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1983_Minutes and Resolutions0 o ° o o c ° o ° CITY OF SPRING`PARK SPRING PARK, MINNESOTAo ° ° ` 0 RESOLUTIONS 1983 83-1 ' o D O Naming an Official Depository - State Bank of Mound 83-2 Naming an Official Depository - First Nat'l Bank of Navarre 83-3 Naming°an Official Depository - INN Federal Savings & Loan 83-4 Establishing Order of Business & Time for Regular Council meetings ° 83-5 Director & Alternate to SRA ° 83-6 8gNominating "designating Adu�tphoraigzing Met Coup it to implement Rehab Loan V Do UlrickCPrivate-Industry �A�. Councilloal o 8 -10 Approving a Dock Permit for Park Hill Condo boat owner's Assn-1983 83-09 Resolution & Agreement Regarding Granting of a Special Use - Shav ik 83-11 83-12 Amending Urban Hennepin Community Dev program for Years VIT & VIII Transferring CDBG Funds Approving Year IX Hen* Cty CDBGm° Program 883-13 3-1 Didustrial Revenue Bondin - lie Bearing ° the use �, I�nft=ir f i ��plmy�ta 6 o retpo`r`!Rte=� ni P08di t0 C—id�l0wr OZ RawbypM1 & Dow tw a1prMi 83-17 O Approving numberinS o building units at ;:hore"_ine Place. � 83-'i8 Authorizing Placement of NO^ ?A2K;TG - signs a: Shoreline Place.. 83-19 k17"HDRAWING AD VALOREM LEVYFOR FAYNSOT OF SORDS (1965) a 83-20 LEVYING AD VALOREM TAX FOR FA`_!tIENT OF BONDS (11 °C l) 83-21 AP?ROVING 1963 TAX LEVY, COLLFCTi$i.E 19£G 83-22 Approving transfer of CDBG Funds for Year IX o O o o o 0 � o 0 0 ° ` o 0 O 0 o D p 0 0 , ° o 0 Qo 0 P ° ' o � ` o ` CITY OF SPRING PARK SPRING PARK, MINNESOTA d RESOLUTION 83-1 NAMING AN OFFICIAL DEPOSITORY ° BE IT RESOLVED by the City Council of the City of Spring Park°that the State Bank of Mound is hereby appointed the official depository for the funds of the City of Spring Park retroactive to January 1, 1983. ° BE IT RESOLVED that�the State `Bank 6X W6und is he by c directed to°honor and pay any checks or orders when sied 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. o ° BE IT FURTHER RESOLVED that in case such deposits shall at any time exceed one hundred thousand (6100,0OO)°dol1ars, said depository shall immediately furnish bond or securit."s in ° lieu of bond as collateral according to law. The Katquette National Bank of Minneapolis, Minnesota is hereby designated, as the place for the safekeeping of all securities furnished ' as collateral in lieu of such bond. o o BENT FUG RESOLVED that said bank shall -be entitle4 ° to rely upon this resolution until written notice'of modification or recision has been furnished to and received by said bank. ADOPTED BY THE CITY COUNCIL OF THE CITY OF SPRING PARK THIS L O 3rd Y OF Januaw 91983 ° o 0 ATTEST 1�"i�`1 '1 '' 'i ii�:�i;I — '�N•�. i =tom p c 0 APPROVED: s� P 0 o � 0 a J , ° J J 61 O U CITY OF SPRING PARK SPRING PARK, MINNESOTA RESOLUTION 83-2 NAMING AN OFFICIAL DEPOSITORY 0 0 ° BE IT RESOLVED by the City Council of the City of Spring Park that the First National Hank of Navarre is hereby appointed the official depository for the funds of the City of Spring Park retroactive to January 1, 1983. ° o 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. o 0 BE IT FAR RESOLVED that in case such deposits shall at anytime,exceed one hundred thousand (100,000) 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 Beak of Minneapolis, Minnesota and Northwestern National Bank o: Minnespolis, 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 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 0 0 3rd DAY OF January 919813, G o c O � 7 C ° ATTEST: °o APPROVED. o ° 0 ° ° o ° a c O ` b G CITY OF SPRING PARK o SPRING PARK, MINNESOTA RESOLUTION 83-3 NAMING AN OFFICIAL DEPOSITORY ° BE IT RESOLVED by the City Council'of the City of Spring Park thaw the Minnesota Federal Savings and Loan Assn., of Mound, Minnesota is hereby appointed the official depository for the funds of the City of Spring Park retroactive�to January 1, 1983. 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 iA whatever form. BE IT FURTHER RESOLVED ttat�in case such deposits shall' at any time exceed one hundred thousadd ($1009,000) dollars said depository shall immediately funiish bond ,or'securities In lieu of bond as collateral according to law. Federal Home Loan of Des !loins, Iova, is hereby designated as the place �a o for the safekeeping of all securities° furnished as collateral a in lieu of such bond. O M 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. a c . ADOPTED BY THE CITY COUNCIL OF THE CITY OF SPRING PARK THIS 0 3rd: DAY OF January ,1983. o � ep c APPROVED: 0 � ATTEST' o 0 0 O Q o c O LO V ° CITY OF SPRING PARK SPRING PARK, MINNESOTA RESOLUTION 83-41. o ESTABLISHING ORDER OF BUSINESS AND A TIME FOR REGULAR COUNCIL MEETINGS. ,o BE IT RESOLVED ZY THE CITY COUNCIL°OF THE CITY OF SPRING PARK THAT: The business of the City Council shall be conducted in the folloving order. 0 o o 0 1. Call to order 2. Roll call 3. Adopt agenda 4. Approval of minutes 5. Petitions, requests, and applications 6. Ordinances & resolutions 7. Reports of officers and committees S. Claims for payment 9. Uhfinished business �o ° 10. New business & communications 11. Miscellaneous 12. Adjournment BE IT FURTHER RESOLVED THAT effective with the date hereof`the Council shall meet regularly on the first and third Monday of "' each month except when such date falls on a legal holiday, whereupon the Council shall meet on the day succeeding the legal 2toliday. The place and hour of the meeting shall be in the City Hall at 7:30 p.m. unless due notice to the contrary shall have been served. o ° ADOPTED BY THE CITY COUNCIL OF THE CITY OF SPRING PARK THIS _� DAY OF January--01983• APPROVED: o 0 0 c a o .ATTEST • ° o ° O Q n o J t ( 0 oP p o CITY OF SPRING PARK SPRING PARE, MINNESOTA , RESOLUTION 83-5 ° RESOLUTION DESIGNATING DIRECTOR AND ALTERNATB'o DIRECTOR TO SUBURBAN RATE AUTHORITY a BE IT RESOLVED by the City Council of the City of SPRING PARK Minnesota, as follows. - Patricia Osmonson is hereby designated to serve as a director of the Suburban Rate Authority, and a Jerome P. Rockvam is hereby designated to'serve U^ as alternate director of the Sub�b_" to Authority for the ° year 1983,,and until their successors are appointed. 0 o , p R STATE OF MINNESOTA ) ` ) o COUNTY OF HENNEPIN 1 CITY OF SPRING PARR ° I, the undersigned, being the duly qualified and acting Clerk of the City of SPRING PARK ° o a 0 hereby certify that the attached and foregoing is a true and o correct copyoof a resolution duly adopted -by the City Council r 0 e Of SPRING PARK at its meeting. on ° January 3 , 199 3, as the same is recorded in the minutes of the meeting of such council°for said •o o a date, On file and of°record in my office. o Dated this Ath" day of January . 198 3. O G t c ty erit o D (SEAL o City of SPRING PARK o 0 0 0 o o a c a CITv OF SPRINIG PARK Y SPRING PARK, MI NNESOTA � RESOLUTION NO. 83-6 RESOLUTION AUTHORIZING THE ME`rROPOLITAN COUNCIL o TO IMPLEMYNT THE RENTAL REHAB LITATION LdAN PRO --- GRAM AVID TqE SECTION 6 MODERATE'S REHABILITATION PROGRAM WITHIN THE CITY OF SPRI PARK o 7 Q WHEREAS, the Citv of Spring Park desires toaassist lower income, families and individuals to obtain adequate housing in the City of Spring Park at an affordable price; and to accomplish - the purpose of undertaking a program of providing technical assistance and loans to property owners for the purpose of rehabilitating rental units for occupancy by low- and moderate income families and individuals;`and to accomplish the purpose of undertaking a program of subsidizing rent payments to land- lords who provide adequate housing to such families and indiv- iduals; and o o WHEREAS, the Metropolitan Council has been duly organized pursuant to Minnesota Statutes-473.123; and has been designated a housing and redevelopment authority pursuant to Minnesota Statutes 473.193, with the powers and duties of a housing and redevelopment authority under the provisions°of the Minnesota Housing and Redevelopment Authority Act, Minnesota Statutes 462.411-to �i62.711, and the acts amendatory thereto; and WHEREAS, the City+ of Spring Park and the Metropolitan Council desire to encourage the stabilization, revitalization, and rehabilitation of the rental property in the City of Spring Part; and 0 o o WHEREAS, the City of Spring Park has determined that a- program to encourage the rehabilitation of rental units is consistent with the housing goals of the City and consistent with the Citv's a public interest, a 0 o ` 0 o- o a a `i 0 o Q o 0 0 0 0 0 0 0 0 0 0 ° o e 0 ° p c 0 ° o ° c CITY 04SPRING PARK RESOLUTION No. 83 Q Page 2 ° o p ° r L0 0 NOW, THEREFORE', BE IT RESOLVED BY THE CITw OF SPRING PARK that the Me6vpoiita w Council is hereby authorized to implement the Rental Rehabilitation Loan Program to encourage the rehab ° ilitation of affordable private rental units, end to implement the Section 8 Moderate Rehabilitation Program to provide rent assistance to lower -income families and individuals ineligible °units within the City" of Spring Park, and that the City Admi0 istrator is hereby authorized to enter into ad agreement with v the Metropolitan -Council for the -operation of such programs° ° within the City. \` ° ADOPTED BY -THE CITY COUNCIL OF "THE CITY OFJSPRING PARK THIS, 17th DAY OF January 1983. o APPROVED: ° MA o'00or 'ATTEST: ° Q o J ° ° 0 ADMINISTRATOR CLERK TREASURER ° Q o Q O ° o o � ° ° > Q o ' o o O � o O 0 Q O p c ° a © °o C4 0 � c o ° o ° o ° o o CITY OF SPRING PARK SPRING PARK, M114NESOTA ° eRESOLUTION83-7 � o RESOLUTION ADOPTING`'A FINAL JOINT AND COOPERATIVE AGREEMENT ° o AS AIDED FOR THE LpCS MINNETONKA CABLE COMMUNICATIONS COMMISSION ° ao 0 0 WHEREAS, the City ofSpp'ring Park (hereinafter City) adopted on September 7,..1982 Resolution No 82-29, a o Resolution authoriiing participation intheIakw Minnetonka o' Cable Communications Commission, and o WHEREASp the Lake Minnetonka Cable Communications Commission, duly formed pursuant to a.Joint and Cooperative Agreement entered into by City, has requested certain amendments to the original point and Cooperative Agreement, and. �r WiE1REAS,'City deems it proper and in the public interest�`to amend the,Joint and Cooperative Agreement as recommended by the Lake MInnetonki,Cable Communications Commission. b. _NOW, THEREFORE, BE IT RESOLVED by the City Council of,°the City of Spring Park that-. a 1. That tho City°adopt the Final Joint and Cooperative ° Agreement, as amended, regarding the Lake 4nnetonka Cable Communications Commission, attached hereto as ° EjShibit "A" and on file in the office of the City Clerk., 2. That the appropriate official execute the Joint and acr Cooperative Agreement, as -amended, and file it with. the City Administrator of the City of=Tonka Bay. ° 3.. 'That the City's two directors currently representing lit on the Joint Commission remain as originally appointed. ° 4. iThat the payment to the °Lake Minnetonka Cable Communi- ° ;f1r cations -Commission not be altered from that originally" �I authorized by the Council: ADOPTED IBY�THEgCITY COUNCIL OF THE CITY OF SPRING PARK THIS 7th [ DADAY, OF February , 1983. APPROVED. o ATTEST: f ° 0 ,o o c ° o L; CITY OF SPRING PARK ° q v SPRING PARK, MINNESOTA RESOLUTION 83-8 ° °o NOMUTT_NG DONALD ULRICK AS TIM PRIVATZ INDUSTRY COUNCIL ° o REPRESENTATIVE FOR THE LOCAL SERVICE DELIVERY AREA,LnIDER THE NEW JOB TRAINING PARTNERSHIP ACT ° o o WHEREAS, the CETA program has been changed by Federal legislation and a new program called Jobs'Training ° Partnership Act (JTPA) has been -established with provision For a Private Industrial" Council (PIC) h for eacservice delivery are&, and ° WHEREAS, under the CBTA program, vocational schools have : maintained a major influence on the CETk_Advisory Council and the JT?A calls for a system of represent- atives which includes one from local educational institutions, and ° WHEREAS, the Westonka area of Hennepin County needs represent- ation and prefers a resident of the area, and ° z 0 WHEREAS, Donald Ulrick has served this area as an elected official for ten (10) years; has been a member of various commissions and boards and currently is the Director of Co=tunity Servicesefor School District No. 2771, a local educational institution,.,: 0 NOW, THEREFORE, BE IT RESOLVED by the City Council of the -City of Spring Park that: Donald Ulrick be hereby recommended and endorsed as representative to the°PIC forothe Westonka Area. �c 0 ° e ADOPTED BY THE CITY -COUNCIL OF THE CITY OF SPRING PARK THIS DAY OF Narch 1983. 0 0 0 ° o 0 ATTEST: ° o O 12 O 0 o O c o o O j G 8 cp o CITY OF SPRING PARK SPRING PARK, MINNESOTA ° RESOLUTION 83-09 A RESOLUTION AND AGREE14ENT REGARDING GRANTING ° °OF A SPECIAL USE PERMIT° ° o o ° WHEREAS,°Nancy Shavlik has made an application for a Special Use Permit pursuant'to Ordinance 35, Section 17 to permit her to ° a operate an electrology service in her home in°a-Residentially Zoned ° area, at 4668 West Am Road, and *1EREAS, Mrs.°Shavlfk, has obtained the necessary signatures from surrounding residents as required, and the Planning Commissitn has had s public - hearing - I►u- rsuant to Orqiriance 35, Section 17 Co o ° and WHFREAS, the, Plan °Commission has recommended approval to the City Coundil, NOW THEREFORE, BE IT RESOLVED -BY THE CITY COUNCIL OF THE CITY OFOSPRING PARK that a special use permit be granted for,the operation of' an electrology�service with the following conditions: 1. Off street parking be` provided as shown on 6/27/82 plan. ° ° 2. The hours of operation be specified as 10,a.m.,to 4`p.m. o ° normal hours, except an occasional early°evening appointment. 3. Only one operator permitted° ( no employees). o°. -4. No signs on the property. ° 5. The floor area within the home used for this service, ° shall not exceed an 8Jx9* space as per plan of�6/27/82. 6. Special Use Permit shall be subject to annual review as ° to compliance with the above stipulations without limitation, and any infraction will be grounds for revocation. a s ° 7. This°Special Use Permit automatically expires in°the event that the property -is sold`or changes ownership. ° ° u o - o ° o o a o ° o o � ° pp e o CITY 0f $pkim `PARK ° ° RFSOLU�ION 83- 09 Page 2 O O T Q OnC I, NANCY SHAVLIK, agree to abide by the terms stated above. ° cc o o c� 0 °ADOPTED BY THE CITY COUNCIL OF THE CITY OF SPRING PARK THIS o a n M DAY OF March , 01983 ° ° G O APPROVED: o c O a y [ • V- - l�l iEr7a • ° c P �v o n ° O 0 ° o ° © a ° 0 0 o ° O ° o o 00 O ' 0 _ ° ° o c o 0 c CITY OF SPRING PARK y` 1; SPRING PARK, MINNESOTA ° RESOLUTION 83-10 A RESOLUTION APPROVING A DOCK PERMIT FOR PARK :TILL COMO BOAT, OWNER'S ASSOCIATION ° FOR 1983 0 0 ° WHEREAS, the City of Spring Park grants multiple dock permits for apartment complexes and commercial uses, according to Ordinance t 7; and o ° ° WHEREAS* Michael Gorra, owner, has applied to the City for a new docking area in" conjunction with his proposed 30 ° unit-condominum, and o ° %11a WHEREAS, these 30`unit not abut the Lakeshore but will have o access to tie 1 ashore from an outlot which will be deeded to,a0boat owner's association together with the necessary easements°over-and through which access to the Q lakeshore will be provided; NOW, TWMFORT, BE IT RESOLVED by the City Councilraf the City of Spring Park that -a dock permit be granted to the Boat Owner's Association of the Park Hill Condo for 22 slips,, provided: ° O o 1. � The Association is duly organized and°existing ° ° befteen,residents,of the Park Hill Condominum only. '2. The lakeshore lot is properly recorded in the name of the Association., oo °3. That the necessary accesses are provided to the Association=�through easements. 4. That the Association be responsible for the construction, maintenance, upkeep and appearance ° of the docks at all times. ° 5. That in no case shall any dock be rented or leased to other than members of the Association°apd/or residents of the Park Hill. ndomiriums. ° o 0 0 0 0 a ° o ° o ° a ° U \ U U O � CITY OF SPRING PARK RESOLUTION 83-10 ° c Page 2 p ° 6. That the Association be responsible for the yearly ° application necessary to the City and the Lake ° Minnetonka° Conservation District according to , reir respective ordinances. ll 7. -The boat slips are not to obstruct the boat traffic in the channel as pear Dock Plan A-1 :a dated June 27, 1982 G ADOPTED BY THE CITY COUNCIL OF THE CITY OF SPRING PARK -THIS ° 0 DAY -OF March , 19830, ° 0 0 APPROVED: 00 a e ATTTST., ° o o o C c' O o l 0 O 0 0 o o o o 0 o ° ° yy o o � lf,�I S �.I o 0 p - i p ,\ 0 0 0 0 0 CITY OF SPRING PARK SPRING PARK, MINNESOTA, RESOLUTION 83-11 p J Q AMENDING THE URBAN HENNEPIN C0f-24UNITY I)EVELOPMENT PROGRAM! FOR YEARS VI & VIII WHEREAS, the City of Spring Park has executed a joint co- ° \1,0in peration dgteement with Hennepin County agreeing to partipipate©the Urban Hennepin County Community Development Block Grant gram, and ° tAS, the Spring Park City Council has acted to undertake ac vities funded through the Program for each -year of its parts= o ° cl. 4on, and WHIthe City wishes to amend the activities, and &a�e 0 a rehab�� Sect in Year VIII. ° 09 BE IRESOLVED, thatothe Spring Park City G�ouncil amends the, Urban Hennepin Community Development Program for Program..[ears VI and VIII as "follows: Transfer Year VI Rehab °Funds -'$29,774 00 #585 �o Year VIII3Rehab. o ° 0 ADOPTED BY THE CITY COUNCIL OF THE CITY -OF SPRING PARK 9ih8 0 ° i o ° 4th- 'DAY OF ° Aoril- ,1983. �� ° o o ° 0 0 0 0 ° 0 0 o � o o ATTEST. o n 0 O J Q O U o 1r O Q G � 0 11 U O � O o u Q d o O a o o 0 0 ° CITY OF SPRIArG PARK o s d SPRING 1ARR;, MINNES= RESOLUTION 83-12 o ° 0 a TRANSFERRING COMUNITY DFi'VEL RMNT BLOCK GRANT FUMS o 0 ° WAS, the City of Spring Park is in the process of reviewing a comprehensive zoning ordinance to implement the a provisions of the Comprehensive Land Plan, and O W[ib[fi+i'►V, Community Development Block Grant monies have ° been allocated to cover the costs of its implementation, pnd ° P o 0 0 ttliEREAS, the allocated emount is not sufficient to cover the additional revisions, 0 0 0 THSRSFORE, $E IT RESOLVED that an additional amount of $3000 „ be reallocated from Community Development Mack Grant Year VIII> 4714 Economic Development to Comprehensive Planning #M Year VIII. o ADOPTED BY THE CITY°COUNCIL: OF THE CITY OF SPRING PARK THIS 2nd� DAY OF -MAY 1983- o o `APPROVED: o o � a ci c c I y�.�v'Fb fl o a o 0 0 o d O o O D O 7 � O 0 P C tl 0 6 0 CITY OF SPRING PARK o SPRING PARK, MINNESOTA RESOLUTION 83-13 Q RESOLUTION- g1n1F nNG YEAR. IX MNINEPIN COUNTY ° CD CO*WNITY DEV&PAMNT BLOCK GRANT PROGRAM c e c 0 0 o c O WIRERS, the &Ay of -Spring Park has executed a Joint Cooperation Agreement withWmnepin°County establishing , participation in the'Uurban Hennepin County Community Deve- °° lopment Block Grant Program; and ° 1O&REAS, the City has developed a proposal for -the use of Urban Hennepin' County CDBG funds made available to it; and o WHEREAS, the proposed use of Community Development Block Grant funds by the City has been developed consistent with the Urban Hennepin County Statement of Objectives and the Housing and Community Development Act of 1974; as°amended, and a WHEREAS, the"proposed use of Community Development Block o` Grant funds was developed in,,cooperation with -local Ritizens and the appropriate Urban Rennepin County Planning -Area Citizen Advisory Committee; 0 THEREFOfkEv BE IT RESOLVED that tie City Council of the%City of Spicing Park approves the proposed program for use of Year IX ° Urban Hennepin County Community Development Block Grant -funds by the -City -and authorizes submittal of the proposal to Hennepin County for consideratlon for inclusion in the Year IX Urban Hennepin County Community Development Block Grant Statement of Objectives ° and Projected Use of A ncls. ° ADOPTED BY THE CITY COUNCIL OF THE CITY OF SPRING PARK THIS_?.nd DAY OF Map, 198! c APPROVED: a U.o ° o tl o a 0 ATTEST: o 0 o° o o 0 0 0 r o 0 O O O ° c r 0 O D CITY OF SPRING PARK SPRING PARK, MINNS90TA \ RESOLUTION NO. 83-14 © RRESOLTIION RELATING TO A PROJECT UNDER THE ° MUNICIPAL INDUSTRIAL DEVELOPMENT ACT AND CALLING FOR A PUBLIC HEARING THEREON ° BE IT RESOLVED by the City Council of the City of Spring Park, Minnesota, as�fol3ovs ° SECTION 1 ° Recitals ° 1.1 The City is authorized by Minnesota Statutes, Chapter 474° (the Act), to issue, its industrial' development revenue bonds to finance capital projects consisting of Properties used and useful in connection ° with a revenue producing enterprise.o ° 1.2 A proposal has been Loresented to this Council that'the City, acting pursuant to and in accordance with the Act, issue its industrial development revenue bonds in the estimated total amount of $310.000 to 0 undertake and finance, in,rhole°or in parts a project within the City (the Project) on behalf of Jerome P. and Joyce L. Rockvam (the Borrower) o consisting of the acquisition, construction, betterment and improvement of properties within the City for use by Rockvaam Boat Yards, Inc.; as an office and storage facility, including parking, equipment and other related improvements. G t.3 Hader th&�ct, any bonds so Issued by the City shall not be payable from nor charged upon any funds of the City other than -the revenue ° pledged to the payment thereof, nor shall the City be subject. to any ° liability thereon, and no holder or holders of such bonds shall ever have ° o the right to compel the exercise of the taxing power of the City to pay any such bonds or the interest thereon. Such bonds shall not constitute a charge. lien or encumbrance, legal, -or equitable: upon any,------ ty of the City, nor shall the same constitute a debt of the City within the meaning of any constitutional or statutory limitation. O o ° o ° 8 0 SECTION 2 ,o Public Hearing o 2.1 Section 474.01. Subdivision 7b of -the -Act requires that prior to submission of an application to the Minnesota Commissioner of Energy. ° anniaq and Development requesting approval of the Project as required by ° Lion 474.01,, Subdivision 7a of the9Act. this Cammcil shall conduct a ° public hearing on the proposal to undertakeand finance the Project. Pursuant g to that ssection, a public hearing on the pAipo8al to undertake and finance the Project is called and shall be held on June 13, 1983. at 7:30,o•clock �.m. ° at the City Hall in the City of Spring Perks, Minnesota. 0 u o ° ° ' G _ Q .. ° CITY OF SPRING PARK o RESOL1TPION NO. 83-14 Page 2 a . o �2.2 The City Clerk. and. Wed 8 Truhn, Hoed abunsel, are authorized and directed to cause notice of the public hearing to be published in°the official newspaper of the City and a newspaper of general circulation; in o ° the City as required by law. A copy of the notice shall be attached to, and made a part of, this,,resolution. ° 2.3- A draft copy of the proposed application to the Minnesota OammisAoner of Energy, Planning and Development, to"Nter with all „ © attachments and exhibits thereto, shall be placed on file with the City Clerk prior to publication of the notice of public hearing and shall be available for public inspection,°following,the publication of the noticq ° of public hearing, at the time specified in said notice. 0 Acting Mayor ° o , o 0 0 o � o r Attest: City Clerk o c 8 � o ADOPTED HY THE CITY Coumc-IL of THE CITY of smmG PARR THIS 16th DAY of May , 1983. ° ck c L O o f) O 0 o Q�f u O C 0 - O Q cam.. o n ° ` o Q o o � CITY OF SPRING PARR ° SPRING PARR, MINNESOTA NOTICE ° OF PUBLIC FZARING-ON FIM MING ° o; INDUSTRIAL DE MLOPHW PROJECT ON BEHALF OR JERK P. AWJOZCE L ROCIVAM ° - NOTICE IS HERBST GIVEN that a public hearing shall be conducted by Cl- the City Co"n Il of the City of Spring Park, Minnesota on an industrial c development project proposeVto be'undertaken and financed pursuant to° Minnesota Statutes, Chapter 474, by the City and Jerome P. And Joyce C. Rockvam, Spring Park, Minnesota (the Borrower). The bearing will be held at the City Nall in said City, 4349 Warren Avenue, con June 13, 1993, at ° o ° 7:30 o'clock p.m. The project`as proposed consists generally of the ° acquisition of properties within the City and the, construction of an,of flee ° and storage facility, including parking ,-equipment and related improvements for use by Rockvan goat Yards, Inc. Under the proposal, up to - approximately $310,O --1n principal amo mt of Industrial Development 'Revenue Bonds of the City of Spring Park will be issued to finance the °o • project. At said tlaw and place the City Council shall give all`,parties echo°appear an opportunity to express their views with `respect to the ° proposal to undertake and finance the project. A draft eM of the°° proposed Application to the Minnesota Coamisstoner of Energy. Planning and ° o Development for the project, together with all attachments and exhibits ° ° thereto, shall be available for public inspection, following publication of ° this notice, to the office of°the City Clerk, Monday through Friday, except legal Holidays, from 8:00 o'clock a.m. to 4:30 o'clock p.m. to and ° o including the date of hearing. °ORDER o Dated: may 16, 1983 BY THE OF THE CITY COUNCIL 0 0 a By Patricia Oemonson 0 AdulaistratorlClerklTreasurer < o c ° o ° ° ° 8 (P�Dlish-#n the � Star `a Tribme ene tis>s Tinsdaye 11y► 24. M3) 3 - (INOA t eh in the. Latter Nevspaper ene tins Tuesday, tray 24,. 203) ° ° � o 4 ° Q ° ° o ° r G ° o o o Q 0 6 ° °o CITY OF SPRING PARK Q ° SPRING PARK, MINNESOTA ° a A RESOLUTION SUPPORTING THE USE OF BONUS INCENTIVES IN COMPENSATION ° PLANS FOR EMPLOYEES OF LOCAL ° UNITS OF GOVERNMENT ° ° o `RESOLUTION NO. 83-15 o e o b WHEREAS, total taxes to support governmental expenditures currently exceed SOT of total personal income in Minnesota, and ° o WHEREAS,°total governmental expenditures have risen faster than total personal income in recent years, and C. WHEREAS, freedom of individuals to choose how to spend the fruits ° of their labor is threatened by such excessive rates"of taxation, and WHEREAS, the private sector has used bonus incentives successfully ° as one method to control rising expenditures, and ° ° WHEREAS. bonus incentives to curtail growth of goven�ntal ° spending may be incorporated in state compensation plans per Minnesota Senate ° File 261 ar& House File 461. ° BE IT RESOLVED, The City Council of the City of Spring Park ° ,supports the concept of bonus incentives to curtail government expenditures, o as provided in Minnesota Senate File 261 and House File 461, and urges that " if adopted for state employees these principles be expanded to local units ° ° of government. , ° ° ° ° ° ° BE IT FURTHER RESOLVED, this resolution and the accompanying o®orandum shell be transmitted to State SenatortGen Olson, State Representatives ° Jerry Knickerbocker and ;lohn Burger. 0 ° ° ADOPTED by the City Council of the City of Spring Perk rat their regular meeting of May 16, 19 R. ° ° 0 9 • , Attest: ° Clruy ao ° 0 ° ° o ° ° c o ° � o °a ° o 0 c 0 ° o CITY OF SPRING PARR ° SPRING PARK, MINNESOTA 0 RESOLUTION 83-17 ° ° ° APPROVING NUMBERING OF BUILDING UNITS AT. SHORELINE PLACE a ,'WHEREAS, a new structure is being built on property des- cribed' as -Lots 1, 2 b °3,° Block 3, Streater's Spring Park Add- ition which will contain a combination of commercial and res- ° identfal condominium units, and J ° WHEREAS, the developer proposes to h&e°-the following ° addresses assigned -to the various units: ° Commercial ground ofl6orr units' from east to west 4000 <to 4016 Shoreline Drive �° c 'Residential units from east to west 1 through 11 Shoreline Place ° Shoreline Place being a private cul-de-sac within the bounds of said lots. ° o ° o ° ° " O O o THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SPRING ` PARK that the abovenumbering°system be hereby approved. ° c a ADOFTED'BY TH$ CITY COUNCIL THIS. 18th DAY OF July 1983. P ° a v ° APP VED: ° 0 0 ° o Q o ° a 00000, ATTEST: ° ° ° ° 8 ADMINISTRATORIGLERKITREAbURN 0 0 $ O ° a o ° o O CITY OF SPRING PARK,, ° SPRING PARK, MINNESOTA RESOLUTION NO. 83-18 ° ° ° A RESOLUTION AUTHORIZING PLACEMENT ° OF NO PARKING SIGNS ° ° 11 WHEREAS, a new development located on CSAH 15 and Bayview Place in°the City of Spring -Park is°under construction and is called SHORELINE PLACE, and 0 'WHEREAS, agreement was reached prior to construction ° ° between the City and the owner of Shoreline Place that no park- o ing would beopermitted on CSAH 15, Bayview-Place or Del Otero' immediately adjacent to SHORELINE PLACE, ° o NOW4,THEREFORE, BE IT RESOLVED by -the City Council of° `°(he City of Spring Park that Hennepin County be hereby authorized to�post CSAH 15 from Bpyviev Place to the west line of Shoreline Place$`(the west line o`f Lot 3,°Streater's Spring Park Addition) ° with NO PARKING signt as soon as practical. o ° o ADOPTED BY THE CITY COUNCIL°OF THE CITY OF SPRING PARK THIS, 15th DAY OF AUGUST,E1983. ° ° ° IQ ° o � o ° ° APPROVED: o. O ° O o � O ATTESTC�: ° ° o ° o ° ADMINISTRATORICLERKITKEASUKLK ad4144e f4aig o ° ss° O ° p ° 0 o > c M1a o c o � o O o o o n CITY SPRINGPARK SPRING PARR, MINNESOTA RESOLUTION 83 319 WITHDRAWING AD VALOREM LEVY FOR PAYMENT o ° ° � OF BONDS' ANeINTEREST - -1965 WHEREAS, the CitCouncil of the City of Spring Park did, on July '6�, 1965, certify to the","Hennepin County Auditor a levy;, of., ad valorem taxes for 1984 ie the amount of $15,000.010 In order.to insure the availability of funds at -least five percent in excess -of the amount needed to meet principal and ° 11 -interest for that year for Sewer°and Water PrI ts,No. 63=1; and .,,WHEREAS, sufficient funds are available in the sinking fund , to��meet the.,principal and interest due° in o1984- for Band issue Sever arid' Water Project No. 63-1,; `X ° .Now-, t ' refore, be, it resolved that the; levy of ad valorem, 00 �9 , taxes previo sly certified to -the Hennepin County Auditor in the amount o 15,000.00 is hereby withdrawn. t q° a \�ADOPTEDO BY THBCITY COUNIL o OF THE° CITY OF SPRING PARK THIS 00 �° 3rd° DAY"OF October 1983. o ° ° G APPROVED: � c -� ^ o l jJ.,,�✓T� o `SOY/ o or c O o l o o 3 ATTEST: ° e o [ 7 lA o AD7PISTRATORICLERKITREAWKER Q ` 00 o o Q 0 - 0 o c\ o � A c CITY OF SPRING PARK � _� �• SPRING' PARK, MINNESOTA RESOLUTION 83-20 ° A RESOLUTION LEVYING AN AD VALOREM TAX ° ° FOR -PAYMENT OF BONDS 6 INTEREST -SERIES 1981 WHEREAS, the City Council of the City of Spring Park did, on August,17, 1981, certify to the Hennepin County Auditor, a levy°of ad valorem taxes for 1984 in the amount of $98,365.00. in order to insure the availability of funds at least five per- cent in excess of the amount needed to meet•,pxfncipal and in- terest for that year for $650,000 General Obligation Water Rev- enue Bonds, Series 1981; and WHEREAS, sufficient funds are available from the Water Revenue Fund, to partially meet the principal and interest due,," in 1984 , ° NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of ° °Spring Park that: ° o 1. The levy of ad valorem tax in the amount of $98,365.00 W is hereby withdrawn. o L , CIO 2'� That to lieu thereof, ac>•ad valorem tax°in the amount of $43,155.00 is hereby levied upon all taxable property in the Cf.y of Spring Park which amount is needed in addition to funds available from the Water Revenue Fund to meet the principal an# -interest due for said bonds in 1984; °o o go ADOPTED.BY THE CITY COUNCIL OF THE CITY OF SPRING `PARK THIS o A d, DAY OF _October" ' , 1983. 0 _ a APPR VED: ` a ° ATTEST: 0 0 ° n 0 o ,3 J C O C O a` n CITY OF SPRING PARKG U o °SPRING PARK, MINNESOTA ` RESOLUTION 83-21 ° a o A"RESOLUTION APPROVING 1983 TAX LEVY, COLLECTIBLE 1984 0 �,. Q BE IT RESOLVED by the City Council of the City of Spring Park, e" County of Hennepin, Minnesota, that the following sums of money be levied for the current year, collectible in 1984, upqoon the taxable property in said City of Spring Park, for the following --purposes: GENERAL FUND o $ 208,067.00 ° PERA b FICA' 3,894.00 BOND "INDEBTEDNESS 43,155.00 © 0 o 0 TOTAL 255,116.00 0 ° '1 o The City Clerk is hereby instructed to transmit a certified, �.. copy of this resolution to the County Auditor of Hennepin ° ft Canty, Minnesota. .ADOPTED BY THE CITY COUNCIL OF THE CITY OF SPRINGY PARR THIS 0 0a 3rd DAY OF October 1983. � o APPR QVED: ° J 9 O 0 0 � o ATTEST: o oo ' c p 0 o O J r 1 0 D , l n 1 : 0 .. Q .. o o ° ° 0 CITY OF SPRING PARK SPRING PARK, MINNESOTA ° RESOLUTION 83-21 ° ADOPTING THE 1984 BUDGET AND APPROVING a THE LEVY ° p COLLECTIBLE 1984 �n ESTIMATED REVENUE GENERAL FUND ° o o Property taxes 211,961 Special Levy 0 43,155 Licenses a Permits o Beer a Set up 400. ° ° Dance a. Police fees 2,5W. o o Cigarette o 185. ° Building: 8 jM. ° Sur Charge PI "Check Si; 250. Lieuor (On, Off a Sunday) 37,100. Dog 0 150. Garbage Haulers 165. ° °° AmusementDevice 1,SOQ. . ,M13c., Swimming _Pool o o _ 79�. o ° ° TOTAL LICENSES a PERMITS o 57,500 ° °Fines a Penalties ° ° jl- e Court Fines 8,000. o o Dog Fines 200. TOTAL FINES a PENALTIES ° Ism , o IntergoverruneRtal Revenue * 101 A" Interest on Inv *hems ° 8,000 o Other Revenue c' oe f,J00 ° ° o o-o 0 ° TOTAL GENERAL FUAD REVENUE 431.110 o o 8 0 o a `REVENUE SHARING FUND - REVENUE U O ° U. S. Treasury 9„ 1 w 0 ° o Interest o 9 2i000_ ° o TOTAL ESTIMATED REVENUE 0 11,150 0 o O O 1 O 00O. o O O G ° Q 0 0 0 o b � O ^ 0 O ^ .. _ a O c O c CITY OF SPRING PARK ° J RESOLUTION 83-21 Page 2 ° Q o ° REVENUE SHARING FUND - ESTIMATED DISBURSEMENTS TrW%sfer 'to General- Fund 11,125. �a Miscellaneous 2S. ° TOTAL ESTIMATED DISBURSEMENTS 11,150 ° J o a o 0 0 a COMMUNITY DEVELOPMENT BLOCK GRANT FUND - REVENUE o o Hennepin County o ° 10�5 o TOTAL CDBG REVENUE 10,805 J a CDBG ESTIMATED DISBURSEMENTS 4 o 0 Rehab - Year IX V.80S TOTAL CDBG DISBURSEMENTS 10.80S �.i" saaaasaaaa_=saaaaaaa=aysaracaa_acaa=aaaar_saaaaaa_rea�araa=aaaa_aa_aaa ° ° ESTIMATED DISBURSEMENTS J GENERAL FUND J ADMINISTRATION ° " Mayor eL Council 6.600. Q ° Council expense 250. ° Planning Commission expense 100. J <- o Salaries ° Adm/Clk/Treas 6.184. Office o 3.836 PERA/F1CA/HOSPANS 2.2U. ° o Administrator expense 350. Contracted services Insurance a o Audit & Acct. 1,636. :p City Attorney S.,S00. Maintenance ~- Office supplies q 1,000. D ° o Postage ?SO. Legal notices $ publications `200. o ° Telephone 550. Schools/Fees/Dues 800. ° c Copy Machine Maint. 1.600. Miscellaneous 500. ° ° o o CITY OF SPRING. PARK 00 c 0 RESOLUTION 83-21, Page 3 ELECTION o Judges J 1 'W. e Printing 8 Publication 500. Miscellaneous 800. CAPITAL OUTLAY 1,00Q o TOTAL ADMINISTRATION OIS13URSEMENTS ° 38,264 BUILDING 8 GROUNDS ° Salaries c Utility Superintendent 2,354. PERA/FICA/HOSP/INS 572. Maintenance ° J Cleaning 800. Supplies 250. Insurance 1,125. Garbage Service p 150. Utilities 4,500. Building Maint. & Yard V .� Tractor depreciation 190. ° Tractor operation 300. Chemlawnc) 0 190. Miscellaneous 200. ° n Capital Outlay x ° City Hall remodeling TOTAL BUILDING & GROUNDS 16,631 STREETS 8 ROADS Salaries ° ° Adm/Clk/Treas 2,473. 0 Utility Superintendent ° 3,"0 PERA/FICA/HOSP/INS 1.273: o Contracted Services ° ° `insurance 703.. o - Legal ° i ,1S3. o ° Engineer 500. Snow Plowing '�474. --f?,500. Street Sweeping , n ° Audit & Acct. ° 1,090. ° Seal Coating 4,000: o w Maintenance ° n ° Street lighting ° 8,000. Printing 8 Publications 100. h Signs 350. i J Equipment rental 200. o ° o ° ° CITY OF SPRING PARK o RESOLUTION 83-21 Page 4 p a ° Truck operation 350. Truck depreciation 325. Tractor depreciation 190. Repairs 8 maintenance 5,000. Supplies & miscellaneous 3300. TOTAL STREETS & ROADS 43,511 p o PARK & RECREATION INP Salaries' ° Adm/Clk/Treas 2,473. Utility. Superintendent 2,.4. ° Other help 1;00o. ° PERA/FICA/HOSPANS G986. © o Contracted Services ° Insurance 422. Satellites 900. ° City Attorney 577. 0 o Engineer -0-. Audit & Acct. 1,090. Maintenance Utilities -0-_ Truck operation 200. ° ° Truck depreciation 325. o 'Tractor operation 350. Tractor depreciation ° "190. Supplies, maintenance, repairs 400. ° Equipment 200'. r Chemlawn 190. ° Miscellaneous 300. r ° Park Commission 1,500.E TOTAL PARK S. RECREATION ° 13,457 o J PUBLIC SAFETY 8Q WELFARE 0 ° Salaries o ° s Adm/rlkftreas 6,183. o PERA/FICA/HOSP/INS 1p33. Administrator expense 300. Contracted services o ° Police 164,235. °. Police fees - dances 5OO. Fire' Service 23,712. Prosecuting attorney 8,000. LMCD 1,789. , Assn, of Metro Municipalities 296. o ° League of MN Cities W. Assessment Contract 4,800- ° . 