �o
waive reading and adopt Resolution No 6361 entitled "A resolution
granting permit under Section 14-124 .101(2) � of the St . I.ouis Patk Ot'd tnance
Code relating to zoning to permit one additional a artmen[ and elie�1na�ion
of 11 parking spaces for an existing 130-unit apartmea[ building located
in the P�1D District at 4820-60 West 39 Street."
The motion Qassed 5-0.
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�'olding Sto
a, •
Sif. n�
CounciZ minutes, September 17, 1979
Traffic Study No. 209• existing foldln
' ' � g stop
signs. at Alabama/Lake Street and Wooddale/West 40
Street.
Responding to questions f rom the Council, the City Engineer explained the
difference between illegal and legal flashing signs; he also explained the
staff recommendations as contained� in the re ort
P presented to the Council
and which would be implemented by adoption of the two attached resolu-
tions.
Councilmen Elstrom and Martin were opposed to placement of stop signs on
Lake Street at Zarthan Avenue. They suggested stops on Zarthan Avenue
should be adequate.
After considerable discussion, it was moved by Councilman Martin seconded
by Councilman Elstrom, to not approve the four-way stops on Lake�and
Zarthan; to approve two-way stops on Zarthan Avenue.
Councilman Backes stated he opposed the removal of existing signs without
replacement of some type. He suggested a semaphore could be placed at
the intersection.
Councilman Martin said should the suggestion become policy, each busy street
near a school would require the placement of signs. Ne added he would
not oppose the use of painted crosswalks and adult crossing guards; he
could foresee problems when stopping traffic seven days per week, year-
round,-on one of the City's busiest streets.
There was no vote on the motion.
It was moved by Counc ilman Backes, seconded by Councilman Ralles, to
de�er consid eration of the Zarthan/Lake Street intersection to Octvber 2,
1979. �
The motion passed S-0.
It was moved by Councilman Elstrom to
for Wooddale Avenue at West 40 Street.
approve the staff recommendation
The motion failed for lack of a second.
Councilman rlartin believed it would be appropriate to use adult crossing
guards at the location during the school year.
Councilman Hanks noted the report
which could not be self-activated.
be approved.
recommended a
He believed
f Iashing amber signal
the recommendaCion should
should the
Councilman Martin believed f uture problems could occur��als at all 5chools.
Council set a precedent of requiring flashing amber sig
After further discusSion, it was moved by Councilman Ralles,
seconded by
Councilman 1 def er consideration of the �dooddale/West 40 Street
E strom, to
intersection to October 2, 1979.
The mO���n passed 5-0.
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�iry Council minutes,
9j1. �; �.�� � • Andersan;
Resolution No. 6362
10a.
lOb.
special
Company
business
5eptember
17, 1979
permit application of Fred G. Anderson
to locate vffice/TaBo levardetail
at 5825 Excelsio
seconded by Councilman Elstrom, to
It was mo�e� vY �ouncilman BackeS� entit2ed "A resolution
waive reac'.�.ng and adop
t Resolution No. 6362, .
. .,E�,�t under Section 14-124.I01 of �ction.of�ans ffice0rdinance
gr��'t�n� t to e rmit the constr
Code relar-ng to zoning p ro erty located in a PUD Distrfct at
warehouse and retail facility for p P
5825 Excelsior Baulevard."
The motion passed 5-0.
�pointments
UNFINISHED BUSINESS
Appointments to boards and commissions.
Councilman Ralles nominated Allan Henry to an
unexpired term on the Board of Zoning Appeals.
The nomination was approved by a vote of•5-0.
It was moved by Councilman Elstrom, seconded by Councilman
appoint Councilman Ralles as the City's representative to
County Solid Waste Committee.
The motion passed 5-0.
Code of EChics
Martin, to
the Hennepin
Code of ethics proposed by Charter Co�ission.
It was moved by Councilman Elstrom, seconded by
Councilman Ralles, to def er the item to the
Council's September 24, 1979, meeting, at which time a11 members will be
present; if possible, the Council Committee on Ethics will review the
document prior Go that time.
The motion passed 5-0.
lOc. Cedar Lake
Road
Extension of Cedar Lake Road from Jewish
Community Center to France Avenue - possible
schedule.
