HomeMy WebLinkAbout1992/06/15 - ADMIN - Minutes - City Council - Regular 4a
111 MINUTES
CITY COUNCIL MEETING
ST. LOUIS PARK, MINNESOTA
June 15, 1992
1 . Call to order
Mayor Hanks called the meeting to order at 7:30 p.m.
2. Presentations
Mayor Hanks read a proclamation honoring International Diabetes Center
Day. The proclamation was accepted by Dr. Donald Etzwiller of the Center.
3. Roll call
The following Councilmembers were present at roll call : Jeff Jacobs, George
Haun, Allen Friedman, Keith Meland, Larry Mitchell and Lyle Hanks.
Staff present included the City Manager, Director of Public Works and Director
of Community Development (Mr. Dixon, Mr. Grube and Mr. Hagen, respectively) .Also
present was City Attorney Lee Sheehy.
4. Approval of minutes
It was moved by Councilmember Jacobs, seconded by Councilmember Haun, to
approve the minutes of the June 1 , 1992 City Council meeting. The motion
passed 5-0-1 (Councilmember Mitchell abstained) .
It was moved by Councilmember Jacobs, seconded by Councilmember Mitchell ,
to approve the minutes of the June 8, 1992 study session. The motion passed
5-0-1 (Councilmember Meland abstained) .
5. Approval of agenda
It was moved by Councilmember Jacobs, seconded by Councilmember Haun, to
approve the consent agenda for June 15: The motion passed 6-0.
It was moved by Councilmember Jacobs, seconded by Councilmember Mitchell ,
to approve the agenda for June 15, 1992 with the addition of lOb. Council
liaison to boards/commissions; 9h. Pedestrian bridge; and 9i . Fire Civil
Service Commission (later in the meeting, it was determined that addition
9h. Pedestrian bridge related to agenda item 9b) . The motion passed 6-0.
PUBLIC HEARINGS
6a. Storm sewer correction Improvement hearing, Project 92-06:
Resolution 92-85 W. 24i St./Webster Ave.
There being no one wishing to speak, the Mayor closed the hearing with
the right of Council to thereafter reopen and continue it at a future
date.
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June 15, 1992
It was moved by Councilmember Friedman, seconded by Councilmember Jacobs,
III
to adopt Resolution No. 92-85 entitled "Resolution ordering improvement
Project 92-06 approving plans and specifications and authorizing receipt
of bids for storm sewer reconstruction and extension at W. 242 St./Webster
Ave."
The motion passed 6-0.
6b. Street reconstruction Improvement hearing, Project 90-22:
Reconstruction of W. 28th St. from
Jordan Ave. east to cul-de-sac
Therese Fontana-Flicek, 9212 W. 28th St. , spoke to this item. She and
her neighbors wished to preserve the rural atmosphere of their neighborhood.
Because of their large lots, any assessment will create a financial burden.
They didn't feel putting in curb/gutter because the street was one of
the few in the City without was good enough reason.
Bill Woolhaven, 9000 W. 28th St. , commented the road was in poor shape
and he'd like to see it improved. He questioned necessity of curb/gutter.
Elmer Golsen, 8930 W. 28th St. , saw no need for a storm sewer as run-off from
storms has never been a problem.
There being no one further wishing to speak, the Mayor closed the hearing
with the right of Council to thereafter reopen and continue it at a future
date.
III
Councilmember Mitchell said he was receiving mixed messages from the neighbor-
hood -- some for, some against, some neutral .
To clarify, Mr. Grube said the street condition was poor comparing it
with other streets throughout the community. He said the assessment for
curb/gutter and reconstruction would be $16.00/accessible foot and has
remained at that figure for the seven years he has been with the City. He said
that if the street is reconstructed with curb/gutter, a storm sewer would
be required.
Councilmember Mitchell remained unclear as to how many properties would
be assessed. Mr. Grube responded 15. Mr. Mitchell said this project was
going to be done -- it was not a question of if but when. He would like
to see an attempt on the part of staff to get a clearer reading from
individual residents as to their sentiments.
It was moved by Councilmember Mitchell , seconded by Councilmember Friedman,
to reopen and continue the hearing to July 6, 1992.
Councilmember Meland asked that staff provide an estimate of doing just
the maintenance project on the street.
