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HomeMy WebLinkAbout1998/06/15 - ADMIN - Agenda Packets - City Council - Regular 1 7:00 P.M.- Economic Development Authority AGENDA - CITY COUNCIL MEETING ST. LOUIS PARK, MINNESOTA June 15, 1998 7:30 P.M. 1. Call to order 2. Presentation 3. Roll Call 4. Approval of Minutes a. City Council meeting of June 2, 1998 Action: Corrections/amendments to minutes - Minutes approved as presented b. City Council meeting of May 18, 1998 (corrected minutes) Action: Corrections/amendments to minutes - Minutes approved as presented 5. Approval of agenda a. Consent agenda Note: All matters on consent (starred items) are considered to be routine and will be enacted by one motion approving all. There is no separate discussion of these items. If discussion is desired, the starred item will be moved to the regular agenda. Action: Motion to approve - Motion to delete item(s) b. Agenda Action: Motion to approve - Motion to add item(s) *c. Resolutions and Ordinances Action: By consent, waive reading of resolutions and ordinances 6. Public Hearing a. Liquor License hearing for Yvette’s restaurant 2 Mandali Kahn Corporation , d.b.a. Yvette’s has applied for a liquor license at 600 South Highway 169, for the remainder of 1998. Recommended Action: Motion to approve the application for intoxicating liquor on-sale and Sunday sale, subject to issuance of the food establishment license and Certificate of Occupancy and approval by the Police Department b. Assessment Hearing for Project 98-06 at Louisiana Court Description: Sidewalk construction, driveways and street lighting located on the 2700 block of Louisiana Court. (see attached map) Recommended Action: Mayor to close public hearing. Motion to adopt the attached resolution establishing the assessment for Project No. 98-06 c. Public Hearing and First Reading of Ordinance to Amend Section 9-113, Restrictions on Water Use This public hearing and first reading considers an ordinance that provides for emergency controls on water use in case of an emergency water shortage. Recommended Action: Mayor to close public hearing. Motion to approve the first reading of ordinance amendment relating to water restrictions and set second reading for July 6, 1998. 7. Petitions, Requests, Communications 8. Resolutions and Ordinances a. 2nd Reading Case No. 98-11-ZA Zoning Code Text Amendment Request of Jay Gans (General Growth Management, Inc.) for a text amendment to the Zoning Ordinance to allow temporary sales of agricultural commodities for up to six months in a calendar year in the C-1 Neighborhood Commercial, C-2 General Commercial, and M-X Mixed Use Zoning Districts. Recommended Action: Motion to waive second reading or Zoning Ordinance amendments, adopt Ordinance, approve summary publication, and authorization publication. b. Case No. 98-4-ZA Zoning Code Text Amendment This report considers a change to the Floodplain District (Overlay) regulations to amend the text by adding language to address Minnehaha Creek Watershed District 3 (MCWD) requirements. Recommended Action: City Council waive second reading of Zoning Ordinance text amendments, approve summary ordinance, and authorize publication. c*. 1998 Neighborhood Revitalization Grant Program Awards The Neighborhood Revitalization Commission (NRC) and City Council have reviewed the NRC grant applications. The City Council is now being asked to adopt a resolution to approve funding of the applications. Recommended Action: Motion to adopt a Resolution approving the 1998 Neighborhood Revitalization Grant Program Applications and authorizing the Mayor and City Manager to execute grant agreements with the neighborhoods. d*. Bid Tabulation: Wolfe Park Pavilion and Picnic Shelters. This report considers the award of Bid for the Construction of the Wolfe Park Pavilion and Picnic Shelters. Recommended Action: Motion to designate M.C. Magney Construction, Inc. the lowest responsible bidder and authorize the Mayor and City Manager to execute a contract with the firmin the amount of $546,500 e. Purchase Agreement - Hutchinson Spur City Council is being asked to approve a purchase agreement to facilitate the acquisition of property and easements on portions of the former Hutchinson Spur railroad right-of-way. Recommended Action: Motion to approve a purchase agreement for the acquisition of land and easements on portions of former Hutchinson Spur railroad right-of-way and authorize the Mayor and City Manager to execute said document, and any other related documents, and to approve a resolution waiving application of the City's subdivision regulations to allow recording of a metes and bounds conveyance. 9. Reports from Officers, Boards, Committees *a. Vendor Claim Report Action: By consent, accept report for filing *b Human Rights Commission Minutes of May 1998 4 Action: By consent, accept report for filing 10. Unfinished Business a. Board and Commission Appointment(s) Action: Motion to appoint Board and Commission Member(s) 11. New Business a*. Authorization of Comprehensive Plan Loan Authorization of Metropolitan Council Loan to complete the Comprehensive Plan. Recommended Action: Motion to approve loan agreement and authorize the Mayor and City Manager to execute loan agreement. 12. Miscellaneous 13. Claims, Appropriations, Contract Payments a. Contract payments Final - None Action: By consent adopt resolutions. Partial - None Action: By consent approve and authorize payments 14. Communications 15. Adjournment 5 OFFICIAL MINUTES CITY COUNCIL MEETING ST. LOUIS PARK, MINNESOTA June 2, 1998 1. Call to Order Mayor Dorfman called the meeting to order at 7:30 p.m. 2. Presentation - None 3. Roll Call The following Councilmembers were present at roll call: Chris Nelson, Sue Sanger, Ron Latz, Robert Young, Jim Brimeyer, and Mayor Gail Dorfman. Councilmember Jacobs arrived at 8:10 p.m. Also present were the City Manager (Mr. Meyer), City Attorney (Mr. Scott); Director of Community Development (Mr. Harmening), Economic Development Coordinator (Mr. Anderson), Public Works (Mr. Moore); Director of Public Works (Mr. Rardin), and Planning Coordinator (Ms. Erickson). 4. Approval of Minutes City Council meeting of May 18, 1998 The following corrections were made to the May 18th City Council Meeting Minutes and will be brought back to the City Council Meeting on June 15, 1998 for review and approval: Change Page 6, add Robert Young to Roll Call, Change Page 7, Item 6a, last line of second paragraph change reward to award and Rick Daines should be Baines, Bruce Doshes should be Dachis, and change the third paragraph to The C.O.U.R.T. (Concerned Owners for a Unified court dedicated to Responsibility and Trust), Change Page 7, Item 6a, 5th paragraph, change Baine to Baines, Change Page 8, 3rd paragraph add Executive Director of Perspectives and Property Owner to Jeannie Seeley-Smith's name, Change Page 11, Section 8 has some items missing. From May 18th Agenda, Add 8b (a consent item), Add 8c heading (Excelsior Boulevard median islands) and the comments should go under there, and add 8d (a consent item). City Council study session meeting of May 11, 1998. With the exception of the following changes, the minutes were approved as presented: Change Page 16, 7th paragraph, delete 1st sentence of Councilmember Nelson's comments. 6 Start next paragraph with Councilmember Nelson. Change Page 17, Item 2, add yards that are adjacent to parks for staff consideration for screening. 5. Approval of Agendas a. Consent Agenda It was moved by Councilmember Young, seconded by Councilmember Nelson to approve the consent agenda. The motion passed 6-0. b. Agenda It was moved by Councilmember Nelson, seconded by Councilmember Sanger to approve the agenda. The motion passed 6-0. c. Resolutions and Ordinances By consent, Council waived reading of resolutions and ordinances. 6. Public Hearing 6a. Sponsorship of grant application to State of Minnesota Department of Trade and Economic Development. Resolution #98-82 Mr. Anderson, Economic Development Coordinator presented a staff report. Mr. Berenberg, Lincoln Del was present and briefly shared his appreciation for the support and cooperation of the city in attaining a required occupancy permit. The Mayor closed the public hearing with the right of the Council to reopen it at a future date. Councilmember Sanger commented on the long standing importance of the Lincoln Del in the neighborhood and believed the project would benefit residents and community. Staff was recommended to make correction on paragraph 5 of the Resolution by completing sentence. It was moved by Councilmember Sanger, seconded by Councilmember Brimeyer, to approve the Resolution and authorize the Mayor and City Council to execute a grant agreement with the State of Minnesota and a loan agreement with the Lincoln Baking Company. The motion passed 6-0. 6b. Case No. 98-4-ZA Zoning Code Text Amendment Judie Erickson, Planning Coordinator presented staff report and explained the changes to the text to comply with the MCWD standards. 7 The Mayor closed the public hearing with the right of the Council to reopen it at a future date. It was moved by Councilmember Nelson, seconded by Councilmember Brimeyer to adopt first reading of Zoning Ordinance text amendments and set second reading for June 15th. The motion passed 6-0. 6c. Case No. 98-11-ZA Zoning Code Text Amendment Mayor Dorfman asked Judie Erickson to comment on the impact of this proposal on the future plans for the site. Ms. Erickson stated a requirement that the city could request is that the location be moved or use terminated if problems develop with circulation, congestion or traffic that could not be accommodated by small changes. Mr. Harmening stated submission of a site plan would be required next year would identify problems. Jay Gans, General Growth Management, Inc., was present to answer questions. The Mayor closed the public hearing with the right of the Council to reopen it at a future date. Councilmember Sanger asked if operators of farmer’s market were subject to the ordinance requirement for outdoor sales and if size limitation was required. Ms. Erickson stated that it was required by ordinance that the sale of agricultural commodities had to be by the grower/producer and not be an outdoor sales that a principal use could do under these conditions. She stated that the current size limitation is 10% of the parking lot. Councilmember Nelson raised his concern about the current size limitation and development of other farmer’s markets in the city and asked if site plan approval was enough control for a particular location and questioned if a conditional use permit was needed. Ms. Erickson stated that site plan approval was enough control and there were provisions added that the city could terminate the use of problems were identified. Councilmember Nelson asked how it would be determined if a use was not working. Ms. Erickson stated that congestion and lack of parking would be determiners and language could be added to state what exactly would trigger that and examine limiting size where the use was not located on a parking lot. 8 It was moved by Councilmember Brimeyer, seconded by Councilmember Latz, to waive first reading and set second reading for June 15, 1998. The motion passed 6-0. 7. Petitions, Requests, Communications - None 8. Resolutions and Ordinances - None 9. Reports from Officers, Boards, Committees a. Neighborhood Revitalization Commission Minutes of April 8, 1998 By consent, Council accepted report for filing. b. Human Rights Commission minutes of March 1998 By consent, Council accepted report for filing. c. Human Rights Commission Minutes of April 1998 By consent, Council accepted report for filing. d. Cable TV Commission Minutes of February 10, 1998 By consent, Council accepted report for filing e. Joint Mtg minutes Planning & Park and Rec Commissions of April 15, 1998 By consent, Council accepted report for filing. f. Minutes of Planning Commission May 6, 1998 By consent, Council accepted report for filing. g. Minutes of BOZA April 23, 1998 By consent, Council accepted report for filing. h. Vendor Claim Report By consent, Council accepted report for filing 10. Unfinished Business - Board and Commission Appointments It was moved by Councilmember Young, seconded by Councilmember Brimeyer, to move Karl Robertson to the Board of Zoning Appeals from the Building Codes Commission. The motion passed 6-0. 