HomeMy WebLinkAbout1985/09/16 - ADMIN - Minutes - City Council - RegularA
MINUTES
CITY COUNCIL MEETING
ST. LOUIS PARK, MINNESOTA
September 16, 1985
1. Call to Order The meeting was called to order by
Ma;�or Lyle Hanks at 7:30 a.m.
2. Presentations None
3. Roll Call The following Council members were
present at roll call:
Ronald Backes Larry Mitchell
Thomas Duffy Lyle Hanks
Jerrold Martin
Also present were the City Manager, City Attorney, Director of Public
Works, Director of City Development and the City Assessor.
4. Approval of Minutes It was moved by Councilman Backes,
seconded by Councilman Duffy to approve
the minutes of the September 3, 1985
meeting with the following addition: on the Target matter, Councilman
Mitchell had said he'd like to have seen the City fight more vigorously
in determining the proper use for this property.
The motion passed 5-0.
It was moved by Councilman Duffy, seconded by Councilman Mitchell to approve
the minutes of the study session held September 9, 1985. The motion passed
5-0.
5. Approval of Agenda It was moved by Councilman Mitchell,
seconded by Councilman Duffy to approve
the consent agenda for September 16,
1985. The motion passed 5-0.
It was moved by Councilman Martin, seconded by Councilman Mitchell to
approve the agenda for September 16, 1985 with the following addition:
7c. Backyard pet kennels
The motion passed 5-0.
PUBLIC HEARINGS
6a. Beauty shop permit Darling Realty II: Request to amend
an approved special permit to allow
a beauty shop at 5320 Cedar Lake Rd.
There being no one wishing to speak, the Mayor declared the hearing closed
With the right of Council to thereafter reopen and continue it to a future
date.
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September 16, 1985
It was moved by Councilman Martin, seconded by Councilman Duffy,
to waive reading and adopt Resolution No. 85-132 entitled "A resolution
rescinding Resolution No. 7489 adopted on October 17, 1984 and also
rescinding Resolution No. 7384 adopted on May 16, 1983 and granting
permit under Section 14-124(2) of the St. Louis Park Ordinance Code
relating to zoning to allow retail, office and manufacturing use
in an existing building for property located in the DDD, diversified
development district at 5320-5340 Cedar Lake Rd."
The motion passed 5-0.
6b. Brannon: Special permit Rodney Brannon request to amend
Resolution No. 85-133 approved special permit to convert
storage space to office area
at 8951 W. 36th St.
Mr. Brannon, applicant, was concerned about the placement of the walk-
way in relation to his property. It was pointed out the resolution mere-
ly states Mr. Brannon's agreement to the placement of the sidewalk, not
that he was in any way responsible for 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.
It was moved by Councilman Martin, seconded by Councilman Backes,
to waive reading and adopt Resolution 85-133 entitled A resolution
rescinding Resolution No. 7215 adopted on September 7, 1982 and granting
permit under Section 14-150(3)(c) of the St. Louis Park Ordinance
Code relating to zoning to allow a coin operated, self service car
wash for property located in the B-1, business district, at 8925
W. 36th St."
The motion passed 5-0.
6c. Med Center: Special permit
Resolution o.85-134
Park Nicollet Medical Center
request to amend an approved
special permit to change residential
portions to office and amend
sign provisions at 5000 W. 39th
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 Duffy, seconded by Councilman Mitchell,
to waive reading and adopt resolution No. 85-134 entitled "A resolution
rescinding Resolution No. 84-128 adopted on August 20, 1984 which
rescinded Resolution No. 84-23 adopted on February 20, 1984 which
rescinded Resolution No. 84-16 adopted on February 6, 1984 which
rescinded Resolution No. 7459 adopted on September 6, 1983 and granting
permit under Section 14-124.101 of the St. Louis Park Ordinance Code
relating to zoning to allot+ a 250,764 ;qu;:re foot mediral center
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City Council meeting minutes
September 16, 1985
including 22 motel type units for patients and a parking lot with
211 spaces for property located in a PUD, planned unit development
district, at 5000 W. 39th St."
The motion passed 5-0.
6d. Falstaff Development Falstaff Development request
Resolution - for special permit to construct
a 27 -unit residential development
at 4625 Minnetonka 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 date.
It was moved by Councilman Martin, seconded by Councilman Duffy,
to waive reading and adopt Resolution 85-135 entitled "A resolution
rescinding Resolution No. 84-192 adopted on November 19, 1984 and
granting permit under Section 14-124.101 of the St. Louis Park Ordinance
Code relating to zoning to allow the construction of a 27 -unit residential
development on property located in the PUD, planned unit development
district, at 4625 Minnetonka Blvd."
