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HomeMy WebLinkAbout1981/01/05 - ADMIN - Minutes - City Council - Regular2. 3. � 5a . Cal1 to Or�er Presentations Roll Call � MINUTES CITY COUNCIL MEETING ST. LOUIS PARK, MINNESOTA � January 5, 1981 A regular meeting of the City Council was - called to order by Mayor Phyllis F1cQuaid at 7:35 p.m. None. The followin� at ro11 call: Councilmembers were present Ronald Backes �1artha El strom Lyle Hanks Phyllis Jerrold Martin Kei th P�1e1 and John Ralles McQuaid Also present were the City Manaqer,.City Attorney, City.Development Director and the Director of Public Works. Approval of Mi nutes by An�irew J. Shea on page 432 to have expired. It was moved by Councilman Hanks, seconded by Councilman Martin,to correct the minutes of the December l, 1980 meetinq as requested show that two years of the five-year lease The motion passed 6-0-1 (Councilman Ralles abstained}. It was moved by Counc.ilman approve the minutes of the as amended on page 459 to Elstrom, seconded by Councilman Backes, to reg►.�lar City Council meeting of December 15, 1980 change the word reinforce to enforce. The motion passed 6-0-1 (Councilman ��eland abstained). It was moved by Councilman Ralles, seconded by approve the minutes of the special City Council 19�0 as arnended to show that Councilman Backes' the Board of Shel ard �Jational Qank. Councilman Elstrorn, ta meeting of December 29/30, employer is Chairman of The motion passed 6-0-1 (Councilrian Hanks absta7ned). Approval of Consent_Agenda The motion passed 7-0. It was moved by Councilman Elstrom, by Councilrnan Meland, to approve the aqenda for January 5, 1981• _i_ seconded consent `'M. -.-.. . . . �.. .... �. ♦T�♦ . . . . .. . . . . . . , _ . �� - City Council mee�inq minutes January 5, 1981 5b. A�proval of A9enda It was moved by Councilman Meland, seconded by Councilman Ralles, to approve the agenda for January 5, 1981 with the following ad- ditions: Item 7b, Council decorum, as requesteduncilr�anCHanks. Kiplinq Ave. sewer, as requested by Co The motion passed 7-0. 6a. Douqlas Corp., Request for a variance Resolution No. 6745 PUBLIC HEARINGS Backes; and Item lle, Request of Douglas Corporation for a iance to permit a side yard setback 1212 feet instead of the required 15 at 3520 Xenwood Ave. as described in of Hearing dublished Dec. 24, 1980. var- of feet Notice There beina no one wishinq to speak, the Mayor declared the hearing closed su�ject to the right of the City Council to subsequently reopen the hearing and continue it to a later date� It was moved by Councilman Ralles, seconded by Councilman ��iartin, to waive readinq and adopt Resolution No. 6745 entitled, "Resolution grantinq variance in side yard setback from Section 14-173 of the ordinance code relating to zoning to oermit a side yard of 12z feet instead of the re- quired 15 feet in the I-1 District at 3520 Xenwood Avenue." Counci lman Hanks asked staff that i f appl i cant� was wi 11 i ng to encl ose the dumnster, Council would not be hearina the matter. The Director of City Development said that was correct. Councilman Elstrom noted that the minutes of the Board of Zoning �lppeals stated that the applicant had said the dumpster could be enclosed and that she wished to move to amend the variance conditional on the enclosure of the dumpster. t�layor McQuaid asked if this was agreeabTe to the maker of the motion. • Councilman Ralles replied that it was not. He sai�d that a of those minutes revealed the applicant said relocatir�g the another part of the building would be an inconvenience and that aciion would be deirimental to the firm's attempts to , closer reading d�n:�pster �o that he felt build productivity. Councilman Elstrom said that the applicant said he was agreeable to enclosing the dumpster. t1r. Michael, representinq the applicant, said that it wo uld be possible to enclose the dumpster, but that the firm felt that solution would be more unspi�htly than what they were requesting to do, Ne said that mov�nq'��the dum ster into the building wouid be a definite inconvenience. Councilman Ralles said that he had visited the _2_ neighborhood where the _ _ _. -� --- -- - - -----.... City Council meeting minutes January 5, 19�1 applicant's property is located and that there are outside all over the neighborhood. He said this was not an"unusual dumpsters request. �1r. Michael introduced the architect who enumerated the many projects undertaken by the applicant to upqrade the site and make it as attractive as possible such as improving the parking lot, extensive landscaping and installation of underground sprinklers. Ne said he felt it was somewhat ironic to be spending�this time talking about a 2 foot encroachment for the dumpster which seems to be such a minor item compared to the many major improvements that have been made to the property. The motion passed 6-1 (Councilman Meland opposed). 