11. New Business 11a. Excelsior Boulevard Median Islands from Trunk Highway 100 to Methodist Hospital Entrance - Project No. 98-02. Resolution #98-83 Rollin Crawford, Attorney representing Pink Business Interiors gave an overview of economic and safety concerns with the proposed medians at the site and neighborhood, and suggested amending plans eliminating the insurmountable median between Zarthan and the railroad track and allow for a center/left turning lane. Mr. Crawford 9 recommended further time to consider alternative access to the site, work with adjacent property owners, develop other turning schemes, and undertake a traffic study. Mr. Moore, Public Works clarified that the County responded that its either all medians or no medians with this project. Bye Barsness, Pink Business Interiors reviewed a handout he had prepared for Council and reviewed economic and safety concerns with proposed median project. He believed that the time extension granted by Council at it’s May 18th meeting was not sufficient time to understand the impacts of the proposal on his business and study possible solutions. Mayor Dorfman asked staff to comment on the time request and the impact on construction. Mr. Moore stated that the project was a 2-3 week construction project and 1 month bidding. An additional delay would allow for construction completion this year. Elizabeth Shreves, 4223 Brunsvick Avenue South, believed that the median project was vital to the neighborhood to protect residents while crossing and prevent any additional deaths. Kathe Wecker, 4141 Webster Avenue South, President of the Brookside Neighborhood, stated that the neighborhood will not tolerate the unsafe conditions any longer or anymore deaths and was in full support of the completion of the project. John Holsye, 3945 Dakota Avenue South, commented on the heavy traffic flow on Excelsior Boulevard, sunlight during three seasons of the year, original design of site didn’t plan for high volume of semi-trailer traffic. Randy Manthey, 3929 Dakota Avenue South, stated that after the deaths at the site, the neighborhood met with the City to examine the unsafe conditions and define what the problem was, talked about range of solutions, and with the County identified actions that were to be taken. The expanded medians were an identified action and completion vital to the safety of residents. Paul Green, 3946 Dakota Avenue South, was concerned with additional delay in construction of medians current conditions being left unsafe for residents. Councilmember Brimeyer believed that additional time was warranted to consider alternative options of traffic movement on site. Mr. Moore presented three plan revisions suggested after meeting with representative from PBI and their traffic consultant. Councilmember Latz was in favor of allowing Pink Business Interiors an additional 30 days since they were just recently informed about project so that they can have adequate opportunity to consider impacts of plans on business and evaluate options. 10 It was moved by Councilmember Latz, seconded by Councilmember Brimeyer to delay the project for an additional 30 days to allow Pink Business Interiors (PBI) additional time to consider alternative median designs and the internal impacts at their facility. Councilmember Sanger was not in favor of delaying the project because it was predetermined by the County that all medians would have to be constructed at site or no medians at all. Councilmember Jacobs concurred with Councilmember Sanger and was concerned that a further delay would not accomplish anything more regarding the construction of medians and study solutions for internal movement at site later. Councilmember Young was concerned with an impact of a delay on the increased cost of the project (bidding) and clarified that it is not legal for large semi-trailers to move through residential neighborhood. He was opposed to delaying the project. Councilmember Nelson agreed that there may have been some problems with the process, but a delay was not going to solve any problems on the public right way and the property owner could continue to examine the internal factors at the site. He stated he attended a recent Elmwood neighborhood meeting where support was expressed for the median project. Mayor Dorfman commented that the plans for Excelsior Boulevard project has and will continue to create additional access problems for businesses, but the city is very committed to pedestrian access to change the character of Excelsior Boulevard and did not believe that anything would be gained by a delay. The motion failed 2-5 (Councilmembers Dorfman, Nelson, Jacobs, Sanger and Young opposing). It was moved by Councilmember Nelson, seconded by Councilmember Jacobs to adopt the attached resolution accepting the City Engineer’s Report, establishing Project No. 98- 02, ordering Project No. 98-02, approving plans and specifications, authorizing receipt of bids, and approving a Cooperative Agreement with Hennepin County and to adopt three revisions to the plan and staff recommendations for parking and extensions to medians. The motion passed 7-0. 11b. Ground Lease, Development and Joint Use Agreement with Benilde-St Margaret’s School. It was moved by Councilmember Jacobs, seconded by Councilmember Sanger, to execute the Ground Lease, Development and Joint Use Agreement prepared by the City Attorney as described in the report. The motion passed 7-0. 11c. Joint Powers Agreement with the Metropolitan Council for Bus Stop Signage. By consent, Council approved the Met Council Joint Powers Agreement and authorize the Mayor and City Manager to execute the Agreement on behalf of the City. 11 11d. Set Public Hearing for Revision of Water Ordinance By consent, Council moved to schedule a public hearing on June 15, 1998, at 7:30 p.m. for an ordinance to amend City Code section 9-113. 11e. Traffic Study No. 530: No Parking Loading Zone in Front of 3312 Gorham Avenue Resolution #98-84 By consent, Council accepted the report for filing and adopt the attached resolution authorizing the parking restrictions described. 11f. Confirmation of the appointment of Clint Pires as Deputy City Manager It was moved by Councilmember Jacobs, seconded by Councilmember Brimeyer, to confirm the appointment of Clint Pires as Deputy City Manager effective August 1, 1998. The motion passed 7-0. 12. Miscellaneous - None 13. Claims, Appropriations, Contract Payments a. Contract payments Partial Contractor Contract No. Amount Gorham-Oien Mechanical, Inc. Rec Center Renaissance 4110 $ 19,506.30 Ridgedale Electric, Inc. Rec Center Renaissance 4096 $ 16, 638.05 Wanzek Construction, Inc. Rec Center Renaissance 4114 $ 41,848.30 Midwest Asphalt Ford Road/Shelard Pkwy 17-98 $ 52,281.96 Hardrives Excelsior Blvd Phase 2 14-98 $ 97,556.88 By consent, Council approved and authorize payments. 14. Communications Mr. Meyer, City Manager gave a brief report on the storm damage clean-up and noted that regular park maintenance had been delayed. Councilmember Nelson raised the issue of the condition of NSP equipment in St. Louis Park neighborhoods and suggested evaluation. In the future, Council recommended meeting with NSP representatives to consider alternatives and the future possibility of underground power cables. 15. Adjournment A motion to adjourn was made by Councilmember Dorfman and seconded by Councilmember Jacobs. The meeting adjourned at 9:19 p.m. The motion passed 7-0. City Clerk Mayor 12 OFFICIAL MINUTES CITY COUNCIL MEETING ST. LOUIS PARK, MINNESOTA May 18, 1998 1. Call to Order Mayor Dorfman called the meeting to order at 7:39 p.m. Mr. Meyer, City Manager gave a brief storm damage report and indicated that the City had authorized the Public Works and Parks and Recreation crews to pick-up storm related material hauled by residents to the street beginning May 18th through June 1st. 2. Presentation - None 3. Roll Call The following Councilmembers were present: Jeff Jacobs, Chris Nelson, Sue Sanger, Ron Latz, Robert Young, and Mayor Gail Dorfman. Also present were the City Manager (Mr. Meyer); City Attorney (Mr. Scott); Director of Community Development (Mr. Harmening); Economic Development Coordinator (Mr. Anderson); Public Works (Mr. Moore); Director of Public Works (Mr. Rardin); and Housing Coordinator (Ms. Brownstein). 4. Approval of Minutes City Council meeting of May 4, 1998. The minutes were approved as presented. City Council study session meeting of April 27, 1998. With the exception of the changes below, the minutes were approved as presented. Change Page 15, second to last paragraph to read Council discussed options to control the increase in the number of new free walk-up service requests and agreed not to allow any additional new free walk-up customers. Change Page 13, second to the last paragraph to read Councilmember Nelson addressed the fiscal issue noting that the increment wouldn’t come close to covering the City’s share and suggested reducing project costs or increasing increment. 5. Approval of Agendas a. Consent Agenda It was moved by Councilmember Jacobs, seconded by Councilmember Sanger to approve the consent agenda with removal of Item 8c per Councilmember Nelson. The motion passed 6-0. b. Agenda It was moved by Councilmember Jacobs, seconded by Councilmember Sanger to approve the agenda. The motion passed 6-0. c. Resolutions and Ordinances By consent, Council waived reading of resolutions and ordinances. 13 6. Public Hearing 6a. Public Hearing: Sidewalk Construction and Street Light Installation on Louisiana Court - Project No. 98-06. Resolution #: 98-76 Carlton Moore, Public Works gave a staff report and stated that a group of property owners and residents were present tonight to speak to Council. Jeannie Seeley-Smith, Executive Director of Perspective, Inc. presented a proposal written by a newly formed consortium of all 11 owners of the apartment buildings located in Louisiana Court (Rick Baines, Bill Christopherson, Bruce Dachis, Steve Hendrickson, John Prebarich, Jeannie Seeley-Smith of Perspective Inc, and Ira Sklader) called The C.O.U.R.T (Concerned Owners for a Unified court dedicated to Responsibility and Trust) and respectfully requested that the City Council support the project and reward the C.O.U.R.T. CDBG funds to cover 100% of the estimated cost of proposed project. William Christopherson, Property Owner questioned why the City and residents felt that Louisiana Court was a problem area. He didn’t believe that the construction of sidewalks and street lighting would solve the problem, but rather responsible landlords who rented to responsible tenants and managed behavior. He stated that his tenants were not in favor of sidewalks if it meant a rent increase and that he didn’t feel it was a justifiable expense. He requested that the City contribute CDBG funds to cover 100% of the estimated cost of proposed project. John Prebarich, Property Owner indicated that he recently has made major improvements to his property. He was not in favor of sidewalks because of the unusual traffic patterns on his property and the majority of residents recently polled were in favor of lighting, but not sidewalks. He requested that the City contribute CDBG funds to cover 100% of the estimated cost of proposed project. Rick Baines, Property Owner stated that construction of sidewalks were a low priority because tenants usually desired to see improvements to inside amenities before outside improvements. He believed the overall problem of a bad reputation originated before he was an owner, and was due to the area not being properly managed. He stated that if the Council wanted this area to be comparable to other areas in the city, some type of assistance program needed to be established. Ira Sklader, Property Owner stated that he had recently invested considerable funds to building improvements, but a large amount of work still needed to be done. He was in favor of addition of street lighting, desired to see name change, and believed that the dedication of the property owners working together to address the issues of concern in Louisiana Court would bring great change. 