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1982_Minutes and Resolutionsc C' L o c ' 0 CITY Of SPRING PARK a , o RESOLUTIM 8 f1I1M1iES 0 4 l9w c �b c 0 c a � � C J o J c V o C 0 c L � O a CITY OF SPRING PARK SPRING PARK, MINNESOTA RESOLUTIONS 14' 2 o O a o 82-1 Naming an Official Depository -- State B$nk ocf Mound o 82-2 Naming an Official Depository'-- First National Bank of Navarre 82-3 Naming an Official Depository -- Mils Federal Savings & Loan 82-4 Establishing Order of-llt sinest &Time for Regular Council meetings 82-5 Opposing Location of Potential Solid Waste Sanitary Landfill in the City of Minnetrista ° 82-6 Investigation of Expansion of Cable Service Territory 82-7 Designating Director & Alternate Dir. to Suburban Rate Authority' 82-8 Transfer of funds 82-9 Urging Participation in Cr�e Prevention Seminar 82-100 Revising the Public Utility Rate Schedule ° 82-11 Approving 1982 Fire Contract & Authorizing Mayor &Adm as signatures 82-12 Requesting Parking Control Signs be installed by Henn. Cty. 82-13 Revocation of Henn Cty #125,-,not adopted o 82-14 Authoritaiyn� Transfer f� ��d stater System Fund 82-15 Supporting -The Cityy o 1�[innneigrista pathe Dl�t Proposed Access site 82-16 Koratortum on equalization charges 82-17 :Approving new fire contract 1983 retaining the cur�reent contract -18 for intiing Authorizing Repo to Aa ATMesoto� City orr CitizensHtoaSt force -19 CMG0 82-20 Forfeited Land Sale ° 82-21 Supporting the Westonka 202 Housing Proposal 82-22 A Resolution & Agreement regarding gntidng Special Use Permit 82-23 Amending the CDBG Program for Years IV a Y 82-24 Appointing Election Judges -State Primary & General Election 82-25 Resolution Authorizing Issuance of Temporary olgas 82-26 Requesting Traffic control signs on CSAH 15 (No U Turn)' 82-27 Authorising Acquisition of S/W Easements on Tax Forfeit -Land 82-28 Resolution of Concurrence on return of CSAH 125 82-29 Authorising participation in Lk Mtka Cable TV Commission 82-30 Withdrawing Ad Valorem Levy For Payment of Bonds & Int Indebtednest 82-31 Approving 1982 Tax -Levy, Collectible 1983 82-32 Setting License Fees 82-33 Public Hearing Pursuant to M Statutes, Sect 474.01 Subd 7b 82- Levying an Ad Valorem tax for pavment of 1981.Wnds=& interest 82-35 Setting Fees for Availability of rater & serer service 82-36 v Dec1 ti n of Can ssin 82_ opir he -Sprang ark Compre�hensibe an as Amended Appointing a Lake Minnetonka Conservation Dist Representative 82-39 O 0 0 o� 0 0 a' D 0 U O o � 0 o � O O V CITY OF SPRING PARK o 0 SPRING PARK. M[INNESOTA ° Q RESOLUTION 82-1 NAMING AN OFFICIAL DEPOSITORY ° BE IT RESOLVED by the, City Council of the City of Spring Park that the State Bank of Round is hereby appointed the 0 official depository for the funds of the City of Spring Park retroactive to Jaihuary 1, 1982. ° BE IT RESOLVED that the State Bank of 146und-is hereby directed to honor and pap any checks or orders when signed by the.Myor°and Clerk -Treasurer or their dul'v appointed°alternates as indicated on aigpatute cards duly executed and previously transmitted to said depository, for the vithdraval or transfer o ° 0 of funds on deposit in said bank in Whatever°form. ° 4 BE IT FURTHER RESOLVED that in case such deposits shall at any time exceed one hundred thousand ($100,000) dollars, said, depository shall Immediately furnish bond or securities is ° lieu of bond as collateral according to lair. The 1Karruette, National Hank of Mieapolis,.Minnesota is hereby designated as the place for°mmthe safekeeping of all -securities furnished as collateral tn,.,lieu of such bond. BE IT FURTHStt RESOLVED that said bank shall be entitled to rely upon this resolution until written notice of modification or recision has been furnished to and received by said bank. o ADOPTED BY THE CITY COUNCIL OF THE CITY OF SPRING PARK THIS ° o G o ° 6th DAY OF January 01982. o o APPROVED: PaoATTEST: o ° _ II S M CLERK TREASURER • r o • 0 0 0 ° CITY OF SPRING PARK SPRING PARR, MINNESOTA ° RESOLUTION 82-2 ° NAMING AN OFFICIAL DEPOSITORY ° OBEAT RESOLVED by the City Council of the City of Spring Park that°the First National Bank of Navarre is hereby appointed the official` depository for the funds of the City of Spring ° Park retroactive to January 1, 1982. BE IT FURTHER RESOLVED that the First -National Bank of Navarre is hereby directed to honor and pay any checks or orders When signed by the Mayor and Clerk -Treasurer or their duly appointed alternates as indicated on signature cards duly executed and previously transmitted to said 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 one hundred thousand ($100 ^0)dollars, said deposit- ory shall immediately furnish bond, or securities in lieu of bond as collateral according to law. The First National Bank of St. Paul, *, St. Paul, Minnesota, First. National Bank of Minneapoli-s. Minnesota and Northwestern National Bank of Minneapolis.,Minnesota are here- by designated as places for the safekeeping of all securities furnished as°collateral in lieu of such bond. BE IT FURTHER RESOLVED that said bank shall be entitled to rely upon this resolution until Written notir,e-,of modification ° or recision has been furnished to and received by said bank. o ° G ADOPTED BY THE CITY 00UNCIL=OF THE CITY OF SPRING PARK, THIS 4th° DAY OF January 91982. 0 o APPROVED: ° -_ - - -_ ATTEST: ADMINISTRA ° o ° c c ° n CITY OF SPRING PARK ° SPRING PARK, MINNESOTA ° RESOLUTION 82,3 NAMING AN OFFICIAL DEPOSITORY g 6 0 o ° ° BE IT RESOLVED by the City..,Gouncil of the>City of Spring Park that the Minnesota Federal Savings and.Loan.Assn.. of Hound. Minnesota is hereby appointed the official depository for the funds of the City of Spring Park retroactive to January 1, 1982. ° e BE IT FURTHER RESOLVED that the Minnesota Federal Savings and Loan Assn. 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 deposits shall at any time exceed one hundred thousand ($100,000) dollars, ° said depository shall immediately furnish bond or securities in lieu of bond as collateral according to law. Federal Home Loan of Des Moines, Iowa, is hereby designated as the place 'for tie safekeeping of all securities furnished as collateral in lieu of such bond. ° C7 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. 0 ° ADOPTED BY THE CITY COUNCIL. OF THE CITY OF SPRING PARR THIS © 4th ,DAY OF January 1982. w ww�wsas. - n ATTEST: 0 o ADMINISTRATOR CLM TREASURER ° o' ° ° q CITY OF SPRING PARK, SPRING PARK, MINNESOTA 0 0 RESOLUTION 82-4 ESTABLISHING ORDIR OF BUSINESS AND A TIME FOR REGULAR COUNCIL MEETINGS. O O BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SPRING PARK THAT • The business of the City Council shall be conducted in the following order: ° 1Call to order ° ° ° ° Z: Roll call ° ° 3. Adopt agenda ° 4. Approval of minutes S. Petitions, requests, and applications o 6. Ordinances & resolutions 7. Reports of officers and committees 8. Claims for payment 9. 'Unfinished business 10. New business & comm, ications o It. His'cellaneous ° 12. Adjournment ° 0 0 ° BE IT FURTHER RESOLVED THAT effective widPthe date hereof the Council shall meet regularly on.the first and third K6nday of each month except when such date falls on a legal holiday; whereupon the Council shall meet on the day succeeding the legal holiday. The place and hour of the meeting shall be in the City Hall a4 :30 P. M. unless due notice to,the contrary shall have beeo�serred. ` o ADOPTED BY THE CITY COUNCIL OF THE CITY OF SPRING PARR THIS 60 o 4th DAY OF January 1982. ° o APPROVED: 0 0 o o A ST: sz== g .� 0 o 6) .Q a p CITY OF SPRING PARK SPRING PARK, MINNESOTA o RESOLUTION NO. 82-5 0 A RESOLUTION OPPOSING LOCATION OF A°POiTENTIAL SOLID WASTE SANITARY LANDFILL (SITE M) IN THE CITY OF MINNE'tRISTA WHEREAS. the Hennepin County°Board of Commissioners Will rank the nine potential landfill sites for Hennepin County. and WHEREKS. the City of Spring Park is concerned that the use of site M for a landfill could have an-ad_�erse effect°on the City of Spring Park and the entire Lake netanka watershed. °q NOW THEREFORE, be it resolved, that''the City Council of the ° ° City of Spring Park objects to the inclusion of Site M as a potential landfill site. ° ADOPTED BY THE CITY COUNCIL OF THE -CITY OF SPRING PARK THIS 0 0° 4th DAY OFJanuary _, 1982. p o ° o APPROVED• ° ° o a ATTEST: ° ° o U o i O ADMINISTRAT CLERK TttFASURER ° ^ J ° p p C n ° CITY OF SPRING PARK a SPRING PARR, HINNESOTA ° m RESOLUTION 82-6 U o INVESTIGATION OF EXPANSION OF CABLE SERVICE TERRITORY WHEREAS, &.Cable Service Territory has been approved by the State Cable Board o Minnesota which encompasses the en- tire geographical areas of the Cities of Minnetrista, Mound'$' St. Bonifacius. and Spring Park, and ° k,o WHEREAS, a committee, the West Tonka Cable Committee, was thereafter established by cooperation of the Cities of' Minnetrista, Mound,,St. BonifAcius and Spring Park, and ° WHEREAS, the above committee has found thw citizens of ✓ these.four communities to be desirous of a cable television' system, and o ° HBRFAS. there is a concern of public officials of this city as to the size of this and neighboring Cable Service Territories oa �•a NOW THEREFORE, be it resolved that the City of Spring Park is desirous of having the West Tonka Cable Committee in- vestigate the ramifications and feasibility of expanding our Cable Service Territory wif'h other Cable Service -Territories of the area for the purpose of achieving a�more comprehensive sys tem. is o ADOPTED BY THE CITY COUNCIL OF THE CITY OF SPRING PART THIS r 4th DAY OF January 1982. � ° o ° ° o ADOOAVl`H • �� o 0 o ° o o i O i o o ATTEST: O - s ADK5nSTRATOR CLFRR TREASURER , C I 0 0 � CITY OF SPRING PARK. SPRING PARK, MINNESOTA RESOLUTION 82-7 o' RESOLUTION DESIGNATING DIRECTOR AND ALTERNATE o n DIRECTOR TO SUBURBAN RATE AUTHORITY O o c o BE IT RESOLVED by the City Council of -the City of 0 STAID PARR Minnesota, as follows: Patricia Osmonson is hereby designated ° o o o as a director of the Suburban Rate Authority, and JeromeoP. Rockvam is hereby designated to serve oo ° as alternate director of the Suburban Rate Authority for the ,year 1982 and until their successors are appointed. ° STATE OF MINNESOTA } a o ) o COUNTY OF HENNEPIN <. CITY°OF SPRING PARR ) I, the undersigned, being the duly qualified and acting ° s Clerk of the City of SPRING PARK o hereby certify that the attachedand foregoing is a true and 3 correct copy of a resolution duly adopted by the City Council o a of Spring Park at its meeting on ° d ,,January 18 1982 , as the same is recorded in the minutes of the mmeeting of such council for said ° o date, on file and of record in my office.' o Dated this 19th day of c January 1982 . o ° ° L city c%r� ° (SEAL) City of bri R Park c o O O On ° OOc ° ° O O ° O 0 0 J 0 © o CITY OF SPRING PARK ° SPRING PARK,- MINNESOTA RESOLUTIONo82-8 _ o T?"FER OF•FUNDS :.r o 0 WHEREAS, the Spring Park City„Council enacted Ordinance .32:06 in 1-977 to provide that all users of°the water/sever system pay an equal amount for the right to be served by the municipal water; and sever systems; and o WEMREAS, the equalization fees were collected from c?r` June 1977 to the present and placed in the Utility operating fund, and ° n o p U O WHEREAS, -now the City is improving the system and hagj; issued bonds for financing these improvements and the equal- ° ization fees collectee,in prior years will be used for repay- ment of this bond issue in conjunction with other revenues, NOW THEREFORE, be it resolved, by the City -,Council of the City"6f Spring Park, that, the following equalization fee amounts be hereby_trapsfered to the Water System Fund. 3 1977 - �8 ,3,841.00 C o � 1978 - 3.304.00 O981 - 3,417.50 ADOPTED 8Y THE CITY COUNCIL OF THE CITY OF SPRING PARg THIS 16th DAY OF Februauy 1982. 4 APPROVED: ti L � c Pro Tee ° ATTEST:ADIUMISTRATUKICIARVARUNISTIL ' co 0 0 O G D O O i Q o 0 *0, _00, 0, o PROCLAMATION r-. WHEREAS: The Minnesota State Council of the Knibhts�gf Columbus is conducting 2nd Annual Tootsie Roll Drive, anti o i� ' t WHEREAS: The 3- Council cat the Knights of Columbus i, conducting the Drive in out area. and o 0 WHEREAS: The proceeds from this Tootsie Roll Drive are to bir dispersed w A • t P A statewide anti in ac. ord with an approved list of recipients :�• _ to help retarded citizens. P� � • NOW, THEREFORE iA, ' _, r_ ___. Jemme P. Rockvatn Mavo ut the ( tv of � __S'Qring Park , �- doLhereh% piorlaim Aprif,30. May 1 & 2, 1982: t N c "TOOTSIE ROLL DAYS"TA o 0 %In ._ ._Spring Park, _ _ _ _ and urge all citizens • t t to suppwt thi•, hi �i rain. t.� Signe1:., or ofSptri Park, inneso t_a P+ �� t �r .t.,..� •1.•y "'•»,r '`.. •� •.•..,.•r»....y.� "++•j'�f•.y �q^'4'�'�' � .1V-�Mti �wr•� ti•.� �y,�: fw_V o o o hh o n 0 o � C? 0 0 o L ° CITY OF SPRING PARK ° SPRING PARK,'MINNESOTA ° RESOLUTION 82-09 o ° URGING PARTICIPATIPN IN CRDIE PREVENTION SEMINAR ° o e WHEREAS,., the incidents of crimes committed against o businesses and homds, such as burglaries, break ins and` the like, is of great °concern to local governments as well as the police departments, and ° o WHEREAS, the Orono Police -Department feels that a = seminar, open to the general public, -would be of great ° benefit to help curtail these crime'incidepts by relating o Drays that businesses and hgm owners may safeguard their,, ° properties, IQ o ° o 0 fl G NOW THEREFORE, be it resolved, by the+ City.,Council of the City°afSpring Park that all businesses and property ° owners be urged to attend the Crime Prevention Seminar_ ��cheduled for March 16, 1982 from 7:00 p.m. to 9:30o p:-w A Gray's`Freshwater Biologics;, -Institute in Navarre. ADOPTED BY THE CITY COUNCIL OF THE CITY OF SPRING PARK ° o THIS 1� Y OF .,arch o,1982 ° °o o o APPROVED: c ° COO" Y1 ATTEST: ° ° Q j'. c O Q o O 0 0 \ o O O u o ° O 0 o ° v o � C CITY OF SPRING. PARR O(D -SPRING' PARR, MINNESOTA RESOLUTION 82-10 ° °REVISING THE PUBLIC UTILITY RATE SCH®I WHEREAS, Ordinance 31 provides for periodic adjustments to the ° water/sewer°rates add other charges as may be-deteimined by the 4 Utility Superintendent and the City Administrator, and WHEREAS, sainte&oce and operating costs continue to accelerate making present,charges insufficient ",,adequately balance the °a fund, especially the Metropolitan haste Control Commission charges, o ° and ° o WHE'REAS, the City, has _issued bonds for payment of improvements to the syitem and adequate funding for repayment of these bonds must be provided; ° ° 7 c U NOW THBRBFORE, BE IT RESQLVED BY THE CITY COUNCIL OF THE CITY OF SPRING PARR that a new utility rate schedule be adopted and attached'hereto and shall become effective for the first quarter of 198;,, and thereafter. ° u BE IT FURTREK RESOLVE that a Certified copof, the rate schedule y be av*�lable for public inspection to the., CI i Hall Office. x f� 10 o° e {{ 3 T 4 °ADOPTED BY THE CITY COUNCIL OF THE Cf3SA NG.PARR THIS l_ DAY Of March , I982 . o ° ° 0 APPROVED: O 8, o 0 4VA AlTELT : r a ' AMMSTRATO CUM TREASURER ° 0 n C a O O O CITY OF SPRING PARKo is SPRING PARK, MINNESOTA ° RESOLUTION 82-10 UTILITIES RATE SCHEDULE ° o Q ° PERMIT FEES= Water connection, $25.00 a > Sever connection 25.00 WATER MAINTENANCE FEES Turn on or turn off 10.00 Installation or removal of.,meter 10.00- Replacement of frost plate WATER RATES o Minimum charge per quarter 4 7.50 per unit Over ,OOO,gallons o G 1.00 per thousand gallons SEWER , RATES a l�iinimua: charge per quarter " 15.00 per unit Over 5,000 gallons. 2.35 per thousand gallons Seasonal sever only 25.00 per quarter for 2nd & 3rd Ors. SENIOR CITXZEM (65 and over) that own and occupy a residence in 3P_rWftrK may obtain a $1.00°c_-redit on their sever billings it`an application is tiled with the City Clerk. PENALTZES V °DRYER REWA CARDS¢ Each account -shall receive a dated meter reading post card each quartier which must be returned within ten days of the date stamped on the card or a 610 00 penalty shall be imposed for a failure to return said card. DEANO T&NT AITJS:°°Hills shall be Rue 30 days after pT entation. It - } bills -are a �hquent for 60 days -after presentation dad there shall \\be a 10% penalty added. If a bill -,is delinquent for 90 days a 1% penalty shall be added. it an unpaid bill is delinquent for more than two gaprters (6 months)° water service may be shut off without further noti`cc. For restoring this- service a fee for shut off 'and turn on plus an advance deposit ,of two quarters bill (rated according to previous quarters) shall be paid. It any delinquency exists -for more than one year the unpaid amount plus penalties and interest shall be certified to the County Auditor for collection on the property taxes. EFFECTIVE DATE: January 1. 1982 Akio- o _ ° 4 `f Q , l � 0 l� co o ee o c 0 0 0 CITY OF SPRING PARK SPRING, PARK,, MI NNESOTA RESOLUTION, 82 -11 1J i lip 0 APPROVING THE 1982 FIRE' CONTRACT `AND AUTHORIZING b a -TRB FAYOR AND'CiT'Y ADMINISTRATOR AS SIGNATORS o G c Q WRptFAS. the City of Mmmd has presented a revised contract for the provision of fine service for Year 1982. and � o WHEREAS. this contract has been reviewd by the Sprieg Park City ��Council o o o G o a NOW THEREFORE, BE IT RESOLVED by the City Council of the c City of Spring Park that the proposed contract agreement be here- by approved and accepted as of January 1. 1982 and that themayor a and City Administrator be authorised to sign the'contract on behalf ° of, the City. o 0 0 e a ADOPTED BY THE CITY COUNCIL OF THE CITY OF SPRING PARK THIS ° DAY OF, 1982.WON .c o Q A P ROVED % p c o J MAYOR. 0 ATTEST: o o0 o I'CY ADMINISTRATOR CLERK TREASURER f *:7 4 0 0 ° b � o CITY OF SPRING PARK ° SPRING PARK., MINNESO'TA ° ° RESOLUTION 82-12 ° REQUESTING PARKING CONTROL SIGNS 8E INSTALLED 8Y HEMWIN COUNTY ° WHEREAS. the City of Spring Park has long been concerned virp the accident rate and congestion caused ° 'by parking albng.CSAH 15, and ° 4 WHEMS, the Police department has_ --studied the o situation regarding On Street Parking and its effect q ° on traffic within the City,of Spring Park and has, made recoa®endat�ions to the City Council, ° NOW THEREFORE, be it resolved. Cby�the City Council Q ° of the City of Spring Park that Hennepin County be re- quested to install "No Parking Signs" along CSAH 15 in accordance with the recommendations of the Oran Police department letta6hei hereto ° ADOPTED Hlf Tkk CITY OF THE ° CITY OF SPRING PARK ° THIS 8 DAY OF \ Nkrch . 1982. AP YED: ° o o ° o ° ATTEST:CURWTHEASURER ° °o ° Oo o e ° o r, o ° O o - o ` o s DATE: February 24, 1982 TO: Spring Park Council FROG* Chief Mel Rilbo SUWBCT: Study of Parking, Along County Road 15 ° o a This department has looked at the "No Parking" prohibition along County zvad 15.' This officer has an veyed the roadway with Mr. Dennis Fbnson from the R mnepin County Higbvey Depart - Went and Mr. Hanson `stated the °county would act upon the - ° Cities resolution requesting "No Parking" very favorably. The areas listed below are my reccmmen+datlons. 0 O l�estbound County Road 15 o ,o Starting at the eastern most bowndazy of Spring Rork, No Parking from boundary line to Bayviev Place. No Peftim from BayvieM Place vest 53' WC bus stop: ftftA owed from east end of bus stop to drive�wevq o Dell appros3mately 100' . No\Parking from driveway (Deli)`westbound to Co. Rd. 51. :No Parking from County Rd. 51 westbound to Spring St. allowed"from east. Tookka Toys side access road westbound along front of Tonka Toys to entrance of truck loadlrqr area. o No Parking frrom west aide dr truck loading area, vest to Interlachen Rd. rayallowed from Ifiterlachen Rd for off-street parking In t of buildings (existing parking area) appr x- imstely 1200. No Parking allowed from end of parking lot (43% Shoreline) o westbound to the intersection of Kings Rd. No Parking from Kings Rd vestbound to Pride S.Y. ° allowed in front of Pride TV and Lou Aptiques. o from approximately 60' east of McDonald's drive to off street area. in front of Farina Big A Auto. Ample distance street to building to safely park. No ParkIng allowed westbound from Marina Big A vest to the Seton Bridget o G r Eastbound SZOtj Road 1 e no area along eastbound county road 15 that requires roadside parking. ° �!' p G a a o ,,y o n a ° o ° ft ^CJ O o O �. CiTT OF SPRING PARK o ° SPRING PARK "MINNESOTA RESOLUTI002-14, AUTHORIZING TRANSFER OF FUNDS o Ulj V _ ° ° nWMWA.%, the City of Spring Park has andertai ° a eater improvement project and has sold Revenue bonds faro payment of construction and, ° ° ° o M9WkEASg it has been deter fined that a transfer of water revenue earnings from prior years be'placed in the now dater System Fuad for satisfying the requirement of providing payment of bonds starting in August of 1982, NOW 4HREFORE, be it resolved, by\the City Council, of the City of -Spring Park, that $200,000 be hereby transferred to the Water System Fund from the Public ° Utility Fund effective January 1, 1962. oQ ��THE CITY Coup IL OF THE CITY OF SPRING PARK ° T lk.13 .DAY OF tyre h ,1982.D ° 0 o ° APPROVED: ° ° a ° ATTEST.- : v - E F o ° O o O c n ° O p a O o o ° o � D 8 ° 0 0 , n O O O ° o ° 0 o V ° o CITY OF SPRING PARK SPRING PARK, MIWHESOTA o ° RESOLUTION 82-15 RESOLUTION SUPPORTING THE CITY OF`i=iETRISTA ° ON THE DNR PROPOSED ACCESS SITE J WHEPX"t the Department of Natural Resources is o a' ?/ proposing to acquire a piece of land in the City of Minnetrista for development of a public access to Lake Minnetonka contrary to Minnetrista's Comprehensive Land. ° Plan and Zoning Ordinance and,. o ° o - ° WHEREAS, the LMCD is the managing agency of Lake o Minnetonka and has voiced it's opposition to the contrary o position of the DNR and, ° ° 1HRSAS, the City of Spring Park supports the need c for Public access but opposes the arbitrary actions of the DNR ° o NOW THRR&ME be it resolved, by the City of Spring =- Park that theDNR be urged to withdraw it's proposed acquisition bf this site and that Spring Park's LKM representative be urge to continue support of the City ° of Minnetrista. o ADOPTED BY THE CITY COUNCIL OF THE CITY OF SPRING PARK ° THIS. DAY OF ,1982. o o , ° APPROVED: HAYM o 0 0 T. J O= 0 y o 0 O O p 6 O CITY W SPRING PARK SPRING PARK,. MINNESOTA o RESOLUTION 82-16 o - MORATORIUM ON EQUALIZATION CHARGES 1 lffik" the City `of Spring Park' his incurred ando gill in the future incur increased costs for providing and main- taining sewer and water systems and services for the benefit of its residents and, in particular, has incurred substantial financial obligationscin`connection.with a bond issuance designed to obtain funding for the planning and construction of an iron removal treatment plant to improve thecafore- mentioned iiater system; and 0 WH&REAS, as a result of the above -mentioned increased , costs, the City of Spring Park intends in the near future to amend the provisions of present Ordinance No. 32.06 to ° provide for, among other matters, an increased equalization fee to be collected. in the event of a transfer of or addition or imprgvement to any real property in the City. on each new self-contained living unit in excess of the, original number of such units for which the subject real property has in the past been specially assessed in con-nection with construction of the osewer and water systems;,:, NOW9 n1EREFORE, BE IT RESOLVED, that the City of o Spring Park hereby declares that the aforesaid amendments to the provisions of present Ordinance 32.06 shall be -fully ° applicable�to transfers of or additions or improvements to real property occurring on or within six (6) months of the date hereof, March 22, 1982. v 6 ADOPTED BY THE CITY COUNCIL OF THE CITY OF SPRING PARK THIS DAY OF Larch ;1982. o ° g r O 0 _ f , o ° ° CITY OF SPRING PARR ° SPRING ,-PARK , MINNESOTA ° o ° RESOLUTION 82-17 o APPROVING ANEW FIRE COMMACT FOR 1983, RETAINING o, THE CURRENT CONTRACT FOR 1982 AND°AU HOUZING THE MAYOR AND CITY ADMINISTRATOR AS SIGNATORIES Q �° o h WHERBAS� the City of No has pr*j. soted a revised contract f�orthe provision of fire service for .Year 1983,, and ° WHEREAS, this contract has been reviewed by the Spring Park ° City council NOW THEREFORE, BE IT RESOLVED by the City CouuncU of the. ° City of Spring Park that the proposed contract agrie ent be here- by approved and accepted as of January 1, 1983 and that for 1982 the current fire contract formula be in force. BE IT PMTHER RESOLVED that the Mayor and City Admin"trator `., be authorised to sisp the contract°oe behalf of the City.. o ° o ADOPTED BY TIZ,CITY COUNCIL QF THE CITY OF SPRING PARR THIS 22nd BAY -OF March ; 1982. 0 APPROVED: , ° ° ATTEST: , o ° o° ADIQNISTRAlOR CLERK TU&SURCU, ° n ° NOV p a o o e. ° e o o CITY OF SPRING PARK �CD o SPRING PARK, MINNESOTA ° RESOLUTION 82-18. o O SUPPORTING THE WEST TONKA ELDERLY ` HOUSING TASK FORCE AND APPOINTING o A REPRESENTATIVE THERETO ° v ° o 0 WHEREAS, the City of Spring Park, Minnesota supports. -the need for alternative -elderly housing opportunities for ° its senior citizens; and ° ° WHERFAS, it is in the best interests of the City of Spring Park to jointly cooperate with other West Lake Minne- tonka co mmities in such housing efforts; HE IT RESOLVED, that the City Council of the City of Spring Oark,:�does hereby agree to participate in a joint cow- mmity effort to ermine alternative opportunities for the provision of elderly housing in the West Lake Minnetonka area, ° and towards this end appoints RONALD KRAEMER,-as the City's representative to the. Wet Tanks Elderly Housing- !Task Force. ° 9 a a o 0 ` o n ADOPTED BY THE CITY COUNCIL OF THE CITY OF SPRIM PARK THIS o� ° Sth 011Y OF 'April : , 1982 a O O o � o ° o a a o 0 ° ATTEST: J o o ° ADMINISTRATCR CLERK TREASURER o 0 0 0 J O v o o i o CITY OF SPRING PARR SPRING PARK, MINNESOTA ` o RESOLUTION 82-19 " o a RESOLUTION AUTHORIZING THE SUBMISSIO!LT OF COMMUNITY DEVELOPMENT ACTIVITIES FOR THE CITY OF SPRING PARK TO IENNEPIN COUNTY FOR CONSIDERATION AS PART OF THE YEAR VIII URBAN HENNEPINCOUNTY COMMUNITY DEVELOPMENT BLOCK GRANT APPLICATION IN ACCORDANCE WITH THE HOUSING AND' ° COMKUNITY DEVELOPMENT ACT OF.1974; AS AMMED. WHEREAS, the City of Spring Park has executed a cooperative agreement with Hennepin County agreeing,to° participate infthe Urban Hennepin County Community Deveo lopment Block G^rant Program;°and ao 1WHERa O EAS, communttiy\development activiies'are proposed consistent with the,Uban Hennepin County Statement of, Objectives and Community Development Program regulations, 1. 15/51 Economic Development Program - $7,500 2. West Tonka Elderly Housing Program 7,500 and 0 0 WHEREAS the development of,these activities include citizen involvement, e0 NOW THEREFORE BE IT RESOLVED, that the City Council of the City of Spring Park approves the proposed Community Develop - meat activities and authorizes the submittal of she approp- riate documents to Hennepin County for consideration as a part of the Year VIII Urban Hennepin County Community Dev- elopment Block Great Application. ADOPTED BY THEPCITY COUNCIL OF THE CITY OF SPRING PARK, MINNESOTA, ON THIS 17th DAY OF May 19820° a o o 0 ATTEST: o O o O o o O O ° 0 0 o n o a 0 0 O O c G 0 O CITY OF SPRING PARS ° SPRING °PARS, MINNESOTA° 4 0 _ RESOLUTION 82-20 ° RESOLUTIONoAUTHORIZING SALE OF TAX FORFEIT PROPERTY o ° li � ° WHWkEAS, the. City Council of ° the City Jof Spring `4 Park has received from the County of Hennepin, a list ° of larids in said municipality which became the property of the State of Fiin4esota, for non-payment of real estate taxes, which said list has been designated as 1P ° Classification List No. 662-NC. ° ° ° NOW ° , BE I T RESOLVED, thatthe City 'Council of the City of SprJffig Park acting pursuant to Xtrawsote ° Statue 282, that public sale of the following parcels be hereby approved o ° 1. 17-117-23-33-0019 ( 2. 17-117-23-33-0086 ° 0 0 ° ADO PT& BY THE CITY COUNCIL OF THE CITY OF SPRING PARK ° MINE OTA, ON THIS 1_ Y OF leaY ° ,a 19826 4 o , u o D ° o 0 p ° 0 6 ATTEST: ° cp o C ° Q °a O ° O ° o ° O 8 C U 0 O O c 0 7 0- v c C 0 o CITY OF SPRING PARK SPRING PARK, t1INNESOTA o a o Cl RESOLUTION 82-21 SUPPORTING VrE bTSTONKA 202 HOUSING PROPOSAL o ° ° ° WiRsRPW the City of Spring Park, Minnesota; desires to advance elderly housing opportunities for its senior ° citizens; and, o WHEREAS, it°is in the best interests of the City of ° Spring Park to jointly.cooper_ate with communities of Orono, Mound and Minnetrista in such housing efforts; and " C WHEREAS, the City of Spring Park has approved the ° establisQZ! of the West Tonka Elderly Housing Task Force,_ =and has appointed a representative tq�serve on said -comml- .� a. THEREFORE BENT RESOLVED, that the City of Spring Park ° support@ thz subiiission of a 202 mortgage application, for the cabs-truction of an assisted elderly housing development inihe City of Mound, Minnesota, to service the needs of the -West Lake Minnetonka area. o `FURTHERMORE, 8E 1,T RES0 1jED.' that the City of Spring Park ° supports the West Tonka Area Mousing Project and recognizes it asaan innovative use of limited funds in meeting elderly housing needs of the area. ° y ADOPTED BY THE CITY COUNCIL°OF THE CIT) OF SPRTNG'PARK THIS _DAY OF °.lulu 01982. 0 1 O - APPRO • � n o �' � u 0 c 7 o ° o c C 0 a CI SPRING PARR SPRING PARK_ MINNESOTA RESOLUTION 82-22 o A RESOLUTION AND AGREEMENT REGARDING GRANTING OF A SPECIAL USE PERMIT. 0 WHEREAS, Nancy Shavlik has made an application for a Special Use Permit pursuant to Ordinance 35, Section 17 to permit tier to operate an electrology service in her home to a ResidentlallyaZoned area, at 4608 West Arm Road, and, o WHEREAS, Mrs Shavlik has obtained the necessary signatures from surrounding residents as'required, a•d the Planning 0ommisapn has had,a public hearing pursuant to Ordinance 35, Section 17 C. and WHEREAS, cthe Planning Commission has recommended. approval ,to the City Council, a o NOW THB EFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SPRINGtPARR that a special use permit be granted for the operation of an electrology service with the fallowing conditions; - o a ° ° 1. Off street parking be provided as shown on 017/82 plan. 2. The hours of operation be specified as 10 am to 4 pm, normal hours, except an occasConal early evening appointment. 3. Only one. -operator permitted (no employees) 4. No signs on the property. S. The floor area°within the how 'used for this service oshall.not exceed an 8k x 9� space.as per plan of 6/27/82. o ° 6. This, permit valid for a period of 6 months with reviewal by the City Council at the end of that period. At the 6 ��oonth review, the above stipulations without limitation *ill be questioned for compliance and any infraction will - be grounds for revocation.° L � ' a� °7. This Special Use permit automatically expires in the event 0 that -the property is sold or changes ownership. o o � L 0 O �, o a r O CITY OF SPRING PARK ° RESOLUTION 82-22 0 0 Page 2 a o ° I, NANCY SHAVLIK, agree to abide by the term sta.ted.`above. 3 ° DATE CY SRAVLIQ` o ° p 0 0 _ ADOPTED BY THE CITY COUNCIL OF THE CITY OF SPRING.PARK THIS D o ° 19th DAY OF , 1982. ° APPRO f o ° WO ATTEST: ° �V ° ADKINI TREASURER ° � r Cl � o � o o � ° v o ° o p l' o o � � o ° o C 0 � O C C ° ` Q o o 11 U U CITY OF SPRING PARR ° SPRING PARR, MINNESOTA ell RESOLUTION 8243 p AMMING THE URBAN RQNNEP111 COMMUNITY ftwmft dP NT PROGRAM P+OR YEARS IV AND V ° VI REAS, the City of Spring Park has executed a joint co- operation t with Reanspin County agreeing to participate ,in the Urban Hannspin Camty Comes mitt' Development Block Grant Progrsp, and M ERELS, the Spring Park City Cot it has acted to undertake activities 8:nded through the Progras for each year of its parti- ,elpatioo, and ") , °iQ W"s the. City wishes to amend the activities, and UUMMAS, the,City conducted a public hearing an .Ally 19. 1982 togaincitisan input on the amendments, o a ° I I 3E IT SESOLV®, that the Spring Park City ammil ids the ;. Urban Hennepin Co pity Development Program for Progrsea ,!ears IV„ and V as folloera f Transfer $19:00 from Yr. IV to Yr. VIII Comp. Planning Transfer 714.00 from Yr. IV to Yr. VIII to (3 to T"psfer 2267 from Yr.. V to Yr. VIII to Transfer 10,068 from Yr. V to Yr. VI Rehab. ° )0 ADOPTED BY THE CITY ODUNCIL OF THB CITY OF SPRING'PARR THIS 2nd DiAY OF Agusut , 1982. o o , ° t 0 ° ATTEST: ADlIINISTRATOR71O&LERKITREASURER V oJ O o O ° p J CITY OF SPRING PARK SPRING PARK, MIM&SOT4— o RESOLUTION 82-24 c RESOLUTION APPOINTING ELECTION JUDGES FOR STATE PRIMARY ELECTION SEPT&LAMER 14, 1982 AkM THE GENERAL ELECTION ON NOVEMBER 2 ; 1982 0 o ° BE IT RESOLVED by the City Council of the City of -Spring Park as follows: The persons below named are hereby appointed judges for the State Primary Election to be held in the City of Spring Park, County of Hennepin State of Minnesota, a on Tuesday, September 14, 1982 and the General Election � °°on Tuesday, November 2, 1982. Thejudges appointed., the chairman of the election board, and ;precinct and voting place where's they shall serve and the hours of voting are as follows: One precinct - Spring Park City Hall 4349 Warren Avenue o Voting hours - 7:00 a.m. to 8:00 p.m. N� J Judges: All day and counting ° `Joanne Bittner - Chairman ° Dolores Beiersdorf Eunice Bran ° Bernice De of Alberta Moe Evelyn Olson ° Al Scheibel Nancy Shavlik Elenor Thurk ° _ o 0 ADOPTEP BY THE CITY COUNCIL OF THE CITY OF SPRING PARK THIS sD41(bOF Aunust 1982. APPROVED: ° o 0 t ATTEST: o c o o 1 U a O 'CITY OF SPRING PARK- ° 0 -SPRING PARR, MINNESOTA " RESOLUTION 82.2S A RESOLUTION AUTHORIZING ISSUANCE OF ° TENPORARY SIGNS O ° WHEREAS, the City of Spring Park has ,in effect a certain Ordinance No. 19.06 requiring a jermit for the erection of algae 'within the City approved by the Planning Commission and City Council; and o WHEREAS, persons and commercial ventures within the°City of ° Spring Park from time to time desire to erect and display signs on their premises for a short period of time and not permanently, to prwmte a temporary sale or special event; -and WHEREAS, the'City of Spring Park believes that Its eltiiens ° and commercial ventures should be able to erect temporary signs without application to the Planning Commission and City Council NOW, THEREFORE, BE IT RESOLVED that the City Administrator/ Clerk/Treasurer may hereafter grant application for a fee of $S-:00 a temporary pproit for erection and display of temporary signs on - premises within the City of Spring Park for a period not to exceed 0 30 days from the date of issuance of the permit with the following provisions: 1. Sign must be set back 10 feet from any road right,of way. C o ° 2. Sign shall not block the line of sight for any vehicle. ° o � ADOPTEDHY THE CITY COUNCIL CTTHE CITY OF SPRING" PAr iC THIS. I6th ° ° ° DAY OF &Mat 1,1982 o .a ° APPROVED: ° a ° ° ATTEST: 1MMSTRA GLM° o ° ° � o A a ° o CITY OF SPRING PARK o �* SPRING PARK, MIRMSOTA o ° RESOIJbTION 82-26 REQUESTING TRAFFIC CONTROL SIGNS ON CSAH 15 mot: WHRRBAS, the City Council has discussed the problem of ° traffic congestion and hazards created by drivers malting U turns at the intersection of Bayview Place and CSAR 15 and at CSAH 51 and CSAH 15, and WHERFAS, the Orono police department has °reviewed the area and has made a recmw,m elation to the City Council o NOW THEREFORE, BE IT RESOLVED that Hennepin County be re- quested to install NO U TURN signs at the intersection of Bay - view Place and CSAH 15 and also at CSAH 51 and CSAH 15 is ac-F°_. " covdance *th the attached°recommendation of the Police Deparimeat. o ADOPTED BY THE CITY COUNCIL OF THE CITY OF SPRING' PARK THIS 16th. o o DRAY OF. August 1982. o 0 ° o c o APMOVED • V Q o Maw ° u a ' ATTWST: ` - ° ` O AMNISTRATOR CLERK TREASURER 0 0 0 ° ° o � 0 o 0 0 ° 0 0 0 n •qi' O ' O O O ,ram TO: Pat Osmonson, city administrator Mel Kilbo, Chief of Police" ° RE• "U" turn prohibition DATE; 08-12-82 The police department is asking the Spring Park city council Ito, request the Hennepin County highway dept. to post " No U-Turn =suns" at westbound county mad 15 and Bayview. This sign should be posted on the center island facing eastbound traffic. (Both Directions) i also, request xa "NO U-turn" signs be posted at the -center islands ° of county road 15, ( in both directions- east and west bound), at its intersection with county road 51. E These signs -are necessary for traffic enforcement. This'is due to the heavy traffic, especialiy'Doat trailer traffic on the weekends. 