HomeMy WebLinkAbout1982/12/06 - ADMIN - Minutes - City Council - Regular1. Call to Order
2. Presentations
3. Roll Call
MINUTES
CITY COUNCIL MEETIP�G
ST. LOUIS PAP,K, MINNESOTA
December fi, 1g82
A regular meeting of the City Council was
called to order at 7:30 p.m. by Mayor Phyllis
McQuaid.
None.
The following Council members were present
at roll call:
Lyle Nanks John Ralles
Jerrol d 1�larti n Phyl 1 i s Mc'�ua i d
Keith Pleland
Also present were the City Mana�er, City Attorney, Director of Public
works, Director of Planninq.
4. A�proval of Minutes It was moved by Councilman Ralles, seconded
by Councilman Martin, to approve the minutes
of the November 15, 1982 meetinq.
The motion passed 4-0-1 (Councilman Meland abstained).
5. Approval of Agenda
The motion passed 5-0.
It was moved by Councilman Hanks, seconded
by Councilman Meland, to approve the consent
agenda for December 6, 1982.
It was moved by Councilman �4artin, seconded by Councilman Ralles, to
approve the agenda for December 6, 1982.
The motion passed 5-0.
PUBLIC HEARINGS
6a. Code amendment• f�anufactured First reading of a proposed amendment to
�S the Ordinance Code relative to manufactured
homes as recomnended by the Planning Comnission.
There being no one wishing to speak, the Mayor declared the hearing closed
Nith the right of Council to thereafter reopen and continue it at a later
date.
It was moved by Councilman Martin, seconded by Councilman Ralles, to
waive first reading and set second readinq for December 20, 1982.
Councilman Hartin referred to the stipulation that exterior exposed metal
must be non-qlare. He wondered if aluminum sidinq was acceptable.
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City Council meeting minutes
December 6, 1982
The Director of Planning explained that that provision was to prevent
proliferation of the shiny type of aluminum siding most often found
on mobile homes which is very different from the type of siding
Councilman Martin was referring to.
Councilman Martin said he had a problem with this provision as aluminum
siding of various types is allowed on residential homes.
Councilman Martin withdrew his motion.
It was moved by Councilman Martin, seconded by Councilman Ralles, that
the matter be deferred to December 20.
Councilman Hanks pointed out that in the case of a public hearing, the
appropriate action was to continue it rather than deferring it.
Councilman Meland suagested that since this was first reading of a
proposed ordinance change, perhaps Councilman Martin's concerns could
be explored prior to the regular second reading scheduled for Oecember 20.
It was moved by Councilman Martin,
waive first readin� and set second
authorize sumnary publication.
The motion passed 5-0.
seconded by Councilman Ralles, to
reading for December 20, 1982 and
6b. Ordinance revision: Special First reading of a proposed amendment to the
permits, variances Ordinance Code relative to special permits
and variances as recomnended by the
Planning Comnission
There being no one wishing to speak, the Mayor declared the hearing closed
with the right of Council to thereafter reopen and continue it at a future
date.
It was moved by Councilman Meland, seconded by Councilman Plartin, to
waive first reading, set second reading for �ecember 20, 1982 and
authorize summary publication.
Councilman Hanks inquired how much additional staff time would be
necessary to comply with the proposed change.
The City "lanager felt there might be some additional time and paperwork
involved, but not of major significance. He said this amendment would
put the City in compliance with State law.
The motion passed 5-0.
6c. IR bonds: Gary Qell � Request for industrial revenue bond
Re os ution No. 7287 financing: Gary Dell - Resolution
qiving preliminary approval.
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December 6, 1982
The City Manager referred to the memo from the City Attorney's office
amending the resolution of preliminary approval.
Councilman Hanks said he felt people would like to know more specifically
what an industrial revenue bond is.
The City Manager explained that these particular bond5 carry a tax-exempt
status making them more desirable to sell. He said all a City does is
allow the sale to happen, and that it increases the tax base. He said
the City is in no way liable after authorizing the sale.
It was moved by Councilman Ralles, seconded by Councilman 14artin, to
waive reading and adopt Resolution No. 7287 entitled, "Resolution giving
prelim � ry approval to a project under the ��unicipal Industrial Develop-
ment Act, referring the proposal to the Commissioner of Energy,
Plannin� and Development for apnroval, and authorizing preparation of
necessary documents."
The motion passed 5-0.