4 CITY OF SPRING PARK o ° RESOLUTION 83-21 -� Page S ° e O a Building Inspector ° ° 6,500. Insurance -0-6 o City Attorney 21,624. Easement Attorney costs 10.000. Suburban Community Service 874. ° Suburban Rate Authority ° 246. ° ° Services ° Workhouse 6r855` 0 & ° Q Booking Charges S00. Animal Impounding ° MO. ° o Human Rights Commission SO. Solid Waste Disposal 3,500. ° =Research & Development 2,000. ° ° Publications S00. Shade Tree Control sm. Cable TV 1,000. Beautification 14AW. Miscellaneous 1000. ° © Operating Telephone 490. e Audit 8 Acct. 1,636. ° ° TOTAL PUBLIC SAFETY 8 WELFARE 288.217 Q TOTAL GENERAL FUND DISBURSEMENTS 400im o o a a.=_aa_aa=3�a_a...IIan=araaaa__��__oce�a=r_3�araa=aaa_aa2eaa�aa=aa=a o SPECIAL ASSESSMENT FUND ° o o REVENUE 0 0 0 0 Special Assessments 23,773. Storm Drainage Assmt 1 A03: ° Interest earnings 15,000. ° Forfeited Land Sale ° 200. 0 o TOTAL REVENUE o 40,176 o 2� o o ° ° 0 ° ° g � o o o ° � ° CITY OF SPRING PARK ° RESOLUTION 83-21 o ° Page 6 ° 0 ° l SPECIAL ASSESSMENT FUND ` DISBURSEMENTS Bond Payment - principal 50,000. ° Interest 3,000. ° Miscellaneous ° 71. ` TOTAL DISBURSEMENTS 53,071 ar�aaaaaaaaaaaa=aanaaaaaaaaaaa=aaa=aaaa=aaaaaaaaaaaa=aaaaa-_aaar aaaa DEBT SERVICE FUND REVENUE ° Transfers from the° Water System Fund: Service fees 15r600. o Equalization Charges `° 10,550. Interest earnings 17,790. ° Ad Valorem Levy ° 43,155. TOTAL REVENUE o ° G 87 AW DISBURSEMENTS o Bond Payment - Principal Y5,000. Bond Interest 73,365. Misc. Charges 200. P ° ° 0 TOTAL DISBURSEMENTS 98,5650 ° aaa=aaaaaaa�aaaaaaaaaaaaaaasaa=aaaaaa-_r_aaaaa=acaaaa_aa=axaaaaaaaasaaaL� , n 0 o WATER SYSTEM FUND REVENUE °U ° p O ° Service Fees 85p00: O Meter deposits & Permits _> 350. Sales Tax 1,100. ° Interest on investments G 17,860. ° Penalties 500. ° Water Equalization Charges 211000. o Other income a 50. Tax Levy o 0 43,155. ° � 0 o TOTAL WAFER SYSTEM FUND REVENUE 169p15 0 o J 0 o O - 00 U a 0 ° c . CITY OF SPRING PARK ° ° RESOLUTION 83-21 ' Page 7 ° p WATER SYSTEM FUND DISBURSEMENTS o a o Salaries ° Adm/Clk/Tteas,, ° 3,710. ° p o Utility Superintendent 9,414. 01 Asst. Utility ° 1,200. ° Office 3,936. p a ° PERA/FICA/HOSP/INS ° - 3,S64. p Administrator Expense 200. o ° O Contracted Services ° o o O° ° o ° Insurance ° °° 1.266. Water Tower Cleaning 10,000. ° City Attorney p 1,153. ° p Engineer 1 Q ° ° Audit & Acct. 2,727. % ° Pager 190. o ° O Maintenance O p Sales Tax ® 1,100. ° Truck operation °:° 500. Truck depreciation 325 o Utilities ° 11,800. Office Supplies ° Soo. Miscellaneous dies 0 700. Chemicals °-1,800. ° PSstage ° 500. ° o Well Depreciation ° 3,000. Repair & Maintenance ° Tractor depreciation 190. ° ° v ° Dues/Fees/Schools 400. Health Dept. Testing fees o 100. p Transfers to Debt Service o - ° Service Fees 15,800. ° Equalization Fees ° 10,550. Interest 17,790. Tax°Levy 43,155. z TOTAL -WATER SYSTEM FUND DISBURSEMENTS 150,070 ° „ O ° ° � - L ° ° CITY'OF SPRING PARK ° RESOLUTION 83-21° o ° Pagj 8 t� ° PUBLIC UTILITY FUND - SEWER REVENUE ° ° Service Fees 155,666. o ,, Permits c125. Interest on investments �o 2,000. ° p Penalties ° 600. ° Sewer Equalization Charges 3000. o ° SAC (Metro) 5000. ° Other income 100. o ° TOTAL PUBLIC UTILITY FUND REVENUE o 166,491 ° PUBLIC UTILITY ESTIMATED DISBURSEMENTS ° 6 60 Salaries ° ° Adm/Clk/Treas 3,710; �Jtillty Superintendent- 10,591. Asst. Utility © ° - " 1,200. Office ° PERA/FICA/HOSP/INS 3,850. Administrator °Expense -' ° 200. ,o ° o Contracted Services ° °z SAC ° 5,000. ° Metro Waste Control Commission 87,649. , Insurance 1,266. City Attorney 577. Engineer, 2,000.E Audit & Acct. 2,727. ° Pager 190. o a o ° Maintenance ° 0 Truck operation ° 500. ' ° Truck depreciation 325. ° Dues/Fees/Schools 100.1 F Utilities Repairs & Maintenance 2,500. Printing & publications 100. D Office Supplies 400. Postage 500. ° Lift, Depreciation 5,000. ° Other Supplies 400. Miscellaneous S00. a Capital Outlay _ ° o ° o � Lift Station # o 10,000. o o TOTAL PUBLIC UTILITY DISBURSEMENTS 48,720 ° g o 0 a ° 0 ° J o c p ° ° o CITY,,OF,SPRING PARK SPRING PARK,°MINNESOTA RESOLUTION 83-22 ° J o AMENDING. THE URBAN HENNEPIN COUNTY COMMUNITY'DEVELOPMENT PROGRAM,FOR ° YEARS VIII AND IX a° o fr WHEREAS, the City of Spring Park has executed a joint cooperation ° agreement with.,Hennepin County agreeing to participate in the ° Urban Hennepin°'County,Community Development Block Grant Program, ° and ° 0 7 0 WHEREAS, the Spring Park City Council has actedato undertake o° ° activities funded through the Program for each year of,its part- is ipation,-And, Q WHEREAS, the City wishes to amend the activities, and o ° o WHEREAS, the City conducted a public hearing on October 3, 1983 ° ,to gain citizen input on the amendments, ° NOW, BE IT RESOLVED, that,the Spring Park City Council amend's the a ° Urban Hennepin County Community Development Program°for Years VIII and IX as follows: ° o ° ° Transfer $10,805 from Year IX Contingency to Year 'IX REHAB Transfer $ 4,574 from Year VIII Economic Development to Year IX REHAB ° 0 0 ADOPTED BY THE CITY COUNCIL OF THE CITY OF SPRING PARK THIS ID 3rd DAY OF October 1983. 0 ° o 0 APPROVED: ° ° ° 10 ° o 1100 ° o 0 ATTEST: ° 0 TREASURER ° � v° ° ° o co ° o it ;-� o CITY OF SPRING PARK 0 SPRING PARK, NQNiESOTA ° REGULAR MEETING o January 3. 1983 City Hall - 7:30 p.m. ° (The photographer will be resent at 7:00 p.m.,tootake ° ° the official Council photo. 0 Oath of office - Carl Widmer ° o° 1. o o � CALL°TO ORDER o w 2. ROWCALL 3. ADOPT AGENU 4. MINUTES - December 20. 1982 o ° 5. PETITIONS, REQUESTS & APPLICATIONS ° o o a Larry Alackstad - CDBG - Senior Housing b Appointments, 1983 - (see attached c Miscellaneous , 6. OADINABKES & RESOLUTIONS a Resolution 83-1 - Naming Official bepository ° ° b Resolution 83-2 - Naming Official Depository o �e Resolution 831-3 - Naming -Official Depository d Resolution 83-4 - Establisbing Order of Business e Resolution 83-5 - Appointing' Representatives for SRA ` 7. REPORTS Of OFFICERS & CONUTTTES ° 0 0 0 � a)°Mayor ° b Councils o ° v c Engineer ° Utility Supt o e Administrator o 0 ° o I. 'January calendar 9 2. Miscellaneous S. CIAIMS FOR BAYAM 9. UNFINISHED BUSINESS o o 0 a) Auditor's reppoort - grater/serer rates rCATIONS 10. OW BUSINESS & CO�Q+AJI ° 0 a) ARM - Policies & Legislative Proposals - dated Nov 18, 1982 ao ° b L C - Legislative Policies - dated Dec 6. 1982 D o u. pO 12. ADJOURISIM 0 0 G , O 0 O � ° O ° ° ° CITY OF SPRING PARK SMING PARK, MINNESOTA o MINUTES Regular Meeting January 3, 1983 Councilman Widmer was given the oath of office by the City Administrator for a four year term ending December 31, 1986. o 1. The meeting was called to order by Mayor Rockvam at 7:30°p.m. 2. ROLL CALL:' Rockvam, �eller, Dill, Widmer present, Kraemer excused. 0 4 3:° Motioa by Heller second Dill to adopt theagenda. All votes aye. Motion declared carried.' a ° 4. Motion by Heller second Dill to approve the minutes of December 20. All°votes aye. Motion declared carried unanimously. 5. MITIONS, REQUESTS & APPLICATIONS o ° a) Larry Hlackstad - CDBG Senior Housing Larry Blackstad was present to inform the Capncil that the land acquisitionjor the Senior°Housing would have to be cked upo by the as involved. ° a ° �p a Task force heddeteimined_that each City would pay } of the total land coet,,Minnetriha, Mound, Orono, Spring Park the cities involved would pay $30,000 each. Motion by Dill second Heller to instruct the Administrator to prepare a Resolution to commit an additional $2,500.00' ° or balance needed from Year IX CDBG funds for,,the Westonka Senior Housing. ° Upon roll call all votes aye. Motion declared carried. b) Appointments - 1983 as per attached listing Notion by Heller second Widmer to accept all appointments listed except Public Utility Comm.,Planning Comm-ex-off�cio, Cable TV committee which are tabled until January 17 meetLQ. Upon roll call all votes aye. Notion declared carried. 6. ORDINANCES �& RESOLUTIONS ° a) Resolution 83-1 - Naming Official Depository Motion by Heller second Widmer to adopt Resolution 83-1 Upon roll call all votes aye. Notion declared carried. R I a ° Q Q CITY OF SPRY PARK ° Minutes = Janw"iry 3, 1983 Page 2 Q ° o b) Resolution 83-2 - Naming Official Depository Motion by Heller second Dill to adopt Resolution 83-2. °All votes aye. Motion declared carried imstaimously. c) Resolution 83-3 -:taming Official Depository Motion bjr Heller second Dill to adopt Resolution-3 All votes aye. Motion declared carried. ' O d) Resolution 83-4 - Establishing Order of Business Motion by Widmer second Heller to adopt Resolution 83-4 All votes aye. Motion declared carried. 0 e) Resolution 83-5 - Appointing Representatives for SRA Motion by Heller second Dill to adopt Resolution 83-5• All votes aye. Motion declared carried. ° REPORTS OF OFFICERS & COMMITTEES b) Council, Councilman Widmer inquired as to some problems concerning the snow plowing. I ° %on Gray vas present to respond tocCouncilmen Widmer's questions.. c) Engineer ° ,,Ken Adolf presented a preliminary plan for West Arm Road acCess aead remodeling of Lift station A. ° ° Vinal feasibility plans cannot be presented until the drainage plans far`,the Marina Car Wash is worked out with Mr. Pat Meisenheimer and also until KWCC informs the�City as to their participation of Lift station #6- ° The Mayor', Engineer and Administrator are to meet with MWCC on January 12. ° LMCD ° o Mr. Bob Wagner gave his first report on LKCD activities as°Spring Park's representative. o e) Administrator ° 1. January calendar -was note. 2. Miscellaneous The Administrator had talked to Mound and Orono on the Building Inspector's fees. In comparing cosy figures regarding Building permits, the cost from Mound could not be justified in their request for 1983 for a retainer fee of S300p.00 in addition to the present percentage v o agreement. ° ° NotionbyDill second Heller for the Administrator to ° contact Dick Benson from the City of Orono to draft a 0 0 . � o ° o , ° o CITY OF SPRING PARK Minutes - January 3, 1983 J Page 3 Building Inspector's agreement for the'City of Spring Park. Upon roll call ,all votes aye. Kation' declared carried. 0 8. CLAIMS FOR PAYMENT o ° ° c Notion.by Heller second Dill to pay all bills. ° Upon roll call all votes aye. Lotion declpred carried. 9. UNFI1tISHED BUSINESS ° a) Auditor's report - water/sewer rates. Tabled' until the; next` Council meeting. ° 10. NEW BUSINESS & C0"WCATIONS ° a) AM - Policies & Legislative Proposals - dated Nov. 18, 1982` was noted. o 0 b) LXC - Legislative Policies- dated Dec. 6, 1982�- was noted. 12. Notion by Dill second Heller to adjourn the meeting at 9:15 p.m., All votes aye. 'Lotion declared carried. 0 ° & i Secretary ATTEST: ° °a o s ra or a asurer ° ° ° ° ° y r ° o � o 0 � o 0 o o O 0 0 0 0 c ° ° CITY OF°SPRING PARK Q SPRING PARKS MIMESOTA ° a CLAMLS FO&,� PAYNiENT January 3. 1 983" 1°o 0 1. Blackowiak, Frank & Son $ 7.00 2.o Century Laboratories.. Inc. 15.74 ° 3. Cory Food Services;, Inc. 0 22.65 ° ° 4. ° Hennepin County (workhouse) o ° 450.00 ° 5. Kask, Kevlm R. o o 1,100.00 ° 6. LMCD U payment) ° o ° 438:75� a 7. MVCC ° 7,537%41 ° 8. o ° Miller Davis Company ° ° 14.90� 9. MN Pollution Control Agency, (sewer seminar) 40.00 ° 10. NM`Bell Telephone Company ° Q 546.00 11. Orono, City of (Police) 38,305.50° 12. Osmonson, Patricia ° 10.75 _ 13. Pbleger Law Office, P.A.° 375.00 14. Business Machines, ° Royal° 302.32 ' 15. Thorpe Bros. (Shoreview Apts - tree) 120.00 16. Yalek, John F. (trees) 204.O,S Total $49-9490.02 ° a O 0 Q 0 O 0 0 0 ' o o ° 0 O co � ° 0 o o a o ° ° CITY' OF SPRING PARK ' SPRING PARK,' MINNESOTA�., ° o ° APPOINTMENTS'.FOR YEAR 1903 °o OFFICE ACTING MAYOR, Donald Dill ° =' ° 0 0, O o AUDITOR Long, Froehling & Assoc. ° CITY ATTORNEY dead & Truhn o ° o PROSECUTING ATTY. Phleger & Reutiman CIVIL DEFENSE DIR. o Mel Kilbo,,Chief of glice ° ALANATE David Goman ° CITY ENGINEER Sthoell & Madson, Ken Adolf ° CITY HEALTH OFFICER Drs. Romngss & Carlson ALTEiiAL1TS Osmonson FUEL COORDINATOR 0 ° Rockvam ° OFFICIAL SIGNATURES 0 Rockvam, Dill & Oamonson ° J Omd" IEIiSPAm p 0 the Laker ° u VD"INSPECTOR ° Rockvam p AT MATE Kraemer° SSS DISTRICT Widmer ° AUKINISTRATIVE CONN. Rockvam, Widmer, Osmonson ° POLICE COIF[. o ° Rockvam, Heller, Osmonson PJB IC UTILITY COM. a o PLANNING COIF udSION- a EX=OFFICIO o 1LTTsRNATE o Dill a ;PLANNING COHMISSION a ° APPOINTMENTS ° CAM TV CO1'7171�TEE 0 0 c ° O ° N . wjw—vam R•a v VUEV v %W v u a1dw%oa uca. I a � lm Couaitq of.. Heni'! n.... I.. ........ _ �.........._.� l� Carl J. Widmer W;M wlumpt tu G'ceidiki# of to Unihd 8lato aid of the ants of Minnesota, acid fouhlo4 dkoharo ow d"W of tees omas of. — of to cisx____ Of - EDY` g -Park —.—In, tU cow of_ Henn z i n and seats of xiwsoto. to as bast of my Jodoaen$ and aNUl* so hdp as aNk 1-3-83 to 12-31-86 a o ° o Q irl jr, 11111 " o ° ° u ° U o 0 O CITY OF SPRING.PARK SPRING PARK., MIW1 SSOTA ° AGENDA ° ZONING ORDINANCE oa ° Monday - Janury 10, 1983 ° 7:30 p.m. - 9:00 p.m. -City Hell ° 0 0 ° ° O O o o 1. CALL TO ORDER ° 2. ROLL CALL ° Council: Planning Commission: ° 0 3. ADOPT AGENDA , • 4. APPROVE MINUTES - December 139 1982 ° O 5. °ZONING ORDINANCE DISCUSSION a) Page 34 -°Section 15 - Zxterior storage ° ° 6. SLT MM MWING DATE ?. MISCEIJANSOUS 8. ADJOURNKM ° 01 ° O Q u ° 0 _ 0 0 ° °` n o J ° ° O C 0 ° 8 0 o o ` 0 o o ° 0 0 � o 0 0 0 o ° o � o o c a CITY OF SPRING PARK �-- SPRING PARK, MINNESOTA MINUTES ZONING ORDINANCE a o , January 10, 1983 1. The meeting was called -to or"r°by Mayor Rockvam at 7i.30 p.m. 2. ROLL CALL ° COUNCIL: Rockvam, Heller, Kraemer, Widmer present, Dill absent. PLANNING COMMISSION: Erickson present, Hellweg excused, B. Meeks, Junge, Andre,. K. Weeks absent. O -3. Motion by Kraemer second Heller to adopt the agenda. a All votes aye. Notion declared carried. 4. Motion by Heller second Kraemer to approve the ;minutes of December 13, 1982 - changing Mr. Savage's vote.tmm no to aye as recorded in the notes of the meeting (typo error in minutes) All votes aye.-Notionodeclared carried. 05. ZONING ORDINANCE DISCUSSION a) Page 34 Sectioa 15 - Exierior storage ° All Clarifications by the, City Plannee are'to be used in the Ordinance.- o sect 15 - # c Notion -by Widmer,second Heller to strike the word one :and change it to read vehicles- lur_l. Page 37 - Subd F section 3 #1 � ° Notion by Heber second Kraemer to strike f.i. Upon•.roll,.call all votes aye. Motion declared carried. O Page 38 - section 3.F. 5 o° Notion by Heiler second Kraemer to strike all of # 5. Upon roll call all votes aye. Notion declared carried. Page 38 - section 3.G.3 a Motion ))y Heller second Kraemer to change the word may to In the sentence "The Zoning Administrator - ". c� Upon roll call all votes aye. Motion declared 'carried. Page 43 - section 3. G. 4. d (12)° Notion by Kraemer second Heller to adopt the change. kw Upon roll call all votes aye.`Notion declared carried. O o ° ° o o � ° o CITY OF SPRING PARK mrNmk§ - January 10, 1983 ° page 2 0 ` ° o ° The Administrator is to confer with the Planner concerning the possibility of modifying this proposed ordinance. °6. Motion0by Widmer second Heller to set the next meeting date for oTuesday, °March 8 at 7:30 p.m. - 9:00 p.m.,, ° ° J O ° 8. Motion by Heller second Kraemer to adjourn the meeting at 9:20 p.m. All votes aye. Motion declared carried. Q o a ° ° � o 0 0 0 pp ° ecre ' ATTFST: ° ° AdhMstratorfulerk/Treasurer 0 0 0 ° o ° o Q o o � o 6 ,G o J c U °o .—_ o ° p 0 0 o 0 oa o ' Qf O' O G o ° o � E \ °. w CITY OF, SPRING PARK SPRING PARK, MINNESOTA o ° AGENDA' REGULAR ?MWING � ° Ja January 17,, 1983 7:30 p.m. - City Hall ° o o o 1. CALL TO ORDER o 2. ROLL CALL 3. ADOPT AGENDA ° 4. MINUTES January 3 5. PETITIONS, REQUESTS &APPLICATIONS o ° a Planning/Park Commission minutes - January 12 b Adolph Longstrom - sign permit - 4636 Shoreline Drive o c Randy Zejdlik - variance application renewal - 4349/55 Shoreline d Gene Shavlik - Appointment to Planning Commission - 12/31/86 e Balance of appointments - 1983 1. Public Utility Commission 3. Gable TV Commission -°ex-officio Y) A�i$e 4 rra - dock application for 1983 - Par*.Hill Condo g Miscellaneous 6.° ORDINANCES,& RESOLUTIONS F° 7. REPORTS OF OFFICERS & COM UTTEES ° 0 o O a Mayor - Administrative Committee & Police Committee ° b Council ° c Engineer - Preliminary`CostIestimates - letter dated January 13 ° ° d Utility Supt o o ° a e Administrator °o �1. Building Inspector contract - Letter from Mound 2. Building &, Sign report - .year ,total ° 3. Board of Review date \� ° ° 4. Metro HRA e5. February calendar 1 0 ` 6. Miscellaneous' o T ° 8. CLAIMS FOR PAYMENTfl Head & Tnvtn ° a o 9. 'UNFINISHED BUSINESS ° 10. NEW BUSINESS & COM4 MCATIONS . - o a Letter from Gary Phleger dated January 12 ° b Hennepin County Transportation program a� c League Legfsfative Conference - January 26 0 ,11. MISCEIJ ANEOUS e o «� 12. ADJOURNKM ° < o 0 c- ClV c o O O o ° C O O o Op 0 o ° c O 0 � J CITY OF SPRING PARK SPRING DARK, MI&MSOTA MINUTES RE+GW AR b ING ->> January 17, 1983 1. The meeting was called to order by Mayor Rockvam at 7,00 p.m. 2. ROM CALL: Rockvam, Healer, Dill, Kraemer present, Widmer excused. c 3. Notion bv Heller second Kraemer to adopt the agenda. All votes eye. -Motion declared carried.~ 4. Motion by Heller second Dill to approve Uie rinutes of January 3. All votes aye. Lotion declared•carried., 5. PETITIONS, RETUESTS &APPLICATIONS a), Planning /Park Commission minutes - January 12 The Administrator read the minutes as ech item appearedon the agenda. b) Adolph'songstrom -sign permit - 4636 Shoreline Drive Motion, by Heller second Kraemer to approvve� the sign application for 3 signs. The sandwich -board sign is to -'placed by the fence and not in front of the building so there is no visual obstruction on.County Rd #15. Upon roll -,,call all votes aye. Motion declared carried. c) Bendy Zejdlik - variance application renewal - 4349/55 Shoreline This application is a renewal of the variances'applied for on October 30, 1980. The variances were approved by the Planning Commission and the City Council in Noviiber 1900. Mr. Zejdlik -did not proceed with the construction of the double bungalow _et that tine because of ecor:*:�ic conditions. Sinew the time limit on the 4ariances`'�Iiaa a red Mr. Zejdlik would �e to re -apply for the sane variance Mr. Ze jd14 was not present at this, time. Motion by Kraemer second Heller to approve the renewal of the variance application dated October 30,80. Upon roll call all votes Faye. !Notion declared carded. d)`ane SDavlik - Appointment to Planning Commission ,Mr. Shavlik was interviewed by`,the Council to serve on the plannigVpark Commission for a 4 Saar term ending December 319 1986. Motion byftli�second Heller to appoint Mr.'Shavlik to the Planning/park Commission with., o term ending December 31, 1986. All votes aye. Motion decletva carried. ° M■ ° n o 0 CITY OF SPRING PARR MINUTES - January 17, 1983 Page 2 Y o ' ���► (`,. e) Balance 6f appointmevvflunts -'1983 1. Public Utility Commission o Lotion by Kraemer second Heller.to appoint Widmer° for Public Utility Commissioner. ° All `rotes aye. Notion` declared carried. ° 2. Planning T4mmission - ex-officio 0 Notion by -Dill second Kraemer to appoint Heller for Planning Commission - ex-officia. ° o � o All votes aye. Motion declared, carried unanimously 3. Cable TV ° r Taled until the next meeting. The Administrator was instructed to obtain a Cable TV meeting schedule'. p f) o Mike Gorra - dock application for 1983 - Park Hill Condo "Tabloid until the next meeting. Mr. Coma is to be invited to,be present at the meeting for discussion on the docks. g) Miscellaneous ° Mr. Thomas Prokasky was present withrhis application for `02 docks'ln the Hennepin County area to accommodate his proposed condominiums. ° o The plan calls for the parking of 6 boats for each dock: Boat density which is governed by the L W was discussed ° and Mr.° Prokasky was referred ,to the L4CD for the�r approval. ° W. W. Monteleone - Hennepin Countycwaspresent.` Mr. ° Monteleone stated that the County„vould work out a permit ° satisfactory to the City and L O'b ° o 7. ° REPORTS OF OFFICERS & Coigamms a) ° Mayor - Administrator Committee & Police Committee minutes ° were noted. ° The Mayor Anstructed the Administrator to write a letter to the LMCD requesting the City.,be notified �ediately of gray extra activities on"the lake which will ,require extra poll ° a ° the �etter and copies are to be ed to The%C1Vawti"nrne8yi`!h."° the6�� o e ° by Council ° Kramer - reported he has seen and also had complaints from "the residents on Del Otero Ave of dogs running loose.-' �o J Dill - reported he, -,had received a complaint from a resident of snow piled on Park bane blocking the visual 00 approach of County Rd #51. 8 z: _ O o CITY OFSPRING PARK r, MINUTES January 17,, 1983 Page 3 ° c) Engineer - not present - tabled until later in the meeting., e) Administrator 1. Building Inspector contract - Letter from Hound Tabled until next meeting - waiting for°City Attorney opinion. ° 2. Building & Sign report - year total was noted. 3. Board of Review^date ° Lotion by kiaemer second Heller to set the''Board of Review date foci°April 25 at 7:30 p:m. All votes aye. Motion'declared°carried. ° 4. Metro HRA o 0 o e , Motion by Dill second Heller to adopt Resolution 83-6. All votes aye. Motion declared carried: 5.o Febivary calendar - was noted. 8. CLAIMS FOR PAYMENT oMotion by Kraemer second Heller to pay all bills. _ Upon roll call all votes aye. Motion declared carried: ° 0 10. °=W $USINSSS & C=WNICATIONS a) Letter from Gary Phleger dated January 12 was noted. b) Hennepin County Transportation program notice was'n6ted. o ° a ° c) League Legislative Conference - January 26 was noted. d) The Administrator was instructed to write to the Leger newspaper stating `�that they are the City's official newspaper and there" °'should be a reporter at the Council meetings ° 7 - c) Engineer - Preliminary Cost estimates letter dated Januarys 13 % The Engineer was present at this time and presented the preliminary cost esimates of remodeling of, Lift station #6 and West Arm Rgad West Realignment. o The Council instructed -the Engineer to negotiate with Mr. Patrick FAisenheimer owner of the Marina ar Wash regarding the easements which will be necessary: The Mayor. Administrator and 4ngineer are meeting with MWCC ox� January 19 to discuss Metro's involvement. z�'01 o o tw oo o ° ° o o 'O 0 0 o o o o ' o CITY OF SPRING PARK MINUT�- January ,1?. 1983 ° a Page o 0 0 U D 11. MISCEIJ ANbOUS u o Letter from Mark Koegler stating he would be present for the March 9 meeting to discuss the beautification project. a ,. 0 0 ° Bulletin from the Small Cities; Association itas noted. 12. Motion by Heller second Kraemer.to adjourn the meeting. et 9:20 P.M. till votes aye. Motion declared carried: Secretary ° a o O o 0 ° o 0 ATTEST: o o 0 s r e asurer O O p O o O _ ° o °o o � o ° n o o o � ° 0 0 0 o a ii O ` o ° ° Q, c' o ° 0 CITY OF SPRING PARK o 0 ° ° SPRING PARK, MINNESOTA CLAIMS FOR PAYMENT ° ° January 17,c1983 o o O a o °l. American Linen Supply Co. 6 6.39 2. American Nat'l Bank - St. Paul ° 379902.02 3. Cory Food Services, Inc. 22.65 4. First Nat'l Hank - St. Paul 539025.00' 6. ° STruhn ces ° ° Gilead ° & 7.6600 7. Hennepin 'County- Finance Div. (Spec- Apsess) ° 12.65 ° ° S. Koehnen's Standard 44.95 0 9. Long, Froehlins & Assoc. P.A. 1,9956.00 10. Metro haste Control Comiission °` .79537.41 ° 11. Metro haste Control SAC ° 99677.25 ° 12. Minn Comm °° 27.75 13. Minnegasco 500.90 14. State of Minnesota Div o� staters) 5.00 ° 15. State of Minnesota sales tax) 332.63E ° 16.�State of Minnesota sur chg) 1,074.84 p 17. City of Mound (Bldg permits) ° 3,286.45 ° 1y 18. City of Mound ((Fire Contract) 6,874.Oe° °19. Navarre Hardware ° 69.19 20. Northern States Power 19467.59 ° 21P. NW Associated Consultants, Inc. ° 22. Northwestern Bell Telephone0 ° 153.63° 23. ° Pielow,°John - Police - (fiance) 132.00 ° ° 24. Royal Business Machines, Inc. o 103.66 25.Business Machines, Inc. (supplies)' 112.20 26. ttyq Services 202.50 27. United Statew Postmaster 200.00 ° ° ° o Total oo U25,721.93 ` O ° o U 0 O U ° J ° ° ° O 0 oO. o Q ° 0 0 o � 9 ao Or ° o J ( c 0 p O O O c x a O 0 CITY OF SPRING PARR ° = SPRING PARK; MINNESOTA a AGENDA ° ° ° REGULAR MEETING o February 7. 1983 Monday s�7:30 p.m. City hall e 1. CALL TO ORDER ° 2. ROLL CALL 3. ADOPT AGENDA 4. MINUTES - Januaryo12. 1983 5. PETITIONS. REQUESTS & APPLICATIONS ° a ,Dock application - Park Hill Condo's - Mike.Gorre b Dance permit - Minnetonka Mist ° c Cigarette license - Archer's Bait & Tackle - 4120 Spring St. 6. ORDINANCES & RESOLUTIONS o o ° °o a Resolution 82-34 - Bond Levy b; Resolution 83-7 - Final Joint & Co-op Agreement as Amended ° ° for the Lake Mtka Cable Communications Commission °o 7. REPORTS OF OFFICERS & COMMITTEES a) Mayor - Administrative committee meeting - minutes (Discuss County proposal) b Council o ° c Robert Wagner - LMCD d Engineer o v ° 1. W= letter dated January 241, 1983 p e� Utility Supt o c f Administrator ° 1. NY Consultents - letter dated January 26, 1983 ° 2. Building Inspector contract- Orono- o Letter from Mound dated January 2% 1983 3. Miscellaneous.. 8. CLAIMS FOR PAYMENTz� 9., o ° MWINISHED BUSINESS ° ° o a) Letter from Orono - dated January 14 coocerning lake accessesb° ° 10. NEW BUSIPM & CQINMCATIONS ' a Fire contract reports - 1982 b Letter - Don Ulrich dated January 14. 1983 ° C° c Police Dept - open house` ° ° d Report - Solid Waste - Metro - Milt Honsey e EPD meeting February 24-25 0° 11. M!ISCELLANEOUS ° 12. ADJOURNMENT ° ° o p ° o O ° ° o f° c ,.Tk ��RTv OF SPRING PARK ING PARK, III NDiF SOTA °OAS ° MINUTES RrGULAR MEIFTING 0 February 7, 01983 0 1. CALL TO ORDVA ° The meeting was calledoto order at 7:30 P. M. by Mayor Rockvam.� �. ROLL CALL: Rockvam, Heller, Kraemer &"Widmer present. °Dill absent. ,o ° 3. APOPT AGENDA ° ° o o Motion by Kraemer second Heller to adopt agenda as presented. Motion declared carried. p 4.`i► S - Januarv�17, 1983 o o Motion by Kraemer second Heller to approve the Minutes of Jan. 17, 1983 as presented. Motion declared carried. ° o S. PETITIONS, REQUESTS, & APPLICATIONS a) Dock application - Park Hill Condos - ° Mike Gorra was present to respond to Council's concerns re- garding administration of dock use and control. Mr. -Luke Gorra stated the dock would be in the°name of a boat owner's association within the Park 'Hill Condos. He also stated the necessary easements'to the outlot would be part of the assoc- iation bylaws ° o - ° Motion by Widmer second Kraemer that a -resolution be drafted, to approve the application fdr 22 dock slips for the boat owners association oFthe Park Hill Condos,,providing the association owns the lot on which the docks are plAced and easement is provided across°lots that are not owned by the.' boat owners association. Motion declared carried. ° b) Dance permit - Minnetonka Mist. 0° Motion by Heller second Kraemer to approve a dance permit for the Midlnetonka Mist toobe held on February 12, 1983. Motion declared carried. ° c) Cigarette license - Archer's Bait & Tackle, Inc. Q° Motion by Heller second Kraeiabr to approve a 6 &ont� cigarette` 'license for Archer's Bait & Tackle. Inc. at 4120 Spring St. Upon roll call all°votes aye, motidn declared carried.° ' o o G o ° 0 CITY OF SPRING PARK ° MINUTES - February 7. 1`963 Page 2 v 0 0 o ° 6. ORDINANCES & RrSOLUTI ONS a) RFSOLUTION 82-34 - Approving Bond Levy. o ° Motion by Heller second Kraemer to retroactively adopt Resolution 82-34_1evving 42,000.00 for payment of Water Revenuei�)Bonds of 1981. (This levy was adopted with the Budget in October 1982 but not" formally acted,on separately. The.Auditor°suggested it now be done to keep the records in order.) Upon roll call a.11 votes were ° aye, motion declared' carried. o b) RESOi=10N83-7 Adoption of the Final Joint and Cooperative Agreement as Amended for the Lake Mtka Cable Communications Commission. o ° °Motion byoWidmer second Heller to adopt Pesolution°83-7. o Upon roll call all votes were aye, motion declared carried'. 'Mrp. Widmer agreed to °serve as Council representative to the Lake Minnetonka Cable, Coiaaunications, Commission. 7. REPORTS OF OFFICERS & COWITTEFS o a) Mayor - Administrative Committee Minutes were reviewed. Council discussed the County's proposal to consider take over ° ,of administration on the Countv property east of CSAH 51 regarding issuance of dock permits., The Administrative Committee is to meet with,Ed Monteleone to discuss°details of this proposal. o ° b) Council - No reports.co o c) Robert Magner - LMCD - No report. a d) Engineer— Ken Adolf reported that a letter of confirmation had been received from Metro Waste regarding the extent of their participation in the remodeling of Lift #6.. Concernwas, expressed that "new' equipment be 'installed rattier than old or rebuilt'egeip- ° went (flow meter specifically). ° O 'Also, inregardto Lift station 6 and West Arm Road re -alignment the Fngirieer and Admtor istrator had met with Mr. Meisenheimer to discuss an easement the road and the lift remodeling. As a ° counter proposal to the easement, Mr. Meisenheimer suggested the Citv buy the west end of his property. The Administrator is to obtain land valuations°from the assessor for further consideration. a 'e) Utility Supt. No report.. o ° o 0 ° o o CITY OF SPRING PARKORN ° MINUTES - February ?, 1983 Page 3 f) Administrator Northwest Associated Consultants' Inc. presented a letter an proposal to ofter, planning service to the City. No action `� was taken. ° p The Building Inspector`Contract with Orono. This contract as amended by the Spring Park City Attorney has been sent to Orono °G ` for acceptance. Motion by Kraemer second Heller to accept the Orono Building`Inspection contract amended by the City Attorney recommendations. `Upon roll call all votes ave, motion declared carried. c ° ° 00 7., CLAIMS FOR PAYMENT ° Motion by Heller second Kraemer to pay all<bills as presented. ° Upon roll call all votes were ave, motion declared carried. O �9. UNFINISHED BUSINESS Letter film Orono regarding lake access parking was reviewed. ° . Orono states they have° adequate parkifig spaces and lake access and they ask that other cities review the areas in their cities ° which might be classified the same. No action was tIpken. ° u ° 0 0 10. NEW BUSINESS & OOMMUNICATIONS G a) The 1982 fire reports were received from the City of Mound. b) A Letter from Don Ulrick asking-ithe Council's,support in his effort to be a°representative on the Private industry Council ° from the Westonka Area. The Administrator to obtain a sample resolution for endorsing Don Ulrick.d c) °A invitation received from the Orono Police Department to their, ° open house at theif new headquarters. ° d) _Information report received on Solid Waste Disposal from Milt Honsev. ° o ° ei), Notice received for a rAAronmentaVj3-lanning & Development seminar on Feb. 24/25. ° G 11. MISCELLANEOUS - None ° ° ° o 0 0 ° 0 ° ° ° O ° CITY OF SPRING PARK ° MINUTES - February 7, 1983 °o ° Page 4 � a o ° ° ° D ° D O, n O 12. 10 ADJOURNMENT p v ° o Motion by Heller second Kraemer to adjourn at 8:49 P. M. o� Motion declared carried.lz ° o O ° 0 r A histrator C er Treasurer 0 o c Q A p Fc O J x 7- 0 0 o 0 O O Q i O o o 0 0 0 0 n 0do0 ° ° C •. ° 0 1 ° O O fI o d1 0 0 0 o I 0 1? ° ° o o0 ° a ° ' C= O ° c 0 ° o ° o o CITYOF SPRING PARK 'SPRING PARK, NIINNESOTA ° CLAIMS FOR PAYMENT ° ° ° February 7, 1983 ° 1. American Linen Supply 4.26 G 2. American Water Works Assn. 48.00 ° 3. Blackowiak, Frank ° 7.50, ° ° 4.o Cory Food Services, Inc. J ° 22.65 5.° G & K Services ° 30.00 6. Hennepin County Treasurer (workhouse) 415.00 °0 7. Koehnen's Standard 46.10 8. ieagne of MN Cities 10.0�, 9. Marina Auto Sup � y ° 5.22 10. Miller Davisy 21.53 11. Minn Comm ° 27.75 ° 12. Minnegasco `�582.82 00 13. ° Mounds City of © 135.00 IC Navarre Hardware 29.37 a 0 ° 15.° Northern States Power Co. 19985.78 16. NW Assoc. Consultants, Inc. 93.85 ° 17. Osmonson, Patricia ° 66.13 ° ° ° 18. Phleger Law Office 500.00 19. Royal Business Machines, Inc. 103.66 ° 20. -St. Paul Stamp Works, Inc., 37.85 10 .21. Schoell & Madson, Inc°. °° 676.197 p ° ° 22. S.O.S. Printing ° ° 68.60 ° ° 23. University of Mid 60.00 24. Wesionka Blacktop & Sealcoat 432.82. ° Total $59410.08 ° o p ° 10 ° 00 C n 0 0 o o � ° O c 0 CITY OF SPRING PARK;;:. SPRING PARK, MINNESOTA�;- 0 F February 22, 19B3 c 4f n o° 0 Due 0 0 to the absence -of three council members 0 o ° the regular Mu cq it meetiM was not held on - this date. o ° ° The ° next meeting to be held on March ?,°19s3. D o ? O U n O O ° 0 p 0 o ° o Oo D 0 ° o 0 0 0 CD b 0 0 ° a c o o � o o � ° ° o ° o ° o o ° p o r 0 CITY OF `SPRING PARK SPRING PARK., MINNESOTA AGENDA REGULAR VXMING March 7,, 1983 p J o � o O p o O City. Hall=,,17:30 p.m. ° vvU ° 1. CALL To QO DER ° 2. ROLL CALL °� o 3. ADOPT AGENDA ° 4. APP1k0VE,MINUTES k February 7 5. OETfTIONS, REQUESTS & APPLICATIONS a} Garbage Haulers Licenses 1. Blackoviak & Son ° �2. Dependable°Services o ; 3: Westonka Sanitation ° b) Miscellaneous 0 0 6. ORD r'?[, RESOUIlIONS 0 0 ° aa) es�ion 82-22 - Resolution,& Agreement Regarding'Special Use Permit - 6 month review - Nancy Shavlik b) Resolution 83-8 o Nominating Donald Ulrick As The Private ° �Industry Council Rep For The Local Service Delivery Area, Under,, New Job Training Partnership Act. c) Resolution 83-10 - Approving Dock Permit For Park Hill°Condo Boat Owner's Association for 1983. d� Ordinance 5.07 - Updating Ordinance�5.01 ° Ordinnr�.e 50.01 -°Building e; Code ORTS OF OFFICERS & a Mayor - Police Comm. FebivaM 8, Adminstrative Comm. March 3 b Council. ° c Robert Wagner - LMM d Engineer - Letter of March 3 o Gridor e Utility Sept f Administrator ° 0 1. ` Fiiaanci'al report - January, 2. March calendar 3. Miscellaneoss 8. CLAIMS FOR PAYM1=- o 9. UNFINISHED BUSINESS a) Building Inspection - Orono°& Mound r � o 19 04 _i ml -SS,, & ;COMMUNICATIONS ° e, Mi31 .rate for 19834-.port. o b ,t. ,SC letter dated � ruary 8 °c WD letter dated'Febrry,24 & meeting'notice o d �oell.&-Madson letter dated February 10� o g etCCLttei regarding purchase of drywell Ma �o 2 ADJO ° o r ° o o a G Q ° CITY OF SPRING PARK ° SPRING PARK, MINNESOTA MINUTES REGULAR A1EEETING O ° P1ar6h 7, 1983 b o Council,assembled for the official photograph at ?:00 p.m. 1. ThR meeting -wras,called to order by Kayor Rockvam at 7:30 P.M.' 2. ROLL CALL: Rockvam, Heller, Dill, Kraemer, Widmer present. 3. Motion by Kraemer second Heller to°adopt the agenda.` All -votes aye. Matioh declared carried. 4.°°Motion by Heller second Kraemer to approve minutes of February 7. o Upon roll call all votes aye. Motion declared carried. u 5. PTTITIONS,,REQUESTS & APPLICATIONS ° a) Garbage Haulers Licenses The following applications Vere in,,order: 1. Blackowiak & Son 3. Westo*& Sanitation 24- Dependable Services 4. Woodlake Services o� 0 0 0 Mot -.on by Widmer second Dill to approve the above applications. All votes aye. Motion declared carried unanimously. 6. ORDINANCES & RESOLUTIONS ° 0 a)OResolution 82-22 - Resolution ..& Agreement Regarding Special Use Permit - 6 month review - Nancy Shavlik Motion by Dill second Heller to approve Resolution.82-22 with changing # 6 to read - Special permit will,be subject to annual review instead of a 6 month review. ° Upon roll call all votes aye. Notion declared carried. a b) Resolution 83-8 - Nominating Donald Ulrick As The Private Industry Council Rep For The Local Service Delivery Area, ° Under New Job Training. Partnership Act. ° Motion by Widmer second Kraemer to approve Resolution 83-8. °Upon roll call all votes aye. Lotion declared carried.. , c) Resolution 83-10 - Approving Dock Permit For Park'Hill Condo Boat Owner's Association for 1983. 