14 Jeannie Seeley-Smith, Executive Director of Perspectives and property owner, believed that without the addition of sidewalks, the safety of residents and children was in jeopardy. Vannessa Brown, Perspectives Program Coordinator stated that many positive developments had resulted from the organization of a Task Force and that the issue of concern for sidewalks and street lighting originated from a survey conducted in the past. For the safety of the children and on behalf of the tenants who were on fixed incomes, she requested that the City contribute CDBG funds to cover 100% of the estimated cost of proposed project. The Mayor closed the public hearing with the right of the Council to reopen it at a future date. Councilmember Nelson was concerned that a majority of property owners were not in favor of the addition of sidewalks. He asked staff to clarify the need for sidewalks from a safety standpoint and indicate the cost breakdown between the installation of street lighting and construction of sidewalks. Mr. Moore indicated that street lighting was 36% and side walks was 64% of the projected cost. Councilmember Nelson believed the potential impact on rent outlined in the staff report was not significant. JoAnna Brownstein, Housing Coordinator briefly commented on the potential impact on the diversity of residents. Tom Harmening, Community Development Coordinator recommended that staff revisit the roots of the project, review city policy and the purpose of contributing CDBG funds for this project. He stated that staff believed this project was not the solution to the problem in Louisiana Court, but only a small part of a number of different things that need to be done and address the needs in the neighborhood. He indicated that street lighting would be a priority. Councilmember Latz stated that the original intention of making funds available through special assessments and CDBG fund for projects was successful and commended property owners for taking the time to come together in response to this project. He supported the construction of sidewalks for the overall safety of the residents and indicated that the City contributing CDBG funds to cover 50% of the estimated cost of proposed project would be in line with the CDBG guidelines and would minimize the cost to all who are involved. He would like to see property owners take advantage of additional community resources available for investment and maintaining affordable housing in the area was a priority. Councilmember Sanger commended property owners for recent property improvements, but believed the request that the City contribute CDBG funds to cover 100% of the estimated cost of proposed project was unrealistic, because 15 concentrating that amount of resources in one small area would short change the rest of the city. She believed that the steps outlined in the proposal were vague and if increased funding was approved by the city then demonstrable and concrete steps to really help the safety and decrease criminal issues in the area would need to be established. She suggested a children’s play area be considered to address the safety concern and recommended more study be conducted by the Task Force and Council at study session. Councilmember Young concurred with Councilmember Sanger. He believed the request that the City contribute CDBG funds to cover 100% of the estimated cost of proposed project was absurd. He didn’t believe the absence of sidewalks in Louisiana Court proposed any increased safety issues for children and pointed out the existence of a park located in the neighborhood. He recommended taking this back to study session and not increase the amount that has been previously proposed. Councilmember Jacobs believed sidewalks were important for the entire neighborhood and was in favor of the City contributing CDBG funds to cover 50% of the estimated cost of proposed project. Councilmember Nelson suggested that property owners develop some covenants of property management in exchange for increased contribution of CDBG funds. Mayor Gail Dorfman stated that the city was in favor of building strong neighborhoods and indicated that Louisiana Court was a greater challenge and probably would take a larger commitment of the City, residents and property owners. She commended property owners for their efforts and stated that City contributing CDBG funds to cover 50% of the estimated cost of proposed project was reasonable. Councilmember Latz commented on changes to the CDGB policy in regards to proposals solicited and stated that the purpose was to concentrate resources and see measurable improvements. He was in favor of the City contributing CDBG funds to cover 50% of the estimated cost of proposed project and was reasonable within the resources available. Ms. Brownstein, Housing Coordinator commented on the funds committed for multi-family rehabilitation and indicated that the funds have not yet been allocated to a particular project. Councilmember Nelson didn’t believe having the funds available was the issue. He believed that there was an new opportunity with the property owners working together to make improvements to the neighborhood. He preferred to defer this issue and challenged property owners to establish covenants looking to the future of the area and buildings. Mayor Gail Dorfman asked Councilmember Latz to clarify the process of the Task Force and the consortium of Property Owners and how the group activities fit 16 together. Councilmember Latz commented that the goal of the Task Force was to establish a vision of what the people who have an interest in the area want to see, what the area looks like, and that the request of the consortium of Property Owners was consistent with what the Task Force was trying to accomplish and show commitment of the City to support efforts of the neighborhood. Councilmember Sanger asked staff to clarify construction impact of delay on construction schedule. Mr. Moore indicated that no impact on construction would be made. Mayor Gail Dorfman commented on the importance of the Council give property owners and neighborhood a clear signal that that the City was willing to do their part in making improvements to the Louisiana Court. It was moved by Councilmember Latz, seconded by Councilmember Jacobs to adopt the attached resolution ordering Project No. 98-06, sidewalk construction and street light installation on Louisiana Court, approving plans and specifications and authorized receipt of bids. The motion passed 6-0. 6b. Assessment Hearing for Project 98-06 at Louisiana Court The Mayor closed the public hearing with the right of the Council to reopen it at a future date. It was moved by Councilmember Latz, seconded by Councilmember Nelson to adopt the attached resolution establishing the assessment of Project No. 98-06 and that this issue be brought to Study Session and returned to City Council on June 15th for further consideration of additional allocation of 1998 CDBG funds. Councilmember Latz withdrew the motion. It was moved by Councilmember Latz, seconded by Councilmember Nelson to defer consideration of the assessment of Project No. 98-06 until City Council Meeting on June 15th. The motion passed 6-0. 6c. Resolution amending the projected use of funds for the Urban Hennepin County Community Development Block Grant Program. Resolution #: 98-77 The Mayor closed the public hearing with the right of the Council to reopen it at a future date. It was moved by Councilmember Jacobs, seconded by Councilmember Sanger, to adopt a Resolution amending the projected use of funds for the 1997 Urban Hennepin County Community Development Block Grant Program. The motion passed 6-0. 6d. Sholom Community Alliance (SCA) 17 Special Permit Amendments 3620 & 3630 Phillips Parkway South Case Number 98-10-CUP Resolution #: 98-78 (3630 Phillips Pkwy So) Resolution #: 98-79 (3620 Phillips Pkwy So) Gauis Nelson, Architect with Nelson Tremain Partnership was present to answer questions of the Council. The Mayor closed the public hearing with the right of the Council to reopen it at a future date. It was moved by Councilmember Latz, seconded by Councilmember Jacobs, to adopt resolutions approving the special permit amendments for 3620 & 3630 Phillips Parkway South subject to the conditions included in the resolutions. The motion passed 6-0. 7. Petitions, Requests, Communications - None 8. Resolutions and Ordinances 8a. Ordinance Creating the Neighborhood Revitalization Commission Ordinance #: 2119-98 It was moved by Councilmember Jacobs, seconded by Councilmember Sanger, to approve second reading of the attached ordinance amendment, adopt ordinance, approve summary and authorize publication. The motion passed 6-0. 8b. City Engineer’s Report: West 42nd Street/Zarthan Avenue Water Reservoir Tank Repairs - Project No. 98-08. Resolution #: 98-80 By consent, Council adopted the attached resolution accepting this report, establishing improvement Project No. 98-08, ordering Project No. 98-08, approving plans and specifications, and authorizing receipt of bids. 8c. Excelsior Boulevard median islands from Trunk Highway 100 to Methodist Hospital entrance - Project No. 98-02 Councilmember Nelson asked that staff address a concern that Pink Business Interiors raised with the configuration of its parking lot verses its median and how it would accommodate truck access. He suggested that Pink Business Interiors be allowed two weeks to review concern. He also indicated that the preliminary drawing of Brunswick and Dakota Avenues had paint stripes and from the neighborhood standpoint actual medians would be most beneficial for residents. Mr. Moore, Public Works commented on the appropriate steps to approve the project and execution of the agreement and indicated that Pink Business Interiors 18 was requesting time to have traffic consultant review options. Mr. Rardin, Public Works explained the use of the proposed median as it related to the traffic flow and safety of pedestrians. It was moved by Councilmember Nelson, seconded by Councilmember Young, to delay the decision to adopt the attached resolution establishing Project No. 98-02 until June 1st. The motion passed 6-0. 8d. Resolution Authorizing Transfers from the General Fund to the Information Technologies and Parks Improvement Funds for Future Capital Improvements Resolution #: 98-81 By consent, Council approved the resolution authorizing the transfers from the General Fund at December 31, 1997. 9. Reports from Officers, Boards, Committees a. Planning Commission Minutes of April 15, 1998 By consent, Council accepted report for filing. b. Housing Authority Minutes of April 8, 1998 By consent, Council accepted report for filing. c. Parks and Recreation Advisory Commission Minutes of April 15, 1998 By consent, Council accepted report for filing. d. Vendor Claim Report By consent, Council accepted report for filing 10. Unfinished Business - Board and Commission Appointments Councilmember Young suggested that the applications that indicated BOZA as a preference be considered for appointment at the next City Council Meeting. 11. New Business 11a. Walk-Up Service - Waste Management Mr. Rardin, Public Works gave a brief of the options for consideration addressing the large volume of free walk-up customers and recommended Option A for an immediate solution to the problem. Councilmember Jacobs questioned the time frame for proposed to notify customers that free walk-up service was being discontinued. Mr. Meyer, City Manager clarified that Option A considered immediately discontinuing adding new free walk-up service, and as of August 1st sufficient time would be allowed to notify people currently receiving free-walk up service that they would have to start to pay if continued walk-up was desired. 19 Councilmember Latz stated that in past, the cost of free walk up-service was included in the regular service fees and at the present the service was only provided to residents who specifically wanted it and desired to cover the cost of the service. Councilmember Young reiterated that the high volume was definitely not the norm for a city of St. Louis Park’s population. Councilmember Sanger was concerned about the reaction of residents notified of discontinuation of free walk-up service and believed it would add disruption to the community. She preferred not to take action, until waste management had shown that they could provide a higher quality of service. Mayor Gail Dorfman commented that the unexpected high volume of walk up service may have been a reason for the lower quality of service. Councilmember Sanger believed there was no concrete evidence that his was the case, and suggested this may be just an excuse. Councilmember Nelson noted that the city recently sent a letter to Waste Management that expressed Council’s concerns about the level of service and expectations for improvement. Mr. Meyer indicated that the majority of the problems reported were related to walk-up service and staff have been working with Waste Management to solve the problems and the results of these efforts should be seen fairly soon. Councilmember Jacobs indicated that discontinuing new free walk-up service should occur now to prevent the problem from escalating further. It was moved by Councilmember Jacobs, seconded by Councilmember Nelson to authorize option A as solution to the walk-up issue. The motion passed 5-1 (Councilmember Sanger opposed). 11b. Renewal of the Property and Liability Insurance Program through the League of Minnesota Cities Insurance Trust for 1998/99 By consent, Council approved the insurance program as submitted by the League of Minnesota Cities Insurance Trust for the period 4/1/98 through 4/1/99. 11c. Hennepin County Municipal Recycling Grant Agreement By consent, Council approved the Municipal Recycling Grant Agreement and authorize the Mayor and City Manager to execute the Agreement on behalf of the City. 11d. Amendments to the By-laws of the Neighborhood Revitalization Commission (NRC) By consent, Council approved the amendment to the by-laws of the Neighborhood Revitalization Commission. 12. Miscellaneous - None 20 13. Claims, Appropriations, Contract Payments a. Contract payments Final - None Partial Contractor Project No. Contract No. Amount Anchor Fence of MN, Inc. Rec Center Renaissance C36 4105 $ 10,896.50 By consent, Council approved and authorize payments. 