HomeMy WebLinkAbout1995/03/06 - ADMIN - Minutes - City Council - Regular MINUTES
II CITY COUNCIL MEETING
ST. LOUIS PARK, MINNESOTA
March 6, 1995
1. Call to order
Mayor Hanks called the meeting to order at 7:30 p.m.
2. Presentations
None.
3. Roll call
The following Councilmembers were present at roll call: Jeff Jacobs, George Haun, Allen
Friedman, Ron Latz, Robert Young, Gail Dorfman and Lyle Hanks.
Also present were the City Manager(Mr. Meyer); City Attorney(Mr. Sheehy); Director of Public
Works(Mr. Rardin); Director of Community Development (Mr. Hagen); Director of Finance
(Ms. McGride); Personnel Officer(Mr. Wysopal) and Director of Inspections(Mr. Petersen).
4. Approval of minutes
It was moved by Councilmember Jacobs, seconded by Councilmember Dorfman, to approve the
minutes of the February 21, 1995 meeting with the following changes. pg 27, last sentence of last
paragraph to read: "What he would like to see is if it's feasible for the neighborhood to be
buffered on the western side of the Honeywell site with some high grade townhouses such as the
condos one can see north of I-394."; pg. 27, first paragraph, first sentence to read: "Mayor Pro
Tem Friedman relinquished his seat and asked Councilmember Haun to sit for him as he might
want to make a motion and didn't feel it was appropriate for the Chair to do so." ; Item 8a correct
spelling of Councilmember Haun's name. The motion passed 6-0-1 (Mayor Hanks abstained).
5 Approval of agenda
It was moved by Councilmember Jacobs, seconded by Councilmember Dorfman, to approve the
consent agenda for March 6, 1995. The motion passed 7-0.
It was moved by Councilmember Haun, seconded by Councilmember Jacobs, to approve the
agenda for March 6, 1995 with the following comments. Items 6b and 6c carry two resolutions;
add to consent 13b1. Partial contract payment; Item 8h has a corrected resolution. The motion
passed 7-0.
PUBLIC HEARINGS
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6a.' Amendment to Zoning Ordinance to permit motor vehicle service repair as a
principal use in C-1 District
John Kosmas, architect for the proposed facility, had some rewording for the ordinance item on
overhead doors.
Mayor Hanks suggested that since this was first reading, staff would have time to look at that
wording and decide whether or not to incorporate it into the ordinance before second reading on
March 20.
There being no one further wishing to speak, the Mayor closed the hearing with the right of
Council to thereafter reopen and continue it to a future date.
Councilmember Friedman said it was his understanding that at the present time these facilities are
allowed in C-2 Districts by Conditional Use Permit only. Mr. Hagen said that was correct.
Councilmember Friedman recalled the reason for this was that Council did not want these types of
uses to proliferate in residential neighborhoods. As long as they are allowed in the C-2, it did not
make sense to him to allow them also in the C-1 next to residential districts.
It was moved by Councilmember Friedman, seconded by Councilmember Dorfman, to refer the
matter to staff for preparation of a resolution of denial with findings.
The motion passed 7-0.
6b. Ford Rd. reconstruction from Runnymeade Lane to south frontage road of I-394 and
establishing parking restrictions along Ford Rd.
Resolution 95-18 (reconstruction):Resolution 95-19 (parking restrictions)
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 Young, seconded by Councilmember Jacobs, to adopt
Resolution 95-18 entitled"Resolution ordering Improvement Project 95-06, approving plans and
specifications and authorizing receipt of bids for reconstruction of Ford. Rd. from Runnymeade
Lane to the south frontage road of I-394". The motion passed 7-0.
It was moved by Councilmember Young, seconded by Councilmember Jacobs, to approve
Resolution 95-19 entitled"Resolution authorizing parking restrictions along the east side of Ford
Rd. from Runnymeade Lane to a point 900 ft. south of the south frontage road of 1-394."
The motion passed 7-0.
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6c. Aquila Ave. reconstruction from T.H. 7 to 450 ft. south of W. 36th St. and establishing
parking restrictions along Aquila
Resolution 95-20 (reconstruction): 95-21 (parking restrictions)
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 Latz, seconded by Councilmember Haun, to adopt Resolution
95-20 entitled"Resolution ordering Improvement Project No. 90-32, approving plans and
specifications and authorizing receipt of bids for reconstruction of Aquila Ave. from T.H. 7 to
450 ft. south of W. 36th St." The motion passed 7-0.
