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HomeMy WebLinkAbout19920302_regular4 2- HIlWTES OF THE REGUIAR MEETING OF THE MARCH 2, 1992 EDIAh CITY COUHCIL HELD AT CITY HCLUL ROLLCALL Answering rollcall were Members Kelly, Paulus, Rice, and Mayor Richards. (Member Smith entered the meeting at 7:47 P.M.) GIRL SCOUT WEEK HA3lCH 8-12. 1992. PROCLAIMED Mayor Richards presented the following proclamation which was unanimously adopted: WHEREAS: On March 12, 1992, Girl Scouts of the USA celebrates 80 years of helping girls grow into confident and resourceful adults; and WHEREAS: Girl Scouts of the USA, 3 million members strong, is the largest nonprofit organization for girls in the world; and WHEREAS: more than 23,000 girls in an eight-county area; and WHEREAS: including Asian, Hispanic, African-American and Native American; and WHEREAS: learn to work together and gain leadership skills; and WHEREAS: choices in their personal lives and in their careers; and WHEREAS: NOW, TtIEREFORE, I, Frederick S. Richards, Mayor of the City of Edina, do hereby proclaim the week of March 8-14, 1992, to be in the City of Edina. Accepting the proclamation were Girl Scouts from Troop 1148, Country Side School. PROCLAMATION The Greater Minneapolis Girl Scout Council coordinates activities for Girl Scouting reaches out to girls of diverse cultural heritage, Girl Scouting provides an environment where girls can enjoy nature, Girl Scouting helps girls gain the self-esteem to make the right Girl Scouting helps girls to become outstanding citizens of our community; GIRL SCOUT WEEK CHRONIC FATIGUE SYRDROHE AWARENESS VEK PROCLAIMED following proclamation which was unanimously adopted: PRO CLAMATION WHEREAS: Chronic Fatigue Syndrome (CFS) is a serious illness marked by debilitating fatigue and weakness, accompanied by flu-like symptoms and cognitive impairment, and; WHEREAS: with their participation in the activities of daily life for many months or years, and the loss to society of productive people in their prime earning years is great, and; WHEREAS: tests fail to suggest a specific disease, and insurance and disability compensators may delay or deny CFS-related claims, the burdens for CFS sufferers are even greater, and; WHEREAS: impacts individuals, diminishing their ability to enjoy life, disrupting education and employment, and creating tremendous medical expenses, and; WHEREAS: provide reliable information to the afflicted and their families, the health care providers and the public to stimulate interest in finding effective treatments and a cure for CFS. NOW, THEREFORE, I, Frederick S. Richards, Mayor of Edina, Minnesota, do hereby proclaim the month of March 1992, as and urge all residents to become aware of this disorder and support efforts to find a cure. Mayor Richards presented the Victims often experience symptoms of sufficient severity to interfere Because some physicians -are unfamiliar with CFS, routine diagnostic There is an alarming lack of understanding and concern about how CFS The Chronic Fatigue Syndrome Association of Minnesota continues to CHRONIC FATIGUE SPNDROME AWARENESS MONTH 3/2/92 Accepting the proclamation were Beverly MacHolda and John Seagard who explained that the CFS Association provides support to persons afflicted with the syndrome, gathers and disseminates medical information on the subject, and supports research locally and nationally. CONSENT AGENDA ITEMS APPROVED Member Paulus to approve and adopt the Council Consent Agenda items as presented with the exception of removal of item V.B. Award of Bid for Seasonal Banners - 50th and France. Motion vas made by Member Rice and vas seconded by Rollcall : Ayes: Kelly, Paulus, Rice, Richards Motion carried. *MINUTES OF THE REGULAR MEETING OF FEBRUARY 18. 1992 APPROVED Motion vas made by Member Rice and was seconded by Member Paulus to approve the Council Minutes of the Regular Meeting of February 18, 1992. Motion carried on rollcall vote - four ayes. PUBLIC JZE3RING HELD ON P- STREET SURFACING WITH COMCRE!L'E CURB AND SANITARY SEWER IMJXOVEMENT NO. SS-382 <BLAKE ROAD) Affidavits of Notice were presented, approved and ordered placed on file. Presentation bv Engineer Engineer Hoffman explained that this public hearing is for the improvement of Blake Road from Pine Grove Road to Interlachen Boulevard. Th'e project is the second phase of the Blake Road improvements. some major stormwater improvements. GUTTER/SIDEUAIX IMPROVEMENT NO. BA-298: STORM SEWER IMPROVEHEKC MO. STS-218; Phase I was completed in 1989 with The second phase was delayed awaiting a change in state aid rules as it related to width of streets. A rules change was made in June of 1991, and this project is designed around the new rules. The only exception is the final curve on the north end of the project. and as such requires a variance from the State. wetlands which make it a good candidate for a variance because the new wetland rules prevent filling without compensation. This curve does not meet the 30 mph design requirement The curve is in between two The project