00 o < a J o 0 D 0 e c O C A\ c V ' 0 0 O 0 o CITY OF SPRING PARR SPRING PARK, MINNESOTA o o RESOLUTION 82-27 0 0 A RESOLUTION AUTHORIZING ACQUISITION OF SEWER S&, WATERHAIN EASEMWTS ON TAX FORFEIT LAND J o G o J c 0 o ° WHEREAS, the City of Spring Park has installed and does main- tain sever and watermain systems for the�6nefit of its res- idents; and o WHEREAS, three easement deeds are needed from the State of Minnesota granting the City of Spring Park the right to main- tain ,the sewer and watermain systems across three tax forfeited ° parcels of real estate, the legal descriptions which are set forth in Exhibits A-B and C attached hereto, NOW, BEFORE, BE IT RESOLVED that the City of Spring Park authorizes acquisition from the State of Minnesota of sewer and watermain easements across the aforemoentioned tax forfeited parcels legal descriptions which are attached hereto. o o ADOPTED BY THE CITY COUNCIL OF THE CITY OF SPRING PARK THIS .16th a DAY OF _ August , 1982. o APPROVED: 0 ATTEST: o ADMINIMATOR f CLERK I TRFAURER 0 0 0 o r o • O ° o RIMIT, All tlat past of. Lot 27 lyluewest of i Ilse and the saes extended drama pa:ailai .with do Best use of the Soutbvest Quarter of Section ISO ° z; 9oeaship 1176 BMW 130 from a valet as the South lies of the Soutboust Qnnw a distaea of 1326.9 feat awt tram the East Alec of -said Quarters spI Lets 28s 29 and 30; Hlaestooks last, 6enmpie Oomty* ltianasous wording to the recorded plat tbareofs nbieb is inelodad witbin a strip of ► lead 20 feat An widths being 10 set, measured at r�gDt a�gless as each " � aide of rho follovieg described centerline: legidait at a point on the oast°lice of Goverment Lot As Section ISs Towaship 117 Nortb. Loge 23 wait of the Ste Zrimipal { ' mutdiams distant 72.00 feet aortbarly ism the southeast Career `wterlys of said Coear=� t Lot S; thw parallel with the ' eoatbarly line of said Gmermenf Lot &* . a distance of 674.60 fasts thamee aoutbarly, parallel wltk.said-esst lime a distance :. of 100.00 feet; tbeace westerly, parallel with said southerly lines a distance of 134.64 feet; thence westerly, deflecting to ` 14he rlgbt°0 degrees 25 siautee 33 secondso a distance of 411.00 0 fast= tDaaCe southwesterly, to a point as said aoutharly Use distant 1390.77 feet masterly fro■ the aoathaaat Cordes of acid *-- ' o esameat Lot S; tbeace ww0weatrlys deflai}tog to the clot de degsaa 23 mlautas 43 seconds '(C" said soothe:ly lines a dlstame U of 121.73 feet and said centerline tbare terminating o q o, o i fib• �� o O VZ • o o p 1'. ° O O c RUIBlr $ ° ° All that port of Government Lot B., Section la, Twmhip 1170•,ltgde 25, ° deseribod • follow: Oomonelns at the Southwest corner of Sawel 8. Jobasoa•a Addition; tbsnee South 27 feet; thence Vast 261-9/10 feel; thence hbrtb 16 feet; tbenee Bast 199-9/10 feet; tben" martbassterl7 to ° ehieb is•ineluded witbia a strip of land 20 feet in width, beiaj 10`faet, iNesrrd jgi rl;bt angles. on each side of the following described ooaterliae: � �; c ftlaai= at a pout on the east line of Government°Lst a., Section D•16. Tonasbip 117 North. Lase 21 Vest of the Sth Principal Wis ridiaa.:distant 72.00 feet northerly f the sontbaast eoraar et said Goverssent Lot 8; theme westerl?, parallel with the southerly Mof acid Government Lot A, a distance of 674.60 feet Old said eei"rline there teraiaatiag o O D ° 0 o yy ° c o O • 0 1 J O C O o O D t o a ° O o ° � BX9IaI! C ° IM gestb 3.00 feet of the follawleg described property: �. Let 90 'UNM R. JOMM • S ADDITION-0 accsrdl" to the recorded ° Plat tbarsof o ° O o D o 0 0 o . ° 0 • o O o 4 °J o ° 0 +67 ••1� o n0 o �° o o ° Z o • °o ° ° a ` d LL D Cam_ � CITY QF SPRING PARK ° SPRIriG PArm, MINNmSOTA o ° o ° c °p <3 ° °RESOLUTION 82-29 A A RESOLUTION,AUTHORIZING PARTICIPATION hN THE °+ LAKE MINNSTONKA CABLE `COKWNICATIONS COMMISSION SAND AUTHORIZING THE MAYOR AND ADMINISTRAMR ,.TKO: SIGN THE JOINT AND COOPERATIVE AGREEME1q. ° o 0 WHEREAS, the City of JSpring ark has investigated the, feast- ° o bility of entering a joint and cooperative agreement and partici�- ^pation in the Lake Minnetonka Cable Coamrw.ications Commission along o ° with other cities in the Lake Minnetonka area, and ° ° o o o G; MHERFAS, a Joint and Cooperative agreement has been presented ° and approved by the City Council of� Spring Park���, P ° 1 �. NOW9 THSitEibRE, BE IT RESOLVED that the'Ci y-Council of the ' o City of Spring`Park outhorizes'parttcipation in the Lake Minnetonka ° fl Cable Consmications Commission and further authorizes the Mayor ° and Administrator to sign-tbe Joint and Cooperative Agreement. ° ADOPTED BY THE CITY COUNCIL" -)CITY OF SPRING PARK THIS 7th O O DAY OF Seiktember ,,1982. ° flc 9 ° o APPROVED: " o o 6 0 ArrEST:' . J 0 o C o AWNISTRATOR CLERK TREASURER o 0 0 0 0 0 0 ° D o o O o 0 c Q G' o c CITY OF SPRING PARS C SPRING PARS,,MINNESOTA o c RESOLUTION 82-30 ° YITHDRAVING AD VALOREK LEVY FOR PAYl�NP OF BONDS AND INTEREST ESS ° 0 SAS the City Council of the City of Spring Park did on July 9, 1965; certify to the Hennepin County Amdit6r ° ° a levy of ad valorem taxes for 1983 in the amount of $17.100 ° in order to insure the.availability of hinds at�least five percent in excess of --the amount needed to met principal and interest for that year for Sever -and Water Projects No. 63-1; and° ° ° ° ° ° vmwi S, sufficient funds are available in the sinking O fund to met the principal and interest due in 19Q3 for Boad issue sever and rater project No. 63-1; °-NOW 4 RE, BE IT RESOLVED that the levy of ad valorem taxes preyiously certified to the Hennepin County Auditor in the count of,6171,100.004s hereby withdrawn. ° ADOPTED BY ? CITY COUNCIL OF THE CITY OF SM31G PANE ACID ° APPROVED BT THE MAYOR THIS _ Y OF October ,1982• ° o APMVED: o \ o 0 r o O O PA c PA AT ES % o ' c o R l, c ° n r 0 , o 0 G 0 0 � ° a 0 CITY OF SPRING PARK o SPRING PARK, , UNNESM, RESOLUTION 82-3I ° o 0 RESOLUTION APPROVING 1982 TAX LEVY[, COLUICTIBLE 1983.,. BE -IT RESOLVED by the City Council of the City of Spring Park, ° County of Hennepin, Minnesota, that the following suns.of money be levied,for the current year, collectible in 1983,,upon the taxable property in said City of Spring Park, for the following purposes: ° 0 GMERAL FUND $221s9 2.00 ° PIMA & FICA 7,676 o _ BOND 42.000.00 ° SPACIAL LEVY, SMM TREE° 5,000.00 0 TOTAL 4276.638.00 The City Clerk is hereby instructed to transmit a certified copy of this resolution to the County Auditor of Hennepin County, Minnesota. ov �P ADOPTSD� THE CITY COUNCIL S CITY OF SPRING PARK THIS 2t ber 1982 0 VED• a o o (3 o 0 ATTEST: v 5 ` 0 p o O Q 0 0 0 � o ° o p ° O O 6r1 o Q o Q c iJ ° o C' U ' o CITY OF SPRING PARK G po SPRING PARK, MIINE50TA RESOLUTION 82-31 FSTIMATtD REVENUE GENERAL FUND, o Property taxes 2340638.00 ° Licenses & Pe°knits o o ° ° 0 -Beer & Set up 480.00 0 Dance & Police Fees _ 59600.00 0 fl Cigarette 144.00 Building 20500.00 0 'Sur Charge 125.00 " o 0 Plan Check I"625�00 Liquor (On, Off. Sunday) 28:050.00 Dog 150.00 - GarbageoHaulers 165.00 c O Anusement Device o 19500.00 o o Hisc.9 Si gn, Svi®ing Pool ° 250.00 " o - 0 - Total Licenses°& Permits 400589.00 ° G Fines & penalties ° Court Fines �00�a.OJ Dog Fines a 203.00 e ° TOTAL Fines & Penalties .a :� 5.200.00 J T t� V '- Intergovernmental Revenue °a 74.973.00 Other Revenue_ a `' o � 6,000,00 TOTAL GENERAL FUND REVENUE ,361,�499. o ° o 0 Q fl U CITY OF SPRING`PARK RESOLUTION 82-31 o Page 2 G o REVENUE SHARING FUND ESTII�IATTD REVENUE ° o U. 'S. Treasury ° a 9,127 _ Interest o 2,000 ° TOTAL ESTIKATE °REVENUE 11,127 o ° o ° I�TIMATBD D � ° o Trendier to`.General Fund 9,127 -_ Miscellaneous o _ 5 ° TOTAL SBUASEMENTS� o ? c152 o = ` ssssssssspassr�assssssssssssssssasssaassssssss MMMUNITY DEVELOPMENT BLACK GRANT STIMAT� REVENUE - o : iennepin County o 0 15= TOTAL 15,000 o o 0 0 Senior HousI4 7,500 Redevelopment District 7,500 TOTAL ° 15;000 0 9 ° ° o a ° o 0 n c 0 0 � c CITY- OF SNG PARK a RBSOLUTIO 8 t ° Page e 3 o ° Q ESTD4ATED DISBURSENWTS GEWYERAL FUND" ' ADMINISTRATION ° Mayor & Council 69600.00 a Council expense 250.00 J Planning Commission expense ° 106.00 o Salaries °© Adm/Clk/Treas. 69004.00 Office 3,471.00 J PSRA-OASDHI-HOSP-INS 2.097.00 o ° ° ° Administrator expense 4 �W.00 ° o , Contracted Services o Insurance o.. 2,000.00 a Audit & Acct. service 019325.00 ° 0 City attorney 5.I5O-w ` Maintenance a O a ft Office Supplies o 1,000.00 ° Postage 750.00 o o0 Legh notice publications a .200.00 Telephone a a 400.00 0 0 ° `Schools/Dues/Fees 600.00 ° Machine maint/copies 500.00 Miscellaneous 0500.00 ° o ° Election° Judges ° -0- u Printing & Publications -0- o Miscellaneous -0- Cap{ial Outlay 1,00`0.00 a ° ° TOTAL ADMNISTRATION $32,297.00 0 o 0 c O O ° � o ° CITY.OF SPRING PARK ° o RESOLUTION 82-31 Palle 4a o o ° o ° ESTDMTED DISBURSENTS o ° ORAL FUND o BUILDING & GROUNDS ° o Salaries o o 3" Utility Superintendent o2,?85.00^° ° PERA-OASDHI-HOSP-INS ° 485.00 ° Maintenance 0 Cleaning 0 800.00_, p implies 250.00 °� o o Insurance o _ 510.00 o " ° o ` Garbage Service ° 150.Q0 Utilities ° 2000.00+ ,fl Building Maiat & Yard 1,000.00 m ` Tractor depz.tion 0190.00 ���� 1 Tractor op�re?t;. 300. 00, ° ChemliMn c 200.00 o miscellaneous ° � ° o t, 200.00 Capital. Outlay� o 0 City Hall remodeling 5,000.00 TOTAL BUILDING & GROUNDS ° ° ° W P 070.00 o i ° q ° o O O 0 o O O o ° Q O o ° 0 O o 0 g CITY OF SPRING PARR ° RESOLUTION 82-31 o Page 5 0 ` o CP ESTIMATED DI S ° o GEM" hMD STREETS`. & ROADS ' Salaries ro G c o o Adm/CWTreas. ° 2,402.00 ° Utility Superintendent �3,428.00 B Assistant Utility � .220.00 PERA-OASDHI-HOSP�-IAS 1,103.00 Contracted Services ° Insurance. '850.00 Legal ° 0 750.00 ° Engineer° 0 500.00 o o Snow Plowing 0 11,880.00 0 ° Street Sweeping 19500.00 0 Audit & Acct. services°0° 971.00 Seal costing o 2,000.00 Q Maintenance Street lighting 0 7,500.00 ° Printing,A Aiblications 100.00 Signs 350.00 Equipment rental a 200.00 Truck bperation 350.00 ° Truck depreciation °325.00 ° Tractor depreciation 190.00 Repairs & maintenance 5,000.00' ,Supplies & miscellaneous 300.00 ° Capital Outlay o ° U TOTAL STREETS & ROADS $39,919.00 o 0 0 ° 0 0 ° ° ° CITY OF SPRING PARK RESOLUTION 82-31 ° Page 6 ESTIMATED n13 ORSEMENrS GENERAL 0° FUND PARS & RECREATION ° ° Solaries ° Adm/Clk/Treas. 2,402.00 Utility Superintendent o 2.285.00 ° ° Other help 11000.00 PERA-OASSH -HOSP-INS 860.00 �. Contracted services ° ° o Insura�gce 725.00 ° Satellites 900.00 o city°Attorney 450.00 0 Bbgineer -0- o Audit & Acct. services 0 °971.00 ° c Maintenance ° Utilities o -0- ° Truck operation 4000d�b` a Truck depreciation 5.00 a Tractor operation '350.90 ° Tractor depreciation 190.00 o `Supplies/maintenance/pairs °400.00 _ Equipment a y 200.00 1. Chemlavn o 200.00 ° Miscellaneous 300.00 ° ° J Park Commission 1.500.00 Capital OatleyCD C - TOTAL. PARS & RECREATION ° $13.2%.00 o 1 o o ° p CITY OF SPRING PARK ° -=RESOLUTION 82-31 Page 7 ESTIMATED DISBURSEMENTS o GENERAL FUND ° ° PUBLIC SAFETY & WELFARE ° Salaries ° a o Adm/Clk/Treas. 6,003..00 ° PERA-OASDHI-HOSP-INS 939.00 ° o Administrator expense 300.00 Contracted services ° Police 153,222:00 Police fees - dances 500.00 ° a o Fire service 27,496.00 Prosecuting attorney 6.000.00 LMCD 19755 0 ° o Assn. Metro Manic, 0 275 00- o League of Minn. Cities 560.00 Assessment contract 4,000.00 Building Inspector 4,875.00 00 Insurance 20.00 ° a City Attorney o ° ° 19,805.00 J Basement attorney costs ° 9.903.00 ° Sub. Community service 820.00 ° o Nest Hennepin Human Services 50.00 ° Services o Workhouse 3.500.00 ° o Hooking Charges o 750.00 0 Animal Impounding 400.00 c Human Rights Comm. 50.00 ° 0 ° Solid Waste disposal ° 3,500.00� ° ° Reasearch & development 2,000.00 �� o ° Publications o 500.00 '- Shade tree contirol 0 5,000.00 ` 0 Cable TV 11000.00° 0 Beautification 14,000.00 ° Miscellaneous 1,000.00 Operating expenses Telephone 420.00 Audit & Acct. services 1.350.00 TOTAL PUBLIC SAFETY & WELFARE ° $269,983.00 J ° O ° ° CITY OF SPRING -PARK RESOLUTION 82-31 ge ° Pa ° o c SPECIAL- ASSESSMENT FUND `% ESTIMATED, REVENUE ; = ° v Special Assessments` 279637 ° ° Inter. esto 15r o 0 a p TOTAL SPECIAL REVENUE ° ° 42.637- 0 0 ° o 0 0 ° O ° ESTIMATED DI S o ° G o 0 0 ° ° ° Bond payment— principal, ° 500000 Interest ° 5 000 0 ° miscellaneous. 7, TOTAL DISBURSEMENTS ° ° ° ° °55,075 ° ° O ° o ° o ° a 0 °° C o > o Do , a o 0 J o O 0— 0 ° a ° O o o ° CITY OF SPRING PARK ° RESOLUTION 82-31 Page 9 .B�A ° c o DEBT SERVICE FUND ° ° O ° o u ESTIMATED REIM= ° Transfers from -Water System Fund:o° °the Service fees o159850 ° ° Equalization:Charges ° 10.550 Interest°Earnings ° o� 17.790 ° Ad Valorem Levy 429000 0 o > 9 e.; TransYer from � Construction Fund: ° Remains_ balance 500,000_ O O 0 TOTAL DEBT SERVICE REVENUE ° 136,190 ° ° boo -� ° o ESTIMATED DI ° Bond Payment - Principal 209000 ° Bond Interest ° 759615 ° ._ Misc. Charges a ° 101 o TOTAL DEBT SERVICE DIS C9 95.716° ° O o q o ° Q < Q 0 (J o O O c v a 3 0 C ITf OF SPRING -PART: G RESOLUTION 827-31 Page 10 0 0 0 WATER SYSTA4 FUND RiVSNUS Service Fees o J 71.303.00 Meter depdsits & permits 250.00 Sates tax 600.00 Interest on investments 179790.00 Penalties, ° oWater,i;Niination Charges 500.00 10950J.00 Oth-� e3 -00 Tax Le" (� sills j 42.00000:00 o : . TOTALS WATER SYSTEK REVENUE - 142,990.00CP , o o r o n D O` 1 n � C C ° ° CITY OF S 3RING "PARK _ °RESOLUTION 82-31 ; Page 11 ° WATER SYSTEM FUND ESTIMATED DIS S ° Salaries °Ut�lit�y S pets � 9.139 Asst Utility 19200 ° o ° Office 3,821 ° SERA-FICA-HOSP-INS- ° 39439 " Administrator Expense 200 Contracted services o ° Insurance, 19500 Water Tourer Cleaning ° c 109000 City Attorney � d 19585 Szgineer 19000 o ltfdit a 201M Pager 190 ° o'er Maintenance Sales Tax 0 750 ° ° Truck Operation o 509, Truck Depreciation o ° 3221 ° Utilities 3 0 �� ° Office SWplies 450 o ° Miscellaneous, supplies o 700 o ° Chesicals 1,800 °- Postage x ° 50000 Won depreciation ° 39000 ° Repair & maintenance 39500 ° Tractor depreciation Q 190 Fees/Dues/Schools 400 0 Health Dept. Testing Fees c 196 Transfers to Debt , Service o Service Fees ° 15- 800, � o � Equalisation Fees 10,550 - ° Interest 171,790 Tax Levy 42.000 ° TOZ' WATEt SYSTEM FUND 11ISBURS S 142- 117 o ° o o �o v o n o 6 0 '`o o' CITY OF"SPRING PARK RESOLUTION 82-31 page o12 O O PUBLIC UTILITY_ SEWER REVENUE a Service Fees 138.6w.00 0 ° Permits o ° , =125.00 0 0 ,Interest an investments 29000.00 ° Penalties c 500.00 o ° Sower Equalization Charges 39600.00 oc ° SAC (Metro) c `� °4.000.00 Other income o ° 100.00 o TOTAL. PUBLIC UTILITY FUND REVENUE ��_ ` � IWO991.00 CU - ° ° o 0 0 c O a 0 0 o ° Co 0 CZ o f ° CITY OF SPRING PARK o 0 a RES011WON 82-31 _ Page f c o ° c ESTIKATED DISBUR&SMENTS PUBLIC UTILITIES ° ,o Sever ° Salaries ° ° Adm/Clk/Treas. 3,602.00 Utility Supt. ° 10,282.00 ° Asst. Utility a 1,200.00 Office 3,821.00 PERA-OASHI-HOSP-INS ° o .1683.00 ° Administrator expense ° 200,00 ° ° Contracted Services 5'AC 3, 000.00 o Metro 'Waste Control Co®. :. 90, 500.00 ° ° a ° Insurance 1,106.00 City Attorney ° 0 79° Isingiaeer a 2,000.00 Audit & Acct. services 2,120.00 ° Pager 190.00 o Maintenance ° Truck "ration ° 500.00 g`�° °a Tuck depreciation G 325°.00 o Fees/Dues/Schools J 100.00 ° Utilities 5,400.00b Repars.B:.Maintenance ° ° °o 0 2,500.00 Printing & Publications, ° 100.00 ° Office supplies 350.00 Postage 500.00 Lift depreciation 5-,000.00 ° Other supplies o 400. 00 ° o Miscellaneous �� 0 500.00 Capital ° Outlay ��` _ Lift , station #6 ° ° 109000. i ° 0 o TOTAL SEYEA o° o p S148 172.00 ° 0 o o 0 ° a 0 0 0 CITY OF SPRING PARK ° SPRING PARK. NIMMOTA RESOLUTION 82-32 b SBTTING LICENSE FEW ° WHEREAS* license fees have reuained as set by Resolution 81-309 and a ° WOMS, the City Council deeps it°in the best interest of the City to adjust those fees. o ° HOW TIMMEFORE. BE IT RESOLVED BY THE CITY COMCIL ° OF THE CITY OF SPRING PARK that the following fees be o set for license year beginning July 1, 29830 ° Op a °off Liquor,, intosicatiag; on sale ° $9050.d0 o Beer. 3.2on sale 1064.00 Beer. 3•2,o off sale 80.00 Cigarette J a �12.00 ° ° Dance (single event) 0�/44.00 ° Aswseaeni device` ° Oar 293.00 Operafor., per, zachine ° 37.40 ADOPTED BY THE CITY C.OMIL OF THE CITY" OF ° SPRING PAR[ TMS 4�,DeAY OF October 1982 ° 0 o ° ° APPROVEDs o o 0 ° ATTMs o ° Q o C K 0 o 0 0 CITY OF SPRING PARK SPRING PARK, MINNESOTA O ° RESOLUTION 82-!3 RESOLUTION CALLING FOR PUBLIC HEARING PURSUANT TO MINNESOTA' STATUTES, SECTION 474.01,°SUBD. 7b AND GIVING PRELIMINARY APPROVAL ° WHEREAS, a proposal has been made to this Council by Twin Birch Health Care�Cnter, Inc., a Minnesota Corporation (the6 'Company'), to undertake a project (the,•Project') pursuant to the Minnesota Municipal Industrial Development Act, Minnesota ° Statutes, Chapter 474 (the 'Act')s and a ,WHEREAS, the Project consists of the construction of a 0 parking ramp, the construction•, and equipping of an additional floor and the remodeling and improvement of an existing building all for use as a nursing homes and WHEREAS,°Section 474.01. Subd. 7b of the Act requires this Council to conduct°aiz�public hearing on said proposal and to publish notice of said public hearing not less than 15 days nor more than 30 days prior to the date fixed for the hearing= and` WHEREAS, the notice which was published in The Laker on May 25, 1982 and the public hearing which was held on7un_e'7; 1982 do not meet the requirements of --the Acts and 0 WHEREAS, the City Council wishes to avoid further ° delays in the financing of.this Projects and WHEREAS, a draft copy of a proposed application to the Minnesota Commissioner of Energy. Planning and Development, together with all attachments and exhibits thereto, will be placed on file with the City clerks o BE IT RESOLVED' by the City Council of the City of Spring Park-, Minnesota, as follows: c O > 1. A public hearing shall be conducted by this Council on the proposal to undertake and fi`W"ce °the Project on November 150 1982 at 7:30 o'clock P.M. at the City Hall, at which hearing all parties who appear shall be given an opportunity to express their views with respect to said proposal. o ° 2. Notice setting forth the time and place of hearing, the general nature of the Project and an estimate of the principal amount of bonds or other obligations to be issued to finance thq, Project shall be published at least once not less than 15 days nor more,than 30 days prior to the date fixed for the hearing,oin the official newspaper and a newspaper of general circulation-bf the City. The notice shall state that a draft copy of the proposed application to the Commissioner of Energy, Planning "d Development, together with�all attachments and exhibits thereto, shall,be ° o o o ° -2 ` O O ° G o ` o available for public inspection following the publication gf such notice and shall specify the place and times where and when it will be so available. `o 3. The Project is hereby given preliminary approval by the City subject to the following: ° a. Publication of notice and the holding of a public hearing which will meet°the requirements of the Act= b. Adoption of a resolution by this Council, following said public hearing, confirming this preliminary,. o approval; o c. Approval of the 'Project ,by the Department of ° Energy, Planning and Development; and o 0 d. Final approval by this Council and by the purchasers of any bonds to -be issued as to the ultimate ° a details of the Project and as to the terms oi�the bonds. 4. The Company As hereby authorized to enter info such contracts, in its own name and not as agent for the City, as may be necessary for the construction of the Project -by any means available to,it and in the manner it determines without advertise- ° ment°for bids as may be required for the acquisition or con- struction of _other municipal facilities, but the City shall not° ° be liable on any such contracts. ° ADOPTED BY THE CITY COUNCIL OF THE CITY OF SPRING PARK THIS IS 0 DAY OF October , 1982.- ° APPROVED: Q ° i 0 o a 0 M.0000001, 0 . o ° ATTEST: o p ° , o AMI ISTRATOR CLERK TREASURER �} Q F' ' o ° o ° e ° ° -CITY OF SPRING PARK SPRING PARK*` MINNESOTA ° ,RESOLUTION 82-34 a ° o LEVYING AN AD VALOREM TAX FOR PAYMENT OF BONDS & INTEREST - SERIES 1981 ° ° WHOtEAS, the City Council; of the dity °of Spring Park did ° orr August 17, 1981, certify to the Hennepiq Cotmty Auditor, a levy of,.ad valorem taxes for 1983 in the amount of $95,615.00 in order to insure the availability of funds at least five per- cent in excess of the amount needed to meet principal and int- ° erest,for^°that year for $650,000 General Obligation Water Rev- enue Bonds, Series. 1981, and n ° WHEREAS, -sufficient funds are available from the Water ° Revenue Fund to partially meet the principal and interest due in 1983, J ° ° ° 0 ° ° NOW TRERFFORE, BE IT RESOLVED by the'City Council of the City of Spring Paris that: 1. The levy of ad valorem tax in the amount°of $959615.00 is hereby Sri thdrawn . 0' t i ° °2. That -in in lieu thereof, an ad valorem tax in the amount of S42,000.00 is°hereby levied upon all taxable property y in the CitofSpring Park -which amount is, needed in ° J addition to funds available from the Water Revenue Fund ° to°meet the principal and interest due for said bonds ° in 1983. ° a ° ADOPTED BY THE CITY COUNCIL OF THE CftY OF SPRING PARR THIS 12th , °DAY OF, October ° 1982. ° Cr APPROVED: f: ° 0 0 ATTEST: ° Adoption confirmed on°Feb. 7, 1983.° �a o ° XMNI R CLERR FR 0 _ ° o ° o � o ° o ° o CITY OF SPRING PARK SPRING PARK, MINNESOTA RESOLUTION 82-35 a SETTING FEES FOR #VAILABILI'"y OF WATER AND 919M SERVICE ° ° o o a WHEREAS, the City Council of the City of Spring Park has adopted Ordinance 32.09 EQUALIZATION CONNECTION FEES FOR TyE ° = AVAILABILITY OF WATER AND SEWER SERVICE, and ° o WHEREAS, Section III,Subd. 1, specifies that fees be determined from time to time by the City Council ° ° o NOW, TWREFORE, SE IT RESOLVED BY THE CITY (COUNCIL OF THE CITY OF SPRING PARK that the following equalization fees be in effect from this date and until a subsequent resolution °is atopted: ° BASIC F" - WATERoEQUALIZATION 1,336.0__0I �plus originally assessed unit cost adjusted by the EVEERING > NEWS RECORD CONSTRUCTION COST INDEX. o BASIC FEE - Sfl4 M EQUALIZATION - ° Originally assessed unit�coet ddjusted by the ENGINEERING NEWS RECORD CONSTR- o UCTION COST INDEX. ° o ° o° o ADOPTED BY THE CITY COUNCIL OF THE CITY OF SPRING PARK THIS lst DAY OF November 1982. ° 0 ° 0 o F o o Q O APPROVED: O � ^ o 0 ° o 0 5 O 5 0 0 O lO o%\ lI o ATTEST: O O O c ° �1 • ` CY� .. O o O � o ATUMSTRAV CLERK TREASURER o ° ° a o °o ,fl e o p c a C 4 CITY OF SPRING PARK SPRING PARK, MINNESOTA o RESOLUTION 82-36 ° REVIEW AND DECLARATION OF CANVASSING HOARD ° 1. 0 WHERS", the City Council of theicity of Spring Park has met`this ° t, date as Ca* I sing Board,,Xor ,the canvass-of°votes in the General Election of November 2;. 1982,: and. a .0 O W�=SAS, md& Canvassing Board has reviewed the returns of said election and found them correct,. ° NOW; THEREFORE. BE IT RESOLVED BYPTHErCITY COUNCIL OF THE CITY OF SPRING, PARK THAT: 1., Jerome P: Ro='Imvyiar be declared elected to the Office of Mayor for a term. ° 1 ° o d 2. Ellie ller be( declared- `elected °to th& Officep of Council ° for sour year term. 3. Carl Widmer be declared electe6 t& the Offic of Council for a four year term. o The following votes were,recorded: �W 4 ° ° MAYOR: Scott Aune A`Ranq Bickmann. 1 � �,,�,� E4int 11 ° �'Oi&iott Roil Kraemer 5 Jeirowe P.q, Rockvam 479 © Gerrit Schmidt ° U 2 CaWidmer 1 a ° c O p O o ° O O � a ° Ellie Heller 358 a°o Frank runt ° 248 ° Milo Savage 1 Carl Widmer° 363, ° o O 0 0 n 0 0 o cL G o ° Czp ° ° p m 0 ° 0 ° CITY OF SSPRING PARK RESOLUTION 82-36 ° a Page 2 ° ° ADOPTED BY THE COUNCIL OF THE CITY OF SPRING PARK THIS ° 3rd DAY OF November ° 19$2, n o ° APPR YED• °` ° y r a 4 ° 0 0 u ° o 0 0 c o o Y ATTEST: o ` • o °a O O V o � ° ° o ° o c ° 00 l ° F. o o o CITY°OF SPRING PARK ° ° SPRING PARK, MINNESOTA o ° o ° RESOLUTION 82' RESOLUTION- ADOPTING °THE SPRING P tK ° COMPREHENSIVE PLAN AS AMEiDOED WHEREAS, preparation ''the Spring Park Comprehensive Plan ° was undertaken in compliance with the Metropolitan Land Planning ° Act; and o \o WHEREAS, the Spring°Park Comprehensive Plan as revised is comp Aed of -thii following documents: ° Planning Inventory, Augast ` 978 ° Policy Plan/Development Framework, December 1980 ° Housing Plan, ° June ;1981 I u ° ° Community Improvement Program, June 1981` 4' ° WHEREAS, the Comprehensive Plan has been prepared and thotoughly reviewed by the City Council; and ° QW&RTAS, the Comprehensive Plan has been subjected to community and neighborhood view and formal public hearings; and ° WHEREAS, Comprehensive Plan -has beerwreviewed by adjacent and affected ;of local government; and W EREAS,,the Comprehensive Plan has been submitted to the Twin, _Cities Metropolitan Council for formal referral, and that agency has determined that the Comprehensive`Plan as revised is in conformance with regional plans and statutory requirements; and, ° 4 ° NOW, THEREFORE.,, BE IT RESOLVED by the Spring Park City Council. 1. The Comprehensive P1`an6as revised is approved°by the Cityoil. ° 2. Thekrevised. Comprehensive Plan is hefreby certified to the P406politan Counic ° .3. The revisions io"the Comprehensive Plan have been provided to adjoining and affected units of 4overnment for their comment. ADOPTED BY THE CITYOUNCIL OFTHECITY OF°SPRING PARK gHIS --15=DAY,OF Naven4i6r 01982. ° o GJ r° ° o °/,-,000, o °IATTESr: 0 ° Adpinistrator/Clerk/l'reasurer o J ° b ° CITY OF SPRING PARK SPRIM_G PARK,-MINiVESOTA RESOLUTION 82-38 \ r o o � a o APPOINTING A ! AKE MINNETONKA C0.)LWMVATION DISTRICT'° V REPRESENTATIVE ° WHEREAS, the City of Spring Park pis a member of the Lake `Minnetonka Conservation District, and appoints a representative to �rve ovatin the board`of directors of the Lake Minnetonka o °e Conseror{)District as provided by S to Statutes governing, the District, and o WHEREAS, the said term of office expires in September 1982 NOW THEREFOR, BE, IT RESOLVED BY THE CITY COUNCIL OF SPRING a PARK that Robert E. Wagner -be appointed as Spring Park's reprer -sentative to the Lake Minnetonka Conservation District to serve a three year term endin& Septea 1985, and Jerome P. Rockvam as alternate representative. o ° ADOPTED,ZY THE°CITY COUNCIL OF THE CITY OF SPRING -PARK THIS 20th DAY OF December 1982. o a ° o ° 1- y t: ATTEST: 00 op ° o tt)1 6 U c p O J l �J� •l p - c o o ° CIO ° o p° ° CITY OF SPRING PARK �r SPRING PARK, DIINNESOTA a AGW A ° REGU`-M tTX IXG ° 0 January 4, 1982 ° 7230 P.M. - City Hail a 0 1. ° CALL TO ORDER 2. ROLL CALL 03. ADOPT AGENDA 4. MINUTES - December 21, 1981 5. PETITIONS. REQUESTS & APPLICATIONS r� a Appointments - 1982 (see°attached) o b) Miscel�eons 6. ORDINANCES & RESOLUTIONS a)Resolution 82-1 - Naming Official Depository b Resolution 82-2 - Naming Official Depository c Resolution 82-3 - Naming Official Depository L d Resolution 82-4 - Establishing Order of Business ° e Resolution 82-5 - Sludge %ite opposition - Letter from Minnetrista 7. REPORTS OF OFFICERS & COMMITTEES a Mayor - o b Frank Hunt - LMCD ° c Council ° Bickmann - Cable TV d Engineer report on Metro ° ° e Utility Suet,, metering at Lift 6 f Administrator Miscellaneous ° S. CLAIMS FOR PAYMM a) Head & Truhn ° 9. UNFINISHED BUSINESS ° 10. NEW BUSINESS & COMMUNICATIONS o a ° Auditor's review of water/surer - rates b; Easement negotiation°meeting with tor. Connors ° 111. MI 12. ADJOURNMEW ° o ° > o ° ° ° 0 o ° °o ° o ° 0 e CITY `OF SPRING PARK SPRING PARK, MILVMOTA n MINUTES REGULAR MEETING o January 4, 1982 I. ._The meeting was called to order by Mayor Rockvam at Z:30 p.m. 2. ROLL CALL: Rockvam, Heller, Dill, Bickmann, Kraemer present. p O 3• Motio q by Heller second Kraemer to adopt the agenda. All 'oteseaye. Motion declared carried. o 4. Notion by Heller second Dill to approve minutes of December 21, 1981. Upon roll call all votes aye. Notion declared carried. 5. PETITIONS. REQUESTS & APPLICATIONS a) Appointments - 1982 - attached list to the'agenda e Notion by Heller second Kraemer to approve the appointments on the attached list except the SSS District and the Planning` Commission opening. Upon roll call all votes aye. Motion declared carried. (Mr. Widmer is to be contacted for his willingness to serve on the SSSD as representative. Mr. Kisch had sent a letter resigning from the' Planning Commission). Motion by Bickmann.second Heller to'accept Gary Kisch's resignation and for the Administrator to send him°a letter of thanks for serving on the PlanninglCommission. ° All votes aye. Motion declared carried. 6. ORDINANCES & RESOLUTIONS a) Resolution 82-1 - naming Official Depository Motion by Kraemer second Heller to adopt Resolution 82-1. ° Upon roll call all votes aye. Motion declared carried. b) Resolution 82-2 - Naming Official Depository Q Motion by Dill second Bickmann to adopt Resolution 82-2. Upon roll call all votes aye. Motion declared carried. c) Resolution 82-3 - Naming Official Depository Motu,, by Heller second.Kraemer to adopt Resolution 82-3. Upon roll call all votes aye. Motion declared carried. n) Resolution 82-4 - Establishing Order of Business 0 o, MA.,I CITY OF SPRING PARK Q MINUTES - Jenuary 4, 1982 Page 2. 0 0 Motion by Kraemer second Heller to adopt Resolution 82-4 Upon roll call all votes aye. Motion declared carried. e)PResolution 82-5 - Sludge site opposition o Motion by Bickmann second Dill to adopt Resolution 82-5. Upon°roll call all votes aye. Motion declared carried. ?. REPORTS OF OFFICERS & COMITTEES 0 b) Frank Hunt - LMCD Mr. Hunt was not present at this time, his report is later in the minutes. c)`'Council - Bickmann - Cable TV Resolution Hickman had discussed the Resolution with the Cable TV committee and upon their recommendations the Council took the following action: Motion by Heller second Bickmann to adopt Resolution 82-6 Investigation of Expansion of Cable Servicm Territory. Upon roll call all votes aye. K6tibn declared carried. e) Utility Supt. Dave reported that he has been monitoring Lift '#6 as to the meter readings. He is noting there is still a discrepancy on the meter reading between Metro sewer computer reading and the actual physical 'readings. The difference is 6} million gallons for the 1st 6 months of the year's readings. After discussion Council stated the discrepancy should be* 6 documented ins writing. A letter should be written requesting �.. ° he computer figures for the'last 6 months of 1981, then a letter should -be written outlining the discrepancy for the whole year. a b) Nr. Frank 2unt was present and reported on the LMCD activities. f) Administrator The Administrator noted the notice from the League of Women Yote,p concerning thq,recycling program. o The Administrator also reported on the water/sewer easements and stated that approximately 50g6 of them have been obtained. ° The Council discussed the letter from Head & Truhn concerning litigation procedures o�r-the crater/sewer easements Motion by Heller second Kraemer to send out one more letter 0 o before starting litigation procedures giving a deadline of March lst. Upon roll call all votes aye. Motion declared carried. ° 0 0 0 0 o a b. _ CITY OF SPRING PARK MINUTES - January 4. 1982 Page 3 O 8. Motion by Heller second Kraemer to pay all bills. Upon roll call all votes aye. Motion declared carried. 10. NEW BUSINESS & COMMUNICATIO Z ° a) Auditor's review of water/sewer rates Motion by Rockvam second Kraemer to contact the auditors about setting up a meeting for January 11 at 7:30 p.m. All votes aye. Motion declared carried. b) Easement negotiation meeting with Mr. Connors The Engineer reported that he had contacted Mr. Connors and his attorney and had set up a meeting for Wednesday, January 6. <11..,7 MISCELLANEOUS A letter from the City of Mound dated December 31 regarding the Black Lake Bridge inter -connect was noted. Due to Federal° budget cutbacks, funding may not be available to re -construct the Bridge in 1982. Therefore, the City of Mound is requesting a delay in construction of the water inter -connect. In discussion the City Council felt that these funds could be put to a better use in the City of Spring Park as well. Therefore, a letter should be sent to the City of Mound stating that Spring Park agrees to the delay. 0 A notice from the LMC regarding,the conference for the elected' officals on January 29 was noted. Motion by Dill second Kraemer'to approve attendance by any official that wishes to attend. All'votes aye. Motion declared Al 12. carrked. Motion°by Dill second Heller to approve payment of $50.00 to the infest Hennepin Human Services Planning Board which was buagezed in 1981. All votes aye. Motion declared carried. The local &-•Lghts of Coltobus presented a proclamation to the City to declare Aprit 30, May 1 & 2 as "Tootsie Roll Day", their promotion for the mentally retarded citizens. Motion by Heller second Rockvam to aD roe a ro Four votes eye. one - vote -no . Motion • �ec�ar c0f er Motion by Heller second Kraemer to adjourn the meeting at a;05 p.m. o All votes aye. Motion declared carried. �o g ATTEST: s ra or er asurer , .1E.✓ Secretary O a o ` - o— o o CITY OF SPRING PARK ° ° SPRING PARR, MINNESOTA ° a 0 ° CLAIMS FOR PAYMENT -o ° J$nuary 4, 1982 ° o ° ° o ° z, 1. American Water Works Assn. (membership) o $ 43.00 2. Cory Food Services, Inc. 20.85 3. Gross Industrial Services 37.50 �o o 4. c o Head & Truhn 29610.70 a o 0 5. Hennepin County - workhouse < �� 462.00 1 ° 6: D Johnson, Bradley ° 6G.00 o 7. LMCD - Quarterly payment o °° 438.75 ° 8. The Laker °° ° 0 43.23 9. KetfLo Waste Control Comm. c 7,133.83 10. Miller Davis Company 22.25 ' 11. r o Minn Comm � J 27.50 \\ 12. Minnesota Pollution Control Agy. (sewer school) 40.00 ° 13. Royal Business Nachines,-'Inc. 0 0 120.00 ° o° o ° Total 0 $11,065.81 o 0 o 1 0 ° 0 L o Q 0 0 ° °c a - , o o CITY OF SPRING PARK ° c SPRING PARK, MIIMESOTA ° APPOINTMENTS FOR YEAR 1982 0 ° c OFFICE 1981 o19820 ° ACTING MAYOR ° Donald Dill Motion by Heller ° AUDITOR y Long, Froehling & Assoc. second Kraemer to CITY ATTORNEY Head & Truho ° aaprove the PROSECUTING ATTY.' c Phleger & Reutiman appointments on CIVIL DEFENSE`DIR. Mel Kilbo, Chief of Police this sheet. o ALTERNATE David GomaQn ° see of CITY ENGINEER Schoell & Madson, Ken Adolf yy JanuaW4 minutes) CITY HEALTH OFFICF1t Drs. Romness & Carlson o ALTERNATE Osmonson J Upon roll call all FUEL COORDINATOR Rockvam ° votes were aye. OFFICIAL°DEPOSITORY State Bank of Mound Notion declared First National Bank of Navarre carried urianimousiy. NN Federal,Savings of Mound OFFICIAL. SIGNATURES Rockvam, Dill & Osmonson ° OFFICIAL NEWSPAPER The Laker WEED INSPECTOR Rockvam � a All RNATE Kraemer. ° o SSS DISTRICT Widmer ADMINISTRATIVE COMM. Roc", Hickmann & Osmonson °>3 POLICE DOM. ftiRUC Rockiwm, Dill & Osmonson - ARTaemer J UTILITY COM PLANNING COVO(ISSION ° eR-OFFICIO Bickmann o 'ALTERNATE Dill ° PLANNING C0141ISSION ° ° APPOINTMENTS Catfiy Hellweg 4 year term 1/1182 thru 12/31/85 Gary Kisch R1 J t� ° O c O l\ Q O C O O ° 0 ° \V1 J C n o Q CITY OF SPRING PARR SPRING PARK, MINNESOTA o AGENDA ° REGULAR MEETING,, , ' ° a January 18, 1982 7:30 p.m. - City Hall o 1. CALL; TO ORDER ° 2. ROLL CALL\ 0 3 ., = ADOPT AGENDA ° 4. MINUTtS January 4, °1982 ` 5: PETITIONS, REQUESTS & APPLICATIONS o ° 0 a) Planning/Pare Commission minutes January 13, 1982 ° ° o b Miscellaneous C. ORDINANCES & RESOLUTIONS. o ° O a)°Resolution 82-7 - Designating Director & Alternate Director ° to Suburban Rate Authority ° 7. REPORTS OF OFFICERS &,- COMMITTEES c a) Mayor 0 ° 1. Administrative Committee meeting January 7 - (ratify votes)° 0 2. Police Committee meeting January 12 0 b Council I ° ° c� Engineer -,letter dated January 12 ° d) Utility Supt o ao e) Administrator 1. February calendar' v ° 2. Miscellaneous 8. ° `CLAIMS FOR PAYMENT 9. UNFINISHED BUSINESS ° a) Head & Truhn letter dated December 30 1981 ° b Petters - Schoell & Madson'Jan 80-,Head & Truhn Jan 11 10. NEW BUSINESS & COA14UNICATIONS o a Letter - Tad Jude dated Janus"7 b� ANN -'Addendum, to Policies & Legislative Proposals c LKC - proposed 1982 City Policies d Solar Technology 1982 Seminar o e LMC - Legislative Action Conference - January 27 ° - minutes December 17 ° ° 2MCTafD Letter Metro Council dated January 13 -regarding Coip. Land Plan 11: MISCELLA:�US 12. ADJOURNMENT U O L 0 o v ro o O O O J 6 � y 0 o CITY OF SPRING PARK o SPRING PARK, MINNESOTA o MINUTES ° REGULAR MEETING January 18, 1982 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. o °3• Motion by Heller second.Kraemer to adopt agenda as presented. c All votes aye. Motion declared carried. ° o ° 4 f Motion by Heller second Kraemer to approve minutes of January 4. All votes aye. Motrgn declared carried unanimously. 5• PETITIONS, REQUESTS & APPLICATIONS a) The Pianning/Park Commission.minutes of -January 13 were noted. p 0 6. ORDINANCES & RESOLUTIONS„ o a)°Resolution 82-7 Designating Director & Alternate Director ° to Suburbaw Rate Authority o " Motion by Heller second Biakmann to re -appoint Osmonson as - Director and Rockvam as Alternate Director to the SR Authority ° All votes aye. Motion declared carried unanimously. 7. REPORTS OF OFFICERS AND COMMITTEES ° ° a) Mayor 1. Administrative committee minutes of January 7 were noted. ° ° o Table the°ratification of the vote'on the Connor's easement until full Council is present. 2. The Police committee minutes of January 12 4ire noted. b) Council o ° Bickmann-reported on the Cable`.TV°activities. Kraemer has noted dogt,,r'unning.in packs on the ice. This had been reported to the doge P1trol°: t' Motion by Heller second er Q re -appoint Carl Widmer as representative for tY ;:.r� ict, with Dave Gomani as alternate) ° ,� �°�;;.:�,� All votes aye. Motion decl '� rried. O Q c 4 _ 4, o ° CITY OF SPRING PARK a ° r MINUTES-- January 18, 1982 Page 2 ° 0 0 c) Engineer ° The letter'of January 12 aias rioted. ° Motion by Rockvam second Bickmann fSr the Administrator to coordinate with the Engineer to draft proposals on ° Lift station #6 remodeling plus draft a feasibility study on 2 alternate proposals for sewer line extensions. Upon roll call all votes aye. Motion declared carried. ° d) Utility Supt.` Letter dated January 1� to Ray Odde was noted. O e) Administrator ° 1'.oFebruary calendar was noted., 2. The Board of Review Notion -by Heller second Kraemer to set Monday, May 24, 7:30 p m. for the Board of Review meeting. ° Ali votes aye. MotfoR declared carried i0animously. ° 8. Motion by Kraemer second Helier to pay all bills. Upon roll call -all votes aye. Motion declared carried. 9..- UNFINISHED BUSINESS a) Head & Truhn letter dated December 30 was noted. b Schoell & Madson letter dated January 8 was noted. Motion by Rockvp second Heller to authorize Schoell and °Madson to proceed with obtaining easement descriptions as Q per :heir letter of January 8. ° All votes aye*, Motion declared carried. 