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1987_Minutes and Resolutionsa CITY OF SPRING PARK SPRING PARK, MINNESOTA - RESOLUTIONS 1987 o ° 87-U1 Naming An Official Depository - State Bank of Mound 87-02 Naming An Official Depository - First National Bank of the lakes G 87-03 Naming An Official Depository~ First Minnesota o 87-04 Establishing Order of Business & Time for Regular Meetings ° 87-05 d Designating,-W rector & Alternate Director to Suburban Rate Authority 87-06 Approving the Police Contract 87-07 Reconveying tax foreited land 87-08 Approving subdivision for zero lot line 2 4564 blest A►m,Road (Not offiCi$ ly 87-09 Approving Appointmepts of Commissioners to'HRA, adoptea� 87-10 - Authorize Hazardous Waste Testing 0 81-11 Approving An Agreement for Recycling ° 87-12 Calling for Bids on Bonds - See Resolution 87-15 87-13 Transferring. Funds - 87-14 Vacating Property of Storm Sewer Easement _ ° 87-15 Approving Sale of Bonds ° 87-16 -Pledge Agreement 87-t7 Joint Agreement - Urban Development Community Block Grant 87-18 Extending Time of Closing o 87-19 ° Transfer of Funds - Revenue. Sharing ° 87-20 Approving Budget for LMCCC ° °87-21 '87-22 Supporting the LMCD Progragi Bonds and Interest J 87-23, Aporoving Tax Levy ° 87-24 Approving Amendment No. 1 to Joint Agreement ° 87-25 Approving Participation in Logis Systems ° 87-26 Approval -of Hennepin County Plans for CSAH 15 ° 87-27 Approving the Construction Cooperative Agreement for County Project 8024 0 87-t8 on CSAH`15 Opposing the Removal oJury,Trials from Suburban f Courts` o 0 0 o ° o ° o 0 0 0 ° c 1b Owl 0 Q o ° O Q o - 0 ° o o J nl G J O ` n ° CITY OF SPRING PARK 0 SPRING PARK, MINNESOTA ° RESOLUTION 874 NAMING AN OFFICIAL DEPOSITORY` ° ° Q BE IT RESOLVED by the City Council of the City of Sprinq Park - that the State Bank of Mound is hereby appointed the official depository for the funds of the City of Spring Park retroactive to January 1, 1987,, ° a � o BE IT RESOLVED that the State Bank of Mound is hereby directed to honor and pay any checks or orders when signed by the Mayor and Clerk - Treasurer or their duly appointed alternates -as indicated on signature ° cards duly executed and previously transmitted to said depository, for the withdrawal or transfer of funds on deposit in said bank in whatever ° form. o _ o 0 ° 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. The Marquette Nationl 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 resglution,until written notice of modification or recision has been furnished to and received by said bank. ADOPTED BY THE CITY COUNCIL OF THE CITY OF SPRING PARK THIS ° 5th DAY OF January 1987 APPRO ED: o 0 ° MAYOR a ATTEST: ° ° G � O G O • ADMINISTRATOR/CLERK/TREA ER° a ° ° 0 0 ° ° ° o o CITY OF SPRING PARK ° SPRING PARK, MINNESOTA a RESOLUTION 874 NAMING AN OFFICIAL DEPOSITORY � a ° o ° BE IT RESOLVED by the City Council of the City of Spring Park that the First National Bank of The Lakes is hereby appointed the ° official depository for the funds of the City of Spring Park retroactive? to Jairta ry 1, 1987. ° BE IT FURTHER RESOLVED that the First National Bank of The Lakes o is hereby directed to honor and pay any checks or orders when signed by the Mayor and Clerk -Treasurer or their duly appointed alternates as indicated on signature cards duly executed and previously transmitted to said depository, for the withdrawal or tranfer of funds on deposit in said bank in whatever form: BE IT FURTHER RESOLVED that in case such deposits shall at any time exceed on hundred thousand ($100,000) dollars, said depository shall immediately furnish bond or securities in lieu of bond as collateral according to`,law. The First National Bank of St. Paul, St. Paul, Minnesota, First National Bank of Minneapolis, Minnesota and Northwesternehitional Bank of Minneapolis, Minnesota are hereby designated as places for the safekeeping ° of allsecuritiesfurnished as collateral in lieu of such bond. BE IT FURTHER>RESOLVED that said bank shall be entitled to rely upon ° d this resolution until written notice of modification"oro recision°has been furnished to and received by said bank. ° ADOPTED BY THE CITY COUNCIL OF THE CITY OF SPRING PARK THIS o ° 5th DAY OF January 1987. U A41D o o — a o � 0 0o ° a o °o o ° .ATTEST; ° o ° f3 ° 0 °ADMINISTRATOR/CLERK/TREASURER° 0 0 ° a J a O ° � o CITY OF SPRING PARK SPRING PARK, MINNESOTA RESOLUTION 87 — 3 NAMING AN OFFICIAL DEPOSITORY J BE IT RESOLVED by the City Council of the City of -Spring Park that the First Minnesota, of Mound, Minnesota is hereby appointed the ° official depository for the funds of the City of Spring Park retroactive to January 1, 1987. BE IT FURTHER RESOLVED that the First Minnesota of Fund, Minnesota is hereby directed to honor and pay any checks or orders when signed by the Mayor and Clerk-Treasurer,or their duly appointed alternates as indicated on said depository for the withdrawal or transfer of funds on deposit in said bank)in whatever form. ° BE IT FURTHER RESOLVED that in case suchIdeposits shall at any -.time oo exceed on hundred thousand ($100,000) dollars said depository shall immediately furnish bond or securities in lieu of bonj as collateral o according to law. First Minnesota of Des Moines, Iowa, is heraby� 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 r upon this resolution until written notice of dodification or recision o has-been furnished to and received by said bank. o ADOPTED BY THE CITY COUNCIL OF THE CITY OF SPRING PARK ° D ° Sth DAY OF January 1987 APPRO D 0 o ° YOR 0 ATTEST: . o ° o ° 0 oADMINISTRATOR/CLERK/TREASURER ° 0 0 ° ° o ° ` CITY OF SPRING PARK o SPRING PARK, MINNESOTA ° c o RESOLUTION 87-4 0 0 ESTABLISHING ORDER OF BUSINESS AND A TIME FOR REGULAR COUNCIL MEETINGS 0 o 0 o ° BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SPRING PARK THAT: ° The business of the City Council shall be conducted in the following order: o 1. Call to order ° 2. Roll call 3. Adopt agenda. 0 ° 4. Approval of minutes 5. Petitions, requests and applications = 6. Ordinances and resolutions ° k� 7. Reports of offi�,,ers and committees ° 8. Claims for payment ° 9. Unfinished business $ 10. New business and communications fl. Miscellaneous G ° '12. Adjournment ° BE IT FURTHERcRESOLVED THAT effective with the date hereof the Council„ shall meet regularly on toe first and third Monday of each month except when such date falls on a legal holiday, whereupon the Council shall sleet ° 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. ADOPTED BY THE CITY COUNCIL OF THE CITY OF SPRING PARK THIS 5th DAY OF_January 1987 ° APPROVED: o ° G ° o ° 0 0 o 0 ATTEST: i ADMINISTRATOR/CLERK/TREASURER ° C o ° o 0 o' ° J ° °CITY OF SPRING PARK ° SPRING PARK, MINNESOTA RESOLUTION °87-5 ° ° ° ° RESOLUTION DESIGNATING DIRECTOR AND ALTERNATE o ° DIRECTOR TO„SUBURBAN RATE AUTHORITY ° ° BE IT RESOLVED by the City Council of the City of Spring .,Park, Minnesota, as follows: Patricia Osmonson is hereby designated to serve as a director of the. Suburban Rate Authority, and Jerome P. Rockvam is hereby designate4 to serve as alternate director of`the Suburban Rate ° Authority for the year 1987 and until their successors are appoint d-f ° ADOPTED BY THE CITY COUNCIL OF THE CITY OF SPRING PARK THIS tJ 5th DAY OF January 1987 G APPRO ED:0 ° o w , 0 ° Y R,-_° 0 6 0 ATTEST: ° e ° ° ° DIN R /L K/R SU o ° - o 0 ° 0 0 0 o ° 0 n d CITY OF SPRING PARK ° SPRING PARK, MINNESOTA ° RESOLUTION 87-6 APPROVING POLICE CONTRACT ° WHEREAS, the City of Orono has presented an "AGREEMENT AND CONTRACT FOR LAW ENFORCEMENT" for Years 1987-1988-1989 ° and p � o WHEREAS, the Spring Park City Council and the City Attorney. ° have reviewed said contract and found it to be'acceptable, O o o NOW, THEREFORE, BE IT RESOLVED BY. -THE CITY COUNCIL OF THE CITY OF SPRING #ARK, that the City°execute said contract and instr6c_tvthe�'a�Mayor and Clerk to sign the contract on behalf of Lhe City. o 0 o n ADOPTED BY.THE CITY COUNCIL OF THE CITY OF SPRING PARK THIS ° 2�nd_DAY OF o March 1987. 0 ° APP OVED: o 0 ATTEST: ADMINISTRATORICLERKI 0 ° o �o 0 o 0 0 o n O o CITY OF°SPRING PARK ° a SPRING PARK, MINNESOTA r o , o RESOLUTIOW 87-7 0 o RECONVEYING FORFEITED LAND TO THE STATE OF MINNESOTA ° WHEREAS, pursuant to Minnesota Statutes, Section 282.010 Subdivision ° 1, the State of Minnesota, as trustee'under Minnesota Statutes, Section 281.25 conveyed to -the City of `Spring Park,oa governmental subdivision, the lands here- inafter described, to be used`for an authorized public use, and ° p a WHEREAS, said govertmient subdivision has abandoned the public use for which such lands were conveyed, and said City of Spring Park now desires to re- o convey said lauds to the State of Minnesota, as such trustee, and approve them for public sale, and WHEREAS ,P the City desires to see these parcels sold as one lot to create, a buildable site, and therefore recommends a private sale to the adjoining property ,pwner for this purpose, and o 0 0 ° o WHEREAS, the City has not levied any special assessments an this property since its forfeiture, 0 o o` NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Spring Park that a reconvoyance document to the State of Minnesota be executed and signed by the Mayor and Administrator for the following described land: ° !,) The south 75 feet of Lot 1, Subdivision of Lots 8-9-10-11 of° °,Skarp and Lindquist Hazeldell Addition - 17-117-23 33 0052 ° And o 2) _That part of Lot 1 lying north of the south 75 feet thereof 17-117-23 33 0053. ° _ o ADOPTED BY THE CITY COUNCIL OF THE CITY OF SPRING PARK THIS 2nd DAY OF FPbrttary ° P 1987. o oa 0 O APP - ° ° ATTEST: o a O ADMIN-ISTRATO r o ° o p o Q *NOT OFFICIALLY ADOPTED ° CITY OF SPRING PARK o 0 SPRING PARK, MINNESOTA q° ° RESOLUTION 87-8 ° ° APPROVING SUBDIVISION FOR ZERO LOT°LINE DEVELOPMENT AT 4564 WEST ARM ROAD , o WHEREAS, an application for subdivision has been submitted by Michael ° 4. Lunning to permit individual private ownership of a single dwelling unit ° within a two family structure to be built on the following described property: ° That part of the lesterly 66.4 feet of Lot 9, Block 12, Townsite of Langdon Park. (4564 West Arm Road) 18-117-23-34-0058. '.WHEREAS, the following requirements have been met: o 1. Base lot meets requirements of Zoning District '2. Plans meetset back requirements with the exception of the shared o walls., 3. A written property maintenance agreement( -'is attached. 4. A survey showing the proposed split is attached-. 5. Separate water and sewer connections aro)pr=9sed. ° THEREFORE BE IT RESOLVED by the City Council of,the City of Spring Park that approval be granted to the zero lot line division and that this Resolution be fl Ied along with the property maintenance agreement, and ° ° survey division in the Hen eDin County recordgr's,office. ° .0 ADOPTED BY THE CITY COUNCIL OF THE CITY OF SPRING PARK THIS 2nd DAY OF ° March 1987. APPROVED:,, O o �� a 4i T O ATTEST: a Q O r o 0 CITY OF °SPRING PARK SPRING PARK, MINNESOTA ° RESOLUTION NO. 87- 9 a_ ° ° A RESOLUTION APPROVING THE.APPOINTlENT AND RRAPPOINTMENT OF 4 !EMBERS OF THE HOUSING A16 REDEVELOPMENT AUTHORI*. ° �i ° YHEREAS, the City Council'of the City of Spring Park has acti- vated its Housing and Redevelopment Authority; and ° VHERBAS. Commissioners of the Housing and Redevelopment Authority ° are appointed to serve for terms of office coinciding vith their terms as members of the City Council or as Mayor; and VHEREAS, Donald Dill has replaced Ellie Heller as a member of the City Council; and o VHBREAS, Jerome Rockvam has been re-elected and Carl Vidoer has ° been re-elected as a member of the City Council; and a VHEREAS, Jerome Rockvam by virtue of his office as Mayor and pursuant to the provisions of Minnesota Statutes, $462.425 subd. 6 has appointed Donald' Dill, Carl Vidmer and Jerome Rockvam as Commissioners of ° the Housing and Redevelopment Authority for terms of office vhichDcoincide ° vith their terms as members of the City Council and as Mayor; NOV THEREFORE BE IT RESOLVED, by the City Council of"the City of Spring Park that the appointment and reappointment, respectively, of the ° three persons hereinafter named as Commissioners of t& Housing and Rede- velopment Authority in and for the City of Spring Park, Minnesota are hereby approves: Donald Dill o Jerome Rockvam ° Carl hdmer D ADOPTED BY THE SPRING PARK CITY COUNCIL this 16th day of March, 1987. ° 0 o 9 r a 0 IN 0 t° a O fl CITY' OF SPRING .PARK ° SPRING PARK, MINNESOTA ° RESOLOTION NO. 87- 10 ° 0 ° VHBREAS, the ai"ty of Spring Park or the Housing and Redevelopment ° o Authority in and for the City of Spring Park may becometheowner oflo U certain lands in the City of Spring Park intended to be developed by Varren a° Ortenblad pursuant to a Contract for Private Development nov being negotiated; and VHEREAS, it is in the best interests of the'City and the Authority d- to determine prior to taking any ownership interest iN such lands, vhgther 0 they are contaminated vith hazardous vastest and ° /'" o VHEREAS, such determination can be made only by qualified, professional engineers; and ° o ° VHEREAS, proposals for such vork have been sought from Win City ° Testing and from Braun Engineering and Testing; p° ° NOV THEREFORE BE IT RESOLVED by tW-Mty Council of the City of Spring Park; o° ° ° I. That testing for hazardous vastes on such lands shall be undertaken only after the Contract for Private,%Development between the City of Spring Park, the Housing and Redevelopment ° Authority of the City of Spring Park and Varren Ortenblad has been executed; o 2. That Mayor Rockvam vith the advice of the City, °engineers shall 8 ° 0 select an engineering firm to do such testing from among those submitting proposals; ° 3. That the expense of such testing shall be paid from funds deposited vith the City by Varren Ortenblad to pay costs ° P , O , O a r -o CP o ° o 'incurred by the City in respect to the proposed d ielop■ lit. ° AWPTION OF THE FOREGOING RESOLUTION vas moved by Council Member ° i�aemer aml°seconded to Council Nember P° °Widmer Folloving discussion; the Resolution o *w adopted viith CouncilJMembers voting as follow: Ayes% ROCIM e,0Kraemer, Widmer 8 Junge o Hayes% Noae ° ° APpro : e , r Attestr ida�� Patricia 0smonson, City Clerk/Treasurer° °o o n a C Q t O ° o � a D WJ c Cl o ° 0 0 4' c O o c O i o o O p !J O 0 Q 0 0 f O o 0 o � ° O a O CITY OF SPRING PARK ° SPRING PARK, kNNE'9OM a o ° � o 0 fl RESOLUTION 87-41 APPROVING AN AGREEN NT FOR RECYCLING a ° WMEo AB, SUPER CYCLE, INC. Aasepresented an "Agreement for Recycling Services for a period beginning April 1, 1987 through Deeembei 1987, and° a o a , The Spring. Park �cbuftcil and the City Attorney have reviewed said° AgreementO and fund it to=be acceptable,'o ° O p NOW. T1MRWWE, 8E IT RESOLVED by the Cit� OWWAI of the City of Spring \ ° Park that the City approve said agreement and authorise the Mayan and, Clerk to the agreement an behalf of the City. o � ° a o _ . o ° ADOPTED 8Y THE CITY COUNCIL OF THE CITY OF SPRING �PARK `THIS 18th � DAY OF May ,1987 0 0 d° 0 0 O O O APP ° � o ° ATTEST: ° Zb o � c � ° a o a o ADKM tATWCLERKAREASUEERo ° ° o o C3 to \dI ` o ° o ° n o n o Q ° V O 0 CITY OF SPRING PARK SPRING- PARK, MINNESOTA 0 RESOLUTION NO. 87'--i�13 ° o AUTHORIZING THE TRANSFER OF FUNDS ° ° ° ° ° ° WHEREAS,°the City of Spring Park has undergone an o audit of all financial accounts of°the City for year ended 1?./31 /86, and V,a ° °` WHEREAS the Auditors in their agement letter, °o have recommended a certain transfer of funds in the SPECIAL ASSESSMENT FUND which fund is no longer, needed since all bonds o issued have been paid in,full and the balance remaining,is $345,128.01 at 12/31/86;' ° 0 NOW, THEREFORE, BE IT RESOLVED BY THE,CITY COUNCIL OF ° THE CITY OF SPRING PARK that the following transfer be hereby ° approved and the SPECIAL ASSESSMENT FUND be closed: J ° 10 FROM o TO o SPECIAL°ASSESSNENT,FUND WATER SYSTEM`FUND $345,128.01 ° ADOPTED BY THE CITY COUNCIL OF THE CITY 0 SPRING PARK THIS Q 1 Sth DAY OF June , 1987, o° APP OVER: ° O rJ o D O p o ATTEST: ° ` r o ADMINISTRATORICLERKITREASURER o ° o ° 0 ° 0 ° ° ° AR90lJtTIIGN 87. 14 CITY COUNCIL Or rm Cm of SPR m mu ° o ° SPRING MM, gIi�N68�191 ° ° 0 13 1PM APWVINQ VlKi11'ZQl 0! SL�il1 ° 0 ° ono 0 llnsD It _ Larry Jume introdtncad the foilvAng o ° written resolution No. 87-14 and aovad its adopticnr o ° ° FRODURM N No. 87-14 Q Q ° A Resolution of the City C mcil of the City of ° Spring Perk ° apprming Vacation of Store Sever S mment. ° ° ° �v the City of Spring \ 7410 Asa, an east for Qose pups of o 0 0 =inl m m, m i o a ° and repair of the atom sever system ad�.Joss and #motighc the o ° soythresterly 4.80 feet of the northeasterly 6.00 feet of thenrorthr tsrly,- coil 69.00 feet of the sontheeisterly 83.50 feet of the follwUg described ° ° ° property: o ° `.. "at ° part of Lot, 14, 8larp and Lin ftuist's ` aaseldell o Addition. to mmstwka and that part'. at awe ramanI Lot 60 Section 19, Towuhip U70 north ftge 23, Nest of the .54h Principal Meridian°described as.fZaws: Beginning at a point is the Southeasterly lice of said Lot 14, Muwp and Li ise s atiseldell. Addition to M matotnka, distant 36.58 fast Northeasterly from the scat Southerly corner of said Lot .14 j „ thumb to the left at right saglon therefrom a distance of 31.8`tet to the most line of said Lot 141 o tMnoe North along said Nest line to a point distant-51.62 ° fast South: of Own rnmenI render corner lic. 61 trance North 49.degress and 4 minutes Net 40 feet, sore or less, to the shore of Lake Hinnatonkaj tlsroe Nostheasierly ° along said lake dm nw to its intersection with a line ° dfaan at right angles from the Svutheasterly line of said , Lot 14 at a point distant 116.9S feet Northeasterly from' o o ° o , 3 `0 ° J / rthe point ofiae=i lone Scuterim easterrline�ly said th ce Bad Lot 14, SSoondewsterly along said Southsasterl ?line 116.95 feet to the point of begicming: All that pert of ° Gov cmnt Lot 6, Section 18, iOWAhip 117, 230 described as follavan Commencing gt a point on the east line of Gopennssth1 Lot 6, distant 51.62 feet South from a ° stone marker which designates O.S. Omer -11 Meander i8, thence North 49 degrees, 4 minutes Nest a distance of 40 feet more or less, to the encore of Lake Minnetonka, thence o ° soutlawsteely along the shore of Lake Mirmtonka to its intersect4m ` with ' a line drawn at right angles from a 10 point m the Northwesterly line of County lamed •51 and distant 36.55 feet Ncrtheasbrly from its intersection with the Qest line of said ciovernmsnI Lot 6, tlisnhoe ° southeasterly along said last named line,a distance of 110 feet more or less, to its intersection with the But line of said Governms�hI Lot 6, Section 18, Tawkddp 117, amp 23, !!hence North along the east line of said government o Lot 6 a distance of 100.3 feet, more or less to the point Of bagiminq ° o 0 And a ° 1 RS, it is no longer in the public nor the Citys interest to maintain said eemmment, a=rd ° li'Q RS, a Notice and PubticHWUNg with respect to vmmation of the ° easameeht was published in the Laker, as the official aawspsp a r of the City an .Tune 22 6 29 , 1987, and ° WMMS, pursuant to the Notice, a Public Hearing sues held by 'the ° City Council vith respect to vacation of the esi ment July 6, 1987, and NW, �, the vacation of essament is hereby approved. ° 2 e motion for the adoption of the foregoing resolution was duly, o seconded by Member Carl Vidmer and upon vote being taken thereon the-folyloving vote& in fawn thereoft Ractvana. Kraemer. ° fume. Vidner� a Dill and the following ° voted against the same: o 4,oae Mhen pm said resolution J t O o� U m C _ O CD 00 °y 0 o C o p was declaced ftly adoii L'. ° ADC! m BY M CMMML Juj]T 6_�, ° 0 ° p o K e o p r` o o ° 0 ° ° e p ° � o 0 0 o o p o b 0 ° o U ° O o —3-0 °d o 0 0 C 0 r " 0 0 g o n ° o 0 Extract of Minutes of Meeting of the City Council of the City of Spring Park Hennepin County, Minnesota Pursuant�to due call and notice thereof, a regular meeting of the City Council of the City of Spring Park, Minnesota, was duly held at the City HalloAn the City, an o Monday, July 6, 1987 at 7:30 o'clock P.M. o The. following usuDers were present: o Myor Jerome Rodk+am, ® Don Dill, Larry Ju ge. Ron 10raaaer, Carl Widmer Vend the following:�were absent: Port@ o ° o o The Mayor announced that theQmeeting a was convened for 0 0 o o , the purpose of receiving sealed bids for the purchase of 0 $1.995400 Taxable°General Obligation Tait increment Bonds as o B ° ° advertised for sale. The City Administrator/Clerk-Treasurer ° o presented affidavits thowing publication of the notices of sale In the official newspaper and in Commercial best, which affidavits „wese examined °and °found satisfactory and ordered ° placed on file. o o The City Administrator/Clerk-Treasurer then presented o othe sealed bids received prior to 7:30 o'clock P.M. pursuant to the notice of sale for the Taxable General Obligation �Taz 0 0 , Increment Bonds. These were opened, gzaulned and found to be as follows: 0 0 0 Matne �f Bidder Interest Rates purchase Price a a 0 See Biel Tbulatian Attadad p o 0 0 o 0 00 P o O 0 O \ 0 J a O 0 3 a ' °o CITY OP°SMM PARR ° a o Member modn n introduced the following written resolution and moved its adoption: ° ° RESOLUTION�AWARDING SALE OF $1,995.000 TAXABLE GENERAL OBLIGATION TAX -INCREMENT BONDS, APPROVING TAX INCREMENT Ate, FIXING THE `FORM AND ° SPECIFICATIONS OF THE BONDS. PROVIDING FOR MIR'ERECUTION AND DELIVERY AND a o PROVIDING FOR THEIR PAYMENT CP BE IT RESOLVED by the City Council of the City of Spring& Park. Minnesota, as fold: ° 1. The bid of Smith Raz=- Rams IDU 6 Donoam►. Inc. to purchase tbe'$1,995,000 Taxable General Obligation Tax Increment Hoods of the City as advertised for sale is hereby found and determined to be the best bid received pursuant to advertised notice of sale, and os,#all be and is hereby accepted, said bid being to purchase Bonds bearing interest as follows: O Maturity date Interest race a e See Sid Tabulation Attached ref o D O o A p CJ o at a, price of ;1.961.085.00 plus aceruad interest. =2. To provide permanent financing of the cost of Housing Development Project No.l created by.the Spring Park Housing i Redevelopment Authority (the `Authority`) pursuant t Chapter 462, Minnesota Statutes, the City shall forthwith issue gifts negotiable Taxable General Obligation Tax increment Bonds ° pursuant to Section 273.77, Minnesota Statutes, in the aggregate principal amount of =1,99S,000 to be dated August 1, 2987, to bear interest at the rates above set forth, payable February 1. 1988 and semiannually thereafter on February 1 and August 1 in each year, and to mature serially on -February 1 in the -years and amounts as follows: _ o 65,000 in 19900 a 50,000 in 1991 to 1993 = 75,000 in 1994 to 1997 $100,000 in 1998 and 1999 $125,000 in 2000 and 2001 ° o $150,000 in 2002 and 2003, $175,000 in 2004 and 2005, and $200.000 in 2006 and 2007. D o. a ° Q ° BID TABULATION SIM5.000 Taxable`Cenerat Obligation Tax Increment Bonds, ° D City of Spring Park. Minnesota ° ° O SALE; Monday. July 6. 1987- � AWA r; SMUH BARNEV. HARRIS UPHAM a,COMPANV. INC. o_ a RATING: AMBAC Insured (Moody's'AWIS a P *AAA")' J 89I: 7,81l� ° COUPON NET INTEREST,�COST ° NAME OF BIDDER RATE YEAR a RATE PRICE SMITH BARNEV, HARRIS UPHAM 7.96% 1990 $2.529.64.00 P & COMPANY. INC. a$1.961.085.00 8.10% 1"1 0° Chicago. Illinois ° 9.25% 1992 0 9.4767% 0 ° o 8.40% 1"3 8.65% 1994, o 8.70% 199S ° LBO% 1996 8.90% 1997 ° 9.00% 1998 D 9.10% 1999 9.20% 20M ° 9.3QqL 2001 ° D 9.Z 20M 9.45%. 2003 ° 9.50% 2004 Q 9.55% 2005 0 9.60x 2006 -2007 ° n U U el o Q o PRUDENTIAL-BACHE CAPITAL FUNDING ° ° L50% 1990 $2.542.189.50 ° $1.955.898.00 c Chicago., llUnoft ° LW% 1991 SHEARSON LEhMAN BROTHER. INC. '8.70% 1992 9.5257% Chlcago. Minis LW% 1993 ° E.F. HUTTON & COMPANV. INC. ° L90% 1"4 ° ChIcagc6 Illinois 9mn 1995 9.10% 1996 ° 9.1S% 1997 0 9.m 1998 ° 9.25% 19" ° 9.30% 20M ° ° 9.35% 2001 ° 9.40% 2002 0 ° 9.45% 2003 ° 9.50% 2004 -2007 ° a ° ° o ° °o MmImmmmmil eo7r.am.aa.. �M•..oa�a w � lltAeies in poetic finance o o. 0 p $1.995.000 Taxable General Obligation Tax Increment Bonds v ° City of Spring `Park. Minnesota ° Page 2 ° COUPON b � NET INTEREST COST ° NAME OF BIDDER RATE VEAR & RATE' PRICE FIRST BANK ST. PAUL ° 100% 0 1990. S2.555.745.75 $1.955.84&w ° ' olis. Nrueiesota 8.75% 1991 ° o FIRST. BANK MINNEAPOLIS` ` ' 8.90% 1992 9.5765% k neapoIWMlMesota 9.00% 1"3 o NORWEST INVESTMENT SERVICES. INC., 9.05% 1994 a ° Minneapolis. Minnesota 9.10% 1995b DAIN BOSWORTH. INC. 0 9.15% 1996 ° Nirneapolls. Minnesota 9.20% 1"7 American National Bank & Trat Company ° 9.25% 1998 ° Cronin & Company. Inc. ° 0 9.30% 1999 ° 9.35% 2000 ASSOCIATION WITH - 9.40% 2001 -2002 9.45% 2003 ° s o PIPER. 3AFFRAV & HOPWOOD INC. 9.50% ° _2004 -2005 olis. o 9.60X 2006 -2007 aMi ° ° o ° MILLER SECURITIES, INC. ILW% 1990 $1.961.085.00 $2.579.527.50 Nlinneapol1% NBrnesota o 8.25% 1"1 ° Marquette Bank Minneapolis. N.A. 8.50% 1992 9.6656% ° 8.75% 1"3 8.90% 1994 a ° o ° 9.00% -1995 9.10% 1996 9.20% 1997 ° 9.25% 1990 o o ° 9.30% 19" c ° 9.00% 200Q ° 9.50% 20Qi 9ArJ% 20M -2003 ° o ° 0 9.70% 2004 -2005 ° 9.75% ° 20% -20W7 CLAVTON BROWN & ASSOCIATES. INC. ILA"" 1990 �� S2.605.302.50 $656A97.50 o JIllinois sLOEWI.INC. 0 BLLUUNT,EE'LL &W% 1992 p 9.7fin% m ChlaagN Illinois 106% 1993° ° o BAD% 1994 &90% 1995 ° 0 9.00% 1996 ° ° 9.10% 1997 o .9.20% 1998 ° 9.30% 1999 9.40% 20W ° ° 0 9.50% 2001 ° ° 9.60x 2002 9.70% 2003 ° 9.80% 2004 ° 9.90% 2005 -2007 n 0 ° d 0 0 ° 0 4=G O o co i. all Bonds maturing on or after February 1, 1997, being subject to redemption at the option of the City, in inverse order of maturity and by lot within a maturity,on February 1, 1996 and ° any interest payment date°thereafter at par plus accrued Interest. All oor`any of the Bonds are also subject to extraordinary redemption at par plus accrued interest on ° Februaryol, 1990, but'not thereafter, at the option of`the City in,inverse order of maturity and by lot within maturity from any funds remaining from the proceeds<of the B4eds in the Project Account referred to below,°not required or -permitted to be reimbursed to Warren A. Ortenbla4 Real Estate Trust:o(the 'Developer') under the Contract for Private Development betweena the Developer and the Authority. The. Bonds shall be numbered 8 from 8-1 upwards in order of issuance or in such other order as the Registrar may determine and shall be in the denomination of $5,000 each or any integral multiple thereof not exceeding the amount maturing in any year. ° Thirty daps• prior notice of any such redemption shall be given by mail toothe bank where the Bonds are payable and to the registered owners, and published, notice shall be given in accordance with Chapter 475, Minnesota Statutes. In the event of partial redemption°by lot of Bonds of like maturity, the Bond Registrar shall assign to each Bond of such maturity then ° outstanding a distinctive number for each $5,000 of the A.04 principal amount of such Bonds and -shall select by lot in the manner it determines the order of numbers at $5,000 for each ° number, for all outstanding Bonds of like -maturity. The order of -selection -of Bonds to be redeemed shall be the Bonds to which were assigned numbers so°selected, but only so much of the principal amount of each Bond of a denomination of more than $5,000 shall be redeemed as shall equal $5,000 for each number assigned to it and so selected. Upon partial redemption of any Bond,°the same shall be surrendered in ezchange for one or morecnew Bonds in authorized form for the unredeemed portion of principal. o o - 3. The Bonds, the Registrarls Authentication Certificate, the form of assignment and the City Administrator/ c Clerk -Treasurer's Certificate on the reverse side thereof shall ° be in substantially the following form: D 0 O 0 0 V o J G° -3- 0 0 ' J o � o a o UNITED STATES OF AMERICA ° STATE OF MINNESOTA COUNTY OF HENNEPIN ° ° CITY OF SPRING PARR o p No. R- TAXABLE GENERAL OBLJ"'- TION TAX INCREMENT BOND Rgt$ Maturity Date of Original Issue CUSi8° ° August 1, 1987 ° Principal Amount: ° R i t ed Own ° The.City of Spring Park, Hennepin County, Minnesota, for value received, hereby promises to pay to the registered owner specified above, or registered assigns, the principal ° o amount specified above on the maturity date specified above,, upon the presentation and surrender hereof, and to pay to the registered owner hereof interest on such principal sum at the ° -� interest rate specified above from August 1, 1987, or thi most -� recent interest payment date,to which interest has been paid or duly provided for as specified below,.on February 1 and August 1 of each year, commencing February 1, 1988, until said, principal°sum is paid. Principal and the redemption price is ° ° payable in lawful money of the United States of America at the ° office of 0 St. Paul ; Minnesota, as Bond Registrar or of its successor, as Bond Registras'desig hated by the City upon 60 days' notice to the registered owners at their registered addresses. Interest shall be paid on each' February 1 and August 1 interest°payment date by check or draft mailed to the person in whose name this Bond is registered at the close of business on the 15th day of the moat$ preceding ° ° each interest payment date (whether or not a business dap) at said person's address set forth on the registration books maintained by the bond Registrar. Any such interest not punctually paid or provided for will cease to be payable to the owner of record es of such regular iecord'dates and such defaulted interest may be paid to the person in whose name this Bond shall'be registered at the close of business on a special record date for the payment of such defaulted interest established by the Bond Registrar. For the prompt and full payment of such, principal end interest as the same become due the full faith, credit and taxing powers of the City have been and are hereby irrevocably pledged. r* American Natiwwa Bank and Trust Oaq)any ° C-4- ° _, 0 0 ,a - o Q� o o r o ' c r, -Municipal Bond Insurance Policy No. with respect to ° a Q payments due for principal of and interest on this Bond has ° b"n issued to the Wited`States Trust Company of New York, New o ° Yorke as the Insurance Trustee under said Policy. The Policy ° is -issued by AMBAC Indemnity Corporation (•AMBAC indemnity`). The Policy is on file and available for inspection at the ° -principal office of the Insurance Trustee and copy thereof may be securied from AMBAC Indemnity or the Insurance Trustee. All payments required to be made under the Policy shall be made in accordance with the provisions thereof. The owner of this Bond acknowledges and consents" to the subrogation rights of AMBAC, indemnity as more fully set forth in the Policy. ° Additional provisions of this=Bond are contained on ° 3th4 reverse side hereof and such provisions shall for all ,purposes have the same effect au If set forth here. O 0 All Bonds of this issue''maturing'on or after February 1�37 are subject to redemption and prior payment at the option of the Cilplin inverse order of maturity and by lot ��. within a maturity on February 1, 1996, and on -'any interest ° C,o-paymeAt date thereafter at par plus accrued interest. All or any of the Bonds are also subject to extraordinary redemptioh at par plus -accrued interest on February 1, 19.90, but not thereafter, at the option of the City °- in inverse order of`maturity and byf�lot within a maturity, from L any funds remaining from the proceeds of the eonds'la the Project Account established undeu the Bond Resolution hereinafter described. not requi�YedJ.or°permitted to be reimbursed to warren A. OrtenbladrT,. Estate Trust (the 'Developer•) unde- the, Contract f,�r s•-vate Development between the Developer ane the `.piing Park� �t:��ng A Redevelopment o. Authority., T�rty days' prior nofti�e-wirl� a given by mail to the registered owner hereof. and published notice°of redemption ° will be given° n the°manner provided,�by,Mlnnesota Statutes, C�kapter 475. ° This Bond�ls one of an issue of bonds in the aggregate principal amount of =199S,000 all..of like date and tenor, Q °eiaapt as to maturity'. interest iate?and redemption privilege, and 'is `issued fof,° the purpose of providing funds to pay the costs olt Housing Development Project Area No.l created by the 'c ° Spii g Park Housing 8 Redevelopment Authority (J�he •Authority•) purs�r.�nt t9,Chapter 462. Minnesota Statutes, capitalised interest, reserves and issuance expenses as set forth and o cdescribed in a resolution of the City Oouncilcrelating to the Issuance of the bonds of this series adopted July 6. 1987 (the 09ond Resclution•),,and in stiict `conformity with the o o provisions of Chapter 462 and Sections 273.71 to 273.78, ° Minnesota Statutes. ° �\ ° 23148E o ° —5— o o ° ° ° C o O c Q O The Bonds in this series are payable°primarily from funds pledged to their payment by said Bond Resolution, Including certain tax increments With respect to the taxable real property within the boundaries of Taz'Increment,FInancing District No.1-1 (the •District') established by the Authority to be received'by the City pursuant to a Tax Increment Agreement dated'as of August 1. 1987 (the •Pledge Agreement') between the City and the Authority and certain other revenues which have been pledged and' appropriated for the payment of the Bonds and other bonds hereafter issued under the Bond Resolution; but the full faith and credit of the City of Spring Park is hereby pledged to the prompt payment of the principal of and interest on the Bonds, and the City Council is obligated to levy taxes on all taxable proprty in the City, if necessary for such purpose, without limitation as to rate or amount. Reference is hereby made to Sections,273.71 to .273.78 and Chapter 862, Minnesota Statutes, to the Pledge Agreement and to the.Bond Resolution for ar.description of the Distiict, the tax increments from the District and other revenues pledged to the Bonds, and covenants of the City as to the application of the proceeds of the Bonds of this series and the moneys pleged to ° the payment of the Bonds and interest thereon. ° This Bond'is transferable, as provided by the Bond Resolution only upon booksoof the of the City kept at the office of the Bond Registrar * the registerea'awner hereof, in person or by the owner's duly authorized attorney, upon surrender of this Bond for °transfer at the office of the Bond Registrar, duly,endorsed by,.or accompanied by a written instrument of transfer in Ko vi satisfactory to the Bond ° Registrar duly executed by, the registered owner hereof or the owner',,s duly authorized attorney, and, upon payment of any tax, fee or other governmental charge requited to be paid with respect to,such transfer, one or more fully registered Bonds of the seriei of -the same aggregate principal amount, maturity and Interest rate will be issued to the designated transferee or tranrcerees.' r J The Bonds of this series are issuable only as fully registered bonds without coupons in denominations of S5,000 or any integral multiple thereof not exceeding the principal amount maturing in any one year. As provided in the Resolution and subject to certain limitations therein set�,forth, the Bonds of this series are exchangeable for a like aggregate principal amount of Bonds of this series'of a different authorized denomination. as requested by the registered owner or the owner's duly authorized attorney upon surrender thereof to the Bond Registrar. a 0 P O IT IS HEREBY CERTIFIED AND RECITED That the District has been duly created and a taz increment financing plan therefor has been duly adopted after public hearing, all as o required by law; that all actp. conditions and things required ° by the Constitution and laws of the State of Minnesota to be, ° done, to happen and to be performed precedent to and in the Issuance o�f this Bond have been performed in regular and due form, ti),and manner as required by law; and thatothis Bond, together with all other indebtedness of the City outstanding on o ° the date of its issuance, does not ezcegd any constitutional or statutory limitation of indebtedness. 0 o° This Road -shall not be valid or become obligatory for any purpose until the,.Authentication Certificate hereon shall have been signed by the Bond Registrar. ° IN WITNESS WHEREOF, the City%g spring' Park, ° Minnesota, by its City Council, has caused this Bond to.be executed in its behalf by the facsimile signature of the Mayor ° and by the facsimile signature of the City c Administrator/Clerk-Treasurer, and a facsimile of°its official° seal to be printed hereon, all as of the Date of Original Issue specified above. 0o o 0 c 0 Dated; ° (Facsimile Signature) ° Mayor o a9r,simile Signature)AV City Administrator/Clerk-Treasurer O -(Seal)- ° o ° o O .0 ° Bond Registrar's Authentication Certificate ° 0 "is is one of the Bonds described -in the witAin� o mentioned'kesolution. °6 ° Bond.Registrar o ° ° BY Authorised Signature a ° o . o ' 0 ° o o o o 0 u o o ASSIGWGXT o FOR VALUE RECEIVED, the undersigned hereby sells, assigns and transfers unto,,-- (Please Print or Typewrite Dame and Address of Assignee) the within Bond and all rights thereunder, and hereby irrevocably constitutes and appoints attorney to assign the within Bond on the books kept for registration thereof, with full power of substitution in the premises. Dated: ° a Please Insert Social o Notice: The signature to thid Q Security Number or Other assignment must correspond with the Identifying Number of name as it appears on the face of Assignee this Bond in every particular, without alteration or any change e whatver. 0 oa o (Cerlicate as to Legal Opinion) I, the undersigned, City Administrator/Clerk-Treasurer of the City'of Spring Park, Minnesota, hereby certify that except for the date line, the foregoing is a full, true and compared copy of the legal opinion of Faegre 5 Benson, of Minneapolis, Minnesota, which was delivered to me upon delivery of the bonds and i s. now on file in mph office. o r (Facsimile Sianatural City Administrator/Clerk-Treasurer li a. The Bonds shallcbe payable upon presentation at the main office' of American National Hank and Trust Oaea M, In St. Paul , Minnesota, as Bond registrar, and interest shall be paid by check or draft mailed to the registered owners at their addresses shown on the registration books. The reasonable charges of said bank for its services as Bond Registrar shall be paid„by the City Administrator/Clerk- Treasurer as an expense of the District. S. The Bonds shalk be prepared under the direction of the City Administrator -/Clerk -Treasurer and when so prepared shall be executed on behalf of the City by the facsimile signature of the Mayor and by the facsimile signature of the City Administrator/Clerk-Treasurer, under a facsimile of its p -8- 4 ° G � 0 0 0 0 ,official seal. The Bonds shall not be valid for any purpose until authenticated by the Bond Registrar. The Bond Registrar Is authorized and directed to register the Bonds initially issued hereunder in such names as the purchaser may direct. The Bonds initially issued hereunder shall be registered as of August 1, 1987, and all Bonds issued in exchange therefor shall 0 be registered as of such date, or, if issued after the first payment date, as of the most recent interest payment date on which interest was paid or duly provided for. The legal opinion of Faegre S Benson of Minneapolis, Minnesota, respecting the validity and enforceability of the Bonds shall" be reproduced on the reverse side of each Bond at the request of the purchaser and shall be certified by the facsimile Q signature of the City Administrator/Clerk-Treasurer. when the Bonds shall have been so prepared and executed, they shall be delivered by the City 4dministrator/Clerk-Treasurer and City AdministratoriClerk-Treasurer in -exchange for the purchase price and upon receipt of the signed legal opinion of Faegre S Benson, and the purchaser shall not be required to see to the proper application of the proceeds. 6. As long as any of the Bonds issued hereunder shall remain outstanding, the City shall maintain and keep at the office of the Bond Registrar an office or agency for the �+payment of the principal of and interest on such Bonds, as in this Resolution provided, and for the registration and transfer of such Bonds, and shall also keep at said office of the Bond Registrar books for such registration and transfer.. Upon surrender for transfer of any Bond at,the office of the Bond tRegistrar with a written instrument of transfer,satisfa Cory to the Bond Registrar, duly executed by the registered owner or the owner's duly authorized attorney, and upon payment of any taz,rfee or other governmental charge required to be paid with respect to such transfer, the City shall execute and the Bond A Registrar shall authenticate and deliver, in the name of the designated transferee or transferees, one of more fully registered Bonds of the same series, of any authorised ° denominations and of a like aggregate principal amount, o in�or�ist rate and maturity. The Bonds, upon surrender thereof at�Ine office of the Bond Registrar, may, at the option of the registered owner thereof, be exchanged for an equal aggregate principal amount of Bonds of the same maturity and interest rate of any authorized denominations. In all cases in which the privilege of exchanging Bonds or transferring fully registered Bonds is exercised, the City shall execute and the Bond Registrar shall deliver Bonds in accordance with the provisions of this Resolution. For every such exchange or trans- fer of Bonds, whether temporary or definitive, the City or the Bond Registrar may make a charge sufficient to reimburse It for any taz4 fee or other governmental charge required to be paid with respect to such change or transfer, which sum or 0 o sums -shall be paid by the person requesting such exchange or transfer as a condition precedent to the exercise of the .privilege of making such exchange or transfer. Notwithstanding any other provision of this Resolution, the cost of preparing each new Bond upon each exchange or transfer, and any other expenses of the City or the Bond Registrar incurred in connection therewith (except any applicable tax, fee or other governmental charge) shall be paid by the City. The City shall not be obligated to make any such exchange or transfer of°Bonds during the fifteen (IS) days next preceding the date of the first publication or the sailing (if there is no publication) -of°notice of redemption in the case of a proposed redemption of ,,'Bonds. The City and the Bond Registrar shall not be required. to make any transfer or exchange of any Bonds called for ,redemption. 7. Interest on any, Bond which is payable, and is punctually paid orduly provided for, on any interest payment -date shall be paid to the period in whose name that Bond (or °one or more Bonds for which su6h Bond was exchanged) is registered at the close of business on the 15th day of the month preceding such interest payment date. The Administrator/Clerk-Treasurer and the Bond Registrar are hereby .authorized to make arrangements for the wire transfer of ° Interest payments to the owner of any Bond requesting payment by wire transfer. Any interest on any Bond which is payable, but is not punctually paid or duly provided for, on any interest payment date shall forthwith cease to be payable to 'the registered holder on the relevant regular record date solely by virtue of such holder having been such holder; and such defaulted interest may be paid by the City in any lawful, manner, if, after notice given by the City to the Bond Registrar of the proposed payment pursuant to this paragraph, such payment shall be deemed practicable by.the Bond Registrar,. Subject to the foregoing provisions of this paragraph, each Bond Aelivered under this Resolution upon tranafei of'or in exchange for or in lieu of any other Bond shall carry all the rights to interest accrued and unpaid, and to accrue, which were carried by such other Bond and each such Bond shall bear Interest from such date that neither gain nor loss in interest shall result from such transfer, exchange or substitution. o a.