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HomeMy WebLinkAbout1994/08/29 - ADMIN - Minutes - City Council - Study Session MINUTES STUDY SESSION ST. LOUIS PARK CITY COUNCIL August 29, 1994 1. Call to order Mayor Hanks called the meeting to order at 9:30 p m 2 Roll call The following Councilmember were present. Jeff Jacobs, George Haun, Ron Latz, Robert Young, Gail Dorfman and Lyle Hanks Also present were the City Manager(Mr Meyer); Director of Finance(Ms McBride); Director of Public Works (Mr. Grube), Director of Community Development(Mr. Hagen); and Assistant to the City Manager(Mr Larson) Budget review format It was the consensus to hold a budget study session on Monday, October 10 starting at 5.00 p m Honeywell, Inc/City partnership proposal Brenda Powell was present from Honeywell. Mr Meyer explained that Honeywell had been asked to go back to their proposal and delete items related to the water utility improvements and items not having a short enough pay back. He briefly reviewed the cost comparison sheet before Council He said Honeywell would still like to proceed with a partnership with the City Ms Powell thanked the City for its careful consideration of a partnership with Honeywell. Although they regret they were not able to come up with a solution that meets the City's needs, they still believe the guaranteed energy savings in the program and the opportunity to work with a sole vendor are benefits to the City They remain interested in working with the City but it appears there is not a match at this point; however, they would like to keep the door open for any future opportunities Councilmember Young had some questions about the projected savings and Ms Powell explained how they had been arrived at Community Development/Inspections study Councilmember Haun felt it was a good study and suggested it be placed on the September 12 agenda for formal action. Minneapolis Clean Water Act Mr Grube said good headway is being made in resolution of the Twin Lakes dredging project and the watershed's consultant has continued to express support for the dredging for which the district itself is interested in financing a significant portion. He said a proposal for diversion of a certain percentage of storm runoff water from Twin Lakes had to be shelved as it was too expensive. The Twin Lakes Task Force has discussed the importance of managing the level of Twin Lakes and they are thinking asn 8-10 ft depth. Currently the depth is approximately 2 ft About 11 homes are at risk for flooding during storms. He spoke of working with Barr Engineering to lower the lake level 8" or a foot to see its affect on flood levels and get the 11 homes out of risk He said the district is looking at development and circulation of a bumper sticker saying"Think globally, act within the watershed." This would be an educational campaign relating to watershed districts, what they are, what they do, etc Parkshore Place Councilmember Haun felt Mr Gould from G& P properties should come in to talk with Council as this current proposal was somewhat different from the previous proposal He didn't feel Council was in a position at this time to make a decision on information before them It was decided that Mr. Gould come to the EDA meeting prior to the Sept 12 meeting. Cedar Lake Rd/Edgewood Ave. Council reviewed the layout plans for alternatives for this intersection Councilmember Young expressed his support of alternative#2, relocation of Edgewood Ave. to the east but no taking of the home He felt the City should continue negotiations with NSP re their need for a substation and the City's need for land. Mr Hagen felt rezoning of the site would be necessary and a Comprehensive Plan amendment to allow that to occur. It may also require a conditional use permit Mr. Grube said the reaction at the open house when this was discussed was quite soft It was the consensus the City and NSP continue to meet and that a package come to a future study session which addresses the needs of each. Request for waiver of MN Statute I Staff prepared a report requesting waiver of MN Statute 115A.9301(1) relating to refuse services as staff wants time to conduct further study on programs which may work for the City A resolution formally seeking waiver will be on the Sept. 12 agenda. The meeting adjourned at 10:30 p.m .1J I al/Gucbh ' ecording Secretary