HomeMy WebLinkAbout1984/09/07 - ADMIN - Minutes - City Council - RegularMINUTES
CITY COUNCIL MEETING
ST. LOUIS PARK, MINNESOTA
September 17, 1984
1. Call to Order
2. Presentations
eso ution o. 84-146
Duffy to waive reading and adopt
recognizing Alice Paul."
The motion passed 6-0.
3. Roll Call
1
A regular meeting of the City Council
was called to order at 7:30 p.m. by Mayor
Lyle Hanks
Councilman Meland read a resolution recogniz-
ing Alice Paul who is retiring as St.
Louis Park librarian. It was moved by
Councilman Meland, seconded by Councilman
Resolution No. 84-146 entitled "Resolution
The following Council members were present
at roll call:
Ronald Backes
Thomas Duffy
Gerrold Martin
Keith Meland
Larry Mitchell
Lyle Hanks
Also present were the Acting City Manager, City Attorney, Director of City
Development, Director of Public Works, City Assessor.
4 A royal of Minutes It was moved by Councilman Mitchell, seconded
by Councilman Backes, to approve the minutes
of the September 4, 1984 meeting with the
addition in item lld that the hearing set was for the assessment of the signal.
The motion passed 6-0.
It was moved by Councilman Martin, seconded by Councilman Mitchell, to approve
the minutes of the September 10 study session.
The motion passed 5-0-1 (Councilman Meland abstained).
A roval of Agenda It was moved by Councilman Meland, seconded by
Counc1 man u y, o approve the consent agenda for September 17.
It The motion passed 6-0.
It was moved by Councilman Mitchell, seconded by Councilman Meland, to approve
the agenda for September 17, 1984.with the following additions: lb. Massage
ordinance.
The motion passed 6-0.
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City Council meeting minutes
September 17, 1984
PUBLIC HEARINGS
6a. Mandarin Chinese Restaurant Application of Mandarin Chinese Restaurant
for a beer/wine license at 8930 Highway
7.
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 Martin, to approve
the application.
The motion passed 6-0.
6b. Assessment: Project 83-04 Assessment hearing, Project 83-04: Alley
Resolution No. 84-77 between Louisiana Ave. So. and Kentucky
Ave. So., south of W. 32nd St.
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 Backes, seconded by Councilman Duffy, to waive
reading and adopt Resolution No. 84-147 entitled, "Resolution adopting assess-
ment - Improvement No. 83-04: Alley paving, Louisiana and Kentucky Avenues."
The motion passed 6-0.
6c. Assessment: Project 83-08 Assessment hearing, Project 83-08: Paving,
Resolution No. 84-79 curb and gutter, W. 37th, Railroad St.,
Colorado Ave., Dakota Ave.
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 Duffy, seconded by Councilman Backes, to waive read-
ing and adopt Resolution No. 84-148 entitled, "Resolution adopting assessment,
Improvement No. 83-08, paving, curb & gutter, sidewalk repair, watermain looping
and landscaping - Brunswick, Colorado and Dakota Avenues and Railroad and
Oxford Streets."
The motion passed 6-0.
6d. Assessment: Project 83-09
Resolution No. 84-149—
Assessment hearing, Project 83-09: Paving
curb & gutter on Salem Ave. between
26th St. and 27th St. W.
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City Council meeting minutes
September 17, 1984
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 Mitchell, to waive
��
reading and adopt Resolution No. 84-149 entitled Resolution adopting assess-
ment - Improvement No. 83-09: PaVING, CURB & gutter, sanitary sewer main
repair on Salem Ave. between 26th St. and 27th St. w."
The motion passed 6-0.
6e. Variance: Carlson Application for
eso u ion o. -154 Idaho Ave. a variance: 1810
Barbara Carlson, 1806 Idaho, expressed her concern about having a house
constructed that would stick out some 10 feet towards the sidewalk.
Mayor Hanks requested the letter from Albert and Marilyn Lenss be read into
the record. They were concerned about the poor drainage at the rear of the
property and the 5 feet of water that collects there.
