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1981_Minutes and ResolutionsID t CITY Of SMSAG PARK RESOLUTIONS A MINUTES t981 o 0 CITY OF SPRU C PARK o, RESDLUTIO. M 1981 o ° 81-1 Naming an official depository - State Bank of Hound o 81-2 Naming an official depository - First National Bark, Xava_,re 81-3 Naming an official depositor} - Minnesota Federal Saving & Loan 81-4 Establishing order`of business and time for,ueetings 810-5 Designating director to,,uburban Rate Authority 81-b Approving CDBG Year V11 �opNce6on 81-77 Declining Participation 1A a eague of A� Cities Buildigg Program 8a-8 Cementing on Hound's Comprehensive Plan �� 1pgin; Metao Jste to route Monle Plain sewage <athru Orono 81- 0 P�vv�ng om nation and Division of Lots 81-11 A vi Community Delvelopment:Block Grant Application Year VII g� 12ng Irene Cty Health Dept to de:iy license 81-13 A orizing.er Schroeder Ca to fact �s �ilscal ant 1-1 An Amended reso utior, approving om ination div sion property 81-15 Adopting Findings, Conclusions of'Law and Order 81-16 A re�clution R�--ocating funds from Year V of the CDH;prc�grara 81-1? Amending the Policy or Subdivision 81-18 Requesting Hennepin ounty to Post 10 PARKING SIG,-4S on CSM 51 81-19 Approving Division of Lots 81-20 Opposing Xetrn�Council,Proposed Sludge Site #29 81-21 Certigication of Pre -Review Requirements City of SP Como, Plar_ 81-22 Relating to $650*000 Can Obl %liter Rev Bonds, calling for public sale 81=23 Resolutioi Approving Amendment to Henn. Cty Criminal'Justice - Bylaws 81-24 AP roving�Plans for Black Lake Bridge Re -Construction "81-255 Authorizing the Mayor &`Clerk to sign coast -co p-agree-Black Luke Bridge 81-2b Authorising a new Joint Cooperation Agreement for CDHG Yr. Vill,lx & g 81-27 Awarding thk sale of $650 OQ0 GO Water Revenue Bonds 81-28 Seven Percent Adm Reimbursement CD BG Housing Rehab Grant Pj�ogram 81-29 Community Band Day o 81-30 Setting license fees. 81-31 Approving police contract. 81-32 Authorizing MSP to install a street light on hest Arm Road -Central 81-33 Approving PIS & specs for Black Lake Bridge interconnection 81-34,Witharawing Ad Valorem Levy for payment of Bonds & Interest Indebtedness 81-35 Approving 1981 Tax Levy Collectible 1982'Budget 81-36 Authorizing bid advertisement 81-37 Agreement with The Westonka Counseling for Older Adults for Services �. 81-38 Requesting a 30 day extension from Not Council 81-39 Requesting Hennepin County to install No Parking signs. ° V o D l O O C O (J Q Q c 1 6° o 9 CITY OF SPRING P.W SPRING PAM, 1-110UMSOTA o ° RESOLUTION 81-1 c� NADUNG A.V OFFICIAL DEPOSITORY BE IT RESOLVED by the City Council oaf the City of Spring Park that the State Bank of liound is hereby appointed the official depository for the funds of the City of Spring Park retroactive to January 1, 1981 BE IT RESOLVED that the State 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 executed and previously transmitted to said depository, for the withdrawal or transfer of funds on deposit in said bank in whatever form. 0 RE IT FURTHER RESOLVED that in case suo deposits shall ,at any time exceed forty thousand (S.40,000) dollars, said depository shall ipediately furnish bond or securities iLn 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. 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. ADOPTED BY THE CITY COUNCIL OF THE CITY OF SPRING PARK THIS 5th DAY OF January 1981. ° D ATTEST: o I L AMINISTRATOR/CLEWTREASUREP, o O U O O o < 0 c C 0 O J �1 ° ° o ° °CITY OF SPRING PARR SPRING PARR, MINNESOTA ° RESOLUTION 81-2 : nNG AN OFFICIAL DE �iPOSITORY ° o BE IT RESOLVED by the City Council of the City �f Spring Park that the First National Bank of 11avarre is heray appointed ",the official depository 'for the Raids of the City of Spring %Park retroactive to January 1, 1981. ° c qM 0 IT FURTHER RESOLVED that the First National Bank of° Navar 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 signa�`ure cards duly excuted and previously transmitted to s&id depository, for the withdrawal or transfer of funds on deposit in said bank in whatever form. BE IT FURTHER RESOLVED that in case such deposits shall at any time exceed forty thousand (�J40,000) dollars, said deposit- ° ory shall immediately furnish bond or securities itn'lieu of bond as collateral according to`1aw. The First National Bank of St. Paul, Minnesota, First Yational Bank oeMinnespolis, 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. a 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. ADOPTED BY THE CITY COUNCIL OF THE CITY`OF SPRING PARR THIS ° Stir DAY OF _anaau 1981. ATTEST; o 0 0 Ufa �. r :i: - • '� ��'�,� ' •ITT. i 'i:, U o � o ° 0 0 0 U 0 0 O o � o p 0 . D o c � V CITY OF SPRING PARR SPRING PARK, CIIi)MSOTA RESOLUTION 81- MMING AN OFF4CIAL DEPOSITORY � o BE IT RESOLVED by the `City "Council of the City rof Spring Park that the Minnesota Federa3PSavings and Loan of Hound is hereby appointed the,,,official depository for the fwnds°of the City of Spring Park retroactive to January 1, 1981. 0 BE IT FURTHER RESOLVED _hat 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 indicated on said depository, for the withdrawal or trans- fer of funds on deposit in said bank in whatever form. BE IT FURTHER RESOLVED that in case such de osits shall at any time exceed forty thousand ($40,0003 dollars, f said depository shall immediately rmish'�bond or securities in lieu of bond as collateral according to law. Fede'ial Home Loan of Des Moines, Iowa, 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 modifi- ,,cation or recision has been furnished to and received by said .bank. ADOPTED BY THE CITY COUNCIL OF THE CITY OF SPRING PARK THIS Sth DAY OF January 1981. 0 ° APPROVED: 10 ° c 0 0 ° 0 0 0 0 0 O IA%.01 CITY OF SPRING PARK SPRING PARK, I►lINNESOTA a RESOLUTION 81-4 ESTABLISHING ORDER OF BUSINESS AND A TIME FOR REGULAR COUNCIL NEETINGS. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SPRING PARK THAT: 1 ° The business of the City Council shall be conducted in the following order: I.. Call to order 2. Roll call 3. Adopt agenda 4. Approval of minutes 5. Petitions, requests, applications 6. °Ordinances & Resolutions 7. Reports of Officers & Committees ° 8. Claims for payment 9. Unfinished business 10. New business & communications 11. Miscellaneous 12. Adjournment BE IT FURTHER RESOLVED THAT effective with the date hereof the .Council shall meet regularly on the first and third Mnnday of each month except when such date falls on a legal holi- day, whereupon,,the Council shill meet ckn the day succeeding the legal holiday. The place and hour of the meeting shall be in the`�City Hall at 7:30 p.m. unless due notice to the contrary shall have been served. ADOP=D BY THE CITY COUNCIL �OF THE CITY OF SPRING"PARK THIS Sth DAY OF January 1981. o ' o ' ATTEST: ° ADMIN1STR=R/CLE WTREASURER o 0 0 0 0 o a CITY OF SPRING PARK c SPRING PARK, KIMMOTA a RESOLUTION 81-5 RESOLUTION DESIGVATIO& DIRECTOR ALM ALTERNATE DIRECTOR TOoSUBURBAN RATE AUTHORITY BE IT RESOLVED by the City Council of the City of Sprizl& Park as follows: Patricia Osmonson is Oereby designated as a director of the Suburban Rate Authority and Jerome P. Rockvam is hereby designated to serve as alternate director of the Suburban Rate Authority for the year 1981 and until their successors are appointed. e P ADOPTED BY THE CITY COUNCIL OF THE CITY OF SPRING PARK THIS o Sth� DAY OF Jaauarp 1981. o e G /AR ATTEST: ADPINISTRATOR%CLEWTREASURER o o � o 0 l J o G o 0 Q o 6 !.0 I V o CITY OF SPRING PARK SPRING P_W, NumESOTA APPROMCG CDBG YEAR VII APPLICATION ° RESOLUTION - 81-6 ° O Resolution authorizing submission of the City, of Spring Park Community Development Program to Hennepin County for consideration Ps part of the Urban Hennepin County Community Development Black Grant Application, in accord with the Housing and Community Development Act of 1974,,as amended. hIMREAS, the City of Spring Park has executed a cooperation Agreement with Hennepin County agreeing to participate in the Urban Hennepin County Community Development Block Grant Program, ° and` %H REAS, a three year °Community Dev lopment Program and' Housing Assistance Plan has been prepared consistent with the Comprehensive Urban Hennepin County Community Development ° strategy and the Community Development Program Regulations, and WHEREASthe three year Community Development Program and Housing Ass -stance E%an has been subject to citizen review pur- suant to the Urbad *rmepin County Citizen Participation Plan. 1 NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SPRING PARK approved the proposed three year Community Development`'program and Housing Assistance Plan and authorizes o the execution of the applicatio�`aaterial and its transmittal° to Hennepin County'for consideration as part of the Year VII Url'an Hennepin County Community Development Block Grant°Application. ° Adopted by the`Council of the City of Spring Park., this 19th ° day of January 1981. o o � o O i 4 ° O o 4 , O ` C i L CITY OF SPRING✓` PARS ° '-` SPRING PARK, MINNESOTA d RESOLUTION 81-7 A RESOLUTION OPPOSING PARTICIPATION IN THE LEAGUE OF MINNESOTA CITIES' BUILDING PROGRAM[ r> PEREAS, the League of Minnesota 'Cities has requested partibipating member cities to commit their constituents to .a proposed building program for cess of $1.000.000 and a new office Duilding,in ex - WHEREAS, the League,, of Minnesota Cities has calculated an annual debt amount will be approximately $106,000 plus operating cost, and I� o oWHEREAS, the League of Minnesota Cities has aequesi;ed member cities to choose an -option payment plan which will increase the financi debt for the member cities, and WHEREAS, due to�eteriorationof state and local revenues, any additional assepsments to the City of Spring Park, -would create aYinancial hardship, and ° a WHEREAS, they ty of Spring Park as well as other partici- pating cities hafre been notified by' -"the State of -Minnesota of a reduction in $fate and federal aids. ° i MW9 RE, ° B% IT RESOLVED that the City cCounciln Of the pity of�iag Psrk, Minnesota is opposed to the proposed building program for`the League°of Minnesota. ADOPTTD BY = CITY COUNCIL THIS 2nd DAY OF February 1981. o 0 0 APPRCVED: a 0 TYOR o o o 0 ° o ATTEST: ° 0 0 o o , a o .. o 0 0 ° 0 o ' J � o \ C o o , a 0 0 CITY OF SPRING PARK, SPRING PARK, MINNESOTA� o ° ° o RESOLUTION° 81-8 ° o ° A RESOLUTION COMI NENTING ON THE CITY OF MOUND COMPREHMSIVE PLAN ' ° WHEREAS, the City of Mound has,submitted their CompreT-1 ° hensive Plan to the City of Spring Park, an adjoining unit of government, for review and comment, and c o �� ° ° WHEREAS, the City of Spring Park Council,,Members have Jindividually reviewed Mound's Comprehensive Plan ° o t t o NOW THEREFORV BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SPRING PARR that the following comments be offered ° on Mound's Comprehensive Plan: o ° 0 1. The entire 0-`lan as submitted is compatible and consistent with the Spring Park Plan. o ° 2. The City of Spring Park_4holeheartedly agrees with ° the City of Mound on the identification of,CSAH 15 ° T as a top priority transportation need for upgrading to accommodate the existing traffic demands as well as the projected needs, ° o ADOPTED BY THE CITY COUNCIL OF SPRING'PARK THIS, °2nd DAY ° ° OF March 1981. S; 0 0 _ °APPROVED:` .. �Nl ° o ATTEST: o ° ` ADMINISTRATOR CLERK ITRJEASURER C3 ° 0- �� o � o o 0 ,o CITY OF SPRING PARK o ° SPRING PARK`, MINNESOTA tlt, RESOLUTION 81.-9 ° A RESOLUTION URGING THE METROPOLITAN WASTE a° e0NTROL CO*aSSIONr-TO ROUTE THE MAPLE PLAIN ° `f SEWAGE INTERCEPTOR THROUGH THE CITY OF ORONO WHEREAS, the Maple Plain sewage treatment plant is scheduled for phasing out and interception by Metropolitan Waste Control Comm- ission is proposed, and WHEREAS,, three options have been discussed on the Maple Plain ° plant: 1. Maintain pregent facility with major improvements. 2. Phase out plant with interceptor through the City of Orono. ° °3. Phase out plant with interceptor ttAugh the City ° of Mound. 0 �, WHEREAS, Itie, City of Spring Park presently discharges into the Metro interceptor through the City of Mound, and the possibility of exceeding the capacity of Mound's lines would exist if Maple Plain discharge was ahso routed through Found; ° ° O NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL that the City of Spring Park is in favor of option #2'with interception through the City of Orono because of the lesser density projection in that p city. ° ADOPTED BY THE CITY COUNCILGOF THE CITY OF SPRING PARR THIS 16th DAY OF March ° CP 0 a ° o � ATTEST: � o ° ADMINIST]kATOR CLERK TREASURER O O P ° 0 O O ° s,O 9 G' s ° 0 o � ° O o O O Q O Q O iI O O i u CITY OF SPRING PARK ° SPRINGPARK, MINNESOTA a; p v ° RESOLUTION 81--10 a 0 o APPROVING COMBINATION AND DIVISION OF LOTS ° o� o 0 0 WEUSREAS, in 1973, the Planning Commission and City Council approved the combination of the following described property: a Lots 7-8-9 Skarp and Lindquist's Hazeldell ° ° Addition to Spring Park and°the subsequent division into two parcels according to the Boundary survey and proposed lot division prepared by Schoell and Madson dated October 22, 1973, and ° 4HEREAS, the above actions were not recorded in the office ,of the`fennepin County recorder in 1973 and the owner now wishes to record same, and ° s� o WHEREAS, the division is°in accord a with the current 0 subdivision policy oV the City, ° NOW"THEREFORE, BE IT RESOLVED°BY THE CITY COUNCIL OF THE CITY OF SPRING PA�tK that the above referenced combination and divi- sion be reaffirmed and approved for filing in the office of the Hennepin County recorder. ADOPTED BY THE CITY COUNCIL OF SPRING PARK THIS 16th DAY OF 0 March 1981. _ APPROVED: ACTING M&YOR 0 0 ° o 0 c o ATTEST: AMUL o 0 0 0 0 0 0 0 o ° o ° g ° 0 ° o °o O ° o s� °� o gip• 3 •. ° _ ° CITY OF SPRINGoPARK y` SPRING PARK, MINNESOTA n` ® ° RESOLUTION NO. 81-11 ` 0 0 c o APPROVING COKKUN[ITY DEVELOPMENT BLOCK GRANT JA PPLICATION YEAR VII ° � o 0 0 , the- city of ing has executed a Coo rai.aoob Agreement, with SHennepinrCounty agreeing to participate in the Urban Hennepin County Community'Deve- lopment Block Grant Program,✓and o AREAS, a three year Community Development Program `and Housing Assistance Plan was prepared for Program Years o ° V,VI and VII consistent with the Urban Hennepin County Comprehensive Community Development Strategy and -the Com= o mauiity Development Program Regulations, and ° iMERfiAS.Zthe Year VII Community Development Program o was developed consistent with the Urban Hennepin County Comprehensive Community Development Strategy and has been subject to citizen review pursuant to the Urbsn Hennepin County Citizen Participation Plan, Q BE IT "_M that the' City Council , of the City of Spring"Park approves the proposed Year V11,1 Community Deve- lopment Program and authorizes application transmittal to m Hennepin County for considerato=.-'s part of the Year VII Urban°Henze�pia County Commura k,k--elopment Block Grant ° ADOPTED BY THE CITY COUNCIL `i34=ice ITY �OF SPRING PARK THIS DiAY OF `April , U1981. o o C © ti O °da APPROVED: o ° t 0 0 O CJ ATTEST: o ° o 0 ° o C o o p < o � o a c o o ° O r c: ! ' .. E,`; Q r CM OF SPRING PAW SPRIM PARR, KIUSSOTA RESOIXTION 81 — 12o c ° A RRSOLUTIOR SRMW& FORM TM VIOLATIONS OF CITY OBDINANCBS 3Y GUM JAM' S, INC. AND ITS AND MANAGIM AGENTS o ° VHERR 1S,° representatives of the He�epin County Health Department o � o ° rive inquired of the City as to wbether Gramme Jane's: Inc. and its amanere 0 ° and managing agent bane complied with Spring Part ordinances applicable to o the management of premises, in order that the Realth Department say- determine wltetbar or not Rennepin County Ordinance Bo. 1, pertaining to the ° issuance of food and restaurant licenses, has been with; and o een coo ° iiiBBAS, the .members of the City Council of the City of Spring. 0 Pant bade, tdro4h conferring with members of the Spring Part Police Department, the City Inspector, as well as tbrougb tbeir own observations � 0 had discussions with the owners and managing agents of Gtma Jane's Inc., confirmed that several Spring Part ordinances applicable to the management 0 0 of that premises bave been willfully violated; o o RM, TMREFORB, 3B IT RESOLVED that the City of Spring Part hereby o ° 0 statei and avows, witbont° limiting the finding of other violations, the ° following Spring part ordinances lave been willfully violated by Graxm Jane's, Inc., and its owners and stnaging agents, to -watt 0� 1. Ordinance RD. 2, Section 8, sdbr.. 11 and Section 9A, pertaiaisgeto conduct in and closing boars for licenses for ° the sale of non -intoxicating malt liquorsi o� a J tl � ° C O G 41 0 0 2. Ordinance 0o. 17 03„ Section 5:00; pertaining to obtaining a ° dance persit frm the City Council prior to conducting any ° 0 public dance; ° ° S. Ordinance lb. 41, Section 7:01(A) and (J), and Section 8, `pertaining to conduct in and clo�ing hours for set-up ° J 0 0 C> 4. Ordinance lb. 46, Section 4:00, pertaining to the license a 0 O required for ommership of a mechanical amnseent device; " S. Ordinance lb. A?, Section 2:00, pertaining to the license required for conatrmtlaW of a dock; and11 o` o 6. Ordiusnee.80. 50,08ection 7, pertaining to building pQrsdts 0 required for construction and fiprovesents upon the premises. 4 O e O ADOPM 3Y Tim CITY CDDWAL 4P T CM OF SMM PAU IRS 7th DRAY OF ° o APRM, 1981. o 0 0 O ° o. AIM: ` • O ° 0 0 ° c c ° Y Adimiaistrator Clerk-llraasurer o° 37 F<_ r �: cw o O 0 0 ^ u a ° 6COO ° Q CITY OF SPRING PARR �y SPRING PARK, KIN►VSSOTA RESOLUTIOx 81-13 ° AUTHORIZING MILLER-SMOEM COMPANY -TO ACTAa FISCAL CONSULTANTS ° c AREAS, the City of Siring Park has determined the o o need for selling bonds: to finance water system improvements, and ° WHEREAS, theCity,,of Spring Park has revieved the s ° credentials and found -Miller -Schroeder Compaugy to be o sound financial advisors, NOW BE IT RESOLVED by the City of Spring pPaaw� that Killer. Schroeder Company and Ernie Clark, represetita°tive be hereby appointed as the fiscal agent for the sale of bonds 2for the City. ADOF'T$D THIS Oth DAIf OF April 1981. o Q Q a ATTEST- o o o a . o 0 c a o ' ° o ° ° o 0 o ° o ° 0 0 O o a __ 0 Q o CITY OF SPPJXG, PARK o SPRING PARK, MINNESOTA o O RESOLUTbON°81-14 0 AN ANUMED RESOLUTION -APPROVING COMBINATION AND DIVISION OF PROPERTY ° WHEREAS, Gary Welsh has applied to the City of Spring , Park for permission to combine two parcels of -land located ,,in Spring Park as described.as Lots 8 and 9, Block 12, Townsite of Langdon Park, and subsequently to divide the land into four o parcels; and o, O WHEREAS, a City.of Spring Park adopted Resolution 79-1 °o on January,115 1979 with reference to said property; and° WHEREAS,`after substantial study, it has been determined by Spring Park and Gary Welsh that access to said parcels 4s inadequate to allow development of the property to contain more then -four single family h mes without adverse affects upon„ -the health, common safety„and welfare of the future residents therein; Wad MWEAS, the City of Spring Park is desirous of having ° the project proposed by Gary Welsh go forward to completion consistent with the finding recited herein;:and Emma 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 amend resolution 79-1 and grant, Gary Welsh permission to combine and divide the parcels hereinabove described (and to sell separate parts of said parcels i"ccordance with the aforesaid plans with the City; PROVIDED. HOWEVER, that the following conditions must be met by Gary Welsh, to -wit: % 1. That the permanent water and sewer easements.across the aforesaid lots be properly recorded with the County; c 2. That the 30-foot wide easement, as indicated in the plan ° of survey submitted to the council for consideration, be reserved for the City for"TUture.public roadway purposes; and o 0 � o 0 0 0 c 0 0 3. There shall be allowed one single family dwelling_ ° on each of the newly formed lots resulting in a total density of f$ur singlet family dwellings an'- the newly formedgots collectively. ° a 4, That with the -.44lopment 'of only four single family e dwellings on the four newly formed lots, the present private road is deemed to be adequate access. Q 5. Gary, Wels C"hell establish uniform restrictive covenants, and personally guarantee enforcement of the same, °restrigting development and -use of the newly formed lots to ° single family residences. ADOPTED BY THE'CITY COUNCIL OF THE -CITY OF SPRING PARK THIS Q 4th DAY OF Aiay 1981. ° ° APPROVED: �p W� ,4 0 o 0 b ` O Q 7 O o 0 ` 0 D 9 0 ° ° � c O 0 o _ � o 0 o o O a ° o 8 0 0 o v o 0 01 o o n ° ° ° ° ° my OF SPRIft PARK SPRIM PARR, MIMMSOrA BBSOWTION W. 0 Y88BBl�S, the City Council of the City of Spring Park, as the governing body of this statutory city, is empowered to approve and issue liquor licenses and is likewise autborixed to deny, suspend, or revoke such licenses pursuant to Mina. Stat. S340.135, and City of`Spring Park ° a Ordinances No. 2, Section 13 and No. 41, Section to. 62 a � ° Y888$AS, a public bearing vas held ,before the City Council vberein 0 evidence ws presented and discussion and concerning violations of Chapter 340 of the Minnesota Statutes and Spring York° Ordinances Boa. 3, 6, 17:03, 41, 47 and 50, by Gramma Janes, Ins., the holder of non -intoxicating ° ° liquor licenses Nos. 103, 1S3 and set-up license No. 203. -, Y8IRRUS, the City Council deterained that violations bad occurred ° and the appropriate remedy oonld be to suspend the aforementioned licenses tbrm*b June 30, 1981, provided that (1) if the licensee should continue to serve set-ups or non- nto=icating liquors daring the suspension period, or ° ° (2) if there is any additional violation of the-licenseels duties as ° 0 Imposed by applicable law during the one year period foliaming the 0 0 ° enactment of this Resolution, than the aforementioned licenses shell, Q, 0 0 0 proof of such violation, be revoked,. ° ° 0 ow, TURU lE, 'a IT SBSOLPRD U !88 Cm Cw=m OF SPRi= PAM I. lbat the City Council of Spring Part adopts the Plidings of ° Fact, Conclusions of Law and Order attached bereto. ° 26 that if any noa-eompliaaee with the order by a subsequent violation is all ° egad, the; aforementioned licenses shall, aeon proof of such violation, be revoked. �o a ° ° 0 O O t_ ° C O ° o r� O 3. ?bat a. copy of this resolution along with the,FiiAlogs of 00, © Fact. Conclusions of Law and Order be fc"ardedby certified email to the n licensee. Drama Janes. Inc. ° ADOPlBA u THE CITY COUNCIL OF SMING PARK ?HIS lath my OF may . 1981. ` o mcitaid MTV. muntir guefter ATTM: ° ° oPatrimbis Onons ., Cl Tmaanrer o ° 0 R) d e ° o o o ° a o 0 •�, o 0 Q o G O CITY OF SPRING PARK ° ° SPRING PARR, MINNESOTA ° RESQLUTION61- 16 o A RESOLUTION REALLOCATING ` FUMS FROM - YEAR V OF THE CDBG PROGRAM 0 0 0 C J c D D e WHEREAS, the City of Spring Park allocated Year V Community Development Block Grant ZUAds to the Installation of Handicap facilities and to Housing Rehabi-litation and, WHEREAS., the handicap installation is completed and the rehabilitation funds have not been applie& for, c 0 NOW TiEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF -THE, ° CITY OF SPRING PARK that $359.35 the remaining balance in 90 ect #614, Architecture Barriers and $1000 from project 76 rehabilitation be hereby reallocated to,Westonka Senior Housing, ADOPTED BY THE CITY COUNCIL THIS °Z� Y OF PLAY° 1981. o o O ° p ° APPROVED: ° 0 0 0 ° C'o ° vi A� o ° & zrf �� R13TFJLTwVQJ2wT1tffkA5Uft° 0 o ° ' p ° o e o a ° ° o ° o ° D o S , a o D o D 0 O � p O ' o CITY OF SPRING PARR SPRING PARR, MINNESOTA ° o RESOLUTION 81-17 o AME►�ING THE POLICY' FOR SUBDIVISIONS ° ° o ° 0 ° �iiB;REAS, � he City of Spring Park is curreltlx working on� Comprehensive Land Plan in,which an ordini4ce will be oconsidered for, administering subdivision requests, and o REA.S ° ha b lone ,several app ications or su divisions ve een received in the interim and Council does not wish to create undue hardship by delaying approval. a ° 0 0 0 0 THEREFORE, the following policy is hereby adopted on ° subdivisions: ° ° o ° AN APPLICATION FOR SUBDIVISION OF AN EXISTING PROPERTY MUST CONTAIN: ° 1.� land survey by a registered surveyor of the proposal ndluding the closest -edge of buildings on abutting properties. 2:,fiach parcel must contain a minimum gf 10,000 square feet. 30 Upon subdivision, if an availability charge is -due it shall be paid at the timeaof application. ° 4. Lot division shall not cause an increase of encroachment to ° setoback regulations, nor shall it create any new violation ° to set back regulations.- ° ° 5. Each parcel taust abut a public street. Sufficient parcel width -must be provide�d.for adequate ingress and egress to the parcel. ' 0 ° BE IT FURTHER RESOLVED that this policy remain in effect until a subdivision ordinanceois enacted. 0 O 0 0 °ADOPTED BY THE CITY COUNCIL THIS Y OF June 1981. ° 0 0 0 o G #TTEST: ° 0 0 o ° ° rJ 0 0 0 o o o 0 ° CITY OF SPRING PARK SPRING PARR, MINNESOTA o o. RESOLUTION 81-18 o ° o REQUESTING HENNEPIN COU�iTY TO POST BYO PARKING c SIGNS ON CSAH 51 0 o WHEREAS, CSAH 51 between CSAH 19 and,15 in the City of Spring Park is a narrow roadway unablecto support parking Without causing hardship for the residents, and ` WHERE#S, the Orono Police Department has -encountered many serious problems with cars parked on the roadway such o` as blocking driveways, parking on private property and pedestrians walking from between parked cars and in the o interest of safety°the Police have suggested that this section of roadway be posted NO PARKING ANYTIME by Hennepin ° County. NOW THEREFORE, BE IT RESOLVED "BY THE CITY COUNCIL M THE ° CITY OF SPRING PARK that Hennepin County Highway Department be hereby requested to post CSAH 5r with NO PARKING ANYTDM ^��° signs on both fides from Park Lame North td CSAH 19. ADOPTED BY THE CITY COUNCIL OF THE CITY OF SPRING PARK THIS _ 8th DAY OF June , 1981. ° 0 0 0 p O 4 c A,PPR. Q • y 0 Q ° °00 o ATTEST: o o AURMSTRATOR/CIXn ° Cr,VTREASURER _ o s c ° o v o O ° 0 o a � 0 ° o CITY OF SPRING PARK SPRING PARK.., ri MSOTA ° a o RESOLUTION 81-19 APPROVING° DIVISION) OF LOTS WHEREAS- 3 O -a boundary survey h"-.been submitted ° ° o for °the following described p�ropert}b Lots 3 �thru 8 anion' s Supplement d to. S rang Park.; ° PID °11Z-117-23-23 0026 0 and the subsequent diVihon-igto two parcels according tb the boundary surly and•propesed lot division pre- pared by,,Sunde 'Land Surveying, InZ., dated April 29, ° 1981 and, ° o J WHEREAS, °the division is -in accordance with the current subdivision p6licy- of the City, 0 ° NOW THEREFORE, BE IT RESOLVED BY THE°CITY COUNCIL OF THE CITY OF SPRING -PARK that the above referenced division be approved for filing in the office of the Hennepin County ° °recorder. ADOPTED BY THE CITY COUNCIL OF SPRING PARK THIS i` Y OF ° .1gne 1981 • o O o APPROVED: ° � o � o o 0 /lAyoFr ATTEST: O ` o o L — n o ��r o O c ° p c N O ° G f � S 0 p 8 CITY OF SPRING PARK ° c SPRING PARK, MINN SOTA ° OPPOSING METRO COUNCIL PROPOSED SLUDGE SITE 29'` o o © ° RESOLUTION 81-20 ° ° WHEREAS, the`Netro Council is currently con- siderin& potential sludge site locations through- out:) the Netropolitan area, and ° WHEREAS, site #29 °in the City of rlinnetrista ° is being considered_as°a potential site, and ° WHGREA%, the ity of Ninnetrista is'ifi the t. AUnnehaha Creek Watershed District and within the a Lake Minnetonka Watershed, and o _> 0 0 VREAS, this location for a sludge site could o� adversely effect -lake Minnetonka ° o0 o NOW THEREFORE. BE IT RESOLVED BY'THE CITY COUNCIL OF THE CITY PF SPRING PARK that Spring Park is opposed to the location #29 in the City of Minnetrista as a potential sludge°site_,. ° ADO&ED BY THE°CITY COUNCIL OF `SPRING PARK THIS 15th a DAY OF June' 198� c ° t 8 a ATTEST: c ' A go , o 0 a 0 o c o c 0 , 0 0 ° O 0 o 0 CITY OF SPRING PARK ° SPRING PARK, MIN ESOTA RESOLUTION 81-21 GERTIF'ICATIOv OF° PRS-REVIEWREQUIREMENTS CITY OF SPRING PARK COMPREHE3dSIVE' PLA,1t (METROPOLITAN LAND PL14141NING ACT) ° WHEREAS, the Metropolitan Land Planning Act requires local governmental units to prepare comprehensive plans and submit them to the Metropolitan Council for review, anti WHEREAS, the Spring Park Comprehensive Plan-Policy'Plan/ Development°Framework and Supportive Documents reprfksent the responso by the City of Spring Park, Minnesota to the require - meets of the Metropolitan Land Planning Act; and © ° WHEREAS,'tbe Spring Park Comprehensive Plan was adopted by the Spring Park Planning Commission on July 6, 1981, o followin& public hearingcwith required legal notice; and a o WHEREAS; the Spring Park Comprehensive Plan was considered 0 and adopted on an interim basis by the Spri- Park City Council ° on July 6, 1981; and ° 0 ° WHEREAS. the Spring Park Comprehensive Plan was referred to: the City of Orono, the City of Mound, Hennepin County, the Lake Minnet%nce Conser-.,etion District, the-Minnehahe Creek o ° Watershed District, and"`found School District ISD 277; and 6 " O o fir. WHESu.S, this docu1knt has been al red since its referral to adjacent and affected units of local government._` ° o ° i1T0W,`SFORE, Br 'IT GRESOLVED cBY THE CITY COUNCIL OF SPRING PARK, Hennepin County; Minnesota that the City Clerk be authotIzed ,and directed to submit the Spring Park Comprehensive Plan and Supportive Documents to the Chairman ofthe Metropolitan Council far review under Section 473.175oof the Metropolitan Planning Act. © o ADOPTED BY THE 981. ° CITY COUNCIL OF SPRING PARR THIS 6th DAY OF ° Jul 7 1 ° o ° ° ;APc n 0 0 0 0 a ATTEST. 0 J c° c ° G ° 0 0 9 0 0 0 CITY OF SPRITE; PARK ep SPRING PARK, l4MMSOTA COPY RTIFICRESOLUTION 81-22 a A,TI�8 OF MINUTES RELATING TO c $6500000 GENERAL OBLIGNTION WATER REVENUE BONDS, SERIES 1981 Issuer: City of Spring Pack. Minnesota Kind* date, time and place of meeting: A regular meeting held ba July 6. 1981. at ? o'clock P.M..— at spring part at the City Hall 0 Members present: Roctvam, ' Heller, Dill, Kraemer. o ° a ::embers absent: sickmann Documents Attached: ° Minutes of said meeting (pages): p RESOLUTION RELATING TO SSS0,000 © GENERAL 09LIGATION WATER REIANUE 80NDS, SERIES 1961: ° a CALLING FOR THE PUBLIC SALE THEREOF I. the unlecsigneA, being° the duly qualified and acting(Irecording officer of the public corporation issuing the obligations referred to in the title of this certificate, certify that the documents attached hereto@ as described above* have been carefully compared with the original records of said corporation in my legal custody* froo whicb-they have been transcribe -Al that said documents are a correct and complete transcript of the minutes of e meeting•of the governing body of said corportiont and-) correct and complete copies of all resolutions and other actions taken and of all documents approved by the governing body at said meeting,, so far as they relate to said obligations: and `that said meeting was duly held by the governing body at the time and place and was attended throughout by the members indicated above, p2rsuant to call and notice of such meeting given as ieq 'iced byawe WITNESS my hand officially as such {`?co ng officer this 6th day of July, 1981. gnature opatricfa Osmonson, City Clerk -Treasurer (SEAL) Name aftl Title o O N 0 D After some discussion, Councilmember Dili -introduced the following resolution and moved its adoption: RESOLUTION RELATING TO $650,000 GENERAL OBLIGATION NNTER REVENUE 90NDS, SERIES 1981: CALLING FOR THE PUBLIC SALE THEREOF BE IT RESOLVED by the City Council (the Council) of the City of Spring Park, Hennepin County, Minnesota (the City), as follows: o 1. Authorization and Sale. The City is authorized, under Minnesota Statutes. Chapter 444 (the- Act)to build, construct, reconstruct, repair, enlarge, improve. or in any other manner obtain waterworks°systemso, including,= wells,'pusps and treatment plantar and to issue and sell its general obligations for the purpose of paying the cost thereof. This Council has received from Shell 6 Madsen, Hopkins. Minnesota, a recommendation that certain impcovements (the Improvements) be made to the City's water works system (the System), consisting of a water well and an iron treatment removal plant, and, further, that the cost of the Improvements be financed by the issuance of general obligation revenue bonds of the City. The pcesent,estimated total cast of the Improvements is as follows: Construction water Well Iron Removal Plant Cost of Issuance 0 0 Contingency, Engineering Fees Capitalized Interest o TOTAL IMPROVEMENT COSTS $150,000 435,000 15,000 43.500 50,000 '693.500 'f 0 a 0 a ' Jo It I s hereby detecmined.to be necessary and ° expedient for the City to construct the Improvements and to issue and sell its General Obligation dater Revenue Bonds, Series 1981 (the Bonds), in the principal amount of $650*000 to defray costs incurred in making the Improvements, including every item of cost of the kinds authorized in Minnesota -Statutes, Section 475.6S, and O 0 0 Q ral 6 p o CD u $97S0 of said issue representinV interest as provide) in o- Minnesota Statutes. Section o7S.56. ° o a Z. Sale. This Council shall meet at the time and place specMed in the Notice of Sale hereinafter - ,prescribed for the purpose of receiving sealed bids for and awarding sale of the Bonds. The City Clerk Treasurer Is hereby authorised and directed to cause the notice of the timea, place and purpose of the meeting to,, -be publ,ishe3 0 in the official newspaper of the City and in Commercial hest, published in Minneapolis. Minnesota, once not less than ten (10) days before the date of said meeting in substantially the .following form: o o � 0 o � a , Q a a o o, 0 0 c o o 0 o o a o y ° o o O o o � ° ` c p Ci NOTICE OF SALE $650.000 GENERAL OBLIGATION WATER REVENUE BONDS SERIES 1981 Cm OF SPRING PARK, MINNESOTA o NOTICE IS EEREST GIVER that sealed bids for the purchase of $650,000 General Obligatiaa'Water Revenue Bonds, Series 1981 ttik Bonds) will be received until 12 o'clock noon, at the City gall in Spring Park. Minnesotat on the 17th day of August, 1982, at which time the bids will be opened and tabulated. the bids will then be considered by the City Council at its regular meeting at the City Hall at 7t30 o'clock P.N. on the same day. The Bonds will be issued for the purpose of financing thell�?ost of constructing Imptoveaeats to the waterworks system of the City. The Bonds will be in the of $5.000. wIll.be dated August,l, 1981, and will mature serially. on August 1& in the following years and amounts: Year _ Amount. o ° 1983 $20,000 yG 1984 25,000 1985 30,000 ° 1986 30,000 D 1987 35,000 1.988 35,000 1989 40,000 1990 40,000 1991 45,000 1992 50.000 1993 7S.000 1994 0 75,000 1995 75,000 1996 75,000 Interest Will be payable an August 1, 1962, and semiannually thereafter on each February 1 and August 1. Bonds maturing in 1993 through 19% shall be subject to redemption and prepayment on August 1. 1992 and any interest pay- ment date thereafter. at a price equal to their principal amount plus accrued interest. All Bonds of the same maturity must bear interest at a single uniform rate, not to exceed 12% per annum, and the net effective rate of the issue may not exccg4 129 per annum. An opinion as to the validity of the Bonds and the tax-exeafpt natwre of the interest thereon will be requested from Dorsey`. WirW&Wst. Hannaford, Whitney i Halladay, of Minneapolis. Minnesota. Copies of a statement of Therms and Conditions for Receipt Of --Bids and Joard of Sale and additional information may be obtained fir the under- signed or fray Miller i Schroeder Municipals, Inc., Minneapolis, Minnesota SS431t telephone 612-831-1500, Financial Consultant to the City. BY ORDER OF THE CITY COUNCIL 00 Patricia Osmonson City Clerk -Treasurer o ° o Spring Park, Minnesota 0 0 0 G q o , ' O o statement of Terms and Conditions for Recaipt of. Bids and Avacd of Sale and additional information may be obtained from the undersigned or from Miller a Schroeder Municipals. Inc.. Minneapolis. Minnesota 554311 telephone 612-831-1S00. Financial Consultant to the City.'O,� o a o r BY ORDER OF THE CITY COUNCIL ° Patricia Osmonson o ° City Clerk -Treasurer Spring Park. Minnesota u o 0 0 o o o o . o p 0 l 0 G =3 0 p 00 o ` ° o o c o • e o i 0 ,.� 3.° Terms and Conditions For Recei t of Bids and Award of Sale. The foDlowing statement of Terms an Y Con tons For Receipt of Bids and Award of Sale shall o constitute the terms and coniitions -for the sale and Issuance of,the Bonds and such terms and conditions are > hereby authorized to,be incorporated in material distributed to prospective bidders for the Bonds; 0 0 D O c n a o Q D f O � o p O ^q 0 O o a 1 o o o O 0 0 0 O o 0 O a o -4- 0 0 0 TERMS AND FOR RE wPr cw BIDS � AND AWARD OF SALE GENERAL OBLR'sAMDU WATER REVENUE BOIL M 0 5�19e1 C ff OF SPRwG PAR�[.1@111B90iZA a ° Sealed bids for the pnic —se, of $6509000 General Obligation Bates Revenue Bonds, Series 1981 (the Sams) will be received until 12 o'clock noon, at the City Hall in Spring Park, Minnesota, an the lath day of August, 1981, at which time the bids will be opened and tabulated. The bids will thm be considered by the City ° Council at its regular meeting at the City Hall at 7:30 o'clock P.M. an the same day. o a G - � PURPOSE. The Bonds will be issued for the purpose of financing the cost of co acting ' improvements to the Cityk waterworks system, in accordance with the provisions of Minnesota Statutes, Chapters 4" and 47L t DAYS. TYPB, DOWUMIKK KATURn11S AM RBD II o The Bonds will be dated -August 1, 1981, will be issued as negotiable Investment securities with attached interest coap=% will be in the denominatiaa of $%NO each, nmess designated otherwise by the purchaser within 48 hags of E award of sale, and will math m serially, aia August 1, in the fallowing years and o amounts: ° Year Amami Year Amami P 1963 Z0,000 1"0 40,000 19" 759000 ° 1"1 4%OW 198S 309000 199Z S09000 1"6 309000 1993 7S,000 e 1987 , 3S,000 19% 7%000 19U 3S,000 199S o ° TS,000 t 1999 40,000 1996, 7S,000 Bomb maturing in the jeers 1993 tbougb 199Z aye payable .oa their .stated.. maturity dates without aptica of prise payment, but Bands maturing in the years 1993 Ozw* s 199E will be s %ect to redemption and prepayment at the opU�aa of the City and in inverse ceder of serial mnm4ees, as August 1, 1992 and any interest payment date thereafter, at a price to the principal amount thereof plus o accrued interest to the date of redempti o o C O CQ j/ O o ; U • C p 0 0 c 0 0 INTEREST PAYMENT DATES, RATES D o 0 Interest will be payable on August 11, 1984 and semiannually thereafter on each February 1 and August I. All Honda maturing on the same date must bear interest at a single uniform rate from date of issue to maturity, not to exceed IM per aamom, expressed as an integral multiple of 5/100 of 1% per annum, ° represented by a single set of coupons. The set effective rate of the issue may not exceed 1296 per ammum. No rate of any maturity may be lower than the highest r te carried aayoof the preceding maturities, 4nd not more than seven rates may specif PAYING AGENT Principal and interest will be made payable at a suitable bank in the United States recommended by the purer, if such recommendation is received within 48 hums after the award of sale and approved by the City Council. The City will pay the customary charges for t*s service. The City Ccuncil�will select the paying agent U the recommendation is not received within 48 hairs after the award of sale or, if it does not approve the re�ommaadation of the purchaser. CUSIPMUNIBIRS O The City will assume no obligation for the isdspyient or printgiog of CUSS numbers `an the Bonds or for, the eonectaeas of say ymmbeis printed tberew4 but willpermit such printing to be done at the expense of the purchaser, if the pares waives my aztension of the time of delivery occasioned thereby. a CO DELIVERY 0 The City will fiurnish without cost to the purchaser and within 40 days after award of sale the printed and executed Baodap °the legal opI -1, of Dorsey. Wiadhorst, 8aanafor4 Whitney A 8alladay, Hood Counsel, and the customary closing papers, inchudiag a no -litigation certiiiczte. Delivery will be made without cost to the purchaser at the place of the purchasers choice anywhere within the United States. Payment for the Bands will be made is funds immediately available to the City on the date of delivery. o o o U LEGAL OFIMM O ° An opinion as to the validity of the Bands and the tax-exempt nature of the interest thereon will be requested from Dorsey, Windhorst, 8annaford, Whitney h Ralladay, of Minneapolis, Minnesota, Bond CauaseL The legal opinion will be printed on the Bands at the reqaest of the purchaser. The legal opinion will state that the Binds are valid and binding general obligations of the City. U 0 ° 0 r, < o 0 C o ° ` 0 0 " a p 6 f" t TYPE OF SAD AND AWARD Sealed bids for not less than $6401250 and accrued interest on the principal °- sum of $650,060 must be mailed at delivered to the undersigned and must be received prior to the time set forth above. But bid must be unconditional and ==t be accompanied `by a cashier's or certified check or bank draft in the amoamt of $13,000, payable to the Clerk-Tmasnres of the City, to be retained by the City as liquidated damages if the bid is accepted and the bidder fails to comply therewith. The bid, =t>orising the lowest net interest cost (determined by the addition of any discount and the deduction of any premium from the total interest on all the Bonds from their date to their stated maturity) wilt -be deemed the most favorable. No bid may be altered ar withdrawn after the time schedule above for the opening of the bids. The City reserves the right to reject any and all bids, to waive informalities and to atourn the sale. s o Information for bidders and bidding forms may be obtained from the o and cc from laillm A Schroeder Municipals, Inc., Financial Consultant to the City- 0 Dated: July 6, 1981. ° o Q ° ° V BY ORDER OF THE CT1"Y COUNCIL ° Q t o Patricia Osmonson ° t _° ° J' City Glen:-T"asorer ppingpark,a °, ob Q a G e 4 a o 4 0 o o o o � O o° 0 o ^ o o 0 0 0 o O o 0 0 d " v 0 ftTY OF SPRING p:=RlC, SPRING PARK, MINNESOTA ° ° RESOLUTIO:d 81-23 ° o RESOLUTION APPROVIVG A1YDINT TO ° HENNEPIN°COUNTY CRIMINAL JUSTICE COORDINATING COUNCIL ° o ° BYLAWS 0 WHEREAS, the City of Spring Park recognizes the need for criminal justice planning and coordination on a county- wide basis; and, ° WHEREAS, the City of Spring Park therefore participated by formal resolution authorizing its membership in the Hennepin County Criminal Justice Coordinating Council; and, WHEREAS, the Hennepin County Criminal Justice Coordinating 'Council has proposed an amendment to the Coordinating Council's Operational Bylaws wherein representation from private sector agencies would be increased from four to six positions so as to enchance the Council's ability to more accurately reflect community interests and needs; o NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Spring Park does approve this amendment to the ° Operational Bylaws of the Hennepin County Criminal Justice Coordinating Council. ° ADOPTED BY THE CITY COUNCIL OF THE CITY OF SPRING PARR THIS 2,_ Y OF .Tiny ,1981. ° G , ° ° APPROVED: 0 °OR O ° ° ATTEST: ° ° v D O ° o f o O o ' O o 0 CITY OF SPRING'PARK oVo SPRING PARK, MINNESOTA RESOLUTIONp- 81-24a,V ` a c o "V APPROVING PLANS FOR BLACK a b LAKE BRIDGE Rr- CONSTRUCTION o c ° u c WHEREAS, Plante for Hennepin County Project No. 7586 ° showing proposed" alignment, profiles, grades, ° and cross O sections for the construction, oiPCounty State Aid Highway No. 125 within the limits of the City as a`(Federal) Aid Project have been prepared and presented to the City. NOW THEREFORE, BE IT`RESOLVED that said plans be in all thing's approved and that tiie City agrees to provide the enfor- cement for the prohibition of on -street parking on that portion of -said Project No.o7586 within°its corporate -limits. ` 0 o - o . ADOPTED BY THE CITY COUNCIL -OF THE CITY OF SPRING PARK THIS 20th DAY OF o o 0 0 P ° a 0 0 o APPROVED: o o .1 o e o ° _ o a ATTEST: ° a o V � a 0 c� Q ♦ a n c � o O O n ° o CITY OF SPRING PARK, SPRING PARK, MINNESOTA o, RESOLUTION 81-25 ° 0 AUTHORIZING THE MAYOR AND CLERK TO SIGN CONSTRUCTION COOPERATIVE AGREEMENT BLACK LAKE BRIDGE o � a WF�REAS, fiche Comity of Hennepin has submitted a Construction Cooperative Agreement to the,,City of Spring Park for the proposed construction of a new bridge No. 27609 over the channel between Black lake and Sprig Park Bay, and 0 WHEREAS, the City Council`of Spring Park did approve the construction plan #7586 and the participation of the cost in the amount of Z2,023.30. o ° ° 'NOW TREAEFORE, BE -IT- R'SOLVED BY THE°CITY of Spring Park that the Construction Cooperative Agreement be hereby approved,and that the Mayor and Clerk be authorized to sign ,. the agreement. ADOPTED BY THE CITY COUNCIL OF THE CITY OF SPRING PARK THIS ©° �3rd� DAY OF. August 1981. 