would include some storm sewer adjustment and sanitary sewer repair. The special assessment portion of the project would be spread over a ten year period. can meet both City and neighborhood needs and would recommend approval of the improvements. Staff has attempted to review all the issues and provide a project which Approximate cost of the improvements proposed to be built in 1992 were estimated as follows: Permanent Street Surfacing with Concrete Curb/Gutter and Sidewalk Improvement No. BA-298 $645,028.91 Storm Sewer Improvement No. STS-218 40,753.00 Sanitary Sewer Improvement No. SS-382 Total Project Cost 21.000.00 $706,781.91 The project is proposed to be funded as follows: State Aid Gas Tax $563,037.51 Storm Sewer Utility 40,753.00 Special Assessment 81,391.40 Sanitary Sewer Utility 21,000.00 44 3/2/92 The special assessment for Blake Road Improvement No. BA-298 is proposed at $20.00 per lineal foot, with 1/3 rate for side and back yard assessment, to be spread over a 10 year period. Engineer Hoffman presented slides of both sides of Blake Road for the project area and pointed out the following elements of the proposed project: 1) 2) 3) Repair sanitary sewer lines as needed prior to road reconstruction. Install storm sewer at appropriate low points. Construct a standard 32 foot road section with parking on the east side from Pine Grove Road to Scriver Road similar to the existing section from Vernon Avenue to Pine Grove Road. Construct a road section from Scriver Road to Interlachen Boulevard varying from 30 feet in width to 28 feet in short sections where Mirror Lakes and the topography make it difficult to maintain the 30 foot minimum width. This section would not allow parking on either side of the street. Installation of sidewalk per the City Comprehensive Plan to improve pedestrian access along collector streets. The estimated cost includes sidewalk on the east side from Pine Grove Road to Lake Ridge Road. sidewalk is proposed between Lake Ridge Road and Interlachen Boulevard. Staff has determined that it would be difficult to construct without considerable retaining wall and removal of trees and vegetation. trees and vegetation provide good erosion control on the steep slopes between the road and the lake. by the City. " 4) 5) No Existing If approved, sidewalk would be maintained Guard rails along Mirror Lake would be replaced with brown wood posts having reflectors. necessary to accomplish the project. Staff would recommend the following actions by the Council: 1) Approve project, 2) No parking resolution for entire west side of Blake Road and on the east side from Scriver to Interlachen Boulevard; 3) Resolution requesting variance by the State for 30 MPH curve at Mirror Lakes; and 4) Resolution authorizing the Mayor and Manager to sign documents for MnDOT projects. The attempt would be to destroy the least amount of vegetation *. Council Comment over 20 Blake Road surveys mailed, five or six residents submitted written comments about the project. about private property lines and curve safety by saying the proposed project for roadway and sidewalk work is well within the City's right of way. City Engineer he was required to assess the curve problems at Evanswood, Scriver, Lake Ridge and at Mirror Lakes and to assure that the guard rail at Mirror Lakes meets State standards as safety is the goal. there would be disruption in the area through the months of June, July and August . In response to Member Paulus, Engineer Hoffman said that out of Engineer Hoffman answered Member Rice's questions Further, as As to the construction period, Public Comment Fred Zimmerman, 5308 Evanswood Lane, said that Blake Road is not safe, objected to sidewalk, and expressed concern about his hedge and trees; Jim Hovland, 5201 Blake Road, spoke in favor of sidewalk and suggested road width of 30 feet at Fox Meadow Lane; Mike Harper, 5111 Scriver Road, expressed concern about his hedge and suggested narrowing the roadway beginning at Fox Meadow Lane; John Zwicke, 5020 Blake Road, spoke in support of a 30 foot roadway and referenced the November 12, 1991 petition from Blake Road residents to not install sidewalk or destroy the natural beauty of roadway; Charles Hanna, 6300 Interlachen Boulevard, expressed concern about safety for cars and pedestrians; Roy and Kathy Jenson, 5124 Blake Road, spoke in favor of sidewalk and said the sight line is obstructed by hedge; Ann Nelson, 5200 Blake Road, supported sidewalk to Interlachen 3/2/92 4.5 e. Boulevard; Bill Gearhart, 5224 Blake Road, spoke in support of the project as proposed; Ronald Lewis, 5101 Scriver Road, spoke in favor of sidewalk and the project in general if the least would be done to disturb area wildlife; and Brian Mahoney, 5108 Blake Road, spoke in support of the petition submitted in November, 1991, to not extend the sidewalk from Blake Ridge north. (Member Smith entered the meeting during testimony by the public.) Engineer Hoffman explained that a sidewalk had not been proposed beyond Lake Ridge Road because of Mirror Lakes on the east side