` As to any Bond, the City and the Bond Registrar and their respective successors; each in its discretion, may deem and treat the person in whose name the same " the time being shall be registered as the absolute owner thereof for all pus- poses and neither the City nor the Bond Registrar nor their respective successors shall be affected by any notice to the contrary. Payment of or on account of the principal of any such Bond shall be made only to or upon the order of the registered owner thereof, but such registration may be changed -10- O a 0 as above provided. All such payments shall be valid and �o effectual to satisfy and discharge the liability upon such Bond to the extent, of the sum or sums so paid. .9. The form of Tax Increment Agreement (the 'Pledge Agreement•) presented to this Council to be entered into between the City and the Authority is hereby approved and shall be executed by the Mayor and City Administrator/Clerk-Treasure In substantially the form on file, with such changes therein not laconsistent.vAth lap as the officers executing the same may appro , which approval shall be conclusively evidenced by the execute thereof. ry ° 10. The proposal of,AMBAC Indemnity Corporation, a Wisconsin stock issuance company ('AMBAC Indemnity'),to insufe the payment of principal and interest on the Bonds when due a pursuant to its standard form of Municipal Bond Insurance Policy (the •Bond insurance•) is hereby accepted and the City shall pay the premium therefor as an expense of the issuance of the Bonds. 11.0 Asslong as the Bond Insurance shall he in full force and effect, the City agrees to comply with the following provisions; o 0 ' (a) if five (5) days prior to an interest payment date the Administrator/Clerk-Treasurer determines that there will be insufficient funds in the funds and accounts under this Bond Resolution to pay the principal of o interest on the Bonds on such interest payment date, the Administrator/Clerk-Treasurer shall so notify ANBAC,Indemnity. ° Such notice shall specify the amount of the anticipated ° deficiency, the Bonds°to`which such deficiency is applicable D and whether such Bonds will be deficient as to principal or Interest, or both. (b) the Administrator/Clerk-Treasurer shall, after` giviing notice,/"to AMBAC Indemnity as provided in (a) above, make available to(,A1 C Indemnity and the United States Trust Company of 114w York,, as insurance trustee for AMBAC Indemnity, the registration books of the pity maintained by the Bond ° Registra, and all records relit3ng to the funds"and accounts .maintained under this Bond Resolution. ° (c) the Administrator/Clerk-Treasurer shall provide ° AMBAC Indemnity and the United States Trust Company of New York with a list of registered owners of Bonds entitled to receive principal or°interest payments from AMBAC,Indemnity under the terms of the Municipal Bond Insurance Policy, and shall make arrangements with United States Trust Company of Now York (1) to mail checks or drafts to the registered owners of Bonds entitled to receive full or partial interest payments from AMBAC Indemnity, and (11) to pay principal upon bonds ° 0 0 -11- -� 0 Ca] n O o 0 surrendered to united States Trust Company of New York by the registered owners of Bonds entitled to receive full or partial principal payments from AMBAC Indemnity. (d) the Administrator/Clerk-Treasurer shall, at the time he or she provides notice to AMBAC Indemnity pursuant to (a) above, notify registered owners of Bonds entitled tok receive the payment of principal or interest thereon from AMBAC Indemnity (1) as to the fact of such entitlement.,, (ii) that_ AMBAC Indemnity will resit to them all or a part of the interest payments next coming due, (Ili) that should they be o entitled to receive full payment of principal from AMBAC Indemnity, they must tender their Bonds (along with a form of transfer of title thereto) for payment to United States Trust` Company of New York, as insurance trustee for AMBAC Indemnity, and not the Bond Registrar, and (iv) thate should they be entitled to receive partial payment of principal from AMBAC Indemnity,,they must tender their Bonds for payment thereon first to the Bond Registrar, who shall note on such Bonds the portion of the principal paid by the Bond Registrar, and then, along with a form of transfer of title thereto, to United States Trust Company of New York, as insurance trustee for AMBAC Indemnity, which will then pay the unpaid portion of principal. (e), Ambac Indemnity shall, to the extent it.makes payment of principal of or interest onoBonds, become subrogated to the rights of the recipients of such payments in accordance with the terms of the Muncipal Bond Insurance policy, and to evidence such subrogation (1) in the case of subrogation as to claims for past due interest, the�Boid Registrar shall note AMBAC Indemnity's rights as subrogee on the registration books of the City maintained by the Bond Registrar upon receipt from AMBAC Indemnity of proof of the payment of interest thereon to the registered owners of the Bonds, and (*I) in the case of subrogation as to claims for past due principal, the Bond egistrar shall note AMBAC Indemnity's rights as subroges on the registration bonds of the City maiptainted by the Bond Registrar upon surrender of the Bonds'by,the registered owners thereof together with proof of the paymnt of principal thereof: 12. Any provision of this Resolution expressly recognizing or granting°rights in or to AMBAC Indemniiy',may not be amended in any manner which affects the rights of AMBAC Indemnity hereunder without the prior written consent of AMBAC Indemnity. AMBAC Indemnity's consent shall be required in addition to Bondholder consent, when required, for the execution and delivery of any supplementaliresolution or any amendment, supplement or change to or notification of other documents relating to the security for the `Bonds. 411 -12- 4� o 0 0 0 0 01 o o Q 13. ,The Administrator/Clerk-Treasures shall - create and malntainoa Housing Development Project Area No.l Project Account as a separate and special fund in the City's financing records, and -credit to this Project Account: ° (a) All proceeds of the Bonds and the proceeds of all subsequent series of bonds issued pursuant to this resolution, except premiums and accrued interest. (b) All amounts received from the Authority pursuant to the Pledge Agreement with°respect to any amounts returned to the Authority under the Escrow Agreement between the Authority and the Developer. 0 The Project Account is appropriated first for the payment of the principal of an interest on the Bonds and all other bonds issued pursuant to this resolution. The Administrator/Clerk-Treasurer shall transfer annually, from this account to the Debt Service Accountreferred to below, Before certification of City tales to the County Auditor for collection, an amount sufficient, or°the entire balance if needed, with the balance then on hand in the Debt Service Account, to make all such,-,-payrients on the Bonds which are due °or to become due before the end of the following calendar year. if the balance in the Project Account,Js ever ° insufficient to permit transfer of any amount required to be transferred to the Debt Service Account; or to pay other expenditures of the Authority with respect to the Project when due and payable, and such deficiency is restored by the transfer of other funds, the Administrator/Clerk-Treasurer shall reimburse such other funds from the next amount thereafter.r ved in the'Project Account. Subject to the foregoing, the , inistrator/Clerk-Treasurer shall pay all expenditures of the Authority with respect to the Project or by the City in aid thereof from the Project Account, and shall reimburse such cost incurred by the Authority, upon requisition and certification by the proper officers of the,Authority or City stating the amount and purpose of each payment and the fund to be credited or person to be paid, or, as to the expenses of issuance, sale and payment of the Bonds, upon determination by the Administrator/Clerk-Treasurer of the amount thereof. Such payments shall include the $938,626 to be paid to the Authority for deposit in the escrow account created under the Escrow Agreement the Authority and Marren A. Ortenbled Beal Estate Trust. O 18. Until the Bonds and all other bonds issued ° pursuant to this resolution are fully paid. the Administrator-Clerk/Treasurer shall also maintain a Debt Service Account for the Bonds and shall cause to be credited to this Debt Service Account: be. a o -13- 0 (a) The accrued interest received from the purchasers of the Bonds, together with any amount determined by the Administrator/Clerk-Treasurer to be necessary to pay interest on the -Bonds during 1988; o (b) All funds required to be transferred to this account from the Project Account under the provisions of o 0 Paragraph,13; (c) All tax increments and other revenues received from the Authority with respect to the District pursuant to the Pledge "Agreement. ° o (d) The proceeds of all tales levied and extended ° pursuant to the provisions of Paragraph 15; ° (e) Such amounts, if any, as may be available in other City funds and are needed at any time, with the balance then on hand, to pay all amounts due and payable from the Debt Service Account; which funds shall be reimbursed from the nest available receipts of the Debt Service Account; and (f) All income received,from the investment of the Debt Service Account. From the Debt Service Account the Administrator/Clerk-Treasurer shall cause to be paid the principal of and interest on the Bonds and the bonds of all other series issued pursuant to this resolution. Money in the account shall be., sed for no other purpose. 15. The full faith and credit of the City of Spring Park are irrevocably pledged for the prompt and full ° payment of all Bonds issued pursuant to this resolution, and ° the interest thereon, when due. It is hereby estimated that the tez increments from the District will produce at least five percent in ezcess of the amount needed to meet the principal and interest payments when due on the Bonds, but the,City shall levy, in addition to all other tales, a direct taz upon all tezable propertyoin the City without limitation as to rate or amount, if necessary, to pay principal and interest on the Bonds when due. 16. The City Administrator/Clerk-Treasurer is authorl3l and directed to prepare and furnish to the purchaser and to the attorneys approving the Bonds, certified copies of all pro- ceedings and records relating°to the issuance of said Taxable General Obligation Taz Increment Bonds and to the right, power and authority of the City and its officers to Issue the same, and said certified copies and certificates shall be deemed the representations of the City as to all matters stated therein. o 0 17. The City Administrator/Clerk-Treasures r hall° flS'- sh a certified copy of this resolution to the County � Aul for of Hennepin County, and obtain the County Auditor's certificate as required by law. -14- o - a r og U O O The motion -for the adoption of the foregoing 6 resolution was'duly seconded by ° 4 ° ° C ° Member iti&wr and upon vote being taken ° thereon the following voted in favor thereof: Mayor Rodcvam and llenbers Ddll, J% rqe` and Widmer o ° o 'Nand° the following voted against the,_ same: mwbez Krasmr U 0 whereupon said -resolution was declared duly passed and adopted. o � o d (• ° Q fG. O c O 0 u o0 o ° 0 0 p ° o o o ° P o O o o // CI c o o o °O o O J FI o ° O o ' O 0 ° O 0 0 0 o O° ° o 0 ^ ° F � o 0 a _ ^ STATE OF MINNESOTA ) o e ° COUNTY OF HENNEPIN) SS. o CITY OF SPRING PARK ) ° 0 J O , o c O ' the undersigned, being the duly, qualified and ° acting City Administrator/Clerk-Treasurer of the City of Spring Park, Minnesota, hereby certify that I have carefully compared 0 the attached and foregoing extract of minutes of a meeting of the City Council of said City held July 6, 1987 with the ,original thereof on file and of record in my office and the o A o same is a full, true and complete transcript -therefrom insofar ° as'the same relates to the issuance and sale of $1,995,000 t Taxable General Obligation"Tax Incrememt Bonds of said City. Q a WITNESS My hand officially and the seal of the City ° this fith day of July, 1987, ° o l ° o i ° _4a_AL Gam/ °C. 21 ° City Administrator/Clerk-Treasurer City of Spring, Minnesota ° o ° (Seal) 0713e 3 ° a ° ° ° co o CITY'OF SPRING PARK ° SPRING PARK, MINNESOTA RESOLUTION NO. 87-16 P < O TAR IHCREM M FIHARCING DISTRICT 110. 1 ,TAR INCREMENT PLUM AGREEMENT THIS AGRS': Entered into as of the lst day; of ° August �.�11987 by and between the City of Spring Park (they - 'City'y od the Spring Park Housing 6 Redevelopment -Authority °'(the 'Authority'), witnesseth: ° p h` MHEREAS. the Authority created Housing Development ° ° Project Area Ho.l (the 'Project'),(prepared the Tit Increment ° Financing Plan (the"Plae') for the Project and created,Taz ° ocrament Financing°District No.l (the 'District') covering the parcels,descriDed i�a°Ezhibit A. ° 00 O 9 iQ1EMS; the City Council `has by resolution duly adopted and approved the Plan and the District; and ° ° ° WHEREAS, pursuant to authority confe red by Minnesota Statutes, Soction 273.77.; and Minnesota Statu`�es,_°Chapter 875, o °the City has agreed to finance costs to be incurred by the °Authority°for the Project through the issuance of general obligation bo,1ds of the CitYY..��Gesignated as the $1,99S,000 Tazable General Obligatl6rI l�increment Bonds and hereinafter ° referred to as the '8ond5,*,t-�`e ssued pursuant to a resolution adopted July C lwff 10the -'bond 'Resolution'); 'and ° c o b 0 ° i�EAS, the Authority has agreed to pledge °certain taz increment revenues to the City for the payment of the ° principal of `end° interest on CD Bonds; and MREREAS, pursuant to Minnesota Statutes, Section o c o.273.77 ,(a), any agreement to pledge,taz increment revenues must be made by written agreement by and between the Authority and ° the- City and must be filed with the HennepinCLTpty Director_ of n`Property Tazation,,acting as County,Auditor ot�ennepin County; ° o G e ° BW THBR6FORS, The City°and the Authority mutually ° convenant ait:!,, agree as follows: ° `i (IL City shall make the funds deposited in the �. Project Account pursuant to the Bond Resolution:aysilable to 0 °'Q the Authority for the Project, including the funds required to ° °`be deposited in the -Escrow Agreement between the Authority and the Marren A."Ortenblad keal Estate Trust (the 'Developer'). C, o o (2)` The =Authority pledges and appropriates all of the ° 1az increments and earnings thereon to�be received from the D0trict�aad all additional security therefor provided.by the ° CzYveloper pursuant to the Contract for. Private Development 0° 9 ° o CP on ° o a > o 0 O O Q G c c o o G between the -'Authority and Developer.for the payment of the principal of andpinterest on the Bonds and to the payment of the principal of and interest on and any parity obligations Issued pursuant to the Bond Resolution in the manner not forth ° in the Bond Resolution. ° ° o (3j When the entire public redevelopment cost to be in-,urred for the Project has Jbeen paid, includint payment or �. .provision of a balance in the sinking fund sufficient for t.Ae -,payment of all principal and interest on the Bonds and any o ° additional obligations hereafter issued to aid of the Project, the Authority'shall report such fact to the City Council and shall submit a final statement of the public redevelopment °cost,,tiz increments and revenues. Upon review of thins statement, and approval cthereof by the City Council, the payment of the public redevelopment°cost shall be reported to the,; County Auditor. ° ° (4) Any amounts,raturned to the Authority from the ° escrow account established under the Escrow Agreement shall be deposited with the City°pursuant to the Bond Resolution. (S) An executed copy of this Agreement shall be'filed with the County Auditor of Hennepin County, and shall ° constitute,tha request and authorization of the J&tborities and the City to the County Auditor and County°Treasurer to compute, collect° and segregate said taz increments in accordance with the provisions of this Agreement and of Minnesota Statutes,° Section 273.77. ° ° O a � a ° " ° o 0 0 8 ° o o ° o a ° O a ° O o o Q S ~ L ° 0 o ° G o ° O ° I o 0 ' c 0 O • e in WITU SS NHMMDF, The City and the Authority have"caused this Agreement to be duly executed on their behalf 'as of the day and year first above written. ° A?TEBT: c CITT of amino PARR ° ° City Administrator/Clerk-Treasurer ° Mayor ° ° (Seal) ° e ` 0 O 0 ° O amino PARK =USM h RBo8V8IroPMBAT o o "" ORS ° ff ° Its o ° o o ° O O o 0 o 0 o o ° ° -3- o c U CITY OF SPRING PARK SPRING PARK, MINNESOTA RESOLUTION 87-17 00 A RESOLUTION ENTERING INTO A JOINT COOPERATION AGREEMENT WITH HENNEPIN COUNTY AND AUTHORIZING % THE MAYOR AND ADMINISTRATOR TO SIGN THE AGREE- MENT ON BEHALF OF THE CITY V 0 ,r p ° 0 O ° WHEREAS, the City of Spring Park, Minnesota and the County of Hennepin have in effect a Joint Cooperation Agreement, County Contract No. 40471, for the purposes of Qualifying as an Urban County under the United -ales Department,& Housing and Urban Development Community Development Block Grant Program;oand WHEREAS, the City and the County wish to terminate the Agreement and execute o a new Joint Cooperation Agreement, County>Contract No. 70497,to reconstitute the Urban County for purposes of the Community Deve6MRT lock Grant program. o 0 o BE IT RESOLVED, that the current Joint Cooperation Agreement between the City ° and the County, County Contract No. 40471, be terminated effective September . 30, 4987, and a new Joint Cooperation gl�reefnent betw�e f he Cit and the County County Contract No. 70497 , be executed effective Otto r 1, 1987 �; and that the Mayor and the Amin strator be authorized to sign the Agreement on behalf of the�,City. a ° ADOPTED BY THE CITY COUNCIL OF THE CITY OF SPRING PARK THIS 3rd DAY OF August 1987. ° 0 0 o a J c O ATTEST: U 0 0 0 ADDnnucn- v a f ` CITY OF SPRING PARK SPRING PARK, MINNESOTA. ° � o R&SOLIRION N0. e7- 18 0 RESOLUTION TO EXTEND DATE OF CLOSING ° o VHRRUS, the City of Spring Park, the Housing and Redevelopment Authority in and for the City of Spring Park, and the Varren A. Ortenblad Real Rotate Trust have entered into a Contract forPrivate Development with ' respect to certain lands within the City; and VHBRBAS, the Varren A. Ortenblad Real Estate Trust, as developer, e , has requested an extension of the time of closing as set forth in Section 3.3 of said Contract. o NOV THEREFORE, BE IT RESOLVED: ° o I. That the closing date of August 1, 1987 set forth.la said section 3.3 is hereby waived. w o C o 2. That toe Varren A. Ortenblad Real Estate Trust shall not later than August 31, 1987 submit to the City for consideration by the Planning 0 Commission a -preliminary plat Meeting the requirements of the Spring Park ° Subdivision Ordinance, Ordinance No.'58, and shall diligently thereag�er y take such actions as smaye requed birIto secure_ approval of a final plat. � ° ° 3. That the'Varren A. Ortenblad Real Estate Trust shall have k performed all other preconditions to closing to be performed by the developer as described -to Section 3.4°of the Contract for Private Development by August 31, 1987. o ADOPTED this IL7thday of August, 1987 by the City Council of the City of Spring Park; Minnesota. 0 � n era vam ayor '0 1. AAw 0 0 tr c a C. , o Administrator/Clerk-Treasurer' o a o J i O O e o CITY OF SPRING PARR SPRING PARR, MINNESOTA DESIGNATING USE OF REVENUE SHARING nHMPAIM AUTHORIZING TRANSFER OF FUNDS RESOLUTMON 87-19 6S, the Federal Revenue Sharing law has expired and there are no plane fororeauthorization of any Revenue Sharing programs and � o I�ID3REAS, The City of Spring Pack has unexpended Revenue Sharing funds from prior years which-_fts t be designated for use by September 30, 1987, [ c O NOW, TIUEREFORE, BE IT RESOLVED by the City Onwail of the City of Sparing Park that a transfer beherebyauthorized for Revenue Sharing funds in the amount of 3560314.71 to`the General Fund for use an the CSAH 15 road Improvement project scheduled for 1987/88. 0 ADOPTSH BY TI& CITY COUNCIL OF THE CITY OF SPRING PARR THIS th DAY OF � }ON 0 o t September ,1957. ° o C C c o APPRO ` o 0 o Q o O 0 ATTEST: 0 0 0 c o ADNINISPRA U1RER o 0 o � o 0 D ' ,, o o m RESOLUTION NO.. 87-20 °G City Of SPRING PARK County of o HENNEPIN, < o ° STATE OF MINNESOTA ° o 0 RESOLUTION APPROVING THE 19,88 BUDGET FOR THE LAKE MINNETONKA CABLE ° COMMUNICATIONS COMMISSION U a ° WHEREAS, the City of SPRING PARK TIty") is an existing member of the Commission; WHEREAS, said joint and cooperative effiort is authorised by Minnesota Statutes Section 238.08, Subd. S; ° WHEREAS, the existing joint powers agreement provides that the member cities of Commission shell review and approve the Commission budget; 'WHEREAS, the City has reviewed the 1988 budget of the Commission and believes it to ba proper; NOW. THEREFORE. be it resolved, that the City Council of the City of SPRING, PARK approves the 1988 budget of the lake o , Minnetonka:omm Cabe Communications Cission, 4 The above listed resolution was moved by Council Member JOE ° and duly seconded by Council Member Kraemer The foi.lowing Councii,Members voted in the affirmative: Rockvam, Kraemer, Junge 8 Widmer, a o ° 9 0 0 o, ° o 0 The following Council Members voted in the negative: ° s None o a a r. ° o ° ° o ° o ° The above resolution was duly adopted /Dtember �1987. o o ° ATTEST-4.2 a o Administrator/Clerk/Treasurer Oil e o Q _ . o O LAKE MINNETONKA CABLE COMMUNICATIONS COMMISSION e ° o ° BUDGET 1988 a OP (Approved by Commission 8/18/87) o 0 0 ° 'INCOME ° Oablesystems $58.000 ° ° Interest Q 2,675 ° o UOO,6j5 EXPENSE OPERATING EXPENSE: v Cable Administrator $25.000 Access Employees 8,000 ° Secretarial Services 1.000 Payroll Taxes o _. 3,800 Employee Mileage ° c a ° 600 -Medical Insurance t,000 Legal Fees 2,000 Insurance and Bonds ° 4,200 41 ° Finascial Audit - LMCCC — 3 2,000 0 ° Financial Review - Dowden 1,700 Conferences and Schools 0 4.500 ° Office Equipment. Supplies and Repairs 1.500 'Dues and Subscriptions o 650 p 'Telephone 625 ° Q Postage ° ° 400 ° J Miscellaneous 200 O ° ° o ° Subtotal S57J75 SPECIAL FUND APPROPRIATIONS: ° Technical Audit ° ° $ 1.500 Q a Studio Equipment ° o 2,000 ° Subtotal a $ 3.500 TOTAL BUDGET $60_ o ° o o ° 0 ° c t o <9 ° CITY OF SPRING PARK ° SPRIW PARK, MINNESOTA' ° RESOLUTION 87-21 a A RESOLUTION SUPPORTING THE LHCD PROGRAM FOR LAKE MINNETONKA, THE LNCD ENABLING LEGISLATION, AND THE LMCD LAKE MANAGEMENT PLAN ° 110�8, the Governor's Task Farce and the Metropolitan Councils Task Force on Lake Minnetonka have recommended that the Lake Minnetonka Con- servation District (LMCD) assume a stronger role in management of Lake c° Minnetonka; and 0 � s the LMCD has proposed the following programto implement the Task Force recommendations: and WOMB& the LMCD has submitted the following proposals to the City of Sparing Park for support, and ° ° o the City of Spring Park has discussed and considered each item as Indicated 01 ° 1. The Lake Minnetonka Conservation District levy should be exempted ' from municipal tax levy limitations. Or= UNININOWW18 VP CITY: Qr spun P= Wm MD. 2. The District should receive boating safety funds for planning, research and regulation. ° ° B ° 3. The District should receive authority to set fees and require o permits for watercraft use of Lake Minnetonka to support'Lake-related PROM o ° 4. All'agencies and political subdivisions of the state should be required to notify the District prior to conducting research on otake Minnetonka and to keep the District informed about the progress and results of ouch research. =V= PARt ME= lA'!!1 vim - 16 - =IOo ! ' WOMM= no POLITZ b An Y.IIM aw amripm OP AclYVI?I1 e. 0 o S. T4ce District should have review authority for(any research of°other project having Lake impact. Era= PARR DOSE MO! " M<B. 6. District? should request that both boating safety funds and ° theft allocations to High activity areas be -increased by the legislature. SPRING PAW AM=. ° o ° o d 0 0 CITY OF spar= PMK ° IN�Q.OlICN 67-21 J 11age 2 o 7. The District should request that boating safety and other stale and county funds allocated to the water Patrol be increased and dis- tributed by usage and activity to support an expanded program. PAit1<' ALB. ° S. The District should request that Lake maintenance funding for the ° countybe supported from boating safety or from other special funds e established by the state and county, and be increased., o ° SPRING PM Nis. o o 9. The District should request regional funding for public access ° facilities. Q SPRIIIG PAit[..DOBs �!' �. ° ° 10. The District should request °that its authority be -extended to pro- pro- VideL for plannings funding, acquisition, development, ownership and Vide operation of'l$unching facilities and other means of public accesa to k o the lake. °` a SPRING PM OM Off AGM. ° 11. The District should request that,the boat registration procedure ° should be updated, b% made more efficient, and that license fees°should ° o be increased. e ° n 1L. District should request per diem and expense allowances for Board ° members. J � ° SPRING P OWS Ndf AGM. 13. The District should request authority to assess a property owner ° to recover costs for removal of dilapidated docks, boats, other structures, or fallen trees from the Lake. ° ° ° Spam r"Xi1 a�8. o ° AMENDMENTS 70 STATMRY AUTHORITY: o A. To require permits for all watercraft using the Lake and set permit ° fees. ° GO ° o Cb o a ° SPRINr PAM inn as IM AmM o ° ° o o � ° p p ° 0 0 ° Crrr' aP SMMG PMK ° ° IBO9LArm 87-21 Page ; o ° ° o B. Ib contract for the removal of substandard or dilapidated docks, ° ° boats, or other structures or fallen trees within the Lake or within° 50`feet thereof after notice and opportunity for hearing to the owner of the property on which the condition exists, and to certify the costs oV removal to the county auditor for extension an the tax rolls against ° the appropriate lot or property, collection, and payment to the district ° as other taxes are colleSted and paid. ° SPRING PMW mm= IP °!! Fwam 'Olt UImm so mr tlsroP• Is DBi.B' M 0 00 C. Zb reviews approve, and monitor any state agency, department,°or political subdivision project having impact on the Lake. `D.' gtacquire by purchase or lease, develop and operate launching facilities and public access sites an the Lake. r^ , .° Bacb board member maybe compensated at a rate -per day to be set by the not°to exce fslative standards for each day spent ° atterAidg meetings of tY'• ' '1 and for other services specifically authorized by the board, a may be; reimbursed for all reasonable expenses incurred in the performance of duties as a board member aso ° determined by the board. 00 J ° F., The municipalities may each levy a tax not to exceed one mill for ° ° L!!CD funds in addition to=any other limitations provided by law. ° ° o ° >nB SPUM Pan CIMBCIL MM TM ABM C. D. B MID P 1 WUMM. o° Oo 0 ° the City Council of the City of Spring Park thanks the Board of Directors of the LMM for the opportunity to comment and°review the above proposals. c ° ° O 11DOP1 ED W I= CITY COUNM or-"* CM or SPRING rum 2nd Day CW lbva■6ar° , 1987. o B A2+ W: 0 a 0 0 0 ° p o o o o ° O p ° ° 0 ° 0 0 0 ° o o „ 0 ° CITY OF SPRING rARK ° ° SPRING PARK, NINNESOTA RESOLUTION 87-22 ° ° A RESOLUTION LEVYING AN AD VALOREM TAX FOR PAYMENT o o ° OF BONDS AND INTEREST - SERIES June 1, t985 ° ° VwREAS, the City Council of the City of Spring Park did°on June 1, ° 0 1985, certify to the Hennepin Countp Auditor, a levy ofad - valor taxes for 1988 in the amount of $89,700.00 in order to insure the in availability of funds at least five percent excess�of the amount needed to meet principal and interest for that year for $575j000 .. General Obligation dater Revenue Refunding Bonds, Series 1985, ane' ° o t'o MMREAS, sufficient funds are available from the water Revenue°Fund -to partially meet the principal and interest due in 1988 �, J o NOw, MG RE. BE IT RESOLVED by the City Council of the City,of,'' �� 4 Spring°P-wk that: 1. The levy °of`ad valorem tax in the amount of $89,700.00 0 a ;oo is hereby withdAwn. o° 2. That in lieu thereof, an ad valorem tax in the amount ° of $46,000.00 is hereby levied upon all taxable ppoperty in the City of Spring Park which amount is needed in ° addition to funds available from the water Revenue Fund in 1988. ° a ADOPTED BY THE CITY _WA OF THE CITY OF SPRING PARK THIS 21at DAY ° o OF 1987 E�ePt•_ . ° ° �APP VED:a ATTEST: ° ° o ° ° o ° ADMINISTRATO R o ° ° 0 o ° 0 0 o CITY OF SPRING PARR SPRING PURR. 111 ` a <FJC9MAnTW 87-23 ° 11 RB 1lID� APPi14i1IMG Igoe Ux LMM" =4 L I ISM o J W I! FMMV® by , _ City council of the City of Spring Park. county of Hennepin, Minne a, that the following sums of money be-gevied ° d- for the current year, collectible in 1988 upon the taxable property in said City Hof Wing Park, for the` following purposes.,-, $318, a" , ,,The-,Cityjnerk is h&eby-4nstrµcted to transmit a cartifiad copy of ° thisresotc(tion to the ty auditor of Hennepin County. Minnesota., 6Y "a'd" Cami6 or 2W cm cr 8PRIMG PAR[ lNZS o —AxkL..my Gq October ° 1987• � ` Q _ bPP 7UMMISTRA'P-ftTEASURSR ° � ` Q D o \� e Cin CP B pmw PAR[ < ° Smut mm, l'A ° WJMMMn= 97-23 c Anarr 11C 2m 1988 B ? AND APPUNUM 2W d o Law CmLmCnwA 1988, BS?IMalBD BBYBBOB° o O G6DBDa.6 PO;DD ° ° ° Property taxes ° ° 318,266 (46;000) o(special Levy - water Revenue)b- Licenses a Permits ° Q �e�er a set-up MO Dance a Police Fees ° 4600_ ° ° Cigarette` ° 168 ° Building ° ° ° 10,000 ° g Sur' Charge _ 2,200 0 Plan Review Fees 6;800 ° Sion 400 3 ° ° Uquor ° 0 ° 28; 050 o Dog o ° 140 Garbage Haulers 165 o Asusment Device 1,000 ° Hiscellaneous ° 1,000 20ML ts� a Pomm o ° ° S40943 ° Fines, a Panayyeaa o Q bmwt Fi _ ° 15,000 o Dog Ffnee o 150 c I ° sorlAar PCB a Palm ° ° ° ° 1S,1S0 ° Intergoveremental` Revenue 73,749 ° Into:est°ce Investments ° 80,000 Other Reveaus ° o `o ° 1,000 p ° ° & ° ° o �j O v c � D worSPRMPl1 K /as� ° o O. 87-23 ° o ° B8lIM71lBD DI8`BORSBMBNl8 p 0 °O J ° GeNBNDb FUND 0 o Meyci a council 6,600," o e o °4 Council Expense 250 ° ° Planning Co®ission Expense e100 o Salaries ° ° Ado/Clk/Tzeas 7,516� D ° Office 3,674 Q PSRA/PICA/HOSP/INS o 1,240 a ° Adoifilstrator Expense 250 ° Contracted Services ° Insuraiace_?% ° 5,500 ° Audit, a Aceb " 1,800 D ° o City Attorney= S,000 60 o D ° Maiaeeaence /" ° ° c ^ Office Supplies 1,200 Postage 7SO o Legal Notices.a Publications 200� T01ephAUS 7SO ° ° Schoole/Fees/Dues 300 ° o o Copy Machine Maint. ° 1,000 o 0 o Miscellaneous ° ° Q Q Sd0 0 ° ° 1,500 Printing a k6lications 7SO Miscellaneous ° Soo ° ° Cepital Outlay S,300 101f6 ° O O 44,680 o NUELUM a 61UM� ° L� salaries ` o 0 4Uttlity Superintendent 2 A34 0 a Pw1/PIck/Ho3P/INS- 6S3 ly o ° o ° ° v - ° o °Ma3abestance o ° ° ° °Jriitoria_l ° 1,500 Suppli s ° op2S0 o Insurance, ° 3,500 Garbage Service °°= 360 ° 9 o Utilities ° 4,000 o V °o o p ° o p o 0 0 0 c O o 0 a 7� a �oB continued' ° ° Building Maintenance a Yard 1,000 o ° Tractor bepreciation , 303 Trac6br Operation 300 Lava care service 190 ° ° Miscellaneous ° �300- ° o Capital Outlay o Remodeling 14,140 TGUL RA n== a ®oO•os c 29,93A e ° ° ° 8!lIBBlS A ROM Salaries ° o llWClk/Treas ° 3 ° 3,006 ° util., Supt. o ° 4,251 FERA/FICA/H06P/INS 1,454 ° Contracted Aervic es ° ° ° Insurance `0 3,600° ° Legal 1,000 ° engineer 1,000 ° Snow Plowing 13,000 ° street Sweeping ° 1"500 ° Audit a Acot. seal Coating 1� 200 2V900 IV ° ° Malabenance ° ° Lighting 9,SO0 .Street P9rin!Uf- a Publications 100 ° signs 4�TT 3SO ° Rental 200 ° °Squipeent Truck Operation 350 ° ° ° Trunk Depreciation 152 ° T raetor Depreciation 438 ° Repairs a Maintenance 5,000 supplies a Mist. 0 400 Capital OdUsi .` 20,783' - ° lOAi. 8l9Edl8 p ° E3 ° awos a 0 salaries c o 6 IWWClk/Treae ° ° ° ° 3,006. ° ° tJlil. o 2,834 Otaer hop ° ", ° Soo ° PSRA/PICA/HOB$/=- ° °° 018149 � ° o a ° ° o 0 � o CIw or' am= Pan ° o " o NA13MAR = 87-23 Page 1 ° PAM a Auld Continuted ° ° Contracted Services o ° Insurance 2,500 Satellites 700° ° City `Attorney 800 ° Engineer °a ` Audit a Aect. 1,200 ° ° ° Maintenance ° Utilities -O-° - ° truck Operation 250 Truck Depreciation iS2 Tractor Operation °300 o Tractor Depreciation ,° 438 ° Supplies, Maint., a Repairs 300 ° Latin Care Service 4001 ° ° Miscellaneous 300 ° a o ° PARR COMMIS ° 2,000, �. o mm a FROMM M ° 17,129 ° Paeric saearr a�s�s ° ° ° ° Adm/Clk/Treas 7,516 ° ° PERA/FICA/MOSP/Ills 1,1137 Administrator Expense ° 300 o Contracted Services Police 0 243,73S ° Police Fees,/Dances o S00 Fire Service 3S,684 ° Ptcsecutitg Attorney ° 16,000 ° LMCD; ° ° 2,367 ° Assn. Of. Metro Municipalities ° ° 3S8 ° League of MN Cities 790 Assesssent Contract 6,948 ° 0 0 Sur ClArm* 2,200 ° Building IYnspector 6,800 City Attorney 10,000 ° Attor Wy- Easements ° 200 c o ` Suburban ccmunity services 1,040 Suburban Rate Authority ° 350 ° Nestonka Senior°Center 3,876 ° Chamber of Cbmerce ° 60 c d2 c p ` D ------------- ° o a ° CITr CIP'�Smu mG paw, o IMBMA 2= 87-23 PqP S Q °� ° ° PUBLIC 8APHM a VELFNWContinued Services c Workhouse 6,000 ° ° Booking ,Charges ° SOO ° Animal Patrol, 1,S00 ° Human [tights Comm. o —0— c Scala blasts Disposal 7,924 Research a Dave%poent 2,000 ° Publications 1,S00 ° Shads Tree C ntrol S8000 ,, ° Beautification 11,000 Hiscellaseous ° 1,000 o ° Operating ° __Robe 7SO 0 Audit a Acot. 1,800 0 5 ,tea D ° Civil Defense Siren 3,100 ° 2OUL PUBLIC `sal:m a VE LF'M- 381,985 p fl D ° °Dam spa Pao 0 ° D o o o Trmifers from Water system FUna 43,900. ° Ad Valorem Levy 46,000.o ° VIM ° 89,900 ° o . c ° Bond Payment - Principal 50,000 0 a Bond Interest 39,700 ° Misc. Charges ° 200 ° BMW= 49,900 0 0 197 ° O ` ,u c O ° o CM or spun ran ° o AS80f�lZD• 07-23 Q 6, °° o OVA:sQ s><slrs-M PUND O V o ° ° Service Flees ° O n 75,500 ° Motor Deposits a Pa:mits Boo ° sales Tax 2,000 _ o Interefit on Investments, 30,000 Penalties ° ° I'Soo Water Equalization Charges 15,00L0 ° = Other Income ° 300 ° Tax Levy, ° 46,000 ° ° !Ol116 1011! 8!9l�1 ply 11BVE>� 17t,1 Q0 , a. $osseo�eseMe•:s °� ° ° ° ° Salaries ° 0 Ado/Clk/i>reas 4,510 Util. Supt. 11,335 Asst. Util. 1300 Office, o 1857 PSRA/FICA/IIOSP/Ills 2, 705 J ° Administrator dense 200 ° Contracted 'Services ° O Insurance,° 4,800 ° Water ?over Cleaning 2,000 City Attorney ° S00 , ° °O Engineer 1,500 Audit a Amt. ° 4,S00 ° Pager 190 0o Maintenances ° ° Sales max 2,000 ° Trick,Depreciatlon 454 ° ° Utilities 14,000 o Office Supplies -600 °a Miscellaneous Supplies 1,S00 ° ?ruck Operation ° 500 ° ° o Chemicals 1,200 ° Postage 500 Well Depreciation ° 5,300 ° ° Repairs a Maintenance ° 7,000 ° Icactoz Depreciation 252 Dues/Foes/Schools 400o ° Q Health Dept. Testing Foes 105' ° ° Iron Removal Plant Depreciation 10.620 y cm OP spRu r, Pmm BROMOMM 87-23 S� FUm Continued p � o 0 Transfers to Debt Service ° service Flees 1S,800 o Q Equalization Fees `10,SSO 0 Interest ° 17,S50 Tax [.evy 46,000 o o Q idA6 1611®t 8!8!!1 PUIID D ° o 169, 728 ° ° PUBLIC UTILI?7 ° FUND - SRVR1k REVROUR o service Fees 175,500 Hermits ° 150 Interest on Invest o is 10,000 d Penalties ° 1,000 ° §saver Oqualiiation Flees ° 2,S00 ° SAC (Metro) 3,000 Other Income � 1,000 � YOUL PUBLIC Urv"r�FUw a ° 193,150 „ a o DI6BURBANNET8 0 b o ° salaries lldm/Clk/T ess 4,S1O util. Supt. 12,752' Assi. Otil. 1,,300 0 ° Office 1,837 kPA/PICAMOSP/TICS 3,031 ° ° Adilnistrator as 200 ° ° ° Contracted Servi"s ° ° SAC o 3,000 `Metro Maste control Commission 103,326 ° 0 o ° Insurahce ° 5,500 ° City Attorney (�- 500 0 ° Engineer 4 ,S00 Audit d Acct. ° .. 4,500 ° Pager 190 0 ° 0 o= 0 Cl" OP am= PAW ° li 0 1 87-23 ` Page e o PUBLIC OlILi V F® - 8»I! Continued Maintenance = d Truck Operation 500 ° Truck Depreciation 454 ° Dues/Flees/Schools 100 ° Utilities ° ° 6,000 ° o Repairs & Maintenance 2,500 ° OfficeSLpplies 500 ° ° Postage 500 Lift Depreciation 5,000 ° Other Supplies 400 o Miscellaneous, 500 ° Tractor Depreciation ° 252 ° ° ° Capital Outlay Lift •4 Rmodelieg O 25,000, ° a 'GUL PUBLIC OTILITr 1TS 0 ° 183,8S2 "'•. o ° 1 0 o 0 0` 0 p° o O o ° a o pp Co' n 0 4 O 0 0 0 ° ° 0 G ° o ° o o 0 G p O O 0 0 � A o c CITY OF SPRING PARK SPRING PARK, MINNESOTA o RESOLUTION NO. 87-24 APPROVING AMENDMENT NO. 1 TO THE JOINT COOPERATION 0° AGREEMENT - COUNTY', CONTRACT NO. 70497 O o �® *-the City of Spring Park, Minnesota and the County of Hennepin° have executed a Joint Agreements County \J ,.� Cooperation t, Cbun Contract No.�70497, foi the purposesf of qualifying as an Urban County under the Unite4:States ° Department of 116"ing and Urban Development Community Development Block Grant program for Fiscal Years 1988,�1989 and 1990.(f Q o ° ° oQ ° W rr 16 .V®, that M6nam6t No. 1 to the Joint, Cooperation Agreeient,; County Contract -No. 70497 be approved, R4 that the Mayor and the`City_ o� Administrator be authorized to sign°Ami'3"ent No. 1 on behalf of the City. oc The question was an the adoption of the resolution, and upon a__vote being o ° duly taken thereon, the following voted in favor thereof: ° ° o ° add, the following�voted,against the same: Ii am IRIF.1 rn 1018 OMY PASS® AIW AUDIO= !!Q9 `5 h DRY CW T October ° �, 1987.° IQ ° am, MAYOR ° &vAstrator/C4erk/Treasurer°G ° U p v m0 O ° o ° ° o a ° o O � CITY OF SPRING PARK" ° PRING PARK. NINNESOTA ° RESOLUTION NO: 67=2 ° °, RESOLUTION APPROVING PARTICIPATION IN THE JOINT R"GREE- p MERIT GOVERNING LOCAL GOVERNMENT INFORMATON SYSTEKS (LL BY THE CITY OF SPRING'PARK ° o .'WHEREAS. in 1972 al number ofunities of the State of Minnesota identified benefits including cost,, effectiveness and efficiency ° of cjoining together to cooperatively provide for the establishment, oper- ation and maintenance; of data processing faciliiigs and management inFor- mation-systems for the use and benefit of the parties and others; and, ° aium WHEREAS, the con has further determingl that a necessary ° adjunct of management information evs�s is providing information and data o pertaining°to health care options ac?_art of employee benefits; and, ° ° ° WHEREAS, the members of LOGIS have determined through their Executive f\ Committee that the management of information pertaining to health care options „9 is interwoven with the selection and operation of such plans and that jointly contracting for such plare operation is a peces`3ary and appropriate role for LOGIS; acid, c o "MWR S, THE CITY OF SPRING PARK has determined that it is to its ° benefit to participate°in LOGIS as an associate member with the initial intent ,_of participating in the coordination of employee health care planning and service selection; ° ° ° o NOW, THEREFORE, BE'ZT RESOLVEDthat the City (buncil of the CITY ° ° p OF SPRING PARK authorizes the HAYOR=-amend ADMINISTRATOR to execute the, LOGIS ° Joint and Cooperative Agreement, and ap—points,_the Administrator and Mayor to serve as its Director and Alternate Director respectively on the LOGIS ° Board of Directors. b-ADOPTED°BY THE CITY'COUNCIL OF THE CITY OF SPRING PARK THIS 16th DAY OF NOVEMBER, 1987 ° o ° �. APPRO o _ Y° ATTEST- ° ADMINISTRATOR/CLERK/TREASURER ° p P o o < ° CITY Or SPRING PARK ° SPRING PARK, MINNESOTA ° o RESOLUTION 87-26 ^ APP99VING PLANS FOR HENNEPIN COUNTYoPROJECT NO. 8024 ° ° FOR RECONSTRUCTION OF CSAH 15., ° ° 1 . o ° ° o ° o� o 0 u a ° WHEREAS, Plans for Hennepin County Project No. 8024 showing proposed ° alignment, profiles, grades, and cross sections for the reconstruction of County State AidtHighway No. 15,-within`the limits of the City,p as a State ° Aid Project,` have been prepared and presented to the City. o °- NOW, THEREFORE, IT IS RESOLVED: That said plans begin alb, things ° approved and that the City agrees to provide the enforcement for the ° prohibition of on -street parking on those portions of ,said Project No. o :8024 within its corporate limits. o ° � u � ADOPTED°HY THE CITY COUNCIL OF THE CITY OF SPR70,G PARK°THIS 16th DAY OF November 1987. ° ° APP OR /7, ° ATTEST: ° o 0 ADMINISTRA CLERK/TREAsURER o ^ ° o ° ° D ° e p 0 ° o O 0 0 � ° o O O CITY SOP SPRING PARKS O° ° °SPRING °PARK, HINN'BSOTA, 0 RSSCLUMM 87-27 ° 00 ° QP < DOOPSRAlZVB> ! PM ° APPRUWM TM CMv rvlo► wr 6024 an CBM 1S. o c A p ° ° 0 ` MMMM# Agreement for participatiGn in the Construction of County State Aid Highway No. 15 between CSAti 110 and CSAH 19, Hennepin County Project ° No. 802d,`Agreement No.1 73-47-87 has been prepared and presented o to the city. o p _ ° Cr NAI, , HS IT ReSMv®,by the city Council of the City of Spring Rarkqhat said agreement be ie a21 things approved.' '° 8B IT QR=M �jt; gat thec Mayor and are°authoriaed to c ` °Administrator ° sigh Agreement` .`PN 73-47-87,'Hennepin`Cr3unty Project No.,8024'. ° ADQMD W "M CITE COUMTL 4W imp C, IM OP SPRING PAM lgi8 7th OAT ° o Op o ° ° ° o J �� • o O °Q �° o o o y ^.�O � qI c ` op C % o o O O O ° � o ° O Q Q 0 CITY OF SPRING PARK ° 'SPRING PARK, MINNESOTA ° RESOLUTION 87-28 ° 0 3 A.RESOLUTION OPPOSING THE REMOVAL OF JURYo TRIALS FROM SUBURBAN COURTS 0 a ° O WHEREAS, THE City Council of the City of ,Spring Park has reviewed and considered a proposal to schedule all suburban jury trials for misdemeanors and gross misdemeanors:;at the Hennepia`County Government Center, and WHEREAS, said proposal would substantially increase the costs of © prosecution, including legal feesoand costs for police travel, as well as witness fees and costs for other city personnel, and ° ° o ° WHEREAS, such central prosecution violates the letter and spirit of the original Court Consolidation Laws which resulted in' regional Court facilities to serve all citizens throughout the county on an equal basis.- 0 o D IT IS HEREBY RESOLVED, the City of Spring Park°is opposed to any action to remove jury trials from the divisions of the District Court located in the suburbs. o ADOPTED BY THE CITY COUNCIL OF THE CITY OF SPRING PARK°THIS ° 21 DAY OF DECEMBER C 1987 0 ° °> ° o q ° ° o ° ° APPROVED:° ° ° ° ATTEST: INISTRAT91PJCLERrJTREASURER o o c b o U 0 0Q p 0 O p Q o n V a 0 0 0 r ° ° e CITY OF SPRING PARK SPRING PARK, MINNESOTA AGENDA ° o REGULAR MEETING a ° Monday, January 5, 1987 7:30-p.m. - City Hall ° 0 ° 1'. CALL TO ORDER ° 0 2. ROLL CALL 3. ADOPT AGENDA ° 0 4. QAPPROVE MINUTES - December 15,,,1986 5. APPOI-NTMENTS FOR 1987 (See attached listing) 6. PETITIONS; REQUESTS 8 APPLICATIONS' ° a) Police Department Contract ° b) Dock Applications- Seton Village Association 8 Hennepin County c) Miscellaneous ° 7. ORDINANCES 8 RESOLUTIONS a) Resolution 87-1 - Naming An Official Depository J ob) Resolution 87-2 - Naming An Official Depository c) Resolution 87-3 - Naming An Official Depository 0d) Resolution 87-4 - Establishing Order of Business S time for Meetings e) Resolution 87-5 - Designating Director-8 Alternate to Suburban Rate 8. REPORTS OF OFFICERS 8 COMMITTEES Authority a) Mayor b) Council° ° Kraemer Widmer ° Junge Dill ° c) Engineer ° ° o ° d) Utility Superintendent ° e) Administrator a) Financial Report - November b) Building 8 Sign Report - December 9. CLAIMS FOR PAYMENT ° 10. UNFINISHED BUSINESS 11. NEW BUSINESS 8 COMMUNICATIONS ° a) NBA Basketball ° b) Urban 'Hennepin County Citizens Advisory Committee c) Metropolitan Council of Public Comment Period d) Metropolitan Waste Control Commission e) Minnesota Department of Revenue f) McCombs -Knutson 12. MISCELLANEOUS ° 11. ADJOURNMENT ° d ° o a ° i 11" �, 0 0 CITY OF SPRING PARK SPRING PARK, MINNESOTA MINUTES REGULAR MEETING o January 5, 1987 7:30 p.m. - City Hall a 0 1. CALL TO ORDER The meeting was called to order.by Mayor RockvaM at 7:30 p.m. 2. ROLLCALL 0 Rockvam. Kraemer, Widmer, Junge and Dill were present. 