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Home My WebLink About1981/11/02 - ADMIN - Minutes - City Council - Regular2. 3. PIINUTES CITY C�U�ICK� MINNESOTA ST . LOU I S PAR. , November 2, 1�81 Call to Order Presentations Ontomists International. Rol l Cal l A requl a.r meeti nq of the called to or.der at 7:30 Pro Tem�Lyle Hanks. City Council was, p.m, by President A�roclamation �ras ready by the President Pro Tem dPsiqnatinq November 8-14 as Youth Appreci ati on �•Jeek under the auspi.ces of the The followinq at roll call: Councilmembers were present R�onal ci �ackes P1artha E1 strom Jerrold Martin Kei th �1e1 and John l�al 1 es Lyle Hanks Also present were the City P1anager, the City Attorney, the Director of Pl�nninq and the Director of Public Works. n. A�proval of Plinutes It was moved by Counci lman Ral les, sec- onded hy Councilman Backes, to approve the mi�nutes of the regular City Council r�eeting of October 19, 19�1. � The motion passed 5-0-1 (Councilman �1eland abstained). 5. ha It was moved by C�uncilman Qackes, seconded by Councilman Martin,.to approve the minutes of the meetinq and study session held October 26, 1981. The motion passed 5-0-1 for the meeting (Councilman fleland abstained)�and 6�-� for the stud;y session. A� roval of the Agenda It was moved by Councilman Meland,�seconded � by Counci lr�ar� Ral les, to approve the consent ac�enda for �Jov. ?, 1981. The motion passed 6-0.� It was r�ove�i bv Counci 1 man P1e1 anc�, prove the aqenda for �Jov .?_, 1981 session for litic�ation matters �as motion passed 6-0. Park Pantrv beer license seconded vii th the requested PUBLtC HEARINGS b�v Counci 1 man Plarti n, to ap- addition of an executive by the Ci ty ��1anager. The Ap�lica.ti�n of f�ardinc� Williams Western Corp, dba The Park P�ntry for an on-sale 3.2 beer license at 1660 Highway 100. �oiincilman Elstrom asked if the name of this establishr.�ent was not the same -35�?- � City Council meeting minutes Nover�ber 2, 1�81 7a. �.�..�' ��.r,r.�a�::�—"''� `=��--- as the coop food store in the City and would this not cause confusion. The City Attornev respo�ded that se�lection of the name was up to the restaiirant making application. Application r�ttst also be r�ade to ihe Sec- retary �f State who has the responsibility of determining any conflict in names. � Rresici�nt P'ro� Tem Hanks asked hovr the restaurant planned to handle the hours of f,:1.5 a.r�. to 8:00 a.m. witl� respect to the serving of beer. � repres.entative of the Park Pantry stated�the restaurant did not intend to start serving beer �antil 11:30 a.m. �t w�s moved by Councilman P�lartin, seconded by Councilr�an t1eland, to anprove the Park Pantry's application for an on sale 3.2 heer license. The motion passed 6-0. P�one . PETITIONS, REQUESTS, COP1MU�VICATIOP�S 8a. Swim pool construction amendments; � Orciinance No. 1523 8�. . 8c. RESOLUTIONS AND ORDINAPJCES Sec�nd rea�ding of ordinance relating to construction and swir�minq pool Code amendments and additions It was moved by Co�ancilman Plartin, seconded by Councilman Ralles, to tvaive readincl and adopt Ordinance Noinance Codetrelating todthenconstruction and addinq to the St. Louis Park.Ord and swimmin� pool requirer�ents: Sections 13-11Q3, 15-210, 15-253(h) and 15-265." The r�oti on passed 6-0. HELP LINF First reading of an o'rdinance authorizing appropriation to the NELP LINE. It was moved by Councilman Elstrom, first reading and sPt second readinq The motion passed 6-�• Se.curi ti es for collateral; F9�9 seconded by Councilman I�leland, to waive for November 16, 1981. � Res.olution approvin� securities for collateral Resolut�on �10. � •� . to waive Counci 1 ma.n Bacl:es , It vras r�oved by Councilman P1el.and, seconded bY roving sec- do t Resolution �Jo. 6999 entitled, "Resolution. app �� r.eadincl and a p fr�m Park National Bank, St..Louis Park, MN, tiri.ties for collateral The motion �assecl.6-0• -353- r �,� ;:» ��:; �, � � City Counci�l ne.etinc� minutes Novenber 2, 1 ��31 8d. Redistrictinq; Resolution N.o. 7000 Resolutjon relating to preference for a redistrictinq plan It was moved t�y Counci lr►�an ��el and, seconcied ��aive re�ding and adopt Resolution No.