and the vegetation and topography on the west side. The attempt would be to widen the roadway to accommodate the single jogger or bicycler. the petition from the residents in November, 1991, was to assure that staff considered all aspects of the project in the best possible way during the design stage. a 32 foot roadway unless there was a condition where 32 feet just was not reasonable. In response to Member Paulus, he said Engineer Hoffman added that he would not suggest a project with less than Member Kelly introduced the following resolution and moved its approval: BE IT RESOLVED by the Council of the City of Edina, Minnesota, that this Council heretofore caused notice of hearing to be duly published and mailed to owners of each parcel within the area proposed to be assessed on the following proposed improvement: RESOLUTION ORDERING STREET IWROv"T NO. BA-298 IMPROVEMENT NO. BA-289 - PERWNENT STREET SURFACING WITH CONCRETE CURB AND GUTTER AND SIDEWAIX and at the hearing held at the time and place specified in said notice, the Council has duly considered the views of all persons interested, and being fully advised of the pertinent facts, does hereby determine to proceed vith the construction of said improvement including all proceedings which may be necessary in eminent domain for the acquisition of necessary easements and rights for construction and maintenance of such improvement; that said improvement is hereby designated and shall be referred to in all subsequent proceedings as: PERWNENT STREET SURFACING WITB CONCRETE CUBB AND GUTI'ER AND SIDEWALK IMPROVEMENT NO. BA-289 and the area to be specially assessed for a portion of the cost of the proposed improvement shall include: Lots 1 through 4, Blk. 3, Idylwood Third Addn.; Lot 1, Blk. 1, Idylmod Fourth Addn.; Lot 1, Blk. 1, Emerald Wood Addn.; Lots 1 and 2, Blk. 1, and Lots 1, 5 and 6, Blk. 2, Whiteman Addn.; Lots 1 and 3, Blk. 1, Mirror Lakes Plat No. 3; Lots 1 through 3, Blk. 1, Mirror Iake Ridge Addn.; Lots 29, 38, 46 and 47, Bud. Sub. 325, Lot 3, Blk. 1, Zuppkemod Addn.; Lots 2 through 4, Blk. I, Evanswood Ad&.; Lot 2, Blk. 1, Brownswood Ad&.; Lots 1 and 2, Blk. 1, Evanswood 2nd Ad&.; Tract B, B.L.S. 1404; Lots 6 and 7. Blk. 1, Oak Ponds Addn.; Lots 1 through 5, Blk. 1, Hyland Acres Addn.; and Lot 1, Blk.- 1, Taft Addn. Motion was seconded by Member Rice. Rollcall : Ayes: Kelly, Paulus, Rice, Smith, Richards Motion carried. Member Kelly introduced the following resolution and moved its adoption: RESOLUTION ORDERING STORM SEWER IHPROVEMENT NO. STS-218 AND SANITARY SEWER IHPROVEMEHT NO. SS-382 BE IT RESOLVED by the Council of the City of Edina, Minnesota, that the Council heretofore caused notice of hearing to be duly mailed to mer8 of each parcel within the affected area on the following proposed improvements: and at the hearing held at the time and place specified in said notice, the IMPROVEMENT NO. STS-218 AND IMPROVEMENT NO. SS-382 46 3/2/92 Council has duly considered the viers of all persons interested, and being advised of the pertinent facts, does hereby determine to proceed with the construction of said improvements including all proceedings which may be I necessary in eminent d&in for the acquisition of necessary easements and rights for construction and maintenance of such improvements; that said improvements are hereby designated and shall be referred to in all subsequent proceedings as: STORM SEPEB IMPROVEMENT NO. STS-218 SANITARY SEWER IpIIpBopEMeffl: NO. SS-38 cost of which shall be paid from stom serer utility funds and sanitary serer utility funds. Motion was seconded by Member Rice. Rollcall : Ayes: Kelly, Paulus, Rice, Smith, Richards Motion carried. Member Smith introduced the following resolution and moved.its adoption: Directing the City Engineer to proceed vith a variance request to the Commissioner of Transportation for Blake Road betueen Pine Grove Road and Interlachen Boulevard (S.A.P. 120-147-11). WHEREAS, the City wishes to reconstruct Blake Road betueen Pine Grove Road and Interlachen Boulevard in part using Municipal State Aid funds; and VHEaEBS, the Minnesota Department of Transportation Rule 8820.935 requires that Blake Road betueen Pine Grove Road and Interlachen Boulevard have a design speed of 30 MPH; and WHEREAS, the City believes there are valid reasons for constructing Blake Rmd to a lover design speed standard from Station 5540 to Station 5840 (horizontal curve) and that such lover design standard vi11 safely and adequately handle existing and proposed traffic; NOW, THEBEFOBe, BE IT RESOLVED BY TEE CITY COITlpCIL OF THE CITY OF ED=, that the City Engineer be directed to submit to the Commissioner of Transportation a formal request for variance for Blake Road betueen Station 55MO and Station 58+00 from the mlsimum design speed of 30 MPE or a appropriate stopping sight distance of approximately 210 feet to a design speed of 25 MPH with commensurate stopping sight distance. Motion was seconded by Member Kelly. RESOUpTIOlq I Rollcall : Ayes: Kelly, Paulus, Rice, Smith, Richards Motion carried. Member