In response to Councilman Martin, Presid ent Pro Tem Lyle Nanks explained
that discussions about completing the roadway begain in the 1960s, and
the most recent Council action occurred in Februa�y, 1979, �hen it
authorized seaff to negotiate with the Metropolitan Transit Coaimicsion
on a busway/parkway corridor.
Councilman !�iartin believed the Council should defer action
persons residing along Cedar Lake Road have been solicited
and recoa�nendation. He feared there could be an outcry by
in that people Iiving to the wes[ do no[ c�ant widening. and
a busway could be construed as a first atep towaTd such an
-290-
untf 1 alZ
for advice
the citize�`�
cc,nsttuct ir:
i�,�,rove�'nt •
Cit� Council minutes,
Se�tember
17, 1979
FollowinS further d iscussion, it was moved b
by Councilman Martin, to tab le the item, y Councilman Ra11es, seconded
The motion passed S-0.
lOd � Amhf- u-� t-'
Resolution No. 6363
Amhurst - reviSions to approved special permit.
Due to a family emergency, Councilman Backes left
the meeting at this time (9:30 p.m.),
.
Richar Knutson, representing the developer, Iisted the requested
modifications to the plan which were also described in a letter to the
Councii dated September 17, 1979, the staff report and�were contained
in the proposed resolution amending the special permit.
Ircain Mandel, 3231 Flag Avenue, reiterated past concerns relating to
increased traff ic, etc.
Robert North, 9113�West 34 Street, did not believe the Council had
adequately responded to the concerns of the neighborhood.
Councilman Martin noted one of the initial plans for the property
included a nine-story apartmen� building; therefore, he suggested the
Council and the property owner appeared to have responded to�the neighborhood.
After further discussion, it was moved by Councilman Martin, seconded by
Councilman Ralles, to waive reading and adopt Resolution No. 6363, entitled
"A resolution amend ing Resolution No. 6320 g�anting a special permit under
Section 14-195(3) of the St. Louis Park Ordinance Code relating to zoning
to permit a cluster housing project on.property located in the R-3,
two-family district generally located �t Highway 7 and Coun.ty Road 18,"
amending Condition No. 5 to read: "Ai1 access to the subject property
shall be from West 36 Street, except for temparary access provided from
County Road 18., Emergency access is provided from Highway 7 as shown on
Exhibit G, except that in the event this emergency access shall be
terminated by the Minnesota Department of Transporration, the emergency
access sh�ll be located off Edgemoor Drive as shown on Exhibit B-1."
The motion passed 4-0 (Councilman Backes was not present).
10e. Cherne Bonds; Commercial development revenue note, Anderson-
Resolution No. 6364 Cherne, Inc.; project cost increase to $3 million.
It was moved by Councilman Martin,
seconded by
Councilman Ralles to waive readin and adopt Resolution No. 6364,
entitle " � latin to.an indusCrial development revenue bond
d Resolution re g � amending
Anderson-Cherne, Tnc., . ��
project in behalf of Reuben L. • ro ect.
Resolution No. 6076 giving preliminary approval to sald p J
The motion passed 4-0
(Cou�cilman Backes was not
-291-
present) .
_t
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l lb .
11c.
c1cy ���
He�l
tces
NLW BU$INESS
Amendmenk
conti�ac t.
to 1979 Community Health Services
Serv-
zr was moved by Council.man MaXtin, seconded by
� �� �o i1p�rove an.d nuthori7e the '�ayetween CheyCitnager
Councilman R��-�- � r_eemen� No• 90�48 b y and
Go ex�cuke riz�G �R��t�clmcnC CQ �8
unt �or pxoviRion of community hea�th services.
Hennepin Co Y
The motion p
3gg�� �_n (Councilman ngckes was not present) .
' rr�:i.dt�eim we11 easemenC revocation.
Fre�.'dheim Wel.l; �
Resolution No • 6365 r� Wi1� moved by Councilman Ma.rtin, 9econded by
Covncilman Ralle�, to waive reading and adopt
Resolutl.on No- 6365, enti��.e�1 '�A xegoluCion vacating the City of St. ��
Louis Park's perntIInenl easement on the Charles A. Freidheim property.
The motion pagaed 4-0 (Councilman Backes was noti p�esent) .
Warer Bid tabulation - painting of Tower No. 3.
