HomeMy WebLinkAbout19800602_regularMINUTES
OF THE REGULAlt MEETING OF THE
EDIl?A CITY COUNCIL HELD AT CITY HALL
JUNE 2, 1980
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Answering rollcall were members Bredesen, Richards, Schmidt and Courtney who
served as Mayor Pro Tem in the absence of Mayor Van Valkenburg.
were Mmes. Leslie Turner and Betty Carver of the Human Relations Commission and
Alison Puhr of the Citizens Safety Committee.
Present also
MINUTES of May 19, 1980, were approved as submitted by motion of Councilman Brede-
sen, seconded by Councilwoman Schmidt.
Ayes: Bredesen, Richards, Schmidt, Courtney
Nays: None
Motion carried.
DEWXY HILL 111 ADDiTION ZONING HEARING CONTINUED TO JULY 7, 1980. Mr. Hughes
recalled that the hearing for rezoning of Dewey Hill I11 from R-1 Residential Dis-
trict to PRD-3 Planned Residential District had been continued from the meeting
of May 19, 1980, and advised that an additional continuation had been requested.
Councilman Richards' motion continuing the hearing to July 7, 1980, was seconded
by Councilwoman Schmidt.
Ayes: Bredesen, Richards, Schmidt, Courtney
Nays: None
Motion carried.
COMMUNITY DEVELOPMENT BONUS FUNDS APPLICATION DENIED. Mr. Hughes recalled that
the public hearing on the application for Community Development Bonus Funds had
been continued from the meeting of May 19, 1980, because proper notice had not
been given and advised that a news article had now been placed in the Edina Sun
advising of the hearing. He recalled that at the time Crossroads Development
Corporation received first reading for its request for PRD-3 zoning for Lot 1,
Block 1, and Lot 1, Block 2, Findell Second Addition, Council had anticipated
this application for Community Development Bonus Funds as requested by the
proponent. He explained that Bonus Funds are available which have been turned
back to H.U.D. to be used specifically for housing projects and recommended
applicai5on for $200,000 01 such funds. Council-woman Schmidt's motion approv-
ing application for Community Development Bonus Funds was seconded by Council-
man Bredesen. Councilman Richards then objected to the action, stating that he
believes that Council is looking at approximately $335,000 without knowing what
amount will apply to subsidized housing and what amount will apply to the market
rate housing. He said that he objected to spending public funds until Crossroads
Development Corporation furnishes the information that was requested at the Meet-
ing of April 7, 1980. Mr. Steve Winnick, Chairman 05 the Lewis Park Neighborhood
Association, spoke in apposition to the motion, stating that neighbors were not
notified of this hearing.
has considered a covered parking lot variance on two occasions and that each time
the hearing has been continued.
oper has not seen fit to come before the Board of Appeals to seek the variance,
they have not lived up to their obligations. He asked if the City could accept
the bonus funds conditioned on compliance with conditions laid out in the Minutes
granting preliminary approval of the concept.
this would be a time for Edina to show lead,ership in saying that it does not want
Federal funds and reminded Council that economic conditions are far different now
than when Crossroads Development first came
was doled these funds by Congress. Mr. Winnick pointed out that there is always
the possibility that the market rate units could become sale units and said that
representatives of H.U.D. or the Metropolitan Council should attend a public
hearing to hear Edina's concerns and explain why housing funds could not be used
in Southeast Edina where there is good public transportation. Mr. Hughes
said that because of the number of facits to this proposal, timing is important
and that since receipt of these funds is necessary if the project is to become a
reality,.and since June 7, 198U, is the deadline for application for the funds,
it appeared that submission of the application should be made before the variance
is considered by the Board of Appeals and Adjustments.
although he may have been remiss is not sending notices to the neighborhood associ-
ations, all legal requirements had been met for this hearing.
no notices are sent out if hearings are continued to a date certain.
Turner, speaking personally, and not as a member of the Human Relations Commission,
urged that the application for funds be submitted.
possibility of using the funds for scattered site housing or for a housing project
which Our Lady of Grace Church is considering.
his second of the motion.
Metropolitan Council dictates the need for subsidized housing, it does.not mean
. .-
He said that he understands that the Board of Appeals
Mr. Winnick, emphasized that, because the devel-
Mr. Winnick also suggested that
up with this proposal and when H.U.D.