6b. Eric Jon Gilster! for a variance of .433 instead of published Dec. 24, Re uest Application of Eric Jon Gilster for a . variance at 4051 Wooddale So. to permit � a rear yard of 8 ft. instead of the required 25 ft. and a floor area ratio the permitted .3 as described in Notice of Hearing 1980. Mr. Gilster addressed the Council to say he was unaware of any problem with the area ratio. He said a member of staff had sent him Addendum �1 and it appeared that the 3 foot eave overhang on his house had mistakenly been included in the measurements. Councilman Hanks said that since the calculation for proposed floor area had been reviser� from .433 to .3, he would move to approve both variances should the Mayor wish to close the hearing. , The Mayor Council to date. declared the hearinq closed subject to the right of the City subsequently reopen th� hearing and continue it to a later It was moved bv Councilman Nanks, seconded by Councilman Martin, to approve the request f.or the backyard setback and request for adjusted floor area. Councilman Backes pointed out that there was no resolution attached to staff's report because the Board of Zoning Appeals had moved to deny the reques+. It said it would appear the appropriate action was to make a motion directing staff to prepare the app ropriate resolution. Councilman P�artin withdrew his second to Councilman Hanks' original motion. It was then moved by Councilman Hanks, direct staff to prepare the appropriate dimensions with regard t� the proposed rear yard variance. seconded by Councilman Martin, to resolution incorpo►^ating specific addition as�iwell as permitting the The motion passed 6-1 (Councilman Backes opposed). -3- City Council meetinq minutes January 5, 19a1 6c. Homestead Developers� Request for variance; Resolution No. h746 7a. Appl i cati on of Hor�estead Devel opers for a variance at 3901 W. 31st St. in lot width, lot area and side yards as described in Notice of Hearing pub- lished Dec. 24, 19d0. Mr. Ed Haske addressed �:he Council on behalf of ihe applicant to sa,y that if the variance is not approved, no building �assbe constructed on the propert,y, rendering the lot virtually wo rth e 1�1ayor McQuai d asked i f P�1r. Has k� understood that the recommendati on fr�m the Board of Zoninq Appeals was for Council to approve the variance. He sai� that he did understand thai;. Councilman Plartin asked if the proposed single fiamily home was to be financed by the 235 program. Mr. Haske sa�d that was correct. There bein� no one further v�rishing to speak, the ���layor declared the hearinQ closed subject to the-riqht of the City Council to subsequently reopen the hearing and continue it to a later date. It was moved by Councilman Ra11es, seconded by Councilman Martin to waive reading and adopt Resolution No. 6746 entitled, "Resolution granting variance in lot width, area and setbacks from Section i4-143 of the Ordinance Code relatinq to zoning to permit a lot width of 44 instead of 60 feet and side yards of five and ten feet instead of 6,000 square feet and side yards of five and ten feet instead of fifteen feet and one-half the building height." The motion passed 7-0. � PETITIONS, Beltline Boulevard COMMUNICATIONS, REQUESTS Request of John A, ��larshall to address the Council. Mr. John A. Marshal 1, 6615 5th Ave. So, , h1inneapol is, addresse� the Coun- cil on behalf of his client, R�chard Anderson of Anderson Development, Inc. He said that P1r. Anderson would like to req«est the City of St. Lo�ais Park sell a riqht-of-way owne,-f by the CTty for the pur ose of de- vel opi nc� i t i nto a through street cal 1 ed "Bel �tl i ne Boul evardp" He sai d that he would also like to present details of P�r. Anders ' industrial development for the forrner 8ass Lake rail °n s proposed sketches of the proposed industrial/business developmentdand ou Showed the plan. tlined Councilman Hanks asked if Mr. Anderson had an option with t he railroad. Mr. Marshall said that the railroad will not make a�eci ' sion on the _n_ , City Cou�cil meeting minutes January 5, 1981 7b. matter until the City of St. Louis Park makes a decision on whether or not to sell its riqht-of-way. � Cou�cilman Hanks saicl he felt Council was in a peculiar situation at this time as it had been told by a representative of the railroad that th�re were no plans for this area and that Council was also told t�r a man fror� Acme Lumber that they were desirous of having the City dut in a road.