Smith introduced the follonZng resolution and moved its adoption: S.A.P. 120-147-11 from Pine Grove Road to one hundred feet south of Scriver €bad in the City of Edina, Minnesota. THIS RESOLUTION, passed this 2nd day of March, 1992, by the City of Edina in Hennepin County, Minnesota. called the "City", UJTNESSETH: WHEREAS, the City has planned the impravement of HSAS 147 (Blake Road) from Pine Grove Road to one hundred feet south of Scriver Road; WHEREAS, the City, will be expending Mmicipal Street Aid Funds on the improvement of this Street, and WHEREAS, this improvement does not provide adequate width for parking on both sides of the street; and approval of the proposed construction as a Municipal State Aid Street project must therefore be conditioned upon certain parking restrictions; NOW, THEaEFOBE, IT IS THEaEBp RESOLVED: That the City shall ban parking of motor vehicles on the vest side of MSA!3 147 (Blake Road) at all times. Dated this 2nd day of March, 1992. aESOupTIOlp RELATING TO PARKING RESTRICTIONS OH The Municipal corporation shall hereinafter be Rollcall : 3/2/92 47 . Ayes: Kelly, Paulus, Rice, Smith, Richards Motion carried. Member Smith introduced the following resolution and moved its adoption: S.A.P. 120-147-11 from one hundred feet south of Scriver Road to Interlachen Boulevard, in the City of Edina, Minnesota. THIS RESOLUTION, passed this 2nd day of March, 1992, by the City of Edina in Hennepin County, Minnesota. called the "City", WITNESSETH: WHEREAS, the City has planned the imprcwement of WAS 147 (Blake Road) from one hundred feet south of Scriver Road to Interlachen Boulevard; WHEREAS, the City, will be expending Municipal Street Aid Funds on the improvement of this Street, and WEEREAS, this improvement does not provide adequate width for parking on both sides of the street; and approval of the proposed construction as a Municipal State Aid Street project must therefore be conditioned upon certain parking restrictions. NOW, THEREFORE, IT IS THEBEBY RESOLVED: That the City shall ban parking of motor vehicles on the both sides of WAS 147 (Blake Road) at all times. Dated this 2nd day of March, 1992. Motion was seconded by Member Kelly. RESOLUTION RETATING TO PARKING RESTRICTIONS ON The Municipal corporation shall hereinafter be Rollcall : Ayes : Motion carried. Kelly, Paulus , Rice, Smith, Richards Member Paulus introduced the following resolution and moved its BE IT RESOLVED by the City Council of Edina, Minnesota, that it RESOLUTION adoption: hereby authorizes and directs the Mayor and Manager to execute appropriate documents for S.A.P. 120-147-11 consistent with Minnesota Department of Transportation guidelines. Motion was seconded by Member Rice. Rollcall: Ayes: Kelly, Paulus, Rice, Smith, Richards Motion carried. Mayor Richards informed residents in attendance that the assessment hearing would be held in September, 1993, after the project is completed in August, 1992. TEHPORBRY CONDITIONAL USE PERMIT FOR HOME OCCUPATION APPROVED - 7121 GLOUCEESTEB AvElrllTE Affidavits of Notice were presented, approved and ordered placed on file. Presentation bv Planner Planner Larsen stated that notice of the scheduled review for the Temporary Conditional Use Permit for Dr. Joyce Anderson, 7121 Glouchester, was mailed to all property owners within 350 feet of the subject property and was published on February 19, 1992. of notice, no complaints were filed claiming violation of any condition of the permit. Staff would recommend renewal of the permit. Following issuance of the initial permit and up to the time If Council renews the permit, the next review would occur in two years. Presentation for Prouonent Harold Bagley, 7113 Glouchester Avenue, said he was speaking for Dr. Anderson. He stated that he could answer any questions that the Council may have. Council Comment/Action: Mayor Richards noted that written correspondence in support of renewing the permit was received from the following: Robert and Alice Kravig, 7117 Glouchester Av.; John and Annette Rissman, 7125 Glouchester Av.; Jim and Vicki Reichart, 7109 48 3/2/92 Glouchester Av.; Winston Granger, 5533 Vernon Av.; Lynn Lockhart, Ph.D., Colonial Church of Edina, 6200 Colonial Way; Lucalee Williamson, 7129 Glouchester Av. S.; and F. H. Sim, MD, Mayo Clinic, Rochester, MN. Letters in opposition to renewing the permit were received from: Barbara Peterson, 4201 West 70th Street and Therese Patera, 7120 Glouchester Av. No further comment or objection was heard. Member Smith made a motion to appruve reneval of the Temporary Conditional Use Permit for Home Occupation to Dr. Joyce Anderson, 7121 Glouchester Avenue, for a period of two years, subject to same stipulations as for the initial permit. Motion was seconded by Member Rice. Rollcall : Ayes: Kelly, Paulus, Rice, Smith, Richards Motion carried. PIHBL PLAT APPROVED FOR BREW" ADDITION (6425 INDIAN HIUS ROAD) Presentation bv Planner Planner Larsen recalled that preliminary plat approval creating one new lot was granted on March 18, 1991, for property located at 6425 Indian