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1984_Minutes and Resolutionsr� C�. 0 c_ c ° CITY OF SPRING PAWL RESOLUTIONS a MINUTES 1964 0 0 o a o �� V P 0 J Cl ° CITY OF SPRING PARK ° SPRING PARK, MINNESOTA O RESOLUTIONS 1984' G° 0 0 0 0 84-1 Naming an Official Depository - State Bank of 4ioun€i 84-2 Naming ap Official Depository - First Nat'l Bank of Navarre 84-3 Naming an Official Depository - MN Federal Savings & Loan 84-4 Establishing Order of Business & Time for Regular Council meetings 84-5 Designating Director & F.lternate to SRA 84-6 Resolution Setting Minimum needs for improvement of CSAH 15 84-7 Authorizing Metro, -,Council to Implement Accessory Apt Loan program 84-8 preliminary approval Housing Revenue Bonds Chap. 462C 84-9 'Appointing a representative to serve on the LWCO. 84-10 Opposing The Selection of "Site M" as a Potential Solid Waste Site 84-11 Approving Proposed Program for Year X HC-c.DBGF & Authorizing subm.° ° 84-12 Supporting Independent Mgr study of Metro Waste Control Commission 84-13 itAorizing participation in Mutual Aid Agreement 84-14 Amendin the Assessing Contract with Hennepin County 84-15 Resolution relating to the Proposed adoption of a HOusing. Plan and Program and the Issuance of Revenue Bonds; Ordering' a public hearing and publication of a notice of h aring.. 84-16 Prop�Adoption of Housing plan & Program Issuance of Rev Bonds Pursuant to Chap 462C MN statutes -resetting date for hearing:, 84-17 Appointing Election Judges 84-18 Relating To The Proposed Adoption of Housing Plan & Program & the Issuance of Revenue Bonds Pursuant to Chap 462C. 84-19 Entering into a Joint Cooperation Agreement with HC & Authorize Mayor & Adm to sign the Agreement on behalf of the City 84-20 Authorizing Posting No Parking Signs on CSAH 125 84-21 AdOPtU-g KOUAlng Plan/Program Chap-462C pursuant 103K INRev Code 84-22 Levying An Ad Valorem Tax for Payment of Bonds &Interest - 1981 84-23 Adopting the 1985 Budget & Approvi LevyCollectible 1985 84-24 Approving i�c Preliatnary Improvement Plan for CSAH 15 84-2 Approt►U1 84Cablp TV ce 1t -2� Appoia Re acem�n9P5 J s for Gen Election Nov 6. 1984 84-27 Declaring the Resultscof the Election . o 84-28 Authorizing the Reptal Rehabilitation rmIoTBefonrtrtaia iteh APPS oZibg"Oen n plAorg cao wo-32 Setting a Public Hearing Date for Reconsideration of HRB. 0 I� 0 0 0 0 M p o J o Q o` 0 O o O � o O 0 0 ° U CITY OF SPRING PARK - SPRING PARR, MINNESOTA RESOLUTION 84-1 ° NAMING AN OFFICIAL DEPOSITORY Q 0 0 "Br IT RESOLVED by the City Council of the City of Spring ° Park that the State°Bank of Mound is hereby appoint�d3the official depository fbr�the funds of the`City of Spring Park ° retroactive to January 1, 1984. BE IT RESOLVED that the StdteBank of Mound is hereby directed to honor and pay any checks or orders when signed by the Mayor and Clerk -Treasurer or their duly appointed alternates oas indicated on signature cards duly executed and previously transmitted to said depository, for the withdrawal or transfer of funds on deposit in said bank in whatever form. BE IT FURTHER RESOLVED that in case such deposits shall at any time exceed me hundred thousand ($100,000) dollars, said depository. shall immediately furnish bond or securities in lieu of bond as collateral according to law. The Marquette National Bank.of Minneapolis, Minnesota is hereby designated as the place for the safekeeping of all securities furnished as collateral +� in lieu of such bond. BE IT FURTHER RESOLVED that said bank shall be entitled ° to rely upon this resolution until written notice of modification ° or recision has been furnished to and received by said bank.,, ° ° ADOPTED BY THE CITY COUNCIL OF THE CITY OF SPRING PARK THIS O ° 3rd DAY OF January► 1984. ° 0 ° o O AP . OVED: ° o c 1000, n ATTEST: ° - °„` ADKrNIo v J O V O J o O o O 0 O 0 p ° � 0 o ° 0 CITY OF SPRING PARK 'SPRING PARK, MINNESOTA a RESOLUTION 84-2 NAMING AN OFFICIAL DEPOSITARY o O e � ° ` o � o � o IM a BE IT RESOLVED by the City Council of the City of Spring Park that the FirsteNational Bank of Navarre is hereby appointed ° the official depository for the fluids of the City of Spring Park retroactive to January 1; 1984. 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 signaturecards duly executed and previously transmitted to said depository,'for the withdrawal or transfer of funds on deposit in said Dank in " whatever form. o BE IT FURTHER RESOLVED that in case such deposits shall at any time exceed one hundred thousand (6100,000) dollars, said de- pository shall immediately furnish bond or securities in lieu of bond as collateral according to law: The,First National Hank of St. Paul, St. Paul, Minnesota, First National Hank of Minneapolis, Minnesota and Northwestern National Bank,of Minneapolis, Minnesota are hereby designated as places for the safekeeping of all securities furnished as collateral in lieu °of; such bond. 0 o BE IT FURTHER RESOLVED that said bank shall be entitled to 0 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 3rd DAY OF January °` , 1984. 1000, ° o ,. ATTEST. e o 0 o 0 a o CITY OF SPRING PARK° ° SPRING, PARK, MINNESOTA e RESOLUTION 84-3 ° e o NAMING AN OFFICIAL DEPOSITORY a BE IT RESOLVED by the City Council of the City of Spring Park that 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, 1954. o 0 ° BE IT FURTHER RESOLVED that the Minnesota Federal Savings and Loan Assn., of Mound, Minnesota isohereby directed to honor and pay any checks or orders when siZned by the Mayor and Clerk Treasurer or their duly appointed alternates as indicated on said depository, for the withdrawal or transfer of funds on deposit,in said bank in whatever form. BE IT FURTHER RESOLVED that in case such deposits shall at any time exceed one hundred thousand°($100,000) dollars,said ° depository shall immediately furnish bond or securities in lieu of bond as collateral according to law. Federal Home Loan of Des Dines; Iowa, is -hereby designated as ttie place for the safe- keeping of all securities furnished as collateral in lieu of such bond. ° ° ° BE IT FURTHER RESOLVED that said bank shall be entitled to rely upon this resolution until written notice of modification ° or recision has been furnished to and received by said bank. ° ADOPTED BY THE CITY COUNCIL OF THE CITY OF SPRING PARK THIS 3rd DAY January , 1984. ° a 0 ° ° 0 ATTES2 i ° ° O z ° o 0 0 ° v " a O k CITY OF SPRING PARR SPRING PARR,,MINNESOTA > ° ° RESOLUTION'84-4 ESTABLISHING ORDER OF BUSINESS AND A v 0 o TIME FOR °REGULAR COUNCIL MEETINGS. 0 O (� o BE IT RESOLVED BY THE CITY COUNCIL OF THE `CITY OF,SPRING PARR ° THAT: The business of the City Council shall`be conducted in the following order: 1. Call to order 2. Roll call- 3. Adopt agenda ° 4. Approval of minutes 5. Petitions, requests and applications 6. Ordinances and resolutions 7.° Reports of officers and committees 8: Claims for payment 9. Unfinished business 0. New business and communications 11. Miscellaneous Q12. Adjournment f BE IT FURTHER RESOLVED THAT effective with the date hereof the Council shall meet regularly on the first and third Monday of each m6nth except when such date falls on a legal holiday, whereon the Council shall meet on the day succeeding the legal holiday: The place and hour of the meeting shall be in the City Hall at 7:30 p.m. unless due notice to the contrary shall have been served. 0 ADOPTED BY THE CITY COUNCIL, OF THE CITY OF SPRING PARR THIS rd DAY OF JanUnry . 1984. OVED: ATTEST: ° e o o o 0 0 0 o G � o 0 0 0 o - c n O c CITY OF SPRING PARK ° SPRING PARR, MINNESOTA o r RESOLUTION 84-5 ° J o o ° RESOLUTION DESIGNATING DIRECTOR AND ALTERNATE DIRECTOR TO SUBURBAN RATE AUTHORITY° o ° BE IT RESOLVED by the°city Council of the City of o0 SPRING PARK . Minnesota, as follows­z o Patricia Osmonson is -hereby designated to serve as a director of the Suburban Rate Authority, and p O Jerome P.-Rockvam n is hereby designated to serve as alternate director of the Suburban Rat_ -Authority for the a ' Ye 1984,and until their°successors tee appointed. ° ° �appo 0 e o ° ° a STATE OF MINNESOTA ) COUNTY OF BfiWW N ) CITY OF SPRING PARK ) I, the undersigned, being the duly qualified and acting ° Clerk of the City of ° SPRING PARK. MINNESOTA hereby certify that the attached and foregoing is a true and correct copy of a resolution duly adopted by the City Council of SPRING PARK at its meeting on 0 January 3° 1984 , as the same is ° recorded in the minutes of the meeting of such council for said date,. on %file and of record) in my office. Dated this 5th day of January o 1984 . o ° 9 p °-city cleric a ° (SEAL)' Q ° City of SPRING PARK lkw 0 m �. c o 'tY 0 0 0 0 ' C � ° e o a CITY OF SPRING PARK o SPRING`PARK, MINNESOTA ° RESOLUTION 84-6 A RESOLUTION SETTING MINIMUM NEEDS ° FOR IMPROVEMENT OF CSAH 15 WHEREAS, the City of Spring Park is eager to see improvements made on CSAH 15 but does not feel qualified to design a roadway. -and WHEREAS, the cities of Orono, Mqund and Spring°Park o ° must reach a concensus on what improvements are necessi 7 ° for the safett of both motorists and pedestrians, ° NOW THEREFORE,`BE IT RESOLVED BY the City Council.of the City 0-1 ° of Spring Park that the following items are necessary for e�improvement of CSAH 15. ° ° 0 1.ro,lanes of continuous traffic, one east, one west. �jlConcrete sidewalks, concrete curbs and concrete gutters on both sides of the roadway. ° ° °3. Right and left turn lanes where needed. 4. These improvements to be within the existing County right of way. ° BE IT FURTHER RESOLVED that the Hennepin County Engineering Division design the roadway to include the provisions above. 0 0 ° ADOPTED BY THE CITY COUNCIL OF THE CITY OF SPRING PARK THIS ._DAY OF Januarn ° , 1984. o 0 ° AP OVER: 0 000, a ° ATTEST: ° 0"N15TI�ATUIVUL&WTHEASURER o o ° o 0 o o ,' z ! rtiEa o a� d 0 0 CITY OF SPRING PARK ° SPRING PARK, MINNESOTAO ° ° RESOLUTION N0.° 84-7 AUTHORIZING THE METROPOLITAN COUNCIL TO IMPLEMENT AN ACCESSORY APARTMENT LOAN ° PROGRAM WITH°THE CITY OF SPRING PARK WHEREAS, the City of Spring Park desires to- assist lower -income ° Tamil es and individuals to retain and obtain adequate housing in the City of Spring Park at an affordable level and to accomp- lish the purpose of providing technical assistance and loans to single family homeowners for the purpose of accessory apartment conversionoor rehabilitation;,and ° WHEREAS, the Metropolitan Council has been designated a housing ° and redevelopment authority pursuant to MN Stat. 473.193 with the ° powers and duties of a housing and redevelopment authority under the provisions of the MN Housing and Redevelopment Authority Act. MN Stat 462.411 to 462.711, as amended; and WHEREAS, The City of Spring Park and the Metropolitan Council desire o encourage the supplementation, rehabilitation, and legalization ° o of rental property in the City of Spring Park; and ao ° WHEREAS, the City of Spring Park has determined that a program to encourage the creation and rehabilitation of accessory apartment units is consistent with its housing goals and furthers the health, safety,, and general welfare of the City; ° NOW, THEREFORE BE IT,.RESOLVED: o THAT,the City of Spring Park hereby authorizes the Metropolitan ° Council to implement the Accessory Apartment Loan Program within ° ° the City of Spring Park; for the purpose of encouraging the ire- ation and rehabilitation of affordable, private accessory rental units within the City. 0 o e a o ADOPTED THIS 6th DAY OF February 1984. 0 0 • APPROVED: ° o ° o ° o ATTEST: XMINISTRATOg ° � a O O ° O O ° ° o 0 0 CITY OFFSPRING',PARK ° c SPRING PARK. 111MUMOTA a ° o RESOLUTION NO. 84-08 RESOLUTION GIVING PRELIMINARY APPROVAL. TO THE ISSUANCE OF HOLING REVENUE BONDS UNDER MINNESOTA ° STATUTES, CHAPPER 462C AND AUTHORIZING a PREPARATION OF A HOUSING PLAN AND PROGRAM BE IT°RESOLVED by the City Council of the City of Spring Park, Minnesota, as follows: 1. There has been presented to this Council a proposal by Marren 0 A., Ortenblad, an individual residing in Orono, Minnesota (the *Borrower"), that the City undertake and finance a project pursuant,to Chapter,462C. Minnesota Statutes (the "ACT`), generally consisting of the construction and quipping of a multifamily housing facility for the elderly comprised of approximately 66 units and dining, kitchen, administrative office, parking, and recreational areas (the "Project"). Under the proposal,°the Project will be owned by the °� corporation y partly owned by the Borrower and the (� Horrower�ar a ation wholly or Borrower or such corporation will enter into a loan agreement with the City upon such terms and,conditions as are necessary to produce income and seven- ues sufficient to pay when due the principal of and the interest on upto'ovf approximately $3,00.0,000 housing revenue bonds of the City to be issuod+pur- ° scant to the Act.`to provide monie,p for the acquisition, construction ��d in- stallation of the.Project; and the City will pledge its interest in the loan agreement to secure the bonds. e o ° U 2. The issuanceofhousing revenue ids pursuant to the Act (the "Bonds") in the amount not to exceed $3,000.000 is hereby given preliminary approval, subject to the approval of the, housing plan and program by the City ° and Minnesota Housing Finance Agency.pursuant to the Act and subject to final approval by the City and final agreement among the Borrower. the City and lenflws or underwriters on`the detailed terms and conditions on which the Bonds n witi be issued, sold and secured. °� a ° m 3. The -City officers and the bond counsel are hereby authorized and,, o directed to prepare the housing plan and program and to submit a draft copy of the proposed plan and program to this Council for review. ; 4. The Borrowe;)or a corporation wholly or partly owned by the Borrower, the bond°cdnnsel,'the City Attorney and City officers are also authorized to initiate the preparation of a proposed loan agreement and such ° other documents as may be necessary or appropriate to the Projebt so that,when and if the housing ply and the program are approved pursuant to the Act and this Council gives i 711i nal,$_pproval thereto, the Project may be carried for- ward expeditiously. a y , S. The ­�'z�t4'an�i�;any corporation awned by the Borrower are hereby authorized to enter `iW4,such contracts in their awn name and not as agent for the City, as may be necessary for the construction of the Project by any memo available to ;them and'<-i ann the manner they determine without advertise- ment for bids as may beprequired for the acquisition or construction of other municipal facilities, :but the City shall not bw liable on any such contracts. Orr 6 ° 0 c 0 „ 0 ° CITY OF SPICING PARK p RESOLUTION NO. 84-08 0 ° Page 2 5 p ° "0 o Q G a J 6. It is a condition of this Resolution "that the Borrower agree' in writing to pay any and all costs incurred by the City in connection with the Project whether or not the -Project is caried to completion and°wheth or not Bonds are issued therefor. 0 ADOPTED BY,THE CM COUNCIL OF THE CITY OF SPRING PARK THIS 21st DAY OF February, 1984. o o D APPROVED: e O ACTING MAYOR o ° 0 0 ATTEST: 0 ADMlINISTRATOR/ ° 1 0 i ° O p a o o o o o ° o o i o 0 ° O J o O D O o Q,. CITY OF SPRING PARK o ° ° SPRING PARK MINNESOTA ° RESOLUTION NO: 84-09 ° ° ,/j ° APPOINTING A REPRESENTATIVE TO' THE LAKE MINNE- ° TONKA CONSERVATION DISTRICT 8 ° WHEREAS, the City of Spring Park is a member of the.Lake Minnetonka ° Conservation District, and appoints°a °representative to serve , ° on the Board of- Directors of the Lake Minnetonka Conserve- - o ° ° o ° tion District as provided by State Statutes governing the District, and o 0 ° ° ° WHEREAS, a vacani6y exists in the term of office which expires °In Sept- ember, 1985 ° °NOW THEREFORE BE IT RESOLV°D 8Y THE CITY COUNCIL OF 'SPRING ° ° PARK °that RONAi`D KRAEMER b . (appointed as Spriri� Park's representative to the Lake Mini a onservation District to serve a remaining ° term ending Septem , 198S, and JEROME P. ROCKVAM serve as ° s alternate representative. 0 0 0 o ADOPTED BY THE CITY COUNCIL OF THE CITY OF SPRING PARK THIS ° o o Sib DAY OF '!larch 1984. ROVED; ° ° o p ° ATTEST: o ° a e . o 0 0 o 0 o p 0 0 0 0 ° 0 n c � CITY OF SFi1MG PARK satna Pm' -; a C RESOLUTION NO ak-10 RESOLUTION OPPOSING THE SELELYION ard 'SITE M• AS A POTENTIAL SOLID 1U►STE o Id1tIDFILL SITS. o MEWAS, lfetropolitanCouncil is considering the `taw ° selection of additional solid Waste landfill sites in Hennepin County; and n 2 n WARM43, 04 as is coacerned that o the selection o Site as could have an adverse effect on thwau O and the entire Lake minnetonka wa to Po cation of surface raters rue aad umdetground ratereservoirs and the generation of tra.c; and mmmnS, Lane Minnetonka is aunique and vital regional recreational resource which is also surrounded by thirteen o cities idth a Local population of 75,000 people, 13,000 of Which live -on the' shores of the lakes NON, ?SSEBP'ORS, BE IT BWMVBD, that the City Council Hof objects to the selection of •Site an a so Waste ill sibe. o A,dopLed day of s l ,� 1964 . by the City o e City PRI1�G PAtt1C by a vote ofand _Ayes` r1-:41F it2Afzd_WA_JM —21 AMMISTUTO / va+QWTUASUM J (Seal) D d © d 61. �.. 0 0 M c a c _ 1� CITY OF SPRING PARR SFRINC PARK, MINNESOTA 90OW"UrtUI HL 84-11 o f - Fe - � x � Fez. aa�n* c�owrzrr 1111WAS, the City of Spidw PARR P, him esecoted a Joint�0ooporatioa a am es fishing participation in the Urban Hennepin Q=mV Coamotty Developoeat Mack Grant PI00 —, and mmue the City Las dmlgmd a proposal for tre me of Urban lkooepin CowrW CODE fmrds safe aullable to it; and ME m,, tre proposed of Ooe■rmity 0mlopnent Mock Grant fonds by the City his barn drrelY 4as coisUnt with tho Urban die Ooanti StaWWt of actives and tbe_Hoo3i09- held C1�ity OetielopMOt Act of 14?4, as mmodad; and iIUQEJIS. *a proposed me of commalu aevelopoent aloe! Grant Amds Not developed in cooperation rift local citimm and the appropriate Urban Hennepin OamV Naming Area Citisen Advisory U�o■.tttae; K TT KMVED, drat City Oamcii of tre City of ium PAm awaves the foll&Aag proposed p ugm IRW Yin o "W it Wean hen pie Coeab C�milw' oevelop■ent slot! craft Brads by t+ie C11W and Wftrites srNitgl of tare proposal to Naarepin CMV for cafsidwatiaa f9w tudestos in die feu t Urban Hearrepia Coeaty bomm- aity Oaeelaprent Ma k Grant Stateaent of ftjectives WA pialected Use of Fm+ds. COMPREBUSivs PLAN ACTIVITIES a) Final revisions of toning ordinance b) Preparation of toning maps and overlays c)-, , Public hearings, notices, etc. d) Publications o cm of SPRING PARK SPRING PARKe KIMU OU ASSOII�TIO�i 84-12 i. • • r •�, • • c• O • WEREAS, many municipal officialsv businessmen and other persons itF, ghoul the metropolitan area have expressed grave concern about the operations of the Metropolitan haste Control Co6nission, and VHZIMAS, in ` recognition of such concerns, Governor Ratdy Perpich eamtandably appointed an able and representative Governor's Citizens Commission to review the 911X.'4 Cand SEAS, such commission conducted an extensive investigation of the operations of the no= and of public perceptions of it, and >� WEPM S, such commission, on Deer 29, 1983, reported its findings and recommendations to the Governor of the State of Minnesota, and WHEREAS, such bons included a reca®endation for the conduct of an independent management study of HIM, and WMMAS, the Association of metropolitan l---- alities, the Association of lletropaiitan <Amea Managers,, the Suburban Rate. Authority, and others concurred In the rel, mendation that such an independent management study be conducted, and WHEMAS, it appears that the state planning office has undertaken initial steps towards oDLaia%q such an independent study, and NHEPXAS, the aforesaid organisations have expressed their interest is providing representation on a committee which mould help to formulate the work program for such study, to monitor its progress and to evaluate its conclusions, and 1 6 WHSREAS,°it is critical to the credibility and acceptability of any such management study that it be an independent study, rather than a study donne under the supervision and control of the MIiCC, and ° ° wHEREAS, such commission recommended a number of measures requiring, legislative action, but it now appears that the Governor's office has chosen not to support any such legislative action at this Lime, and WHEREAS, the compromising or a -Ean=iaq of the concept of an independent mianaq�ent study. espL=T'y when coupled with �a lack of legislative actionjould eonsta_e a severely damaging blow to the hopes and Lions of those who have been working in good faith to establish a higher level of confidence in the MUCC, e Q „o ;1Qi. !'HERBFORB HS IT RSSOLVW by the City Council of the City of SPRING PARR . as follows: 0 1. This council strongly endorses and urges the conduct of an rode dent management study of" the !WOC as reconnended Day the Governors Mizens comission to review the MM. a 2. This council believes that such study will Rave Mmdi value only if it is an iadependonL study fonlated and condocted thzMmob' the use of an advisory comittee broadly representative of the`unnicipalities in the metropolitan area., 3. This council urges the Governor of the State. of Minnesota and other appropriate officials to tape whatever actions may be necessary to initiate such an independent study at the earliest possible date. 1. Let a copy of this resolution be_ transmitted to the Governor of the State of°Ninnesota, the chairman and members of the Metropolitan- Uaste, control conission, the" 'Chairman and members of the Metropolitan Council and the members of the Minnesota State Legislature representing this city. o as AM= Iff M CITY COUHM OF CITY OF SFRM PARE IM 7th ` DAY OF !6v19R4. 0 0 • n 0 a c� o � o S C � G C J ` ( J c c c - sry CITY OF SFRnrA PARK ' SPRM PARK, IW''U=A a c.4 ;PARTICIPATION IN A JWTiAL AID AIR AND DIRECTIM 7N5 HAM AbID TO Sim ?a AGAh'� IDEAS, a Axtusl Aid ent has° bees proposed by tie City at Orono to participate in an aid exchaMe between cavities `far any disasters and eergasciiihether natural or ww"ade, that =W be ecomoa -to all comities. and ww"S, the City of Spring Park, recoZOises the need for such uxbnl aid, and has the an 1 bortty to eater such agreemmt, NET, 8$ IT PMMVED that the City of Spring Plark au11- wises participation in the Mbml Aid Agreement-• and further aulhori nd, the Rqw atftj istrator to sip oa behalf of �- ., AMP= HY M CM CDU=L OF ME CITY OF SPRING PARK ffiS� • MW Mai. O �y ° 91M4. b., t c CITY OF SPRING- PARK c SPRING PARK, MINNESOTA - RESOLUTION 84-14 A RESOLUTION ADOPTING THE FIRST AMENDMENT TO HENNMM COUNTY ASSESSING AGREEMENT ot?84% a , WHEREAS. the City of Spring Pack has, since ISM, cwdreeted with Nevin County for assessing senicr:, and WHEREAS, the afthal four year contract ,term has now expired NOW. THEREFORE, 8E IT RESOLVED BY THE CITY COUNCIL OF - THE CITY OF SPRING PARK that the. Contract #61M with Coanty be w i m-ded to extend the dates to com the teen 198S-19M-1987 sad 1988. ° 0 0 , b BE IT FURTHER' RESOLVED that the U&Vw and Admhastratos. to aiuthorixetf to sign the ainambnent on Oerslf of "a City Com ca. a o ADOPTED 6Y THE CITY COUNCIL TMS = DAY OF MAY, Ism Q �� OVER: _ 0 - o ATTEST: ° e r 0 0 0 ` o o b c � Q O o O O a CITY OF SPRING PARR SPRING PARR, MINNESOTA Member introduced the following resolution ana moved.its adoptions R850IA rim so. 84_1S t RBSMTJMPION RBI4TING TO TSS PROPOSED ADOPTIOR OF A HOIISING PLAN Al® PRO6 M AND TM ISSOANCB OF R V== 80NDS PORSQANT TO CKWMR 662C• lUMEMOTA STA'lQM ORDERING A PUBLIC ° HEARING ADD TIM jR1BL=dTW OF A RMCE OF M PUBLIC HnRXNG W IT RMOLVSD by the City Council (this Council) of the City of Spring Park. Hion+esota (the City). as follows: < Section I. Reeitals. 1.01. Order Minnesota Statutes. Chapter 662C, as amended (the Act). the City is authorized to issue and sell revenue bands or obligations to cake or purchase loans to finance multifamily housing developments or the zebabilitation of multifamily homing develop- ments within its boundaries. The Act requires that prior to the Issuance and sale of such revenue bonds or obligations and the making or Purchase of such loans. the City mast adopt a housing *plan pursuant to section 662C.03 of the, Act, following a public hearing thereon held after publication of the notice of the public hearing at least 30 days beftwe the hearing. The Act further requires that the City adopt a program in connection with a proposal to finance a multifamily housing development or the rehabilitation of a multifamily housing development within its bsondariea meeting the requirrmMMUM of Section 462C.0S of the Act, after conducting a public beariaq on the proposal to adopt the program6 and that notice of the public hearing be published at least 1S drys before the public hearing with respect to the propOaed adoption of the program. 1.02.—mmsentatives of Gary S. Holmes and Harold Roiten- berg and a partnership in which they are the general partaers (the Developer) have advised this Council that the Developer proposes t4 Drive In the ncomp�ised of Sez S111aparl�m�enLat 9=Its9and ootS" Shoreline ther function ally related and subordinate facilities. to rehabilitate the facilities and to operate the facilities as a multifamily booming development I nder the act (the Project). The Developer has requested that the City Lawn its revenue bonds or obligations (the Bonds) under the Act and make a loan of the proceeds of the sale of the Honda in order to finance th+e purchase and rehabilitation of the described facilities. Odder the Developer`s proposale the maxima® aggregate face amount of the Bonds proposed to be issued and sold is One M 113on Two Hundred Fifty Thousand Dollars (S1.2S0.000). 1.03. It is proposed that the CityC dopt a housing plan under the Act. The proposed housing plan is to consist of the housing plencprev*ously adopted by the City as part of its comprehensive plan. 9 together with certain additional provisions relating to the financing r, of multifamily housing developments under the provisions of the Act (the Rousing Plan). It is further proposed that the city adopt a program under the Act with respect to the financing of the Project (the Prograa). 1.04. The Act requires that a public hearing regarding the proposed adoption of the Rousing Plan is to beheld prior to its adoption. after notice of the public bearing is published at least 30 days prior to the date set for the public hearing. !be Act farther provides that a public bearing regarding the proposed adoption of the Program is to be field prior to its adoption* after notice of the public hearing is published at least 15 days prior to the data sat for the public hearing. .OS. the Houds of the City would be 'industrial develop- ment bonds• within the meaning of Section 103 of the Internal Revenue Code of 19S4. as amended (the Code). Section 103(k) of the codes and the regulations pramIgated and proposed thereundere require that the City hold a public hearing relating tp the proposed issuance of the Bonds prior to approving their issuance& which hearing is W be held after notice of the hearing is published at least 11 days prior to the date for the bearing. Section 2. Public Rearing. 2.01. A public hearing relating to the proposed adoption of a Rousing Plan under the act shall be held on August 6. 1984 at 7%30 o'clock p.m. at the City Hall. 2.02. A public hearing regarding the proposed adoption of the Pzograa under the Act* including the proposed issuance of the Bands, shall also be held on August 6. 1988, at 7%30 o'clock p.a. at, tie city Hull. 2.03. the City Clerk is hereby directed to cause notice of aueD public bearings to be published in a newspaper of general cis o lation in the City and in the official newapaper.of the City, if any, at least once not less than 30 days prior to the date fined for the public bearing& in anbatantially the form of the notice attacked' hereto. ° 2.04. A copy of the proposed Rousing Plan and a copy of the proposed Program wall be placed on file with the City Clerk and bw smailable for public inspection following publication of the notice of public hearing. between the hours of 8:00 a.a. and 4,00 P.M. on Noonday through Friday. o Adapted bp' the City Council of the City of Spring Pack. Munesata - this 2nd- y of July, 1994. o _ 1►Z?8Sl: yos 0 City The notion for the adoption of the foregoing resolution°vas duly seconded by j%mber Wid er and apon voice being taken theseon. the Poll qavos • f: Rockvae, Heller, Kraemer .and WiLdner and the voted against the same: ° Dill vhes+stq-a the resolutioh vas declared duly passed and adopted and vas aIgned Gby, the valor and attested by the City Clerk. ° o ° a ° o G a 0 Member Carl ti dmer introduced the following resolution and moved is adoption. - RESOLUTION NO. 84-16 .a R$SOIUTION RELATING TO THE PROPOSED ADOPTION OF A`HOUSING ; PLAN AND PROGRM AND THE ISSUANCE OF REVENUE SONDE PURSUANT TO CHAPTER :462C• ! ?A STATUTES: Rffi8'lMU A DATE FOR PUBLIC HEARINGS BE It RESOLVED by the Spring Park• Minnesota (the Section 1. Recitals. k1, City Council (this Council) of the City of City) . as follows e. 1.01. By resolution adopted by this Council'aV its meeting held July 2, 1984, this Council set August 6,.,1984, at 7-.30o'clock p.m. at the City Half as the date and place for public hearings relating to (a) the adoption of a housing plan for the City under Minnesota Statutes, Chapter 462C, as amended (the Act): (b) thin proposed adoption of a program under the Act relating to the proposed issuance by the City of revenue bonds under the Act in order to finance the acquisition and rehabilitation of a 51-unit apartment complex located at 4579, 4589 and 4599 Shoreline Drive in the City on behalf of Gary S. Holmes and Harold Roitenberg and a partnership in which they are the general partners (the Developer): and pursuant to the requirements of Section 103(k) of the internal Revenue Code of 1954• as amended (the Code). 1.02. The resolution adopted July 2. 1984, pursuant -to the regnireshents of the Act, directed that a notice of the public hearings De,,published not less than 30 days prior to the date fixed for the public hearings. Due to the July 4th holiday and a resrlting change in the deadlines for publication in the official newspaper of the City, it was not possible to publish the notice 30 days in advance of August 6, 1984, the°date set for the public hearings in the resolution adopted Jhly 2, 1984. 1.03. The City Clerk bus caused a second notice of public bearings with regard to such matters to be published, in substantially the form of the notice appended to, the resolution adopted July 2. 1984, designating August 20. 1984, at 7:30 o'clock p.m. at the City Hall as the date for the described public bearings in place of the previously designated date of August 6. 1984. Section 2. Changed Public Hearing Date. 2.01. The date for the'describcd public hearings is hereby changed to August 20. 1984 at 7:30 o'clock p.m. at the City Hall. 2.02. The City Clerk is hereby directed to cause notice of such public hearings to be published in a newspaper of general circu- lation in the City and in the official newspaper of the City at least once not less than 30 days prior to the date fixed for the public bearings, in substantiallycthe fom of the notice attached to the r ■ o C 0 ' `1 r " o e _ o p O resolution adopted July 2, 1984- All actions taken by the City Clerk previous to the adoption of, this resolution to cause such a notice to be published are he;vby approved and ratified. ° Adopted by the City Council of City of Spring Park, Minnesota, o` this 16th day of July, 1984.1 x , A'lTBS! _ ty CJLQM a cF c� o The !lotion for the adoption of the foregoing red lutioa was' duly ®econded by Member ell ie Bgl lei , and upon vote being taken thereme the folloving voted oted in favor thereof: - a o kockvam,-Heller, Dill, Kraemer b Widmer �" 0 and the following voted against the same: None O O whateblaw- the resolution was declared duly passed and adopted and was signed by the Mayor and attested by the City Clerk. o� o o a o J c o p U o l9 f 1 P-. O c u D ° _ J o o o O CITY OF SPRUIG' PARK ° SPRING PARK, MIINNESOTA RESOLUTION 84-17 RESOLUTI04,, APPOINTING ELECTION JUDGES F-OW STATE PRIMARY ° ELECTION §EPTFKBER 11,19a4 AND TAE GENERAL. ELECTION ON N0VEKM- 6, 1984` o ^ BE IT RESOLVED by�the City Council of the City of Spriag:Plark as follows: ° fie --persons belzd named are hereby appointed judges for the State Primary Election to be held in the City of Spring Park, County of Hennepin, State of Minnesota, on Tuesday, September 11, 1984oand the General Election on 2uesday,:November 6. 1984,. The judges appointed,` the chairman of the election board, precinct and voting place wherein they shall serve aAd the hours of voting are as follows: One precinct - Spring Park City Hall ° 4349 Barren Avenue ° a Voting hours - 7:00 a.m. to WOO p.m. o dwdges: All day and counting Joanne Hittner - Chairperson Dolores Beiersdorf ° Jesse Carter Bernice DeVol A1bertaHoe II , Evelyn Olson Eleanor Osell Helen Roufs Al Scheibel Ardeth-Smith ADOPTED BY THE CITY COUNCIL OF THE CITY OF SPRING PARR THIS bth DAY OF Auptust 1984. APPROVED: ATTESq': ° G' V CITY OF SPRING PARR SPRING PARR, MINNESOTA Not adopted see Minutes of August 20, 1984 RESOLUTION 80. 84-18 iaq i as on: trO�O the fol2ar- fin 9Z ME DUA?Iii6 TO !86 Anopl m Of a RQUBZNQ PLm f H� AHD 1Mm Issumm Of AE9ENDn �8 POD !�0 1Q1i6R 8209MV CHNm= 462C. P"m PpHPO3E fIl CI- ra a 1 . ItlliQty Dd1IOH EIi0Pmf1! gum 1m AM# Of t= ammilym, PXm " 2w DOi!l1CIL AM elml fqsrm OF m paOGHAit TO I= MIIIS-aU_ _ 1 Housm fIon= aimR mm ADlimIlme Of DOC 3 = IRDINECRIM W= TM zesomm Of bows J U IT XW=VZD by the City Caumcil of -the City of Spring Pack. °"uLatissota (the City) . as f+ollacs: Section 1. _. ' 2.U. Under esota Statates. r 062Ce as asrniad fthe Act). this City is aulLoriard to issue and Sall :avenue bolls or obliUdAS to make or YMMbase bass to finance Mlt ftoW bowdng dew to or the sshthilitation of aaiitifaaiiy Lousing devalopmnts thin it*- boundarias. !ha Act squires that prioi to the., lw=aoe and sale of sue& rawaaor+e beads of obligatianS and the aakinq or pmehimme of to Sectiont62C.03 oaf etas Met. fbilariaWe t a Lie ug bearing eam � thereon held attar -in Ucation of the aatice of the hearing at Least 20 days beftra the beariaq. the Act !umber requires that the City adopt a prograa in co nectim with a psomosal to finance a m1tifaolly Dousing ft slopment or the ssDaDilitation A. f, �oltifsi�y hoasinq dewlopsreat rdthin its ae�tiaq the`.=i#-t�amenb of section 462C.0S of the aat.� in9 a poblt� _: �"laq m the praposal to adapt the plow'=* that notAA Oft .:r� �C Liam be at lmat 13 days betb�se the public h W it's with respect to tie propoamd adoptim of the progsaa. Hepsasestativu of Easy S. Sola se and Garold •aoibabarg 'and , a parboaavow& in which thay are the 9enasal Vartners (the Developer) baw advieed this Council that the Develapsr proposes to acquire^aa t co■pias located at 0S71, = 4509.- Sad M Orivs in tbt City.'ca■posed of U apasbrnt'units and other 0mationall7 ralatad and aubosdinate facilities, to rehabilitate the facilitias and to _p irate the facilities as oa waltifaa lu housiae drwlapweat m�der the Act (the Proiact) . 2 e Daveloper has requested that the City issue its reonaoe bonds or obligatime (the Honda) under the 11ct and make a loan of the psooeeds of the Salo of the Hoods in order to,rinana the puil- �ehase =d rehabilitation of, the fadlities. Hader the .valapsr• s proposal, the waidauo 4ggsaqate face amount of the Honda psopoaed to be issued and -sold is one Mullion rio Mmdred fifty Thau- sana 0o11ars ($1,2300000). a J 1.03 Zt is proposed that the City adopt a housing plan under �•.� Act. The proposed housiuq plan is to consist of the homing plan _vim y adapted by the City as part of its P, % lip mhen"ve plan, to - of m1tifaullyy bonsAue pme ro under thenting to the mvisians of the Act (the Housing Plan). it is further proposed that -the City adopt a programs coder the Act with respect to the financing of the Project (the Program) . c 1.06. 23r City has been advised by rQp:essntatiws of the Da�welapes that copventional commercial financing of the costs of the Project, is available only on a limited basis and at su,_hie costs of g that the aoonamie ty of the Project mould be significantly affected, but that with`the aid of sanicipa3--financiaq the project will be muse econamicall� feasible. 1.OS This Council has been advised by representatives of Hiller a Schroeder Municipals. Inc., Minneapolis, Minnesota. represaatin9 • the Developer* that on the basis of iniosmstion available -to them, the Projectis economically feasible, and the Hands caold o6 success- fully issued and sold. 1.06 eeither the full faith and credit, nos the taxing pamers of the City' no any property of the City will be pledged to the pay- ment of the Roads. the Hands are to be paid from the revenues of the Projrct- 1.O •`Posswnt to the requiseieais of the Act. and Section 103(k) of the lntesasl Hevener Code (the Code). a public hearing has been bald relating to the proposed, adoption of the Musing Plan and the Progran, inclndinq the proposed issuance of the Hands, after proper publication of notice of the public bearing in accord with the require- ments of the Act and thelCode. Section 2. Approval and Authorisation V 2.01 The musins"Plan is hereby adapted by the City pwmwmt to the Act. !be Mayor and other 4 ficers, esployeas and agentscof the City are hereby authorized to submit the Housing Plan to the 1I-tsopolitan Camcil for review and cammment in accord with the require- ments of the Act. 2.02 the Program is hereby adapted by the City pursuant to the regp3rameats of the Act. the Mary the other officers. esployees aM agents of the City are heemby anlh zed to prepare and emmute the required certifications and to take such other actians as they doe• oeosssary or advisable in order to suhuit theoProg== to the Minnesota Musing Finance Agency for review and approval in accordance the provisions of the Act. 0 0 2.03 Tt is hereby found and debrmioede, based upon the infor- nation presented to this Council by the representatives of the °leveloper. that it would -_De in the best interests of the City to town the Scads under the previsions of the act in order to finance costs to be incurred by the Developer in the acgoisitioa and rehabili- tation of the described facilities. i'te City hereby gives its pre- 1181nary approval to the, issuance of the Bonds in the approat3a�b a sgab face �� aarnt of aw Million I" Hnrad Fifty lliousand Dollars ".2S0.000). subject to the review and approval of the Progrm by the Soesiaq Pinnace Agency under the provisions of the act and aceject to the City. the Oevelopes and the of the Bonds s hioq definitive agreement regarding the terns and Conditions under which the sands sill be issued and the provisions for their pit• 2.04 !te Mayor and other officerse eaployaes and agents of the City, am antbosiu de in Cooperation with bond Counsel. to iattiate` the gsepatation of. suds iocevenb as may be. My V rig riate to evideaae the terms of all -agreements to be made in eonngction with the issuance of the sondes the security for PeYsnt of the Sandso and the VMvisions for payment of the principal of& the pres401 if any. and Interest on the sonde. adopted by the City CoURCil of the City of Spring Park. KI asota this Eta day of August. 1984., Ya 114'lERl: mayor !te lotion for the adoption of the foragoinq resolution was duly seconded by !lusher . and upon vote being taken thereone the foilgo In favor thereoft o � and the against the Sam: d the resolution ws declared dui, passed and adopbd and was s,1q=dcby teems attested by the City Clerk. o o. CITY OF SPRING PARR 6. SPRING PARR, MiMLSOTA o RESOLUTION, NO. 84-19 A RESOLUTION ENTERING INTO A JOINT COOPERATIVN AGREEMEN! WITH HENNEPIN COUNTY AND AUTHORIZING THE MAYOR AND ADMINISTRATOR TO SIGN THE AGREE- MENT ON BEHALF OF THE CITY. 'VHEBEAS, the City of Spring Park, Minnesota and the County of Hennepin have in effect a Joint Cooperation Agreement, County Contract No. 10409 , for the purposes of Qualifying as an Organ County under the States Department of Sousing and'Orban Development Comounity Development Block Grant Prograa; and VHEREAS, the City and the County wish to terminate the Agreement and execute a new Joint Cooperation Agreement, County Contract No. 40471 , to reconstitute the Urban County for purposes of the CommumTty�evelopment,Block Grant program. o BE IT RESOLVED, that.,the current Joint Cooperation eement be- tween the City and the CountCounty Contract No. 1 9 , be ter- ainated effective September'16, 1984, and a new Jo nit ation Agreement between the City and the County, County Contract No. 71 , be executed effective October 1, 1984, and that the Mayor and a Aftinistratbr"be authorized to signtheAgreement on,behalf of the City. 0 ADOPTED BY THE CITY COUNCIL OF THE CITY OF SPRING PARR THIS 20th DAY OF August 1984. ATTEST 11':i0: 1. 01:1 14ItNA :7:/,F.ti1 o C , V o _ CITY OF SPRING PARK SPRUM PARK, NDM SOTA RESOLUTION 84-20 A RESOLUTION AUTHORIZING POSTING.OF NO PARKIM sItuS on CSAB 125 J 00 WHEREAS, a new, ,idge structure has been covpleted over the ' Black Late Channel on CSAH 12S, and 0 VREREAS, a request from the Beyview Condominiums has been received to post the east' side of CSAB 125 from CSAB IS to the bridge mitti NO PARKINGsigns to alleviate congestion, and WEBEAS,'Hennepin County is also concerned with the safety hazard caused by angle parting along WAR 125, and L WEREAS, parking for fishermen is available on the east side south of the, bridge and there doe*W t. appear to be a need for o, on -street parking north of the bridge 0 NOW, , BE IT RESOLVED by the City Council of -the City of Spring Park that Hennepin County be authorized to post CSAH 125 on the east side north of the bridge to CSAB IS'with NO PARKING signs. ° 0 ADOPTED BY THE CITY COUNCIL OF THE CITY OF SPRING PARK THIS Ist DAY OF October 1984. o 0 ATtm.- �,..fi: Ay:1.I :1Y.F. Ilia APPROVED: a I CM OF SMM PAW ST M PAW. KONSM REMUMOR 8%. 