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1990 City Council MinutesJanuary 2, 1990 page 543 Pursuant to due call and notice thereof, an Organizational meeting of the Crystal City Council was held on January 2, 1990, at 7:00 P.M., at 4141 Douglas Drive, Crystal, Minnesota. Darlene George, the City Clerk, administered the oath of office and presented certificates of election to Jack Irving, Section II Councilmember, Pauline A. Langsdorf, Ward 1 Councilmember, and E. Gary Joselyn, Ward 2 Councilmember. The Secretary of the Council called the roll and the following were present: Carlson, Moravec, Irving, Grimes, Herbes, Langsdorf, Joselyn. Also in attendance were the following staff members: Jerry Dulgar, City Manager; John Olson, Assistant City Manager; David Kennedy, City Attorney; Darlene George, City Clerk. The Mayor led the Council and the audience in the Pledge of Allegiance to the Flag. The City Council considered the following items on the Regular Agenda: 1. The Mayor recommended the appointment of Jack Irving, 7020 45th Place, and E. Gary Joselyn, 4068 Hampshire Avenue North, for appointment to the Economic Development Authority for the City of Crystal. Moved by Councilmember Grimes and seconded by Councilmember Moravec to approve the appointment of Jack Irving, 7020 45th Place, and E. Gary Joselyn, 4068 Hampshire Avenue North, to the Economic Development Authority for the City of Crystal. Motion Carried. 2. The City Council considered a Resolution Honoring Adrian Rygg. Moved by Councilmember Grimes and seconded by Councilmember Joselyn to adopt the following resolution: RESOLUTION NO. 90-1 RESOLUTION HONORING ADRIAN RYGG By roll call and vcting aye: Carlson, Moravec, Irving, Grimes, Herbes, Langsdorf, Joselyn. Motion carried, resolution declared adopted. 3. The City Council considered a Resolution Honoring R. L. "Rollie" Smothers. Moved by Councilmember Carlson and seconded by Councilmember Irving to adopt the following resolution: January 2, 1990 page 544 RESOLUTION NO. 90-2 RESOLUTION HONORING R. L. (ROLLIE) SMOTHERS By roll call and voting aye: Carlson, Moravec, Irving, Grimes, Herbes, Langsdorf, Joselyn. Motion carried, resolution declared adopted. 4. The City Council considered the application of Paul Christopher, 3506 Zane Avenue North, and Rita Nystrom, 3618 Adair Avenue North, for reappointment and the application of Gregory J. Lundeen, 6125 - 36th Avenue North, for appointment to the Planning Commission for terms expiring December 31, 1992. Moved by Councilmember Moravec and seconded by Councilmember Carlson to reappoint Paul Christopher, 3506 Zane Avenue North, and Rita Nystrom, 3618 Adair Avenue North, and appoint Gregory J. Lundeen, 6125 - 36th Avenue North, to the Planning Commission for terms ending December 31, 1992. Motion Carried. 5. The City Council considered the applications of John C. Luzaich, 5724 Nevada Avenue North, and James Craig Allison, 3030 Sumter Avenue North #13, for reappointment to the Human Relations Commission for terms expiring December 31, 1992. Moved by Councilmember Grimes and seconded by Councilmember Langsdorf to reappoint John C. Luzaich, 5724 Nevada Avenue North, and James Craig Allison, 3030 Sumter Avenue North #13, to the Human Relations Commission for terms expiring December 31, 1992. Motion Carried. 6. The City Council considered the applications of William T. O'Reilly, 3124 Welcome Avenue North; Janell Saunders, 6920 - 60th Avenue North; and Marlyn H. Theisen, 6807 - 50th Avenue North, for reappointment and the application of Mary Krogstad, 3236 Brunswick Avenue North, and R. L. "Rollie" Smothers, 6315 - 55th Avenue North, for appointment to the Park & Recreation Advisory Commission for terms expiring December 31, 1992. Moved by Councilmember Irving and seconded by Councilmember Grimes to reappoint William T. O'Reilly, 3124 Welcome Avenue North; Janell Saunders, 6920 - 60th Avenue North; and Marlyn H. Theisen, 6807 - 50th Avenue North to the Park & Recreation Advisory Commission for terms expiring December 31, 1992. Motion Carried. 7. The City Council considered the applications of Diane Christopher, 3506 Zane Avenue North; Gerald W. Shoultz, 3720 Xenia Avenue North; and Larry Lemanski, 5817 Quail Avenue North, for reappointment and the applications of W. G. (Bill) Leonard, 5926 Hampshire Avenue North, and Brian A. Conlow, 3212 Edgewood Avenue North, for appointment to the Environmental Quality Commission for terms expiring December 31, 1992. January 2, 1990 page 545 Moved by Councilmember Langsdorf and seconded by Councilmember Moravec to reappoint Diane Christopher, 3506 Zane Avenue North; Gerald W. Shoultz, 3720 Xenia Avenue North; and Larry Lemanski, 5817 Quail Avenue North, to the Environmental Quality Commission for terms expiring December 31, 1992. Motion Carried. 8. The City Council considered the selection of a Mayor Pro Tem for the year 1990. Moved by Councilmember Irving and seconded by Councilmember Langsdorf to appoint John Moravec as Mayor Pro Tem for the year 1990. By roll call and voting aye: Irving, Grimes, Moravec, Langsdorf, Joselyn; voting no: Herbes, Carlson. Motion Carried. 9. The City Council considered the designation of the official depository for the City of Crystal for the year 1990. Moved by Councilmember Irving and seconded by Councilmember Langsdorf to designate The Bank North as the official depository for the City of Crystal for the year 1990. Motion Carried. 10. The City Council considered the designation of the official newspaper for the City of Crystal for the year 1990. Moved by Councilmember Moravec and seconded by Councilmember Langsdorf to designate Crystal/Robbinsdale Post News as the official newspaper for the City of Crystal for the year 1990. Motion Carried. 11. The City Council considered the appointment of a liaison to the Park and Recreation Advisory Commission for the year 1990. Moved by Councilmember Grimes and seconded by Councilmember Carlson to appoint Councilmember Moravec as the liaison to the Park and Recreation Advisory Commission for the year 1990. Councilmember Moravec asked not to be considered for the Commission at this time. Moved by Councilmember Moravec and seconded by Councilmember Langsdorf to appoint Councilmember Irving as the liaison to the Park and Recreation Advisory Commission for the year 1990. Motion Carried. 12. The City Council considered the appointment of a liaison to the Environmental Quality Commission for the year 1990. Moved by Councilmember Langsdorf and seconded by Councilmember Irving to appoint Councilmember Joselyn as the liaison to the January 2, 1990 page 546 Environmental Quality Commission for the year 1990. Motion Carried. 13. The City Council considered the appointment of a liaison to the Human Relations Commission for the year 1990. Moved by Councilmember Moravec and seconded by Councilmember Langsdorf to appoint Councilmember Carlson as the liaison to the Human Relations Commission for the year 1990. Motion Carried. 14. The City Council considered the appointment of a liaison to the Economic Development Advisory Commission for the year 1990. Moved by Councilmember Irving and seconded by Councilmember Langsdorf to appoint Councilmember Grimes as the liaison to the Economic Development Advisory Commission for the year 1990. Motion Carried. 15. The City Council considered the appointment of a representative and an alternate to the Association of Metropolitan Municipalities for the year 1990. Moved by Councilmember Moravec and seconded by Councilmember Langsdorf to appoint Mayor Herbes and City Manager Dulgar as representatives and appoint a Councilmember as the alternate to the Association of Metropolitan Municipalities for the year 1990. Motion Carried. Moved by Councilmember Grimes and seconded by Councilmember Irving to appoint Councilmember Carlson as the alternate to the Association of Metropolitan Municipalities for the year 1990. Motion Carried. 16. The City Council considered the appointment of a representative to the Joint Water Commission for the year 1990. Moved by Councilmember Joselyn and seconded by Councilmember Grimes to appoint Councilmember Carlson as the representative to the Joint Water Commission for the year 1990. Motion Carried. 17. The City Council ccnsidered the appointment of representatives to the Northwest Suburbs Cable Communications Commission for the year 1990. Moved by Councilmember Moravec and seconded by Councilmember Carlson to appoint Councilmember Irving and Rollie Smothers, 6315 - 55th Avenue North #215, as representatives to the Northwest Suburbs Cable Communications Commission for the year 1990. Motion Carried. January 2, 1990 page 547 18. The City Council considered the recommendation of a representative to Northwest Community Television as requested by the Northwest Suburbs Cable Communications Commission. Moved by Councilmember Irving and seconded by Councilmember Moravec to recommend Bill Garber, 3442 Florida Avenue North, for appointment to Northwest Community Television as requested by the Northwest Suburbs Cable Communications Commission. Motion Carried. 19. The City Council considered an Agreement for Legal Services from January 1, 1990 through December 31, 1992 as submitted by David Kennedy of Holmes & Graven, Chartered, 470 Pillsbury Center, Minneapolis, Minnesota. Moved by Councilmember Langsdorf and seconded by Councilmember Moravec to approve an Agreement for Legal Services with Holmes & Graven, Chartered, 470 Pillsbury Center, Minneapolis, Minnesota to be effective January 1, 1990 through December 31, 1992. Motion Carried. 20. The City Council considered changing regular City Council meetings during the year where conflicts occur. (March 6, November 6, and December 4 meetings.) Moved by Councilmember Moravec and seconded by Councilmember Langsdorf to change the March 1990 meetings to March 13 and March 27; change the November 6, 1990 meeting to November 7, 1990; and direct staff to come back to Council with a recommendation for December meeting dates. Motion Carried. 