It was moved by Councilmember Latz, seconded by Councilmember Jacobs, to adopt Resolution
95-21 entitled Resolution authorizing parking restrictions along Aquila Ave. from T.H. 7 to W.
36th St." The motion passed 7-0.
6d. Community Development Block Grant: Year XXI allocations
The following individuals addressed Council relative to their individual requests:
Judy Halper, 1500 So. Highway 100 - ACT Project, program provided in collaboration with
Jewish Family and Children Services and the St. Louis Park Schools located in the Aquila
Primary Center
David Dooley, principal of Aquila School, speaking on behalf of ACT
Sharon Johnson, Executive Director of Community Action for Suburban Hennepin, 33 10th
Ave. So., Hopkins, speaking on behalf of their request for HOMELINE, the umbrella for its
housing services
Grace Norris, Greater Minneapolis Daycare Association, which administers the childcare sliding
fee program
Bruce Larson, Assistant Director for the Suburban Alliance, speaking on behalf of its
emergency home repair program to assist low income homeowners
Mary Samoszuk, Perspectives, which is located in the former Nash-Finch Building in St. Louis
Park and oversees a transitional housing program. They seek CDBG funding for the removal
of architectural barriers in their building in order to comply with ADA regulations
Councilmember Latz asked each of the applicants for funding allocations what their long-term
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March 6, 1995
funding goals were. Councilmember Dorfman asked how the various applicants gauged their
need for CDBG funding from the various communities to which they make requests. There was
discussion about Council and staff looking at other options in the coming years for allocation of
CDBG funds.
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 Friedman, seconded by Councilmember Jacobs, to adopt
Resolution 95-22 (Alternative A) entitled"Resolution approving projected use of funds for 1995
Urban Hennepin County Community Development Block Grant Program" and specifying the
following allocations:
Housin
City: Private home rehabilitation $132,471
Suburban Alliance 10,000
Public Services
CASH: Homeline 5,000
JFCS: ACT Counseling 20,000
GMDCA: Daycare 20,000
Community Education Daycare 20,000
Public Facilities
Vail Place Facility renovation 5,000
Removal of architectural barriers
City: Park ADA compliance 78,000
Perspectives: ADA compliance 22,000
Total $312,471
Councilmember Dorfman said a number of good social services agencies had applied to the City
for CDBG funding. The City is limited under Federal regulations to using no more than 20% for
direct social services which limited who could be funded. A program which would be
implemented by the City's Housing Authority/staff in collaboration with other agencies to move
people from subsidized housing into self-sufficiency jobs and other services was a concept she felt
worthy of further study. She felt it needed some more development as well as designation from
HUD to put it into effect and the City does not at this time possess the necessary HUD
designation.
The motion passed 7-0.
6e. Proposed resolution to approve Amendment No. 1 to $900,000 industrial revenue bond
(Gottstein project)
Resolution 95-23
I-
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March 6, 1995
Leland Gottstein, applicant, thanked Council and staff for the excellent assistance he has received
since he started building in the City in 1947.
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 Friedman, seconded by Councilmember Jacobs, to adopt
Resolution 95-23 entitled"Resolution amending Resolution 6519 originally adopted on March 24,
1980 and authorizing the execution and delivery of amendments relating to the$900,000
Industrial Development Revenue Bond (Gottstein Project) and documents relating thereto."
The motion passed 7-0.
PETITIONS, REQUESTS, COMMUNICATIONS
None.
RESOLUTIONS AND ORDINANCES
8a. Second reading of ordinance re gambling: Substitution of organizations
Ordinance 95-2022
It was moved by Councilmember Haun, seconded by Councilmember Jacobs, to adopt Ordinance
95-2022 entitled"An ordinance amending the St. Louis Park Code related to gambling location
criteria: Section 13-1607.
The motion passed 6-0-1 (Councilmember Young abstained).
8b. Resolution granting variance: Sideyard setback. 2720 Kipling
Resolution 95-24
It was moved by Councilmember Friedman, seconded by Councilmember Dorfinan, to adopt
Resolution 95-24 entitled"A resolution granting variance in sideyard setback from Section 14.5-
4.2(F)(5) of the Ordinance Code relating to zoning to permit a sideyard setback of 3 ft. instead of
the required 6 ft. in the R-1, single family district, at 2720 Kipling Ave."
The motion passed 5-1-1 (Councilmember Young opposed;Mayor Hanks abstained).
