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HomeMy WebLinkAbout1980/06/16 - ADMIN - Minutes - City Council - RegularMINUTES CITY COUNCIL MEETING ST. LOUIS PARK, MINNESOTA June 16, 1980 ' 1. Call to Order A regular meeting of the City Council was called to order by Mayor Phyllis McQuaid at 7:33 p.m. 2. Presentations 3. Roll Call None. The following Councilmen were present at roll call: Ronald Backes Jerrold Martin Martha Elstrom Keith Meland Lyle Hanks John Ralles Phyllis McQuaid Also present were the acting City Manager/Director of Planning, City Attorney, Director of Public Works and City Assessor. 4• Approval It was moved by Councilman Meland, seconded by of Minutes Councilman Elstrom, to approve the minutes of the regular City Council meeting of June 2, 1980, as presented. The motion passed 7-0. It was moved by Councilman Elstrom, seconded by Councilman Meland, to approve the minutes of the City Council Study Session relative to the Highway 12 improvemenCs held June 9, 1980, as presented. The motion passed 6-0-1 (Councilman Heland abstained). It was moved by Councilman Martin, seconded by Councilman Ralles, to approve the minutes of the City Council Study Session relative to Police and Fire Pensions held June 9, 1980, as presented. The motion passed 5-0-2 (Councilmen Hanks and Meland abstained). S• A roval oE A enda The motion passed 7-0. It was moved by Councilman Meland, seconded by Councilman Elstrom, to approve the consent agenda for June ].6, 1980, as presented. -193- �� 's i i � � ; ; f� � 'i :� City Council Meeting minutes, June 16, 1980 It was moved by Councilman Elstrom, seconded by Councilman Backes, to approve the agenda for June 16, 1980, with the following addition: ld, Request of William and Michael Dickel. The motion passed 7-0. PUBLIC HEARINGS 6a. Variance; Application of ProFessional Instrument Street Vacation Company and Basic Properties to vacate a portion of Monterey Avenue South from the Highway 7 south service road 227.58 feet to the end of Che Avenue, as describ- ed in Notice of Hearing published May 28, 1930. There being no one present wishing to speak, the Mayor declared the public hearing closed. In response to a question from Councilman Hanks, the acting City Manager indicated that Che proposed street vacation was acceptable to the neighboring business. • It was moved by Councilman Elstrom, seconded by Councilman Martin, to waive first reading of the ordinance and set the second reading for July 7, 1980. . The motion passed 7-0. 6b. Vacation; Application of Oak Park Village Assoc- Sanitary Sewez Easement iates to vacate a portion of an easement for sanitary sewer purposes on Lot 1, ' Block 3, Oak Park Village, as described in Notice of Hearing published June 4, 1980. There being no one present wishing to speak, the Maybr declared the hearing closed. It was moved by Councilman Ralles, seconded by Councilman Martin, to waive first reading of the ordinance and set the second reading for July 7, 1980. The motion passed 7-0. " -194- City Council. Neeting ■inutes, June 16, 1980 bc. Vacation; Public Utility Easeaent Applicatiop of Satya Garg to vaca[e a public utility easement oa Lot 2, Block 1, Rasa's Addi[ion, as described in Notice of Hearing published June 4, 1980. There being no one presen[ vishing to speak, the Hayor declared the hearing closed. It vas awved by Councilsan Neland, seconded by Covncilasan Ralles, to vaive first reading of the ordinance and se[ the second reading for July 7. 1980. The sotion paased 7-0. 6d. Varisnce; 6300 Excelsior Boulevard Application of R. Sutton� Inc., for a variance of ground floor area at 6300 Excelsior Boulevard, as described in Notice of Hearing published June 4, i9ao. Eugene Hickey. 3934 Dakota Avenue, appeared before the Council in opposition to the proposed variance requested by R. Sutton, Inc. He stated that the proposed office building and parking structure v�ould have a ground floor area of .477 instead of the permitced .25 for property located !n the Reaidential-Business District at 6300 Excelsior Eoul�evard. ?!r. Hickey graphically demonstrated the need for further variancea on [his property, in the event [hat the pro- poeed buildina vaa constructed on thie aite. In addition, Hr. Hickey explained problms that vould result to the adjacent residences because of the difference ia elevations betaeen the resldeutial struc- tures and that of the propoeed office building. Aside from the con- figuration of the proposed building, Hr. Hickey raised so�oe questions about the capacity of the exiating ator� aever aad if the proposed building vould be allwed to connect into the existing systea. He alao indicated that traffic and parking requireaents generated by this building vould create subetantlal vehicular pressures vfthin this ar�a. Re said that sany treea would