HomeMy WebLinkAbout2013/02/19 - ADMIN - Minutes - City Council - Regular If! St.. Louis Park OFFICIAL MINUTES
MINNESOTA CITY COUNCIL MEETING
ST. LOUIS PARK,MINNESOTA
FEBRUARY 19,2013
1. Call to Order
Mayor Jacobs called the meeting to order at 7:30 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. Harmening), City Attorney (Mr. Scott), City Clerk (Ms.
Stroth), Director of Inspections (Mr. Hoffman), Police Chief (Mr. Luse), Fire Chief (Mr.
Stemmer), Director of Public Works (Mr. Rardin), Housing Supervisor (Ms. Schmtker),
Communications Specialist(Mr. Rose), and Recording Secretary(Ms. Hughes).
la. Pledge of Allegiance
lb. Roll Call
2. Presentations
2a. Retirement Recognition Presentation for Police Sergeant Ward Dohman
Mayor Jacobs recited the resolution recognizing the contributions of and expressing
appreciation to Police Sergeant Ward Dohman for over 29 years of service to the City.
He stated that Sergeant Dohman was instrumental in starting the Meadowbrook
Collaborative that has been a significant success because of Sergeant Dohman's efforts.
He presented Sergeant Dohman with a plaque and expressed Council's best wishes to
him in his retirement.
Sergeant Dohman stated he was grateful for the opportunity to work for the City and
thanked everyone and stated he will miss the camaraderie and teamwork.
2b. Fire Chief Magazine's Fire Station Style Design Award
Mr. Stemmer stated that Fire Chief Magazine recently awarded Fire Station No. 1 with
Gold honors in the volunteer/combination fire station category. He indicated that DLR
Group's Project Manager Michael Clark was instrumental in coming up with the fire
station design that was submitted to Fire Chief magazine.
Mr. Michael Clark, DLR Group Project Manager, appeared before the City Council and
stated that the jurors commented on the operationally efficient plan of the fire station and
the jurors also felt the fire station had a great civic presence. He stated the jurors were
mostly impressed by how the team managed to capture that civic presence on a small site
and felt the project fit well in its location. He expressed DLR Group's thanks for the
opportunity to work on the fire station and presented a plaque announcing Fire Station
No. 1 as a Gold winner in the volunteer/combination fire station category.
City Council Meeting -2- February 19, 2013
Mayor Jacobs expressed the City Council's thanks and congratulations to Mr. Stemmer,
Mr. Walther, and all the City staff involved in this project.
3. Approval of Minutes
3a. Study Session Meeting Minutes January 28, 2013
Councilmember Spano requested that the first sentence of the third full paragraph on
page 3 be revised to state "Councilmember Spano agreed with the proposed revisions and
urged staff to work with the affected neighbors to come up with decisions and finality to
the plan _. .. .' .. . . __' . _ . . .. . . . . . _ _ .
The minutes were approved as amended.
3b. Special City Council Meeting February 11, 2013
The minutes were approved as presented.
3c. City Council Workshop Minutes February 1 & 2, 2013
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. Adopt Resolution No. 13-023 to recognize Police Sergeant Ward Dohman for his
29 years of service to the City of St. Louis Park.
4b. Approve Work Order No. 37 and Adopt Resolution No. 13-024 authonzing final
payment in the amount of $292,592.86 accepting work for Street Project:
Highway 7 - Wooddale Avenue Intersection Improvement — Project No. 2004-
1700, Contract No. 119-09.
4c. Adopt Resolution No. 13-025 approving a Wellness Incentive for benefit earning
staff for 2013-2014.
4d. Approve a temporary on-sale intoxicating liquor license for Sabes Jewish
Community Center located at 4330 South Cedar Lake Road for an event to be
held on February 28, 2013 at the Jewish Community Center.
4e. Adopt Resolution No. 13-026 for 2013 Liquor License Renewal for Eat Art LLC,
dba Little Szechuan, 5377 16th St. W., for the license year term of March 1, 2013
through March 1, 2014.
4f. Item removed from Consent Agenda and moved to Action Item 8b
4g. Approve the Lodging Tax Revenue Use Policy.
4h. Approve Access Agreement between the City of St. Louis Park and the Minnesota
Pollution Control Agency in connection with the Fern Hill Place Monitoring
Wells and Terminate the License Agreements between the City of St. Louis Park
City Council Meeting -3- February 19, 2013
and Fern Hill Place, LLC in connection with the Fern Hill Place Monitoring
Wells.