14. Communications - None 15. Adjournment A motion to adjourn was made by Councilmember Dorfman and seconded by Councilmember Jacobs. The meeting adjourned at 9:25 p.m. The motion passed 6-0. ___________________________________ Mayor Gail Dorfman ____________________________________ Recording Secretary 21 City of St. Louis Park City Council Agenda Item #6a Meeting of June 15, 1998 6a Liquor License hearing for Yvette’s restaurant Mandali Kahn Corporation , d.b.a. Yvette’s has applied for a liquor license at 600 South Highway 169, for the remainder of 1998. Recommended Action: Motion to approve the application for intoxicating liquor on-sale and Sunday sale, subject to issuance of the food establishment license and Certificate of Occupancy and approval by the Police Department Background: Mandali Kahn Corporation , d.b.a. Yvette’s, will be opening a restaurant at 600 Highway 169 South, Suite 130, formerly occupied by Austin’s. An application for liquor license has been submitted to the City. Yvette’s has submitted applications for all City licenses pertaining to the operation of the restaurant and is presently remodeling their location. At the completion of the remodeling the City will be able to issue the Certificate of Occupancy and the food establishment license. A Public Hearing and City Council approval is required The liquor license is for the remainder of 1998. Police Investigation: The Police Department has not completed their investigation of the principal. Prepared by: Bridgette Boche, Licensing and Customer Service Ernest Petersen, Director of Inspections 22 City of St. Louis Park City Council Agenda Item # 6b Meeting of June 15, 1998 6b. Title: Assessment Hearing for Project 98-06 at Louisiana Court Description: Sidewalk construction, driveways and street lighting located on the 2700 block of Louisiana Court. (see attached map) Recommended Action: Mayor to close public hearing. Motion to adopt the attached resolution establishing the assessment for Project No. 98-06 Background: At the May 18, 1998 meeting, the City Council discussed 70%, 50% and no special assessments for the 13 property owners in this project. The assessment hearing was continued to June 15, 1998 to allow the property owners time to meet and to complete apartment policies for the Louisiana Court area which would address the objectives of the multi-family program under Community Development Block Grant funding. Three questions were asked by the City Council: 1) Can special assessments be lowered after an assessment hearing, and, 2) Can individual property owners have different special assessments, i.e., could one property pay 70% for their special assessment and another property pay 50% based on their agreement to and performance under the apartment policies? 3) What is the process for property owners to appeal their assessment ? To lower the rate of special assessments, e.g., from 70% to 50%, after the intial hearing established the assessment at 70%, it is recommended that a ‘supplemental assessment hearing’ be held with publication and notice to property owners of the new special assessment rate and amounts. This process, a ‘supplemental hearing’, would reopen the rights of individual property owners to appeal their special assessment. The second question can be answered in terms of the benefit of the project (street lighting and sidewalks) to each property owner’s parcel of land. Whether the unit of special assessment benefit is ‘front footage’of the lot, ‘total land area’ or some other basis, it would have to be applied consistently for all properties within the special assessment area. Different percentages of special assessments would indicate different benefits to the properties and the special assessment could be voided upon appeal by a property owner on the basis of inconsistency and nonuniformity. It is questionable whether agreement to the apartment policy would be upheld as a benefit to the property. The answer to the last question is that property owners have 30 days, after the special assessment hearing, to appeal their special assessment. They cannot appeal the assessment after 30 days. If a second, or supplemental hearing is held then the right to appeal is reopened for an additional 30 days to all the property owners. An alternative to tying the special assessment level to the participation with the policy would be to develop an agreement which would refund a portion of the special assessment directly from a funding source such as CDGB. Staff has not been able to work out how that could be 23 accomplished yet, but there is no reason that such an agreement could not be worked out after the 30 day appeal period on the special assessment set by the City Council. Staff would recommend that the Council proceed with establishing the special assessment at the 70% level as originally proposed and staff will continue to work on options for refunding a portion of the special assessment based on participation in the apartment policy. Attachments: Assessment Spread Sheet (70% and 50% special assessments) Map Resolution Prepared by: Bruce Stepnick, City Assessor 24 Project 98-06 Sidewalk and Street Lighting 50% ASSESSED $23.08 $9.23 OWNER ADDRESS PID FEET SDWK ST LIGHT ST LIGHT Drwy/Crb Total Louisiana Court Apts 2705 Louisiana Ct 08-117-21-31-0014 103 2377.24 771 950.69 0 2875.69 David Dachis 2711 Louisiana Ct. 08-117-21-31-0015 56 1292.48 0 516.88 0 1809.36 Louisiana Court Apts 2717 Louisiana Ct 08-117-21-31-0016 50 1154.00 0 461.50 0 1615.50 Louisiana Court Apts 2722 Louisiana Ct 08-117-21-31-0017 50 1154.00 0 461.50 0 1615.50 Steve Hendrickson 2730 Louisiana Ct 08-117-21-31-0018 127 2931.16 771 1172.21 0 4874.37 W R Christopherson 2742 Louisiana Ct 08-117-21-31-0019 127 2931.16 0 1172.21 0 4103.37 W R Christopherson 2754 Louisiana Ct 08-117-21-31-0020 127 2931.16 771 1172.21 0 4874.37 Perspectives E Ptrnp 2760 Louisiana Ct 08-117-21-31-0021 107 2469.56 385 987.61 0 3842.17 Perspectives E Ptrnp 2768 Louisiana Ct 08-117-21-31-0022 50 1154.00 385 461.50 1009.00 3009.50 A A Juettner Trustee 2759 Louisiana Ct 08-117-21-31-0023 157 3623.56 385 1449.11 1020.00 6477.67 Perspectives Inc 2753 Louisiana Ct 08-117-21-31-0024 127 2931.16 385 1172.21 1009.00 5497.37 JSL Investments Prop 2741 Louisiana Ct 08-117-21-31-0025 127 2931.16 771 1172.21 0 4874.37 La Ct Apts Ptnsp 2704 Louisiana Ct 08-117-21-31-0026 157 3623.56 771 1449.11 0 5843.67 TOTALS 1365 31504.20 5395 12598.95 3038.00 53901.15 15 Years @7.15% Interest 6/2/98 - IMP 25 Project 98-06 Sidewalk and Street Lighting 70% ASSESSED $32.25 $13.00 OWNER ADDRESS PID FEET SDWK ST LIGHT ST LIGHT Drwy/Crb Total Louisiana Court Apts 2705 Louisiana Ct 08-117-21-31-0014 103 3322 1080 1339 0 5741 David Dachis 2711 Louisiana Ct. 08-117-21-31-0015 56 1806 0 728 0 2534 Louisiana Court Apts 2717 Louisiana Ct 08-117-21-31-0016 50 1613 0 650 0 2263 Louisiana Court Apts 2722 Louisiana Ct 08-117-21-31-0017 50 1613 0 650 0 2263 Steve Hendrickson 2730 Louisiana Ct 08-117-21-31-0018 127 4096 1080 1651 0 6827 W R Christopherson 2742 Louisiana Ct 08-117-21-31-0019 127 4096 0 1651 0 5747 W R Christopherson 2754 Louisiana Ct 08-117-21-31-0020 127 4096 1080 1651 0 6827 Perspectives E Ptrnp 2760 Louisiana Ct 08-117-21-31-0021 107 3451 540 1391 0 5382 Perspectives E Ptrnp 2768 Louisiana Ct 08-117-21-31-0022 50 1613 540 650 1009 3812 A A Juettner Trustee 2759 Louisiana Ct 08-117-21-31-0023 157 5064 540 2041 1020 8665 Perspectives Inc 2753 Louisiana Ct 08-117-21-31-0024 127 4096 540 1651 1009 7296 JSL Investments Prop 2741 Louisiana Ct 08-117-21-31-0025 127 4096 1080 1651 0 6827 La Ct Apts Ptnsp 2704 Louisiana Ct 08-117-21-31-0026 157 5064 1080 2041 0 8185 TOTALS 1365 44026 7560 17745 3038 72369 15 Years @7.15% Interest 5/7/98 - IMP 26 27 RESOLUTION NO.________ RESOLUTION ADOPTING ASSESSMENT IMPROVEMENT NO. 98-06, SIDEWALK CONSTRUCTION AND STREET LIGHTING AT LOUISIANA COURT. BE IT RESOLVED by the City Council of the City of St. Louis Park as follows: 1. Notice of hearing on this improvement was duly mailed on May 5, 1998 and published in the official city newspaper, the St__Louis_Park_Sailor, on May 6, 1998 and May 13, 1998 as required by Minnesota Statutes, Chapter 429. 2. A public hearing having been held on this date and opportunity having been given at the hearing to all persons to make known their objections to the proposed assessment, and the Council being fully advised of the pertinent facts, the proposed assessment as it deems just is adopted and shall constitute the special assessment levied against the respective lands therein described, and each tract of land is found to be specifically benefited by the improvements in the amount of assessment levied against it. 3. The assessment shall be payable, unless prepaid, in equal annual installments extending over the period of 15 years. The first installment shall be payable concurrently with general taxes levied in the year 1998, and payable in the year 1999 , and shall bear interest at the rate of 7.15 percent per annum. To the first installment shall be added interest on the entire assessment from November 1, 1998, the year in which the assessment will be levied. For subsequent installments, interest shall be added for one year on the total of all unpaid installments. No interest will be charged as to any parcel if the entire assessment is paid at the Office of the Treasurer within 30 days from the date of adoption of the assessment resolution. 4. The number of years over which installments are to be extended is as follows: IMPROVEMENT NO. TYPE OF IMPROVEMENT LOCATION 98-06 SIDEWALK CONSTRUCTION 2700 BLOCK OF STREET LIGHTING LOUISIANA COURT which shall be extended over a period of 15 years. 5. The clerk shall transmit a certified copy of this assessment to the county auditor to be extended on the proper tax lists of the county, and such assessments shall be collected and paid over in the same manner as other municipal taxes. Attest: Adopted by the City Council June 15, 1998 City Clerk Mayor Reviewed for Administration: City Manager 28 City of St. Louis Park City Council Agenda Item #6c Meeting of June 15, 1998 6c Public Hearing and First Reading of Ordinance to Amend Section 9-113, Restrictions on Water Use. This public hearing and first reading considers an ordinance that provides for emergency controls on water use in case of an emergency water shortage. Recommended Action: Mayor to close public hearing. Motion to approve the first reading of ordinance amendment relating to water restrictions and set second reading for July 6, 1998. Background: Our current policy for addressing emergency water shortages fails to define three important concepts: (1) what constitutes a water shortage emergency, (2) what is an appropriate community response, and (3) what is an appropriate enforcement policy. Current policy and past practice allows for these concepts to be defined by staff and Council in times of need. Last summer’s drought showed the shortcoming of this plan. Extended dry weather combined with facilities under repair and a power outage led to a real water shortage emergency. Staff had to scramble to respond to the water shortage and impose sprinkling restrictions in order to avoid running out of water. On April 20, 1998, Council adopted a Water Contingency and Conservation Plan. A portion of the plan addressed emergency measures in case of a water shortage. Specifically, the plan describes five levels of water shortage in terms of supply capacity (how much water we are pumping and treating) and storage capacity ( how much water is in our reservoirs). These levels are based on historical data for summer and winter months. It also outlines an appropriate community response for each level of water shortage emergency. The plan calls for ordinance revisions to formalize the emergency water shortage response as well as to provide for its enforcement. On June 2, 1998, staff brought a proposed ordinance to Council and Council set a public hearing and first reading for June 15, 1998. Discussion: This proposed ordinance revision is designed to carry out one of the goals of the Water Contingency and Conservation Plan: to provide guidance during water system shortages and emergencies. The community response trigger levels as defined in the Contingency and Conservation Plan are based upon actual data and experiences of the St. Louis Park water system. They were designed keeping in mind the actual emergency of last summer. It incorporates five levels of water shortage or emergency. Emergencies are automatically declared when water supply or storage capacity minimum levels, as defined for each level, are reached. The community response steps correspond to the five levels of emergency. The mandates of the community response steps apply to residential as well as commercial/industrial users. 