HomeMy WebLinkAbout1985/07/15 - ADMIN - Minutes - City Council - RegularMINUTES
CITY COUNCIL MEETING
ST. LOUIS PARK, MINNESOTA
July 15, 1985
1. Call to Order The meeting was called to order at
7:30 by Mayor Lyle Hanks.
2. Presentations Mayor Hanks read a proclamation commend-
ing Tony Rhode for his years of service
to the City of St. Louis Park.
3. Roll Call The following Council members were
present at roll call:
Ronald Backes Keith Meland
Thomas Duffy Larry Mitchell
Jerrold Martin Richard Stroh]
Lyle Hanks
Also present were the City Manager, City Attorney, Director of Public Works
and Director of City Development.
4. Approval of Minutes It was moved by Councilman Duffy,
seconded by Councilman Stroh] to approve
July 1, 1985. the City Council meeting minutes of
The motion passed 7-0.
It was moved by Councilman Mitchell, seconded by Councilman Martin, to approve
the minutes of the City Council study session on July 8, 1985.
The motion passed 6-0-1 (Councilman Backes abstained).
5. Agenda It was moved by Councilman Strohl,
seconded by Councilman Duffy to approve
the consent agenda for July 15.
The motion passed 7-0.
It was moved by Councilman Martin, seconded by Councilman Strohl to approve the
agenda for July 15, 1985 with the following addition: 7e Fair Labor Standards
Act.
The motion passed 7-0.
Mayor Hanks said he had received a request from the applicant to defer items
6e and 6f until August.
Councilman Backes felt that since many people had shown up to talk about this
matter, they should at least be given an opportunity to present their comments
rather than being required to return yet another time.
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Meeting minutes
City Council meeting July 15, 1985
Councilman Martin said that at this point he was opposed to the proposed
project, but was not sure he had all the answers to his questions. He said he'd
like to hear what alternative plans the applicant might have.
It was agreed the item would be discussed in order that evening.
The City Manager referred to the memo in front of Council relative to the sprinkling
ban. He asked if Council cared to comment in light of the large number of people
in attendance.
Councilman Mitchell asked when the painting of the reservoir was scheduled for
completion, to which the Public Works Director responded the contract states
August 2.
Councilman Mitchell asked how long it would then take to fill the reservoir and
the Director replied approximately a day and a half to fill to capacity.
It was moved by Councilman Backes, seconded by Councilman Martin to adopt alternative
No. 4 of staff's report, Modify the total ban to odd/even sprinkling system with
a 3 p.m. to 9 p.m. restriction to commence July 22, 1985.
The City Manager responded to a question from Councilman Strohl re violations
by suggesting a $10 charge on one's water bill for each citation received.
Councilman Strohl asked that since there was such a drain on the system, would
it not be best' to phase in the modification sooner.
Since there would a letter going to all residents, the Director felt coordination
between instituting the modification and receipt of letters would be important.
An amendment to the motion to make the modification effective July 17 was defeated
on a 2-5 vote (Councilman Martin and Strohl in favor).
The motion to implement the modification on July 22 and remain in effect until
September 15 passed 7-0.
PUBLIC HEARINGS
6a. Street lighting Improvement Project 85-23: Street
Resolution 85-95 lighting
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 waive
reading and adopt Resolution No. 85-95 entitled "Resolution ordering improve-
ment, ordering preparation of plans, specifications and authorizing advertise-
ment for bids for Improvement Nos. 85-23 and 85-24: Street lighting" with
no assessment to residential property.
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July 15, 1985
Councilman Backes asked if this were consistent with Council's new policy
on the assessment of street lighting projects, to which the City Manager
responded it was.
The motion passed 7-0.
6b. Hwy. 7 frontage road Improvement hearing, Project 84-20:
Resolution 85-96 North frontage road of TH 7 from Zarthan
to Webster
Tom Duevel said that a petition of 62 of the neighborhood residents desired
the current experiment to end and that the improvement project be approved.
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 Strohl, seconded by Councilman Mitchell to waive
reading and adopt Resolution 85-96 entitled "Resolution ordering improvement,
ordering preparation of plans, specifications and authorizing advertisement
for bids for Improvement No. 84-20: Paving, curb and gutter on north frontage
road of TH 7."
The motion passed 7-0.