have to be destroyed in order to petait coastruction of this facility. Itike Sullivan, representing R. Sutton, Inc., advised Council that he had vithdravn his request for a variance in ground floor area. He iadicated that he vas replacing the proposed office building s�rith another struc[ure that ti+ould meet all the requirements of the Residen- tial-Business District in the 6300 block of Excelsior Boulevard. -195- � � City Council Meeting minuCes, June 16, 1980 Councilman Martin inquired whether the application fee would be returned to R. Sutton, Inc. The acCing City Manager indicated that because the matter had already been brought before Cvuncil for its consideration that no fees could be recovered by the applicant. Randall Jones, 3993 Colorado Avenue, expressed concern with respect to the drainage of thie property. !ie encouraged the Planning staff to make commenta relative to the provision of adequate drainage when they review R. Sutton, Inc:s, new proposal for this property. In response to a question from Councilman Backes, the City Attorney indicated that Council did not need to take action on this item of business aince the application for a variance had been vithdrawn. 6e. Variance; Resolution No. 6575 Application of Lee. H. Rickard for a variance in side-yard setbacks at 3715 Huntington Avenue South, as described in Notice of Hearing pub- lished June 4, 1980. David Edwins, 3701 Huntington Avenue South, spoke in opposition to the requested variance. He advi8ed Council that he Was also speak- ing on behalf of Ruth V. Carlson and Margaret D. Carlson. He said that he liked the existing aetbacka within the neighborhood and did not want to see any reduction in setback8. Councilman Martin asked Mr. Edwins why he had not appeared earlier with respect to other variancea that had previously been requested in this neighborhood. Mr. Edwins replied that this was the first time that he had received a notice of a requested variance in his neighborhood. Councilman Hanks aeked if it was possible to grant this variance but to grant it for a garage aceoamsodating no more than two cars. The acting City Manager advised Councilman Hanks that the Council could attach any reasonable conditions to its granting of the variance. Mr. Lee H. Rickard, 3715 Huntington Avenue South, spoke in favor of the requested variance. He explained that within this neighborhood, distance between homes varied from 16 feet to 9 feet. He indicated that the diatance between his home and his neighbor's home vould re�nain at 15 feet. There being no one further wiehing to epeak, the Mayor declared the hearing closed. -196- City Council Meeting minutes, June lb, 1980 It was moved by Councilman Martin, seconded by Councilman Ralles, to waive reading and adopt Resolution No.�6575, entitled "Resolu- tion granting variance in side-yard setback from Section 14-128 of the Ordinance Code relating to zoning to permit a 4-foot side- yard setback in the R-1 Single-family residence district at 3715 Huntington Avenue South" as amended to restrict the garage to accommodating no more than two cars and to prohibit construction of a tandem garage. . The motion passed 7-0. 6f. Preliminary Plat Application of General Growth b � Development Corporation for the preliminary plat approval of Knoll- • wood Mall First Addition, as described in Notice of Hearing published June 4, 1980. , Herb Davis, 6100 Excelsior Boulevard, appeared to answer any ques- tions which Council had relative to the preliminary plat of the Knollwood Mall First Addition. Councilman :teland asked if the entrance to this develop�ent was intended to be off Aquila Avenue. Mr. Davis replied that the entrance was to be off West 37th Street. He did indicate that there would be an exit off Aquila Avenue. Councilman Elstrom asked how this development would affect traffic. She was particularly concerned with people making turns out of Target. Mr. Davis indicated that for this reason, the driveway on West 37th Street had been moved somewhat east of i•ts original location. Councilman Meland inquired as to the size of the building indicated for general salea. Mr. Davis replied that the building had an area of 6,700 square feet. Councilman Meland then asked if a tenant had been found for this building. Mr. Davis indicated that discussions were being held with prospective tenants. Ne said that this building was to be used as a retail sales facility. There being no one further wishing to speak; the Mayor declared the hearing closed. It was moved by Councilman Backes, seconded by Councilman Martin, to approve the preliminary plat for the Knollwood Mall First Addition. The motion passed 5-2 (Councilmen Meland and Hanks opposed). -197- � Citp Council Heeting minutes, June 16, 1980 6g. Improvement Hearing; Project 80-42 Improvement hearing, Project 