4i. Approve for filing Planning Commission Minutes December 12, 2012.
Councilmember Hallfin requested that Consent Calendar item 4f be removed and placed
on the Regular Agenda.
It was moved by Councilmember Spano, seconded by Councilmember Santa, to approve
the Agenda and items listed on the Consent Calendar as amended to move Consent
Calendar item 4f to the regular agenda as item 8b; and to waive reading of all
resolutions and ordinances
The motion passed 7-0.
5. Boards and Commissions
Mayor Jacobs expressed Council's thanks to everyone who has volunteered to serve on
the City's vanous Boards and Commissions and advised that Council would like to make
two appointments this evening.
It was moved by Councilmember Santa, seconded by Councilmember Mavity, to appoint
Jim Rhodes to the Fire Civil Service Commission to a term expiring on 12/31/15 and to
appoint Markeith Thomas to the Housing Authority to a term expiring on 6/30/17.
The motion passed 7-0.
6. Public Hearings
6a. Public Hearing—Pei Wei Asian Diner Liquor License
Ms. Stroth presented the staff report and advised that Pei Wei Asian Dinner, LLC, has
made application for an on sale wine and 3.2% malt liquor license for its restaurant
located at 5330 Cedar Lake Road. She indicated the restaurant has been operating at this
location since 2008 and because the entity is changing from a corporation to an LLC, a
new liquor license is required and the restaurant's name and staff would remain the same
Mayor Jacobs opened the public hearing. No speakers were present. Mayor Jacobs
closed the public hearing.
It was moved by Councilmember Ross, seconded by Councilmember Mavity, to approve
On-Sale Wine and 3 2%Malt Liquor License to Pei Wei Asian Diner, LLC, dba Pei Wei
Asian Diner located at 5330 Cedar Lake Road, Suite 600,for the license term of March
1, 2013, through March 1, 2014.
The motion passed 7-0.
6b. Public Hearing to Consider Allocation of 2013 Community Development
Block Grant (CDBG) Funds. Resolution No. 13-027.
City Council Meeting -4- February 19, 2013
Ms. Schnitker presented the staff report and explained that each year the City receives an
allocation of CDBG funds and the City has previously focused its allocation of funds on
improvements to the City's housing stock for low-income families as well as the
allocation of a small portion of funds to support public services. She stated the City
proposes to allocate 96% of the 2013 CDBG funds on assisting low-income residents
with emergency repairs, rehab loans, and affordable ownership opportunities with the
remaining amount to be used for youth park programming at Meadowbrook Manor Park.
She noted the final funding amount may vary slightly due to uncertainty with the Federal
budget and the City has used the 2012 funding level of$173,258 to determine allocation
of the 2013 funds, adding that staff will keep Council informed of the final allocation
amount. She stated that $60,000 will be used for the low income single family
emergency repair program, $50,000 will be used for low income single family home
rehab loans, $12,500 is proposed for the Affordable Housing Land Trust—Homes within
Reach program, $18,258 is proposed for the St. Louis Park Housing Authority, $25,000 is
proposed for the Community Involvement Programs kitchen replacement program, and
$7,500 will be used for youth park programming at Meadowbrook Park.
Mayor Jacobs opened the public hearing.
Mr. Ernest Johnson appeared before the City Council on behalf of Community
Involvement Programs and stated they have operated an adult foster care home in St.
Louis Park since 1984. He indicated they want to do some kitchen and bathroom
renovations to the foster care home and expressed their appreciation to the City for
considering providing funds to them.
Mr. Bill O'Meara, Community Action Partnership, appeared before the City Council and
stated they worked with over 700 people on providing energy assistance and provided
foreclosure prevention counseling to 233 people and thirteen people went through the
home ownership program. He stated they are happy to be in the City and expressed
thanks for allowing them to administer some of the CDBG funds.
Mayor Jacobs closed the public hearing.
It was moved by Councilmember Sanger, seconded by Councilmember Mavtty, to Adopt
Resolution No. 13-027 approving proposed use of 2013 Urban Hennepin County
Community Development Block Grant Program Funds and Authorizing Execution of
Subrecipient Agreement with Hennepin County and any Third Party Agreements
Councilmember Santa requested confirmation that any increase or decrease in the
funding amount would be allocated as evenly as possible among the various projects.
Ms. Schnitker advised that if the 2013 CDBG funding is significantly less, staff will
review the projects to determine necessary adjustments to the allocation amounts adding
that the County does not want the City to fund any project for less than $7,500. She
stated that Council would receive a report on the final allocation figures once the final
2013 allocation is determined.