3. ADOPT AGENDA D ° Motion by Kraemer second by Widmer to adopt the agendc'as-)presented. All votes aye. Motion declared carried. o 4. APPROVE MINUTES -"December 15, 1986 0 Motion by Rockvam second by Kraemer to have the minutes of December 15, 1986 show that the appreciation dinner plans for Council and Planning Commission would be paid for by the individuals that would participate, also that the ° time limit for the Warren Ortenbald tax increment financing would be February 2. 1987. All votes aye.' Motion declared carried. 'S. APPOINTMENTS FOR 1987 o Motion by Rockvam second by Junge to appoint Patricia Higus a temporary clerk for the swearing in for oath of office for Council members Dill and Widmer and Mayor Rockvam. All votes ayyee. Motion declared carried. ° j, The oath was read by.Mr. Dill., 11r. Widmer and Mayor Rockvam. 1i fj o o 1. Acting Mayor f° Motion by Dill second by Junge to appoint Widmer as acting Mayor. All votes aye. Motion declared carried. ° ! 2. Auditor 11 }i Motion by Junge second by Zill to appoint Froehling, Anderson, Plowman and Egnell P.A. All votes aye. Motion declared carried. ° 3. City Attorney 0 0 Motion by Widmer secondsby Kraemer to appoint ad 8 Truhft as City ° Attorney. A11 votes aye. Motion declared ca tied. ° 4. Prosecuting Attorney o ° Motion by Junge second by Widmer to appoint Gary Phleger (Koenig, Robin,, aohnson and Wood) as prosecuting attorney. All votes aye. Motion declared carried. 0 ' a CITY OF SPRING PARK MINUTES - REGULAR MEETING - January 5, 1987 Page 2 ° 5. 6. 7. 8. 9. a 10. 11. 12. 18. Civil Defense.Director Notion by Junge second by Kraemer to appoint Mel Kilbo, Chief of Police. Alternate David Goman. All votes aye. Motion declared carried. City Engineer Notion by Kraemer second by Junge to,appoint Ken Adolf, Schoell 8 Madson Inc. the City Engineer. All votes aye. Notion declared carried. City Health Officer ° Notion by Kraemer second by Junge to appoint Ors Romness & Carlson and Osmonson as an alternate. All votes aye. Notion declared carried. Fuel. CodHinator Notion by Junge second by Kraemer to appoint Rockvam as Fuel Coordinator. All°votes aye. Notion declared carried. Official Signatures ° Notion by Junge second by Dill to appoint Rockvam, Widmer & Osmonson for official signatures. All votes aye. Notion declared carried. Official Newspaper Notion by Kraemer second by Dill to table the decision for the official newspaper until the meeting on January 20th to collect more information on the costs involved. All votes aye. Motion declared carried. Weed Inspector 0 ° Motion by Kraemer second by Junge to appoint Rockvam as weed inspector, Dill as an alternate. All votes aye. Notion declared carried. Administrative Committee Notion by Junge second by Kraemer to appoint,kockvam, Widmer & Osmonson as the Administrative Committee. All votes aye. Notion declared carried. Police Commission Notion by Widmer second by Kraemer to appoint Rockvam, Junge 8 Osmonson to the Police Commission. All,votes aye. Notion declared carried. Planning Commission - Ex -off kio Notion by Junge second by Dill to appoint Widmer to the Planning Commission and Kraemer as alternate. All votes aye. Motion declared carried. Planning Commission Member Notion by Rockvam second by Widmer to reappoint Erickson as Planning Commission member. All votes aye. Notion declared carried. Term ending 12/31/90 Planning Commission Member ° Notion by `Rockvam second by Widmer to reappoint Shavlik, term ending 12/31/90 as Planning Commission member. All votes aye. Notion declared carried: Beautification Chairperson Notion by Junge second -by Kraemer to appoint Widmer as Beautification Chairperson, and Kraemer as alternate. All votes aye. Notion declared carried. Cable TV Committee ° Notion by Junge second by Widmer to appoint Dill to the Cable TV Committe and Kraemer as an alternate. Ail votes aye. Notion declared carried. A notice will be sent on this change. O s ° 0 O ° CITY OF SPRING PARK MINUTES - REGULAR MEETING - January 5, 1987 Page 3 o , a 0 6. PETITIONS, REQUESTS & APPLICATIONS a) Police Department Contract - For 1987 to December 31, 1989 Notion by Widmer second by Kraemer to°put this back on the agenda ' for the January 20th meeting, after it has been reviewed by the Police ° Commission Committee. All votes aye. Notion declared carried. b) Dock Applications - Seton Village=,and Hennepin County ° Notion by Junge second by Widmer to approve the dock applications for Seton Village and Hennepin County. All votes aye. Notion declared carried. c) Miscellaneous Bayview Sign - Sue Sauter, Mr, Meyers, and Mr. David Byron were here to represent D Bayview on their trailer/sign. ``They were asking for a vatiance or ° the Grandfather clause in this matter. Their attorRe�i^Mr Byron ° stated they Qould like to work with the Planning��6missibn, they Council and>the City Administrator on this probho.", Motion by Widmer second by Junge to approve until February 2nd the�►�tra=iter/Sign, at which time Mr. Byron will have a summary ready°for the Council, and he will be present at that meeting. Mayor Rockvam suggested P.M. Pizza be sent a notice to take down cs their banner or make a new application, 0 Lord Fletchers Apartment - The manager, Mr. Don Nielson, the plumber, Mr. Jim Foley and Susan DeAsis, a resident from Lord Fletchers Apartments were present to complain about the rusty water. The manager stated tenants would °not renew their leases because of the water problem. David Goman and Ken Adlof explained how the water plant operates, because the complainants suspect this is in the treatment plant. David stated Vesco is doing a analysis of the water. Mayor Rockvam suggested the re-claim tank be by-passed, and have call callers with complaints be taken by the Utility Superintendent or the City Administrator. The Mayor stated"we are doing everything we can to correct the problem,`and°thanked them for coming. 0 7. ORDINANCES & RESOLUTIONS The following Resolutions were adopted - ° a) Resolution 87-1 - Naming An Official Depository -`State Bank of Mound, b) Resolution 87-2 - Naming An Official Depository - First National Bank ° of the Lakes c) Resolution 87-3 - Naming An Official Depository - First Minnesota Notion by Junge second by Dill to adopt these Banks as official ° depositorys. All votes aye. Motion declared carried. d) Resolution 87-4 - Establishing Order of Business & Time for Meetings 'Notion by Widmer second by Dill'to adopt Resolution 87-4. All votes aye. Motion declared carried. ro e) Resolution 87-5 - Designating Director & Alternate to Suburban state Authority o Notion by Junge second by Dill to adopt Resolution 87-5. All votes °aye. Notion declared carried. ° 0 o U ° ° o ` p r7 ° o CITY OF SPRING PARK ° MINUTES - REGULAR MEETING - January 5, 1957 Page 4 o ° B. REPORTS OF OFFICERS & UOMMITTEES d a) Mayor - Pound City Days - The Mayor stated this would be considered at the next meeting, b) Council - ° Kraemer - none Widmer - Mr. Widmer was concerned with the number of fire calls at'Balboa , ` the past week end and asked if the Administrator could check on this o matter and have it put on the Administrative agenda. He was also concerned about the dogs and sawdust on the ice in front of the Minnetonka Mist, and asked to have this checked with the Water ° Patrol Office. Also in discussion Mr. Widmer pointed out"to the Council that when the oath of office is taken he would not vot � for anything that would be detrimental to the -City of Spring PP k. aJ Mayor Rockvam asked that the procedure for the oath of office be checked:, o Junge - none° ° Di 11��+►one ° c) Engineer - none d) Utility Superintendent - none o° e) Administrator o a) Financial Report - December The Mayor would like the auditors present at the next meeting to discuss this. o ° b) Building and Sign Report - noted p ° ° o 9. CLAIMS FOR PAYMENT ° Motion by Kraemer second by Junge to approve the claims for payment. Upon roll call, �Rockvam, Kraemer, Widmer, Junge and bill all voted aye. Motion declared ca Z ° ° .10. UNFINISHED BUSINESS 11. NEW BUSINESS & COMMUNICATIONS The following communications were noted a) NBA Basketball b) Urban Hennepin County Citizens Advisory Committee c) Metropolitan Council of Public Comment Period d) Metropolitap Waste Control Comission ° e) Minnesota Department of Revenue ° <f) McCombs -Knutson ° 0 Q ° 0 ° ° 0 CITY OF SPRING PARK MINUTES - REGULAR MEETING January 5, 1987 Page 5 ° o ° O 12. MISCELLANEOUS ° ° J o Motion by Junge second by Widmer to approve buying a new flag for the Council Chamber. All, votes aye. Motion declared carried. ° The Mayor suggested something be donerabout more thorough cleaning. ° o ° ° 13. ADJOURNMENT` Motion by Kraemer o second by Junge to adjourn'the meeting at 9:30 p.m,` All votes aye. Motion declared carried. ° ° ` o o ° o Secretary o ° , ° ° ° o ° ° ° o 0 0 P G o i Q o + O 0 ° O O � O ° aV O O y O O CITY OF SPRING PARK SPRING PARK, MINNESOTA APPOINTMENTS FOR YEAR 1987 0 1. ACTING MAYOR Widmer` 2. AUDITOR Froehling, Anderson, Plowman and Egnell. P.A. 3. CITY ATTORNEY Head & Truhn' O 4. PROSECUTING ATTORNEY— Gary Phleger (Koenig, Robin, Johnson and Wood) 5., CIVIL DEFENSE DIRECTOR Mel Kilbo, Chief of Police David Goman 6. CITY ENGINEER Ken Adolf, Schoell & Madson Inc. 7. CITY HEALTH OFFICER Drs. Romness S Carlson Alternate Osmonson B. FUEL COORDINATOR Rockvam 9. OFFICIAL SIGNATURES Rockvam, Widmer a Osmonson 10. OFFICIAL NEWSPAPER 11. WEFD INSPECTOR Rockvam Alternate Gill 12. ADMINISTRATIVE COMMITTEE Rockvam, Ikidmer b Osmonson 13. POLICE COMMISSION Rockvam, Junge, Kilbo S Osmonson 14. PLANNING COMMISSION - EX-OFFICIQ -- _ Widmer Alternate �� -t Kraemer 1 1 � 15. , PLANNING COMMISSION MEMBER Shavlik - term ending 12/31/90 a 16. PLANNING COMMISSION MEMBER Erickson- term ending 12/31/90 L�l 7, BEAUTIFICATION CHAIRPERSON Widmer ° Alternate Kraemer 18. CABLE TV COMMITTEE Dill Alternate Kraemer o moo. d o-%ARM at emu. txbmr o Yi&DnNC1.. ghtembelb - o 0 ° gitatc ofimtc�ota, 0 y ; f� ..........__..__HBIISRPIN n _.._.._........... _...................... .. c CI?Z 0F8P2IDG Pl1RR �c _......._O O O DILL do a&may smear I mW emppeet &s C mdUud et of #U MUM 8teitsI a" of W ° ° o bob of ifummM` aid jauq�mft akaorp as &WO of A" epee of . �. of &U_ Czar 6 Spa asd BMdo of Aeaeeo ft to of Ud of >ay► end GNUI* 8o geip =0 dwa l o ° to Qndj4ng 12 1 0 ._ o � o a t O O O b f�eier7� AID �j� 0 Aw 0 0 Sth A. Alf .Ta�1:e�9 y ja 87 e Dm Dill ^ o ° U � o � o 0 C . aio— in w %.uy vwnctr - i Co. mummumme o ^�. of ° o state of .0nneata,i° ° <D o 0 County of. ........ �.B.�.M_�.R_i..1[..............._._........ � P.._..SPRIB6 PAR[ ° ° ...................._...... __.... ° o ° 0 CARE YID.MBR do sokowy awsar o, .........................................that I sM asppoet go Coadituttm of ttre Maw Seat" and of As 'knee of .bfhuw= a. and faethf l� d4oharp Le ft " of tU offibe of ....9-- of t�A._.CIYY �� pf RpB3jI� PARK goCoMayOt NSN��p*■ o and Seats of AfAme ta. to the bed of nay jud ftmt and abU tg. So hdp ass G O& ° 0 cl o 0 a, a � o Snburiba and mom to befaro me ebts 5tIA Y y 18..11 ° o u < Do�pu'tz Clerk Carl tlid=or - a 1 0 ..� Ha Mb-otate of c4T officer o ltirrDa1.0.1tiu. d 0 ita�c of Anneata, B t Cowaq of....d.B`e.w-.. P I .........c7... � 0 ..OR._.BPRING P&AK do'sallobsk "war I wiu =, Pwo as cmwad6m of as used Slott sad of is Stab of d[iaas�ot�, aad fail t�s datisr Of t�s o�es\oJ _ RAZOR of&a.... ,_ITT SPRING p� SPRZN6 PAR_ �C pt� UBNltRPIM ---- oad Stab of xiwo,wta, to As btl of my jkdfnmt =A aUlitt% So help nw GmL , . StabawQ d�sworw to below me a" � StA pf, J4aaarr 289� Da`�nti►Clerk JBitO B P ROCRYRM 0 I o O o O A Cn ol� � o OF SPRING PARK ° { - ?RIIh7 PARK,' MINNESOTA o 0 o CLAIMS FOR PAYMENTo ° CP January 5, 1987' ° ° 1. ARA-Cory Refreshment Services ° 34.60 2. AT&T 53.25 3. Assn. of Petro Municipalities 3S8.00 ° 4. Business Essentials, Inc. 97.SS ° S. Ehlers a Assoc., Inc. 14,313.59 6. Head a Trull 7,243.20 0 7. Hennepin County (Workhouse) 153.50 8. Jones Chemicals, Inc. 198.00 o 9. Konica Business Machines, Inc ° 77.96 ° fO. Labatt's Spring Park Spur 30.51 11. Lake Minnetonka Conservation Dis 409.00 0 ° " 12. LeFevese, Lefler, Kennedy, O-,Swien Dravz 1,396.90 ° 13. Marina Auto -Supply 4.82 ° 14. Metro Waste Control Comm. 8,650.84 a1S. °MN Pollution Control Agency, ° ° 50.00 16. Ninnesota,.State of - Sales Tax 556.5S ° 17. Minnesota, State of --Sur Charge 76.07 8° ° 18. Found,_City of - Fire contract a 8,969.64 19. Navarre Hardware 53.48 ° 20. Northern States Power Co. 694.59, 21. draw. City of o ° 2.320.513 ° 22. SOS Printing 94.30 ° 23. Schoell a Madson, Inc. ° 1,97S.15 24. Westanka Area Chamber --`:of commerce 60.00 ° ° o ° 0 � o � o ° u O ° � p O C ° o O 0 0 ° o ° o � Q a o 0 ° ° � o ° 1 ° CITY OF SPRING PARK ° SPRING PARK, MINNESOTA ° n AGENDA ° REGULAR MEETING ° TUESDAY - January 20, 1987 o ° 7:30 p.m. - City Hall 1. CALL TO ORDER 2. ROLL CALL J ° 3. ADOPT AGENDA 4. APPROVE MINUTE& - January 5, 1987 ° S. PETITIONS, REQUESTS & APPLICATIONS ° ° a) 4 Financial Report Don Egnell b) David Orn c 1. Fire Lanes Request 2. Crazy Days F ° c), Minutes of Planning Commission - January 14,°1987 ° 1. Sign - Water Club West o d) State of Minnesota - Application for assessed value reduction e) Super Cycle, Inc. - Bid for curbside pick up. 6. ORDINANCES &''RESOLUTIONS a) Resolution 87-6 - Approving Police Contract ` 7. REPORTS OF OFFICERS & COMMITTEES 0 a) Mayor ° 1.� Police Commission Minutes - January 13, 1987 ° ° '2. Administrative°Committee MiAtes -,January 8, 1987 3. ComparabW Worth b) Council G' Kraemer Widmer Junge 4 Dill G c) Engineer d) Utility Superintendent o e) Administrator ° ° o 0 ° 1. Balboa Fire Alarm Report ° 2. Pictures a 3. February Calendar B. CLAIMS FOR PAYMENT 9. UNFINISHED BUSINESS ° ' a) Appoint Official°Newspaper ° r 10. NEW BUSINESS & COMMUNICATIONS a) Hennepin County D 0 T - Bridge Construction i a b) LMCCC - Notice of Meeting c) NBA Basketball - Request for Name d) Hennepin County - Voting Equipment ° 0 e) LMCD - Chilly Open Permit f) Mound Eity Days - Letter - January 1 z'! g) Hennepin Parks - Regional�eeting;,` o " 11. MISCELLANEOUS v 12. ADJOURNMENT ° ° n s °� O c � � 0 ° CITY OF SPRING PARK SPRING PARK, MINNESOTA MINUTES REGULAR MEETING ° January 20, 1987— 7:30 p.m. - City°Hall 1. CALL TO ORDER o The aeeting was called to order by Mayor Rockvam at 7°:30 p.m. _ o J 2. ROLL CALL d Rockvam, Kraemer, WidmeST, Junge and Dill were present., 3. ADOPT AGENDA °o 0 0 o J 9 °° c Motion by Kraemer second by Widmer to,adopt the agenda as presented. All ° o votes aye. Motion (declared carried. ° ° 4. APPROVE MINUTES - January 5, 1987 ° o ° a Notion by Junge`,second by Kraemer to approve the minutes.of January 5 1987. o °° Upon roll call, Rockvam, Kraemer, Widmer, Junge and Dill all voted aye. Motion declared carried. ° ° o a °& 5. PETITIONS, REQUESTS & APPLICATIONS' °o a) Financial Report - Don Egnell o Mr. Egnell from Froehling, Andersoh �Plowman 8 Egnell, Ltd. aar O present, and went over the financial statement as of December 31, 1986 with the Council members. b) 'David Orn ° 1. Fire Lanes Request c ° llr. Orn was requesting a 5 minute parking, in the"fire lanes. Mayor Rockvam suggested Mr. Orn,work with>the Police and Fire Chief and submit a°revised parking plan for the area. ° 2. Crazy Days ° Mr. Orn stated the merchants intended to have Crazy Days again '' ° o ° this year, with proceeds going to the Fire and Police Departments. The Council stated they would be wil ling to=review the plans when they have them ready. ` ° o o c) Minutes of Planning Commission - January 14,1987 ° 1. Sign - Water Club West ° Motion by Kraemer second by Dill to approve the pylon°sign, subject o ° to stater Club West bringing in a survey, and the placement of it on the lot. All votes aye. Notion declared carried. o ° o o ° o ° 4CITY OF SPRING, PARK, i MINUTES - REGULAR MEETING —January 20, 1987 Page 2 C6 o The over -sized real estate signs were noted from the Pining Commission minutes. These signs would need a varian and would have to be brought before the Council. , Motion by Junge second by Kraemer to draft a Resolution, stating the provisions, this would put a rider on the sign ordinance J ° All votes aye. Motion declared carried. o Mr'. Kraemer suggested the people with illegal signs be contacted. d) State of Minnesota - Application for assessed value reduction This was in regards to the Advance Machine property. The City Administrator will send,a letter to the assessor, stating the City's concern, asking why the assessed value is being reduced. This will be discussed at°the ne:ct meeting. e) ;Super Cycle, Inc.'- Bid for curbi;de pick up. the Administrator will gather awre information and determine the amount of funds available from, -the 'Community Block Grant. Motion by Kraemer second by Junge to pay for the recycling program forythe month of February 1987. All votes aye. Notion declared carried. Mr.otunge called for a I! minute recess at 8:55. The Meeting resumed again�k 'Abid for the property gat=-_K_ njs Road and Marren Ave. was submitted. � ' Mr. Steve Erickson was present from Merrill Lynch, The purchase agreement was discussed. Motion by Junge second by Dill to'accept the offer:, Upon roll call, Rockvam, Kraemer, Widmer,_Junge and Dill all voted no. Motion declared failed. o Motion by Widmer second by Junge not to counter offer. Mr. Widmer suggested obtaining more information. The -motion was with -drawn. 6. 30RDINANCES S RESOLUTIONS o a) Resolution 87-6 - Approving Police Contract The Citydftbinistrator stated the attorney would like to review this further. This will be tabled until the next meeting. 7. REPORTS OF OFFICERS 8 COMMITTEES ° a) Mayor I . o 0 d 1. Police Commission Minutes - January 13, 1987 - Noted 2. Administrative Committee Minutes-Jofivary, 8, 1987 - Noted 3. Comparable Worth o ° In discussion it was.sugg�ted the Administrator check with the attorney about the Utility�uperintendent position. This will be discussed at the nextLmeeting. ° ° ° 0 1P o a ° 0 � o 0 0 0 o 0 p o ° ° 0 CITY OF, SPRING PARK o MINUTES,- REGULAR MEETING — January 20, 1987 Page 3 ° b) Council n Kraemer - None o Widmer - Mr. Widmer stated he was at the Lord Fletchers Apartments to discuss the`irusty water problem. Mr. Widmer suggested testing the 4 inch line to the property. ° Junge - None ° Dill - None a c)° Engineer ° d) Utility' Superintendent o ° Mr. Adolf explained why he thoughi=zord Fletcher Apartments was ° still having rusty water problems. He thinks there still might be a sediment in the `l ihes. ° Mr. Goman will check on cleaning the service lines. Mayor Rockvam n suggested super -flushing the°lines. The rusty water problem is still being invgstigated. ° ° e) Administrator e ° Balboa Fire.Alarm Report - Noted ° 2. Pictures - Tfiese will be discussed at the next meeting. 3. February Calendar - The Council has canceled the February 17th 0 ° ° meeting for lack of a quorum:, o o 0 8° CL;AINS FOR PAYMENT 06 ° Notion by Kraemer second by Widmer to approve the claims,,for`payment. Upon roll call, Rockvam, Kraemer, Widmer, Junge and Dill all voted aye. Notion o declared carried. o o ° °o a ° o 9. UNFINISAED BUSINESS o ° a) Appoint Official Newspaper ° 'This item had been up for consideration on the January 5th meeting. At this meeting a motion by Kraemer second by Dill to consider the ° Sailor fog`appointment was made. It was not voted upon, but was ° brought before the Council to consider at this meeting. Upon roll ° call, for the Sailor as the offcaial newspaper,'Rockvam, Widmer, o and Junge voted.no. Kraemer and Dill voted aye. Notion declared failed. Q o Notion by Widmer second by Junge to appoint the Laker the official newspaper. There were 4 aye votes, 1 no vote. Motion declared ° carried. o a ° 10. NEW BUSINESS 8 CONMUNICATIONS ti= g a) HennepintCounty D 0 T, - Bridge Construction This is the preliminary pian to recon Eruct the Seton Bridge. which will allow 2 way traffic at al,l°times It was suggested to obtain more information: The Council questioned if the Channel would be filled in. o ° ° a o � Q Q 0 0 e CITY OF SPRING PARK MINUTES - REGULAR MEETING - January 20, 1987 e Page 4 b) LNCCC - Notice of Neetintfo-Noted ° n c) NBA Basketball - Request for Name' Notion by Widmer second by Rockvaw to suggest the Minnesota Polars, e in their participation in the selection of the;nacte for the NBA Basketball. All votes aye. Notion declared carried. The following communications were noted - d) Hennepin County - Voting Equipment e) LMCR Chilly Open Permit f) Nou 1 City Days - Letter - January 15, 1987 g) Hennepin Parks - Regional Meeting o 0 , o 114 MISCELLANEOUS - None `12. ADJOURNMENT 0 0 o Motion by Kraemer -second by Dill to adjourn the meeting at 10:40,�'p.m. o °All votes aye. Notion declared carried. ! _ o Q ° m ° e� _ o Secreti0;y o o ° o o ^ Admini stotoir/ er /Treasurer c o e a .o o _ 0 0 o o � a o o p o o 0 0 0 0 0 ° O O O a o ° o ° o o 0 o ° c ° cs O � ° CITY OF° SPRING PARK SPRING PARK.?MINN&SOtA o CLAIMS FOR PAY14ENT ° o a January 20. 1987' ° ° A. American Linen Supply 4.26 2. American National Hank ° G 79.75 ° 3. American Water storks ° 54.00 0 ° 4. jAssn. Blagkawiak 8 Son " ° 9.50 S. Braun gaviroementalOLab.. Inc. o ° 60.00 ° 6.. Dixro Segravi 0 3.00 ° T rhPlamn a Bgnell. Ltd. 204.45 S. G a K Services 37.50 . ° 9. 10. Hu d a Truhn 4045.30 11. Hennepin " &mty Dept. of Prop. Tax. 14.26 12. Emmig, Robin, Johnson a hood 1149.00 13. Metro Waste Control Camp. 8650.84 14. �Midbest.Animal Services, Inc. ° 191.00 ° 15. Minnegasco o 0 591.7S 16. State of MR- - DNR 40.00 ` 17. NatioftqLl City Bank 20,961.06 18. Northern Stages Pmm r Co. 0 1455.50 19. NW Bell Telephone Co. ° 124.60 20. 'Orano. City of (Police) 54,048.25 0 ° 21. ` (Bldg. Insp:)= 868.74' 22. Oemonson, Patricia ° 6S.S8 23. Tooka . Equipment Oo. 75.19 ° 24:o handling, Don ° 4S.00 ° 0 ° ° o 93.778.5S Q ° o ° Q a Q o p ° o ° it o 4 ° o , o � 0 ° o J o V0 O , U • C n ° CITY_OFSPRING PARK SPRING PARK, MINNESOTA AGENDA' REGULAR MEETING ° February 2, 1987 p.m. - City �Aall_ ° ° ° 1. CALL TO ORDER ° 2. ROLL CALL 3. ADOPT AGENDA 0 4. APPROVE MINUTES - January 20th 1987 0 0 S. ° °M,&IONS. REQUESTS & APPLICATIONS a) Evangelista - Water Bill ° �b)° Warren Ortenblad ° a c) Dock Application - Lord Fletchers d) Lot on Mapleton e) Advance Machine - Reduction "in the assessed valuation o f) Bayview Sign 6. ORDINANCES 8 RESOLUTIONS a) Police Contract - Resolution 87-6 - Approving Police Contract 7. REPORTS OF OFFICERS8 COMMITTEES ° a) Mayor ° a 0 b)° Council ° Kraemer- LMCD o ° Widmer ° 4 Junge Di 1-1 ° c) Engineer ° d) Uti l i l ty° Superintendent e) Administrator 1. Pictures 2. Hennepin County -,-Local Board of Review - Set Date o! 3. Signs fl 4. Super Cycle 8. CLAIMS FOR PAYMENT ° 9. ,UNFINISHED BUSINESS 10. NEW BUSINESS 8 COMMUNICATIONS ° a) Hennepin County - D 0 T - Road Construction o b) City of Mound - City Days Meeting - Minutes ' 11. 0 MISCELLANEOUS o ° 12. ADJOURNMENT ° a , c o °o ° , 0 0 0 o O ° u ° ° o CITY OF SPRING PARK SPRING PARK, MINNESOTA ° � o o ° MINUTES ° REGULAR MEETING „ February 2, 198 ° 7:30 p.m., - City n D 1. CALL -TO ORDER o °o ° Toe meeting was called to order by Mayor Rockvam at07:30 p.m`. ° ° ° o 2. ROLL CALL G n Rockvam, Kraemer, Widmer, Junge and Dill were present.',� 3. ADrT °AGENDA ° o 0 ° Motion by Kraemer second by Junge to adopt the agenda -as presented. All votes aye. Motion declared carried. _ a ° 4. APPROVE MINUTES - January°20th 1987 ° ° Motion by Junge second by Kraemer to approve the,minutes of January 20, 1987. 'All votes aye. Motion declared carried. 5. PETITIONS, REQUESTS-& APPLICATIONS ° r = a) Evangelista - Water Bill Mr. 8 Mrs. Evangelista - 4368 Channel Road were present with complaints on their high water bill, stating that they did not use that much { water.0 0 o Motion by Widmer second by Junge to remove and test thelwater meter, at the City's expense, no further°penalties will be added, a report b will be ready for the next meeting. All votes aye. Motion declared carried. Mr. 8 Mrs. Evangelista will be present at the March 2nd ° meeting, at which time we will be able to determine°the accuracy of the water meter. ° b) °Warren Ortenblad Mayor Rockvam stated at 8:10 the HRA would convene with the Council. 1 Mr. Don Forseth anal Mr. Mike McConnell were -present to represent` Twin Birch, Mr. Forseth'and Mr. McConnell explained the rent schedule for the Lakeshore Court Apartments. Mayor Rockvam stated it was not the Councils intent to control the rents. W. McConnell stated there were problems with"the financing because of the stipulation that the 20% for low and moderate income remain for the � ife of ° the projec rather than the life of the bonds. j Motion by Rockvam second by Junge to have°for clarification in the o o Developers a4reement the following: o o o O J ° Q CITY OF SPRING PARK MINUTES - REGULAR MEETING - February 2, 1987 ° Page 2 °o a 1. The residents of Spring Park would be considered first for ° occupancy. ° ° 2. 20% 6f the units would be low and moderate income, for the life of the project. 3. ,A $50.00 rent reduction on 29 units. 4. Mr. Ortenblad will pay the Police<and Fire charges of ° approximately $10,000.00 a year while the bonds are in effect. ° 5. -Additional property for right of way to Lafayette Lane will be d dedicated to the°City. c ° Ken Larson will draft these -into the agreement. Upon roll call ° ° for the Council, Rockvam, Junge, Widmer and Dill voted aye.'- �J Kraemer voted no. Motion declared carried. a Upon roll call for the H R A - Rockvam, Junge and Dill voted aye. Kraemer voted no. Mr. Widmer abstained. Motion declared carried. ° a A recess was called at 8:55. o oo ° o The meeti°ng was resumed at 9:05. ° c) Dock Application - Lord Fletchers of the Lake - Restaurant ° ° Motion by Junge°second by Widmer to approve the dock application. ° All votes aye. Motion declared carried. , °d) Lot on Mapleton - Mrs. Beystrom - 3924 Mapleton Ave. was present and was seeking ° to buy the City owned lot, this lot provided access to the Park. This lot was acquired because it was tax delinquent, it has 2 ° legal discriptions, and -is considered 2 non -buildable lots. In ° M discussion it was determined this would have to be conveyed back © to the State first before it could be sold. Motion by Rockvam second by Kraemer to convey bacA to the State and retain 5 feet for a walk -way. Upon roll' -call, Rockvam and Kraemer voted aye. Junge, Widmer and Dill voted no. Motion de- clared failed. 6 o Motion by Junge second by Widmer to convey all `the property back to the State. Upon roll call Rockvam, Kraemer voted no.° Junge ° Widmer, and Dill voted aye. Motion declared carried. o Mr. Kraemer suggested that discussion of an access, wa� to the Park be put ,on the Pending°Project List. ° 0 ° o O Mr. Rockvam suggested the moving the agenda to the Bayview sign. O f) Bagvie'a Sign Mr. David Byron spoke to represent the Bayview Corporation. He J requested the trailer/sign be left as is because the sign was in place lawfully before the Sign Ordinance was passed. He presented plans for a pylon sign o then the trailer/sign would be removed. b O ° o O o 0 0 CITY OF SPRING PARK ° ° MINUTES - REGULAR MEETING;- February 2, 1987 Page 3 ° ° o Motion by Widmer second by Dill to allow the trailer/sign to remain until the new sign is in place, on or before Memorial Day, 1987. All votes aye. Motion declared carried. ° It was also noted there was"a trailer/sign behind the Minnetonka Mist . ° a o ° e), Advance Machine - Reduction in the assessed valuation A letter was received from Kerman Benson explai -Ing that Advance ° Machine property was being reduced. After discussion it was decided to forfeit the right to a public hearing on°this reduction. ° g) Dance Permit -^ Minnetonka Mist - February 14, 19870 Motion by Dill second by Junge to approve `the dance permit. All ° votes aye., Motion declared carried. ° 6. ORDINANCES & RESOLUTIONS ° a) Police Contract- Resorution 87-6 - Approving Police Contract The contract will be placed on the agenda for the March 2nd meeting. 7. REPORTS°OF OFFICERS & COMMITTEES_ o a) Mayor ° ° ° ° The Mayor stated he had 3 rusty water complaints. o D ) tounc i 1 0 ° Kraemer - Mr. Kraemer reported on the LMCD activities. 0 Junge - Mr. Junge had questions regarding signs. o ° Widmer - None ° o ° °Dill - None ° o ° c) Engineer Mr. Adolf reported on the water analysis from Vessco Inc. Dale ' Vesledahl was invited to the meeting, and could not be present, but will be at the Marchc2nd meeting. d) Utililty Superintendent The Council suggested the mains be flushed this week and again ° D the last week in F.ebruary'to determine if that will alleviate the rusty water complaints. ° P o ° e) Administrator ° 1. Pictures - These will be placed on the next agg�inda. ° ° 2. Hennepin County - Local Board of Review - Set`Dafe' Aprilolil oB$jfd of Review meeting will take place on Monda-Y, ° 9 ° 3. Signs - ° The City Administrator informed the Council the Sign Ordinance could be amended without a public hearing. She will prepare o ° an amendment to the Sign Ordinance, in°regards to real estate signs. U O ° ° o ° ° o ° 0 ° o ° r ° r, o O ° ° a ° CITY OF SPRING PARK �, NINUT�S - REGULAR MEETING - `��Ebruary 2; 1987 ° Page ° ° ° ° a Notion by Kraemer second by Widmer to have the°amendment read A o that real estate signs will note De more than 32 square feet in all ° areas except. R and R 2 districts. All votes aye. Motion declared carrie(f. ° 4. Super Cycle ° ° °� ° o The City Administrator`informed°vthe Council that Community block ° s Funds could not be used for, recycling, The Nasuggested Super Cycle be dropped because it was not in tyYygqr budget. p ° ° ° 8. `CLAINS FOR PAYMENT ,o ° Notion by Kraemer second by Dill to approve°payment of bills. Upon roll call all votes were aye. Motion de.clared�caSrried, ° 9. UNFINISHED BUSINESS 10. NEW BUSINESS 8 CO AUN FLAT I ONS 0 The following communications were noted. a) Hennepin County - D 0 T - Road Construction ° d ° b) City of, Mound - City Days Meeting - Minutes e 11. MISCELLANEOUS The`Building and Sign3Report°for January, 1987 was noted, Mr. DillC�informed the Council members he would be gone until April 1. ° a ° 12.` ADJOURNMENT J a ° ° o b U °oNot_ion by Kraemer second by,,lunge-Ao°adjourrn the meeting at 11:05 p.m,. e All votes aye. Motion sec? carried. p ° O ecre ary ° J' 13P m n strator/,C erk/Tre�asu e ° ro o - o o O o ° o O o o c o o ° ° c D ° o ` O P ° o O � o a ° ° CITY OF SPRING PARK ° o SPRING ,PARK, ,MINNESOTA CLAIMS FOR PAYMM , ° _ °—February 2, 1987 0 o 1. Ara -Cary Refreshment Services, Inc. 3d;60% _ 20 Grainger, M. W.,°Inc. - 57.84 0 4 3. Hennepin County - Data Processing 18.78 0 4. Hennepin County - Workhouse ° 505.18 ° S. Holzer, Alexander, P1Dg.o8 kt. ° 35.00 0 6. Lahatt's Spring Park Spur °0 19.70 ° ° 7. Northern States Power 697.37 a A. Schoell a Madsoa, Inc. 424.S4 9. Senior Community Services 250.75 0 a 10. destonka Blacktop - Ron�Gray 620.40 a o 2664.16 ° � o ° o o 0 o ° r 0 c O ° o ° ` c O ` o O 0 G o O • O o _ O Q e o O o QO O _ o O o:9 0 o , O q 0 0 O O 0 t a i ° CITY OF SPRING,PARK SPRING PARK, MINNESOTA AGENDA REGULAR MEETING 8 PUBLIC HEARING °March 2, 1987 ° ° 7:30 p.m. - City Hall ° 1. CALL TO O ER ° ° 2. ROIL CALL ° 3. ADOPT AGENDA 4. APPROVE MINUTES - February 2, 1987 PUBLIC HEARING - Year Xlll (1987) Urban Hennepin County CDBG Program Letter - Hero ° COMMENTS CLOSE PUBLIC HEARING o 'Resume Regular Agenda o 5. PETITIONS, REQUESTS & APPLICATIONS a) Insurance Bid b) Garbage Haulers Licenses ° 1. Westonka Sanitation 4. Dependable Services 2, Woodlake Sanitation 5. Blackowiak & Son 3. Waste Management - Savage c) Evangelista - Accuracy Test d) Dock Application-- Lord Fletchers Apts. - 4400 West Arm Road ° e) Planning Commission Minutes - February 11, 1987 6�. ORDINANCES 8 RESOLUTIONS a) Ordinance Number 59 - Real Estate Signs ° 7. REPORTS OF OFFICERS S COMMITTEES a) Mayor o o 1. Police Commission Minutes = February 10, 1987 v t 2. Administrative Committee Minutes - February 5, 1987 b) Council Kraemer'' LMCO o Widmdr o ° Juage Bill o c) Engineer - Vessco Inc. - Dale Vesledah - Water Analysis ° d) Utility Superintendent o e) Administrator 1. March Calendar o 2. Building and Sign Report c 3. Pictures 4. Financial Report - 4--31-87 8. =CLAIMS FOR PAYMENT a) Bills Paid February 13, 1987 b) Current Bills o ° ° o o g G Q O O � 0 � o CITY OF SPRING PARK AGENDA CONTINUED ° ° Harsh 2, 1987 ° Page 2 l 0 C 9. UNFINISHED BUSINESS n 10. NEW `BUSINESS 8 CONNUNICATIONS U ° a) Letter from Nike Gorra - February 12, 1987 ° b) Hound City, Days Neeti*";—Ninutes February 4, 1987 c) LNCD - Speed Limit d) LNCD-.Ninutes - Jan. 28, 1987, ° e) Association of Netropol°itan Nuni'cipaPities ° `f), 1987 Legislative°Action ° g) Ordinance Number 13 - Solid Maste G ° 11. NISCELLANEOUS a)" Letter - Schoell g Nadson Inc. Subject: Loeshore Village PAL Building ° 12. ADJOURNNENT ° O ° 0 Q3 O O CD c J 0 ° p 0 0 II o, 0 o ° ° ° a ° ° � c 8 C 0 O U ° c o o ° o ° a o o o CITY OF SPRIM PARK ° SPRING PARK, NINNESOTA ° T REGULAR_NEETINGN&PUBLIC HEARING ° Narch 2, 1987 7:30 p.m. - City Hall 1. CALL TO ORDER o °" The meeting was called to order by Nayor'Rockvam at 7:30 p.m, o 0 2. ROLL CALL a Rockvam, Kraemer and Junge were present, Widmer and Dill were excused. 3. ADOPT AGENDAc ° Notion by Kraemer second by Junge to adopt the agenda as presented. All votes aye. Notion declared carried., 0 O p 4. APPROVE MINUTES -,February 2, 1987 J o Notion by Kraemer second by Junge to approve the minutes of February 2, 1987. ° All votes aye. Notion declared carried unanimously. PUBLIC HEARING - Year XIII (1987) Urban Hennepin County CDBG Program ° Notice of this Public Hearing was published in the Laker Newspaper on February 17, 1987. o� o The Public Hearing was opened �ithotheeabove Co uu cal present. ° A letter from HERO (Hennepin Economic Resource Or4#nization) and their request for a donation of $478.00 was noted. Theme was also a request for a donation from the^Westonka Senior Center in Hound. The Council approved allocation of $478.00 to HERO, and $3533.00 to the Westonka Senior Center, and possibly the remainder of $5700.00 to Rehab. The Public Hearing was left open for further comments. Resume Regular Agenda c o 5. °PETITIONS, REQUESTS &•APPLICATIONS ° ' o a) Insurance Bid o � , It was noted the total Lnsurince was up about $500.00. Motion by Junge second by Kraemer to accept the Insurance Bid from the Leaque of Minnesota Cities Insurance Trust & Employee Benefit Administration Co. for workers' compensation;. Upon roll call, Rockvam. Kraemer and Junge voted aye. Notion declared carried. 0 ° o ° 1 0 n 41 r` CITY OF SPRING PARK MINUTES —March 2, 1,987 - Regular Meeting &°Public Bearing, Page 2 ° b) Garbage Haulers Licenses". o � r Notion by Junge second by Kraemer to approve the following licenses: 1. Westonka Sanitation 4. Dependable Services ° 2. Woodlake Sanitation 5. 6lackowiak & Son`';> ° 3.oWaste Management - Savage o o All votes aye. Notion declared carried. c) Evangelista - Accuracy Test Mr. 8 Mrs. Evangelista were present at the meeting.n The°City Administrator ° read a letter from the Utility Superintendent stating the meter was accurate, she also read a letter submitted by Mr. & Mrs. Evangelista. ° The amount of water was indeed used. Notion by Rockvam second by Junge to credit the sewer portion of the bill in question, a credit of 27,000'gallons on sewer and forgiveness o any late fees. All votes aye. Notio0 declared carried. 0 d) Dock Application'- Lord Fletchers Apts. - 4400 West Arm Road O Q Notion by Kraemer second by Junge to approve the dock application for Lord°Fletchers Apts. - 4400 West-AmRoad. All votes aye. Notion de- clared carried. ° ° e) Planning Commission Minutes - February 10, 1987 0 , o n The Planning Commission r4kommended the teeter totters and swings be removed from.Thor Thompson and Wilkes Park because of the liability involved. Mayor Rockvam suggested leaving them until they could be replaced with new equipment. This will appear again on the agenda ° ° when there is a full Council. ° f) Michael Lunning - Subdivision of Land ° Mr. Lunning was present requesting subdivision of land. The land under ° the building can be split. The land that surrounds the building would be held'in common. Ken Larson will review the property maintance agreement. Notion by Junge second by Kraemer to approve the application for subdivision of land. Upon roll call,, Rockvam, Kraemer and Junge voted -aye. Notion declared ca. ried. 6.o ORDINANCES 8 RESOLUTIONS o ° a) Ordinance Number 59-01 Real Estate Signs 0 Not�or�,by Kraemer second by Junge tc fiJopt Ordinance 59-01 having it specify (1) sign per frontage. Upon roll call, Rockvam, Kraemer and Junge voted aye. Notion declared carried. 0 0 ° o � o V o ° ° 0 ° v I � 1 00 ° sl� NO O 0 to ° CITY OF SPRING PARK MINUTES - March 2, 1987 - Regular Keeling & Public Hearing Page 3 ° 0 d A complaint on the sign by the Twin Birch Nursing home was noted. ° The Police Department is -checking on this. A The City Administrator asked the Councils" advice on the temporary sign at the Town 8 Country Food Store. This sign remains, but the wording is changed. It was determined the sign should remain for 30 days only. b) Police Contract - Resolution 87-6 O o °p Notion by Jun.ge second by Kraemer to adopt Resolution 87-6 Police ° Contract for 1987. All votes aye.°'Notion declared carried. J 7'. REPORTS OF OFFICERS a COMMITTEES ° a) Mayor ° Mayor Rockvam suggested a date be estabVished for the Council and Planning Commission be set to discuss tI)e Zonning IOZdinance. Motion by Junge second by Kraemer to set ithe date on March 23rd to review the amendments, a 2 hour meeting beginning at 7;30. All votes aye. Notion declared carried. Notion by Kraemer second by 4unge to have a pick up for recyclables„ ° °o is for the month of April and have bins at the Marina Center the 30d' Saturday of March. The Administrator reported there were 17 part- icipating households ip the last pick up. The tonnage report as not yet been received. 1. `Police Commission Minutes - February 10. 1987 - Noted 2. Administrative Committee Minutes - February 5, 1987 - Noted Mayor Rockvam also stated a ground breaking ceremony would be held on March 9, 1987 for the, PAL unit. ° o ' b) Council Kraemer - Mr. Kraemer reported on the LNCD activities. Junge -`None ° ° c) Engineer - Vessco Inc. - Dale Vesledahl - Water Analysis° �Mr. Dale Vesledahl' was present and reported on the water analysis. He suggested ideas that could be tried to alleviate the water problems,. °such as eliminating the pre -chlorination. He will work with Dave on ° this. Mayor Rockvam asked if results would be available in 2 weeks. This will be discussed at the next meeting. Mrs. Adolf discussed the plans that involved the Holding Pond on the PAL unit. The Council was concerned about the landscaping plans. Mr. Adolf recommended a letter to Mr. Ortenblad stating the City would like more definite plans on this. Mayor Rockvam asked the City Administrator to obtain an artists concept of the landscaping plan. ° ' O o O CITY OF SPRING PARK of MINUTES - March 2, 1987 - Regular��,Meeti:ng a Public Hearing o Page 4 0 d) Utility Superintendent c o Mr. Goman stressed that the water problems were not a health hazard, Q he also reported on the flushing tthat was done again on February 27th.' e) Administrator ° The following items were noted: ° t. March Calendar o ° 2. Building and Sign Report o 3. Pictures - The Council would like (a retake on the pictures 4. Financial Report - 1-31-87 8. CLAIMS FOR PAYMENT � c a) Bills Paid February 13, 1987 0 a ° Motion by Kraemer second Junge to approve the claims for payment Of February 13, 1987. Upon roll call, Rockvam, Kraemer and Junge ° voted aye. Motion declared carried. ° b) 'Current Bills o Motion by Junge second by Kraemer to approve the current bid s. Upon roll call, Rockvam. Kraemer and Junge voted aye. Motion declared carried. 9. UNFINISHED BUSINESS 10. NEW BUSINESS & COMMUNICATIONS° lb a) Letter from Mike Gorra - February 12, 1987 Mr. forra was asking for compensation because of rusty, dirty water. The Administrator will respond. a ° The following communications were noted: 0 ° b) `Mound City pays Meeting - Minutes February 4, 1981 ° c) LMCO - Speed limit d) LMCD - Minutes - Jan. 28, 1987 e) -Association of Metropolitan Municipalities f) 1987 Legislative Action o a° 9) Ordinance *ember 13 - Solid Waste ° h) Seton Village - Rusty Water ° 11. MISCELLANEOUS ° '? a) letter - Schoell 8 Madson Inc. Subject: Lakeshore Village PAL Building This was discussed earlier in the meeting. ° d ° o ° p c O O 0 o p o O 0 a CITY OFI SPRING PARK ° V MINUTES March 2. 1987 - Regular Meeting & Public_ Hearing Page 5" P l� d J � 12. ADJOURNMENT Motion by Junge second by Kraemer to adjourn and close the Public Hearing` at 10:30 p.m. All votes aye. Motion declared° carried. o o o a ecre ary Lf ob m n strator/C er / reasurer o o o 0 O 0 o ° O � o D O q o 0 p 0 c c ° i O O Q 0 0 0° o o CP rJ o� p o O � a 0 0 ° < RL o G p oo O � q. O 0 So o ° � �j o O 0 o ° CITY OF SPRING PARK, MN. Claims for Payment 0 o March 2, 1987 p' 1. ARA-Cory Refreshment Services, Inc. ° - 36.10 ° 2. American Linen Supply 14.26 3. Anderson, Earl F. & Assoc. -Inc. ° 228.99 4. B. & C. Heating o 960.00 0 5. Coit Drapery Cleaners 285.60 6. Employee Benefit Adm (Workers Comp) ° 3,631.00 7. G.& K. Services 030.00 8. Hach Company °, 44.38 9. Hennepin County - Workhouse 87.37 ° 10. Hennepin County Sheriff's Dept. - Booking °Fees 21.40 11. Inter-Inst. of Municipal Clerks - Dues 35.00 °12. ° LaDatts Spring Park Spur o 26.16 13. ° The Laker ° ° 0 15.89 14. 0 Marina Auto Supply 9.97 ° 15. Munitech, Inc. ° ° ° ° 00 12.o 16. Navarre Hdwe 109.27 17. Northern States Power o 656-.17 18. Osmonson, David -,Paneling &"Carpet Cleaning 362.40 19. R. & D. Copier Supply Co. 42 30 20. Schoell & Madson, Inc. 0 953.58 21. Sterne Electric Co. 40.00 22. University of Minnesota 95.00 23. Water Products Co. ° ° 22.00 ° o o k ° Total 7,712.98 ° o ° q � o 0 p Qo o o c °? o o ° ° r G ° ' o 0 ° ` O City of Spring Park, MN Bills Paid February 13, 1987 ° American Linen Supply 4.26 ° At & T 53.25 Blackowiak & Son g o ° 0 10.50 °Business Essentials, Inc. J 94.78 Cornick,, James 90.55 Froehling, Andersen, Plowman & Egnell, Ltd 1.1,,78.40 ° G & K. Services 30.00 ° Head & Truhn , 0 02,612.30 ' Koenig, Robin, Johnson & Wood, 864.00 Labatt's Spring Park Spur 29.75 Metro Waste Control Commission - SAC ° 519.75 ° ° Metro Waste Control Commission B- Sewer Service Charges 8,650.84 133.70 Midwest Animal Services,'Inc. Minn ° 287.50 = ° jrim Hinngd�sco ° 496.87 6 Navarre Amoco ° ° 7.00 ° Northern States Power o -1,162.51 N.-W. Bell Telephone Co. 124.88 ° City°of Orono - Inspections ° 240.01 St. Paul Stamp Works ° °°° 35.00 ° ° Tonka Corp ° 0 576.79a It. S.'Rostmaster ° 200.00 ° University of Minnesota 46.00 ° ° ° p ° 0 17,448.64 ° 0 o t, 0 ° o 0 ° o 0 \ ° o 0 o ° a o d ° CITY OF SPRING`PARK ° SPRING PARK,° MINNESOTA ° ° AGENDA ° ° ° REGULAR MEETING- ° H R A MEETING, March 16, 1987 7:30 p.m. - City Hall o° 1. CALL TO ORDER 2. ROLL CALL ° 3: ADOPT AGENDA ° 4. APPROVE MINUTES°- March 2, 1987 5. PETITIONS, REQUESTS & APPLICATIONS a) Planning Tomm°ission Minutes - March, 11, 1987 1. 