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HomeMy WebLinkAbout2008/01/07 - ADMIN - Minutes - City Council - Regular OFFICIAL MINUTES ,itSt. Louis Park CITY COUNCIL MEETING MINNESOTA ST. LOUIS PARK,MINNESOTA JANUARY 7,2008 1. Call to Order Mayor Jacobs called the meeting to order at 7:30 p.m. Councilmembers present: Mayor Jeff Jacobs, John Basill, C. Paul Carver, Phil Finkelstein, Paul Omodt,Loran Paprocki and Susan Sanger. Councilmembers absent: None Staff present: City Manager (Mr. Harmening), City Attorney(Mr. Scott), Community Coordinator (Mr. Zwilling), Community Development Director (Mr. Locke), Planning/Zoning Supervisor (Ms. Monigal),City Clerk(Ms. Stroth) and Recording Secretary(Ms.Schmidt). lb. Swearing In of Elected Officials Judge Allen Oleisky administered the oath of office for the following newly elected officials of the City of St.Louis Park for four-year terms commencing January 7,2008: Jeff Jacobs- Mayor Paul G. Omodt- Councilmember At T arge A Phillip Finkelstein- Councilmember At Large B 2. Presentations -None 3. Approval of Minutes 3a. City Council Minutes December 17,2007 The minutes were approved as presented. 3b. Special Study Session Minutes December 17,2007 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. Motion to approve Resolution No. 08-002, declaring 2008 City Council Meeting Dates. 4b. Motion to approve Resolution No. 08-003, designating the St Louis Park Sun Sailor as the City's Official Newspaper for year 2008. 4c. Motion to approve Second Reading and adopt Ordinance No. 2348-08 amending aapter 8, Subdivision X,Sec. 8-378 of the St. Louis Park Municipal Code concerning tobacco license violation penalties,approve summary,and authorize publication. City Council Meeting -2- January 7, 2008 4d. Motion to approve Resolution No. 08-004,to enter into a grant agreement with the Minnesota Department of Public Safety - Office of Drug Policy and Violence Prevention. 4e. Motion to approve 2007 Pay Equity Report. 4f. Motion to approve Amendment No. 1 to Contract 134-07,which provides additional engineering consulting services for design of the Park Place Boulevard Reconstruction Project- Project No. 2007-1101. 4g. Motion to authorize execution of a contract with Progressive Consulting Engineers (PCE) for engineering services related to Water Project - WIT' #8 Filter Rehabilitation. 4h. Motion to approve for filing Telecommunications Advisory Commission Minutes October 11,2007. 4i. Motion to approve for filing Police Advisory Commission Minutes November 7, 2007. 4j. Motion to approve for filing Human Rights Commission Minutes September 18, 2007. 4k. Motion to approve for filing Human Rights Commission Minutes October 17,2007. 41. Motion to approve for filing Vendor Claims. It Teets nrged by Carrnalmerrber On3d4 seconded by Councilrrenter Sanger, to approze the Agenda and items listed on the Consent Calendar. The m3tionpassed 7-0. 5. Boards and Commissions 5a. Appointment of Basset Creek Watershed Commissioner It Tars nixed by C, uncibrvrber Carter, seconded by C,ounclmerrber Garda to appoint Marvel Jondan as Commissioner to the Basset Cr k Watenhad Managerraat Commission for a three year term erg February 1, 2008 and expirirgJanuary 31, 2011. The notion passed 7-0. 6. Public Hearings - None 7. Requests,Petitions,and Communications from the Public -None 8. Resolutions, Ordinances,Motions and Discussion Items 8a. Appointment of 2008 Mayor Pro Tern Resolution No. 08-001 It Tuts nxnai by Councilmerrher Finkelstein, seconded by Councilrnerrier Carter, to adopt Resolution No.08-001,appointing Susan Sanger as MaprPm Tem far 2008. The nii n passal7-0. (. 8b. First Reading of Zoning Ordinance Amendments Relating to Pawnshops Mr.Locke presented the staff report. City Council Meeting -3- January 7, 2008 Councilmember Carver asked if there were still places where a pawnshop could be located within the City. Mr. Locke stated there are larger commercially zoned properties that would meet standards that are set, further stating staff would be conducting a full detail analysis on those locations. Council complimented staff on their hard work and expedience on this issue. Councilmember Sanger asked what the timeframe would be for lifting the moratorium. Mr. Locke stated as soon as the new amendments were in place. Mr. Scott stated that the moratorium would end automatically once the changes are in effect 15 days after publication. Councilmember Finkelstein noted that Council was not against pawnshops, stating they had the right to regulate them within reasonable regulation so pawnshops would not intrude on neighborhoods and other businesses areas, except as proposed. He further stated it was within Council's power to protect the health,safety,and welfare of the city. Councilmember Finkelstein stated the moratorium allowed for a careful and thorough study so that ill advised actions would not occur that would not be for the benefit of the pawnshops, or the business and neighborhood communities,stating it was the right thing to do. It zurs nvzed by CouncibrErrber Omod4 seconded by Ccwvbremr Sang", to adopt fiat reackng cf an onlinartte amending the Zoning Ordinance to require conditional use permits for p zenshops and to set the second reading for January 22, 2008. The nation passed 7-0. 9. Communications Councilmember Finkelstein stated Meadowbrook Apartments would be having a fundraiser Saturday,January 12th from 8 a.m.to 10 a.m. at the Knollwood Mall Applebee's Restaurant. Mayor Jacobs pointed out Councilmember Omodt and Councilmember Basill's ties, stating their children did a wonderful job handpainting them. Councilmember Paprocki advised everyone to look at their Community Education brochure and take advantages of the classes they have to offer. 10. Adjournment The meeting adjourned at 7:50 p.m. Nancy Stroth, C.rty Clerk Jeff Jac. .s, -.r C