10. -NEW BUSINESS & COMMUNICATIONS ° a Letter - Tad Jude dated January 7 was noted. ° b� Aid! - Addendum to Policies & Legislative Proposals Was Noted. c °LM - Proposed 1982 City Policies was noted o d .Solar Technology 1982 Seminar was noted e LXC - Legislative Action Conference January 27 was noted f MCWD - minutes December 17 were noted. a "g) Letter Metro Council dated January 13 regarding Comp. Land Plar ° was tabled until full Council is present. ° o o o ° ° o a CITY OF SPRING PARK MINUTES - January 18, 1982 Page 3 ° 8 0 o 0 _ 11. MISCELLANEOUS 0 ° o Motion by Kraemer second Heller to`appointethe Planning/ ° Park Commission and�Councilman Bickmann as members of the Beautification committee with Councilman Dill as Chairman. o ° All votes aye. Motion declared carried. ,o ° ° oThe Mayor directed that a plan should be completed by m the end of March. ° Discussion of the Shade Tree program in relation to the ° current budget to be discussed at the next°Council meeting. ° ° a ° o 12.°Motion by Heller second Kraemer to adjourn thV meeting at 8:50 p.m. All votes aye. Motion declaredocarried, ° e' ° CP c o ° Secretary, ° o TT&k : �° 1 a ° o ° s ra or er reasurer o r ° 0 o p o `b a o Q _ o • n O U c CITY OF SFRINa PAM SPRING PARK, 11INUESOTA o � CLAIMS FOR PAYMENT � January 18, 1982 O 1. American Linen Supply 6.39 ,, 2. Frank Blackowiak do Son ° 7.00 -�3• Cory Food Services,, Inc. 20.85 4. Empire Crown Auto Inc. 9.12 5. Feed Rite Controls, Inc. 101.20 6. First National Bank - St. Paul 54,026.00 ?. Hemiepin County Special Assess 12.90 8. Koehnen s Standard -:--47.50 a. Long, Froehling & Assoc. 1,065.00 10. nnegasco Rate 297.71 11. of M - sur charge 43.68 12. State of MN - sales tax 237.36 13. City of Mound - ilterconnect 799.02 14. City of Mound - building permits 874.54 15. Municipal & Private Services, Inc (MAPSI) 94.50 16. Navarre Herdware 21.45 17. Northern States Power 429.64 _ 18. NMI Associated Consultants, -Inc Q 143.49 19. Northwestern Bell Telephone 133.53 �_, 20. Phleger Law Office P.A. 300.00 21, Royal Business Machir:es 135.90 22. Schoell & Madson Inc. 280.00 23. 24. Suburban Community Services Village Printers 187.5 Z. 25 . Wi d�`c Bros .: -Inc. 491 : JO / Total 46 , 31= o j o fj � o . o o O 0 o Cp ° CITY OF SPRIW, ,, PARR SPRI1dG PART �; - NESOTA D o ° AGENDA SPECIAL MEETING a o °e ° January 25, 1982 7:30 p.m. —City Hallo © 1. p CALL V0 ORDER Q ° a c2. ROLL CALL U ° �a 3. AD06 AGENDA 4. DISCUSSION OF SEWER/WATER RATES J o oo ° � Long, Froehling-,representative - (letter dated December 18) ° 5.9 MISM F ANEOUs 6. 0 ADJOURNIENT 0 0 ° ° a B o � 0 o o � o ° o o 0 s o o a o o °O r d 0 o ° s ° o o ' r " o O O O 0 0 o fl o o c • o � o o yc O 69 CITY OF SPRINIG PARK SPRING PARR. MINNESOTA" �Q MIKES ° SPECM A7mim Janus_7 25, 1982 ° 0 1. The meeting was called to order by Mayor Rockvam at 7:35 p.m. 2. a ROLL CALL: Rockvam, Dill, Eickmann, Kraemer present, Hel1w excused. ` Also present - Don Egne"11 end Ken Adolf 3. 0 Notion by Kraemer second Dill to adopt agenda. All votes aye.,Kotign declared carried. o 4. ° L L, ° DISCUSSION OF SEWER/h}AiER RATES ° a Don Well certified public accountant from the office of Long, Froehling & Associates were present and discussed the, results - of the study done ,on the sewer/rater rates as ° of December 18, 1981. o ° U Mr. Well stated that, there were probably 3 alternate ways �to pay.off the bond issue. a a Availability cherge n? ° j D Ad lialorum levy ° e ° c) Service charge There was disc scion on ghat°percentage -.hould be used, from each category. Figures were" calculated, which the ° auditor is to verify. The Council decided to gait for Don Egnell "s confirmation of, the figu�s c�iscussedofbr, ° -additional discussion at a futwre meeting. The Mayor suggested investigating the possibility of bbthiaing equalization fees when apartment buildings are converted to o condos. 5. MISCELTAI) 'OUS ` TEMPORARY CONSTRUCTION EASEMENT There was some discussion of lair. Connor's temporary � construction easement which had already been drafted} ° submitted and accepted. The Engineer suggested as ° long as the document had been accepted he would not ° like to fee negotiations re -opened at this time because time is critical and the general contractor is aware of the time factor. o U ° 0 0 CITY OF SPRING PARK MINUTES January 25, 1982 0 e 0 0 Motion by Bickmann second Dill to approve the; temporary construction easement as had been negotiated and previously ° approved by a telephone vote.. c ° Gorr roll call all votes aye. Motion declared darried., The proposed new,zoning ordinance copies,Wgre distributed ° to the Council.. This item is to be placed on the February I aGenda to set a date for discussion.' 6. AWOURAMENT u ' Motion by Kraemer second bill 'to -adjourn the meeting at, Q:20 P.m. All votes aje. Motion declared carried. ° o o c ° 0 0 0 o ° Secretary ° ATTEST: it Admirmnila s ra or g asurer ° a ° O o a o a 6D o ° ° o O a 0 o o o ° 0 p D o o o %o 8 Q o CITY OF SPRING PARK SPRINGARK, MINNESOTA AGF,►MA ° U O REGULAR HEETING February 1, 1982 ° 7:36 p.m. - City Hall o ° 1. CALF TO ORDER ' 2. ROLL CALL ° 3. ADOPT, AGENDA �a. MINUTES January 18 & January,25 ° 5. PETITIONS, REQUESTS & APPLICATIONS a) Miscellaneous 6. ORDINANCES & RESOLUTIONS 7. REPORTS OF OFFICERS & COMMITTEESa ° Mayor b Frank Hunt - U1.CD c Councik d) Eagineer ° e) Utility `Sept o f) Administrator ° 1. Financialreport & vendor`Iisting �� 2. Set date - zoning ordinance°di:tcussior 3. Miscellaneous 9 8. CLAIM FOR PAYIVM ° ` a) Head & Truhn bill & letter dated January,19 °o 9. UNFINISHED BUSINESS ° a) Metro's report on Comp. Land\ Plan - dated January 13. 0 lb. xw BUSINS.SS & COIOIUNICATIO.NS ; c a Kean. Cty. letter dated January 18 -Black Lake Bridge ° b City of Found letter dated January 25 ° c Bruce Malkerson.letter`dated January 25 ° d LHO minutes December 9 0 e LKSC letter dated January 18 11. AlISCELLANBOUS �' 12. ADJOUR�fl o � 0 o , .,Q ° J ° o ° c O ' O OO ° n o 0 ° o' o ° ° CITY OF SPRING PARK °SPRING PARK,-AIIIViMOTA o a ° MINUTES ° REGULAR MEETING ° ^° February 1, 1982 o o p C 1. ° The mecting'was called to,order by Nftyor Rockvam at 730 g.m. ° o o . ROLL CALL; Rockvaa, Heller, 8fckmenn: %emer present, Dill excused. ° _ ° 3. Motion by Kraemer second Heller to adopt the ageyWa. 0 o ,All votes aye. Motig4 declared carried. 4. Motion -by Heller second Bickmann to approve minutes of January 18. Upon roll call 811 votes aye. Motion declared ca`rriedz 0 Motion -by Kraemer second Heller to approve minutes of January 25. 'All votes aye. Motion declared carried unanimously. 5. PETITIONS, 1�UESTS & APPLICATIONS ° © ° o 0 None ° 6. s ORDINANCW ADW RESOLUTIONS a Q 0 0, ° None° 7• REPORTS OF OFFICERS & COAIId TEES & ° ° o e ° ` O c O a) Mayor o o, The Mayor had received two complaints an snow removal at the Park`Island Apartments. D) Frank Hunt - LHCD - was not present -gabled until later yin (f the meeting. ° ° c) Council ° d Nothing Q o a d) angineer ° o The Engineer stated that the feasibility study on Lift # 6 is just starting. ° e) Utility Supt. o 0 o b)'Frank Hunt - LHO - Mr. Hunt gave a short report on the e LMCD activities... o O ° O ° 6 o O ° o O ' o o 0 0 ° CITY OF SPRING PARK>> ° raNUTES - February 1,„1982 Page °.2 f) Administrator 0 1. Financial report & vendor listing was noted. 2. Set date - zoning ordinance discussion ° Notion by Heller second Kraemer to bet Monday; iKarck�8 at 7:50 p.m. a 2 hour time limit with the Planning Commission for the zoning ordinance discussion. All votes°aye. Motion declared carried. 8. Motion by Heller second Kraemer to„piy all bills. ro ll oll call all votes aye. Motion•declared carried. 9. UNFINISHED BUSINESS a) �ketro� report on Comp..,Land Plan eras noted, to be placed on agenda for nest meeting when full Council is preheat. ° ° 10. NEW BUSINESS & COMMUNICATIONS ° ° a) Henn. Cty. letter dated January 18, Black(Lake Bridge, ° The Administrator is to check with Jon Elam as to what Mound is going to do, and.place on the next agenda b) City of Mound - letter dated January 25 concerning the LMCD The Administrator is to check vdth the City°of Mound regarding the Council's LMCD concerns. c) Bruce Malkerson letter dated January 25 was noted. d) LMCD minutes December 9 was noted. ° e) UT3C letter dated January 18 was noted. o 11. MISCELLANEOUS ° D C, Q> Long, Froehling & Associates letter of February 1 was noted and tabled until the next meeting. The°Administrator is to contact the County on snow removal on Cty #15 in front of Park Bench and area. Letter from Hennepin County CBDG grant Year YIII was noted. ° Motion by Heller second Kraemer to set a Public Hearing, a the first meeting in Maxech. All votes aye. Motion declared carried. Q ° 12. Motion by Kraemer second Heller to adjourn the meeting at 8:20 p.m. All votes aye. Motion declared"carried'. ° c n 0 °� Secretary ATTEST: ° ° 0• o t�dministrai:orIClerk/Trea ° C, 0 ° o ° a o ° D O o CITY OF SPRING PARK o SPRING. PARK, 14IDDWOTA ° ° o CLAIMS FOR PAYmm ° ° February, 1, 1982 J ° o `. 1.,�Americarn Linen Supply Co. 4.26 0 ° 2. 0 °Blackoviak, Frank & Son o 7.00' CP 0 3• o Cory Food Services, Inc. 20.85 ° 4. o MIR, State Treasurer 5.00 5•. Gross Industrial Ser6ices 30.00 °2 6. & Truhn ° 1,268.80• .head ° o ° 7. Hennepin County (booking fees) 14.50 ° 8. Metro Waste Control_ Comm ° 7,133.83 c 9. Found, City of (fire contract) 5:983.230 0 10. Northern Steteq Power 982.53 11. ° Orono, City of ,(police) 35,E+84.00 12. Osmonson,°Patricia 37.43 13. Ph? tiger 46av office, 375.00 0 14. °Schoell & Madson, Inc. 56,126.63 s o e 15. Westonka Blacktop, .(Ron Gray) °5,534.16 ° o o o 4 91,007.22 e o 0 o ° ° o 0 O o ° D C J ° t7 0 CITY OF SPRING PARK a a ° SPRING PARK, MINNESOTA o. ,AGENU o °o o °O ° REGULAR SING - Tuesday - February 16, 1982 ©o ° 7:30 p.m. - City Hall - ° ° ° 1. o CALL TO ORDER 2. ° o ROLL CALL . 0 4. ADOPT AGENDA, o MINUTES F��a6 °l, 1962, 5. PETITIONS,RBUMSTS & APPLICATIONS 0 0 o Sign permit application - 4534 Shoreline Drive D Minutes --Planning Commission FeD:vary 10, 1982 c �MTC - Passengers waiting shelter d Miscellaneous ". o 0 6. OADINAl110ES & RESOIiITIONS ° ° ° a) Resolution 82-8 Authorizing Transfer of Funds ° 7. REPORTS OF OFFICERS & �ITTEBS a) Mayor 0 strativO`4o ittee meeting February 4, 1982 ° .� 2. Police committee meeting February 9, 1982 Cancer run - letter dated January 29 ° b Council o ° ° c Engineer ° d Utility Sup%. ° e Administrator ° 1. Sewer rates letter February 16 8., 'CLAIMS FOR PAVOW ° 9. UNFINISHED NiSISS 10. NN BUSINESS & CGNN iICATIONS. o ° a March calendar ° b AM -. °February bulletin ° c LMCD - letter January 12, 1982 � 0 Al. MISC 44 AKWJS o ° ° 12. ADJOURNMENT o 0 D O O `1L o 0 ` , O o 0 0 c ° Q 0 jV( o 1 G f 0 CITY OF SPRING PARK o 0 w��,ry�+� SPRING PARK. MINNESOTA MINUTES ° REGULAR I+Qs6'TING ° o ° February 16, 1982 cO o 0 0 o o 0 � o 1. The meeting was called to order ky Acting Mayor Dill at 7:30 p.m. 0 2. ROLL CAL;.: Dill-,6Heller,'Kraemer present, Rockvam, Sickmann excused. 3. Motion by Heller second Kraemer to adopt the agenda. All votes aye.' Motion declared carried. 4. Motion by Kraemer second Heller to approve the minutes of February ° 19 1982. All votesaaye.-Motion declared carried unanimously. 5. FETITIONS,QREGUESTS & APPLICATIONS e a) Sign permit'application - 4534 Shoreline Drive Motion by, Heller second Kraemer to approve the sign Application. All votes aye.' Motion declared carried unanimously. a ° o °b) Planning/Park Commission minutes of February 10 - were noted: y c) WC letter dated February 1 concerning passenger waiting aWter was noted. The Council did not feel a need for sheltgrs at the present time. ° 6. RESOLUTIONS ° a a) ResolutionL82-08 Authorizing Transfer of Funds ° Notion'by Heller second Kraemer to adopt Resolution 82-08. All votes aye. B)Wtion declared carried unanimously. ° y. REFORTS OF� OFFICERS & C° a a) Mayor The 'Admirfistrative� committee minutes of February ,4 were noted. ,The Police committee minutes of February 9 were noted. b) Council ° �° Couacilperton Heller reported on a Meeting concerning nuclear power that she had attended. ° 8.n. CLAIMS FOR PAYI4M Motion by Heller second Kraemer to pay all bills. All votes aye. Notion-derlaimd carried unanimously. o Notion by Heller second Kraemer to approve the -expenditure for ° bbs reservations for the Clerks Conference for the amount of $40.00., All votes aye. motion declared carried. ° o o V � U U O 0 0 0 0 o CITY°OF SPRING PARR MINUTES - February 16, 1982 Page ° 2 9. UNFINISHED- BUSINESS ° e City of Orono.'s letter dated February 11 concerning Cable TV was tabled until the next meeting. 10. JMW BUSINESS & COMMUNICATIONS a March calendar was'�nioted ° ° ° ° b AW - February bulletin was noted c ° 11MD letter dated January 12 , eras noted 12: Notion by Keller second Kraemer to adjourn the meeting at 8:35 p.m. All votes aye. Motion°declared carried unanimously. o o ° ° o ° O o 0 spy Secretary ° 'ATTEST: ° O 0 30 t � O 0 J D q O O ° O c ° � 0 m o 0 0 O o 0 D ° ° O o a •J ' CITY cOF9SPRING PARK a SPRING PAik, MINNESOTA CLAIMS 'FOR :PAYMENT 3 ° February 16, 1982 o 1. Hanson Pump Service Co:. $ 78.00 c' 2: Koehnen's Standard 71.72 3. Long, Froebling & Assoc.' 250.00 4. Lutz Tree Service 545. OGD7° 5. Marina Auto Supply. 25.34 6. Metro Waste Control Commission 7,133.83 ° �7. Minn. Comm 27.50 ° ° ° 8, Minnegasco 501.17 0` 9. Minn. Mayors Assoc. e 10:00 10.° City of Minnetrista (R. Bialon) 28.62 0 11. State Hank of Mound .60 ` 12. 'Muatcipal.& Private Services, Inc. (Mapsi) °67.50 13. Navarre, Hardware ° 020.62 ° 14. Northern btates Po . 883.32 °-15. Nortbwestern•i Beoll Telephone Co. 133.53 16: Royal Business Machines, Inc. o ° 114.60. . b 17. St.` Paul Stamp Works, Inc. ° P 31.30 0 0 o $9,922.65 0 18. Carole Grins (Bus reservation) o_ 99,962.65 a o ° 0 0 ` 0 O O o 0 o a o 0 o ° o ° ° ° a o o o 0 � J ° 0 ° 0 V o tl CITY OF SPRING PARK STRING PARK, MINNE�OTA AGENDA o ° PUBLIC HURING ° REGULAR MEETING March 1, 1982 1 ° ° u° O © o 7:30 p.m. - City Hall ° o ° p o ° PuBu 'aEARING - CDBG YEAR VIII ° o 1 CALL TO ORDER ° 2 • ° RQLt. 'CALL ° 3•, Discussion of use of Year II YIfund. Varry Blacksted ° Citizens input p Council discussion -4. °CLOSE PUBLIC HEARING ° O Ci o pC co =1. ° CALL T0, ORDER o ° p p ,2. ROLL CALL 3. ADWT--AdEND4 ° 4MINUTES - Febr%.ary 16, 19S2 PETITIONS, ;MtAsSTS & APPLICATIONS C, 0a) Cigarette, license'- The Galleyo44016 Shoreline Dr. r (Viking Pioneer) o ° �b) Garble Hauler's - OW licenses, ° 1. Blackowiak`'& Son ° "2. Dependable "Services J ° 0 ' 3..Village' Sanitation 4. \iiestonks Sanitation o e . ° 5.. Woodlike `Sanitation ° c Letter/request - Thomas Green ,!sunset - dock license 8 d; His cellaneo a) Resoluti82- 09 - `drging Cities c.PartL`cipation ° Police Seminar �- °7=, REPORTS OF OF 1 S & ZOMMITTEESTS a a Mayor ° b Frank Hunt LMCD 0 oc ° Council d 0 ° m o e a� Engineer Supt. Letter from Metr�Sever ° _1 AA=!nistrator° ° J n � 1. Report - ftlice Chief = parking on CSAH 15 01 2 NMI report 0 ° 8. ° PAYMENT 00 o O o Q ° ° ° 1— 1 C .G ° o o o 1 0 o `q c Q ° o CITY OF SPRING PARR ° AQWU - March 1, 1982 TPage 2 O o c O C 0 o P 9.UNFINISHED BUSINESS ° a) Sever/Water rates (Long, F7roehling letter) ° Resolution 82-10 D Cable TV - Letter Orono c Comprehensivw Plan adoption °NY d Fire Contract - °revised - F�esolution 82-11 ��"� e Black Lake Bridge, ,,10. NEW BUSINESS & COMMCATIONS a LHM minutes 1/27/82 100 ° Letter Head & Truhn - Re:Equalization charggee c South Shore Cable Advisory Comm. minutes 2/40%2 c ;3 11: IQSCSLLANEM e ° 12 L AWOURNHENT , o o G o n ° o ° o o ° a _ o 0 O c O O ' o '9 0 o o o 0 ° c • o 0 0 o 0 0 • t O o p O O J � o o O o ° I ) �J n. CITY OF SPRING PARK ° �- SPRING PARK, MINNESOTA p = MINUTES to PUBLIC NEARING' & REGULAR MEETING 2 o March 1, 1982 PUBLIC HEARING - CDBG YEAR YIII ° ° 1. The Public Hearing was called to order by Mayor Rockvao at 7:30 p.m. `� o 2,. ROLE. CALL: Rockvam, Heller, Bickmaaa, Kraemer present, Dill absent. ° ° C O ° a3. MA -Lon by Kraemer second Heller to adopt the agenda. ° All votes aye. Motion declared carried. _4. , 0 Discussion of --use of Year VIII funds. Larry Blackstad waspresent and staled that the rules` a o = were srwhat relaxed as to possible usess such as - o o a)°eliq; cation - of slum and blight and economic development. b)) we liiesently have $28,000.00 uncommitted balance from prior years. � ° ° c) the specifics for new regulations are forth coming. There was no citizen input on the discussion. ° = Motion by Heller second Kraemer to adjourn the Public Hearing at 7:36, p.m. o ° `. RWJJI AR. MEET,*NG o U ° o 1. The Regular meeting convened at 7:40 p.m. , 0 2. ROLL, CALL: was the same as the�.Iii lic Hearing. 4. Mbtion by Heller second Kraemer to approve the minutes of February 16, 1982." ° ° 5. PETITIONS. REQUESTS; & APPLICATIONS, " 0 a) CigareL a license - Viking Pioneer-diiey-W16 Shoreli._1e Motion by Hickman second Kraemer 1-co approve the cigarette license for�Viking Pioneer . ° Upon roll call all votes aye. Motion declared carried. ° b) Garbage Haulers - 1982 licenses' ° 1. Blackoviak & Son c o 2. Dependable Services 3. Village Sanitation Q 4. Westonka Sanitation, o p 5. Woodlake Sanitation ° ° ° r� ' o 0 CITY OF SPRING PARK ° MINUTES - March 1, 1982 Page 2 ° O c Motion by Heller second 8ickmann to approve the licenses C, o for the Garbage Haulers listed 1 through 5. 0 Upon roll call all votes aye. Motion declared carried. c) Thomas Green,- 4056 Sunset Drive - letter/request - � dock application. ° The Administrator read Mr. Green's letter dated February 11, 1982°requesting consideration for a vine license in 06 his newly modeled restaurant; �. The request was tabled until the next meeting when a full ° Council will be,,present. o DoFk application = The Green House - 4056 Sunset Drive Motion by 8ickmann second Kraemer to approve the transient°° dock with & slips. Upon roll call all votes aye. Notion declared carried. ° ° 0 Mr. Frank Huntwaspresent at this time and reported on the IMED activies. � Q a 6. ORDINANCES & RESOLUTI� a) Resolution 82-09 Urging Ciiizens Participation Police Seminar ° Notion by Heller second Kraemer to adopt Resolution 82-W Upon roll call all votes aye. Motion declared carried. REPORTS OF OFFICERS & COMMITTEES d) Engineer ° The Engineer reported that the -feasibility studies are in progress e) Utility Supt. a a 0 The Utility Supt., reported on Metro Waste Control letter dated February.12, 1962. f)°Administrator ° 1. Report - Police Chief - parking on CSAH 15 !lotion by Dick=nn second Heller for the Administrator to draft a Resolution to Hennepin County for No Parking a signs to be installed as per the Police Chiefs reco®en- dations. ° Upon roll call all votes aye._ Motion declared carried.. 2. The Administrator salt that the MM report isin the office for the council members to review at any time. o ° o ° 0 o 0 ,a a 0 o o CITY OF SPRING PARK ° MINUTES - °March 1, 1982 , Page o o Q 0 0 o0 o 8. Lotion by keller second Kraemer to pay all bills. Upon roll call allvotes aye. Notion declared carried. 9.o UNF1kSH= BUSINESS ` a) Sever/Water rates (Long, Froehling letter) Resolution 82-10. ° Motion by,Rockvam second Heller to set a special meeting for this discussion on March 9. 1982. Upon roll call all votes aye. Notion declared carried. b) Cable TV - letter Orono 0- Notion by Rockvam second Heller �appoint_Bickmann as representative for the South Shore Cable°Advisory Coam. All votes an, Motion declared carried. Notion by Bickmann second Kraemer to appoint Heller as the alternate for the Committee. All votes aye. Motion declared carried.' a d) Fire Contract - revised - Resolution 82-11 Tabled untih the meeting of March 9. 1982. e) B1ack�Lake Bridge - tabled until the March 15 meeting when Jim Mold from Hennepin County will be -present. 10. Mw BUSINGSS & COMMUNICATIONS a minutes Jafivary 27 were noted. 00 b�, IUD Letter` Bead & Truhn - Re: Bqualiaation charge tabled until the Administrative Committee meeting of March 11 c) South Shore Cable Advisory Committee minutes of February 4 were noted. ° 0 ,12. Motion by Heller second Kraemer to adjourn the meeting at 9:00 p.m. All votes aye. Motion declared carries o ` w cre ary ' : 0 AdmMir O C 0 o 0 s ra or a asurer o o o a a 0 0 0 , U C 0 0 J 0 ° a � C P ° 0 O O ° O J 0 c CITY OF SPRING PARK SPRING PARK, MINHESOTA L ° CLAMS FOR PAYl0M March 1. 1982 _ 0 0^ ^ C ° 6 16 o c o Cory Food Services, Inc. 0 8 20.85 0 2C Y.W* Grainger. Inc. 34.32 3. Gross'Industrial Services 30.00 4.. Head & Truhn 1,704135 5. Henn. Cty. (vorftouse) 247,50 6. International Inst of`IbAic Clerks 30.00 7. ?he Laker 23.69 e. League of MN Cities °10.00 ° ° 0 9. Killer Co. Davis;:;Itriosta ° 79.17 010. City of 25.00 11. Northern States Power 586.93° 12. Osaonson. Patricia 0 59.46 :c 13. Phleger'Law Office 375.00 J k 14. U of K (Clerks conference) Total 630301.27 ° ° 0 o 0 ° a o 0 O o Q C c o o o o � ° o 00 , p o o v O J o o ; O o O 0 ° o ° c ° . CITY OF SPRING PARK ° c SPRINM PARK. MINNESOTA p AGENDA © "CITY COUNCIL - PLANNING COMSSION� ° n march 8: 1982 - City Hall 7:30 p.m. - 2 hour time licit ° 0 1. CALL TO ORDER 2. ROLL CALL: a ° Council ° Planning Commission 3 ADOPT AGENDA ° -4. ° DISCUSSION Zoning Ordinance - 1st rcadir (Please briAg;Prelimary Draft dated August 19, 19U) o 5. IQSC6LL11N90US ° ° Resolution 82-12 -Requesting Parking Control Signs, be Installed by Hennepin County CSAH ly a Set next meeting date 6. ADJOURNMT ° o 0 ° O O o O ° O o 0 o e v ° D � o � o ° CITY OF SPRING PARK SPRING PARK, MINNESOTA MINUTES CITY COUNCIL - PLANNING COMMISSION March B. 1982 0 0 0 1. The meeting was called to orderby Mayor Rockvam at 7:30 p.m'. 2. ROLL CALL: Council - Rockvam, Heller, Blclmsm, Kraemer present, o Dill absent. o Planning Commission - Hellveg excused, Savage, Junge; Andre, K. reeks. present, B: Meeks absent. o ° 3. Notion by Bickmann second Kraemer to adopt the agenda. All votes aye. Motion declared carried. 4. DISCUSSION - Zoning Ordinance ° The Mayor suggested we read all the way through the Zoning Ordinance - make notes - and then discuss and review it. ° The Administrator read pages 1 through 46. It was auggestid that double front lot on lake should be included in the definitions. Also the following definitions ° to be -,added. Docks ° Hardship 04 Playfleld ° 5. IQSCfi�i.A�ih OUS Resolution 82-12 - Requesting Parking Control Signs be Installed by-Vennepin County - CSAH 15. Motion by Heller second Bickmann to adopt Resolution 82-12. Upon roll call all votes aye. lotion declared carried. o o. Motion by Heller second Kraemer to set the next meeting date for NwAsy, March 22 at 7:30 p.m. 2 hour liait. Upon roll call all votes aye. Motion declared carried. 6. Motion'by Hickman second Kraemer to adjourn the meeting0at 9:40 p.m. All votes aye. Motion declared carried. 0 03ecretary ATTEST% o 4YA Q o s ra or a asurer ° a o ° o c 0 o > o o ° U 0 n 0 0 _ o ° CITY OF SPRING PARK a a SPRING PARR. MINNESOTA AGENDA O SPECIAL MEETING © c Tuesday March 9,01982 o 7:30 p.m. - City Hall 1k CALL TO ORDER 2. ROLL CAT-1- ADM. AGENDA 4. UNFINISHTD B;JSIN6SS o a) Sever/Water-rates (Long, Froehling°letter) Resolutlw 82-10 ° b) Fire Contract - revised - Ra'bolutkon 82-11 letter from Mound - dated Febr'uary 9 1982 5. MISCBId.ANBOUS e a Letter from City of Mound -`concerning ° LHD dated February 26, 1982 i i 6. AD►TOURNmw ° o 0 ° O ° o o , 0 o o o o c o o n o ° o c a ° 0 0 ° 0 0 CITY OF SPRING PARK o SPRING` PARK, MIINNESOTA a 0 MINUTES o 0 SPECIAL MEETING ° March,9, 1982 o o ° 1. The meeting"Was called to order by Mayor Rockvam at 7:30 p.m. 2. ROLL CALL: Rockvam, Heller, Dill, Hickman, -Kraemer present. 3., Motion by Bickmann second Heller to adopt the agenda. o All votes aye. Motion declared carried. 4. UrRSHSD BUSINESS ° a)°Sever/Water rates ( Long, Froehling letter) ° Councilman Hickman presented how the construction costs should be split in regard to repayment of the bonds. o 0 Well & Pump - cost - $190.000 29%- - payback - $412.070 divided by 15 - 27,472.00 o Iron removal- cost - 460.q00 71% payback-1,008.910 divided,by 15 - 67,261.00 ° ° Total $94.733.00 ° Well pay back 27,472.00 per year - l0,units per year ° o , Options o 1,2971.00 lst year 1,426.00, 2nd year, - - .1,262.00- - 3rd-year - - c Iron pay back 679020.00 o C9` Options 0 Interest on 260.000.00 0 12% 31,020.06 per year 36, 241.00 � ° 2 oily 22,000.00 0° o o ° 14, 241.00 0 .23 M Mr. Bickfenn felt the well and pump payments should be paid for out of the availability charges. These are to be increased o 10% per year. 0 Mr. Bickmana felt we should have^a cash flow analysis c o ° o 0 � o o Ej o o a J o a CITY OF SPRING PARK MINUTES - ° March 9, 1982 n ° Page 2 0 0 0 It was suggested that the Administrative Committee meet with the auditors, Joe Froehling and,Don Engell at noon tomorrow, March 10. s o The°memo from the Administrator dated February 26 concerning the sewer rates was read and noted. ° b)° Fire Contract Motion by Hickman second Dill to accept the new contract ° for 1983 and stand by the 1982 contract. ° a Upon roll ,call Rockvam no, Heller no, Dill aye, 8ickmarin. aye, Kraemer°no. Lotion declared failed. o ° Motion by Hickman second Heller to°seta meeting with °a the Spring Park City Council, Spring Park City attorney, Mr. Joa Sk", Mound City attorney at the earliest, possible date. Four aye votes, one no vote. Notion declared carried. (Meeting to be set for Monday, lurch 15, first on agenda) ° .5. MIUS" ° ° Letter frgp' City of°Mound - concerning LMCD dated February ° 26 was >reaA °and noted. 0 ° a 6..° Motion by Heller second Rockvam to adjourn the meeting at 9:25 p.m. All votes aye. Motion declared carried. o ° D o° 0 ° ecrea° ry ° ° ATTEST: ° o s ra or/cleriVTreasurer a ° n - o o a O o 0 O u C G V p CITY OF SPRING PARK o ° SPRING PARK, MINNESOTA ° AGENDA ° ° REGULAR MEETING G March 15, 1982 ° 7:30 p.m. - City Hall ° p 0 1. CALL TO ORDER 2. ROLL CALL ° 3. ADOPT AGENDA ° ° 4. MINUTES, March 1 & March 9 ° 5.,, PETITION. REQUESTS &°APPLICATIONS ° a Fire Contract - Jon°slam, Curt Pearson & Larry Sutin ° b 'Jim Mold - Revocation CSAH 125 - Resolution 82-13 c Planning Commission minutes of March 10 1. Ronald Groth - 4469 Lafayette Lane --variance d) Miscellaneous o ° 6. ORDINANCES & AESOWTIONS 7. REPORTS OF OFFICERS & COMMITTEES a) Mayor ° 1. Minutes - Police Committee meeting Karch 11 Police activity report 2/1 - 3/1 ° �- b Council I c Engineer ` d Utility Supt e Administrator ° 1. Hennepin County mill rate a 2. April calendar ° 3. Miscellaneous ° ° 8.° CLAIMS FOR PAYMENT ° ° ,9• UNFINISHED BUSINESS ° a) Administrative committee meeting March 10 & 12 Resolution 82-10 - Revising the Public Utility Rate Schedule b) Resolution 62=11 - AftftVing 1982 Fire Contract ° 10. NEW BPSINESS & COIF WICATIWS ° ° a) MCYD minutes - February 4 & 18 G 11. MISCELLANEOUS ° 12. ADJOURNMENT o ° � o ° a ° o o ° ° 0 ° ° o O ' c Q? CITY. OF SPRING PARK ° ° SPRING PARK, MIZO&SOTa �. MINUTES o ° °REGULAR MEETING 0 9 p d March °15, 1982 c _ �o T o 1. The meeting was called to order by,'Mayor Rockvam av-7:30 p.m. cl ROLL,CALLk Rockvam, Helier, Dill, Bickmann, Kraemer present. 3. Motion �y Bickmann second Heller to adopt the agenda. o All voles aye. Motion declared carried. ° o ° 4. Notion byHellersecond Kraemer to 'approve minutes of March 1.; All votes aye. °Motion declared carriecr. o Motion by Heller°second Kraemer to approve minutes of March 9., All votes aye. Notion declared carried:. 3 ° 5. PETITIONS, REQUESTS & APPLICATIONS J ° o `a) Fire contract - Jon Elam, �rt Pearson, Larry Sutin were o present. ° o �o Notion by Bickmaan second Dili to ratify the 3 year averp� contract_ 1983. � ° ° Upon roll call Role • eller no, Dill, Bickmann aye, o ° Kraemer no. c ot, Q'i d failed. ° Motion°by Heller°sgcond Kraemer°to accept the fire contract c fora1982. ° ° °Upon roll call Rockvam.no,' Heller aye, Dill, Bickmann no, GO �Kraemer aye. Motion declared failed. ° a The Council decided to table the dikgssion until°later in the meeting.. Council thanked Jon Elmo, Curt Pearson, °Larry Sutin for their time. _o b) Jim` Wol& - Hennepin. County CSAH #1L54,-Mesolution 82-13 ° Motion by Dill second Hickman to adopt Resolution 8-13 Revocation of CSAH # 125. ° © Upon roll call Rockvam no, Heller aye; Dill, 83ckmann,no,�`z; Kraemer aye. Motion- declaftd failed. ° ° Mr. Wald presenter a proposal for Hennepin County to use c it's Holds since Federal money had been cut out for this project. In return, the County wants the Cityy to take over jurisdiction and maintenance of CSAH #125. In discussion the Council felt that this roadway from the C� g intersection of CSAH #15 to'Black Lake BMdNe is an added DW-den of expense that the°City could not justify ° Ckz, since the -City is not eligible for State did fluids. 0 CITY, OF SPRING PARK MINUTES - March 15, 1982 `Page 2 ° 0 ?. 0 O 0 0 AL d • 0 c) Planning Commission ° Ronald Groth - 4469 Lafayette Lane - variances _ o 1st variance - 9 ft. - garage ° ' c Motion by Bickmann second Heller to approve a 9 ft. variance. Upon roll call Rockvam, Heller no, Dill aye, Bickmann, Kraemer no. Motion declared failed. 2nd variance - 3.8 ft. - stairway for deck Motion by Bickmann second Kraemer to approve the 3.8 ft variance. ` =_'Upon roll call.all votes no. Motion declared failed. u O REPORTS OF OFFICERS & CONMITTEES a) ,Mayor- 3 c 1. Pelice.Committee meeting of March 11 minutes were noted. and the Police activity report of 2/1 - 3/1. 2. The yor reported on the Mayor's meetiWg at Mound on ° 4 o e) Administrator ° '01. Hennepin County mill rate - was noted. 2. April -calendar was noted ° 8.° Motion by Heller second Kraemer to pay #11 bills., Upon r611 call all votes aye. Motion declared carried. 0 9. UNFINISHED BUSINESS ° Resolution 82-14 - Authorizing Transfer of Funds - Water System Fund ° Notion Rickman to Rockvam second Rickmato adopt Resolution `> °82-14: Upon roll call„all votes aye. Motion declared carried: Resolution 8240 - Revising the Public Utility Rate Schedule !lotion by Bickmann second Heller 0to increase the ,water rates, an additional .050 besides the .25d for the payment or the B bonds - per thousand gallons. The minimum rate remin $7.50. Upon roll call- all votes aye. Motion°declared carried. o Motion by Helfer second fraemer°to adopt Resolution 82-10. ll Upon roll call avotes aye. Motion declared carried. Resolution 82-11 Approving 1982 Fire Contract ° Notion by"Dill secencl Bickmann to stand by our originial 1982 contract and accept new contract for 1983. ° Upon roll call Rockvam aye, Heller no, Dill, Bickmann aye; ` Kraemer no. Motiondeclare carried. The Council discussed the basic concern of the new contract," that Round did ,not subolt nr+re- ^�tletz ^f ehenges in the fire formula ° ° o e o , O 0 CITY OF SPRING.PARK _ MINUTES March 15, 19a2 Page - 3o° ° o 11. iIISCEL4.AN--- ° Councilman Dill requested he be removed from the Police Committee. notion °Dy Kraemer second Dill to accept Dill's resignation and appoint Keller to the Police Committee. ° All°'votes aye. Motion declared carried. ° . Motion by Heller second Kraemer to adjourn the meeting at ° 9:3O p.m. ° All votes aye. Motion declared carried. secretary ATTEST: ° I _ o .- s or a asurer ` o ° a o _ ° o 0 ° o ° c 0 0 ° 0 0 O o Q 0 c o o O � o o n,. °'CITY OF SPRING PARK °o SPRING PARK, MINNESOTA ° r. J CLAIMS FOR PAYMOT ° ° o ° o March 15, 1982 0 1. American Linen Supply Co. 6 4.26 2: Blackowiak, Frank & Sons 7.00 3• Cory Food Services, Inc. 20.85 4. Molder Plumbing &r�Heating- 0 20.65 5. Feed Rite Controli-, Inc. 101.20 6. ,Hennepin Cty Dept of Taxation ` 14.87 0 8 . ZM en,' _s Standard... � � � � ��=� 468.?5 9,, Irorig, Froehling & Assoc. 695.00 l 10. Marina Auto Supply Hapsi4. 443 00- 12-. Metro Waste Control Comm. 79133.83 13. Minn°Comm ©27.50 s 14.° KiInnegasco ° ° a ~ �337.54 S ° 15,, City of Minnetrista`_ �� 25.00 0 16. Navarre Hardware 56.50 17. Northern States Power 624.22 ° IS. Northwestern Bell Telephone 133.53. 19., Pitney Bones 48.00 °20. City of Spring Park o15.00 0 21. U.S. Postmaster 13`.00 22. West Publishing Co. ° �.80.� J 23. Widmer Bros. Inc., ° o Total $i9; , o, o o � o o o o C-) © o 19 ° A ° � o O ,k3 o O a o o 0 o o O G O e ° O O O ° 0 n u 0 0 o p, o 0 . a 0 CITY & SPRING' PARK o o ° SPRING PARK, ,-AQNNESOTA ° AGENDA ° CITY COUNCIL - PLANNING CONUSSION o March 22, 1982 - City Hell ° °O ° °°° 7:30 p.m. - 2 hour time limit o ° 1 o CALL TO ORDER ° o °2. ROLL CALL: Council ° TPlanning Commission ° o 3. ADOPT �AGRM° ° 4. o APPROVE DES lrlarch 8 o o ° 5. DISCUSSION 0 Zoning Ordinance - lst reading -continued page 47: ° �. HISCSIJ AHM)US a o o° a Set next meeting date ° ° b Moratoriumon equalisation charges- ° ° ° rc Resolution`W-15 - In Support of of City of Minnetrista ° ° on the DNR Pxoposed Access d Date for Spring Clean Up e Chamber of Commerce Spring Clean Up ° ° f City of Orono - letter dated March 12, 1982 ° c 7. AWOURNNMc ° o ° p ° o ° e, a o � o o m o o n p O c o o °oo o u v , o °C O p p o CITY W SPRING. PARK ,SPRING PARK, MINNESOTA MINUTES = ; CITY COUYCIL/PLANNING COV1 4ISSION a ° March 22,, 1982 o' e I.- The meeting was called to order by ray Rockvam at ?:.3.0. - p.. mom, q o 2. ROLL CALL: Council - Rockvam, Helier, Hickman; Kraemer present, Dill ekcused. Pliknning Commission - Hellweg, Junge present, Savage,, K. Meeks excused, B. Yeeks,° Andre absent. o G = = Motion by, Bickmann second- Kraemer to adopt the agenda. All votes aye. lotion deglared carried. ° ° 4. Motion by Kraemer- second Heller., to approve minutes of March,8. All votes aye. lotion declared carried. o a _ 5. DISCUSSIONS o Pages 47 through 94 of the Zonin& Ordinance were read aloud. ° It was suggested the Administrator check`vith the City Planner ° i in reference to 73 and other pages which speak to 3/4 vote instead of 4/5 vote. ° o o r Vhere°it r9ffirs to 10 copies are to be made, check and see o just how many copiesar4 necessary. 6. Ni o _` a) lotion by Heller second Kraemer` to'set Monday, April 12 at 7:30 p.m. for the next meeting. All votes aye. Motion declared carried. b) Motion Dy Hickman second Heller to adopt Resolution 0 82-16 - tegarding.Effective Date of Equalization Charges with a provision f a 6 month limitation., on a Uproll.-call.al1 votes aye._ Motion declared carried. c) Resolution 82-15 - In &Wport of City of Minnetrista on the a= Proposed ;.ccess.-a Table until next meeting when full Council is present. s' ° 0 - n ° o p 0 ° ° T, 0 0 p ° 0 o Q r CA ° v c ` CITY OF, SPRING PARK. = XIN=9E -March 22, 1982 Page 2 ° 0„8 d) Notion by Heller second Kraemer to set the date of , ° Nay 24,,1982 for the Spring Clean Up�F ° ° All votes aye., Motion declared carrieed.. p O o ° ° b e)_ The Administrator vas instructed to call Mr. Pond and ask that a representative be present at the ° Apri5th Council meeting in regard to the Spring ° ° Chem) r of Coerce Clean Up. ° °f) City o Orono letter dat4 March 12 was noted. g)° Resolutib-82-17 - Approving a New Fire Contract for 1983, Retaining the Current Contract for 1982 and Authorising the Mayor and City Administrator as Sigoatoktea. aot on by Heller second Kraemer to adopt Resolution 82-17.' o Ripon roll call all votes aye. Notion declared carried. T. Notion by 8ickmeah -,second Heller to .adjourn the meeting at o 9:45 p.m. All votes aye. Notion declared carried., Secretary' ArT :- Qj v o o ° o - c 0 a °MALAISOWMF cleric/Treasurer ° a ° ° °° a ° ° 0 ° o • o 0 CITY OF SPRING PARK ° ° SPRIN4 PARK. MINNESOTA ° AGENDA a o PUBLIC HEARING 0° ° ° REGULAR MEETING O ° ° April 5. 1982 ° ° 7:30 p.m. - City Hall a o A. PUBLIC HEARING: a ° Liquor license application: Thomas A. Green=dba ° The Greenhouse Eatery - 4056 Sunset Drive 0 0 0 1. ° CALL TO ORDER' 2, 3. ROLL CALL ADOPT AGE= o 4. OPEN PUBLIC HEARING - All persons wishing to Q6ment will be heard at this time. ° 5. CLOSE PUBLIC HEARING ° B.,, REGULAR IEfiTING 1. CALL TO ORDER, ° - 2. ROLL CALL 3• 4. ADOPT AGENDA MINUTES - March`15, 1982 ° � ° 5. PETITIONS. REQUESTS & APPLICATIONS a Paul Pond - Westonka Chamber of Commerce „b Tom Prokasky -'Proposal c Award Bid - Spring/Fall pick up ° _-- -. d Liquor license application - Thomas Green e Miscellaneoµs ° ° 6. ORDIAIAI S & INOOLUTIONS ° q ° a) Resolution 82-18 - Appointing a Representative to the Westonka Senior Citizens Inc. -task forcve 7. <1UaV TS OF OFFICERS & COMMTTEES a) Mayor - Administrative Committee minutes of C ° ° O March.18 & April 1 b Council c F rm* , Hunt - LMCD - minutes d Engineer - Feasibility on Uft #6 e Utility Supt. - Street Sweeping f Administrator o� ° 1. Schedulevof Investments 2. Building/Sign permit report ° 8. CLAIMS `FOR PAYMENT o ° ° oa ° a e ' o a 0 ° O 0 0 p o o CITY OF SPRING PARK 4 ° AGENDA - April 5, 1982 Page 9. UNFINISHED BUSINESS a) Authorizing attorneys to proceed with legal ° ° action on final sewer/water easei;-:ents. 10. NEW BUSINESS & COMUNICATIONS o ° a Minutes - Mayors Meeting March 4. b Public Health N1ursing Services - report c LNCD - Annual report - available for review ° d MM.- Annual report --available for review ° e AM Bulletin - Narch 23 f I Orono - Police, Dept annual report March 9. , ° 11. MISCSLTANDOUS ° 12. AWOURUMMa ° o ° ° ° o o o ° o ° c o ` Q o ° J G O ° o ° ° O o © ° o o j ° 0 0 O ° A c V o °'CITY OF SPRING PARK o ° o ° o SPRING PARK, MINNESO?A. ° o p MINUTES _ Public Hearing and Regular Meeting 4' p ° April 5, 1982 �1) V ° A., PUBLIC HEARING - PURPOSE ` ° To hear arguments for and against the granting of an p intoxicating.OFF and ON and SUNDAY Sale liquor license ° ° to TRMVLS A. GREEN for operation at the,- _ Z WOUSE EATERY, 4056 Sunset°Drive,,; Spring Parke Minnesota. (Notice published p in THE LAM !larch 23 and 30,�1982.) o o o ° 1. Meeting was, called to order at 1:30 P: M. Jby Mayor Rockvam. ® 2. c ROLL CALL:� Rockvam, °Heller, Dill. Hickman ,b Kammer° present. ° o J a 3. U ADOPT AGENDA -Potion by Kraemer second Heller to adopt the ° agenda as presented. All votes aye, motion declared carried. o o 0 06, ° o 0 4. LIQUOR LICENSE,<h3SCUSSION ° The ° Council reviewed ` the app _a for conformance to the 5 ordinance. Tiro, appraisal lette a were° read ,sertting values ° at 0269,000 and $'259,000. ,The Hehaepin County Assessor had ° `been consulted and he placed a valie on_the"building at o $178,1500. Council felt that a certified appraisal was needed ° to eliminate discrepancies. o , �cThe application met all.other requirementa of the ordinance., o p 00 There were no conmuts from the audience. ° ° Motion`by°Dill second Kraemer to adjourn the public hearing at 7:40..P. M. Notion declared carried. p o ° o ' H. REGULAR MEETING ° °p o 1. Regular meeting was ca !led to order at 71:40 P. by Mayor Rockvam. o 0 2. ROLL CALL:. Same as above. o 1° ° o. MINUTES - March 15th o0 Motion by Kraemer second Reller to approve ibmutes as pro- p a rented. ,lotion declared carried. ° o CITY OF SPRING PARK ° MINUTES - April 5, 1982 ° 0 Page 2 0 4. PETITIONS, REQUESTS A APPLICATIONS, ° o� o a) Mr.'Paul PoOM for Westonka Chamber of Commerce o Mr. Pond was iced and°he was requesting the City of Spring Park 1, rrticipation in the Chamber's°clean up ° efforV for.Cty Road i5 to be on April 24th. The Cities of Orono and Mound have agreed by furnishing trucks to°assist V in picking up trash collected. The Council directed that ° an estimate of cost be obtained from both Hound & Orono for use of their truclis. This info to be presented on April ,th for Council decision: b) Thaws Prokasky (Cancelled until next meeting April 19) c)c Spring/Fall Clean up bids ° 0 ° Motion by'Dill second Kraemer to award the bid to John`Zuccaro, o ° iiestonka Sanitation, for a cost of 4450.00 each. Upon roll call all­'votesaye, motion declared carried. ° d) Liquor applte' tion - Thomas Green 0 4° ` o Council discussed the differences in the appraisals and felt there was too large a spread (71,000) between the appraisals. 