6c. Proposed Charter amendment Proposed amendment to Nome Rule Charter
re Council approval of City Manager's
appointments/terminations
There being no one wishing to speak, the Mayor declared the hearing closed
with the right of Council to Wereafter reopen and continue it at a future
date.
Councilman Martin wondered what happened should the amendment not be approved.
The Mayor said the item would than go back to the Charter Commission.
Councilman Martin said he oppor,ed the amendment as the full burden of hiring
and firing was placed on the City Manager which he didn't feel was wholly
fair. He said the Charter was written years ago and what really was the
point in making such a change. He said that employees not protected by
a union would seemingly have no recourse should they be terminated.
It was moved by Councilman Mirtin, seconded by Councilman Strohl to reject
the proposed amendment to the I.ome Rule Charter.
The motion passed 4-3 (Councilmen Backes, Meland and Mitchell opposed).
6d. Housing Plan & Program Lois Bredahl, representing Klodt Develop-
eso u ion No. 8z5-97 ment, appeared to request an increase
in its proposal from $12 to $14 million
for upgrading of the prpperty they
are intending to develop under the Housing Plan and Program.
The City Manager said the i-litial figures on this whole program are estimates
City Council meeting minutes
July 15, 1985
at this point, and since the entire program must be submitted to the Metropol-
itan Council for review and approval, he did not see this request as a
problem.
Marcia Cohodes, representing Miller 8 Schroeder Municipals, proposed under-
writer of the bonds to be issued in connection with the rehabilitation
project, asked that Council consider an amendment before it which modifies
the number of units proposed by Park Ridge Associates eliminating an additional
24 units previously requested.
Dean Larson, Bigos Properties, said that firm was interested in purchasing
additional property for construction of apartments.
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 Martin, seconded by Councilman Duffy, to approve
the amendments including the requested change by Klodt from $12 to $14
and to authorize. preparation of a resolution for the August 19, 1985 meeting.
The motion passed 7-0.
It was moved by Councilman Duffy, seconded by Councilman Meland, to waive
reading and adopt Resolution 85-97 as requested by Miller 8 Schroeder Municipals
entitled "A resolution giving preliminary approval to a multifamily rental
housing project (Park Ridge project) under Minnesota Statutes, Chapter
462C."
The motion passed 7-0.
6e,
6f Kendale request for zoning The Director of City Development explained
change, preliminary plat the request for zoning change from
R-1 single family to R-4 multiple
family
Scott Young, representing the neighboring residents, asked when the 60
days in which the matter could be acted upon were up, to which the Director
responded 60 days from that evening.
Mr. Young said he would feel more comfortable giving the residents' presentation
with the applicant present.
Councilman Backes asked if it were up to the developer to schedule a meeting
with the neighborhood. Mayor Hanks replied that the developer had spoken
to Mr. Young on Monday about his plan to defer the matter, but that others
had not been contacted.
It was moved by Councilman Meland, seconded by Councilman Mitchell to continue
the hearing to August 5, 1985, but only to August 5 and that the developer
g
be directed to hold a meeting with the residents in the immediate neighborhood,
The motion passed 7-0.
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City Council meeting minutes
July 15, 1985
6g. Water treatment plant City of St. Louis Park: Special permit
Resolution No. 85---M to construct an essential service
structure for water treatment at 2900
Idaho Ave.
The City Manager reported the building would be one story high and concerns
about noise were unfounded as all mechanisms would be entirely contained
within the building.
There being' no 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 Mitchell, seconded by Councilman Strohl, to
waive reading and adopt Resolution 85-98 entitled "A resolution granting
permit under Section 14-131(1) and Section 14-126(1) of the St. Louis Park
Ordinance Code relating to zoning to permit the construction of an essential
service structure for water treatment on property located in the R-2 single
family residence district on the east side of Jersey Ave. (Bronx Park)
at 2900 Idaho Ave."
The motion passed 7-0.
Mayor Hanks alluded to a letter which had appeared in a local newspaper.
He said this system was not experimental, that it was a tested and proven
system.
6h. Knollwood West Partners Knollwood West Partners: Special permit
Resolution 85-99 for grading and construction in the
flood plain district at 8500-8530
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 Martin, seconded by Councilman Duffy to waive
reading and adopt Resolution No. 85-99 entitled "A resolution granting
permit under Section 14-123.100 of the St. Louis Park Ordinance Code relating
to zoning to permit grading and construction for property located in the
B-2 business district and F-2 flood plain district at 8500-8530 Highway
7 . "
The motion passed 7-0.