Dave Carlson, representing the applicant, said they will provide storage
-1 for the water and will ensure that there be no flooding onto the neighbors'
property.In answer to a question from the resident of 1840 Idaho relative
to garages, Mr. Carlson said garages would be built so there would be no
on -street parking.
Mayor Hanks asked how many variances had been approved in this area, to
which the Director of City Development said he was not aware of any front
yard variance applications.
Councilman Martin asked if the criteria for a variance were met, must the
variance be granted.
The City Attorney replied that if the applicant
variance request which fell within the criteria, itr would resented
rounds iincumbentr on
the Council to grant it.
There being no one further wishing to speak, the Mayor declared the hearing
closed with the right of Council to thereafter reopen and continue it at
a future date.
Councilman Martin asked if conditions could be imposed on a variance.
The City Attorney said the statute does not specify an answer to this, but
Provides where it demonstrates a hardship exists, that the City may grant
sa variance. He said it was his impression that if Council were to determine
omething necessary in way of a limitation that it probably should be reflected
the variance.
It was moved by Councilman Martin, seconded by Councilman Backes, to waive
reading and adopt Resolution No. 84-150 entitled "A resolution granting
variance in front yard setback from Section 14-133(5) of the Ordinance Code
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City Council meeting minutes
September 17, 1984
relating to zoning to permit the construction of two houses having a front
yard setback of twenty feet instead of the required thirty feet in the R-2
single family residence district at 1810 Idaho Ave. So."
Mayor Hanks wondered who would be responsible should water flow on to other
property.
A member of the Engineering staff replied that their studies showed this
would not be a problem and that the property would only be affected in the
event of a 100 -year storm.
The motion passed 4-2 (Councilmen Meland and Mitchell opposed).
6f. Variance: Juster Application for a variance: Robert Juster, 1649
Resolution No. 84-150 Westwood Hills Dr., relative to fence height
Mr. Juster was present to answer questions.
In answer to a question from the Mayor relative to who had been notified
about the request, the Acting City Manager said all residents within a 300 -foot
radius which is City policy.
There being no one further 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 Duffy, seconded by Councilman Martin to waive
reading and adopt Resolution No. 84-151 entitled, "A resolution granting
variance in fence height from Section 14-109(g)(i) of the Ordinance Code
relating to zoning to permit construction of a fence with a maximum height
of eight feet instead of the required six feet in the R-1 Single Family
Residence District at 1649 Westwood Hills Drive."
The motion passed 6-0.
6g. Utility easement vacation Petition to vacate public utility easement:
Sandoz Nutrition
There being no one wishing to speak, the Mayor declared the public 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 Martin, to waive
first reading and set second reading of an ordinance of approval for October
1, 1984.
The motion passed 6-0.
REQUESTS, PETITIONS, COMMUNICATIONS
7a. Yellow Taxi Cab public hearing Request of Yellow Taxicab Company
to st:t a public hearing on October
1, 1984 relative to additional licenses
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City Council meeting minutes
September 17, 1984
Councilman Martin felt it was only fair the company be given a public hearing
as they were the first to request additional licenses.
It was moved by Councilman Martin, seconded by Councilman Duffy, to schedule
a public hearing for October 1.
The motion failed 3-3 (Councilmen Backes, Meland and Mitchell opposed).
Councilman Martin asked if he were permitted to make the motion again, to
which the City Attorney replied that in this instance the Council members
voting against the issue became the prevailing side and only one of them
could make such a motion.
It was moved by Councilman Backes, seconded by Councilman Martin to reconsider
the matter.
The motion passed 4-2 (Councilmen Meland and Mitchell opposed).
Councilman Backes asked what purpose a public hearing would serve, and why
should Yellow Cab's request be granted.