111 8c. Second reading of ordinance amending the zoning map: 1401. 1405 Colorado Ave.
Ordinance 95-2023
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March 6, 1995
It was moved by Councilmember Young, seconded by Councilmember Jacobs, to adopt
Ordinance No. 95-2023 entitled"An ordinance amending the St. Louis Park Ordinance Code
changing boundaries of zoning districts."
The motion passed 7-0.
8d. Second reading of ordinance amending the zoning ordinance: Treatment of bars
Ordinance No. 95-2024
It was moved by Councilmember Haun, seconded by Councilmember Jacobs, to adopt Ordinance
95-2024 entitled"An ordinance amending the St. Louis Park Ordinance Code relating to zoning
by adding Section 14:7-4 B.3."
Councilmember Friedman asked if this would apply to existing bar/restaurants in the City should
they decide to quite selling food.
Mr. Hagen said the ordinance would exempt bars from the amortization provisions of the
ordinance. Bars that do not serve food would not be allowed in any way in the City as they are
not now.
Mr. Sheehy said that any bar currently in operation, should they discontinue serving food, would
revert to an illegal status.
Councilmember Friedman asked if the amortization in this particular ordinance is referable to any
other particular amortization that may be or could arise .
Mr. Sheehy said it should not.
The motion passed 6-1 (Councilmember Dorfman opposed).
8e. Minor amendment: Addition of swimming pool. Jewish Community Center
Resolution 95-25
It was moved by Councilmember Dorfman, seconded by Councilmember Latz, to adopt
Resolution 95-25 entitled"A resolution rescinding Resolution 92-38 adopted on April 6, 1992
and approving a minor amendment to a continued special use permit under Section 14:8-6.4(D) of
the St. Louis Park Ordinance Code relating to zoning to allow construction of a swimming pool
on property located in the R-4 multiple family residence district at 4330 Cedar Lake Rd."
II
The motion passed 7-0.
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8f. Minor amendment: Shelly's Woodroast, 6501 Wayzata Blvd.
Resolution 95-26
It was moved by Councilmember Young, seconded by Councilmember Jacobs, to adopt
Resolution 95-26 entitled"A resolution rescinding Resolution 89-171 adopted on November 6,
1989 and graint conditional use permit under Section 14:5-5.e(D)(4) of the St. Louis Park
Ordinance Code relating to zoning to allow a Class I restaurant at 6501 Wayzata Blvd."
The motion passed 7-0.
8g Animal quarantine
It was moved by Councilmember Dorfman, seconded by Councilmember Jacobs, to approve first
reading, set second for March 20 and authorize summary publication.
The motion passed 7-0.
111 Councilmember Dorfman asked that following second reading local vets be apprised of this
change.
8h. Special assessment and policy for fire sprinkler systems
Resolution 95-26
Mr. Meyer referred to the policy and spoke to item K. He said that when one of these kinds of
proposals comes to the Council it will be accompanied by a staff report which would delineate
what the provisions were of that particular special assessment. The things that need to be worked
out on a per case basis have to do with the length of the period that the property would be special
assessed as well as consideration of the financial criteria associated with the applicant and
valuation of the property. Also in the report there is reference to"all properties" which means that
the City would not exclude any particular type of property, nor would it automatically be granted
to any applicant.
It was moved by Councilmember Latz, seconded by Councilmember Jacobs, to adopt Resolution
95-26 entitled"A resolution amending Resolution 93-53 establishing assessment policies for
improvement projects."
Councilmember Friedman noted $250,000 would be needed annually to fund the special
assessment program. He asked if the funds were available now in an interest-bearing account.
Mr. Meyer said at present the City has a pool of funds from matured special assessments which
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March 6, 1995
could be used. Those monies would actually be better invested under this program than they
would be at present interest rates.
Mr. Petersen said the City is aware of 3 or 4 businesses a year which are required to put in
sprinkler systems to comply with the code requirements either through building expansion or
change in occupancy. Based on the experience of Minnetonka which has had the program in place
since 1965 as well as the trend in the City, staff arrived at the $250,000.
Councilmember Friedman, although believing the program worthwhile, was concerned that it was
a new program and he wondered if it should not come back to the Council after being in operation
a year to review. Also the procedures for implementation are not spelled out in the resolution
Mr. Meyer said staff would bring that back to the Council. He also wanted to emphasize this was
an entirely voluntary program and is not mandating sprinkler systems on any buildings that don't
have them.