80-42, paving curb and gutter on the north side of the service road egress-ingress on Highway 12, benefiting Shelard Park as described in Notice of Elearing pub- �ished June 4 and June 11, 19$0. There being no one present Wishing to speak, the hearing closed. � In response to a question from Councilman Martin, Attorney stated that he could vote for this item he is a resident in the project area. I Mayor declared the the City even though t Was moved by Councilman Martin, seconded bv Counci2man Ralles, to order tl�e improvement �nd authorize preparation of plans, specifica- tions and advertiaement for bids. The motion passed 6-0 (Councilman Backes Was not present for the vot ) 6h. Tmprovement liearing; Pro�ect 80-06 e. Improvement hearing, Project $0-06, Xenwood/ West 26th/Vernon Avenue paving, curb and gutter (continued from June 2, 1980). Edith Gottesman, 2773 Vernon Avenue South, spoke in favor of these iaProvements. She said that people should be concerned about improv- ing the neighborhood in which they live. She felt that some people opposed the project because they were on fixed incomes and vould have some difficulty paying the assessments. Others, she said, opposed the project because they were not interested in investing in the neighborhood since they did not intend to live there for a long time. Hark Reitkopp, 2717 Vernon Avenue South, spoke in favor of the pro- posed project. He commented that he would like to see Utica Avenue closed. He indicated his concern that if these improvements vere made, further actions would be taken with regard to traffic problems within the neighborhood. The Direc[or of Public Works indicated that several alternatives would be explored to resolve traffic problems in this neighborhood. He e�;plained that following Council authorization, these alternatives would be thoroughly examined and that feedback would be obtained from neighborhood residents. It was moved by Councilman Elstrom, seconded by Councilman Ralles, [o order the itnprovement and authorize the preparation of plans, specifications and advertisement for bids and to authorize staff to conduct traffic studies after the improvement project is completed. The motion passed 7-0. -198- City Council Meeting minutes, June 16, 1980 Councilman Meland requested information about the special asAessment deferment available for senior citizens. �The City Agsessor explained that under this provision, senior citizens having incames of 53,0�0 or less were eligible to defer special assessments until Ruch time as the title of the property is transferred. He indicated tt�at $10,000 might be a more reasonable figure in light of the inflation- ary condition of the economy. 61. Improvement Hearing; Project No. 80-06A Improvement hearinh, Pro�jer_t tao. 80-06A, paving curb and �utter, on por�i�ns of West 25'� Street West of Vernon Avenue as described in t�otice of Hearing pub- lished June 4 and June 11, 198A. Ken Dubbe, 2550 Webster, questioned why the ue�stern boundary for this improvement project extended to an area where the eiistin� pavenent was in a good condition. He presented a petition to the City Council which stated that while residents in his neighborhood u�re indirectly affected by Project 80-06A, they offered no objection to the upKrading of existing curbs and gutters. Those residents signing thc petition indicated that they did not feel existing curbs and gutters should be disturbed unless it was absolutely necessary to do so. They also indicated through the petition that driveway aprons should not be disturbed unless it was upon the request of the individual property owners. He concluded by saying that curbs and gutters in this area were still in a serviceable condition. The Director of Public Works explained that existing curb and gutter would be replaced when it was in a sunken or deteriorated condition. He said that property owners would be consulted prior to removal of existing curbs and gutters. He explained that some existing curb and gutter would have to-be removed in or�er to allow for proper drainage of the improved street. Arlene Corwin, 5612 West 25� Street, spoke to the Council about speeding problems occuring in her neighborhood. The Mayor indicated to Ms. Corwin that the City would be conducting traffic studies in this general area. Councilman Martin said that increased [raffic enforcement could be placed in this neighborhood. Stephen Z�ckerman, 5801 25� Street, questioned �rhy paving vould be occuring beyond his property. He felt that pavement in this area wae still in good condition. The Director of Public Works told Nr. Zuckerman that the condition oE the pavement in this area would be studied. lie indicated that the pavement would not be replaced if it Was in a satisfactory condition. -199- �. � City Council Meeting minutes, June 16, 