Councilman Martin said that last spring Yellow Cab had asked for 50 additional
licenses to conduct business in St. Louis Park and Council granted them
five additional licenses. Thereafter, five licenses were given to each
Of two other companies requesting them. He felt since Yellow Cab had asked
first, more than five licenses should have been given to them on the basis
Of first come -first serve.
It was moved by Councilman Martin, seconded by Councilman Backes to set
the public hearing for October 1, 1984.
The motion passed 5-1 (Councilman Meland opposed).
1b• Ben Mahpour
Request of Ben Mahpour to conduct massage therapy
Mr. Mahpour explained that he wished to conduct a therapeutic massage service
at Your Total Look,, 3410 Dakota Ave. So.
Councilman Martin explained that the City's ordinance prohibiting this activity
was passed in order to prohibit illicit activities attempting to pass as
therapeutic massage. He felt there might be a way that legitimate therapeutic
massage could be licensed if the appropriate wording could be found, or
perhaps that hours of operation might be the key.
Councilman Meland asked if Mr. Mahpour's practice was licensed or regulated
by the State, to which Mr. Mahpour said it was not.
It was moved by Councilman Martin, seconded by Councilman Mitchell to refer
the City's massage ordinance to staff to determine what might be legitimate
from that which is not legitimate.
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City Council meeting minutes
September 11, 1984
Mayor Hanks felt that anyone wishing to conduct this type of business should
present the City with alternatives to what the City's ordinance states.
Councilman Martin withdrew his motion.
Mr. Mahpour said he could supply staff with a copy of the amended St. Paul
ordinance which permits him to conduct a therapeutic massage service in
that city.
Mayor Hanks directed Mr. Mahpour to do so.
RESOLUTIONS AND ORDINANCES
8a. IR bonds: Sunset Ridge condos Final approval: Sunset Ridge commercial
eso ution o. - condominiums
It was moved by Councilman Meland, seconded by Councilman Duffy to waive
reading and adopt Resolution No. 84-151 entitled "Resolution No. 84-151
authorizing the issuance, sale and delivery of the City of St. Louis park,
Minnesota, Commercial development revenue bonds (Sunset Ridge Commercial
Condominium project), Series 1984, which bonds and the interest and any
premium thereon shall be payable solely from the revenues derived from the
loan agreement; approving the form of and authorizing the execution and
delivery of the indenture of trust, the loan agreement, the servicing agreement,
and the bond purchase agreement; approving certain other documents and authoriz-
ing execution of certain documents; approving the form of and authorizing
the execution and delivery of the bonds; and providing for the security,
rights and remedies of the holders of said bonds."
The motion passed 5-0-1 (Councilman Martin abstained).
8b. Repeal of Reso. 84-136 Shelard Park watermain looping
eso u No. 84--=
It was moved by Councilman Martin, seconded b
to wve
reading and adopt Resolution No. 84-152 entitled "Resolution epealeing,Resolu-
tion 84-136 related to the ordering the improvement, ordering preparation
of plans for improvement No. 84-6, Shelard Park Watermain looping.
The motion passed 5-0-1 (Councilman Backes abstained).
8c. Contract - BRW
eso u ion o. 84-153
Supplemental agreement to Contract 1501
It was moved by Councilman Duffy, seconded b
reading and adopt Resolution No. 84-153 entitled, i 1 esolman Backes, to waive
lution
the City of St. Louis Park to enter into a supplemental agreement toauthorizin
No. 1501 with Bennett, Ringrose, Wolfsfeld,
for engineering services for trunk highway 100/W�s' Gardner, Inc. (BRW)
City project No. 78-10." 36th St. interchange,
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City Council meeting minutes
September 11, 1984
3d. Resolution of recission Resolution of recission (Reuben Anderson-Cherne)
In answer to a question from Council, the City Attorney said the statutory
authority for industrial revenue bonds to be transferred from one project
to another should be resolved by bond counsel.
Mayor Hanks felt the item should be deferred to October 1 and an answer
sought from bond counsel in the interim.
It was moved by Councilman Martin, seconded by Councilman Duffy that the
item be placed on the October 1 agenda.