'Sign Applications - B & C Heating - 4071 Sunset Drive 2. Sign Applications - Bayport Yachts Inc. - 4037 Sunset Drive ° D) Authorize Hazardous Waste Testing ° , c) Dock �Appl ication - Bayvibew oCondominium° ° d) Miscellaneous 6. ° o ORDINANCES & RESOLUTIONS a) Resolution 87-9 - Approving Appointments 7. REPORTS OF OFFICERS & COMMITTEES a) Mayor 0 Police^Commission Minutes - March 10, 1987' o ° 'Administrative Committee Minutes - March 12, 1987 °b) Council ° ° Kraemer - LMCD Junge e c o Widmer ° c) Engineer d)° Utililty Superintendent o e)°°.Administrator April Calendar Miscellaneous 8. ° i CLAIMS FOR PAYMENT ° 9. UNFINISHED BUSINESS ° ° 10, NEW BUSINESS & COMMUNICATION A ° a) Audit Report b) Letter from'Orono Police Department °c) Minutes - Minnehaha Watershed 0° d) Electric Franchise SRA 11. MISCELLANEOUS ° 1.2. ADJOURNMENT o � ° o CONVENE HRA MEETING ROLL CALL ° ° RESOLUTION 87-1 o m ° ° o ° ADJOURNMENT' ° ° ° CP ° 0 o o o ' ca' ip e CITY OF SPRING PARK SPRING PARK, MINNESOTA ° a 0 MINUTEST ° ° ° o REGULAR MEETING � g o Qo° H R A MEETING ° p March 16, 1987 - °Q 7:30 p.m. - City Hall ° ° 0 1. ROLL.CALL ° a o v ° The meefing'lwas cal Ied.'to-order°by Mayor Rockvam at 7:30 p:m,. ° 2. ROLL CALL Rockvam, Kraemer, Widmer and Junge were present. Dill was excused. ° p o 3. ADOPT AGENDA a Motion by Kraemer second by Junge to adopt' -the agenda as presented. All votes aye: Notion declared carried. D 4.° APPROVE MINUTES - Narch°2; 1987 y' ',,Notion by.,Junge second'by Kraemer to approve the minutes,of March 2, 1987. ° Upon roll call Rockvam; Kraemer; 7idmer and Junge all voted aye. Notion declared carried. ° ° o ° 0 5. PETITIONS, REQMTS 8 APPLICATIOES " C e a) P>annin°g Commission Minutes March 11, 1987 ° ° 0 1. Sign Application - 6 8 e Heating - 4071°5unset=Drive c Q> Notion by Kraemer second by Widmer to approve the sign application for B 8 C Heating. All votes. ye. Notion declared carried, ° ° ° e 2. Sign Application - Bayport Yachts,Inc.-"4t77,Sunset Drive o Mr. Charles Robb�was present. Motion by Junge second by;Kraemer to approve the 4'X B pylon ° sign for Bayport Yachts. All votes aye.' Motion declared carried. 3. Si Appli"tion - Skip's 4615 Shoreline Drive o ° z1; Mr. Blank was present with a,picture. F Motion ,°Dy Widmer second by Kraemer to approve the sign applicatiow for SkipYs. All -votes aye. Motion declared carried. Mayor Rockvam suggested the°sign applications be amended to state: r� a picture or a drawing be included with the application. ° 10 O o ° V o c o = 0 o CITY OF SPRING PARK MINUTES - `March 16, 1987 - Regular Meeting 8 HRA Page 2 0 ° b) Authorize,Hazardous Waste Testing ° a As suggested by Ken Larson, the City Attorney, the property being developed,by Warren Ortenblad should be tested for hazardous waste before it is obtained by the City . Therefore he suggested the City Council adopt Resolution 87-10, to determine whether the lands are o contaminated with hazardous wastes, and that the Mayor select an Engineering firm to do such testing. The expense of such testing �e paid from the funds deposited with the City by Warren Ortenblad. p Motion by Kraemer second by Widmer to adopt Resolution 87-10. Upon aroll call, Rockvam, Kraemer, Widmer and Junge all voted aye. Motion declared carried. Q c) Oock-4pplication - 8ayview Condominium Motion by Rockvam second by Kraemer to approve thd--dock application for 8ayview Condominium. All votes afire. Motion declared carried. d)° Miscellaneous - None 6. ORDINANCES 8 RESOLUTIONS ° ^� a) Resolution=87-9 Approving Appointments g Resolution 87-9 is to approve the appointgient oftommissioners of the -Housing and Redevelopment Authority fort the City of Spring Park. Motion by Junge second by Kraemer to approve Resolution 87-9. Upon ° roll call, Rockvam, Kraemer, Widmer and Junge all -voted aye. Motion declared c#rried. 7. REPORTS OF OFFICERS &'COMMITTEES o ° oa ) Mayor Mayor Rockvam reported on the groundtlbreaking ceremony for the PAL unit, that took place on March 9, 1987. ° Police Commission Minutes - March 10,1987 - Noted 9 ° Administrative Committee Minutes - March 12,`1987 - Noted b) Councils ° ° Kraemer - LMCD - No Report o The Council suggested contacting the Police Department about the Town & Country sign, it is a traffic hazard, as it obstructs view. Junge - Mr. Junge is still having rusty water problems along with his neighbor, Mr. Woytcke. It was suggested the service lines be cleaned. ° ° ° a I 14 �o c ° 0 0 The Administator explained the pH tests from Vesco were not correct. The tests will be re -checked and Dave will flush again at the end of April. Widmer - None c) Engineer Ken Adolf reported the pre -chlorinator has.been turned off, he will p also check to see if the service lines can be cleaned: Mayor Rockvam suggested contacting the people in Morris, MN. that are having a simular water problem. Mr. Adolf submitted a pay request for Munn Blacktop for $486.39 and. Becher Hoppe for $2,003'.60. These are included on the list of bills. a d) Utililty Superintendent - Mr. Goman was excused. o e) Administrator April Calendar - The Administrator called attention to the Board of Review,Meet-ing scheduled on April 13, 1987 Miscellaneous -,The Audit Report has beeA received. Mayor Rockvam ° would like the auditors to be present quarterly to review, and give an up date:. He would also like a statement of9 what has been spent.in' comparison to what was budgeted. The Auditors will be asked to be ° present on May 4, 1987, 8. CLAIMS FOR PAYMENT a p ° Motion by Jungp second by Widmer`/ ;�, aopro a the claims for payment. Upon roll call, Rockvam; Kraemer, Widmer and °Junge all voted aye. Notion declared carried. S C' 9, UNFINISHED BUSINESS - None Q 0 1,0. NEW BUSINESS &`COMMUNICATION, o The following communications were noted - a) Audit Report D) Letter from Orono Police Department o c) Minutes - Minnehaha Watershed d) Electric Franchise SRA The Council questioned why Minnetonka Beach was not asked to attend the special Police Meeting on March 30, 1987.' o 11. MISCELLANEOUS The Administrator asked the Council's advice on the parking for the PAL unit.' It was°determined this was a Senior Citizen housing home and not a Convalescent Home. The Administrator was instructed to use Criterion for the senior citizen housing, 0 C_ CITY OF SPRING PARK MINUTES - March 16, 1987 - Regular Meeting & HRA Page 3 % r, I „O i 0 o, M 10 0 o , c. Cb CITY OF SPRIN6,PAjK MINUTES - Marchl 1987 - Regular Meeting & HRA ° Page 4 ° ° o Mr. van8eek'was present representing the Planning Commission and presented a aosuggestion on encouraging citizens to recycle. 12. ADJOURNMENT ° ° a Motion by Junge second by Widmer to adjourn the meeting at 9:15 p.m. All votes aye. Motion declared carried. CONVENE HRA MEETING c ROLL CALL - Same as above ° RESOLUTION 87-1 To confirm and ratify the actions of^the HRA at the January-' ° 5, 1987 meeting, o 0 Motion by Junge second by Widmer to adopt Resolution 87-1. Upon roll call, Rockvam, Kraemer, Widmer and Junge all voted aye. Motion declared carried. ADJOURNMENT o Motion by Kraemer second by Junge to adjourn at 9:20 p.m, 'All Qtes aye. Motion declared carried.AMA ° o o P ' o o ° c ° c Secretary j J c 19 Q 91 Admigistrator/Cerk/Treasurer ° 0 Q 0 0 0 0 L o v r ° o J O o o Q ° O ° y ° ., o 0 o 0 ° G 0 CITY OF SPRING PARK, MN, o Claims for°Payment March 16, 1987 ° C o 1. AT & T $ 53.25 2. AT & T'Communications 1.79 3., Becher -Hoppe Service Corp 2,063.60 ° 4. Blackowiak & Son 10.50 ° 5. Froehling, Anderson, Plowman & Egnell, Ltd. ° 7,427.8 6. Head & Truhn 3,789.9 ° 7. Jones Chemicals, Inc. 190.00 8. "Koenig. Robin, Johnsom & Mood 1,026.00 U o 9. Labatts Spring Park Spur 22.60 ° 10. Metro Waste Control°Co:m;►ission o 0 0 8,650.84 0 11. Midwest Animal Services, Inc: 1140.60° ° ° 12. Minnegasco° 482.60 13. Munn Blacktop, Inc. 486.39 14. Navarre Hardware 36.45 15. Northern States Power Co. 1,377.60 16. N. W. Bell Telephone Co. 124.88 17. Orono, City of 0 264.72 ° 18. Osmonson, Patricia 52.63 19. S.O.S. Printing Co. p o 44.60 o ° � 20. Suburban Rate Authority 175.00 21. Westonka Blacktop - Ron Gray o ° 554.�65 o ° i Total 26,898.45` o a ° ° o 0 ' o 0 c c � o JCITY OF°SPRING PARK SPRING PARK, MINNESOTA ° 3 AGENDA ° SPECIAL ZONING ORDINANCE MEETING March 23, 1987 - 7:30 p.m, - City Hall ° 1. ° CALL TO ORDER 2. w a ROLL CALL ° City Council ° �= o Planning Commission ° 3. 0 ADOPT AGENDA 4. DISCUSS POSSIBLE AMENDMENTS TO ORDINANCE-56 ° 1. Accessory uses in C=1 ° ° 2. Adequate roadway access\- no less than 15 feet 3. Set back for parking°lots - should a permittbe required n ° 4. Should a permit be necessary for home occupations ° 5, In case of a nonconforming structure can.a deck be build without a variance ° 6. Should there be//fence height limits and set backs in R-1 ° ° 7. Establish mini um unit lot sire (to preserve some open space) ° B. Should C-3 (He�a'1th c6W facilities) include all other uses 9. Screening-provisionrs 10. Should more than one accessory building be permitted, 0 11. Should off site parking be AL permitted use in R-3 P „ 12. Clarification of zero lot lineuprovisions 5. MISCELLANEOUS' 6. ° SET DATE FOR NEXT MEETING ° 7. °i ADJOURNMENT" ` do r © ° PLEASE (RING YOUR BLUE ZONING ORDINANCE 56 s o o o ° , ri o c O o CITY OF SPRING PARK SPRING PARK, MINNESOTA 0 1� MINUTES SPECIAL ZONING ORDINANCE MEETING March 23, 1987 - 7:30 p.m. - City Hall ° „J o 0 a 1. CALL TO ORDER The meeting was called to order at 7:30 p.m. by Mayor Rockvam. 2. ° ROLL CALL City Council"- Rockvam, Kraemer, Widmer and Junge were present. Dill was excused. Planning Commission - Shavlik', vanBeek and Erickson were present, Hellweg and. Weeks were excused. Meyers and Erickson were absent. o. V DISCUSS 10SSIBLE AMENDMENTS TO ORDINANCE 56 1 ° 1. Accessory uses in Cnl Page '67 - Subd. C Motion by.,Junge second by Widmer to have the Zoning Ordinance read: To allow an accessory building in, an C-1 district provided it is related to the primary use of°the property, if additional off-street parking would be provided. This? will be.checked with the City Attorney. Upon roll ° call, Rockvam, Kraemer, Widmer, Junge, Shavlik, vanBeek and Erickson ° -voted aye. Motion declared carried. o A discussion on `setting a minimum of lot size in a C-1 district followed. ; It was decided `to inquire as to what Mound and Orono require in a ° + commercial area. { O O O Notion by Rockvam second by Junge to place a moratorium on subdivision I of C-1, commercial property until May 25, 1987. Upon roll call all votes were aye. Motion declared carried. a Page 61-"Subd. C-1 Motion by Kraemer second by Junge to delete the sentence beginning with "such space can be rented and etc.". Upon roll call all votes were aye. Motion declared carried. Motion,by Rockvam second by Widmer to lift the moratorium place& on ° Section 9, Subdivision C-1 of the Ordinance on September 22, 1986, beginning with the wording `such space". Upon roll call,.all votes were ° aye. °Notion declared carried. ° o 0 2Adequate roadway access - no less than 15 feet o 0 It was suggested this wait until further information on liabil>ity could © ° be determined. ° a a O ° p 0 ° CITY OF SPRING PARK ° ..SPECIAL ZONING ORDINANCE,NEETING - March 23, 1987 ° Page2 'J a 0 ° pl- In discussion it was determined to -seek the advice of the Attorney, to decid& if the City could De-tiheld liable because the property was split. o u O 3. Set back for parking lots - should a permit be required o0 A correction was noted in the definition of "structure" that should read: ° 0 " Section 3, Subd. 5,e.8 - not Subd.° F,4,e(8). Motion by Widmer second by Junge to strike the word"not" from the last sentence to read: *shall bey regarded as being a "structure or building". SET DATE FOR NEXT MEETING ° ° Motion by Rockvam second by W amer to set the next meeting date for 2 hours on April 27, 1987. All votes aye. Motion declared carried, ADJOURNMENT 0 Motion by Junge second by Widmer to adjourn at 9:35. All votes aye., Motion , declared carried. oo ° 0 o o a Secretary o� �f o O i o , c o a `Administrator/C erk/Treasurer o 0 a ° a � o 0 0 CITY OF SPRING PARK SPRING PARK, MINNESOTA ° © SPECIAL MEETING POLICE CHIEF & BAR OWNERS Monday - March 30, 1987 - City Hall The meeting was called to order by Mayor Rockvam at <7:30 p.m. ° Present were Rockvam, Kraemer, Widmer and Junge, Mr. Dill was excused. 0 °A letter dated March 3, 1987 was sent to all liquor establishments in the Orono jurisdiction requesting participation in a discussion regarding the policy determination on drug investigation and enforcement during the summer months. A reminder letter was sent on MarchD27th. ° The following persons were present: 0 o ° Mr. Larry Krahenbuhl - Larry's Lounge Mr. Allen Bell & Tim Gleason - Lord Fletcher's Restaurant Mrs. Light - Billy's Lighthouse a Mr. Steven Kraft Mr. Mik Stannard - Minnetonka Mist ° Mr. David Lundberg - Red Rooster Restaurant fl Mr. Melvin Kilbo Police Chief of Orono Mr. Colin Comer - Representative, Bureau of Criminal Apprehension, Narcotics Division Chief Kilbo stated he would like stronger enforcement on control of contraband o in the area, stating in the affluent,area of Lake Minnetonka there -is bound to be problems. He would like each community to adopt a Misdemeanor Ordinance. He is still working on an Ordinance to. adopt.' He suggested employers watch employees more closely, and possibly having a uniformed personkon the dock. He stated he would like to apprehend the street°level people, and will use any method to control this, even to publish the names of dealers and buyers. do . The guest speaker, Mr. Comer stated they would like more cooperation from the business owners. Upon investigation of the area last summer, five deals were ° spotted in a two hour period. The United States uses 2/3 of the worlds coeaine. Americans use 60 2 of the worlds drugs. ° The questions asked were: If you published a buyers name could you be held for slander? The Police Chief stated we would have to be cautious. If parking lots are patroled would it deter business? Mr. Kraemer asked about testing employees for drugs? It was determined that was too expensive. The Police Chief also stated 4 convictions were needed before a jail sentence would occur. The Police Chief and Mr.°Comer pointed out that we could not stop drug traffic, but if we could curtail street level dealing maybe they would move out of thcParea . ° o J� C o J Q c o ° ° D ° o ° ° CIT* OF SPRING PARK ° SPRING PARK, MINNESOTA Special Police Meeting - March 30, 1987 ° Page 2 At 8:35 Mayor Rockvam thanked Mr. Comer, Chief Kilbo and the bar owners for coming. ° At 8:40 Mayor Rockvam moved the agenda to miscellaneous. o Mr. Dick Freeborn was present from Twin Birch asking the Council's permission to classify the PAL Unit as a Convalescent Home, instead ,of a Senior Citizen Housing Home which would require less parking space. ° Motion by Junge second by Kraemer to reaffirm the plan for housing for the elderly . A11 votes aye. Motion declared carried. Mr. Junge inquired as to progress on°the Pond area. The Council also questioned if Twin Birch Apartments had a Certificate of Occupancy. Mr. Widmer suggested the City Administrator contact John Gerhardson rom Orono o Public Works, to free David Goman, thg Utililty Superintendent, every other ° week end. ° Motion by Junge second by Kraemer toadjournthe'meeting at 9:15. All votes were aye. Motion declared carried. ° o ° ° ° Secretary ° ° i 1 strator/Clerk/Treasurer ° o a 0 tt o o o g o ° ° CITY OF SPRING PARK SPRING PARK, 14INNESOTA ° 0 AGENDA ° REGULAR MEETING o April 6,01987 o ° 7:30 p.m. = City Hall' ° o ° 1. CALL°TO ORDER ° 2. ROLL CALL o 3. ADOPT AGENDA ° 4. APPROVE MINUTES - March 16th and�306 ° S. PETITIONS, REQUESTS 8 APPLICATIONS ° a) Steve,Erickson - Proposal on Warren Ave. Lots ° b) Bonnie Labatt - Permit for Pennants thru Sept.-30th ° o c) Bill-Schritter - Request for Waiver. ° d) Planning Commission Minutes - Feb. 11 - Reconsidergtion of ` ° teeter totters 6. ORDINANCES 8 RErLUTIONS (In March 2nd packet) a 7. REPORTS' OF OFFICERS 8°COMMITTEES � ° ay Mayor - Administrative CommitL mutes - April-2, 198T k b) Council, Kraemer - LMCD ° Junge ° Widmer ° Di 11, ° c) Engineer° d) Utililty Superintendent ° e) Administrator ° 1. Set Date for Spring Clean Up (Maur 4) ° 2. Building and Sign Report o 8. CLAIMS FOR PAYMENT o 9. UNFINISHED BUSINESS ° 19. NEW BUSINESS AND COMMUNICATIONS a) Bulletin ANM b) Letter Schoell & Nadson - Re: Hazardous Testing ° ° c) Letter -_ City cf Excelsior °d) CDBG - 198S Reauthorization ° e) LMCD - Minutes - Feb. 25, 1981 11. MISCELLANEOUS ° ° y< 0 12. ° ADJOURNMENT °o o ° 0 ° ° CITY OF SPRING PARK ° o o SPRING PARK, MINNESOTA ° MINUTES a ° REGULAR MEETING° CD April 6, 1987 0 7:30 p.m. - City Hall o ° 1. CALL TO ORDER o ° The meeting was called to order by Mayor Rockvam at'7:30 p.m. ° ° 2. ROLL CALL Rockvam Kraemer Widmer Jun"e;'an_d Dill were resent. 3. ADOPT AGENDA 0° O ° ° ° Notion byQ�raemer secold by Junge to adopt the agenda as presented. All votes aye. Motion dec yared carried. °4. APPROVE MINUTES °March 16th and 30th Motion by Junge second by Kraemer to approve the minutes of March 16th, 1987. p Upon roll call all votes were aye. Motion declared -carried. ° o Motion by Junge second by Kraemer to approve the minutes of March 30th, 1987. Upon roll cal,l,a1l votes were aye. Motion declared carried. = ° 0o S. PET._ITIONS, REQUESTS AND APPLICATIONS o ° 0 C 9 ° a) Steve Erickson.- Proposal on Warren Ave. Lots Mr. Eri:ck_on wts present with a proposal of $23,000 cash for the lots on Warren �,ye. with a contingy of rezoning. ° Motion by gidmer second by Junge to accept the offer with the contingency of rezoning. Upon -roll caljl Rockvam. Kraemer and Dill voted no:, Junge and Widmer voted aye,., The motion fails,.' Council felt that since this property had beenrecently rezoned it would not be in compliance with°° ° the comprehensive plan. ° °b) Bonnie Labatt Permit for,Pennants thru Sept. 30th 1987 Motion by Widmer second by Junge to approve the request for the pennants until Sept. 30, 1987° All votes aye. Motion declared carried. c) Bill Schritter - Request for Waiver Mr. Schritter°had requested 2 years ago to build two duglexs, this has expired. He came before the Council seeking a waiver of another public hearing. It was decided a current survey with the buildingg and an easement.shown would be required. Mr. Schritter .will have this ° for the next meeting. o o O � O ° ° a ° C G CITY OF SPRING PARK: MINUTES REGULAR MEETING - April 6, 1987 � Page 2 ° i O c dJ-,Planning �Comtssion ainutes - Feb. 11, 198? - Reconsideration of - `teeter totters The Planning Commission had suggested the teeter totters and swings be remol+ed from 'the Parks because of "liabilty which may -occur. Notion_,by Rockv4m second by Kraemer to leave the teeter totters and swings in place because our insurance covers liabilty. All votes aye. Motion declared cared. o e) Jo Ellen Hurr - LMCD Jo Elden Hurr came before the Council asking them,io' reviL legislative Oroposals of the LNCD. She stated if the LMCD did not take control the DNR will and wes asking for in -put from the 14 Cities involved. Mayor Rockvam thanked her for,her presentation. c 6. ORDINANCES & RESOLUTIONS - None U 7. RcPORTS .,OFFICERS S COMWITTEES a), Nays. - Administrative Committee Minutes - April 2, 1987 - Noted b)J' Coueicil a C O o Kraemer = Mr: Kraemer reported on the LNCiI activities. Icy Junge - Mr. Junge inquired about the buoys on the lake, he feels they should be placed as soon as 'possible after ice -out. He also asked about the Ordinance far big boats.' Mr. Kraemer stated a 56 foot boat would have the right of way. °Mr. Junge, inquired about receilAng landscape Mans from Ortenblad. Widmer- - None o ° Dill— On April 3,„1987 Mr. Dill brought samples of 4 vials of a unknown •substance to the City Office that,appeared to be some,kind of medication, found on tine property at 458E West Arm Road. This has been turned over to the Police Department. Nr.,Dill, will recese�a copy of his report. o c) Engineer - �J) a �G Mr. Adolf reviewed pl us for the Tw ►i rch PAL Unit in regards to �te 1pcatioti of the new sewer lines,, This work is being done by Marren Ortenblad, in this case S�hoell 3 Midson is working for Ortenblad. d)` Utiiilty Superintendent - N ° Mr. Goman requested authorization for street"sweeping. o Notion by Kraemer second by Jungel'to approve Clean Sweep, Inc.- All votes aye. * tion decla=`ed'carried. e) Administrator-', '. -Set DA--e for Spring Clean Up Motion by Widmer second by ;p1e to approve Spring Clean Up for May 4th.= 'All votes aye. Nntioh='declared carriea. 2.' Building Lind Sign Report - Noted J � c J o ° °C ° 0 0 0 a CITY OF SPRINGPARK8 MINUTES - REGULAR MEETING,,= April 6, 1987 a o Page 3,° The -Administrator reported on Super,uycle for April 3rd, 22 households participated, 2400 pounds were picked up. Mayor Rockvam suggested " post caris as reminders for the ngxt month to residents. The Mayor also suggested determining where the money will come from.- This will be 2° discussed at the next meeting. 8. CLAIMS FOR PAYMENT 0 o- ° Motion by Junge second by Kraemer to approve the claims for payment. Upon roll call aJl votes aye. Notion declared,carried. ° O ° o ° o 9. UNFINISHED BUSINESS - Hone o ° ° 10.NEW BUSINESS AND COICATIONS The -following <cocm:unications were noted: a) Bulletin AMM ° ° o 0 b) Letter Schnell a Madson - Re: Hazardous Testing fl' ° c) Letter - City of Excelsior e) LMCD Minutes - Feb 25, 1987 �11. MISCELLANEOUS - None y 12. o ADJOURNMENT ° ° o ° Motion by Junge second by)Kraemer to adjourn at 9a55. All iRotes aye. Motion declared carried. o �. ° 0 ss °r o ° 3 G � 0 o ° Secretary ' �' i. - 1 a c m nistrat6or/C er /Treasurero CP o r° ° n � o p a9 u° 0 ° ° O �f CITY OF SPRING'°PARK, MN. ° Claims for Payment ( April 6, 1987° o ° 1. AR'A Cory Refreshment Services, Inc. ° 32.25 Q 2. AT & T ° 53.25 c ° ° 3. American Linen Supply Co.. 4.26 4. Aneridan Waterworks Assn. 51.00 J, 5. c G 8 K Services 37.50 o o� 6. Hennepin County - Workhouse ° 439.12° ° 7. Koenig, Robin, Johnson�`'B,Wood 1565.00 8. Lebitt',s Spring Park Spur`- ' 31.57 ° 9. a L.M.C.D. 1 49.00 Q 10. The Laker y o ° 0 44z,.65 ° G d,1. Loag Lake Ford Tractor, Inc. °° 175.94� o° ° ° ° 12. G Metro Waste Control Coi:naission -SAC 1,039'.$Q o 13. My1west Animal Control, Services, lac. °^ 167.45 ° o o ° 14. ° a sota, State 'of - Sales Tax 548.44 a e 15. Minnesota, State of -,,Sur Charge- 57.98 16. Mound, City -of , Fire 1q,969.6C 17. Navarre Hardware 7.02 ° 13. Northern States Power D -1,763.89 L9. N. W. Bell Telephone Co. 124.88 o ° 0 20. Orono, City of--- Building Inspection 4,166 86 ° °° ° 21- O O O Orono, City of :- Police ` \ °Wi048.25 o _ 22 . C Pitney Bowes, C . O O 41.25 Q ° n 23.E, fchoel1 8 Madson, Inc. o ° 1.,454.38 ° 24. U-.S: Postmaster ° 280.00 25 Westonka°Blacktop - Ron Gray ° �° ° °-430.00 o Total, 77,341.08 � n 10 o a ° o o ° p CITY OF SPRING PARK ° - 0 0 SPRING PARK, MINNESOTA � AGENDA ° s, ° BOARD OF REVIEW 0 0 ° ° April 13, 1987 o ° 7:30 pm = City Nall 1 0 ° ° ° The following notice was published in THE LAKER on.March 31s 1987 Q, and posted at the State Bank of Mound, Post Office and the City Hall: ° ° NOTICE is,hereby given these the Board of Revigr of the City of Spring Park, Hennepin Oountys Minnesota will meet at the City Hall at 7:30 pm an Mondays The 13th day 'of April, 1987'for the purpose of reviewing ° and correcting the°assessment of said City for the Year°1987. ° O All persons considering themselves aggrieved by said assessments or ° who wish to ca*lainjthat the property of another�Is assessed too ° laws are hereby notified to appear at said meeting and show cause o ° ° for having such assessment corrected. ° p 01. ° 1. CALL TO ORDER ° 2. ROLL CALL, 3. ADOPT AGENDA Q. HEAR APPEALS T/o a) Milne Gorra wishes to go on the record as requesting a ieview ° of his property. °. ° n b) Others ° ° o P S. MISLI.AlN3 S R `' c9 ° Tlm Jacobs8 ° o, a) WX Ortenblad Construction Plan Review - Oartenblad Staff - o b) Park 9ommission recammendatiofis ° 60 o ADJO[1R04EN'T ° °0 o ,, ° o o V o o 0 0 cb ° c 0 O 0 ' O p c o o c ° 0 ° o ty�� OP IJi ° CITY OF SPRING PARK ° O SPRING PARK, MINNESOTA ° ° o MINUTES ° BOARD OF REVIEW April. 13, 1987 ° 7:30 pm - City Hall o o ° ° ° The following notice was published in the Laker on March 31, 1987 o and posted at the State Bank of Mound, Post Office and City Hall: (WT10E is hereby given that the Board of Review of the City of Spring Park, Hennepin County, Minnesota will @eet at the Cjty Hall at 7:30 pm on Monday, The 13th day of April,°1§87 for the purpose of reviewing o and correcting the assessment of said City for the year 1987. All persons considering themselves aggrieved by said assessments or who wish to complain that the property of anotWir- is assessed tSo low, are hereby notified to appear at said meeting'and show cause ° for having such assessment corrected. 1. CALL TO ORDER The meeting was called to order by Mayor Rockvam�at 7:30 p.m. o 02. ROLL CALL ° ° Rockvam, Kraemer, Widmer, Junge and Dill were present ° 3. ADOPT AGENDA ° Motion by Kraemer second by Junge to adopt the agenda as 'presented. All 4 votes aye. Motion declared carried., ° 4. HEAR APPEALS ° O ' u Mr. Lynn. Rappe - 4308 Test Arm Road - PID 18-117-23-43-0047°J Mr.Rappe was complaining the market value of the land was assessed too high and wishes to have it reviewed. Mr. Widmer confirmed this. This property will be reviewed by the assessor. ° Mr. Tom Prokasky - 4000 Shoreline Drive ° Mr. Prokasky was complaining the°market value pn the units are too high. Mr. Kerm,Benson from the Hennepin County Assessors office was present'and he recommended $3,000.00 less off the tgtal value. Mr. Keith Rennerfeldt, from the County Assessors Office will review these units and they will be discussed at the adjourned meeting. ° ° ° b � o O ° 0 0 CITY OF SPRING PARK ° o MINUTES - Board of Review - April 13. 1987 Page 2 o ° 0 Mr. Mike Gorra o Mr. Gorra had requested these buildings be reviewed. The -Assessor suggested the values be reduced,\to 1986 levels. The following four buildings owned by Mike Gorra were reduced because of more vacancies. Park Hill, Park`Hill North, Park Island and Park Island West. o° y These properties will °be reviewed at the adjourned%meeting with -the assessor. Motion by Kraemer second by Dill at 9:00, to continue the meeting on April 20th 1987 at 7:30 p.m. All votes aye. Motion declared carried. ° The Council suggested a copy ,of the Lunning surveyfto determine the ° size (depth)' of the lot at the next meeting, 5. MISCELLANEOUS p -` ° a) W. Ortenblad Construction Plan Rev=. - Ortenblad Staff - Tom Jacobs v The following,persos were present in regards to the Tax Increment Financing proposalefor Warren Ortenblad. Ken Larson - Spring Park City Attorney J ° A Bill Flynn - Attorney for Warren Ortenblad ° o Mike McConnell Kathy Kopp ° Dick Freeborn Don Forseth° - n ! The purpose of this meet,ing:is to discuss°a memorandum to set forth the provisions that were doscussed at a meeting on April 11, 1987 with ° °Ken Larson, John Dean, Robert Sc hmelzer and Michael McConnell,,further ` o (:�) changes to the April 9, 1987 draft of the. Contract for Private Redevelop- ment. These provisions were as follows: j 1. "Affordable Rents in ac6rdance wi-th the standards and criteria of HUD shall for purposes of this Agreement be computed..a,�,f5llows: rents for efficiency and one -bedroom units shall be base4 on the ° intomi figure applicable to a 2 person family#; rents for two -bed= room units shall be based on the income -figure applicable to a 4 person family. 2. The initial Schedule of Rents contained in Exhibit C.may be changed , by the Developer subject to the requirements of (1) above so long ° c as the dollar differentials between the monthly rental amounts for the 20% affordable low to moderate income rental units and the other higher rental units do not decrease. ° O ° o ° ° o o o 0 0 a o � o o CITY OF SPRING PARK MINUTES - Board of Review - April 13. 1987 Page 3 0 o 3. The provisions of Article X shall remain in effect for 15 years, but thereafter the Developer will provide those residents who can provide proof of -residency in the City of Spring Park for a period of two years prior to residency in the Project or other indicia of bonafide residency with a Fifty Dollar ($50.00) per month reduction from established rentals for units in the Project. 4. In addition to She Maximum Reimbursement amount contained on ° Exhibit G, the HRA vii-ll reimburse the Developer /27 for expenses which the Developer has incurred,,in connection "with the°Project in the categories listed on Exhibit G and for other o expenses incurred in connection with the Project such as $100,000 ° payment made to the City for attorneys fees other city expenses and the payment made by the Developer for regrouting certain City dian- holes. This reimbursement shall be limited to the amount that further, o 0 projects of the Developer in the TIF ri ttrict over and above Phases I -II of the,Project r%sult in tax increments to the City over ,and above the amounts contained on Attachment A to Exhibit H to this "'Agreement. These additional payments shall be made in the Year in p which the City receives the excess tax increment amounts." The Mayor was concerned with the many changes that had been made, plus ° o the developers agreement had not been signed or its provisions complied ° with, and the Council has not yet reviewed the final plans. ° ° Mr. Bill° Flynn. Mike McConnell, Kathy Kopp, Dick Freeborn andDoh Forseth all agreed they were trying to act in good faith. A Stop Order by the building inspector was issued on April Ilth because no building permit had°yet been issued. Mr. Ortenbla�) obtained a building peftnit on April 13th'. ° ,,)Notion by Kraemer second by Dill to accept the 4 conditions as presented. Upon roll call Rockvam, Kraemer. Junge,Widmer and Dill all noted no. The motion failed. , It -was decided to vote on each C f the 4 items. 4 0 01. Motion by Dill second by Widmer to approve iteq 01 - Upon roll call Rockvam o Widmer, Junge and Dill voted aye. Kraemer voted no. Motion declared ° carried. ° 92. Motion by Dill second by Widmer to approve item 02 - Upon roll call Rockvam ° Junge, Widmer and Dill voted aye. Kraemer voted no. Motion declared carried. ° ° a ° ° CITY Of'SPRING PARK a ° MINUTES - Board=of Review - April 13, 1987 ° Page 4 o ° O 13. Motion by Dill secondoby Widmer to approve item 3 - Uponorgll call Rockvam Kraemer and Junge voted no. Widmer and Dill voted aye. The motion ° failed. r ° 0 94. Motion by Rockvam second by Kraemer to approve item 4 - Upon roll call Rockvam, Kraemer, Junge and Dill voted no. Widmer voted aye. The motion ° Hailed. o Motion by Junge second by Kraemer°to remove the PAL Unit from the tax increment financing district. Mayor Rockvam callgd for a recess at 10:45, to meet with the Attorney. At 11:10 the meeting=resumed. ° ° Mr. Junge and Mr. Kraemer withdrew their motion. ° Motion by Junge second by Kraemer to adjourn the Council, and have the HRA ° convene. ° ° Notion by Junge second by Dill to adopt items 91 and 02. All votes aye,. Motion o declared carried. Mr. Flynn presented a rewording of f3 - Motion by Dill second Dy Widmer to approve,03 as restated by Mr. Flynn: If the developer could show hardship after 15 years this could be eliminated. Upon ° roll call Widmer and Dill voted aye. Rockvam, Kraemer and Junge voted no. The motion failed. Motion Oy Rockvam second by Kraemer to give the developer until May 4th, (14 days), to incorporate the chances for a final decision. All votes aye. Motion declared carried. ° b) Park Commission recommendations - This will be discussed at the next ° meeting. 6. ADJOURNMENT Motion by Kraemer second by Junge to adjourn the meeting at 11:2B�p.m. All ° votes aye. Motion declared carried. ° Secretary 0 Administrator/C1erklPTreasurer ° CITY OF°SPRING PARK ° SPRING PARK, MINNESOTA ° ° AGENDA REGULAR MEETING 8 CONTINUED BOARD OF REVIEW April 20, 1987 7:30 pm,- City Hall ° ° J 0 r` I:` � 1. CALL TO ORDER' 0. 2. ROLL CALL 3. ADOPT AGENDA o 4. MINUTES - April 6th and 'April 13th 5: CONT1NOE HEARING - Board of Review --Assessor's reevaluations a) Lynn Rappe -4308 West Arm Road - 18-117-23-43-0047 ° 1987 Value - $130,700.00 (Land Value $71,500.00) b) Thomas Prokasky - 4000 Shoreline Drive o Condo Units -,Proposed reduction (See Attached lispo c) Mike Gorra Proposed Reduction Park Hill 975,000 0 ° Park Hill North ° 1,015;000 ° Park Island 1,515.000 Park Island West 750,000 d) Vacant Lot Sale? John°Dill 55000 Market Value (197 60) ADJOURN BOARD OF REVIEW - ° °OPEN REGULAR MEETING E 62 o 6. PETITIONS, REQUESTS 8 APPLICATIONS a) Planning/Park CoRanission Minutes - April 8th 1.° Interview - Appointment to unexpired term on Planning Commission Thomas Bourgeois 12/31/88 0 2. New Playground equipment recommendations b) Bill Schritter - New Survey o c) Approving Bid for,Soring//Fo11 Clean Up D ° d) Mi!�,cel neous ° 7. REPORTS OF X; FICERS AND COMMITTEES° a) Mayor - Polfce Commission Minutes - April 14th ° b) Council Kraemer ° Junge ° d' Widmer p ° Dill ° c) Engineer 'County participation Storm Water - Ortipblad d) Utility Superintendent o e) Administrator ° 1. May Calendar o ° s 2. March Financial 3. Miscellaneous ° 8. CLAIMS FOR PAYMENT o ° 9.° UNFINISHED BUSINESS - Supercycle Funding ° 10. NEW BUSINESS 8 COMMUNICATIONS a) LNCCC - Notice of Meeting = Nay 19tiv, ° e o b) Letter: Lt. Gov. FED°FUNDS - Sunset°1989 y c) Letters Re: LMCO Legislative�Proposals ° d) LMCO - Financial Statement ° e) MC110 - Minutes - Chapter 509 r ° ° MCWD� - Minutes = March. 19tM ° 11. °MISCELLANEOUS ° 12. ADJOURNMENT ° ° ° ° o ° ° a o = _ \ c CITY OF SPRING PARK ° SPRING PARK, MINNESOTA ,, MINUTES REGULAR MEETING 8 CONTINUED BOARD OF REtIEW° ° April 20, 1987 7:30 pm - City Hall ° 0 1. CALL TO ORDER r aThe �meeting was called to order by Mayor Rockvam,at 7 30 p.m. 2. a ROLL CALL' O ° o Rockvam, Kraemer, Junge, Widmer and Dfll were prent se. 3. ADOPT AGENDA � 0Q Notion by Kraemer second by Junge to adopt the agenda as presented.J° ° All votes were aye. lotiongdeclared carried. ° 4, MINUTES - Apri-1 6th and April 13th, `o lotion by Junge second by Kraemer to approve the minutes of April 6th. Upon roll call all votes were aye. Motion declared carried. "�- Motion by Kraemer second by Junge to approve the minutes of April 13th. o Upon roll ;all ail votes were aye. Motion declared carried. S. CONTINUE HEARING - Board of Review Assessor's -reevaluations - The Council was concerned with $he land value in certain areas. The Mayor ° suggested the whole City be reevaluated parcel by parcel to establish more equalization.- ° n ° o Mr. Kerm Benson from the°Hennepin County Assessor's Office was present and recommended these changes: Mike Gorra - Park Hill, - Park Hill North - Park `Island - Park Island West Motion by Widmer second by Kraemer to approve the recommendation of -the assessor to reduce to the 1986 values. Upon roll call all votes°were ° aye. lotion declared carried. ° ° Lynn Rappe - 4308 West Arm Road-18-117-2343-0047 ° 1987 Value-$130,700.00 (Land Value $71,500.00) ° The Assessor suggested the land value be reduced to $68.090.00. Motion by Dill, second by Kraemer to accept the recommendation of the assessor to reduce the land value. Upon roll call Rockvam, Junge, Widmer ° and Dill voted no. Kraemer voted aye. The motion fails., Notion by Rockvam second by Junge to reduce the market value on the ° property at 4308 West Arm Road of Mr. Rappe's to $115.000.00. On the land,* portion. Upon roll' call all votes were aye. lotion declared carried. o * As Amended on May 4, 1987 ° ° � o CITY OF SPRING PARK o MINUTES - REGULAR MEETING & CONTINUED BOARD OF REVIEW - April 20, 1987 Page, 2 0 ° p 0° Thomas Prokasky - 4000 Shoreline Drive - Condo Units lotion by Kraemer second by Junge to accept the recommendation of the assessor on the complex. Upon roll call all votes were aye. Motion declared ° carried. Motion by Rockvam second by Junge to have the Administrator contact the assessors office to get a plan of action for reevaluations. All votes aye. lotion declared carried. Motion by Kraemer second by Dill to adjourn the Board of Review at 8:15 p.m. ° All votes aye2 lotion declared carried. The roll call remains the same as above for the regular Council meeting. 0 6. PETITIONS. REQUESTS & APPLICATIONS ' ° � o a) Planning/Park Commission Minutes - April 8th° 1. Interview - Appointment to unexpired term onQPlanning Commission 12/3//88 Thomas Bourgeois- l an unexpired ° o Mr. Bourgeois would like to f:term°on>the Planning/Park Commission. ' ° 0 ° Mr. Bourgeois stated he has been a resident of Spring Park,,for 3 years. and expects to be,a long term resident and would like to contribute to the lonVrange plans of Spring Park. MDtion-by Rockvam second°by°Kraemer to approve his appointment to the Planning/Park Commission. All votes aye. iotion declared carried. 2. New playground equipment reconmendations ° The Planning Commission had suggested Staircase Climbers for the Parks. It was decided to contact the insurance company to reaffirm the insurance is adequate, and get more information on prices. Mr. Widmer inquired ° about funds for the Park Commission,. The Mayor stated this money went to the general fund, but was available anytime. Motion by -Widmer second by Dill J�o table this until more information was available for the next meeting. All votes aye. Motion declared carried. ° 10 'b) Bill Schritter - New Survey Mr. Schritter came before the Council on April 6th seeking a waiver of o another public hearing for renewing his conditional use permit on two duplexes, at that time a current survey with the buildings and an ° easement shown was asked for by the Council. Mr. Schritter complied ° Q wiP this request. He was asking for ah extended conditional use permit. Motion,by Junge second by Dill to approve the conditional use permit, subject to -approval from the City Attorney. All votes aye. Motion de- clared carried. ° Notion by Junge second by Kraemer to have the maintenance agreement sta t ° the snow removal would maintain a 1'2°foot driveway width. All votes ° aye. Motion declared carried. o o o ° p O o O c` c CITY OF SPRING PARK°" MINUTES - REGULAR MEETING &CONTINUED BOARD OF REVIEW --April 20, 1987 0 Page 3 c Motion by Kraemer second by Widmer to have a raised sidewalk and a °o physical barrier so the driver could designate the sidewalk on the east side of the building. Upon roll call°all votes were aye. Motion o declared carried. a ° c) Approving Bid for Spring/Fall Clean Up° ° Motion by Widmer second by Junge to approve the bid from Westonka ° Sanitation for,$1965.00 for each pick up. All votes aye." Motion ° dle{clared carried.. v p d) Miscellaneous - ° Mike Lunning ° Mr. Lunning came before the Council expressing his concern oWifie low r lake level, the number of agencies involved with Lake Minnetonka, there seems to be no coordination. He stated the reponsible agencies don't appear to be acting, and inquired about the responsible agencies. ° o 7. REPORTS OF OFFICERS AND COMMITTEES a) Mayor - Police Commission Minutes - April 14th ° -The Mayor expressed concern on the unauthorized dumping at 4580 West Arm Road. The Administrator stated '_ would be taken care of by April 23rd. Mayor Rockvam reminded the Council the Comparable Worth Study would have o to be addressed. ° ° b)° Council ° ° Kraemer - Mr. Kraemer reported on the LMCD activities. ° Motion by Rockvam second by Dill to have Mr. Kraemer report to the LMCD that the Spring Park Council would -like to be on the record that they ° areopposed to the 15 miles per hour speed limit on the lake. Motion ° declared carried. ° Mr. Kraemer stated he was conce sed about the heightQof the PAL Unit. He would like information on how ground level is established., Motion by Kraemer second by Rockvam to cpntinue the no smoking in the o Council Chambers. Upon roll call, Rockvam. Kraemer, and Junge voted aye. o Widmer- and Dill voted no. Motion declared°car Jied. ° ° Junge - None ° Widmer - None o Dill - Mr. Dill stated we have a;`bui,lding 1�spector that°would take care of construction plans. 0o c) Engineer - County Participation Sturm Water - Orienblad ° A letter from Hennepin County'approvinglthe plans for storm sewer capacity for CSAH 15 drainage was presebted for the Ortenblad project. ° The QDunty is willing to participate in the cost of the storm sewer a 0 outfall based on the state -aid formula for contributing flows. o C ° O o o O CITY! OF SPRING, PARK o o o MINUTES - REGULAR MEETING 8 BOARD OF REVIEW - April 20, 1987 c, P#ge 4 o a ° d), Utility 'Super intandent v ° drGoman reported the number of complaints on rusty water has dropped astically, b4t Vessco is still suggesting caustic soda bea3dded. a Flushing will be done again on April 24th, he also reported the streets have been swept. ° e) 'Admi n i stator 1. NW Calendar - toted 2. March Financial - This has not been received. 3. Miscellaneous - None QJ ° a e o C a ° S. CLAIMS FOR PAYMENT Motion by Junge,-second by Kraemer to approve the claims for payment. Upon o orollccall all votes°were aye. Motion declared carried. O 0. 9.; UNFINISHED BUSINES§ - Supercycle Funding o ° The Administrator stated a surplus of $30,000 in the'snow plowing fund ° o, °a and $1,892 in the solid waste73isposal fun4 are available, which could be used for supercycle.o = o° ° 10. DIEM BUSINESS t C(."MICATIONS G ��. � The following communications were noted: a) JMCCC -'Notice of Meet i ng - May 19th QJ Letter:,Lt. Gov. FED FUNDS - Sunset 1989 ° (3 0 d) r, Letters,�Qe:WD Legislative Proposals LNCO - (q i iiZZ l a l ,Statement Q ° 0 e) MCMD 'lilts'- Chapter 509 'ACWD 1 Wlp'ute's - March 19th Mr. Dill artd8Mr. Kraemer stated they would attend the LP4CC meeting on May 19th. Regarding"the LMCD Legislative Proposals, it was suggested a letter be drafted regarding the Counci},'s,concerns..on`the Legislative Proposals. SCELLANEOUS - None m. Q. ADJOURNMENT ^ ° Motion by Kraemer second by Rockvam to adjourn the meeting at 10:35 p.m. All votes aye. Motion declared carried. o ° ° ao rear oo y o Co �° fl°AK00 Adminis_ or 'er • reasurer a o (o e ° 0coo Q 0 Q,n 0 0 D ° ° o O ° ° ° o ° ° ' CITY OF SPRING PARR � a SPRING PARK, KDR1ESMA o o 0 0 0 CLAIMS FOR PAYMENT ° o April 20, 1987 ° ° 1. AT&T � 7.57 0 2. elackwiak a Son n o o 10.50 0 3. Froe liaq, Anderson, Plowman a Egnell, Ltd. 462.10 c 4. Harris Office Equipment Co. 82.40 S. Head a Truhn 3,134.70 ° °6. L14= - LIM19M Insurance 20,2S3.00 7. Metro haste Ooutrol Commission ° 6,650.84 0 e. ltinne- - a o 393.56 9. Northers States Power Co. 7.87 0 Q 10. Senior Community Services 250.7S o tl. Vessco, Inc. 69.00 ° 12. water Products°dompany 115.30 0° 33,437.59° 0 O ° o O D 0 0 0 o° o o ° J ° a o o b o o ° O b o p n U ° o li o ° o ° CITY OF SPRING PARK ° o �. SPRING PARK, MINNESOTA AGENDA ° o° a ° SPECIAL ZONING ORDINANCE MEETING April 27, 1987 - 7:30-p m. - City Hall 8 0 0 o o ° 0 ° o ° O 1. CALL TO ORDER 2. ROIL CALL G o City Council ° G Planning Commission 3. ADOPT AGENDA 4. APPROVE MINUTES - Marcho23, 1987 ° O ° 5, REVIEW CONSTRUCTION PLANS - PAL UNIT 8 LAKESHORE VILLAGE APTS. Q °° Tom Jacobs ° ° 6. CONTINUE DISCUSSION ON -POSSIBLE AMENDMENTS TO ORDINANCE 56 o ° a 4. Should a permit be necessary for home occupations S. In case of a non -conforming structure can a deck be build ° ° c' without a variance ° 0 S. oShould there be fence height limits and set backs in R-1 ° d 7. Establish minimum unit tot size (to preserve some open space) ° 8. Should C-3 (Health care facilities) include all other uses ° 9. Screening provisions ° 10. Should more than one accessory building be permitted 11. Should off site parking be�a permitted use in R-3 12. Clarification of zero lot line provisions ° 13. Minimum Lost size in C-1 ° 14. CU May be approved simple majority ° 7. MISCELLANEOUS ° S. SET DATE FOR NEXT MEETING ° 9. ° ADJOURNMENT PLEASE BRING YOUR BLUE ZONING ORDINANCE #56 0 o co° ° ° 0 o ° o 0 o ° o � CITY OF SPRING PARK SPRING PARK, MINNESOTA MINUTES 0 0 ° SPECIAL ZONING ORDINANCE MEETING " April 27, 1987 - 7:30 p.m. - City Hall o, o � o 1. CALL TO ORDER ° The meeting was called to order at 7:30 p.m. by Mayor Rockvam. 