HomeMy WebLinkAbout2004/01/05 - ADMIN - Minutes - City Council - Regular CITY OF OFFICIAL MINUTES
ST LOUIS CITY COUNCIL MEETING
PARK ST. LOUIS PARK, MINNESOTA
January 5, 2004
1. Call to Order
Mayor Jacobs called the meeting to order at 7:30 p.m.
Pnor to calling the roll, Mayor Jacobs asked that Judge Allen Oleisky swear in new
Councilmembers Judge Oleisky read the oath of office for the following
Councilmembers for offices indicated.
Jeffrey W Jacobs Mayor Four Year Terni
Paul G. Omodt Councilmember At-Large A Four Year Term
Phillip Finkelstein Councilmember At-Large B Four Year Term
John W. Basill Councilmember Ward Two Two Year Term
Following the sweanng in ceremony, roll was taken with the following Councilmembers
present: John Basill, Paul Omodt, Sue Santa, Sue Sanger, Sally Velick and Mayor Jeff
Jacobs
Also present were the Interim City Manager/Community Development Director (Mr.
Hannening), City Attorney (Mr Scott), and City Clerk (Ms. Reichert)
2. Presentations - none
3. Approval of Minutes
3a. City Council Minutes of December 15, 2003
From Councilmember Santa The minutes as presented did not indicate the names of the
recipients of the Human Rights Awards Council directed staff to correct the minutes by
adding the names of the recipients With that correction the minutes were approved as
presented.
3b. City Council Special Meeting Minutes of December 22, 2003
The minutes were approved as presented
4. Approval of Agenda and Items on Consent Calendar
NOTE The Consent Calendai 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 Accept for filing the Human Rights Commission Minutes of September 17, 2003
4b Accept for filing the Human Rights Commission Minutes of November 19, 2003
Council Meeting Minutes -2- January 5, 2004
4c Accept for filing the Housing Authonty Minutes of November 12, 2003
4d Adopt Resolution No. 04-003 designating the St. Louis Park Sun-Sailor as the
City's Official Newspaper for 2004
4e Approve Resolution No. 04-004 accepting final payment to Gartner Refrigeration
for completion of work on the Rec Center's west arena per contract 56-03
4f (This item was moved to item 8b on the regular agenda)
4g Approve Ordinance No. 2263-04 to rezone 3705 Park Center Boulevard
(Wayside House property) from R-C High-Density Residential to M-X Mixed
Use for consistency with the Civic Mixed Use Comprehensive Plan designation of
the property, adopt second reading, approve summary, and authorize publication
4h Approve the Bilateral Compliance Agreement with the Minnesota Department of
Health and authonze the City Manager to execute the agreement for the City
4i Accept Fire Civil Service Commission Minutes of February 3, 2003
4j Approve execution of a lease with Benilde-St. Margaret's School for a locker
facility located under the west side bleachers of the west arena in the St. Louis
Park Rec Center
4k Accept Vendor Claims for filing(Supplement)
Interim City Manager, Tom Harmening, suggested that item 4g Motion to adopt resolution
declaring 2004 City Council meeting dates be moved to the regular agenda as item 8b
It was moved by Councilmember Sanger, seconded by Councilmember Santa, to approve the
Agenda and items listed on the Consent Calendar as amended
The motion passed 7-0.-
5. Boards and Commissions
5a. Reappointments to Boards and Commissions
It was moved by Councilmember Santa, seconded by Councilmember Velick, to appoint
Michael Baum, Joan Cichosz, Maureen Gormley, Jim Lanenberg, Sharon Berry, Anthony
Del Percio, C Marie Campion, and Carl Ohlinger to the Police Advisory Commission
The motion passed 7-0.
6. Public Hearings
6a. Public Hearing to consider granting an on-sale intoxicating and Sunday sale
liquor license to ABG Restaurant Corporation DBA Europa, 600 South Hwy
169, St. Louis Park MN
Ms. Reichert stated that all requirements of the license had been met and staff
recommended approval contingent upon receipt of the Certificate of Occupancy
With no one wishing to speak, Mayor Jacobs closed the public heanng
Council Meeting Minutes -3- January 5, 2004
It was moved by Councilmember Velick and seconded by Councilmember Basill to
approve an on-sale intoxicating and Sunday sale liquor license effective January 15,
2004, contingent upon issuance of Certificate of Occupancy.
Motion passed 7-0
7. Requests, Petitions, and Communications from the Public: None
8. Resolutions, Ordinances, Motions
8a. Election of Mayor Pro-Tem. Resolution No. 04-001
It was moved by Councilmember Velick, seconded by Councilmember Santa, to adopt
Resolution No. 04-001 appointing Councilmember Sanger as Mayor Pro-tern
The motion passed 7-0
8b. Declaring 2004 City Council meeting dates. Resolution No. 04-002
Mr Harmening informed the council that the council meeting schedule as presented
called for a meeting on Apnl 5th which would fall on Passover. He suggested that the
schedule be changed to reflect no meeting the week of April 5th with a regular meeting
and study session to be held the following week on April 12th.
It was moved by Councilmember Santa, seconded by Councilmember Basill to adopt
Resolution No. 04-002 declaring 2004 City Council meeting dates as amended
The motion passed 7-0
Ms. Reichert pointed out that meeting dates are set in advance for planning purposes, but
the date of any meeting can be changed in accordance with the Council Rules and
Procedures with proper notice.
9. Communications - None
10. Adjournment
Mayor Jacobs adjourned the meeting at 7:44 p.m
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