Mr. Cherne said there never was a closing on this property.
Councilman Martin wondered if the action of recission would cancel the requested
IR bonds.
The motion to defer passed 6-0.
8e, Restaurant classifications It was moved by Councilman Martin, seconded
by , to
hearin
for October 15, 1984 and direct Councilman
staff aprepare an t o dinano e�camendment
for first reading on October 15 and second reading on November 5 as well
as a resolution adopting g guidelines relative to the issuance of on -sale
liquor licenses, p
Councilman Martin asked that all necessary documents be prepared to avoid
any further delay in this process.
The motion passed 6-0.
8f, Block 1, Oak Park Village Amendment to agreement for
9 purchase of Block
1, Oak Park Village
In response to a question from Councilman Backes as to exactly what this
matter was, the Acting City Manager responded that it was a clarification
Of participation in the payment of total costs for construction in Block
1.
It was moved by Councilman Duffy, seconded by Councilman Martin to approve
the amendment authorize execution of the agreement, waive reading and adopt
Resolution No. 84-155 entitled "Resolution authorizing amendment to indemnifica-
tion provision for Lot 1, Block 1, Oak Park Village."
The motion passed 6-0.
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City Council meeting minutes
September 11, 1984
9a. Storer Cable
REPORTS FROM OFFICERS, BOARDS, COMMISSIONS
Request for rate increase
Chris Wegemer, Storer Cable, said he was available to answer questions.
Mayor Hanks said that items 2 and 3 of the CTIC report should be looked
at more closely and resolved and that he would request staff get an answer
to point number 4.
Councilman Backes pointed out that that evening there were two tamers being
used but only one operator.
It was moved by Councilman Meland, seconded by Councilman Duffy to direct
staff to look into the three areas as designated by the Mayor.
The motion passed 6-0.
9b. Hwy. 100/Hwy. 7 rezoning International Retirement Villages
of Lakewood, CO.: Proposed rezoning
at Hwy. 100/Hwy. 7
Jeff Keyes, representing McGarvey Coffee Co., said that company had requested
an agreement from International Retirement Village indemnifying McGarvey
from odors and noise arising from the operation of the plant and that Interna-
tional had agreed. He said McGarvey was planning to request PUD zoning
for their property in anticipation of the plant's expansion. He said the
company was reserving its objections to International's request for rezoning
dependent on the proposed PUD zoning to include McGarvey's property. He
felt this should come back to Council as a package.
R. Meshbesher, attorney for International, asked if the PUD zoning would
be delayed based on McGarvey's proposal for a PUD.
The Director of City Development said he foresaw no problem with the two
companies and the City working together to resolve the matter.
It was moved by Councilman Backes, seconded by Councilman Duffy to approve
the preliminary PUD plan of the International Retirement Village.
The motion passed 6-0.
9c. IR bond program Status report: Small and medium-sized
industrial revenue bond program
Councilman Backes wondered about someone coming in now asking for funding.
Councilman Martin felt the 21 interested applicants for IR bonds should
be apprised of the status of the program.
It was moved by Councilman Meland, seconded by Councilman Duffy to receive
the report for filing.
The ration passed 6-0. -180-
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City Council meeting minutes
September 17, 1984
9d. Mbrtga a revenue bondin program
eso u ion o. - Mayor Hanks asked if the Shelard
project was new, to which the Director
of City Development replied that previously bonding had been applied for
by Duraps, but that the property is to be sold and the new owner reportedly
will be seeking funding.
It was moved by Councilman Meland, seconded by Councilman Martin to waive
reading and adopt Resolution No. 84-156 entitled Resolution establishing
the date for a public hearing on a proposed housing program pursuant to
Minnesota Statutes, Chapter 462C and authorizing publication of notice
therefor."
The motion passed 6-0.
9e. Auditor's letter
Implementation of auditor's management
letter, 1983 financial audit.
Staff's report on the implementation of the auditor's management letter
was ordered filed by consent.
