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1979_Minutes and Resolutionsl CITY Of SPRING PARK RESOLUTIONS A NINUTES 1979 J 0 m ` RESOLUTIONS 1979 ?9-1 Approving Combination/division of Land a 79-2 Naming an Official Depository 79-3 Naming an Official Depository, 79-4- Naming an Official Depository 79-5 Setting the Order of Business & Hours for Council Meetings 79-6 Appointing LMCD Representative 79-7 'Designating Director & Alternate to SRA ° 79-8 Endorsing Amendment to Hennepin County Criminal Justice '� Coordinating Council Operational Bylaws 794 Model City Government Week 79-10 Urging Hennepin County to Install Pedestrain Walkways 79-11 79 012 79-13 79-14 79-15 79-16 79-17` 79-18 79-19 79-20 79-21 79-22 79-23 79-24 79,-25 79-26 79-27 -28 79-29 79-30 79-31 79-32 79-33 -79-34 d9-35 79-36 79-37, 79-38 79-39 79-4;; 79-41 79-42 79-43 79-44 79-45 79-46 79-47 79-48 79-49 from Maintenance Lot to Launching Ramp. Providing reimbursement for Diseased Trees Approving Year V CDBG Applicatigp Participation in the Hennepin County Law Enforcement Study Ordering the abandonment of Del Otero Improvement Adopting Ordinance 50 Minn. State Building Code Ordering preparation of report on improvement (Marina Center) Receiving report and calling for public hearing to It Ordering improvement and calling for bids " Aeconveying forfeited land to the -State of MN Requesting a private sale of land frombthe State Combining projects for competitive bidding Realldcating CDBG Funds Establishing a capital improvement fund the providing for transfer of funds. QS Requesting Henn Co. Board to review access problems on 15 Reconveying forfeited land to the State Requesting Henn. Co. Board to reconsider CSAH 15 Im vements Approving Division of Land Acquiring forfeited land for roadway purposes Ordering a barricade of the County Launching Ramp Affirming Employment of "Raymond Tharalson for 1959,1960 Metro Planning Funds Approving grant application Affirming Employment of Raymond Tharalson0for 1955 thru Authorizing 20C per mile reimbursement o Implementing a ndw CDBG Contract w/ Henn. Cty. Revising the Utility Rate Schedule Accepting Bid on Storm Sewer Installation Accepting Work on Storm Sewer Installation Declaring Cost to be Assessed and Ordering Preparation of Proposed Assessment o Setting Hearing on Proposed Assessment Appointing an LMCD Representative Adopting an Assessment Adopting an Assessment a Setting License Fees Adopting the 1980 Budget -Withdrawing Ad Valorem Levy, Approving Grant Application Authdkzing installation of street lights Approving Grant Application & 1961 1959 a o o c ° 10 o ° Page 2 n 0 0 1 o RESOLUTIONS 1979 0 0 ° 0 79-50 Setting IncomeoLimits for ReHab Grants ° tE to 79-51 Increasing Grant amounts on CDBG rehab. - u 0 ` ° 79-52 Approving the Joint Powers Agreement with Mound 79-53 Adopting ,the findings of fact,' conclusions of law & order - Nemo's 79-54 Approving combination & division°of Lot 19, Townsite of Langdon Park, except the westerly 40 feet 79-55 ° Requesting Hennepin County to proceed with road improvements CSAH15, 9-56 Preliminary approval of Industrial Rev. Bond for a geriatric apt NaT P o QO o ° o n o o ° a C`ti Q v o ° J 0 U c 0 0 o + 0 0 O 0 4 0 0 0 ° 0 0 0 ° o , o 0 =o 4 o 0 o 0 0 o 0 p o U 0 C Q c, CITY OF SPRING PARK ° o ° SPRING PARK, MINNESOTA p ° RESOLUTION 79- 1 ° Q ° A RESOLUTION APPROVING COMBINATION AND DIVISION OF PROPERTY O ° WKMEASs Gary Welsh has applied to the City of Spring Park for permission to combine two parcels of land located in Spring Park and described as Lots 8 and 9, Block 12, Townsite of Langdon Park, and subsequently -to divide the land into four parcels; and, WHEREAS, Gary Welsh is the owner of Vthe aforesaid parcels: and o WHEREAS, the City of Spring Park is desirous of having the project proposed by Gary Welsh go forward to completion: and ° WHEREAS,, the plans for the combination and division of said parcels are on file with the City of Spring Park; ° NOW, THEREFORE, BE IT RESOLVED that the City of Spring Park grant Gary Welsh permission to combine and divide the parcels hereinabove described and to sell separate parts of said=parcels in accordance with the aforesaid plans filed with the City. ° PROVIDED, HOWEVER, that the following conditions must �met ° by Gary Welsh, to -wit: o ° a 1. That the permanent water and sewer easements across the aforesaid lots -be properly recorded with the County. 2. That the thirty-foot wide easement, as indicate& in the Plat of Survey submitted to the Council for cons4deration, be reserved for the City for future public roadway purposes; and 3. That any development of`the aforesaid parcels should provide adequate private access`to all four of the newly formed lots. ADOPTED BY SHE CITY COUNCIL OF THE CITY OF SPRING PARR THIS 13th `DAY OF January 1979. o avpaev�n- ATTEST: 'Administrator/ 0 o° 0 ° 0 CITY OF SPRING PARK SPRING PARK, MINNESOTA e a RESOLUTION 79-2 00 0 0 NAMING AN OFFICIAL DEPOSITORY o 0 BE IT RESOLVED by the City Council of the City of Spring Park that the First National Bank of Navarre is hereby appointed the official depository for the funds of the City of Spring Park retroactive to Janaury 1, 1979., BE IT FURTHER RESOLVED that the First National Bank of Navarre is hereby directed to honor and pay any checks or orders when signed by the Mayor and Clerk -Treasurer or their duly appointed alternates as indicated -on signature cards duly excuted and previously>transmitted to said depository, for the withdrawal or transfer of funds on deposit in said bank in whatever form. o o ro BE IT FURTHER RESOLVED that in case such deposits shall at any time exceed forty thousand ($40,000) dollars, said deposit- ory shall immediately furnish bond or securities in lieu of boiA as collateral according to law. The=First National Bunk of St. Paul, Minnesota, First National Bank of Minneapolis, Minnesota and Northwestern National Bank of Minneapolis, Minnesota are hereby designated as places for the safekeeping -of all securities furnished as collateral in lieu of such bond. BE IT FURTHER RESOLVED that said bank shall be entitled to rely upon this resolution until written notice of modification or_recision has been -furnished to and received by vaid bank. o ADOPTED BY THE CITY COUNCIL OF THE CITY OF SPRING PARK THIS 2nd DAY OF _ uaz�► 1979. p ° _0J o d o c o 0 fpy U r a 1 0 1) o AW8 T: .+Lrui�.�re�azviy �.a.ais�c 0 0 � o o ° o � o o u CITY OF SPRING PARK SPRING PARK, MINNESOTA o 3 ,ti 0 o RESOLUTION 79-3 a NAMING AN OFFICIAL DEPOSITORY .� 0 BE IT RESOLVED by the City Council of the City of Spring` Park that the State Bank of Mound is hereby appointed the official depository for the funds of the City of Spring Park retroactive to January 1, 1979. 9 :o 0 BE IT RESOLVED that the 4tate Bank of Mound is hereby directed to honor and pay any checks or orders when signed by the Mayor and Clerk - Treasurer or their duly appointed alternates as indicated on' -signature cards duly excuted and previously transmitted to said depository, for the withdrawal or "transfer of funds on 'deposit in saidD bank in whatever form. BE IT�FURnBgi RESOLVED that in case=such deposits shard at any time exceed forty theousand (340,000),dollars;,_,�aid depository shall immediately furnish bond or securities in - lieu of bond as collateral according to law. The Marquette National bank of Minneapolis, Minnesota is hereby designated as the place for the safekeeping of all securities furnished as collateral in lieu of such bond. C 0 BE IT FURTHER RESOLVED thatnseid bank shall be entitled to rely upon this reolution until written notice of modification or recision has been furnished to.and received by said bank. ADOPTED BY THE CITY COUNCIL OF THE CITY OF SPRING PARK THIS 2nd DAY OF January 1979. o ` ATTEST: o � o O O a CITY OF SPRING PARK SPRING PARK, MINNESOTA ° C2 RESOLUTION 79-4 ° o 0 0 NAMING AN OFFICIAL DEPOSITORY O BE IT RESOLVED by the City Council of the City of Spring Park that the Minnesota Federal Savings and Loan of Mound is hereby appointed the official depository for the funds of the City of Spring Park retroactive to January 1,, 1979. BE IT FURTHER RESOLVED that,the Minnesota Federal Savings and Loan of Mound, Minnesota is hereby directed to honor and pay any checks or orders when signed by the Mayor and Clerk- ° Treasurer or their duly appointed alternates as iry#cated on said depository, for the withdrawal or transfer`c funds on deposit in said bank in whatever form. o o 0 ',BE IT FURTHER RESOLVED that in case such depositstshall ° at any time exceed forty thousand ($40,000) dollars, said depository shall im®ediately furnish bond or securities in lieu of bond as collateral according to law. Federal Home Loan of DesKoines, Iova, is hereby designated as the place for the safekeeping of all securities furnished as collateral in lieu of such bond. BE IT FURTHER RESOLVED that said bank shall be entitled to rely upon this resolution until written notice of modification or recision has been furnished to and received by said bank. ° o 0 0 0 ° ADOPTED BY THE CITY COUNCIL,OF THE CITY OF SPRING PARK THIS 2nd DAY OF JanuartiJ 1979. o ° APPRO a � o ATTEST: ` o ° o i p o y o ° p c o 0 o a U ° o J u ° CITY OF SPRIrPARK, o 0 SPRING PARK, OTA o RESOLUTION 79-5 ° 0 o , ° ESTABLISHING ORDER OF BUSINESS AND A cTLLE FOR REGULAR COUNCIL MEETINGS BE IT RESOLVED BY THE CITY COUNCIL OF THE -CITY OF SPRING PARK THAT: P 1) The business of the°City Council shall be conducted in the following order: 1. Call to order ° a 0 2. Roll call 3. Adopt agenda ° ° 4. Approval of Minutes 5. Petitions, requests, applications 6. Ordinances & Resolutions ° 7. Reports of Officers & Committees � o 8. Claims for payment ° 9. Unfinished business ° 10. New business & Commonnications 11. Miscellaneous, _ o -BE IT FURTHER RESOLVED THAT efYective,with the date hereof the Council shall meet regulary on the first and third Monday of each month except when such'date,falls on a legal holi- day, whereupon the Council shall.meet on the day succeding ° the legal holiday. The,plece and hour of5the meeting shall be in the City Hall at 7:30 p.m. unless due notice to the contrary shall have been served. ° 0 ADOPTED BY THE CITY,COUNCIL OF THE CITY OF SPRING PARK THIS ° 2nd DAY OF January 1979. ° o co o ° ° ATTEST: o D )0 Al ° o 0 0 ° o /'�i' _ggo G n o ° 0 0 0 ° O _ o ° n o ° CITY OF SPRING PARR SPRING PARK; MINNESOTA 0 RESOLUTION.79-6 ° o m e ° o ° o - APPOINTING A LAKE MINNETONKA CONSERVATION RESPRESENTATIVE AND ALTERNATE oa 5 WMtEAS, the City of,Spring Park is a member of the Lake Minnetonka Conservation District, and appoints a representative to serve on the Board of Director§ of the Fake Minnetonka -Conservation -District, and ° WHE4EAS9 the Lake Minnetonka Conservation District regulations do not require that a representative be an elected ° .official, and, ° WHEREAS, Mr. Frank Hunt has consented to serve in that capacity continuing his term°on the Lake Minnetonka Conservation District which expires September 1979. NOW, THEREFORE, BE IT RESOLVED that Mr. Frank Hunt be reappointed to serve as:Lake Minnetonka Conservation°District Representative and Mrs. Ellie Heller be appointed to ° serve as alternate representative. ° BE IT FURTHER RESOLVED THAT the representative shall personally report to the City Council at the first meeting of °each month or as may be required by the City Council, 4 ° and thall serve at tid pleasure of the City Council. The City Council reserves the right to terminate the_ �_, appointment at any time. c � ADOPTED -BY THE CITY COUNCIL OF THE CITY OF SPRING PARK THIS ath DAY OF .Iaauary 1979. 0 o APN, LOVED: o G o -ATTEST: 0 0 o G O O 0 o 0 o o c � o c O H 0 D O ` 0 0 CITY OF SPRING PARK SPRING PARK, MINNESOTA p ° RESOLUTION'79-7 D { RESOLUTION DESIGNATING DIRECTOR AND ALTERNATE DIRECTOR I°TO .SUBUR LN RATE AUTHORITY D BE IT RESOLVED by the CityCouncil-of the,City.of Spring o Park as; follows: ° ° ° o B Patricia Osmonson is hereby designated as a director oft, the Suburban Rate °Authority °and JerP: Rockvam is; hereby designated to serve as alternate director of;the Suburban Rate Authority for the year 1979 and until their successors are appointed. ,d G ADOPTED,BY THE CITY COUNCIL OF THE CITY OF SPRING PARK THISo-l`°° 8th DAY OF January 1979. 0 o �s a o � d ° AP OVED: 0° 0 v , ATTEST: o ° INV STWUM ° I ° o 0 T Y tr k,r- V ° 00 w . p r 0 0 O CITY OF SPRING PARK SPRING PARK, NINNESOTA G <p p ° RESOLUTION 79-8 ° ° A RESOLUTION°ENDORSING THE PROPOSED AMENDMENT ° e ° TO THE HENNIPEN COUNTY CRIMINAL JUSTICE° COORDINATING COUNCIL OPERATIONAL BYLAWS ° J o WHEREAS. the City of Spring Park is a particiapting ° member of,the Hennepin County Criminal Justice Ll g Coordinating Council by a resolution adopted February 7, 1977; and ° WHEREAS$ a proposed amendment.to the operational bylaws 0ha& been°presented for endorsement by the City of Spring Park. ° C ° NOW, THEREFORE. BE IT RESOLVED BY the City Council of the p City of Spring Park,that the proposed amendment regarding representation on the Hennepin County Criminal Justice Coordinating Council.be approved as submitted. ADOPTED BY THE CITY°COUNCIL OF°THE CITY OF SPRING PARR THIS �r 29 DAY OF ° January 1979. ° Do o 0 0 q ° ° APPR 0 Orum C o ° o ATtEST: °e o QD o 0 ° 4 ° a ° o 0 0 o ° ° o ° e 1 Q � V ° 0 O p O O o � o o ° a o ° Q V °0 ° r o ° ° PROPOSED AMENDMENT TO HENNEPIN COUNTY CRIMINAL JUSTICE,COORDINATING COUNCIL ° ° o OPERATIONAL BYLAWS ° o Article IV. MEMBERSHIP Section 3. Any suburban local unit of government desiring to become ° a member of the HCCJCC shall execute a Joint resolution of participation ° and those same units of government which execute such resolutions shall ° 0 Jointly have the following representation on the HCCJCC: -- fear-#nd#v#dda�sr-ei•Y.//J;p-nia�ers-ep-xe�9ers-ef-stlbarbaN-e#� o aeunne##ss-eiee6edr-�Are�a-ma##ed-nes+#na�#eRs-and-Ba#iei�ss o ° by-the-o"ers-and-eeuAett members-ef-partfe#pat#ag-submi6an ° ° -- four individuals, either mayors or members of suburban city ° ° ° councils, to be selected q those members of the Association n of Metropolitan Municipalities who represent suburban units ° of government within Hennepin County; o ° -- two suburban city managers/administrators.., o ° 0 ° a 8 �e 0 The motion for adoption of the proposed amendment was made by'8opkine Chief Ovide LaBerge, aeoondsd by District Court repreeentative`Ww-d Whalen and passed unanimoualy on October 4, 197e1, at a regular meeting of the H=CC. o U 0 O QO O d'° o O 0 a a ° ,CITY OF SPRING PARK' ° SPRING PARK, MINNESOTA ` RESOLUTION 79-9 ° RESOLUTION 0y PARTICIRATION IN ° MINNESOTA-CITIES WEEK - ° 0 L) 1,_ o ° WiERE S�, February 26 through March 2 has been proclaimed ° ° as Minnesota Cities Week by the -Governor of the State"of Minnesota,;. and ° ' WHEREAS,, city _governments offer the best zopportunity for ° mosi�Ikinnesota citizens to take an active part in o the political processes which so profoundly influence their lives; and ' WHEREAS, the recognitions of the significance,of city govern- ment by designation of a city government week will provide an opportunity to prgmote even greater,° cu ° citizen understanding and involvement; and WHEREAS, v a CO designation of a special week for recognition of city government will provide,opportuunitias for greater, o ° understanding of the -role of cities in relation to 0 _ other units of local, regional and state government a ° °o ° by governmental officers and employes; ° NOW, Ti�P, 'ORE, BE IT RESOLV_` that the city council of the �✓ City of Spring mint 'ir`tiallq recognizes Minnesota ° ° Cities Week andf comi44 city to such promotional a ° and ottfer cit we ?::; y wites as the council shall herewith and hereai -4 rrnn 3rect. , BE IT FURTHER RESOLVED, that copies of this resolution be ° provided to,Governor Albert H. Quie, the League of ao Minnesota Cities and the official.,newspaper as well ° as othe`r local news media. , o ADOPTED BY THE CITY COUNCIL OF THE CITY OF SPRING PARK THIS o 15th DAY OF January 1979. © °AP OVER: ° a J ATTEST:° .ADMINISTRATOP4CLERK-TREASURER o ° a 0 0 ° ° o 0 ° CITY OF SPRING PARK PON SPRING PARK, MINNESOTA, ° o o O RESOLUTION 79-10 oV URGING HENNEPIN COUNTY TO INSTALL PEDESTRIAN "WALKWAY FROM AAiNTfiN1[NCS: STATION TO LAUNCHING RAMP WHEREAS, The City of Spring Park has a real need for a o pedestrian walkway through the City along CSAH 15 due to concentration of cars ,boat trailers, and ° pedestrians utilizing the Hennepin County boat launching facility at Spring Park; and , ° WHEREAS, Hennepin County has opened their maintenance station property for overflow parking of°cars and. boat trail during the --boating season;9and O O o O W EI2EAS, the maintenan e,station is approximately°two blocks from the launching site on CSAH 15 which has an ° extremely high volume of traffic with no provisions for the pedestrians. �NOW4,,THEREF'ORE9 BE IT RESOLVED that the City of Spring Park urges Hennepin County to install a pedestrian walkway from their maintenance station to the boat lau�iching ° ramp to reduce the hazard of -pedestrian accidents on ° a high volume county road. a ADOPTED BY THE CITY COUNCIL OF THE CITY OF SPRING PARK THIS lsa DAY OF Januar9 1979. ° 0 ° 'APPROVED: ° ° o � ' ° O ° ATTEST: ° b G Oo 0 Lp ° o ° 0 O � ' o ° o o Cr !' d o 0 CITY OF SPRING PARK \° SPRING PARK, 14INNESOTA 0 RESOLUTION 79-11 ' f-1 A RESOLUTION PROVIDING REIMBURSEMENT OF COSTS ° TO RF.tiIDruNTS FOR REMOVING DISEASED TREES., ° o v ° ao WHEREAS, the City of Spring Park enacted Ordinance 48 setting forth a policy relating to shade tree disease control, and ° ° WHEREAS, an aid program for reimbursement to homeowners has been a requested by several citizens ° 0 ° NOW, ARE, BE IT RESOLVED BY THE CITY COUNCIL OF SPRING PARK that homeowners be $-eimbursed $3.60 per diameter inch for removal of a tree determined to be diseased by the Cityt tree inspector, and FURTHER, BE IT RESOLVED that the reimbursement be paled upon sub- xpission of proof that the diseased tree has been removed and o disposed of. THIS POLICY SHALL BE EFFECTIVE FOR CALENDAR YEAR 1979. ° 0 /� ADOPTED BY ,THE CITY COUNCIL \OF THE CITY OF SPRING PARK THIS,. LiTH DAY OF January 1979. �0 PROVED: ° 0 ° ATTE§T: o U II o Q � ♦ J G D,7 o o 0 0 1�o GG Q 0 l� o 0 a o O o o ° c a ° � a O o ° CITY OF SPRING -PARK SPRING PARX, MINNESOTA a RESOLUTION 79-12 ° RESOLUTION AUTHORIZING SUBMISSION OF THE CITY OF- ° SPRING PARK COMMUNITY DEVELOPMENT PROGRAW TO HENNEPIN COUNTY FOR CONSIDERATION AS PART OF THE °URBAN HBrIINEWIN COUNTY COMMUNITY DEVELOPMENT. BLOCK ° GRANT APPLICATION. IN ACCORD WITH THE -HOUSING AND ° COMMUNITY DEVELOPMM ACT OF 19749 AS AMENDED. WHCRTAS;� the City of Spring Park has emouted a Cooperation° G Agreement with Hennepin County agreeing to ppaqttpbte° in the Urban Hennepin County Community Develoim;4 ° Block Grant Program, and o 0 WHEREAS, a three year Community Development Program and°' Housing Assistance Plan has been prepared co4sistent.D with the Comprehensive Urban Hennepin County°Comm- unity Development strategy and the Community Develop- o went Program Regulations, and o WHEREAS, the three-year Communit)Development Program and o° Housing Assistance Plan has been subject to,citizea review pursuant to the Urban Hennepin County Particp ipation Plan. ° NOW* THEREFORE, BE IT 50LVED by the City Council of the City of°Spring that the proposed three year Community Development Program and Housing Assistance Plan be°approved and the appropriate°executibA of the application material be authorized and transmitted to Hennepin County for consideation as part o the Year V Urban Hennepin County Communityy-Devel ent ° Block Grant Application. o o APPROVED BY THE CITY COUNCIL OF THE CITY OF SPRING PARK THIS 20th DAY OF February 1979. ° o 9 APPR : _ o Il° ° ,ATTEST:° ° a IMNISTRATOP4CLIMK — o ° 0 0 o o CITY OF SPRING PARK SPRING PARK. MINNESOTA o d a 0 , ° RESOLUTION 79-13 - o A RESOLUTION ON PARTICIPATION IN T&�'% ° WESTERN AND,NORTHW49TERN"HENNEPIN COUNTY LAW ENFORC:�i STUDY ° , WHEREAS, several suburban units of government have requested. techfoal assistance from the Hennepin County Criminal Justice Coordinating Council to assess the law enforce- ° ment service needs and problems of their communities; ., and o WHEREAS., the Hennepin County Criminal Justice'Coordinating Council has directed its staff to initiate a study p ° tasesss the police services needs,of the suburban communities located in Western and Northwestern Hennepin County. W IT<.RTSOLYIDj that the City of Spring Park agrees to particLpate in a,studyoof law enforcement needs and problems affecting communities inGWestern and Northwestern Hennepin County;', and o ° BE IT FURTHER RESOLVED, that the City Administrator of the City of Spring Park aad°the Mound Police Department are requested to cooperate in this study. ° ADOPTED BY THE CITY COUNCIL ,OF THE CITY OF SPRING PARK THIS ° 3th DAY OF March�� ;, 1979. ° ° ° APPR VED: o o 0 c - ATTEST:' ° o ✓ o o 4 0 o , o Q ° n ° O o ° CITY OF SPRING PARK- SPRING'PARK, MINNESOTA° 0 RESOLUTION 79-14° N o A RESOLUTION ORDERING THE AHANDONNENT OF ° DEL OTTRO STOR14 SEWER II4PROVEMENT ° Q °o O ° 0 0 WHEREAS, a certain petition requesting the abandonment of the improvement on Del Otero Avenue between CSAH 15 and ° o the east limits of Spring Park for the construction _ of a°storm drainage system, was dilly presented to the council on the -twenty fifth day of September 1978; and ° WHEREAS, at their regular meeting on October 2, 1978 the o Council reviewed the petition, discussed the problem with residents and the.City Engineer and tabled the ° project. ° NOW9 Ti1EREFORE9 BE IT RESOLVED BY THE CITY 'COUNCIL `OF SPRING o ° PARK that the Council hereby determines not to o undertake the improvement proposed in the Vouncil ° Resolution adopted August 8, 1978. ° 0 ADOPTED -BY THE CITY COUNCIL OF THE CITY OF SPRING PARK THIS po 19th DAY OF Narch 1979. ° ° ` ° PROVED: o o ATTEST: P a f a O 0 o Q O O O O O p ° ° 0 O JO A 7 � n o e o c U a c �p CITY OF SPRING PARK o ° SPRING PARK. MINNESOTA. o � o , a o RESOLUTION 79-15 0 _ a A.RESOLUTION ADOPTING ORDINANCE 500 MINNESOTA STATE BUILDING CODS WHEREAS. the State of Minnesota has enacted the Minnesota State Building Code as a standard for construction, throughout the State, and, o a WHEREAS. the. State has also mandated that all municipalities e4orce. this code as a.minimum standard for building. 6' �! o a e NOW, THEREFORE, BE IT RESOLVED BY THE ,CITY COUNCIL OF THE CITY OF SPRING PARK THAT Ordinance�50 be and is hereby adopted. O ADOPTED BY THE CITY COUNCIL OF THE CITY'OF SPRING PARK THIS 19th NARY OF March 1979. O 0 APPROVED: o p o ° ATTEST: G o ° ° o — o o Q a o 0 0 O o c ,o c oe 0 0 O G O o 0 0 o Q o Q o 0 a o o o 0 0 o O p o V o 0 0 0 o � 0 0 0 CITY OF SPRING PARK SPRING PARR, MINNESOTA, o °° ° RESOLUTION 79- 16 o., o o o o ° a ORDERfkG PREPARATION OF REPORT ON INPROVi(ENT a ° O O WHEREAS, it is p&poaed to install a storm sewer and°sedimentation structure on CSAH #15 from the westerly entrance of the Marina Shopping Center to the Seton tunnel and to°assess the benefited property' for all or a portion of the cost of the improvement, pursuant to Minn. Sbats., Seca. 429. 011 to 429.111 (Laws 1953, Ch. 398. as amended). 0 NON, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF SPRING PARK, MINNESOTA: ° m o That the proposed°improvement was rpferred to Schnell 6 tiadsorr). Inc., City Engineers, bo.Odt"er 16, 1978, for o study and that'.they were instructed to report to the Council with all convenient speed advising the Council in a prelim=:2-. inary way as to whether the proposed improvement is feasi- ble and as to whether°it should best be made as proposed, and the estimated cost of the improvement as recommended. ° a o 0 ADOPTED BY THE CITY COUNCIL OF SPRING .PARK THIS- __&jTH DAY OF ` March , 1979. APPROVED: 0 o � o o Q ATTEST: A,01 (O"f ACKINISTRAT'OR' CLERK TREASURER ° c o 0 0 a o ° o ° o 0 CITY OF SPRING PARK SPRING PARK, MINNESOTA 0. ° ao RESOLUTION 79-17 0 m 0 RESOLUTT-10,N RECEIVINGREPORT AND CALLING FOR A PUBLIC HEARING ON STORM SEWER IMPROVEMENT ° o o ° WHEREAS, pursuant to an order of°the Council of Octobera16, 1978, z confirmed by Resolution 79-16, ,a report has, been prepared by Schoell & Madson, Inc.,°with reference to the improve - went of CSAH #15 between the Marina -Shopping -Center and o Seton Channel, and this report was received by the Council on March 5, 1979. o ° o NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF SPRING PARK, MINNESOTA: ° O a 1. The Council will consider,the improvement of such street in accordance with the report and the assessment of abutting property for all or a portion of the cost of the.improv._ement pursuant to 0 Minn. State., Secs. 429.011 to 429.111 (Laws -of 1953, Ch. 3989b as amended) at an estimated<total cost of theoimprovement 6f $ 19 800.00 o o ° o 2. A public hearing was scheduled to be held on such proposed improvement on the 26th day of March, 1979 in the,' Council ° chambers of the City Ha at :30 P. M�and the clerk shall jive ° mailed #nd published notice ojf such hearing"and improvement ° as required by laW. o a AD6PTED BY THE CITY COUNCIL OF SPRING PARK THIS 26th DAY OF o 8 March , 1979 q " o APPROVED: b e o o \_\ ° MAYOR ! a ATTEST 4 OR CLERK I TRFASUREt 0 L °o l 0 0 L I;: qqq o b i! `f R 0 o o O O 00 °CITY OF SPRING PARK a SPRING PARK, MINNESOTA ° V c RESOLUTION 79-18 ORDERING IMPROVEMENT AND CALLING FOR BIDS a WHEREAS, an order of the City Council of March 5, 1979 fixed a o date for a public hearing on the proposed improvement; a stoma sewer and sedimentation structure at the Marina .Shopping Center on CSAH #V , and ° ° a WHEREAS, ten days' published notice°of the hearing through two ° weekly publications of the required notice bras given and the hearing was held thereon on the 26th day of March, 1979e ° 0 NOW THEREFORE, BE IT,RESOLVED BY THE CITY COUNCIL OF SPRING PARK 6THAT : O ° a o .1. Such improvement is hereby ordered as proposed in the Council resolution 79-�16. o ° o 2. Plans and specifications prepared by Schoell 6 Madson, Inc., engineer for such improvement pursuant to Council ° resolution, a copy of which plans and specifications is attached hereto and made a part hereof, are hereby approved and shall be filed %4 th the city clerk. ° °�. 3. The City -Clerk shall prepare and cause to be inserted in the official paper and in the Construction Bulletin an advertisement for bids upon_ihe making of such improvement under such approved plans and specifications. The advert-, ° isement shall be published twice, shall specify the work to be done, shall state that bids will be opened by the ° Engineer and City Administrator at..10 A. M. on the 13th of April, 1979, in the office of the City Administrator, 4349 Warren Avenue and considered by the City Council at '7:30 P. M. on April 16, 1979, andYithat no bids will be considered unless sealed and filed with the Clerk and Accompanied by a cash deposit, cashier's check, bid bond, or certified check -"payable to °the clerk for 5% of the P� amount of each, bid. 0 0 J ° ADOPTED°BY THE CITY COV L OF THE CITY OF SPRING PARR THIS 26thh DAY OF March ,1 " . °e /unurn'—.1 ATTE$T: ,17 ADMINISTRATOR/CLERK/TiM97. o orl° CITY OF SPRING PARK SPRING PARK, MINNESOTA ° ° o `° oR ° RESOLUTION 79-19 ° ° RECONVEYING FORFEITED LAND TO THE STATE OF MINNESOTA 0 ° ° WHEREAS, pursuant ,to.Minnesota Statutes, Section 282.01, Sub - <division 1, the State of Minnesota, as trustee under Minnesota Statutes, Section 281.25 conveyed to°the° City of Spring Park, a governmental subdivision, the ° a lands hereinafter described, to be used -for an author- ized.public use, and ° o o ° WHEREAS,°said government subdivision has abandoned the public use for 1ich such land'was conveyed, and said City of Spring ° Park now desires to reconvey said lands to the State of -Minnesota, as such trustee, NOW THEREFORE BE IT RESOLVED,BY THE CITY COUNCIL OF THE CITY OF SPRING PARK -that a reconveyance document to the State°of Minnesota, for the land -described as: Lot 5, Pattee's Hillcrest and identified°as Plat 68059 Parcel° 5000 18-117-23 43 0025 ° ° ° be executed and signed by the Mayor ind Administrator. o ° ° ° ° ° ° ADOPTED BY THE CITY COUNCIL OF -THE CITY OF SPRING PARK THIS 26th DAY OR Mardi , 1979. APPROVED: o 0 0 0 MAYQR ATTEST: ° o ° ADMINISTRATOR CLERK TREASURER ° ° ° 6 ° 61 ° ° o C ° � 0 0 i ° O 0 0 CITY OF SPRING PARK ° SPRING PARK, MINNESQTA° RESOLUTION 79-20 ° REQUESTING A PRIVATE SALE OF LAND FROM THE STATE OF MI13NESOTA TO THE CITY OF SPRING PARk., o WHEREAS, the City of Spring Park has reconveyed the forfeited land `dede ribed as: o 0 Lott� 5, Pattee's RillcresAddition in the City of Spring , Pai,k, Hennepin County ° to the State of Minnesota for the purpose of reacquiring . such land through purchase 'frosp the State so the City may combine said land with°adjoining parcels to create build- _ able sites for resale and development, and ° WHEREAS, the City requested Hennepin Bounty to evaluate sai& parcel ° o to determine a market value, and WHEREAS, Hennepin County has appraised said land at a value of ° $2000.00 ° NOW°TH kgORE, BE IT RESOLVED`BY THE CITY COUNCIL OF THE CITY OF SPRING PARK that Hennepin County be requested to arrange a private sale for this property at a cost of $2000.00 plus a 3% County fee for°a total.of $2060.00. o ° ° ° ° ADOPTED BY THE CITY COUNCIL OF THE CITY FOR SPRING�PAAk THIS 2_ DAY OF March , 1979. ° ° - OVED. MAYO C ATTEST: o ° ° ° 0 ADMINISTRATOR/CLERK/TREASURER ° o o ° o o 0 0 ° 0 ° o Cl o ° ° m CITY OF SPRING PARK ° O ol SPRING PARK,. MINNESOTA �=^ o� q� ° RESOLUTION 79-21 ° ° ° 'COMBINING ]PROJECTSOFOR COMPETITIVE BIDDING. J 0 C C ° O ° Q WHERFAS, the City Council of Spring Park on January 2, 1979, ordered a feasibility study and preparation of specifications for a road •widening, and: storm sewer project on Black Lake Road for bid letting°in;the spring, and ° WHF.kW* in the interest of obtaininga better competitive bid., it is recommended that this project be let in conjunction with the Marina Center Storm Se 6r project (79-1), a `NOW THEREFORE, BE IT RESOLVED BY THE CITY COUN&L OF THE CITY OF ° SPRING.,PARK that the Pla& Lake. Road widening and storm sewer project be combined iith 19 1 Marina Center project under a single construction contract. 00 �" BE IT FURTHER RESOLVED that costs be kept entirgy separate for °�o a each of the two projects. ° ' O 0o ADOPTED ,BY THE -;CITY COUNCIL OF THE CITY OF SPRIW PARK THIS 26th DAY OF March 1979. o t m o o APPROVED: .e c o o. o ' <' Ij4 ° � AR a 0 FATTEST • ° v � �ADMINISTRATOR CLERK TRUSURER ° ' Q ° � Gf q• n o 0, Q ° o O ° 0 o _55— a ° V ° o o CITY OF -SPRING PARK o 0 SPRING PARK, MINNESOTA a RESOLUTION 79=22- ° A RESOLUTION REALLOCATING 'FUNDS FROM ° YEARS IV AND V OF THE CDBG PROGRAM o ° o WHFAE S, the City of Spring Parrk allocated all of Year IV and 5% of Year°V Community Development Block Grant Funds to planning activities, and �> WHEREAS, it has been determined that with the Metropolitan Council Grant this allocation exceed3 100% of the proposed planning activities budget, and o ° co ° WHEREAS, a public hearing i+as-held by - the City Council on April 2, 1979 to publicly review these allocations, ° 0 c ° NOW, THEREFORE, BE IT RESOLVED by the City Council of,the City n r of Spring Park that $7138eof year IV and $3400 of ° o Year V Community Development Block Grant Funds be a a reallocated to Housing Itehabilitation in the City of Spring Park. ° a o ADOPTED BY THE CITY COUNCIL OF THE CITY OF SPRING PARK THIS o 2nd DAY OF April 1979. a o AP OYED.: o o a ATTEST: ° ° ° °o c D o ° i 0 0 o ^ o o 0 CITY OF SPRING PARK ° SPRING PARK, INNESOTA Q RESOLUTION 79.23 ESTABLISHING A CAPITAL DWROVEMENT FUND AND PROVIDING FOR -TRANSFER OF FUNDS ° WHEREAS, it has been determined that a Capital Improvement fund should be established to montrol and account for receipts,., and disbursements of moneys used for acquisition of capital facilities in all departments.other than.those financed by °special assessments, and o o WHERVAS, this means of accounting will enable the City to more 0 accurately depict availability of funds and needs, NOW THEREFORE, BE IT RESOLVED BY THE City -Council of the City of Spring Park that a CAPITAL DWROVEKENT FUND is hereby established.. °..and that the°following transfers of.funds from the 1979.budget�be hereby authorised: " o I; Truck depreciation ° from Streets°& Road ° 325.00 " Park & Recreation 325.00 Utilities '650.00 ° 1300.00 ° 2. Tractor depreciation from Building & Grounds" 120.00 of Streets & Roads 120.00 Park & Recreation ° 120.00 Utilities 120.00 480.00 3. Well Depreciation from Water Utility 3000.00 4. Water tower depreciation from Water Utility 1000.00 iS. Sewer lift depreciation from Sewer Utility f 5000.00 6. Park Capital Outlay Q 1500.00 °129280.00 ° d � BB IT FURTHER RESOLVED THAT yearlyhereaftera levy will be made for items of, general fund categories and a yearly transfer of funds for the water & sewer items will be placed in this Capital Improve= went Fund. ADOPTED BY THE CITY COUNCIL OF THE CITY OF S NG PARK TH 16th DAY OF _ . April 1979. APPRO ATTEST: �ri�rc�c��-� ° o o - p J o 0 0 CITY OF SPRING PARK SPRING PARK, MINNESOTA O o , RESOLUTION 79.24 REQUESTING`HENNEPIN COUNTY BOARD TO REVIEW ACCESS PROBLEMS ON CSAH 15 ° o WHEREAS, the County of Hennepin has recently constructed a asphalt.center median in its County Road No. 15, extending from the intersection of County Q Roads -No. 15 and 125 in a westerly direction for approximately 250 feet; and o WHEREAS, the aforesaid median extends past the eastern o access of the Spring'Park Car Wash, unto County Road No. 15, thereby impeding the ability of east bound traffic on County Road No. 15 to ° enter the Spring Park Car Wash from County Road No. 15; and WHEREAS, it appears that if the center -:median were re- designed it-wouid be possible for east bound traffic to more easily enter the Spring Park Car "Wash. ° NOW, THEREFORE, the City Council of the City of Spring Park hereby resolves and recommends to the Board of Cammissione�rs of,the,County of Hennepin, that the County of Hennepin take such action as is necessary to redesign the aforesaid median to provide unimpeded access for°east bound traffic enterin the Sprin ° g g Park Car Wash,,)provided that same can be accomplished within acceptable engineering standards and safety requirements. ADOPTED BY THE CITY COUNCIL OF THE CITY OF SPRING PARK THIS 16th DAY OF April 1979`. 0 0 f4 ATTEST: o o ADMINISTRATOR CLERK -TREASURER 0 o 0 0 r u C o CITY OF SPRING PARK ° SPRING PARK , o MINNESOTA ° RESOLUTION 79-25 ° 0 ° RECONVEYING FORFEITED LAND TO THE STATE OF MINNESOTA 0 0 WHEREAS, pursuant to Minnesota Statutes, Section,282.01; Sub- division 1, the State of Minnesota, as trustee underC�l nnesoia p ° Statutes, Section 281.25 conveyed to the City of Spring Park, a r governmental, subdivision, the lands hereinafter described, to be used for an authorised public use, and, WHEREAS, said governmental subdivision has abandoned the public use for which such land was conveyed; and said C��y of Spring Park now desires to reconvey said lands to the State o� Minnesota, as such trustee, o ° NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SPRING PARK that a reconveyance document to the State of Minnesota for the land described as: a Lot 3, Subdivision of Lots 8,9,10 6 11 Skarp b Lind - quists Hazeldell Addition Plat 68117,,Pareel 2000 a ID 17-117-23-33 0055 ° be executed and signed by the Mayor and Administrator. BE IT FURTHE& RESOLVED that said parcel is ciassified'as non - conservation and that sale of said parcel is hereby approved.) o ° ADOPTED BY THE CITY'COUNCIL OF THE CITY OF SPRINGPARR THIS �7th DAY OF May 1979. J o ° a AP ROVED: o ° 0 ATTEST: ' o , J o ADMINt-STRATOR CLERK TREASURER ° ° o Q 9 CITY OF SPRING PARK SPRING PARK, MINNESOTA o RESOLUTION 79-26 o A RESOLUTION REQUESTING THE SIN COUNTY BOARD OF COMUSSIONER.S TO RECONSIDER CSAH-15 ROAD IMPROVENENTS WHEREAS, Hennepin County did propose to widen CSAH 15 from Navarre to and prior to 1974 and subsequently removed this pro- ject from thhkir capital improvement plan upon the objection of another municipality, and WHEREAS, the County did in 1978 install a center median as a temporary measure which has ipproved the traffic flow, but is quickly becoming inadequate in view of the`inc--eased traffic, which Hennepin County 1978 figures show to be 17,500 vehicles per day, and o o WHEREAS, increased summer traffic at the boat launching ramp creates hardships for all who travel this roadway, and WHEREAS* when the proposed "ring route" to State Higbway 12 Is implemented traffic on CSAH 15 will not be reduced,but will increase due to the westerly routing to reach the "ring route", o NOW THISFORE, BE IT RESOLVED by the City Council of the City of Spring Park that the HennepiA County Hoard of Commissioners and thw Highway Department reconsider placement of this project on their Five Year Capital Improvement Program to install a modern four lane commercial type street with curb, gutter, storm sever, sidewalks and adequate pedestrian crosswalks in the area from 'CSAH 19 to CSAH 110. 0 ADOPTB'D BY THE CITY COUNCIL OF THE"CITY OF SPRING PARK THIS DAY OF ._ may _1979. 0 ° a O o 0 L■9 ■ p ° d 0 O l ° CITY OF SPRING PARK SPRING PARK, MINNESOTA o RESOLUTION 79-27 0 A RESOLUTION APPROVING THE.DIVISION OF PROPERTY WHEREAS, Fred A. Thomas, Inc. has applied to the City of Spring Park for permission to divide into two parcels the parcel of land located in Spring Paris and des- cribed as Lot 8, Section 18, Township 117, Range 23 and also including that part of vacated Warren Avenue, dedicated in Townsite of Langdon Park and designated in the survey submitted to the City by Fred A. Thomas, Inc. as parcel "A-3"; and ° WHEREAS, Fred A. Thomas, Inc. is thecovner of the aforesaid parcel; and WHEREAS, the plans for the division of said parcel are=on file with the City of Spring Park; a NOW, THEREiORE, BE IT RESOLVED that the City of spring Park grant Fred A. Thomas, Inc. permission to divide the ° parcel hereinabove described in accordance with the aforesaid plans filed with the City. PROVIDED. HOWEVER, that the following conditions'apply to -wit; 0 1. That the passage of this resolution shall not affect the legal status of the title to the vacated portion of Warren Avenue contained in the aforementioned parcel "A-3"; and `2. That the ownership, easement and other rights of the City of Spring Park in the roadway crossing the northeast portion of parcel "A-3", a minimum of thirty foot roadway easement or width as it exists, whichever,is greater, are in no way affected or diminished by the passage of this resolution.. 3 ADOPTED BY THE CITY COUNCIL OF THE CITY OF SPRING PARK THIS 21 st DAY OF Inlay 1979. O D P o ° 0 0 o a 0 " O O Q O CITY OF SPRING PARK,: SPRING PARR. MIIJNESOTA RESOLUTION 79-28 ACQUIRING FOAFEITED LAM FROM THE STATE OF MINNESOTA FOR ROADWAY PURPOSES iiIHEREAS, �a certain parcel of land described as Plat 68018,' Parcel 1700, Pid 18-117-23 34 0017 in the City of Spring Park, Hennepin County has been forfeited ° to the State of Minnesota for non payment of real estate taxes, and WHEREAS, this parcel is currently being used adv� roadway and should continue to be used as such, NOW, THEBBFORE; BE IT RESOLVED by the City Council of the ° City of Spring Park that this parcel be acquired ° from the State ofoXinnesota for road purposes 0 pursuant to Minnesota Statutes 282.01, Subd.1. BE IT F`DdIM. RESOLVED that the Mayor and Administrator be authorized to sign and execute the necessary documents in ponjunction with this acquisition. ADOPTED BY THE CITY COUNCIL OF THE CITY OF SPRING PARK THIS 4th DAY OF June 1979. Q OVED: a a ATTEST: ° 0 0 0 O o ° o , o , o G ° a a G' J a o a J a RESOLUTION OF, THE CITY °COUNCIL CITY OF SPRING PART: o a SPRING PARK, MINNESOTA Resolution 79--29 - WHEREAS, Hennepin County has a boat launching dock ot°the sho of Spring Park.Bay of Lake Minnetonka and located within the City of Sprig o Park; WHEREAS, said boat launching dock is available for use by,members o Q P of the public; o p a ° WHEREAS, on the weekends of May 26-28, June 2-3, and June 9-10, 1979, ° the numbers of vehicles attempting to enter the area of said boat launching ° 0 dock has been exceedingly great; WHEREAS, the aforesaid condition has resulted in extensive traffic 0 control problems in the City of Spring Pack, has endangered the health, ° safety, and welfare of residents of the City of Spring Park and.of the public generally, and has caused breaches of the peace to occur near said boat 0 °° launching dock; ° WHEREAS, the County of Hennepin has been requested to furnish o ° o a o ppeace officers to assist in traffic control necessitated by said boat o a o .. launching dock but h~ascfailed and refused to do so; o THEREFORE, BE IT RESOLVED, that the entrances to said boat launching doce area be barricaded on weekends and holidays until such time as Hennepin County furnishes sufficient peace officers to provide traffic p control along the streets adjacent to said bit launch" dock. o ° Dated: ° � O o ° o e 0 Jerome P; Rockvam Mayor, City of Spring Park ° o o Patricia Osmonson ° Clerk, City of Spring Park ° O g U o O 0 O J O o ° O Q CITYOOF SPRING PARK SPRING PARK, MINNESOTA ° o Q RESOLUTION 79-30 ° AFFIRMING EMPLOYMENT OF RAYMOND THARALSON 60 and 1961 FOR YEARS 1959, 190 . o O ° 0 WHEREAS, Raymond Tharalson has requested the City'of Spring Park to verify his employment in the' years 1959, 1960 and 1961 forrpurposes of the° Public Employees Retirement Association, and WHEREAS, the financial records of the City have been,. checked and confirmed that Mr. Tharalson was employed during those years. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Spring Park that Mr. Tharalson's employment as a permanent part time police officer for the City of Spring Park in the °o ` a years 1959, 1960 and 1961 be hereby verified ° and affirmed. 'ADOPTED BY THE CITY COUNCIL OF THE CITY OF SPRING PARK THIS 18th DAY OF o June 1979. o c PROVED: 0 ATTEST: o' p ° o ° o u O1 o ° O D ° a o 0 CITY OF SPRING PARK SPRING PARK, MINNESOTA`- o° RESOLUTION 79-31 ° o RESOLUTION REQUESTING 1978-79,LOCAL PLANNING ASSISTANCE GRANT FUNDS FROM THE METROPOLITAN COUNCIL ° WHEREAS, the Metropolitan Land Planning Act, Minnesota Statutes, Section 473.851-473, 872,,sequires that the City of Spring Park prepare and submit ° a comprehensive plan to the Metropolitan Council; and ° ° ° WHEREAS, the Metropolitan Council and the City of Spring ° Park entered into a contract, numbered 7895 for` Local Planning Assistance Grant for 1976-77 grant funds in the amout of $1757.00 to assist Spring Park in carrying out the required°planning; and ° O WHEREAS, the� Metropolitan Council has allocatedo$2172.00 ° to Me City of Spring Park in additional grant fluids for 1978-79;° and o ° ° WHEREAS, the total grants from the Metropolitan Council will„ ngt exceed 75% of the total cost or 100% of the remaining cost of carrying out the -required planning which is documented in Appendix A'of the above, o regerenced contract. o ° NOW, THEREFORE, BE,IT RESOLVED that the City of Spring Park requests the additional 1978-79 grant funds and authorizes Mayor J. P.nRockvam to execute the ° Agireement Amendment to the above referenced contract on behalf of the City of Spring Park. ° ° ° ADOPTED BY THE CITY COUNCIL Or THE CITY OF SPRING PARK THIS 16thDAY OF July 1979. ° OVED: ° 0 ° o 0 ° ° O 0 0 8 ° o e o ��I CITY OF SPRING PARK ° ° SPRIt'jj `PARK, MINNESOTA ° RESOLUTION 79-32 ° APPROVING GRANT APPLICATION ° WHEREAS, the City of Spripg Park is a participant ° in a home improvement grant program administered by Hennepin County through the Community Development Block Grant Program for low and moderate income`Tamilies, and 0 WHEREAS, the following applicant has satisfied the income limit guidelines adopted by the Council in January, 1979, NOW THEREFORE, BE IT RESOLVED that the application of Kenneth L. Johnson, 2424 Black Lake Road, be hereby approved for a home improvement grant subject to approval by Hennepin County, the administering agent,. , ° o 0 ADOPTED°BY THE CITY COUNCIL OF THE CITY OF SPRING PARK THIS ° 6th DAY OF August 3,1979. ° ° ° Patricia Osmonson, ACKINISTRATOR Clk Treas. ° ° O 6 p p ° V ° O O � °ep il`�,�,V (l,(j CITY OF SPRING PARK ° SPRING PARK, MI NNESOTA ° C3 RESOLUTION '79-33, AFFIRMING RAYMOND THARALSON'S EMPI,.OYMENT ° FOR YEARS 1955 CTHROUGH 1954 ° Qzo WHEREAS. Raymond Tharalson has requested the City of Spring, Park to verify his employment in, the years 1955 to 1959 for' the �a, o purposes of the Public Emplgyees Retirement Association, and c ° ° co WHEREAS, the official city records fo5 those years are not 0 ° available, and ° Q, ° 3 WHEREAS, four Spring Park°resijents who either_ served the o city in an official capacity or have justificatio`h for attesting ° ° to Mr: Tharalson's employment`during those years-, have submitted °` written testimony verifying said e4loyment, 00 NOW THEREFORE, BE IT RESOLVED by the City.Council�of the City °of Spring PaTk that Mr. Raymond Tharalson's employment as a permanent part time poi'ice° officer �iv the City of Spring Park from May 1955 a� to May° 1959 bS hereby vevt e^ ' . d affirmed. ° v BE IT FURTHER VERIFIED tKat part time employees during said °1955 throug'n 1959 worked an average of six (6) hours per night for °three niots per week. ° o ° o ° O o o ° ADOPTED BY THE CITY COUNCIL OF THE, CITY OF°SPRING PARK THIS _6thh DAY OF Au , 1979. APP VED: ° ° o c ° o0 0 ° ` Q, a o' o ATTEST: 0° J ° t O ° ° ° � ° ° ADMINISTRATOR°CLERK TREASURER ° ° 0 co ° ° ° (T11 ° 0 O ° 0 0 c ° CITY OF SPRING PARK 0 SPRING PARK, MINNESOTA ° r` RESOLUTION 79=34 A RESOLUTION °AUTHORIZING MILEAGE REIMBURSEMENT a o ° WHEREAS,`gasoline prices have skyrocketed due to supply shortages and inflation and the present 15c°per mile reimbursement allowed by,the Council for use of private90 ° vehicles on official city business+is not adequate, ° 0 0 o BE IT RESOLVEDothat: o ° 1. dtesolution 76-5 be hereby repealed. ° 0 2. The maximum amount which shall be paid by the City of Spring Park to and officer or employee as reimbursement for use of a private vehicle in the performance of duties shall not ex ,ceed twenty (.20) cents per mile. o e O O ADOPTED BY THE CITY COUNCIL OF THE CITY OF SPRING PARK THIS 6th DAY OF August 1979 �o o APP OD o o J 0 u 0 07 ° ATTEST: ° o °7/�' ° o ADM NI STRATOR CLERK TREASURER ° ° ° o o O c � � D s CITY OF SPRING PARK SPRING PARK, MINNESOTA c ° RESOLUTION 79-35 0 0 o IMPLEMENTING NEW COI!i►'IUNITY DEVELOPMENT BLOCK GRANT CONTRA& WITH HENNEPIW COUNTY AND AUTHOR- IZING THE MAYOR AND ADMINISTRATOR TO EXECUTE THE CONTRACT WHEREAS, the City of Spring Park and the County of Hennepin °have a Joint Cooperation"Agreement in effect for the use of Com- munity Development Block Grant funds from the U. S. Department ofoHousing and Urban Development; and 0 WHEREAS. both parties wish to terminate that agreement ail replace it with a new Joint Cooperation Agreement,`County Contract No. � a ° BE IT RESOLVED,°that the current agreement with the County of Hennepin be terminated ffective September 30, 1979, and a new agreement with the County 'f Hennepin, County Contract No. b" implemen`ted effective 0 ober 1, 1979; and the Mayor and t` e Administrator be authorize to°execute the agreement on behalf of o the city . ' a o a o ADOPTED BY THE CIT16 COUNCIL OF THE CTfY OF SPRING PARK THIS 20th 'DAY G—F Auaus t 1979., ° J ° o APPR VED: 0 0 o ° e c !h R ATTEST: o AllIFNTIS TRATOR CLERK TREASURER 0 0 a o o 0 0 0 o � o o° o m n o rn o ° o CITY OF SPRING PARK ° SPRING PARK, 14INNESOTA o„ RESOLUTION 79-36 O o ° REVISING TH� PUBLIC UTILITY RATE SCHEDULE 0 WHEREAS, Ordinance 31 provides for adjustments to the water/ sewer rates and other charges from time to time as may be deter- ° mined by the Utility SuperC�tendent and,the City Ad4gistrator, and n WHEREAS, rates have remained constant since June, 1977, and D WHEREAS, maintenance and operating costs continue to,accelerate making present charges insufficient to adequately balance°the fund, V O NOW THEREFORE,'BE IT RESOLVED BY THE CITY COUNCIL of the City of Spring Park that a new Public Utility Rate Schedule be adopted` a and attached hereto and -shall become effective upon adoption of, this resolution. O p BE IT FURTHER RESOLVED that a certified copy of -the rate —° schedule be available for public inspection in the City Hall Office. 