21 as a- OlION ADOPIMM A HOOSIHG PLAN AND PROGRM ORD88 G lMNBSO?A SWUM, CHAPTZR 662C AND APPROVA:G THE PROJZM PURSOAM TO ShMUM 103(t) OF TOR -xiTzRaRL Ravamis c 6m -- C 3 9B IT RESOLVED by the sty Council of the City of Spring past, a aftesota, as follows s 1. This Council save preliminary approval on February 21, 1986 to a proposal by Marren A. Ostenblad (the •hhorrorer•) that the City undertahe and finance a project pursuant to Chapter 462c, 1Rinnesota Statutes (the `act•), generally Consisting of the coast.:uctioa and equipping of a 75,688 "Mare foot building to be used as a 66 unit Baited care multi -fatly housing facility for the elderly with dining, kitchen, parting and recreational areas (tee •Project•). !be Project will be located adjacent to an esistiaq.aursing home at 4S23 Mozelive, Drive to the City and will be weed by the Borrower and operated by Ddgewood Kanagemento Inc. ibe Project, will be financed by the issuance of up to S3,000,000 of the City•s housing revenue Roads. 2. 2be city to authorised by Ki Statutes, Chapter 062C (the `Act`) to issue its revenue hoods to finance housing programs such as the Project after adoption and approval of a housing plan and program pursuant to the Act. ibe City is regnirad to hold a public tiring pursuant to the Act and section 103(t) of the Internal Revenue Code. 3. ibis Council adopted a resolution at its special meeting on February 21, 1984, authorising preparation of a housing plan and program. Notice of the pihUc hearing thereon. was published in a nerspaper of general circulation of the city at least once no less than thirty (30) days WorLto the date fiord for the hearing. A draft copy of the proposed plan (the `Plan*) and program (the 'Program") as submitted to the Council. 0. ire Plan furthers certain statewide housing J policies as set forte by the minnesota Housing Finance Agency (tee 40hi'A') in its Procedural Guides for the submission of local housing programs including% (a) Availability of housing to all persons, and equal esployatient opportunity by all contractors and subcontractors engaged in the construction of such housing to all personae without discrimination as to race, color, creed, relivion, national origin, se:, marital status, age and states iKth regard,to public assistance or disability= and - 3 - r, o APPROVED: O o (b) Assurance of decent* safe and sanitary housing through coopliance with the state building ode= and (c) fbe participation and assistance of private Indastry in providing decento safe and sanitary rental horsing at affordable prices and `rentals to persons and families of low and moderate income and to the elderly= and (d) Innovative methods of financing residential honsinq for parsons and families of low and moderate =names and (e) the participation and assistance of local govern - meat and other related public bodies in the development of programs to provide decent. safe and sanitary bousing to persons and families of low and moderate incotres. J S. this Council�hareby approves the Plan and the Project as a Program of the Plan in substantially the foam subimitted to this Councile but with each changes as the City Adminiitratror-Clerk deems necessary and appropriate for approval by the Metropolitan Council and by the M&. G. the proper City officers., Including the City re 1 istrator�Clterk, ahereby authorized and to cospleteo execute and deliver the necessary and°appropriate documents for review of the Plan by the Metropolitan Council and the Program► by the "was pursuant to the act. ADOPTED Bf THE CITY COMCIL OF THE CITY OF SPRUM PARK THIS 22od DAY, OF OCTOBER, 19"? o o 0 ATTEST: v 7 0 r. CM OF SPRING PARR SPRING PARR, MINNESOTA RESOLUTION 84-22 A RESOLUTION LEVYING AN AD VALOREM TAX FOR PAYMENT OF BONDS 6 INTEREST - SERIES 1981 - WHEREAS, the City Council of the City of Spring Part did on August 17,-19$1, certify to the`hennepin County Auditor, a levy of ad valorem Lazes for 198S in the.emount of 100 SS2.50 In order to insure the availability of funds at least five per- cent in excess of the amount needed to meet principal and in- terest for that year for $00,000 General Obligation hater Revenue Bonds, Series 1981, and WHEREAS, sufficient funds are available from the Water Rev- enue Fond to partially meet the principal and interest due in `198S, Nei, MORE, WIT RESOLVED by the City Council of the City ,z, o of Spring Park that: 1. The levy of j" valorem tax in the amount of $100,SS2.50 Is hereby withdrawn. 2. That in lieu thereof, an ad valorem tax in the amount of is hereby levied upon all taxable property in ty of Spring Park which amount is needed in addition to funds available from the Water Revenue Fund in 1985. o a ADOPTED BY THE CM COUNCIL OF TOE CITY OF SPRING PARR THIS 1_ T OF Octotier , 1984. O y o o CITY OF SPRING PARK SPRING PA�tK, MINNESOTA a RESOLUTION 84-23 p A RESOLUTION APPROVING 1984 TAX LEVY, COLLECTIBLE 1985° ° Q a BE IT RESOLVED by the City Council of the'City of Spring Part, County of Hennepin, Winnesota, that the following'alums of money be levied for the cu%rent year, collectible in 198S, upon the tamable property in said City of -Spring Park,"" for the following purposes: GUMERAL FDND $ 23S,720 BOND in HnrEDNESS ".203 TOTAL $ 281,923 The City Clerk is hereby instructed to transmit a certified copy of this resolution to -the County Auditor of, Hennepin County, Minnesota. ADOPTED BY THE CITY COUNCIL OF THE CITY OF SPRING PURR THIS 1st DAY OF October , 19". a a �nnnnvrw_ ATTEST: ADMINISTRATOR/CLERit/TREASURER G 0 o 0 CITY OF SPRING PARK SPRING PARK, MINNESOTA RESOLUTION 84-23 ADOPTING THE ISM BUDGET AND APPROVING THE LEVY COLLECTIBLE ism e of ESTIMATED REVENUE GENERAL FUND Property tax"c (Special Levy - See Water Revenue) t 46 ) Licanses & Permits o Beer 8 Set-up 400 0 Dance & Police Fees 4j= Curette 18s Building a jm Slur Charge 1,000, Plan Check fees Gp0 Sign 400 Liquor (On, Off 8 Sunday) 37^ Dog 160 Garbage Haulers 1Gs Agars nwnt Device 1,m I a Miscellaneous 100 Total Licenses & Permits 59,�810 Fines & Penalties o o a o Court Fares t0,p00 ° Dog Fines 150 0 Total Fines 8 Penalties 1050 In" rgosarrueren-al Revenue 8s,p52 Interest on Investments 8,p00 Other Revenue 0 TOTAL GENERAL FUND' REVENUE �00 REVENUE SHARING FUND - REVENUE U. S. Treasury new ° tiiterest o 2im TOTAL REVENUE SHARING REVENUE v Isom 0 0 ` ° Q CITY OF SPRING PARK RESOLUTION 84-M adz a c o REVENUE SHARING FUND - ESTIMATED OISBUASEMENTS Thftfh to: 0Mi o M Fiord is,= �� Mi�oNl�Mous TOTAL ESTIMATED O t S„383 L O �J e C COIAAUNITY DEVELOPMENT BLOCK GRANT FUND -REVENUE a lane„pw ooun� 1o,9s� . - J o TOTAL COW REVENUE 10,981 ° = COW. ESTIMATED OLSBURSEMENTS F Stwmwa* Mr%8wmwk Stw y 10,981 TOTAL COBG 0tS81JASEIIENTS o - 10,w 0 o ESI BATED DISBURSEMENTS GENERAL FUND y /1DMtNISTRATION o �\ Mqo� a oaaeu 6.600 oalnal .>. 290 0 Ooawnlaion 100 V Solar Admit;ftncf 6.683 OMi" a�9T PERAIPICAAIWIM 2 9 O Ab11I 1-1 -1 350 Co it- aft- d owdm 0 In■IM�onO� 3'A� A%Wft a ActL 1.6� City AUom" 3.775 o �o OMIo suWp n 1 : ° c a pwkat2M ° 7w ° a Copy Mdh Usk& 1 o � o Irtl�alan�ouosm ° CITY OF SPRING PARK RESOLUTION 84-23 a p"ps ELECTION c -0- p' . Privotinp a Publication -0- f' ° Misoell8110" ° -0- CAPITAL OUTLAY 3000 o ° TOTA� ADMINISTRATION OISBUR IT; .38M 0 ^ J o ° o BUILDING 6 GROUNDS salwiss ° o Utility S1pNn2 Wit 2„S19 J PEIMIFICAMOSP/INS S77 ° Maintanane� o r.��niro 860 0 suwIft 250 ° leeuraap 1, m ° INS NSaService ISO Utilities o ` e dbftq Mahnt. & Yard S,700 1,000 � Tractor loopraeiation 190 o Tractoroperationtion 300 190 mlaoalhruaorrs 100 ' Capital Outlay ° Tractor ° ' 2,S00 0 TOTAL BUILDING 8 GROUNDS o iS,S26 ° STREETS & ROADS ` o 3 ° Salarlaa A /Trrou 2,673 Utility - — -1- i- -1a11- 3,780 0 PERAIFICAINOSPIINS; 1,282 Cantraetad SuvimU O Insurance 700 0 ° Lapel c 1 �S ° snow Pftwh p Streeto 13� .000 1.500 e Audit d fleet. - 1 sw CatinO , ,Ir tMlrlCa Street 110-this 8,900 , o 2 ° print" R PUMIcaticm 100= w 350 o O .o CITY 'bF SPRING PARK d RES�UTION . 8443 ° �: 14 ThKk operation 350 " Tnmk. dMwecistian 325 • . Tractor dtpracistion 190 Rapairs slow p 2 semis a mistafaw.o m 400 Capital *Alay - Tractor 2AM ° ` TOTAL STREETS a ROADS 47,665 ° - PARK d RECREATION n d � 2.S19t"ItypM- uits -1 S a Other Soo o c bmwence GS8 , i ° Sitepites � 700 y City Atton" c �0 Audit ,a AccL 1,090 _ o iMidataswnc- 0 uh-�Ues=o- o Thak Operation 200 o Q Trudt- Oepreciatan 325, ° Tractor Operation _ 3so J o p*aciatson 0 0 T �ih 190 ° n j ies, 41; IN�ce, ripaift 300, t 200 o - Chemhrn 250 Miscal .. 3� O / �i o PorIR \/{m' %%* m • d 2,M 1-3 Capital Qatar 2 P o • TOTAL PARK RECREATION 4 16.,348 0 o PUBM a WELFARE n �' A /CrV�Trtaf 6.683 `PERAIFICAMOVANS 1,02 Q G ! p 300 /�A�t�9,u�htatot Polk* 175.694 -police Fees —ammes, 50o Fbe �miwe Am. of Wiftm Munic$alitia 317 ° Leae of 1m Cities � 7� rl ° Q n ° CITY OF SPRING PARK RESOLUTION 84-23 P"ps n `' Sur Charge 1,oa0 _ •.. Cltt Attorney 22,700 6eaenanI Attorn" coals 0 3.500 Oommw ty Samoa 918 J Suaaban Rats AuMoNty 369 n ° westanks Senior Canter 1,22S ` Sa�rtoas � o 5 j= o o S90 Ardw* I i poulSig 1,900 Human Rwft Coon Sfl Solid Ogpoeal 3,700 -RasaarpA a DaabpnNnt 2,p00 Pn011oations Soo Shade Tras Control SA00 0 Cob TV -O- Rif�attOn 14,000 MlXails 1 jM o o C7 J. Tahph-ons GOB c� A M a Acct. 1: o TOTAL,PUBLIC SAFETY a WELFAREc , o 297,668 a a ° TOTAL SAL FUND DISBURSEMENTS . 41S,S1S a SPECIAL FUND REVENUE n o Storrs Aunt -0� Fo�tMbO Land Sate -0- TOTAL REVEMM -0- O Q Q U U f J C l 0 o , G OTY OF WRING PARK RESOLUTION �a _ SPECIAL ASSESSMENT FUND O owd Payumt —priewdwsopoo '� MisplheMous s0 TOTAL DISBURSEMENTS, Si jm ° DEBT SERVICE FUND- REVENUE o o o C c o Tftnftn imn the System Fad o •- 10„SSO. IaRshst Ad Vetwom Lwy TOTAL REVENUE OlSBUR ITS v r o' u o , Bond pay prumw 30 61, eand Ito~ 70�w ° ktht. Chalon, 2w TOTAL OISBURITS a 100,7S2 WATER S1fS'TEM FUND AEVEME Fits 86,100 Yst" apnits a Pttltr Soo Spa Tax o Imo ° it m t as I a ants i SPO Ptatniet so W~ Egmdit"m s 854m O" Irmim ee , 11 0 ° Tin�Lwy �6 J= a , TOTAL WATER SYSTEM FUND REVENUE 234v%3 a 0 o c ° 0 � V J CITY OF SPaIWPARK \ RESOLUTION, sa.aa_ WATM SYSTEM FUND DISBUASELU NTS Stitariss Aft/Cft"Co s _ �A09 Utplty S�1ptvnmw w" 10.076 a ° o Ant. Utility 1,260 12 Office 4,171 °PERAIMAINWIM 3,607 ° ® Admin ttatar Egnrm 200 0 Contracted So dcar h�aHol� 1,,326 �o View TOMW Ctmefp 2.000 City Attaniy 1,211 Audit a Acct. 2,727 ° POW ISO liar Ste' Tut 1,600 Tnxk apataRion 500 Ttadt 325 utul"" 12RIS G 011ks Stwies soo J M lwwlm is 1 •m t °Chwnkaft 1jm pastqp I Soo c spe a.p it a hAalnt�aanoa spe �Traetor dopradatbn 190 4w "mom Got. Testift to" ling ,Iron Removai.Plant Depreciation �Q• T >�o Oft Saari o �- Sarioa Riat tspo fry 1 3PO lime Tie Lo" ° 0 cwtat outlay ? S 27 am Station Radio Tra ' ctor 1 o Tneck 4 P Z water Test Kit � V TOTAL WATM SYSTEM FUND DISBURSE"ENTS o - 0 ° 0 < w . • �.. .a .. Q.w . inn RESOLUTION 84-23 fti• a PUS UTILITY FUND - SEWER REVENUE ' Saiwo� Fars Ise466 PWW4It& 100 ° afstoo! 2�000 .. am s Other InoaaS a 100 b TOTWIPUBLIC UTILITY FUND REVENUE 214;16 PUBM UTILITY &ATM DISMSEVAEVM ftkdn ° 4j= Amt. UtU ft I'm a ks 4.171 o pNS 3MS Ad�uMt mt, I qk*mmms 200 0 0 r� 911C �A� �Art/0 VOWS ON tool -0om NIOSIOo news C" "am" Sao 0 ° 2,p00 Au t i AWL 2.727 Palle* 11p WAS \ True! e� tone J Soo Tta�t 32S100 . • ° c UtVA"n = SAM 2rS0o p a ioo anus o00 ° see � Lift 010 .d low SAN a Sie o Cop" 2SPO em `Station Radio 27S o Tnmtw - 1 Aso - Tru t 4Aw TOTAL Pusuc UTILITY OISSURSEIRENTS i78�939 __ a a o CITY OF°SPRING PARK SPRING PARK, MINNESOTA RESOLUTION 64-24 APPROVING HENNEPIN COUNTY PRELIMINARY . IMPROVEMENT PLAN FOR CUR NO. 1S MMREAS, Hennepin County has presented a preliminary layout Of CSAB 15 ioproverent reflecting the City Council's resolution passed on January 3, 19U, and VNEREAS, the Oounty intends to seek County State Aid funding for this'=ject, which would require a variance from State Aid standards from the Minnesota Department of Transportation, Now, TBEBEFORE, BE IT RESOLVED by the City Council of the City Spring Park that the preliai_nary plan for MAR 1S iwproveOent be hereby approved, and FURTHER, that the City of Spring Park concurs with Hennepin County's request to obtain a variance from the State Aid c standards from the Minnesota Department of Transportation. 0 ADOPTED BY THE CITY COUNCIL OF THE CITY OF SPRING PARK THIS DAY OF October IM 0 ° ATTEST: ° j PC ° 0 O © c 0 0 CITY OF SPRING PARR c SPRING PARK, MINNESOTA RESOLUTION 84-25 APPROVING THE LAKE MINNETONKA CABLE TV COMMISSION BUDGET FOR 1985 o HREREAAS, the Late !Minnetonka Cable Commission has -,submitted a budget for 198S, and a WHEREAS, Spring Part is a member City and, In -accordance with ° the Joint & Cooperative Agreement, most approve this budget within thirty days of receipt, and ° WHEREAS no budget allocation°or appropriation is required=14Laa _ the City, NOV. TMEFORE, BE IT RESOLVED by the City Council of the City Sging Part that the Lake Minnetonka Cable Commission budget for 198S be hereby approved ADOPTED.BT THE CITY OCOONCIL OF THE CITY OF SPRING PARK THIS 19th DAY OF November , 1984. o 0 APPROVED: 1000-1 ' a p ATrcST: o v o o o U . O u c CITY OF SPRING- PURR SPRING PAR$; A RBSOL�iIO.'� 84-26 _ a R890ILMON APB REPLACEPIENT JCS FOR THE G£NMAL ACTION ON NOMMER 6. 1984 O ` IiNBRSAS, the tolloring persons mere appointed and hired as Election Judges as emrsency replacements for the General Election on Tuesdw;., November 6., 1984. Betty Fisher Joan Ost fret Dahl - alternate a Ail BE IT RESOLVED by the City Council of Spring Part that the appointment of the above named persons as Election„ Jidges be hereby ratified. ADOPM BY TM CITY COUICU OF THE CITY OF SPRING PARR TBIS 7th MY Ov No ter 1"4. ASS?: o 0 T CITY OF SPRING PARR ° SPRING PARK, MINNESOTA RESOLUTION 84-27 c , REVIEW AND DECLARATION OF CANVASSING BOARD, _a WHEREAS, the City Council of the City of Spring Park has met this date as Canvassing Board for the canvass of votes in the General Election of November 6, 1984, and WHEREAS, said Canvassing Board has reviewed the returns of said election and found them correct, 0 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY SPRING PARK THAT: 1. JEROME P. 80CKVAM be declared elected to the Office of MAYOR for a two year term. 2. �RON KRAEMER be declared elected to the Office of COUNCIL- !EHM for a four year term. 3. LARRY C. JURGE be declared elected to the Office of COUNCIL - ME BER for a four year term. 0 All terms commencing January 1, 1985. The following votes were recorded:. MAYOR: ELLIE E. HELLER 346 JEROME P. ROCKVAM 382 COUNCIL: DON DILL 251 LARRY C. JUNGE 335 V RON KRAEMER c 364 ALBERTA HOE 295 0 o ADOPTED BY THE CITY COUNCIL OF THE CITY OF SPRING PARK THIS Y OF NOVEHBER, 1984.- 0 ATTEST: iuW-V,da ° CM OF SPRING PARK SPRING PARK, MINMCSOf'A RESOLUTION NO. 84-28 ASSQ.tIllalt 1UMBIBtlIG TSS !6l jU D II. - TO IWLMW TIM RUTAL RUABIt.ITATM LOAN FROMM iQTBm TBS CITT OF Spring Park YES, the City or siring Park desires to assist her oincome es videals __ abta3a ate, bwass vs In the C1ta or �_ Sprinq P-U* at an aftbrdaUe price; and to accaWiss the purpose or order- toldng a prism or providing tecbotoal ass"tanoe and 0 %OR= to property wears fb r the pw Vam or rehapilitatiog rental units row ooenpaaey tw lee*- and soderate-tnaone families and individuals; a 1 LS, tde Mtropolitan Oouncil bw beeo day organized pwrwaant to Mvmwta Statutes 4T3.123; and has Oean desigpated a f and redefelqp�t authority paroutnt to "ImMota Statutes M.1939 with the pwers and dbttes or a booaing and Ioft@-lgpnauI authority under the provisions or the l� %ova ®ouaiag and ledaeelop mt gntbcrity lot, testa Statutes 462.411 to 462.7110 and the ants ansndatwT tbereto; and r , the city or Spring Park����+�a�nd tee Metropolitan Ooanai:'� desulft to tee atapilisatiarl. revitalisatioei, and raeieilitattal Or the rental property is tee oity or Serino Part ; and XWOUSASO the City or . tAnoMrk _�___�_ has dete ula d that a pow to emai' io tde reea4ilitatian or genial units . is a aoosiateat with the'eoasiog goals or tee City and Coosisteat Pith the Cityes pa ue interest. o ° n P am$ at ! I? 86 MVED u TSB CIT! (W Spring Perk that %bq Metropolitan Oman in herew authorised to iaplawsut as Bnntal Bseaeilitation Lam VIVO to escom ge the t-bilitstian or arrotdaUe private rental wits; and Us% tide City adnfniatratar is bereby authorised to eater into an agreeazet with the Metropolitan Ooimail for the oparativn or sAnh pr etyma vitdiu the City. 0 MOPW BY WE CITY CO[ IMC OF TM CM OF °SPRING PARR IBIS 19th DAY OF I1?�sv�beir ATIMST: �' c o c Ci 0 v ° c o 0 J � • - o CITY OF SPRING PARK SPRING PARR. MIN)UMO!'A a REPMA TIO'N 84-29 A dMOL TTM TO I1NCiX= CERTAIN "PROVISIONS IN "M CM*S CONPRMMMSM S�TER PLAN WOMBAS, the City of SgTinq Park submitted its Comprehensive Plan to the Metropolitan Council in 1981 and acceptance was acknowledged provided © certain issues raised by the Mtropolitan Waste Control Commission mere addressed.. c o THE ISSUES: 1. The Plan should 'project the nuaaber of sewer connections and/or; a residential equivalent connections to be made by year for the next five years. e In response, the City anticipates future connections as follows: o o, 1984 - 35 1985 - 68 19W _ 23 1987 - 22 ism a 2S 2. the Plan should indicate existing.and potential inty - o service areas fri both the City of Spring Park and adjoining CDERMities. �. a the City of Spring Park has no lntrx,_�nity flowsennd- does not e v anticipate any in the future. r 3. Agreements for inte:caaawiity sever service-,, o Non-existent. ° 4. the Plan should indicate the maxunn rates of I/I that is o pemitled an new construction of sanitary severs.,, Standards set by the PCA and the Minnesota BUuldwq Code are - part of the ,City • s adopted pajicy. [tat.` TIMMME6 BE IT RESOLVED BY THE CITY COUNCH. OF MW CITY SPRING PAM o that these issues and the responses be included in the pensive Sever Plaik ofothe City. o ADOPTED q BY 113E CITY COUWCJL- THIS 3rd DAY OF December , 1984. o ` o o \ C 9 ti f ATTEST: U • 0 G CITY OF SPRIM PARK SPRING PARR, MIIUMSOrA Q c GRS9oLOTIw NO, 84-30 � O A RESMAITION ADOPTII►T. A S6'MARY, OF ORDINAMM NO. 56, A ZO' MM ORDIIdB ZM, AND AMORIBING ITS PUBLICATION. o Q WMREAS, the City tbuncil:of the City of Spring Park adopted.Ordinance 56, _ a new Zoning ordigance-for the City. on November 20. 1984, and c v MUMEAS. publication of the entire text is prohibitively expensive,"ard MN Statutes 412:191 provides that only a title and summary need be published ° with certain provisions, NWa TMUNOW, BE IT RESOLVED BY TM CITY COUNCIL OF TM CM OF SPRING PARK that the attached title and summary -be adopted as the official summary; that such text clearly informs the public of the intent and effect of the Ordinance. ��.. and L F1RWER, that the entire text be posted at the 1Destonka Library. OFFICIAL SUJOUM OF -ORDI10A1ICE ORDIN71MM No. 56, t r On Koi umber 20. 1984. the Suring Park City C lmci 1 adopted mrdinance No. 56, entitleO Spring Paris Zoning Ordinance. On December 3, 1984, the Suring Park City 6"1. by a unanimous vote, adopted this Official Summary of<he Ordinance. o ° Ordinance No. 56 is=acampreReasive revision of the Spring Park Zoning �. Ordinance as amended. g other things, it is the intent nt and purpose of the Ordinance to: (1) Repeal and replace previous Ordinances'35, 19.08. 43 and 20. 4 as amended. (2) Divide the City into use districts, the boundaries of which are shorn on the zoning maps published as part of this summary. Districts are identified an the map in the following manner: R-1 Single and two-family residential R-2 Medium density residential with not more than twelve F residential units per acre, parks and playgrounds. R-3 RLgh dens sty residential with over thin een units per acre. C-1 General cakWercial. C-2 Shopping center. c C-3 Health care facility. M Manufacturing. P Public buildings. parrs. schools, churches. ` 0 a C� V p o PN G CM 0.c SPRING PARK RESOLD ICN NO. 64,30 Inge 2. Uses are listed in order of city from lowest to highest. Zoning © is _-parogressive`, seaming the anv district. uses Permitted in the c district= as well as uses of lower intensity are permittea. - to addition, `*overlay districts` were created for f loodplains and wetlamds. (3) !stablish�minim= regulations in each district in regard to awn- o i mm lot area," set: ks from streets, oniony roads and lot liana: �amd maximum building heights. (4) Mstablisr regulations regardieg:a screemiwg, landscapinge off-street NarRing ,and loading M Regulate non-confdn�ing buildings and uses and gpecify the ears cumstances and conditions. under which they wll be permitted to be and maintained. a t6i Authorize the City ownci1 to Aesignate, a Zmiig Adrinietrator tlf responsibility for ewsfarc�ment of the Ordinance. c M Ptov4p tft-- the aft of the Qrd nsnce and the granting of t. candisianal use Permits fola pxftliv'bearing before the Plat ing ommasion and pact- by the City Ooancil. AS) Pr ovide for as appeals process where it is, alleged that an error been made in the enfoacement of the Ordinance. 0) Provide far variances from the literal provisions of the Ordinance, v under li�aited circtastances. o ` A eoyplets tent or -the zoniM ordimanee is- available for inspection in ttee city offices located at ,43f9I Parr m avenue during regular office hours. o� AIDCF�lLTi M 7!M CITE CMW- t. OF IM CITY Or sp ,, PARK Tn, 32D or , Q c aITEST: _ c . o cf .. ��•ay dram+ . -. _ � Q � � � � � � CITY OF SPRn!G PARK SMEM PARK, UUMOOTA n BESOtAlI w BRAT= to Tim PROPS ADOPTION OF A PLM Alp PB06Bh!! AHD !HB ZSSOAHM Op BEVBw BONDS P0RSMUI! 20 CS1PM 662C. ri NO 9 A STATUM s OFMZR=G A PUM= US taw I DRUMM OF A M O V ICe OF tHs PUMIC U It In nI' D by the City Covacil (this oouaeil) of the City of Spring past. lfiaussoea (the city). as follaws: 8acti0n 1. eta 1.U. Under itlaaesota Statutes. Chapter 662C& as aaanded (the Act). the City L authosized to issue and sell revenue bands as oD3i4aLLoas to sibs at purchase loans to finance multifamily housing daPwLapmeatw or rehabilitation of multifamily housing dewlap ashes Trithia its D "a Set sagoires that prior to the iamu nos and sate of woes revenue bonds or obligations and the asking or aaresass of amb Locus. the City want adopt a housing plan pursuant to Section 662C.03 of the Act* following a public hearing there= held after pobiication of the notice of the public hearing at least 20 days before the hearing. the Act further requires that the City adopt a progsaa in eoauaeetioa with a proposal to finance a aoltifemiLly housing 8evelFig ■s- or the rehabilitation of a aialtifoaily housing aevailoaaant within its boundaries awaiting the regniraaants of Section 662C.03 of the Wto after wanivacting a public bearing on the proposal to adopt the pzograae and that -notice of the public bearing be published a least 13 days beforr the public hearing with respect tik- the prqpowAl adoption otthe 9109raa. bepraisaintaI ves of Cary S. Bolaes and, Harold Rouen- o ve'=Mr) � advised uCoounncill that t e o rrtners «to aogoirs an alaztsaL complex located at 4S79. 089 and M9 Shorailins Drive in !hs City. caegosad Of S1 4w z! en1 nits and othsr'lhaction- a ;ly sedated and nabordleaft facilitiess to raihabilitate the taailitios cad to operate the tavcilitun as a 841tifaaily hovsinq dswlapmienL Under the Act (the Profaicll. "a Oaivailopor has raigoestsd that the City :LUM its revenue bonds or Obligations (tire Bonds) WAM the yet and sloe a Loan of the prooseds of the sass if the Bonds in order to finance the rMcbsss and rehabilitation 4iit she lbed facilities. OndLb OsveGROWtar pais ` • proposal. the MUtIM ma aggrsgab fans 4a0rmt at the Bonds proposed to be issued and sold is Om billion Tim -Hundred Hifty faced 00114M ($1.2S0.000) 1.030 It is proposed that the City -doll a housing plan undir-the Act. `The proposed housing Plan is to consist of tbA dousing plan previously adopted by the City as part of its campraihousive plan. - a r� CITY OF 3PAEIG PARK, R'SS0 MION 84-31 Page 2 -Amm t2lor with cartaia additimal pradaivat zelatum to the luau i o! aailila�iT O+owing aewiope0v under the PM dA ions of the Aft Atha maosieq Plate. it i• lbstbar pzoposad that the city -most a t s •the Oet with raspaet to the of the taoiaee 4.04. !ea At segoisas that a public hewtinq F the leopoMd a00ptum of tine am"T plan to to be Maid lesion to its aftpUak==Oltwr . to to 9mb3imbed at loot 30 an, tab aat the "pabliic g�nq. "a Aft!!flows aadt a lea "a bearing ragtsdiaq the pralosed adortim of the lroemn to to be hula pssor to its aaaFtiaae altar mum of the poetic beasiat to at least 1S days prior to the aft* sat ftr the poetic -, 1.0l. !ea hodb of the cils wnid be • drwiap- ooat bodao• witUm !Or det0iuq of aactim 103 of the btaeaal aeasoaa cove of UNS as a m"" (lae OOP) . SscUM 10300 o! the Cadee add tlla n4siati�aaop�J9atsd aed�oad tbareaader. srgoira that the Ci bold a bow"q=sa b th=b=4 aoaooa of tin lei*= to allevainq !hair- issna000ae to to be bald a& = a�alioe o! teia bearluq is web" isbed at least 14 daps prior to the dabs !en the bea=laq. oectim 2. Po)lic searia9. 2.01. a roblic baaiiaq nlatiaq to 00 pzgpwad 0644100 of a soamsiaq Plan abbe= the Act awl be bald an January U. llti at 7830 o•CLocR P.a. at the City bll. o . 2.02. a.poblie bearing the proQosed adoaliaa of the tzunder tee Aeto iaeladinq the pzlow osad issumaea at the Ooads* stall alm be bald os Janmry 21. 19e5. at 7230 o•elock rem. at = the city 0a11.. 2.03. !be City Clint to bereft directed to =MM 0otice of sorb Public bamdup to be LOAG s0 a ----_ tar of geoaral cisea- laliaa is the City aid is tin o elAl oMtpapas0 o! the Cs�y* It aeW. at !iotat aarw=* is" than► 30 aa" prior to tee dab !Lied !o= am paelie baasinqo i0 embstantlally the ltsa of the oatiea attaahsd bent*. 2.04. a Cuff of the pialosad PoosiOq !lad and a Ow of stall lgr zosa all be pla=d an file with the Citf CIO* add l� ..av6L !bs public inepaetiao f*llcriaq pbiicatim of the a %Lce ott p iia beamu*6 betvw tlr -boors at oleo a.a. add 4430 p.a. an �C v O Q CITY OF SFRM PARK tiS90I�lTION 84-31 0 1 ADOPUM $Y THE CITY COMrJL OF THE CITY OF PARK* = THIS IM DAY OF Dom, 1984 o _, A22EST: T✓ � c o a o a 0 O O o � c O ` O L. C CITY OF SFRDM P.-IRK SPRIM PARK. MM. WMA ° AGENDA REGULAR 1460 I. o ° Tuesday, January 3. M4 o 7:3 p.m. - City Ralf 1. CALL TO ORDER 2. ROLL CALL a 3. ADQPT AGIRM ° 4.c APMVE HIMU2W - December 19 v 5.= APPOIIS FOR YEAR 1984 5. ` PEYTTIQM 9 REQUESTS 8 APPLICATIM ° a) barren Ortenblad �1 Presentation - Tax Increment o (z; Parking variance b) The Greenhafise Eatery - 4056 Sunset Drive Dance rMit application - Jan.?.14021928. Concert permit opcation - Jtn.o6,13,2O.2?. c) Sprbw Park Grocery - 11O spring meet Robert Jerde - parking plan? d) Miscellaneous ?. Opium NCES 8 RSSI LUTZOM $ a) 0 Resolution 64-1 - Naming An Official Depository - State , a Bank of b) -Resolution 84-2 - Off Naming An Official. L3pDsitarSt - FirsL Nat'l Hank of Navarre. c) Resolution 84-3 - Naming An Official Depository - Kiaaesota Federal Saving & Loan Assn. o o Resolution 84-4 - Establishing Order of bminess and Tice for m 'Regular Council neetings • e) Resolution 64-5 - DesigAatfxtg Director and Alternate Director to Rate Au thulty. t; Resolution 64-6 -,Setting ,Rin1a Keels for MM"venents of CSAH15.=� 1 8. RSPMS OF OFFICERS at 0 a Myor b Council d uti BagineerStO e Admiaistrekor 1. Letter from H;ermeasyH regarding Insurance costs. 2. Builder pemits - December 3. lnscellaneou�s 9. CLADS FM PAYl0�1!' 10. UXI TP-T; a) 11scel1aneous � o 0 o a G D O 0 0 o CITY OF SPRM PARR o o o AGENDA - January 3, 1984 �e 2 ° - o a 11. NEV B=;&s� . & COiOtU IIC4MONS a) the lainicipal Caucus agenda January 11, aiiwates December 13. b Cable TV press release dated December 21. 12. o 13. ADIOURMOM ° o 0 o � O o Qz, o o c o � o o 0 o O e o o o ° 0 0 � o a � o O Q C � o � o u G , ° o o _ o Q o G C_J o Qo o 0 0 0 � Oc ° CITY OF SPRING PARK SPRING PARK, MINNESOTA MINUTES Regular Meeting V January 3 � 1984 ° 0 0 1. Meeting was called to order at 7:30 P. N. by Mayor Rockvam. 2. ROLL CALL: Rockvam, Heller Dill, Kraemer 4 Widmer-21present. 3. !lotion by Kraemer second! er to adopt agenda as presented. Motion declared carried. 4.MINUTES - December 19, 1983 Motion by Heller second. Kraemer to approve the minutes of Dec. 19, 1983, with the following change: No. 5 a) 4th paragraph should read: "Subsequently a purchase agreement vtth Jerome P. Rockvam v was obtained contingent on Mr. Rockvam being granted a commercial boat storage dock license." Upon roll call all votes were aye, motion declared carried. so APPOIRTK NTS FOR 1984 0 �+ (See attached lists F ° Notion by Rockvan second Dill to adopt the list as presented. Upon roll call all votes were aye, motion declared carried. 6. PETITIONS. R6LESTS G APPLICATIONS ------------ A) Marren Ortenblad - Tax Increment Financing proposal. Mr. Dick Freeborn and Mr..Sonny Mirviss attended representing Mr. Ortenblad. They presented a proposal requesting Tax Incre- ment Financing for part of the geriatric apartment intended for construction behind Twin Birch Health Care Center. Also present were representatives from a planning consultation firm. oo This complex will contain 66 units and will be joined to Twin ° Birch by a bridge. Total cost to the $2,700,000. The Tic increment portion is $250,000 to be spread over a payback period of 8 to 10 years. ° Mr. Freeborn assured the Council that all necessary details o 1. e. resolutions, publications, etc.) would be taken care of through their planning consultants. The next step is for the Council to adopt a resolution calling for a public hearing. This resolution can be presented at the next meeting (Jan. 16th) 'The Council thanked the group for their presentation and stated they would consult with the(city attorneys to learn more dotalls on this type of financing. 0 z ,G P o CITY OF SPRING PARK HlINUTES - .Tan . 3, 1984 \. Pj.ge 2 �o L lotion by Hidmer second Dill, to meet `with the attorneys, Including Nick- Hay, on Thursday, Jan."15th to discuss Tax increment financing'. Upon roil call all votes were aye, motion,declared carried. Mr. Freeborn also asked the CounciI about a possible variance the Off -Street Parking Ordinance in that the Twin Birch VIIla is 12 spaces short. The Council stated the yy would discuss this with the Planing Co�ission on January 9th at a Zoning Ordinance meeting. 6. b) `(reenhouse Eatery 11 Dance permit applications Jan.2-14-21 6 28,4984. Ho'tion by Dill second Kraemer to approve the dance permits. Upon roll call, all votes were aye, motion declared carried. 2) ��Coacert permit applications - Jan 6-13-Z0 & 27 1984 Hoti�in by Vid®er second Heller to approve the concert permits. upon roll call, all'votes were aye, motion declared carried. 6. c) i �& Park Grocer - 4110 Spr ag, y Spring°Street Mr. Bob Jndee presented a proposed lease from the ON railioad for a strip,of land 16 feet wide immediately behind his grocery store to bed\used for off-street parking. This plan was pre- sented in co7junction with his application to enlarge his building to accommodate larger living quarters. the Council sated he needed an updated survey for an. building permit. Because of the high cost, Mr. Jerdee stated he would obtain a survey1if the Council approved the parking pl" and he could be su4' of obtaining the building permit. %The Council stated they would consult with attarneyszto`arrive at a policy for the on street parking on Spring Street. 7. ORDINANCES b RESOLIRIONS d ,, a) Resolution 84-1\1 Naming the° State Bank of Hound as Official Depository. lotion bT Seller secomd Kraemer to adopt Resolution 84-1. Motion declared unani6usly adopted.A� b) Resolution 84-2 - Hawing the First National Bank of Navarre as Official Depository Hofion by Kraemer second�.Heller to adopt Resolution 84-2. Upon` roll call all votes were Ye,`motion declared carried. c) Lesolution 84-f- Nam ' !Minnesota Federal Savings b Laan an Official Depository. 1 0 J a �,I 0 CITY OF SPRING PARK MINUTES - January 3, 1984 Page 3 Notion by Kraemer secondfHeller to adopt Resolution 64-3.. o Notion adopted unanimously. d) Resolution 84-4 - Establishing order of business and time for regular council meetings. lloction by Kraemer second Heller to adopt Resolution 84-4. Motion adopted'unanimously. o, e) Resolution 84-5 - Designating director and alternate direct6r to Suburban_Rate Authority R Notion by Dill second Heller to�adopt Resolution 84-5. lotion adopted unanimously. f )c Resolution 84-6 Setting minimum heeds for `I�npovements of CSAH 1S. G Notion by Dill seocad Heller to adopt Resolutio91'84-6:, lotion declared adopted unan ugly.' 0 8. REPORTS OF OFFICERS 6 COMMITTEES `a) Mayor - No report J b) Council - Mrs. Heller reported that Cable TV will be available within the year. 0 c) Engineer --No report o d) Utility Superintendent - Excused o _ o e) Administrator 1. Letter from Hennessy regarding Insurance costs noted. 2. Building/sign parmit report for December was noted. n �9. CLAIMS FOR PAYMENT Motion by Heller seocad Kraemer to pay all bills -including a $10.00 check for a police officer. Upon roll call all votes were aye, motion declared carried. n o 10. UNFINISHED BUSINESS The Mayor inquired if there was any unfinished business. Mr._ Junge inquired if Mr. Jerdee's survey was valid? The Oouncit stated that the survey presented was too old (19S9) and shou`A be updated. J O a � o ° o CITY OF SPRING PARK ° MINUTES January 3, 1984 o Page 4 av 11. NEW°BUSIH@SS 6 COMMUNICATIONS a) The Municipal Caucus agenda of Jan. 11 and -Minutes of o Dec. 13th were noted. y b) Cable TV press release dated Dec. 21st was noted. c ) ° An Announcement of a Seminar for Elected Officials from the Government Training Service was noted. 12. MISCELLANEOUS Nothing to report. c ` 13. ADJOURNMENT o � o Motion by Heller seocad Kraemer to adjourn at 9:15 P. M. Nottom declared carried.,, O a strator er easurer ° o o Attest: n Secretary o a a 0 ° c D o 0 o o c 0 0 p 4 O u o U C O O CITY OF SPRING PARK p ,, o SPRING PR, AR MINNESOTA °a°_ Q° APPOINTMENTS FOR YEAR 1984�- a t, a __ r ACTING MAYOR = � o Donald' Dill o` 0 p• j o AUDITOR Long; -Froehling 6 Assoc.-, P. A. CITY ATTORNEY ; Head , b Fe,:hn PROSECUTING ATTORNEY °< < Phleger Law Office, P. A., o CIVIL DEFENSE DIRECTOR Mel Kilbo,Chief of Police o Alternate G p ° David Doman CITY ENGINEER p ,K"-olf, �Schoell Madsoa, Inc. ,CITY' HEALTH, OFFICER- Drs. Ramne s -&,Carlson Alternate ° Osmonson J ° FUEL COORDINATOR.` Roekvam OFFICIAL SIGNATURES Rockvam, Dill b Os`i +nSOW OFFICIAL NEWSPAPER The Laker` INSPECTOR Rockvam °WEED ` Alternate Kraemer ° SW SANITARY SEVER DIST. Widmer � ADMINISTRATIVE COMMITTEE Rockvam, Widmer, Osmonson POLICE COMMISSION Rockvam, Helier, Kllbo 6 Osmonson 0 PLANNING COMMISSION- EY-OFFICIO 0 Heller Alternate o Dill p CABLE TV COMMr 'TEE Heller, Dennis Erickson Alternate i0 , p Kraemer o 00 D c o o O O G o 0 0 0 0 0 G G 1 O ° O ° b n U p N o O o a CITY ° OF SPRING PARK ° J SPRING PARK, MINNESOTA p o ° CLAIMS, FOR PAMENT ° o ° p C o ° 84 January 3, 19 60 ° a 0 o ° 1. o Cory -Food Services,; Inc., ° ° ° p ; o ° 3 22.75 ° 2. ° - MCD i of 178%00 ° 447.25 ° 3• _Metro haste Control Commission� ?.,304.08 p o t1inn Co® 27.75 ` 5.1 p p 191orim, Mark {dance) 76.00 ° 6. ° Office Products 165.60 ° J ° 7. 'Orono, City'of building irispections 126.86 G ° 8. Pielow, John,, (dance) MOO ° Roya°1 Business oMachines, Inc. O i -. 2 o° 0 0 o Total ° ° $8,418.01 0 ° 10. *liken KO !rnyczuk d ° 10.00 o O 8,428.01 0 `y p ``�_ ° o off. 0:ry eJ%` G ^��', e ° �••.- - �^A_ e - - ° o ° 00 - C, U °Q rj 00 o 0 0 co C CITY OF SPRING PARK. ` c SPRING PARK, MINNESOTA AGENDA ZONING ORDINANCE DISCUSSION % ° 0 Monday, January 9, 1984 0 ° 7:30 p.m. - City Hall oo ° ° 1. CALL TO ORDER (� ° ° 2. ROLL CALL: City Council e� o Planning Commission m ° t3. ADOPP AGENDA. o 4. APPROVE 14INUTES LoDecember 12 ° 5. DISCUSSION o Page 40 - #5 Twin Birch Parking ° 0 0 6. MISCELLANEOUS T. SETGNEXT MEETING DATE 0 8. ADJOURNNENT c n o p ° O ° ° O o c , r c ° o � 0 o c O 0 o O o i CITY Or SPRING PARK SPRING PARK, MINNESOTA MINUTES Zoning Ordinance Discussion Meeting January 9, 1984 a° O 0 L 1, Meeting was called to order at 7:30 P. M. by, Mayor Rockvam. 0 2. ROLL CALL:.'Rockvam, Heller, Kraemer b Widmer present., Dill excused: PLANNING COMMISSION: Junge, Erickson, $havlik 6 Rosen present. o Hellweg, Wereks, Andre absent. 3. Notion by Heller second Kraemer to adopt the agenda as -presented. Notion declared carried. 0, 4. lotion by Kraemer second Heller to approve minutes of Decimber °12, 1983. Motion declared carried. 5. Discussion of proposed zoning ordinance - Page 40 #5. ` The Administrator had obtained information from HUD and also - from the City of Npls. regarding allowance of a percentage of parking spaces for compact cars and the size of the space. HUD Requirements: Indoor - 8 x 18� Outdoor 9 x 18% HNDCP 12 x 18% 0 The -City of NPls. allows a percentage equal to one half the number of compacts sold in the County the past year and then only in the case of a POD (Variance required.) The size of the space must be 7 x 15 for compact cars. ° ° ° In discussion the Council and Planning Commission felt there should'be some modification to Spring Park's :equir4iment of the 9 x 20 "space. " 0 Motion by Widmer second Heller to change the size of required parking space to 8% x 18%. (page 38, e. (1). Upon roll call all votes were aye, motion declared carried. a Upon further discussion of spaces for compact cars the Council'. and P1annAng-Commission agreed that a percentage of the required spaces should be allowed for compact cars. 0 Notion by Widmer second Heller that an applicant may designate up to 20% of the total spaces required for compact cars with spaces 7 x 15; also, the spaces must be marked for compact cars. (page 38 (1) a. Upon roll call all votes were°aye, motion declared carried., Page 40 #5 o G o O o lotion by Kraemer second Widmer to approve #5 on page 40. Upon toll call, all votes aye, motion declared carried. o o e � o • q • O CITY OF SPRING PARK Zoning Ordinance Discussion Meeting Page 2 - Minutes ° J ° Motion by Widmer second Junge to approve #6 on page 40. Upon roll call all votes aye, motion declared carried. J 0 O Notion -'by Heller second Kraemer to approve #7 on page 40. Upon roll, call all votes aye, motion declared carried. D Notion by Widmer second Rockvam to strike #8. Upon a unanimous vote, motion declared carried:: o Surfacing: Motion by Rockvam, second Widmer to reword the pars- gr h to say: "All areas intended to be utilized for parking space and driveways shall be surfaced with materials suitable to control drainage. Plans for surfacing and drainage of access and parking for 5 or more vehicles shall be pub- mitted to the City Engineer and/or the Minnehaha Creek Watershed District for their review and the final drainage plan shall be subject to their written approval." All votes were aye, motion declared carried. o ° o Motion by Heller second Kraemer to approve #10 by incl,4ding the woad 'concrete'. All votes aye, motion declared carried. Motion by Heller second Widmer to approve #11 Lighting. All votes aye, motion declared carried. ° Motion by Widmer second Heller to approve #1Z on page 41. Upon, a a unanimouscvote, motion declared carried. a Motion Heller second Widmer to approve #13,with the deletion of ° the word 'all'. Upon unanimous vote, motion declared carried. 0 Motion by Widmer second Heller to approve #14, page 41. Motion o declared unanimously carried. ° Motion by Heller,,second Widmer to set the next meeting for 7:30 P. M. on Monday, February 13 for 1k hours. Motion declared carried. v ° Notion to adjourn at,9:10 P. M.; Motion declared carried. ° minfistratorXierkiMeas. o ° ° o u Q C CITY OF SPRING PARK ° SPRING PARK. MINNESOTA AGENDA c REGULAR MEETING Manday, January°16, 1984 ° ° 1. CALL TO ORDER 2: ROLL CALL o 0` 3. ADOPT AGENDA 4. APPROVE MINUTES - January 3 ° 5. PETITIONS, REQUESTS & APPLICATIONS ° ° a Warren Ortenblad - Tax Increment Financing b Planning/Park Commission minutes January 11 c Tires Plus - 4534 Shoreline Drive sign permit applicatio — (6 signs) ,d) The Greenhouse Eatery �:ti O56 Sunset Drive - sign permit application (2 signs) e.) Joseph Schierl Jr. 4421 Lafayette Lane ° variance application - renewal lot size ° f) Richard Zejdlik - 4349/55 Shoreline°Drive variance -application - renewal g)"-Betty Buehl - cigarette license ° 4400 We9t Arm Road. c h)�Spring Park Grocery - 4110 Spring Strut ° harking Plan a° i) Miscellaneous Y 060' ORDINANCES & RESO14MIONS ° 7.O REPORTS OF OFFICERS & COMMITTETsS ° O a) mayor o o ` Ad&inistrative committee minutes January 5 Police committee minutes January 10 ° b) Council c Engineer Letter dated January 4 - Schoell & Madson to MN Dept of Health Response dated January 10 d) Utility Supt. o e Administrator 0 1. Springsted Inc.,report - refunding Bonds o ° 2. February calendar o ° 3. Miscellaneous ° o 8. CLAIMS FOR PAYMM ° a) Lead & Truhn o ° 9. UNFINISHED „BUSINESS ° 10. NEW BUSINESS & CONKUNICATIONS ° a WestonkaPublic,Schools - letter dated January 4 - Cable TV-. b ANN bulletin & Legislative policies - dated December 28. c Water, -Resources to KCCWD - letter dated January 12. 11. MISCELLk�i'AUS - 12. ADJOURNKM ° 0 ° O c O ` ° c O e J CITY OF SPRING PARK SPRING PARK, MINNESOTA MINUTES REGULAR MEETING January 16, 1984 0 ° 1. CALL TO ORDER „ J Meeting was called to order at 7:30 P. M. by Mayor Rockvam. ° D p 2. ROLL CALL: ° Rockvam, Heller, Kraemer b Widmer present. Dill excused. 3. ADOPT AGENDA Motion by Kraemer second Heller to adopt the agenda as presented. Motion declared carried unanimously. 4. MINUTES - January 3, 1984 Motion by Heller second Kraemer to approve the Minutes of Jan. 3, 1984. Upon roll call, Rockvam, Heller, Kraemer 6 Widmer voted aye,' motion declared carried. 