21. The City Council considered the appointment of two representatives to a Citizens Advisory Committee and one representative to a Technical Advisory Committee of Minnesota Department of Transportation (MnDOT) relative to preparation of the preliminary design of TH100 between 29th and 50th Avenue. Moved by Councilmember Grimes and seconded by Councilmember Carlson to appoint Francis Feyereisen, 3411 Yates Avenue North, and Mayor Herbes to the Citizens Advisory Committee and the City Engineer (Bill Monk) to the Technical Advisory Committee of MnDOT. By roll call and voting aye: Carlson, Grimes, Herbes; voting no: Moravec, Irving, Langsdorf, Joselyn. Motion Failed. Moved by Councilmember Moravec and seconded by Councilmember Irving to appoint Francis Feyereisen, 3411 Yates Avenue North, and Councilmember Langsdorf to the Citizens Advisory Committee and the City Engineer (Bill Monk) to the Technical Advisory Committee of Minnesota Department of Transportation (MnDOT). January 2, 1990 page 548 By roll call and voting aye: Carlson, Moravec, Irving, Langsdorf, Joselyn; voting no: Herbes, Grimes. Motion Carried. 22. The City Council considered the designation of an alternate legislative contact person for 1990. (The City Manager was designated the legislative contact person for 1990 at the December 19, 1989 City Council meeting.) Moved by Councilmember Irving and seconded by Councilmember Langsdorf to appoint Mayor Herbes as the alternate legislative contact person for 1990. Motion Carried. The Mayor announced the Economic Development Authority meeting would follow the Council meeting in approximately 10 minutes. The Mayor called a recess at 7:55 p.m. and the meeting was reconvened at 8:08 P.M. Moved by Councilmember Langsdorf and seconded by Councilmember Irving to adjourn the meeting. Motion Carried. Meeting adjourned at 8:10 p.m. Mayor ATTEST: Z" - /-' o " - -, - �- �- " e - City Clerk 1 January 9, 1990 page 549 Pursuant to due call and notice thereof, the Regular meeting of the Crystal City Council was held on January 9, 1990 at 7:00 P.M., at 4141 Douglas Drive, Crystal, Minnesota. The Secretary of the Council called the roll and the following were present: Carlson, Moravec, Irving, Grimes, Herbes, Langsdorf, Joselyn. Also in attendance were the following staff members: Jerry Dulgar, City Manager; John Olson, Assistant City Manager; David Kennedy, City Attorney; William Monk, Public Works Director; William Barber, Building Inspector; Darlene George, City Clerk. The Mayor led the Council and the audience in the Pledge of Allegiance to the Flag. The City Council considered the minutes of the Regular City Council meeting of December 19, 1989 and the Organizational meeting of January 2, 1990. Moved by Councilmember Langsdorf and seconded by Councilmember Moravec to approve the minutes of the Regular City Council meeting of December 19, 1989 and the Organizational meeting of January 2, 1990. Motion Carried. The City Council considered the following Public Hearings: 1. It being 7:00 p.m., or as soon thereafter as the matter may be heard, Mayor Herbes declared this was the date and time as advertised for a public hearing at which time the City Council will sit as a Board of Adjustments and Appeals to consider a variance request for a second principal structure (telephone tower) on Johnson Equipment site at 5141 Lakeland Avenue North. The Mayor asked those present to voice their opinions or to ask questions concerning the matter. Those present and heard were: John Shardlow of Dahlgren, Shardlow and Uban, Inc.; Norbert Johnson, owner of property at 5141 Lakeland Avenue North. The Mayor closed the Public Hearing. Moved by Councilmember Grimes and seconded by Councilmember Joselyn to approve as recommended by and based on the findings of fact of the Planning Commission the authorization pursuant to Section 515.55 of the Crystal City Code, to vary or modify the strict application of Section 515.07, Subdivision 3, granting a variance to allow a second principal building on the northwest corner of the lot at 5141 Lakeland Avenue North (Johnson Equipment Company) as requested in application #89- 45. January 9, 1990 page 550 By roll call and voting aye: Moravec, Irving, Grimes, Herbes, Langsdorf, Joselyn; voting no: Carlson. Motion Carried. 2. It being 7:00 p.m., or as soon thereafter as the matter may be heard, Mayor Herbes declared this was the date and time as advertised for a public hearing at which time the City Council will sit as a Board of Adjustments and Appeals to consider a request from Diane H. Schipper for a variance for an over 4 ft. tall privacy fence in the front and side yard and parking in the front yard at 3425 Winnetka Avenue North. The Mayor asked those present to voice their opinions or to ask questions concerning the matter. Those present and heard were: Diane Schipper. The Mayor closed the Public Hearing. Moved by Councilmember Langsdorf and seconded by Councilmember Grimes to grant as recommended by and based on the findings of fact of the Planning Commission the authorization pursuant to Section 515.55 of the Crystal City Code to vary or modify the strict application of Section 515.07, Subdivision 8 c), to grant a variance of 1' 9" in the allowed 41 high fence in the front and side yard and parking in the front yard at 3425 Winnetka Avenue North as requested in application #89-43. Motion Carried. The City Council considered the following items on the Regular Agenda: 1. The City Council considered the issuance of a building permit for U.S. West tower at 5141 Lakeland Avenue North. Moved by Councilmember Grimes and seconded by Councilmember Irving to approve as recommended by the Planning Commission authorization to issue a building permit for U.S. West New Vector Group for a prefabricated building and a 100' tower located on the northwest corner at 5141 Lakeland Avenue North, subject to standard procedure. Motion Carried. 2. The City Council considered a 49 sq. ft. variance request to the Sign Ordinance, Section 406.17., Subdivision 2(c) to the allowable area of 83 sq. ft. for a total sign size of 132 sq. ft. at LaGondola & Spaghetti House, 6023 - 42nd Avenue North. Moved by Councilmember Irving and seconded by Councilmember Carlson to approve issuance of a variance of 13 sq. ft. to the Sign Ordinance, Section 406.17., Subdivision 2(c) to the allowable area of 83 sq. ft. for a total sign size of 132 sq. ft. as a trade-off for a second sign at LaGondola & Spaghetti House, 6023 - 42nd Avenue North. Motion Carried. January 9, 1990 page 551 3. The City.Council considered a conditional use permit to allow an amusement center (billiards) in a B-4 (Community Commercial) District at Anthony Shopping Center, 5311 - 36th Avenue North; and the First Reading of an Ordinance Amendment Regarding Amusement Center Conditions in Section 515.37 of the Zoning Code. A. Moved by Councilmember Carlson and seconded by Councilmember Moravec to approve as recommended by and based on the findings of fact of the Planning Commission issuance of a conditional use permit to allow an amusement center (billiards) in a B-4 (Community Commercial) District at 5311 - 36th Avenue North, as requested in application #89-42, conditioned upon an ordinance amendment. Motion Carried. B. Moved by Councilmember Carlson and seconded by Councilmember Grimes to adopt the following ordinance: ORDINANCE NO. 90 - AN ORDINANCE AMENDING THE ZONING CODE; SECTION 515.37, SUBDIVISION 4 H) and further, that the second and final reading be held on January 23, 1990. Motion Carried. 4. The City Council reviewed the status of two parcels of tax forfeited property at 3200 Brunswick Avenue North and 3500 Brunswick Avenue North. Moved by Councilmember Carlson and seconded by Councilmember Irving to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 90-3 CONVEYANCE OF TAX FORFEITED LANDS By roll call and voting aye: Carlson, Moravec, Irving, Grimes, Herbes, Langsdorf, Joselyn. Motion carried, resolution declared adopted. 5. The City Council considered the First Reading of an Ordinance Amendment Designating the Planning Commission as the Board of Adjustments & Appeals. Moved by Councilmember Irving and seconded by Councilmember Joselyn to return the ordinance to staff to incorporate the ideas of Council regarding Council review into the ordinance. Motion Carried. 6. The City Council considered the Second Reading of an Ordinance relating to Second Hand Goods Dealers Licensing. January 9, 1990 page 552 Moved by Councilmember Langsdorf and seconded by Councilmember Grimes to adopt the following ordinance: ORDINANCE NO. 90-1 AN ORDINANCE RELATING TO SECONDHAND GOODS DEALERS: AMENDING CRYSTAL CITY CODE, SUBSECTION 1175.03 BY ADDING A CLAUSE and further that this be the second and final reading. Motion Carried. 7. The City Council considered a gambling license renewal application for Elks Lodge #44, 5410 Lakeland Avenue North. Moved by Councilmember Moravec and seconded by Councilmember Grimes to approve a gambling license renewal application for Elks Lodge #44, 5410 Lakeland Avenue North. Motion Carried. 8. The City Council discussed the League of Minnesota Insurance Trust dividend check to the City in the amount of $40,924 and to the Hennepin County Recycling Group in the amount of $222. 9. The City Council considered changing the December 4, 1990 City Council meeting date. Moved by Councilmember Moravec and seconded by Councilmember Irving to change the December 4, 1990 City Council meeting date to December 10, 1990. Motion Carried. 10. The City Council considered an agreement with Brooklyn Park, Maple Grove, and Osseo relating to a circulation bus route. Moved by Councilmember Irving and seconded by Councilmember Grimes to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 90-4 RESOLUTION RELATING TO REGIONAL TRANSIT BOARD COMMUNITY TRANSIT PLANNING GRANT AGREEMENT By roll call and voting aye: Carlson, Moravec, Irving, Grimes, Herbes, Langsdorf, Joselyn. Motion carried, resolution declared adopted. 