0 oa d" ADOPTED BY THE CITY COUNCIL OF THE CITY OF SPRING PARK THIS ``let a' DAY OF October 1979. APMVED : - - o d� 0 o o eromn Roc", 17 ATTEST: o Lluref 4.e� ADMINISTRATOR CLERK TREASURER 0 oo ° o o a o o 0 y 0 o o ° 0 0 c 0 0 ° o CITY OF SPRING PARK SPRING PARK, NIMMSOTA RESOLUTION 79-36 PUBLIC UTILITIES UTILITIES RATE SCHEDULE o , ®■ PERMIT FEES Water connection $2.5.00 Sewer connection $25.00 ° ° WATER METERS o Current cost to City WATER MAINTENANCE FEES Turn on or turn off $10.00 Installation'or removal of meter 610.03 G o WATER RATE ° ,Minimum charge 5,000 gallons r 07.50 per unit Over 5,000 gallons .70 per thousand oQ SEWER RATE ,Minimum charge 5,000 gallons $7.50 per unit Over 5,000 gallons 1.25 per thousand Seasonal sever only $15.0? for 2nd & 3rd quarters SENIOR CITIZENS (65 and over) that own and occupy'a residence in Spring Park may obtain a $1.00 credit on their sewer billing if an application is filed with the City Clerk. PENALTIES METER READING6CARDS: Each acc ent shall receive a(jdated meter reading post card each quarter which must be returned within ten days,of the date stamped on the card or a $10.00 penalty shall be imposed for failure to return said card. c DELINQUENT BILLS: Bills shall be due 30 days after presentation. If bills are delinquent for`60 days after presentation date there shall be a°6% penalty added.",. If a bill is dekinquent for 90 days a 10% penalty shall be added. , , If an unpaid bill is delinquent for more than two quarters (6 months) watesz service may be shut off without further notice. For restoring this service a fee for shut off and turn on plus an advance deposit ° of two quarters dill (rated according to previous quarters) shall be paid. If ary delinquency exists for more than'one year the unpaid amount 'plus penalties and interest shall be certified to the County Auditor for collection on the property tastes. o EFFECTIVE DATE: October 1, 1979 o° ° o o 0 c D ° CITY OF SPRING PARK 0 o SPRING PARK, MINNESOTA RESOLUTION 79-3 7 o ° O .0 ° ACCEPTING BID ON STORM SEWER INSTALLATION o O WHEREAS, pursuant to an•advertisement for bids for the ° improvement of a stoma serer and sediment I oin structure at the Marina Center Shopping Center, bids were received, opened o ° and tabulated according to law, and the following bids were received complying with the advertisement:11 ° _o °` F. F. Jedlicki, Inc. 27,946.00 fl Ideal Enterprises, Ind. 29,288.55 ° Widmer Bros, Inc, — 37,078.00 ° 'AND WHEREAS, it appears that F. F.°Jedlicki of Mound ° is the lowest responsible bidder, o O a NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SPRING PARK, 14I1tNES6TA:61 1. The Mayor and clerk are hereby, authorised and directed to enter into a contract wiit� F. F. Jedlicki, Inc. of -Mound in the ` name of the City of Spring �PAk for the improvement of storm sewer. � at the Marina Shopping Cen'fer according to the plans and apecifica- �.ions therefor approved by the city council and on file in the office of, the cfty clerk. o 2. The city clerk is hereby authorised end directed to return forthwith to all bidders the deposits made with their bids-, ° except that the deposits of the successful bidder and the next lowest bidder shall tie retained 4til a contract has°been signed. ° ADOPTED BY THE,CITY COUNCIL THIS 4th°o DAY OF September , 1979. 0 J ° APP VED ° C30 ° o ATTEST: ° o ADMINISTRATOR/CLERK/TREASURER 4 o O C o o o o " CITY OF SPRING PARK ° SPRING PARK, MINNESOTA ° ° RESOLUTION 79-38 0° V 0 ACCEPTING WORK QOp STQRM SEWER INSTALLATION a , ° WHEREAS,°pursuant to a written contract signed with the City on April 16, 1979, F. F. Jedlicki of Mound, Minnesota, has satisfactorily completed# the improvement of a storm sewer at the Marina Shopping Center in accord- ance .with such contract. ° 0 0 a " NOW, THEREFORE, BE IT RESOLVED by°the City Counci]CSof.the City of Spring Park, that the work completed under said c6fitract is hereby accepted and approved and, BE IT FURTHER RESOLVED that the City Clerk and Mayor are hereby directed to issue - a proper order for the final pay- ment°on such contract, taking the contractor's receipt in full.. ADOPTED BY THE CITY COUNCIL OF THE CITY OF SPRING PARK THIS 4th DAY OF SepteeMbber 1979. 0 0 o 00 o ° AP OVER: 0 ° 0 0 ATTEST: r o 0 o ° e , 0 0 C V O o ° Q 0 0 O O _ o V /O U 0 0 0 0 ° 0 O o 0 CITY OF SPRING PARK SPRING PARK. MINNESOTA 0 o RESOLUTION 79-39 DECLARING. COST TO BE ASSESSED AND ORDERING & PREPARATION OF , PROPOSED ASSESSMENT 0 WHEREAS, a contract has been completed for the inprovement of a storm sewer at the Marina Shopping Center and the contract price for such improvement is $15,279.00 and the°expense incurred in the making�of said improvement amount to $3,777.91 so that the total cost of the improvement will be $19,133.41; and of this cost the City i ll pay its share. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF SPRING PARR THAT: a fl 1. The cost of such improvement to be specially assessed is hereby declared t6 be $19,133.41.° 2. The City perk with the -assistance of the City °Engineer shall forthwith calculate the proper amount to be specially assessed for such improve- ment against°every assessable lot, piece br parcel - of land within the district affected, without regard to cash valuation, as provided by law, and he shall file a copy of such proposed assessment 4n his office for public inspection.-, 0 0 3. The Clerk shall, upon the completion of such proposed assessment, notify the Council thereof. 0 ADOPTED BY THE CITY COUNCIL OF THE CITY OF SPRING PARR THIS 4th DAY OF „SeRtember 1979. ° AP) f OVEXR. o° a ATTEST: a 0 0 � a O 0 CITY OF SPRING PARK SPRING PARK, MINNESOTA 0 RESOLUTION 79-40 SETTING HEARING ON PROPOSED ASSESSMENT o ° WHEREAS9 by a resolution passed by the City Council the City ° Clerk was directed to prepare a proposed assessment of the cost of improving a storm sewer at the Marina ° Shopping Cinter; and WHEREAS, the Clerk has notified the Council that such proposed' ° assessment has been completed and filed in his office for public inspection. ° NOW9 THEREFORE; BE IT RESOLVED BY THE CITY COUNCIL OF.SPRING ° PARK THAT: ° ° 1. A hearing shall be held on the24th day of September in the City Hall at 7:30 p.mQ to pass upon such proposed assessment and at such time and ° 'place all persons owning property affected by such o improvement will be given an opportunity to be ° heard with reference to such°assessment. o ° 2. The City Clerk is hereby directed to cause a notice ° of the hearing on the proposed assessment to be published in the official newspaper. D , ADOPTED BY THE CITY COUNCIL OF THE CITY OF SPRING PARK THIS ° 4th DAY OF September i-979. JAPOVER: KAXOFF ° o ° o ° 0 ATTEST: 0 0 ° 0 O0011,p o G c u O O c v o n c 0 Q O 0 Q O o o ° o o CITY OF SPRING PARK SPRING <PARK v MINNESOTA RESOLUTION 79c.41 APPOINTING A,LARE MINNETONKA,CONSERVATION DISTRICT REPRESENTATIVE o a. ° ° WHEREAS, the City of Spring Park is a member of the Lake ° Minnetonka Conservation District, and appoints a representative to serve on the board of directors of, the Lake Minnetonka Conservation District as provided by State Statutes governing the District, and ° o WHEREAS, the said term of office expires in September--197.9,. ° NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OpPRING PARK that Frank R. Hunt, Jr. be appointed as Spring Pa*O s repre- sentative to the Lake Minnetonka° Conservation District to serve a three year -term ending September, 1982, and Jerome P. Rockvam as alternate representative. ` a ADOPTED BY THE CITY COUNCIL OF THE ZITY OF SPRING PARK THIS Q>> 17 th DAY OF September , 1979. APP VED A:, ° 0 yOR ° ATTEST: ° ° I I OR CLERK TREASURER 0 eb ° o p a o ° o o o 0 p CITY OF SPRING PARK ° o SPRING PERK. MINNESOTA o ° RESOLUTIONV 79=42 oU A RESOLUTION ADOPTING ASSESSMENT v ° 1,'HEREAS, pursuant to proper notice duly given as required by ,law, the Council has met and heard and passed upon�all objections to the proposed assessment for the improvement,of °a storm sewer %nd sedimentation structure°located at CSAH 15 and the westerly entrance to the°Marina Shopping Center. ° NOW, THEREFO°.RE,°BE IT RESOLVED BY THE CITY COUNCIL OF SPRING PARK THAT: 1. Such proposed assessment, a copy of which is attached hereto and°made a part hereof, is hereby accspted and shall constitute the special assessment against the lands named therein, and°each tract of land therein included is hereby ° found to be benefited by -the proposed impr,_ovbment in the«, ° amount of the assessment levied against it. o ° ° 2. Such -assessment shall b"ayable in aqual annual installments extending over a period of five-(5) years, the first of the installments to be payable on or before the first Monday in January, 19,81 and shall bear interest at the "rate of eight (8) per cen annum from the date of the adoption of this assessment resoluRion. To the first installment shall be added interest on the entire assessmenbb, rom the date of this resolution until December 31, 198 �-`, eAch subsequent installment when due shall be added in st for one year on all unpaid installments. ° O ° 3. The owner of any property so assessed may, at any time ° prior to certification bf the assessment to the county auditor, pay the whole of the assessment on such property, with interest accrued to the date of payment, to the city treasurer, except � that no interest shall be charged if the entire assessment is paid within thrity°(30) days from the adoption of this resolution; and he may, at any time thereafter, pay to the county treasurer the entire amount of the assessment remaining unpaid, with ° interest accrued to December 31 of the year in which such -payment is made. Such payment must`be made before November 15 or interest will be charged through December 31 of the next succeeding year. 4. The clerk shall forthwith transmit a certified duplicate 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. p ADOPTED BY THE CITY COUNCIL OF 7 CITY OF SP I'�G PARK THIS 24th DAY OF September 1979.? OVED: - ATTEST: � Mwlr � ° ° ° a oc ° o ° CITY OF SPRING PARK ° ° c RESOLUTION 79-42 o O ° d9 0 ° ELAT PARCEL PIDhP' SQ. FT. AMOUNT 68018. 920 18-117-23 34 0014, 6,800 R S 361.26, ° 68018 ° 1150 ° 18-117-23 34 0012 19,200 1,020.03 6801,8 ° 2110 18-117-23 34 0009 25,2000 01,338.79° ° 68018 2140 ° 18-117-23 34"oolo 0 26,400 10402.55 ° Q° 68018 2245 18-117-23 34 0011 60,400 3 8*86 ° a o ° Tract A RLS- 1488 18-117-23 434 0048 11, 240 ° 5,,9?._ 15 o f � ° 0 0 ° $7,928.64 ° 0 ° a Q. o ° a Q ° ° ° o o ° ` 0 0 O 0 � o 0 c 0 0 o � n b a° O O o o ° C9 o � o c a i,l it 7 c 0 0 U 9 qo 0 O ° � o li 0 0 o v CITY OF SPRING PARK SPRING PARK, 14INNESOTA PtESOLUTION 79-43 �► KFSOLLTTION AWVTIW ASSrSSMENT W'H�FF-AS, pursetant to proper notice duly given as required by r J -low, t4 Council has met and heard and passed upon all objections to the �roposed assessment for the collection of unaid water/sewer w� service charges in the amounts specified fear each parcel listed herein. MW THEREFORE, BE IT RESOLVED By THE CITY G'_ UNCIL OF SPRING b PARK, MINNESOTA , o 1. Such proposed assessment, a copy of Which is attec,ked hereto nd made a part hereof, is hereby accepted and shall const`�tute o 'the, special assessment against the lands named therein, and ,-each tract of land therein included is hereby found to benefited'Dy the,, c proposed improvement in the amo•int of the assessment levied against it. 0 v 2. Such assessment shall b payable in one annual instally�nt ex- tending over��e gear, such installment to be pavable'on or before the first Moha'ay in Januwiv 1981 and shall bear interest at. the rate of 8% annum from the date of the adoptiop of this assess nt resolution. To the installment shall be added interest on the entire assessment from the cute of this resolution until December 31, 1980. 3. The owner of any property so assessed may, at any time prior to r certifi,ration:of the assessment to the county auditor, pay the whole of the assessment on such ptl pe:.ty, with interest accrued to the dl.te of payment, to the city treasurer, except that no interest shall be e:harp�ed if the entire assessment is paid within 30 days from the a adoption 9f this resolution,; and he may, at any time thereafter, pay to the county treasurer the entire antaunt of tfm . ssessme� remaining to,-,Decemberunr_ftid, with interest accrued toecember 31 of` -die vear-_.4 e#+ic%5 such payment is made. Suc4� payment must - In made before No ,-mberr or interest will he charged through Pe6�r'4ier 31 of the next succeeding year. v4. -The clerk shall forthwith transmit a certified dupliea Hof this o assessment to the county auditor to be extended on the prop tax lists of the countjr,' and such assessments '§hall be collected and pekid over o in the sate manne,F; as -other municipal to*es . ADOBY'47HE CITY COUNCIL Or THE CITY OF SPRING'PARK THIS 24th DAY OF Septembez��,, 1979. APP OVl;D : � 1. ATTEST: �. -iJiill�n( 0 O CITY OF SPRING PARK. ATTACHKENT TO RESOLUTION 79-43 PLAT n PARCEL PID 5 AMOUNT. ° 68147° 9834-17-117-23 32 0057 186.71 0 ° o o ° ° 68057 3400 0 18-117-23 33 0035 ° ;r 593.34 p o 68018 2§00 18p117-23 34° 0019, 258.41 ° p ° $1,.038.46 0 Q ° o p o p o o o �7 e O c 7 0 p °J F p p o V 6 [} vq J V O o p U o 0 a � o o r: _LJ 0 D o o c a� CITY OF SPRING PARK o o SPRING P.M, MINNESOTA RESOLUTION 79-44 0 0 ° o Q a Q a SETTING LICENSE FEES ° � P u ° WHEREAS, -license fees hAve3remained as set by Resolution 78-39: and ° �' WHEREAS, the City ouncil deems it,.,in `the best interest of the C{ y %o adjust those fee"s°'to keep',abreast of�" ° inflation. 0 NOW, gHEREFOREq BE IT RESgLVED1( BY TM CITY°COUNCIL OF THE CITY OF 4PRING PARK that the following fees be set for o` license year beginning July 1, 1980. ° Liquo , a,,,ntoxicating, on sale 6415.00 o Liqud�� nto3cicating, off sale 100.00 ° Liq; intoxicating, Sunday sale' 200,o, Beer, 3.,2, on sale 793.0 R ° Beer, 3.2,: off sale a 60.00 ° Set up 300. 00 ° ° Dinner. Daffee 0 4F35 .; Od Dance (single event) 0 33.00 Zusement device e; o ° Owner 22J.00 Operator_-- per machine ° o E: ° M 00 L ADOPTED BY THE CITY COUNCIL°OF,THE CITY OFoSPRING PARK THIS let DAY -OF October 1979: ° O ° o ° ° APPROVED: o ° ©3 a ° ATTEST: I ° o � c � / Q ADMINISTRATOPYCLERK—TREASURER o O � o C• �•. ° ` ° o ° O 4 0 o 00 0 � c Q i cfT p . n o o 0 � L 0 © CITY OF SPRING PARK Q SPRING PARK, DIINYESOTA ° ° o RESOLOTION 79-45` 0 0° ADOPTING THE 1980° BUDGET o 00 ° ESTIMATED REVENUE ° ° o GENERAL FUND ° 0 ° ° Property Taxes °� ° 145,949.00 Licenses & Permits Bger & set up 1,505.00 ° ° a ° Dance & Police Fees 7, 770.00 o Cigarette 182.00 ° Building 2,500.00 ° Sur chg., & Plan check %QO.00 o Sign 100.00 0 Liquor°(ore, off, Sunday) 13,490.00 o ° Dog 200.00 Garbage Haulers ° a' 200.00 ° Amusement Device 860.00 % ° Miscellaneous ° 100.00 Fines 4 Penalties 13,425.30 Ca Intergovernmental Revenue 57,632.00 ° �Other,Revenue 2,100.00 J ... ° Total license, fines, revenue 0 101,164:00 c TOTAL GENERAL° FUND ° 2,,47,113.00 ° a ° °o a o PUBLIC UTILITIES , ° Service fees - water, 60,000.00 Service fees - sewer 85,003.03 a ° Meter deposits &°permits 453.00 �00 'Sales tax ° 725,00 Interest°on investment 13100J.03 D � Penalties 1,80J.00 %late -/sewer availability 2,500.00 SAC 4 503 . �0 ° TOTAL PUBLIC UTILITIES �° ° o. 164;975.00 ° ° _ o 6y O O n ° 0 ° o o O 0 o ° ° CITY OF SPRING PARK G RESOLUTIdN 79-45 a ° Page 2 ° ° ESTIMATED REVENUE ° . L ° O o o ° SPECIAL ASSE§%IENT FUND ° ° o ° o Special Assessment 32,948.42 G J° Interest earnings ° 14,286.01 o TOTAL SPECIAL ASSESSMENT 47,,234.43' ° REVENUE SHAUNG ° U.S. Treasury o 6,793.00 `Interest 689.00 o ° TOTAL REVENUE SHARING a o°� 7,482.00 0. O CO'PBW ITY DEVELOPMENT BLOCK GRANT � ` o o Funds 1980° a 15,000.00 ° CIO o � ° o o o 0 0 0 1 G o ° ° o �% o o CITY OF SPRING PARK ° RESOLUTION-?3-45 Page 3 0 J ESTIMATED DISBURSIIiENTS ° ° GENEI3Ai: FUND ° ADMINISTRATION o° Mayor,& Council 6,600.00 o o a Council expense 200.00, ° - Planning'Commission expense 200.047 o ° ° Salaries 0 0 Adm/Elk-Treas. 41,813.00 ° Office 3,550.03 ° PERA-OASDHI-HOSP-INS ° 19797.00 ° Administrator expense 300.00' °° o Contracted Services Insurance 2,850.0,) Audit & Acet. service W).to0 ° ° City attorney 2,140.00 ° Maintenance o -Office Supplies, 1,000.00 ° Postage ° 500.00 0 ° Legal `notices & publications '� 0 Telephone 350.00 ° O C6, G ° ° Schools/Dues/Fees 450.0 0 ° Miscellaneous 600.00 Machine maint./cops s 500.00, Elections Judges 700.00 ° Printing & Publications 250.00 O ° ° Nlizcellaneous 1JO.00 ° :n ° Capital Outl�.y ° ° �y. ° o ° TOTAL. ADMINISTRATION 28,350.00 ° 0 o o all' ° 0 0 O fl 0' o CITY OF SPRING` PARK o VVI ° °•, RESOLUTION 79-45 Page 4 ° ° O ESTIMATED DISBURSEMENTS GENERAL FUND ° BUILDING & GROMS ° Salaries ° ° Utility Superintendent 1,778.00 ° O ° PERA-OASDHI-HOSP-ONS 390.00 ° ° Maintenance o CZe3ning ° 750.00 Supplies ��J 200.00 ° o' Insurance 1,425.00 0 ° " Garbage, Service 200.00 Utilities 2,700.00 0 `Hu.ilding Maint. & yard " 1,000.00 0 ° Tractoi depreciation, 190.00„ Mio cellaneous 200.00 o ° J Capital Outlay w a Qm a TOTAL„BUILDING & GROUNDS ° 8,833.00 t ° o ° 0 O L a o ° 9 J 0 o• ° o o o f 'J o o o o ., /o 0 jj c ° ° 0 0 o Sb o CITY OF SPRING PARK RESOLUTION 79-45 ° Page 5 ° ° 0 0 ESTIMATED DISBURSEMENTS ° GENERAL FUND Qo' p ° 0 O ° o` STREETS & ROADS c ° Salaries ° o Adm/Clk/Treas. ° O 1,925.03 ' Utility Superintendent 2,667.00 ° Assistant Utility ° 150.00 ° PERA-PASDHI-HOSP-IkS 873.00 o ° Contracted Services ° Insurance 6 890.00 ° Legal 1,275.00 Engineer o U 20000.00 Snow Plowing 9,000.00 ° ° Street) aweeping ° 19200.00 Audit & Acct�Aservices ° 750.00 Seal coating ° 4,000.,Q0 Maintenance,,, ° Street lighting 5,500.00 ° °Printing & publication 100.00 ° Signs 503-00 0 ° Equipment; rental 253. JO Truck operation 350.00 Truck depreciation, -325.00 Tractor depreciation ° 190.00 0 Repairs &maintenance 6,000400 ; o Supplies & miscellaneous 500.00 ° ° Capital Outlay ©o ° Truck ° r. 1,550.00 ° King's Roaddrainage °7,200.00 ° TOTAL STREETS & ROADS ° 47, 195-. 00 ° Ci 9 � o 0 ° o 0 o ° c ° O o 0 � 0 0 00 ° CITY OF SPRING,PARK ° RESOLUTION 79-45 ° �. Page 6 ESTIMATED DISBURSEMENTS 0 ° GENERAL FUND ° ° ° ° o PARK & RECREATION Salaries, t ° Adm/Clk/Treas. 1,925.00 ° Utility Superintendent ° 1,778.00 ° o ° Other help °° 1,000.00 ° G ° PERA-OASDHI-HOSP-INS 677.00 ° Contracted services ° Insurance 535.00 _ ° Satellites' U 1,000.00 Q "City Attorney 800.00 Engineer ° o 250.00 0 ° o Audit & Acct.°services 750,00 ° Maintenance Utilities ° ° °<, 50.00 Truck operation 350.00 ° ° Truck depreciation ° 325.00 Tractor depreciation 190.00 ° SupplJ*s/maintenance/repairs° 300.00 ° Equipment ° 400.00 Miellaneous 200.00 Park.C6mmissi6n o 1,,500.00 Capital -Outlay ° Truck o 1.550.00° ° ° TOTAL°PARY. & RECREATION ° 13.5�0.00 a ° 00 ° „ o ° ° o o ° ° n a CITY OF SPRING PARK o ° ° RESOLUTION 79-45 ° Page 7 ° c ° ESTIMATED DISBURSEMENTS C+ ° GENREAL FUND v PUBLIC SAFETY & WELFARE ° ° Salaries o o ° o Adm/Clk/Treas. 4,813.00 ° Administrator expense y o 165.00 PERA-OASDHI-HOSP-INS 71T�00, ° Contracted services Police , 96, 333.00 Fire service ° 19,817.30 Prosecuting attorney 5,°100.00 A o LMCD 1, 489. ° Assn. Metro Munic. ° 150.03 J. ° League of Minn. Cities ° 298.00 ° Assessment District 69500.00 o ° _ 0 o °� ° ° Building Insp. 2,500.00 o City Attorney ° 5,000.00 West Hennepin Human Serv. ° 50.00 °moo =Sub. Community Serv. Q 640.00 0 Chamber of Commerce o ° 15.00 ° Services ° 11 rkhou!e 1,000.60 0 ° ° Animal impounding 450.00 Human Rights°Comm. �9.03 Solid Waste disposal 29500.°00 Research & development 1,500.00 ° Publications 300.00 ° c9 Shade tree control ° 50000.00 ° Mi s�cellaneous ° 1,000.00 ° Operating Expenses ° ° Telephone 300.00 ° ° Audit & Acct. services ° 950.00 ° 4 „TOTAL PUBLIC SAFETY & WELFARE ° 156,637000 0 ° o ° ° ° °o m � o CITY OF SPRING PARK o-RESOLUTION 79-45o Page 8 ° 0 0 ° " o ESTIMATED DISBURSEMENXS ° ° PUBIFIC UTILITIES ° ° ° ° p o ° Water Salaries ° Adm/Clk/Trees. 2,888.00 ° Utility Supt. ° 0 7,034.00 ° Asst. Utility 950.00 Office °° a 3,550.00 PERA-OASDHI-HOSP-INS 0 2,879.00 Administrator expense ° 10�.Oc? �z Contracted services 0 0 ° Insurance 1963.00 ° Water tower cleaning 1,000.00 ° City attorney v 928.000 ° Engineer 1,700.00 ° ° Audit 1,344.00 Pager ° 0 165.00 ° Maintenance ° Sales Tax ° 725.00 ° o ° Truck operati6n 350.00' a o a Truck depreciation 0 325.00 p ° ° ° p Utilities 5,000.00 ° p Office supplies 375.00 Miscellaneous supplies 700.00 Chemicals 2, 0-,(�o . 00 p Postage ° 450.00 ° °^ Well depreciation ° 3,000.00 ° Repair & °maintenance ° 3,,000.00 °o Tractor dd'precia-ion 190.00 ° Fees/Dues/Schools. 250.00 ° ° Capital Outlay ° o Capltal Improvement flund 4,355.-00 ° Bond payment a ° 7,500.00 ° L TOTAL ° WATER ° ° 52,361.00 ° ° 0 O ° ° CITY OF SPRING PARK ° RTSOLUTION 79-45 Page 9 0 ESTIMATED DISBURSEMENTS PUBLIC UTILITIES ° o� ° Sewer Salaries ° ° Adm/Clk/Treas. 2,888.00 Utility Supt• 7,923.00 ° Asst. Utility ° 950.00, ° ° `Office ° ° -3,550.00 ° ° ° PERA-OASDHI-HOSP--INS 3,074.00 C ° ° Administrator expense ° 100',00 o dontrar4ed Services° ° ° SAC, ° _ ° 4 , 500.00 Metro Waste°Control Comm. 63,000.00 a -insurance ° 1°, 603.00 ° ° City Attorney u 600.00 Audit & Acct. services 1,344.00 Engineer & legal 2,000.00 ° Pager 16 .I 0 G Maintenance °° Truck operation ° 350.'`JO o O ° Truck depreciation o 325.00 ° ° ° .,Fees/Dues/Schools. ° 150.OQ ° o ° °Utilities 4,500.00 ' ° Repairs & maintenance ° ° 2,800.00 ° Printing & publications 100.00 Office supplies 0 ° 350.00 Postage ° 425.00 ° ° Lift depreciation 5,000.00 ° ° ° Other supplies 400,00 ° ° ° ° miscellaneous, 800.00 ° Capital Outlay ° P Capital improvement°'fund 9,330 -191 ° Bond payment 7,500.00 ° ° TOTAL SEWER` ° ° o ° 1213,727,00 ° O o o. ° ° CP e o o p O ° CITY OF SPRING PARK ` O ° o RESOLUTION 79-45 ' Page - 10 o ° ° J o O CAPITAL ImMVEKENT FUND ° REVENUE o° Q9 ° cb Interfund Transfers - Utility FLnd 13;§85.00 Bond proceeds 1680000.00 ° °Interest ° ° 39000.00 (7 ° 00 ° c ° TOTAL o ° ° o ° 184,WS.00 o ° Z ° ° DISBURSNi MS o o O ° slater ° ° o O Well #3 _ struction ° ° ° �'137, 3 10° .0 ,' gineering 3,900.00 ° o Publication o q° 87.00 a �� G° Interconnections - Oonstrruction 309777.00 ° ° Engineering 4,900.00 ° Publications �100.00 i:l i o° fiy 1� lafise 49500.00 ° ° Truck 9100.00 O o 0 0 TOTAL ., a ° 1849685.00 ° ° o O c ° G o= o ° O ° ° d o ° o ' o 8° 93 Q o o A o 0 CITY OF SPRING PARK RESOLUTION 79-45 a� ° Page it ° o ESTIMATED DISBURSEMENTS o SPECIAL ASSESSMENT FUND* o Bond principal 50;00.00 Blind interest 11,,000.�0 Expenses 90.00 0 ° TOTAL o 61,.090.00 b 4 o 0 o a REVENUE SHARING ° Reduce levy 7,482.00 o o o o ° o TOTAL ° 7,482.00 ° o COMMUNITY DEVELOPMENT BLOCK GRANT ° Planning & Re Hab Grants 1590J0.00° ° TOTAL ° 15,0 3.00 ° o o ° a ° ADOPTED BY THE CITY COUNCIL OF THE CITY OF.SPRING PARK THIS let DAY OF October 1979• o AP.P YED: o o ATTEST, : 0 ° �0 ADMINISTRA'EOR/CLERK-TREASURER 0 f" 0 Q p o 1, °O 0 � 0 0 o 0 e a c O CITY OF SPRING PARK ° SPRING PARK, DIINNESOTA RESOLUTION 79-46 ° WITHDRAWING AD VALOREM LEVY FOR PAYMENT OF BONDS AND INTEREST INDEBTEDNESS WHEREAS, o the City°Council f the City of Spring Park did on J July §, 1965, certify to the Hennepin County Auditor a levy of ad valorum taxes for 1983 in the amount of $23,433.00 in order to insure the availability of funds at least five percent in excess of the amount ° needed to meet principal and interest for that year for Sewer and Uater Projects No. 63-1; and 11HE1MkS, sufficientofunds are available in the Sinking Fund to meet the principal'and interest due in 1980 for ° Bond Issue Sewer and Water°Project No. 63-1; o 0 0 NOW, THEREFORE, BE IT RESOLVED that the levy of ad valorem taxes previously certified to the Hennepin County Auditor in the amount of $23,400.00 is hereby withdrawn. o ADOPTED BY THE CITY COUNCIL OF THE CITY OF SPRING PARKLAND APPROVED BY THE MAYOR THIS lst DAY OF October 0 1979: , 0 0 AP ROVED: 0 ° ATTEST: o _ ° " 0 a a o O o n o a o o . ° ° o O o c ` u CITY OF SPRING PARK SPRING PARK, MINNESOTA F as RESOLUTION 79-47 APPROVING GRANT APPLICATION ° o o o o a o o WHEREAS* the City of Spring Park is a, participant In a hone improvement grant program administered by Hennepin County through the Community Devw1opment Block Great Pyrogn m for low and moderate income familibs, and WHEREAS, the following applicant has satisfied the - income limit guidelines adopted by the Council in January 1979 NOW THEREFORE BE IT RESOLVED that the application of Christine Rusted, 6E 14Black Lake Road, be hereby ap�pproved for a home improvement grant subject to approval by -Hennepin County, the administering agent. ADOPTED'BY THE CITY COUNCIL OF THE CITY OF SPRING PARK o THIS 15th DAY OF October 1979. £ VED i 0 O o 0 0 0 0 0 ATTEST= ° ° o • o 0 0 0 a 0 0 ° o O° � o o e O c o O D � ` CITY OF SPRING PARK SPRING PARK, MINNESOTA RESOLUTION 79-48 AUTHORIZIIG NORTHERN STATES POWER TO INSTALL A STREET LIGHT ON BLACK LAKE ° 9 ROAD AND WARREN AVENUE ° r o ° ° WHEREAS, the City of Spring Park has ''received a request to ° authorise installation of two street lights, one at 4350 Warren Avenue and one at 2421 Black Lake Road, and 0 o WHEREAS, it has been determined that a street light is needed ° o in those areas for the safety and welfare of the residents, NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Spring Park that Northern States Power Company be directed to install a 175 watt mercury vapor street light at 4350 Warren Avenue and at 2421, Black Lake Road. ° o ° 'ADOPTED BY THE CITY COUNCIL OF THE CITY OF SPRING'PARK THIS �# 5th DAY OF November 1979. ° oa o Qj ° O o AP VED: O ° O MAYOR ATTEST : a 0 ° o ADMINISTRATOR CLERK TREASURER a ° a o ° a ° o CITY OF SPRING PARK ° SPRING PARK. MINNESOTA � a RESOLUTION 79-49 APPROVING GRANT APPLICATION ° a WHEREAS, the City of Spring Park is a participant In a home improvement grant program administered by Hennepin County through the Community Development Block Grant Program for low and moderate income families. and WHEREAS, the following applicant has satisfied the income limit guidelines adopted by the Council in January,1979. 0 NOW. THEREFORE, BE IT RESOLVED that the application of Lori N. Breen, 4479 Lafayette Lane,, be hereby approved for a home improvement grant subject to approval by Hennepin County,, the administering agent. o ADOPTED BY THE CITY COUNCIL OF THE CITY OF SPRING PARK THIS 5th DAY OF November 1979. ° AP�VED• 0 0 0 9 0 0 U ` o so ; ° r 0 ' O CITY OF SPRING PARK SPRING PARK, MINNESOTA RESOLUTION 79.50 ° - J O SETTING INCOME LIMITS FOR REHABILITATION ° GRANTS 0 0 0 WHEREAS', the City of Spring Park is participating in aohousinw rehabilitation program under the Community Development Block ° Grant Program, and WHEREAS, the City set income guidelines in January1979 as to income limits, and ° WHEREAS, HUD, Section 8 income limits have been changed as of August 1, 1979, ° O o NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SPRING PARK that the following be adopted„as income limits for rehab grants in the City. ° ° FAMILY SIZE INOOME LIMITS A $11,750 ° 2 13,450 © 3 15,000 4 16,800 5 17,850 0 G 6 0 18,900 7 19,950 8 or more 21000 ° ADOPTED BY THE CITY=COUNCIL OF THE CITY OF SPRING PARK THIS 5th DAY OF November �,0 1979. ° AP VED: o ° o , o � ATTEST: a o Ole-- ADMINISTRATOR/CLERK/TREASURER 0 a o ° o 0 0 a CITY OF SPRING PARK SPRING PARK, MINNESOTA 1 0 0 RESOLUTION 79-51 , INCREASING GRANT AMOUNTS ON � CDBG FOR REHABILITATION 0 WHER&A,S.- the City has agreed to participate in the Community Development Block Grant Rehabilitation program for low and moderate income families, and WHEREAS, the limit of $2,000 per family previously set has become insufficient to adequately accomplish the needed work, and o WHEREAS. Hennepin County. the administrative agent. ° has stated that due to the impact of inflation the average grant amount to cover common rehabili- tation needs will be $5,000 NOW THEREFORE. BE IT RESOLVED by.the City Council of City of Spring Park that the maximum,grant-amount be raised to $5,000 per family. o ° ADOPTBL BY THE CITY COUNCIL OF,THE CITY OF SPRING PARK "THZS `� DAY OF 1979 • ��w o o APPROVED: 0 0 0 MAYOR ° p CO o 0 0 ATTEST: D ° O n o ° o ° e Q o 0 o � O r ° O ✓ ° V i 0 o o o 0 o ° o o o o 'I CITY OF SPRING PARK SPRING PARK, MINNESOTA ° RESOLUTION 79-52 ° r4 APPROVING THE JOINT POWERS AGREEN ENT a WITH THE CITY OF MOUND 0 WHEREAS, the Cities of Mound and Spring Park have negotiated for an interconnection of water systems of the two cities; and ° WHEREAS, a preliminaiy engineering report has been prepared by E. A. Hickok and`Associates, -and WHEREAS, a Joint Powers Agreement has been prepared establishing the terms agreed upon by the two cities; o NOWT THEREFOREv- BE IT RESOLVED by`the City Council of the 0 CITY OF SPRING PARK THAT: 0 ° 1. The JointoPowera agreement between the Cities of kound and Spring Park for the interconnection of their water systems 4s hereby approved. ° ° 2. The Mayor and City'Administrator be authorized and directed to execute the ° agreement. ° o °a ADOPTED BY THE CITY COUNCIL OF THE CITY OF SPRING PARK THIS 19th 'DAY OF November 1979. a 1P 0 a o ATTEST o� ° d a �o a1' ° 0 o °Q o , � � o o , 0 o ° � 0 0 a o 0 o � 0 � c ° o O Q 0 c o c °CITY OF SPRING PARK SPRING PARK,n MINNESOTA RESOLUTION NO. 79-53 ° WHEREAS, the City°Council oftheCity of Spring Park, as the 0 a governing body of this statutory°city,'Is empowered to approve and/or Issue liquor licenses and is likewise authorised to deny, suspend.cor ° revoke such licenses pursuant to Minn. Stai. §340.135 and City of'Spring ° � O V 0 Park Ordinance No. °2, 41% «° O o WHEREAS, a public hearing was held before the"City Council o wherein evidence was presented and discussion had concerning violations Cif of Minn. Stat. 1340.119, subd. 3 and §340.14, subd. 2, and City of Spring ° Park Ordinance No. 2, 67, subd,'ll, by licensee, ft. Lael Litecky, who is `� o o 1 rho the owner/operator of the licensed premises, Captain Nemos Bar; ca WHEREAS, the City Council determined that violations had oc- curred and the appropriate remedy would be to suspend Mr. Liteckpr!s ° licenses for thirty (30) days, with a stay of that suspension for a° ° O period of one year following the adoption of this resolution, on the conditions that (1) no further violations occur during the year follow- ing, and (2) the licensee cooperate fully in preventing a breach of law ° o o° on the licensed premises; o � NOW, THEREFORE BE IT ;RESOLVED BY THE CITY COUNCIL OF SPRING ° n PARK: R �_, 11 1 1. That the X1.1 -� Caugei., of Spring Park adopts the findings of J fact,. conclusions of laii"'d Wdi,i, attached hereto. ° ' o e ,1 ° O G 00° O 0 0 00 V O O O 2. That if any non-compliance with the order by a subsequent O violation is alleged, another public hearing will be held to determine a o ° whether/a violation has in fact occurred and the stay should be vacated. O o Imposing the thirty (30) day suspension. o ° 3. That a copy of this resolution along with the findings of 0 fact, conclusions of law, and order be forwarded to the licensee, Mr. o . ° ° Lael Litecky., o o a � ADOPTED BY THE CIA COUNCIL QF SPRI11k, a ARK AND APPROVED BY THE MAYOR THIS DAY OF D , 1979.. ° o ° ° Its o Jpr , Mayo ATTEST: � o ° Patricia Osmonson, Clerk -Treasurer " a e O ° d o J o c rO O O d • O a O � r Q O � O O � .. , 0 O y�0 c o Qo c o ° o O o ° ° CITY OF SPRING PARK ° CITY COUNCIL ° o ° In the Matter of Liquor Licenses Issued to Mr. FINDINGS OF FACT, Lael Litecky, d.b.a. Captain CONCLUSIONS OF LAW, ° Nemos Bar, Located at 4056 AND ORDER. Sunset Drive in the City of Spring Park. ° C9 o 0 ° O U °The above -entitled matter came on for hearing before the City Coun- cil of the City of Spring Park on Monday, October 22, 1979, at 7:30 p.m. Jan Stuurmans, Esq., appeared for Mr. Lael Litecky at the hearing. Sherry Bakken, Esq., appeared for the City of Spring Park at city attorney. The administrative hearing was conducted F rsuant to Minn. Statutes 6615.0418- ° E °c 15.0426. The City Council, having c..dered the evidence presented and accepted and the comments of counsel, makes the following: FINDINGS OF FACT �\ \\\ 1. That Mr. Lael Litecky is the owner/operator of the business located at 4056 Sunset Drive in the City of Spring Park, said business known ° o °as Captain Nemos Bar. UThat notice of the hearing was served upon the ° ° licensee by the Mound Police Department on October 13, 1979. a ° 2. That since purchasing Captain Nemos Bar in 1975, Mr. Litecky o ° °has receivedtfour (4) licenses issuedzto him by the City of Spring Park for said business operation (non -intoxicating liquor licenses a101 and #146, on- ° sale and off -sale; #162 set-4 license; and #181 mechanical amusement device ° license) and one (1) license approved by the City of Spring Park and issued 8 by the CovAissioner of Public Safety, State of Minnesota, for set-ups. 0 9 3. That Mr. Litecky9received his first set-up license in 1975. ° ° That the set-up license is for°a term of one year. That the license must ° be'renewed every July 1, by filling out a license application form and O ° o 9 paying a $100 fee. Minn. Stat. 1340.119, subd. 3. That a form is mailed -to ° ° ° a current licensee in mid -May of each year, to be returned along with the ° Q ° ° $100 fee: That Mr. Litecky did not renew his state license on July 1, 1979, ° a o fi 4 ° il�q o aye ° as required, but paid the $100 fee for a renewal'on October 17, 1979. That �uring the perriod -from July 1, 1979 to October 17, 01979,- there was no "permit issued by the Co6miss4onei� of Public Safety authorizing thhejale or' C') ° u l � ing of set-ups.at Captain Demos Bar. °b .�',,,That set-ups were sold and served at Captain Nemos Bar_ during the period from 'July 1, 1979; to October 17, 1979. S. That on February 27, 1979, Hennepin County Deputy Eldon 1 0 Fontana purchased Illegal d of c Kamp p eg rugs (controlled substance --met 8etamiae) 0 o from Kent Lilligren on the premises of Captain Nemos Bar, in full view of 0 the bartender and approximately six to nine patrons who were preaegt therein. , m 6. That on August 31, 1979, Ker._%Lilligrea pled guilty 0 Hen- nopin County District Courtto this February 27 sale of illegal drugs. o �y 0 c 7. That a second purchase of illegal drugs (methamphetamine)• O b 0 was made by`Rennepin County Deputies Eldon Fontana and Dale Jones on Ap- o ril 1., 1979, again on the premises of Captain Nemos Bar, from'Kent L1111- � a o gren. That as part of Kent Lilligren's plea agreement prosecution of this sale was dropped. o 8. That the named licensee, Mr.°Lael Litecky, testified he was t personally present at the time of these sales,�but�had hired Arid author " zed Mr. Bruzek (agee13 years) to operate a the business in his absence. That a(u) unnamed employee(s) B Qr�or _ t Captain News as N. o , , barterer during'Mr. Litecky's absence. 5, o J , 9. That no employee or owner of Captain Nemos Bar ever, informed o oothe�police of the illegalodrugdsales'occurring on the premises.' That &r. Litecky•s express directions to his employees were only to evict any,, o o person suspected of using or dealing drugs in the bar. � o a o 10. That the miLaager and employees who ran the bar in Mr. u .Utecky's absence during the period from February 1979 to August 1, 1979, have been fired. That on August 1, Mr. Litecky personally resumed active ° 0 0 � o management of the bar and intends to continue personal supervision of the o o - business operation. o o ° o c o b ° c c o G � o O ° 11. That Mr. Bruaek testified that he had no knowledge of the - a o drug sales, and was notfaware of who was Dorking the evening of February 27, 1979,because work,'reco Vs were not accurately kept. That Mr. Bruzek was ° "probably working" on,April 2, 1979. rCONCLUSIONS OF LAW a 1. That the licensee, Mr. Lael'Utecky, cvm Itted a violation of Minn. Stat. 5340.119, subd. 3, by unlawfully selling and serving set-ups without first obtaining a permit therefore from the Conaaissioner of Public Safety. That pursuant to Minnesota Statute 6340.135. the City, Council, as ° o the authority approving set-up licenses, may either suspend for -up -to sixty o ° days ororevoke a license upon finding such a ,failure to comply with °Any applicable statute,,regulation, ordinance relating to intoxicating liquor. 0 22 That City of Spring ark Ordinance #2. section 7, subd. 11, and Minn. Statute 6340.14, subd. 2.`require a licensee to be responsible ° for the conduct of his place of business and to Raintain conditions of - ° sobriety and order therein. That the state statute further provides that "no licensee shall...permit the licensed premises ... to -be used as a„resort ° for irostitutes or other disorderly persons" (emphasis added). That the ° ° city ordinance and state statute were breached by the named licensee, Mr. ° Litecky, when undercover narcotics officers purchased prohibited -drugs on the premises of Captain Nemos Bar. That the employees in charge of �he co ° ° bar on February 27.°1979 and April 2. 1979, were personally selected by ° Mr. Litecky anti authorized to run the business for him. That Mr. Litecky o ° was ultimately responsible for the lack of effective management and°super- o vision of the licensed pv*ises. � r 0 3. That City, of Spring 'Park Ordinance #2.9'mpowers the City Council in Its -discretion too revoke or \ end licenses upon finding a violation of any provision or condition of Ordinance S2. ORDER That'because of the violation of the'set-up permit laws and by Q ° i permitting disorderly persons to sell illegal drugs on the premises. the ° u O > O a O \ licenses of Captain Nemos Bar issaed to Nr: Lael Litecky are suspended Q for thirty (30) days, -but that the suspension is stayed for one year on the conditions that (1) there be no additional violation ofthe licensee's d ties as imposed by statute or ordinance during the one year period fol- loving the Council'a resolution adopting these findings, conclusions, and J J order and (2) that Mr. Litecky cooperate fully with law enfprcement of- facials in the discovery and reporting of any suspected illegal activities Involving prohibited drugs. 0 0 i MAYOR, Ter, e . �Ro vamo 4! ere s u' c r CILMEMBER, Carl Widmer o CIIMFMBER, Ellie Heller 0 0 o to cumuln-aw-ijon- Dil woo COUNCI ,,Randy Bickmann o o o ° o , 0 o � h ° � ° � �+< ram; �� •�i�; �" ° c o J ° .o y ° CITY OF SPRING PARK SPRING PARK, MINNESOTA ° c ° . RESOLUTION,79-54 ° 6 APPROVING COMBINATION AND DIVISION OF LOT 199 TOWNSITE OF LANGDON PARK, ° EXCEPT THE WESTERLY 40 FEET. WHEREAS, the City Council did on November,6, 1978 ° approve a housing project for Mr. Frank Boyce upon land described,as Lot 19, Block 12, fl Townsite of Langdon Park, except the westerly 40 feet, and WHEREAS, the proposed development of two duplex units is now completed, and WHEREAS, Hr. Boyce has submitted a survey and,legal ° description of four new parcels upon which ° the four dwelling units are built. 0Q ° 0 NOW THEREFORE, BE IT RESOLVED'by the City Council of the ° City of Spring Park that the -combination and division of the aforementioned tract into parcels identified as A, B. C and D be hereby appfvied:, ADOPTP BY THE CITY CQUNCIL OF THE CITY OFSPRING -PARK THIS`� 17th dAY OF' December= ° � OVED: `Pu G O O O Fi 0 o °° c o ATTEST: 0 0 , 0 dJ ° 0 9 0 o ° O °Z o 0 0 0 ° 0 ' e 0 CITY OF SPRING PARK ,SPRING PARK, MINNESOTA RESOLUTION 79-55 A -RESOLUTION REGARDING THE NORTHWEST LAKE MINNM!ONKA AREA TRANSPORTATION SYSTEM a ' Lj a o � WHEREAS, Hennepin County did propose in 1970 to improve CSAH 15 from Mound to Navarre and subsequently removed this project from their capf,-tdl program, and WHEREAS, The muniaipalitie of Orono, Minnetrista, and Independence together with Hennepin County in 1974 developed a report on "Proposed County.,Road System Revisions in the Northwest Lake Minnetonka Area% and O o WHEREAS$ This report recommended as most acceptable` for the Northwest Lake Minnetonka Area a roadway system utilizing CSAH's 110,6 and 19 (extended), and WHEREAS, Since the programa-ng of most`of this `system has been delayed by Hennepin County due to lack of funds, and WHEREAS, The City of Orono has completed the "ring route" roadway from CSAH 6/Watertown Road to CSAH 19/84 ° which will, obviate portions of the 1974 report, and 0 o WHEREAS, The cities of Minnetrista, Mound, Spring Park and Orono together°with Hennepin County desire that permanent solutions be found to the unsafe and congested traffic conditions for present and futive traffic, pedes- trians.and bicyclists on county roads in their cities,and WHEREAS`, The Cities now°agree that the proper Lake Minnetonka Area transportation system plan. -,should in- clude as a minimum portions of CSAH's 6, 15, llb and a diagonal "ring route" from CSAH, 110/151 to CSAH 6/th 12. NOW THEREFORE HE IT RESOLVED, That in order to assure the communities,of Minnetrista, Mound, Spring Park and Orono of continued planning and design and eventual funding and construction of needed road improvements in our cities the Hennepin County Department of Transportation be requested: a 1. To proceed as planned in 1980 with the re- ° • construction of CSAH 110 from CSAH 15 to CSAH 151 al, a properly designed modern four -lane undivided city street. 0 o o o � o 0 ° CIft OF SPRING PARK ° RESOLUTION 79-55 ° ° Page 2 ° e 0 2. To place in their 5 year Capital Improve- ment Program commensurate with available funds the recons ction of CSAH 15 from ° CSAH 110 to CSAH 9 as a properly designed modern k,Qur-la"divided city street. 3. To coordinate with the Minnesota Department of Transportation the safety requirements of ° the CSAH 6/TH 152 intersection and on TH, 12 easterly. o <• 4. To continue planning with the respective cities the completion of the "ring route" from CSAH 110/151 to CSAH 19/84 along with eventuAl change in jurisdiction of the entire "ring route" to a county road. Qw ° ADOPTED HY THE 'CITY COUNCIL OFF, THE CITY OF SPRING PARR THIS 17th DAY OF December 1979 d ° 0 ° ATTEST:AIMNISTRATO o SURER 0 oQ ° Q Q a Q , u o p � a y o 9 � o 0 � 0 O o � o o 0 o ° CITY OF SPRING PARK SPRING PARK, MINNES A` 0 AGENDA a n o January 2, 1979 0 ° Call to order d 2. Roll call o 3. _ Adopt Agenda ° 4. Approval of Minutes -December 18, 1978 3. Petitions, requests, applications a. Gary Welsh - Combination/division Resolution 79-1 b. Miscellaneous o ° c. Appointmentd for year 1979 6. Ordinances &`Resolutions ° -a. Resolution 79-2 Naming an Official Depository ° b. Resolution 79-3 Naming an Official Depository c. Resolution 79-4 Naming an official depository ° <d. Resolution 79-5 Setting the order of business and o hours for Council meetings Resolution-79-6 Appointing LKCD Representative ° Reports of Officers & Committees °7. ° a. Mayor 'o ° bo Councilo mbers c. Engineer ° ° o d. Utility Superintendent 8. Claims for Payment .,Unfinished Business � 10. New Business & Communications a. WHAD minutes December 21, 1978 0 11. Miscellaneous o 12. 