-7000 preference for a state redistricting plan." The notion passeci f-0. by Councilman Ralles, to entitled, "Resolution stating REPOF:TS OF �FFICERS, BOARDS, COPIMITTEES 9a. Traffic study No.. 270; Resol uti on iJo. 70�1 Traffic st�ady ��o. 270: ��Jest 31st St. and Sumter Ave. It was m�ved by Council�man Elstroi�, seconded by Councilman P1eland, to waive reading and aciopt Resolution No. 7�J01 entitled, "Resolution author-� izing installation �f a yeild sign at the intersection of West 31st Street and Sumter Avenue Soutf�." The motion �assed 6-0. 9b. Uni-B Investr�ent Co.; Request of Uni-B Investment Company to Resol ution ��o. 700?_ amend a speci al � permi t at 3�1 Shel ard _ Parkway . . In �ns��rer to a question from Council, the applicant said the conditions as listed in the resolution we�re agreeable to Uni-B. It was moved by Councilman Ralles, seconded by�Coun�cilman Meland, to waive readinq an�i adopt Resolu�ion No. 70U2 entitled, "ll resolution amending Resolution No. 6983 amendin� Resolution No. 6808 which amended Resolution No. 67��7 �•�hich rescinded Resolution No. 6633 and all previous special aermit resolutions.for Shelard Park and qrant�ng nermit under Section 14-195(1) and 14-195(3) of the Zoning OrdinanGe to�permit a commercial and a residential-cievelopment for property located in the B-2 General B�.isiness District, anci R-B Residential Business District in Shelard Park." The motion passed 6-0. 9c. Leu Park addiiion; Resolution ��o. 7003 Request of Frantz Klodt & Son to amend the General Development Plan in the Lou Park addition. Mr. J�seph Z�rak, in response to a question from President Pro Tem Nanks, sta�ecf the conditions of the resolution were acceptable to Kiodt & Son. Presi�+ent Pro TPm Hanks sai�i that the Planninc� Commission had discussed the reauest�d ar�endment ��rith respect to the Comprehensive Plan. It was r�ove�1 h_y� Councilr�an f1artin, secanded by Councilman Ralles, t� waive read�n� and aciopt P.esolution No. 70U3 entitled, "A resoiution ar�endinc� Resolution 677� a�fopted February 2, 1��1 amending Resolution 5502 adopted -354- . ..,�..;._ . - ...w�_.�.,.-...,_---,�.► :..-�-"''r�- ��ty Cnuncil N�Ve�ber 2, 9d. nee ti n� 1��1 mi nutes qpril 19, 1976 grantinq permit of the St. Louis Pa rk Ordinance unit and commercial development nulti�le �family and R-2 qeneral unde r Section 14-195(6:176.2 and 6:176.4) Co�ie to permit a residential. development �unit for property located in the $-4, business district in Lou Park addition." The r�otion passeci 5-1 (Councilman Nanks opposed). Later in the meetincr it was moved by Council.man Martin, seconded�by Coun- cilman Ralles, to reconsider this matter. � P�r. Zwak indicated there was some confusion reqarding.the conditions o� the resoltition and that the applicant did not intend to.replat. Co�incilman Backes pointed out that Council's action this evening only concerne�i paraqraph 6 of the resol uti on, that the other fi ve paraqraphs were �a rt of the ori�inal resolut-ion. � Thus cl ari f i ed, i t v�as movecl by Counci lm�n �1artin, seconded by Counci lman Backes, to.approve the �revious�motion of Council. �. The motion -passed 6-0. Darrel l Farr: Special The City Planac�er said sidered at this time stock pilinq. It was r�oved hy tabl e the i ten. ermit � Request of Darrell A. Farr Development Corp. for a special permit at 5875 Cedar �Lake Road. . the a�{�licant hadbee�roceedinglw�thethe�proposed as they would not p Councilman Meland, sec�nded by Councilman Martin, to The noti�n passed 6-0• 9e. Frantz Y,l o�it & Son ;�eci al � err�i.t; Resolut�on No• 70� Request of Frantz I:lodt « Son amenciment to a special permit Vernon Avenue. It vras moved by Councilnan Meland, rea-ciing and ��opt the resolution. for an at 1200 seconded by Councilman Elstrom, to waive President Rro Tem Hanks �sked if the acceptable to the applicant. conditions of the resolution were There� hein� no one r�resent to ans�ver, sec�n�ied by Counr.ilman Martin to defer to ans��er. The�motion passed 6-�• . . it was moved by Councilman P�ela�esent �h� �;i�tter unti 1 some�ne Was p. Later in the meetin�, P1r. Zwak addressed the question stating there.was ;, ,� � - �-�;_._.:. � . ._-�:',;;, ......', ,';:L'.