The motion passed 6-0.
III
6c. Frontage road street lighting I-394, Texas Ave. to Utica Ave.
Resolution 92-86, 92-86a
There being no one wishing to speak, the Mayor closed the hearing with
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June 15, 1992
the right of Council to thereafter reopen and continue it at a future
111 date.
It was moved by Councilmember Mitchell , seconded by Councilmember Jacobs,
to adopt Resolution 92-86 entitled "Resolution ordering improvement Project
89-09, approving plans and specifications and authorizing receipt of
bids for street lighting along the south frontage road of I-394 from
Texas Ave. to Utica Ave." and Resolution 92-86a entitled "Resolution
requesting MnDOT authorization to appropriate Municipal State Aid Funds
for off-system expenditure on the 1-394 south frontage road improvement
Project No. 89-09, S.A.P. No. 163-010-31 ."
The motion passed 6-0.
6d. American Youth Hostel Amendment to PUD plan to permit
a 100-bed hostel and to delete
a 36-unit apartment building
The following individuals spoke in favor of the amendment: E. J. Honton,
VP of National Board, American Youth Hostels; Ray Quinn, 5012 Thomas
Ave. So. ; John Lawson, 4320 Browndale, St. Louis Park; Raleigh Kent,
2705 Raleigh, St. Louis Park; Bobbie Goldfarb, 4600 W. 29th St. ; Barry
Schwabe, St. Louis Park; Mary Kazinski and Sharon Greenberg. David Kingman's
position was neutral . Those opposed to the project included Mr. & Mrs.
Spiegler, 4614 W. 29th, St. Louis Park; Cornell Moore, 2727 Dean Pkwy. ,
Mpls. ; Harold Goodman, 4550 Minnetonka Blvd. ; Douglas Peterson, 1809
Irving Ave. So. , Mpls. ; Dorothy Anderson, 2921 Natchez, St. Louis Park.
After all had addressed the Council , Mayor Hanks closed the hearing with
the right of Council to reopen and continue the hearing at a future date.
Councilmember Friedman felt the question of financial viability had not
been answered. He had no problem with hostels, per se; however, his operating
philosophy is that the will of the people concerning a project must be
taken seriously by the Council . The majority of the calls he received
have been opposed to the hostel . In keeping with his philosophy, he believed
he could not support the project.
Councilmember Haun supported the youth hostel concept; however, his concern
remained the density as proposed (100 beds) and if anything less than
that was economically feasible.
Councilmember Jacobs viewed the matter as a land use and planning issue;
he, too, was concerned about the density acknowledging that there were
other potential uses that could go in there and have a greater density
and intensity of use that he felt sure the neighborhood would be opposed
to every bit as much as the hostel . He would be in favor of the hostel
if the Council could be assured of getting answers relative to financial
stability, intensity of use. He asked if the amendment to the PUD could
be approved leaving the 100-bed out of it. hh
The City Manager understood the phrase "not to exceed 100 beds"i used
rather than dropping it altogether.
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June 15, 1992
Councilmember Jacobs said that in light of that, his question was if
100 beds is an absolute maximum, to what extent either here or later
on does the City retain control to negotiate that number. III
The City Attorney said answering that question would require putting
rezoning and special permits in their different contexts: Zoning is a
legislative decision for which the Council has broad discretion; it is
reviewable by the court but courts routinely grant broader discretion
because of its legislative nature. Special permit is considered quasi-judicial
meaning the courts give closer scrutiny. To impose a condition on the
rezoning, the Council should act at the legislative stage; negotiating
at the special permit stage) in his opinion, gives the Council less
discretion.
Mayor Hanks from the first has been opposed to 100 beds and has come
to the conclusion, since no reduction has been offered, that the project
can't operate with less than 100. He didn't think the neighborhood would
be upset if the proposal was for 30, 40 even 50 beds.
Councilmember Haun was willing to continue the matter, but will not support
continuance if the applicant returns with a proposal for 100 beds.
Discussion followed as to what other permitted uses could be located on the
property.
Councilmember Mitchell questioned the concern over the number of beds, feeling
the question really was the compatibility of a hostel with the neighborhood. III
Councilmember Friedman asked what could go on that property without Council
action.