Hills Road. The proponents have presented the final plat for approval. The subject property is a developed single family lot containing an area of 86,171 square feet, and is a "thru-lot" having frontage on two public streets. The plat would create one new buildable lot (Lot 1) on the westerly side and the existing house would be located on Lot 2. approval, subject to subdivision dedication based on an unimproved land value of $150,000.00 and utility connection charges. Staff would recommend final plat Member Smith introduced the following resolution and moved its adoption, subject to: 1) Subdivision dedication fee of $12,000.00 and 2) Utility connection charges : RESOLUTION APPROVIHG PIRbL PLAT FOR BRE" ADDITION BE IT RESOLVED by the City Council of the Citp. of Edina, Zunnesota, that that certain plat entitled "BRE" ADDITION" platted by Elizabeth%rennan, single, and presented at the regular meetbg of the City Cmmcil of March 2, 1992, be and is hereby granted final plat approval. Motion was seconded by Member Paulus. Rollcall : Ayes: Kelly, Paulus, Rice, Smith, Richards Motion carried. *HEARING DATE OF 3/16/92 SET FOR PLA"IL?G MATTER Motion vas made by Member aice and was seconded by Member Paulus setting March 16, 1992, as hearing date for Building Expansion and Remodeling - Edina Conmnmity Lxrtheran church - 4113 West 54th Street. Motion carried on rollcall vote - four ayes. *BID AUARDEJl FOR GOLF CARS Member Paulus for award of bid for golf cars to recommended low bidder, Golf Car Hidvest, at $21,450.00. Motion vas made by Member Rice and vas seconded by Motion carried on rollcall vote - four ayes. BID AWARDED FOR SEhsOlUL - 50TH & FRANCE Member Paulus said she had requested this item be removed from the Consent Agenda and asked if additional banners would be required. for spring/summer banners would complete the set. Member Paulus made a motion for award of bid for seasonal banners for 50th & France to recommended low bidder, Banner Creations, at $5,544.40. Assistant Manager Hughes clarified that this purchase Rollcall : 3/2/92 49 7. Ayes: Kelly, Paulus, Rice, Smith, Richards Motion carried. TRACY AvENUE TRAFPIC UPDATE PRESE"ED: RECOII~MENDATIONS APPROVED recalled that a public hearing was conducted on February 3, 1992 on a Traffic Study conducted by Strgar-Roscoe-Fausch, Inc. The report discussed possible options regarding traffic diversion in the Tracy Avenue neighborhood between West 66th and West 70th Street and the adjacent neighborhood. Engineer Hoffman I Council action at the February 3 meeting was to continue review of traffic control signage, directional signage, pedestrian safety issues and other issues that seemed appropriate. review of traffic diversion or review involving the Edina Interchange Center. The Council direction was to discontinue any further After review and input from the residents during the hearing, staff has: 1) Conducted a traffic count at Valley View and Antrim as it related to the Edina High School and pedestrian crossing to the school. noted by staff was a heavy pedestrian flow on West 68th Street to and from the school. The most obvious item 2) Reviewed the geornetrics at West 66th Street and Tracy and the effects of potentially changing the intersection layout. 3) Estimated the cost of a sidewalk on the east side of Tracy Avenue from West 66th Street to West 68th Street. 4) Reviewed the traffic signage issue with staff at Strgar-Roscoe-Fausch, Inc. After completion of the above activities, staff would recommend the following actions : a) b) Install a four-way stop sign system at West 68th and Tracy with a crosswalk at this intersection. Conduct a public hearing at a later date for a potential sidewalk project on the east side of Tracy from West 66th to West 68th Street. estimate for a sidewalk is approximately $20,000.00 involving 12 property owners. Reconstruct (with City crews) the intersection of West 66th and Tracy and add an eastbound STOP at West 66th and Tracy. To not install peak hour restrictions at this time on either Valley View or West 70th Street. Continue traffic review of Valley View and Antrim Road intersection with the Edina School District. The current c) d) e) Staff would suggest these recommendations be a continuing activity as ramp metering and freeway congestion is monitored which is an important part of the overall equation. Member Paulus asked what the cost to the City would be for reconstructing the intersection at West 66th and Tracy. approximately $1,000.00 for labor and concrete. In response to Member Kelly, Engineer Hoffman explained that 12 families would be assessed for the sidewalk as it would be difficult to establish any benefit to other properties in the area. Engineer Hoffman said it would be Public Comment Avenue; Jeff Cauble, 5700 Lois Lane; Jill and John Dushinske, 6621 Tracy Avenue; Kristin Johnson, 6721 Tracy Avenue, and Dennis Meuwissen, 6705 Galway Drive, Speaking to the recommendations were Jan Borgeson, 6709 Tracy Member Smith made a motion to approve the following recornmendations as presented 3/2/92 for the Tracy Avenue area: 1) vith a crosswalk at the intersection. 