HomeMy WebLinkAbout1999/03/01 - ADMIN - Minutes - City Council - Regular CITY OF OFFICIAL MINUTES
Sr. LOUIS CITY COUNCIL MEETING
PARK ST. LOUIS PARK, MINNESOTA
March 1, 1999
1. Call to Order
Mayor Dorfman called the meeting to order at 7:34 p.m.
2. Presentations - None
3. Roll Call
The following Councilmembers were present at roll call: Jeff Jacobs, Chris Nelson, Sue Sanger,
Ron Latz, Robert Young, Jim Brimeyer, and Mayor Gail Dorfman.
Also present were the City Manager(Mr. Meyer); City Attorney (Mr. Scott); Director of
Community Development (Mr. Harmening); Director of Public Works (Mr. Rardin), Planning
Manager (Ms. Jeremiah); Economic Development Coordinator(Mr. Anderson); Police Chief
(Mr. Luse); Human Resource Manager(Ms. Gohman); and Housing Coordinator (Ms.
Brownstein).
4. Approval of Minutes
4a. City Council Meeting of February 16, 1999
With a minor addition by Councilmember Latz, Item 6a add "also indicated that he had received
some feedback of concern about the affects that the change might have", the minutes were
approved as presented.
5. Approval of Agendas
a. Consent Agenda
It was moved by Councilmember Jacobs, seconded by Councilmember Nelson, to approve the
consent agenda. The motion passed 7-0.
b. Agenda
With the additions of Item 8f and 8g by the City Manager, it was moved by Councilmember
Jacobs, seconded by Councilmember Sanger, to approve the agenda. The motion passed 7-0.
c. Resolutions and Ordinances
By consent, Council waived reading of resolutions and ordinances.
6. Public Hearings
6a. Public Hearing to inform the public and allow for citizen input regarding the
Police Department Budget and the relation of that budget to Local Law
Enforcement Block Grant fund disbursement
Mayor Dorfman closed the Public Hearing with the right of the Council to reopen it at a future
date.
Chief Luse briefly explained how the additional funding would be used.
It was moved by Councilmember Jacobs, seconded by Councilmember Sanger to approve the
grant fund award. The motion passed 7-0.
6b. Public Hearing to consider allocation of Community Development Block
Grant Funds -Year XXV
Resolution #99-23
Mayor Dorfman closed the Public Hearing with the right of the Council to reopen it at a future
date.
Ms. Brownstein, Housing Coordinator, indicated the approved uses of the 1999/2000
Community Development Block Grant funds and explained the next steps in the process of
determining exactly how these funds will be used.
Councilmember Latz commented that these funds combined with the 1998 funds would provide
a substantial amount of funds available for Louisiana Court's efforts at revitalization and noted
the approval on consent agenda of the application by Project for Pride in Living for 1999 HOME
funds.
It was moved by Councilmember Latz, seconded by Councilmember Sanger, to adopt the
Resolution approving projected use of funds for 1999 Urban Hennepin County Community
Development Block Grant funds, and authorizing signature of Subrecepient Agreement with
Hennepin County and any related Third Party Agreements. The motion passed 7-0
6c. Public Hearing to consider Zoning Ordinance Amendment
Case No. 99-2-Z
Ms. Jeremiah presented a staff report and along with the Planning Commission, recommended
rezoning the Mill City Plywood site and adjacent properties at the southwest quadrant of Walker
and Louisiana Avenues to "R-C" Multiple Family Residential according to a finding that the
district is most consistent with the Comprehensive Plan goals for the site in allowing residential
densities up to 50 units per acre.
Mayor Dorfman closed the Public Hearing with the right of the Council to reopen it at a future
date.
Councilmember Sanger asked why the amendment to the zoning ordinance was being considered
now, since there would be proposals coming that would modify the terms of what the zoning
district would include. Ms. Sanger also asked whether or not those future amendments would
apply to this property if a development proposal came in before the amendments were fully
adopted.
Ms. Jeremiah, Planning Manager indicated that staff was uncomfortable that there was a
residential guiding on the this property and a"C-2" Commercial zoning and if a housing
proposal would come forward it would be delayed while staff was considering the rezoning,
therefore staff felt that it was more consistent to rezone to "R-C" now than to leave it "C-2".
Ms. Jeremiah stated that if the future amendments would apply to this property would depend on
how the amendments would be amended. She stated that existing development proposals that
were being considered could be grandfathered in or the City could potentially wait until the
amendments were fully adopted.
Councilmember asked what the harm was with waiting.
Mr. Jeremiah stated that the existing "C-2" Commercial zoning allows retail, intense office
development, and other things that are inconsistent with the current Comprehensive Plan
designation where as the "R-C" District has at least the opportunity for the high density housing
consistent with the Comprehensive Plan, and does not have high potential to allow retail, and
would move in direction that the City was going with this site.
Mr. Meyer, City Manager asked what would happen if a commercial proposal came in that was
consistent with the "C-2" and inconsistent with the "R-C"
Ms. Jeremiah indicated that if it was a fully permitted use under the current zoning the City's
hands would be tied if this were not adopted before they were able to adopt a building permit and
the biggest issue would be outright permitted uses in the "C-2" District.
Councilmember Latz indicated that he was at first concerned about making changes that were
premature, but believed it was important to keep the proposed zoning amendments moving along
quickly so that the City does not get into a bind and was now comfortable with the amendment
Councilmember Brimeyer commented on the timing of the analysis of potential amendments and
questioned how this process could be a little less formidable to a someone who owns a piece of
property that is "R-C".