0 a a o a a 0 0 o c 0 CJ „° G3 O o CITY OF SPRING PARK o o ° MINUTES - March 7, 1983 ° Page 2 o a o Motion by Dill second Heller to approve Resolution 8�-10 with the addition of the following: - Add # 7 - The Boat slips are not to obstruct the boat ° traffic in the channel as per Dock Plan A-1 dated June 279 1982. Upon roll.call all votes aye. Motion declared ° carried. O ° d) Ordinance 5.07 - Updating Ordinance-5'.01 Motion by Kraemer second Heller to adopt Ordinance 5.07. a Upoti roll call all votes aye. motion declared carried. ° e) Ordinance 5Q•01 = Building Code ° Motion by Kraemer second Heller to adopt Ordinam a 50.01 Upon roll call all votes aye. Motion declared carried. ORT ° 7. REPS OF OFFICERS &COMMITTEES ° c) ° Robert Wagner reported on 'the LMM ectivies:. a) ° Mayor o ,The Police meeting of FebYuarycS was noted. °-' ° „Committee The Administrative Committee meeting of March 3 was noted and in regard to Mr. Ed. Monteleone meeting with the Administrative Committee to,discuss the launching ramp ° o � Administration. A letter is to be sent to Mr: Monteleone thanking him and stating the Council needs review time and gill consider it in 6 months. b) CouncAl o Dill - reported the green area south of hest Arm Road has been torn up. He reported Northwestern Hell Telephone during winter months, were using the area to park their 0 o trucks while stringing new cable. This parking caused deep ruts in the green area. A letter is to be sent to ° Northwestern Hgll Telephone asking for restoration of thin area. ° Kraemer - reported a continued dog problem, which oriel ° be reported to MASPI and the Police Dept. ° d) 0 Engineer. The &W veer presented a letter from Schoell &meson o °dated March 3 regarding the three contract Amens nts for Gridor`Constiuction Inc. Notion by Heller second Kraemer to approve the three o ° amendments.' � All votes aye. Motion declared carried. o o o ° o q 0 10 J 0 ° M. �1 0 A rh 0 CITY OF SPRING PARK ° MINUTES - March 7, 1983 00 Page 3 e ° n The Engineer had received -information from the Assessor regarding what benefit Mr. -Meisenheimer would gain should the City acquire the western fifilf of his Car Wash property in°lieu of just the easements. The Assessor estimated the value of the Car Wash ,to be reduced $10,000 t6 11,000, thereby reducing o his taxes V400.00 to 500.00 per year. The Engineer asked the Council for authority to viegotiate with Mr. Meisenheimer and offer him the necessary grading and drainage work in exchange for the °westiern half of the property. Motion by Rockvam°second Kraemer to instruct the Administrator to coordinate with Mr. Meisenheimer to acquire the property to the Channel. f) Administrator c ° 1. Financial report, - January was noted. 2. March calendar was noted. 8. CLAIMS FOR PAYMENT ° Motion by Heller second Kraemer to pay all bills. Upon roll call all votes aye. Motion declared carried. O 9. UNiFINISHED BUSINESS a) Building Inspection , Orono & Found Motion by Dill second_ Widmer to approve the Orono contract without the indemnification clause. Upon roll call Rockvam. Dill, Kraemer. Widmer aye, Heller no. motion ° declared carried. 3.0. AV BUSINESS & COMMUNICATIONS a' Mill rate for 1983 report was noted. b MASC letter dated February 8 was noted. ° MCWD,letter dated February 24 & meeting notice was noted. d Schoell & Madson letter dated February 10 was noted. e; MWCC letter z*garding purchase of drywell was noted. 12. Motion by Heller second Kraemer to adjourn the meeting at 9:15 p.m. All votes aye. Motion declared carried. ° ATTEST: Secretary Q; 01 AGRInt— ° s ro or a surer � o a o ° o '3I e o ° Q 0 CITY OF SPRING PARK ° SPRING PARK, MINNESOTA ° CLAIMS FOR PAYMENT ° o °o ° a ° March 7. 1983 ° ° p ° ° 1. American Linen Supply Co. 4.26 2. Blackowiak, Frank & Son 7.50 3. Cory Food Services, Inc. 22.65 ° o 4. Feed -Rite Controls, Inc. 174.38 ° 5. G. & K. Services o 30.00 6. Gridor`Construction, Inc. 279346.26 7. Hansen, David (trees ° ° 204.00 8. Head & Truhn 268.40 9. Hennepin County - wgrkhouse 135.00 10. Hennepin County - tax book 14.68 ° 11. Hennessey, Roger Agency Bldg Insp bond) iclerk's 0.00 ? 12. Holiday Inn - St. Cloud conf) 20: 1�. Internt01 Inst. of Munic Clerks ('dues) 30.00 ° ° 14. Brad Johnson (police fee - dance) 76.00 15. Koehnen's Standard '353.15 ° 16. Long Froehling & Assoc. 710.00 17. Ka si ° 3.00 0 18. Metro Waste Control Comm.° 79537.41 19. Hire Comh v L 27.75 20. Navarre Hardware ° � 20.39 ° ° 21. Northern States Power ° 110947.98 Cj 22. Northwestern Hell Telephone 153.63 -23. Osmonson, Patricia 61.80 24. Phleger Lew,Office P.A. p 500.00 ° 25. 26.o Pitney Bowes o Royal Business Machines, Inc. 1 03•0 27. - SOS Printing I° 68, 50 28'. Sincheff (plumbing inspection) 105.82 29. Stevens, Roy (tree) 84.00 30. West lishing Co. ° 5.50 ° �1. Wes Blacktop & Seslcoat o` Ru 858.50 32. Widmer Bros, Inc. 37.00 33. Dixco Engraving 2.25 ° Total 6409714.97 ° ° 30�0 0 ° ° o ° ° ° ° . c o Q oG ` o o _ 0 ° CITY OF SPRING PARK l SPRING PARK, mn&TESOTA Q ° °ZONING ORDINANCE ° Tuesday, W rch,,8, 1983 a City ° Hall, 7:30 p.m. - 9 00 P.M. ° o �. CALL TO ORDER 2. ROLL CALL 3. ADOPT AGENDA 4.0 APPROVE MINIM - January 10 o ° 5. MODIFIED ZONINt ORDINANCE DRAFT ,o ° 6. ' SET NEXT MEETING - a 0 7. 1�IISCi.AI�IDOUS ° ° o o `8. ADJOURNMENT ° 0 0 o e O o Q o - P o o o ° o 0 o c o 0 O o ` P 0 0 n o ° n o �1 0 CITY OF SPRING PARK SPRING PARK, MINNESOTA MINUTES ° ZONING ORDINANCE ° March 8, 1983 ° ° o ° o° ° ° o G J U 1. The meeting was called to order by Mayor Rockvam at 7:30 p.m. ° 2. ROLL CALL: Council - Rockvam, Heller, Dill present, Kraemer, Widmer excused. Planning Commission - Hellweg, Erickson, Shavlik present, Andre excused, Junge, Weeks absent. 3. Motion by Heller second Dill to adopt the agenda. ° ° All votes aye. Motion declared carries ut. ousl-y. 4. Motion by Dill second Heller to appr�ge minutes of January 10. All votes aye. Notion declared carrc�d. ° 5. MODIFIED ZONING ORDINANCE DRAFT G ^The Administrator and the Planner held 8 meetings to modify the zoning ordinance. It was felt to be too wordy and lengthy. During the review the Administrator and Planner deleted pages �o that was determined to be excess language. Some terminology was simplified, but nothing was added that the Council had not o already approved,. A listing of the deletions was riot yet available but will be forthcoming and sent to each member when it arrives. ° There was considerable discussion about how to proceed and -it was determined that the new draft should -be read and reviewed ° from the beginning. Page 1 - was read aloud and approved. Page 2 - was read aloud and approved. -Page'3 - was read and°Subd. K - # 3 was deleted o Page 15-'7ftnconforming Structure or Use - clarify and divide ° the definition into three parts. Structure Use 0 ° Building 0 0 o o ° 0 o L 0 a O o c ° ° o CITY OF SPRING PARK o ° p HIMMES - March 8, 1983Pagp o i 6.° Motion by Heller second Dill to set the next Zoning meeting ° ° for Monday, March 28 - 7:30 p.m. - 9:00 P.M. o All votes aye. Motion declared carried. 8. Motion by Heller second Hellweg to adjourn the meeting at:9:10 p.m. All votes aye., Motion declared Carrie' p °o C o Secretary ° ATTEST: o d � o ° o 0 0 s ra r e reasurer ° o O ° o ° p o O ° O ° °• ° 0 ° o 0 O O O p p O p O p o O O c o g ° o CITY OFJ SPRING PARK .-SPRING PARR, MINNESOTA ° ° REGULAR MEETING & PUBLIC HEARING Mongay,°March 21, 1983 7:30 p.m.'- City Ball ° ° o ° 0 ° 7:30 REGULAR MEETING ° 1. a CALL TO ORDER, ° 2. ROLL CALL o 3. ADOPT AGENDA 4, APPROVE MINUTES March 7 5. PETITIONS. REQUESTS & APPLICATIONS^ ° a) Planning Commission\ minutes March 9 ° ° °1. Richard Archer - 4120 Spring Street - sign permit application b) Garbage Hauler license -/Village Sanitation o c Miscellaneous 6. OkDINANGffi & ,RESOLUTIONS ° 7. REPORTS OF OWICERS & COMMITTEES a) Mayor, �' , o Police Commission minutes March 8 Lake Mtka Area Mayors meeting December 16 - - b Council ° c Engineer - letter dated March 10 - Meisenheimer ° d Utility Suptc, street sweeping e Administrator ° v1. April calendar° Gcl 2. Police'Chief's letter dated March 16 ° 3. NSP proposal - letter dated March 9 ° ° 0 4., Recycling proposal ° 5. (Miscellaneous -o 8. CLAIMS FOR PAYMENT ° 9. UNFINISHED BUSINESS ° 10. °NEV BUSINESS & COM14UNICATIONS o a Henn Cty letter dated March 9 b 'Henn letter dated March 10 c MCi�ID minutes dated February 17 ° o d MASC rulletin letin dated February 83 e AMM ° 11. MIS US ° ° 12. ADJOURNMENT ° o 8:30 PUBLIC° HEARING - ,, CDBG - Year 31 Larry Blackstad, a) Shoreline Early Childhood Development Center Inc. e o 0 0 ° o ° D- 0 0 o _a 0 CITY OF SPRING PARK SPRING PARK, MINNESOTA �Q a REGULAR MEETING & PUBLIC HEARING' c Monday, March �lq 1983 a, ° ° ° el o °m 1. The regular meeting was called to�'order by Mayor Rockvam at 7:30 p.m. E ° ° ° 2. ROLL CALL: Rockvam, Dill, Ifidmer,present, Heller__; Kraemer excused. 3. Motion by Widmer second Dill to'adopt othe agenda. All votes aye. Motion 0declaredd carried. �o 4. Motion by Wider second Dill to approve the minutes of Afarch 7. All v tes aye. Motion declared carried unanimously., ° 0 5. ° PETITIONS, REQUESTS & APPLICATIONS a) Planning Commis%ion minutes of March 9 were, noted.,'° , ° _d 1. Richard Archer - 4120 Spring Street -,sign permii, application. U Motion by Widmer second Dill to approve the sigm,�application. All votes aye-. Motion°declared carried. 0 b) Garbage Haulerjli.cense - Village-Sanitation-.app]:ication was in ° order. o Motion by Dill second Widmer to approve the license. All votes aye. -Motion declared carried. ° ° 6. 0 INANCES & RESOLUTIONS' o _� a) Resolution 83r,-09 - Agreement Special Use permit Nancy.Shavlik Motion byoDill second Widmer to adopt Resolution 93-09. All votes aye. Motion declared carried. 7. REPORTS OF OFFICER-5 & COMMITTEES a) MayorB Police Cimmission minutes of March 8 were noted. ° Lake Mtka Area Mayors meeting of December 16 was noted. b) Council Dill, - g-s, .°b xbf , report on the Beautification committee meeting; Widmer -a �"'lef report on Cable'TV activities-. c) Engineer r'had made an offer'to Mr. Patrick Meisenhe The E�igineeimer, ° Marina Car/Wash as per letter of March 10 and Mr. Meisenheimertwo ° had respaiced on March 17 with a letter pertaining to' a 3 counter,,jroposal."The-Engineer is to contact Mr. Meisenheimer to see if an agreeient° can be worked - out. o„ o o� o O G CITY OF SPRING PARK ° � °'� ° ° MINUTES - March 21°1983 ° 7Pae 2 ° d) Utility Supt. The Utility Supt°presented°2 street sweeping bids. - Clean Sweep.- $885.00 for the total cost. McPhillips - 6 ,45.00 ,per, hour ° Notion by Widmer second -'Dill to award the street -:9Weeping� to Clean Sweep for the price of-$885.00 total: \ ° All votes aye. Motion declared carried. o e) Administrator'° 1. April Calendar -"was noted - Administrator called to the attention of the Council the Board of Review meeting ° April 25. ° 2. Police Chief's letter dated March 16 was noted. 3. NSP proposal regarding replacement of mercury vapor street lights.° The Administrator read the letter from NSP aloud. ° The Council determined that NSP should replace the lights 'as they burn out rather than incur any additional cost ° for group replacement. o 4. Recycling proposal ---The Administrator has been contacted by°a Recycling firm to place a drop off box within the City. The Councils concern was the appearance of the area,, the upkeep - possibly' -glass scattering and etc. No action was taken until further information is obtained. 5. Bob Polstorrr,' Mayor ' if Mound' visited the Administrator urging the City to become a member of the Westonka Chamber of Commerce. T2ie City had been an associate member for several g�►eears at a fee of $15.00 but When the fee was raised to �150.00 the Council felt this was not a justified expenditure Q of the tax payers money. The Administrator is to check with other cities and report at the next meeting. '28. Motion by 'didmer second Dill to pay all bills. ° (3pon roll call Rockvam, Dill, Widmer aye. Notion declared carried. o10:`_•NEW BUSINESS & COMUNICATIONS a) Henn Cty letter dated March-9.7regarding MCWD represekitatives was noted. ° b) IXCD letter dated March 10 regarding Henn Tty docks was noted. c) MM minutes dated February 17 was footed. o d) MC bulletin dated February 83 was noted. e) ANK bulletin dated February was noted. O o 11. MCC letter dated February 14 regarding the sewer flow was noted. o o ° ° O o ° a ° ° o ° a c e CITY OF SPRING PAW MINUTES - _ March 21, 198.+� ° Page 3 ° The Public Hearing wes opened at 8:30 p.m. with same roll call as the Regular meeting. Larry Blackstad was present to discuss the Year IX CDBG funds. (Notice of the hears ng'appeared in the Laker newspaper March 8, 1963). Motion"by Dill second Widmer to place $3000.00 for the senior housing land,ecquisition to bring the total allocation from Spring Park to 6300000.00. ° 5 Upon roll call all,votes aye. Motion declared carried. S10,805.00 was placed in contingency for future review. The Administrator read a letter from Shoreline Early Childhood Development Center Inc., which t)iey requested $500.00 from these funds for their organization h(*,ever, it was°pointed out that this center is not located in the C of Spring Park. The Council Was informed that special assessments may be paid from these monies for income qualified property owners. Motiorl,by Dill second Widmer to close the public hearing at 8:45 p.m. All vdtes aye. Motion declared carried. Motion by Dill second Widmer to close the regular meeting at 8:50 p.m. All votes aye. Motion declared carried. ATTEST: ° o s —razor/ CClerk/Treasurer o secretary, o G J e ®4ITY OFSPRING PARKRING PARK, MINNESOTA CLAIMS FOR PAYMM c" ° Larch 21, 1983 iJ � l. Andersen,.Farl F; & Assoc. ° $ 64.40 2., Beiersdorf/preen (tree)o ©° ° 90.00 ° c3`. Cory �od Services, Inc. 22:65 °4. Head & Truhn' 19392.10 5. Lake'Mtka Conservation DistAct 438.75 ° ° J ° 6. The Laker 13.29 7. ,Metro Waste Control Comm. 7037.41 Q.Minriegasco - 586.19 9. Nougdj City of (fire) �,; ° c 6,974 ,09 00. ° 10. Northern States Poorer 35.26. ,11. NW -Associated Consultants ° 1;100.00 12. N'orthvesiern Bell Telephcne 284.54' 13. "Office Products of NN, Inc. Ua, 1,645.00 14. Royal Business °Machines, Inc'. ° � � � ° 103.66 ° ° « 29498.34 10 °15. Schoe11�&--Nadson Inc. O 0 '`stall S229085.68" ° X 3. o °- c ° o _ ° ° o o d✓ ° ° �' o O 0 ° - c ° o O o ° o > c O ,u Q 0 0 O ° c o , o r ° ° ° o a ° CITY OF SPRING PARK SPRING PARK, M NNESOTA A AGENDA ° ° a ZONING ORDINANCE ° ° o Monday, March 28, 198-.tG ° 7:30,,p.m. - 9:00 p.m. e _ ° 3 1. CAA ,TO ORDER, o ° c o 2• ROLL. CALL m O O 3.° ADOPT AGENDA ° 4. APPROVE MINUTES 'March 8 ° 5. ORDINANCE DRAFT ° a) review & discussion starting page 25 ° D review of d . etion draft dated March ^10` oa ° A.I�IISGELL�I�OUS ° ° 7. SET NEXT MEETING DATE 0 8.` ADJOURN O . o o o ° o C', o a o o o 0 0 0 _ o o e d o 0 0 0 0 0 o o o o c° o _ o O c o a o O o p 0 V O 0 ° ' C3 O O o Q 0 � C C Q 4 . V e o 'CITY OF SPRING PARK SPRING PARK, MINNESOTk MINUTES ° ° ZOYING ORDINANCE ° March 28, 1983 o 1. The meeting was called to order by'MayorRockram at 7:30 p.m. a 2. ROLL CALL: Council-tRockvam, Heller, Dill, Kraemer, Widmer present C, Planning Comm. - Junge, Shavlik present, Hellweg excused, weeks. Erickson, Andre- absent. ° r`13. Motion bytHeller second Kraemer to adopt the agenda. ° All votes"aye. Motion declared carried. 4. Motion by Heller'.second Dill to approve minutes of March 8._ o All votes aye. N*tion declared carried.,- 5.0 ORDINANCE DRAFT o a) Review and discussion = starting page 25 ,Andre was present at 7:50 p.m. ° ° Section 3 Subd. A 4 0 2 - Motion by Dill -'second Widmer to strike the °words structure or). Upon roll call Rockvam, He11er,,Dill, Widmer, Junge, Andre aye, Kraemer, ShavUk no. Motion declared carried. ° #'2 Motion by Heller second Kramer to insert the words f, Any non -conforming use - stake: the words except as hereinafter, clued or, subsequently°amended. Upon ro c , er, Kmemer., , MmIre, =Mik aye, Pill, Widmer no. Motion declared carried. o # 3-- Notion by Dill second Andre to adopt # 3. Upon roll call all ,notes. aye. Notion declared carried ° unanimously. 4 ° ° ° # 4 - The Admipistrator is to check this cut with the attorney. o # 5 - Motion by hill second Heller to approve with -the -striking of the word nonstructural. Upon roll call -all votes aye. o Motionodeclared carried. o 6 - Motion by Jkmge second Kraemer to approve with the 9C striking of the word --,,,.residential. Upon roll can all votes aye. Motion decla+ vied. a� ci a C� a e o - cm OF SPRING PARK MINUTES - March 28, 1983 Zoning Ordinance Page 2 , o . o 0 0 Page 26, # °? 0 Lotion by Heller,second Kraemer to adopt �?. Upon roll call all votes aye. Motion declared carried. ° Page 26 - Subd. H # I,:- 3A ° o Motion by Dill second Kraemer to approve -I.- 3A,with ° the adds+..ion of the word of between aocation and ° easements. Upon roll calT�all votes aye. tion ° declaredcarried unanimously. ° �a ?. Motion y Kraemer second Widmer to set the next meeting ford g Monday .�April llth.7:30 p.m. - 9:00 p.m.. :All votes aye. ° Motion declared carded. o ° G o 8. Motion by Heller second Kraemer to adjourn the meeting at 9e00 p.m. All votes aye. Motion declared "carried. a J U `V p0 C O ° O 0 0 0 ecre ATTEST. ° s r e asurer ° ° ° a 0 0 0 ° a o o o o ° Q` c Q ° CITY OF SPRING PARK SPRING PARK, MINNESOTA ° ° AGENDA REGULAR MEETING ° Monday,,April 4,;1983 ° 7:30 p.b. - City Hall o ° o ° 0 J a o 1. CALL TO ORDER n o 2. ROLL CALL o 3. ADOPT AGENDA ° 4. APPROVE MINUTES - March 21 ° 5. PETITIONS, REQUESTS & APPLICATIONS a a) Spring Clean Up - set date and award bid b) Miscellaneous 6. ° ORDINANCES & RESOLUTIONS a) Ordinance 36.01 - Road Weight Restrictions a 7. REPORTS OF=OFFICERS & COMMITTEES a Mayor o a b Council c Robert Wagner - LMCD, o °o d Engineer ., Letter dated Larch 23 - re: Meisenheimer � 'Letter'dated March 30 - re: Shoreline Place ° ,}.Utility Supt 11 ° _ f Administr� or` Q 1. Westonk`A Chamber of Commerce - re: fees 2; Letter-0`City of Orono dated March 30 re: parade ` 3: Miscellaneous o 8. CLAM FOR PAVIUM` 9. UNFINISHED BUSINESS 10. NEV BUSINESS & COMWCATIONS ° February, a� LEM minutes 16 ° 11. wSCELLAN80US %2. AWOURNI+M 0 O ° Q � o 0 ° ° n n o 0 0 o J 0 O o O p O CITY OF SPRING PARK SPRING PARK, MINNESOTA MINUTES ° ° o REGULAR WATING © ° o ° Afy:Ll 4, 1983 „ o 0 o ° ° o 1. The meeting was te-gilled to order by Mayor Rockvam at 7:30 p.m. 2'. ROLL CALL: Rockvam, Heller, Dill, Yxadmer, Widmer were present. 0 3.� Notion by Heller second Kraemer to adopt"the agenda. All votes eye. Motion declared carried. p c 0 4. Notion,by Heller second Dill to approve the minutes of March 21. All votes aye.` Motion declared carried. 0 4 ° ° 5. PETITIONS, REQUESTS & APPLICATIONS a) Spring Clean Up - set date and award bid.. c Motion bye Widmer second Heller to award the bid to Westonka Sanitation for the spring and fall,.glean up S °a for the bid of S 1,55a.OQ each. The d,-te of�the Spring ° Clean Up is May 23. Ail votes eye. Motion c�clared ° carried q;tanimou&ly. o Council also determined there would nbt be a charge for large items suck as tires, washers, mattresses, refrigerators, anti etc. ° 6. ORDINANCES & RESOLUTION a) Ordinance 36.01 - Road Weight Restrictions Tabled until the °.lenguage can be clarified. ° 0 0 b) Resolution 8341 - Transferring CDBG funds years VI & VIII Notion by Heller second Kraemer to approve Resolution 83-11. Upon roll call all votes aye. Motion declared carried. ° ° 7. REPORTS OF OFFICERS°& COMMITTEES ° P 0 ° a) Mayo` o ° p The 44ayor reported that Robert°Wagner - LHCD called and would ° not be present. ° ° The Mayor, had°received a complaint about the graffiti on the Railroad bridge at Seton Channel. The Admir{yistrator is writea letter to the Burlington Northern Railroad concerng re -painting the bridge. 0 `., The Kayor reported on a meetting with the Lake Minnetonka Task Force and was concerned about a proposed resolution offered by Brad Van Nest, former Mayor of Orono and seconded by Commissioner Byd Robb of Hennepin County. The resolution ° o o p L O c °o CITY OF SPRING PARK ° MINUTES - April 4, 1983 p ° Page 2 D �� o Ca is starting that County Road #15 between Wayzata and Navarre be designated as a SCENIC PARKWAY.o ° b) Council Widmer - inquired as to the Thomas.A. Prokasky proposal for 4000-16 Shoreline Drive.' Mr. Widmer wished to know if a restaurant had been approved by the Council, and if so were there sufficient parking places. The Administrator informed the Council that Mr. Prokesky stated the parking G would°be taken care of°by an off ,site parking space lease agreement. However, this lease is for a 2 year term. Council felt that 6 2 year term lease was not adequate°for a project as large as Mr.. Prokasky'seand stated Mr. Prokasky would have to revise his plan to accoModate required parking on his,lot. ° o d} Engineer - was excused. p ° e) Utility Supt. Q The Utility Supt reported that the Satellites -this year would cost M.00 per unit. The Council decided'to have one placed at,the Tennis Courts and one placed at Thor Thompson Park. � f) Administrator t� ° ° 1. Westonka Chamber of Commerce - re: fees. ° ° The Council decided due to the lightening of revenues irr the°City they could not justify this expenditure. a Bob Polston, Mayor of Mound has requested the Council consider joining the Westonka Chamber of Commerce. 2. Letter - City of Orono datedoMarch 30 -'re,: parade o was noted. U 8.o Motion by Heller second Kraemer to pay all' bills. ° Upon roll call all votes aye. Motiono declared cp-rried._, 10. NEW BUSINESS & CONRUNICATIONS a) LXCD minutes February 16 - was noted o ° o Ntion by Heller second Kraemer to adjourn the meeting at 8:25 p.m. 1 votes aye. Motion declared carried. 0 0 0 �i4 p ATTEST: Secretary° p ° o Administrator Cle Treasurer o ° o ° o I o ' c o ' O ° CITY OF SPRING PARK a SPRING PARK, MINNESOTA ° ° CLAIMS FOR PAYMENT April 4,, 1983' � o o 1. American Lineri Supply Co. o ° 2. Bergerson - Caswell, Inc. 3. Blagkoviak', Frank & S�'on 4. Cory Food Services,'Inc, o o 5. Feed Rite Controls, Inc. c 6.,`International Insf of Munic Clerks 7.-Laker newspaper e. Minn Comm ` ° 9. -Northern States Power `'„ 10. Orono, City of - Police 11. Osmonson, Patricia o '12. Phleger Law Office 13. Westonka Blacktop - snore plowing _Q o oo ° ° 0 8 ° od o O 0 ^ C o da � G $ 4.26 ° 25.00 7.50 22.65 297.63 185.00 53.50 27.75 19038.93 38,305:50 53.36 ° 500.00 4.106.43 $449627.51 o ° C a ° O c0 1 = r O l o � O � O o 0 0 ^ ° O u ` 0 0 .6 �0 9 n a O D ° ° O O o Q oS cp ° ° ° ° ° g CITY OF SPRING PARK SPRING PARK, MINNESOTA AGENDA ° o ZONING ORDINANCE ° Monday. April L 1983 ° 1:30 p.m. - 9:00 p.m. - City Hall Q � 1.., CALL TO ORDER ° 2. ROLL CALL Council: ° ° Planning Commission: o ° o 3. ADOPT AGENDA ° 4. ZONING ORDINA NCE 'DISCUSSION o.o ° a a) Start page 27 - Sec 3 Subd B ° 5. SET NEXT FETING DATE c 6. IIISC&�tt.Ar�0iJS 7. ° ADJOURNMENT 9 0 0 p � O o o ° o ° (YIN° 1o O o o� _ o 0 o o 0 a Q/ X O CITY OF SPRING PARK` ° o % SPRING PARK, MINNESOTA MINUTES p ' ZONING ORDINANCE`S r� April 11, ;983 �� o ;9 o m 1., The meeting was called to -order by Mayor Rockvam at 7:36 p.m: ° 2. ROLL CALL: Council - Rockvam,Heller, Dill, Kraemer present, Widmer 'absent. , o Planning`Comm = Junge, Erickson present, Shavlik excused, ° oHellweg, Weeks,,,'Andre absent. p Jo3. Motion°by Kraemer second Heller to -adopt the agenda. ° All votes aye. Motion declared carried. o ° Widmer was present. o� ° 4. ZONINW ORDINANCE DISCUSSION ` ° a),,Starting on page 27Sec. 3 Subd. H o ° Motion by Heller second Kraemer to delete # 1 under # 3 8., ^G Upon roll call all votes aye. Notion declared carried. ° Motion by Junge second Kraemer to,delete - and a minimum lot aridth_ of forty (40) -feet' in # 2. upon roll call all vo _es aye. Motion declared carried. Motion by Dill second Widmer to delete all of # 2-under C. Upon roll call all votes aye.. Motion declared°carried. PAGE 28 Motion by Dill second Widmer to insert the words No accessory building in a R- district shall exceed one thousand sq. ft. inbof CW7 °` Upon roll call all votes aye. Motion declared carried. PAGE ll� °definitions ° Garage - Private p ° P Motion by Erickson second Heller to insert the words recreational ° vehicl_es, after the words private passenger vehicles. o up an roll call all votes°°aye. Motion declared carried,vvnanimously ° o o o 6 , n o � ° o O c n O a 0 y c o \T Ir CITY OF SPRING PARR ° MINUTES April 11, 1983: ZONING ORDINANCE ° Page 2 ° o G , PAGE 28 U - O ° Motion by Kraemer second Heller to°delete the first sentence of # 4 c, starting with the words No be mit and ending with the words ot this OEginance. ° Upon roll call all votes aye. Notion declared carried. Motion by Heller �s@cond Kraemer to delete all of # 2 of 4-e. ° Upon roll call all votes aye., Notion declared carried. ° O 0 Motion by bill secdad Fellerto delete all of d of $�4. Upon roll call all votes aye. Motion°declaredocarried. °5. Notion by Heller second Dilly to set the next meeting date for Monday, May 9, 1983 for 7:301,p.m. Ij hours. ° -All votes aye. 'Notion declared carried. ° 7. Motion by Kraemer second Heller toadjourn the"meeting at 9:00 p.m. All votes aye% Motion declared carried. ° °Secretary',,p ° ° o ATIWT• o ° ° eA 0 z, s ra or a reasurer 0 0 ° 0 o o 0 % o 0 Q, o o O p � ° ° Go ° ° O 0 CITY OF SPRING.PARK ° o SPRING PARK, MINNESOTA ° a, o fl AGENDA ° ° REGULAR MEETING ° o ° Monday, April 18, 1983� 7:30 p.m. - City Hall 1. CALL T( ORDER ° 2. ROLL CALL ° 3. ADOPT AGENDA D° ,4. APPROVE MINUTES, April 4 ° 5. PETITIONS, REQUESTS & APPLICATIONS a Leonard Kopp & Ernie Clark ° b Interview for Planning Commissioner - Call Rosen - thru 12/31/86�' c Planning Commission Actions � Variance application - Tom Brouelette - 2242 Mapleton . _Car Wash addition - Pat Meisenheimer - 4700 Shoreline ° 3. Sign.application (2) - Jerry Hill - 4636 Shoreline 4. Sign application - Tom Green - 4056 Sunset Drive ° d Dock application -'Tom Green - 4056 Sunset Drive Q Concert permit" - Tom Green - 4056 Sunset Drive t; f Swimming Pool permits ° J 1. Seton Village 2. Lord Fletcher Apts. 3. , Bayview Apts: o 4. °Shorevie-w Apts. ° g) Miscellaneous 6. ORDINANCES & RESOLUTIONS 0 ° a) Ordinance 36iOl - Weight restriction's" ° 7. REPORTS OFOFFICERS& COMMITTTEES ° a Mayor - Police Committee minutes b Council p ° ° c Engineer - Pat Meisenheimer - Lift:0 0° ° d Utility Supt el Administrator p ° 1. May calendar p ° ° 2. Miscellaneous p ° 8. CLAIMS FOR PAYMENT °9. UNFINISHED BUSINESS 10. NEW BUSINESS & COMMUNICATIONS ° a - = March l0, & 17b �nutes roch - AMc Letter Bud Robb,,April 13 ° p d Head & Truhn - update on easements - April 8, 1983 `� ° e M Pollution control better 11. MISCELLANNLEOUS °age 12. ADJOURNMENT ° ° ° CITY OF SPRING PARK a SPRINGPARK, MINYESOTA ° MINUTES o REGULAR MEETING ° ° April 180 1§83 0 a - o 1. The meeting was called to order by Mayor Rockvam at 7:30 p.m. 2. ROLL CALL: Rockvam, Heller, Kraemer, Widmer present, Dill absent.' 3. Motion by Heller second Kraemer to adopt the agenda. All votes aye. Motion declared carried., o 4. Motion by Kraemer second Heller to approve the minutes of April 4. Upon roll call fall votes aye. Motion declared carried; o 5. PETITIONS, rREWESTS & 1WLICATIONS ` o, Q Leona,_,ti Kopp & Errie Clark Tabled until their arrival. O o b)�IntervieW for Planning Commissioner = Carl Rosen a Motion by Heller second Kraemer to hold the interview in the - Council Chambers.. All votes aye. Motion declared carried. a �Mr. Carf Rosen had expressed an interest, in becoming a Planing Commission member. He gave a brief summery of rozidenc�-_ ,Jn the City and his business back ground. He felt °thgLt`he could be of service to the Planning Commission. Motion by Heller second Kraemer to appoint Mt. Rosen to^the Plinnio:1 _ ssion --term ending 12/31/86. z, Upon role; - all votes aye. Motion declared carried. Planning.: sion Actions o r 1. Vari ;''OjAdcation - Tom�Brouelette 2242 Mapleton Mr. Brouelettq was seeking a variance to lot -,i.-e 8,625 sq.`` ft: _ He had recent3y obtained a -tom forfeit o lot that was abuting,his lot, creating #�,,e 8,625 sq. ft. lot which according to the resent ordinance is not 0dufficient buildable lot 60,000 sq. ft.). Alsbr,'Fon his survey anencroachment showed up. He ° was°"told that a future owner may require that en- croahmmoved. He stated his neighbor was o aware of the existing encroachment. Motion by Heller second Kraemer to approve the lot size variance for Toni Brouelette. Upon roll , call °alb votes pUaye. Motion declared carried. c a) lawrd Upp & Ernie Clark - representative¢ from Miller,Schroeder Financial Corp.. rare present. o o o N o o CITY OF MINUM$ page 2 f , RUG PARK April 18, 1963 J Mr. & Mr. Clark pprreesented to UA Council a proposal whereby a savings of SM1,000.00 could be realised it they sold anew Dowd issue at a lower interest rate then tke 19 bond sale whloh vas- at a all time high interest late. Motion by Widser second Kraemer for the Administrator`% and City Attorney to Mork out the details with the Bonding Co. o, Upon roll call all votes aye. lotion declared carried. c) 2. Car gash Addigon - Pat Meisenheimer - 47W Shorelime Drive. The 'Council questioned Mr. lleiosab+eimer on they `car wash addition of two open stalls. Couocilaan Widmer questioned the location of the serer pipe. �- 0 The, Engineer In to go over the plan with Mr. Meisenheimer 0 and it will be_placed on theenext agenda. 3. Sign► application (2) Jerry Hill°- 46 Shoreline Drive. a` J lotion by Heller second iraemer to 40pprove the aLM,apallcatLon. Upon roll call all votes aye. Motion declared earri ° o 4. Sign application - Tom Green - 4096 sunset Drive, 0 c Tabled - Mr.'Qreea°was not present. ° 0 d)`& e) Deck application & Concmrt permit°- ion arena D Tabled --,.Mr. Green was not present. ° f) � o Snim>ling Pool< permits 1. seton ,.Village o 4. Shoreview- Apts. 2. Lord Fletcher Apts. 5. Perk Hill Apts. ' 3• b3yviw Apts. 6. Parr Island Apts. !lotion by llidaer second Kraemer to approve the above listed peralts. An voles aye. lotion declared carried. 6. ° & R8301i�lIOliS ° a) Ordinanas 36.01 - Weight restrictions lotion by Haller second Kraemer to adopt Ordinance 36.01. Upon roll can all votes aye. lotion declared carried. 0 T. REPORTS OF OFFIcm & OOIIlQTT�S ° a Mayor- Police Oo�mittee minutes were noted: b; Council � Widmer - gave w brief report on Cable" TV. Mr. Widter also asked about the mind art llepleton from the construction site and inquired about the road limits. 0 0 o 0 The Utility Supt reported he was aware of the mud, and had It cleaned up. ° [rummer - inquired about the brush and tree limbs om l;astDm m Ave. The Utility Supt lnofrmd him that was RallsoW s. "Mr. IOrawar, also reported that the 42 unit Senior Housing prli3-*t is Moumd will be `sahmduled to start censtructioa by 0 ■id-J41y. The nerve of the housing unit will be Westonka Estates. a CITY OF SPRING `PARK O � MINUTES - April 18, 1983 ° Page 3 c) Engineer - Pat Meisenheimer & Lift<#6 Air. pat Meisenheimer presented a letter to the City} Engineer at the meeting regarding a counter offer oii the acquisition of Mr. Meisenheimer's property. The City Council felt further negotiations were necessary ° and that3the Engineer, City°Administrator and Mr. Meisenheimer should meet and report back at the next meeting. D 8. Motion by Heller second Kraemer to pay all bills. ° Upon roll call all votes aye. Motion declared carried. 0 9. U'NFINISHED BUSINESS 0 ° ° J Mr. Thomas Green -_4056 Sunset Drive still w..^ not present. Motion by Heller second Kraemer to approve Mr. Green's dock application. Upon .roll call all votes aye. Motion declared carried. Motion by Heller second Kraemer to table the sign permit application until Mr. Green is present. All votes aye., Motion declared carried. Motion by Widmer second Heller to deny the concert permit until Mr. Green is present. Upon roll call Heller, Kraemer, Widmer aye, Rockvam no. Motion declared carried. c 10. NEW BUS & CM01UNICATIONS a MCWD minutes March 10 & 17 - were noted. b Brochure AM - was noted. ° c Letter Bud Rabb April 13 - was noted. d Head 8i Truhn update on easements - April 8 - was noted. -e HN Pollution control letter - was noted. o ° it. MISCEIJ"MOUS Mr. Widmer inquired as to the status of the proposed legislation 0 of licensing building contractors on a state wide basis. Presently the leagueoopposes this bill and no action as been taken as yet. — The Mayor requested reconsideration of membership in the Westdnka Chamber of Commerce. He felt the City could benefit from participation,, Motion by Heller second Kraemer t he� Administrator check and see if individual membership s possible and report back at the next meeting. Upon roll Cal all votes aye. Motion declared carried. o, 12. fttion by Heller second Kraemer to adjourn the meeting at 9:45 p.m. All votes aye.. Motion declared carried. O c o . ATTEST: ° o ° a ra or a Treasurer ° 0 �� J�..-may✓ ecre ary ° 0 0 o � � 1 O CITY OF SPRING PARR SPRING PARK, MINNESOTA ° (1 AIMS FOR PAYMENT o ° a April 18, 1983 ° o o ° °` , 1. Anthony's Floral° $ 25.00 ° 2. Cory Food Service 2?.65 3. Easterbrook, Edwin (tree) 0 129.00 4. G & K -Services ° 37.50 ° 5. Head & Trvhn °1135.70 6. Hennessey, Roger Agency 3:104&00 7. Kcehnen's Standard 57.90 0 8. Lake Minnetor*a Cable Communications Comm 800.00 9. Long,-Froehling & Assoc. 50,540.00 ° 10 Napsi ° ° 36.00 ° 11. Marine Auto Supply 4.71 ° 12. .Metro Wakte Control Comm. 7,537.41 13. Miller Davis Company 20.00r 14. Minnegasco 516.42 `15. Municipal Clerks & Finance Officers Assn. 15.00 o ° °16 Minn., State of sales tag:) 0 270.54 17. Minn., State of Mr chg) ° 14.88 18. Mound, City of ° 134.00 Y 19..0 o Navarre Hardware o ° 25.85 Z0. Northers States Poorer 870.86 21. Northwestern Hell Telephone ° 161.25 22. Orono, City of (bldg inspections) 183.02 ° 23. °Sicheneder Photo Studio - 70.00 ° 24. Sincheff, Terry (plumbing inspections) 20.00° 25. S 0 S Printing 100.95 J Total 820,832.64 z O O 0 4 O ° o p o o o o pC o � o J` � ° O o p J • 0 d ° ' J o ° O ° � V ° CITY OF SPRING PARK ° ° SPR,TT�iG P.;RK, I�TNAESOTA ° o s a MINUTES ; oBOARD OF REVIEW April 25, 1983 °^ c c ° o o o ° 1. The meeting was called to order by Mayor Rockv2m of 7:30 p.m. e ° 2." ROLL CALL: Rockvd©, Heller, Dill, Widmer present, Kraemer absent. 0 Motion by Heller second Widmer to adopt the agenda. All votes aye. Motion declared carried. 4. C o ° o 0 HEAR APPEALS G ° BobMartin-°Hennepin,County Assessor was present. ° Tonka Toy 18-117-23 44 0015 & 0022 ` Alberta Moe 17-117-23 32 0026 ° Jeff Petty 18-117-23 43 0026 & 0027 Michael Savage 18-117-23 33 0041 Randy Bickmann 1 18-117-23 33 0043 ° Lynn Rappe 18-117-23 43 0047 Mrs. Richard Roach 18-117-23 43 0043 Carl Rosen 18-117-21 34 0038 ° Richard Smedberg 19-117-23-12 0027 " ° Carl Widmer 18-117-23 43 0046 Alvin°Hlakstuedt 18-117-23 43 0044 Q° The above persons addressed°the Co". The County Assessor noted that some of the above valuations had ° already been reduced and they would not bee further reviewed. The other parcels would be reviewed and the r6ounty Assessor would c report back to the Council.on those valuations. 5. Motion by Widmer second Dill to continue the Hoard of Review at 7:30 p.m. on May 10. All votes aye. Notion declared carried. 6. Notion by Heller second Rockvam to adjourn the meeting at 9:00 p.m. All votes aye. Motion declared carried. ° ATTEST: ecre ary ° Ad=nJLstrator/Cleric/Treasurer O .tdc..c. G.t.Ax— ° ° o c O a , Q ° o , o o 0 0 3 o ` O CITY OF SPRING PARK o ° SPRING PARR, MINNESOTA ° o AGENDA o ° BOARD OF REVIEW ° April 25, 1983 7:30 p.m.'- City Hall o o 0 o ° Notice published on April 12, 1983 in the Laker Newspaper and posted at the State Bank of Mound, Post Office, and City Hall. ` ° "The purpose is to review and correct the assessment of the City for year 1983. All o persons considering themselves aggrieved ,by said assessment or who wish to complain that the property of another is asseseed too low may appear at said meeting and show cause for having such assessment corrected": o o 0 0 ° 1. CALL TO ORDER 2. ROLL CALL. , 3. ADOPT AGENDA ° ° 4. HEAR APPEALS ° 5. MSCELLADMM . 6. Awo ° a ° o a o ° a ° o a ° o a o o V u Q ° O J Q � V C o O o O , CITY OF "SPRING PARK SPRING PARK. MINNESOTA AGENDA o REGULAR MEETING o Monday. May 2, 1983 p o 7:30 p.m. - City Fall o J o 1. CALL TO ORDER 2. ROLL CALL a o 3. ADOPT AGENDA 4. MINUTES - April, 18 5. 'PETITIONS, REQUESTS & APPLICATIONS ° 3 a) Leonard Rapp & Ernie Clark revised proposal for refinancing b) Application from Lynn Bandh C Miscellaneous 6.