6i. Yangtzee Restaurant Yuk Leung Shum (Yangtzee Restaurant):
eso u ion 85-10U Amendment to special permit to reclassify
restaurant from Class lw to Class
1
Councilman Strohl said he was concerned about staff's report of overcrowding
in this facility. The City Manager said reclassification of the liquor
license would not mean the addition of additional tables but that liquor
would be served to tables from a bar setup.
City Council meeting minutes
July 15, 1985
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 Martin, seconded by Councilman Meland, to waive
reading and adopt Resolution No. 85-100 entitled "A resolution rescinding
Resolution No. 7132 adopted on May 3, 1982 amending Resolution No. 7004
adopted November 2, 1981 amending Resolution No. 6860 adopted on June 1,
1981 and granting permit under Section 14-124 of the St. Louis Park Ordinance
Code relating to zoning to allow construction of a one story office/retail
building and Class lw restaurant for property in the DDD, diversified develop-
ment district, at 5601-5625 Wayzata Blvd."
The motion passed 5-2 (Councilman Strohl, Mayor Hanks opposed).
6j. MEPC Properties MEPC American Properties: Special
eso u ion No. 85-101 permit to construct an office building
and parking facility at 1550 Utica
Ave.
Ted Haldeman, architect for the proposed project, showed drawings of the
buildings and explained what the developer had in mind.
Bob Schmidt, Lincoln Del, expressed the restaurant's concern over parking.
He said the Del will be deprived of 35-40 employee parking spaces.
Danny Berenberg, Lincoln Del, said they had not been included in any of
the planning process for this new building.
Councilman Backes asked if their lease with MEPC called for designated
property for parking, to which Mr. Berenberg said yes, but that it was
not being complied with.
Councilman Martin said this sounded like a tenant/landlord problem to which
Councilman Backes concurred.
Steve Dourn, also representing MEPC, said that the plannOdo parking facility
should relieve any traffic crunch and provide ample room for Lincoln Del
customers and employees. He said it was his company's intention to work
fully with the Del during the construction of this project.
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 Meland, seconded by Councilman Duffy to waive
reading and adopt Resolution 85-101 entitled "A resolution granting permit
under Section 14-124 of the St. Louis Park Ordinance Code relating to zoning(
to allow the construction of an office building and parking facility for
property zoned DDD, diversified development district, at 1550 Utica Aye'1
So.
The motion passed 7-0.
City Council meeting minutes
July 15, 1985
It was moved by Councilman Meland, seconded by Councilman Backes, that
the Lincoln Del be included henceforth in all planning for this development.
The motion passed 7-0.
Councilman Martin said he remainded concerned about the reduction in parking
that would occur during the building.
The Director of City Development said that pooling arrangements among the
various businesses in the area have and will continue to lessen the impact
of the reduction in parking.
6k. Target Stores Target Stores: Special permit to construct
a discount department store at 3601
Highway 100
Tom Bonneville, Target Stores, said the company was not aware of the expiration
of its special permit approved in 1981 and that they were now appearing
tW?tpAch�pa laihficRgWibf VRef 0bpAeWaAwynd16M°d3Rihc%&dRWQ,would occur
Councilman Duffy alluded to complications which have arisen in the interim
because of various legislation passed relative to City Council/Housing
and Redevelopment Authority approval of projects in the redevelopment areas.
He said the rules governing this type of project were now different from
those of 1981 when the original special permit was approved.
In answer to a question from Councilman Backes, the special permit runs
for one year and at this point reactivation of the previous permit would
require an ordinance amendment.
Councilman Backes wanted to the record to show that amendment to the Comprehen-
sive Plan as well as redevelopment plan would be required at this point,
far more complex than reactivation of a previously -approved special permit.
Don Byerly, Byerly's, spoke in favor of the Target Store being built; that
it was a good faith understanding when the permit was issued that it would
not be built within one year because of the Hwy. 100/W. 36th St. construction.
Councilman Mitchell felt this was too complex and important an issue to
arrive at a decision that evening.
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 Martin to waive reading and adopt a resolution
of approval with an October 1987 completion date.
The motion died for lack of a second.