- t1r. Marshall said he would rec�uest that his client speak with the man from Acme Lur�ber to c�etermi ne thei r pl ans . Councilman Elstrom asked if Mr. Anderson`s proposed plan might not be affected by the plans for the liqht rail transit corridor. Mr. P�larshall said he would be talking with his client about this and asked if the plan was more than rumor at this time. Mayor McQuaid and suqqested the railroad. said that plans for the transit system were under consideration that Mr, rlarshall ought to speak with representatives of Councilman Martin�said that the proposal sent�d to staff in the usual manner. should be developed and pre- Mayor Mcf�uaid thanked Mr. Marshall for his presentation. Council decorum Councilr�an Qackes said that out of k tt d- effPctive cF�ambers deference to the non-smo ers in a en ance, he woiald like to move that immediately there would be no smoking permitted in Council on Council's side of the rail. The motion was seconded by Councilman Meland. Councilman Qackes said tal;inq the smokers into consideration that perhaps it would be possible to take more frequent breaks during Council meetings.. Counci lman Ral 1 es sai d he woul d 1 i ke �:o recornr.�end no more than one break during a Council meetinq. The motion passed 4-3 (Councilmen Elstrom, Martin and Ralles opposed). RESOLUTIONS AND ORDINANCES Tow trucks It was moveci b.y Councilman waive first readin�I and set First reading of ordinance relating to the parking o�F •tow trucks on or �ear resic�ential use district properties (deferred from December 1, 1980). I�anks, seconcled second reading r J � by Councilman Elstrom, to fo►� January 19, 1981. City Council mee�ina minutes Januar,y 5, 1981 Counci lman �1a rtin said that he was strongly opposed to the ordinance ' ten. He said that the City has awarded towinqhe°Wasamost � as wri t liqhten the burden on po7ice vehicles. He ks�arehaarked on residen- sympathetic to the neighbors where �0s onse tine on the part of tow tial streets, but that he felt the re p trucks to drivers in distress was very crucial. He Sa�dehtow°truckupport thP ordinance if it specified park�pq of no more than on in a residential neighborhood. P�ayor McQuaid said she wondered if tow truck operators were aware that Council was workinc� on this ordinance as she had not received any calls, Staff responded that tow �truck operators had not been informed of that �fact. It was moved by Councilman Backes to defer �:he matter to January 19, 1981 allowing staff time to look in�o the matter further. Playor P1cQuai d sai d there was a moti on on �he fl oor wh i ch i:ook precedence . Councilman Hanks said he felt-the appropriate time to change the wording of the ordinance would be at second reading and he would let his motion stand as made. � The motion as made by Councilman Hanks passed 6-1 (Councilman Martin opposed). � 3b. Building codes First reading of ordinance in re amendments to buildinq code. Mr. Dan Motzko, 4129 Wooddale So., addressed the Council. He said there were several areas he had questions about, among which was the increase in fees. The City Manager said the fee structure was last reviewed in 1976. Councilman P-1artin asked if the Code Compliance inspection fee was not in error on the report, that the increase was to $30, not to $46. ' Councilman Backes asked staff to look into the matter. Mr. Motzko thanked Council and said that his only concern was that neople in the community often asked questions about the increases and he, as one workinq in the community, wanted to be able to answer heir questions. t It was moved by Councilman Hanks, seconded by Councilman Martin, waive first readinq of the ordinance and set second reading for January 19, 19�1, and requested that staff look into those items of durinq the discussion. Councilman Elstrom inquired why the term "toilet" does the listing of fixtures. She said she dic! not b�� ieve -6- to brought not appear in anyone finds , �� C1Ly Council r:ieeting minutes J�nuary 5 , 19i31 the term offensive and she thouqht this fixture should be called by its name in common usaqe. _ Mayor McQuaid said she believed �he term "water closet" had been used instead to designate that fixture. Councilman Backes suqgested staff look into this matter also. Councilmen Hanks and Martin left the chambers. The motion passed 5-0. 8c. Ordinance in re lanqua reqardinq rear Ordinance No. ards 9e set cks ; Second reading of ordinance in re languaqe of ordinance concerning rear yard and setbacks. It was moved by Councilman Meland, seconded by Councilman Ralles, to . waive second reading and adopt Ordinance No. 1491 entitled, "An Ordinance amending the St. Louis Park Ordinance Code relating to zoning by amending section 14-104, definitions, sub-sections (46), (48), (49), (5�), (51), (52), (53), (54), (55), (56), (57), and (58)." The motion passed 5-0. Councilman Hanks returned to chambers. REPORTS OF OFFICERS, BOARDS AND COMMITTEES 9a. Planning Commission meeti ng ini nutes 9b. Board of Zoning Appeals meetinq minutes 9c. Housinq � Redevelopment Authority meetina mi; 9d. ��- Community Relations Commission