HomeMy WebLinkAbout2013/10/21 - ADMIN - Minutes - City Council - Regular Jft St. Louis Park OFFICIAL MINUTES
MINNESOTA CITY COUNCIL MEETING
ST. LOUIS PARK,MINNESOTA
OCTOBER 21, 2013
1. Call to Order
Mayor Jacobs called the meeting to order at 7:32 p.m.
Councilmembers present: Mayor Jeff Jacobs, Steve Hallfin, Anne Mavity, Julia Ross, Susan
Sanger, Sue Santa, and Jake Spano.
Councilmembers absent: None.
Staff present: City Manager (Mr. Harmemng), Finance Supervisor (Mr. Heintz),
Communications Coordinator (Mr. Zwilling), Fire Department Representatives Jens Andersen,
Roger Coppa, Eva Hansen, Mark Nelson, Hugo Searle, Cary Smith, Andy Willenbring and
Recording Secretary(Ms. Hughes).
la. Pledge of Allegiance
lb. Roll Call
2. Presentations -None
3. Approval of Minutes
3a. Study Session Meeting Minutes September 23, 2013
Councilmember Ross requested that the third paragraph on page 2 be revised to state,
"Councilmember Ross asked if the Nature Center staff provide any type of education
about wildlife management for the general public to call with questions about problems
they may be experiencing."
Councilmember Ross also requested that the final paragraph on page 2 be revised to state
"Councilmember Ross stated she would support a moratorium until Council can have a
discussion on this, e.g., a moratorium on new apartment projects for the next six months
until Council can discuss the issue and make some decisions and suggested this should be
done with new councilmembers as well."
The minutes were approved as amended.
3b. Special Study Session Meeting Minutes October 7,2013
Councilmember Sanger requested that page 3 of the minutes be revised to reflect that
Council discussed right of way issues for Connect the Park and the sidewalk plan, as well
as right of way issues overall, and that staff agreed to come back to Council with some
draft policy language in order to create a more broad policy on this issue.
The minutes were approved as amended.
3c. City Council Meeting Minutes October 7,2013
City Council Meeting -2- October 21, 2013
Councilmember Hallfin requested the fourth full paragraph on page 7 be revised to add a
sentence that states, "He asked Mr. Carlson about the price of the condominiums that had
recently been changed from $319,000 to $349,000. Mr. Carlson explained that the price
of the condominiums went up because the cost of the storm water plan was higher than
expected and the school has a lot of hazardous materials so he had to raise the prices."
The minutes were approved as amended.
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 Second Reading and Adopt Ordinance No. 2448-13 establishing fees for
2014 as outlined in Appendix A of the City Code of Ordinances; and to approve the
summary ordinance for publication.
4b. Approve premises amendment to the on-sale intoxicating and Sunday sales liquor
license for Apple Minnesota, LLC, dba Applebee's Neighborhood Grill and Bar,
relocating to 8312 State Highway 7 in St. Louis Park.
4c. Adopt Resolution No. 13-152 Confirming Continued Water Main and Sewer Backup
Coverage.
4d. Approve Amendment No. 3 in the amount of$73,500 to Contract 13-12, originally in
the amount of $162,500, with Summit Envirosolutions, Inc. for consultant services
related to the implementation of the Reilly Tar and Chemical Corporation Remedial
Action Plan during 2013.
4e. Approve Contract with Three Rivers Park District to clear and remove snow from the
LRT and Cedar Lake Extension Trails through the City of St. Louis Park for the 2013-
2014 Winter Season.
4f. Approve Second Reading and Adopt Ordinance No. 2449-13 amending Chapter 36
of the City Code pertaining to definitions; processing comprehensive plan
amendments and planning applications concurrently; fence height in the front yard;
front yard setbacks in commercial zoning districts; compact parking dimensions; and
allowing outdoor seating with food and beverage service in the Business Park zoning
district, and to approve the summary ordinance for publication.
4g. Approve Second Reading and Adopt Ordinance No. 2450-13 amending the Official
Zoning Map to change the zoning of 3998 Wooddale Avenue and 4017 Utica Avenue
from R-2 Single-Family Residence to R-4 Multiple-Family Residence, and approve
the summary ordinance contained in the agenda materials for publication.
4h. Adopt Resolution No. 13-153 authorizing the special assessment for the repair of the
sewer service line at 7325 Minnetonka Boulevard, St. Louis Park, MN P.I.D. 17-117-
21-21-0030.
4i. Adopt Resolution No. 13-154 authorizing the special assessment for the repair of the
sewer service line at 3204 Hampshire Avenue South, St. Louis Park, MN P.I.D. 17-
117-21-13-0002.
City Council Meeting -3- October 21, 2013
4j. Adopt Resolution No. 13-155 authorizing the special assessment for the repair of the
sewer service line at 7705 13th Lane, St. Louis Park, MN P.I.D. 05-117-21- 32-0055.
4k. Adopt Resolution No. 13-156 authorizing the special assessment for the repair of the
water service line at 1340 Jordan Avenue South, St. Louis Park, MN P.I.D. 01-117-
22-41-0009.
41. Adopt Resolution No. 13-157 authorizing the special assessment for the repair of the
water service line at 2500 Xylon Avenue South, St. Louis Park, MN P.I.D. 07-117-21-
42-0031.
4m. Approve entering into a service agreement with the Hennepin County Department of
Corrections for continuing to use their crews from the Sentencing to Service Program
(STS Program).