Mr. Hughes said that,
He clarified that
Mrs. Leslie
Discussion ensued as to the
Councilman Bredesen then withdrew
Mayor Pro Tem Courtney pointed out that, while the
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that all of the bonus funds would necessarily go to the Crossroads Development
project. Councilman Richards said that he believes that Mr. Watt is a business
man who will be using public dollars for investment purposes so that he will not
have to put as much of his own money into the project. Councilman Richards said
that he is trying to maximize what the City can do to help people and that he does
not believe that this money should be put into 64 units when the Metropolitan
Council says that 3,700 units are needed in the City. Councilwoman Schmidt's
motion approving application for community Development Bonus Funds having died for
want of a second, Councilman Bredesen moved that application for the Funds be made
for Our Lady of Grace's project, and not for the Crossroads Development project,
so as to give an opportunity for two possible projects. The motion died for a
second. Councilwoman Schmidt expressed her concern that further delay in apply-
ing for the funds would mean that they would not be available for any purpose.
She againmoved that the application for Community Development Bonus Funds be
submitted.
*
Motion was seconded by Mayor Pro Tem Courtney.
Rollcall :
Ayes: Schmidt, Courtney
Nays: Bredesen, Richards
Motion failed.
LINCOLN LOm?!@ERRYBUSINESS PARK FIRST ADDITION GRANTED FINAL PLAT APPROVAL.
Hughes presented Lincoln Londonderry Business Park First Addition for final plat
approval, recalling that this plat is generally located on the Northwest corner of
Londonderry Dr./ County Rd. 18 Interchange and East of Nine Mile Creek and Lincoln
Drive and had been platted to eliminate a confusing legal description. No object-
ions being heard, Councilwoman Schmidt offered the following resolution and moved
its adoption:
Mr.
RESULUIION GRANTING FINAL PLAT APPKOVAL FOR
LINCOLN LONDONDERRY BUSINESS PARK FIRST ADDITION
BE IT RESOLVED by the Edina City Council that that certain plat entitled Lincoln
Londonderry Business Park First- Addition, platted by Winfield Developments Inc.,
a Minnesota Corporation, and presented at the Regular Meeting of the Edina City
Council of June 2, 1980, be and is hereby granted final plat approval.
Motion for adoption of the resolution was seconded by Councilman Bredesen.
Rollcall :
Ayes: Bredesen, Richards, Schmidt, Courtney
Nays: None
Resolution adopted. I
METRO PLACE GRANTED FINAL PLAT APPROVAL. Mr. Hughes presented Metro Place (known
as Edina Place at the time preliminary plat approval was granted), generally loc-.
ated South of W. 70th Street, West of T.H. 100 and East of Metro Blvd. He
advised that all conditions set forth at the time preliminary approval was granted
had been met and read a letter from Mr. Stensby, Vice President of United Pro-
perties, which acknowledged that in the event Lot 1, block 1, Metro Place, is
subdivided into separate lots for each office building, that they will be re-
quired to furnish the lot containing the office building on the rear of the pro-
perty access across the Westerly property of Metro. Mrs. Alison Fuhr questioned
where the buildings would be placed in view of the high water table.
advised by Mr. Hughes that a storm sewer will be part of the grading plan.
Boyd Stofer, representing the developer, was fold that the $36,000 subdivision
dedication fee recommended by Mr. Hughes t7as based on 8% of the $450,000 raw
land valuation. As recommended by Mr. Hughes, Councilman Richards offered the
following resolution and moved its adoption, conditioned upon receipt of the
subdivision dedication of $36,000:
She was
Mr.
RESOLUTION GRANTING FINAL PLAT APPROVAL FOR
METRO' PLACE
BE IT RESOLVED by the Edina City Council that that certain plat entitled Metro
Place, platted by North Central District Association of the Evangical Free
Church of America, a Minnesota Corporation, and Edina Place, Inc., and pre-
sented at the Regular Meeting of the Edina City Council of June 2, 1980, be and
is hereby granted final plat approval..
Motion for adoption of the resolution was seconded by Councilman Bredesen. I
Rollcall: :
Ayes: Bredesen, Richards, Schmidt, Courtney
Resolution adopted.