1980 Leonard Silesky, 5524 West 25� Street, questioned if his property was included under Project 80-06A. Councilman Elstrom replied that his property was included under Project 80-06. The Director of Public W�rks advised Mr. Silesky that the same procedures for � replacement of curb and gutter would be followed for Project 80-06. There being no one further wishing to speak, the Mayor declared the hearing closed. Councilman Backes stated his concern that it should be clear to the residents in this area that the City Engineer would have the final judgement as to the replacement of curbs and gutters. Councilman Martin explained that drainage is a primary concern for the replacement o� curbs and gutters. He said that while existing curbs and gutters may appear to be in good condition, the new street pavement may affect drainage thereby necessitating the replacement of curbs and gutters. It was moved by Councilman Elstrom, seconded by Councilman Meland, to order the improvement and authorized preparation of plans, specifica- tions and advertisement for bids and to authorize staff to determine in what instances curbs, gutters, and driveway aprons will have to be replaced because of drainage concerns. The motion passed 7-0. 6j. Temporary Non-Intoxicating Application for temporary on-sale Liquor License; non-intoxicating liquor license for Resolution No. 6576 Jaycees as described in Notice of Hearing published June 11, 1980. The Mayor indicated that she had been advised that this application had been withdrawn. She explained that consequently the proposed resolution would not require any reference to the temporary sale of non-intoxicating liquor. Councilman Elstrom said that if the application had been withdrawn, the resolution did not need to mention the requirement for Iiquor liability insurance. ' � Gregory Arnott, 4209 Wooddale Avenue, appeared to speak on behalf of the Jaycees non-intoxicating liquor license application. He indicated that the Jaycees had not withdrawn their application. Mr. Arnott contended that originally the Police Chief had concurred with this proposed activity. He now indicated that the Police Chief was not in favor of the sale of non-intoxicating liquor at the Party in the Park celebration. -200- Citq Council Meeting minutes, June 16, 1980 Councilman Martin expressed his concern that if beer was not permitted in the parks, the City should not make specfal provisions so that a City-wide event could include the sale of non-intoxicating liquor. David Wick, 3132 Edgewood Avenue, explained that the Pony Colt League had permission to sell concessions at the Fourth of July celebration. He indicated that he was opposed to the sale of non-intoxicating liquor at the Party in the Park celebration. He said that in the past there had been a croWd control problem and that 3.2 beer could con- tribute to rowdiness. He also said that if 3.2 beer was sold at this event, more people Would attend and there would be grea[er traffic control problems. There being no one further Wishing to speak, the Mayor declared the hearing closed. It was moved by Councilman Hanks, seconded by Councilman Martin, to waive reading and adopt Resolution No. 6576 entitled, "A resolution granting temporary use of City property" as amended to delete all references to the sale of non-intoxica[ing liquor. The motion passed 7-0. It was moved by Councilman Backes, seconded by Councilman Elstrom, to request staff to explore the matter of granting a commission at the fireworks display to the Pony Colt League and to provide a report at the June 30 meeting. Councilman Hanks said that the motioa should be amended to allw the Pony Colt League to provide concessions for this year's event. The motion aa amended was passed 6-1 (Councilman Hanks opposed). 6k. 9treet Vacation Application of John R. Smith to vacate a por[ion of Edgewood Avenue between Cambridge Street and Tract B, Registered Land Survey 698, as described in Notice of Hearing published June 4, 1980. William Howard, 280 Baker Building, Minneapolis, appeared in behalf oF John R. Smith. Mr. Hovard indicated that Mr. Smith's request was to vacate that portion of the street described in the Notice of Hearing and to vacate Tract B as well. He indicated that the property owner to the west of the applicant concurred with the proposed street vacation. llr. Aoward explained that the property proposed to be vacated was used primarily by trucks traveling to adjacent properties. He said that Tract B had never been dedicated as a public street and that there Were reverter rights running with this property in the event that it was not used for public streets. Hr. Howard indicated that the necessary easements could be maintained on this property. -201- , .