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HomeMy WebLinkAbout1986/08/25 - ADMIN - Minutes - City Council - Study SessionCity Council study session August ;t5, 1986 2. Councilman Mitchell stated that the relationship lacked definition and everything should be put in writing. The City Manager commented on the following areas: regular attendance at staff meetings; regular attendance at City Council meetings; who is responsible; define what is included in the retainer. Councilman Strand stated that better preparation is needed for City Council meetings. Mayor Hanks stated that resolutions and ordinances used to be initialed by the City Attorney prior to Council meetings and that the City Attorney used to come out to City Hall at 5:00 p.m. to review the agenda and be available for City Council's questions. Councilman Mitchell said that parameters should be provided, but the outline should not lead the response. Councilman Mitchell asked whether office hours are necessary, to which the City Manager said he felt they were. The City Council directed staff to prepare an outline of the City Council's concerns with the civil attorney 'and to have available on September 2 for review. 4. Highway 1 grain elevator financing This item was dropped at the developer's request. 5. Highway 1/Minnetonka Blvd. intersection In response to a question as to why the neighborhood was opposed to this proposal, the Director of Public Works stated that on the south side, access to the frontage road and on the north side the median crossing at Glenhurst and access at France Ave. were of concern. Mayor Hanks asked if the state could close Glenhurst, to which the Director stated the City is required to approve the plans. Councilman Friedman recommended that the Council wait on action following reaction and recommendation from the groups involved. 6. Access -Southwest quadrant I-394/Hwy 100 The Public Works Director said that the new proposal would terminate the frontage road near the bridge and allow westbound I-394 traffic to southbound Hwy. 100 and allow access to the MEPC development. He stated a resolution is required to adopt the new plan. The Council recommended placing this item on the Sept. 2 agenda. Councilman Friedman asked if everyone was apprised of the plan. The City Manager responded that meetings had been held with all the affected property City Council study session August 25, 1986 3. owners when the plans first carne out, but not regarding this new access to southbound Hwy. 100. 7. K-19 Watershed Study Mayor Hanks asked What would happen if Louisiana Ave. M j. 7 intersection is not constructed, to Which the City Manager stated that it is a requirennnt of the Remedial Action Plan be completed by 1989. Councilman Strand asked what the total land acquisition costs are, to which the City Manager responded just over 5200,000. Councilman Strand asked what the funding sources were and the Manager said special assessment, perhaps even tax increment financing and G0. He stated that the next steps would be to direct staff to meet the Department of Natural Resources and the Minnehaha Creek Watershed District,jo work out funding guidelines and develop an assessment formula.is also necessary. The City Council recommended placing this item on the September 2 agenda to direct staff to meet with the Department of Natural Resources and the Watershed District. 8. Budget The Council set the first budget review session for September 8 at 5:00. Dinner will be provided. Councilman Strand asked the following questions: where are the lighted basketball courts; what is the second sheet of ice for; why is the City thinking of moving away from subsidized removal of diseased trees; why the increased recycling tonnage from 5 to 10 percent and asked about multifamily expansion. Councilman Friedman asked what the City is refining in medical emergencies and the City Manager responded that the Police would be involving the Fire Department as part of the Fire Department study. 9. Dakota Ave./W. 37th St. study Mayor Hanks stated it would be appropriate to go to the neighborhood since they are interested in selling their property at a fair market value. The City Council recommended that staff be directed to complete the study by September 15 and then hold a neighborhood meeting. 10. Housing Program Councilman Strand asked how do you regulate more than one familyliving in a single-family residence. He asked for Code information and information regarding complaints. The City Council recommended to continue this item. City Council study session y -� August 25, 1986 4. 11. Economic Development Authority Councilman Strand recommended the development of a summary and what an Economic Development Authority could do for the City. 12. HRA mayor Hanks recommended a meeting with the HRA to express what the City Council feels is appropriate for the Excelsior Blvd. redevelopment. He stated a proposal can be selected to meet the community needs. No action was taken on meeting with the NRA, 13. Marketing Survey The Council recommended removing cats from the marketing survey and recommended placing this item on the Sept. 2 agenda. 14. Transportation Advisory Board Mayor Hanks said he would contact Councilman Meland to identify his availabil- ity to serve on the Transportation Advisory Board. Councilman Mitchell stated that he would serve on the TAB if Councilman Meland was unable to do so. The meeting adjourned at 9:30 p.m. 9'1(/armen J. Kapla Recording Secretary