2. ROLL CALL City Council: ° Rockvam, Kraemer, Junge, Widmer and Dill were prese�t. Planning Commission: Hellweg and Bourgeois were present. Weeks, Shavlik, vanBeek, Meyers and Erickson were absent. 0 3. ADOPT AGENDA Motion by Kraemer second by Junge to adopt the agenda as presented. All votes were aye. Motion declared carried. 4. APPROVE MINUTES —March 23, 1987 Motion by Widmer second by Junge to approve the minutes of March 23, 1987. Upon roll call, Rockvam, Kraemer, Junge, Dill, Hellweg and Bourgeois all voted aye. Motion declared carried. ° o S. REVIEW CONSTRUCTION PLANS - PAL UNIT & LAKESHORE VILLAGE COURT APTS. PHASE I o Tom Jacobs, the building inspector a�d David Kievet, from the Ortenblad staff, were present to answer questions. The Pond Area was discussed. The Pond will be placed 24.6 feet from the center line of the Lafayette Lane blacktop, and bushes will be planted to provide scrdening from the°residential area. Mr. Kievet said they intend to keep ° the trees trimmed to a point t9at the bushes will provide screening. When the Pond AAea is assessed this should be considered a non -productive area. As of this date the City has only received plans of Phase I on the Lakeshore Village Court Apartments and thecPAL Unit; so this discussion is, only on Phase I., Re -zoning would be required to complete Phase II, as part of the property is zoned R-2. This will come before the Planning Commission on May 13th. Two guest units are planned for the ground level of the OAL Unit, grass will be planted to the northeast of the Pond area, and the unused g. property. o ° ° o ° 0 o oo Q ° CITY °OF SPRING PARK ° MINUTES - SPECIAL ZONING ORDINANCE MEETING - April 27, 1987 e— Page 2. G ° ° Notion by Junge second by Kraemer to approve the Landscape Plan, as presented iR the Plan dated April 24, 1987. Upon roll call all votes were aye. Notion declared carried. ° ° The Council was concerned with the elevation level. Nr. Jacobs explained ° this was determined from the north,,elevation. Mayor Rockvam suggested Mr. Kievet inform the Ortenblad staff there may be a problem with the height, as the Zoning Ordinance states.: No stucture shall exceed three stories or - forty feet, whichever is least. Mr. Kievet will check on the elevations. ° o ° Notion by Junge second by Widmer to approve Phase I of the PAL Unit construction plans, subject to the building.inspectoes approval, the actual units are established for the sac and wac charges. Upon roll call all votes were aye. Motion declared carried. It was noted two more parking places would be required. ° � 0 Mr. Rockvam again reminded,Nr. Kievet that Nilding 8n Phase II would have to wait until rezoning is approved. Notion by Junge second by Kraemer to approve Phase I°of the Lakeshore Court - Apartments if Ortenblad staff recognized. the zoning problem on Phase II. Upon roll call all votes were aye. Notion declared carried. o ° o The Council suggested°the fence arauAd the Ponding Area be placed on the top of the slope with bushes on the outside. o ° © ° 6. CONTINUE DISCUSSION ON POSSIBLE AMENDMENTS TO ORDINANCE 56 Surfacing was discussed on Sec. 3, Subd. F, 5.e.(8). It was determined -that tar and rock would be considered surfacing. 0 It was suggested a moratorium be placed on�changes until a Public Hearing. ° Notion by Junge second by Kraemer to add to the paragraph in Sec. 3, Subd. B. 19 Moreland Setb#ck) "to include driveways and parking lots, regardless of the3 type of surfacing". Upon roll call all votes we a aye. Notion de- clared carried. Notion by Kraemer second by Junge to re -instate ° Structure in See. 2, Subd.S, in its original form. Upon roll call all votes were aye. Notion declared carded. °7. MISCELLANEOUS - None ° o � o o ° ° °Q 0 _ o Q o o o O O CITY OF SPRING PARK MINUTES - SPECIAL ZONING ORDINANCE MEETING - April 27, 1987 Page 3 ° 0 ° 8. SET DATE FOR NEXT MEETING Notion °by Dill second by Junge to set the -,next meeting date with nothing else ° on the agenda -for May 11, 1987 for 2 hours. All votes aye. Motion declared carried. 0 o 9. ADJOURNMENT o o Motion by Junge second by Jillto adjourn the meeting at 9:40 p.m.- All votes aye. Motion declared carried. Secretary o a o a ' o e o ° o a o ° o o ° min strator/Cler /Treasurer ° 0 1 1 0 0 0 +l 0 0 0 0 o � 1 0 11 O O O O � o o, ° 0 0 0 0 ° o O ° o CITY OF SPRING PARK ° SPRING PARK, MINNESOTA AGENDA REGULAR MEETING ° May 4, 1987 0 ° 7:30 p.m. - City<H0 1 ° p 1. CALL TO ORDER ° 2 . ROLL CALL o ° 3. AnOPT AGENDA 4. APPROVE MINUTES - April 20, 1987 ° ° S. PETITIONS, REQUESTS & APPLhCATIONS ° 6. ORDINANCES & RESOLUTIONS ° ° a) Ordinance 39.01 - Controlled Substance b) Adopt Resolution 87-11 - Supporting LMCD Progriln ° 0 7. REPORTS OF OFFICERS & COMMITTEES a) Mayor b) Council o a Kraemer - LMCD Junge Widmer a ° o 'Dill ° c) Engineer d) Utililty Superintendent ° e) Administrator ° 1. Financial Report 2. Building & Sign Report 3. Miscellaneous ° 8. CLAIMS FOR PAYMENT a ° 9- 0 UNFINISHED BUSINESS 10._NEW_,BUSINESS o - o 8 COMMUNICATIONS ° a) Letter - Ken Larson - Regarding Schritter's Special Use Pirmit ° b) °MCWD - TAC Management Plan c) SRA - Telephone Rates 0 d) WestonRa Senior Center 1988 Budget o 0 e) AM - Bulletin ° f) Mound City Days Minutes - April 22, 19§7 ° 11. MISCELLANEOUS a ° 12. ° ADJOURNMENT ° 0 ° o p ° ° o c ° m 0 ° - o 0 o ° ° © U ° O O i o a o, `i CITY OF SPRING°PARK SPRING.PARK, MINNESOTA ° MINUTES REGULAR MEETING o 0 Mav 4, 1987 7:30 p.m. - City Hall o o 1. CALL TO ORDER ° ° The meeting was called to order at 7:30 p.m.,by Mayor Rockvam. O ° �2. ROLL CALL ° ° Rockvam, Kraemer, Junge, Widmer and Dill were present. ° ° 3. ADOPT AGENDA ° 0 Motion by Junge second Kraemer to adopt the agenda as presented. All, votes were aye. Motion declared carried.' 4. APPROVE MINUTES - April 20, 1987 Motion by Junge second by Dill, to approve the minutes of April 20, 1987, with <a small correc0on on the last sentence of Page 1, to read: "Notion by Rockvam second by��uige to reduce the market value on the°property°at 4308 West Am. Road ofrN . Rappe's to $115,000.00, The reduction to be on the land portion' Upon loll°call all votes were aye. Notion declare carried. o ° 5. PETITIONS, REQUESTS & APPLICATIONS 0 ° V Mr. Bud Groth from Lafayette Lane and Mr. David Kievet from the attenblad staff ° °were present. Mr.°troth presented the Council with a petition regarding the placement of the fence around the Ponding Basin, the petition was signed by some of the residents on Lafayette Lane. (See attached copy)_. a Mr. Groth requested the fence be placed 6 feet down the slope. Mayor Rockvam reminded Mr. Groth the property belongs to the developer, and the problem should be worked out with the developer. The Councild's concerns were for the safety o of the children in the area. Mr. Groth was concerned with the looks of it. 0 0 ° Motion by Midmer second by Junge to have the people that signed the petition work it out with the developer and get a hold harmless agreement from the - developer, for the City, stating the City would not be responsible for -the liability. Upon roll call Rockvam, Kraemer, Junge and Widmer voted aye. Dill voted no. Motion declared carried. o 0 c 0 ° u 0 0 ° C, o ° CITY OF SPRING PARK ° MINUTES - REGULAR MEETING - May°4, 1987 ab° o Page 2 li ° 6. ORDINANCES & RESOLUTIONS a ° a) Ordinance 39.01 - Controlled Substance o` An Ordinance Regulating The Possession; Purchase, Use, Sale Or Delivery <Of Barbiturates And Other°Prohibited`Drugs Or Restricted Chemicals, Substances Or Preparation. ° o ° Motion by Kraemer second by Junge to approve Ordinance 39.01. Upon roll ° call all votes were aye.. Motion declared carded. Motion by �ungt second by Kraemer to authorize publication of Ordinance 39.01 in the official newspaper. All votes aye. Motion declared carried. ° `b) Adopt Resolution 87-11 - Supporting,LMCD Program o ° ,Notion by Junge second by Widmer to he�,veothis brought before the Council at anothera date. It°was determined this needed to be studied. No specific date was stated. All votes were aye. Motion declared carried. 7 REPORTS OF OFFICERS & COMMITTEES ° a). Mayor The Mayor was concerned about the drugs found at 4580 West�Arm Road: ° The Police Chief has issued a ticket to Dr. Schmidt and was going to investigate further. The Mayor reminded the Council -with a letter ° from Head 8 Truhn--dated April 6, 1987,`that the Council would have to ° address the Pay Equity -Act. This will, apprear on the next agenda. ° b) Council ° Kraemer.- Mr. Kraemer reported on the,LMCD activities. ° °Junge - Mr. Junge would like the City to contact the Minnetonka Mist ° to have the curbs moved back again. Widmer - None o Dill - None ° ° c) Engineer ° Mr. Adolf asked the Council's advice about the storm sewer along CSAH 15, that would run through the Ortenblad property. It was suggested this=be worked out with the County, and the developer, so the City would not get involved. O d) Utililty Superintendent Mr. Goman reported on solutions°to rusty water and that Well 03 r+ould be started on May 7th, with Mr. Vesledahl present. Mr. Gomam also stated o the flushing of April 24th went well and there was hardly any rust. e o ° ° a 0 0 � a O 0 y�y ° CITY OF SPRING PARK 0 MINUTES - REGULAR MEETING - May 4, 1987 ° Page 3 e) Administrator 1. Financia'-1 Report - The Administrator reported he Auditor tibuld be present on May 18th., o. 2. Building and Sign Report,- Noted ) 3. Miscellaneous - The Administrator stated tale liability insurance ° would (increase $50 00 to $75:00 per year rri th additional„parkD equipment valued at $4,000.00. 1% ° 8. CLAIMS FOR PAYMENT a ° Motion by Junge second by Kraemer to approve th claims for, -payment. Upon roll ° call all votes were aye. Motion declared carried. o 9. UNFINISHED BUSINESS - None;; ° 'TO. NEW BUSINESS 8 COMMUNICATIONS o. a) Letter -Ken Larson --Regard.ing Schri,trter's Special Use Permit Noted �H b) MCWD - TAC°Management,Plan/ It was suggested the Administrator contact o° ° the MCWD for. information.14 c°) SRK - Telephone Rates, -Noted d) Westonka Senior Center'1988 Budget - Motion by Rockvam second by.Junge to send a letter to them, signed by the, ° Mayor, stating the, <Council,;'feels their increase Af 21% is too great, and ° ask them to consider a 4% or 5t increase. Al,lp�otes were aye. Motion declared carried. e) ANN - Bui 1 et i n / - Noted f) Moun � ty Days Minuteso April 22, 1987 11. MISCELLANEOUS ° The Spring Clean Up was discussed. The Administrator said the contractor, John Zuccaro called with concern about the large number of tires that were out for pick up. 'He will submit another bill.for tires. There was°a large tractor tire on Del Otero Ave. that was not Oil�ked up. Motion by Kraemer second by ` Junge to have Westonka Sanitati?-n go back°to pick°up the tractor tire. Upon roll call, Rockvam, Kraemer, Junge and Widmer voted aye. Dill voted6o. Motion declared carried. o ° a 12. ADJOURNMENT ° r Motion by Kraemer second by Jung ';��,tr� the meeting at 9:00 p.m.' All votes were aye. Motinn declared carriea.>`�� ° o ° 0 r ° o n SecretaryU o o Administrator/Clerk/Treasurer � o P ° ° o May 49 1987 O J q s� TO: Spring Park Council o FROM: Lafayette, Lane Residents RE: Fencing -Landscaping around Ponding-Basin °o o The below signed residents respectfully request that. the fencing around the pond°be moved back a munimum of 6 feet to allow for landscaping. The money saved by the developer in moving the fence could be used for sod and other improvements to enhance the area. Your consideration and responce will°be appreciated. o° o Sincerely, ° ° ° o a o ° 7 ° � ° ° �/�/p 77 ° © J V m o ° ° ° o o U L O ° O f e o 0 0 0 O 6 C e � o 0 00 9 po O , o Q o ° o d p ° U V o May °4 �1987 ° 0 ° TO,: Spring Park Council ° pFROM: Lafayette Lane Residents x°° o RE: Fencing -Landscaping around Ponding Basin' ° 0 The telov signed residents respectfully request that the fencing around the pond be moved back a,munimum�of 6 feet �© to allow for landscaping. °o ° The money saved by the develop. n,moving the fence could be used for sod and other imprtvements to enhence�the area. • o. ° Tour consideration and responce will be appreciated. p Sincerely. ° ° 0 0 a o C, LC7, zi 17 p a o 0 o p o Lr ° r ° 09 CITY 'OFYSPRING PARK SORING PARK, MINMMM ° CLAIMS FOR P�AIl7M May 4,° 1987 OP 4 ° 1. ASaT b 53.25 ° 2. American Linen Supply Co. ,; ° 6.39 3. 'AM -Cory Refreshment Services, Inc. 36.10 ° 4.° Business Bs atials,-Inc. 74.0% o 5.- G a C Sales 4 service ° ° 443.00 6., a It 9evices 30.00 ° 7.y tiepin Cmmty - Workhouse 969.00 ° Labatt's Spring Park Sent 49.02 J 9. 4 Marina Auto Supply 28.70 ° 10. Metro Waste Control Ommission ° ,11. Adrest Animal Services, Inc. 201.90 12. WN Mayor's Assn. ° 10.00 M Honed, City of ° ° a 150.00 ° 14, 'Northern Slates PwjpSr 7Q4.24 ° 15. Satellite Industries, Inc. 1TO.71 16. ° Sewell a Iwdson. Inc.' 341.29- �w 17. °Water Products Company 276.00 0 ° ..18. West x*a Blacktop - Pon Gray, 489.10 o ° IS,926.04 0 0 ° ° o0 ° o 0 ° O C ° o O c 0 O o O ° � o 0 ° o ! 0 ° o ° O CITY °OF SPRING PARK SPRING PARK, MINNESOTAAGENDA SkCIAL ZONING ORDINANCE MEETING -May 11, 1987 - 7:30 p.m., City Hall ° 1. CALL TO ORDER ° 0 0 ° 2�. ROIL CALLL10 ° 0 Council ° ° D Planning Commission o o° 3. ADOPT. ASENDA n ° r � � ° 4. OPROYE MINUTES - Apri1 27, 1987 S. "CONTINUE DISCUSSION ON POSSIBLE AMENDMENTS TO ORDINANCE 56 ° 1. Should a permit be necessary for home occupations \ 2. In case of a non -conforming structure can a deck be build ° °� without a variance ° o ° 3. Should there 0� fence height limits and setbacks in R-1 ° 4. Establish minimum unit lot size (to preserve some open space) S. Should C-3r(Health care facilities) include all other uses, ° 6. Screening provisions 1 o ° 7. Should more than one accessory building be permitted S. Should off site parking be permitted use in R7o3 9.o Clarification of zero lot line provisions 10. Minimum Lot size in C-1 °o ° 11., CU May be approved simple majority o ° ; 6. MISCELLANEOUS°,o 7. SET DATE FOR NEXT MEETING p B. ADJOURNMENT ° 0 °PLEASE.BRING YOUR BLUE ZONING ORDINANCE #56 0 o 43. fl ° o ° ° ° n o o ° 0 c U C � CITY OF SPRING PARK, SPRING PARK, MINNESOTA ° MINUTES SPECIAL ZONING ORDINANCE MEETING I§y 11, 1987 -7:30 p.m. City Hall, o 1. CALL TO ORDER ° The meeting was called to order at 7:30 p.m. by Mayor Rockvam, 2. ROLL CALL Council - Rockvam, Kremer, Junge, Wifter and .Oil l °were present. Planning Commission - Shavlik, vanBeek and Bourgeois were present. Mr. Meeks was excused, Hellweg. Erickson and Meyers were absent. 3, ADOPT AGENDA ° ° Motion by Junge second by Kraemer to adopt the agenda as presented. All votes were aye. Motion declared carried. 4. APPROVE MINUTES`= April 27, 1987 ° O Motion by Kraemer second- by Junge to approve the minutes of April°27,°1987. cll'1 0 votes weM aye. Motion,decl�ared carried unanimously. ° S. CONTINUE, DISCUSSION`ON'POSSIBL� AMENDMENTS TO ORDINANCE 56 0 I. Should a permit be necessary for hone occupations?' - Sec, 3 Subd. J. ° o O G ° Motion by Widmer second by Junge that a permit for home occupations ° would not -be necessary. Upon roll call all votes were aye. Motion ° declared carried, ' ° 2. In case of a non -conforming structure can a deck be build without a ° variance? ° o ° o Motion D , anSeek second by Kraemer to have the°Ordinance read: ° Any deck on anon -conforming structure would need a variance if it would increase the non-conformity.n Upon roll call Rockvam Kramer, Dill,,vanBeek,°Shavlik, Bourgeois voted aye. Junge and Wilmer voted no. Motion declared carried, o U 3. Should there be fence height limits and set backs in R-1? - Sec. 3 Subd.8,6 Motion by Kraemer second by Widmer to -ha a the Ordinance read: °No fence to be erected in excess o_cnes outside of a buildable , ° area in a R-1 district". Upon rvz,ti Kraemer, Junge Widmer and Shaul ik voted aye. !90ckvam,� `Oi 1�i`} v` �``�k and lBourgeoi s voted no. . The motionafailed with a tie vote. O O � O 0 0 7 C CITY OF SPRING PARK MINUTES - SPECIAL ZONING ORDINANCE MEETING - May fl. 1987 Page 2 - ° 0 O 0 o 4. Establish minimum unit lot size (to preserve some open space)? c ° , Motion by Junge second by Dill to leave as��is. Upon roll call all, votes were aye. Motion: declared carr" o.�, ° S. Should C-3 (Health care facilities) include all other uses? ; Sec. 14 Subd. B, of Motion by Rockvam second by Middier to delete°dt. "All permitted' ° uses in the "R-10, "R-2", "R-30, "C-1" and,"C-2" Districts.O ° Upon roll call all votes were aye. Motion declared carried. ° 6. Screening Provisions p Notion by Junge iecond by vanBeek to`address the screening at the ° time of application A s made, and leave the decision Up to the Administrator and come before the Council if needed. Upon -roll 'call gall votes were ° ° ° ° aye. Wtion declared carried. o o ° 7. Should more than one accessory °building be permitted in R-11.) CZ, Sec. 3, Subd. B, 4. ° ° Motion by Widmer second by Junge to leave as s. ,,`Upon roll°call all. ° votes were aye. Ndtion declared carried. o 8. Should off site parking be permitted use in R-3? Sec. 11, Subd. B.=- 3:°b 0 Motion by: Widmer secondby gunge to allow no dff-site parking in a - ° R-3 district.. Upon°roll calls all, votes were aye. Notion declared 0 0„ carried. 0 c 9. Clarification of zero lot line provisions - The decision was °to ask the attorneys views on this item. 11. CU May be approved simple majority? ° Sec. 4, Subd. E ° Motion by°Junge,second by Widmerto change Conditional Use to allow a simple majority vote. Upon roll call all votes were aye.- I0ot0n declared carried. ° c ° 10. Minimum Lot sizein C-1 - Sec. 12,"C-1". ° o 0 Motion by Junge second by Widmer to leave the wording as is.:° Upon roll call all votes were aye. Motion declared carried. o° ° p ° o0 0 0 o o ° ° o OF Sk NG PARK ° ° o MINUTES - SPECIAL ZONING ORDINANCE MEETING - May it; 1987 ° r" Page 3 ° a o r Motion by Junge second by Widmer to place a moratorium on the items discussed, but not to exceed 60_days. Upon roll call avotes were aye. Notion declared carl ` carried. ° ° 6. MISCELLANEOUS - None 7. SET DATE FOR NEXT MEETING This will appear on the next agenda for.the Council to discuss a date for a public hearing. o ° B. ADJOURNMENT o o ,,Notion by Kreamer second by Rockvam to adjourn the meeting at 9:SS p.m. All o ° votes`irere aye. Motiof declared carried. o ° - o ° o vo O o° ,o ° n s ra r e reasurer A o 0 O ° O � c o ppp B i o ° o o ° 0 o r 0 0 p o QD o 0 10 ° 0 0 0 o_ ° o Q a c o � 6 0 CITY OF SPRING PARK SPRING PARK, MINNESOTA ° ° AGENDA a REGULAR METING a May 18, 1987 ° ° 0 7:30 p.m. - City Hall ° <1. CALL TO ORDER o ° 2. ROLL CALL a 3. ADOPT AGENDA o ° 4. MINUTES - May 4th and May 11, 1987 5.`,.PETITIONS. REQUEST AND APPLICATIONS-, ° as Don°Egnell - Audit Review ° b), Planning Commission Minutes May°13th ° 1. Yariance'Application°- Lord Fletcher's Restaurant ° 2. Rezoning Applicaiion - R-2 to°R-3 - Ortenblad - Apartment Bldg. 1. Sign Applications ° o Bayview..,, o ° Spring Park Summer Fest o ° ° 4. Miscellaneous o° o c) License Applications (See attached list) ° o d) Recycling Contract o�` e) Miscellaneous Q 6o�ORDINANCES &RESOLUTIONS Ordinance 56.02 - interim Moratorium Ordinance (Adopted May ti). D) Resolution 87 - 11 Approving Recycling'Contract and Authorizing the Mayor o a and the Administrator°toosign for the City 7. RESTS OF OFFICERS AND COMMITTEES a ° ° o i a) Mayor° ° o ° Administrative Committee Minutes - May 7, 1987 - Quotes on On Call Police Commission Minutes - May 13, 1987 Service ° ° b) Council ° Kraemer - LMCD Junge ° Widmer o Dill e d) Utility o° ° e) Adminstrator 1. June Calendar 2. MCWD - Luncheon,Neeting 3. Miscellaneous - Set Date - Public Hearing - Zoning, S. CLAIMS FOR PAYMENT ° a` 9. UNFINISHED BUSINESS a) LMCD Resolution - bf Comparable Worth ° -10. NEW BUSINESS & COMMUNICATIONS a) AM Bulletin,- Annual Meeting 5/28/87 ° `�d) UM.CC - tee,! pg Notice 5/19/87 b) Hennepin County Aid = 19870 °° 5 ° c) Senior Community Seovices - Annual -Report Letter - Police Department All 11. MISCELLANEOUS ° 12. ADJOURNMENT ° o � P a o n CITY OF sPRING PARR � e SkING PARR, MIMMSOM 0 ADDEMMM TO AG MM ° May 18, 1987 o LICENSES PRSSERM FOR R]MENAL.: 1. oliae Bait a Tackle - 4030 Shoreline Drive 0 ,)reCigarette d 2. Dee Vbe, Inc. - 4016 Shoreline Drive o 3. a) Cigarette �,� a L vending - Lord Fletcher ApartMents - °4400 West Arm Road ° ° a) Cigarette o ° 4. Labatt's Spring Park Spur - 4311 Shoreline Derive o a) Cigarette I ' 0 o ° b) 3.2 Off Sale Beer S. Tom a Ommtry Foods - 4695 Shoreline Drive o ° ° a) Cigarette b) 3;2 Off Sale Beer 16. Southland Corp. - 711 Store - 3701 Sunset Derive a) Cigarette ° b) 3.2 Off Sale Beer o ° °7. Rockvam That Yards, Inc. � 4068 Sunset Drive k ' a) Cigarette ° b)° 3.2 Off Sale Beer e. P. M. Pisaa Bhteq*iees o ° ° a) LIQUOR - arc -Off -Sunday sale ° b) Cigarette - Two o° . e) beat Device - Operator's 9. Judy Candy a Tobacco - Ntka !list a Bottle Basket ° a) Cigarette 10. Am's Maic - 11435 Co. Rd. 32 - 11aconia o o a) Amisaent Device - 64her's ° (Ntka Nist) o d 11. Frank !hints - 5908 Cartier Lane - Mtka ° ° a) bmsement Device - Owner's (P. M. Pisaa) 1<2, Lord Pletcher's of theQLake a) LIQUOR - Cn-OffSunday b) Amusement Device - Operator's c) Dinner Dance d) Cigarette 0 m 13. Stannard's Inc. F ° a) LIQUOR - Ohl-OFF—SUNDAY b)t Device - Operator-'s o o ° ° D 1 o Q O O 0 ° O o 0 0 O O ° o O a 0 ° P• D 0 ° CITY OF SPRING PARK SPRING PARK,°MINNESOTA MUTES REGULAR MEETING o Nay 18. 1987 ° 7:30 p.m, - City Hall o 1. CALL TO ORDER Q ° 0 o T�e meeting was called to order at 7:30 p.m, by Mayor Rockvam. ° p _ o ° 2• ROLL CALL CP Rockvam, Kraemer, Junge, Widmer and Dill were "present. ° ° ° 3. ADOPT AGLiMA Motion by Junge second by`Kraemer to adopt the agenda as presented. All votes were aye. Motion declared carried. © a P ° 4. MINUTES - May 4th and May 11, 1987 Motion by Junge second by Kraemer to approve the minutes of May 4th, 1987. Upon roll call, Rockvam, Kraemer, Junge, Widmer and Dill all voted aye. Motion declared carried. The Mayor suggested the screening provisions be incorporated into the redraft of the Zoning Ordinance.-, ° 0 o Motion by Kraemer second by,Junge to approve the minutes of May 11, 1987. Upon roll call, Rockvam, Kraemer, Junge, Widmer and Di11 all voted aye. Motion declared carried. ° 5. PETITIONS, REQUESTS AND APPLICATIONS o a) Don Egnell - Audit Review ° e Don Egnell reviewed the Audited Financial Statements as of December 31, 1986, with the Council. It was suggested by the Auditor. a resolution ° t to transfer funds for the next meeting was to be prepared. 9 b) Manning Commission Minutes - May 13th ° 1^. Variance,Application - Lord Fletcher's Restaurant ° The Planning Commission had held a public hearing anrecommended approval for an expanded deck. Mr. Allen Bell,was present to answer questions, he stated there would be no run off water into the LaKe. + a 0 c v I O o U c V J _ O o 0 CITY OF SPRING PARK d MINUTES - REGULAR MEETING - May 18, 1987 ° Page 2 0 , n ° O k o 0 o ° Motion by Widmer second by gill to`approve the variance application to upgrade and enlarge the present deck. Upon roll call all votes were aye. Motion declared carried. ° 2. Rezoning Application - R-2 to R-3 - Ortenblad°- Apartment Building O The Planning,Cortmission had held a public hearing and recommended approval of the rezoning; Mr. David Kievet from the Ortenblad staff was present, he put a map with an overlay on the board showing the ° '-J area to be rezoned. The Mayor felt the rezoning areaGwas larger than it should be, he stated it was not in accordance with,the origipal3 ° plan, Motion by Widmer second by°lunge to approve the rezoning application, Upon roll call Rockvam, Kraemer and Junge voted no. ° °Widmer and Dill voted aye. The motion was declared failed. r ° 3. Sign Applications O Bayview Condominium - 2400 Interlachen Road ThO Planning Commission referred them to the Council because they did not have,enough information. This sign will replace the trailer/sign. ° A representative from the Bayview Condominium was present. ° Motion by Junge second by Dill to approve the 8' X 121, two faced° sign, if it did not obstruct traffic views. Upon roll call all votes were aye. Motion declared carried. ° u ° 7 - 11 - 3701 Sunset Drive o 0 A representative from the Southland Corporation was present. `The Planning Commission had approved bne sign for the East of the building. 7 - 11 is asking for another sign on the front of the building. CP Motion by Rockvam second by Junge to approve the second sign as re- quested. Upon roll call Rockvam; Kraemer, Jorge and Dill voted no. Widmer voted aye. Motion declared failed. o o 8 Spring Park Summer Fest Mrs. Widmer was present to represent the Spring Park merchants, she was asking for three, 3 X 30 banners across CSAH 15, with a waiver of the fee, for June 15 to July 20th 1987. ° Motion 5y Junge second by Widmer to approve the application, upon•the ° County's approval, with no fee, and asking for a hold harmless agree- ment for the City. All votes were aye. Motion declared carried,,' �o o o ° a 00 CITY OF SPRING PARK MINUTES - REGULAR MEETING - May 18, 1987 o Page 3 � o 4. Miscellaneous - None ° c) _License°Applications (See attached List). Motion by Dill second by Kragmer to approve the licenses for renewal, ° with the condition the liquor licensee and their employees have had ° a meeting with the Police Chief regarding,drugs. Upon roll call all ° ° votes were aye. Motion declared carried. ° ° o ° ° ° d) Recycling Contract - Resolution 87-11 - Approving°An Agreemerk For Recycling o ° a ° O Motion by Junge second by Kraemer to approve Resolution 87-11, upon ° the City Attorney's recommendation. Upon roll call -all votes were aye. b ° Motion declared carried. ° / b e) Miscellaneous The City Administrator informed the Council that with each recycle ° pick up has gained a greater participation from the residents,. O ° 6. ORDINANCE§ 8 RE$_0LUTIONS ° a) Ordinance 56.02 - InterimlNbratorium Ordinance (Adopted May 11) ° This had been adopted on<May 11, 1987, and was presented for thg Council's information. ° ° b) Resolution 87-11 - (Adopted Above). 7. REPORTS OF OFFICERS AND COMMITTEES p ° o ° a) Mayor ,Administrative Comimittee`Mtinutes - May 7, 1987 - Quotes on On Call ° Service ° Motion by Rockvam second by Junge to approve Orono's quotes and draft a contract for On Call Service. Upon roll call all votes were aye. Motion declared carried., L ° o Suggestion was made to contact Kr. Rolf Eriftson for an estimate for ° reviewing a11°properties in Spring Park for equitable valuations for ° the next meeting: ° ° The, property at 4580 West Airm°Road was discussed because of the drugs a found on the property. °the Council asked the Adminstrator to pursue,, the matter further. o o o ° ° o s y u o ° o O o °o a Ct o ° C CITY OF SPRING PARK MINUTES - REGULAR MEETING - May 18, 1987y° J Page 4 ° o n . o 0 ° C? o b) Council c e-' , P v a� °Kraemer - Mr. Kraemer reported on the LMCD`activities. He stated The Queen Of Excelsior (QE II) had been granted the first Liquor License on the ° Lake. ° Junge None Widmer - None ° Dill - Mr. Dill inquired about the Cable Commission meeting which he stated fie will attend. a c) Engineer - Mr. Adolf reported the sewer digging for the. Ortenblad project will begin on May 19, 1987. o o � o d) Utility Superintendent -' ° Mr. Goman reported Well Number 3 is now turned off, it had been running .,for 3 days, he statedrhe did not receive any rusty water complaints. �o Mrs. Jean Hoogenakker was oresent representing Show Case ka lawn service) to present quotes on lawn service this summer, for cutting grass. 'It was determined hiring part time help, using bur own equipment was more feasible for the City. e) tdmi� strttpr - ° ° ne a endar - Noted o° ° 2. MCWD -"Luncheon Meeting - The Adminstrator will attend. ° 3. Miscellankous - Set Date - Public Hearing - Zoning ° Motion°by Rockvam second by Dill to set the date of June 22nd or June 29, 1987 for a Public Hearing, which ever is more feasible. ° a All votes were aye. Motion declared carried. �nU 0 8. o CLAIMS FOR PAYMENT The Administrator�,reported she had received a check for $139.5a',,for extra tires on the Spring Clean Up. P a ° 0 0 Motion by Junge second by Kraemer to approve the claims for payment. Upon roll caIr all votes wdre aye. Motion declared carried. 9_ UNFINISHED BUSINESS o o a) LMCD Resolution - It was decided to put thismn the Pending Project List. b) Comparable Worth - It was suggested to put this on the June 22rk or, � June 29th Agenda, time permitting, o °° ° 10. NEW BUSINESS 8 COMMUNICATIONS, 0 The following communications were notedm o , a), AM Bulletin - Annual Meeting 5/28/87 Q e) Letter - Police Department b) Hennepin County Aid • 1987 f) `Mound City,Days Mfnutes ° c) Senior Community Services - Annual Report g) New Brighton - Meetinj on o d) LMCCC - Meeting Notice 5/19/87 ° o 5/28/87 ° � o o ° o a O lJ o � � 0 CITY OF SPRING PARK o ° NINUTES - REGULAR MEETING - May 18, 1987 ° ° Page 5 0 _ ° 11. NISCELLANEOUS - None \ 12. ADJOURNMENTICD ° o O Notion°by,Junge set6nd by Kraemer to adjourn the meting at 9:20 p.m. All votes were aye. Notion declared ticarried. � O ° 0 P ` o E ° 0 _t Secretary, o ° O O ° n s ra or a reasurer O ° p ° ° O ° o � 0 o O 0 0 - 0 0 0 - D � o o ° ° a O 0 0 o O c cm or SMV0 Pan ^ o Spam PARR. "DUMB A ADGWIdAi TO AGRI= Rl- p c my clew 1967 ° • ° ' •0 9 C � � ° a _ .. n o ! . eAoralfae Bait • 'll,ckle - 6030 Shoreline Drive c o 2. We We. Inc. a 6016 Mareline Drive q J3. 84 L'VamUng - Lord Fletcher Apartaants - 4600 Nast Ass Road a) Cigarette p a`. Lebalt•a 8princ)Park Spar - 6311 SAoreline Drive a) clowette e) ).2 aft Sale Bear ° S. cpaa a "try Pooa. - AM Sbareline Drive a) Cigarette ° b) 3.2 aft Sale Bear o ° 6. Sontblesd Corp. - 711 Store - 3701 Slmset Dative o ^a) Cigarette a m r, e) ° 3.2 Orr Sale 96er p 7. lbslwa coat Yards. Lac. 406S Sunset Drive ,�, p p° s) Cigarette O b)., , �3.2 aff Bale�B e �P. N. P1ssa a I POKLOet g) 2-2am ct as-Ott-SM&p sale b) CWfiette - 2%m ° 9■�nesat Deviaa �atoe• s �^ 9. Ady Cady a lbbscco - WA& mat a° Bottle Basket a) C3oarette p ° o �10.�°° Rco •s lkwU - 11435 Co. Id. 3Z - Mumma ° d o a) 0 31 W"Psat Device amwe (ilia gist) ° 11: Prash pp►ts = - 5908 Cartes [Bete - Ntl[a a), B•Mrist Device - Orser•a iP. N. Pisa) o ° 6 Lmd Flotdar•s of the Lake° ° ° �°00 pl Anummo nt Device-'JapltaaTQ t• c) Ddesar Dance o _ aCigarette 13. a Stamowd • s Itic. ° W im�mst Device - Operator's ° o O° 0 o 0 C .�0 ° ° ° O o a c D D ° 0 J ° . o 0 0 0 < ° CITY OF SPRING PARK ° SPRING PARK, MINNESOTA 'e CLAIMS FOR ` PAYlZSNT ° May 18, 1987 ,z o ° 1. Banyan Data Systems 150.00 ° 2. Clean Sweep, Inca 780.00 ° 3. FroeAling, Anderson, Plaman a egnell 1249.35 ° 4. Groan-U-Lawn, Inc. 440.00 ° 5. Head a ftmhn o ° 5569.03 6. Jones Chemicals, I&C.° °°198.00 C) 7. lbenig, Robin, Johnson a Wbod 1012.00 8. League of MN Cities Insurance � 3.00 9. Hinnegasco 2187.75 10. Metro Masbe Control Cbnm. 8650.64 °o 11. MN Documnts Division 44.80 ° 12. MN,FSUte Agency Fund 5.03 ° o 13. Navarre hardware 5.36 14. ° Northam States power Co.' 1477.67 15. NW Bell Teleoone Co. ° 125.94 a 16. Orono, City of o 344.47 17. °Osmonson,`Patricia 80.60 a, 18. 19. ° Precision Striping Flectrik do. a 459.00 o ° 97.65 ° 20. °Sterne Super Cycle, Inc. ° ° 217.00 21- Waldor PuW a °Equip. Co. ° ° 288.60 22. wasbooka Sanitation ` 2224.50 ° 23. West Side Redi4tk . Inc., �0 329.40 $23,970.59° o � o a c o p o ° c 0 0 o � ° U O ° Uc C O p o ° o 0 o O Q ° CITY OF SPRING PARK ° ° o SPRING PARK, MINNESOTA ° ° AGENDA 9 ° REGULAR MEETING June 1, 1987 ° 7:30 p.m. - City Hall ° P ° 0 ° ,I CALL TO ORDER 2. ROLL CALL. ° 3. ADOPT AGENDA o 4. APPROVE MINUTES - May 18. 1987 °..o S. PETITIONS, REQUESTS & APPLICATIONS ° ° a 1.� Reconsider Rezoning Application = M. Ortenblad o 2. License Application - Cigarette - Creative Management 0 6. ORDINANCES & RESOLUTIONS 1. Calling For Bids On Bonds (Documents being Prepared) ° 7. REPORTS OF OFFICERS 8 COMMITTEES a)' Mayor o ° b) Counc i 1� ° Kraemer o Wne ° idmerj o Dill c)-Engineer ° d) Utililty Superintendent " ,/ e) Administrator o � 1. Renew Listing for Lots on Marren°Ave. ° p 0 0 Miscellaneous 8. ° 9:" _`2. ° o CLAIMS FOR PAYMENT o ° UNFINISHED BUSINESS 10. NEW BUSINESS & COMMUNICATIONS a) Senior Cmmunity Services o b) Nova Environmental Services Inc. - Regarding Soil Te*sti� c) LMCD - Minutes 4/22/87 ° ° 9- d) DOT - Regarding CSAH W - Cost Participation o le) -NCWD - Lake Elevations 11.9 MISCELLANEOUS "P ° 12'ADJOURNMENT U ° O \c 64 O^O O O < 0 ° c O o 00 c o O O Q ° o O o O Q ° O � o CITY OF SPRING PARK SPRING PARK, MINNESOTA MINUTES ° a REGULAR MEETING June 1. 1987 0° o 7:30 p.m. - City Hall-, o - o a 1. CALL TO ORDER ° q� The meeting was called to order at 7:30 p.m.°by Mayor Rockvam. ° 2:- ROLL CALL IN 1, . ° Rockvam, Kraemer.-Junge, Widmer and Dill were present. 3. ADOPT AGENDA ° � C O Motion by Widmer second by Kraemer to adopt the agendaoas presented. All votes ° a were aye. Motion declared carried. G O 4. APPROVE MINUTES - May 18, 1987 ° ° Motion oy Junge second by°Kraemer to approve the minutes of May 18, 1987. Upon roll call, Rockvam, Kraemer, Junge. Widmer and Dill all voted aye. Motion de- clared carried. S. PETITIONS, REQUESTS a APPLICATIONS , I.' Reconsider Rezoning Application - W. Ortenblad - From R - 2 to R - 3, Notion by Rockvam second by Kraemer to reconsider the rezoning application ° of W. Ortenblad. Upon roll call all votes were aye. Motion declared ° carried. ° Mr. Don Forseth and David Kievet from the Ortenblad staff were present. Mr. Fong presented a new proposal with three options for consideration. © C A. The proposed'rezoning that "iias rejected at the Council meeting on p lfay 18, 1987. ° B.°-The portion to be rezoned to include the small part of the apart- ment building and the roadway to the south of the apartment build- 6 ing. Roadway is permissable in R. 2 zoning, therefore, rezoning through the roadway is not necessary to complete the°apartment ° building. C. -The portion to be rezoned -south to the lot line -that would permit ° completion of the apartment building. i Mr. Forseth explained that a mistake was made in this complex transaction and the building atruim extended into the R - 3 district and after a survey was made they requested rezoning. Mr. Forseth also stated no ° ° ° o - ° o ° ° o D a ° O ° O ° r 0 1 ° u CITY' OF- SPRJN6 PARK MINUTES - AGUIPR MEETING - June 1, 1987 Page 2 ° 0 one was objecting to the rezoning. he.thenk�d the Council for all the time spent on this project. Mr. Kievet presented a legal discription ° of the , property. ° ° °Motion by Junge second by Dill to approve rezoning of option C (approximalely ° 175 X SO foot parcel) as3marked on exhibit A. dated June 1, 1987. See attached. Upon roll call Rockvam, Kraemer, Junge, Widmer and Dill all voted aye. Notion declared carried. 0 0 2. License Application - Cigarette - Creative Management.- Log Cabin Notion by Junge second by Kraemer to approve 2 cigarette licenses for re- d newal. All votes were aye. Notion declared carried. 6. ORDINANCES a RESOLUTIONS Q 1. Calling For Bids on Bonds - Resolution 87-12o 0 °Nr. Jim°Thoreen was present, he presented a Resolution setting tole bond sale. He explained the Bonds, INsu6d'Bonds and°Qualified Bonds. He suggested the Council seek the Insured Bonds, and,he also explained ° the Resolution. o 0 41' Notion by Widmer second by Junge to have the City Attorney°review the ° Resolution and table until June 15th,°then a new date will be set. Upon roll call all votes were aye. (lotion declared carried. Mr. Thoreen mentioned to the Council if they intended to sell any.bonds in the future it might be advisable to consider them along with this issue. This will be discussed°with the City Administrator. oo o 7. REPORTS OF OFFICERS 8 CONNITTEES ° ° a) Mayor - None ° ° b) Council ° Kraemer - Or. Kraemer reported on the LIICD activities and stated tk o Resolution to lower the speedolimit on the Lake was voted down. Junge None o ° o Wr - Mr. Widmer stated he was having shots of rusty water. ° Dill - Mr. Dill stated he had attended the Cable Commission °Meeting. ° F e�l� D c) Engineer - Mr. Adolf stated the storm sewer easement on 4044 Sunset Drive ran through the building. It was suggested an easement be gotten Q from Margie Smith at 4026 Sunset Drive. O O . O 0 0 O 0 11 C CITY OF SPRING PARK MINUTES - REGULAR MEETING - June 1, 1987 Page 3 ° ° c O � ° 6 ° ° ° Motion by Rockvam second by°Kraemzr tq instruct the Engineer to write a letter of intent to the bank, stating they intend to vacate the easement ° ° on 4044 Sunset Drive. ° o° d) Utililty Superintendent - Mr. Goman stated he has not received any rusty water complaints, but it was suggested that Mr. Widmer's water samples be tested as'soon as possible. The Council requested the. City Engineer have details on the storm Water Management plan for the next meeting. ° Mr. Goman stated there was a problem with the water main depth ow the Ortenblad project. the road would have to be cut down 3 feet.. Mr. Goman stated a 7 foot cover for the water main was needed. Mr. Adolf will send a letter to them. e) Administrator ° 1. Renew Listing for Lots on Warren Ave. ° ° Motion by Widmer secondbyJunge t6 renew and lower the price to $33,000.00 for the lots on Warren Ave. Upon roll call all votes were aye. °Notion o declared carried., 2. Miscellaneous The Administrator reported she had contacted Mr.'Rolf Erickson °for and estimate to review the properties in Spring Park for equitable valuations. He stated he was not interested in more'vork. Thb Administrator then contacted Mr. Jim Shaughnessy, that does the Wayzata assessing, he informed the Administratorothat the County could refuse the figures. The estimate for each parcel would be $12.00 a parcel or $7,200.00 for the whole City, and t/4 would. ° have to be done again=next year. The Council would like to invite ° Mr. Shaughnessy to the next meeting°on June 15 to discuss this. B.- CLAIMS FOR PAYMENT O o 1 Motion by Junge second by Widmer to approveothe claims for payment. Upon roll call all votes were aye. Notion declared carried., 9. UNFINISHED BUSINESS - None ° 10. NEW BUSINESS a COMMUNICATIONS The following communications were noted: ° O ° F ° o c 0 CITY OF SPRING PARK ° MINUTES REGULAR MEETING - June 1, 1987 Page 4 0 c °� Q U4 a) Senior Cowmlrt�ty Services O A 1b b) Nova Environmental Services Inc. Regarding SoV1 Testing n o` c) LMCD - Minutes 4/22/87 ° o d) DOT - Regarding CSAH 15 - Cost Participation ° e) MCWD - Lake Elevations o f),, Senior Housing Inc-. of the Metropolitan Senior Federation ° 11. MISCELLANEOUS - None ° o o 12. ADJOURNMENT `° a Motion by Junge second by Kraemer to adjourn the meeting at 9:30 p.m. Al'1 va.es were aye. Motion declared carried. o ° 0 reary ° o ° ° 0 0 AMInt s ra or a treasurer ° ° o ° o o 0 o ° o o o ^ Q 1 9 y a o , o � o ° o c S. ° o G^CI'PY OF SPRIM PARK ` O ° SPRING PARK, KDOMSOM o n ° CLAM FOR PAYMM June 1, 1987 o ' 1. U American 'Unen Supply Co. o 0 4.26 0 t' 2. ARA - Cory Refreshment Services 56.96 ° 3. J. H.°Babata (Tree) 30.00 r_ ° 4. 81ambm 'ak a Son 30.00 � ° r S. G a K services 52.00 o 6. t�nepin County - Workhouse 1154.2S ; o °7. mraemer, Ronald Gees)° 126.00 S. Lanatt's Spring Park Spur E 32.89 9.1 "M LAM 167.98 10. LeVevere, Lefler, 10eaaedy, O'Brien 8 Dram 19S6.75 ° 11. Lm* Lake Fbrd Tractors Inc. 0 64.96 � ° 12. Northern States Paver 657.27 w 13. Oltman, Clark (Tlees) 84.00 9 140 0 schoell a ltdson, Inc. 22S.40 1S. SOB Printing, Inc. 0 47.60 16. SOper Cycle, Inc'. 217.00 ° 4907.S2 e ° 0 o o ° ° o a o o c o G o ° u ° 0 0 0 o Q o 0 c o o o b n � ° ° ° O 0 ° o CITY OF SPRING PARK ° SPRING PARK, MINNESOTA AGENDA �`HRA 8_ _REGULAR MEETING ° June 15, 1987 ° 0 7:30 p.m. - City Hall ° J. CALL HRA 8 CITY COUNCIL MEETING TO ORDER ° ° 2. ROLL CALL ° 3. ADOPT AGENDA ° 4. 0 APPROVE MINUTES - June 1,V1987 ° oc S. PETITIONS, REQUESTS 8 APPLICATIONS o ° a) Actions for HRA 8 City Council - Letter Ken Larson - Jim Thoreen ° b)-elesolution 87-12 - Regarding Bond Sale o c) Planning Commission Minutes 6/10 Recommendations ° 1. Lake Set Back Variance - Michael Berg - 4309 Channel Road 2. Rezoning C-1 to C-3 W.A. Ortenblad 4495 Shoreline (PAL Bldg.) ° d) Quell Update ° e) ° icen' es for Summer Fest - David Orn a6. ORDINANCES 8 RESOLUTIONS °e a) 'Resolution 87-13 - Transom rr�ng Funds ° 7. REPORTS OF OFFICERS 8 COMMITTEES ° a) Maybr - °Administrative Committee - June 4, 1987 ° Police Commission - June 9, 1987 D) Council o Kraemer - LMCD ° Junge o 9 o Widmer lzl Dill e- c) Engineer o 1. Vacation proceedings - Letter C.A, ° 2. Storm Water Management Plan 0 3. Watermain lowering - Letter 6/10/87 ° d) Utility Superintendent e) Administrator ° 1. Building and Sign Report - May ° 2. Date Set - Comparable Worth (Ed Wells 8 Ken Larson) ° 3. Date for Public Hearing on Zoning - Set for Planning Commission 7/8 ° 4. Super Cycle Response S. Miscellaneou$ - FinanciAl,; May 9 ° ' 6. Miscellaneous ° 0 8. oCLAIMS FOR PAYMENT ° ° 9. UNFINISHED BUSINESS 10. ° NEW BUSINESS 8 COMMUNICATIONS ° a) `ANN - Elected officials salary Survey o b) LMCCC - Minutes -.Nay 19. 1987° a c) LMC - Levy Limits - New legislation d) -New Page 62 - Ordinance 56 11.� MISCELLANEOUS ° 0 12. ADJOURNMENT o ° ° a o o , o 0 CITY OF SPRING PARK ° SPRING PARK,,MINNESOTA ° MINUTES p ° HRA 8 REGULAR MEETING ° June 15, 1987 7:30 p.m. - City Hall o 1: CALL HRA i CITY COUNCIL MEETING TO ORDER ° The HRA and the Regular Meeting were called to order at 7:30 p.m, by Mayor Rockvam. o � o 2. ROLL CALL Rockvam, Kraemer, Junge, Widmer and Dill were present. ° 3. ADOPT AGENDA ° V Motion by Junge second by Kraemer to adopt the agenda as presented. All votes were aye. Motion declared carried. r � 4. APPROVE MINUTES - June 1, 1987 p Motion by Dill second. by Kraemer to approve-the.minutes of June 1, 1987. All votes were aye. Motion declared carried. e `d r ° S. PETITIONS, REQUESTS 8 APPLICATIONS a) Actions for HRA 8 City Council - Letter Ken Larson - Jim Thoreen The City Attorney, Ken Larson, presented the HRA for the City of Spring Park, with Assignment and Consent Contracts concerning the Warren A. o Ortenblad real estate trusts for approval. ° a The second item for approval was Mortgage & Subordination Agreement ° for the HRA concerning the Warren A.,Ortenblad development. These items tiere discussed. ° Motion by Junge second by Dill to approve the Assignment and Consent of the W.A., Ortenblad trust agreement. Upon roll call, Rodkvam, Junge, Widmer and Dill voted aye. Kraemer voted no. Motion declared carried. 0 Motion by Dill second by Widm�& to approve the Mortgage and Subordination Agreement. Upon roll call, Rockvam, Widmer and Dill voted aye. Kraemer apd Junge voted no. Motion declared carried. 