11. The City Council discussed a draft of an Environmental Impact Statement for Light Rail Transit. Staff was directed to bring back the original resolution regarding Light Rail Transit to Council for the benefit of the new Councilmembers. January 9, 1990 page 553 12. The City Council considered the resignation of Mark Hoffmann from the Crystal Park and Recreation Advisory Commission. Moved by Councilmember Langsdorf and seconded by Councilmember Grimes to accept the resignation of Mark Hoffmann from the Crystal Park and Recreation Advisory Commission. Motion Carried. Moved by Councilmember Moravec and seconded by Councilmember Langsdorf to approve the list of license applications as submitted by the City Clerk to the City Council, with the addition of an auctioneer's license for Clair Wilson at the Knights of Columbus Hall on January 22, 1990, February 26, 1990 and March 26, 1990, a list of which is on file in the office of the City Clerk, and further, that such list be incorporated into and made a part of this motion as though set forth in full herein. Motion Carried. Moved by Councilmember Irving and seconded by Councilmember Langsdorf to adjourn the meeting. Motion Carried. Meeting adjourned at 8:50 p.m. 1 ATTEST: /r City Clerk Mayor C January 23, 1990 page 554 Pursuant to due call and notice thereof, the Regular meeting of the Crystal City Council was held on January 23, 1990 at 7:00 P.M., at 4141 Douglas Drive, Crystal, Minnesota. The Secretary of the Council called the roll and the following were present: Moravec, Irving, Grimes, Herbes, Langsdorf, Joselyn; absent: Carlson. Also in attendance were the following staff members: Jerry Dulgar, City Manager; John Olson, Assistant City Manager; David Kennedy, City Attorney; William Monk, Public Works Director; William Barber, Building Inspector; Darlene George, City Clerk; Ed Brandeen, Park & Recreation Director; Miles Johnson, Finance Director; Jim Mossey, Police Chief; Craig Thomseth, Patrol Lieutenant; Nancy Deno, Administrative Assistant. The Mayor led the Council and the audience in the Pledge of Allegiance to the Flag. The City Council considered the minutes of the Regular City Council meeting of January 9, 1990. Moved by Councilmember Grimes and seconded by Councilmember Irving to approve the minutes of the Regular City Council meeting of January 9, 1990. Motion Carried. The City Council considered the following Consent Agenda: 1. Consideration of authorizing acquisition of property at 2951 Vera Cruz as addition to Bassett Creek Park and allocate funds from PIR Fund. 2. Consideration of a one day temporary on -sale liquor license for Knights of Columbus #3656, 4947 West Broadway, on February 21, 1990, with request for a waiver of the fee. 3. Consideration of the Mayor's reappointment of Arthur Cunningham, 7720 - 36th Avenue North, to the Civil Service Commission for a term expiring 12-31-92. 4. Consideration of an agreement with Corcoran Pet Care Center, 7569 County Road 116, Corcoran, for an animal pound. 5. Set 7:00 p.m., March 13, 1990 as the date and time for a Public Hearing on the question of increases in license fees for vending machines. Moved by Councilmember Langsdorf and seconded by Councilmember Moravec to approve the Consent Agenda. Motion Carried. January 23, 1990 page 555 The City Council considered the following items on the Regular Agenda: 1. The City Council considered the First Reading of an Ordinance rezoning a portion of a lot at 6000 Lakeland Avenue from R-1 (Single Family Residential), to B-3 (Auto Oriented Commercial), to allow construction of a motel, and the issuance of a building permit. Mr. Bhakta, applicant, appeared and was heard. A. Moved by Councilmember Grimes and seconded by Councilmember Langsdorf to adopt the following ordinance: ORDINANCE NO. 90 - AN ORDINANCE RELATING TO ZONING: CHANGING THE USE CLASSIFICATION OF CERTAIN LANDS and further, that the second and final reading be held on February 6, 1990. Motion Carried. B. Moved by Councilmember Langsdorf and seconded by Councilmember Grimes to approve the authorization to issue a building permit to Larson Associates, Inc. for a 37 unit motel located at 6000 Lakeland Avenue North, subject to standard procedure. Motion Carried. 2. The City Council considered award of a bid for a sanitary sewer jet cleaner. Moved by Councilmember Irving and seconded by Councilmember Moravec to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 90-5 RESOLUTION AWARDING BID FOR SEWER JET CLEANER TO FLEXIBLE PIPE TOOL COMPANY By roll call and voting aye: Moravec, Irving, Grimes, Herbes, Langsdorf, Joselyn; absent not voting: Carlson. Motion carried, resolution declared adopted. 3. The City Council considered salaries for non-union employees for 1990. Moved by Councilmember Irving and seconded by Councilmember Grimes to approve City Manager's salary recommendations retro- active to January 1, 1990 for non-union employees for 1990 to include the adjustment made in the proposal this evening regarding the position of Building Inspector, and because January 23, 1990 page 556 employees holding the positions of Assessor, Finance Director and Park & Recreation Director requested the Council not take action on their salaries tonight, defer them and eliminate them from the recommendation. Position Jan. 1 April 1 Switchboard Operator $20,040 Park Secretary 20,039 Building Dept. Clerk 22,941 Health Dept. Secretary 22,705 Building Maintenance 23,274 Police Secretary 25,790 Utility Billing Clerk 25,661 Payroll Clerk 25,665 Administration Clerk 25,705 Engrg. Dept. Secretary 25,718 Assessing Dept. Clerk 25,648 Admin. Secretary 28,104 Special Assess. Clerk 28,121 Engrg. Aide II 28,103 Accounting Clerk 31,889 Police Secretary II 31,905 Asst. Finance Dir. 361227 Juvenile Specialist 37,354 Appraiser 36,214 Engrg. Aide IV 36,207 Recreation Supervisor 36,221 Sanitarian II 36,226 Building Inspector 37,300 $39,165 Comm. Develop. Coord. 39,125 Park Superintendent 39,247 Asst. Park & Rec. Dir. 39,260 Fire Chief/Marshal 42,224 Sanitarian III 42,170 Street Superintendent 42,180 City Clerk 42,260 Water & Sewer Superintendent 44,226 Assistant Manager 48,006 Assistant City Engineer 45,623 Dir.Com.Dev./Asst. City Manager 49,993 Public Works Director 53,538 Chief of Police 57,112 Motion Carried. 4. The City Council discussed potential funding from Contingency/Emergency Allowance Fund regarding Domestic Abuse Program and membership to the Suburban Rate Authority. Cynthia Cook, Home Free Domestic Abuse Intervention Project, and an unidentified user of the program appeared and were heard. January 23, 1990 page 557 Moved by Councilmember Joselyn and seconded by Councilmember Langsdorf to approve funding of the Domestic Abuse Intervention Project in the amount of $22,925 to be taken from the Contingency Fund or other sources at the City Manager's discretion. Motion Carried. The Mayor called a recess at 8:18 p.m. and the meeting was reconvened at 8:30 p.m. 5. The City Council discussed the proposed sale of equipment certificates. Moved by Councilmember Moravec and seconded by Councilmember Irving to approve the proposed sale of equipment certificates not to exceed $803,090. Motion Carried. 6. The City Council considered the First Reading of an Ordinance Relating to Certain Licenses; Amending Crystal City Code, Section 1000 by adding a subsection. Moved by Councilmember Irving and seconded by Councilmember Langsdorf to adopt the following ordinance: ORDINANCE NO. 90 - AN ORDINANCE RELATING TO CERTAIN LICENSES: AMENDING CRYSTAL CITY CODE, SECTION 1000 BY ADDING A SUBSECTION and further, that the second and final reading be held on February 6, 1990. Motion Carried. 7. The City Council reviewed the Municipal State Aid Street System and designation of excess mileage. 8. The City Council reviewed the status of 36th Avenue in terms of reconstruction project between Louisiana and Welcome Avenues. 9. The City Council reviewed the committee report on City Hall space needs. Moved by Councilmember Irving and seconded by Councilmember Moravec to direct staff to obtain names of firms and costs the City would incur to survey space needs as proposed by the committee and bring back to the Council. Motion Carried. Consensus of the Council directed staff to arrange a tour of City Hall facilities for the Council at 4 p.m. on February 6, 1990. January 23, 1990 page 558 10. The City Council reviewed the construction status of Crystal Community Center. 