00 A_DP VED: O 0 ° 1 0 G c f ATTEST: o 0 a 0 0 ° O O 0 o G • o RESOLUTION No. F1-26 9 CITY OF SPRING PA , NIMESOTA WHEAEAS, the City of SPRING PARK , Ni nnesota and the. County of W—epin have In effect a Joint Cooperation Agreement, County Contract No. 90471 for the purposes of the United State Oapartomt o ng an Development Community Development Block Grant program; and ° M(EREAS, the City and the County wish to terminate the Agreement and execute a new Joint Cooperation :3areewnt, County Contract No. 10409 e � BE IT RESOLVED, that the current Joint Cooperation Agreement between the ° City and the County, County Contract No: 90471 be ternBated offegive September 30, 1981 and a new Joint Cooper-a-fran Agreement between the City and the County, County Contract No. 10409 be executed ° effective October 1, 1981, and that the Myor and the nistrator be authorised to:sign the Agreementon behalf of the city. The question was�on the adoption of the reso%tion, and upon a vote being duly taken thereon, the following voted in favor thereof: Rockvam, Tieller, Dill and Kraemer and, o =f' the following voted ago the same: No o L ` o WHEREI Oli SAID RESOLUTION WAS DECLARED DOLT PASSED AND ADOPTED THIS Seventeenth DAY OF A t 1981. o 0 Q O U 5 city Glertr 0 0 0 Q 0 a, O , ° P Q a o 0 o R ° 0 J ° o c o 01 0 CERTIFICATION OF MINUTES RELATING TO $650,000 GENERAL OBLIGATION WATER REVENUE BONDS. SERIES 1981 ° Issuer: City of Spring Park, Minnesota Governing body? City Council Rind* date, time and place of meeting: A Re lar meeting held on Monday, August 17, 19810 at 700 o'clock'' p.m., at the City Hall Members present: MR"r Jerome P. Rockvam, Cauncilmembers Ellie Heller, Don Dill and Ron Kraemer ° a Members absent: Oouncilmember Randy Bickmann Documents attached: Minutes of said meeting (pages): 1 through 16, including: RESOLUTION 81•27 L RESOLUTION RELATING TO $650,000 GENERAL ° OBLIGATION WATER REVENUE BONDS, SERIES o ° 1981a AWARDING THEE SALE, FIXING 3 FORM AND DBUILS AND gAOV'IDING POR iiW EXECUTION AND DELIVERY !HEREOF AND SECURITY THEREFOR 1t the undersigned, being the duly g6e1lfied and acting recording officer of the public corporation issuing the obligations referred to in the title of this certificates certify that the documents attached becetot as described above, have been carefully compaced with the ° original records of the corporation in my legal customs, from which they have been transcribed= tbat the documents are a correct and complete transcript of the minutes of a meeting of the governing body of the corporation, and correct and cawate cog�es of all resolutions and other actions taken and of alp documents approved by the governing body a£ the meeting, insofar as they relate to the obligationsi and that the meeting was dulyAeld by the governing body at the time and place and was attended thcoughout by the members indicated above,° pgrsuai►t° to ° call and notice given asorequired- by law. ° VITNeSS•my hand officiallas such cecordin9 officer this 18th day of August, 1161. tT" o G G o Patr c a Osmonson City Clerk -Treasurer o ° a Q (� The City Clerk -Treasurer presented affidavits shoving publication of the Notice of Sale of S6506C1000 ` General:, Obligation Water Revenue Bonds. Series 1981 (the ° Bonds), in the official newspaper of the City and in ° Commercial Fast, as required by law and as directed by 0 resolution of the City Council adopted July 6, 1981. The o ° affidavits were examQined& found satisfactory and directed " O to be filed in the office of the City Clerk -Treasurer. Q The,City Clerk -Treasurer reported that ° sealed bids had been received at her office prior to the-, o ° time designated in the Notice of kale for the opening of 0 o bids. The bids having been opened and tabulated, by the City Clerk=Treasurer as provided in the Notice of Sale, > the bids were than publicly read and considered and the `terms of each were determined as follows ° ° C, a ° 4 PAM PRICE H.I.C. Piper. Jaffray 6 8opirood, Inc.r 11.25s-1483/86 $640,252.40 11.6872% Allison -Williams Company ° 11.30*-198? ($780,990.101 ° elyth SastmaW pain Webber, Inc. 11.40t-1988/90 M. H. Novick 6 Co.. Ind. ° 11.50t-1991/92 11.7S1-1993 12.00t-1994/96 The First National°Bank of st. Paul 11.25t-1983/86 $640.250.00� 41.9077% : First Bank„lttnneapolis f1.SOt-1987/92° ($782.337.SO;' Dain Bosworth, Inc. 11.7St-1993 o 12.00%-1994/96 BancHarthwest 11.40t-1983 $640.30S.11, 11.9S33t Cronin 6 llarcotte. Inc, IL 50t-I984/88 U tS78S.334.89; ° 11.601-1989/92 ° 11.8014493 a ° 12.00t-1994/96 0 ° ° O 71 0 f c o a 0 After some discussion, Councilmember Dill ° introduced the following resolution and moved -Its- adoption: RESOLUTION RELATING TO $850,000 GENERAL OBLIGATION WATER REVENUE BONDS, SERIES' 1981: AWARDING THE SALE. FIXING THE FORM AND DETAILS AND PROVIDING FOR THE EXECUTION AND DELIVERY THEREOF'AND THE SECURITY THEREFOR o`er q a BE IT RESOLVED by the City Council ( the Council) of the City of Spring Park, Hennepin County. Minnesota o the City) , ,_as follows: ° ` Section 1. Definitions Authorisation and -Sale., 1.01. Definitions. , Pot all ur p poses of this Resolution, except as otherwise expressly providedor unless the context requires otherwise, each of the ° following terms is defined as indicated, including in the ° definition both_ the plural and-,thesingular: Additional, Bonds: any Bonds issued pursuant to and in acco ance w Section 5.03 or 5.08 hereof= 1 Bonds: °the General Obligation Water Revenue Bonds sinned by the City pursuant to this Resolution, inN ud ing the Series 1981 Bonds and, any ° Add itionaY fl Boas,. " City: the City or Spring Park, Minnesota, its successors and assignst Q Gross,,Revenues: all gross income and receipts from ° rater., ees, tolls, charges and rentals impostd for c o the use and availability of the System, from penalties and'interest thereon, and of all replacements and Improvements thereof "and additions thereto, and from sales of'- property constituting a part of the Systems, ana all iticome received from the investment of such' gross °r`eceiptaj Monthly Ap$ortionnent: the monthly apportionment` -of Gross Revenues received in the Water .System Fund,, as provided in Section 8.01 hereoft Net Revenues: as of each Monthly Apportionment, the mount of Gross Revenues remaining after crediting to^ the Operating Account the amount required by Section 8.03 hereof#. for a fiscal 'year, the excess, if any, o ..� o a o 0 0 a p n G a o ° c ` c c ° o o O J _ ° o ( i) the Gross Revenues received dur ieg the year plus ° Pose accrued at the end of the year, less (11) the - operating Expenses paid during the year plus those o accrued at the enda of the years Q ,,operating 8x enses: the current expenses, paid or L accrueat o operation, maintenajace and current repair ° of the System, as' calculated in accordance -with ° generally accepted accounting principles, including, ° 0 without limitation, administrative expenses of the City xelating solely to the System, premiums for °a insurance oril the properties comprising the System, 1 abor ° and the cost of materials and supplies ,used for ° J current operation, maintenance and repair, and charges ° for the accumulation of appropriate°reserves for current expenses which are not recurrent monthly but o, may reasonably be expected to be incurred in accordance with sound accounting practices, but shall not include any interest expense or allowance for depreciation or renewals or replacements of capital assets of the System and shall not include any portion of the salaries or gages paid to any officer or ° ° o employee of the City, except such portion as shall p represent reasonable compensation for the performance _ of duties necessary to the operation of the Systems Pro ecte, the improvements to the System consist*ng of „ ` t we s, pumps, treatment plants and other appurtenances of a waterworks system, which are to be financed. in J part, from the proceeds of the Series 1981 Bonds= ° D Resolution: this . resolution, duly adopted by- the ° o Council on August 17, 1981, including any amendment hereof made in accordance with the provi' ions of Article 7 hereof= Series 1981 Bonds: the initial series of Bonds, dated, ° as of August It T941, issued under this resolutions c Sur us net Revenues: the amount of not Revenues remaining on eacu Monthly Apportionment after crediting to the Bond Account the amount required by o Section e.0e hereof; and Systent the Rwater system of the City as it ma from ° ito tine exist, including the Project, all%ther 1 properties now or hereafteraowned by the City in the operation of the City's waterworks progtm and all ° replacements and improvements thereof and additions thereto. v o O _Z_ c 0 1.02. Authorisation. In order to give adequate and efficient service to t e City and its inhabitants and other customers, this Council, pursuant to authorisation granted in Minnesota Statutes, Chapter 444, ( the Act) has heretofore ordered and contracted for the acquisition, construction and installation of the Project, whose ° estimated total cost is as follows: p c n Project Estimated Description o Cost ° Acquis 4tion; Construction .and Installation $628,500 Costs of Issuance 15,000 Capitalized Interest 500000 J ` n U Less: Estimated Investment Income (43,500) TOTAL IMPROVEMENT COSTS s650,000 g o ° 1.03. General obligation water Revenue Bonds Series °1981. To finance the cost of the Project, the Act n auWorises- the, City to borrow for the payment of capital costs of the Project. Pursuant to such authorisation, this Council desires to sell and issue $650,000 General Obligation Hater Revenue Bonds, Series 1981of the City to be dated August 1, 1981. 2.04. Public Sal . This Council, under the authority° of the Act and MIMWs—ota Statutes, Chapter 475, and pursuant tor a resolution adopted on July 6, 1981, ordered that a public sale of the Series 1981 Bonds be held on this date. notice of the public sale of the Series 1981 Bonds was duly giver' as required by Minnesota Statutess, Section 475.60. In accordance with the Terns and Conditions for Receipt of Bids and Award of Sale, 3 bids were received by the City Clerk -Treasurer prior to=:00 noon on this, date. Those bids have been opened, publicly read aloud and considered by this Council and the terms of each have now been determined. P -3 e o O 0 � ° O 0 0 ° 0 O O c ll O Q p 1.0S. Sale: The bid of Piper, Jaffray & Hopwood, Inc. Of Minneapolis, kinpesota (the Purchaser) to purchase the Series 1981 Bonds on the terms set forth in the Terms and Conditions for Receipt of Bids and Award of Sale, 'A a price Of S 640 252.40 plus accrued Interest from the date of the Series 1981 Bonds to,,the date of delivery thereof, results in a net Interest cost (,determined, by the addition of any discoufit to and the deduction of any premium fram the total interest on all Series 1981 Bonds from their date to their stated maturity) of S 1& which is the lowest net interest cost of all bids received pursuant to the' Notice of Sale and Terms and Conditions for Receipt of Bids and Award of Sale and is _therefore declared to be the best bid received, and is hereby accepted. The Mayor and City Clerk -Treasurer are hereby authori*ed and directed to execute a ,contract for the sale of the Series 1981 Bonds to the Pu►v4z, aser . 1,.06.'�. turn 'of Good Faith Checks. The City Clerk -Treasurer shall retain the g faith check of the Purchaser, and shall return the good faith checks of the unsuccessful bidders forthwith. 1.07. Maturities. `This Caouncil° finds and determines that the maturities of the Series 1981 Bonds, as set forth ;Ln Section 3.01 hereof, are warranted by the anticipated collections of Net Revenues., oa 11.06. issuance of Bands. All acts, conditions and things which ate requ,r y the Constitution and lags of the State of Minnisota to be done, to exist, to happen and to be per formed -prior to the issuance, of the Series 1981 Bonds having been done,°ezisting, and having happened, it Is now necessary for this Council to establish the form,, and terms, of the Series 1981 Bonds, to provide for the security therefor, and to issue the Series 1981 Bonds_ forthwith. ° Section -2. Form of Bonds and Coupons. - 2.01. Form of Bonds. The&Bonds shall be prepared in substantially the 15owing form: ° 0 ° ° ° o ° a ° J UNITED STATES OP AMERICA 0 STATE OF MINNESOTA ° ° ° COUNTY OP HENNEPIN CITY OP SPRING PARK ° GENERAL OBLIGATION WATER REVENUE BOND, SERIES 1981 SS0000 o ° The City of'Spring Park, Hennepin County, Minnesota ° (the City), acknowledges itself to be indebted, and, for ° value received, hereby promises to pay to bearer,. upon o ° presentation and surrender hereo€, the principal sum of ° ° PIVEITHOUSAND DOLLARS o ° on August l: 19, or, if this Bond is prepayable as stated below, o—n any date prior the6eto on which it shall ° have been duly called for redemption, and to pay interest ° thereon frogk the date hereof until said principal sum is paid or, if this Bond is prepayable, until it has been duly called for redemption and the principal thereof and G a Ithe interest thereon to the date of redemption have been ° 4paid or deposited with the paying agent designated below, °- , 4 the rate of � hundredths percent ( 0)` per anus. Interest hereon Is payable semiannually on o February 1 and cAugust 1 in each year, commencing August 1,- 1982, in accordance with and upon presentation and surrender of the interest coupons hereto appurtenant. Both principal and interest are payable at the main office of in , or its successor as paying agent, in any ° o con or currency of the United States of America which on o ° 'the respective dates of payment is legal tender for public o and private debts. For the prompt and full payment of such principal and interest as the same become due, the o full faith, credit and taxing power of the City have been ° and are hereby irrevocably pledged. o ° This Bond is one of an issue°in the aggregate principal amount of $6S0, 000 ( the Bonds) , all of like date and tenor except as to serial number, interest rate, and maturity date and redemption privilege, issued to pay the . cost of the acquisition. -construction and installation of improvements ( the Project) to the City' s waterworks system in the City ( the System), and is issued pursuant to and in a full conformity withl�the provisions°of the Constitution ° o _S_ ° ° ti o O 6 p Q ° q p ° o c °and' laws of the State of Minnesota thereunto enabling, including Minnesota Statutes, Chapters 444 and 475. This ° Bond is payable pr imar ily from the .`Bond Account°of the ° Water System Fund of the City, to which are pledged net revenues derived from charges for the use and availability of the System. ° o Bondi maturing in the, years 1983 through 1992 are o payable on their stated maturity dates without opption of prior payment, but.Bonds maturing in the years 1993 ° ° through 1996 will be subject to redemption and prepayment at the"option of the City°and in inverse order of serial numbers, on August 1, 1992 and any interest payment date ° thereafter, at a price.equal to the principal amount thereof plus accrued interest to the date of redemption. 0, IT IS wway CERTIFIEb, RECITBD, COVENANTED AND AGREBD that all acts, conditions and things -required by the Constitution and laws ,of the State of Minnesota and'° the resolutions. of the City to `be done, to exist, to ° happen and to be performed in order to make this Bond a valid and binding general obligation of the City according to Aeterms have been done, do exist, have happened and o have been performed a-s4 required; that the City has duly authorized and will :'�:.: �Uwith cause the Project to be -acquired and constr ' , has f ixedj and established and will collect reasonable rates, fees,°tolls, rents and ro °�- Uarges for the use and availability of the System, and a created a special Water System' Fund into which the ° gross revenues of the System, including all ,additions ° thereto and replacements and improvements thereof subsequently constructed or acquired, wilk be paid, and a separate and special Bond Account in that fund, into which. `Account there shall be credited periodically, ,at least ° once in each calendar month, out of the net revenues of ° the System then on hand, amounts sufficient to meet all G payments of principal of and interest on the Bonds as they become due; that the Bond Account will be used only topay principal of and interest on the'Sonds, as such principal and interest respectively become due; that such rates, fees, tolls, rentals and charges will from time to time be made and kept sufficient to provide gross income and revenues, o adequate for prompt payment of the reasonable and current expenses of operation and maintenance of the System; that'`.", it',iis estimated that the net revenues, in excess of such cukrent expenses; will be collected in amounts at least five percent (5e) in excess of the sums required to o pay principal of and interest o& the Bonds and of any J ° o r ° ° ° ° 01, O ° additional bonds hereunder as such principal and interest become due;, that the payments required to be made to the Bond.Account'from the net revenues of the System and all ° future additions and-°bettericents thereof constitute a first ",prior lien and charge thereon;, that if, for any cause, net revenues of the System are inadequate to pay the principal of and interest on the Bonds when due, the 4ity ` is required by law to levy an ad valor e�q�tax upon°all o taxable property in the City without h%mz.5tion as to ° rate or mount; and that the issuance of `this Bond does not cause the indebtedness of the City to` exceed any constitutional or°statytory limitation of indebtedness. ° IN wrmss wmmoF, the Cityoof Spring Park, Hennepin County, State of Minnesota, by its. City Council, has caused thin Bond to be executed by the facsimile ,G signature of the Mayor and the manual signature Hof thIP ° City Clerk -Treasurer, and by a printed facsimile of the o official seal of the City°, has caused the interest coupons v ° °�awurtenant hereto and the certificate appearing on„ the reverse side hereof to be executed and authenticated by ° ° ,,the facsimile "signatures of said officers, and has caused ° °A,thissond to be dated as of August 1, ,1981. AT: t ° 4'n a r , ° ,( FACSIMILE SEAL) ° o ° ° 6 (Facsimile Signature) ° ty er -Treasurer Mayor ° ° ° 0 242. Form ,of Coupons. Interest on each Bond to ° a maturi shall°be represented by a consecutively numbered set oftTnterest coupons printed in substantially the following form: G C9S on February 1 (August-1) 1, 19 , unless the Bond ° to which this coupon appertains shall previously have been called for redemption and provision for the payment o ° thereof has been made, the City of Spring Park, Hennepin County, Minnesota,°will pay €to bearer at the main office o of , o —7— o a ° O ° o 0 0 Q o i , the sumo shown hereon in coin or currency o the ;Alit States t& America which the time of payment is legal tender for payment of public and private debts,, for interest then due on its ` General obligation water Revenue Bond, Series 1981, dated August 1, 19814, No. �. J o ( Facsimile signature) ° ( Facsimile signature) City Clerk -Treasurer mayor 2.03.E Form of Certificate. A certificate in substantial yl o ow ng orm shall be��printed on the ,e reverse side of each Bond, following a copy of the test of the legal opinion to be rendered by Bond�,0ounsel: 01 we certify that the above is a full, true and correct copy of the legal opinion rendered bye Bond Counsel on -the issue of Bonds of the City of Spring Pant, Minnesota, which includes the within Bond, dated as of -the dote of del ivory of and payment for the Bonds. (Facsimile. — Signature) ( Facsimile signature) City ClemrTreasurer Mayor Section 3. Bond Terms: Execution and Ael iy_ y. �3.01. Date Amount Denomination and matur iL . 2be CiL�,py ll shaort w t issue a aver r es 981 Bonds, which shall be negotiable coupon general obligation bonds, denominated General Obligation Hater Revenue Bonds, Series 1981. the Bonds shall be dated as of August 19 1981, shall be 130 in number and numbered serially frog 1 to 130, inclusive, each in the denomination of SS,0000' shall mature serially on August 1 in the years and amounts ° set forth below, and the Series W-1 Bonds of each maturity shall beat informs*. frame .ate of l.-rue until paid at the rate p¢r anus show► opposite the year. ofch J maturity as `gollows: year Amount V Rate Year Amount Rate O p 1903 208,000 11.2s 1 1990 40,000 \ 11401 1984 250000 11.25 ! 1991 4S, 000 11304 199S 34,000 11.251 1992 S00000 11.set 198t 300000 11. 4:5 1 1993 7S, 000 11.75i e ° 1987 35,000 11.301 1994 750000 12•00= 1986 350000 11.40 i 199S aS, 000 12.00i 11989 40,000 11-40 % 1996 7S,000 12.001 o � 3.02. Interest. Inteest on the Series 1981 Bonds shall be payaa-Fr on August 1, 1982, and semiannually ° thereafter each February 1 and August 1. 3.03. Paying Agent. The Purchases has recommenh;-%A . in aul° as paying agent. Watreenmme a on s hereby approved. The City will pay the usual and customary charges of said pa ing agent for the receipt - and disbursement, of principal `and interest monies. The principal of and interest on the Series 1981 Bonds shall be payable at the principal corporate trust office of the °paying, agent designated herein, in RAins Patti , or, in the ,event or its res gnation# removal or incapability of said paying agent, at the ° office of such successor paying agent as may be approved by this Council. upon merger or consolidation of the, paying pagent with another corporation, if the resulting corporation is a bank or trust campany authori-aed by law to conduct such business, such °corporation shall be authorized to act as successor paying agent. no 0 cesigaation of the paying agent and no appointment of a successor paying agent steal become effective until the date specified,in a notice Lich the City Clerk -Treasurer shall cause -to be printed in a daily or weekly periodical ;published to a Minnesota city of the first class or Its metropolitan area, which circulates throughout the state ° nd furnishes financial news as a ,past of its service, not" I ss °than• thirty days (30) before said effective date. 3.08. Reden tion. The Series 1981 Bands maturing 1A' J . �Tt_141111te years 1 roug 1992 are payable on their stated urity dates without option of prior payment, but the Series; 1981 Bonds matur-ing in the years 1993 through 1996 °will be subject to redemption and prepayment at the option of the City and in Inverse order of serial numbers, on ° August 1, 1992 and any interest payment date thereafter, -at a price equal to the Iprincipal amount thereof plus accrued interest to the date of redemption. -At least thirty days prior ° to , the date .,set for redemption of any Series 1981 Bond, the City Clerk -Treasurer sball cause notice "of the, call for redeopF1ion to be publ ished in a ° ` daily or; weekly periodical, pblished in a Minnesota city ` of the first class or its at !tan area, -which circulates throughout the state and furnishes financial news as a part: -,of its service, and to be mailed to the bank at which principal of and interest on the Series`1981 Bonds are tt ea payable and to the hd�der thereof, if known to the City Clerk -Treasurer, but'no defect in or failure to give such mailed notice of redemption shall affect the validity O ° ° © ° ° 0 0 - a of proceedings for the redemption of any Series 1981 Bonds. The City Clerk -Treasurer is hereby authorized and directed to maintain a register of the names and addresses of the holders of`prepayable Series 1981 Bonds who desire to register the serial numbers of their Bonds with her for the purpose of receiving such mailed notice. 3.05. Preparation and DelivejX. The Series 1981 Bonds' shall beprepared under t e, irection,,of the City Clerk -Treasurer and shall be executed on behalf of the City by the signatures°of the Mayorc-and the City Clerk -Treasurer, and shall be ,sealed with the official corporate seat/ of the City. provided that one ofjsaid signatures and the corporate seal may be printed, engraved,, or lithographed facsimiles th6.:eof. on the reverse side of each Series 1981:a o Bond shall be printed a copy of the legal,opinon rendered thereon by Bond Counsel and the certificate of the Maya and.City Clerk -Treasurer. The certificate as to -legal opinion and Anterest coupons attach4kd to the Series 1981 Bonds shall cuted and authenticated by the printed, engraved or-, % raphed facsimile signatures of the Mayor and City Clerk -Treasurer: When the Series 1961 Bonds have been so executed and authenticated, they shall be delivered by the ° City Clerk -Treasurer to the Purchaser upon payment of the o purchase price in accordance with the contract of ,sale •iheTetofore made and ez46uted, and the Purchaser shall not Ae obliged to see to the application of the purchase price. Section e. Security Provisions. 8.01. BonVProceeds and Revenues Pledged and ° Approariate A,fund to be designateS as the dater System. Fund is established and shall be maintained as;a separate and,special bookkeeping account on the official books of the City until all Bonds issued hereunder and the interest ° thereon have been fully paid, or the City's obligation with reference to such bonds has been discharged as provided in this resolution. All .proceeds of Bonds issued hereunder and elr other funds hereafter' received or appropriated for purposes of the System are appropriated "Co this Fund. All Gross Revenues are irrevocably pledged and appropriated and -shall be credited to the Fund as received. The Fund shall -be subdivided into separate ° accounts as designated'and described in Sections 4.02 throughJ8.06, to segregate income and expenses received, paid and accrued for the respective purposes described in `those sections. The Gross Revenue received in this Fund ° shall be apportioned ° to said accounts as of the first day of, ,each month, commencing on September 1, 1981, as the, `monthly apportionment.• p 0 o a a e 0 o G o v 4.02.' Contruction Account. The -Construction Account shall be use o y to _pay as recurred and allowed costs which under generally accepted accounting principles are capital costs of the Project, and of„such future Improvements, replacements or additions to the System as may be authorized in accordance with law= including but a not limited to, payments -due for work and materials performed and delivered under construction contracts, architectural, engineering, inspection, supervision, fiscal and legal expenses, the cost of lands and easements, interest accruing during the period of construction of the Project"and any future improvements of the System, if and to the extent that- the° Bond Account" is not sufficient for payment of. such interest, reimbursement of any advances made from other City funds, and all other costs incurred in connection with the construction and financing of the' Project and any such improvements., replacements or additions. To the Construction Account shall`e credited as received all proceeds of Series 1981 ° Bonds,`except amounts appropriated to the Bond `Account in Section 4.04, and_all other funds appropriated by the City for the Project and improvements, leplacements or additions to the System, and all income received from the Investment of monies, in the Construction Account. 4.03. Operating Account. On each Monthly ;Apportionment there `shali first be set,aside and credited �o the Operating Account, as a first charge on the Gross Revenues, such amount -,4s may be required -over and above ° the balance then held -in the Operating Account to pay the. o Operating expenses which are then due and payable, or are to be paid prior to the next Monthly Apportionment. These may also be credited to this account additional amounts determined by the Council to be necessary, as a -reserve for Operating Expenses and to meet contingeheies arising i) ° from the operation and ,maintenance. oU the System. Monies in the Operating Account shall be used solely for the payment of current Operating Expenses as herein defined. 4.04. Bond Account. Upon each Monthly Apportionment o there shall Si-c-rMited to the Bond Account out of the Net ° Revenues, an amount not less than o�sixth of the interest payable on the Bonds on tiW� Xt succeeding G a ° ° �p ° c a ° -11- I ° o 0 � o a interest payment date, plus one -twelfth of the principal payable on the Sands on°the next two succeeding interest ° payment dates.. Monies from time to time held in the Bond Account shall be disbursed only to meet payments of principal and Anterest on the Bonds as such payments become due and any reserve therein shall"be used only to, pay maturing principal and interest when other monies within the Bond Account are insufficient therefor; provided,,that on any date when all outstanding Bonds -are due or prepayable by their terms, if the amount then on hand in the°Bond Account, including any reserve, is sufficient with other monies available for the purpose to pay all such Bonds and the interest accrued thereon in ° full, it may be used for that purpose. if any payment of principal or interest becomes due when monies in the Bond, Account (including any reserve) are temporarily insufficient therefor, such payment shall be advanced out of any Net, Revenues theretofore segregated and then on hand in the Replacement and Depreciation Account or she Surplus Account. ° o 4605. Replacement and De reciation Account. ?here shall next be set aside and credited, upon ea Monthly Apportionment, to the Replacement and Depreciation Account the Surplus,Net Revenues, as the Council shall determine to,be required for the accumulation of a reasonable G ° allowance for depreciation of the System,and for repair, replacement or renewal of worn out, obsolete and damaged properties and equipment thereof. monies in this account ° sbgll be used only for the purposes above stated, or, it so directed by the Council, to redeem Bonds which are prepayable according to their terms, to pay principal or interest when due thereon as required in -Section 4.04 hereof, or to pay the cost of improvements or additions to the System; provided that, in,the event the City shall hereafter issue obligations for the purpose of financing. the construction and installation of additional improvements or additions to the System, but which obligations cannot, upon the terms and conditions provided in Section 41, be made payable from the Bond Account, Surplus Net Revenues from,.time to time received may be segregated and°paid into one or more separate and additional accounts for "m payment of such obligations and -interest thereon, in advance of payments required°to be made into the Replacement and Depreciation Account., O 4.06. Surplus Account. Any amount of the Surplus`Net Revenues in excess of the current requirements of the Replacement and Depreciation Account shall, upon each Monthly Apportionment, be credited to the Surplus Account and the monies from time to time in that account, when not ° required to restore a°current deficiency in the Bond Account as provided in Section 4.04 hereof, may be used for any of the following purposes and not otherwise: s ° o o r� (a) To redeem and prepay Bonds payable from the Net Revenues when and as such Bonds become prepayable o - according , to their terms, or (b) To purchase such Honda an the open market, whether or not the �Sondi` or other such Bonds may then be prepayable according. to their terms; or (c) To be held as a reserve for redemption and prepayment of Bonds payable from the Net Revenues which are not then but will later be prepayable according to their terms= `or (d) To pay,, for repairs of or for the 3 construction and installation of improvements or additions to thw System. 4.07. Deposit and Investment of Funds. The City Clerk -Treasurer shall cause all monies pertaining to the Hater System Fund to be deposited a� received with one or more depository banks designated by the Council pursuant to the provisions of Minnesota Statutes, Section 118.OS. the depository banks being duly qualified�in accordance with the provisions of the laws of the State of Minnesota* in a deposit account or accounts which shall be saintained separate and apart from all other bank accounts of the City, and the balance In such accounts,°except such p�oortion thereof as shall be insured by federal deposit surance.° shall at all times be secured to its full mount by bonds or securities of the types set forth in Minnesota Statutes. Section 118.01. Any of such ponies not necessary for immediate use may be deposited with such ° depository banks in savings or time deposits. No monies shall at any time withdrawn from such accounts except for the purposes of the water System Fund as defined and authorised in this resolution, except that monies from time to time on hand in this fond may at any timee in the discretion of the Council, be unrested in securities which are direct,, general obligations of the United-Ftakts of America maturing and bearing interest at thi' Imes and in the amounts estimated to be required to provide cash when needed for the purposes of the respective accounts. Except as provided in Section 4.00 herein, income received afrom the deposit or investment of monies in said accounts shall bey credited to -the account from whose monies the deposit was made or the investment was purchased, and handled and accounted 4or in the same manner as other monies in that account. - 3- U u O G • o o [S O o ° 0 G Section 5. Priorities and Additional Bonds. 5.01. Priority of Bond Payments. Subject to the provisions o Section 5.06 heRof. each and all of the Bonds shall be equally and ratably secured by and payable out of the Net Revenues Without preference or priority of any one Bond over<any other by reason of date of issue, maturity date, serial number or otherwise= provided that If at any time the balance on hand in the water System Fundi8 insufficient to pay principal and interest then due on all Bonds, anyaan all monies then on hand shall be first used to pay the interest accrued on all outstanding Bonds, and the balance shall be applied toward payment of the maturing principal of such Bonds in order of their maturities, the earliest maturing Bonds to be paid first, and pro .rate in payment of Bonds maturing on the same date. 5.02.° Flefunding Revenue Bonds. The City reserves the D right and pr v ege of refundIng any or all of the Bonds, but only subject to the following terms and conditions: p (a) Any matured Bonds may be refunded if monies F_ available for the namment thereof at maturity, within the limitation prescribed in Section 5.01 hereof, should at anytime be insufficient to make such payment in full. a (b) Any Bonds may be refunded pr for to maturity, ,as Nand when they become prepayable according ° to their terms. (c) Provision may be made for the payment and efundi of an aamatured Bonds b the deposit with a 0 duly qualified depository bank, as escrow agent, of a sufficient amount, of cash, or of bonds or other general obligations of the United States Government, to pay the principal amount of such outgtand ieg Bonds with interest to the earliest subsequent date, if any, upon which the same may be called for redemption and prepayment, and with interest to the maturiCy of any such Bonds which are not subsequently prepayable. (d) any refunding revenue bonds= issued ,for the above purposes say be made payable from the not Revenues and on a parity as to principal and interest with the than outstanding Bonds, provided -tbat (1) the maturity of each refunding revenue bond shall be subsequent to the maturity of the then outstandin�gg Bonds which are not refunded or to be refunded, out of monies on deposit with such escrow agent, and (2) no bondholder shall be required to accept,a refunding reveai:e bond in e:chang`e for any bond ownedflby him.` a a -14- �I O ,G O O 5.03. Additional Bonds to Com lete Pro ect. Additional Bonds,may",be issued hereunder, payable from the Bond Account on a parity as,to both principal and interest with the Series 1981 Bonds, and upon such further terms and conditions as to maturities, interest rates and redemption provisions as the Council shall by resolution provide, in such amount, if any, as the Council shall determine to be necessary, to pay the cost of completing the, Pro j'ect. Q 5.04. Other Parity Bonds. The City reser es the right to issue AcTTitiona Bonds, over and above the ° amount, if any, issued pursuant to Section 5.03, payable from the Bond Account on a parity as to both principal°and interest with the Bonds, if the City pledges its full faith and credit to the payment of Additional Bonds and if the City Council estimates that the Net Revenues are sufficient, with any'taxes or'assessments pledged to the payment of the Additional Bonds, to pay the principal and interest on such Additional Bonds and on all Bonds then outstanding (when due. 5.05. Subordinate=Lien Bonds. Notwithstanding the a above provisions of Section 5, nothing contained in this resolution or in the Bonds shall be construed to preclude the City from issuing Additional Bonds when necessary for e.ealargement, improvement or extension of the System, povided such Additional Bonds are expressly made a charge on and are payable only from the Surplus Net Revenues of the System and are subordinate to the Bonds to be payable °from the Bond Account. o 5.06. Prior Lien Bonds. The City reserves the right ° to issue obligations payable solely from Net Revenues, secured by a lien on the Net Revenues, which may be prior to, on a parity with, or subordinate to the lien thereon ° of the Bonds, and for such purpose to create additional accounts or subaccounts in the Fund as may be necessary and appropriate. ° Section 6. Covenants. e 6.01. General. ,the City covenants and agrees with the purchaser as nd holders frco time to time of all BoMsV a that the- recitals contained in Section 1 hereof are correctf and that until all such Pgnds are fully paid or a c o 4 o o � o � w the , City` s pliability with reference thereto is fully discharged as provided in this resolution, having caused, the Project to be constructed as set forth in Section 1 hereof, it will hold, maintain and operate the System as a public - utility and convenience, free from all liens ° thereon or on°the income therefrom other than the liens herein granted or provided for, it'dwill maintain, expend and account for its Water System Fund and the several accounts therein as provided, in Section 4, and will issue no Additional Bonds or other obligations constituting a lien or charge on the income or revenues of the System ° except upon the conditions and in the manner prescribed in Section S, and will perform and cause all other officers ° and employees of the City to perform and enforce each and all of the additional covenants and agreements set forth in this Section 6. ° 6.02. Com e'tin Service. The City will not establish ° or authorize the establishment of any other system for the public supply: of service or services supplied by the facilities of the System. ° ° 0 O 6.03. Propertr Insurance.. The City will cause all buildings, properties, fixti s and equipment constituting °a part of the System to be kept insured with a reputable ° Zinsurance carrier or carriers, qualified under the laws of Minnesota•,r in such amounts as are ordinarily carried, and gainst loss or damage by fire, explosion, andlsuch other zards and .risks as are ordinarily insured against, by public utilities owning and operating propertiew of a similar character -and sine, provided that if at any, time - the City is unable to obtain such insurance, it will obtain insurance in such amounts and against risks as are reasonably obtainable. The proceeds of all such insurance shall be available for the repair,, rep' acement-"and ° reconstruction of damaged or destroyed property, and until ° paid out in making good such loss or damage, ace pledged as, security for the outstanding Bonds issued hereunder. ° All insurance proceeds received in excess of the amount ` required for restoration of the loss or damage compensated thereby shall be and become part of the revenues ° appropriated to the Water System Fund. If for any reason insurance proceeds are insufficient for the repair, replacement and reconstructlon�of the insured property, the City shall supply the deficiency from revenuei on hand In the Replacement -and Depreciation Account and Surplus Account. c , 6.04. Liabil it ° Insurance and Suretl Bonds. The City will carry insurance, ago ty ot the City and its 0 Y°° 0 0 0 V o G O O 0 c O o° employees for damage to persons and property resu-ltins from the operation of the System. It Vill also cause all persons Dandling money and other assets of the water System Fund to be adequately bonded for the faithful performance of their duties and to acepunt for and pay over sur`h money to the City. All amounts f6ceived under such insurance bonds shall be applied to the payment of the"lossor damage covered thereby. The premium for all insurance and'bonds required by this Section and Section 6.03k;cotistitiite part Q ° ,of +the Operating Expenses, but no insurancb-Aiabilifies ° of the City in excess of amounts received uader.`such insurance and bonds shall constitute a lien °or ,charge on revenues or any other as; t herein or otherwise pledged toa the, Bond Account. 6.05. Disposites of Pro22rty. The City will not o° mortgage, lease, sell, or otherwise dispose of any real or, personal properties of the System, unless �(a) prior to or simultaneous with such mortgage, ° Tease, sale or other disposition, all of the Bonds and then outstanding shad be discharged as provided in Section St or o �s o (b) the properties to be mortgaged, leased, sold o or otherwise disposed of are unserviceable, ' inadequate, obsolete or no longer required for use in connection with°the System] or o (c) in any event referred to in clause (b) , all proceeds of the mortgage, lease, sale or other Q disposition of, such properties are deposited into the ° o Water System Fund. o 6.06.° Books and Records. Tfie City will cause-propes and adequate books of recoR and account to -be kept showing complete and correct entries of all receipts, ° disbursements and other transactions relating to the System,, the monthly Gross Revenues derived from its operation, and the segregation and application of the Gross Revenues in accordance with this resolution',, in such reasonable detail as may be determined by the City in accordance with generally accepted -accounting practices and principles. It will make such books and records ° available for inspection at all reasonable times by the, =17- ° o o a ° ° ° ° o° ` holder of any Bond or his agent or attorney, and will cause then to be audited annually. 6.07. Cost of Insurance and Accountin . The ° insurance and fidelity bond premiums and the cost of the ° bookkeeping and audits herein provided for and of the billing and collection of the sewerage rates, tolls, fees, charges and rentals shall be payable from the Operating Accout.t. ° 6.08. Full Faith and Credit Pledged. The full faith ° and credit of the City are irrevocably pledged for the ° o prompt and full payment of the principal of and interest on the Series 1981 Bonds, and the Series 1981 Bonds shall be payable from the Water System Fund in accordance with. ; the provisions and covenants contained in this o ° resolution. It is estimated that the the Net Revenues will be collected in amounts not less than fie percent ° ° (5%) in excess of amounts required to pay the principal of ° and interest on the Series .1981 Bonds when rdue. If m6hies on hand in the Water System Fund should at any time be insufficient to pay all principal and interest due on all Series 1981 Bonds payable therefrom, such amounts shall be paid from any other fund of the City "and such other fund o shall be reimbursed therefor when sufficient money is ° available in the Dater System Fund. If on Or-tober 1 in ai►v year monies on hand in the Bond Account plus the ,ad;unt of Net Revenues estimated to be derived from the -System through the end of the following calendar year are not sufficient°to pay all pri:-cipal and . interest to become due on all Series 1981 Bo s payable. therefrom in said folloving.caleadar year, or if theoWater System Cund has o e incurred a d'eifaiency in the manner provided in this Section 6.08, a. direct, irrepealable, ad valorem tax shall b be levied.on all taxable property within the corporate ° limits of the City for the purpose of restoring such ° accumulated or anticipated deficiency in accordance with the provisions of this resolution, which levy is not subject to limitation as to rate or amount. o O ° Section 7. Amendments Without BondholderCConsent. The City reserves the right to amend this resolution from to time and at any time, for the purpose'of curing any a ambiguity or of curing, correcting of supplementing any ° cefective provision contakjned herein, ,or of making such ° provisions with regard to' matters or questions arising hereunder as,the Oouncilzmay degm necessary or desirable and not inconsistent with this resolution and which shall ° o not adversely affect the interest of the holders of the 3. Bonds, or for the purpose of adding to the covenants and agreements herein contained, or to the° Gross Reveni a O o o ° e °¢ ° 0 herein,,°pledged, other covenants and agreements thereafter to be observed and additional Gross Revenues thereafter appropriated to the water System Fund, for the'purpose of surrendering any right or power oherein reserved to or conferred upon the City or for the purpose of authorizing the issuance of Additional Bonds in,the manner and subj'ectr ° to the terms `and conditions prescribed ii Section 5. Any such amendment may be adopted by resolution, without the - consent of or notice to the holders of any of the Bonds., Section 8: Defeasance: WWn all of the Bonds ° and all coupons appertaining thereto have been discharged as provided in this Section 8, all pledges, covenants and other rights granted by this resolution to `the holders of the Bonds shall cease. The City may discharge' its obligations with respect to any Bonds and coupons ° appertaining thereto which are due on any -date by Irrevocably depositing with the paying agent on or before ° that date a sum sufficient for the payment thereof °ia full= or, if any Bond or coupon should not be paid` when due,, it may nevertheless be discharged by depositing with the paying agent a sum sufficient for the payment thereof in full with interest accrued to the date of such °de sit.' The City may also at any time discharge its obligations with respect to any Bonds, subject to the provisions of law now or hereafter authorizing. and ;regulating such action,,, iir depositing irrevocably in �i .escrow, with a bank qualed by law as an escrow agent f�ppr this purpose, cash. or securities which.are general obligations of the United States or securities of United States agencies 1which are9authorised by law to be so deposited, bearing interest payableatsuch time and at such rates and maturing on such dates as shall,be v ° required, without reinvestment, to pay all principal and interest to become due°thereon to maturity. ° 0 Section 9.,;-Re istration Certification of 0 Proceedings, Investment of monies ard-Arbitrage_. u 9.01. Mgistration. The City Clerk -Treasurer is ° hereby authorized and directed to file a certified -,copy of ° It -his resol tion with the Count Auditor of eenne in ° County, together with such other information as he shall o ° require, and to obtain from said'County Auditor ° certi,ticates that the Series 2981 Bonds have been entered ° on his bond register as required by law. ° 9.02. Certification of 4roceedi s. The officers of the City and the County Auditor of Hennepin County°are hereby authorized and directed to pr re and furnish to the Purchaser and to Dorsey, windhor, Hannaford, Whitney a Halladay,o Bend Counsel, certified copies of°all a ° o CJ 1 ° proceedings and, records of the. City-, and -such other ° affida-its, certificates and information as may be Q9 required to show the facts relating to the legality and ° marketability of the Series 1981 Bonds as the same appear o, from the books and records under°otheir custody and control ° or as otherwise known to them, and all such certified copies, certificates and affidavits, including an ° l'Deretofore furnished, shall be deemed representations of the City as to the facts recited therein. ° 9.03. Covenant. The City covenants and ,agrees with the holders,:, from t to time of the Series 1981 Bonds that it will not take or permit to be taken by -any of, its" officers, employees or agents any action which would cause o 1°the interest on the Series 1981 Bonds to became subject to ° o taxation under the -'Internal Revenue Code of 1958, as amended ( the Code)* and °the regulations promulgated ° thereunder. O , J ° 9.04. Investment of Monies on Deposit in Bono�Fund. Fran and aftevAugust 1. 