2) Avenue and add an eastbound STOP sign at Vest 66th and Tracy. Motion was seconded by Member Kelly. Installation of a four-way STOP sign at West 68th Street and Tracy Avenue Reconstruct with City crews the intersection of West 66th Street and Tracy Ayes: Kelly, Paulus, Rice, Smith, Richards Motion carried. MASSAGE BUSINESS LICFXSE REO-S UNCHANGED Ronald Edblom, 610 84th Lane N.W., Coon Rapids, MN, referred to his recent letter addressed to the Council in which he expressed his desire to run a professional therapeutic massage business in the City, having several employees working for him. objections to the massage ordinance requirements: He cited the following 1) Does not wish to be grouped in or associated with massage parlor, sauna parlor or escort service. 2) Business investigation fee of $1,500.00 is unfair having already paid the individual investigation fee. 3) Annual business license fee of $200.00 is unfair in that other personal businesses, i.e. nails, facials, barber shops, pay $50.00 for 3 years. 4) Should not have to reapply for a license every year. 5) License states that it is good for one year unless revoked sooner. 6) Application asks for a physical description with a front and side view picture. In conclusion, Mr. Edblom asked the Council to consider waiving the ordinance requirements for a massage business license so that he could operate a therapeutic massage business . Mayor Richards referenced a memorandum from Craig Swanson, Police Chief, on the existing Ordinance No. 1353 which regulates physical culture and health services and clubs. recommendations to change Ordinance No. 1353 or codified Section 1340. ordinance seems to be working well and accomplishing its intent. I The memorandum concluded that the Police Department would make no The Following discussion of the concerns raised, it was the consensus of the Council that the existing ordinance would stand until modified by this or a subsequent Council. PROPOSED REVISIONS TO DRAFT CODE SECTION 460 (SIGNS) PRESEloTED Planner Larsen commented that at a previous codification work session, numerous questions were raised about signage. final draft of Section 460 for the April 6, 1992, public hearing when the positioning, construction, size, use, and other aspects of signs will be discussed in detail. Staff would like Council input prior to preparing the Specifically, two areas of concern were raised in the Council work session: Sign Illumination A. B. C. Current Requirements: Changes in color or light intensity are not allowed. Light sources must be shielded (no bare bulb illumination). Inspector may limit hours of illumination. Neon or fiber optic light sources need not be shielded. I Proposed Change: Other Options: - Require businesses to turn off any illuminated sign located within 200 feet of a residential district after 1O:OO P.M., 3/2/92 51 - I. or when the business is closed. - Limit intensity of light source. It was the consensus of the Council not to pursue the option to require businesses to turn off illuminated signs within 200 feet of a residential district after 1O:OO P.M. or when the business is closed. Members Kelly, Rice and Smith supported the option to limit intensity of the light source. I TemDoraw Real Estate SiPns - Non-Residential Current Requirements: A. B. C. One 100 square foot sign per street frontage. Sign must be removed once building is sold or 80% leased. Sign may not be located closer than 100 feet to any residence. New Buildings - 80 square feet per frontage and sign must be removed once sold or 80% leased. Existing Buildings - 32 square feet per frontage and sign must be removed once sold or 90% leased. Other Options : - Increase permitted sign area if leasing information is incorporated into area identification sign. - Establish a time limit for buildings to be considered "new". - Allow only one sign per building. - Reduce sign area to 32 sq. feet for new buildings and 16 sq. Proposed Change: feet for existing buildings. There was general agreement by the Council that they disliked temporary real estate signs that become "permanent" and asked staff to come back with proposed time limit parameters. Member Rice asked if the City has the right to regulate temporary real estate signs and to what extent. Council that they would need more information on the issues raised. It was the consensus of the DRAFT CODE SECTION 475 - PARKING RAW DISCUSSED Mayor Richards recalled that at the codification work session on February 1, 1992, the question was raised as to potential liability for the City if it adopted an ordinance regulating parking ramps. Attorney Gilligan has responded with an opinion dated February 28, 1991, on the proposed parking ramp inspection ordinance (Section 475). In summary, the opinion stated that under the City's present Ordinances and Minnesota Law, the City has the authority to require the repair, removal or destruction of any parking structure which it determines is dangerous or substandard. structures, and