11. The City Council discussed the Employee of the Month Award. Moved by Councilmember Moravec and seconded by Councilmember Irving to approve the list of license applications as submitted by the City Clerk to the City Council, a list of which is on file in the office of the City Clerk, and further, that such list be incorporated into and made a part of this motion as though set forth in full herein. Motion Carried. Moved by Councilmember Irving and seconded by Councilmember Langsdorf to adjourn the meeting. Motion Carried. Meeting adjourned at 10:20 p.m. ATTEST: City Clerk Mayor February 6, 1990 page 559 Pursuant to due call and notice thereof, the Regular meeting of the Crystal City Council was held on February 6, 1990 at 7:00 P.M., at 4141 Douglas Drive, Crystal, Minnesota. The Secretary of the Council called the roll and the following were present: Carlson, Moravec, Irving, Grimes, Herbes, Langsdorf, Joselyn. Also in attendance were the following staff members: Jerry Dulgar, City Manager; John Olson, Assistant City Manager; David Kennedy, City Attorney; William Monk, Public Works Director; William Barber, Building Inspector; Darlene George, City Clerk; Ed Brandeen, Park & Recreation Director; Miles Johnson, Finance Director; Ken Bjorn, City Assessor. The Mayor led the Council and the audience in the Pledge of Allegiance to the Flag. The Mayor recognized a donation from Celebrity Bowl to the Park & Rec Department in the amount of $8,200; $4,200 of which was to go for youth spring and summer recreational activities, $500 for youth athletic program supplies, $1,000 for entertainment for a Teen Dance at Becker Park Arts & Entertainment Centre, and $2,500 for the grand opening of the Crystal Community Center. The Mayor also acknowledged a donation from Celebrity Bowl to the Crystal Police Department in the amount of $1,000 to be used for the D.A.R.E. Program. The Mayor acknowledged a letter from the Strategic Analysis of Fire Prevention Programs Class of January 15-26, 1990 regarding the dedication and commitment of Deputy Chief Terrance R. Anderson of the Crystal Fire Department. The City Council considered the minutes of the Regular City Council meeting of January 23, 1990. Moved by Councilmember Grimes and seconded by Councilmember Irving to approve the minutes of the Regular City Council meeting of January 23, 1990. Motion Carried. The City Council considered the following Consent Agenda: 1. Consideration of Boy Scout Troop #365, St. James Lutheran Church, 6700 - 46th Place North, to operate an itinerant food establishment (chili feed) at 6700 - 46th Place North on February 3rd and 4th, 1990. Moved by Councilmember Carlson and seconded by Councilmember Langsdorf to approve the Consent Agenda. Motion Carried. February 6, 1990 page 560 The City Council considered the following items on the Regular Agenda: 1. The City Council considered the applications for appointment to the Park and Recreation Advisory Commission from Mary Krogstad, 3236 Brunswick Avenue North, and R. L. "Rollie" Smothers, 6315 55th Avenue North, for an unexpired term expiring December 31, 1991. Moved by Councilmember Moravec and seconded by Councilmember Langsdorf to appoint Mary Krogstad, 3236 Brunswick Avenue North, to the Park and Recreation Advisory Commission for an unexpired term expiring December 31, 1991. By roll call and voting aye: Moravec, Irving, Langsdorf, Joselyn; voting no: Carlson, Grimes, Herbes. Motion Carried. 2. The City Council considered the applications for appointment to the Human Relations Commission from Bonnie J. Toenies, 2930 Douglas Drive #212, and James Allen Brown, 5313 Hampshire Avenue North, for unexpired terms expiring December 31, 1990. Moved by Councilmember Carlson and seconded by Councilmember Grimes to appoint Bonnie J. Toenies, 2930 Douglas Drive #212, and James Allen Brown, 5313 Hampshire Avenue North, to the Human Relations Commission for unexpired terms expiring December 31, 1990. Motion Carried. 3. The City Council considered the salaries of the City Assessor, Finance Director, and Park and Recreation Director for 1990. Employees in those positions appeared and were heard. Moved by Councilmember Irving and seconded by Councilmember Langsdorf that the City Manager be instructed to review all those salaries that were minimized because of the midpoint set up by the comparable worth program and adjust those salaries to be located within the 4% range for those people who have performed meritorious service and not been paid for it. Motion Carried. The Mayor called a recess at 8:08 p.m. and the meeting was reconvened at 8:18 p.m. 4. The City Council considered awarding a bid on Bassett Creek Park Pond Dredging Project in the amount of $23,280.00. Moved by Councilmember Moravec and seconded by Councilmember Grimes to adopt the following resolution, the reading of which was dispensed with by unanimous consent, awarding the bid to Stenger Excavating not to exceed $23,280 and contingent upon approval by the Minnesota Department of Natural Resources. February 6, 1990 page 561 RESOLUTION NO. 90-6 RESOLUTION AWARDING A BID By roll call and voting aye: Carlson, Moravec, Irving, Grimes, Herbes, Langsdorf, Joselyn. Motion carried, resolution declared adopted. 5. The City Council considered the Second Reading of an Ordinance rezoning a portion of a lot at 6000 Lakeland Avenue from R-1 (Single Family Residential), to B-3 (Auto Oriented Commercial), to allow construction of a motel. Moved by Councilmember Grimes and seconded by Councilmember Irving to adopt the following ordinance: ORDINANCE NO. 90-2 AN ORDINANCE RELATING TO ZONING: CHANGING THE USE CLASSIFICATION OF CERTAIN LANDS and further, that this be the second and final reading. Motion Carried. 6. The City Council considered a Site Improvement Agreement for the motel plan at 6000 Lakeland Avenue North. Moved by Councilmember Grimes and seconded by Councilmember Langsdorf to approve entering into an agreement with Pravin Bhatha for the purpose of guaranteeing faithful performance for certain work requirements as a condition of issuance of a building permit for a motel at 6000 Lakeland Avenue North, and further, to authorize the Mayor and City Manager to sign such agreement. Motion Carried. 7. The City Council considered the First Reading of an Ordinance Amendment on Variance Procedures. Moved by Councilmember Grimes and seconded by Councilmember Langsdorf to adopt the following ordinance: ORDINANCE NO. 90 - AN ORDINANCE RELATING TO BOARD OF ADJUSTMENTS AND APPEALS: AMENDING CRYSTAL CITY CODE, SUBSECTIONS 305.71 AND 515.55 and further, that the second and final reading be held on February 20, 1990. February 6, 1990 page 562 By roll call and voting aye: Moravec, Irving, Grimes, Herbes, Langsdorf, Joselyn; voting no: Carlson. Motion Carried. 8. The City Council considered the Second Reading of an Ordinance Amendment regarding Conditional Use Permit Provisions for an Amusement Center. Moved by Councilmember Moravec and seconded by Councilmember Irving to adopt the following ordinance: ORDINANCE NO. 90-3 AN ORDINANCE RELATING TO AMUSEMENT CENTERS: AMENDING CRYSTAL CITY CODE SUBSECTIONS 1101.11, SUBDIVISION 13 AND 1101.3: AMENDING CRYSTAL CITY CODE APPENDIX I (ZONING) SUBSECTION 515.37, SUBDIVISION 4, CLAUSE (h) and further, that this be the second and final reading. Motion Carried. The Mayor went to Open Forum next due to a person waiting in the audience to speak. Linda Museus, Chair of the Human Relations Commission, appeared before the City Council to discuss a project of a marketing class in District #281 which she considered stereotyping that could lead to behavior which violates the Minnesota Human Rights Act. Staff will contact the school district for further information on the project. After Open Forum the Mayor announced that the Economic Development Authority meeting would commence upon adjournment of the Council meeting. 9. The City Council reviewed a proposal for analysis of committee report on Space Needs. Moved by Councilmember Moravec and seconded by Councilmember Langsdorf to continue the discussion of a proposal for analysis of the Committee report on space needs to the February 20, 1990 City Council meeting and direct staff to obtain the previous space needs material prepared by Anderson Dale, Architects and make it available to the City Council for its review prior to the meeting. Motion Carried. 10. The City Council reviewed a recommendation for 36th Avenue reconstruction project. Moved by Councilmember Moravec and seconded by Councilmember Grimes to authorize preparation of a feasibility study as February 6, 1990 page 563 recommended by the City Engineer with impacted property owners being notified of staff recommendation and afforded the opportunity to address the Council before any formal action is taken. Motion Carried. 11. The City Council considered the Second Reading of an Ordinance Relating to Certain Licenses; Amending Crystal City Code, Section 1000 by adding a subsection. Moved by Councilmember Irving and seconded by Councilmember Langsdorf to adopt the following ordinance: ORDINANCE NO. 90-4 AN ORDINANCE RELATING TO CERTAIN LICENSES: AMENDING CRYSTAL CITY CODE, SECTION 1000 BY ADDING A SUBSECTION and further, that this be the second and final reading. Motion Carried. 12. The City Council discussed a City of Crystal Mission Statement. Councilmembers will get changes to staff at which time the Mission Statement will be finalized. 13. The City Council discussed the recommendation for appointment of staff and elected officials to the newly authorized General Advisory Committee of the Metropolitan Waste Control Commission. Interested parties should submit an application to staff at which time the applicants will be placed on a Council Agenda for Council's approval in the form of a resolution of support. 14. The City Council discussed membership in the North Metro Convention Tourism Bureau. A representative of the Tourism Bureau will be invited to speak at the combined Economic Development Authority Advisory Commission/City Council meeting on the 13th. 15. The City Council discussed the homestead classification of Brent Gisslen, 6427 - 41st Avenue North. It was the consensus of the Council that it not change the Assessor's action and that homeowner could use the Board of Review process. 