'Adjournment p J 0 O O 0 O C 8 /vI C Q C O ° O Q c0 J Y ° o J O ° J v^ 0 1 O c ° 0 °SPRING o � ` CITY OF PARK a ° SPRING PARK, MINNESOTA MINUTES 0 January ° January 2, 1979 1. The meeting was called -,to orderby Mayor Rockvam at 7:30 p.m. 2. ° a Roll call - Rockvam, Widmer, Heller, Bickmann present, Dill excused. 3: Motion by Heller second Widmer to°adopt the agenda. Motion declared carried unanimously., ° 4. ° Motion by Heller second Widmer to approve, the minutes of December 18th. Upon roll call all votes aye, motion declared carried. ° 5. a. Gary Welsh Combination/division Res6lution°79-1 0 ° o Mr. Welsh had submitted a new survey showing the proposed lot lines, lot sizes, and a thirty foot easement. The Council noted that the sewer/water easement was not shown on tha survey. They requested Mr. Welsh to have this shown orLhis-survey and also, check to see if it was recorded.,, ° ° Motion by Widmer second Heller to have the City Attorney draft Resolution 79-1 speakingci' thirty foot roadway, sewer/water easement and private ac�ces�-., for all four parcels. Upon roll ° call all votes aye, motion declared carded. This item to be placed on the January 15th agenda. ° o a o c. APPOINTMENT FOR YEAR"1979 Motion by Heller second Widmer that since there has been no official action to have a Councilmember as representative of the LMCD, nominate Frank Hunt as Spring Park representative. Upon roll call all votes aye, motion declared carried. o Resolution 79-6 to be redrafted for the January 8th meeting. Motion by Bickmann to nominate Dill for the Police Committee., Died for lack of second. o Motion by Bickmann to nominate Rockvam, Dill and Osmonson for0the Police Committee. Died for lack of second. o v Motion by Heller second Rockvam to nominate Rockvam, Widmer,. Osmonson for the Police Committee. Rockvam - aye, Widmer abstained, Heller - aye, Hickman - nb. Mdtidh ddclared card e�.' Notion by Heller sec l►1,Ckvam to nominate Widmer, as senior &ember of theCouncil,for A�ting Mayor. Rockvam - aye, A Widmer,- abstained, Heller - aye, Bickmann - abstained. Motion declared carried. o° ° 0 16 � � 0 M ° 0 ° ° ° O ° CITY OF SPRING PARK MINUTES - January 2, 1979 r o Page° 2 ° a o o n See attached list of APPOINTME2NTS FOR YEAR 1979. ° 6. ORDINANCE,& RESOLUTIONS o � ° a. Resolution 79-2 Naming„an Official Depository �; Notion by Heiler second Widmer to adopt Resolution 79-2. ° Upon roll call all votes aye; motion declared carried. b. Resolution 79-3 Naming an Official Depository Motion by Heller second Widmer to adopt Resolution 79-3. Upon roll call all' -votes aye, motion declared carried. c. Resolution,79-4° Naming an Official Depository ° Motion by Bickmann second Heller to edopt Resolution 79-4. Uponroll call all votes aye, motion declared carried. 0 d. Resolution 79,-,;5 Setting Order of Business & Ho k. r Council Meetings o`Notion by Bickmann second Heller to adopt Resolution,79-5. Upon roll call all votes aye, motion declared carried. e. Resoluti n 79-6 Appointing LMCD,,Representative J ° o ° Tabled to January 8th meeting. ° 7. REPORTS'OF OFFICERS & COMMITTEES a. Mayor The Mayor welcomed Randy Bickmann to the Council. A letter from Bickmann of resignation fromgthe Planning/Park Commission was read. o Motion by Heller second Widmer to accept Bickmann's letter of resignation from the Planning Commission. Upon roll call all votes aye, motion declared carried. The WHAD minutes of December 21, 1978 were reviewed. The Council requested that -the Administrator make recommendations on the Policy & Legislation Proposals,of theAMM for 1979-80. This item to be on the January 15th agenda. 0 b.°Councilmembers Widmer reported that only two communities attend -the SSS District meetings. He will inquire at the next meeting as to the future plans of the board. o ° c. Engineer ° The Council and engineer discussed the possibility of MWCC acquiring lift 6 as per the City request. ° Council directed that Mr. Ray"Odde of MWCC be"invited to the January 15th meeting for discussion on this request. M. D .. o O o a C" o o ° ° D:,CITY OF SPRING PARK D ° MINUTES - January 2, 1979 D Page 3 o ° o- ° The engineer has scheduled to have`the Black Lake Road plans ready for bid letting in the spring. The'Council requested that he prepare some type of plan for the next meeting which could be forwarded to the phone company,so they could schedule D moving the pole. o The Country Kitchen. Storm Sewer feasibility study is scheduled to be completed the first of February.so the Council can, procee(Fwith the public hearings necessary for this project. 0 0 8. CLAM FOR PAYMENT a o Motion by Heller second Widmer to pay all the claims except o 0. item #2 LMCD. Upon roll call all votes aye, motion declared °carried: Item #2 to be placed on the January 15th agenda.,_, ° 11. Motion by Heller second Widmer to adjourn at 9:20,p.m. ° Motion declared carried unanimously. o c ° a ecre ary ` D ° o 00 o 10 0 ° 9 O O ° D O � o o Q Q m o D 0 o ° D w G o c , o c O o Q 0 10 O ° r CITY OF SPRING PARK o = MINUTES - `2, 1979 ° "January Page 4 a o APPOINTMENTS FOR YEAR 1979 o ° ° u Motion Second O Roll call- ° ° by by Rockvam «idmer. Heller Hickman C ° O ACTING MAYOR Widmer See item 5c page-1. AUDITOR G M. J. Long Co. Heller Widmer aye aye aye aye o CITY ATTORNEY Head & Truhn Widmer Bickmann aye aye 'aye „aye PROSECUTING .TINY. Phleger & Reutiman Widmer Heller aye aye aye akie" CIVIL DEFENSE DIR. Chief of Police a lockvam Heller aye aye aye aye ° ALTERNATE Dave Landberg o. CITY ENGINEER Schoell & Madson Heller Widmer aye'o aye aye ° °aye" CITY HEALTH OFFICER Drs.,Romness & G Widmer Heller aye aye aye° °°aye. ° ° Carlson 0 DEPUTY Osmonson 0 o.. FUEL COORDINATOR Rockvam Heller Widmer aye aye aye paye ° OFFICIAL DEPOSITORY 1st Nat''l Navarre Widmer Heller aye aye aye aye State Bank of Mound I Q MN Federal of Mound OFFICIAL SIGNATURES Mayor, Acting ". Widmer Heller aye aye aye aye ° Mayors. Administrator ° OFFICIAL NEWSPAPER ° Laker Widmer- Heller ° aye afire aye aye a= LMCD REPRESENTATIVE `Hunt See item 5c page 1 P ° ALTERNATE Heller - WEED INSPECTOR Rockvam Heller Widmer aye aye aye aye a ° ALTERNATE o Bickmann Heller °Widmer Widmer aye. aye aye abstained WHAD Rockvam ° Heller aye' ayes aye aye ° ALTERNATE Bickmann SSS DISTRICT Widmer Heller° Bickmann aye aye aye a° °aye ° AIKQNISTRATM COMl. ° z Rockvam Dill, Osmons;- � Heller Widmer aye aye aye aye ° ° ° o 0 0 0 POLIgg COMM. 0 Rockvam,: Widmer, See item 5c page 1 ° Osmonson a ° ° ° O 0 ' CIS QF SPRING PARK o o 0 ° 0 o " ` MINUTES - January 2, 1979� 00 5 © ° ° ° notion Second Roll Call ° J ° o by by Rockvam Widmer Heller Bickmann rpucC UTILITY CONN. Widmer Rockvam Bickmann .aye aye aye aye ° PiANININ/IS C1OMMSSION Bicl®ann , ° Rockvam Widmer aye ayes aye aye EX-OFFICO ° ALTERNATE "Dill ° ° .Widmer Heller a Y� aye aye D o aye o PUW&M � CO*QSSION ° ° APO�S a Gary Kisch Heller Widmera aye ° aye aye aye ° January 1. 1979 to�� Dennis Erickson Larry Brakke ° O a ° December 319 -A982 00 0 0 0 o ° �0 o , ai c U O ° 9 01 o ° ° ° o ° ° ° v QU O o o. D ° ° c o G o 5 0 0 ° CITY OF SPRING PARK a SPRING PARK, MINNESOTA = o CLAIMS FOR PAYMENT January 2. 1979 ° ° 1. First National Bank of Navarre o a 105.69 3. Metropolitan Waste Control Commissign 2876.70 4. Metropolitan Waste Control Commission (SAC), 792.00 �n. 5. Phleger & Reutiman ° ;- v 23500- e° 6:, Royal Business Machines I-18: w 7. Shaleen Cabinet & Construction 650.00 S. United States Postmaster 100.00 9. West Publishing%Co. o y 5.00 10. Westonka Area Chamber of Commerce '15.00 T o o c O 0 p a 0 c 0 o O o` o ro Z p 0 b _ o° o v oc 0 Q o O o on 0 D o ° 0 o c o o u o - 0 0 ° 0 0 D o e a \ o O p c o D 7 , o ° 0 O O D - U o '2 Mo.:vo—jam a Wm ar valm at awyaae o KMw4Drw Ca. Ubmewdb ° �itatc of inne�ota, o a C9 o CITY OF SPRII� PA.RK __ w..... -.,._..............._._..2..........._._ . I, ... 1C-E.a....DI 1�1N.._..................... __ ....... _..........w_...w.._.._.... _., do WISNWR swear Co woution of its us"" States and of me State of xiawand fa m/wk d ftmro tba-duties of tm-omas of t�ls.._._ CITY — ____ , _ _ ; SPRING P ,, _ ,,__� aw Cone awd State of Xinaseota, to tU bad of my judiumd and abi8ft% So hdp as Qod. ._.._...ice YF.�...SEIllE�l�.II_ ° ------------ a o 0 swwwt- ad aged ;was to before nas ou � J � Z.��ece_5 ADl1 NISTRATOR/CLERK/TREASURER U ` J O O O 0 cD O i o %ttg of Opring Park 0 1. ° . o. liox 02 e ° 42'1-9051 Spring flarhp AN 59384 471-9055 ° o ° E o SPECIAL FETING o D 0 a January 8. 1978 o , 0 7%30 p.m. City Hall, D The City Council has called a special meeting for discussion of the prel4minary draft of the comperhen- live plan for the City of Spring Park. The.Council has requested that the Planner, all members of the Planning Commission. City staff and interested citizens be present at this meeting. o ° ° „ O o (� o C o e ° O n ao G ° 0 o D o o � o \ D o V o c O c(O NC � a o O a lot- CITY OF SPRING PARK g SPRING RWt MINNESOTA 0 AGENDA o SPECIAL MEETING o � o CITY COUNCIL & PLANNING COMMISSION January 8,, 1979 1. Call to order o p 2.-Roll call F ° a. Council D. Planning Commission a 3. Adopt Agenda ° 4. Preliminary Draft Compre#ensive Plan ° 5. Miscellaneous a a. Eesolution 79-6 Appointing LKCD Representative a D. Resolution 79-7 Designating Director'& Alternate to-SRA 6. Adjournment a a y o ° ° J O 1 0 o p 0 c J 9 0 o 0 ° o � o O o O o ° ` p o a, CITY OF SPRING PARK. SPRING PARK, 14INNESOTA MINUTES SPECIAL MEETING CITY COUNCIL & PLANNING°COMMISSION ° January 8, 1979 0 1. The meeting was called to order by Mayor Rockvam at 730 p.m. 2. Roll call: COUNCIL: Rockvam, Widmer, Heller, Dill, Bickmann present. PLANNING COMMISSION: Moselle, Paulsen, Porter, Erickson,- brakke, Kuryla present. Kisch excused. 3. Notion -by Dill second Heller to adopt the agenda. Motion declared carried. 5. a. Resolution 79-6 Appointing LMCD Representative Motion by Widmer second Hickman to adopt resolution 79-6. Upon roll call all votes aye, motion declared carried. b. Resolution 79-7 Designating Director & Alternate to SRA Motion by Heller second Widmer to adopt:iresolution 79-7 appointing Ofmonson as director and Rockvam as_alternate'to the SRA. Upon roll call all votes aye, motion declared carried. � o The Administrator had received a letter requesting approval of Key 22nd as the date foi- the Board. of Review. The Council instructed the Administrator to check and see if May 23rd could be arranged. 4. PRELIMINARY DRAFT COMPREHENSIVE PLAN Steve Ryan and Brad Nielson from Midwest Planning present. The pireliminary draft of the comprehensive plan was reviewed to,page 40. Motion by Heller second Rockvam to`have a special meeting on January 22nd at 7:30 p.m. for further discussion. Motion o declared carried. ° Motion by Heller second Dill to adjourn at 9:35 p.m. Motion declared carried. ° o a ATTEST: Administratorglerk - Treasurer o M COUNCIL PHOTO CITY OF SPRING PARR SPRING PARK, MINNESOTA AGENDA REGULAR MEETING January 1% 1979 7:30 p.m. City,,Hall 0 7:00 p.m. 1. Call to._order 2. Roll call 3. Adopt Agenda ° A. Minutes - January 2,,January 8 5. Petitions, requests, applications a. Ray Odde - MWCC ° b. William Naegele - Dinner dance, Dock License c. Gary Welsh `- Combination/Division d. Patrick Heaton - Spring -Park Car Wash ° e. Dock Application - Bayview Apartments, Edge ter Apartments f. Planning Commission Minutes - January 10, 1 1. Gary Fruend -.Variance & Building permit g. A4iscellaneous 6. Ordinances & Resolutions a. Resolution 79-8 Reimbursement of cost for removal of, o Diseased Trees b. Resolution 79-9 Approving Amendment to Criminal Justice Coordinating Council Bylaws 7. Reports of Officers & Committees I ` a. Mayor - Police Committee - Administrative Committee b. Councilmembers c. Engineer d. Utility Superintendent' e. Administrator 1. Pending project list 2. Conference for Elected Officials 3. CDBG allocation 4. Hoard of Review - Date Change, June 6, 1979 5. Miscellaneous 8. Claims for Payment, 9. Unfinished Business 1. Bus Stop - Letter'from Hennepin County 2. Sidewalks - Letter from Hennepin County 10. New Business & Comanunications o a. WHHS -,Request for contribution b. Police report - December 11. Miscellaneous 12. Adjournment o 0 o 0 0 � o CITY OF SPRING PARK SPRING PARK, MINNESOTA a MINUTES REGULAR MEETING January 15, 1979 1. The meeting was called to order at 7:30 p.m. by Mayor Rockvam. o 2. Roll Call: Rockvam, Widmer, Heller, Dill,°Bickmann present. °3. Motion by Rockvam second Heller to change the agenda format ° adding LNCD as item 7c. Notion declared carried. Motion by Heller second Widmer to adopt the agenda. Motion declared carried. 4. Motion by,,Heller second Widmer to approve the minutes of January 2, 1979. Motion declared carried. Motion by Dill second Heller to approve the minutes of January 80 1979. Notion declared carried. 5. Mr: Odde and Mr. Naegele not present. c. Gary Welsh - Cgmbination/division of land A revised survey was reviewed by the Council. The proposed resolution that was prepared by the attorney was read. a e Motion by Widmer second Heller to adopt Resolution 79-1, Approving Combination/Division of land. Upon roll call all votes aye, motion declared carried. a. Ray Odde - Metropolitan Waste Control Commission D In regard to the City request for MWCC to squire lift #6, Mr. Odde explained that Metro Council must decide if the station meets the criteria to be considered an inte teptontr. ft;dOdde stated that according to the records the force main that crosses the channel is Metro's. At tha present tie Metro is metering the flow from lift 6 and they maintaiA the metering equipment. b. Wm. Naegele - Dock Applicatiofi a Mr. Naegele explained that the revised dock plan would enable boats to park bows in per the State Fire Marshall recommendation. He stated that they would also be providing_tha recommended fire lanes to the lake area. a O c Notion by Widmer second Heller to approve the dock permit application. Upon roll call all votes aye, motion declared carried. 0 ti✓ I V � u ° O ° CITY OF SPRING PARR ° MINUTES;= January 15, 1979 Page 2 The°Council and Mr. Niegele,discussed the playing of live music on the wharf. The Council questioned the enforceability of the present ordinance and requested that the Police Chief be consulted. This item tabled until an'opinion is i%eceivedofrom the'Police' Chief. 0 d. Spring Park Car Wash ° Mr. Patrick Neaton, attorney for the Car Wash,reviewed the problems that the center -'median has created for the Car Wash. He stated that in his conversations with Dennis Hansen of Hennepin County there was nog chance of the County doing anything further. Re explained how they felt`�the problem could be solved and presented a resolution for the -Council to act on. The Council indicated that at this time they were not ready to act on the resolution at this°time and requested the Administrator to set up a meeting with the County Engineering Department.. ° Notion by Dill second Heller for the Administrator to contact, Dennis Hansen for ;,his views in letter form and the Police Chief to see the o,mer of the station regarding the police problems. Upon roll call all votes aye, motion declared carried. e. Bayview Apartments - Dock Application Notion by Heller second Dill to approve gayview application. Upon roll call all votes aye, motion declared carried.% ° ° Edgewater Apartments - Dock Application ° Motion by Heller second Dill to approve the application noting that they are short four parking spaces to comply to ordinance. Upon roll call all votes aye, motion declared carried. Administrator to inquireoas to what Edgewater is doing to ° alleviate this problem. f. Gary Fruend - Variance v o The applicant was not preser�� The Ptanning Commission Minutes 0 of January 10th were read -and the sufveyfplat plan was reviewed. Motion by Bickmann second Widmer to approve the application. Upon, roll call all votes aye, motion declared carried. 9 ° Recess called at 8:55 p.m. Council back in session at 9:00 p.m. 0 o O p 0 � G 0 p O ° CITY OF SPRING PARK ° MINUTES - January 15, 1979 Page 3 6. a. Resolution 79-8 Reimbursement of Cost for Removal of of Disen�ed Trees Motion by Heller second Dill to table to next meeting to obtain more information. `Motion declared carried.' b. Resolution 79-9 Approving Amendmentato Criminal Justice Coordinating Council Bylaws, ° ° Resolution tabled to next meeting. `?. a. Mayor Report ° r o° Police Committee minutes January 9 and Administrative Committee minutes January 116were reviewed., ° Administrator to draft Resolution for sidewalks to overflow, parking lot for the next meeting. Copy to be sent to DNR, County and Commissioner Robb along with a letter from the Police Chief. ° d ° Councilman Dill informed the Council that he would be out of town for the first half of February. Date for the Administrative Committe meeting with the attorney changed to March 1. a o 0 Conference for Newly Elected Officials o Motion by Heller second Widmer for the City to pay the fee for anyone wishing to attend. Upon roll call all votes aye, motion declared carried. c. Engineer Report o The preliminary copy of the Black lake Road Plan was submitted. Administrator to send copy to the phone company. The City Engineer to co Trdinate with the phone company on the location of the pole. e. Administrator Report ° 1. Pending project list was reviewed. 3. CDBG allocation for $179200,to be allocated as follows: ° Handicipp facilities for Ci Hall $5200.00 ° Planning ,(Comprehensive plan 3400.00 Housing 6 8600.00 Motion by Dill second Heller to set maximum income at $10,000 for family of two. Upon roll call all o votes aye, motion declared carried. � Motion by Bickmann second Heller to set maximum ,,grants at.$2000.00. Upon roll call all votes aye, motion declared carried. o y a ° 8. Claims for°Payment ° G Motion by Heller second Widmer to pay the clnfms. Upon roll call all votes aye, motion°(,eclared carried. ° ° 0 ° IN 0 O ° , O a CITY OF SPRING PARK MINUTES - January 15, 1979 Page 4 o a o ° 9. a. Bus Stops Letter and plans dated January°11th were recieved from Hennepin'County. Motion by Dill second Heller to approve this plan. Upon roll call all votes aye, motion declared carried. b. Sidewalks;- A letter was recieved from Hennepin .County °stating that/ they could not part;ci�pte in sidewalks. Administrator ° to check on federal and state,funding for this project. 10. a. West Hennepin Human Services` o ° Motion by Widmer second Heller to pay WHHS $50.00°as budgeted o ° Upon roll: call all votes -aye, motion declared carried. b. Police report for December was reviewed. Council requested input from -the Utility Superintendent on the report fromthe°Engineer on the alarm system for the,lift stations. 0 12. Motion by Heller second Widmer to adjourn at 10:30 p.m. Motion declared carried. ° ° o ° ° a o ° a ecre ary o ATTEST: ° 9 0 , 0 0 s ra or' er - reasurer ° ° o o o ° 0 ° ° o 0 0 a d ° i7 0 0 0 ° c o o 0 o CITY OF SPRING PARK, ° q SPRING PARK, MINNESOTA ° CIA INS FOR PAYMENT ° January 15, 1979 o ° Q` 1. American Linen Supply o 4.26 ° 2. Frank Blackowiak & Son o 500 ° .,� 3. Cory Coffee Services 18.05 4. Feed,Rite Controls. Inc. ° 108.27 5. First Nat'l Bank St. Paul °a .a _57,O47.50 ° ° 6. Gross Industrial Supply �- mom? 23.00�r° ° 7. Head & Truhn c 313.15 8. o M. J. Long Company 125.00 °o 0 9. Lake Minnetonka Conservation District ° :35f.25 00 ° 10. Metro Waste Control Commissior . 2,876.70 ° 11. Minn Comm 27.50 12. Minnegasco. 202.22- 13. Miimesota, State Of (Sale'Tax) 69.67 ° 14. Mound, City bf (Police & Fire) 25*400.03 15. Navarre hardware a 34.10 16..Northern States Power Co. 55.16 ° 0 V. Northwest56rn Bell Telephone c 97.58 18. Reo Raj.Kennels 84.00 19. Royal Business Machines 85.90 ° 20. Shepherd's Laundry 14."30 ° ' 21. Spring -Park Car Wash 74.65 ° 22. West Hdnnepin Assessment°District 1`469,00 23. Westonka Blacktop 1-, 214.34 c o 0 ° ° 89,699.73 ° Q o I O t � n V O fr a O U o a O O 0 0 � e O Q '7 fi ! C J O ° CITY OF SPRING PARK ° a SPRING PARK, MIWWMTA ° o o ° D O D AGENDA SPECIAL MEETING ° ,CITY OODUNCIL & PLANNIKG COIrMISSION D ° o po o °January 22, 1979 cCancelled ° January 29, 1979 7:30 p.m. City Hall e D c 1: Call 1io order c ° o a 2. Roll call o 0 ° a. Council ° b. Planning Commission 3.-Adopt Agendao n BOG% 4. Preliminary Draft Comprehensive Plan o- 5.o Miscellaneous 7 0� r .b 6. Adjournment ° �� D 0 0 o o o 0 o � o D o o o O A O 1 o ° ° o O w G © D 10 ° o o0 p ° ° o ° RAW rO O 1 D D O c O V O ° p O O D t O C O T u ` c� V o p 0 O o � o ° 16 CITY OF SPRING PARK ° T SPRING PARK, MINNESOTA o o MINUTES SPECIAL MEETING o CITY COUNCIL & PLANNING COMMISSION January 29, 1979 a 1. The meeting was called to order by Mayor Rockvam at 7:30'p.m. o 2. Roll call: 0 COUNCIL: Rockvam, Heller, Dill, Bickmann present,nWidmer excused. ° PLANNING CdXMISSION: Brakke, Moselle,, Kisch, Porter. Erickson, ° Kuryla present, Paulsen excused.. 3. Motion by Heller second,Bickmann to adopt the agenda and set time limit of,2 hours. Motion declared carried,, 4. Brad Nielson from Midwest Planning &,Research present. Discussion proceeded, -to page 49 of the preliminary draft of the Comprehensive Plan. The main discussion was on°the residential development section. ° o , Motion by,Heller'second Dill to set February l2, 1979 a 7:30 p.m. ° with a 2ohour time limit as the next°meeting on the Comprehensive ° Plan. Motion declared carried unanimously. 5. 0 Resolution 79-8 Endorsing the Proposed Amendment to the Hennepin County Criminal Justice Coordinating Council Operational Bylaws ° Motion by Dill second Heller to adopt Resolution 79-8., Upon roll call all votes aye, motion declared carried. 0 6. Motion by Heller second Dill to adjourn at 9:40 p,m. Motion declared carried unanimously. _ Q a secretary o ° ATTEST: ° o AMUNISTRATORIC r ° o o 0 � o o CITY OF SPRING PARK SPRING PARK, MINNESOTA Y AGENDA REGULAR MEETING ° February 5, 1979 7:30 PM City Hall o :.. 1. Call to order o a �. Roll Celle ° 3. Adopt Agenda ° ' 4. Minutes - Januaryl5, January 29 0 5. Petitions, requests, applications a) Miscellaneous ° 6. Ordinances & resolutions ° ° a) Resolution 79-9 Model City Government Weak ° °b) Resolution 79-10 Urging Hennepin County to install o ° pedestrian walkways from the°main- ° o tenance station to launching ramp. c) Resolution 79-11 Providing reimbursement for trees. 7. Renorts°of Officers & committees o ° 0 a) "Mayor b) LMCD Representative - Frank'Hunt ° c) Councilmembers - SSS- Mr. Widmer ° d) ° Ehg�peer-9'Report `bn�orm drainage - Marina Shopping ctr. ° e) Administrator 1. City insurance coverage ° 0 2. State vs Michael Gorra case 3. Information on bang boards J c� ° ► Report from Gene Garvais -.'Meeting set Naar. 19 ' o ° 5. Misc. o 8:� Claims for payment o ° 9. Unfinished business, a) Letter from Police Chief - Dinner Dance Ord: b) Letter from fienn. Cty re: Car Wash, 10. New business & communications ,a) MCWD Minutes December bJ) LMCD February calendar ° 11. Miscellaneous 12. Adjournment ° ° o CITY OF SPRING'PARK SPRING PARK MINNBSOTA a ° MINUTES ° REGULAR MEETING February 5, 1979 7:30 p.m. City Hall 1. The meeting %4as called to order by Mayor Rockvam at 7:30 p.m. 2. Roll call: Rockvam, Widmer, Heller, Bickmann present., Dill excused. 0 ° 3. Notion by Heller second Widmer to adopt the agenda. Notion declared carried. o 4.,The minutes of January 15th were reviewed. Notion by Widmer second Hellervto approve the minutes. Won roll call all votes aye, motion declared carried. Lotion by Holler -second Bickmann to approve the.'&inutes of January 29th. Upon roll call all votes aye, motion declared carried. 6. Resolution 79-9 Model, City Government Week Motion by Widmer second Heller to adopt Resolution 79-9. Upon roll call all votes aye, motion declared carried.' Resolution 79-10 Urging Hennepin County to install pedestrian walkways from the maintenance station to lawn -thing ramp. Notion by Hickman second Heller to approve Resolution 79-10. Upon vo11 call all votes aye, motion declared carried. Resolution 79-11 Providing reimbursement for trees Notion Dy Heller second BickmOn to adopt resolution 79-11.° Upon: roll call all votes aye, motion declared carried. 7. a. MAYOR REPORT The year end report from the auditors to be placed on the next agenda. Administrator to draw up letter of appreciation for David Landberg and Frank Hunt to be signed by the fall council. The Mayor reported that he attended the Conference for ° Newly Elected Officials. c. Councilman Widmer reported on the Southwest Sanitary Sewer District,meeting. � Councilman Blckmann reported that he had.also attended the Conference for Newly -Elected Officials. 0 a O O 1 V O CITY OF SPRING PARR o MINUTES - February 5, 1979 ° Page 2 o 4' o d. The Engineer presented a report on the storm drainage at the Marina center. Inthis report he used the county plan to determine the area to be assessed. The Council o instructed the Engineer to field check on the drainage area before the public hearing. Motion by Widmer second Heller for the Engineer to present the drainage plan to the MCWD for approval and then return to the Council. Administrator to set public hearing date. Upon roll call all votes aye, motion declared carried.` b. Mr. Hunt gave an update on the LMCD° , _ o e. Administrator report T. Letter from Hennessey Agency regarding City insurance vas reviewed. o Notion by Widmer second Heller to authorize getting bids from companies as per the letter. Upon roll call all votes aye, motion declared carried: ° 2. The Administrator reviewed the latest correspondence from the attorney on the Nike Gorr& case. 3. The Administrator presented Council with prices for bang boards for the tennis courts. Council directed that this item be abut to thePark Commiseioa for recogmendation. 4. The Council determined that before any action could be taken on adoption of the Fire Code they would have to have some assurance that the Mound Department could handle all aspects ° of this- ccode. 5. A letter was received from City Manager of Mound stating that the Council will be setting up a committee to meet with Spring Park on the possibility of an interconnection of water supply systems for emergency use. ° o 8. Motion by Widmer second Heller to pay the claims. Upon roll call all votes aye, motica), declared carried. J O - 9.°Letter from the Police ChiePregarding the Dinner Dance Otdinance was`revieved. Administrator to set up meeting with,,Mr. Naegele to reach an agreement on non -amplification of outside music. 10. The-commmications were reviewed. J ° 11. Council Photo Notion by Widmer `second H,'ller to have #9.as`�the official Council photo for 1979. otion decbred carried unanimously. O O O � Q CITY OF SPRING PARK �o MINUTES.- February 5, 1979 ° Page 3 UTILITY SUPERINTENDENT POSITION David Goman had been interviewed prior to the regulgr meetin g. Applications were reviewed. Notion by Widmer second Blckmsnn to hire David Goman as Utility Superintendent. Upon roll call all votes aye, motion declared carried unanimously. Six month trial period at salary request on resume to be ° reviewed after six months To start as soon as possible. . fl 12. Notion by Heller second Widmer to adjourn at 9:25'p.m.e Notion declared carried unanimously. o a c ` ° zsecrezary d ATTEST: sor e � asurer ° o ° 0 0 ° o ° o a � o o o ° o o G n d ° o 0 e o O o tl CITY -OF SPRI NG `PARK SPRING PARK, MINNESOTA °CLAIMS FOR PAYMENT ° on o ` o February 5, 1979 o o J 1. American Linen Supply ° 4.26 2. Frank Blackowiak b Son 4.50 ° 3. Dixco Engraving Q 9.25 ° 4. Empire Crown/Auto, Inc. 5.69 0 5. Hirris Office Equipment Co. © 76.25 6.. Head & Truhn 224.00 7., David Landberg 23.35 BLeague of Minnesota Cities 6.00 9� Marina Hardware 9.07 10. Miller Davis Ccmpany 64-.42 11.`Minn Lamm 27.50 12. Minnegasco a 281.52 ° 13. 'Navarre Hardware a °63.52 14. Northern Sta es Power Co. 865.62 15.L Patricia OWISnson ffr 99.04 16. Phleger & Reutiman 255.00 17. Spring Park Car Wash 66.50 ° 1$.,. St. Paul Stamp Wbrks, Inc.. 27.59 c19.° Truelse' Bank 420.93 20. Village Printers 44.05 o D 21. Westonka Blacktop 6 Sealcoat 1,2_35.2_8 p o 3,813.34 ° o 0 o a o c° O o 0 0 0 o o c 0 o CITY OF SPRING PARK SPRING PARK,, MINNES�O�TA 0 0 APENDA SPECIAL NEETING o CITY COUNCIL & PLANNING' COMSSION FEBRUARY 12. 1979 7:30 p.m. City Hall m 1. Call to order ° 2. Roll call o a. Council b. Planning Commission 3. Adopt Agenda 4. Preliminary Draft Comprehensive Plan n 5..Niscellanebus 6. Adjournment ° 0 o o o 0 0 ° Q ° o o 0 o ° I 0 Oq CITY OF SPRING PARK SPRING PARK,. MIINNESOTA MINUTES SPECIAL MEETING CITY COUNCIL &MANNING COWaSSION February 12, 1979 ° a ° 7:30 p.m. City Hall 1. The meeting was called to order at 7;30 p.m. by Mayor Rockvam. 2. Roll call: COUNCIL: Rockvam, Widmer, Heller, Bickmann present. Dill excused. PLANNING COMMISSION: Brakke, Porter present. Kisch, Erickson, Kuryla excused, Moselle, Paulsen absent. 3. Notion by Heller second Widmer to adopt the agenda. Notion declared carried. 0 4. Brad Nielson from Midwest P1 re&Cnt. Discussion of the preliminary draft of�the Comprehensive Plan proceeded to page ,63• Motion by Heller second Widmer to set the next special meeting for March 20th at 7:30 p.m. with a two hour time,limit. Notion declared carried. 5. Notion by Heller second Bickmenn to appoint the Mayor and Widmer as a committee to meet with Hound regarding the -inter- connection. Motion declared carried. a 6. Notion by Heller second Widmer to adjourn at 9:45 p.m. Notion declared carried. 0 o secretary ATTEST: ° ° �_ A •-� r rev �' . C-e* .'cati: Administrator/Clem-Treasurer o 0 =o 0 0 o ° ° 0 0 ° a o � ° a a CITY OF SPRING PARK ° SPRING PARK, MINNESOTA b Q ° AGENDA ° REGULAR MEETING February 20, 1979 0 7:30 p m. City Hall ° ° 1. ° Call to order ° 2: Roll call ° 3. Adopt Agenda A.' Minutes - February 5th & 12th 5. Petitions, requests; applications a. Planning Commission Minutes - February 14, 1979 1. John Spencer (Automotive Specialists) 4534 Shoreline ° o Drive - Sign permit ° 0 2. Shelley Pinik 4478°Shoreline Drive - Sign permit 3. Bang boards - tennis courts ;. b. Miscellaneous ° 6. Ordinances & Resolutiofis oQ a. Resolution 79-12 Authorizing CDBG Application 7. Reports of Officers & Committees ° a. Acting Mayor report -'Police Commission February 13, 1979 b. Councilmembers o c. Administrator 1. State vs. Mike Gorra ° 2. Year end financial statement ' 3. Miscellaneous ° !3. Claim for payment ° 9. Unfinished business ° o ° a. Letter from Mr. Kopp regarding Fire Code b. Letter from°Edgewater Apartments "garding parkingo of c: Letter from KWCC regarding forcemain ° 10. New Business & Communications a. ° Mill rate list o ° b. MCWD minutes January 18, 1979 _,44. Miscellaneous .12,: Adjournment 2 0 ° ° o -CITY OF SPRING PARK' a ° SPRING PARK, MINNESOTA° ° MINUTES ° ° February 20, 1979 0 ° ° O o 1. The meeting *as calledoU order by acting mayor Widmer at 0 7:35° p.m. a ° 0 2. Roll call: Widmer, Heller, Bickmann present. Rockvam, Dill ° excused. ° 3. Motion by Heller second Bickmann to adopt the agenda., Motion ° declared carried'. ° o 4. ° Minutes - February 5 and 12, 1979IZZ Motion by Heller second Widmer to approve the minutes of3 February 5th.°°Motion declared carried. Motion by Heller second Bickmann to approve the minutes cf February 12th. Motion declared carried. o ° ° 5. �ve a1. John Spencer (Automotiv�ialists)°4534 Shoreline Dri Sign permit � O o ° Mr. Spencer was°present. The Planning Commission minutes of February 14th were read. O ° Motion by Heller second Bickmann to approve the permit. Motion ° ° declared carried. o ° ° a2. Shelley Pink'- 4478 Shoreline Drive = Sign permit 0 0 The' applicpnt was present. The Planning Commission minutes ° were read. Motion by Buckman second Heller to approve the permit. Motion declared carried.° ° a3. Bang boards -tennis courts O The Planning Commission comments were reviewed. The Council ° agreed with the recommendation of the Commission not to install the bang boards at this time. ° o The Council reviewed the Commissions plan' for the,iice cream CJ social., The Administrator to send a lett, r to thei,Commisaion of encouragement. o 6. RESOLUTION 79-12 Authorizing CDBG Applic44on Mrs.°Moe reported on the PACAC action on,Spring Park's application. The Administrator read a letter from the PACAC stating their action and asking for comments. o a ` o m Q � G CITY OF SPRING PARK MINUTES - February 20, 1979 Page 2 ° Motion by Heller second Widmer to adopt Resolution 79-12. Upon roll call all votes aye, motion declared carried. ° 7. a. ACTING MAYOR REPORT � f Wider reported on the Police Committee meeting on February 13th. Some of the items discussed at this meeting were that police calls were down and medical calls were up. The Chief Mould like to see the center island all the way to Mo d. The` situation at the Car Wash was also discussed ant when cars make U turns at theoend of the island they.,oust use the driveway across -from the car wash. ° c. ADMINISTRATOR ° 1. The Administrator updated the °Council on the Gorra case. o ° 0 2. The,year end report to be moved to the next agenda. 3. A letter was received from Head & Truhn regarding the purchase of the lots on Warren Avenue. A le ter was received from Mr. Kopp regarding the Fire Code. This item to be placed on the next agenda. 0 8. CLAIMS FOR PAYMENT Motion by Heller second`Widmer to pay the claims as -presented. Upon roll call all votes aye, motion declared carried. o 9. b. The letter from Edgewater Apartments regarding their parking was reviewed. ° ° o c. The letter from MWCC dated February 12, 1979=was read. In ° this letter Metro Waste Control Commission stated that they { �a own and are responsible for the forcemain from lift 6 across the bridga., o . 10. Council reviewed the Communications. The police report to be o placed on the next agenda.°, 12. Motion: by Heller. second Hickmann to adjourn at 8:50 p.m: Motion declared carried. 0 95: o ° cretary ATTEST: ° p ° a, o �Y Administrator/Clerk-Treasurer a p o o ° o o p� ID _ 00� n -CI3'Y OF SPRING PARK -SPRING PARK, MINNESOTA � o U = CLAIMS FOR PAYMENT ` �-: i e n February 2U, `97T \� _. i 1. Cory Food Services; Inc. A.05 2. Dixco Engraving 19.25 3. Empire Crgwn/Auto, Inc.o ' 7.21 _ 4. Golden Valley Sports Center (R :und) 17.85 5. Gross Industrial Services 28.75 6. Hennepin County --Finance Div. (Workhouse) 238.00 = �? 7'. Internat'1 Inscitute'of Munic. Clerks 25.00 e. M. J. Long Company � 225.00 9. Metro `caste Control Commission 2,876.70 10. Mpls. Star 6 Tribune Co. 15169 . a y 11. Minnesota Mayors Assn. o 10.00 12. Northern` States Power Co. p 449.29 13. Northwestern, Hell Telephone Co. 96.55 14.= Reo Raj Kennels ,-62000 (� 15. Jerome P. 'Rockv3m 6,90 15 16.,. Shephetj s LaundryI Q ,22:05 o 17 ;" Wa ldor Pump ,Lquip�n t "Co. 8� 32 - '50096.61 0 U zj O . C 7 ° ° t O CITY OF SPNG PARK o - SPRING PARR, MINNESOTA o AGENDA -� March 5, 19 '`� ° 7:30 p.m. City H,11 ° ° 1. Call to order 2. Roll call o 3. Adopt Agenda ° c C �4. Kinutes - February 20, 1975 ° 5., Petitions, requests, applications c° ° a, Dock application-°Seton Village ° °°b,. Garbage licen" - Blackowick & Son o 0 r. C. Miscellaneous o c 6. Ordinances & Resolutions a a. Resolution 79-13 Participation in the Hennepin Co. ° Law Enforcement Study °, 7. 0 Reports of Officers°& Committees p a. Mayor i3 ° b. Mr. Hunt - LXCD ° c. Councilmembers ° 3 ° ° o ° d. Administrator,° © a 1. Breakdown 1978 General Fund o° 2. Westonka Counceling for Older Adults ° I. Kisco laneou$� �" ' ° ° a ° ° ° ° ; f. Ut�ty Superin endent Q 8. -Claims for Payment ° o% -Unfinished Business a. Police report - January � - - - b. Letter from Mr. Kapp - Fire Code ° .° c. Year end financial -statement °v =° 10. Nev Business & Commk4ications ° o> ° a., Traffic mg4ement study`a Hennep °County o b. Letter from Hennepin County Hoard - Pedestrian 8t4erel88s 11. Miscellaneous ° ° 12.6Adjourament l V ° ° ° o S� ° ° ° CITY OF..SPRING PARK ° ° SPRING PARK, MINNESOTA ° n MINUTES` 0 March 5, 1979 o 1. ° The meeting was called to order Dy Mayor Rockvam at 7:30 p.m. o 2. ROLL CALL: Rockvam, Widmer, Heller, Dill, nickmann present. 3. o. Motion by Dill second BickmanA to adopt the agenda. Motion ,declared carried -unanimously. o 4 The minutes of February 20, 1979 were reviewed. Motion by ° b ^Widmer second Heller to approve the minutes of February 20th., Upon roll call all votes aye,; motion declared carried. 5. a. DOCK APPLICATION - SETON VILAGE ,ASSOC. `u Motion by"Heller second Widmer'to approve the dock application "for Seton Village,. declared carried unanimously., ©Motion o b,"GARBAGE HAULERS LICENSE o Motion by Widme�'second Heller to`apptove the license for Blackowich' and .Son. Motioi-decla ?carried. o„ ,Heller ° Motion second Bickmanh to approve the license for Woodlake Sanitation. Motion declaredcarried. ° 6. RESOLUTION 79-13 Participation in the Hennepin County Lev o. ° Enforcement Study. Motion by Heller Second Bickmann to adopt Resolution T9-13. ° Upon roll call all votes aye, motion declared carried. o 7. 9 MAYOR REPORT o r The Mayor received another complaint'dn the passing of the ° school buses when the stop arms are out. Motion by Widmer ° ° second Heller for the Administrator to send letter to the' - Police Chief and place this item on the agenda for the police commf-ttee meeting. Notion declared carried. ADMINISTRATOR'REPORT ° G O 1. The percentage breakdown of the °1978 general flund was ° reviewed., It was suggested this be published with the financial statement and also hung in the city hall. 2. The Coupcil requested the Administrator to obtain more information from the Vestonka Counseling for Older Adults for , the next -meeting. ° :LM , REPORt o Mr.=01funt gave en update onthe action of the LMCD. He informed ° the Council that he°has now been „appointed to -the Executive, ° o . Board 'o o 0 0 o oOo o - /! O O o 11 0 n v ° 00 ° ° J 0 Y CITY OF SPRING PARK ° MINUTES - March 5, 1979 Page 2 Recess called at 8:35 p.m. ° Council back in session 8:45 p.m. ° ENGINEER REPORT The engineer presented a report on the storm sewer for CSAH 15 in the,aieaoof the Country Kitchen. Motion by Dill second Widmer to hold a public hearing on March`26th at 7:30 p.m. and to publish on March 14th. Upon roll call all votes aye, motion declared carried.° 8. CLAIMS FOR PAYMENT ° Motion by Heller second Widmer to pay the claims. Upon roll call all votes aye, motion declared carried. o 9. UNFINISHED BUSINESS o ° a. Police report for January was reviewed. Council had no aJ comments. 0 ° b.°Fire Code to be,preppared for adoption at the next meeting. Invite the Fire Chien to the next meeting. o ° c., The year end financial statement was reviewed. 10. NEW BUSINESS & CONNUNICATIONS ° a. -The traffic movement study from Hennepin County was reviewed. The Council requested that this be put in the City files. b. After reviewing the letter from Hennepin County regarding the pedestrian walkways the°Council suggested that a follow up letter be sent. 2�a c � ° 11.DT6 pending project list to be placed on the next agenda. ° Motion by Heller second Dill to drop the Del Otero storm drainage project. Upon roll call: Rockvam, Heller, Dill - aye, Bickmann, Widmer --no. Motion declared carried. ° D°°o ° Motion by Widmer second Heller to reofind the original motion to send David Landberg a letter of appreciation. Motion declared carried. 12. Motion by Heller second Widmer to adjourn at 9%40 p.m. Motion declared carried. 0 a 4 ° > ATTEST: o AMUK ° ° STRATO CLERK -TREASURER° I, _� (i , , ° w o CITY OF SPRING PARR �., SPRING 'PARK, MINNESOTA ° c ° CLAIMS FOR PAYMENT ° March 5, 1979 ° o ° o 0 1. American Linen Supply 4.26 ° 2.. Cory Food Services . Inc. D 18.05 3. Roger Hennessy Agency, Inc. 20.00 ° o A. Midwest Planning.& Research,°Inc. ° 325.00 5. Minn Comm ° 27.50 ° ° 6. Minnegasco 233.42 ° 7. Minnesota City Mgmt. Assn. 15.00 ° 8. Moe, He ° 246.00 9. Navarre° Hardware , 9.10 10. Northern States Power Co. 435.60 ° 11. Osmanson,°Patricia 12. Phleger 6 Reutiman 380.00 % 0 13. Schroeder, Fritz 90.00 14. ° Sears ° 198.60 15., Shepherd's Laundry c 14.70 ° 16.° Spring ParkCarWash ° J ° 23.55 Q ° ° ° 17. ° Spring �t zk City of o 11.19 ° -IS. ` Village Printers 34.40 ° 19. Weatonka Blacktop 6 Sealcoat °` 1.431.38 o ° 33,552.55 ° Y ° ° o ° °° a O p 0 ° O o a o N` o° 0 7 o 0 0 0 O ° , o 65 ° o n e 9 0 ` o 0 O o a 0 0 0 0 °o o CITY,OF SPRINGPARK ° SPRING PARK, MINNESOTA Q AGENDA a "� REGULAR MEETING o March 19, 1979 ° 7:30 p.m. City Hall ° 1. Call to order 2. Roll call o o 3. Adopt Agenda 4. Approve minutes - March-5, 1979 0 5. Petitions, requests, applications a. Planning Commission minutes March 14, 1979 ° 0 1. Charles°Berge 4469 Lafayette Lane - Subdivision land 2. Joseph Schierl 4421 Lafayette Lane —Variance/Bldg. permit b. Spring Park Car Wash ° o c. Garbage Collectors License 1. LakeeSanitation 2. Village Sanitation 3. Dependable Services d. Mike Gorra - Dock permit 2470 I41and Drive c ° 6. Ordinances & Resolutions ° a. Ordinance 50 Minnesota State Building Code ° b. Resolution 79-14 Ordering Abandonment of Del Otero Storm Sewer c. Resolution 79=15 Adopting ftdinance 50 State Building Code 7. Reports of Officers°& Committees o °a. Mayor Report - Police Committee meeting March 13 b. Councilmembers c. Engineer o° d. Utility Superintendent ° e. Administrator ` 1. Ordinance for Management of Flood Plain Areas 2. Financial Statement - January 3. Miscellaneous o 8. Claims for payment o 9. ° Unfinished Business ° Mr. NAegele 10, N60 Bgsiness & Communications- ° A. Letter from. Orono to thief ,of Police RE: Pedestrian Walkway b. Police. report - February m ° 6. MCWD Minutes February 15, 1979 o d. Hennepin County Traffic Projection Map for Year&22660 e. WHAD Budget,report 1978 o f. Letter from Schlesinger Realty 11: Miscellaneous 12. Adjourn ° J o 0 o Q _ o CITY OF SPRING PARK o SPRING P ;,,- MINNESOTA O ° O MINUTES REGULAR MEETING ° HARCH 19, 1979 o 7:30 p.m. City Hall ° ° 1. The meeting was called to order by Mayor Rockvam at 7;30 p.m. O 2. Roll call: Rockvam,,Widmer, Dill, Bickmann presen Heller excused. A 3. Motion by Widmer second Dill to adopt the agendd. Notion p, declared carried. ° n 4.° MINUTES - March- 5. 1979 The minutes of March 5th were reviewed. Motion by Widmer ° second BickmAnn to approve the minutes. U on roll call<all votes aye, motion declared carried.'° 5. a2. JOE SCHRIEL 4421 Lafayette Lane Lot size variance Mr.`Schriel was present. Thi Planning Commission minutes of Larch 14th°were read. Mr. Schriel would need a lot size variance to wild a new dwelling. °°The Cofancil noted that the -existing dwelling is a dilapidated structure that is a hazard to the health, safety and welfare of the community. Mctiorf by Dill second Widmer to grant the lot size variance due ° to : 1. Hardship and condition of the structure. 2. Existing structure non -conforming - new structure c to be conforming. ° and with the following stipulations: 1. The new dwelling to be a single family dwelling ° $ ° 2. The building permit is to be secured in one year. 3. The existing structure to be removed within one year. Upon roll call all votes aye, motion declared carried: 5.,b. Spring Park Car Wash ' ,Mr. Neaton and Mr. Brown present. Mr. Neaton reviewed his ° progress with Hennepin County•and,_riesented a proposed ° resolution to the Council for adoption. The Council felt that they could take no -action on the proposed resolution. ° -They requested Mr. Neaton to make°some changes in the resolution and present it at the next meeting. ° F1 o 0 ° �1t,T o 0 CITY OF SPRING PARK MINUTES'- March 19, 1979 Page 2 0 a m 5., c. GARBAGE COLLECTORS LICENSE Motion by Dill second Bickmann to approve th°eClicenses for: o Lake Sanitation Village Sanitation 3 Dependable Services Mike's Sanitation o Upon roll call all -votes aye, motion declared carried. 5. d. MIKE GORRA - DOCK PERMIT 2470 Island Drive The'application is for four slips for the Park Island West Apartments. O � -Motion by Dill second Rockvam to approve the permit. e Roll call% Rockvam, Dill, Bickmann - aye, Widmer - no. Motion declared carried. Police Chief Johnson was present regarding the complaint of cars passing the school buses. The Police Committee meet with the Chief and Don Ulrick rbn March.13th. The suggestions from that' meeting were reviewed (see Police Committee minutes). The Police Chief state4 the -actions that have been taken by his department o andplans for future enforcement°of this problem.. The Council requested that a Aillow up report be submitted at the next meeting. 