� ' `� ,, ► ,� City Council Meeting minutes, June 16, 1980 There being no one further wishing to speak, the Mayor declared the hearing closed. Councilman Elstrom expressed her concern about public safety access- ability if this street were.to be vacated. She indicated that she felt that a public need was being served by the street. It was moved by Councilman Backes, seconded by Councilman Elstrom, to reject the application of John R. Smith to vacate a portion of Edgewood Avenue between Cambridge Street and Tract B Registered Land Survey 698. The motion passed 7-0. 61. Improvement Hearing; Improvement hearing, Project No. 79-50A, Proiect 79_-50A . Flag Avenue Sanitary Sewer Lift Station as described in Notice of Hearing pub- lished June 4 and June 11, 1980, and Project No. 79-50, Flag Avenue Sewer continued from March 24, 1980, April 21, 1980 and May 5, 1980. It was moved by Councilman Hanks, seconded by Councilman Meland, to continue the hearing to July 7, 1980. The motion passed 7-0. PETITIONS, REQUESTS AND COI�IUNICATIONS 7a. Bin o Notice of Intent to Conduct Bingo; St. Louis Park Senior Citizens Program at Lenox Community Center. By consent, the Notice of Intent to conduct bingo was ordered received for filing. 7b. Request from Request from Reinhard Brothers Company relative Reinhard Brothers to storage and sale of used vehiclea. Company �By consent, this matter was referred to the � Planning Coimnission for study. 7c. Bingo Notice of Intent to Conduct Bingo; Knights of . Columbus at the American Legion Hall. By consent, the Notice of Intent to conduct bingo was ordered received for filing. ��� City Council Meeting minutes, June 16, 1980 7d. Request of William Request of William and Michael Dickel and Michael Dickel relative to relocation payments. Councilman Ralles explained that William and Michael Dickel had expressed a desire to have theix relocation paymenta made as soon as possible. The acCing City Manager explained that William and Michael Dickel appeared to be eligible for the maximum payment under the uniform relocation guidelines. He c mmnented that in order to receive payment, the Dickels had to vacate the City's rental property.. Tl�e acting City Manager indicated that there was some question of unpaid rent. He fiirther stated thet in the event that the rent was not pafd, this amount would have to be deducted from the relocation payment. The acting City Manager indicated that these payments could be added to the claims list subject to the above conditions. RESOLUTIONS AND �ItDINANCCS Sa. Library i.ane A1ley; Resolution establishing the Library Lane Reaolution No. 6577 alley as a one-way alley. By consent, Council waived reading and adopted Resolution No. 6577 entitled, "A resolution authorizing inetallation of one-way traffic signals at the alley eaet of Library Lane and the High School property, and between Pirst Street Northwest and the High School driveway'.'. gb. Time Bxtension for the Comprehensive Plan; Resolution No. 6578 necessary to complete the Statutee Chapter 473". Reeolution granting an extension for the Comprehensive Plan. Ry consent, Council waiveci eading and adopted Resolution No. 6578 entitled, "A resolution requesting an extension of time Comprehensive Plan as required by Minnesota REPORTS OF OFFICERS, BOARDS At7D COt�4[ITTEES 98• Board of 7,oning � eels The minutes of the Board of meeting held May 22, 1980, filed by consent. -203- Zoning Appeals were ordered �".. . � City Council Meeting minutes, June 16, 1980 9b. Planning Commission The minutes of the Planning Commission meeting held June 4, 1980, were ordered filed by consent. 9c. Human Rights The minutes of the Human Rights Commission Commission meeting held May 21, 1980, were ordered filed by consent. 9d. Traffic Study 232; Resolution No. 6579 Traffic Study No. 232; St. George's Episcopal Church, Minnetonka Boulevard at Salem Avenue. Councilman Elstrom said that there appeared to be a problem at the church parking lot hecause of bushes and requested staff to call this to the attention of the church. It was moved by Councilman Aieland, seconded by Councilman �lstrom, to waive reading and adopt Resolution No. 6579 entitled, "A resolu- tion authorizing placement of traffic control signs regulating parking on Salem Avenue north of Minnetonka Boulevard". The motion was approved 7-0. 9e. Financial Report 9f. Board of Equalization The May 1980 financial report was ordered filed by consent. The miriutes of the Board of Equalization meetings held June 2, 1980 and June 9, 1980, were ordered filed by consent. 