0 0 0 o o12 ° c o ° 0 rv o 0 `CITY OF SPRING PARK HRA 8 REGULAR MEETING - June 15, 1987 Pageo2 o ° I ' ° b) Resolution 87-12 - Regarding Bond Sale ° o a° This resolution is in regards to the sale of bonds, for the W.A. Ortenblad development. °Motion by Junge second by Widmer to approve Resolution 87-12. setting<the general sale for $1•,995,000.00, for Julyo6th 1987, for Tvable General Obligation Tax Increment Bonds to provide financing of costs as estimated in District No. 1,-1 of the City pursuant to the°authority,,of Minnesota Statutes, Section 273.77, and also to provide additional interest in the amount of $39,117.00 in the form of additional obligations as authorized by Minnesota Statutes,,: Section 475.56. Upon roll„call, Rockvam, Junge, Widmer and Dill voted' aye. Kraemer voted no. Lotion declared`carried. ° 0 0 D Motion by Widmer secoro by Junge°to adjourn the HRA at 8:10 p.m. °All votes were aye. Mote, declared carried. ° 0 c) Planning Commission Minutes June 10, 1987 - Recommendations 1. Lake Set Back°Yariance - Michael Berg - 4309 Channel Road Mr. Berg was present and he was requesting a variance for a 50 foot set back for a-privacyjence,ohe explained that trespassers were a concern and he -would cut°the bushes so they would not obstruct traffic views. ° Motion by Junge second by Dill to approve the request for a variance, for a privacy fence. Upon roll call, all votes were aye. Motion de- clared carried. ° ° 2. Rezoning C-1 to C-3 W.A. Ortenblad 4495 'Shoreline (PAI Bldg.) Mayor Rockvam statedthis would not be spot zoning. Motion by°Widmer second by Junge to approve the C-1 to C-3 request as proposed. Upon roll call. all votes were aye. Motion declared carried. a o d) Quello Update o ° o e The City Administrator read a communication that the City Attorney had received, dated May 29, 1987 to the City► Attorney regarding a judgment the'City has against Mr. Quello. It was,an'offer to settle the City judgment for $1,000.00.° Motion by Dill second by Widmer to refuse the offer. Upon roll call, all votes were aye., Motion declared carried. ° 0 a 0 0 00 CITY OF SPRING PARK HRA & REGULAR MEETING - June 1.5, 1987 Page 3 a° o e) Licenses for Summer Fest - David Orn Application for 3.2 beer - On Sale Mr. Orn was asking for a 3.2 beer, on sale license for the Spring Park merchants for�the Summer Fest, for 1 day only. ° Motion by Junge second by Dill to approve the application with.a waiver ° of the fee, if the proper insurance, and satisfaction from the Police Department is obtained. Upon roll, call all votes were aye. Motion declared carried. o Application - Dance Motion by Junge second by Dill to approve the application subject to the. Police Chiefs recommendation, and that it coincides with the hours of the ordinance. Upon roll call all votes were aye. Motion declared carried.. 6. ORDI ES & RESOLUTIONS °e)° Resolution 87-13 - Transferring"Funds Motion by Kraemer second by Junge to approve Resolution 87-13. Upon roll call all votes were aye. Motion°declared carried. 0 Motion by Rockvam second by Junge to instruct the Administrator to obtain information as to where the interest money from.Jan. 1st goes. All votes were aye. Motion declared carried. 7. REPORTS OF OFFICERS & COMMITTEES a) Mayor - 11 D Administrative Committee - June 4. 1987 Motion by Rockvam second by Widmer to have the Administrator prepare a resolution to Harold,Meeker,,commending the 75th birthday of Mound, on a job well done. All votes were aye. Motion declared carried. In regards to the equity between land values, the Mayor suggested after the 25% of the City is assessed we invite Mr. Monk to review these and' determine how they were assessed. He also suggested finding out which area would be assessed this year. Police Commission - June 9. 1987 These minutes were discussed in regards to the 4th officer. Motion by Rockvam second by Kraemer to keep�the 4th officer and include ° this in the 1988 budget. All votes were aye. Motion declared carried. b) Council ° Kraemer. Mr. Kraemer reported on the LMCD activities. He was also concerned with the signs at the Town & Country Food Store, which they have not obtained a permit for. The Administrator will contact them. This will appear at the Police Committee Meeting, to seek cooperation from the Police Depart- ment regarding the Sign Ordinance. Junge - None Widmer - Mr. Widmer stated he had more discolored water. Mr. Adolf stated the water 'test results were, not back. Dill - None ° o ° o on ®m CITY OF SPRING PARK HRA 8 REGUtAR MEETING - June 15, 19 7 a Page 4 ° m 0 G; 0 ° c) _ Engineer a a ° ° 1. Vacation proceedings - Letter C.A Mr: Adolf stated a Public_Hearing wai�necessary'for vacation of the ° easement at 4044 Sunset Drive. , Motion"by Kraemer second by Junge-to set the P_,ublic *aring for vacation ° o of the easement°for July 6, 1987. All votes were ayd. Motion declared ° carried. 2. Storm Water Management Plan Mr. Adolf put°a plan on the board regarding the Storm Water Management ° Plan. He explained where the lines would be. Jim Thoreen talked; about financing bonds to sell for this project. This will° be further discussed. 3. Watermain lowering -Letter 6/10l87 ° A letter,,,,,d'ated June 10th from Schoell _and Madson Inc. was noted. d) Utility Superintendent - None, ° ° o e) Administrator ° o 0 1. Building and Sign Report - May - Nofedp ° 2. Date Set -Comparable Worth (Ed Wells 8 ken Larson) o Motion by Kraemer second by Junge to set the date of June 22, 1987 for ° °°a meeting of 2 hours, with Mr. Wells and the City Attorney'Ken-Larson. 3D, Date for Pu`�bl�* .-. aring on Zoning - Sojor Planning Commission 7/8. ° This was noted / O �q 4. wSuper CyclsAs'� ° ° ° The Ainistrator reported 33 households participated in Sgger Cycle last nth which was aR increase. S. Financia! - May - Noted ° 6_. Miscellaneous_- None o � o 8�� CLAIMS FOR PAYtWNT ° � ' o ° ° Motion by Kraemer second by Junge to"approve the claims for payment. Upon roll - call all -Votes were aye. Motion declared carri ° ° 9. UNFINISHED BUSINESS - None - o ° 10. NEW BUSINESS 9 CONMUNICATIONS o el ° ° gThe fol loafing communication were noted a) ANN--,Elected officials salary survey ° ° 'ff b) °LNCCC - Minutes - May 19. 1987 c) INC - Levy Limits - New legislation - This will be put back on the agenda. ° d � New Page 62 Ordinance 56 O .° 'a M _ 00 ° �, o q ° CITY OF SPRING PARK ° ° HRA BREGULAR MEETING - June 15, 1987 ° Page 5 a o e �T 11-1. ° MISCELLANEOUS -None ° O ' ° 12. AOJOURNNENT ,,Notion by Kraemer second by°Junge.to adjourn the meeting at 10:15 p.m. All votes were aye. Motion declared carried. ° o o ° o ° 0 0 .d � ° o U o 1j QSecretaryo Admi o ° 0 O o n s ra or a reasurer o ° J B O 0 o o di O c O O po 0 o O o O 01 o o ° a ° o o o ° o ^r O o , ° ° 0 CITY OF SPRING PARK ° SPRING PARK, MINNESOTA OCLAIMS FOR PAYMENT June 15, 1987. ° 1. AT&T' �. 53.25 2. Blackowiak & Son 30.00 3. 'Ehlers & Assoc., Inc. ° 1719.60 4. °Froehling, Anderson, Plowman & Egnell, Ltd. 460.00 _ S. `Harris Office Equipment Co. ° 30.00 6.. Koenig, Robin, Johnson & Wood 1528.00 7. LMCD 409.00 8. THE LAKER 56.75 9. 10. LMCIT Labatt's Spring -Park Spur 691.00 35.25 ° 1w1. Marina Auto Supply z9.80 12.°°Metro Waste Control Commission 8650.84 13. ° Midwest Animal Services, Inc. 133.70 14. Minnegasgo 165.28 15. Mound, City of 102.50 16. Navarre Hardware 20.70 17. Northern States Power Co. a 1687.87 o, % 18. NW Bell Telephone Co. 0 125.32 0 19. NOVA Environmental Services, Inc. 1870.00 20. Orono, City of 3885:04 21. Satellite Industries, Inc. 109s00 0 22. Sterne Electric o 62.50 23. U. S. Postmaster °° 7.00 ° 24. Water Products.Company k w 615.00 J 22,448.40 ° p 0 e ° O o c 0 J p ° O c ° O U ° o O a0 O A ° o O ° n c (Ib o q c O ° O OQF 0 o o Q � U CITY OF SPRING PARK Q SPRING PARR, MINNEMA o AGENDA 111PUCI11L !8RlIU 11 June 22, 1987 Q o 7:30°pm - City Hall o ° ° a 2 Hr. Limit 0 a 1. CALL TO ORDER Q o o o o . 2. ROLL CALL o r o 0 3. ADOPT AGMMA ° Q 4. OOlPARABLE NORTH REPORT - Revised August 1, 1986 Q Mr. ad Veda, DCA Stanton 8 Assoc. ° J Mr. teen Larson, City Attorney" ` O mon nication- dated April 6, 1987 Q� S. MISCELLANEOUS o a) QJuly Calendar a o o Q o bV Ilafarmation from MN Dept. of Human Services � 6. ADJOURNMM o 01 Q . o v Q 10 c c o O O p O � p o Q � 0 U u O 7 0 Q ° 0 v 0 0 0 0 O o D o c 0 0 c CITY OF SPRING4ARR SPRING PARR, NINNESMA NINIRES = o o SPECIAL MEETING o June 22, 1987 1:30 PN - City Hall 2 Hr oMmit 1. CALL TO ORDER The meeting was called to order at 7.,30 PN,by Mayor Rockvam. 2. RM,L CALL - Rockvan, Junge, Widener wand Dill present. lQ•aemer excused. 3. ADOPT AGENDA 0 lotion by Widmer second Junge to adopt the agenda as presented. lotion 19 ,declared carried. o o 4. COMPARABLE WDRT*?sTODY e o Mr. Ed Wells from DCA STanton and Assoc. and' ir. lien U6-son, City Attorney were present • O o � . I � Mr. Wells asked the -Council haw they °would prefer to review the comparable worth study. The ammail quest14P the method of evaluation of the posi- tions and stated a thorough review with the consultant might be appropriate. *r. Wells stated" that the method used bad been accepted by other cities in the seven -county lbtrW Area. The comparisons were made to the DCA Stanton Salary Survey dome each year and used for a guideline for mast city officials. o In evaluating the detaile.of the study namely the points attributable to each job the Cmuncil felt tMe consultant had rated too high a point value they wished to study these further. O � o Suggestion was made to place this item on the next regular agenda (July 6) for further action. o S. NIB�.'�.CANEOUS c° A) July calendar - noted o ° 8) Letter from NN Dept of Human Services dated June 15th -.noted. o 6. ADJOURNNENT �< O O Notion Dill second Rockvam to ad �1 by journ at 9:25. tlotion declared carried.° � o 0 0 0 �- o ° e Adt1nistratar Cl o ` o � o CITYOFSPRING PARK A a SPRING PARK, MINNESOTA dl, AGENDA ° PUBLIC HEARING & REGULAR MEETING ° o July 6, 1987 ° o° 4:30 pm - City Hall 1. CALL TO ORDER 2. ROLL CALL ° 3. ADOPT AGENDA, ° q a) COMMENDATION TO HAROLD MEEKER b) BIDS ON BONDS c- c) PUBLIC HEARING - yacat' of a ement 4044 Sunset Drive (See Mached� �Oo cc) General Comteents::" ADJOURN PUBLIC HEARING o ° Resume Regular Meeting, `4. a MINUTES of June.15th and 22nd 5. PETITIONS, REQUESTS AND APPLICATIONS ° a) Minutes and Recommendations - Planning Commission is 1, Wm, Schritter (Applicant Requested this be tabled until July 20th) 2. 'New Park Equipment ° ° 6.° ° ORDINANCES A RESOLUTIONS o a) °Ordinance° 50.03 Adopting the updated Mn. State Buildsp' g Code (' with optional Appendix E 7. REPORTS OF OFFICERS 8 COMMITTEES a) Mayor Administrative Committee Minutes - July 2; 1987 b) Council Kraemer LMCD (Bass Contest) ,o Junge Widmer Dill 9 ° ° c) Enginee"F o ° d) Utility Superintendent e) Administrator�� ; 1. Miscellaneous 8. CLAIMS FOR PAYMENT 9. UNFINISHED BUSINESS a) Comparable Worth b} LM@D Support Resolution° c) League Memo on Levy Limit 8° 10. NEW BUSINEI & COMMUNICATIONS,' ° ° a) Invitat on MWCC - Meetings- Lafayette'Club a =b) Senior Community Services - Funding i4uest Letter c) Letter sent to Apartment Owners - Barbeque Fires d) LMCO Minutes - May 27th d June 9th ° ° ° ° CITY OF SPRING PARK °. SPRING PARK, MINNESOTA ° MINUTES Yo PUBLIC HEARING 8 REGULAR MEETING ° 'July 6, 1987 7:30 pm - City Hall ° Q 1. -CALL TO ORDEk The meeting was called to order at„7:30 p.m. by Mayor Rockvam, d tk 2. ROLL CALL ° Rockvam. Kraemer, Junge, Widmer and,Dill were present. O o 3. ADOPT AGENDA ° o Motion,` by-Midmer second by Junge to adopt the agenda as presented. All votes were W Motion declared carried. o O ° a) CATION TO HAROLD MEEKER o ° Mr. Meeker and his guests were,present. The Mayor read the letter of commendation for his work on the Mound City Days celebration, Mr. Meeker was presented the commendation. He thanked the Council. b) BIDS ON BONDS The roll; call remains the same as above for the HRA. ° ° OJ ° Mr. Thoreen from Ehlers 8 Associates, Inc. was present, he presented ° ° the Council with 2 documents. ° The first was a Resolution awarding the bonds to the lowest bidder. The second was a Tax Increment Financing District No. 1, Pledge,,,, ` ° Agreement. This agreement, entered into as of the 1st day of August. o 1987 by°and between the City of Spring Park (the "City"),and the Spring ° Park Housing and Redevelopment Authority. c u There were five (5) bids received. these are listed as follows: ° o ° o Clayton Brown,& Associates, Inc. Blunt, Ellis 8 Loewi, Inc. ° ° NeV Interest Rate: 9.7622 0 ° First Bank St. Paul ° o, ° e First Bank Minneapolis o ° Norwest Investment Services, Inc. ° Net Interest Rate: 9.5765 o ° o ° o ° ° O CITY OF SPRING PARK PUBLIC HEARING 8 REGULAR MEETING - July 6, 1987 CS f� Page 2 ° 0 o a Miller Securities, Inc. n o o Net Interest Rate: 9.6656 0 a Prudential - Bache Securities, Inc. Shearson Lehman Brothers, Inc. E. F. Hutton 8 Company, Inc. ° ° Net Interest Rate: 9.5257 o ° Smith °Barney, Harris Upham 8 Company Inc. Drexel Burnham Lambert, Inc. Net Interest Rate: 9C787 C, The Smith Barney bid was the lowest. Mayor Rockvam had some questions regarding the Bonds. He stated he would like to review this with John Dean and Ken Larson. Mr. Thoreen suggested he try to reach John Dean x by telephone. The agenda was moved with the HRA still in session. Motion by Rockvam second by Kraemer to adjourn the HRA at 7:50. All votes were aye. Motion declared carried. c) PUBLIC HEARING - Vacation of easement - 4044 Sunset Drive The notice was published in the Laker, and was read by the Administrator. No persons appeared in opposition or in favor of the vacation of the easement. o ° �- Motion by Rockvam second by Junge to close the Public Hearing at 7:55. Upon roll call all votes were aye. lotion declared carried. °o Resume Regular Meeting o a o 4. MINUTES of June 15th and 22nd� Motion by Kraemer second by Junge to approve the minutes of June 15. 1987. Upon Boll call all votes were aye. lotion declared carried. Motion by Dill second by Kraemer to approve ite minutes of June 22, 1987. Upon roll call all votes were aye. Motion declared carried. ° 5. PETITIONS, REQUESTS AND APPLICATIONS a) Minutes and °Recommendations - Planning Cortmission 0 0 � I. Wm. Schritter - 4712 West Arm Road -"'Conditional Use Permit - This was tabled until July 20th. 2. New Park Equipment Dave Goman presented`a price quote from Earl F. Andersen 8 Assoc. Inc. These questions were brought up. The actual location, the price of pea rook or sand for ground cover, if it was redwood or cedar? The Council also felt it was over budget. Dave was requested to get more information, and the Council asked to have Hellweg come to the next meeting, since the season is getting short. o p O C o CITY OF SPRING PARK PUBLIC HEARING 8 REGULAR MEETING - July,6, 1987 Page 3 oJ ° 6. ORDINANCES 8 RESOLUTIONS a) Ordinance 50.03 - Adopting the updated Minnesota State Building Code ° with optional Appendix E Motion by°Junge second by Kraemer to approve Ordinance 50.03 with Appendix E - Optional Fire Suppression -Systems Adoption. Upon roll call Rockvam, Widmer and Dill voted no. Kraemer and Junge voted aye. Motion declared failed. ° Motion by Kraemer second by Widmer to adopt Ordinance 50.03-y and o ° omit the optional Fire Suppression Systems. Upon roll call Rockvam, Junge, Widmer and Dill voted aye. Kraemer voted no. Motion declared carried. The HRA reconvened at 8:35. ° Notion by Junge second by Widmer to approve Resolution 87-15, the bid of Smith Barney for the sale of the bonds, on the contingency of approval of the City Attorney or John Dean. Upon roll call Rockvam, Junge, Widmer and Dill voted aye. Kraemer voted no. Notion declared carried. o _ o , 0 0 � Notion by Rockvam second by Widmer to approve Resolution 87-16, the ° Pledge Agreement, with the contingency of approval of the City Attorney or John Dean. Upon roll call Rockvam.,Junge, Widmer and Dili voted aye. Kraemer voted no. Motion declared°carried. 0 Notion by Junge second by Widmer to adjourn the HRA at 8:45. All votes were aye. Notion declared carried. ° ° 7. REPORTS OF OFFICERS , 8 COMMITTEES' o a) Mayor ° Administrative Committee Minutes - July 2, 1987 4his meeting was cancelled, --this will take place next month: b) Council D ° e ° Kraemer LMCD (Bass Contest) Mr. Kraen i stated he voted in favor of the Bass Tournament, because ° the funds were going to the food shelfs. This contest will take place with- out LMCD approval. The promoter said the contest would go on. The budget proposals were also discussed. The Council questioned the LMCD budget increase of 44% increase over last year. W. Kraemer also questioned the chemical dependency application from the State of Minnesota for the Ortenblad project. The Administrator will get more 9 o information on this.' ° ao ° d ° o ° r ° ° CITY OF SPRING -PARK PUBLIC HEARING & REGULAR MEETING - July 6. 1987 Page ,4 e, Junge - None ° Widmer - Mr. Widmer stated he would attend the Planning Commission ° meeting. Mr. Kraemer stated he also try to attend. ° Dill - None ° c) Engineer °fir Mr. Adolf explained the vacation easement was for under the building only. e Motion by Junge second by Widmer to adopt Resolution °8744, Vacation of easement - 4044 Sunset Drive. Upon roll call all votes wereaye.' Motion declared carried. ° 0 d) Utility Superintendent Q Mr. Goman stated the water test results that W. Widmer had brought in came back. The water tested 11.0 mgl. iron and .05 of manganese He also stated he had no other complaints. Mayor Roc, stated , mowing the grass further back from the roads looked n�'c�e. ° e) Administrator ° 1. Building and Sign Report - June - Noted ° 2. The Administrator reminded the Council that Rictures needed to be retaken, this will be done on August 17th.° 8. CLAIMS FOR PAYMENT ° o L Motion by Kraemer second -by Widmer to approve the claims for payment. Upon © roll call all votes were aye: Motion declared carried. ° 9. UNFINISHED BUSINESS a) Comparable Worth `°° 'Motion by Junge second by Widmer to do nothing with the Comparable Worth Study. Upon roll call`Rockvam, Junge and -Widmer voted aye. Kraemer and Dill voted no. Motion declared carried. ° b) LMCD Support Resolution ° It was decided to put this on the agenda for July 20th. c) Leaque Memo on Levy Limits - Noted 10. NEW BUSINESS & COMMUNICATIONS ° The foflpwing communications were noted: J a) Invitation MWCC - Meeting - Lafayette Club b) Siiiior Community Services - Funding Request Letter ° m ^ D D O , J U � ° O 9 o?. CITY OF SPRING PARK ° d ° PUBLIC HEARING 8 REGULAR MEETING -July 6. 1987 Page 5 ° ° ° ° o °° ° o o o ° e c) Letter sent to Apartment Owners Barbeque Fires ° ° d) LMCD Minuteso -May 27th and June 9th c ° ° II. MISCELLANEOUS Mr. Dill stated Super Cycle did not pick up at,his-address. > ° o 12. ADJOURi(MENT ° o o Notion by Dill -second °by Kraemer to adjourn the meeting at'9:52. All votes c E were aye. Motion declared carried. 0 0 ° CIO O O o o secretary o: n s ra or a reasurer ° J ° o 0 o °o ° o o 0 0 p0 ° ou EJ0 0 � 0 O 1p o 0 0 C ° o 0 tl o- o O O o o e° CITY OF SPRING PARK t, ° SPRING PARK, NINNESOTA., o ° CLAIMS FOR PAYMENT U ry July 6, 1987 o �. 0 o ° 1. ARA-Cory Refreshment Services,. Inc. 34.60�-� 0 2. AT&T 53.25 ° 3. American Linen Supply Co. 4'.26 �° o © 4. Business Essentials, Inc. 102.79' ° 5. Dixeo Engraving o 3.50 6.Y G a K Services 79.10 ° 7. _Harris Office Equipment Co. ° 38.50 �. ° 8. Head 4 Truhn 2959.30 `� "a,� , i, 9. Hen In'County Tress. - Workhouse ° 1048.00 10. Laiiatt so Sprin4 Park Spur 0° 29.66 11. The Laker ° 71.14�°o 12. Long Lake Ford Tractor, Inc. 115.80 13. Marina Auto pply 9.199 a o 14. Midwest Ani Services 220.65 ° 15. Minnesota, State of - Sales Tax 466.57 ' o ° 1-6. a o ' Sur Charge ' 2064.48 ° 1T. Mound, City of - Fire Service ° 8969.64'• ° 18. Navarre Hardware 30.72 0 19. Northern States Power O 2646.48 ° ° 20. NW Bell Telephone Co. d12532 ° 21. Orono, City of - Bldg Insp. 499.79 641.35 B ° ° Cln sweep. ° 141.56 ° '22. Osmonson, Patricia 39.29 ° 23. Pitney Bowes �° 41.25 ° ° 34. ° Satellite Industries, Inc. °0 100.00 25. �Schoell B.Madson, Inc. 25.00 26. Sterne Electric 292.10 27.Super Cyr le, Inc. ° 217.00 ° 28. Wlbstonka Blacktop ° \ 2260.00 29. a Widmer, Inc.. ^ °122.00 ° ° ° 22,811`.74 ° ° o o o ° ifi C� o � o CITY OF SPRING PARK o ° SPRING PARK, MINNESOTA � AGENDA _` REGULAR.MEETING ° July,20' I987 7:30 p.m. - City Nall c > CALL 40 ORDER ° 2. ROLL CALL ° 3. ADOPT AGENDA _ = ,4. APPROVE MINUTES - July 6. 1987 � 5..�$TITIONS. REQUESTS.& APPLICATIONS a) Planning Commission Minutes,- July 8, 1987 0 1. Park Equipment -, Conditional 2. Wm. Schritter - 4712 west,Arrtm Road - Use Permit � 6. _ °c ORDINANCES & RESOLUTIGNS 0 a) Zoning Ordinance - 56.04 - Planning Commission Recommendations 7. REPORTS OF OFFICERS & COMMITTEES 1� a) Mayor, - Police Commission Minutes -July i�, 1987 ° Q b) l;ounci 1. ° i r'a'Lq er „ .Tung Oi1i '- C, �� 0 c) Engineer d)_Utility Superintendent , ° e) Administrator o ;, August Calendar, ° ° 2.` 'Cable TV ° 3. ._MMCC 4. Miscellaneous, 8.'CLAIMS FOR PAYMENTS o ° a } Flew-,& Truhn 9. UNFINISHED=@.USINESS 0 at LMCD Support Resolution _ 0 10. °NEW1USINESS'9 COMMUNICATIONS a) Leaque;of Minnesota Cities - June 26 -9 July 13, 1987 b)-Metropolition Ccuncib - Regional Parks ° ° oQ c)� The Springsted Letter -,Municipal,/6flnd Market o _} Moody's Municipal Credit Report MISCELLANEOUS ° ° �12. o ADJOURWENi o o G e ° o , c p o p o 0 o o O O CITY"OF SPR-1in,� o ° SPRING PARK 7N1 i u.L,90TA MINUIITES ° REGULAR MEETING July 20, 1987 7:30 p.m: - City Hall ° p a ° I. CALL TO ORDER ° ° The meeting was called tgorder at 7:30 p.m, by Mayor Rockvam, o ° O °2. ROLL CALL n Rockvam,oJunge and Dill were present: °Kraemer and Widmer were excused. ° 3. ADOPT AGENDA 0 p Notion by Junge second by Dill to adopt the agenda as presented All votes ° we aye, Notion declared carried. e 4.APPROVE MINUTES - July 6, 1987 ° ©° o p o Q o ° Motion by bill second byQunge to approve the minutes of July 6, 1987. "Upon ° roll call Rockpm, ,�nge and Dill voted aye. Motion°declared carried. ° .0 y ° ° Mayor Rockva!asked if anyone was present that was not on the agenda. Mr.' ° Wigginton asked to be heard and was alaced,on the agenda as 5 b. 5. PEpjTIONS. REQUESTS 8 APPLICATIONS= a) `t'lanning CoftniCsion Minutes °Judy 8. 1987 G t; Pask Equipment r ° o a ° o _ ° Mr, Goman reported the proposed location for the new park ° equipment had been staked at Thor Thompson for the Council to view prior,to the meeting. It was decided pea rock would be' used around the equipment. ° Hel lweg stated both Barks cold use new,equipment: °a o ° Notion by N 11 second by,Jun e o install one unit at the Thor ° Thomp§on° Park at a price of4,A00.00. Upon roll call Rockvam, ° o lunge and`Dill voted aye. Motion declared carried. ° ° ° � C ° 2. Wm. Schritter,- 4712 West Arm Road = Conditional Use Permit ',t-*., Wasik stated he felt `too much time had been consumed with ° ° this project, but: he suggested it be sent back.to the'Planning Commission.- The Mayor stated a 4/5' vote�of the Council � s-, re- °° required for consideration of this proposal. sfnce there were � p O o l� O cl9 o CITY OF SPRING PARK ° °° REGULAR MEETING - July 20, 1987 page °2 ° 0 not 4cmembers present this would be delayed. ° eNotion by Dill second by Junge to table until the next meeting ° with a,full Council on August 3rd. All votes were aye. -Notion 1i declared carried unanimous. a b) Terry Migginton ° Mr. Migginton was requesting a refund of the ensued portion of o° a Condttional Use Permit that he had applied for, he had with- drawn the application, Mayor Rockvam stated the Ordinance states no part of the fee is iefundable,':regardless ofthe disposition °o°of'the petition or application. The Mayor invited Mr. Wigginton ° c to return when there�lis aofull Council. Mr. Migginton stated he would like it to -be on record his refund had been refused, he will take nece§nary action. p ° 6a ORDINANCES 8 RESOLUTIONS 1 a)' Zonijg Ordinance- 56.04 - Planning Commission Recommendations a 0 fin by' Junge second by Dill to -put this on the °agenda for August 3��`. 1987, due to the fact there were only 3 members present. All votes were aye. Motion declared carried. 7. REPORTS OF OFFICERS 8 COMMITTEES a) Mayor - Police Commission Minutes - July 14, i987, - Noted ° o b) Council ° Junge - None ° ° ° Di 11,0 - None Cb °k c) Engineer - The Engineer had been excused.° o Q o 0 od) Utility Superintendent ° Mr. Goman reported he did not°have any rusty water °complaints, -and (tell # 3 has been in operation since June. He also reported the Ponding Area on the Ortenblad project was complete. 6Y Administrator 1, August Calendar = The Administrator stated the Police Commission ` Meeting would be held on Monday, August 10th. ° 2. gCable TV - The Administrator reported on a meeting she had attended. 3. MMCC - The Administrator reported°on this meeting and the new rages. ° ° p o E 4. Miscellaneous -None ° c° ° a ° 0 0 4 ° ° 0 0 o c CITY OF SPRING PARK REGULAR MEETING - July20, 1987 / Page 3 ° O 0 0 0 8. CLAIMS FOR PAYMENT ° 0 <16 Motion by Junge second by Dill to approve the claims for payment. Upon roll call Rockvam. Junge and Dill voted aye. Motion declared carried. o ° 9.° UNFINISHED BUSINESS oa) LMCD Support Resolution - This will be on the Au st°3rd agenda. o The Mayor requested the Pending Project List for the August 6th Administrative CommitteeMeeting. a ° °10. NEW BUSINESS 18 COMMUNICATIONS ° The following Communications were noted - a) League'of Minnesota Cities - June 26 8 July 13, 1987 b) Metropolition Council - Regional Parks o ° c) The Springsted Letter - Municipal Bond Market d) Moody's Municipal Credit Report e) Assoc ation of Metropolitan Municipalities ° f) Metropbl i tan Council 0 ° ° ° F The Adqin!_strator`reported assessing for this year will be South of JCSAH 15, and will be concentratedoon vacant `land and the manufacturing ° area. Mayor Rockvam suggested that it be stated on the Special Use°Permits that money is not refunded, and also have the Administrator contact the City Attorney about this°matter. ° o 0 •j(i1 o p � � c $� O o 11. MISCELLANEOUS - None i °o O o ° O 0 V2. ADJOgRNMENT 0 0 0 Motion by Junge second by Dill to adjourn the meeting at 840. All votes, °o ° were aye. Motion decl-ared carried. ° ° o ° o 0 ,re ary T- ° o ° ° 1) o o - o o 0 °o.�i o ° Administrator/Clerk[Treasurer ° 0 0 oo U ° o O o � O ° o o ° O co . 0 0 0 ° a O . p 0 o d A 0 p 0 p p 0 ° CITY OF°SPRING PARR ° ° SPRING PARR, I�IWfi TA ° CLAIMS FOR PAYMENT ° July 20, 1981 O p ° ° � ��. ARA-Cory Refres"t Services, Inc. 34.60 2. American National Bank of St. Paul p 90.2S ° 3. Blaakowtak, a Son ° 30.00 p 4. OCA Stanton, Ino.o 312.SO S. °Flroekling, Anderson, Plowman a egnell, Ltd. 0 202.65 6. Head a TruRn ° 4560.60 ° 0 7. Henn. Oo. Sheriff's Dept. - Booking Fees ° 34.38 p e. ftenig. Robin. Jdmson a wood 1614.00 9. Labatt's Spring Park Spur ° p 48.32 0 10. Metro Masts control Qom- 86SO.84 ° 11. ttinnegasco `� 0°° 130.10 0 ° 12. MN Clarks a Finamm Officers, Assn. ° 15.00 ao 13. National Clay Bank S1,048.77 14.E Nprthern States Power Co. ° ° 22.67 p 1S. arono, City of - Police 43,378.2S J 16. Senior Comm mity Services ° 250.75 ° o " 1.09,823.68 ° o ° ° c o l� o ° O ° O A o o ° o o c p p r D O 0 O ° v a �o D o o o p o � ° ° O 0,3 n" — CITY OF SPRING PARK, 0 SPRING PARK; MINNESOTA ° AGENDA ° REGULAR MEETING ° o August 3, 1987 7:30 p.m. - City Hall °o ° ° a ° 1. o CALL TO ORDER 2. ° ROLL CALL c ° 3: °ADOPT AGENDA ° 4.0 00 APPROVE MINUTES - July 20, 1987 5, PETITIONS, REQUESTS 8 APPLICATIONS ° ° a) Ron Keagle - Hater Bill b) Gerrit Schmidt - Storm - 3861 Park Lane c) No. Schritter - 4712 West Arm Road - Conditional Use Permit Fa 6. ORDINANCES 8 RESOLUTIONS, ° o a) Zoning Ordinance 56.04 - Plakll g Commission' Recommendations °C3 `° b) Resolution 87-17 CDBG - Contract °o o ° J ° o 7. REPORTS OF OFFICERS 8 COMMITTEES T o° a) Mayor - Administrative Committee Minutes - July 30, 1987 b) Council ° ° Kraemer Junge Widmer ° Dille ° ° c) Engineer o d) Utility Superintendent ° e) Administrator ° ° 1. Building and Sign Report - July ° ° Cb °� ° 2. Financial Report - June o ° 3. Miscellaneous CLAIMS FOR PAYMENT © V ° 9.° UNFINISHED BUSINESS, ° a) LMCD Support Resolution 10. NEW BUSINESS 8 COMMUNICATIONS a) Senior Community Services ° b) Letter - Sage Crossing - Re:'Age Group Concern ° 11. MISCELLANEOUS ° 12. ADJOURNMENT ° ° ° o ° o ° o ° ° 0 0 O c � ° 021Y OF SPRING PARK ° SPRING PARK, MINNESOTA MINUTES REGULAR MEETING ° e August 3, 1987° 7:30 p.m. - City Nall 1e CALL TO ORDER The meeting was called tororder at 7:30 p.m, by Mayor Rockvam. ° 2. ROLL CALL ° Rockvam, Kraemer, Junge;' Widmer °and Dill were present. 3. ADOPT AGENDA ° Motion by Junge second by Kramer to adopt the agenda as presented. All ° votes were aye. Motion -declared carried. ° 4. APPROVE MINUTES - July 20, 1987 ° a<, Motion by Junge second by Kramer to approve the minutes of July 20, 1987. Upon roll call all votes were aye.,, Motion declared carried. o ° PETITIONS, REQUESTS &°APPLICATIONS ° �) Ron Keagle - Water -Bill Mr. Keagle was present and was requesting that his sewer bill be adjusted, he referred to a letter dated July 23, 1987, to the City, stating he had 68 young trees that need water due to the dry spell. &, Motion by Junge second by Kraemer to adjust the sewerbillto $38.50 ° to reflect the average usage in the 2nd quarter for the past 2 years. ° Upon rofl call Kraemer, Junge and Widmer voted aye. Rockvam and ° ° Dill voted no. lotion declared carried. ; Q ° ° b) Gerrit Schmidt - Storm - F3861 Park Lane ° Mr. Schmidt was present and was requesting 3 separate items. 1. Due to the storm and excess water fall that°we had on July 23,' ° 0 1987, flooding had washed rocks from the driveway leading to his home into Thor Thompson Park. Mr. Schmidt was requesting ° funds to help remove the rocks f the Park and replace the rock into the driveway. ry Notion by Rockvam second by Kraemer to grant the request, ° allowing $125.00 to gemove the rock and replace it. All -votes ° were aye. `Notion ddtlared,carried. ° ° ° ° P. ° ° o o Q CITY OF SPRING PARK ° REGULAR MEETING - August 3, 1987 0 Page 2 ° o ° Motion by Rockvam second by Kraemer to place this on the Pending Project list as a top priority matter for a permanent solotion to 0 provide access to 3861 Park Lane. All votes were aye. Motion declared carried unanimously. Mr. 6oman will stake the area. o U °q 2. Drainage Ditch ° Mr. Schmidt stated the South end of the drainage ditch is plugged, he was concerned with a storm sewer made from water heaters, it is ° not draining°adequately. 0 o Motion by Widmer second by Rockvam to study the problem, and also have the City Engineer inspect it. All votes were aye., Motion declared carried. ° 3. Burned House at 3883 Park Lane Mr. Schmidt stated the househad burned down but the mess has not been cleaned up, he was inquiring as to what could be done. `The ° Building Intpector will be notified to check the property. d o c) Mm. Schritter - 4712 West,Arm Road - Conditional Use Permit ° ° a Motionoby°Rockvam second by Junge to return to the Planning Commission,` at a open meeting,,and have a second reconsideration and send the recommendation to the City Council. Upon roll call all votes were o aye. Motion declared carried. % o 6. ORDINANCES i RESOLUTIORS ° , a) Zoning Ordinance 56.04 - Planning Commission Recommendations The City Administrator°read the Plann�pg Commission Minutes of July 8, 198,7 concerning the commendations of the Planning Commission. ° re ° ° Motion by Widmer second by-,Junge to approve the recommendations of the Planning Comission and approve Zoning Ordinance 56.04, and authorize publication. Upon rollo call Rockvam, Kraemer, Junge, Widmer and -Dill all voted aye. Motion declared carried. b) Resolution 87-17 Cbd6°- Contract o ° A;Resolution entering into a joint cooperation agreement with Hennepin L ° ° a County and authorizing the Mayor and Administrator to sign the agree- �ment on behalf of the City: �� Motion by Widmer°secff:,,czd-by Kraemer to adopt Resolution 87-17. ,Upon o ° roll call Rockvam, KhYaemer, Junge, Widmer and -Dill all voted are. ° Motion declared carried. ° a ° ° ° o 0 ° o° CITY OF SPRING PARK REGULAR MEETING - August 3, 1987 �..,, .REGULAR ° a 7, REPORTS OF OFFICERS 8 COMMITTEES o a) Mayor - Administrative Committee Minut's - July 30, 1987 - Noted b) Council ° Kraemer - Mr.oKraemer was concerned about the excess garbage and 8 debris caused by the flooding and storm damage,° ° Motion by Kraemer second by Junge�to assist wit special pick-up ' for excess garbage°and debris from the storm ng additional bills to the City for items not picked up. �� roll call Rockvam, Widmer and Dill voted no. Kraemer and June°v"ed aye. The motion ° was declared failed. 0 0 � 0 ^ o Motion by Kremer second by Junge to get 2 quotes from the garbage haulers, and find out what the hauler would accept and,what they ° would not accept, bids to include additional flood damaged property, ° 0 but not tires. All votes were aye. Motion declared carried. This will,be on the agenda again on August 17th. ° o ° Junge - No report., ° ° 0 o O Widmer.- No report. ° o ° Dill - Mr. Dill-- reported he=,had a shot of rusty water, he also ° inquired about the fence being put up at the Seton Town Houses. Mr. Dill also requested a report from the Building Inspector in regards to the property at 4580 West Arm Road, as to the clean°up. Engineer - Mr. Adolf reported repair work on the Ortenblad Pond, -caused by by the storm will' be completed as soon as possible. d) Utility Superintendent - Mr. Goman reporte& the ditch at Lord Fletcher Apartments needed to be cleaned, he also stated(Fesidents of Lafayette Lane were inquirin °when°the road work would be done. Mr. Adolf stated stord drainage was needed on Kings Road to Lafayette Lane. ° Storm water -management improvments will beson the the next agenda. ° Mr. Goman stated he had received a -report from the Health Department, but the rating had been omitted. He will flush again at the end of August. o e) Administrator ° O I Building and°Sign Report - July - Noted (t 2. Financial Report - June - Moto' o 3. » Miscellaneous - o ° ° ° ° �Pe Administrator reporteeon a taped message from Delores.Bawden. ° ° 0 ° 0 ° 0 ° ° ° CITY OF SPRING PARK REGULAR MEETING - August 3, 1:987 Page 4 ° ° 0 8. CLAIMS FOR PAYMENT o ° Motion by Kraemer second by Widmer to approve the claims for payment. Upon ° roll call all votes were aye. Motion declared carried.o ° 'o 9. °UNFINISHED BUSINESS. °o a) °LMCD Support Resolution-,"ThisPwill be on the August 17th agenda. 10. NEW BUSINESS 8 COMMUNICATIONS The following communications were rioted:Ci a) Senior Community Services ° , e�""' NN' ° °b) Letter - Sage Crossing - Re: Ag"up Concern ° , c) Letter - Head 8 Truhn - Re: Ortenblad Plat ° ° o 11. MISCELLANEOUS -,None 12. ° ADJOURNMENT Motion by Dill second by Junge to adjourn the meeting_ at 9:45-p.m. All votes ° were aye. Motion declared carried. ° ° ° Eb ° 0 o Secretary� 6f° o nistratorfuer c reasurer ° ° 9 ° o ° ° 0 ° p a ° ° ° o ` o 0 0 O - o ° O L ° 0 0 0 O , b VSCITY OF SPRING PARK o SPRING PARK, MINNESOTA ° o o 0 CLAIMS FOR PAYMENT ° o I 0 0, August 3-, 1987 All Mays Outdoor Service (Zeb Hanson) ° 0 2400.00 ° 2. American Linen Supply Cb. 4.26 3.° Hach Company 106.63, ° 4. Hennepin County ( Workhouse) 351.87 ° S. ° The, Laker ° ° 71.51 ° 6. LeAgue of MN Cities ° 788.75 0 ° 7. bNorthern States Poiter Co. °° 734.41 ° 0 S. Satellite Industries, Inc. 100.00 9. Schoell 8 Madson, Inc. o 820.28 ° 0 10. 11. Super Cycles Inc ° o Mestonka 8lacktop°� Ron Gray ° 217.00 1683.00 7277.71. J z° ° ° o ° o o ° ° a o • 0 o o CITY OF SPRING°PARK41 SPRING PARK, MINNESOTA ° ° AGENDA REGULAR MEETING ° o August 17, 1987�' ° °0 7:30 p.m. - City. Hai'1 � o° P °r 1. CALL °TO ORDER a ° o 2. MOLL CALL o Y° 3. ADOPT AGENDA °P ° ° 4. APPROVE MINUTES - August 3, 1987' o S. PETITIONS,, REQUESTS AND APPLICATIONS a) Concert Permit -Pizza on the Lake - September�5, 1987 o b) Conditional Use Permit - Wm. Schritter - 4712 hest Arm Road ° (Planning Commission minutes, recommendation Aug. 12, 1987)°° ° c) SignPermit - Good's Inc. (Planning Commission recommendation) d) Miscellaneous ° �6. ORDINANCES>& RESOLUTIONS o o c ° a) Resolution 07-18 � -To Eftend dateof Closing (HRA & City Council)` °° o 7. REPORTS OF OFFICERS & COMMITTEES ° a)a Mayor Administrative Committee Minutes - August 6, 1987 ° -Police Commission Minutes - August 10, 1987 b) Council o ° ° Junge ° Kraemer ° , ° Widmer o ° ° Dill ° c) Engineer, 1. Stormwater ManagementePlan ° 0 Pd o 2: Recommendation on.Gerry[ Schmidt. Access x (See property stoke out) d) Utility Superintendent Federal Storm Damage Reimbursement ° P P o ° e) Administrator 1. Margaret Smith Easement o� ° 2.o September Calendar,, 0 0 3. Miscellaneous ° °Q 8.° CLAIMS FOR PAYMENT 9. UNFINISHED BUSINESS ° 10. NEW BUSINESS & COMMUNICATIONS ° o a) dlennepin'County °Commis,sioners - 2 Notices of Vacancy - MCWO b) LMCCC - Channel & hate Change- ° 0 Red Wing - Notice of Regional LMC"meeting 9/1/87 ° d) AMM - Organizational°Data ° 11. MISCELLANEOUS 12. ADJOURNMENT ° 0 ° o u ° Q a (� ° C!,TY Of' SPRING PARK SPRING PARK, MINNESOTA ° MINUTES ° ° ° REGULAR MEETING 0 August 17, 1987 ° 7:30 p.m, - City Hall ° a r. o ° 1. CALL TO°ORDER The meeting was called to order at I:30 p.m�`by Mayor Rockvart.. ° o 0 0 2. ROLL CALL Rockvam, Kraemer, Widmer and Dill were present. IC 3. ADOPT AGENDA ° ° o a a o° o Motion by Kraemer second by Widmerfrrtoladupt the agenda as presented. Allo� vs wete,aye. Notion declared carried. ° o 4, 'APPROVE MINUTES - August 3, 1987 ° °'otion by Kraemer second by Widmer p approve=the minutes of August 3, 1987. Upon roll call Rockvam, Kraemer, Widmer and Dill all voted aye. Motion de- claredocarriedJ., o 0 0 ° T ° Councilman Junge arrived at 7:40 p.m. `S. P ITIONSr REQUESTS,AND APPLICATIONS f� o a XcLncert Pe T�' izza on the Lgke - September S. 1987 ° �o Notion �Dy a�emer second by Widmer to approve the concert permit for Pizza on tw ake for September 50987. All votes were Faye. Motion ° declared tarried°unanimously. o ° 0 b) Conditional Use Permit'- Wm.\Schritter - 4712 West°Ana Road ° o (Planning Cor!'ission minutes, reco:mndation Aug. 12, 1987 ° regarding th�The`City Administ ar recommendation for�the Conditional Use Permit.tor read the Planning Commission minutes of August P,. 12tta ° b ° Motion by=Kraemer second by -Widmer to approve the Conditional Use Permit for discussion. Mr. Schritter was present and requested to be heard. -He read parts from o °the CoMrehe . ve "P%n -referrinrtgg p 9 property maintenance, densityy, huusing-artd_,pn,Page 40 � 8 to 015:, n a summaryof°his presentation he> stated' he had been `op?neand had°complied with everything, °and if `�ff4 0 " ° ° °tbe2 Comprehensive P1an .>�� 1 ° 01, 9L p ° o ° 0° O J o o ° 0 ° p � ° CITY OF SPRING PARK a � REGULAR MEETING - August 17. 1987 p Page 2 ° D The City Administrator read a letter from Terry Bourgeois stating she and the neighbors were against the plan., Esther Bloomquist 4668 West Arm ,toad, also submitted a letter against it. Mr. Ed Wasik 4690 West Arm Road was present and has property within 300 feet. Mr. Wasik ;gas concerned thai neighboring land was needed through easement. His concerns were change of zoping, adequate fire lanes, safety, traffic and that 2 neighbors would profit from this ° development. He asked the Council to consider the recommendation of the Planning Commission, and also what they were going to do with the ° Zoning Ordinance. s� Councilman Kraemer was concerned wil�h the driveway and also the peace and quiet. o J ° The Mayor stated this area was a R-1 district and the people in the o o neighboorhood want it kept single family. If Mr. Schritter was allowed 2 - 2 family dwellings neighbors would like to do that also. He was concerned with the future of the area, he felt we had to consider the other property owners. o Mr. Schritter stated themajority of, the people in the area are not o against it, and he fits the City plan, and also meets code. Mr. Gerrit Schmidt - 3861 Park Lane stated`he lives in a R-1 with rental units and it does disturb the peace and quiet, and there is ° no way to control the parking. ° Tan Bourgeois 4700 West Arm Road - His concerns are density, quietude, property values and the easement. He also asked the Council to consider a 4/5 vote. Terry Bourgeois asked 0 City Administrator how many ° letters were received in opposition f the project. The Administrator stated six. J Councilman Dill stated he felt there was not a traffic problem in the area. A vote was called to approve the Conditional Use Permit. Upon roll call Rockvam, Kraemer, Junge and Widmer voted no. Dill voted o aye. Motion was declared failed. c ° ° c) Sign Permit - Good's Inc. (Planning Commission recommendation) ° The City Administrator read the recommendation of the Planning Commission. Motion by Widmer second by Junge to deny the sign perinitauntil more ° f`-N nfomation is received. Motion declared, carried. 0 0° 0 ° o , 0 o a o o Q o 0 � a n ,p CITY OF SPRING PARK REGULAR MEETING - August 17, 1937 ° Page 3 6. ORDINANCES 8 RESOLUTIONS a) Resolution 87-18 To Extend date of Closing (HRA 8 City Council) Motion by Widmer, second by Dill to adopt Resolution 87-18. Upon roll f' call Rockvam, Junge, Widmer and Dill voted aye., Kraemer voted no. ° Motion declared carried. ° b) Resolution 87-2 - The Housing and -Redevelopment Authority in and for the City of Spring Park, Minnesota.'To Extend the Dgte of Closing. The roll call remains the same for the HRA.' The HRA was in session. Motion by Rockvam second by Dili to adopt Resolution 87-2. Upon roll o call Rockvam, Junge, Widmer and Dill voted aye. Kraemer voted no. Motion declared carried. O ° Lotion by Widmer second by Kraemer to adjourn the HRA at 9:05 p.m. o All votes were aye. Motion declared carried. o 7. REPORTS OF OFFICERS 8 COMMITTEES a a) Mayor ° o ° Administrative Committee Minutes - August 6, 1987 - Noted Police Commission Minutes - August 10, 1987 - Noted b) Council o Junge - The computer errors on the water billing were discussed, Mayor ° Rockvam suggested we keep crack of time spent on this and also have a break -down for budget adjustments. Junge also asked about the water bill at 3878 Sunset Drive, he stated the people were moving and he wanted it on record he would not be responsible if the bill was°not paid. He asked Mr. Goman to read the meter at the end of August. Kraemer - Kraemer reported on the LMCD activities. Motion by Rockvam second by Junge to send a lette ,of approval for the new candidates for the MCWD. All votes were . Motion declared carried. o The storm clean-up was discussed. and Quotes from the haulers. It was ° decided to have a roll -off dumpster in the City parking lot. ° Motion by Kraemer second by Junge to have the dumpster one day. August 25, 1987 from 8:00 to 4;30 p.m. A11°iotes were aye. Motion declared carried. ° 0 The Mayor inquired about the repair on the planter on Spring Street. ° o ° o Motion ty Rockvam second by Junge to readjust the CDBG Funds. All ' votes were aye., Motion declared carried. 0 0 0 ° o ° aCITY OF SPRING PARK REGULAR MEETING - August 17,°1987 Page 4 0 R A notice was received from the LMCD on a dock application, at 4165 on CSAN 15. Kraemer suggested a letter be sent to the LMCD and Steve Tessmer on his dock application because it is zoned R-3. ° Widmer - None o Dill - Dill stated the benches at Thor Thompson Park needed repair. c) Engineer o ° 1.�Stormwater Management Plan ° Motion by Rockvam second by Junge"to have°a special meeting°for the Stormwater Management Plan on August 24. 1987 for 2 hours at 7:30 p.m. Motion declared carried. 2. RecommendationJon Gerrit Schmidt Access 14r. Adolf suggested an easement across the 2 properties. Kraemer was concerned with the maintenance and requested clarification on the legal owner after Mr. Schmidt has used this property for 15 ° years. The Mayor asked for information on the liability. Motion by Widmer second by Junge to leave the driveiay as.is. All votes were aye. Motion declared carried. Motion by Junge second by Kraemer to have,the Engineer look at the plugged drainage ditch between lots 4 8 5 on Northern Ave. Motion declared carried. ° Mr. Tessier - 2393 Lafayette Lane was present and was requesting rock for a portion of public right -away which had washed out due to the severe storm. Mr. Goman will take care of the problem. ° o d) Utility Superintendent o ` ..Mr. Goman Mated a letter of intent has been filed with the Federal Government on.the storm°damage, o e) Administrator 1. Margaret Smith Easement Motion by Junge second by Widmer to pay the attorney -fee not to exceed $500.00. Upon roll call Rockvam, Kraemer, Junge, Widmer and Dill voted aye. Motion declared carried. ° 2. September Calendar - Noted 3. Miscellaneous The Administrator stated the re -take of pictures will be on September B. 1987. o The letter to Or. Schmidt 4580 West Ana Drive was noted. A letter from the Building Inspector to John Amble°regarding the o clean-up at 3883 Park Lane, regiM ng the burned debris was noted. o ° o A o ° 0 CITY OF SPRING PARK REGULAR MEETING - August 17, 1987 ° Page 5 ° Motion by Widmer second by Kraemer to call the P.C.A. about the property at 4550 West Arm Road. All votes were aye. Motion declared ° ° carried. G J ° ° o 8. CLAIMS FOR PAYMENT °Motion,bji Kraemer second by Junge to approve the claims for payment. Upon roll catt Rockvam, Kraemer, Junge, Widmer and Dill all voted aye. Motion°declared carried. 