5. PETITIONS, REQUESTS 6 APPLICATIONS a) Warren Ortenblad = Tax Increment Financing d Mr. Ortenblad was not present at,,this time but will be recognized when he arrives. ° ` o b) Tires Plus - Sign application - 6 signs ° Mr. Mike Gifford was present on behalf of Tires Plus, 4534 Shoreline Drive. In discussion he agreed that the pylon sign be located at least 10 feet from the property line on CSAH 15 and the.green strip between the parking area and CSAH 15 be retained and main- tained. o "o Motion by Heller second Kraemer to approve the sign application for 6 signs for Tires Plus. All votes aye, motion declared carried. d) Sign Application - 2 signs -Greenhouse Eatery, 4056 Sunset Dr. -� o o Motion by Widmer second Heller to approve. Upon roll call, all votes were aye, motion declared carried. e) Variance renewal application - Joseph Schierl, 4421 Lafayette Mr. Schierl had obtained a variance to build on a non-conforminngg lot (9058 sq. ft.) in 1979 and had obtained renewals in 1980-1982 and 1983. Due to economic conditions he was unable to build during that time. Now he feels he has the means to build the house and seeks renewal of his variance. Notion by Heller second Kraemer to approve the renewal variance as originally granted. Upon 011 call, all votes aye, motion declared carried. ° o ° o 0 i 0 CITY ,OF SPRING PARK MINUTES - January 16, 1984 Page 2 o G" P f) variance renewal - Randy Zejdlik,4349/55 Shoreline Drive Mr. Zejdlik had obtained°a variance to set backs for building c a double structure as follows: a 40 foot set backrfrom the lake and a 30 foot set back from CSAH 15. These were obtained in 1980 and Mr. Zejdlik renewed them in 81/82/83 but was unable to build during that time. Now he feels that the market is right°for building and, requests„that the variance be renewed. ° Motion by Widmer second Heller to approve the renewal variance 0 as it was originally granted. All votes aye, motion declared carried. ,g) Cigarette license - Betty Buehl for IA. Fletcher's apts. Notion by, Widmer second Heller to approve the above cigarette license for 6 months. A11°votes,aye, motion declared carried. a h) PARKING PLAN - Spring Park Grocery - 4110 Spring �Stre4 Mr. Bob Jerdee had revised his plan<for parking sts,'&`s on his proposed easement from the railroad directly in back°of,-his store. This plan provided for nine spaces; 6 @ 908 and 3 @�7x15. Council felt that this easement provided°the necessary parking places for the residential addition that Mr. Jerdee wishes "to put onto his grocery store. It will be necessary for Mr. Jerdee to.update his survey and submit detailed construction plans for issuance of the ° building permit. - 6. ',ORDINANCES b RESOLUTIONS - None presented 7. REPORTS OF OFFICERS AND COMMITTEES ` A) Mayor - Administrative Committee minutes of Jan. 5 were noted. Police Commission reports were noted but minutes will be forthcoming. c 8) Council - No reports C) °Engineer - Mr. Adolf presented a letter he had sent at :fie request of the Council to the MN Health Dept. regarding their ° ° concern on reserve capacity of the water system, also, theme Health Dept.'s response. D) Utility Supt. - No report o E) Administrator - 1. A bid was received from the Springsted Company on re- funding the 1981 bonds. Motion by Rockvam second Widmer that the Administrator proceed to obtain a bid also -from Miller Schroeder for comparison on refunding bonds of 1981. All votes, aye, moblon-declared carried. o ° ° o o G , ° 0 c CITY OF SPRING PARK o MINUTES - January 16, 1984 0 Page 3 2. The February calendar was noted. o 8. CLAIMS FOR PAYMENT. o ° o , Q ci Motion by Kraemer second Widmer to pay all bills. Upon roll call, Rockvam, Heller, Kraemer and Widmer voted aye, motion declared carried. o o 9. UNFINISHED BUSINESS = None discussed 10. NEW BUSINESS & COMMUNICATIONS a) A letter dated ,Jan. 4, 1984 regarding cable TV from Westonka Public Schools was noted/ o b) Am bulletin and Legislative policies dated 12/A/83'- noted. a c ) Letter from Water Resources too MCWD dated 1 /12/84 - noted. 11. MISCELLANEOUS ° ° The Council recognized a representative of Professional Planning -and Development Co. on Tax Incremedt Financing for Warren Ortenblad. He presented a bound proposal for Council review and asked if the, Council woul&i be'ieady to set a date for a public hearing. Council responded that they would prefer to review the proposal and obtain information from the City Attorney and the City,,Auditor/Accountant on the impact this plan would have on the City. c ° Motion by Rockvam, second Kraemer that the City Attorney contact. Mr. Ortenblad's legal counsel and prepare a report to the Council ° on this proposal. Also, the City accountant is to reviewrthe plan - to. „ determine tha impact this project would have on theoCity's levy and mill rate. If the developer is willing to pay the -costs of these two reports the City attorney and Accountant will be instructed toaproceed to prepare the reports for presentation on Feb. 6, 1984. Motion declared carried unanimously. 12. ADJOURNMENT ° O °lotion by Heller second Kraemer to adjourn at 8:10�P. M. Motion declared carried. 0 a a ° o cretary c Q o � � ° o m n stra or er easurer oa ly ° o t p ° O o ° r..� CITY OF SPRING °PARK ° ° ° SPRING PARK, MINNESOTA ° CLAIMS FOR PAYMENT ° January° 16,, 1984 ° 1. American Linen Supply Co. °6.39 2. American Nat'l Bank of St., Paul 36, 774.21 3. Blackoviak, Frank b Son 7.50 4. First Nat'l. Bank of St. Paul 52,025.00 S. G & K Services a 37.50 °6. Harpestad, Evereti H. ° 100.00 ° 7. Head & Truhn - ° ` 1,732.50 8. Hennepin County, Spec. Assess Charge 12.SA os 9. of It Workhouse 96.87 0 102 Johnson, Bradley (Dance) 76.00 11. W. Michael Keogh o 100.00 ° M. Koehnen',s Staniard ° 76.80 d 13. THE LAKER o 63.12 14. Long, FYoehling 6 Assoc., P. A. 150.00 ° 15. !farina Auto Supply ° 5.94 ° ° 16. ,Metro Waste Control Commission - �T304.08 17'. Ninnegasco a 1113.40 18. State of Minnesota, Sur Charge 152.57 ° 19• to Sales Tax 94.70 °20. " to Div. of Waters ° 40.00 ° °i1. Municipal 6 Private Services, Inc. 110.00 2. Navarre Hardvere o 2.87 23. Northern States Power 1,415.50 ° 24. NW Bell Telephone Co. ° 180.17 25. City of Orono - Police Contract 419058.75 ° 26. of to Bldg. Bldg. Insp. ° 888.93 ° ° 27. Phleger Law Office, P. A. 740.00 ° 28. Roto-Rooter Sever/Drain Service 380.00 ° ° 29. Sc1oell & Hodson, Inc. ° ' 151.04 ° 10. Westonka Blacktop 6 Sealcoat 2,295.48 ° TOTAL ° $149, 271.17 ' � a 0 ° o Q o ° 0 ° G 0 o o 0 o o ° � a ° U p° p O c ° 0 7 n o CITY OF SPRING PARK SPRING. ° PARK, MINNESOTA o ° � AGENDA REGULAR MEETING' °. o° Monday, February 6, 1984 7:30 p.m. - City Hail ° ° CALL TO ORDERS ROLL CALL` ° ADOPT AGENDA APPROVE MINUTES = January 16 PETITIONS. REQUESTS & APPLICATIONS, ,a) Amusement Device licenses 'Owner - Able Amusement © ° Operator -:P.M. Pizza - 4673 Shoreline Drive, a " b) Turin Birch - Tax Increment Financing; o 0 0 Letters -Cityy attorney - City accountant - °° c) Carl Rosen = 4540 West Arm Road a Proposal-(Participation`in Metro HRA- accessory apt.,,program d) Miscellaneous ° ORDINANCES.& RESOLUTIONS a) Ordinance 52.01 - Amending Ordinance 52 - Fire Code °� ° b Resolution 84-07 Setting of Public Hearing date Tax Increment Financing REPORTS OF OFFICERS & COMirlITTEM ° U a) Mayor Administrative committee°minutes-February 1 ° Bond refunding proposals b) Council a ° c Engineer Storm drain plan �' o d) Utility Supt e Administrator 1. Decoder Financial statement 2. Rep6rt on Suburban Rate,Authority meeting o 3. Building/Sign %eport - January °U 4. Miscellaneous CLAIMS FOR PAYMENT UNFINISHED BUSINESS ° a) Opinion - Gary°Phleger Opinion - Larry Sutin e �, o b) Contact persons wk City attorney- & ° NEW BUSINESS COMMUNICATfONS °a a Legislative Conference -March 13/14 b Fire report - City;of Hound o c LMN - Cable TV cone_ d MPCA - EAW on Map, iai � -`terceptor : e Hennepin County mid i �; ;J"tport 1984 f LMCD minutes Decembe� MISCELLANEOUS -January �ZO a Police Committee minutes ° b) Co dof statement from'Gary, Aleger ° ADJ0URNI�2T Q ° 0 ° o ' o D ° CISY OF SPRING PARK t 0 SPRIhrG°PARK, MINNESOTA ° MINUTES REGULAR MEETING ° /l February 6, 1984° ° o'1. The meeting was called to order by Mayor rRockv�' at 7:30 p.m., !' 2. ROLL CALL: Rockvam,°Helle, Dill, Kraemer, FTidmer present. ° ° ° 3. Motion by Kraemer second Heller°to adopt the agenda. All votes aye. Motion declared carried. Y'' ° 4.°0 Motion b Kraemer Second Heller to approve the minutes of January 16. °Upon roll call all votes aye. Motion,declared carried. 5. ° PETITIONS, REQUESTS °& APPLICATIONS ai Amusement Device licenses � °f owner - Able Amusement, °C, ° operator - P.M. Pizza - 4673 Shoreline Drive Motion by Heller second Dill to approve the owner and operator license. Al2 votes eye. Motion declared carried unanimously. ° °°° ° ° _ U b} Twin Birch - Tax Inclement Financing ° Present at the meeting were Mr. Warren Or enblad, attornoy °Mr.�I. Mirviss, Mr. Ed, Tschida from Professional Planning �° o and Development Co. ° The tax increakent financing is for the construction of a° o ° 66 unit apartment building The projected life of the bonds ° was set at 16 years; when the original proposall indicated ° 8-10 years. ° . 9 Letter from the City attorney dated February 2,,,°and a letter from the City accountant dated -February 3 were Vresented to ° °the Council for review. °8 Motion by Dill second Rockvam to proceed with the Tax Increment ° Financing portion of°this prdporal. Upon`°roll call Rockvam ° aye, RI;-ler, Dill ,J Kraemer, Widmer no: Notion declared failed. Motion by Dill second°Heller to proceed with the Revenue bond portion of this application. Upon roll call,Rockvam, Dill, ° Kraemer, Widmer aye, Helldr. no. Motion declared carried. ° Motion by Dill second Widmer for`- the Administrator to°coon- ° dinate with the City°attorney and,City accountant to set up a public -hearing and whatever necessary for the project. ° All votes aye. Motion -declared carried. 1j, ° ° ° ° ° 0 0 • °^ ° ° O o ° CITY OF SPRING PARR ° MINUTES -,February 6, 1984 °01 Page 2 ° c ° J fl c) Carl Rosen - 4540 West.Arm Road° Proposal -.participation in Metro HRA - accessory apt., ° program. ° ° Mr.,Rosen was present requesting the Council to adopt a Resolution authorizing the Metropolitan Council to ° 'implement an accessory apartment loan program wt,h the ° ° City of Spring Park. ° This will enable Mr. Rosen to create a duplex out of his °one family dwelling fon living quarters for his parents. Motion by Heller' second Dill to adopt Resolution 84-07 - o "Authorizing the Metropolitan Council to Implement an Accessory Apartment loan program with the City of,Spring Park." ° G ° Upon roll call all votes aye. Motion declared carried. 6% ORDIIINCFS & RESOLUTIONS ° °� ° a) Ordinance 52.01 - Amending Ordi A e 52 - Fire Code Motion by Widmer second Heller to approve Ordinance 52.01.' All votes .aye. Motion declared carried. o 7. REPORTS OF,,,00FICERS & COMMITTEES ° -� a) Mayor ° Administrative committee minutes of February 1 were noted. Bond refunding proposals were 'Cabled until -the next meeting -for the Council to have time to compare Miller Schroeder ° and Springsted proposals. ° Mr. Bob Wagner's death was noted and the newspaper was advised th$t the City was in need of a new LHCD representative. ° The Mayor reported that he had met with the Orono and Mound ° Mayors concerning County Rd 115 and was waiting for a °Resolution on the Aatter. ° b) Council ° ° Widmer reported on th SSSAB meetPing he had attended. c) Engineer, ° D Storm drain plan ° - Motion by Widmer second Kraemer for the Engineer to prepare ° a cost estimate fora comprehensive storm sewet.study. All votes aye. Motion declared carried. o The Engineer showed the Council the paint chart tor�the re-° painting of the water tower. Blue was the color chosen. ° ° ° ° 0 C o ° CITY OF SPRING PARK ° MINUTES - February 5, 1984° ° U ° o Page 3 ° g e)dministrlitor 9 1. Deceober Financial°statement was noted.' 2. Report ,on Suburban Rate Authority meeting was noted. °3. Building/Sign report for January was noted O 8. CLAIMS FOR PAYMENT 0 ° Motion'by Heller second Kraemer to .pay all bills.) �? c oUpon roll call all votes aye. Motion declared carried. 0 9. "UNFINISHED .BUSINESS V a) Opinion --Gary Phleger and Opinion -Larry Sutin. ° Tabled until next agenda for the opinion from Larry Sutin. by Contact persons w/city attorney ° ° Motion by Heller second Kraemer for. any Council member to talk ° to the City attorney when they feel a need concerning City ° business. d' Voteawas°tabled until further information on the matter,can R, 'be obtained. ° 10. NEW BUSINESS & COMMWCATIONSce° C! ° a Legislative Confei^ence, March 13/14 was noted. b Fire report -City of Mound was noted. c LM - Cable TV concern was noted. ° ° d ` MPCA - EAW°on Maple Plain Interceptor was noted. e Hennepin County mill rate report 1984 'was noted. f LMCD minutes of December 7 was noted ° .t g MCWD bulletin dated January 25 was noted. h MASC, letter datedJanuary25 was noted. ll., N IS ° a) Police Committee minutes°of Janua" noted -under �} o the Mayor' s , report . b) ropy of statement from Gary Phleger was noted. 12. Motion b Heller second Kraemer to adjourn the meeting at 8:50 p.m. ° All votes aye. Lotion declared carried. ° 0 ` ° 0 2 u ecreary ° o ° 0 ATTEST: Q ° 's ra o er asurer,) o db J ° o ' ° O O ° o o c o c ° CITY OVSPRING PARK a, SPRING PARK MINNESOTA ° fWi! . PAYVMU CLAL'�S;'j" ° Febru'a„ry, 6, 1984 o ° o c 1. AT &°T Information Systems o S 75.31 2. American Linen Supply Co: a - 4.26 9 3.,.Andersen. Earl F. & Assoc.,Inc. 222.13 4. Anderson, Bruce ( 2 dances) 152.00 5. -Blackoviaks Frank & Son 7.75 6. Cary Food Services; Inc. 48.50 0 ° 7. G & $ Services 69.30 ° 8. Hennepin,County Treasurer (tax book) 15.16 9.. Hennepin County Treasurer.._\ workhouse) 261.75 ° 10. Koebnen's Stgadard 125.30 11. 'League of MNities 14.50 ° 0 12. ng�. ° Fyroehling & Assoc. , P.A. \` °, 265.00 13. Long,Lake Ford°Tractor, Inc. ° 329.95 ° 14. Metro" taste Contrr,,l Comm. ( SAC) `�,, 119360.25 15. Minn Comm 0 277.50 16. !Mound, City of (fire) o 5,927.87 17. Naryarre Hardware �'°�-,, ° 20.88 18. NSP 6 ° 1, 527.49 19. Orono, City of o 1,743i•95 ° ° ��'' Osmonson, Patricia 58.70 Pielov,o John ° ,V a __ 76.00 ° 22. Phleger Law Office, P.A. o �_600.00 0 23. Royal Business Machines, Inca `103.66 ° 24. Schoell & Madson, Inc. 0 101., 0 ° 25.E SOS Printers ° 164.75.. fl 26. Suburban Comm Services ° 218.50 27. West Publishing Co. 5..50 0 28. Weatern Tree Service Zeb Hanson) 100°00 0 20. Westonka Blacktop.; Ron Gray) 427.50 ° ° ° Total °o $24,3051-66 ° o ' ° ° o o � o r o o o a o o 01 o 0 ° a � 0 c o I ° CITY OF SPRING PAR.�C SPRINGS pApx s, ,tgh*msorA e, ° ° AGENDA ' a ZONING, ORbINANCE DISCUSSION MEETING ° o ° O c ° ° Monday, February 13, 1984 a a 7:i0 p.td. — City Hall o m !' 1. o CALL TO ORDER o 0 2. O ROLL CALL °° o CITTj COUNCIL: d ° o o PLANNING CommsSIO�N: 3. ADOPT AGENDA ° 4. APPROVE MINUTES — JANUARY 99 1984 o o, 0 r ° ° 5. APPROVE MINUTES,— March 28, 1,983 ° 6. ° o 0 DISCUSSION OF PROPOSED ZONING ORDINANCE ,a) Page 41 —45J Off Street Parking ° ° ?-� SET NEXT MEETING DATE U. NX CELLANEOUS 9.p o A JOURNMEW ° .° � o o B Q ej a r ° ° o c o Q ° Sa C O G o O o o � ° C o O ° O o ° CITY OF SPRING PARK SPRING PARK, 14IMMOTA MINUTES .ZONING ORDINANCE DISCUSSION NGETING c 9 February 13, 1984 o 1. The meeting was called to order by Mayor Rockyam at 7:30 p.m. ° ° 2. ROLL CALL: ° ° Q City Council - Rockvam, Heller, Dill, Widmer present, Kraemer excused. ° Planning Commission -°J%"e present,°Erickson, Rosen present at UA p.m., Hellveg, Shavlik excused.. Andre,, -Meeks absent. ° c ° ° o 3. Motion by Widmer second Heller to adopt the agenda. ° All votes aye. Notion declared carried unanimously. ° o 4. Lotion by Heller second Dill to approve the minutes of January°9:, All votes aye. Notion declared carried unanimously. 5. Notion by Heiler second Dill to approve the minutes of March 28, 1983.° All votes aye. Notion declared carried unanimously. j °fl 6. DISCUSSION OF PROPOSED ZONING ORDI�IA1 Ordinance 19:08:01'-`Amendment - Off -Street Parking and Loading Areas. 0 V Notion by W11 second Heller tocadopt Ordinance 19:08�61 ° ° o as prayon ed. roll chll all 'votes aye. Notion°declared ° °o carried. e e) Page 41 - # 5 Off Street Parking ° Motion by Dtllosecond Widmer to approve,#5. a o All votes aye. Notion declared carriecYtv:animously. #6 Location c Notion by Dill second Rosen change the Toll oving-e ° under a - vJuu2ge Subd.,G.10 to read Subd. G. 9. under b`- change public street to county road in line303 &°4. delete - c & d., approve e. ° ° Upon roll call all votes aye. Notion declared carried. ° a a o oo ° Q °° o � • o ° ° CITY OF SING PARR c c c 0 MIri ES. - February 13, 1984 0 o c�PBge: 2 0 ° o .. # 8 pa@ 42 'lotion by Junge second Dill to make the following changes: under c - strike the words fee free. ' under h - delete completely. ° under i - change 100 sq. ft. to read 200 sq. ft. under j - change 8 spaces to -read 5 spaces. under` 1 - delete completely. under n - insert Auto Repair - so it reads Motor Fuel Station or Auto Repair. under d - delete completely. Upon roll call all votes aye. `Motion declared carried. J ° a p page 44 Motion by Dill second Junge°to add the following to q, plus'1 space for 2 employees. ° All votes aye. Motion declared carried. # 9 Off -Site Parking ° o 19tion Dy Dill second Widmer approve all of # 9 a through g` n as written. Upon roll call all votes aye. Motion declared carried.,` notion by Dill second Junge to place Section 6 - Planned Unit bevelopnent Plan on pageMon a separate -agenda at a later time: o Upon roll call all votes aye. `Motion declared' carried. ° The Council and Planning Commissioners were givenexcerpts from ° another Ordinance to review on Home Occupations before the`next Meting. 7. Motion by Zill second -Heller to set the next meeting date for Tuesday. March 6 at 7:30 0:m., All votes aye. Motion declared carried.- a o a oo S. Motion by Heller second Widmer to adjouin the'meeting at 9:00 p.m. all votes aye. Motion 'declared carriedco .° ° o a To'cretary Aq'T'SS'P. p p ° o s V17 asurer ° o ° o 0 o 0 C ° g CITY OF SPRING PARK a ° SPRING'PARK9 MINNESOTA AGENDA Cf o ° REGULAR IEETING ° . Tuesday,° February 21, 1984 7:30 p.m. - City Hall ° °J 1. o � CALL 'Z0 ORDER° ° ° 2. 0 ROLL CALL . 3. ADOPT AGENDA 4. -APPROVE MINUTES February 6 ° 5. ' PETITIONS, ° REQUESTS & APPLICATIONS a Planning/Park Commission mantes February 8 „ b�°i;ckvam Boat Yards,oInc. 4057 Sunset Drive ° ° Sign permit application o ° c) West Aim Repair 4636 Shoreline Drive sign permit application p d) Minnetonka Refyrigeration 4636 Shoreline Drive sign permit application;; ° e) P.N. Pizza Enterprises,, Inc. 4673 Shoreline Drive o ° `dock application ^ e Garbage haulers license applications ° of) 1. Dependable Services 2. Village Sanitation ° 3. Woodlake Sanitary Services Miscellaneous 6. ° .ORDINANCES & RESOLUTIONS 0 a) Resolution 84-M - Preliminary Approval housing Revenue ° ° Bonds Chapter,462C 7. „REPORTS OF OFFICERS & CO191ITTEES ° ab - Police Commission minutes & report - February.14 ° � Mayr ° ° ° ° ° ety d Sept a Administrator 1. Chamber of Commerce membershipoepplication o 2. March ailendar 3. Miscellaneous' ° a. CUM FM a) Head � T (3 9. --tlSiED BUSINM ° a) nding - Miller & Schroeder & Springsted 10. AV BUSINESS & COMHUNICATIONS ° a) Resolution approving concept for improvement of Cty Rd #5 from City of Round _ dated January 24. b AM - bulletin" dated February 16. Q c RAW - bulletin dated January 1984. ° d , LNC - proposed 1984 City Policies & Ptiriortties. o ° e Opinion letter from Larry Slitin - dated February 14. 11. MISCELLAN80US ° ° o 12. ADJOURNMENT J 0 n C to j O o o o ° ° o n_ CITY OF SPAING PARK SPRING PARK, 14INNESOTA ° r MINUTES ° REGULAR J4EETING ° February 219 1984 ° 0 ° ° ° o 1. The meeting was called to order by acting Mayor.Dill at 7:30 p.m.0 o 2. ROLL CALL: Dill', Heller, Krasmer, Widmer present, Rockvam excused. o 3• Motion by Kraemer second Heller<to adopt the agenda. ° ,,All votes aye. Motion declared carried unanimously. 4.,, Motion by Heller second ,.Widmer to approve the minutes at February 6. All votes aye. Motion #eclared carried unanimonsly. 5. PETITIONS, REQUESTS & APPLICATIONS ° a) Planning/Park Commission minutes of February 8 were read aloud by the Administrator as each application was presented. b) Rockvam Boat Yards, Inc. - 4057 Sunset Derive -,sign permit. Motion by Heller second Kraemer to approve the sign permit application. ° Upon roll doll all votes were aye. lotion declared carried. c) West Am Repair - 4636 Shoreline Dr. - sign permit. o !lotion by Heller second Kmemer to approve the sign permit applica on. ° �'' ° �miniara ocall°all votes aye. Motion declared carried nsly. d) Minnetonka Refrigeration - 4636 Shoreline Dr. - sign, permit. ° ° lotion by Heller second Kraemer to apppprov* the sign permit application. A11_votea aye. Motion declared carried unanimously. ° e) P.M.. Pizza hhterprises, Inc. 4673 Shoreline Df. - dock application. o Motion by Widmer second Heller to approve the dock application. ° Upon roll call'all votes aye. Motion declared carried. In discussion the Council inquired about lighting on the dock. f) Garbage Haulers license applications. 1. Dspenable Services &. Village Sanitation 3. 9 Sanitary Services ° Notion by Heller second Kraemer to approveothe licenses for c the 3 above listed garbage haulers. All votes aye. Motion declared carried unanimously., ° 0 O J ° CITY OF SPRING PARK ,. MIWrTS - February 21, 1984 ° Page 2 ° ° 6. ORDINANCES & RESOLUTIONS o `� a) Resolution 84-08 - Preliminary Approval Housing Revenue Bonds - Chapter 462C. `Motion by Widmer second °Kraemer to adopt Resolution 84-08. ° Upon roll call all votes aye. -Motion declared carried. p o o o n Motion by Heller second Widmer to appoint Faegre & Bensons., Attorneys as the -bond counsel. Upon roll call all`votes aye_. Motion declared carried. 7. REPORTS OF OFFICERS & COlOQTT S ° c� o a) Mayor - Police Commission minutes & report of February 14 were noted. b) Council - Heller - has had inquiries concerning the sanitary ° ° land fill site at St. Bonifacius. Kraemer - stated he mould like to be the new LNCD representative. Motion by Dill second Heller to appoint Councilmen Kraemer as Spring Perk's LNCD representative ° e Upon roll call Dill. Heller. Widmer aye. Kraemer ° abstained. Motion declared carried. A Resolution will be 'prepared for adoption at the next meeting. ° c�'Engineer ° The Engineer reviewed his letter dated February 1 concerning the Sanitary Sever on Sunset Drive. d) Utility Supt ° Mr. Gowan reported the culverts on Park Lane should ° be replaced. There maybe a possibility that th ° =wd may reikburse the City for a portion of =a cost. ° °Motion by D�11 second Widmer that the Utility Supt., get a cost estimate on culverts and submit the figures by March 59 1984. 0° ° Upon roll call all votes aye.o Motion declared carried. e)„ Administrator ° 'I. Chamber of Commerce membership application was noted. 2. March calendar was noted. c ° 8: ' CLAIMS FOR PAYMENT ° ° Motion by Widmer second Heller to pay all bills. Upon roll call all votes aye. Motion declared carried. A ° o 0 0 0 CITY OF SPRING PARK ° ° o ° °' ° c MINUTES -.February 21, 1984 ° Page 3 c o o° a 9. UNFINISHED BUSINESS ° a) Rebonding - Killer ,& Schroeder°A Springsted. Motion by Hellee second Widter to table the matter until the next agenda when full Council will be 'present. All -votes aye. Motion declared carried unanimousily. 10. NEW BUSINESS & C0104UNICATIONS ° ° a) Resolution approving concept for improvement of Cty Rd 015 n J from City of -Mound dated January 24 -a was noted'. b)f L bulletin dated February 16 -:vas noted. 10 MASC - bulletin dated January 1984 - was noted. d) LHC - proposed 1984 City Policies & Priorities. ° were noted. e) Opinion letter from Larry Sutin dated February 14 - was noted. ° f) LUM minutes of January 25 - was noted. ° ° 12. AWOURNMENT ° ° ° 0 ° o Motion by Kraemer second °Heller- to adjourn the meeting at 8:55 P.M. ° All votes aye. Motion°declared carried. ° ° ° o ao ! cretary °o ATTEST: ° ° o ° ° o ° Administrator/Clerk/Treasurer ° ° ° o o ° 0 0 ° d a op ° o � o CITY OF SPRING PARK o o �� ° o ° SPRING PARK, 14I°I�IIMMA � ��' °CLAII�6S FOR PAY16NT °© ° ° _ February 21, 1984 ° 0- ° o ° 1. Bawden, Delores (supplies) o$ 6.55 2. ° Cory Food Servies, Inc. 24.25z� ° 3. Feed -Rite Controls, Inc.. P-15.09 ° ° 4. ° Head k Trubn ° 29952.00 ° 5. The Laker.Newspaper 15.83 ° 6. 0 Metro=Waste Control Commission 0 79304.08 ° 7. Minega sco °' ° 755.88 S. Municipal & Private Services, Inc. ° 142.00' ° 9. ° Northern States P`10"". ° 682.330 10. Northwestern Bell Telephone Co. 104,.87 11. Orono, City of 155.12 �12. Roye3�Business Machines, Inc. ° 103.66 13. University of MN (crk's conf.) 85.00 14. 0 Warae4 Hardware 7.78 ° ° °.15. Water Products Company °° ° 1533 ° 16. o °Weeks,. William (tree) 156.00 r, Total $129864.39 ° o O © ° o ° cp 0 o o O o P o a O o 0 o 10 - Q a _ CITY OF`SPRING PARK o ° ° SPRING PARK, MINNESOTA a a ° o AGENDA e ° ° ° REGULAR MEETING ° Monday, March„ 5, _1984 ° ° ° o 7:30 p.m. - City Hall 1. CALL TO ORDER 2. ROLL CALL 3. ADOPT AGENDA ° ° 4. "APPROVE MINUTES"- February 21 5. PETITIONS, REQUESTS & APPLICATIONS o O a) Ms. Pat Weber, -.Field Representative for Senator Rudy Boschritz - to hear concerns of the Council. ° ° b) Representative John Burger c Presentation of the last liquor license 10 ° PM Pizza Enterprises, Inc. - Dolores P. McGinnis d) PM Pizza - 4673 Shoreline Drive ° cigarette license application C'. O v e) Greenhouse Eatery - 4056 Sunset Drive ° dock application ° t) Marren Ortenblad - re -consideration of Tax ° Increment Financing ° g) Blackowlak & Sons - garbage haulers license Westonka Sanitation - garbage haulers license ° h) Miscellaneous 6: o ORDINANCES & RESOLUTIONS ° v a) Ordinan4�_0.02 - Ordinance Adopting Minnesota ° ° State Bding Code. b) Resolution 84-09 - Apppoointing Representative to LHCD° ° 7. REPORTS: OF OFFICERS & COMMITTEES o ° ° ° a a °o Mayor ° ° ° b Council ° d Engineer Recommendation for the water tourer painting bid., d) Utility Suet. 0 ° ° e Administrator 1. Building/Sign peVuLt report -February o° 2. Ordinance regulating use of alarms ° 0 3. PACAD bulletin dated February 22 ° ° 4. City of Mound letter dated February,°22 S., CLAM FOR PAYMENT ° ° WINISd� BUSINESS o ° a) Rebonding = Miller/Schroeder & Springsted ° 10. ° NEW BUSINESS & COHRMCATIONS ° a LNC memorandum dated February 22 b °LMCD - public hearing notices dated February 22 c MASC notice dated February 22 0; arch 1 ° 11-. MISCEZ ZANBOUS 12. o ° AUTOUAII+M o Q ° ° Q 0 0 o 1 D f CITY OF SPRING PARK a ° SPRING PARK, MINNESOTA ° NINUTESO REGULAR MEETING ° March 5, 1984 o 1.0 The meeting was called to order by Mayor Rockvam at 7:30 p.m. ° U 2. ROLL CALL: Rockvam, Heller, Dill, Kraemer, diner present. ° a 3. Notion by Widmer second Kraemer to adopt the agenda. ° All votes aye. Notion declared carried. ° 4. Notion by Kraemer second Heller to approve,the minutes of, February 21. ° All votes eye. Notion declared carried. ° 5. PETITIONS, REQUESTS & APPLICATIONS ° a) Ms. Pat Weber - Field Representative for Senator ° Rudy Boschwitz. - was not present, tabled until later in the meeting. ° o b) Representative John Burger - was not present, tabled ° until (later in the'°meeting. ° c) PM Piz - 4673 Shoreline Drive ° cigarette license Motion by Dill second Heller to approve the cigarette license. All votes aye.- Notion declared carried.° ° d) PM Pizza Enterprises; Inc. - liquor license. ° Mayor °Rockvem.-presented the fourth and last erreilable' liquor license that Spring Park has to issue .° The licerise was issued to Dolores and Pat McGinnis for operation at Pizza on the Lake - 4673 Shoreline Dr. The Mayor stated he could r4ember being involved in the writing and issuance of the original liq r licenses in 1966 & 1967. The Mayor congratulated th�McGinnis family and said`we are very proud of the liquor licenses that o we do have in Spring Park at the present time. ° e) Greenhouse Eatery - 4056 Sunset Drive o dock application o ° The Greenhouse Eatery had presented a plan dated March 1, 1984 for transient dock showing space for 18 slips. `Public -toilets were part of thw project. The Council -questioned wh ther the concrete access ° ramp shown on the plan was'.to be installed. Ms. Linda Murphy who was }resent from the Greenhouse replied that the ramp was going to be removed. g Notion by Dill second Heller to approve the dock, ° application -with removal of the public access ramp. ° o 0 ° ° 0 � ° l O r7 CITY OF SPRING PARK MINUTES -March 5 1984 F ge° 2 a Upon roll call all votes aye.` Motion declared carried. J o f) Warren Ortenblad - re -consideration of Tax Increment ° Financing. ° Mr. Israel`Mirviss,,attorney, Ed Tschida, planner; °a Dick Freeborn from,Mr. Ortenblad's office were present ° to speak for Mr. Ortenblad. C ° 0 o They presented a new amortization schedule showing repayment of the bonds within a 10 year period. ° ° o Councilman Widmer asked for clarification of the ° tam increment proposal and how it effected the City. ° Xr. ° Mirviss explained that taiC increment financing was a method ,by wfiiih Cities could attract, and induce development. � Motion by`didmer second Dill to give conceptual approval 'to proceed with preliminaries on the tax increment ° financing., Upon roll caRockva ll m, Widmer aye, Heller, Dill, Kraemer ° no. 'Motion declared failed.- g) Blackowlak & Son'st- Weatonka Sanitation �o Q � e garbage haulers li s censes. P c Motion by Heller second Kraemer toe approve the above ° °° 'XI two garbage haulers licenses. Upon roll call all votes aye. Motion declared carried. ° ° ° 6. ORDINAL & Ri O- `IONS o° a) -Ordinance M.02 - Ord1nence Adopt",Xinnesota State" , U ldtng Code.- ° ° °Aotlon by Heller second Widmer to ad�npt Ordinance #50.02. All rotes aye. Moti -''4'�.alared carried. 53 b) Resolution 84-09 -4t`ng Repre I;,sentative to LMCD. ° tion byller secciri..ill ° to approve Resolution 84-09. All votes eye. Motion declared carried. ° ° T. REPORTS OF OFFICERS & COMITTEE.S q-); Mayor ° Mnounced.that Orono,_-kbuud and Spring Part Mayora had ° agreed on a proposal 1.4r County Rd #15: They will°meet ° before the County Hoard on March 22. ° Merrill Busch from Lakewind A�ts in Mowed had called the r to invite the Counc 1 to leach and tour`the ° �coctp�to see the changes being done in -converting to o ° condominiums. o a b) Council C�O ° Widmer = reported -that a resident had complained to him ° about the debris at the Spot Welder location. ° - o CITY OF SPRING PARK n ° l.S - March 5, 1984 Page o 3 a Widmer - had a resident report to him that she felt MAPSI was harassing.her. Kraemer- inquired about permits pertaining -,to the el Football on Ice event scheduled for the ° Greenhouse Eatery. This will be checked out. ° ° c) Engineer o ° ° ° The Engineer reported that they -had received 5 bids for the painting of the water tower. °Mid -America Pipe Cleaning presented the lowest bid of 38,718.00.„Schoell & Madson`' recommended Mid -America Pipe Cleaning. Motion by Heller second Widmer to award the bid,to Mid- -America Pipe Cleaning for the amount=o W8,718.00. Upon roll call all votes aye. Notion ie ared carried. °The Engineer also presented a letter he'had sett to RM ° pertaining to culverts at Thor Thompson Park area for 17 ° an estimated cost on,the drainage project. ° 0 0 ° a e) Administrator o 1. Building/Sign permit'repoit - February was noted°and Councilman Kraemer inquired°about the Bait store sign ° that was still standing at 43322Shoreline ]Drive. The Police will check this out. ° 2. Ordinance regulating use of alarms - was noted. 3. PACAP bulletin datedFebruary 22_ - was°noted and o the newspaper was advis,9d that a represgntative is ° ° needed. ' ° 4. City of found letter dated February 22 - was noted. ° 0 8. CLAM FOR PAYMENT � Motion by H 1ner second Kraemer to pay sell bills. � ° IIpoa roll dill all votes aye. Motion declared carried. 0 ° ° o 9. FINISHED BUSINESS ° ° a) Rebonding Miller/Schroeder & Springsted ° I Tabled until the next agenda - more figures are to be presented at that time. ° 0 ' O10. NEW BUSINESS I& COMNICATIONS ° J N a ZMC memorandum dated February 22 - was na�ed. b LHM - public hearieg notices dated February 22 - was noted. o c MASC notice dated February 22 - was noted. d Westonka°C of C letter dated Narch 1' - was noted:' o ° a o p ° o b O ° 0 CITY OF SPRING PARK MI NUT - March 5, 1984 o °Q Page l c ID 11 r �4ISCfiLLAN�0U5 0 The Administrator presented a letter which was received from the MM-requesting the City's approval for Lord Fletchers o! the Lake application to build" 54, feet from the OHN. phis is for an addition to extend.a portion of,the iuilding flush with the present building. Motion by Dill second Widmer to approve the request. Upon roll call all votes aye. Motion declared carried. ° 12. AWOURrII+U�IT °< o 0 o a �btion by Heller second Kraemer to adjourn the meeting ° at 9:00 p.m. All votes aye. Motion declared carried. i c Secretary 6- o o � 0 s or a asurer <61 c o O O O O O ° O o Q ( p ° c J o 0 0 O O > o � , Y O > e O O ° O f O 0 O U i p O O G o 0 c - CITY OF SPRING PARK ° SPRING PARK, IOTA a ° CLAII43 FOR PAYKW ° a March 5, 1984 o c o ° G 0 Op 1. O AT & T Information Systems O $ 47.27 2. American Linen Supply Co. ° °� 4.26 ° 3. Baldwin Supply Co. 16.65 , 4. Century Laboratories; Inc. 63.48 ° 5. G & Q Services 30.00 6. o Gown, David. f ° ° ° 21.21 7. Hennepin County'Treasurer (workhouse) ° 340.25 8. International Institute of Munic Clerks 35.00 9. Keoehnen's Standard ° ° 0 47.75 10. Laker Newspaper ° 'n° ° ,55.41 ° 11. Navarre' Hardware p° 19.88 o 12. ; Northern States Power ° ° 19286.47 13• Orono, City of - 142.60 14. PLleger Law Office, P.A. 600.00 15. Pitney Bowes, 51.00 ° 16. Water Products Company , 408.Oo „ 17. o a restoata Blacktop^& Sealcoat, 300.01 Total $39465.24 o - ° o c � o O � 0 f. C O J O o n ° 0 O O o- o - 0 ° o O 0- Qp °° 0 o O 1p o CITY OF SPRING PARK SPRING PARK. KUaWOTA AGENDA 6ZONING ORDINANCK DISCUSSION MSTWG y Tuesday. Lerch 69 1984 7:,30 p.m. - City Hall s 1. CALL TO OMk as ° 2. ROLL CALL o ° City Council:, Planning C0=i88i0n: o ° 3. ADOPT AGSM 4. APPROVE KUWTBS - ' February 13 5. DISCUSSION OF -PROPOSED TONING ° a) Hue occupations - Subd. K page 48 6. MISC8LLAMOUS 7. SET NEXT METING DATE 19 8. ADJO U . p 0 y O a o o O O 0 0 0 o ° o o ° 0 G CITY OF SPRING PARK o SPRING PARK, MINNESOTA ° MINUTES o ZONING ORDINANCE DISCUSSION MEETING o - March 6, 19a4 ° 00 0 ° o � ° G ff 1. The meeting was called to order by Mayor Rockvam at 7:30 p.m. �2. ROLL CALL 0 City Council: Rockvam, Heller, Dill, Kraemer, Widmer present. Planning Commission: Junge, Shavlik present, Erickson, Rosen, ° excused, Hellweg, Weeks, Andre absent. 3• lotion by Heller second Kraemer to adopt the agenda. All votes aye. Motion declared carried. ° 4. Notion by Dill second Heller to -approve the minutes of February 13. All votes aye. Motion declared carried. 5. DISCUSSION OF PROPOSED ZONING ORDINANCE a) Hose Occupations ° 0 The Administrator had presented a shorter form of Home Occupations than Subd. K. The Council studied and discussed the shorter form. p ° Motion by Widmer second Dill to go vith the shorter ° form. All votes aye. Notion declared unknisously. Notion by Dill second Widmer to adopt 32.01 through 32.01-5 with the following changest ° ° 32.01-1 should read - Subordinate use. The use of the dueling unit for the home occupation shall be clearI IL=idental and subordinate to its residential ° use. Idelitte the rest of the sentence) ° Io U Delete 32.01-3 Add a) General Provisions from page 50 & 51, ° 1 through 9 except delete 3 & 7 and delete last sentence of 9. 0 J Upon rolN call all votes aye. Notion declared -carried. Notion by Dill second Midmer to deleta pages 48 & 4% & H oh page 50 all of (b) on.pages 51 & Upon=Drol1 call all votes aye, nuts on, declared carried. o 0 °° 0 0 0 C , © n ° CITY OF SPRING MINUTES - March 6691984 � Page 2 ° 0 o ry D ° Motion by Heller second Kraemer to adopt page 53 with the following changes. ChAnge 5 copies to read 3 copies and add plus square footage to number 3 •-- Lot dimensions. Add a number 11 to read - Location of all utilities. Upon roll call�all votes aye. Motion declared carried. o Motion Dy Dill second Heller to adopt page 54 with the ° folloving changes. Delete°#,3. Upon roll call all votes aye. Motion declared carried. 11 Motion by Dill second Widmer to°adopt pages 55 & 56 through-F on page 57 with the following cbannea... Page-56 under C - add number 7 - location.of utlUtes. Upon roll call all votes aye. Motion deelsk d zjkrried. 6. Motion by Dill second Kraemer to approve the concert°permit for the Greenhouse Eatery for March 101W" All votes aye. Motion declared carried. ° 0 7. Motion by Dill second Junge to set the next meeting date for n for Monday,, March 12 at 7:30 p.m. :A11 votes aye. Motion odeclared carried. S. Motion by Heller second Kraemer to°adjourn °the meeting at 9:10 p.m. All votes aye. Xbtlon declared carried. ° �ecrezar� . ATTEST: o s r e surer ° Q . o ° 0 o , 0 o C G n a O O c CITY OF SPRING ,PARK SPRING PARS, MINNESOTA ° o � , AGENDA ZONING ORDINANCE DISCUSSION MEETING Monday, March 12, 1984 U 30 P.m. -City `Nell ° 1. CALL TO ORDER o 2. ROLL CALL CITY COUNCIL: PLANNING CM04 SSION: 3. ADOPT AGE M o 4. APPROVE MINUTES OF MARCH 6 5. ZONING DISCUSSION o � o Page 57 Subd. B Purpose 6. ° SET NW DRYING ° ° 7. J�QSCELZ.Al�10US ° (.8. ADJOUANKM ° o 0 ° oa • o 0 o o ° o - o o ° a CITY OF SPRING PARK SPRING PARK, MINNESOTA p MINUTES ° a ZONING ORDINANCE DISCUSSION MEETING e March 12, 1984 1. The meeting pas called to order by Mayor Rockvem at 700 p.m. - 2. ROLL CALL City °Council: Rockvam, Heller. Dill, Widmer present. Planning Commission:,, Jungd, Rosen present, Hellweg, Weeks excused, Andre, Erickson, Shavlik absent. 3. Motion by Heller second Dill to adopt the agenda. All votes aye. Notion declared carried. 4. Lotion by Heller second Dill to approve the minutes of March 6. All votes aye. Motion declared carried.unsnimously. o ° a 5. ZONING ORDINANCT.DISCUSSION The Ada" nistMtor had "submitted a short fora on Conditionaf Use Permits which was read aloud. ° Notion by Widmer second Dill to adopt the book version ° of Conditional Use Permits. Upon roll call all votes aye.' Notion declared carried. a Subd. B - Purpose page 57. Notion by.Dill second Keller to strike the word (existing) in the second # 1 on page 57. All votes aye. Notion declared carried unanimously. Notion by Rockvam second Heller to strike #3 on the bottom, of the page. f1pon roll call all votes aye. Notion declared carried. Notion by ,�ieller second Widmer to adopt page 57 with thr amendments. Upon roll call°aIj votes aye. Notion declared carried. Page 58 - Subd. C Notion by Heller second Dill to change the wording (60 days) to read 30 days in # 3. All votes aye. Notion declaredv�arried. Subd. D° o ° Notion by Heller second Dill to change the warding (60 days) to read 30 days. All votes aye. Notion declared carried. ° Notion by Dill second Heller to adopt page 55@. Upon roll call all votes aye. Notion declared carried. Q ° 0 ° e O 0 a CITY OF.SPRING PARK MINUTES - March 12,1984Q a+ Page 2 � o 0 o Motion by Widmer second Heller to adopt page.59 from #4 through Subd. G. Upon roll call all votes aye. Motion declared carried. o o Motion by Widmer second Heller to delete all of Subd.. H - Performance Bond. Upon roll`call all.votes aye. -Motion declared carried. Section 5. Administration o Variances and Appeals page 61. Motion by Heller second Widmer to adopt page 61. Upon roll call -all votes aye. Motion declared carried. Motion by Heller second Widmer to adopt page 62 changing the wording (5 copies) to read 3 copies. Upon roll call all votes aye. Motion declared carried. Motion by Heller second`Dill to adopt page 63 changing the wording (60 days) to read 30 days. Upon roll call all votes aye. Motion declared carried. Motion by Dill second°Heller to adopt page 64. All votes aye. Motion declared carried. ° Motion by Dill second Heller to delete Subd. E on page 65, and adopt Subd.- F with the following changes. Change the voiding (5 copies) to read 3 copies and add square footage to Lot dimensions, add k. Location of utilities. Upon roll call all,votes aye. Motion declared carried. 6. Motion by Dill second Heller to, set the next meeting date for Monday,=March 26. All votes aye. Motion declared carried. 0 7. Motion by Heller second Widmer to adjourn the meeting at 9WO p.m. All votes aye. Motion declared carried. 0 ATTEST. Secretary o o�3 D o O c 0 0 J C O CITY OF SPRING PARK SPRING PARK, MINNESOTA Q AGENDA e REGULAR MEETING 0 Monday, March 19, 1984 7:30 p.m. - City Hall-° ° °1. CALL TO, ORDER 2. ROLL CALyL�]]}�� n 3. ADOPT AGENDA ° 4.- APPROVE MINUTES - March 5 5. oPETITIONSl, REQUESTS & APPLICATIONS ° a) Thomas A. Green - 4044 Sunset Drive, Application to use existing structure (re -modeled) for offico/liquor store: 0. b) Dope Meyer - 3830 Sunset Drive ° auoi�ivi$ion of lot ° 0 0 c) Jerome P. Rockvam°- 4068 Sunset Drive dock application at 4060 Sunset Drive ° d) Planning/Park 'Commission minutes - March 14 G Recommendation - Beautification committee °e)°MiacellaneouA ° 6. °ORDINANCES & RESOLUTIONS ° 7. REPORTS OF OFFICERS & COMUTTEES — a) Mayor - Police Commmission minutes = March 13 And Police report. Commissioner Robb's letter dated March 9 °b Council ° J ,c Box' neer d Utility Supt� ° e 'Wdministrator ° 1. Set date for City wide Spring Clean -Up. 2. Financial statement - January 3. Miscellaneous',° 0 S. CLAIMS FOR PAYMENT ° a) Head & Truhn bill 0 9. UNFMSBUSINESS a) Rebonding - Miller/Schroeder,,and Springsted ° 10. NEV BUSINESS & COMUNICATIONS ° ° a City of hound - letter dated March 12- r rding fire contract. b) City of Orono - letter dated Harch 12 regarding Chaplaincy ° 0 Cor.-p. s. proposal. c Atli bulletin �ated Mrch 9. o d NCi�TD toinutes dated February 16. ° ° e I Notice of heaving°a 'Railroad - dated March 2. o J o 0 ° 11: AlISCEi.Z.AN80iTS o � ° ° o 12,. AWOURNMENT ° ° ° ° °J ° 4 o C 0 0 0 U CITY OF SPRING PARK SPRING PARK, MINNESOTA ° MINUTES ° RE'GiJLAR='MEETING March 19, 1984 0 0 ' G J 1. The meeting was called to order by Mayor Rockvam at 7:30 p.m. ° 2. ROLL CALL: Rockvam, Heller, Dill, Widmer present, Kraemer excused.. 3. Motion by Heller second Dill to adopt the agenda. All votes aye. Notion declared carried. 4. Notion by Heller second Dill to approve the minutes of March 5. Upon roll call all votes aye. lotion declared carried. q 5. PETITIONS, REQUESTS &°APPLICATIONS ° a) Thomas A. Green - 4044 Sunset Drive Application to use existing structure (re -modeled) for office/liquor store. 0 0 Notion by Widmer second Dill to approve the use of the existing structure (re -modeled) for office/liquor store. upon roll call all votes aye. Motion declared carried. -6 b) Emene Never - 3830 Sunset Drive subdivision of lot. Notion by Heller second Dill to approve the application as per survey dated February 279 1984. Upon roll call all votes aye. Notion declared carried. In discussion the suggestion was made to limit construction to single family dwelling _ .