16. The City Council considered the City Manager's contract for 1990. Moved by Councilmember Irving and seconded by Councilmember Moravec to increase the City manager's salary by 4%, add February 6, 1990 page 564 $1,000 to deferred compensation and pay for dental coverage retroactive to January 1, 1990. Motion Carried. Moved by Councilmember Irving and seconded by Councilmember Joselyn that the City Council appoint a personnel committee to review the City Manager's salary making a recommendation to the Council and that goals ind objectives be set by the City Manager. Motion Carried. Moved by Councilmember Langsdorf and seconded by Councilmember Carlson to approve the list of license applications as submitted by the City Clerk to the City ouncil, with the additio of a tree trimmer's license for T m's Tree Service, 5612 3avallis Avenue North, a, list of w ch is on file in the office of the City Clerk, and further, that such list be incorporated into and made a part of this motion as though set forth in full herein. Motion Carried. Moved by Councilmember Langsdorf and seconded by Councilmember Irving to adjourn the meeting. Meeting adjourned at 9:45 p.m. ATTEST: City Clerk Motion Carried. Mayor February 20, 1990 page 565 Pursuant to due call and notice thereof, the Regular meeting of the Crystal City Council was held on February 20, 1990 at 7:00 P.M., at 4141 Douglas Drive, Crystal, Minnesota. The Secretary of the Council called the roll and the following were present: Moravec, Irving, Grimes, Herbes, Joselyn; absent were: Carlson, Langsdorf. Also in attendance were the following staff members: John Olson, Assistant City Manager; David Kennedy, City Attorney; William Monk, Public Works Director; William Barber, Building Inspector; Darlene George, City Clerk; Ed Brandeen, Park & Recreation Director; Miles Johnson, Finance Director; Nancy Gohman, Assistant Manager. The Mayor led the Council and the audience in the Pledge of Allegiance to the Flag. The City Council considered the minutes of the Regular City Council meeting of February 6, 1990. Moved by Councilmember Moravec and seconded by Councilmember Irving to approve the minutes of the Regular City Council meeting of February 6, 1990, making the following exception: Item #15, change wording from "staff should deny the homestead" to "it not change the Assessor's action". Motion Carried. The City Council considered the following Consent Agenda: 1. Consideration of the appointment of Ed Brandeen, Park & Recreation Director, as the Assistant City Weed Inspector for 1990. 2. Consideration of a request from the Crystal Police Department to hold its annual Bicycle Auction on Saturday, April 21, 1990, at the Crystal City Garage. 3. Set 7:00 p.m., March 13, 1990 as the date and time for a Public Hearing for consideration of granting a variance of 20' in the required 30' side street side yard setback for a 28' x 34' detached garage, at 3154 Louisiana Ave. N., as requested by Larry J. Clark. 4. Consideration of waiver of fees and approval of authorization to issue off -premise temporary sign licenses to the Crystal Lions Club to advertise their Pancake Breakfast at the following locations March 3 through 11, 1990: 5844 Orchard Ave. N., 5410 Lakeland Ave. N., 7200 - 56th Ave. N., 3600 Douglas Drive N., 5924 West Broadway, 4920 West Broadway, and 2756 Douglas Drive. 1 February 20, 1990 page 566 Moved by Councilmember Grimes and seconded by Councilmember Moravec to approve the Consent Agenda. Motion Carried. The City Council considered the following items on the Regular Agenda: 1. Peter MacMillan of Rosenthal, Rondoni, MacMillan & Joyner, Attorneys at Law, appeared to present the Annual Prosecution Report. 2. The City Council considered the applications for appointment to the Human Relations Commission from Bob Techam, 6707 Corvallis Avenue North, and William F. Johnson, 2702 Kentucky Avenue North. Moved by Councilmember Grimes and seconded by Councilmember Irving to appoint Bob Techam, 6707 Corvallis Avenue North, to the Human Relations Commission for an unexpired term expiring December 31, 1991 and to appoint William F. Johnson, 2702 Kentucky Avenue North, for an unexpired term expiring December 31, 1992. Motion Carried. 3. Bob Thistle of Springsted, Incorporated, appeared before the City Council to discuss setting bond sale for the City of Crystal equipment certificates. Moved by Councilmember Irving and seconded by Councilmember Grimes to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 90-7 RESOLUTION PROVIDING FOR THE ISSUANCE AND SALE OF $760,000 GENERAL OBLIGATION EQUIPMENT CERTIFICATES OF INDEBTEDNESS SERIES 1990A By roll call and voting aye: Moravec, Irving, Grimes, Herbes, Joselyn; absent, not voting: Carlson, Langsdorf. Motion carried, resolution declared adopted. 4. The City Council considered the increase of season ticket prices at the Crystal Municipal Pool. Moved by Councilmember Grimes and seconded by Councilmember Irving to approve authorization to increase the rates at the Crystal Municipal Pool for the 1990 season as follows: Resident Family $36.00; Non -Resident Family $46.00; Resident Single $23.00; Non -Resident Single $28.00; Daily Rate $2.00. Motion Carried. 5. The City Council considered a request to use the Crystal Municipal Pool for a swim meet by the New Hope, Crystal, Plymouth Swim Club on July 27, 28, and 29, 1990. February 20, 1990 page 567 , Moved by Councilmember Irving and seconded by Councilmember Grimes to approve a request to use the Crystal Municipal Pool for a swim meet by the New Hope, Crystal, Plymouth Swim Club on July 27, 28, and 29, 1990. Motion Carried. 6. The City Council considered award of a bid for a double flume waterslide at the Crystal Municipal Pool. biz Reid and Bill Gentry of the Park & Recreation Advisory Commission appeared and were heard. Moved by Councilmember Grimes and seconded by Councilmember Joselyn to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 90-8 RESOLUTION AWARDING A BID AND DISBURSING FUNDS FROM THE PERMANENT IMPROVEMENT REVOLVING FUND, PART B By roll call and voting aye: Moravec, Irving, Grimes, Herbes, Joselyn; absent, not voting: Carlson, Langsdorf. Motion carried, resolution declared adopted. The Mayor called a recess at 7:45 p.m. and the meeting was reconvened at 7:55 p.m. 7. The City Council considered the insurance renewal for 1990- 1991. Cary Shaich, Insurance Agent, appeared and was heard. Moved by Councilmember Irving and seconded by Councilmember Moravec to approve the insurance renewal for 1990-1991 policy year from League of Minnesota Cities Insurance Trust program (LMCIT) as recommended by the Assistant Manager. Motion Carried. 8. The City Council considered a resolution setting a Public Hearing for April 3, 1990 to discuss tax increment financing for the 36th Avenue Project (Anthony Shopping Center). Moved by Councilmember Moravec and seconded by Councilmember Joselyn to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 90-9 RESOLUTION CALLING FOR A PUBLIC HEARING ON THE ESTABLISHMENT OF REDEVELOPMENT PROJECT NO. 2 AND TAX INCREMENT FINANCING DISTRICT NO. 2-1, AND ADOPTION OF PLANS FOR THOSE DISTRICTS February 20, 1990 t page 568 By roll call and voting aye: Moravec, Irving, Grimes, Herbes, Joselyn; absent, not voting: Carlson, Langsdorf. Motion carried, resolution declared adopted. 9. The City Council considered Hennepin County Board resolutions #90-2-31R1 and #90-2-32R1 regarding yard waste compost sites and the First Reading of a proposed ordinance requiring refuse haulers to pick-up yard waste. Moved by Councilmember Moravec and seconded by Councilmember Grimes to adopt the following ordinance: ORDINANCE NO. 90 - AN ORDINANCE RELATING TO RECYCLING: DISPOSAL OF YARD WASTE: AMENDING CRYSTAL CITY CODE, SECTION 606 BY ADDING A SUBSECTION and further, that the second and final reading be held on March 13, 1990. Motion Carried. 10. The City Council considered the First Reading of an Ordinance Relating to Traffic Regulation. Moved by Councilmember Joselyn and seconded by Councilmember Irving to adopt the following ordinance: ORDINANCE NO. 90 - AN ORDINANCE RELATING TO TRAFFIC REGULATION: AMENDING CRYSTAL CITY CODE, SUBSECTION 1305.03 and further, that the second and final reading be held on March 13, 1990. Motion Carried. 11. The City Council considered a resolution and agreement for Twin Lake Outlet Modification Project. Moved by Councilmember Irving and seconded by Councilmember Grimes to adopt the following resolution, the reading of which was dispensed with by unanimous consent; and further, to appropriate money for Crystal's share in the amount of $48,325 from the Infrastructure Fund. RESOLUTION NO. 90-10 RESOLUTION AUTHORIZING THE MAYOR AND CITY MANAGER TO ENTER INTO A CONTRACT WITH THE CITY OF ROBBINSDALE FOR THE CONSTRUCTION OF THE TWIN LAKE/RYAN LAKE IMPROVEMENT PROJECT AS AUTHORIZED BY THE SHINGLE CREEK WATERSHED MANAGEMENT COMMISSION February 20, 1990 page 569 By roll call and voting aye: Moravec, Irving, Grimes, Herbes, Joselyn; absent, not voting: Carlson, Langsdorf. Motion carried, resolution declared adopted. 12. The City Council considered Yunkers Park improvements as a joint project with New Hope to address drainage problems. 13. The City Council reviewed a proposal to contract with Anderson Dale Architects to conduct analysis of space needs report. Moved by Councilmember Moravec and seconded by Councilmember Grimes to continue to the March 13, 1990 meeting when the full Council could be present and to allow further study of the previous space needs report by Anderson Dale Architects. Motion Carried. 14. The City Council considered the First Reading of an Ordinance relating to the Crystal Community Center. Moved by Councilmember Joselyn and seconded by Councilmember Moravec to adopt the following ordinance: ORDINANCE NO. 90 - AN ORDINANCE RELATING TO THE CRYSTAL COMMUNITY CENTER: AMENDING CRYSTAL CITY CODE, SUBSECTION 815.13 and further that the second and final reading be held on March 13, 1990. .Motion Carried. 