19WI, the City Clerk -Treasurer ° ° shall ascerta r<� monthly the--aw"t on deposit in the Load Account. If the amount oti deposit therein ever exceeds by o more than $97,500 the aggregate amount of principal and interest due and payablefrom the Bond Account within the nest succeeding 13 months; such excess shall not be ° Invested except at a yield less than or equal to the yield on the Series 1981 Bonds, based upon their amounts, . a'tut--ties and ",,rest rates on their date of issue, `� o ed by the actuarial method. If any Additional Bonds sre ,ever issued, and made payable from the Bond Fund 00 putsuant to Section 5 hereof, the dollar amount in the - pseceding sentenceoshall be changed W equal fifteen percent (15%) of the aggregate principal amount � of all bonds, including -the Series 1981 Bonds, which are then ° outskandinig, anal payable therefrom. The City reserves the right to amend the provisions of this Section 9.08 at any ° o c time, whether prior to or after the delivery of the Series ° 1981 Bonds, if and to the extent that this Council o determines that the provisions of this Section 9.04 are ° not necessary in order to ensure that the Series 1981 Bonds are not arbitrage bonds within the meaning of Section 103(c) of the Code and applicable regulations. r > 4:�5.�� -Rrbitra s. The M13yos and City Clerk -Treasurer. °being the .o cer s rof the City charged with the ,.r'esponsib` lity for`issuing the Series 1981 Bonds pursuant o J, O O an _ o O o o —20— o 0 o o 81 c p o < o d • O C O • U ' ' J to this resolution, are authorised and directed tocexecute ° -and deliver to the Purchaser a certificate in accordance with the provisions of Section 103(ci of the Code, and ° Treasury Regulations. Sections 1.103-13. 1.103-14 and 1.103-159 stating the facts* estimates and circumstances In existence on the date .of issue and delivery of the Series 1981 9ovVs which make it reasonable to expect that the proceeds or the Series 1981 Bonds will not be used in a manner thaevould cause the ,Ser ies 1981 Bonds to be o arbitrage bonds within the meaning f the Code and o regulations. o o o °40 Atteit: yos o 0 • ty er -Treasurer � ' 0 The motion for. the adoption of'the foregoing 0 resolution was duly seconded by C6UnCflmem6e! Q� r . and upon vote being taken thereon,, the following voted in favor thereof it q J Rockvas, Heller, Dill,& Kraemer ° o had the following voted against the sate: ° Done ' � o whereupon said resolution was declared duly passed and ° adopted, and was signed by the Mayor, which signature was ° 1' attested by the City Recorder Q 0 0 ° � O O 0 c o Q o p � o 0 f O n a o CITY OF SPRING PARK 0 SPRING PARK, MINNESOTA RESOLUTION - 81-28 RESOLUTION TO EFFECTUATE SEVEN PERCENT `ADMINISTRATIVE RELATIVE TO CD BG HOUSING REHA9ILITATION GRANT PROGRAM O WWREAS, that the City Council of the City of Spring Park Minnesota adopt "Procedural Guides Urban Hennepin County Housing Rehabilitation Grant Program, July, 1981", as supplied by the Hennepin County Office of Planning and Development, for the purposeofproviding housing a-ehabilitation grants to u eligible homeowners within the City funded from the Urban Hennepin County Community Development,8lock Grant Program, and 0 VHEFMS, that the City Council of the City of Spring Park, Minnesota requests that Hennepin County, as the responsible Urban Hennepin County CDHG recipient, administer the Housing Rehabilitation Grant Program within the City as approved through end funded by�the Urban Hennepin County CDBG program, and NOW. TWMFORE, 8E IT RESOLVED, that the City Council of the City of -Spring Park, Minnesota authorizes the use by Hennepin County of seven percent of the Urban Hennepin County 5R entitlement amount approved for expenditure within the City for the purpose of providing housing rehabilitation greats to reimburse the County for related administrative expenses effective July 2, 1981. ADOPTED BY THE CITY COUNCIL OF THE CITY OF SPRING PARK THIS ° h DAY OF September 91981 ATTEST: Ad, Gl,c' Ct � � 4rl e;�'at.rzEM ORICLEWAIM- 0 0 ' o o 0 C 1 o 0 n o i c ` • u � o r p ' ° CITY OF SPRING PARR ° SPRING PARK, MINNESOTA 0 RESOLUTION 81-29 G 0 ° CONKUNITY BAND DAY 0 0 o_ WHEREAS,, the Yestonka Community Band is composed of local. residents from the cities of our. area, and °o YBEAEAS, the band performs musical greetings and entertainment throughout the year with no personal financial gain, and WHEREAS, the participation is open to citizens of all ages, sex, color, creed, willing to donate their time, and o 0 0 WHEREAS, by this proclamation the Westoaka Community Band is recognized as the areas official Musical Greeter. o NOW9 0PORE9 BE IT PROCLAIMED BY THE CITY COUNCIL OFoSPRING PARK, that October 10, 1981, is Community Band ° Day and all citizens are urged to join as musicians or spectators at the soeduled concerts in bound and Navarre. ADOPTED HY THE CITY COUNCIL OF SPRING �PARW THIS 8th DAY OF Sevtennber 01981. ° oo 0 ° 0 o 0 APPROVED: ° a • U ATTEST: ° r 9/ �',- V o C O � 0 q o c o c � c o f 0 CITY OF SPRING PARK a o SPRING PARK, MINNGSO'TA RESOLUTION 81-30 o SETTING LICENSE, FEES o c c o 0 o O 0 WHEREAS, license fees have remained as set by Resolution 80-28, and o SAS, the City Council deems it in the best interest of the City to adjust those fees to keep abreast of inflation, NOW TFORS, 8E IT RESOLVED 8Y THE CITY COUNCIL OF THE CITY OF SPRING PARK that the following fees be set for license year beginning July V. 1982. Liquor, intoxicating, on sale' 8228.00 Beer, 3.2, on sale 966.80 8eer,,3.2,�off sale 72.60 ° Dance (single event) 39.90 ° oAmusement Device Cho Owner 266.20 Operator - per machine 34.00 ° - a ADOPTED BY THE CITY COUNCIL -OF THE CITY OF SPRING PARK THXS DAY OF September 91981. ° o o APPROVED: G ATTES)T a a � 0 ` o c • ° AdIUSTRATOP4t= o o o - p a O 1 L` 0 o � CITY OF SPRING PARS SPRING PARS. HIMMOTA 0 RESOLUTION 81-31 APPROVING POLICE CONTRACT 1HEREAS9 the City of Orono has presented a contract for police services for year 1982, and W EREAS, the Spring Park City Council has reviewed said contract and found it to be acceptable, NOW9 Ti-REF'ORE, BE IT RESOLVED BY THE CITY COUNCIL OF SPRING PARS, that the City execute said contract and instruct the Neyor and Clerk to sign the contract Sn behalf of the City. 0 ADOPTED BY THE CITY COUNCIL OF SPRING PARS THIS DAY OF September 919816 4. o � � o APPROVED: ATTEST: o , 21 a 0 o .. o 0 n o 0 CITY OF SPRING PARK SPRING PARK, HIIMMOTA RESOLUTION 81-32 AUTHORIZING NORTHERN STATES POWER ° TO INSTALL A STREET LIGHT ON WEST ARIA ROAD - CENTRAL WHEREAS, the City of Spriag.Park has received a request to authorize installation of a street light in the vicinity of 4484-4492 West Arm Road, and WEEREAS, it has been determined that a street light is needed in those areas for the safety and welfare of the residents,. and 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 4492 West,Arm Road. o ADOPM BY THE CITY COUNCIL OF THE CITY, OF SPRING PARK THIS 0 5 th DAY OF October 91981. VED• r c ° ATTEST: 0 0 o C AR Q O o 0 o C J p c o o p J ` O 0 0 O 7 O CITY OF SPRING PARK SPRING PARK, 14IMMOTA RESOLUTION 81-33 0 APPROVING PLANS & SPECS FOR o BLACK `LAKE BRIDGE INTERCONNECTION WHEREAS, the Cities of Spring Park and Mound have entered into,a Joint Powers Agreement for the inter- ° connection of the water systems of the two Cities, and WHEREAS, determination was made to perform this work in conjunction with -the construction of Black Lake Bridge,, in 1982, and ° 0 o d < WHEREAS, Eugene A. Hickok & Assoc has presented plans and specs for this project, c 0 NOW 1BE11FORE a BE IT RESOLVED by the City Council of the CITY OF SPRING, PARR that said.plans and specs hereby approved for construction in 1982. o 0 ADO"Y THE CITY COUNCIL OF'THG CITY OF SPRING PARK THIS,, 1� DAY OF October 11981. o AP PR ° ems' ATTEST: o c° o a o � o o o CITY OF SPRING PARK f SPRING PARK, MINNESOTA o RESOLUTION 81-34 WITHDRAWING AD VALOREK LEVY FOR PAY04ENT OF BONDS -AND INTEREST INDEBMMNRSS a SEAS, the City Council of the City of Spring Park did on July 6, 1965, certify to the Hennepin County Auditor a levy of ad valorem taxes for 1982 in the amount of $19,200 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'Serer and Water -Projects No. 63-1; o o and WHEREAS, sufficient fluids are available in the sinking fluid to meet the principal and interest due in 1982 for Bond issue sever and rater project No. 63-1; NOW THEREFORE, BE 1T.RESOLVED that the levy of ad valorem taxes previously certified to the Housepin County Auditor in, the amount of $19,200.00 is hereby vlthdrarn. ADOPTED BY THE CITY COUNCIL OF THE. CITY OF SPRING.PARK AND APPROVED BY THE IRAYOR THIS 5i_DAY -OF -October , 1981. c � ° jr V o APPROVED: o o c n o 0 r ATTEST: P • O C O c O O c 0 e O o c o 0 0 0 0 O o o ° O ° CITY OF SPRING PARR SPRING PARR, MINNESOTA On RESOLUTION 81-35 o 0 0 RESOLUTION APPROVING 1981 TAX LEVY,,COLLECTIBLE,1982 1 Q . O ° BE IT RESOLVED by the City Council of the City of Spring Park,. County of Hennepin, Minnesota, that, the following' sums of e, ° money be levied for the current year,, collectible in 19821 upon the taxable property in said City of Spring Park, for o the following pur oses: GENERAL FUND °° 2213,952.00 PERA & FICA 7,332.00 SPECIAL LEVY SHADE TREE PROGRAM ,; 0 5,000.00 ° TOTAL .9226,284.00 a ° The City Clerk is hereby instructed to transmit a certified ° copy of this resolution to the County Auditor of Hennepin County; Minnesota. c U ° ADOPTED BY THE CITY COUNCIL nF THE CITY OF'SPRING PARK `THIS` " th DAY OF October °91981. ° B J° APPROVED: ° o 1 ' t ATTEST: Jb ;i d O 0 O RER O ° p G o o ia ° CITY OF SPRING PARK - �^ o SPRING PARK, MINNESOTA ° o � RESOLUTION 81-35 ° o Q O ° ® a ADOPTING THE 1982 BUDGET o o ° � � G � ° c ° ESTIMATED REVENUE ° o GENERAE FUND o o O ° °O ftoperty taxes ° 226,284.00 Licenses & permits ° ° Beer & set up 1,500.00 ° ° Dance & Police fees 40980.00 °Q Cigarette 185.00 o Building o 2,500.00 ° Sur. Chg. 500.00 ° Plan check ° 1,250.00 a ° � Liquor (on, off, Sunday) 17,056.00 o o Dog 195.00 Garbage Haulers 165.00 0 ° ° o 0 Amusement Device 1,500.00, J O Q Misc, Sign, Swimming pool 300.00 ° TOTAL LICENSES & PERMITS ° 30,131.00 Fines & Penalties ° 20,200.00 Iatergovenmental Revenue 77,173.00 ° o ° Other Revenue 6,000.00 ° TOTAL GENERAL FUND 359,788.00 o 0 0 o G c do 0 0 a O 0 o 0 o o p o� O o O ° 'o .. O O 0 CITY OF` SPkING 0PARK RgSOLUTION 81-35 Page 2 s ° ° ESTII+lATED REVENUE ° a ° SPECIAL ASSESSMENT FUND Special Assessment ge,943.00 ° Interest earnings 15,00%.00 `�i}OTAL SPECIAL ° ° 43, 943.00 o RE16M SHARING _ o U.S. Treasury ° p ° 6,500.00 a o Interest ° ° 1,00a�00 ° TOTAL REVENUE SHARING, o� ° �7,500:00 e o C O r n U � C0lQIUNM - DEVELOPMENT BLOCK GRANT u p Revenue - Bmmnq n. County _ 15,000.00 ° ° o ° ° a ° o 0 0 0 o e O ° o 0 ° O O 0 o O o O o .l p ° � O O O 1, O o cm OF sP'RING PARK O ° ° - ° o PMOLUTION:81-35°Page 3 o ° ESTIMATED DISBURSEMENTS' ° o ADMINISlAATION o o° o Mayor 8 Council ° 0 69600.00 ° Council expense, 250.00 0 ° 'Planning ComMission expense J 100.00, Salaries D ° Ado/C1R/Treas. o 59718.00 J ° °� Office 39306.00 �= FEU-OASDHI-HOSP-INS 0 2,074.00 aistratior wense 350 00 ° Contracted Services ° . 0 ° o ° ° Iasurence 0 ° °0 2,000.00 a Audit B"Acct. service 1,200.00 o city, atto sy ° `° 2, boo. oo ° o 1 r Maint�ence b Office Supplies 1;J00.00 0 ° ti= p oPostageo w 730.00 o Legal �.icis d puDlicatieiris �'•00 d ° 'l�ilipdone\� �, T.xz 00 ° ScRools/Dwe/FNs ` ; ,4W.00 ° Machine maint./copies 500.00 ° Miscellaneous ° 600.00 ° ° o Bieotion ° o o ° Judges ° ° 900.00 0 o ° °printing Publications 700.06 ° ° Miscellaneous 300.00 ° Capital, outlay C' ° 1,000.00 TOTAL ADiRINIS"PRATION ° 30.973.00 o .o ° 10 a ° ° ° _ a CITE! OF SPRIm PARK � � aION Q o XMINATED 01 O o O c °l ° •, O O � J BRaLDM a Salu►lu 4 f o o UtAuty ftwintendent 2 s 176.00 , P8M-O�ASDIII-RDSP-Itis 476.00 ° ° Maintenance a00.00 ° ° Syppliem 250.00 Zosv�rance ° 19 200.00 Gasboe Some* utilities 220.00° ° o B%Uding Maint,. a yard a loo.o 10000.00 Tractor do Preciation 190.00 Tractor operation ° � Cdemlavn ° - o 150.00 ° , a J ° `miscellaneolm ° 200.00 ;° Caps talOu�, 200.00 m ° Ha City Hall remodeling 5.000.00 D 15, %2.00 0 w o 0 o o n o e • ° 0 ° o D a O V 0 = O CITY OF SPRING PARK a RESOLUTION 81-35Page Q 11 5 p o o c ESTIMATED � .. FM � 0 O STREETS A RODS a Salarieso 0 Adm/m/Treas. 2,287.M ° Utility Superintendent. ° 3,26§.00 4� Assistant Utility o 200.00 o a P6RA• OAS�NI-i�SP�IAIS 1, 087.00 0 Contracted Services o. Insurance 800.00 a Q Legal 750.00 a �giaeer 2-9300.00 a o7 Snow Plowing 111880.00 street sweeping 900.00 o a Audit & Abet. services 880.00 V Seal eo i 2,000.00 0 0 O O Street lighting a p 7.273.00 Printing d publication 75.00 0 `S" =a 350.00 T+quipMaL rental 200.00 Truck operation 350.00 Trick dopreciation, 325.00 o p Tractor depreciation 190.00 o PApaire & maintenance 5,800.00 9Vpies A miscellaneous o 300.00 Capital Outlay. o Went Arm Road - drainage 5,400.00 West Am Road - 13,500.00 TOTAL STREETS A� K- 609112.00 o V „\ Q O p • v ° o , o - n p CITY OF SPRING PARK °o ° RESOLUTION 81-35 Page 6 0 Q a ° o ° EST TED DISBURSEMENTS ° GEMUMAL nm ° ° Q ° p►�[ � TION ° ° Salaries 0 a ,,Adm/Cllc/Treas. ° 29257.00 ° ° utility superintendent 2.176.00 ° ° Other help 2.000.00= PM-0ASD8 4mp—INS 848.00 o ° Coatracted-� services 0 ° ° D ° Iasuranee o 450.00 ° Satellites 750•oo ° City Attorney 450.00 Rogineer ° Q ° J AmUt A Acct. services 880.00 ° Msinteaence Utilities ° ` oTruck OperatiOn�_ °� °L 400.00 °a ° Truc1� depreciation ` °,00 Victor operation _ ° OZ500 00 J Tractor depreciation °f> 0 190.00. ° Supplies/maintenance/repairs o 4o0.00 ° o o Bqutipmeat ° 250.00 Chemlawn -300.00 ° ° Miscellaneous ° ° 300.00o ° Purr Cootission 1.500.00 ° Capital Outlay Tennis Court 159V{N/�/� O •00 o O o ° TONAL PARR & RE(MEATION• ° a 28.806 000 ° ° o ° a � O a n c °C TY OF SPRING PARK � o 81-35 7ION o o - o o , ° ESTIMATED DISWRSEffadS c ' ,, GENWE [�{Ni��.wAM g y/�� �+Anr PUBLIC S �FE i & �oYIARE ,. ° Salaries Adm/CWTreas. 59718.00 ° PERA-OASDHI-ROSPA-INS - ° 932.00 0 o ° Administrator expense ° 300.00 ° Contracted°services ° o Police, ° 142,236 00 0 0 Fire service 25,517.00 Prosecuting attorney o 5,100.00 LKM 1,755.00 Assn. Metro° Mhinic 255.00 °League of Minn. Cities,. 532.00 c ° Assessment contract 49238.00 P Building Insp." 3,000.00 Insurance ° 20.00 ° `o City Attorney, o r 103,000.00° Easement Attorney costs`_, 5,000.00 Sub. Community sere. �` �` 750.00 Services Workhouse � 39500.00 � Booking Charges 750.00 ° Animal Impounding 0 29500.00 J 0 Human Rights Comm. 50.00 Solid haste disposal 0 3,500.00 Research & development ° 2,000.00 -Publications 500.00 Shade tree crtrol ° 0 59000.00 ° ° Cable TV 19000.00 0 Beautifl6ation 49308.00 Miscellaneous 1,000.00 o Operating expenses ` Telephone 375.00 0 _ Audit & Acct. services 1,200.00 ° TOTAL. PUBLIC SAFETY & WMARE o 231,034.00 a 0 0 ° CITY OF SPRINGPARK o a RgSDURION 81-35 0 0Page8 6 - O O � ` o WATER SYSTEM FUND Beginning balance as of Jan. 1, 1982: irensfer from Public U illitf s (Res. 82-14) 2000000.00 Transfer°6f Equalisation fees'(Res. 82-8) 10.362.SO ° 210,562.SOD IR ° 0 o, WDGET - 1982 RRVo l�IE ° Service fees 809000.00 o Inter deposits 6 permits 250.00 a�Q Minnesota Sales tm 750.00 o Interest on Lives to, o ')�OSS30.00 Penalties 300.00 Water Equalisation charges 10;SS0.00 Other' ine ame o 0 50.00 o Tait � t Y o .0. TCrTAL WAM SYSTEM ROE WE 102, f 30.00 o O O V Q , o'O ° Q c C o o Q O 0 O c o � o ° c c 8 c ' O o G o O ° Q o L o ° CITY OF SPRING PARK o RESOLUTION 81-35 Page 9 0 WALTER SYSTHt FUND 0 0 BUDGET - 1982 ° 0 DISBURSEMNTS 0 0 Salaries Ada/clk/Treas. 3,431.00 Utility Suet. 8,705.00 Asst. Utility - 10093.00 a Office 3,305.00 PERA-FICIC-ROSP-INS 3o,392.00 ° D Administrator expense 200.00 ° Contracted services Insurance ° 10500.00 Water tares; cleaning - ° City attorney 750.00 0 Engineer 19000.00 Audit 10920.00 Pager ` 190.00 o � llaiotenaoos_ ° Was Tm 750.00 o Truckoperation p a 500.00 Truck depreciation 325.00 ° Utilities ` ` 59500.00, ° Office supplies 4004bW Miscellaneous supplies 700.00 cbmulcals 19800.00 ° ° lbemw 500.00 wall depreciation 3,000.00 Repair & mintenance 39300.00 0 "Tractorreclation � 190.00 Fees— DueMsc cols 350.00 ° Trawlers tot .Service - , Service Fees 119850.00 Egwlisatiom Fees 109550.00 ° Interest ° 10,5_ o o TOTAL WATER SYSTOt F!JliD DISSUR39MIS 0 75,931.00 ° a 0 0 0 0 Q 0 0 CITY OF SPRING PARR RRSOLUTION 81-35 ° Page 1% o o o n PUBLIC UTILITY FUND SEWM RZYMUR ° e 0 Service fees l" a"9.00 ° Permits a 125.00 Interest on iovestsents o 2,000.00 Panalti" ° SM.00 ° Steer fgwlisation Fees 30600.00 ° me Oletro) 40000.00 Other lanes 100.00 ° o TOTAL. SO= RIVE= ° 0 1689774.00 ° ° ` o o c 0 0 e � o o O 0 0 0 o R o � O c Q o ° 0 9 0 G 9 � O^ {i L_ , CITY OF SPRING PARR ° RESOUMON 81-35 ° Page 11 ° PUBLIC UTILITY FUND d ° SEiiER ° DIS'BURS ° o Salaries ° Aft/Clip/Treas. 39431.00 ° Utility Supt. o ° ° ° 99792.00� Asst. Utility 1,093.00 Office ° 3 �305.00 . ° P'eliA•FTCA-HOSP-INS ° 0 3,629.00 Administrator expense `, , 200.00 ° ° Contracted Services J ° SAC (Metro) 1®,m.00 Matto Waste Control COMA Sion 8S3,606.00 Insurance ° ° 19500.00 City attorney o 450.00 Engineer 29000.00 Audit b Acct. Services 10920.00 ° ° Pager o G e 190.00 4 ° Maintenance a ° Track operation S00.00 e Track depreciation '325.00 °Pees/Dues/Schools 0 150.00 Utilities a°aS,17S.00 ° Rgwirs a uaintenance ° 20500.00 e Printing 6 publications fl 100.00, o Office sapplies 350.00 ° Postage ° 5O0.00 ,Lift depreciation 59000.00 -Other Supplies 4000-00 _ 8 Miseellaneous SM.-OD e ° o Cowital outlay ° Lift Station f6 0 10,000.00 TOTAL SEMM DI SDI 148, 816.00 6 o ° ° oa ° O ° ° 0 0 ° o CITY OF SPRIM PARK p RESOLUTION 81-35 ° page 12 ° 0 O O ° o o c o b dONSTRiJCTIO* FUND a o ° Ucm ° Bond Proceeds, o ° 4 °Interest Laroings p 50,000.00 ° TOTAL II CMW q 506000.00 ° o ° J ..► ° o DISBURSEMENTS o ° ° Contractual. Services - o Iat,. - 6 Dine. lh"mm Construction Costs o 401,407.00 --°Eoginser -o Legal 36,320.00 ° © Other Coast. Costs ° ° !tree.. Costs ° 1 ;bO0.O0 Transfers to Debt. Service 509000.00 ° ° TOTAL DISHIIRSENeI�'S o 4880734.60 ° ° 0 .0 o ° a 0 0 ° p 0 o O O 0 ° 0 0 6 0 CITY -OF SPRING PARK RESOLIMON 81-35 Paged 13 c `' DEBT SERVICE FUND REVE ME o Transfers from the Water System Fund: ° o Service Fees ° 11,850.00 Equalisation Fees o ° }O,SSO.00 Interest earnings °� 100530.00 ° ° p ° c Transfer frao ConstructionPtmd ° ° o Rosining balance � , _ 50.000.00 o O 3 4 70TAL DOT SERVICE REVENUE, 82,,930°40 ° ° O e*eeeee*ate*e*t °,° o DIS1i1R3 D(EM O 8 ° sand Psinbipal ° .0 � °Bond Interest a 759615.00 ° Rise. Corges ° 189.03 0 ° � o o ` o O 6 p Tom w" SERVICE DTS 750804.03 ° ° ° 0 0 ° ° ° 0 O O o O O o O Q 0 ° z W o O c o V 0 o fl O ° Oo Q O p O o p " O 10 CITY OF SPRING PARR RESOLUTION 81-35 Page lA o O a ESTIMATED DISBURSEMENTS o ° SPECIAL ASSESSMENT FUND Bond payment ° 50,000.00 ° Interest ° 7,000.00' Miscellaneous ° 80.00 TOTAL 57,080.00- a 0 o ° REVENUE SHARING ° ° Reduce Levy d ° 6,500.00 i o o 0 0 o ° COMMUNITY DEVELOPMENT BLOCK GRAD ° o a Redevepment District ° 15,000.00 TOTAL a ° 15,000.00 0 0 b O c o 0 0 0 0 0 ° o ° D o � 0 0 o o - c 0 0 o c p o oa o 0 0 0 0 0 0 0 o Q 0 o ° CITY OF `SPRING PARK , ,. SPRING PARK, MINNESOTA v ° RESOLUTION 81-36 c RESOLUTION APPROVING PLA,vS AND SPECIFICATIONS AND ORDERING ADVERTISF.MM FOR BIDS 0 o a WHEREAS, pursuant to a feasibility study dated Frebruary �5, 1981,and a subsequent directive of the City Council, the City Engineering fim,°Schoell and Madson. Inc., has prepared plans and specifications for an iron removal treatment facility for,the Municipal rater System, and 0 0 p C WHEREAS, such plans and specifications have been presented `� to the City Council for approval; 0 NOW,'THEREFORE, BE -IT RESOLVED BY T:M CITY COUNCIL OF THE CITY OF" z SPRING PARK that: ° 8 1. Such plans and.specifications are hereby approved. n _0 0 °oo2. The City Engineer shall prepare and cause to be inserted 0o in the official�paper and.the Construction Bulletin an advertisement for bids upon the makingcof such improve- o went under such approved `plans and specifications. The Advertisement shall°be' ppu,blished for tree weeks, shall ° specify, the work to be dbne,, shall state that bids will be received by �tle clerk until 10:30 a.m. on November 00 30, 1981, at which time they will be publicly opened in the council chambers of,thie city hall by the city clerk ° and engineer, will the$ be tabulated, and will be con- sidered by the Council�at 7:30'p.m. on December 7, 1981, in the Council Chambers;that no bids will'be,,con- b o sidered imless sealed e}c� „ with the clerk and accom- ` _panned _ ► a c�s*� deposit` c :k:ierI s checke mid bond or cert;Sfied che& payable y` clerk for (5) percent of the (mount of such bid. o OPTD BY THE CITY COUNCIL THIS 3rd DAY OF November 91981. _ o Z AP VED: _ o �o o i 0 o o D ATTTS • o o o 0 0 o CITY OF SPRING PARK ° SERM PARK, MINNESOTA RESOLUTION NO. 81-37 `=RESOLUTION AUTHORIZING THE MAYOR AND CITY ADMINISTRATOR TO ENTER INTO AN AGREEMENT WITH THE WESTONRA COUNSELING FOR OLDER ADULTS FOR SERVICES o o ° WHEREAS, the elderly as a group experience a larger amount of emotional trauma due to losses such as death of spouse, reduction of o income, social isolation, failing health, etc. and �� ✓ WHEREAS, Spring°Park has eiderly citizens -that are vulnerable to difficulty in coping vith m problems such as depression, anxiety, coping with a physical disability, feelings of grief, loss and o anger, and WHEREAS, Suburban Community Services is organized under the lass of Minnesota as a Nonprofit Organizationato insure the contlauity of such services, and o o WHEREAS, it is deemed necessary to provide Suburban Cbmnnity Services with adequate supplemental funds for its proper operation of o its Vestonka Counseling for Older Adults Program, and WHEREAS; the City Council of Spring Park has approved the incluaion of the Westonka Counseling for Older Adults Program In its 1982 budget,°and o s WHBRSAS, the City of Spring Paick shall provide for the health, safety And Welfare of its older citizens. 0 Q G=. NOV, THBREFOZ4 ►, BEIT RESOLV"Y`-.THE CITY CCUNCIL OF THE CrrF OF SPRING PARK, SPRUM PARR, MhF.►'YESOTA: ° That -the Mayor and City Administrator be authorized to enter an agreement whereby, that Spring Park, as a political a ° subdivision, be included in the°provision of Counseling Services for Senior Citizens provided by Suburban Oom■unity Services, that it participate in the benefits thereof. -that ; it agrees to support a share of the cost of the provision of such counseling ser33ces, and that this sharing of cost ° in 1982 be for the period of January 1, 1982 th=ugb December 319 1982 and be for a total amount of $750. ADOPM 8Y THE CITY COUNCIL THIS 1 h DAY OF November .1981. o : a Ate• ° _ O 0 a 1 O �ti Q o c ° CITY OF SPRING PARR SPRING PARR. MINNESOTA ° a RESOLUTION 81-38 REQUESTING A 30DAY EXTENSION a FROM METROPOLITAN COUNCIL ° o ° SFAS, the tietropolitan Land Planning Act requires local governments to prepare comprehensive plans and submit them to the !Metropolitan Council for review, and ° a o WHEBAS, the City of Spring Park did prepare and submit � said Comprehensive Plan on July 1, 1981 for Metropolitan Coui it review, and WMEAS, the Spring Park City Council now feels that they did not sufficiently discuss the WaIs set forth in the HawsinR element of 'that plan and now Trish to re -discuss that ° .,element of the plan prior to !Metropolitan Council's review. O o 0 NOW TR gt]kMRE, BE IT RESOLVED BY THE CITY COUNCIL OF TIE ° CITY OF SPRING PARK that !Metropolitan Councit be requested to grant a briefoextension, not to exceed 30 days; to �l�� the City off Spring Park tine for this review of the Housing _.ement of the Comprehensive Plan. ° o o ADOPTED BY THB CITY COUNCIL OF THE CITY OF SPRDW PAM THIS o 30th y DAY OF November 1981. o o ° o 0 o 0 a o o � ° oa ATTEST: a o o O G . Kn- AOMMSTRATORICI.ffitK TREASURER o o 0 1b 11"T r J -* 0 0 o ° o CITY OF SPRING°PARR SPRING PARK, MINNESOTA RESOLUTION 81-39 A RESOLUTION REQUESTING HENNEPIN COUNTY TO INSTALL NO PARKING SIGNS ON CSAH 15. WHEREAS, the City of Spring Parr has permitted•a McDonald"s restaurant to be built on CUR 15 at 4500 Shoreline Drive, with the approval of Hennepin County, and U O J WHEREAS, McDonald's did pave a right turn lane approaching their facility and since this installation the lane is being used for parallel parking either for McDonalds or other business in -the area, and WHEW. the Orono Police Department has advised that this parallel parking.has caused sight problem and could create. a hazard J °° NOW. THSRF MRE. BE IT RESOLVED BY 7W CITY COUNCIL OF THE CITY OF SPRUC PARR that upon the recommendation of the Orono Police Department, Hennepin County be requested to post the north side of CSAH 15 with NO PARKING ANYTIME signs along the: entire frontage of IfcDonald's from the east end at the point where the east entrance of McDonald's tapers to CSAH 15 westward 297 feet to the west. boundary line of mcDonalds. 0 0 ADOPTED BY THE CITY COUNCIL OF THE CITY OF SPRING PARK THIS 7th DAY OF December 1981. n <� o APPROVED: ATTEST. 0 ° 0 AQQNISTRATOR CIBRiC 1RF.ASURFR o o � D M■ 0 CITY OF SPRING PARK SPRING PARR, MINNESOTA AGE,= PUBLIC HEARI.ITGS - REGULAR �A,SEETIKG January 5, 1981 7:30 p.m. - City Hall 1. Call to order (Present plaque to Carl Widmer, outgoing Council member) (Welcome Ron Rr*emer, new Council member) 2. Roll call 3. Adopt agenda 4. Iiinutes December 15 5. Police Chief Rilbo & Officer Bradley Johnson 6. Public Hearing (7:30 p.d.) Thomas Green - 4056 Sunset Drive Southport Oyster Bar - non -intoxicating malt liquor & set up license. Sign application & building permit 7. Petitions, Requests & Applications a Appointments for 1981 (see attached) b Miscellaneous 8.' Ordinances & Resolutions a Resolution 81-1 - Naming Ai� Official Depository t� b Resolution 81-2 - Naming An Official Depository f °_ c Resolution 81-3 - Naming Au Official Depository d Resolution 81-4 - Setting order of Business e Resolution 81-5 - SRA t) Resolution commending departing Police? 9. Public Hearing (9:00 p.m.) Jane Marolyn Thompson - 4060 Sunset Drive Gramme Jane's Inc. - non -intoxicating malt liquor - on & off sale and set up. (A wine license has -also been applied for but under present ordi:ances the City of Spri:a Park does not issue wine license 10. Reports of Officers Committees �. a) Mayor Lake Mtks Mayors meeting December 10 b) Council c Engineer d Utility Supt e Administrator 1. CDBG approval of Year VII 2. Atiscellaneou$ 11. Claims for payment o 12. Unfinished Business a) Comprehensive Plan - Hennepin County - comments? b Welsh/Willisms - Burli:�gton northern Railway attorney's letter 13., New Business & Communications a) Salisbury Adams - letter Metro Waste b) AMR - letter Dated December 19 c) Police report - November J d) dead & Truhn letter to Richert <r, CITY OF SPRING PARK AG£rIDA PJanuary .5, �981 ' Page 2 d) Miscellaneous 14. Miscellaneous 15. Adjournment O ° p a � o ° o .. OV � C oQ o 0 °f c o p ° o 0 O a n o 0 �7 c O O 0 0 O 0 0 • p u CITY OF SPRING PARK p SPRING PARK, MINNESOTA MINUTES ° REGULAR FETING January 5, 1981 7:30 PM Putolic Reart g - Thomas Green - 3.2 Beer and Set-up license 9:00 PM " " Jane Karolyn Thompson (The Council assembled at 7:00 PM for the official council photograph.) u Y ° 1. the meeting was called to order at 7:30 PM by Mayor Rockvam. 0 2. ROLL CALL: Rockvam, Heller, Dill, Bickmann and Kraemer. 3. Mayor Rockvam recognised Carl Widmer. outgoing Councilmember, and presented a plaque of appreciation to him from the City. 0 Notion by Rockvam second Dill to instruct the Administrator to prepare a letter of thanks and appreciation to Carl Widmer for all Councilmembers to sign. Motion declared unanimusly carried. O Mayor Rockvam welcomed Ronald Kraemer as the newly elected Councilmember. 5. MINUTES of December 15, 1980. Motion by Boller second Bickmain n to approve the Minutes as pre - seated. Upon roll call, all votes were aye, motion declared carried. 0 6. POLICE CRIEF - ORONO Biel Kilbo, Orono Police Chief, was present o introduce a new police officer Whowill be assigned to SpAng Park. Kr. o Bradley Johnson from Willmar. Minnesota presented himself to the Council stating he had spent 7h years on the Willmar police force. o 0 .Q 7. PUBLIC REARING - THOMAS GREEN Mayor Rockvam opened the Public Rearing at 7:35 P. N. and indicated that the same members Were present as stated above. The Mayor asked if there were any comments or questions on the application for 3.2 beer, on and off sale and set-up licenses at the South Port Oyster Bar, 4056 Sunset Drive. There were no comments. o o 0 O G' a 0 0 �oo o V c O CITY OF SPRING PARK MINUTES - January 5, 1981 p Page 2 ° 0 O ° V The application being in order, the Mayor asked for a motion to close the Public Hearing. Motion by Heller second Bickmann to close the hearing at 7:38 PM. Upon roll call, all votes were aye. Hearing declared closed., ° REGULAR MEETING RECONVENED. Notion by Dill second Heller to approve 3.2 beer, on and off sale and set-up licenses for Thomas A. Green for operation at South Port Oyster Bar, 4056 Sunset Drive. Upon roll call, Rockvam, Heller, 'Dill, Bickmann and Kraemer voted aye. Motion declared carried unanimously. ° Motion by Heller second Dill to approve an Owner's and Operator's Amusement Device license for Thomas A. Green for operation at South tort Oyster Bar. Upon roll call, all rotes were aye, motion "eclared carried. ° 0 Motion by Heller second Bickmana to approve Thomas A. Green's a Building Permit application for a wooden ramp and entry on the north side of the building at 4056 Sunset Drive. 'fie proposed parking plan adjoining this lot' -will be considered at a later date. Upon roll call all votes were aye, motion declared carried. y: Notion by Heller second Bickmann to approve a Sign Permit for Thomas A. Green at South Port Oyster Bar, 4056 Sunset Dr. Upon roll call, all votes were aye, motion declared carried.- 0 7. NTLTIONS, REQUBSTS & APPLICATIONS a) �Appoigtments for year 1981 were made as per attached o schedule. o o b) Nisc. - Orono Police Chief Me1,Kilbo submitted a request for support of a bicycle safety program to be started within the Orono Police District. He stated that the bulk of the funding comes from a grant program but that cities would share in a matching fund contribution. This amount 'probably would not exceed $400. Notion by Dill second Bickmannthat the City of Spring Park support the Bicycle Safety ,.Program and pledge a matching amount for participation. All votes were aye, motion declar carried. ORDINANCES AND RESOUMIONS Gam'' u e CITY OF,SPRING PARK ° MINUTES - January 5, 1981 Page 3 ° a) Motion by Bickmann second Heller to adopt Resolution 81-1 Naming an Official Depository for the State Bank of Mound. ° Upon roll call all votes Were aye, motion declared carried. b) Motion by Bickmann second Heller to,adopt Resolution 81-2 Naming an Official Depository for the First National Bank of Navarre. Upon roll call all votes were aye, motion. declared carried. o 0 c) Motion by Bickmann second Heller to adopt Resolution 81-3 Naming an Official Depdsitory for Minnesota Federal Savings and Lan of Mound. Upon roll call, all votes were aye, motion declared carried. d) Motion by Dill second Heller to adopt Resolution 81-4 Setting the order of Business for the City Council. Upon ° roll call, all votes were aye, motion declared carried. e) Motion by Rockvam second Heller to adopt Resolution 81-5 ° Naming Patricia Osmonson as delegate and Jerome P. Rockvam as alternate to the Suburban Rate Authority. Upon roll call, all votesO,"re aye, motion declared carried. f) The Police„Committee had been requested to consider adoption of a resolution of commendation to the outgoing,police officers at Mound:- the Committee had asked to have this requesi placed on the agenda for full'Council consideration. After discussion a motion was made by°Dill seconded by Heller that the letter sent at the time police service was terminated was sufficient. commendation. Upon roll°call, all votes were aye, motion declared carried. 0 0 10. REPORTS OF OFFICERS AND COMMITTEES a o a) Mayor - Report was given on the Lake Minnetonka Mayor's meeting of December 10. The nest meeting ie scheduled for March. Suggestion was made that if CouncilmeIDbers had any problems for this group to get in touch with the Mayor. Mmyor Rockvam asked if the attorney's had relayed any further information on the bonding situation. The Administrator had spoken to the attorney and recommendation was made to have the Council set a date for public hearing to discuss Installation of an iron removal plant. The purpose being to receive input from the citizens as to whether they wished to see this type of installation. o ° 0 Motion by Heller second Bickmann to set 7:30 PM on February 9th as date for public �earing on iron removal. All votes .•ere aye, motion declared carried. G ` o 0 � o° CITY OF SPRING PARK MINUTES - January 5, 1981 ° Page 4 ° o a 0 e o b) and c) No reports from the Council or Engineer. 0 d) The Utility Superintendent reported that the main meter in the well house has quit operating., this was the original meter and is quite outdated. It( -appears that repairing this meter would°not be fees ble because of the cost. Recommendation was made to purchase a new modern meter. This cost is ranged from 600 to 900 dollars. The Utility Superintendent also reported that the.sewer line to'the Park Island Apartments has been causing problems. To determine exactly what the problem is, TV monitoring was suggested,.however, the question of owneiship_of this lime ° was questioned., The records will be researched for deter mination.° o ° e) A proposal for allocation of Year VII CDBG funds was pre- sented for approval. This proposal was written by Hennepin County after hearing,the Council's comments at the public heating and a meeting with a Senior Citizen's group., .7he ° project was titled WEST-TONKA HOUSING and would provide seed money for the development of alternative housing op- portuniti s and the location of a senior citizen service center. Notion -by Bickmann second Rockvam to approve YearVTCDBG Project as discussed. Upon roll call all voteQ were aye, motion declared carried. O The Administrator relayed a request from the City Attorney for permission from -the City Council to the Bonding Counsel to cont1bt the Auditor regarding the City's financial_.affairs. o u Motion by Dill second Heller to grant approval to the Bond Counsel to contact the City Auditors. Upon roll call, all votes were aye; motion declared carried. The Administrator announced a seminar scheduled for Jan. 30/31 for newly elected as well as all elected officials sponsored by the League of Minnesota Cities. a Motion by Heller second Bickmann to authorize payment of the fees for any Coucilmember who wishes to attend. Upon roll call all votes were aye, motion declared carried. 0 0 0 0 0 0 o ° 0 CITY OF SPRING PARK ° MINUTES - January 5, 1981 Page 5 ° ° 11. CLAIMS FOR PAYMENT ° Lotion by Heller second Kraemer to pay all bills as per attached list. Upon roll call, Rockvam, Heller, Dill, Bickmann and Kraemer voted aye. Motion declared carried. 0 0 12. UNFINISHED BUSINESS a) Hennepin County's Comprehensive P1an."'The Council was ° asked if they wished to comment. The Administrator was instructed to draft a response for adoption at the next meeting. b) A letter was received from Burlington Northern Railroad regarding a proposed easement for roadway on the Welsh property. The Railroad inquired as to whether they would be assessed for this improvement project. The Council determined that there would be no assessment to the Burlington Northern. �. Notion -by Heller second Bickmann for the Administrator to contact Mr. Seyda at Burlington Northern to inform them that no assessment was anticipated for the railroad. Upon roll call motion declared carried unanimously. 0 0 OOUNCIL RECESSED AT 8:50 0 RECONVENED AT 9:03 Mayor Rockvam called the second Public Hearing to order with the, same roll call as stated above. o o Present for this hearing were: Jane Marolyn, and Gary Thompson, Their counsel, Tim Grathwol City Attorney, Larry Sutin Mr. Grathwol presented the Thompson application for 3.2 beer, set-up, cigarette and wine licenses for operation at GRAMNA JANE'S, 4060 Sunset Drive. o Mr. Grathwol had been informed that the City of Spring Park does not issue MINE licenses. The Council chooses to permit wine sales only under the present liquor ordinance. However, Mr. Grathwol appealed to the Council to perhaps consider amending their ordinance to allow a wine license to be issued. The Mayor called for any comments or questions on this application. There were no comments. �I o o o - Q F CITY OF SPRING PARK ` MINUTES = January 5,J981 ° Page 6 o o �t ° motion by Dill second Kraemer to close public hearing. Upon roll 40 call, all votes aye,,hearing declared closed' at 9 :2S' i'Ai., e o0 0 0 � � ° - °° Council reconvened into regular session. ce Notion by Helper o second Dill td grant a 3.2 beer ' ON` sale license to Jane Karolyn Thompson for operation at Gramme Jane's, 4060 ° Sunset Drive. Upon roll call, Rockvam,JHeller, Dill_,"Bickmann and Kraemer voted aye, motion declared carried. o 0 ` O o ° o o �aMbtion by Heller second Dill,to grant a 3.2 Beer Off Sale license 3 -to Jane Marolyn Thommpson for operation at Gramma Jane's, 4060 Sunset Drive. Upon roll call, Rockvam, Heller,,Dill, Bickmann and Kraemer voted aye, motion declared carried. o �Motion by Weller second Dill to grant a° set up9 license to Jane Karolyn Thompson for operation at Gramme Jane e, 4060 Sunset Drive. l�pon roll call, Rockvam, Heller, Dill, Bickmann,and Kraemer' roted aye, ma tr�!.Vvl °declared carried:.. � _ o 0 : J40 ACTION TAKEN., ON THE WINE "E. ° O ° orb° o 0 0 e !lotion by Healer second Dill to grant a ocigarette license to Jane a° Karolyn Tt pmE►son: Upon roll call all votes were aye, motion declared ° carriet. a O O J Motion �by Heller.,second Kraemer to,adjourn ^at 9:3;. Notion declareds ° unanimously carred. ° o 0 0 ° o Administrator C erk Ttireasurar 0, o U ° L cam✓ ` c Q o �` o ., c ` o � 0 o o 0 0 1 �c O O 0 0 o o CO o O o rrO Q M O x as o ca 4-)m O 4) ° •-c 6 4 oq o O° r-1 rNt > a G ri co H r„c is (0-0 H V CN o o c ° o - r1 o 0 CD x x .'I'. 3: x 1p Q 0 0 o ° U 'o ° fa tn 0 (a�C o ca E'1 QS ct t $+ C'i Q1 i., • Q �. cis o u4 a m m�m $;- m �m° go g ° m y m Cii 44-1 � o o .S +gym oW4 Ja m ee 0o o 0 rl R of r4 � > .t; m � o of +� A� m U a0 �d o � on aSaI���aoogm0:Pe . a2a��I2oo w o >6 ° A W H O H Ec U .4 W H a O 4 perp. vi O O C9 p sj x EE-c M W M H it V E♦ • >+ C4 H AA W °c�M�j g co 1 ?w O N W H W O A � .1 ♦ lk4 !I E �' ` ►-P H > 'mow w J u cn a H U 0 H H H H W a W C Q c� a. ¢ c) 0 � o o � co �Wa o 0 0 o ° ° 0 u 0 c O vs ` O lti G �r ° 4-1 tO ° e4-) P� to H Q r r-I to o tp C m o C 0 o m V G 4! A ° o 0.0 ca ° o cc � C O ° ` ° ° O x bo D tu x ' W co (a o O a qo ZE- 1 4 Z + H rr4 r�-J m ° O z W a I. 3 t-1 H r4 r"i G 0 F � f o o CITY OF SPRING PARK o SPRING PARK, KINNESOTA. ° ° D CLAIMS FOR PAYMENT January 5', 1981 1. Awards, Inc%� 54,.50 ° 2. Blackoviak 4 Son 7.00 3. a Cory Food Services, Inc. ° 20.85 4. ° D&co'Engraving 4.50 ° 5. Gross Industrial Services 37.50 0 ° 6. Hach Chemical Co. 20,.50 o c 7. Michael Kirnycsuk (Orono Police) 67.50 ° 8. Lake Minnetonka Conservation District 401.75 ° 9.lhe Laker 13.05 10. Long, Freehling 6 Assoc. 950.00 11. Metra lftste Control Commissions 6,348.82 a Q* 12. Killer Davis Company 83.56 a 13. Minn Comm ° 27.50 14. Mionegasco, 323.04 15. Minnesota Pollution Control Agcy. 35.00 0 16. City of Mound (Fiie) 5,315.99 0 17. Northern States Power Co. 1,148.35 18. City of'Orono (Police) ° 329637.06 ` 0 19., Pitney Bowes 42.13 20. Royal Business Machines 44.64' 21. Daniel Segner (Handicap Ramp) 124.80 Q 22. Wbstonka Chamber of°Commerre 15.00 0 23,, Widmer Bros, Inc. 130.00 ° 47,853.03 0 24. o Koehnen's Standard 35.20 0 25. Marina Auto'Suppiv c 23.69, 47,911.92 o o e o p ° u c ° r � O o O O o ' O � L w aww—jam=�QrinRat awU� Ughr4DVlbC&. 0 ot oi a Ci�m,ot Sprinst Park `Ronald L. Kraemer 1, - - — -- - - _._.._._..._. 0 —mat lcpW O*Pwf #As Cowdifutim of tU INU4 States aad of As Ads of Xbaadq aad /aWWiy & ohm& tits &dies of is odes oI Connci lmembet off C Spring Park �.� Hgnnepin 0 and BYats arJ Yfilwlwt to is bat of a* juddawd and aNli#ip. So hdp ass 66L Four year term ending December 31, 1984 o o a o o t, o 0 0 Srb�aribd aai aaarw ie b� aw ttiia 29thftt, December o 1980 0 Administrator/Clerk/?reas-r U 0 o CITY OF SPRING PARK SPRING PARR, MINNESOTA AGEi� a On CITY COUNCIL PLANNING CONNISSION COMPREHENSIVE PLAN REVISION 0 January 12, 1981 ° O 7:30 p.m. - City Hall o° 1. Call to order ° a 2. Roll call Council Planning Commission 3. Adopt agenda ° ° 4. Approve minutes October 27, December 29 ° ° 5. Planner- Brad Nielsen a o �c, a) Review of revised pages thru page 50 b) (Review of-, remaining pages b. Miscellaneous O i e Set date for Public Hearing 7. Adjournment O 0 0 0 p � ° a o ° o o t 0 o 1 r U O o o , r U v CITY OF SPRING PARK SPRING PARK, MIDUESOTA MIi1t ES CITY COUNCIL - PLANNING CO*IISSIOU, January 12, 1981 0 0 ° c 1. The meeting was called to order by'Naydr Rockvam at 7:30 p.m. 2. Roll call: o Council - Rockvam, Heller, Dill, Kraemer present,. Bickmann excused.. Pianning Commission - Hellweg, Weeks, Savage, Jurge present, Kisch Erickson, Andre=excused. 3. V,'ntion by Heller second Rockvam to adopt agenda as presented. votes aye. Motion declared carried unanimously. 4. Notion by Heller second Rockvam to approve minutes of October,27 and December 29. All votes aye. Motion declared carried unanimously. � o 0 5. Planner Brad Nielsen presented the revised pages thru page 50. They were accepted adfcorrected. He presented a reprinted draft of the Development Framework pages 51 thru 104. They were discussed, � and Brad Yielsen will make any corrections necessary and have J them=back to the City Council and Planning Commission by the next meeting.. 6. Motionos by lunge second Rockvam to et the next meeting date for Mondays January 26, 1981 - 7:30 p.m. - 2 hour limit. All votes aye. 7. Motion by Heller second Rockvam to ed3ourn meeting -at 9i45?p;m. All votes aye. Motion declared carrier unanimously. o w o 0 0 o � n d Secretary o ATTEST: a s rator er Treesurer 0 L e O Q P o 0 _ o CITY OF SPRING PARK SPRING PARKS MI+ i OTA AGENDA � o REGULAR MEETING CP January 19, 1981 0 7:30 p.m. - City Hall 0 1. Call to order 2. Roll call 3. Adopt agenda 4. Minutes January 5 C� 5• Petitions, Requests and Applications a) Larry Junge - 3880 Sunset Drive - Variarfce & building application b) Widmer Properties - 4401 Shoreline Drive -Conceptual proposal. c) Miscellaneous , 6. Ordinances and Resolutions a Resolution 80-38 - Setting a Policy for Subdivision b Resolution 81-6 - Approving CDBG Year VII Application 7. 'Reports of Officers and Committees a) Mayor Administrative Committee meeting January 8 ° Police Committee meeting January 11 b Council o c Engineer d Utility Supt Park Island Apts - sewer & water e),Administrator ° Q 1. Seminar - elected °officials ° 2. Council photographs ° 3. City Roster - 1981 a 4. Conference - change date for Administrative meeting 5. Miscellaneous 8. Claims for payment 9. Unfinished Business 10. New Business & Communications a) Police 1981 Roster and activity report - January b MCWD ,minutes December 11 c� Letter - Tad Jude - January 5 d) February calendar eil Miscellaneous 11. Miscellaneous 12. Ad journicent ° � , o o� 1� o u O O CITY OF SPRIYG PARK SPRING PARK, I•III1iE.S.OTA rlrNUTES REGUUR jTMI NG January 19, 1581 �j 1. The meeting was called to order by Kaiyor Rockvam 2t 7:30 p.m. 2. Roll call: Rockvam, Heller, Dill, Bickmann, Kraemer present. a 3. Motion by Bickmann second. Heller to adipt agenda as presented. Upon roll call, all votes aye. Motion declared carried. ° 4. 