Councilman Mitchell asked if this proposal were the same as an earlier
proposal, to which the Director of City Development said it was.
Mayor Hanks expressed his concern over the parking situation at this
location and asked if more spaces would be available.
The City Development Director said there was additional parking available
on the east edge of the property and that the ratio of parking spaces
to units would be 1.85.
Councilman Mitchell asked if the City would be involved in the financing,
to which the Director said the project was eligible for the multifamily
bond program.
Councilman Mitchell asked if any particular market were targeted
for occupancy such as seniors, family, etc. The developer replied
there would be no special appeal to any given market.
The motion to approve passed 5-0.
6e. Eberhardt Co. special permit Eberhardt Company request for
Resolution No. 85-136 special permit for multiple family
dwellings and senior citizen
housing at 4310 Minnetonka Blvd.
and 2888 Joppa Ave.
Councilman Martin asked how residents would be selected.
The developer responded that anyone 60 years of age would be eligible
on a first come, first serve basis.
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City Council meeting minutes
September 16, 1985
Councilman Mitchell asked if there were to be any City financing,
to which the developer responded they would be participating in the
multifamily revenue bond program.
Councilman Mitchell felt the City's long-term housing needs should
be studied so that a preponderance of one group would not occur.
It was moved by Councilman Martin, seconded by Councilman Backes,
to waive reading and adopt Resolution 85-136 entitled "A resolution
rescinding Resolution No. 2831 adopted June 21, 1965 amending Resolution
No. 2241 adopted on January 28, 1963 and granting permit under Section
14-195(3) and 14-191(9) and (12) of the St. Louis Park Ordinance
Code relating to zoning to allow multiple family dwellings and senior
citizen housing for property zoned R-4 multiple family residence
district, located at 4310 Minnetonka Blvd. and 2888 Joppa Ave."
The motion passed 5-0.
6f. Ames special permit
Resolution85-137
There being no one wishing
closed with the right of
it at a future date.
Sidney Ames request for special
permit for drive-in photocopying
business at 3915 Highway 7
to speak, the Mayor declared the hearing
Council to thereafter reopen and continue
It was moved by Councilman Mitchell, seconded by Councilman Duffy
to waive reading and adopt Resolution No. 85-137 entitled "A resolution
granting permit under Section 14-156(11) of the St. Louis Park Ordinance
Code relating to zoning to permit a drive-in photocopying business
for property zoned B-2, business district, located at 3915 Highway
7.11
The motion passed 5-0.
6g. Perkins special permit
It was moved by Councilman Martin, seconded by Councilman Backes
to continue this item to October 7, 1985.
The motion passed 5-0.
6h. Knollwood West Partners special permit
Resolution No. 85-1 Knollwood West Partners
request to amend an approved
special permit to construct
an automotive service center
at 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 Backes, seconded by Councilman Duffy,
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City Council meeting minutes
September 16, 1985
to waive reading and adopt Resolution No. 85-138 entitled "A resolution
rescinding Resolution No. 85-99 adopted on July 25, 1985 and granting
permit under Section 14-123.100 and Section 14-156(18) of the St.
Louis Park Ordinance Code relating to zoning to allow grading and
the construction of an automotive service center for property located
in the B-2, business district and F-2, flood plain district, at
8500-8530 Highway 7."
The motion passed 5-0.
6i. Project 84-31 Assessment hearing Project 84-31,
alley improvement between 28th
and 29th, Quebec and Pennsylvania
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. 85-139 entitled "Resolution
adopting assessment - Improvement No. 84-31: Alley paving"
The motion passed 5-0.
6j. Project 84-35 Assessment hearing, Project
84-35, alley improvement between
Blackstone and Alabama, W.
28th & W. 29th St.
Councilman Martin complimented staff on bringing this project in
under the original estimate.
It was moved by Councilman Mitchell, seconded by Councilman Duffy
to waive reading and adopt Resolution 85-140 entitled "Resolution
adopting assessment, Improvement No. 84-35: Alley paving"
6k. Project 84-141
Assessment hearing, Project
84-06: Shelard watermain looping
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 Martin,
to waive reading and adopt Resolution 85-141 entitled "Resolution
adopting assessment, Improvement No. 84-141: Shelard watermain looping"
The motion passed 4-0-1 (Councilman Backes abstained).