9 Lotion by Dill second Heller to have Mr. Green obtain aDformal 13 appraisal and for the County Assessor to submit his appraisal in writing. Upon roll call, Heller, Dill and Bickmann voted aye, Rockvam and Kraemer voted no. Notion declare& carried. o a a ° o e) LMCD Representative 00 ° ° Mc. Hunt reported and updated the Council on the District's ° current activities. f) Nr. John Elam, Mound City Managar,>„was present and asked Ito address the Council. M'. Elam appealed to the,Council on behalf of t%e City of Mound to reconsider -the action taken regarding the County's proposal for Black Lake Bridge. The Council stated they would reconsider the issue at their meeting on April 12th. o 0 g) MISCUJANEOUS , J Mr. Dennis Erickson has expressed his desire to, again be on the ° a Planning Commission. Motion by Rockvsm second Heller to re- ° appoint Mr. Erickson for a term ending 12/31/83 on the Planning Commission. All votes aye, motion, declared carried. o 0 ° °0 ° Rea • nl U -CITE' OF SPRING PARK MINUTES' --April S, 1982 Page 3 o 6: ORDINANCES b RESOLUTIONS 0 a) �ResolutioR,82-28 - Appointing a Representative to the Westoaka Senior.Citizens, Inc. - Task Force o Notion by Heller second Dill to adopt Resolution 82-18 and J appoint Ronald Kraemer as representative on the Wastooka Senior Citisens, Inc. Task Force., All votes aye, notion �- declared carded. o T. REPORTS OF OFFICWtS AND S a) MAYOR - the Administrative Comittee minutes of !larch letts .� and April 19t were reviewed. The Council felt there was no need to consider drafting a vine license ordinance at this time. ° b) COUNCIL W. Dill'"ked the Utility Sept. to check eu road coalition on itose Rill -Land. o Mr., Ken Adolf presented copies of the feasibility report on Lift. Statibo reaodelieg. Council tabled review to the nett,; agenda on., mov rd . d) UTILITY SUP?. co Dave Gown pretwMted two quotations for sereli sweepia z generally the coat increase is about M. HcAillips - $04O Clow Sweep - $885.00. ✓Notion by .�c�Oann second Kraes it to" accept the bid of Clean Sheep of $88SM. All vote* aye, notion declared,,*arried. e) AMMSTRATOR r,- 0 the 4ched4ie of ivwvtmentr and building/sign permit report were Taviemod • 8. CLAI S' TOR PAVkNT "otien by Roller second Kraemer tp pay bide an presented. Upon roll cA119 all votes were aye. Motion declareW:�:arried. , J o O a CITY '0F SPRING PARK � a MINUTES Apiil S, 1982 ° Page 8 ° o ° ° a 9.UNFINISHED BUSINESS o ° a) lotion by Dill°second Heller to authorise the City Administrator to coordinate with°the City Atiorney,tq_ ° ° ,obtain final sewer/water essewents. Upon roll call, ° all votes were aye, notion declared carried. o o ° O ° 10.- NEW BUSWESS & COMMCATIONS The fo? lowiug cam unicatlons were noted. ° a) Minutes of Mayors.M4eting of March 4 o b)- Public Realth°Nursii:a Services report e) LKCD.- Annual report ° d) ° K= - Annual report o ° e)�AM Bulletin !larch 23, o f) Orono - Police Department annual report March 9 ° p, o p ° 11.� �MISCEL111I1�0US ° a ° o ° ° oL` 12,. ADJi ° 3 ° o o lotion by Helleriecood Kraemer to adjosn ae�= 9:10 P: Me ° All votes apet ention declared carried. ° o 01 Ca a ' o o strator a _ ilrea r ° o O o c 0 O ° o (LD o a oe o c °o ° � o 0 o o 12 ° °a o p° ° ° O R o n di - _ o ° . o O o o CITY OF SPRING PARR 'SPRING PARR, ,MINNESOTA o `_ 0 a o ° CLAIMS FOR PAY14M ° April 5, 1982 0 ° ° 1. American Linen Supply Co. $ 4,.26 o �2. o� Cory Food,Services, Inc. ° , 2085_ 3.. Gross Industrial Services ° \ c ° 37.50 ° 4. Head & Trvhn 2,566.10- 3 • Heirepin County (workhouse) 292. 50, , J : ° 6. Roger Hennessy Agency, Inc. ° 5,866.15- ° o ° 7. a The.Laker „. l 10.88 a` 8. Minn Caaz27.50— YV Q 9. L Minnegasccll 26691= 10. ° State of 'Mina (sales tax) ° 150.99; 11. City of Hound Fire 5, 98A'.23 ° 12. Northern States Power 623.82' 4 0 1�. 6 City of Orono - Police 35,484.00'- ° J4. Phleger Lev Office, 'PA � ° ° 375.00 15. Royal Business Machines, Inc. U ° 225.00 ° 16. e Schussler, Andrea ('tree) J o ° 102.00 ° G 17. Sterne Electric Co. ° 18.3E `18. Village Printers ° ° 14.10 � ° 19. ° , ° iiestonka H.acktop o ° 6 4.883.74 0 Total $56,952.85 a J O C o o o o F . CD� 0 o o c ° . cz° o O o O o 0 0 � O O t) O o CITY OF SPRING PARR ION ° ° SPRING PARR, KINNESOTA ° o a D - AGMWA SPECIAL MM-z ING D COUNCIL and PIANNIM COMMISSION April 12, 1982' ° U O 1. °CALL TO ORDER D ° o 2. ROLL CALL ° City Council:. ° a Planning, as Lou: S. ADOPT AGEM - 2 hour time limit 4.1 'MINUTES - ""Rrch 22nd ° ° ° S. VIM RMDING�contimish. Proposed soning ordinance',. Begin page 95 D 6 6. 141 D CD 0 o a) Discuss LMM launching ranp ordinance b) o Set enact meting date ° c) Racoaaidar Camty'a propoul - MAR 125, o as requested by the City of !bond' o d) CSAB 15 co ercial clean 0 7. AiJOURMbtir D p D Q O ° � 9 {O O O O o /1 o ° e D u o° O o ° •O o c o ° c 0 o c o c `O n o D o o ° ° CITY, OF SPRING PARK SPRIIK: -PARK, MImasou SPECIAL- MMING ©° ° Council A Planning Commission ° April 12, 1982� ° 1,..CALL 70 OI DN o Meeting was called to order at 7:30.P. M. by Mayor Rockvam. o o 2. ROILL CALL ° Council: `RociMs, Heller, Dickman and Kraemer presentb Dill absent. ° ° o 0 Planning Cosmission: JUnge and Andre present. Hellrsg excused. �o K. Weeks, ib. Meeks, Savage 6 arickson absent. ° 3. AROP'1' ACBM o o+ Motion by dickmann second Kraemer°to°adopt the agenda setting's two hour time limit. !lotion declared carried. ° a: l 1VM - CH zznd ° a Motion by°,sickmann second Heller to approvetheMinutes of March 22nd as presented. !lotion declared carried. S. MING MINA= a ° a ° The first reading of the new zoning ordinance continued from ° page 9S to page' 1". Cwoncil questioned ubere this ordnance originated. o ° ° O 0 °. Also, the question raised' as to the necessity for itemized was in C-1 as opposed to a more gweral terminology. ° ° a o 6. MISCet.LAl�lIS ° a a) The Mayor inquired if the new LAL launching ramp'or see is ° it conflict with land use jurisdiction. ?his will by cheated. b) [lest° muting date. Motion by Halle: second Kraemer to set April 264h as the next meeting date for 4oning diem stun. Upon ° roll Cali. all votes rareOaye. lotion°declared carried. c) Reconsider County's proposal for CUR 125'. 0 0 0 < o 0 0 ° e n r p 0 ` O O J CITY OF SPRIM PARK HINUTES APRIL 12, 1982 �. ftse ° ° At the regular meeting an April _ Sth, We Jon Elam,' ,City Manager from the `City of bound, *as present to request that thle City Cfiuneil of Spring Park reconsider the Count 's cr � 8 y proposal for constructing a new bridge with the return of jurisdiction over ° CSAH 125 to the cities. _ In- discnaslon- Wa. Heller stated she had received calls from ° Hound residents inquiring why Spring Park,was,against the new ° bridge ° It was again pointed out that Spring Park sees -the need for a new bridge and is not opposed to its construction but does not went the responsibility for maintenance on a road currently serving three other committee without any aid spates to assist., 0 0 °Unlike the City of lbund,'Spring Park does not receive any State Aid aaey to assist with road maintenance costs. o J ° lotion°by siekmann second Roc" to reaffirm the previous poettion ° of the City of Spring, ParkEto refuse the jurisdiction over CSAH 125. Upow roll call all votes aye, motiob declared carried. ° a ° e ° d) CSAH 15 caessrctal clean up, sponsored by the Wastaeka der of c000irce. ° O ° The Council is concerned that having a clean up along MR 1S ° without regard to other commercial streets was not an equitable propo"�-.., Also of eonceTO me how mwah clean up was to be done. Hntion by Dickman not to participate_in the clean up. Mtion died for lack of°second. o Motion by Hieiasno second Heller to adjourn at 9:30. VIA& declared carried. ° ° 9 ° strator C e Treasurer O O ° n P o o J O c O O Q ° J ' O CITY OF SPRING PARK ° ° °SPRING PARK -7*'TNNESOTA AGE[ .� REGULAR PWTING , April_ 19 , 1982 7:30 p.m. - City Hall Q 1 c o CALL TO ORDER 2 . ROLL. CALL 3. ADOPT AGENDA 4. MINUTES-- April 5 ° 5• PETITIONS, REQUESTS & APPLICATION:S` ° a) Planning/Park Commission minutes April°14 ° ° ° °° 1. Twin Birch - set Public Hearing date for Industrial 'Revenue Bonding ° 2. Shoreline Bait & Tackle - Sign permit ° 3: Kurt `Palmer - 2473 Black Lake Rd. - variance 4. Lord Fletcher's of theoLake - sign change permit', o 0 5. Lynn Banft - mobile business - Parks 6. Thomas Prokasky - proposal ° °7. Paul Pond - Westonka Chamber - clean up 8. CDBQ - proposal ° ° `9. Miscellaneous 6. OR= A =c & RESOLUTIONS ° ° j'` a) Minnegasco -Ordinance 25:01 ° 7. REPORTS OFr OFFICERS & COMMITTEES ° s� a) Mayor - Ponce Committee minutes Meeting Re: Deuce Ordinance ° b)_Cbuncil c))° Engineer - Feasibility Lift #6 °I Letter from Railroad - West Arm road ° d_j Utility Supt. e Admidistra or C ° ° S. CIA IMS FOR PAN4ENT , 90, UNFINIISNBD BUSINESS, ° a)°Thomas Green - license application ° 10. NEW BUSINESS & CO CATIONS ° ° a Letter - City of Minnetrista - April 8 o b Minutes - MC➢ID - March I& o ° ° o � c , Letter LMC - March 15 ° ° °d Dotter - Louis B. Oberh -- Aprfl„ 8 ° e Lettet - Bill Naegele - Cancer rum ° ° 00 o° f Lotter - Larry Sutin - Re: Barak dock 11. AIISCSLLAHBOUS ° 12. AWPURNII+ M ` o Q o ° ° c • ° o CITY OF SPRING PARK SPRING PARK, rUNNESOTA ° MINUTES ° ° o ° REGULAR MEETING ° ° ° April 19, 1982 � o 1. The meeting was called to order by Mayor Rockvam at,7 00 P.M. ° ° 0 0 2. ROLL CALL: Rockvam, Heller,°Dill, Bickmann present7, Kraemer excused. 3. Notion by Heller second Dill to adopt the agenda. All vot`as aye. Motion declared carried. 4. Motion by Heller second Dill to approve the Ainutes of April 5. Upon roll call all votes aye. Motion declared carried. 5. PETITIONS, REQUESTS & APPLICATIONS o D a) Planning/Park°Commission a ° 1. Twin Birch - set Public Hearing date for Industrial Revenue Bonding, No one was present, tabled until°later. 02. Shoreline Bait & Tackle - sign permit ° Motion by Heller second Dill to approve the sign permit. o o Upon roll call all votes aye Motion declared carried a° ° 3• Kurt Palmer - 2473 Black Lake Road - variance application. Tho Building Inspector was present, and reviewed the°appli- cation with the Council. The Council requested the garage area be staked out for them, and table the request until ° 'the Special meet 4 on April 26. h Councilman Bickmana, inquired- as to the hardship.' The Building Inspector referred to the configuration of the lot as being upusual ° o ° 9 ° 4. Lord Fletcheir s of the Lake - sign change permit ° o Tabled°unt11 the next Planning Commission meeting.° 5. Lynn Baudh -°mobile business - Puke ° Ms. Bandh requested permission t000perate a ice cream � truck in the City p9rks. The City does not lictinse this ° type" of operation but the Council thanked her for inform4g them"of her intentions. ° o° ° 7. Paul 'Pond- Westonka Chamber -clean up on Cty Rd. 15. Mr. Pond was present requesting Spring's participation ° in the clean up on County Road #15. Motion by Heller second Dill for Spring Perk to share expenses' withGOrono for the dumping charges. ` Upon roll call Rockvam,Heller,Dill aye,, Bic19== no. Motion o declared carried. O O O o o O O CITY OF SPRING PARK MINUTES - April 19, 1982 ° Page 0 2 0 o a 6. Thomas Prokasky - proposal for redevelopment. Mr. Prokasky requested a time on the agenda, to present ° a proposal to the Council on the redevelopment of his property at 4000-4008-4016 Shoreline Drive. This is ° presently, the Park Bench Eatery, Teel Machines and ; The Galley. Mr. Prokasy suggested this development be handled as a. Planned Unit Development (FUD) but realizes there are presentl no provisions in Spring Park's Ordinance -to cover a TPUD). ° He proposes a combination of 3 to 5 commercial`sho s ° on street level with �15 residential'units on the Mond a and third floor levels° Perking was proposed in garages and undercover. Cars will be completely out of sight. ° o Mr. Prokasky asked tiie Council how they felt <about such ° c ° ° a development and -how they would like him to proceed. The Mayor pointed out that the Council does not grant ° any type of concept approval and added that Mr. Prokasky should proceed under the old Ordinance. The first step ° would be to make an application for a variance to CSAH #15°set back and to clear plans with the,County. The buildings will be,°22 feet from Cty Rd 15 right-of-way.' 8.c CD BQ - proposal`- Year'VIII funds ° Motion by ,Dill seco`hd Beckmann to di4ide 'the funds in half, half for Senior�Citizen Housing and half for T000804a- .-. Development. Upon rolV call,all votes aye'. Notion declared carried _ ° ° o � ° 6. ORDINANiCTS & RESOLUTION ° a)0�"- gasco - Ordinance 25.01 The Council felt they wished to study the Ordinance further so they tabled it until the next meeting May 3. ° O 0 0 7. REPORTS OF OFFICERS4 ComftEES ° ° a)Mayor ° c ° The Police Committee minutes were poled. The Dance Ordinance was discussed. Motion by Dilly second Biclmnann to reviei► the fees, place the matter on the pending project list for the future. Upon roll call all votes aye. Notion declared carried. b) Council Hicimtann - gave a Ireport on ihe° activities of the Southshore Cable TV cam, ttee.meeting . o ° ° ° 0 c ° CITY OF SPRING PARK ° PG,NUTE.S - April 19, 1982 ° Page 3 o ° o c) Engineer - Feasibility Lift ° The Engineer gave a report-lon Lift #6 dated April 1982. He is to contact the State Weights & Measures Dept ° ° regarding the calibrations of the meters. Letter from Railroad - west Arm Road - tabled until next meeting. o 0 ° o 0 ° d) Utility Supt. °The Utility Supt-suggested that he get some bids for contj%cting the grass cutting for this seaso2. e) Administrator The May calendar vas noted. ° oQ. o ° 8. ° Motion by Heller second Dill to pay all bills Upon roll call all votes aye. Motion declared carried. 9. UNFfaSHED BUSIIwS: o ° ° 'a) Thomas Green -,license ap:ication Tno an A letter dated April 16 from William Warner'.- appraiser vas read by the Administrator, o The concensus of the Council is that a certified appraisal be obtained by 14r. Green. Council agreed to again consider ° this matter at the special meeting on April 26. 5-a-1 Trin Birch - no one was present - tabled until ngxt meeting." €c o ' ° 11. MISCELLANEOUS° ° ° J ° ° Letter from !Mound concerning°the LHCD vas noted. 0 12. Notion„by Heller second Roc" to adjourn the meeting at 10tiO.p.m. ° All votes aye. !lotion declared, carried. Ez o Secretary ° ATTEST: Admini s or a aaurer ° ° o F c 00 0 CITY OF SPRING PARK o L a SPRING PARK, MINNESOTA o _ Q ' ` " CLAIMS FOR PAYMENT 0 0 ° 0 0 ° April 19, 1982 o O ° ° ° I Blackowlak, Frank & Son 7.00 ° °2. Q Cory Food Services, Inc.` a 23.85 3. Head & Truhn ° 1, 960. 30 4. Koehnen's Standard a 50.E 5.> -Legpe of MN Cities (handbook) ° - 75.00 a ° a 6. Long, Froehling'& Assoc.' o c 1,240.00 0 7. Metro Waste Control Comm. o 0 7.133.83. 8. Miller Davis`Co.o °°39.50 9. Mum16ipelo&rPrivate. Serv.'(Napsi) 0 12.25 10. o Navarre Hairdware 8.59 ° 11. Northeirn°States Pow•o- ° o , 460.15 12. Northwestern Bel�� Telephone ° 133.53 ° 13. G� Osmonson, Patricia ° - '88.86 ° ° ° 14. 0 S&oell & I adson, Inc. _ _ y o 0 2,414.18 ° 15. Village Printers :its, ° 125..77 ° Total' $13, 792.81 0 0 0 " Q ° , ° 0 ° o " ° ID ° 0 0 " o o 0 ° o o o 0 0 ° I'd c ° 0 0' CITY OF SPRING PAPM °� •o ° ` o SPRING PARK. NINESOTA ° AGENDA ° ° 'SPECUL MEETING ° CITY COUNCIL &.PLANNING °CbMMIISSIONe April 26. 1982 - 7:30 p.m. -City Hall ° ° p e` 1• CALL TO ORDER 2. -ROLL `CALL ° Council ° Planning Commission 0 3 • ADOPT AGM -A ° 2°hour time limit 4. APPROVAL - MINUTES April 12 ° ° 5, P DISCUSSION OF ZONING 'ORDINANCE ° ° Start -,Page 147 ° o q ° 6. MISCELLANEOUS D a Set date for next meeting ° p °b Variance - Kurt Palmer o ° ° c Liquor license -Thomas Gre o .. ° °. d °Notice of meeting - Shakopee AMM°Bulletin - April 19 0 D o ADJOURNMENT'10 �. - a ° o O° - p 00 c °o 0 0 a° D O o c2 0 0 'CITY Ok SFRIWG P�SPRING:MINNESOTAKDWTES O �' C 0 0 0 SPECI4 SING CITY COUNCIL air° PW�UUNG CWMSSION o `. ° April '26, 1982 Q9 1. Themeetng was called to order by Nb vor Rockvam at/e30 p.m. o � o 2. ROLL CL ori Coungl: Rockvam; Heller, Dill; Sickmahn, Kraemer present. Plannng Commission:,,Hellweg, Junge, Erickson present, Savage excused, B. Weeks; Andre, K. Weeks absent. f) O C p 3J zNotion b; Heller second Kraemer to adopt the agenda c ` All votes aye. Notion declared carried unanimously 4. Ibtion by Kraemer second Heller to approve the minutes of April 12. All,votes aye. Motion declared carried unanimously. o 6 5 DISCUSSION OF ZONING OftDLUL NCE ° The first°reading continued startig on page 147 and finished ion page 154. ° The concerns which were noted during the first reading weri to ° be sent to the City Planner The Council and the Planning° Commission-proceeded,to revieM the ordinance)once-again page ° o by page. Discussion stopped at page 68. s 6.° MISCELIAt�IDOUS " o o ° a) Motion by Kraemer second Heller to set May 10 as the next �\ meeting date - 2 hour time limit. ,F1;{ ` All votes aye. Motion declared carriet. b) Variance Kurt,Fal�mer - 2473 Black Lake Road 'Discussion centere$ around" whether the variance was cons1dere'0 a, hardship. They also discussed the possibility of the garage being bu.lt on,the side of the house, or a tuck under garage. Mr. -Palmer felt this would cut off his view of the lake. o "'The Council members had viewed the property. Matiowby Bickmann second Heller to approve the variance. Upon roll call Heller, Dill, Kraemer aye, Rockvam, Hickman no., Ikation declared carried. ° d o O o C 0 ° 0 ° ° ° o CITY OF SPRING PAM Q ° MINUTES - April 26, 1982 J ° Page 2 ° a c c) Liquor license = Thomas i:. Green Q4056 Sunset Drive ° Council has asked for a certified appraisal. Mr.Green had complied by submitting a certified appraisal prepared ° by William garner Assoc. There v<,;,s a difference between Mr. 'darner's appraisal and Hennepin County's appraisal. Motion by Kraemer second Heller to approve the -liquor license application for Thomas A. Breen. ° An amendment was suggested to include a provision that o the County's value be set at Mr. Warner's appraised value. ' The amendment was not approved by the maker of the motion. ° Upon roll call on the original motion Rockvam Heller Dill, Kraemer aye, Bickmann no. Motion declared carried. 0 a Motion by Rockvam second`Bickmann that there be a moratorium on issuance of liquor licenses until the Council can discuss an increase of building valuation. ° Upon roll call Rockvam, Heller, Bickmann, Kraemer aye Dill no. Motion declared carried This is to be placed on the pending project list. d) Motion by Hickman second Ffeller to table items D & E until next meeting. The Administrator noted items D g E. c O o 7. Motion by Heller second Kraemer to adjourn the meeting at 9:50 p.m. All votes aye. Notion declared carried. L o o ° secretary ATTEST: AdmIni0 0 s or a asurer. o 0 O o ° p a G � o 0 o ° ° Ov 0 p O O ° O J 0 ` CITY OF, SPRING PARK SPRING PARK, MIfNXESOTA ° °AGENDA REGULAR MEETING May 3, 1982 ° 7:30 P.M. - City Hall ° 1. CALL TO ORDER- 2. ROLL CALL o � 3. oADOPT AGENDAD 4. APPROVE MINUTES - April 19 5. PETITIONS, REQUESTS & APPLICATION . a) Swimming Pool Permits 1. Thorpe Bros, - Shoreview Aots. 0 2. Park Island Apts. p r ° 3. Park Hill Apts. ° 4. Midwest Investment Co. - Bayviev Apts. 5. Seton Village Association o 6. Lord Fletcher Apts. b Dock Application - The Galley - 4016 Shoreline Drive c� Twin Birch Nursing Home - Request for Industrial Revenue ° Bonding for the 3rd floor addition - Set Public Hearing date. d) Larry Blackstad e Miscellaneous r ° 0 6. ORDINANCES & RESOLUTIONS a Ordinance-25.01 - Minnegasco b Ordinance 32.06 - Equalization Aiendment c Ordinance54 - Condominium Conversion 7., REPORTS OF OFFICERS & COMMITTEES 0 a Mayor b Fronk Hmt - LXCD c Council ° di .Fassi 1Feasibility - Lift #6 Weights & Measures - financial discussion 2. Update - Iron removal project °Q -3. West Arm Road - Feasibility ° e Utility Sint. - Grass moving bids f) Administrator 1. Permit update ° 2. SRA meeting update ° 3. Miscellaneous ° S. CLAIM FOR PAYMENT o 0 a) First payment - Grtdor 9. UNFINISHED BUSINESS o 10. NEW BUSINESS & COMMUNICATIONS a Letter - NN House of Rep., - meeting notice c b LKM - discussion meeting -April 20 ° c Letter - Gary Welsh dated April 21 11. MyISCEWANBOUS 12. ADJOURNII M ° a� 0 ° ° ° o o o 0 ° ° o ° p p o ° 0 CITY OF SPRING PARK a SPRING PARK, MINNESOTA 0 MINUTES ° REGULAR MEETING ° 6 May 3, 1982 ° Q O 1. The meeting was called to order by Mayor Rockvam at 7:30 p.m. 2.� 0 ROLL CALL: Rockvam, Hickman, Kraemer present, Heller excused, o Dill absent. 0 3. Motion by Bickmahn second Kraemer to adopt the agenda., All votes aye. Motion decls�d carried. 0 4. Motion by Bickman second Kraemer to approve the minutes of April 19. All votes aye. Motion declared carried. 5. PETITION59 REQUESTS & APPLICATIONS o ° J ° a) Swimming Pool permits ° 1. Thorpe Bros - Shoreview Apts. 4.' Midwest Inv.-Bayviev Apts 2. Park Island Apts. 5. Seton Village Assoc. 3. Park Hill Apts 6. Lbrd Pletcher Apts The above (6) applications were all in order." Motion by Bickmann second Kraemer to approve thz"above (6) swimming pool permits. a1. Upon roll call Rockvam. 8ickmann, Kraemer aye. Motion declared carried. ° b) Dock Application -,The Galley - 4016 Shoreline Drive Motion by Kraemer second Bickmann to approve.the dock application for Tie Galley.- All votes aye. Motion declared carried unanimously c) Twin Birch Nursing Home - Set Public Hearing date for Industrial Revenue Bonding for 3rd floor addition. o ° Motion by Kraemer second Hickman to set June 7 at 7:30 p.m. for the date for the Public Bearing. All votes aye. Motion declared carried unanimously. ° e) Miscellaneous Dande permit - Minnetonka Mist ° Motion by Hickman second Kraemer to approve the one time dance permit for May 29 for the Minnetonka Mist. All votes aye. ° n !lotion declared carried unanimously. o o ° 0 0 0 ° o o � L7 .. 0 o ' CITY OF SPRING PARK MINUTES - May 3, 1982 ° Page 2 ° 0 6. ORDINANCES'AND RESOLUTIONS a Ordinance 25.01 - Minnegasco - table until next meeting. b; Ordinance 32.06 - Equalization Amendment - table until next meeting. c) Ordinance 54 °- Condominium°Conversion - table until next meeting. i. REPORTS OF OFFICERS & COMMITTEES Carl Widmer was present and gave a report on the SSSe meeting. Frank Hunt was present and gave a report on, the Ll= activities o Dpve Goman presented Quotes for the grass moving. He recommended the quote from Arne's Lawn Service which was the low bifi of 0 6110.00 per week for 22 weeks May.through Sept 30 for a total ° of $2,420.00. Motion by Hickman second Kraemer to accept Arne s bid if he can' comply vithAhe necessary requirements. Upon roll call Rockvam, Bicksann, Kraemer aye. Motion° declared carried. Administrator 0 1. Permit update - signs & building was noted. ° 0 0 ° 2. SRA meeting was reporte& on. ° S. Motion by Krasner second Hickman to pay all bills. All votes aye. Lotion declared carried. ° 10. NEW HUSIMS & COMMICATIONS a Letter - HN House of Re., meeting notice - was noted. o b LNCD - discussion meeting April 20 was noted. c Letter - Gary Welsh dated April 21 - was tabled until next o meeting., ° 0 a. 11. MINUS ° Mr.oLarry Junge asked what could be done about dog problems? 'He gave permission for✓the dog catcher to come on his property during routine patrol. o e ° r a.. o � o 1 U 0 I; CITY OF SPRING PARK MINUTES - Kay 39 1982 o page 3 0 o fl Engineer a 1. The Engineer stated a representative from the Weights and Measures Dept would be out on Tuesday to look at ° the meter and discuss the problem at Lift Station #6. o 2. Iron removal project update was noted. o 3. mest.Ar Road - feasibility study was tabled until next o 12. Motion by Kraemer second Rockvam to adjourn meeting at 9:05 p.m. All votes aye.- Motion'declared carried. o ATTEST o P 0 of Zl o o O L.I O O O ` r.�o s r e r G_ U 0 � o d S, U o j w oG� cC C 0 Or Cr C o v O , � o o ♦ , 0 O 0 y \ O O 0 n ' o J O o � ° ° U 1 rCITY OF SPRING PARK ° SPRING PARK, MINNESOTA ° o ° ° CLAIMS FOR 'PAYMENT a ° o ° May 3, 1982 c 00 0 ° 1. American Linea Supply Co., ° S 4.26 ° 2. Burroughs Corporation 236.87 3. Cory Food Services, Inc. 23.85 4. Dorsey, windhorst, Hanneford, Whitney 2,880.51 ° 5. Feed Rite Inc. 93.54 6. °Controls, Gross Industrial Services 30.00 7. Gridor Construction, Inca ° 59,484.00 S. Harris Office Equipment Co. 13.30 9. E. F. Heller tree) 7Z.00 10. Hennepin County (workhouse) ° 495.00 11. Roger Hennessy, Agency, ° Inc. 30.00 ° 12. Minnegasco (, 206.49 13. ° State Treasurer, Surplus,Property ° ° `� 11.85 ° 14. MN City Mgmt Assn. MOO , 15. City of Mound (Hick,*) ° 51.00 ° 16. Northern States Power 520.58 ° 17. °Osmonson, Patricia ° 51.66 IS. °Phleger Law Office, P.A. 0 375.00 ° 19. Pitney Howes ` 13.96 ° 20. Westonke Blacktop - Ron Gray , 51,3-75 Total $ 65,132.62 0 21. Metro iiaie Control Commission 3.366.00 ° ° o 0 689498.62 ° ° o ° o o ° o O O o e G o U O � O o ° o o n o ° � o � c O O D 0 ° G o 0 0 O o CITY OF SPRING PARK ° SPRING PARK,- NIM SOTA u o o AGENDA a SPECIAL MEETING ° CITY COUNCIL AND PLANNING COMUSSION ° May 10, 19132 0 7%30 p.m. 2 hour time limit ° o J a 1. CALL TO ORDER 2. ROLL CALL° ° CITY COUNCIL PLANNING COMMISSION a ° 3 ADOPT AGENDA ° .o ° 4. APPROVE MINUTES - April 26 J 5. DISCUSSION OF ZON M ORDINANCE Start on page 69 o 6. 1QSCELLANOUS a y o Set next meeting date 7. ° ADJOURNMEM11 J o 0 o a ° ° 0 9 o ° o ° ° ° a ° o o ° ° o -yJ 0 0 0 0 o o o u c ° o e o c, 0 0 ° O o CITY OF SPRING PARK �A SPRING PARK, MINNESOTA ° MINUTES o SPECIAL MEETING o May 10� 1982, ° ° ° 1.' The meeting was called to order by Mayor Rockvam at 7:30 p.m. ° 2. ROLL CALL: ° °° Council - Rockvam, Keller, B,ickmann, Kraemer present, Dill absent. Planning Commission - Junge, K. Weeks, Erickson present, Hellweg excused, B. Weeks, Savage, Andre absent. a 3. Motion by Kraemer second Heller to adopt the agenda. All votes aye. Motion declared carried. 4. Motion by Heller second Kraemer to approve minutes of April 26. All votes aye. Motion declared carried unanimously. 5. DISCUSSION OF,_ZONING ORDINANCE The Council and the Planning Commission°reviewed page 69 through page 154. o ?lotion by Bickmann second Kraemer to strike out line 6 on page Upon roll call all votes aye., Lotion declared carried. r nwe other changes that were questioned or discussed will be presented to the planner for answers and review. o 6. Notion by Seller second Kraemer to set September 13; 7:30 p.m. c 2-hour time limit for the date of the next meeting. Upon roll call all -votes aye. Motion declared carried. ° ?: Motion by Heller second Kraemer to adjourn the meeting at 8:15 p.m. All votes aye. Motion declared carried. ° Secretary ATTEST: o a 1 D stra or\ a asurer ° a e o 3 0 0 r; Op a e o 0 oU o o O o O J CITY OF SPRING PARK ° SPRING PARKS MINNESOTA o AGENDA o cZEGULAR `MEETIYG ° ° May 17, 1982 0 a o ° 7:30 p.an: ; •— City Hall ° o ° 1. CALL TO ORDER ° A. ROLL CALL ° ° 3. ADOPT AGENDA ° 4. APPROVE MINUTES May 3, 10 5PETITIONS9 REQUESTS & APPLICATIONS ° a) Planning Commission minutes May 12 ��rr o rJ 1•. Lord Fletcher' s of the Lake - sign•°ohenge applicati n� 2. Firestone Store = 4444"_Shoreline_�1 - sign application. b Licenses (see attached) 6a ° c DNR - Dock application - John.Ross" ,� o d Request -,,,Gary Nelsh - see , letter dated April- 21- e Kiscellameous Q 6. OBDINANCES & RESOLUTIONS a Ordinance 32.06 - EqualizationOrdinance ° b Ordinance 54 - Condominum Conversion ° c Ordinance 25.01 - Minnegasco d Resolution 82-19- CD Bti ° e Resolution 82-20- Forfeited Land Sale C ° j� 7. REPORTS OF OFFICERS &°COMMITTEES a Mayor 6 b Council a ° c Engineer 1. West Arm Road Feasibility study 2. Lift -station #6 - remodeling ° d) Utility pupt ° Lpawnnmion bids ° e)1 in �#endinngg project list ?. Miscellaneous 8. CLAIMS FPR PAMCM 9. UNFINISHWWSISS 10. NEW BUShi�-.k�;& �-Q CATIONS a Oo,�sarum on Housing - June 2 J ° b A!@`-.�,n', t 4eetiYtg May 2b ° c Cable' 4"utes April 8 d CDW - Sta`ius report e M - minute's April 15 ° f ° June, calendar o 11. is 12. 0URNMW 0 o V J O CITY,OF SPRING PARK o SPRING PARK, MINNESOTA LICENSE APPLICATIONS ° a 1982 - 83 o ° 1. ° Stannard's, Inc. °=Minnetonka Mist b Bottle Basket - 4050 Shoreline _Dr. u P J a) Liquor - On sale, off sale and Sunday ° b) Amusement,bevice - Operator's ° ° ° ° ° 2. Iitege�e Restaurants - Lord Fletcher's - NO Smset ,Drive Liquor =. On sale, L off sale. Sunday e o b), Dinner Dance c) Amusemaint Device - Operator's ° 3. Superior Music Co., Inc. - 2456 Bloomington Ave. Mille. ° ° o ° ra) Amusement Device • Owner's at Lord Fletcher's ° V °4.°°`Southland Corp. - 711 Store'- 3701 Sunset Drive a ° a) Cigarette b) 3.2 Beer, off sale 5. Rockvm Boat Yards, Inc. - 4068 °Sunset Drive a') 'Cigarette, ° o b) U2 Beer, off I sale ° 6. Red Owl Stores - Farina Shopping Center ° a) Cigarette ° b) 3.2 seer, off sale Y ° `7. Labatt's Spring Park Spur - 4311 Shoreline Drive ° ° ° o a) Cigarette b) 3.2 Beer;,off sale o ° 8.o Jude Candy 6 ibbacco Co. - 2361 Wilsre Blvd. boun° ° ° hivdd o 0 o C a) (sCigarette - Xt,minnetonka Mist 2 Lord Fletcher's ° 9. Priority Gifts, Inc. Teen Mchines - 4008/16 Shoreline Drive ° a) Amusement Device - Operator's (See Attached letter) i 10. Charles E. Carlao�o• 2930°AlvaradoLane - Plymouth, M ° a) Amusement Device - Owner's at Teen Machines o> ° 0 c f, fl °CITY OF SPRING PARK ° LICWSB APPLICATIONS - Page, 2 o o 0 o e C ° y ° o Q 11. Turin City Novelty Company, - 9549 Penn Ave. So. 0 G a) Amusement Device - Owner's °for the Minnetonka Mist A2. 'Thomas A. Grew ° - The "Greenhouse Datery A Oyster B-ar 4056Q Suns&t a) liquor. On sale, off sale and Sunday ° b) Cigarette < ° ° 4 U p c Q O C O � o 0 0 o 0 0 o o ° 0 c ° O ° o o � 17 o O °1 0 ° < ° p 0 0 .. 0 ' .dip O ° o p r o Q 0 a ° o o c ° O o O p ° CITY OF SPRING PARK` SPRING PORK. MINNESOTA a „ 2 MINUTES REGULAR MEETING. o May,17, 1982 o °ga 0 1. °The meeting was called to order by Mayor Rockvam at 7:30 p.m. 2. ROLL. CALL: Rockvam, Helier, D ll,4memer present, 8ickmann excused. ° o 3. Motion by Heller second Kraemer t°o adopt the agenda. All votes aye. Motion declared carried: o 4. Not'lon by Kraemer second Heller to approve minutes of May 3. Upon roll call all votes�Aye. Notion declared carried. ° Motion by Heller second Kraemer to„approve the minutes of May 10. Upon roll call all votes aye. Motion declared carried. ° 5. PETITIONS, REQUESTS & APPLICATIONS ° fl ° -a) Planning Commission minutes of May 12 were read by the Administrator. ° ° 1. Lord Fletcher°s of -the Lake- sign change application Motion by Dill second Heller to approve the sign change application as presented. ° Upon roll call all votes aye. Motion declared carried. ° ° ° 2. Firestone Store - 4444 Shoreline Drive - sign application Motion by Kraemer second Wier to approve the sign applicatfdn. �. Upon roll call all votes�, ye. Motion declared carried. Tl b) Licenses ( see c) DNR - dock " applicatiothn Ross 4722 West Arm Road was ` noted. `\;. e o d) Request -Gary Welsh''"4560/80 West Arm Road Mr. Welsh and- Mr. Williams were present, -a letter'from ° Mr. Steilen their attorney dated April 21, 1982 was read. It appears Mr. Welsh was not the fee owner of the property o�o and isobavfng a problem �-AAfilling Resolution 81-14. The Counc.l'vas°not-clear as to what Mr. Welsh was asking for and felt the problem was between Or. Welsh and the o fee owner. e) Miscellaneous ° ° 1. Thomas Prokasky proposal a building inspector ° had presented a letter date�y 17, 1982 advithe involve to imlve the City4 lanner in Mr. Prok`a " • s°° project. ° 4 Ia discussion the City Cotacil determined that it was not necessary to involve the City Planner.. a ., o c ° o J o 0 n 0 ` G' ll CITY OF SPRING PARK � ° MINUTES - May °17, 1982 � Page 2 ° 2 A_krk Commission minutes of May 12 ram} �- 4��,'Pe=Administrator read the minutes concerning the °4 Beautification committee. The Commission.requested ° that the Chairman -set a meeting date., „ o a 6. ORDINANCES &RESOLUTI0NS e Ordinance 32.06 - Equalization Ord. - table until next agenda. b; Ordinance 54 - Condominum Cbnversion - table until next ° agenda. c Ordinance 25.01 - Minnegasco - table until next agenda T G o d; Resolution 82-19- CDBO 0 Notion by Kraemer second Heller to adopt Resolution 82-19. Upon roll call all votes aye. Notion declared carried. ae) Resolution 82-20 - Forfeited Land Sale Notion by Heller second Kraemer to adopt Resolution a2-20. Upon roll call all votes aye. Notion declared carried. 0 7. REPORTS OF OFFIC° & COMMIT U a a) Mayor o 0 Police Committee meeting minutes of May 11 were noted. Adm4n4strative Committee meeting minutes of May 13 were noted. Mayers`meeting minutes of May 6 were noted. , c).,Engineer a 1. Wiest Arm Road Feasibility study ° ° Notion by Heller second Kraemer to set a°Public Hearing ° for June 28 at 7.30 m ° p. % Upon roll call all votes aye. Motion declared carried. p ° A letter from the Seton Tovnhous6`Association-dated- ° Nay 14 regarding.the project was re4d into the record. 2. Lift Station #6 - remodeling Tabled until next agenda when full Council will be present. ° o a d) Utility-Supt. -°lawn moving bids The bid that,had been awarded to Arne lawn care was not carried out,, because he could not "fulfill the insurance: ° requirements therefore Dave brough.. ;he issue back to the Council. The Council felt perhaps the City should hire part time help BSc utilize the City's lawn- wer. U Motio by Keller second Dill t ook for an individual to cu the grass for 64.00 per hour, the applicant is_ Q requir °to have a driver's license. _ Uronli call all.votes aye. Notion declared. --carried unenimously, ° c o ° ° y G o ° D° CITY OF SPRING PARK'> o MINUTES - May 17. 1982 Page 3 ° e) Administrator o `� 1. Pending Project list = iris noted. 0 8. "Notion by Keller second Kraemer to pay all bills. ° Upon roll call all votes aye. Motion declared carried. o 10. NEW BUSINESS I COWMCATIONS a) Governor's Forum on Housing - June 2 was noted b) ,ANK Annual meeting May 26 - was rioted c c Cable TV = Minutes April 8 - was noted " d CDBG = Status report - was noted o 09 MCMD - minutes April 15- was noted f June calendar - vas'noted by 12. Motion Heller seccond Kraemer, to adjourn meeting at 8:50 p.m. 0 ` All votes aye. Motion declared carried. a o 0 " p, c. A f�li�l : o Ai ��.ia o o " r " o o 0 ° s r e asurer a D ° p c li o D ° O O O o O 0 o 0 O D O Q r fir.► a �I �`lx;,._.w} a 0 c J p •1 o ez LICENSE APPLICATIONS - ATTACHMENT TO MINUTES OF NAYJ7, 1982 1. Stannard's Inc. - Minnetonka Mist& Bottle Basket - 4050 Shoreline Dr. a) Liquor - on sale, off sale and Sunday b Amusement Device - operator's Motion by Dill second Heller for approval. All votes aye. Motion declared carried. G O ° 2. Naegele Restaurants - Lord Fletcher's - 3746 Sunset Drive a) Liquor, on sale, off sale and Sunday Notion by Kraemer second,Heller for approval. All votes aye. Motion declared carried. b) Dinner Dance '° Notion by Dill second Rockvam-for approval to include last years restrictions. All votes aye. Notion declared carried. ° c) Amusement Device.- operator's ° Notion by Heller second Kraemer for appiroval. All votes aye. Motion o declared carried. °° o 3. Superior Music Co., Inc. - 2456 Bloomington Ave, Npls a) .amusement Device -°Owner's at Lord Fletcher'so ° Notion by Heller second Kraemer for approval. All votes°aye. Motion declared tarried. Q tf I 6 4. Southland Corp. - 7-11 Store - 3701 Sunset Dive ° 5. Rockvam Boat Yards, Inc.,- 40F43 Sunset Drive o 6. Red Owl Stores - 1Karina Shopping Center Q ° 7. Labatt's Spring Park Spur - 4311 Shoreline Drive a) Cigarette - 4-7 � b 3.2 Beer, off sale # 4-7 C ° a °Motion by Heller„second Kraemer for approval :z6 `Upon roll call Rockvam abstained, Heller;. Di11, Kraemer aye. Notion declared carried: S.' Nude Candy & Tobacco Co�� 2361 Wilshir $1vd. Hound J a) Cigarette - 2 Minnetonka Mist UU 2 Lord Fletcher's Motion by Heller second Kraemer for„approval. AU votes aye. Motion o o ° %declared carried. 9. Priority Gifts_ Inc. Teen Machines - 4Q08/16 Shoreline Drive o a) Amusement Device —Operator's • (& month license) Notion by Heller second Kraemer for approval. All votes aye. Notion declared carr.'*d. Charles E. Carlson°- 2930 Alvarado Line - Plymouth, MN °a) Amusement Device - Orner',s at Teen Machines + (6 month license) Notion by Kraemer second Heller for approval. All votes aye. Motion declared carried. + see Mr.