9g. Traffic Study Traffic study at West Lake Street from Highway 7 to Taft Avenue (requested by Councilman Meland). It was moved by Councilman Meland, seconded by Councilman Backes, to authorize staff to conduct a traffic study at West Lake Street from Highway 7 to Taft Avenue. The motion passed 7-0. -204- City Council Meeting minutes, June 16, 1980 UNFINISHED BUSINESS 10a. Appointments The motion passed 7-0. Appointments to Boards and Commissions. It was moved by Councilman Backes, seconded by Councilman Ralles, to defer appointments to Boards and Commissions. lOb. Youth Diversion Youth Diversion Program. Program Councflman Hanks stated that he felt the amount of funding provided for Community Education programs had pre-empted funding for the Youth Diversion Program. He specifically cited the $10,000 approved for the Time Out Program. Councilman Martin questioned why the schools were not able to help fund the Youth Outreach �orker since so much of her work had been with students. It was moved by Councilman Ralles, seconded by Councilman Martin, to discontinue the Youth Diversion Program. . Mayor McQuaid suggested that the Youth Diversion Program be discussed at the City's next joint meeting with the School Board. Councilman Martin agreed that the Youth Diversion Program was a good program. He withdrew his second from the motion to enable discussion to take place With the School Board. It�was moved by Councilman Martin, seconded by Councilman Ralles, to defer a decision on the Youth Diversion Program until after the study session with the Schovl Board takes place. The motion passed 7-0. lOc. Traffic Study No. 228_; Traffic Study No. 228; Aquila Lane/West Resolution No. 6580 31st/Minnehaha Creek. Jerry Strong, 3243 Aquila Lane, explained three concerns of neighborhood residents which had been submitted to the City in the form of a petition on June 13, 1980. The first concern was that the no-parking signs be removed from the west side of Aquila Lane south of West 31st Street. -205- ►� City Council Meeting minutes, June 16, 1980 The second concern was for more conspicupus placement of signs limiting vehicular traffic to 25 miles per hour. The third concern was to install the stop sign that had previously been at Aquila Lane and Cavell. Horris Fink, 3237 Cavell, said that cars frequentlq travel in this area in excess of 35 miles per hour. He felt that by alloving cars to park on both sides of the street, traffic passing through the neighborhood would be required to travel at a slwer rate of speed. Mr. Fink also supported placement of the stoP sign at �q��ila ar�d Cavell. tle indicated that the stop sign would make the street safer. Hrs. William Ballwebber, 3235 Aq�iila Lane, asked Counci? to give serious consideration to the neighborhood's request. She told Council that neighborhood residents had not been avare that this itea vould be considered at the June 16 meeting. She said tnat the City representa[ive attending the neighborhood meeting had not indicated that this item would be placed on this agenda. In addition, she indicated that City staff had said that this item migh[ not co�e up for Council consideration until very kate in the evenin�. It Was moved by Councilman Meland, seconded by Councilnan Backes, to waive reading and adopt Resolution No. 6580 entitled, "A resolution authorizing removal of parking restrictions on the west side of Aquila Lane between West 31st Street and West 34th Street and on the north side of West 34th Street from Aquila Lane to Hinnehaha Creeic" as amended. Councilman Ralles commented that parking may be a deterrent to speeding, but it would not change the traffic flow. He also co�ented that parked cars could be very dangerous to children. Councilman Martin expressed the same concerns. He also said that it would be difficult for emergency vehicles to travel davn the street in this area, particularly during the winter moaths. Horris Fink asked if parking could be eliminated only during the vinter months. Council.nian Hanks said that this would not be a workable solution and he could not support it. The motion to approve Resolution No. 6580 as amended vas pasaed 4-3 (Councilmen Backes, Hanks and Ralles opposed). Councilman Hanks requested a report from staff concerning vhat neighborhood residents had been told about the Council's consideration of Traffic Study No. 228. -206- `� \ City Council Meeting minutes, June 16, 1980 lOd. Preliminary EngineerinR Report; Project No. 79-35A Preliminary engineering report; Project No. 79-35A. It was moved by Councilman Martin, seconded by Councilman Meland, to set the improvement hearing for Project No. 79-35A for July 21, 1980. The motion passed 7-0. 