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City Council meeting minutes
July 15, 1985
It was moved by Councilman Backes,
would be appropriate for the City
Redevelopment Authority to take a close
hensive Plan as it relates to this
to defer the item to August 19, 1985
the City Council and NRA in theinterim.
r
seconded by Councilman Duffy that it l
Council to meet with the Housing and
look at the land use and the Compre-
property. It was moved and seconded j
and that a joint meeting be held between I
Councilman Martin said that the special permit was
that the Comprehensive Plan and redevelopment changes
He said he' hoped they would be allowed to build as
by special permit.
The vote to defer passed 6-1 (Councilman Martin opposed).
61. CB Lake Assoc.
Resolution No. 85-102
adopted i n 1981 and
had come thereafter.
previously approved
CB Lake Associates: Amendment to special
permit to construct an addition to
an existing office building at 5775
Wayzata Blvd.
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
time.
It was moved by Councilman Martin, seconded by Councilman Duffy to waive
reading and adopt Resolution No. 85-102 entitled "A resolution rescinding)
Resolution No. 7019 adopted on December 7, 1981 amending Resolution No.�
6173 adopted on November 20, 1978 and granting permit under Section 14-124
of the St. Louis Park Ordinance Code relating to zoning to allow nine story
office building, drive-in banking facility and Class III restaurant for
property located in the DDD, diversified development district, at 5115
Wayzata Blvd."
The motion passed 7-0.
6m. Construction Materials
Resolution No. 85-103, 1O3a
Construction Materials: Amendment
to special permit to modify landscaping
at 6610, 6830 Oxford 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 Martin, seconded by Councilman Strohl to waive
reading and adopt Resolution 85-103 entitled "A resolution rescinding Resolu-
tion No. 85-39 adopted April 1, 1985 and granting permit under Section
14-171(6)(z) of the St. Louis Park Ordinance Code relatingto zoning to
allow an open storage yard for property located in the I-1 geeral industrial
and F-2 flood plain district at 6830 Oxford St. and Resolution 55-103,
entitled "A resolution rescinding Resolution No. 6003 adopted on May11
park
1978 and granting permit under Section 14-171(6) of the St. Louis k
Ordinance Code relating to zoning to allow construction of an outdoor storage
yard for construction materials for property located in the I-1 industrial
district at 6660 Oxford Ave."
The motion passed 7-0.
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July 15, 1985
6n. Oak Park Village
Resolution No. 5-104
Brutger Co: Amendment to special
permit for modifications to property
located at 7400-7465 Oak Park Village
Gertrude Boutang wondered how the developer could go ahead and pave
the parking lot with approval.
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 later date.
It was moved by Councilman Duffy, seconded by Councilman Backes to waive
reading and adopt Resolution 85-104 entitled "A resolution rescinding
Resolution No. 84-45 adopted on April 16, 1984 rescinding Resolution
No. 7516 adopted on December 5, 1983 and granting permit under Section
14-124.101 of the St. Louis Park ordinance Code relating to zoning to
allow construction of a 100 unit residential development on Block 1,
Oak Park Village."
The motion passed 6-1 (Councilman Meland opposed).
6o. Youngstedt's Amoco
Resolution No. -105
Youngstedt's Amoco: Request for special
permit at 5925 Excelsior Blvd.
David Eastling, speaking for the application, described what was planned
for development of the site.
Councilman Duffy expressed his concern about the curb cut so close to
the corner of Brookside and Excelsior making ingress and egress dangerous.
He wondered if it could not be located further south on Brookside. Mr.
Eastling did not feel this would be a problem.
Councilman Martin wondered about the feasibility of using the land abutting
the railroad tracks for additional parking.
Gene Lemke, owner of an office suite immediately south of the property
was concerned about the south property line and whether a retaining
wall was planned. Mr. Eastling was not sure whether one was planned
or not. Mr. Lemke was concerned what would happen to their utility easement
that was secured from Standard Oil should a wall be placed on it.
Further discussion concerned elevation of the catch basin planned for
the south end of the property.
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 Backes, seconded by Councilman Strohl, to
waive reading and adopt Resolution 85-105 entitled "A resolution granting
permit under Sections 14-156(5), 14-15605 and 14-158(18) of the St.