Mr. Hagen responded a 36-unit apartment building and the existing Daystar
building could be converted to two apartment units and the balance as common
area.
It was moved by Councilmember Mitchell , seconded by Councilmember Jacobs, to
continue the hearing to July 6, 1992.
Councilmember Haun said he would like to receive an answer from the
national organization as to the minimum number of people required to
make the hostel profitable.
Councilmember Friedman asked for the following information: what could
go on the property today and what could go on the property if Council
allowed a change in the ordinance. He also would like to know if the
lender had a pro forma which dictates what the income has to be which
might clarify the density issue. Councilmember Mitchell added that
the question of property taxes should be addressed.
The motion passed 5-1 (Mayor Hanks opposed) .
6e. 2900-2924 Monterey Ave. Amendment to PUD to permit reductionIII
in density by reducing number
of townhomes from 20 to 18:
David Kingman
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There being no one wishing to speak, the Mayor closed the hearing with
the right of Council to thereafter reopen and continue it at a future
date.
It was moved by Councilmember Jacobs, seconded by Councilmember Haun,
to approve first reading, set second for July 6, 1992 and approve summary
publication.
The motion passed 6-0.
6f. 2900-2924 Monterey Ave. Special permit: Reduction in
number of townhomes from 20 to
18 and revise elevations/floor
plans for 11 townhomes: David
Kingman
There being no one wishing to speak, the Mayor closed the hearing with
the right of Council to thereafter reopen and continue it at a future
date.
It was moved by Councilmember Jacobs, seconded by Councilmember Meland,
to defer action to July 6, 1992
The motion passed 6-0.
6g. Amendment to Sign section of ordinance Allow decorative banners
as permanent signage
Jenifer Donovan and Denise Nichols, representing the applicant, were
requesting placement of decorative banners as signage on the Center' s
parking lots. They displayed sample banners.
There being no one further wishing to speak, the Mayor closed the hearing
with the right of Council to thereafter reopen and continue it at a
future date.
It was moved by Councilmember Mitchell , seconded by Councilmember Jacobs,
to refer the request to the Planning Commission.
Councilmember Mitchell felt there were continuing problems with signage
and the need remains to look at it further.
Councilmember Haun was concerned about the time involved to give the
applicants an answer.
The motion passed 5-1 (Councilmember Haun opposed) .
PETITIONS, REQUESTS, COMMUNICATIONS
7a. Assisted living project Initiation of Comprehensive Plan
amendment
It was moved by Councilmember Friedman, seconded by Councilmember Jacobs,
to refer to the Planning Commission.
The motion passed 6-0.
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June 15, 1992
RESOLUTIONS AND ORDINANCES III
8a. Methodist Hospital Minor amendment to special permit
Resolution 92-87
Councilmember Haun asked about noise problems as reported by the neighbor-
hood.
Vic Polich, representing Methodist, says the hospital 's consultant
would be in in mid-July to verify the sound data which will be shared
with the City when available.
It was moved by Councilmember Jacobs, seconded by Councilmember Mitchell ,
to adopt Resolution 92-87 entitled "A resolution rescinding Resolution
92-55 adopted on May 4, 1992 and granting special permit under Section
14-123. 100(2) of the St. Louis Park ordinance code relating to zoning
to allow an increase in the amount of fill related to construction
of a walkway around the new surgery wing by 200 cu. yds. and to permit
air condensing units and a mechanical penthouse on the roof of the
Meadowbrook building for property located in the R-4, multiple family
residence and F-2, floodplain district, at 6500 Excelsior Blvd."
The motion passed 6-0.
8b. Interchange Office Park Minor amendment to special permitIII
Resolution 92-88
It was moved by Councilmember Mitchell , seconded by Councilmember Meland,
to adopt Resolution 92-88 entitled "A resolution rescinding Resolution
90-58 adopted on May 21 , 1990 and granting special permit under Section
14-124.101 (2) of the St. Louis Park Ordinance Code relating to zoning
to allow modifications to the landscape plan for property located in
the PUD, Planned Unit Development District, at 300, 400, 600 So. Hwy.
169 and 435 Ford Rd."
The motion passed 6-0
8c. Early retirement incentive program
Mayor Hanks felt the proposed program could create some inequities
vis-a-vis what the City has offered previously in retirement benefits.