•. c) Jerome P. Rockvam - 4068 Sunset Drive dock application at 4060 Sunset Drive ° ° favor Rockvat relinquLahed-'.his .chait.. to - adtin j Mayor .Zill -at 7: 5 p•m. Notion by Heller that this application be tabled until full Councilois present. Motion died for lack -of second. In discussion Mr. Rockvam stated he now owns the Lakeview c3property and the building will be used for office and storage. �He further stated he has adequate parking on his lot at 4068 andb4057 Sunset Drive to satisfy the ° off-street parking ordinance<for the neM dock. Notion by Widmer second Dili to approve the application. Upon roll call Dill, Widmer aye, Heller no. o ° ° Mayor Rockvam resumed his chair at 7:55 p.m. ° 0 o D o � o ° o c o CITY OF SPRING PARK SPRING PARK, MINNESOTA ° MINUTES ° RE'GiJLAR='MEETING March 19, 1984 0 0 ' G J 1. The meeting was called to order by Mayor Rockvam at 7:30 p.m. ° 2. ROLL CALL: Rockvam, Heller, Dill, Widmer present, Kraemer excused.. 3. Motion by Heller second Dill to adopt the agenda. All votes aye. Notion declared carried. 4. Notion by Heller second Dill to approve the minutes of March 5. Upon roll call all votes aye. lotion declared carried. q 5. PETITIONS, REQUESTS &°APPLICATIONS ° a) Thomas A. Green - 4044 Sunset Drive Application to use existing structure (re -modeled) for office/liquor store. 0 0 Notion by Widmer second Dill to approve the use of the existing structure (re -modeled) for office/liquor store. upon roll call all votes aye. Motion declared carried. -6 b) Emene Never - 3830 Sunset Drive subdivision of lot. Notion by Heller second Dill to approve the application as per survey dated February 279 1984. Upon roll call all votes aye. Notion declared carried. In discussion the suggestion was made to limit construction to single family dwelling _ .•. c) Jerome P. Rockvam - 4068 Sunset Drive dock application at 4060 Sunset Drive ° ° favor Rockvat relinquLahed-'.his .chait.. to - adtin j Mayor .Zill -at 7: 5 p•m. Notion by Heller that this application be tabled until full Councilois present. Motion died for lack -of second. In discussion Mr. Rockvam stated he now owns the Lakeview c3property and the building will be used for office and storage. �He further stated he has adequate parking on his lot at 4068 andb4057 Sunset Drive to satisfy the ° off-street parking ordinance<for the neM dock. Notion by Widmer second Dili to approve the application. Upon roll call Dill, Widmer aye, Heller no. o ° ° Mayor Rockvam resumed his chair at 7:55 p.m. ° 0 o D o � o ° o c o oo 0 0 ° CITY OF °SPRING PARK,, o ° MINUTES - March 19, 1984 � Page 2 ° o f D O J P o d) Planning/Park Commission minutes - March 1 Recommendation - Beautification,committee �° The Beautification Committee hes,presented�_ ° a recommendation°for Council approval on a o plan to assist Homeowners in replacing trees', - lost to Dutch Elm disease.. a Mr. Dill, Chairman, -outlined the plan stating that the main objective of the_Committee,was to replace trees. o ° ° He outlined the program of $25.00 per tree, p maximum of $100.00per household,, to replace trees lost due to this disease. The Council commended the BeauttfieaRtoa 3 � Committee on their dilLgence in adopting this %J ro o P gr+em. Motion by Rockvam second Heller to approve the program recommended by -the Beautification Committee and to start implementation as soon n ° s ° as possible in 1984. ` ° Rf '!Pon roll call votes aye. Motion declared carried. 4^ O Q 7• REPORTS Of W` ICERS `O p O \ �i a) Mayor ° o Police Commission minutes and report of March 13 were noted. � Commissioner Robtr's letter dated March 9 was noted. ° © The 10gyoir also reported on his March 14 tour of the ° CIV O ° Lakw r*nds'complex. o o ° ° b) Council ° oQ Vi"r - inquired as to whether the property owaftr at 2351 Kings-Road,had been contacted on clean up._ ° a The Police had been notified °of this matter. ° c) `Zmgineer F, The Engineer reported he had talked to Mr. Jedlicki° c on Lift A. Mr. Jedlicki stated they °would install ° c --the meter probably the first week in April. a 0 0 o a ° ° o o o' ° ° J A ° 0 c CITY OF SPRING PARK NINUT�S - March 19, 1984 Page 3 o r1 Q o o e) Administrator ° 1. Set date for City wide Spring Clean -Up. ° a motion by Widmer second D141 to set Monday,, ° May 21. All votes aye. Motion declared carried. Motion by Heller second Dill to obtain bids for Spriag/Fall Clean -Up. All votes aye. Nation declared carried. 0 2. Financial°statement - January - tabled until next �meeting. o 3. Miscellaneous o , The Administrator reported ow 2 items discussed at the recent Clerks Conference. 1, ppeengle Worth o 2. Pnding legislation of Counc;l minutes ° or agendas being published. ° o e. Notion by Heller second Dill to pay all bills. ° Upon roll call all votes aye. Notion declared carried. J ° a 0 90, UNFINISHP BUSINESS a)°Reboriding - Milier/Schroeder-and Springsted The Administrator is to consult Mitt: the auditors as to the amount of front money that would tie available. o o ° 10. NEW BUSINESS & COdMMaCATION.S a) City oP Mound -letter dated-March.12 regarding Are ° contract - was noted. 0 b) City of Oronb - letter dated March 12 regarding ° Chapplaincy Corp., proposal,-- is to be placed on the next Police Committee meeting agenda. '16AM bulletin dated March 9 was noted. ° d IL'VD minutes dated February 16 - was noted. o e Notice of hearing Bpi Railroad dated March 2 = was noted. 0 11. XISCRIJ ANDOUS o 0 Q a) City of Excelsior letter dated MarW 16 - was noted. ° b MASC'- Small talk bulletin dated March,- was noted. 12. Notion by Heller°second Dill to adjourn the meeting at 8:40 p.m. All votes eye.- Notion declared carried. ATTEST • ° °�c.«.✓ ° Secre,tary, ° J ° 0 0 c c , o ° _ o o CITY OF SPRING PARK ° c SPRING PARR, HINNESOTA ° ° CLAIMS FOR PAY14M c March 19, 1984 D V 1. n V Blackoviak & Sons o o° $ 7.75 2. Chapin Publishing; Co. ° 81.90 0 3. Cory Food Services, Inc. 24.25 ° 4. El Marketing ° 19246.00 - S. Feed -Rite Controls,°Inc. p 173.13 O u 6. Head & Tr Wm ° °° 3. �29.80 7. ° LyCD - 2ud qtr. dues ° ° 0 ° 447.25 ° S. Lang. Fioehling & Assoc., P.A. ° 1093.00 ` 9. o Metro Waste Control Commission 79304.08 ° 10. O Minnegasco 633.33° ° 11. 00m , City °at ° (Fire Service) ° 5.927.87 ° ° 12. Municipal & Private Services, Inc. 84.50 ° o. ° 23. AiortQera States Pwer Co. 18.74 ° � 14_., northwestern Bell Teleal no Co. ° 140.54' ° 'g15. Osmonsofi. Patricia 67.75 a 16. Schoen & Hadson,,Inc. ° ° 1,076.40 ° 17. Sterne Electric Co. 36.00 ° 48.a Yestonke Blacktop (Ron Gray) ° 1*541.95 ° ° ° a Total ° 0 ° o p ° o 0 ° o O o o o C O , ° Q ell ° O 0 c �o CID � 00 O� � o � D O CITY OV SPRING PARK ° SPRING PARK, PIINNESOTA AGENDA o ZONING ORDINANCE DISCUSSION MEETING %\ may. March 26, 1964 o p > a 1. CALL TO. ORDER p 2.- ROLL CALL: ° o City Council ° Planning CoOiiOaion o 0 3: MR Amu � o a. APpFt6VE Knpj=�}R� A`ry' S. ' ZOK[kG �ORDINA1�lCE DISCUSSION o 0 a) Start on page 87 6. ` SET f=T ,MW' INQ DAIS ° T. a a o o S. ��� D a 0 _ U o o o Q , Q a o O � 0 0 � O � v c D . o D o i. c O ° O O V ° o ° o 0 o � o O l I° fwk M., a 0 o , o ° CITY OF SPRING PARK ° SPRING PARK, ,NINNBSOTA o o o MINUTES ZONING ORDINANCE^ DISCUSSION NEETING Narch 26, 1984 I. The meeting was called to order by Mayor Rockvam at 7:30 p.m. 2. ROLL CALL, ° City Council - Rockvam, Kraemer, Widmer present, Keller excused, Dill absent. ° Planning Commission - Hellweg, Junge, Erickson Maent, ' Weeks, Shavlik, Rosen excused, `absent. 3. Motion by Kraemer second Widmer to adopt the agenda. o All votes aye. Notion declared carried. 7 , ` ° 4. Motion by Widmer second Kraemer to approve the minutes of March 12. v Upon roll call all votes aye. Notion declared carried., 5. ZONING ORDINMiCE DISCUSSION � a) Starting on page 87 G , o Motion by Widmer second Kraemer to approve pageo8y7. All votes aye.,Kotion declared carried. Motion by"Junge second Widmer to approve page 88 striking the last sentence in Subd. B. 1) o Upon roll call all votes aye. Notion declared carried. Motion by Junge second Hellweg to approve pages 89 & 90.0 All votes aye. lotion declared carried unanimously. Motion by Widmer second Judge to approve page 91 striking # 6. Upon roll call all votes aye. Antion declared carried. ,Notion,by Widmer second Junge to approve page 92 striking # 2 in Subd. E - widths. In # 4 change the wording (30) to reader 35) feet and leave the height as 2* stories. Upon roll -call all votes aye. Notion declared carried.. Hold on the 10 ft sebacks, the Admi tnistrator is to check with the fire dept and building inspector and report back at the next meeting. ° Motion by Erickson second Kraemer to strike # 1 in Subd. B on page 93 and replace the wording with "All uses allowed in R-1 district". ° .All votes aye. Motion declared carried unanimously. Notion by Junge second Wider to strike # 2-in Subd. E on page 93. All votes aye. Motion declared carried. o O Notion by Widmer second Kraemer to approve page 93• Upon roll call all votes ay6T Nation declared carried. 0 0o _ o 1 0 CITY OF SPRING PARK MANTES - March 26, 1984 Page 2 ° o Motion by Junge second Kraemer to approve page 94 holding back on b. Change the wording (30) to read (35) feet.in # 4. upon roll.call all votes aye. Motion declaredz, carried. The Administrator is to check with the City Planner and have 0 Subd. D # 2 on page 93 clarified. The.Mayor pointed out that presently we -have a progressive zoning situation, meaning all R-1 uses are permitted in all districts. This should be discussed and a consensus drawn It progressive zoning should be included in the new ordinance. motion b/Rockvam second Widmer to change the wording (36) to read 40) ft., ongmW 95 # 4.�° ° All votes aye. Motion declared carried. Motiion Dy Widmer second Hellweg to approve page 95.0 Strike the word one on page 94 and in all sentences referring to side yard setbacks.o Upon roll call all votes aye. Notion declared carried. ° The Administrator is to check with the fire dept and building inspector on the set back requirements as per fire code. 0 Start on page 96Uat the next meeting. 6. Motion by Kraemer second Junge to set the next meeting for Monday, April 9, 1984. "All votes aye." Lotion declared carried. 7. MISCELLANEOUS Yargie Smith'-e letter dated March 20 was noted and is to be placed on the next agenda. The suggested dock provisions from Gary Phelger is to be copied and discussed at the next meeting. G S. Motion by Kraemer second Widmer to adjourn the meeting at 9:1 pp.m. All votes aye. Notionodeclared carried. 0 0 0 ATTEST: Secretary o o o ° o t M 0 ° 0 0 o CITY OF SPRING PARK Q ° SPRING tARK,_ MINNESOTA. AGENDA ° REGULAR MEETING ° o � PUBLIC HEARING CDBG G Monday, April 2. 1984 7:30 p.m. - City Hall ` 0 0 ° g7:30 p.m. PUBLIC ° HEARING CDBG ° 1. CALL TO ORDER 2. ROLL CALL ° 3., PROPOSED°USE OF YEAR XOCDBG r-UNDS - Larry Blacksted ° Citizens input 4. o ADJOURNMENT - FUBLIC HEARING ° 0 FOLLOWING PUBLIC HEARING ° REGULAR MEETING CALL TO ORDER . 3. 4. ROIL CALL ADOPT AGENDA J °APPROVE KEM)TES - March 19 ° 5. PETITIONS. REQUESTS & APPLICATIONS c a) City vide Spring/Fall clean up quotations 1. Westonka Sanitation b) MiscAilaneous 6. ORDINANCES &RESOLUTIONS ° d 7., REPORTS OF OFFICERS & COMMITTEES o ° a Mayor ° b Council �� o ° c L CD - Ron Kraemer d �gineer o e Utility Supt Street weeping quotes ° f) Ad"Matrator 1. Financial�atatement - January ` 2. Hennessy Insurance Agency letter dated FArch 2 3• Letter dated Spring 1984 - regarding City Beautification ° ° ° 4. Building/Sigm report - March ° ° 5• Calendar - April 8,. CUM FOR PAYMENT ° Hennepin County letter dated March 21 ° o - 9. UNFINISHED BUSINESS ° Schroeder & archh221� b; Letter from head@& Truen dated Mr O ` o ° CITY OF 'SPRING F&d[ AGBNU - Auril 2, 1984 ^ Page 2 ° ° 10. NEW -BUSINESS & COMMUNICATIONS a Head & Truhn letter dated March 19. b Head & Truhn letter dated March 22: c Hemlepin County - 8 & E dated March 19. ° d 1983 Police Department Operations: e IHD minutes February 22. ° t MCWD letter dated March 16. ° u. raSCEILA MW 12. AWOURNIKNT o a 0 e. f ro , 0 ° o ° O ° o 2 O ^ O o O ° ° o ° 0 0 CITY OF SPRING PARK SPRING PARK, MINNESOTA o MINUTES PUBLIC HEARING CDBG REGULAR MEEZING ° d April 2, 1984 o 0 7: 30 p o m. a PUBLIC HEARING ° 1. The Public Hearing was called to order by Mayor Rockvam at 7:39 p.m. ° 2. °ROLL CALL: Rockvam, Heller, Dill, Widmer present', ° Kraemer excused. 3. PROPOSED USE OF YEAR X CDBG FUNDS - $119517.00. Larry Blacksted was °present and informed the Council that the rules are the same as prior years limiting the types of projects. Mr. Blackstad further stated that the present -rehab program has been used up and there is one C]Aent on the waiting list so he suggested allocating - funds to accommodate the one client on the waiting list. 0 ° The Council discussed allocating enough funds for the Comprehensive Plan. o e ° °Notion by Dill second'Widmer to close fie Public'Hearing and if any citizens arrived during the riegular meeting they would be�recognized. All votes aye. Notion declared carried. o FOLLOWING PUBLIC HEARING ° c ° REGULAR MEETING ° 1. The;regguf m•meeting was called to order by Mayor Rockvam at • p 2. ROLL CALL: The same roll call as per Public Hearing. 3. Notion by Widmer second Dill to adopt the agenda. All votes aye. Motion declared carried. ° 4. Notion by Dill second,. Heller to approve the minutes of March IS. All votes aye. Notion declared carried unanimously. o 0 5b PETITIONS, REQUESTS &°APPLICATIONS o a a) City vide Spring/Fall clean up quotations. p Requests°for quotations were sent to all garbage haulers licensed within the City, only one quote vas returned 1" Westonka°Sanitation quote for��� ° 81625.00 for each pick up - Spring/Fall inch3ding c dumping charges. 1P CJ 0 14.W ° C 0 CITY OF SPRING PARK MINUTES April 2. 1984 Page 2 o ao ° Motion by Widmer second Dill to award the Spring/° Fall clean up to Westonka Sanitation. Upon roll call all votes aye. Notion declared carried. -� b) Miscellaneous ° Motion by Widmer second Heller to allocate CDBG Year ° X funds to Comprehensive Plan. Upon roll call all votes aye. Motion declared carried. o 7. REPORTS OF OFFICERS & COMMITTED, o b) Council G Heller - inquired as to what action had been taken on Margie Smith's letter dated March 20. Mrs. Heller was informed that no action had been taken 'but will be considered at the next zoning meeting-. Widmer - stated boxes from Country Kitchen had been. Q thrown over the fence instead of the dumpster. This will be checked out. c) LMCD - Ron Kraemer Report will be given at the next meeting. d) Engineer - excused.° _ e) Utility Supt. Street sweeping quotes The Utility Supt., presented 2 quotes for street ° sweeping one from Clean Sweep -and one from McPhillips. ° The Utility Supt., recommended Clean Sweep. Motion by Widmer second Dill to hire Clean Sweep. Upon roll call all --votes aye. Motion declared carried. ° The Utility Supt., also reported on the pre -construction meeting he had attended on.,the project of Black Lake Bridge. The Bridge will be closed on May 15 for 60 working days, the channel will be kept open during construction. f) Administrator 1. Financial statement - January & February was noted. 2. Hennessy Insurance Agency letter dated March 21 was noted and the Administrator reported there were several reasons why the insurance cost exceeded the p budget. The rates had doubled and the estimate ° from prior years was too low. Also, quotes 'hadbeea-obtained for increasing ,,�blic officials liability and the umbrella liability. o 0 0 0 O 02 M • o ° ° ° CITY ,OF SPRING PARK ° MINUTES - April 2. 1984 ° ° Page 3 a ° 00 Motion by Widmer second Heller to increase the d Public official's liability to 2 million and the umbrella policy to 3 million. 4 Upon roll call all votes aye. Motion declared carried. 3.� Letter dated Spring 1984 - regarding City `4autification was noted and Mr. Dill suggested that the 6 species of trees which the Beautification Committee had discussed, b°e,listed in the letter as not acceptable. LJ 4.2 Building/Sign reportfor March was noted. 5. Calendar-foroApril was noted: ° o , • 8. CLAIMS FOR PAYMBNZ . a Motion by Heller second Widmer to pay all bills except '#5 - Henpepin County. upon roll call .all votes aye. Motion declared carried. ° Council questioned why Hennepin County had 'submitted their ° bill for sidewalk construction on Black Lake Bridge prior to construction. The Administrator will check -this out. ° -� � 00 9. UNFINISHED BUSINEcSS � ° ° - o ° a) Rebonding Aliller S: a= & Springsted � J The auditors were unable to check on thig because of the tax season. ° This will be placed on the agenda after the auditors k-eport has been received: b) Letter from Head & Truhn dated March 21 - to be placed on the next agenda when full Council"is present. 10. NEW BUSINESS & CONKUNICATIONS a) Head & Truhn letter dated March 19 - was noted. ° b) Head'& Truhn letter dated -March 22 Notion by Widmer second Heller for the, Administrator, o to contact the attorneys end leave the:'Zeton crossing easement is°is: All votes aye. Notion declared o carried unanimously. ° c) Hennepin County Department of Zwironnent & Energy letter dated March 19 regarding Solid waste Disposal ° was noted. q d) 1983 .Police Department Operations report was noted. e) LKCD minutes February 22 were noted,*, f)-MCWD letter dated March 16 was noti . a O o O hF F o 0 c ° CITY OF SPRING PARK HIMM&S� -April 2, 1984Page 11. MI kvlsoUS o 0 a) LNCD agenda for April 11 - Lord Fletchers of the Lake.- Charter.boat storage. ° ,E ° o s The Administrator -is to check on this matter. ° 0 o p b) Hennepin County; letter from Commission'`e'tobb dated March 301vas noted., c) Place on°the pending project list - provision. to have -the City°contacted for any placement of Utilities. o Q 0 12. AWOURNkM ° ° o O c Q ° Motion°by Heller second' Widmer 'to adjourn the meeting ° at°8:30 p.m. All votes aye. °Notion deqXared carried. ° Secretary e l ATTEST: 13 ° o SM, Tor/GJLezWTreasurer t ° a ° O O � O ° Q CS ti 0 c O C O ° o ° O ° o 0 o C7 o o ° U J CITY OF SPRING PARK ° SPRING PARK, MINMSOTA CLAIMS FOR PAYMENT ° April 20 1984 J J � 1.- AT&T Information Systems S 48.76 2. American Linen,3Supply Co. �0 4.26 3. Cory Food Seces. Inc.c e 22.75 o A. Hennepin Cox ty Treasurer (workhouse) 81.00 5.Hennepin Coup?y Treasurer (Blk. Lk. bridge)-'o,g18.01 �6. Hegaessy. Roder Agency 550.00 7. Raman Bearing & Supply Corp. 33.5C S. KoehnenIa Atandard 320.25 9. Laker Newspaper 28.09 10. Northern States Power 1,888.64 , ',) City of -(police) o 419058.75 12. Patchin`& Aesoc.,, Inc. -� � 2,1!'5.00 oa _ 13.. Pbleger Lair Office, P.A. ' 600.00 14.E Royal Business Machines, Inc. 103.66 v,*49, m.71 d ! 4 0 0 Q 0 ° CITY f ' SPRING PAR% ° d SPRING PARK, MINNET&A o ° p 0 AGENDA , ° aZONING ORDINANCE -DI � MEETING ° d e Monday, April 9, 1984 ° ao a 7:30 p.m. - City Hall, e p O ° „1. o CALL TO ORDER ° 2 . ROLL CALL ° °City"'Council: Planning Commiasion: ° 0 3. o - ADOPT AGENDA p -4. APPROVE HINUTES-`tMarch 26 ° ° 5. ZONING, ORDINANCE $ISCUS3I0N o a) Questions from last meeting, d ° o ° ° b) Star o t discussion on page-96 0 0 ° ° 6. o _ SET R l+Qsii = 'DATE ° ° g 7.1' 0 KI %LAIO3IOUS ° ° 00 - a) Margie=Smith's letter dated`March 20 o° ° e. ADJOURNMENT ° ° O 0 o 0 ° -° 00 10 6' o \ c Q o o o O 0 0 1., O o � 00 c o O o 0 tp o 0 0 4 0 ,w o o P O- o o Oa 9 0 o c o o O o t 0 � S o c b p o O o O o ° CITY OF SPRING PARK �y SPRING PARK, MINNESOTA o o MINUTESllf° ° ZONING ORDINANCE DISCUSSION MEETING ° April. 9, 1984 ° ° a 1. The meeting was called to order by Mayor Rockvam at 7:30 p.m. O 2. `ROLL CALL n ° 4; _ City Council: Rockvam, Heller, Kraemer`; Widmer present. Dill absent. Planning -Commission: Juoge,,,--Erickson present,Hellweg, Meeks, Andre,,,,Shavlig, Rosen absent.. o 3. Motion by Kraemer second Heller to adopt the agenda.? All votes aye. Motion declared carried. o 4. Motion by Kraemer second Heller°to,appprove the minutes of March 26. All votes°aye. Motion declared carried.. n' 5.. ZONING -ai� c.`tANCE DISCUSSION a ) Questions from ;last meeting. ° �0 1 Set buck requirements: Proposed ­IO ft residential 15 ft. multiple. ° Set backs: Why are set backs needed? Reference: Alan Brixius and Thomas Jacobs. Set backs are placed in regulations for several reasons. ° o a °Appearance ,and open space. ° b; Access by rescue and fire fighting apparatus ° and personnel. c) To reduce liability of the City should property damage result from fighting°a fire on neighboring ° ° o property a 0 2. Multiple o ° -15 feet set backs in multiple zoning°ake placed 0 for the above reasons and in addition, the added °height on an apartment requires more space for ° o ladders for rescues, etc. ° 3. Deletion of the word "one" in the set back wording makes no substantial change in the meaning. ° 1o7 o C o o 6D 0 ° V i OO O p o e o o c. 0 �r CITY OF SPRING PARK ° MINUTES - April 9, 1984 Page 2 4. Gary'Phleger's letter regarding rental of docks in residential areas. G Mr. Phleger suggested options that could be used, they were reviewed.but no conclusion was reached. 5.10 Progressivg zoning. This item to be referred to the Planning Commission on April llth for discussion as well -as set backs. o ° ° b)l Start discussion on page 96 Page 93 0 ° Motion by Widmer second J singe to delete"#2 in Subd. D >' on page 93. Upon roll call all votes aye., Motion declared carried. 2 Progressive zoning vas discussed and is to be placed on the next Council meeting agenda, after being discussed at the Planning Commission meeting on April 11. 6r__� ° Page 96 Aection°13 "C-1 General Commercial District" Pages 96'through 102 was read aloud by the Administrator. a In discussion the Mayor suggested to include as a pernitted. use R-3 and C-2. Discussion°fbllow�ed but uo conaeneoa•was reached,, D ° ° 6. sm Mm MEETING DATE ° Motion by W*dmer second Heller to set Monday,.April 30th for 1* hour.l All votes aye.%,Notion declared -carried. ° s ` O 7* IUSCELLAMUS c ° a) Margie Smith's letter dated March 20. ° 0 Mr. Kraemer and Mrs. Heller had -been contacted by Mrs. °� o Qo Smith regarding Cher concerns for the -possible re -zoning ° of her property. In discussion the Council felt that an o opportunity will be offered to all;,the citizens regarding o zoningJahenges at the Public Hearings. e. Motion to adjourn the meeting at 9:02 p.m. All vptes aye,. Motion declared c4,.+ied. a ° cre a ATTEST: _ o e� o17Teasurer 0 o o o o a a 0 ° 0 0 0 ` U o CITY OF SPRING PARR SPRING PARK, MINNESOTA ° AGENDA REGULAR MEETING ° o ° Monday, April 16,°1984 ° ° `37:30 p.m. - City Hall o 0 a 1. CALL TO ORDER `- 2. ROLL CALL ° 3 ADOPT AGENDA ° 4. APPROVE MINUTES - April 2 ° 5. 'PETITIONS, REQUESTS & APPLICATIONS ° d a Planning Commission minutes - April 11 ° b Greenhouse Eatery &Bottle Shoppe-°4044/56 Sunset ;Dar. sign permit application ° c) Lakewind Yacht & Sport Condominiums , Place 30 (per PlanninCo®ission application on agenda recommendatfril on). d) Miscellaneous 6. ORDINANCES & RESOLUTIONS ° a) Resolution 84-10 - 0pposir& The Selection of "Site W as ° ° a Potential Solid Waste Landfill Site. 7. REPORTS OF OFFICERS & COI+QQTTSSS o ° a) Mayor ° o - 1. Administrative committee minutes - i1.5 ° 2. Police committee adnutes & report -April 10 3. Progressive Zoning discussion (see Planning ° ° Commission minutes - April 11). a o b Council c LWD - Ron Kraemer ° o d :Engineer ° ° e Utility Supt o o f Administrator c 1. Memo dated. April Il - regarding Animal Control. 2. Calendar -May 3• Lord-Fletcher's of the Lake - Charger Boat. o 4. Miscellaneoue S. CLAIM FOR PAYPW ° a) Hennepin County bill - sidewalk Black Lake Bridge ° c b) Head & Truhn a ° 9. UNFINISHED BUSINESS ° ° a) Letter Head & Truhn dated March 21 - regarding (contact persons) � 0 0° 10.°,°NEW BUSINESS & CORKUNICATIONS ° a) Minnesota Dept Energy & Economics letter - regarding o economics. b LSD financial statement for 1963 ° ° c Memo - HC - Black Like Bridge - dated lurch 9 ° d MCVD - minutes March 15 - agenda April 19 i= a MCVD - 1983 annual report f Police Dept letter dated Api 13 = r ategarding o ° 11. o Stride for Life run MISCELLAPIDOUS a o 12. ADJOURNNENT ° 0 0 CITY OF SPRING PARK SPRING PARK, MINNESOTA ° MINUTES REGULAR MEETING ° Apri1.16, 1984 ° a ° 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. lotion by Widmer second Kraemer to adopt the°agenda. ° All votes aye. Notion declared carried. ! a 4. Motion by Heller second Dill to approve the -minutes of April 2. Upon roll call all votes aye. Notion -declared carried. ° - ° o 5. PETITIONS, REQUESTS & APPLICATIONS a) Planning Commission minutes of°April ZAvere read aloud as each item appeared on the agenda. ° O b) Greenhouse Eatery & Bottle Shoppe - 4,044/56"Sunset Drive. sign permit application ° ° °° lotion by Dill second Widmer to approve the caign application. Q All votes aye. Notion declared carried.o o ° c) Lakevind Yacht & Sport Condominiums Place application on April 30 agenda (per Planning ° -Commission recommendation). a In In discussion the Council felt it was not appropriate O -to consider other items at the Zoning Ordinance meetings. It was suggested when Lakewinds get their permission from a ° o property owner a temporary sign permit could be `granted until the next regulF Planning Commission. meeting. 6. ORIW#CES & RBSOIAITIONS ° a) Resolution 84-10 - Opposing The Selection of "Site NO o as`a Potential Solid Waste Landfill Site. Notion by Widmer second Kraemer to adopt ResOI4" 84-10. a ° Upon roll call all votes aye. Notion declared carried. ° 7., REPORTS OF OFFICERS & COMMITTEES ° ° ° � a) Mayor ° ^ 1. ° Administrative committee miolies of April 5 were noted and the, insurance liability was discussed. The City Attorney had augges'ted ° to raise our limits of our umbrella liability to ten million dollars. The Administrator was ° O ° flc9 ° o ° 0 o ° ° CITY OF SPRING PARK 6 -MINUTE - April 16, 1984 ° Page to obtain a premium cost and also the League ° ° of Minnesota Cities opinion. The Mayor updated the Council on a meeting he had °< a with Art Lee - Hennepin County and Mayors Mary Butler - Orono and Bob Polston- Mound regarding CSAH 015. The County --is to°draft a new proposal on road improvements. b) Council° 0 Widmer - inquired about the status of the dilapidated ° building on Lilac Road. - The Building Inspector ° ° is'investigating the matter. ° o r Also discussed repair work on West Aran Road -East ° ° with. the City Engineer.° c) LMCD = Kraemer reported on the LMCD activities. o °d) Engineer -,reported on the progress of Lift #6. o y e) _ ° O Utility Supt - was excused. ° ° ° The mayor suggested contacting the Tree Trust Agency, for possible summer youth help with the cutting of' e the°grass. f) Administrator 1.n,Memo dated April 11 - regarding Animal Couttol ° was noted. e 2. Calendar for May - was noted. ° o 3. Lord Fletcher's of the Lake - Charter Boat = was noted and Kraemer reported on the LM(Z :action. S. CLAM ]'OR PAYMENT � ° ° Motion by Heller second Kraemer to pay all bills ° ° including the Hennepin County bill from last meeting c ° ° but exclude the VAPSI billing. ° ° Upon roll call all votes aye. Motion declared carried. ° Motion by Widmer second Rockvam to deduct,,°a boarding fee of $30.00 on MAPSI's bill which the Council did not feel ° ° ims justified. ° ° Upon roll call all votes aye. Motion declared carried. o (These fees are to be refunded to the animal owners). 0 9. WINISHED ° o o O O BUSINESS ° J Progressive Zoning ° ° The -Administrator read aloud,the Planning Commssion ninutes�of,April 11 pertaining to this subject. ° Motion by Widmer second Dill to adopt the concept of Progressive Zoning. 60 ° Q ° Upon rbll call all votes aye. Motion declared carried. o� LI/ C;TY OF -SPRING PARK MINUTES - 1.pril 16, 1984 Page 3 ° ol Motion by DillsecondWidmer in progressive zoning the set back requirements shall be whatever use is ° .built,, in a mixed use the setback shall be as provided ° by the zone. Upon roll call all votes aye. Motion declared carried. Notion by Dill second Widmer to change the 10 foot side yard set back to 5 foot side yard set back. i*on roll call all votes,no. Motion declared failed. n a ° (Heller felt that the 10 foot set back is reasonable). ° o Motion by Dill second Widmer to have a 5 foot sides yarn ° set back gn one side only. Upon roll call Dill Widmer aye, Rockvam, Heller, Kraemer no. Motion declared failed. Motion by Rockvam second Widmer to have nw set back requirements in R-3 district. Upon -roll call Rockvam, ° Heller, Dill, Widmer aye, Kraemer no. Motion declared carried. ° a) Letter Head & Truhn dated March 21 - regarding (contact persons). _ o. Mrs. Heller felt that the Council people should be able to contact the City Attorney.' Motion by Rockvam second Heller to adopt a new policy o with the City Attorney to allow contact by the Council members and City Administrator and all others must go through the City Administrator. All votes aye. Motion declared carried unanimously. ° 10. Nit BLWaN .S & COXWNICATIONS a).Xianesota Dept Energy & Econor4cs,letter - regarding economics - was noted. ° ° b LNM financial statement for 1983 - was noted. ° °c Memo - HC - Mack Lake Bridge - dated March 9 -'was noted. A MCYD minutes March 15 - agenda April'l� - were noted. e e MCWD °1983 annual report -owes noted. f Police Dept letter dated April 13 - iegarding�Stride for Life run - was noted. 11. MISCSLLANEOUS ° ° ° e Ron Kraemer stated he had a few questions on the dock application at the Lakeview site.e stated he was not ° Present at the meeting Where the:applicatLoln was approved and said he had s questions. He asW.It the off-street n vas satisfied. He questioned the °use'of Abe evier building and the required -parking. The -building presently carried a "For Rent" sign for Storage. Mr. Kraemer ,qusstioned where that parking cool&'ba'iccom®ddate4. Also, Mr. Kraemer -asked if tie now, corporate`dfAce building was°completedoand Yf it could be used without a certificate of occupancy. 0 0 c 0 CITY OF SPRING PARK ° MINUTES - April 16, 1984. ' page 4 ° o ° O ° The Council informed Mr. Kraemer the parking ior�the ° new dock.was satisfied but the use of the Lakeview ° building as not.discussed, the building presently is Q vacant. The new `buil ng is not yet „gomplete- - a partial certificate of occupamy can be issued for the storage area. ° t ° 12.1 AWOURNMENT o o ee !Notion by Heller second Kraemer to adjourn the meeting ° at 9:17 p.m. .All votes aye. Notion declared carried. o o o ° ecre ary ATTEST: Adn"s or a asurer ° U 0 U Lf 0 ° n o c p c .p ° _ ra 0 c O Q o 0 O ° o o p, CITY OF SPRING PARK ° 0 0 SPRING PARK, MINNESOTA o O -81 CLAIMS FOR PAYMENT ° ° April 16, 1984 ° " � Q o 1. ° Blackoviak & Son' J ° 6 7.75 2. _Cory°Food Services 22.75 , 3: Fadell, Hichael,,J. & Janice L." J ° - 100.00 4. G & K Services ° 5 ° 37.50 ° 5. Head & Truhn 397%.96 0 6. O Laker Newspaper o� ��° 16.41. 7. Long Freehling & Assoc. 150.00 8. Metro haste Conirol Comm. 0,7.304.08 9. Miller '°bavis company 10. Minnegasco� °593.81 0 '. 11:° Minn Animal gat of Services Inc. oc ° ©=�10 00 0 80. o a 12. Minnesota State of— (sale��tax) o� � o ` ° o 377.`2$ 13. Northern States Power Co. o a o° u 30.21 a 1.4. Northwestern Bell Telephone Co. 7146.54�- 25. Osmonson, Patricia 78.00 16. Schnell & Madson o ° 400.75 S" 17. o Suburban Rate., Authority 122.70 18. o Westonka.Blacktop '(Ron Gray) ° ° o 317.50 a 0 Total�6�3:�3r3: o o ° o , o U ° 0 o ° ° ej Q �j o 0 ° 3 ° ° o ° o O U o Qo t o o o ° ° ° o CITY OF SPRING PARK ° - °. SPRING PARR, MINNESOTA J a AGENDA o BOARD OF REVIEW ° o April 23, 1984 ° o 7:30 p.m. - City'Hall ° 0 0 0 ° o ° ° Notice published on April 10, 1984-in the baker Newspaper r 3 and posted at the State Bank of Pound, Post Office, and o "City H941A, ° ° o ° "The purpose is -to review and correct the ° assessment of the City for year 1984. All ° persons considering themselves aggrieved o by said assessment or who wish to coRp lain that"the property- of another is assessed too low may appear at said meeting'and show cause e o for having such assessment correctel". ° o ° a ° ' 1. CALL TO ORDER ° ° 2. ROLL CALL,° ° 0 3. ADOPT AGENDA ° Q ° 4. °.HEAR APPEALS 5. MIus ° 0 6. ° ° ADJOupiema j ° d ° o ° o ° c 0 ° o `y o O o o � ° o O � � CITY OF SPRING, PARK ° 0 SPRING °PARK, MINMESOTA °° ° MINUTES a ° 'BO*D OF REVIEW April 23, 1984 d 1. The meeting was called to order by Mayor Rockvam at 7,:30'p.m. ° 2. RQLL CALL:°,°Rockvam, Heller,,; Dill, Kraemer,,>Widmer present. ° 3. Motion by Kraemer second Heller to adopt e agenda. All votes aye. Motion declared=ccarried.0 ° o o 4. HEAR APPEALS ° o Q Kars Henson - Hennepin'County Assessor was present. ° ThomasProkasky- 4000/16 Shoreline Drive 17-117-23-334034-0035-0036 ° o Earl Widmer - 4318 West Ann Road 18-117-23-43-0046 Mr. Pirokasky was present and �'jected to his valuation orb the above property. The C�thty had reviewed it - and reduced the valuation from $06,000 to $380.0010 Mr. Prokasky feels that is still.too high and it should be reduced to, a $3301,0000 ° ° Mr. Prokasky presented°figures pointing out the difference in value flrom,tbe-value set by the assessor. ° Motion by Rockvam to reduce the assessed figure by $25,000. a Motion died for lack of a second. Motion by°Heller.second Widmer to table this appeal until May 7th Council meetings:" order to, give the Council an d °� opportunity to review both valuations. ° Upon roll call Heller, Dill, Krapmer, Widmer aye, Rockvam no. Motion declared carried. ° ° Mr. Widmer was°protesting the valuation of his house placed 0. by the assessor. He stated he has°the house listed with Yorl-Realty who advised him that �e value was not reasonable. e The assessor will check°on this and will report back orb May 7. p p 6. Motion by Heller second Kraemer to'adjourn the°meeting at 8:40 p.m. A11 votes aye. Motion declared carried. ° ° o ° ATTEST: ° acreary-! s r'tor/Clerk/Treasurer' ° a c 16 O n o J d ° CITY OF SPRING PARK o SPRING PARK, MINNESOTA ° AGENDA ° Q ` ° �' ° o °° ° ZONiNb ORDINANCE DISCUSSION )CMING ° ° o 0 ° o Monday, April 30, 1984 ° oa ° ° 7:30 p.m. - City Hikll a � o ° o ° o 1. ° CALL TO O*° 6 c 2. ',ROLL° CUJ. o c o 0 CITY°COUNCIL: o° ° ° PLANNING COWaSgON: 0 ° a 3. ADOPT AGW1DA ° no 4. OAPmvr.% MINUTES - April 9 ° ZONM ORDINANCE DISCUSSION 8 ° �a Further discussion pages -102 96 ° b; Progressive zoning Aiscussion O o o ° 6. SET NEXT MEETI DATE o ��- ° 7. MISCELLANEO o C ° L O ° S. ADJODAHI ° ° n 6� O ° ° cz r, c o ° o 0 0 O O o O O 0 o c o 0 ) 0 o a ° o CITY OF SPRING PARK ° OWN SPRING PARK, MINNESOTA 14INUTES ° ZONING ORDINANCE DISCUSSION MEETING ° O April 30, 1984 ° 1. The meeting was called to order by Mayor Rockvam at 7:30 p.m.. 2. ROLL CALL s� a °° City Council: °Rockvam, Dill, Widmer present, Kraemer excused, Heller absent. o 0 0 Planning Commission: Junge, Erickson, Rosen present, Hellweg, o Weeks, Andre absent, Shavlik excused. D Q o 3• Notion by Widmer second Dill to adopt the agenda. All votes eye. Lotion declared carried. 4. Motion by Widmer second Dill to approve the minutes of April 9. All votes aye. Motion declared carried unanimously. �5. ZONING ORDINANCE DISCUSSION ° Page 96 - Section 13 - "C�-1 General Commercial District Subd. C°- #1 -'The Administrator is to contact the Planner for -clarification for the 30% of the building. Notion.by Widmer second°Rosen to adopt Subd. A,B,& C except #1. Upon roll call all votes aye. Motion declared carried.,: Subd. D - # 1 through 7 Not -ion by Dill second Rosen for the Administrator to compile provisions for the Commercial District uses by Loubining the provisions under the conditional uses. This is to be ready for the next meeting. Upon roll call all votes aye. Notion declared carried. Page 101 - Subd. E - Lot Requirements and Setbacks. Notion by Dill second Widmer to approve Subd. E with the following changes. c o =# 2 - eliminate. 0 ° ° # 3 - both setbacks be 10 feet in each case - city street or county road. # 4 - building height be 40 feet instead of 36 feet. delete 0 from # 4. Upon roll call all votes aye. Notion declared carried. o s a � o Q c o 0 0 o CITY OF SPRIIJG PARK Page e E2 - April 30, 1984 o Section 14,,E"C-2", Office Commercial District Motion by Dill second Widmer to strike Section 14. ri Upon roll call all votes aye. Motion declared carried. Section 15. "C-3" Shopping Center District Motion by Widmer second°Junge for the Administrator to compile provisions for the district as required for the other districts. Upon roll call all `rotes aye. Motion declared carried. o Motion by Rockvam second Dill to strike the last/ sentence Subd. A and strike the wording "for a Pud" in Subd. B. All votes aye. Motion declared carried unanimously. Motion by Junge second Widmer to.strike Sub�d. C. A11`votes aye. Motion declared carried unanimously. Motion by Dill°second Widmer to adopt Subd. E changing the building height to 40 feet instead of 36 feet. All votes aye. Motion declared carried unanimously. ° Section 16. "C-4" Health Care Facility District Motion=by Rockvam_second Dill to adopt Section 16 C-4 amending E-4 to 3 stories or 40 feet high. Upon roll call all votes aye. Motion declared carried. 0 Section 18. "M" Manufacturing District z Motionoby Dill second Widmerto change Subd. D to read as follows: delete H-W and insert C-1 add "allow semi - truck parking". Upon roll call all votes aye. Motion declared carried. Motion by Junge second Rosen to strike 2-c and 3-b under Subd. E. strike the word "industrial" and inseam t he word "manufattuftng", eliminate # 4 & 5 on page lIT: All votes aye. Motion declared carried. Motion by Dill second Erickson to adopt Subd. F with the following changes. Change the first 30 feet to 10 feet. - Change the. second 30 feet to 10 feet. Delete "a street or". Change building height from 36 feet to 40 feet. Strike # 3 under c. Subd. G. strike # d. Upon roll call all votes aye. Motion declared carried. o O c 0 0 0 0 CITY OF SPRING PARK MINUTES - Aoril 30, 1984 a Page 3 0 ° 6. Lotion by Widmer second Dill to set the next meeting date ` for Tuesday. May 8 at 7:30 p.m. ° All votes aye. Motion declared carried. ° ° . S. Motion by Dill second Widmer to adjourn the meeting at 9:15 p.m. °All votes aye. Motion decla-zed°carried. o 0 c, Secretary,b ATTEST: s r e asurer 0 o a e c 0 O a ° 0 0 ° a o P ° c 0 0 � o ° O 0 00 r CITY OF SPRING PARK ° SPRING PARK, MINNESOTA � AGENDA CONTINUATION OF BOARD OF REVIEW AND ° ° REGULAR FETING Monday, May 79 1984 7:30 p.m. - City Hall n oo I.. CALL TO ORDER ° 2. ROLL CALL ° 3. ADOPT AGENDA 4. APPROVE MINUTES - April 16, 23 ° CONTINUATION OF BOARD OF REVIEW ° a) Report on property vr-luation by Assessor 1. Thomas Prokasky �V o a: 2. Carl Widmer ° b) Miscellaneous c Adjournment of Hoard of Review ° PJMULAR MEETING a Roll call dame as above ° 5. PETITIONS, REQUESTS & APPLICATIONS a) CSM Corporation - Shoreview Apartments ° Dock application - 19E* b) Miscellaneous 6.° ORDINANCES & RESOLUTIONS ° "a) Resolution 84-11 - Approving Proposed Program for Year X Urban Hennepin County CDBG Funds & Authorising its Submittal b) Resolution 84-12 - Supporting Independent nagement Study of Metro Waste Control Commission - Snbnrban ° Rate Authority 7. REPORTS OF OFFICERS & COMMITTEES a Mayor - Administrative committee minutes - May 3' b Council c LHCD report - Ron Kraemer d Engineer ° LLeetter dated April 27 - red, NCWD maintenance and repair fund. - Leiter dated Nay 1 - re: Lift # 6 payment e) Utility Supt f) Administrator o 1. Financial stateaat = March 2. Schedule of Investments 3. Building/Signpermit report - April 4. Miscell emus 8. CLAIM FOR PAY@+MENT, ° 9. UNFINISHED BUSINESS- ° a Miller/Schroeder letter dated May 1 0 ° b; Hennessy Insurance agency letter dated April 25° re: umbrella liability insurance policy LNC letter regarding umbrella liability insurance 100. NEW BUSINESS & CONNUNICATIOAS, a) LN= minutes Narch 28 - agenda April 25 11P. MISCELLANEOUS ° ° 12. ADJOURNMENT �� c, o V o CITY OF SPRXNG PARK SPRING PARK, U°1IiV MOTA MINUTES ° CONTINUATION OF BOARD OF REVIEW o AND o REGULAR ,MEETING May 7, 1984 1. The meeting was called to order by Mayor Rockvam at 7:30 p.m. 2.° ROLL CALL: Rockvam, Heller, Dill, Kraemer, Widmer present. 3. Notion by Kraemer second Heller to adopt the agenda. All votes aye. Notion declared carried unanimously. 4. Notion by Heller second Kraemer to approve the minutes of April 16. All votes aye. Notion declared carried. ° Notion by Heller second Dill,to approve the minutes of April 2-3. `Vo ° All votes aye. Motion declared carried unanimously. CONTINUATION OF BOARD OF REVIEW cz,° a) Report on property valuation by Assessor. ° Hennepin County Assessor Larry Hiller was present.. 1. Thomas A. Prokssky - 4000/11- Shoreline Drive 17-117-23-33-0034-35-36. Mr -Piro presented, a letter of appeal -to the Council for the vaue set by the assessor. ° Notion by-Rockvam second Heller to leave the value where the assessor has it at $380.000. Upon roll call Heller, Dill, Kraemer, Widmer aye, Rarkvam no. lotion declared carried. ° 2. Carl Widmer - 4318 VestOArm Road 18-117-23-43-0046 ° The assessor re -inspected the property and set the valuation at 6109*400 but will leave the value at $1099000. Notion by Rockvam second Dill to reduce the valuati ; $107,)00. Upon roll call Rockvam, Heller, Dill, Kra ` r aye, Widmer abstained. Motion declared carried. ° ° c) Notion by Heller second Dill to close the Board of Review ° at 7:45 p.m. All votes aye. Notion declared carried. � o o o o ° V - o p ' CITY OFFSPRING PARK o 0 MI NUTES - May 7, 1984 ° REGULAR MEETING ° The meeting,was opened at 7:45 p.m. with same roll call as the° ° Board of Review. ° J ° °5. PETITIONS19 REQUESTS & APPLICATIONS o a) CSM Corporation - Shoreview Apartments o ° Dock application - 1984 ° Motion by Heller second Kraemer to approve the dock application. Upon roll call all votes aye. Motion declared carried. ° b) Miscellaneous 0 Letter from Lynn Bandh dated April 27 regarding selling ice cream from a moving vehicle in SpriPark was presented. Kotion by Heller second Dill to approve the request. All votes aye.;, Motion declared carrii"d unanimously. 