9f. Sale of Hennepin County land Councilman Meland commented the
the City was to take control oresolution
f the la d,and Councilseemed
manBackes felt the
report and resolution were not in agreement.
The City Attorney said the resolution was an effort to resolve disposal
Of property that might be in conflict with City plans, for example, if
there were a City park on land proposed for sale.
It was moved by Councilman Meland, seconded by Councilman Martin, to waive
reading and adopt Resolution 84-157 entitled "Resolution No. 84-157 author-
izing disposal of Hennepin County property."
The motion passed 6-0.
99• Police Chief
Confirmation of Mancel T. Mitchell
as Chief of Police
It was moved by Councilman Meland, seconded by Councilman Duffy to confirm
the appointment of Mancel T. Mitchell as Chief of Police.
The motion passed 5-0-1 (Councilman Martin abstained).
9h• Taxi Cab license freeze It was moved by Councilman Meland,
seconded by Councilman Backes,
to defer this matter to October 15, 1984.
The motion passed 6-0.
�• 1-394 meeting minutes
The minutes of the I-394 meeting
held September 10, 1984 were ordered
filed by consent.
Councilman Martin complimented staff of their handling of this meeting.
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City Council meeting minutes
September 17, 1984
9j. Community Relations minutes
9k. BOZA minutes
91. Planning Commission minutes
9m. August financial report
The minutes of the Community Relations •
Commission meeting held July 12,
1984 were ordered filed by consent.
The minutes of the Board of Zoning
Appeals meeting were ordered filed
by consent.
The minutes of the Planning Commission
meeting held September 5, 1984
were ordered filed by consent.
The August 1984 financial report
was ordered filed by consent.
UNFINISHED BUSINESS
10a. Boards and Commissions It was moved by Councilman Meland,
seconded by Councilman Duffy to
reappoint Robert Smith to the Fire Civil Service Commission.
The motion passed 6-0.
It was moved by Councilman Meland, seconded by Councilman Martin to appoint
Councilman Backes to the TwinWest Chamber of Commerce Community Affairs
Committee.
The motion passed 5-0-1 (Councilman Backes abstained).
UNFINISHED BUSINESS
lla. Aquila Field lighting Bid tabulation: Aquila field lighting
It was moved by Councilman Meland, seconded by Councilman Backes to designate
Berg Electric as the lowest responsible bidder and authorize execution
of a contract for $65,776.
The motion passed 6-0.
llb. Painting Reservoir #1
Bid tabulation: Painting Reservoir
#1
It was moved by Councilman Duffy, seconded by Councilman Backes to designate
Painting Systems as the lowest responsible bidder and authorize execution
of a contract for $42,500.
The motion passed 6-0.
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city Council meeting minutes
September 17, 1984
12a. Claims
MISCELLANEOUS
James Heuer, 2012 Excelsior Blvd.
Hopkins
The claim was referred to the City Clerk and City Attorney by consent.
12b. Communications from the Mayor Mayor Hanks said the Housing and
Redevelopment Authority had requested
on September 25. to meet with the Council at 6:30
Mayor Hanks reminded Council of the budget study session on September
24 beginning at 5:00 p.m.
12c. Communications from Acting City Manager None.
CLAIMS, APPROPRIATIONS, CONTRACT PAYMENTS
-,13a. Verified Claims
Te con e y ouncilman Duffy
It was moved by Councilman
to
Meland,
by the Director of Finance
approve the list of verified
dated September 17, 1984
claims prepared
in the
$724,457.72 for vendor claims and $18,312.19 for payroll
and the City Manager
amount
claims be
of
approved
and City
in the appropriate amounts.
Treasurer be authorized
to issue
checks
The motion passed 6-0.
14• Adjournment
It was moved by
Councilman
Duffy,
seconded by Councilman
Meland
P.M.
to adjourn the
meeting at
9:15
The motion passed 6-0.
.a
Ma-
e cor d i n g 5 e c r e t ary