� O#DINANCES & RESOLUTIONS a) Resolution 83-12 - Transferring CDBG Funds G ?. -REPORTS OF OFFICERS & COMMITTEES, ° 0 0 a Mayor b Council cl� LNM Wa Robert gner d neer U' a -Utility Suet. f Administrator o M1 o 1. Condo conversion fee 2., Miscellaneous o 8. CLAIM FOR PAIiMM 9. UNFINISHED BUSINESS 0 a)t Meisenheimer - building permit application - letter Ken Adolf b Thomas Green - sign and concert permit ed 10-6 NEW BUSINESS & COMMUNICATIONS e, M Assn of Small Cities - neapletter b Assn of Metro Munic - announcement oc LMCD - letter of April 22 - minutes March 23 Q 0 0 11. HIS W-LANE01 12. ADJOURNMENTo a o, o ° o O o a Q M1 a (� CITY OF SPRING PARE SPRING PARE. MQNlMHSO�tA RBGIJLAR NMING o ° May 2. 1983 d o 1.° The meeting was called to order by Mayer Reckvaa at°7:30 p.m. 0 2., Rq CALL: , Rackwom. Heller, Dill, Kraemerg llidter present. ° 3. Motion by Kraemer second Heller to adopt the agenda. All v�tos eye. Metion declared carried. 4. Zrvon by Kraemer second Heller to approve the almitea of April 18. toa aye. Motion declared carried. ; 0 D PBTITIOPB. RS dr. APPLICATIONS ° a) Leonard Kapp 8 Ernie Clark - revised proposal for roffnsncing. She Council was presented with a revised°proppoosal. She i1S2,000 savings will now be estimated at $55.000 to =y9.000. !here are 3 factors to consider. 1. In view of the fact that !riser savings will be +� recognized, does the City° still want to conttm n. ° 2. Cannot get the new bond Issue in time to avoid registration. 3. L#areat ,rate will be 8-0 �. Motion by !!idler second Kraemer to authorise the Adaie4tatrater to contact the City Attorneyy to not up whatever U no6essary for the anew bonding with Miller Schroeder. Upon roll call all votes aye. Mletien declared carried. ob) Application from Lynn Bandh o Lynn Bendh As requesting permission to operate a ice crest tack in the park areas of Spring Park. Motion by Heller second Kraemer to re-aMm their action ° of last year, i�t, as much as they had as eb�octioas. Open roll call a`; votes aye. 11ation declared carried. 6. p�iD1MMAMCB3 d< RSg0i�1?IOMS a) Reselutiom 83-12 - Transferring QW FUnds Motion by Widmer second Heller to adopt Resolution 83-12. Upon roll call a;l votes aye. lotlen declared carried. ,'b) Resolution 83-13 - Approval of Year Ix P%ject - CDDG. Motion D; isomer second Heller to adopt Roselutien 8343, Upon roll call all votes aye: „Notion declared carried. ° o o a o ° 0 0 0 Tj �M CITY OF 'SPRIM PARK R KDR)TES- ° May 2. `.1983Page 2 n ° o 7. REPORTS OF OFFICERS dt r.OrQQTTFss o ° ° a) Mayor The Mayor noted Lord Fletchers of the Lake aver calendar ° of events which°had been received by each member of the Council. ° The Mayor presented a letter from the Mayers Association for membership dues of 010.00. ° ^The Ma r presented a letter," Brad Van Nest with a Resolution Bonus sup the Use of Incentives in Compensation Plans for Bepliyees of -local °Units of Ceverament. This Resolution will be presented at the next Council meeting. ° b) ° Council ° Keller - stated there didn't seem to be enough Police on duty for the Crappie rishing content. Koller felt that there waso a p`erhing problem. ?his matter is to be on the agwA& at- the next Polico Committee meeting and the findings to be reported back to, the Council. Widmer - reported on the SSSA meeting at which they discussed the Maple Pain proposed interceptor. 0 c) LMM - Robert Wagner was not present. f) Administrator ° 1.°Conde Conversion Fee -The Cando conversion ordinance was adopted June 149 1982. In the ordinance it refers'to a license fee to be not by ° a Reeselution of the City Council. this- Me not been den*. The Administrator asked for--stiens for possible fee. The Mayor suggested 01000 per emit. �a Aadnistrater will draft a Resolution ter adoption at the next Council sooting. 0 2. Kistonha Chamber of Commerce °Chamber The.Council,had requested information from the of Commerce regarding individual ' el rahip and City membership. The Cittyy��membera=18" .00 end the individual membership is i35.O0. The felt Chia expenditure is illegal, no matter what the cent may be. 8t CLAM ° o FOR, FAIN= Motion by Keller second Kraemer to pay all the bills. ° Upon.ron call all votes aye. Motion declared carried. 9• UNPIXESM BUSINESS a) ftp� Pat Meisenheimer - building permit application - letter ' from Ken Adelf: a C The drainage plan for.the car was, was discussed in relation to tea City Dian for re -alignment of the read and remodeling ° of Lilt stem on A. The letter of April 28 from the keginoer outlined toe options for Mr. M*iaenhelmer. o ° o • G o 0 0_ o " ° 9 9 CITY OF SPRING PARR ° - May 29 1983 Page 3 a 0 0 Thro negotiations the Engineer and Mr. Meisenheimer arrived at a gore of i14.000 for t W western portion of Mr. Meisen- heimer's let. The Council felt this vas excessive and offered to emit it with Mr. Meiseaheimers resulting in an otter to Mr. Meisenheimer of 885W in addition to the improvements previously discussed. Mr. Meisenheimer felt this was acceptable. v o The Engineer estimated the rain/aww run oft on that size of an area would not exceed the amount of 251,000 gallons per year. Mr. Meisenheimer will be billed once a year for that cost. The car gash addition was discussed and no objections were ° °found but the recommendations of the,City Engineer are to be included in the permit. p o 0 Motion Widmer second Kraemer tw award i85,to Mr. Meisenheimer foehis-land 00 and in addition the City providing his drainage ,pon'roll call Rockvams Dills groomers Widmer aye. He er no. Motion declared carried.. 0 0 Motion by Dill, second Widmer for 1iha.,:Adm1nistrator to coordinate with the Bagigper to advertise tortbids for°Lift station #6 remodeling and re -alignment of West -Am Road approach. Up" roll call all votes aye. Motion declared carried. Motion, -by Widmer second Kraeaer`for the car wash addition to ° be billed,on an annual basis at 4he prevailing rate, for an r estimated,259000 gallons for the sewer cost. Upon roll call all votes aye. lotion declared carried. 0 b) Thomas Green = sign°and concert permit MotJ Motion by Dill second Kraemer°fol6approvalof the sign and 0 ( q authorizing the Administrator to coordinate with Mr. Green on upgrading th-spresent sign. Upon roll can all votes aye. Motion declared carried: 1° The Council spolte to the wiring and elevation of the signs also the °sign should be placed 10 feet from the roadway. ` no concert permit in question was issued for April 17s 1963. Mr. Green's concern was about having a concert permit for a s�guitar player. Mr. Green's interpretation of the o ce is that a. Piano bar atmo ere is not changed by a gaiter and no permit is ne_cesaary r the Cotmail olaritiod-tlat, the intent inastuak as- '"other- than, or` ° in addition to a piano is considered live music and requires permit. a; o o J n ° / a ,_ o - 'moo , o .. 1 ,,`• D 0 0 U ° CM OF SPRnIG PARK MINUM - May 2. 1983 ° 0 Page o 4 ° 0 10. NKr BUSIMM & 00lQ UNICATION3 a MN,Assn of Small Cities = newsletter=wae,noted. ° b Asan of Metro Mw4p - announcement was noted. c LNW - letter of April 22 - minuted Marcho23 was noted. 0 21. O Me Administrator had a letter irim 8eanead -Vemety stating ° a now read allocation bad been received- fir the `a nt -of ° =17000 for read impr99 at in 1983.° the Cwncil determined this money `vw1#t be used for the appreach of *he re-ali t of Wat Am Road. Since the ° Covndl has now JLvV !iodised p1�.va this appreach ° the repidents Read hest Arm ad and the Ad Hoc c�ittse Are to be informed that these plans are available frr review �at the City Hell. o° ° Motion by Dill second Holler for the Administrator to send notices to the residents informing them the plans -are mailable. °G All votes aye. Motion declared carried. 12. Motion by Heller second Kraemer to adjourn the meeting at,9:20 p.m.' ° All votes aye'. Motion declared carried. ° ° crozsry ° a O RT��1I�2= : ° UU, ° ° JA rate r e r ° ° o ° o u a 0 0 o o 0 0 0 o ° r c n O O CITY OF SPRING PARR 0 SPRING PARK, MINNESOTA ° o O ° o 0 O ° p CLAIMS FOR PAYMENT May 2. 1993 ° 4 p ll o /J p C o p n 1. o Ameri'can Linen Supply Co. ° e $ 4.26 p ` 2. fushey.. Michael (tree)- 0 66.00J 3:10: Clean Sweep 885.00 oe 4. 0 Hennepin County Treaprer (work house) ° 587.50 0 ° 5. Hennepin County Sheriff (%poking fees) 6'33.66 ca>A 6. Hennessy,, Roger Agency ° 3*373.00 0 o o/ 7. Metro'tIaste Control Comm (sac) 1,683.00 ��- -8. Miller Davis Co. �� �50.4a �9. Northern Statesower,° 604.87 o 10. Osmanson, Patricia ° 0 59.16 11. Phheger Law Office P.A. ° 500.OQ► ° p 12.oach. Richard (tree) c 84.00 13. Royal Busine c ° nes- 103.`6 k _ 14. o ° S;O.S. Printfng p �' , ° 39.45 15. o U.S. Postmaster ° 200.00 °c a 16. Westonka Blacktop,& Sealcoat (Ron Gray) 216.57 � o o ° Total $89490.35 Oa 0 o O 4a � o 0 0 ° C' ° O � > ° J p 1 p ° ° C n � o o CITY OF SPRING PARR SPRING PARR, TA ° AGSM ° ZONING ORDINAI�ICB Y. may 9. 1983 ° 7:30 p.m. - 9:00 p.m. - City Hall ° 0 o % 1. CALL TO ORDER 2. ROLL CALL c o 0 Council ° Planning' Cmulaaion ° o 3. ADOPT 4. APPROM 1Q11 US April n 0 S. ZOim" gIDTsAIIC'8 DLSCUWION °o Starting on page 29 6. SW NEU 8. AD�T�Oil1R1�R ° 0 0 0 0 n o p o 0 a o 0 0 ° O o ° o ° O 0 o 0 0 0 o a ° I � o j ,1 0 O o ( G C CITY OF SPRING VPARK SFRIND^ PARK, SSOTA lQpITP1S ° ZONING OIiDII�1AI+�B ° may" 9. IW3 a o ` o I.,, The sleeting was called to order by Mayor Rockwaa at TOO P.M. 2. ROLL CALLt o` o Council - Rockvaa, Kramer, Vidaer present, Heller ekaused, Dull absent. ° Planning Coiaission - , WIcksonn SSkavlik Rosen present, Henwes e=oc , �le�ks, abSQ. 0 3. Motion by Kraemer second Uidaer to adept the %genda. All votes aye. Motion declared carried. ° a° 4. AbUen by Kr*#iwr secend,ftdner to aappprove alnutes of April 11. Allocates aye. loition declared, carried. o S. ZOIfIMG ORDIlIdNCS DSSCUSSIO�N ` 0 0 startingawlth Page 29 The Administrator read page 29 aloud f§, !6 - a-b-c- were reviewed with no changes. I p (I ° 06 - d •ihe sentence that starts with Barbed wire fences. Motion &L ,i�aecond Jwge to this to riad ` !are pro ibited'in' all di cts, ezceepp battled wire strands Bi:E fences ever 7 f�asy be allowed as an anti - Manure on fences in C - B-W - and M districts". call all rotes aye. Motion declerid carried. -e ° ° lotion by Jwgw second Vidner to strike e. Upon roll call all votes aye. Motion declared carried. er to insert a now `IIn no case shall sany econd a obstmat the normal e. off waters. e d Upon roll call all votes aye. Motion°declared carried. 0 Page 30. ° #6-f Ibtion by Erickson second,,Jt�e to strike the fillcwing; eh�ont yard, a gate ideatitiable collepsaDle section, or other such aeons of recokiaable ingress shall be provided for emergency vehicles; o 0 0 a ° n U O _ p ° 0 ° n ° a O © a B 0 ° o CITY OF SPRING PARR ° lQlU FES - May 90 1983 ZoZos n Ordinances ° Q ° D c f - should read - "In those instances where a boundary line tonne exists as an enclosure which restricts access from ° theIstr6et, a recognizable gate shall be provkded. SuagAngress points shall be unobstructed and a,minimu: of two and one-half (2j) feet in width": ` Upon roll call all -votes aye. Hation declared carried. #6 - g - strike g and insert with new wording. ° lotion by° EeiCia" second Vidner to change-,g to read, ° "All fences ObaU be set back 5 feet twos any lot line abutting a City street, Where a sufficient right of way ;exists for general road way'meintenance, fences say be constructed on the property line" • Upon roll can all votes aye". lotion declared carried unanisously. o ° 6. SET Mn N=nG DATE ° The yyoor suggested. these extra meetings on the aa dinarice ° be curtailed for the suomer months and suggested the next date be set for September 12. ° ° lotion by Kraemer second ltidmer to set the next footing date for ° °September 12 at 7:30 p.m. - 9:00 p.m. ° All votes aye. Motion declared carried. ° O the discussion will start on page 30 i 7. �7. Motion by Kraemer second,:Junge to adjourn the meeting at 9:15 p.m. All votes aye. lotion declared carried. o o ATTEST: ° ` o Q° r e asurer ° ° 44 � ° � o U ° O p ° A o J CITY OF SPRING PARR ° SPRING PARR. to ° AaHM ) BOARD OF RSYIM, - OK 0 Twaday. May 109 1983 ° p TOO P.M. - City Xall G 1. CALL TO UUM ° a , 2. RML CALL ° 3• ADOPT AaBM G ° 4. AFFROM April 23 ° S. tiE tt Fria[ CO UKT ASS6'33OR 6 ° J 7. CLOBB BOARD OF RSFIM ° � 0 C � p o 0 0 ° o � o c � o r ° e O a ° o ° O J e c Q V i) c 1► a o O �o ° o p o 0 o � a C G o CITY OF SPRING PARK - p SPRING PARE. IQNNBSO►PA o o 0 oKUAM G BOARD OF R11 M - CONTINUMON . May 10. 198V a° 1. fte Meting was called to order by Mayor RwJmm at 7:30 p.m. o 2. ROIL CALL:� Rockvan. Dill. Kraemer present. Heller, Moor excused. 3. Kraemr second Dill to,'adept the agenda. Mlvmetlei aye. Motion declared carried. 4. Motion by Kraemer second Dill to approve US m1wAea o: April 25. All votes aye. Motlen declared carried. 5. REPORT HINNSPIN COUNTY ASSESSOR oMilt Hill - Han6psn County Assessor van present. ° LI� tellatiing were to be revieved. G li me o , d PID number 1982 valuo 19" value Assessor Adiustaeat. 1.! ;l, °0 18-uT-23 44 OW A 0022 J ° IT-UT--23 32 0020 Cancelled re ieti 3. J. F*tty 10-117-23 43 0026 do 002T Abatern1 in omce o a. M, Savage ° 183 -11T ,33 0041 i 96.700 $108.600' $107.100 5. �t a R. Blck p o 0 0 1H-117-23 33 0043 94.400 M-9900 131.900 6. LM-11 623 43 0047 1339400 132.200 U796M o 7. R. Roach MI-227-23 43 0043- 1099000 M9200 110.600 Q o e. C. Rosen 18-117-23 12 0027 101.700 102.500 99.200 9., R: berg - c y� 19-117,-23 43 0046 85.000 85.000 85.0w ` o CITY OF'SPRING PARK ° 1Q8111SS - dMaayy 10,° 1983 p ° -"Board of Review Continuation ° n Ame U ° �p 0 O �Su68ested' ° Naue & AM number 1982 value 1983 value Assessor Adjustment 10. C. Widmer - ° ���/� 18-UT-23 43 0046 $106.800 o o i1209200 SIOLS00 0 11. A..�Blaistvedt° p y�/� W317-23 43 0044 969400 �TM1393W 95.LW After ' Imq th9 above valuations with the ibanepin CevmRy Assessor. the° City took action as follows: o U 1.- Tanks Toy - No action takeng move to County Huard for consideration. 4. M. Savage - Motion by Drill second Kraemer to xpdudoC the valuation a W 8107.100. Upon roll call all voles aye. Motion declared carried. ° °valuation 5. p R. Bickmann - lbtion byReckvam reduce the =5000.00. lbtion died, for lack of second. Motion by Kraemer second Dill to re -affirm the araluat. n. ; or 8=9900. ° upon rolh call all votes aye. Notion declared easried. 6. L. 11stien by Dill. second Kresaor to. t1e valuation ° tw i137AM 11ion rpll call all votes aye. Mstion declared carried. o 7. R. hack - lbtien by Kraemer to affi=s the valuation ,of i110.600. lbtien 62ed for lack of second. CP Motion.by bill second Kzaior to°reduce the valuation to $10590000 ° Upon rell call all votes aye..lbtion declared carried. ° ° e. Cr Re - tbtion by Kraemer second Dill to .xvdt a ,ter valuation° W i99.200. Upon rell call all votes aye. Wb en declared o rif)d. ° ° ,, 9. R. Smdberg - lbtion by Dill second Kraemer to re -affix• the valuation o! $85.000. Upon roll call all votes aye. 116tion declared carried. ° 10. C. Widmer - Motion by Dill second Kraemer to todwe the valuation ° ° to $107.000. Upon gell call all votes aye. Mstlen decla " carried. ° ° 11. A. Blaketvedt = laden by Dill ., second Kraemer to rod Wt i .j- the valuatiot, tW M9200. Upon roll call all votes aye. Motion declared carried. ° 0 0 lbtion by Kraemer second Dill to 4d4pxm the meeting at SA5 p.u. All votes ayK . Medea declared carried. ° 0 O Q ° O ° b� ATTEM ° ° ° rotaryo ° ° O ` fib lsQ+4'it� � Admi strator e r ° ° o o a ° L. O Q � O CITY OF SPRING PARK SPRING PARK, MINNSSOTA O AGEM ' ° REGULAR MEETING ° FkwdaY. May 169 1983 0 0 700 p.m. - City Hall CP o. o ° `l. CALL TO ORDER 22. ROLL CALL ADOPT AGEM h� APPROVE MINUTES May-29 May 10 5.° PETITIONS. RBUMSTS & APPLICATIONS ° a) Planning/Park Cosaidsiop - Beautification C=eIttee ainntes ° ° of Pay 11s o c b= Licenses (see attached) c; Miscellaneous 6. ORJ= ,ICES a RESOLUTIONS ° a) O Resolution 83-14 - Relating To A Project Under The RMICIpal Industrial Development Act And Calling For a Pint lie Hearing Thereon. b) Ordinance 2.06 or 42.12 I. Regulating the On -Sale of Non-Intozicating°aalt liquors on Manorial Day. 2. Art Anendeent to Ordinance #41 regulating the sale of >>_ Intoxicating liquors on Manorial Day. °. 7. RSPOR?S OF OMCBMS 8 ° o a) Mayor Q Administrative coaaittee minutes of May 5. LeCl brad Van Nest t b o ° Utility Supt ° 1. Part time summer help ° e) Administrator ° Ame calendar Z o Head Truhn letter dated Yby 11 regarding Condo�inum Conversions. a 3. Miscellaneous S. CLAM FOR PAMUM a Head 8 Truhn payment dated April 30 ° b Patrice r - $6500 payment 10. im Rusin 93 at Cnil hQCATIold a� MYNA - bulletin priag 1983 b WAS - report tore-1902 0 e AM - annual ueetins notice for pay 26 d MAM - letter dated �p�ril 27 ° e HCC -!lark Andr we letter dated May 4 ° C,-O 11. t MISCIMd.ALiM Bead 8 Truba - letter dated Nay 9 concerning easements a o 12. o ° ° 0 O 0 O ° L O c CITY OF zmw PARK SPRING PARK, HDRUMOTA ° ° MINUTES o RBQMAX kETING ° NV 169 1983 0 a a , 0 ° 1. `The meeting was called to order by Mayer Rockvas at 7:30 p.n."_;. 2. ROLL CALL= Rockvam, Heller,, D1111, Kraemer, Widmer present. o 3. lbtion by Kramer second Holler to adopt the agenda, A22 votes aye. Motion declared carried. 4. lfation by Kraemer second Heller toapprove ethe mimrtea of May `2. All votes aye. listien decla 'rid carried w° Motion by Kraemer second. Dill to approve the minutes) of May 10. All votes aye. Motion declared carried. a ° o 5. PBTITIOlIS. R1=STS do APPLICATIONS ° a) Plennin Mari Commission - Beautification Coamittei simites of My 11 were noted. "^ n o b) Licenses (4ee,�attached ]Listing) ° lbtien by Widmer second Kraemer to approve licenses 1 tbru 9 and 11 tbri 12. Upon roll can all votes aye. Motion declared carried. Motion b]I�Vidmer`secoad roller to approve license 10 until July, off. review this cation at the June meeting. UPon roll votes aye. Motion declared carried. G 6. OADINAl1C83 d R8SOLITPIONS ` ° a) Resolution 83-14 - Relating To A Project Under The Municipal °Industrial Dawelepamt Act and Calling for a A:blic gearing Z'lee�'eon o Application. had been safe by Jeremo P. Rockv4in and Joyce L. ° Rockvar seeking Industrial Ruts Bonding° for an 3:1ProweMeat project for Rsckvam Boat Yards Inc.rmbe application fts in order and too first stop is for the CounLl to set a date calling Or, ° a Public Hearing* o a Now Rockw m �relinquiahed his chair. Acting Neyer Dill °proitded. Metion by Yidmer second Kraemer towwResolution 8344. ° Upon roll °call all votes aye. lbtiox - declared carried. Myer Rockvam resumed his chair. o ° 0 o 8 ° O CITY OF SPRING PARK 1 OMRS - May 169 1983 Pao 2 17 0 o. 0 a 0 0 b) Ordinance 2.06 or 41.12o The Administrator WMIaLned in order to bring our Ordinance in conformance with the State Law an amendment had to be made to Ordinance 2 (3.2 beer) or Ordinance 41 (intoxicating liquor): There is no reference in the State Law as to restrictions on Mesr � al Day. It was suggested that Ordinance 41.12"be adopted removing, K�orial Day restrictions from Spring Pork's Ordinance regarding on -sale. o I Motion by Aockvam second Widmer to adopt, Ordinance 41.12. Upon roll call all votes aye., Motion declared carried. ° The Administrator further explained that a Memorial restriction still existed regarding the oft -sale of =eating liquor and asked the Council w waiver that restriction until the proper Ordinance amendment can be drafted. This will be cleared for legality idth the City Attorney. Notion byy Kramer second Dill to Ordinance othe pro isioas of �resarding the off -sale of intoxicating liquor on Mamerial Day. o Upon roll call all votes aye. Motion declared carried. o RiMM CW of MMS & ©olQaT'r$Bs ° a) Myer The Admiaistratige commMee°minutes of May 5 were noted. o The r presented a letter lrsm`Msyer Bd. Quest of von dated ��1983. This letter was in regard to the cnlar number of board members chosep or appointed to the Board of 4 !lotion, byy llidmer 8raemer� for• °tlu Administrator to draft a R�esol, on concerning this matter and present it at the next neetiag. Upon roll call all vitos ate. Motion declared carried. ° !ne Mayer also seated a letter.4rM Brad Van Most regarding gds►p a Re° cation, in respect to booms incentives and Z wag bibs pending before the; 11tilature0 Motion ,bbyy Reclkvam second, Widmer to adopt Resebition 83-15. A Resolution Supporting the use of Bsam�s Inaentiws in Cbmpeniatle Plans, for s of Local units of Oorrerornt. Upon well =, Heller, Kremer. Widmer aye, Dill ne. Motion declared carried. (Send copies -of the Resolution to State Representatives Jerry Knickerbecker and John Burger). o o N c o ° ° (J 0 a v C � CITY OF SPRING PARK F © MINtnu - May 169 1983Page 3 � ° o . b) Council ° Kraemer —Had had a co"Iaint concerning the construction noise from Shoreline Place, stating theworkers start at 7:00 a.m. ° Dill - Cave a brief report on the Beautification Committee meeting of My 11. _ ° TheoAdminiatratoroinio�ed the Council that she had received a phone canfrom Larry, Blackstad Vie the use of CDBG ° funds. Lorry stated. that due to the now census figures 58.9% of Spring Park' a, residents were classed in the law and moderate off' income range. Therefore, Park, could uae_°thhm­mmd" f r aide Tait v set. The Cityy would have to be under contract before © September 1 to qualify. ' ° I° Don Dill stated the BoutifIcation Comittee is meeting again ° on May l8 and this rill be brought up at the meeting. Mstien by Dill second Kraemer for the'Administrater to contact ° Lariv Blaekstad and see what we have to do to•receive this rney for. aide walks. tiY (There was no vo#e. , ., . con'. fbis rtion. rThete hwaa extended discussion so inn rtently no vote waa taken on, this motion). c) Engineer Tlt a2gLuier.1presanted landscape plans for the of U-Tt station # 6 and nest Arm dead almPrOackle, 0 ° The fund balances are to be presenteCat the next Council meeting when bids for the Lift station #6 and rest Arm Road property are presented for bid consideration. ° o a ° d)_ Utility Supt ° AL.; ftr%�, time sumeet help. The,Utility Supt.rpresented a rjmmr7',of lastt,years oWnses regarding sumeor help iddeh. was 295} hours- - twUM neat i.00. a °The a samendation was to re-hire°the sans person at $5.00 ppeer hour fir 1963. The mayor felt this 2% increase was excessive stating -that many young peep a sja a available at a tia w hourly , � 'wage than $5.0. ,tion Widmer second Dill to"' as the wage to $5:00 per hour. roll call Dill, Widmer afee Rickvam, Heller, Kraemer no. Motion declassed failed. T. o Motion by Heller second Kraems"or-the wage•to be $4.50 per hour. Upon roll call Rockvam, Hsller;'Dill, Kraemer aye, -Widmer no. 116ton declared carried. t ° ° o 4 ` 1 h CITY,OF SPRING PARK. IENUM - May 16v\\, 1983 Page 4 o� 0 o 0 C O 0 a o � 0 ° 0 2. Striping-ofTSpring Street discussion. Utility Supt., pr�:� a lay out plan for striping ring Street par".. ° tion byoD�ill second Heller not to°stripe Spring Street., All votes aye. Notion declared carried. ° In further discussion the Utility Sept., had received complaints from ane,•bf the',bustnessaen that the speed coming onto Spring Street 'from -Cty d51 was- excessive tkdera4wea_ w corner o definition. The Council suggestedi,,,.he• actual ' corner be �d for their review. Ths Council is to be notified when cl- the The Utility Supt,, iVrther pve°the Zouncil an estimated cost of=S414:00 for te-etf 610 -0- the 3 crosswalks on Cty #15. o ° e')' Administrator ° 0 1. June calenW was noted.. 2. -Head & Truhn letter dated May 11 regarding Ceads ainum Co%v_ersions -license fee: The Administrator is to detemine the cost of"drafting the Tj Condoe�iaum Conversion Ordinance and other costs involved= in or�er�to determine a recoverable:cast. 3• The Adminiz_"tor also reported that there had been a meeting with the Dorsey Firm and the financial consultants regarding 60, the re -bonding issue. S. CLAIMS .FOR PAYMENT Motion by Heller second Kraswr"kto pay all bills removing item 23 which will`be considered as a separate item. Upon roll call all votes aye, lotion declared carried. ° Motion by Widmer second Dill to approv the payment of°68500:00 to lei imer/Tembers but °to°hold the -check until the City received the signed ddid from them,,b Upon roll call all votes aye. Motion declared carried.: o 00 10. o NEW BUSINESS 8 CQMeQWCA?IONS o o Administrator reminded the committee of the re-eehoduled Police Cewittee-noeting_ fir 'F#y: 27. � The speeding on Cty. #= will be discussed at this time. a MYNA bulletin . e-_ring 12963 was noteo b WAS repsrti for1982 , ,� was notd ed. c, AlQ[, annual meeting ditiee for. May 26 was noted. d MASC letter dated April 27 o was.noted. - Q e HCC FW* Andrews letter dated lot 4 'was noted. f Head d Truhn letter dated May 9 concerning easements was noted. O 0 o ° o O CUT SPRIN ARK HINU h�S 6. 1963 �Plage S o ° ftor Rectvan rel muiahed hie chair at 9:50 ppone to� prsaent ° hie plena for a Corporate Office Building ritD Sterago. lbr. Rockv" PMCDWUa� hie proposal for a steel buildiog for revieval and 0 Mr.; Widow asked vbat percentage of the building mould be used tern bifice space. o Xft.� Renere -asked it tbia bonding vvAd have a �camcrete er disc AMr. lOc. Redm r stated the sterege area Mild be a dirt !1 ' vithr !Doti,, and the offiee mould be ao tiniahed --space. AcUng Mrpsr Dan Dill asked it there vere ao f uW*-Vrstionag, thetls being none X rqV 1, s rested his chair. 2. &Uer secem aerr to�athe'aetUW at 1Ot10 p.a. r""b:,aye. ftt en o csrri o _1 o 1p o o rJ o o c - e ✓ o 0 ~ l CITY OF SPRING PARK ° SPRING PARK`, MINNESOTA ° LICF.HSE APPLICATIONS a .1983-84 0 ° 1. Stanna'rd's, I Minnetonka Mist -Bottle Basket 4050 Shoreline. Drive a)" Liquor - On Sale, Off °Sale. and ° Sunday b)' Amusement Device - Operator's o 2. Naegele Restaurants Lord Fletcher of the Lake° ° 3746 Sunset Drive ° O a) Liquor - On Sale, Off Sale and Sunday- b) Dinner Dance c) 'Amusement Device - Operator's o d) Cigarette 3. S%Merior Music Co.,^Inc. 2456-Bloomington - Mpls. ° ° a) Amusement Device - Owner's at Lord,Fletcher's and ° Frosty Boy ,a (4. Southland Corporation - °711 Store o ° 3701 Sunset Drive ° a) 3.2 Off Sale Beer` ° b) Cigarette o _ a S. Rockvam Boat Yards, Inc. ° 4068,Sunset Drive a ° o a) 3.2 Off Sale Beer ° b) ° Cigarette ° ° ° 0 ° ° ° ° 6. ` Town b Country Foods MaVina ShoppingCenter a°) 3.2 Off Sale Beer o b) Cigarette ° o o ° ° 7. Jude Candy b Tbbacco Co. a),. 2 Cigarette Licenses - Mtka. °Mist b Bottle Basket ° ° 8. °Robert Je'tdee -Spring Park Grocery ° e 41 LO Spring Street ,� a) 3.2 Off Sale Beer ° b)- Cigarette ° ° c m Q t c ° ° O O o , O CITY OF SPRING PARK LICENSES - 1983/84 ° `Page 2 ° o - o 9. Richard Archer - Bait`b Tackle n - ° a) Cigarette ° ° 10. Robert E. Wendt - Frosty Boy - Marine Shopping Center ° a) Amusement Device - Operator's ' (Partial license for lay and Ane 1983 `and ° year license for July thru June 1984.) 00 o ° 11. ,Log Cabin -" Don Dill ° a) Cigarette `> o ° 12, Shoreline Bait -4 jackle-`',LaVay J. Nelson ° a) Cigarette' d � 0 00 - 0 p 00 o p • 0 0 C 0 0 0 , 0 ° 60 ° O 0 R.Cn ° c c o 0 0 0 0 Z1 ° c° O ° o, c O o 0 6, r ° h CITY OF S,ffd= PARK F ° ° SPRING PARK• MIIORs$OiA ° ° O Co ° O °CLAIM FOR PA7KW ° ° Kay 16. 1983 ° ° ° o o 1. `Macbcndei, Frank 8 Son ° _ , 7.50 ° ° 2. ° Cory P+oodSarv3ces, Inc. o f 22.75 o 0 3. DL=Q IbmT.._ ° 2.25 0 ° 4. . 0 �iIm/� A�Into 6.54 0 5. Fsad Rite Co Uala, Inc: ° ° 79.92 ° 6. G. A K. Services ° ° 30.00 T. Head° a ftuhn S. Koebmmto Standard o 0 46.00 ° a 9. no In ° 10. LonB.roablins 8 Assoc., P.A. ° ° 360.00 ° ° 31 o 93.00 co - 012. Marina °Auto &*ply ° ° ` 23.77 - 13. Nrtio, pasta Control Coaiie_aion ° 79537 41 ° o ° 14. o Iron Cs� ° ° ° c 27. J , 25. J ° p7p5 - 4n.88 ° o 16. M UqQw Assn. 10.00 ° o 17. unrarta o o 6.33 , r ° ia. ° c° c 8ortbarm Statig p ° wr lti*!52 c °9 llertlrwetara 8012 tilepboae 161.2 20. Oiagr, City °et - Clean °Sweep 75.00 ° Bldg Yn* 738.41° 0833.41 ° .21. Pin Plus. I=. ° ° Q) 22. Subwbm Cams Services ° 202.E J Sob tot l ° r�:�.3r ° 23. Patrio 1leisOnbeiMr/John isr" a cf�SAW 00 c Total S' $213 8.21 O 0 0 0. c ° o o ° 06 0 0 of ° o 0 0 0 . o 0 ° ° , p O � o ° CITY OF SPRING PARK ° ,,,Addendum to the 5/16/8_ ° e SPRING PARK, MINNESOTA' agenda. 0 ©o d LICENSE APPLICATIONS ° O ° ° 398.3-<84 - ° o o o 1. , Stannard's,, Inc,,, - Minnetonka Mist -Bottle Basket ° 4050 Shoreline Drive b o a) Liquor - On Sale, Off Sale'and Sunday ° b) Amusement Device - Operator's 2. Naeggele Restaurants -Lord Fletcher of the Lake 3746 Sunset Drive o ° o 4� a)� Liquor - On Sale, Off Sale and Sunday b) Dinner Dance ° c), Amusement Device - Operator's a ° d) ,Cigarette ° ° ° 3. 0 Superior Music Co.,oInc: 2456-Bloomington - Mpls. ° Q o p ° a) ,Amusement Device-66wner's at Lord Fletcher's apd Frosty Boy ° 0 0 4. Southland Corporation - 711 Store 0 3701 Sunset -Drige ° ° a) 3.2 Off Sale`°Peer ° b) Cigarette ° ° 5. Rockvam Boat'Yards,'Inc. 4068 Sunset Drive ° 0 a) 3.2, Off Sale Beer b) Cigarette 6. ° Town b Country Foods Marina Shopping Center ° ° a 3.2"Off Sale Beer s o b) Cigarette ° ° t, o O a 7.` Jude Candy &.Tobacco Co_. 01 O O o o G o O a) °2 Cigarette Licenses; - Mtka.. Mist b Bottle' Basket ° a 8. Robert Jerdee - Spring° Park Grocery 4110 Spring Street 0 0 ° ° ° a.) 3.2 Off Sale Beer b) Cigarette o O O ° o a ° 10 00 ° 0° C O J D, I7 O 0 c o O o O ° `CITY OF SPRING PARK LICBNSSS 1983/84 o Page 2 o o ° � 9. Richard Archer - Bait b Tackle ° ° a) 'Cigarette c ° 10. Robert E. Wendt -Frosty Boy —Marina Shopping Center a) Amusement Device - Operator's? - ° (Partial license for May and June 1983 and year license for' July thru June `1984. ) p 11. Log Cabin --Don Dill 0 ° a)e Cigarette° ° D ° 12. Shoreline Bait b Tackle - LaVay J. Nelson q a) Cigarette ° O O O O 0 L O of Ei O k O a G b o ° 0 0 o 0 0 ° a o ° o ,;a 0 C F ° O o 0 °° w 0 ° ° o u ° o CITY OF SPRING PARK? . � SPRmG PARR, lQNNESOfA ° o t o ° y, ° o ° REGULAR DYING ° a ° lfonday, June 6, 1903 o ° 0 7:30 pa. - City Hall ° ° 1. ° CALL 20 ORDEft 2. ROLL CALL ° Z 0 ADOP2 AGENDA ° APPtsOYS NXNUM- may 1 ° 5. PR13ENTMQM - Plaque of JOPradatlen - Raady Bickwon 6. PEZITI01 S, RBWMTB & AFFUCATIONS s Cigarette lic me - LaBatt%a Spur Station °o ° b clor tt• lien" - 91tobon ° c Liquor, ea/offf eel-/�/ ltcna� G11 ous• of Minnstoaa. - 4056 smsst o o d) Mimetenba Mist - Owe pewit - June- U d •) Misc•llaaeous ° 7. OM IANCW A RBSOLUlIONS a) Ordinen+Ae 41.13 - Amendment - ReduletUo Liceasinit 8 Sales of Intosicating liquor b) Oaidinenae 2.06. Amendment - Regulating°sale of Von-Istoxieatieg Molt liquor o� o c) Oedinanee 50 Ordlrane a 50 by add - fte Adopt. Ing of 8ulldiaM ,bode ant -.rot nrtosvtie fire ° an systum ° 8. RBFOATS OP 0MCIM & Cm iTy 8s° ° ° Pblice Cooksaldn allufta ftT °17 - 9 b 1 ° ° c LIED - Robert Wasosr D ° d - Lift station !6 ° ° ° • 11 ° o i Admloiitrdmr ° a ° 1. IDC aentereme 2. pa uLt report 9. CLAM FOR IPAT! 10. NEW BUSIINS a CdMAIICAtIONS ° ° t• Lotbor ' cable TY lobed 1!q 19 0 °Q o b •-A:b11a Head= June is a L1�D - mmte" dated tl 27 ° r I�` dated ° ° HM - AmUs dated Apra Q27 a ° f City of am& " r•poi dated `!t y 16° o aNhdatidmj II 1r °i ep i N11r BohrMder - letter°dated my 17 u • ° a ° ° C ° o O c ° 4 a o , CITY OF SPRING PARR SPRING PARR, HINMMSOTA G ° NtEMS 0 RBMn AR WaMING ° June 6 im 0 ° ° ° r The meeting was called to order by`Mayor Roctvam at°7:30 p.m. ° o 2. a Inp 'ROLL CALL: Rochvam, Heller. Kraemer, Widmer present. Dill excused. .� 3. Ibtion by Kraemer second Heller to adopt the agenda. ° All votes aye. Motion declared carried. ° 4. Notion by Kraemer second, Heller to approve the minutes of May 16. % Upon roll can an votes aye. Motion declared carried. 51... Mlsyi. Rockvsm seated a plaque of appreciation to Randy Rickman Cou�4 tera and services to the City from 1979 to 19N. ° ° 6. D givig a AFFUCATIONd ° o ° ° ° a) Ci®arette a 3.2 beer licenses - LaBatt's Spur Station a b Cigarette license —Country Kitchen: ° 0 Motion by Kraemer second Heller to approve licenses LaBattls Spur ° Station and Country Kitchen. ° Upon roll Qall all votes aye. Motion declared carried. , c) Liquors on/oft sale/Sun,Asy/Amusement device/Cigarette licenses c ° Greenhouse of Minnetonka Inc. - 4056 Sunset Drive Notion by Haller Krasmer�for approval of the licenses listed for Greenhouse ofMania Inc. Upon roll call all votes aye,. Motion declared carried. ° d) Ittemetonlca Mist -'dance permit - June 11. 1903. ° Notion by Holler ascond Biraeer °to approve the duce permit; °for o° °Upon roil call°ell votes aye. MMition declared carried. 7. 0 0 O 0 OADTMi a RESOLUTIONS C° ° a) Ordinance 41:13 - .ant - Regulating Licensing a Sales -'et ,o Into:iaas:g liquor. ° Motion by Widmer second Heller to adopt Ordinance 41.13 act a ° ceLeLn�C= license age at 21 years. ° Upon call all votes aye. Mle on declared carried. ° b) thdinanee` 2.06 • 11M snt + AeguletbW Sale of Mien-Iotoficating. ° o Malt liquor. ° Motion by Hoher second [roamer 3o adopt Ordinance 2.061 -fit ° 0 o ° CITY OF SPRING PARK DES - June 6. 1983° Page 2 ° o ° ° O p 0 retaining the license age at 21 years. ° Upon roll call all votes aye. Motion declared carried. o c i Ordinance 50 - Amending Ordinance 50 by adding s,� The✓ Adopting ol��ding Code amendment re: automatic lire,Suppression ° Tabled until the next Zoning meeting. o e. REPORTS OF OFFICERS h C01lMTTSES 0 a) keyor D o Piollcg Co�mitteo minutes of May 1T mere noted. ° N rs. Seller, asked to have an addition to the Police,, Cmattee minutes refloating discussion o! more than one W" in center,''' ° ° during the fYshtng contest. ° V The Administrator was asked, to, duct pith Chief KEW& concerning radar be used on Co ty`#15 • o � b) Council ° Rraaer reported t8at.%one of his ined durtng ° o the Spring Clean .Up, that she had plat" tires out and they f_ `were not picked up: -c) LSD - Robert V agoter-reporlsd oa,°the , INCD activies. o, d) E141mor -Lilt Stetiom,46 The ftglueor `reported that tho bids' were opened on June late The MUH had reeo■Ma�ded to t for awarding the o bid to F.F. Jealel i Ince )" 11' aided that. Mtuo U~ Would aI so have to approve the bi4'!or their, portion of the wort. Council was asked to ugie a ca�ditIowl award subject to MMOCapproval. oh o oo Sidi' Vero roaeivied rrm `firs companies/ a ° 0 o F.F: ° JeMod Inc. $Zo6,, m.00 ° o °o Orvedahl Cent coon. 130.9".00 lioton °by ridMr secoa�d° Heller to =wq the bid to F.F. Jedlichi Ion. u per the sngb-aor�with the concrete club and gaitter. �a". subject to *MCC approval. Upon roll call all votes aye. Motion declared carried. e Utility Snpt.. The .UulilySipt ripened an aftleles that have ppee in ° o theft. Paul Romer Press "Sord4 na MMOC. ds atZen Aeted he°has copies of the articl e and will send them to the City. The Utili reported ma:fed Spring Street am ter a ° as the and it was detet�inod by the Council that ° little can be done to°oliminato spaedingocars-coming onto Spring Street. o D 0 0 o O o ° ° ,A CITY OF SPRING PARK lQNUPi38 -.Tune 6. 1993 page 3 f) Administrator ° 1. rt I1W conference - was noted. 2. lding/Sign permit°report - was noted. 9. CLAIM FOR FAIRM Motion by Heller second Kraemer to pay all bills. upon ron ca 1l all votes ` : lbtian deol� carried. �10. Nw MISIl1BS3 & COlQQAiIC�ATIOI�13 � ° 0 ° a) Letter - Cable TV dated Kay 19 ° The Administrator is to Mrite°�aletter to the Cable TV Committee th `t the attende�nc* -record received was not accurate.711 :, u p b) L CD - Public nearing on _June "15 - 3r, 2 UUMMY, prr it e y fob docks for Shoreline Place. a ° i• o o t The' e�or suggested the "City form late- a policy regarding docks ins this area. ° a ° n c) LNM - minutes dated April 27 were noted: ° d) MCrD - letter dated May IS - re: fie" Council appoint a represenitative°and alternate for their Technical Aft sort' ° Co■mittee. In diw=aioi Mr. Widmer agreed to accept the ointment 9. to the N= if Mre. Holler would represent the City 6n a f" ° Cable TY. o Motion by Rockvam second Kraemer to accept VIdmer's a resignation from the Cable TV and to appoint Widmer to the WO and appoint =Heller to Cable TV with $lamer as eltersate to both committees. o All votes °aye. °Notion declared -carried. a ° e) 1CW micutaa dated April 27°were noted. ° f) City of Mound Fire report dated May 16 was noted. The Mayor questioned that the retirement fund was not listed on the report. The Administrator is to check this out. 8) LC ° - letter dated May 19` was noted. h) NC Dept of Tranep - dated"May 17 re: - sealcoating on Cty The Msyour counted° he:�felt Cty Rd �#15 should take =priprity Quit o, 0 ° o J ° CITY OF SPRING PARK ° ICI MMS - , June 69 1983 ° Page o 0 i) Miller Schroeder - letter dated Nay, 17 was noted. Wait on this natter until August and`athe interest should be" down. °, o 11. MISC� ° o The Ywyor stated he has received complaints from Seton ` Townhouse Assooiation as,to Slog Signs to be put up. The Utility Supt.9 is to cheek this out and report back ° at the next Council meeting. o Henneepgn i .County Assessors Office - letter dated June 6 ar 0° regung increase in fee charges was noted. 