-O'Neill's letter dated May 14, 1982 ° o e c 0 0 0 0 0 `J Cz - oo O o P LICENSE° APPLICATIONS° <11 ° 2. U J ° Minutes Kay, ,17, 1982 fl d 11.1 Trig City Novelty Company 9549 Penn -Ave., South o � '76) Amusement Device - Owner's for the'Ninnetonka Mist Notion by Heller -second Kraemer for approval. All votes eye. Notion o o declared carried.,' ° 12. Thomas.A. Green - 4056 Sunset Drive The Greenhouse ° ° a -, Liquor - on sale, off sale and°Sunday ° b� Cigarette ° Notion by Heller second Kraemer"for approval. All votes aye.- Motion o o ° declared carried., ° o 0 ° o ,o O o 0 o o 0 J 0 0 o ° o 0 ° _ ' Q c O o a CITY OF SPRING PARK ° ° SPRING PARK. 14INNESOTA CLAMS FOR PAYN EM May 17, 1982 0 0 1. American dater Works Assn. S 10.25 2. ° Frank Blackov��&Son 7.00 ° 3. Chemlawn 368.00 4. Cleansimep; o Inc. 885.00 ° 5. Cory'Food Services, Inc. 0 40.3 6. empire Crown- Auto, Inc. o 10.38 7. Gopher Sign Co. 104.47 8: Head & Truhn o 2,659.5o ° 9. Kea' Is Navarre Drug = 3.94 10. KoehnenIa Standard n 58.65 ° o11.'_ The Laker C 8.55 0 ° 12. Long. Froehling & Assoc. -?.A. 5IC93.00 13. '- Metro Waste Control Commissloh 0.° 7,133.83, 14. Minn Cam o 27.50 o. 0 15. Mapsi ° 75.00 ° 16. Navarre Hardvare 24.96 17. Northern States Pier 1.146.97 ` o 10. Northwestern Bell Telephone Co. 133.53 19. ° a o Osmoason, Patricia 41.41 y 20. °Schoen'& Madson �o 6,525.68 �a ° 21. Suburban CommMi%Services 187.50 22. O.S. Postmaster 0 200.00 23. University of HN - Dept of Conferences 196.00 24. Village Printers'�o o 66.20 a o ° Total 525,866.76 ° o o o 0 0 o oa 0 0 - ,� o 0 0 0 a J 0 c 0 0 o 0 0 o O V 1 O 0 c o d c p 0 0 o p 0 CITY OF SPRING PARK. SPRING PARK. MINNESOTA AGENDA O U BOARD OF REVIEW May 249-1982 = _. 7:30 p.m. - City Hall o ° ° p Notice published -on -Nay 11, 1982 in the Laker Newspaper and posted at the State Hank of Mound, Red Owl Store, and. v� the Post Office. o a "The purpose is to review and correct the assessment of the City for year°1982. All persons considering -themselves aggrieved ° by said assessment or who wish to complain, that the property of another. is, assessed too low may appear at said meeting and�shov cause. for having such assessment corrected". c o ° 0 1.- CALL TO ORDER Q ° 2. ROLL CALL° ° 30' ADOPTAGSAIDiA 4• � AFFLU S o o ° 5 • 14ISCELLANBO� b. ADJOURNMENT o c o o o -a O 0 o ° O c o o a ` G ° O . a 0 O p ° ° p , O G O ^ O O 0 o � p 0 o e o ` o QD o c o CITY OF SPRING 1?ARK o SPRING PARK, NINNESOTA 'MINUTES o o BOARD OF REVIEW ° May 24, 1982 0 o a 1. Themeeting`was- called to order by Mayor Rockvam at 7:30 p.m. 0 0 2. ROLL, GALL: Rockvam, Heller; Dill. Kraemer present; Bickmann excused. o U 3. No" by Heller second Kraemer to adopt the agenda. All votes -aye. Notion declared carried. c� 4. HEAR APPEALS o o o Bob Kaietin - Hennepin County Assessor was present. ° q Letter from Randy eiokmann - 18=1i7-23-33-0045 Letter 4rom Lord Fletcher Restaurant - 17-117-23-31-0009 -°17-117-23-24-ODDS The letters from above were read. o Carl Widmer-18-117-23-43-0046 - Diane Maloney-,18-117-23=33-0034 Oliver Rolf 0— 17-117-23-32-0015 n Q The above persons addressed the Council The County Assessor stated he would review the valuations of 90 the above parcels and report back to the Council. The Boaril of Review will be continued to 7:36 p.m. on,June 7. ° a 6. Notion by Heller°second Kraemer to adjourn the meeting at 8:20 p.m. All votes aye. Notion declared carried. g o �1 ° 0 Secretary° ATTEST: , 0 0 Administrator/ ark/Treasurer o a p 0 o fl O v O J v O CITY OF SPRING PARK ° SPRING PARKS XINNSSOTA 1. BOARD OF REVIEW CONTINUATION o 2v PUBLIC DARING 3,. REGULAR MEETING O ° ° o ° �, June 7, 1982 0 ° 0 7:30 p.m. - City Hall ° o 0 D 1. 0 CALL TO o Q2°. *ORDER ROLL CALL ° 3. ADOPT AGENDA 4. oBOARD o ° OF REVIEW - CONTINUATION G a Approve minutes May 24 b Report from Hennepin County Assessor 0 c Close Board of Review o 5: PUBLIC HEARING - INDUSTRIAL DEVELOPMENT REVENUE BONDS - a TWIN BIRCH HEALTH CARE INC. a o 0 ° a Letters of request - Warren Ortenblad Mick b Consultant= Hay c `Close Public Hearing ° o ° p 6. REGULAR.MEETING o ° ° a a) Approve minutes of May 17 ° 7. PETITIONS9 REQUESTS & APPLICATIONS'- ° ° a Planning Commission minutes May 26 ° b Thomas A.. Green - 4056 Sunset Drive - sign application c Thomas A. Green - amusement device application ° °d Eugene Meyer - 3020 Sunset Drive°- variance application e Tanks, Toy - cigarette license ° o f Dinner Dance - fees ° g miscellaneous ° ° 8. ORDID�ANCES & RESOLUTIONS a Ordinance 32.06 Equalization Ordinance ° ° b Ordinance 54 - Condominum Conversion c Ordinance 25.01 - Minnegasco ° e 9. REPORTS OF OFFICERS & CONNITTEES a) Me r Administrative committee minutes - June 3 0 b Council " oc LHO -Frank Hunt a ° d Engineer - excused ° o e Utility Supt. - excused o 0 ° ° o o ° o 0 0 0 o 0 O o 0 ° CITY OF SPRING PARR AGENDA'- June 7, 1982 ° o d ° o Pugs 2 0 'o o O ° o f) Administrator ° 1. Finance report - April ° 2., Vendors listing a ° ° 3. Dept. of Health - letter dated.May 19 0-4. Pending project list 5. Buildifiesign permit report - May ° 6. Miscellaneous 10. CLADS. FOR PAYNEW ° o ° a) Gridor Construction 11. UNFINISHED BUSINESS a) Request - City of Mound dated May 4 ° 12. NEW BUSINESS & COHNWCATIONS a a LMED — minutesof April 28 D� Schoell & Madson - new Municipal planning servites ° o ° 13. MISCELLANEOUS ° °14. AWOURNMENT ° ° ° fl o 0 0 ar- o 0 ° ° o O ° ° a 0 ° 0 e 0 - o G ° 0 ° 0 e O O , 0 o P °o e no ° � ° o ° o p ° ` O O 0 ° 0 o 0 ° CITY OF SPRING PARK ° SPRING PARR, NIN&SOTA o 6 ° 1 ¢ O 0 0 1. BOARD OF REVIEW CONTINUATION ° 2. PUBLIC HEARING _3. REGULAR MEETING ° e ° o June 7, 1982 ° O 0c 1. The meeting was cdlled to order by Mayor Roc" at 7:30 P.M. 2. ROLL CALL: Rockvam, Heller, Bickmann, Kraemer present, Dill excused..,, 3. Motion -by Kraemer second Heller to adopt=the'agenda. All votes aye. Motion declared carried, ° 4. BOARD.OF REVIEW - CONTINUATIOv . a)° Motion's by Kraemer second Bickmann to approve then minutes of May 24. Upon roll call all votes aye. Lotion declared carried unanimously': ° b) Kermit Benson - Hennepin County Assessor was present and made the o ° following recommendations. a 11°. c 1. Randy Bickmann - 18-117-23-33-0045 from $128,000 to $122,000 0 Motion by Heller second Kraemer too accept the recommendation. ° Upondroll call Rockvam no, -Heller, Kraemer aye, Bickmann, abstained. Motion declared carried. ° ° °2. Lord Fletcher Restaurant - 17-117-23-31-0009 o 17-117-23-24-0005 No action°taken from Hennepin County. G� „3. Carl Widmer - 18-117-23-43-0046 from $109,400 to 6106,800., "Motion by Kraemer second'Heller to accept the.recommendation. ° Upon roll call all votes aye. Motion declared carried. ° ° 4. Dianq, Maloney -"18-117-23=33-0034 from 475,000 to $80,760 ° ° Hennepin -County recommend': - no change. ° Motion by Heller second Kraemer to accept the recommendation.°° Upon roll�call°Rockvam no, Heller, Bickmann, Kraemer aye. 9 ° Motion declared carried. 5. Oliver Rolf - 17-117223-32-003.5 from $136,500 to $102,800. o ° Motion by Hickman second Kraemer to accept the recommendation. ° Upon roll call all votes aye._ Motion declared carried. ne c) Motion by, -,Heller second Kraemer to close the Board of Review. ° All votes aye. Motion declared carried -unanimously. ° w J.� ° ov ° o ° o o ° - c o _ c ° CITY OF SPRING PARK ° MINUTES - June 7 1982 Page 2 ° o 0 � T o 5: PUBLIC HEARING - INDUSTRIAL DEVELOPME.'V'i' REVENUE BONDS - TWIN BIRCH HEALTH,' CAM INC. a) The Administrator read Mr. Warren Ortenblad's letters dated April 26, May, 14 and 1:9th, requesting Industrial Revenue Bonds for the third floor addition to Twin Birch Health ° Care. Mr. Ortenblad also requested Tax Increment -Financing assistance for -Twin Birch Villa project as well as zhe third floor addition. 8? o It was pointed out that in case of a default on the Industrial Revenue Bonds the City is under no financial o obligation The Mayor suggested that perhaps a Ordinance be adopted prior to a decision on fir. Ortenblad's requests. b) Nick Hay informed the Council that tax increment financing provides many different options.,, He suggested that°Mr. Ortenblad's attorney�should'spell out which optio will be ° most acceptable. He further suggested Mr. OrtenbLd'S ptopdsal be more specific for the Council to act upon. 0 c) Motion by Heller second Bickmann to close the Public Hearing. All votes aye. Motion declared, carried. ° ° ° 6. REGULAR MEETING 6 Roll call same as Board of Review and Public Hearing. a) Motion by Kraemer secona°Heller to approve minutes of May 17. All votes aye. Motion declared carried. 4 G o G \ o 7. Pfs'TITIONS, 1REDUEST" APPLICATIONS a) Planning Commission minutes of May,_26'were noted. ° b) Thomas A. Green - 4056 Sunset Drive - sigg application 'Motl-oa by Heller second Kraemer to approve the sign application. All votes aye. Motion declared carried. ° c) Thomas °A. Green - 4056 Sunset Drive - amusement device,, application - owner & operator. IAtion by Kraemer second Heller to approve the application. 11 votes aye. Motion declared carried. o d) Eugene Meyer - 3830 Sunset Drive - variance application ° The dministrator read the Planning Commission minutes of May 2 & 26 and the Building Inspector's report dated May 18�,° Motion by Sickmann second Heller to approve the 8.3 foot side yard variance set back. 0 0 0 a ° o ° ° O G � ' CITY OF O SPRING PARK ° MINUTES - June 7, 1982 ° �. Page 3 < O - 9 ° °'In O discussion Mr. Meyer was told any expansion of a non, ° conforming building would have to be within the`set back ° Q requirements. M_N. Bickma& suggested to Mr. Meyer that he withdraw his ° request fora side yard variance since he was moving the ° building and he must confoft to the 10 foot side yard set p back. ° ° o Eugene Meyer withdrew the 8.3 foot side yarc variance request. -:° The maker of the motion withdrew the motion and Ithe second` agreed. ° Motion by 8ickmann second Kraemer to approve °the 23 foot street variance.. `Upon roll call°Rockvam. Heller, Kraemer aye, Bickmann`no. Motion declared carried. In discussion the Mayor felt the policy of adhering to a 50 ° foot setback on Cty Rd #51 is not practical.- This matter is ° o to be discussed during the zoning meetings. o e) Tonka Toy'- cigarette license °°° �° ° Motion by Heller second 8i6mann to approve the application. All votes aye. Motion°declared carried. ° ° f) Dinner Dance -`Fees A request has come to the Council from Mr. Paul Stwu.ard - ° rnnetonita Milt, for a review of the dinner dance fees foe o possible reduction. o ° a v o r, Motion by Heller second Hickman for the fees to stay as is. ° Upon rollo all allovotes aye. Motion declared carried. ° o ° A request :VN�1 rds, Inc., dated June 7th°for a refund G ° for a pubs ca' aermit which had been cancelled on May 29, NO read. Request by Bickmariu to ask the Police Chief at the Police Committee meet#4L whether we will have a police bill for ° the Minnetonka Mist on May 29-. � ° Motion by He.�er second Kraemer to refund the $66.00<to the -Mist. a 0 !taker of the moti6n withdrew the motion with the second agreeing. r Motion by Bickmann seconAeller to table this matter until the nest Council meeting after the Administrator has had a chance to "ask the Police Chief if there will be a villa All votes aye. Motion d-sclared carried. 0 r o " J C� F SPRING Pi.RK MINITES - June 7, 1982 Pag 4 ° ° o ° Motion by Rockvem second Kraemer to adopt a policy of " ° no refunding on dance permits. 4 Upon roll call all votes aye. Motion declared carried. ° Frank Hunt was present at this time and gave his report on the LMCD activities. 8. ORDINANCES & RESOLUTION a� Ordinance 32.06 - Equalization Ordinance b Ordinance 54 : - Condominum Coriversion , r cS Ordinance 25.01 - Kinnegasco G Motion by Bickmann second Heller to set a special meeting to 'review the -,"'above 3 Ordinances(for Monday, June 14, at 7:3� p.m. All votes aye. `Notion declared carried. r. G ° ,9.o REPORTS OF OFFICERS & COMMITTEES ° a)_ Mayor° The Administrative committee minutes of June 3 were noted. The Mayor requested the Administrator to checkwith the Auditor's° on their report as to°the clarification of depreciation on the City Hall. o b) Council ° a Bickmann - inquired about the following items: 1. Moving at Se"n 2. Players'benches at Thor Thompson Park ° 3.Q, Park Commission —just what do they want to do thf-s year. 04. Requested that the Chairman of the Beautification Committee again, be requested to set a meeting. 5=, Inquired about the 3 year Park Plan. ° feller - reported on the Governor's housing conference she attended on June 2. c G inquired whether -Twin Birch Health Care had°a certificate of need and if their parking was adequate. Kremer - spoke to the fact of the unsightly garbegs at the Spring Park launching ramp. The Mayor instructed the Admini- strator to write a letter to Commission Bud �tobb for the Mayor to sign concerning this matter. spoke to,weeds, along the railroad tracks, posion ivy on Lilac & Northern. Garbage cont%iners screening will be spoken to at the Land use ° ,.regulations deetings. o ° p 0 f) Administrator a ° 1. Finance report - April was noted 2. Vendors listing was noted ° o c3. Dept. of Health - letter dated May 19 was noted 4. Pending project list was noted .a 5. Buildtno/Rion "av-,+t-ds"-�-t _day was noted ' CITY OF sPRI., iG PAM o MINUTES - June 7, 1332 Page 5 ° o o 6. 44r. Haegele had sent a calendar of the summer events o to be held at Lord Fletchers of the Lake. The Police ° should check on weekends so there are no violations r� of the provisions of the dinner dance permit. 10.1 Notion bt,Klbller"second Kraemer to pay all bills. Upon roll call all votes aye. Motion declared carried. ° 11. UNFINISHED BUSINESS ° a), Request,. City of Mound°dated May 4. o This request is regarding Cty Rd 0125 ane Black Lake Bridge. The Mayor suggested that the Administrator contact the Mound City Manager and Mayor to set up a meeting at�noon to discuss this matter with the Administrative committee. 12. NEW BUSINM & -CQMMCATIONS a o o a LHCD - minutes of April 28. were noted b Schoell & Madson - new Municipal planning services. was noted. c M= - letter dated June 4. was noted. d SPHNS - letter dated June 7. Councilperson Heller stated a she would attend the conference. ° o 14. Motion by Heller second Kraemer to adjourn the meeting at 10:00 p.m. All votes aye. Motion declared carried. © ° ° ° Secretary ° ATTEST: a a 11 o ° . Ag= I s ra or Cleric/Treasurer ° ° U O „ o o o ` o o G ° CITY OF SPRING PARK SPRING PARK, MIM&SOTA o ° CbS 'FOR PAYMENT June 7: 1,982 ° ° °1. American Linen Supply Co. 6 4.26 ° 2. Assn. of Metro Mmicipalities ° ° 255.00 a 3. Cory Food Services, Inc. 24.05 D ° 4. Gridor Construction Inc. 459292.00 ° 5., Gross Industrial Services 54.00 6. Hennepin County - workhouse 225.00 ° 7. Frank Kreiser Real Estate Inc. (tree) 84.00a S. The Laker 3.50 9•, Long, Froehling & Assoc. 250.00 10. Long Lake Ford Tractor 225.76 11. M1MI. ° 22.50 ° 12. Marina Auto Supply, a 2.60 13. Martin.'s Navarre 66 �- (1 31.50 ° 14. Diller Davis -Company 119.10 15. Minn Comm 27.50 ° 16. Hinnegasco 59.23 ° 17. Hinnetrista; City of 16.00 0 18. Navarre Hardware 20.09 19. Northern Automotive Co. 0 36.23 20. Northern States mower Co,,. 1,298:-32 21. Mel Olson 100.00 22. Phleger Law Office, P.A. 375.00 ` 23. Royal Business Machines Inc. 80.55 ° 24. Satellite Lidustries Inc,,. �° 150.47 250' 0 Schoell & Hadson Inc. ° 39154.10` 26 Snritsr Park, City of ° 15.90 27: Stern_ Electric Co. .% ° 53.28 28. ` Suin Nabspapers °15.00 ° 29. Village Printers 33.75 ° 30. Mesto@ia Sanitation 1,450.00 31. Widmer Ems.,, Inc. o ° 135.50 Total $53,61r3:29 ° oo f ° 0 s ° ° L 0 t C-ITY OF SPRING PARK. ° SPRING PARK, MIMMSOTA ° F,_ ° ° AGENDA c ° o SPECIAL MEETIM ° a' June 14, 1982 0 Monday — 7:30°p.m. o ° o 1. CALL TO ORDER ° ° r 1. ROLL CALL ° 3 ADOPT AGENDA ° 4. DISCUSS ORDINI�1�iCES a b ° p a)oMinnegasco.,Franchise 25.01 ° f b) Condominium Conversion 54 c) Equalization Connection Fees` A2.06 ° ° o 5• MISCELLANEOUS 6. o AwouRxwuw iL O U p c ° O C O O r ° 0 C O o c o j o O 09 o O ° c O• o oc O ° c t o O O O O o O 0 0 O � ° ° 0 CITY OF SPRING PARK SPRING PARK, MINNSSOTA MINUTES ° SPECIAL MEETING June 14, 1982 G 0 . The meeting vas called to order by Mayor Rockvam at 7:30 p.m. 2. ROLL CALL: Rockvam, Heller, Bickmann, Kraemer present, Dill --absent. 0 3. Motion by Heller second Kraemer to adopt the agenda. All votes aye. Motion declared carried. 4. DISCUSS ORDINkNCES Larry Sutin - City Attorney was present. a) Minnegasco Franchise - # 25.01 p o 0 ,The Administrator read the Ordinance aloud. o Motion by Kraemer second Heller to -adopt Ordinance 25.01 with the amendment to eliminate the word manufacture in Section 2. Upon roll call all votes aye. Motion declared Q carried. (f (made note to include discussion of manufacture of chemicals in the zoning ordinance) ° b),Condominum Conversion - #54 ° 0 The Administrator read the ordinance aloud. ° Motion by Bickmann second.Kraemer to change 120 days to read 180 days on page 4 Section °V and to strike lines °4-5-6 Section, V. All votes -aye. Motion aeclared-carried. Motion by Bickmann second Ki aemer too insert-,190 days instead of-6-0 days in Section VI. All votes aye. Notion declared MotionUby Bickmann second ^Rockvam to strikes lines 2 through o 5 in,,Section IX. All votes aye. Motion declared carried. V ° Motion by Kraemer second Bickmann to adopt Ordinance #54 ° as amended. Upon roll call all votes aye. Motion declared ° carried. ° o c) Equalization Connection Fees # 32.06 ° 0 The Administrator read the Ordinance aloud°. e a Larry Sutiri is to make rei ions on this Ordinance -and re -submit ° to the Council at the next meeting. ° 0 ° Q-c,° o 0 o c o /tc CITY OF SPRING PARK June 14, 1982 ° Page 2 �o 0 5. ° MISCEM ANBOUS O 8 n In discussion of renting residential docks notation was made to include this provision -in the new zoning ordinance. 6. Notion by Heller second Kraemer to adjourn the meeting at 9:00 p.m. All votes aye.. Motion -declared carried. o u 0 o a o o ° Secretary o 0 ATTEST: a a ° o Xwff a a ° s or a asurer o 0 0 o 0 0 0 G a a ° o > D o ° L ° C ' � 0 CD ° ° ° ° CITY OP 5PRING PARK SPRING PARK, MINNESOTA AGENDA - REGULAR METING 0 ° June 21, 1982 ° 7:30,p.m. - City Hall ° ° 1. CALL TO ORDER 2. ROLL CALL 3. ADOPT AGENDA o ° ° 4. APPROVE MINUTES -June 7 & June 14 f` 5. PETITIONS, REQUESTS & APPLICATIObM ° a) Planning/Park Commission minutes June 9 1.-Nency`°Shavlik - 4608 Vest Arm Road special use permit - elegtrology 0 2. Joseph Schierl - 4421 Lafayette Lane ° variance application - lot size b Dee Yee Ind.- Park Bench -Eatery - cigarette license ° c G.A. O'Neill 4008 Shoreline Drive - amusement device - change d Miscellaneous ° 6. ORDINANCES & RESOLUTIONS ° a) Ordinance 17.12 - To Amend Ordinance 17.03 Regulating Public ° Dance Halls & Dancing. o� b) Ordinance 32.09 - Equalization Connection Fees for AvailAbility of water & sewer services. c) Resolution 82-21 -Supporting The Westonka 202 Housing Project. 7. REPORTS OFFICERS & COI�lI Police Commission mutes of June 8 ° Police activity report for May 0 ° b) ° Council ° Bickmann - Cable TV minutes ° c) Engineer ° 1. Feasibility Studio- Lift station #6 d Utility Supt. e; Administrator ° 1. Analysis of 1981 finances ° 2. Lord Fletcher's of the Lake - letter dated June 10 ° 3. LMCD -dock amendments ° 4. July calendar ° 5. Miscellaneous ° S. CLAIM FOR PAYMENT 9 .� UNFINISHED BUSINESS a) Proposal & Counter - Proposal from City of Mound Cty Rd 125 b Minnetonka Mist - refund 10. NEW BUSINESS & COMMUNICATIONS a TES - notice of meeting June 29' b ANN - June report 1144W c eLKZ minutes Ma 26" d�) MCWDD -_minute: %� 20 o f' 21• y� :1�VLLLdf�YIrVVJ o ° 12. ADJOURNMENT o ° G ° a UO O 0 CITY OF SPRING PARK ° SPRING PARK. MIif,1ESOTA o MINUTES REGULAR MEETIi+IG June 21, 1982 a 0 0 0 0 0 0 1. The meeting was callee to order by Mayor Rockvam at 7:30 p.m. o„ o 2. ROLL CALL: Rockvam, Heller, Bickmann, Kraemer present, Dill absent. 3. Notion by Bickmann second Heller to adopt the agenda. All votes aye. Notion declared carried unanimously. ° 0 4. Motion,,by ieiier second Kraemer to approve minutes of June 7 with the correction under 7 f- 4th paragraph should read request instead of mction by Bickmann. uponiroll call�all votes aye. Motion declared carried. 0 Motio ry Heller second Bickmann to approve minutes of_June 14. Uponroll call all votes aye. Notion declared carried' -unanimously, 5. PETITIGNSO REQUESTS & APPLICATIONSCP a) Planning/Park Commission were read as they .applied to the applications presented.. 0 0 I. Nancy Shavlik - 4608 West Arm Road - special use permit home -occupation - electrology. u o Mrs. Shavlik was present and discussed her application with the Council. It was suggested to Mrs. Shavlik that she present a parking plan, and the hours she plans to operate her business ° Notion by Heller second Kraemer to approve the special use o permit. Upon roll call Rockvam, Bickmann no, Heller, Kraemer aye. Notion failed due to tie vote. (The vote has to be 4/5 of the Council) Mrs. Shavlik ik,*o re -submit her applicati"6n at the next meetirU when ciUl Council is- resent on July 6. a 0 2. Joseph Schierl - 4421 Lafayette Road - variance app4catian. on lot size. ° Notion by Bickmann second Heller to approve the 4ot size variance. Upon roll call all votes aye. Notion decl�rd carried." o a o 0 o ■ _^ O CITY OF SPRING PARK. MINUTES - June 21, 1982 ,Page 2 6w m b) Dee Yee Inc. - Pagk Bench Eatery - cigarette license Motion by Heller second Kraemer to approve the cigarette license. Upon roll call all votes aye. ,Motion declared carried. c) G.A. O'Neill - 4008/16 Shoreline Drive - amusement device change. Motion by Kraemer second Heller to approve the change application for the°amusement devices. The new license is to read as the previous one'vith the same stipulations. Upon rollocall Rockvam, Heller, Kramer aye, Bickmann no. Motion declared carried. (The sign on the Teen Machines building is to be removed) o d) MISCBLI WSOUS 1. Spring Park Grocery - cigarette and 3.2 beer license. o Motion by Heller second Bickmann to approve the cigarette and 3.2 beer license. All votes aye. Motion declared carried unanimously. ORDINANCES & RESOLUTION a) Ordinance 17.12 - To Amend Ordinance 17.03 Regulating Public Dance Halls & Dancing. Motion by Heller second Kraemer to adopt Ordinance 17.12. with the following amendment. strike = and filed no later than 5 days prior to the first scheduled council meeting of each month. insert - filedno later than the first day of each month. Upon roll call all votes aye. Motion declared carried. b) Ordinance 32.09 - Equalization Connection Fees for Availability of water & sewer services. Motion by Heller second Kraemer to„adopt Ordinance 32._" with the added -correction - Section II - Subd. 2-4th paragr4ph is to be defined as d. Upon roll call all votes aye. Motion declared carried. c) Resolution 82-21 - Supporting the Westonka 202 Housing Project. Tabled Until the next meeting when Larry Blackstad can be present REPORTS OF OFFICERS & COMMITTEES a) Mayor ° The Police Commission minutes of June 8 was -noted and the May Police activity report was also noted. e b) Council Bickmann noted the Cable TV minutes. 0 o 0 0 0 V 9 0 3 1 ° CITY OF SPRING PARK MINUTES - June 21 1982 Page 3 n The sign ordinance was discussed and it was suggested that the application number be printed on the sign itself. This is to be in the new sign ordinance and in the meantime the number of the permit is to be placed on the sign. This done from the Administrator's office. Motion by Bickmann second Rockvam that on all future sign applications the number of the permit be on all the signs. All votes aye. Motion declared carried. o ° This item is to be placed on the next Ordinance meeting ° discustion.agenda. ° o Motion by Bickmann second Rockvam to discuss at the next zoning ° ordinance ttie re-submiting of any application to the C.)uncil, as to time limitation of re-submiting an application. All votes aye. Motion declared carried,, c) Engineer 0 The Engineer reported on the progress of the Iron removal plant. Liftstation,# 6 was discussed and tabled until the next meeting. The expense report from.the accountant is -to be updated. 0 ° o c o eY Administrator ° 1. Analysis of 1981 finances was noted. 2. Lord Fletcher's of the Lake - letter dated June 10 was noted. 3. LMCD - dock amendments dated June 8 was noted. 4. The July calendar°eras noted. 0 0 5. It was reported that Ed Monteleone had responded to the complaint _about the laurighing,ramp. He stated they would have more garbage pick-ups there. ° 0 o 8 ,Motion by Heller second Kraemer to approve the bills for payment. - Upon roll call all votes aye. Motion declared carried. o 9. UNFINISHED BUSINESS oa) Proposal & Counter -Proposal from City of Mound - Cty Rd 125. Notion -by Heller to send the Counter -Proposal to the City of Mound. ,Motion died for lack of second. Motion by Rockvam second Bickmann for the Administrator to draft another proposal in Resolution form stating very clearly that Spring Park will not be responsible for any form of maintenance. Upon roll call all votes aye. Motion declared carried unanimously. b) Minnetonka Mist - refund Motion bye Heller second Kraemer to refund the Minnetonka Mist o $66.00 for the°.police officer - dance Vancelled May 29, 1982. Upon roll call all votes aye. Motion declared harried - o a a 0 o " ° ° °z�) c o , o J 0 ° ° CITY OF SPRING PARK ° MINUTES June 211982, ° Page 4 ° p ° ° ° O p p o O 10. NEW BUSINESS & COMMUNICATIONS o p a WHITS - notice of meeting June 29 was noted. o b AMM June report was noted. 0 ° ° o c LMM minutes of May 26 was noted. d MCWD - minutes of May 20 was noted. ° 12. Motion by°Heller°second Kraemer to adjourn the meeting at 9:19 p.m., All votes aye. Motion declared carried. o ° �Secretary° o ° 8 ° _ o 1 O O o 0 0 V o O p 0 0 ' ` o o° o o ° o p o 0 c p c 0 O 0 0 O c o c o O o c 0 0 O ° o O CP a p ° 0 ° o L s15. O � ryF o O ' 1 1 ° CITY OF SPRING PARK ° °c 0 SPRING PARK,. MINNESOTA o O P ° CLAIMS FOR PAY14ENT a ° o 'a CD June 21, 1962 ° a Cory Food Services, Inc. 24.05° 2: tmpire - Crown/Auto9 Q 21.1i ° 0 V ' 3. ° Feed�F�te Controls Inc. o' 15�.42 4.. o Governor I's Foh ms o ° _- o 10 t00 ° 5 . Read & Ttqdhn ° 0 ° 1, 859.30 ° o �6. a Koehnen°s o a 118.20 o ° 7. �� q � Lamer ° 42.31 ` °8., , Lutz Tree Service a °o - 120.00 J 9. Metropolitan Waste Control ° a n 7,133.83 ° 10., Mound, City"of� ° 0 71.50 o © °11. Northern States Power ° 28.44 - n Cc 12. Northwestern Hell To a 133.53 " ° `13. Pitney Howes o o ° 4+8.00, o ° 14. U.S. ;Post Office,o 0 0 o a 00 0 Total $9, 770- 71 0 ° o 0 0 o ' O o ° ° O o 0 J c o O O ° O c O 0 © ° o J J � 0 o CITY OF SPRING PIAK ° SPRING PARK, MINNESOTA PUBLIC HEARING June 28, 1982 7:30 p.m. - City H 11 ° a o o =; PURPOSE: Notice is hereby given that the City Council of Spring Park will meet in the Council chambers of the City hell on Moriday,`June 28, 1982, at 7:30 p.m., to consider the maki' of an improvement of a new access road between CSAH 15 and West Arm Road West, to eliminate the present access under the Railroae trestle at 3eton Channel, pur- suant to Minn. Stats:, Secs. 429.011 to 429.111 (Laws ° 1953, Ch: 398, as amended). The,,area proposed to be assessed for such improvement a is all residential property. west of a line frow and. including 46QO West'Arm Road to Seton Channel and Commercial properties abutting said acce%s. The estimated cost of such improvement is $1201716.00. Such persons as desire to be heard with reference to the proposed improvement will be heard -at this°meeting. (Published in the Laker newspaper twice - June 15°& 22, 1982) 1. ° CALL TO ORDER o . ROLL: CALL 3. ADOPT AGF_NDA 4. DISCUSSION Test Arm,Road hest - access 5. MISCBIJ ANROUS ° 6. B ADJOURNMENT 0 o n o o ° o o o o ° ° ° o ri r. 0 1 CITY OF SPRING PARK SPRING PARK, MINZMSOTA MIIWES ° a ° PUBLIC HEARING J June 28, 19821 1. The hearing was called to order by Mayor Rockvam at 7:30 p.m. o 2. ROLL CALL: Rockvam. Heller. Dill, Bickmann,. Kraemer present. ° 3. Motion by Bicimann second Kraemer to adopt the -agenda. °All votes aye. Motion declared carried. 4. DISCUSSION - West Arm°Road West Access The Administrator read the following notice aloud. TO %fUnW IT MAY CONCVDU Q Notice is hereby given that the City Council of Spring Perk will megt in the Council chambers of the City Hall on Nonday, June 28, 1982, at 7:30 p.m., to consider the making of an improvement of a new access road between CSAH.#15 and West Arm Road West, to eliminate the present access under the, Railroad trestle at Seton Channel, pursuant to Minn, Stat..-- 3Secs, 429.011 to.429.III (Laws 1953, Ch° 3, as amended).` The area proposed to'be assessed for such -improvement is all residential property west of,a line from and incluoing,4600 West Arm Road to Seton Channel and Co: ercial properties abutting said access. The estimated cost of s- improvement is 6120,716.00. Such persons as desire to be heard with reference to the proposed improvement will be heard at this meeting. D o (This notice was published. in The Laker newspaper twig June 15 and June 22, 1982, also,sent to the property o ers proposed,to be assessed - mailed°4une 15). The Administrator read the letter dated April 2, 1982 f m the Railroad concerning theusignal lights. O. ,The City Engineer gave a basic background of the access pro4,ect o and the estimated cost. - as„per the feasibility study. The mayor then opened the hearing to comments from residentp present. (A list of the residents present is attached). o 0 o ° a o ° Rj 0 ° 1� o e 0 C CITY OF S�ffUkr 'PARK MINUTES Junz 28, 1982 �o Page 2 J "d ::)A representative of the Seton petition related the fact that D they are aware that the current access is unsafe. They feel at this time the cost is too high for this project_ They also feel -that the Railroad signal and the cul-de-sacisn't necessary. Instead maybe look into cutting West Arm Road straight through to the East end. They feel this project should go to the „Planning Commission for further study._ The-Seton residents ust feel that to cost;of the project as proposed is too high. ° ° OTHER COLTS FROM RESIDENTS PRE.MNT: -- It would be nice to have West Arm Road as a road not andalley. ---If new access would Pe between the A&W and Peterson Bldg, a traffic light would e needed on Cty. Rd. #15. mm -- Form a Adhoc coitt a to study this access problem further.. -- rest Arm Road - east - some of -it City property some by easements. --`Would there be a possibility to`close some of the accesses on Cty Rd #15 - such as Country Kitchen. (Mayor related that the County is concerned°with the number of ° accesses on Cty Rd #15 and requires a permit for any curb cuts). ° �- Really cannot see a need for the new fire trug# in this area.,--, ° (The Administrator read the letter from the Po ice Chief dated a Sept 21, 1981 and the letter from the©Fire Chief dated Oct 30, 1981). ° -- The comment was made that the Planning Commission would be the best committee to study all the options. o °o The Mayor asked if there were aiiy other comments and if not 2 �: could they have a,motion to adjourn. ° 6.c Moon by,.Heller second Bickmann to adjourn the Public Hearing at 8:30 p.m. All votes aye. Motion declared carried. o ° o Secrnary ATTEST: ° s ra or a asure r ° o41 ° � O I O � G 0 � o c CITY OF SPRING PARK o SPRING PARK; MINNESOTA ° AGENDA T REGULAR MEETING 0 6 July ,- 1982 ° c o ° ° ° 7:30 u.m. - City' Hall, 1. 'CALL TO, ORDER ° 2.ROLL CALL 3. ADO] AGENDA 4. XnWTES - June 21, and June°28. ` 5. PETITIONS, REQUESTS ,& APPLICATIONS a Lord PletcherIsof the Labe - special events permit bj Nancy Shavlic - 4608 West Arm Road - special use permit ° c) Miscellaneous°, ° ORDINANCES & RESOLUTIONS` ° °a) Ordinance 17.12 -reconsideration 7. IWFORTS OF OFFICERS & COMMITTEES o `C° hayor - Administrative committee minutes July 1. d b Mr. Frank Hunt - LiKCD c Council JBickmann - Cable TV - minutes Others o d Engineer - Lift #Ei °, e Utility S t o f Administrator , o l..Industrial Revenue Bond Ordinance ° 2.°Building & Sign permits - June- 3. Larry Blackstad - July 19 o p 4. Miscellaneous S. CLAIM FOR PAYIEWT a a) Gridor Construction 4. UNFINISHED BUSINESS ° o ° a) CSAH # 125 10. NEW BUSINESS & COMUNIICATIONS ° a Letter from Robert Berg - June 24, 1982 ° ° b Letter from School District #277 ° c Annual Report - SPHNS 11. MISCE14Awntm ° ° 12. AWOUPJ04M Q o o ° a 0 o ° CITY OF SPRING Pi�itK ° SPRING P,.RK, f•1I?ii`ir,.SO-lk ° CD MI1�JiES 0 0 REGULkR 1,MO ING 0 July 6 1982 ° �1. The °meeting was called to order by Mayor Rockvam at 7:30 p.m. 2. R4L CALL:. Rockvam. Heller, Dill, Bickmann, Kraemer present. , 3. Motion by Bickmann second Kraemer to adopt the agenda. All votes aye. Motion declared carried. 4. Motion by Heller second Kraemer to approve minutes of June 21. on declared carried unanimously. All votes aye. Mo° Motion by Kraemer second Heller to approve the minutes of June 28. All votes aye. Motion declared carried unanimously. G 0 p o 5• PETITIONS, REQUESTS & APPLICATIONS ° ak Lord Fletcher's of the Lake - special events permit. Motion by Heller second Kraemer to -approve the concert permit for°Aquatennial week - Y:00 -v8:00 p.m. with no amplifcation. Upon roll call all votes aye, Motigz declared carried. Motion by Bickmann second Kraemer to approve the voice ° amplification at Cocoa Butter Open - July 18. Upon roll call all votes aye. Motion declared carried. b) Mancy�°Shavlik - 4608 West Arm Road - zpecial use permit ° 0 Motion by Dill second Heller to approve the special use permit. Upon Troll call Heller, Dill,_Rraemer aye, Rockvam, Bickmann no. Motion failed - 4/5 vote was needed. 'The Council suggestedtoMrs. Shivlik that she and the City enter a contract agreement for a 6 month period with the following stipulations: d 1. One.operator' - no employees ° 2. One room in home for Qie special use permit. 03. Off street parking plan presented. 4. No signs . o ° Motion by.Bickmann second Kraemer for the,Administrator to research the Ordinance and see if the Council can allow use other than residential with out re -zoning, draw up a Resolution and have it ready for the next meeting. Upon roll, call all votes aye. Motion declared carried. o ° ° ° p a o 0 ` o o `\ 0 c °o o o CITY OF SPRING PARK MINUTES - July 6, 1982 Page 2 6. 7. 0 a.► ORDINANCES & RESOLUTIONS a) Ordinance 17.12 - To Amend Ordinance 17.03 - Regulating Public Dance Halls & Dancing. V Motion by Heller second Kraemer to adopt Ordinance 17.12 as ° originally presented without the change as made at the meeting ° of June 21. Upon roll call all votes,aye,.o Motion declared carried. REPORTS OF OFFICERS & C%VUTTEES 0 ° a) Mayor The Mayor requested the Administrator to write to Bud Robb and request larger dumpsters to be placed at the launching ramp. ° b) Frank Hunt -°LMCD - not present c) Council Heller -reported that she had attended thSPHNS annual meeting. Heller wished the Police Commission to be mare that -people were walking between Lord Fletcher's and the 7-11 store with disposal containers filled with beer. This was during the Cancer Run. °Heller also reported that C-ty°Rd #51 was getting like a race track at 12:00 a.m. o Kraemer - inquired about the grass being mowed on the City ° right-of-way on Del Otero Ave. Motion by Bickmann second Kraemer to accept the 083 agreement for joint power agreement on Cable,TY. All votes aye. Motion declared caeried�,unanimously. d) Engineer - Lift station 16 The'balances in the seyrer fund were discussed regarding remodeling -of Lift station #6. ° Motion by Bickmann second Heller for the Engineer to prepare,' specs for the remodeling of Lift station #6. Upon roll call all votes aye. Motion declared carried.; Motion by Bickmann second Kraemer to install new sewer flow meter, the City would retain control of the manhole. -- Upon roll call Rockvam, Heller, Bickmann, Kraemer aye. Dill no. Motion declared carried. ° f) Administrator 0 1. Industrial Revenue Bond Ordinance Nick Hay stated the estimated cost of drafting the d Ordinance will be 4�20, or $300.0 0 2. Building & Sign periit report for.�June was noted. ° 0 ° j of CITY OF SPRING PARK MINUTES - July 6. 1982 a ° Page 3 ° 3• Larry Blackstad - will be present°at the meeting of July 19. 8. Motion by Heller second Kraemer to pay all the bills. ° Upon roll call all votes aye. Motion declared carried. 9. UNFINISHED BUSINESS a) CSAH #125 Motion by Heller.second Kraemer to present the counter o proposal to the City of :'Mound. 0 0 Upon roll call all votes aye. Motion declare4 carried. 10. o NEW BUSINESS & CM1MUNICATIONS a) Letter from Robert Berg dated June 24, 1982 was read. The Administrator was instructed to mail a copy of the letter to Gary Phleger. ° b) Letter from School District #277 was noted. c) Annual Report from SPHNS,was,-noted. o 11. MISCELLANEOUS w ° o Motion by Heller second Kraemer to mail letters to all residents ° of Wiest Arm.Road - West and Central concerning forming a committee to=study the options available on West Arm Road. ° The committee will be bppoiated on August 2. Upon roll call Rockvam, Heller, Bickmann, Kraemer aye; Dill no. °,Motica,declared carried. ° ° The Administrator was instructed to contact Mr. Pat Meisenheimer regarding the possibility of°obtaining land for proposed road way. O A meetings was called by Don Dill, chairman of the Beautification Committee in conjunction with the Park Commission on July 14, 1982. ° o 0 12. Motion $y Heller second Kraemer to adjourn the meeting at 9:15 p.m. All votes aye. Motion declared carried. ° o C � Secretary ATTEST: ° ° ° Administrator/Clerk/Treasurer ° o � ° ° o P o O ° Q ° O O o a o e 0 o 0 ° CITY OF SPRING 'PARK ° ° SPRING PARK, MINNFSOTA o CLAIMS9 FOR PAYMENT ° , July 6, 1982 a o ° A -I Minnetonka -,Rental Is 16.00 ° 2. American Linen Supply Co. _ c 4,26 3. Contracts Finance Co, ° ° 324.00 o ° 4. Cory Food Services,�Inc. ° 24.05 ° 5.. Gridor Construction, Inc. ° 78,977.75 ° 6: Hennepin County (workhouse) ° 90.60° ° o 7. a ° Roger Hennessy Agency. 