Councilmember Friedman asked if the interest rate would be the same as, for example, curb and
gutter. He would not want the City to become a lending agency in competition with banks and
private lenders.
Mr. Meyer said the current interest rate would apply the same to these kinds of projects as would
any other project to be special assessed. The Council's current policy is to periodically review the
interest rates.
Councilmember Friedman's concern was that the City has to put in curbs/gutter, has to put in
watermains, but this is getting into the private sector. He sees the merit, but that's why he would
want review after a year.
The motion passed 7-0.
REPORTS FROM OFFICERS, BOARDS,COMMITTEES
9a. City Engineer's report: Watermain looping-Taft Ave. from Edgebrook Dr. to
North St.
Resolution 95-27
It was moved by Councilmember Friedman, seconded by Councilmember Jacobs, to adopt
Resolution 95-27 entitled"Resolution accepting the City Engineer's report, establishing Project
90-66, ordering Improvement Project 90-66, approving plans and specifications and authorizing
receipt of bids for watermain looping on Taft Ave. from Edgebrook Dr. to North St."
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City Council meeting minutes
March 6, 1995
Councilmember Latz asked for explanation of the $9,000 differential between what was allocated
in the 1994 Water Utility operating budget and the estimated project cost and why is the estimate
different from when the operating budget was put together.
Mayor Hanks noted this was just an estimate, it has not gone to bid.
Mr. Rardin said that it was estimated based on what staff thought it could be. The numbers
tonight are based on the final plans.
The motion passed 7-0.
9b. Void
9c. Streetscape improvements: Street lighting(Project 95-10): landscaping(Project 95-11)
on Excelsior Blvd.. Park Center Blvd.. W. 36th St.. Monterey Dr.
Resolution 95-28
It was moved by Councilmember Jacobs, seconded by Councilmember Latz, to adopt Resolution
95-28 entitled "Resolution accepting this report, establishing Projects 95-10 and 95-11, ordering
Improvement Project Nos. 95-10 and 95-11, approving plans and specifications and authorizing
receipt of bids for completion of Phase I and Construction of Phase II of the Excelsior Blvd.
streetscape project.
The motion passed 6-0-1 (Councilmember Haun abstained).
9d. Southwest Mutual Aid Agreement
Resolution 95-29
It was moved by Councilmember Friedman, seconded by Councilmember Jacobs, to adopt
Resolution 95-29 entitled"Resolution approving an agreement for joint and cooperative use of
Fire personnel and equipment."
The motion passed 7-0.
9e. Results of neighborhood survey: W. 16th St. (Kilmer neighborhood)
Victoria Thor, 9721 16th St. addressed Council. She said the neighborhood was promised to have
a neighborhood meeting in February and they were asking for the opportunity to gather together
as many people as possible to see if they could get more discussion going.
Mr. Moore said staff had discussed holding another neighborhood meeting, but they did not want
to schedule another meeting until after Council had received the official results of the survey.
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City Council meeting minutes
March 6, 1995
Councilmember Young's recollection of the Dec. 6 meeting where holding a neighborhood
meeting had been discussed had to do with a follow-up on the vote which was to install a stop
sign at Melrose and 16th St. and then to check in to see if that was going to work out all right. It
was subsequently decided not to install the sign; instead to take a survey of the Kilmer Pond
neighborhood. If the results of the survey suggested some action, then hold a neighborhood
meeting. He was not opposed to such a meeting being held.
Ms. Thor said her group was not surprised the majority of the 16th St. residents want the access
closed and those not living on 16th St. like the convenience of the access. Her group wanted
another meeting to talk to the other neighbors in mass. Other issues are coming up particularly in
the Minnetonka area which are going to affect traffic on their street which they did not feel the
neighbors were aware of. They would like an opportunity to discuss these things.
Councilmember Young suggested that members of the 16th St. group might talk to himself and
Carlton Moore and see if they can flush out
session.ight Hee soan propriate agenda for such a
moved with a second from
meeting and report back to the Council ata study
Councilmember Jacobs.
The motion passed 7-0.
It was moved by Councilmember Young, seconded by Councilmember Jacobs, to receive the
report for filing. The motion passed 7-0.
9f. Labor agreement for 1994 between City and International Association of Firefighters
Local 993
Resolution 95-30
A mathematical error was noted in the resolution.