2. Motion Heller°second°Kraemer to ad�ouarn the meeting et 8:50 p.n. All vitas aye. !boon declared carried., ° 0 0 0 ATTOU ° rLOMTreasurer ° o 0 O °o a G o CITY OF SPRING PARK SPRING PARS. MIMMOTA ° a° ° CLAIMS- FOA PAM= a ° ° June' 6.-1983': itr o o ` .3- ° ° , 1. Q American lAnen Supply Co. o° . 4.26 2. Assn. of°1letra Nmicipali". ° ° 275.00 0 `3. Blackoviak. Frank & Son ° ° ° ° 25.00 ° 4- Cheolawa ° 366.00 ° °o 5. 0. Cgry Food Services. Iac. 0 24.25', ° 6. G & B Services ° 69.25 ° ° 7. o Heanap�in County Treas. (workhouse) O ° 117.40 � 9. jSoebnem`ts ° Standard ° ° ° ° : ° 116.60 J 9. Labrc Nive"per 10. ° Leans Lake Fbrd Tractor c 68.31 ° il. ° Mapsi ° ° ° ° ° ° A76.00 -12. Marlm Auto 5491 ° ° 10.93 ° ° 13. Mims Ca" ° 27.75 14. ° 0 ° l 241.28 ° 15. Navarre Hardware ° ° 27.86 , ° 16. ° `�NQrUwm States Poker 17. Patrie Omen. ol 117.84 18. PkAeger Law Office, P.A. 500.00 29. Pitzwy amen ° 51.00 °o 6S o Z�. Royal B=140ee8 !Machines. Inc . ° � °"' 103.66 " ° '700 ° 21. Satellite Industries, Inc. ° 70.05 22. Prier & Ursula van leek :(trees) ° V 216.00 ° 23. Westonka Blacktop & Sealcost ° o." -466.24 °o 24. lrestonka Sanitation ° 1.550.00 a Total ° $79200.20 ° � o ILI do o o ° 0 O . 0 V e ° 0 1p r ° Q CITY OF SPRING PARK SPRING PARK, 14II�S0�1'A o 0 ° ca n AGEM PUMo °° ♦TCo HEARING� , o MWd6y. June 13. M3 ` o 0 7%30 P.a. - City Hall o U C ° n ° Notice a Public fearing m 'Industrial ° Dmmlop%o*ot an ' behalf of Jeri P. and Joyce Rockvas. ° ° o (Notice was liibed in Thee Aker r and Mpis o Stars and ;:,Dame Ngr Per on May 24� °g o °1. CAL% TO OR=° 2.' ROLi. CA= .3. OPT ADAGSM ° p ° po ° a ar ON PROPOSAL ° Raco..eaaation o! ,6e naonsng Comiaaion J o' b�°Gasarel Co�eata ° " ° h 5. ADOPT RTlION ° ° Giving Pre l pp To a Project Under`Mm ° l�nici"I ` alDweloynant Act;[) R�eifarr eg Mw p c�Prspoa.2 . a►.,!!�e Co lsgioner Of hlner®►. "Planning And ° Dwvap*Q 1� 4*r APpt'e'It And Au Uiori ring Preeparation. ° lw c 6. p Q 0 C - o O 0 o ° p o o ° ° n o 0 o cp s O o' Q' ° o 0 t� 0 c G G CITY OF SPRING PARK ,SPRING PARK. KDR ESOTA liQNUTES U G' a o PUBLIC HEARING Monday. June 139 1983 Notice of Public Hearing on FinencinglIhMotrial Development project on behalf of Jerome P. and Joyce L. Roakvem. Project is an'all steel building to homwe a ev.JuildXng with storage at 4045/57 Smart ve. Stariaand Trivan �NNowsp shed per OR M� Laker9 1g9 r � and 1�1s 1. ire meeting me called to order by acting 1layor Dill at 7r30 p.m. p a" 2. ROLL CALL% Dill. Heller. Kraemer. Uidear present. 3. Motion by Krasner second Heller to adopt the agenda. An votes eye. Motion declared carried.. 4. HEARING ON PROPOSAL a) Reco�me>ddation of the Planning Commission the Adaiaistrator read aloud the Planning Cosission minutes of June 8. 1983. W. Rockvam called attention to the fact he had stated 5 or 6 part time employees instead of 1 as stated in the minutes. b) General Cosunts Pbllwiag is the list of the residents that were pro" Md idt AlbLarm June erta Mee �` ° Dennis Birickson Carol valentine Janice Larson Harold valentine a Donna Ostrander Macy a Dow etcher lire. Manny Ketcher asked just her tide project would benefit the comoRdty. P Mir. Rookvam replied that one°thing it would met do is to create a competitive situation. the Industrial Revenue Bonding would anew a lover interest rate on the msrtp&. 2his area is a © o recreational area sad right now we are hauling boats all -over the -area. RZ this project we feel me could serve the commundty better. o 2 e smut of Uw real estate - taxes will be increased and Indost> Revenue 8ond4ag puts no burden on Us City %bat -so - aver, o o �' I a CITY OF SPRING PAW[ Nnpj2zS June 139 1963 Sege 2 ° 0 0 0 ° o < Mr. Gerrit Schmidt asked it -it was possible to have a revieval of the project. Acting Mayor Dill stated this Public Rearing was for Industrial Revemn Bonding and not on the project itself. Mr. Rookvam agreed to review the project vltb the audience. Re briefly explained the building woul* be, as all steel building to house a,corporate office and provide additional storage for boats. ° 0 Mr. Dennis Bricksom stilted that the limited bssinsas-zoning would allow storage by the person who swas the properly, but not storage of properly owned by some one else. W. Rockvai stated that Mr. Brickaw vas absolutely right concerning multiple dwellings. What we are talking about is corporate office building vUch that allows. the corporate office use vas added to the OrmLoance in 1967. W. Gerrit Schmidt stated that in this case he felt very little space was being used for corporate office op me. ° Co�cilperson Heller stated she t the was going to be an attorney lresent to discuss some Questions. ° Mrs. MIX stated that the Council had been told that attorney Nick Bay would be present at this hearing and asked why he wasn't present. ° Mr. Ray was reached by phone and stated he mould be out within the driving tU w from if the Council wished to welt. It was deter ined ths} the heafbW should be eonttmnd until such time as the attorney could be present. Motion, by Rwller second Kraemer to have W. Ray present tomorrow. Tuesday,�at 8:0O p.m. Upon roll call all votes aye. Motion declared°carried. (This vas acceptable with Mr. Rey). ° Notion by ltidmer second Iraemer to _recess the Public Rearing until tomorrow, Tuesday at 8:OO .% June 14. 1963. ° All votes aye. Motion declared carried. o 0 e o 0 0 o ° ° u o c CITY OF SPRING PARK �:. SPRING PARK. MINNESOTA ° IQNUTrbs c Continuation Public Hearing° ° Tuesday, June 149 1983 ° c) 1. The maeting vas called to order by Acting Mayor 1411 at 8:00°p.a. 2. _,The roll call was the°sate as for thePublic_Hearing on Jute 13. ° o 3._ The folloving list of residents were present. ° ° Oerrit Schmidt Margaret Smith Ted Breer ° Michael Brossard Nancy-& Don Hatcher ° ° The meeting vas opened for discussion vaiting for the attorney. Mr. Schmidt asked it the attorney submitted an opinion to the`` ° City or the Planning Commission regarding the use of the land ° ° regarding the zoning ordinance. 0 Acting VAyor Dill stated - no not to my, "w1edge. M r.. Schmidt vaw under the impression from last night that the city atto�ensy had rendered an opinion on the use of the laud. This had bespoken to on the phone. but there van not a written - o report. ° ° Councilman IVIdmir stated this building permit had Dsen issumd because no -variances were needed and it **a- not have to come before the Cwjnril it no variances are required-, ° M r'-$chm14t'c ranted to -know what ordinance vast this a permitted use . W—Administrator pointed out Ordinance 35 as of 1967 a corporate 0 once boil was permitted. The for got the Ordinancce ° book and the amended copy to Mr. Schmidt. JMr. Nick Hey vas present at this time. o comiciLan Kramer asked the attorney it this percentage of apace 2lt) vas raissible. Mr. Bay stated he vas not familiar with the zoning and could= not shed =W U&t on this. Nanoy K"dwr inquired as to wbat.� W. Hay vas vith. Mr. Nay he Bed h Truhn end did teal this replied vas with not presented a a• as he was the Bond Counsel and that he vas not vo tina for ° R�ockvaa personslly. I m hers as the Bond cou zaa. Mr. ' Roervea vill be paying his fee -and all lr"&t conceroiog the application. o Reallyt wbo.is=Deist repreashted is the persons buy ns the bonds. Mr. My atated he put the application together for submission°to ° tM°Couadl. ° 00 Q c 0 0 � O c 0 0 c o O U .,.. .4 ° n 0 , Q CM 0.IP SPRING PAPA 14, 1983 PUBLIC HEAROG Poo 2 Mrs. Heller had a further concern regarding the application. A representative of the Commission of Energy, Planning 6 Develop- ment had been consulted and Mrs Heller questioned the term "leasing" as the business of the applicant. She had been told that termin- ology was inadequate'. Nick Hay stated that the "leasing" terw has been adequate in past bonding issues to his knowledge. 0 Mrs. Heller was also told that the amount of the issue, $310,000, was not proper inasmuch as the bank only assures financing for $200,000. Mr. Hay responded tha t,typically, bond issues -allow for contingencies and unexpected expenses. Since the bonding pro- cess is lengthy and expensive it is better to allow enough at the beginning rather than to have to -go through the process a second time. if there is a project over -run. Mrs. Heller also stated she was told that a project of less thane $500,000 was not feasible. Mr. Hay stated that rationale was be- cause of the costly bonding process and Mr. Rockv�m was willing to pay that cost. Further, Mrs. Heller said she 4as told that it was unethical for Mr. Hay to act as bond counsel and draw up the application as well. Mr. Hay stated that if the Council did not o want him for bond counsel he would turn his work over to anyone designated. o 0 0 Hr. °Kraemer had the following concerns: He wanted clarification of°the number of employees to be hired for the new project. The application states one full time employee for a salary of $15,000 may,,�be`hire4. The possibility of part time help was spoken to but noc' no�`specifted in the application. Mr. 64emer also questioned the faci that a partnership was applying for the bonding and not a corporation. Mr. Hay responded that it was not mandatory that -a corporation make application. Mrs. Ketcher asked Mr. Rockvam if he didn't feel that being Mayor was in conflict with this bond proceeding. Mr. Rockvam stated that he, a as a businessman and citizen, was entitled to make application for any permits available. Also, he has stepped down from Council, has not participated in Council discussion and will not be voting on the proposal therefore, no conflict exists. Also, Mr. Hay stated that Mr. Rockvam has reed to pay all costs associated with the project and has paid theJ2500 fee on which the City makes a profit. Mr. Rockvam countered that the City is not entitled to make a profit on fees as stated by the City Attorney in recent discussion regarding the Condominium Conversion fee. ° Mrs. Heller stated she felt the State Bank of Hound's letter of Intent to buy the bonds was not clear.` Mr. Dill explained that the Intent was clear but the interest rate and details were not yet f inallzed . ° r) S o CITY OF SPRING PARR MINUTES - Public Hearing June 14, 1983 - Page 3 Mr. Hay stated that according to the Internal Revenue Code the building project cannot be started until the intent is clear that the City will issue its bonds for the project. (Adoption, of the Preliminary Approval) The bond rate will be at 80 to 85% of prime rate at thetimeof, sale, o Nr,. Dill questioned the process of binding from this point. Mr. Hay stated after the adoption of the Preliminary Approval the application goes to the Commissioner of Energy, Planning & Devel- opment, all documents are prepared and the City Council approves the final form. Bonds cannot be issued until final approval by the City Council. Mr. Schmidt questioned the proper use of the land stating this question has not been answered and he"Irs not satisfied_ that this project benefits the City. He feels it should be a_ uflding that produces more taxes.o 4 Mr. Dill felt this business and this project definVV ely-provides .a needed service and benefits the City a great deal,: - Because of unanswered questions, Mr. Schmidt -felt this resolution should not be adopted. ` His. Heller is concerned with the use of the property across the street if this building is allowed.. Would rather see some type of housing on the lakeshore. Mr. -Kraemer asked again how the building would be used. Mr. Rockvam stated they would sell, service, clean, and store°boats"and perform any other facet of the. business in the new building. Mr. Kraemer questioned the -Building Code regarding the storage of boats on a dirt floor with drippings, cleaning°solvents, gas b oil into the ground; also gasoline storage., Motion by Kraemer second Heller to obtain a written statement from the building inspector regarding questions on dirt floor or concre%e, gasoline storage, general construction 6f fire walls and sprinklers. Upon roll call, all votes were aye., Notion declared carried. Mr. Rockvam requested a vote on the issue this evening. Notion by Dill second Widmer to adopt Resolution 83-16. In'discussion Mr. Widmer stated he,was not ready to vote tonight. Upon°roll call Heller, Kraemer and Widmer voted no; Dill,voted aye. lotion failed. a le, D o ,, I 0 a � O o y o O c a 0 0 o o � CITY OF SPRING PARR MINUTES - Public Hearing June�14, 1983 - Page 4 0 o Q, o Motion by Heller second. Kraemer to adjourn at 9:45 pm. All votes aye,moiion declared carried. o ° o 0 o ° -cretary o 0 0 0 0 m n s rator er easurer 0 0 0 d o tom• � � � t 14� a a , o ` e o `I 0 o � 0 o Il .I u o c - o � o Q 0 o e � o � � o o � � o 0 0 0 ° CITY OF SPRING PARK SPRING PARR, V k AGENDA Monday. June 209 1983 7:30 p.m. City Hall_, ° o .o CALL qy� /��� 1. CALL O ORLON 2. ROIL I �CALL ° 03. ADOPTAGENDA o 4. APPROVE KORtTES - June 69 139 14, ,' b 5. P==OHS. REQUESTS & AFFUCATIONS , a Planning Commission minutes of June 8' D Sunlite of Spring Park - 4444 Shoreline Drive - allp permit c Skip's Outlet_. Store - 4638 Shorellw"'Drive -o sign ppeermit (2) d Shoreline Bait & Tackle - 4032 Soreline Drive = sign Perm e Ben Franklin Outdoor Advertising - 4550 Shoreline -Drive also permit t weit Am Re r - 4636 Shoreline. Drive - sign permit g Rodney - 3924 Mapleton Ave - variance' deck ° h Frosty Boy - 4665,Sboreline Drive ° review amusement device license ° 1) Twin City Novelty Co - W netonka 'Mist ° o 1 owners liceaae - ownsment devices j Dock appplication County k; Miscellaneous 6. & RESOLUTIONS o �' ° 7. REPORTS OF OFFICERS & Wim) ° a) Mayor "Administrative committee minutes - June 9 Police commission minutes June 14 b Council ° c ° ° a .,apt ° e Administrator 1. Calendar — July i 2. Miscellaneous c S. &AIMi FOR PAMW07 a) mead & Trubn o 9. UNFINISHED M)SINESS ° a) Building Inspector's report - Rockvas building 10. NEW BUSINESS & 1 CATIONS �. a City of Mound = se�onted June 6 D 101D - minutes dated:: = fir, 19t o ° c Dennis Erickson let1i4,,Robb - dated June 14 _ 11• NI a 12. ADJOURIQlBNT o 13 o c Si a CITY OF., SPRING PARK j SPRING PARK, ° NINGSWA ° NINUM 1 RBGULAR MMING ° o June 209, 1983 0 p o O 1. The meeting iras called to order at 7:30 p.m. by Mayor Rockvam. c 2. RDLZ. CALL: Rockvam, Heller, Dill, Kraemer, liidmer present. 3. Motion by Kraemer second Holler to adopt the agenda. All votes°aye. Motion declared carried. 0 4. Notion by Heller second Kraemer tooapprovm the ninutedof June 6. Upon roll can all votes aye. !lotion declared carried. Motion by Kraemer second Dill to Ipprove the miaaati of June 13. Upon rancall all'votes aye. VAtiion declared ° Motion by Dill second Heller to approve tiie o June l4. Upon roll call all votes aye. Motion declared carried. 5. PBTITIO109, RCS 6 APPLICATIONS a Planning Commission minutes of June 8 were noted on the following: b; Sunlife of Spring Park - 4444 Shoreline Drive - sign permit Motion by Kraemer second Heller to approve the sign permit appli- cation. Upon roll can all votes aye !lotion declared carried. c) Skip'a Outlet Store - 4638 Shoreline rive - sign permit (2) Motion by Heller second Kraemer to approve the s1gw permit, application. Upon roll call all votes aye. Motion declared carried. d) Shoreline Bait & hackle - 4032 Shoreline Drive - sign permit Tie application was approved for temporary (30 day) renewal basis until the Shoreline Place construction if, finished. ° The Louncil�took no action on tthe�e application - tabled until e) Bsl6�in Outd0000r1 rtiaiag 5rmane500 S� Drive sign permit o Mr. Franklin was present and presented his sign application for ° Hardee's in place of the Burger Chef-aLgn on the property. Motion by ridmer second Kraemer to approve the sign permit application as presented. Upon roll ban Rockvam, Heller, Dill, Kraemer, Widmer no. !lotion declared denied. U o Mr. Franklin requested permission to re -paint the present sign. That requires a new application. 9 1 .0 0 = o ,CITYOF SPRING PARK NQNUTTS - June 20°1983 o Page 2 f) West Am Repair -"4636 Shoreli%e Drive - sign permit ° ° o lotion by Heller second Kraemer to approve the sign permit application. Upon roll call,all votes aye. Motion declared carried g)°Rodney Beystrom - 3924 Mapleton Ave = variancefor a,deck ° Lotion by Widmer second Drill to approve the variance application. ° The Council did not feel they were ready to"vote on this issue and in discussion with Mr. Beystrom the Council wished to view ° the property again before making a decision. ° \ 0 The application -was tabled.until the next Council meeting of July,% 2983. o r ° O h) Fkosty Boy - 4665 Shoreline Drive,, o re. ev amusement device license Mr. 4endt had applied for an amusement4device�license for machines at the above location fora. two month eriod of time, (May & June). The City Administrator has checked v I th& Police and they' have ° had no problem concerning° this acelos4 business. Mr. Wendt now As applying for a license from July 1. 1983 until June 30, 1984. Motion by Widmer second Heller to approve the amusement device license.,,, Upon roll call all votes eye. Motion declared carried. o °i) Twin City Novelty Co - Minnetonka Mist owners license - amusement device ° Motion by Heller second Kraemer to approve the owners license for a�nsement device. Upon roll call all votes aye. Motion declared - carried. ° 3) Dock application - Hennepin County Hennepin County presented a new layout for the docks. ° Motion by Dill second Heller to approve the dock application' ° as presented. Upon roll call all votes aye. Motion declared ° carried. ° ° There is to be a meeting,,set up with the property, owners ° °of docks 15 thru 26. o o p ° o Q 0 0 0 ° J l V �CITY OF SPRING PARK Q WNUM - June `20, lr3 Pie 3 °C T. RSFOFTS OF OFFICERS & CCNXrrfEES O o Administrative committee minutes of June 9 werenoted and R5 the Administrator stated she realised Carl Widmer was not ° present for the msetiog and she would correct this in the minutes. Coun Ilmn Bidder inquired as to the item ca�ncerlait�g c U hallorthern never � �o ecl' � ��� �d that the Oouacil is to have the plea at the next mew prpr ra The engineer o t��� reviewal. Police cowmittee°aiautes of June 14 were noted, the Police 0 have set up radar on Cty Rd i51 and will continue to'watch this D121 dated the ° 1.�tility svipt about the water, saying he had complaints. The Utility,Sgpt stated that he was aver* of the eyenw water, Dues the weekend too wuch chlorine was in. the water. There had been a Fables with the valves and the chlorine) loeaened the rust city bide. aI Raginver 14►e Basinser reported ba a letter received from Tapia Comity dated fume 15 stating`they had participated in the cost of the ° stosm serer relating to Comm" Kitchen, so, they , -tdd (not o ° !!stify participation in the 1tat Arm Read�pro�ect.° ngitasr has apaUcted the M = and - meets is tomorrowThat ° the cowi�tttalms the -wee go } ad pre ecl. The ° H�inaer will notify Jedlicki as sod u� * linsl approval 0 is receivec e) Admim0trator \ l �► calendar was noted. 2. " r from Nepal dated 4une 6 open hour*. 3. 1CD ainutes dated May 25. S. IftUag`J� Heller second Kramer to pay all bills. Upon ton call all votes aye. 'Notion declared carried. 90 _ 1 IIS—M BUSUM f ° o a) Building Inspector's feport - Rockvam building ° The Council had no further°discussion on the rt; ° 'CounaiLan Kraemer inquired a� to what was proposal to the q ° CLVf when the Sprinkler System proposal was p'esented to the Couilen few weeks "Pip The Administrator s'gitaA. this is a new; Slat* Statute that:.ts o o o CM ,OF,SPRING PARE o ° °lQ1QITr'BS ° ° O - June 20. 1983. c page. 4 � , a A* ° . �V ° o optional to the Cities to adopt. rhis can be included is our °.building code. 'Mls had been tabled until the<next zoning ° meeting which is in Sept. ° 10. J NCI BLMINRES h lam O ° ° a City of Nbund - memo dated June 6 eras_ noted. ° b MM-minutes dated Mayy 19 was noted. c Dennis B rickson letter to Bud Robb dated June 14 was voted. C NQSCN3LIAlROitiS J o ° o Notion by Kraemer second Heller to adjourn'to the office to consider the pending litstioa. ° q All votes aye. Notion declared carried. ° 4 Notion b► Dill` second ri to proceed as per Larry Sutin! s J upon oullineV. roll call _votes aye. Notion declared carried.- ° 12 °� Not�on,by Heller second Kraemer to adjourn the meeting at 9230 P.M. All votes aye. Notion declared cariried. U o o P C V J O ti O ° O o O o o o O o 0 ATnSiZ ° 0 ° o 10 ° Q o e ° O o o e r o o 0 o o O o ° o O e o O ' o ° o 0 o � Q l p r o ° o o ° o ° 0 o V n ° CITY OF SPRING PARR o SPRING PARR, MINNESOTA (r' CLAIMS FOR PAYMENT o ° June p June 20, 1983 ° 1. Cory Food `Services Inc. 24.25 c 2. Read b Truhn 1670.05 3. Hennepin County (Workhouse) 839.00 4. Lake Minnetonka Conservation District 438.7� S. Long, Froehling 6 Assoc. 265.00 6. Metro Waste Control., Comm �a 7537.41 D 7. Miller Davis Company 100.19 a'o 8. Npls. Star & Tribune D 211.67 °9. City of Mound `(Fire) 6117409 10. ?Northern States Power Co. ° 610:88 ° all. _ `NW Bell Telephone- Co. 16,1.25 ° ° 0 12. City of Orono (Bldg. Insp.) 112.97 ° 1i. `Precision Striping 414.00 14. Schoell bD Hodson, Inc. 10,250.30 ° ° 15. -Sincheff, Terry (Plbg. Insp.) 154.02 ° 16. Tomcayk, Mark (Dance) „ 76.00 ° 17. University of MN (Clerk's Instit.)-, 220.00 ° 18. U. S. Postmaster 200;00 U. S. Postmaster (Box Rental) 7.00 0 ° -20. Waldroff, Norma (Tree) 84.00 °21. Widmer Bros . , Inc. 907.50 00 31,158.33 ° o O O O ° . d o A J O C O C c O O V ° Q n a ° � V \✓1� .r ° o o a� ° o ° o - 0 c 0 ° n1 ` Z o . o u , Q CITY OF SPRUG PARE FRUS PARE, IQNNBSOTA 0 Arm o a RRMR AR MEMn o ° 1. CALL To 2. ROLL CALL ° 3. ADD" AAA 4. APP = MINUM June 20 ° - 5. ° ' 8TIAPPLICATIONS ° 0 6. aRDiNA�iCBs 8 RT�SOIARIONS' ° J T. OF OFFIcBRB A COINUT!'BS ° o a° ^ o 0 c FAbuvt Wagner - UCD _ d Bhgioeer 3 ° ° lL Nu_ t em Avonke D coinage ° ej�t AAainitystrar 1. set -date - Open house - filter^pp�ant ° 2. 1WA bnll�tla dated Juos 25.� 19A3 ° 3. Building A slip Pereita " -�Jime 0 4. Misaellais o a o o0 ° S. CLAM FOR `P V= . 9.D Basis=o •) Rofty D"stroe -° 3924 !lspleton Ave -° variance opplicatian - deck ° 10. Mm BUSIMS A CalO ICATTm a 9 a I= letter -dated June 29 b; 1993 lwtro Council Conan Estimate 22. O o o c o c o � c � m J Q L ` I C> J O o ° J V _ CITY OF SNM PARK o G o SPRING PARKv, MIMOS MA II Q MZNIYIRS ° Q3 RBGULAR 1�t6' tW o 0 ° Tuesday, July 5, 1983 ° e 1. The meeting Was called to order by Mayor Rockvam at 7:30 p.m. 2. ROLL CALL: Rockvam, Seller, Kmbuer; Widmor present, Dill absent. 3. Motion by Kraemer second Heller to adopt the agenda. All votes aye. lotion declared carried. 4. °Motion by Kraemer°second H934er to approve the minutes of June 20. All votes aye. Nbtion declared carried. Councilman Dill arrived at 7:35 'p.m. 0 5. PBTITIOM, REQUMS & 1lPPLICATIONS U a) Miscellaneous lbr. Bob Jerdee and Mine Standard Were present With ohjections to a hot dog vendor operation recently noticed at they e Cpyp�y ramp. It Was d this vendor had a p t tb+e laonia Co11m�ty Board and health d , ha� r, the local busi�emrun ere astiing it the ty had am restrictions or control cver wwoh_ aperatlans. Ift— Presently ascity has no ordinance ,gwweraists sses -af this nee." Mr. Jerdee asked it the City Would°consider adoption of an 0 oadimnce a protect the ipcal, businesses. He feels this espeaiVC=tb: ncutiin� into -his year g busi ems: very busy summer months. an fir practice to alloy saneo= Woo does not pay twos in tAisUN* sake the profits from sw=w abtivi . Ae asked It a re order could be placed on the business until Vw Comsail -could review 4w2ordinmaoae. the City attorney is to be consulted and the Administrator is to °oblates ,model ° ordinances from the UC for consideration at the nest meetiogt., 6. ORDIIiAMCSS & RS'tOlWi'fOMS a � 0 None ., D ° 7. POOM M OF OFFICW & UUMMTTBl3 O° a) Mayor The Mayor reported that the Stride for Life race (Lor4 Fletchar's of the Ulm) should probably start one hour earlier nest year-bbechuse'of less congestion and cooler o tampereture. s a o - o ° ° o 0 0 o 0 O _ CITY OF SPRING PARE' NnRnw- July 5, 1983 °° o Pao 2 o 0 0 0 Ths Mayor attended a open house an June 29 at the Mound fire station at which time the tire .departaent a © presented a proposal for a ,?xr pumper truck with the ate cost of $1201,00.00 proposed for 1984 delliery with the paymeniis starting in 1985. Mayor stated that the green area at the Sunlife Studio ° Me not been maintained. The Administrator rez"aded that the owner had net with Hennepin County and agreed to restore the green area. The Mayor colented on the Census report, showing, Spring ° Pert losing n people. The Administrator is �%o inquire vbet accoubts for this loss, check with the apartment buildings an -per their, vaegnay rate. CD The Administrator In to dpok with the Burlington Northern Railroad as to their_contlnued operation. The Mayor; reported on^a meeting he had attended June 21 regarding°Cty Rd #15 with herb Elossner - Hennepin County, °Bob POlston - or of tbund Mary Butler - Mayor of Orono, l� Ike."upgrading of County Rd 15 to make it a site road trim Mound to Navarre was discussed. Mr. Elossner will submit 0 °�< !:Fir an to the City of Orono%by first part of Sept?. Ho it will be acceptable to Orono as well as theo Cities. D) Council ° Vidner - asked about the #endieg pro3eet list. o The Administrator stated it will be updated by the next Meeting - a) Robert Magner - LICD o was not present o ° d) igineer 1.°Northern Avenue Drainage The Bogineer presented '�n up -date an what had been done ° Previously on Northern Ave. It was determined that a,ppoortion of the was is°q Orono and that Orono shouild be contacted for their aft to share costs. ° ° o e) Utility Supt o ° ° The Utility Supt., reported on the dams�e df,trees from the ° storm July 3: Citizens had been asking for the lifting ot% the burning ban as My removal of the debris. The , was not City wide so it was decided that the burning ban coin -not °be lifted, nor could the City haul the debris. o 08 o 0 p o 0 i ° CITY OF SPRING PARK ° MINUTES - July 5, 1983,Page 3 o ° c f) Administrator 1. Set date�o open house - filter plant Motion by Widmer second Kraemer to set September 10 1:00 - 5:00 p.m. for the open house. 1 All votes aye.- Motion declared carried. 2. EWA bulletin dated June 25. 1983 was noted. 3. Building & sign permits - June - was noted. ° S. CLAINS FOR PAMOM o Motion by Heller second Kraemer to pay all bills. o 0 Tf Upon roll call all votes aye. Motion declared carried. ° the Administrator is to check on the Minnegasco bill, it, some. higb. o a 9. UHFXMISHED BUSINESS a a) Rodney Beystrom - 3924 Mapleton Ave - variance application for a deck ° Motion by Dill second Widmer to approve the variance°applicatio a Upon roll can all votes aye. Motion declared carried. ° 10. NEW BUSINESS h CgBIUNICATIONS ° al U letter dated June 29 - was noted. ° b;C -1983 Metro.Council Census Estimate - was noted., " ° 4 u o 0 0 o ° oMayyoo verto �s�peed in from his chair and turned the meeting Mr. Rockvam stated the $2500 fee from his application for o ° Industrial Revenue Bonding financing had not been used in hull since his application had been denied. lbr.. ` Rockwalt ° asked that the balance over and above the' ow incurred by the City be refunded. o 0 Motion byVidmer second Kraemer that vhatovsr coney is'not spent be refunded. In discusslowthe Council questioned the 1603i of s>ach a refund. Mw Administrator stated she had: -asked °fir a letter from the City Attorney regarding this question. mi*ar of the motion vithdrev the motion and the second agreed ° to vait until the letter from the attorney is received. 12 !lotion by Widmer second Holler *to agmvu the 6etingo at 8:45 p.m. All votes aye. Motion declared carried. 0 ° '. ATTEST: ° s7► 0 0 ° e snre� o ° a ° o ° Q o J ° J ° CITY OF SPRINti PARK SPRING PARS, UMMA o i�Q CLAIM FOR PAYKW July 5. 1983 � J 0 C 0 Q 1. American Linea &*ply Co. 6 6.39 o 0 2. Cory Food Services, ha. 24.25 ° ° 3. Feed Rite Controls, I0c. 1,82.56 ° 4. Head a Tr ft o o ° 831.50 ° 5. Z00111mv a Stan-4ard ° 98.80, o ° 7. ° L*aVn of NN Cities ° W5.00 8. Lam La% Ford Tractor 209.84 ° °9. Marina AutoSupply 30.25 a - 20. Run Cow 27.75 U. Minnedase:o 195.60 ° 0 12. State of Minn (sales tax) 353.62 13. State -or Minn (our aft) J 319.12 14. Maverre Hardwire °c 48.81 a 35. Homers States. Power 1,361.75 16.-Or mo, City of het tract 427.83 3S.6Z7.33 ° oo i1pouce 35,}199.50 170' P61epr Law Otticea, P.A. 510.00 is.' Royal Business nwad ea, Ina. 103.66 0 190 Satellite Industries, Inc. a 0 me -Go 20. Sun BNrspaperr 13.00 e 21. > Qltater Products Oonpaay ° 49bA ° G Total i41,219.1s 0 0 0 o ° o oo 0 o O o ,l b ' o r G O o q ° D o IU ,,CITY OF SPRING PAR[ 0 SPRING PARK, NZAII�SOTA ° Q e - o AAA ° REGULAR NMIN+G ° may. *uly 18, 1983 ,. ° 7:30 p.m. - City Hell,, ° F c o E 1. 00 ` CALL. TO ORDER 2. ROLL CALL ° � 3. ADOPT A0WIDA� 4. AFMVZ KURn%S - July 5 o 5i'�PIY`IONs,4UMMSTS & APPLICATIONS a _ PlanoinglFark Comission ainutes - July 13 b Robert Atkinson - 4445 Lafayette Lane - variance application /Soda a ]Park/BenchSpat Fntain - 4016 Shoreline Drive slip permit application - 2 sages J cigarette license d) Me - 4000 Shoreline Drive ° 2 alga Permit Ca an - aigds ° e) Ron Kraemer - 3910 Del Otero Ave. -'building permit t) Miscellaneous ° ° 6. o ORWHARM & RSSOIJITION3 ° o a) Resolution 83-.7 - ggravIng ftmberlug of Building Vnl+.a at AoreAjn ° Una Flace. b) Ordinance -Regulation of Peddlers, Solicitors and other forms of Transient 8e111ng. ° ?. REPORTS OF OFFICM a CQORIT'PBBS a) o a Administrative comittee aimrtes - July 7 ° Police comiasion minutes - July 12 ° b Couneu d utility'sulpt ° ` e Administratoro o 10. 8ur31ngton/Northera RR letter dated J=9 30 8 2. Delingwat Tax report - and of May 1983 0 ° 3. Angnst calendar 4. Miscellanaous o S. CLAIMS FOR PAMUM ` 9. S a qA) Head & TrAn letter dated July 6 - regarding fee fund 10. MW HIJSIIew & CM IIIICATIOS ° ° a) N.'tlD bulletin dated June 24 u. NascsLAMBas 12. ADJOURN ° a o 00 ° a d o � c ° 0 o " � o ° n Q CITY OF SPRM PARR ° SPRING PARK, MINNBSOTA > MINUTIA ° o REGULAR IGMING ° July 18. 1983, ° ° ° O 1. The nee" was called to order by MayoroRockvam at 7:30 p.m. O O 2. RAIJL CALL: Rocgvam.°Heller, Dill. Kraemer. Widmer present. 3. V::tby Kraemer second Heller to adopt the agenda.°;es aye. Lotion declared carried. r 4. lotion by Kraemer secon¢UReller to approve the ainutes of July 5. ° Upon roll call all votes aye. Motion declared carried. ° 51. ^ PETITIONS, REMMSTS & APPLICATIONS ° a) Planning/Park Commission minutesofJuly 13 were read as each item was discussed. °O b) Robert Akinson - 4445 Lafayette°Irene - variance application Mr. Atkinson was not present at this time, tabled witil°later In the meeting. ° c)' Park/Bench Ea"/Soda Fountain - 4016 Shoreline Drive o alga permit cation - 2 signs C ° Motion by Heller°second Kraemer to approve the aai4�pn application. °All votes aye. Lotion declared carried Unanimously. In discussion it was stated there would be lights at each corner with a total of 3 lights on the signs. G ` CIgerette-license ° o !lotion by Dill second Heller to approve the°cigarette license. All votes aye. Motion declared carried. d) Merrill Lywh Realty - 4000 Shoreline Line -Drive sign permit application - 2 signs Motion by Heller second Kraemer to approve the sign permit o application. ° An votes aye. 'Notion declared, carried. b) Robert Atkinson was present at this time.' Notion by Dill second Widmer to approve a 14 toot rear yard variance and a 9 inch side yard variance. Upon roU call all votes aye. Motion declared carried. $ ° ° In discussion it was decided because of roadway easement it was ° ° 'determined that 14.6 foot variance was necessary to the°existing a 'Structure., Mr. Atkinson plans to build on top of the existing structure. ° v O O 1 CITY OF SPRING PARK 0 ° MINUTES - -July 18, 1983 \1 ° e) ° Ron Kraemer,- 3910 Del Otero Ave: - fence permit°application �o for a dog kennel. �. Motion by rHeller second Dill to approve the fence permit. Upon roll call Rockvam, Heller, Dill, Widmer aye, Kraemer abstained. Motion declared carried. f) Miscellaneous ° Mr, .> Jim Ferguson -, 4032 Shoreline Drive ° "We Ferguson was present to inform the City Council of a problem ,he has regarding the Shoreline -.Place development which abuts his property. Mr. Tom Jacobs:, building inspector, was also present. Mr.,Ferguson stated that due to the minimum set back (1 foot) from his property line, he is concerned with rain and snow run ° off from the peaked roof of the garages coommiinngg onto his property possibly causing damage or�njury. The buildng,Anspector assured that water run off will be contained in rain gutters,L(vithin.the ° 1 foot set``'°back) and that snow will not adhere to the steep roof' ° line. City Council suggested to Mr. Ferguson that he meet with Mr. ° Prokasky-and discuss his concerns'with him and the building Inspector. Council further suggested°that Mr. Ferguson advise Council of the results of the. meeting. ° ° - 6. ORDINANCES o .0 & RESOLUTIONS °o a) Resolution 83-17 - Approving Numbering of Building Units at ° ° ° Shoreline Place. 1� - ° ° Motion by Kraemer second Dill to adopt Resolutions 83-17. Upon roll dall all votes aye. Lotion declared carried. b) Ordinance - Regulation of Peddler, Solicitors and other -forms of Transient selling. ° o o Three model ordinances were presented to the Council for consid- eration. The Council decided that this matter needed more study and discussion but a letter is to be sent to Mr. Jerdee and Mr. Stannard outlining what actions had been taken in regard to their request. o T. REPORTS OF OFFICERS- & COMMITTEES ° ° a) Mayor ° a Letter from Larry Junge dated July 7t, 1983 regarding meter shut off on delinquent accounts was noted. ° Mayor noted that the No Perking sign on Mapleton was down. o The Adoinistrative committee minutes of July 7 were noted. The Police commission minutes of July 12 was noted. ° ° c ° o o o ° o D Q 0 i CITY OF SPRING PARK) ° MINUTES - July 189 1983 Page 3 ° 0 0 0 b) ° Council Widmer.- inquired as to the whereabouts of the -Spring Irk D o identification sign on Northern Ave. Asked if the City had contracted to have the Dutch Elm ° diseased trees on City property taken down. (The City is,getting bids for taking care of these,trees).,- -Weeds by Litt station #6 - (These will°be taken care of when,the construction project is done).. Dill - the street sign on Spring Street is down. -Mr. Dil; has'had complaints f a resident that the Black Lake storm drain needs idditional cleanup. Kraemer- stated that the ground break' ngceremony for the Westonka ` Estates will be August 4 at 3:36 p.m. Mr. Kraemer also stated the curb is higher than the street ° on Del Otero at the site of the new construction. This is to be checked out by the Engineer. Heller•,_ stated the new park identification -signs looked very nice. Mrs. Heller also inquired about a new sign that bas appeared on Cty i51.6 Dickson which reads Cotton blood_ Point. c) The Engineer talked to Mr. Benson from Orono concerning the drainage plan on Northern Ave. Mr. Benson stated he would like an,estinate of the cost of the feasibility study. This will be,, done by the next meeting. e) Administrator 1. Burlington/Northern RR letter dated Julie 30 was noted' end the,.O"inistrator was instructed to send a copy to the-Seton Village Association. ° 2. DslinqusntTax report - MW of May 19,83 was noted. 