10 o Motion by Heller second Dill to approve minutes of January 5. Upon roll call, all votes aye. Motion declared carried. o Petitions, -Requests and Applications. a) Larry Junge - 388O Sunset Drive - variace & building application 00 Mr. Junge presented an appal to the City Council to reconsider ° his application for a 18 inch variance to build a garage. -He` declared a hardship which would mean re-routing of the sewer line from the lake house if variance is not granted. Notion by Bickmann second Kraemen to deny variance application. Upon roll call, Rockvam, Dill no,�Heller, Bickmann, Kraemer eye. Motion declared carried. Variance application denied. b) Fritz Widmer 1,_ ° Fritz Widmer and his -architect, Jim Horan presented a revised preliminary development proposal for the property south of CSAH 15 and west of Kings Road to the Twin Birch property line.. This propposal consists of: an Office building & Racquet Ball Club abutting CSAH 15 and-40 Residential units to the south abutting Back Lak4 and Lafayette Lane. This plan calls for a shared parking lot and vehicular traffic restricted from the residential area. Mr. Rickman felt there - would be a conflict of residential traffic inter -acting with commerical traffic. o In discussion of zoning this plan appears to be -in compliance with the Comprehensive Land Plan. however, if Air. Widmer waned to start this pro'ject prior to the planned amendments to the zoning code, the -suggestion was made to request a°change in zoning as soon as possible. Motion by Heller second Bickmann for°the Administrator to contact the�oIice, Fire, City Engineer for their comments on this plan. Upo roll call, all votes aye. Motion declared carried. Also Hennepin County to be contacted for their comments.' Mr. Horan is to take care of this. O . -?I O O r 0 CITY OF SPRING PARK MINUTES - Ja--uary 19, 1981 Page' 2 r, o 6. Ordinances & Resolutions a) Resolution 80-38 Setting a Policy for Subdivision ° Motion by Bickmann second Heller to charge the wording of item #5 to read as follows: "Each parcel must abut a.public street. Sufficient parcel width must be provided for adequate egress and ingress to the parcel". Upon roll call Rockvam, Heller, Bickmann, Kraemer eye, Dill no'. Motion declared carried. Motion by Bickmann second Heller to�adopt Resolution 80-38 as amended. Upon roll call, all vote:.- aye. I7otion declared carried. ° b) Resolution 81-6 Approving CDBG Year VII Application Motion by Dill second Heller to adopt Resolution 81-6. Upon roll call, all votes aye. Motion dec1.aAd carried. ,�. - T. Reports of Officers and Committees o a) Mayor - The Administrative committee meeting Qf January 8 and Police committee meeting of January 13 were noted. 0 The Resolution from Orono regarding the Declining ° Participation in the League of Minnesota Cities' Building Program was read and discussed. Motion by Heller second Kraemer for the Administrator to copy J this Resolution and present it to the Council at the next meeting. Upon roll.call, all -votes aye. Motion declared carried. o d b) Council - o Motion by Bickmann second Dill for the Administrator to coordinate with the Engineer to gather information on installation of sidewalks, curb & gutters on CSAH 15,51,125 and to consider this at the Public Hearing on February 9 for the Iron Removal. Upon roll call, all votes aye. Motion declared carried. c) Engineer - no report d) Utility Supt. Motion by Heller second Bickmann for the Utility Supt., and Engineer`'to proceed to obtain the easement for tiewer line for Park Island Apts. Upon roll call, all votes aye. Motion codeclared carried, o a ers at 9:25 P.M. Back in session at 9:40 3 o D o o 0 o o c u CITY OF SPRING PARK o MINUTES— January 19,°1981 Page 3 0 0 e) Administrator -Motion by Dill secorid Heller to select Council photograph #5 as°the°official Rho0tograph. Upon roll call, all votes aye..Moticn declared carried. ° p � ° The Administrative meeting date was changed to February 12-. ° ° Greg °Suddendorf Jof the Kinn.etonia nLst Has present and ° o requested the Council to consider a variance to the dance ° Ordinance 17-03. Mr. Suddendorf was requesting the Council _, o to consider permitting dances on St. Patrick'°s Day, Memdrial a Day, 4th of July,°Labor Day, and Newjear's Eve. ° The MaYVr reviewed the history of the dance ordinance and it° -was discussed amongst the Council members. The concensus-was not to change the ordinance therefore no action was taken.0. ° 8.7 Motion by Heller second Dill to payoallobills. �1 0 Upon roll cal3cTbckvam abstained, &-Iler, Dill, Bick'ann, Kraemer ° aye. Motion declared carried ° ° ° °o ° 10. New Business° & Communications o, o a a) Police 1981 Roster & activity report -January was reviewed. ° ;Awl b) MCWD - minutes December 11 was reviewed. c Letter - Tad Jude - January 5 - was reviewed. d� February calendar - was reviewed. ° o p 11. Motion by Dill second Heller to adjourn the meeting at 10:10 p.m. All votes aye. Motion declared carried. ° Oo ° ° o Secretary ° p ° °p ATTEST:'Xdmini° o 0 J s ra or er reasurer ° n ° o ° nc 0 c9 �'o ° o C C o ° 0 o CITY OF SPRING PARK ° ` SPRING PARK. MINNESOTA CLAIMS; FOR PAYMENT o Januar_y 19, 1981 ° o ° .1. American Linen Supply ° 4.26 0 2. Earl F.-Andersen-& Assoc., Inc. -69.18 ° - 3 Anthony's Floral 27., ° Q °0 4. Co 'Food. Services, Inc. M'Z5 5. ftVire-Crown Apto, ,Inc. °6. First National Bank of St. Paul $5,027.50 ° 7. Government Training Service ° °40.-00 8: Henn. Co. Finance Div. (Spec.°Assess) 13.10 9. Henn. Co. It (Workhouse) 110.00 0 10. League of MN Cities ,�. 10.00 0 ll - Long,. F roahling & Assoc . q 280.00 0 °° 12. Metro Waste Control Comm. 6,348.82 13. Killer Davis Company 10.90 ° 14. State - gqolQi -Bldg. Code Div. 46.18 ° 15. State 61 Mgt - Sales Tax 236.64 16. State of mN • DNR 5.00 ° 17. Northern States'Power Co"! 47.62 ° 18. NW Associated Consultants, Inc. 19075.11 ° °19. Nib Bell Telephone Co. 111.86 =� ° 20. Phleger & Reutiman 300.00°o 21. Jerome P. Ro,Ckvam (Tree) 63.00 22. Suburban Community Services, ° 175.00 o ° ° ° o 0 64,042.56 ° 23. University of mN "° o 85.00 °6 4,I 7.5 ° o ° ° ° o ° ° 0 a 0 0 ° ° o = cj a O G3 o 0 1 O CITh OF SkING`P WA J o SPRING PAW, NUTNESOTA J ` - � AGE= ` CITY 'COWCI4PLA)L [ING CO101ISIOa o a ° Annuary Z6, l 31 ° 7 : 30 p.m. - 2 hour limit -1. Call_to order c° ; 0 2. moll call J o J J :-,Council: � Planning Commission: Minutes Sa wary' 12 o J S. Planner O &,ad 'NiOl en � i+,iscellaneauf� �c Set date goar Public Hearing ° a. Adjournment O C o O U •• 7 - ` U L ` C J C ci 00 c 0 0 U o c CITY OF SPRING PAP."i. ,.� SPRING PARS. MIAN11tV Q MINUTES o ° CITY COUNCIL - PLANNING COMMISSION 0 / January 26, 19U a , \' o ° ° ° o 1. The meeting was called to order by Mayor Rockvsm at 7:30 p.m. 2. Roll call: ° o 0. Councilf - Rockvam, Heller, Kraemer present, Dill. Rickman absent. PlanningCommiet - `Hellee blrickson, <Jun�ge present, Kisch,c ° ° Yam • S= of absent, (Andre arrived at 700 P.M.) ° 3. Notion, -by HellersecondKraemer to adopt agenda as presented. All votes aye. Notion declared carried.. ° ° o 4. ran by_. Heller second Kraemer to a pmc�Ye minutes of January 12. 9 votes aye. Notion declared carried. o e 5. Planner - �Bmd Nielsen ° y ° The revised pages 51-1C4 were reviewed. ° 6. The Public Hearing °date,mm tabled until the next Council ing meet. �- � e ° Motion by Junge second Heller to study the Housing Plan after the: Public Hearings on the Development Framework.o o All votes aye. Notion declardd carried. 00 0 T. ° Potion h ftller secwnd Junge to adjourn the_° meeting at 9:00 p.m. O 0 0 o o� 0 0 u c° oSecretary CI ° s r e asurer� ° c 0 c c c � , C o CM OF SPRING PARK SPRING PARK. KURMOfA C ; '° o AGfiN� U C REGULARTPG o February 1", ° 1981 ° o `. o o 1. O o Call to order ° ° 2. Roll call 3• Adopt agenda �{ 4. ,!mutes - January 19 - January c26 5• Petitions, Requests &.Applications � ° ° a) Gary thompson - dr Its Janes o o westing amendment to City Ordinance . b) Miscellaneous 6. Ordinances & Resolutions _°1 ° a) ResOil2l�ft?n,81�--T League of l4iaaesota Cities Building Program ` T• Report of w� -cer8 & CO�lttees o o ., a Ida ° b Council ° a c Frank runt = LHCD c `d Bagineer - Widmer properties Utility = Sint f - Ada' nJ atrator I. Vendor listing - 1980 2. Beard of Review date ° x � Report SRA o °°. Set date for Pub1c ileai'ing - Can prebansive Land Plan 5. Miscellaneous 8. Claims for t ° -° 9. Unfinished as Cb 10. New Business & Caummications p o a IICD - minutes o 0 0 `b Police shift roster c Police Activity report - fiber ° ° ll. I�iisce118mteous � ° 12. Adjournment o ° 0 Q3° o - F0 _ . o O _ o ° O o =9 0 O Qi 0 0 O off` ° ° �P c ° CITY OF SPRING PARK SPRING°PARR, MINNESOTA Cr MINUTES " O ° REGULAR MEETING b February 2, 1981 ° ° ° o 1. The meeting was called to order by Mayor Rockvam at 7:30 p.m. 2. :o Roll call: Rockvam, Heller, Dill, 8ickmann, Kraemer present. 3• 0 Motion by Heller second Kraemer to adopt agenda as presented. All votes aye. Motion declared carried. a 4. o J Motion by Heller second 8Bickmann to approve minutes of January 19 ° with the following correction - Widmer properties - Mr. James Horan is to contact Hennepin Cqunty on the ingress & egress. Upon roll call all votes aye. Motion declared carried. 0 Motion by Heller secorid`Kraemer to approve minutes of January 26. Upon roll call all votes aye. Motion declared carried'. ° 0 5. Petitions, Requests, Applications ° a)/._wry O /.��+y . ^+ _^ .. O 1i Mr. Thompson is requesting an amendment to Ordinance 41 Section 8:02. He wishes to serve food at Gremma Jane's after 1:00 a.m.° � b J and before 8:00a.m.° weekdays, and before 12:00,noon on Sunday. The Council stated they would think about it and place Won the n ° agenda in March. Mr. Thompson is to get an amendment drawn upa vas• he wants it and present it to the Council at that time. o o°the Mr. 4hompson requested a temporary stay of enforcement of ° Ordinance 41 Section 8:02 regarding operating hours. -The Council felt Mr. Thompson must abide by the Ordinance until and 1f it Kso amended. Mr. Thomfson stated the Gramma Jane's would.be open to serve food at those hours regardless of`the Ordinance. C> o b) Larry Jvage- 3880 Sunset Drive , o Mr. Junge re -submitted his application for a variance for his ° garage. Mr. Junge had a Did to move his sever and water line. Council persons Heller and Kraemer wish tppect the property before mek"ng any dtctalon. The application was tabled until ° March 2nd Council meeting. 7. c) Frank Hunt - LSD ° Mr. Hint was present and at this time and presented his report on the LMCP activities.,,. ° ° a o o° b ° CITY OF SPRING PARK MINUTES February 2, 1981 ° Poge _2 6. Ordinances and Resolutions A) Resolution 81-7 League of Minnesota Cities Building Program Motion by Heller second Dill to adopt Resolution 81-7 with the following°amendment, strike word.declines and insert - is opposed to the building. Upon roll call all votes aye. Motion declared carried. � ° Recess at`9:00 p.m. ° ° Sack in sessi'n 9:10 pm. ° 7. Reports of Officers and Committees ° ° a) Mayor r The Meyor read a letter he had receivpdfrom the Win Birch Health Care Center regarding a birthday°for Marcia Paquette on February 25, 1981. It will be her 90th birthday. ° o ° The Mayor instructed the Administrator to send her acknowledgment ° ° fr",the City on her birthday. b) Council ° Dill - stated the 2 hour parking limit on Spring Street is not ,being enforcedg. on the west side of the -street. East aide ° is not posted, and should be in tiie spring. Motion'by ill aecond,Heller to inform the Police to enforce the 2 hour panting limit. Upon roll call all votes aye. Notion declared Carried. Bickwan - suggested a motion which was seconded by Heller to limit oral reports to 20 minutes. The motion was withdrawn. o d) Engineer ° Me angineer presented a' repot+t an the Ud"I r Property -piro bet. Motion by Dill second Ricktann to send copy of the Schoell and Kaftan report to Mr. James Horan. Upon roll call all votes ale.. Motion declared carried. ° o f) Administrator ° 1. Vendor listing - 1980 was noted. 2. Motion by Heller second Dill to approve Hoard of Review date for May 119 19M - 7:30 p.m. Upon roll call, all votes aye. o Notion declared carried. 3. Ad inistratororeported on her visit to the sewage plant. 4. Motion by Sickmann second Heller to set March 4 as the final o meeting with the Planning Corissiow and the City Planter ° on the Development Frameworlt, Upoaorall call, all votes ale. Motion declared carrled, ° ° o 0 o 0 0 o P CITY OFSPRING PARK d ° Page - February 2, 1981 G� o . 5. The Administrator stated she had been advised that Police `^ Officer - Rey Tharalson isetiring from the bound Police Dept. Lotion by Rockvsm second Bickmazw to have Rehr Tharalson's Spring Park badge mounted on a plaque. Upon roll call Rockvam, Dill. Sickmann, Kraemer eye, Heller no.,,Motion declared carried. 8.. Motion by Heller second Dill to pay all bills. Upon roll call, all J" votes aye. Motion declared carried. 10► Now Business and Communications a a LICD - sinutes were noted b Police shift roster was noted o c Police Activity report - December was:v_�ted O 12. Notion by Heller'second Kraemer to adjourn meeting at 10:45 p.m. All votes aye. lotion declared "carried. 0 u o Weretary o c O n p a ATT=6� ° o AdmIni s r e surer a-s o 0 ° J ° Jo o 0 0 �7 J O o e p 0 0 fr CITY OF PARK SPRING PARK, MINNESOTA CLAIMS FOR PAYMENT February 2, 1981 , 1. ° American Linea Supply Co. ° S 6.39 `2. Cory Food Services, Inc. 20.85 3. Davies V&ter Squipment Co. 0 4. Feed Rite Controls, Inc. 190.67 p °5. Gross Industrial Services 30.00 6. Head & Truin ° 1,023.36 ° 7. fte Laker c ° 6.48 8. Nevarre_Hardware 13.58 ° 9�, Northern States Poorer 481.34 ° 10. Osmonson, Patricia ° 65.64 11. Pbleger & Reutiman 300.00 0 '12. Sterne Slectric`Co. (alarm system #1) 938.06 ° ' 13. West Publisbing'CO. -5.50 14. Westonka Blacktop o Total 64528.09 o ° o 0 O o ' p ° o c o ` 0 ,g o c G o ° C o ° n t ° J � Q CITY OF SPRING PARK SPRING aPARK, NIMMSOTA PUBLIC BEARING February 9, 1981 ° ° 700 p.m. - City Hall Q ° J o 1. Call to order ° 2. Roll cell o ,3. Adopt agenda ° 4. Public Hearing ° a ° City amaneer - Iron removal report ° Comments - pro and can 0 n ° a City Engineer - sidewalk report J ° Cents- - pro and con a ° 5. Miscellaneous ° ° 6. Ad jamnumt ° o ° ° o O � 0 0 8 ° o ° ° O o o a 0 ° o o a 0 0 0 1 0 to ° a 0.° � o o 0 ° CITY OF SPRING PARK` ° SPRING PARK, MINNESOTA MINUTES ° a PUBLIC HEARING ° February 9, 1981 Purpose: Iron Removal Plant - Sidewalks o (Published in the Laker newspaper January 27 and notice was mailed out in the water/sewer billings January 16) ° 1. The meeting was called to order by Mayor Rockvam at 7:30 p.m. 2. Roll call: Rockvam, Heller, Bickmann, Kraemer present, Dill excused. 3. Motion -by Bickmann second Heller to adopt agenda,as presented. All votes aye. Motion declared carried. ° 4. cPublic Hearing - 29 citizens were present - (listing,attached). Mayor Rockvam reviewed the history of well # 3. The iron content ° of well #3 is 3.1 ppm. The accepted standard by the State Health, Dept is .3ppm. ° a The City Engineer°presented the feasibility study for iron removal o` for Spring Park's ter system. °The Engineer has put together ° 3 alternates to tak6 care of this problem. The content of tron in°the water produces yellow,,water, chemicals have been tried for clearJog this water, which have been unsuccessful. ry The Citizens concerns are °Tdi�.J the iron removal plant take care of the problem or, can the ° houtehold water softners take care of it? MhAt will the cost be to the average user? o dies t`he iron removal plant will take care of the high iron problem. The household water softner is not capable of doing this. ° The proposed cost will be $50,000 a°Tear for°the dext,15 years. Then the problem will'.be taken care of. Well #3 has not been in usebecauseof the high iron content, so we are not aware of the damage it will do to the pipes, hom6 water softners. In a vote by show of hands 11 were in favor of the project, and 6 were opposed. c This will be brought up again In -the next 4-- 6 months. Well #3 will be turned on for the next/ ewanonths so we can study just what sill be happening and -then go back to the citizens again for their imput. o 0 O 0 0 Letter fromFerguson/Keller dated February 5 wag, read. a o � c ° 0 a o , 00 O O o0 CITY OF SPRING PARS - o MINUTES -°February 9, 1981 9 �,.. Pao 2 a ° o Letter fromThePark Bench Entry dated February 8 was read. Notion by Heller second Kraemer to adjourn this part -of the public Hearing. All votes aye. Notion declared carrie#. J ° Recess at 9:.00 P.M. oCD o Back in session at 9:15 p.m., p Aldevalhs/Hike/Bike Pathways - Purpose -basic input from citizens present Called toorder with the same roll call. O Q The Mayor re ow the study done o�s(idewalks for C�y 1td115.51.125. There is not a°definite plan pivposed on this. Would -like input 9"Ma the Citizens at this .,time.tter- from lt�s. James ;Bianley da ed Feb 6 was read. Citizenss can see a need for sidewalks and bike° paths, but is there raom for them and ghat of°the cost. ,oA vote by hand were 9 in favor ani 5 opposed. 3 ° ° o° Notion by Heller second Kramer- to adjourn Public Hearing at°9:45 p.m.0 All votes aye. Notion declared carried. O Notion by Heller, second°Kramer'to adjourn the meeting at 9:55 p.m. o. o G ecre ary ° ATTEST: s or a asurer 0 ° o o o o o - o ° ° ' o o CITY OF SPRING °PARK SPRING PARK, lIINN&SOTA ° 2 AGENDA REGULAR , MATING O February 17, 1981 (Tuesday) a•;.'y1.::4 U ° 0 0 700 p.m. - City 'Rall o ° ° 1. oo Call to order ° 6, 20 Roll call ` 3. o Adopt agenda ° 4. Approve minutes F'ebruavf 29- 9. o ° 5. Petitions, Requests, Applications o ° a Larry Junge - 3880 Sunset Drive - variances b P1 ns Commission minutes ° c Gary Thompson - Gramma Jane's sign permit application p d Susanne & Bill Allen - 4117 Sunset Drive - sign 'permit o e �miscelieneous ° -6. Ordinances and Resolutions 7. Reports of Officers and Committees ° a Mayor - Police Committee - Administrative Committee'd o o b Council ° n ° o .Eakir d Utility Supt el Administrator 1. Letter from Hennepin County re: Life insurance 2 o Letter from PACAA - CDBG Year VII o ° 3. Council pictures are available $6.00 each. ° 8. Claims for payment ° ° 09. `Unfinished Business a) Hound Comprehensive Lend Plan 10. Now Business and Committees a LHCD Schedule ` ° b AMCD letter re: Advance Machine skating rink c Letter - City Attorney to Welsh attorney ° d Letter - DNR & LMCD Lakeview Dock e cPaul ° Porvoll - sidewalks 11. Miscellaneous °- ° ° 12, Adjourgment ° ° O o ° ° O o 0 °o� „ o o o N ° o c ° o O O 0. � ' Q�CITY OF SPRING FARE- o SPRING PARK,,. HIMMOTA ° e ti ltIIYUTFS ° ° REGULAR .MEETING Eebruary- 17, 1981 ° Q9 o ° o Qo V o o ° 1. The meeting was called to orderb by Acting Mayor Heller at 7:30.p.a. 2. Roll call: Heller,.8ickmann,,Kraemer present;`Rockvam, Dill, excused. �e38 Motion by Kraemer second Bickmannoto adopt agenda as presented. 21 votes aye. Motion declared carried. ° 4.°Motion by Bickmann second Kraemer to approve minutes of February 2. A11 votes aye. Motion declared carried. ° Motion by Kraemer second Hickman to approve minutes of February 9. -All votes aye. Motion declared carried. z o 5., Petitions, Requests, and Applications ° °o Gary Thompson - Gremma Jane's sign permit application ° °o ° The Administrator read t'de.Planning Commission minutes of February 11 pertaining to this appAcation. Motion by Bickmann Lnot to approve the, siZa permit application. ° Motion died for lack of a second. Motion by Kraemer second Heller to_appprove, sign permit application ° ° t!pon roll call Meller, Kraemer aye, _Bickmann - did not reply. U:c�..,Bickman�;�3ett the City �ll creating a ng Quoruzr s1tuat on. Theeetiz _�aYrried for lack of a quorum at 7:40 p.m. Secretary ATTEST. o ao ° d6ittrato r a asurer 61 c p o C'1 c. ` C U O pv r o 00 e ° CITY OF SPRING PARK c SPRING PARK, IrIINM=A ° CLAIMS FOR PAYI(M o. ° 0 ° February 17, 1981 � o 1. r. DBlackowiak & Son A o $0 7.00 o 2. Bawden, Delores ° 7.96 e 3. gach Chemical Co. ° 49.21. 0 4. Hickok °Assoc . ° ° 44 x0 ° ° 5. B ehen Standard ° 55.90 0 6: Long, ° Firoebling Assoc. 250.00 o 0 7. Marina• Auto Supply 4.88 t, ° S. Mbtropolitan Waste Control Comm 6,348.82 9. Minn Comte 27.50 ° 10. 0 Kinnegasco 282.72 0 ° 11. Round, City of ` 0 13,777•'03 0 12. Navarre Hardware °` 22.15 0 ° 13. Northern States Power 622.64 ° 14. 0 olthveat Assoc Consultants q 161.77 ° ° 15. Northwestern Bell Telephone 107.95 ° ° 16. Osmonson. Patricia 186.38 ° 17. Sichender Photo 50.00 18. St. Paul Stamp Works n.00 a 19.° 20th Century Plastics .1 ° ° G Total o $22,070.06 O o Q O ° 0 0 n o ^ O a � O � C � o CITY OF SPRING PARK ° o SPRING PARK, MINNESOTA aGSNDA U c R1WULAR MEETING 0 March 2. 1981 ° 7:30 p.m. - City hall o o f7 1. Call to order' � 2. Roll call 3. Adopt agenda ° 4. Minutes - February 17 5. Petitions. Requests & Applications a) Gary Thompson-Gramma Jane's sign permit application - proposed Ordinance? b Larry gunge - 3880 Sunset Lrive - variance re -application c All Shape Sails - 4117 Sunset. Drive - sign permit application d Garbage Hauler's Permits 0 1. Dependable Services e South Port Oyster Bar - concert permit application f Gary Walsh - letter from Burlington -Northern RR, � g Miscellaneous `� 0 �- 6. Ordinances and Resolutions a) Resolution 81-8 Commenting on Pound's°Comprehensive Plan 7. Reports of Officers and Committees a ° a Mayor y b Fink H1mt° - LMCD o c Carl. Widmer - SSS report d Council f viityrsupt. g Administrator ° o a. Claims for payment Feb 17 and°Larch 2 ° 9. Unfinished business - 10. Now Business,& Communications ° a Calendar - March D City of Round -amendment Wpter 23 - zoning o c) Koenig & Robin - Harold Rust d SRA meeting February 18 e HIM meeting February 19 f LMCD meeting Febury 25 g Hennepin.Cty application rip -rap 11. Miscellaneous 12. Adjournment ° ° 0 0 0 a c a o Im 0 CITY of SPRING PARK SPRING PARS, 14IMMOTA c MINUTES o c c REGULAR MEMING March 2. 1981 o Q 1.0fte meeting was called to order by Mayor Rockvam at 7:30 p.m. 2. Roll �l: Rockvam, Heller, Dill, Rickmann, Kraemer present o 3. Motion by'Keller `second Kraemer to adopt°agenda as amended. Mr.°F rank Hunt s report from the LMCD was removed. Mr. Joe Schierl was added -to the agenda All votes aye. Motion declared carried unanimously. 4. Motion by Heller second Dill to approve minutes of February 17. All votes aye. Motion declared carried unanimously. 5. Petitions, Requests and Applications J a)'Gary Thompson - Gramme Janes - sign permit application The Administrator read the Planning Commission minutes of February 11. oMotion by 8ickmann to deny the request: Motion died for lack of second. o Motion by Heller second Kraemer to approve sign permit application with the stipulation the Administrator clear it with the County. Upon roll call Rockvam abstained, Heller, Dill, Kraemer aye, o Dickman no. Motion declared carried. o ° ° Mr. Thompson questioned the status of his dock application. Information on the dock to be relayed to the LMM- b) Larry Juage-�3880�Sunset Drive - variance re -application -garage Motion by Heller second Dill to approve variance permit. Upon roll call Rockvam, Heber, Dill, Kraemer aye, Aickmann no. Motion declared carried. a c) All Shape Sails -°4117 Sunset' Drive - sign permit application Motion by Heller second Dill tot, approve sign permit application. The Planning Commission minutes were read and the approval noted. Upon roll call all votes aye. Motion declared carried unanimously. Larry Junge - 3880 Sunset Drive - building permit - garage Motion by Heller second Dill°to approve building permit application Upon roll call Rockvam, Heller, Dill,,Kraemer aye, Bickmean no. ,Motion declared carried. 0 0 o ,o Q 0 0 0 0 0 0 O o 0 0 e CITY OF SPRING PARR ° KENUT'SS - March 2, 1981 Page 2 c d) Garbage Hauler's Permits ° 1. Blackoiiiak & Sons 4. Westonka Sanitation 2.gDependable Services 5. Woodlake Sanitation 3. village Sanitation ° Motion'by Heller second Kraemer to approve the above 5 ° applications. Upon roll call all votes aye. Motion declared carried unanimously. o 0 e) South Port Oyster Bar - concert permit application Motion by Heller second Kraemer to approve the concert permit application for March 14 and 28 at the South Port Oyster BAr`4 Upon roll call all votes aye. Motion declared carried unanimously. Joe Shierl - 4421 Lafayette Lane - variance extension - lot size 9,350 sq. ft. Br. Schierl had applied for a variance°on lot size on March 19, 1979, variance was granted with the stipulation that,,, a building permit must be applied far within one year. He applied for extension in 1980 because of economical°difficulties. Notion by Dill second Heller to grant a 90 day extension on the variance application. Upon roll can all votes aye. Motion declared carried unanimously. 0 ° f) Gary Welsh Mr. Je4es Steilen - attorney, was present to re -discuss December 15th meeting. Mr. Steilen stated -that there was �? coalLsion over the status of the property on Vest Arm Road.. Ire,: Williams came to the office to listen to the tape of December, 15th and stated it was garbled and the minutes were incorrect. There had been no action taken December 15 as to whether they could sell one of the lots on West Arm Road. The letter from Burlington Northern dated February 19, 1981 was discussed. Motion by Hickman second Heller to instruct the Administrator to co tact an appraiser for roadway easement. Upon kb12 call all votes aye. Motion declared carried. ° Recess at 8:50 p.m. Hack in session 9:00 p.m. 0 6.. Ordinances and -Resolutions a)- Resolution 81-8 Commenting on Mound's Comprehensive Plan 0 Cj Metion by Heller second Dill to adopt Resolution 81-8. Upon roll call all votes aye. Motion declared carried. o ° c V a o o CITY OF SPRING PARK ° MINUTES - March 2, 1981 Page 3 a o t- 0 7. Reports of Officers and Committees c) Carl Widmer = SSSD report Nr."Widmer reported on tht. SSSD meeting. A Resolution is to be drafted for presentation at the next SSSD meeting regarding phasing out and interception of the Maple Plain sewage treatment plant. a) Mayor The Mayor inquired as to whether Mr. Ake Ronnkvist complaint of February 15, 1981 had been satisfied. The Building Inspector met with Mr. Ronnkvist on February 23 and reviewed the complaint. d) Council " Kraemer - reported be did not feel the Pblice were enforcing the No Parking signs at Bayview Place. Dill - Inquired as to when the 2 hour Parking signs were to -be posted on Spring Street. Bickmenn -Notion by Bickmann second Rockvam for the Administrator to mail the'$750.00 budgeted for Cable TV to Leonard Kopp. All votes aye. Motion declared carried. e Engineer - nothing to report f� UtIslity Supt The Utility Supt asked -the Council if he should turn well #3 on? The consenus of the Council was the well should not be turned on. g) Administrator Notq�t the office had received a report from the MTC regarding the` Mobil for anyone's reviewing. so Motion by Heller second Kraemer for approval of the bills for payment for February 17 and March 2. All votes aye. Notion declared carried. 10. All Communications were noted. 12. Notion by Heller second Kraemer to adjourn meeting at 10:05 p.m. All votes aye. Notion declared carried. o ATTEST: Secretary A Q or a asurer J 0 CITY OF SPRING PARK L ° SPRING, PARK, HINNESOTA ° CLAM FOR PAYNOT 0 ° ° March 2, 1981 O ° o 1. Earl F:, Anderson & Assoc., Inc. $ 54.87 ° 2. Cory Food Services, Inc. 20.85 3.,Custom Designed Awards 38.60 4. First National Hank Navarre - Investment 9,694.87, ° a 5. Gopher Sign Co. 98.54 ° � 6. Gross Industrial Services 30.00 7. Head.& Truhn 1,681.91 a S. Hennepin County -'1981 Tax Hook 42.90 ° 9. Hennepin County - Workhouse Q675.00 ° 10. Roger Hennessy Agency 30.00 ° 11. Inter. Inst. of lkuiicipal Clerks 30.00 ° 12. Ni*thern States Power Co. 481.34 13. Uni_v. of NN - Clerks Conf. 60.00 ° 14. YesLonka Blacktop & Sealcoat 1,641.72 o Total 6 1°4,580.60 ° ° o C7 b 0 o o o ° o 4 O 0 G J # o O o V o o a o o u ,. CITY OF SPRING PARR SPRING PARR. MINNWOTA ' AGENDA o `� c CITY COUNCIL/PLANNING COMMISSION March 9, 1981 7:30 p.m.o.- 2 hour limit ° ° 1. Call to order 2. Roll call Council: Planning Commission ° 3. Adopt agenda ° a 4. Discussion of Comrehersive Land Plan - Brad Nielsen a ° 5. Miscellaneous Set date for Public Hearings 6., Ad jour Ment ° o o ° a a o 0 Q 0 � O o c c: O O 0 c' o r 10 O O c v � r O 0 d D 0 o c CITY OF SPRING PARR ° SPRING PARR, MINNESOTA o MINMES 0 CITY COUNCIL/PLAMTING COi11ISSION ° March 9. 1981 ° `v 1. The meeting was called to order by Mayor Rockvam at 7.630 P.M. 2. Roll call Councili Rockvam, Heller, Dill, Bickma.-in, Kraemer present. Planning Commission: Erickson, weeks, Junge present, Hellweg Kisch, Andre excused, Savage absent. 3.o Motion by Heller second Dill to adopt agenda as presented. All'votes aye. Motion declared carried. 4. Discussion of Comprehensive Land Plan Notion by Sickmann second Rockvam to strike R-lA and R-1B on page 55 and"go to R-1. with the definition "This category includes single family, dwellings with minimum lot sizes of 8,000 sq. ft. and duplexes,oz minimum lot sizes of 10,000 sq. ft." Upon roll call all votes aye. Motion declared carried. Motion by Heller second Junge to change #21 on gage 61 to M.' Upon°roll call all votes eye. Notion declared carried. Motion by Kramer second Heller to change Tonka Toy to M on map- page 49. Upon roll call all votes aye. Notion declared carried. Lotion by Bickmann second Dill for the Administrator and Brad NieYsen to go through all the definitions, wording and maps and see that they,agree. Upon roll call all votes aye. Notion declared carried. 5. Notion by Dill second Bickmann to set�date for Public Hearing on the -Comprehensive Plan Development Framework for Tuesday, PUPTh 31, at 7:30 p.m. Upon roll call all votes aye. Motion declared ° carried. O O Council -person Haller left at 8:45 p.m. 6.,Xotion by Junge second Kramer to'adjourn<meeting at 9:00 p.m. All votes'aye. Notion declared carried. 0 - o G Secretary ATTEST:- 0 o o � o o Administrator/Clerk/Treasurer ° p VQO o o n AGENU o a REGULAR XMING ° 0 March 16, 1981 a 1. Call to order p 2. Roll call 3. Adopt agenda 4. Minutes - March 2, March 9 5. Petitions, Requests & Applications o � ° a) Donald Trick - Community Service proposal (see Park Commission recommendations) D Hovard Hodges'- Senior organization c� Applications 1. The Woodsmiths-4323 Shoreline Dr. -sign applicat. ,?. Top Hat & Bonnet -Marina Shopping Ctr.-sign app: 3. Frosty Boy - Marini,Shopping Ctr.- sign applical ° 4. James Shoop-4446 West Arm Rd - variance & build for garage. 5. Ron Kramer-3910 Del Otero - bidding permit - I ° d) Wm A. Eoghauser - 4534 Shoreline Dr ve Retail Sales facility e Widmer properties - Shoreline Drive - re -zoning f Gary Welsh g Gary Thompson - dock application-' ° h No P*rkOng - CSAH 15 - Park. Beach ° No Parking - Del Otero -north side ° i) Miscellaneous f. Ordinances and Resolutions ° ,a) Resolution 81-9 - Urginj Metro Waste Commission to Ri ° Maple Plain Savage Interceptor Thru Orono. 7. Report of Officers and committees 1 o a Mayor - Administrative°&;.Police Committee minutes b Council ° rc Engineer'- Iran removal --cost recovery d Utility Supt ° e Administrator 1. MTC c 2. Audit r ° T � 3. Miscellaneous 8. Claims for payment "�N ,r 9. Unfinished business, 5 10. Now Business and Communications - a) February Police report b U-ED meeting schedule? o ° 11. Miscellaneous 12. Adjournment a n 0 v o CZ) ° c CITY OF SPRING PARK o ° 0 o SPRING PARK, MINNESOTA 0 6 G MINUTES o REGULAR PWMING March 16, 1981 o � o 1. The meeting was -called to order by Mayor Rockvam at 7:30 p.m. ° 0 2. Roll call: Rockvam, Heller, Dill, Bickmann, Kraemer present. 3. Motion by Heller second�Bickmann to adopt the agenda as presented. Upon roll call all votes aye. Motion declared carried. 4. Motion by Heller second Bickmannto approve�tm_inutes of March 2.� 0 Upon roll call all votes aye._ Motion declar� carried.'G Motion by Heller second Kraemer to approve minutes of March 9. Upon roll call all votes aye. Motion declared carried. 5• Petitions, Requests and Applications a) Donald Ulrick - Community Service proposal ° Mr. Ulrick presented the summer program for use of the tennis courts°at Thor Thompson Park and a program for 4-6 year old o pre-school for 2 mornings a week using the City Hall grounds. He was seeking approval of the C;�y Council for this program. Motion by Bickmann second Heller table this matter until item ° 0#11 on the agenda. All votes aye. Motion declared carried. b) Howard Hodges , Senior organization ° Ben liithhart was present with the group as their advisor. He presented guidelines for the Westonka Senior Building Committee which consists of 200 members. They are organized as a non- -profit organization, and are currently committed to a study to determine the needs of the seniors. ° lo They were present to inform the City Council of their organ- ° ization and thank the City Council for allocating their 1981 CDBG funds for this study. c)° Applications ° ° o ° 1. 1he ➢ioodsmiths-4323 Shoreline Dr. - sign application ° Mr. Visted was not present at this time - tabled until ° later in the meeting. ° ° 4 2. Top.Hat & Bonnet - Marina Shopping Ctr.-sign application 0 Motion by Heller second Dill to approve sign application for the building and pylon. Upon roll call Rockvam, Heller, ° Dill, Kraemer aye, Hickman no. Motion declared carried. ° 0. 3.sty Boy - Marina Shopping Ctr.-sign application otion by Hickman second Dill to.approve sign.for Ouildiag. Ripon roll call all vgtes aye. Notion declared carried. e o 0 o U 0 0 o ° a ° ° ° o CITY OF SPRING PARK ° MINUTES - March 16, 1981 Page 2 0 ° ° Notion by Heller second Dill to approve sign - design ° #2 for pylon between the posts. Upon roll call Rockvam, Heller, Dill, Kraemer aye, Bickmann no. Motion declared' 'carried. 4. James Shoop-4446 west Arm°Road- variance & building permit for garage. ° ° Motion by Hickman second Heller table -until next Council meeting ro the council can inspect the property after -it has ° been staked out. Upon roll call all votes aye. Motion declared carried. 0 °5. Ron_graemer-3910 Del Otero -building permit - garage ,Councilman Kraemer stepped down from his chair at 8:30 p.m. Q -Motion by Heller second Bickmann to<approver-building permit. Upon roll call all votes- aye. Motion declared carried. Councilman Kraemer resumeds chair at 8:35°p.m. ° d) William A. Enghauser-4534 Shoreline Drive -Retail Sales Facility Mr. Einghauser is proposing a Car sales, Kawasaki Motorcycle and Small Water Craft sales for this property.° He is asking the Council for their comments for this proposed use. He does not o intend to make any physical changes to the building. The City Council had the following comments. Fence the rear of lot to prevent vandalism or policing problems as well to shield the residential area to the north. ° Retain the green area abutting CSAH 15 as it now exists. Identify your customer parking area providing at least nine spaces available at all times. Be aware of the possibility of 'future installathn of side-" ° walks which would require a seven foot easement along CSAH 15 Motion by Dill second Heller to send a letter to Mr. Enghauser reflecting these comments. All votes aye. Motion declared carrie a e) Widmer properties - Shoreline°Drive - re -zoning. ° d Mr.,Widmer was not present - tabled until next Council meeting, at i►hich time a legal document is to be prepared for a Ordinance amendment. ° f) Gary Welsh - West Arm Road proposal ° Mr. Vlelsh wishes division for 4 lots which are to have single family homes on each lot. Mr. Welsh's attorney, James Steilen ois to prepare a formal request on this matter. ° Motion by Dill second Heller for the Administrator to forward Mr. Steilen's request to the City Attorney to act on. Upon roll call ° all votes aye. Motion declared carried. Q a o 0 0 o .M CITY OF SPRIXG PARK , s �� MIIAnZS - March 16, 1981 ° o FOage 3 a� F� J W g) Gary Thompson - dock application - marina & gas sales CIP 4060 Sunset Drive O ° o a Mr. Thompson was not present at this time., ° ° Motion by,Dill second Kraemer to deny.doc# application. The 3 appiicatiorPis not in order - no lease from neighboring property owner and drawing does not conform to City Ordinance. ° Upon roll call Rockvam abstained, Heller abstained, Dill. Biekmann Kraemer aye.- Motion declared carried : Permit application denied. The Administrator is to notify Mr. `Thompson of this action. ° (In discussion it was noted there was nos+alid lease agreement � from neighboring property owner'. the -drawing ofthe proposed dock does not conform to the ordinance, and the zoning ordinance °does not permit use other than a transient'dock). *0 No, Parading CSAH 15 Park Bench o ° No Parking -Del Otero - north side ° L o Police Officer Marc Fritzler was present and discussed this matter with the. -,Council. 0 ° o Motion by Kraemer second 8icmumm to post MTC sign in front of Ferguson/Keller building. Upon roll call Rockvam, Heller, ° Dil'l, Bici®ann no, Kra er an. Motion declared failed. ° Motion b Dill second �.�ann to post the MCsi on the ° westerlyedgeof Park Bench. Upon roll call all votes aye.<< ° Moti declared carried. Del=' ero no �north side °Notion by Heller second Kraemer to apprroti�a Upon roll call all votes aye. Motion declared carried._ ° o i O Miscellaneous ° SoutICft t Oyster Bar - dance permit for March 28: They are requesting that the prevailing concert permit granted for that date_,be changed to a dance peznit. ° o Motu by Bickmann second He ler to approve dance permit for ° March 28. Upon roll call all votes aye. notion declared carried. CDo ° 6. Ordinances and Resolutions Ga) Resolution 81-9 - Urging metro Waste Commission to Route Maple Plain Sewage Interceptor Thru Orono. ° 10 Motion by Heller second Bielmann to adopt Resolution 81-9. ° CTpon roll call all votes aye. Motion declared carried. Q o �.l C, P Recess at 10:15 p.m. ° Back in session at 10:20°p.m. CD0 o ° - - oo a CITY,, OF SPRING PARR s� MINtFES - March 16, 1981. U 0 0 b) Resolution 81-10 - Approving Combination and Division of Lots c Mayor Rockvam stepped down from his chair at 10:20 p.m. - ° Notion by Hickman second Heller to adopt Resolution 81-10 Upon roll call Heller, Dill, Rickman, Kraemer aye. Notion o declared carried. ° Mayor Rockvam resumed his chair at 10:25 p.m. ° a ° o 7. Reports of Officers and Committees u ° a) for °Noted the Administrative & Police Committee meetings. b).1, Council ° ill - There will be an. open house� the Mist for -Police ° Officer Ray Tharalson for his retiree t on March 28th. The Mayor will present the City'v appreciation plaque to him at this time. Heller - Readpa letter from a,citizen pertaining to the Police response. Letter -to be form rded to the Police Chief. - J c) Engineer ° ° o The &id veer reviewed the Iron rrecoval financing alternatives: Tabled until the next Council meeting. ° The Ragineer is working with7NaDonalds Corp and the the Burlington jWrthern Railway to work out a drainage plan. o ,, ° a d) Utility Supt. Dave reported he had contacted Clean Sleep to do the City streets ° n for 1981 - SM.00. Dave stated it would be done as soon as possible Breather permitt W. e) Administator y ° u. c ° c ° 1. NTC - Tonka mobil service will be discontinued except for the peak comuter hours. ° 2. Audit - was noted ° 3. Investment schedule - was noted 8°., Mgti6n by Dill second Heller to pay e`11 bills., ° Upon roll call all votes aye. Motion°declared carried. o a ° 0 ° F a© a o d ° 0 ° �-, CITY OF SPRING PARK ° MINUMS - March 16, 1981 a o 10. Nev Business &Communications ° ° ° a February4Pblice report was noted. bj LKCD meeting schedule vasnoted. o A. miscellaneous a)p Caummity Service proposal. Kotion' by Heller second Rockvam to participate in the Westonka ° Commninity, program. ° Upon roll call Rockvam, Heller, Dill, Bickmann, Kraemer no. ° Motion declared failed. 1-2. Notion by Heller second Kraemer to adjourn meeting at 11:20 p.m. ° All votes aye. Motion declared carried. o °L ° o secretary ATTEST: ° it o C a or a asurer O o o . o ° o ° o o o ° Q o � 0 oo ° O o y , � Q CITY OF SPRING PARK SPRING PARK, MIMMOTA ° o o ° a a CLAIMS FOR PAYXL'IT o o n March 16, 1981 ° ° 1. American Lirien Supply Co. o 0 4.26 2.1 American Watervork Assn.' 43:00 3. 8lackowiak, Frank & Son 7.00 4. Cory Food Services, Inc., 20.85 5. Crown Auto o° ° 29.80 6. Dolder P1amDing.&Heating 424.19 7. Feed -Rite %ontrols, Inc. ° 50.00 ° 8. Y.W. Greinger, Inc. 48.65 9. Head & Truhn ° 10. 11. Hennepin County (workhouse) Hennessy, Roger Agency �< ° 135.00 650.00 °12. Soehnen's Standard " -90.54 O o 13. Lake Mtka Conservation Dist. °401. 75 14. Toe Laker ° ?28 0 ° v 15. Long. Froehliag & Assoc. P:A. 440.00 16.. Marina OK hardware y° ° 21.32 $ °17. Metro Waste Control Comm. 63W.82 18. Miller Davis Company o 52.48 oc. . .,19. Minn Como 27.50 20. Minnegasco 315.89 21. Minn City Mgmt, Assn. 15.00 o ° 22. City of Found '5315.99 D 23. Navarre Hardware° "\i O o 34.99 24. Northern States Poorer 640,37 rn Bell 'Telephone Northwestety 107.E 0 5. 27. of _..°%--- Os son, Patricia.28 o 28. Phleger & Reutiman ° 300.00 29. Pitney Bowes 0 42.75 0 30. Porter, W.La (tree) 120.00 ° 31. Schoell & Madson 11,044.50 ° serer/rater easements ?647.65 a iron removal 3396.85 32. U.S. Postmaster ° 6.00 ° 33• Village Printers 119.75 Total . 62,425.92: 00 o ° 0 o ° a o o o ' Q CITY OF. SPRING `PARK ° SPRING PARK, KURWOTA o NOTICE OF A SPECIAL KBETING Monday, March 23., 1981 Notice is herebycgiven to City Council o members that a Special Meeting has been ° a called by Mayor Rockvam for Monday, March c ° 23, 1981,0at 7:30 p.m. at City Hall. O q This is a meeting with City attorney, Larry Satin. Prosecuting attorney, Gary Phleger and Police Chief Mel K11bo to discuss - litigation strategy on the activities at ° Gramma Jane's Restvaranto b o, 0 o c o _ 3= n ° Ln ° O o J ° c O O c O o ° ° c O o O o f L `rO CITY OF ° SPRING' PARR a o` SPRING PARR. MINNSSOTA AGENU o a e SPECIAL$MING ° a o March 23,.1981 o ion 7:30 p.m. - City Hel o 1. a Call o order t - 2. Roll call o o 3. - Discussion — activities at Gramma Jane�s Restuarant o 0 o 4. ' Miscellaneous o ,5. Ad jouiffient a c o C O o a c o c o L , (1 0 ` o Q V j l 0 o ^ o O o o 0 o o C9 ° ° o 0 o n o p o o 0 o r J c 0 o 0 9 o p O e o 9 0 ,• 0 CITY OF SPRING PARK SPRING PARK,. MINNESOTA �' � rnNUTEs SPECIAL MEETING March 23, a1981 0 n 1. Meeting was called to -order at 7:30 P. M. by Mayor Rockvam. 2. ROLL CALL: Rockvam, Dill, Bickmann and Kraemer present. Heller excused. ALSO PRESEVr:o Larry Sutin, Citv,.Attorney, Gary Phleger, U, Prosecuting Attorney, Mel Kilbo, Police Chief. 3. Motion by Dill second Bickv3ann to adopt the agenda as pre- sented. Motion declared unanimously carried. o 4. The Mayor called this meeting to discuss the problems the police department has encountered recently at Gramma Jane's, 4060 Sunset Drive. The Mayor related to the Council a con- versation he had with Gary Thompson on Friday, March 20th. "He asked me if I would -like to set a private meeting up with the Council and he felt that (using his exact words) ° 'it was time the Councillgbt their head out o' their ass' and realize what he was doing ,there and he wanted to make sure that° they understood that" he was going to make money there, ,that he was going to be in business there, and he is tired of; all the police harassment he's ge�ting and if we're not careful someone is going to end up getting hurt. He also 0 G told me that in no way did that°imply a threat.- So I pass it on to you for what its worth." 0 0 Tie Mayor, Police Chief and Prosecuting Attorney revietied the sequence of events at Gramma Jane's Restaurant, 4060 sunset Drive. Violations have been noted in -several areas; operating hours, building code,dance ordinance and now, topless dangers and/or waitresses. Council called this meeting to investigate procedure as to halting this type of operation. The attorneys agreed that the -present ordinances are weak and the 1angtZge is outdated. Due to challenges by human rights advocates, specific language must be spelled out in the ordinance-. This problem has been dealt with in long Lake and Long Lake's ordinance was available for review. Gramma Jane's has been served with a complaint relating to closing hours, however, Mr. Phleger stated that he didn't expect a court calendar date until. at least May. The attorneys advised the Council of a revocation proceeding that may be instigated in the interim. This proceeding o O 0 v c CITY OF SPRING PARR MINUTES - SPECIAL MEETING March 23, 1981 a Page 2 o b would not jeopardize the court action.- o Council fei�- is type of action was necessary in view of the immediate need for action. o a A,motion was made by Dill second Bickmann to direct the Administrator to coordinatewith the City Attorney, Larry A Sutin, to prepare and/or'amend the ordinance relating to Ci indecent exposure `and present it to the Council for con- sideration on March 30th. Upon woll call, Rockvam, Dill' Bickmann and Kraemer voted aye; motion declared carried. Motion by Bickmann second Dill to set a special meeting ° ° for mrch 30t4,°at 7:30 P. M. Motion declared unanimously carried.` U motion by Dill°second Bickmann to directothe Administrator acid City Attorney to draft a complaint ,and list of charges against Grammes Jane's that may be used for a revocation r� of license proceeding; Upon roll call Rockvam, Dill, Bickmann and Kraemer voted aye, motion declared carried. 00 A7date foro,public hearing on the revocation of license ° will be set hn March 30th yen Council reviews the complaint. Lotion by Bickmann second Dill to adjourn at 9 P. M. Motion 0 declared carried unanimously. 