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City Council meeting minutes
September 16, 1985
7a. Centurion request Request of Centurion Co. re
annexation by City of Minnetonka
It was moved by Councilman Martin, seconded by Councilman Backes,
to refer Centurion's request to the Planning Commission for a report
and recommendation and to refer the matter to the City Attorney
in order to research procedural questions.
The motion passed 5-0.
7b. Airport noise Letters relating to airport
noise
Re Mr. Cain's letter requesting appointment to the Metropolitan
Aircraft Sound Abatement Council, Councilman Backes asked if the
City had an appointment to that Council.
Mayor Hanks said it was newly -formed, only six months old.
Councilman Martin felt the usual procedure for appointments, interview-
ing any interested applicants, should be followed. He ,requested
additional information on the Council, what its purpose was, etc.
7c. Backyard kennels It was moved by Councilman
Mitchell, seconded by Councilman
Duffy to have staff look into
the matter of placement of backyard kennels.
Councilman Backes asked for clarification, and Councilman Mitchell
said he like to know what other communities do, what do their ordinances
provide for, and so forth.
The motion passed 5-0.
8a. CRC resolution
Resolution -83--142
RESOLUTIONS AND ORDINANCES
Community Relations Commission
enabling resolution
It was moved by Councilman Martin, seconded by Councilman Mitchell
to waive reading and adopt Resolution No. 85-142 entitled "Resolution
repealing Resolution 7501 and establishing the Community Relations
Commission and defining its duties."
The motion passed 5-0.
8b. Mpls. Fed. Jewish Services Second reading of an ordinance
Ordinance 166T---85 re Minneapolis Federation for
Jewish Services
It was moved by Councilman Mitchell, seconded by Councilman Backes
to waive reading and adopt Ordinance No. l ld, l - E5 entitled "An ordinance
amending the St. Louis Park OrililiunCE Lode
districts." -150-
The motion passed 5-0.
8c. Fiscal Disparities
Resolution re fiscal disparities
Councilman Backes asked if other communities had adopted similar resolu-
tions to which the City Manager replied he was aware of several communities
which had taken similar action.
Mayor Hanks wondered if another community should get a mall.
Councilman Backes was hesitatant to take such an action, feeling that
perhaps it should be more metro -wide. He p ,u�'gr this type of
action should be taken even before Bloomington/ a �`'fanything. Councilman
Mitchell felt the mega -mall issue was well known & that the City should take a stan
Councilman Duffy thought the resolution could possibly be adopted such
by dropping any specific city name and rewording it to say "any city propos
asking for exemption from fiscal disparities." bystaf
It was moved by Councilman Backes, seconded by Councilman Martin to
table the matter.
The motion passed 5-1 (Councilman Mitchell opposed).
8d. Drug ordinance revision
First reading of an ordinance
relating to prohibited drugs
It was moved by Councilman Duffy, seconded by Councilman Martin to
waive first reading, set second reading for October 7, 1985 and authorize
summary publication.
The motion passed 5-0.
Be. 1600 Pennsylvania easement Slope and sewer easement, 1600
Resolution No. 85-143 Pennsylvania
It was moved by Councilman Mitchell, seconded by Councilman Martin
to waive reading and adopt Resolution 85-143 entitled "Resolution
amending Resolution 7167, adopted July 6, 1982, authorizing reconveyance
of tax -forfeited land."
The motion passed 5-0.
8f. IDB funds from State pool Resolution requesting IDB funds
Resol u ion -85-144 from State pool
It was moved by Councilman Martin, seconded by Councilman Duffy, to
waive reading and adopt Resolution 85-144 entitled "Resolution giving
preliminary approval to the issuance of $6,000,000 general obligation
tax increment bonds of the City."
The motion passed 5-0.
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City Council meeting minutes
September 16, 1985
8g. Methodist Hospital bond issue
It was
seconded
moved by
by
Councilman Martin,
Councilman Backes
Resolution 85-1
to waive
reading
and adopt Resolu-
tion 85-145 entitled "Resolution
relating to
a project
under the Municipal
Industrial Development Act on
behalf of
Methodist
Hospital calling
for a public hearing thereon."
The motion passed 5-0.
REPORTS FROM OFFICERS, BOARDS, COMMITTEES
9a. Ottawa Ave. condemnation
Condemnation of a piece of land on
Ottawa Ave.
It was moved by Councilman Martin, seconded by Councilman Duffy, to
waive reading and adopt Resolution 85-146 entitled "Resolution authorizing
taking of land by eminent domain for highway purposes, Ottawa Avenue
extension, City Project 83-07."
The motion passed 5-0.
