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HomeMy WebLinkAbout1989/05/08 - ADMIN - Minutes - City Council - Regular MINUTES SPECIAL CITY COUNCIL MEETING ST. LOUIS PARK, MINNESOTA May 8, 1989111 - 1 . Call to order The meeting was called to order by Mayor Lyle Hanks at 7:00 p.m. 2. Roll Call The following members were present at roll call : Bruce Battaglia, Tom Duffy, Allen Friedman, Keith Meland, Larry Mitchell and Lyle Hanks. Also present were the City Manager, Assistant to the City Manager and George Haun, consultant. 3. Approval of agenda It was moved by Councilmember Meland, seconded by Councilmember Battaglia, to approve the agenda. The motion passed 6-0. 4. Resolution granting a minor amendment to a special permit for grading, filling IIIand seeding at the northeast corner of Excelsior Blvd./Hwy. 100: Resolution 89-58 The City Manager provided a brief background description of the minor amendment to the special permit. It was his opinion that this would be a good opportunity to improve the site on an interim basis and supported the staff recommendation to adopt the resolution. Mayor Hanks asked whether or not the fill that would be brought in has been tested to make sure it is not contaminated. George Haun responded that tests were taken last fall which showed the soil not to be contaminated. Further, he noted that the material is organic and the likelihood of that type of material being contaminated is remote. Councilmember Mitchell asked where the material was coming from. Mr. Haun responded near the intersection of Cty. Rd. 169/1-394. Councilmember Battaglia inquired as to the net cost to the City for the project. The City Manager said that the net cost would be approximately $2000. Councilmember Friedman asked what costs are incurred by the use of City forces and equipment. -Mr-.. Haun stated the-costs could be gotten in a couple of days. Friedman stated he wants to know costs if he is going to vote on these matters - nothing is free. and if we have already set a budget, then we must be taking it away from somewhere else. Mayor Hanks stated that the costs would be charged to the EDA and credited to the Park Fund. It was moved by Councilmember Battaglia, seconded by Councilmember Meland to waive reading and adopt Resolution 89-58. The motion passed 5-1 (Councilmember Friedman opposed because no costs would or could be provided. ) , 5. Adjournment It was moved- by Councilmember Meland, seconded _by Councilmember Battaglia, to adjourn the meeting. The meeting adjourned at 7: 15 p.m. The motion passed 5-0. r-5 - /6/A„kt. • May/ /l , 4 .I O ':cor.ing ecretary 111 111 -2-