6d. IR bonds: Peaceful Famil Councilman Hanks commented he had never
Partners ip; Reso ution Plo. 7288 seen a proposal put together quite this
fasi. He wondered if the members of
the existing club would become members of the proposed facility.
David Salene, 1619 Portland, Ptinneapolis, spokesman for the applicant,
said they would.
In answer to a question from Councilman Hanks, Mr. Salene said that the
St. Louis Park Medical Center was going to lease the present�facility and
run it as a preventative care center on a straight lease agreement.
Councilman Ralles asked
it would not be exempt,
facility.
about its tax status, to which Mr. Salene replied
that its status would be the same as the present
It was moved by Councilman Hanks, seconded by Councilman Meland, to
waive readinq and adopt Resolution No. 7288 entitled, "Resolution giving
preliminary approval to a project under the �4unicipal Industrial Develop-
ment Act, referring the proposal to the Commissioner of Energy, Planning
and Development for approval and authorizing preparation of necessary
documents."
The motion passed 5-0.
PETITIONS REQUESTS, COMI�UNICATIONS
None.
RESOLUTIONS & ORDINANCES
Se• Water & Sewer Rates•
Or inance No. 584 It was moved by Councilman
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City Council meeting minutes
December 6, 1982
Martin, seconded by Councilman Ralles, to waive readinq and adopt Ordinance
1584 entitled, "An ordinance related to water and sewer rates: Amending
the St. Louis Park Municipal Code, Sections 9-101 (1), (4); 9-104 (2);
and 9-231(1).
The motion passed 5-0.
8b. Ordinance re liquor set-up; Second reading of an ordinance relating
Ordinance No. 1585 to liquor set-up
It was moved by Councilman Martin, seconded by Councilman Ralles, to
waive reading and adopt Ordinance No. 1585 entitled, "An ordinance
related to intoxicating liquor set-up licenses: Amending the St. Louis
Park Municipal Code, Sections 13-330, 13-331 & 13-333; renumbering
Section 13-333 to a13-332; adding a new section 13-333; renumbering
Section 13-332 to 13-334."
The motion passed 5-0.
8c. Variance: Cannon;
Resolution 7289
Resolution granting variance: Gerald
Cannon
It was moved by Councilman Meland, seconded by Councilman Martin, to
waive reading and adopt Resolution No. 7289 entitled, "A resolution
granting variance in side yard setback from Section 14-109(2) of the
Ordinance Code relating to zoning to permit a side yard encroachment
with a setback of one foot instead of the required four feet in the
R-2, Single Family Residence District, at 3500 Wyoming Ave. So."
The motion passed 5-0.
8d. MSA route;
Resolution 7290
Redesignation of Municipal State Aid
route
It was moved by Councilman t•leland, seconded by Councilman Hanks, to waive
reading and adoot Resolution No. 1290 entitled, "Resolution redesignating
Brookside Avenue and Yosemite Avenue as Munici�pal State Aid streets."
The motion passed 5-0.
8e. Variance: Cox
Resolution relating to request for
variance: Cox
It was moved by Councilman Pleland, seconded by Councilman Nanks, to
defer this matter to December 20.
Councilman Hanks explaine� to the audience that this matter was deferred
because some of the members in favor of denying this request were not
present to vote.
The motion passed 4-1 (Councilman Martin opposed).
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December 6, 1982
REPORTS FROM OFFICER, BOARDS, COMMITTEES
9a. Traffic study: Amhurst; Traffic study PJo. 300:� Amhurst development
Resolution No. 7291
It was moved by Councilman Hanks, seconded by Councilman �4eland, to
waive reading and adopt Resolution No. 7291 entitled, "Resolution author-
izing installation of no-parking controls on Gettysburg Avenue,
Independence Avenue and W. 36th Street."
The motion passed 5-0.
9b. Traffic stud : Brunswick Traffic Study No. 298: Brunswick Ave.
at Woo dale from W. Lake St. to lJooddale Ave.
Philip Minell, 6206 Namilton St., presented a petition from neighborhood
residents in which the consensus was opposed to any restriction at this
intersection. Their concern is that if a no-right turn sign is posted
at the intersection, traffic will just he diverted onto other streets,
Hamilton among them.
Larry Peterson, a resident on Brunswick, said everyone in his neighborhood
is very concerned about the speed of the cars on Brunswick, trying to find
a cut-off from the Wooddale/Lake intersection.