9., Wei. NAEGELE �o Mr. daegele was present and discussed the outside music with the Council. He stated he would send a letter of agreement to the City that there would be no amplification of outside music. Mr. Naegele also informed the Council that fire lanes have been established and would be signed and enforced. Recess called at 9:10 p.m. Council back in sessiono9:20 p.m. 6. ORDINANCES &.RESOLUTIONS- 0 0 0 Ordinance 50 State wilding Code, o Motion by Widmer second Bickmann to adopt Ordinance 50. Upon roll call all votes aye., motion declared carried. e Resolution o 79-1.5 Adopting Ordinance 50 ° ,Motion by Hickman second Dill to adopt Resolution 79-15. Upon -roll call all votes aye, motion declared carried. Resolution 79-14 Ordering Abandonment of Del Otero Storm Sewer Motion by Widmer second Dill to adopt Resolution 79-14. Upon roll call all votes aye, motion declared carried. © o 0 o a W CITY OF SPRING PARK MINUTES - March 19, 1979 Page 3 ° /-6 0 0 n o, 7. a. MAYOR REPORT The Mayor reported that he will try to attend the Public Issue ° Forum and if anyone has questions they should submit them to the Administrator. b. COUNCILMEMBERS Mr. Widmer reported that the arms at the railroad crossing still do not function properly. The Administrator to send a°-Setter°to the Railroad regarding this. c. ENGINEER REPORT ° A letter from Schoell & Madson regarding final payment to Mac IN Erny for the chemical storage room was reviewed. There is stiff some question on the drainage pattern at the ° shopping center. The Engineer to have this checked. e. ADMINISTRATOR ° o .1 Ordinance for Management of Flood Plain Areas was submitted to the Council. After this ordinance has been approved by other involved agencies it is to be adopted by the City Council. 2. January financial statement to be placed on the, next agenda. 3. Bids on insurance costs were presented to the Council. ° Motion by Dill second Rockvafn to accept U.S. Fire Insurance bid'. Upon roll call all votes,,aye, motion declared carried. O O 8. CLAIMS FOR PAYMENT ° 0 Motion by Dill second Widmer to pay the claims. -Upon roll call ,all -tes aye, motion declared carded. 10. NEW BUSINESS & COMMUNICATIONS The communications were reviewed.' f. The letter, -:,,from Schlesinger Realty proposing a property ° trade (Kerr McGee lot for lot east of A&W) was reviewed. Motion by Dill '-second Hickman for the Administrator^to send o letter of response stating the Council Is not interested at this°time. Motion declared carried. 12. Motion by Widmer second Rogkvam to adjourn at 10:20 p.m.� Motion declared carried. ° G ATTEST: a ° s ra or Clerk -Treasurer ° ° p o , q CITY OF SPRING PARK °o 0 p SPRING PARK, MINNESOTA- o 0 ° a CLAIHS FOR PAYMENTGO March 19, 1979 4 o o o p ° ° .1. Blackowiak & Son 4.50 2. Feed Rite Controls, Inc. 0 109.84 ° 3. Head & Truhn 0 208.00 ° 4. Hennepin County (Spec._ Assess.-) 0 13.75 5. Lake Minnetonka Conserv. Dist. °3151.25�°� c 6. Mac -In -Bray, Inc. 3,161.47°° ° 7. Metrb'Waste Control Commission 2,876�70�,� 8: Midwest,Tlanning & Research, Inc. 0 625.00 9. Miller Davis Company 13.20 ° 10. State of Minnesota - Documents =Sec. (� 21:80` ° 11. no ° to p Div. of Waters �J 5.00 ° .�` © ° ° 12. " ° of o Sales Tex 196.15 ° 13. Northern States Power.Co. ,,, 43.80 lA. ° Northwestern Bell Telephone` 96.55 16. Schoell & Madson 262:53 -o° 16; Sicheneder Photo ° 42.E%O m ° 18. Reo Raj Kennels 59.00 ° 18. Widmer Bros, Inc. ° ° 84.50 ° 89175.54 ° ° 0 a ° O O ° o D O o ° Q o o 00 0 � 0 0 0 0 0 ° ° o o CITY OF SPRING°PARK ° ° SPRING PARK, MINNESOTA AGENDA ° - o SPECIAL MEETING ° o o ° COUNCIL — PLANNING COMMISSION ° —March March 20, 1979 J °° 7:30 p.m. City Hall. ° O ° O 1. Call to order ° 2., Roll cal ° ° o ° 3. Adopt agenda ° 4° Discussion - Comprehensive Plan. a ° 5:'Kiscellaneouso '6. Adjourn o ° ° l ° ° 0 0 ° p o R ° ° ° o : o ° o ° O o O 0 O o o 0 o o 0 o o n ° 0 0 0 O p o 0 ° Q ° O � ° p ° C ° O o DO o m o co ° 0 oc o c ° � o 0 o ° O� 0 p o O O c o _ o °o 0 CITY OF SPRING PAM' ° 'SPRING PARK, MINNESgTA ° SPECIAL ° MEETINGS ° CITY COUNCIL & PLANNING COMMISSION V ° March 20, 1979 <' 1. Meeting was called to ofder by Mayor Rockvam at 7:30 P. M. o ° ° a 2. ROLL CALL: COUNCIL: Rockvam,°Widmer, Dill & B:�1.-mann present. ° o° ° Heller excused. ° a ° PLANNING COMMISSION: Brakke, Porter, Kisch, Moselle ° ° present;'DErickson, Kuryla & Paulsen -absent. ° ALSO -PRESENT: Ken Adolf, Schoell & Madson ° Bradley Neilsen, Midwest Planning Dave Goman, Utility Superintendent o - ` 3: Motion by Widmer second Rockvam to adopt the agenda as presented 4 with a 2 hour time limit on the meeting. Upon vote motion de- a clared carried. G 4. Discussion continued on the Comprehelai2ve Plan starting with page 95, Transportation System. n o , 0 Items discussed regarding this elemdnt were: road widths,, bike hile paths and sidewalks; future of Csah 15 in regard to four, lanes, ° 5. Notion by Widmer second Bickmann to set the next meetingAate with all those present for April 3rd, 079. Upon roll°call motion ° declared carried. ° ° ° 111. ° 00 eo 6. Motion by Bickmann second Dill adjourn at 9:46 P.-M. Upon roil 0 o call all votes were aye,; motion°declared carried. ° ° °, ° a 0 co ° 0 ° ° o _urreir� °° Ad nis trator Clerk Trea o ° ° 0 a 0 0 o o o o o IV1 o CITY OF SPRING PARK SPRING PAFK, MINNESOTA a ° oo o AGENDA 1 o ° ° 0 PUBLIC HEARING a ° 14arch 26, 1979 c ° ° i�IJRPOBB:� To consider °a storm sewer and sedimentation structure prfiject onCSAH #15 in the area of the Country Kitchen ° development. o ° `l.° CAP to °orde b c 2. Roll Call piscussion of the project o ° 4. Miscellaneous o e o c. o ° 5. Ad j ournmen t ° ° o °• p °O o ° o p ° (Publication of pu`lic hearing notice appeared in the Leiter Newspaper ° on March 14 and Mach 21, 1979. Notices were mailed o to all property owners �Qroposed oto be assessed on Mardi 12, 1979.) p o 0 0 0 0 ° o ° o ° o �nb Y� o B OA° ° ° 21 oQ oo �� ,,°° 8 °" ° ° © 0 o 0 CITY OF SPRING PARK SPRI`G PARK, MINNESOTA MINUTES PUBLIC HEARING March 26, 1979 cs o U O PURPOSE: To consider a storm sewer'and sedimentation structure project on CSAH #15 in the area of the Marina Shopping Center. Publication of public hearing notice appeared in the J,aker o Newspaper on March 14 and March 21, 1979. Notices were o mailed to all property owners proposed to be assessed on 0 0 March 12, 1979. 1. Meeting was called to order at 7:30 P. M. by Mayor Rockvam. ° 02. ROLL CALL: Rtockvam, Widmer, Heller, Dill b Bickmann present. Also present: Ken Adolf, Schoell b Madson, Inc. Steve Walker, Sage Corporation ° o Mike Gorra, property owner"(arrived after hearing closed.) Representative from Country Kitchen to o 3. Motion by Widmer.sec and Heller to adopt the agenda �as presented. Motion declared carried. o d° 4. DISCUSSION OF THE PROJECT. ° ° Mr. Adolf briefly reviewed the project which is installation of' a storm sewer and a sedimentation structure from the westerly Shopping Center driveway to the Seton Channel. The estimated cost is $19,800.00. Hennepin°County`is'participating approximately 609�. The balance of $7863.00 will be assessed to the benefiting o property owners. An easement,will be needed from the SAGE Corporation and Mr. Walker stated there was no problem with that. ° Council expressed concern as to the -completion date -insofar as coordinating with the paving of the Countley Kitchen parking lot. The Engineer stated that May 15th will be set as completion date for the storm sewer and sedimentation structure. S. Motion by Dill second BickmannJto adjourn Public Hearing at 7:45 P. M. Upon roll call all votes were aye. Motion declared carried. ° 6. Mayor Rockvam stated that a Special Meeting was called into session and 'the roll call as stated above°was recorded. ° c 7.o Motion by Bic:kmann second Widmer to adopt Resolution 79-16, Ordering preparation of Report on Marina Center project 79-1. Upon roll call motion declared carried.° 19 4 n O o ° � o CITY OF SPRING PARK MINUTES - March 260 1979, Page 2 ° o o 8. Motion by Dill second Bickmann to adopt Resolution 79-17, Receiving report and calling for public hearing on Project 79-1. Upon roll call, Rockvam Widmer, Heller,�Dill and Bickmann voted aye. Motion declared carried. 9. Motion by Widmer °second Heller to ,,adopt Resolution 79-18, Ordering ° improvement and callin_,g for bids on Project 79-1.„ Upon roll call all votes Were aye, motion declared carried. 10. .Motion by Heller second Dill`to adopt Resolution 79-21, Combining project for competitive bidding. Upon roil call all votes aye. Motion declared carried. It. Motioo� y Dill second Widmer to adopt Resolution 79-19 Reconveying forfeited property to the State of Minnesota. Motion declared carried. 0 M. Motion by Heller second Dill„to adopt Resolution 79-20, Requesting a private sale from the State for Lot S Pattees Hillcreat Addition. Upon roll call all votes were aye. Motion declared carried. 13.° Motion by Heller second Widmer, set May 21st, 1979, as theodate for the Spring Clean Up in & City. Motion declared carried: o 14. lotion by Widmer second Heller to adjourn at 8:25 P: M. Motion declared carried. o J ' O o G o Administrator C er Treasurer 00 a o 0 o � ° 0 o ° CITY OF SPRING PARK SPRING PARK. MINNESOTA om ° AGENDA PUBLIC HEARING - RBGULAR MEETING April 2, 1979 ° ° .700 p.m. City Hall 1. Call to order ° o 2. Roll call o 3. Adopt Agenda 4. Open public hearing - Reallocation of CDBG Funds 5. Close public hearing 6. Approve minutes - March 19, 20, 26 7. Petitions, requests, applications ° ° a. Spring Park Car Wash b. Miscellaneous ° 8. Ordinances & Resolutions ° ° a. Resolution 79-22 Reallocating Hinds from year IV and Y" of the CDBG Program 9. Reports of Officers & Committees a. Mayor d b. Councilmember`s c . Mr. Hunt'- LMCD d. Engineer ° ` e. Utility Superintendent f. Administrator 1. Flood Plain Ordinance ` 2. Set date to meet with Mound - interconnection 3. Financial statement - January & February 4. Follow up report - school bus passing ° 5. Miscellaneous 10. Claims for payment ° 11. Unfinished business a 12. New business & Communications a. Letter from Schoell & Madson ° 13. Miscellaneous 14. Adjournment ° 0 o o 00 ° a -a o I a ° ° O ° a ° o a 0 o ° O o ° CITY OF SPRING PARK 0 SPRING PARK, MINNESOTA o MINUTES PUBLIC HEARING - REGULAR MEETING April 2, 1979 a 7: 30 p.m. City Hall ° 0 1. The meeting was called to order°by Mayor Rockvam at 7:30 p.m. ° 2. Roll call: Rockvam, Widmer, Heller, Dill present. Bickmann excused. ° 0 �3• Motion by Heller second Widmer to adopt the agenda.' Motion decIred carried. o ° 4. PUBLIC HEARING - Reallocation of CDBG funds. o The public hearing was opened at 7:35 p.m. Notice of the hearing was (published in the Laker newspaper on March 21\, 1979. Mrs. Moe was the only citizen present. Representatkves from the Sun and -Laker newspapers were present. The ppurpose of the hearing was to realloLate $7138 of Year IV and '43400 of Year V Community Development Block Grant Funds - from Planning to Housing RehAbilation as stated in Spring Park Resolution 79-22. ° ° Motion by Dill second Heller to close the publiE hearing at 7:40op.w Upon roll call all votes aye, motion declared carried. ° Motion by Widmer second Dill to open the regular meeting. Motion declared carried unanimously. Roll call same as for public hearing. 6. MINUTES ° ° Motion by Widmer second Heller to approve the minutes of March 19th. Upon roll call all votes aye, motion declared carried. o Motion by Drill second Widmer to approve the minutes of March 20th. Upon roll call all votes aye, motion declared carried. ° Motion by Widmer second Heller to approve the minutes of March 26th. Upon roll call all votes aye, motion declared carried. T. PETITIONS, REQUESTS, APPLICATIONS Spring Park Car Wash requested to be placed on the April 16th agenda; ° ° ° 8. ORDINANCES & RESOLUTIONS ° Resolution 79-22 Reallocation of CDBG Funds Motion by Heller second Dili to adopt Resolution 79-22. Upon roll call all votes aye, motion declared carried. ° ° o ° U u c CITY OF SPRING PARK MINUTES - April 2, 1979 Page 2 9.,REPORTS OF OFFICERS & COMMITTEES a. MAYOR REPORT The Mayor stated that he would like to see the Council reaffirm the previous position of the City on CSAH 15 being made into a &d9V*np4m&6r"1J.ty&roaragluttfl�ne t�or��ais�lesa��cbutD, :g�!'S�i�t�i. �ecx•�, fti eithm-Aletemce. Motion by Rockvam second Widmer for the Administrator to prepare a resolution that could be adopted with Mound and Orono and sent to Hennepin County. Upon roll call all votes aye, motion declared carried. b. COUNCILMEMBERS Councilman Dill reported that cars are parking up to the o , guard rails at the Tonka parking lot on Spring Street and blocking the view of traffic on CSAH 15. Motion by Dill second Widmer for the Administrator to contact Tonka regarding parking in the parking lot adjacent to Spring Street.' Upon roll call all votes aye, motion declared carried. The Council discussed the problem of cars passing school buses _c when the stop arm is out. The Administrhtor had not reckived Z the follow up reports from the Police Chief and Mr. Ulrick that the Council had requested at the March 19th meeting. The Council instructed the Administrator to secure these reports for the Administrative'Committee meeting on Thursday, April 4th. c. MR.. HUNT - LMCD Mr. Hunt reported on the conflict Shorewood is having between the DNR and the LA►CD in regard to the docks at Boulder Bridge. He requested support from the Council for the LMCD position. Mgtion�by Widmer second Dill'for the Administrator to prepare a letter to be signed=by the Mayor supporting the LMCD. Upon roll call all votes aye, motion declared carried. f. ADMINISTRATOR REPORT o 1. It has been brought to the attention of the Administrator that the Councils position on mobile homes must be spoken to in • the Flood Plain `Ordinance. Motion by Widmer second Dill that mobile homes be prohibited in the flood plain area. Upon roll call all votes aye, motion declared carried. 0 a ` v U p O o a o CITY OF SPRING PARK o n MINUTES - April 2, 1979 0 Page 3 2. The Council suggesteL°April 9th at 7:30 p.m. to meet with ° Abound on the interconnection. o 3. There was no discussion on the January and February Financial o Statements. 10. CLAIMS FOR PAYMFM Motion by Heller second Widmer to pay the claims. Upon roll call all votes aye, motion declared carried. 12. NEW BUSINESS & COMMUNICATIONS The communications were reviewed. 0 14. Motion by Heller second Widmer to adjourn at'9:05 p.m. Motion declared carried. ° 1 O c7 U ec ry ° o ATTEST: s ra or e - reasurer ° Q ° o c o G, 0 0 0 o o o , 0 0 ° a o ° 0 V CITY OF SPRING PARK o ° ° SPRING PARK, MINNESOTA ° _ CLAIMS FOR ' PAYMENT R �\ ° April 2, 1979 0 e o 1. ° Air -Hydraulic Systems,, Inc.. 153.16 2. ° American.Linen Supply Co. ° 6.39 3. Frank Blackowiak & Son 5.00 4. Cory Coffee,Services, Inc. 18.05 a 5. Roger Hennessy Agency, Inc. d 1,953.00 ° 6. Iroquois Products ° 77.75 7. The Laker ° 43.63 0 ° 'Marina OK Hardware 5.05 9. Minn Comm 27.50 10. o Northern States Power Company 7,71.49 ° 11. Pitney Bores ° 30.00 0 12. Royal Business Machines 29.52, 13. City of Spring Park 13.11° Ll 14. _U. S. Postmaster 200.00 e 15. Westonka Blacktop 5� 76.25 0 3,909.90 ° o o ° o ° o ° ° ° ° p ° c ° ° O 0 ° 0 ° o O o ° O O ° O CITY OF SPRING PARR SPRING PARK, MINNESOTA 0 p AGENDA c, SPECIAL. MEETING COUNCIL - PLANNING COMMISSION ° 7.:30 P.M. City Hall 0 = April 3, 1979 0 1. Call �o order ° 2. Roll call. a. Council ' b. Plannigg Commission ° a , 3. Adopt Agenda ° 4. Discussion - Comprehensive Plan ° ° 5. Miscellaneous ° 0 6. .Ad journ ° o ° ° o � o 0 2 0 C c o Q � ° p o 0 o° O ° � c ' � u 0 o o o 0 0 ` ' / O CITY OF SPRING PAkK SPRING°PARK, MINNESOTA n MINUTES COUNCIL - PLANNING CODRUSSION ° xpril 3, 1979 ° ° Q 7:30 p.m. City Hall 1. The meeting was called to°order by Mayor'Rockvam at 7:30,p.m. 2. ROLL CALL: COUNCIL - Rockvam, Widmer,, Heller, Dill, Bicknann present. PLANNING -COMMISSION: Brakke, Moselle, Porter, Erickson, Kuryla present. Ki.sch, Paulsen absent. ° Present were Brad Nielsen, Ken Adolr and David roman. 3. notion by H;ckmann second Heller to adopt the agenda. notion ` declared c&iried. 4. Community facilities were reviewed. It was noted,that the park plan would need updating to meet Metro criteria. In discussion on the water system the Council noted that an ° interconnection with Orono.at the intersection of CSAH 51 and CSAH 19 would be of benefit to Spring Park in case of emergency. ,This interconnection would{require an agreement with Orono and permission from Hennepin County. "The interconnection with Mound in currently under discussion. ° It was determined that the -next step would be for the Council and Planning Commission to meet (without the Planner) and ,1 review 4.he proposed plan again compiling questions and making notes on the -changes they�,desire. o 0 Motion by Widmer second Heller to meet on April 23 with a ° two hour time limit. Motion declared carried., Motion by Heller second Widmer to adjourn at 9:30 p.m. Motion declared carried. s o ary ° R-5L, ° o o o a a o o � 0 G O O O ° ° ° o J o CITY OF SPRING PARK o SPRING PARK, MINNESOTA ° AGENDA ° 0 c ° ° April 16, 1979 ° °0Regular Meeting 7:30 p.m. City°Hall 1. Call to order ° 2. Roll call ° 3. Adopt Agenda ° 4. Approve -Minutes April 2 & April 3 ° 5. Petitions, requests, applications a. 4469 Lafayette Lane - subdivision & variance b. Spring Park Car Wash ° c: Westonka Counseling for Older Adults ° Jd. Gene Garvais°- Uniform Fire Code e. Award spring clean up ° f. Award storm drainage/Black Lake Road g. Swimming Pool licenses 1. Bayview Apartments ° ° 2. Seton Village, ° 3. Lore] Fletchers Apartments 4. Shoreview Apartments ° 5.�Park Hill Apartments o-, 6. Park Island Apartments ° h. Miscellaneous 6. Ordinances & Resolutions a. Resolution 79-23 Capital Improvement fund o° b- Ordinance 51 Flood Plain Area 7. Reports of Officers & Committees ° e a. Mayor - Administrative Committee & Police Commission ° b. Councilmemb6rs ° ° c . Engineer° d. Utility Superintendent ° ° 1. Street sweeping quotes a e. Administrator ° 0 1. Meeting April 13th with Hennepin County & Orono ° 2. Letter from Tonka re: Parking in Spring Street lot o 3. Community Health Services 4. Miscellaneous S. Claims for Payment o ° 9. Unfinished Business ° 0° a. Letter from Police Chief re: School bus pick up 10. New Business & Communications ° a. Notice of Law Enforcement Study meeting ° b. MCWD minutes - March T5 ° c. -SSS Distiiat minutes - January 18 11. Miscellaneous ° ° 12. ° Adjournment ° ° b o ' 0 1� „ o ° CITY OF SPRING PARK SPRING PARK; NINN930TA ° 9 ° MINUTES fl ° April 16, 1979 Regular Meeting ° o ° ° 0 ° 1. The meeting was called to order by Mayor Rockvam at 7:30 p.m. 2. Roll call: Rockvam, Widmer, Heller, Dill present. ° Bickmann excused ° ° ° o 0 ° 3. Motion by Heller second Widmer to adopt the agenda. Motion declared carried. o 4.° Minutes of April 29 1979 were reviewed. Page 2 item 9a the first paragraph to°be changed so the wor4ing is the same as in the previous resolution. °o Motion by Vidmer second Heller -to approve the minutes as amended. Upon roll call all tes aye, motion declared carried. Minutes of April 39 1979 we sewed. ° Motion by Dill second Widmer to approve the minutes. Upon roll call all votes aye, motion declared carried. ° -4 5. PETITONS, REQUESTS, APPLICATIONS ° 'a. 4469 Lafayette Lane - Subdivision & variance The Planning Commission minutes of April 11th were read. Mr. Reed was present and submitted an alternate division line which would eliminate the need for a variance to side yard set back. They would still require a°lot size variance. The Council tabled this application until completion ofthe comprehensive ° land plan. d. Uniform Fire Code ° ° Fire Chief Gene Garvais was present. The Council posed the question to him "Can the fire department administratively ° handle the inspections.required with the adoption of the fire ° code?" He responded that they can. (See attached transcript) ° The Uniform Fire Code Ordinance,,to be placed on the next agenda. ° ° e.fSpring Clean up Two quotes were reveived:I113e* & Son and Westonka Blacktop ° Notion by Heller second Dill to award the contract to the lowest quote, Westonka Blacktop. Upon roll call all votes ° aye, motion declared carried. °b. Spring Park Car Wash ° a Mr. Neaton.and Mr. Brown were present. The proposed resolution that was'prepared by Mr. Neaton was read and given the number 79-24. ° ° ° B ° 11 °o 0 O ° c G 0 ° 0 ° a `t, CITY OF°SPRING PARK MINUTES - Page° 2'-' 16 ° April 16, 1979 13 o A4 ti b Widia d H 11 t d- t R 1.i 0 on y er secon a er ° o a o0 eso u orb U on roll- call Roy no 'VidMr ti a h� c ': e wnc�I-3r►stni a the Administrator to forrard this, ° resolution to the Hennepin County Commissioners.- ° a � ° 0 c. Vestonka Counseling for Older Adults Mr. Wollvage was present td ai ns*. r the questions of the Council. Westonka Counseling fov older adults is a program; ° or Suburban Community Services. The request for°financial assistance is for a half year. cHe stated that since the ° start of the pow they have helped 22 Spring Park residents and currently are working with nine. The Council requested that he,submit a financial statement for Vestonka. ° f. Storm drainage - Black Lake Road Project ° A' letter of recomsendation from Schoell and Madson dated' April 16th was reviewed along with the tabulation of bids gfor project 79-1 and°79-2. Motion by Dill second Heller to accept the reeomaendation of Schoen & Madson and award the bid to Jedlicki. Upon roll ° call all votes aye, motion declared carried. g. Swinsing Pool Licenses Motion by Heller second Widmer to approve swimming pool license -for: ° Beyview Appaartments J ° Seton Village; Lord Fletcher Apartments ' ° Shoreview Apartments` r ° Nk�ll Apartments o0 G o Park Island Apartments o"" Upon° roll call .all votes aye, mlared carried. o 6. ORDINANCES & RESOLUTIONS „a. Resolution°T9-23 Capital Improvement Fund Motion by Heller'secondDill to adopt Resolution 79-23. Upon dog roll call all votes eye, motion declared carried& b. Ordinance 51 Flood Plain Area A° lettor from the, Department`s of Natural Resources dated April 10 stating their approval of the Ordinance was noted. Notion by Vidmer Qiecond Dill to adopt Ordinance 51. Upon o roll call °all votes aye, motion declared carried. i� This ordinance to Ebe published in the Laker April 25, 1979.q. V ° q o ° o 0 a ° 0 ° C / � O c CITY OF SPRING PARK MINUTES - April 16, 1979 o Page 3 o ?. REPORTS OF OF'r'ICM & COMMITTEES o ° o a. Mayor, report, o ° The ,Administrative 'Committee minutes of April" 5 and the Police Commission minutes of April 10 were reviewed., The Mayor reported on a meeting he,,attended on April 13th with. representatives from Hennepin County, Orono and.Spring Park. The purpose of the meeting was to, discuss different possibilities of how to move people from the overflow parking (Hennepin °County Maintenance) lot to the launching,ramp safely. The Countyovill explore the possibility of a foot bridge across°the awamp. The ° County requested that the City contact Tonka in regard to using their parking lot on week ends for boat trailer parking. b. Councilmembers ° 8 Mr. Widmer requested ��qqt the Administrator Inquire as to the testing of the water Fr*�the pump at the launcaing ramp. Mra. Heller reported on a complaint she had recatved from the resident at 3801 Park Lane. He°is having a problem with people parking in his driveway, using -it for turn around (dead end road) and would like to do some blacktopping but City street does pot °meet ,his driveway. Motion by Faller second Widmer to have the Administrator apd Utility Superintendent check out this problem. Motion declared o carried unanimously. D p Recess called,9:05 p.m. Back in session 9:15 p.m. _ o d. Utility Superintendent Two quotes (Crosstown and Clean -`Sweep) were' received for the sweeping of:the streets in 1979. It was noted that several problems were- incurred with Cr osstown in 1978. a Motion by Dill second Rockyam that Clean Sweep be awarded the ° contract,.for street sweeping. Upon roll call all votes aye, ° notion declared carried. 0 e. Administrator ° 2. The Administrator contacted Mr. Profeizer and he assured her that he saw the problem and would take actiU,on the parking.lot by Spring Street. ° 0 3. Representatives from Hennepin County Commcunity Health will be meeting with the Administrator this reek<so the Council was asked, for, any input or questions they may have• , o ° Q 0 CJ I o � ' c o ° CITY OF SPRING PARK ° SS NINUTAgri1 16 °1 Pimp 9T9 ° v S. Claims for Payment Notion by Widmer second Heller to u�yy the claims. Upon roll call all votes aye, motion declared carried. !lotion by Widmer second Heller to pay Head i Truhn $505.60. Upon roll call all votes aye, motion declared carried. ..9. UNFINISHM BUSIMMt A letter from the Pblice'Chief on the school bus problem was reviewed. n ° 10. MW BUSINESS & COM MCATIONS , The comonmicatione were -reviewed., 11.`�Council received the police report for Larch. 12. Notion by Heller second Widmer to adjourn at 9:45 p.m. Notion declared carried unanimously. tary 0 ° ATTEST:' o o AdmM o s ra r e - urer lJ f3 0 0 o 0 c O o Q o a it o 0 n ° 0 ° c CITY OF SPRING PARK MINUTES - April 16, 1979 0 Pa 5 o 0 �a The following was transcribed from°the tape of the meeting and is part of the conversation between Fire Chief Gene Garvais and the City Council. ° Rockvam: And thats the only thing that we're asking on it. We're aware of what you can do and What you can't ° and I think that we are pretty familiar with the o fire department. The'problesa that we have is that ° we are asking you the question that administratively you can handle the inspections that are required with the adoption of the Uniform Fire Code. Garvais: We would never -have asked you to adopt this if we didn't think we could do it. We're giving you inspection. Iastact all the inspections youeggoot are, of your o° fire contract. It you want to adopt it you get fr-a inspections. If you don't you can wait for the S&le o Rockvam: to come in. m Well the difference 4s we're aware of that we've o discussed this &lot and if the State coats in and i'�° ° the State orders inspecbns the liability !sans °beck n on the State. Dill% Now often -- at what premises do you inspect tad,how K, often do you inspect? ° Gaxvals: We try to get every commercial building in once a ° DIU% o year, oud be inspected once a ear? Is that partofthe new code now? Is�that ghat would be required?, ° Garvais: Yah, the unrsina home comes .under- the State ftre Marshall Office. The,schobls_comp under the State ° ' Fire Marshall Office:, They do thus inspections. t Dill% You don t do inspections for those?. Gerva s: No, alot of times they will call us and we will gay Ill- through it with them or wego thm with a°drill on our own. We're training on ierona.right now. We have the --- one of the firemen fran.St. Louis Park train -- give us a training course last week. Te;Ying the guys what to look for. If they find a�Tthtng�th®y ° hilt the' don't know, then we, call the State Fire all or Unit up in the book- and check it out. We don't just 16t it and sit on it. Rockvam: Okay, what your telling un is administratively your equiped to a the inspections as set -out in the l uniform fire code it we adopt it? Garvais: That's right o Rockvam: Okay, that's all we want to know. ° ° Q CVO Ca o CITY OF SPRING PARK ° o SPRING PARK, MINNESOTA, o CLAIMS FOR PAYMENT ° April °16, 1979 0 ° o o0 ° 1. Chris Beresyk 37.50° 2. Cory Food Services, Inc. °„ 16.20 3. Gross Industrial Services 24.70 Q J 4. R Hennessy Agency, Inc. °The 6,138.00 0 5. Laker 29.78 ° 6. ° M. J. Long° Company 340.00 7. Marina Auto Supply 7.31 8. Metro Waste Control Comm. 2,876.70 ° 9. Midwest Planning &`Research 700.00 ° °o 10,. Minnegasco ° 204.98 ° °11.. State Treasurer (Sur Charge) G 15.12 12. Commissioner of Revenue (Sales tax) 20.15 M Navarre°Hardware 75.98� ° 14. Northern States'Power Co. 60.55� a ° l * Bell Telephone o, 77.27 16., Osmonson, atricia 59.32 11. `Phleger eutiman 125.00 18. Rea, Raj Ken is°" 1 28.00 19. -Shepherd's 1;aundry 14.70 ° o 20. Spring Park `Car stash $5,44 c 21. Village Printers AMS ° 22. West Hennepin Assessment District. 1,521.88 ° 12,522.13 0 ° o � o 0 V o � o o - o o � o D B G' o O o D CITY OF SPRING PARK SPRING PARK. MINNESOTA o ° o 0 0 c o AGENDA SPECIAL FETING ° ° b COUNCIL — PLANNING CCOWISSION 0 0 o April 249 ° 7:30 . pJ o City�Hall ° 1. Call , to `order o 20 Roll cal-1 o -3. Adopt Agenda o ° 4. Discussion - Comprehensive Land Plan 5. Miscellaneous o ° 6. Adjournment o ° a ° c o a i o > o � o o u o0 t 0 03 ° o p o 0 0 0 � 0 O 0 0 o c, o ° o o o �G O o � r p cif of Owl" far,11, � o 430 WAMEN AYE SPRM PARK. W o o April 6, 1979 a 00 TO: City Council & Planning Commission FROM: City Administrator Q SUBJECT: Special meeting change o Please be advised that the planning meeting scheduled 0 for April 23rd'has been changed. e New dater April 24, Tuesday 7:30 p.m. City Hall ° o tY O G o V e O a U 0 0 V � p Q o O 0 1 o V u o O o � � 7 `Q t , 0 o Q c O e 0 c � 0 a o 0 CITY OF SPRING PARK SPRING PARK, MINNESOTA ° MINUTES SPECIAL MEETING ° COUNCIL - PLANNING COMMISSION ° o 0 0 April 24 1979 o0 1. Meeting was called to order by Mayor Rockvam,at 1:30 p.m.- ° 0 2.o°°Roll Call: Council': Rockvam; Widmer, Dill present. Heller, Bickmann excused. Planning Commission: Brakke 'Moselle, Kisch, Erickson present. Paulsen,^ Kuryla excused and Porter absent. 3• Motion by Widmer second Dill to adopt the agenda. Motion ° declared carried unanimously. 4. Discussion - COMPREHENSIVE PLAN 01 Communityy Goals & Functions o Pagel second paragraph under enit Motion by Erickson second delete "primary" and ,add 'employment' after housing. ,,add call: Council - all aye, Planning Commission - all aye. Motion decT1.1ared carried. o ° o Motion by Brakke second Moselle to delete "of housing". Roll call: Council -,all aye, Planning Commission - all aye. Q Motion declared carried~. ° Motion by Dill second Widmer to approve pages 5 and 6 as amended. Roll call: Council - all aye, Planning Commission - all aye except Brakke - no. Notion declared carried. o _ Planning & Design Concepts Page 9 second paragraph Motion by Moselle second Brakke to delete "primary" and add "employment opportunities"after housing. Roll call: Council - all aye, Planning Commission - all aye. Motion declared carried. In the third•paregraph the consensus was to eliminate the negative aspect and have a more positive approach. In the third sentence of this paragraph it states and the narrow linear geography of the City should be reduced". How can this be done? $age 12 first paragraph ` Intersection of 15 and 51 changed to be "a seasonal o J recreation use!. Activity on norUmst corner of should be spoken to. ° - Motion by Dill second Widmer that°the employment factor ° should be included. Roll cau: ¢off .1 - AU aye., Planning Commission - all aye. 0 on ec a O C ° ° o o ° ° 3 CITY OF SPRING PARK ° NU ES - April '24, 1979 ° a. Page 12 paragraph 3 0 Motion by Erickson second 8rakke to delete "rear" from the last sentence. Roil call: Council - &11 aye. -Planning Commission - all aye. Motion declared carried. ° � o Natural Resources ° Page 16 Motion by `Moselle second-Brakke to extend "potentiaN for air and noise pollution" all°along CSAH 15 from each boundry of the City. Roll call: Council - all aye. Planning Commission- all aye. Motion declared carried. 0 ° ° q u Page 18 Preservation of Lake Minnetonka ° From the first two sentences the following questions were asked: From what source was the statement regarding water ` 'quality derived? 1 ° What is the exact problem? ° What can be done to correct this? = ° In mid paragraph "Lake Minnetonka Conservation Department" ° to be changed to "Lake Mignetonka'Conservation Districtl. ° Air and Noise J ° !lotion by Moselle second ° 8rakke to)change this to -read: "Air and noise pollution have been identified as being immediate problems in Spring Park. 'The planning°program ' should provide means for alleviating noise and air pollution problems. ` o Roll Cgll:, Rockvam. Dill, Widmer no. Kisch. Erickson no, 8rikka. Moselle aye.. Motion declared defeated. a ° Motion by 8rakke second Widmer to set the neat meeting for April 30 at 7:30 p.m. with a two hour time limit., Motion declared carried. ° Q, AS the ,next meeting finalize questions on page 18 °and discuss ° page W. ° o Motion by Widmer second Hrakke to adjourn at 9:35 p.m. Motion declared carried. 0 0 searetar7° ATTEST: G� o Aftm s r e- asurer 0 ° o Q o ° o CITY OF SPRING PARK ° SPRINGPARg. MINNESOTA ° o ° o° SPECIAL MG6TING COUNCIL - PLANNING COMMISSION. a a April 309 ° 1979 o ��0 P ° ° 7:30 p.m. City Hell ° I. Call to order 2. Roll cell ° council° Plannipg Commission o ° 4. Discussion°on Comprehensive Plan - ?hour limit ° °� Starting with page 18 and review°o! page 17 5. Set nest meeting date ° 0 °6. Miscellaneous' o ° o ° 7: oft° ° ° ° o tq ° ° ° ° ° ° o � o ^ ° O n o c ° n7 ° ° ° O ^ o ° Q ° O o C OC ° 0 o^ o 0 o ° ° CITY OF SPRING PARR ° SPRING PARK, MINNESOTA SPECIAL MEETING ° COUNCIL - PLANNING COMMISSION U ° C ° ° April 30. 1979 I. -The sleeting was called to order by Mayor Rockvam at 7:30 p.m. 2. Roll call: Rockvam, Widmer, Bickmann present. Heller excused, Dill absent. Planning°Commission: Moselle, Kisch, Erickson present. Porter, Kuryla excused, Paulsen absent: 3: Notion by Widmer second Bickmsnn to adopt the agenda. Motion declared carried. ° 0 0 4. Discussion - C0MPREHENSIM PLAN o ° Page 1? O Motion by Widmer second Moselle to approve page 17. o Roll call: Council - all eye, Planning Commission - all aye. Motion declared carried. 0 Th18 ° ere here no further questions on page 18. J ° t' o Page 19 and 20 ° Page 20 riumber 14 change "prohibited" to "discouraged". ° Number 15 add "and general" after lakeshore. ° Motion byy HicImann second Moselle to approve pages 19 and 20;; Pri Pies, -withchanges. ° Roll calls Council all aye, Planning Commission all afro.. Motion declared carried. P o ° 511_�_'J Motion by Widmer second Kisch to approve Objectives on Page'19. ° Roll call: Council all eye, Planning Commission all aye. Motion declared carried. ° Page 21 ° Motion by Bickmann second Widmer to have number 5 read: "Development is wetland areas show! conform to the Harsh - land Preservation Regulations set by the Minneheha Creek vatarshed Diatrict' .': o Roll call: Council all aye, Olanning Commission all aye. Motion declared carried. ° Number 7 change shall to should. 0 o ° o ° Motion by,Widmer second Kisch to dpprove page 21 as amended. Roll call: Council all aye, Planning Commission°all aye. w Motion declared carried. ° ° o a O ° ° n J 0 as V 0 ° c CITY OF SPRING PARK MINUTES - April 30. 1979 ° Page 2 o ° Page 22 0 Last paragraph second sentence after tests add " if requested by the City Building Official". o Motion by Widmer second Moselle to approve as corrected. Roll call: Council all aye, Planning Commission all aye. Motion declared carried. Page 23 a Diseased Trees - Second°sentence changed to read "A program ° of assisting property owners in p4 moving and disposing of infested trees has been implemen�@d and -should[ be continued". °The fourth sentence changed to read "It is recognised ,that funding on°a state level has expired". Wetlands - The second -paragraph second sentence delete "the Lake Minnetonka Conservation District and"., a Motion by Biekmann second Kisch to approve page 2$ as, Roll call: Cofiicil all aye, Planning Commission all aye. ° Motion declared carried. Moselleleft. 0 o Page 24 Motion by Widmer second Hickman to approve. Roll call: Council all aye, Planning Commission all aye. Motion declared carried. Begin with page 27 at 'the next meeting. ° Motion by,Widmer second Bickmann to set the next meeting for May W at 7:30 p.m. with a two hour limit. Roll call: Council all aye, Planning Commission all aye. Motion declared carried. ° o 6.`motion by Widmer second Bickmann for the Utility Superintendent to to check on a child guard for the storm sewer pi-oject at the Marina°Center. Upon roll call allcvotes ayet motion declared carried. 0 7. motion by Hickman second Widmer to ad4ourn at 9:30 p.m. Motion declared carried unanimously. o 0 o i 0 Secretary - ATTEST: 0 0 d4 Administrator !� %'Clerk -Treasurer ° 0 v 0 a D 0 ° ° o ° ° ` CITY OF SPRING PARK o o SPRING PARR, MINNESOTA AGENDA ° May 7. 1979 s Regular Meeting a ` 7:30 p.m. City Hall ° a ° 1. Call to order ° 2. Roll call ° ° °3' Adopt agenda ' 4. Minutes - Apri1.16, 24, 30 o ° 5. ° Petitions, requests, applications ° a a. West Beach Apartments = Dock Application a © b. Miscellaneous ° ° 6. Ordinances•& Resolution a. Ordinance 52,Uoiform Fire Code D. Ordinance 43:01 Construction, erecting and placing of ° fences ° ° c. Resolution 79-25 Reconveying Forfieted`Land to State' ° of Minnesota d. E3e30lutpi6n 79-26 Requesting Hennepin County to reconstder four lane street on- CSAH 15 0 7. Reports of Officers & Committees 0 -a. I�te4yor - 4dministrative ' Comm ittee - May 3 b. rs ° - c. Mr. Hunt c- LNM �� J' . d. Administrator r1.o Gorra Case - informational - 2. Financial report - March ` o S3� e. Engineer ° ° .1. Proposed well #3 f. Utility Superintendent ° S O ClaimM) for payment 9. Business o ° 1D. New Business & C cations " a. Police Do Management study b. Letter from Cbief.of°Police to Dal Pfiefer °J c. Westonka iib4c.Schools Capital Improvement Programo , ° d. Letter tr» `'� U ick re: bus stops e. MUD Ann 1974 ° - �1. Nkiscel--Un us - r - Adjournment ' o o O � J O o o Q o o o 19 � o O o O Q J 0 o o C1 CITY OF SPRING PARK „SPRING PARK. MINNESOTA ° MINUTES ° May 7. °1979- ° 1. The meeting was called to order by Mayor Rockvam at 7:30p.m. ° 2. Roll call: Rockvam, Widmer, Dill and Bickmann present. Heller ° excused. 3. a Motion by Dill second Widmer to adopt the agenda. Motion declared carried unanimously. 4. MINUTES -, The minutes of April 16,'1979 were reviewed. � Motion by Dill second Widmer to approve. Motion declared carried unanimously. Minutes - April 24. 1979: Motion by DhX second Widmer to approve. Motion declared carried unanimously. Minutes - April 30, .1979• Motion by Dill second Widmer to approve. Motion declared carried unanimously. 5. PETITIO!!S:$ RECUESTS, APPLICATION ° ° a. West Beach Apartments - Dock application Application is for Live (5) slips. Motion by°Dill second Widmer o to=approve as per court order. Rockvam`abstained, Widmer, Dill eye. Motion declared carried. ° 6 ° ORDINANCES & ABSOLUTIONS a. Ordinance 52 Uniform Fire Code Motion by, Widmer second -Dill to adopt Ordinance 5Z Upon roll call all votes' aye, motion declared carried. a b. Ordinance 43:01 Construction. erecting and placing of fences. This ordinance to be placed on the next agenda. ° o ° K J c. Resolution 79-25 Reconveying Forflited La4d to State of Minnesota , Motion by Widmer second Dill to adopt Resolution 79-25. Neon roll calk all votes aye, motion declared carried. c d. Resolution 79-26 Requesting Hennepin County toreconsider ° Four Lane Street on CSAH 15 ° ° Motion by Widmer second Dill to adopt Resolution 79-26: Upon roll call all,votes aye, motion declared carried. >° o ° o o Bickmann arrived at 7:55 p.m: e ° l o o o o &I CITY OF SPRING PARK. 'NU NIITES - May 7, 1979 Page 2 0 o ° o ° o ° 7. REPORTS OF OFFICERS & COMMITTEES ° c. Mr. Hunt gave a' brief update of the LMCD. o, a. Mayor Report The Mayor reported on the Chamber of Commerce luncheon he attended at,which Mr. Klossner from Hennepin County was present. The information " the Mayor received was that the plans for°the Q Seton Bridge were tabled at the same time as the plans for the four lane highway. b. Councilmembers ° Mr. Widmer had received information that the City Resolution the -Metro Metro Waste o Council agenda. The AdministratortoLo checs not k an red n this. Mr. Hickman has received complaints on the school bus problem. This item to,be discussed with the Police Chief at the Police Commission meeting. d. Administrator report 1'. An update from the attorney was reviewed.on the Gorra.Case. °2. The Council had no comments on the financial report for March. e. Engineer report ° The engineer presented an updated report oft the proposal for Well #3. The Administrator to prepare a re ort on the financial this regarding this well.for the nest meeting. tian by�Widmer second Dill for the Administrator to start the Uminary steps on Well #3. Upon roll call, all votes aye, motion declared carried. G Motion by Rockvam second Widmer that a preliminary search be done for NSP to hook the lift stations to a second sub -station ° for alternate power. Upon roll call all votes aye, motion declared carried. a. CLAIMS FOR PAYMENT Notion by Widmer second Dill to pay a Upon roll call all votes aye, motion declared carri. . 10. Police Department Management S,udy to be placed on the nest agenda. Westonka Public Schools Capital Improvement Program to be placed ° on°the agenda for the next meeting. o a ° o ° o O 0 ° r� 0 0 CITY OF SPRING PARK ° MINUTES - May 7. 1979 page 3 ° 'The Communications were reviewed. 12. Motion by Rockvam second Widmer to adjourn at 9:15 p.m. Notion declared -carried unanimously. ° ° le 0 0 secretary ATTEST: U O O � G ° a or e — asurer, ° ° ° o a c 0 Q O O o ° o ° u 0 U ° a o o o c c o o ° i o o O o 0 " 0 ° e ° ° oC3 aCITY OF SPRING PARR o ° ° SPRING PARK, MINNESOTA a a ° ° CLAIMS FOR PAYMENT May 7, 1979 Q 0 o 0 o 0 1. o American Linen Supply Co. 4.26 2. Earl F. Andersen & Assoc., Inc. 27.57 3. Chris Bercayk 4.00 4. Frank -Blackowiak & Son. 5.00 O 5. Chapin Publishing Co. 67.94 6.© Cory Food Services c o 16.20 a ° 7. Dixco Mngraving 3.50 g. Durametallic Corp. 94.85 ° 9. Feed Rite�Controis, Inc. 156.48 10. Gary Fruend 171.00 11. Read & Truhn ° 786.00 ° 12. F. F. Jedlicki 150212.100 13. The Layer ` 62.95 14. Marina Auto Supply U 5.36 15. Miller'Davis Co. ° 27.62 16. Mina Cam °27.50 17. Minnegasco 111.90 ° 18. Navarre Hardware 13.93 19. Northern States Power Company 19068.90 ° 20. Phleger & Reutiman 350.00 21. Schoell & Hodson, Inc. 3,319.75 22. Shephejt a Laundry 7.35 23. Spring Park Car wash 64.40 ° 22r: Tri State 'Drilling 6 Equip. Co.. , 375.84 25. Westonka Blacktop & Sealcoat ° 88.50 26. Village Printers 55.80 0 22,128:70 ° o 0 o ° ° J p. p C q � o O O 0 p P G o , 3 0 CITY OF SPRING PARK SPRING PARK, MINNESOTA AGENDA o o O SPECIAL MEETING COUNCIL - PLANNING COMMISSION May 14, 1979 - 2 hour limit ° 1. Call to order, 2. Roll Call o 0 Council D Planning Commission- ° 3. Adopt agenda ° 4. Discuss Comprehensive Plan (LandUse- page 29) S. Miscellaneous 6. Adjournment o o n o c o o o e o o o oa G o O � Q J O ' O O c R\ t o o 0 o Op o� 0 C9 CITY OF SPRING PARK SPRING PA*K, MINNESOTA Q MIWTES; p SPECIAL MEETING COUNCIL/PLANNING COMMISSION May 14, 1979 1. Meeting was called to order at 7:30 P. M. by Mayor Rockvam. 2. ROLL CALL: Rockvam, Widmer, Bickmann present Dill arrived late. Heller excused. 0 Brakke, Erickscn present. Moselle late. �Kisch, Porter, Kuryla excused. Paulsen absent 3. Discussion on the COMPREHENSIVE LAND PLAN began on page 27. INTRODUCTION was read and°several items discussed. o o Motion by Bickmann second Widmer to adopt page 27 as written. o Upon roll call Rockvam,Widmer, Bickmann, Moselle and Erickson voted aye; Brakke voted no. Motion declared carried. G The next section titled ISSUES was read and discussed at length. Motion by Widmer second Bickmann to adopt page 29 with the notation that there is no subdivision ordinance in existance. Upon roll call Rockvam.Widmer, Dill, Bickmann, Brakke, Moselle and Erickson j voted aye. Motion declared carried. Motion=by Brakke second Moselle to adopt page 30 with an amendment in the last paragraph as follows, " in certain areas" be added after the words single family dwellings. Upon roll call all those present voted aye. Motion declared carried. Motion by Widmer second'Bickmann to adopt page 31 amended to read: Neighborhoods, "Spring Park's existing land use pattern has resulted in areas that o can be considered neighborhoods. (Second sentence deleted) It is °felt that the°existence of these neighborhoods should be enhanced and protected from encroachment by incompatible land uses." 0 Upon roll call all those present voted aye. Motion declared carried. ° a c o Motion by°Widmer second Brakke to adopt page 32 as written. Upon roll cell,aIV those present voted aye. Motion declared carried. C CITY OF SPRING PARK ` MINUTES • May l4, 1979 Page 2 0 O o Motion by Widmer second Bickmann to,adopt page 33 with `the addition of employment to the primary function of the community. Upon roll call all those present voted aye. Motion declared carried. 4. Motion by Widmer second Dill to set the next meeting date for Tuesday, May 22nd, 7:30 P. M. Upon roll call all votes were aye. Motion declared carried. o ° o O 0 o S. Motion by Dill'second Widmer to aljourn at 9:35 P. M. Motion declared carried. D ° ° o ° Adm nistrator/Clerk Treasurer ° G o o C ° o o c ° o ° o 0 0 p o . o 00 0 O ` U � ° o ° ° o CITY OF SPRING PARK ° ° ° SPRING PARK", MINNESOTA D ` m AGENDA o ° May 21, 1979 Q Regular Meeting - 7':30 PM ° ° ° 0 ° 1., CallJ to order o 0 ° 2 . Doll Call. 3 ..' Adop t agenda ° Z-4.1 4: Minutes - May 7 and 5°.° Petitions, requests, applicatio1s. a) Planning/Park ComzRission minutes May 9� 1. Fred Thomas 4400 Shoreline Lot di sion 2. imn. Weeks 3960 Sunset Drive - variance/Bldg. permit b) Country Kitchen - Sign permit c) Licenses - see attached list d)° Miscellaneouw (Possible Del Otero residents) 6.° Ordinances and Resolutions a) ,,Resolution 79-27 - Thomas division b) Ordinance 43.01 Regulating Fences 7. Reports of Officers & Oommittees ° ,a) Mayor ° b) Councilmembers ° ° -. c) Engineer - d) Utility Superintendent 0 o e) Administrator o 1. Schedule of`Investments 2. Pending Project List 3. -Report from Metro Waste ° °� 4,> it° Interconnection Committee a ° 5. "° Boat trailer parking 6. Miscellaneous 8. Claims for payment ° 9. Unfinished Business ° ° a)-Wstonka Public°Schools - Capital Improvement Program V °b) Police -Department Management Study 10. New Business & Communications ° a) Letter from Police Chief to Mrs. Milovich b) Police report - April ° c) WHAD - Budget reporter o ° d) Info on,Board of Review, o 11. Miscellaneous ° 12. Adjournment ° 0 ° o ° 0- ° a ° o ° 0 , o = CITY OF SPRING PARK ` SPRING PARK, MIN NESOTA ° MINUTES ° REGULAR MEETING - 7:30 PM ° May 21, 1979 ° o ° c 0 ° n ° 1. Meeting was called to order at 7:30 P. by Mayor Rockvam. ° 2. ° n ROLL CALL: Rockvam, Widmer, Heller, Dill and Bickmann present. 