15. The City Council discussed the Employee of the Month Award to be presented to Pam Foster. Pam is a sanitarian in the Health Department. Moved by Councilmember Moravec and seconded by Councilmember Irving to approve the list of license applications as submitted by the City Clerk to the City Council, a list of which is on file in the office of the City Clerk, and further, that such list be incorporated into and made a part of this motion as though set forth in full herein. Motion Carried. The City Council recessed at 8:53 p.m. to go into an Executive Session to discuss a pending lawsuit with Veit and Company, Inc. The Executive Session was closed and the regular Council meeting reconvened at 9:49 p.m. Moved by Councilmember Irving and seconded by Councilmember Joselyn to adjourn the meeting. Motion Carried. Meeting adjourned at 9:50 p.m. ATTEST: C City Clerk 1 February 20, 1990 page 570 Mayor March 13, 1990 page 571 Pursuant to due call and notice thereof, the Regular meeting of the Crystal City Council was held on March 13, 1990 at 7:00 P.M., at 4141 Douglas Drive, Crystal, Minnesota. The Secretary of the Council called the roll and the following were present: Carlson, Moravec, Grimes, Herbes, Langsdorf, Joselyn; absent was: Irving. Also in attendance were the following staff members: Jerry Dulgar, City Manager; John Olson, Assistant City Manager; David Kennedy, City Attorney; William Monk, Public Works Director; William Barber, Building Inspector; Darlene George, City Clerk; Kevin McGinty, Fire Chief/Marshal; Julie Jones, Redevelopment Coordinator. The Mayor led the Council and the audience in the Pledge of Allegiance to the Flag. The Mayor acknowledged contributions from Charles Knaeble Post 494 and its Ladies' Auxiliary to the Crystal DARE Program in respective amounts of $3,000 and $100. The Mayor acknowledged a contribution from Knights of Columbus, Father William Blum Council, No. 3656, to the Crystal Fire Department for fire equipment in the amount of $2,000. The City Council considered the minutes of the Regular City Council meeting of February 20, 1990. Moved by Councilmember Moravec and seconded by Councilmember Grimes to approve the minutes of the Regular City Council meeting of February 20, 1990. Motion Carried. The City Council considered the following Consent Agenda: 1. Consideration of holding City of Crystal's 18th Annual Rabies Vaccination Clinic on Saturday, May 19, 1990 at the Crystal City Garage, 6125 - 41st Avenue North. 2. Consideration of the following requests from the Crystal Firefighters' Relief Association and Crystal Fire Department relating to their open house on May 19, 1990 at the North Fire Station: 1) temporary sign licenses, with waiver of fee, to be on display from May 12th to May 19th; 2) conduct a raffle from 12 noon to 6 p.m.; 3) to have a dance in the parking lot from 7 p.m. to 11 p.m. or midnight if crowd warrants it. 3. Set 7:00 P.M., or as soon thereafter as the matter may be heard, March 27, 1990 as the date and time for a public hearing at which time the City Council will sit as a Board of Adjustments and Appeals to consider a variance request of 10' March 13, 1990 page 572 to the rear yard setback to build an addition onto the existing garage at 5600 - 34th Avenue North, as requested by Robert Towler. 4. Set 7:00 P.M., or as soon thereafter as the matter may be heard, April 3, 1990 as the date and time for a public hearing at which time the City Council will consider Year XVI Urban Hennepin County Community Development Block Grant Program proposal. 5. Consideration of the resignation of Walter Sochacki from the Park & Recreation Advisory Commission effective February 14, 1990. 6. Consideration of taxi cab rates for Travel Express Taxi, 4109 - 42nd Avenue North, Robbinsdale, Minnesota. ($1.25 - first 1/6th of a mile; $ .20 - each additional 1/6th of a mile; $15.00 - per hour of waiting time including time lost in delays.) Moved by Councilmember Grimes and seconded by Councilmember Carlson to approve the Consent Agenda. Motion Carried. The City Council considered the following Public Hearings: 1. It being 7:00 p.m., or as soon thereafter as the matter may be heard, Mayor Herbes declared this was the date and time as advertised for a public hearing at which time the City Council will sit as a Board of Adjustments and Appeals to consider a variance of 10' in the required 20' side street side yard setback for a 28' x 34' detached garage, at 3154 Louisiana Ave. N. The Mayor asked those present to voice their opinions or to ask questions concerning this matter. Present and heard was: Larry Clark, applicant. The Mayor closed the Public Hearing. Moved by Councilmember Carlson and seconded by Councilmember Moravec to grant the authorization pursuant to Section 515.55 of the Crystal City Code to vary or modify the strict application of Section 515.13, Subdivision 3 a) 2) ii) to grant a variance of 10' in the required 20' side street side yard setback for a 28' x 34' detached garage, at 3154 Louisiana Ave. N. as requested in application #90-2. Motion Carried. 2. It being 7:00 p.m., or as soon thereafter as the matter may be heard, Mayor Herbes declared this was the date and time as advertised for a public hearing at which time the City Council will consider increases in license fees for vending machines. Gene Winsted, American Amusement Arcades, was present and heard. March 13, 1990 page 573 The Mayor closed the Public Hearing. Moved by Councilmember Moravec and seconded by Councilmember Langsdorf to ratify the action of the City Council's adoption of Resolution No. 89-85 on November 21, 1989. Motion Carried. The City Council considered the following items on the Regular Agenda: 1. The City Council considered a sign variance request to allow another free standing sign at 5502 West Broadway, as requested by Lincoln Properties. Randy Johnson, Schad Tracy Signs, was heard. Moved by Councilmember Moravec and seconded by Councilmember Grimes to approve a variance to Section 406.17, Subdivision 1 of the sign ordinance to install a 6' x 7' monument type sign at 5502 West Broadway, as requested by Lincoln Properties. Motion Carried. 2. The City Council considered the Second Reading of an Ordinance Amending the Zoning Code Related to Changes in Variance Procedures. Paulette Magnuson, Chair of the Planning Commission, was heard. Moved by Councilmember Moravec and seconded by Councilmember Grimes to adopt the following ordinance: ORDINANCE NO. 90-5 AN ORDINANCE RELATING TO ZONING: BOARD OF ADJUSTMENTS AND APPEALS: AMENDING CRYSTAL CITY CODE, SUBSECTION 305.71 AND CRYSTAL CITY CODE (APPENDIX I - ZONING) BY ADDING A SUBSECTION; REPEALING CRYSTAL CITY CODE, APPENDIX I - ZONING), SUBSECTIONS 515.53, SUBDIVISION 1, CLAUSE M) AND 515.55. and further, that this be the second and final reading. Motion Carried. 3. The City Council considered the First Reading of an Ordinance Relating to Public Safety: Fire Prevention Repealing Crystal City Code, Section 905: Amending Crystal City Code by adding a section. Moved by Councilmember Langsdorf and seconded by Councilmember Joselyn to adopt the following ordinance: March 13, 1990 page 574 ORDINANCE NO. 90 - AN ORDINANCE RELATING TO PUBLIC SAFETY: FIRE PREVENTION: REPEALING CRYSTAL CITY CODE, SECTION 905: AMENDING CRYSTAL CITY CODE BY ADDING A SECTION and further, that the second and final reading be held on March 27, 1990. Motion Carried. 4. The City Council considered the approval of an amusement center license for Sharks at 100 Pool Hall, 5311 - 36th Avenue North (Anthony Shopping Center), and consideration of fees. Those present and heard were: Bill Nicklow; Gene Winsted, American Amusement Arcades. Discussion was held regarding closing hours. Moved by Councilmember Carlson and seconded by Councilmember Moravec to adopt the first reading of the following ordinance: ORDINANCE NO. 90 - AN ORDINANCE AMENDMENT RELATING TO HOURS OF OPERATION and further, that the second and final reading be held on March 27, 1990. By roll call and voting aye: Carlson, Moravec, Langsdorf, Joselyn; voting no: Grimes, Herbes; absent, not voting: Irving. Motion Carried. Moved by Councilmember Grimes and seconded by Councilmember Carlson to approve an amusement center license for Sharks at 100 Pool Hall, 5311 - 36th Avenue North (Anthony Shopping Center) with a fee of $2,500 to cover March thru December of 1990 until staff researches administrative costs and comes back to Council with a recommendation on fees for an amusement center license. Motion Carried. 5. The City Council considered initiating a feasibility study process for reconstruction of 36th Avenue between Welcome and Louisiana Avenues. Present and heard were: Richard Revell, 5812 - 36th Avenue North; Ronald Hartzberg, 5616 - 36th Avenue North; Barry Kline, 5905 - 36th Avenue North; Greg Lundeen, 6125 - 36th Avenue North; Don Meunier, owner of rental property (double bungalow) on 36th Avenue; Janice Evans, 5918 - 36th Avenue North; Russ Blixt, 5816 - 36th Avenue North; Betty Lund, 6403 - 36th Avenue North. March 13, 1990 page 575 The Mayor announced that the Economic Development Authority meeting scheduled for 9 p.m. would be delayed until this item is completed. The Mayor called a recess at 9:05 p.m. and the meeting was reconvened at 9:15 p.m. Moved by Councilmember Joselyn and seconded by Councilmember Grimes to approve authorization to prepare a feasibility study detailing construction and cost aspects for reconstruction of 36th Avenue between Welcome and Louisiana Avenues. Moved by Councilmember Moravec and seconded by Councilmember Grimes to amend the motion to include upgrade of Section I and a meeting with citizens for their input. By roll call and voting aye: Moravec, Grimes; voting no: Carlson, Langsdorf, Joselyn, Herbes; absent, not voting: Irving. Motion Failed. Voting on the main motion: by roll call and voting aye: Carlson, Grimes, Langsdorf, Joselyn, Herbes; voting no: Moravec; absent, not voting: Irving. Motion Carried. The City Council meeting was closed to conduct the meeting of the Economic Development Authority at 9:25 p.m. The City Council meeting reconvened at 10:17 p.m. 6. The City Council considered insurance and indemnity letter and Hold Harmless Agreement for Earth Day 1990 event at Brookdale Shopping Center on April 22, 1990. Moved by Councilmember Langsdorf and seconded by Councilmember Joselyn to approve insurance and indemnity letter and Hold Harmless Agreement as presented by staff, and further to authorize Mayor and City Manager to sign such agreements. Motion Carried. 