73.00 ° o o 8.. Lake Minnetonka Conservation, "District 438.75' ° 0 The Laker ° ° ° ° ° 547 019, ° ° 10. Long Lake Ford Tractor 103.07 11. -Purina Auto Sup y ° 34.31r ° o 12, Minn Comm ° °27.50 ° 13: Minnegasco �n, 33.42 14. c State,of M (sales tax) ° ° 127.64 J° 15'. °3tote of M (sur charge) °° 53.22 '16a City of Mound o(fire) 5,983.23 ° 17. Municipal Clerk's &.Finance -Officers Assn. 15.00 ° is. NorthernStatesPower o ° 1,408.76 ° ° 19. ° City of Orono, (sewer jetting) °< ° 726.46 c 20. Osmonson,-Patricia 284.85, ° ° 21. Phleger Law,'Office °� °°° 375.00 ' ° e ° 22. ° o - o Precision Striping 499.00 _ ° 23. ° Sun Newspapers ° 13.00 0 - °0 24. Widmer Bros, `I nc . ° 170.00 ° ° 90,349.49 ° 0 o 0 0 ° o ° c 'C1IffJJ o J - o 0 U o O ° O ° CITY OF SPRING PARK ° ° SPRING PARK, MINNESOTA AGENDA ° ° C HEARING AiVD REGULAR MEETING ° July 19, 1982 7e30°p.m. - City Hall ° o 1. CALL TO.ORDER 2. ° ROLLt CALL 3. ADOPT AGENDA 4. PUBLIC HEARING - CDBG a Re-allocation°of funds - Resolution 82-23 ° b Larry Blackstad ° ° �1 c 202 Resolution 82-21 d Close Public Hearing" ° 5. REGULAR MEETING ° J a) Minutes of July 6 ° 6. o �, PETITIONS, REQUESTS &,APPLICATIONS. ° ° a) Rock°Lindlan - CSAH # 125 ° ° b PlaAh*ng/Park/Beautification Committee minutes July 14, 1982 ° e B1ver Erickson - 46a9=Shoreline Drive - sign permit application ° o d John Theobald - 4444 Shoreline Drive - sign permit application Ron.4agle 3829 Sunset Derive - fence application e - permit f Esko° skola - 3862 Northern Aver fence permit application g McDonald's Inc. - 4500 Shoreline Drive - sign permit application h Request from Planning Commission for signs in the parks. ° a i Miscellaneous ° 7. ORDIWiCES & RESOLUTIONS ° ° ° 8. REPORTS OF OFFICERS & COMMITTEES a Mayor-°PoliceCommission minutes ° b Council ° ° m .c ° Engineer ° d Utility Supt o` a Administrator ° ° 1 b Financial report - June ° 0 2. August calendar o ° ° 3. Miscellaneous' °9. CLAIM FOR PAYMENT ° 10. UNFINISHED BUSINESS a) 'Nancy Shavlik - Special Use Permit - Resolution 82-22 11. NEW BUSINESS -& COMMUNICATIONS a Letter - Naegele Restaurants dated July 8, 1982 b Bulletin - AMM dated July 6, 1982 0 c Regional meetings LMC - dated July 12, 1982 0 1 J d Minutes - MCWD dated June 17. 1982 e Notice of meeting - SRA° dated July 21,E 1982 1:) Miscellaneous ° ° 12. RISCEI.I.ANEOUS 13. ADJOURNMENT CR o o v CITY", Or SPFING P:+FuC SPRING PAW, rim&. -OTA MI, o PUBLIC HLkEU' 4 A-M Rkwu R : Ilz �) o July 19. 1482 U " 1. The,Public Hearing was called to order by Mayor RocIbram at„7:30 p.m. _ 2. ROLL CALL: Rockvam, F_Iler, Dill, Bickman:n, Kraemer present.., 3. Motio�`by Heller `second Kraemer to adopt ;the agenda. All votes eye: Not 3n declared carried. 4. FJBLrC HEARING - CDBiG Notice of the Public Hearing which was public ed in the Laker newspaper on July 6,°1982 is as follows: J , WTICE is hereby given that Hennepin County and the City of,-, Spring Park will hold a public hearing to consider a proposeA' ndment to reallocate and transfer funds A m Program Years IV & Y.under--Title I of the Housing and Comm�ity Development AGt of `IR& as amended. A Citizen Parricipation Plan is available at City Hall to assist -,An your participation in the hearing.` The hearing is to be held on Monday, Julyy 19, 1�82 at 7r30 p.m. in the Spring Park City Hale 2ocrxted at 4349 barren Avenue. This public hearing is being held pursuant to a joint cooperation agreement between Hennepin County and Spring Park M.S. 47:.5y. Kr Larry BlPcksted w..s present and stated that %he County had suggest'Od we c�.jse out Years IV do V The Council moved to r: sfer those monies _zd re -allocate them to Years VI 3r VIII. resolution specifying the smounts wi.,l. be drpfted. Motion by Kraemer sv%...ond Helm-- o approg� Resolution 82-2i xi- -the 202 Hyus�ng Pry ject ti , 4 1 0 Upon r Al cau 811 votes aye Moti an sec ar9ed rr :ed. Councilpet's.n Heller questioned the owpers�xip of the housing project after the 40 year mortgage. Larry Black'stad stated he would check into this matter and reply by letter to the question. o ibtion by Heller second Kraemer to close the Public Hearing \at 7:36 p.m. Upon roll ca}1 all votes aye. Motion declared carried. o . I%e regular meeting was opened with the, same` roll call as the Public, Hearing. C I J Ci CITY OF SPRING PARK ° MINUTES Ju'-y :.q. ::982 fl D Page 2 ° o 5.0 REGULAR 14EETING o� o r Motion by He`ler-second`Dill to approve the minutes of July 6. Upon roll call all votes aye. Motion declared carried. o 6 PETITIONS, REQUESTS a APPLICATIONS a ° 7)0 a)°Rock Lindlan - CSAH #125 ° o Mayor°Lindlan from Mound was present to discuss with the Council the Cities of Mound and Spring Park taking over Cty.Rd #i25 and Black Lake Bridge. mound would have 2.2 miles�and,,Spring Park 2/10 mile Mound oTfered to take care of the maintenance for e fee of :500.00 per year, which would include plowing,°,sweeping, ° and clean`Sg. ° o°The Council requested -this matter be placed on the next°agenda for re -consideration. ems. D) Planning/Park/Beautification committee minutes of July 14 `imi-e noted as each Dappxicatian 'came forth c) Elvera grickson - 4689 Shoreline Dr. sign permit application lotion by Heller second Kraemer to approve the sign application-. o All votes aye. Motion declared carried. D o d) John Theobald-`4444°Shore1,1ne1Dr. sign permit aCpplicatibh. -Motion by Heiler second Kraemer to approve the -sign applicat.on. o All votes aye. 'Motion declared carried ° el. -Ron Keag e - 3829 Sunset Dr fence permit application. ° Motion -by Heller second Kramer to approvecthe fence application 3 ° with the fence 50 feet _back from Cty Rd 51. ° o Q,Este All votes dye. Motion declared carrried. Eskola - 3862 Northern Ave. fence permit application o D Motion by Heller second Kramer to approve the fence appli;ation.' a All Motes aye. motion declared carried. ° g) McDonald`s Inc. - 4500 Shoreline Dr. - sign permit application. ° x6tiorr Dy )31 kmann second Dill to approve the -sign application. Upon roll call aIl%votes -rio: ° Motion declared failed.' Motion by Rockvam second-DiT\,l toodraft amendment to Resolution 78-15 for temporary sign re(Virements to be the samw as permanent signsL` Line of sight should not be -blocked, nor blocking of ° vfbws of ingress & egress.Should adhere to the 10 ft off Cty Rd, ° #15. d = ° Upon roll call ,all votes aye., Motion declared carried., ° o ° �1 CITY OF SPkING PARK - MINUTES: July 19, 1982 ° Page 3` 3 h), Request from Planning Commission for°signs.in the Parks. ° Motion by Bickmann second Htellernfor the Administrator to coordinate with the Utility Suot for securing bids ° Tor the signs. I° ° All �yotes aye. Motion°declared carried. ° r R. REPORTS OF OFFICERS & Coiia`1TEES o a) Mayor o J Police bommission minutes of July 13 were`nated. ZN The ldministrator read aloud a letter from City of Hutchinson concerning the Burlington Northern Railroad dated July o. ° b) Council ° o Courtcilperson Heller reported that there were many violations during the Cocoa -Butter contest at Lord Fletcher-;,s of the.Lake ', was suggested that,the Police Chief be invited to' -the next _ �cil°meeting to discuss this matter. Q J Councilman Kraemer reported thatncars are waking U-turns on Cty,Rd #15 at Bayview Place. Councilman Dill reported that he had met with°Mark Koegler landscape engineer from Schoell & Madson and toured the City. ° Mr. Koegler is going to 'submit a proposal for,beautification of the City. o Councilman Hickman asked about the amount of money in the 10 Beautification fund. �' o ° e)- Admini trator °r. Financial report - June waa noted. �.° -2. August calendar was noted. 3. Gary Phelger letter concerning Robert Berg's complaint was rioted. The Police are going.to cite residents for rental of docks in O o 0 the residential areas. ° � D 0 0 9. Lotion by Heller second Kraemer to pay all the bills. Upon roll call all votes aye. Motion;jjeclared carried. 1.0. UNFINISHED BUSINESS a) kancy Shavlik - °Special°Use,Permit - Resolution 82-22_ ° Motion by! Heller second Kraemer to adopt Resolution 82-22. Unon roll call Rockvam, Heller, Dill, Kraemer aye.°Bickmann no. M--tion declared carAed. ° o ,o ° U 0 o c o O 0 e F e o o 0 . 1 O t CITY OF SPRING PARK ° n MINUTES June 19, 1982 o° ° Page 4 ° L ° c 11. NEW BUSINESS & CWZ1UNICATIONS ° ° a O Letter.- Yaegele Restaurants datedrJuly 8, 1982 was noted. b Bulletin - AM'dated July 6, 1982 was noted. , c Regional meetings LAM dated July 12, `1982 was noted. ° ° o d Minutes MCWD - dated June.17, 1982 was noted. ° e Notice of meeting - SRA dated July 21. 1982 was noted. °13.Notion°by Heller sedond Kraemer to,adjourn the meeting at 9:15°p.m. ° All votes aye. Notion declared carried. o° o o ° Secretary ATTBST: o r ° o ° ° a s a ra or a asurer ° ° all ° n CP c ° ° o 0 o O O O Q O U �c 0 o O O ° C ° CITY OF SPRING PARK ° SPRING PARK, MINk&SOTA ° ° ° CLAIM FOR PAY?= ° ° July 19, 1982 ° n' 1. American National Hank 75,804.04° 2. o a Blacl�owiak, Frank 50.00 ° 3. First Bank of St. Paul ° ° ° 6 J 3.025.00 ° a 4. Gross Industrial ° ° 447.50 ° °. 5. Hennessy,°Roger ° ° °° n 401.00 Jphnsonj Clarence, (tree) ° 102.00 7. Koehnen's Standard 130.40 8. Long;, Froehling & Assoc, P.A. ° ° �° °a 140.00 9. .' Metro Taste Control Comm o0 ° '�,133.83 e 10. Killer Davis Company 54.40 "° ° 11. a, Mound, City of (Bldg pertitsp 12. Wi icipal & Private.Services, Inc.p(Mapsi) 9 56. ° 13. Navarre Hardware,. � ° � ° ° ° � 38.12' �. 14. ° Northern States Power�� ° ° 40.16. 15. Northwestern Sell Telephone o° 11 137.37 R° 16. Orono, City of (Police) 35.484.00o ° 17. Riley, -James (tree) 54.00 18. Satellit_.°Industries, Inc. 19. Schoell & Madson, Inc. ° ar ° 2,591.78 ° °° 20. °a ° U.S. Postmaster ° 200.00 21. Water Products Company ° 93-86ti\c o a Total °° ° ° $1271,806.80 o ° o ° ° ° a ° o 0 ° ° o 0 ° O O oo c O O o ° 6 o 0 0 CJ: ° e ' ° p D CITY OF SPRING PARK ° SPRING PARK, MINHEESOTA 4 -• ° REGULAR DTMING August 2. 1982� ° 7:3O p.m. - City Hall' ® o 1. CALL TO ORDER 2. ROLL CALL 3. ADOPT AGENDA ° ° 4. 'APPROVE MINUTES July 19 5. PETITIONS.; REQUESTS & APPLICATIONS ° c o° a) Cigarette license application - Log Cabin Cafe b Dance permit application - Minnetonka Hist - August'28, 1982. ° c) Miscellaneous ° 6. ORDI� & RESOLUTIONS ° a Resolution 82-23 - Re -allocation of CDBG funds b Letter - Larry Blacks"d dated July,22, 1982 c Ordinance 35 -Amendment - dock rental 7. REPORTS OF OFFICERS & COMMITTEES a) Mayor o o Police Chief's letters dated July 29, 1982 b Frank Hunt r LIED c Council z a o d Engineer ° Pat Meisenheimer ° e) Utility Supt °° f) Adminis4Tator ° I.°'Ad-Hac Committee - West Arm Road ° 0 2. Building & Sign permit report - July 0o 3. Letter - Gary Phleger dated July 26, 1982 ° ° 4. Kiscellane�Qus ' 0 e. DS CLAFOR PAYMT z ° ° a) Gridor Construction ° 9. UNFINISHED BUSINESS ° a) Re -consideration - Cty Rd125 ° 10. NEW BUSINESS & CO?GW IIC#TIONS ° a) Minnesota Assoc. of Small°Cities b; Letter - Mark Koegler dated July 22, ° 11. MIISCELT-ANEOUS 12. ADJOURNMEW ° 0 c O C 4 r CITY OF SPRING PARK o SP .?aG PARK, MINNESOTA ° .GULAR r1EE'TIYG ` p ° August 2, 1082 ° o 0 o � o 0 o 1. The°meeting was cared to order by Mayor Rockvam at 7:30 p.m. 2. ROLL CALL: Rockvam, Dill, Heller, Bickmann, Kraemer present. 3.. Motion by Kraemer second Heller to adopt the agenda. All "votes were aye. Motion declared carried 4. Motion by Kraemer second Heller to approve minutes of July 19. All votes were aye. Motion declared carried unanimously. 5. PETITIONS, REQUESTS-& APPLICATIONS ° a) Cigarette license application - Log Cabin Cafe. o Motion by Heller second Kraemer to approve the cigarette license application ° Upon roll -call Rockvam, Heller, Bickmann, Kraemer eye Dill abstained Motion declared carried 0 b;°Dance permit application - Minnetonka Mist - August 28, 1982. `Motion by Heller second Bickmann to approve the Dance permit. Upon roll call all votes aye. Motion declared carried. o a 6. ORDINANCES & RESOLUTIONS C ° a) Resolution 82-23 - Re -allocation of CDBG funds. 0 Lotion by Bickmann second Heller to adopt Resolution 82-23. Upon roil call all votes aye. Motion declared carried. ° b) Letter-- Larry Blackstad date`j July 22, 1982. pp O °© The Administrator read the above letter aloud. c p ° J C o p c) Ordinance,35 - Amendment - re: dock rental p J 0 Notion by Bickmann se�ccond Kraemer to set September 7 at 7:30 p.m. for the Public Hearing concerning the dock rentals. All votes aye. Motion declared carried. O , p ° 7. REPORTS OF OFFICERS & COHNITTEES n ` a) Mayor o ° The Police Chief's letters dated July 29 were noted. Motion by Dill second Kraemer for the Administrator to ° contact the City attorney and have the word premise clarifie4. Ali votes aye. Motion declared carried. o ME o ` J CITY OF SPRING PARK MINUTES -August-2. 1982 J Page 2 ° o ° 0 The Cocoa -Butter event at Lord Fletcher'ls of The Lake was discussed. It was decided that before this event next year the Council would meet with Mr. Naegele. The Mayor met with Mr. Bill Brenna from Hennepin County. ° Chief of Police and Paul Rakos to discuss the trash dumpsters at the boat launching. Mr. Brenna(stated he would try too contact°a trash hauler to pickup op Sundays. �M Mayor seemed to think this would eliminate the problems. The Administrator read Bill Brenna's letter of July 28.. o b) Frank Hunt - reported on the activies of the LMCD. c) Council Councilman D;.11 inquired as to the.dead line date of the easement on Mr. Connor's property. The Engineer answered 0ctdber 15. ° d) Engine{ ° Ken Adolf and Pat Meisenheimer were: resent to discuss the access road around lift station W. Mr. Meisenheimer4s plans for expansion and completion are unsettled. He is open to the wishes of the Council regarding the access road east of the lift station. 13 o The Council determined due to the organization of the Task, Force to study the West Arm Road access situation, they were not ready for a decision. Thd Council discussed the need of an easement from Mr. -Meisenheimer for the expansion work on lift station #6. ° The Council determinedthat the Engineer is to work with Mr. Meisenheimer -on --the (1) elevation of the lift station. (2) roadway to °tie''in with th`Z car wash road, definite plans for drainage and specs on the lift station should be presented ° �at the next meeting. The specs shoi;ld speak to a separate cost to raise the lift station (possibly a separate bid). f) Administrator a �o y ° 1. Ad -Hoc Committee West Arm Road ° Motion by°Bickmahn second? Heller to appoint the list of names as the committee jointly with the Planning Commission and that they meet with the manning Commission. The•time U limit"to be set for 6 months -With a report due February 16,° 1983. Upon roll call all votes aye'. Motion declared carried. . Building & Sign permit°report for July was noted. 3. Letter. -Gary Phleger dated July 26 was discussed, and an ` increase will°be discussed at budget time. For the present we will have to live with the 1982 budget. o O O J G ° O 0 o p O _ o CITY OF SPRING PARK MINUTES rAugust°2, 1982 Page 3 ° 8. Lotion by Heller second Kraemer to pay,all bills. All votes aye., Motion declared carried. °o ° 9. UNFINISHED BUSINESS a J o a-) Re -consideration Cty Rd #125 1be ° Motion by Bickmann,second Dill to re -affirm the last action ° o of -the Council. ° 0° ° After discussion it was determined that Me. Jim Wold from ° Hennepin County be invited to the next Council deefing,to ° once again discuss the°County's offer. °g ° Bickmann and Dill withdrevbtheir0mbtion. ° °° ° ° 10. NEW BUSINESS & CONKUNICATIONS° o ° ° a) Minnesota Assoc. of Small Cities oulletin was noted.,° Q bj°Letter - Mark Koegler dated J%4y 22-, 1982 was noted. ° ° ° 12. Motion by Heller°second Kraemer to adjourn the meeting,at 9:15 P.M. o All°votes aye. Motion declared.carried. ° � ao ° ° n, o ° O o e ° ecreaY.'y. ° ° ATTES T � o ° ' o O o rat or a reasurer ° o � 0 0 G ° 0 0 0 0 0 9 ° c J 0 0 - p ° 0. ° O o o ° c o o ° o o ° o ^ ° ° ° ° o � CITY °OF" SPRING PARK, o " SPRING PARK, MINNESOTA, ° o 0 CLADIS FOR PAYMENT o ° August 2, 1982 ° o ° 1. American Linen Supply Co. 6.39 ° o 2: Copyflow industries ° %96.00 " c �5 ° 3. Cory Foad Services, Inc.°; �24.05 4, o Gridor Construction (� 7;-502.50 ° o '5. �J Head ° & Truhn ° . Np '2 , 482.90 ° 6. ' ° Koehnen' s Standard 01 Q\ 108. l00 J 7. The Laker :< o o J 23.46 ° 8. Long Lake ford tractor �° o �11.77 ° 9.° Knn Cofam B 27.50 16. State=of MN (sur chg) 11. Northern States Pourer ° ° 571.74" ' ° °12. City,of Orono (additional. Polic@ chg) 1,651.00 13. Osmonson,°Patricia °° ° ° a ° ° 36.04 0 14. Jhleger Lan► Office, P.A. ° ° 375.00 o ° °15. °Satellfte'Industries '136.00, ° ° ° 16. Westonka Blacktop ° 270.00 17.E ° Clean Up Charges -°3983 Sunset Drive 525.00 ° o 1. City of Mound 60.00 ° ° °2. Westonka Sanitation° 185.00 0 Gehe Meyer Construction 280.00° ° o ° d Total $34,049.21 ol ° 0 0 ' 0 o ° ° 8 p ° 0 °CITY OF SPRING PARK o a - SPRING PARK, DUNNi ESOTA a . REGULAR MEETING 6 August 16, 1982 ° 7:30 p.m. - City Hall 0 1. CALL TO ORDER 2. ROLL CALL ° 3. ADOPT AGENDA ° 4.° `APPROVE MINUTES August 5. PETITIONS, REQUESTS & APPLICATIONS a Jim Wold - Hennepin County re: Black Lake Bridge & CSAH #125 ° o°° b Shoreline Bait & Tackle - cigarettelicense application ° c Town & Country Foods -,,cigarette & 3.2 beer off sale license a Panning Commission minutes -'August 11 ° e Kenneth S'porre - 2421 Blacke Road - variance & i-lding permit move garage �C'a�r f) Sign Consultd4ts Red Owl Store - Marina Shopping Center sign application g Signs for Spring Park City.Parks ° h; Miscellaneous .6. -ORDINANCES & RESOLUTIONS, ° a) Resolutionc82-24 - Appgi$ting Election Judges b)'Resolution 82-25 - Temporary Signs c Resolution 82-26=- Hennepin County - U-Turn Signs 7. p REPORTS OF OFFICERS & COMPiITTEES a) Mayor Admfnistrative committee meeting August 5 ° Police committee meeting August 10 ° Police activity report b Council° ° c Engineer ° d Utility Supt Snow plowing bids e) Administrator 1. Gary Phleger letter dated August 9 ° o 2. September calendar ° ° 3. Miscellaneous ° 8. CLAIMS FOR PAYMENT. o ° o9. UNFINISHED BUSINESS 10%. NEW BUSINESS & COMUNICATIO10 a Letter - City of Maplewood dated August 9 IS letter - Charles LaFevere dated August2 - re- LMCD ° c Letter - Hennepin -County dated July 29 - re:` 11 d MCWD minutes July°15 11. MISCELLANEOUS o 0 0 12. AWOURNMENTa ° n 0 ° AIR H ° V o CITY OF SPRING PARK o SPRING PARK, MINNESOTA ° MINUTES ° REGULAR MEETING Y August ° 16, 1982 1. CALL TO ORDER o The meeting was called to order at7:30 P,'�M. by Mayor Rockvam. � 2. ROLL CALL: Rockvam, Heller, Dill b Kraemer present. Bickmann excusgd. ° 3. ADOPT AGENDA ° ° Motion by Heller second Kraemer to adopt the agenda as presented. .Motion declared carried. Q. ° 4. MINUTES o Motion by Kraemer second Heller to approve the Minutes of August T 2nd, 1982 as presented. Motion declared°unanimously carried. °5. PETITIONS, REQUESTS AND AP,. CATIONS p ° Jim Wold from Hennepin County Dept. of Transportation was present ° at the request, of the City Council to,discuss again the County's Proposal for construction of Black Lake Bridge and turnback of ° CSAH I25 jurisdiction to the City. o o o a ° The City Council is anxious to"see sidewalM throughout Spring Park and requested the County to install concrete curb and de - walk on CSAH 125 from the Midge to CSAH 15 yrior to turnbadk of °p jurisdiction. Mr. Wold sutgested a proposed resolution be amended to reflect this request." This resolution will be presented at the next meeting. o ° ° b) .CIGARETTE LICENSE - SHORELINE BAIT b TACKLE ° Motion by°Heller second Kraemer to approve`the cigarette license o application for Shoreline%Bait b Tackle. Upon roll call&all votes aye, motion declared° carried. a ° �a o ° c) CIGAR ffE & 3.2 OFF SALE BEER LICENSE - TOWN b COUNTRY FOODS' G Mb°lion by Dili second. H6lld*4, to approve the cigarette and 3.2 off ° sale beer license for Town b Country Foods., Vpon"roll call all votes, �- °were aye,Smotion #eclared carried. ° ° U ° ° � o C— o c° CITY OF SPRING PARR a o ° MINUTES - August 16, 1982 0 a u o - Page 2 , d) KENNETH SPORRE VARIANCE APPLICATION ° ° o 0 Mr. Ken Sporre it applying, for a variance to move a garage from ° 2418 Black Lake Road across the street to 2421 Black Lake Road. o The proposed;site is undersized by over 5000 square feet. He needs' ° -back ° a side.vard and street set variance as Well. 'The Planning Commiiss�an minutes were read, and 4tr. Sporre's application was approved. The dissenting vote,on the Planning Commission stated that the building an& lot were presently non -conforming and should not be increased.� ° In discussion the Council felt they should inspect the property ° and requested Mr. Sporre to stake the site for the garage and call the office -ashen its ready. °Ibis will then be placed on the next o, agenda for consideratioon. c, 0 ° e) SIGN APPLICATION - TOwN & COUNTRY FOODS - MARINA SHOPPING CTk. c If,-' ° o Due to new ownership of the Red Owl Store this new sign is proposed to replace the old Red Oa`osign. Motion by Heller second =Kraemer to approve tie sign application. Motion declared unanimously o carried; ° o o o ° f) REQUEST, FROM PLANNING COMMISSION TO INSTALL SIGNS IN PARRS t-btion '67 Heller' second Dill to authorize purchase three identi- a ° o kleation sib r the- two pecks. Motion declaredcarried.' 6. ORDI%l # & RESOLUTIONS a) Resolution 82-24 - Appointing Election JudgesQ by Kraemer.secand Heller to adopt Resolution 82-24. Upon r�Motion call all votes were aye,',motion declared carried. o �° b)° Resolution 82-25 - Issuance of temporary signs. o ° Motion "'Kraemer second Heller to approve Resolution 82-25. Upon_ roll call all votes were aye, motion declared carried. c) R�solutiort P8'� 6. r:, o .equestiag NO U TURN signs { ` c J. o Motion by'Kzeemer second Heller to adopt Resolution 82-26. 1L votes- were, eye, ,motion, decl red carried. ° o o o ° ° o a c o CITY OF SPRING PARR o MINUTES - August 16, 1982" o Page 3 ° d) Resolution 82-27 -'Authorizing acquisition of S/W easemen Ss on Tax Forfeit land. ° ° c Motion by Heller second Kraemer to approve Resolution 82-27. All votes were aye, motion declared carried. o a 7. REPORTS OF OFFICERS b' COMMITTEES a) MAYOR n The,Administrative Committee minutes of August 5, 1982 were previewed. ° ° The Police Committee minutes of August 10, 1982 were reviewed. � p o b) Council Ron Kraemer suggested that on all applications for variances ° the property should be staked out prior to Council meeting so that members can inspect it before the meeting.' O 0 c) CMINEEt = Lift #6 remodeling o 01 Kea Adolf has been in contact with MWCC regarding their acquisition of the preitent lift siation ,for housing their meter. The Commission has offered $5000 for the structure with the City paying for gutting it. The Council felt this was a reasonable offer but suggested Metro do their own gutting. Ken Will relay this to IBC , o 4 d)� Utility Superintendent - Snow Plowing Bids 0 0 The Snow Plow Bids were opened on Thursday, August 12, 1982. ° There were four bids received. Due to the lack of comparables the bids could°not be evaluated and it was recommended that all bids be rejected. o" o Motion by Heller second Kraemer to reject all snow plow bids and` readvertise and set new bid opening date and reconsider Gan Sept. ° 7, 1962. Upon roll call all votes were aye, motion declared carried. ° e) AMMISTRATOR o I. Letter from Gary Phleger dated 8/9/82ewas noted. 2.° September Calendar was noted. The Administrator suggested that the previously3set date o 0 ° a O0 ° 0 P o o,o CITY OF SPRING PARR ° MINUTES -'August 16, 1982 Page 4 ° o ° of September 13th for the next meeting on the Zoning Ordinance be changed due to the expected absence of several council - persons. ctotion by Kraemer second Heller to reset date for Sept. 27th at 7:30 P. M. Notion declared carried. -vfl The Administrator also askgd Council to set a Public Hearing date to consider Revenue Sharing monies within the 1983 ° budget. nation by Heller second Kraemer to set September 21st ° at 7:30 P. M. for the Public Hearing and Budget Meeting. Notion declared carried. o .8. CLAIM FOR PAVM1W ° ° n Motion by Heller second Kraemer to pay claims as per listing.1 Upon roll call Rockvam, Heller, Dill and`Kraemer voted aye. Notion declared carried. ° ° ° ° ° 9. NEW BUSINESS A COMUNICATIONS The following communications were noted: o � a) LWC regional meeting notice b) _Letter of Aug. 2 Re: LMW Prosecutions (This to be placed on the next agenda) ° c), Letter from Henn. Co. dated July 29 Re:_ 911 Ed) W, W Minutes of ,Ally 13. 10. ADJOURNMENT 0 Notion by Keller second Kraemer to adjourn at 9:15 P. M. Notion declared carried. o ° o ° ADMINISTRATOR CLERK TRREASURER ° v � \ - d M O 7 o ' V � V O o ° O o ° o o ° ° o d o CITY OF SPRING PARR 'OSPRING PARR; HI NNBSOTA ° CLAIMS FOR PAYMENT ° ° August 16, 1982 ° ° e r I. Earl F. Andersen & Assoc., Inc. $ 206.90 2. AMWA-North Central Sec. (Water Conference) 180.00 3. Frank Blackoviak & Son ° 0 25.00 ° 4. Gory Feed Serviced, Inc. 24.05 ` ° S. Feed Rite, Controls, Inc. 101.20 ° 6� G�� b K Services ° 30.00 b °° ° ?%. Rennepin County Assessor, 40219.00 8. League of MN Cities U 531.00 9. Long Froehling &,Assoc., P. A. ° 140.00 10. Marina Auto Supply 1.39 ° a 11. metro Waste Control Commission 79133.83 12. !filler Davis Company 45.49 13. Minaegasco 22.20 d 1�. HN Dept. of Realth (Water Analyses) 105A3 15. I4mieipal 6 Private Services, Inc. (MAPSI) 0 40.00 16: Navarre Barth are 41.72 ° 17. Northern States Povei Co. 883.97 18. NW Ball Telephone Company 1".41 19. Otten Bros. Nursery 6 Landscaping, Inc. 127.08 ° 20. Schoell b Hadson, Inc. -1,581.02 ° o21- Suburban Oommouoity Services ° 187.50 22. hater Products Company 111.50 0 ° $15,803.09 ° a c Cl O o ° o � O ` ° o c� ry o o � o O 0 ° O C O 0 (1 0 o o 0 0 ON 01 9PA119 q)mk P. O. BOX MX ,SPRtM PARK MINM=A SM' • ROM 474M 6 ON LAKE WNNEYONKA 0 o � o ° �,franc P. no August 19. 1982 ° O OOn OM p1�11 Randy 8ldteram �,� NOTICE o o Ron waarCHANGE OF ?W IM DAIS m-= ZONIIIG ORDINANCE o a ° Please be advised that the combined meeting of ° the City Council and'Planning Co fission for the above° discussion has been changed. o c� o 0 C7 'NEW M& TING DATE: Maday. September 27; 1982 7:30 P. M. - City hall 0 0 Be also advised that the planner will lbe present at this meeting. o t 3 s 0 o p a f, 0 0 0 0 © o 0 O O o O o a 0 n CITY OF SPRING PARK SPRING PARK, MIOTA PUBLIC HEARING & REGULAR MEETING, c AGE► t ° September 7, 1982 c ° 7:30 *.'m. - City Hall 1. CALL TO ORDER ° 2. ROLL CALL ° 3. ADOPT AGENDA ° 4. PUBLIC DARING ° a) Open hearing ° b Discussion: Ordinance 35 amendment regarding rental of boat docks in residential area. c) Close Public Hearing ° 5. REGULAR MEETING - minutes August 16, 1982 °6. PETITIONS, REQUESTS & APPLICATIONS ° a) Kenneth Sporre - variance application - 2421 Black Lake Road (,,has been staked for inspection) ° b) Miscellaneous 7. ORDINANCES �--RESOLUTIOJiS a Ordinance 35: 28 emu° b Ordinance 2.05 °c Ordinance 41.10 Ordinance discussion on valuation for issuance of liquor license �e Ordinance regulating,Industrial Revenue Bonds f Resolution 82-28 - CSAH 125 g Joint Pokers Agreea}ent - Cable"TV 8. REPORTS OF OFFICERS & CWMITTW3 a) Mayor . p Administrative committee minutes September 2 ° b Council c c Frank Hunt - LMCD d Engineer e Utility Supt - now ploti bids o f Administrator I. Building/Sign permits - August 2. Pending project 3. Investment schedule ° 4. Miscellaneous 9. CLAWS FOR PAYMENT o ° a) Head & Truhn 10. I'JYFLIISHED BUSINESS a) Letter regarding LNCD prosecutions - discussion o 11. NEW BUSINESS & COrMNICATIONSS ° ° a L1KCD minutes b Notice of Conference - Small City °Downtown c Notice of Conference - DIWCC �- 12. MISCELLANEOUS 13. ADJOURNMENT y o no ° D O G ° a ° CITY OF SPRING PARK �. SPRING PAM, MI&NESOTR � MI.dUTES PUBLIC HEARING :3c REGULAR MEETIING o o September 7, 1982 ° I. 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 R-aemer to adopt the agenda. All votes aye. Notion declared carried unanimously. 0 4. PUBLIC HEARING Ordinance 35 amendment regarding rental of D'at dos in residential area. ° Motion by Bickmann second Kraemer suggesting°that the wording be changed from title to registration on identification of boats, and leasing of watercraft. p The following comments were made by 11-terested citizens that were present. O o Does this:Ordinance mean a relative could not dock their boat r, at a privately onned dock? Don't we want people using Lake Minnetonka?, a a ° Claification from the City Attorney on this is requested. Upon roll call all votes aye. Notion declared carried. Notice will be published as°Ao the date'of the neat discussion on rental of docks. ° Notion by Kraemer second Heller to close the Public Hearing at 8:15 p.m. o u 5. REGULAR FETING o Motion by Heller second Kraemer to approve the minutes of August 16. 'Upon roll call all votes aye. Notion declared carried. o 0 6. PLVITIONS 9 REQUESTS & APPLICATIONS 0 a) Kenneth Sporre - variance application - 2421 Black Lake Road Notion by Bickmann second,Kraemer to approve the variance ° application for garage. Upon roll call all votes no. Notion ` for variance dime °The lot size is 4882 sq. ft. A variance was needed for lot size, road side. side yard, lake side set backs. The City Coun4l 0d 4gag ta P�niw� whe ya P gn-confoW-finp rtM would 0 ^^v`�et r o ° CITY OF SPRING PARK 1+IINUTES - September 7, 1982 Page 2 e structure would be in conformance. the variance was de:lied. o 7. ORDINANCES & RESOLUTIONS Based on this policy ` a 0 o a)°Ordinance 35:28 - Amending the regulations on the use of land°. Tbbled until clarification from the City Attorney. b) Ordinance 2:05 - Amending Ordinance 2 - licensing and regulating non -intoxicating malt liquors ° Motion by Heller second Kraemer to adopt Ordinance 2:,OS•o 3 In discussion it was suggested that the wording be changed as follows: o "Premises" means that portion or portions of the place of business set forth on the license application for the serving of food or -beverages to the general public or, in the case o of club, members of said club. o Upon roll call all votes -aye. Motion declared carried. c) Ordinances 41:10 - Amending -licensing and regulating intoxicating liquors. o Motion by B,ickmann second Kraemer to adopt Ordinance 41:10. Uponproll call all votes aye. Motion declared carried. O d) Ordinance discussion on valuation for issuance of liquor license. 0 In discussion it was suggest6d theonew valuation be 4500,000.00 les# land and fixtures and the appraisal be verified by the H epin County assessor. o The Administrator is to contact the Engineer for figures for base construction and report back at the next meeting. e) Ordinance regulating Industrial Revenue Bonds. ° Council requested.more definite guidelines from the attorney. f) Resolution 82-28 - CSAH 125 0 Tabled until full Council is present. g) Joint PowersoAgreement - Cable TV O 'Notion by Bickmann second Heller to approve. ° Upon roll call all votes aye. notion declared carried. The Council requested the°newspaper to ask any interested citizen o who would be interested in serving on the Cable TV committee to contact the City office. 8. -REPORTS OF OFFICERS & COMMITTEES 0 g) Mayor - Administrative committee minutes of September 2 were noted a � r a 0 � o °o 0 0 O o ` O ° CITY OF SPRING PARK 14INUTES - September 7, 1982 Page 3 ° a ° o a ' c) Frank Hunt - 1,MCD ° The Council suggested°the Administrator review the dock Ordinance for comparison with the LNCD. o L d) Engineer - eras not present e) Utility Supt ° Motion by Heller second Kraemer°to award the snow plowing bid ° to the lowest bidder - Ron Gray. a o Upon roll call all votes aye. Motion declared carried. o f) J Administrator ° ,a ° ° °1. Building/Sign permits - August - was noted. ° 2. Pending project listing - was noted. 3. Investment schedule - was noted. ° ° 9." Motion by Kraemer second Heller to pay all bills. ` Upon roll call all votes aye. Motion declared carried. 10. UNFINISHED BUSINESS` ° ° a) Letter regarding LMCD prosecutions was discussed. ' o o 11 NEW BUSINESS & COMMUNICATIOINS � ° ` a LMCD minutes was noted. ° b Notice of Conference - Small City Downtown wasonoted. c Notice of Conference - XWCC ° Motion by Heller second Kraemer authorizing anyone to Pttend. All votes, aye. Motion declared carried. ° ° O 12. Motion by Heller second Kraemer to adjourn the meeting at 9:45 p.m. All votes aye. Motion declared carried. ° ° ° o ° o ° ° V 0 ° o o ° ecre ary O O ATTEST: s re r er asurer C c ° o ° ° ° o 0 o Q CITY OF -SPRING PA f tK SPRING PARK, MIUMSOTA ° CLAIM FOR PAYPiE��tT September 7, 1982 o ° 1. American Linen Supply Co. 4.26 ° 2. Autocon Industries, Inc. 18"4.10 0 3`. Blackowick, Frank & Son 25:00� 4. Cory Food Services, Inc. o 22.65 5. Crown Rubber Stamp Co. °o° 0 ° 5.65 6. Feed Rite Controls, Inc. 39.96 0 0 0 7. G. & K. Services 30,00 0 8. Gridor Constru ion Inc. a 47;785.00 ° `076.30 9. Head & Trvhn I , 10. Hennessy,,Roger agency 30.00 11 Johnson, Bradley, (dance) 66.00 12. Kelley & Kelley Inc. 90.06 a 13. Koehnen's Stwidard 122.25 14. 15 Th6 Laker o ° a League of MN Cities 39.32, 13.00 ° 16:` Long, Froehling & Assoc. � 0 150.00 17. Marina Auto Supply 'J 6.69 18. Minn Comm Q 27.50 0 19. Minnegasco 15.88 � 20. Navarre Hardware 21.87 J 21. Northpgn States Power o 2,176.89 ° 22. Osmonson, P tricia 76 .63 PhlegerLq-Off ice,`P.A. 375.0023• 24. Pitney Bs o ° 48.00 o 25. Roto-Rooter Sewer Service ° 380.00 lF 26. Satellite Industries, Inc. L: 136.00 0 ° 27. Saw House G 35.62 28. Spring Park, City -of 11.51 29. ° Westonka Plumbing (reftndp 43.38 o a Total ° e$51,038.46 ° o o a Q.Y 1-')q 0 o ,> o ° o � � G _ CITY OF SPRING PARK SPR NG PARK, MINNESOTA ° AGE,= ° ° REGULAR MEE11% September 20, 1982 7.30 p.a`. -6City Ball ° o ° o 1. CALL TO ORDER c ° 2. 'ROLL CALL 3 • . ADOPT AGE M ° °° 4. MINUTES September 7, 1982- j o° 0 5. PETITIONS, REQUESTS & APPLICATIONS ° a) Paul Volstad - 4316 Shoreline Drive-(Skaret Bldg) °• sign application - see Planning Commission minutes. b),Letter from BuildirW Inspector °o 0 0 6. °ORDINANCES & RESOLUTIONS o o °o a Ordinance 55 - Industrial RevenueoBond Regulations' U b; Resolution 82-28 - Accepting Jurisd(lctidh of-CSAH 125 ° 7. REPORTS OF OFFICERS & COMMITTEES o ",° ° o a Mayor - Police Committee minutes September 14 ° ° b Council °° ° c Engineer C d Utility Supt o 0 0 Administrator ° ° o o 0 1. Set Hearing date (if necessary) for Warren Ortenblad 2. M*scellaneous 8.' CLAIMS FOR PAYMENT 9. °UNFINISHED BUSINESS ° ° 10. NNW BUSINESS & COMMUNICATIONS o a) Letter - City of Orono dated September 16 o b)_ Letter - M Office Volunteer Services dated September 10 ° 11. MISCELLANEOUS ° 12. ADJOURNMENT o ° o 0 a 0 ° O ° 0 n ° CITY OF SFrZI�iG PnRK ° SPRING Pk:K, TIIiVESOTk ° fl 'InmiuTES ° ° REGULAR DSEiIJG o ° Septembers 20, 1982 ° O 0 O ° v 1. The meeting was celled to order by Mayo_.- Rockvam at 7:30 p.m. r o ° ° ID °o 2. ROLL CALL: Rockvam, Dill, Kraemer present, Heller, Bickmann excused• o 0 3• Motion by Kraemer second Dill to adopt the agenda. All votes aye. Motion' declared carried ° 4. Motion by Kraemer secof±a Dill°to &pprovta the minutes of September 7 All votes aye Motieri declared carried. CF F �5 • �ETITIOjIS, EE��iS & APPLICATIONS ° a) Paul Volstad - 4316 Shoreline e Sign applicatf0,:1 ° Motion�by Kraemer°second Dill to approve the sigrv-epplicat on. All=votes 'aye. Motion declared carried. b)� tterofrom Building Inspector dated August 31 -was noted. ° o The Mayor suggested°this letter be discussed with the Planning Commission concerning the housing code in Spring Park O ° ° ORDILIANCES & RESOLUTIONS a) Ordinance°#55 - Industrial Revenue Bond Regulations ° Thg Council wanted more specific information on this ° ° Ordinance so it was tabled until the next meeting. ° b) Resolution 82-28 - Accepting Jurisdiction of CSAH #125.° o This was tabled until the next Council meeting. o> c) Motion by Dill secon- Kramer to approve the proposal presented, ° from Schooll & Madson for the Beautification committee as per the Planning Commission recommendation. Cost is 5950.00. All votes aye. Motiongdeclared°carried. o °o �7. REPORTS OF OFFICERS & COMMITTEES a) Mayors 0 ° Police Committee minutes of September 14 were noted.; ° ° -The Mayor suggested that a -annual or semi-annual meeting be ° `set with -the Planning Commission for°compatibility and uniformity of purpose.'A date will be set at the Counciland Planning Commission meeting of September 27•= ° ° o 0 ° ° j Q 1 o 0 CITY 4F SPRIMG; 0 DARK 1 INUTES - Septeimber, 20, 1982 Page 2 c) Engineer � p a 'the o o The r'rigineer reported that he -'had met -with ctor ° for the iron -removal plant and that be had sta-ed they would ° not be,able to'beet the completion date of Octoh l.n ;982. Mr. Adolf does not agree with the extensiozi of tie He does not feel it is necessary and asked` that- Mr. Thies n present himself to the City Council to answer questions. In discussion the Council felt,that weather wise 1 ps of time ° -has-been below average this summer and the -contract Tr. has been o ° ,,given ample time and feel they want the project com_ eted by° ° October , 1982 . o A letter signed by the Mayor is to be sent to Oridor nstruction o to that effect. ° The Engineer is to contact Mr. Pat Meisenheimer concerning the drainage problem at the Marina Car Wash. Due to the uncertainty of the City's pla.as regarding the ° - remodeling of Lift6 and west Arm Road ac ess. Mr. o o Meisenheimer has not completed his drainage plan.