Mayor McQuaid asked if in the traffic study is it determined if the cars
live in that particular neighborhood.
The City Engineer said in this study 50X of the cars were not of residents.
Councilman Hanks asked what the volume of traffic in the neighborhood was
before the hook onto Brunswick was constructed.
The City Engineer said he was not in a position to answer exactly and
Councilman Hanks said he recollected it was over 500 cars per day.
He said that now the residents were complaining about the speed of the
cars on their streets rather than the number. He said he would like to see
the results of previous studies conducted in this area.
Councilman Martin said he had no problem with installation of no-right
turn signs at both BrunswicK and 35th.
Mayor McQuaid felt doing this was not accomnodatina the residents trying to
get into their own neighborhood.
Mr. Minell said no person polled was opposed to a four-way stop at either
Wooddale/Brunswick or Wooddale/Hamilton. Ne alluded to the stops at 38th
Street.
Councilman Martin said that stop sign was put up for an entirely different
reason - the number of accidents at that intersection.
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December 6, 1982
Mayor McQuaid said that at two separate neighborhood meetings, the majority
was opposed to any change, to which the City Engineer said that �vas only a
majority of those in attendance at the meetings.
It was moved by Councilman Hanks, seconded by Councilman Martin, to defer
the item and request that staff present to Council a list of streets with
over 500 cars a day traveling on them. He said his concern was getting
people home to their neighborhoods.
Mayor McQuaid said she also
City street. She felt that
it only took 1 car to cause
The motion passed 5-0.
9c. Traffic Study: Raleigh
and W. 29th;
Resolution No. 7292
questioned if
speed was the
an accident.
Councilman Hanks asked if the
biggest problem, to which the
view but that also the slope
stop.
500 cars was really so many on a
real concern and corrmented that
Traffic Study Mo. 299: Raleigh Avenue and
W. 29th St.
shrubbery at this intersection was the
City En4ineer said that it did block the
of the street made it hard to both start and
It was moved by Councilman Meland, seconded by Councilman Martin, to waive
reading and adopt Resolution No. 7292 entitled., "Resolution authorizing
installation of stop signs at the intersection of 4Jest 29th St. and
Raleigh Avenue."
The motion passed 5-0.
9d. Traffic Study: Wooddale Traffic Study No. 301: Wooddale Avenue
and �. 36th St.; and W. 36th Street
Reso ution No. 7293
Councilman Hanks asked how soon the signs could be installed, to which the
City Engineer replied this project would have to wait until spring.
Mayor McQuaid comnented that the most awaited project in this area was
the repair of the roadway over the railroad tracks.
The City Manager said that this project was recor�nended in the 1983 Capital
Improvement Project which would be before Council shortly.
It was moved by Councilman Hanks, seconded by Councilman Ralles, to waive
reading and adopt Resolution No. 7293 entitled, "Resolution authorizing
installation of stop controls at the intersection of W. 36th Street
and Wooddale Avenue."
The motion passed 5-0.
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December 6, 1982
9e. Proposed 1983 salary adjustments; It was moved by Councilman Nanks,
Resolution No. 7294 seconded by Councilman Martin, to
waive reading and adopt Resolution
t�o. 7294 entitled, "A resolution revising the position classification plan
and amending Resolution No. 7034 effective January 1, 1983."
It was moved by Councilman Hanks, seconded by Councilman Martin, to waive
first reading of an ordinance relating to holiday changes, set second
reading for December 20, 1982 and authorize summary publication.
The motion passed 5-0.
9f. Rec Center modifications Councilman Hanks asked if it would be possible
to hold off on Phase II of the proposed
modifications to the Recreation Center. .
The City �lanager said this phase was not to be undertaken for some time�,
but that he just wanted Council to be alerted that it will be done in the
future.
It was moved by Councilman Hanks, seconded by Councilman Martin, to
oroceed with Phase I and II of the proposed modifications to the Rec Center.
The motion passed 5-0.
9g. Insurance program - 1983_ It was moved by Councilman Hanks, seconded
by Councilman ��eland to authorize placement
of the City's 1983 insurance program with Home Insurance Company and
utilize services of BHK&R as broker.
The motion passed 5-0.
9h. Health insurance
Resolution No. 7298
1983 health insurance contributions
It was moved by Councilman Ralles, seconded by Councilman Martin, to waive
reading and adopt Resolution No. 7298 entitled, "Resolution providing for
City participation in premium payments for hospitalization and medical
insurance for City employees jointly with Hennepin County."