29 Community Response Steps Step 1. Voluntary Conservation: Request outdoor watering from 6 p.m. to 12 p.m. every other day. Step 2. Mandatory Conservation: Restrict outdoor watering to every other day, 6 p.m. to 12 p.m. only. Step 3. Mandatory Conservation: Limit outdoor watering to once every five (5) days and restrict it from 12 p.m. to 6 p.m. Special water users may be designated by the City Manager. Step 4. Mandatory Conservation: All outdoor watering banned. Major commercial/industrial users over 10,000 GPD may be restricted by the City Manager. Step 5. Mandatory Conservation: Allows the City Manager to place weekly watering limits on water use by all customers based upon water supplies available. Instead of waiting until a severe emergency exists and instituting an extreme response, the five community response levels address a lower level of emergency with a less extreme response in order to keep the water shortage or emergency from worsening. Without any controls or community response, a minor shortage easily dealt with could turn into an extreme shortage with significant safety implications. In case of extreme shortages, there are appropriate predetermined responses to guide staff during crisis situations. The ordinance identifies a system of enforcement as well. There are no new powers created in the new ordinance. Currently, city code chapter 9 allows the City Manager to fix a charge for noncompliance, such as watering your lawn at a restricted time during a declared water emergency. The new ordinance will define this administrative charge as $25 per noncompliance. Current ordinance also allows the Superintendent of Utilities to discontinue water service for any violation of city ordinance relating to the water system. The new ordinance will clarify this policy. A failure to comply with the ordinance after two violations will result in discontinuation of service. Summary: The proposed ordinance formalizes the five community responses and trigger levels from the Water Contingency and Conservation Plan. It creates a system that automatically addresses a water shortage or emergency with appropriate community responses, and it clarifies an enforcement mechanism. In times of emergency, Council and staff can rely on the system, which is based upon historical data and experience, instead of attempting to quickly identify an emergency and formulate a short-notice response. 30 Schedule of Amendment Process Action Date Council Report June 2, 1998 Public Hearing Notice June 3, 1998 Public Hearing, First Reading June 15, 1998 Second Reading July 6, 1998 Summary Publication July 8, 1998 Ordinance Takes Effect July 23, 1998 Attachments: proposed amendments to Section 9-113, City Code of Ordinances Prepared by: Mike Roth, Administrative Assistant 31 ORDINANCE NO. ___________ AN ORDINANCE AMENDING THE ST. LOUIS PARK CODE OF ORDINANCES, SECTION 9-113, TO ESTABLISH A COMMUNITY RESPONSE TO WATER SHORTAGES. THE CITY OF ST. LOUIS PARK DOES ORDAIN: Sec. 1. The St. Louis Park Ordinance Code, Section 9-113, is amended as follows: Section 9-113. Restrictions on Water Use. To Avoid a water shortage due to a water supply or storage capacity problem in the water system, the City may impose restrictions on the use of water for lawn sprinkling and irrigation. Restrictions may be imposed by the City Council by resolution or by the City Manager. Action by the City Manager shall be upon a written certification finding that there is a reduction of water supply or storage capacity in the City water system which is an immediate threat to the ability of the system to meet demands upon it by users. Such written certification shall specify the details of restrictions being imposed upon water use. The response steps as established in the Water Contingency and Conservation Plan shall be imposed by the City Manager when trigger levels are met. The storage capacity trigger levels occur when levels cannot be maintained over a period of 1 to 3 days. Community Response Steps Response Step 1 A voluntary conservation request is issued by the City Manager. Customers are asked to limit outdoor watering between noon and 6:00 p.m.. Customers with odd-numbered street addresses alternate outdoor watering with even-numbered addresses. All municipal operations are placed on mandatory conservation with park irrigation limited as defined by the directors of parks and public works. Response Step 2 A mandatory water conservation decree is issued by the City Manager. Outdoor watering is limited for customers as described in Response Step 1. Response Step 3 A mandatory water conservation decree is issued, liming outdoor watering by customers to once every five days. Watering of trees will be allowed on an even-odd address basis. No watering between noon and 6:00 p.m. No private car washing will be allowed. Special water users, as designated by the City Manager, may be allowed a supplemental water allowance in order to maintain operations. Response Step 4 A mandatory water conservation decree is issued, banning all lawn watering. Major industrial/commercial users over 10,000 gallons/day may be restricted at the discretion of the City Manager. 32 Response Step 5 A mandatory water conservation decree is issued, placing weekly limits on water use by all customers. Limits shall be set at the discretion of the City Manager, based on available supply system capacity , priority of users, and other pertinent considerations (i.e., nursing homes, hospitals, child care centers and schools). Community Response Trigger Levels Supply System Condition Water Supply Capacity Storage Capacity at 6:00 a.m. Community Response Step Water Shortage Possibility <12.5 MGD (summer) <10 MGD (winter) 7 million gallons (mg) 1 Water Shortage Watch <11.5 MGD (summer) <9 MGD (winter) 6 mg 2 Water Shortage Emergency- Level 1 <10.5 MGD (summer) <8 MGD (winter) 5 mg 3 Water Shortage Emergency- Level 2 <9.5 MGD (summer) <7 MGD (winter) 4 mg 4 Water Shortage Emergency- Level 3 <8.5 MGD (summer) <6 MGD (winter) 3 mg 5 MGD=million gallons per day The certification shall be come effective upon 24 hours of filing of a copy with the City Clerk who shall endorse on each filing the time and date of filing. The City Manager shall take such action as is reasonably practicable to inform the general public of the imposition of restrictions on water use. Failure to comply with restrictions imposed pursuant to this section will result in a $25 noncompliance charge which will be added to the water bill of the property. Failure to comply with the restrictions imposed after two documented violations is grounds for discontinuance of water service. Sec. 2: EFFECTIVE DATE. This ordinance shall become effective 15 days after publication. Attest: Adopted by the City Council July 6, 1998 City Clerk Mayor 33 Reviewed for Administration: Approved as to Form and Execution City Manager City Attorney 34 City of St. Louis Park City Council Agenda Item #8a Meeting of June 15, 1998 8a 2nd Reading Case No. 98-11-ZA Zoning Code Text Amendment Request of Jay Gans (General Growth Management, Inc.) for a text amendment to the Zoning Ordinance to allow temporary sales of agricultural commodities for up to six months in a calendar year in the C-1 Neighborhood Commercial, C-2 General Commercial, and M-X Mixed Use Zoning Districts. Recommended Action: Motion to waive second reading or Zoning Ordinance amendments, adopt Ordinance, approve summary publication, and authorization publication. Background: On June 2, 1998, the City Council held first reading of a request for a Zoning Ordinance amendment to permit a “farmer’s market” which sells agricultural commodities direct from the producer/grower as a temporary use for up to 6 months in a calendar year in commercial and mixed-use zoning districts. The Ordinance currently allows this use for up to 45 days in any calendar year in all zoning districts. Questions were raised at first reading relative to the following: • One proposed provision would be to authorize the Zoning Administrator to require that the use either be moved to a new location on the same lot or removed if undue and unforeseen congestion or circulation problems arise. The question related to what constituted congestion or circulation problems. Language has been added which specifically identifies congestion as “backing traffic up onto a public street or highway”. (See No. 8 on page 2 of ordinance) • A concern was raised relative to what size limitations would be required if the use was not located on a parking lot. Specifically, in the MX district, there is no maximum size identified if the use were to locate on a public plaza or mall. The proposed language would limit the size of the use such that it occupies no more than 10% of a parking lot. If the use is to be allowed in the Park Commons area on public property, the City would have to approve the use. The City will have the option to prohibit the use on any City owned land, or, if permitted, to control the size and duration of the use. Currently, the policy which provides for the private use of public land requires the “user” to sign an agreement which includes a provision for termination by the City with a 30-day notice. As per the proposed ordinance, farmers market type uses cannot be located on unpaved, landscaped areas. Attachments: Proposed Ordinance Summary Publication Prepared by: Judie Erickson, Planning Coordinator 35 ORDINANCE NO.______ AN ORDINANCE AMENDING THE ST. LOUIS PARK ORDINANCE CODE RELATING TO ZONING BY AMENDING SECTION 14:4-12 TEMPORARY USES THE CITY OF ST. LOUIS PARK DOES ORDAIN: Findings Sec. 1. The City Council has considered the advice and recommendation of the Planning Commission (Case No. 98-11-ZA) Sec. 2. The St. Louis Park Ordinance Code, Section 14:4-12.2 is hereby amended to read as follows: F. AGRICULTURAL COMMODITIES - NOT MORE THAN FORTY- FIVE (45) DAYS G. AGRICULTURAL COMMODITIES - UP TO SIX (6) MONTHS The sale of agricultural commodities, including seasonal farmers’ markets, greenhouses, and gardening supplies, which are offered for sale directly from the grower/producer, shall be allowed as a temporary use provided the following standards are satisfied: 1. A Site Plan must be submitted to the City. 2. The temporary use shall be located in the C-1 Neighborhood Commercial District, C-2 Commercial District, or the M-X Mixed Use District. 3. The owner of the property on which the temporary use is located shall submit a letter in support of the use to the Zoning Administrator. 4. In the event the temporary use is located on a surface parking lot or area, such use shall not encumber more than ten (10) percent of the total amount of available parking spaces. 5. Products shall be limited to produce, vegetables, flowers, plants and related items. 6. Sales activities may be conducted within a required yard provided the area is paved and the activity does not interfere with parking, traffic circulation or emergency access. Temporary sales on unpaved landscaped areas is prohibited. 36 7. Tents, stands, and other similar temporary structures may be utilized, provided they are clearly identified on the submitted plan and provided that it is determined that they will not impair parking capacity, emergency access, or the safe and efficient movement of pedestrian and vehicular traffic on or off the site. 8. The submitted plan shall clearly demonstrate that adequate off- street parking for the proposed temporary use can and will be provided for the duration of the temporary use. Determination of compliance with this requirement shall include the consideration of the nature of the temporary use and applicable parking requirements set forth in Section 14:6-1.0. Consideration shall be given to the parking needs and requirements of the principal uses located on the same property. If unforeseen circulation or congestion occurs which causes traffic to back up on public streets, the Zoning Administrator may order the use to relocate on the same property or to be removed. 9. Signage related to the temporary use shall be in compliance with the applicable standards set forth in Section 14:6-2.0 and below: • Freestanding signs shall not exceed 16 square feet • All other signage shall be placed on a tent or canopy • No sign face shall exceed 100 square feet. Special signage for purposes of traffic direction and control may be authorized by the Zoning Administrator. 10. The maximum time for sales activities shall be six (6) months per calendar year per property. 11. All stands, equipment, signs and other structures shall be maintained in good repair. 12. All stands, equipment, signs, and other structures shall be removed on the last day of the temporary use. Renumber existing G to H. Sec. 3. The contents of Planning Case File 98-11-ZA are hereby entered into and made part of the public hearing record and the record of decision for this case. Sec.4. This Ordinance shall take effect fifteen days after its publication. 37 Attest: Adopted by the City Council June 15, 1998 City Clerk Mayor Reviewed for Administration: Approved as to Form and Execution City Manager City Attorney 38 SUMMARY ORDINANCE NO.______ AN ORDINANCE AMENDING THE ST. LOUIS PARK ORDINANCE CODE RELATING TO ZONING BY AMENDING SECTION 14:4-12 TEMPORARY USES This ordinance states that the sale of agricultural commodities can be permitted as a temporary use for up to six months subject to the conditions in the Zoning Ordinance. This ordinance shall take effect 15 days after publication. Attest: Adopted by the City Council June 15, 1998 City Clerk Mayor Reviewed for Administration: Approved as to Form and Execution City Manager City Attorney A copy of the full text of this ordinance is available for inspection with the City Clerk. Published in St. Louis Park Sailor: June 17, 1998 39 City of St. Louis Park City Council Agenda Item #8b Meeting of June 15, 1998 8b. Case No. 98-4-ZA Zoning Code Text Amendment This report considers a change to the Floodplain District (Overlay) regulations to amend the text by adding language to address Minnehaha Creek Watershed District (MCWD) requirements. Recommended Action: City Council waive second reading of Zoning Ordinance text amendments, approve summary ordinance, and authorize publication. Background: On June 2, 1998, the City Council held a public hearing and first reading of a proposed amendment to the Zoning Ordinance to change text relative to incorporating Minnehaha Creek Watershed District regulations to the floodplain section. At the time of first reading, there were no questions or comments made and no changes have been made to the proposed text changes. Attachments: Proposed Ordinance Summary Publication Prepared by: Judie Erickson, Planning Coordinator 40 ORDINANCE NO.