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HomeMy WebLinkAbout1994/11/28 - ADMIN - Minutes - City Council - Study Session MINUTES STUDY SESSION ST. LOUIS PARK CTTY COUNCIL Monday, November 28, 1994 The meeting convened at 7.00 p m Present were Councilmembers Jeff Jacobs, Ron Latz, Robert Young, Gail Dorfman and Mayor Lyle Hanks Also present were the City Manager (Mr Meyer), Director of Community Development (Mr. Hagen); Planner(Ms. Erickson), and Asst. to the City Manager(Mr Larson) Gene and Joanne Murphy joined the session to discuss the problem with their dogs They said one of their dogs will be put to sleep by April 1 which should eliminate the problem they are having with their neighbor. Mayor Hanks said he would be speaking to the neighbor 1 Request to rename a portion of W 36th St Ernie Petersen showed a map and gave brief background on this request. A petition had been received from residents stating there is confusion between 36th St. and 36 1/2 St. resulting in mail II delivery errors. Four alternatives were suggested for the renaming of 36th St. There was a suggestion to post a"Dead End" sign on an experimental basis to see if this reduces the traffic. It was also suggested the Post Office be contacted about the request pointing out that mail delivery is a problem and eliciting their help It was the consensus to revisit this issue again in six months 2. Environmental Health Program Mr. Petersen explained that he had heard from the City of Hopkins which was interested in entering into a one year contract with St. Louis Park to provide licensing services rather than turning their program over to the County which would be more expensive. There was discussion about the present fee structure and future proposed schedule. It was the consensus to explore further with Hopkins and to make an adjustment to the fee schedule to cover the City's costs in administering this program. This item will be on the Dec. 5 agenda for formal action. 3 Purchasing and Contracts Mr Larson explained this item had been referred to the Charter Commission to consider raising the City Manager's authority to advertise for bid from $15,000 to $25,000 He said the Charter Commission was in favor of this provided a bid board be established whereby companies would have access to a list of equipment, merchandise, materials, services and any type of construction work that the City intended to purchase with a value up to $25,000. He said the City Attorney was of the opinion this proviso was inconsistent with other sections of the Charter which cover the authority of the City Manager This item will be on the Dec. 5 agenda with a recommendation that it be returned to the Charter Commission with the request to consider only the issue of increasing the minimum limit at which contracts for purchases and services would require the City Manager to advertise for bids. 4 Designation of Community Development Director as Housing Authority Executive Director Mr. Meyer said this was one of the recommendations coming from the management study of the department. Councilmember Young had some concern about issues bypassing the City Manager, but acknowledging that he would remain sensitive to any such issues, did not view it as a problem. It was the consensus this was appropriate and should be incorporated in the position profile being prepared for the Community Development Director position. No further Council action is required. 5. Solicitation for traffic consultant for Honeywell site redevelopment Mayor Hanks felt it important that the City have a consultant to speak for its interests just as a consultant hired by Ryan would speak for its interests. He felt a City consultant was needed to research the overlay ordinance developed during the I-394 construction. Councilmember Latz had two items he would like to see explored: (1)difference between traffic generated by a Lund's and a Cub; and(2) for Council to receive a report in writing rather than just a verbal presentation. Councilmember Jacobs said he'd like the scope of any consultant's research to include looking at the Penn Ave./I-394 interchange area which he characterized as a disaster. This item will be on the Dec 5 agenda for action 6 Update on Minnetonka Blvd./Hampshire Ave traffic signal Councilmember Dorfman said Commissioner Andrew had indicated an interest in holding a public II hearing before the County Commissioners to look at this request. A letter from Commissioner Andrews was noted which indicated difficulty in justifying a signal at this intersection. However, he was amenable to continued negotiations and has asked Vern Genzlinger, Hennepin County Director of Public Works, to work with the City's Engineer to try to find an acceptable solution. 7 Minneapolis West Business Center land located in Golden Valley This item concerns 70 acres of land in the southwest quadrant of I-394 and Hwy 100, all but 5.8 acres of which is in St. Louis Park, the remainder in Golden Valley. MEPC is interested in seeing its property developed and is requesting the two cities work out an arrangement whereby the piece of land in Golden Valley becomes part or under the control of St. Louis Park so that all is in order should a development proposal arise Mr Meyer said he had been in contact on several occasions with the City Manager of Golden Valley but that no decision has yet been reached Council directed that staff continue its discussions with Golden Valley and keep Council apprised of any developments. 8 Proposed Neighborhood Revitalization Fund Judie Erickson, Community Development, addressed this report. Neighborhood organizations could get a lift by establishing a fund which would be available to organized neighborhoods for self-directed improvements and community building efforts. Councilmember Dorfman felt that the Neighborhood Revitalization Commission needs to establish criteria for distribution of funds and make a recommendation to the City Council. Mr. Meyer said one idea was to create a revolving fund from which funds would be distributed and evaluate its effectiveness after a period of time. Councilmember Jacobs asked about liability issues in case of an accident when materials have been purchased with City funds. Mr. Meyer said it was his understanding St. Paul had a similar program in place and staff will check with them to see how their program works Councilmember Jacobs suggested that perhaps businesses in the community might be approached to contribute to the revolving fund. Consensus was for staff to research the liability issue and return the item to the Dec 12 study session 9 Tax-forfeit property. 4820 Excelsior Blvd Mr Hagen briefed Council on this property located directly east of the US Swim& Fitness Club. Mayor Hanks asked if there was any value for someone to purchase the property and remove the building and parking ramp and has anyone talked to the sports club to see if they have any interest in the property The consensus was to proceed with an investigation of the implications of buying the property for future reuse. The study would include acquisition cost, demolition cost, interim land uses and environmental issues. Upon completion of the study, staff will report back to Council. 10 1994 wage and benefit program Mr. Wysopal reviewed his report and explained the cafeteria plan to Council. Mr. Meyer said department heads have been looking at the salary plan which was adopted years ago. Their conclusion, because of the complexity of studying the plan, was to use the same model for 1995 and direct their efforts in early 1995 to come up with a more flexible plan. A resolution adopting the 1994 wage and benefit program will be on the Dec. 5 agenda. The study session adjourned at 8.40 p.m. ').1/ i / if ecording Secretary