HomeMy WebLinkAbout2009/07/27 - ADMIN - Minutes - City Council - Regular /ifSt. Louis Park OFFICIAL MINUTES
MINNESOTA SPECIAL CITY COUNCIL MEETING
ST. LOUIS PARK, MINNESOTA
JULY 27, 2009
1. Call to Order
Mayor Jacobs called the meeting to order at 6:40 p.m.
Councilmembers present: Mayor Jeff Jacobs, John Basill, Phil Finkelstein, Loran Paprocki and
Susan Sanger.
Councilmembers absent: C. Paul Carver and Paul Omodt.
Staff present: City Manager (Mr. Harmening), Finance Director (Mr. DeJong), Inspections
Director (Mr. Hoffman), Communications Coordinator (Mr. Zwilling), and Recording Secretary
(Ms. Hughes).
2. 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.
2a. Adopt Ordinance No. 2375-09 amending the St. Louis Park Ordinance Code
Changing Boundaries of Zoning Districts for 2460 State Highway 100 South from
High-Density Multiple-Family Residence (RC) to Office (0), and approve the
summary ordinance for publication.
2b. Adopt Resolution No. 09-094 approving use of a special re-allocation of Urban
Hennepin County Community Development Block Grant Program Funds and
authorizing execution of Amendment No. 1 to 2008 Subrecipient Agreement with
Hennepin County and any third party agreements.
2c. Approve Change Order No. 2 to Contract 138-08 — Water Project — Water
Treatment Plant No. 8 Rehabilitation — Project 2006-2000.
2d. Approve Change Order No. 1 to Contract 99-08 — Louisiana Avenue/Oxford Street
and Louisiana Avenue/Louisiana Circle Traffic Signal Systems — Project No. 2009-
2000 & 2009-2100.
2e. Adopt Resolution No. 09-095 authorizing final payment in the amount of
$45,134.49 for the Louisiana Avenue/Oxford Street and Louisiana Avenue/Louisiana
Circle Traffic Signal Systems — Project No. 2009-2000 & 2009-2100 with Electrical
Installation & Maintenance Company, City Contract No. 99-08.
2f. Adopt Resolution No. 09-096 authorizing the Special Assessment for the repair of
the sewer service line at 2905 Quentin Avenue South, St. Louis Park, MN.
2g. Adopt Resolution No. 09-097 authorizing the Special Assessment for the repair of
the water service line at 2930 Hillsboro Avenue South, St. Louis Park, MN.
Special City Council Meeting -2- July 27, 2009
2h. Adopt Resolution No. 09-098 providing for the partial defeasance, prepayment and
redemption of certain outstanding General Obligation Bonds of the City and
authorizing execution of an escrow agreement; Resolution No. 09-099 providing
for the defeasance of certain outstanding General Obligation Bonds of the City and
authorizing execution of an escrow agreement; and Resolution No. 09-100
amending the Resolution awarding the sale of$7,490,000 General Obligation Tax
Increment Refunding Bonds, Series 2004A and providing for their issuance.
2i. Adopt Resolution No. 09-101 accepting the project report, establishing
Improvement Project Nos. 2009-0040 and 2009-0210 approving plans and
specifications, and authorizing advertisement for bids for the reconstruction of the
trail system, parking lots, and basketball courts at Aquila Park.
It was moved by Councilmember Sanger, seconded by Councilmember Paprocki, to approve
the Agenda as presented and items listed on the Consent Calendar, and to waive reading of
all resolutions and ordinances.
The motion passed 5-0.
3. Adjournment
The meeting adjourned at 6:42 p.m.
(
Nancy Stroth, eity Clerk Je acobs Mayor