______ AN ORDINANCE AMENDING THE ST. LOUIS PARK ORDINANCE CODE RELATING TO ZONING BY AMENDING SECTION 14:5-9.4D.2 FLOOD PLAIN TEXT THE CITY OF ST. LOUIS PARK DOES ORDAIN: Findings Sec. 1. The City Council has considered the advice and recommendation of the Planning Commission (Case No. 98-4-ZA) Sec. 2. The St. Louis Park Ordinance Code, Section 14:5-9.4.D Flood Fringe District is hereby amended to read as follows: Section 14:5-9.4.D.2 b. For all new structures constructed after June 15, 1998, building opening elevations shall be 2 feet above the regulatory 100-year flood elevation. For all structures existing on June 15, 1998, and additions to structures existing on June 15, 1998, building openings shall be at 1 foot above the regulatory 100-year flood elevation. Renumber existing b, c, and d to c, d, and e. Sec. 3. The contents of Planning Case File 98-4-ZA are hereby entered into and made part of the public hearing record and the record of decision for this case. Sec.4. This Ordinance shall take effect fifteen days after its publication. Attest: Adopted by the City Council June 15, 1998 City Clerk Mayor Reviewed for Administration: Approved as to Form and Execution City Manager City Attorney 98-4:RES12 41 SUMMARY ORDINANCE NO.______ AN ORDINANCE AMENDING THE ST. LOUIS PARK ORDINANCE CODE RELATING TO ZONING BY AMENDING SECTION 14:5-9.4D.2 FLOOD PLAIN TEXT This ordinance states that Section 14:5-9.4.D.2 is hereby amended to read as follows: b. For all new structures constructed after June 15, 1998, building opening elevations shall be 2 feet above the regulatory 100-year flood elevation. For all structures existing on June 15, 1998, and additions to structures existing on June 15, 1998, building openings shall be at 1 foot above the regulatory 100-year flood elevation. Renumber existing b, c, and d to c, d, and e. This Ordinance shall take effect fifteen days after its publication. Attest: Adopted by the City Council June 15, 1998 City Clerk Mayor Reviewed for Administration: Approved as to Form and Execution City Manager City Attorney A copy of the full text of this ordinance is available for inspection with the City Clerk. 42 City of St. Louis Park City Council Agenda Item #8c* Meeting of June 15, 1998 8c* 1998 Neighborhood Revitalization Grant Program Awards The Neighborhood Revitalization Commission (NRC) and City Council have reviewed the NRC grant applications. The City Council is now being asked to adopt a resolution to approve funding of the applications. Recommended Action: Motion to adopt a Resolution approving the 1998 Neighborhood Revitalization Grant Program Applications and authorizing the Mayor and City Manager to execute grant agreements with the neighborhoods. Background: Twenty-one requests for funding through the Neighborhood Revitalization Grant Program were received from ten neighborhoods on April 17, 1998. Staff reviewed the applications and presented funding recommendations to the NRC at their meetings on May 13, and May 27, 1998. Twenty of these requests were recommended for funding by the NRC. During the June 8, 1998, study session the City Council reviewed the grant applications. The Council indicated its support for all of the NRC recommendations, including conditions placed on awards to several projects still requiring City department approvals and a denial of the request for funding by the Birchwood neighborhood for a railroad research project. Based on the NRC recommendations and results of the study session, the neighborhoods to receive funding for community projects include: Aquila $1,000 newsletter expenses, three neighborhood events Birchwood $1,675 annual party, community garden Bronx Park $3,190 community garden, improvements of the Nelson Park shelter Browndale $2,050 newsletter and meeting expenses, four neighborhood events, an activity box, neighborhood banner, used ice skate inventory, Browndale Park shelter improvements and a walking path Creekside $490 block party Elmwood $1,000 welcome packet, summer party, decorative signposts Fern Hill $875 welcome packet, block captains gifts, events, minigrant program Lake Forest $1,710 welcome baskets, neighborhood party, fence repair and replacement Oak Hill $1,490 movies in the park, newlsetter, meeting expenses TexaTonka $2,500 newsletter expenses, neighborhood event, community garden Attachments: Resolution Prepared By: Joanna Brownstein, Housing Coordinator 43 RESOLUTION NO. ____ RESOLUTION APPROVING FUNDING FOR THE 1998 NEIGHBORHOOD REVITALIZATION GRANT PROGRAM AWARDS AND AUTHORIZING THE MAYOR AND CITY MANAGER TO EXECUTE GRANT AGREEMENTS WITH THE RECIPIENT NEIGHBORHOOD ASSOCIATIONS WHEREAS, the City Council appropriated $53,600 in grant funds for the 1998 Neighborhood Revitalization Grant Program for organized neighborhoods to promote and enhance community building and leadership activities; and WHEREAS, applications from ten neighborhood associations were received on April 17, 1998, that requested funds for neighborhood projects; and WHEREAS, staff reviewed the applications and made funding recommendations to the Neighborhood Revitalization Commission (NRC); and WHEREAS, the NRC discussed the applications on May 13 and May 27, 1998 and made funding recommendations to be considered by the City Council; WHEREAS, the City Council discussed the funding recommendations at a Study Session on June 8, 1998; and WHEREAS, certain City approvals are still needed by some neighborhoods to proceed with their proposed projects and these will be outlined in grant agreements that will be executed between the City and each neighborhood association; NOW, THEREFORE, BE IT RESOLVED that the City Council approves the funding of the following projects according to conditions to be set forth in grant agreements, and authorizes the Mayor and City Manager to execute these grant agreements with the following neighborhoods: Aquila $1,000 newsletter expenses, three neighborhood events Birchwood $1,675 annual party, community garden Bronx Park $3,190 community garden, improvements of the Nelson Park shelter 44 Browndale $2,050 newsletter and meeting expenses, four neighborhood events, an activity box, neighborhood banner, used ice skate inventory, and Browndale Park shelter improvements; approval of funding for a walking path at Browndale Park is conditioned upon receiving approval from Department of Parks and Recreation for this addition to its planned capital projects Creekside $490 block party Elmwood $1,000 welcome packet, summer party; approval of funding for decorative signposts for neighborhood signs is conditioned upon approval from the Department of Public Works of proposed materials, colors, and safety features Fern Hill $875 welcome packet, gifts for block captains, neighborhood events, minigrant program Lake Forest $1,710 welcome baskets, neighborhood party; approval of funding for fence repair and replacement is conditioned upon approval from the Public Works Department of proposed materials, repair/replacement activities and a plan for long-term maintenance of the neighborhood fences Oak Hill $1,490 movies in the park, newlsetter, meeting expenses TexaTonka $2,500 newsletter expenses, neighborhood event, community garden Attest: Adopted by the City Council June 15, 1998 City Clerk Mayor Reviewed for Administration: City Manager 45 City of St. Louis Park City Council Agenda Item #8d* Meeting of June 15, 1998 8d* Bid Tabulation: Wolfe Park Pavilion and Picnic Shelters. This report considers the award of Bid for the Construction of the Wolfe Park Pavilion and Picnic Shelters. Recommended Action: Motion to designate M.C. Magney Construction, Inc. the lowest responsible bidder and authorize the Mayor and City Manager to execute a contract with the firmin the amount of $546,500 Background: Bids were received on May 12, 1998 for the construction of the Wolfe Park Pavilion and Picnic Shelters. Advertisement for bids were published in the St. Louis Park Sun-Sailor on April 7 and 14, 1998. Selection of Alternates: Based on discussions with the City Council at the June 8, 1998 study session, staff recommends the project and contract include the park pavilion with a fireplace (Alternate 2) and two picnic shelters (Alternate 6). Other alternates (room divider and use of sustainable wood) were not selected. The bid amounts shown on the attachment include the selected alternates. Evaluation of Bids: A total of thirteen (13) companies submitted bids. A review of the bids indicates M.C. Magney Construction, Inc. submitted the lowest base bid and lowest bid with the selected alternates. M.C. Magney was the contractor for Minneapolis Park & Recreation and the City of Hopkins projects. Staff has determined that M.C. Magney, Inc. is the lowest responsible bid and recommends a contract be awarded to the firm in the amount of $546,500.00. The architect’s estimate was $439,000.00. The reasons for the higher bid amounts were discussed at the June 8, 1998 Council meeting. Financial Considerations: The Wolfe Park improvements are to be funded by previously authorized EDA Development Funds. Attachment: • Bid Summary Prepared By: Greg Ingraham, Planning Consultant Janet Jeremiah, Planning Manager 46 47 City of St. Louis Park City Council Agenda Item 8e Meeting of June 15, 1998 8e Purchase Agreement - Hutchinson Spur City Council is being asked to approve a purchase agreement to facilitate the acquisition of property and easements on portions of the former Hutchinson Spur railroad right-of-way. Recommended Action: Motion to approve a purchase agreement for the acquisition of land and easements on portions of former Hutchinson Spur railroad right-of-way and authorize the Mayor and City Manager to execute said document, and any other related documents, and to approve a resolution waiving application of the City's subdivision regulations to allow recording of a metes and bounds conveyance. Background: On several occasions City staff has discussed with the City Council the business points associated with the acquisition of portions of the Hutchinson Spur. Due to the City's interest in closing on this property prior to July 1, 1998, staff has brought forward to the City Council a purchase agreement which would consummate this acquisition. Attached is a copy of the proposed purchase agreement. The basic terms of the agreement, which have not changed in any substantive way since staff's previous discussion with the City Council, include the following: • Land owner will sell to the City of St. Louis Park all of the property north of 36th Street to Virginia Ave. with the exception of that portion of the property which directly abuts Aquila Avenue and Aquila Lane (see Attachment A; land owner is proposing to plat 11 single family lots in this area). The land owner will also provide as necessary an easement for the regional trail on the property located south of 36th Street. The exact location of the trail easement is still being discussed. Please note that under the proposed easement arrangement the land owner or his tenants will be able to access the communications tower and billboard over the proposed trail. The land owner will provide all other necessary easements and dedication for utilities and street access over and across the Hutchinson Spur property. • Acquisition price - $500,000. The proposed purchase agreement provides for $1,000 in earnest money being paid upon execution of the agreement. • Seller is responsible for paying all general real estate taxes levied against the property due and payable in 1998. The City would be responsible for all taxes due and payable for all years thereafter. By closing on the acquisition no later than June 30, the City will avoid paying real estate taxes on the property in 1999. 