The proposal could conceivably provide a 10-year medical coverage.
He had not received positive feedback from the communities he had spoken
with.
Councilmember Friedman said Council could reenact the plan the City
had previously.
It was moved by Councilmember Mitchell , seconded by Councilmember Meland,
III
to request staff to return to Council a plan similar to the one enacted
previously.
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City Council meeting minutes
June 15, 1992
111 The motion passed 6-0.
There was some confusion whether or not someone taking advantage
of the early retirement could waive the medical benefits. Staff
was asked to research this.
0
8d. Benilde St. Margaret' s Request for variance appeal
Resolution 92-89
James Hamberge, president of Benilde St. Margaret's presented their
appeal . Their request was to update the lettering on the building to
identify the new Haven Center and to construct a sign on the western
end of their property. The new sound walls along Hwy. 100 will make
it almost impossible for the school ' s campus to be seen from Hwy. 100.
It was moved by Councilmember Friedman, seconded by Councilmember Haun,
to authorize preparation of a resolution of approval with findings.
The motion passed 6-0.
It was moved by Councilmember Friedman, seconded by Councilmember Haun,
to adopt Resolution 92-89 entitled "A resolution of findings regarding
the application of Benilde St. Margaret's School for a variance under
Sections 14-185.04(6) (ii ) and 14-195.08 of the St. Louis Park Ordinance
Code relating to zoning to permit a 19'6" sign instead of the required
15 ft. and to permit a total sign area of 200 sq. ft. instead of the
maximum 60 sq. ft. for property located in the R-1 , single family residence
district, at 2501 Hwy. 100 So."
The motion passed 6-0.
8e. G & N bond issue
Resolution 92-90
Bond counsel for this matter was present to answer questions. He verified
that this action was merely to take advantage of lower interest rates.
It was moved by Councilmember Friedman, seconded by Councilmember
Meland, to adopt Resolution 92-90 entitled "Resolution authorizing
the issuance and sale by the City of its revenue refunding bonds (G
& N Limited Partnership project) , Series 1992, authorizing execution
of the bonds, an indenture of trust, a loan agreement, purchase contracts
and related documents, all relating to said bonds and authorizing
other action to be taken with respect to the issuance, sale and delivery
of said bonds."
The motion passed 6-0.
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City Council meeting minutes
June 15, 1992
8f. State-mandated water connection feeIII
Councilmember Meland didn't understand what benefit the City would
accrue from the user fee. Was it a subsidy other communities would
be taking advantage of. He didn't know how much more the City could
do to take •care of its water, how much cleaner it could get. What
is the City going to get back?
Councilmember Friedman moved to deny paying any funds to the State
until questions are answered. Councilmember Meland seconded.
The City Manager felt the State might be covering from what the Federal
government has done, specifically its enactment of new clean water
regulations which has added some additional 60 compounds to be evaluated
in terms of water composition. The City is obliged to make payment
to the State in accord with the user fee approach with larger users
paying a proportionately higher fee.
Councilmember Mitchell asked what would happen, assuming the Council
chooses not to pay the State.
The City Attorney responded that in researching the Statutes, there
appears a late fee would be assessed.
Councilmember Friedman felt it was time the Council took a stand in
light of the fact the City is probably the most monitored city in
III
the country with reference to water quality and now to have the State
dictate payments for further testing. He said there was less and less
sharing for all the moneies being paid to the County, State and Federal
government. He would like to see what is going to be done better for
the City than what is now being done.
Councilmember Mitchell felt the City was entitled to an explanation
as to what benefit the City will receive for this.
Councilmember Friedman said that was the intent of his motion, to
withhold payments until all questions are answered by the State.
Councilmember Friedman called the question; Councilmember Meland seconded.
The motion passed 5-1 (Mayor Hanks opposed) .
The motion passed 5-1 (Mayor Hanks opposed) .
Mayor Hanks was concerned if a lump sum payment would have to be found
somewhere if there is a delay in imposing the user fee connection
structure.
The City Manager said he would immediately write the Commissioner
of the Department of Public Health requesting an explanation, what
benefits are to be derived to the City with a deadline for response
prior to the next Council meeting.
Councilmember Friedman asked that a copy of the City Manager' s letter
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June 15, 1992
be forwarded to the City' s Congressional delegation.