meetinq minutes Health Advisory meeti nc� mi nutes Commi�tee The minutes of the Planning Commission meeti ncs hel cl December 10 and December 17, 19�0 were ordered filed by consent. The r�inutes of the Board of Zoning Appeals meeting held December 4, 19�30 t�rere ordered filed by consent. The minutes of the Housinc� & Redevelopment Authority meetinqsheld December 9 and 16, 1980 were ordered filed by consent. The minutes of the Community Relations Commission meetinq held December 11, 1980 were ordered filed by consent. The minutes of the Health Advisory Committee meeting held September 24, 19�0 were ordpred filed by consent. Councilman Martin returned to chambers. _7_ s. -. � '_ �r-•. - . _ .: City Council meetinq minutes January �, 19$1 9f. Ordinance in re d�iressi n� of bui 1 di nqs 9g. First readinh th� ad�iress� ng of ordinance regulating 9f buildinqs. a . a�� th�� �he Inspectional Services �Ceaasmwe1l Mayor McQua i c1 s an d Fi re Depart,ments provi ded i nput to thi s ord� na Comm�m i t_Y Rel ati ons Comm� ss� on. I� was moveci by Counc�Secondlreadmnq waive reading and set seconded by for January Counci 1 man 19, 1981. the Police as the Ralles, to Councilman Backes said he could see some potential probleossibilitq such as i s one d�par�tment qoi nq to pol i ce �n�S Pl annancJ � i n carryi ngy of conflict between Inspectional Services a out the ordinance, conflict wi�h the present sign ordinance, and so forth. Councilman Martin said that the proposed ordinance seemed to cover all minimums and maximums and if someone were unhappy they could see the City Manager or the Inspectional Services Depa rtment or as a last result, bring their problem to Council. Councilman Elstrom saicl that the been workinq on this for three to thanks for their efforts. The motion passed 7-0. City-owned properties . Community Relations Commission had fiour years and they deserve Council's City-owned prooerties. properties; tax-exempt It was moved by Councilman Hanks, seconded by Councilman Ralles, to accept the report. Councilman Hanks said he felt this was an area that Council should be looking closely at soon with so many homes cominq off the tax rolls. Councilman Meland said he felt it was very important to number of non-public organi,zations. He said he felt it to look at the legitimacy of some of these organizations for tax-exempt status. look at the was important in qualifying Counci lman El strom asker.{ staff i f the exerfipt orqani zati ons were exempi vi a State or Federal 1 a�r� or i f the Ci ty had any di screti on to so speci fy. The City Manager said the City had little discretion and that most ex- emptions were mandated by State law. The r�otion passed 7-0. 9h. Louisiana Ave. bridqe Resolution No. 6 � Resolution for eligibility for Federal funds for Lo��i si ana Ave./ Burlington Northern bridc�e. -8- , i Ctty Council meeting minutes January 5, 1981 It was moved by Councilman Ralles, seconded by Councilman Martin, to waive reading and adopt Resolution No. 6747 entitled, "Resolution authorizinq the Commissioner of Transportation to act on behalf of the City for Federal funds for the Louisiana Ave/Burlington Northern bridge." The motion passed 7-0. 9i . Rec�uest of TCF Serv�i ce Co rp • Resolution No. E748 Request of TCF Service Corp. for an amendment to a special permit, Oak Park Village. It was moved by Councilman ��eland, seconded by Councilman 1�lartin, to waive reading and adopt Resolution No. 6748 eniitled, "Resolution amending Resolution 6193 granting permit under Section 14-124 of the St. Louis Park Ordinance Code relatinq to zoning to permit a 12II-unit condominium multi-family development for property located in the PUQ, at 3300 Louisiana Ave. So." � The motion passed 7-0. 9j. General Growth E� Development: Request in re Knollwood - Request of General Growth & Development for an amendment to a special permit to allow a 4-screen theater, Class III restaurant and amendments to land- scapinq at Knollwood �1all. Mr. Herb Davis, representing General Growth � Development, adcJressed the Council. He explained that the application was a request to permit a 4-screen theater and cafeteria at Knollwood Mall. He showed visual materials describing the proposed plan. He said the Planning�Commission has approved the nlan subject to certain conditions one of which is the plantina of trees on the north side of 36th St. He said that since General Growth does not own the land on the north of 36th, he fe1t this must be an error. The Director 36th Street. of Planning said that the report shoul� have stated south Mr. Davis said his client accepted all of the conditions contained in the Planninq Commission report with the correction of the tree planting location. He said that the theater would be of the Plit�t chain, showing four seaarate movies with a central lobby. The