7. The City Council considered the Second Reading of an Ordinance Requiring Refuse Haulers to Pick-up Yard Waste. Moved by Councilmember Joselyn and seconded by Councilmember Moravec to adopt the following ordinance: ORDINANCE NO. 90-6 AN ORDINANCE RELATING TO RECYCLING: DISPOSAL OF YARD WASTE: AMENDING CRYSTAL CITY CODE, SECTION 607 BY ADDING A SUBSECTION and further, that this be the second and final reading. Motion Carried. 8. The City Council considered the Second Reading of an Ordinance Relating to Traffic Regulation. March 13, 1990 page 576 Moved by Councilmember Langsdorf and seconded by Councilmember Moravec to adopt the following ordinance: ORDINANCE NO. 90-7 AN ORDINANCE RELATING TO TRAFFIC REGULATION: AMENDING CRYSTAL CITY CODE, SUBSECTION 1305.03 and further, that this be the second and final reading. Motion Carried. 9. The City Council considered the Second Reading of an Ordinance relating to the Crystal Community Center. Moved by Councilmember Langsdorf and seconded by Councilmember Joselyn to adopt the following ordinance: ORDINANCE NO. 90-8 AN ORDINANCE RELATING TO THE CRYSTAL COMMUNITY CENTER: AMENDING CRYSTAL CITY CODE, SUBSECTION 815.13 and further, that this be the second and final reading. Motion Carried. 10. The City Council considered a resolution in opposition to the use of Motor Vehicle Excise Tax (MVET) funds to balance the budget. Moved by Councilmember Langsdorf and seconded by Councilmember Carlson to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 90-11 RESOLUTION IN OPPOSITION TO THE USE OF MVET FUNDS TO BALANCE BUDGET By roll call and voting aye: Carlson, Moravec, Grimes, Herbes, Langsdorf, Joselyn; absent, not voting: Irving. Motion carried, resolution declared adopted. 11. The City Council considered changing the time or date of the regular City Council meeting of May 15, 1990. Moved by Councilmember Moravec and seconded by Councilmember Grimes to begin the regular City Council meeting of May 15, 1990 at 8:00 p.m. due to the District 281 School Board Election. Motion Carried. 12. 13. 14. 15. March 13, 1990 page 577 The City Council considered a resolution on consultant contract related to the space needs analysis. Moved by Councilmember Langsdorf and seconded by Councilmember Joselyn to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 90-12 RESOLUTION AWARDING CONTRACT FOR CITY HALL SPACE NEEDS ANALYSIS By roll call and voting aye: Moravec, Grimes, Langsdorf, Joselyn, Herbes; voting no: Carlson; absent, not voting: Irving. Motion carried, resolution declared adopted. The City Council discussed Tax Increment Financing legislation. The City Council discussed Fiscal Disparities proposal to use fiscal disparities as a revenue source for Light Rail Transit. The City Council discussed the District 281 Youth Partnership. Moved by Councilmember Moravec and seconded by Councilmember Langsdorf to approve the list of license applications as submitted by the City Clerk to the City Council, a list of which is on file in the office of the City Clerk, and further, that such list be incorporated into and made a part of this motion as though set forth in full herein. Motion Carried. Moved by Councilmember Langsdorf and seconded by Councilmember Joselyn to adjourn the meeting. Meeting adjourned at 11:00 p.m. Motion Carried. Mayor 'u 1 L�J ATTEST: City Clerk 1 LI March 13, 1990 page 578 March 27, 1990 page 579 Pursuant to due call and notice thereof, the Regular meeting of the Crystal City Council was held on March 27, 1990 at 7:00 P.M., at 4141 Douglas Drive, Crystal, Minnesota. The Secretary of the Council called the roll and the following were present: Carlson, Moravec, Irving, Grimes, Herbes, Langsdorf, Joselyn. Also in attendance were the following staff members: Jerry Dulgar, City Manager; John Olson, Assistant City Manager; David Kennedy, City Attorney; William Monk, Public Works Director; William Barber, Building Inspector; Darlene George, City Clerk; Miles Johnson, Finance Director; Ed Brandeen, Park & Rec. Director. The Mayor led the Council and the audience in the Pledge of Allegiance to the Flag. The City Council considered the minutes of the Regular City Council meeting of March 13, 1990. Moved by Councilmember Moravec and seconded by Councilmember Langsdorf to approve the minutes of the Regular City Council meeting of March 13, 1990. Motion Carried. Councilmember Joselyn arrived at 7:01 p.m. The City Council considered the following Consent Agenda: 1. Consideration of an application for a One -Day Off -Site Lawful Gambling license at Becker Park on July 29, 1990 (Crystal Frolics) from Knights of Columbus #3656, 4947 West Broadway. 2. Consideration of an application for exemption from lawful gambling license for Church of St. Raphael, 7301 Bass Lake Road, for its festival August 3, 4 and 5, 1990. 3. Consideration of a solicitor's permit from Greenpeace Action to canvass in Crystal from April 1, 1990 thru April 30, 1990. Moved by Councilmember Langsdorf and seconded by Councilmember Irving to approve the Consent Agenda. Motion Carried. The City Council considered the following Public Hearings: 1. It being 7:00 p.m., or as soon thereafter as the matter may be heard, Mayor Herbes declared this was the date and time as advertised for a public hearing at which time the City Council will sit as a Board of Adjustments and Appeals to consider a variance request of 10' to the rear yard setback of 40' to March 27, 1990 page 580 build a 12' x 24' garage addition onto the existing garage at 5600 - 34th Avenue North, as requested by Robert Towler. The Mayor asked those present to voice their opinions or to ask questions concerning this matter. The Mayor closed the Public Hearing. Moved by Councilmember Moravec and seconded by Councilmember Grimes to grant the authorization pursuant to Section 515.55 of the Crystal City Code to vary or modify the strict application of Section 515.13, Subdivision 4 a) to grant a variance of 10' in the required 40' rear yard setback for a 12' x 24' addition to the existing attached garage at 5600 - 34th Avenue North, as requested in application #90-5. Motion Carried. The City Council considered the following items on the Regular Agenda: 1. The City Council considered the application for appointment to the Park & Recreation Advisory Commission from R. L. "Rollie" Smothers, 6315 - 55th Avenue North, for an unexpired term expiring December 31, 1990. Moved by Councilmember Moravec and seconded by Councilmember Carlson to appoint R. L. "Rollie" Smothers to the Park & Recreation Advisory Commission for an unexpired term expiring December 31, 1990. Motion Carried. 2. The City Council considered a resolution awarding bid for General Obligation Equipment Certificates of Indebtedness, Series 1990 A. Present and heard was Jerry Shannon of Springsted, Inc. Moved by Councilmember Irving and seconded by Councilmember Langsdorf to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 90-13 A RESOLUTION AWARDING THE SALE OF $760,000 GENERAL OBLIGATION EQUIPMENT CERTIFICATES OF INDEBTEDNESS, SERIES 1990A TO MILLER, JOHNSON AND KUEHN, INC.; FIXING THEIR FORM AND SPECIFICATIONS; DIRECTING THEIR EXECUTION AND DELIVERY; AND PROVIDING FOR THEIR PAYMENT By roll call and voting aye: Carlson, Moravec, Irving, Grimes, Herbes, Langsdorf, Joselyn. Motion carried, resolution declared adopted. March 27, 1990 page 581 Mayor Herbes recognized Elk's #44 Scout Troop #533 who was in attendance as a scouting project. 3. The City Council considered the final plat of Chalet Acres located at 3359 Vera Cruz Avenue North. Moved by Councilmember Irving and seconded by Councilmember Moravec to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 90-14 A RESOLUTION APPROVING A PLAT By roll call and voting aye: Carlson, Moravec, Irving, Grimes, Herbes, Langsdorf, Joselyn. Motion carried, resolution declared adopted. 4. The City Council considered a preliminary and final plat for Johnson Industrial Park located at 5141 Lakeland Avenue North. Moved by Councilmember Carlson and seconded by Councilmember Grimes to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 90-15 A RESOLUTION APPROVING A PLAT By roll call and voting aye: Carlson, Moravec, Irving, Grimes, Herbes, Langsdorf, Joselyn. Motion carried, resolution declared adopted. 5. The City Council considered an excavation permit for 3335 Pennsylvania Avenue North to be issued to Kevitt Excavating. Moved by Councilmember Irving and seconded by Councilmember Grimes to approve authorization for issuance of a grading permit to Kevitt Excavating to remove material at 3335 Pennsylvania Avenue North as recommended by the City Engineer, and further to authorize the Mayor and City Manager to sign such agreement. Motion Carried. 6. The City Council considered a resolution for passage of final bond, $6,000,000 City of Crystal, Minnesota Commercial Development Revenue Refunding Bonds (Crystal Gallery Mall Project) Series 1990. Ms. Rasmussen of Miller Schroeder appeared and was heard. Moved by Councilmember Moravec and seconded by Councilmember Irving to adopt the following resolution, the reading of which was dispensed with by unanimous consent: March 27, 1990 page 582 RESOLUTION NO. 90-16 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CRYSTAL, MINNESOTA (THE "ISSUER") AUTHORIZING THE ISSUANCE, SALE AND DELIVERY OF THE ISSUER'S COMMERCIAL DEVELOPMENT REVENUE REFUNDING BONDS (CRYSTAL GALLERY MALL PROJECT) SERIES 1990 (THE "BONDS"), WHICH BONDS AND THE INTEREST AND ANY PREMIUM THEREON SHALL BE PAYABLE SOLELY FROM REVENUES PLEDGED THERETO; APPROVING THE FORM OF AND AUTHORIZING THE EXECUTION AND DELIVERY OF A TRUST INDENTURE, A LOAN AGREEMENT, A REMARKETING AGREEMENT, AND A BOND PURCHASE AGREEMENT; APPROVING THE USE OF AN OFFICIAL STATEMENT; APPROVING THE FORM OF AND AUTHORIZING THE EXECUTION AND DELIVERY OF THE BONDS; AND PROVIDING FOR THE SECURITY, RIGHTS AND REMEDIES OF THE OWNERS OF SAID BONDS By roll call and voting aye: Carlson, Moravec, Irving, Grimes, Herbes, Langsdorf, Joselyn. Motion carried, resolution declared adopted. 