0 ° 3. Motion by Widmer second -Heller to adopt the agenda as presented. Motion declared unanimously carried.' 4. MINUTES ' Motionaby Dill second Widmer to approve the Minutes of May 7, 1979 as written. Upon roll call all votes were aye. Motion de- clared carried' &° ° 0 o ° 6fMotion`by Widmer second Bickmann to approve the Minutes of May 14, 1979 as written. Upon roll call all votes were aye. Motion declared carried. 5. PETITIONS,°REQUESTS, & APPLICATIONS 1. FRED THOMAS COMBINATION & DIVISION OF LOTS - 4400 Sh orelinp The Planning Commission minutes were read regarding their ° recommendation whk'h was for approval of the division. Con- cern,for the CiEy's road right of way easement on King's Road was discussed with the City Attorney and was provided 'for in the resolution prepared'by the attorney. This property is presently zoned commercial and is an unplatted area consisting of two parcels one of which is landlocked. ° The proposal is to combine and redivide into more useable parcels. Motion by Heller second Bickmann°to adopt Resolution 74-27 ° approving the division and providing for payment of legal costs by the developer. Upon roll call all votes were aye. Motion declared carried. o 2. WILLIAM WEEKS - VARIANCE & BUILDING PERMIT FOR GARAGE & ° FENCE the Planning_Commission had acted to approve the variance rY building permie for garage& fence. The variance is to side yard requirement. Mr. Weeks wishes to remolve the existing car port which is oA the lot line and 0 0 ° a � ° ° a ° o O CITY OF SPRING PARK °MINUTES - May 21, 1979 Page 2 e 6I replace it with a garage in line with the house which is six feet from the property line. A variance of approximately four feet will be needed. Motion by,Heller second Widmer to grant a four 1ootvariance on the north side yard. Upon roll call all votes were aye. Motion declared carried. ° The application for a building permit for an attached garage was granted on motion by Heller second by Dill and declared ° unanimously approved upon roll call. Motion by Heller second Dill to prove the fence permit subject,to submission of an off street parking plan to the ° City office.` Upon roll call all votes were aye, motion declared carried. 3. COUNTRY KITCHEN -°SIGN PERMIT This application had been submitted with the building permit application but had been tabled until a suitable location could be found. Theo Planning Commission had acted to approve the placement `at least 10 feet from lot lines. The location is now placed to clear all easements and conform to the Planning Com,tssion's recommendation. -Motion by Dili second Bickmann to approve the sign permit Qloeation as per plan dated May �1, 1979. Upon roll call all votes were aye. Motion declared carried. O � r 5. c) ° LICENSES 1. Motion by Widmer second Heller to approve Liquor Licenses, on sale, off salg and Sunday for the Minnetonka Mist for year 1979/80. RUpon roll call all votes 'were aye. Motion declared carried.. o° 2. Motion by Heller second Bickmann to approve Liquor Licenses,. on°sale, off sale and Sunday for Lord Fletcher's of the Lake for year 1979/80.: Upon roll call all votes were aye. Motion declared carried. ° 3. Motion by,,Dill second Widmer to approve a dinner dance license for the main dining room of the Minnetonka Mist. Upon roll call all votes were 'aye, motion declared carried. o ° o 0 4. Motion by Heller second Widmer to approve a dinner dance license for the Harbor room of 'Lord Fletcher's. A letter is on file agreeing to no outdoor amplification.- Upon roll call o all votes,,were aye. Motion declared carried. ° ° o O o p u O ` CITY OF SPRING PARK- ° MINUTES - May 21, 1979 Page 3 0 ° o 0 °5. c) LICENSES continued o S. OFF SALE 3.2 BM ° o Motion by Widmer second Heller to approve licenses for off- ° sale 3°.2 beer for the following businesses: Rockvam -Boat Yards, Inc. ° Spring Park Grocery ° Red Owl Stores 711 Stores ° ° Upon roll call Widmer, Heller, Dill & Bickmann voted aye, ° o Rockvam abstained. Motion declared carried. ° 6. AMUSEMENT DEVICE - OWNERS LICENSE Motion -by Widmer second Heller to approve owner's license for David Alpers dba Metro Amusement, Inc. Upon roll call all"votes were aye,, motion declared carried. o ° o ° Motion by Widmer second Heller tooapprove owner's license for Twin City Novelty Co. Upon roll call all votes were aye, » motion declared carried. 7.°° AMUSEMENT DEVICE - OPERATORS LICENSE Motion by Dill second Heller to approve an operator's license for three machines at the Minnetonka Mist. °Upon roll call motion was declared unanimously carried. 8. CIGARETTE ° ° Motion by Heller second Widmer to approve cigarette licenses'' for the following businesses: 0 Rockvam Boat Yards ; o Inc . Spring Park Grocery o Red Owl o Jude Candy & Tobacco Co. (Mist & Bottle Basket) 711 Stores o Restaurants No Limit, Inc. (Lord Fletcher's) a ° ,Midwest Vending (Capt. Nemos) V �.r Upon roll call Widmer, Heller, Dill and Bickmann voted°aye, Rockvam abstained. Motion°declared carried.* o ° o ° o c ' D 2 CITY' OF SPRING PARK ° MINUTES°- May`21, 1979 ° Page 4 o o 5. c)o LICENSES continued c ° 16The Council tabled applications - for cigarett6 licenses for a ° J Viking Pioneer, Inc. at,the Soda Fountain andt'Shorsline Sales at the Bait Store until parking kequirements are met. �, Steve°Bruzak`was present to obtain licenses for°Captain Nemos Q n but several items were missing from theoapplication, therefore D action was tabled until June 4th. 5. d)o MISCELLANEOUS o 51 Mr. & Mrs Valentine presented a0letter objecting to Hennepin ° County's -plan to open their maintenence lotto overflow parking oho of `carsband boat trailers and constructing a floating bridge across the swam at'Del Otero to allow a_walkwa back to the, boat launching ramp. o Other residents were concerned that security and peace would bed, possible problems. ° Mrem`souciel nl requ ted the residents to talk it over amongstves and Jat, it complaints in writing to be considered at the next mq!et� June 4th,. 6. ORDINANCES AND RESOP.UTIONS ° D w _ 0 0 0 . o o a Ordinance 43.01,-- Regulating Fences ° 0 o UU V Action onothis proposed ordinance was tabled to the next meeting. oo Recess was called at 800 PM. a° ° Meeting reconvened at 8:45 PM. o 0 7. REPORTS OF OFFICERS AND ,COMMITTEES Meyor - The Mayor reported that he had participated in�an �. observance of Nursing Home Week atothe Twin Birch Nursing Home: I eWest'Hennapin Assessment District financial balance shows a�surplusoand the assessor had asked if ,it should be invested. s It was determined that it should be kept in a current account and credit given to all municipalities to reduce the next. ° quarter dues., o D I O 0 0 ° °CITY OF SPRING PARK MINUTES -,May 21, 1979 Page 5 ` o 0 0 �_15 c 7. REPORTS OF OFFICERS AND CG*1ITTEES continued ° 0 The Mayor requested the Councilmembers to review the Police Management Study and have any comments prepared for the next meeting, ,June 4th. ° Councilmembers - Mr. Widmer had received a complaint on the line of sight a'the intersection of 51 & 15. Cars are parked too close to the roadway in the Mist parking lot to°alloy cle`hr visibility When approaching from the north. Dennis Hansen to 6 contacted on this problem and also on when the bus stops Will be installed at the Soda Fountain and Spring Street, a a Engineer - The Engineer stated figures are being gathered on the financing of the new well and also on an alternate power source. , � o ° Administrator - The Administrator reported'on a meeting of the interconnection -committee on May T7 with the City of Mound. The Committee reported that the project be taken before both Councils and recommended for approval. The Committee had also agre&d to a split",of,costs equally between the two cities. ° o Council 'agreed to the cost split and°approving the project. Motion by Widmer second Sickmann to instruct the Administrator ° to coordinate the preliminary steps with Mound to get the project going, with'the provision that thk Seton connection be undertaken immediately and the Black Lake connection be done with°the County, bridge construction ne,Ct yearn and the agreement to the equal splitting of costs between Mound and Spring Park. Upon roll call all votes were aye, motion declared carried., o A kesol.utign to be drafted on the intentions of the interconnect-,.: ions. Miscel meous - Mrs. Grace Hanson and Mr. Del Pfieffer were pre- sent to relate their concerns to the Council on construction of a fence their neighbor is putting up. They asked it a survey ° was required and'a permit. The Council assured them a survey was necessary and'also a permit was°required. O 8. PAYMENT OF CLAIMS o � -Motion by Heller second Widmer to pay the invoices as presented. Upon roll call all votes were aye, motion declared carried. 2 0 0 U o o CITY OF SPRING MINUTES - May 1 1979 ° Page 6 ° 9. UNFINISHED BUSINESS o The Administrator reported that progress on Spring Park's°re-° oquest for Metro Waste's take over of Lift 6 was presently in the hands of the Enviro`,ntal Committee of the Metro Council. A report from that\Committee should be forthcoming. within two weeks. Council was requested to read the. Westonka School District'sy Capital Improvement Program and make comments"so a replyo can be sent to the School District. ° 10. Motion by Heller se6ond Widmer to adjourn at §:45 P. M. ° y ° Administrator Clerk Treasurer n° o ° 0 0 a 0 o 0 y ° O 0 o Q � O Q o o � `b CITY OF SPRING PARK ° ° SPRING PARK, MINNESOTA l a o o `o LICENSES - 1979180 ° o ° O O o ' l.° LIQUOR - On Sale, 5302.00; Off Sale, 100.00; Sunday, 200.00. a) Minnetonka Mist (Stannard's, Inc.) b) Lord Fletchers of the Lake (Restaurants,,,No Limit, Inc.) ° 2. DINNER DANCE, 3500.00 ° �=° a) Minnetonka Mist - Main`Dining Room `b) Lord Fldtcher's - Harbor Room (Letter,on file agreeing to No amplification.) o ° 3. o 3.2 BEEP OFF SALE - 50.00 ° ° Q a) Rockvar, Boat Yards, Inc. ° 6 b) Spring Park Grocery c) Red Owl Stores ° d)' 711 Stores ° 4. AMUSEMENT DEVICE - OWNERS'- 200.00 a) David Alpers dba Metro.Amusement, Inc. (Capt. Nemos)° b) °Twin,City Noveltyo(Mtka Mist) 9 0 0 AMUSEMENT DEVICE - OPERATORS - 25c00 per machine o a) Minnetonka Mist - 3 machines - 75.00 ° ° 6. ° o CIGARETTE - 12.00 0 00 a)°°Rockvam`Boat Yards, Inc. ° b) Spring Park Grocery ; ° o c) Red Owl ° d) Jude Candy &`Tobacco Co. (Mist & Botrle Basket) ° e) 711 Stores ° ° f) Restaurants No Limit, Inc. Ld. Fletcher's ° g) J Viking Pioneer, Inca (Sow Fountain) h) Shoreline Sales (Bait store) ° i) Midwest Vending (Capt Nemos) o o o ;J o O p o A O G p " CITY OF SPRING PARK SPRING PARK, MINNESOTA o 0 CLAIMS FOR PAYMENT o May 21, 1979 o o ° a 1. 0 Baldwin Supply Co. 0 52.65 2. Cory Food Services, Inc. 16.20 3. First National Navarre. 15.00 4. Gross Industrial Services. 45.50 5. Hennepin County Fin. Div. (Workhouse) 102.00 6. °fie Laker 46.48 7. M: J. Long Company 125.00 S. Metro Waste Control Comm. 2,876.70 9. Midwest Planning 700.00 10. State of Minn. (Sales Tax) 175.88 11. City of Mound (Police & Fire) 25,400.03 p 12. Municipal Clerk's Assn. 10.00 13. Northern States Power Co. 0 458.87 ° 14. Northwestern Belle Telephone Co`. 0 82.47 15. Osmonson, Patricia 48.09 °. 16. Roo Raj Kennels 17. Schoell & Madson, Inc. 586.56 18. Westonka Blacktop & Sealcoat 82.50 O ° o 30,829.93 0 0 o < 0 0 0 0 o ° o o � 0 ° o 0 e O " o Q Q 0 0 , o 0 O o u ^ 0 Q o Q o 0 ° o o 0 o ° ° O 0 �i1'u� u 0 � a CITY OF SPRING PARK SPRI NG PARK, MINNESOTA o AGENDA SPECIAL MEETING COUNCIL and PLANNING COMMISSION May 22, 1979 0 o J O 1. Call to order 2. Roll Call Council Planning Commission 3. Adopt agenda a a 4. 'Discuss COMPREHENSIVE LAND PLAN page 34, Policy Plan a 0 S. Miscellaneous o o 6. Adjournment a 0 0 0 0 ° 0 0 o � o 0 0 a o a a G 0 o a o a ° ° °o ° CITY OF SPRING PARK Q ° SPRING PARK, MINNESOTA ° MINUTES ° SPECIAL MEETING Council and Planning Commission - ° May 22, 1979 ,o ° o O O 1. Meeting was called `to order at 7 :30 P. M. by Mayor Rockvam, 2.° Roll Call: Council: Rockvam, Heller, Dill & Bickmann present o Widmer excused. ° ° o ° Planning Commission: Erickson and Moselle present. Brakke,'Kisch, Paulsen, Porter & Kuryla absent. J 3. Discussion of the Compreh%a0sive Land Plan commenced on page 34., Motion by Dill second Erickson to adopt page 34 as written. Upon roll call 0 all votes aye, -motion declared carried. ° Page 35 was reviewed and the following items amended and questioned: c Item 2 - developed to be changed to re -developed. Item 6 - obtain a definition from planner. o Item 8 - obtain definition for sub -area from planner.' Page 36 - Motion by Heller°second Moselle to adopt page 36 with amendments as .,follows: Item 17 - Change shall to may and add 'and/or relocation'. Item 20 - Change shall to may. ' Item 23 - Add 'whenever possible' to end of sentence. Upon roll -call all votes were aye, motion declared carried. ° Page 37 - Motion by Dill second Bickmann to adopt page 37 with the following amendments: o Item 30 - Strike 'since'. Change 'a' to 'the'. Item 2 (Residential) Add ' whenever possible' to end'of sentence a ° Item°S - Question painner on implementation and clearer definition. Upon roll call all votes aye, moti declared carried. C Page 38 - Motion by Moselle secondID--�to°adopt page 38 with the following changes:, Item 8 - Delete 'the highest design'. ° r Item 14 - Add 'encouraged' to end of,sentence. o e Upon roll call. Rockvam, Dill,, Bickmann,Egckson & Mos'elle voted ,aye, ° Heller voted no. Motion declared carried. o o ° a° o ° a 0 0 ° CITY OU SPRING PARK o MINUTES - May 22, 1979 ° Page 2 4. Motion by Dill second Bickamnn to get corrections done by the Planner and adjourn the special meetings for the summer. Upon roll call the vote was unanimous and mo`tion,was declared carried. Motion by Rockvam second Heller to submit the plan through page 38 back to the Planner for clarification and redraft and have it CP read b Se tember 10 (the next scheduled meeting). y y p Motion declared unanimously carried. 5. Motion by Heller second Moselle to adjourn at 5:35 PM. All votes aye, motion declared carried. o ° ° ° e ° a ck• ° Administrator Clerk Treasurer ° r`• oc 0 ° o ° ' ° � �' �a ,o 0 a ° , o 0 0 o ` ° CITY OF SPRING PARK o SPRING PARK. MINNESOTA o AGENDA o ° o June 4. 1979 7:30 p.m. City. Hall f 1. Call to order ° 2. Rollo call 3. Adopt Agenda 4. Minutes - May 21..22 Petitionsg requests. applications ° o a5. a.- Jim McAriinch - Request to widen Togo Road b. Robert Atkinson - 4445 Lafayette Lane , , `' a c. Licenses d. Miscellaneous ° 6. Ordinances & Resolutions r ° ° a. Ordinance 35:23 Interim Ordinance ('renew) ° �° b. Ordinance 43:01 Fences c. Resolution 79-28°Acquiring°forfeited land from State c 7 o Reports, of Officers & Committees o ° a. Mayor b. Councilmembers e c. Mr. Hunt - LMCD d. Utility Supt. " ° e. Administrator Q _- 01. Reminder - June 6 Board of'Revier 2. Miscellaneousa ° ° ° 8. Claims for payment 9. Unfinished Business ° a. Police Department Management Study b. Westonka Public School Improvement Program 10:� Nev Business & Communications ` p a. Suburban Public Health Nursing°Service° D b. Letter to Gary Phleger from DNR , c. Police report-.OApril ° 11. p Miscellaneous y 12. Adjournment o O O O c s O o O ° O O 0 0 c p 0 O 0 r ° � p CITY OF SPRING PARK SPRING PANNESOT RR, MIA a 4r*rrES June 4, 1979 ° 1. The meeting was called to order by Mayor Rockvam at 7:30 p.m. 2. Roll call: Rockvam, Widmer, Heller, Dill present, Bickmann excused. ° 0 o 3. Notion by Widmer second Heller to adopt the agenda as presented. Notion declared carried unanimously. o 4. MINUTES - May 21 O, Notion by Widmer second Heller to approve the minutes of May 21. Upon roll call all votes aye, motion declared carried. MINUTES - May 22 0 Motion by Widmer second Heller to appir, ve the minutes of May 22-. Upon roll call all votes aye, moon declared carried. a 5. PETITIONS, REQUESTS,,PPLICATIONS a. James NcAninch - 3845 Togo Road O Mr. McAninch was present requesting that thee City widen the Intersection of Togo Road and Park Lane He stated that cars are driving on his lawn when they meet on this corner at the present time. An easement for this project was secured years ago but the work vas never done. C Notion by Dill second Heller to have theaEngineer stake out the easement. Notion declared carried unanimously. The Administrator and Utility Superintendent to follow through on completing this project. O b. Robert Atkinson - 4445 Lafayette Lane The Administrator read a letter from.Mrs. Atkinson explaining why a deck was built without a permit and requesting a waiver ° ofnthe requirement of a land survey. ° The Council determined that -a land survey would be necessary. N: Notion by Widmer second Heller to table the building permit m application until°the application is 'in order.. Notion declared carried unanimously. LICENSEs 1. Westonka Sanitation - Garbage Haulers Notion by Widmer second Heller to approve the license for ... �z Westonka Sanitation. Upon rgll call all votes aye,. motion ° declared carried. o o a o 0 o o CITY OF SPRING PARK, MINUTES - June 4, 1979 Page 2° o ° ° O 0 2. Spring Park Spur - Cigarette & 3.2 off sale Q` Motion by Heller second Widmer to approve the licenses for ° `Spring Park Spur. Upon roll call all votes aye,°motion declared carried. `1,° ° °3. Cigarette°License applications from the' Soda Fountain ° and Shoreline Bait were tabled from 'ihe last meeting pending °parking plans.° The parking plans for these two businesses "were 0inspected,and found in compliance. ° Motion -by Heller second Dill to approve the license for° °.,the Soda Fountain. Upon roll call all votes aye, motion ° °declared carried. ° O Motion by Widmer second,Heller to approve the license for Shoreline Bait. Upon roll call all votes aye,`motion declared carried.° 11 d. Del Otero Walkway ° Several residents from the Del Otero area were present with a petition objecting to the footbridge proposed by the County. The petition stated several reasons for their objections and was signed by the majority -of the residents/property owners ° of the areal o ° ° Motion by Heller second Widnc�,to inform the County that the Council is not in favor of,', ��. , project. Upon roll call all votes aye, motion declared�arried.p ° ° o o '7. c. MR. HUNT - LMCD REPORT o Mr. Hunt gave,the Council an update'on the happenings of the ° LKCD. They,are working on,the problem of slow bouys in Black Lake and the racing boats that don't have'mufflers. ° Recess called at 8:40 p.m. ° o ° Council back in session at 8:50 p.m. 6. ORDINANCES & RESOLUTIONS a. Ordinance 35:24 Extension of time on the Interim Ordinance Motion by Widmer second Hellerlto adopt Ordinance 35:24. Upon roll call all votes aye, motion declared°carried. o o b. Ordinance 43:01, Fence Tabled fora full Council O � n „ d J o > P o � 0 o \ o o 0 0 0 0, CITY OF SPRING PARK MINUTES - `June 4, 1979 o " Page 3 c: Resolution 79-2`///8 Acquiring Forfieted Land from State Motion by Heller/second Widmer to adopt Resolution 79-28. Upon roll call aril votes aye, motion declared carried. 0 7. a. MAYOR REPORT p o The Mayor received a letter from Mr. M.E. Ramsdell, recently appointed representative to the Metro Waste Control Commission from the area, introducing himself and requesting an (?pportu&ity to melt with the Council. o o o b. COUNCIIJUX)ERS ° Mr. Widmer had received a complaint on the drain -ditch by Lord Fletcher Apartments. Council directed the Administrator to write letter to apartment manager giving them 30 days to clean the ditch or it will become a violatiop and turned over to the police. Motion by Heller second Widmer to send a letter of thanks to Robert Pillsbury for his efforts on the Save the Lake Fund ,campaign. Upon roll call: Rockvam -ono, Widmer, Heller, Dill - qtye. Motion declared carried. O o d. AW.,,n,STRATOR The Administrator and Utility ,Superintendent.attended a meeting with representatives of the County regarding the traffic -problem at the launching area., They.reported that nothing definite had been decided. Motion by Rockvam second Widmer for the Administrator, with the assistance of the City AttorneK to drltft a resolution to the Police Department ordering them too close the launching ramp on the 4th o� July if the traffic problem has not been resolved. Copy of this resolution to be sent to the Hennepin County Board. of,Commissioners, Hennepin County Public Works and the Hennepin County Sheriff. Ution roll calls Rcckvam, Widmer, Heller aye, Dill no. Motion declared carried. 0 8. CLAIMI FOR PAYMENT Motion by Widmer second Heller to'withhold.payment'on ,7 to F.F. JedliWd Inc. until the child guartf is installed on the storm drain: Pay the rest of the claims. Upon roll all -votes aye, motion declared carried. a 9. a. Police management study Place on -next regular agenda. 0 J °o 10. a. Suburban Public Healtp,Nursing Service Send letter, over Mayor's §ignature, that all services should be continued. o 0 N 0 o � p c C > O CITY OF SPRING PARK MINUTES -,June 4, 1979 Page 4 c Police report for April was reviewed. ° 12.Motion by Widmer, second Rockvai to ,adjourn at'1G:0J' P.M. Upon moll call,all vote,"' aye,- motion declared carried.. r O u V °becrbtar7 ATTEST: �a y A s ra or e - reaM re 10 V o 4o ° p { J V o o ° o O o 0 r. o CITY ;,:•'- K.. NG PARK SPRIN_ ::At MINNESOTA CL66 FOR PAYMENT ° June 4, 1979 U U U ° 1. American Linen Supply Co. 4.26 ° 0 2.°Anthony's Floral T�- 22.90 3. Frank Blackowiak & Son 5.00 4. Coffey Power Equipment -Co. ° 51.35° 5:, Cory Food, Services. Inc: '16.20 J 6. Head & Trdhn ° 994.30 0 7.°F.F.-Jedlicki, Inc. 6140.13 ' 8. The Laker 6.71 9. League of mpmesota Cities 20.W 10. ,Northep6wer Co. 485.88 12. Phleger &.Reutimann o 125.00 p 13. Spring,Park Car Wash o 98.49 14. Westonka Blacktop & Sealcoat 1527.00 0 15.,,46odlake Sanitary Landfill, I£c. 322.00 o ° ° a ci c o o � " 0 C- 0 p 0 7 O 0 0 G n p o o 0 � o o l 0 0 O O b Q51) o ` C1 0 ° ° �� Z.o °° d , o ` b o ° O J C p o Cl o CITY OF SPRING PARK SPRING PARK, MINNESOTA MINUTES ° ° BOARD OF REVIEW o o ° a June 63, 1979 ° .1. Meeting was °called to order by Mayor Rockvam at 7:30 P. M`. ° 2. ROLL CALL: Rockvam,, Widener, Heller, Dill &° Oickmann present. ° Also present: Glenn Hawkyard - West Hennepin Assessment District ° Doroth'y Hellin - a_, Kermit,Benson - Hennepin County Assessor's Office. °The following were present from the Seton Village Townhouses: John Ulander 4754 West Arm Road. ;,, �. °J Robert Erickson 4738 ;. ,Wayne Anderson 4772 " a 4. James Darceau 4760 ° ° 5.Cliff,Dinsmore 4 68 ° 6. Sill Schrf tter TO 7. William J. Hampel 4756 8. John Porter 4752 " 9. Stanley Gawron 4750 10. John Hagen ,` 4748 11. Wayne Densmore 4764° 10 ° 51 Mr.,_Ulander was the spokesman and handed out comparison sheets he ° ad Vrepared in relation to other communities: These comparisons-° ° lied, Asking price'', 1978 taxes and percent of tax per $1000 of'° valuuation. Mr; Ulander stated that they�(Seton Townhouse owners) were not seeking a reduction in their valuation but wanted to ° know ,rhy others were valued lower than theirs. ° ° ° Mra.Hagen asked that Lord Fletcher Restaurant and the Mtka Mist ° ° valuationbe checked. °° D The Seton Townhouse owners were asked to check wtth the Assessor � for valid comparisons and this Will be reconsidered at a meeting on June 19th. a p Other residents objecting to high valuations were:, ° 1. Melvin Strom'3812 Pfirk Lane a2. Lynn Rappe 4308 West prm Road a ° 3. H. Pt. ° Schultza°� 0 4357 Channel Road' p ° 4. Henry Mullen 4300 West °t,�cm Road ° o ° o, 0 ° e ° 0 CITY OF SPRING PARR ° �o MINUTES —BOARD OF REVIEW ° June -6, 1979 ° Page 2 ° o o o 0 Motion by Widmer second He Uer to reconvene this Board of Review meeting at 7:30 P. M. on Tuesday" June 19. Upon roll call all votes Were aye, motion declared carried. o 0 Motion by Widmer second Heller to adjourn at 9:15 P. M. Motion de-6 Glared unanimously carried.- 0 0 0 o o o o Administrator Clerk Treadurer o 0 0= o e a > D a � c o, - o o Rp ° 0 ' a a o ° ° 01 c J O o u o 00 c _ ill Q 0 0 a CITY OF SPRING PARK SPRING PARK, MINNESOTA ° ° AGENDA CITY COUNCIL e ° a 'June 18. 1979° ° °.. 7:30 p.m. City Mall ° �0 1. Call to order 2. Roll call ° 3. Ado t 4. Minutes- Juune 4 and June 6 5. Petitions,, requests. applications ° a. Planning Commission Minutes - June 139 1979 ° ` ° 1. T. Jeffry Corbin 24?3 Black Lake Roade- fence permit 2. Robert Atkinson 4445 Lafayette Lane - variance & ° building permit ° ° b. Captain Nemo's - Licenses c ° c. Mrs. Neumann - request to ove drainageoswale from r 4405 to 4401 LafayettbLane ° d.�Niscellaneous 6. Ordinances & Resolutions a. OEdinance 43:01 Fence b. Resolution 79-29 Ordering boat launching area barricaded c. Resolution 79-30 Ray Tharalson Employment a ° 1. Reports of Officers & Committees ° � a. Mayor - Police°Commission Jung 12 Councllmembers b. ° ° ° c. Engineer ° d. Utility Superintendent °e. Administrator 1. Report on long range hospital planning ° 2. Miscellaneous Z. Claims for Payment 9. Unfinished business a. Police Management Study ° b. Interconnection CSAH 31 & 19 ° ° c. Lif #6 - Metro Council report 10. New buiWposs & communications a. Letter from Head & Truhn re: Kalkes case 11. Miscellaneous o 0 12. Adjournment ° ° ° ° O o ° o o � o o O o o o CITY OF SPRING PARK ° SPRING PARK, MINNESOTA MINUTES June 18, 1979 1. The meeting was called to order at 7:30°p.m. by Mayor Rockvam. 0 ,2. Roll &-"-l: Rockvam, Widmer, Heller, Dill, Bickmann present. ° 3. Motion by Widmer second Heller to adopt the agenda. Motion declared carried unanimously. ° ,4. MINUTES ° Motion by Widmer second Heller to approve the minutes of June 4, 1979. Upon roll call all votes aye, motion declared carried. Motion by Heller second Widmer to approve the°minutes of June 6, 1979. Upon roll call all votes aye,, motion declared carried. Q 5. PETITONS, REQUESTS, APPLICATIONS, ° O a.'Planning Commission Minutes - June 13, 1979 1. T. Jeffry Corbin 2473 Black Lake Rd. - Fence permit Mr. Noe attorney for Mr. Corbin was present. The Planning Commission minutes were read and Council reviewed the survey and plat plan showing the proposed location,of the 5j foot Wooden pftwacy Lance & the 5* foot chain link fence. Mrs. Hanson, 2494 : Black Lake Road, was preeent stating that she di&i t agree with the lot line. She bias a survey of her property so Council requested,her to submit it Ro they, could compare the -two surveys. This application ° to be placed on the June 19 agenda. ° ° 2. Robert�Atkinson 4445-Lafayette Lane, Side yard. variance Coun�il dpU�ed this application at the last meeting. ; son was present. The Planning Commission minutes were read and the CounqA:k,,,reviewed the, survey and letter of approval "b the abutting property owner. The-application°was in order. Motion`by Widmer second Heller°to approve the ° variance and building permit. "Upon°roll call all votes aye, motion declared carried. o ,b,� Captain Nemo's°- licenses o i A letter was submitted from Mr. Green, owner of the leased parking to-, stating that the,,.lease is current. The application was in order. 0v Motion by Widmer second Heller tp approve othw application for 3.2 beer and setup. Upon roll call all votes aye, motion � declared carried. Motign by Biclmann s'cohd Dill to approve the amusement device license for nine machines. 0.Upon, roll call, all votes aye, motion declared carried. ° a a o0 n 0 U CITY OF.SPRING P MINUTES - June 18 �) 79 b o � Page,,2 0 ° o Cigarette License - Log Cabin Motion by Heller second Bickmann to approve the license for the Log Cabin. Upon roll call all votes aye, motion declared carried. 0 c. Neumann Drainage - 4405 Lafayette Lane ° There is presently a black top drainage wale across 4405 Lafayette Lane that was installed by the City many years ago. An easement was never signed so the City could not maintain this wale. It has now broken up and sides are washing away. Mrs. Neumann is now requesting the City to divert toe drainage pattern and install a drain across 4401 Lafayette Lane, which, she owns. °� Motion by Dill second Heller for the engineer to look at this and present a recommendation at the next meeting. °Motion decI red carried unanimously. ° 6. ORDINANCES & RESOLUTION ° ,a. Ordinance 43:01'Fence Motion by Widmer second Heller to have the Administrator delete and underline the wording in the ordinance for the next meeting. Upon roll call all votes aye, motion declared carried. b. Resolution 79=29 Ordering the Boat Launching Area Barricaded 0.3 "The County has started working on the problem. The Council noted that the center entrance needs to be closed as well as the left turn lane. The Administrator to contact the Police Chief and have him',notify the County of this. Council tabled Resolution 79-29 c. Resolution 79-30 Ray Tharlson employment ° o Motion.by Dill second Widmer to adopt Resolution 79-30. Upon roll call all votes -aye, motion declared cArried. ° 0 7. REPORTS OF OFFICERS & COMMITTEES o a. Mayor 'report o The Administrative Committee minutes of June 7 and the Police ° Commission minutes of June 12 were reviewed. o O ° ,9 o b. Councilmembers Mrs. Heller attended the School Districts Commfiaity Services ° Conference and•,,,gave a report to the Council. o \O O Ck c a o e 0 c o e CITY OF SPRING PARK' MINUTES - June 18, 1979 Page 3 C. Engineer ° Motion by Widmer second Rockvam for the Administrator to coord- inate with the Engineer and proceed with specs on Well #3 and also coordinate with financial advisor on bonds. Upon roll call all votes aye, motion declared carried. d: Utility Superintendent o The Utility Superintendent reported that hec:has been in ° contact with NSP regarding standby_- power. Whey will be sending a report on the costs. he has also started inquiring into the costs of purchasing generators. ° There has been'a couple of back ups at Lift #3. The Utility Superintendent stated that it appeared that grease chunks ° from the 8" lines block the 411-line. Council instructed the Engineer to obtain some costs for increasing the size ofothe 4" line. a e. Administrator report o Letter of response vas received from Orono on the City inquiry of an interconnection at 51 & 19. Motion by Rockvam second Widmer for the Administrator to coordinate with the Engineer "Iq submit information on this project to the Council. Motion declared carried: o .8. CLAIMS FOR PAYMENT Motion�by Dill second Widmer to pay the claims. Upon roll call all votes aye, motion declared carried. 0 9. UNFINISHED BUSINESS ° a. The Police Management study to be incorporated into the budget discussions. c. The Metro Council report on Lift #6 is to be reviewed by the Administrator and Engineer and plaeed'on:the next agenda. 00 10. NEW BUSINESS & COMMUNICATIONS, The',communications were reviewed. r � o 11. MISCELLANEOUS © ° o °A complaint was received°on the parking along Black Lake Road and also a hole where the power pole had been removed.° The Administrator to check with the Police Chief on the parking problem on Black Lake Road. 12. Motion by Heller second Rockvam to adjourn at 9:45 P.M. Motion declared carried. ° ATT T: ° 0 p c U s°ra or erk-Treasurer o e 0 0 ° O p o D �> CP CITY OF SPRING PARK SPRING PARK, MINNESOTA ° ° CLAM FOR PAYMENT June 18, 1979 �. ° 1. Chemlawn -_ ° 431.25 2. Clean Sweep 600.00 3.� 4. Coffe 's Power Equipment C O y 39.30 Cory Food Services, Inc. 16.20 5. Feed Rite Controls, Inc. 275.84 6. Gross Industrial. Services 45.50 U ° ° 77 Hennepin County ( Workhouse) 510.00 ° A: LACD 351.25 '� o 9. The Laker 11.09 - 10. McCarthy Well ,Co. 5.00 ° 11. Metro Waste Contol Commission 2876.70 12. Minn Comm 27.50 13. Minnesota, State of (Sales Tax) 171.47� °14. Moselle, Dale (Tree) 72.00 ° 15. Mound, City of Police. Fire) ° 25405.33 Human Rights ° 16. Navarre Hardware 105.W ° V. Neumann, Mrs. Adelia (Tree) ° 81.00 18. Northern States Power` 22.77 0 19. Osmonson, Patricia 50.91 20. Pitney Bowes 30.00 21.. Personal Touch Cleaning ° 23.04 ° °22. Royal Business Machines, Inc. ° 39.60 ° p 23,. Satellite Industries 250.26 ° 24. Schoell & Madson, Inc. 3520.20 ° 25. Spring Park, City of ° 10.17 O ° U ° a <o ° 3 oQ 0 0 CITY OF SPRING PARK SPRING PARK, MINNESOTA Q BOARD OF REVIEW'- Continued June 19, 1979 0 1. Meeting was called to order at�7:30 P: M., by Mayor Rockvam. ° 2. Roll Catl: Rockvam, Widmer, Heller,' Dill and Bickmann,present.a Also present:' Glenn Hawkyard, WHAD; K. Benson, Hennepin County 3. Motion by Widmer second Hefiler to approve.the Minutes of June 6th. Upon roll call all votes were aye, motion declared carried. b 4. The Assessor had been asked - to check the values. of -properties that a °were. appealed at .the June 6th meeting. The 'following actions were taken after discussion of the findings. ° ° � o 5. Melvin Str ® had complained at his rental ,property had been classed homestead in error and now his taxes<had doubted. The d'_ assessor reported t fik Mr. Strom had purchased the property in Ju1y 1977 and the former owner had filed for homestead on Jen. 1, 1977 a which would c7nesify taxes payable in 1978-as°homestead. Therefore, =' the classificiation was not in error. o 0 u ° ° O o Motion by Rockvam, srecond� Wi J er: that the 1979 market value.'stand as is at 3812 Park Lane, Meiv `Strom property. Upon ,rolr, call alU votes were aye., Motion deciar� carried. 6. Lynn Rappe - 4308 West°Arm Road. The Assessor had valued this' ° property at;82,200 and upon review, suggested a 5% reduction because of the industrial traffic in°front of this property. ° O 0 Motion by Dill second�Widmer to reduce the market value of 4308 West © Arm Road, Lynn Rappe Property, by 8% bringing the market value to o 79,600. Upon roll call all votes were aye, ipotion declared carried. ° 7. Henry Mullen - 4300 West Arm Road, claimed value was too high at 69,500. The assessor, upon review, stated extensive ccemodeling had been done bringing the value up but suggested a 5% reduction to also. allow for the industrial traffic. ° Motion by -Dill second Heller tdjeduce the Henry Mullen property at 4300 West Arm Road by'8% bringing the°market value to`63,900. Upon roll call, Heller, Dill and Bickmann voted aye; Rockvam and Widmev voted no. Motion declared carried. ° 8. °A letter was read from Joseph Schierl asking for reduction of his market value at 4421 Lafayette Lane, because he was going to raze o the building. The assessor replied that when the building is re- moved the value can then be reduced. °o ° o 0 ° ° � o ° o c p c o CITY OF SPRING PARK o ° BOARD OF REVIEW = June 19, 1979 Page 2 Motion by Rockvam second Dill that the value on Joseph Schierl property at 4421 Lafayette Lane remain as is. Upon roll call' ° ° all votes were aye, motto declared carried.o c 9. Mr.`John Ulander, representative of the Seton Village presented a comparison sheet with values and taxes and felt they were not equitable. ° a Mayor Rockvam suggested that a full physical assessment be made 0 of Spring Park. He requested a letter from the Agpessor as to the cost and if such assessment°was physically possible. An answer will be expected from the assessor.a ° 10.' Motion by Dill second.Bickmann.to adjourn the Board of Review at ,,9:10 P. M. Upon roll call all votes were aye, motion declared_ carried. ° 11. A special mee ll�lg was called° o<order by Mayor Rockvam with roll„ call being the�`same as stated above. 12. This meeting was called to consider a fence°application that had been tabled at the June `i8th meeting. Mrs. Hanson had challenged the' survey of'the,Corbin prope"ty on which the fence was proposed.o Mrs-. Ranson°had been requested to present her survey for comparison. 0 0 The surveys were compared and found to beoin order.` o V Motion by Dill'second Rockvam to approve the fence application of ° Jeffery Corbin at 2473 Black Lake Road as per the June 13th rec- ommendation of Oe Planning Commission and with a stipulation that ° a letter of consent from Mrs. Tvedt., neighbor to the north, be , ° obtained and brought to the office. Upon roll call all votes were ° o aye, motion declared' carried. o ° Q 11. Motion by Widmer second Heller to adjourn at 9:20 PtD..M. Motion o declared carried. n i o a o „ o � ° O O ° 00 Administra or C er c Treasureer` p o �o 0 c O o I . ' _ ^ � 11, o 0 CITY OF SPRING ,PAW SPRING PARR, MINNESOTA °0. O AGENDA ° ° ° July 2, ' 1979 ° ° 7:30 p.m. City Hall' 1. Call to order 2 Roll call I. Adopt Agenda ° a Q ° J 4. 5. Minutes June 18, June 19 Requests, Petitions, Applications a. Tad Jude � °from °owners,°Seton ° a b. Petition -property Channel area, for no fishing in channel ° ° c. Harlan Towner,.3800 Northern Avenue- culvert, o d. Miscellaneous ° ° ° e o ° 6. Ordinances & Resolutions ° v ° a. Ordinance 32:08 Availability Charge b. Ordinance 43:01 Fence ° 7. Reports of Officers & Committees, ° °a. Mayor report - Interconnection ° b. , Mr. Hunt.- LMCD C. Councilmembers d. Engineer - Neumann Drainage, Lift #3 e. Utility Superintendent ° f. Administrator, ° 8. Claims for Payment° 9. Unfinished Business ° 10. New Business & Comm V ations a. MCWD Minutes b. ANN letter RE: Hennepin County Criminal Justice ° Coordinating <Cou`hcil� 11. Miscellaneous' ° 12. Adjournment ° -110 w ° o ° ° ° a q ° Q 0 ° ° o 0 O Q ° ° o ° ,O o 8 0 o O ` CITY OF SPRING PARK, o SPRING PARK, MINNESOTA MINUTES o 0 S c v^^o July 29 1979` ° z called to order by Mayor°Rockvam at"r,30°p.m. O M 3• Motion by Bickmann secon4,Heller to adopt the agenda. Motion o o declrxired carried unanimously., ° 4 _ ° . MINUTES June 18;, ,1979 5a1. add "wooderIn privacy fence ° ?/ 5a2. °add "side yard" variance ° add "Council tabled this application for a deck at the last meeting." ° Motion by Hellgr,second Widmer to,approve the minutes as ° °amended. Upon roll°call all votes ayes -motion declared carried. Motion by Heller second Widmer to approve the minutes of June 19, 1979. Motiou declared carried unanimously. o d` ° 5. PIsTITIOW QUESTS, APPLICATIONS, ° ° a. Tad Jude gave the Council and audience an update on the o° progress of the legislature. ° b. Ntition - Seton Chanel A petition from property•owners and businesses in the area of the Seton Channel°arfta requesting no fishing and a fence erected from the Seton Townhouses to Shoreline Drive was ° presenteeto the Council. The petition 'stated mashy reasons �..?r for this request. The p_tition had been signed by°Mound residents and is to be presented to the Mound Coun.-il also. It was noted that the petition was in order in respect to Spring Park' residents. ° C9 o Motion,by,Widmersecond Rockvam to accept the petition. Upoyi roll call all votes aye, motion declared carried. ° Motion by Widmer second Heller to have the Administrator send a letter°to the Burlington Northern, Hennepin County and the Water Patrol giving themthe facts and requesting their cooperation.= Motion declared carried unanimously. c. Harlan Towner - 3800 Northern Avenue The office has been informed that.'Mr. Towner would like -o �• ,,, � ° , �; _,,-o �'�,� ,to, hive thedrainage <problem on Northern Avenue in front of jois� property corrected. °o *#,on by°Heller second Bickmann Xor°the�Ssneer°to do `'i^el&&i study on ,the problem. Motion declared carried,. o Q� p o`° o ° o° ° CITY OF SPRING PARK o MINUTES - Julr 2, 1979 Page `2 ° d. Cigarette License - Don's Bait Motion by Bickmann second Widmer to approve the license. Motion declared carried unanimously. 0 7. b. LMCD - Mr. Hunt Mr. Hunt was present and gave theclouncil an update on the ° „ LMCD. o Recess°called at 8:53—p.m. d Back in session 9:00 p.m. o 6. ORDINANCES & RESOLUTIONS 0o ° 0 ° a.�Ordinance 32:08 Availability Charge Motion by Hellee second Widmer to adopt Ordinance 32;98. Upon roll ca_1 all votes aye, motion declared carried. b. Ordinance 43:01 Fence Table to the next regular meeting. 7. REPORTS OF OFFICERS & COMMITTEES ° a. Mayor report o ° The mayor reported that the Inte=connectionLCommittee from Mound get': with the Spring Park Committee to review a format for the Joint Powers agreement. The mayor received a letter from Warren �Ortenblad requesting the City to checkout the possibility of Industrial Revenue Bonds for him to build an apartment building behind tfie nursing home. -The Administratorto check on this and report back to the Council. Letter from the WHAD was noted. This item to be placed in the budget discussions. o c. Councilmembers o Bic2®ann inquired as to the progress of the parking lot at Thor ompson Park. He requested that the Utility Superin- tendent to prepare a parking p`ian for the fork Coavi.ssion meeting. Widmer reported that he met Mir. Hawkyard one day and he stated that he had been offended by some things Mr. Widmer' had said at the Board of Review on June 19th. Mr. Hawkyard requested a public apology from Mr. Widmer. Mr. Widmer stated at this meeting that he had misunderstood and wished o to extend his apology. Council directed that a'copy of these minutes be sent to ° 'Mr. Hawkyard. 16 G ' J c � o o � � 0 CITY OF SPRING PARK MINUTES - July 2, 1979 °Page 3 ° Council noted that the cross arms on the railroad crossing had been stuck down for approximately 3� hours. The Administrator to send letter to Burlington Northern requesting they check into this problem. J d. Engineer The engineer presented -a preliminary study of the drainage problem at 4405 Lafayette Lane. In this study he gave three alternatives and recommended relocation of the wale. ° The Council wished to view this area and tabled this item to the next regular meeting. The engineer prepared a report on the problem of the four inch line that gets blocked at lift #3. Motion by Bickmann second Widmer for the engineer to draw sufficient specs to allow receiving of bads on replacing the four inch pipe. Upon roll call all votes aye, motion declared carried. f. Administrator A letter was received from the Police Chief with his recommendation for parking on Buck Lake Road. Mott on by Widmer second Heller for the Utility Superintendent o to post "No Parking This Side" on complete west side of Black Lake Road per recommendation of the Police Chief. Upon roll call all votes aye, motion declared carried. 1978 Financial report was distributed to the Council. This reportoto be placed on the next agenda. 8.'CLAIM FOR PAYMENT ° Motion by Heller second Widmer to pay the claims., Upon roll call all votes aye, motion declared carried. 10. NEW BUSINESS & COMMUNICATIONS The communications were reviewed. 11. Motion by Heller second Bickmann to adjourn at 10:10 p.m. Motion declared carried unanimously. 0 ecre ry ATTEST: , ° Administrator/clerk-Treasurer a o a M o o dD ° 0 ° o Q 0 ° CITY OF SPRING PARR ° o a SPRING PARK, MINNESOTA ° CLAIMS FOR PAYMENT ° July 2, 1979 ° c 0 ° 1. American Linen Supply Co. ° 4.26 ° 2. Assn. of Metro Municipalities -149.00 J 3. ORI Industries, Inc. 0 23.85 4. The Laker 13.33 5. Marina Auto Supply 1.60 6. Minn 27.50 7. State of Minnesota (Sur Charge) 11.52 o 8. State Bank of Mound Qtefund) ° 473.50 ° 9. Northern'States Power Co: 996.59 ° 10; Reo Raj Kennels 121.00 ° 11. City of Spring Park 11.25 ° 12. U. S. Postmaster- U 8.00 ° a 1,841.40 ° ° ° o 17 ° ° ° ° O ° o o o O n ' O ° o O ° ° o 0 0 O o ° ° O ° 0 C 0 0 0 o 0 O 0 0 O p 0 ° c 0 o O O 0 CITY OF SPRING PARK SPRING PARK,„MINNESOTA ° AGENDA c ° 0 July 16, 1979 Q ° 7:30 p.m. City Hall 1. Call to order ° o 2. Roll call ° ° 3. Adopt agenda ° 4. Minutes - July 2, 1979 5. Petitions, requests, applications ° a. Planning Commission Minutes - July 11, 1979 1. Gary Welsh 4560/80 West Arm Road - Variance & Special Use Permit o ° 2. Henry Mullen 4300 West Arm Road - Variance - 3. Stan Wise 2433 Ilterlachen Road - Variance & Building` o permit ° 4. Charles Davis 2452 Black-Lake°Road - Building permit ° b. Consideration of petition on Seton Channel fencing request c. Miscellaneous 1 1 6. Ordinances & Resolutions ° a. Ordinance 43:01 Fence (s ° b. Resolution 79-31 Metro Planning Funds ° 7. Reports of Officers & Committees a. Mayor - Administrative Committee b. Councilmembers ° c. Engineer - Authorize bids on well _ d. Utility Superintendent - Parking Thor Thompson ° ° e. Administrator o ° 1. Audit ` ° 2. April - May monthly statement 0 3. Pending project list° 4. SRA meeting July 18th 5. Miscellaneous 8. Claims for payment 9. Unfinished business ° a. Neumann Drainage b. Lift #6 report from Metro 10. New business & communications a. August calendar o 11. o Miscellaneous 12. Adjournment ° a U ° 0 ° CITY OF SPRING PARK SPRING PARK, MINNESOTA c, MINUTES a July 16, 1979 1. The meeting was called to order at 7:30 p.m. by Mayor Rockvam. ° 2. Roll call: Rockvam, Widmer, Heller, Dill, Bickmann present. 3. Motion by Heller second Widmer to adopt the agenda. Motion declared carried unanimously. n 4. MINUTES - July 2, 1979 Item 7c. Bickmann-.report - change "parking plan for the next meeting" to "for the Park Commission meeting". Motion by Bickmann second Dill to approve the minutes as'amended. Upon roll call all votes aye, motion declared carried. It was notedthat there has been problems with the cross arms at the crossing again. Council requested that the Administrator and Police ; Chief send letters to Burlington Northern regarding this problem and expressing concern for safety. 