0 o D D O p O Admin is tra tor; Cle Treasurer O ° 0 Q 4 D o 0 0 0 0 ( o p b o c o „ < < G c o o 0 c 9 o ° n CITY OF SPRING PARK SPRING PARKv MINNESOTA o AGENU SPECIAL TESTING March 30, 1981 7:30 p.m. o 1. Call order ° o ° 2. Roll call ° 3. Adopt agenda 0 ° 4. Discussion of Ordinance Amendments ° 5 0 ,.Miscellaneous ° 6. Ad jourmment ° o' O o o ° o 8 a 0 0 O O R u ° o ° ° °0 ° O a 0 0 - e 0 CITY OF SPRING PARK SPRING PARK, MINNESQTA o ° MINUTES SPECIAL MEBTING,, o ° March 30, 1981a o ° o o 1. Meeting was called to order by Mayor Rockvam at 7:30 P. M. 2. ROLL -CALL: Rockvam, Hellei�,>Dill, Bickmann and Kraemer present. ° 0 Also present: ,City Attorne_Ks, Larry Sutin & Gary Phleger and o ° Police Chief'K.:Ubo. _ 0 a > o 3. Motion by Bickmann second Kraemer to adopt the agenda. Motion declared carried. o ° 4. Motion Cy Bickmiiin second Dill to approve the minutes of the Special'Meeting of March 23rd. Motion declared carriedc. S. Larry Sutin presented amendments to several ordibances that will ° prohibit and define disorderly conduct within the -City of Spring Park. Q a) Ordinance 6:03 Defining A prohibiting conduct. ° o , Motion by Bickmann second Heller to adopt_ Ordinance 6:03 ° ° as presented. Upon roll call, Rockvam, Heller, Dill, Bickmann and Kraemer voted°aye. Motion declared carried. �, ° o ° b) Ordinance 47:01 To License and Regulate Commercial and Multiple docks. Section 11. Providing for, a penalty for(:violation. O d Motion by Heller secolhd Kraemer to adopt Ordinance +47:01. Uponoroll call, Rockvam, Heller, Dill, Bickmann and Kraemer rr. voted aye, motion declared carried'', ,p c) Ordinance 41:06 Regulating the licensing and sale of intox- ° icating'liquor. Section 10 providing`for revocation of o license. o 0 ° Motion by Dill second Bickdann to adopi Ordinance 41:06 . Upon roll call, Rockvam, Heller, Dill,° Bickmagn and Kraemer voted aye,motion declared carried. ° ° o a d) Ordinance 2:03 Regulating the licensing, sale -and consumption ° of non -intoxicating malt liquors. Section 13 is amended to provide for revocation of license., Upon roll call, Rockvam, Heller, Dill, Bickmann and Kraemer voted aye, motion declared carried. a 0 ° o \ ° O ° \ _ \ CITY OF -SPRING PARK ° MItWTES - SPECIAL blEETING a °OWN March 30, 1981 s Page 2 ° 4. Motion by Heller second.Kraemer to authorize publication of all of the above adopted ordinances in the April 7, 1981°edition of the Laker newspaper. " Union roll call; Rockvam Heller,° Dill, ° Bickmann and Kraemer voted aye, motion declared curried. ° 5. Larry Satin also.presented to the Council a complaint draft for ° a license revocation hearing for G.ramma Jane's, 4060 Sunset Drive. o Q ° 0 p a 'Motion"by Dill second`Heller to set a hearing for license revocation at Gramma Jane's: 0 ° o ° In discussion it was determined that °some of the complaints had ° been rectified and Council felt there wgs''not sufficient evidence to re,46ke the license. o 3 C D 0 O Upon roll call, Rockvam and Bickmann voted aye;°,Dill,°Heller and °° Kraemerovoted no. Motion declared failed. ° ° 6. Larry Satin asked the Council if they wished to retain a`financial ° consultant regarding the sale of bonds. Miller &,Schroeder, Ernie Clark had been contacted. A special meeting has been set for' April 7th with Mr. Clark and the attorneys. 7. Motion by Heller second Kraemer` to adjourn At 9 :15 P. M. Motion a ° declared carried. o ° ° ° Administrator Clerk Treasurer ° o o � t ° ° ° 0 0 o ° ° c ° o ° co o o 0 0 0 ko o Q o 0 �o 0 CITY`OF SPRING PARK° SPRING PARK. MINNESOTA ° u AGEIMA 0 0 0 o PUBLIC HEARING COMPRPTENSIVE LAND PLAY FRAMEWORK a Tuesday, March 31, 1981 ° o 0 ° J:30'p.m. - City Hall 1. o Call to order ° °2. Roll call ° o City. Council ° , Planning Commission ° 3. Adopt agenda ° 4. °Presentation of the Developdent Framework o © o d q <Brad Nielson., o o Citizens comments a 0 0 0 5. Miscellaneous a) April calendar ° °. 06. Adjournment ° o � o (Notice was published in The Laker newspaperoMarch 17, 1981) U o o a o ai o o Q O o � ° o 0 0 0 0 ° . Q � ° 0 o u ° o 0 0 ° O o 0 O O O 0 O o 0 c a o 0 0 o o 0 0 b Eg - 0 ° ° o V o CITY OF SPRING PARK o SPRING PARR, MIMMOTA MINUTES o ° U° n ' PUBLIC HEARING o ° ° March 311, 1981 ° 1. The meeting was called to order by Mayor Rockvam at 7:30 p.m. ° 2. Roll call: _Council - Rockvam, Heller, -Dill, Bickmann, Kraemer present.-- ° o Planning Comm. -" Hellweg, Savage, excused, Kisch, Erickson, Weeks, p ° Junge, Andre absent. o ° � >° '3• o Motion b Heller second Rockvam to ado t y p agenda as presented. ' All votes aye. Motion declared carded. o = 4. \PreWtation of the Development Framework ° o Brad Nielsen,- City Planner. reviewed the program from 1978 to the,.present date: The purposeof this Public Hearing was m 4 to all v any comments from the citizens. The zoning ordinance c� i i31 b6 the next step in the program. ° a� o There were3 citizens present, the main concern was the lot size ° _ o requirement-;, ° 0motion byy Dill second%Heller to clase the Public Aearing at 8:15 p.m. All -votes eye. otion deciwred carried. 5• Motion bye Heller second Dill to set the meeting to discuss the% financing for the iron removal plant foe Tuesday, April p.m. ° ° o °?-at,7:30 All votes aye. Motion declared'arried.unanimously.° &. )btion by Dill, second Heller to set Mouriam,�April 13 at 7:30'p.m. for the meeting tin= to the s ^"•- 1a'!ect easements. Me ° All votes K6t declared - 4 iimously. aye • og3 cam: o p ° 6. Motion by Heller -a -Load Kraemer to aj04�ai diio p.m., ° 4 ° All votes aye. WUon declared carried. o J ecreltary ATTEST k Qo Qk r ° TREor a asurer ° ° o o o o o a o e° CITY OF SPRING PARS ° ° SPRING PARK, MIMMOTA ° AGENDA ° REGULAR MSbTING ° n April 6, 1981 ° 7:30 p.m. - City Hall o oQ - ° 1. e o Call to order a ° 2. Roll call ° 3. Adopt agenda 4. o Minutes - March 16, March 30, March 31 cO 5. Petitions,, Requests° & Applications G a) Dance permit - Southport Oyster Bar-4056 Sanset Drive (April°11 and 25) a b Dock Application - Bayviem Apts - change of number ° c Variance/Bldg permit,- Jamis Shoop446 West Arm Road d Sign permit = Ben Vistad - 4323 Shoreline Drive e Mike Savage - iron removal proposal �. °f Don Jerdee/John Scherven - soft ball fields °a g p Gary Welsh h °Richard Hardin - street signs o i Miscellaneous ° 6. Resolution 81-11_Approving CDBG Application -Year, VII Resolution 81-12 Urging Hennepin County Health,Dept to deny license 6 7. Reports of Officers and Committees a Mayor - Administrative cor®ittee meeting ° ° ° b Frank Hunt - LKCD minxites - schedule c Carl Widmer - SSSD report°° ° d Councilit ° eer f utility Sept g Administrator . 1 Set date for Spring=Clean-up ° 2.` Miscellaneous r8. Claims for, payment 9. Unfinished bus"ihess o 10. Now Business & Communications a) Letter --ft. Sando 11. Miscellanaus °o ° 12. ° Adjoutiumen;�, 0 ° o o J 0 0 o , O O 0 P CITY OF SPRING PARK SPRING PARK, MINNSSOTA ° MINUTE'S REGULAR MEETING a M 0 ° April 6, 1981 0 1. _The meeting was called to order by Mayor Rockyam�at ?:30 p.m. ° 2. Roll call: Roakvam, Heller, Dill, Kramer present, Bickmann excused., 3. Notion by Heller second Kraemer to°adopt agenda as presented. Upon roll call all votes aye. Notion declared carried. 4. Motion`by Dill second Heller to approve minutes of, March 16. Upon roll call all votes aye. = Motion declared carried. Notion by Heller second Kraemer to approve minutes -of March 30, 0 adding -the comments of the Mayoroto both the 23rd and 30th from the tapes. Upon roll call all votes aye. Notion declared carried. by Heller second Dill to approve minutes of March 31. roll call all votes aye. Notion declared carried. Notion o 5. Petitions, Requests, & Applications. ° a) Southport Oyster Bar - 4056 Sunset Drive - dance permit April 11 and 25. o ° Notion by Heller second Kraemer to approve dance permit for Southport Bar on April llth and`25. Upon roll call all votes aye.' Ilotion declared carried. c) .Tames Shoop - 4446 West Arm Road - variance/bldg5permit. Motion by Heller second Kraemer to approve varian�e/bldg permit as amended. Upon roll call all votes aye. N.)tioa d arried (Mr. Sho6j)lamended his variance so he was in co th the side yard set back and needed a variance only on a road side). d)oKeh Vistad - 4323 Shoreline Drive.- sign permit Mr. Vistad was not present - tabled until later in the meeting. b) ftyview Apts - dock application - change of number o ° Motion by Dill second Heller to approve the revised application for 26 slips. Upon roll call all votes aye. Notion declared carried. e) Mike Savage - iron removal proposal Mr. Savage was not present at this time. - tabled until later in the meeting. 0 0 CITY OF SPRING PARK MINuM - April 6, 1981 Page 2 0 ° o �o 4 6. 7 ° ° d 70 0 0 0 f)' Don Jerdee/John Scherveno- soft ball fields Mr. Jerdee and Mr. Scherven presented their proposal for the adult soft ball fields in Mound. They are requesting $200.00 for help with the upkeep of the fields. This was tabled until April 2Oth meeting when full council will be present. Q h) Richard Hardin& - street sign A letter from Mr. Hardin was read, requesting a street sign for Pattees Lane. The Utility Supt was instructed to take care of this. i) Miscellaneous Mr. Carl Widmer asked the Council if anythi4 is being done about Gramma Jane's Restaurant. He stated he has received ,many°phone calls and complaints about this situation. The Mayor replied, we have held special meetings and have amended ordinances. The matter is being studied constantly. Resolutions & Ordinances a) Resolution 81-11 - Approving CDBG Application Year VII. 0 Motion by Dill second Kraemer to°adopt Resolution 81-11. Upon roll call all votes eye.0 Motion declared carried. c 0 Reports of Officers & Committees 0 ° b) Frank Hunt - LMCD ° Mr. Hunt reported on the dock license for Lakeview Restaurant. Motion by DillDsecond Kraemer for the Administrator to coordinate with the LMCD on current violations and pending charges on docks of Gary Thompson and for the City to take what ever joint efforts possible with the LMCD. Upon roll call all votes aye. ° Motion declared carried. c) Carl Widmer - SSSD report Mr. Widmer reported on the SSSD meeting and their activities. a) Mayor ° The Administrative committee minutes were noted. Ths Mayor had received notification from MCWD that there are funds available to be used for storm drainage, maintenance ° repair. There was discussion of possibly upgrading the ditch on Lot 19 Blk 12 Townsite of Langdon Park. This was suggested 0 as a possible use for this fund. d) Council Mr. Dill ,reported there is -quite abit of old tires and other rubbish by Bayview Apts and Tonka Corp parking lot. The Utility Supt will check into this matter. ' R 0 0 ° o u A O 0 ° o c O 0 o CITY OF SPRING PARK o KUOYZES - April 6, 1981 a n -cz, -Page 3 a e g) Administrator o I. Motion by Heller second Kraemer to set 24ay 18 for the spring clsan up date. Upon roll call all votes aye. Motion declared carried. 2. Motion by Dill second Heller for the Sagineer to prepare a feasibility study of changing the access onto Nest Arm road from Cty PA 15. $ Upon roll call all votes aye. Motion declared carried. S. Motion by Heller second K aemer to pay all bills. o Upon roll call all votes aye. Motion declared carried. 0 Mike Savage still was not present - invite him to the April 20th ° meeting. 0 Ken Vistad still was not present - inform him his temporary sign permit rill expire if no appearance is made on April 20th. 0 11. Miscellaneous Resolution 81-12 -Urging Hennepin County Health DeptJto deny �. license. Motion -,by Dill second Kraemer to adopt Resolution 81-12 and call. for a hearing for revocation of license at Gramma Jane's. ° Upon roll call all votes aye. Motion declared carried unanimously. Notion by Heller second Krraemer to set April 14, 7:30 p.m. for Public Hearing concerning revocation 6f license at Gramma Jane's. Upon roll call all votes aye. Motion declared carried uAspimously. 12. Notion by Heller second Dill to adjourn meeting at 9:30 p.m. Upon'roll call all votes aye. Motion declared carriedanimously. o, o 0 0 ecrezary ,D ATTEST: z,D o s or a nearer 0 ic► O o IN v ° ° ° CITY OF SPRING PARK o SPRING PARK, MINMOTA CLADIS FOR PAYM&W April 6, 1981 ° ° 0 o 1. American Linen Supply`Co. 9 4.26 2. Frank Blackoviak & Sons 0 7.00 3. Cory"Food Services Inc. 20.85 4. Roger Gates ('ree) 96.00 ° 5. Gross Industrial Services 37.50 0 6.o Roger°Hennessy Agency 1779.00 ,7. The Laker 284.33 8. League of Ili Cities 596.00 ° 9. farina Auto Supply , 80089 Q 10. a Miller Davis Company Q -31.951 11. Minn Comm 27.50 12. Minnekasco 0 218.46 13. ,State of Phi - sales tax 119.33 14. State of MN - sur cbg 77.00 15. 0 Northern States Poorer Co. 0 0 1059.60 16. HW Associated Consultants, Inc. o 214.42 17. Phleger & Reutimen 300.00 IS. Satellite Industries, Inc. 94,48 19., Michael Savage (tree) 147.00 ° S 5123.57 . o U.S. Post office (postage) 0 IW00 Total i 5223.57 0 0 9 b h � y1 0 0 o o ° o i r. 0 ° �CITY OF SPRING PARR ° SPRING PARK a MINNESOTA AGENDA SPECIAL MEETING, April 7, 1981 ° ram' PURPOSE: Discuss financing'of iron removal project With ° Nick Hay and Ernie, Clark 1. Cali to, Order ° 2. Roll Call 3. Adopt agenda 4. Nick Hay - Ernie Clark e S. Miscellaneous �9 a ° 6. Adjournment o o o 0 0 o o o ° ° a o e ` ° o ° o � 0 0 D o O ` oc a o o f V ' o 0 o CITY OF SPRING PORK � SPRING PARK, MINNESOTA MINUTES SPECIAL DTOTI111M ° April 7. 1981 Q J � o 1. The meeting aasocalled to order by mayor Rockvam at 7:30 p.m. 2. Roll call: Rockvam, Heller, Dill, Kraemer present, Bickman�,,excused. Also present were Nick Hay - Head..& Truhn Lewcoffice, Ken kdblf , Schnell & Madson Engineering office, Ernie Claris - Miller & ° Schroeder Inc. 3. Motion by Heller second Kraemer to adopt agenda as presented. Upon roll call all votes aye. Motion declared carried. 4. Discussion of Bonding The estimate figure for the bonding is $650,000 - terms of ° 15 years at 9* interest. The 650,000 is broken down into the following: 435,000 - iron removal plant construction 150,000 - well # 3 15,000 - issuing cost 50,000 - capitalized interest Revenue bonds probably have'the best rating. It will take about 3 weeks to get ready for the sale. An early July sale should be no problem: Motion by Dill second Heller to hire Ernie Clark from Miller & Schroder as our financial agent. ° Upon roll call all votes aye. Motion declared carried. ° Motion by Dill second Kraemer for the Administrator to coordinate' with the Engineer to submit specs far iron removal. Upon roll call all votes aye. Motion declared.carried. c Motion by Heller second Dill to adjourn the meeting at 8:30 p.m. All votes aye. Motion declared carried. o a 0 ° ° °secretary ATTEST: a ,kdkm' ni s ra or a asurer 9 o o o CITY OF SPRING PARK p SPRING PARR, N IMMOTA ° SPECIAL NEETING -April 13, 1981 PURPOSE: Discussion of Sevmr/Water Easements d 1. Call to order . Roll call 3. Adopt agenda c O 4. Discussion of easements 0 5. Miscellaneous 6. Adjournment Q0 0 T ° o ° e o 0 0 0 o ° u o c - 9 rt p 0 ° O ° CITY OF SPRING PARK SPRING PARK, MINNESOTA ° MINUTES 0 April 13, 1981 ° Sever Easement Meeting ° 0 The meeting was called to order by Mayor Rockvam at 7:30 p.m.. ° O 2. Roll call: Rockvam, Heller, Dill, Hickman, Kraemer present. Also present were Larry Sutin and Wendy Cook from Head & Truhn Law office. Ken Adolf from Schoell & Madson, Engineering office. 3. Motion by Heller second Hickman to adopt agenda as presented. All votes aye. Motion declared carried. Q O c 4. Discussion of Easements ° The Mayor reviewed the easement situation. These are easements that were secured in 1963-1965 and were never recorded. They need to be signed once again by present property owners so they can be recorded properly. Motion by Dill gsecond Hellet for the °Adin1mistrator to coordinate°with_.the City attorney to send the easements to the property owners by registered mail with a cover letter. Upon roll call all votes aye. Motion declared carried. 5. The Public Hearing - Gramma Jane's has been postponed until Tuesday, April 21, 1981. ° O 6. Motion by Heller second Kraemer to adjourn the meeting at 8:40 p.m. All votes aye. Motion declared carried. o. o 0 0 0 ° Secretary ATTEST: ° o s ra or a asurer CS o L � ° O ° o °, 0 o ° 0 0 'CITY OF SPRING PARK SPRING PARK. MINNESOTA J AGFA= ° REGULAR MEETING o , ° April 20, 1981 ° °7:30 p.m. -_City Hall 1. Call to order ° 2. Roll call 3. Adopt agenda 4; Minutes April b, April 7, April 13 ° 5. Petitions, Requests, & Applications ° a Don Jerdee/John Scherven - Mound softball fields b Ben Franklin - sign permit c Ken Vistad - 43217; Shoreline Drive.- sign,permit d William Shghausez"�-°4444 Shoreline Drive - sign permit e Russ Fierst - 4372 West Arm Road - building permit f Gary Welsh c g Randy Zedjlik - 4349/55 Shoreline Drive - zero lot line h Swimming.Pool permits ° 1.-Lord Fletcher Apts 3. Seton Village Association° 2. Midwest Investment 4. Thorpe Bros. Inc. BMiscellaneous °Trash Clean up Bids 6. Ordinances & Resolutions a • a) Resolution 81-13 Authorizing Miller Schroeder Company to act ° as fiscal agent. U 7• Reports of'dfficers & Committees a) Mayor - Police Committee minutes April 14 c City Of Hutchinson - Chamber of Commerce letter,of April 2 b) Council ° c Engineer - We3 Arm Road -West feasibility study d Utility Supt °e Administrator ° 1. Revenue bonds projection o ° 2. May calendar 0 3. Miscellanous ° 8. Claims for payment ° 9. Unfinished business 10. New Business & Communications ° a LMCD minutes March 25 b HM minutes March 19 & maintenance & repair letter dated'March 27, c LKC - alert action --,letters ° d Police report March/April 11. Miscellaneous o ° 12.° Adjournment o ° o o o o. o r o 01 CITY OF SPRING PARK SPRING PARK, MINNESOTA o MINUTES REGULAR MEETING April 20, 1981 Q ° o 1. The meeting was called to order by Mayor Rockvam at 7:30 p.m. 2. Roll call: Rockvam, Heller, Dill, Bckmann, Kraemer present. 3. Motion by Bickmann second Heller to adopt agenda as presented. Upon roll call all votes aye. Motion declared carried. 4. Motion by Heller second Dill to ap rove minutes of April°6. (listen to tape for rest of motion add - pending charges on docks of,Gary Thompson - for the City tootake what ever joint efforts possible with the LMCD. o Upon roll call all votes aye. Motion declared carried. Motion by Heller second Dill to approve minutes of April 7. Upon roll call all votes aye. Motion declared carried. Motion by Bickmann second Heller to approve minutes°of April 13. Upon roll call all votes aye. Motion declared carried unanimously. ° 5. Petitions, Requests & Applications o r a) Don Jerdee/John Scherven - Mound soft ball fields This had begn tabled from last meeting, because of lack of full Council. The westonka School District gave them $2000.00. They are asking for $500.00 from Mound - 200.00 from Minnetrista, °Orono , and Spring Park. Motion by Heller second Dill for toe City to give $200.00 for the upkeep of the fields contingent the other Councils come through with their amounts. o Upon roll call Rockvam, Heller, Dill, Kraemer aye, Bickmann no. Mof-ion declared carried. b) Een Franklin - sign permit (Burger Chef - billboard type sign) Motion by Dill second Bickmann to approve sign permit. Upon roll call all -.votes aye. Motion declared carried. `c) Kew Vistad-- 4323 Shoreline Drive - sign permit Mr. Vistad was not present. The Administrator reported'she had spoken to -him that afternoon, and that Mr. Vistad stated he will ° -be moving from this location the end of this month so is with- drawing his permanent sign application The temporary permit will be extended until the'end of April. v 0 n ° 1 .0 a V r6P c o ter CITY OF SPRING PARK o ° MINUTES - April 20, 1981 Page 2 ° 6 o ° 0 0 d) William Enghauser - 4444 Shoreline Drive - sign permit �g W. Engi:ausee called' earlier and stated he mould not -,be able to _'Idee present and would appreciate any action the Council might take without his presence. o Motion by Dill second Bickmann to approve sign permit with the stipulation the sign is. not lighted brilliantly to bother traffic. Upon roll call all votes aye. -'Notion declared carried, o ° e) Russ Fierst -°4372 Nest Arm Road - balding permit o ° a Mir. Fierst Brag not present, Mr., Eugene°,Schlee was present for him. ,3 Mi. Fierst is proposing a 4 witt building on a.40 foot lot. o The building permit application was,tabled until next Council meeting, so that the Council wi21 have a chance to look over the site when it has been staked out. Upon roll,,call all°votes aye. Jjotion declared' carried. o ° ° f) Gary Welsh - 4560/80 I Test Awn Road ° ° The AdmP istrator rea a letter and Resolution that had been o received that day.° o a G, ` © o ,Motion by Dill second Me ea for the Administrator to contact Larry Sutin to go over the Resolution so it is satisfactory C, to the 'City and the developer. ° Uponcroll call Rockvam, Heller, Bickmann no, Dill, "ewer aye. -Motion declared denied. a I o 0 o Motion by Heller second Dill for the Council to be given copies ° of all the information from the City Attorney. Table until next ° ° meeting so they `can have a C�pance to rea a letter. ° Upon `roll call Rockvam, Dill, Kraemer no, Heller, Bickmann aye. Motion declared denied. Motion by Dill second Heller that the City Attorney draft a �,"contract with, Mr. Welsh and a -resolution to amend Resolution ° �79-1 toopermit the newly created four lots to have single famil ��dwellings; a 30 foot roadway easement to'the City for future G use; sewer/rater easements for each lot;' and`to°provide acces-4 ' from one parcel to othe next. Upon roll call Heller, Dill, Kraemer aye, Rockvam, Biekmann no. J q Motion declared carried. o 0 ° g)�Raridy Zed-�lik - 4349/55 Shoreline Drive - zero lot line ° Mr° Zedllik is applying for a variance to provide zero lot line on his proposed duplex. The Panning Commission had tabled ° r this for fLrther consideration.' The City Council tabled this G until.after the May Planning Cbb on meeting. J ° ° 0 o - o G o CITY OF SPRING PARK 3 ° r4INUTBS April 20, 1981 J _ `i) Jonathan Goodrich - 4461 Lafayette -Lane - building permit. Mr. Goodrich is appealing to,the City Council for a building permit to re -model the interior of his structure. The Building Inspector had stopped work because Mr. Goodrich had not applied for a permit -and had started work without approval. The Building ; Inspector feels this structure must be brought up to code in ,all respects since the intent to remodel is more than 50% of the value of this structure. The City Council instructed that'a list of deficiencies be , submittedrto the Counsil for consideration at the next meetij& < ° Recess at 10:00 p.m. ° Bay in session at 10:15 p.m. o o \ '9 Q O h) Swimming poor permits 1. Lord Fletcher Apts ° 4. Thorpe Bros Inc. 2. Midwest Investment 5. Park Island Apts 3. Seton`Village Assoc. ° 6: Park°Hill Apts o =The above'(6) applications were all in order. Motion by Heller second Dill to approve the above applications. ° All votes aye.,, Notion declared carried. Trash Clean -Up Bids ° o ° o Notion by Heller second Rockvam to award the�,aZ-ean up bid to John Zuccaro, weStonka Sanitation.o Upon roll call all votes aye. Motion declard carried." The bid was a firm bid o"1300.00 for each - spring and fall. 6. Ordinances & Resolutions a) Resolution 81-13 Authorizing Miller Schroeder Company to act as fiscal `agent. o Motion by Dill second Heller to adopt Resolution 81-13. All votes aye. Motion declared carried. 0 Q 7. Reports,of Officers & Committees a) Mayor ° 0 Police Committee minuteslof April 14 were noted. City of Hutchinson - 9hamber of Coerce letter of April 2 was noted. o , o The Mayor requested a lettersbe sent to the Police Dept thanking c them for a job well done handling the crappie contest. ° ° 0 0 o °� o 0 0 ° CITY OF SPRING PARK MINUTES April 20, 1981 Page 4 n a c) Engineer ° The Engineer presented feasibility study for.West Arm Road - West. Motion by Heller second Dill for the Administrator to contact -Kerr NcGee to acquire easement on their property. All votes aye. Motion -declared carried: o 0 e)° Administrator 1. Revenue bonds projection was noted. 2. May calendar was noted. d 3. The insuranc-p bills have come in and they are $2900.00 under the budget. 8. Motion by Heller second Kraemer to pay all bills. Upon roll call all votes aye. Notion declared carried. 10. New W-ninesd & Communications ° e LMCD minutes of March 25 were noted o b MC)ID minutes of March 19 were noted a �© c LMC alert actidn letters were noted d Police report March/April were noted 11. The LMCD minutes were discussed and the Mayor pointed put that violations of our dock ordinance and the LMCD code have existed for about a month at 4060,z."unset Drive and it appears nothing oe o is being dgne to correct th"ltuation. p 121 Motion by Heller second Kraemer`to adjourn the meeting at 10:55 p.� All votes aye. Motion declared carried. ° o .w �I a t' D Secretary a o ;p t1TTa.71 • o 6/)Y- _44 o -Administrator/Clerk/Treasurer ° o - 6 � O o V W ° O 4 p o 9 .. po n o CITY OF SPRING PARK o ° SPRING PAR.K,. MINNESOTA ° p CLAIMS FOR PAYMENT_ p o April 20, 1981 o 1. Cory Food Serviced, Inca 20.85 2. Hanson Pump Services Co. c 83I.35 ° 0 ° 3. Head & Truhn t,100.00 4. Hennepin County (Workhouse) 168.00 ° 5. Roger Hennessy Agency, Inc. 3,463.15 ° ° 6. Bradley Johnson (Police -Dance 3/28) ° 65.76 ° ° 7: Mike Rirfiyc uk 4/11 o 65.76 G J ° B. Koeh$en's StancaQ 47.88 9. 'The Laker 102.63 ° 10. Long; Froehling & Assoc. ° °, 4,540.00 ° 11. Met Waste Control Comm. 6,348.82 ` 12. j Minnesota Mayor's Assn., 0 10-.00 13. Navarre Hardware °7.59 IC ° Northeorn States Power Co. p 46.31 15. NW Associated Consultants, Inc. 00 610.71 16. NW Hell Telephone Co. ° o 107.00 , 17. Osmoosop, Patricia o 64.11 Village Printers p° 34.90 r b 0 17,634.82 ° e ° ° ° o _ o ° p o ° o o a c ° p O 0 O Y ° O 00 o O c o O 611 O 0 0 a o CITY OF SPRING PARK , SPRING PARK. MIMWOTA LICENSE REVOCATION HEARING., April 21, 1981 c 7:30 p:m% - City Hall 0 . o 1. Call to order o O 2. Roll call 3. Adopt agenda ° 0 4. Presentation of evidence 5. Miscellaneous 0 0 o ° 6. Adjournment J O o a o o 6 7 O o ' o c 0 0 0 o ° ° 7 o 0 o i 00 0 ° CITY OF SPRING PARK SPRING PARK, MINNESOTA 0 (A complete transcript of this proceeding is on record - Court reporter Marcia Klader) MINUTES PUBLIC HEARING April 21, 1981 License Revocation Hearing 3.2 Beer On & Off sale - Set up Gramma Jane's. Jane Karolyn Thompson 4060 Sunset Drive. Purpose: To hear evidenceato determine whether any activies of the licensee, fails to comply *ith any statute, regulation or Ordinance relating to these licenses. Notice was personnally served on the licensee on April 7, 1981 by a police officer. ° o " The meeting was called to order at 7:30 p.m. by Mayor Rockvam.0 Roll call: Rockvam, Heller, Dill, Bickmann & Kraemer present. Notion by Bickmann second Kraemer to adopt°the agenda. Upon roll call all votes aye. Notio% declared carried unanimously. Also present: Larry Sutin - City attorney Thomas Siefert - City attorney Gary Phleger City attorney ° Marcia Slader Court reporter Gary & Jane Narolyn Thompson' ° Bruce C. Douglas— Attorney for the Thompsons Mr. Douglas asked the Council for= an additional delay due to short time he has had to prepare. p Motion by Dill second Heller to confer with the City's legal counsel out of chamber. Upon roll call all votes aye. Motion declared carried 0 unanimously at 8:0,5P p.m. ° Council reconvened at 8:27..p.m. Motion by Dill second Bickmann that the hearing proceed with no further delay. Upon roll call Rockvam abstained, Heller. Dill, Bickmann, Kraemer aye. Notion declared carried. o Kr. Douglas made fUrtner objections stating We felt Air. Rockvam has a conflict of interest being that his business was next door to Gramme. Jane's. The City attorney assured Council there was no con- flict of interest but in the interest of fairness Mr. Rockvam stepped down from.council. Air. Dill acting Mayor, then conducted the hearing. O Mr. Sutin presented evidence and,vitnesses for the City. Mr. Douglas objected to most of the testimony, however, Mr., Dill O 0 o CITY 'OF SPRING PARK �- MINUTES - April 21,23,27. 1981 Page 2 ° overruled and the hearing continued. ° a a Recess at 9:10 p.m. o ° Back In session 9:20 p.m. At 11:15 p.m. a proposal was made by Mr. Douglas that the hour was late and that the hearing be 6pontinued to another time. O. Motion by;Bickmann second Heller to recess until 7:30 p.m. on April 23. All votes aye.. Wtion declared carried unanimously. c April c23, 1981 - 7:30 P.M. The Public,Hearing continued with the following members present. Dill, Heller,,Bickmann and Kraemer. J o 0 Mr. Douglas again requested a delay in the proceedings and claimed that Mr. Bickmann algo had a conflict, and asked tha`� he remove. himself from the Couhcil. The delay and the removal of Mr. Bickmann was denied and the hearing ccntinued. o d Mr. Sutin presented more exhibits and testimony on the alleged violations. Mr. &firs. Thompson were requested to testify but refused on advice from Mr. Douglas. p Recess at 8:20 p.m. Back in session at 8:25 p.m. At 11:20 p.m.,a recess was called on motion by Kraemer seconded by Heller and unanimously carried. To recess until April 27, at 6:06 p.m. o April 27, 1981 - 6:00 p.m. The Public Hearing reconvened at 6:05 p.m.' with 'the following members present. Dill, Heller,. Bickmann and Kraemer. Mr. Douglas continued his defense presentation by calling several witpesses. o a z, ° o � Xr. Sutin summarized the .proceedings and both dides rested the case. Motion by Heller second Kraemer to close the Public Hearing at 7:16 p.m. All vote's aye. Notion declared carried. a o ° ° c b Q O o Q o o o 0 p � 0 CITY ,OF SPRING PARK ° 14INUTES - April 21,23,27, 1981 Page 3 CP See attached lists.for attendance at the Public Hearings. dn ecre ary ATTFST: ° O �&31 ra orclerWTreasurer 0 0 0 o Q a o' a o ° 0 0 o � 0 a O a o � o: O 0 o IN pleAse R.2f 9,Fl a 4 � 0 f � o t - O c 0 , p o n� R p i Oof o . o Q:0 0 o a 0 f 0 1. CITY'. OF SPRING PARK ° SPRING PARK, MINNESOTA ° e AGE2MA REGULAR rTKETING ° ° May 4, 1981 7:30-p.m. - City Hall �- o 1. ° o Call to order , 2. Roll call ° 3. Adopt agenda 4, Minutes of April 20 5. °Petitions, Requests & Applications ° a) Russell Fierst - 4372 West Arm Road - building permit D Jonathan Goodrich - 4461 Lafayette Lane - building permit ° c Joseph Schierl - 4421 Lafayette Lane - building permit ° d Seton°Townhouse Assoc.,- restoration of West Arm entry e Senior Group o Howard Hodges & Ben Withhart ° f) Gary Welsh discussion Ki A;c llaneous ° Ordinc nae& Resolutions ° a) Adopt. Ordinance No 6:04 ° 7. Reports of Officers & Committees ° a Mayor ° b� Council 0 1. Set date for revocation discussion co c) IXCD - Frank Hunt° d Engineer ° e) Utility Supt f Administrator 0 ° 1. 1980 final Census figure ° Claims for payment. ° 9. Unfinished business ° ° 10. New Business and Communications ° 11. Miscel aneous 12. Ad jourent C9 0 e o Q u J ) 0 ° O ° ° o D J 0 .. O Q o o ° ` U 1; CITY OF SPRING PARK S. UG PARK, MUT&SOTA MINJTES P.EGUII.AR WEETLIG MAY 4, 1031 O - a I. The meeting was called to order by Mayor Rockvam at 7:30 p.m. o 2. Roll :call; Rockvam. Helle:-, Dill, Rickmann; Kraemer present. 3. Motion by-, {seller secoi.d 1�-11 to adopt agenda as presented. All votes aye. Motion declared carried. 4. Motion by Heller second Kraemer to cppro4e'minItes of April 20. Upon roll call all votes aye. Motion declared carried. o 5. Petitions, Requests and ..pplications a) Rassell nerst - 4372 West Arm Road - building permit - 4 plex _,Motion by Dill second Heller 'to approve ke building permit appl,icatiou. Upoa roll call Rockvam, Hel er, Dill, Kraemer aya. Pickmann.no. Motion declared carried. b) Jonathan o.1wdrich - 4461Lafayette Lane - building permit Tabled until later in meetitig when the buildQng inspector arrives. c).JosephSchierl - 4421 Lafayette Lane - building permit Motion by Heller second Dill to approve building permit appli- cation. Upba roll call all votes aye. Mation declared carried. d) Seton Townhouse Assoc. - restoration of West Arm -entry The i4mtnistrator read the letter from Seton Townhouse Assoc., regarding the restoration of West Arm entry pertaining to the Interconnect with bound. Dave has talked to Hickok & Assoc. They stated that Widher Bros h�ie�the eon, ct on the restoration, but due ;to the rainy weather h&4f not bee;. ,, able , o complete the project. Motion by 8i�ckmann seCohd Kraemer for the Administrator to send a letter to Seton Townhouse Assoc stating the City will continue to monitor this situation. All votes eye. Motion declared tarried. e) Senior Group - Howard Hodges & Ben Withhart' . Hodges and Mr. Withhart were present to request the (%uncil -authorize payment of the =-VOO-U CDBG Year VII funds for a C�sultant to prepare application for=Hud: � Motion by Dill stcud Heller to authorize the $700.00 CDBG Year fluids to be pa46 to the WesSpnka Senior Group Inc. }, Ligon r9ll call, all votes are. ::4tion declared carried. o - v J O ' O CITY OF SPRING PARK MINUTES - May '4, 1981 ,o page° P n� b) Jonathan Goodrich Mr. Goodrich was instructZd t all work would have to be in compliance with the State building code. Afro. Goodrich is to work with Mr. Truelsen on the structural drawings. o °g) Larry Junge Mr. Junge had applied for sewer/water hookup for his newly divided property. Inothe process of issuing the permit research showed there was only 1 unit charged in 1964 for �o sewer/water availability. Mr. Junge was told he would have to pay a availability charge for the new hookup. o Mr. Junge appealed to the Council for°abatement of this charge asking why it was never"aesessed. Motion by Helder second Dill for the Administrator to coordinate o with the IIg eer,on obtaining any information from the old records. All votes aye. Motion declared carried. Motion by Dill second Hickman that Mr. Junge be allowed to instal.X the hookup for sewer/water with the understanding that there may be a availability charge later., fl o Upon)roll call all votes aye. Motion declared carried. f) Gary Welsh - Resolution 81-14 ,Mr. Larry Sutin was present as was Mr. James.Steilen. Mr. Welsh'soattorney. Resolution 81-14 was read and item #3 and #4 were chajwd. "There should be allowed I single family -dwelling on each of the newly formed lots, resulting In the total of 4 single family dwelling on the newly formed lots." :lotion by Hickman second Dill to approve Resolution 81-1?i_ with the amendment. Upon roll call all votes aye. Motion declared 1'�erried. 1Lion by Rockvam second Dill that the concensus of the Council © o is that the present road -is adequate excess for tfie 4 single -family dwell+figs . a o 0 c 0 0 Motion by Bickmann second Kraemer that the Administrator °coordinate with the City attorney on the tabulation of legal fees. Upon roll call all votep aye. Motion declared carried. Lotion by Dill second Bid®ann for �thtl, Council -.to move to thb City. offices to hold a;Attorney-Client meetg at 8:55 p.m. 'Upon roll call all votes aye. 'Motion'declared carried unanimously. Council,returned to the Council room at 9:30 p.m. r o j o o 0 0 0 0 o � ° r. 69 ° 0 - o 0 o � o o d o o a o CITY OF 1SPRrft PARK ° oar MINUTES - May 4. 1981 ' Page 3� ° J o C 6. Ordinances and Resolutions a) Adopt Ordinance,No 6:04 o 0 0 Motion by Heller second,Bckmann to adopt Ordinance 6:04. o Upon roll call all votes `aye, Notion' declared carried. 7. Reports of,°Officers and Committees e) Utility Supt ° ° Dave reported that West 'Arm Road - East is in need of repair. o Motion by Dill second H,ickmann for the Engineer to do soil borings and prepare specs for repair. Upon roll call all votes aye. Motion declared carried. The Evigineer is also to get specs for repair of 2 drainage ° di and seal coating. f) Ai.;inistrator o ° The 1980final census figure is 1465 people G, o 8. Claims for payment ° Motion Dy Heller second Kraemer to pay all , bills . Upon roll call Rockvam, Heller, 8iakmann, Kraemer aye, Dill abstained Notion declared carried. a C 9. Unfinished business Rockvam stepped down from his chair and turned the,meeting�over to Councilman Dill: 00 Motion by Heller second Kraemer to set the,date for the revocation-L suspension discussion as,bedpesday, May 6, 1981 at 7:30 p.m. o -Upon roll call Heller, Dill, Hickman, Kraemer aye. Motion declared o carried.. J o 0 Coun"an Dill gave the chair back to Kayor Rockvam 10. New°Sasiness and, Communications o .1.. Hennepin County A° icultural Sodiety -fair letter was noted. P 2. LMC action alert 5/ 1/8i - was noted: 3. He.-inepin County of'Transportation of 4/29/81 was noted. °lip 'Motion by Heller, second' Kraemer to adjourn meeting at 10,15 p.�. 17A11 des aye., Motion declared carried. o o y ATTEST: ° acre ary U u o o c O c a O a o O O y J O r e Zeasurer o c O r, o 0 C V ° O 6 CITY OF SPRING PARK ° r o SPRING PARK,°KINN6SOTA o a ° CLAIMS FOR PAYIMiT � ° °Kay 4, 1981 ° o 0 1, American Linen Supply Co. 0 S 4.26 ° 2. _ ° Cleah Sweep 770100 ° 3. Cory Food Services; Inc. 0 36.96 4. Donald Dill (tree) o p 51.00 5.,GFritzler, Karc (dance) ° ° 65.76 ° 6. Gross Industrial Services p 30.00 ° 7. Reaveny' s- Navarre Drug 13. �5J 8. The Leiter d 8.21 Long Lake Ford Tractor 173.55 10. Marina AutolSupply° o U 23.96 ° c o 11. Minn Comm o o 27.50 ° 12. State of MN - building code book 35.00 ° 13. Navarre Hardware p ° ° 43.72c 14. ° Northern States Power ° 793.68 ° ° 15. Phleger & Reutfman° 300.00 16. Royal Business I�lachines, Inc. 0 72.60 p 17.` } Satellite Industries. Inc. '�� ° a 130:,00 8 �' 18. ©Westonka Blacktop & Sealcoat° ° ° 3860.12 o p ° Total J 66439:57 o � o o O o 0 O 1 c C o c o o O ° ° o n O o o o ° o a J CITY OF SPRING PARK SPRING PARK, MINNESOTA ° m a MINMS SPECIAL NWING May 6, 1981 ° PURPOSB: To review"9findings of the public hearing and to vote on a decision for revocation and/or suspension of 3.2 beer and set up licenses at Gramma Janes, Inca o ° 1. The meeting was called to order at 7:30 P. M. by Acting Mayor Dill. 2. ROLL -)CALL: Dill, Heller, Bickmann and Kraemer: Rockvam absent. 3. Acting Mayor Dill aced that these deliberations mould be in executive session in the City office and no°anpouncement of A° the results mould be made this evening. The licensee will be, notified to writing as soon after the deliberations as is pos- sible. 01 0 The Council then proceeded in to the City -office. 4. A letter was received froia Dale Fisher regarding the operation at Gra=a Jane's Restaurant. This was distributed to the Council e nuabeT&O Ift. Dill stated that this letter will not be included ° in the deliberations since the public hearing was already closed. o S. The Council then proceeded to review the charges set forth in the notice of hearing and reviewed evidence -concerning each charge. a) CWSING HOURS The police reports were reviewed. The Council rec&T9T-&-e-tTW of the original license application and at that time the closing hours were specifically given to W. Thompson. Again the Council recalled°chit tic. Thompson was aware of closing hours because he requested an amendment to the ordinance regarding ° ° the hours. o L� Therefore, Council concluded,that Mar. Thompson's violations ofo closing hours were deliberate infractions of the law. b) DISMMULY CM=CT The Council reviewed the police reports and testlZiFiQ concruWd that there was no doubt that Mar. Thompson had procured a waitress to work topless. 0° e) DANCING AND LM MSIC WITROUr A PRRMIT The Council considered the testivany presented on playing of I ve music and permitting dancing on the praxises without a permit. Sufficient evidence was presented to constitute a violation. d) CONS'1iti1ClIIG A DOCK WITHOUT A P6 MIT The Council determined there was sn c t ev nce,,presented-on violation of Ordinance #4� in regard to constructing I'a d"k without a permit: _o a O CITY OF SPRING PARR MINUTES - my Go 1981 Page `2 o o e) BUILDING °CO C VIOLATIONS Conclusion was reached by the ° Council that sufficient evidence had .been presented on the oa Building Code violationc.� a 6. the concensus of the Council was that there had been nume�cous violations of various ordinances and therefore sufficient evidence of violations of Ordinance 41 to warrant an�action ° of suspension and/or revocation of licenses at Gramma Jane's. 7. Motion by 9ickmenn second Kraemer to suspend the 3.2 beer, on and off sale, and sat -up licenses at Gramme Janes, Inc. until ° the end of the license year (June 30th). This order to be effective°on My 11 or as soon after that date as the order can be prepared. A call for a vote brought four ayes and no nays, motion declared unanimously carked and approved. 8. Motion by Heller second Bickmann to adjourn at 9:30 P. M. Motion declared carried. o ° ee Administratorewer C-b° ° r ° ° o ° o ° o o ° ° ° o ° ° 0 0 - „C f, ° 0 0 ° CITY�OF SP tING BARK SPRI AR� aUfd&SOTA AGENDA ° BOARD OF REVIEW ° ° Ilay 11, 1981 7:30 p.m. - City Hall G ° U ° Notice published on April 28, 1981 in the Laker Newspaper ° and posted at The Stater Bank of Hound, Red Owl Store, and the Post Office. a , ° "The purpose is to review and correct the ° °the assessment of the City for year 1981. A11`persons considering themselves aggrieved ° by said assessment or who wish to complain that the property of another is assessed too ° o low may appear at said meeting and show cause ° for having such°assessment corrected". ° o 3 1.� Call to order r 2. ° Roll call ° ° 3. Adopt agenda 4. Hearoappeals 5. Miscellaneous 6. Adjournment ° o o o o 0 O O J o < 0 00 O 0 o Q ♦. ,. ° c ° Vol ° V CITY OFSPRING PARR SPRING PARR, MINNESOTA o o ° O o MINUTES BOARD OF REVIEW ° o May 11, 1981 oo' ° a P-� 1. Meeting was called to order at 7:30 P. M. by Mayor Rockvam. 2. Roll Call: Rockvam„ Heller, Dill,°Bickmano and Kraemer present. Also present: Kermit Benson, Hennepin County Assessor ° 3. Ibtion by Dill second Bickmann to adopt the agenda=as presented. Motion declared unanimously carried. ° 4. o The Mayor read the notice of hearing and purpose of the meeting: ° "The purpose is to review and correct the assessment ° of the City dior yearo1981. All persons considering ° themselves aggrieved by said assessment or Mho wish to complain that the property of another is assessed ° too low may appear at said meeting and show cause for having such assessment corrected'." v ° The Mayor asked for anyone who was aggrieved to°coos forward. o Mr. dwerett Harpistad, 4626 West Arm Road, stated his property ° was valued at $130,000.cand he felt this was too high in view. of comparison with another property recently sold. ° The Mayor instructed Mr. Benson, Assessor to review this property` and report at the nest meeting of the Board. ° There Mere so further appeals to coma before the Board. ° S. Motion by Dill second Kraemer to gecesa the- Board until 7:30 P.°M. ° on May 18, 1981. Upon roll call -all votes were<`aye, motion de- clared carried unanimously. ° ° 6. o ° p ° ° o O o° OTHER BUSINESS N � The Adminiatrator asked Council if th wiahed�to revie*'t° findings as drafted by the -City Attori4y re8arding licenses ° at Crams Jane's, prior to sending them to the licensee. The ° consensus was that -Council would prefer to review them first. o ' ° o ° o ° 0 0 ° a CITY OF SPRING PARK ° ° KINOW - BURD OF REVIEW ° May 11, 1981 - Page 2 7. Notion by Heller second Kraemer to adjourn at 7:50 P. K. ° Irlotion declared carried. ,� o Admints traoor Cla Treasurer o ° ° 0 0 O o - 0 QP ° o o ° o o ° ' ° o 0 0 0 0 ° ° c o a ° 0 0 o ° o c 0 0 o Qo 0 fl ° ° o t O o Q O � o ° o � o p o o o 0 0 0 °' a ° CITY OF SPRING PARK ° c SPRING PARK, KINNESOTA. 0 ° AGEiNM MAY' 18 1981 ° CONTINUATION OF BOARD OF REVIEW e OF ,.May 11, 1981 0 1. Call to order ° 2 . Roll call 3 �:� Adopt agenda 4. Assessors, reviev 5. Iriiiscelleneous�-� ° 6. Adjournment��� 0 v 0 � c d a o o � O c � p O p C ` O o o p G O ° o � O O o , O O Il�c o O o 0 0 0 0 O � o 0 o � 0 o' c o o CITY OF°SPRING PARR ° ° SPRING PARK, MINNESOTA a AGENDA ° ° REGULAR MEETING ° May 18, 1981- ° 7:30 p.m.-- City Hall 1. Call to order' ° 2. Roll call d 3. Aappt agenda ° 4. Minutes of May 4, 6, 11 5. Petitions, Requests, and Applications a Ernie Clark ° b. Licenses - see attached list ° c Randy Zejdlik - zero -lot line d Gerald O'Neill - 4016/4008 ShorelineoDrive - sign permit- e U.S. Bench Corp. MTC sign permit f Berge/Weidem yer - 4469 Lafaoette Lane - sui�divison of lots. g Carter Rees 3826 Budd Lane - subdivision of lots h John Keller -°4032 Shoreline Drive - building permit °i Larry Junge - sewer/water assessment j Estelle Schoenholzer - 3908 Mapleton Ave - fence permit o k Miscellaneous 6. Ordinances and Resolutions o a) Resolution" 81-15 Adopting findings ° ° 7. Reports of Officers and Committees o ° 0 o 0 o a) Mayor 'Administrator committee Nay 7 Police committee May 12 ° b Council° c Engineer d Utility Su t e Administrator 1. Codification of Municipal Jrdinances 2. Notice of public hearing ° 3. Financial report - March o ° 0 4. Legal fees— Welsh ° Q 5. Set date for Housing and C IP meeting 8. Claims for payment o 9. Unfini°shed business ° 10. New Business and C6mmUnications o a Police report - Aprit b SRA meeting 5/7/81 ° °c Suburban CommunitServices 5/6/81 o ° d MM minutes 4/19/81 ° e PJIM - annual meeting f June calendar Q\ 11. Miscellaneous 0 12. Adjournment o � o y ° o O o o City of Spring Park Spring Park: blinnesota o Continuation of Board of Review o �` May 18, °1981�_'_ 1. The Mayor called the Board of`Review back into session from May l at 7:30 p.m. ° 2. Roll call: Rockvam, Heller, Dill,°Bickman, Kraemer present. t. ° ° Hennepin County assessor was present with Mr. Everett Harpestead 4626 West Arm Road. Mr. Harpestead's property had been valued at $136.'000. After rechecking the property the assessor re -valued it %�,,t S125,700. ° ,Mr. Harpestead still felt this was too high compare. to last year and neighbors value. ° Motion by Dill second Bickmann to revalue the property at ° $124,200. Upon roll call' all votes aye. Motion declared carried.` O The meeting was adjourned at 7:47 p.m. The regular Council meeting was opened with the same.roll callus above. 3. Motion by Dill second Bickmato adopt the agenda as presented. o Upon roll call=all votes aye �' Motion declared carried. o 4. Motion by Heller second Rockvam to approve minutes of. -May 4 All votes aye. Motioq declared carried unanimously. Motion by Heller second Kraemer to approve minutes of May 6. ° Upon rollecall Rockvam abstained, Heller, Dill, Hickman, Kraemer aye. 'gym Motion declared carried: ° Motion by keller second Kraemer to approve minutes of Maydll. All votes aye. Motion d��.ared carried unanimously. 