Councilmember Ross Councilmember Ross questioned the process and wanted to be sure
of how residents find out about the various programs available.
City Council Meeting -5- February 19, 2013
Ms. Schnitker stated the City has funded some of the programs on a yearly basis and the
funding represents the primary funding for those programs. She indicated the City has
focused its use of CDBG funds on improvements to the housing stock for low-income
families as well as on affordable housing and the City does not solicit any kind of
applications for these funds.
The motion passed 7-0.
7. Requests, Petitions, and Communications from the Public—None
8. Resolutions, Ordinances,Motions and Discussion Items
8a. Amending Chapter 18 — Offenses and Miscellaneous Provisions to Include
Regulations for Drug Paraphernalia
Mr. Hoffman presented the staff report and proposed Ordinance amending Chapter 18 to
prohibit the advertisement or sale of drug paraphernalia and the proposed Ordinance is
intended to maintain a positive image of the community. He advised there was a recent
challenge of a civil ordinance that was upheld as being constitutional. He indicated that
while State statute regulates paraphernalia when contaminated with drug residue, the
proposed Ordinance addresses new product in a retail setting. It would prevent the
opening of a retail paraphernalia establishment in the City. He noted this Ordinance
would not affect a typical tobacco pipe and is geared toward defining and clarifying
paraphernalia used for consumption of illegal drugs and limiting the sale of drug
paraphernalia.
It was moved by Councilmember Santa, seconded by Councilmember Ross, to approve
First Reading of Ordinance Amending Chapter 18 of the St Louis Park Code of
Ordinances Concerning Drug Paraphernalia and to set Second Reading for March 4,
2013
Councilmember Sanger stated that while it is laudable to implement policies to improve
the image of the community she had policy-based concerns as well as legally based
concerns regarding the Ordinance. She stated it has been acknowledged that the products
intended to be covered under the Ordinance are products that are legal to sell and the City
should not ban products that it feels are not in the best image of the community, adding
that there are other things being sold that are worse, e.g., guns and cigarettes. She stated
that banning the sale and advertisement of lawful products is a slippery slope, and she did
not want to go down that path. She indicated this Ordinance is based on a District Court
case and stated she would rather wait until all appeals of that decision are exhausted
before taking action on this Ordinance. She suggested that the City require these types of
products to be sold behind the counter or in a closed cabinet not visible to children.
Mr. Scott advised that the attorney representing the City of Moorhead recently informed
him that the appeal time on the lawsuit challenging Moorhead's ordinance has expired
and no appeal has been filed.
Councilmember Mavity asked if the City has researched how these implements might be
used for legal substances in other cultures, e.g., the Somali community.
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City Council Meeting -6- February 19, 2013
Mr. Luse indicated he had no direct knowledge of these instruments being used in ethnic
communities and stated the City's drug task force felt the only purpose of these
instruments was to consume illegal substances. He added the City has received calls
from residents who were concerned about businesses selling something whose only
purpose is to consume an illegal substance.
Mayor Jacobs stated he shared some of Councilmember Sanger's concerns and agreed a
moderate approach might be more prudent. He also shared the concerns raised by
residents about this issue.
The motion passed 6-1 (Councilmember Sanger opposed).
8b. Adopt Resolution Accepting the Project Report, Establishing Improvement
Project No. 2012-1500, Approving Plans and Specifications, and Authorizing
Advertisement for Bids for Improvement Project No. 2012-1500. Resolution
No. 13-028.
Councilmember Hallfin requested that the City consider changing the color of the water
tower because it is difficult when playing in left field to see the baseball because it blends
in with the water tower.
Mr. Harmening suggested that Council approve the project and allow staff to work with
the baseball association to choose another color if a different color is available.
It was moved by Councilmember Spano, seconded by Councilmember Mavity, to Adopt
Resolution No. 13-028 accepting the Project Report, Establishing Improvement Project
No. 2012-1500 approving Plans and Specifications, and authorizing Advertisement for
Bids for Improvement Project No. 2012-1500.
The motion passed 7-0.
9. Communications
Councilmember Santa reminded residents of the home remodeling fair on Sunday,
February 24`h, from 10:30 a.m. to 3:30 p.m. at Eisenhower Community Center, 1001
Highway 7, in Hopkins.
10. Adjournment
The meeting adjourned at 8:05 p.m.
Nancy Strot , City Clerk Jeffp'•bs Ma •r