t�estaurant will be a Bishop's Cafeteria, currently located throughout Iowa, Ohio, Indiana and I1linois, described as a homey-type restaurant with a wide variety of good food. He said that General Growth would also request a theater reader board with exposure to Highway 7 since the theater has exposure only to 36th Street. Mr. Larry Zimmerman, resident of the neighborhood and a member of�the Planning Commission, said that the proposed design for the theater reader board as presented to the Planninq Commission �Nas so sketchy the Comnission felt it could not proper1y act on the request. He did say -9- , City Council meetin� January 5� 19�� minutes that as far as the neiqhborhood meeiinq was concerned, there was unan- • roval for the restaurant and outs�de °alSofethentheater con- imous app , eneral approv the type of films to be shown, a 9 cept. Also, there were some concerns expressed about the parking situation. Councilman ��eland aske� �finentseinethe other Planned Unit Develop The Director of Planning saicl that is one in front of the Cooper which desiqnation. reader City. boards in any of the Shelard does not but that there was therefore prior to PUD Councilman Meland said he would not like to see type of siqn and he recalled that when Shelard approved by Council. a prol i ferati on of thi s requested it, it was not After a discussion about the possibility of other tenants aiso wanting expanded siqnage at Knol lwood, Counci lman Hanks sai d he hoped that General Growth would understand that Counci 1's approval would be for only one such reader board at' Knol lwood and that i t vroul d be up to General Growth as to what would be advertised. � Mr. Davi s sai d that P1r. Phi 1 i p Enql e of the P1 i tt Theaters had sai d ihe reader board was an inteqral part of the theater and would be the only one permitted. It was moved by Councilr�an Ralles, seconded by Councilman Hanks, to approve the request with the recommendations of staff and direct that staff work with General Growth representatives on the reader board and brinq back a design to Council and to make the necessary cor- rection in the landscaping �hase of the proposal . i a:�cl t� �•�ai »� rca�i;�q and adopt Resol uti on No . 5749 enti t�i ec� ,"qesol ;:�i u�; amendinq Resolution No. 6615 adopted August 18, 198Q amending Resolution No. 6534 adopied April 7, 1980 amending Resolution PJo. 6430 adopted November 19, 1979 amen�ing Resolution No. 6�97 adopted January 2, 1979 amending Resolution No. 5161 adopted November 6, 1978 granting permit under Section 14-124.101 of the St. Louis Park Ordinance Code reiating to zoning to permit modifications to the sign plan for a shopping center located at 8020-8440 Hiqhway 7." A resident of the neiqhborhood asked if there would be additional ing, of the mercury vapor type, in the back of the theater which residents found offensive and also was something to be done about �rubbery on 36th St. So, whi ch resi dents fel t was i nadequate. P1r. Davi s sai d cerns about the at the back of light- the the that the additional trees planned would solve their con- shrubbery and that there would not be additional liqhting the theater which would disturb the residents. The motion passed 7-p, -10- City Councii meeting minutes January 5, 1981 10a, Boards and Commissions Appoiniments to Boards & Commissions. It was moved by Coun�ilman Hanks, seconded by Councilman Meland, to continue the Numan Rights and Community Relations Commissions for one more year. lOb. Councilman Elstrom suggested materials describina the function of each Commission b.e sent to all members so that they can determine if they are doing the work as originally intended. Councilman Hanks revised or ordinance establishing member for revi ew and for are doing. The motion passed 7-0, his motion to include that the resolution each Commission be sent to each Commission them to establish if this is the work they Councilman Ralles said he would like to nominate Vicki Lindgren and Dan Dornfeld to the Parks & Recrea�tion Commission. The motion passed 7-0. Mayor McQuaid said that she would be serving as Council liaison to the Community Rights Commission and that Councilman Elstrom would be liaison to the Human Rights Commission. Mayor P�cQuaid asked that staff contact Mr. Ward Hurd to see if he miqht be interested in serving on the Community Relations Commission. It was moved by Councilman Elstrom, seconded by Councilman Meland to �iscontinue the Heal�th Advisory Committee. Councilman Meland said he would like some type to each member of the Nealth Advisory Commiitee their work along aiith the letter notifyinq them of the committee.