REPORTS FROM OFFICERS, BOARDS, COMMITTEES
9a. Police facility Approval . of plans/specifications
Resolution 92-91 and authorize advertisement for
bid
Councilmember Friedman asked what the function is of the Council in
approving the plans. He was concerned that plans had been delivered
just prior to the weekend with little or no chance for review prior
to the Monday night meeting.
Councilmember Mitchell did not wish to get into the plans in detail .
He felt it was important to get the bidding process underway.
It was moved by Councilmember Jacobs, seconded by Councilmember Haun,
to adopt Resolution 92-91 entitled "Resolution accepting City staff' s
report, establishing Project MB90-11 , ordering the project, approving
project plans and specifications and authorizing advertisement for
bids for Project MB 90-11 , Police Facility."
The motion passed 5-0-1 (Councilmember Friedman abstained) .
9b. Bridge update Brookside bridge over Minnehaha
Creek
It was moved by Councilmember Haun, seconded by Councilmember Jacobs,
to delete the old pedestrian bridge and order the contractor to move
the bridge to Dakota Park.
The motion passed 6-0.
9c. Letter to Nortel Cable
Councilmember Jacobs wondered why Nortel was charging the City $1 .50/sub-
scriber for MSC when Paragon offered it to its subscribers at no charge.
It was moved by Councilmember Friedman, seconded by Councilmember Jacobs,
to direct staff to write to Nortel asking for an explanation of the
MSC charge, asking what their costs are and to MSC as well .
Mayor Hanks asked that copies be sent to the City's legislators and
Congressional delegation. He asked for clarification on converter boxes in re MSC.
The motion passed 6-0.
9d. Traffic study 460 Parking restrictions: Dakota
Resolution 92-92 Ave./Colorado Ave. north of
Excelsior Blvd.
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It was moved by Councilmember Haun, seconded by Councilmember Jacobs,
to adopt Resolution 92-92 entitled "Resolution authorizing parking
restrictions along Dakota and Colorado Aves. north of Excelsior Blvd."
The Motion passed 6-0.
9e. Planning Commission minutes May 20
9f. Housing Authority minutes May 12
9g. May 1992 financial report
Items 9e-9g filed by consent.
9h. Fire Civil Service Commission Councilmember Friedman asked
for an update.
Mayor Hanks said he has been actively recruiting for the opening on
the Fire Civil Service Commission.
UNFINISHED BUSINESS
10a. Boards and commissions It was the consensus of Council
that Mary Cohen be interviewed
along with any other interested
applicants. III
10b. Council liaison Councilmember Jacobs said he had been
contacted by various commission
members wondering if their commission
could have a Council liaison.
It was moved by Councilmember Jacobs, seconded by Councilmember Meland,
to put the question of Council liaison on an upcoming study session.
The motion passed 6-0.
NEW BUSINESS
lla. Bid tabulation Fire pumper bids
It was moved by Councilmember Mitchell , seconded by Councilmember Friedman,
to award the bid to General Safety Equipment and authorize execution
of a contract for $207,943.
The motion passed 6-0.
llb. Gambling license American Legion Auxiliary
Resolution 92-93
It was moved by Councilmember Meland, seconded by Councilmember Jacobs,
to adopt Resolution 92-93 entitled "A resolution of the St. Louis Park111
City Council approving issuance of a premises permit for the conduct
of lawful gambling."
The motion passed 5-1 (Councilmember Friedman opposed) .
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City Council meeting minutes
June 15, 1992
MISCELLANEOUS
12a. Damage claims Beatrice Getzkin
By consent, claim referred to City Clerk and City Manager.
12b. Communications from Mayor Mayor Hanks said he had been
elected to the Board of the League
of Minnesota Cities.
12c. Communications from City Manager None.
CLAIMS, APPROPRIATIONS, CONTRACT PAYMENTS
13a. Verified claims By consent, the list of verified
claims prepared by the Director
of Finance dated June 15, 1992
was approved in the following amounts
and the City Manager and City Treasurer authorized to distribute checks
in the appropriate amounts: Vendor claims, $214,858.48 and payroll claims,
$15, 176.69.
14. Adjournment The meeting adjourned at 10:50 p.m.
111
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