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HomeMy WebLinkAbout19780424_special154 '. MINUTES OF THE SPECIAL MEETING OF THE EDINA CITY COUNCIL HELD AT CITY HALL ON APRIL 24, 1978 4:30 P.M. I. Due notice having been given; Council convened in the City Hall Conference Room. Answering rollcall were members Courtney, Richards, Schmidt, Shaw, Van Valkenburg. Present also were nine members of the Community Development and Planning Commission. ORDINANCE NO. 811-All5 DISCUSSED. Council and the Commission informally discussed Ordinance No. 811-All5 which was granted First Reading on April 17, 1978, which ordinance proposes to revise Planned Residential District requirements. Hughes advised that the-proposed ordinance also calls for a 4/5 favorable rollcall vote by the Council for each reading of a zoning ordinance. means which could be used to reduce red tape for proponents of Planning proposals. The Mayor urged all members to make any recommendations that might help. I Mr. Also discussed were FOUNTAINWOODS APARTMENTS AGREEMENT REACHED. Mr. Erickson advised Council that the owners of Fountainwoods Apartments had agreed to remove the model apartment . from their grounds bv 1982 but haye proposed-to pay the City $200, rather than the $250 per month as originally requested by the City. It was also clarified that the City would not receive any payments for months when the property is not rezzted; its adoption' TJEIEl?EAS, the actions brought by First Wisconsin.Nationa1 Bank of Milwaukee ("First Wisconsin") against the City of Edina and the Edina City Council, being Hemepin County District Court Cases No. M-731139, TJ-731140, and W-731141, relat- ing to removal of a one-story brick building (the "Building") on Outlot C, Walnut Ridge Third Addition, are now proposed to be settled and dismissed by . stipulation and with prejudice and without costs to any party, with all rights . of appeal waived, with First Wisconsin to pay for the filing of record of a . - -.Declaration and Agreement in which agreement is made for'certain payment to the City, the removal of the Building on or before midnight of December 31, 1982, and for restoration and landscaping all areas disturbed by such removal consist-ent with the then contour of, and landscapirrg on, the property and in a manner reasonably satisfactory to the Planning Department of the City and with City of Edina agreeing in said stipulation to the terms of this Resolution; and IJEEICEAS, such settlement is acceptable to the City and the City Council. NOW, THEREFORE, IT IS HEREBY RESOLVED that the above listed lawsuits be settled .m the above terms and conditions, and the Mayor and Manager are authorized and directed to enter into a stipulation so settling said lawsuits and providing for the filing of such a Declaration and Agreement, and are further authorized and directed to execute and deliver such a Declaration and Agreement. BE IT FURTHER RESOLVED, as consideration for and as a part of such settlement, that the Building shzll be allowed to renain in its present location, and to be used as a dwelling at such location, until December 31, 1982, unless prior thereto said Building is lawfully ordered, removed, or the use thereof is law- fully stopped, pursuaat to applicable codes, ordinances, or statutes, other than the zoning statutes and the zoning ordinance of the City, by reason of changes in the nature or condition of the Building hereafter occurring; that once the Building is removed, and the other agreements as set out in the recorded Declaration and Agreement are fulfilled, all pursuant to such Declaration and Agreement, certificate in recordable form, reciting that the obligations imposed by said Declaration and Agreement have been fully performed. This.resolution shall not become effective until, and shall becoae immediately upon, the execution by the City and First Wisconsin of the stipulation settling said lawsuits as set forth above. Motion for adoption of the resolution was seconded by Councilman Shaw. Councilman Courtney then offered the following resolution and moved RESOLUTION .<. and upon written request, the City shall execute and deliver a Rollcall : Ayes: Courtney, Richards, Schmidt, Shaw, Van Valkenburg Nays: None Resolution adopted. SK;'l"AI' AGREEiGNT FOB PARKIXG iGEiP APPROVED. proposed agreement between the City of Edina and the owners of the Red Barn, as recommended by the H.R.A. and the City Manager. the following resolution and moved its adoption: Discussion was held concerning the Councilman Richards then offered RESOLUTION APPROVING SKYWAY AGREEMENT FOR PARKING RAMP BE IT RESOLVED that the Edina City Council does hereby authorize the Mayor and Manager to execute the Skyway Agreement €or development of the Red Barn property r 4/24/78 i 1.5 5 to be constructed at the developers' expense and to last so long as the parking rzq Is not dczTlished. Motion for adoption of the resolution was seconded by Councilman Shaw. Rollcall : Ayes: Nays: None Resolution adopted. Courtney, Richards, Schmidt, Shaw, Van Valkenburg MRS. VEOWN VICTORSEN ENDORSED FOR METROPOLITAN TRANSIT COMMISSION. Following discussion, Councilwoman Schmidt offered the following resolution and moved its adopt ion : RESOLUTION BE IT RESOLVED that the Edina City Council does hereby express its support and does endorse Mrs. Veown Victorsen- for Commission. Motion for adoption of the resolution Rollcall: . Ayes: Courtney, Richards, Schmidt, Nays: None Resolution adopted. appointment to the Metropolitan Transit was seconded by Councilman Shaw. Shaw , Van Va1kenbur.g. B CHAliLES BREDESEN APPOINTED TO HOUSING AND REDEVELOPMENT AUTHORITY. by Mayor Van Valkenburg. Councilman Richards' motion was seconded by Councilman Courtney for the appointment of Mr. Charles Bredesen to the Housing and Redevel- opment Authority for a term which will run to February 1, 1983. As recommended Ayes: Nays: None I Motion carried. Courtney, Richards, Schmidt, Shaw, Van Valkenburg EDINA LOGO LICENSE AGREEMENT APPROVED IN CONCEPT. lfr. Rosland presented a pro- posed License Agreement to be used by business concerns desiring to use the Edina Logo on or in connection with certain products. Following cliscussiori, Couccilman Richards' motion was seconded by Councilwoman Schmidt, approving in concept a . License Agreement which would provide that the Licensee vishing to use the Edina Logo pay an initial 1icense.fee of $100.00, plus the first year's fee of 5% of gross sales over $2,000, and an annual renewal fee of $25.00, plus 5% of the annuel gross sales over $500.00. The License Agreement would also stipulate that the City reserve the right to inspect the books of the Licensee if it had reasori to question reported sales, cost of which would be paid by the Licensee if there was a substantial difference fn the reported sales. Ayes: Courtney, Richards, Schmidt, Shaw, Van Valkenburg Nays: None Motion carried. No further business appearing, the Mayor declared the meeting adjourned at 6:15 p .m. City Clerk