10e. Police and Fire�Pension; Police and Fire Pension report. ResoluCion No. 6581 It was moved by Councilman Martin, seconded by Councilman Ralles, to waive reading and adopt Resolution No. 6581 entitled, "A resolution on Police and Fire Pensions" as amended to delete the first paragraph specifying that all svorn Police and Fire service employees hired after July 15, 1980, be covered by the State PERA Police and Fire Fund. Councilman Martin explained that he felt the City's Police and Fire Pension Was more solvent than that of the State. He emphasized the need for a pension plan providing equal benefits to all employees. In addition, Councilman Martin observed that the City would have less control and responsibility over pension matters if Police and Fire employees were covered by PERA. He attributed the State's willing- ness to assist coamunities in funding their pension deficits as a means of attracting more members to PERA which would in turn help them to fund the PERA deficit. Councilman Backes stated that as residents of the State of Minnesota, all of us will be paying svme share of the State`s deficit. Council- u�an Martin comnented that legislation could be introduced exempting St. Louis'Park from payment if we had our awn pension plan in effect. Councilman Elstrom aaid that St. Louis Park and St. Paul are the only cities questioning benefits of converting to PERA and that the pas- sage of epecial legislation was, therefore, not likely. Councilman Hanks s[ated that he wanted to be sure that the benefits of police officers and firefighters were protected. He was concerned, however, that if the motion proposed by Counci2man Martin was approved, the City Would in effect be paying for tWo different pension plans. Councilman Nartin questioned whether a public hearing was necessary. The acting City `lanager responded that according to procedures adopted bY the State� a public hearing had to be held in advance of August 15. He reco�ended that if Council desired a public hearing, July 7, should be selected as the date for the hearing. -207- � City Council Meeting minutes, June 16, 1980 Councilman Martin questioned if there were differences between pensions for public service employees and public safety officers with respect to years of service. The acting City Manager replied that differences in benefits did exist. Councilman Backes asked if Resolution No. 6581 was meaningful if the first paragraph relative to the inclusion of necaly hired Police and Fire employees converting to PERA was deleted while the fourth para- graph relating to employee contributions remained intact. In response, Lieutenant Percy Morris responded that paragraph four pertained to a separate law and was not connected to the issue of whether or not to convert newly hired Police and Fire employees to PERA. Councilman Ralles withdrew his second to Councilman Martin's original motion to approve Resolution No. 6581 as amended with the deletion of paragraph one. It was moved by Councilman Martin, seconded by Councilman Ralles to reject Resolution No. 6581, entitled "A resolution on Police and Fire Pensions". The motion failed 1-6 ,(Councilman Martin favored). It was moved by Councilman Hanks, seconded by Councilman Elstrom, to waive reading and approve Resolution No. 6531, entitled "A resolution on Police and Fire pensions". The motion passed 6-1 (Councilman Martin opposed). Councilman Iian'�s commended the pension comnittee on their study of thia matter. NEW BUSINESS lla. Sauna �rdinance First reading of Ordinance Code amend- ment ielating to saunas, massage parlots, etc. Councilman Martin stated that the ordinance should be amended to clarify that no existing licenses for saunas, massage parlors, etc. would be renewed beyond.August 1, 1982. The City Attorney suggested that the words "but not beyond" be added Co the 41st line under the section entitled Statement of Policy so that the sentence would read "... such establishments may be allowed to retain their licenses but not beyond August 1, 1982 ..." -208- City Council Heetfng minutes, June 16, 1980 Councilman Nartin questioned if there were differences between pensions for public service employees and public safety officers with respect to years of service. The acting City Manager replied that differences in benefits did exist. Councilman Backes asked if Resolution No. 6581 Was meanfngful iE the first paragraph relative to the inclusion of newly hired Police and Fire employees couverting to PERA was deleted while the fourth para- graph relating to employee contributions remained intact. In response, Lieuteaant Percy Morris responded that paragraph four pertained to a separate law and was not connected to the issue of ahether or not to convert newly hired Police and Fire employees to PERA. Councilman Ralles withdrew his second to Councilman Martin's original motion to approve Resolution No. 6581 as amended with the deletion of paragraph one. It vas moved by Councilman Martin, seconded by Councilman Ralles to reject Resolution No. 6581, entitled "A resolution on Police and Pire Peasions". The motion failed 1-6 (Councilman Martin favored). It vas maved by Cou�ncilman Hanks, seconded by Councilman Eletrom, to vaive reading and approve Resolution No. 6531, entitled "A resolutioa