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HomeMy WebLinkAbout2003/01/21 - ADMIN - Minutes - City Council - Regular CITY OF OFFICIAL MINUTES ST. LOUIS CITY COUNCIL MEETING PARK ST. LOUIS PARK, MINNESOTA January 21, 2003 1. Call to Order Mayor Jacobs called the meeting to order at 7:30 p.m. The following Councilmembers were present at roll call: Susan Sanger, Sue Santa, Sally Velick, and Mayor Jeff Jacobs Councilmember Jim Bnmeyer was absent. Councilmember Chris Nelson arrived at 7:32 p.m. Also present were the City Manager (Mr. Meyer); City Attorney (Mr. Scott); City Clerk (Ms. Reichert); and Recording Secretary (Ms. Samson). 2. Presentations 2a. Recognition for 2002 Outgoing Board and Commission Members Mayor Jacobs recognized the following individuals for their service: Charter Commission: Bnan Leary Human Rights Commission. Shep Harris, Herb Ibsen, Emily Wallace-Jackson Parks &Recreation. Gretchen Halvorson, Ashley Tomoson Planning Commission: Michael Garelick 3. Approval of Minutes 3a. City Council Meeting of January 6, 2003 From Mayor Jacobs: Item 7a, Page 3, Paragraph 5. delete off-street and replace with on-street. 3b. City Council Special Meeting Minutes of January 7, 2003 The minutes were approved as presented. 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 Pay Equity Council Meeting Minutes -2- January 21, 2003 4b Adopt Resolution No. 03-006 rescinding certain resolutions related to parking restrictions on Park Commons Drive, Grand Way & Wolfe Parway; adopt Resolution No. 03-007 authorizing parking restnctions on Excelsior Boulevard, Park Commons Drive, Grand Way Wolfe Parkway, Meridian Lane and Princeton; and adopt Resolution No. 03-008 exempting areas of Park Commons Drive, Wolfe Parkway, Meridian Lane, and Princeton Lane from city snow removal ordinance and establishing snow removal restrictions during certain dates. 4c Approve Stormwater Facility Maintenance Agreement with the Minnehaha Creek Watershed District to sweep Excelsior Boulevard between Wooddale Avenue and Xenwood Avenue in the spring and fall of each year 4d Adopt Resolution No. 03-009 authorizing installation of permit parking in front of 3104 Colorado Avenue South 4e Accept and file Planning Commission Minutes of November 6, 2002 4f Accept and file Planning Commission Minutes of December 4, 2002 4g Accept and file Charter Commission Minutes of August 14, 2002 4h Accept and file Charter Commission Minutes of October 9, 2002 4i Approve Resolution No. 03-010 to Amend Housing Improvement Fee for the Cedar Trails Condominium Association 4j Motion to accept Vendor Claim Report for filing (supplement) It was moved by Councilmember Velick, seconded by Councilmember Sanger, to approve the Agenda and items listed on the Consent Calendar. The motion passed 5-0. 5. Boards and Commissions: None 6. Public Hearings 6a. Public Hearing to consider granting an off-sale liquor license to Great Bottle of Wine, Inc., 3947 Excelsior Blvd., St. Louis Park City Clerk Cindy Reichert said Jeffrey Uellmen has made an application to operate an off-sale liquor store at 3947 Excelsior Blvd. Ms. Reichert reported that a majority of Great Bottle of Wine's sales will be done via the Internet, and the small retail shop will display a limited amount of wines. Mayor Jacobs opened the public hearing. With no one wishing to speak, Mayor Jacobs closed the public hearing. Councilmember Nelson asked who the property owner is, and Mr Uellmen responded that Miller Management is the property owner of 3947 Excelsior Blvd. Mr. Uellmen said only wine will be available for sale. It was moved by Councilmember Nelson, seconded by Councilmember Sanger, to approve an off-sale intoxicating liquor license The motion passed 5-0 Council Meeting Minutes -3- January 21, 2003 7. Requests, Petitions,and Communications from the Public: None 8. Resolutions, Ordinances, Motions 8a. Resolution appointing Councilmember for At-Large A seat. Resolution No. 03-005 It was moved by Councilmember Sanger, seconded by Councilmember Santa, to adopt Resolution No. 03-005 appointing Paul Gregory Omodt to the office of At-Large A Councilmember effective January 21, 2003 The motion passed 5-0. Paul Gregory Omodt was sworn in by City Clerk Cindy Reichert as the At-Large A Councilmember effective January 21, 2003 for the remainder of the term to expire on January 5, 2004. 9. Communications: None 10. Adjournment Mayor Jacobs adjourned the meeting at 7:42 p.m. r._ CIt Clerk May. .t