6. ORDINANCES & RESOLUTIONS ° a) Resolution 84-11 - Approving Proposed Program for Year % Urban Hennepin County CDBG Funds & Authorizing Its Submittal. Motion by Kraemer second Widmer to adopt Resolution 84-11. All votes aye. Motion declared carried. r? ° o b) Resolution 84-12 - Supporting Independent Management Study C of Metro haste Control Commission - Suburban Rate Authority. Motion by Widmer second Heller to adopt°Resolution 84-12. All votes aye. Motion declared carried. 0 4 ° 7. REPORTS OF OFFICERS & CONNITTEES a) Mayor Administrative committee minutes - May 3 were noted and the animal control matter was discussed. Motion by Widmer°second Kraemer for the Administrator to sign the animal control contract with White Bear Animal Control when it is ready. All votes aye. Motion declared carried. The Mayor also reported he had received complaints from residents on Lafayette Labe°on animal control. Also received complaints from residents conceiving KeDonalds. c) LWD - Ron Kraemer reported on the°LNM activities. a O o ° , 0 0 0 ° o I c CITY OF SPRING PARK MINUTES - may 7, 1984 Page 3 0 d) Engineer a Letter dated April 27 - re: MCWD maintenance and repair fund was noted and the request for funds was denied for this year. Letter dated Nay 1 - re: Metro was noted. The Engineer and the Council discussed the controversy of Lift $6 on payment from Metro. The Engineer suggested inviting Mr. Jedlicki to the next Council meeting for further discussion. �! f) Administrator 1. Financial statment - March vas noted. 2. Schedule of Investments - was noted. -3. Building/Sign permit report for April - vas'noted. 0 8. CLAM FOR PAYMENT 19 Motion by -Heller second Kraemer to pay all bills.,, Upon roll call all votes aye. Motion,declared carried. 9. uNFINISiEH BUSINESS ° a) JU-116i/Schroeder letter dated Nay 1 was noted and tabled -until sometime in October. b) Hennessy Insurance agency letter dated April 25 - re: umbrella liability insurance policy and the IC letter regarding umbrella liability insurance - was noted. 10: NEW BUSIIESS '& COS+ UNICATIONS c a) LNCD minutes March 28 - agenda April 25 - were noted. 12. Motion by Heller second Kraemer to adjourn the meeting at 8.40 p.m.' ° All votes aye.0 Motion declared carried. Secretary ATTEST: o o a a 0 a o 0 o s or cleric/Treasurer 0 o o o 0 0 o o o o o � o o n ° CITY°OF SPRING PARK, ° SPRING PARK, MINNESOTA ° CLAIMS FOR PAYMENT ° ° May 7, 1984 ° ° o ° 1. ATM Inf6rmation Systems ° � ° °$ 48.76 ° 2. American Linen Supply Co, ° ° 4.26. n 3• Baldwin Supply Co. 53.55 ° 4.o°Clean Sweep, Inc. 977.60 5. Cory Food Services; Inc. 6. G & K Services ° 30.00 ° 7. Harris Office Equipment Co. 19.80 ° 8. Hennepin County-- booking fees 68.55 9° 9. Hennepin County - workhouse 01 140.00 10. Hennepin County - voters registration V 46.68 11. Hennessy, Roger agency - increased umbrella 473.00 12.° goehnen's Standard 64.30 ° 13. Long, Froehling & Assoc., P.A. 59925.00 ° 14. Long --Lake Ford Tractor,, Inc. 41:25 °15. Marina auto Supply 10.26 16. Miller Davis Company 211.25 ° 17. Mindegasco 285.49 ° 18. Minnesota, State of - sur chg. 855.91 ° 19. Navarre Hardware �' 0 43.34° G 20.° Northern States Poxer ° 869.89 ° 4�-, 21. Orono, City of ° ° 491.44 22. Phleger Law Office., P.A. °° 600.00 23. Royal Business Machines, Inc.' ° 103.66 ° 24. °Schutrop, Mary - refund 10.00 25-. Shoop, Susan - refund ° 20.00 26. U.S. Postwwter 200.00 ° 27.° Vater,Products Co. .399.30 ° 28. Xestonka Blacktop - Ron Gray 325.0-0 � b °° ° Sub° Total $129341.04 29. F.F. Jedlicki Inc. 24,053.67 ° o 0 Total 0336a394m e o O ° Q o o 0 ° ° U o ci o O o O 8 DO O o °o � o ° ° ° o O o 0 C� o 0 o O, 0 CITY OF SPRING PARK ° 0 o ° SPRING PARR. NINZ=A o AGENDA- ° ZONING ORDINANCE DISCUSSION NEETINGJ Tuesday,. Nay 8 9 31984 ° ° 7:30 p.m. — City Hall o o o o Y I.' CALL TO ORDER o 2. ROLL CALL Io r �. City Ginmcil ° - fl Planning Commission e 3 ADOPT AGENDA O 4. APPROVE MINUTES- April 30 5. ZONING DISCUSSION �. ° o a Approval of compiled -provisions -for Commercial uses. o b; Seton Townhouse coning ° 6. SET NE)M MEETING DATE ° 7. NISCi OUS � o ° 8. ADJOURNMENT ° o o ° i` ° o V 1' o} o ' o a � o o J o ° CITY OF SPRING PARR a° SPRING PARK, MINNESOTA o 0 c MINUTES o 20NING ORDINANCE DISCUSSION MEETING ° May 8,°1984 ° � o ° o o ° o 0 1. The meeting was called to order by Mayor Rockvam at 7:30 p.m. 2. ROLL CALL ° 0 City Councilt Rockvam, Dill, Kraemer, Widmer present, Heller excused. Planning Commission: Junge, Erickson present,°Hellveg, Weeks,,'. ° Andre, Shavlik, Rosen absent. ° 3.` Motion` by Widmer second Kraemer °to adopt the agenda. All votes aye. Notion declared carried. 4. -Notion by Widmer second Kraemer to approve the minutes' of April 30. All votes aye. Notion declared carried. ° 5.o ZONING ORDINANCE DISCUSSION 0 a) Approval of compiled provisions for Commercial uses. ° Motion by Dill second°Kraemer td'adopt Section 13 amended as follows: Ip # 1 strike the word "conpidered" and, insert the wordy "permitted". In # 1 - j after the words formal request add the words ",by applicant". Upon roll call all votes aye. Motion declared carried. `F 96 Subd. C ° ° .,Page - � ° ° Notion by Dill second Widmer to eliminate # 1 under Subd. Q C. Upon roll call all votes aye. Notion declared carried. Page 95 - Subd. E - 3-b o Notion by Widmer second Junge to eliminate the word "one".- °Upon roll call all votes aye. Notion declared carried. O 0 Page 94 - 3-b ° ° Notion by Junge second Widmer to eliminate the word "one". All votes aye. Motion declared carried. ° 0 ° b - 3 - 92 Page ° ° o Notion by Kraemer second Junge to eliminate the word "one". �. Upon roll call all votes aye. Motion declared carried. a ° o , ° ° ° J O fl CITY OF SPRING PARK MINUTES - May 8, 1984 ° Page 2 ° (3 0 0 ° o R � Page 118 8 119 -.Section 19. Q Motion by Junge second Dill to _strike the°wor►i "one" o in Subd. E - 3-b-1, cY_ange building height from 36 ft. , to 40 ft., in #4, strike Subd. D. ° o Q Upon roll call all votes aye. Notion declared carried. Page 120 - Section 20. ° ,Motion by Dill second Junge to set this Section aside for ° ° for future consideration. All votes aye. 'Notion declared carried unanimously. a° Page„121°& 122 - Section 21. ° °Q ° ONotion by Dill second Widmer to adopt Section 21. o Upon roll callOall votes aye. Notion declared carried. ° Notion by Widmer second Dilly to adopt ages 123..12.4,1259- ° fl 126,127 and-128 with the, ollowing changes on pages 124 ° and 125. / ° ° Subd. E Minimum Lot and :3eback Requirements a Change the following to read: 6� c ` a - 10,000 sq. ft. ° a,° ° ° e b - none ° c - 50 feet °° ° ° d - cty rd & public rd -110 feet in commercial district ° cty rd - 50 ft. , ° public rd = 30 ft. , ` - residential disc. e - none ° ° . C f ° - 35 feet height - residential & 40 feet height°- commercial g - residential.- 10 feet ° R-2 - 10 feet R-3 - 15 feet dommercial - 0°feet manufacturing.- 20.feet ° o 20 feet ° N­ - 3 feet ° Upon roll call all votes aye. Motion declared carried. ° f% ° Page 129 _°OQ o D ° o "Motion by Junge second'Kraemer to postpone page 129 Q ° 8 until a later date. Upon roll cell all votes aye. Motion declared carried. ° o Notion by Dill second Junge 'to extend the time of,the Q ° meeting in order to finish the last''3 pages. All votes aye. Notion declared carried. ° o ° Motion by Dill second Krammer to adopt page 130. All votes aye. °Motion declared carried unanimously.° ° a o a ° ° ° ° G CITY OF SPRING PARK NINUTES - May 8,, 1984 Page 3 - u ° Notion by Widmer second Dill to remove Secti 1 22 " h om this ordinance and adopt into our own,ordcpance at a later date. Upon roll call all votes aye. Motion declared carried. J ° o ,Motion by'Dill second Kraemer to strike°the�ro�d�"Industrial" and insert the word "Manufacturing" in Section 23 page 131 ° Sub&. 8 Upon �cvll call all votes -aye. Notion declared carried. Motion by -Dill second Junge to delete last sentence in ° Section 3 page 25 Subd. A $ 1. Upoh roll call all votes J ®. aye. Motion declared carried. b) Setorf�rownhouse zoning Motion by Kraemer second DjAl to change the zoning to A-3. All votes aye. lotion declared carried. ° ° e SST MW NMING DATE V O o ° The Administrator„outline the procedure and content of the Public Hearing notice to be sent to the residents and asked ° a the Council to set the date for the Public Hearings. Motion by Dill second Junge to set Jung 11 and June 12 at 7:30 p.m. for the Public Hearings. All votes aye.3 Motion declared carried. S. It was moved and seconded to adjourn the meeting at 9:45 p.m. w ary "ATTEST: ° 7►d-'ii s ra or a reasurer ° o ` 0 o q o o� o J M o c O V G n � CITY OF SPRING PARK SPRING PARKMIIYNESGTA o , � AGENDA �y REGULAR MEETING - Monday, May 219 1984 7:30 P.M. - City Hall 1. aD o 0 CALL TO ORDER a 2. ROLL CALL o - 3. ADOPT AGENDA ° 4. APPROVE MINUTES - May 7, May 8 0 5. PETITIONS. REQUESTS & APPLICATIONS ° a) Planning Park Commission minutes kAW-31f, 9 ° 1. Greenhouse Bottle Shoppe - 4044 Sunset Drive sign permit application - #1 ° sign pe application.- #2 ° ° 2. Lakewfnds - t & Sports Condominium ° 0 ° 4398 Wi;shi Blvd. bound ` ° sign ppeermit application - 2 signs (see Hennepin County memo of May 11) 0 3• Pat Foiey - 4638 Shoreline Drive ° sign permit application ° _ 4. Greg Morrison - 3800 Budd Lane fence application 5. Park Commission recommendations ° The following items were recommended for park improvements purchase of 2 deluxe -tennis fiats & new water founlAin as, -,per quote of $958.00. 0 °11 purchase new home plate & pitcher's rubber plate as per ° quote of $66.00. set aside $200.00 for bedding plants CSAH #51°& Spring ' Street or any other City property. ° ° does the Council wish to keep the property,on Mapleton ° abutting Thor Thompson Park? b ° Licenses (see attached) o c Carl Rosen - letter dated -May 9 re: McDonaAds ° d Miscellaneous 0° 6. ORDIHANCAS & RESOLUTIONS � °, ° a) Resolution 84-13 - Authorizing Participation in a°Mutual ° o ° Aid Agreement & Directing the Mayor & Administrator to sign the AgreemenIt. r'� n b) Resolution 14 - Adopting First Amen"r� nt to AAg�reeement for Hennepin County Assessor to -assessing o Ng. 01284 perform for Spring Park for years 1985, 1986, 19879 1988., ° 7. REPORTS OF OFFICERS & CONMITTEES ° ..y ° a Mayor - Police Commission minutes & report of May 8 b Council ° ,c Engineer 'Utility ° d) Sint. ° r J CO 1 0 r o CITY OF SPRING PARK , AGENDA - May 21, 1984 ° Page 2 © o e), Administrator ° 0 1. June calendar ° 2. - Chief Kilbo dated May 11 re: ID system, 8. CLAM FOR PAYMENT 0 a) Head & Truhn bill a ° 9. UNFINISHED BUSINESS 10. NEW BUSINESS & COMMUAIICATIONS ° o ° a AM bulletin - dated May 11 - re:' Summary of Legislative Acts J b H= L",Mtes April 19 ° c ANN etin dated May - re: Annual meeting d Public Hearing Process .o 11. MISCSII.ANBOUS � -�.' ° 12. AWgURKNENP 0 ° a ° o o o p o 0 J ` 0 o � o p , o o o 0 O � 0 0 o Q ° 0 a _ ° O t. c o, o CITY OF SPRING PARK' ° �^ SPRING PARK. HINNESOTA G MINUTES ° REGULAR MEETING ° May 21, 1984 Q° 0 ° 0 a o ° ° ° 1.° The meeting was called to order by Maybe Rockvam at 7:30 p.0m.� 2. ROLL CALL: ° Rockvam, Dill, Kraemere Widmer present-, „Heller -excused. 3. Notion by Kraemer °second Dill to adopt the agenda. ° All votes aye. Notion declared. carried. 4. Notion by Widmer second Kraemer°to approve the -minutes of May 7.� ° An votes -aye. Motion declared carried unanimously. ° Notion by Kraemer second Dill to approve the minutes of N*68. ° Upon roll call all votes aye. Notion declared carried, o 5. PETITIONS, REQUESTS & APPLICATIONS a) Planning/Park Commission minutes,of May 9 were rea# as the.item appeared on the agenda. ° 1. Greenhouse Bottle Shoppe 4044 Sunset. Drive sign permit application - #1 ° sign permit application #2 Notion by Witmer second Dill to approve application #1. All votes aye. �Notioa declared carrisaunanimously. ° Notion by Dill second Widmer tv, approve application #2. All votes aye.,Q Ootion declares d; carrie 2. Lakewinds Yacht & Sports Condominium 0 4398 Wilshire Blvd. Round sib permit application (2 signs) ° Motion by Dill second Kraemer to approve -both sign permits. The sign at the Minnetonka Mist is to be checked by the,Policefor safetyVurposes. Upon roll call all votes aye. Notion declared carried. ° 3. Pat Foley - 4638 Shoreline Drive ° �9 ° °sign permit application Notion by Dill second Kraemer to approve the siin application. Upon roll call all votes aye.°Notion declared carried. o 4. Greg Morrison - 3800 Budd Lane fence application Motion by Kraemer second Dill to approve the fence. ° Upon°roll call all votes aye. Notion declared carried. CITY OF SPRING PARK ° L7 MINUTES - May 21, 1981; page 2° a � 9 5 Park Commission recommendations o 0uo 'a) Purchase of 2 deluge tennis nets & new water 0 fountain as per quote of 695E.00., o Lotion by Widmer second Kraemer to purchase the above. Upon roll call all votes aye. Motion declared carried. b) Purchase new home_�pplate^& pitcher's rubber plate ° as per quote of 6%.00. Motion by Widmer second Dill to purchase the above. All votes aye. Notion declared carried unanimously. ° ° c) Set aside $200.00 for bedding plants CSAH #51 a & Spring street or any other City property. V ° -NotAon by Dill, second Widmer to approve the above. ° ° A votes aye. Motion declared carried unanimously. o o ° d) Does the Council wish to\keep the property on Mapleton FAbutting Thor Thompson Park? Motion'by Rockvam second Dill to re -affirm that the City wishes to keep the property. All votes aye. Notior declared carried. b) Licenses (see attached listing) addition of number 16 - Southland Corp. - 7-11 store ° "3.2 beer off sale and cigarette o Notion by Kraemer second Vidmer to approve licenses o number I through 16. Upon roll cell all votes aye.°, Motion declared carried. c) Carl Rosen - letter.`dated May 9 re: McDonalds Mr. Rosen. resident from West°Arm°Road submitted°a request to the Council to ask l�cDods to erect a 6 foot fence ° " and tone down the speaker Y ystem. Notion by Dill second Widmer for the Administrator to contact He nalds concerning this problem... All votes aye. motion declared carried. d) Hiscellaneous Nike Stannard was present concerning the licenses. o The Council requested he move the parking bumpers back in line for safety reasons. 6. & RESOLUTIONS a') Resolution 84-13 Authorizing Participation in a lh;tual Aid'Agceement & Directing the Mayor &Administrator to ° osign the Agent. o n vvv o c o p u a o 0 ° 0 CITY OF ,SPRM PARK ° o� cMNUTES - May 21, 1984Page 0 ° o a Notion by,Kraemer second -Widmer to adopt Resolution 84-13. ° Upon roll call all loes aye. Motion declared carried. lb),Resolution 84-14 Adiapting First Amendment to Agreement No. 01284 for Henpepin,County Assessor to perform-aQsessing for"Spring Park for,yearZ:emer 985,1986,1987 and 1988. ° u notion by Widmer second to adopt Resolution 84-14. All votes aye. z.,Ttion declared carried. 7. REPORTS OF OFFICERS & `COI+WTTEES ° a) Mayor - Police Commission minutes of May °8 and report were noted. The Hayor also stated he had attended the C of C meeting on May 16_at which County -Road 15 was discussed. ° c� Engineer ° o 0 Ken Adolf reviewed with the Council the letter from Metro Yastw Control stating their insurance would not cover the damage which occurred at Lift #6 caused by the main break. Mr. Adolf further stated' he would pursue this further with °Metro Waste Control. Mr. Adolf also discussed with the o° o� c Council the°cost for the ja&" casing owed to Mr.Vgedlicki. n The Council asitqd for a recommendation from the Engineer at the next meeting. Mr. Frank Jedlicki was present at this time°. a J O O ` d) Utility Supt. The Utility Supt., reported that the water tower was drained today getting ready for the painting. ° The `Utility Supt., also stated he -was vaitiag ..o1-hear from the Tree Trust for summer time park help,. ° 9 e) Administrator o 1. June calendar was noted. 2. Memo - Chief Kilbo dated May 11 re: ID system. The Administrator was advised to proceed with Chief ° KilDo on this project as he requested. ° 8. CLAM FOR PAYMN Motion by1Kraemer second Widmer to pay all bills. ° Upon roll call all votes aye. Notion declared carried._ 0 ° o o o a o a 0 0 a 0 o ° 0 0 a o CITY OF SPRING PARK L MINUTES -' May 21, 1984 ° 4 ° 10. NEW BUSINESS & CO�UNICATIONS o ° o a) �M bulletin dated May 11 - re:°Summary of Legislative ° ° Acts - was noted. b MCWD minutes April 49 = were noted. Q ° c ANK bulletin dated May 8 - re: Annual.meeting = ieas noted. d 'Public Hearing Process - vas,,noted. 0 0 ° 11. MISCELLANEOUS-' Mr. & Mrs. John McGinnis were present .to answer any questions the Council might have in regard to their licenses. ° v12. Motion was made end seconded to adjourn -the meeting at 9:10°p.m. All votes aye. Notion declared carried., secre ° ° ° ° o ATTEST: a or7c4e aemrer ° ° ° L e o o ° o ° c o C o 0 0 0 ° Q ° o 0 o ° 0 � 0 ° n o o a ° Q p o p a o o ° C1 J C �O ° 0 CITY OF SPRING PARK° /J ° ° SPRING PARK, MINNESOTA �J Addendum to Agenda o , o May 21, 1984- LICENSES--PRESENTED FOR APPROVAL: o ° 1. LORD FLETCHER'S OF THE°LAKE - 3746 Sunset Drive a) LIQUOR - On. Oft Sale and Sunday - ° D) CIGARETTE c) DINNER DANCE ° ° ° d) AMUSEMENT DEVICE - OPERATORS ° ° 2. o o o a STANNAROS, °INC. - MTKA MIST & BOTTLE BASKET - 4050 Shoreline Dr. ° a) LIQUOR - On, Off Sale and Sunday q a 4) AMUSEMENT DEVICE - OPERATORS 3. P. M.. PIZZA ENTERPRISES - PIZZA ON, THE LAKE - 4673 Shoreline Drive 0 o a) LIQUOR - On. Off Sale and Sunday ,a) CIGARETTE ° c) AMUSEMENT DEVICE - OPERATORS 0 4 ° THE GREENHOUSE EATERY-9 BOTTLE SHOP - 4056/4044 SunsetDrive a) LIQUOR - On, Off SaIW & Sunday O) ° CIGARETTE Two - Greenhouse & Bottle hop c) AMUSEMENT DEVICE - OPERATORS ° a5. JUDE CANDY B TOBACCO CO.. INC. ° a) CIGARETTE - 2 - Mtka Mist & Bottle Basket o 6. TOWN 8 COUNTRYO FOODS - 4695 Shoreline Drive o a) 32 BEER - OFF SALE o ° p) CIGARETTE O 0 7.. SHORELINE BAIT & TACKLE - 4032 Shoreline Drive CIGARETTE o o 8. ° o ROCKVAM BOAT YARDS. INC. - 4068 Sunset Drive ° a) 32 BEER - OFF SALE ° ° p) CIGARETTE ° g ,9. B 8 L VENDING - Lord Fletcher Apartments - 4400 West Arm Road ° aP CIGARETTE ° ° 10. MINNETONKA EDGEWATER APARTMENTS - 4178 Shoreline Drive a) CIGARETTE ° d 11. BAYVIEW APARTMENTS - 2400 INTERLACHEN ROAD � , a) , CIGARETTE ° o , 12. o TWIN CITY NOVELTY - Mtka. Mist - 4050 Shoreline Drive o a) AMUSEMENT DEVICE - OWNERS o _ 13. SUPERIOR MUSIC CO. - Lord Fletcher's - 3746 Sunset Drive ° a) AMUSEMENT DEVICE —OWNERS 14. FRANK'S VENDING CO., INC. - Pizza on the Lake - 4673 Shoreline Drive a) AMUSEMENT DEVICE - OWNERS p o ° �. � P O o 0 0 r o ° 0 CITY -OF SPRING PARK Addendum to Agenda - May 21, 1984 ° Page 2 ° It. LABATT'S SPRING PARK SPUR - 4311 ShorelineV Drive a) 32 BEER - OFF SALE o b)_ CIGARETTE o o - , o a ° g ° 16. SOUTHLAND CORPORATION - 711 Store 3701 Sunset Drive ° o a) 32 Beer Off Sale b) Cigarette D o c n I1 o o O . o c O O h o i3 0 o _ O ° 0 o o t o ° c O 00 0 0 a ° I 0 ° o 0 0 o s a 0 0 0 0 0 0 )L ° o a` " o 00 o 0 D c o O O D P 0 O O CITY OF SPRING PARK D °v SPRING PARK, MIk1NESOTA° o C7 CI:ADIS FOR PAYMENT o ° O May 21, 1984 ° o 1. o o Bavden, Delores G ° $D 8.41 ° 2.o Cory Food Services, Inc. 22.75 3. Crawford, Beverly° (easement) 100.00 D 4.1q Eric%.son, Dennis (trees) 141.00a 5. Head & Truhn ° 19684.43 Q 6. ° Hennepin Countyo (mailing labels)` D 6.23 O 7. O Hennessy, ktoger Agency - 0 O 2,J860.00 ° 8. Long, Froehling & Assoc. 0 150.00 9. Hapsi ° 0 64.50 10. ° D ° Metro Waste.Control Comm. ° ° 7,304.08 o 11. Killer Davis Company ° 30.00 12. Milovich, Emil & Corinne 100.00 0° f ��= 15. Northern Stag, Power` ° 1,488.08 14. Northvestern Bell Telephone o 140.54 ° 15. Osmonson,.-Patricia ° 56.67, 16. Pricision Striping - 474.'00 ° 17. I ° Royal -Business Machines, Inc. D 103.66 18. Sterne Electric Company ° a 36.00 19. Water Products Company D 1028.75, 20.0 Westonka Blacktop - Ron Gray � 590.60 0 ° ° Total $16,,689.10 0 0 0 o o 0 o 0 o o 0 ° O - n P a 0 D 0 O ° o. o D p > ° o -`i� 0 o o o 0 0 ° O O o O U ° CITY OF SPRING PARK 0 SPRING. PARK, MINNESOTA ° AGENDA ° REGULAR MEETING ° Monday, June 4, 19a4 ° 1.. CALL TO ORDER ° 2. ROLL CALL 8 3. ADOPT AGENDA 4. APPROVE I+II MES May 21 5. PETITIONS. REQUESTS & APPLICATIONS ° License applications a) 1. Spring Park Country Kitchen - 4787 Shoreline Dr. cigarette o 0 e o 2. Dee Vee Inc. - 4016 Shoreline Dr. cigarette 3. Spring Park Grocery - 4110 Spring'Street. ° cigarette & 3.2 beer off sale b) Jim Riley o letter dated May 24 - re: speeding Togo Road e u °c) Miscellaneous °on o o ° e 6. ° & RESOUITTONS � o 7.TbCoundil OF OFFICERS COHMITTEES o ° ° yor CD - Ron Kraemer gineer.- recommendation on payment of $2900 to Mr. Jedlicki ministrator ° ° 1. Wilding/Sign report - Maur 2. Miscellaneous ° o S ' " CL4SAI�`�FOR PAo 9. ' �y�L e'YMM Sim Buss S', . ° NEV' BUSINESS & COMiUNICATIONSlie 12. ° ADJOURNMENT a e p o ° e 0 0 o ° o o 0 0 ° 0 o ° ° CITY OF SPRING PARK ° SPRING PARK,,MINNESOTA ° MINUTES O REGULAR MEETING ° o = June 4, 1984 ° ° ° 0 1.- The meeting was called to order by Mayor Rockvam at 7:30 p.m. c 2. ROLL CALL: Rockvam, Heller, Kraemer, Widmer present, Dill absent.' 0 3. Motion by Heller second Kraemer to adopt the agenda All votes aye., Motion declared carried. ° 4. Motion by Vidmer second Kraemer 46 approve the minutes of May 21. All votes aye. Motion declared carried. 5. PETITIONS,°REQUESTS & APPLICATIONS° o a) License °applications ° 1. Spring'Park Country Kitchen - 4787 Shoreline Drive cigarette ° 2. Dee Vee Inc - 4016 Shoreline Drive , cigarette ° 3. Spring Park Grocery - 4110 Spring Street cigarette & 3,.2 beer off sale ° Motion by Heller second Widmer to approve all 3 epplications for the above licenses. Upon roll call all votes aye. Motion declared carried. n ° b) Jim Riley - letter dated May 24 - re: speeding on Togo Road. ° Motion by Widmer second Heller to instruct the Administrator to check°on this matter with the Police Chief. ° All votes aye. Motion declared carried. 0 7. REPORTS,OF OFFICERS & COMMITTEES ° ° °a) Mayor ° ° 0 The Mayor stated he had received 3 copolaints about the condition of the parks. o Motion by Rockvam second Widmer to instruct the Administrator to schedule a program of cutting grass along all -City streets and keeping them clean. b) Council Krraemer - inquired about the following matters. Are the diseased elm trees marked yet? Is there proper drainage for'the overflow parking lot at the Minpe nka Mist? Are there sigo permits for the Bayview Condo sign and the 10-K rac 'sign at Lord Fletchers oT°the Lake? Is there a permit for the gazebo at the Greenhouse Eatery, any set back requirements from the lake? 0 ° o ° ° o - o 0 CITY OF SPRING PARR ° MINUTES - June- 4, 1984 o ` Page 2 ° •a o o ° i� c) LMCD o o Ron Kraemer reported on the LMCD activities. ° 0 3 o mod) Engineer - recommendation on payment of2900 to Mr..edlicki. a ° "The Administrator read aloud the letter dated June 1 from Ken Adolf which recommended a compromise payment of half„ the amount (61450) which Mr. Jedlicki had agreed upon. Motion`by Heller second Widmer approvePthe payment to.Mr. Jedlicki as per the recommendation of the Engineer., 'Upon roll call Heller, Kraemer, Widmer aye, Rockvam no. Motion declared carried.,, o e) Administrator ° o 1.z8uilding/Sign permit report - May was noted. �9 8. CLAIM FOR PAYMENT 'Motions by�Widmer second Heller°to pay all the bills. a Upon,roll c9l1 all votes aye. Notion declared carried. 010. MEV BUSINESS & COMMUNICATIONS ° aHMM[ bulletin dated June 1 - was noted. o b LMC bulletin dated May 31 - re: Highways was noted. 12. Motion by Heller second Kraemer to adjourn the meeting at 8:05 p.m. 111 votes aye. Motion declared carried. ` L O o c{ o ecre ATTES AdAln1 AAA c L s ra or a reasurer _ 0 Q o n � ° 0 0 6 0 0 o 0 0 a o o i o o O ° CITY OF SPRING PARS o SPRING PARS, MINNESOTA CLAI14S FOR PAYMENT o o June4,°1984 ° 1. AT & T Information Systems °° o $ 48.76 2. A American Linen Supply Co. o 3. ° Association of Metro Municipalities _ ,c6.39 296.00 ° o 4. ° Slackoviak & Son 32.75 ° °5. Bloomquist, Mrs. g�Nd� (trees) 438.00 6. Cory Food Services, Inc.. E1 22.75 2. G & $ Services 0 52.00 ° 8.- Hennepin County (workhouse) 216.00 0 9. ° Hennessy, Roger" Agency 3:561.00 lo. Soehnen•s Standard 125.15 ° a ° 11. LSD o 447.25 12. Laker. -Newspaper o 12.04 13. `T.avn 'Doctors o 317.50 14. Long Lake Ford Tractor 5.78 1§,� Haftna Auto Supply ° ° 14.50 0 16. Mi'sso a Animal Patrol e 124.15 17. Norttiern States Dover 1.16o.04 18. Pitney Bowes -51.00 o ° �l °0 '69.- 1 SuburbUm Community Services ° ° 218.50 20. Viking Steel Products, Inc. _ ° 152.57 0 21. Vaiversity of Minnesota, 225.00 22. Western Tree Service Q 385.00 ° ° ° 23. Westonka Sanitation 19651? 00 Tota•1 0 $ig, 562.13 LJ r, V o C ' 0 O l 'ate O J o ° ° p o� ° 0 o o 0 ° o ° J fr o O CITY OF SPRING'PARK SPRING PARK, MINNESOTA o AGENDA ° 0 e Q G c a s? PUBLIC HEARINGS ° o ° PROPOSED ZONING ORDINANCE ° Q Monday, June 11, 1984 r ° 4 1. 0 CALL TO ORDER 0 0 0 ° 2. ROLL CALL ° o ° City Council: Planning Commission: G 0 0 3. Notice was published twice on May ?2 and May 29 in the � °Laker newspaper. Notices were also mailed to 287 property ° owners on May 25. ° 4. < GENERAL GENTS .. 5. MISC$I.IANEDUS o 6. ADJOUFURMT o p ° � Q ,( V Tuesday, June 12, 1984 ° o o OP °1. CALL TO ORDER 0 2. ROLL CALL o O � �1 City Council: E 1 -. Planning -Commission: �j o 5. CONTINUATION OF GENERAL COMMEITS 4. HISCEI LUEOUS 0 °I 5. C o ADJOURNMENT o _ 0 0 ° 0 0 r ° nn e 1 D O CITY OF SPRING"PARKS ° SPRING PARK, MINNESOTA ° MINUTES c P PUBLIC"HEARING e ° ZONING ORDINANCE .lime 11, 1984 ° 0 0 0 1. CALL TO ORDER The Public Hearing was called to order by Mayor Rockvam at 7:30 P. N. 2. ROLL°CALL Council: Rockvam, Heller, Kraemer 6 Widmer present a Dill excused. Planning Commission: Weeks, Junge 6 Rosen present. Hellweg, Andre, Erickson, ShavIlk absent. ° 3. The Administrator read the following n6itice aloud: ° "NOTICE is hereby given that the City Council and the Planning Commission will hold two (2) public hearings on June 11, ,1984 and June`' 12, 1984 at 7.30 �P. N. at the City Hall, 4349 Warren Avenue. The purpose is to hear comments °on a new Zoning Ordinance for the City of Spring Park. o ° Zoning for all properties WEST of CSAH 125 will be discussed on Monday, June 11, 1984 at 7:30 P. M.- ° ° Zoning for all properties EAST of CSAH 125 will be discussed" on Tuesd4, June,, 12, 1984 at 7:30 P. N." This notice had also been published in the LAKER newspapper on two consecutive Tuesdays flay 22 and 29, 1984 and sent to 287 property ` owners on. June 1, 1964`, along with a copy of the proposed zoning map. The Mayor recapped the many hours spent by the Planning Commission and the City Council°on the Comprehensive plan and the zoning o ordinance which is now complete and ready for adoption. o 'The Mayor then opened discussion for general comments. o ° ° The following citizens were present: 1. Warren 6 Karem Ortenblad - Twin Birch Health Care Center 2. Pat 6 Lori. Breen - 4479 Lafayette Lane �� 3. R. Lange - 970 Forest Arms Lane (Laker Newspaper) o 4. cDolores Betersdorf - 4485 Lafayette. Lane 5. Kevin R. Kask - 2400 Kings Road ° 6. Bud Grothk - 4469 Lafayette Lane ° o �ON CITY OF SPRING PARK p2 MINUTES - PUBLIC HEARING ° ZONING ORDINANCE - JUNE 11, 1984 0 Page 2 '—�o 7.- James Bedell - 4323 Shoreline Drive 0 8. Dolores 6 Roland Tessier - 2393 Kings Road 9. Jane 6 Fritz Widmer - 4519 Shoreline Drive 10. Randy Zejdlik - 4349/55 Shoreline Drive the owners of the property between CSAH 15 and Black Lake and between Twin Birch and Kings Road expressed concern for future development of the area. ° Mr. Widmer, the ownerofthe largest tract of property was in agreement -with the C-1 zoning on theonortti side abutting CSAH 15, however,ahe stated the proposed R-2 was not feasible because of the' extremely high land cost and interest rates. He asks that this parcel, up to 4485 Lafayette,, be zoned R-3. Warren Ortenblad also felt, an R-3 was more feasible on that parcel. Bud Grooh° stated he has just built a new house, likes the residential area � does not want high density housing next to him, but a buffer of'R-2 would be acceptable. o0 O Some -of the residents on Lafayette Lane stated they would like a higher density zoning for a°good return on their property but some others would like the property to remain R-1. The residents were asked to agree on what they wanted and to pre- sent their requests at the next regular Council meeting, June 18th. Mr. Randy Zejdlik was recognized and asked if the Council had made any provision for zero lot line structures. The Council stated that any new dwelling unit would need 10,000 s . ft. per unit. (Mr. Zejdlik's proposal would provide only 5000 sq. ft. ikr unit.) The Council informed the audience if they wished to talk to all the residents and present- something to the Council, it would be:discussed on June 18th. The Mayor asked for any further comments, there being none, at 8:40 p. m. the public hearing was adjourned to Tuesday, June 12th. lotion was made by Heller and seconded by Kraemer and unanimously carried. c ATTEST: Secretary` � 1 eas. a an a i 0 all o a o � o 1 a o ID oo oil 19 � f i" tar .t_. y° .,�{__ .� e- •�- � ` a f# ° o ii c ' G 1 } o 0 JUNE I1 NAM E ADDR E S S 0 0 0 01 < ° po L CITY OF SPRING PARK SPRING PARK, MINNESOTA MINUTES ° PUBLIC HEARING -ZONI G ORDINANCE - CONTINUATION Jude 12, 1984 0 1. CALL TO ORDERc The Public Hearing was called to order by`Mayor Rockvam at 1:30 P. M. 9 o 2. ROLL -CALL Council: Rockvam, teller, Kraemer and Widmer present `Dill excu.sed Planning Commission Weeks 6 Junge present. Rosen excused. Hellweg, Andre, Erickson, Shavlik absent.; 3. NOTICE of Public Hearing was again read aloud by the Admin- istrator. The Mayor recapped the background on the.Compre- hensive Plan and the proposed ordinance. ° The following°persons were present: ° o, 1. Ted Breen - 4026 Sunset, 2. Margie Smith 3. Naomi Stinson - 4014 Sunset ° 4. Benton and Shirleyp Johnson - 3990,Sunset S. Oliver<Rolf - 3860 Sunset 6. John. J. Taylor - Tonka Attorney ° 7. `Joe Joyce - Tonka Corp. 8. June weeks - 3960 Sunset 9. Eugene Meyer - 3830 Sunset ° 10. .r. J. Carpenter - 2400 Interlachen (Bayview) ° 0 The Mayor opened the hearing to the audience for general comments. 0 Mr. Taylor, representing Tonka had concern for downaoning on Tonka's lakeshore lot from tB to R-3, He felts the R-3 uses were ° too restrictive. He also expressed concern for redevelopment of their major parcel by a potential buyer. He did not want the existing uses to become non -conforming. He was further concerned that office use was not spoken to in the ordinance. The Mayor assured Mr. Taylor that the Council had adopted a Progressive Zoning policy which would provide a wide range of uses. Mr. Carpenter had a similar concern that his building would become non -conforming. o °o o - CITY OF SPRING PARK o ° MINUTES - PUBLIC HEARING, ZONING ORDINANCE -June 12, 1984 Page 2 j 0 Benton Johnson asked for definition of the R-2 district. Mr. x Johnson will be sent a copy. Oliver Rolf inquired as to Council policy°providing for two dwellings on one lot. Present policy will be sent to him. Margie Smith asked if her home was sold, could a new owner have a home occupation. Home occupations are allowable in R-2. Tonka Corp. and J.Carpegter to be given an amended draft of the Ordinance when it is received,from the City Attorney. The°Mayor called for any further comments,there being none the public hearing was adjpurned at 8:20 P. M. Motion was made by Heller and seconded by Kraemer and unanimously carried. 0 o p p secretary a ATTEST: s m n strator er eas. i r ° J ^ O 1 J C/ O � t 4 p o O f j 4 c c p O O a � o 9 c 0 ° ,CITY OF SPRING PARK SPRING PARK, MINNESOTA ° . AGENDA 0 REGULAR MEETING ° Monday, June 18, 1984 0 ° 7:30 p.m. - City Hall o .. d 1. ° CALL TO ORDER 2. ROLL CALL 3. ADOPT AGENDA 4. APPROVE MINUTES - June 4 ° 5. PETITIONS, REQUESTS & A.PPLICATIONS o a Planning/Pait Commission minutes ofoJuneo13 b� Ronald Johnson - 3866 Sunset Drive variance application -,.garage c) Al & Alma's Supper Club - 5201 Piper Rd. Mound sign permit application - Cty Rd 115 & #125 d) Greenhouse Eatery - 4056 Sunset Drive concert permit - Saturday June 30 - 2-5 p.m. ° e) Bayview Condo - 2400 Interlachen Road ° letter dated June 12 requesting - No parking zone f) miscellaneous ° 6. ORDINANCES & RESOLUTIONS ° 7. REPORTS,OF OFFICERS & COMMITTEES a) Mayor Administrative committee minutes - June 7 Pblice commission minutes and report -,June 11 b Council ' c Engineer d Utility Supt e Administrator ° 1. Financial report - April 2. July calendar 8. CLAIMS FOR PAYMENT 0 9. UNFINISHED BUSINESS 10. NEW BUSINESS & COMMUNICATIONS ° a) City of Mound - fire report 11. MISCELLANEOUS 12. ADJOURNMENT ° 1 G o o' o CITY OF SPRING PARK SPRING PARK, MINNESOTA ° ° o MINUTES ° REGULAR MEETING ° o June 18, 1984 c ° 1. CALL TO„ORDER 'Mayor Rockvam called the meeting to order at 7:30 P. M. 2. ROLL CALL: Rockvam, Dill, Kraemer 6 Widmer present. Heller - excused. o ° o ° ° 3. ADOPT AGENDA Motion by Kraemer second Widmer to adopt agenda as presented. o Motion, declared carried. 0 ° 4. �*IINUTES - June 4th,` 1984. ° Motion by Widmer second Kraemer to approve the Minutes of June 4, 1984 as written. Motion declared unanimously carried. 5.° PETITIONS, REQUESTS &APPLICATIONS a) Variance application: Ronald Johnson, 3866 Sunset Drive o 'The Planning Commission minutes were read recommending approval ° of the variance. In discussion the Council did not see any ° hardship and requested that Mr. Johnson stake out where on his lot heproposedthe garage. Council requested they be notified when the,property is staked so an on -site inspection could be made. O ° ° This matter was tabled to the next meeting (July 2nd). ° b) Sign permit application - Al b Alma's Supper Club,`5201 Piper°Road in Mound.. Sign to be located on Tonka Property at°CSAH 15 and 125. o 'Planning Commission recommended approval subject to letter of permission from Tonka. (Letter of approval, -from Tonka received on Monday, June 18th:) ° Motion by Dill second Kraemer to approve the sign until CSAH 125 is reopened. Upon roll call, all votes were aye, motion declared carried. ° c) Concert permit application: Greenhouse Eatery,`4056 Sunset Request is for amplified music on the deck on'June 30th between the hours of 2 and 5-"P.. M. (Not live music but hours, recorded or tapemusic top accompany a dance ugroup. ) ° o Motion by Dill second Kraemer Jto approve the application As above during the hours of 2 p . m . and 5 p . m . and that the volume be controlled. Motion declared unanimously o carried. ° 0 CITY OF SPRING PARK ° sue`. MINUTES — REGULAR MEETING June 18, 1984 - Page 2 ° d) No Parking signs - CSAH 125, east side o A letter°from J. J. Carpenter was read. He requests no parking signs be installed on the east side of CSAH 125. In discussion the Council felt it was difficult to determine the need while the road was closed for bridge construction and tabled the matter for reconsideration when normal traffic is resumed upon the reopening of the,bridgea o e) Sign application - Donnies, 4451 Wilshire Blvd. a Mound This request also required a letter of approval from TonkA ° Corp. for placement on their property at CSAH 125 & 15. Such a letter has been received. ° ° Motion by Dill second Kraemer to approve until 125 is reopened. Motion,declared unanimously carried. ° ° f ) Duel Otero Avenue, Drainage ° o Due to the heavy rains during the past month, the drainage on DeY Otero Avenue is again presenting difficulty. The o Council requested thedplans and studies presented several years -ago be again discussed. This will be placed on the next agenda, July 2nd. s g) Cigarette License application - Log Cabin Cafe, 4136 Spring St. Motion by Kraemer second Widmer to approve. Motion declared °carried . ° h) Miscellaneous A letter from Fritz Widmer was read regarding the zoning proposed for his property on-CSAH 15 south to Black Lake. ° He agreed with the proposal of the north portion zoned C-1 but asked that the south portion be R-3 rather than the proposed' R-2. ° Also present regarding zoning in this area was Bud Groth, 4469 Lafayette Lane, who stated he had spoken with all the residents on Lafayette Lane and a concensus reached to, request that if Air. Widmer's property°was('zoned'R-3 then Lots 10-11-12 and 13 in Minnetonka Park be zoned R-2 ° to create a buffer to the R-1 area. (These lots are owned' ° by Groth, Breen and Beiersdorf . ) ° Others present: Roland Tessier, owner of Lots 13-14 & °15 on Kings Road Who requested his property be zoned R-3. Douglas Hartley, 4413 Lafayette Lane stated he wanted the ..� R-1 to remain as he purchased the pproperty because of the dead end6street and quiet neighborhood. He is concerned ° with 'traffic if high density is allowed. o o CP ° o o ° 'o h' CITY OF `SPRING PARK -- MINUTES Regular Meeting o 'June 18, �1984 - Page 3 Mr. Roy Sorensen and Joe Schierl were present and -agreed with the . R-1 zoning. U L, O Bud Groth `stated Adelia Neumann also wants -the R= 1. ° a ° f The Council informed the residents they wouldreview their requests ° and.jive them every consideration. 6. ORDINANCES & RESOLUTIONS ° o ° °d6 ° , None presented' ° o 0 o 7.° REPORTS OF OFFICERS &°COMMITTEES ° Aa - MAYOR o o ° ' 0 Administrative:Z',Committee Minutes of June 7th were noted. Police Commission Minutes cf June 11 were noted. ° 8) COUNCIL u ° Ron Kraemer"informed the Council that the make ready ,dock o at the County ramp had been installed., a 20 foot structure st side of the ramp. oat ;;�i�ttated1e ,Car had contactedseveral other communities regnrdingir control of rental dock space in residential ° o areas a This practice is quite prevalent and difficult to 6 °� control. The new zoning ordinance speaks to'�,,docks as an' e accedsoryo°structure but not for benefit of others, or a ° commerci,9l enterprise; or a serviced ° ° © o C) ENGINEER - Excused ° °. D) UTILITY SUPERINTENDENT ° o Affirmed he had scheduled'- the mowing ofaright of way on` the city °streets. ° O n o E) ADMINISTRATOR,, The Einancial report for April was noted. o The July calendar was noted.. e o° ° q "-"CLAIMS cFOR PAYMENT q o Motion by Kraemer second Widmer to pay bills asi listed but to Q hold- the °check -for Mid -America Pipe until punch list completed.` ° Upon roll call, all votes were aye, motion declared carried-. ° o _ 9.° UNFINISHED BUSINESS ° I Al, ° o o cz ° CITY OF' SPRING PARK o �` MINUTES - REGULAR MEETING ° June 18, 1984 - Page 4, Fritz Widmer's proposal was discussed and determined that the o requested R-3 was a reasonable request and that the present Nultlple was essentially R-3. o ° V , 4 ° 10. NEW BUSINESS 6 COMMUNICATION °° o Fire report from the City of Hound was noted. 11. MISCELLANEOUS - None ° U C 12. ADJOURNMENT o -- Notion by Widmer second Kraemer to adjourn"at 9 P.°M. ° o c Motion declared carried. ° °o ao m R strator er easurer c 0 o 0 o o 1 o G O a © 0 u G G v o V O ° O o O o O o c , � 0 0 1 O o p ° o o b. c 0 ° CITY OF SPRING PARK ° SPRING PARK, MINNESOTA o CLAIMS FOR PAYMENT ' :June 18, 1984 ° ° 1. ,. Bawden,- Delores (Supplies) p ° 4.78 2. Cory Food Services, Inc. 22.75, ° 3. Head 6 Truhn 1067.00 4. Roger Hennessy'Agency ° 636.00 ° S. Kaman Bearing 6 Supp yCorp. ° 26.q3 ° 6. THE LAKER Q2 0 ° o J. Long, Froehling 6 Assoc.'P., A. 265.00 4. Metro Waste Control Commission o 7304.08 a 9. Mid -America Pipe Cleaning, Inc.78b_�_;29�� 10. Miller Davis Company 103.25 ° 11. Minnegasco, o 388.07 0 0 12. City of Mound 162.40 ° 113. NW Associated Consultants,,,Inc. 389.20 ° '14. Navarre Hardware 36.91' c 15., Northern States Power Co. Q 37.01` 16. NW Bell Telephone Co., ° ° 140.54 17. City of Orono '(Bldg. Insp.). 252.36 18. Osmonson, Patricia44.99' o Me Phleger Lair Office, P. A. 600.00 ° ° 20., Satellite Industries, Inc. 154.86 21. Schoell 6 Madson, Inc. 195.25 22. U. S. Postmaster ° 7:00 ° 23. White Animal Control, Inca 39.15 a „Bear - 19,788.66 Mid America Pipe (Re -issue),- 79041.78 1-89948.41 ° ° a ° a ° °0 a G ° ° O ` � o a ° o D ° o � ° o O � ° o l' CITY OF SPRING PARK SPRING PARK, AIINNESOTA AGENDA REGULAR MEETING Monday., July 2, 1984 7:30 p.m. - City Hall 0 1. CALL TO ORDER 2'. ROLL CALL 3. ADOPT AGENDA J 4. APPROVE MIMES - Public Hearings - June 11 & 12 APPROVE MINUTES - Regular Meeting - June 18 5. PETITIONS, REQUESTS & APPLICATIONS o a a)o Application - Shoreview Apts.,°for Issuance of, ° Housing Development Revenue Bonds 4 b) Bayview - Jay Carpenter - request for further consideration - No Parking Signs CSAH 125 c) Miscellaneous ° ORDINANCES & RESOLUTIONS o a 0 7.', REPORTS OF OFFICERS & COMMITTEES ' O a -Mayor ° ` o b Council c LMCD - Ron Kraemer -�; minuti's May 23 d Engineer - Del Otero drainage e Utility Supt f Administrator 1. Memo dated June 29 - re: diseased trees 0 2. HC aid apportionment - 1984 °3. Resignations - Planning Commission 4. Building/Sign report - June 5`. Financial jreport - Nay 0 6. Miscellaneous 8. CLAIM kOR PAYMENT 9. UNFINISHED BUSINESS J a) Letter - Head & Truhn dated June 26 re: Bayview b Set date for adoptAann of Zoning Ordinance 10. Nh'ai BUSINESS & COMMUNICATIONS �7 a DNR letter dated June 22 - re: Shoreland Ordinance review b Head & Truhn announcement new member with firm c Yestonka Community Services - letter dated June 18 11. MISCELLANEOUS 12. ADJOUR U T _ c o o° 0 0 ° o 0 H, .---* 1� ° CITY OF SPRING PARK SPRING PARK, MINNESOTA a MINUTES G REGULAR MEETING Monday, July 2, 1984 7:30°P. M.- City Hall 1. CALL TO ORDER The meeting was called to order at 7;30 P. M. by Mayor Rockvam. J 2. ROLL CALL: Rockvam, Heller, Dill, Kraemer b Widmer present. 3. ADOPT AGENDA Motion by Kraemer second Heller to adopt the agenda as presented. Motion°declared carried unanimously. C 4. MINUTES Motion by Widmer second Kraemer to approve the' Minutes of the Public Hearings of June 11 and 12 as written. Upon roll call Rockvam,Heller = Kraemer and Widmer voted aye. Notion declared°carried. Motion by Kraemer second Widmer to approve minutes`of Regular Meeting of June 18 as written. All votes aye, motion declared carried unanim- ously,. ° 5. PETITIONS, REQUESTS b APPLICATIONS. a) Housing Revenue Bond request - Shoreview Apartments. Mr. Tom Maple°was present on behalf of Gary Holmes and Harold ° Roitenberg to request consideration of issuance of Housing Revenue Bonds for acquisition and rehabilitation of the Shoreview Apartments. The first requested action is to set a date for a public hearing and authorizing publication of same. 0° The application was in order and the -fee of $6250.00 (% percent of $1,250,000.00) has been received. Motion by Rockvam second Widmer to adopt Resolution 84-15 setting a date for a public hearing atd authorizing publication of the notice. Upon roll call,,,Rockvam, Heller, Kraemer b Widmer voted aye; Dill voted no. Motion declared carried. ° .b) Jay Carpenter - Reconsideration of NO PARKING ZONE' (Mr. Carpenter called and requested this item be place on the July 16 Meeting agenda.) 