on Police and Pire pensions". The Tsotion passed 6-1 (Councilman Martin opposed). Councilman I�an:cs commended the pensfon comnittee on their study of thie satter. NEW BUSINESS lla. Sauna Ordinaace First reading of Ordinance Code amend- ment relating to saunas, massage parlore, etc. Councilman Hartin stated that the ordinance shoulc� be amended to clarify that no existing licenses for saunas, massage parlors, etc. vould be reneWed beyond.August 1, 1982. The City Attorney suggested that the words "but not beyond" be added to the 41st line under the section entitled Statement of Policy eo that the eenteace Would read "... suc:� establishments may be allwed to retain their licenses but not beyond August 1, 1982 ..." -208- � City Council Meeting minutes, June 16, 1980 It was moved by Councilman Hanks, seconded by Councilman Backes, to waive first reading of the ordinance as amended and set second reading for July 7, 1980. The motion passed 7-0. llb. Bid Tabulation Bid tabulation; 1980 street work 1980 Street Work Supplies supplies. By consent, the Council designated Richards Asphalt Reffning Co., Inc. and W. G. Pearson, Inc. as the lowest responsible bidders, respectively, for CRS-2 Cationic Emulaified Asphalt and FA-3 Seal Coat Aggregate and authorized execuCion of tlie contracts. llc. Bid Tabulation; Street ConstrucCion Bid tabulations for Project Nos. 80-02, a0-Ob, and 80-29 and Change Order No. 1 adding Project No. 80-02A. It was moved by Councilman Hanks, seconded by Councilman Meland, that (1) Progressive Contractors, Inc. be designated the lowest responsible bidder, (2) that staff be autho- rized to execute a contract with Progressive Contractors, Inc. in the amount of $280,129.80, and (3) that Change Order No. 1 in the amount of $20,762.25, be approved under this contract. The motion passed 7-0. lld. Bid Tabulation; Pick-up Truck 12a. Damaqe Claim$ Bid tabulation; pick-up truck. By consent, Council designated Suburban Chevrolet as the lowest responsible bidder and authorized execution of a contract. MISCELLANEOUS 1. Park Engineering, Inc., 5700 West 36th Street. 2. Harold R. Vogel� 4201 Sunset Boulevard. 3. Darla Urich, 7331 Wayzata Boulevard. -209- � �„� City Council Meeting minutes, June 16, 1980 It was moved by Councilman Pieland, seconded by Councilman Ralles, to file Che above claims with the City Clerk for proper action by the acting City Manager and City Attorney. The motion passed 7-0. 12b. Communications Communications from riayor. from Mayor Councilman Hanks requested that staff develop a proposal to raise the senior citizen deferment to $10,000 as had been cliscussed earlier in the meeting. It was moved by Councilman Hanks, seconded by Councilman Ralles, to schedule a public meeting on Highway 12 for July 1, 1980 at 7:00 p.m. in the Council Chambers. The motion passed 7-0. Councilman Backes commented that coartnunications to the public should be well publicized. Councilman Elstrom added that notices should be sent to people who attended earlier meetings. She encouraged the use of cable television. Mayor McQuaid announced that the City Council would be meeting with the School Board on July 21, 1980, at 6:30 p.m. in advance of the regularly scheduled Council meeting. 12c. Communications from Idaho Avenue Sewer. Acting City Manager It was moved by Councilman Meland, seconded by Councilman Martin, to auth- orize staff to negotiate settlements with the four affected property owners and seek reimbursement, to the extent possible, from the Home Insurance Company. The motion passed 7-�. 12d. Comr�unications from Proposed League building. Councilman Backes Councilman Backes commented that all . Council members had received the League of Cities report describing the proposed method of financing for the League building. He indicated that there were some concerns about the terms of this financing. He asked that all Council members review and comment on the report. -210- City Council Meeting minutes, June 16, 1980 CLAIMS APPROPRIATIONS AND CONTRACT PAYMENTS 13a. Verified Claims On motion of Councilman Ralles, seconded by Councilman Hanks, the list of veri- fied claims prepared by the Director of Finance and directed to the City Council dated June 16, 1980, as amended to include $2,6].0 for STEP (Help-Line contribution), in the total amount of $819,730.39 for vendors and $2,414.44 for payroll were approved and the acting City Manager, City Clerk and City Treasurer were autl�orized to issue checks in the same amount and to make.relocation payments to William Dickel and Michael Dickel by a vote of 7-0. 13b. Contract Payments None. 14. Adjournment On motion of Councilman Hartin, seconded by Councilman Ralles, the meeting vas adjourned at 11:15 p.m. by a 7-0 vote. Attest: �� � Sharon filumpp Recording Secretary e Phyll McQuaid Mayor -211- �