5 Nays: None
EDINA 55343 MAIL DELIVERIES DISCUS&D.
from Mrs. Eloyse Walcher, 6401 Mendelssohn Lane, recalling that when she appeared
before the Council on September 11, 1978, she had been assured that Mr. Layer of
the Post Office would be contacted to see is something could be done to eliminate
the delay experienced by residents using the Edina 55343 zip code.
said that conditions are no better than before and suggested that requesting a
Council's attention was called to a letter
Mrs. Walcher
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First Class Post Office for the City oE Edina might be the answer, and that Senator
Durenburger had indicated that if a First Class Post Office was desired, the re-
quest should be sent by the City to the Postal Service.
was informally decided that the City Manager should research the possibility o'f Following discussion, it
. requesting a First Class Post Office. No formal action was taken.
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TRACTOR FOR PICKING UP BALLS AT DRIVING RANGE BID AWARDED. Mr. Bernhardson pre-
sented tabulation of two bids received for a tractor for picking up balls at the
Braemar Golf Course Driving Range. Tabulation showed R SI J Equipment, Inc.,
low bidder at $2,800 (including $500.00 trade-in) and Long Lake Tractor and Ford
at $3,000.00 (including $500.00 trade-in). Councilman Bredesen's motion for
award to recommended low bidder, R & J Equipment, Inc., for $2,800.00 was sec-
onded by Councilwoman Schmidt.
Rollcall :
Ayes : Bredesen, Richards, Schmidt, Courtney
Nays: None
Motion carried.
ST.S-140-B STORM PIPE SEWER BID AWARDED.
of three bids received for storm sewer pipe for the last link in Storm Sewer
Improvement No. ST.S-140-B between Findell 2nd Addition and Lewis Park. Tabula-
tion showed G.L. Contracting, Inc., low bidder at $7,340.00, Born Again Con-
struction Co., at $7,980.00 and Hayes Contractors, Inc., at $8,800.00. Council-
man Bredesen's motion for award to recommended low bidder, G. L. Contracting,
Inc. , was seconded by Councilwoman Schmidt.
Mr. Bernhardson presented tabulation
Ayes : Bredesen, Richards, Schmidt, Courtney
Nays: None
Motion carried.
FIREWORKS BID AWARDED. Mr. Bernhardsen presented tabulation of two bids for
fireworks for the Fourth of July Celebration at Lake Cornelia Park.
showed Northern Lighter Pyrotechnics low bidder at $2,650.00, with Arrowhead
Fireworks Company, Inc., bidding $3,900.00. Mr. Campbell clarified that these
prices include labor and that Northern Lighter Pyrotechnics had done satisfactory
work in past years.
bidder, Northern Lighter Pyrotechnics, at $2,650.00, was seconded by Councilman
Richards.
Tabulation
Councilman.Bredesen's motion for award to reommended low
Ayes : Bredesen , Richards , Van Valkenburg
Nays: None,
Abstaining : Schmidt
Motion carried.
ATHLETIC ASSOCIATIONS INSURANCE POLICIES IN FORCE.
as requested by the Council 'at its meeting of May 19, 1980, all athletic associ-
ations had submitted their insurance policies.
PLEXIGLASS FOR BRAEMAR PAVILION CONTINUED TO NEXT MEETING. As recommended by
Mr. Kojetin, Councilman Bredesen's motion was seconded by Councilwoman Schmidt,
continuing discussion of the use of plexiglass for Braemar Pavilion until the
meeting of June 16, 1980.
Mr. Bernhardsen advzsed that,
No formal action was taken.
Ayes : Bredesen, Richards, Schmidt, Courtney
Nays: None
Motion carried.
PROPOSED LEAGUE OF MINNESOTA CITIES LEGISLATIVE POLICIES FOR 1981 DISCUSSED.
Mr. Bernhardsen presented a priority list of League of.Minnesota Cities legisla-
tive policies for 1981 and asked that Council advise him and Mr. Rosland if they
had any questions about the list.
to Election Day registration of voters be highly endorsed and added to the City's
list of items of highest priorities.
LEAGUE OF NINNESOTA CITIES PROPOSED BUILDING CONSTEUCTION OPPOSED.
tion was called to a memorandum from the League of Minnesota Cities advising
that the results of the Building Committee and architect's work on a proposed new
League of Minnesota Cities building will be considered at the League Convention.
building. No formal action was taken.
The Clerk asked that the League's opposition
No formal action was taken.
Council's--.atten-
8 Councilmen Bredesen and Richards expressed their opposition to the proposed
I
MASONIC LODGE PROPERTY RIGHT-OF-WAY ACQUISITION DISCUSSED.