� The motion passed 7-0. Nickels and Dimes Proposed P�a11 . of certificate sent thanking them for of the discontinuance amusement center, Knollwood Mr. Herb Davis, representing Genera�� Growth, reviewed the background of General Growth's proposal for an amusement center located within Knollwood Mall. He displayed a copy of the 1977 ordinance governing the PUD districts and detailing land use. He said that accordinq to the language of the ordinance and a�ttached exhibits, ii appearedPUD that any shop leased to a tenant is a perm��tted use within that district, and that the building permit initially should have been qranted. He said that when it was not approved, his client applied to Council for a special permi�. He passed out additional material includinp a list of shoppinq malls throughout the Uni�ted States developed by General Growth which con�:�in amusement centers and a -11- w - - ......�.��.:. . .� City Counci 1 meel:i n9 rr17 nutes January 5, � 9�1 list of Nickels & Dimes' op erations which are contained in shopping malls. He also discusse� the lanqua9emen��businessmwhicheregulatesw�h has with tenants in this type of a mu its operations. In summation, he asked that Council permit the manaqement of Knollwood to selec�: encommunityeandethendeveloper�eir choice to the mutual benef7t of th Cathy P�anning, 3425 Zinran So., said she was a neighborhood resident who was in suppor� of the Knollwood Mall concept, but that she was aqainst the amusement center, feel�ing it would encourage children to hanq out at the shopping center and potentially get into trouble. Euqene Grohlke, 3420 Rhode Island, said he has always appreciaied the Knollwood Cenier and as a father, is con�erned with the moral clima of it today and opposes any type of amusement center. Larr,y ZimmPrman, 3415 Texas, reported briefly on the neighborhood meetinq at a�hi ch Nickel s& Dimes' representati ves made i ts presentation. He said that at the end of the r�eeiinq he asked the attendees to sign a paner regarding their �reference and all 16 of those who cii� sign arere opnosed. Those 16 people plus signers at another meetinv and mi scel 1 aneous 1 etters recei �ced tota 1 ed 61 out of 62 respon�ients i n opposition to the amusement center. In response to a q�estion by Mayor P�1cQuaid, he said he did not ihink that all respondents had seen the Plickels & Dimes' presentation. In conclusion he said that this type of center has no place in Knollwood P1a11, that he is concerned about the lack of age restriction and th�t he feels it teaches children bad habits. He said that f rom a planninq standpoi nt, i f i t i s al l oweci i n Knol lwood, i t can be a 1 i owed anywhere. Vonnie Blount, 3543 Texas, stated that the neighborhood does not want this type of operation in their neighborhood. Councilman Backes reviewed the backqround of this matier from Council's �oint of view, stating that on December 15, 1980 Council approved and adopted the recommendation of staff that amusement centers not be allowed as principal use or as special permit use in any of the districts and should be treated as an accessory use to an allowed principal use, He said in his opinion this type of use cannot be allowed unless the zoning ordinance is changed. Councilman Martin said it was h1s understanding Council's position was to allow this type of use as an accessory use which would not pro- hibit ifis being in Knollwood. He said thai he feels the controls promised by the management of Knollwood were quite adequate. Ne said he did not feel that 61 persons in opposition out of the 900 plus letters sent out represented a s�gnificant public outcry aqainst the amusement center. Councilman Meland commented that if any persons wanted this a�►use- ment center might they not be in attendance to support it, It was moved by Councilman Meland, seconded b Cou ' ackes, to y n c i 1 rza n B -12- " -- -- - - +�-- -_ - .. City Council meetinn minutes January 5, 1981 lOc. lOd. deny the special permit, The motion passed 6-1 (Councilman Martin opposed). Public Safety Alarms Publ i c safety al arms . It was move�i by Councilman Hanks, seconded by Councilman Meland, to direct staff to hold a public meeting to discuss the options presented in staff's report. Councilman Ralles said he would like to see Option 3 defined more ful 1 y and as ked i f staff had any i nput . Councilman P1artin said he still has the problem with the definition of what is a false alarm and who is to determine whether it was false or not. Councilman Hanks asked how this is determined presently. Councilman Martin said by virtue of lack of evidence, that is no marks on doors indicating entry and so forth. Councilman Ralles said that looking through liquor license appli- cations, the ma,jority of violations seemed to be employee error. Councilman Elstrom said many of the false alarms seem to be due to faulty equipment and perha�s alarm users could pay a fee to have thei r ec�ui pr�ent i nspected . Councilman Ralles said he would oppose that as