9.. UNFINISHED `BUSINESS - None 10. NEW BUSINESS 8 COMMUNICATIONS ° O The following communications were noted - ° a) Hennepin County Commissioners - 2 Notices of Vacancy - MCWD o b) LNCCC - Channel 8 Rate Change ° c). Red Wing - Notice of Regional LMC meeting 9/1/870 o d) AM -,Organizational Data 11. MISCELLANEOUS None 0 12.o ADJOURNMENT o Motion by Dill second by Kramer to adjourn the meeting at 10:40 p.m. All votes were aye. Motion declared carried. ° o ° ° 0 re ary ° ° o . ° a AM n i s ra or aTreasure 4 o � ° O o ° o o ° o 0 ° o ° G 0° o o c S ° o O c g 0 fo� 0 ° CITY OF SPRING PARK SPRING PARK, MINN1=TA° ° 9 O O O VLam FOR PATME" ° Atgust 17, 1987 ° 1. AT&T 53.25 ° ° 2. Assn. of Metro Mmicipalities 5.00 ° 3. 9lockowiak & Son 30.00 , 4. Bremer, Lynn - Tree 78.00 S. Ehlers a A98oc., Inc. 17,802.75 6. FrmUinq, Anderson, Plowman a Etgnell, Ltd.. 915.05 7. G & K Services 30.00 a. Read a ilr*m 2655.00 ° 9. Hubbell Excavating. (Schmidt Driveway) 12S �'00 ° 10. J a R Refrigeration 93.7S ° 11. fteniga Robin, Johnson a Wood 1420.00 0 12. ° 2be Laker o 70.37 U 13. Labatt-o Spring Park Spur 130.72 ° 14. Marina Auto Supply ° 14.06 1S. Metro waste Control mom. 8650.84 >. 16. Midwest Animal Services, Inc., 254.40 17. Minnegasco .122.84 q 18. Mound Medical Clinics Ltd. �' 34.00 19. Navarre Hdwe D `' 74.08°_, ° ° 20. Hortbiern States Pomer Co. 2021.15 21. NW Hell Telephone Co. 126 S1 22. Orono, -City of o irj9.27 23. Oamonsaa, Patricia 62.82 24. Shoreview Apts. - Caretaker Tree 63.00 ° 25. Twin City Group < 50.00 26. Vbssco Inc. 103.96 ° 27., water Products ° 3300 s00 28. Widmer, Inc. 540.00 ° 38,965.82 < 0 • a o o " o ° < o ° V s o p o � 0 c � p c o J � c 0 CITY OF SPRING PARK SPRING PARK, MINNESOTA AGENDA SPECIAL MEETING August 24, 1987 7:30 pm - City Nall ° 2 Hour, Limit ;b q 0 1. CALL TO* ORDER ° °2 • ° ROLL CALL C o v o 3. ADOPT AGENDA o O O o t p 4. DISCUSSION OF STORIMATER MANAGEMENT STiJDY a) Preliminary'Copy (Yellow Book dated Nov 1985) ° o b)° Engineer's letterpof June 15, 1987 5. lQSL`BLLANBOUS p 0 0 6. AWOLW4 M6NT Q CO o o � o ° c ° o � o O o d ° G O ° p o p p o Q ' ° n cz o 0 o , O a Q Al— e , o CITY OF SPRING PARK ° SPRING PARK, MINNESOTA a o MINUTES c SPECIAL MEETING Acgust 24, 1987 ° ° 7:30 pm -,City Hall 2 Hour limit 1. CALL TO ORDER _ The meeting was called to order at 7:30 p.m, by Mayor Rockvam. L 2. ROLL CALL O13 a Rockvam, Kraemer, Junge and Widmer were present,'Dill was excused. ° ° 3. ADOPT AGENDA Notion by Kraemer second by Widmer to adopt the agenda as presented. All votes were aye, Notion declare�'.,carried. 4. DISCUSSION OF ST6R1filAT6 MANAGEMENT STUDY ° a) Preliminary Copy (Yellow Book dated Nov 1985) o The discussion started with a letter from Schoell 8°14adson, Inc. dated June 15, 1987. The letter was read by the Administrator. Schoel'1 a ° Madson had reviewed the°forthcoming City costs for public improvements ° on County Road 15`and Citywide drainage improvements. Hennepin County ° Public Works sent the City a letter dated May 18, 1987, stating -the Ci;ty's costs would be estimated at $146,301.19, 75 percent of the storm sewer costs and 25 percent of the curb and gutter. The Council felt the County's 75-percent was high and suggested we ask the County for a break down of these costs. The Mayor was concerned how this would be paid for. Special assessments and levies were discussed..Councilman Widmer was concerned with extra hidden costs. Ken Adolf, the City Engineer suggest- ° ed the County would be submitting plans to the City soon. ° Del Otero Avenue storm sever was discussed. This project will be -worked onowhen CSAH 15 is done. Ken Adolf suggested contact with Orono in regards to the marsh arvi getting the capacity back. ° Notion by Kraemer second by Junge to have the Engineer send a letter to ° the County expressing the City's concerns regarding the swamp ponding area on CSAH 15, and to question the City's share of costs and the credit Ao be received from the County on W. Ortenblad's storm sewer. ° All votes were aye. Notion declared carried. `The letter from Schoell & Madson listed drainage improvements projects ° along with brief descriptions and costs estimatW of improvements needed and are listed as follows: ° U C o O o ` O ° C °0 0 ° ° 0 0 ' o ° CITY OF SPRING PARK ° a °SPECIAL MEETING - Stormwater Management Study - August 24, 1987 ° Page 2 ° ° ° � a e ° 1. Del Otero Avenue Storm Sewer —This' project will be worked on when CSAH 15 is done. ° 2.° Northern Avenue°- Drainage Improvements - It was suggested Ftr. Adolf and Mr. Goman meet with Orono to discuss this. Motion by Widmer second by Kraemer to have the Engineer contact Orono ° to determine if they will participate in the costs. All votes were aye. Motion declared carried. o n o" 3.' Mr Thompson Park Drainage Improvements - Schoell 8 Madson suggested installing a storm sewer diagonally across the Park and then regrading the ditches along Coupty Road 51 and Park Lane to provide more slope, and cleaning existing culverts along Park Lane. 0 4. 'Kings Road/West Arm Road East Drainage Improvements - The Engineer suggest- ed another detention pond for this area. ° 'S. Lafayette Lane Storm Sewer - Mr. Doug Hartley -°4413 Lafayette Lane was o present and stated the City has a 5 foot easement on his property and ° °V o was concerned if it wouldobe needed by the City. The Mayor stated it was not planned to be used but -we will know for sure in 2 to 6 months. Schoell,8 Madson suggested storm sewer from Kings Road - Lafayette Lane intersection west to the existing detention pond. `6 6., Miscellaneous Maintenance and Replacement Projects - This consists of ° replacing°of all existing City drainage that is in poor condition. Costs could be $206,500.00 for City drainage improvement projects, $161,000.00 County's share of road improvements: Total costs would be $367,500.00, that includes the City's costs of the County Road. o Ken Adolf stated it would be more beneficial for the City to have public owned drainage facilities because they?can be controlled. Mr. Gerrit Schmidt's at 3861 Park Lane drainage problems were discussed. The Engineer will get more information on -this area. ° Motion by Rockvam second by Kraemer to wait for a response from the o County and Orono to set another meeting date. All votes were aye. Motion declared carried. ° � p 05. 141SCELLANEOUS Piz;a on the=Lake was asking for a dance permit with their application for a concert on September 5, 1987. ° V o ° ° p ° c Q ° 0 1 O o � o p) o O O° CITY OF SPRING PARK SPECIAL MEETING - Stormwater Management Study - August 24, 1987 Page 3 0 Motion by Junge second by Kraemer to approve the request ifit has Police Department approval. All votes were aye. Motion declared carried. To summarize the meeting these 5 items will be considered: 1. A letter to the County 2. Check with Orono 3. Value of pond property presently owned by Ortenblad will be Drought to the attention of the assessor. o 4. Marsh at Orono 5. Check on 75% of City's costs. 6. ADJOURNMENT Motion by Junge second by Kraemer to adjourn -the meeting at 9:25 p.m. All votes were aye. Motion declared carried. 0 �a WC in a er s roral reasurer Q ov, cre ary 1 O n 0 ° ° CITY OF SPRING PARK SPRING PARK, 14INNESOTA ° ,U ° AGENDA REGULAR MEETING ° s September 8, 1987` ° ° 7:30 p.m. - City Hall ° o 1. CALL TO ORDER ° 2. ROLL CALL 3. ` ADOPT,, AGENDA- r 4. APPROVE MINUTES - August/l7, 1487 & August 24, 1987 G 5. PETITIONS, REQUESTS & APPLICATIONS °° ° a) Award Bids for Snow Plowing ° 6. ORDINANCES & RESOLUTIONS° 1. Resolution 87-19 Transfer of Funds 2. Resolution%87-20 Approving 1988 Budget for LMCCC 3. Resolution' 87-21 Supporting the LMCD Program 7. °REPORTS OF%'ORFFICERS & COMMITTEES J a) Mayor - Administrative Committee Minutes 9/3/87 Public Utilities Rate Schedule ° b) /.Counc i 1 ° ° Kraemer - L14CD 4 ° Junge Widmer . Q Dill o c) Engineer ° d) Uti1iV Superintendent ° e) Administrator ° 1. Building & Sign Report - August'1987 0 ° 2. Budget 1988 ° ° 3. Miscellaneous 8. CLAIMS fOR4AYMENT 9.0 UNFINISHED BUSINESS 10. NEW BUSINESS & COMMUNICATIONS o ° 1. L14CD Minutes June 24, 1987 ° 2. State Auditor Verification Report 12/31/86 ° �3. Senior Community Services 4. Metro Waste Control Commission ° 0 ° 11. MISCELLANEOUS ° O 12. ° ADJOURNMENT ° iLR3 � ° 0 0 G 0 ° o 00 O ° CITY OF SPRING PARK s ° SPRING PARK �/-MINNESOTA MINUTES o 0 ° REGULAR MEETING ,September 8, 1987 % %0. 7::30 p.m. - City Hall o 1. CALL TO ORDER . The meeting was called to order at 7:30 p.m. by Mayor Rockvam, o 0 2. ROLL CALL,01 w Rockvam, Kraemer Junge and Widmer were present. Dill was excused. ° a ° 3. ADOPT AGENDA. o ° ° Motion by Junge second by Kraemer to adopt the agenda as presented. All votes were aye. Motion declared carried. ° ° O o ° 4. APPROVE MINUTES - August 17, 1987 & August 24, 1987 Motion by Kraemer second by Junge to approve the minutes ofoAugust 17, 1987. Upon roll call Rockvam, Kraemer, Junge and°Widmer all voted aye. Motion de- clared carried. ° Motion by Kraemer second by Junge toteapprove the minutes of August 24, 1987.° ° Upon roll call Rockvam, Kraemer, Junge and Widmer all voted aye., Motion de- ° clared carried: ° 5. PETITIONS, REQUESTS AND APPLICATIONS ° a) Award Bids for Snow Plowing o Only one bid was received, from Ron Gray, Motion by Kraemer second by Widmer to approve the bid from Ron Gray. In discussion Kraemer and Wider withdrew theirt,motion because it was o 8 decided the bid was not in order, there were questions on the prim of the heavy duty Loader, the -loader and the pre -mixed sand. Mr. Gray will be requested to come to the next meeting to answer questions. ° 6'.° ORDINANCES & RESOLUTIONS ° 1`. Resolution 87-19 - Transfer of Funds ° Motion by Junge second by Kraemer to adopt Resolution 87-19. Upon roll call Rockvam,a`Kraemer,, lunge and Wi"r all voted aye. Motion ° declared carried. ° ° 0 ° a ° 00 12 0 ° o o ° c ° CITY OF SPRING PARK a �' REGULAR MEETING - September 8, 1987. ° Page 2 o ° 2.° Resolution 87720 = Approving 1988 Budget for LMCCC Motion by Junge second by Kraemer to adopt Resolution 87=20. Upsn ° roll call Rockvam, Kraemer, Junge and Widmer voted aye. Motion de- ° clared carried. `i, o 3. Resolution-87-21 - Supporting the LMCD:Program ° A Resolution Supporting the LMCD Progiam for Lake Minnetonka, The ° LMCD Enabling Lgislation,"and The°LMCD Lake Management Plan. o Ea h� item was discussed.- The Council ap4�ved, items 2, 4,° 6, 7, 8, Land number 13. Number A was a tie vote., Number B, if the words o A0 feet" were taken out. Number 1 and number 9 were -asked for clarification. The following items were voted no,"number 3, 5, 10, 0-end number 12, also C, D, E and F. Number 10 would be approved if the° • words "acquisition" and the word "ownership" were deleted. `' It was decided to°bring this back to the next meeting. ; Q o ° 7., REPORTS OF OFFICERS 8 COMMITTEES a a) Mayor - Administrative Committee Minutes 9/3/87 The County's recommendation of Optical Scan Voting,EQuipment was ° discussed. It was suggested a pl"an for financing be checked into ` for the next meeting. Orono`s proposal on animal control was, dis- ° cussed..° It was decided to go with the recommendation of°the s� ° Administrative Committee and adopt Orono's plan. ° J Public Uti l itie"etvi' Schedule This schedule will be re -written deleting:;"'-sq.� serer only". After discussion it was determined the sec`""c�;1=ii Wallies will ° be re=worded and returned to the Council. 7 � ° ° o � o J o ° b)-,Abt.pci1 .Kraemer - Kraemer reported on the LMCD activities. ° a° 'p ° © l n Junge - None o O o°Widmer'- Widmer was concerned 1,with the rusty water on Sunset`Drive, ° this appreared after the flushing. ° ac) Engineer - None d)- Utility°Superintendent - Mf. Goman reported on the flushing of the 4 mains,that was done on September 4, 1987.",;Rusty water appeared after the flushing aq),Sunset Drive. Mr. Goman will flush again before the cold weather sets in. ° ©° ° J O [ O ° O p J o 0 J o�� Q o 0 0 ° CZP CITY. OF„ SPRING PARK REGULAR MEETING - September.4'S987 Page Administ°rator 1: Building and'Sign°Report - August 1987--Noted p 2. Budget 1988 Motion by Junge second`by- Widmer to set a special meeting on ° September 14, 1987 for the budget. All votes were,aye. Motion ° declared carried. o ° L Miscellaneous - It was decided to use the Council pictures that °were taken earlier in the°year. ° , ° O 1 C n -' ° 0 8., ° CLAIMS° FOR PAYMENT ° E Motion by Widmer second by Junge to approve the claims for payment. Upon .roll ° call Rockvam, Kraemer, Junge and,Widme 1 voted aye. Motion declared carried., 9. UNFINISHED BUSINESS - None° 10. NEW BUSIN8 COMMUNICATIONS ESS The following communications were noted: t. LMCD=Minutes June 24, 1987 ° ° 2.0 StateiiAuditor Verification Report>12/31/87 4 ° 3. ° Senio",,Community Services 4'. Metro;Waste Control Coanission ° 11. MISCELLANEOUS - None 12. ADJOURNMENT o ° o Motion by Kramer second by Junge to adjourn the meeting at°9.50 p.m. °All votes were aye. Motion declared carried. °o O ° ° o O SRrelary 5 &3 n s ra or a reasurer ° 0 o ° J ° d n / n r, {, o Q ` ° CITY OF SPRIIA_G .PARK o ° SPRING PARK, NINNIMMA Q CLAIMS' FOR PAYMENT O ,,> ° ° September 8, 1987 ° ^ t ., • ° 1. American Linen Supply Co. ° 4.26 2. American National Hank 598.08 3. Antbony•s Floral 28.00 4. ARA-Otry Refr@sllmeelt services all Inc. � � � 33:7S o ° S. AT&T` o o S3.25 0 ° 6. Bayviev Apartments - Trees °� 234.00 ° 7. Business Easentials, Inc. O ° 36.14 8 � C. a xServices ° = � ° 30,.00 ° 9. ,Hennepin xxpmty - Vw4& M ° 3S1.12 ` 10. Hennepin County - Assessor. °6532.15 11. lbeniq, Robin, Johnson a Wood ° ° 1-260.00 o ° ° 12. Labatt•s Spring,>Park°Spur o ° ° °` 44.24< ° 13. Long Lake Ford Tractor, Inc. 119.78' a ° 14. Marina Auto Supply ° o . Oi.03 ° ° ° 15. Navarre Amoco Q °` o ° 114.67- 16. Navarre Heidwars 69.90 o 17. Nbribern States Poor Co. �° 2599.52-° 0 0 18. till Hell Telephone Co. 127.4S 19. Pitney eoeies 41.25 n° o 20. Helen Rapp,- Tree ° 48.00 ° ° 21 .° : Satellite industries, Lie. 100.00 ° 22. oSAOSU a Itson, Inc. ° ° 317.19 23.o Super Cycle,' IOC. G' °° ° 217.00 ° ° 24. W"t PublieAieg Co. ° ° 43.501 ° 25. liestoeka Blacktop - Ron `Gray o ° o �73-3.50 ° e 26'. Widmer, 'Inc., ` © o ° ° o ' ,,t884.00 ° ° 27. City of Orono o °< ° 295.02' 15,933.80 .. W ° e O ° o° ° L z-riy 0 O ° O • r =zi ° c ca O 4 c P p O b V 0 0 C ° 0 48 CITY OF SPRING PARK Cr SPRING PARK, MINNESOTA AGENDA J p� SPECIAL6UDGET MEETING o September 14, 1987 7.30 p,.m. - City Hall ° n � o P 1. CALL TO ORDER ° l7 O 2. ')ROLL CALL o 3: °. J ADOPT AGENDA o © o °p a o 4. BUDGET 1988 ° o l a General Discussion ° o0 S. MISCELLANEOUS o ° ° 6. ADJOURNMENT e o o o p o GJ p -49 O a' ° o OF o 0 0 c o o o u Pp CO p D o p Q , ° 0 ° CITY OF SPRING PARK SPRING PARK, MINNESOTA ° MINUTES ° SPECIAL BUDGET MEETING ° September° 14, 1987 ° 7:30 p.m. - City Hall ; 2 1. ° CALL TO ORDER ° - ° a o o' ° 'the meeting was called to order at 7.30 p.m.`by Mayor Rockvam.° o ° o 2. ROLL CALL o o ° p Rockvam, Kraemer, ,lunge°and Widmer--were-present. Dill was excused. o ° 3. ` ADOPT AGENDA ° ' Motion b°y Kraemer second by Junge to adopt the agenda as presented. °A11 votes were aye. Motion declared carried. n o o .4. BUDGET ,1988 ° General Discussion---� ° ° o A letter from Gary'Phleger, the Prosecuting AttornV, was read,by the, ° Adipinistrator stating fees would°increase. The Council requested new voting eQuipment-be put in the budget,°the cast being aDoroximateiy $5300.00 Money was again allocated for the remodeling of City Hall, ° for the second year. The street sweeping°fund was Questioned, also.if ° money should be allocated for CSAH 15 and storm water improvements. Items that had increased were Police Qeoartment,10%, Prosecuting Attorney 33%. ° M45%. Animal control'with Orono would --result in a $500.00 savings. y in the Beautification fund balance was $46,463.00, the Council suggested $10.000.00, for the Polly Pigging cost be transferred from the ° Beautification fund to the water fund. Money for Lift station 44, on. Channel Road had been al°located for the second year, so repairs to be, - made can proceed. 'Stand-by calls for Mr. Goman_were discussed, Orono has not yet responded. The balance in the General Fund is $405;984.89. Total°'funds available for use are $146,930.00 for CSAH 15 and storm° water improvements from other than the Generaf Fund. The budget will be discussed again at the Public Hearing on September 21, 1987. ° 5. ` MISCELLANEOUS Motion by Widmer second by Jung to set a special meeting'to review the o preliminary plans for CSAH 15, on Tuesday, September 22, 1.987 for 2 hours. All votet°were are. Motion declared carried. It was suggested ta`contact ° Balboa and the County about the date change. o° o 6:a.- ADJOURNMENT ° ° Motion b June second b Kraemer to"ad adjourn the meeting at 9:35. All votes ° Y 9 Y j 9 0 were aye. Motion declared carried. o ° Secretary ninMrornierkf reasurer O o Q L O o o e CITY OF SPRING PARK "`co o ° °SPRING PARK,` MINNESOTA o ;AGENDA ° ° °6 PUBLIC HEARING REGULAR MEETING 'September 21, 1987 7:30 p.9 _-�-:-City Hall P, 1. CALL TO ORDER o 2. ROLL CALL? _ ° ° = ° 3. ADOPT AGENW ° ° 1% °° 4. APPROVE'MINUTES - September 8, 1987 8 September 14, 1987 °r OPEN PUBLIC' HEARING BUDGET 1988°- Notice was published in the Laker on Sept. 14, 1987 a j , Senior Center - Kathy Bailey ° b) Discussioh CLOSE PUBLIC HEARING �0 S. PETITIONS, REQUESTS 8 APPLICATIONS a) Award Bid for Snow Plowing° -Ron bray ° b) Planning-7Commission Minutes - September 9, 1987 ° a c) Variance-u- William Was ° °` d) ° Replat - Ortenblad o e) Miscellaneous ° oa o 6. ORDINANCES 8 RESOLUTIONS a a) Ordinance Nwnber 60 - Designating the Officers and Employees of the City,of Spring Park Authorized to Issue a rlitation in Lieu of Arrest �- of Continued Detention"', ° b) Resolution 87-22 - Levying An Ad Valorem Tax Payment of Bonds d° o afor � Interest o c)' Resolution 87-23 - Adopting the 1988 Budget 7. o 0 REPORTS OF OFFICERS 8 COMMITTEES ° ° ° a) Mayor 1. Police Commission Minutes - September 16,1987 ° 2. Administrative Committee Minutes -(,September 10, 1987 0° = b) Council ° Kraemer LMCD ° Judge a `3 ° ° ili'dmer o Dill - P c) Engineer ° d) Utility Superintendent e) Administrator 1. October Calendar 2. Date for Meetinb with County o 3. Set Date for Fall Clean Up o 4. Miscellaneous 8. CLAIMS FOR PAYMENT 4 9. UNFINISHED BUSINESS ° 10. i1EM BUSINESS dCOMMUNICATIONS°- letter iron°Attorney Dated Sept. 8, 1987 ° 11. MISCELLANEOUS ° 12. ° ADJOURNAENT- ° ° ° o � o ° ° c ° 0 c Q CITY OF SPRING PARK SPRING PARK, 14INNESOTA o MINUTES o ° ° REGULAR MEETING 8 PUBLIC HEARING ° September 21, 1987 ° e 7:30 p.m. - City.Hall ° � o 1. s ALL ,TO ORDER (9 ° ° o V The meeting was called to order at 7:30'p.m. by Mayon Rockvam. o 2. ROLL CALL a ° s Rockvam, Kraemer, Junge and Widmer were present. oDill was excused.o o ° 3. ADOPT AGENDA ° Motion by Junge second by Kraemer to adopt`the,agenda as presented. All' ° votes were aye. Motion declared carried. 4. APPROVE MINUTES - September 8, 1987 8 September°14, 1987 o ° Notion by Kraemer second by Junge to approve the minutes of September 8.,1987. ° Upon roll call Rockvam, Kraemer, Junge and Widmer all voted aye. Motion de- ° clared carried. - I z° Motion by,-,Junge second by Kraemer,to approve the minutes of September 14, 1987. Upon roll call Rockvam; Kraemer. Junge and Widmer,all voted aye., Motion de- ° ,-clared carried. ° °o OPEN PUBLIC HEARING c BUDGET 1988 - Notice was published in the Laker on Sept. 14, 19870 ° a)- Senior Center - Cathy Bailey The following peopl from the Senior Center were present: Cathy Bailey, Anna Kvaal,, Dee,andward Hodges, Mr. and Mrs.,Putt: Cathy Bailey. the ° coordinator for the Senior Center, explained the ij% increase in funds" - were due to comparable worth, she related the activities of the center, explaining that in the long range plans the Seniors were hoping to be ° independent. MPs. Putt reviewed the events at the Senior Center and ° the increase in activities. last year the out -reach program serviced ° 76 women and 17 men, 11 from Spring Park. Mayor Rockvam thanked them °for coming and enlightening the Council. o b) Discussion - None at this time. �° o CLOSE PUBLIC HEARING Notion by Kraemer second by Junge to close the Public Hearing cat 7:55 p.m. All votes were aye. Notion: declared carried. o o a o 0 ° D ° o a o � CITY OF SPRING PARK ° REGULAR MEETING 8 PUBLIC HEARING - September 21', 1987 0 Page 2 ° ° °1, ° U ° 5. PETITIONS, REQUESTS VAPPLICATIONS ° d � a) Award Bid for Snow Plowings,- Ron Gray a o , Motion by Widmer to deny the bid, this failed for lack of a second. ° In'discussion the °Counci 1, felt the price of the pre -mixed sand and ° salt was high. Mr. . Gray was present avid explained there here also ° hidden costs involved. Motion by Kraemer second by Junge to accept the bid and,open for discussion. All votes were aye._J�jtion declared carried. > Mr. Gray stated he was on call winter, that loading and unloading costs are not charged, and that the 5% increase was due to the cost ° of living increase. Mr. Gray was asked if he would consider spliting the difference. Kraemer and Junge withdrew their motion. Mr. Gray .will research the matter and give the Council his decision.. b) °Planning Commission Minutes September 9, 1987 - Noted o G c) variance'- William Weeks - Deck°and fence in 50' Lakeshore Set Back" The`City Administrator read the recommendation of the Planning Commission `to approve the variance. Mr. Weeks was.oresent and informed the Council ° of his plans. a o b Motion by Junge second by Kraemer to approve the request for a .variance, for a deck and a 6 foot high fence. Upon roll call Rockvam, Kraemer, ° Junge and Widmer all voted aye. Motion declared carried..` ° d) Replat - OrtenDlad ° ° ° o 0 o ° The City Administrator read the 'recommendation of the FLanning Commission 4 to approve: the Preliminary PI"an. The City Engineer st4eo these ° plans are still being worked on, his concerns involved right of way, access to -sewer lines and utilities. ° Motion by Rockvam second by Kraemer to approve the Preliminary Plat Plan sQbject to required easements and the recommendation of the City ° Engineer and City Attorney. Upon roll caFI Rockvam, Kraemer, Junge and Widmer all voted aye. Motion declared carried. o e) > Miscellaneous-- None ° 6ORDINANCES 8 RESOLUTIONS a) Ordinance Number 60 - Designating the Officers and Employees of the City of Spring Park Authorized to Issue a Citation in Lieu of Arrest °The City Administrator read a letter from the City Attorney explaining ° why this ordinance was necessary. Motion by Kraemer second by Widmer to approve Ordinance 60, Upon roll call Rockvam, Kraemer and Widmer voted aye. Junge voted no. Motion 4 declared'tarried. ° o ° o 0 01 o 0 ° CITY OF SPRING PARK REGULAR MEETING 8 PUBLIC HEARING - September 21, 1987 Page 3 0 °°b) Resolution Levyigg An Ad Valorem Tax for Payment,of Bonds ° ° and.Interest a Motion by Kraemer second by Junge to approve Resolution 87-22. Upon roll call Rockvam, Kraemer, Junge and Widmer voted aye. Motion declared carried. o c) Resolution 87-23 - Adopting the °1988 Budget�� ° ° ° ° It was decided,to wait until the next budget meeting, 6 7. REPORTS OF OFFICERS 8 COMMITI[ES ° ° ° a) °Mayor o a 1. Police Commission Minutes —September 16, 1987 - Noted 2. Administrative Committee Minutes - September 10, 1987 - Noted o ° b) Council ° c ° Kraemer LMCD - Kraemer reported on the LMCD activities. He was°looking ° for direction on retaining Mr. Mixa as a consultant. The. Council feels this is not necessary. Junge - None ° Widmer None /I ° c) Engineer - Nonp d) Utility Superintendent - None - The Council suggested Mr. Goman check the price of sand and salt. e) Administrator 1. October Calendar - Noted 2. Date for Meeting with County It was suggested this meeting be set for October 5th or October 19th. 3. Set Date for Fall Clean Up - o Q Motion by Kramer second Junge to schedule the Fall Clean Up for the 26th of October. AH votes were aye. Motion declared carried. ° Motion by Rockvam second by Widmer to set a meeting for the budget, for not more than 2 hours, on September 28, 1987. All votes were R aye. Motion declared carried. o ° It was suggested the Administrator contact the County and Balboa to set a meeting on the 5th, 19th or the 26th of October. 4. Miscellaneous - None ° 8. CLAIMS FOR PAYMENT ° Motion by Kraemer second by Junge to approve the claims for payment. Upon roil ° call Rockvam, Kraemer, Junge and Widmer all voted aye. lotion declared carried. 9. UNFINISHED BUSINESS ° ° LMCD Resolution - This Resolution still needs more clarification on R9. This ° Resolution will D on the next regular meeting agenda. ° O O O O J p ° c o ° CITY OF°SPRING PARK ° REGULAR -MEETING 8 PUBLIC HEARING - September 219. 1587` o k Page q ° 10. NEW BUSINESS 8 CONS UNICATION - Letter from Attorney Dated°Sept. 8. 1987 - This°letter was noted. ° 11. NISCEL�LANEOUS Letter from Netro'Council --,Noted 12. AQJOURNNENT Notion by Kraemer second by JSnge to adjourn the meeting at 9:10 p.m: All votes were aye. Notion declared carried. ° ° fl 61 oo ° ° d cre ary } nis ra or e„ reasurer n ° .01 o o 0 ° o U !T o ` ° ° o o ° 0 0 o c BUDGET°_. -PUBLIC NEARING September 21, 1987 PLEASE -S-IGN IN,. ° o' , ° a o O r• � ,o 001 c � tD o O ° , ° c ° o O Q ° , o O p o O Ci �- ° ° oo o � o ., o . o coo ° ° ., � •, - o o c C1 °o ° o D ° CITY° OF SPRING PARK ° SPRING PARK, MINNESOTA o ° ° o CLAIMS FOR PAYMENT c September. 21 , ° 1987 1.6 Blaakoviak a Son ° ° ° 30.00 ° a"2. Edgewater Apts./YIP Properties (Tree) 72.0W ° 3. Freehling, Anderson, Plamnan a Dgnell, Ltd. 204.15 ° 4. Gomm, David L. 154.41 S. ' Harris Office Equi*mt Co. 38.50 °6. Head a Truhn o ° 9 3853.30 ° 7. Labatt's Spring Park, -,Spur ° 28.40 8. The Laker 11.35 0 9. Lake Minnetonka",.Cmumrvation District 409.00 ° 0 10. LeFevre, Lefler, Kennedy, O'Brien a Vrawz 954.75 11.. Metiro Waste control 'Comm. c 8650.84 o S`12., Midwest Animal Services, Inc. 152.80 0 ° 13. Minnegasco ° �139.30 14. Northern Slates Power Co. 741.59 ° ° 15. Satellite Industries "0.00 ° 16. Veseco,`Inc. o ° 39.00' 17. hater Products Co. 38.78' o ° 018. Westonka Blacktop - Ron Gray 375.00 19. Widmer, Inc. 183.00 ° °6 0 o 16,176.17 - p 0 0 ° e 9 0 0 O O O ° ° 0 O O 0 o O ° � � O O � o o c 0 o ° ° 0 0 ° p O 0 O O ' o 0 0 0 0 n o° O C CITY OF SPRING PARK ° `SPRING PARK MINNESOTA o .° Q ° o AGENDA SPECIAL BUDGET MEETING ° 0 7:30 p.m. - City Hall - 2 Hour Limit ° ° September 28, 1987 d ° ° ° o o 1. CALL TO ORDER o ��' o o ° p ° 2. ROLL CALL ° 3. ADOPT AGENDA o ° 4. MOW 1988' ° n �O 0 L Tonka Alano o , ' General Discussion' y, S. MISCELLANEOUS ° 6. OURNy. NT J n ° o / O 9 °t7 Cps 0 ° ° o O ir0 ° • ,rp 0 ° (C1 o e a J O NO ° f �. / O CITY °OF SPRING PARK ° SPRING PARK, MINNESOTA MINUTES SPECIAL BUDGET MEETING 0 7:30 p.m.,- City Hall - 2 Hour Limit o September 28, 1987 ° 1. CALL TO ORDER c ` c G ' V The meeting was°called to order at 7:30 p.m.,by Mayor Rockvam, ° ° a 2.� ROLL,CALL ° o a °Rockvam, Juigecand Widmer<were present. Kraemer and Dill were excus-d. ° 0 3. ADOPT AGENDA Motion by Widmer second by.Junge to adopt the agendaoas°presented. All votes were aye. Motion declared carried. o 4. BUDGET 1988 Topka°Alano -"� Request for lonation - Noted ° General Discussion e ° Optic voting equipmwnt was discussed; thi=Councir would like the-Adminis*ator° ° to get more details onnthe interest involved over a 3 year lease, and also more details on remodet3ng of City Hall. Street sweeping was reduced $500:00. Audit and accounting was reduced, also ;animal control. FICA increased. The Administrator was requested to get more information on the Shade Tree Program, ° and cgnsult`with the 44if6r on water1equalization and cash flow. The .� Utiliti4s SuperintenWent reported the part time plan with Orono will,be in force by the end of -this year. The concerns of"the°Council were regarding storm water management ol"ans and°CSAH 15, it,was suggested to seek advise °from Jim Thoreen. ° ° 'Motion~ by Widmer second by Junge to 1,�,►y to the limit. All votes were aye. ° Motion declared carried. o Mr. Goman was requested to obtain funds for the damage done to the planter 4on°Spring Street. ° 5. MISCELLANSOUS o 0 0 The snow plowing°bid from°RWGray was discussed, the Council feels the price of sand and salt is too high. ° o 0 D MY OF SPRING PARK p SPECIAL BUDGET MEETING - September 28, 1987 ° Page 2 0 a-o ° . � Notion by Widmer second by Junge to reject the snow plowing bid.' Upon roll call Rockvam, Junge and Widmer all voted aye, Motion declared carried. nn Notion by Widmer second by Junge to re -advertise and open thg bids'on October 1'9th. All votes were aye. Notion declared ra+�ried. ° The_Admi��strator reported the meeting with the County on°CSAH 15=foroOctober n 6th would(Ihave to be cancelled. The County is concerned with the 6�uncil's ' views on 1losing Spring Street: The Administrator has been in contact with Dick 'Grones, from the Cambridge Group, he would like to determine what the Council would like to see on the Balboa ° a property. o The Fall. Clean Up will remain the same as -last -year. The County has stated they will provide biodegradable leaf bags for the City, these will be picked up separately and the City will receive credit on the ° tonnage, the City can also receive recycle credit on waste oil left at Crown° © o Auto. o ° 6.a APJGURNNENT ° 0 p ° Als i Notion by Rockvam, second by Junge-to adjourn the meeting at 9:25 p.m. 'All }J votes were aye. Notion declared carried. U O G O aftLary 00 JI p nis ra or a reasurer �c o 0. oa o, o 0 o u ° 0 0 o o O 0 c ifj o o o ° p 0 0 ° �u C ° CITY OF°SPRING PARK ° SPRING PARK,-MINNESOTA' ° ° REGULAR MEETING ° ° October S. 1987" 7:30 p.m. - City Hall ° 1. CALL TO ORDER 2. ROIL CALL 3. ADOPT AGENDA ° ° ° °�, p 4. APPROVE-ININUTES.T Saptember 21, and September 28, 1987 p ° 5. jETITIONS. REQUESTS 8 APPLICATIONS a)` Rockvam Dock Application ° 6. ORDINANCES4 RESOLUTIONS ° a) Resolutioh,87-23 --Approving 1988 Tax Levy, Collectible 1988 ° `b) Resolution.-,87-24 - Approving Amendment No. 1 To The Joint Cooperation Agreement - County Contract No. °70497 . 7. REPORTS OF OFFICERS 8 COIMITTIES ° a) 'Mayor- Administrative Committee - October .1. 1987 ° ° b) Council Kraemer - LMCD 6S < a o o _i Junge` ° ` Widmer ° Dill ° c) Engineer ° d) Utility Superintendent - Schmidt Property Drainage e), Administrator I Aui lding and °Sign Report.- September 1987 ° 2: Miscellaneous 8. CLAIMS FOR PAYMENTa ° 9. UNFINISHED BUSINESS aP Resolution Supporting ,LMCD Legislation -Plan o 0 0 p 10. NEW BUSINESS & COMMUNICATIONS a) Properties Dy°Velasco, Ltd. = Edgewater Apts. Regarding a ssible° Parking Lot on Lot by Water `Patrol ° o b) Senior Community'Services ° c) Hennepin County Regional Railroad Authority d) Letter from Head 8 Truhn °- Regarding Margaret Smith Easement a° 11.' MISCELLANEOUS o O o 12. ADJOURNMENT ° a ° o J i ° ° o p � O o Qo CITY OFF SPRING PARK ° SPRING PARK, MINNESOTA o ° ° e ° REGULAR MEETING October, 5,,1987 ° ° 7:30 p:m `City Hall c ° G ° 1. CALL TO ORQER 0 ° o The meeting,,was called to°order at 7:30 p.m. by Mayor Rockvam. ° 2. ROLL- CALL ° i�ockvam, Kramer, Junge and Widmer were present. Dill was excused. ° ° 41 ° 3. ADOPT°AGENDA ° ° ° ° Motion`by Junge second,by Kraemer to adopt the agenda as presented. All votes were aye. Notion declared carried. 4. APPROVE MINUTES - September 21, and September 28, 1987 ° VQ o Notion by Widmerasecond by Kraemer to approve the minutes>.of September°21, 1987. All votes were aye. ebtion declared carried unanimously. Motion by Junge second by Kraemer to approve the minutes of September 28, 1987. All votes were aye., Motion declared carried. o ° 5. PETITIONS, REQUESTS i APPLICATIONS ° o a) Rockvam - Dock Application ° Mayor Rockvam stated he would reli quish his chair, at 7:32 he sat in the audience. Widmer was the ore -siding Mayor. Rockvam explained the set backs would conform to the ° o ° regulations set ° by the L11CO, he stated tke°gazebo would be removeQ_ d the launching ramp would be placed there,. also that the restauriif and old decks would be removed, and off-street parking would be provided. o Motion by -lunge second by Kraemer to approve the dock application. ° Upon roll 611 Widmer, Kraemer and Junge all voted aye. Motion de-clared carried. ° ° ° 0 Mayor Rockvam resumed his chair at 7:42 p.m, o 6. ORDINANCES A RESOLUTIONS p ° a) Resolution 87-23 Approving 1988 Tax Levy Collectible 1988 ° ° Notion by Widmer second by Kraemer to approve Resolution 87-23. 4 Upon roll call Rockvam, Kraemer, Junge and Widmer all voted aye. Motion declared carried. ° 0 � � w. 0 0 0 0 o CITY OF SPRING PARK REGULAR MEETING - October 5, 1987 ° Page 2 o ° ° o o b) Resolution 87-24 - Approving Amendment No. 1 To The Joint Cooperation ° Agreement - County Contract No. 70497 Motion by Junge second by Kraemer to approve Resolution 87-24. Upon roll call Rockvam-, Kraemer, Junge<and Widmer all voted aye. Motion declared carries. ° 0 7. REPORTS OF OFFICERS 8 COMMITTIES ° a) Mayor - Administrative Committe Minutes - October 1, 1987 - Noted The Mayor inquired as to the progress of repairs to the planter on Spring Street. The Administrator stated we are waiting for a bid in writing. o b) Council Kraemer - LMCD - Kraemer ported on the LMCD activities. Junge # - None �> Widmer - None c) EngfQeer The Engineer reviewed a letter°that Schoell 8 Madson had sent to the Hennepin County Department of Transportation asking for'resoluticaV these concerns: The City's 75 percent share of storm sewer costs, credit for construction of storm sewer and pond along CSAH 15, dredging of the marsh adjacent to the Hennepin County Maintenance Facility to proyide additional storage capacity. ° d) Utility'Superintendent - Schmidt Property Drainage A letter was received from John Karwacki regarding the Gerrit Schmidt drainage problem. After much discussion the following items were ° determined to be needed. ° 1. A recommendation from the Engineer., 2. cA easement would be needed. ° c 3. A feasibility study. o 4. Cost involved. o Motion by Rockvam second by Junge to send a letter to the property owners to determine if they are willing to participate. All votes were aye. Motion declared carried. ° e) Administrator 1. Building and Sign Report - September 1987 - Noted 2. Miscellaneous - None S. CLAIMS FOR PAYMENT CZ5 Motion by Kraemer second by Junge to approve the claims for °payment.° Upon roll call all votes were aye. Motion declared carried. p ° ° °a o CITY OF SPRING PARK ° REGULAR MEETING - October 5, 1987 ° Page 3 % a n 9. UNFINISHED BUSINESS a) Resolution Stepp orting LMCD Legislation Plan The following were voted no: it , 3. 5, 10 8 12. Number 4 would be alright if re -written to provide two way communication. Number B, would be alright if the 50 feet were deleted. Number A. C,<D, E. and F were voted no. This will be sent to°the LMCD,showgng how each was voted on, it° wi l l be brought back to the` Counc i 1. 10. NEW BUSINESS b COMIUNICATIONS o a) Properties by Velasco, Ltd. - Edgewater Apts. Regarding a possible Parking Lot on lot by MatercOatrol It was suggested.a letter be sent to Velasco.,Ltd. that they would be notified of any change. The following communications were noted: b) Senior Community Services c) Hennepin County Regional Railroad Authority ° d)° Letter from Head 8 Truhn - Regarding Margaret' Smith Easement 11. MISCELLANEOUS ° Mr. Goman requestid authorization to proceed with remodeling on Lift Station ii4. Motion by Junge second by Kraemer to authorize the Engineer to draft specs on Lift Station #4, Upon roll call Rockvam, Kraemer, Junge and Widmer voted aye. Motion declared carried. o The Storm Water Management Plan was discussed. The Council discussed if it would be done as one big project or piecemeal: funding was also discussed for this project, but no conclusion was obtained.. A easement°from the Rail - mad would be necessary for a pond on Northern Ave. to`correct problems. Kraemer stated he was concerned with the amount of hard cover, and felt the City should have better control. o ° o� It was suggested a letter beosent to B 8 C„Mating stating they do not have an approved parking°lot. 0 Discussion for the Storm Water Management funding will be put back°on-the agenda. 11. ADJOURNMENT ° �o Motion by Widmer second by Junge to adjourn the meeting at 9:05. All votes Qere aye. Motion declared carried. o ° 0 .=V Adminis razor er' reasurer 0 O c - 0 0 G Qe ` O ( CITY OF SPRING PARK ° ' SPRING PARK, MINNESOTA CLAIMS FOR PAYMENT October"5, 1987 1. °ARA/Cazy Refreshment Services, Inc. ° Q 33.75 ° 2. AT&T �i?3.25 ° 0 3. American Linen Supply Co. 6.39 4. 'AndersenEar1F. & Assoc., Inc. 4095.01� 5: Blackowlak & Son 265.00 '. 6. Dixie Petro -Chem, Inc. 545.60 ° P ° 7. Gomm, David L. ° 105.92 S. , Hennepin County (Wwthouse) 102.87 9. ftenig, Robln,-Johnson & Wood 840.00 14. Konica Business Machines o°" 353.24 P 11. Labatt's Spring Park Spur P 0 23.07 12. State of Minnesota - Sales Tax 583.48 ° 13. U a Sur Charge 28.82 14. City of Mound - Fire 8969.65 15. Morthern States Power Co. ° 576.86 16. MM,Bell Telephone Co. 122 .86° 17. Orono, City of ° 265.37 ` 18.o Osmonson, Patricia 65.01 19. Scboell & Madson, Inc. 385.23 P20. super Cycle, Tac. 217.00 ° 21. Yaldor Pump & Sgng a Co. ° 2662.57 e 22. Wastonka Blacktop- Ron Gray 2+00 0 ° 20,5 20.95 o ° ° p � o o ° o ° Q ° o o U 0 ° 4 IN U ° • O O 0 O ° CITY OF,SPRING PARK 0 ° SPRING PARK, MINNESOTA G REGULAR MEETING ° J October 19, 1987, G 0 °o 7:30 p.m. - City Nall ° ° t. CALL TO ORDER ° 2. ROLL CALL ° 3. ADOPT AGENDA 0 4. APPROVE MINUTES - October 5, 1987 ° ° %✓ 5. PETITIONS, REQUESTS AND APPLICATIONS J a) Planning Commission Minutes - 10/14/87 - Recommendation.' ° b) Rockvam • Launching Ramp Variance c) Snow Plowing Bids ; d) Miscellaneous ° ° 6. RDINANCES 8 RESOLUTIONS ° 7. REPORTS OF OFFICERS 8 COMMITTEES° ° a) Mayor ° 1'. ° Police Comdi� ss i on Minutes - 10/ 13/87 ° b) Councii o ° Kraemer'- LMCD E ` � Junge Widmer ` Dill O ° c) Engineer ° d) Utility Superintendent o e) Administrator 1. November Calendar 2. Minutes M�nnehaha Creek.Watershec� District ° 3. Miscellaneous ° 8. CLAIMS FOR PAYMENT 9. UNFINISHED BUSINESS a) Draft Copy of LMCD Proposed Program ° °- 10. NEW BUSINESS 8 COMMUNICATIONS c ° a) Metropoliton Council - Land Use Trends ° b) Smith 8 Fisher -'Attorneys at Law - Request for Consideration c) Hennepin County Regional Railroad Authority d) Minnehaha Creek Watershed District - (Stormwater) o e) Letter to Concerned Property Owners - Drainage Schmidt ° f) Letter from°Gerrit Schmidt°10/15/87 ° g) Letter to B 8 C Heating 11. MISCELLANEOUS 12. ADJOURNMENT° 0 ° go, ° o 0 o e 0 CITY OF SPRING PARK SPRING PARK, MINNESOTA s ° REGULAR MEETING ° Octobera ° 19, 1981 ° 7:30 p.m. City Hall 1. CALL TO ORDER ° The meeting° was called to order at 7:30 p.m. by MayoroRockvam. ° 2. ROLL CALL Rockvam, Kraemer, Junqe, Widmer and Dill were present. 3. ADOPT AGENDA ° Motion by� raemer second by Junge to adopt the agenda as presented. All votes ° were aye. 'Motion declared carried. ° 4.° APPROVE MINUTES ° Motion by Junge-second by Kraemer to approve the minutes of October 5. 1987. All votes wereaye. Motion declared carried. PETITIONS, REQUESTS AND APPLICATIONS ° a) Planning Commissiorn Minutes - 10/14/87 - Recommendation ° The City Administrator read the minutes of the:Planning Commission °meeting on October 14, 1987 regarding t)ie variance.applicatioh for a launching ramp for Rockvam Boat°Yards.. ° b) Rockvam - Launching Ramp Variance Mayor Rockvam stated he would relinquish his chair, at 7:32 p.m. tie ° sat in the audience. Widmer was presiding Mayor. Rockvam presented a.drawing for the Council explaining -the plans., He also stated he ° °had submitted a letter to the Watershed. ° Motion by Dill second by Kraemer to approve the variance for the ° launching ramp. Upon roll call Kraemer, Junge, Widmer and Dill ° ° o all voted aye. °Motion declared carried.° ° c) 'Snow Plowin Bids Two -bids weregceived: Ron Gray a'nd\kW Landscape (R: Schnabel). o ° ✓ o O L.l ° ° o ° CITY OF SPRING PARK 4 ° REGULAR MEETING = October 19, 1987 d ° Page 2 o ° ° ° A,comparison sheet applying to a 3 year average hours°was given to the founcil. Councilman Widmer had -been in contact with Orono re- garding the sand and salt which would.cost approximately $9.96 a ° yard, plus the time involved to pick it up. The Councilmen asked for something in writing from Orono. ° In comparing bids from Ron Gray and R. Schnabel, (from ATW Landscape)Ron`Gray ~s;bid was cheaper by $12.00. Truck sizes were compared, as 4 to 6 yards of sand/salt`is needed for the average snow fall. Gray stated his truck would hold 4 to 5 yards, Schnable stated hiss, ° had a 3 to 4 yard capacity. ° ° Motion by Dill second by Junge to accept the°bid.of Schnabel's. �> Mayor Rocwam stated this was not the low bid. Widmer stated it depends how fast: the work can be done, and he was also concerned ° that it was not the low bid. Dillostated we overpaid 'for sand for` 2 or I years_. Kraemer stated the loaders per°hour of Schnabel's > ° ° are cheaper. Upon rol l call Kramer, 5un'ge, Widmer and Dill voted ° aye. Rockvam voted no: The motion was declared carried. The con- ° tact was awarded to Schnabel, ATW Landscape. Mr. Schnabel thanked the Council. ° ° a d ), Mi sce l l aneo - None ° r 6. ORDINANCES 8 RESOLUTIONS - None 7. REPORTS OF OFFICERS4"COMNITTEES i a) Mayor ° 1: Police Commission Minutes ',101°13/87 o Noted A letter from West. Suburban Mediation Center was noted, °and the ° "4ncilmen requested any additional information that might be o ° available. ° b) Council °° Kraemer - None ° Junge - None Widmer - None Q Dill - None c) Engineer None d) Utility Superintendent Mr. Goman stated he would flush the lines for the 4th time this year, ° ° on Friday, October 23rd. Mayor Rockvam stated he had black water on ° Saturday. We have followed the recommendation of°,she V ssco Inc_. ° report with the exception of trying the chemictl sodium -hydroxide. o ° the En§ineer suggested it may be advisable to try"the chemical on a trial basis as there are no adverse health effects. ° D O CITY OF SPRING PARK REGULAR MEETING - October 19, 1987 ° Page 3 ° ° a , o 0 Motion by Rockvam second by Junge to try the cheWnical, through the winter to see if that would correct the problem. All votes were aye. ° Motion declared carried. Mr. Goman will work with Dale Vesledahl. e) Administrator ° 1. November C&lendar - It was noted t e Planning Commission meeting ° wi 11 be moved ,to the next Wednesday November 18th because of tf;e holiday. o 2. Minutes Minnehaha Creek Watershed District - Noted. 