48 • Environmental testing - the City is permitted to enter the property to perform environmental investigation as it deems appropriate. The City has conducted a Phase I environmental analysis on the Hutchinson Spur property which determined that no further environmental investigation was necessary. • Per the attached resolution, the City will be allowing the transaction to be filed and recorded by a metes and bounds conveyance without platting since no private development is occurring. This includes the creation of a separate lot for the billboard located at Highway 7. This lot would continue to be owned by the current property owner. Trail Financing Issues As was discussed during a special study session held on June 2, the estimated cost of the trail project in St. Louis Park, including the acquisition of the Hutchinson Spur, and assuming a nominal expense for the acquisition of other necessary easements, is $1.9 million. The City will receive $1 million in state and federal funding for this project. As was discussed during the study session, the approximate $900,000 in remaining funding was proposed to be paid with $200,000 in utility funds and approximately $700,000 in tax increment funds. The Utility Fund was deemed an appropriate resource due to the fact that the acquisition of portions of the Hutchinson Spur will resolve easement related issues. During the recent special study session a question was raised by the Council as to what impact $200,000 would have on the City's Utility Fund. According to the Finance Director, both the water and sewer utility funds maintain capital reserves to provide funds for major capital improvements. The capital reserves are increased each year through set asides which provides level funding which eliminates large utility rate increases (due to capital improvements) in any one year. When a capital project is started, the budget is supplemented by draws from the capital reserve. Assuming that the utility operations would pay for the estimated $200,000 cost for the acquisition of the easement out of the regular operating budgets (without a supplement from the capital reserves), the estimated impact on the typical customer's annual bill would be just under 3%. Staff is not proposing to fund the acquisition out of the regular operating budgets. Attachments: • Map (on file with City Clerk) • Purchase Agreement (on file with City Clerk) • Resolution Prepared by: Tom Harmening Community Development Director 1066:gen80 49 RESOLUTION NO. _______ RESOLUTION WAIVING APPLICATION OF SUBDIVISION REGULATIONS TO ALLOW RECORDING OF METES AND BOUNDS CONVEYANCE WHEREAS, the City is purchasing a portion of certain property commonly referred to as the Hutchinson Spur for purposes of trail development; and WHEREAS, as part of the same transaction, a separate lot will be created upon which is located an existing billboard and radio tower located on the Hutchinson Spur property south of 36th Street; and WHEREAS, no development activity other than a public trail is taking place on the portion of Hutchinson Spur being acquired by the City; and WHEREAS, no development is taking place on the billboard and radio tower lot. The billboard will retain its current legal status as a non-conforming use. NOW, THEREFORE, the St. Louis Park City Council resolves as follows: 1. Since no private development is taking place on the Hutchinson Spur parcels being acquired by the City or the lot encompassing the billboard pursuant to Minnesota Statutes §462.358, subd. 4b, the City Council hereby finds that compliance with the City subdivision regulations will create an unnecessary hardship and failure to comply does not interfere with the purpose of the subdivision regulations. 2. Pursuant to Minnesota Statutes §462.358, subd. 4b, the St. Louis Park City Council hereby waives compliance with its subdivision regulations and authorizes the filing and recording of metes and bounds conveyances of the parcels described in Exhibits "A" and "B". Attest: Adopted by the City Council June 15, 1998 City Clerk Mayor Reviewed for Administration: City Manager 50 Item 9a* 6/4/98 VENDOR NAME DESCRIPTION AMOUNT ACE SUPPLY COMPANY INC BLDG/STRUCTURE SUPPLIES 6.70 ADVANCED STATE SECURITY EQUIPMENT MTCE SERVICE 471.05 ALL GOALS INC SMALL TOOLS 1,223.11 ALL-AMERICAN AGGREGATE & LANDS LANDSCAPING MATERIALS 838.89 ANDERSON ASSOCIATES, BRENT EQUIPMENT MTCE SERVICE 380.05 ANN'S TOOL SUPPLY EQUIPMENT PARTS 124.51 APACHE GROUP OF MINNESOTA OTHER IMPROVEMENT SUPPLIES 309.49 AT&T WIRELESS SERVICES GENERAL SUPPLIES 4.77 AVINET INC SMALL TOOLS 22.84 BATTERIES PLUS GENERAL SUPPLIES 27.24 BEEKS PIZZA GENERAL SUPPLIES 90.00 BITUMINOUS ROADWAYS INC OTHER IMPROVEMENT SUPPLIES 1,034.50 BOBS PERSONAL COFFEE SERVICE OFFICE SUPPLIES 115.71 BOOSALIS, PETER INSPECTION-SINGLE/DOUBLE 25.00 BOYER TRUCK PARTS EQUIPMENT PARTS (106.87) BROADWAY RENTAL RENTAL EQUIPMENT (1.66) BURNETT, BETH & MORLEY BLDG/STRUCTURE SUPPLIES 283.40 CARLSON EQUIPMENT COMPANY MACHINERY & AUTO EQUIPMENT 4,173.74 CAROLINA BIOLOGICAL SUPPLY GENERAL SUPPLIES 24.50 CERES ENVIRONMENTAL SERVICES I BLDG/STRUCTURE SUPPLIES 410.67 CIVIL ENGINEERING NEWS SUBSCRIPTIONS/MEMBERSHIPS 36.00 CLARK, STACEY MILEAGE-PERSONAL CAR 37.55 COLLISYS ELECTRIC CO OTHER IMPROVEMENTS 1,086.13 COLOR TILE BLDG/STRUCTURE SUPPLIES 1,375.20 COMM ACTION FOR SUBURBAN HENNE MEETING EXPENSE 30.00 COMPRESSAIR & EQUIPMENT CO EQUIPMENT MTCE SERVICE 17.40 CRILEY, KATHI L TRAINING/CONFERENCES/SCHOOLS 168.33 CRYSTEEL DIST INC EQUIPMENT PARTS 601.94 CURTIS 1000 INC GENERAL SUPPLIES 24.70 DAYTON'S/TARGET GENERAL SUPPLIES 42.60 DEVOE & RAYNOLDS BLDG/STRUCTURE SUPPLIES 2,529.06 DIRECT LINE EQUIPMENT PARTS 27.92 DIVERSIFIED COATINGS INC. EQUIPMENT MTCE SERVICE 1,337.00 DUNDEE NURSERY LANDSCAPING MATERIALS 416.51 EDWARDS SALES GENERAL SUPPLIES 110.10 ELECTRONIC DOOR-LIFT INC GENERAL SUPPLIES 25.56 ENSR CONSULTING & ENGINEERING PROFESSIONAL SERVICES 8,327.94 EVERGREEN LAND SERVICES CO ENGINEERING SERVICES 282.48 FEDERAL EXPRESS CORP PROFESSIONAL SERVICES 1,411.35 FIRE INSTRUCTORS ASSN OF MINN OFFICE FURNITURE & EQUIPMENT 1,150.20 FLEISCHAUER, PHYLLIS INSPECTION-SINGLE/DOUBLE 25.00 FLIKEID, TERRY GENERAL SUPPLIES 182.37 FREIBERG, EDWARD & MILDRED INSPECTION-SINGLE/DOUBLE 25.00 G & K SERVICES CLEANING/WASTE REMOVAL SUPPLY 37.12 GENUINE PARTS COMPANY EQUIPMENT PARTS 143.43 GRAINGER INC, W W EQUIPMENT PARTS 376.48 GRUEN, JOANNE SEASON TICKET-RESIDENT 81.00 51 HARMENING, TOM TRAINING/CONFERENCES/SCHOOLS 1,044.36 HATCH SALES CO SMALL TOOLS 394.50 HENNEPIN COUNTY SHERIFF SUBSISTENCE SERVICE 612.75 HOME DEPOT/GECF BLDG/STRUCTURE SUPPLIES 60.39 HOME HARDWARE EQUIPMENT PARTS 83.02 HPI INTERNATIONAL INC GENERAL SUPPLIES 179.90 HYDRO SUPPLY COMPANY OTHER IMPROVEMENT SUPPLIES 4,022.39 INDUSTRIAL SUPPLY CO INC EQUIPMENT PARTS (115.91) INTERSTATE BEARING COMPANY EQUIPMENT PARTS (166.20) IOS CAPITAL RENTAL EQUIPMENT 1,020.27 JUSTUS LUMBER CO BLDG/STRUCTURE SUPPLIES 27.60 KNOX LUMBER COMPANY BLDG/STRUCTURE SUPPLIES 149.36 KRISS PREMIUM PRODUCTS GENERAL SUPPLIES 697.00 LANGEFELS, DOUGLAS MILEAGE-PERSONAL CAR 271.34 LAS VEGAS HILTON TRAINING/CONFERENCES/SCHOOLS 281.22 LASER QUIPT COMPUTER SERVICES 859.76 LAUER, DAN MILEAGE-PERSONAL CAR 74.75 LEE, DAVID TRAINING/CONFERENCES/SCHOOLS 233.75 LINHOFF PHOTO & DIGITAL IMAGIN GENERAL SUPPLIES 25.56 LONG LAKE TRACTOR & EQUIPMENT EQUIPMENT PARTS (13.53) M R P A TRAINING/CONFERENCES/SCHOOLS 20.00 MC CONNELL, BECKY MILEAGE-PERSONAL CAR 17.64 MC HUGH, JOHN T GENERAL SUPPLIES 213.99 MCFOA TREASURER SUBSCRIPTIONS/MEMBERSHIPS 30.00 METRO SALES INC EQUIPMENT MTCE SERVICE 382.68 METRO SYSTEMS NON-CAPITAL EQUIPMENT 6,427.79 MIDWEST BADGE & NOVELTY CO GENERAL SUPPLIES 253.82 MINN SAFETY COUNCIL SUBSCRIPTIONS/MEMBERSHIPS 175.00 MINN SUN PUBLICATIONS LEGAL NOTICES 173.60 MINNEAPOLIS COMMUNITY COLLEGE TRAINING/CONFERENCES/SCHOOLS 1,100.00 MN DEPT OF ADMINISTRATION TELEPHONE 9.95 MN PIPE & EQUIPMENT OTHER IMPROVEMENT SUPPLIES 1,461.46 MN PUBLIC WORKS ASSOC TRAINING/CONFERENCES/SCHOOLS 90.00 MOTZKO PLBG & HTG, TOM BLDG/STRUCTURE SUPPLIES 652.30 MTI DISTRIBUTING CO SMALL TOOLS 164.68 MUNICILITE EQUIPMENT PARTS 318.33 N Y S C A OTHER CONTRACTUAL SERVICES 170.00 NORDBY, LOREN INSPECTION-SINGLE/DOUBLE 25.00 NORTH STAR TURF SUPPLY LANDSCAPING MATERIALS 348.90 NORTHERN GENERAL SUPPLIES 42.59 NORTHERN WATER TREATING CO GENERAL SUPPLIES 567.72 NSP CO NOTES PAYABLE 36,580.13 OFFICE DEPOT OFFICE SUPPLIES 371.31 OLSEN CHAIN & CABLE CO INC EQUIPMENT PARTS 24.09 OPM INFORMATION SYSTEMS EQUIPMENT MTCE SERVICE 339.49 PAGE ELECTRICAL CONTRACTING IN BUILDING MTCE SERVICE 162.50 PAPER WAREHOUSE-GENERAL OFFICE GENERAL SUPPLIES 8.76 PARTNERS IN PERSONNEL SALARIES - REGULAR EMPLOYEES 405.00 PARTS PLUS-NORTHSTAR AUTOMOTIV EQUIPMENT PARTS 172.17 PERFORMANCE COMPUTER FORMS OFFICE SUPPLIES 114.25 PETERSON, CINDY TRAINING/CONFERENCES/SCHOOLS 84.37 52 PRAIRIE RESTORATIONS INC LANDSCAPING MATERIALS 211.68 PRESTIGE LINCOLN MERCURY EQUIPMENT PARTS 60.43 PRINTERS SERVICE EQUIPMENT MTCE SERVICE 28.30 QUEST ENGINEERING INC EQUIPMENT PARTS 7.89 RADIO SHACK EQUIPMENT PARTS 41.62 RAINBOW FOODS SUBSISTENCE SUPPLIES 141.73 RELIABLE OFFICE SUPPLIES 417.76 SA-AG INC OTHER IMPROVEMENTS 613.00 SCHOELL & MADSON INC PROFESSIONAL SERVICES 508.61 SERCO LABORATORIES PROFESSIONAL SERVICES 1,375.75 SLP ECONOMIC DEV AUTHORITY OTHER CONTRACTUAL SERVICES 156.55 SPS COMPANIES INC BLDG/STRUCTURE SUPPLIES 909.87 ST LOUIS PARK TRUE VALUE SMALL TOOLS 11.17 STANLEY TOOLS SMALL TOOLS 10.80 STAT MEDICAL GENERAL SUPPLIES 37.51 STREICHER'S GENERAL SUPPLIES 1,225.68 SUBURBAN PROPANE MOTOR FUELS 35.71 SUBURBAN TIRE CO EQUIPMENT PARTS 558.23 SUMITOMO BANK LTD OTHER CONTRACTUAL SERVICES 4,899.57 SUPERINTENDENT OF DOCUMENTS GENERAL SUPPLIES 166.00 SUPERIOR FORD MACHINERY & AUTO EQUIPMENT 20,696.00 SWEENEY BROS TRACTOR EQUIPMENT PARTS 776.95 SYSTEMS SUPPLY INC GENERAL SUPPLIES 150.04 TOWN & COUNTRY DODGE EQUIPMENT PARTS 142.71 TWIN CITY OPTICAL CO GENERAL SUPPLIES 132.94 TWIN WEST CHAMBER OF COMMERCE SUBSCRIPTIONS/MEMBERSHIPS 430.00 UNITOG RENTAL GENERAL SUPPLIES 826.13 UNITOG RENTAL SERVICE GENERAL SUPPLIES 454.60 VIKING OFFICE PRODUCTS OFFICE SUPPLIES 179.05 VWR SCIENTIFIC PRODUCTS GENERAL SUPPLIES 55.63 WASTE MANAGEMENT-SAVAGE CLEANING/WASTE REMOVAL SERVICE 163,573.25 WAYTEK EQUIPMENT PARTS 549.19 WENNER, JOE MISCELLANEOUS 9.00 WILLIAMS STEEL & HDWE EQUIPMENT PARTS (79.85) WSB ASSOCIATES INC PROFESSIONAL SERVICES 10,012.25 ZEE MEDICAL SERVICE GENERAL SUPPLIES 48.53 ZIP PRINTING GENERAL SUPPLIES 15.98 ZIP SORT OTHER ADVERTISING 512.99 299,919.06 6/12/98 VENDOR NAME DESCRIPTION AMOUNT 34TH INFANTRY DIVISION BAND OTHER CONTRACTUAL SERVICES 350.00 3CMA OTHER CONTRACTUAL SERVICES 225.00 AA EQUIPMENT COMPANY OTHER CONTRACTUAL SERVICES 3,115.97 AAA MINNEAPOLIS MACHINERY & AUTO EQUIPMENT 528.88 53 ACTION DESIGN REMODELERS OTHER CONTRACTUAL SERVICES 979.00 ADVANTA FINANCIAL CORPORATION OTHER CONTRACTUAL SERVICES 97.45 AIRTOUCH CELLULAR TELEPHONE 2,007.37 ALL AMERICAN AGGREGATE & LANDS OTHER IMPROVEMENTS 3,990.60 AMERIPRIDE LINEN AND APPAREL S CLEANING/WASTE REMOVAL SERVICE 131.15 AMOS, LAURIE SEASON TICKET-RESIDENT 9.00 AT&T WIRELESS SERVICES TELEPHONE 1.07 BANNER CREATIONS GENERAL SUPPLIES 2,263.55 BECKER ARENA PRODUCTS BUILDING MTCE SERVICE 452.63 BESKIN, LILLI ANN INSPECTION-SINGLE/DOUBLE 25.00 BHK & R INSURANCE WORKERS COMPENSATION INSURANCE 990.00 BIFFS INC OTHER CONTRACTUAL SERVICES 3,690.24 BITUMINOUS ROADWAYS INC OTHER IMPROVEMENT SUPPLIES 20.21 BLAYLOCK, MARY LEE INSPECTION-SINGLE/DOUBLE 25.00 BLESSING, LESLIE SEASON TICKET-RESIDENT 60.00 BOBS PERSONAL COFFEE SERVICE GENERAL SUPPLIES 27.99 BOHN WELDING COMPANY BLDG/STRUCTURE SUPPLIES 8.43 BOUSTEAD ELECTRIC & MFG CO EQUIPMENT MTCE SERVICE 267.50 BOYER TRUCK PARTS EQUIPMENT PARTS (106.87) BRECK SCHOOL OTHER REVENUE 35.00 BRENTS SIGNS GENERAL SUPPLIES 2,284.96 BROADWAY RENTAL RENTAL EQUIPMENT (1.66) BURROWS, KELLI OTHER CONTRACTUAL SERVICES 31.95 BYRD, PORTIA GENERAL SUPPLIES 50.00 CALHOUN TOWERS APARTMENTS RADIO COMMUNICATIONS 450.00 CESAREK, KATHERINE MISCELLANEOUS 20.00 CHENEY SIGNS OFFICE SUPPLIES 315.30 COLICH & ASSOCIATES PROFESSIONAL SERVICES 14,012.37 COLLISYS ELECTRIC CO OTHER CONTRACTUAL SERVICES 5,443.33 COMPLETE BEVERAGE SERVICE GENERAL SUPPLIES 106.50 COMPRESSAIR & EQUIPMENT CO EQUIPMENT PARTS 37.96 CONSTRUCTION MARKET DATA LEGAL NOTICES 275.50 CUSTOM PRODUCTS & SERVICES LANDSCAPING SERVICE 5,121.50 DANKO EMERGENCY EQUIPMENT CO GENERAL SUPPLIES 149.31 DARLEY & CO, W S GENERAL SUPPLIES 30.05 DIAMOND VOGEL PAINT CENTER GENERAL SUPPLIES 192.07 DOHMAN, WARD SUBSCRIPTIONS/MEMBERSHIPS 50.00 DUNDEE NURSERY LANDSCAPING MATERIALS 1,526.38 ERV'S LAWN MOWER REPAIR EQUIPMENT PARTS 47.49 FLINT, LINDA L INSPECTION-SINGLE/DOUBLE 25.00 FORD SERVICE PUBLICATIONS GENERAL SUPPLIES 166.00 GALINSON, DAN INSPECTION-SINGLE/DOUBLE 25.00 GENUINE PARTS COMPANY GENERAL SUPPLIES 418.93 GOVERNMENT TRAINING SERVICE TRAINING/CONFERENCES/SCHOOLS 268.00 GRAFIX SHOPPE EQUIPMENT MTCE SERVICE 722.07 GRAINGER INC, W W SMALL TOOLS 73.09 GREIFENKAMP, ELIZABETH INSPECTION-SINGLE/DOUBLE 25.00 HABERMAN, DAVE OTHER CONTRACTUAL SERVICES 1,600.00 HENN CO TREASURER SUBSISTENCE SERVICE 7,348.79 HILL, HAROLD INSPECTION-SINGLE/DOUBLE 25.00 HOME HARDWARE GENERAL SUPPLIES 1,452.17 54 HPI INTERNATIONAL INC GENERAL SUPPLIES 214.00 HUIRAS, SHIRLEY OFFICE SUPPLIES 249.10 I C B O SUBSCRIPTIONS/MEMBERSHIPS 341.20 INDELCO GENERAL SUPPLIES 78.49 INDUSTRIAL SUPPLY CO INC EQUIPMENT PARTS (115.91) INTERSTATE BEARING COMPANY EQUIPMENT PARTS (166.20) KALEIDOSCOPE OTHER CONTRACTUAL SERVICES 350.00 KANSAS STATE BANK OF MANHATTAN NOTES PAYABLE 1,994.31 KNOX LUMBER COMPANY GENERAL SUPPLIES 123.30 KRAEMER & SONS INC OTHER IMPROVEMENT SUPPLIES 1,539.67 KURZEKA, LOUISE GENERAL SUPPLIES 238.00 LABOR RELATIONS ASSOCIATES PROFESSIONAL SERVICES 1,330.00 LARSON ELECTRIC CO GENERAL SUPPLIES 113.10 LASERTAINMENT PRODUCTIONS INC OTHER CONTRACTUAL SERVICES 5,000.00 LAWRENCE, RANDY GENERAL SUPPLIES 45.00 LEAGUE OF MN CITIES TRAINING/CONFERENCES/SCHOOLS 140.00 LONG LAKE POWER EQUIPMENT EQUIPMENT PARTS 169.91 LONG LAKE TRACTOR & EQUIPMENT EQUIPMENT PARTS (13.53) LONG, BARBARA OTHER REVENUE 35.00 LUTHER, BRAD INSPECTION-SINGLE/DOUBLE 25.00 LYNCH, DEBRA MILEAGE-PERSONAL CAR 39.33 M A H C O TRAINING/CONFERENCES/SCHOOLS 135.00 M G F O A TRAINING/CONFERENCES/SCHOOLS 