HomeMy WebLinkAbout2002/05/05 - ADMIN - Minutes - City Council - Regular CITY OF OFFICIAL MINUTES
ST. LOUIS CITY COUNCIL MEETING
PARK ST. LOUIS PARK,MINNESOTA
May 5, 2002
1. Call to Order
Mayor Jacobs called the meeting to order at 7:30 p.m.
The following Councilmembers were present at roll call: Jim Bnmeyer, Chris Nelson,
Paul Omodt, Susan Sanger, Sue Santa, Sally Velick, and Mayor Jeff Jacobs.
Also present were the City Manager(Mr. Meyer); City Attorney (Mr. Scott); Community
Development Director(Mr. Harmening); Economic Development Coordinator(Mr.
Hunt), Director of Public Works (Mr. Rardin); Associate Planner (Ms. Grove); and
Recording Secretary (Ms. Samson)
2. Presentations: None
3. Approval of Minutes
3a. City Council Minutes of April 21, 2003
The minutes were approved as presented.
3b. City Council Study Session minutes of April 7, 2003
From Councilmember Santa: Item 2, Paragraph 2, at the end of the last sentence, add:
due to traffic concerns.
4. Approval of Agenda and Items on Consent Calendar
NOTE The Consent Calendar lists those items of business which are considered to be routine and/or
which need no discussion Consent items are acted upon by one motion If discussion is desired by either a
Councilmember or a member of the audience, that item may be moved to an appropriate section of the
regular agenda for discussion
4a Approve a continuation of Walser Ford's application to appeal the Board of
Zoning Appeals decision to the May 19, 2003 City Council meeting
4b Adopt Resolution No. 03-048 approving Employee Programs: Retirement
Incentive, Voluntary Leave without Pay and Request for Reduction of Work
Hours
4c Appoint Three Councilmembers to Serve on Housing Summit Steenng
Committee
4d Adopt Resolution No. 03-049 that accepts this report, establishes this
Improvement Project, directs staff to sponsor an informational meeting with
abutting property owners, and sets a Public Hearing and Assessment Hearing date
of June 2, 2003
4e Accept Planning Commission Minutes of April 2, 2003
4f Accept Board of Zoning Appeals Minutes of February 27, 2003
Council Meeting Minutes -2- May 5, 2003
4g Accept Charter Commission Minutes of January 8, 2003
4h Accept Vendor Claims for filing (Supplement)
It was moved by Councilmember Omodt, seconded by Councilmember Velick, to approve
the Agenda and items listed on the Consent Calendar.
The motion passed 7-0.
5. Boards and Commissions: None
6. Public Hearings: None
7. Requests, Petitions, and Communications from the Public: None
8. Resolutions, Ordinances, Motions
8a. Request by BJ Wilmot, LLC for preliminary and final plat approval with a
Variance to the subdivision ordinance to exclude the sidewalks requirement
for construction of a single family home at 2223 & 2229 France Ave S. Case
Nos. 03-12-S and 03-13-VAR
Resolution No. 03-046
Associate Planner Julie Grove presented a Staff report on B.J. Wilmot's, LLC. request.
The Applicant, Austin Cargill, is working with the City Attorney to develop and obtain
an encroachment agreement. Mr. Cargill is requesting a variance to exclude installing
sidewalk along the nght of way on the east side of France Avenue. Ms. Grove said on
Apnl 23, 2003, the Planning Commission, on a vote of 5-0, recommended approval for
the plat and the sidewalk variance with the following condition: The sidewalk could be
constructed at a later date and the cost would be assessed to the property owner.
It was moved by Councilmember Sanger, seconded by Councilmember Nelson, to adopt
Resolution No. 03-046 approving the preliminary and final plat and variance for BJ
Wilmot, LLC and waiving the title insurance and development agreement requirements,
subject to the conditions and findings in the proposed resolution.
The motion passed 7-0.
Councilmember Sanger said it would make the most sense to install sidewalk on the west
side of France Avenue.
8b. Authorization to close Brunswick Avenue South at W. 39th Street (Canadian
Pacific Railroad) Resolution No. 03-047
Director of Public Works Mike Rardin presented a report regarding the consideration to
eliminate the street crossing over two tracks, i.e., to close Brunswick Avenue South at
West 39th Street. Mr. Rardin provided background information on additional rail tracks
and crossings. At a later date, Mr. Rardin will return to Council with the stop sign issue.
He said work is expected to begin in June of 2003 on the Alabama and Brookside
crossings, and it may be possible to begin work on the Louisiana crossing at the same
time
Council Meeting Minutes -3- May 5, 2003
Councilmember Nelson would like to see improvements made to the 42nd Street and 41st
Street crossings as soon as possible.
Councilmember Nelson asked City Manager Charlie Meyer to explain what it means to
be a whistle-free city and why fewer grade crossings would help to accomplish that goal.
Mr. Meyer said the concept of a whistle-free community means that when railroads enter
a city, they know that every railroad crossing has been upgraded to a level, as provided
by the Federal Rail Authority, to require crossings that make it impossible for vehicles to
get around gates, such as scissor gates. The rail companies have assurance that vehicles
cannot be on the tracks as the trains pass. When the railroad companies know an entire
community is set with such crossings, the trains can pass through all crossings within that
community without blowing their whistles, hence, a whistle-free community.
Councilmember Sanger asked if a community can be whistle-free and still have
pedestrian crossings at railroad crossings. Mr. Meyer said the rail companies are
governed by the Federal Rail Authonty, and it is his understanding that the Federal Rail
Authority does not require, or think it possible, to completely close off railroad crossings
to pedestrians, the premise may be that pedestrians should be able to hear or see
approaching trains.
It was moved by Councilmember Nelson, seconded by Councilmember Santa, to adopt
Resolution No. 03-047 authorizing the closure of Brunswick Avenue South at W. 39th
Street(Canadian Pacific Railroad) conditioned on certain CPRR concessions.
The motion passed 7-0.
9. Communications
From Mayor Jacobs: Mayor Jacobs noted the recent open houses at Excelsior and Grand.
Mayor Jacobs announced the upcoming Children First Ice Cream Social on May 18th,
from 1:00 to 4:00, at the Rec Center.
From Councilmember Nelson: Councilmember Nelson said the condominiums at
Excelsior and Grand are selling well
Councilmember Nelson announced that he has submitted his resignation from the City
Council effective June 2, 2003. He said-the City is soliciting applications to fill the Ward
2 Council vacancy. Interested individuals can get information from the City's website or
by calling the City Clerk's office.
From Councilmember Omodt: On Tuesday, April 29th, the lights at Sloppy Field were
turned on. Councilmember Omodt thanked all those who contributed to make this
possible, and he thanked Jim Rhodes of Xcel Energy for getting electricity to Sloppy
Field in time for the April 29th game.
i
Council Meeting Minutes -4- May 5, 2003
10. Adjournment
Mayor Jacobs adjourned the meeting at 7:56 p.m.
Minutes approved: May 19, 2003
C Clerk Mayor