6. ORDINANCES AND RESOLUTIONS - NONE PRESENTED o o L o o 6 o. D CITY OF SPRING PARK MINUTES - July 2, 1184 Regular Meeting Page 2 0 7. REPORTS OF OFFICERS 6 COMMITTEES a) Mayor - 11he Mayor reported he had receiv's-1 complaints from citizens an the voiume of the mt!sic aad activities at the Craen- house on .tuna 30th.. 8e added that the music did not stop until 7 P. M.. (The permit wasoissued for the hours of 2 to 5 P. M.) o b) Councilmembers_- No Reports c) Ron Kraemer Briefly reported on LMCD activities. 0 d) Engineer - Mr. Adolf stated that drainage plans presented in 1978 on possible solution to Del Otero Drainage problem were the most feasible way fo alleviate the problem but that the Countys swamp and culvert will not accommodate the run off in its present size. However, the County plans are for installation of curb 6 gutter and new drainage culverts along with road improvements on CSAB 15. These plans wil,-1 not come about until at least 1986, but this is the `tom ultimate solution. In the interim Council directed the Engineer to contact the County to place a larger grate at CSAH 51 to divert some of the run off away from the Bayview culvert. (� ° o Motion by Widmer, second Dill to so instruct the Engineer. Upon roll call�Rockvam, Heller, Dill, Kraemer and Widmer voted aye, motion declared carried. o ° Notion by Rockvam second Kraemer to review the drainage when the County construction takes place. All votes were aye, motion de- clared carried. ° e) Utility Superintendent o Dave Goman reported that a radio system for inter-community°contact is being -worked out with the City of Orono. He asked that the U Council authorize purchase of at least one unit at a host ofl $600., ° ° The cost of a unit in the office would be another $600. ° Motion by Widmer second Heller to authorize the purchase of one unit at a cost of $600. The cost of the other unit will be discussed in the next (1985) budget. All votes were aye, motion declared carried. unanimously. The Administrator had requested the Engineer and Utility Superintendent to evaluate Lift #2 for possible enlargement aqd/or replacement of the present pumps. This item is a 1984 budget item, however, est- imates tend to be greater than the budget figure. The Engineer was requested to obtain some actual figures and present at the next meeting (July 16). % f) Administrator - A Memo ,had been senttoCouncil; on diseased ,tree reimbursement. The Administrator pointed out 'the possible deficit in the budget if reimbursements are continued at $ .00 per diameter inch. Many more trees are dying this year and the O o CITY OF SPRING PARK MINUTES =- July 2, 1984 Regular Meeting, Page ,I o costs will exceed the budget. Motion by Dill second Kraemer to continue reimbursement at the rate of $3.00 per diameter inch. Upon roll call, Rockvam, Heller Kraemer, Dill 6 Widmer votes aye, motion declared carried. O f) 2. Hennepin County Aid to Municipalities apportionment ° for year 1984 is $4546.03. Council may allow accumulation of these fund for°three years. It may be used only3for new road construction. 3. Two resignations from the Planning Commission had been received. Dave Andrei - term ending 12/31/84 and Dennis Erickson term ending 12/31/85. Notion by Dill second Widmer to accept the resignations and send a letter of appreciation to each of the resigning members. Motion declared carried unanimously. Q o 'Y f) 4. Building b Sign report for June was noted. o 0 0 5. Financial Report for May was noted. 6. A memo on the employment of Steve Tibbetts was noted. D A. CLAIMS FOR PAYMENT e 0 Notion by Heller second Widmer to pay all bills, Upon,roll call all votes were aye, motion declared carried unanimously, 0 0 0 9. UNFINISHED BUSINESS o The flower planting on Spring Street was discussed. The project was delayed for lack of water availability. Mr. Dill stated he o would see the flowers got watered After planting. (Kathy Hellweg will be contacted.) Arletter from Head 6 Truhn regarding Bayview availability charges o was noted. a oCouncil determined a date will be set for adoption of the zoning ordinance after the final draft is received. o Motion by Dill second Widmer�to make a change on the proposed zoning map to allow property between Lafayette Lane and Twin Birch to remain°R-3 rather than R-2. Upon roll call. Rockvam, Heller, Dill, Kraemer and Widmer voted aye, motion declared unanimously carried. o h o 0 L o c O ` O O Q o m o V u M o � o CITY OF SPRING PARK MINUTES - July 2, 1984 Regular Meeting ° Page 4 o . 10. NEW BUSINESS 6 COMMUNICATIONS 0 a') A'Letter from the DNR on Shoreland Management was noted. b) Head & Truhn announcement for a new member in their firm. c) Westonka Community Services letter dated June 18th requesting ° funding for Senior Center. Council requested a letter from Don Ulrich stating the amount of°request for discussion with the 1985 'budget. 11. ADJOURNIENT n ° Notion by Heller second Kraemer to adjourn at 9 :10 P:, N. lotion declared carried. o o m n strator er easurer o o o o 0 0 ° ° O o o o ° o ° a ° ` c ° o r CITY OF SPRING' PARK ..� SPRING PARR, MINNESOTA CLAIMS FOR PAYMENT � o July 2, 1984 1. American Linen Supply Co. 4.26 2. Breen, L. N. (frees,) 213.00 3. Illies 6 Sons (Black Dirt) 221.00 4. Hennepin County Tress.. (Workhouse) 433.75 ° © 5. Hickok , - Eugene A. 6 Assoc . , Inc. 12.00 c 6. Roehnen's Standard 134.49 0 0 7., Long Lake Ford Tractor ° 208.81 8. Mound, City of --Fire Contract 5,927.87 9. Northern States Power Co.,. 1, 310.88 10. Orono, City of - Police Contract 40,031.75 o 11. of " Water used 5,020.19- 12.. Phleger Law Office, P. A. ° ° 600.00 a 13. Royal Business Machines, Inc. 103.66 141.° Satellite Industries ° " 120.00 15. Schoell & Madson ' 81.00 16. SOS Printing.. 136.15 o 17. Van Waters 6 Rogers (Chemicals) 258.74 0 0 18. Water Products Company' 438.95 19., Westmoreland, Donald'(Trees) 228.00 20. Westonka Blacktop - Ron Gray 318.50' ° 55,803.00- ° n o O o ° O C ° , � ° O CITY OF SPRING PARK a SPRING PARK, MINNESOTA AGENDA REGULAR MEETING July 16, 1984 7:30 P. N. - City Hall J 1. CALL TO° ORDER 2. ROLL CALL a 3. ADOPT AGENDA 4. MINUTES = July 2, 1984 5. PETITIONS, REQUESTS & APPLICATIONS a) Jay Carpenter - Bayviev Condos 1. No Parking zone 2. Sign Permit Application b) Zoning Ordinance Discussion o ° 6. ORDINANCE 6 RESOLUTIONS_ a) Resolution 84-16 - RELATING1 THE PRQPOSED ADOPTION OF ° A HOUSING PLAN AND PROGRAM AND THE ISSUANCE OF REVENUE BONDS PURSUANT TO CHAPTER 462C; RESHTING A DATE FOR PUBLIC HEARINGS. ° o 7. REPORTS OF OFFICERS b COMMITTEES ° a) Mayor - Administrative Committee !Minutes - `July Sth - Police Commission Minutes - July 10th ° b) Councilajembers o c) Engineer - Estimates on remodeling of Lift 2 d) Utility Supt. e) Administrator 1. Calendar - August 2. Signs - political ? ° 8. CLAIMS FOR PAYMENT o a) Head ° 6 Truhn 9. UNFINISHED BUSINESS 10. NEW BUSINESS 6 COMMUNICATIONS a) Letter -'Henn. Co. 7/2/84 Community Action Agency Hearings b), Spr ingsted , Inc. - Information c) Fred Ojile - Announcement d) LMC - Information e) MWCC - Notice of public meeting 7/18/04 Budget 1985 11. `MISCELLANEOUS 12. ADJOURNMENT a o c� ° o 0 0 o o o 0 o o o P CITY°OF SPRING PARK SPRING PARK, MINNESOTA ° MINUTES b REGULAR MEETING�g° 0 July 16, 1984 R o 1.- The meeting was called to order by Mayor Rockvam,at 7:-30Jp.m. 2.;, ROLL CALL: Rockvam, Heller, Dill, Kraemer, Widmer present. ° o Ken Larsen - city attorney was also present. 3: Motion by Widmer second Heller to adopt the agenda. All votes aye. Motion°declared carried. ° 4. Motion by Widmer second Kraemer to approve the minutes of July 2. Upon roll call all votes aye. Motion declared carriedi o 5. °PETITIONS, REQUESTS,& APPLICATIONS a)° Jay Carpenter-°Bayview Condominiums 0 ° 1. No Parking zone .> ° o Mr. CarpentA as requesting reconsideration of his ° request CSAH 125 posted "No Parking" on then east sidet.-- Black Lake -Bridge to CSAH 15. Mr. Carpenter -presented a site map of the area pointing a J1 out the areas he felt°should be posted. He'stated safety and fire protection were his concerns and that ° the fire department shared his concern. ° The Council felt it was difficult to order posting at ;gip this time due°to the increased activity on construction 'V of the bridge and told Mr. Carpenter they would look at the situation when the bridge was re -opened. P o 2. Sign permit application ° 0 °Mr. Carpenter was -also prLssent requesting a sign permit ofor Bayview Condos._ o o ° The sign would be mounted on"a semi -truck trailer (being used to temporarily store�materl`als for roof work) and to be placed on property leased from Tonka atothe intersection of CSAH 15 & 125. He requested time for ° ° the duration until the bridgW was reopened. o ° Motion by Widmer secorrd�;Heller to grant a 30 day permit for toe sign provided i<,, does not hamper any view of traffic or businesses. ,:.Upon roll call all votes aye. ° Motion declared carried&' o o 0 0 n �° o Q u c CITY OF SPRING PARK; ° MINUTES. - July 16, 41984 Page 2 ° o � o ° e b) Zonine r inance Disct=�slon ° a y2 Mr. Ken Larson, city attorney, was present to advise ° the Council on procedure for adoption°of the final" draft. He suggested another notice of public hearing ° would be in order and recommended this°be done to avoid possible challenges. ° Mr. Jay Carpenter asked if the ordinance had°a°provision for rebuilding (exactly the sam , if a major disaster ° struck?. ° The council directed the attorney to draft such & ° provision for inclusion in the ordinance.- This motion o made by Dill second Widmer and unanimously approved on roll call. o ° Further suggestion by the attorney was to meet with the DIJR on the Shoreland Manageaent ordinance prior ° to adoptionaof the zoning ordinance because many.of the provisions would be of;ected. 9' rzdouncil suggested Ms. Boudreau, DNR, be present at o o the August bth meeting. ° 6. ORDINANCES & RESOLUTIONS 60, a) Resolution 84-16- Relating= To The Proposed Adoption Of A Housing Plan And Program And The Issuance Of Revenue °o Bonds Pursuant To Chapter 462C; Resetting A Date For Public Hearings. ° x (Because of legal requirments on publication time the o Council -was requested to change the>date of hearing to August 20).° Q ° ° Motion by Widmer second Heller to adopt Resolution 84-16 re -setting the public hearing date to August 20. The o motion was unanimously approved. ° ° 7. o REPORTS'01F OFFICERS & COMMITTEES o ° a) Mayor - Administrative Committee minutes - July 5 - were noted. Police Commit-ee minutes = July 10 - were noted. v Motion by Rockvam second Heller to approve the Police ° ° Chief's request to°purchase two radar units at an approximate Bost ° of $1305 each. Spring Park's ° estimated share ($235.00) for both units. o °" ° Upon roll call all votes aye. Motion declared carried. a° © b) Councilmembers ° Dill stated the flowers"on Spring Street have been planted and he was attending to the watering © ° n o 0° o ° o ,o 0 O c CITY OF SPRING PAM MINUTES - July 16, 1984 Page 3 c) Engineer - Estimates on remodelia of Lift 2. The Engineer presented d letter with an estimate of costs on remodeling Lift i2. He suggested fall construction when the water table is at the lowest. Motion by Widmer second Dill to instruct the HAgineer to proceed with drafting specs and advertise for bids on the project. Upon roll Gi.11 all votes were aye. Motion declared_ carried. The Engineer informed the CouZicil there is a meeting �D eet for Wednesday morning, July 18, with Hennepin County to discuss some temporary,,zeasures for relieving 4-;M off problems at CSAH 15 & 51 #nd at Bayview Place. 'A report will be presented and discussed at the next meeting. d) Utility Supt., - was excused. e) Administrator 1. Calendar - August was noted. The Administrator requested a formal action on the employment of Steven Tibbetts as per tl�e recommendation. Notion by Rockvam second Widmer to approve the action as per the recommendation. Upon roll call all votes eye. Motion declared carried. 2. Signs -political? "The Administrator asked the Council for some policy on Election Campaign signs. In prior years, no permits have been required, Motion by Rockvam second Widmer to allow any campaign sign foE"°pcomin&/slections and to waive fees. n mill call`"iiockkvvar� Dill aye. Heller, &,,%amer, Widmer no. tiotio�i�y declared failed. Motion by Rockvam second Dill that fees be waived for 1Q84 elections campaign si s. All votes aye. Motion declared carried. o 8., CLAIMS FOR PAYMM O Ketion by Heller second Kraemer to pay all claims as listed. Upon roll call all votes aye. Motion declared carried. c CITY OF"SPRING PARK ° ° MINUTES - July 16, 1984 Page 4 0 J 10. NEW BUSINESS o& COMIUNIC TIONS G a) Letter - Henn. Co. 7/2/84 Community.Action 4sency Hearings -was noted. b Springsted, Inc. - Information, -was noted. ° c Fred Ojile - Announcement - was noted. o d LMC - Information -"was noted. ° <�9 a MWCC�- notice of public meeting 7/18/84,Budget 1985 - was noted 11, MISCELLANEOUS a In further discussion on the zonilag ordinance it was decided.. ° that the Planning Commission and City Council should meet with on as possible. a Motio4=esrosecojid Heller to set July 23 (Monday,) at 7:30 P.M. as a special meeting with DNR provided it can be o ark'. p All votes aye.° Motion declared carried. s 12. ADJOURNMENT ° o Motioz by Heller second3Kraemer to adjourn the meeting at 0 8%55 P.M. All votes aye. Motion declared carried. ° O o Q ° °° o oreecre ary o ° o J o AtT. a o o ° o asvialt or a reasurer o° a a o o p O a c o o p ^ D p v n _ 00 .. 4•° o o 0 ° o CITY OF SPRING PARK ° SPRING PARK,',MINNESOTA ° °CLAIMS FOR PAYMENT ° July 16, 1984 ° 1. ° AT&T Information Systems 52.45 ° 2. -American National Bank ° 61781.71 ° 3. Blackowiak 6 Son 25.00 4. Cory Food Services, Inc. 0 ° 22.75 ° � 5, First Bank St. Paul 1025.00 6. Froehling, Anderson; Plowman 6 Egne1l,-Ltd. 150.00 a 7., G & K Services 37.50 < 8. Head & Truhn :` __` ° , 2220.04 r 9. Marina Auto Supply �� ce 45.89 10. `Metro Waste Control Comm. 0 7304.08 u 11; Minnegasco ° 104.70 4 912. State of MN -Sur Charge 46.36 13. of" - Sales Tax 437.88 ° ° `14: Navarre Hardware o 29.80© 00 15. Northern States Power Co. 619.14, a 16. �, Assoc . Consultants, Inc. 261.59 - ° 17. :? Be I° Telephone Co. _159.70, o 18: y of Orono ° 7593' 19.'°Riley, James (Tree planting) 75:00 20. -Shavl1k, Gene- Flower planting 209.22 21. Whine Bear,Animal Control, Inc. 137..75 0 22. W idmer Bros., Inc. o G ' 24.00 o ° o 74,845.49 0 0 0 °' O 0 0 O o Q 0 u o ° 0 C Q 0 0 t 0 O o c t"' C 0 0 ( 0 o ' y o 0 4 ° o °o E C3 o ° o c o 0 p o 0 o U o 0 Q O n c o � o o � o CITY OF SPRING PARK ° 0 SPRING PARK, MINNESOTA ° ° ° ° o a AGENDA SPECIAL MEETING ° Cz July 23, 1984 7:30r P. M. - City Bali a ° A SPECIAL MEETING has,been set by the City Council o to meet and discuss the S80RELAND MANAGEMENT ORDINANCE o with a representative of the Department of Natural REsources. The Council requests thiP presence, of the', Planning°Commission at this meeting. 1. CALL TO ORDER o 0 0 2., ROLL CALL Council: o ° PLANNING COMMISSION: ° 3. ADOPT0AGENDA A4. GENERAL DISCUSSION - Shoreland Ordinance o a a) ° ° Judy Boudreau , ° DNR a S. MISCELLANEOUS ° 6, ADJOURNMENT ° ° D'� • o 0 o J O o Q o O O c G D o 0 c O � J O ° 0 D 2> lo 0 0 0 u G o 0 o c U o " 0 ° ° a� a o° ° 1. The meeting was c 0 ° OF SPRING PARK !G PARK, MINNESOTA ° MINUTES 'ECIAL cMEETINGG ° July. 23, 1984 ° o - to order by Mayor °Rockvam at 7:30 p.m. o n Yianning commission.- Weexs, Junge, -ilay.Lix, Kosen, present, Heltweg excused. 3. Motion by Widmer sLond Heller to adopt the agenda., ° ° All votes aye. Motion declared carried. " 4. GENERAL DISCUSSION - Shoreland Ordinance 0` a) Judy Boudreau, D&)1R Ms. Boudreau reviewe#`Jthe DNR's functions for the City Council and the Planning Commission. Ms. Boudreau has briefly reviewed the City's proposed G� ordiWce and feels -that the DNR and the City of Spring ParkLtan work out any problems concerning set back, regulations. o ° The Mayor asked Ms. Boudreau if the City can adopt°the new proposed zoning ordinance without the Shoreland,District included at the present time. 'Ms. Boudreau answered that was up to the Cityo she was suurrit�,,�any questions that would arise on permits in the meantime\-tould be handled. She would like tomeet�the City Planner and review the ordinance which would take appoximaately 4 to 6 months. ° 13 o The Administrator is to set up a meeting for Judy Boudreau' ° and -the City Planner to review the Shoreland District, Ordinance: ° The f-eport Ms. Boudreau had with her ant that she referred ° o ° -to at the meeting will be copied for the memoers for the ° o next meeting. 5. MISCELLANEOUS ° o ° ° Commissioner Junge has -reviewed the new draft of the zoning o ordinance with the working copy. The following questions _are to be checked with the minutes and the City Planner and the office will report back to the Council and Planning ° Commission. ° ° o 0 O o O o CITY 0 OF SPRING PARK MINUTES - Judy 23, 1984 Page 2 old book new book o 0 o Page # t'28 28 - wording concerningcdetached units. o in Sec 4 C' " 41 37 - Sec 6 =A °G-9 or 10 listed yes F 9 in new book. " 55 47 - wording - 3 copies instead of 5 a check other pages concerning this wording. o " 116 - ask City Planner if 2-c & 3b were deleted on purpose - A entire page except e - first line) " 28 - ask City Planner for explanation of purpose bf Residential Docks in this section. o The wording in the PUD section is listed in the new book as different ° sections. This wording can be amended when the City Council and the Planning Commission feel they want to include this section in the new ordinance. Mr. John -Taylor representing Tonka Toy Inc., and Advance Machine was present end had some questions about the set back regulatiols and alterations of a non -conforming building. ° The Mayor advised Mr. Taylor to check these concerns with the City attorney. ° ° The new zoning ordinance - page65 "R-30 - check with the City Planner and the minutes see what happened about the set back ° requirements., 0 Motion by Heller second Kraemer to appoint Carl Rosen to the Cable 'TV to regace°Denois &ickson. All votes aye. Motion declared carried. o ° Motion by Heller second Kraemer to adjourn the meeting at 8:30 p.m. ° All votes aye., Motion declared carried. 3' °SecremFo ° D ° o ° 0 o 0 ° ° o ° Gs OF SPRING PARK ° s� SF.,ING PARK, MINNESOTA ` Answers to the questions re1karding the new proposed zoning ° ordinance, ,as per meeting°of July 23. G 0 old°book new book ° page �28 o 28 - see Sec. 3 Subd FA page 34 " ` ° o 41 ° c 37 - see page 34 - Subd F is Off Street + ° parking'.° o ° 55` 47 = will notify planner, -other pages were' ° changes o ° 116 - Ken Larson_stated it was redundant 0° ° and should be removed., 28 - The Planner felt that since this was referred to in our current ordinate it should be carried over. It may also be placed ia`'the dock ordinance. o 0 a O 0 ° O o G Q o c Q Jo o 0 O ° O ° r ° ° V o CIO U ° Q o U o p CITY OF -SPRING -PARK SPRING PARK, MINNESOTA ° +� o AGENDA ° 0 ° REGULAR MEETING Monday, August 6, 1984 - ° 7:30 P.M. - City Hall ° ° ° 1. CALL TO ORDER 2. ROLL CALL 3. ADOPT AGENDA„ 4. APPROVE MINUTES - July 16 & 23 n ° 5. PETITIONS. REQUESTS & APPLICATIONS o 0 0 a Review, snow plow bids - award ° b Appoint Planning Commission-msmber - Peter Van Beek c Request for variance on pailst iig - Tonka Corp.° o ° Request for Lend Division - Tonka Corp. ° d) Miscellaneous o 0 6.° ORDINANC7S #ID RESOLUTIONS ° a) Resolution 85-17 - Appointment of Election Judges 7.° REPORTS OF OFFICERS & COMMITTEES ° a M#yor b) Council ° 1. Ron Kraemer - LMCD 2. Other Councilmembers.- ° c Engineer - Drainage discussion d Utility Supt e Administrator 1. Building/Sign permit report - July J 2. SRA board°minutes - July 18 ° 3. Miscellanegus ° 8. CLAIM FOR PAYMENT` 9.° UNFINISHED BUSINESS ° a)-Tonka Corp -letter dated July 26, regarding zoning ordinance b) Head & Truhn letter dated July 19; regarding Amendment for proposed zoning ordinances o c Head & Truhn letter dated July 19, regarding Public Hearing o d) Head & Truhn letter dated July 24, regarding -Haws ew 10. NEW BUSINESS & COMMUNICATIONS a Public Affairs Dept Gov. Center - dated July 18 ° b Head & Trahn announcement . O ° c DNR letter from Judy Boudreau ° d Westonka Sch5.al- District letter dated July ° 30 ° ° 11. MIAAMUS ° 12. , ADJOURNMENT a a a ° o o o CITY OF SPRING PARK SPRING PARK, MINNESOTA MINUTES ° REGULAR MEETING August 6, 1984 f� > 0 1. The meeting was called to order by Mayor Rockvam at 7:30 p.m. 2. ROLL CALL: Rockvam, Heller, Dill, Kraemer present, Widmer excused. ° ° 3. Motion by Kraemer second Heller to adopt the agenda., All votes aye.' Motion declared carried. 10 O 4. Motion by Heller second Kraemer to approve the minutes of July 16. ° All votes aye. Motion declared ca unanimously. Motion by Dill second Heller to ap 2.e the minutes of Jnly�23. o All votes aye. Motion declared carried unanimously.` ° ° 5. PETITIONS, REGUFSTSc& APPLICATIONS ° ° o a) -Review snow plow bids - award The Administrator stated "an invitation" to bid on 0 ° snow removal had been published in the Laker news- ° paper on July 24, 1984 and bide had been opened ° on Thursday, August 2, 1984. One bid received, Westonka Blacktop & Sealcoat, Ron Gray. The bid ° was increased approximately 596 over last year, 0 o Motion by Kraemer`$econd Dill to approve the bid ° award to Westonka Blacktop for year°1984-85. Upon o ° roll call all votes aye. Motion declared carried. b) Appoint Planning Commission member ° Mr. Peter Van Beek was present: at the request of the City Council to be interviewed for appointment to the Planning Commission. Mr. Van Beek stated he would like to participate in the plannin,, development and ° redevelopment of the City now that he has time to do so. �Motion by'Rockvam second Heller to appoint Mr. Van Beek ° ° to the unexpired term on(,the Planning Commission which ends December 31, 1985. ° All votes aye. Motion declared carried. c). Request for variance orb parking = , Tonka Cotp Present on behalf of Tonka: John`Taylor, John Profaizer, Joe Joyce. Also pf*sLent were two representatives from ° ° ° a o ° c n ° CITY OF SPRING PARK o ° ° -MINUTES - August 6, 1984 Page 2 ° Balboa of Minnesota, Mike Golen and Davi,Holmquist. ° Tonka intends to yell their facilities°ito°Balboa and ° lease back the easterly portion of th�nain building ° for a period of ten years with an option for another ten years forcuse as their corporate office. -Presently, ° ° they occupy 42,000 square feet but they intend to °00 ° o utilize another 11,000 square feet and move the re- mainder of their employees in from the. Mound plant. They want -to insure they meet the parking yequirements ° o for °now and in the future should they havethe need to ° expand. ° o Tonka stated they need a variance of 47�soa'es,'to° accommodate their present�aQ future need, c ° „ c Motion by Dill second Rockvem to °approve ,�thevvariance ° as requested. Upo roll call Rockvam, Heller, Kraler no, Dill aye. jioon declared failed.ur- The Mayor suggested a possible deck° or,,rearrangement =— a ° may accommcZ�,te Tonka apd asked for a new filan�to°be= ° o 0 0 ° ° drafted for consideration at a subsequent-pneeting. ,o ° Request forol�and Division - Tonka Corp. A preliminary survey was presented to Cohncil outlining ° ° the proposed subdivision into two parcels, the easterly ° portion for Tonka's use containing 65.133 square feet ° o and the°westerly portion for Balboa's use containing ° 322,843 square feet. Tonka understands that a registered o land survey is required as well as agreements in writing on use'of copmon areas and facilities. ^ ° Motion,,by Dill second Heller to approve the preliminary ° subdivision proposal. Upon roil call all votes aye. o ° Motion declared carried. °• a G. ORDINANCES AND RESOLUTIONS ° ° a) Resolution 84.17 - Appointment of Election Judges Motion by Heller aecond Dill to adopt Resolution b4-17. ° o o° Upon roll call all dotes aye. Motion declared carried. ° 7. REPORTS OF OFFICERS AND COMMITTEES o ° ° b) Council 1. Ron Kraemer - LMCD Aothing to report as there waste a ° ° meeting in July. ° ° 2. Other Councilmembers` Dill - Asked if the part time summer help could Dull the weeds for the flower bed on Spring Street. ° ° 0 � ° o CITY OF SPRING PARK -MINUTES - August 6, 1984 p Page 3 0 ° Kraemer - inquired as to where the'street signs are for ° Del Otero Avenue and Bayview Place. Also reported that the Westonka Estates in Mound, was completed as of April 2, 1981r. Rockvam - stated there were 2 mobile trailers parked in the City and would like to see if they were being used for living quarters. ° ° c) Engineer - Storm Water Management Study o The Engineer reported the project would cost approximately 6109000: The Engineer is to check with Hennepin County a to find out If they °will participate in the project. The o ° CD "Administrator was instructed to check on CDBG funds to be used. The project=will be placed on the 1985 budget.° ° ° Specs for Lift #2 will be ready for the next meeting. ° d) Utility Supt.r,,�' excused, 0 ° o ° e)'Administrator ° 1. Building/Sign permit report for July was noted. ° 2. SRA board minutes of July 18 were noted. ° o Miscellaneous o a) Set date for first budget meeting. ° ° ° ° Motion by Rockvam second Kraemer to set the meeting `-on September 5 at 7:30 p.m. - 2 hour limit. ° All votes aye. Motion declared carried.` b)°Administrator informed the Council that the Police would be present at 7:00 p.m. on August 20 for, ° the ID photos. °c) Sewer/water-easement signatures -- tree reimbursement,. o Motion°by Dill second Heller that the tree reimburse -anent be paid whether or not the sewer/wat�e* �. ° easement is signed. Upon roll call Rocltvam; Heller, Kramer no, Dill aye. 'Motion declared failed. (The Council feels this matter will be resolved by o the next meeting). ° 8. CLAIMS FOR PAYMENT ° o ,Motion by Heller second Kraemer to pay�a.11 bills Upoh roll callgall votes aye. Motion declared died. /f V Oo O J a ° ° o ° ° CITY OFSPRING PARK p ° MINUTES,- August 6, 1984 ° ° Page ° 4 °CID a ° a 9. UNFINISHED BUSINESS a) Tonka Corp - letter°dated July 26. regarding zoning or(Unance was noted and to be checked on with City attorney. b) Head & Truhn letter°dated July 19, regarding Amendment for _ o ° proposed zoning 'ai�ciiriance -was noted. d c) Head &`Truhn letter dated July 19,°regarding Public Hearing ° was noted. ° d) Head & Truhn letter °°deted°July 24 regarding Bayview was noted. M o ° 10. NEW BUSINESS & COMMUNICATIONS % ° ° °° e1 Public Affairs Dept 4ov. Center - dated Ju y 18 was noted. ° ° ° b ° Head & Tri:hn announcement - was noted. ° ° c DNR letter from Judy Boudreau - was noted. ° °d Westonka°School District letter dated July 30 - was noted. ° 11. MISCELLANEOUS ° 12. ADJOURNMENT ° ° Notion by He secon aemer°to adjourn the meeting at°9:�5 p.m. " All votes °aye: �A[[otio`eclared carried. o 0 ° n m O o ° ° 0 0 0 O Secretary 00 ° o ATTEST: ° Q ° _110 o ° s ra or a asurer ° a ° 0 'o s° c 0� 0 L Q C� � ° CITY OF SPRING PARK ° SPRING PARKV MIM&SOTA �- [��• o 'q ° CLAIMS FOR PADZNT 00 o o c o d August 6, 1984 ° °o o o O o o c ran t7 1. AT&T Information Syste©soo ° 52.86 ° 2. American linen Supply Co.- o °_ oo� 4.26 3. Anderson, Earl F.`& Assocs. Inc. `� ^o 01,;80.00 _ 4. Baltivin Supply Co. 26.72 o ° 5. Bergerson Caswell Iuc. 231.00 6. Blackoviak & Son ° 25.00 _ ,7. Cory Food Services, Inc. ° 22.75 8. G & K°Services ° o -30.00 ° ° °l�. Gener_ r Service C y Hennegn County Treasurer - 2 .50 2b2.50 workhouse 11. Hennepin County Sheriff Dept. - booking fees 188.50 12. Hennepin Stationers, Lnc. 76.80= a -13. Koehnen's Standard 173.58 14. -Laker Newspaper O ° Q� 56.87 ' 15. Long Lake`Ford Tractor 303.51 a 16. Farina Auto Supply ° ��� ° 49.21 17. Metro Waste -Control Comm _ SAC 0 420.75 18. A9yer6, Eugene - tree o 93.00 19. `tlnnegasco ° 147.640 ° 20. Sorthern States Power ° 2,079.75 ^ '21. Orono; City of° 179.64 022. Oamonson, Patricia ° 214.38 2;3. Phleger Lain Of Ice, P.A. 600.00 ° 24. i�. Pitney ceoves o 13.80 ° 0 RC Identifications - ID cards' 65.00 ° 26. Royal Business Machines, Inc. 0 103.66 27. Saptellite Industries ° ° 120.00 ° 28. ScHutrop, Gilbert - tree °, 63.00 29. Star & Tribune 357. ?0 ° 30. Suburban Rate Authority = ° o 122:70 #" 31. , U.S..Postmaster ° Q 200.00 ` ° 32: W.W.0Grainger, Inc. 81.90 ' 33: ,Weldor Pump 222.50 0 34. Western Tree Service 19613.40 ° 35. �Westonka Blacktop & Sealcoat 524.50 3f . White Bear Animal Control Inc. C 124.40 37. Widmer; Godfrey - trees 1,281.00 Total $11,771.78 0 38. Sterne,°Jan 48.00 o /n 0 13 O C Oo O` ° O O Q 0 O o 9 c o c C 0 CITY OF SPRING PARK SPRING PARK, MINNESOTA o n AGENDA PUBLIC HEARING AND REGULAR MEETING Monday, August 20, 1984 7:30op.m. - City Hall ;o 0 ° 0 PUBLIC HEARING ° ` p n RELATING TO THE PROPOSED ADOPTIOlf OF A HOUSING PLAN AND PROGRAM AND THE ISSUANCE OF REVENUE BONDS PURSUANT TO CHAPTER 462C. ° 0 Shoreview Apartments - 4579/89/99 Shoreline Drive 1. CALL TO ORDER 2. ROLL C.AL.L 3: PRESENTATION OF PROPOSED PROGRAM<- by representative from Shoreview Apartments ° 4. `PLANNING COMMISSION REVIEW 5. HEAR' PUBLIC COBS = 6. CLOSE HARING REGULAR MEETING 0 1. CALL TO ORDER ° 2. ROLL CALL o CF 3. ADOPT AGENDA 4." APPROVE MINUTES August 60 ° 5. PETITIONS, REQUESTS ANp APPLICATIONS a) Interview - Dr. William Schmidt - 4580 Best Arm Road Planning Commission vacancy ending December 31, 1984. ° b) Planning/Park Commission Kinutes -.August 8 1. William Allen - 4117 Sunset Drive - 2 sign permits 2. Propellers Inc.,- 4636 Shoreline Drive ° 2 sign permits 3. Steve Ziebiath - 4132 Shoreline Drive -Shoreline Bait & Tackle - 2 sign permits 4. Tonka Inc., John Taylor ° Amended parking proposal 5. Miscellaneous ° 6. ORDINANCES AND RESOLUTIONS a) Resolution 84-18 - RELATING°TO THE PROPOSED ADOPTION OF c A HOUSING PLAN AND PROGRAM AND THE ISSUANCE OF REVENUE BONDS PURSUANT TO CHAPTER 462C. b) Resolution 84-19 - ENTERING INTO A JOINT COOPERATION AGREEMENT WITH HENNEPIN COUNTY AND AUTHORIZING THE MAYOR AND ADMINISTRATOR TO SIGN THE AGREE- o MENT ON BEHALF OF THE CITY.' 0 e o 0 o 0 0 O O o � O 0 n O ° © p n ^ A F( a o 0 0 CITY OF SPRING PARK AGENDA - August 20, 1984 ° Page 2 7. REPORTS OF OFFICERS AND COMMMITTEES a Mayor c b Council ` ° c Engineer - Authorize publication of1Dids - Lift 02 d Utility Supt., e, Administrator o 1. September calendar ° 0 0 2. Miscellaneous 8. CLAIM FOR PAYMENT Head and Truhn bill ° o °9. ° UNFINISHED BUSINESS 0° ° 10. NEW BUSINESS AND'COMMUNICATIONS c Q° a) MCWD - Minutes of July 19 b Metro Council letter dated August 15 <, a 11. ° MISCELLANEOUS ° 12. ADJONT 0 a o ` o 0 , O O L O o ° O o ° Jo- o, o o c o 0 0 'o 0 o G o CITY OF SPRING PiRK ° SPRING PAW, MINNESOT:: ° MINUTES ° PUBLIC HEARING AND REGULAR MEETING ° August 20, 1984 c 0 0 , PUBLIC HEARING 1. The Public Hearing was called to order by Mayor Rockvam at 7:30 p.m. 2. ROLL CALL: Rockvam, Heller, Dill, Kraemer, Widmer present. 3.° The Public Hearing is for the purpose of Relating to the Proposed ° Adoption of a Housing Plan and Prog and the Issuance of Revenue Bonds Pursuant to Chapter 462C. Shoreview Apartments - 4579-89-99 Shoreline Drive o Ms. Cleo; Rasmussen representative from Diller and Schroeder Inc., reviewed the issuance of Revenue Bonds for the project. Ms. Rasmussen stated the developer had increased the percentage of money they will be putting back into the project from 15% to 25%. The question was asked why such a small percentage is being put back into the project? Na. Rasmussen stated that 15% is all that is required by Federal Law. The amount to be used for re-%ab would amount to an average of $3,363.00 per unit. Mir. Gary Holmes, the developer was asked just what°re-hab work would be done. He replied, new roof, insulation, exterior painting, seal coating of driveways. Mr. Holmes was further asked just what rehab work would be done for the units for the am6*ant of $3,360.00. He replied, the hallways and the units would heye sheet rock patching, painting, carpeting, some of the,applicances would be replaced and soma of the counter tops would be replaced. Mr. Holmes was further asked what Vould be the-benat%t.&6 Spring - Park with this project. Mr. Holmes replied t$at. tbe._main benefit would be to prevent the deterioration of the existing buildings They would be able to,attract better tenants. ° Shoreview would have to be used for rental property for a period of 10 years and not converted into condominiums. o 4. The Planning Commission review of August 8 was read aloud o o by the Administrator. 0 0 V a o 0 o o oa O 0 3 CITY OF SPRING PARK° ° MINUTES - August 20, 1984 Page 2 o 5. The Mayor asked if there was anyone else present with any comments on the project? 6. Motion by Kraemer second Heller to,close the Public Hearing at 7:50 p.m. All votes aye. Motion declared carried. PMULAR MEETING ° 1. The regular meeting was opened by Mayor Rockvam at 7:50 p.m. 0 2. ROLL CALL: Same roll call as per Public Hearing.- 0 3. Motion by Heller second Kraemer to adopt the agenda. All votes aye.` Motion declared carried. 4. Motion by Heller second Kraemer to approve the Minutes of August 6. All votes aye. Lotion declared carried. 5. PETITIONS -REOUESTS AND APPLICATIONS a) Interview - Dr. William Schmidt - 4580 West Arm Road Planning Commission vacancy ending December 31, 1984. Motion by Heller second Kraemer to approve the appointment of Dr. Schmidt to the Planning/Park Commission when he resides in the City�of Spring Park. All votes aye. Motion declared carried. b) Planning/Park Commission Minutes were reAd as each item was presented on the agenda. William Allen - 4117 Sunset Drive - 2 sign pewits. 'Notion'by Rockvam second Kraemer to.approve the sign permits. All votes aye. Motion declared carried. Propellers Inc. - 4636 Shoreline Drive - 2 sign permits.° Motion by kdmer second Dill to approve the sign permits as per Planning Commission recommendation. All votes aye. ©Motion declared carried. Steve Ziebrath - 4132 Shoreline Drive - 2 sign pewits Shoreline Bait & Tackle' Motion by Heller second Kraemer to approve the sign permits as per Planning Commission recommendation. All votes aye. Motion declared carried. ° v P - � o � O o n CITY OF SPRING PARK MINUTES - August 20, 1984 Page 3 6. 0 0 0 7. Q ° c) Tonka Inc., - John Taylor Amended parking proposal ° Mr. Taylor presented a revised parking plan relating parallel parking along County Road #15, separated by a fence from the County Road and also redefining the °easterly parking spaces available. - Mr. Taylor's presentation contained two phases, one for 298 spaces and the other for the policy method of cal- culating spaces. Motion by Dill second Widmer to accept the,new parking, ° plan for 298 spaces. ° All votes aye. Notion decliAmd carried. Notion by Dill second Rockvam to amend °the voiding in the new ordinance to allow for spaces for non used office space when calculating number of parking spaces required. All votes aye. Motion declared carried unanimously. ORDINANCES AND RESOLUTION 0 ° a) Resolution 84-18 RELATING TO THE PROPOSED ADOPTION OF A HOUSING PLAN AND PROGRAM AND THE ISSUANCE OF REVENUE BONDS PURSUANT TO CHAPTER 462C. Notion by Dill°second Kraemer to adopt Resolution 84-18. Upon roll call Dill, Widmer aye, Rockvam, Heller, Kraemer no. Notion declared failed. b) Resolution 84-19 ENTERING INTO A JOINT COOPERATION AGPZDS T WITH HENNEPIN COUNTY AND AUTHORIZING THE MAYOR AND ADMINISTRATOR TO SIGN THE AGREE- MENT ON BEHALF OF THE'CITY. ° Notion by Heller second Kraemer to adopt Resolution 84-19 All votes aye. Motion declared carried. REPORTS OF OFFICERS AND COMMITTEES Mayor - ° Asked whether Stan Wise's drain "blem was being looked at. Mayor stated the problem had been aggravated by recent grading across the street. The Engineer and Utility Supt., are investigating methods and coats to eliminate the, problem. ° Council - Dill -,reported that Del Pfeifer has offered to take ° care of weeding and watering the flowers planted ° on ,6pring Street. The Mayor suggested°that maybe next year, an elevated 0 0 0 °o °0 ° O ` ° l CITY OF SPRING PARR MINUTES August 20, 1984 ° e 4 ° o ° planter could be placed at that location. Kraemer -Inquired as to where the street signs are Del Otero and Bayview Place. 0 ° o The Utitily Supt., replied that the City should get in touch with°Mr. Prokasky about the location ^they can be placed. A letter is to be sent regarding this matter. Heller -Stated she has received calls about the drainage coming down Del Otero. The drainage problem will be spoken to when CSAH #15 is erevamped. ° Engineer - Authoriz p ftication of bids - Lift #2 ° Motion Wbill second Kraemer to authorize the Engineer tb advertize for bids to remodel;Lift #2. Upon roll�c�l all votes aye. Motion declared carried. The Engineer stated the bids would be opened on September 12 and awarded on September 17. o The Engineer also stated that Hennepitt County would ° not participate in the Storm dater Management Study. The City will be able to use CDBG funds for this study. Administrator, I. Sept -ember calendar was noted. 2. Miscellaneous The Administrator is to call the Tree Trust office and see if there is part time help available for the month of.September., ° 0 8. ° CLAIMS FOR PAYMENT Motion by Heller second Kraemer to pay all bills. i s Upon roll call all votes aye, Motion declared carried. -10. NEW BUSINESS AND COMMUNICATIONS ° a MCWD - Minutes of July 19 - were noted. ° c b� Metro Council letter dated.August 15° - was noted. 12. Motion by Heller second Kraemer to adjourn the meeting at 9:20 p.m.; All votes aye. Motion declared carried. ° ° ° d AT7%ST: a 3ecre ary o ° 0 CITY OF SPRING PARR v, SPRING PARK, MINNESOTA CLAIMS FOP, PAYMENT August`20, 1984 o a ° 1. a -Andersen, Earl' F. & Assoc., Inc. 40.14 2. Baldwin Supply Co. 51.91 o3. °Cory Food Services, Inc. ° 22.75 4. Froehling, Anderson, Plowman & Egnell, Ltd. 150.00 5. Hatch, Jim Sales Company, Inc.o 149.24 6. Head & Trubn 39239.8-0 7. Hennessy, Roger Agency 30.00 S. League of MN Cities °° 644.00 �9. Metro Waste Control Commission ° a ° 79304.06 10. Navarre Hardware o ° °78.43 ° 11. Northern°States Power 695.83'° 12. NW Assoc., Consultants, Inc. o °927.58 13. NV,,Bell Telephone Co. 149.66 14. Schoell.& Madson, Inc. 1,862.55 15. Sterne, William (trees) 93.00 16. Suburban Communit Services- ° 218.50 17. Valek, John F. trees) 573.00 18. Van Waters & Rogers 251.45 ° 19.-oWaldor Rimp &Equipment Co. ° ° ° 66.89�_ 20.- Meeks, William , (tree) 51.00 21. Western,Tree Service 155.00 ° 22. Westonka. Blacktop & Sealcoat 895.00 ° Total $17,649.81 ° ° o 0 0 o O o i ' o ° o c 0 U O O o o ° O o 0 1 o a ° ° ° CITY OF SPRING PARK ° SPRING `PARK, , MI L SOTA ° t� ° AGENDA REGULAR ?MING ° o Tuesday,September 4,,1984 ° 7:30 p.m. - City Hall ° o 1. ° CALL TO ORDER v 2. ROLL CALL 3 . ADOPT AGENDA, ° ° 4. APPROVE MINUTES - August 20 ° ° 5. PETITIONS,`REQUESTS AND APPLICATIONS ° ° o a) riiscellaneous ° 6. ORDINANCES AND RESOLUTIONS ° 7. J`REPORTS OF OFFICERS AND COMMITTEES a) Mayor Parking signs on Spring Street discussion ° ° b LMCD - Ron Kraemer c Council d Engineer ° e Utility Supt f Administrator �1. Financial statement and Vendors list - July 0 2. Westonke Seniors, Inc. letter dated August 22 3.° Public Hearing - Zoning ordinance ° 4. Set date,- Fall clean PP. 5. Building/Sign report - August ° 8. CLAIM FOR PAYMENT p R 9.° UNFINISHED BUSINESS o 10. NEW BUSINESS AND COIKNNICATIONS g ° a) City of Minnetrista letter dated Augusi 21 11. MISUS 12. AWOURNEMKT ° ° o ° o 0 o ° ° 0 0 a u O o ° 1i. ° 0 0 „ 0 a 0 ° ' 0 0 O CITY OF SPRING PARK SPRING PARK, MINNESOTA ° MINUTES ° REGULAR MEETING ° September, 4, 1984 1. The meeting was called to order by Mayor Rockvam at 7:30 p.°m.o 2: ROLL CALL: Rockvam, Dill, Kraemer,"Vidmer present, Heller excused. ° o n ( 'J 3. Motion by Widmer`�second Kraemer to adopt -the agenda) All votes aye. Motion declared carried. r° 4; Motion by °Dill second Kraemer to approve the minutes of ,,August 20. Upon roll call all votes aye. Motion declared carried. c 5- PETITIONS, REQUESTS & APPLICATIONS ° ° o a), Miscellaneous a NONE C. ORDILNCES & RESOLUTIOI4S NONE 7. REPORTS OF OFFICERS & COMMITTEES " o a)' Mayor ° ° r PArking,signs on Spring Street discussion- ° ° The 2 hour , parking signs wer4: discussed. Tonka ° Corp., has presented a survey showing part of', -,the ° parking area is their property and that there, (,should be no limiting -signs on that property. 0 g The Administrator i-s to meet with Mr. John.Taylor, attorney for Tonka'Corp.,°on Friday,°September 7° to discuss whether Tonka wants the signs removed. � ° p � !� b) LMCD -Ron Kraemer reported on the LMCD activities. o ° ncil Tk,°Councilman Kraemer asked whether the ground could be W`raised at Thor Thompson Park where the ball field benches a are located?� This- ist a natural 'drainage,)area which iicannot be filled. ° 0 0 Q Councilman Kraemer also asked if the Park'Commission a ° would consider upgrading the ball. field�to an official soft ° ball standard field? This will be referred to the Park Commission. ° ° ° Councilman Kraemer further requested that the tree o 0 8 o o 0 c CITY OF SPRING PARK ° ° I!INUTES - September 4, 1984 ° Pgge , 2 o o limbs that over hang the streets should be trimmed. Councilman Kraemer aslso suggested that all the streets should be identified with signs°. ° p Councilman Widmer reminded the Utility Supt., that the hydrants should be extended tiefor the winter months. ° d) Engineer - excused ° e) Utility Supt o a. o . The Utility Supt., had -met with Hennepin County and a ° representative from Redfield Homes/Bayview Condos to discuss the drainage problem on the County Road and ° -leading to Channel Road. It was discovered at this time that Bayview had filled io the ditch on Count} Rd ° #125 on the east side -of the road causing water to be diverted to the west side down Channel Road through ° Stan Wise's yard. Bayview has agreed -to reconstruct the drainage ditch to take care of'the existing lrun off., f) Administrator a 1. Financial statement and Vendors list - July was noted.