such inspection by the City is not required by Minnesota Law. Presently, a potential for liability exists if it comes to the attention of the City that a parking structure in the City is structurally substandard and dangerous and the City fails to act or responds in a negligent manner and damage occurs as a result of such dangerous condition. proposed ordinance the City's potential liability increases because the City has taken on additional duties. The City should be exempted from liability based upon the manner in which the Council determines to regulate (or not regulate) parking structures since the Government Tort Liability Act and case law in Minnesota exempts cities from liability based upon a discretionary act. Consequently, the discretionary act of the Council to regulate (or not regulate) parking structures should not expose the City to liability. administering the ordinance the potential for liability increases since the City could now be exposed to liability for its failure to follow requirements of the ordinance. While the City may have increased potential for liability, the acts which the City would be required to perform are limited, with actual inspection and report on the structural soundness of the parking ramp done by an independent The City does not presently have a program of inspecting parking If the Council enacts the However, in 52 3/2/92 engineer hired by the ramp owner. the engineer determines that the parking structure is not structurally sound, then the City would be required to respond. If the licensing requirements are not met or In response to Member Rice, Attorney Gilligan said if the ramp was found to be structurally unsound, the City could close it. Manager Rosland said a license fee for parking ramps has not yet been established. was that Code Section 475 - Parking Ramp Inspection, was okay as drafted. The consensus of the Council PRELIMINARY LOCAL REDISTRICTING/EIECTION PRECINCT BOUNJJARIES REVIEVED Clerk Daehn reported that the deadline for City redistricting and designating election precinct boundaries, based on Chapter 246 - Laws of Minnesota 1991, is March 30, 1992, unless extended pending action by the United States Supreme Court. line separating Legislative District 42A and 42B remains the same as that of 1982 with the exception that Precincts No. 17 and 18 have been added to District 42A. In addition, the numerical designation of the legislative districts has been reversed, i.e. 42A is now identified as 42B and vice versa. The The Council's attention was directed to a memorandum dated February 27, 1992, and an accompanying map which illustrated proposed precinct boundaries changes for the following precincts: Precinct No. 12 and 13; Precinct No. 8 and 9; Precinct No. 15 and 20, Precinct No. 1 and 19, Precinct No. 1 and 5. Clerk Daehn advised that precinct boundaries cannot be finalized until there is a resolution of which plan (federal court or state court) will control. have been appealed to the U.S. Supreme Court for decision. No formal action will be required until that decision is rendered. The plans I *R.ESOLUTION ADOPTED APPOINTING ELECTION JUDGES FOR PRESIDEPJTIAL PRIMARY ELECTION Motion vas made by Member Rice and was seconded by Member Paulus for adoption of the folloving resolution: RESOLUTIOH BE IT RESOLVED by the Edina Citp Council that the folloubg election judges be appointed for the Presidential Primary Election on April 7, 1992; BE IT IQKCHER RESOLVED that the Citp Clerk be and is hereby authorized to make any substitutions or additions as may be deemed necessary: Precinct l Eugenia Williams, Chair, Lois Hallquist, Dorothy Capetz, Virginia Vonhof, Arlene Friday; Precinct 2 Marjorie Ruedy, Chair, Joan Flumerfelt, Kathleen Tierney, Lorraine Purdy, Haryann Haemig; Hedrick, Margaret Hagerty, Patricia Schwartz; Precinct 4 Shirley Dibble, Chair, Rachael Schoening, Margery Brothers, Elizabeth Genwese, Shirley Renslor; Precinct 5 Phyllis Cooper, Chair, Bosemary McGlynn, Barbara Martin, Mildred Karr, Marie Goblirsch; .Precinct 6 Jane Bains, Chair, Catherine Svanson, lhq Cleaveland, Eleanor Westerberg, Barbara Herbers; Preclnct 7 Helen Peterson, Chair, Kathleen Engquist, Eunice Overby, Ellen Hein, Gertrude Snoeyenbos; Precinct 8 Jane Moran, Chair, Myra Hykes, Jeanne Sedoff, Ordell O'Neill, Mean Svenson; Precinct 9 Eileen Konhauser, Chair, Colleen Crew, Florence Boughton, Marie Robinson, Annette Horton; Precinct 10 JoAnn Ianergan, Chair, Jeanine Westling, Ruth Haggerty, Ann Latham, Helen Cormell; Precinct 11 Betty Pollitt, Chair, Karen VicIrman, Rita Acker, Carol Melichar, Muza Habeck; Precinct 12 Ardis Wexler, Chair, Carol Hite, Harlys Hittner, Shirley Bjerken, Mary Scholz; Precinct 13 Doris Peterson, Chair, dnnadell Quantrell, Patricia aobbins, Anne Matula, Rebecca Tarson; Precinct 14 Mary Jane Platt, Chair, Joyce Hanson, Esther Olson, Eva Bryan, Patricia Bartlett; Precinct 15 Kaye Luilrens, Chair, Carol Hanson, Sharon Soderlund, Jaum Buie, Marjorie Johnson; Precinct 16 Mary McDonald, Chair, Duxma Montgomery, Rathalie Person, Doris Blake, Lucille -an; Precinct 17 Lorna Livingston, Chair, Jean McDermid, Lotdse Jackson, Marie Bachman, Betty Lou Peterson; Precinct 18 Jean Erdall, Chair, Myrtle Grette, Selma Shelton, Virginia Stem, Jo Anne Streed; Precinct 19 Charlotte Scaulon, .Precinct 3 Linda Smith, Chair, Patricia Dill, Deidre I 3/2/92. 