it would be unfair to those not experiencing false alarms. Councilman Martin said he would be interested in hearing what the other communities are doing. The motion passed�7-0. Ben Weber Adjustment: December 15, Ben Weber 198Q ) (deferred from Co�ancilman Backes said he must oppose awarding of any adjustment. He said he felt the HRA had inadequate findinps of fact upon which to base their aci�iustment. He said he would like to see any adjustments made in the future by the City carry the stipulation for all times or language o�F a similar nature. P�1ayor h1cQuaid in goo� faith at fault. said she has heard comments about the Gity not acting in tf�is matter but that she believedthe City was not It was moved by Councilmen approve the adjustment. Meland, seconded by Councilman Mar�tin, to The moti on fa i 1 ed 3--4 ( Counci 1 men Backe� , El strom, Hanks ,��layor -13- City Council �9eeting minutes January 5, 1981 McQ��ai d opposed) . - 10e. West 36th/Hiahwa 100 Resolution No. 6750 West 36th Street/Highway 100 improve- ments. Councilman Hanks, seconded by Councilman Meland, to It was moved by 6750 er�t i tl ed "Resol uti on waive reading and adopt Rhe°noisenabatement requirements for the requesting except�on to . West 36th Street/Highv�ay 100 interchange lmprovement project." The motion passed 7-0. lOf. Charter Commission Charter Commission of attorney's'fees. request for payment t�1r. William Hanley, chairman of the Charter Commission, addressed the Council to discuss the background of ihe Charter' Commission's request for payment of attorney's fees with regard to the drafting of the Code of Ethics. He said it appears the issue is not governed by any Supreme Court decisions but the issue appears to come down to one phrase in Statute 4.1006 which states Commission members may receive no compen- sation but the Commission is allowed to hire an attorney to assist in the framin�, drafting or amending the Charter. He asked for Council's consideration with reference to the appropriateness of the Charter Commission using part of their budget to pay for services for which they have contracted anci to ask the City Attorney's office to take a second look at this issue and render an opinion on any guidelines that may be applicable. Councilman Hanks said it is Council's position not to pay af ter the fact and that no one from the Charter Corrnnission appeared prior to the contractinq of the attorney's services. He asked if the production of all new Charters would not take most of i;he Commission's �1,500 budget. ��r. Hanley said it appears the printing will and they usually print only 50 copies or so. coming to Council would have been futile by on the Code of Ethics. only cost $i.00 a copy Ne said the Commission's vi rtue of Counci 1's feel in In ans��er to Counci 1 man Hanks' s tatement that the Commi ss i on di d noi visit wiih the City Attorney on this issue, Mr. Han1ey said that in talkinq with the City Attorney it was decided involvement by that office would be a conflict of interest. Councilman Meland asked if the Commission's attorney had aided in the framTng of the amenciment. Mr. Nanley said it had not. Councilman Meland said it w�uld a in an official capacit �pear the Commission wa� Y when hirinq the attorney and th�t -ln- not actinq he cioes nOt City Council meetinq minutes J an ua ry 5, 1981 believe Council pays for any attorney hired in a private matter. � Counciln�an Hanks asked if Council had the authority io pay the attor- ney's fee. He said he did not want to discuss the matter until hearinq what the City Attorney's opinion was. He said that with the recent enactment of the Code of Ethics, Council should be very careful to be sure it is not taking an illegal action. Councilman Elstrom said that Councilman Meland's comment that the attorney was not hired to assist in drafting of the amendr�ent as noted in the Statute seemed to be the only point of concern. She said the Commission stated that that was not their reason for hiring the attorney and therefore according to the Statute, Council cannot pay the fee. • Councilman Meland said it should be made clear the City Attorney said Council could not modify any amendment that the Commission submitted . but that the question that went on the ballot was Council's exclusively to determine. P�ayor McQuaid asked the City Attorney for comment. The City Attorne,y responded that it vras the opinion of that office that for Council to pay the attorney's fees would be an unauthorized use of public funds. It was moved by Councilman Backes, seconded by Counci1man Elstrom, to deny the request by the Charter Commission for payment of the attorney's fee. Y The motion passed 7-0. lla. Time extension, street lighting NEW BUSINESS Time er,tension for street lighting contract. It was moved by Councilman Hanks, seconded