180.00 M R P A GENERAL SUPPLIES 2,912.00 MC GOWN, FAITH GENERAL SUPPLIES 397.50 MCFOA TREASURER SUBSCRIPTIONS/MEMBERSHIPS 30.00 MCGRANN SHEA FRANZEN CARNIVAL LEGAL SERVICES 5,113.29 MENARDS EQUIPMENT PARTS 79.01 METRO CASH REGISTER SYSTEMS CONCESSION SUPPLIES 746.86 MIDWEST MAILING SYSTEMS INC OFFICE SUPPLIES 9.53 MILLER, RICHARD JOHN PROFESSIONAL SERVICES 8,693.00 MINN SAFETY COUNCIL SUBSCRIPTIONS/MEMBERSHIPS 175.00 MINN SUN PUBLICATIONS LEGAL NOTICES 198.88 MINNEGASCO HEATING GAS 6,766.77 MINUTEMAN PRESS OFFICE SUPPLIES 244.75 MIRACLE RECREATION OF MN INC OTHER CONTRACTUAL SERVICES 3,462.00 MN CITY/COUNTY MANAGEMENT ASSO SUBSCRIPTIONS/MEMBERSHIPS 93.00 MN DEPT OF HEALTH OTHER CONTRACTUAL SERVICES 17,530.00 MONSON, TODD OTHER REVENUE 25.00 MORGAN, PAM PROFESSIONAL SERVICES 68.88 MOUNTAIN STAR GROUP INC TRAINING/CONFERENCES/SCHOOLS 49.00 MUNICILITE EQUIPMENT PARTS 1,684.82 NORTHERN WATER TREATING CO GENERAL SUPPLIES 203.05 NSP CO ELECTRIC SERVICE 35,108.84 OFFICE DEPOT GENERAL SUPPLIES 319.89 OFFICE MAX OFFICE SUPPLIES 444.66 OPM INFORMATION SYSTEMS EQUIPMENT MTCE SERVICE 424.68 PALM BROTHERS CONCESSION SUPPLIES 94.60 PALMS BAKERY MEETING EXPENSE 31.50 PARTNERS IN PERSONNEL SALARIES - REGULAR EMPLOYEES 405.00 PARTS PLUS-NORTHSTAR AUTOMOTIV EQUIPMENT PARTS 302.30 55 PETERS, DIANE MILEAGE-PERSONAL CAR 42.30 PONY PALS GENERAL SUPPLIES 350.00 PRAXAIR DISTRIBUTION INC. GENERAL SUPPLIES 127.95 PRESTIGE LINCOLN MERCURY EQUIPMENT PARTS 10.31 PRINTERS SERVICE EQUIPMENT MTCE SERVICE 122.75 PROEX PHOTO SYSTEMS GENERAL SUPPLIES 68.28 QUANTERRA ENVIRONMENTAL SERVIC PROFESSIONAL SERVICES 5,500.00 QUILL CORPORATION OFFICE SUPPLIES 250.32 RADIO SHACK GENERAL SUPPLIES 17.02 RAINBOW FOODS SUBSISTENCE SUPPLIES 135.53 RC INDENTIFICATIONS GENERAL SUPPLIES 5.33 REGIONS HOSPITAL/CE TRAINING/CONFERENCES/SCHOOLS 545.00 RONS CABINETS INC BUILDING MTCE SERVICE 875.00 S & S WORLDWIDE GENERAL SUPPLIES 1,804.38 SAE INTERNATIONAL SUBSCRIPTIONS/MEMBERSHIPS 91.50 SCHOEN, CHARLES GENERAL SUPPLIES 2,443.75 SHOLOM COMMUNITY HOUSING ALLIA GENERAL SUPPLIES 36.00 SLP COMM CONCERT BAND OTHER CONTRACTUAL SERVICES 350.00 SPORTLITE INC OTHER CONTRACTUAL SERVICES 28,618.00 SRF CONSULTING GROUP INC PROFESSIONAL SERVICES 12,187.12 STREICHER'S GENERAL SUPPLIES 511.69 SUBURBAN TIRE CO EQUIPMENT PARTS 611.86 SWEENEY BROS TRACTOR EQUIPMENT PARTS 1,077.65 THYMES TWO CATERING MEETING EXPENSE 500.00 TRUGREEN-CHEMLAWN LANDSCAPING SERVICE 8,498.60 TWIN CITIES MUSIC & ARTS CONSU GENERAL SUPPLIES 431.25 UNIFORMS UNLIMITED GENERAL SUPPLIES 295.00 UNITOG RENTAL SERVICE GENERAL SUPPLIES 164.20 UPPER MIDWEST REGIONAL COMM PO TRAINING/CONFERENCES/SCHOOLS 240.00 VIKING ELECTRIC SUPPLY BLDG/STRUCTURE SUPPLIES 230.65 VIKING OFFICE PRODUCTS OFFICE SUPPLIES 363.30 WCRA WORKERS COMPENSATION INSURANCE 4,682.05 WENDINGER BAND INC OTHER CONTRACTUAL SERVICES 550.00 WESTSIDE EQUIPMENT BUILDING MTCE SERVICE 230.66 WILLIAMS STEEL & HDWE EQUIPMENT PARTS (79.85) WILSONS NURSERY LANDSCAPE IMPROVEMENTS 4,499.63 ZEP MANUFACTURING GENERAL SUPPLIES 170.03 ZIP SORT POSTAGE 129.74 235,831.81 5/28/98 TO 6/10/98 VENDOR NAME DESCRIPTION AMOUNT AETNA LIFE INSURANCE & ANNUITY DEDUCTIONS PAYABLE 1,433.38 ALLINA DEDUCTIONS PAYABLE 27,900.15 COMMISSIONER OF REVENUE DEDUCTIONS PAYABLE 203.00 FIRST TRUST NATIONAL ASSOC BOND PRINCIPAL 440,278.85 FORTIS BENEFITS DEDUCTIONS PAYABLE 1,997.13 GOPHER STATE SEALCOAT DEPOSITS PAYABLE 100.00 GORHAM-OIEN MECH. INC. OTHER CONTRACTUAL SERVICES 19,506.30 56 GREAT-WEST LIFE & ANNUITY DEDUCTIONS PAYABLE 4,226.00 HARDRIVES INC OTHER IMPROVEMENTS 97,556.88 HEALTHPARTNERS DEDUCTIONS PAYABLE 54,227.30 HENNEPIN COUNTY SUPPORT & COLL DEDUCTIONS PAYABLE 1,012.82 HENNEPIN PARKS GENERAL SUPPLIES 25.00 ICMA RETIREMENT TRUST-401 DEDUCTIONS PAYABLE 236.44 ICMA RETIREMENT TRUST-457 DEDUCTIONS PAYABLE 9,768.01 MIDWEST ASPHALT CORP OTHER IMPROVEMENTS 52,281.96 MINNESOTA BENEFIT ASSOCIATION DEDUCTIONS PAYABLE 579.15 MINNESOTA MUTUAL LIFE DEDUCTIONS PAYABLE 321.00 MN STATE RETIREMENT SYSTEM DEDUCTIONS PAYABLE 1,515.00 MPLS UNITED MISCELLANEOUS 100.00 PARK NATIONAL BANK DEDUCTIONS PAYABLE 104,309.71 PERA DEDUCTIONS PAYABLE 44,678.70 PERA FIREMEN'S RETIREMENT ASSO DEDUCTIONS PAYABLE 3,275.70 PERA LIFE INSURANCE DEDUCTIONS PAYABLE 105.00 PERA POLICE RETIREMENT ASSOC DEDUCTIONS PAYABLE 8,485.49 RIDGEDALE ELECTRIC INC OTHER CONTRACTUAL SERVICES 18,638.05 SLP CREDIT UNION DEDUCTIONS PAYABLE 30,579.74 UNITED WAY OF MINNEAPOLIS AREA DEDUCTIONS PAYABLE 182.00 UNUM LIFE INSURANCE DEDUCTIONS PAYABLE 3,628.72 USCM / MIDWEST DEDUCTIONS PAYABLE 6,606.22 WANZEK CONSTRUCTION INC. OTHER CONTRACTUAL SERVICES 41,848.30 WESTBRIDGE CAPITAL CORP INSURA DEDUCTIONS PAYABLE 68.12 975,674.12 5/28/98 TO 6/10/98 VENDOR NAME DESCRIPTION AMOUNT FAIRVIEW UNIVERSITY MEDICAL CT WORKERS COMPENSATION INSURANCE 4,471.32 MPLS ANESTHESIA ASSOC LTD WORKERS COMPENSATION INSURANCE 347.35 ORTHOPAEDIC CONSULTANTS WORKERS COMPENSATION INSURANCE 713.99 PARK NICOLLET CLINIC HSM WORKERS COMPENSATION INSURANCE 73.14 SEDGEWICK MANAGED CARE WORKERS COMPENSATION INSURANCE 28.50 THOMPSON, JIM INJURY PAY 429.49 6,063.79 May 1998 VENDOR NAME DESCRIPTION AMOUNT GREAT WEST LIFE & ANNUITY INS DENTAL INSURANCE 1,995.83 1,995.83 57 Item #9b* City of St. Louis Park Human Rights Commission Meeting Minutes - May 20, 1998 First Floor Community Room - City Hall ___________________________________________________________________________ Present Commission members: John Archibold, Marc Berg, Barry Dunayer, Linda Hammersten, Laurel Higgins, Judith Moore, and Teri Reitan Interim staff liaison: Lynn Schwartz The meeting called to order at 7:05 p.m. 1. Approval of Minutes A motion was made to approve the April minutes. Motion passed unanimously. 2. Old Business Bias/Hate Crime: Laurel Higgins reported that she spoke with Police Chief John Luse following the April meeting, and Luse indicated that the Police Department would be able to provide the commission with general crime information (without identifying name or specific addresses) within 48 hours. Joan Reamer, Police Department Office Manager, would be responsible for telling the commission’s staff liaison about any bias/hate crime incidents. The Police Department has already revised the materials given to crime victims: the new material now lists the Human Rights Commission’s phone line. In a general discussion about the Bias/Hate Crime Response Plan, Teri Reitan asked whether- -and under what circumstances--the commission would publish a letter to the editor in response to a hate crime. Teri Reitan also questioned what was meant by “community network” and what these people would specifically be asked to do. Following discussion, commissioners agreed that the Human Rights Commission would use the network to provide help requested by the victim. The network--comprised of organizations and individuals who have indicated their willingness to provide assistance--would include neighborhood groups, religious groups or other organizations. Likely examples of actions include removing graffiti, cleaning up lawns, or other assistance specifically requested by the crime victim. Linda Hammersten offered to get a representative from the ministerial association to be on the volunteer network. Lynn Schwartz will edit the Bias/Hate Crime Response Plan to incorporate the discussion and suggestions made by commissioners so the plan can be reviewed at the June meeting. Assuming the Human Rights Commission adopts the plan in June, the commission would like to go before the City Council--possibly at the July 13 study session--to discuss the plan with the City Council. 58 Phone Line: Laurel Higgins will continue checking into training opportunities to help commission members better respond to incidents and concerns. Lynn Schwartz reported that there were no calls to the phone line since the April meeting. Resource List: Laurel Higgins brought changes to the network list. After discussion, members agreed to rename this list and call it the Resource and Referral List to avoid confusion with the community network which will be established at a later date. The Resource and Referral List would be given to crime victims for their own follow-up as part of the commission’s initial action under step one of the Bias/Hate Crime Response Plan.. Brochure Response: Teri Reitan is sending a letter to the individual who wrote in response to the Human Rights Commission’s brochure. The letter thanks the writer for his comments, notes that the commission’s intent was to protect individual’s rights--not dictate anyone’s thinking, and states that the letter writer made valid points which would be kept in mind when the brochure is revised. Diversity Plan: Judith Moore handed out a rough draft of the School District’s Diversity Plan and went through the report’s general features. The district plan contains a mission statement, three goals and an action plan for each goal. After the plan is in final form, it will be presented to the School Board by Bev Stofferan, Associate Superintendent. The School District’s Diversity Committee would like the Board of Education to solicit reaction from the community and then respond to the plan’s content by August 1 in the hope that the plan could be implemented for the 1998-99 school year. Judith Moore reported the district committee’s concern about Gail Toately’s resignation as the School District’s Diversity Coordinator and the district’s lack of enthusiasm for the plan. Moore asked the Human Rights Commission to invite School Superintendent Barbara Pulliam to the June meeting so the commission might meet the new superintendent and express its concerns. Marc Berg noted that one possible explanation for the district’s lack of enthusiasm is that the plan may not appear entirely clear, and uncertainty often creates concern. Linda Hammersten added that teachers are already concerned about the volume of meetings and paperwork. Moore responded that the proposed diversity plan has less paperwork than many other district’s diversity plans. Moore added that the plan needs to be completed because all school districts are required to have diversity plans on file with the Minnesota Department of Education. Barry Dunayer expressed concern that the district’s diversity plan mission does not list sexual orientation as one of the groups. Dunayer argued that sexual orientation is a protected class and the district already provides a support group for high school students; therefore, the mission statement should be amended. Moved by Dunayer and seconded by Marc Berg to add sexual orientation to the School District Diversity Plan’s mission statement. Motion passed unanimously. Moore asked that commission members provide her with input on the plan within the next two weeks. 59 Moore will contact Pulliam and invite her to the June Human Rights Commission meeting. If Pulliam is unable to attend the June 17 meeting (same night as the Parktacular parade), then the commission meeting would be rescheduled to June 10. 3. New Business Staff Liaison: Lynn Schwartz, interim staff liaison, reported that the City has hired a new Human Resources Manager. However, the Human Resources Manager will not be serving as the Human Rights Commission staff liaison. Schwartz explained that the City is creating a new position of Community Outreach Coordinator and plans to have the outreach coordinator serve as the liaison to the Human Rights Commission as well as the Neighborhood Revitalization Commission. In the interim, Schwartz and Sergeant Lorin Kramer, Police Department, will share the staff liaison duties. Schwartz will return to serving as the recording secretary once the Community Outreach Coordinator is hired and can take on the responsibilities for following up on commission recommendations. 4. Adjournment Moved by Judith Moore and seconded by Marc Berg to adjourn. Passed unanimously. The meeting was adjourned at 9:07 Respectfully submitted, Lynn Schwartz Recording Secretary 60 City of St. Louis Park City Council Agenda Item #11a* Meeting of June 15, 1998 11a* Authorization of Comprehensive Plan Loan Authorization of Metropolitan Council Loan to complete the Comprehensive Plan. Recommended Action: Motion to approve loan agreement and authorize the Mayor and City Manager to execute loan agreement. Background: The Metropolitan Council has offered both loans and grants to cities to allow them to complete Comprehensive Plans revisions which are required by State Statute. The Metropolitan Council has offered St. Louis Park an interest free loan in the amount of $80,000 to be repaid over a three year period beginning in 1999. Provisions of the loan require a 1 to 3 match, whereby the City must provide $1 for each $3 in loans. The City Attorney has reviewed the loan agreement and does not have any concerns. Staff is proposing using the loan to cover costs associated with the City-Wide Trail and Sidewalk Plan (to be discussed at a future Study Session) and other costs associated with the Comprehensive Plan. Staff recommends accepting this loan, so that costs associated with the Comprehensive Plan can be deferred over the next three-years. Attachments: Loan Agreement (on file with City Clerk) Prepared by: Judie Erickson, Planning Coordinator