` 2. Westonka Seniors, Inc. letter dated August 22. o ° ,Tabled until the next agenda when full Council is present., 3. Public Hearing - Zoning ordinance Tabled until after the Administrator hasothe meeting ` o with Mr. John °Taylor . ° 4. Set date - Fall clean up. ° 0 °o Motion by Widmer second Kraemer to set October 29, 1984 for the fall clean up. All votes aye. Motion declared carried unanimously. 5,.,,,,Building/Sign permit report - August noted. " ° J8. CLAIMS FOR.PAYMENT Motion by Kraemer second Widmer to pay all bills. o Upon roll call all votes aye. Motion declared carried. ° o ° Motion by Dill second Widmer to mail the checks to Hickman and Milo6ich. All votes aye. o Motion declared carried. ° ° o 0 a ° 0 0 o o ° ° O ° c c o CITY OF SPRING PARK ° MINUTES% -,September 4, 1984 ° Page 3 10. NEW BUSINESS AND COMMUNICATIONS° o ° ° a) City,,of Minnetrista letter dated August 21 - was noted.' ° 12. ADJOURNMENT.: \\ Motion °by Kraemer second Dill to adjourn the meeting ato8:05op.m. All votes aye. Motion iieclared carried. ° ° ecre ary ° o ATTEST: ° � °Q a o � v�Admi ftis ra or a reasurer ° a a ° ° o "0 0 ° o V ° V o . " c t1- O J CITY OF0 SPRING PARK `"= SPRING, PARK, MINNESOTA ° 71 ° ° CLAIMS FOR PAYTCEM © 0 0 ° September 4; 1984 o 3.. AT & T "Information Systems ° 52.86 © _ 2. Advance Machine (tree) c c 69.00 3. American Linen 94pply Co 0 4.26 ° 0 4. Bickmarni, Randy (trees) �p ° 163.00 ° 5: Bloom qu st,` Esther (trees) ° " ° 75.00 Brossard, Michael (tree) g 66.00 "Cory Food' Services, Inc. 22.75' ° 8. ° Dixco 'graving ° 3.00 o0 ° u " 9. G & K Services ° 30.00 0 ° 10.°O Hennepin County (workhouse) 17.50 11. Hennepin County (asse%sing) '0 4,723.00 ° 12. Koehnen's`Standard 119.02 13. J Laker Newspaper- ° 8.56 14. Long Lake Ford Tractor ° 19?.35 ° Hail (trees) - ° 561.00 0 16'. Nan@gaSCO 117.30 0 ° 13:° Northern States Power' p 624.18 0 a 18. Osmorison, Patricia �' "� ° 48.91 a 19., `-+hleger Law Of€-c�''�.e, P.A: `` �" ` 600.00 e 6 20. Rov2-i�Business Machines, Inc, o 103.663 - ° °210 Satellite Industries, Inc.° ° 120.00 .22. S Atter, William E. o (t`tees) ° ° 216.00 23. Sulta, Brian ° (trees) 75.00 ' 0 24. So0 S° Printing ° � ° 35.70 25: Sterne Electric Co. ° 50.00 o26. Water Products Co. ° ° 211.71 Total $8,309.76 ° 0 c o ° 0 o 0 c 1 ° o ` O G }J O G' OF SPRING PARK ° F'R�iG PARK, MINNESOTA o AGENDA ° PUBLIC.IMARING AND BUDGET MEETING° Wednesday, September 5, 1984 a� 7:30 p:m. - City Hall — U c 1. OPEN PUBLIC`HClARING � (Use of Rever}ue Sharing monies in relation, to 1985 Budget) 2. ROLL CALL ° o ° 3. ADOPT AGENU 0 ° 4., CITIZENS INPUT D 5. CLOSE PUBLt HEARING o 6. BSCION FETING �7. 'DISCLWdION OF 1985 BUDGET 8. NISCE1 T UMUS 9. ADJOURNMENT u o Q 0 0 0 0 o n o ° c 0 0 o O i O O 0 c ° 0 O O C O C O U ° Q t O c c D e O o o 0 0 o o n O O O 0 O 0 O c O 0 V o � c 0 0 o ° o O C a 0 O � o 1 0 a 9 e o CITY OF SPRLW PARK SPRING PARK, MURMOTA MINUTES PUBLIC HEARING ° AND BST NESTIN G September 5, 1984 ° a U C a o O a 0 1. The Public Hearing was opened by Mayor Rockvam at 7:30 p.m. 2.° ROLL CALL: fiockvam, 8reemer, Yidmevpresent, Heller excused, Drill absent. ° L O O o 3. !lotion by Kraemer second Widmer to adopt the agenda. ° All votes aye. Notion declared carried. The Public hearing is being held on the proposed use of ° Revenue Sharing monies for the 1985 budget. 4. CITIZEKS INPUT ° a' (Since there was no one present the Mayor suggested the Public Hearing be kept open until later in the meeting 0 for anyone -that may come in). 6. SUDGET oSTSSION DISCUSSION OF 1985 N ° The`Administrator•s memo stated that the General Find eiipsnditures have increased 5.9%; General Fund revenue is increased 8.a%. Items for considers, on -were the salaries at a 5% increase and Capital O%ay for a new tractor -and truck. ° a).Page 8 line 6 - Police contract - add 1% for ° ° arbitration settlement. ° b) Page 6 line 25 - Stormnrater°Kant Study - elioinate the 45000. „° o Administrator stated the entire Stormrater Nlent Study could be paid for with CYW monies. c) The Administrator is to get bids from other attorneys ° for the year 1985. 2 or 3 bids will be rerviowed. d) Leave license fees as is. ° (4) Report on the trade in amount at the next meeting 0 on the tractor. o f) Pageu 9 line 10 - Check onhe�bslance left in the Shaft Tree Program. Qe g) Water/Sewer rate will be 4isc ; sed at the next Meeting when the auditor:: report I ished. c O Q CITY OF SPRING PARR o -� MUUMS - September 5, 1984 Jags Z ° o ° ° o S. o } Motion by Kraemer second Widmer to set the -next budget c meeting ,for,Tesda September 18 - 7:30 to 9:00 p.m. All votes aye. Motion declared carried. ° ° Motion by Widmer second Kraemer to use the approximate 813,3W Revenue Sharing monies in the General Fund. An 'votes aye. Motion declared carried.° ° (In prior years the Revenue Sharing monies have been transiemed-ito the General Fund). ° O o O 9. t%on by Kraemer second Widmer to close the Public Bearing.o tes aye: Motion declared carried. ° °o 0 lbtion by Kraemer second Widmer to close the budget meeting at'9:00 p.m. All votes aye. Motion declared carried. ° o Secretary o p ° ° o; o o . a ° �o ° ° ° o ° o D � ° a o p Q. ° p 0 D O o p CITY,OF SPRING PARK a `> ° a SPRING PARK, MINNESOTA BUDGET o /BHEARING Q, ` b given that the Spring Park City- 6ouncil NMCS is h6FV4mmue ° will *old a is hearing in the Council Chambers at 4349 Warren on Wednesday, September 5, 1984 at ° ?:30 .m., concerning the proposed 1985 budget and how ° the City plans to use appro&L*ately°$139300.00,Revenue Sharing monies within that budget. a o a o A° -copy of the entire budget pro sed will be available ° ° for- public Ilispection at the Ci;y office after September 10, 19. , ° ° 84 o O ° The public has the right to providewritten and oral cos is on the entire budget and ask questions concerning ° o the relationship"of Revenue Sharing to the rest of the ,budget.° city of spring Park by fttricia. 0smonson o strator/Clerk/Tyreasurer o o (Publish in the Laker ne ° �rspaper o:i"e time :August 21. 1984) ° ° O ° o • p 0 o o Q , ° 0 0° o ° G O✓ ° ° o o r n P ' C 6 CITY OF SPRING PARK 1 ° SPRING PARK, MINNESOTA a © 4GENDA o REGULAR FETING10 D Monday, September 17, 1984 ° ° 7:30 p.m. - City Hall 0 O 1. O CALL TO ORDER ° 2. 3• ROLL CALL Z' ADOPT AGENDA ° 4. APPROVE MINUTES ' - September 4 5. PETITIONS, REQUESTS & APPLICATIONS o a) Planntng/Park Commission minutes - September 12 ° ° 1. Budget increase ° ° o 2. Joint meeting, ° ° b) Miscellaneous o " 6. ORDINANCES & RESOLUTION ° 7. REPORTS OF OFFICERS & COMMITTEES ° ° g a) Mayor 1. Administrative Committee = minutes September 6 2. Police°Comis4on - minutes September 11 and report ° p °D Council c gagineer °- bids for Litt # 2 ° ° d -Utility Supt e Ad LWatrator 1.°October calendar ° 2. Set Public Hearing date - Zoning Ordinance 3. Tonka Vorporation - Parking on Spring Sheet 0 4. Miscellaneous S. CLAM FOR PAVXW ° ° Head & Trubn bill °c° 9. UNFINISHED BUSINESS ° ° e) Weetoz�a Services letter dated August '22 re: appointing ° a representative. c 10. Ml N BUSINESS & C0MINICATIONS o ° a) Letter - Gen Olson dated September 5 rev MN/Dot's rail abaadonoent0 ° b) Le er -'Metro Council. dated September 10 re: Report ° `cn Chairs Regional Meeting. o ° 11. MISCEL &NEOUS a ° 12. ADJOURNNA1T a ° ° ° J O ° J O O o O d It v ° O CITY OF SPRING PARK SPRING PARK, MIN NESOTA ° o MINUTES ° REGULAR MEETING September i7. 1984- _ � o a = o 0 o o 1. The meeting vas°called to`order by Mayor Rockvam at 7:30 p.m. '2. ROLL CALL: Rockvam,, Heller,Kraemer. Widmer presentl Dill°excused. 3. lotion by Kraemer second Heller to adopt the agenda. All votes aye. Motion declared carried.,o 0 4. !lotion by Yidmer'second Kraemer to approve the minutes of September 4. AlVvotea aye. Motion declared,carried. o 0 o Q o. 5. PETITIONS, REQUESTS & APPLICATIONS ° a) Planning/Park Commission minutes of September 12 were read aloud by the Administrator. g 1..eudget increase n Place on agenda for September 18 budget -nesting. ° 2. Joint meeting Tabled until next Council meeting: 6� ORDINANCES,d RESOLUTIONS ° 0 o None 7. REPORTS OF OFFICERS & COMQQTTEES a) Mayor 1.°Administrative Committee minutes of Septesb%r 6 were noted. ° ° 2. Police'Commission minutes of°September ll were noted. The Mayor inquired as to the status of the drainage problems at Stan Wine a. The Utility `Supt.. reported. P It is`still pending. , b) Council o ,o -Councilman Kraemer inquired about -the Lakevinds U - on County Rd #15. He was under the is Manion that the": o permit expired -when the Black Lake Brie opened. The office will check on this matter. 0 o 0 0 o ° ° 0 0 o U CITY OF SPRING PARR MINUTES September 17, 19@4 Page 2 ° a o 1 —1* ° 0 0 Vc) Vc) Engineer ° 0 Invitation to bids for remodeling of I4ft #2 were published twice and bids were opened on September 14. ° Two bids were received in amounts of $629930.66 and o � V1.650.00. ° ° The Engineers estimate had been $32.000, due to the large difference between the estimate and the bids the Council chose to reject the bids and readverti:e theme project at a later date. !lotion by Widmer second Kraemer to reject the bids -and readvertise the project at -a' later°_ -date :including gall , ° three alternates and soil boring. All votes aye. Motion declared carried. o D e) Administrator o o ° ° 1. October calendar was noted and the Administrative ° 0 Committee and Police Commission meetings were changed from noon to 1:00 p.m. ° 2. Set Public Hearing date - Zoning orelfaanee. ° Motion by Widmer second Heller to set Ndvember'2O at ,. 7:30 pa. for the Public Hearing. All votes aye. Motion declared cafriet. c o ° °3. Toaka Corporation - Parking on Spring Street 0 Tabled until thenext agenda., 4. Miacellan"us a ° °Letter from Hennepin County - re: parking on Cty Rd #125` Administrator is to prepare a Resolution concerning this ° for the next meeting. o ° 6. CI:AINS FOR PAYMENT 8 Motion by Heller second graewr� topgy alb bills. Upon roll call all votes aye. Motion declared.carried. 9. ° a) Westoaka Services letter dated August 22 re: appointing a representative. ° Table until a full Council Is present. ° 10. NEW BUSINESS & CO1@ MCATIONS a) Letter - Gen Olson dated September 5 - re: MN/Dot'e rail abeodontenta - was noted. b) Letter - Metro Council dated September 10 re: iepert ° on Chair's Regional Meeting. - was noted. ° 00 e 0 0 0 o � o o O _ ° o O CITY OF SPRING PARK o ° `ICIiWW- - September 17, 1984 Page 3 0 o ° c) NN Dept of Energy & Economic Development letter dated. ° September 13 - re: legislative„initiatives. - was noted. ° d) MASC newsletter dated August 1984° was noted., ° 12• ADJOURN ° O ° 01 "Notion by Heller second Kraemer to adjourn the°meeting at ° ° '8:10 p.m.. All votes aye:, Motion declated carried. ° o cre ry ° ATTEST• o s r e asurer ° 0 0 00 ° o O o ° o O ° O O 0 o n } o c ° o � ° ° ° 0 ° ° n o O 0 0 o o ° ° o ° o O O p ° y ° 0 o `p o Gt o O ° o CITY OF SPRING PARR ° ° SPRING PARK. MINNESOTA ° CLAM FOR PAYMENT Septemiber 17, 1984 ° o ° 1. Askelend, R.C. (tree) $ 2700 0 ° 2. Blackawiak & Son 25.00 3. Lp Dahlberg, Bruce (tree) ,° 51.000 ° 4., DeMalignon, Doug (tree) g 84.00 ° `5. E1 Marketing ° 124.56 6.- Froehling, Anderson, Plowman & Egnell, Ltd. 150.00 ° ° 7. Haugen, Bernice- (tree) ° 0 0 66:00 S.° Head & Truhn° 4030.00 9: LMM ° 447.2 10. 'Metro Waste -Control Commission 79304.100` ° 11. Midwest Management (tree)' ° 33.00 0 12. Milovich, Bail ° (tree) ° 0 33.00 p 13a Ailovich, Bail (tree planting) o °° 100.00 14. MST Clerks & Finance Officers Assn.- 15.00 0 1S • ` i+bund, City of ° (fire contract) 59927:87 ° o u o ° l6.rase o p o ° mare Northern 39. OB ° 17. S telaPower of 864.50 G o 18. Northwestern Belt Telephone ° 149.66 19• Orono, City°ot (building insp.) 242:.66 0 20. Pinney Bowes o p 54.00 21. ° Royal Busineis Machines, Inc. ° ION66 ° 22. 'Sterne Electric Co. 36.00 p ° 23. White Bear Animal Control, Inc. 155.90 24. Widmer. Carl ° 105.00 ° °(treq) ° Total 816,535.16 ° o °0 ° O O O p ° o o e ° o ro ° O o o 0 o o p o � o o O CITY OF SPRING PARK ° ° SPRING PARK, MINNESOTA ° a o AGENDA RDGET MEETING ° o �a 0 Tuesday, September 18, 1984 7:300 - 9000 p.m. - City Hall 1.° ° CALL TO ORDER ° a 2. ROLL CALL 0Q r o� 3. ADOPT AGENDA 4. APPROVE JUNUTES - September °5 5. BUDGET DISCUSSION o ° a Animal Control contract, b Police Service contract /c��Fi��r}ee contract figures - letter ,dated September 5� Sa ° 7.° ADJOURNMENT 0 o O ° o o _ 0 0 O o 0 � O 0 O ° ° O c ° O O ° � 0 0 o ` � o O O o 0 0 0 0 , 0 P o O o O 0 0 � � o � p O � O O o ° o ° �I O 0 � ° O p o c o ° o O o o G9 li o o ° CITY OF SPRING PARK SPRING PARS, MIMMOTA 0 14INUTESa ° BUDGET MEETING - \ 0 September 18. 1984 © 1: Tate meeting was called to order -by Mayor Rockvam at 7:30 p.m. 0 ° 2. R01+ CALL: Rockvam, Kraemer, Widmer present; Heller, Dill excused.. 3. Motion by Widmer second Sraeme'r to adopt the agenda.,, o An votes aye. Motion declared,, carried. 0 o 4. Motion by Widmer second Kraemer to approve the minutes of Sept 5. All votes aye. Motion declared carried unanimously. 5. BUDGET DISCUSSION o Page° 7 line 22 - add 9500.00 for the Park Comm! ssion ,thud. � a) Animal Control contract- o Add $500.00 to the budget -figure - charges are up 5%. ° c Police Service contract - Change the budget figure to ° o $1750,694 - 1% was added. ° e) Tractor prices,- The Utility Supt. , reported the price from Long Lake � Ford vas this price includes trade in value. + a Toro Inc., gave'a quote of W,,885.00 vhich does not ° include trade in value. o 4 cp c The figure on the tractor reduces the budget figure 9 ro a Z1600 � 00. f) The Admii►istrator �u�eseatap of the tree fund since Y s o V077. They amount of =28,w.�`hes been spent on diseased ° trees. lea�iag rebalance ua �99,621.26. ° ° o n The Co, ; �1` felt the allocation of .00 for 1985 was adequatk. ° ° a g), The auditors °felt the water/sever .rates should be left as Ys, but -look at the figures. in June of 1965. ; ° Page 13 line 8," --change leYY (3 mills) to 846;203.00. ° o ° o ` o 0 n o O O ° o S�s o CITY OF SPRING PARR o<. MIPMS - September 18. 1984 Page 2 _ o 0 o O The Administrator is' to prepare the final draft o! the 2985 budget for the next Council meeting'of October 1. for adoption. ° !lotion by Rockvan second Widmer to approve the 5% salary increase for the employees. o All votes aye. notion declared carried. o ° Notion by° Rockvan second Kraemer for' the Administr iai to check out prices for refurbishing' City hall: ° o All votes aye. Notion' declared carried. p c ° � 7. Notion W Kraemer second Widmer to adjourn the meeting at�8:10 p.a. ° All votes aye. Notion" declared carried. ° - o o ° p r a o 0 u O ° Secretary O ° _ ATTKSTt - 0 AdmInIstmItor e r o L, o o o Q o ° ° o c o ° e 0 a ° ° O ° c � ,o � o , 0 G C ` o CITY OF SPRING PARK c • p SPRING PARK,`cNINNESOTA AGENDA REGULAR MEETING Honday,c'October 1, 1984 7:30 p.m. - City Hall 71 1. CALL TO ORDER ° 2. ROLL CALL ° 0 3. ADOPT AGENDA 4. APPROVE MINUTES -September 17, 18. o 5. PETITIONS, REQUESTS & APPLICATIONS a) Robertojerdee intergiev - Planning/Park Commission - tens ending 12/31/84 b) Wtcelleneous , ° 0 6. ORDINANCES &-RESOLUTIONS °. o a) Resolution 84-20 - Authorising Posting of No Parking Suns on CSAH 125. "b) Resolution 84-22 -,-Levying an Ad Valorem Tax for Payment of -Bonds &Interest - Series 1981. c) Resolution 84-23 - Adopting the 1985 Budget & Approving The Levy°Collectible 1985. LU 7. REPORTS QF OFFICERS & COMNITTEES o a Nay� o b Ron $raeoer - LMCD minutes August 29. c Council d .Engineer ° e Utility Supt t) Administrator ° 1. Financial report - August ° o 2. Building/Sign report - September 3. Proposals - legal work 4. Miscellaneous u o 8. CLAM FOR PAYMEHT 9. UNFINISHED BUSINESS ° 0o a) Set date 4or joint meeting with Planning C ssion to discuss set backs. o0 b� iestonka Services letter dated August 22 re: appointing a representative. c) Tonka Corporation - Parking on Spring'Street. o ° 10. NEW BUSINESS & COMQQMCATIONS 11. MISCELLANDOUS 12. ADJOURNMENT o ° a a ° o u 0 0 0 0 r CITY OF SPRING PARK o SPRING PARK, MINNESOTA ° tltltl MICE G y o REGULAR LAMING ° October 1, 1984 o o 1. The meeting was called to order by Mayor Rockvam at 7:30 p.m. 2. ROLL CALL: Rockvam, Heller, Dill, Kraemer, Widmer present. a 0 `3. Notion by Kraemer second, Holler to adopt the agenda. "All votes aye. !lotion declared carried., 4. (Motion by Kraemer second Heller to approve the minutes of Sept 17. ° Upon roll call all votes aye. Notion declared carried. Motion by Kraemer second Heller to approve the minutes of Sept 18. Upon roll call all votes aye. Motion declared carried. 5. PETITIONS, REQUESTS & APPLICATIONS o° ° a) Robert Jerdee interview - Planning/Park Commission - tera ending 12/3i/84 Mr. Jerdee was interviewed fdr the Flannios/Bark--Coomisaion 0. vacancy. Mr. Jerdee stated he has been a busiaassman in Spring Park for the past 3 years, -and now also resides In. Spring Park and interested I& local government. Motion by Heller second Kraemer to appoint Mr. Jerdee,to the Planning/Park Commission for the term ending 12/31/84. -Upon roll call all votes aye. Notion declared carried, unanisously. b) Miscellaneous o Amusement- Device operators license application - The Greenhouse `4056 Sunset Drive. o The application was in 9rder for 3 machines. Notion by Kraemer second Heller to approve the application. All votes aye. Notion declared carried. ° 6. & RESOLUTIONS a) Resolution 84-20 - Authorising Posting of No Parking ° Sins on CSAH 125. Motion by Widmer second Kraemer to approve Resolution 84-20. Upon roll call all votes aye. Notion declared carried. 0 Aw� ° ° c Q o O O CITY'OF SPRIPTrs SPARK ° MINUTES Page 2 0 b) Resolution 84-22 - Levying an Ad --Valorem Tax for Payment of Bonds°& Interest - Series 1981. ° Motion by Kraemer second Heller to approve Resolution 84=22. Upon roll call all'votet aye. Notion declared carried. c) Resolution 8"23 - Adopting the 1985 Budget & Approving` the Levy Collectible 1985• o Notion by Widmer second Kraemer to approve Resolution 84-23. d Upon roll call all votes aye. Notion declared carried p 7. RMMS,(F OFFICERS & CONUTTSSS a) Mayor no report b) L M - Ron Kraemer reported on the,LNCD activies and reviewed ° the LNCD minutes of August 29. _ o c) Council Kraemer -inquired about the Likewinds sign, also inquired as to the debris at the Soda Fountain parking lot. Dill - inquired about the east entry to the Marina Center (post is knocked down). The County is to be contacted for, a follow up, for, the next meeting. `a Widmer - inquired about the pending project listing. � ° Rockvam - inquired abouta removing the willow tree at the lake access off Sunset, Drive. ° a d) Englueer The Engineer reported own the painting of the water tower.`The paint is flaking and appears dirty. Twin City Testing Corp., has run tests on the paint a and their report recoetended�re-painting. ° The Engineer felt waiting until 3prLro `-1985 would, be better than trying to do it this fall Je) Utility Supt o The Utility SUpt . , reported all the right-of-ways have been cleaned of debris and brush: ° ° f) Administrator ° ° 1. Financial report - August was noted. p 2. Building/Siga re rt - September was noted. ° 3. Proposals - legal work ° The Council was comfortable with retaining our present City attorneys. 8. CLAIMS FOR PAIVM o a Motion by Heller second Kraemer to pay all bills. Upon roll call all votes aye. Notion declared carried. 0 c o a o n CITY OF SPRING PARK HlMUM - October 1, 1984 0 Page 3 o 9. UNFINISHED BUSINESS 0 a) Setdate for joint meeting with Planning Commission to discuss set backs. o The lAyor suggested to Larry Judge to get a consensus of the PlanningoCommIssion and present a recommendation on set back requirements in the Residential District and their reasons.- � o D) Westooks Services inc. - letter date4AugusU22 re: appointing a representative. Councilwoman Heller volunteered to be the representative. c) Tooka Corporation - Parking on Spring Street Tonka Corporation has not yet stated how they wish the parking to be designated on Spring Street. -10. NEW BUSINESS h COIQQWCATIONS o 0 NTC memorand= dated September 27, %984. - re: levy for Cities stating the MC will levy.2 wills. cAdAd ai er is to contact MC and find,out just what. U. ° MISCELLANEOUS o The Beautification Committee has recommended that a tier planter be placed on the median on'$pring Street for nest year.. The ljayor suggested that perhaps a Christmas tree could be placed there this year. Councilman Dill auggesMt the Caunty be contacted.to determine the o nnership of '4 wedi� . on Spring Street. 0 12. Motion by -Holler second Kraemer to adjourn the meeting at 8:25 p.m. All votes aye. !lotion declared carried. o � Secretary ATTEST: p a o o s ra r e asurer 0 a -. o � o eQ ° i Q U 0 ° CITY OF SPRING PARK ° SPRING PARK. KIMMOTA ° CUM FOR PAYMM October 1. 1984 ° p 1. O American Linen Supply Co. S 4.26 ° 2. Bawden,, Delores 7.11 3: Cory Food Servicgs. Inc. 41.00 ° 46- General filectric Co. ° 627.00 ° 5. Green. Mmas (trees) . 114.00 6. -Hennepin County (workhouse) ° 0 54.60, 7. Reaveny'a Navarre Drug 5.69 S. Ketcher. Donald` -(tree) 0 48.00, D ° 9• Later Newspaper 64.31 a 10. Miller Davis Company 83.10• 11. Mls Star &°Tribune ° 211.70 12. State of Minnesota (sales tax) 499.20 13• State° ofdfinpesota (sur charge) 25.82 0 14. Northern States Power �756.76 ` 15. Osmonson. Patricia o 31.45 ° 16. Phalger Law Office. P.A. '600.00 ° 17. Procbno. Michael (trees) 420.00 0 18. Quinlan PubliahiaR Company 36.05 19. IR C Identifications 15.75 20. Satellite Industries 120.00 21. 0 S Printers 66.45 22. Suburban Utilities Supt•s Asp•n. 10.00� ° c ° 23. ° ° �estern Tres Service 39234.00 24. ° Weston -*a Blacktop & Sealcoat 540.00 Total $7.616.15 ° 0 ° o ,c o o 0 - °CITY OF SPRING PARK o ° SPRING PARK, MINNESOTA ° ° - ACC REGULAR MEET= ° Monday, October 1% 1984 7:30 p.m. - City Hall 1. CALL TO ORDER � (4 2. ROLL CALL ° " 3. ADOPT AGENDA �� ° 4.. AFPROVS MINUTES October 1, 1984 � 5. FEMIONS, RE010ft & APPLICATIONS ° a) Vern Genalinger - Hennepin County • County Road-15 improvement ° b) Planning Comission minutes October 10 re: joint meeting c) Miscellaneous o a o ° 6. ORDINA cEs & RESO=ioNS a) Resolution 84-24 - A�proving Hennepin County PieliminuT Improv-- a Plan for CSAH 15 `7. REPORTS OF OFFICERS & COMMITTEES a) Mayor.- Administrative Co:omittee minutes of October 4 Pending project list & Investment schedule. D Council e Ebgine@r ° d Utility Supt o e Adninistrattoor 1. MTC tax levy report ° ° 2. Marina Center driveway report ° 3. Soda Fountain parking lot report 4. Miscellaneous ° 8. CLAWS FOR PAYMENT ° a) Head & Truhn bill 9.` UNFINISHED BUSINESS ° 10. NEW BUSINESS & COMNLWCATIONS a LW letter dated October 3 - re: Major Legislative Issues, ° b; Head & Truhn letter dated October 11 - re: Beyview ° 12. ADJOURNMENT° o ° 0 ° ° z O CITY OF SPRING PARK SPRING PARK, MINNESOTA 0 MINUTES REGULAR MEETING October 15, 1984 D 1. The meeting was,carled to order by Mayor 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. At11 votes aye. lotion declared carried. 4* lotion by Kraemer second Heller to approve the minutes of October 19 as written. All votes aye. Motion declared carried unanimously. 5. PETITIONS. REQUESTS & APPLICATIONS o a) Perm Genslinger - Hennepin County ° re: County Road 15 improvement a o Mr. Vern Genslinger and anyarchitect from*Hennepin,'County were present toy, -shot the Council a new layout for improve - went of CSAH 15: The three cities, Spring Park, Orono and !found, had previously submitted joint resolutions specifying their needs for the roadway and this layout was in response to those resolutions. The layout extends from CSAH 110 in Mound east to CSAH 19 in Navarre. The roadway varies in width from 52 feet to 44 feet throughout and,ha; turn lanes where needed. A new Seton bridge is proposed with a stipulation that one lane of traffic will be open at all times. Another feature of the layout was sidewalks on both sides along the entire length of road- way.=oMr.oGenxlinger stated that the sidewalks could not be contained within the existing right-of-way and easements would have to be obtained in Some areas. 'The major change proposed Ln Spring Part was the CSAH 51 Intersection. The County proposes Q!�p align the roadway to eliminate the curve now existing. The purpose°of this presentation was to obtain preliminary approval from the City Councils and concurrM a v:k" Hennepin County•s request for a variance from State standards from the Minnesota Dep*r sent of Transportation. Motion by Heller second Kraemer to approve Resolution 84-24 approving the preliminary plan for CSAH 15 improvements.) ° Upon roll call all votes aye. Motion declared carried.' 0 O CITY OF SPRING PARK MINUTES - October 15, 1984, Page 2 6. ° b) Planning Commission minutes October 10 - re: joint meeting 0 The Planning Commission minutes of October 10 were noted and in response to their request for a joint meeting to discuss set tacks in the residential district,, a date was set. o o 0 Notion by Dill second Widmer to discuss this item after the regular business at the meeting on November IW 1984. All votes aye. Notion declared carried unanimously. ORDINANCES & RESOLUTIONS G 0 a) Resolution 84 - 24-QApproving Hennepin County Preliminary Improvement Plan for CSAH 15.° (Approved in Section 5, sub. a) REPORTS OF OFFICERS & COMUTTEES o ° a a) Mayor - Administrative committee minutes of October_ 4 were noteda Pending project list was reviewed for revision.. ° Notion by Dill second Heller to remove 7 and 14 from the list. All votes aye. Notion declared carried., Investment schedule was reviewed, all investments are current. b) Council � ° ° Councilman Kraemer again questioned Lakewinds sign on Tonka o property at CSAH 15 & 125. U. ° Notion by Kraemer second Heller to instruct Lok uLnds to remove the sign. .° I° In discussion it was requested that more information be obtained and a report given at the next meeting. The motion was tabled until the meeting of November 5th. ° c) Engineer. Ken Adolf presented°a letter dated October 15 regarding tide ° request of the Administrator to prepare specs for the up- grading of the City Hall Building. He stated that some discussion by the Council was warranted as to the extent of the repaAim. The Council decided that only the needed repairs be done', i.e mew roof, permanent siding and new windows and possibly an entry way. J The Engineer will prepare specs to include these items. d) Utility Supt o ° Dave Gomm reported that he heard back frog the County od °c the island median on Spring Street. The Council had expressed i&tecrest`-In building a permanent flower planter and to possibly pUce a Christwas tree these this year. ° The County was consulted as to ownership of the median. ° �Q 0 ° M I °o ° � o ° CITY OF SPRING PARK KIINUTES - October 15 P,1984 o In reply the County stated that they originally installed the median and assumed it belonged to them, however, they would do nothing further to establish ownership': Thecbuiden of proof would lie with the City through a survey. lip In the event that it belongs to the County they would permit ,nothing to,be placed on the median. ° The inggineer was asked what the cost of a survey would be end he replied about $200°to 6250. Notion by Rockvam second Heller to instruct the Administrator to coodinate with the Engineer on obtaining aoboundary survey to determine -ownership.,' &° Upon roll call all votes aye. Lotion declared carried. ° The Utility Sx4!t.,'also reppoorted that°Beyview was scheduled to dig out thP&tch on CSAH 125 today. o ° e) Administrator 1. MTC tax levy report ° The' Administrator reported that the 2 °fill levy of the Metro Transit Commission -amounted to approximately 930,800 ° and that this levy vas down from°last year. 2. Marina Center driveway report. A letter had been sent to Hennepin . County regarding the driveway hazard ,at Marina Shopping Center. 3. Soda Fountain parking lot report a A,letter had also been sent to Thomas Prokasky regarding the clean up of the Soda Fountain panting lot. J 4. Miscellaneous o o The A strator reminded°the Police Coa■:issioners of their meeting tomorrow .. Vctober ° 16th ate � 1:0(f p,1�. with, the Police Chief.; ° 8. CLAIMS FOR PAYXW ° Motion by°Yidner°second Heller to pay all bills. Upon roll call all votes aye. Motion declared carried. a 9. U WbaSIWD BUSINESS ° ° None o ° ° ° o ° ° a J 0 n 9 o � I/t7" o CITY OF SPRING, PARK MINUTES - October 15. 1984� page 4 0 G � o 10. NEW BUSINESS & COMMUNICATIONS ° a) LMC letter dated October 3 - re: Major Legislative Issues was noted. a o o° b) Head & Truhn letter dated October 11 - re: Bayvier ° Condo status vas,,noted. o ° 11. MISCEILAN80US ° None a ° 12. ADJ01 Q Motion by Heller second Kraemerto adjourn the meeting at 8:20 p.m. Motion declared carried. o 0 o ° o ° secretary c ATTEST: Zif6ftMs;or Clerk/Treasurer o = o o o 0 p o ° _ n o o c ° o p 0 0 o c o a ° o o 0 0 ° a o O ° o d ° C ° ° ° D ° CITY OF SPRING PARK p =SPRING PARK, MIIZIBSOTA, o ° fl CLAINS FOR PAYKW ° ° p October 15, 1984" p ° 0 Po ° p ° n o ° 1. AT & T Information ° Systems ° $,O 52.86 Blackowiak° & Son p " ° ,25.00 3. ° °; dhapin Publi skiing° Co . o ° 86.94 to'6 Food Services, _Inc.°` ° 22.75 5. Froehling, Anderson,°Plowman & Eguell, Ltd. ° 495.00 ° 6. e G & K Services o 5930 ° ° 7. Head & Truhn ° 896.50 o 8. o Koehnen' s Staadard ° ° ° 62.10 9. bong Lake Ford Tractors 0 307.35 f� ° 10. o Metro waste Control Commission p ,7,304.oa 11. Minnegasco ° po ° 149.93 ° 12. Navarre Hardware c 6.10 ° ..� ° 13.° a Nort�ju States Pbmr- 1.243.48 14. Northwest Assoc. ts, Inc, 38.50 15. No�rthnrestern Hell Tele a Co ° ° 0 ° 149:66 = Q ° 16. O6ng, City of = `Buil rding Inspection 247;64 a of ° 1�. Orono,, City of - °. Police Contract - 40, 032. 75 ° 18. � Roekvam, Jerome P. `\ o(trees) d 99.00 19. o Schoell & Madson, Inc. �0 Q 5,163.15° o o Twin City°Testing, Inc. p 181.00 °° 21: 1Ce Beal Animal Control, Inc. ° 90.15 Total $56cn 44 0 0 a o O c o My oo o c a ° ° o O J ° o o O O CITY OF'SPRING PARK ° o SPRING PARK, MINNESOTA Q ° AGENDA PUBLIC HEARING ° Monday, October 22, 1984, ° 7:30°p.m. - City Hall a Public Hearing On Housing Plan & Program And Financing Multifamily Housing Project On Behalf Of Warren A. Orttenblad.. 11 o ° :_(Notice of Public Hearing was published in the Star/Tribune & ° The Laker Newspaper on September 18, 19841. °a ° o° O 1. CALL TO ORDER ° ° 2. ° ROLL CALL 4. ADOPT AGO" ° . HOUSING PLAN & PROGRAM'- submitted to Council on Sept 28,1984. a ° o a Planning Commission "recommendation ° ° b Application - attached o ihmder c .Resolution 84-21 A`Housing'Plan & Program ;,Adapting Minnesota Statutes, Chapter 462C & Approving the Project Pursuant to Section 103K,of the Internal Revenue Code. 5. INPUT FROM CITZSfi13 CLOSE P JMJC HEARING C. 7 MISCELTAM80US ° 0 a November calendar ° ° ° b; AM letter dated October,015 - ° re: Metropolitan Activities of Importance ° 8. ° ADJOURABE�T ° ° o a o 0 o O a 0 ° O p 0 o 0 o 0 ° ° 0 o, O ° o o o o 0 r*l PU 8�1� dEAkING N M E A P D I E S c CITY OF SPRING PARK,I SPRING PARK, MINNESOTA o 0 MINUTES © PUBLIC HEARING ° October `22, 1984 7:30 pm - City Hall o 1. The meeting was called to order at 7:30 P. M. by Mayor Rockvam. 2. ROLL CALL:% Rockvam, Heller, Dill, Kraemer and Widmer present. 3. ADOPT AGENDA o Motion by Kraemer, second Heller to adopt the agenda as presented. Motion declared carried. J I 4. The following notice had been published in THE LAKER and the MPLS. STAR 6 TRIBUNE on September 1� 1984: Q NOTICE IS HEREBY GIVEN that a public hearing shall tiee conducted by the City Council of the City of Spring Park, Minnesota on a proposed housing plan and program consisting of a multifamily housing project proposed to be undertaken and financed pursuant to Minnesota Statutes, Chapter 462C,\by the City and Warren A. Ortenblad, an individual residing in Orono, Minnesota, (the "Borrower"). The hearing will be held at the City Hall`in said City on Monday, October 22, 1984 at 7:30 o'clock P. M. The project as proposed consists generally of con- struction and equipping of an approximately 75,688 square foot building to be used as a 66 unit limited care housing facility for the elderly with dining, kitchen, administrative office, parking and recreational areas. The project will be, located adjacent to an existing nursing home at 523,Shoreline Drive, Spring Park, Minnesota and will be owned by the°borrower and operated by Fd ewood Management, Inc. Under the proposal, up to approximately 3,000,000 in principal amount of housing revenue bonds of the City of Spring Park will be issued to finance the °project. At said time and plface the City Council shall give all parties who appear an opportunity to express their views with respect,to the housing p1An and program and the proposal to undertake and finance the project. o o 5. The Planning Commission minutes of October 10th pertaining to the project were read and recommended approval. o! 6. The Public Hearing was opened for whomever wished to speak. Council members questioned how the project applied to persons of low and moderate income. Mr. Mirviss, attorneyy for Mr. Ortenblad, stated that Chapter 462C required that 20% of the units must be available to persons of low and moderate income. This requirement binds the devel- opment for as long as a mortgage is on the building, in this °case, 30 years. 0 v G o c a 'CITY OF SPRING PARK MINUTES - PUBLIC HEARING ° October 22, 1984 Q Page 2 Also, in the -Metropolitan area°'there are several rental assistance programs availab_le�ta% qualified persons. a 7. RESOLUTION 84-21 - ADOPTINQ.`& HOUSING PLAN'AND PROGRAM UNDER MINNESaTA°STATUTES, CHAPTER 462C AND AP - 'PROVING THE°PROJECT PURSUANT TO SECTION o 103 (k) OF THE INTERNAL REVENUE CODE. Motion by Widmer second Heller to adopt Resohution 84-21. Upon roll call, Rockvam, Heller, Dill and Widmer voted aye; Kraemer voted nay. Motion declared carried'. ° 8. CLOSE PUBLIC HEARING Motion by Heller second Kraemer to close Public Hearing. p All votes aye, motion declared carried. ° 0 9. °MISCELLANEOUS ° L The following items were noted for information: a) November Calendar 0° b) ANN letter of Oct. 15 regarding Metro Activities. ° A� 10. OURNMENT b 0 Motion by Heller second Kraemer to adjourn at 8 P. M. All votes aye, motion6eclared carried. AUNIMSTRATURICLERKITREASUREW O 0 0 0 o ° o ° pc ° a ° o o ° o o a ° 0 0 , roll, CITY OF SPRING PARK SPRING PARK, MINNESOTA ° ° November 2, 1984 a° TO Honorable Mayor and City Council FROM: City Administrator 0 SUBJECT: Cancellation of Regular Meeting BE ADVISED that the Regular Meeting scheduled -for a Monday, November 5,°1984, has been cancelled. The City Council was poaled by telephone on October 31/Nov. 1 to confirm this action. BE FURTHER ADVISED that the Council will meet as a Canvassing Board to poll the election results on Wednesday,, November 7, 1984 at 7:30 p. m. (This is ° changed from the calendars.) o� 0 o o ° b ° ° o 0 ° ° ° p , 0 o ° a o d , ° ° o ° o ° °o o ° o o 11C o e O 0 c CITY OF SPRING PARK SPRING PARK. MINNESOTA ° 0 AGENDA ° o ° CANVASSING HOARD Wednesday, November 7, 1984 ° d ° 7:30 p.m. - City Hall u ° Qo 0 ° 1. CALL TO ORDER ° 2. ROLL CALL o, 3 : ADOPT AGENDA 4 CANVASS OF VOTES ° a)ResolutLon 84-26 - Resolution Appointing Replacement. Judges for the General Election on November 6, 1984.0 �b)-Resolution 84-27 - Resolution Declaring the Results o of the Election. 5• MISCE LANEOUS ° a) Approve minutes of October 15 & 22 b Clalas,for payment ° o Q ° o 6. ADJOURNKM O O J o 19 Q J 0 o O O ° p � O O ° o o Q G O l � C a Q , e o e Q c CITY OF SPRING PARK SPRING PARK. I IMMOTA 0 MINUTES 0 0 CANVASSING BOARD l 0 November 7, 1984 00 1. The meeting was called to order by Mayor Rockvam at 7:30 p.m.. 0 0 2. ROLL CALL: Rockvam, Heller, Kraemer, Widmer present, Dill absent. 3• Notion by Widmer second Heller to adopt the agenda. All votes aye. Mottion declared carried. " o o 4. CANVASS OF VOTES ° a) Resolution 84-26 - Resolution Appointing Replacement Judges for the General Election on November 6. 1984. Motion by Heller second Kraemer to approve Resolution 84-26. Upon roll call all votes aye. Notion declared carried'. b) Resolution 84-27 -Resolution Declaring the Results of the, Election. ° Notion•by Heller'second Kraemer to approve Resolution 84-27. Upon roll call all votes aye. Motion declared carried. 5. MISCELLAMUS a)°Motion,b Kraemer'second Heller to approve minutes of Q October 15. All -votes aye. Notion declared carried unanimously. -Motion by Kraemer second Heller to approve minutes of October 22. ° Qo Upon roll call all votesoaye. Notion declared carried. o b) Motion by Widmer second Hiller to,pay all bills. UpoAbroll call all votes aye. Notion declared carried. c) The Administrator vas instructed to report on the progress of the dilapidated building at 2254-Lilac Road. Mr. Kraemer questioned the policy of marking trees.bas to the natural loss of leaves: trees° are not marked after Septepber lat of each year. 6. 4WOURNMENT ° NotionbyHeller second Kraemer to adjourn at 7:40 p.m.. All votes aye.,°Motion declared carried. „ ATTEST: ° cre a_ a ra r er Treasurer a p 0 © s ° a CITY OF SPRING PARK SPRING PARK, NINNESOTA CLAIMS FOR PAYMENT ell November 7, 1984 O �y Y O 1. AT &„ T In�grq�allon-- Systems ° $ 52.86 2. America n Linen Supply Co. 6.39 3. American Water Works Assoc. 49.00 A. Andersen, Earl F. & Assoc, Inc. 68.44 5. Bergerson-Caswell Inc. 11181.00 0 6., Blackowiak & Son 7.75 _ 7. 8urak, Bruno (tree) °60.00 a ° S. Cory Food Services, Inc. a p 22.15 9. El Marketing 124.50 ° 10. G & K Services 47.56 11. Hennepin County (workhouse) - 81.00 12. Soebnen's Standard 77.40,� 13. Reagle, Ron (trees planted) 100.00 14. Laker Newspaper 7.16 15. Marina.Auto Supply ° 48.73 ° 16. Miller Davis Company 79.80 ' �7. Minnegasco -303. 18. Northern States Power 19110.98 19. Nofthnestern Bell Teleehone °116.32 �- 20. Pbleger Law Office, P.A.. 614.00 ° 21. ScMmeling, Nllzw (tree) 66.00 22. Sowell & Nadson. Inc. 70.11 23: S.O.S. Printing 212.25 � 24. Tanks Corporation (trees) 150.00 25. Water Products Co. 88.97 26. Vestonka Blacktop o 90.00 27: Westonka Sanitation - a 1.650.00 28. White Bear Animal Control,- Inc. _ 115.30 Total ° o , $69602.18 a 0 0 0 0 ° o ° ° c 0 ° 0 0 O ° 0 o ° D o n o o CITY OFF SPRING PARK SPRING PARK, MINNESOTA ° o AGENDA ° REGULAR FETING ° Monday, November 19, 1984 o 7:30 p.m. - City Hall ° 1. CALL TO ORDER o 2. ROLL CALL o ° 3. 'ADOPT AGENDA 04. 'APPROVE MINUTES - ,Yovember 7 ° 5. PETITIONS, W� UESTS & APPLICATIONS ° a) The Greenhouse Eatery - 4056 Sunset Drive Amusement 'Device license 00 ° b) Planning/Park Commission minutes of November 14 ° 1. Q ° Gerald Loose - 3845 Park Lane° - fence application. 2. Keith/Kevin Kask - 4373 Shoreline Dr./2400'Kings Rd., 3 subdivision of land 3. Al & Alm's Supper Club -520.1 Pipet"Road, Mound ° ° sign permit application - 4.311 Shoreline Drive, Spring Park 4. Marine Car -Wash - 4700 Shoreline Drive' - sign permit a 5. o Redfield Condominium Homes Inc. - 2400 Interlachen Road sign permit application 6. Midwest Propellers Inc. - 4636 Shoreline Dr.— sign permit 7. Spring Street survey and`recommendation 0 S. Miscellaneous 6. RESOLUTIONS & ORDINANCES ° a) o Resolution,84-25 - Approving The Lame Minnetonka Cable TV Commission Budget for 1985., b) Resolution S4-28 - Authorizing The Metropolitan Council To Implement The Rental Re4abilitation Loan Program. 7. REPORTS OF OFFICERS & COMMITTEES ° ° a) ° Mayor o c Police Commission minutes & report - Oct.16, Nov. 13 ° Administrative Committee minutes - Nov. 1 ° b Council - ° c Engineer ° a d21111Supt ii. ° matr ° 1. Doc ember°calendar .0 2.°Building/Sign report - October ° 3. Financial statement & Vendor listing - September ° ° 0 0 4. -Annual PlWoing :institute meeting o� ° 5. Miscellaneous 0 8: CIAIM.S FOR PAYMENT UOINISHED BUSINESS o ° ° o - o G ° o CITY OF SPRING PARK- ° m AGENU - November 19, 1984 a ° Page= 2 10. ° NEV BUSINESS & COMUNICATT,ONS O b „ a LMCD minutes-,October3 Cable-TV`construction report dated October 23 c AMM aeeting notice dated November,9 r d MCWD minutes October 18 ° e ANN,bulletin on Metro Housing Guide amendments °f ,LNC bulletin for newly elected officials o 11. SPECIAL ° a "o Discussion with Planning Cg°mmissioners of zoning provisions a '-Set backs - Residential District b And mements from City attorney oc Amendments from Tonka/Advandb ° dF44tters from Citizens o= 12. MISCELLANDOUS ° 13. AWOURUMEN r o ° c 0 O ?. 0 O u 0 o o ° r op o 0 0 0 o u r o o D D C o O o 0 0 o 0 0 41 CITY OF SPRING PARK o �\ o^ SPRING PARK, MINNESOTA MINUTES ° _ e o REGULAR MEETING November 19, 1984 O ° " 9 U 1. The meeting was`called,to order by Mayor Rockvam at 7:30 p.m. ° Q 2. ROLL CALL: Rockyam, Heller, Dill, Kramer..Widmer Widpresent.` o ° ° ° ° o , 3. Notion by Kraemer second Heller to adopt the agenda.- ° ° ° All votes aye. Notion declared carried. 4. Notion by Kraemer second Heller°to approvemiriutes of November 7. All votes aye. Notion declared carried, ° 5. PETITIONS, REQUESTS&APPLICATIONS° °b a) GreenhouseoEatery - 4056 Sunset°Drive Amusement Device license ° e o oXotion by Widmer second Dill to approve the amusement device l&ense with the Police checking the number of machines. °*on roll call all votes aye.,, Notion declared carried. b)LPl®nning/Park Commissiop minutes of November 14 were read ° aloud as each application was presented. 1. Gerald Loose - 3845"Park-Lane — fence application Notion by Dill second Heller to approve the fence application. Upon, roll -call all votes aye. Notion declared carried. 2. ° Keitb/8evin Kask - 4373 bihoreline -Dr. /2400 Kings Road. ° subdivision of land Mr. Keith Bask ppresented a certified survey dated October'10, 1984 of the above property. ° The garage that'is on the property°st, the present time will be removed. when the property is -developed. ° o Administrator read aloud a letter from Stephen Erickson, a neighbor, concerning the subdivision and the location ° of new development on the propierty. o ° ° ° Notion by Dill second Widmer ,to approve the subdivision and the square -footage is to be printed on the survey ° by the surveyer of the three lots. Upon roll call all votes aye. Notion declared carried. 