9i• Multi-family Housing
Revenue Bon Program
St. Louis Park Multi-Family Housing Revenue
Bond Program
It was moved by Councilman Martin, seconded by Councilman Ralles, to
direct staff to determine the level of interest of builders/developers
in the Multi-Family Housing Revenue Bond program and report its findings
to Council.
The motion passed 5-0.
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December 6, 1982
9j. Louisiana Ave.; Don Larson, 1632 Louisiana Ave. So.
Reso ution No. 7295 said he would like to corrmend staff on the
fine job it has done in bringing about
some solutions to the problems with this project.
It was moved by Councilman Hanks, seconded by Councilman Meland, to waive
reading and adopt Resolution No. 7295 entitled, "Resolution authorizing
installation of parking and pedestrian controls on Louisiana Avenue."
The motion passed 5-0.
The City Manager said that by adopting the resolution, Council was giving
its o.k. to items 1-4 of staff's report, mainly relating to parking. He
said the other recommendations of the report would be brought back to
Council as they become relevant to the project.
Councilman Hanks wondered why there weren't more 30 mph signs posted.
The City Manager said that posting of speed limit signs is not done by
resolution.
It was moved by Councilman Hanks, seconded by Councilman Martin, that staff
be directed to continue to meet with all interested neighborhood residents
and to go forward with the project.
The motion passed 5-0.
9k. Notice to residents Recommendation of Board of Zoning Appeals
to City Council relative to notice to
residents of neighboring properties on variance requests.
Councilman Martin said he doesn't feel zoning applies to people, it applies
to property and its use. He felt the present procedures on variances
were well thought out within the law.
It was moved by Councilman Hanks, seconded by Councilman Martin, to leave
the procedures relating to variance requests and notification as they
presently stand.
The motion passed 5-0.
91. Towing contract It was moved by Councilman Meland, seconded
by Councilman Martin that Quality Auto
Body be awarded a one-year contract to tow vehicles for the City of St.
Louis Park.
The motion passed 5-0.
9m. Planning Commission minutes The minutes of the November 3 and 17 meetings
of the Planning Commission were ordered
filed by consent.
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City Council meeting minutes
December 6, 1982
9n. HRA minutes
90. Charter Corrmission minutes
9p. Cable TV Commission
The minutes of the Nousing Redevelopment
Authority meeting held November 9, 1982
were ordered file� by consent.
The minutes of the Charter Cortmission meeting
hel d November 16, 1982 r+ere ordered f i 1 ed
by consent.
The minutes of the Cable TY Advisory
Comnission meeting rrere ordered filed
by consent.
UNFINISHED BUSINESS
10a. Boards & Comnissions • It was moved by Councilman Hanks, seconded
by Councilman Ralles, that Mary Anne
Thies�n b reappointed to the Comnunity Relations Commission. Motion
passe 5-�.
It was moved by Councilman Hanks, seconded by Councilman Ralles, that
Jacquelyn Ingersoll be reappointed to the Planning Carmission. The
motion passed 5-0.
lOb. Classic Motor Co.
Liquor license violation: Classic Motor
Company
It was moved by Councilman Meland, seconded by Councilman kartin, to take
no action on this matter.
The motion passed 5-0.
NEW BUSINE55
lla. Li uor license violation:
Timothy 0 Too es It was moved by Councilman Hanks, seconded
by Councilman Meland, that an a�rninistrative
hearing on a liquor license violation at Timothy 0'Toole's be scheduled
at 7:00 prior to the January 17 Council meeting.
The motion passed 5-0.
11b• Change Order: Reservoir Change Order No. 1: Cleaning and painting
of ground reservoir No. 2
It was moved by Councilman Ralles, seconded by Councilman Meland, to
time�fromhNovembere30N�1982 tonJunet1N�198342 9ranting an extension of
The motion passed 5-0.
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llc. Non-intoxicating liquor
license renewals - 1983 It was moved by Councilmaa Hrove�the�onded
by Councilman Meland, to pp
applications for non-intoxicating liquor license renewals for 1983.
The motion passed 4-0-1 (Councilman Ralles �abstained).
lld. Tax forfeited lands;
Resolution 7286
Amendment of Resolution 7167 reconveying
tax forfeited lands
It was moved by Councilman Hanks, seconded by Councilman.Meland, to
waive reading and adopt Resolution No. 7286 entitled, "Resolutaon amending
Resolution No. 7167 adopted July 6, 1982 authorizing reconveyance of
tax-forfeited lands."