3. August calendar was noted. e. !lotion by Heller second Kraemer to pay all bills. Upon roll qe�l a14 votes aye. Motion declared carried. 9. UNFINISHED MMIMS o 0 0 a) Head & Truhn letter dated July 6 - regarding fee refund. Mayor Rockwam stepped dom from his chair and turned the meeting over to acting Mayor Dill. °o °moo Lotion by Widmer: gcor�d. Heller to table, this matter until the total billiag`�a received.° Upon roll call Haller, Dill, Kraemer, Widmer aye.` Motion declared carried. 0 O 6 o U o 1 ° ° CITY OF SPRING PARK ° CBS -„July ISO 1983 ° P664 O o G U 0 (z 0 10. and Busnum be COMM IICATION_S ° p° o 0 o O Q °a a) HM bulletin dated June 24- eras noted. -12. WZbHeller second �Rraenef� to°ad tra tnensetiog at 8:50 p.nes aye. Ibtion declared carried. ° o ° o ° o - retary o 0 ATTEST: ° o , 0 00 n 0 U o 0O o if ®O o O o ° O e O e LO' Oo oo P o ^o 0 0 0 o o 0 0 0 0 o ` 0 ° o Cr ©, CITY OF SPRING PARS ° a o SPRING PARK. MINNESOTA ° CLAIMS FOR PAYlQ01T d - 0 ° July 18. 2,983 o ° 1. American National Bank - St. Paul i57.908.02° ° 2. 0 Black-bvlat. Pram & Son ° 25.00 ° 3• Cbapla''FuDllshiug Co. � ° 96.00 4. Cory.pood Services. Ific. 39a04. ° 5. Firsts Bank of St. Paul ° �2.025.00 6. 0 &,K services 37.50 0 7. o Humapin County Norkbouse) 37.50 8. o Lonj. Froeblinj"& Assoc. ° o 150.00 ° a 9: ° Metro Baste Control "Coam. , 7.537.41 ° 10. iletro baste Control° ' Co . SAC 420- 75 ° 11. Kapsl a ",0 95.00 ° 12. Northern Ststea Pbtier„ Q° 187.16 Q 13. Nort&F ©tern Bell Telephone Va. ° 161.25 14.00 Orono. City of ° 460.92 15. Oemonson. Patricia °J 71.49 0 16. SaWo l & Madeon. Inc. oc. 9.591.35 1�. S 0 3, pflut,ft° a 55.75 ° ° 18. Sterne.., J.B. o (tree) ° 84.00 19. lest Aga Repair . v � � : 5.00 20. ikdmwr, ' Bros.- toc. 0 554.00 $799541.96 o o ° ° o ° ° o o U o o O Q O Q O O O o O L ° O J O o ° 1 CITY OF SPRING PARR o o SPRING PARR. HIMMOTA ° m AGENDA ` ° REGULAR XMING © Monday, *Aguat 1. 1983 - ° 7:30 P.M. -oCity Hall o `l.,. CALL TO ORDER a -2. . :ROLL CALL a 3. ADOPT AGENDA ° 0 4. APPRM MINUTES - July 18 10 ° 5. PETITIONS. REQUESTS & APPLICATIONS, a ° a) Mitchell Rvasnick - Minnatoalca Mist ° Awsement device license - owners a ° b) Minnetonka Mist_ 4050 Shoreline Drrive, a Dance permit application - Auguat 6 ,c-) Greenhouse -9 4064 Sunset Drive ° Concert permit application - Aug 6.7913914.20.21.27.28 d) Miscellaneous © 6. & RESOLUTIONS ° 0 7. REPORTS OF OFFICERS & C NUTTERS o ° a Mayor b Council c Robert Wagner - LMCD d Agineer 1. Northern Avenue Drainage �e� , Utility Szpt o i; Administrator 1. 8uilagv'sign' 0roit - July ° 2. Snow plowing,bids 3. Misce�lllaneous ° 8.. " CLAIMS FOR PAZMB'i+R ° 9. UNRINIBH® &D;Z�RASS ° a) Head & Truhn - reg ��g too refund Q 10. mw BUSnms &. Cq IICATIONR ° 11. a) WAPTA - letter dated July 12`,. MI, I2� ` ADJOURNPODTT a o, a c ° a o 0 ° o o ° 0 CITY OF SPRING PARK SPRING, PARK, MINIETA ` MINUTES PJMULAR-MEETINQ August 1 1983 0 1. The meeting was called to order by Mayor Rockvan at 7:30 p.m. 2. ROLL CALL: Rockvam, Helier, D1111, Kraemer, Widmer priesent. 3. Motion by Kraemer second Heller to adopt the agenda. An votes aye. Motion declared carried. ° O 4. Motion by Heller second Kraemer to approve the minutes of July 18. Upon roll call all votes aye. Notion°declared carried. 5. PETITIONS, REQUESTS & APPLICATIONS ° o a The Mayor asked if anyone wished to be Leard that was not on the aged 3 ° Mr. Ric.ard Ruppert - Lord Fletcher Apts was present. Mr. George R. Drake had presented a letter to be read. 9 Mr. Michael lamming - - 4.%Z-1.9ast Arm Road was present. The above persons would be recogdiaed under 1isaelioneous.. a) Mitchell Kvasnick - amusement device license - owner application was in order. Motion by Heller second Kraemer to approve the application. Upon roll call all votes aye. Motion declared carried. b) Mitmetonka Mist - 4050 Shoreline Drive dance perait�application for August 6, application was in°order. ° a Motion by D111 second Widmer to approve lar:ftaea e tion. Upon roil call all votes aye. Motion derried. c) Greenhouse = 4060 Sunset Dzivel�--' concert permit application - Aug 6,7,13,14,20,21,27,28. In discussion on this application the Council flit they -could grant -two weekends and see if any problems arose. This concert permit is for music outside. �, o Motion by Dill second Widmer to'ap ve.the concert permit for August 6,7 h 13914 with no�cation for the hours of 5:00 p.m. - 9:00 P.M. on Sa y and 4:00 p.m. to 8:00 p.m. on Sunday. Upon roll can all votes aye. Motion3declared carried. The applicant is to return on August 15 for approval of the remaining dates. yoo a` o° o a ° o 0 o J @STY OF SPRING PARK ° MINUM - August 1,° 1.983 ° FUge 2 ° ° 0 ° d) Miscellaneous; W o 1.''Richard Ruppert was present with Mr. Ince who was, o representing Mr. Ruppert of Lord.Fletcher Apts. Mr.==lace presented a title problem they are having regarding Binges Road crossing of the railroad to, West Arm Road. Mr. Ince suggested that the CoMMU take scmev formal action regarding legal access. (The Counci� had is 1972, adopted a resolution decl taring this sectiori� public right-of-way). Motion by Midmer second Heller to instruct the Aiinistrator to check with the City attorney on the necessity of such an, easement. He further asked Mr. Ince if he -would submit a written request. Upon roll can allavotes aye. Motion declared carried. 2. A letter from W. George Drake dated July 31 was read ° ,questing�a variance from the ordinance i�biting barbequea on balconies of apt L dwe T!►is request had also been submit to the fireochief. The cdnsensus of the Council is that�any action be deferred to`the opiniop of the fire chief. ° 3. Mr. Michael Lunnin6 was present requesting clarification from the City Council an their position. He felt he had been denied pprroopper due process. The City had. sent Mr., Lniog a lelterdenying a building permit application because of a Boning violaU*h on his property regarding o °rentalVof boat slips: ° Complaints had been received f1ma Aelgpbors regarding boat space. rentals °and these. coga1il is had been forwarded. to the City attorney. c G Motion by Rockwam second Kraemer to instruct the Administrator to contact Bead & Truhn to gee if there is a due process problso Upon roll can Rockvas. Heller, Kraemer, Vidwer aye. Mn no. MUM declared cht lwU y. REPORTS OFOFFICM & CmeaTTESS � ° b) Council Heller - asked what the situation was on the dog complaints ° at 3M Sunset Drive. It is being Luventigated. o llidaer - cued on the speed of the boats going through a Calree Cove. o inquired about tree removal bids and if they were required to have insurance. o 00 o o 0 0 0 0 o c o 0 � � G ° cITY OF SPRING PARK 0 MINUTES - August 1, 1983 Pao 3 ° ° Rockvam - inforned the Council about a arbitnxy---. decision found against the City of Long Lake regarding a revocation of a license and the award of financial dquages in the amount of U45, 000.00 against the City. The Engineer was asked about the water run off at the Shoreline Place project. In discussion it was decided when they mere done with the black topping, the water byrent would be opened and the run oft _would be observed. The Utility Supt., and the Engineer were going to be o at the project the next morning. c)`1= - Robert V*gmr was present and stated there had been no LNCD activity at the last meeting because of a special Q presentation. d) Engineer -Northern Avenue Dral=fte The Engineer had contacted the City of Orono and they d� " topparrticc�1ippate to the estw% of the Miter` Us Administrator is to obtay. in the o t figurea l ppaayymm t of the feaaibiu-tyy - ° Notion by 0 second iieller to table tm a matter for _ 2 weeks. o All notes aye. Notion declared carded. ° f) Administrator ° 1. 8uill sign ppeermit - July was noted. 2. Snow pl6wing bids One bid was received which was tyros Westonka 8lacktopping - Ron Gray. Notion by N)ill second Heller to approve tJWL snow o ° plow bid for 1983/84. Q o Upon roll call all votes aye. Notion declared carried. 1TAM letter dated July 12 was noted. a. Notion by Heller second Zraemer to approve all bills for payment. Upon roll call all votes aye. Motion declared carried. o 9. mm 'MDWS o a) Head & Tndw - regarding tee re2lund ° Wyor Rackvan stopped- down from his chair and acting Mayor Dill preaided. ° a The Administrator stated that Vi,, balance remaining after espa�asea had been deducted on Mr. Rockvm.s Industrial Revenue Bonding application fee was $229.10. 0 I O O p o 0 O o � o 0 � p o O 0 U O °°O 0 0 n o CITY OF SPRING PAW SS4 - August 1. 1983Page 0 o ,G Motlaw by 111dmer second Heller., to refund $229.10 to Mr. Rockwame Upon roll can Heller. Dill, Kraemer, W1,1 er aye. lotion declared carried. The ftor resumed his chair The Council suggested that the Utility Supt.�9 check into the No Parking signs on Mapleton Avenue: 12; Notion by Heller second Dill "to adjourn the meeting at 9%40 p.m: All votes aye. Motion declared carried. a -o 0 ° aWretary Q ' o e AZT=t o o r e Q o o O o C O O o Q C ^ O r � o O Q c ° o 1� o o o 0 o u p c o r e � o a CO Y n _ CITY OF° SPRM PARK'�'3 SpRM PARE, lQ�II0O3O�PA ° CLADIB FOR PkYIQW August 1, 1983 ° 1. American Linen Supply Co.. ° 4.26 2. ffiackowiak. Frank 8 Son ° 25.00 • ° o Cody►. Joan (tree) 84.00 4.,8oetein, ° skslaon 34.95 0 5. Feed Rite Controls. Inc. ° 173.11 D 0 6. Hellwe90 Join (tree) °8 48.Oo 7. Muttyla. soda (fares) 27.00 ° 8. Laker Hwapaper 0 10.65 ° 9. Long Lake Fiord Tractor J ° 54.80 10. XMer Denis Company 66.05 o `ll. City of o` 239.00 12. }Mound.° H rlhera States Power ° 600.72 13. Meow Law Otilees, P.A. 500.00 14. `Rapp. L.B. (tree) ° 96.00 15. Royal 8uainess WacLines ° ]LOA." � 16: Warner Hardware 14.01. P a ° Total $29083:21 ° Q o 0 0 ° is ° D o o ° 0 0 ° 0 c 0 ° ° o a o, pp o ° CITY OF SPRING PARK SPRING PARK. MINNESOTA o ° AGENDA ° REGULAR MEETING 0 Mondays August 159 1983 7:30 p.m. - City Hall 1. 0 CALL TO ORDER o 0 2. 3. ROLL CALL` ADOPT AGENDA ° °a 4. APPROVE KU1U= - August 1 5. PETITIONS. REQUESTS & APPLICATION Planning ssion minutes tRoad -Solberg 10 b; Richard 406 Black Lake ° variance application - lot size c) Jerome P. Rockvam - 4060 Sunset Drive nev.dock application --,-Q_Greenbouse - 4056 Sunset Drive ° concert permit - August 20.21 & 27.28. e) Bea Franklin Outdoor Advertising sign ° 0 application of) °lr[iace Letter from Carl Rosan datie August 10. 6. DRDII�IANCES & AESOIITtIONS `� o a) Resolution 83-18 - Authorising placement of No Parking, ° No Slopping signs - Shoreline place ° 7. REPORTS OF O� CZRS & CO�QT?BSS a) Mayor J Administrative comittee minutes of August 4 Police comission minutes of August 9 bi A,%4 c Bineer d Utility &Mt e Ad•inistrattoor 0 1.,Funds for Northern Avenue 2. Co■oanity Health Flan 3. Niseellaneous S. CLAIM FOR PAYl o Head & Tr:hn 9. UI�FIHISHBD BNINESS 6 Catch basin - Del Otero Avenue b ehael Tanning o 10. NEW "& CONCAICATIONS a LN - letter dated August 3 ° b Don Mosher letter dated August 10 c WSC bulletin dated July 83 0 d N - letter dated July 27 11. KISCM A AEM - o ° 12. UUMPASOM ` a ° . o CITY OF SPRING PARK ° SPRING PARK, MINNESOTA 1 MINUTES REGULAR MEETING August 15, 1983 c 1. The meeting was called to order by Mayor Rockvam at 7:30 p.m. 2. ROLL CALL: Rockvam, Heller, Dill, Kraemer, Widmer present. ° o 3. Motion by Kraemer second Heller to adopt the agenda. ° All votes aye. Motion declared carried. 4. Motion by Kraemer second Heller to approve the minutes of August 1. Upon roll call allavotes aye. Motion declared carried. 5. PETITIONS, REQUESTS &eAPPLICATIONS` o a) Planning Commission minutes of August 10 were noted. o b) Richard' Solberg - 2406 Black Lake Road variance application - lot size ° Mr. Solberg was seeking a variance to lot size tb build or place -a dwelling on the lot. The lot size is approximately 6,940. ° The Planning CommisBion mantes of August 10 pertaining to this application was read aloud. Motion by'Keller second Krasner to approve the lot-sise variance provided no other variances are requested. Upon roll call Holler, Dill, Widmer aye, Rockvam, Krasner no. Motion declared carried. ° Mayor Rockvam stepped down from his chair at 7:50 p.m. Acting Mayor Dill presided: c) Jerome P. Rochgsm - 4060 Sfpset Drive new dock application Mr. Rockvam is applying for a new dock to accommodate 14 boat alips.on the property adjacent to his existing marina. Mr. Rockvam'_s, intention is to rsnove, tha wdsting building ° (Lakeviev'pr`operty) to provide parking for 12tiles. This is a limited business zone and the: City attorney submitted an opinion on,August 9 on the proposed U"_ iA a limited business zone. Mrs. Heller stated she wag not ready to vote as she had not Yet digested all the information given to the Council. !lotion by Widmer to approve a 10-foot variance for the dock (The Adminietratoroinformed the Council that a variance was not being applied for, the only application was for a dock therefore this motion as withdrawn). o 0 o ° o In o O o ° °CITY OF SPRING PARK ° MINUTES - August .15, 1983 ° Page 2 ° ° c ° ° ° °Notion by Widmer second Dill to approve the dock application o subject to approval of the LMM. Upon roll call Dill=, Widmer aye, Heller, Kraemer'no. Tied -vote. Mttion declared failed. Notion by Kraemer second Heller to table the application for two weeks. Upon roll call Heller, Dill, Kraemer eye, Widmer no. Notion declared carried. ° Rockvam resumed his chair at 8:10 p.m. d)`Greenhouse - 4056 Sunset Drive ° °o concert permit - August 20.21 & 279, 289 outside music - on deck. The Police received no complaints with previous 2 weekendd o of. music on the deck. ° Mention was made that hours for outdoor music permits should be ° consistent with other places of business. ° Nation by Dill second Kraemer to approve the concert permit for ° mrpic outdoors with no amplification for the hours of.5:00 p.m. - on `Saturdays and` 4:00 p.m. to 8:00 p.m. on Sundays. °Upon roll call all votes aye. Notion decibred carried. a o e) Ben Franklin Outdoor Advertising ° sign pera`i�C application° - 4550 Shoreline Drive °, Mr. Franklin kas unable to attekdd, the meeting cbut asked the application be considered at this meeting. Notion -by Heller second.Kreemer to approve the existing sign to ° � be repainted with no s�cturel 'Ahangoa. Upon roll call all votes aye. Notion declared carried. ° f) Miscellaneous Letter from Carl Rosen dated ;August 10-regardingethe driveways at the,Marina Shopping Center was read aloud. Mr. Rosen stated the driveways are not c3y identified and create somewhat of a hazard. ° The Administrator is to notify the Sage Corporation of the situation of better lighting to solve the problem. ° ° ° 6. ORDINANCES & RESOLUTIONS ° c ° a) Resolution 83-18 - Authorising placement of No Perking, No Stopping signs - Shoreline Place Development. Notion by Dill second Kraemer to adopt Resolution 83-18"deleting the words NO STOPPING. ° ° Upon roll call all votes aye. Notion declared carried. 0 ° ° 0 ° o o0 CITY OF SPRING PARK MINUTES - August 159 1983 Page 3 o , T. REPORTS OF OFFICERS & CONUTTEES ° ,a) Mayor ° o ° Administrative committee minutes of August 4 were noted. Policw commission minutes of August 9 were :fated. o b) Council ° Heller - Brought up Lhe Marina Shopping Center driveways as Carl Rosen had. o ° Widmer - Brought a jar of water which was amber color stating his?water is this color about 4 to 5 ° times a month. _ o o ° ° The Utility Supt., will investigate the cause. Kraemer - Reported he had attended the ground breaking ceremony of the Westonka Senior Citizens Housing ° in Mound. ° ° Also mentioned there was a weed problem at 0 2412 Black Lake Road, and on the alley off Black Lake Road.. ° o Rockvam - Asked that the weeds by Lord Fletcher"Apts., at the railroad crossing be cut, also weeds ° ° are a problem at 2251 Lilac Road. ° oc) Engineer ° '9 ° ° The Engineer reported that the remodeling on Lift #6 was °coming along and completioft . will be appr9ximately October 1. e) Administrator ° ° 1. Funds for Northern Avenue Drainage The Administrator had researched the budget and stated there is a possible $2600 available for this°feasibility ° ° study and iftthe work�is commenced the feasibility cost would be included in the project. ° The Engineer stated the feasibility study would take about 4 - 6 weeks. Notion by Widmer.second Dill to instruct the Engineer to prepare a feasibility study. Upon,roll gall ° Rockvam aye, Heller, Dill, Kraemer,°Widmer no. w<° o Notion declared failed. ° ° 2. Community Health Plan was noted. ° ° 3. Miscellaneous The Administrator referred to her letter.dated,August 15 regarding the liquor licenses issued to the Greenhouse, ° The licenses for on and off sale were written'to two ° ° CITY,OF SPRING PARK ° MINUTES � -,August l5 �� 1983 � ° Ptigedifferent corporations both owned exclusively tW _ Th�mas� A. Green,_- 1 0 o 0 Council's intent was to issue both licenses to`one o ° corporation under one roof. The Administrator will make the necessary adjustments: The Administrator informe&-the Council that there' -is ° mone in the CDBQ Year IX and asked that consideration be von on how to spend the money. This is to be placed ° ° on the next agenda.- ° 8. The Administrator called attention to a previous Council 4 ° a policy allowing crushed rock parking lots instead of black top in keeping with N= policies. ` This crushed rock policy is contrary to Spring Park's ° Q Ordinance 19ftOB which calls for hard surface parking lots. The Administrator asked the"Covncil if -they wished to ° continue the relazation of the herd surface provision. Council replied due to limit findings they would continue 0 allowing crushed ruck parking lots. ° 0 °C) 8. Isotion D Heller second Kraemer to yy pay all bills. z Upon roll jail all votes a !Motion declared carried. ` o ° g. UrIFIt�ISiiRD BIJSII�SS o 0 0 ° a) Catch basin - Del GLterO Avenue ° ° Q CoutfciI determined°that money be allocated in the 1994 budget for installation 61 a catch basin on Del Otero Pvenue. J o 10. NEV! 3 N6.SS 8 CD A�TICATIdNs ° a IlK: -letter dated August 3 ' was noted. ° b Don Mosher letter dated August 10 was noted. ° c I�A.SC bulletin dated July 83 was note ° d N.91D letter dated July 27 was noted. ` u ° �. 0 ANEOUS a), N, chael umntng - report pending. ° o ° ° d 12. Notion by Heller ;second --Kraemer to adjourn the .meeting -at 9s40 ,p.m. a All votes aye,= tion declared carried. rATTESTV c Lit �t ss is _ c ° p o 0 ° s r e asurer ° ° Q ° o e o p c o o � CITY OF SPRING° PARK ° ° SPRING PARS, 1QIIIMMA ° CLAIMS FOFV PAYS o ° August 15, 1983 ° 1. ° Anderson, Bruce (dance) °` S 76.00 2. Cory Ibod Services, Inc. 22.75 ° 3. G. & S. Services 30.00 ° o 4. Head & Truhn o � �`0 49808.40 5. Hennesay. RogerAgency,; ° 2,880.00 6. I�(apsi ° 110.00 '' o ° 7. ° Metro Pasts Control °Co® 79537.41 v ° 8. Miim Cong 0 27.75 9. Noi thern States Potter 10563:32, " ° 10. tortbantern Bell Telephone Co. o p 160.21 ° U. Omwnaon, Patricia Q 179.15 12. Satelliti ndustries ° 120.00 0 o �131 Schoen & madson, Inc. 237.93 14. � G1Services 2Q't.50 �ommity o -• 517.955.3� ° °15. Shoop, Janes (trees) ° ° 217.00 518, 072. - a 32 U u 16. Long, Froehling & Assoc. XW.00 o '"86222.32 o o o • o o a o o 0 0 o ° o � o � o • 0 o a o 0 o r � o o c o O G CITY OF SPRING PARR SPRING PARR.LMINNESOTA ° ° AGENU ° REGULAR Tuesday. September 6. 1983 o o 0 7:30 p.m. -City Hall eo o ^ _ 1. ° n CALL TO ORDER O O c 2. ROLL CALL 3. 4. ADOPT AGENDA APPROVE MINUTES - August 15 ° 5. PETITIONS. REQUESTS & APPLICATIONS a) °![iane�t�nka Mist - 4050 Shoreline Drive ° dance jermit application - September 10 o' D A.J. Ruppert -.Lord Fletcher e otu s AOri�eni c; Wally Raswssan - 3865 Sunset o request for 'street light o d) Miscellaneous , 6. ORD111ANM & RESOLUTIONS ° o a)c-Ordinance # 50 -,Adopting the Minnesota estate Building Code Q Amendment 50.02 Q o 0 7. REPORTS OF OFFICERS & CON�IITTEES ° o o a) Mayor Administrative commltt�iinutes-Septemberol b Counci]n O c UM - Robert Wagner ° d Engineer - excused e Utility SSe�ppt ° t Aft1nistra�or o ° 1. Building/Sign permit report - August 2. CDBG funds 3. Miscellaneous ° S. o Cj AnW FOR PATMU o 0 ° 9. URFLMSHED BUSINESSS 0 ° ° a) Jerome P. Rockvam - 4056 Sunset Drive application for dock 10Y. NEW BUSINESS & CONNUNICATIONS, � 11.� MISQUANEWS 12. -ADJOURNMENT ° 0 0 0 0 D o 0 O ° 0 _n � o G a I' c 0 S, 6o o o`er r o CITY OF SPRING PARK o SPRING PARR, MINNESOTA o MINUTES REGULAR iEETING 0 September 6. 1983 CA \, 1. The meeting was called to order by Mayor Rockvam at..7:30 p.m. 2.o ROLL CALL: Rockvam, Heller, Dill, Kraemer. Widmer present. 3. Motion by Kraemer second Heller to adopt the agenda. All votes aye. Motion declared carried. 4. Motion bypKraemer second Heller tooapprove the minutes of August 15. All votes aye. Motion declared carried. The Mayor asked if there was alone present that wished to be on the agenda that did not have a place on the agenda at this time. Jim Bedell was present and requested time on the agenda to discuss property he is purchasing on Shoreline Drive. 0 Michael Gardner = 3950 Del Otero Avenue was present and requested tide on the agenda to discuss the drainage andothe parking problems on Del Otero Avenue and Bayview Place. These residents will berecognizedundero5 d. o, ,5. PETITIONS,, REQUESTS &°APPLICATIONS a) Minnetonkp Mist - 4056 Shoreline Drive r dance permit application for September 10 Motion by Heller second Kraemer to approve the dance permiit for September 10. 0 Upon roll call,,all votes aye. Motion declared carried. b) R. J. Ruppert - Lord Fletcher Apartments Mr. Ruppert° and Mir. Ince joerw present becpuse of "'the eaal--,ent with the Burliagton Northern Rair1-road. 0 The the Council to instruct their,attorney to proceed: with alf due haste to obtain a legal easement crossing the railroad tracks at Kings Road. `they understand that drafting the docu ant may exceed the expected oo i5cost andagreed to pick up the cost over $500 withip the range of ito 3000. emotion by Dill second Widmer to instruct the City attorney to° proceed with all due haste to secure a permanent easement at Kings Road. ° Upon roll call all votes aye. Mootion declared carried. Q G'' o � V 0 0 O O o � O o 0 0 0 c CITY OF c � SPRING'PARK MINUTES - September 6. 1983° Page ° 2 o o ° c) Wally°Rasmussen - 3865 Sunset Drive ° request for street light The Administrator read aloud the letter Mr. Rasmussen had written to'the City Council regarding the street lights in his area on Sunset Drive: Motion by Heller second Widmer to instruct the Administrator to contact Northern States Power Company and ask them to either -increase the wattage or add another street light. c° All votes aye. Motion declared carried. d) Jim Bedell - 4323/25 Shoreline Drive Mr. Bedell wasppresent regardingproperty he had recently p 4-323/25 purchased at Shoreline,ftrve. He stated the o property had., been red tagged and, had attempted: to contact the But1ding Inspector without avail. - The Council instructed the Administrator to set up a meeting with the Building Inspector, Mr. Jim Bedell and herself to resolve the problem. o ° 0 0 Michael Gardner -,3950 Del Otero Ave. ° Mr. Gardner asked about the parking on Del Otero and Bayviev ,Place. He was assured that Na Parking signs are scheduled for Del Otero and Bayview and County Road The°drainage problem is being watche& at the sent time. The Greenhouse Eatery - 4056 Sunset Drive concert permit application for September 18 - 6:00.to 8:00 p.m. -Notion by Dill second Kraemer to approve the application with ° the same conditions as previous permits for outdoor music. All votes aye. Motion declared carried. , ' o 6. ORDINANCES & RESOLUTIONS o 0 o ° a) Ordinance i50°- Adopting'the_Minnesota State Building -Code Ameadoent 50.02.` Motion by Dill second Kraemer to approve the amendment -as c written. o ° ° Upon roll call ail votes no.. Motion declared failed.' The Administrator was instructod:to set vvpp a meeting with Gary Phelger and the Administrative committee -and Mrs. Heller ;. to discuss enforcement of our -ordinances. p o ° ° o U 0 ° 0 0 0 _ ° o o CITY OF SPRING PARK , MINUTES - September 69,1983 0 Page 3 a t. 7. REPORTS OF OFFICERS & COMKMEES a- ° o a) Mayor Administrative committee minutek of September l were noted. b) Council ° ° Heller - inquired about the Marina Shopping Center driveways. Administrator reported that Hennepin County and Sage Company had been contacted. Kraemer - concernea that the catch basin on De1,Otero and County Road F15 is inadequate to handle a heavy rain fall. Widmer - suggested that prices be obtained for the possible rental of a generator during an emergency. �. c) LNM - Robert Wagner o Mr. Wagner reported on the LNM activies ° f) Administrator a o = D o 1. Building/Sign permit report for August was noted. 2. o CDBG funds Motion by Heller second Kraemer to set a public hearing to re -allocate the CDBG funds at first possible date. a % All votes aye. Notion declared carried minimoubly. 3. Miscellaneous o Fall Clean Up ° Motion by Widmer second Heller to set October 24, 1983�as ° ° the,date for the fall clean up. An votes aye. Motion declared carried., o The Administrator read a letter from Thomas A. Green dated September 2. The letter reads as follows: 4 "Our concerts planned for August 20,21, and 2Tth were rained out. The fee paid was $44.00 per concert or a total of $132.00.CPlease allow us refund or credit on future concerts for these cancellations." o Motion by Widmer second Heller to approve the refund. o Upon roll call all votes no. Motion declared failed. (Upon discussion it was determined that the p:uwse of the application fee is to covar the cost of ainistratin deo ° .y d c o o Q o C a o O o CD 0 CITY OF SPRING PARK NotiTSS � = September 6, 1983 age 4 ° 0 ki ° ° °and any cancellations for whatever reason does not eliminate the Administrative, Paper wait). °o The Administrator wanted clarification' of an amendment to.be drafted to Ordinance #41 regarding issuance of,, combination liquor licenses. (on/off and Sunday) 0 It had been suggested that the Ordinance be changed °to ° reflect the actual intent of the Council. In discussion It was noted the mostnimportant thing was the license be granted to one owner or corp6ration and be operated J within the same complex. The Administrator will contact the City attorney on the matter." 0 0 0 8. CZ 60 FOR PAYMENT o Motion by Kraemer second Widmer to pay all bins. Upon roll call all votes aye., Motion declared carried., 9. UNFINISMW BUSINESS a) Jerome P. Rockvam - 4056 Sunset Drive applicatiorO for dock Mayor°Rockvam stepped down from his chair at 9:35 p.m. and turned the meeting over to acting Mayor Don Dill. 'The dock application was the same as he had presented at' the previous meeting. ° Ron Kraemer felt that a side yard set back variance was necessary. The, configuration of the shoreline is such that the lot O line extended into the'lake does not follow a str4ght linetherefore a 20 foot set back indicated on the plan o iH;�Vat ected 2O0'feet into the lake becomes a 10 foot that distance. o Mrs. Heller read aloud a prepared statement (attached to minutes). ° a Ron Kraemer than read excerpts from a 1980 legal opinion denying a,application for a Marina dock°with gas sales (Thompson) stating it was not a permitted use.= Mr. Kraemer r� questioned why now in 1983 the legal opinion was to approve the same use. ° �\o ° Motion by Dill second Heller to approve the dock application as presented.0 o Upon roll can Dill, Widmer aye, Heller, Kraemer no. 'Motion declared failed. ° Jerry Rockvam asks the Council for suggestions as to what a, tea, �1 o - ° CITY OF SPRING PARK ° MIge ES - September 6, 1983 o ° ° o o o O type of.dock would be permitted. Ron°Kraemer replied the dock is currently a transient dock. Jerry Rockvam then presented a revised plan for a dock and stated that this one complies with the length limitations ° and the 4de yard set backs. The proposed use would be storage of boats at 12 slips. Lotion by Dill second,Widmer to approve the amended dock plan. Upon roll call Din, 'Widmer aye, Heller, Kraemer no. Notion declared failed: Mrs. Heller stated the use is°a Harina'and still illegal. Jerry Rockvam ")fed again for suggestions as to what can be G allowed & that zone aad further asked the Council to consider granting a transient dock with no over night parking., Ron Kraemer, stated it would be, still expanding a Marina and `felt he could not vote vithout further study. Mrs. Heller stated she felt the same way. Motion by Dill second Widmer to approve the original plan but .for tren8ient.We-only. U Upon roil can Dill, Widmer aye, Heller, Kraemer no.° Notion declared failed. Ron Kraemer stated he would: have to go over the doc� plan. Mrs., Heller stated she would have to study the new proposal. oJerry Rockvam resumed his chair at 10%45 p.a. o ° 10. Al susnass & CONAWCATIONS ° °°Tf� AMR bulletin dated September 2 was noted. 0 O Tha Metro Couacill's review dated August 26 was noted. 12. Motion by Heller second Kraemer to adjourn the meeting at 10:47 p.m. Al2 votes aye. lotion declared carried. 0 a 0 re . ATTEST: ° ° AmiriniiL—st ° c O ra r e asurer 0 0 0 I 0 sYJt'.Pii�d 6Cd���lZsr�.�ie� 0���.d � o �o .g-I emoe--eol t I'�%Z� �Ii^Gl� i� • O i o � J O � Bum pO 0 ° o - O uc m C„ n J 0 n J u ° CITY OF SPRING PARR' ° SPRING P�Mq MIMMOTA CLAIMS FOR PAYMEM . TSeptember,6, 1983 ,l. A-1 Minn a Rental 14.26` `2.' American Linen Supply Company o 3. American Water Works Assn. ° 60.00 0 .4. Cory Food Services, Inc. 22.75 ° 5. Gridor Construction 6. 'Hennepin County (assessor) no"4,156.00 ° 7. Hennessy, Roger Agency ° 30.00 8. o Jedlicki, F.F. 61,401.18 `9. ° Boehnen's,Stendard 123.75 10. Laker Newspaper 6.13 11.° Long Lake Ford Tractor o 46.44 12. Marina_Auto Suppl 166". 59.16 13. Martin*,'slavarre 'Minn 31.50 14. ° ° Como o ° 27.75 a 15. ° Minnegasco ° °� 226.24 ° 16. Minnesota, State of, (social security adm) 5.00 ° _ 17. Hopei 105 50 ° 18. Navarre Eieere �\ 67.82 19. Narthern Mtes Po r 29159.33 20. Orono, City -of , 7 ° 153.70 21. Patco Compere ° a77-94 22. -Phleger IA Office, P.A. ° �� 508.40 0 23. Pitney BoVea 51.00 24. Royal Business Machines, Inc. ° 103.66 a 25'. Satellite Industries 120.00 ° 26. Trees °-- °Thorpe Bros, Inc. 135.00 ° Michael Gorra- 0 54.00 ° Godfrey Widmer ° 588.00 ° Je 'sane Bredeson 96.60 ° C,.L. °Johnson 26.00 ° o JoWRoss 84.00 27. ,hest Arm Repair. °, 17.50 Total o � o tp o o o 4� o < � o ' 0 NEWS RELEASE J 'S s U � �O'PEH HOUSE o c. ° °SPRING PARK WATER PLANT 4349 WARREN AVENUE Saturday, September 10, 1983 to 5 pm c , n e° 4� You are tordially invited to view the newly °Installed iron removal filter plant,at the City of Spring Park ° on .Saturday,, September 10, 1983, between i and 5 pm. ° Refreshments will be:served. � O 0 c a ° 0 QZ:5; ° 7 O O f U c C c o C1 r 1 o ° CITY OF SPRING �p a a SPRING PARK, HIMMESOTA n AGENDA ° ° BUD= SING ° Wednesday, September 7, 1983, 7:30 p.m. - City Nell ° 1. CALL TO 'ORDER o O O 0 2 • ° ROIL CALL 3. ADOPT ` AGElMA CD 4. ON OF 1984 BUDM SET ° NEXT 16Z MM DATE06 7. ADJOUR100M o ° o ° ° o o ° o .P 0 o ° o a d p O o Ob ° B o G ° c o o 0 0 o o 09 ° fp � CITY OF SPRING PARK ° o SPRING PARK. MIMMMA ° BUDGET MEETING ° September 7. 1983 ° ° 0 0 ° I. The meeting.was called to order by acting Mayor Dill at 7:30"p.m. ° o 2. ROLL CALL:- Dill. Heller. Kraemer.,Widmer present. Rockvam excused. ° 3. Aption by Kraemer second Heller to adopt the agenda. All votes aye. Notion declared carried. ° �i. `DISCUSSION OF 1984 BtSr c:; ge ° pa3 - building and liquor revenue estimates, tov be--R�zeviewed. page 6 = seal coating - increase to $4000. page 6, - ° capital outlay - catch basin Del Otero Ave.- 54000. tractor 5�6000 instead of $8000: o ppage 8 - fire ser4tce $16.000 instead of ii20.700. o ee 8 prosecuting attorney,$8000 instead of 86000. 5: The Adminf otrator lras asked to, contact other cities thai'Head-) ° ° and w_Q e° and tiad out their opinion on the lair fI=. 1, Secure bi" for next year from other law firms. o 6., Motion by Widmer second Hellerto set the next meeting date- for September 20 at 7:30 p.m. All. votes aye. Motion declared carried. ?. Action by Heller second Kraemer to adjourn the meeting -at 9:15 p.m. ° All votes aye. Motion°declared carried. a ° ° b Q °o AGUnIstratarjulwwwreasurer, _ ° ° n QQ U 0 p o O O p o G o < o c o 0 CITY OF SPRING PARK 0 0- ° SPRING PARK, MINNESOTA o AGENDA o 0 ° ZONING ORDINANCE 00 Monday, , September 129 198Y, 7:36 p.m. - 9:00 p.m. �...° c .�•. IL.o OCALL TO ORS ° 0 Z. ° k= CALL o ° o o Council: = Planning Commission: ADOPT ACMIDA M NO APPROVE lQNt - 9 ° ° 5. °ZOKMG ORDINANCE DISCUSSION o a Lott, sizes. 0 ° ° b Limited °business Uses ° c 'Page 30 - # 7 0 6i SET T II����TING DATE = 7. �N� ° I+IISCZ0�1lIMM ° c d .- 10 ° e. ADJo1 0 ° ° c � o r; Q 7 0 e 0 0 ° ° O Q flo 0 00 ` o p 0 o O G o o O o 0 J o ° O � , o o o O 0 D 0 0 < 6 o ° o ° 0 O C p O ° ° ° o ° c ° CITY OF SPRING PARR ° ° SPRING PARR, MINNESOTA MINUTES ° .. ZONING ORDINANCE ° September 12, 1983 ° ° 1. The meeting was called to order°by Mayor Rockvam at 7:30 p.m.o 2. ROLL CALL: o 0 Council Rockvem, Keller; Widmer present, Dill, Kra r excused. ° Planning Commission Erickson, Rosen present, Shavlik excused, ° Hellveg,AWeeks, Junge, Andre absent. 3. Notion by Heller second Widmer to adopt the agenda: ° A11 votes aye. Notion declared carried. o o % 0 4. notion by Holler -second Widmer to approve minutes of may 9, Upon roll call all votes aye. Notion declared carried.., v 5. ZONING ORDINANCE DISCUSSION A ° a) Lot sizes o The minimum lot size was to be discussed,but was tabled ° until the next meeting when core members would be present. ° The Council requested that the`nd pimum lot size be placed (ui the Planning Commission agenda for discussion. b) Limited Business Uses ° After discussion it was determined B-W°vas not a proper classification for the area designated and C-1 Commercial would be more appropriate: 6 ° ° Motion by Heller second Widmer to eliminate the B=W ° district classification and replace it°with C-1 Commercial district. Upon roll call all votes aye. Notion declared carried. © ° Further discus ion vas to eliminate Section 17 (B-W) from the zoaia classification. L° c) Pao 30 #7 Notion by Widmer second Heller to delete evgrything from o° #7 alter the wording - building official. ° Upon roll call all votes aye. !lotion declared cgrried. ` Notion by Hel]erl second Widmer to approve #8 through 18 (pages 32-34). Upon roll cial all votes aye. Notion ° ° declared carried ..unanimously. ° o� o u o v o 0 O o c 0 o ° { CITY'OF SPRING PARK o NINOTES - September 12, 2983 Page 2 ° J ' o Notion byaHeller second Widmer to approve Subd: C 6 Yard Requirements (page �4). o `� Upon roll call all votes�ye. Notion declared carried. ° 6. Notion by Widmer second Heller to set the next meeting date ° ° for September 26'at 7:30 p.m: for 1* hour time"limit. ° p All vote&°aye. Notion declared•carried. ° o 8. Notion by Heller second Widmer to adjourn the meeting at 9:15 p.m. All votes ayes. Motion declared carried. ° o a acre ary o ° ° ATTEST: o v. AdmInI 8 ra or @ asurer o ° Q'M O 0 ° ° c p G o o D O O ° ° a o 0 o ° L` O O � O c ° O " c G ll V O ° c o ° o : I O Q ° CITY 0i S PARK, ° SPRING PARK. NINNESOTA a AGENDA o U r•W�` SING O r, ° o Monday. September 19, 1983 ° 7:30 P.M. City Hall ° o o o ° ° °1. CALL .TO ORDER' O 2. � ROLL CALL ° 3. ADM AGSA DA ° ° A. APPROVE MINUTES - September, 6, 1983 °' FZTITIONS. REQUESTS & APPLICATIONS a Planning/Park Commission minuteSLSeptember 14 ° b; Ardell Jones -`Delo Beauty Shop"- 4012 Shoreline Drive o alga pergit,application o ° a ' c) Miscellaneous 6. ORDIICES & RESOLUTIONS ° T. OF OFFICERS & COMMITT9ES /` m a) ,Mayor Police°Commission minutes September 12 Report on meeting with Gary<Phelger ° D Council c Engineer - letter dated September 15 d u4uty Sept ° e Adminiatrator a 1. October calendar oo ° ° 2. Miscellaneous S. CLAIMS FOR PAYMENT n° a) Dead & Tnnbn ° 9. VMSMD SMINBS.S ° 10.. NEV ,BUSINESS & CONSWCATIONS a)°Head & Truhn letter dated September 7-- regarding -Burlington o Northern RR. 0° 11. 143CUJ ANSM ° l�. ADSGtJRffi�BNT ° ° ` 0 00 ° ° ° o ° o a ° ° oo o D o d - o o CITY OF SPRING PARK SPRING PARK. NINNESOTA ° ° MIKES a ° REGULAR MEETING, September 19, 1983 ° J 4, 0 1. The meeting was called to order by Mayor Rockvem at 7:3W p.m. ° o 4 ° 2. ROLL CALL: Rockv", Heller, Dill, Kraemer, Widmer present. 