5. Petitions, Requests and Applications ° a) Ernie Clark � Mr. Clark informed the Council of the unstable bond market at present time and suggested that perhaps the market in August or September would bea better time to sell. o b)- Licenses ° See.attached page. ° c�) Randy Zejdlik - zero lot�line JD ° Mr. Zejdlik°callid and asked to be tabled until June 1 meeting. ° U Q ° O s a 0 CITY OF SPRING PARK 14INUTES May 18, _ 1981 Page 2 J O d) Gerald O'Neill 4016 Shoreline Dicive - sign permit Motion by Heller second Dill to approve sign permit for 4 Signs ° °on cthe,building. ,Upon role call all votes aye. Motion declared carriedF ° ao o J� co c Mr. O'Neill was instructed to remove other signs that were not included on the permit application. o ° Gerald O'Neill -=4008 Shoreline Drive -sign permit' Motion by Heller second Kraemer to approve sign permit. Upon ro?1 call Rockvam, Heller, Kraemer aye, Dill, Bickmann no. ° ° Motion declared carried. ° ° Mr. O'Neill,,asked the Council for their feelings on a Teen o Machine operation at'this address. The Council=as a whole ° felt they were willing to grant hi:m a temporary license. This was tabled until June 1 meeting when Mr. O'Neill will have his application #order with complete parkin; plan. _yNotion by Dill secondl�eller to approve cigarette license ° at 4016 Shoreline Drive - The Galley. Upog°roll call all votes -aye. Motion declared carried. e) U.S.-Bench Corp. �� sign permit Motion by Heller secondeKraemer approve the sign permit. R A11, vo es� ay— Motion declared carried unanimously. o b) Lord FlquQ is of the Lake - Mr. ism Naegle was present. Motion.,Dill second Kraemer to approve all licenses for Lord Fletc�er's except the dinner dance, which will?be re -considered at the June 1 meeting. All votes aye. Motion declared carried. f Berge/Wedemeyer - 4�469 Lafayette Lane - subdivision of lots ° 6This application is not in order as to lot size and set backs. It does not conform with the subdivision policy. o ° ° Lotion by Dill second Heller_to approve variance to the sub- division lot policy. Upon roll ca1l:Rockvam, Heller, Bickmgnn, Kraemer no, Dill aye. Motiom declared failed. g) Minnesota Century Builders - Carter Reeser-s property 3826 Budd.Lane subdivision of lots. .c4- �o ' Motion -L+y; Bickmsnn'�econd``Fieller to table application until June �eeting.o Jpor. l:�o�l call°ell votes aye. Motion dec3ar carried. �. b o \ O ° «`ems appli anon Rd not, conform °tb t�ae, subdivisio4 po i y. ° J e1^efd e ° action was tabled until next` meeting. c co v O n r d O d CITY 00 SPRIG PiJ K ` MINUTES - May 18 1381 Page 3 ° ° a h) Keller/Ferguson - 4032 Shoreline Drive-°buil,ding permit Motion by Heller second Bickmann to approve building permit Upon roll call all votes aye Motion declared carried. i) Larry Junge - 3878/80 Sunset Drive - sewer/water assessment. Mir. Junge is seeking abatement of availability°charge on hJfs recent subdivision. Old records have been checked oy the City Engineer. o o The Administrator is to check with the City attorney whether this charge can be forgiven and/or if the property can be charged. j) Estelle Schoenholzer - 3908 Mapleton Ave. -`fence permit ° Motion by Heller second Bickmann to approve fenceopermit application All votes aye. Motion declared carried. k) Gary Welsh - James Steilenu Mr. Steilen objected to one provision in the agreement which c specifies that Mr. Welsh be responsible for enforcement of the covenant. This will have to be worked out with the City Attorney. ° k) Bury & Carlson -- Edgewater Aptso. ° Motion by Heller second Kraemer tozapprove excavation permit to replace blacktop in parking lot and driveways. 4 All votes aye. Motion declared carried. ° Q Ordinances and Resolutions Mayor Rockvam turned the meeting over to Councilman Dill a) Administrator read Resolutiob 81-15 Adopting findings. Motion by Kraemer second Bickmann to adopt Resolution 81-15. Upon roll call Heller, Dill Bickmann, Kraemer aye. Motion declared carried. ° Recess at 9:50 p.m. Q Mayor Rockvzu resumed his chair at 9:55 p.m. The Planning Commission had recommended that item #4 in Resolution 8J-38 be amended as follows: ° ° #4 —lot division shall not cause an increase of encroachment'to set back regulations, nor shall it create any new violation to set back regulations. ` ° Motion by Dill second Heller to rewrite Resolution 80-38 using the old language and the new language, to be adopted at the next ° meeting. Upon roll call all votes aye. Motion declared carried. ° Motion by Hickman second Heller too,rewrite #3 as follows: to the effect, upon subdivision any availability due to be paid at the time of applic8tion of subdivision. Upon roll`call Rockvam, Heller, Bickdann, Kraemer a3-e, Dill no. i Motion declared carried. ° Q 0 e 0 0 Lea CITY OF SPRING PARK MINUTES - May 18, 1981 Page 4 0 0 7. Reports of Officers & Committees Q a) Administrative meeting`of May 7 was noted. Police committee meeting of 14ay 12 was noted. b) Council Hickman reported that a cruiser has been parked overnight ° at one of the Hennepin County docks,,also wanted to know about the courtesy°signs for the docks. The Administrator is to contact Mr. Ed. Monteleone on this matter. ° Motion by Dill second Rockvam to send flowers for the Grant Swanson funeral service. All votes aye. Notion declared carried. c) Engineer The Engineer reviewed his report dated May 14 in regard to Test Arm Road -east - drainage problem. The Engineer is to contact Mr. Ruppert about securing an easement for the drainage ditch. The Engineer also reported on West Arm Road -west - storm J sewer. Ken outlined repair Mork necessary. These projects are to be submitted to the MCWD for funding. ° The Engineer presented seal coating specs for a total of a 25,600 sq. yards at 460 per sq. yard which would run $12,000.00 ° This would cover at least 2/3 of the city roads. ° Motion by Dill second Bickmann for the Engineer to advertise for bids to be considered,at the June 15 meeting. All votes aye. Motion declared carried. ° d) Utility Supt. Complaints are still coming in from Seton Townhouses - Kest Arm Road entry - restoration. The Engineer has been contacted to no avail. The Council directed that the Engineers - Hitkok 8c °Co6, be contacted again and told if restoration is not completed by May 22 Spring Park will contract to have,it done and deduct the cost from the present contract. Part time grass cutting help had been hired at $6.00 per hour. -Council felt this was too high, and ask that bids be obtained from private coptractors. Several bids had been submitted, ranging from m5500.00 to 1580.00 for the scason, more infor- mation should be obtained on insurance and qualifications. Dave is to obtain cost breakdown on lawn maintance. e) Administrator a °l. Codification of Municipal Ordinances was noted. Vim, ° 2. Notice of public hearing was noted. ° 3• Financial report- March was noted. ° 4. Legal fees for Welsh was noted. ` °5. Motion by Dill second Heller to set June 8 at 7:30 p.m. for the Housing°and CIP meeting. All-, irote's aye. Motion declared carried. o O 0 c CITY OF SPRINTTG PARK ° .p:. NIMUES - May 18, 1981 ° Page 5 c O a © J l 8. Notion by Heller second Kraemer to pay all bills. All votes aye. Motion declared carried. 10.�New Business and°Communications 0 a Pelice report - April was :voted. b SRA meeting of May ? was noted.' c Suburban Community Services of May 6 was noted. d MCWD minutes of April 16 was noted. e ANN annual meeting was noted. f June calendar was noted. o o 12.- Notion by Dill second Kraemer to adjourn the meeting at 11:20 p.m. ° All votes aye. Notion declared carried. ° ° Secretary° Attest: ° 0 o ° s or .e�nearer ° A-11 a �J ° O d o U 0 O 0 a O o o O ° c o o ° 0 0 LICENSE APPLICATIONS - ATTACHMENT TO MINUTES OF MAY 18, 1981 V. 1. Stannard's Inc. - Minnetonka Mist & Bottle Basket - 4050 Shoreline Dr. 1. Liquor -on sale, off sale and Sunday 2. Amusement Device - operator's Notion by Dill second Bickmann for approval. All votes aye. Notion declared carried. 0 ° 2. Naegele Restaurants - Lord Fletcher`s - 3746 Sunset Drive 1.-Liquor - on sale, off sale, Sunday ° 2. Cigarette o ° 3. Dinner dance o 4. Amusement device - operator's Notion by Dill second Kraemer for approval of all licenses except dinner dance which is tabled until June 1 meeting. All votes aye. Motion declared ° carried.; 3. Superior Music Co., Inc.°2456 Bloomington Ave. is 1. Amusement device - owner's at Lord Fletcher's. ° 0 Motion by Heller second Kra"--,,r for apprnval..All votes aye. Motion declare° © carried. 4. Southland Corp 7-11 store - 3701 Sunset Drive o ° 1. Cigarette 2. 3.2 beer, off sale 1. Notion by Heller second Dill to approve. All votes aye. Lotion declared ° o � o ° carried. o 5. Spring Park Grocery - 4110 Spring Street 1. Cigarette Z. 3.2 beer, off sale Motion bpDill second Heller to approve. All votes aye. Motion declared ° carried. 6. Rockvam Boat Yards, Inc. 4066--Sunset Drive 1. Cigarette 4. 3.2 beer, off sale Notion by Heller second Dill to approve. Upon roll call Rockvam abstained, Heller, Dill, Bickmann, Kraemer aye. Motion declared carried. ° 7. Red Owl Storeg - Marina Shopping Center o 1. Cigarette 2. 3.2 beer off sale Notion by Heller second Dill for approval. All votes aye. Motion declared carried. 8. Twin City Novelty= `-9549 Penn Av4,., So. Npls. ° 1. Amusement device - owner's at Ma Kist ° 0 o DXotion by°Heller second Dill for approval. All votes aye. Notion declared -carried. ,9. Log Cabin Cafe - 4136 Spring Street ° 1. Cigarette ° NntAon by Dill second Heller for approval. All voles aye. Notion declared ° carried. ° a 0 o ° LICENSE APPLICATIONS Page 2 Minutes - May is 1981 ° 10. n Jude Candy Co. - 2373 Wilshire Blvd. Mound 1. Cigarette at k1tka Mist U 2. Cigarette at Bottle Basket Motion by Heller second Dill for approval. All votes aye. Motion ° declared carried. ° 11. Gary A. Zahn - Shoreline Bait & Tackle - 4032 Shoreline Drive 1. Cigarette Motion °by Heller second Kraemer for approval. All votes aye. Motion declared carried. o ° 12. Saga Corp. 4601 Excelsior Blvd. 1. Cigarette at Tonka Toys O ° U Motion by Heller second Dill for approval. All votes aye, Motion ° declared carried. 13. Don's Bait - 4120 Spring Street 0 1. Cigarette a Motion by Heller second Kraemer for approval. Upon cell ppoo Rockvam, Heller, Bickmann, Kraemer aye, Dill moll abstained, Motion ° declared carried. o 1L\1 ° ° 0 p o 0 m o Cl) ° ` o 0 o 0 c p o a 0 c CITY OF SPRING PARR SPRING PARK, MINNESOTA CLAIM FOR PAYMENT , n oMay 18, 1981 O o 1. Frank Blackoviak $ 7.00 2. Cory Food Services, Inc. 20.85 3. Feed Rite Controls, Inc. 150.92 4. heed & Truhn 5598.38 - +•o � 5. Koehnen4s Standard 88.68 ° 6. Long. Freehling & Assoc., 140.00 0 7. Mapsi ;, 58.00 ° 8. Metro Waste Control Comm. c6348.82 0 9. Miller Davis'Company 93.08 10. Minnegasco 107.21 ° 11ry Minn Clerk's & Finance Officers Assoc. 15.00 12. Northern. States Parer 332.47 13- W Associated Consultants, Inc. 218.78 14. Northrest Bell Telephone Co. 158.28 ° - 15• Osmanson, Patricia o 32.65 r� 16. Sterne Electric Co. 15.00 ° 17. q Suburban Cammunity Services 175.00 18. Village Printers- ° 39.25 19, Water, Products'Company 79.65 Total $13,679.22 ° ° o ° ' o o o o C o ° O 0 t ° 7 CITY OF SPRING PARK' ° SPRING PARK, MINNESOTA ° PUBLIC HEARING 0 may 21, 1981 7:30 p.m. - City Hall 0 4 o O Purpose: Amendment to reallocate and transfer funds from ° Program Years Y & VI under Title I of the Housing and Community Development act of 1974 as amended. ° e <t ° 1. Call to order ° 2. Roll call ° o 3. Adopt -agenda ° 4. Discussion AYiopt Resolution 81-16 ° 5. Miscellaneous o • Q o 6. Adjournment V qq Q 00 c c O ° o o c O 0 0 ° O t o 0 o a 00 - ° o 1 o a CITY OF, SPRING PARR SPRING PARK, MINNESOTA, o o MINUTES PUBLIC HEARING a May 21, 1981 Po o n o o Public Rearing Was called ti reallocate finds from Program Year V under Title I of the Housing and Cowumity'Development Act of 1974. 0 Published notice of the hearing appeared in„the Laker newspaper on May 12,01981. ° o D O 1. Meeting was called to or"r at 7:30 P. M.„by Acting Mayor Dill. 2. ROLL CALL: o Dill Heller and Kraemer present, Rockvam 6 Bickmann excused. o ° 0 0 3. ?here were to iti:ens present. o 4. Motion by Heller second Kraemer to adopt Resolution 81-16 Reallocating^CDBG funds to Westonka Senior Housing. Upon roll call, Dill, Heller and Kraemer voted aye. Wtion declared carried.` S. A memo from the City Adoinistrator was presented to regard to the Gary ?Welsh subdivision agreement. The City Attorney needed clarification from the Council on the provision that Gary'Valsh be responsible for enforcement of the restrictive covenants. � J 0 Mr. Stielen, Gary ??Welsh attorney, has objected to that provision stating°that it was unreasonable to make Mr. Welsh responsible for 30 years, the life of the covenants. d o The City Attorney Wants the Council toObe'aware that in the future a near owner may challenge the covenants and the City J Would have to incur legal expenses to enforce the covenants. 0 ?he'Consensus of the Council was that they did not wish to hold Mr. Wblsh responsible for the life of the covenants (30 years) therefore agreed that that provision could be modified. 0 0 0 0 6. Motion by Heller second Kraemer to close the public heariag at 7:40 P. M. Motion declared carried., ° o 7. Notion by Heller second Kraemer to adjourn at 7:40 P. M.' Motion ?. declared carried. o O G tf sa er I er V U 0 0 0 0 0 0 4 ° C ° CITY OF SPRING PARK SPRING PARK, MINNESOTA� ° ° AGENDA PUBLIC HEARING & REGULAR14EETING o ° June 1, ° 1981 7:30 p.m. - City Hall D r Ij ° O 1. Call to order a ° 2. Roll call 'U ° 3. Open Public Hearing - The Office = 4056 Sunset Drive 3.2 beer off/on sale - set up and cigarette license ° 4. Close Public Hearing ° 5. Open Regular meeting-° 0 066. Adopt agenda 7. Minutes April 21,23:27 & May 18,21 8. Petitions. Requests, &--Applications , a) License Applicatibbs 1. Lord Fletcher's of the Lake - dinner dancing ° o , (see ainutes of May 22) o o° ° ° 2. Country Kitchen - cigarette license b) Randy Zedjlik - zero lo`t line o ° ci Gerald°O'Neill - 4008 Shoreline,Drive - Teen Machine ` ° Amusement Device application U d•=) Miscellaneous a ° 9. Ordinances & Resolutions ° a) Resolution 81-17 - Amending The Policy for Subdivisions 10. Reports of 0 ficers & Committees ° a Mayo ° 0 o b JFrank Hunt - LMCD c Council ° d Engineer e Utility Supt ° ° 0 ° 0 f Administrator , o 1. Financial` report - April & vendor listing ° 2. Miscellaneous 0 11. .-Claims for payment a 12. Unfinished- Business„ ° ° °a Minnesota CentuiT, BUi.lders - subdivision of lots b3 Larry Junge - sewed/water 13. New Business & Communicates a INC - 1981 Annual o b Metro - HRA programi���R`b`' ° ° c LMCD_°- minutes April',.2\\T, ? d d HC - intersection CSAH 1Vc:�CSAH 51 e)win Birch - letter of 'May �18. ° 014. Miscellaneous o �° 15. Adjournment o ° a O J Q o tv c CITY°OF`SPRING PARR SPRING PARK, MINNESOTA ° MINUTES 0 PUBLId, HEARING & REGULAR MEETING ° June 1,1981 c ° �. 00 o ° 1. The meeting was called to order by Mayor Rockvam at 7:30 p.m. ° o ° 2. Roll call: Rockvam, Heller, Dill, Bickmann, Kraemer oresent. 3. The Public Hearing was opened at 7:30 p.m. " The Office - 4056 Sunset Drive - Don Neumann & Barry Harpestead ° 3.2 beer off/on sale - set up and cigarette license. The application was in order. The Police Chief had investigated the applicants. - Motion by Heller second Dill to approve the license application. Upon roll call Rockvam abstained, Heller, Dill, Bickmann, Kraemer aye. Motion declared carried. ° 4. Motion by Heller second Kraemer to close the Public Hearing. All votes aye. Motion declared carried. 5. The regular meeting°was opened at 7:35 p.m. ° 6. Motion by Heller second Kraemer to adopt the agenda, as presented. ° All votes aye. Motion declared carried. 7. Motion by Dill second Bickmann to approve minutes of April 21,23,27.' 'Upon roll call Rockvam abstained, Heller, Aill, Biekmaw, Kraemer aye. Motion declared carried. ° 0 a Motion by Heller second Dill to approve minutes of May 18. All votes aye. Motion declared carried. o fl 0 Motion by Heller second Kraemer to approve minutes of May 21. All votes aye=. Motion declared carried. o �o 8. Petitions, Requests, & Applications a) License Applications a o 1.OLord Fletcher's of the hake.- dinner dancing Mr. William .BTaegele was not pres nt--tabled until later. ° ° 2. Country Kitchen - cigarette license 0 0 Ca Motion by Dill second Heller to approve cigarette license application. ° All votes aye. Motion declared carried unanimously. ° a o 0 o 0 m 0 0 ° 0 a o o ° � \ 0 c p O o o ° 3 o City of Spring Park Minutes - June 1, 1981 Page, 2' ° fl ° fl 0 �o o ° n 9. o,- o D 0 0 J 0 a ° � o o ° 0 b) Randy Zedjlik - 4349/55 Shoreline Drive - zero lot line ° Motion by Dill second Bickmann to grant the variance for ° side yard and lot size. Upon°roll call all votes no. Motion declared failed. (zero lot line concept will be discussed in°the new zoning' ordinance. Council did not feel comfortable in 'granting this .Concept before completing discussion). c) Gerald O'Neill - 4008°Shoreline Drive- Teen Machine o Amusement Device application. Motion by Dill second Bickmann for approval of amusement device application with theofollowing stipulations. 1. Opening hours - 11:00 a.m. - 9:00 p.m. 7°flays a week. ° 2. Review business°activities after 30 days from license issued. 3. Adult supervision who is an ��diployee durinebusiness hours.- ° Upon roll call all votes aye. VAcion declared carried. (Mr. O'Neill was reminded to remove his unathorized signs). ` o Ordinances and Resolutions a) Resolution 81-17 - Amending the Policy for Subdivisions,, Motion by Bickmann second Heller to adopt Resolution 81-17 with amendment as follows: 1. Land survey by a registered surveyor of the proposal including the closest edges of buildings on the abutting properties. Upon roll call all votes aye. Motion declared carried. c ° Lord Fletchers of the Lake -William Naegele was present at this time. Application requests designation of the Harbor Roomy B. Flanagans as dinner dance areas as well as the Wharf. Music on the Wharf to be limited to Saturday & Sunday 3:00 p.m. - 7:00 p.mi only. Motion by Dill second Bickmann to approve dinner dance permit with the following stipulations. 1. On the Wharf - music & d€tncing-be limited to Saturday and Sunday only 3:00 p.m. to 7:00 p.m. 2.8No instrumental or vocal amplification on the Wharf. 3. B. Flanagan & Harbor Room be designated as dinner dance areas. 4. Special musical events°will require 4otificabion'to the ° City Council. 0 Upon roll call Rockvam, Dill; Bickmann aye, Heller, Kraemer no. Motion declared carried. ° (Heller would like clarification of dinner dance ordinance from the City Attorney). 0 0 0 0 CITY OF SPR:` ING °PARK � kUTES . -June 1, ' 1981 � �e �� 3, 10. Reports Hof Officers & Cod4ttees, ° o ° , c) Council o Q u Hennepin County Dock Regulations o ° Motion by Bickmann second Kraemer to request Hennepin County ° c to aCg0t into their regulations a ruling for Courtesy dodk signs and "i) Overnight Parking"�on commercial docks. ° Upon roll call all votes aye. Motion declared carried. ° Motion by Dill second Kraemer to adopt Henfienpin County dock a issuing procedures dated 4/30/81 with the following amendment. ° Strike:. o ° ° Owners of public docks may apply for a variance to allow ° parking of one private boat at their said public dock. ° Commercially -zoned properties may apply for privatg 3Qck" o G o spaces. The private dock spaces wiU be 19 feet wide And' located on the easterly end of the commercially -zoned docking area. Owners who are applying for the same dock space they had ° last y • Comore al owners°who are changing from public to private or' vice versa.o Rent�erjwho areapPlyingg?_5e same dgck space they had ° Ch ^e in wotdi A total of 12 public eat=a;`ae dock spaces may bed assigned. The public dock spaces wil� be°located in ea-the-westes4y-end 4rea. _ e€ the commercially -zoned docking ° 'Renters' dock permits. ewnere Zoning will determine wMeh-e€ o Dc` the#r-ren ePe-6aR-any-and-wha% what type°of dock permits renters can apply for. Upon roll callall votes aye. Motion declared carried. Kraemer - discussed the parking in front of,the Park Bench and inquirn- Whether pedestrian activated traffic light,could o be ihstalled on -'County Road #15., c ° Mr. Kraemercalso inquired about the Mayor's chain link fence. He stated that he -noticed it had batons intwined in the fence. , Mr. Bic�marm stated whether it was batons or vines it is still a chain1link fence. The Mayor stated he had constmeted A chain link fence as to *hat the Council had approved. O o ° 00 + 0 o J 0 CITY ° OF SPRIG PARK' ATIAilJTES - June „ 1, 198,11, Page 4lri,a�:z o c Dill - questioned the Hennepin County parking lot and - asked about the overflow parking lot on weekends. Recess at 9':30 p.om: ° Back in session at 9:36 p.m° e) Utility Supt. p The Utility Supt discussed_ the lawn work and presented his cost fL8Ur08-. from 1&et. year on •the'Gity 4 s, �moiiing. Yardade had cut the grass over the`Nemorial Day weekend. It was recommended that the City hire Yardade at their Did of $1700.00 0 o through,the month of September.° ° f) Administt7ator 1. Financial report, - A ril & vendors listing was noted.,, ° 2. Letter from rep ,cSutin dated 5/29/81 regarding the Lee Richert dispute was tabled until June 15 meeting. il. Notion by Heller second Kraemer tv pay all bills. Upon roll call all votes,aye. Notion declared carried. ° 12- Unfinished Business 3 a a).Mtnnesota Century Builders subdivision of lots Notion by Hellor second Bickmann to approve the subdivision of lots, Upon roll call all votes aye. Notion declared carried. b) Larry Junge - surer/water Letter from Larry Sutin dated 5/29/81 was noted P: tabled until June_ 15 meeting. 13. New Business°& Communications-00 ° , a)LMC - 1981 Annual Conference ° O Motion by Bickmenn second°Holler to authorize attendance for anyone desiring to attend. Upon roll call all votes aye.. motion declared harried.° b) Metro - HRA program" o Notion by Heller second Kraemer to adopt' rss lution, and have resolution numbered and present at next mertr-`-1�� g. Upon roll call Rockvam, Dill, Bickmann no, Seller, Kraemer aye. Notion declared failed. c LMCD - minutes April 22 was -noted. o d� HC - intersection CSAH 15 & CSAH 51 was noted and suggested Xr.Dennis Hansen would be present at the next Council meeting. e) Twin Birch - letter of May 18 was noted. CO c o a ° o � a O n �o ° o 0 ° o ° CITY' OF SPRING PARR MINUTES - June 1, 1981 Page 5 O � c ° O Motion by Heller second Kraemer to adjourn meeting at 10:05 P.M. All votes aye. Motion declared carried. ° o ° , 0 °Secretary ATTEST: Administ ra or a asurer (51 10 p � p ° o o o � - � O � D � c , c o O a o ° d 7 V ° O u o y o e Q <; CITY OF SPRING PART{ ° SPRING PARK, MINNESOTA ° ° CLAM FOR PAYMENT a June -1, 1981 1. U, Doug Boll - ,. Painting a o $1, 650.00 ' £Q 2. Chemt wn 3, FirsV National Bank Navarre (boxrental) 15.00 ,° 4. Gross Industrial Services ° ° 42.75 5. a Hennepin County (workhouse) °`630.00 6.o Hennepin Coun� y (booking fees`Jan)„ ' 0 19.33 o° 7. Independent,School District 277 (softball) -200.00 8. The Laker 0 54.q 9. o°Minn Comm o ° 27.50 8� 10. Northern States Power 481.34� 0 11. 'The Patco Company o 36:02.0% 12.o Phleger & Reutiman ° 300.�*a, ° 13. U.S. Postmaster 200.00. a° 14. Yardade Lawn Mowing Serviced o 110.000 � Total u $4:133.51. 0 0 p O G o 0 o O o Q. 0 0 c o o < 0 0 c o Q o c ° G 0 p O o o CZZ) o o 0 p o o o O ° a 4 P, o o Q h o vc 4 J CMTY OF SPRING PARK SPRING PARR, MINNESOTA W W AGENDA o Council/Planning/Park Commission °o 0 `'o a June 8, 1981 o p ° 7:30 P.M.- City Hall °o - o 0 o ° ° Comprehensive Housing Plan o Community Improvement` Program o ° 1. Call to order o 2. Roll call a 0 3. ° Adopt agenda ° ' 4. Discussion - Alan 8rixius 5. Miscellaneous o a Resolution - Metro Counci3, 6. Adjournment ° O o Please bring 2 books.- dated - December 1980. CO1+�RfiF�ti5IV8 SOUSING PLAN ° o 0 CITY IMPROVEIqEW PROG AK o o ` ° o Q a o a o o q O Q i p O o c 0 o ° -c o 0 CITY OF SPRING PARR SPRING PARR, MINNESOTA °. MINUTES SPECIAL ING o 0 June 8 1981 0 ° Meeting called to discuss the Comprehensive Housing Plan and the Community Inj&vement Program. 1. Meeting was called,,to order at 7:30 P. M. by Hayor Tlockvam. ° 2. ROLL CALL: Rockvam, Heller, Dill and Kraemer present. Bickmann ,ezcused. 0o ° ROLL CALL PLANNING CMWSSION,: Hellveg, Weeks and judge present. Kisco, Bcickson, Savage and Andre absent. ° Mr. Alan Brixtus was present from Northwest Associated Consultants.. Mr. Brixius overvieved the housing plan. ---%e plan wad then read o, aloud,by the Administrator.' o Comments on pages 12-13, 29-M more trade as to including bound -unit figures with'Spring Park. Mr. Brixius stated.he would separate the figures. o there were no objectionsto the overall plan. Mr. Brixius Was asked to revise the area°of eo=ents and resubmit the plan. J o 3. Od*lU w PLAN o ° This plan was reviewed and there more no comsmnts. 0 6. OTHER BUSUMS ° A resolution was prgsented to the Council requesting Hennepin ° County ,to post NO' -PARKING ANYPIME,sigas on CSAH 51 from Park ° Lane north to CSAH 19. ° ° Problems 'had arisen over the past weekend with parking on the roadway for Lord Fletcher's customers. °!he Police Department suggested the no parking ban to aid in their en£orceaent and ° control of traffic. ° o ° Motion by�Heller second Dill to addo,t Resolution 81-189 requesting Hennepin Canty to post No Park iogb Signs on G St. Upon roll �W call Rockvam, Heller, Dill and Kraemer voted Aye. mtion-denlared carried,, ° o O u O p p c o ° o Q o o c ° 0 0 ° CITY OF SPRING PARR M MUleS - June 8, 1981 Page 2 LBR RICHERT SET?LEMRNT TAB City Attorney's letter dated May 29, 1981 was reviewed c by the Council. the Council felt that the previous offer J ° of settlement of.$250Q.00 was adequate and did not choose to increase the offer. ° ° 0 O Notion by Dill -second Kraemer to stay with the $2500.00 offer, to Lee Richert. Upon roll call Rockvam, Heller, Dill and Kraemer voted aye. °Motion declared carried. FISCAL. DISPARITIES LITIGATION � ° A letter had been received from the City of Shakopee seeking 'financial support for their challenge of the Fiscal Disparities law being tried in the Supseae Court. They were asking all cities that have experienced losses in assessed value due to this legislation. 0 The ftancil chose not participate at this tine. AaJ?° ° ° a Motion by Heller second Kraemer to adjourn et 9:30 P. M. Motion declared carried. 0 o 0 A trator a Treasurer ° o ° o o 0 o 0 J o - o 0 G a o CITY OF SPRING°PARK ° SPRING PARK, MINNFSOTA,AGENDA c: ,Q ° 0 0 , ° REGULAR MEETING ° © ° ° June 15, 1981 ° ° e _07:30 p.m. City Hail ° p 1. Call t6 order, 2. Roll call ° 3. Adopt agenda 4. Minutes June 1, June 8, 5. Petitions, Requests & Applications`' �Dennis Hansen - Intersection 15 & 51 ° 9) Gramme. Jane's Inc. 1. 3.2 on & off sale -beer 2. cigarette license 3. amusement device o 4. sign application il c Spring Park Spur - 3.2 off sale & cigarette application d Dee Yee, Inc. - Park Bench - cigarette o° a David Odegard - Lord Fletcher's of The,Lake - sign permit ° o f .Ake Ronnkvist - 4484 West Arm Road - fence permit g Charles Ruffenach - 2473 Black Lake Road variance & buildirg permit ° h' Pat Neisenhiemer - 4700 Shoreline Drive proposal for car wash/laundromat ° i The Office - 4056 Sunset Drive - sign permit & amusement device j John Babatz - 3900 Del Otero Ave -'garage - building permit k Orono JC's 1 Miscellaneous 6. Ordinances & Resolutions ° a Ordinance 14:03 Amending Ord. 14:01.- Fires on baslconies o b Resolution 81-19 - Approving subdivision-3826 Budd Lane c Resolution 81-20 - Opposing -Metro Council proposed sludge site #29 7.O Reports of Officers & Committees a) Mayor 1. Administrative Committee minutes 2. Bike Program ° b Council o c Estgineer - Bids on seal coat o d Utility Supt. - Water supply report e Administrator 1. Police Committee meeting - noon June 16 2. Miscellaneous S. Claims for payment) ° 9. Unfinished bualness a) Larry )nags - letter dated May 29, 1981 10. Neal Business & Communications 11. Miscellaneous ° 12. Adjournment o G O ` o 0 JO o c U 0 b ° o O CITY OF SPRING PARK ° SPRINGS PARK,.MINNESOTA ° a o r1INUTES Q O 0 REGULAR MEETING, June 15, 1981 0 0 o 0 1. The meeting wa§ called to order by Mayor Rockvam at 7:30 p.m. Roll call: Rockvam,.Heller, Pill, Kraemer present, Bickmann absent.o o x 3: Motion by Heller second Kraemer to adopt agenda as presented. ° All votes aye. Motion declared carried. ° o '4.° Motion by Heller second Dill to approve minutes of June 1.- All votes aye. Motion declared carried. ° Motion by Dill second Heller to approve &inutes of June 8. All votes aye. Motion declared carried. ° -°T 5• Petitions, Requests & Applicatiops o °a) Dennis Hansen - Intersection 15 &51 Mr. Hansen was tabled until later in the meeting when he°would be present. o b) Gramma Jane's Inc. - license renewal ° °The°applicant from Gramma Jane's Inc.,,was not present, and the application was not in order. a Manion by Dill second Heller to table application. Upon roll call Rockvam abstained, Heller, Dill, Kraemer aye. Motion declared carried. o 0 c) Spring Park Spur - 3.2 off sale & cigarette application o Motion by Dill second Heller approve 3.2 off sale & cigarette 8 license. Upon roll call all votes aye. Motion declared carried. d) Dee Yee Inc. - Park Bench - cigarette application ° o Motion by Heller second Kraemer to approve cigarette license. o Upon roll call all votes aye. Motion declared carried. e)cDavid Odegard°- Lord Fletcher-s of The Lake - sign,permit ° Motion by Dill second Heller to deny sign application. Upon roll call all votes aye. Motion declared carried for denial of sign application. This is a billboard type of'sfgn which the Council was not in`J favor oZ, as it is not their intent to create a commercial corner at County Rd 19 & 51. ° 0 0 0 b o 0 ° a ° c ` � O O o ° CITY OF SPRING PARK ° O � o � � C o MINUTES - June 15, 1981 ° Page 2 ° ° o ° 0 ° J f) Ake Ro'nnkvist - 4484 West ASrm Road - fence permit ( 6 foot) Motiozi by Dill second Heller to approve fence application,,permit. a o Upon roll call all votes aye. Motion declared carried. g) Charles Ruffenach - 2473 Black Lake.Road ° l, ° variance application for a 23 ft set back from road and 8 ft set back from each side yard, for°constructiop of garage. Notion by Dill -second Heller to approve variance. ` Upon roll call all votes no. Motion declared failed. The Council did not feel there was sufficient hardship to allow ° this variance. D ° h) Pat Meisenhiemer - 4700 Shoreline Drive c ° proposal fo5r car wash/laundroma-C ° The9sCouncil discussed this Rroposal with.Mr. Meisenbiemer. The Council tabled it until the July 6 meeting. The Council wishes to physically inspect the property before approving this use. a) Dennis Hansen was present at this time. The Council discussed (the Hennepin County report dated May 922, 1981 with Mr. Hansen. Mr. Hansen stated that the traffic study at the intersection does not meet the requirements for the ° installation of°a trat-ticosignal light at Cty Rd 15 & 51• ° The°non-functional left turn lane will be filled in this month. ° The launching ramp parking lotchas no perking restrictions as to who can park there. o A propos l had"been made by the County at a prior -meeting that the County would re-align.tha.,Jdi rmeatibn:• Mr.. Hansen' stated' the intent was to, re -align thd.-lAtereeatUm -acme time as the ° signal light installation. ° b) Gramme Jane's Inc. = Bob Barak °^ Mr. Bob Barak asked for recognition to object to an order that had been issued for Gramme JM ane`s Inc. r. Barak stated a Police officer told Gary Thompson,not to -sell beer -or set ups due to a court order.' &-. Barak asked what right has a Police officer `9to,tell a business man not to serve beer or set ups without D presenting a legal document. ° a)�/The Office - 4056 Sunset Drive - sign permit & amusement device Aotion by Heller second Dill to approve sigp permit for 2°signs. ° Upon roll call all°votes aye. Lotion declared carried. Amusement device - op6rators license ° Motion by Heller second Kraemer to approve permit application. Upon roll call al; votes aye. Motion declared carried. ° o Amusement device - owners license Motion by Kraemer second Heller°to approve permit°application. 0 C? c o ° ° n 0 O o 0 a CITY OF SPRING PARK 'MINUTES - June 15, 1981 ° Page 3 0 o ° 0 6. o ° 0 0 0 Q7 . r 0 ` o fi 0 c o 0 D o 0 j) John 8abatz - 3900 Del Otero Ave - garage - building permit Motion by Heller second Kraemer°to approving building permit. Upon roll call all votes aye. Motion declared carried. R k) Orono JC'§ 0 Tom Thiesen,- Vice Pres.,..of the Orono JC's was present an8 °requested permission'°for a canoe 'race on July 25 to be held at Spring Park and Thor Thompson park to be used for family picnic area. Probably be about 75 cars to be parked. Mr. Thiesen was inquiring,as to whether this would be feasible for the canoe's to be launched at the Spring Park launching area, and parking for the cars. 0 The Council advised Mr. Thiesen to work with the Advil nistratbr and the Police Chief on this matter. Check and see,if the Little League would be using Thor Thompson park on that date 'and where would the parking be arranged. Come back to the July 6 meeting with a formal request. o°° 0 a 1) Miscellaneous Mr. Reidar Fostervold was present, he is 0 considering purchasing a:home at 3871 Sur�set Drive. Q° ]kr. Fostervold is requesting.a special use permit for a small wood craft.shop at this address. The request was tabled until a special use permit application is made and presented to the Planning Commission and the Council. Ordinances & Resolutions a) Ordin$nce 14:03 Amending Ordinance 14:01 = Fires on balconies 0 Motion by Heller second Kraemer to adopt Ordinance 14:03. Upon roll call all votes aye. `Motion declared carried. b) Resolution 81-19 Approving subdivision - 3826 Budd Lane Plotion by Feller second Dill to adopt° esolution 81-19. ° Upon roll call all votes eye. Motion declared carried. O c) Resolution 81-20 Opposing Metrg Council proposed sludge -site #29 Motion by Heller second Kraemer to adopt Resolution°81-20. o Upon roll call all votes aye. Motion declared carried. Reports of Officers & Cgmmittees 0 0 a) Mayor ° 1. Administrative Comm ,,tee minutes were noted. 2. °The Bake program wanoted. b) Council 0 Dill reported on the Bike program. It is�,to be placed on the Police Committee agenda and a more detailed report ° ° E. ° o 0 0 � o ° O � o c 0 0 J CITY OF SPRING PARK MINUTES - June`15, 1981 ° Page 4 ° ,be given at the: neat Council meeting. o `G ._:✓ C ° c) EnginOeer - bids on seal -coating. Motion by Heller second Kraemer to award the seal°coating ° bid to`B�tuminous Roadways, Ind,., for the mount of $10,954.85•` Upon roll call all votes aye. Motion declared carried. o Q o °d) Utility °Supt. o O .The annual Health Dept report on the City's water supply operation" dated June,2, 1981 was presented to the Council. The highest possible score is 97, the City achieved 95.5 rating. 0 The Council directed that the Utility SUpt., be the inspector on the seal coat job inasmuch as,he is familiar with the streets and is responsible for the maintenance. ° e) Administrator o ° 1. Police Committee meeting date changed to June 16 was noted. ° 2. The.°Administrator had conferred with the City attorney regarding the question of, Lord Fletcher's application for a�dinner dance permit.. The attorney stated that the dinner. fiance permit was proper for the intent of use. 8. Motion by ,�Heller second Kraemer to pay all bills. Upon roll call all votes aye. Motion declared carried. ° ° ° 0 ° 9. Unfinished Business ° 0 a)° Larry Junge - letter dated May 29, 1981.0"- o a Tabled until fg1l Council 11 sent. ° o � 12. Motion by Heller second Kraemer to adjourn meeting at 9:15 p.m. ° ,All votes aye. Motion declared °carried. o ° ^ G o {C11 c c o O ecre ary ATTEST: ° fdffft o o ° ° o 0 0 s ra or er reasurer' ° 0 ° o 0 9 ° 0 O O O p O O � 0 9 r' O o G1 J CITY OF SPRING PARK a �. SPRING PARK, MINNESOTA CLAI14S FOR PAYMENT o June 15, 1981 �o 0 ° O o G bl. American Linen Supply Co. 4.26 2. Earl F. Andersen,& Assoc.,Inc. �29.82 3. Anthony•s Floral 36.40 0 4. Assn. of MetroMunicipalities v 190.00 ° 5. Braun Engineering Testing, Inc. 1790.66 6: Cory Food Services' Inc.: 20.85 a 7. Empire/Crown Auto, FIn c. 25.38 8.-Koehnen's Standard a 45.95 9. The Laker ° 24.99 °o 10. Long, Froehling & Assoc.,P.A. 250.00 1d Long Lake Ford T, actor°` 42. 00 12. Mapsi o © 6.00 13. Maripa Aut% Supply ° 4.69 0 14. Metro Waste Control Commission 6348.82 15. Miller Davis Company• C2 o 21.20 C� b i 16.0 Minnegasco 0 54.63 17. City of bound - Fire°°C6n't,, act- 5315.99 ° t 18., Ci ty cf round - Int .�z; (Engineer) ° 1469.26 �o� . ° 28.7419. H.are ern States PowercCo.20657.53 nI21. ss c 106.70 o 22. Northwestern Bell Telephone, 133.53� oGz 0 °23. City of Orono 32;637.00 ° do 24. Osmonson, Patricia (-, :r 46.28 25. Pitney Bowes 42.75 26. Satellite Industries 130.00 � 27e-A.S. Postmaster o 7.00 Q 28. Westonka Blacktop & Sealcoat o 3150.00� ° o o 99. Westohka Sanitation. 1300.00 0 ° o Total $53,920.43 0 o O 0 O ° o p ° o CITY OF SPRING PARR SPRING PARK, MINNESOTA o AGELMA REGULAR MEETING ° July 6, 1981 0 e 7:30 p.m. —City Hall, a 1. Call to order 21: Roll call, o° 0 3. 'Adopt agenda :0 4. Minutes June 15, 5. Petitions, -Requests & Applications a a Leonard Kopp - Bonding Representative b The Office -,dance permit - August 1p 1981 ° c Pat°Neisenheimer - 4700,Shoreline Drive proposal car -wash and. laundromat o ° ° d) Miscellaneous �' 0 6. o Ordinances.& Resolutions - ° ° a) Resolution 81-21 -_Certification of Pre-Revigw Requirements ° City,of Spring Park Comprehensive Plan b) Resolution 81-22 - Authorizing Sale of Bonds ° 7. Reports of Officers & Committees a) Myor , ° Police Commission minutes June 16 a s °° Administrative Committee minutes July 2 ° b Frank Hunk- IMCD report ° c Council d Ehgfne'er e °Utility 'tom o ° Administrator ° 1. Henn. Cty. Comprehensive -Plan comments dated June 12. 0 2. Miscellaneous o 8. Claims fbr payment _ ° ° 9. Unfinished Business ° Z0. ;New Business,& Communications o ° a Alai letter dated June 15 ° o,. b ANN letter dated June 25 c LHCD minutes May 27 ° °° d INC letter dated June 24 p ° e) Police report Kay thru Junw=10 - °11. f) Gary Welsh ° °Miscellaneous 12. Adjournment o o ° V O ° O C J o ° o ° o U O CITY OF SPRING PARK SPRING PARR, MINNESOTA ° MINUTES 0 s REGULAR MEETIDM " July 6, 1981 0 o 1. The meeting was called to order by Mayor Rockvam at 7:30 p.m. o 2. Roll call: Rockvam, Heller, Dill, Kraemer present,�3ickmannoexcused. Q 0 3. Motion by Heller secq5d Kraemer to adopt agendR as presented All votes aye. Notion declared carried. a - 4. Motion by -Heller soecond, Kraemer to approve minutes of June 15. Upon roll callall votes aye. Motion declared carried. a c 5. Petitions, Requests & Applications p © a).Leonard Kopp - Bonding representative -presented Resolution 81-22 Authorizing Sale of Bonds to the Council for authorizing the sale of bonds and setting a date therefore. Notion by Dill°second Kraemer to adopt Resolution 81-22. o Upon roll call all votes aye. Potion declared carried. b) The Office - Dance permit - August 1. 1981 Notion by Dill second Heller for approval of dance permit for August 1, 1981. Upon roll -call all votes aye. Notion declarecD carried. c)�Pat Meisenheimer - 4700 Shoreline Drive proposal car wash/ laundromat ° ° o p Mr. Meisenheimer was not present at this time, had called and stated he -,would be detained. Tabled until later in the meeting. 6. Ordinances &.Resolutions a) Resolution 81-21 - Certification of� view Requirements City of Spring Park Comprehensive P . Notion,by Heller second Kraemer. o adopt Resolution 81-21. Upon roll call all votes a !. otion declared carried. 7. Reports of Officers & Committees o a) Mayor - noted the Police Commission & Administrative Committee meeting minutes. The Mayor commented on the traffic backed upofrom Spring Park to Mound and Spring Park to Navarre on Cty Rd 15 during the cancer run - Lord Fletcher's of the Lake. This v.� will be noted and relayed to the Police Dept. c O o ° ° ° o o 0 c C a CD CITY OF SPRING PARK MINUTES - July 6, 1981 :Page 2 0 G Gordy Swenson had inquired as to whyoSprinL,'Park left the Mound Police Dept. The Administrator was instructed to send Mr. Swenson a copy°of the letter that was sent to Mound. b) Frank Hunt - LMCD - not present o , There were,no reports from the Council, Engineer or`Utility Supt. f)Administrator° � I ° 1. Henn. Cty. Comprehensive Plan comments dated June 12 was noted. a° ° 8.° Motion by Dill second Heller to pay all bills. Upon rell call all votes aye. Motion declared carried. 9.° Unfinished business gat Xeisenheimer was present at this time. The Council reAewed his proposal and suggested he work with the staff on finalizing his plans and then present his structual plans to the`Planning Commission ° and City Council. ° o 10. New Business & Communications a)' AM letter dated June 15 was noted ° of Alai letter dated June 25 was noted c LMCD minutes May 27 was noted a ° d LMC letter dated June 24 was noted ° e Police report May thru June 10 vas no-ed ° f Gary Welsh - Notion by Dill second Kraemer to accept Gary Welsh's offef of $2000.00 towards th:+ legal costs in connection with his sub-divisio, All votes aye. Motion declared carried. 0 11. Miscellaneous t\ The City Attorney's letter dated July 1, item _ was noted and o tabled until all Council members could receive copies. Larry Junge = 3878'- 38�0 Sunset Drive Mr. Junge was informed that researching old records revealed that a second sewer/water assessment -,unit had been paid in 1966 and therefore the availability charge billed to him is void. 12. Notion by Heller second Kraemer to adjourn meeting at 8:05 p.m. ° Upon roll call all votes aye. Motion declared carried. ° a° o ° «d�� A�1�w+Gs✓ ATTEST: s JQ&Z' Adminstrator/Clerk/Treasurer o secretary c' o © CITY OF SPRING PARK` ° 4 SPRING PARK, MINNESOTA a o ° CLAIMS FOR PAYMENT �a ° ` July 6, i981 o 0 0 ° 1. 'American Linen Supply Co. o $ 4.26 2. Blacko'kak & Son O 7.00 ° 3. Braun Engineering Testing, Inc., }?8:�2 - 7��' •= 0 0 4. Century Laboratories, Inc. 59.05 5. City ofoSpring Park o 7.60 6. Chapin Putlishing Co.° 61.36° ° °7. Cory Food Services, Inc. 20.850 ° 8. ..Feed Rite Controls, Inc. 156.46 ° 9. Fehr, Me (tree) °° 90.00 10. Gross Industrial Services 37.50 11. Head & Truhn o 7,489.15 12. Hennepin County (workhouse) a 388.50 13. J &,R Refrigeration, Inc. ° 197.75 ° 14. LMCD a a 401.75 15. The Laker 28.67 < 16. 0 Miller Davis Company 44.80 J li. Minn Comm ; 27.50 ;. ° 18.E Minnegasco 26.51 19. State of Minn (sur charge) ° 24.12 20. Navarre -Hardware 58.93. ° 21. Northern States Power 1,218.92 22. City of Orono (bike program) 300.00 23. Schoell & Madson, Inc. 1,594.17 24. Suburban Community Services 175.00 25. Sun Newspapers(subscription) 13.00 26. o U.S. Postmaster ° , 200.00 <?27. Westonka Blacktop ° 630.50 28.° Yardade - (lawn mowing) 400.00 ° Total $14,501- " 0 ° ° ° o a o c a ° 0 n A O V CITY OF SPRING PARK SPRING PARK, MINNESOTA AGENDA o REGU*..AR MEETING July 20, 1981 7:30 p.m. - City Hall 0 o 1. Call to order 2. Roll call 3. Adopt agenda ° o 4. Approve minutes July 6 5. Petitions, Requests & Applications a) Hennepin County Dept of Transportation - Vern Genzlinger ° Black Lake Bridge re- construction b) G.A. O'Neill - 4008/16 Shoreline Drive - sign permit application Review 30 day operation - Teen Machine c Lord Fletchers of the Lake - concert permit d) The Office - 4056 Sunset Drive - building permit 6. Ordinances & Resolutions a) Resolution 81-23 - Approving Amendment to Henn.�Cty. Criminal Justice Coordinating Council ByLaws b) Resolution 81-24 - Approving Plans for Black Lake Bridge Re -Construction 7. Reports of Officers & Committees a Mayor - Police Commission minutes July 14 f b Carl Widmer - SSSD C Council o d Rngineer - letter dated July 1 - water -maintenance & repair fluid e Utility Supt ° f Administrator I. Massage Parlor Ordinance - August-3 ° a 2. Set date with City attorney - letter of July 1 3. Henn. Cty. aid to Muni.ipalities d 4. Miscellaneous 8. Claims for payment. 9. Unfinished Business 10. New Business & Communications a Phelger - memo dated July 10 ° b Metro Councills review - Orono Comprehensive Land Plan c MCWD minutes dated June 18 d Police report - June 11 - 30 e) August Calendar 11. Kiscellaneous 12. Adjournment / o a ° 0 0 0 o 0 L o , O CITY OF SPRING .,PARK p SPRING PARK, rIVT ESOTA 0 FUNUTES ° o REGULAR MEETING July 20, 1981 1. The meeting was called to ooder by Mayor Rockvam at 7:30 P.M. 2. Roll call: Rockvam, Heller, Dill, Bickmann, Kraemer present. ° 0 ° 3. Motion by Bickmann second Kraemer to adopt agenda as presented. All votes aye. Motion declared carried. 4. Motion by Kraemer second Heller to approve minutes of July 6. eUnon roll all votes aye. :Motion declared carried. 5. Petitions, Requests & Appi cations a) Hennepin County pept of Transportation Black Lake Bri 4 re - construction. Mr. Al Herzogs present and outlined the County's plans for re-construction�of Black Lake Bri e. Construction is scheduled to start early next spring. Traffic will have to be detoured totally during construction. It is estimated construction time will be probably 3 months. The bridge will be 32 feet wide, vith' 6 foot sidewalk on both=aides. Mr. Herzog stated,an agreement had been reached with Mr. Will Thurk - 2484 Interlachen Rd oregarding hfs driveway at this address. Mr. Herzog asked the Council to adopt- the Resolution approving plans as presented. Motion by Dill second Bickmann -ty` a'e!jResolution 81-24 - Approving Plans for Black Lake Brig;- Re -Construction. Upon roll call all votes aye.,O,Moty;,: 3 clared carried. b) G.A. O'Neill 4008/16 Shoreline Drive - sign application: Motion by Heller°second Dill to approve sign application permit. ° All votes,aye. Motion declared carried. 