= OThe Engineer is to contact Mr. Meisenheimer concerning the Q rapid run-off from his property to possibly install more hey bales before winter. o ° The Council questioned the Engineer as to the progress of ° Lift`sj 6 remodeling. The Engineer replied due to the late- ness of the season and delay from Metro Waste the project p was better proposed for construction in the spring. o •, e) Administrator a o 1. Set Hearing date (if necessary) �br Warren Ortenblad. ° A heaq:4,is not necessar ° ° 2."JUscellanepus { a) Set date for Fall - Cit;"rzf.. "'f;, Syr o ° ° � © Motion by Dill.,second Kraegder to set Monday, October 25 e-In° as the date for Fall Pick'Up. votes aye. Motion declared carried. °Q_ oAll 0 b) Liquor licenso valuation figure. c o °o S The Administrator informed the Council according to ° the Builder Construction Index a $2.0,000.00 valluation o -in 1972 is $528,600.00 today. This information has been ° relayed to t:ie Attorneys for drafting of an amendment. ° 0 8. Motion by Kramer seco d Dill to pay all bills. Upon roll call all votes aye. Motion declare carried. Q �° ° 0 0 8 o ° 0 o p c 0 CITY OF SPRINd PAW .�; MINUTES - September 20, 1982 ° page 3 ° o ° 10. NSW BUSINESS do Wi UCATIONS o o x Letter - City,of Orono dated September 16 regarding, LXCD prosecutions was hoted. CP ° b)"Letter - MN Office Volunteer Sevices dated September 10 was noted. 011. MISCSLI.A=US � a ° The Administrator 'was instructed to -ask for an update on ,the Easement situation and present the report at the next meeting._° d ° 12. Lotion by Kraemer second Dill to adjourn the meeting at.8:25 p.m. -All votes aye.. Motion declared carried. o ° , �� 0 0 0 o CV � o ecre ary o ATTEST: 0 0 0 0 0 nIM o s ra or a reasurer o o u 0 0 O ° g o o 0 0 O o ° o 0 0 0 O o O o o 0 0 0 ° c , ° o ° O D n 0 0 CITY` OF SPRING PARK . ` SPRING PARK, DU O'i'A a o ° 'CLAIMS FOR PAYM%1T ;P a Sept ber 20, 1982 a a 1 o Bickmaan, Randy (trees) 2-52.00 ° 2 Computer Election Systems, Inez 24.35 3. Cory Food Services, Inc. 22.65 4. E L Varketing c 60.00 5. Hap re -Crow Auto ��Inc. 0 ° ° 7.6.3 0 6., General Repair Service` 173.69 7. Head & Truhn 20777.45 ° 8 % 0 LKCD c 43° 8,75 r_ ° The Laker " e ° 14.80 0 09. 10. Mapsi a 72.00 'll.° McDonald, William (trees), 336.00 12. Metro Waste Control Commission 7,133.83 13. Moe,o Alberta Mrs. (tree) _ 93.00 ° 14. Northern States Power � 613.80 15. ° NW Associated Co�isulti nts, ' Inc. ° 900.00 ° 16. Northwestern Bell Tele�15honeCo. '132.20 ° 17. Schoell & Madson, Lic. a 2,062.19 ° 18. ° Stiles, Charles Mrs. (tree), 72.00 c 19. Talbot, Delia Mrs. (tree) 48.00- o ° o O Tqtal . $15 , 234.34 O c O o a 0 0 c o o o^ - a o p , G o 0 J ° ° ' o ° b O ~ CITY OF SPRING °PARK ° SPRING PARK, MINNESOTA a' NOTICE OF BUDGET REARIM O £ WMCB is hereby given that the Spring Park City ° Council will hold a public" hearing- is the Oamcil' o a Chambers an Tuesday, September -Zl, 1982 'a t 7,00 P. M. concerning the proposed 1983 budget and how the City ° plans to use Revenue Sharing monies of approximately ° 0 0 $9,000 withia that budget. o ° t A copy of the entire budget proposed will -be avdilable Via, > ° for public inspection at the CitvOffice ,after Septea: er 249 1982. o +� The public has the right to provide written and oral ° ° o coernts on the entire budget and ask questions° C004D ° ° eefroing the relationship of Revenue Sharing to the ° rest° of 'ths° budget.CC o CITY or SPRING PARK o CP o BY Patricia Osumson ° Adainistietor/Clerk/Treasurer ° a ° o ° °Publish ft° the Laker September 7, 1982 e o 0 ° o c o o o ° Jy�- a o S!Qc0 9 O o c p CITY OF" 6PJ M PARR ° Q ° SPRING PARK, MINMSOTA g ° AGENDA ° ° PUBLIC HEARING & BUDGET MEETING '� o C`' ° TUESDAY, SEPTEMBSR 219 1982 7:30 PM - CITY HALL ° 1. CALL TO ORDER o 2. ROLL CALL 3. � ADOPT AGENDA -4. PUBLIC RBARING a) Revenue Sharing - $9127.00 ° Proposed use - General Fund expenditures S. RRVIEW 1983.PROPOSED BUDGET a) Proposal for prosecuting attorney o ° ° 6. 46SCMU ARMS Q 7: ADJOURlIMW ° ° o - o v o 0 o e ° o 0 . o ° ° o � o ° ° 0 o ° O Q n 0 H Q O a O > CITY OF SPRING PARK% o SPRING PARi;, HINMSOTA ° q • o ,L a o o . ° MI h'UTES` - 0 e PUBLIC HEALRING at BUDGET rMETING Septembir 21, 1982° to°q'he meeting was called to order by Mayor Rockvam at 7:30 p.m.o 2. ROLL CALL: Rockvam, Dill, Kraemer present, Heller excused, Bickmann abseWt; 3. Motion by Kreemer%econd Dill°to adopt the agenda. ° All #rotes aye. Motion,ogeclared carried.,, o Motion by Dill second Kraemer to set time limit of meeting to close at 9:bO p.m.. All votes aye. 'Motion declared carried. 4. PUBLIC HEARING a) Revenue -Sharing - $9127.00 Ptiroposed `Use - General Fund Expenditures There were no concerned Citizens present for comment. -4 a Motion by Kraemer second Dill to close the Public Negring at 7:35 p.m. All votes aye,." Lotion declared carried. a The Mayor stated°if any Citizens cane during the-Budget' meeting concerning the Public Hearing that they would Oe'recognized. o 5. REVIEW 1983 PROPOSED BUDGET ° O a) Proposal for prosecuting 'attorney ° Gary Phelger^is, to be invited to the next Budget meeting. ° 0 0 The following questions mere esked concerning the Budget. 0 1. Tractor costs. ° 2. Look up the bids "r cutting of°the grass. 3. Quote on tree inspector fees. 4. Update on°money ift fund for inside/outside painting of the water tower. 5. Check on figures. -for depreciation for Well # 3 and Iron o Removal plant.for 1983. o The above items^°will be checked -before th#e next meeting. o° < � o *two 0 ° ° 6 O L O l c 0" ° p . � 0 a O O o ° o P CITY OF SPRING P4M MINUTES - September 21, 1982 Page 2 ° ° ° 0 00 o b. Motion by Dillosecond Kraemer to set the next Budget meeting date for Tuesday, September 28 at 7:30 - 9:00 p.m. ° ° All votes aye. Notion declared carried. 0 7. Motion by Kraemer second Dill to adjourn the meeting at 9:00 p z. ° All votes aye. Motion declared carried. u O G o O o °'Necretary a p o 0 ATTEST:. o o o 0 or s or a asurer a o _ ° 0 ° 0 0 , 9 ° o - o ° ° o 0 o ° o ° a ° 0 d CITY OF SPRING PARK o SPRINT: PARK, MIN'nSOTA AGLMA ° ° o ° z 0 0 0 ° CITY COUNCIL/PLAt1MUG COMISSION SPECIAIR ZONu v mwnz 0 ° ° Monday, September 27, 1982 Of a o 7:,30 p.m. - City Hall ° 1. CALL TO ORDER 0 2. ROLL CALL: o Council ° Planning Commission 3.' ADOPT °AgWM o ° 4. .DISCUSSION o o Review of prior changes with the City Planner - Alan Brixius 5. MISMJ ANEOUS ° 0 0 ° o n o n o m o ° cu 0 n ° o o ° 0 0 tl o ° o, 0 ° CITY OF SPRING PARK ° SPRING PkRK, D11d-I T::SOTA o ° ° MINUTES CITY COUNCIL/�PLUCL11EIG COMMISSION o SPb/IAL 20y'IWG DIEETI,YG September 27, 1982 0 ° ° a 1. The meeting was called to order by Mayoi Rockvam at 7:30 p.,m 0 2CALL: p ° COUNCIL - Rockvam, Bickmann, Kraemer present, Helier excused, Dill absent ° Planning Commission - Junge, K- Meeks preser}t, Hellweg, B. Weeks, Savage, Andre excusbd, Ericksbn°a 'ent. ° .. 0 3. Motion by Kraemer second Bickmann to adopt the agenda. ° All votes aye. Motion declared carried. ° ° Notion by Bickmann second 7Craeaer to set 9:00 p.m. as closing of the meeting. 'All°votes aye. Motion declared carried unanimously. a ° Motion by Bickmann second Kramer to set the meeting with the city - and the Planning Commission for review o variances d dpeeial ,requests -- the _ Ist 15 minutes of the next zoning meeting. , All votes aye. Motion declared carried unanimously. ° 0 4. DISCUSSION Q ° Mr. Alan.Biiius was present with the changes for the Spring Park Ordinance. Following are the revisions°a)2d clarifications as of August 25. 1982. Page o4 - Section 2.A. - Alley Motion by Bickmann second Kraemer to°accept the revision as ° presented. Upon roll call all votes were aye. Motion declared carried. ° O Page 8. Section 2.D. add Dock, Dock Commercial, Multiple, Transient � Notion by Bickmann second Kraemer to approve revision as presented, Upon roll call all votes aye. Motion declared carried. Page 9 - Section 2.E. - Elderly Housing Motion by Bickmann second Kraemer to include as presented.° �• Upon ro21 call all votes aye., Motion declared carried. Page 11. - Section 2.H. Hardship o 00 o o p 0 CITY OF SPRING PARK 0 MINUTES - September 27, 1982 0 0 Page 2° ° 4 O p nn 0 o ' o Motion,by Bickma§econd Kraemer to approve the addition as, presented: Upon roll dal all votes axe. Motion declared carried. Page 12 - Section 2 L. - Lot of Record °M0 ti ob Bickmann second Kraemer to a Drove as amended b n o Y P. deletion of 03. G ° ° Upon roll calf all votes aye. Motion declared carried. o Motion by Bickmann second Kraemer to delete all of #3 and all ° wording after that ° ° After lengthy discussion this particular definition should be, re -drafted by the City Planner. ' ° °o Motion by Bickmann second Kraemer to withdraw their motion. 4 Page 13. - Sect'fon.2.L. - Lot, Double Frontage -.Motion by Kraemer second Junge.,to adopt this change. Upon roll call all votes aye. Motion declared carried. ° ° Page 13. JSection 2.L. - Lot line, ° Motion by Kraemer second K. Weeks to adopt the clarification. Upon roll call Rockvam, Kraemer, Junge, K. Weeks aye, Bickmann no. Motion declared carried. ° a s Page 13 - Section 2.M. - Marina ° o , Motion by Bickmann second Kraemer t� adopt the change. °o Upon roll call all votes aye. Wotiun declared -carried. o ° Motion by Kraemer second K. Weeks to include the clarification on docks in the City's,ordinance. ° Upon roll call all votes aye. Motion declared carried. ° J Page 16 - Secion 2.P. - Clarification -"Public Waters,°Recreational DevelopWaent and Natural Environment. o G Motion by Junge second K. Weeks to strike both Public Waters Recreational and Natural Environment°. ,Upon roll call all votes aye. Motion declared carried. c Page 11 - Section.2.R.`�- Registered Engineer, Registered Land Surveyor, -Right -of -Ways -Motion by Kraemer second Junge to adopt all three definitions. Af ter,discussion Kraemer and Junge withdrew their motion and the City Planner is to reword the definition of right-of-way. ° ° 0 Y ° 1 E ° o ° 0 a 0 ° ° U ° 0 o o a o y CITY OF SPRING PARK ° �° MINUTES - September 27, 1982 ° Page 3 ° ° o O° ° ° 0 ° ° 5. MISCELi AMUS ° In discussion the Mayor felt there should be a°moratorium placed on any development in Limited Business Zoning until asuch time that the Council can decide on what permissible uses °there will be. This matter is to be tabled until full D - ° Covnci r is present.' ° o Letter dated September 20, 1982 from,Urry Blackstad regarding #15/51 Public Improvement Study/Work Program Q, ,was noted. ° ° Notion by Bickmann second Kraemer to set the next Planning ° meeting for Tuesday, Octokb_er 12, 1982 at,7:" p.m. - 2 hour time limit. All votes aye. Motion declared carried. a �° ° ° 6. 1,11otion by Kraemer second Bickmann to,adjourn thq meeting°at ° 9-35 p.m. All votes Gaye. Motion declared carried. Secretary ° q ATTEST: (5V o ° s ra or er reasurer ° O � ° ° ° O o 0 0 o Cj o a 0 o ° ' o d o o n I., ° ° o 1 D a o v o o CITY, OF SPRING PARK SPRING PARK, MINK ESOTA p A "MA ° BUDGET METING ° ° Tuesday, September 28, 1982 ° 7:30 p.`m. - 9:00 p.MD, ° a ° ° p ° a ° ul. CALL TO ORDER p ° ROLL CALL ° 3. ADOPT AGENDA ° 4. APPROVE - INUTES -,September 21, 1982 T 5. DXSCUSSION a) Phelger ° VVt b) Review 6. KESCELLANEOUS c ' 7,0 ° -AlOUiLHri W ° ° o O o ° e U p , o C c ° ° o o ° o 0 0 ° s ° O ° ° 0 9 e o 0 o O e o O O 6 ° ° 6 o ° o , p a =60 ° o c p p 0 0 d o o d o ° CITY'OF SPRI14G PARK ° �SPRINQp PARK, r1TMESOTA c MINUTES ° o BUDGET MEETING September 28, 1982 10 0 1. '',The meeting was called to order by Mayor Rockvam at �7:30 p.m. 2. ROLL CALL: Rockvaa,'Bickmann, Kraemer present,,Dill, Heller excuse, ° 3. �kotion by Kraemer second Bickmann to adopt the agenda. E' A1,1 votes aye. Motion declared carried., 4. Motion by kraemer° second Bickmann to,approve the minutes of Sept 21. All ,votes aye. Motion declared carried. DISCUSSION ° o ° a) ,,Cfary Phelger ° �\G ar Phelger has estimated his budget retainer°for 1983 a $t 00.00 per the year. In discussiori-the,,Couricil questioned Air. Phelger on several ° concerns vo%ed by the Police Dept regarding prose-utions. Aip Phelger responded that he was unaware of any problems but`would look into the matter.o The Mayor questioned Air. ° Phelger as to 0-he adequacy., of his proposed retainer in light of near lags regarding°more court time. Mr. Phelger °a stated,, basP'd uR 4is estimate he felt comfortable with -the iAOOO.00 but AQ if actual time exceeded the estimate he 0, would have to'; �` - ccordingly ° b) Bu ' t ,°Review o Rhe Administrazorr read the letter received from the City Lbf Mound dated September 16 regarding the inspection fees for the year 1983. ° 'D The Administrator recommended retaining the Building ° Inspector but`,�iggested `perhaps due to -the State s with drawal of this ade Tree Program it warn t necessary to - have a certified tree inspector and the,$uggestion was ° made that.the present staf:Vcould handle it as well as ° the d6ck.inspections. ° The Council recommended quotes be obtained from th ,`pity of Orono for n Building Ifector services. , -,r, �;,° V Q ° The Utility°Supt,is to check on quotes by Mond& October 4 °on painting the water tower. He is to check wia the Eompgny-� a that painted the `t�n last time and find,out then and what the cost o wouldbe `a�timated at. 0 0 o O` O Ct° o ° CT OF SPRIN i ~ o ° ITo ° JaNUTSS - September 28, 1992, o 0 POV 2 ° o ' c 9 The depreciation figures were obtained on the Iron Rimoval plant and :cell # 3. This depreciation over a life span of 25 yyeearon'mechanical and 50 years on structural resulted in �12,9201,60 per. year. Due to the fact°that depreciation is not a'algalficant tax factor for exempt City operation,•Council,w11l conaidef' carefully what figures will -'be used. • ° 7. Motion by Hickmasa°second Kraemer to adjourp the meeting at 9:05 p.m. All votes aye. Lotion declared carried. O V 0 e p o O O f p Secretary ° ArJXBT O ° : AdALM o° • - © o 3 s or a asurer®� 8 O ° o o o • p ° ° ' ° o Q o ° ° ° • o ro o � O • o � rJi P \� o_ 0 - September 29, 1982 I� ° p c ° To:. Spring Park City Council. o ° FROM: Frank Hunt ° o n ° o V D a Thereby tender'my resignation ash Spring Park's ° ` representative to the Lake Minnetonka Conservation District effective. Jumadiately. o D J It has been a pleasure to serve for I years, in that ° capacity and'I trust Spring Park will be able to op ce�me with someone who has the dedication to the o o °Thank you very ®uch. D p 11 0 0 o a o ° Frank Runt ° o o ° o O � o o ° � 0 O D ° O ` O � o- G CITY OF SPRING PARK SPRING PARK, NIUM SOTA ° o c o °o 0 REGULAR 1aTING October 4. Q982 ° a ° 7:30 p:m. - City Hall i, o ° 1. CALL TO ORDZi 2. ROLL CALL ° 3. ADOPT A�+IDrA 4. APPRMM UMBS - Sepptember 20, 28 ° l. 5• ABTITIONSREMESTS & APPLICATIONS a The Greenhouse Eatry - Concert permits (11 dates) D Cable TV - appoint representive - Dennis Erickson ° c Letter of resignation - Frank Hunt - L NM ° d Rtnutes'of Public Hearing - September 23 e Miscellaneous 6. ORDINARM & RSSOLUTI0NS ° 9 Al Ordinance # 55 - Industrial Revenue Bond - Letter - Km Larson ° b itesolution 82-30 - ithdrawing Ad Valorem Levy Hand & Interest ° c) Resolution 82-31 - Approving Tax Levy Collectible 1983 d) Resolution: 82-32 - Se License Fees ° n 7. REPORTS OF OFFICERS & ° a Mayor D Council a °c Bbgineer - Letter from Gridor Construction d Otility I Supt° e Administrator a 1. October Calendar 2. UdIding.& 31= report - September 3. Miscellaneous S. CLAXNS FOR PAS ° a) Gridor Construction a 9.° I"IN DMSHED S , ' ° a solution 82-28 - County Road -fin for D; Phrog - CDBG sal o 10. NWIN .S dt CA� a Letter - Gary Phleger - Dock rental litigation ° b Minutes LNCD - August 25 c Letter MCYD - September 28. ° Status CDDG d report - e Letter - 9Pi0iS September 20 f' Letter - Housing conference' 11:I OR I° 12. ADJOR ° 0 °° 0 0 O (fj° o ` L o O o c o c, o CITY OF NMNG, OARK SPRING PARK, IQMMMA NINUTThs o 0 REGULAR IUMING � J tl October 4, 1982o ° 1. 0 The meeting was called to order by Mayor Rockvam at 7:30 p.m. 2. o ROLL CALL: Rockvam, Heller, Dill, Kraemer present, 8Bick ann absent: 3. o Notion by Kraemer second Heller to adopt the igenda. ° All votes aye. Notion declared carried unanimously.,,,, �4. Notion by Kraemer second Dill to appre ,p minutes of September 20. ° o All votes aye. Motion declared cprriedaunanimously. , ° Nation by Kraener second Dill to approve minutes of September,28 with the addition of the fiord "tax" in the second paragraph on page 2.- Upon r611 cell all votes aye. Notion declared carried. ° c o 5. PH!'iTZOKS, RIMMTS AMID APPLICATIONS a) The Greenhouse Satry - Concert permits (11 dates) Notion by Heller second Kraemer to approve the concert°permits. Upon roll call all votes aye. Notion declared carried. b) Cable TV - appoint representi" o ° table until later in the meeting. .a O c) Letter of resignation.,- Frank Hunt - LICD ro° o Notion by Heller second Kraemer°to accept Rr. Hunt's letter 0 0 of resignation dated September 29, 1982 `s W request a letter o° of thank you from the City, for services rendered onthe LNCD Hoard. o An votes aye. Notion declared carried. a Councilman fficksann arriv6d at 7:40 p.m. ° d) minutes of Public Hearing dated September 23 vere noted. 0 6. ORDINAI�CSS -AND R$SOLUZIOiL4 o a) Ordinance #55 - Industrial Revenue Bond - Letter - Ran Larson Motion by 8lehsann secant Heller to table the Ordinance until the nest Couoioil meeting. ° Ad votes a". Notion declared carried. A+dainistra`iar°is to check vith other cities concerning the gocharges. +ter 0 ° o0 0 o 0 0 ° . o o o 0 0 O a ° CITY OF SPRUGG PARR MINUIMS - October 4. 1982 ° Page 2 b) Resolution 82-N = Withdrawing Ad Valorem Levy Bond & Interest o Notion by Heller second Hickman to approve Resolution 82-30. Upon roll call all votes eye. Motion declared carried. c) Resolution 82-31 - Approving Tax bevy Collectible 1983 Table until item #11 on agenda. ° ° d) Resolution 82-32 - Setting license fees Motion by Bickmann second Heller to change the cigarette fee back to 8112.00 and strike the words "to keep abreast of inflation". , Upon roll call Rockvam, Seller, Hickman aye, Dill, Iraemer no. 7. REFORSS OF OFFICERS AND CO�Q�ITTEES c) Engineer - Letter from Gridor Construction dated September 20. Mr. Harold Thiesen from Gridor Construction was present with his request for extension of tip on completion of the Iron Removal plant. He felt 15 days was an adequate extension for this ° interim deadline. Mr: Thiesen felt one of'the main factors causing the delay in construction was due to poor management on his part. He stated that we all rely on hel from our suppliers and sometimes that -does not work out. Head some late deliveries.that vare beyond his control so he was unable to meet the Catober let deadline. The Mayor questioned meeting the deadline for giving uupp the easement. it. fhiesen stated that seeding and ertilis3ing was the only work left to be done. This should be accaspliehed ° by this coming Friday. ° ° 1::� ° MW elt that granting the extension after tho deadline date of 0ato or 18t would jeopardise the Caamcii•a position on any cl� `or aer doges. ° 00 Motion by Bidmann second RQckvam�to grant request of 15 days to Gridor Construction for extension of time. Upon roll can all votes no. Lotion declared failed. Request denied. 0 Ian Adolf, Engineer stated there was a concern°on painting the cell ing in the Iron Removal ant. He stated IMt the ° o specs did not call for paint on the callog. He stated -noisally other projects of this have not required ceilings to be painted. However, the Utiiz�. Supt felt- they should be painted. a Motion Dp Hickman second Dill to- paint the ceilings in the area of the old nwm house and the chemical room as long as it ° does not cause any delay on the iron removal plant project. o Upon roll call all votes°aye. °Motion declared carried" unanimously. a AL CITY OF SPRAT PARS Nnfi 8 - October 4, 1982 0 Page 3 o ° e e) Administrator 0 1. October calendar was noted. 6 2. BuildinS & Sign report for September near noted. Miscellaneous 0 'The Liquor Ordinance amendment is in the process of being re -drafted° and will be ready for thw mutt meeting. . c c e 8. Motion by Boller seeoad'Kraemer°to pay all bills. Upon roll can all votes aye.. Motion declared carried. 9 • BUSINESS a) Resolution 82-28 - County Road #125 ° Motion ,by Heller second Bickaana to adopt Resolution 82-26 Dicusaion on the motion vas as follows: a` Feeling is that tbis road does not`ser" functions of aCity street. The to day mintenanee esp�ses are oke�y, butohgy. 20-30 years da�ac► the puce replacing the bridge desk- to nut ° There, is a isfety *robld, Vbih -He=2WLn sty obould, iqw�Y. Vt= roll call Heller -ayes Rockvas, Dill, Rickm , Kraemer no. Motion declared failed. Motion by Dill second Heller to approve ire Resolution amending the wordia� "bituminous overlay of the e:ist3og road"- striking "as aaeded Upon roll call Heller. Dill aye, Rockvas, Bicbeann, Kraemer no. lotion'declared failed. O the consensus of the Council ran since this roadway served four coawnties, it Is beat left in the County jurisdiction. b) work Program - ,CDBa proposal Table until the, nazt meeting. 10. sw BU,SIHBSS AND r_m!lD1ICaTI085 a) Letter - Gary Phleger - Doer rental "apt"an was noted. Q Notion by Rockven second Bicbeann to lean& the zoning ordinance o as is regarding docks An residential property. Upon roll call°Rockvam, Heller.. Dill, Kraemer aye, Bickmann no. Motion declared carried. b) Minutes IED - August 25 - were noted. c) Letter MM - September 28 was noted. �d) Status report - CDBG - tabled until next meeting to discuss with the work progrask. e) Lettw,�- SEWS -'September 20 vas noted. 0 f) Letter Rousing -conference _,vas noted. ° ° cID ° a O 0 ' o CITY OF SPRING PARS o MINMES - October 4, 1982 Page 4 a � ` n � ' 0 U. NISCELIANBOUS e Better from the City of Orono dated September 30 regarding ° a Torn Meeting to be held on Wednesday, October 20 - was noted. 5b) Motion by Heller second Kraemer to appoint Dennis Erickson Q as citizen representative for Cable Upon roll, call all votes aye. NaUot declared carried. Budget discussion - Motion by Bickmann second Dill to set anotber night and bring the figures. up to date on new budget sheets. Upon *on call all votes aye. Motion declar*ld carried. Motion by Bickmann second Kraemer change the zoning meeting date from October 12 to October 19. °� Uppa.roll can all votes aye. lotion declared carried. Motion by Roller sdcond Biebann to set the budget meeting date for Tuesday, October 32 at 7:30 p.m. All votes aye. Motion declared carried. ° Water Toweu�psinting discussion - -The ty suet is to have an inspection done on the rater tower in order to deteraine,the cost of the painting. o 12. Motion by Bickeann second Kraemer to adjourn the meeting at 9:05 p.m. All votes aye. lotion declared carried. ecret o 0 0 , o 0 0 0 ATIM• . oo o 0 p ° o a or e ° o o o o a ` 0 ° e o 0 G' V o ° CITT OF SPRING PARR, o SPRING PARR, MINNBSOTK o " o CLAIMS FOR PAYMENT , o ° October 4, 1982 x 0 U o 1. 1 American -Linen Supply Co. $ 4.26 2. 8lak:Wedt, Alvin (tree) 60.00' 3. o Cory Food Services, Inc. 22:65 4. DeSentis, Gary (trees) 267.00 5. Gates, Roger (trees) 60.00 6. G�eral Repair Service 140.10' ° 0 7. 0 Goman, David ° 183.92 S. Gridor Construction, Inc. u 739553.75 9• Hennepin County (workhouse) � 540.�00 10. ° Rodman' & Standard 48.20 11. no Laker 34.55 o 12. Long Lake Ford Tractor 28.26 ° 113. Marina Auto Supply 099 14, 0 !Killer Davis Company 1%.29 1% an Co® o Di ° ° u 27.50 - 16. Mound, CAty of 69091.98 FArW Contract 5983.23 ° Mg., IMP. 108. 75 17' Ybund, State Hank of 48.21 E 18: Northam States Power ° 873.44 19. Phlgpr °Lair Office, P.A. ° 375.00 ° 20. U.S. 260.00 0 21. 0 0 Valek, Mary Lou (tree) 54.00 0 0 Total 682,820.10° o ° 4 0 o o p QO ° ° o ° a o o -� ° o ° o p ° O J 0 o O � CITY '9F SPRING" PARK SPRING PARS* MNN,RSMA AGENU ° o o A BUDC.bT 1+ MING Tuesday. October l2v 1982 ° 7:30 p.m. - City Hall,, 0 p ° I. CALL TO OPJM ° 2. ROLL CALL ° 3 ADOPT A OM 4. DISCUSSION c a) Review Budget ° b) Resolution 82=31 - Certification of Tax -Levy p �• 5. �CSiJ.Ar o a 6. ADJOURN o p ° _ o p ❑ y� C ° O � o p o ° o ° � a v o ` D 0 a c o ° 0 0 CITY OF SPRING PARK ° o SPRING PARK, MIMW=A ° Q MINUTES BUDGET MEETING ° October 12, 1982 ° p ° a 1.- The meeting was called to -order by Mayorc,Rockvam at 7:30 p.m. 2. ROLL CALL: °Rockvam, Heller, Dill, Hickman, Kraemer present. 3., Motion by Hickman second.Heller to adopt the agenda. All votes aye. Motion declared carried. U 4. DISCUSSION 0 a) Review Budget p p Motion by Dill second Heller to ado ppt the 1983 budget a d leting the $10 000 -.Best Arm Roadzre-eliga ant pital ° OWuay and salary increased to 59� instead of 1096. 0p6n roll call all votes aye. Motion declared„carried. b) Resolution 82-31 - Certification°of Taz Levy Motion by Heller°second Kraemer -to adopt Resolution 82-31. ° 4 ° Upon roll call all votes aye. Motionf declared carried. 5 aMISCBLLA�IDOUS � ° ° me Mayor suggested that the Auditors be contacted concerning the sewer/rater fees, if they are adequate for°the coming year. 6. Motion by Heber second Bickmann to Adjourn �he meeting at 8:25 p.m. All votes aye. Motion declared caZcied., C.° Secretary- ATMT: 7 ° ` O O ° O o c � O au4kurclerwTreasurer ° O o � A o 0 0 o y � o � c o� � o o ° n CITY OF SPRING PARK ° � SPRING PARK. MIN ESOTA o 0 AGENDA ° ° REGULAR FETING o b� October 18, 1982 7:30 p.m. - City Hall o G ° 1. o CALL TO ORDER 2. ROLL CALL o ° 3 ADOPT AGENDA 4. APPROVE MINUTES October 4, 12 5. PETITIONS. REQUESTS & APPLICATIONS a Plann,ing/Park Commission minutes - October 13 ° b� Wiscellaneouq 6. ORDINANCES & RESOLUTIONS ° a Ordinance 41.11 - Masket.Value for Liquor License. ° b Ordinance 55 - Industrial'Revenue Bonding . 1, ° c Resolution 82-33 - Ordering a Public Hearing on Twin Birch 7. REFORTS OF OFFICERS' & TTEES c , a° Mayor - Administrative & Police Committee meetings b Council c Ad -Hoc Committee report ° d Engineer e Utility► Suet f Administrator ° I. November calendar 2. Miscellaneous G 8. ° CLAM FOR PAS a) Head & Trubn 9. umnn-- BUSINESS n ° 10. a) CDBG work study Program -°Ctyand 15/51 area NEW BUSINESS & CQMWNICATIONS ° o a)D report dated.October 6 b Cityof Orono - dated October 13 11 ° 12. ADJOUA,1111=P I 0 0 4 ° o O 0 0 D 9 O ` ° CP 2 0 3 ° CITY OF SPRING PARK SttiRLM PARK, MINMSOTA o° /� MINUTES 0 s`o ° REGULAR' M WING o '99tober 19. 1982 y I. The meeting was called to order by Mayor Rockvam at 7:30 p.m. I&L CALL: Rockvam, ° Heller. Dill, Kraemer present, Rickman absent. a ° 3. Motionlby Kraemer second Heller to adopt the agenda. All votes aye. Motion ikeclared carried. ° °.Q 4, Motion by Heller second Kraemer to appipve the minutes of October 4-. o All votes aye. °$otion declared carriedunanimously. ftUonby Kraenersecond Heller to approve minutes of October 12. 3 All votes aye. Motion declared carried unanimously. ° o 5. , PETITIONS, REQUESTS & APPLICATIgNS a) Planning/ParkoCCommission minutes - October 13 'were'noted. 6. ORDINANCES & RESOLUTIONS, ° a) Ordnance 41.11 Value for Liquor License, 'Motion by& Kraemeroto adopt Ordinance,) 41. 11 ° with 5the Mai�kRo eVIV $525, 000.00. A10on roll call RoeAm m, Heller, Kraemer aye, Dill no. Mo+,-ion declared carried. ° b) Ordinance 55 - Industrial Revenue Bonding s Motion by Dill second Kraemer to -adopt Ordinancw455• ° c o Upon roll call all votes aye. Notion declared carried. ° Ordinance 55 - Fee for Revenue Bon Notion 'by Rockvam second Dill to set �"' fee of $2500.00 or ( ) bt 1% of proposed fond, whichever is greater-. Upon roll call all votes aye. Motion declared carried.. ° c) Resolution 82-33 Ordering a Public Hearing on Twin Birch ° Net 'ion by Kraema__v� aecondHeller to adopt Resolution 82-33• o� 11pod roll call all votes aye. Lotion declared carried. c� a 7. REPORTS `OF 'OFFICERS & COMMITTAES = ° -a)` Mayor ° ° ° ° c Administrative & Police Committee meetings minutes were noted. ° �D j °Council ° -Mr. Dill inquired about the water tower painting and inspection. ° This had been discussed at the Administrative Committee meeting ,° o � INN 1 CITY? OF SPRING PARK u MINUTES2 - October 18, 1982 0 o and a quotation of $350.00 had been received for an inspection., F The Council determined that the water tower should be painted inside and outside because of the Iron Removal being installed. ° Therefore inspection wont be necessary. C) Ad'-Hec Committee report Mr. Larry Junge, chairman of the Ad -Hoc committee was present and stated the minutes of October,13 spoke for itaelf.for hi report. -There were -several representatives from West Arm 2ned who did not agree with the Ad -Hoc committee report. The Mayor-suopated that any action be tabled until the November 1st Council nesting. d) Bagineer I LThe Engineer reported that the Iron Removal plant should stao° in ;operation this week., ° The patching of the driveway and street should also be -done this week. Then the seeding and sod: this week weather permitting. o oa o f) Adsinistrator 1. The November calendar was noted. Notion by Heller second Ireemer to hold the Canvass Hoard meeting on November 3 at 7:30 p.e. All votes aye. Motion declared carried. 2. Miscellaneoua ° o W&-rea Avenue lots -N a Jbtion by Dili second Heller for the Administrative committee ° to come up with an aelring price on°these lots. All votes eye., Notion deo4ared carried. Adoption of Comprehensive Land Plan a To be acted upon at the next -meeting. Moratorium - United Business -development oL other than a permitted use,in the Limited Business zoning. Table until a full Council is present. J S. Motion by°Heller second Dill to pay all bills. Upon roll call all votes aye. lotion declared carried. o 9. UNFINISHED BUSINESS e) C Work study Pr'QeMN - CtY Rd15/51 area Notion by Heller second Dill to remove from agenda. � All votes aye. Motion declared carried. o o o a 0 0 43 p � C ° o ° o s o CITY OF SPRING PARK MINUTES - October 18, 1952 Page 3 0 o Q p 10. NEW BUSIi)SS & COMMUNICATIONS a) LNCD report dated October 6.was noted ° c Spring Park is in used of a new representative. It was suggested that Frank Hunt be pre sent during tha,-intervipws. pre a Councilperson Heller is the;alternite until a new representative a Is chosen. b) City of°Orono ^Town -meeting - dated October 13 - was noted. n a 11. HISCEL4ANDOUS° a AM letter dated October 15 was noted. b -MCWD letter dated September 16 was noted. c Carl Widmer was present and inquired as to the new liquor Ordinance Amendment on valuation. If a: now awmW.,purchased a present, liquor estAblishaent would bw have to qualify as to o valuation requirements in his-liquor.epplication? ` The City Attorney will be contacted on this matter.° ° d) Councilaan Kraemer sted the negotiations for Cty Rd ° 125 and Black Lasko be re -opened as he would llke to see the new bridge installed. © The. Mayor -suggested that the Adoinistretor contact `Mo as t a meeting of the Administrative Committee with their Mayor and City Manager and discuss the following: I. Is Mound receiving $25,000.00 State road aid. 2. Possible change Hof boundary lines of the bridge. 3. Discuss the co8�t.�oi,such an action. ° © ° �1 12.6' Mahll on by Heer second Kraemer to adjourn tie meeting°at 8 45 p.m. All votes aye. Motion declared oarried. v ° o � l Q cre ary ATTEST: o o J O° s ra r e esurer ° ° o ° ° 0 6 0 o ° o o o o CITY OF SPRING PARK SPEWING PARK. MINNGSOTA CLA3*S F6R PAYMM , October 18, 1982 0 1. Blackowiek, Frank & Son S 25.00 2. Bowden. Delores b 5.80 ° 3• Cory Food Services, Inc. ° 22.65 " 4. G & x_.Serviees 54;00 5.- Head & Trvbn° 29378.43 6. Metro Baste Control Co®ission 7,133.83 7.c Midwest Imestment go. (tree) 126.00 8. 40.77 9. State oaf Minn - sales ta: --449.50-. ° -10. State of Mien - chg 13.49 -- 11. 'sur State Bank of Mound (checks) 0 167.84 c ° _ 12 M+apsi o 105 00 13. Navarre Hardware 33.20 ,1 14. gorthem Staten Pbwer ° 26.45o 15. ItW Associated Consultants. Inc • .�.�/�/� ).Op O 146. Northwesterfib ftu Telephone L%.69 It. Osmonson. ° Patricia `' ° ° 81.27 ° 18. (tree) Palw,0avid (t) Qo � o 63.00 0 19• ° o � Sthoell & Madson.,, Inc: 1,705.47 , 20. U 8 Pbspsaster o ° ° 200.00 0 22. Village Printers 53100 ° o o ° o %tal $1301.3T.39 ° 0 G n o c c O J O O 0 c O O o � n G ° ` O ° CITY OF SPRING PARR SPRING PARR, NINNESOTA ° o October S, 1982 ° c ° 0 T0: Plannipg Commission Alan 1r1xius ° ° FROG: City Council c Plegse be advised that the Zoning Ordina-ace meeting set. for October 12th has been changed, o o G NEW DATE: Tuesdaq, October 19, 1982 a TDM: ` 7:3010 P. H °° PIACE: Spring Park Cl.City` H ° o ° ° 0 0 0 a e a 01 0 o C o o O O O O Q o O o O o p 0 O U 0 0 ' C o 0 0 ° c n 0 0 b CITY OF SPRING PARK SIRING PARK, l�lIIIIi1SSOTA ° AGEM ° �ZOI�iING � OIiD�INANCB ° October 19, 1982 Tuesday, 7:30 p.m. - City Hall Q� © d 1. CALL TO ORDER ° t, 2. ROLL Cosa o Council: ° (tanning c4misaions o 3. ADM AGEM - 2.bcnw limit ° 4. (1st 15 =iautea - diacu W policy on variances) ° 5. Alan 8rizius - Zoning discussion ° atartis - Revision sheet (8-25-82) peV 4 (Page 21.. Secta2.8. ) 6.; Set next meeting date il T. a p 8• ADJOURi+�IT o ° o "1 0 0 0 0 o � , o ° � o � � o o O P O V ° O o ,O 0 0 O , Q 7 6 � Q a 0 c - o O 9 o ° ° 0 O CITY OF,SPRING PARK c A SPRING PARK, MINYSSOTA 0 MINUTES ZONING ORDINANCE. ° 0 October 19, 1982� 1. ,The meeting etas called to order by Mayor Rockvam at 7:30 p.m. 2. ROLL CALL. __ nn COUNCIL: Rockvam, Bickmenn'present, Heller, Kraemer excused, o Dill absent. PLANNING CONaSSION:: Hellweg, Andre, Erickson present, B. Weeks; q Savage, Junge: K. Weeks absent. ° XotJA22-- by Biclmann second Andre to adopt the agenda. All Votes aye. Motion declared carried. 0 ° Motion by Bickoann second Hellweg to approve the minutes of September 27. All votes -aye. Motion declared carried unanimously. 0 4.•°DISCUSSION - POLICY ON VARIANCES Tabled until ul next meeting o ° 5. ZOBIING CDISCUSSION Alan Brixius oNotion by BLckmann second Hellweg to adopt t2 Lot of Record according to'the definition in the October 19 memorandum. Upon roll call all votes aye. Notion declered carried. 0 11otion by Hickman second Andre to accept the definition of '.Lot striking toe word principal from the last section. Upon roll c*ll all votes aye. Motion declared carrieda, o ° 0 Q Notion.by Andre sedond Hickman to adopt the new definiton of Lot Line. r Upon roll call all votes eye. Motion declared carried. �� by Bickmannosecond Andre to adoptotheodefinition of o "Upon roll call,all votes aye. Motion declared carried. Namoradum�dated August 25, 1982 Page 21 Sect 2.3 - Subdivision ° ° Notion by Bickeann second Hellweg to adopt the section ° Subdivision striking the words -under single ownership. Upon voll call all votes aye. Notion declared carried. °a ° O ° o ° G C Q min .W-1 a O - a CITY OF SPRING PARK MINUTES - October 19, 1982 Page 2 0 0 - Page 22 2.Y - Clarification - Wetlands Definition Motion by B3ckmann to add the .w-ords liquid,Mate in definiton. Notion died for lack of second. d Notion by Erickson second Andre to approve the wetlands op definition as it reads. Upon roll call Rockvan, Hellweg, Andre, Erickson aye. Bickmann no. !lotion declared carried. 0 Councilman Kraemer arrived at 8:35 p.m. ° Page 25 Sect 3A11 - Clarification o ° Lotion by Bic'second Hellweg to adopt the clarification ° striking the morals nonincome producing. Upon roll call all votes aye. Notion declared carried. 0 Pdge 26 Sec 3.B 2.b. - change to read - Basements No on by Kraemer second Andre to adopt the change. Upoh roll call all votes aye. Notion declared carried. Page 26 Sect 3.B. 3.a. - change Notion by Andre second Kraemer to adopt the change. Upon roll call all votes aye. !lotion declared carried. Page 26 sect 3,.8 3.b - change to read streets Notion by Kraemer second Andre to adopt the change. ° Upon roll call all votes aye. Notion declared carried. ° ` o 0 Page 27 Sect 3.B. 3.d - change to read Lotion by Bickmann second Andre to adopt the change. After discussion of speaking to single family dwellings the motion was withdrawn. Place as first item on the agenda forRthe next �aeetin� o o c 6. lotion by Bickmann second Kraemer to set Monday, November 8 at 7:30 p.m. - 2 hour limit for the nest meeting. Upon roll .call all votes aye. Notion declared carried. Administrator reported she had talked to the attorney o concerning the liquor license and it will be on the agenda Nov lat. 8. Motion by Bickmann second Kraemer to adjourn the meeting at 9:45 p.m. All votes aye. Motion declared carried. o ATE=: 0 0 ° ° i 4 AMINs n or e , asurer 0 cre ary 0 ° o ° PIN CITY OF SPRING PARK ' SPRING PARS. XINNESOTA AGENM REGULAR XMI&O ° November 1. 1982 7:30 p.a. - City Hall m ` o ° o o ° 1. CALL TO ORDER 2. ROLL CALL 0. ° ° 3. ADOPT AGE= o ° 4. APPAOVS !MUTES - October 18. 1982 5• PETITIONS, REQUESTS & APPLICATIONS a Qraeabouse - concert permits c a b; Miscellanous ° ° ° 6. 0 & RESOLUTIONS ° ° a Ordinance 41.11 - re-consid ration ° ° b; Resolution, 82-35 - Setting, nos for Availability of n vater & sever service ° 7. PJMbRTS OF OFFICERS & COIDSITTBBS J a Mayor b Cd mcil a vtiuty s„ o :9 ° ° e Adainistrs, r o 8. CLAIMS FOR PAS m o a) Oridor°Construction Inca ° 9. O UNFTNISH� BUSINESS a) L-H-M-sq�poiatNeat of "representative 10. NEW BUSINESS & C CATIONS 0 o ° a AM report dated October `12 b Sm report dated October, 1982 ° �c ed Inc. nevsletter dated October. 27 21. ° 12.. AD OURNNEN ° 0 ° ° G o o O ° G l ° n O t r, � o o o ° CITY OF SPRING PARK SPRING PARK, MIMMOTA MINUTES 1' REGULARS 1VMING November 1, 1982 ° 1. The meeting was called to order by Mayor Rockvam at 7:30 p.m. a 2. ROLL CAA: Rockvam, Heller, Dill; Bickmaon. Kraemer present. 0 3. Lotion by Bickm nn second Kraemer to adopt the agenda. All.votes aye. Notion declared carried. ° y4: Approve minutes=of October 18 - tabled until the next meeting. (The copy machine was in need of repair and -copies were not available). 5• PETITIONS. REQUESTS & APPLICATIONS ° o a) The Greenhouse - concert permits - application was withdrawn. 6. ORDINANCB.S &rRBSOLUTIONS ° a) Ordinance 41.11 - Regulating the licensing & sale of intoxicating liquors in the City oii Spring Park. - re -consideration Motion by Dill second Kraemer to adopt the addendum to Ordinance 41.11. oUpon roll call Heller. Dill, Kraemer aye, Rockvam,_.Sickmann no. Motion declared carried. b) Resolution 82-35 - Setting, Fees for availabil1ty'of'liater & sever service. - Table T4ptil the next meetiud.'(The copy machine was in need of repair & copies were not available). 