�:.. ,'t.:�...�..:., . �. City Council meeting minutPs N�ver.�ber 2 , 1 �£il an error in the resolution wherein �he,land use�specifies office anc� it should be retail even though the use w�ll not be 1Q0 percent retail. The Di rector of P1 anni ng sa i d the correct, termi nol oc�y shoul d be offi ce/ retail and that the resolution will be chanqed�to so specify. It was r�oved by Counci lman P1e1 and, seconded by Counci 1man E1 strom to �Jaive reaciing and adopt Resolution No. 7004 entitled, "A resolution amendin� Resolution Na. 6�h� adopted June 1, 1981 qrantinq permit under Sec�ion 14-12� �f tl�e St. Louis Park Ordinance Code relating to zoning to p�rr�it constr�iction af a one story office/re�ail buildinq and class iw ►,es�aur�ant for prop�rty in th� D�D, Diversified Development District, at 120� Vernon llvenue " ��i th the corrc�ction as di scussed. The i��otion passPd 6-Q. �f. Excel ior Clinic s kesolution �lo. 70Q �cial ��rmit; Request of Excelsior Clinic for a � special permit at 6600 Excelsior Blvd. It was r�oved by C�uncilman Meland, secondPd by Councilman Elstrom, to waive reading and adop� RPsolution No. 7005 entitled, "A resolution hranting �err.iit undPr Section 14-123.10�(2) of the St. l.ouis Park Ord- in�nce Co�ie relatin� to zoninq to permit c�rading, filling and excavating for a�arkin� lot and pondinc� area for property located in the B-2 general business district and F-2 flood plain district at 6600 Excelsior Blvd." ThP motion passed 6-�. 9c�. Community Relations Com- r�ission minutes 9h. 9i. �j. �k. 10a. HRA meetin� minutes Parks & Rec meeting mint�tes Charter Commission minutes Planninq Cor�mission minutes Qoards & Com�nissions The m�nutes of the Community Relations Commission meeting were ordered filed by consent: The minutes of the I�ousi�ng and Redevelop- ment Au�thority meetin� were ordered filed by consent. The minutes of the Advisory Commission fiiled by consent. Parks and meet� nq Recreation were ordered The minutes of the Charte r Commission meetinq were ordered filed by consent. The minutes of the�Planning Commission meetinc� were ordered filed by consent. 11N� HED BUSINESS It was r.�oveci by Councilman Meland, sec- onded by Cnuncilman Elstrorn, to defer thi s i ��t». � � Intervie��s for Cor�munity Relations Gommission -356- � - ,.�.,.�.,_, __ . vacancies will be held s�"� �� y Counci 1 meeti ng mi nu �es Novernber 2 , 1981 llb. llc. . on Monday , ovem er 16 , 1981 pri �r to the Counci 1 meeti nq Intervi ews wi 11 be conducted by �layor P1cQuaid, Counci lman Elstror� and Counci lman Backes. President Pro Tem Hanl:s asked.that a letter of thanks be sent to A. Crai� Abrahamson for his serv�ce on the Human Rights Commission. Liq��or 1 i cense renewal s NEW BUSINESS Annual Intoxicating Liquor License Renewals � It was moved by Councilr,ian Backes, seconded by Councilr�an hleland, that the intoxicatinc� liquor license renewals be approved. Counci lman Plarti n cor�mented. on the 1 arge number of al arm cal 1 s contained in�a prior report. � Councilman Ralles said most of the false alarm activity appeared to occur prior to the �assage of,the alarr� ordinance. The motion passed 5-0-1 (Counci�lma�n Ralles abstained). Bid tab: Well 17 Bid tabulation: Deep well No. 17 It was moved by Councilman i�leland, seconded by Councilman Ralles, to ciesic�nate Keys Well Drillinc� be designated as the lowest responsible hidder for Well �Jo. 