by Councilman Backes, to approve Change Order No. � for Contract �1402 to extend the completion date for Premier Electrical Construction Company's contract with the City from March l, 1981 to June l, 1981. The motion passed 7-0. llb. Bid tab: Fuel dispensing system Bid tabulation: �uel recording/fuel dispensing system. . It was moved by Councilman PReland, seconded by Councilman Martin, to I the low responsible bidder and desic�nate Pump and Meter Service, nc. that staff be authorized to execute a contract for the purchase of a Petrovend 3000E in the amo�ant of $13,285.00 with tha�t firm. The motion passed 7-0. iK_ �, r __ - ' R� • �-: '�.. �: - City Counci 1 meet�i nq inii�u�es January 5, 19�1 11c. Local �9 Resolut� � lld. lle.� 12a. It was maved waive readinq establ i shi ng for the yea rs 6751 L.ocal 49, Wa9e ar�d fri nc�e benefi t set�lemenr. - by Councilnian Martin, second�d by Councilman Me�and, to an� ��opt Resolution No. 6751 entitled, "Resolution publ i c works empl oyees sal ari es and i nsurance contri butions endi nq �ecember 31 , 1981 ancl 19�2 ." The motion passed 7�0• Super, vi sar�P05 i�i ons It was moved by Councilman accept the recomm�nclations on the recl�ssification of' The motion passed 7-0. Reclassi�fication of supervisory posi�ions. Hanks, seconded by Councilman Meland, to contained in the City Manager's report supervi sory pos�i ti ons . Kiplinq Ave. sewer ^ Councilman Hanks said a citizen had h' din the sewer on Kinlinq. i n �!�e se��ve r this problem. Damage claims contacted im regar g backup north of the Jiffy Car lJash �le sai�! �the gentlemen was understandinc� about the increase rates , bu�; woul d certai nly appreci ate someone 1 ooki nq into Councilman Hanks asked �hat staff look into the matter. MISCELLANEOUS None. 12b. Communications from the Mayor McQuaid reminded Council of the Mayor speci al mee�ti nq on th� Capi tal Improve- . ment Plan �o be held at 5:00 p.m, on January 12. Following that meeting, the persons interested in the opening on the Fire Civil Service Com- mission will be interviewed. Councilman Hanks offerecl to sit in on the interviews with �layor P�IcQuaid and Councilman Mari:in since Council- man Backes will not be able to attend. ��layor McQuaid said she would like to tr holdin a town meeting aqain and woul d 1 i kP to pl an the fi rst one for March.g She sai d i t coul d be published in the Ci�y newsletter. Councilman Martin said he wauld not attend because he felt in the past they had been a fai 1 ure wi th very few or no one atiendi ncl. Mayor P1cQuaid said she would like to qo ahe�d anyway, ancf if no one attended at least she would fee1 she tried. Councilman �lstrom suqgested holding t�n open town meetinc� rather tha� by wards, thus encouraging better �ttendance. � -16- City Council meeting minutes January 5, 1981 P�ayor Mc(�uai d sai d she better addressed if the of as an open meeting. 12c. Comr�unications from the Ci ty P�anager 13�. 13b. 14. P felt each ward's particular problems could be town meetinq were held ward-by-ward insiead It was moved by Councilman direct staff to remove the on Cedar Lake Road. The motion passed 7-0. CLAIMS Veri fied cl aims The City Manager asked if there were any questions pertaininq to the report on St. Louis Park vs. Golden Valley. Backes, seconded by Councilman Meland, to "No Right Turn" and "No Left Turn" si,qns APPROPRIATIONS AND CONTRACT PAYMENTS None. Contract payr�ents, Final It was moved by Councilman Meland, Reso. Nos. 6752, 6753, 6754 seconded by Councilman Martin, to waive reading and adopt the following resolutions for final payment: Resolution No. 6752 entitled, "Reso- lution accepting work on street reconstruction, san�itary sewer and related N�ork, Project Nos. 79-35A and 80-23, contract No. 1407'.'; Resolution No. 6753, "Resolution accepting work on paving, curb and gutter, Project Nos. 77-26, 78-41, 79-41, �0-05, 80-07,� 80-08, 80-25, 80-38, �0-40, contract No. 1390'.'; and Resolution No. 6754 entitled, "Resolution accepting work on sanitar�y sewer and watermain Project Nos. 79-42 and 80-19, Contract No. 1339". The motion passeci 7-0. Contract pa,yments, Partial partial contracts: It was moved b.y Councilman Meland, seconded b,y Counci lman P�artin, to authorize payment of the following Project Nos. 80-11, 80-12, 80-15, 80-17, 80-26, 80-30, �0-41, 80-11A, 80-47, BO-48, street lighting, Premier Electric. Amount $20,949.15. Project 80-01, 80-28, 80-42, 80-49, 80-56A, 80-�6B, paving, curb, qutter, parking lot, alley paving, Northwest Asphalt. Amount �3,295.98. Westwood Nills Cen�ter, Bud Johnson Construct.ion. Amount: $19,Q35.00. The motion passed 7-0. Adjournment ��C'�i�ti� � at Smith, Recording Sec. � On motion of Councilman P1artin, seconded by Councilman Ralles, the meeting was adjourned at 11:10 p.m. by a 7-0 vote. -17- _..J _���.�i.S�i� E