The motion passed 5-0.
lle. Taxicab requests
Applications for Taxicab Certificate of.
Public Convenience for Other Cab Company
and Yellow Cab Company
It was moved.by Councilman Hanks, seconded�by Councilman Meland, to
set the public hearings on the two applications for December 20, 1982
The motion passed 4-1 (Councilman Martin opposed)..
llf. Charter amendments
Proposed amendments to City Charter
It was moved by Councilman Hanks, seconded by Councilman Flartin, that
the proposed amendments to the City Charter as proposed by the Charter
Commission be included on the December 13, 1982 study session agenda.
The motion passed 5-0.
12a. Claims.
12b. Comnunications from the
Mayor
MISCELLANEOUS
None .
Appointment to Light Rail Transit Steering
Comni ttee .
Mayor McQuaid said Councilman Strohl had indicated an interest in serving
on this comnittee.
It was moved by Councilman Martin, seconded by Councilman Ralles, that
Councilman Strohl be appointed to the comnittee. The motion passed 5-0.
Mayor McQuaid said that she wpuld be resigning as of December 10, 1982.
It was moved by Councilman Hanks, seconded by Councilman Martin, to
direct staff to prepare a resolution of acceptance of Nayor's resignation
and that the Council meet at 6:00 p.m. on December 13 to discuss a course
of action for her replacement. .
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The motion passed 4-0-1 (Mayor McQuaid abstained).
Mayor McQuaid said she found the recent conference of the National League
of Cities in Los Angeles very informative.
12c. Communications from the With reference to a special meeting at
City Manaqer the end of the year, it was the consensus
the meeting be held December 30, 1982
would not be in attendance at theameeti�g.noon. The City Manager said he
The City Manager reminded the Council of the legal seminar scheduled
for Saturday, December 18 at 9:30.
It was decided to meet with the leqislato-s on January 17, 1983 prior
to the regularly scheduled meeting at 6:30 p.m.
CLAIMS, APPP,OPRIATIONS, CONTRACT PAYMENTS
13a. Verified claims It was moved by Councilman t4eland, seconded
� �by Councilman Ralles, that the list of
verified claims prepared by the Director of Finance and directed to the
City Council dated December 6, 1982 in the total amount of �334,002.98
for vendor claims and $18,652.13 for payroll be approved and that the
City Manager and City Treasurer be directed to issue checks in those
amounts.
The motion passed 5-0.
13b. Contract payments - Final It was moved by Councilman Meland, seconded
Resolutions 7296, 7297 by Councilman Hanks, to waive reading and
�� adopt the following resolutions: No. 7296,
Resolution acceptinq work on 2nd floor remodeling, Project No. 80-32,
Contract 1424"; and No. 7297, "Resolution acceptina work on landscaping
on Louisiana Avenue, Project t�o. 81-64 (S.A.P. 163-276-19), Contract 1548",
and authorizinq the following final payments:
1. Business Furniture Inc., Project 8�-32, 2nd floor remodeling.
Amount �49.15.
2. Margolis Bros. Landscape Contractors, landscapint on Louisiana Ave.
Amount: �2,672.61.
The motion passed 5-0.
It was moved by Councilman t4eland, seconded by Councilman Hanks, that
the following partial contract payments be approved:
3. Layne Minnesota, Well N17, Project 81-11. Amount: $31,511.22
4. Allied P�inting & Renovatin�, cleaning, painting of Reservoir
�2, Project 82-56. Amount: b25,650.00.
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5. Ridgedale Electric Co., street lighiing, Projects 81-64 and 82-32,
Amount: $71,493.40.
6. Arcon Construction Co., concrete paving, curb & gutter, Projects
81064, 82-17, 82-06. Amount: $42,693.33.
7. U.S. Masonry & Concrete, alley paving, Projects 8Z-50, 82-52,
82-55. Amount: $9,320.61.
8. Asphalt Paving t•laterials, paving, curb & gutter, street reconstruction
Projects 80-23, 82-04, 82-05, 82-11, 82-12. Amount: $7,g)g.4g,
The motion passed 5-0.
14. Adjournment It was moved by Councilman Meland, seconded
by Councilman Hanks, that the meetinq be
adjourned at 9:15 p.m.
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