53 t. Chair, Sue Corson, Catherine Murphy, Jean Liudahl, Anne LeBovsky; Precinct 20 Patricia Olander, Chair, Anita Delegard, Harriet Koch, Charlotte Burns, Joan Ochs . Motion carried on rollcall vote - four ayes. *RESOLUTION AUTHORIZXNG SUBMI!l"AL OF 1992 HENRJZPm COm YARD VASTE REBA!CE Motion vas made by Member Rice and was seconded by Member Paulus to adopt the following resolution: RESOupJiIO~ FOR YARD WASTE REBATE U'fEREK, the 1992 Hennepin County yard waste program consists of providing rebates to cities for the local management of yard waste; and VBwEBs, Edina has established a method of requiring private haulers to taka yard waste to County approved compost sites; and WJBRIWS, Edina has also established a method of passing on a rebate to the residents of the City through a credit on the utility bill; and WHEREAS, this program meets the requirements of Hennepin County resolutions No. NOW, TBEBEFORE, BE IT RESOLVED, that the Edina City Council hereby authorizes submittal of the Hennepin County Yard Waste Rebate Application to contiwe this program through 1992. ADOPTED this 2nd day of March, 1992. 90-3-299, NO. 90-5-373R2 and NO. 91-5-393; Motion carried on rollcall vote - four ayes. EXPENDITUJlE OF FORFEITURE MONIES APPROVED Manager Rosland advised that forfeiture money has accumulated over the last several years to a sum of approximately $40,000.00. Expenditure of these monies is regulated by Minnesota Statute 609.5315, Subd. 5, (1) which states that 70 percent of the money or proceeds must be forwarded to the appropriate agency for deposit as a supplement to the agency's operating fund or similar fund for use in law enforcement. Chief Swanson would recommend approval of the follow expenditures: 1. D.A.R.E. Program $ 3,000.00 2. Cornerhouse Membership 4,000 .OO 3. Cellular Air Time 13.200.00 (T-shirts and promotional items) TOTAL $20,200.00 Member Kelly made a motion to approve expenditure of forfeiture monies as follows: Cellular Air Time - $13,200.00. Motion was seconded by Member Rice. D.A.R.E. Program - $3,000.00, Cornerhouse Membership - $4,000.00 and Rollcall : Ayes: Kelly, Paulus, Rice, Smith, Richards Motion carried. APPOlXTHENTS MADE TO BOARDS/COMMISSIONS/CO~ES Motion was made by Member Kelly for consent of the Mayor's appointments to advisory boards/commissions/ committees as follows: Contmunim Develomnent and Planning Commission David Bosenblatt Human Relations Commission John Lonsbury Richard Preis Communitv Health Services Advisory Committee Jo brm Blatchley Sara Severson Brian Colwell Heritage Preservation Board Lynn Barrett (3 year term to 2/1/95) (partial term to 2/1/94) (3 year term to 2/1/95) (2 year term to 2/1/94) (2 year term to 2/1/94) (2 year term to 2/1/94) (2 year term to 2/1/94) 3/2/92 .. 54 Motion was seconded by Member Rice. Ayes: Kelly, Paulus, Rice, Smith, Richards Motion carried. I APP0I"T MADE TO THE ED= FOUNDATION Hotion vas made by Member Kelly for consent of the Mayor's appointment of James Hovland to The Edina Foundation Board to fill an unexpired term to June, 1992. Motion was seconded by Member Rice. Ayes: Kelly, Paulus, Rice, Smith, Richards Motion carried. METROPOLITAN WASTE CONTROL COMMISSION -ING DATJ3SBIHES NOTED Manager Rosland indicated he had received notification from the Metropolitan Waste Control Commission (MWCC) of meetings for receiving input to MWCC's budget from system users. Meeting dates, times and locations were noted. REOUEST FOR CHECK GRANTED - POUGE EXPLORERS POST 925 Manager Rosland explained that a request for payment had been received from Police Explorers Post 925 in the amount of $764.00 for car wash services rendered. The bill was submitted after the cutoff for payables for the March 2, 1992 Council meeting. Explorers need the funds to pay their deposit for the 1992 National Explorers Conference. The Member Kelly made a motion to approve payment to Police Explorers Post 925 in the amount of $764.00 for car vash services. Motion was seconded by Member Smith. Ayes: Kelly, Paulus, Rice, Smith, Richards Motion carried. *CLAIMS PAID approve payment of the folloving claims as shown in detail on the Check Register dated March 2, 1992, and consisting of 29 pages: Communications $1,175.39; drt Center $13,288.00; Capital Fund $22,194.87; Golf Course Fund $37,597.21; Recreation Center Fund $4,479.17; Gun Bange Fund $38.08; Edinborcsugh Park $12,788.34; Utility Fund $79,945.08; Liquor Dispensary Fund $30,883.68; Construction F'md $51,780.00; TOTAL $458,895.77. Motion was made by Member Rice and was seconded by Member Paulus to General Fund $204,725.95; Motion carried on rollcall vote - four ayes. There being no further business on the Council Agenda, Mayor Richards declared the meeting adjourned at 10:40 P.M. *&%*U City Clerk