Louis Park Ordinance Code relating to zoning to permit the construction
Of an automotive service station, car wash and automotive repair facility
for property located in the B-2 business district at 5925 Excelsior
Blvd."
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City Council meeting minutes
July 15, 1985
Mayor Hanks felt the traffic situation discussed by Councilman Duffy
should be looked at and he would like any decision incorporated into the resolu-
tion of approval.
The motion passed 5-2 (Councilman Martin, Mayor opposed).
6p. Minneapolis Fed. for Jewish Services Request of Minneapolis Federation
for Jewish Services for PUD
zoning and approval of preliminary
plat
Linda Fisher introduced representatives of the Minneapolis Federation
for Jewish Services and made a presentation of the development planned
at 8900 W. 36th St.
At the conclusion of her presentation, Mayor Hanks asked if provisions
were being made to accommodate all of the City's elderly.
Ms. Fisher said the development was planned to accommodate all citizens
and that because of the federal funding being made available, that was
a stipulation.
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 Martin, seconded by Councilman Mitchell to
approve the preliminary plat.
The motion passed 7-0.
It was moved by Councilman Meland, seconded by Councilman Strohl, to
approve the planned unit development zoning for this project.
The motion passed 7-0.
7a. Amusement devices
PETITIONS, REQUESTS, COMMUNICATIONS
License fee for amusement devices
Anita Bennett, Thiesen Vending Company, reiterated the position as set
forth in their letter relative to licensing fees.
Councilman Martin questioned the $100 investigation fee on top of the
$150 owner fee.
It was moved by Councilman Backes, seconded by Councilman Stroh] to
refer this item to budget review.
The Mayor reminded Council that not too many years ago rather heavy
policing of amusement devices was required throughout the City.
Councilman Mitchell said he would be interested in seeing the fee structure
of other communities.
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City Council meeting minutes
July 15, 1985
7b.
7c.
The motion passed 7-0.
Holy Family Church
Gambling: Holy Family Church
It was moved by Councilman Strohl, seconded by Councilman Duffy to receive
the report for filing.
Farr request
Request of Darrel Farr Development
for development of marsh land south
of Cedar Lake Rd/Brunswick intersection
The request was received for filing.
7d. Jewish Community Center request Jewish Community Center request for
a sign
It was moved by Councilman Mitchell, seconded by Councilman Martin to
authorize the Mayor and City Manager to execute the agreement.
The motion passed 7-0.
7e. Fair Labor Standards Act Councilman Martin said there was
good deal of consternation over the
recent Fair Labor Standards Act
decision. He felt Congress should be lobbied with an end to allow employees to
opt for compensatory time or for payment.
It was felt the City should develop a position paper on this subject.
RESOLUTIONS AND ORDINANCES
Ba. Renaming of Betty Crocker Dr. Second reading of an ordinance renaming
Betty Crocker Drive to Shelard Parkway.
It was moved by Councilman Mitchell, seconded by Councilman Martin to
defer this matter pending the outcome of a neighborhood meeting.
The motion passed 7-0.
8b. Street lighting policy It was moved by Councilman Meland,
eso u ion No. 85- U seconded by Councilman Martin to
waive reading and adopt Resolution
85-106 entitled "Resolution amending Resolution No. 6565 establishing
a special assessment policy for street lighting projects."
• The motion passed 7-0.
Sc. Depository desination
Resolution increasing designated
eso u ion o.-8-T--TV—maximum amount to be kept in depository.
It was moved by Councilman Meland, seconded by Councilman Martin to waive
reading and adopt Resolution No. 85-107 entitled "Resolution increasing
City Council meeting minutes
July 15, 1985
designated maximum amount to be kept in depository."
The motion passed 7-0.
8d. Securities for collateral Resolution approving securities for
Resolution No. 85-108 collateral from Park National Bank
It was moved by Councilman Martin, seconded by Councilman Meland, to
waive reading and adopt Resolution No. 85-108 entitled "Resolution approving
securities for collateral from Park National Bank, St. Louis Park, MN."
The motion passed 7-0.
Be. Agreement with railroad Agreement with railroad for undergrounding
Resolution No.85--TOT—of watermain
It was moved by Councilman Martin, seconded by Councilman Strohl, to
waive reading and adopt Resolution No. 85-109 entitled "Resolution authoriz-
ing agreement between Chicago Northwestern and Milwaukee Road railroad
and the City of St. Louis Park - Watermain."