3. ftt'�on by Heller second Kraemer to adopt the eVnda. ° An votes aye. Motion declared carried. o 4. Motion b Heller second Kra y ewer to approve the minutes of September 6. -, An votes aye. P Hotion declared carried. ° 9 5. PETITIONS, REQUESTS.& APPLICATIONS U L The°Mayor asked,'if thereas anyone present who wished to be beard that was not on the �gend�: Mr. James Bedell asked to be placed on the`,agenda.. ° a) Planning/Park Commission" minutes oV September i4 wexPe noted° ° as the applications were received. � ° ° b) Arden Jones - Delo Beauty Shop - 4012 Shoreline Drive 65166 permit application Motion by Widmer second Heller to approve the sign permit application: All,votes aye. Motion declared,carried. J f c) Miscellaneous a ° Notion by Widmer second Dill to Instruct the Administrator to contact the building inspectoro make ap inspection on tote building at the corner of Ulad and Northern and report ° back to the 6uncil. (as per Planning Coemissiorks recommendau.. tion). An votes aye. Motion declared carried. c) James Bedell=.4323/25 Shoreline Drive Mr. Bedell was resent to clar that a boil ermit would be"issued for repair on 43323 Shoreline• we. Mr. Bedell had met with 'the Administrator an& the'Building Inspector°previous to this°meetifig and was assured that the building permit for 4323 Shoreline wonld'be isaued after pending bills against the property w qv current. o n ° o Q o o ° CITY -OF SPRING PARR - MINUTES - September 19, 1983 Page 2 ° o o 7., REPORTS OF OFFICERS & COMMITTEES O a) Mayor ° Police Commission minutes of 9eptembe_ 14 were noted. b) Council Kraemer - inquired about the No Par"' sign situation on Cty Rd 15 in front of Shoreline Place. due to many underground cables (elec., telephone,etc) ° installation, of signs has been delayed. ° o a Widmer stated_Mr. Skaret had contacted Councilman Widmer ° concerning, underbrush growth on the adjoining lot. This situation is causing problems for law enlorcement.. The owner of the ad4oiSai' _ t is to be contacted. ° c) Engineer ° The Engineer -informed the Council of the status of the Lift-#6 remodeling project., The contractor has installe& a new pipe° by jacking through the ground but failed to line up the pipe with the meter, resulting in Metro waste's letter stating it vas°unacceptable and jeopardizing the City's recovgry of' ° $5000 which Metro had agreed to pay for the metal station. The Engineer stilted.this pipe was grouted and two 45 degree. bends in the,pi a installed before the engineers were "made aware of the situation. Macro Waste is presently re iAg their costs on building a new housing canist$r for their meter instead of purchasing the present can from the City. The Engineers are,in contact with the meter company, Metro Waste and contractor,Jedlicki attempting to reach a solution. ° The Council's concern was recovery of the $5000 from either,, o° M ro or the responsible party. d) UtAity Supt. The Utility Supt reported on the cost of a generator,as per °Councilman-WOmers inquiry. The generator itself would cost ° $209000 and the adapters 51,130.00 per station. ° e)`Administrator ° 1.° October calendar was noted. .° o 2. Miscellaneous ° The Administrator reported°that Sage Corporation had their Engineers sthe lights and signs for the driveways" at the Karl ping Center: Tab County will be putting in posts by the ditches. O o ° o ° o CITY OF SPRING PARK p lh MINUTES - September 19, 1983 ° Pao 3 ° ° a ° D 8. Motion by Kreemer second Heller to pay -'all bills. ° Upon roll call all votes aye., Notion declared carried. 9. UNFINISHED BUSINESS ° °° a)..Head .& Truhn letter dated September 7 - regarding Burlington Northern Aeilroa&-was noted. O 12. Motion by Heller second, -,Kraemer to adjourn the fbeeting,at 8:30 p.m, o All votes aye.: Motion declared carried. 0 D o P ° C o o ° oSecretary" p o C ATTESTz 0 "419A, ° o A O O o o . ° o c o 0 0 D o Q t fo ° o 0 O " EO O ° o ° c G D v ° O ° o o n D °CITY OF SPRING PARR .. SPRING PARR; MINNESOTA o o� CLAIMS ,FOR PAYMENT ° September 19, 1983 0 c 1. °Baldwin Supply Co. t '205.93 2. Bawden, Delores 7.45 0 �3. Blackoviek, Frank & Son 25.00 4. Cory Food °Service, Inc. 22.75 5. ° Frit4er, J.-Marc (dance) °° 76.00 ° 6. ° Hatch, Jim Sales Co.,Co. , Inc. ° 50.00 ° o °7. Head & Truhn 40042.70 ° S. ° Boehnen I a o o 97.20 ° 9. U CD ° ° 438.75 ° 10. Long, Froebling & Assoc. ° 150.00 ° 11. Metro Wastw Control Cc*4jission ° °° 7,537.41 0 12. Mound,, City of (fired 6,87k.09 13. Northern States Power a„ 19015.27 14. Northwestern Bell°Telephone Co. ' 154.CA, 15. Orono, City oaf (building inspections) 134.95 16. Osmonson, Patricia ° Q °75.72 17. o ° Schoell & Madson, Inc. O 29444994 o 18. Westonka Blacktop & Sealcoat ° ° 83.00° ° ° ° it U Total i23.435.77 ° ° °o 0 ° O o o r 0 0 o ° o ° o p O ° °o. o ° o n ° Q } c o -a p O o- O O O CITY OF SPRING PARK ° o o SPRING PARK, NXNNESOTA ° ° AGENDA ° p PUBLIC NEARING AND BUDGET MEETING Y_ Tuesday, September 20, 1983 0 7:30 p.m. — City Hall 1. OAM "PUBLIC p ° 0 °HEARING (Use o!°Revenue Sharing monies is relation to 1984 o Budget) o ° 2. ROLL CALL. � s D 3.., ADOPT AGENDA ° 04. CITIZENS aNPUP . CLOSE PUBLIC HEARING ° 6. BUDGET SESSION MEETING o p 7. APPROVE NINUTES — September 7 ° S. DISCUSSION°OF 19S4 BUDGET ` 9 MISCELLANEOUS o p10. ADJOURNMENT ° p ° o° a ° p o ° Q ° o o o p ° p o ° ° oa o p ° o ° 0 ° p o o a � ° o _ c 0 0 o 9 � J ° c ° o ° o 0 ° o o CITY OF SPRING, PARK °o ° SPRING PARK; MINNESOTA J ° MINUTES o ° e m ° PUBLIC tma AMID BUDGET MEETING ° ° p �, September 20, 1983 G o, 1. The Public `Hearing `was opened by Mayor Rockvam at 7:30 p.m. °= 2. ROLL CAJXz3, Rockvam�Heller, Widmer°present;°;Kraemer excused, "absent. Dill o 03V Notion by Widmer second Heller to adopt rthe agenda. ° ° L All votes aye. lotion declare& carried. a' g 4. CITIZENS nGW ° ° (in re °to use of Revenue Sharing monies in°relation to 1984 budget J ° ° o ° ° Their were noncitizens present at this time. The�Kayor stated ° if someone came during the Budget meeting that theyrwould<& ° recognized. ° ° ° 0 O 0 �-; ° 5. Motion byHeller second idmer to adjourn the Public Hearing. J All vote:s aye. Motion declbred carried.' 6., _The Budget session was opened with the dame roll call as per the °0 ° Public Hearing. 7: tiod1bye Heller second Widmer to approvebthe minutes of September 7. votes JJ P {14otion declared carr3e d. ° DISCUSSICK -.0,F 1984 BIJDGBT ° ° T a Page BL-�attorney's Ifees for easements to be checked. ° page T - delete new tractor. ° page 14 - line 10 - add 010,000 for water tower maintenance. 14 - line 17 -,add $500 for truck operation. ° ° 3 - reduce one' license ron line e. page 6 - delete,catch basip on Del Otero Ave. ° o ° ° ° The -Administrator is to send alletter to Hennepin County regarding the drainage problem on CSAH 015 & Beyview Place. A,,copy to be mailed to Bud Robb. ° 0 �,� o_ o - � 8I ^ � m flJ7 0 oup V J Q ° CITY OF SPRING PARR ° MUTES - September 201, 1983 PUBLIC HEARING & BUDUT MMING ° Page 2 ° o ° ` ° 9. ° MISCELLANEOUS o Motion by Widmer second Heller to set thenextmeeting date for September 27 (Tuesday) at 7:30 p.m. ono All votes aye. Motion declared carried. °„ ° ° M Lotion by Heiler second Widmer to adjourn the Budget meeting ° and` close the Public Rearing.at�,9:15 P.M. All votes aye., Notion declared carried. d o ° o d ° o °Secretary Q o ATTMT: ° e O ° 7 o ° a s r e surer o 0 0 � ° o° C ' ` r p o ° � � o o 0 0 O o 0 0 � o O o ° a 0 ° o Q ° oo D 0 0 o o O u P ° 0 � o ° ° o ° b O o O CITY OF SPRING PARR ° SPRING PARR. MINNESOTA AGENDA ZONING ORDINANCE ° ` Monday,,September 26, 1983 7:30 p.m. - City Hall 1. 'CALL TOORDER 2. ROLL CALL: Council Planning Commission ° 30 ADOPT AGENDA 4. APPROVE - September 12 ° 5. Z �ORDII�tANCE DISCUSSION ° a Dgck Usage = Residential Use Districts ° b Hinim= lot sizes c Appendix E - State D Building Code d Pa6e 35 6. SET NEXT MEETING DATE o 7. MISCELLANEOUS ° S. AWOURKHM ° p = o 0 ` c 0 0 o ° c 0 0 0 n oe, Co 0 00 ° o u ° o 0 o � a 0 o 0 U c CITY -OF SPRING PARK SPRING PARK, MINNESOTA ° MINUTES ZONING ORDINANCE September 26, 1983 7:30 to 9 p.m. O G 1. Meeting was called to order by Mayor Rockvam at 7:30 P. M. 2. ROLL CALL: Rockvam, Heller, Kraemer b Widmer present Dill absent. a o S Planning Commission:, Junge b Shavl1k present; Hellweg 6 Erickson ° excused.;,Weeks, Andre and Rosen absent. (Rosen present after roll call.) o o 0 3. Motion by Kraemer second Heller to adopt the agenda. All votes aye, motion declared carried. 4. MINUTES OF SEPTEMBER 12, 1983 [Motion by Heller second Widmer to approve the minutes as pre- sented. All votes aye, motion declared carried. o S. ZONING,ORDINANCE DISCUSSION O o a) Dock usage. Gary Phleger had presented four suggested drafts of amendments to the RESIDENTIAL DISTRICT uses as a means to control dock rental in residential districts. ° Suggestion was made to defer discussion'on these drafts until °this district is reviewed.. Motion by Rockvam Second Widmer to discuss Mr. Phleger's suggested drafts under residential discussion. All rotes aye, motion declared carried. o 0 b) MINIMUM LOT SIZE At the request of the City Council the Planning Commission had discussed this subject at their meeting of September 14th. In reviewing the Commissions findings the Council felt that no matter what the minimum was set for,"there would always be a variance situation. Therefore, if a property owner wishes to build on a small lot and can meet all set back regulations, and the lot has been charged for water and sewer, a building will be permitted. Motion by Junge second Heller to strike the minimum square footage (8000) from page 27. Instead;'it-shall read:•(2) a lot of record has been assessed for water/sewer service. ° 00 0 o Q; J CITY OF SPRING PARK MINUTES - September 26, 1983 Page 2 p c) APPENDIX E - STATE BUILDING CODE The State Department of Administration had sent an amendment to the Building Code which would require installation of Sutomatic sprinkler systems in certain buildings. This is an option that may be adopted by municipalities as part�of the building code. ° In discussion the Council felt that the application of this amendment should be left to the discretion of the building Inspector and not made mandatory. Notion by Heller second Kraemer to adopt Appendix E of the Minnesota State Building Code. Upon roll,call, Heller voted aye, Rockvam, Kraemer, Widmer, Junge, Shavlik and°Rosen voted no. Notion declared failed. o c o d) ZONING ORDINANCE DISCUSSION CONTINUED 0 Page 35 - Subd. D. ° a Notion by Widmer second Junge to delete the -entire Subd. D ° on page 35. Upon roll call all votes aye, motion declared carried. ° Page 35 - Subd.-E., Subdivision of two family or quAraminium o 0 lots. ° 2. Notion by Widmer, second Rosen to delete the lot width (40 feet) from this section. Upon roll call all votes aye, motion declared carried. ° Upon further discussion of set backs in this subdivision it was determined that set backs were inappropiate in this section., Notion'by Rockvam second Widmer to strike all references to specific footages in Subd. E; 2. and in its stead insert 3,. That all set backs shall conform to the set back requirements in the zones where the development is proposed. Upon roll call all votes aye, motion declared carried. ° a �r_ ° o _a ° Page 36 J Motion --ley Widmer. second Heller to approve Nos. 3 thru 6, on page 36. Upon roll call all votes aye, motion declared carried. o G u '- SET NEXT MEETING DATE o Motion by Rockvam second Widmer to set°October 11, Tuesday, as the next zoning ordinance discussion meeting. All votes aye,, motion declared carried . c ° 0 CITY OF SPRING PARK ° MINUTES - September 26, 1983 Page 3 8. ADJOURNMENT ° Notion by Heller second Kraemer to adjourn at 9 p. m. p Notion declared carried. Q C a o 00 fi a o O ° m n strator er easurer o o O � ° 1 Q ° 0 O O o o O f 00 O � O ' O ci r o o � a o � o j o o p ° ° ° V o O ° o o e o o O o c o ° 0 ° � ° ` r ° CITY OF SPRING PARR SPRING -PARK, MIf4W TA ° "1 ° AGENDA o o ° BUDGET KWING ° Tuesday,,'September 27, 1983 0 7:,30 p.m. - City Hall cl ° ° e c ° 1. ° CALL TO ORDER - .. 2. ROIL CALL 3. ADOPT AGENDA 4. -APPROVE MINUTES - September 20 5. DISCUSSION OF 1984 ° 6. MISCEI LANEWS o 7. ,. ADJOURNMENT o° o o a ° o 0 0 U O � o D O ° o O ° ° ° o 0 ° � 7 0 o o I ° o O O p ° C ° ' V O .S ° 0 O CITY OF SPRING PARK ° SPRING 'PARK, MINNESOTA ° °MINUTES ° ° BUDGET MEETING ° ° September 27, 1983 ° of . = Call to order o ° The meeting was called to order at 7:30 p. m. by Mayor Rockvam. ° 2:. ROLL CALL: Rockvam, Kraemer and Widmer present. Heller ° and Dill excused. ° 3. ° o .0 0 ° ADOPT AGENDA' �5 Motion by Widmer second Kraemer to adopt the agenda.as pre- ° sented. Motion declared carried. ° ° 4.° APPROVE MINUTES ° O O O Motion by Widmer second Kraemer to approve Minutes of September 20, 1983. All votes aye, motion. -declared carried. S. BUDGET DISCUSSION o _ Council discussed the tractor "in relation to needed repairs. o Perhaps thia,� inter At could be rebuilt to put it in good ° runninahordevIfor neat year. ° n Three items°had been changed in the budget from the last meeting: ° ° F o ,o 1) The third change in the fire contract- now $23;?12. ° ° o ' 2) Line. 17, ppage 8 - Atty. . Easements has Gbeeno estimated ° at $10,006. ° n ° ° o 3) Metro Waste figures obtained. Line9, page 17 - $87,649. ° o The Mayor questioned' the tau delinquencies for this -'year. These figures were obtained in June and will be re -presented_` at next meeting. ° ° ested a full a The Mayor also questioned why the auditors sus three mills on the bond debt rather than the3,000 projected In their cash floc; forecast. The auditors will be asked. ° ° The 1984 salary figures as projected at t2% in the budget were thought -too high. Motion by Widmer second Kraemer to reduce the projection to 8% for budget°purpoJses with final determination later. Upon roll call Rockvam, Kraemer b Widmer voted aye, motic3n- declared carried. o a ° a o o ° cG' J 0 0 Af CI3'Y OF SPRING' PARE ° MIMES September 27, 1983 o ° Page 2 The discussed changes and final figures Will be updated and new° total�'resented on October,3rd for certification. ° 0 0 ° ° o 7. ADJOURNNBNT ° O ° Notion by Kraemer second Widmer to adjourn'\,at 8:30 m. Notion declared- carried. Q a o m n strator er easurer o o ° ' 00 c c o p o Ir � o o O O G o O ° O ° 0 � O a 0 O 9 ° o 0 ` o 0 o ° � o 0 o 0 o � o o ° O 0 o 0 0 � ° C o 0 ° o � o p O o G 0 0 o 0 0 0 o-° r o ° ° a r, O ° p 4� ° oG ° o CITY OF SPRING PARK % SPRING PARKS°MINNESOTA ;o ° AGENDA ° MONDAY OCTOBER 3,`1983,, o ° 7:15 p.m. PUBLIC HEARING CDBG ` ` Q 1. ° CALL 'TO ORDER. r� ' 2. ROLL CALL o � 3.° °CITIZENS INPUT 4. ADOPT RESOLUTION 83-22 - Amending the CIPBG 1,;P�rogra® fore li ° Years VIIL�and IX:, ° 5.°ADJOURN PUBLIC DARING 7:30 P.M. PUBLIC HEARING -<-Liquor, License Application - P M Pizza Inc.,, = ° �Jiirina Shopping Center n 1. CALL °TO ORDER o 2. ROLL CALL S o o 3. Anyone Mi'shing to'be heard either for or against i6-grantingn o of the liquor license. ° 11 4. CLOSE PUBLIC HEARING" ° oO ° o FOLLOWING PUBLIC HEARING Regular Meeting ° ° 0 ° 0 0 a 1. CALL TO ORDER 2. ROLL CALL 3 ADOPT AOBNDA 4. MINUT ES' - Sept 19 and 27° 5. PETITIONS. REQUESTS & APPLICA$IONS a) Miscellaneous o 6. ORDINANCES & RESOLUTIO14S ° a) Resolution 83-19 - Witidrawing"Ad Valoremc`Levy for Payment of Bonds & Interest -' 1965 ° b) Resolution 8340-,Resolution Levying An Ad Valorem Tax For Payments of Bonds & interest " Series - 1981 c) Resolution 83-2Z ',%,Resolution Approving 1983 Tax Levy; -hCo r s^tible 19840 ... 7. REPORTS OF OFFICERS-�..x:�=�t:is o - a Mayor b Council c UtCD - Robert WRgngr ° a -Engineer - Schoeicl & Madson- letter dated Sept 22 ° o KWCC dletter dated Sept 29 Q ° C %0,6 O ° O . o ��� ° > e CITY OF SPRING'PARR 63 - ° ;AGENDA = O.ctober`3, 1983 ° _ a Page ,2 , ° r _ a a o o e) Administratoro - ° ° 1. Building/Sic permit report - September ° ° Q 2. Miscellaneous a S. CLAIMS O U O p FOR PAYMENT r ° 9. UNFMSHED BUSINESS o ° �. 10. NEW BUSINESS & CGi+@PJNiCATIONS a LNCD minutes dated August 24 b Citizens Commission letter dated September-15 ° c Springsted Inc., letter dated,Octobet 1983 d Citizens - Better Environment letter dated September 23- ° o o e HC Environmental - letter dated September�22 U. MISCELLANEOUS 12. ADJOUP181ENT 0 o ° GV hh o o, 0 r 0 0 o. ° o 0 0 0 ` H a O O G ° o 0 ^ o 0 ° o o o - o o 0 ° o o 0 e ° CITY OF SPRING PARK :o ° SPRING PARK, MINNESOTA o o MIkUTES ° ° October 3, 1983 <_ °o ID PUBLIC HEARING o Community°Development Block Grant Funds. - 7:15 P,M.° 0 1. The meeting was called to order at 7:15 p. m.�by Mayor Rockvam. 2. ROLL,CALL: Rockvam, Heller, Dill, Kraemer and -Widmer present. 3. The Publication notice was read as follows: ° NOTICE is hereby given that Hennepin County and the City of Spring Park will hold'a public hearing to consider a proposed amendment to reallocate and transfer funds from Pr gram Years VIII<6 IX under Title I to amend the Urban ° Henepin County Community Development Block Grant program. A Citizen Participation Plan is available at City Hall to ° assest in your participation in the hearing. °The hearing is to be°held-on Monday; October 3, 01483 at 7:15 p. m. in the Spring Park City all located at 4349 ©. Warren Avenue. This public hear LYg Is being held pursuant to a joint cooperation agreement between Hennepin County and Spring'Park MS 471.59. o ° o: � ° (Published in the Laker newspaper once September 20, 1983.)0° o p 0 4. No one was present to speak for or against °the proposal of transferring uncommitted funds to a Year IX REHAB -Program. o 5. Motion by Kraemer second Widmer to adjourn the public hearing at 7:30 P.`M. upon roll cal all votes were aye, motion ° °declared carried. o o ° PUBLIC HEARING - Liquor License Application - P. M. Pizza, Inc. ° Marina Shopping Center - 7:30 P. M. 0 4 1, Public Hearing was called to order at 7:30 P. M. by Mayor Rockvam. o F 2. ROLL CALL: Same as,previous public hearing. ° 3.0° Notice of Hearing was'oread: ° ' 8r ° a o NOTICE IS HEREBY GIVEN that the�City Council of the City` of Spring Park will hold a,public hearing at 7:36 P. M. ° oon°October 3, 1983 at the Spring Park City Hall to hear arguments for and against granting of an intoxicating OFF and ON and S NDAY SALE liquor license to P. M. Pizza, Inc., for operation at the Marina Shopping Center, 4673 Shoreline Drive. ° o o All person wishing to comment will be heard at that time. ° (Published in the Laker, twice Sept. 20 &��7 1983 off. o o ED CITY OF SPRING PARK MINUTES - October_3,, 1983 ©� Page 2 p o ° (This notice was-also,posted in (1)'Post Office, (2)°,Sta t'-° ' Bank of Mound b (3) Town & Country°Foods, as per Ordinan T ° °o ° o , 4�; �� ° ° ° ° Council was presented with an opinion of �the City Attorney regarding ° use" of the entire Shopping Center valuation for compliance0with°e'° ° the value requirement'in Ordinance 41. Some Council membets quest-- ioned the rationale of the opinion. Mr. McGinnis presented his intention,`ofooperationofor the P. Pizza restaurant. He intends to serve beer jand wine and does'not ° intend to-operate.a bar. His future plans include docking o o' o facilities and also aLfeasibility study is being done on operation ° of an OFF Sale sage. No one"else was present. to tspeak for o .against this proposal. c ° ° NotionbyWidmer second Dill to close the Public'Hearing at 7:43 p. m. Upon -roll call all votes were aye, motion declared carried. o REGULAR !MEETING 1. -Meeting was called to order at 7:43 p. m. by Mayor Rockvam. o 2. ROLL CALL: Rockvam,_ Heller, Dill, Kraemer 6 Widmer present. ° ` 3. lotion by Heller second Kraemer to adopt the agenda as presented. ° Motion carried unanimously. a ° 4. MINUTES -'September 19, 1983. o t,rotion. by Dill ses.?nd 'Kraemer to apprv:v� tithe Minutes of 9/ 19/83 ° ilpon'roll ci'll,a'trvotes were aye,,.m; ae►� declared carried. ° MINUTES = Se tember 2 7 1983 o Motior;by Widmer second Kraemer to approve the Minutes of ° 9J�,?�/83. Upon roll call all°votes were aye, motion declared,V` ° cari*ied. S, .,PETITIONS, REQUESTS, 6 APELICATIONS ° ° Liquor license - 01W,° OFF 6 SUNDAY SALE - P. M. Pizza, Inc. 00 ° ° Motion by Widmer aecond Heller to approve the liquor license application for P. M.`Rizza, Inc. to operate at?the Marina ° ° Shopping Center. Upom�3roll call, Rockvam, Helier, Pill, Kraemer G o °.z ° oo and Widmer voted aye. Motion declared carriedi 6 _ ORDINANCES 6 RESOLUTIONS ° A)' `REsolution 83-1.9 - Withdrawing Ad Valorem Levy for Payment ° v of Bonds 4 interest - 1965 ° o u o o J 0 r o 0 c o CP CITY OF SPRING PARR o MINUTES - October, 3, 1983 Page 3 ° o a Notion by Hellert,,4 cond Widmer to adopt Resolution 83-19. Upon roll call motion were aye, motion declared carried unanimously. o 0 B) Resolution,83-20-rREsolution levying an Ad'Valorem' Tax for payment of Bonds 6 Interest series 1981. Notion by Heller second Kraemer to adopt Resolution 83-20. � U 11 11 11 d 1 J 0 o• 0 o ` o o � Pun ro ca a votes were aye, motion ec ared carried unanimously. 0 C) Resolution 83-21 - Approving the 1983 Tax-% vy� collectible 1984. of 0 ° Notion by Widmer second Kraemer to adopt the revised budget to include in the license revenue another liquor license. Upon roll call all votes were aye, motion declared carried. In discussion of'the budget, uncil questioned salaries,' relating to overtime., fossib y compensatory time for extra hours .can be discussed with. David Goman when he returns from vacation. Notion by Rockvam,'second Dill to allow a 3% increase in all salaries except part time help. Upon roll call all votes were aye, motion,declared. 0 0 0 Motion<by Kraemer second Heller to adopt Resolution 83-21 certifying the budget with the 3% salary increase jncluded. Upon roll call, Roctvam, Heller, Dill, Kraemer b Widmer,voted aye. Notion declared carried. D) RESOLUTION 83-22 -,Amending the CDBG Program for Years CI VIII and IX., o Notion by Dill second Heller to adopt Resolution 83-22. Upon roll call, all votes were aye, motion declared carried. i. `REPORTS OF OFFICERS 6 COMMITTEES a) Mayor - Questioned the street maintenance oh West Arm ° Road east. He asked if ii was scheduled to,be paved or what. This item, to° be° placed on the next agenda for ^ response. ° \\ ` S I The Mayor reported that the City`Attorney s dill be present at the forthcoming Administrative Committee meeting and asked if the.Council chose to have any of the policies changed regarding their service. 1) Attendance at Counci; meetings. The°Council agreed'that the Attorney s attendance at every 0 -. D I �1 CITY OF SPRING PARK ° MINUTES - October 3, 1983 Page 4 n Council meeting was notLnecessary and chose to have him attend only when requested. c J 2) The second policy with the Attorneys has been ° ` two contact persons - the Mayor and Administrator.., The Major asked if the Council wished to change• Lhis = policy. Counc-ilmeahbers agreed that other members a of the Counci� should be allowed to talk to the City ' At torney, °from time to time. b) Council ° Mr. Widmer asked-' if Nr'. � Zuccaro had contacted the of'f ice . o The Administrator replied that she had not spoken to Mr. ° Zuccaro . ° 19 Mrs. Belle%was approached by, Anchor Thorsen regarding D ° the runoff water from Del Otero draining into his yard. ` o This'has been taken care of this past week. ° Don Dill ° c Ron Kraemer - Asked if the police could check the ° ownership of a pontoon boat that has been parked on Northerw Avenue. o c) LMCD - Robert Wagner Reported on the actions of the. Board of Directors. He told that Hennepin County is considering a make ready dock at the launching ramp. ° Also requests foronew docks has been tabled for the J ° time °being'., °d) O Engineer - Ken Adolf related that problems have come up at Lift Station 6 remodeling project:" ° ° 1.' The jacked casing has not been -properly placed In the canister to meet the flow meter evenly (Two 45° bends have been placed` in the pipe.) This was o o ° ° done byothe contractor without the knowledge of the engineer.' ° ° 2. Metro Waste hss stated that these bends will cause the meter to record inaccurately and it is notj accept- 'able to them with the bends, therefore. Metro is pro- posing a new structure for housing their meter and in so doing will not.purchase the canister from the City. This had been agreed upon in a meeting with Metro. (That they pay the City $5000 for the old canister providing the City remove the old equipment.), 3. Another problem is�thk_dtkYay in finishing the o o ° roadway. The Council work done before winter. L• p .� CITY OF SPRING PARR MINUTES - October 3, 1983 a Page 5 00 ° Notion by Rockvam second Dill to adjourn temporarily to have a consultation with the Engineer. lotion declared carried. e Council retVined at 10:40°p. m.'to resume meeting. Motion by Dill second Kraemer to pay Jedlicki (Contractor) $2600.25 owing on work he has completed. Upon roll call o all votes aye, motion declared carried., The Engineer is to°ask Metro about the parts that were destroyed when the main broke and also about a lease ° or easement for the intended new structure. o o , ° el ADMINISTRATOR a Building/sign permit report -for September was noted. G1 8. CLAIMS FOR PAY LENT o ° ° Motion by Kraemer seoond Heller to pay bills as presented.a Upon roll call, all votes were aye, motion declared carried. a 9. UNFINISHED BUSINESS - None 10. NEW BUSINESS 6 COMMUNICATIONS ° Commdnications listed were noted. 01 11. Miscellaneous - None 0 0 12. 'lotion by°Heller second Rraemer'to adjourn at 10:45 p. m. lotion declared carried. 0 o a o m n stratort er eas. o : a O ° G 0 o o 0 0 0 CITY -OF SPRING PARK ° SPRING PARKS MINNESOTA o o CLAIMS FOR PAYMENT � , o 0 ° October 3. 1983 c ° o u 1. American Linen Supply Co.a 6 4.26 2. Cory ,Food Services. Inc. a 22.75 3. Feed -Rite Controls, Inc. 196.19 °4. G 8 K Services 30.00 5. Goman, David ° ° 147.80 6. Hanson, Zeb - Western Tree-Secvlce o 19556.00 7. Laker Newspaper ° 20.01 ° e. !tiller, Davis Co. 166.14 ° 9. Ming Corm 27.75 10. Modgrn Roadways Co. 800.00 U. Northam States Power o 1.662.26 12. Phleger Law Office, P.A. 500.00 ° lj. Loyal Busine`sa Isachiaes;° Inc. 103.66 14. SOS Printing o �, 75.30° o 15. Sterne 8lectric Co. a ° 112.61 16. Trees - diseased ° a Peter Van Beek ° ° ° 108.00 Craig Goodrich ° 99.00° Ronald Conrad 183.86 Richard Maloney 84.00 Total 65.899.79 ° ° ° 0 ° O ° o o ci\\Vl 0 o c o n B O b CP 0 0 0 ° CITY OF SPRING PARK _ o 6 SPRING PARK. MI*q 02A ° AGENDA U ��ff J/„r co ZONING ORDINANCE a Tuesday, October 11. 1983 ° ° 7:30 p.m., 5:00 p.m. ° ,o 1. CALL `TO ORDER O 2. ROLL,CALL O ° Council: - Flaming Commission ° 3. ADOPT AGENDA 4. APPRQYS KUDJI S September 26 5. ZOKING DISCUSSION - a °O Via) Start page 36 - Subd. F o o a o -� �. SETNUT MEETING DATE 7. MISCELLANEOUS S. AWOUFd9UW° o o O O Q O G O c o. 0 c p � o o O G 0 _ 7 ° 0 0 0 ' � o e ° 0 o c 0 °o 0 0 o 0 0 0 0 0 0 .CITY OF SPRING PARR SPRING PARK, MIMMOTA° MINUTES ZONING ORDINANCE October 11, 1983 ° a 1. The °meeting was called,to order by Mayor Rockvam at 7:30 p.m. 2. ROLL CALL: ` Council - Rockvam; Heller -present, Kraemer, Widmer excused, Drill absent o a Planning Commission - Junge, Shavlik present, Hellveg excused, Weeks, Andre, Brickson, Rosen absent. Commissioner Rosen arrived after roll call. Q 3. Motion by Heller second Junge to adopt the agenda', ° °o CUI votes aye. Motion declared carried unanimously. ° v o 4. Motion by Heller second Junge to approve minutes of September 26. All votes aye. Motion declared carried. 5. ZONM ORDINANCE DISCFSSION ° a) Page 36 Subd. F , ° o "Notion by Junge second%ller to strike paregraph 2. Upon roll call all votes aye. Motion declared carried. O Notion by Heller second Rosen to strike paragraph 4 on ° Upon roll call all votes aye. Motion declared carried. Notion Heller second Junge to strike paragraph 5 on pU on roll call all votes aye. Notion declared carrried.° b) , V 37 Subd. G ° ° ° ° ° Notion:by' Heller second. Rosen to table.this Section until the next meeting when more members are present. o All votes aye. Motion declared carried unanimously. o c) Page 45 Subd H Motion by Junge second Heller to adopt paragraph 1. - motes aye. Lotion declared carried. Motion by Rosen second Heller to adopt paragraph 2-a. All votes aye. ,Motion declared carried Notion by Heller second Junge to delete paragraph 2-b. o All votes aye. Notion declared carried°.,unanimously. 0 0 0 ° o� ° o CITY OF SPRING PARR 6 ° MINUTES - October ll, 1983� 6 Page 2 ° o g ° a 6., SET NEXT MEETING DATE ° Lotion by Heller second Junge to set the nest meeting date s: Monday, November 14 at 7:30 p.m. c ° a e. ADJOURNtEm o o o Motion by Heller second:Junge to adjoum, the meeting at°9;00 p.�i. All votes eye. lotion declared carried. p o ° ` o O P op 0 0 °LecrefgF o � o ATTEST Q ° 0 o o s r e ssurer ° 0 O0 o n � o 0 ' O o 0 ° 0 0 o O O O p O J O o � ° O O OO O o Q p o ©' ° o o �p g° d o IP o O o o ° 0 0 o ° 0 n . CITY OF SPRING PARK ° SMKG PARK, MINNESOTA AGENDA ° REGULAR f4EETING ° ° Mondaj, October 17, 1983 o 0 700 p.m. - City Hall ' o s � , 1. CALL TO ORDER o 2. ROLL CALL 3. ADOPT AGEk A ° 4. APPROVE MINUTES - October 3 PETITIOW, REQUESTS &=APPLICATIONS G� ° a Planning/Park Commission minues October 12 ° b� Shoreline Bait & Tackle - 4030-Shoreline Drive o ° - signs° signpermit a 2 c) o Daiel Van Stee�nwyk - 4636Shoreline Drive o permit epplica o �d) Naga gle A,estaurants - - . 3746 Sunset Lord Fletchers sign permit application e) Miscellaneous o ° ° 6. ORDINANCES & RESOLUTION& ° a)'Ordinance 41 - amendment- ?egulating Licensing °& Sale of ° Intoxicating Liquors 7: REPORTS OF OFFICERS & COIOQTTEBS° ° a Mayor -O Administrative °Committee & Police Commission b Council ° c Engineer letterdated October 10 - regarding Lift station 13 d Q ° e Administrator F 1. Rovember calendar 2. Miscellaneous ° ° 0 8. CLAM FOR -PAVXW ° ° ° a) Head & Tru1'1n � ° 9. UNFINISHED BUSINESS. ° 8 a) Heim. Cty., letter dated Ocotber llregarding drainage CSAH 15° ° 10. NEW BUSIMS & CONNUNICATIONS a Water Resources Board bulletin dated October 7d b� MM minutes dated September 29 12. ADJ� o o G ° ° ° ° ° o o o ° o � O ° 0 U' o O ° CITY OF SPRING PARK " o SPRING PAWL, NINNESOTA ° ° MINUTES a a a REGULAR MEETING a October 17, 1983 1. The meeting was called to order by Mayor Rockvam at 7 00,p.m. 2. ROLL CALL: Rockvam, Dill, Kraemer, Widmer present, Heller excused. 3. Notion by Kraemer second Dill to,adopt the agenda. All votes aye. Motion declared carried unanimously. o 4. Notion by Widmer'second Kraemer to approve the minutes of ° October 3. Upon roll call all°votes aye. Notion declared carried. 5.� PETITIONS. REQUESTS & APPLICATIONS ° a) Planning/Park Commission minutes of October 12 were read aloud as each pplication was presented. ° b) Shoreline Bait & Tackle - 4030 Shoreline4Drive ° sign permii application - 2 signs. o ° Sign # 1- Live Bait Motion by Widmer second Dill to approve the application. o ° Upon droll call all votes no. Motion declared failed. Sign # 1 permit denied. ° ° .(The Council felt this sandwich board type sign°on wheels was noti:a permanent type sign. This sigm was putted during construction of Shoreline Place because of construction obstaches). Sign #/`2 - Additions to current exterior sign. ° ° Motion by Dill second Widmer to approvve;the alga application. a Upon ,roll call all votes no. Notion declared failed. ° Sign,,#2 permit denied. (TherCouncil felt that Ms. Nelson should obtain the property line' location and re -design the sign application permit which ° is,being applied for). ° ° c) Daniel Van-Steenvyk° - A-1 Rebuilding°& Repair - 4636 Shoreline sign permit application --2 signs. ° Motion by Widmer second Kraemer to approve the 2 sign permits. ,,,Upon roll call all votes aye.- Motion, declared carried. 1 o ° id) Naegele Restaurants - 3746 Sunset Drive - Lord Fletchers ° sign permit application. Mr. Naegele had called the,°office and requested his application ° be tabled until the next°Councrl meeting. 0 o ° a � o ° -CITY OF SPRING PARK ° a° MINUTES - October 17. 1983 ° Page 2 ° e) Miscellaneous The Planning/Park Commission minutes of October 10 12 pertaining to the Beautification Committee°was read aloud. o Motion by Rockvam second Dill in event that the Chbirman.was absent them the Chairperson should o ° conduct, the --meeting or appoint a Commissioner to fill that capacity. All votes aye. Motion declared carried. 6. ORDINANCES°& RESOLTUIONS a)Ordinance 41.14 - amendment -Regulation Licensing & o Sale of Intoxicating Liquors. o �, Tabled until next meeting for discussion. 7. REPORTS OF OFFICERS & COMMITTEES ° a) Mayor 0 Gy ° Administrative meeting minutes were noted. ° Police Commission meeting minutes were noted. ° ° o b) Council ° ° q ° Kraemer - inquired about the lighted sign by The Greenhouse Eatery. This is to be°resolved by the next mgeting.� ° also inquired about the No°Parking signs on Bgyview:° ° The signs are to be installed this week. c) Engineer The Bagineer presented the letter from Mr. Jedlicki requesting ° an extension of the completion date of remodeling,of Lift Mr. Jedlickd;. intends to complete the road work prior to o Metro Vaste•°approval of the concrete vault. Staking is scheduled for Tuesday. October 18 for the curbing. o Mayor asked if Metro had been approached°regarding in F ° easement for their°concrete vault. The Engineer stated the vault would beplaced on top of the existing easement. o ° The Engineer also added that the Council would have leverage, when the change order was presented to them. ° ° d) Utility Supt �l The Utility Suuept, explained the water plant failure was ° probably due Z a valve or relay failure. This problem is /`being investigated b_t the Engin-eers. 0 ° ° ° ° o a i .. ° CITY,OF SPRING.PARK oY J ° MIN`UtkS - October 17, 1983PiC _ age ° e) Administrator ° 1. November calendar was° noted. 8. CLAIMS FOR PAYMENT '� o Mott dA by Kraemer° second Dill° to ' pav ','�l bills. ° c ° Upon Toll calk Al votes aye. Notion declared carried. _ o a 9. UNFINISHED°, BUSINESS o o o ° o a) Henn.°Cty. letter dated October 11 regarding drainage CSAH 15. ° ° The Administrator was instructed to write a letter°too Commisiloner Bud Robb concerning the public safety problem ° with the amount of water flowing during a rain storm. This problem did°not arise from the construction of Shoreline o,o o ° Place. The 'Council feels that the. County is skirting its V b responsibility. v 10. NEW BUSINESS & COMWICATIONS � a Water Resources, Board bulletin dated October 7 - was noted: b) minutes dated September 29 was noted. ° 11. `MSC ° Mayor asked if the employee°contracts were ready? ° ° The Administrator respectfully, requested reconsideration ° on the proposed 1984,,salaries at a meeting when the Rill Council would be present. In discussion. November 144after the Zoning Ordinance meeting it will -be considered. ° 12. AWOURM* o a: Motion by Kraemer second Widmer to adjourn the meeting at., ° 8:45 p.m. All votes aye. Motion declared carried. ° ° e o 1 �I✓7L6 r� Secretary O o ATTEST: ° o WA HOW #d"stratorlclerx/Treasurer. a O o � ° O 0 0 o O 0 0 0 ° 0 0 0 y o O CITY OF SPRING PARK SPRING PARK, �,nNNESOTA ° fY a CLADIS FOR PAYIUN'P' ° - _ z o October 179 1983° $ ° 1.g 8'lackoviak, Frank & Son ° $ 25.00 ° 20 ° oCory Food. Services, Inc. ° ° 22.75 ° 3. G & KServices ° G754.00 ° 4. Head & Truhn :,;. 751.10 5. ° Keagle, Ron`' � (trees) ° 144,.00 6. Koehhen•s Standard 49°.65 ° 7. Long, Froehling�& Assoc., P.A. ° 265.00 o S. Metro Waste Control° Commission 7, 53?.41 a o p 9: Miller Davis Company � ° � o° o 8.50 °o 10. Minnegasco n o '164.08 �`� State of - sales -`tax ° 357.12 ,,Minnesota, `Xinnesota, State of - °sur charge 24.44 ° a ° �;a 13. Municipal & Private Services, `Inc. (MAPS!) 110.00 ° 14. Navarre Hardware ° 109.68 ° 15. Northern States Pb,r ° 31.44 ' 16. Northvestem Hell Telephone ° 159.47 0 0 17. Office Products cof MN., Inc. 6 Iu o 49.75 � U. Orono, City of ° (Police) �� ,° ° 359199.50 c 19. So mll & Hadson,_ Inc. ° ' 663.s0 & a ° 20• ° Wasik, Hdmem ° (tree), � o 66.00 ° ° 2,1. Watcer uct Co. ° 0 61.s7 ° 22; Widmer` �., Inc. o 132.00 0 a ° ° Total $469016.56 ° ° o G, ° O o 9 \JJ\\\1\\1) G o O 0 a c J CITY OF SPRING PARK 8 PRING PARK, MINNESOTA a AGENDA ° REGULkR PWMING o o Monday$ November 7. 