7. REPORTS OF OFFICERS & COI4�lITT$6S 4 ° ° a c) Engineer o oo Ken Adolf presented estimate #7 from Gridor Construc( on M_ ., °for,payment. The estimate and the work was checked and fo= it to represent the work completed. The required completion of all the work was to be completed by October 1 which was not met. This results in a total amount of $4,800.00 for liquidated damages. This amount was was suggested to be withheld from t#e final payment. S. CLkD1S FOR PAYMENT Notion,,by Kraemer second Heller to pay all bills. Upon roll call all votes aye. Motion declared carried. o ° Q � o � O Ch Q O r o o D ° ° o O CITY OF SPRING PARK MIIWTSS - November, 1, A982 Page 2 0 ° a c 0 ° C 9. UNFINISiiRD BUSINESS e) LlD - appointment o representative - It was suggested the Laker A"speper be notified to insert an -item congerning,this. 10. NEW BUSINESS & COLD MCATIONS °Q a AM report dated October 12 - was noted. b MASC report dated October, 1§82 -,,was noted. c Springsted Inc., newsletter dated October 27'- was voted. o 0 ° 11. MISCSLLAIEOU3 Mr. Thomas Prokasky was not on the agenda, but was present to infore, the council oY his progress on the development of his property at`Z00 4016 Shoreline Drive. ° ° Council suggested that Mr., Prokasky appear before the Planning Comission with his completed building°permit application. 12. !lotion by Keller aecand Kraemer to adjourn the seeting at 8:15 p.m. ° All votes aye. Motion declared c q. 00 ° Q ° o Secretary° ° ATTEST: ° o 7 Alt Mk& a r e asurer ° . p P 0 ° ° O a C � ° o O ° O n G _ ° O ° Q ro 0 o CITY OF SPRING PARK SPRING PARK, MINNESOTA CLAIMS°FOR PAYMENT November 1, 1982 q 1. 'American non Supply Co. a 4.26 ° 2. Cory Food Services, Inc. ° ° 0122.65 3. Feed Rite Controls, Inca �. o ° ° o ° o �159.84 ° • a 4• Gopher State lbterminating Co. G ° 50.00 o O o o fl '1 ° 5. Kinn°Corm ° o 27.75 6,. a Round, State dhink of � ° o .40 0 ° ° 7. Northe* States Power^ ° a ° 0 914.56 ° ° 0. Royal Business Machines,, Inc 39.38 0 ° ° 9. o Vk1lage Printer, ° 100.45 100 Water ProductgL Co. ° a 476.50 �- c ° ° ll.o heat, Dwight" (tree) ° ° 90.00° ° 12. Westonka Blacktop a 1,420.00 o ° o ° 13. -Xestonke Sanitation (clean up) ° o 1,720.00 14. °O O Gridor Construction ° o °_ ° j6j754.° ° Total 0 o 0 o 0 ° C9 Q^ o � o � , dJ ° O o o 0 Q �Vi CC .; o CITY OF SMNG PARK o " SPRIM PARKO MINNESOTA r AGW" .; CANVASSIM BOARD November 3 `` W - City-Hall — 7:30 p.m. , a c 1• C4,Uo O V[{ML7[l 2. R=CAij. a � 0 3. ADOPT AGLMM a o 4. 'CANVASS BLECTION R6'?'URNS — RBSOIAITI9N 82.136, d � 5 • 1�Q�CHLIA�iBOUS ° p ° o ,� '6. c AMIOURNMUT o a O O U c O O ° � O 00 r 6 t jjj CJJ , O ^ J G C ] 10 ° o ° c o` CITY OF SPRING PAR o SPRING PARK, MINNESOTA �a CANVA o. November 3'1 1982 " 1. °Meeting Was called to order by Mayor Rockvam at 7:30 P. M. ° 2. ° ROLL CALL: Rockvam-and Heller present. Dill, Bickmann absentCS o ° Kraemer excused.. ° 0 3. Cenvaes of votes ° V O O 40tion by Heller second Rockvam to adopt Resolution 8236 ° beclaring the winners of°thg November 2, 1982'Election. _ ",(Duet --to lack of 43qsolution vill.be ratified by uorum this Re ° O full Council on k;vember 8th.) ° O ° 4. MISCM ANEOUS ° I The Administrator informed the membe7 presentofTgnka Corp.'s ° intent, -to list their facility in Spring Park for bale, due to g their anticipated move'to Texas in 1983. Suggestion Mai made o. to review the present use of land to consider �hie highest and ° best use of the land. ° S. Meeting Was adjourned at 7:45 P. M. °° G a ° ° a ° O o ° a ° o Adm nistrator C e Measurer ° ° ° o . ° G G° O ° o- CO O r _ Q I o o a 10 o o O D e o p o ' CITY OF SPRING PARK ° SPRING PARE,. MINNESOTA ° � AGENDA ZONING ORDINANCE - G November a. 1982 November o e1'° J 0 Monday, 23Q p.m. - City Hall o 0 _ o � ° o 0 2 hour time .limit.. ° o 1 .1. 0 ° ° CALL TO, ORDER 2. 0 MOWCALL _ ©o C01%n1'i 0 ' ° 0 PZanning C0Mii68i0D= c e O J ° 3.° ADOPT- ` L^o c4. October 19 5. (lot 15,minutes- discuss policy on -variances &,special; requests) o 6. -Alm 8rU us - Zoning discussion \ 00 �,1 G ' ° starting-_,revislon sheet (8-25-82) - ° page 5 (Page 27 - Sect 3H3d)L 0 7: SST MM M8ftna DATE n O O ; 9• 0 ADJOINT 10 c ° .. p o 0 o e u 0 o c o O o ° p a 0 o i O O U 0 00 o o 0 o 0 o � o O u o o ° o 0 60 ° O p 0;1,3 }7 00 p 0 O n <. ° ° o G J o 0 CITY Of SPRING PARK SPRING PARR, 14INNMMA ,. O ., MUTES 0 u ZONING ORDINANCE ° November 8, 1982� o 0 C 1. 0 A s al_,meeting of the Council was called to order by ac Mayor. DI1`1 at 7:05 p.m.. concerning problems with wet ° 1. ° ° ` °2. ROLL CALL: Heller,, Dill, 8Bickmann. Kraemer present, Rockvam ° arrived at 7:15 p.m. ° a ° 3• o � a Ken Adolf was present to read his letter of November 8 c cuing° ° well # l - which needs°baiting. The °Engineer requested ie day exteasion of completion date due to the°fact that the well G needs this extra work. o °� � I° Motion Bickmann second Heller to approve the 14 t �g�ineeroa and bailag of the well with the airlift method.: is to overseer the job limiting the time to Whours. p ° All votes Ve. Not -on declared carried. o a (>,, p ° o Due to the fact Coumcilman &Bickmbmn had to be excused Resolution 82-36-Dka3kting the vianert of the election was presented for ratification. 0 Motion by Hickmann second Dill to ratify Resolution 82-36. Upon roll all votes aye.. Notion declared carried. c o 0 4. Zoning Ordinance discussion meeting. o ° ° Bickmann lett at 7:35 p.m..!� ° Dennis Erickson was the only member from the Planning Commission present. o Alec Briidus was present e ° Motion by Kramer second Heller to approve the mines of Octo�er 19. -votes All aye. 14�tioz declared carried.° 5. Discussion of policy on variances &special requests.a Table until -the next meeting due to the fact only one Planning Cct®ission member was present. °J ° n o ° 6• Alan Bri=ius-discussionJ° ° ° Page 27 Sect. 38 3d -change to°read o. ° ° ° Motion Dy Kraemer second Hellee�r to insert the word sjWe f 1 strike the voids with ease, change Spring Park Building - c e to Sete Huilding c e. ° UQon roll call all votes aye. MoUon declared carried. C p O o n i o o, ° CITY OF SPRING PARK ° MINUTES - November 8, 1982 ° Page 2 �> o -Page 27 - 38 3e ' change to ° read Notion by;Dill second Heller to leave as originally written. Upon rol,l fall all votes aye. Kotioa,declared carried. Page 27 - 38 4b - clarification Notion by Heller second Kraemer to strike the paragraph. Upon roll call all votes aye. Motion declared carried. Page 27 - 38 4f -.clarification ° a ° Notion by Heller second Dill°to strike accessory building of 12 ft. Upon roll call all votes aye. Notion declared carried. ° ° Notion by'Heller second Kraemer to changes 2 car to 1 car garage. Upon roll call all votes aye., Notion declared carried. J Page 28 - 38 5- change to read ° Notion by Kraemer second Heller to adopt the change, ° Upon roll call all votes aye. Motion declared carried. Page 28 - 3H 66 = change to read ° 0 Notion by -Holler second Kraemer to -adopt the change._ Upon roll call all votes aye.° Notion declared -carried. J�,p 28 - 3H 6e 1 e - change to read. o ° Motion by Dill second Heller to approve the ghange. ° Upon roll call all votes aye: Notion declared carried. Review the entire fence section at the,next meeting. 7. 'lotion by Kraemer second Dill° to set the, next meeting date for ° Monday, November 22 at 7:30,p.m. - 9:00 p.m. ° Upon roll call all votes aye. Lotion declared carried. ° o ° 9• Notion by Heller second Kraemer to adjourn the meeting at 9:00 p.m. Upon roll call all votes aye. Notion declared -carried. G O o ° o Q ATTEST: o o D O AdmIni o ° ° s r e asurer ° ° a 0 0 0 o 0 ° ° ° a o n o p V O o 0 ° O c o � CITY OF SPRING -PARK o° SPRING PARK, MINNESOTAI, AGENDA ` REGULAR JMETING- o ° °o o November 15, 1982 ° 0 7:30 p.m. ;City Ball a `� ,.-2 1. CALL TO ORDER o ° e2. ROLL CALL " 3. ADOPT AGENDA p 4. PUBLIC HEARING— - Industrial Revenue florid Financing ° 0o° Third-'lloor addition - Twin Birch Health Care ° 5. P Y APPROVAL ° ° ° 6. C10.SB PIZC�I3EARIMG ° 7. REB== AR-SUSI�iSSS o Minu°ke s of October.18. November 1, November-3 8. PETITIONS. REQUESTS & APPLICATION a e) Thomas Prokes)w - 4000-4016 Shoreline Drive ° ° redevelopment project (Planning Commission comments/recommendations) ° °b)- Twin Birch Health Care Center = size of -parking stalla J ° variance application for Ordinance 19.08 e ° c) Miscellaneous_ ° ° 9. .OR�IIriA�iCESS & RESOLUTIONS ° ° ° ° ° a) Resolution 82-35- Setting fees for Availability b) Resolution°82337 -°Ada Comprehensive ,Plan as Amended ° 10. ° REPORTS_ OF OFFICERS & ° ° ° a Best Are Road Ad -Hoc Committew,report ° ° b Mayor - Police Commission meeting o° ° ° a Council � 'd Hsgiaeer - report dated 11/11/82, ° e Utility Suet ° f Atlaistrrator ° ° 1.Requeat for CDBG allocation to Senior Housing project ° ° "2.Rsquest for Cable TV -'funds 3.Miacellaneous ° ll . 'CLAIMS FOR PAIIMM ° 12. UNFINISHED BUSINESS ` -o a) L M - representative - appointment ° 13. NEW BUSINESS & COMM UNI CATIONS ° ° a) L M minutes - Sept 22 and code amendment - boat storage o b MM minutes - October°21. ° 14. ADJO MNNENT o c ch 0 0 a ° J ° CITY OF SPRING PARE SPRI'N-G) PARK, MINNESOTA ° MINUTES U o REGULAR MEETING o , November 15; 1982 1. The meeting was called to order by Mayor Rockvam at 7:30 p.m. ° 2. ROLL CALL: Rockvam, Heller, Bickimsnn, Kraemer present, Dill absent. o 3. -Motion by Kraemer second Bickmenn to adopt the agenda.. o All votes aye. Motion declared carried. 4. PUBLIC HWUNG - Industrial Revenue Bond Financing ° ,° Third floor addition -.Twin Birch Health Care Center. Mr. Warren Ortenblad withdrew his application`. ° ° o "PUSINF$S°o ° o o a) an bS Heller second Bickmann to approve the minutes of October 18. `All votes aye. Motion declared carried unanimously. `) Motion by Kraemer second Heller to approve the minutes of l ° r, Novenber 1. All votes aye: Motion declared carried y.� Notion by Heller second Kraemer to approve the minutes of November 3• All votes aye. Notion declared carried unanimously. 0 8: P&ITIONS0 REQUESTS & APPLICATIONS aY Thomas Prokasky - 4000-4016 Shoreline Drive u ° re -development project The Administrator read the Planning Commission comments -and °recommendations of November loth n this project. Mr. Prokasky presented the model 1 the development and was open for questions and comments from the City Council. iJ The Mayor asked if application had been made to the'N MD. Mr. o Prokasky replied yes. The WWD and City miner didn't feel that there would be any lacresse in the rua off volume.;. but the MCWD` felt there my -be an increase in the impurit.Aea in the ° run off voter from the hard surface parking areas.°This ° application will be reviewed by the HUD on November 18. o Mr. Pivkasky was asked about snow removal, after discussion ° he was inforsmd that they would probably have to matte provisions to have the snow hauled away. The Townhouses and Commercial areas will each have their owna association. o °° Bickeana asked if the development could be moved back toward Del Otero Ave, if the City would 'vacate part of Del Otero Ave. Mr. Prokasky stated that would ngt be leasible money wise: This step of this late date'would be just too costly. ° o ° CITY OF SPRING PARR ° ",MINUTES - November A5, 1982 Page 2 ° o°� o n The water and sever hook ups are on Bayview Place. The ° Utility Supt didn't see any problems with the water and sewer hook ups. KraemerJspoke.to the storm sewer drainags for Del Otero Ave., ° East. Mr. Prokasky, stated that he will provide gutter sections and what ever'is needed for the drainage. Heller also concerned about°the water ruR off in that area. °was ° Les Wei°gelt from Hennepin County has informed°the City ° ° o Administrator that Hennepin County will require an additional. 7 feet of right-of-way to bring up the.standard to 40 feet rather than the prevent 33 feet. Mr. Prokeakyoia agreeable. to this proposal. 0 ° Notion by Heller second�Kraemer to approve the development plan.. ° a Upon�rofl call Heller, Kraemer aye, Rockvam, Bickmann no. Notion declared failed. ° ° ° The Mayor requested Mr. Prokasky stake out the development on the property. Mr. Prokasky will be placed.on the agenda at the next zoni@g meeting on November 22. ° b} Twin Birch°H@alth Care Center - siseiof perk#ng'stalls variance application for Ordinance'19:08. ° Motion by Kraemer second Heller to approve the variance on width of parking spaces for compact cars and employee parking area only. ° Upon roll call all votes aye. Motion declared carried. The specifications of the parking spaces meet Hud's requirements.. 0 ° 9. ORDIN 9 0 & RESOLUTIONS° ° ° a) Resolution 82-35 - Setting fees for Availability ° Motion by Heller second Kraemer to adopt Resolution 82-35. ° Upon roll call all votes aye. Notion declared carried. b)_Resolution 82-37 - Adopting Comprehensive Plan as `Amended � !lotion by B3ckmann second Kraemei to adopt Resolution 82-37. ° ° Upon roll call all votes aye. Notion declared carried. ° V 10. REPORTS OF OFFICERS & COMNITTEBS ° ° e° ° b Mayor - nothing to report c Council - nothing to report ° a West Arm Road Ad -Hoc Committee report The following reptesentativos'•were_present. ° ° C.T. T$gen` ° Dianna Maloney Mike SS*�vwage Gene Shavlik John Zuccaro Jim Daftow� a James Shoop David Bennyh9ff Larry Jungs o ° o 0 0 0 ° CITY OF SPRING PARK MINUTES - November 15, 1982 Page 3 The Administrator read the minutes of the Ad -Hoc Committee meeting of October 13. ° The Mayor asked for comments from the representatives. Mr. Eggen, resident of Seton Townhouses and Secretary of the Ad --Hoc Committee was°present and requested thg�t the Council and the Planning Commission still work on a way to improve the access for safety. Mr. 2uccaro stated several reasons of objections to the project. Motion by Heller second Kraemer to accept the Chairman's report., All votes°aye: Motion declared carried. ° Lotion by Kraemer second Bickmsknn for the City Administrator and ° the Engineer to co-ordinate with Mr. Itisenheiver ou his drainage,. and the remodeling of Lift station #6. ° (when the working plans are ready - notify West Arm. Road residents), All votes aye. Notion declared -carried. b) The Police Commission minutes were noted ° o d) Engineer ° O° The Engineer presented his report of November llth,.stating the air method of sand removal from well #3 was halted due to the fact the material was shale stone rock instead of sand �°and talking with the contractor it wasn't feasible to pursue alternate methods. ° The capacity of the well has not been di..�hed and.will-be closely monitored for depth and sand in the water. Letters from Gridor,'Paui Electric and Tonka Equipment dated November 10 were tabled until the next meeting. Q ° 1) Administrator U Larry Blackstad is to bey invited to attend the next meeting. ° °to discuss theallocationof fUndsof4r the Senior Housing. 2. °Request for° Cable °TV fLnds. Hicdam read a,paraMr47tone Joint Powers Agreement ° stating the fees did not paid until Fgbruar�l5, 1983°however, the°secretary of the Cable TV committee had Informed -the Administrator that the fees were due now. This°will be checked: ° 3. The December calendar was noted. ° j ° 11. !lotion by Heller second Kraemer too pay the bills deleting the $1600.00 for Cable TV, ° -"Upon roll call all votes.aye.,Motion declared carried. o � ° O o ° n o o �° A p ^ O o a ° O o CITY OF SPRING PARK ° MINUTES - November 15. 01982 Page 4 o ° 12. UNFINISHED BUSINESS ° a),LMCD - representative - appointment The Laker reporter had left the meeting. Hill Holm will ', be contacted,on inserting a notice in the newspapet. 13• NEW BUSINESS & CONNUNICATIONS ° a) LMM - minutes of Sept ' 22 and code amendmenty - boat storage was noted • ° b) -MM= - °minutes of October 21 - was noted. Motion` by Heller second Kraut to rauftorisR�,the Mayor to attend the=Mayor's conference on Saturday Daceob r 11. ° o All votes %ye: Motioh.declared carried•. .� o° The Mayor bad a oopp��. call froma rresident,""uggestigg-a ,Rougue's Gallery Of4 rs IM starW ° `14 Motion by Heller second Kraemer to adjourn the meeting at %45op.m. An votes aye. Motion declared carried. ATTJkM o 0 ° o o ° c c o p ° o a o o jAV o ° s ra r eOMasurer° O o ° o ° 0 o °o o° ° o e. ° o °� �' ° o o e0 0 0 o a o o � , ° °° o, o _ o o 0 0 ° ° CITY OF SPRING PARK `SPRING PARK, MINNESOTA �CLAM FOR PAYMM ° November 15, 1982 0 .0 ° 1. Blackoviak Frank & Son. ° $ ° 25.00 2. El Marketing 105.00 3. G & K Services'° ° 30.00 «, ° 4. Gan,.nel Signs 209.`00 ° 5. ° Head, & ° T,ruhn 2 , 698.20 ° 6.. Koehnents Standard 47.25 The ,Laker l 25.09 S. Long, Troehling & Assoc% 415.00 9. Metro Paste Control Cava._ Q 7,133.83 0 10. Mpls Star Tribuhe ° , K ° ° ° j8?.60 ° ' 11. Minnegasco ° ° 145.09 ° 12. Mtka Cable TV Joint Powers ° 1. b00. 00 �}► D T P ° 13. Mapsi ° ��0 75.00- 14., Navarre HerdMare 10.96 ° 15 Nirthern States Power ° ° 0 1,245.65 ° 16. NY Associated Consultants, Inc. ° M-00 DO 17. ..Northwestern Bell Telephone Co. ° a ° 157.27 o ° 18. Phleger Law Office, P.A: 375.00 ° ° 19• Prescott, Charles (trse) -72.00 0 e ° 20. o Schnell & Madson, Inc. a r�2,282:52 21. suburban.Conu ity Services' ° 187-50 4 ° a' 22. TWin Birch Health Care Center (trees)„ ° 1.05.00 230_G Widmer Godfrey (trees) 711.00 ° Total • a o o - y5V. 94 ° o ° o 00 0 m o O % D ° o ° Q. ° ° ° CITY OF' SPRING PARS SPRING PARK, ` NNESOTA w ` AGENDA . ZONING ORDINANNCE A D November 22, 1982 .. D o. D 7:30 p.m. - 9:00 P.m. % p ° D 1.3 (CALL . TO ORDER O D 2• ROLL CALL D O °D o COUNCIL, 0 ° ° o PLANNING COMSSION 3. ADOPT ' AGENDA °° 4. APPROVE MINUTES, November 8, 19820 ° 5. ZONING ORDINANCE DISCUSSION 0 n a) Discussion of°policy on variances & special requests ° b)c Alan Brixius' °o oMemo of August 25 - � ge 28 Sect 3 B 6 b °- Fences � 6. SET NEXT NEMING DATE o 07 • HSCEIZAMUS o ° o a o a) Thomas Prokasky ° ° S. ADJOURNMENT ° ° ° D, a o 0 C O o D 11 0 O o o � ° o o 0 ° D ° CITY OF ,,SPRIW4 ° PARKS SPRING PARK, HI,MMOTA ° 14INUT-S o Q ZONING ORDINANCE Q g ©° November 22 , ,1982 ° ° 1 The meeting was called to order by Mayor Rockvsm at 7:30 p.m. o 2. ROLL CALL:, 0 0 Councils - Rockvam, Heller, Dill, Bickmann, Kraemer present. �o Planning Commission-_jirickson present, Savage excused, Hellweg, B. Meeks,°lunge, Andre, K. Meeks absent. a`cl 3. Notion by Bickmann second Kraemer to adopt the agenda. All votes -ayes Notion declared carried. I o P c 4. Notion by Kraemer second Heller to approve the minutes of November 8. All votes aye. Notion declared carried unanimously. 5. ZONING°ORDI&V.NCS DISCUSSION °° °a) Discussion of policy on variances & special requests - tabled. b) Alan Brixius - memo of August 25.- Rea dential District fences. Nationby Kraemer second Heller to change all boundary line o di ces to 42 inches: All votes aye. Notion declared carried. O Page 29 - section E - Residential District Fences ° ° 1 - a) Notiog by Heller second Kraemer to leave as it is ° written. All votes aye. Notion declared carried. ° 1 - b) The Planner is to re -word this section as to definition. 1 -= t) Motion by Kraemer second Heller to adopt as is. All votes aye. Notion declared carried. lotion by Bickmann second Dill- to adopt as Is, cheuogir}g the 36feet to 42 inches. a All votes aye. lotion declared carried. ° o - 1-`f)'Notlon by Kraemer -,second Heller to adopt as is except °change 10°feet in width to read 2* feet minimum for an emergency access. °All votes aye. ption declared carried. ° °Page 30 -section 2 - Interior Yard Fences 2,- a) Notion°by Bickmann second Kraemer to approve with the c following changes. Change the height from 3 feet to 42 inches. and strike the 50% of the width - insert to the front of the principal structure change the 50 % open to 5% open v es -aye. Notion de clared carried. O � \, `o J` O ° ° fix` i ., c a "O 0 a All o PNIQ ° c CITY-OF SPRING PARK MINUTES —November 22, 1982 e • page 2 0 o Start the next meeting at' Section b page 30. 6. Motion by Rockvam second Kraemer""to set the next meeting date for Monday, December 13, at 700 p.m. - 9:00 p.m. All votes aye. Motion declared carried. o 7. ° MINUS -,a) Thomas Prokasky - proposal for 4000/160'Shoreline Drive The City Engineer an& Utility Supt was present for this proposal. Commissioner Erickson left the meeting. ° Mr. Prokasky°and the City Council discussed the vacation of Del Otero Ave. Instead of vacating part of Del Otero the Council felt in discussion they had some conditionk to be attached to the building permit which Mr. PrvkaWW was in agreementoto. These conditions are to typed and presented at the nest Council meeting to be put into a motion. This was acceptable with the Council and Mr. Prokidty. ° Nation by Rocgvam secodd Kraemer to prepare notion and present at the nest meeting. Upon roll°call all votes aye. ration declared carried o ° 8. Motion by Heller second Kraemer'to adjournothe meeting at 9:20 p.m. All votes aye. Motion declared carried o o 9 O Secretary o o o V e O c p a O O O O D ° Qp o O O O Q � O o Q O 0 O C e o 0 O o u c , CITY OF O SPRING PARK ,�. SPRING PARK, MINWMTA November 22, 1982 o c Move approval of proposed project per plan A-2 as provided�`by ° Mr. Thooas Prokasky for location of 4000/16 Shoreline Drive, incl the following conditions: O ° D There be no parking along the following streets on csides adjacent to the project: ° a Shoreline Drive ° b ,Beyview Place c c Del Otero Ave ° o �� 2. Storm sewer be added and connected as found necessary o o by the City Engineer. ° .. °3. Improvements to the green space between -.the north property line and existing black top of Del Otero, be improved as per model with concrete curb, -gutter o o and sidewalks as well as green ash trees with a minimum size of 2* inches. 4. West side of Bayview Place be improved with concrete c curb, gutter and sidewalks and green space from the - o building to the existing curb or blacktop edge. ° 5. All improvements to be approved by the City Engineer. 0 0 LU c c C O O ° U ° O n O oD O Q a o ° O 0 0 O 0 u o o 0 1 c n CITY OF SPRING PARK ° o ° SPRING PARK, MIN.SOTA o AGENDA o ° RBGUI.AR, NEETING ° December6, 1982 0 7:30 p.m. - City Hall ° 1, CALM,TOORDER 2. ROLL CALL ° ° 3. ADOPT AGTimA o ° 4. APPROVE MINUTES - November 15 APPROVE MINUTES - November 22 - approving the conditions of building - Thomas 5. PETITIONS;_ REWESTS& iAPPLICATIOMProkasky a Bob Magner - interview for LHCD representative b Dock applications - 190'3 ° c Denca application - Mianetonica Mist d Miscellaneous. 6. ORDINANCES & RSSOIII?IONS p T. REPORTS OF OFFICERS & �CQIOIITTESS ° e Meyor - Heating with Round minutes - Administrative committee b Council' c Engindor Construction letters of November 1O,December 2 d)°Utility Supt e)) Administrator. 1. BaIA14 & Sign Permits ° 2. October financial statement 3. RpCA - Nov°23 water quality report - Rtka 4. Hiscellaneou�s S. ,MAIM FOR FAMOM O 9. MAM ASS 10. I= BUSINESS & C018MMIONS e`) nnelger letter of December 1 o a 12. ADJOURNMEW a o � a o a o ° - a o ° CITY OF SPRING PARK SPRING PARK, MIN►YLS' OTA ° MINUTES ° REGULAR MEETING December 6, 1982 0 1. The meeting was called to -order by Mayor'Rockvam at 7:30 p.m. o ° ° 2. ROLL CALL: Rockvam, Heller. Bickmann,,Kraemer present, Dill excused. 3. Motion by Bickmann second Kraemer to adopt the agenda. All votes aye. Motion declared carried. o 4. Motion by Bickmann second Kraemer to.approve the minutes of Nov. 15. All votes aye. Motionodeclared carried unanimously. ° Motion by Kraemer second Heller to approve the minutes of Nov. 22 with the conditions of the building permit for Mr. Thomas Prokasky. (Mr. Bickmann -who had proposed the conditions stated he would like to add the following words "including the following conditions") The maker of thenmotion and the second agreed. 11 Upon roll call all, votes aye. Motion declared carried. o 4 5. PETITIONS, REQUESTS & APPLICATIONS a) Robert Wagner - interview for LKCD°representative. Motion by Kraemer second Heller to recess to the office for ° the interview with the appliFant. Mr. Frank Hwt and Carl ° Widmer to be included also. ° All votes aye. Miation declared carried. The Council was back in session at 7:55 p.m. Motion by Heller second Kraemer to appoint Mr. VWer as the LKCD representative. 0 bj Dock applications for 1983 Motion by Kraemer second Heller to approve the dock applications as per attached list with the removal of 11E, 12 & 13. u Upon roll call all votes aye. Motion declared carried. The Administrator was advised to contact Mr. Ed. Monteleon' for reviewing Mr. Thomas Prokasky's dock application with the Council at one of the Council meetings in January. ° c) Dance application -'Minnetonka !Mist - December 18 & 31. Motion by Heller second Kraemer to approve the dance application as presented. All votes aye. Motion declared carried. ° °o 0 o ° F J bl I?-N q� CITY OF SPRING PARK ° MINUTES - December 6, 1982 Page 2 ° o 7. REPORTS OF OFFICERS & COMMITTEES ° a) Mayor The Administrative committee meeting minutes of December 2 were noted. ° a The Meyor�also reported that he had received a call from Seton ° Townhouse residents about installing "Slow" signs at their entrance. The Utility Supt and the Police are to check on this matter. b) Council ° Mr. Bickmann informed the Council that the Cable TV contribution' c is due now as opposed to February as first stated. This amount to be confirmed with the committee and the contract. c) Engineer Mr. Theisen from Gridor Construction, -§ and Mr. Lindberg from 'Tonka Equipment were present to ask the Council'consideration of extension of time on completion of the iron removal plant for Phase II. Also, a request is being made to re -consider the Council's refusal of the first extension for Phase I. Notion by Bickmann second Kraemer to re -affirm the Council's past action not to grant the extension on Phase I. Upon r*4call Rockvam, Bickmann, Kraemer aye, Heller no. Motion declared carried. Motion by Bickmann second'Rockvam not to grant the extension on Phase II. Upon roll call Rockvam, Bickmann aye, Heller, Kraemer ° no. Motion declared failed. Notion by Hickman second Heller to approve extension as recommended by Schoell & Nadson until January 8, 1983, with ° the stipulation that any costs incurred by the City would be paid by the contractor. Upon roll call Seller, Kraemer aye, Rockvam, Bickmann no. Motion declared failed. ° Motion by Rockvam for the Administrator to contact the City ° Attorney to draft the extension of Phase II so'it wonld.not tie in.with Phase I. Motion died for lack of second. Motion -by Bickmann second Kraemer for the Administrator to contact the City Attorney on just how to grant the extension of Phase II without weakening the Council's position of Phase I L*pon roll call Rockvam, Bickmann, Kramer aye, Heller no. Q Notion declared carried. ° This is to be ready for the December 20th meeting. ° 0 " o n a� o ° o CITY OF SPRING PARK ° oV MINUTES - December 69 1982 a Page 3 a a Ken Adolf °reported he is working., on the plans for West Arm Road West, and with Mr: Pat Mleisenheimer. \o The Mayor suggested that an amendment to the sign ordinance be presented during January !or Council's consideration. ° e) Administrator 1. Building & sign permits for November - were^noted. . 2. October financial statement was noted., 3. MlPCA- Nov. 23 water quality report - Mtka was noted. W. Motion 'by Heller second Kraemer to approve the�bil�for paytent. ��roll call Rockvam, Heller, Bici Kraemer ly"�. ° n declared carried. 10. NEW BUSINESS & CONMWCATIOAiS ° a) Gary Pbel.ger letter of Decer Der 1 was noted. ° b) IMW minutes wem-noted. a 12. Nation ,by Keller second Kraemer to adjourn the meeting at 905 p.m. All votes aye. Notion declared carried. ° 0 0 e U ° acre ery ° ° o U ATTSST.a 0 o 00 s or a &surer n o J e o ° ° o °o a e o ° ° 0 0 0 o ° ° n CITY OF SPRING PARR O U ° ° SPRING PARK, HINNESOTA ° CLADIS FOR PAYMENT c ° December 6, 1982 ° ° 1. A & Cartage o 8.50 2. All Seasons Tree Service 802.00 ° ° 3. American Linen -Supply Co. °a 4.26 4. Bladrowiak, Frank 7.00 5.° Cory Food Services, Inc. ° 45.30 ` ° 6. G & K Services 30.00 ° 7. Hassett's Carpet Installation ° 35.00 ° S. Hatch, Jim Sales Co. Inc. 52.14 9. Hennepin County Sheriff's Dept. 64.73 20. Iroquois Products 104.85 11. XoehnenIa. Standard 64.18 .12.. The Laker a 146� 13. Marinw Auto Supply ° 0 014. Martin's - Navarre 66 ° 31.50 15. Metro Waste Control Commission 420.75' 16• Miller Davis Company 102.34 ° c ° 17. Comm ° 27.75 ° 18 � f19. =egabco J ° °498.80 050.27 ° Navarre Hardware 20. Northern States Power Co. 0 997.01 21. Northwest Associated Consultants, Inc 18.25 22. Orono* City of (police) 379135.00 23. Osmonson, Patricia 88.77 24. Phleger Lary Office, . P.A. � 375.00 ° 25. Pitney Bowes 51.50 ° 26. Royal Business Machines, Inc. 39.92 27. Schoell & Madson, Inc. °° 3,098.03 28. Water Products Co. 246.60 ° 29, Widmer Bros. Inc. 496.00 0° Total ° $459,066.33 O ° ° ° ° 0 0 0 o ° o ° O O 0 ° O 0 o c 0 0 . ` ' O c CITY OF SPRING PARR a SPRING PARR. MINNESOTA 0 0 ° ° AGENDA o ZONING ORDINANCE o °o _ Monday. December 13, 1982 ° 7:30 p.m. - 9:00 p.m. ° a ° ° 1. CALL TO ORDER ° 2. ROLL CALL COUNCIL:' PLANNf NG: CONNISSION ° 3. ADOPT AGENDA o o 4. nZONING ORDINANCE DISCUSSION - Alan BrJxius ° a) Letter from Northwest Associated Consultants. Inc. dated November 24. 19S2 °bo b) Fences - page 30 sect. b ° 5. SET NEXT MEETING DATE o ° ° 6. MISC=J ANBOUSo 7. AWOURNMM ° o o ° a o ° o ° n J C ° o O p o 0 J o o U 0 9 0 ° o 0 c 0 o ° o b o ° _ a A CITY OF SPRING PARK ° Q SPRING PARK, MIMVESOTA AgINUTES ZONING ORDII ANCE December 13� 1982 ° t o 1. The meeting was called to order by Mayor Rockvam at 7:30 p.m. 2. ROLL CALL a Council - Rockvam, Dill,,Bickmann, Kraemer present, Heller excused, Planning Commission,- Hellweg; Savage present, Efickson excused, Junge, „ Andre, K. Meeks, B. W�r s ;;absents O o ( O 1, 3. Motion by Kraemer second Bickmann to adopt the agenda. - All votes aye. Motion declared carried,unanimously. o 0 4. ZONING ORDINANCE DISCUSSION - Alan Brixius, !; ii a) Letter from Northwest Associated Consultants, Inc dated November 24,,1982'was noted and the Council stated they �4 did not feel the Planner had to be present-forothe. re -view meetings. b) kences - page 30 sect. b o o � Double frontage lots �° o 01 1 - lot front~ on 2 streets 2 - lot front on street & lake o The Planner is to re -write sect b. ° c) Motion by `Bickmann second Kraemer to approve sect "c -with o the following -change. = move the wording - without slat, screens - add the wording which do not create a visual obstruction, ° h f) Business District Fences sect - approve sect .2 - add word& set back sect', approve ° g) Speci�eE1T p.:rpos_Yence -approve ` t _ Page 31 '1') 1) Notion by Bic ann second Kraemer°toapprove this section. Upon roll call 411'votes ay4. Notion declared carried. 2) Motion * Bickmann second Kraemer to approve this section. Upon roll call all votes ayes. Notion declared carried. 6 n 0 0 0 f CITY OF SPRING PARK ° MINUTES_- December 13, 1982 ° Page Q °The Adminis'trator�was instructed to find out the cost of the surety .bogd.' ° c) Wait with this section until after set -backs hav6 been determined. ° Motion by Dill second Bickmann to, approve # 1-5 excluding ° 2. •Upon roll call all votes aye. Notion declared carried. d) &oe`) Motion by Bickmann second Dill to approve this section Upon roll call all votes aye. Motion declared carried. ° ° Page 7 (yellow pages) 0 0 Page 34 - section 3B14 Motion by Kraemer to approve the change. Notion died foir lack of second. Motion by Dill second Rockvam to approve the residential district. Upon roll call Rockvam, Dill, Bickmann aye, Kraemer, Hellweg, no, ° Savage aye. Motion declared carried. Discussion'at the next meeting°will be #15 Exterior Storage 5. Motion by ,Kraemer se3ond Bicl®ann to set the°next Qeetirag for January 10, 1983 at `7:30- p° m.z- 9:00 p.m. , Alan Brixius is to be called if Council feels he is needed at ° this meeting.. ° All votes aye. Notion declared carried., 7. Motion by Kraemer second Savage to adjourn the meeting at 9:10 p.m. ° All votes aye. Motion declared carried. o D ary � Q° o ° ATTEST: D o ; AdMUd a °o ° n s ra or a asurer 0 0 ° 0 ° ° o a 0 0 ° o o w O o � a CITY OF SPRING PARK-, © ° o SPRING PARK, MINNESOTA 9 o AGENDA ° REGULAR MEETING a ° December 20,�1982 ° ° ° ° o 1. gALL TO ORDER° ° 2. ROLL CALL�- -5'• ADOPT AGENDA 4. Minutes,- December 6, 1982 ° 0 O �� °o ° 5. PETIT14 S, REQUESTS & APPLICATIONS ° a Planning Commission - minutes December 8 ° b Craig Olson - sign permit„application c -Auditor's report ° 01 d- p o d Miscellaneous ° ° do °.� a 6°. ORDINANCES ° & RE.SOLtiTIO�o ` ` o ° ° , o "a)Resolution 82-38 - Appointing LKCD representative ° 7. REPORTS OF OFFICERS &.COMUTTEES° o C ° a Mayor Ponce Committee°minutes - Building' Inspector b O ° c p �r Engineer ` ° 1. Letter. dated December015 - re: contract amendments per ° o Cityty Attorney's recommendations. o ° ° d) UtiliSept e Administrator 1. Police contract _ 3 year 0 ° 0 2. November financialreport p ° o ° 3. Miscellaneous S. CLAIM FORPAYMM ° 9. UNVINISBED BUSINESS V 0 10. NEW BUSINESS & COMMUNICATIONS ° 11. MISCELLANEOUS ° '12. e AWOURDHWT ° ° 0 D 0 O O Q p p o o Q o O a o O c o p o o o o p ° ° / O c C c o V 0 ° o ° ° CITY OF SPRING PARR 'SPRING PARK, MINNESOTA° ' MINUTES ° �� � ,< �� = o F- . ° REGULAR MEETING o ° December 20. 1982 1: The meeting wps called to order by Mayor Rockvam at 7:30 p.m. ° 2. ROLL CALL: Rockvam, Heller, Dill, ackmann, Kraemer present. ° ° 3.• Motion by Bickmann second Kraemer°to adopt °the agenda. o All votes aye. MotionOdeclared carried. o 4. O o ° Notion by Bickmann second Heller to approve the minutes of December 6. All votes aye. Motion declared carried -unanimously. ° a ° 5. 0 0 ° PETITIONS, REQUESTS & APPLICATIONS , ° ' ° ° o a) Planning Commission minutes of December 8 were -read. fl b) Craig Olson - sign permit -application - 4534°Shoreline Drive .d, ° Mr. Olson was Aot present. ° Motion by Dill second Kraemer to approve the sign°application. All votes aye., Motion declared carried. ° c)Auditoris report o� 0, ° Don Egaell was not present a: this time, tabled until later. ,6. ORDINANCES 4 RESOLUTIONS o a) � Resolution ' 82-38- Appoin" L*CD representative `Not:'= by B3cica--- sect:*`Adler to approve the adoption of � lution 82-38. ,: t ` o Upon rollrall ah� v; ��, , a Motion declared carried. o 7. REPORTS OF OFFICERS & COWQ'T3 6a,—, ° 9 o a), Nayor U o Police Committee minutes wlllJbe reviewed when copies are ° °available. J 4J I &uildingIkppector proposals mound & Orono ° �l q °Notion bt Dill second Rockvam to accept Orono's contract and withdraw from fund. Upgn roll call Rockvam, Dill aye, Heller, Bickmann, Kraemer no. ° Motion declared Mailed. o tf The Administrator'is to review the two contracts and check the U `\ tlae to be spent. " pea b y the bUiidi inspector and compare the two coAracts. 1 o °, o o o CITY OF SPRING PARK ,ram MINUTES - December 20, 1982 0 Page 2 c 5. ° a) Audif:$r`s'' report o ° Don Egaell was present at this time and presented a cash flow report dated December 17. 1982 to determine the results - of the water system operations for 1982 and other -financing. methods adopted by the City in 1982 for the redemption of the water treatment bonds. ° The Mayor suggested the forecast be -re -done to'incl{ude a availability charges and to be re -submitted at the next Council meeting. ° a There also was discussion on what kind of a fund balance is tg be attained by the end._of the bond life., The suggestion Jbg was made that the balance A4 less than the°transfers into the fund of $400,000.00. 7. a) The Mayor repo .ed briefly on the, last Mayor's meeting. o The Mayor sugge �; that Dick Hanson should be invited to o a Council seet�ting relay his concerns on Lake Minnetonka. This invitation is tobe,,placedDon the next agenda. The Mayor also reported on -the Task Force committee meeting and mill -bring the report to be copied for the Council. c) Engineer' The Engineer reported that the --floor in the old pump house needed repair because.,of a drainage problem: - D. Gridor Construction had submitted a bid of $1800.00,for 50 hours to do the work. °o Bids had also been received for $1500.00 and $1100.000 The Utility Supt"recommended Gridor do the:,work for the time and material used for the floor. U o Notion by Biakmann second Kraemer to award the bid.to Gridor Construction to do the work but not to exceed $1100.00. Upon -roll. call all votes, aye. notion de4ared carried. _� ° it was iiscussed if idor refuaed to do the Mori for•°the amount job -be granted to the alternate bid. ° e) Admioistfator ° a 1. Police contract -°3 year. Notion by second Heller to adopt +he 3 year contract. ° Upon roll cal all,votes -aye._ Motion declared carried:, November finer al report, was noted. ° 1 C7 o p c CITY OF SPRING PARK MINUTES - December 20, 1982 Page 3 0 0 0 3. Miscellaneous NMI contract The Administrator stated that Hapsi is proposing a $50.00 Admintstration cost in addition to the patrolling cost. The Administrator is to contact Mapsi and see -it that fee can be reduced and report back at the next meting. 0 S. Motion by Heller second Kraemer to pay all bills. Upon roll call all votes aye. Motion declared carried. 12. Motion by Heller second Rickman to,adjourn the meeting at 9:15 p.m. a All votes aye. Motion declared,carried. o cre ATTEST: J o o r e J J d \ • o 0 r o o ° a. r. t, 5 � ° ° CITY OF SPRING PARK SPRIM PARK. HIMMOTA ° a ° CLAIM' FOR PAY1 & � o , December 20, 1982 O O 1. Computer Elections System $° 19547 2. DeCaa6 Carpet Cleaning.o 65.00 a 3. Feed -Rite Contirols. Inc. c ° 59.0 4. a Head & TruhA ° o 1.158.50 a 5. q Roger lennessy Agency ° 30.00 ° 6. -Treasurer. Lake Mtka Cable"Co®lssion 800.00 ° 0 7. o Long, Froehling & Assoc. ° 150.00Ja S. hiller Davis Cozpagy e 21.90 � (? 0 9. o Mkm1@1Rpl & Private Services.' Inc. (MANI) 195.60 � °a ° 10. Northern States Power I1. NW Associated is Inc.. 200.00 12. Northwestern Hell Telehpane 15.1$ °° 13. Yillap Prin zers o 51", 70 ° 14. Widmer Bros. Inc. a Total 0 646406.10 0 0 oa c o c o r o o e> ° o 0 e o�11 0o P oa�AQ