5. PETITIONS, REQUESTS, APPLICATIONS al. Gary Welsh 4560/80 West Arm Road = Variance & Special Use,pemit Ar. Williams and Mr. Posnick were present. The Planning Commission had held a public hearing on July 11 for the lake set back variance and a special use permit which would allow the selling of eight units individually instead of four. The minute# from this hearing were read. Resolution 79-1 Approving Combination°and Division of Land was also read. Council 'discussed the proposed use of the land and how that use fit into the preliminary land plan and the interim ordinance. ° Motion by Dill to deny the set back variance. Mr. Williams withdrew their application before a second o> a was received on the motion. The Planning Commisdon Minutes of July 11th were read in regard to ° all applications heard. 2. Henry Mullen 4300 West Arm Road - Variance Mr. Mullen had called the office stating that he would be unable to attend and requesting that the Council consider his application' for a variance to road set back to enable him to build a garage. The Council reviewed the survey/ plat plan showing the proposed site for the garage and also one showing how the garage would be if all set back requirements �- were met. ° Motion by Bickmann second Dill to deny request for variance. Motion amended to delay vote until the next meeting when the applicant can be present. ° O 50 CITY OF SPRING PARK ° MINUTES - July 16, 1979 Page 2 'o e Council directed that a letter be sent to Mr. Mullen ° informing him of the action taken by the Council. 0 3. Stan Wise 2433 Interlachen Road - Variance & Bldg. Permit ° Mr. Wise was present. The variance is for a non -conforming existing dwelling,which has a set back from the,County Road of only 8j feet. ° Motion by Bickmann second Heller to approve the variance application. Upon roll call all votes aye, motion declared carried. Mr. Wise is requesting a building permit to add on a garage with living area above it. The addition would meet all ordinance requirements. Motion by Dill second Widmer to approve the application for building permit. Upon roll call all votes(,aye, motion declared carried. 4. Charles Davis 2452 Black Lake Road - Building permit The application is for a permit to build a garage. The survey/ plat plan shows the proposed site as meeting all ordinance requirements. The Building Inspector has ordered a fire wall on the garage as there mill be only 6 feet between the house a and the proposed garage. ° Motion by Dill second Widmer to approve the application as stipulat6d by the Building Inspector. Upon roll call all votes aye, motion declared carried. ° b. Seton Channel ° At the lest meeting a petition was presented requesting that the Seton Channel be closed to fishing. Several residents°were present from the Townhouses. Mr. Ed Gould, a°life long resident, stated that he would like see the area improved similar to the Narrows and fishing .,allowed. The Council questioned what liability they would have if they were to install a fence. This question is to be presented to the attorney for an opinion. The Council directed that letters be written to the property owners and a copy of the petition attached. Recess called at 9:35 p.m. 0 0 Council back in session at 9:45 p.m. 6. ORDINANCES & RESOLUTIONS a. Ordinance 43:01 Fence ° Motion by Bickmann second Dill to tablro until September. ° Upon roll call all votes aye, motion declared carried. This item to -be placed on the first agenda in September. a o ° CITY OF SPRING PARK MINUTES - July 16, 1979 Page 3' b. Resolution 79-31 Metro Planning Fund � Motion by Heller. second Dill to adopt Resolution 79-31. Upon roll call all votes aye, motion,declared carried. 7. REPORTS OF OFFICSRS & COMMITTEES a. Mayor report D o The Administrative Committee minutes were reviewed. The City of.Orono has submitted a plan for some proposed development near the City border,:. This development may have some affect on the swamp and the drainage on Del Otero. Council requested the engineer to view this and make a p written recommendation. A complaint of people using the tennis courts for an extended period of.time and not allowing others to have a turn that are waiting was, received. Motion by Dill second Rockvam to have the Park Commission set up a set of rules for the tennis courts.' -Motion declared carried unanimously. c. Eng seer The engineer reported that they are ready to advertise for bids. The capAcity of the<,proposed well was discussed. The Council directed the Engineer to get bids for,500 to.,1000', Motion by Widmer second Bickmann to authorize the engineer to advertise for bids for Well #3. Upon roll call all votes aye, motion declared carried. 0 U d. Utility Superintendent o ° The Utility Superintendent submitted a parking plan for Thor Thompson park. o ,o e. Administrator 1. The audit for 1978 to be°placed on the next agenda. 2. The ponthly statement for April and May were reviewed. 3: The pending project list wa's reviewed. u o 8. CLAIMS FOR PAYMENT Motion by Heller second Ifidmer to pay the claims. Upon roll call all votes aye, motion declared carried. +a/ o ° u o � o 0 0 0 0 o U c O V CITY OF SPRING PARK MINUTES - July 16, 1979 0 0 Page 4 9. Neumann drainage to`be placed on the next agenda. ° The Administrator inquired if the Council had any comments on the report on Lift #& from the Metro Council. The Council indicated that they would liketo keep the possibility of having Metro Waste Contr$l take over lift 6 open for awhile. cF 10. NEW BUSINESS & COKRUNICATIONS ° ° D ° The Council'°reviewed the communications that were received. 11. Motion by Heller second Rockvam to adjourn at 10:50 p.m. ° Motion declared carried unanimously. ° o ° o o O ° O ° O Secretary ° ATTEST: ° AdMini ° J ° s orX1 er - reasurer' O co ° O ° 0 n � 0 ° L9 o ° ° o 0 o C� o O G, 0 ° c o cr o 0 0 0 p D o ° 0 . ° O 0 0 ° O 0 0 O 0 0 ° O CITY OF SPRING PARK ° SPRING PARK; MINNESOTA ° CLAIMS FOR PAYMENT July 16, 1979 ° a° 1. Earl F. Andersen & Assoc., Inc. 6112.20 2. ^ Frank Blackowiak°& Son 65.00 3. First National Bank .of St.° Paul:. 6,015.00 ° 4. Gross Industrial Services 23.00` 5. Head & Truhn 680.60 6. Hennepin County (Workhouse),' 17.00 ° 7. J & R°Refrigeration - -174'.52 8. The Laker 10.99 9. M. J. Long Company 4,010.00 10. Metro Waste'Control Comm. 20876.70 11. Mi6egasco 20.83 12. State of Minnesota - Sales Tax ° 18.32 ?� 13. City of Mound - Bldg. Permits 489.75 14. Navarre Auto Repair 16.00 15. Navarre Hardware 60.45 �q 16. Northern States Power -Co. 25.37 �)6 17. Northwestern Bell °Telep�one Co. 4.67 � 18. Osmonsop, ,Patrici 29..51 19. Phleger & Reutiman 125.00 20' Reo Raj Kennels 34.00 21. Satellite°Industites, Inc. 116.00 m o 22. rin `';Park Car Wash ° 18.50 ° x^c23� Sterne`"Electric Co, ° 28.05 ° o 2#. West Hennepin Asseiscrent°District 1 469.00 o > 16,440.46° ° ° p b ° o o ° d 6 ° o `• o n ° u o ;,CITY OF SPRING PARK ° SPRING PARK, MINNESOTA ° ° o ° AGENDA ° a August 6, 1979 ° ° 7:30 p.m. City Ha`3-., o o U s 1. Call to order ° 2. Roll call` o !� Q °o ° 3. Adopt agenda 4. Minutes z July 16, 1979 ° 5. Petitions, requests, applications oa. Henry Mullen 4300 West Arm Road - Variance b. Bob Svoboda - Proposed use for 4700 Shoreline Drive c. Miscellaneous ° 6. Ordinances°& Resolutions a. Resolution 79-32 Approving Grant ° 0 b.O.Resolution 79-33 Affirming Ray Tharalson Employment c. Resolution 79-34 Authorizing Mileage Reimbursement 7. Reports of Officers & Committees a. Mayor 1. Police Committee July 18, 197� ° 2 Administrative Committee August 2, 1979 b. Councilmembers c. Mr.'Hunt - LMCD report ° d. Engineer ° 1. Northern Avenue Drainage 2Interconnection with Orono #19 e. Utility Superintendent 1. Meeting with Orono & Henn. Co. on drainage 2. Mower quotes 3. Fail safe alarm circuit system,& Alternate dower source ° f. Administrator 1. Pending project list ° 2. June°financial stateient 0 3.°AMMBulletin ? 4: LMC Identification of Legislative Jssue� ° 0 5. Report on SRA meeting July 18 6 Youth amnloyment program. ° 7. Miscellaneous o 8 'Claims for Payment � a. Suburban Community Services ° ° ,9. Unfinished Business ° a. Letter from Head & Truhn - Seton Channel b.`Neumann Drainage c. Audit 1978� ° 10. New Business & Communications, a. Letter Dept'.°of Health - Certification of water system b. Police report -,June ° ° c. AAnnual report ° 1-1.'ID[ Miscellaneous, o° 12. Adjournment o o O O I 0 o ° 17 0 ° CITY OF SPRING PARK' SPRING PARK, MINNESOTA°° MINUTES August 6, 1979 1. The meeting was called to order by Mayor Rockvam at 7:30 P.M. 2. Roll calla, Rockvam, Widmer, Heller, Dill present. Bickmann ° absent. 3. Motion by Heller second Widmer to°adopt the, agenda. Motion declared carried 4-. MINUTES July 16, 1979 ° ° Item 7a. Rules for the tennis courts to be placed on the pending project list. Item 7c. Change "largest capacity" to "500 to 1000 gpm). 0 Motion by Heller second Widmer to approve the°minutes of July 16. a fl Upon roll call all votes aye, motion declared carried. 5. PETITIONS, REQUESTS, APPLICATI °G a.oTabled to later in meeting em applicant,.'Mr;•.Mullen, is present. b. Bob Svoboda - 4700 Shoreline Drive ,Mr. Sboda presented a letter to the°Council stating that he ° is proposing to purchase the parcel of land at 4700 Shoreline Drive for an outside boat storage business if such would be permitted there. Mr. Svoboda did not have any type of plan and the Council V could not determine exactly what he was requesting at this time. Without any plans -it could not be determined what permits (driveway, excavation, fence, sign, building) would o be needed. Due to lack of information the Council did not take any action on this request. 0 °a. Henry Mullen 4300 West Arm Road - Road set back variance This application was before the°Council at their last meeting. and9tabled until Mr. Mullen could pe present. He is requesting a 20' variance to the road set back require¢Ot to build a garage. Mr. Mullen stated°that he is now proposing to build ° a 22x22 garage instead of the,original 22x24. After reviewing ° the survey the Council and Mr. Mullen agreed that he could move the garage back enough so he would only need a 13 foot variance. At the last meeting there was a motion by Bickmann second ° Dill to deny the request for a variance., The vote was delayed ° to this meeting when Mr. Mullen could be present. Council tools a roll call vote on this motion: Rockvam, Heller, Dill ° aye, Widmer no. Motion was declared carried. Motion by Widmer second Heller to approve the variance for 13 feet with a 17 foot set tack from the roadway. Upon roll call w11 votes aye,.motion declared carried. o a o ° ,o o Zi O ; o� Q u ° b CITY OF SPRING PARK MIS - ` ugust 6, °1979 _ o Page 2 a 6. ORDINANCES & RESOLUTIONS a. Resolution 79-32 Approving Grant Motioneby Widmer second Heller to adopt°Resolution 79-32. Upon roll call all votes aye, motiq% declare,carried. b. Resolution 79-33 Affirming Ray Tharalson Employment Motion by Heller second Widmer°tooadopt Resolution 79-33• Upon roll ca-]Jall votes aye, motion declared carried. ° c. Resolution 79-034 Authorizing Milege Reimbursement Motion,by Widmer second Heller°to adopt.Resolution 79-34. Upon I)roll.call all votes aye, motion declared carried. 7. REPORTS OF OFFICERS & COIKaTTEES - a. Mayor report o G There were no questions on the minutes of the Police Committee meeting. � o The minutes of the Administrative Committe were reviewed. o In discussion on Dir. Ortenblad's request for Industrial Revenue Bonds the Council determined that the purpose of these bonds is to°promote speculation type of -development that would°provide employment.. Lotion by Dill second Heller to denX Mr. Ortenblad's request.o ° ,�.' Upon roll call all votes aye,,ac..- n declared carried. b. C unci embers No° report_',Y c . Mr. Hunt - LMCD Not present _ o ° o d. Engineer © - (J c o After viewing t_he,drainage problem on Northern Avenue .the ° Engineer suggested that Orono should be involved and a feasibility Cz study tone. 11 o ° Motion by Dill second Widmer for the Administrator to coordinate a feasibility study to be done with Orono and the City ftgipeer. o Upon roll call all votes aye, motion„declared carried. The Engineer hasp prepared specs on the interconnection wita f3 Orono. Motion by Widmer second Dill for the Administrator to coordinate ° with Orono and the City Engineer on the project. Upon roll call all votes aye, motion declared carried.` ° o ° o G p o o 0 a CITY OF SPRING PARK ° MINUTES - August §,91979 0 Page 3 S e. Utility ddpintendent The Utility Superintendent reported that he met with representa- tives from Orono and Hennepin County regarding the drainage in the area of the maintenance lot and swamp.. Orono requested that the County install a storm drain system. The County is not D willing to do this but will clean out the holding ponds to their original state. The County and Orono stated that they are aware of the drainage problems of Spring Park. Motion by Dill second Widmer that a letter be written to Orono stating that the Hennepin County plan for CSAH 15 is the official input, of`the City of Spring Park.and reque8ting a.mee%L4 at -the Admin- istrati` a .level be set up.- This .letterl-_to be _signed by.: the ' Mayor and. seaV to- Mr. Benson witty a copy .to,:the zoning admiaiatrator. Upon roll call all votes aye, motion declared carried. The Utility Superintendent received quotes on a tractor/mower from three companies. Council felt that consideration should .be given to the avail ity of -parts and service. Motion by Widmer second Heller to authorize the Administrator to coordinate with the Utility Superintendent to purchase tractor from Long Lake Ford.` Upon roll call all votes aye, o motion declared carried. G ;.� It°wasbrecommended to toe Council to install "Fail Sate Alarm System" in lift #1 and A. This system would give warning if, the power were off in the. station. Motion by Dill second Widmer to install alarm system ith warning horns in all six lift stations.Upon roll call all votes aye, motion declared carried. ° °Recess called 9:15 p.m; O Hack in session 9:25 p.m. o o f. Administrator ° 1.The pending project list was reviewed,. O Metro Taste called statin��that they are awpl.ting a reply on the report they sent on lift' {6. The 'Council would still like, to have them take over -lift_ #6 and would like to keep -this open for awhile longer. Motion by Widmer.second Hellee,for,the Administrator to write Metro Waste -expressing the`Council views. ,upon roll call all ° votes aye, motion declared carried. ° o 9. b. Neumann Drainage This item moved up as Mrs. Neumann was=present. The engineer had a preliminary study on thid problem with three alternatives listed for correcting it. Motion by Rockvam second Widmer to proceed with alternative #3. Upon roll call all votes aye, motion declared carried. o The next step is for the engineer to do a feasibility study. bo 0 CITY.OF SPRING PARR r, MINUTES s' August 6, 1979 �. Page o 2. Council had no comments on the June financial statement. -5. The Administrator gave;a report on the SRA meeting that she had attended. ° 6. Community Services is setting up a program for youth employment. °They have asked %f Spring Park would be -interested in participating. The City would b�3 required to pay the regist-ration fee for Spring Park homeowners. In discussion the Council decided that they were opposed to using all the taxpayers moaies fad paying for a few that would. use the service. They also stated that they are in o favor of this service. ° 8. CLAIMS FOR PAYMENT 0 Motion by Dill second Heller to pay the claims. Upon roll call all votes aye, motion declared carried. o 0 Suburban Community Services is a budgeted item and Council requested that they be paid with the rest of the claims. 19. UIVINISHED BUSINESS a. Seton Channel - The Administrator is writing to Burlington � Northern for permission to put up the fence per the reconiLendation of the attorney. Council requested that she contact Mr. Schritter about getting permission from Kerr McGee. c c. The Council had no comment on the 1978 Audit. � � o O 10: NEW BUSINESS & ,COI, 9WCATIONS ,, o °The communications were reviewed. ° 12. Motion by Dill second Wi.4mer to adjourn at 10:05 p.m. Motion v °declared carried unanimously. ° o _ a ° 0 ATTEST: ° s ra or e - asurer 0 ° d 0 0 0 c r� ° c O o c 0 . ° CITY OF SPRING PARK ° o SPRING 'PARK, MINNESDTA 0 ° CLAIMS FOR PAYMENT ° August 6, 1979 1. A-1 Minnetonka Rental $ 70.00 o ° 0 2.e Blackowiak, Frank & Son 25.00 ° 3. Cory Fdod services, Inc. 18.00 4.` Davies Water Equi nt .Co. 174.01 ° S. Feed Rite Controls nc. 88.64 ° ° 6. Head & Truhn 879.50 J 7. Koehnen's Standard,, ° 157.42 ° 8. The Laker 153.60 ° 9. Marina�Auto Supply ° ° 15.85 �o ° 1, 10. Minn Comm ; % �27.50 o 11. 0, ;Mtnnegasco 8.58 oo ° ° 12. Navarre Rdwe . 44.81 ° 13. Northern States Power. Co. 447.29 ° 14. )Paulsen, Gary ° 72.00 15. Lee Pinsky 0 625.00 0 ° 16. Satellite Industries, Inc. I I & 0 - 17. xSather, Mrs. Betty 123.OG ° 18. Schoell & Madsorf, Inc. 210.31 ° 19. Sterne Electric Co. 9.50 20. ° U. S. Postmaster°�� o O 100.60 a °° 21. 'Water Products Company ; .60.i 8' ° 22. Westohka Blacktop a 3,118.00 ° 0 23.Widmer Bros., Inc. 914.50 ° 240 Suburban Community Services 150.00 a $7,604.59 ° a ° 0 o O 0 0 0 Q 0 �' ° 0 0 0 a o CITY OF SPRING'PARK 4 o SPRING PARK, MINNESOTA AGENDA o ° PUBLIC HEARING -,REGULAR MEETING o ° - August 20, `1979 7:30 p.m. City Hall o 1. ° Call to cider Q 2. Roll call ° ° 3. Adopt Agenda 4. Public Hearing - Proposed U of Revenue Sharing ° 5. Close public hearing � 6. Minutes r August 6,1979 7. Petitions, requests, applications % a. Planning Commission r °1. Ken Skaret 4310 Shoreline Drive - Sign Permit, 2. State Bank of Mound 4400 Shoreline Drive - Bldg. -permit ° 3. Henry Mullen 4300 West Arm Road —Bldg. permit o <b. Michael Kreig - Refund of touring charges c. Cigarette License - Country Kitchen ° d. Resignation from Planning Commission - Wm. Porter ° e. Carter Reese ° I Miscellaneous ° o' 8. Ordinances & Resolutions a. Resolution 71-35,Implementing a New CDBG Contract b. Resolution 79-36 Revised Public Utility Rate Schedule cc ° 9. Reports of Officers &-Committees a. Mayor -'Police Committee b. Councilmembers c. Engineer, o 1. Consider bids on Well #3 ° d. Utility Superintendent 1, Snow Plow'Bid4 e. Administrator ° a 1. Reply- to Metro, on Lift #6 2. Miscellaneous ° 10. Claims for Payment ° 11. Unfinished Business 12'. New Business & Communications a. Letter'- Tonka Bay Improvement Assoc. - BuxQing of brush b. Police report - July c. MCCWD minutes - July 19 d. Thank ybu from A1,24 o 13. Miscellaneous 14. Adjournment o o ° O 0 o e o 10 U r, o ° ° co CITY OF SPRING PARK 0 ° o SPRING PARK, DTIMMOTA NOTICE OF PPLIC HEARING NOTICE IS HEFMY GIVEi'that the Spring Park City Council will told a publics aring in the°Council chambers on Monday, August 209 1979 at 7: 0''p.m. concerning the proposed use of ° approximately S6,793 of Federal Revenue Sharing monies for ° - Entitlement Period Eleven.° G The public will be given the opportunity to make oral and iWritten suggestions regarding possible uses of these Revenue Sharing Funds. ° O by Patricia Osmonson ° Admiiistrator/Clerk-Treasurer City of Spring Park o V TJ o p c o P Q ° Publish one time in the Laker - August 1, 1979° ° o : v c o ° o p Q o 0 O G .. p o 0 ° o OO o ° 0 I® c o ° CITY OF SPRING PARK SPRING PARK, MINNESOTA MINUTES August 20, 1979 PUBLIC HEARING - REGULAR MEETING o a 1. The meeting was called to order by Mayor Rockvam at 7:30 p.m. 2. ROLL CALL: Rockvam, Widmer, Dill, Bickmann present, Heller 'excused. 3. Motion by Widmer second Dill to adopt the agenda. Motion declared carried unanimously. II 4. PUBLIC HEARING -"Proposed Use of Revenue Sharing c The public hearing was opened at 700 p.m� . The publication °was read. The Mayor set a 10 minute limit for discussion -and stated that if anyone comes in during the regular meeting with some input they would be heerd at -that time. The Mayor opened the discussion for possible uses. There were no suggestions. 5. Motion by Dill second Hickman to adjourn the public hearing at 7:40 p.m. Upon roll call: Rockvam, Dill, Bickmann, Widmer, aye. Motion declared carried. 6. MINUTES - August 6, 1979 Item 5a. Add Mr. Mullen's name after applicant. Motion by Dill second Widmer to -approve the minutes. Upon roll call all votes aye, motion declared carried. 7•oPETITIO2*1S, REQUESTS, ALICATIONS ° 0 a.1. Ken Skaret 431q, Shoreline Drive - Sign permit Mr. Skaret was present. The.Planning Commission minutes were read. The Council inquired as to lighting on the sign. Mr. ° Skaret stated that there would be lights that would shine°on the face of the building that %re `attached to the new wood facing. The application was in order. o Motion by Widmer second Bickmann to approve the sign permit. Upon roll call all votes aye, motion declared carried. 2. State Bank of Mound 4400 Shoreline Drive - Bldg. permit ° Mr. Hancuch called and stated that they could not make this meeting and requested to be placed on,,the next agenda. 3. Henry Mullen 4300 West Arm Road - Building permit Mrs. Mullen was present. The Planning Commission minutes were °read. The application is for a 22x22 garage. Mai. Mullen received approval for a variance at the last meeting. ° o ° o CITY OF SPRING PARK ° MINUTES - August 20, 1979° Page 2 o ° ,� � ° 8 n JMotion by Dill second Widmer cto approveothecbuilding permit application. Upon roll call all votes°aye, morn declared carried. ° b. Michael Kreig -'Refund of towing charge% Mr. Kreig sent;a letter to the Council explaining hia.,car/trdilor wag-,• ticketed and toyed at the Hennepin County Ramp and that the City Attorney had dismissed the ticket. He is requesting that the City give him,.a refund on the towing charges. A letter from the City Attorney stated that the CJty is not o responsible for this refund request. 0 Motion by Widmer:,second Rockvam to pay the°claim.. Upon roll call: Rockvam, Dill, Bickmann no, Ifidmer aye, Motion declared defeated. 0.. °o 4. Cigarette license - Country Kitchen_ ° Notion by Widmer second Dill to approve the application. Upon ° roll call all votes aye, motion declared carried. d. Wm. Porter - Resignation from Planning Commission The letter from Mr. Porter stating that he was resigning from the Commission due to amount,of time his job demanded was read. Council expressed their regrets end commended him°on the fine job he.,did. Motion by Bickmann second Dill to accept the resignation. Upon ° roll call all votes aye, motion declared carried. ° Council directed that a letter of appreciation be sent to Mr. Porter. ° e. Carter Reese o ° MripReese sent a letter tothe Council requesting their views on the rezoning of lots 3 thru 8 on Budd Lane to multiple housing. The Council informed him that until the Comprehensive Plan was completed they could not give him any direction. This letter of request to"be placed in the,Comprehensive Plan file and Mr. Reese is to be included in the planning meeting when this subject comes up. o ° 8. ORDINANCES & RESOLUTIONS a. Resolution 79-35zimplementing a New CDBG Contract Motion by; Dill second Widmer to adopt the Resolution.79635• Upon roll call all votes aye, motion declared carried. o o. 0 { ° 0 o �. CITY OF SPRING PARK �i o MINUTES - August 20, 1979 ° Page 3 ° ° ° Q. o o b. resolution 79-36 Revised Public Utility Rate Schedule The Council requested that the engineer review this proposed ° Resolution and also production costs. This resolution to be ° placed on the next agenda. 9. REPORTS OF OFFICERS & COMMITTEES a = o a. Mayor o ° Creig�Clark of the Community Services°CounciA called the Mayor and requested that Spring Park appoint a citizen as representattve. The Council directed that someone f,om the ° Community Services be invited to a meeting in September to ° update them on what they are doing and the fee schedule. 79 . a Motion by Widmer second Bickmann to invite Mr. Ulrick°or o Mr. Clark to attend a Council meeting. Motion declared carried unanimously. ° ° o The Police Committee minute§ were reviewed. , ° b. Councilmembers ° o ° o O ° No reports c. Engineer,o ° �-- Well 13 - Bids were opened August 17th at 2:00 p.m. The°bids ° were for an 800 gpm well and did not include piping and ° electrical.` Three bids were received. Her rson-Caswell, Inc. $90,766.30 ° E. H Renner & Sons, Inc. 72,560.00 Layne°Minnesota Co.. 93,855.00 The engineer recommended awarding the contract to the lowest bidder. o e Motion by Widmer second Dill to award the bid to E. H. Renner ° &Sons for drilling well #3. Upon roll call all votes aye, motion declared carried. ° P d. Utility Superintendent CIS 0 ° 0 Snow plow bids - One bid was received. Westonka Blacktop, Ron Gray. ° ° ° Motion by Widmer second Rbckvam to accept the bid from Ron Gray. Upon roll call all vote°s aye, motion declared carried. ° o_ ° 0 ° ° o 0 ° 00 a° . ° o O O 0 0 CITY OF SPRING PARK o MINUTES - August 23, 1979 o Page 4 0 0 0 e. `Administrator report 1'. A .repll to Metro on Lift #6 ways °reviewed by= the Council. Motion by Widmer second Dill to adopt the memorandum. Upon roll call all votes aye, motion declared carried. a° 2. Financial statement°for July to be placed on the next agenda: 10. CLAIMS FOR. PAYMENT ° as ° Motion by Dill second Bickmann to pay the claims. Roll°call: ° Rockvam, Dill, Bickmann aye, Widmer abstained. Motion declared carried. ° 0 12. NEW BUSINESS & COMMUNICATIONS a. Letter from Tonka Improvement Assoc. regarding the burning of brush was reviewed. The Administrator to check with the Pollution Control Agency and have report for the next meeting. o p r b. Police report6 for Jul)r reviewed. ° ° ° The MCWD minutes and letter from the'.AMM were reviewed. 0 ° 13•`Motion by Widmer second Rockvam tozdet a budget meeting for September5th at 7:30 p.m. with a limit -of 2 hours. Motion ° declared carried unanimously. 9 a 14. Motion by Bickmann second 1�idmer to adjourn at 9:50 p.m. ° ° Motion declared carried unanimously. ° o ° ° 0 o o ° o ° O ° Secretary o ATTEST.:,, ° o a a s ra Or er — reasurer� ° L o ° O p D ° o_ o 0 o O o 0 o CITY OF SPRING PARK ° ° ° SPRING PARK, MINNESOTA CLAIMS FOR PAYMENT August 20, 1979 ° 1.° American Linen Supply 4.26 ,2- American Water Works Assn. 0` 35.00 c ° 3. Cory Food Services ° 32.25 ° 4. Gobel Construction (Bldg. Permit Refund) .27.00 Gross Industrial Services o„ 32.50 o ° 6. The Laker 0 50.51 7. ° Long, 1I.' J. Company 250.00 8. Metro Waste Control Commission 21876.70 9.- Midwest Planning & Research,olnc. o 280.00 o 10. State of Minnesota - Sales Tax 284.99 11. c. Soc. Sec Adm.fee 5.00° ° 12. Northern States Power Co. °° 993.79 Q' 13.° NW Bell Telephone Co. 80.89 ° ° 14. Osmonson, Patricia 55.37 15. Phleger & Reutimgno 125.00 ,16. Quill Corporation 78.70 ° 17. Reo Raj Kennels' 6.00 �) 18. `19. Spot Welder Service ° 35.00 City of Spring°Park 15.00 20. 21. Sun Newspapers pump 13.00 ° 0 Vii or & Eq%L pmen t Co. 160.10 22. Widmer, Carl. 0 234.00° ° $5, 75.0 " ° uo ° 0 0 o ° o 0 c o CITY OF SPRING PARK D ° SPRING PARK,-MINNESOTA ° AGE WA 0 September 4, 1979 ° c 1. Call 'to order 2. Roll call 3. Adopt Agenda ° 4. Minutes - August 20, 1979 5. Petitions, requests, applications ° a. State Bank of Mound - Building permit ° b. Cigarette License - Shoreline Bait ° c. Miscellaneous 6. Ordinances& Resolutions ° ° a. Resolution 79-36 Revising the Utility Rate Schedule ° b. Resolution 79-37 Accepting Bid on Storm Sewer Installation c. Resolution 79-389Accepting Work on Storm Sewer Installation d. Resolution 79-39 Declaring Cost to Be Assessed and Ordering Prepa�rati'on of Assessment ° e. Resolution 79-40 Setting Hearing on Proposed Assessment ° 7. Reports of Officers & Committees ° o a. Mayor - V1HAD c� ° b. Councilmbers, c. Mr. Hunt"! LMCD d. Engineer ° ° e. Utility Superintendent ° f. Administrator 1. July Financial Statement ° 2. Authorize Wage Increase - Utility Superintendent 3. Budget ° 4. Miscellaneous,) 8. Claims for payment 9. Unfinished Business 10. New Business & Communications ° a. Letter from M' Kreig Aug. 24 RE: towing charges 11. Miscellaneous ` 12. Adjournment a 0 0 ° o ° o ° � O o G C 0 O 0 0 0 O O CITY OF SPRI11G PARK SPRING PARK, MINNESOTA T MINUTES ° September 4, 1979 ° °., 1. The meeting was called too :der by Mayor Rockvam at 7:3O p.m. ° ° 2. ROLL CALL: Rockvam, Widmer, Heller, Dill, Bickmann present. 0 3. Motion by Bickmann second Heller to adopt the agenda. Motion declaimed-,cUirried unanimously. ° 4• MINUTE � - August 20,' 1979,` ,, ° (Motion by Bickmann. second' Dill to approve the minutes: of August ° 20th. Upon roll` call all 'votes aye, motion declared,-carriei%. ° o°c ° 5. PETITIONS, REQUESTS, APPLICATIONS ° o a. State Bank of Mound- Building permit, ° Mr.= Shea and Mr. Hancuch present. The Planning Commission ° minutes of August 8th w-4re read. ,Mr. Shea gave a presentation a <a �� on the proposed devel apmeni. The following are some of the 69 concerns of the Council: ° o Future traffic flow ° °o Left turn east bound from County Road 15 ° Left turn from Kings Road o Stacking of cars on County`Road 15° Drainage -,Approval from MCWD ° t Parking - expanded use and employees Sidewalks- Parallel to�CSAH 15 & Kings Road ° It was noted that the application was complete. ". Motion by Widmer °second°<H ,to approve the building permit 4 for the State Bank of,Mo qx;-, tingent on approval from the . ° MCWD an tlrture Basemen z c" Wewalks on Count Road 15 and t ° King Rodd..n roll ca:., . votes aye, motion declared ° car d. ° b. sledBait -Cigarette Licenae Motion by Heller second Widmer to approve the license for ° Shoreline Bait. Upon roll call all votes aye, motion declared e Carried. s ° ° c.,Gary Welsh', a Mr. Welsh, Mr. Posnick, Mr. Williams af� attorneys were present. °o °A public hearing had been held on July 11th by the Planning ' Cc,ission on the application for a lake set back variance and ° o ° a special use permit. At the Council meeting on July 16th the developer withdrewlz�these,applications. The applications are now being , --resubmitted to the council. Mr. Welsh gave`a review o ° of the events connected` -with this development. ° o o ° o ° u ° ° a � O o ° CITYOOF SPRING PARK MINUTES - September 4, 1-979 Page 2 ° o The Council stated their concerns with the increase in traffic that°this project would add toothy existing narrow private roadway. ° o ° J The Council then requested the developer to stake the proposed units so they could view it. This item to be placed on the next agenda. o The developer called for a five minute recess to confer with his attorneys. He returned to the meeting and stated that they would stake it and return for the next meeting. ° o Council discussed the impact of the developmeht on what they felt to ee an inadequate road, who would be liable for acquiring easements and putting in an adequate roads. Also .the question of how this development conformed to t" area and fit into the comprehensive land plan was discussed ° briefly. Mr. Dill stated that this type of development is not in keeping°with single family residential. Motion by Dill second Widmer totable the applications until the comprehensive plan is finished. Upon roll call: Rockvam no, Widmer, Heller, Dill aye, Bickmann no. Motion #eclared carried. 0 The Administrator was instructed to contact the developer and inform him of the Council action. ° o � o 7. c. Mr. Hunt was resent and gave°a brief report on the LMCD.° 0 William Weeks was present to apply for a position on the Planning Commission. He is,.to be placed on the next agenda. CJ 6. ORDINANCES & R OLUtIONS ° a. ..Resolution 79-36 ReviL the Utility Rate Schedule ° 0 Place.on the next agenda., b. Resolution 79-37 Accepting Bid on Storm Sewer Installation d Motion by Heller second Widmer to adopt resolution 79-37. ° Upon roll call all°votes aye, motion declared carried. Resolution 79-38 Accepting, -Work on Storm Sewer Installation° Motion by Helier second Rockvam,to adopt resolution'79-38. ,Upon roll call all votes aye, motion declared carried. o M1 no 0 O U CITY OF SPR4NG PARK ° MINUTES - September 4, 1979 fie° 3 Motion by Widmer second Bickmann to authorize payment to Jedlicki for $6� 63.77. Upon roll call all votes aye, motion declared carried. 0 It was noted that water still collects on 15 by the Shopping Center. The Engineer to check with Hennepin County on this -and this item to be,�on the next agenda. 0 Resolution 79-39 Declaring Cost to be Assessed and Ordering Preparation of Assessment. a Motion by Dill second Heller to adopt Resolution 79-39• Upon roll call all votes aye, motion declared carried. Resolution 79-40 Setting Hearing on Proposed Assessment Motion by Widmer second Heller to set September,24th at 7:30, p.m. as a public hearing for assessments. Uponioil call all votes aye, motion declared carried. ` 7. REPORTS OF OFFICERS & COMMITTEES a. Mayon report The minutes from the UWAD meeting were reviewed. The Administrative,Committee met with Ray Tharalson on August 27 regarding a letter from the PERA about back dues for his` previous employment with the City. Mr. Tharalson stated that he was willing to pay his share plus all the interest charges. Council directed.that the letter from the PERA be made part of the minutes. b. Councilmembers 0 o no reports 0 c. Engineer 0 0 Motion by Widmer -second Heller to aut4gK ze the engineer to advertise for bids on the piping of4611 #3 the arm systems with horns for the lift st oz�--pon roll fall all votes aye, motion declared carr. Moti�,4n by Dill second Bickmann to authorize advertising;-fdr bids-4 the 60rono interconnection. 'Upon roll call all votes aye, motion declared carried. The Northern Avenue drainage study and the Del Otero drainage to be placed on the next agenda. a o 0 E 0 0 0 G � O `. at CITY OF SPRING PARK ` MINUTES - September 4, 1,9?9 ° Page 4 C-D f. Administrator The duly financial statement was reviewed. ° The six month probation for the Utility Superintendent has past and the Administrative Committee made a recommendation for salary increase. Motion by Widmer second Heller to grant an increase to G Utility Superintendent to $16,692.0J a year as of September 1st. Upon roll call all votes aye, motion declared carried. °The.budget was submitted to the council. o A resolution from Orono on the closing of the Arcola bridge �J °was noted: 8. Motion'by Hickman second Widmer to pay the claims. Upon roll call all votes aye, motion declared carried. 12. Motion by -Heller second Rockvam to adjourn a03:15 p.m. Motion declared carried unanimously. J Q R O o 0 u O � —00W---YYY ecre ary ATTEST: Administrator/Clerk-Treasurer o ° 0 ° 0 o� 0 i ■ O ° O O O ° °CITY OF SPRING PARK ° SPRING PARK, MINNESOTA o CLAIMS `FOIC PAYMENT o ° ° September 4, 1979 a ° ° I. o American Linen Supply 0 6.39° 2. Prank Blackowi.ak b Son o 25.00 3. Cory Food Services, Inc. 18.00 fl ° 4..• Gary L. Freund (Diseased Tree) 60.00 5. Roger Hennessy Agency- ° 25.00- 6. Marina Auto Supply 1.50 7. Minn Comm 27.50 0 ° 8. Northern `States Polder Co. 527.57 ° 9.o Public Empl)yees Retirement Assn. 566.71 10. Anchor Thoreson (Diseased 'Free) ° 120.00 ° 11. Water Products Company 457.33 0 a ° o ° ° o ° ° a o ° fl ° ° o o , C a o O p ,. CITY OF SPRING PARK SPRING PARK, MINNESOTA 0 AGENDA o September 5, 1979 0 ° BUDGET MEETING 0 0 7:30 p.m. 2 Hour Time,Limit ° o ,J o 1. Call to order 2. Roll call ° 3. Adopt Agenda ° 4. Budget discussion 5. Miscellaneous 6. Adjournment o c O 0 o �• o � ° o J ,° o J i O O o O Q J � O G O e � � O �t A o O 0 a � o 0 0 ` c o ` 0 0 CITY OF SPRING PARK ,_• SPRING PARK, MINNFSA ° o0 MINUTES G3 SPECIAL MEETING ° p September 5, 1979 P BUDGET MEETING 0 1. Meeting was called to order at 7:30 P. M. by Mayor Rockvam 2. ROLL CALL: Rockvam, Widmer, Heller, Dill and Bickmann present. O 3. G -Motioq by Heller second Widmer to adopt the agenda with a 2 hour time limit. Motion declared unanimously carried. 4.'.The 0 C Budget was reviewed item by item. Several items were marked �-as, questionable and will be again considered. ° ° The Council asked the Utility Superintendent to survey the ° streets and roads and present a report on their condition. Also, the US will obtain figures on purchase of a new truck. 4. Motion by"Rockvam sec rnd Dill to set September llth, 7:30 P. M. for the next budget discussion. Motion-delared unanimously carried. o 5. Motion by Widmer second Dill to adjourn at 9:30 P. M. Motion declared carried. 0 0 Administrator/Clerk/Treasurer a 0 d o _ a o 0 O � o o 0 �i a ` o o t ° CZ=9 o J Do O CITY OF SPRING PARK ° SPRING PARK, MINNESOTA ,a o 0 AGENDA September 10, 1979 COUNCIL - PLANNING COMMISSION 0 7:30 p.m. 2 hour time limit 0 1. Call to order ° a 2. Roll call a. Council Q b. Planning Commission 3. Adopt Agenda ° 4. Comprehensive Land Plan ° 0 0 Planner to submit redraft through page 38 Start on page 39 5. Miscellaneous 6. Adjournment. o ° o ° 0 o 0 o 0 0 ° o o O o � L o 0 p o a o o 0 o � 0 � o 0 o° 9 o J Q O ° ° CITY OF SPRING PARK SPRING PARK, MINNESOTA MINUTES o ° 0 ° COUNCIL - PLANNING COr41I5SION ' September 13, 1979 a 1. The meeting was called to order by Mayor Rockvam at 7:30pm 2. ROLL CALL: Rockvam, Widmer, Helier, Dill, Bickmann present. ° Moselle, Erickson present,�,Kuryla excused, Brakke, Paulsen, Kisch absent. ° o ° cRt 3 Motion by Heller second Bickmann to adopt the agenda. Motion �1 declared carried unanimously. r� 4. DISCUSSION - COMPREHENSIVE LAND PLAN o Page 39°° #21 The definition of home occupation: ° #22 M tionoby Bickmanrr second Heller to delete this o ° paragraph. Upon roll call all votes aye, motion declared carried.. ° ° A, 5, 6 What do these items mean? U 1P ° ° Motion by Dill second Widmer to adopt page 39 except f6r ° the four questions. Upon roll call Bic iim, Moselle no, all rest aye, motion declared carried. Page 40 ° #3 Motion by Widmer second Dill to delete this item. Upon ° roll call all votes aye, giotion declared°carrie$. #10 Motibn by Heller second Widmer to delete this paragraph. ° Upon roll call all votes aye, motion.declared,,,carried q ° Moselle left tine °meeting at 9:0�) p.m. ° Page 41 #24 Motion by-Bickmann second Heller to delete. Upon roll call all votes aye, motion declared carried. ° #22 Motion by Erickson second Bickmann to change the word ° structures to enterprises. Upon roll call a31 votes aye, ° motion declared carried. ° � ° ° Page 43 o ° Motion,by Bickmann second°Rockvam to adopt page 4,) with the deletion of #3 and #10. Upon -roll call`all votes aye, c motion declared carried. ° °o ° 0 a lV c /l CITY OF SPRING PARK o ° MINUTES September. 10, 1919. ° Page 2 o o o E Page 41 0 ° e Change Industrial to manufacturing ° 5. The budget meeting for September 11th canceled. ° O Motion by Dill second Widmer to set a budget meeting for September 18 at 7:30 p.m. Motion declared carrdedeunanimously. 8 Motion by Widmer second Erickson to set the next comprehensive ° plan meeting for°October 9th at 7:30 p.m. with a 2 hour°limit. _ Motion declared carried unanimously. ° ° 6. Motion by Heller second Rockvam to adjourn at 9:40 p.m. - Motion declered carried unanimously. ° ° mo ',Keg Secretary ° ATTEST: ° o s ra or er - reasurer 0 ° � o 0 o o a ° ° o ° a n o c o 0 0 < � o ° c CITY OF SPRING PARK ° o o SPRING PARK. MINN,ESOTA ° AGENDA o September 11, 1979 ° BUDGET t+R;ETING 7:30 p.m. 2 hour limit G' 1. Call to order �; o a 2. Roll call 3. Adopt agenda 4. Budget discussion 0 5. Miscellaneous ^ 6. Adjourn ° a O ^ c 0 O O p o G J O ` O p 0 0 Oc � 0 0 0 o o , U ° O o o o 13 q' o ° 0 0 0 A ° � 8 e 0 0 0 0 00 CITY OF SPRING PARK SPRING PARK, MINMSOTA ° AGENDA „ September 17, _ 1979 ° o 1. Call to order 2. Roll call 3. Adopt Agenda 4. Minutes -,September 4, 5, 10 5. Petitions, requests, applications ` a. Vim. Weeks - Interview for Planning Commission o b. Don Ulrick - Community Services c. Planning Commission minutes - September 12 d. Miscellaneous 6. Ordinances & Resolutions ° a. Ordinance 43:01 Fence b. Resolution 79-36 Revising Utility Rate Schedule c. Resolution 79-41 Appointing LMCD Representative d. Resolution 79-42 Honoring Senior Citizen 7. Reports cf Officers & Committees a. Mayor Administrative Committee Police Committee b. Councilmembers c. Engineer o 1. Northern Avenue drainage - Del Otero drainage 2. Kings Rd. & Lafayette drainage d. Utility,Superintendent 1. Storm'drain CSAH 15 T e. Administrator ° 1. Date,,for fall clean up ° 2°. Miscellaneous ' 8. Claims for payment 9. Unfinished business a. Kreig refund 10. New business & Communications ° 11. Miscellaneous o 012. Adjournment o o ° ° o o °o a ° o ° ' o 0 0 ° u o .. 9 ° o 0 ° CITY OF°SPRING PARK ° ° c P SPRING PARK, MINNESOTA ° ° MIWTES ' o September 1741979 ° o 1. The meeting was called to0order by -Mayor Rockvam at 7:30 P.M. ° - 2 n ROLL CALL: Rockvam, Widmer, Heller, Dill" Hickman present. o ° ° 3, notion by Dill secondBickmann to°addpt the agenda. Motion ° � declared carried unanimously. 4. MINUTES -September 4, 1979 ° Item 5a add "parallel to0CSAH 15 & Kings Road" ifter sidewalks, o Item 5c the Mayor instructed that Mr: Dill's statement that cthis type of development:is not in keeping with.,single family residentiaUl,°be added. Motion by N;dmer second Heller to approve thetminutes of P September 4th aspamended. Upon roll call all votes aye, motion declared carried. ° " MINUTES - September 5, 1979 0 °� ° Motion b- dmer second Hell4Rr to approve the minutes of Septemb�o h°, Upon, roll call all votes 'aye, motion p° declar ° ° ° MINUTES - September 10, 1979 Motion by Dill second°Heller to approve the minutes of Sept. 10th. Upon°roll call all votes aye, E`)tion declared carried. ° 5. PETITIONS, REQUESTS,'APPLICATIONS _ O a. Wm. Weeks - Interview for Pfanning Commission ° Motion by Heller second Wid��:� to adjourn to the ,office to ° interview Wm. Weeks for the`"i'rianning Commission. Motion Q declared carried unanimously., Colmcil adjourned to the ° office 'at 7':4,0 p.m. ° o Council back,in session at 7:55 p.m. ° ° "Motion by Heller second Bickmann to appoint Wm. Wes to ° the Plaihing Commission. Upon roll call all votes aye, o ° motion declared carried. �o 0 b. Dori Ulrick - Community Services -Mr. Ulrick gave a°presentation of their°services that ° are presently in existence and also servfces planned for _the future. He answered the questions the Council had regarding why fee$ were°charged for use of school facilities. ( 0 °� cD O � ° O o ° C OO 'CITY OF SPRING PARK MINUTES —September 17, 1979 ° Page 2 - 0 0 c,. Planning Commission Minutes - September 12, 1979 ,Council reviewed the budget request of the Commission for the 1980 budget. ° 0 6. ORDINANCES & RESOLUTIONS ° a. Ordinance 43:01 Fence Ordinance 10 Motion by Dill second Widmer to table this ordinance until the completion of the Comprehensive Plan Motion declared. ° o carried unanimously. ° Item 7c2 Kings Road & Lafayette`Lane drainage was considered at this time as Mrs. -Neumann was present. The engineer presented the report on this drainage problem and gave three alternatives for correction of it. The engineer also informed the council that this area has two other drainage swales that are in need of repair. bl.6tion by Bickmann second.Heller°to expand the study to include the rest of Lafayette Lane. Upon roll call all votes aye, motion declared carried. Motion by Bickmann second„Heller for the Administrator and Engineer to coordinate on expanding the feasibility study to include the other areas. Upon roll call all votes aye, G motion declared carried. ° 0 ckecess called 9:20 p.m. C Back in session 9:30 p.m. 0 °. 0 6. b. Resolution 79-36 Revising Utility Rate Schedule Tabled,to next agenda. a c. Resolution 79-41 Appointing LMCD Representative ° �Motion by Heller second Widmer to appoint Frank Hunt as G Spring Park -representative with Jerome Rockvam as alternate. Upon roll call all votes aye, motion declared carried.. ° o d. Resolution 79-42 Honoring Senior Citizen o Motion by Widmer second Heller to adopt Resolution 79-42. Upon roll call all votes ayg, motion declared carried. 7. REPORTS OF OFFICERS & COMMITTEES G a. Mayor report Administrative Committee minutes of September 6th were reviewed. Police Commission minutes of September 11th were reviewed. o ° o CITY OF SPRING PARK MINUTES - September 17, 1�79 Page 3 ° o ° b. Councilmembers ° Mr. Dill requested that the Administrator check on the" flashing light on the top of the Country Kitchen sign. o ° Mrs. Heller reported on the Metro Council meeting she. attended on September 13th. ° c . Engineer The engineer presented a preliminary study with recommendations on the Del Otero drainage. He stated that he has not had any communication from the Orono Engineer or a repot from him. The Council directed the Administrator to contact the Orono Administrator on this project. ° o d. Utility Superintendent a o The Utility Superintendent -,reported t t-Hennepin County will correct the drainage problem in fron ' the shopping center.,, o ° oe. Administrator ° Motion by Dill second Widmer to set October 29th as the date for the fall clean up. Upon roll call all votes aye, motion ° declared carried. �T 8. CLAIMS FOR PAYMENT 0 Motion by Hel. r second Widmbr to pay the claims. Upon roll call all votes'We, motion declared carried., 12. Motion by Heller second Widmen to adjourn at'1O:40 p.m. Motion declared carried unanimously. ° ° 0 ° o ° 95ecre ary _ ATTEST: AA /10,0 nis ra or er - reasurer o 0 0 o 0 0 ° p , o c �fpn p o a ate: C D ,p Cb CITY OF SPRING PARK ° ° be �4 SPRING PARK', MINNESOTA o ° CLAIMS FOR PAYMENT September 17, 1979 1. Audrae Berg (tree) 159.00 2. Birmingham Letterhead Co. Inc. 22.95 0 3. Chapin! Publishing Co. 0 94.17 4. Feed Rite Controls, Inc. 1?,2.56 ° 5. Gros& Industrial Services 26.00 ° 6. Head & Truhn 656.66 7. Roger Hennessy Agency J 55.00 0 8.' Koehnen's Standard 187.13 ° 9. ° ° The Laker 18.49' ; ° rn 10. Lake Minnetonka Conservation Dist. ° 351.25`° ° ll.