The motion passed 7-0.
REPORTS FROM OFFICERS, BOARDS, COMMITTEES
9a. MWCC easement MWCC easement on existing Hopkins
forcemain
It was moved by Councilman Meland, seconded by Councilman Backes to
authorize staff to negotiate with the Metropolitan Waste Control Commission
re the issuance of the requested easement and any related survey costs
or essential documentation.
The motion passed 7-0.
9b. Westwood sanitary line It was moved by Councilman Martin,
seconded by Councilman Strohl to
authorize staff to proceed with work
to correct the sanitary line and to revise the budget accordingly.
The motion passed 7-0.
9c. Sale of homes: Louisiana Ave. Councilman Mitchell said he didn't
have enough information to make a
decision on this item. For example
what is the interest rate? what is the balloon, and so forth. He also
stated he would prefer that these homes be owner occupied rather than
encouraging rental.
It was moved by Councilman Mitchell, seconded by Councilman Martin,
to defer this item for further information.
The motion passed 7-0.
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City Council meeting minutes
July 15, 1985
9d. Minneapolis Federation of
Jewish ervices
9e. No right turn: Cedar Lake Rd.
The motion passed 7-0.
See item 6p.
It was moved by Councilman Meland,
seconded by Councilman Strohl to
authorize staff to work with the
County to further study the intersection.
9f. Minnesota Housing Finance rehab program
Resolution o. -
It was moved by Councilman Duffy, seconded by Councilman Martin to waive
reading and adopt Resolution No. 85-110 entitled "Resolution authorizing
application for MHFA Housing Rehabilitation Loan funds.
The motion passed 7-0.
UNFINISHED BUSINESS
10a. Boards and Commissions
No business.
10b. Sale of County land Councilman Meland said that the City
had authorized the sale of land between
the Burlington Northern railroad
tracks and the cul-de-sac on Flag Ave. Several residents of the area
had contacted him asking that it not be sold but retained as a wooded
buffer.
It was moved by Councilman Meland, seconded by Councilman Strohl to
request the County remove that parcel from its sale list.
The motion passed 6-1 (Councilman Martin opposed).
NEW BUSINESS
lla. Park Center Blvd. signal Change order: Time extension, traffic
control signat at W. 36th St. and
Park Center Blvd.
It was moved by Councilman Meland, seconded by Councilman Martin, to
approve the time extension, to waive reading and adopt Resolution 85-111
entitled Resolution authorizing the installation of temporary traffic
control signs at Park Center Blvd. and W. 36th St."
The motion passed 7-0.
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City Council meeting minutes
July 15, 1985
llb. Lift station
Change order: Time extension, storm
sewer lift station
It was moved by Councilman Martin, seconded by Councilman Duffy to approve
the change order.
The motion passed 7-0.
MISCELLANEOUS
12a. Claims None
12b. Communications from Mayor Mayor Hanks reminded those interested
in attending the NLC conference in
Seattle to contact the City Manager.
12c. Communications from City Manager The City Manager reported that the
City has an opportunity to submit
a grant application to the County
for an expansion of the recycling program.
It was moved by Councilman Meland, seconded by Councilman Mitchell that
the appropriate City officials be authorized to sign the request and
submit it to the county. The motion passed 7-0.
The Manager referred to the letter re seats on the Regional Transit
Board. He said the competition for the seats is intense and that Allison
Fuhr has indicated her interest in being considered.
It was moved by Councilman Backes, seconded by Councilman Duffy to submit
Allison Fuhr's name to the Metropolitan Council for being considered
for the Regional Transit Board.
The motion passed 6-0-1 (Councilman Mitchell abstained).
CLAIMS, APPROPRIATIONS, CONTRACT PAYMENTS
13a. Verified Claims It was moved by Councilman Meland,
seconded by Councilman Martin to
approve the list of verified claims
prepared by the Director of Finance
dated July 15, 1985 in the amount of $802,835.50 for vendor claims and
$28,979.80 for payroll claims and that the City Manager and City Treasurer
be authorized to issue checks in the appropriate amounts.
The motion passed 7-0.
14. Adjournment
A)
pp�f- Smith, Recording Secretary
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It was moved by Councilman Meland,
seconded by Councilman Duffy that
the meeting be adjourned at 12:10
a.m. )
Mayor