T P intin
ower a �
IC was moved by Councilman Elstrom, seconded
by Councilman Ralles, to designate Allied
Painting and Renovation Company lowest responsib 1e bidder and authorize
execution of contract at $62,b00.
The motion passed 4-0
lld. Assessment
Hearing
(Counci,lman Backes was not present).
Assessment, Project 77-63, Belt Line Boulevard
street lighting.
The Council set the assessment hearing on the
project for October 2, 1979, by consent.
lle. Highway 12; Agreement with MnDOT for Highway 12 frontage road
Resolution No. b36.6 construction. .
By consent, the Council waived reading and adopGed
Resolution No. 6366 entitled "Resolution
auChorizing agreement between the City of St. Louis Park and the Minnesota
Department of Transportation for Highway 12 frontage road."
llf. Nature
Cen re Building
Bid tabulation - Westwood Hills Nature Centex
building,
the September 1 Staff reported that eight bids were receivhi �er
3, 1979 bid o enin • all bids were substantially g
than the City estimate. An analysis of the bids is underway, and WiChin
30 days staff will report to the Council with a recommendation.
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City Council minutes, Septembez
Hi hwa 12 Proposed Highway 12
Proposed Exit Ambassador Motel.
17, 1979
exit at Lincoln Del/
. Robert Schmidt, 7500 Cahill Road, representing the
Lincoln Del on Highway 12, explained the exit onto Highway 12 from the
two-lane service road is short and oneway and presents a dangerous
situation due to the stacking of traffic. He said a slip ramp from
Highway 12 onto the service road would relieve some of the traffic and
it would allow improved access to the businesses along Highway 12.� He
added the State Highway Department did not appear to object, if the
�and owners would agree to financial responsibility.
David Carlson, representing MEPC A�nerican Properties, Inc., said a
meeting would be scheduled with the property owners, and that MEPC
believes an opening to Highway 12 should be reinstalled. �
President Pro Tem Hanks suggested that when the property owners
unanimously agree to the opening and its payment, the matter would be
considered by the Council. �
llh. Bid
Tabulation
12a.
execution of
Bid tabulation - street and alley paving projects.
It was moved by Councilman Martin, seconded by
Councilman Elstrom, to designate Arcon Construction,
Inc., lowest responsible bidder and authorize
contract at $18i3,535.95.
The motion passed 4-0 (Councilman Backes was not present).
Damage
Claims
City Attorney, by
12b. Communications
from Mayor
12c. Communications
from City Mana er
,
MISCELLANEOUS
' Damage claim - Donna Egan, 330 Na.tchez North.
The Council ordered the claim filed with the City
Clerk for proper action by the City Manager and
consent.
None.
1) The
regional
October
City Manager announced
meeting would be held
25, 1979.
2) Joint meeting wi�h School Board
be scheduled for October 9, 1979, if
-293-
The Council
agreed to by
a Municipal League
in Hopkins on
suggesCed the meeting
the School Board.
_
13a.
City
CLAIr15
Counc�l minutes, September 17, 1979
_ APPROPRIATION5 AND CONTRACT PAYMENTS
Upon motion by Councilman Martin, seconded by
Verified Councilman Ralles, the list of verified claims
Cla�-- prepared by the Director of Finance and directed
to the City Council, dated September 17, 1979,
in the total amounts of $604,987.18 �or ��lerkSanddCity�Treasurerrwereroll
were app
roved, and the City Manager, City
authorized to issue checks in the same amounts by a vote of -0.
13b. Contract
Payments
It was moved by Councilman Martin,
Councilman Ra11es, to approve and
following partial payments:
1) Partial payment, Projects
paving, curb and gutter.
2) Partial payment, Project
Inc. Amount: $4,091.
seconded by
authorize the
79-13, 78-44, 78-46, Hardrives, Inc.,
AmounC: $24,685.22.
78-52, Lenox remodeling, ABJ Enterprises,
The motion passed 4-0 (Councilman Backes was not present).
14. Adjournment
Attest:
i
�� � ,
everly Flanagan
Recording Secretary
On motion by Councilman
Councilman Martin, the
10:25 p.m., by a vote o
was not present) .
V� -
L e W. Hanks
President Pro Tem
-z94_
Ralles, seconded by
meeting was adjourned at
4-0 (Councilman Backes