° M. J. Tong Company 125.00 °12. Long Lake Ford Tractor ° 4,573.00 _o a ° 13'.- Metro Waste ,Control Comm. ° 2,876.70 14.` Midwest Planning, Inc. ° 0 420.00, °15. Minnegasco 8.58 ° 16. State of Minnesota (Sales tax) 132.38 ° 17. City of Mound (Police & Fire) 21,275.03 ° 18. Navarre Hardware ° 66.86 Northern Mates Power Co;`20.83 0 ° 20. Northwestern Bell Telephone Co.,` 89.73 21., Pitney Bowes o ° '30.00 0 22. Phleger & Reutiman 125,00 ° 23., Rep Raj Kennels ° 9.00 24. Satellite Industries ° 12§.00 0 25." Jim Shoop (tree) ° 57.00 26. Westonka Blacktop & Sealcoat 975.00 ° V,603.26 o (A 0 oa ° a ° J o O ° O B 0 O o U u a CITY OF SPRING PARK. SPRING PARK, MINNESOTA AGENDA ° o September 18, 1979 ° ° BUDGET MEETING 7:30 p.m., 2"Aour limit o 1. Call to order ° 2. Roll call 3. Adopt Agenda 0 4. Budget discussion 5. Miscellaneous 6. Adjourn o o a ° 0 o 0 ° 0 a ` 0 0 a o o ° o o � o O o � a O D ° � c 0 o O ° o p o U 0 0 CITY OF SPRING PARK SPRING PARK, MINNESOTA MINUTES BUDGET MEETING September 18, 1979 1. Meeting was called to order by Mayor Rockvam ato7:30 P. M. ,2. ROL CALL: Rockvam, Widmer, Heller, Dill and Bickmann present. 3. Motion by Bickmann second Dill to adopt the agenda as presented with a time limit of 2 hours. Motion declared carried. 4. Budget discussion. The previous revisions were made and new totals noted. C 1( Mr. Widmer presented an estimated cost sheet for organizing our n own police department. o a ,Dave Goman gave a'report on the condition of the roads insofar as the need for seal coating. Most of the roads do°need this maintenance and the Council allocated an additional 2000. to this item. The engineer category had been reduced by this amount therefore the streets & roads budget total did not change. DISCUSSION OF MR. WIDMF.R'S PROPOSAL Mr. Widmer was asked if he had complaints on the service regarding response time, etc. He statedohe had not: 1jr. Dill stated his concern was -that when the 1979 budget was ° presented the Chief proposed 2 patrol cars on duty at all times. Mr. Dill further said that according to the police logs there were two cars on 20% of the time and one car on 17% of the time. ° Also the handling of the school bus complaint was felt to beo inadequate. Mr. Dill felt if we had our own department the officer could have been instructed to be at the bus stop at the appropriate times. o to Mr.,Widmer felt that we did not get solutions/ problems from the police department. ° o E Mrs. Heller stated that only encounter she had was an accident on CSAH 51 involving knockdown of a power pole and the subsequent traffic tie up. She felt this situation was mishndled. Also, She stated she would be in favor of a Joint Powers Agreement providing for input from each city. 0 o " o CITY OF SPRING PARK o p MINUTES - September 18, 1979 P$ge 2 ' o I O The Mayor stated he did not feel it was feasible°to organize `another department., He pointed out that in relation to other cities and departments our projected cost was in line with other jurisdictions. The Mayor felt"that ify"the service was not satisfactory with the present departmentthatwe should o request what is needed such as another officer. 0 A motion by Dill second Widmer to instruct the -Administrator to investigate and verify the cost figures pursuant to setting up our own department failed" on the following vote: Rockvam, Widmer, Heller and pickmann - no; Dill - aye. Q a Motion by Heller second Widmer to verify cost figures and explore other options such as contracting with Orono, before making a decision on the.police contract. Upon roll call all votes mmere aye, motion declared carried. eMotion by Widmer second Rockvam to setothe next budget meeting for 7:30 P.�M. on September 25th with a 2 hour time limit. Motion declared carried.. � o 0 Motion by Heller second Rockvam to instruct the Administrator p to cheq on how the city can get out of the West Hennepin Assess- ment'D strict; Motion declared carried unanimously. 0 0 Motion by Widmer second Bickmann to adjourn at 9:35 P. M. Motion declared carried. o a O o 0 Administrator Cler Treasurer o 0 0 0 o Q n o 0 O _ A a o o ` o 0 , Q CITY OF SPRING PARK ` SPRING°PARK, MINNESOTA o ° AGENDA September 24,01979 ° 7:30 P.M. City Hall , PUBLIC HEARING - SPECIAL ASSESSMENTS ° CP 1. Call to order ° 2. Roll call 3. Adopt agenda ° 4. Marina Storm Sewer Project a. Discussion b. Resolution 79-42 Adopting Assessment ,5. Delinquent sewer/water accounts a. Discussion b. Resolution 79-43 ,AdoRting Assessment o 6. Adjourn public hearing o ° ° SPECIAL MEETING (following public,'hearing) ° O 1. Cal7C`to order 2. Roll call 3. Adopt agenda 4. Consider bids' Q a. Project 79-4 Lift station power failure alarms b. Project 79-5.Watermain interconnection ° 5. Miscellaneous 6. Adjournment ° ° o o a ° 0 o ` c ° o ° O ' 0 ° ° O n °CITY OF SPRING PARK o c SPRING PARK., MINNESOTA ((�� ° ° 0 ° o MINUTES a PUBLIC HEARING o September 24, 1979 ° a a Public Hearing called for the purpose of assessing costs of the Marina Storm Sewer Project and delinquent sewer/water accounts. Notice was published September 12, 1979�in the Lake°Newspaper and mailed to the following property owners: ° ° ° o ° 1. Godfrey Widmer 2. Twin Birch Health Care Center, Inc. 3. Thorpe Bros, Inc. ° 4. Michael Gorra 5. Sage, Inc. ° 6. °David Kahle ° 7. Wm. Schritter a 8. Joseph Schierl ° o„ 1. Meeting was calked to -?.order at 7:30 P. M. by Mayor Rockvam. ° 2.- ROLL CALL: Rockvam,°Widmer, Dill & Bickmann present. Heller excused. 3. Motion by Bickmann second Widmer to adopt the agenda as presented.. Motion declared ,cairied. ° 40 DISCUSSION OF STORM SEWER PROJECT. ° The engineer, presented the °final cost figures on the Storm Sewer project.° The assessmenttotals are very close to°the ° estimated figures. o 0 ° c o O There were no citi�`ns present to protest or comment. Motion by Dill second Widmer°to adopt the assessment roll Resolution 79-42. Upon roll call Rockvam, Widmer, Dill and Bickmann voted aye. Motion declared unanimously carried. a` 5. DISCUSSION OF DELINQUENT WATER/SEWER ACCOUJNTS O o Again, there were no citizens present to protest or comment.- ° ° o ° ° 1 ° ao a Q a o CITY OF SPRING PARK MINUTES - Public Hearing September 2,4,. 1979 - Page 2 ° 0 o 0 Motion by Dill Second Widmer to adopt Resolution 79-43 assessing delinquent water/sewer accounts. Upon roll -call all votes were aye, motion declared carried. o 5. Motion by Widmer second Bickmann to adjourn the public hearing. Upon roll call all votes were aye, motion declared carried. r P SPEC L4) MEETING Following the Public Hearing ° 1. Meeting was called to order by Mayor Rockvam. G 2 ROLL CALL: Rockvam, Widmer, Dill and Bickmmnn present. Heller excused. 3:. Motion by Widmer second Dill to adopt- the agenda as presented. Motion declared carried. 4. DISCUSSION OF BIDS FOR WELL #3 PIPING AMID ELECTRICAL. ° Bids had been received and opened on Friday,.Sept. 21, 1979. 1. Lee Richdcrt Plumbing & Hgt., Inc.-----$53,633.25 2. A & K Construction, Inc. -------------- 57,454.25 0 These specifications had been divided into two parts. Part one for the well electrical & piping and Part two for installation aof power failure alarms in the lift stations. The Council felt that part two bids were extremely high and rejected all bids for ° part two. Motion by Widmer second Bickmann to award Part I to Lee Richert the low bidder` for $44,348.25. Upon roll call Rockvam, Widmer, lill and-Bickmann voted aye, motion declared carried. G Mot&' by Dill second Widmer -to lay aside part II for future possible bidding. Quotations on this installation to be studied from se-Jeral contractors. A11 votes aye, motion._Ddeclared carried. Motion bv-Widm-r second'Dill to instruct the Administrator to have the Utility Superintendent get quotes with horn and without from electrical contractors on the power failure alarms system. ° All votes aye, motion declared carried. a e a c J O u J - CITY OF SPRING PARK MINUTES - Special Meeting J ° September 24, 1979 - Page 3 0° µo ° 4. DISCUSSION °OF BIDS ON WATERMAIN INTERCONNECTION W/ORONO o Bids had been"received and opened on Friday, Sept. 21, 1979/ ° 1. G. L. Contracting, -Inc. 1440365.00 ° ° 2. Ideal Enterprises,`Inc. 23,100.00 y, The' engineer explained that both of these bids were good.- and recommended the Council accept°the lower bid. ° a Motionf by Widmer second Dill to award the Orono Interconnection bid to G. L. Contracting for s,cost of $149365.00. Upon roll call -all votes were aye, motion declared carried. ° O ^ ° O U o 5. Motion by Widmer second Rockvam to adjourn at�8:40 P. M. o Mot. on7 declared carried. Administrator Clerk Treasurer o ° a ° OO 7 O � p O p o o � � O 0 o Q O 0 c O O � p ° a o 0 0 o ° oa % 'CITY OF SPRING PARK- -SPRING -SPRING PARK, MINNESOTA 0 ° p AGENDA ° September ?�. 1979 � Budget Meeting o ° ?30 p.m. 2 hour limit ° • p 1. Call to order° a m ° 2. Roll call? a ° 3. Adopt agenda a p p pr 4. Budget Discussion J ° 5. 11iscellaneous ° o 0 6 'Adjournmento q ° � o O 1 � O c ° a o ° O P ° P ° o p 11 O 0 J � 2> CITY OF SPRING PARK SPRING PARKS MINNESOTA- „ MINUTES e BUDGET�MEETING September 25, 1979 2 Hour limit ID 1.°„Meeting was called rn order by Mayor Rockvam at 7:30 P. M. 2. ROLL PALL: Rockvam, Widmer, Dill and,$ickmann present. oHeller excused. 3. Motion by Widmer second Dill to_ adoptr theragenda with a 2 hour time limit. Motion declared carried. o 4. BUDGET DISCUSSION Revised figures were presented to the Couu"ll on costs for ,police service and fire service. The new lmdget figure for ° -polite val $96,333.00 and fire Was $19,817.00. They Mayor made the following recommendations, �.. Consideration to contime as a member of the West Hennepin Assessment District'to be placed on the agenda in mid June of 1980 to comply with the time requirements for Withdrawal. 2. That license and permit fees be increased 10%-for year 1980- to keep in line'with inflation. ° 3.� That the present„actual salaries of employees be broken dorm into funds. That 41000 be cul&-;fT;om each roposed salary as it <;G appears ,3n °the budget. lotion by Bic'on second `Oil that these suggested regions be incorporated in the budget and again presented to Council for con- sideration. The revisions are: o 1. License increases 2.Reduced salaries o o A* Increased tractor doprei�ieatiovr ° 4, Include Revenue Sharing in General Fund income Upon roll call all votes were ayes, motiou declared carried. r J 5. -Motion by Rockvam second Widmer to adjourn at 9 PK. Matim declared earried. 0 0 Ad`miniatr,tOr Clerk/lreasurer o O n ° CITY OF,'.DQ-qG PARK o �. SPRING TINNESOTA o A :ENDA - PUBLIC HEARING`] - REGULAR MEETING ° October 1, 1979 ° 1. Call to 03%er ° c2. Roll call 3. Adopt agenda ° ° 4 r° Open public hearing - Revenue Sharing 5. Adjourn public hearing ° 6. Open.regular meeting 7. Minutes - Deptember 17, 18, 24, 25 8. Petitions,rrequests, applications ° e. Miscel4neous 0c ° 9.,Ordinances & Resolutians ° a. Resolution 79-36 Revising Utility Rate Schedule b. Resolution 79--44 Setting, license fees ° c. Resolution 79-45 Adopting 1983 Budget o.. Gd. Resolution 79-46 Mithdrawiag Ad Valorum g 10.°Reports of Officers & Committees ° a. -Mayor o ° o n b. Councilmembers o o c. Mr: Hunt - LMCD �� o d. Utility Superintendent e. Administrator = o ° 11. Claims for payment c 12. Unfinished business ° �o a. Letter from Kerr NcGee RE: Seton Channel fence ° Letter,f:om Police Chief RE: Kreig case 0 c: Interconnection Agreement,- Orono Q 0 1Ne�r� Busines & Communications ° to a. Police eport -August ° D: Letter from�Commissioner Robb, RE: Solid Waste disposal ° a;a a 14. Miscellaneous 15. Adjournment, ° ° a 0 0, J c O n a ,° ° �o ° CITY OF SPRING PARK SPRING PARK91 XINNESOTA ° DIP ° MINUTES o PUBLIC DARING - MULAR MEETING October 1, 1979 ° o p 1. The meeting was called to°order by Mayor Rockvam,at 7:30 p.m. ° 2. ROLL CALLi Rockvam, Widmer, Heller, Dill, Hickman present. ° 3. Notion by Dill second,Heller to adopt the agenda. Notion declared carried unanimously. ° ° 4. PUBLIC HEARING - REVENUE SHMNG ° There was'no one present for this hearing. ° 5 Notion by Dill second Widmer to adjourn the public heating and if someone comes in that wishes to be heard,:re-open it. Notion declared carried unanimously. ° RgkaR FETING ° The:.regular meeting vas opened at 7:35 p.m. with the same roll calla ° 0 7. -MINUTES" o ° e ° ° September 1?, 1979 Notion by diner second Biclm►ann to approve the September 17th minutes. Upon roll call all votes aye, o motion declared carried. o 0 ° c 0 0 "September 18,, 1979 ° Nutt to last paragraph on page 11 change the word answers to solutions. Notion by Dill second Heller to °approve as amended. Upon roll call all votes aye; motion declared carried. 0 o ° September 24, 1979 Motion°by°Widmer second Dill to approve:° Upon roll call all votes aye,,.motion declared carried. September 25, 1979 Item-4 f2 change to read "license and ° perait�tees". Motion`by Widmer second Hicksann to approve as amended. Upon roll call all votes aye, motion declared 9carried. ° 9. ORDINANCES & RE'SOLUTIONS o ° ° o_ o O °° o�o Resolution 79 36bRevising the Utility Rate Schedule Notion by Widmer second iteller to adopt the engineers ° recommendation on the rate schedule.' Upon roll call all ° votes aye,„tes0lution°79-36 declared adopted. Resolution`79-44°Setting License Fees ° o ° o o D ° `Motion by Heller= second Hickman to adopt 'Resolution 79-44. ° c o ° Upoweroll call all votes, awy Qotbn declared° carried. o ° o O C7 u 0 0 CITY OF SPRING PARK MINUTES - October 1, 1979 Page 2 ° ° RESOLUTION 79-45 Adopting the 1980 Budget Notion by Widmer second Heller to adopt Resolution 79-45. Upon -roll call all votes aye, motion declared carried. �ti Resolution 79-46 Withdrawing Ad Yalorum 1. Notion by Heller second -Dill to,7adopt Resolution 79-46. Upon roll call all votes aye,�'motion declared carried. 10. MAYOR REPORT ° ° ° The Mayor �eported that he had received°a request from Grace Hanson on Black Lake Road to post the road "No Parking" on both. sides from her driveway to the large white house on the corner. Also she would like °a street light. This item to be placed on the October 15th agenda with th residents on Slack Loge Road notified and invited to attefid. The AdmMotrator to prepare report on the cost of installation, monthly charge and location of existing lights on Black Lake ° Road. ° a p . MR. HUNT - LSD REPORT ° Mr. Hunt thanked the Council for appointing him to another term on the LNCD. He gave a complete report on current and proposed it"ps the LMCD are working on., ° 11. CLAIMS FOR PAYMENT ° o pion by Heller 4iacon� Dill to approve the claims. Upon° o roll call all votes'ay@1, motion declared carried. Jo ° a ° 12. UNFINISHED BUSINESS a. A letter was received from Kerr McGee in regard t(k),fheo proposed fence at the Seton Chdanel. 0 o ° O b. A letter from the Police Cbftf giving the details on the ° ticket and towing -of the Kreig vehicle and trailor was received. This letter to be placed in the file on this subject. 11 o ° o 0 ° c. Orono has drawn up and submt��.ed an agreement on the use of the interconnection.,, This docuiient to be sent tz) the City Attorney for nevi,". ° 13. NEW BUSINESS & COMMUNICATIONS o ° °The communication were reviewed. ° c Q ° b o 0 0 0 J 0 CITY OF SPRING PARK o' MINUTES — October 1, 1979, Page 0 t 14.°The Council received correspondence on some pending litigation from the City Attorney. Cb Notion by Widmer second Rockvam to adjourn to the office for discussion. lotion declared carried unanimously. o � ° Council adjourned to the office at 8:55 p.m. Council back in session at 9:15 p.m. Motion,,by 8iclomann second'Widmer for the Administrator to ° coordinele with the Attorney for a public hearing on Captain Nemo's. Upon roll call all votes ayeg motion declared carried. ° o ° Notion by Dill second Haller to adjourn the public hearing. 11 Motion declared`carried unanimously.' 15• Notion by Heller second Hickme too adjourn ai 9:20 ,p.m. Notion declared carried Ma4mously. a ° M-v ecrettary Aft=:OdX0.4,* its o _ a o s Mror/ wGilt"rr"It-TrO asure r ° o o° o o 0 p 0 O Q" o o Q c ° o 0 0 o o o o o � o O 0 o p. CITY OF 'SPRING PARR o ° a' SPRING PARK, MINNESOTA CLAIMS FOR PAYMENT 'October 1, 1979 Vo 0 .1. Earl F. Andersen & Assoc., Inc. 204.99 op -2. Chapin Publishing -Company 127.28 ° 3.,• Cory Food Services, Inc. 18.00 ° °Gary DeSantia 120.00 15.. Feed Rite Controls, Inc. °o 195.00 6.. G David Gowan ° 117.36 J 7. n o o The Laker ° 73.52 A. League of Minnesota Cities 290.00 ° 9. Long Lake Ford Tractor, Inc. 95.00 10. State of Minnesota (Sales tax) -48.41 at. . V o° 11. State Bank of Mound 354.00 12. Northern States Power Company o 408.35 13. Patricia Osmonson 44.80 ° 14. E. H. Renner & Sons;°Inc. 0 15,210.00 ,° o 15. SchoelL & Madson°, Inc. ° c 3,319.75 ° p 16. Westonka Sever & Water Service c 150.00 ° p ° o 20,762.89 ,y as 0 ° ° , o ° a a D o o C ' o ° o 0 ° o (p > o p p ° ° O o ° 4 11 0 CITY OF SPRINGPARK ° SPRING PARK, MIW SOTA ' o ° AGENDA, - ° a ° lOcto&r 9,. 1979 06 � Special Meeting Council - Planning Commission J o p ° o ° ° 1-. Call to order P ° ° 2. Roll call ° a. Council h. planning Commission` ° 0 3. Adept Agenda o ° 4, Discussion - Comprehensive Land Plan o 5. Miscellaneous Adjournment p' J CD f , ° o G c < c O O o () Ob off` O O � O ,° 1 °� ,:^ °T k0 ` a..t, �f n • O d., ° ° A o 0 �o °O p ° O o ° CITY OF SPRING PARK ° SPRING PARK. NINNESOTA ° a MINUTES ° 0 COUNCIL - PLANNING COMMISSION o G October 9, 1979 ° ° 1. The meeting was called to order by Mayor.Ro at 7:33 p.m., 2. ROLL CALL: Rockvam, Heller, Bickman present. Widmer, Dill o excused. Erickson, Kuryla, Weeks present, Brakke, Noselle, ° Paulsen, Kisch absent. ° 3. Discussion started on page 41 with manufacturing. Notion by B16kmann second Heller to insert "new" before ° Industrial on item #3. Upon roll call all votes aye, ° motion declared carried. 0 It was nAAted that outside storage should be discussed in a other di`etricts., ° ° ° IY[otion by Bickmann second Heller on item #4 to strike "alit' before potential. Upon roll call all votes aye, motion decl d carried. ° ° -Notion by Heller secondBi to approve item 1 and 2 on o page 41. Upon roll call votes aye, motion declared carried. Notion by Bickmann second Hell r to approve page 42 as ° amended. Upon roll call all votes aye, motion declared carried. ° D o °Page 43; " Notion b Bickmann second Heller item #4 strike LKCD and delete #5 Upon roll call all votes aye, motion declared carried. ° o ° a ° Notion by Heller second° Bickmann to chang€s shall `tol may in ° item #?. Upon roll call all votes aye, motion declared ° carriedt. o ° a o ° o °Notion by Erickson second Heller to strike everything after ° essential in item ,f8. Upon roll call all votes aye, motion 4eclaredocarried. ° Item #9 The engineersuggested the minimuo nidth for roadway a C ° o a o 0 o o, O � O CITY OF, SPRING PARK ° 0 o MINUTES - October 9. 1979 o p ° � p be 24 Yeetpplus right of way and utility easements. The discussion and vote on this item was tabled until theme is a full council and commission. ° ° o u 0 0 Page 45 ° a a l4otion by Heller second Bickmannt, o add employment opportunities and leisure time environment to item #1. Add employment to item #2. Upon roll call all°votes aye, motion declared carried. Motion byy Biclos%nn second Heller to adopt ppaa6ge, 45 as amended. e� Upon r6ll;:can all votes aye, motion declared'carried. ° Motion by Bickmann second Heller to set the next meeting for October 30th at 7:30 p-m.°with a 2 hour time limit. Upon roll call all votes aye, motion°declared carried. p ° op Motion by Heller second Bikmenn to adjourn'at 9:35 p.m. MoVan declared carried iaianta4ously. o 0 o o o o acre ry ° o o ATTTST: ° Ahstrazor/Meriv-Treasurer o ° o 0 O ° ' o 0 0 ° o C ` O o = o 0 0 0 p o a O c o 0 0 o p o ° ° O v o CITY OF SPRING PARK SPRING PARK, MINNFSOTA ° AGL o October 159 1979 1. Call to order ° 2. „ Roll call '3. Adopt agenda ° ° 4. Minutes October 1, 9 ° 5. Petitions; requests, applications a. Black Lake Road — Street light & no parking ID ° b. Marie Thompson ->3g"g Shoreline Drive - Variance, Bldg. permit -,c. Mike Savage - 4688 est Arm Road -.,Variance, Bldg. permit ° ° d.,Family Shoes - simlpermit , e. Seton Channel F67ce f. Resisnation of Larry Brakke from''Plaianing Commission ° ° ° g. Interview Mike Savage for Planning° Camnission ° 6. h. !Miscellaneous Ordinances & Resolutions a. Resolution 79-47 AP viag Grant Application ° 7. R�eporta, of Officerr & Committees a. Heyor - Pali�c,� Committee - Administrative Coam'ittee ° ° b. Councilmemb4ts °' = �' ° °� c. Engineer - Northern Avenue Drainage ° d. Utility Superintendent o °° , e. Administrator ° ° ° 1. Investment Schedule o ° 2. Employee cogtracts o ° 8. Claims for payment o � 9. Unfinished Business % P 10.oNew Business & Communicaticns a. X= minutes September'20th ° o 11. Miscellaneous ° ° 0 12. Adjourn ° 0 ° ° n o o ° ° Q p o D O ° , O ° 0 o o ° 0 0 0 CITY OF SPRING PARR SPRING PARK, MINNESOTA -MINUTES ° 0 ° October 15, 1979 ° 0 1. The meeting was called to order by Mayor Rockvam at 7:30 p.m. 2. ROLL CALL: Rockvam, Widmer, Heller, Bickmann present, Dill absent. O 3. Motion by Widmer second Bickmann to adopt the agenda as presented. Motion declared carried. �. MINUTES o ° October 11 1979 Motion by .Bickmann gecond 'Widmer to approve the minutes of October 1st. Upon roll call all votes aye, motion declared carried. o 0° o October 9, 1979� Motion by Heller second Bickmann to approve the minutes of October 9th. Upon roil call all votes aye, motion J declared carriid 0 0 0 ° O ° 5. PETITIONS, REQUPSTS, APPLICATIONS a Black Lake Road - Street light and no parking request At the last meeting the Council received a`request for a street light at the south end of Black LakeRoad and to post part -of the road no parking on both sides. The west side of the road is presently°posted for no parking. There is ' one street light on this road,Dwhicti is, approximately 150 feet from the south end of the road. o ° ° A written petition opposed to any further parking restrictions was received by the Council. This petition was signed by nine property owners in the Area. A second written petition for "no street lit on outer.point of Black Lake Road" was also ° received. This petition was signed by eight property owners. ° ° ° Mrs. Ekberg and Mrs. Schussler were present requesting% street light be placed°on the existing pole at 242i/25 Black Lake Road. The residents present stated that due to the very ° limited amount of parking in the area they did not wish to see the east sidi of theTroad posted for no -parking. 0 The Council determined that they should drive this road after dark to fully understand the problems -of the residents.. This item to be pl#ced° on the next agenda. a \y o 0 0, o b. Marie Thompson 3948`Shoreline Driye -Variance 6 Building permit �. The applicant was present. re sting a 22',variance to build -ono a deck and a 25' variance for an.addition on the .kitchen. °The ° 0 2NUTES TY� OF SPRING PARK -,October 15, 1979 0 Page Council reviewed the plans and survey and requested than building inspector report be read., The expansion of COur-M. Road> 15 was .discussed. Mrs. Thompson stated that the p�iese to ° steps extend approximately'5' from the house. ° q Motion by Widmer second Heller Eo approve the variance for a deck not to exceed the width of the existing steps. Upon roll call: Rockvam, Widmer, Heller °aye`, Bickmann no. Motion ° declared ca rried.o Mrs'. Thompson agreed to°bring the house up to code. o ° ° �c. Mike Savage., 4688 West Arm °Road_, - Variance &)Building permit The applicant was present and is, -requesting a 2' variance to the side yard set °back orequ-2rement and,a 3' variance°to the south lot line to build -an attached, garage:., Written approval from the abutting property owners was received. Motion°by Heller second -Widmer to approve the variances and U-tip building permit. Upon roll call: Rockvam,, Widmer, Heller aye, Bickmann abstained. Mo . n declared carried. ° d. Family Shoes - Sign pe l it ° ° Mr. Hanson was present requesting a permit for a movable lighted sign he has placed by the pylon sigp at the shopping center. It was`noted that he has two signs on the,build,�ng for which s° there is no permit°or application. Mr. Hanson stated that he would remove the two small signs on the building. ° Motion by Bickmann second WidmeAo approve, the permit for the la,rge sign. ° Upon roll call all votes :eye, motion d5clFred ° Ff carried. e. Seton Channel Fence ° The Citv has received permission and leases from the Burlington Northern Railroad.a nd Kerr McGee. Some of the petitioners were ° ° present and some of the items discussed were: °1. Cost - survey, lease,afence, legal fees 2. Who will pay the above costs? ° 3. Are there benefittApg propetty owners? ° n 4. Height of fence. Ua, ° Council directed the administrator to contact the City Attorney regarding howot4roceed°and whet type of contract would be,, ° 6 needed. The cAdministrator to draw Up a proposal for the next meeting. 0 Recess called 9:15 p.m. Goun cil back -in se ss ion 9 :25 p.m. ti . Q CITY OF SPRING PARK o° aMINUTES3- October 15, 1979 o ° Page 3 ° o -� ° a o f. Resignation of tarry Brakke from °the Planning Comission Motion by^Heller'second Widmer to accept the`letter of resignation from Mr. Brakke. Mot ion declared carried unanimously.' ° cs Motion by Bickmann second Heller that ,&, letter of commendation' be sent,,to,Mr. Brakke signed by,the Council. Upgn roll call o ' all votes aye, motion declared carried. ° ° o g� Mike °Savage -,,Interview for Planning Commission a Motion by, tickmann °second Widmer to adjourn and interview Mike ° 8 Savage at 9:28 p.m.. Motion declared carried unanimously. ° o° Council back in sesicion 9:43 p.m. ° Motion by Bickmann second Heller that Mike Savage be appointed o to term to expire 12/31/82. Upon'roll call all votes aye, motion declared carried. 0° 6. ORDINANCES & RESOLUTIONS ° a. Resolution 7947 Approving Grant Application Motion by Ride. r second Heller.to adopt Resolution 79-47. Upon roll ca Zall votes aye, motion declared carded ° unanimously. ° T. ° REPORTS OF`OFFICERS & COMMITTEES a,, Mayor repro It The PolicekCommittee minutes were reviewed. Committee to meet on°the 23rd to prepare report for the Council on alternative e ds of provI3ing police service to the City of Spiibg Park. S�T�ie�Ac'ministrative Committee minutes were reviewed. ° �b: Councilmembers n ° No reports 11 o c A letter fraam the Westanka School District was noted regarding the ° ° o selling of paraphernlik in neighboring community store. Mot -ion by Rockvam second Widmer.to place a parapherniia ordinance ° on -the pending project list. Motion declared carried u nanimously.' ° c. Engineer o a ° Thee, Utility Superintendent met with Orono and prepared a repot�`sts,titig� th.�'c it, was agreed that the recommendations ° df" the° engineer stiould be followed., It cuss noted that the a_ �g v,-iniecrainage from _Nortbern,Avenue isn't t-Lat`'gr t. ° o o � 0 0 CITY OF SPRING PARK. MINUTES - October 156 1979 o a Page 4 ° 0 a d. Administrator, 0 1."The schedule of investments was -presented. o 2. Employee contracts Table to -next meeting 0 8. CLAIMS FOR PAYMENT Motion by Heller second Widmer to pay the claims. Upon roll call all votes aye, motion declared carried. ` ', o b O 9. UNFINISHED BUSINESS a Amm sent a list of candidates for the CrimineJ Justice Council. ° Council had no objections to the list. Letter from the Governor regarding energy crisis was reviewed. 00 a The Council determined,[hat this was a police problem. Motion by Rockvam second Heller to,reque9t the Police. Chief to °designate an area for the entire Westonka area, and respond back to the Council. Motion declared carried unanimously. 10. NEW BUSINESS & COMMUNICAU ONS MCWD minutes were reviewed ° The police report for September was -noted. 0 C 12. Motion°by Heller second Widmer to adjourn at 10:35°p.m. Motion declared carried unanimously. Secretary ATTEST: o Adm n strator C er -Treasurer, �� o a a `1rr o r; o o J V U . O o ° o' o 9 0 ` 0 O o n CITY OF SPRING PARK SPRING PARK, MINNESOTA, CLAIMS FOR PAYMENT ° October 15, 1979 a° 0 1. ° American Linen Supply Co. 4.26 2. Frank Blackowiak & Son 25.00 ° 3. Cory Food Services, Inc. 018.90 4. OVmpire Crown Auto, Inc.- 0 17.09 ° 5. Gross.Industrial Services 26.00 ° -6. Head & Truhn 9 561.30 7. Hennepin County Finance Division 136.82 ° 8. " It to° 136.82 9. Koehnents Standard 81.46 ° 10. Long Lake Ford Tractor 0 60.56 11. M. J. Long, Company t25.00 12.- Metro Waste Control Commission ° 2,876.70 ° ° D. " " " SAC 841.50 ° e 14. '[idwest Planning 4 Research, Inc. 140.00 aJ ° 15. Minn Cam ° Q c 27.50 o16. Minnegasco o 8.58 17. State of Minn. (Documents Div.)'' ° 40.00 18. o (Sur Charge) 127.87 19. Navarre Hardware 27.29 20. Northern States Power Co. 542.04 21. Northwestern Bell Telephone Co. 89.73 22`. Oamonson; PatAciir 29.15 b.° fiileger & Reutiman Z.06 24. Royal Business.Machines, Inc. 29.60 ` 25. Village Printers 17.75 26. West Hennepin Assessment District 1;.469.00, o ° ° ° $7 , 714.92 o ° o � o a o a a o o 0 o 0 0 O ` o o J c O CITY OF SPRING PARK SPRING PARK, NINwoOTA AGENDA ° c 0 October 22. 1979 SPECIAL XMING 1. Call to order o a 2. Roll call ° 3• Adopt agenda 4. Hearing o This hearing called to review evidence regarding revocation or sus ion of thq ouupp n and off sale beer, set , and mechanical asusement device licenses held by Lael Litecky D/B/A Captain Nemo's. Notice of hearing vaaLserved on "said licensee On the 13th day of October, 1979. 5. Niscellaneous ,6. Adjournment o 0 0 E 0 0 0 0 0 o > o d o i 0 0 0 0 0 o a o Q 0 0 e o O ° o CITY OF SPRING PARK ° ° "SPRING PARK, MINNESOTA SPECIAL MEETING ° October 22, 1979 6:30 PM ° ©1. ROLL CALL Rockvam, Widmer, Heller, Dill & Bickmann °° a 2. Also present: City Engineer Ken Adolf, Contractor Ed Renner ° Utility Supt. Dave Goman 0 ° 3. 0 This meeting called°to consider an amendment to the Well #3 Q. ° contract. The Engineer submitted,a report stating the con- ° tractor had reached the.point which was originally designated to be the well depth but that the soil conditions were°V_ - not suitable for obtaining good water. This report concluded the best course of action at this point is to extend the well to the Mount Simon formation at a 700 to 750 foot depth at an, ° additional cost of 5,725.00. 0 o The Engineer pointed out that 26,000 was already sunk into ° this hole and to abandon it would be too costly. He added° ^' o that any other location would be no guarantee to finding good water and this alternative was probably the most feasible. ° o ° The asked the Council for informal approval immediately ° °IMgineer to allow the contractor to proceed with the construction. o © c The revisions will be incorporated into a contract amendment d to be acted on at the next regular council meeting. ° 40' ° Motion by Widmer second Heller to permit the contractor to continue as per the recommendation of the engineer. Upon ° o roll call all 'votes were aye. S. -Meeting adjourned at 7:05 P. M. 0 � 0 0 c o - o 0 00 ° o 0 on a CITY OF SPRING PARR SPRING PARK, MINNESOTA MINUTES SPECIAL MEETING PUBLIC HEARING October 22, 1979 THIS HEARING CALLED TO REVIEW EVIDENCE REGARDING REVOCATION OR SUS- PENSION OF THE ON AND OFF SALE 3.2 BEER, SET UP, AND MECHANICAL AMUSE- MENT DEVICE LICENSES HELD BY LAEL LITECKY D/B/A CAPTAIN NEKO'S. NOTICE OF HEARING WAS SERVED ON SAID LICENSEE ON THE 13TH DAY OF OCTOBER, 1979. o 1. Meeting was called to order at 7:30 P. M.` by Mayor Rockvam. 2. ROLL CALL: Rockvam, Widmer, Heller, Dill & Bickmann present. 3. OTHERS PRESENT: Lael Litecky; Mr. Stuurmans, attorney; Steve Bruaek; City Attorneys Tom Seifert and Sherry Bakken; Deputy Rostratter from°the Liquor Control Division; Police Officer William Hudson. 4. Mayor Rockvam read the opening statement attached hereto. 5. The Mayor then turned the meeting over to Ms. Bakken for presentation of the evidence. Ms. Bakken proceeded to submit exhibits for evidence. Exhibit #1 presented was the Hennepin County Deputy Fontana's repora on illegal drug transactions observed at Captain Nemo's on February 27, 1979 and on April 3, 1979 along with Deputy Fontana's affidavit that the reports are true and correct copies thereof. a Motion by Bickmann second Widmer to admit Exhibit #1. Upon roll call vote all votes were aye. Motion declared carried. Exhibit #2 presented was a copy of a guilty plea signed by Kent S. Lilli"gren, the defen4ant in the Hennepin County reports, Motion by Widmer second Dill to admit Exhibit #2. Upon roll call all votes were aye. Motion declared carried. The City Attorney proceeded to read some parts of the reports over the objections of Mr. Stuurman. His claim was that the reports were heresay.and suggested the Council read them. ° Ell a 0 o CITY OF SPRING PARK MINUTES -`PUBLIC HEARING ° October 22, 1979 - Page 2 0 The Mayor asked Council if they wished to read the reports silently or would„rather have the City Attorney proceed with reading aloud. o a Motion by Widmer second�Bickmann to have the City Attorney proceed with the reading. Upon roll call all votes were aye. Motion declared carried. ° Ms. Bakken then called Mr. Ed Rostratter from the State Liquor Control Commissioner's office. He was asked what his job was and he replied that he checked licenses in the area. It came to his attention that Captain Nemo's set-up license was not in order insofar as the application and fee had not been received for renewal. He called on Captain Nemo's on September 19 and found no one there. It was pointed out that Captain nemo's had operated with no State set-up license from July 1, 1979 until. October 17 at which time the application and fee were received. Mr. Stuurman questioned Mr. Rostratter with regard to normal, procedure in cases of this kind. Mr. Rostratter stated that, occasionallya licensee overlooks the state application and a reminder is all that°,is needed. o Mr. Stuurman then presented Litecky Exhibit A which was Captain Nemo's set ups license issued October 17, 1979. 1-7 Motion by Heller second Bickmann to admit Litecky exhibit A. Upon roll call all votes were aye. Motion declared carried. ° Ms. Bakken then called Sgt. Wn. Hudson of the Mound Police Dept. who stated he had'first heard about the drug incident from Deputy Fontana just prior to°receiving the report but was not awareoof the investigation until that time. After receiving the report he turned it over to the Chief, Chuck Johnson, who in turn submitted it to,the City of Spring Park on July 91, 1979. Mayor Rockvam questioned Sgt. Hudson on other drug related incidents to which Mr. Stuurman objected as irrelevoMt. Councilman Bickmann moved to susta*n the objection but motion died for lack of second. 0 Ms. Bakken concluded her presentation and Mr. Stuurman proceeded to speak for Mr. Litecky questioning him on background relating to his operation of Captain Nemo's. Mr. Litecky stated he has oper- ated the bar since June 1975 and has had no problems with the law during those years. He further stated that in February 1979 he was employed by the FAA and left,the area to attend school. The period of his absence was February 1979 to June 30, 1979 during which time a an -acting manager operated Captain Nemo's. Mr. Steve Brusek was this °temporary► 11 manager. S? 0 m CITY OF SPRING PARK ° MINUTES - PUBLIC HEARING October 22, 1979° - Page 3 Mr. Litecky was questioned as to his knowledge of drug traffic and he stated he has never tolerated such activities within his establishment. Also, he was asked when he first became aware.of the City's intention to consider this revocation/suspension action. He replied that the Clerk's notice was received on October 13 and was the first official word' word he received but that one of the Mound Police Officers had -told him prior to that date that something had happened at Captain Nemo's.but c was reluctant to state what it was. Mr. Litecky was asked to name the ° officer but he requested a recess to confer with his attorney: Upon return he named the officer as Rai Tharalson. Mr. Stuurman concluded that from the evidence presented only one incident:occured where the management or employee o U Nemo's 'had witnessed a drug transaction. The Council asked both attorneys if there were any more questions. There being none a motion was 'offered.by_HeIler sedonded by Widmer to recess for -ten minutes. All votes were aye and motion was de clared carried. Council recea ed at 9:10 P. M. r ° Council was calld'd back into session at 9:22 P. M. o 0 0 The City Attorney pointed out the several different decisions open to Council ranging from revocation, the most severe, to reprimand, the least. ° The Council discussed the possibility of adjourning° this meeting and reconvening at a later date for a decision, howeveiZ,-some fibers favored an immediate decision. 0 ° 0 Motion by Widmer second Dill to proceed with a decision tonight. ° Upon roll call all votes were aye. Motion declared carried. V Mr. Widmer stated his feeling was that revocation was°too severe and reprimand was not adequate. ° s Mr. Dili expressed that a two week suspensioc stayed for o& year ° o might be sufficient. There was no motion for revocation.` ° Motion by Bickmann second Widmer to suspend Captain Nemo'k licenses yc for fourteen (14) days beginning December 22, 19,79. Upon roll call the following votes were recorded: .� Rockvam No; Widi r -,No; Heller-- No; Dill - No; Bicksaan - Aye Declared lefeated. ° o o ° ° a 0 9 ° ° o n p ' CITY OF SPRING PARK MINUTES - PUBLIC HEARING October 22, 1979 - Page 4� Motion by Dill°second Hellera to suspend Captain Nemo's licenses for two (2) weeks stayed for one year. The votes were as follows:° ° Rockvam - No° ° "Widmer - No z Heller - Aye 0 ° Dill n Aye ° Bickaminn - No Declared defeated. 0 � O (Mr. Stuurman, attorney for Lael Litecky, suggested the following as a possible alternative.) o ° Motion by Dill second Heiler t6 suspend Captain Nemo's licenses for one (1) month stayed°for one year. Upon roll the votes were as follows: o ° o ° ° Rockvam - No, ° Widmer - Aye Heller Aye ° Dill - Aye,. ' Bickmann - No Lotion declared carried. ° ° Motion �y Heller second Dill to instruct the City Attorney to draft' the°legal findings and conclusions of the Council and the subsequent .action into a resolution for adoption at the next'meetink. Motion declared carried. Motion by Heller second,Widmer to adjourn' at 9:45 P. M. Motion declared ° carried. p ° ° o ° AdministratorC erk Treasurer 0 a ° ° ° 0 � l o 0 0 0 0 0 4 � IS ° INTRODUCTION - LICENSE HEARING The proceeding this evening is2a public hearing to<consider the possible,suspension or revocation of licenses issued to Captain Nemos Bar, which is owned and operated by Mr. Lael Litecky. The city council will ° preside at this hearing as the fact`finding body.,) Members of the council who are present this evening include myself, Mayor Rockvam, Councilmembers �o °o Carl Widmer Ellie Heller Don Dull ; ° and Randy Hickmann Would counsel;, please note their- I antes. 9 t The l enses involved in this hearing are City of Spring'Park o 19 Jr licenses #I01, 146, 181, and 182. These licenses are for on -sale and ° 511'� a' off -sale of non -intoxicating liqugrs, mechanical amusement devices, and ,a set-up license approved by the City Council and issued, by the Minnesota Q ° o comaissioner of public safety. ° A notice of this hearing was. sent to Mr. Litecky advising him that ` e o 'Z�) 0 a hearing would be held this evening, October 22, 1979, at 7:30 p.m. toocon-,,,' © C. sider allegations stated in the notice. dTIe allegations Illegal Include a) the ill ° ;V CS 0 - �fi sales of controlled suDstanCes on the premises of Captain Nemos Bad in full Q, 4] view okthe public on February 27, 1979 and April 2, 19Z., and b) the sel14ng s of setups without a valid permit issued by the Cc�missio'ner of Public -Safety. o a n If the allegations regarding illegal drug sales are shown to be /�' p o ° o true', it would 64� a violation of Kirns ° Stat. 53!i0.14, Subd.,2, which requires °° o �}o 0 �<<hat ever licensee`,e'be re1j.1 ible�for is place of business and for conditions ,fo ° of sobrietyand order there.u�' `«'�11 Ci of Sri Park Ordinance l" r Y� tY p n8, No. 2, Section 7, subdivisiog ll; r� s the same language and places.,an Identical duty upon the,�icens�ee to maidiain order on -his premises. o o . op P o �n �f o � ' 0 0 0 o If the allegations regarding a „ g g ng unlawful operation without a valid o ° permit are proved, it would constitute a violation°of Minn. Stat. 6340.119, subd.°3, which makes it unlawful for any business establishment or bottle ° chub to allow consumption or display of intoxicating liquo`i, or the serving of any liquid for the purpose of mixing any intoxicating liquor,`without o first having obtained a permit therefore. Such permits are issued by the 9 commissioner, after approval by the 'governing body of the city, for a period of one° year' to expire on July 1. The license fee payable to° the state°is $100 and must be renewed annually on July 1. Since this is an administrative hearing, we will follow the procedures o 0 `�-- outlined in the Minnesota Administrative Procedures Act. These procedures are considerably less formal than a court trial Although the rules of evi- 1 ° 0 ° �ON dence are somewhat relaxed, the council has discretionary power to exclude 'incompetent, irrelevant, and repetitious evidence. The evidence that will be ° © o ° admitted and considered by the council in making.fts determination should possess."probative value commonly accepted by reasonable prudent men in the conduct of their affairs", as provided for in Minn. Stat. Section 15.0419. The City Council may also ,take notice of judicially cognizable facts such o ° as the statutes which I have discussed and which were cited in the notice given .to Mr. Litecky. ° 0 The format that will°be followed this evening is that evidence concerning the alleged violations will be presented by Ms. Sherry Bakken on behalf of the City of Spring Park. Prior to the examination of witnesses, 0 0 • all persons will be sworn and shall remain under oath, and be,,obliged to tell the truth, throughout the proceedings this evening. The court reporter will 0 record all questions and answers. cMs. Bakken will call witnesses and ask �.7 O Q' ° questions of them. Mr. Litecky's counsel, yr. Stuurmans, will be given ° ° ° o m V 0 o ° ° - o 0 0 D O 0 ° an opportunity to cross examine the witnesses.o Following°the inquiries o 0 by the attorneys, council members will be given an opportunity to ask O ° questions and clarify any facts'that remain unclear to them,. Questions ° should be directed to matters which are relevant to determine -the ° existence of, the alleged violations or an appropriate remedy. e After Ms.°Bakken has finished presenting evidence, Mr. Stuurmans, will present any relevant evidence in rebuttal or defense of the charges ° and evidence already given. `Mr: Stuurmans will ask questions of'the wit- ° o ° o � nessei he may call, and Ms. Bakken may cross-examine. Thereafter, the council again may ask questions of the witness. After, Mr. Stuur©ans finishes his evidence offerings, rebuttal o itnesses may be "called by o _ oc Ms. Bakken. o Q o y- a When both parties have called all witnesses and presented any evi- dence insupport of their position, the council will°di8cuss and make any further inquiries the members deem necessary to clarify the evidence and G, determine whether the allegations have been sufficiently established or a= o whether they have been adequately rebutted. Please remember that all persons o° o -'sworn remain under oath until the proceedings are fully concluded. The ° o p O O � council may evaluate the evidence and discuss„any appropriate action„to be taken based upon the facts which they determine are supported by relevant 19 ° 0 evidence. The council's findings of facts and recommendation for appro- ° vpriate action, will be put into written form later. These written findings of fact and conclusions of law, drawn from the facts as found by 'the'council, ° 8 will be,sent to the licensee. 0 0 J O O ° With these procedures in mind, I would now,ask°,the court reporter to administer the oath to all persons who will be witnesses in.this hearing. Following the oath Ms. Bakken will begin the°evidentiary part of the proceedings. y° o° o ° o p c O J O CITY OF SPRING PARK , � SPRING PARK, MINNESOTA; AGENDA �° �, ° a 00 ° October 30, 1979. °Commission . z Council - Planning ° City Hall 7:�O p.an. ° R ° ° 0 0 o 1,° Call to order ® � a . .2. Roll call c ° a. Council ° o° o , b.