It was moved by Councilmember Jacobs, seconded by Councilmember Dorfman, to adopt
Resolution 95-30 entitled"Resolutioapproving
prsalagthe International ries and employer benefit contributio s forthe Firefighters Local 993 labor agreement and establishing
year 1994."
The motion passed 7-0.
9g. Party in the Park carnival/fireworks
Councilmember Dorfman noted Council had some concerns at the study session about safety
issues-fire access, pedestrian safety, crowd control- and all in all Oak Park Village would appear
to be a better location than Aquila.
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City Council meeting minute
March 6, 1995
It was moved by Councilmember Dorfman, seconded by Councilmember Jacobs, that the 1995
Party in the Park carnival/fireworks be relocated to Oak Park Village.
Councilmember Jacobs reiterated Council's concerns that special effort be made to get news of
this relocation out to the community so people know well in advance that the location is changed
from Aquila to Oak Park Village.
Councilmember Latz sought input from staff as to what impact this is going to have on the
residents of the buildings at Oak Park Village. He asked that the neighborhood have plenty of
time in which to plan for this.
Mr. Meyer said as much of a problem as noise, congestion, traffic, parking may be to a new
neighborhood, from a public safety standpoint the Oak Park Village location is much better
than Aquila in terms of fire/emergency access. Staff will do the best they can to work with the
Oak Park Village residents to anticipate any problems.
The motion passed 7-0.
Bonnie Blumberg, of the Party in the Park Committee, thanked the Council for their assistance
9h. Minutes: Planning Commission February 15
By consent, minutes ordered filed.
UNFINISHED BUSINESS
10a. Boards and commissions
1. Appointment to Bassett Creek Water Management Board -Resolution 95-31
It was moved by Councilmember Jacobs, seconded by Councilmember Dorfman, to adopt
Resolution 95-31 entitled"A resolution appointing commissioner to fill unexpired term on the
Bassett Creek Water Management Commission Board."
It was the consensus a resident in the community be found to serve as alternate to Mr. Rardin.
The motion passed 7-0.
NEW BUSINESS
11 a. Application to conduct raffle: Rise. Inc.
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It was moved by Councilmember Dorfman, seconded by Councilmember Jacobs, to approve the
license and waive the 30-day waiting period.
The motion passed 7-0.
11 b. Gambling renewal application: Knights of Columbus
Resolution 95-32
It was moved by Councilmember Haun, seconded by Councilmember Jacobs, to adopt Resolution
95-32 entitled"A resolution of the St. Louis Park City Council approving issuance of a premises
permit for lawful gambling: Knights of Columbus Council 3949."
The motion passed 6-1 (Councilmember Friedman opposed).
11c. Bid tabulation: Watermain construction. Project 90-29
Resolution 95-33
It was moved by Councilmember Latz, seconded by Councilmember Jacobs, to adopt Resolution
95-33 entitled"Resolution accepting bid and authorizing execution of a contract for Improvement
Project 90-29; watermain looping along T.H. 169 from W. 22nd St. to 1200 feet north."
The motion passed 7-0.
11d. Confirmation of Tom Harmening as Director of Community Development
It was moved by Councilmember Friedman, seconded by Councilmember Jacobs, to confirm the
appointment of Tom Harmening as Director of Community Development.
The motion passed 7-0.
MISCELLANEOUS
12a. Damage claims William McCarthy;Julie Kay Harris
By consent, claims referred to City Clerk and City Manager
12b. Communications from the Mayor
Mayor Hanks said he had been appointed to the National League of Cities Planning Board.
He mentioned briefly the telecommunications bill in the Legislature and encouraged
Councilmembers to lend their support to it.
12c. Communications from the City Manager
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March 6, 1995
Mr. Meyer said the special legislation for the City having to do with the extension of the TIF
districts, the elimination of the penalty on the hazardous substance sub-district and the creation of
a special services district goes to the Senate committee this week.
CLAIMS,APPROPRIATIONS, CONTRACT PAYMENTS
13a. Vendor claims
By consent, approve the list of claims prepared by the Director of Finance and issue checks in the
following amounts: Vendor claims: $585,326.09 and payroll claims $28,068.50.
13b. Contract payments
1. Partial: Toltz, King, Duvall, Anderson: Engineering services. Amount: $6,351.30
By consent, approved and payment authorized.
14. Adjournment
The meeting adjourned at 9:10 p.m.
4114—B
Lyl Hanks, Mayor
V
C Autk
1
ecording Secretary
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