Council that the County is asking $2.00 per square foot €or excess property
taken for construction of the Crosstown Highway adjacent to the Masonic Lodge
property which is located East of Vernon Avenue and North of the Crosstown High-
way. He said that the developers think that the asking price is too high and
Mr. Hoffman advised
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that he will be meeting with them and the County again before preparing his
feasibility report. No formal action was taken.
BREDESEN PARK TJATERSHED DISTRICT PUBLIC HEARING DATE SET.
Hughes,
ting hearing date for the Bredesen Park Watershed District for July 21, 1980.
Ayes : Bredesen, Richards, Schmidt, Courtney
Nays: None
Motion carried.
As recommended by Mr.
Councilwoman Schmidt's motion was seconded by Councilman Richards set-
ORDINANCES AND PROCEDURES REVIEW GROUP NOMINATIONS REQUESTED.
reminded that the Mayor had requested that Council submit names for possible
members to be appointed to the Ordinances and Procedures Review Group.
should be submitted to Mayor Van Valkenburg.
Council was
Names
No formal action was taken.
HUMAN RELATIONS CO$DZTSSION 1NDEM"FICATION AUTHORIZED; ACTION TO BE FINALIZED
AT NEXT COUNCIL MEETING.
,Council was advised of the Attorney General's opinion that the City is able to
Nr. Bernhardson recalled that at the last meeting,
indemnify its commission members as officers under the Statute and that the Human
Relations Commission is now looking to the Council for formal approval to proceed
with the No Fault.Grievance procedure. Mrs. Leslie Turner of the Human Relations.
Commission, said that the Commission would prefer the type of indemnification
that would specifically apply to No Fault procedures.
moved that specific instructions be given;:to the City Attorney to bring an in-
demnification proposal for the Human Relations Commission to the next Council
Meeting. Motion was seconded by Councilwoman Schmidt.
Ayes: Bredesen, Richards, Schmidt, Courtney
Nays: None
Motion carried.
Councilman Richards then
ABOVE GROUND SWIMMING POOLS DISCUSSED. Reference was made of the fece'ipt by the
Council of a letter'from Ms. Michelle Sherry objecting that above ground swimming
pools are not allowed in the City. Mayor Pro Tem Courtney said that he is wait-
ing for information as to concerns of public health and safety in regard to this
type of pool before responding to Ms. Sherry. Councilman Richards said that he
had responded to his letter and advised Ms. Sherry to contact the City Clerk if
she wished to appear before the Council. It was generally agreed that the matter
be place on the June 16, 1980, agenda. The Clerk will advise Ms. Sherry that the
item will be heard at that time. No formal action was taken.
INDUSTRIAL REVENUE BONDS DISCUSSED. Mr. Bemhardson advised Council that guide-
lines for industrial revenue bonds will be presented to Council for review at the
June 16, 1980, Council Meeting and said that the'.Mayor and Manager had recom- '
mended khat a public liearing on the request of Cheme Industrial, Inc., be set for
July 6, 1980. Councilwoman Schmidt's motion setting July 6, 1980, for the Cherne
Industrial, Inc., industrial revenue bonds hearing was seconded by Councilman
Richards.
Ayes : Bredesen, Richards, Schmidt , Courtney
Nays: None
>lo tion carried.
SPECIAL COUNCIL HEETING TO BE HELD ON JUNE 16, 1980, at 4:30 P.M. As recommended
by 2ir. Bernhardson, Councilman Bredesen's motion was seconded by Councilwoman
Schmidt, setting June 16, 1980, at 4:30 for the Special Council Meeting which .
had originally been scheduled for this afternoon.
the City Hall Conference Room.
Ayes : Bredesen, Richards, Schmidt, Courtney
Nays: None
Motion carried.
The meeting will be held in
BOARD OF REVIETJ MEETING NOTED. Mr. Bernhardson reminded Council that the Board
of Review will be meeting on June 9, 1980, at 4:OO p.m. in the Council Chambers.