�Planning Commission ° ° 3. Adopt agenda 4. Discussion - Comprehensive Land Plan o 5. O ° Miscellaneous o - 6. Adjournment o . vl ° ° o 0 ° c ° ° 1J C O Xj a ° ° o I1 l• ° c Q a O O o ° O O O O ° C O CITY OF SPRING PARK SPRING PARK; MINNESOTA .o ^ MINUTES �= SPECIAL MEETING , COMPREHENSIVE LAND PLAN „o o October 30, i979 0 1. Meeting was called to order at 7:30 P. M. by Mayor Rockvam. Q 2. ROLL CALL: Rockvam, Widmer, Heller & Bickmann present. Hill absent. ° 'ROLL CALL: Planning Commission: Moselle, Kisch, Erickson, Weeks 5 and -Savage present. ,Paulsen `and Kuryla absent. Motion by Bickmmnn 'second Widmer to adopt the agenda as presented. Notion declared carried. o 4. DISCUSSION - CO"HENSIVE LAND PLAN ° o =° The Administrator reminded the group of deadlines set by State Law and Metro Council. The plan'must be submitted to Metro Council by_July 1, 1980. The Plan must also be ,submitted to neighboring communities and other governmental agencies at least 6:,months priot to the July 1 date. o Discussion resumed on page 48 titled Low Density. Request was made to have a listing of lot sizes as they presently exist. o Motion by Bickmann second Widmer to delete everything after 10,000 square feet in the, first sentence of the first paragraph under Low Density heading. Upon roll call'the vote was recorded: ° Rockvam - Aye Moselle Aye Widmer Aye Kisch - Aye Heller -Aye Erickson - No ° ° Bickmann Aye Weeks - No Savage - Aye Motion declared carried. Q Motion by Bickmann second Moselle to jai, nd the first sentence in c paragraph one to read: 'This categoriincludes single family dwellings with minimum lot sizes of 8,000 square feet and duplexes with minimum lot #zes of 10,000 square feet' Upon roll call the vote was: ° Rockvam - Aye Moselle - No Widme r - Aye Kisch - No Heller - No Erickson - Aye ° Bickmann - Aye Weeks - Aye Savage, - No 0 Motion declared carried. 0 o I 9 00 0 o CITY QF SPRING "PARK e ° MINUTES - SPECIAL°MEETIW, October 30_, 1979 - P91 e 2 o 0 Motion by Erickson second Weeks to strike 'to a developer'°° from the second lest sentence, first paragraph under Low_ o Density. The vote was recorded as follows: Rockvam - Aye =-Moselle - No Widmer Aye Kisch .,° - Aye Heller`. - No Erickson - Aye `Bickmanvt - No Weeks - Aye ° `Savage - Aye Motion declared carried. Motion by Heller °second Widmer to adopt the,Low Density section as amended. Upon roll call the votes were: Rockvam - Aye Moselle - No Widmer -Aye Kisch - Aye , Heller - Ave, Erickson Aye O o Bickmann - Ave Weeks - Aye ° Savage. - No Motion declared carried. © ° o - ° Motion by Heller second Bickmann to ade-pt the Medium Density section as presefited.-, Upon roil call all votes were no. Motion declared defeated. o Motion by Bickmann to set the,next Planning Meeting date for ° ° Tuesday Novembers 13th at 7:30 P., M. All votes were aye. Motion declared carried. 5. MISCELLANEOUS ` o The Administrative Committee had met and authorised the hirifig of Ms. Delores -Bowden as Secretary/Typist at a monthly salary ,$650.00 for a 6 month probationary period with an increase at that time. n Motion by Bickmann second Heller to ratify the actions of the Committee and hire Delores-Bawden at a salary of $650.00 monthly. Rockvam, Widmer, Heller and Bickmann voted aye. Motion declared carried. ° 6. Motion by Bickmann sLcoz. Widmer to adjourn at 9:35 P. M. All votes were ayedeclared carried. o a ° AdministratorllrcterkITreasurer ° CITY OF SPRING PARK ° SPRING PARK. MINNBSOTA AGENDA o ar G f o � pNovember 5. _ 1979 ; c o PUBLIC DARING - RBGULA.R NESTING 7:30 p.m. City Hall ° 1.Call to order ° 2. Roll call o 3. Adopt agenda�n 4.°Public hea�g - CDBG It. Larry Blackstad ° a Resolution 79-50 Setting Guidelines for ReHab Grants b), Reappointing PACAC representative - Alberta Moe o ° S.,Adjourn public hearing 6. Open regular meeting 7. Minutes - October 1% 229 30° o S. Petitions, requests, applications oho a Black Lake Road request ° b Seton Channel fence ° ° c Miscellaneous ° 9. Ordinances B Resolutions o a) Resolution 79-W Authorising installation of street lights o b Resolution 79-49 Approving Grant applfeation ` 10. Reports of-lofficers & Co�oittees o a) Mayor - Police Committee October 23 ° Administrative Committee November 1 ° ° b Coun�c,.i�wlor bare ° c Mr.- HMI 4 LKM- ° d Engineer - Drainage Lafayette Lane ° ` Yell �3 requ t for payment ° e Utility Stu�,rintendent o ° f; Administrator"- Flaancial statement September ° Mployee Contracts Pending project list 0 11. Claims for t 12. Unfinished ness 13. Now Business & Coomwnications ° a) Henarte0 a- County Criminal Justice 14. Miscellaneous 15. Adjourn a ° ° ° o 0 ° ° o � o G CITY OF, SPRING PARK L� SPRING PARK, MINNESOTA o o� MINUTES p Nober 5. 1979° nuc iat Na -..REGULAR MEETING ° 1. The, meting was called to order by Mayor Rockvam<at 7:30 p.m. ° 2. ROLL CALL: Rockvam, Widmer, Heller, Dill, Bickmann present. ° 3.1--Notion by Widmer second Heller to adopt the agenda. Motion declared carried unanimously. o ° 4. PUBLIC HEARING - CDBG Year VI Funds o° ° Mr.,,Larry Blackstad was present and reviewed to allocation of the.Year V funds. Discussion centered on combining funds with other communities to help provide low and moderate income housing. Mr. Blackstad stated that the Council had until December 1st to commit the funds for year VI. ° ° The "r asked for audience participation. oThere was no response from,the audience. 5. Notion by Widmer second Heller to adjourn the public hearing' ° at 7:45 p.m. Notion declared sarrfed�ananimouslq. REGULAR RIPPING OPENP o 4v o Resolution 79-50 Setting°Guidelines for ReHab Grants Notion by Biclrmann second Widmer to'?adopt..Resolution 79-50. ° Upon roll call all votes eye,,motion declared carried. ° The Council thanked Alberta Mae for her past year of seiivice -and her w1llingness to serve another year on PACAC. Notion by°Heller second Dill to appoint Mrs. Hoe as,Spring�-Park representative to the PACAC for another year. Upon roll call all votes aye, motion declared carried. ° ° ° 7. MINUTES c o u Notion by Heller second Widmer to approve the October 15th minutes �s amended. Upon roll' call alnotiones aye, notion declared carried. Motion by Dill second Heller to approve the October 22nd, ° special meeting at 6:30 minutes. Upon roll call all'.�rotes afire, motion declared carried. Notlow by Widmer second Heller to approve the October 22nd minutes of'the Public:;Hearing. Upon roll call all votes aye,._, omotton declared carried. ° u o O G PARK CITY OF SPRING' MINUTES,- November 5, 1979 Page 2 0 J Minutes of October, 30th,Planning meeting t% be placed on the November 13th agenda. o 8, PETITIONS, Rh't"..i6+S, APPLICATIONS a. BLAUJAKEROAD REQUEST o ° The !Mayor reviewed the requests and actions taken on a street lights and additional no parking, for Black Lake ° Road. A letter from theJChief of Police dated October 29thwas read. °o Mr.. Pfeifer urged the Council to consider posting the east side of the south end of Black Lake Road. Mr. Kintee, 2436 Slack Lake Road stated that he had sigded the petitions because he felt that posting future no parking would be.,a hardship for the people on the road. LL§ Notion by Widmer second Bicim<ann that the request for a street right on end be denied. Upon roll call: Rockvam, Widmer, Dill, Hickman aye, Heller no. Notion declared,, carried. o Motion by Bickmann second 'Vffter to deni the request for additional no parking signs. Upon roll calls Rockvam.. Heller no, Widmer, Di.. B1;k"nn'aye9 Motion declared carried: ., '' a Notion by Rockvam second Heller to place the upgrading of ° Black Lake Road on the pending project list. Motion declared carried unanimously. ° Notion by Dill second Heller for the Police tommittae to kequest the Police Mief to°have the cars make more frequent patrol orBlack Lake'Road. Motion declared carried ° unanimously. b. SIti'TON CHANNEL FENCE After co& Bring with the Attorney the Administrator drew up an agreement per his recommendation. Some of the petitioners were present and received copies of the agreement for review. 43 Motion by Bickvann-,zecbnd Widmer to adopt the agreement. Upon roll call all votes aye, motion declared carried. !Motion by Dill second Rickman for the engineer to survey the area. Upon roll call all votes aye,, motion declared carried. ° 9. ORDINANCES & P SOLUTIONS f, a. Resolution 79-48 Authorizing installation of street lights ° Notion by Heller second Widmer to adopt Resolution 79-48; Upon roll cant Rockvam, Widmer, Heller, Dill aye, ° Backman no. MMotion declared carried. ° o` o - J ltb a CITY OF SPRING PARK MINUTES - Nvember 50 1979 ° Page 3 ° 0 Resolution 79-49 Approving Grant Application 0 0 Motion Dy Widmer second Heller to adopt Resolution 79-49, Upon roll call all votes aye, motion declared carried. Recess called 9:00 p.m. 0 0 0 Hack in session 9:10 p.m. 10. REPORTS OF OFFICERS & COHMITTEBS A. MAYOR REPORT The Police Committee minutes of October 23rd were read and discussed. 0 0° Notion by Dill second Rotkvan to invite representative from the HCCJCC to the next meeting. Upon roll call all votes aye, motion declared carried. Notion by Widmer second Dill for the Administrator to check with the Chief of Police regarding cost for. full time officers to be assigned to Spring Park fo'� 16 hour protection. Upon roll call all votes aye, motion declared carried. ° The Administrative Committee minutes of November 1st were reviewed... -b: COUNCILMEKBMS No reports. °a c. MR. HUNT - Q= c 0 Mr. Hunt called and requested to be excused and said he cahld attend the next, meeting if the Council desired. ° d. ENGINEER ° a o � o The engineer presented a supplement to the or*&LMl? on the drainage on Lafayette Lane. This new proposal lo-uld drain the entire area. Notion by Hickman second Dill to set a public hearing foe January 28, 1980. Upon roll call all votes aye, motion •a -declared carried., The engineer reviewed the costs included in this partis2'- bInLng on Well #3. 0 0 e. UTILITY SUPERINTENDENT ° 0 The utility superintendent reported on the progress of the d" Orono interconnection. 0 c r ,Q o CITY OF SPRING PARK MINUTES - November 5, 1979 ° 0 0 0 f. AMNISTRATOR a. Financial statgment for SeptefAber to be placed on the ° ° next agenda. b. Employee Contract Notion byBickmannsecond Dill to delete 5 days for 6 months service from the vacation schedule. Change to 10 days for one year of service. Upon roll call ar° all votes aye, motion declared carrLed. ° Notion by Heller second Widmer, to adopt the severancw pay with the changes submitted. Upon roll can: Rockvams Dill, Hickman no, Heller aye, Widmer abstained. Motion declared failed. o ° o © `Lotion by Dill.seeond Bickmann to leave the severance , pay section as Tres. Upon roll call: Rackv&m, D#11, B!clmenn,a",.Boller'ad,, Widmer abstained. Motion declared carried. o Council instructed the administrator to have the contracts prepared for the next meeting. f�4 The pending project list was reviewed. o 11. CLAIMS °FOR PAYENOP 0 Notion by Heller ,second Dill to approve the claims. Upon roll can Roukkwu abstained, Widmer, Heller, Dill, Bickmann aye, -=Q_ , motion declared carried`: 13. NEW BUSINESS COI�NNICATIONS ° o � o The communications were reviewed. 14. NI�i>;S ` ° Lotion by Dill second Bickmann to authorise the Mayor to attend the NNinnesota Mayors Association. Upon roll call: Rockvam abstained, Widmer, Heller,Dill, Bickmann aye, motion declared carried. p 0 15. lotion by Dill second Heller to adjourn at 10:30 p.m. Notion declared carried. 9 rotary ATTEST: s re r Clerk -Treasurer 0 0 r I . J ° \ ° J O V O; + CITY OF SPRING PARK o 0 %{ SPRING PARK,, MINNESOTA CLAIMS FOR PAYMENT November 5, 1979 0 ° o ° ° 1 -American Linen Supply 4:26 I' a2. 'Frank Blackowiak 25.00 0 3. Cory Food Services, Inc. ` ° 18.90 ° /,' 4. Grayarc Company, Inc. °- ° ° 98.13 l° 5. Donald Ketcher - Tree ° ° 126:00 � 6. o°. The Laker ° 14.13 7. *arina.° Auto °Supply o - 56.45 ° 8., Minn Comm ° -:27.50 ° 1 9. Minnegasco ° 31.44 g- 10. Municipal Clerks b Finaaee Officers 6.50 ° 11. Northern States Power Co. �515.46 c 12. Patricia Osmonson r 34.52 13. David Palm - Tree ° ° 135.00 14. E. H. Renner b Sons, Inc. 180515.94 ° 15. Reo Raj Kennels 15.00 16. J. g. Rockvam = Tree 63.00 ° 17. Satellite Industries °° ° 4.20 ° 18. John Savage - Tree' 207.00 19. City of Spring.Park''' a 5.00 ° 20. Suburban Community"Services 150.00 ° 21. Sun Newspapers 12.00. ° 21. U. S. Postmaster- 2000,60 ° 23. Westonka-Blacktop & Sealcoat a -2,069.00°- 24. Stan Wise - Tree` 138..00 ° o . ° ° a 229872.43 - -1W ,, ��•., . ° 0 a 19 a�1 G O o c o O O O (, I' O ° O l o g o (j ° CITY OF SPRING PARR ° SPRING PARKS MINNESOTA e AGENDA E' ° November 1n3. 1979 U 0 COUNCIL - PLANNING COMSSIONa r n u - o ?-.30 p.m. 2 hour time licit ° o 1. Call to order o �` ` 2. Roll can ° a. Council D. Planning Commission c a 3• Adopt Agenda = Q a 4. ;, Ccmprahensive Land Plan o 5. Miscellaneous ° 0 6� Adjourrmtent ° p O , i ° O O o o 0 c po o o o P o 0 ° 0 0 CITY OF SPRING PARK SPRING PARK, MINNESOTA J 9 HUMS c 0 0 SPECIAL MEETING COUNCIL— PLANNING COMMISSION °November 13, 1979 o O O p O The meeting was called to order by Mayor Rockvam at 7:30 p.m. ° Roll call: O ° Council - Rockvam present,Widmer excuse&,°Heller excused, 0 Dill present,oHicl®ann present 8:00 p.m. q a Planning Commission — Moselle present, Kisch excused, ° Paulsen absent, Erickson presenl"`�3-:30 p.m.,° Kuryla absent, Weeks present, Savage present. a o r Comprehensive Land Plan - Start Medium Density page 48. Motion by -Hickman second Dill was to change first line under -Medium Density heading to read: a "This land use. category provides for_°types of -housing with minimu®,2 units per structure as duplexes.triplexes,fourplexes quadreminiums, townhouses, and condominiums not to exceed ° 12 units per acre". Upon roll call the following vote was recorded, Rockvam-no, Moselle no, Dill aye, Hickman"aye, Erickson abstained, Savage abstained. Motion declared failed. o 0 Motion by Moselle second Erickson set date for next meeting ° Tuesday,'November 27, 1979 at 7:30 p.m. Motion declared carried unanimously. ° a Motion by Erickson second Dillnto�adjourn at 9:40 p.m. ° Motion declared carried unanimously. ° o 0 0 0 0 acre o o ATTESTt D ° s ra or a asurer o 0 0 CITY°OF SPRING PARK SPRING PARK, MINNESOTA ° MINUTES o November 14, 1979 - 7 PM Twin Birch Nursing Home ° This meeting was arranged by Rock Lindlan representing the Westonka Chamber of Commerce to discuss the upgrading of CSAH 15 from Navarre to Mound. �s Those present: ° Chamber of Commerce: Rock1 indlan and Jim Scruton ° City of Mound: Leonard Kopp and Tim'Lovaasen City of Spring Park: �Rockvam, Widmer, Bickmann and Osmonson City of Orono: - Benson,°Van Nest,,Paurus, Butler and Hurd ° Henneptn County:. Jim Wold Mr. Lindlan presented a proposal to upgrade CSAH 15 from Navarre to ° Mound to a four lane commercial street with appurtenancesu such as ° \storm sewer, curb, gutter and sidewalks. This proposal is in the interest of (1) safety, (2) convenience and (3) asthetics. The County had,previously proposed this upgrading in 1968 and had ° °subsequently removed it from their projects list because Orono had ° vetoed the plan. ° o This meeting was an attempt to come to -so agreement between the three cities to improve this roadway whichesently carries an excess of 17,000 vehicles per day. ° D J p o Orono objected to a four lane concept citing the increase in speedo, and number of vehicles would worsen the congestion presently on the roadway. Also an'objection was voiced to the revamping of the CSAH 15 and 19 intersection. ° 9 Another of Orono's concerns was traffic would be increased due tom development to the west �in Minnetrista. Mr. Lovaasen voiced -his opinion as to the inadequacy of the roadway and the fact that Mound and Spring Park are virtually helpless without Orono's agreement to upgrade this roadway. ,The County will not proceed with any improvement unless it receives consent of all municipalities involved. D O Final determination was made that brono should'meet with the County and review the 1968 plans once again in an effort to agree on the ° 19/15 intersection. This meeting to be this week. D 'Another meeting with all cities was proposed for Nov. 28 at 7 PM at the 9 Spring Park City Hall. All present agreed to meet at this time. M1 mi 0 ° G ° O a ° CITY OF SPRING TARK ° SPRING PARK, MINNESOTA b a °AGENDA ° o REGULAR MEETING ° November 19, 1979 0 ° 7:30 PM - City Ha ° ° p O � 1. Call to -order o 2. Roll Call a 3. Adopt agenda 4. Minutes - November Sth ° 5. Guest,speaker - Mr. Lynn DeLong - Hennepin County Criminal, ° Justice Coordinating Council 6. Petitions, requests, applications ° ° a)- Planning Commission minutes Nov. 7 and,14 b) Brad Royt - Special°Use Permit o c) C: L. Johnson - Sign permit d) X. Gorra - Letter of request e) Miscellaneous ° 7. Ordinances '�& Resolutions o a) Resolution 79-51 Increasing grant amounts Letter from HennepinoCounty b) Resolution 79-52 - Approving Joint Powers Agreement - Mound c) Resolution 79753°- Adopting the findings of fact, conclusions of law and order. ,. 8. Reports of Officers and committees ° a)° Mayor - Police Commission 11/13 b) Councilmembers c) Engine ° d) Util. Supt. ° , e) Administrator < °V.,, financial Statement - JSept. ° ` o _ 2. 'case ° 3' r qs +fiance —information 4.'s 5 9. Cluims for p�iy ens ° 10.E Unfinished business ° °a) Salary determination for 1980 - contract ° ° b) Seton fence - estimate°for survey o c) Allocation of Year VI CDBG Funds ° Letter�rom Orono' 11. -New Busine"��A(md Communications ° a) MCgD Minutes o b) Police report - Octy'ber - Radar survey ° c)' December calendar ad) 1980 Census information o ° ° 12. Miscellaneous o o a l3. Adjou-inment° ° 0 ° 0 o o , o 0 0 0 0 D 0 G CITY OF°SPRING PARK 0 ° SPRING PARK. MINNESOTA a ° MINUTES o November 19,, 1979 REGULAR MEETING 7:30 p.m. City Hall 1. The meeting was called to order by Mayor Rockram at 7:30 p.m. c-= 2. ROLL CALL: Rockvam, Heller, Dill; Bickmann present. Widmer excused. 3. Notion by Rickman second Helle to adopt the,,agenda. Motion declared carried unanimously., o 4. Motion by Heller second Dill to approve minutes of November 5. °O Upon roll call all votes aye. Motion declared carried unanimously. o' 5. GUEST SPEAKER ° c O Mr. Lynn DeLong -Hennepin County Criminal Justice Coordinating .Council was present speaking about organizing our own Police Department. The main-3factors are (1) Cost - (2) Type of Service (31 {of Service. 6. PETITIONS, REQUESTS, APPLICATIONS a: Planning Commisd on minutes of November 7 - Public hearing F special use permit were read. (Council requested a c rrection from Planning Commission on wording in the minutes). o b. BRAD�HOYT ERequest for a�special,use permit to build 6 townhouse units' at 3800 Budd Lane. Mr. Hoyt was present and was asked to place stakes on property for physically viewing. The Council will consider his request at Dec 3 meeting. c. C.L. JOHNSON - Sign permit e ma en The Planning Commission minutes were read recomm O approval of this sign permit at 4317 §horeline Drive.Nr. Johnson was informed bX the Mayor if sign is ever to be ° lighted he is to conte".Z the office of City! of Spring Park. -Ifotion by Dill second Heller to approve s-gn permit. Upon roll call all votes aye. Motion carried animously. �4.-M. GORRA - Letter of request Mike Gorra is reque9i�al8ch�nge of zoning fromMul$3ple, to Commercial at UTY 471- Drive. The Planning Commission minutes were read recommending this item be tabled for discussion with the Compbehensive Land Plan. Motion by Dill second Heller same decision as Planning � o o �1 O 0 0 CITY OF SPRING PARK MINUTES - November 19,, 1979 Page - 2 Q o o Commission. Upon roll call all votes aye. Motion declared car�t1d&. e. MISCELLANEOUS U o Motion by Rockvam second Heller the Administrator is to send a'thank you letter to Sharon. Upon roll call all votes aye. Motion declared carried. a V 0 0 '7.' ORDINANCES & RESOLUTIONS o , a a. Resolution 79-51 Increasing grant amounts Notion by Dill second Heller to adopt Resolution 79-51 increasing grant amount to $5000. Upon roll call Dill; ° Heller aye, Rockvam, Bickmann no. Notion declared failed. Motion by Heller second Rockvam for Administrator to contact Hennepin County to come out and explain why grants should be increased. Upon roll call Rockvam, Heller aye, Dill, Bickmann no. Notion declared failed. Mayor instructed Administrator to contact Hennepin County to ask representative to explain why grant should be increased. b. Resolution 79-52 Approving Joint Powers Agreement - Moun$ Notion by Hickman second Heller to adopt Resolution 79-52 pending attorneyys recommendations. Upon roll call all votes aye. Notion declared carried. c: Resolution 79-53 Adopting the findings of fact, conclusions of law and order. Notion by fieller second Bickmann to adopt Resolution`79-53 Upon roll call Rockvam, Heler, Dill aye, Hickman no. -Notion declared carried. Notion by Bickmann that "fi� 4 sent back to attorney i7 for clarification". RockvW 'Asked for second, motion died for lack of second. o, Recess°called at 9:15 p.m. 00 Back>in session at 9:25 p.m. S. REPORTS OF 08FICERS AND COMMITTEES a. Mayor reported on Mayors conference. Police Commission minutes of November 13 were reviewed. 0 I O O CITY OF SPRING PARR MINUTES - November 19, 1979 Page - 3 ,b. Notion ,by Dill second Bickmann ayletter be sent to Country, Kitchen International concerning ,the Country Kitchen Pa blinking lighted sign at Spring rk. Copy of letter to manager at, Spring `-Park. Upon roll call all votes aye. Notion,declared carried unanimously. c. Letter from the Z2gineer requesting an extension on c lgtion of the ping and- 616atrical, phase -of Vell # 3 mnta Julie 1;. !$O: U Notion b Heller second Dill* tw grant.. ext hsioa. • �TpOp woJ4 Vou "aU votes Vie. *Qt1on declared carried. d. Utility Superintendent gave acbrief report on.the Orono` interconnection. o e. AIMNISTRATOR Financial statement - September, no comments or questions. Krieg case - Administrator reported the case was heard in Conciliation -Court and Krieg was awarded $40.00 from the City of Spring Park. N1'C Sheltei - Lotion by Dill second Heller to request a shelter at the Marina Shopping Center. Upon roll call all votes aye. Notion declared carried unanimously. 9. CLAIMS, FOR, PAYMENT Notion by Bickmann second Heller all bills except Head and Truhn be paid. Head & Truhn are to break down their bills, as to who prepared and time spent. Upon roll call all votes aye. Notion declared carried unanimously. 10. UNFINISHED BUSINESS a. Notion by Heller second Dill to meet November 27 at 7:00 p.m. for discussion of employee contracts. Upon roll call all votes aye. Notion declared carried unanimously. o b. Seton fence - Notion by Bickmann second Heller to affirm our position on fence as in originial contract signed by Mayor. Upon roll call all votes aye. Notion declared carried unanimously. c. Council was informed of meeting at the Orono City Hall on November 29 on joint project using CDBG funds. 0 I 0 p n la 0 O ° p p O Q CITY OF SPRING PARR p ° MINUTE'S November 19, 1979° ° Page 0 > o ll.°° NEW BUSINESS AND CONNUNICATIONS - reviewed. ° v Motion by Heller second Bickumann not to organize a complete count committee for 1980 Census. Upon roll call all votes aye. Motion declared carried. J -p 12. MISCLLLAIEOUS o D Administrator requested authorization that Midwest � is S�inogdPark� Cost no�ttt on heated to a eed grant amount. buildings . Motion by D1110second Heller. Upon roll call all votes aye. Notion declared carried unanimously. o ° 13. 0 Notion by -Heller second Rockvam to ajourn at 10:40 p.m. Notion declared carried. acre y ATTEST: p p s or a asurer ° D O o C Up p 0 0 0 O > ✓� G o O cl (� o CITY OF -SPRING PARK SPRING PARK, MINNESOTA CLAIMS FOR PAYMENT November 19, 1979, 1. Cory Food Services, Inc. 18.90 2. Empire/Crown Auto, Inc. 10.87 3. Feed Rite Controls, Inc.. 144.46 ° 4. Gopher Sign Co. 257.54 5. 6. Gross Industrial Services Read & Truhn 49.00 505.9 �• 7. Heanepin County Conciliation Court , 40.00 ° 8. Roger Hennessy Agency, Inc. 20.00 9. Koehnen's Standard 137.10 ° 10. , The Laker 4.05 11. M. J. Long Company 125.00 , 12. Long Lake Ford Tractor 6.93 13. Metro Waste Control Commission, 2,876.70 V 14. State of Minnesota (Sales Tax) 53.08 15. Navarre Hardware 107.01 Q 16. Northern States Power Co. 413.44 �o` 17. Northwestern Bell Telephone Co. 89.73 18. Phleger & Reutiman 145.00 19. Reo Raj Kennels 146.00 o �� o 0 o 0 oe u o ` ° ° o 0 a o o , o o 0 ° o C n^ O o� O CITY OF SPRING PARR &MING PARK. MINNESOTA oo AGENDA ° SPECIAL MEETING Tuesday, November 2�,, 1979 City Council - Planning Commission O 7:00 P.M. - �:�WUNCIL ONLY c 7:30 P.K. - Sj)ecial Meeting 2 hour limit o °o ° 1. Call to order 2. Roll call 3. Adopt Agenda Minutes October 30 and November 13 5, Discussion of Comprehensive Laid Plan Page 48/49 6. Set next meeting date 7. Miscellaneous o S. Adjourn G o ° o o o 0 O O G O ° r f Q n p L O ,CITY OF SPRING PARK SPRING., PARK, MINNESOTA SPECIAL MEETING November 27, 1979 0 7�:00 PM 0 PRESENT: Rockvam, Widmer, Heller, Dill, Bickmann ° °' Goman and Osmonson o The Council met in the office prior to the Planning Meeting ° scheduled for 7:30 PM forathe purpos& of setting salaries foi 1980. Gu Motion by Rockvim second Heller to set $19,250.00 as the salary for 1980 for the Administrator. Upon roll call Rockvam, Heller, Dill and Bickmann voted aye; Widmer - no. Motion declared carried. Motion by Rockvam second Widmer to set $18,150.00 as the -salary for the Utility Superintendent for year 1980. Upon roll call all votes were aye; motion declared unanimously carried. U O 1 3 ° o O o � o o ° 11I o (_D o i o ° ° G o o ` 0 0 o ° ° l 0 0 CItY OF SPRING PARK SPRING PARK, MINNESOTA° '0 o MINUTES o Ijovemper 27,E 1979 ° e CITY COUNCIL - PLANNING COMMISSION 7:30 p.m. - City Hall' ,-s ° 1. The meeting was called to order by Mayor Rockvam at 7:30`p.m. 2. Roll Call: Council - Rockvem, Widmer, Heller, Dill, Bickmann present. Planning Commission - Moselle, Erickson, Kuryla, Weeks, Savage present. Kisch, Paulsen absent. J 3. Motion by Heller second Bickmann to adopt agenda. Upon roll call all votes aye; Motion declared carried unanimously. 4. Notion by Heller second Moselle to approve minutes of October 30. Upon roll call all votes aye; Motion declared carried unanimously. o Motion by Widmer second Heller to approve minutes of November 13. Upon roll call all votes aye; Motion declared carried., ° DISCUSSION OF COMPREHENSIVE LAND PLAN o Pages 48 - 49 D o °a. Notion by Bickmann,second Widmer to consider the same motion as stated in November 13°minutes: !This land use category provides for types of o ° housing with minimum of 2 units per structure as ° duplexes, triplexes, fourplexes, quadraminums, ° ° townhouses and condominiums not to exceed-12 units per acre". Upon roll call, Rickvam, Widmer, Heller, Dill, Bickmann Kuryla and Weeks voted aye; Moselle, Erickson, and Sava 0ge voted no. Motion declared carried. b. Notion by Erickson second Dill to reconsider the first sentence in the Low Density category. Upon roll call Heller, Dill, Moselle, Erickson, Kuryla and Savage voted aye; Rockvam; Widmer, Bickmann and Weeks voted no. Motion declared carried. ° c. Motion by Erickson second Widmer to amend the first sentence in the Low Density paragraph by adding back °the number -of unit density. Motion was withdrgwn). 0 0 o . ° 0 c. ° v a 0 .I C CITY OF SPRING PARK MINUTES - November 27, 1979 Page - 2 0 Motion by Moselle second`Savage to delete duplexes from Low Density minimum lot sizes of 10,000 sq. ft. Upon roll call Heller, Dill, Moselle, Erickson, Kuryla, Savage aye; Rcckvam, Widmer, Bickmann, Weeks no. Motion declared carried. d. °e. Motion by Weeks second Erickson,to adopt page 48. Upon roll call Heller, Moselle, Erickson,,Saiage aye; Rockvam, Widmer, Dill, Bickmann. Kuryla, Weeks no. Motion declared failed. f. Motion by Dill second Widmer to delete paragraphs 2 anda3 from page 48. Upon roll call Rockvam, Widmer, Dill, Hickman, Moselle, Kuryla, Weeks aye; Heller; Erickson, Savage no. Motion declared carried. o g. Motion by Bickmann second Heller to adopt page 48 as amended. Upon roll call Rockvam, Widmer, Heller, Dill,�Bickmann, Kuryla, Weeks, Savage aye; Moselle Erickson no. Motion declared carried. o, Page 49 - Medium Density o o, h. Motion=by Moselle second Heller to delete paragraph 2. Upon roll call Rockvam, Widmer, Heller, Dill, ° Bickmann, Moselle,`Kuryla, Weeks, Savage aye; Erick` no., Motion declared carried. 1. ,Motion by Erickson second Heller delete "for developers" page 49 paragraph 1. Upon roll call° all votes aye; Motion declared"carried unanimously. 0 0 Page 49 - High Density j. Motion by Weeks second Moselle delete last two sentences. Upon roll ball Rockvam, Widmer, Heller, Dill, Bickmaann. Moselle, Kuryla, Weeks, Savage aye; Erickson no. Motion declared carried. ,k. Motion by Widmer second Heller adopt page 49 as ° amended. Ppon roll call Widmer, Heller, Dill, Erickson, Kuryla, Weeks,'Savage aye; Rockvam. Bickmann, Moselle no. Motion declared,parried. 0 _ Motion by Heller second Widmer to set next meeting date for -Monday December 10, 1979 at 7:30 p.m. Upon roll call all votes,aye; Motion declared carried un=U-mously. Meeting adjourned at 9:30 p.m. ATTTsST: p Secmtary o o Administrator/Clerk/Treasurer 9 0 O a ° CITY OF SPRING PARK SPRING PARK, MINNESOTA o a. SPECIAL MEETING Wednesday - November 28, 1979 ° 7= P.M. -Spring Park City oHall- u ° o ° o ° a a , SUBJECT: Upgrading of CSAH 15 from Navarre to' Up ° O ° This meeting continued from November 14, 1979 at ° a Twin Birch between, 0 o Westonka Chamber of Commerce, Cities ofMound, ° ° Orono, Spring Park and Hennepin County. Zj 0 ° o ° ° o 0 O J Q o n 0 0 � O 0 0 . a ° n 0 J O o 0 o O ' u o a ° o c o ° 0 E° 14 CITY OF SPRING PARK SPRING PARK, MINNESO A SPECIAL MEETING November 28, 1919 Spring Park City Hall 7 pm 0 0 � o 0 ° o 0 ° This meeting arranged by Westonka,Chamber of Commerce to discuss the upgrading of CSAH 13 from Naverre to Mound. o ° o Present: Westonka Chamber of'Commerce: Rock Lindldn, Jim Scruton & Gene Hanson Hennepin County: Jim Wold ° City of Minnetrista: Mayor John Urman, Adm. Eric Sorenson ° City of Mound: Mayor Tim Lovaasen, Manager Len Kopp ° o City of Orono: ° Mayor Van Nest, Councilmembei Butler, Adm. Benson, Public Works Dir. John Gerhardson City of Spring Park: Mayor Rockvam, Councilmembers Widmer b Bickmann, Adm. Osmonson °Members of the press: Bill Holm - Laker ° Lance Olson o Sun; a ° The City of Orono had met with Hennepin County and had discussed four alternatives for CSAH 15.° 1. Do nothing o 2. Upgrade CSAH 15 to the County's full 1969 design. 3. Upgrade the roadway Co 4 lanes from Mound to the west border of' Orono 4. Upgrade 15 to 4 lanes from Mound thru Spring Park to Navarre ° with a modified 15/19 intersection. 0 0 Discussion was then centered on an alternate commuter route north on 110 then possibly a diagonal thru Minnetrista and Orono to Hwy 12. Orono feels that the alternate commuter route ,has to be spoken, to before ° they will, give any agreement on CSAH 15. o 4) o � o A proposal was suggested by Minnetrista that a resolution be prepared speaking to the 4 �hases of the ring route in addition to CSAH 15-upgrading. The County . will a, aft this proposed resoluti n andd gub{ t it t ach City' for their approval, after which another meeting will �e schetduQeed. °°1 CITY OF SPRING PARK op SPECIAL, -:MEETING,- November 28, 1979 ° Page 2 o C °CO Orono's feeling was ' that CSAH widened. toour lanes would not be con- �dubive to -commercial access, however, HeAepin County stated that if the ring route commuter traffic was diverted away from 15 the vehicle density on 15 would sti11; warrant a four`.,lane roadway. o O C J o p IZI O _ l J C o p � O o 0 o O 0 0 o n 0 O o 0 00 ° w o ° 3CITY OF SPRING PARK ° o SPRING PARS, MINNESOTA AGF REGULAR MEETING ° December 3, 19709 700 PM - City Hall o 1. Call to order ° 2. Roll Call °3. Adopt agenda 4. Minutes - November 19 - 27 5. Petitions, requests, applications o a'' Mark Hendripkson - Hennepin Countyy� Special Use Permit b Brad Hoyt - - 3800 Budd Lane ° ° c Dock Licenses ° ° 1. Hennepin County 2. Park. Hill Apartments ° 3. Park Island Apartments 4. Park Island West Apartments 0 5. Edgewater Apartments 6. Rockvam Boatyards ° 7. West Beach - Midwest Management 8. Lord Fletchers''of the Lake ° 9. Lord Fletcher Apartments o d Mr. Frank Hunt - L1 report e) Miscellaneous 6. Ordinances & Resolutions ° -0 a) ' Resolution 79-51 Increasing grant amounts "7. Reports of Officers and committees a Mayor -' report on WHAD. C of C meeting w/Orono 0 o b Councilmembers ° c Engineer - Seton fence o d"° Utility Supt. °'o e Administratoir0 1. Financial Statement - October ° 2. CDBG — Meetings with Orono 3. Miscellaneous 8. Claims for payment - revised attorney bill o 9. Unfinished business °10. New Business -and Communications ` 11. Miscellaneous 12. Adjournment ° o o ' a 0 o y , ° o Iv CITY OF SPRING PARR SPRING PARR, MINNESOTA I-J 11145-10 December 3, 1979 REGULAR MEETING ° 7:30 p.m. City Hall 1. The meeting was called to order by Mayor Rockvam at 7:30 p.m.' ° 2. ROLL CALL: Rockvam. V1dser9 Heller, Dill. Bickmann present. 3. Motion by Heller second Bickmann to adopt the agenda. ° Motion declared carried unanimously. 4. Motion by Heller second Dilloto approve minutes of November 19. y Upon roll call all votes aye. Motion declared carried unanimously. Motion by Hickman second Dill to approve minutes of November 27 7:00 p.m. meeting. Upon roll call all votes aye. Motion declared. carried unanimously. o Motion by Dill second Widmer to app�ve minutes of November 27 7:30 p.m. meeting. Upon roll call °all votes aye. Motion declared carried unanimously. o 5. PETITIONS, REQUESTS. APPLICATIONS ILI a.°Mark Hendrickson - Hennepin County - CDBG -A representative from 6e CDBG program had been invited to explain why an increase in rehab grant amounts had been requested. d a Mr. Hendrickson responded by_saying that with the inflWotopary trends the $2000 grant does not cover the a needed epairs on the eligible houses. He asked the ,Council to reconsider their limit of $2000 and possibly' ° raise it to $5000. The Council thanked Mr. Hendrickson ° for coming and stated they would consider his request. ° b. Brad Hoyt - special use permit - 3800 Budd Lane 0 The Mayor instructed Mr. Hoyt to present a petition of 50% of the property owners within 300 ft., of where he is intending to build. Mr. Hoyt is to ve the signed ° petition to office before meeting of Dec tuber 17. c. Dock Licenses Motion by Hickman second Widmer to°approve the ollow_ing° Dock licenses. Upon roll call Rockvam abstained Widmer ° aye. Heller aye. Dill aye. Hickman aye. Motion declared carried. Park Hill Apartments Rockvam Boatyards Park Island Apartments 'West Beach -Midwest Mgr. Park Island West'Apartments Lord Fletchers of the Lake Edgewater Apartments Lord Fletcher Apartments Mayor instructed Administrator to contact Hennepin County to request a representative to be at next meeting December 17 in response to their questions on County dock applications. J ly I ° CITY OF SPRING PARK ° MINUTES - December 3, 1979 ° GbPage - 2 0 R ° ° d. Frank Hunt - LMCD ° Reported on the°latest activies of the LMCD. e. Miscellaneous ©, ° Mr. Warren Ortenblad requested -City Council to review e o his plans to build apartment building (60-64 units), behind Turin Birch Nursing Home using Industrial Revenue Q Bonds as a means to finance,it. Mayor instructed Administrator°to review information on this matter as to *hat.the City will be getting into. Have information at next meeting December-17, and draft resolution. o � f kEagineer - Seton fence, 0 Engineer presented survey on fence,line. The -Engineer ° is to plat and layout fence 929.4 ft., as close to water o line as possible. G ♦iQn by Bickmann second Widmer that contractor place fence ere engineer has surveyed. Upon roll call' ° Rockvam, 1, diner, Heller, Bickmann all voted aye. Dill abstained: Motion declared=carried. Motion by Dill second Widmer that engineer inspect and watch construction of fence as to location. Engineer to use State,inspection specs. Upon roll call all votes aye. Motion declare o carried unanimously. Recess called at 9:50 p.m. ° Back in session at 9:55 p.m. 6. Ordinances & Resolutions " a. Resolution 79-51 Increasing grant amounts - not adopted Motion by Bicka#nn secon6 Heller to keep grant amounts at $2000. Upon roll call Rockvam, Widmer, Heller, Hickman all voted aye, Dill no. Motion declared carried. o 7. Reports of Officers and committees L Mayor reported oW WHAD and C of1C meeting w/Orono. Engineer reported on well # 3. Now at depth of 600 feet. Maximum depth is 750 feet. Administrator Financial statement - October, no comments or questions. CDBG - meetings with Orono - Mayor suggested Spring Park explore possibly as to the needs of our own City. Administrator is to have information for next meeting. 0 10 I I o o �CITY'OF SPRING PARK MINUTES - December 3,, 1979 Page - 3 0 o e o 8. Claims for Payment o Motion by Heller second Dill all bills be paid. Upon roll call all votes aye. Notion declared carried unanimously. 9. New Business and Communications Police radar report was submitted to Council. 10. Miscellaneous I? Mayor requested date of City Council and Planning Commission ° meeting be changed from December 10 to December 11. 11. Motion.by Widmer second Hickman to ajourn at 10:30 P.M. 3 Motion declared carried unanimously. ° ° ` V d ° ° ��asa�-�i✓ o of o ecre ary ATTEST: o s ra or er reasurer ° ° o o o ° o a o o o ° , o ° a o a OQ o o 0 O O CITY OF SPRING PARK SPRING PARK, MINNESOTA o CLAIMS FOR PAYMENT December 3, 1979 0° D 1.< American Linen Supply Co. 4.26 2. Frank Blackowiak 5.00 3. Davies Water Equipment Co. 0 112.00 4. Dixco Engraving 4.50 5 . Gopher Sign Co. 60.13 ` ° 6. Head & Truhn 1,934.00 o p 8. Keaveny',s Navarre Drug 26.90 9. Metro Sales, Inc. 62.25 10. Minn Comm 27.50 11. Northern States Power Co. 470.21 12. Patricia Psmonson 41.62 ° 13. Phleger & Reutiman 637.50, 14. E. H. Renner b Sons, Inc. 5,643.00 15. Schoell & Madson, Inc. 5,572.71 „ (Well 03 645.56) (Piping 6 Elec. 1209.00) 1�i;64}'.r98 --� ' (Orono 1411.40 )� (La fay §5 Kings 2263.24) (Misc. 43.56) 0 o e o o o ° 0 0 ° 0 ° o 0 0 uIcy a a CITY OF SPRING PARK e° SPRING PARK,,MINNESOTA o� 000 o o NOTICE a °off CHANGE OF DATE. ° o ° O 0 O ° To: City Council end Planning Commission ° ° From: eity Administrator ° Q Please bqQj advised that the Planning Meeting Q set for Roaday, December loth has been changed. o o The -new meeting date -is: a Tuesday, December 11, 1979 q 7:30 p.m. 0 o 0 01 - J o- o 0 e n < o 0 O ) J 0 o G 0 ° O ° O o o O ° CITY OF SPRING PARK SPRING PARK, MINNESOTA O � O c AGENDA ° o December 11, 1979 a ° 0 COUNCIL — PLANNING COMMISSION 7:30 p.m. 2 hour time limit O 0 1. Call to order ° 2. Roll call a. Council b. Planning Commission 0 3. Adopt Agenda 4. Comprehensive Land Plan 5. miscellaneous 6. Ad3ourement a a o e o o ` O o d o a O o D O ` _ u o O J o O o ° d CITY OF SPRING PARK SPRING PARK, MINNESOTA u MINUTES December-ll, 1979 CITY gOUNCIL - PLANNING COMMISSION a f:30 p.m. - City Hall ° 1. -The meeting was called to orderby Mayor Rockvam at 7:30 p.m. 2. Roll Call: Council - Rockvam, Widmer, Bickmannr present, Heller excused, Dill absent. G Planning.Commission - Kisch, Erickson present, Kuryla, Savage excused, Moselle, Paulsen, Weeks absent.. 3. Motion by Bickmann second Widmer to adopt agenda. Upon roll call all votes aye. Motion declared carried unanimously. o 0 4. DISCUSSION OF COMPREHENSIVE LAND PLAN - page 50 a. Motion by Erickson second Widmer to strike the word ° 'industrial'and insert'manufacturing'from paragraph # 1. Upon roll call Widmer, Erickson, Kisch voted aye, ep Rockvam, Bickmann voted no. Motion declared carried. o b. Notion by,Bickmann second Wi_ime°r to°delete paragraph $ 2,. Upon roll call Roc kvam,Widmer, Bickpann, Kisch voted aye, Erickson voted no. Motion declared carried. 0 c. The°Administrator is to contact Midwest Planning as to their etmplanation of the wording 'Office and General Commerical' and the word 'manufactur%ng'. 5. Motion by Bickmann second Widmer to set next meeting date for Monday, January 14, 1980 at 7:30 p.m. Upon roll call all votes ay`'e. Motion declared carried unanimously. ° 0 6. Meeting ajourned at 9:30 p.m. o ° Secretary o ATTEST: - 0 Z4631VTTO, r a reaaurer o ° 0 G � o O O ^ am 0 0 a 0 CITY OF SPRING PARK SPRING PARK, MINNESOTA p AGENDA REGULAR MEETING December 17, 1979 7:30 P:M.°- City Hall ° o 1. Call to order 2. Roll Call 3. Adopt agenda ° 4. Minutes - December 3. December 11 5. Petitions, requests, applications ° a Ed. Monteleone - Hennepin County Dock Application b Ted Wolf - Liquor license application c Brad Hoyt - Special Use permit -`3800 Budd Lane d William. Hebert - Sign permit - Skaret Building e Planning Commission recommendations f Miscellaneous 6. Ordinances & Resolutions a) Resolution 79-54 - Approving division and combination of Lot 19, Block 12, Townsite of Langdon Park except the westerly 40 feet I:- b) Resolution 79-55 - Requesting Hennepin County to proceed with road improvements (15) c) Rasolution 79-56 - Preliminary approval of Industrial Revenue bonding for a geriatric apartment development .(Ortenblad) 7. Reports of Officers and Committees' a Mayor -Administrative Committee and Police Committee = b „Councilmembers ° c Engi er d Utility Supt. ° e Administrator l.� CDBG - request to meet w/Mayor 2. Christmas Eve Day 3. Date for Joint meeting e f) Miscellaneous S. Claims for payment 9. Unfinished business 10. New Business and Communications o a January calendar b Minutes: MCWD ° c Questionaire - League of Minnesota Cities °d Minutes LMCD 11. Miscellaneous 12. Adjournment N A 0 ° ° 0 11 i CITY OF SPRING PARK -. SPRING PARK, .I!IINNESOTA MINUTES ° o 0 ° December 17, 1979 REGULAR MEETING 7:30 P.M. City Hall d 0 1. =The meeting was called to order by Mayor Rockvam at 7:30 p.m. ° o o 2. 'ROLL CALL: Rockvam Widmer, Heller, Dill present.,,Bickmann ° ° excused. ° ° 3. Motion by Widmeg second Heller to adopt the agenda. Upon roll call all votes aye. Motion declared carried unanimously. 4. Motion by Heller second Widmer to approve minutes.of December ° 3. Upon roll call All votes aye. Motion declared carried unanimously. ° "Motion by Dill second Widmer to approve minutes of December .1l.°Upon roll call all votes aye. Motion declared carried unanimously. 5. � ITIONS, REQUESTS, APPLICATIONS o `ennepin°County Dock Application ° oa. Ed. MonteleZ.�4*�tA�:Xe Mayor statehad been problems last summer withCounty doc: Mr. Monteleone is to get the names of the people using County docks and submit them to the City of Spring Park. ° o ob. Ted Wolf - Liquor license application ° Tabled until January 7 meeting. ° c. William Hebert - Sign Permit - Skaret Building ° The Planning Commission minutes were read. ° Motion by Dill second Heller to approve sign permit. ° Upon roll call all votes aye. Motion declared carried unanimously. d. Planning Commission recommendations ° Motion by Dill second Widmer for Clerk to send letter ° to Mr. Paulsen concerning his position on the Planning Commission. Upon roll call all votes aye. Motion declared „Carried -unanimously. o :l 6; ORDINANCES & RESOLUTIONS a. Resolution 79754 - Approving division and combination 0 of Lot 19, Block 12, Towhaite of Langdon Park except the westerly 40 feet. ° ° �y Motion by Widmer second feller to approve Resolution 79-54. All votes aye. Motion declared carried unanimously. °° NEW N 0 0 CITY OF SPRING-PARK� MINUTES - December 17, 1979 �r. E -Page - 2 o b. Resolution 79-55- Requesting Hennepin County to proceed with road improvements (15) ° ° Motion by Dill second Widmer to adopt Resolution 79-55. Upon discussion motion was amended by Dill seconded by Widmer to strike the last sentence in item 4 of the , Resolution.` Upon roll call all votes aye. Motion declared ° carried unanimously. c. Resolution 79r56 - Preliminary approval of Industrial Revenue bonding for a geriatric apartment development (Ortenblad) ° Tabled until January 7th meeting. Mr.`Ortenblad is to 0 ° bring,a formal request for I Zi trial Revenue -Bonding. The Council's wain concern Ys�lack gf parking spaces: °` City Attorney is to review resolution. ° ° 70 REPORTS OF OFFICERS AND COMMITTEES o Mayor reported on Administrative Committee and Police ° Committee. The Council reviewed a request from the ° City of Mound to choose some agreeable dates on which ° to,meet with the Police Commission of all the Cities in the Police district. Council selected three Wednes- ° o days, (January 16-23-30) as suggested meeting dates. Utility Supt. reported the well was at 637 feet., New truck was tabled until January 7th meeting. 0 ° Administrator a ° 1. CDBG - representative -is to be present at January ° 21st meeting. ° 2.°Motion by Widmer second by Dill to close City Hall office all ddy December 24, 1979. Close at noon December 31, 1979. Upon roll call Rockvam no, ° Widmer,*Heller, Dill aye. Motion declared carried. B. CLAIMS FOR PAYMENT ° Motion by Heller second°Widmer all bills be paid. Upon o roll call all votes aye. Motion declared carried unanimously. ° 9. Motion by Heller second.Widmer to°adjourn at 10:00 p.m. Motion declared carries unanimously. e Secretary ATTEST: ° o ° a ° s ra or er reasurer o ° o ° o ° o c � CITY OF SPRING PARR ..SPRING PARK,'MINNESOTA o 0 0 Claims for Payment o December 17, 1979 n 0 1. Cory Food Services 37.80 2. Gro ,s Industrial Services 26.00 °-3. Hennepin County (workhouse) 237.00 4., KoehnenIs Standard 109.20 5. o N.J. Long Co. `i 7 ` 186.25 6. Marina Auto Sup§ly 2.52 7. Midwest Planning & Research 560.00 9 8. Minnegasco 125.83 ' 9.,, Minnesota,Pollption Control Agency 35.00 -10. Minnesota Dept of Revenue (Sales Tax) 80.47 11. Mound City of" -(Building ts) V 620.25 ��12. Navarre Hardware UU 39.86 13., Northern States Power Co. 36.73 -; 14. Northwestern Ball Telephone Co, 89.73 15. Osmonson, Pet'rtcia 26.54 c 16. Pitney Bowa.i' Q 33.50 17. Reo Raj Kennels 62.00 C 18. Ridgedale Ford ;. 100.00 9. Royal Business Machines 196.75 0. Truelsen, Henry ( 37-,hours) 298.41 westonks,Chamber 15.00 �?l. 2091$:0 1 aC 000 h 7 J\ ' i C C' J � c o C