1983 ° ° 1 ° 7:30 p.m. - City Hall a ° 1. CALL TO ORDER 2. ROLL CALL 3. ADOPT AGENDA ° 4. APPROVE MINUTES" October 17 0 5. PETITIONS, REQUESTS & APPLICATIONS G o° e) Lord Fletcher's of the Lake - Willip-,Naegele sign permit application ° o b) Miscellaneous a ° o 6. ORDINANCES & RESOLUTIONS o �o a) Ordinance 41.14 amendment Regulation Licensing Sale ° of Inta icating liquors. b) Ordinance 54.01 amendment -,,,Regulating Condominium Conversions 7. REPORTS OF OFFICERS & '0MUTTEES o° o' a) Administrative committee minutes - November. 3 e� p o " ° b Council g b c Robert Wagner— LHM ° d Engineer a Lift station 4 6 - MA'CC letter dated October 31 o e) Utility Supt o f) Administrator ° 1. Spring Park Grocery - off street parking plan;, u ° a 2. Bu1ld1ng/Sign permit report --October ° 3., Schedule of Investments ° o -4. Miscellaneous 8. o n CLAMS FOR PAYM M4. o UNPINISHED BUSINESS, ` 10. NEW BUSINESS & COMWCATIONS a) Henn Cty letter dated October 19 -ire-solid waste ° b) KWCC - notification of hearing November 17 - re-D °c ° ° 19aple Plain Interceptor o LMCD minutes September 2� ° City of Wayzata letter 4Sated October 18 re- sea planes ° AM bulletin dated October 27 ° I� bulletin°dated October 31 li ° Henn Cty letter dated November 2 a Fire contract report = Jan -Sept 83 ° Cable TV notice u. MISCELLANEOUS 12. o 0 ADJOURN MIM ° ° n o , ® o CITY OF SPRING PARK ° SPRING PARK, MINNESOTA P MINUTES 0 ° 0 :REGULAR MEETING November 7, 1983 0 0 Q 1. The meeting was called to order by Mayor Rockvam at 7:30 p.m. , a p 2. ROLL CALL: Rockvam, (Heller 8:25), Dill -Widmer presents Kraemer excused. � 3. HpUon by Dill second Widmer to adopt the agenda. All votes aye. lotion declared carried. 0 4 r•� 0 ° a 4. Notion by,Widmer second Dill to approve the:rminutes of October 17. All votes aye. Motion declared carried unard lily. � 5. PETITIONS, REQUESTS & APPLICATIONS° 0 a) Lord.Fletcher's of the Lake - William'Megele sign permit application; CS p o 0 ® Mr. Naegele had called the officg and requested his applitation°be tabled until the next meeting. D �. IONS=�JOnaanAL4 amendment - Regulating Licensing & Sele of Intoxicating Liquors. :Tabled until full Council is present. � o 0 b) Ordinance 54.01 amendment - Regulating Condominum Conversions d Tabled unt�l full Council is present. 0 0 7. REPORTS OF OFFICERS & C0M14ITTEES ° a � o Mayor e The Administrative committee minutes r r 3 were noted. The Mfiyorreported on the meeting-atC. city of Orono he had attended concerning County Rd i;5. The result of the meeting was to appoint a work committee,of 3 persons ( 1 from each City) to present a work agreement to each Council. Motion by Widmer second Dill to appoint Mayor Rockvam to serve on thaEt committee. Upon roll call all votes aye.° Notion declared carried. a J � The letter to Bud Robb regarding the safety on County Rd #15 o was acknowledged. o 0 o ° O CITY OF SPRING PARK ° MINUTES - November 7, 1983 Page 2 � y <� b) Council' o Widmer - had been asked it he was interested in continuing in the organiaation<of Southwest Sanitary Sewer Advisory , v, Hoard, he had replied that he was interested.- c) Robert Wagner - LMCD was excused. ° d) Engineer The Engineer reported that Metro Sever had not yet submitted their change order on the meter vault. This will have ,to be considered at the next meeting. He further added that the . contractor will proceed with the road and landscaping until ° the meter vault is installed. Dill expressed concern for erosion on the railroad slope at project site of Lift A. The hay and seed that had been a placed had blown away. The Mayor felt Metro should compensate the City for a temporary construction easement and it should be based on project time lost and Metro's reversal on purchasing the old meter can. Mr. Dill and Mr. Widmer questioned. how much is reasonable\T6r the easement. In discussion a dollar amount was difficult to determine therefore ° concensus was the Council had' no interest in,,obtaining a temporary construction easement for this project. f) Administrator �� o 0 00 1. Spring Park Grocery - off stree t parking plan. a ° Mr. Jerdee has presented an application for an addition to living quarters at the Spring Park,Grocery. The an Is not in conformance with the off street parking ordinance. „The addition would cover the only existing parking place. The Council was asked if they wished to allow the Spring Street parking plan developed in 1973 to satisfy the parking for the new addition.° In discussion the Council felt that the 1973 Spring Street parking an was for the businesses as they existed and could noplbe applied to satisfy any new additions or,� expansions. 2: Building/Sign-permit report - October was noted. 3. Schedule of Investments was noted. 4. Miscellaneous The Mayor suggested that Sage. Corporation be contacted to suggest a possible re -alignment to their entrances/ exitsafor the Marina Shopping Center. o 0 0 0 ° CITY OF SPRING PARK ° MINUTES - November 7. 1983 Page 3 ° 8. CLAIMS FOR PAYMENT ° Notion byo Widmer second Dill to pay all bills. Upon roll call all votes aye. Notion declared carried. 10: NEW BUSINESS & CONRUNICATIONS o J ° a) Henn.Cty letter dated October 19 - re -solid waste was noted. b. NVCC - notification.of hearing November 17 - re- Naple Plain Interceptor was noted. Councilman Widmer stated he will attend the meeting. c LMCD minutes September 28 vere noted. d� City of Wayzata letter dated October 18 - re- sea planes Motion by Widmer second Holler for the Administrator to draft a letter for'the IiyBr to sign°and send it on. ° Upon roll call Rockvam.,,,Reller. Widmer aye. Dill no. Motion declared carried. e AM bdUstin dated October 27 was noted. f Lid: bulletin dated October 31Levas noted. g Henn Cty letter dated November 2 was noted. ° h Fire contract report - Jan -Sept 83 vas noted. The Administrator is to check Twin, Birch false alarm calls. 1) Cable TV notice vas noted. ° 12., Notion by Heller second Dill to adjourn the meeting at 8:40 p.m. All votes aye. Notion declared carried. 0 °a ° U O ° o ° > Secretary, ATTEST. a s r e carer19 0 ° Q ° o u � p 0 n 0 ` ° C 0 p c O , CITY OF SPRING PARR o ►, "' o SPRING PARK, MIN KMWA n ° CLAMS FOR PAY1QW ° ° November 7.1983� 1. American Linen Supply_ Co. $ 4.26 ° 2. Batrden, Delores 10.75 3. Century Laboratories. Inc. _ 102.11 ° 4.' Cory _Food Services." Inc. ` 22.75 ° 5. G & K Services 30.00' °6. Hennepin County (workhouse). 19145.50 7. Hennessy, Roger Agency 30,00 Z. o F.F.Jedlicki ° 99934.31 ` © 9. RoehueW s StaLdalyd 17.50 o 10. Long,--Froehliag.8 Assoc. 150.00 0 oll. Metro Masts Control Commission (SAC) ° 6 ° 40207.50o 12. Killer Davis Company 81.74� 13. Kinn Comm 27.75 ° 0 14. Navarre Hardware a o 43.58 15. Northern States Power 2991.5.99 16. Northwestern Bell°Telephone ° 164.61 ° 17. Orono. -City of 851.62 18. °Osmonson, Patricia o ° 48.75 ° 19. Phleger..Law 0lfice. .q, A. 500.00. o 20: Royal Business Kac, a 271.96' o 21. Suburban Community Services o 202.50 p 22. Trees - Ackerman, Mrs. Fbabp 144.00 Redfield Homes (Beyview) 624.00 23. U.S. Pbstme ter °, 130.00 24'. liestonka .Sanitation 10550.00 ° °° ° Total 822.311.18 t O c ° ° ° o O a 0 O 1. O ° O F ° c 7 0 0 o CITY OF SPRING PARK J o d SPRING PARK, <NINNESOTA,_ ZONING ORDINANCE DISCUSSION o November 14, 1983 ° 7:30 P. m. - City, -Hall a 0 ° J o Zp 1. CALL TO ORDER ° h° 2. ROLL CALL: Council Planning Commission ° 3. ADOPT AGENDA a 4. MINUTES OF OCTOBER 11, 1983' ° = a S. CONTINUE DISCUSSION - Page,37 - Subd. G - OFF STREET PARKING 6. ANNUAL PLANNING INSTITUTE. ° 7.° SET NEXT NESTING DATE ° 8: o ADJOURNNENT o a ho ° r ° o o CITY COUNCIL ° Special !Meeting' ° ° g G Following zoning meeting. 1. Salary reconsiderations. ° J O i t ° a f; O J o� U � o y ° F 8 0 0 0 ` o 0 CITY OF SPRING PARR SPRING PARR, MINNESOTA MINUTES ZONING ORDINANCE DISCUSSION November 14, 1983 u 1^. The meeting was called to order by Mayor Rockvam at 7:30 p.©. 2. ROLL CALL: .Council - Rockvam, Heller, Dill, Kraemer, Widmer present. Planning Commission - Junge, Erickson, Shavlik present, Hellweg, Weeks, Andre'excused, Rosen absent. 3. Motion by Kraemer second Heller to adopt the agenda. All votes aye. Notion declared carried unanimously. 4. Motion°by Heller second`Kraemer to approve the minutes of October 11. All votes aye. Motion declared carried unanimously. o c 5. DISCUSSION - starting on page 37. 0 Subd.rG - Off Street Parking. .Motion by Rockvam second Widmer to strike page 37 through page 45 #8 and use the plan we are presently using. o In discussion the consensus was to table the motion. Notion by Erickson second Kraemer to table this discussion until the next meeting. ° Upon roll call all votes aye. Motion declared carried. Page 46°- Subd. 1 - Land Reclamation. Notion by Dill second Widmer to adopt # 1 with the following changes. Strike the words " rsitted by conditional use" and, insert the word "allowed". Sttrik the words "as ted by Section.4 of this Ordinance". Ste the "400".c�yards and insert "50" cubic. yards. 0 Upon roll call all votes, aye. Notion declared carried. `The paragraph will read as follow Land reclamation shall be allowed in all districts. Any lot or parcel on which 50 cubic yards or more of fill is to be deposited shell be,land reclamation. Land reclamation shell not be interpreted as the devositing of fill froam a building excavation on the same property. Notion by Widmer second Kraemer to approve # 2 as is. Upon roll can all votes aye. lotion declared carried. 4 c �d c O Q r 0 r 0 o° CITY OF SPRING PARK o ,MINUTES November 14, 1983 0 p Page 2 0 Page 47 - Subd. J - Essential Services. a` Notion by Widmer second Dill to adopt the entire section. Upon roll call all votes aye. notion declared carried. ° Page 48 o Subd. K s Home Occupations. Notion by Widmer second Kraemer to adopt as is but eliminate C-4 on page 52. In discussion consensus was this section on Home -Occupations should be condensed and discussed at the next meeting. n Notion was tabled until the next meeting,. ° G 6. ANNUAL °PLANNING INSTITUTE - bulletin was noted. 7. Notion by Junge second Widmer to set the next meeting date for December 12 at 7:30 p.m. for 1* hour. All votes aye. Motion declared carried. a J S. Notion by Heller second Kraemer to adjourn the meeting at 90.00 P.M. All votes aye. 11otion declared carried. o o SPECIAL -NMING ° °Salary Reconsiderations The meeting was called to 'order by Nay_or Rockvam at 9:05 p.m. Roll call was°the same as the Zoning meeting except for the Planning Commission members. Council chose to interview the employees individually in the office. 0 Council returned to the Council chambers after the interviews. Notion by Heller second Kraemer to adjourn the meeting°at O.:?O p.m. -All votes aye. Notion declared carried. Tecretary ATTEST: o ° 0 s Itra or C1. I'drit/Treasurqr P Q a o 0 ° 0 d o ° o ° � 0 0 ° o o e e CITY OF SPRING PARK 3 � °SPRING PARKS MIWIESOTA o AGENDA REGULAR MEETIN o Monday. November.21. 1983 ° 7:30 p.m. - City Hall` O O 1. CALL TO ORDER o ;J 2. ROLL CALL ` 3. ADOPT AGENDA o 4. APPROVE MINUTES - November 7. 1983 ° 5. PETITIONS. REQUESTS & APPLICATIONS o a) Lord Fletcher's of the Lake - William Naegele� o sign. permit application ° b Planning/Park Commission minutes`- November,9 ° c� Miscellaneous ` 6. ORDINANCES &,RESO- TIONS a) Ordinance 41.14 amendment - Regulating Licensing & Sale °of Intoxicati-ng�,Liquorb. o b) Ordinance 54.01 amendment - Regulating Condominium Conversions. 7. REPORTS OF OFFICERS & C0� ° a),xayor Police Commission minutes & report - November 9. b Council c Engineer - Liftation # 6, ° station d ,Utility°Sept , " -Health Department report dated November 7 e) Administrator o 1. Letter to Sage Corporation dated November 17. 0 2. Calendar - December 3. Miscellaneous S. CLAIMS FOR PAYMENT 9. UNFINISHBD BUSINESS o 10. NEW BUSINESS & CONKUNICATIONS o a Letter from Don Shaw dated November 7. ° :b NSP letter dated November 15. a c Police Chief's letter dated November 15. o d MM minutes dated October 20. 11. MISCBLZAAiEOUS 12. ADJOURNKM 8o o C- O K o ° O o Q Q o , v o � , 0 o o � 0 0 o CITY OF SPRING PARK p SPRING PARK, MINNESOTA, J MINUTES C` REGULAR MEETING ° November 21, 1985 Q 1.`The meeting was called to order by.Mayor Rockvam at 7:30 p.m. o , -� `2., ROLL CALL: Rockvam, Heller, Dill, Kraemer present, Widmer excused. 0 4'. Motion by Dill second Heller to -approve the minutes`"of November T. Upon roll call all votes aye. Potion declared carried. J ° 0 5.°PETITIONS, REQUESTS &=APPLICATIONS p ° a) - Lord 6etcherI s of 'the Lake =° William Naegele sign permit application a o Motion by Dill -.second Heller to ,approve the sign permit. ° In discussion Kraemer asked it this was classed asoa bill- board: Mr. Naegele stated that a billboard is defined as a free standing, off the premises sign but this sign will be placed on the building and therefore classed as a business sign. Mrs Heller stated she did rot like the sign but if that was° the sign Mr: Naegele wanted, she would vote aye. The Mayor stated if there are objections tobbillboards then an amendment is necessary to the sign ordinance.; The method of lighting fok the sign will be overhead. Upon roll call all votes aye. Motion declared carried. ° b) PleanbWftrk Commission minutes of November 9. The Park Commission suggested considering placing a sand o box at Thor°Thompson Park next spring. This will be placed on the pending project list. I Catalogs will be checked out for prices and information° and brought back to the Park Commission for discussion. Mr. Dill gave a report on the Beautification committee meeting. ° lie stated they would like to establish a program of matchi tunds for.Citizens who choose to improve their property UPOK9 City streets and County roads. QMr.. Dill stated they discussed the survey and decided to wait with any decisions along County Road #15'witil changesoid the road are tecided by the County. The entrances to Marina" a,° Shopping Center were also discussed. 0 o 0 a 0 0 0 CITY OF SPRING PARK MINUTES - November 21, 1983 ° .Page 2 ° ° P1 ° 6. ORDINANCES & RESOLUTIONS ° a a) Ordinance 41.14 amendment - Regulating Licensing & Stile of Intoxicating Liquors. ° 0 Tabled until the next meeting. ° b) Ordinance 54.01 amendment - Regulating Condominum Conversions ° Motion by Pill second. Heller to adopt Ordinance 54.01 amendment. ° Upon roll call all votes aye. Motion declared carried.' o 7., REPORTS OF,,OFFICERS & COMMITTEES a) Mayor ° ° Police,,Commission minutes & report of November 9 - were noted. b) Council° Heller - announced the Public Hearing for Cable TV is Tuesday at 5,00-p.m. - Shorewood City Hall. c) Engineer Lift -station ' t 6. o Motion by Bill second Heller to approve contract amendment # 1 for the Lift Station #6 project°and the Engineer is to ID follow through with,inspections and,take pictures of the site. Upon roll call all votes aye. Motion declared carried. ° The Enginner is to see that the landscaping already done'at the project site is not interrupted by installation of the meter vault. o° o ° d) Utility° Supt.° ° The Health Department report dated November 7 was noted. Schnell & Madson are to respond to the Health Department's suggestions on increasing the water storms capacity. ° e) Administrator ° ,1. Letter to Sage Corporation dated NovembeA 17 was noted. o 2. December calendar -was noted. 3. Financial report for October was, noted -_The Administrator n is to get the total figure of the overagepfor Insurance. 8. CLAIMS FOR PAYMENT o ° u Motion by Heller-lsecond Kraemer to pay all bills. °Upon roll call all votes aye. Motion declared carried. ° do o a ° ° o e > - CITY OF WRING PARK �`k) MINUTES - November, 1983 Pag ° 10.' NEW BUSINESS & COHRUNICATIONS ° a Letter from Don Shaw,,dated November 7 was noted. b} NSP letter dated November 15 was noted and the �Admiriistrator is3to contact W..,Rasmussen to see if the light1is satisfactory. ° to c) Police Chief's letter dated -November 15 was noted. MC d WD minutes dated October 20 were noted. Io ., ° � c, 1. ° p 12. Notion by Heller second Kraemer to adjourn the meeting at 805 p.m. All votes aye.- Lotion declared carried: ° ° �° ° � • � acre p ° ° o ` ATTEST: 0 °WITsI ricierWTmasurer ° co ° o 0 a a _ o 0 p GI o o o O o o C7 o ° ' ° PC59 0 0 0 � O o oU a 9 c 0 O o O 0 E ID � o ° .. o o °O o o ° ° ° o ° o o 0 o p o 0 O � � ° � o - 0 0 0 0 P n: fl O .1� / Cr 9 m ° `-�- c ° O o ° O o° 0 a (� ° o � o� o •? o 0 0 � � - o o U o U o y c o l\ o V S CITY OF SPRING, PARK SPRING PARR, MINNESOTA ° o CLAIMS FOR PAYMENT ° n November 21, 1983 1., American Water Works Assn. $ 0 48:00 ° 2; Bentec Engineering Co., 277.10 3. Blackoviak, Frank & Son ° ° �° 25.00. �i. Government Training Service ° ° � 25.00 0 ° 5. Head & q-Yuhn - 29961.20 6. o Metro Waste Cpntrol Comm. o ° 7,537.41 ° o °° 7. Minnegasco ° 253.18 S. Municipal & Private Services; Inc. ° ° 28.06 ° ° 9. Northern States Dover 613.75, 10. � ° Royal BusinessoMachines, Inc. o 103.66' U. Sctioell & Madson, Inc. ° 763.02 12._ Trees - Earl Martin �� 225.00 13. o Vestonga blacktop & Sealcoat - Ron Gray d 963,21 Total„ $13, 823. 53 ° a ° 0 0 r 0 o 0 0 ° 7 ° o O ` o O ° o 0 ° ° o � o ° 0 �J ° o ° O ° CITY OF SPRING PARR SPRING PARK, MINNESOTA ° p AGENDA a REGULAR MEETING ° o Monday,December 5. 1963 ° a 0 7:30 P.M. - City Hall ° 1. CALL TO ORDER ° 2. ROLL CALL 3. ,ADOPT AG&M 4. APPROVE HINUTES - November 21 50' PETITIONS, REQUESTS & APPLICATIONS d a Dock applications - see attached listing a b; Miscellaneous Q 6. ORDINANCES & RESOLUTIONS a) Ordinance 41.14 - amendment - Regulating Licensing and ° °c � Sale of Intoxicating Liquor 7. REPORTS OF OFFICERS & CONK TEES a) Mayor ° o ° Administrative committee minutes December 2 �.- b Council I ° ° c LJ+IM - Robert Wagner a eer ° e Utility Supt. f Adminietrator 1. Letters- Bid - 'Iding Inspector dated, vanber 22.30 & 2. Letter - Read rruhn re- equalitA on charges 3. Building%Siga-permit report - November ° 4. Miscellaneous ° S. CLADS FOR PAYMENT ° 9. UNFINISHED BUSINESS 10.- NEW BUSINESS & CO NUNICATIONS ° a bead & Truhn letter dated November 16 ° b Turin Birch letter dated November 21 c PACAC letter dated November 22 U. MISCELLANEOUS 12. ADJOURNMENT ° ° ° ° ° " o o ° o ° o O ° P ° o p s O 0 ui� M CITY OF SPRING PARK SPRING PARK. MINNESOTA O MINUTES REGULAR ,M173M � December 5. 3 o ol.o The meeting was called to order by Mayor Rockvam at 7:30 p.m. 2. ROLL CALL: Rock"&, Heller, Dill.,Kraemer present, Widmer present after roll call was called. o o b 3. Motion by Kraemer second Heller to adopt the agenda. All votes aye. Motion declared carried. 4. Motion by Kraemer second Heller to approve the minutes of November 21. ,Upon roll call Rockvam,,-Heller. Dill, Kraemer aye. Notion declared carried. o ° 5. PETITIONS, REQUESTS & APPLICATIONS a) Dock applications - see attached listing Dock applications 1 through 14 were in order and plans same as previous year. Notion by Heller second Kraemer to approve docks 1 through 14. Upon roll call Rockvam. Heller, Dill. Kraemer aye. Notion declared carried. a County Dock applications - The County is applying for' same docks as last year plus 2 multiple boat docks to accommodate the.new development -,shoreline Place. In exchange for the multiple docks the, County agreed with LKCD'srecommendation to install a make ready dock to serve the public. ° o Motion by Heller second Dill to approve Hennepin County dock application with a recommendation to change the location of the make ready dock. All votes aye. Notion declared carried. 10 Mr. Thomas Prokaskyo is applying for 2 multiple docks3 at the Hennepin County access to ac at Shoreline Place. commodate his development, ° Notion by Kraemer second Dill to approve Mr.oProkasky's application. All votes aye. Motion declared carried. b) Miscellaneous Minnetonka Mist - 4050 Shoreline Drive Dance permit for December 17 & 31. c Motion by Heller second Kraemer to approve the dance pewit. ° 0 O I 0 v o V 0 c C fl CITY OF SPRING PARK ° SPRING PARKv MiNNRSOTA ° G • DOAC APPLICATIONS 1984 0 0 ° December 5*01983 ° o ° The following applicationw are in order and the plan same as last year. 1., Bayview Apts/Redfield Hoses S. Rockvaii Boat Yards, Inc." 2. Park i1111 Apt&. 9. Lord Fletcher& of the Lake 3. Park Island Apts. 10. Seton Village Assoc. a 1 4. Paft Island lest Apts: U. Dee Vee Inc. 5. Park Hill II Apts. c 12. Rellar/Ferguson � 0 6. Aard Fletcher Apts. ° 13. Mtka ltist/Hottle Basket 7. hest Beach Apts. 14. Mtka Edgewater Apts. "The . following applications: are in order -,new, plenno o o 1. HennepiQ County ° 2. Thomas Prol�asky ° o b ° c 1' 0 l i. i ° O Q O o ° ` o 0 ` c 0 0 0 0 Q 0 o p 0 0 c O CITY OF SPRING PARK MINUTES - December 5, 1983 Page 2 o applications for December 17 & 31. All votes aye. Motion declared carried. ° 6. ORDIIM-110ES & RESOLUTIONS a) Ordinance 41.14 - amendment - Regulating Licensing and Sale of Intoxicating Liquor Notion by Dill second Widmer to approve the amendment to Ordinance 41. Upon roll call all votes aye. Motiori declared carried. a 7. REPORTS OF OFFICERS & COMMITTEES a) Mayor - ° The Administrative committee minutes of December 2 were noted. MAPSI complaint - Two Citizens hao complained that when their dogs were picked up that MAPSI was very un- cooperative on the phone when they called inquiring about their dogs. They were told the dogs were not there. This increased the fee for room and board. The Council feels the Citizens are entitled to a refund of the extra days of room and board fees., The Mayor stated he had contacted Mr. Benson regarding o County Road 015. The Mayor felt the Orono Council should come to some conglusion before the Committee meets again. 0 b) Council - ° Widmer reported onethe Maple Plain Interceptor meeting he had attended. Decision is expected December 20. O Dill reported a stop sign on Spring Street was down. It was determined that was a County responsibility. ° c) LMCD - Robert Wagner - was excused. ° a d) Engineer o The Engineer informed the Council because of Metro, Waste delay in getting the specs to Mr. Jedlicki the project will be delayed until approximately Feb. f) Administrator 0 1. Letterso Building Inspector dated November 22, 30. ° 0 Notion by Widmer second Kraemer for the Administrator to proceed as the letter of'November 22nd states. Upon roll call'all votes aye. Motion declared carried. 0 0 0 ° D > CITY OF SPRING PARK° MINUTED - December 5 1983 Page :3 u Letter of November 22nd pertains to the hazardous structure at the corner of Ulac'Road. Letter of November 30th pertains to the fire -of the structure at 4712 West Am. Road. ° 2. Letter -° Head & Truhn re-8 tion chbrges. Motion by Rockvam second Kraemer to recess to the -office-for discussion. All votes aye. Motion declared carried. Back in session at 845 p.m. ° 3. Building/Sign permit report - November was noted. a 8. CLAIMS FOR PAYMENT ° Motion by Dill second Heller to pay all bills. y Upon roll call all votes aye. Motion declared carried. 9. UNFINISHED BUSINESS ° o The Mayor informed the Council that the Administrative °t Committee had discussed the salaries of the employees and recommended the following increases. Pat -a 6% increase Dave - 5% Ancrease Delores-- 5% increase Motion by'Dill second Heller to approve the Lncreases recommended by the Administrative Committee. o ° o upon roll call all votes aye. Motion declared carried. 10. NtW BUSINESS & COIOMICATIONS ° 0 a) Head & Truhn letter dated November 16 - regardi Seton crossing easement was noted. b) Turin Birch letter dated November 21 regarding©fire calls was noted. ` ° D D c) PACAC letter dated November 22 was noted. .o 12. Motion by Heller second Kraemer to adjourn the meeting at 8:55°p.m. - ° All votes aye. Motion declared carried. a o ° o a 0 " secretary ATTEST ° o Administrator ler Treasurer °o 0 O n ° o CITY OF SPRING PARK SPRING,PARK. MINNESOTA ° CLAIMS FOR PAYMENT o December 5. 1983 CP 1. American Linen Supply Co. S 4.26 2. Andersen, Earl F. & Assoc..oInc. o 56.11 3. Cory Food°Services, Inc. 22.75�` 4. Feed - Rite° Controls,C-; Tnc. 187.95 5. = G & K Services _ ° 52.16 6. Iroquois Products 0 o 110.39 7. Laker Newspaper =° 6.01 a., o Marina Auto Supply ° ° .75 9. Miller Davis Company o ° 17.90 10. Navarre'Harlware °45.80 '11. Northern States Power 997.03 12. Phleger Law Office, P.A. °0 500.00 ° ` 13. Pitney - Bowes 51.00 ° 14. R &°D Business Products _q °45.99 15. Royal Business Machines, Inc. ° 210.00 ° oG 16... =S 0 S Printing 45.15 17.0 Twin City Meter, Clinic, Inc. � 50.00 $29403.25- r 0 O C Oo O c O o o o o Co { h' p• J ✓ o o c 0 ' � o ° fQ o i ol J O o o CITY OF SPRING PARK ° SPRING FARK, MINNESOTA AGENDA ZONING ORDINANCE€OISCUSSION 0 o Monday,°December 12, 1983 7:00 'p.m. - City Hall o o 0 0 D o O o C u O 1. CALL TO ORDER Q o 2. ROLL CALL o COUNCIL. PLANNING COMMISSION: 3. ADOPT AGENDA ° a 4. APPROVE MINUTES - November 14 ° 5.0 DISCUSSION- ° 0 a 0 a) Page 37 - Subd. G - Off Street Parking a b) Page 48 - Subd. K - Home Occupations J J C 6. MISCELLANEOUS o° a < 7. SET NEXT MEETING DATE o 8: ADJOURNEW o ' o o o 0 x 0o o o �0 0° . Q e v' O o c ,.� CITY OF SPRING PARK ° SPRING PARK, . MINNESOTA MINUTES% ° ZONING ORDINANCE DISCUSSION ° December 12, 1483 ° o o 1. The meeting was called to order�by,,Mayor Rockvam at 7:30 p.m.o ° 2. ,ROLL CALL Council - Rockvam; Dill, Kraemer, Widmer present, Heller present at 7:32 p.m. ° Planning Commission - Junge,_ Erickson present, Weeks. Shavlik excused, H-ellxeg, Aridre, Rosen absent. �3. Motion by Kraemer second Widmer to adopt the agenda.° ,All votes aye. Notion declared carried. ° o �, 1 4. Notion by Dill second Kraemer to approve the min�rtes of November 14. 0 All votes aye. Motion declared carried. 5. DISCUSSION a) g gg„Z - Subd.°G - Off Street Parking Motion by Rockvam second Widmer to strike page 37 through Page 46 - #8 and use the plan we are presently using. Upon roll call Rockvam. Widmer,°Junge aye,,,Heller, Dill, Kraemer, Erickson no. Motion declared failed. ° The Administrator read each page aloud for discussion.' Motion by Widmer second Heller to approve pages 37 & 38 ° leaving a-1 out for Prather study. ° Upon roll call all votes aye. Motion declared carried. Notion by Dill second Kraemer for the staff to update parking size@ used today. All votes aye. Motion declared carried. ° #3 Motion by Dill second Heller to strike "public° street" and Insert ''county road". Upon roll call all votes aye. Notion declared carried. 0 ° o o ° ° a - ° n J 9 CITY OF SPRING PARK MINUTES - December 12, 1983 ° Page o2 A ° o lO Page 0 ° O e O ° Motion by Erickson second Heller t9, re -word the paragraph to read as; follows: No curb cut access shall be located less -than 30 ft frow the intersection of 2 or more. City street rights -of -way, except on approval of the City Engineer_.. ° Upon roll°call all votes aye. Motion declared carried. ° O Start with page 40 #j at the next meeting.- 7. Notion by Widmer second Kraemee'to set the next meeting date ° for Monday,, January 9 for 1i hour time limit: 6 Upon roll call all votes aye. Motion 4eclared carried. ° a o o 8. Motion by Heller.,second Kraemer to adjourn the°meeting at 9:10 p.m.' All votes aye. *tion declared carried. � o ° o ecre airy ATTEST: _«/) o ° ° AdminiL 0 0 0 5 s ra r e reasurer ° o 0 G ] ° Oo- O a o o po o a O ° O O C o O c O ' o 0 0 CITY OF -SPRING PARK SPRING PARK. MINNESOTA ° o o ° o 'AGENDA ° a REGULAR_ MEETING o h ° , Monday December-199 1.983 ° ° 7r30 p.m. - City Hall ° ° � O ° 1. CALL ;TO ORDER u ° 2. ROLL CALL ° 3. ADOPT AGENDA ° 4. APPROVE MINUTES - December 5, 5. PETITIONS, REQUESTS & APPLICATIONS ° 6 a° Presentation - Mr. Donald geel - Thorpe Finance Corp. ° bPlannjng/Park Commission minutes December 14 , I 1.,Empire Liberty Telephone Co..- 4037 Sunset Drive sign permit application 2. Pizza on the Lake - 4673 Shoreline Drive dign,permit application n I. We en Ortenblad - 4523 Shoreline Drive var ce application,- parking spaces a Police Request d Letter - M.J.°Gorra dated November 28 0 a Miscellaneous, ° 6. ORDINANCES & RESOLUTIONS ° 7. REPORTS OF OFFICERS & COMMITTEES a Mayor - Police Commission °minutes December 13 b Council c Engineer ° d Utility Supt. - Water tower painting bid °©�o� <e Administrator ° 1. Financial report-cNovember ° 2. January calendar 3. Miscellaneous o S. CLAMS FOii PAYMENT 0 9. UNFINISHED,BUSINESS 10. NEW BUSINESS & COMMUNICATIONS o a) Task Force--LNCCD report dated December 12' ° 11. MISCELLANEOUS a � 12. ADJOURNKM O % C ° o O O ° O 0 n o O O O O 0 ° C c r� J C -CITY OF SPRING PARK �a SPRING P; RK, D1IyTNESOTA REGULAR 1•7ETING 'o December 19, 1983 c_ 1. The meeting was called to order by Mayor Rockvam at 7:30 P.M. 2'.-, ROLL CALL: Ror,Vam. till, Kraemer'; Widmer present, Heller arrived at 7:3?-,,,p.m. Also present were the City attorneys Larry Sutin and Tom &eifert. c° 3-:-,Motion by Kraemer second Widmer to adopt the agenda. All votes aye. Motion declared carried. 4. Motion by Kraemer second Dill to approve -the uinutes of December 5. Upon roll call Rockvam, Dill, Kraemer, Widmer aye. Lion declared carrieed. 5. PETITION3, � LMSTS .& APPLICATIONS �.a) prese tstion Mr. Donald Seel - Thor#�Fiaance Corp'. Lakeviev property - 4060 Sunset Drive Mayor Rockvam stepped down from his chair at 7:32 p.m. and turned the meeting over to acting Mayor Dill. Mr. Donald Seel and Mr. Dohe.-sty from Thorp Finance Corp., were present. s. Mr. Seel stated that Thorp Finance held the second mortgage on the Lakeview property. State Bank of Mound held the first mortgage. To protdct their interest Thorp Financ yid the State Bank of Mounds first mortgage off and Thorp.=trance became q ers of the property. = Subsequently a pur;bzse agreeme44 with Jerome P. Rockvam was obtained contingent on Mr. Rockvam being rrarted a commerical boat storage dock license. Mr. Rockvamlapplied for a marina dock, and on Septem, 6 the Co1:7xcil voted to deny the marina dock application. o 14r. Seel was asking the Council to re -consider their action on the spAltation. ° The Counr-il thanked Mr. Seel for his presentation and told himthey would be in touci with him - *hen they had reviewed the ,rgjest. a CITY OF SPRING PARK � MINUTES - December 19, 1983 Page 2 a Motion by Dill secondVidmer to rFcess"to the office �at`7:45 p.m. to consult withathe attorneys. ° c Upon roll call Heller, Dill, Kraemer, Widmer aye. o Motion declared carried. The Council was back in session at 9:101p.m. Mr. Rockvam resumed his char. b) Planning/Park Commission minutes of.December 14 were -noted ° ° ,on the following applications. ° A. Empire Liberty Telephone Co. 4037 Sunset Drive. a ° sign permit application. ° Motion by Hel.71 r second Dill to approve the sign permit ° application: *on°roll call°all votes aye. Motion declared° carried. . ° ° 2. Pizza on the Lake - 4673 Shoreline Drive. si e application. ° gn P �t PP1 Motion by Heller second Dill to approve the sign permit °o application. Upon roll call: E�11 votes aye': Motion o declared carried. - o 3. Marren Ortenblad - 4523"Shoreline Drive. variance application parking spaces. Motion by Dill second Widmer to approve the variance' for 12 parking spaces. ° In discussion the Administrator was asked to cherk on o .the Twin Birch parking plan and see if°there are any o oetra parking spaces that can be used there. o motion wasabled until the January 3 meeting for "Itio:Al'.inf ration. �-° Mr-. Ortenblad also distributed the first literature' ° on Tax increment Financing and asked if he could make a presentation for consideration of this type of ° financing. This will be presented at the January 3 meeting. ° ° c) Police _Request dated December.14. o ° The°request is for removal of a parallel parking p _ ° signs on Cty; oRd. ' 15 in front�t ,Shoreline Place. Motioc, bye Heller second Kraemer to,ask the ' County to remove the signs. Upon roll fall all votes eye. \°Motion declared carried. o Q° � o o o A o � CITY OF SPRING PARR ° 3 MINUTES - December 19, 1983 Page �,, o 0 d) Letter-,M. J.'Gorra dated November 28. ° Mir. Gorra was comparing water/sewer hook up.fees ° with surrounding Cities and asking the Council to re-evaluate the fees which he feels are too high. The City Administrator was instrueted,to obtain the ° hook up fees from the City of Excelsior. Motion by Rockvam second Heller for the Administrator ° to respond to Mr. Gorra's letter explaining the rationale used when these fees were set.' ° Upon roll call all votes aye. Motion declared carried. e) Miscellaneous -The Greenhouse Eatery - 4056 Sunsdt Drive dance permit,application for December 3�1, 1983. 91 Motion by Dill secondoHeller to approve the dance permit application for'December 31, 1983. ` Upon roll call all votes aye. Motion declared carried. Spring '._Grocery - 41,10 Spring Street ° off - st; ry`�.�<parking ° Mr. Jerdee is -seeking a building permit to add onto his building for expanding his living quarters. Inso doing r he`will be eliminating one - off street parking --space. Mr.,Jerdee presented a proposed easement from the Railroad for leasing space°in back of his building. The Council, felt that this had to,be drawn in on a plot plan to,show where his parking would be. -An updated survey should be ° presented. ;. ° 7. REPORTS OF OFFICERS & COMMITTEES ° a) Mayor o p `The Police Commission minutes of December 13 were noted'.` The Mayor also �eported that the County Rd. #15 committee had met at Orono City Hall on December 15..E °o. Orono had drawn a sketch of County Rd 015 within their City. The suggestion was made that Sp -ring Park & Mound do the same. o The Mayor asked fora consensus of the Spring,11ark Council as to what kind of roadway thek wanted. The Council felt they we!ro not Enaiueers and,the dBsiGn should be left to the County. ° Hovever_,..the Gotacil should agree on,the guide lines. Motion`by Dill zecond Widmer that a resolution be drafted to. outline what is acceptable for,the City of Spring Park. Nawily, ,elanes of traffic ° 1 eapt and 1 west, sidewalks, curbs and gutters on both sides of the roadway with right/left,. ° o 00 r- o � c o ° 7 CITY OF SPRING PARK ?nNUTES - December 19, 1983 page. 4 N ° o ° o ° c o turn lanes where necessary, tD be constructed within the present right of way. Upon roll call all votes aye. Notion declaled carried. ° b) Council Heller - there will be a Cable TV -meeting on. December ,to choose a Cabl% company. ° s c) Engineer - excused. Q. ° d) Utility ,Su4t. - Water tower painting `bi&,v' o e ° Thg�Utility Supt., had a bid from the Connell Tank Co., °° a He asked for authorization to proceed on this project. ° 0 Motion by Widmer second Kraemer for the Engineer to prepare `,specs for cleaning and painting the grater tower inside and outse° ° o and advertise for bids. o c ° Upon roll call all votes aye. Motion declared carried. e) Administrator a° 1. Financial report - November was noted. 2. January calendar was noted. ° 0 08.° CLAIr+S FOR ° PAYMENT ° ° Motion by Heller second Kraemer to pay all b1116. 4° ° Upon roll call all votes aye. Motion declared carried. 10. NEW BUSINESS & COMMUNICATIONS �,° -a) Task Force - h4ICD report sated December 12 was noted. 12. Motion by Heller second Kraemer to adjourn b�he meeting at 10:25 p.m. ° All votes aye. Motion declared carried. ° ° o 0 a Secretary' ATTEST: �` ° J o Administrator/Clerk/Treasurer 7 0 0 ° J o ° ° d, c Q o, 0 0 O . CITY, OF° SPRING PARK ° ° o o SPRING PARR, MI.NNF.SOTA ° ° ° o ° ° CLAM-,. FOR PAYI►1M o ° ° December 1% 1983 ° o ° 1. Blackowiak,° Frank & Son ° °° S 25.00 ° ° 2.. Cory Food Services, Inc. 22.75 3. Empire -Groom Auto, Inc. ° ° 8.52 ° J 4. ° Head & Truhn c - 682.52 ° 5. Hennepin County (workhouse) ° ° 315.00 6.9 o Jedlicki, °F.F. Inc. 39220.03 ° 7. Koehnen's Standard 191.90 8. Long, Froehling & Assoc. '150.00 a 9. Kim Comm ° ° 27.75 ° 10. Kinnegasco 300.23 11. Ili Dept. of Health, (Treasurer) ° 105.83 ° 12. ° M Pollution Control Agency 45.00 ° a ° °13.a ° Northern States Power ° 660.81 ° ° 014. Northwestern Bell Telephone Co. 180.17 15. Osmonson,, Patricia 53.21 �0 16. Schoell & Madson, Inc. e ° 537.28 ° ° 17,.. St. Paul Stamp Works, Inc. 35.75 ° 18." Wbstonka Blacktop & Sealcoat, Ron°_Gray ° 4,133.75 b o o MAO.% 19.` Kirnyczuk, Michael (polite officer -dance) 66.00 ° o Total $109761:50 ° ° ° o ° o o ° ° o ao ° ° J o [' C O