ORDINANCE NO. llll-A6 ADOPTED; SECOND READLlTG WAIVED. Mayor Pro Tem Courtney
called Council's attention to Ordinance No. llll-A6 which has been proposed
to enforce sprinkling bans when there is a water shortage.
thereupon offered Ordinance No. 1111-A6 for First Reading, with waiver of Second
Reading, and moved its adoption as follows:
Councilman Richards
ORDINANCE NO. 1111-A6
AN ORDINANCE AMENDING ORDINANCE NO. 1111 TO AUTHORIZE THE
DECLARATION OF WATER EMERGENCIES DURING T.JHICH TINE THE USE
OF WATER SBALL BE REGULATED, AND PRESCRIBING A PENALTY
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THE CITY COUNCIL OF TIIE CITY OF EDINA, MINNESOTA, ORDAINS:
thereto the following section :
Whenever the City Manager considers it to be necessary or desirable,
he may declare a water emergency, during which time reasonable rules
and regulations established by the City Nanager in connection with
the use of water shall be in ef€ect.
Any person violating any rule or regulation promulgated pursuant to
subdivision (a) of Section 8 of this ordinance shall be guilty of a
misdemeanor and subject to a fine not exceeding $500 or imprisonment
for a'period not exceeding 90 days with cost of prosecution in either
case to be added."
Sec. 2. This ordinance shall be in full force and effect upon its passage
Section 1. Ordinance No. 1111 of the City is hereby amended by adding
' "Sec. 8. Water Emergencies.
(a)
(b)
.
and publication.
Motion for adoption of the ordinance was seconded by Councilman Bredesen.
Rollcall :
Ayes : Bredesen , Richards , Schmidt, Co
Nays: None
Ordinance adopted.
SUBURBAN POLICE RECRUITMENT SYSTEM JOINT AGREEMENT AMENDMENT APPROVED. Mr. Bern-
hardson presented "First Amendment to the Joint and Cooperative Agreement" t6
the Joint and Cooperative Agreement which established the Suburban Police Recruit-
ment System, and recommended its approval by Council.
of the Council, Mr. Bernhardson said that the City can pull out of the System
if it deems necessary.
offered the following resolution and moved its adoption:
In response to questions
No further discussion being heard , Councilwoman Schmidt
RESOLUTION AUTHORIZING FIRST AMENDMENT TO THE
JOINT AND COOPERATIVE AGREEMENT
SUBURBAN POLICE RECRUITMENT SYSTEM
BE IT RESOLVED by the Edina City Council that the Mayor and City Manager are
yereby authorized to execute, on behalf of the City of Edina, the First Aniendnent
to the Joint and Cooperative Agreement for the Suburban Police Recruitment Systems.
Motion for adoption of the resolution was seconded by Councilman Bredesen.
Rollcall :
Ayes : Bredesen , Richards , Schmidt , Courtney
Nays: None
Resolution adopted.
HENNEPIN COUNTY PUBLIC WATERS INVENTORY MEETING TO BE ATTENDED. Mr, Hoffman
advised Council that he will be attending a meeting on July 9, 1980, relative to
the Hennepin County Public Waters Inventory. No action was taken.
NSP PROPOSED RATE INCREASE NOTED.
Northern States Power Company.
would be keeping in touch with developments.
Note was made of the proposed rate increase of
Mr. Dalen said that the Suburban Rate Authority
No action was taken.
SERGEANT RAY WEEGYAN COMMENDED ON REPORT. Mayor Pro Tem Courtney commendedPolice
Sergeant Ray Weegman for the report which he submitted on a meetiiig which he
attended. No action was taken.
.
CLAIMS PAID. Motion of Councilwoman Schmidt was seconded by Councilman Richards,
for payment of the following claims as per Pre-List: General Fund, $74,466.23;
Park Fund, $3,708.99; Art Center, $911.68; Park Construction, $805.95; Swimming
Pool, $199.15; Golf Course, $8,126.99; Recreation Center, $3,972.52; Gun Range,
$165.57; Water Fund, $19,473.09; Sewer Fund, $1,453.39; Liquor Fund, $1,670.45;
Construction, $1,072.28; Total, $89,026.19; and for confirmation of payment of
the following claims: General Fund, $60,542.20; Art Center, $37.03; Golf Course,
$2,443.48; Recreation Center, $58.47; Gun Range, $30.96; Water Fund, $290.40;
Liquor Fund, $154.488.57; Sewer Fund, $27.75; Total, $217,918.86.
Ayes : Bredesen, Richards , Schmidt, Courtney
Nays: None
Motion carried.
No further business appearing, Councilman Richards motion for adjournment was
seconded by Councilwoman Schmidt and carried. Adjournment at 8:40 p .m.
City Clerk 8