0 0 ,o ° Teen Machine - 30 day review A 30 day temporary license had been issued to Mr. O'Neill for operation of his Teen Machine at 4008 Shoreline Drive. The Police had bden instructed to check this operation periodically during the 30 days. 0 0 J% 0 0 CITY OF SPRING PARK ° MINUTES July 20, 1981 p Page 2 Mr. O'Neill is as.Ung for a full year license to operate. The Council was concerned with the curfew and closing at 9:00 p.m. was the best way to handle it. Mr. O'Neill requested the hours be changed to curfew hours, but,the Council felt 59:00 p.m. was the best, and that adult supervision be present at all times. A proposal for amending Ordinance 46 was presented because present operation of Teen Machines i gc�jn violati�p of the present ordinance. The City attorney had reviewed and approved the amendment. The Council felt they had to review the entire ordinance before making any changes. It was suggested that the Council review Ordinance 46 and offer any suggestions for amendment at the next meeting on August 3. ° Motion by Bickmann second Heller to°extend the license for 60 days under the same conditions,as the 30 day license, keep the hours as is. ° Upon roll call Rgckvam, Bickzqann, Kraemer aye, Heller, Dill no. Motion.declared carried. o ° c),.Lord Fletchers of the Lake - concert permit - Tuesday July 21 Motion by Dill second Rockv..m to approve concert permit. Upon roll call. Rockvam, Heller,Bickmann, Kraemer no, Dill aye. Motion declared failed. Concert permit denied. 0 d) The Office - 4056 Sunset Drive - building permit - deck. Motion by Heller second Kraemer to approve building permit fcr aodeck. Upon roll call all votes aye. Motion declared carried. Motion by Rockvam second Heller that a policy statement be drafted for the next meeting pertaining to SUlding permits. Building permits that do not require a variance and meet the City and State Building code% can be authori;&L�'d by the City Administrator. Upon roll call all votes aye. Motion declared carried. 6.. Ordinances & Resolutions a) Resolution 81-23 Approving Amendment to Hennepin County o Criminal Justice Coordinating Council ByLays Motion by Heller second Kraemer to adopt Resolution 81-23. All votes aye. Motion declared carried unanimously. ° 0 7. Reports of Officers°& Committees o a) Mayor The Police Commission minutes of July 14 were noted. o ° o 6 0 0 a CITY OF SPRING PARK ° MI►WTES July 20, 1981 Q Page 3 o 0 00 0 The Mayor requested that more dumpsters be placed at the, boat lau.Sching ramp area. co o ` c) Council Heller - Mrs. Heller presented a copy of a Hennepin County, easement deed for,the corner property by the Coffee Channel owned by Lord Fletchers of the Lake. o Mrs. Heller observed people walking on County Road-51 coming from Lord Fletchers of the Lake on July 19 carrying plastic ,r drinking glasses. The Administrator was advised to discuss this with the Police Chief on Tuesday a.m. o b) Carl Widmer - reported on the latest actives of the SSSD. d) Engineer ° ° letter dated July J - water/maiptenance &repair was rioted. The Engineer was instructed to prepare plan and obtain quotes for West Arm Road West for`drainage project. f) Administrator 1. Massa.ge,Parlor.Ordinance - August 3 meeting was noted. ° 2. The Council invited the City attorney to be present for the discussion`on August 3. 3. Hennepin County aid to Municipalities°letter-was noted. _ o 8. Motion by Helier second Kraemer to pay all bills. Upon roll call all votes aye: Motion declared carried. 10. New Business & Communications o° a) Gary Phelger's memo dated July 10 was noted. a c) VICWD minutes dated June 18 was noted. d) Police report - June. 11 thru 30 was noted. p e August calendar was note © o 11. Letter from Planning/Park Commissioner Dennis Erickson of his resignation was presented. Motion by Heller second 8ickmarun to accept Mr. Erickson's letter °o and advised.the Administrator to write Mr. Erickson a letter of thanks for servimg on the Commission. All votes aye. Motion declared carried. o 0 a O C G o o ° O O 0 o o 0 o CITY OF SPRING PARK ° MINUTES July 20, 1981 Pagea 12. Motion by Heller second Kraemer to adjourn meeting at 9:05 p,.m.- All`votes aye. Motion declared carried. o ° O o O r Secretary Q ATTEST: c Q o p 0 0 0 em,86-trator/a reasurer 0 0 a ° o 0 0 o o a o c c P O O O c cG o Ol O O D O O � 0 0 O o 9 ° p © � o ° e 0 Q o 0 0 0 o CITY OF SPRING PARK SPRING PARK, MINNESOTA, ° CLAIMS FOR PAYMENT ° ° July 20, 1981 ° °1. ,Baldwin Supply Co. O 119.99 0 ° 2. Cory Food Service' 0 20 85 0 3. First National Bank of St. 4, 025.00 ° 4. Pµ7. Hennepin County (Assessor) c ° 4;,.23 *: 40Y3. ow ,5. Henne in County (workhouse) a 61.00 6.. C HennQ��y„ Roger Agency' ° ° 172.00 ° ° 7. o Koehnen Standard Station 91.96 8. Long, Froehling &.Assoc. P.A. 1`40.00 9. Minn. Sales tax ° J n ° ,.0 123.94 10. Northern States Poorer o 28.48� ` �~ 11.` North Associated Consultants 138.76 i2. o Northwestern Bell Telephone o 133.53 ° 13. Osmonson,Patricia 45.71 14. Phleger & Reutiman D 300.00 °15. Satellite Inc. °130.00 o Total 69,771:22 0 o ° o ° P o o O ° 0 0 0 O o 0 o 0 0 o 0 a p _ CITY OF SPRING PARK ` 0 SPRING PARK, MIOTA 0 AGENDA ° REGULAR MEETING August 3, 1981 7:30 P.M. - ity Mall 0 °, o 1. Call to order 2. Roll call 3. Adopt agenda ° 4. Minutes July 20, 1981 -5. Petitions, Requests & Applications a) Miscellaneous -6. Ordinances & Resolutions ° a) Ordinance 46:01 Amending Ordinance 46- Amusement device b) Ordinance 530 Regulating Massage Parlors c Resolution 81-25 Authorizing the Mayor & Clerk to sign construction a cooperative Agreement -Black Lake Bridge o 7.°Repotts of Officers & Committees a Mayor ° b Council e c -Engineer d Utility Supt a Administrator 1. Financial report - June 2.° Miscellaneous 8. Claims for payment, 9. Unfinished Business ° 10. New Business & Communications 11. Miscellaneous 12. Adjourpment J p O ° o ° O O o ° O o o p f; O °• o a o O 6 a f O o n o O O o O 0 07 0 eo o CITY OF SPRING PARK ° SPRING, PARK, MINNESOTA 14INUT]ES o o REGULAii MEETING a ° August 3, ° 1981QD ° ° 1.L)4he meetin& was called to order by Mayor.Rockvam at 7:30 p.m. 2. Roll call: Rockvam. Heiler, Dill, Bickmann. Kraemer present. ° Motion by' Kraemer second Bickmaa4 to adopt the agenda as presented. All vot s aye. Motion declared carried. °14- Motion byHellersecond bill to approve minu-zes of July 20. ° All votes aye. Motion declared carried. 5. Petitions, Requests & Ap$lications a) Miscellaneous. } John . Val, o Jean H er ° The 0��• c Q o o None bf Qthe°above were present'so were tabled until later. 6.0 Ordinances & Re--olutions ° o a) Ordinance 461:01,4ending Ordinance 46 - Amusement device Motion ,by Dill second Bickmann to adopt the proposed amendment. Upon roll call all votes aye. Motion declared carried., l-OrdinWice 53 Regulating Masi a Parlors Motion by„Dill�econd Heller to approve Ordii'iance 53• Upon roll call all votes aye. Mo:;ion declared carried. o P o O �'s , 0 5 a,,�- , John Valek ' 4452 West Arm Road' ° F Mr. Valek—.was requesting the City Council to reconsideeiP the previously approved building permit issued to Mr. AkeaRorinkvist at 4464 hest Arm Road for construction of a 6 foot privacy ° fence. 'Mr. Valek.claims this fence will block a portion of his view of the lake., Motion by Heller second Kraemer to notify the Building Inspector k. Pto stop construction of the fence. Upon roll call Rockvam no, "o Heller aye, Dill no° Bickmann no, Kraemer aye. Motion declared a failed. ° o � o 0 CITY OF"SPRING PARK ° MINUTES - August 3,, 1-81 Page 2 0 ° o a ° 6 c) Resolution 81-25 Authorizing the Mayor & Clerk to sign o construction cooperative Agreement with Hennepin County ` for Black make Bridge. Motion by Bickmann second Dill to adopt Resolution 81-25. Upon roll call all votes aye. Motion declared carried. 5 a) `Jean Hoogenakker - 44)2 nest Arm Road Mrs. Hoogenakker was requesting a street light to be`placed° ° o on the west end of �;est Arm 4oad Central: o. o She was advised to return to the next Cou:.Sil meeting with a ° petition from surrounding nei&-bors with this request, and to discuss just where the light is to �,e placed. 5 a) The Office - 4056 Sunset Drive - dance permit Motion y Dill second :seller to approve dance perai� for August 22 and Sevtember 5. Upon roll cgllo all votes aye. Notion ° declared carried. 0 ?. Reports of Officers &.Committees ° ° a) hiay6r ° The Mayor deported he had 3 complaints concerning motorcycle noise on Cty. Rd. 51°, also the Mayor was happy to see another dumpster at the launching ramp_,area. C The Mayor would like to see the ditch^oat Seton cleaned out, gi-Ass ° ' ,cut on west Anti Road back from Seton - cut the weeds down to theo sumac bushes so it can be kept clean. This area w1 Abe reviewed in two weeks. °o Motion by Rockvam second Bickmann to approve a beau fication project at Seton to be used as a model project. Upon roll call all votes aye._ Motion declared carried. o ° b) Council Bickmann - inquired about the weeds at Thor Thompson park and a young elm°tree.0° ° The chain fence noeds to be tightened, placd on the pending project list. ° e) Administrator ° V 1. Financial report - June o was Noted 2. The Administrator asked the Council if,they were interested in changing the liquor Ordinance 41 to allow service of liquor at 10:00 3r.m. on Sunday due to the new State Legislature ° a?_".owing #:his provision. o ° CITY OF SPRING PARR MUVRES - August 3, 1981 Page 3 o 0 0 0 ° A letter from Head & Truhn was noted pertai:un.g to a policy of having building permits approved and issued by the City Administratoroif no variance from the°building-code standards is requested. The attorney will submit Otis policy for adoption at the next Cour_cil meeting. 8. Motion by Heller second Kraemer to pay all bills Upon roll call all votes aye. Motion declared carried. 0 o 12. Motion by Heller second KraE,emer to 4d-ourn the meeting at 8:25 P.M. All votes aye. Motion declared carried. ff Q ° ° o Sec�etary ATTEST: ° s r e Treasurer -14 a > o 0 0 � o o ° 0 ° o> o a ° o o p o a ° o o * o o. �. 0 ° 0 0 4i J•p O CITY OF SPRING PARK ^ O SPRING PARK, MINNESOTA ° CLAIMS FOR PAYMENT c ° 0 August 3, 1981 a 1, American Linen Supply Co.., � � � 6.39 ° 2. Earl F. Andersen & Assoc., Inc. 130.37 o - 3. Berg, Audrae° (tree). ° ° 102.00 ° 4. Gross Industrial Services 30.00 ° Head & TrThn ° 7,770:72 ° 6. Hennepin County - forms 10.87 7. Koehnen's standard - 16.00 ° 8. Metro°Waste Contror Comm ° 6,348.82 ° ° 9. Miller Davis Co. °r 19.00 10. Minn Comm, ° 27.5 0 0 11. City of Mound - Building permits 1,872.75' 12. Navarre Hardware o o 41.55 0 13. Neitge oConstruction Co. ° 80.00 ° 14. Northern States Power 15. Phleger & Reutiman °1,267.75 ° o o 300.00 City of Spring Park 11.77 ° 17. U.S. J�pstmaster 240.00 180., Widmer Bros, 150.00 ° 19. Robert Woytcke (tree) 78.00 20. Yard�de ° 347.00 ° o o 'Total , $18,850A9 ° 21. James Nor vc"nski (Dance Fee) ° 65.76 ° 0 1 o � a � o ° o a a o e o 0 0 0 0 0 J c n O D J ° CITY OF SPRING PARK o SPRING PARK, MINNESOTA p o AGENDA REGULAR FETING c ° oAugust 17, 1981 7 %30 p. m. 1. CALL TO ORDIRa ° 2. ROLL CALL 3. ADOPT AGENDA ° 4. APPROVE MINUTES - August 36 1981 ° 5. PETITIONS. REQUESTS AND APPLICATIONS a) Ernie Clark - Consider bids for bonds. b) Consultation - Larry Sutin - Re: July 1 letter. o 6 c) Interview - Keith Weeks - Planning Commission, term ending o 12/31/82 d) Consider bids - Snow removal ° e) Concert permit - Lord Fletcher°s - Labor Day ° f) G. A. O'Neill - request for full year license and modification of operating hours g) Planning/Park-Commission recommendations h) Miscellaneous 6. ORDINANCES AND RESOLUTIONS a) Ordinance 41:07 - Amending the hours of liquor sale on Sunday b) Ordinance 35:27 - Policy for°issuance of building permits � by the Administrator and Bldg. Inspector o c) Resolution 81-26 Authorizing a new Joint Cooperative Agreement for CDBG Years VIII, IX and X. d) Approve publication of Massage Parlor Ordinance in, summary form. 7. REPORTS OF OFFICERS AND COMMITTEES a) Mayor - Minutes of Administrative Committee and Police Comm. ° b) Council c) Engineer - Progress.on iron,,removal'specs d) Util. Supt. ° e) Administrator 1; Redevelopment district 2. Pending projects list 3. rise. 8., CLAIMS FOR PAYMEff 9. UNFINISHED BUSINESS a) WesttcArm Road re -alignment 10. NEW BUSINESS AND COMMUNICATIONS a) Invitation - Mound - Jon Elam ° yf b) Police report - July ° f c) September calendar d) 1 CHD Minutes of ,July 16 0 11. MISCELLANEOUS 12. ADJOURNMENT o o 0 O o p h U 0 o a CITY OF SPRING PARS � SPRING PARS. MIMMOTA MINUTES REGULAR MEETING �a August 17, 1981 o o 1. The meeting was called to order by- Meyor Rockvam at 7:30 p.m. 0 2. Roll call: Rockvam., Heller. Dill, Kraemer present, Hickman escused. 3. Notion by Kraemer second Heller to adopt agenda as presented. All votes aye. N+btion declared carried. 4. Notion by Boller second Kraemer to approve minutes of August 3. All votes aye. Notion declared carried unanimously. 5• Prtitions. Request% & Applications V o a) Ernie Clark Consider bids for bonds Motion by Dill second Kraemer to accept the bid from Piper, Jaffrey & Hopwood, Inc., and approve Resolution 81-27. Upon roll call all votes aye. Notion declared carried. b) Larry Slrtin ,consultation - re- July 1 letter Notion by Dill second Kraemer for the Council and Administrator to recess to the City office for consultation at 7:55 o.m. conceraing pending ligation. AA votes aye., Notion declared carried. The regular meeting was `back in session at 8:20 p.m. c) Keith leeks - interview for Planning Commission Was not present,- tabled until later. d) Snow removal - consider bids One bid was received from the Vestonka Blacktop and Sealcoat Inc. The Adm1nistra"or is to check the office files for the price of salt or chemical used. Place " nest agenda. 0 0 e) Lord Fletcher'a - concert permit - Labor Day Alan Hell - manager was present Notion by Dill second Rockvam to approve concert permit for outdoor music for Sept 7, from 12:00 p.m. to 7:00 p.m.- with zo amplification. Upon roll Zi all votes aye. lotion declared carried. f) 'G.♦ ` O'Neill -,requesting a full year license and modification of operating hours. Notion by Dill second Heller to ssue license for tote licens"ear o R p for Teen Machines with modifica on of hours in accordance with :curfew ordinance. 0 W o ° CITY OF SPRING PARK ° MINUTES - August 17, 1981 D PtV 2' o � Upon roll call all votes°aye. Motion declared carried. o g) Planning/Pairk Commission recommendations The Planning/Park Commission minutes of August 12 were reviewed. Motion by Dill second Heller to authorize the Administrator to proceed with the Planning Commission's recommeaAed'improvements in the park, these exp�enditurea are not to exceed thw budgeted amount. All votes aye. !lotion declared carried. ° 6. Ordinances & Resolutions o� a) Ordinance 41:07 -Amending the hours of liquor sale on Sunday r Motion by Heller second Kraemer to adopt Ordinance 41:07. Upon roll call all votes aye. Motion declared carried.; -b) Ordinance�'35:27 - Policy for issuance,of building°permits by the Administrator and Bldg. Inspector 'Motion by Heller second Dill to adopt Ordinance 35:27. Upon roll call all votes aye. Motion declared carried. c) solution 81-26 - Authorizing anew Joint Cooperative Agreement for CDBG Years YIII,IX and,X. Motion by Honer second Kraemer to approve Resolution 81-26. Upon roll call all votes aye. Motion declared carried. ° d) Approve publication of 22whaasgr. Parlor Ordinance.in summary torn rotion by Ddll°second Heller to approve the_suamary form. Up= roll call all,votes aye. Motion declared carried. 7. Reports -at Officers & Committees a) ftYor a ° The minutes of the Administrative Cosmittee and Police Commission weme noted. o c)ineer o ° ° The higineir stated he will have plans for the Iron Removal' plant 'at the next meeting. d) Util3 k;:,, Opt: D o ° Dave reported on the beautification project at Seton sad last Am RRa4 The completion date is projected for Wednesday, August 19. The Mayor stated that Mr. Mattson from Seton Townhouses has 3 evergreen trees that spy„be planted as part of that project. o a a o a D C 0 0 0 c CITY OF SPRING PARK 1 MINAS - August 17, 1981 a Page 3 CP e) Administrator 1. Redevelopment district - tabled until nest meeting 2. Pending projects list dated August 6 - was noted. S. Motion by Seller second Kraemer to pay all bills. 'Upon roll call all votes aye. Motion declared carried. 9. Unfinished Business J a) West Am Road re -alignment, The Engineer vas advised to stake out the road for the°"Council to physically inspect. e o p o 10. Bier Business and Communications a Invitation ° - `Mound - Jon Elam vas noted b Police report - July vas noted c lcrmber.calendar vas notedd minutes of July 16 vas.noted 12. Lotion by Heller second Kraemer to adjourn the meeting at 9:15 p.m. All votes aye. Motion declared carried. o o a G ' a IIJ�bb/// Lt t =Fefary o 0 s r Clerk/Treasurer O y c Q L O ^ o 0 c ° p G ° CITY OF SPRING PARK, ° SPRING PARK, MINNESOTA v ° CLAIMS FOR PAYMLW August 17, 1981 ° 1. 0 American Water Works Assn. � 60.00 ° ° 2. o -Frank Blackowiak & Son ° ° 50.00 3. Cory Food Services, Inc, 20.85 p 4. Feed Rite Controls, Inc. o° 163.46 5. Hennepin County'- booking Fee (I-lay/June) 11�6. 58.00' The Laker "` a 10.07V ° 7. a League of Minn Cities ° 384.00 ­8. Long. Froehling & Assoc. ° 140.00� 9. Mapsi ° ° ° ° 56..00 ° 10. Metro Waste Control Comm. ° 6 348.82 11 Minnegasco p ° o 25.67 ° ° b 12. City of -Mound ° ° 6,770.76' ° 13. Northern States Power 24.52 o` a i4. Northwestern Bell Teiephbne Co. 133.53 �.. 15. Patricia Osmonson. °° ° 40.5b ° ° 16. < Satellite Industries o 130..00 '17. Sterne Electric 0 231.49 018. Stiles, Hazel° (tree) 126.00 ° 19.° Valek, John (trees) ° 171.00 ° 20. Water Products Co. ° 170.38 a 21. Carl Widmer (refund of Avail) _4 6.00 ° ° a ° $15,591.05 'b O \ GJ a 0 CP ° a ° o G o ° ° CITY OF SPRING PARR ° SPRING PARR, MINNESOTA o, ° o AGENDA e 0 0 REGULAR MEETING September 8, 1981 ° TUESDAY — 7:30 p.m. — City Hall c° 0 ° 1. ° CALL TO ORDER ° 2. n ROLL CALL , o ° 3. ADOPT AGENDA a 0 4. MINUTES — August 17, 1981 5. PETITIONS, ARMUFSTS & APPLICATIONS' a Keith Weeks - interview for Planning/Park Commission b Randy Bickmann - request for variance extension "- c Miscellaneous o 6. ORDINANCES & RESOLUTIONS ° a Minnegasco Ordinance review o ° b Community Band Day -October 10;981 c CDBG - a9thorizing Henn. Cty. Adin. expenses a n d Authorize summary publication of Ordinance 35:27 ° 7. REPORTS OF OFFICERS & COW11TTEES ° Mayor - Administrative Committee meeting Sept 3. a b Council o ° _ c LHCD - Mr. ,Frank Hunt - d Engineer = Specs for iron removal o e Administrator ° ° 0 1. Set bQ1get meeting 2. Miscellaneous 8. CLAIM FOR PAYMENT 9. UNFINRBUSINESS ° a Award snow plow bid o b; West Arm Road - realignment 0 10. NEW BUSINESS & CONMUNICATIONS a MHFA - Residential loan program b Seminar - Waste control in our Environment °c Letter°Mnund- Regarding Cable TV ° Q d Seminar - ":here will our children live"? e Regional meeting,notice LMC ° f County redistricting ° g Minutes LMCD - June 24, 1981 kki Study of Water quality - June 1981 ,(available for review) 11, MISCE J ANEOUS ` 12. ADJOURN ° ° a � c o ° o O Go o c • 7 J O ° CITY OF SPRING PARK ° c SPRING PARK, MINNESOTA� ° ° c MINUTES ° September 8, 1981 0 I. The meeting was called to order by Mayor Rockvam°at 7:30'p:m. 2. Roll call:-�Rockvam, Heller, Dill, Kraemer present, Bicinm excused. 3. Motion by Heller second Kraemer to adopt agenda"as presented.-, ° All votes aye. Motion declared carried. n 4. Motion'by Heller second Kraemer to approve minutes of August 11. Allvotesaye: Motion declared carried unanimously. 5. PrTITIOpS, REQUESTS & APPLICATIONS a� a) Keith Weeks - interview for Planning/Park Commission The Mayor explained the function of the Planning/Park Ccrrmission. Motion by Dill seaHeller to appoint Keith Weeks to o fill an unexpired �-i until1`2-31-82. o 0o All -votes aye. Motion declared carried. d b) `Ran" Hickman - request for Variance extension Hickman was not resent, tabled until meet Sept ° 0 o p ing" of Sept 21. � �� 6. ORDINANCES A RESOLUTIONS 4 0 a) Minnegasco Ordinance review a Motion by Heller second Kraemer to instruct the City Attorney to present the Ordinance to the Minnegasco,Co. All votes aye. Motion declared carried unanimously. O o b) Community Band Daft - October,10, 1981 0 ° Motion by Heller sec6hd Kraemer to adopt Resolution°81-29 Community Band Day. Upon roll call all votes aye. Motion declared carried. 0 c) CDBG - au4i4rizing Henn. Cty.,,Agmin. expenses Resolution 81-28 Motion by Dill second Heller to°adopt Resolution 81-28., ° 41 votes aye. Motion declared carried., o °moo d) Authorize summary publication of Ordinance 35:27. o° Motion by Heller second Krae"r to approve summary of Ordinance 35:27 for publican~ . Upon roil call all votes aye. Motion_ declared died.- ° 0 ° o 0 5 . Q 0 0 ° CITY OF SPRING PARK MINUTES a September 8, 1981 Page 2 7. REPORTS OF OFFICERS & COMMITTEES ° c) LMCD - Mr. Frank Hunt ° Mr. Hunt reported on the LMCD activit_,,s ° o a) Mayor ° ° The Administrative Committee meeting minutes of Sept'3° ° ° were noted. b) Council ° o Dill - inquired about the cleaning up of°the City owned lot on°Warren Ave. The Administrator replied that she, o° had contracted Ron Gray at estimated cost of $1200.00 and that -he Mould be ableto start on Wednesday, Sept 9. Q)°Engineer - specs for Iron removal plant °�°- Tabled until the September 21 meeting ° e) Administrator 1. Motion by Heller second°(Kraemer to set the Budget meeting for Thursday, Sept 17 at 7:30 p.m. All votes aye. Motion declared carried. Motion byHellersecond Kraemer to set the second Budget meeting for Tuesday,`Sept 22`at 7:30 p.m. All votes aye. ° Motion declared carried., ° ° ° a o S.` Motion by Heller second Kraemer to pay,.all bills. ° Upon roll call,all votes aye. Motion declared carried. ° 9-. UNFINISHED BUSINCsSS ° ° o° ©° a) Award snow plow bid ° o ° Motion-by°Kraemer second Heller to award,the snowplow bid ° o to Westonka°Blacktop & Sealcoating for `°ttre eakon81/82 ° Upon roll call all votes aye. Motion declared carried. b) Wpst Arm Road - realignment ° Mr. EggeD!from Seton Townhouses was present °an4 asked the Council to table this discussion until he has had time to ° analyse and discuss this project with the other West Arm Road residents. o ° ° °The Council tabled this matter until Sept 21 meeting. o ° o ° 3 0 0 ° c O O ° ° C� ° O 9 ° O co a 0 CITY OF SPRING PARK ;. MINUTES - September 8. 1981 Paw 3 " fit 10. AW MIMS & COH4MICATIONS o 0 a MHFA'- Residential loan program- 'b Seminar -,Waste controlin our Environment c Leiter - Hound- regarding Cable TV d Seminar - "Where will our children live"? a Regions;, meeting notice LNC -'f County redistricting rb h Study of Water quality 1981 - June 1981- (available for review) All the above items- were noted. - ,31. NISCELLAAZEM o a)Letter from the Police Chef dated Sept 2. 19 regarding the, Dance Ordinance violation at the Ntka. Mi was noted. 44tter ttva the NTC dated Sept 1. 1981 was noted. 12. Notion by Heller secdad Kraemer to adjoui% meeting at a p.n. All -votes aye. Motion declared carried secretary R9 ATTEST: y ° s or a asurer U \ Q 1 J o o ° 0 o, =CITY OF SPRING PARK ° SPRING PARK. MINNBSOTA� O CLAIIIS FOR PAYMUT ? September 8, 1981 1. A-1 Minnetonka7Reata-1 6 32.60 r- 2. American Linen Supply Co. 4.26 , 3• Anthony's Flofal ° 26.25 ° 4. Bituminous Roadways, Inc. i1,658.14 ° 5. Century Laboratories, Inc. ° 6. -.Cory Food Services ° ° ° 20.85 .o 7.° Gross Industrial Services ° v o ° 30.00 ° 8. Head-,;Truhn 2 , 837. 37 , ° 9. Hennelpin County - Sheriff's Dept. ° 19.3Y 10.° 8ennepin°County - Workhouse 16195.50 ° 0 11. Roger Hennessy Agency o 30.00 °y12.` Johnson, Bradley' (dance) 65.76 a 13. Koehnen's Standard ° 48.88 o 14. The Laker ° ° 42.75 �o 15• Metro Sales Inc., ° 32.28 16. Minn Comm ° ° ° 27.50 0 23. 7 IS,- State of MN Soc. Sec. Add 5.00 ° '19• Navarre Nard�rare ° 30.18 ° 20. Northern States Power ° ° 1,2080'56 21. Aorthwestern Bell Telephone � ° 133.89 0 ° 22. Pitney' Bowes ° 42.75 ° 23• 3atel1lta laduystrlea ° G 130.00 24. nu.S. Postmaster ° �° ° °4.80 ° 0 256, Westonka Blacktop & Sealcoat d ° 2,023.00 Total 6 . 93 0 o O O 3' o r o Q o d O o ° o 0 ° o ° ° CITY OF SPRING PARK ° SPRING PARK. MINNESOTA 0 AGENDA ° o ° ° BUDGET MEETING o September 17, 1981 °. ' I. Caliorder " .to o ° 2. Roll call 3. Adopt agenda,, v. Budg t discussion ° 5. Miscellaneous Adjournment 0 o o a O o O 0 o p c O O 0 J G O o O o o O ° ° O o l C ° O o o q O o O o , O ° 0 o O o ° ° CITY OF SPRING PARK SPRING PARK, M1NNESOTA ° ° o ° NOTICE OF MEETING September 17, 1981 ° d a, a a o TO: Honorable Mayor avid City ,Council o Be advised of a special meeting set for Thursday,°September 17th, 1i81 at 7:30 P. M. ,for the purpose of discussing the ° ° proposed' 1982 b"dge t. v V ° 0 0 o ° o c a o ° Q ' 0 O {r o 0 o p O . 0 ° o O c ° J O c C O 0 oc c 0 U � o o ° O o 0 0 ° o o a o oc o 0 0 b o o o ° n ° o C9 ° o 0 CITY OF SPRING PARK a ° SPRING PARK, MINNESOTA ° ° o ° MINUTES ° BUBOGET MEETING o September 17, 1981° o 1. The meeting was calledoto order by Mayor Rockvam at 7:30,p.m. 2. Roll call: Rockvam, Heller, Dill, Hickman, Kraemer present. Q ° O ° 3. Notion by Hickman second Kraemer to adopt agenda." ° All votes aye. Motion declared carried. ° Motion by Dill second Bickmann for the meeting not to exceed 2 hours. All votes aye. Motion declared carrie&. °4 4. Budget Discussion Q) ° 0 The Police contract for 1982 vas reviewed. ° The Mayor suggested that salaries be omitted from this ° initial�discusaion. ° ° The Mayor,suggested the City Hall .might qualify 'tg-be, ° declared an Historical Building. Information Is to -be obtained from the Historical Society,,. ° Information is to be obtained from the Engineer on cost ° of new tennis court., and if theyohave�3started°on the ° ° o drainage plan at 4608 West Arm Road°. Call the Westonka Chamber of Commerce about the,various fees. a Suggestion was made to add 3750.00 for Cable TV. Resolution to be dratted increasing ourlicense fees by 10%, with the exception °of the, dinner dance fee which should remain the same. The on sale liquor license shall. be raised 10% plus 10% of the dinner`dance fee: This ° Resolution to be presented at the next meeting. ° Discussion of the re -development district,as proposed by the Administrator's letter dated August 7,�` 1981 Vas tabled until the .1ept. 22 neeting. Figures to be obtained -on the cost -for water tower cleaning, painting and general maintenance. o � o O . O CITY OF SPRING,)PARB ° MINWSS - September `i7; 1981 Page 2 ° 5. Motion by Heller second Kraemer to`adjourn at 9:25 p.m. All votes aye. Motion declared carried. o o o c p ,ED ° ° C Secretary • ° • 4 s e asurer a c o o ° ° o 01 ° o co tll O o o 1 o G n,- o C ° CITY OF SPRING PARK 'SPRING PARK, MIMMOTA o ° acENna PUBLIC HEARING & REGULAR MEETING o September 21,. 1981 o ° 700 p.m. - City Hall c Q 1. G o °CALL TO ORDER ° 2. ROLL CALL 3. ADOPT AGENDA ° 4.- OPEN PUBLIC'HEARING - Kevin'Kask - 2400 Kings Road 5.1, CLOSE PUBLIC HEARING ° 6. OPEN REGULAR IG&ING 7. APPROVE MINUTES - September 8 ° S., PETITIONS, RDQUESTS & APPLICATIONS o a West Arm Road residents - petition for road improvements p ° b Randy Bick aann - request for variance extension c Miscellaneous ° �ORDINANCES ° 9. &RESOLUTIONS ° 6) Resolution 81-31 - approving Police Contract 10. REPORTS OF OFFICERS & COMMITTEES C a Mayor - Police Commission minutes Sept 9 b Council c Engineer o d Utility Supt ° e ;AAministrator ° 1. Set date - Fall cleanup o Q a 2. Miscellaneous e ° ° 1i: CLAIMS FOR PATHEW a 12. UNFINISM BUSINESS ° o ° 13. NSW BUSINESS & CCATIONiS a LJCD priorities for 1981 0 �� b °.1 = minutes August 20, 1981 c Police report moath of -August, o d October calendar © e Letter - Gary AsleMer - dated -September 17 0 ° 14. MISCALL#2EOW ° 15. ADJGTt o o u 0 ° o o 0 O� o` CITY OF SPRING PARK° SPRING PARK, MINNESOTA MINUTES ° a°^ September 21, 1981 ° h' 1., The meeting was called to order by Mayor Rockvan 6t,7:30 p m. Q 2. Roll call: Rockvam, Heller, Dill. Bickmann, Kraemer present. 3. Notion `by Dill second Kraemer to adopt the agenda. ° All votes aye. Notion declared carried. ° 4. Open Public Hearing - Kevin Kask - 2400 Kings Road. Mr. & Mrs. Kevin Kask are requesting the following vacation°of an unused portion of Kings Road, described as: North 73.0 feet from the south line of Lot 8, Coronado Park and „vest 15.50 feet from the east line of Lot 19, Skuv and Lindquists Rose Hill. Mr. & Mrs. Kask intend to construct an attached two uto o garage on the north side --of their home. By vacating s property their lot line Mould be°straightened and they would be in compliance with all'city requirements concerning ° setbacks. ° o Notice of the Public„Hearing was published in the Lamer, ° ° Newspaper twice - September 8th and the 15th, 1981. Present at the Public Hearing were Mr. & Mrs. Roy Sorenson, ° o Mrs. Adelia Neumann and Mrs..Nerla Neumann. . Kask was advised to stakeout the salon vacation and location of the ° rage, then notify Administrator o0° when it is staked ouTfor the Council to review before the October 5th meeting. ° 5. Notion by Dill second Heller to close Rablic Hearing at 7:55 p.m. All votes aye. Notion declar-ed-carried unanimously. 6. The Mayor opened the regular meeting it 7:55 p.m. with the same roll call as the Public hearing: 0 7. Notion by Heller second Kraemer to approve mknutes of September 8c All votes aye. Notion �teclared carried ° orj° O ■ ° o O ` 0 o D O ° o V ( C O 01 O G C CITY OF SPRING PARK ° o MINUTES - September'21, 1981 ° Page 2 ° 8. Petitions,°Requests & Applications a) West Arm Road residents - petition for,road,improvements. a o o ° Mr.°C.T. Eggen from Seton Townhouses was present with a petition from West 4rm Road residents stating the following: "Request that the Spring Park City Council withhold any further action on the currently proposed West Arm Road VVst realignment until the previously discussed proposal for access from West Arm Road to County Road 15 east of the A & W Drive -In property is again fully studied on the basis of current conditions and presented for consideration". The proposal was discussed and Mr. Eggen was advised to report back to the Council as to just what land is available for road improvements. b) Randy Biclmaan - request for variance extension 0 Councilman°Hickman stepped down from his chair. According to the new Council policy it had been determined ` by the staff that as long as the new addition did not enlarge the encroachment a variance -was not necessary. A new permit would have to applied for as the other permit had expired. When Mr. Bickmann is ready to apply for his new building permit he can obtain it through the office. Motion bDill second Heber that 25% of the building perm y.it fee be credited when new permit°is applied for. Upon roll -call all votes aye. Motion declared carried. ° a ° C&v c�m Hickman resumed his chair. ° 0_ c) Miscellaneous o ° F JeaA Hoogenakker - 4492'West Arm Road presented a,petition from residents cfor a street light to be installed - 4484- 4492 area of west° Arm- Road central. Motion by Heller second Dill to install °street light as, per request. The kdministrator was instructed to coordinate' with NSP as to the exact location. 'Upon roll -call all votes aye. Motion declared carried. 9. Ordinances &.Resolutions ° a).'Resolution081-31 -,Approving Police Contract Motion by Dill second B.ickmenn to '"prove Resolution 81-31. o Upon roll all votes aye.. ,Motioe n dclared carried. ° ° ° o 0 o a ° o o, ° ° CITY OF SPRING PARK 0 MINUTES -°September 21, 1981 ,Page 3 CR 10. Reports of Officers & Committees ° ° ° ° o o a a) Mayor ° L The°Police Commission minutes°of September 9 were noted, o b) Council ° 0 Heller reported on the seminar of "Where vill,,our Children Live" that sheoattended., Bickmann expressed concern over the accumulatioi%°oi'trash ° on West Arm Road even after, the major clean up. �5 ° e Q o ' c) Engineer ° The Engineer stated they dill be --advertising for `bids, on the Iron removal plant C tuber 1, opening this bidi on October 30th. J The,Nayor requested the Planning Commission and City °Council take a tour of as Iron removal plant. The Utility Supt'Will °set a date to tour a plant. r ° ° o ° o e) Administrator ° °o a 1. Set date - Fall clean up o ° ° ° Notion by Heller second Kraemer to set Nonday, November 9th for Fall -clean up. All votes aye. Notion declared carried. ° 2. tAiscellaneous V J o The Administrator called attention to the Public Notice received on°the Black Like Bridge project. the Administrator is to get the reaction from Mound and the LXW and °report o back at the October 5 meeting. o° 11. Claims for payment o ° Motion by Heller second Kraemer to pay all bills. ° Upon roll°call all votes aye. Motion declared carried. ° ° 13. `New -Business & Communications a p o a LiCD priorities for 1981 was noted ° d b3 NCWD mutes August 20, 1981 was noted' ° ° c) Police report month of August was noted d October calendar was noted ° o ° ° ° O 3 0 0 0 60 o O o o 0 CITY,, OF SPRING PARR ° I+IINUTES -I September 21., 1981 a Page 4 0 o p O o e) Letter - Gary Phleger - dated September 17. ° o o Motion by Heller°second Kraemer to contact the City Attorney for an amendment -to the Dance Ordinance. All votes aye. Motion declared carried. ° O ° oRecess at 8:50 p.m. ° ° ° Back in session at 8:55 P.M. 0 0 o ° 14. Ghry Phleger was present and reported in detail the action ° of the Court regarding the violations'by,Gary A. Tho,apson in the Gramma Jane's oper$tion.- U ° °15. Motion by Dill second Heller to adjourn the meeting qt 925 p.m. ° All votes aye. Motion declared carried. ° ° Secretary ° 0 ATTEST: ° ° y Admini o s or a asurer o o ° o 0 0 ° O ° O o g o P O ,� o o o ° o � 0 0 o o o.. Pp o o ° • n 0 4 o 0 - ° a e 0 CITY OF SPRING PARK PARKx3 MIMMOTA oSPRING ° O c ° © CLAIMS FOR PAYMENT E, ° September 21, 1981 ° o 1. ° Ade, Fob ° `� C!310.00 ° 2, Agdersen, Earl°F & Assoc.,Inc. 270:54 '25.00 3. Blackowiak,°Frank & Son ° 4,o Cory Food Services, ° Inc t 20.85 ° 5. Empire/Crown° Auto, Inc. ° J €a 11.25 o 6. Lake Mtka Conservation District 401.75 7. ° e Laker Long, Froehling 8�Assocs. 27.05 0140.00 i. ° o ° 10° . Metro Waste Control Commission d 6,348.82 ° 0 11, Mound, City of (fire) ° 5,315.99 12. Northern States Plower Co. 446.93 0 13. Orono, City of (police) 32,637.00 14. ° Osmonson, Patricia ° ° 47:55 15. Phleger & Reutiman 300.00 ° 16. - Richert, Lee Plumbing ° ° 5.718 49 . 17. Riley, James'A. tree 156.00 ° Awof 18. Tessler, Delores tree; °- 99.00 19. Turf Supply Co, 108.00 0 ° ° ° 20. Westonka Blacktop &-Sealcoato 1,069.00 21. Widmer Bros, Inc. ° 0 176.00 h 22. Widmer, Godfrey (trees),'? 405.00 0 ; 23. Woytcke, Robert A,-t 126.00 ° Total o $54,217:93 D ° oo 00 ° W ° o o ' ° o � O o c ° c o 0 o F A CI D 0 0 0 o 0 ° 0 o O o lS O , 0 0 O 0 O c O ` c 0 O O co •• O c. a e G •n p 0 0 C o ° CITY OF SPRING PARK p SPRING PARS, MINNESOTA 00 p°p po ° 0 o ll ° AGENDA A\iai�i/t\ o ° 0o p o BUDGET MEETING °p o ° 0 o September 22, 1981 O c ` o ° o 0 ° b Q7:30 p.m. - City Hall ao p O p 1 Call, to order 0 U " o p ° 2. Roll call ° O p o o ° o 3. Adopt agenda o ° 4 Minutes of September° 17 ° _ o w= 0 0 discussion $, p 5 • &d4jet discussion p = O p F ` = a) o Res: cation 81-30-pSetting license ° 4 lees o° o o b ° Re!'`a elopment proposal l dp D O ox. .6. Miscellaneous a ° °61 ° o ° ?. Ad jou�t 1° o p o 0 a C. c f 0 0 c 0 0 p O ° O o o 0 o 0 o - 00 0 o 0 0 8 0 0 O i L 1� 9 ° J C J f! Q CITY OF SPRING PARR SPRING PARK, NINNKSOTA ° MINUTT.S q ` BUDM MMING September 22; lQ81 o , o 1. The'meetingewas called to order by Mayor Rockvam at 7:30 p.m. 0 o G 2. Roll cell: Rockvam, Heller, Dill, Bickmann, Kraemer present. n 3. Motion by Kraemer second Bickmann to adopt agenda with a 2 dour limit. All votes aye. Notion declared carried unanimously. ° The following information was given in answer to questions ° asked at the last budget meeting. Tie City hall shouldbedesignated as�a Historical Building. The Historical Society has been contacted and their committee will consider it. Cost of tennis court - 15,000.00 is a realistic figure. West Arm drainage - 58400.00 with re=imbursement-of 29200.00 from the MCM. ° The Council increase& the City Attorney budget to a totalof 20,000.00 with 5,000 designated for sewer/dater easements. The Council eliminated the Chamber of Commerce fees for the coming ysar. ° 0 Cable TV amount was increased to 1000.00. The Council added 15,000.00 for construction of new tennis courts. Add 300.00 for Police budget - bike'patrol. ° Fire cost were not firm at this time, final cost will be obtained. 5. Budget discussion o a) Resolution 81-30 - Setting license fees ,Notion by Bickmann second Heller to adopt Resolution 81 -30. Upon roll call Rockvem aye, Heller aye,,Dill no,� Bickmann aye, Kraemer aye. Notion-declared°carried. Lotion by Dill second Kraemer to approve minutes of September,17. All votes aye. Motion declared carried. ° o ° A° o o � ° o p 0 ° o o Q o U O � O U O 47 !Y O CITY OF SPRING PARR ° MUTES - September 22, 1981 Page 2 b) Re -development proposal was discussed.., The Council would like to know how much tier study t.r this, redevelopment on Sunset Drive, Spring' Sti^eetr and County Road 15 at that area would cost. The Administirator is to check with the pleuner and report back at the next meeting �+ on the, cost. ;, `° The Administrator is to check with Mr. Howard Hodges as to the progress ,of their proposal . ' ° Q U ° 6. Motion by Dill second 8Bickiaan `to increase the 3 employee's salaries by 'S%., o upon roll call°all votes aye. Motion declared carried.'. 7. Motion by Heller"second Kraemer to adjourn°the meeting at 9:15 P.M. ° All votes aye. Motion declared carried. O O 9 ° O o r b o O o oQ C 3ecrefary A T47L i ° ° � o 8 r8 or a asurer � 00a ° U 1+ O r 0 q c 0 13 0 or r 1p � \ o l ` O o P o n e � O o U o G J 0 1 J 0 0 s� 0 • a p CITY OF SPRING PARK SPRING PARK. 'M1N1W0TA AGENDA REGULAR REETING o October 5, 1981` 7:30 p.m. - City hall ° ° 1. CALL TO ORDER 2. ROLL CgL a 3. ADOPT AGENDA o 4. APPROVE MINUTES - September P,1, 22 5. PETITIONS. REQUESTS & APPLICATIONS ° ° a) Kevin Kask - 2400 Kings'Rd. vacation of unused lapel b) Vest Arm Road - petition c),Niscellaneous 6. ORDINANCES 8 RESOLUTIONS G ° ° o ° a) Resolution 81-3V- Authorizing Northern States PoAm do install, a streetlight on !Test Aft„Road - central ° b) Resolution 81-34 - Withdrawing Ad Valorem Levy,for payment of Bonds & Interest Indebtedness ° c) Resolution 81-35 - Approving 1981 Tax Levy Collectible 1982 7. REPORTS OF OFFICM & COHNITTEES 0 0 a Mayor - Administrative committee minutes October°l ° b Frank H%mt - LRCD ° cCouncil - Bickmann - Cable TV report d Engineer e utility Sept G f) Administrator .1. Schedule of Investments - pending project list 2. Miscellaneous S. CLAIM FOR PATIENT O 9. UNFIM BIUSDZW ° 10. NEW BUSINESS & CONWHICATIONS 0 AWOURNHENT ° o ° a n ° O G O 7 O Q O n n O 1 ° CITY OF SPRING PARK ° SPRING PARK, MINNESOTA MINUTES Regular Meeting October 5, 1981 0 1. The meeting was called to order by Mayor Rockvam at 7:30 p.m. 2, Roll call: Rockvam, Heller, Hickman, Kraemer present, Dill absent. E D° 3.`,Motion by Heller second Kraemer to adopt the agenda. JAI votes aye. Motion declared carried. 4, Motion,by Kraemer second Heller to approve minutes of Sept 21. Upon Troll call all votes aye. Motion declared carried. o Motions by Heller second Kraemer to approve minutes of Sept 22. Je Upon roll call all votes aye. Motion declared carried. ° 5. Petitions,,Requests, & Applications a) Ravin Kask - 2400 Kings Road - vacation of unused land Mrs. Kevin Kask vas present with their petition for the vacation of unused land., Motion by 8ickmann second Heller to deny request for vacation as presented. Upon roll call all votes aye. Motion declared carried. Request denied. u b) nest 'Arm Road - lr` ° petition The West Arm petitioners had contacted Mr. Elmer Pete%son and Mr. Cordon 8engyhoff. 20 feet is available from both property owners. A feasibility study is the next step. However, since -the -cost of (� the feasibility study is,to be borne by the petitioners if the pro3W doesn't go through; a preliminary cost study is to be done. The Engineers are to prepare a preliminary cost estimate on the following: 1. land cost 2. construction cost 3. cost of feasibility study 4. Method of assessment ° This feasibility study is to be prepared by the October 19 meeting. G ° C) Miscellaneous o The Office - dance permit application - October 24,31. Motion by 8ickmann second Heller for approval of dance permit far the dates of October 24 and 31. a All votes aye. Motion declared carried. ° IU, 0 1 0 CITY OF SPRING PARK MINUTES -'October 5, 1981 Page o2 6. Ordinancesc& Resolutions a) Resolution 81-32 - Authorizing Northern States Power to, install a�street light on West Arm Road - central. Motion by Heller second,.Bickmann to approve Resolution 81-32. Upon roll call all votes aye. Motion declared carried. b) Resolution 81-34 - Withdrawing Ad Valorem Levy for payment of Bonds & Interest Indebtedness. Motion by Heller second Kraemer to approve Resolution 81-34. Upon roll call all votes aye. Motion declared carried. c) Resolution 81-35 - Approving 1981 Tax Levy Collectible 1982. Motion by Bickmann second Heller to approve Resolution 81-35. Upon roll call all votes aye. Motion declared carried. c � J 7. Reports of Officers &,,Committees a) Mayor - Administrative committee minutes of October 1 were noted' c 0 b) Frank Hunt - L+ICCD - not present _ c) Council Bickmann reported on the Cable TV letter dated September 25. d) Angineer 0 The Engineer reported on the progress of the Iron Removal Plant, project. The Engineer has contacted the fee owner of the lot east of the City Hall property for a temporary construction easement. The City would have to compensate for the easement and damages done to the trees on the 25 ft. wide easement. Estimated cost to replace the trees would be $1000.00. The Mayor suggested -,the replacement trees be evergreens. ° e) Utility Supt o � Dave reported on a ravine across the road from the City Hall. In discussion it was asked if this was railroad property or City property. `Dave is to contact the railroad about cleaning this ravine up and report back at the next meeting on October 19. f) Administrator Schedule of Investments - pending project list we-e noted.Ll ° ° 8. motion by Heller second Bickmann to pay all bills. ° Uppon roll call all votes aye. Motion declared carried. 0 o o c I A p l5 0 of o CITY OF SPRING PARK MINUTES - October 5, 1981 Page 3 o 9 10. Letter from Commissioner Robb dated October 5 was noted. Notice, had been received from the Corp of, -Engineer regarding filling the Channel between Spring Park Bay and Black Lake during the propogedoconstruction in 1982. Concern was expressed by the Council that the navigation should a be kept open 4uring cori§truction. Notion by Bickmann second Kraemer for the Administrator to prepare° a Resolution expressing disapproval for channel filling. Upon roll call all votes aye. Motion declared carried unanimously. 12. Motion' by Seller second -Kraemer to adjourn the meeting at 8:55 p.m. All votes aye. Motion declared carried. 0 °Secretary ° o AT2EST: ° o low ° s ra or a asurer ° 0 9 o a ° c e O 9 V O c p 7 C o 4 '—G o c • O D 7 0 P O ° CITY OF SPRING PARK ° °SPRING PARK, MINNESOTA ° 0 CLAM FOR PAYMENT o r p o B October 5, 1981 a ° ° 1. A-1 ftnzietonka Rental u ° $ 36.00 ° 2. American Linen Supply Co. 4.26 0 ° 3. Biackowiak, Frank & Son 25,00 ° 4. ° Cory Food Services �� o ° 20.85 ,5. Feed Rite Controls, Inc,,.-� d ° °o 108.85 ° 0 6. Gomm , David °` 170.02 7. Gross Industrial -Services ° 37.50 `e. Miller & Schroeder Municipals, Inc. 5,366,2k 0 0 9. Mian Comm 27.50 ° 10. Minnegasco ° °o 133 31 11. ° Stater of Minnesota ' (sur chg) ° „ 31.44 c 12. `State of Minnesota ° (sales tes) ° ° 1M, 35 e 13. Koody'°s Investors dService ° 850.. 14. Northern States Power Co. 562.79 15. Phleger &cRout' men ° D 300 ° o .00 16. Poacher Printing a 467.50 ° o 017. Rolf, Oliver (trees) o ° 169.00 IS.-. Scho6ll & Madson, Inc. _ y West.Arm Road realignment stake out 124.00 Seal,coating 115.24 o o ° well #3 2,806.39 r 0 3, 045.63 19.° -Pillage Printers, o ° 45. 5 20. 'Westonka Blacktop & Sealcoat ,o ° °980,00 - e ° $12,453.99 21. Dxca Ehgraviag , ° 2 o 25 ° o ° total � o ° ° 0 J o e O o o 0 p 0 < n o f� o CITY OFFSPRING PARK SPRING PARK, MINNESOTA a ° 'AGENDA ' SPECIAL MEETING October 14, 1981 7:30 pm - City :Office o 1. CALL TO ORDER � ° ° °Ir a 2. ROLL&CALL ° 3. ADOPT AGENDA _ 4 ° 4.,DISCUSS FIRE CONTRACT,- Mr. ° Jon Elam, City Manager,. Mound S. MSCELLANEOUS ° °l ° ° o 0 o ° c 0 ° 0 ° o O p q ° n o O d; O o CITY OF SPRING PARK ° 0 o SPRING PARK, MINNESOTA October 9, 1981 ° NOTICE SPECIAL MEETING ` October 14, 1981 ` ° 7:30 pm —City Office ° O o ° TO: Honorable Mayor°and City Council FROM: City Administrator SUBJECT:, Special Meeting 0 0 ° Please be advised" that a Special Meetinghas been called by Mayor Rockvam to discuss the Fire Coctcact costs for 1982. °The final figures are $5752 above the estimate in the budget. o Enclosed are copies of the existing Fire Contract with the amendment on the truck along with the new proposal for 1982. ° ° ° o ° Mri Jon Slam has been invited ,tip attend this meet°ing to explain ° the increases he feels is necessary. ° 0 There are two alternative ways to meet this additional cost: o 1. Keep_the aevy as proposed and revise the internal general fund budget. ° or 2. Levy over limits -for payment of the truck. (W� is a permissable over limit levy - to pay for bonds o ° and `interest on Fire Truck .) ° ° P ° An extension of the levy date'(October 13) has been obtained from -Hennepin Counter, but onlyb until October 16th when final figures o ° must be certified. ° a ° p oa O c 0 a o 0 0 O o oo r 0 O 00 0 � o` ` o ° ° J 0 � u CITY OF SPRING PARK °? SPRING PARK,,, MINNE90TA fl ° MINUTES SPECIAL MEETING ° October 14, 1981 7:30 pm - City Office The meeting convened in the administrative office.'at 7:30 P.M. with the following members present: Rockvam, Heller, Bickmann and Kraemer. Mr. Dill was absent. ° ° o Also present from the,City of Mound: Jon Elam, City Manager and Council- men,Swensen and Polston. ° Mr. Elam outlined and°reviewed the proposed fire costs for 1982 and ex- °Gplained reasons for the 47% increase. ° 1. Increased'ooperating,b ,met ° 2. Increase in, Spring Par/'s- fire hour use. ° 3. Increase cos6.s of purchase and financing on new truck. ° ° Mr. lQam is proposing a new contract be drafted for 1982 changing the method of cost allocation to include only the prior year's°fire hour usage rather than the average of the past five year's msage. Councilmen Swensen and Polston suggested that a committee of officials from all the fire cities meet periodically to discuss activities of the fire department.' They pointed out that the Fire Department was not only, the Mound department but also Spring Park's Fire Department as well. ° ° The Mound delegation departed after this presentation. The Spring -Park Council discussed the proposed change in the allf�'cation of costs and thought perhaps contact with'the other fire cikie O(Orono and Minnetrista) would be beneficial. Q o° !lotion by Bickmann second Kraemeic to increase the mill levy by $5752.00 ° which would ba a special levy over the limit. Upon discussion suggestion . was made by Mrs. Heller to readjust the internal budget possibly elimin sting the proposed tennis court and keeping the levy a& is. o ° Roll call vote was called: Rockvam --aye; Heller - no; Bickmann - aye; Kraemer - no. Motion declared failed on a°otle vote. The levy will ° remain as previously adopted. ° o ° Motion by Heller second Kraemer to adjourn at 9:15 P. M. Motion°declared carried. SON.,° d ° o = ° O ° ° Administrator Cle Treas. C o ° o CITY OF SPRING PARK SPRING PARK9141 6SOTA ° AGENDA o ° REGULAR MEETING October 19, 1981 o o° ° 7:30 p.m. - City° Hall o 1. o o °CALL TO ORDER - 2. ROLL CALL ° 3. 