4n. Adopt Resolution No. 13-158 authorizing final payment in the amount of$15,846.74
for the 2013 Sealcoat Project with Allied Blacktop Company- Project No. 2013-0001,
City Contract No. 33-13.
4o. Approve for filing Environment & Sustainability Commission: Sustainable SLP
Meeting Minutes August 7, 2013.
4p. Approve for filing Environment & Sustainability Commission: Sustainable SLP
Meeting Minutes September 11, 2013.
4q. Approve for filing Vendor Claims.
It was moved by Councilmember Ross, seconded by Councilmember Mavity, to approve
the Agenda and items listed on the Consent Calendar; and to waive reading of all
resolutions and ordinances.
The motion passed 7-0.
5. Boards and Commissions- None
6. Public Hearings
6a. Assessment of Delinquent Charges. Resolution No. 13-159.
Mr. Heintz presented the staff report and explained that each year the City certifies
delinquent charges to Hennepin County for outstanding fees and charges. He advised
that as of the close of business today, the delinquent balance was approximately$619,000
on 1,146 accounts and residents have until November 1, 2013, at 4:30 p.m. to pay the
delinquent amount and any outstanding amounts after that date will be assessed a $30
administrative fee and certified to the County.
Mayor Jacobs opened the public heanng. No speakers were present. Mayor Jacobs
closed the public hearing. w
Councilmember Sanger stated that each year, 35-40% of the value of the outstanding bills
is paid at the last minute before the deadline. She also noted that it appears the number of
residents who are paying late has been significantly increasing over the last several years
City Council Meeting -4- October 21, 2013
and more so than dunng the height of the recession. She stated she did not think it was
appropriate that so many people pay nght before the deadline to avoid certification and it
is not fair to the majority of other taxpayers who make sure they pay on time. She asked
if the City notifies the credit bureaus when someone is late paying their bills to the City.
Mr. Heintz replied that the City does not notify the credit bureaus and it has not been the
City's practice to do this in the past.
Mayor Jacobs pointed out this would be a policy question for Council.
Councilmember Sanger felt it was appropriate for the City to undertake an evaluation of
what can be done to increase the percentage of outstanding debt that is paid on time and
stated she would like the City to take more aggressive steps to cut down on the number of
late payers and nonpayers. She requested that Council have a study session discussion
regarding this issue and to ask staff to come up with something for Council to review.
Councilmember Mavity requested that Council's discussion include an evaluation about
why people are late in paying so Council can incorporate that into its response, as well as
to look at what kinds of assistance the City can offer to help its taxpayers.
Councilmember Santa asked if the City has a mechanism whereby residents can enter
into a payment arrangement if they are having trouble paying 100% of their bill on time
in order to avoid certification.
Mr. Heintz replied the City does not accept payment arrangements other than for large
services like tree removal.
Councilmember Santa felt this should be part of Council's discussion as well.
It was moved by Councilmember Mavity, seconded by Councilmember Santa, to adopt
Resolution No. 13-159 Levying Assessment for Delinquent Utility Accounts, Tree
Removal/Injection, False Alarm Fees and Other Miscellaneous Charges
The motion passed 7-0.
7. Requests,Petitions, and Communications from the Public—None
8. Resolutions, Ordinances, Motions and Discussion Items
8a. Adoption of 2014 Utility Rates. Resolution No. 13-160.
Mr. Heintz presented the staff report and proposed 2014 utility rates. He advised that
utility rates are reviewed during the budget process and take into consideration the City's
operational budget, capital improvement plan, and long range financial management plan
with the goal of achieving long-term sustainability in the four utility funds. He explained
that the 2014 impact on a typical residential property is approximately $39.80 or 4.32%
for the year or$3.32 per month.
Councilmember Sanger noted that residents can control the amount of their utility bills by
switching to a smaller trash cart and recycling more.
City Council Meeting -5- October 21, 2013
It was moved by Councilmember Spano, seconded by Councilmember Sanger, to adopt
Resolution No. 13-160 Resolution Setting Utility Rates.
The motion passed 7-0.
8b. Resolution Confirming Appointment of Stephen Koering to the Position of
Fire Chief. Resolution No. 13-161.
Mayor Jacobs stated the City went through an extensive recruitment and selection process
to fill the position of Fire Chief after Mr. Stemmer retired and was pleased to introduce
Stephen Koering.
Mr. Harmemng stated that Mr. Koering has a great depth of experience in fire service
having worked most recently as Assistant Fire Chief, Operations, with the City of Eden
Prairie. He stated Mr. Koering comes highly recommended and he was pleased to
present him for Council's approval. He thanked the Fire Civil Service Commission for
their assistance and all the City staff involved in the process. He also thanked the Fire
Department employees for participating in the interview process and providing their
insights.
Mr. Koering thanked the City and Council for its vote of confidence and stated he was
excited to be a part of this City.
It was moved by Councilmember Sanger, seconded by Councilmember Mavity, to adopt
Resolution No. 13-161 confirming the appointment of Stephen Koering to the Position of
Fire Chief
Councilmember Ross welcomed Mr. Koering and stated he was joining a fantastic City
and would be working with a fantastic crew.
The motion passed 7-0.
9. Communications
Councilmember Santa stated the Halloween party at the Nature Center went well and
they had a good turnout.
10. Adjournment
The meeting adjourned at 7:49 p.m.
---Y)a---7.1 ,. .A.tr-C) 5,,,
Nancy Stroth, City Clerk Jeff J c s, ayor