17 �un�p, pitless adapter, dr�p pipe and cable work. and �that A P{�K Construction Inc be desic�nated the lowest responsible bid�ier for yard pipinq, chemlcal p�pin�, electrical controls, wiring, sod and black.d�irt and seal coatin� work on Well No. 17� and that staff be aeithorized and that staff be authorized to executetaoneforn�65W544: Keys Wel 1 Dri 11 i ng Co. for $47,250 an.d A& i� Construc The motion passed 6-0. Bid tab• Dump boxes � gi�d tabul ati,on : Dump boxes . Councilman Ralles, to It was moved h,�� Counc�ilr��an �Elstrom, secoheelowest responsible bidder desiqnate �lidlancl Equipment Company as t � -t rized to execute an agree�1ent with that contractor an�i th�at staff be au �ho , . . in the amount of $11.,500. The motion passed 6-0.. Chanc�e order: Walker St_!___, The Ci ty Planager an ac�reer�.nt that par�in� stalls �n Chan�e order: �Jalker Street parkin� bays expl air�ed that the addo��wi 1l� Reiss and Super Rad�at WaTker Avenue. � P� and, se�onded by Counci linan 1e 1 The mot�ion passed 6-�• st.�ff's p�y for i�epo�� r.oncern�d �hE four additi�nal I t w� s moved by �o�unc i 1 �nan ��prove the chanqe order. G� Ralles to C:i �,�� ('��inci 1 mec`tii�c� I11IIlUtP.S N��v��hc�►� Z, 1�t11 1;'�. Cl,�ir.1s l��h. Com+=�unic�tions from the ('r� s i den t�'ro 'Tem 12c . Cvrnmuni cati ons front the Gi ty ��1�n�qcr � - - ---- -- �-� --- I1� also remincl�d Counc�1 con�»encinn at 5:3Q p.m. MISCELI.AN�OUS. _._.__ ---- None. None. T'he C i 1�� M��n��c�er remi nded Counci 1 of a m��ting a� 5:QU p•m• �n rJovemher 5, 1981 to carivass the el ectiion resul ts. of the Cor�muni ty Ed workshop on November 5 CLAIMS, ApPR�pRIAI'IONS ANU CONTRACT PAYM___ENT5 13a. Verified Claims It was moved hy Councilman P�artin, sec- �—�� onded by Councilman Meland, that the 1 ist of ver�fied� claims prPpared hy the Di rector �f Finance and Ci ty P�lanaqer i n thP arnount of $463,299.99 for vendors and �II,424.72 far payrol 1 be approved and the Ci ty P�1anager and Gity Tre�s��i�er be authorixed to issue checks in the same amount by a vo�e �f 6-0, 13b, Contract p�vr,�ents: Final It w�s moved by Councilman Meland, sec- Resolutinn �dos. 7�OG, 7007 ondec� by Councilm�n Ralles, to waivP reading and adopt Resolution No. 7006 enti tl eci, "�esol u�i on accepti nc� work on remodel i ng of second fl oor, Ci ty il��ll, Pro,ject No. �0-32, C�ntr�ct No. 1�23" and Resolution No. 7007 entitled "Resolution accepting�work on storm sewer rPconstruction, sariitary sewer and watermain, Projects Nos. 79-5a and �1-55, Contract P�a. 14�79" and t� authorize the followinc� cantract payments: l. Gladstone Constr�action, 2nd floor City Hall. Amount: $1,II50.23 2, �Jodl and Associ ates, s torm sewer reconstructi on, sani tary sewer, watermain. Amount: �23,140.G5. The motion passed 6-0. It �ras rooved by Councilman F3ackes, seconded the follov�inn partial contract payments he by Co�anci lr�an �larti n, that approve-d for payment: .3. Qoda Construction, concrete alley construction, concrete repair and rela�ed v�ork. Amount: $45,348,20 4. B�ary P� Carlson, p��vin�, curb & q�atter, stor�� sewer, sanitary se�ver rep�i r and h� t, tr�� 1, Amount: $7�,345.93. 5. PJorthviest Asnhalt, navinc�, cur� and qutt.er, traffic signal. Amount: $2�,228.1� -35F�.. � ` �c,iinc:il t��c��tit�� r�i�tut�s -`' �� i t v N�vE�r,�he�� , 19�'>1 fi . 1. f3 . N�r•t.h��rest As��h��l t, r�vi ng, curb & c�utter. 11mc�unt: Killr�er Electric, street liqhtinc� s{�ecifications. N�r�thwest Asphalt, �aving, curh � c�ut,ter, Amount: TF�e n�otion passeci 6-�. $121�,297.44 Ar�ount: �6�;842,50, $17,271.52. Tfie �ifia Council r�et briefly for an executive session to discuss 1 i ti �ati on rnatters . No action ��as rec�iii red. ��, Acijournnient Tl�e r�ot i on pas sed 6-0. S��i t ��y�� t, Recorciin� e r re ti ry�� __. It was moved by Cou.ncilman Ralles, seconcied by Councilman Meland, to adjourn t�ie meeting at 8:02 p.r��. Pr -359- � �`�C� _ ' _ iciPnt Pro Ter