'ADOPT AGENDA , 4.,° APPROVE MINUS October 5 and October 14 ° 5. PETITIONS. REQ1TS AND APPLICATIONS ° ° o a Introductioi Nov Police Officer ° °° o '0° b Patrick Meisenheimer - building permit 4700 Shoreline.Drive c Mary Lou's Antiques - sign permit application ° d dater interconnection - Mound - Hickok & Assoc._ o 0 e Lot' an Mapleton°- Planning Commission's recommendation °f Determine value for Warren Ave loth ° g hest Am Road - petition � ° -hi Miscellaneous 6. °. ORDINANCES ACID RSS31UTIONS a) Resolution 81-33 - Approving Plans & Specs for Black Lake Bridge,Interconnection 7 - REPORT'S ' OF 0FLt S AMID COMMITTEES ° D a ` Mayor - Minutes lPolice Commission meeting October 13 % ° ° n bCouncil c RmO nee ° d Utij�Ltj SuptL. hest ArirRoe- >>'east .clean up e Administrators ° ° G 1. Black Lake Bridge f111.�° o ` 2. Miscellaneous', 8. CLAM FOR PAYNOW �IUNFIrIISI�B BUSINESS y 10. NEW BUSINESS AMID COMNNNICATIONS ° o a SRA. - letter October 6 ° c b getter - Maple Plain.City Council - October 6 c Action Alert - Leaggb of MN Cities - October 5 o °d KCD - report -of October 5 ° ° e U Senn. Cty.,Commissioner Robb z 1982 Tax'Levy ° f Npvember cal�adar' g M� minutei - Saptember 17 ° a ° 0 11. MTSCSI.LANEOUS ° 12. AWOURNKM q ° 0 0 0 0 o ° ° o o o e ° ° ` o CITY OF SPRING PARK ° SPRING PARK, PARK, MINNESOTi , MINUTES ° ;mayREGULAR MEETING r) a ° October'19, 1981 ° l: The meeting was called to order by Mayor Rockvam at 7:30 p.m. 2. Roli callt Rockvam, Dill, Bickmann, Kraemer present, Heller excused. Q 3. Motionpby°Dill°second Kraemer to adopt agenda. All votes aye. Motion declared carried. 4. Motion.by Bickmann second Kraemer to approve minutes of -October 5. 0 All votes aye. Notion declared carried unanimously. 0 Motion by Bickmann second Kraemer °to approve minutes°of October 14° All votes aye. Motion _eclared carried unanimously.- °° ° 5• PETITIONS. REQUESTS MID PLICATIONS ° b) Pat Meisenheimer —building permit - 4700 Shoreline Drive o Mr. Meisenheimer presented his'plan for a 4 stall carwash. ° The building inspector's memo dated October 9 was discussed. and the following suggestions were made. 1. The Mayor suggested instead of a 10 ft side yard set back which is not required on commerical,land, leave as,proposed on the/plan A 5 ft set back°and-not waste land. The suggestion for a fire wall would satisfy the need: The building is designed for a 3 hour fire wall at the present time.. ° °2.`Handi-cap parking space can be provided. ° 3. Suggested that Mr. Meisenheimer widen out the approach to �accommo3ate double lane°ofotraffic in the waiting area approach. 4. If tree is going to present a sight problem as? far as traffic is concerned it can be removed. 5. Driveway location was approved by Hennepin,County. Councilman Bickmann-requested that there be 13 feetofgreen area along County Rd 15. h ° ° Mr. Mike Savage a West Arm Road -west, resident was present with a petition from residents -on West Am RoaA-west opposing the construction of the cgr,wash. The petitign is in°concern with ° icy,,,conditions on the road from water dripping from the cars as they are leaving the car wash. ° 0 w ° F / o r i ° CITY OFSPRING PARK MINUTES "October 19, 1981 Page 2 �, o n - A,dhrwash consultant was present with Mr. Meisenheimer ..,and presented 2-letters dated October 15 pertaining to water condition?, with this type of carwash. The Administrator reported that she had contacted the Mound Police secretary concerning the car wash tkat used to be in Mound. The secretary stated she had no complaints on icy road conditions for the years it operated in Mound. o Motion by Bickmann second Kraemer to table this application rl until the next Council meeting when the Administrator will have reports on other self service carwasba'as to the icy conditions. ° Upon roll call all votes aye. Motion declared carried., ° Mi. Meisenheimer presented a petition dated October 19 to ° the Council for consideration on the reduction of sever/waken': aVailablity charges. The Mayor explained to Mr. Meisenheimer by Ordinance there was no way that fee could be reduced. o Mr. Meisenheimer requested a final decision at the next meeting. c) Mary Lou's Antiques -sign rmj, placation° fl Motion by Dill second Bickmann to approve sign application. ° Upon roll call all votes aye., Motion declared carried. ° d) Water interconnection - Mound- Hickok 8 Assoc. P ° George Boyer from Hicko.ck & Assoc was present to discuss ° the water interconnection at Black Make°Bridge. He would like to take bids December or January.,, The Administrator had reviewed the Jo Powers Agreement - between Spring Park and Mound and the ti cities are to share e the - cost , 50/50. 'Motion by Hickman second Dill to adopt Resolution 81-33 Approving Plans & Specs for Black Lake Bridge Interconnection. Upon roll call all votes aye. Motion declared carried. ° e) Lot on Mapleton ° The Administrator is to contact the neighboring property- owners for their opinion on the disposition of the lot. Place this matter on the next agenda, g) Nest Arm Sad - petition L° ° The Counci raced anotZie��:" :ne tion regarding .this project. 0 ) This petition isv-in oppositiei�'' o a ' e o 0 CITY OF`SPRING PARK o paNUTKS October 19, 1981 Page 3 ° p O n o The first petition has 18 signatures for the neM`roadway. ° The second petition has 7 signatures not in favor of the new roadway. � o 0 The Seton Townhouse Assoc ambers were not present. Ken Adolf presented his preliminary cost estimate dated October 14, 1981., ° ° A petitioA was presented to ,.the Council `from -residents on West Arih-Road -.west opposing this roadway. The Council. requested the Seton residents be notified to be present at the next Council °meeting for a° decision to be made; on this project. o f) Warren lots -determine value Motion by�Dill second 8icimann for the Administrator to'" ctact the Senior Citizen group and advise them to get appraisalqif this _ ° property. ° o 0 Upon . roll call Rockvam no, Dill, Bickmann; Kraemer ay0e._ Lotion ° declared carried. 7. REPORTS 9F OFFICERS AND a)Or ° p The Police Commission minutes of October 13 were noted.. ° b) Council SLI ° Dill —requested the Administrator to contact the ;police concerning° cars °turninfg left into th4 test° bound exit at the Round. State- Bark'. The Mayor° suggested that perhaps the P.lako�,xing/Park9Commission could serve` as the beiutificatioA3 committee ta(forwlate some kind. ,of plan. o ° �cj Engineer o o Motion by',Dill second Sickaann for the Ragineer to advertise for bids for the Iron Removal plant nest week. o Ufion roll call all votes aye. Motion declared carried. �3 The bids will be opened on November 30 and considered at the December 7 meeting and considered by the Council. -They will be published for 3 reeks. o d) Utility Suet.' a. o o, 0 The Utility Supt had contacted the Railroad concerning thg ravine o clean up on rest Arm Road - east. The Railroad stated that was dge° to Northern States.Powr trimming trees. o a -.�. The Administrator is°to°write the Railroad and Northern Statescfarwer yin regard to cleanup. Place on the next agenda. b ° CITY OF SPRIDM PARK ° MINMW October 19, 1981 �e) Administrator 1. Black Lake Bridge - filling ° Navigation will be kept open,in the -channel during construction °at the Black Lake Bridge. A resolution was not necessary. ° 8. Koti6n by Kraemer second Bi6kmenn to pay all bills. Upon roll call all votes `eye. "Motion declared carried. ° 10. MW B MNESS AND COMW�ATIONS ° c o ° a) SRA letter October 6 ° Motion by Dill second Kraemer"to vote,°aye at the SU meeting for"o ° ° participation in the telephone rate capes. All aye: X*tion°declared carried unanimously: b Letter - Maple Plain City.CounC l - O6tober,6 -vas noted. c Action diet! - League of HN Cities - October 5'- was noted d LKCD - report of October 5 . - was notedo ` °e Henn. Cty Commissioner Robb-".1982,Taa levy was noted f November calendar -'was noted g MCIr'D minutes - September`1.7 was noted ° 0 lls Notion by Kraemer°second Dill to adjourn the meeting at 9:30 p.m. All votes aye. liotiq declared carried. ,� ° 11 Q p o o c 01 vSecretaryU W s or a asurer ° • D o a° ° ° CITY OF,SPRING PARR m SPRING ° PARR, . MINMOTA o o o o ° CLAIMS FOR PAYMEN o t ° o October 19, 1981 a b - c P o O c •(2 I. Ade , Rob ( lawn mo»ing) $ Opp; OO ` L 2 Autocon Industries` � 129.09 .. 3. Countryside Fence a p o '380.06 ° 4° Head & Truhn °� 3.320:10 • a 5 • Hennepin County Sheriff,! s Office o .ti. -58.00 Illies & Sons Q a, 486.00 7. 8oehnen' s-Standird 31. 155 r R\ b ° o 0 ° 8. ' Iang, Froe2iling &`Assoc. 250.°00 ' 9. Mapsi a 36..50 ` ° 10. Metropolitan�Counckl (conference), a 12 50 11. ` Miller Davis Company li5,03 ` Minnesota Playground Inc" o ° 606.86 , o ' ° 13.E Mitinetrista, City o� ° 100.00 � 14. y Round, City of � ° = _ , '460.64 ° o, 15• Navarre Hard are a o 10.51„_, a D 16. -Northern States°Power Co. 19.31 a° a 17. Nortbrester' Bell°Telephone Co, 0 133.53 Pitney Bowes_ ° c a 0 11.49 ° o 19.0 °°,Patellite Industries, Inc � 130.00 a .20. tpring `Park, City of, ld-79 21. Stermp Electric °free) 66.00 22. Sterne, William (tree) 75.00, { 23., Suburban Community Services 175.o0 ° 24. o U.S. ftstmaste- ° ° ° 200.00 o a o 0 a o . a Total o 1 o $7,219.81 ° O J U p Cl 0 O o Q 0 � o O :3 o e: � ° o ° o o O L 9„ O � c 0 CITY OF SPRING PARR < SPRING PARK, MINNESOTA a Q AGENDA ` 0 0 ' REGULAR MEETING - November 2, 1981 7:30 p.m. - City Hall" 1. CALL TO ORDER ° 2. ROLL CALL t/ 3 • ADOPT AGENDA 4. KINU295 OF OCTOBER 19 5. PSZ1lIONS,°REQUESTS & APPLICATIONS a Introduction of new PoliceoOfficer b Cigarette license application - Log Cabin e c Pat Meisenheimer - car gash d Best Arm Road - re -alignment ° e Mapleton lot - poll from neighbors ° f lMiscellaneous ° 6. ORDINANCES & RESOLUTIONS° ° a) Resolution 81-% - Authorizing bid,advertisement 0 7. -REPORTS OF OFFICERS & COMMITTEES ° a Mayor ° ° b Council c Mr. Frank Hunil - Ulm d Engineer ° e Utility Supt ° f Administrator 8. CLAM FOR PAS ° 4 9. UNFINIBUSINESS ° 10. ' =V BUSINESS A COMMCATIONS ° o a Minutes - lift ° b Metro Council - Comprehensive Plan review c Letter - Read & Truthn dated Oct 27 - re: Litigation d IM - Action Alert - re: Financea ° 11. 0 ![ISCELLANBOUS 12. ADJOURMUM ° O 0 C 9 0 0 o ° o 0 o p O o 0 o O 0 o a t c c� CZD o ° CITY OF SPRIING PARK SPRING PARK ,° MINMOTA° o o o MINUTM I c 00 November' 2 ,, 1981 ° o 0 1. The meeting was 'called to order by Mayor Rockvam at 7:30 p.m. J 2. Roll call: Rockvam,,.Heller, Di11, 83ckmann, Kraemer were present. a� 3. Motion by Bickmann second Kraemer to adopt agenda. All vote aye. Motion declared carried. o o 4. Notion by Dill second Bickmann to approve minutes of October 19: A1,1 votes aye. Motion declared carried. ° o 5. PRTITIONS; REQUESTS- & APPLICATIONS ° a) Chief of Police The -,Chief of Police gave a report on the State Bank of Mound exit on County Rd 15. The traffic has been monitored and' the conclusion of the police officers is - there is less danger from the east bound traffic to turn into the banks exit, then to proceed to Kings Road, the d4signated entrance because of sight restriction on -Kings Road. Chief Kilbo introduced the new Police officer - Steven Pearson. b) Cigarette license application 00 !lotion by Heller second Kraemer to approve cigarette license for the Log Cabin. Upon roli_call`,all votes aye. Motion declared carried. o Notion by Heller second Kraemer to.approve cigarette license and off sale beer license for the Spring Park ,Grocery. Upon roll call all votes aye. Motion declared"carried. c) Pat Meisenheimer - 4700 Shoreline Drive - 4�tar stall car►ash a The Administrator read letters from the Cities of Bloomington. Q and Plymouth dated October 26, 1981 concerning ice build up on the roadways from the carrasbes. The Metro Council has agreed to review the SAC charges after one year's operation. The water meter will be read monthly. If,there is any adjustment/due it will be^considered at the end of one years usage of water., ° 'Notion by Dill second Kraemer to approve building permit with stipulations 1-5 from the building inspector's memo dated October 9 and the green area to be 6 feet and.aidewalko7 feet, a total of 13 feet of green area. Upon roll call Rockvem, Heller, Dill, Kraemer aye, Bickmann no. '7 Motion declared carried. o - o G) ° ° ° p l o U CITY OF SPRING PARK ° MINUTES November 2,°1981`° o ° ° Page 2 ° d).West Arm Road - re -alignment o Mr. C.T. Eggen read -the letters from the'Ffre°Dept and the Police Chief Aated°October 30th. o The Engineer has been advised to look at the area for a turn around. The Petitioners are to advise if they ►rill pay"the 6800.00 feasibility cost. The°matter`was tabled until the November 16 meeting. o e)oMapleton lot The Administrator gave a report on lards which`had been mailed to the neighh�oring property owners. The response wass 6 cards yes" they use the lot 3 cards no - they do'not Motion.by Dill second Heller for the City to keep the lot. Upon roll call all votes aye. Notion declared carried This decision is to be reported to the Planning/Park Commission for them to designate a idengfication for the lot to connect .. °to Thor Thompson Park. ° 6. ORDINANCES & RESOLUTIONS o a) Resolution 81-36 - Authorizing bid advertisement ° Notion by Bickmami second Kraemer to adopt Reso tion 81-36. Upon roll call all votes aye. Motion declared carried. ° o 7. REPORTS.OF OFFICERS & CONUTTEES a) Mayor o `the Mayor requested that the dock ordinance be placed on the °c pending project list for revamping. Look at the LNM rules and regulations. ° ° a °b) Council ° Bickmann - noted„he had seen trash from McDonald's. This will be reported to NcDonald's. Mr. Bickmann also%asked°about the Lakeview signs, whether they are new signs or the old ones. Kraemer - inquired as to the paved shoulder lane for M0anald's a o stated this. is being used for parking fof Xary Lows - � Antique shop. This is blocking the sight -line on County Rd 15 and should be checked out with Henn. Cty. c) Nr`. Frank Hunt - LMCD - was not present., d) Engineer - construction easement - 4316 ShorelineoDrive. The Engineer had contacted Mr. Connors with the Council's offer of replacing the trees with pine trees in exchange for a temporary easement. However, Mr. Conners felt he would rather have a cash settlement. ° 0 0 Notion by Rockvam second Heller to offer replacement of`treos 0 ° o a 0 0 9 o e o 0 o, CITY OF SPRING PARK - MINUTES November 2, 1981 o Page 3 ro Q ° o ° a o or a cash settlement of 6500.00:° ° Upon roll call all votes aye. Motion declared carried. The Administrator is to send `a letter to Mr. Connors "signed -by the ;Mayor to relieve his concerns about the temporary consL:vct%ion easement. Q o ° f) Administrator o The Administrator reported she had contacted Northern States Power about the clean up along the ra lway.,They stated they' had cleaned up their trash and it belonged to the,`Railroad. ° This will be checked out. �, 0 8. Notion by Heller second Dill to pay all bills. ° 4 Upon roll cail all votes aye. Notion declared°carried. f0. NEW BUSINESS. &I COMl WCATIONS °. a Minutes - LHW were noted o D D b Mitio Council - Comprehensive' Plan review was noted. c Letter - Head & T�Cuhn dated October 27.- ret Litigation o P table this matter until the noon meeting with the Attorney. d) IM Action Alert - re: Finances - was noted. 0 D� D zU. Notion by Kraemer second Iteller to adjourn the meeting,3at 9:05 ,13P.m. All votes aye. Notion declared carried. O ° O Q D O O o O c 7 ecre ary o F °O ATTEST: o D b A, 7MU ° o ° s ra or er asurer 00 � o � G G o 0 0 ° o o 0 „ D � U J o O O G U ° o o O c c ° CITY OF SPRING PARK ° SPRING PARK, MINNESOTA 0 °o o CLAIMS FOR PAYMENT ° ° November 2, 1981 c 1. American Linen SbpplX Co. 4.26 ° 2. Frank Blackowiak 6 Son 25.00 0 3. "Cory Food Services, Inc. 0 20.85 4. 11J. Adre Fritzlef' 57.54 ° ° 5. 'Bradley Johnson 57.54 ° 6. Gross Industrial°Services o 46.50 7. metro Waste Control Comm. 6$48.82 8. Miller Davis Company 21.82 9. Northern.States Power Co. 1,322.78 ° 10. Patricia Osmonson 62.25 11. Phleger`L.aw Office - ar 3�00_ ° o ° 8,267.36 O ° °° a e 01 o o P a � o 0 d ° ° Q ° o O ° 0 0 oU ° o ° 4 o o O ° O ` 1a 6� ° ;, CITY ,OF. SPRING PARK ° ° SPRING PARK, MINNESOTA ° AGENDA REGULAR MEETING November 16, 1981 ° 7:30 p.m. City Hall ° ° 0 1. CALL TO ORDER J ° 2.- ROLL CALL ll ° o 3. ADOPT AGENDA °4. MINUTES of°November 2, 1981 5. PETITIONS, REQUESTS & APPLICATION ° a)�Planning/Park Commission minutes of November 4 " ° e b) West Arm"Road - re -alignment e 1. Report from MN/DOT ° o Z. Engineer - cul-de-sac' information � 6 3.` Pdtitioner's agreement o c) Miscellane%us ° 6. ORDINANCES & RESOLUTIONS, 7, REPORTS OF OFFICERS & COMMITTEES a ° a) Mayor °1. Pol°ice Commission meeting ° 2. Administrative Committee meeting ° 3. Housing Plan Goals 4� Litigation approval b Council g ° c Engineer ° ° d Utility Supt ° e Administrator ° o� I. No parking - CSAH #15 -Police repot` ° ° 2. Financial°Statement - September o ° 3. Report on Sever/Water Easements ° 4. Miscellaneous °8. CLAIM FOR PAYMENT o° ° 9. `UNFINISINES.S °o 10. NEW BUSINESS & C0101UNICATIOiS a ° NWcDembar -minutes b3 calendar 11. MISCELLAtNEOUS o 12. ADJOURNMENT\ 0 ° o ° °00° ° o UUU Q ° 01 ° o 00 ° CITY OF SPRING PARR - � o SPRING PARK, MIM ESOTA MINUTES ° REGULAR MEETING "r November 16, 1981 ° °O • o �� o 1. The meeting was .called to order by Mayor Rockvam at 7:30 p.m. ` J 2. Roll call: Rockvam, Heller, Dill, Bicktnann; Kraemer present° 3.\-Motion,by Kraemer second Heller to adopt the agenda. �Vpon`roll call all votes aye. Motion°declared carried. °a G c 4. - Notion "by Heller second Kraemer to approve minutes of November 2. Upton roll cell all votes aye. Motion declared carried. 5. PETITIONS,°REQUESTS & APPLICATIONS a Planning/Park Commission minutes of November 4 were noted. bi West Arm Road -,re-alignment o The Petitioners were present and stated they had contacted 16 signers concerning the payment of the feasibility study. 15,.responded yes - 1 responded no. o Notion by Kraemer second Heller for the Administrator to prepare- a cgAtract - for' the payment of $800.00 for the feasibility study. Upon roll call Rockvam, Heller, Kraemer aye, Dill, Biekmann ,,no. Motion declared carried. o 0 The contract/ ii to be ready for the next meeting. o William Schritter arrived after the motion, he questioned p,:,� _payed for the feasibility study and staking of the re= ent project. 8e�t2i Weeks suggested leaving the present road open as yell as the new excess. 'Ar. Md Savage presented 2 new signatures for the Bickmann petition against the aroiect. Kr. Savage presented a letter listing advantages. and-didadvantag6s of the 2 prop�aale:. 'In*, P letter was read, oud by the Administrator. e Engineer presented,2 possible locations for a cul-4e-sac on West Arm Road,, both locations were discussed at the crest end of West�rm Road. Mr. Weeks questioned why a cul-de-sac was„not proposed for the east end of West Arm Road. ° No action was taken. o 0 0 O p a J 9 0 0 0 ° ° o C CITY OF.SPRING PARK MINUTES - November 16, -1981 ° Page 2 0 o 1 _ 6. ORDINANCES & RESOLUTION,$ Notion by Heller second -Kraemer to adopt Resolution 81-37. Vc "Agreement with the Westonka Counceling for Older Adults- ° for Services". ° Upon roll call all votes"aye. Motion dee-lared.carried. 7. REPORTS OF OFFICERS & COX4ITTFM' c ° 0 a) Mayor ` ° 1. The Police Commission meeting°,minutes of November 40were noted, 2. The Administrative Committee meeting minutes , of November 10 were noted.. ° PENDING LITIGATION ° 0 The. Administrator .was advised to°notify the,attorneys to proceed with the litigation as outlined in Head & Truhn's, letter dated October 27. The Council discussed the estimated cost on +.he pending litigation. a Motion by 8ickmenn second-Rochvam to proceed with the a litigation. Upon roll call Rockvam aye. Heller,no, Dill, �8ickmann, Kraemer aye. Notion declared carried. ° o o 3, HouRing`Plan Goals 0 a The`Mayor°and Council had received copies of Metro Council'61 ° review comments on the Comprehensive Plan. The Mayor suggested that perhaps the plan -should be recalled prior to Metro Council approval, to review the housing plan goals. Discussion of the numbers set forth in the plan were not officially adopted -by the City Council and it was felt that more discussion was needed. Notionfby Heller second Dill to notify Metro Council that Spring Park requests a delay in the reviewal of the housing element until further discussion�y the,City. Upon roll call all votes aye. Lotion declared carried. ° Motion by Hickmann second Dill to set November 30 for a meeting with the Manning Commission to discuss the housing plan. Upon roll call all votes aye. Motion declared carried. Cz o v� o ° o o n. W ` o 0 ° o 0 a � ° CITY 6FSPRING- PA RK ° HLNUTES' , - ° November 16 , .,. 1981 , Page 3 d). Utility Supt. ° o 0 °C Dave presented-2 quotations for thestorm:sewer on nest Arm Road west. Jedlicki Inc.,- $5425.00 Vidmeie Bros Inc. $4725.00. Widmer Bros ias„the lowest bidder. w Motion by,-Dill°second Heller to sward°the contract to the lowest bidder -Widmer Bros°., with completion date to be J June 1, 1982. oUpongroll call all°votes aye.,) Motion declared .carried: I I o e) Administrator o % 1. No parking - CSAH #15 ° The Administrator was advised to coordinate with Chief -Police Kilbo as to the location of the No Parking signs: Councilman Kraemer reported again that cars are still violati the I' Parking Zone on Bayview Piece. This will be reported to the Police Dept. 2. Financiai Statement September was noted 3• Report on Sever/Water easements was noted' 8. Notion by Heller second Kraemer to pay all bills. o Upon roll call all votes aye. Notion declared carried. ° 10. NEV BUSINESS & COHN UNI CATIONS a `o ° a KC'iiD minutes were noted ob� December calendar was noted, ° Metro 1982 sever service charges were noted 11. MI CELLANEOUS O 0 Notion by Bickmann second Heller to approve $50.00 registration fee for the Nayor,to attend the Mayor's Conference._ o All votes aye. Motion declared carried. 12. Motion by Heller second 1-fe to adjourn meeting at 9:15 p.m.Q All votes aye. Kotionfeclared carried. Secretary ATTEST: o id= s ra or a asurer C G o C J u o O o 0 �l o O o o U o o � ° . CITY OF SPRING PARK SPRING PARK. X1,NNCSOTA CLAIMS FOR PAY14M d ° November 16, 1981 a - o .� O .. Q e Cory Food Services, Inc. 20.85- 2. Empire Crowwkuto, Inc. 10.77 ° a 3• Feed -Rite Controls, Inc. 105.44 4. Technical Factors, Inc.,,(Hanson Pump) ° 61.42 5. Long, Froehling & Assoc. 355.Q0 ° ° ° p6.° Metro Waste Control Comm. 6,348.82 7. Minn Comm 27.50 $. Hinnegasco o 113.32 J 9,. Municipal g Private Services lwi�(Mapsi) 60.75 ° & ° ° 10. Navarre. Hard'vare 45.10 ° 11. Northern States Pover,Co. 28 J 12. NordmoUrn Bell Telephone Co. ° 133.53 13. Westonka Sanitation ° 19381.00 ° 0 014. Widmer Bros ° ° 498.00 0 ° ° Total 9.332.7P ° ° ' ° 6 ° o r ° o o 0 0 0 a ° o ^ D as a CITY OF SPRIld PARK a d o SPRING PARK, KENNESOTA SPECIAL MEETING w ° CiTY COUNCIL/PLANNING COMMISSION o °° November 30, 1981 7:30 cP.m. - City Hall ° ° ° O 0 0 0 1. CALL TO ORDER ° 2. ROLL CALL 0 3. ADOPT AGENDA d 4.° DISCUSSION = Alan Brixius Housing Plan - Comprehensive Land Plan ° c 5. RESOLUTION 81=38 - Requesting a 30 Day Extension From Metropol-1:an Council., 6. MISCELLANEOUS ° 1982 Fire Contract ° 7: ADJOURIV4M n o P p c ° � o ° 0 0 n c 9 } G! o � 9 r c O. 1. 2 3. 4. o o 0 0 0 0 CITY OF SPRING PARK SPRING PARK, MINNESOTA o MINUTES SPECIAL MEETING November 30' �981 D O 0 The meeting was called to order`by Mayor Rockvam at 7:30 p.m. °ROLL CALL: Council - Rockvam, Heller, Dill, Bickmann, Kraemer present. Planning,Commission - Hellveg excused, Kisch absent, Bill Weeks absent, Savage excused, Junge present, -Andre absent, Keith Weeks present. O Motion by Heller second Kraemer to adopt agenda. All votes aye. Motion declared carried. ° DISCUSSION - Alan Brixius Housing Plan-Comprehenseive Land Plan Alan Brixius of Northwest Associated Consultants. Inc., was present to discuss the changes he had prepared from the meting of June 8, 1981 on the Housing Plan. Pane 12 - the change was to replace°the section entitled Average 6 ous ng costs. This was to. pinpoint the actual Spring Park costs as opposed to an area vide average. Notion by Bickmann second Heller to replace page 12 with the revised,, language. Upon roll call all votes were=aye. Motion declared carried. Page 13 - change was proposed to specify the actual number of s n Spring Parkasopposed to figures including Mound. Hation by Heller second Bickmann to -replace section.entitled Existed assisted housing vitkk revised figures. Upon roll call all votes were aye. Notion declared carried. ° Page. -change,was to clarify the accepted lot size. Motion by Kraemer second Heller t6oreplace paragraph 2,-on page 26 with -new language. Upon roll call all votes aye. Motion declared carried. ° Page 29- change proposed in the wording regarding CDBG funds. Motion by Bickmann second Heller to replace the gram®atical language in paragraph 2, page 29 as proposed. Upon roll call all votes were aye. Motion declared carried.- Pa� 22 - changeroposed to specify only Spring Park's number of i� ouseholds. Motion by Bickmann second Heller to change paragraph 2 page 32 to read as proposed. Upon roll'call all,votes were aye. o Motion declared carried. o o a 'c O` CITY OF SPRING PARK MINUTES - November 30 1981 Page , 2 0 o - D O c p o G' Page 19 Policy 'M —Home Occupation This paragraph revierd and determined to be acceptable as is. Motion by Dill second Heller to leave policy M as is. °o Upon roll calf Heller,`Dill, Bickmann, Kraemer, Junge and K. Meeks aye, Rockvam no. Motion declared carried. - Housing NaLtenance section After discussion it{zvas determined that this section vas not applicable to Spring Park. Motion by Dill second Heller to remove entire section on Housic4g maintenance. Upon"roll call all votes were aye. Motion declared carried. a Alen Brixius suggested that he draft a letter to Metro Council clarifying interpretation of the housing plan to accompany the ° Comprehensive Land Plan. Motion by Rockvam second Bickmann to instruct the Administrator to coordinate with the Planner in preparing this letter for review on Dece;ober`7,`1981. Upoi& roll call all votes were aye. Motion declared carried. .5. RESOLUTION 81-38 - Requesting a 30 Day Extension From Mejtropolitan Council. ° Motion by Dill second Bickmann to adopt Resolution H1-38. Upon roll call all votes were aye. Motion declared carried. O o 6. 1982 FIRE CONTRACT The Fire Contract was noted. It was suggeste8 to the Administrator to contact Mr: Jon Elam and invite him to the Council meeting of December 7th to discuss this contract. 7• Motion by Heller second Kraemer to adjourn the meeting at 8:45 p.m. All votes were aye. Motion declered carried. ° ATTEST: c 991�d o s ra or a reasurer 0 ecre ary 0 O jam a P. Rodaam J o 1T14MIS ° D ° November 17 1981 - o o Don Da o Q1411 U ° To: City Council & Planning Commission i From: City Administrator Subject; Special Meeting November 30, 1981 Ron Kremer ° ma= Notice is hereby given that the City Council and Planning Ca=Ission will amet in joint session on Monday, November 30, 1981 at 7:30 p.m. at z the City Hall. ° ° The purpose of this meeting is to review the Housing Plan portion of j the Comprehen. sive Land Plan. 0 o ` 0 o O p a o 0 0 0 0 0 o ° ° d o a ° ° CITY OF SPRING PARR ° SPRING PARK, MINNE.�OTA ° AGENDA , REGULAR D1EETING December 7, 1981 ° 0 o . 7:30 p.m - City Hall Q. ° o J O 1. CALL TO ORDER c 2. ROLL CALL ° 3. ADOPT 4GENU o 4. MINUTES November 16, November 36 ° 5• PETITIONS, REQUESTS & APPLICATIONS ° a Jon Elam,- Fire contract 1962 ° b Dock Applications, (see attached list) ° c Lord Fletchers of the Lake - new parking plan , ° d Naga Mist - dance permit,application (New „Year's Eve) ° e)'- Miscellaneous 6. ORDINANCES & RESOLUTIONS ° a) Ordinance 17:11 - To Amend Ordinance--17:03 Regulating Public U` Dance Halls and Dancing ° b) Ordinance 41:08 - Regulating The Licensing and Sale of Intox- icating Liquors in the City of Spring Park, Minnesota c) Ordinance 2:04 - Licensing and Regulating The Sale and o Consumption of Non -Intoxicating Malt Liquors ° d) Resolution 81-39 Instruct Hennepin County to Place No Park Sig -is 7. REPORTS OF OFFICERS & COMNITTEES a Mayor - Administrative Committee meeting b C6u ncil ° c' Frank Hunt ° ° d Engineer - Aids iron removal oa ° a Utility Supt ° p f Administrator ° 1. Finangial report - October ° o 0 2. Review letter from Planner o,` 8. ° ° CLAIM FOR PAVP1ENT ° a), Head °& Truth 9. UNFINISHED BUSINESS ° a) Test J1 m Road proposal - Petitioners agreement ° 10. NEW -BUSINESS & CORRUNICATIONS ° a) ANN - 1 - Legislative,Policies 2 - Notice of meeting ° c 3 --,,Bulletin of November 25 ° b NW Henn League of Munic - letter November 19 ° c Henn Cty Board - letter November 18 d LXK --Action alerts - November 20-30 e- Letter NTC November 24 ° f Letter - City of „Orono regarding WM ° 11. KISCELLANEOUS Q 12. a ADJOURNWW ° G o° °o 0 0 . e o O O ° O 0 a ° J ° CITY OF SPRING PARK' ° SPRING PARR NINNESOTA ° ° o O DOCK LICENSE APPLICATIONS - 1982 ° ° 1. Bayviex Apartment - 2400 Interlachen Road ° Applicant: Nid++est Investment Co. ° 2. Fdgevater Apartments - 4177 Shoreline Drive ° Applicant: Gordon Paske, Edgewater Four 3., Park, -Rill Apartments - 2380 Island Drive Q ,,Applicant: N. J. Gorra. ° 4; Park Island Apartments - 2450 Island Drive p Applicant: N. J. Gorra ° " 5. } Park Island hest Apartments - 2470 island Drive Applicant: M., J. Gorra o° 6. Lord. Fletcher'`s Apartments - 4400 West Arm.Road ° Applicant: Nike Nichols ° 7. West Beach Apartments - 3940 Sunset Drive ° Applicant Midwest Management ° S. Rockvam Boat Yards, Inc. -4068 Sunset Drive ° Applicant: J. P. Rockvam 9. Loid Pletcher's of the Lake - 3746 Sunset Drive V �' Applicant: William r_O. Naegele 10. Seton Village Assn. - 4732 West Arm Road Applicant: C. T. Eggen, Treasurer ° 11'. Hennepin County - Public Launch,,�ng Ramp Applicant: Ed Nonteleon 0 0 Ilan) Park Bencti' Eatery - 4000 Shoreline° .Drive, Applicant: Stephen DeVries ° ° llb) � Stannards, Inc. - 4050 Shoreline Drive , 'Applicant: Greg Suddendorf o, o ° llc) Ferguson -Keller Assoc. Inc. - 4032 Shoreline°Drive ° ° ic Applant: James Ferguson: ° o ° The above applications are,all designated as no change from last year. These parking plans and dock sketches are on file in the`City office. ° o p ° p O O p ° ' ° O G ° C 0 p 0 CITY OF SPRING PARK V ° ° SPRING PARK, MINNESOTA MINUTES REGLLkR MEETING ° p 0 December 7, 1981 c, ° 1. The meeting was called to order by Mayor Rockvam at 7:30 p.m. 2. ROLL CALL: Rockvam present, Heller excused, Dill, Bickmann, Kraemer present. ° �s 3. Motion by Kraemer second Dill to adopt the agenda. All votes aye. Motion declared carried. ° Motion by Hickmann second Kraemer to approve minutes of November 16. Upon roll call all -votes aye. Motion declared carried. 41 mo Motion by Kraemer second Dill to approve minutes of November 30. Upon Troll call all votes aye. Motion declared carried. P ° 5. PETITIONS, REQUESTS & APPLICATIONS al Jon Elam - Fire contract a �` °The 1982 Fire contract had been presented for comments and review. The Administrator had had a letter of suggestions to Mound. Mr. Jon Elam was present to respond to those suggestions. Thee Mayor again Voiced objections to using a one year's fire hours as opposed to averaging them over five years. Mr. Elam asked if anything less than that would be acceptable, such as three year average. Mr. Elam will,present this to his Council. b) Dock Applications (see attached list) ° Motion by Dill second Kraemer to approve -the dock applications as per attached list #1-11C. Upon roll call all votes aye. Motion declared carried. c) Lord Fletcher's of.the Lake - new parking plan. The parking plan was reviewed. There will be a total of 113 parking spaces which will be an increase of 74 parking spaces over 1981. d) Mtka Mist - dance permit application (New Year's Eve). Motion by Dill second b&ickmann to approve the dance permit' for New Year's Eve. ° Upon roll call all votes aye. Motion declared carried. ° o p 6. ORDINANCES & RESOLUTIONS° `° o ° 0 0 ° o a) Ordinance 17:11 - To Amend Ordinance°17:037� Regulating Public Dance Halls and Dancing. a o ° CITY OF SPRING PARK --* MINUTES - December 7, 1981 ° Page 2 0 a 7. 0 0 0 0 O Motion by Kraemer second Bickmann-to adopt Ordinance 17:11. ° Upon roll callall votes aye. Motion declared carried. ° b) Ordinance 41t08 - Regulating The L.ic@nsing and -Sale of ° Intoxicating Liquors in the -City of Spring `Park. Motion by Bickmann second Kraemer to adopt Odinance 41:08. Upon moll call all votes aye. Motion declared carried. c) Ordinance 2:04 - Licensing and Regulating The Sale and Consumption of Non -Intoxicating Malt Liquors. ° Motion by Dill second Bickmann to adopt Ordinance 2:04. ° Upon roll call all votes aye. Motion declared carried. d) Resolution 81-39 - Instruct Hennepin County to Place No°Park o Sign - as per recommendation of the Police Chief. n ° Motion by Bickmann second Kraemer to adopt Resolution 81-39. Upon roll call all votes aye. Motion declared carried. 0 REPORTS OF OFFICERS & COMMITTEES R� a) Mayor ° ° ° The Administrative Committee meeting minutes of December13 were noted The l4ayor had attended the Mayor's meeting of December 3rd.o ° Discussion of Cable TV was referred to at the meeting. It was regommended by the Mayor's group that,it would be a benefit to all 'the Cities to form a joint advisory board for one service territory which is now divided into four seperate groups. Councilman Bickmann the Spring Park representative for�Cable TV was asked to draft a,Resolution for Cable TV stating Spring Park's o position in favor of one service territory and present it at the December 21 meeting. ° The.Mayor suggested we confirm our concern for a solid waste site in Minnetrista. The Mayor requested a letter be drafted to ° C mmi i Budo R bb i thi s cne-and he w ill si it o � c o ss over ° express ng ocrn ga °. c) Frank Hunt - IMCD ¢ o o Mr. Hunt reported on the 4ctivies of the LKCD. He was congratulated on being elected Vice Chairman for 1982. ° 0 d) Engineer°- bids Iron Removal Plant o The Engineer presented a letter dated December 7'regarding the bids for the Iron Removal Plant. He will present the best bid at the°December 21 meeting. ° o ° o 0 (ri .0 o V tl v b C 0 J CITY OF SPRING PARK o, MINUTES -December 7,`1961 0 Page 3 J) Administrator °r 1. The Financial' report for -October was noted 2.` A draft letter from the Planner to Metro Council explaining Spring Park's intention ot-the housing plan when presented for review. The Ma"r stated that the letter adequately stated the Council Is position. 3. ° The Administrator requested the office be closed December 24 andeDecember 31. o a ° Motion by Kraemer to close `office December 24 & 31. The motion died for lack of°second: �o Motion by Dill second Kraemer to close the office December 24 onlya Mayor suggested an amendment of closing the -office at °noon cn December 31. There was no second. f Roll call on the motion to close December 24 only. Rockvam no,Dill, Bickmann, Kraemer aye. Motion declared � carried. 8. Motion by Kraemer second Dill to pay all bills. °Upon 40 l cell,all votes 'aye. Motion declared carried. p 9,. UN$, NI� Insp ° o D �f °a)°We9t Arm Road proposal - Petitioners agreement Mr. ,T4Wn` was present and rreeqquested that 'the amount of $800'00 -limit be written into the cor.. ract. O Motion �byj Kraemer' second Dill to include the words "not to exceed $800.00" for the feasiblity study * inserted in the contract`. Upon roll call all ftes aye. Motion declared°carried. 10. NEW BUSINESS & CMOWNICATIONS a AMID notices. were noted ° b NW Henn °League of Runic letter Nov 19 -eras noted 0 o c iienn'Cty Board - letter of kovember 18 Was poted LMH - Action Alerts' November 20-30- were noted e Letter MTV November 24 - was noted ° f8 Letter - City of Orono regarding WHAD - was noted og) LKbD minutes - November were noted a o � ° o 0 0 o ° c O o ° - O o 0 0 cJ LP o O CITY OF c o SPRING PARK Q .� MINUTES - Decembef- 7, 1981 Page 4 ° o O t, 11. MISCRT-TANEOUS o Signatures on West Arm Road - re -alignment ° J Mr. Hickman had presented 2 additional signatures for his o petition'on West Arm Road - re -alignment. It was noted that 2 of the signatures were on both of the petitions. The Administrator is to write them asking for clarification of o °their positions. 12. GMotion by Dill second Kraemer to adjourn the meeting at 8:.45 p.m. ° ° All votes aye. Motion declared carried. ° o ° O ° - ziecretary., ATTST: ° s ra or a asurer o ° O o ° ° n 0 0 ° � o °O i � O ° o o 9 Q o O o n ° ° C U e CITY OF SPRING PARK o SPRING PARK, MINNESOTA CLAIMS KR PAYMENT ° o December 7, 1981, 1. American Linen Supply Co. $ 4.26 2. 0 Frank Blackowiak & Son 7.00 ° 3. Chapin Publishing Co. 132.60 ° 4. Cory Food Services, Inc. 20.85 5. Gross,Industrial Services ° 30.00 6. Head & Tr ft 3.3-IS.65, ° 0 7. Hennepin County (workhouse) 441.00 o° o 8. Roger Hennessy Agency 30.00 0 9.' Koehnen-'s Standard _ 6?.95 ° `10. The Laker 50.95 0 11. Mama Auto Supply 6.15 ° ° 12. )4artin's Navarre "66" ° Un T� 1 20.70 13. Metro Waste Control Commission (SAC) 5049.00 14. Minn Comas ° d ° 27.50 15. o° Kinne ;"o 187.74 ° a 16. qitp of (Interconnect) o Q 505.08 17. ,Xound municipal '& Private Serv., Inc. (Mapsi) p° '40.50 0 ° 18. Navarre Hardware o 11.25 ° 19. Northern States Power Co. 1,242t..53 ° 20. NW Associated Consultants, -Inc. " 143.24 ° 21. Cit Of Orono - WHAD >�o o 597.94 22. Phl r Law -Office, P.A. �� 300.00 e 23. Scho.'`.1 & Kadson, Inc. 316.86 A. City of Spring Park �� ���� � �� WOO ;25. Mrs. Harlan Towner (Tree) 4 51.00 Total $12,680.75 0 ° o o o ° o O O a , y ,. O D o o , 0 Lbw ° 9 0 ' '0 0 CITY OFSPRING ,PARK SPRING PARK, MINNESOTA AGENDA 01 REGULAR W TIYG December 21, 1981 � 7:30 p.m. - City Hall o I. CAM TO ORDER 2. ROLL CALL c3. ADOPT AGENDA ° 4. 912M SS December 7 J 5- PETITIONS, REQUESTS-& APPLICATIONS _ o a Planning Commission minutes December l b� Construction Enterprise Corp.-,,4601,Shoreline Drive building permit application ° ° r, ° c) Lord Fletcher's of the Lake - sign permit application di Marina Car Mash - 4700 Shoreline Drive - sign permit application. e Miscellaneous o 0 6. ORDINALS &RESOLUTIONS a) Cable TV Resolution - (Randy Hickman) o '° �7. REPORTS OF OFFICERS & COMMITTEES czp ° a Mayor - Police Commission minutes December 9 b Council o c Carl Widmer - S%SD report ° d Engineer - avard bid T iron removal plant e Utility Supt f Administrator o ° 1. Financial report —November o 2. Miscellaneous 8. CLAIMS FOR PAYMENT ° 9. UNFINISBUSINESS o a) West At& Road proposal - Petitioners agreement ° 10: NEW BUSINESS & CONMUNICATIONS t a LMCD - special event permit b AM - bulletin dated December 7 & December 17 c Calendar - January 11. MISCI'iLLANEOUS 0 ° 12. ADJOURNMENT c r 0 a o ' 0 a u ^ o U J° > o a ° o o O C1 n J U o Q i U G O C Q CITY OF SPRIAG PARK SPRIAG 'ARK, MINNESOTA MINUTES REGULAR MEETING December 21. 1981 1. The meeting was called to ordevDby Mayor Rockvam at 7:30 P.M. 2. Roll call: Rockvam, Heller, Dill,�Bickmann, Kraemer present. 3. Motion by Kraemer second Heller to adopt the agenda. All votes aye. Motion declared carried. ° o , 4. Lotion by Dill second Kraemer to approve the minutes of December 7. Upon roll call all votes aye Motion declared carried. 5• PETITIONS, REQUESTS AND APPLICATIONS a) planning Commission minutes°of December 9 were noted. b) Constriction Enterprise Corp. 4601 Shoreline Drive - ° building permit application. O Mr. Gorra was not present at this time, application tabled until later in the meeting. ° c) Lord Pletcher's of the Lake - sign permit application Motion by Helier second Kraemer to approve the sign'application, for replacement of sign. Upon roll 1 call all votes aye. Motion declared carried. o d) Marina Car Wash -04700 Shoreline Drive - sign,permit application Motion by Bickmann second He ler to approve sign permit. Upon roll call all votes aye. Motion declared carried. 6. ORDItUNCES AHD RESOLUTIONS a) Cable TV Resolution 81-40 Motion by Heller second Dill to a t Resolution 81-40. Mr. Hickman presented this Resoleion, but stated in discussion that it had to be adopted by the. ble TV committee. A letter from Orono regarding CabTV was also read. Motion for adoption of Resolution-81-40 was withdrawn and tabled until the -January 4 meeting. Mr. Gorra was present at this time and presented his plan for a 30 unit condominium tb be built at 4601 Shoreline Drive. c In discussion on the plan the,,qouncil requested that the Engineer a` review the plan for effect of 'Z�is development on sewer line and lift station .capacities. O CITY OF SPRING PARK ,-� MINUTES - December 21, 1981 Page 2 E Mr. Gorra is to contact the MCWD concerning his proposal. The proposal was tabled until the January 4 meeting. 7. REPORTS OF°OFFICERS AND COMMITTEES a) 'I4ayor a The Mayor noted the Police Commission minutes of December 9. The Mayor had a letter read which he had received from the City�of Shorewood concerning recycling dated December 16, 1981. He suggested that Spring Park become involved. b) Council Motion by Bickmann second Kraemer that the Police look at the "parking on County.Rd 15 by the A&W and -Marina Car Wash. All votes aye. Motion declared carried. c) Carl Widmer - SSSD Air. Widmer gave a report on the SSSD meeting of December 2. They discussed the water quality on West Arm and Harrison Bays. The agriculture is doing more harm than the Maple Plain sever a plant., Metro,vaste metering system was discussed. The Engineer and Utility Supt will review the metering at Lift Station # 6 at the January 4 meeting. d) Engineer -,award bid iron removal plant The Administrator read the letter from Schoell & Madson dated December 21 recommending Gridor Con=traction, Inc. be awarded the bid. They were the lowest bidders with the figure of $402,207.00. The bid includes provisions to allow for automatic backwashin ° of the iron removal filter, and also offers a $800.00 deductible for the use of Wallace & Tiernan chemical feed equipment which makes the total bid $401,407.00. The contractor is to submit °g construction schedule -and payment schedule. °March 15, 1982,. Is the anticipated starting date. 'Motion by Rockvam second Dickman to award the bid to Gridor Construction Inc for the net bid of $401.407.00. Upon roll call - all votes aye. Motion declared carried. G Motion by Dill second Heller for the Mayor, Administrator and the Engineer to meet with Mr. Connors and his lawyer to'discuss the temporary easement. All votes aye. Motion declared carried. fi Administrator 1. Financial -report for Novemier was noted. Q 8. CLAIMS FOR PAYMENT Motion by Heller second Kraemer t pay all bills. Upon roll call all votes aye. Mo�ion declared cat•ried. o ° 0 ° ° a o � o CITY OF SPRING PARR ° MINUTES - December 21, 1981 Page. 3 9. UNFINISHED BUSINESS ° 0 0 a) West<Arm Road proposal - Petitioners agreement ° °The'Counckl received the signed agreement from the petitioners o which wouRV provide for payment" of the feasibility study in 19 the event the project would be scrapped. Motion by Heller second Kraemer for the Administrator to bcoordinate with the Engineer to proceed with the feasibility, study. Upon roll call Rockvam, Heller, Kraemer aye. Dill Hickmann no. Motion declared carried. ° The Engineer suggested 1 month might be sufficient time for the feasibility study. ° o D ° 10. NEW BUSINESS AND COMUNICATIONS a LNCD special event permit was noted. ° b AMM - bulletin dated December 7 & 17 were noted c Calendaro- January was noted. ° 11. MISCEI�LANSOUS G ° s In addition to the above correspondence the following was noted. A letter dated December 14 from the District Co�irt of Minnesota. Letter dated December 18=from Long, Froehling & Assoc , regarding the Utility rates to be discussed on January 4. U 12. Motion by Heller second Kraemer to adjourn the meeting at 9:10 P.M. All votes 11 aye. "Motion declared carried. ° o , SecretF97 ° ATTESTi< o stator/ ClaTreasurer ° � ° o ° ° 0 0 0 0 a ° CITY OF SPRING PARR SPRING PARR, MINNESOTA . , CLAIMS FOR PAYMENT December 21, 1981 ° o 1. Berge, Charles (trees) 840..00 ° 2. Harpestad, Everett (trees) 63.00 3. Hennepin County (Sheriff's dept) 29.00 4. Roehnen's Standard 78.20 5. d ong, Froehling & Assoc. 140.00 6. Northern States Poorer 597.94 °7. Northwestern Bell,'Telephone �r . 133.53 ° 8. Osmonson, Patricia 58.27 9. Pitney Bowes 0 48.88 0 ° 10. Savage ,Dft s . John ( tree) 72.00 11. Stock, Adele (trees)195.00 ° °12. Truelsen� Rank (Services 1981) 574.02' 13. ° Water -Products Co. 111.50 Q Total $2,941.34 o ° o ° o n ° Q , o O o o ° �1 1' a v ° O o o j G' 0 0