9b. Purchase of property on Hwy. 7 In answer to a question from
Resolution 85-145a Councilman Martin relative to
e proce ur der which the property at 6007 Highway 7 would be
acquired, the City Manager said the process as described in staff's
report would allow a potential lessor a chance to occupy the property
January 1986.
Councilman Mitchell commented the present action would not be part
of any arrangement with any other property owner.
It was moved by Councilman Martin, seconded by Councilman Backes to
remove, contin ency on the existing purchase agreement and waive read-
ing and adopt resolution 85-145a titled "Purchase of 6007 hwy. 7 for Hwy. 7 corridor."
The motion passed 5-0.
9c. Belt Line Business Park
Environmental Impact Statement
City Manager read some suggested re -wording of the EIS as submitted
to the PCA.
Councilman Duffy asked if the City had final approval of the final
EIS from the PCA and Environmental Quality Board.
The City Manager replied the City Attorney would be asked to research
the City's position.
It was moved by Councilman Martin, seconded by Councilman Duffy, to
accept the EIS as amended and direct staff to transmit same to MPCA
staff.
The motion passed 5-0.
City Council meeting minutes
September 16, 1985
9d. Insurance study It was moved by Councilman Martin,
seconded by Councilman Duffy
to designate American Risk Services
Corp. as the firm to conduct the City's risk management study.
The motion passed 5-0.
9e. August financial report
9f. Cable TV C—o—mmission minutes
9g. anning commission minutes September 4.
The financial report and minutes were ordered filed by consent.
UNFINISHED BUSINESS
10a. Boards and Commissions Mayor Hanks said he would visit
with Tom Gale relative to appointment
to the Police Civil Service Commission
It was moved by Councilman Martin, seconded by Councilman Duffy, to
appoint Nate Goldstone to the Fire Civil Service Commission.
The motion passed 5-0.
l Relative to the taxicab study commission, the City Manager said an
individual to represent St. Louis Park and Edina was being sought
to serve on a taxicab study commission.
It was moved by Councilman Martin, seconded by Councilman Duffy to
direct staff to investigate the City Manager's eligibility to serve
on the Minnesota Pollution Contol Agency.
Councilman Backes felt the appointment was open to anyone.
The motion passed 4-1 (Mayor Hanks opposed).
Relative to the Market Assistance Program Committee -Liquor Liability
commission, Councilman Martin asked if it were appropriate to nominate
a liquor store owner for appointment, to which Mayor Hanks felt anyone
interested ought to apply themselves.
10b. 3400 block Quebec Ave. It was moved by Councilman
ouncilmaCouncilman Mitchell,
seconded by
Martin
to accept the recommendation
of staff's report, e.g., direct the City Attorney to prepare a stipulation
between the City and the property owners to dismiss the case without
prejudice and to preserve the City's right to open this matter at
a future time; and to direct staff to design a development plan that
uses the City -owned property for park purposes.
The motion passed 5-0.
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September 16, 1985
Ila. Sod contract
NEW BUSINESS
Bid tabulation: Sod contract
It was moved by Councilman Martin, seconded Dy Counci man Duffy to
designate Craig's Turf as the lowest responsible bidder and authorize
execution of a contract with that firm in the sum of $18,997.50.
The motion passed 5-0.
llb. Loney liquor license By consent, a public hearing
on James Loney's application
for a liquor license was set for October 7, 1985.
llc. Change order: Bituminous roadways It was moved by Councilman Martin,
seconded by Councilman Mitchell
to approve the change order and time extension.
The motion passed 5-0.
MISCELLANEOUS
12a. Claims
12b. Communications from the Mayor
12c. Communications: City Manager
None.
Mayor Hanks said that the GAC
plant was approved and construction
would start 'within the next few
weeks.
The September 23 study session
agenda was discussed.
The City Manager reminded the Council of the upcoming breakfast sponsored by
the Association of Metropolitan Municipalities. Councilman Backes encouraged
Council's attendance at this function.
CLAIMS, APPROPRIATIONS, CONTRACT PAYMENTS
13a. Verified claims It was moved by Councilman Martin,
seconded by Councilman Backes
that the list of verified claims
dated September 16, 1985 prepared by the Director of Finance in the
amount of $496,804.09 for vendor claims and $18,882.52 for payroll
claims be approved and that the City Manager and City Treasurer be
authorized to prepare checks in the appropriate amounts.
The motion passed 5-0.
14. Adjournment
It was moved by Councilman Duffy,
seconded by Councilman Martin,
to adjourn the meeting at 8:55 p.m.
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