3. Al & Alma' s Supper Club, 5201 Piper Roadp,, DKouild. ° .� sign permit application - 4311 ShorelineDrive. S$riag Park Notion by Dill second Kraemer to deny i3w sign permit. All votes aye. Notion declared carried. Permit denied. 9 ° O ° ° ° ° ° 0 UTY or- SPR\\\\ZNG PARK MINUTES - November 19, 1984 Pages 2 In discussion the feeling of the Counc+l was they really are not in favor of advertising for businesses in another community. 4 Marina,Car Mash - 4700 Shoreline Drive - sign permit. Mation'by Kraaemer second Heller to approve a 4 X 6 sign. Upon roll call all votes aye. Motion declared carried. 5. Redfield Condominium Homes Inc. 2400 Interlachen Ri. sign permit application 'Motion by Widmer second Heller to approve the sign y permit application for one year at which timeAt is to -be reviewed. a Upon roll call all votes aye. Motion declared carried. 6. Midwest Boat Propellers Inc. -`4636 Shdreline Drive sign permit application This application isjor a permanent sign. The type _ of sign used has been issued teadorary permits within >� the City previously. o Notion by Widmer second pill to°approve th sign application 'Upon roll cftll Rockvan, Heller,'Dill, Kae�r, Widmer no. Notion, declared failed. CD Lotion by Dill second ilidaer fair permit to be issued o, until Jbnua 1, IW5 at pres."t location. Upon roll'ca 1 all votes aye-. Kotion�declarRd carried., o The sign is presently attached to the outside of the pylon., This sign.is to be mounted on the permanent pylon. 0 7. Spring Street.survey and recommendation - Motion by Heller second Kraemer to accept the recommendation of the Beautification Committee to plant evergreen tops in the median. Commissioners Jurge and Jerdee ars'to take care of the planting, All votes aye. Motion declared c� rried. 6�c=- RESOLUTIONS & 0WINAIFIES �. J a) Resolution64-25 - Approving The Lake Minnetonka Cable TV Commission Budget for 1985. Notion by Heller aecond Kraemer to approve Resolution o 84-25. Upon roll Gall all votes aye. �tion�eclered ;carried. o v o 0 ° CITY or SPRING PARK ° I!=ES - November 19, 1984 ° page 3 Q ° ° ° o 0 ° o D) Resolution 84-28 - Authorise .ne Metropolitan Council To Implement The Rental Rehabilitation Loan Program.' ° ;lotion by Widmer second Heller to approve Resolution 0 84-28. Upon roll call all votes aye. Notion declared carried. Ci 7. <,RSPORTS OF OFFICERS & CONUTTEES 0 ` a) Mayor police Commission minutes`&� report - October 16, November 13 - were noted. 1� Administrative Comm ttee`minutes November'I-Was.noted. l b) Council ° a Kraemer = inquired°about the parking spaces required for the Soda Fountain, Mr. Prokasky still has ° ° items on the lot. ° ° ° !lotion by Widmer second Dill for the °Admi�strator to -issue a citation to Mr. Prokasky. o ° All votes aye. Motion declared carried. © Mr.°Kraemer also reviewed the Piqua on the Lake and McDonald•s,.signs. " ° �' Dill - int�uired as to the status of the "try at the ° Marina Shopping Center. The Admininstrator stated,the County had been contacted,on the matter and will follow up on the letter. ° 07 c }.�Te Ainee'r c O ingineer stated that Xr* Jack Yosler,.structural ° ° engineerwill be aeetiag,,.with -the tildlAt, Inapiior ° ° o and Utitily Supt., tomorrow to prepare a. report on remodeling City Hall. ° The kigineer is in the process of preparing specs o ° for modeling Lift if 2 and will be advertising for bids as soon rs possible. ,o d) Utility Sept The Utilfty-"Suet., presentethree quotes for the neV truck. ° ° ° Motion by Dill second Widmer to approve the°purchase of the truck from Yaconia Ford for the amount of 45698.00. Q 4piipon roll call all votes aye.o°Motion`°declared carried. ° 00 ° O ° J O a o d CITY OF SPRING PART{ " ° MINUTES - November 19, 1984 Pagg° 4 o p o O n e)°Administrator 1. December calendar - was noted.. ° 2. Building/Sign report for October- was noted. ° 3. Financial statement & Vendor listing - September was noted. c °4. Annual Planning Institute°meeting - was noted. 5. Miscellaneous The`Admizistrator reported the office has been in°contact with Tonks Corp., and Lakewinds office a C_ ° concerning the"removal of the Lakewinds °sign. S. CLAIMS FOR -PAYMENT 0 Notion by Dill second Widmer to pay all bills., Upon roll call all votes aye. Notion declared car,4ed.. B Administrator inquired -whether the Councf'1 wishes to be ccopiad on the Head & Truhn bill. The Council wishes to be copied_ on the Head & Truhn bill.° d 10. NEW BUSINLS§n& COMUNICATIONS ° a ,"minutes - October 3 - was noted. ° b Cable TV construction report dated October'23 - vas noted. c ANN"meeting notice dated November 9 - was noted. d NCWD minutes October 18 - was noted. ° a AM bulletin on Metro Housing Guide amendments `- was noted. t IKC bulletin for newly elected officials was noted. o. 11. SPECIAL The following members of°the Plannini Park Commission were ° present. Junge, Rosem. Nan_ •Seek, Jerdee. °a) Set backs -,Residential District b This meeting was requested by the Planning Commission, o for discussion of the set backs.,in the Residential District. ° ° Notion by Kraemer second Dill to leave the°side yard set backs at 10`feet on each side. UpdA roll call Rockvam, Heller, Kraemer, Widmer aye, Dill. Junge; Rosen, Van Beek no. Notion declared failed as peQr tied vote. ° ° Motion by .Rosen_ second Heller for the total side yard set back of 15 feet; neither side be -less- than 5 feet in the residential district. ° „ o Upon roll call Dill, Junge, Rosen, Van Beek aye, Rockvam, teller, Kraemer, Widmer no. Notion declared failed as per tied vote. l ° ° o 0 CITY OF SPRING PARK ° MINUTES - November 19, °1984 ° Page 5 ° 0 !lotion by Van Beek second Heller to leave the side yard ° set back.requirement at 10 feet on each -side, with each. application considered in case of a need for a variance. Upon roll call Rockvam, Heller. Dill, Kraemer, Widmer, Van Beek aye. Junge, Rosen no. Notion declared carried. b)° Amendments= from City attorney Section 2, Subd. S - page 22 Notion by Dill second Kraemer for approval. ° o "Upon roll call all votes aye: Notion declared "carried. Section 3, Subd. B - page 32 ° Notion by•Junge second Rockvas to-change.the 75 feet to 50 feet. _ ° Upon roll call Rockvas, Dill, Junge, Rosen. Van Beek aye. Heller. Kraemer, Widmer no. Notion declared carried. Notion by Heller second Dill to adopt the whole aection:� o Upw roll call Rockvam, Heller, Dill, Junge. Rosen,- Van Beek aye. KraQser. Widmer no. Notion declared carried. Sectiou�39 Subd.QF. 8.m - page 39 ° !lotion by Widmer second -Heller for approval. ° Upon roll call all votes°aye. Notion declared carried. Section 3. Subd. F, 8.n' - page 39 Notion by Heller second Dill for approval. ° Upon roll call all votes aye. Notion declared carried. ° o Section 3. Subd. F, 9 (a) - page 40 0 ° Notion by Junge second Iidmer for approval. ° Upon roll call all votes'-aye.,Notion declared carried. ao a, Section 11. Subd. B - page, 65 Notion by Dill second Widmer for approval. ° Upon roll calk all votes aye.° Notion+ declared carried. Section 129 Subd. B (2)'D - page 66 °Notion°by Rockv= second Kraemer for approval, Upon roll call all votes aye: Notion declared carried. O Section 15.'Subd. F.1 -page 73 ° °Notion by Dill second Widmer for app mil. Upon roll call°all votes aye. Notionneclared carried.10 ° o 0 o CITY OF SPRING PARK MINUTES - November 19, 1984 a Page 6 a c) Amendments from TonkalAdvance ° Notioticby Rockvam second Widmer for °approval of #3,7,8 o according to Mr. John Taylor's letter dated September p < 140 1984. o a , Upon roll call all votes aye. Motion declared carried. ` d) e o Letters from�Citizens ° The administrator has received letters from Citi°seas o ° concerning -some problems they are having with %Le soning ordinan�c�ej. ftese letters have been copied fbr the Council D and Planning Commission. - o This matter will be spoken Ao at the Public°Hearing• ° 13. ADd01T ° Notion by Heller second Dill to adjourn nthe nesting°a ° 9%45 p.m. All votes aye. Notion d"lared carried. o o 0 0 secretary 0 u o o o o p o O ° ° r asurer d ° s a ` ° a ° u , O ° a o ° � o O o c U O ° o J `V o o O n o O O O o 0 0 0 0 0 O O c ° 0 CITY OF SPRING PARK SPRING PARK, MINNBSOTA p CLAIM FOR PAYMENT ° 0 � November 19, Irk D ° ° 1. Cory Food Services; Inc. S 22.75 2. b)roehling, Anderson, Plowman & Sgnell, Ltd. ° 150.00 c 3. Head & Truhn p 411.10 ° 4. O Hennepin County (booking fees) 34.27 ° 5. Hennessy, Roger" ggency ° 30.00 ° 6. 0 Metro waste Control Com®ission 79304.08 7. Northern States Paver °1,n6.22 ° ° D a. Osuchson, Patricia ° ° p 67.17 ° ° 9. Royal Business Machines, Inc. 210.00' ° 10. Sterne Electic ° 36.00 11. University of Minnesota 60.00 ° ° Total ° W1,602.19, ° o ° G' O o O D • C ci � 0 ° ° Q 0 i O p O O o N, ° `a o p 0 0 0 O O o o v O o o 0 0 0 p O ° Q o ° o O p ` l c CITY OF SPRING PARK SPRING PARK, MINNESOTA ° o o a AGENDA )UBLIC DARING PROPOSED ZONING ORDINANCE i ° Tuesday,. November.20, 1984 J 1., CALL TO ORDER ° O ° 2. ROLL CALL City"Council: < Plaoning Commission: 3. Notice vas published on°November 6 in the Laker newspaper. Notices. -were also mailed to 288 property owners on November 7, 1984., a GENERAL MISC$LZ.AN®OUS J l 6. ADJO o o o r O o v J o 0 , o O o d 0 0 o � 9 0 o CITY OF SPRING PARK ° SPRING R RK, MINNESOTA- ° MINUTES PUBLIC HEARING o ° PROPOSED ZONING ORDINANCE, ° ° November 20, 1984 ° o o° 1. the Public Hearing vas celled`to order by Mayor Rockvem at 7:30 P.M. ° o p 2. o ROLL CALL: O ° o CALL: City Council: Rockvam, Heller, Dili, Kraemer, Widmer,present. planning Commission: June,,°Van Beek, Jerdee present, Hellweg, Shavlik excused,° Weeks, Roses: absent. 3., The Mayor read the following summary. °o The notice°of thfa Public Hearing was published on November 6 in the Laker newspaper., Notices were also moiled to 288„ property owners on November 7, 1984. 4. GENERAL CONVENTS° ° ° Mr. John Taylor - attorney for Tonka Corp., was present, the Mayor asked Mr. Taylor to explain his proposed°# 6 ° amendment in his letter of September 14, 1984. ",Mr. Taylor's reply was that their intent is to be able to r8pair non -conforming building without extending the building o itself. 9 Carl Rosen arrived at 7:40°p.m. ° ° Motion by Junge second Rockvam to adopt amendment # 6 as per ° Mr. Taylor's letter of September 14. ° o ° Upon roll call all votes aye. Notion declared carried. Notion by`Rockvam second Widmer to adopt/ amendment #6 of Mr. Taylor's lettef and include the sentence that -had been deleted ° previously. Upon roll call all votes aye. Motion3declared ° o carried. �. Mr. Jay Carpenter from Bayvisw CoAdoainivas was present and_°°o ° stated there are 14 major items which BeMew would now be in ° ° conforsance with in the.new proposed aoning ordinance. Mr. Carpenter asked for letter from ty stating they are aware of the non -conforming, uses. ° o Mr. Carpenter is to send �a-letter to the City Atemising the 14 non -conforming uses. ° o ° r The Mayor stated when the City was informed of ,the non- confa ming uses the Administrator will confer with theT ° o City attorney. ° o o a ° oa o c O o ° CITY OF SPRING PARK MINUTES - November 20, 1984 ° Page 2 Set back requirements in the R-3°district were discussed.. o Motion by Kraemer second Heller to have a 10 foot side yard set back on all sides in the R-3 district. Upon roll call Heller, Kraemer aye, Rockvam, Dill, Widmer, r Junge, Rosen, Van Beek, Jerdee no., Kotion dew Tared failed. ° Motion by Kraemer second Heller to have a 30 foot set back from any street - City or County is the R-3 district. ° Upon roll call Kraemer aye, Rockvam, Heller, Dill, Widmer, Junge, Rosen, Van Beek,`Jerdee no. °Motion declared failed. Notion by Van Beek second Heller to,have a 15.foot set back ° from any City or County street or road in the R-3 district. Upon roll call Rockvam, Helfer, Kraemer, Van Beek aye, Dill, ° Widmer, Junge, Rosen, Jerdee no. Motion decl ., failed. Notion by Widmer,second Dill to have a 10 foci�art back from any City 'or'- County street or road in the ,:J3 district. Upon roll call Rockvam, Heller, Kraemer,Widmer, Van Beek aye, Dill, Junge, Rosen, Jerdee no. Notion deQlq"d carried. ° a 5. ° AIISCELU+NBOUS o ° Letters from the following citizens were noted and are to �f attached to the minutes of these actions. ° Stephen Erickson ° Ellie Mullen ° Nike Fadell - Margaret Smith Benton Johnson Godfrey Widmer Richard Zedlick ° ° o ° 0 0 Notion by Heiler second Kraemer, to°delete the wording "In the case of a planned°unit development as provided for in Sction 20.of this Ordinance" on page 27 - c. ° Upon roll)call all votes aye. Notion declared carried.., Notion by Widmer second Rockvam to adopt Ordinance 56.- Upon roll call all votes aye. Notion declared carried. 6. AWOUP291ENT d Notion by Holler second Kraemer to adjourn the Public Hearing ° at 8:20°p.m. All votes aye. Motion declared carried. Secretary ATTEST: ° o %Mnia s ra or Cle Treasurer 0 0 0 4 O V o � a R O p ^ a • o o ;1 J. it m0 0- • Ctt 0 sphlog P. a 80WO& SPRING PAiM M MESOTA 5&W4 • PlroW 4714=1 • ON LAKE UINNETONKA Jerome P. RoakUM ° 4714015 I °NOVENBER 1984 n ° Don all 471411 ° a Ran 71-7= TO: ° All property owners - C; of Spring Park < °um m•rn� P P Y Y P 8 SUBJECT-: Public ReAring - Propos ° zoning °ord4nance cart Will w 171�9 BE ADVISED that the City Council and `Planning ;.➢ Commission will hold an additional public hearing on 'Wesdayy, November 20, 1984, at 7:30 p, m, at the City .� Hall, 4349 Warren Avenue. ° ° The City oCouncil and the Planning Commission p ° adopted certain amendments to the proposed compre- hensive revision of the zoning ordinance for the City ° of Spring Park° in the course of public hearing held .luny 11 and June 12, 1984. The purpose of the hearing ° ° scheduled for Movember 20, 1984, is to hear additional comments on the zoning ordinance, as revised: °Q o ° Proposals contained in the ordinance and zoning map 6 as revised may be further changed as a result of ` further study or the views expressed at) the public p, ! hearing. Copies of the zoning ordinance and the ° zoning map are available for inspection in the City ° office ,during usual business hours.. ° CITYpOF SPRING PARK d o D o r 9 - o � ° p x• o 0 (70 Mona btq ol gPoNg k ° ° P. Q 9Wt M% SPRING PARK WNNMTA 5M4 • PhW 4114W1 • ON 1 AKE &aumr InmQ A ° a o Jemon+. P. Rochwam Ott t ° NOTICE OF PUBLIC T ARING PROPOSED ZONING°ORDINANCE ° I714304 e Don ow Ron Knemw , • ° 471-7330 =Call Widmer ° 4719«9 j_ NOTICE IS HEREBY GIVEN ° that X� City Council and Planning ` Commission will hold a additional public hearing on ° Tuesday, November 20 84, a 7 :30 p. m. ° at tho c:.L y -� Hall. 4349° Warren A �� a .° , o ° The City Council and the Plnnnigg Commission adopted,certain amendments to the proposed compre- henstve revision of the zoning ordinance for tho City of Spring Park in the course, of puhl i c hearing held Joine ° 11 and June 12, 1984. The pur se of the hearing scheduled for November 20, 19114. 1 s to hear 'add i t Iona I comments on the zoninpt ordinance, as revised..,, ° ° Proposals contained in the°ordtnance and zoning map as revised may°hemfurther changed as a result of further study of the 4tews expressed at the public ° 4 hearing. Copies of the zooning ordinance and°the zoning map are available for Inspection in the -C1 ty° office during usual business hours. ° , ° o 0 CITY OF SPRING PARK by Patricia°Osmonson Q) 01° Administrator/Clerk/Treasurer' rn tee*, + �►� Ord" 0 0 ; ,3 ° 00 0 o ° NOT= or PUMA IsAROIO M10POB[O:OIt1M0 a1110MM11C! t NOTICZ IS HEREBY GIVEN. Od the Ctb OMM Ord P` G*G Carar- lonaoholds, ed• afto, Aft heap an TLeadey. Nwnffbw 2(1. I" d 7:30 wm, d the Cb Mak 430 Vfs,Avenue. The 'Cl y Card and ft P deft Corsela- dm adomd , I l aeadleaib b Ora PraPaa ad oonprahauMs revtdon of me ' iar�p ardharoe kw ft City of SPrh9 Pam In the comae of welt Ireallp bald Jlere l l and,lne 12. 1994. The wrPoae at the treeAf aduat ed far Nwecr m m lac to b hes emI nd caner 1 Ilan the aellllp ardWmw , ae rued. Ptapoerb Corrt�, I h Ura ordhsroe sd som hp me as revtaed mey be furf w eherl0 ' ad erealrloffurltreratufrathevl soe131 111 allthapAW141011 Coplee d M M1I ar- ; d hens erd the taNf WMP w arabeb for l* apes- , lift Cwj Ctlbs dur" uaud bwoon bass. CITY OF SPIiM PAM Oy Pet3lde aamorraan MWA~ In The Laker Nov. 8. 1984) U o 0 0 o �..vi btq 96'9P �g a P. OL BOX 4% SPMrO PARK. MtNMMOTA MW a PhanlK gf-6t • ON LAKE WNNEIONRA o ° jWona k noef n ° 471�ws a June 8, 1984 e a oEtns Moan ° mma Don Dw Benton G. s Shirley C. Johnson 4r4Mt 20285 Cottagewood Avenue Pon Excelsior# MR 55331 0 o Re: M w Zoning Ordinance cut Widnbr � ante Dear Mr. A We. Johnson: ° o Thank you for your letter of concern an the pioposed toning- ordinance. o ..�; Perhaps a word of explanation will alleviate some of .your concerns. The Spring, Perk toning ordinance has not seen cbkged since 1964. The terminology and provisions are outdated and do not provide a meaningful guide to development within the City. The new ordinance is intended to guide redevelopment as well .,as reflect the current use of the land. oo In your specific,area, the primary use of the land has been, for the last 15 or more years, a residential area. However, recognition is given to any home occupation that is presently being conducted on the premises. the new ordinance also has provision for conducting home occupations as well as protect" the residential character. O the pi npoe e,& it,2 soning, allows a multiple family residence and Name occupations as provided in the ordinance. Since your future intent an the property is for living quarters and a bane occupation the R-2 coning will accc modate your needs. ° if you have further questions please call our office or bring Oyour concern directly°to the City Co%kcil an June 12, 1984. °R Sincerely10 Patricia Osmonson ° Administrator/Clerk/'Breasurer °fir rz ° ° D � ° O o * B o \ 1 0 C. Benton G. 8 Shirley S. Johnson 20285 Cottagewood Ave. ° Excelsior, 1%. 55331 June 4. 1984 o ° City of Spring Park P.O.Box 452 ° ° §iaiag Park: lb• 55384 o ° o ° Q o Dear Council Members Re: Nev Zoning,Ordinance 3"0 Sunset Drive, o � Spriqg Park, In. 55334 ° ° 17 1?-117-23 33 0025 ° Proposed Change : Limited Business to R-2 a ° When aar husband and I purchased the above property from my mother and step -father. I assumed that I could at -some time in the futupe. if necessary. own and manage a beauty shop In the lefle side groundfloor and live in,the right side of o this house, just as„oW mother has done until recently. I have been paying a Manager/Operator registration fee to the State of Kinnnesota Cosmetolovv. Department of Coerce for many ynars with this in mind. If the need arises that I must do this to have an incomeoit mill make a very bad °hardship for me to change car plans. I therefore oppose strongly any change -to the zoning of this property, We plan to attend the June 12. 1984. hearing concerning EAST of WAR 125. and hope we need not -go to the expense of hiring legal counsel but will do so if necessary. ° Sincerely. ° Shirley Eastwood J son ° ° ° ° o ° o a o ° 0 o a O 0 o Q ° o o � O o _ ° 4026 Sunset Drive Spring Park, MN March 20, 1984 Dear Mayor Rockvam and Members of the City Council, 10 Recently I'heard that there is a possibility of a change in zoning that Mould directly affect aW house and property. I want you to know that I strongly oppose any change. 0 I,° as well as the Rockvams and the Greens, run a business on ad prop- erty. All of our properties are contiguous, therefore if they are zoned Pm orcial I feel that I -should have their same zoning. I have been using apr property as commercial and I feel it should continue to ° be allowed to have commercial use in the future.11 ° I have lived here for 38 years and all°of this time I have endured lots ° of struggling and hard work. It has been necessary for me to keep uW house and business going for aqr livelyhood. ° o Finally, I want you to know that I enjoy living here and I look forward to,a continued amiable relationship with the Tom Green and Jerry Rockvam businesses. I do, however, feel that I should be afforded their same ° privilege- that of zoning that Mould continue to be Pm orcial. a Thank you for considering vW request. v Sincerely, o f// Margaret E. South 00 ° a - ° 0 ° o 0 0 ° e o C5D a o L , O ♦ o 0 0 c P. O. Box 218 9 ° a Spring Park ° Minn. 55384 ° ° o ° City of Spring Park ° ` Spring Park. Minn. 55384 po Ronorable Mayor and Council Members o ° Re: Proposed Zoninv is regard to the proposed zoning of our property -in Spring Park. I agree with what you have outlined to ° be zoned as C-1. a 1 would like tc have the balance of our property e zoned R-3. if this presents a problem. I request y ° that at least the portion that I have outlined in red °be zoned R-3,. Thank you! Sincerely, ° o 0 © o G. R. Nidmer.� ° Encl. 6 o p ' a ° o ° o ° p ` e °o U o O o 0 o o ° O o O ° O o p � O o ° 0 o 0 0 0 u I © r NEW .b Own t. a •1,• �� �',, 1 j 32 O ° 1 .00. psy —f "T" 1 roTirr�T r�.-1 t- .= T�1 f3°T;�1 ",,,r ° °o BLACK LAKE ° ° G o a � •.eass�awwwnw�wow�mw• 6�3T—; mar —�� o �•� o _o •ter 0 0 a o _ BATON COFFORA ION ° v c 331 SECOND AVENUE NOpTH o ° o IYRNEAPOlJS. WMESOTA 55401 0 0 �T J o O June 27, 1984 0 �° City of Spring Park P.O. Box 452 Spring Park, MN 55384 Dear Planning Commission,,Mayor and City Council; 0 This letter Wbeing written to encourage support and passes o )the zero lot A Tine concept as defined in Subdivision E of the proposec!\Sbring,Park Zoning Ordinance revision, a copy of which is enclosed. Also pUtse-find enclosed two letters of support from Northwest Associated Consultants,`Inc. ° o L Considering a two family dwelling unit, and the way the current zoning guide- a lines are set, the city seems to be encouraging rental dwellings as opposed to 0 home ownership dwellings. It seems that it would be in the best interest of the city and the community to adopt the zero lot line guidelines for a number ° of reasons. One is that the city will end up with a higher quality living unit Band probably a higher tax base. Given todays economy if.the structure is going q ° to be built as a rental unit it will have to be built very cost effectively which means a lower product quality ant minimum roam square footage. Another reason for supporting the zero lot line concept is that historically a rental ° T property is not kept up as well as an owner ocuppied property. Pride of ownership seems to be the ,important ingredient in a well maintained neighborhood. Therefore a if zoning allows a two unit building to be,built anyway, we feel it is to the city and communities advantage for the ordinance to also allow each unit to be owner ocuppied. The use dosen't change, just the form of ownership does. Ye feel that the zero lot line concept is manageable and beneficial for the n buyers, the sellers, the neighborhood and the citylof Spring Park. o We hope that you will give this matter yoursupport and -backing so that it is o { included in your rew zoning ordinance. a Thank you for your time and attention to this matter. ce y K ° ° ° °o 01 !1 V ° ndol h jdlik o Enclosure ° ° col .�`• � �3iQ � ° ° OCT 1984 Q, tll l ci S!" S PAR o c SPRING PARK M-M- o Out &4 &uAtA ° vJtJLew ew A w x WLdim Aot 6ak a o UUujuA at%&&Aj� iA A&� 4�1/wubAa #,b ,�►A I d 0(kk IALARUft out. (00 - g- 80 ° AL AWbf t� 9 mt,eAxt ate. ° ° wa au� , a%A" o o fA 14, •I tx Arm G" ° 8 ° o Q. ° �o o ° o ` 1OL r ° MIKE FAOEII. p 0 o o ,9l4 6YN8tT ORIVC ° `° s{� ° Qo �< BPRINO PARR. MINK 88304 p° o PMON[ t61m 4"9334 o ° 0 Mayor Jerry RodwmVL Hall ° Park. 0 c Dew 1k. oC Nwyor : ° o p It is with d& regx+et that I write this letter reg�ardisg the mooing a rdinwme being cr+eated,fn Sing Paadc 0 I apol gize for not attedimg the mEetdtg m this artUmance but health ° and business made it im=cssible. 0 c O ° Please Let me take a md:ume to explain zW moaros. ° If SoriM Park -allows a awaer to subdivide a 20,00. sq. ft. lot into two 10,000 sq. °£t. Lots it could have, in my apinian, a very ° iegptive effect In our City. a o a o llaitg two 20 000 ft. lots as a praidse. I feel the full, d fax ° poi s are tbe nePU a to allow home owners to v3ae I. An vo0ooeptable strain en our amw system. Instead ° of two familieS m cur aameafiat old and Leaky sewer o syetaa, there could bey up to faadlies. i�up1®oes m each of lour two iamdlies ° ao,tw�+-s If I'm mist.9l% sewez system is ° ° moors than ZO M. old cad whai I s ocmed With ° the aouacil (many yrs.` agp).;;za3�c►r�`,noeaa�ed that about leakage. It could alab`3?w r a -`the pressure ° o of our system four times. Cos`�is` systas tale this ° without mWor uP' at I ° 0 2. °Traffic --I live as &mom Dar. ((o. tad. #51). and woode�r if this already aogjested street can We p ° a 2. 3, or 4°time increase in traffic. Uds could ° Kapp® if we Allowed everyaoe with 20.000 sq. ft. ° Lots to subdWide.o ° o o ° o D 3. If I an correct tints o rdin®oe aLlb me businesses. ° Picture the W two lots, I mmti 'bed earlier. ° o these° two Lots could haute eW banes ,and ° instead of just two homes. If Is the abj ve of the Oaacil to to & Wft Park into Industrii Paark, than ° Lis just mane the City c mmma al. so %s `hme awArs am sell sitar property for more money and vow else*me. ° O O O ° o U 4. Otw lak' --If this camAn®oe is passed. after Uvk g in Suring Park for-,wim teen yrs.., and berg able, to enjoy, ° a view of a bemriful lake. this could be taken air ° from us. Yes, instead of being able to enjoy one of r the most bea=ifpl Ldm in the State from our we ° e�P could, be looking into a= oars bedrOam. ° Juds is one of the,'nmin reasoms we mried skamng=o swumm Tr ee y�. •.per j,, ° j�� y��j ` o If the abjea of the- ordinance is to tum oar City into high {�i y ° catmercial. as I said. Let ms know so we can go same+irere else to live, in a Mail dwtial City. ° o ° If it isn't. please tabs these four points islder am uddeaaaot3o[1. `7hem ,_ o are =try Citimaas in Suing Park that feel the same war I do. ° ° � c apparecioe an these questioos pacLoer to the passing of ° ° ° 1b Mhos ft&U, .Spacing Park Citizen O ?. °o 19 Ci.: ° 0 c t� b ° ` o O O i ° J � 0 d O o ° CITY OF SPRING PARK SPRING; PARK. ,,1lINNESOTA „ AGENDA o 0 REGULAR, ° o � o 0 p Monday.'December 3. 1984, o 7:30 P.M. '- City Hall _ 1. CALL TO ORDER ° 61 `= 2. ROLL CALL o ° 3. ADOPT AGENDA a °° 4. APPROVE MINUTES - November 19 & 20 ° 0 5. PETITIONS. REQUESTS & APPLICATIONS attached listing Jb p Roy Sorlicatioreenson-5 ere: set back from, Lake Lett`r, c Miscellaneous 6. ORDINANCES & RESOLUTIONS ° ° a) Resolution 84-29 - To Include Certain Provisions in the l- ° o City's Comprehe . Serer Plan b) Resolution 8 -30 --Approving Simmary of the Zoning Ordinance u #56 And authorising its Publication. 'REPORTS OF OFFICERS & COMMITTEES c 0 b p a fir° ° o p b Council o o �c LHW , Kraemer o d gins' EePuDlication of Specs for Lift #2 0 e) Utility'SuRt° ° ° f) Administrator o 1. Building/Sign report - November 2. Miscellaneous °. S. CLAIM FOR PAYMENT ° �q 9. UNFIARS�D BUSINESS 010. NEW BUSINESS & tOMMICATIONS o 0 a) Suburban Rate,Authority -- letter dated November 21 ° re: SRA Uniform Electric Franchise b Westonka Seniors.letterr - re: Senior Citizens Appreciation c State of N hater Resources Board letter dated Wovember 16 ,re: Metro Surface Water ltenegemenL Act. ll. ° MISCELLANEOUSp a ° 12. AD Wi1R'M , ' � o O o J o O c O p u p p p p o o p _ � p o O 9 `o ° CITY OF SPRING PARK SPRING PARK, MINNESOTA ° ° MItMTES ° ° REGULAR MMING. o ° December 3,-1984 o 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 Q o 3. Motion by Kraemer second Dill to adopt the ;agenda - All voters aye. Motion declared carried. o 0 4. Motion by Kraemer second Heller to approve the minutes of ibyember 19•' All votes aye. Motion declared carried unanimously. ° ° o 0 O Q °o o ° Notion by,Widmer §econd Kraemer to approve the mi;utes=of November 20. All votes aye. Motion declared carried unanimously. 5. PETITIONS, REQOSSTS & APPLICATIOIAA a) Dock applications - 1985 attached listing o Motion by Dill second Kraemer to approve the dock applications as per exhibit 5 a' Upon roll call a11`votes,iye. Kotion declared -carried. b) Letter - Roy Sorensen - re: set b"k fry Luke 'The Administrator riad the letter aloud.- �. U Motion by Rdekvaat second Kraemer for theGAdministrator to ° make Mr. Sorenson's letter dated November 22 part of the minutes. ° All votes aye. Motion declared carried. c) Miscellaneous `Dance permit - Minnetonka. Mist - December , l5 & U. Motion -by Dill s 6ond�kraemer to approve the dance permits for December 15 & `�- ° o ° All -rotes aye.- lotion declared carried. ;. 6., & RESOLUTIONS e a) Resolution 84-29 - To Include Certain Pr60isions In The City's Comprehensive Serer Plan. Motion Dy Widmer second Kraemer to adopt Resolution 84T29., Upon roll°,call all votes aye. Motion declared carried. ° C-Z),� o ° C O i o o C7 C ;'Y OF SPRING PARR xUums - December 3, 1984 ° ° page 2 o c 0 ° b),Resolution°84-30 - Approving Summary Of The Zoning Ordinance oc #56 And Authorizing Its Publication. ° ° Motion by°Kraemer second Dill to adopt Resolution 84-30. Upon roll call all votes aye. Notion declared carried. c ° 7. REPORTS OF OFFICERS & COWaTTEES a) Mayor ° o The Mayor reported a complaint from a local business place that there is no control of transient merchants. The Administrator is to check on a possible ordinance. ° The Mayor also reported a complaint had been received from a property owner at the CSAH 125 bridge construction site that his driveway had not been restored as the County had o proposed. The Administrator will check on this problem. b) Council ° a ° Widmer re".rted that he had missed the last meeting of ° the SSSD becauseofa misunderstanding of the time of o the mei#ng. � Kraemer -inquired about the street sign for Sayview, Place. o Councilman Kraemer had receiveq a complaint that°the Police do not patto2 Del Otero Avenue. This will be discussed at the Police Committee meeting. o ° Councilman Kraemer also°questloned the definition oT a "dock,slip° as to whether or not it would include dry ° storage 01 c c) LMCD - Ron Kraemer ° ° o° Kraemer reported on the LNCD activities and the minutes ° of the October meetingwre noted. ° ° d),Engineer - excused e) 0 Utility Sept., - excused ° ° o ° , O ° °o 0 o v- ° 0 ; 0 0 0 ° O G CITY OF SPRING PARK. o MINUTES - December 3. 1984° o page 3 a R o p 0 f) Administrator o 1. Building/Sign re ort for November Vas noted. ° 2. Miscellaneous o a) Financial report for October was noted. tD Cable TV letter, was noted. ° S. CLAI14S FOR PAYMENT ° ° Motion by Heller send Kraemer to pay all bills. Upon roll call all votes aye.o Matiow declared carried. 10. NEW BUUNESS k COMMCATIONS a). Suburban Rate Authority'- letter dated November 21 re:,SRA Uniform Electric Franchise was noted. r „ 0) Westonga Seniors letter -,re: Senior Citizens Appreciation was noted. ° c) State of MN Water Resources=Board letter dated November 16 ° re: Metro Surface Winter Management Act. - was noted., ° ll. MISCEIJ ANEDUS °Q. Councilman Widmer inquired as to whether another sign can be o plated on a stop sign.. a ° ° ° ° ` ° 4%9 Administrator is to check on this, matter with Gary Phelger. ° o 12. ADJOURrII+Wo Notion by Heller second Kraemer to adjourn the meeting at 8:20 p.m. An votes aye. Notion declared carried. a ° o p ; , ATTEST: 4-21 Aammavrelr. aTmsurer , ° 0 o ° ° 0 ° o ° o P 0 O o C: O o o � O ° d � o o tau-a�. o _ o ° O p O o O a O o o o � ° o Exhibit 5 a. ° r, o <- o ° o J o o a6 e ° CITY OF SPRINW PARK SPRING PARK. MURMSOTA oQ ° R o DOCK APPLICATIONS 1985 0 1. �Mii�netonka Bdesiater Apts: °6 4177 Shoreline Drive " ° 2. Lord Fletcher Apts: 3° 4400 Test Arm Road c d 3: West Beach Apts. 3930/40 Suet Drive 4. Park Hill cApts. 'Island Drive 5. Pht Island Apts. 2450 Island�Drive ° o 06. Park Island West A08.° a 2470 Island Drive 7. Z6tun Village Assoc. 4732 West Are Road 8. o Lord Fieteher•s of the�Leke 3746 Sunset Derive c g. Greenhouse Eatery 4056 Sunset Drive 10. �. o d 0 0 °`The Bottle Shoppe o 4044 Sunset Drive 11. Minnetonka Mist - 2`docks o 4050 Shoreline Drive a '12. 0 °Ninnotanka Bottle°Basket 4050 Shoreline Drive Gi 13a Rmnepin County Spring Park Bay ` 14. Dee Vee Inc. r 4016 Shoreline Drive 15. o ° Keller -Ferguson °cy 4032 Shoreline 4)rive p 16. P.M. Pizza c 4673 Shoreline Drive ° p 17:° Rockvam Boat Yards, Inc. 2 docks m 4060/4068 Sunset Drive a a o 0 � o ° o 13 O ° O O ^_ _ U o a CITY OF SPRING: `PARK ° ^ ° SPRING PARK, Ir IMMOTA CI.AI)e FOR PAYMa ° 'December 3. 1984 �c lot°American Linen Supply Co. 8 4,�26 a ° 2. Awards of America 46.18 3. Blackowiak, Frank & Son ` 15.50 °4. Dixco Engraving _ 2..75, 5. G & K Services '`--30 °°"6. Hennepin County - voters registrations. -12.92 7. o Junge, Larry C. ° 40.54o 0 S. Laker Newspaper ° ° 15.72 0 v9. Kionegasco 582.69 '10. ° Northern States Power° 461.97 11. ^Orono, City of -'building permits 0 122.26 ° ° ° 12. °Pbleger,Law Office, P.A. ° °600.00 13. Pitney Bowes o 41.25 �J o 14. Suburban Co®unity Services 218.50 0 0 15. Water Products `Co' p (' 10431.29 16. Westonka°Blacktop & Sealcoat 414.80 Total $49042.63 a ° o 0 ° o P O G 40 a o g o o CITY`OF SPRING PARK• SPRING PARK. NINNESOTA ° o ° AGENDA o ° REGULAR KEEPING o ° ° Monday,,December l7i, 1984 .� 7:30 p.m.-. - City Hall a ° 1. CALL TO ORDER ° 2 . ROLL CALL - ° 3. ADOPT AGENDA 4,. APPROVE MFWTES OF December.3 ° 5. PETITIONS, REQUESTS & APPLICATIONS °0 a) Minutes of Planning/Park Commission December 12 ° ° °1.Pisaa on the Lake - 4673 Drive o §horeline permanent sign permit application b) Intefvievs 0 Stedhen Erickson Sheldon Meyer c) Dobk Applications ° ° o ° 1.Thomas- Prok"ky 2.° ParkHill North Apts. ° 3. Bayviev/Redfield Homes ° 4. Shorevim Apts. -.d) Miscellaneous ° 6. ORDINANCES 6PRESOLUTIONS o ° ° a) Resolution 84-31 - Satting a Public Hearing Date For 'Reconsideration of Housing Revenue Bonds. 7. "REPORTS OF OFFICERS & COMMITTEES a) Mayor ° Administrative -Committee *utes L. December 6 Police Committee minutes end report -,December 11 b Council ° c Engineer - Consideration of Bids on Lift #2c, ° d Utility Supt.. -MN Dept of.Health=report on the rater supply ° o e) Administrator o ° 1. Pending Project Listing update 2. Report on Mr. Thurk's driveway 3. STOP -sign law p -4. January calendar 5. Peddlers Ordinance°- ° 6,9 Mayors meeting cdncerning°ketro-Surer ° ° P 7. Regional Transit Boardletteretter dated December 3 e. o CLAIM FOR PAYMENT ° 0 9• UNFINISHED BUSINESS o ° o ° v O ° O` ° f� °° CITY 0R SPRING PARR' ° AGENDA - December 17, 1984 ° Page 2 a ° 10. NEW BUSINM & C IICATIONS a>°Letter°from Mike Gorra dated December 10 ° b NASC letter dated November 13 - re: Membership c Hennepin County Commissioners letter dated December 7 ° d New Ordinance Books & baps ° 11. ° $ 12. AWOURrIIMZtT ° ° 10 a ° ° p , ° C.r o o • 0 0 ° O 0O o ° o ° o O O 0 O ° o ° A ° ° O ° o ° A o ° ° F A ° 0 a = o 00 ° o CITY OF SPRING PARK SPRING PARK.°MINNESOTA e, MINUTES ° a REGULAR MEETING °°LecR0mber 17, 1984 0 &° p 1. The meeting was called to order by Mayor Rockvam at 7:30 p.m. o 2. ROLL CALL: Rockvam,°Heller, Kraemer, Widmer present, Dill absent. 3. Lotion by Heller second Kraemer t adopt the agenda. All votes aye. Notion declared crried. 0 ` 4. Notion by Kraemer second Heller to°approve the minutes of December 3•` Upon rollacall all votes aye. Motion declared carried. 5. PETITIONS, REAUESTS & APPLICATIONS ° °a)'Minutes of Planning/Park Commission December 12 were noted. Pizza on the Luke - 4673 Shoreline Drive 0, permanent sign permit application o ° Mr. John McGinnis presented pictures°to the Council ° stating that he wanted the changeable board advantages for°his business and intends to mount this -sign to Q the pylon permanently. Notion by Heller second Kraemer to approve the sigq. application. Upon roll call all votes aye. Notion declared carried. 1 This sign is to be anchored to the pylon and the legs 0 are -'to be removed. ° 0 b) Interviews Notion by,Kraemer second Widmer to recess to°the office to ,,intez*iev Mr. Stephen Erickson andMr. Sheldon Meyers. All votes aye.- Lotion declared Earried. ° ° `Council recessed at° 7:50 p.1m. _Back in -session at 8:00 p.m. Notion by Rockvam second Widmer to appoint Mr. Sheldon Neyera to fill the vacancy'on the Planning/Park Commission ,for a 4 year term ending December 31, 1988. ° 'Nr. Stephen Erickson will be appointed for the nest vacancy that cones available. ° Upon°roll call all votes aye. Notion declared carried. ° o o a ° o 0 CITY OF SPRING PARK MINUTES - December 17, 1984 Page 2 ° � U O o c) Dock Applications R> ° ° 1. ° Thomas Prokasky o 2. Park:Hill North Apts. 3. Bayviev/Redfield Homes 4. Shoreview Apts. J Motion by Heller second Kraemer to approve the.,,above 4 dock applications.= Upon roll call all votes aye. Motion declared carried. o ° Q °6. r ORDINA►YCES & RF,SO=IONS' o ° ,a) Resolution 84-31 - Setting a Public Hearing Date For ° Reconsideration of°FIousing Revenue Bonds ° Ms. Cleo Rasmussen presented a report on behalf of Shoreview a Apartments to have; the Council reconsider their Revenue Bond request. = o ° Motion by Widmer second Rockvem`to adopt Resolution 84-31. " Upon roll call all votes aye. Motion declared carried. 7. REPOFgS OF OFFICERS & COMMITTEES o o J� `Mayor ° ° a) ° Administrative Committee minutes of December 6 were noted. Notion by Widmer second Kraemer to close the office December 24,,1984.°-All votes aye. Nation declared carried. o (This will be classed asPafloating holiday). Mr. Widmer questioned the.°rationale:of Mr. Gorra.'s water ° connection to the new t building. Mr' Gorra connected to an' °existing 4" servir:=� used- a 6" line to the building. Duringonst�tion th t�., department was satisfied that they " line .►a`s ° adequat the siamese connection plus the fact that there is a fire hydrant on.Island Drive for fire hose suPP�Y• o ° ° � o c) Engineer ° o � The Engineer presented a recommendation after bids were' opened on December 14 fort remodeling of Lif t� #2. Three bids were received.; and `�,� Engineer recommended alternate #2 ° ;rbe avar�ded,to Orr Construction Co. Notion by Widmer,,second Heller to,acc�'pt the bid tram Orr Construction Company for $43,720 including Flygt pumps. Tse project is to be paid for by using $35,500 from the sewer Capital outlay b�udget, $2,15%.00 from the Beautification o O ° fund and the restc�6 5eOO from sever operating fund. °Upon roll °call all voiesrayo. Notion declaredcarried. o ° ° o , o o ° o ° a ° CITY°OF SPRING.PARK AIINUTES - December 17, 1984 Page 3 0 0 d) Utility Supt. MN Dept of Health report on the water supply was noted. ° ° Motion by Widmer second Kraemer to instruct the Administrator to coordinate with the Engineer on the some follow up ° procedure as last year. All votes aye. Motion declared carried. e) Administrator ° I. Pending Project ListVig update - This is to be placed on thecagenda'for the January 21st meeting to set,prioritles. 2. Report on Mr. Thutk's driveway - The Administrator has called the County and talked to Don Shaffer.,., he stated they had not heard iceT, Mr. um* ,but will contg6t him to poesibly resolve the situation. o The Administrator requested a response in writing'rom the a County. The Administrator is to sen& a copy to Mr.,Thurk regarding his concern. I 3: STOP sign law - The Administrator had checked with Gary Phelger on the legality of secondary messages on STOP sig�is. a Mr. Phelger replied that there is no prohibition in the State laws on these type of messages. 4. January)calendar - was °noted �. 5• Peddlers Ordinance - a model Peddlers Ordinance was presented to the Council, for consideration. ° 6. Mayers meeting concerning Metro -Sewer for December 18 was noted. a 7. Regional Transkt Board letter dated December 3 - was noted. ° 8. Financial report forNovember was noted. e. CLAM "FOR PAYMENT J motion by Heller second Kraemer to°pay all bills., ° Upon roll call all votes aye. Motion declared carried. ° 9. UNFINISHED BUSINESS The Mayor presented a letter from Metro Council member Dirk deVries asking for support on his re -appointment to Metro Council. "It -was suggested that Mr. deVries be apprised of our current o situation regarding Metro Sewer and Metro Council and the Mayor .; will sign the letter. a ° ° ° 10. NSW BUSINESS & COMMUNICATIONS a Letter -from bike Gorra dated December 10 was noted. b MASC letter dated November 13— re: Membership - was rioted. °c Hennepin County Commissioners letter dated December 7 was noted. J-01 o c o CJ c` 49 O P CITY OF SPRING PARK MINUTES - December 17. 1934 Page 4 d) New OrdinancepBooks'Qand baps The letter from Northwest Associated Consultants dated c December 4 re: Comprehensive Plan and nev'Zoning Ordinance ° is to be- placed ,on the.pending project 'list. 111b NISCEILANBOUS Q ° Lotion by Widmer second Kraemer for the Council to recess ° to the office for discussion of possible pending litigation All votes eye. Notion declared carried: ° 12. ADJOURNIENT Q Motion°by Heller second Kraemer to adjourn the meeting ° ,tt 9:00 p.m. All votes aye. Notion declared carried. s O pp ©'Secretary ATTEST: o O 0 0 ° a o o o, J Adm=stra7yuleasurer o ° ° 1 J 0 o Q o - ' O ° o 0 O O ": o " o CITY °OFSPRING PARR SPRING-PARKj, MINNESOTA CLAIM FOR PAYMENT c December 17. 1984 1. AT&T Information Systems ° 06 52.86 2. Ackerman, Ruby (trees planted) 75.00 3. Cory Food Services, Inc. 22.85 4., Ltd Froehling, Anderson, Plawman &Egnell. . 150.00 5. Gardner, Michael (trees) 45.00 6. Head & Truhn 814.00 ° 7. Hennepin County, ,(Voters Registration) 20.23 8. Roehnen's Standard 120.83 9. Metro Baste Control Commission 6,196.21 10. Navarre Hardware tl ,33.12 ° 11. Northern States Power Co. 476.0E 12. NV Associated Consultants, Inc. 898.88 ° 13. Northwestern Bell Telephone Co. 125.06 14. Office Products of MN., Inc. 125.00 15. 16. Orono, City of O=wnson, Patricia j 414.54 ° 50.82 17. Scholl & Madson, Inc. 259.88 18. Tonka 8quIment Co. 100.82 19. Van Beek, Peter (trees) o 285.00 20. Van Waters & Rogers o 199.78 21. Waldor Pump & Equipment Co. 249.50 22. Yestonka Blacktop & Sealcoat o 933.80 �23. White Bear Animal Control, Inc. 97.40 ° 24. Vidmsc- Bros, Inc. ° 288.00 25. Tomcayk, Mark (dance - Mtka.,Mist) $126. Total 3129110466 o° n e ° a o o o ° ° - ° ° ° a