Ms. Jeremiah indicated that one of Staff's proposed amendments to the "R-C" District that the
Planning Commission would be considering was to remove the requirement that multi-family
developments obtain a conditional use permit
Councilmember Latz commended the property owner for being very community orientated and
being willing to work with the interest of the community to come up with a residential developer
as a potential purchaser for the site.
It was moved by Councilmember Latz, seconded by Councilmember Brimeyer, to approve First
Reading of an ordinance to rezone the southwest quadrant of Louisiana and Walker Avenues
from"C-2" Commercial to "R-C" Multiple Family Residential in accordance with the adopted
Comprehensive Plan land use designation for the properties and set Second Reading for March
15, 1999. The motion passed 7-0.
7. Petitions, Requests, Communications -None
8. Resolutions and Ordinances
8a. Law Enforcement Labor Services, Inc. Local #220 Labor Agreement
Resolution #99-24
Ms. Gohman, Human Resource Manager, presented a staff report and recommended adoption of
the resolution.
Councilmember Sanger commended Ms. Gohman for achieving parity in the insurance
premiums.
It was moved by Councilmember Jacobs, seconded by Councilmember Sanger, to adopt the
attached resolution approving the labor agreement for 1999-2000 for Public Safety Dispatch,
LELS #220. The motion passed 7-0.
8b. Resolution Relating to a Draft Hennepin County Transportation Systems
Plan
Resolution #99-25
Mr. Harmening, Director of Community Development summarized the concerns that staff had
with the draft of the plan and commented on the importance for the City to go on record
expressing its concerns regarding these access guidelines that are incompatible with the livable
community principals the City was trying to achieve.
It was moved by Councilmember Latz, seconded by Councilmember Jacobs, to adopt a
resolution commenting on the Hennepin County Transportation Systems Plan The motion
passed 7-0.
8c. Revise the Policy for Considering and Installing Traffic Control Devices
Resolution #99-26
Mr. Rardin, Director of Public Works presented a staff report and recommended two minor
changes to the policy.
Councilmember Sanger believed that the process was too burdensome on groups of residents
with the canvas requirement of 600 feet and that the change didn't go far enough and
recommended minimizing the radius.
Councilmember Latz disagreed and believed it was appropriate to have consensus of residents
near the proposed stop sign location.
Councilmember Nelson agreed with Councilmember Latz
Councilmember Jacobs agreed with Councilmembers Latz and Nelson.
It was moved by Councilmember Jacobs, seconded by Councilmember Young, to rescind
Resolution No. 96-191 and to adopt the attached resolution which provides for the consideration
and installation of traffic control devices. The motion passed 7-0.
8d. Appointment to Bassett Creek Water Management Commission
Resolution #99-27
By consent, Council adopted the attached resolution appointing Michael P. Rardin,
Commissioner and Carlton B. Moore, Alternate Commissioner to the Bassett Creek Watershed
Management Commission.
8e. Resolution relating to 1999 HOME funds
Resolution #99-28
By consent, Council approved a resolution supporting the two applications for federal HOME
funds.
8f. Request for a 45-day extension to record final plat for Excelsior Townhomes
7100-7102 Excelsior Boulevard
Resolution 99-30
Mr. Harmening, Director of Community Development presented a staff report and recommended
approval.
It was moved by Councilmember Nelson, seconded by Councilmember Young, to adopt a
resolution amending Resolution No. 98-163, granting a 45 day extension for filing for filing of
final plat The motion passed 7-0.
8g. Resolution Appointing Election Judges, Reconfirming Precinct Boundaries
and Polling Locations for the 3rd District Hennepin County Commissioner
Special Primary Election on March 16 and the Special General Election on
March 30, 1999.
Resolution #99-29
It was moved by Councilmember Jacobs, seconded by Councilmember Latz, to approve the
resolution appointing election judges, reconfirming polling places and precinct boundaries for
the 3rd District Hennepin County Special Primary Election on March 16, 1999 and the Special
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General Election on March 30, 1999. The motion passed 7-0.
9. Reports from Officers, Boards, Committees
a. Financial Report through January 1999
By consent, Council accepted report for filing.
b. Human Rights Commission Minutes of January 20, 1999
By consent, Council accepted report for filing.
c. Police Civil Service Commission Minutes of December 17, 1998
By consent, Council accepted report for filing.
d. Planning Commission Minutes of February 3, 1999
By consent, Council accepted report for filing.
e. Vendor Claims
By consent, Council accepted report for filing.
10. Unfinished Business
10a. Board and Commission Appointment(s)
It was moved by Councilmember Young, seconded by Councilmember Nelson, to appoint Dave
Lee, Abby Bennett, Christopher Smith, and Betty Merrit to the Human Rights Commission. The
motion passed 7-0.
11. New Business - None
12. Miscellaneous - None
13. Claims,Appropriations, Contract Payments
a. Contract Payments
Final -None
Partial ,
Contractor Contract No. Amount
Flannery Construction, Inc. 22-98 $199,126.53
By consent, Council approved and authorized payments.
14. Communications
Mr. Meyer, City Manager announced the resignation of Diane Peters, Deputy City Clerk and the
upcoming retirement of Karen Elg, City Treasurer.
Mr. Meyer distributed copies of the Railroad Study for Councilmembers to review before March
8, 1999 study session.
Mr. Meyer commented on the current status of the AVR Amortization legislation.
15. Adjournment
It was moved by Councilmember Jacobs, seconded by Councilmember Nelson, to adjourn the
meeting at 8:22 p.m. The motion passed 7-0.
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