3. Miscellaneous - None 8. CLAIMS FOR PAYMENT LT Motion by Kraemer second by Widmer to approve the claims -for payment. In a° letter that Schoell &°Madson had sent to the City,°it was stated they felt the City should receive a credit on the storm sewer cost on the Ortehblad property, because this was constructed through tax increment funds. This will be discussed with the City Attornq and calculated for the next meeting. Kraemer offered an amendment on his motion to delete #13 and #14 on the cl"aims for payment. Upon roll call Rockvam, Kraemer,) Junge, Widmer and Dill voted aye.. Motion declared carried. ° ° o Interest was discussed on the request for a refund of the remaining balance on the $100.000.00 application fee made by Warren Ortenblad, Inc.' Notion by Rockvam second by Junge to refund 0e balance to Warren Ortenblad" ° without the interest. Upon roll,�call Rockvam, Kraemer, Junge, Widmer, and Dill all voted aye. Motion declared carried. d ° 9. UNFINISHED BUSINESS a) Draft Copy of LMCD Proposed Program Motion by Kraemer second by Widmer o approve Resolution 87-21 Supporting ; the LMCD Program the way it was voted on.' Upon roll call Rockvam, Junge, Widmer and Dill voted no. Kraemer voted aye. The motion fails. ° It was suggested the same letter be sent back to the L1CD stating how each item was voted. Councilman Junge did not agree with the last paragraph, and feels the*DNR could do a better job. Motion.by, Widmer second by Junge to accept the last WHEREAS, as it is A written. Upon roll call Rockvam, Junge, Widmer and Dill voted no., Kraemer voted aye. The motion failed. Another draft will be presented at the �o next meeting. o p , 0 10. NEW BUSINESS & COMMUNICATIONS a)�Metro:)olitan Council - Land Use Trends - The City Administrator in- formed the Council she had new information on this, on land use trends from 1970 to 1984 if anyone wanted to review it. o 0 0 6 a 9 OQP O - O CITY- OF SPRING PARK ° °REGULAR MEETING - October 19, 1987 Page 4 ° b), Smith & Fisher - Attorneys at Lawo- Request for Consideration % This will be filed to considera' later date. ° 10 Hennepin County Regional Railroad Authority - Noted ° d) Minnehaha°Creek Watershed District - (Stbrmwater) -� We will respond, stating this,is being worked on. e) Letter�to Concerned Property Owners- Drainage Schmidt o The Councilmenjelt this was not City property, but the City would consider giving,Mr. Schmidt the drainage pipe, we will Wait for a ° response°and it wilolFgo backO on the agenda. 11. MISCELLANEOUS° The,Admipi trator stated she had copi'gs of the1988 proposed City Policies ° and Priorities from tie League on,Minnesota Ckties'if anyone is interested. ` o 12. ADJOURNMENT Motion by Kraemer second by Rockvam to adjourn the meeting at 9:48 p m. All votes were aye. Motion declared carried. G o ° ° r5 o o ° Ere ary o ° ° o o 0 C3, U inis ra or a reasurer ° ° ° a o o ° Qj o .moo o 0 of a O o ° o O o 0 © o 0 (^ U O O O ° J ° u 0 � ° r < 0 CITY OF SPRING PARK ° P ° ° ° °°SPRING PARK, MI A ° o ° CLAIMS FOR PAY14M October 19, 1987 0 o O 1. L 0 ARA-Cory Refreshment Services 36.10 ° 2. Bushey, Mitchell (Trees) 144.00 ° 0 3. Freehling, Anderson,Plowmn'8 6gnell., Ltd. 170.00 D 4. G a K Services 37.50 ° ° 5. Head a Truhn 1386.00 ° 6. J a R Refrigeration, ° 169.76 P 7. The taker ° , 57.52 ° ° 8. metro waste Control seIon- 8650.84 9. Minnegasco °° 56.81 ° 10. Midwest Animal Servi Inc. o 189.60 I 11. Havana Hardware 10.76 p 12. °Northern, States PvM�er Co. 1848.77 ° o ° 13. warren A. Ortenblad Refund ° 21,921.40 0 14. Barren A. Grtenblad Storer Sever- 6904.00 15. Satellite Industries ` 100.00 ° 16. Senior Comiamity Services o 250.75 17. Sicleneder PHoto 49.00 a co o 41,982.81 ° O O - O o c j. O ti!T ° - ° o o c ° o o , ° O ,c o o o ,o o a G o \ ° C o O ,o 0 J' r0 O 0 ° O o ° QJ r o °- CITY OF SPRING PARK ° o SPRING PARK, MINNESOTA° SPECIAL MEETING October 26,,1987 7:30 p.m. - City Hall 1. CALL TO ORDER ° ° 2. ° ROLL CALL ° 3. ADOPT AGENDA ° ° 4, RECONSIDERATION O OF SNOW PLOWING BIDS ° ° ° ° q 5.° o ` ° qISCELLANEOUS 6. ° d °OURNMENT m d 0 o Q 0 0 0 a ` o ° k U o ° o a d ° 0 O o ° 0 p o 0 o 0 c. p O °p m ° ° ° CITY OF SPRING PARK J SPRING PARK, MINNESOTA ° o SPECIAL MEETING ° October 26, 1987 ° 7:30 p.m. - City Hall ° ° J J 1. CALL TO ORDER° ° ° The meeting was called to order at 7:30 p.m. by Mayor Rockvam. ° Q 2. ROLL CALL Rockvam, Junge, Widmer and Dill"were present. Kraemer was absent. o o 3. ADOPT AGENDA t, ° Motion by Junge second by Dill to adopt the agenda as presented. All votes were aye. Notion declared.carried. ° a ° ° 4. RECONSIDERATION OF SNOW PLOWING BI ° ° A letter from the City Attorney, dated October 26th w#s read by the Administrator, he advised the Council to award the Snow Plowing Contract to the lowest bidder, ° unless a substantial difference in services are proposed. Q J !lotion byJunge second by Bill to rescind the former motion made on October 19, 1987 to award the snow plowing bid to ATW\1Landsc4pe (R.°Schnabel-). All votes were aye. Notion declared carried. ° Motion by Junge second by Widmer to award the contract to the lowest<bidder, Ron Gray. In discussion Widmer inquired about the truck size and stated Orono would give Mr. Gray a key to pick up sand and salt. Mr. Gray stated he has ° �Q two trucks and would use whichever truck is available for plowing, both trucks have sanders, and the trucks -would hold 4 or 5 yards of sand, which he measures by the puckets. He stated sometimes only a couple of yards are ° deeded, the average sanding requires 5 to 7 yards, which would mean 2 trips to Orono. ° Upon -roll call Rockvam and Junge voted aye. Widmer and Dill voted no. The ° ° motion was declared failed. ° Notion by Rockvam second by Junge to out this..on the agenda°for the next ° regular°meeting°wherAhere is 4 full Council. All votes were aye.' Notion declared carried. C:ZD ° 5. MISCELLANEOUS - None ° ° �. ADJOURNMENT Q t� lotion by Junge second by Dill to adjourn the meeting at 7:44 p.m 9 All votes were aye. Notion declared carried. o ° Secre ary ° o ° i4in tGrator MR 7 1 rea surer o ° ° 0 o Q p I CITY OF SPRING PARK ° SPRING PARK. MINNESOTA o AGENDA ° SPECIAL MEETING ° October 29, 1987 ° 7:30 pm — City, Hall o a 1 CALL TO ORDER-, ° � o ° 2. ROLL CALL o o a ° ° o V o 3 . 3. ADOPT AGENDA ° ° 4. RECONSIDERATION OF SNOB PLAY BIDS � a o S. MISCELLANEOUS ° 6. ADJOURNMENT o D a Q 5 p 0 ° o a o)f 0 0 0 o O ° o F o c D O 9 0 0 ° 0 0 a ° o 10 0 CITY OF SPRING PARK - SPRING PARK, MINNESOTA MINUTES° SPECIAL` MEETING October 29, 1987 7:30 p.m. - City°Hall a �a J O 0 0 o o 1. CALL JO ORDER a The meeting was called to order a 7:30 p.m. by Mayor 'Rockvam.° o 2. ',ROLL CALL Rockvam, Kraemer..Junge, Widmer and Dill wire present. o 3. ADOPT AGENDA P o Moti6 by Widmer second by Junge to adopt the agenda as presented. All votes were aye. Motion declared carried. 4. RECONSIDERATION'OFCSNOW PLOW BIDS At the previous meeting the motion to accept the low bid was defeated with a tie vote due to`Kraemer's absence, and he would not be available for the next re%►Iar meeting. The -Mayor brought the events of previous meetings up to date. a Motion by Rockvam second byNidmer to accept the lox bid and open for discussion. Widmer stated the reason he'voted no at previous meetings was the price of sand and salt being too high: Kraemer had asked Mr. Gray to lower the price .sand sand and salt at a previous meeting. Widmer also asked about the truck sizes and stated the lowest Did'was-not in the best interest.of the City. ° -o Mr. Gray „explained fiis operation to the Council stating the heavy duty loader, was used for loading snow into a truck to haul it #way. He, considers,,the 10 fo�oot blade to be heavy duty and the 8 foot blade light duty. He stated the .0� plowing was done with a smaller truck because of the congested area. Two trips will be needed to OronoJ& sand and salt if 7 yards are needed, and he u%es the smaller trucks to prevent damage. The back hoe is,used for clean- ing out fire hydrants Upon roll call Rockvam and Junge voted ayecl Kraemer, Widmer and Dili voted no. The motion was declared failed ° O a Kramer stated he feels the total difference of about $11.00 in the bids was T-15 due to the loaders and,the lower bid would be ATW Landscape. He also stated there would be more demand for the loader as the City3"grows. The Mayor asked the Council if they would like to readvertise as the weather could change rapidly. Widmer suggested we readvertise, or have any interested party present a proposal. The Administrator stated the Council should write what they wanted. The Mayor suggested contacting the Engineer about specs. but the problem would have to be resolved soon because its getting late. Dill suggest- ed working -,on the specs forte next year, as time was running out. a o 0 o o a 0 0 1 O o J CITY OF SPRING PARK o SPECIAL MEETING - October 29, 1987 0 ° Page 2 Motion by Dill second by Kraemer toacceptthe low bid of Mr. Gray's.J Kraemer ° Q stated the,City Attorney suggested,accepting:the°low bid. Upon roll call ; o RoEkvam, Kraemer, Junge, Widmer an Dill all voted aye. Motion declared carried.. 5. MISCELLANEOUS - None ° 6. ADJOURKMENT A o ° ° ° 1 Motion by Kraemer second by Junge to adjourn ,the meeting at 8:10 p.m. All votes were aye. Motion declared carried. o ° o c�et ry,, ° in s ra or a reasurer ° o � O 0 P O� o ° o D o ° o 0 ° o D O o D a O ` c o 0 0 0 0 0 fl ^ oc�J 0 o O O c CITY OF SPRING PARK ° SPRING PARK, MINNESOTA o AGENDA REGULAR MEETING NOVEMBER 2, 1987 ° -7:30 b.m. - City Hall �, ° a ° ° 1. CALL TO ORDER` 2. ROLL CALL 3. ADOPT AGENDA 4. APPROVE MINUTES - October 19th, 26th, and 29th. ° 5. PETITIONS REQUESTS AND APPLICATIONS o ° ° °6. ORDINANCES AND RESOLUTIONS ° P a) Resolution 87-21 - Supporting LMCD Program 7. REPORTS OF OFFICERS AND COMMITTEES a° a) Mayor b) Council ° Kraemer ° Junge o ° Widmer Dill c) Engineer ° d) Utility Superintendent e) Administrator ° 1. Miscellaneous ° `8. CLAIMS FOR PAYNENT 9. UNFINISHED BUSINESS ° 10. NEW BUSINESS AND COMMUNICATIONS a) Ehlers and Associates. ,Inc. - Funding Ootipns ° b) LMCD - Minutes'- September 23; 1987 C ° �o c) Senior Community Services d) Minnesota AZsociation of Small Cities e) °LMC - Action Alert - OSHA and Federal Fund°Cuts f) LMCD.- Drystack rStorage Regulations ° 11:P4°MISCELLANEOUS 12.° ADJOURNMENT o o o° ° o° ° ° ° b CITY OF SPRING PARK ° SPRING PARK, MINNESOTA- \ n SIP MINUTES °0 REGULAR MEETING NOVEMBER 2, 1987 ° ° 7:30 p.m. - City HSH, Q o 8 O 1.° CALL TO ORDER O ° Q Q The meeting was celled Ito order at 7:30 p.m. by Mayor Rockvam. 2. ROLL CALL Rockvam, Junge, Widmer and Dill were present. Kraemer was excused. ° ° ° 3. ADOPT AGENDA ° 0 0 ° Cb ° ° o� Motion by Dill second by Widmer to adopt the agenda�as presented. All votes, ° were aye. Motion declared°carried. o 4. ,APPROVE MINUTES - October 19th, 2§th, and 29th.° o 0 i Motion by Junge second by Widmer to approve the minutes of October�l9, 1987. Upon roll call Rockvam, Junge, Widmer and Dill ,ai1_, voted °aye. ° Notion,declared ° carried. ' Motion by Junge second by Widmer to approve the minutes of October 26th and s oE October 29. 1987. Upon roll, call Rockvam, Junge, Widmer and Dill all°voted° 4 aye. Motion declared -carried. 5. PETITIONS REQUESTS AND APPLICATIONS ° Steve Erickson from Merrill Lynch'Realty asked to appear on the agenda, this ° was `movedoto later on °in the meeting, as his representatives were not yet present. 6. ORDINANCES AND'RESOLUTIONS a) Resolution 87-21 - Supporting LMCD Program ° 1. IJ� o , Motion by Widmer second by Junge to adopt Resolution 87-21. Upon roll call c ° ° Rockvam, Junge, Widmer and Dill all voted aye. Motion declared carried. ° o °° 7. REPORTS OF OFFICERS AND COMMITTEES a) Mayor ° TRe°Mayor stated the Chamber of Commerce would like to be notified of final plans for CSAH 15. He related his concern about the amount of property J being taken at°C AH 15 and 51 for the intersection. He also rgquested people be notified that plans will be available to review. ° 0 0 Q ° 0 0 a ° D o ° ° � p 0 CITY OF SPRING PARK ° REGULAR MEETING - November 2, 1987 ° p ° Page 2„ b) Council ° Junge - None ° Widmer - Widmer stated traffic visability at the intersection of CSAH 15 and 51.is a hazard, p ° Motion°by Rockvam second"by Junge to'have the,Minnetonka Mist solve this problem"in 5 days,or3the City will look for a permanent solution. ,Dill - Dila stated the boat on the intersectf�bn of CSAH 15 and 51 is also causing a°traffic problem. P c Q A ° Dave Moore and Rod Lund were now present.,with Mr. Erickson, they presented the Council with 2 proposals for tie property om Kings Road and Warren Ave. which the City is selling. They would like to move a house on parcel B, facing Warren Ave, and build, 3 units on parcel A facing Warren Ave. A variance would be needed and the City world be taking a second mortgage, The Council felt this,was not -in the best interest of the City. o ° ° Motion by Dill second by Widmer to approve the purchase agreement. Upon roll call Rockvam, Junge, Widmer and Dill all voted'no: The motion was declared failed. 0 ° c) Engineer - A letter from Schoell and Madson, Inc°." dated November 2, 1987 regarding the cost of sharing drainage `faciIities with Hennepin County for the storm sewer leading from CSAH 15 to the pond on the Ortenblad°site Was discussed. This was alfollow-up to their October 16, 1987 letter in, which they suggested that the City request credit from Hennepin County ° for the storm water detention pond and outlet construction on the°Orten- blad site, tfiey have now calculated"the credit. The credit was determined ° ° by estimating the construction cost for the facilities, adding- 17 percent f9r design and contract administrationpand then proportioning the cost based on the ratio of storm runoff from County right-of-way and the total runoff entering the facilities. The CityfAttorney advised he could see no problem with the City receiving a credit, as'this project was Jone with tax increment funds. The Council' stated they would like the Engineer to seek reduction`on they O percentage of storm water run-off from the County for work being done on 'CSAH 15. ° ° p d) Utility Superintendent r Mr. Goman stated he did flush again on October 30th, and had no complaints. He also stated sodium hydroxide would be added to the wafer this week —The property on Northern Ave. off Sunset, which is Railroad property, was discussed, this"will require drainage attention. o ° e) Administrator - The Administrator call�4 attention to the letter re- ceived from Ehlers and Associates in regards to options to finance ,_storm water projects) U ° 6 o O o ° ° o° CITY OF SPRING PARK ° REGULAR MEETING ° November 2, 1987 ° Page 3 ° O o 8.° CLAIMS FOR PAYMENT N e ° „ a 1.° Motion by Dill second by Junge toapprov`e the claims°for payment. Upon roll call Rockvam, Junge, Widmer and Dill all°voted aye. Motion declared carried. ° o ° Motion by Junge second by Dill to pay $6904.00 to Ortenblad for the County's ° ° share.d. enlargement of the storm sewer. Upon°roll call'Rockvam, Junge, Widmer °° °3 ° o and Dill all voted aye. Motion declared carried,. ° o 9. UNFINISHED BUSINESS ° o ° ° o A letter from Craig A. Laberee stating,he would not assume costs for a feasibility study done on drainage involving 'the Schmidt property. He feels the tennis courts altered the drainage, and -a contractor should be hired by the City. This,. lb 8 will be added to the storm water management plan. ° u ° o 0 o O o ° ° Motion by Rockvam second by Dill to have the Engineer study°and get a cost °estimate on the, property West of the tennis courts for a drainage swale. ° ° o o _ o 10. `NEW BUSINESS AND COMMUNICATIONS The followingcomrtrinications were noted: a.) Ehlers ano_TAcs ciates, Inc. - Funding Options b) LMCD - September 23, 1987 c) Senior Ca ity Services d) Minnesota Association of Small Cities ° e) LMC - Action A1Emt - OSHA41nd Federal Fund Cuts ° of) LFICD - Drystack Storage Regulations ° °11. MISCELLANEOUS°- None o 12. 'ADJOURNMENT ° Motion by Junge second by Dill to adjourn the meeting :at 9:11 p.m. o All votes were aye. Motion declared carried. ° ° ' c ° p , °Jilo ° o 0 o Acretairy a° Pin iinis ra or Clerk/Treasurer 'o oQr 0 o c O A CITY OF SPRING PARKS SPRING PARK, . MINNESOTA ° CLAIMS FO�t PAYMENT November 287 o a o ° ° 0 1. AT&T ° o 53.25 2. American Linen Supply C6.-'< o 4.26 , 3. G & K Services 43.00 ° 4. Hennepin County (Workhouse) � 58.62 5. ° ° (Booking.Fees) 47.46 rT ° 6. J & R Refrigeratign 52:50 o ° 7. Labatt's Spring Park Spur 0 53.22, ° a 0 S. The Laker 35.19 a o '%° 9. MN Dept. of Health f62.26 m ° 10. Office Products of MN, Inc. 29.50 11. Northern States Power 1092.,29 �u 12. Schoell & Madson, Inc. 504.07 ,'�°° 13. Suburban Rate Authority 175.00 p 14. Super Cycle, Inc. 217.00 ° 15. Tain City Group - ° ° 50.00 ' 16. a Water Products Company ° 934.85 ` o ° o p_c R ° ° 3512.47 ° ° a 0 0 d 0 o O o o ° ° l7 b C o0 o 0 O e O o � CITY OF SPRING PARK SPRING PARK, MINNESOTA p6ENDA REGULAR MEETING ° c November 16, 1987 J 0 1. CALL TO ORDER a Q \ 2. ROLL CALL o 3. Q ADOPT AGENDA 4. APPROVE MINUTES - November 2, 1987, ° 5. PETITIONS_ REQUESTS & APPLICATIONS '� ° o -1. ADprove Hennepin County Plans - CSAH 15 _ a) Letter Ken Adolf b) Cost - Summary °, I ° c) Resolution 87-26 - Auprova"f Hennepin County Plans - CSAH 15 2. Steve Erickson - New Proposal on Lots for Sale " ° 3. how Plowing Contract o J 4; Refund - Building Permit - Bob Askeland ° 6. ORDINANCES & RESOLUTIONS o °° a) ,Resolution 87-25 - Approving Par+�-,impation in the Jcint Agreement Governing Local Government InfOution Systems (LOGIS) 7�REPORTS OF OFFICERS 8 COMMITTEES a) - Mayor `' 1. Administrative Committee - Novem-oer 6, 1987,. 2. Police Comm)ssion - November 13, 1987 b) Council ° o Kraemer - LMCD Junge _ Widmer . o Dill o 0 c 3 Engineer' d) Utility Superintendent n ,..ea Administrator 1..�3 BuiDing & Sign,Revort - October J 2. December CalendaQ ° _l 3. Financial Report o "MisceElanous 1. B. C�LAIMS FOR PAYMENT" 9. UNFINISHED BUSINESS 10. ° NEW BUSINESS & COMMUNICATIONS c a) Hennepin County Dept, of Environment & Energy ° I d) "trowlitan Council -'To: Elected Officials 11. MISCELLANEOUS ` t2. ADJOURNMENT ° o �- o ° CITY OF SPRING PARK SPRING PARK, MINNESOTA ° MINUTES ° UGULAR MEETING -Svember 16, 1987 o .stb p.m. - City Hall 1. CALL TO ORDER ° The meeting was called to order at 7:30°o.m, by Mayor Rockvam, ° o ° o � , 2. ROLL CALL ° ° ° O °9 Rockvam, Kraemer, Junge, Widmer and Dill were present. ° 1. ADOPT AGENDA,. o .. ° ° Motion Widmer second by Junge to adopt the agenda as presented. All votes ° were ay Motion declared carried. ° � 4. APPROVE MINUTES - November 2, 1987 ° ° ° Motion by Junge second by Kraemer to°approve the mrinutes of Novembe2, 1987. o ° ° Upon roll call Rockvam, Kraemer, Junge,°Widmer and Dill all voted aye. Motion declared carried. O 1 o �� O ° ° 5., PETITIONS, REQUESTS 8 APPLICATIONS ° ° ° 1. Approve Hennepin County Plans - CSAH 15 a) -.Letter - Ken,_ -Adolf ° two representatives from Hennepin County were present; Ted Hoffman 0 and Al Herzog. Ken Adolf., the City Engineer reviewed the plans for, reconstruction ° of,CSAH 15 and a letter dated November 13, 1987 wi�th'questions and , ° ° Q comments he had. The plans are the same as oresented in 1983 except ° © the width will be 52 feet instead of 44 feet, in the�Tiin�Birch " ° area. A traffic study also suggested turn lanes for the�Ortenblad buildings. ° °b); Cost Summary °t The cost has been refigured and is now lower than estimated. 'The ° current cost is $143,910.39.° ° Jn discussion the following -items were concerns: ° G ° :. The Balboa parking lane. o 2. °Street lights which are not included. o 3: County 51 and d 25°1ight signals and sidewalks. 4. Footings at E ;eKater Apartments garage. ° o ° �" 5. Who would>pay ,or sidewalks at the laufching ramp? ° o 6. The -`County has agreed todredgethe poking area next to the o County maintenance garage. _. 7'. Right of way,,to the lift station,by the;Minnetgggqka Mist accest. e 8., spring Street wikl,remain open, but no left tun. o 9. The planter on Spring Street. ° o tx r 0 \ 1 � tr Q o c � ,CITY OF SPRING PARK o REGULAR MEETING - November,16, 1987 a Page 2 o ° Paul Meisel inquired about`6p rking at,4310 Shoreline Drive. Dorothy Stannard was concerned with oarking;at the Minnetonka Mist. John Valek and Steve Erickson were concerneewith driveway. ° Mayor Rockvam expressed concern about property being taken at the ° corner of 15-'and 51, Kraemer was concerned with the pedestrian ° ° crossings. a ° Al Herzog stated some of°these concerns were not -part of the plan, but can be worked out. Widmer asked about dead lines. Herzog stated the County would like aDproval,;so,things could get started, as`it takes III days for'„the contractors work would begin�on April 15 and be finished by November ° 0 15, 1988. ; " o c) Resolution`87-26 - Approval of Hennepin County`Plans - CSAH 15 Motion by Widmer second by Kraemer to�apDrove Resolution 87-26, with the following contingencies - Getting a cost study on the o planter on Spring Street, this will not to included with the approval. To include sidewalks on the West side only on 51, but. not 125. Items of concern in the Engineer's letter be worked out. 9 Upon roll -call Rockvam, Kraemer, Junge, Widmer and'Dill all voted o tall', ,aye. Motion declared carried. 2. Steve Erickson - New Proposal on Lots for Sale Steve Erickson from Merrill Lynch Realty. Dave Moore and Rod Lund t presented a new proposal of°,$10,000.00 for each,lot, the property on Kinds Road and Warren Ave: which°the City is selling. aTheir ° Proposal is to move in a housegfor one lot and build a 3°or 4 wnits _ on the other ,lot., Motion by Di 1`1 °second by Kraemer to approv ,1" he purchase agreement ° for $20.000.00 before December 10th if the house would be approved by the -Building Inspector, Sac and wac charges not to exceed $3,750.00. Upon roll calrRockvam-, Kraemer,°lunge, Widmer and Dill ° doted no. The motion was declared failed. Dill stated.he felt the price was too low and 1`?4 of a acre should be about $30.000.00. because 6 units could be put on it. Th'i Council felt the contingency 0 0 of the wac and sac charges would have to be left out of the Droposal. Motion by Widmer second by Junge to make a counter offer -of $25,000.00, land only, with a 30 day time limit or December 7th. Upon roll call` Rockvam, Kraemer and Dt,11 voted no,, Junge and Widmer voted aye. ° The motion was declared,'failed. 'Notion by Rockvam°second by Kraemer to make a counter offer of $26.000.00, straight cash, land only price. Upon roll call Rockvam, Kraemer, Junge, Widmer and -Dill all voted aye. Motion was declared carried. 3. Snow Plowing contract 0 r ° A letter from lion Gray.written,on November 9, 1987 was read by the Administrator. Mr, Gray stated he°decided to decline the contract for snow removal of this year, due to the circumstances under which ' his Did,was accepted. ° 0 p O U r � 00 0 o ° ° 0 0 M O Q p CITY OF SPRING PARK REGULAR MEETING - November 16, 1987 Page 3 ° ° o ° o o o O o Notion by Rockvam second by Kraemer to at.-ept the rejection of the contract, all ,votes were aye. Notion declared carried. Mr. Schnabel was present, he had been contacted by the Adminstrator, and asked if he would still accept the contract. He stated his sander would,be ready at thend of the week, and`his bid of October 16th still holds. Motion by Dill second by Krjemer to accept the bid of Mr. Schnabel. " All votes,were aye. Notion declared carried. 4. Refund - Building Permit - Bob Askeland ,,Notion by Junge second by Widmer to approve the refund of Bob Askeland's building permit. All votes were aye. lotion declared carried. 6. ORDINANCES B RESOLUTIONS ° o a) Resolution 87-25 - Approving Participation in the Joint Agreement -Governing Local Government Information Systems (LOGIS) Notion by Junge second°by Dill to approve Resolution 87-25. All votes 6kere aye. Notion declared carried. 7" REPORTS OF OFFICERS 8 COMMITTEES a) Mayor, 1. Administrative Committee - November 6, 1987 Noted 2. Police Commission -A November 13, 1987 - Noted o The Mayor suggested checking costs for lighting on CSAH 15, and have Northern States Power come to the next,meeti \ , also check with Mound on purchase of lights and costs. o ° b) Council o ° Kraemer - None Jbnge - None Widmer ' We Di l la ° - None c) Engineer - ° The Engineer was seeking approval to proceed with bids on remodel plans for Lift Station #4, so the bids cquld be opened bZ 1he°December°'21st ° meeting.° ° ° Notion by Dill second by Kraemer to Pinstruct the Engineer to proceed. ALL votes were aye. Motion declared -carried unanimously. The Council instructed the,Engireer to study what needs„to be replaced on Well #2. ° 0 " The Mayor requested rock in a hu� le on Northern Ave. road.. ° d) Utility Superintendent-- Mr. Goman was excused. t ed J ° e)° Administrator - 1. Buijding 3 Sign Report - October - Noted,s� 2. December Calendar'- Noted 3. Financial Report = Noted ° 4. Miscellaneous - None° o a ° ° p c 0 0 O p p V 00 o (0 O 0 Cri c G J O O - o n ° ° o CITY OF SPRING PARK REGULAR MEETING - November 16, 1987 o ° Page 4 ° ° e o., O V o ° O o O ° 8. CLAIMS FOR PAYMENT a Motiow by,Junge''second by Kraemer to approve `the claims for payment. U_on roll call Rockvam, Kraemer; Junge, Widmer and Dill all voted aye. Notion declared, carried. 9.° UNFINISHED BUSINESS - None ° ° 10. NEW BUSINESS 8 COMMUNICATIONS `The following communications were noted: a) Hennepin County Dept. of Environeient and Energy. ° b) Metropolitan Council - To: Elected Officials. ° ° c) LNCCC - Meeting. o o MISCELLANEOUS `f v The Administrator informed the Council the City©had received a insurance refund. a o Motion by Rockvam second by Junge ,to add to the Pending Project list: ° Rental of Docks. Alb votes were aye. Notion declared carried. o ° -The Mayor requested the U4CD proposed Ordinance of Dry -stack Storage ° Regulations be placed back on the agenda. ° 12. ADJOURNMENT ° ° ° G Motion by Junge second by Kraemer to adjourn the meeting at 10:35 p.m. ° All votes were aye. Notion declared carried. ° cre ary p ° o ° o o ° o nis ra or a reasurer 0 p 0 D ° D q o o ° d v o CITY OF SPRING PARK ° SPRING PARK MINNESOTA o ° CLADS FOR PAYMENT _ November 16, 1983 °e ° 1. slackowiak a Son ° °` 30.00 00 ° 2. Business Supply Headquarters, -Inc. 53.26 3. Dixie Petro -Chem, Inc. 086.90 ° 4. Froehling,. Anderson, Plowmen 8 Well,%td U- 98.00 S., Koenig, Robin, Johnson a Mood 1056.50 G� 6. The Laker 34.01k 7. Marina Auto Supply 11.68 ° 8. Pietro Waste Control Commission 8650:84 ° 9. Midwest Animal Services, Inc. ° .216.55 10. Minnegasco 319.52 11. 12. Navarre Hbre Northern States Fov 9.43, 24.24 ® 0 0 13. NM, Bell Telephone CC ° ° 123.86 °14. Orono, City of (el 'Insp.) °° 416.78 ° ° 15. (Police) 43,378:25 �° o 16. Osmonson, Patricia ° 54-75 ° 17. Cop R a D Copier Supply 38.50` 18. Sterne Electric 10.00 0 cl9. uastonka Sanitation ° 196S.00 0 ° 0 S7,978.32 o r l ° ° ° a O o o ° ° O 00 o o o ° 0 0 ° 0 o c ° t o d C ° o 0 0 0 ° p j 0 V p / O f M ,j O ° ° °°° CITY OF SPRING PARK ° SPRING PARK, MINNESOTA ° p ° AGENDA REGULAR MEETING ° ° December 7, 1987 7:30,p.m. - City Hall ° o ° 1. CALL TO ORDER 2. ROLL CALL ° ° 3. ADOPT AGENDA 4. APPROVE MINUTES - November 1601987 5. PETITIONS, REQUESTS4 APPLICATIONS, o° a) Panning°Commission Minutes - November 18, 1987 - Recommendation ° b)° ReDlat of Ortenblad-Development (Lakeshore Villagd c) Mound,tity Zay Celebration ° d) Warren Ave. Lots - Purchase Agreement ° ° o ° 6. ORDINANCES 8 RESOLUTIONS o a) Resolution 87-27 Approving the Construction Cooperative,�Agreement for County Project 8024 on CSAH 15 7. REPORTS OF OFFICERS 8 COMMITTEES a) Mayor 1. 'Administrative Committee°- U7bee 2,01987 b) Council Kraemer - LMCO o Junge Widmer Dill ° c) Engineer ° 1. Report on Well Number 2 o ° 2. Schmidt Property Ortfnage d) Utility Superintendent ° ° ° e) Administrator ° 1. Building and Sign<ReDort - November 1987 ° a ° 2. October Financial Report O o a° 3. Miscellaneous ° ° 8. CLAIMS ,FOR PAYMENT o p 9. UNFINISHED - BUSINESS a) Drystack Storage Regulations ° 10. NEW BUSINESS 8 COMMUNICATIONS ° ° ° ° a) Metro Waste Control Commission Re:°Sac increase, rates ° b) NSP Proposed Franchise 0 c) Koenig. Robin, Johnson Wood Re; Day Fine d) Letter Re: Rent Levels 0srtenblad Development ° ' e) Hennepin°County Railroad Authority f)o Senior Community Services ° ° ° g) ° DHR - Water Talk n h) , DNR - Bridge Reolaceme t 19 n o ,..` 11. MISCELLANEOUS,, p ° ADJOURNMENT ti °° u ` o o � ° 0 CITY °OF SPRING PARK ° SPRING PARK, MINNESOTA ° oMINUTES ° REGULAR MEETING ° December 7, 1987 ° ° 7:30 p.n. - City Hall 1, CALL PTO ORDER ° °° ihe`meeting was called to order at°17:30 $.m: by Mayor-Rockvam, 2. ROLL CALL D Rockvam, Kraemer, Junge, Widmerand Dill were present. ° O 3. ADOPT AGENDA ° o o ° -Motion by Dill second by Kraemer tozadoDt the agenda°as presented All votes were aye. Notion declared carried.' ° 4. APPROVE MINUTES - November-16, 1987 0 ° o Motion by Junge second °by Kraemer to approve the minutes of November 16. 1987.,E Upon roll call Rockvam°,^Kraemer, Junge, Widmer and Dill all voted aye. Motion declared carried. ° ° ° S. PETITIONS, REQUESTS 8 APPLICATIONS a) Planning Commission Minutes - November 16, 1987 - Recommendation, Thy City Administrator read the Planning Commission minutes of November ° ° 18, 1987 regarding the reDlat of the Ortenblad development, the Planning ° ° Commissioners approved of the final plat plan for Lakeshore Village. on approval of the City Engineer,, o b) Replat of Ortenblad Development (Lakeshore Village) A° Bill Flynn was present to answer questions. Ken Larson, the City Attorney ° presented the Council with a Supplemental Developers Agreement regarding ° sewer and water easements. _This will be revie" with Ken Adolf, thi�, City Engineer.' ° a Motionby Junge second by lily toadopt the final replating plan -and ° ° °authorize° the Cit9 Clerk and Mayor`, to sign the agreement: Upon roll ° cart Rockvam, Kraemer, Junge; Widmer and Dill all voted aye. Motion declared carried. ° ° ° c) Mound City Day Celebration ° A letter from Harold Meeker'was received in regards to Mound City Day's ° Celebration, June lk to nth, 1988. The Mayor stated he would be im° contact with them. d)°°Warre"ve. Lots - Purchase Agreement Thl°s has discussed later in the meeting. ° e) Dance Permit.= Minnetonka Mist, ° ° ° `The Minnetonka Mist was seeking,mrova lof a Dance Permit on°December 19th and 31st. 1987. ° ° o ° o ° ° :,00 o n ° o o , ° a o o ° Q ° o ° CITY OF SPRING PARK ° REGULAR MEETING -.December 7, 1987 0 Page 2 U 7 ° Motion by Junge second by Kraemer to approve the application for a a ° Dance Permit. All votes were aye. Motion declared-arried, o °6. ORDINANCES 8 RESOLUTIONS a) Resolution 87-27 - Approving the Construction Cooperative Agreement for County Project 8024 on CSAN 15 o Motion by Widmer second by Junge-to approve Resolution 87 ,27°with the ° exception of paragraph 15, that there would.be no extra charge for. o �y electrical power connection, Upon)roll call Rockq1m, Krae.r, Junge, ° ° Widmer and. Dill all voted aye.° option declared carried.- The Mayor requested a montwrt on progress of CSAH-15. Northern °o States Power will be prese the December 21, 1987- meeting to answej o ° questions. ° ° ° 7. REPORTS OF OFFICERS 8 COMMITTEES ° a) Mayor, ° ° 1. Administrative Committee - December 2, 1987 A• `The new dinner train was discussed. Concerns were fumes, npise,4, parking and serving liquor while parked,in the station. This will ° be discussed at an Administrative Committee meeting on December 10th. ° B. Motion by Dill second by Kramer to sign the purchase °agreement for, e lots on Warren Ave., after determination ofo`when the land was tax- ° %° 2rfeited. Upon/roll call Rockvam, Kraemer, Junge,°Widmer and Dill ° © all.voted aye., Notion declared" carried. b) Council ° Kraemer - Kraemer reported on the,LMCD activities:. He was also concerned, with the noise at night on Northern Ave. at the. -,County Utility °Q.. o Buildin? and requested�a letter be sent to them asking for better ° control `O the noise. ° ° Junge - Junge'asked if we had received a response for a -parking plan ° on Northern Ave.. and the LMCD legislative proposal recommendation. ° Q We have not received(answers to these questions.', ° Widper - None ° �Di I I - None o ° ° c) Engineer 1.° Report on Well Number 2 � p O., n° Well°number 2 has --been shut down due to a coupling in the shaft that ° has deteriorated. Ken Adolf presented°a bid and recommendations ° from Bergerson Caswetl, Inc. The Council requested another°quote ° for the next meeting. ° ° ° 2. Schmidt Property Drainage The City received a`letter from Schoell and Madson dated December 3, 1987-stating it was impossible to redirect the drainage due to lack of grade differential. ° o ° ° o 0 ° o ° a ° a� o o °o D a e p ' ° CITY OF SPRING PARK a REGULAR MEETING --December 7p 1987 Page 3 ° � n ° ` a Motion by Rockvam second by Widmer to send the property owners a copy of the°letter, and explain the evaluation., The City would, still need an easement to make repairs." Upon roll call Rockvam ° ° voted no, Kraemer, Junge, Widmer.and Dill voted aye. Motion declared carried. ° ° ° d) Utility Superintendent - Nye ° le) Administrator ° a 1. -Building and Sign Reoort - November 1987 - Noted 2. October financial Report - Noted g 3. Miscellaneous - None 9 n. 8. CLAIMS FOR PAYMENT ° o 4111`; o ° ° Notion -by Junge°second by Kraemer to approve`'the claims for payment. UDon-roll call Rockvam, Kraemer, 4unge, Widmer and`bfft a kl voted aye. Notion declared carried. Council req*ked quotes from Rpn6o'W" Electric for future problems. o UNFINISHED BUSINESS © J m f D ° a) Drys #Pk Storage,Regulations° f ° Kraemer had discussed some Drystack Regul3tions,in his LNCD report. 10. NEW BUSINESS & COMMUNICgT10NS 0 > � D The following communications were noted: ° -a) Metro ContFol Commission Re:�Sac A ncrease rates D b) NSP Proposed Franchise p c) Koenig s Robin, Johnson & Wood Re: Day Fine D �0 d) Letter Re: Rent Levels at Ortenblad`Development e) Hennepin County Railroad Authority ° _ o ° f) Senior Community Services D g) DNR - Water Talk h) oDNR —Bridge Replacement J _6° -The Leiter from Koenig, Robin, Johnson & Wood was discussed regarding Day Fine. Council asked this be put im resolution form. 1. The City Attornep is doing more research on the Northern States Power- ° franchise. Council suggested the Nuisance Ordinance be checked so .it ° o would°include grass length and snow, remova' From sidewalks. ° 11. MISCELLANEOUS - None 12. AQJOURNMENT ° o Notion by Kraemer°second by Dill to adjourn the meeting at 9:20 p.m.,, All votes were aye. Notion declared carried. ZLIZ° ° p 3linis ra or er reasurer ° ° Secretary = ° 43 ° ° ° 0 O , 0 O O ° CITY OFOSPRING°PARK ° oo oSPRING PARK,'MINNESOTA o < ° G CLAIMS FOR PAYMENT ° December 7, 1987 0 1. ° 0 ARA Cory Refreshment Services o °° 33.75 2: AT&T n a 53.25 ° 3. American Linen,Supply Co. ° 4.26' ° 4t °Blackowiak A Son ° 30.00 5. Head & Truhn 00 1513.00 0 6. Koenig, Robin, Johnson & Wood 1486.50 7. Konica Business Machines' ° 432.00 'S. nG & K Services 30.00 ° 9. Labatt's Spring Park Spur 42.04 p 10. League of MH Cities 801.00 ° ° 11. Midwest Animal Services, Inc.- 182.45 0° ° 12. Mound, City ofo O ° 50.00 ° 13 NavQ-1-k-e Hardware= 33.50 14: ° ° Norucern States Power Co. ' 2146.51 a 15. HW°Bell Telephone Co. 1.23.86 J 16. Orono, City of 154.64 ° ° 17'. Schoell &.Nadson, Inc. o '1128.45 ° �18. Sterne Electrjc Cob 473.11 c7 19. Super Cycle, nc. 217.00 20. Widmer, Inc. 0 288.75 8503.07 o 0 0 0 0 o J � 0 d o 0 ` o a ° 0 ° 00 - p ° D lvJ n ° 41. o CITY OF SPRING PARK SPRING PARK, MINNESOTA ° AGENDA' o 0 ° .:REGULAR MEETING December 21, 1987 7 t, t 7:30 p.m. -,City Hall ° o o 1. CALL TO ORDER ROLL CALL 3. ADOPT AGENDA a ° ° 4. APPROVE -MINUTES - December 7; 1987 PETITIONS, REQUESTS & APPLICATIONS a) Mr. Essig - Regarding Train (See I-a-1)l ° b) Planning Commission Minutes 12/_19/87 a I. Recommendation: Re: Beautification Funds,' ° c) Gambling License - lions Club (Information only),° 6. ORDINANCES & RESO_LUTIONS e ° a) Ordinance 61 --NSP Electric Franchise o ° Cr T 'kadmmendation from Attorney ° o° b) Resohit on 8748 - Opposing the removal,of Jury Trials from Subjrban o ° Courts ° 7. REPORTS OF°OFFICERS OMMIT'TEES a) Mayor °198'A 1. Special Administrative Committee Meeting - Dec. 10, ° °a 2. Police Commission -Dec. 11, 1987 b) Council 0 Kraemer - LMCD ° ° Junge o ° ° Widmer Dill c) Engineer °ta ° 1. Remod ,I.Bids on°Lift Station # 4 ° °o g ° 2. Rennet iron Well # 2 a�� d),, Utility Superintendent - ° e) Administrator o 1. January°1988 Calendar° ° 2. Financial°Report - November ° B. CLAIMS<FOR PAYMENT °9. UNFINISHED BUSINESS a) Ortenblad - Rent Rates ° 10. NEWCBUSINESS° & COMMUN:ICATIONS ° a) NSP - Re: Rates �ti ° b), Letter to B & C Heating - Re: Parking Lot on N6rthern Avenue o c) Letter from Jim Thofeen — Expressing Thanks A)„°Hengeuin County - Member at Large Appointments ° e) North Country Living - Re: Railroad f) LRT Newsline ° <. g)° LMCIT - Insurance Rebate ° h } ° AMM - 12/ 1087 - Contact Person ° )i) Letter to Hennepin County 1 Re: Noise 11. MISCELLANEOUS 12. ADJOURNMENT 0 0 ° t`° ° O 5 a c cjf CITY OF SPRING PARK ° SPRING PARK, MINNESQTA MINUTES J c? ° REGULAR MEETING o December 21; 1987 ° ° n 7:30 p.m. - City Hall ° ° 1. CALL TO ORDER. The meeting was called to order at :30 p.m, by Mayor Rockvam. 2. 'ROLL CALL Rockvam, Kraemer and Junge were present, Widmer was excused, Dilkjras absent. ° O 0 °o 0 3. ADOPT AGENDA Notion by Junge second by`Kraemer to adopt, the agenda as presented. All votes were aye. Notion declared carried. ° 4., APPROVE NINUTES - Decem`Ce T; 1987 ° 0 ° o Motion Dy Kraemer'second by,°Junge to approvq the minutes of December 7 1987. o d o Upon &I I call Rockvati, Kraemer and Junge;all voted aye. Notion declared carried. 0 5. PETIT10NS1 REQUESTS 8 APPLICATIONS a ° fi a)' Mr�,Essig Regarding Train ° ThL'' -74ead concerns2which were discussed at a Special Administrative. Ctixrte� meeting on December 10, 1987, they were: oQ ° #K4-4,Engines->idling thru the night: Fumes: Noise. ° #2-_, =''Off street parking -. regulation Q' #31:- Liquor sales while in the station. Mr. Essig was present, he stated the train would be stainless steel, it woulctemploy 30 people, would be parked -in the factory area, engines J * would not idle arl night, it would be shut down at night. Cooking would be done on the train, there`would_be recirculating toilets, and ° parking would remain the same. He stated he would be in contact with the City�dministrator regarding signs, and felt the train would be ,e ° asset to ,Swing Park. J Motion by Rockvam second by Junge to have an,agreement drawn up by the City Attorney. All votes were aye. Motion=declared carried. o ° ° 94b) :�PIichni,ng-Commissi i-c MinuteV 12/19/87 !.` ,Recommendation Re: Seaotification' Funds° Qa ° The' Coencil was?in agreertent with the Planning Commission°that)money ° received from tie `County°for the planter°on Spring Street should be returned to the %eautification Fund. o ° engines and the generatorcarowouI'd .be parked° in the factory area, and would not°id1'� all night. ° O ° G O C O 0 ° o M� o CITY OF SPRING PARK REGULAR MEETING - December 21, 1987 Page 2 ° o � fl c) Gambling License - Lions Club (Information only) o 0 Renewal of the Gambling License was noted. ° 6. ORDINANCES 8 RESOLUTIONS ° o a) �i /1°. 0 O Ordinance 61 - NSP Electric Franchise 'Recommendation from Attorney J A iletter from' Head 8 Tv�,;hn dated December N. 1987 was read by the City Administrator. After reviewing the Electric Franchise it was their re- commendation to adopt the SRA Uniforms Electric Franchise Ordinance. a ° o Notion by Junge second by Kraemer to adopt Ordinance 61. Upon roll call Rockvam, Kraemer and Junge all voted aye.. Notion declared carried. o CSAH 15 - Lighting. o Two representatives, aim Regan and Myron Peterson from Northern States Power were at the meeting. Mr. Regan discussed lighting along CSAH 15. we now have 13 lights in Spring Park, he suggested a total of 38. Under- ground wire was discussed, also owning our own poles at $2,000 per unit was discussed. It was also suggested the poles be placed along the rail- road tracks. Mr. Robert A. Ellers and Associates wi11 be asked to prepare a proposal for ornamental light and be present at the second meeting in January. O b) Resolution 87-28 - Opposing the removal of Jury Trials from Suburban ° Ourts = Motion by Junge second�,by Kraemer to approve Resolution 87-28. Upon roll -call Rockv amq, Kraemer and Junge all voted -aye. Notion declared carried. o 7. REPORTS OF OFF,1f,ERS 8 COMMITTEES ° V a) Mayor 0 1. Special Administrative Committee Meeting - December 10, 1987 The Mayor was concerned about the train, he asked the City Adminis- trator to°check with the Attorney regarding dram shop insurance and a hold harmless agreement. He also stated he would like the signs, police and fire protection in the agreement. o ° 2. Police Commission - December 11, 1987 Notion by Rockvam second by Junge to send a letter or resolution to 0 o the Orono Police Department to congratulate them on their narcotics enforcement. All votes were aye. Notion declared carried. The Mayor suggested having the officers that are patrolling Spring o Park come to the second meeting in January so they could meet them. ° b) , Counc i 1 ° ° Kraemer - Kraemer reported on the LMCD activities, and stated the Dry - stack Regulations were approved. o Q C CITY OF SPRING PARK ° ,REGULAR MEETING - December 21, 1987 —� Page 3 0 ° o a O ° ° Junge - None c) Engineer ° 1. Remodel Bids on Lift Station #4 o ° Motion by Junge second by Kraemer to award the bid to Orr Construction Company with the Flygt pumps. Upon roll call Rockvam, Kraemer and Junge all voted aye. Motion declared carried. 2. Renner Bid on Well #2" Motion by Kraemer second by Junge to approve the bid from E.H. Renner ° 8 Sons. Upon roll°call Rockvam, Kraemer and Junge all voted aye. Motion declared carried. ° ° O d) Utility Superintendent 0T Mr. G60an reported on the water main break on CSAH 15 near Black Lake° ° Road. He stated itwould be a costly break. e) Administrator 1: January 1988 Calendar - Noted o 2. Financial Report - November - Noted ° t 3.o Memo from -City Administrator om}The Administrator presented the Council a memo regarding a full time office person. This will be out back on the next agenda. 8. CLAIMS FOR PAYMENT Motion by Kramer second by Junge to approve the claims for payment and include ° the bill of a798.00 from ATW Landscape for sanding. Upon roll call Rockvam, Kraemer and Junge all voted aye. Motion decla arried. o 9. °UNFINISHED -BUSINESS a) Ortenblad - Rent Rates `� Notion by Rockvam second -by Junge to have a answer by the first meeting. in'January. All votes were aye. Motion declared carried. 10. NEW BUSINESS 8 COMMUNICATIONS The following Communications were noted: ° O o0 a) NSP - Re: Rates b) Letter'to BdC Heating -,Re: Parking,Lot on Northern Avenue c), Letter from Jim Thoreen - Expressing Thanks d) Hennepin County - Nember°at Large Appointments o ° °e) North Country'Living S Re: Railroad' ° ° ° O 0 0 o 0 c o 0 O O ° o CITY Of SPRING PARK'p ° REGULAR MEETING - December 21, 1987 ° Page 4 f) LRT News 1 i ne g) LMCIT ,- Insurance Rebate o h) AM - 12/16/87 - Contact Person i) Letter to Hennepin County - Re: Noise 11. MISCELLANEOUS ° ° o The Mayor wished everyone a Happy Holiday°Season; o 0 12.%IWOURNMENT ` Q o Motiofi by Rockvam second by Kraemer to adjourn the meeting at 9:10 p.m, All votes were aye: Motion declared carried. ° 0 ° o o ° U 0 ° reary o All ° o o a - s ra or a reasurer ° O O 0 0 0 ° a ° � o O 4. ° O o ° _ o 0 o � ° 0 ° CITY, Of SPRING PARR - ` o ° SPRING PARK. MINNESOTA o° ° CLAIM Foot PAymm December 21 .= 1.9V a ° 1. Chapin, Publishing Co. ° �� 143.24 ° 2. ` F>coehl` ng. Andaivon.PlowcMn a Well. Ltd. 411.4S 3.> °Lahatt's Spring Park Spur� 39.42 o ° 4. The Laker 14.02 -'I. Minnegasoo 3SS.08 ° 6. northern States Pater Co. 660.50 7. Cffice Products of,MN. Inc. 125.00 J S. Pitney, names 41.25 ° 09. wastonkA Community Services ° 3219.00 ° °. °10 ° Walkuing. Don, _ 54.00 0 ° a ° 5042. ° it. ATW Landscape - Dick Schnabel °° 798.00 ` 5840.96 ° a o 0 O R ° o ° O Q O � ° _ o ° o Of � p n � c 0 0 0