7. The City Council considered the Second Reading of an Ordinance Relating to Public Safety. Moved by Councilmember Grimes and seconded by Councilmember Langsdorf to adopt the following ordinance: ORDINANCE NO. 90-9 AN ORDINANCE RELATING TO PUBLIC SAFETY: FIRE PREVENTION: REPEALING CRYSTAL CITY CODE, SECTION 905: AMENDING CRYSTAL CITY CODE BY ADDING A SECTION and further that this be the second and final reading. Motion Carried. 8. The City Council considered a resolution honoring the volunteers in the City of Crystal. Moved by Councilmember Irving and seconded by Councilmember Langsdorf to adopt the following resolution. RESOLUTION NO. 90-17 RESOLUTION HONORING THE VOLUNTEERS IN THE CITY OF CRYSTAL By roll call and voting aye: Carlson, Moravec, Irving, Grimes, Herbes, Langsdorf, Joselyn. Motion carried, resolution declared adopted. March 27, 1990 page 583 9. The City Council considered the First Reading of an Ordinance relating to lawful gambling trade area of the City. Moved by Councilmember Langsdorf and seconded by Councilmember Grimes to continue to require all charitable gambling organizations licensed in the City of Crystal to expend 10% of their net profits within the City of Crystal. Motion Carried. Moved by Councilmember Langsdorf and seconded by Councilmember Moravec to adopt the following ordinance: ORDINANCE NO. 90 - AN ORDINANCE RELATING TO LAWFUL GAMBLING: AMENDING CRYSTAL CITY CODE, SUBSECTION 1100.09, SUBDIVISION 8 and further, that the second and final reading be held on April 17, 1990. Motion Carried. 10. The City Council considered the First Reading of an Ordinance relating to intoxicating liquor license bonds and insurance. Moved by Councilmember Carlson and seconded by Councilmember Irving to adopt the following ordinance: ORDINANCE NO. 90 - AN ORDINANCE RELATING TO INTOXICATING LIQUOR LICENSES: BONDS AND INSURANCE: AMENDING CRYSTAL CITY CODE, SUBSECTION 1200.07, BY ADDING SUBDIVISION: REPEALING CRYSTAL CITY CODE, SUBSECTION 1200.07, SUBDIVISIONS 3, 4 AND 5 and further, that the second and final reading be held on April 17, 1990. Motion Carried. 11. The City Council considered the 1990-1991 Labor Agreement between the City of Crystal and Law Enforcement Labor Services Local #56. Moved by Councilmember Langsdorf and seconded by Councilmember Irving to approve the 1990-1991 Labor Agreement between the City of Crystal and Law Enforcement Labor Services Local #56, and further, that the Mayor and City Manager be authorized to sign such agreement. Motion Carried. 12. The City Council discussed an amusement center license fee and hours of operation. Council directed staff to obtain a more [1 0 March 27, 1990 page 584 specific recommendation relative to administrative costs and research amusement center hours and ages of clientele of amusement centers in other cities. The Mayor called a recess at 8:00 p.m. and the meeting was reconvened at 8:13 p.m. 13. The City Council discussed the progress of the Crystal Community Center. Kurt Dale of Anderson Dale Architects and two unidentified female senior citizens and a male senior citizen referred to as "Joe" appeared and were heard. Moved by Councilmember Moravec and seconded by Councilmember Carlson to authorize the addition of restrooms adjacent to the senior space by modification of the storage area into a multiple use women's restroom. Motion Carried. 14. The City Council discussed the construction contract for the double flume water slide at the Crystal Municipal Pool. Moved by Councilmember Carlson and seconded by Councilmember Grimes to proceed with the contract with the addition of plan certification in the amount of $3,500 and soil testing in the amount of $1,500. Motion Carried. Moved by Councilmember Grimes and seconded by Councilmember Irving to approve the list of license applications as submitted by the City Clerk to the City Council, a list of which is on file in the office of the City Clerk, and further, that such list be incorporated into and made a part of this motion as though set forth in full herein. Motion Carried. Moved by Councilmember Langsdorf and seconded by Councilmember Irving to adjourn the meeting. Motion Carried. Meeting adjourned at 9:40 p.m. � v Mayor ATTEST: J-A� City Clerk April 3, 1990 page 585 Pursuant to due call and notice thereof, the Regular meeting of the Crystal City Council was held on April 3, 1990 at 7:00 P.M., at 4141 Douglas Drive, Crystal, Minnesota. The Secretary of the Council called the roll and the following were present: Carlson, Moravec, Irving, Grimes, Herbes, Langsdorf, Joselyn. Also in attendance were the following staff members: Jerry Dulgar, City Manager; John Olson, Assistant City Manager; David Kennedy, City Attorney; William Monk, Public Works Director; William Barber, Building Inspector; Darlene George, City Clerk; Julie Jones, Redevelopment Coordinator; Ed Brandeen, Park & Rec. Director. The Mayor led the Council and the audience in the Pledge of Allegiance to the Flag. The City Council considered the minutes of the Regular City Council meeting of March 27, 1990. Moved by Councilmember Moravec and seconded by Councilmember Carlson to approve the minutes of the Regular City Council meeting of March 27, 1990. Motion Carried. The City Council considered the following Consent Agenda: 1. Consideration of sign permits with waiver of fee to advertise the Annual Bike Auction for the City of Crystal. Signs will be located at 4141 Douglas, 42nd & Colorado, and 4100 Douglas Drive. 2. Consideration of a letter of resignation from Gerald W. Shoultz of the Environmental Quality Commission dated 3-17-90. 3. Consideration of a Charitable Gambling license application for Catholic Eldercare, Inc. at the Knights of Columbus Hall, 4947 West Broadway. 4. Consideration of a request from The Spirit of Life Spiritualist Church, 3908 Georgia Avenue North, to hold a dance and raffle at the Knights of Columbus Hall, 4947 West Broadway, on April 29, 1990 from 7-11 p.m. 5. Consideration of a solicitor's license for Saba Flowers to sell flowers at 6000 - 42nd Avenue North, 3516 Lilac Drive, and 3549 Douglas Drive on April 13, 14, 15; May 11, 12, 13; and May 26, 27, 28, 1990. Moved by Councilmember Langsdorf and seconded by Councilmember Grimes to approve the Consent Agenda. (Note Item 3 under Informal Discussion and Announcements relating to the above motion.) April 3, 1990 page 586 Motion Carried. The City Council considered the following Public Hearings: 1. It being 7:00 p.m., or as soon thereafter as the matter may be heard, Mayor Herbes declared this was the date and time as advertised for a public hearing at which time the City Council will consider establishment of a Tax Increment Finance District at 36th Avenue and Highway 100. The Mayor asked those present to voice their opinions or to ask questions concerning this matter. Those present and heard were: Steve Bubul of Holmes & Graven law firm. The Mayor closed the Public Hearing. Moved by Councilmember Irving and seconded by Councilmember Moravec to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 90-18 RESOLUTION APPROVING A REDEVELOPMENT PROJECT PLAN FOR REDEVELOPMENT PROJECT #2 AND A TAX INCREMENT FINANCING PLAN FOR TAX INCREMENT FINANCING DISTRICT #2-1. By roll call and voting aye: Carlson, Moravec, Irving, Grimes, Herbes, Langsdorf, Joselyn. Motion carried, resolution declared adopted. 2. It being 7:00 p.m., or as soon thereafter as the matter may be heard, Mayor Herbes declared this was the date and time as advertised for a public hearing at which time the City Council will consider allocation of Year XVI Community Development Block Grant Funds. The Mayor asked those present to voice their opinions or to ask questions concerning this matter. Moved by Councilmember Carlson and seconded by Councilmember Langsdorf to adopt the following resolution allocating $10,000 for day care, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 90-19 RESOLUTION APPROVING PROPOSED PROGRAM FOR XVI URBAN HENNEPIN COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS AND AUTHORIZING ITS SUBMITTAL By roll call and voting aye: Carlson, Moravec, Irving, Grimes, Herbes, Langsdorf, Joselyn. Motion carried, resolution declared adopted. April 3, 1990 page 587 The City Council considered the following items on the Regular Agenda: 1. The City Council considered a Charitable Gambling License renewal application for Cystic Fibrosis at Nicklow's. Moved by Councilmember Moravec and seconded by Councilmember Carlson to continue until April 17, 1990 the discussion of the renewal of a charitable gambling license for Cystic Fibrosis at Nicklow's. Motion Carried. 2. The City Council considered a Resolution Authorizing Request for 1990 Urban Hennepin County Community Development Block Grant Discretionary Account Funds. Moved by Councilmember Moravec and seconded by Councilmember Grimes to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 90-20 A RESOLUTION AUTHORIZING REQUEST FOR 1990 URBAN HENNEPIN COUNTY CDBG DISCRETIONARY ACCOUNT FUNDS By roll call and voting aye: Carlson, Moravec, Irving, Grimes, Herbes, Langsdorf, Joselyn. Motion carried, resolution declared adopted. 3. James Brown and Linda Museus of the Human Relations Commission appeared before the City Council asking for allocation of funds to be used for Human Rights Day to be held on October 20, 1990. Moved by Councilmember Grimes and seconded by Councilmember Carlson to approve allocation of funds to be used for Human Rights Day, with submittal of a planned budget by the April 17, 1990 City Council meeting. Motion Carried. 4. The City Council considered awarding of bid for tree removal and tree trimming contract for 1990. Moved by Councilmember Carlson and seconded by Councilmember Moravec to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 90-21 A RESOLUTION AWARDING A BID April 3, 1990 page 588 By roll call and voting aye: Carlson, Moravec, Irving, Grimes, Herbes, Langsdorf, Joselyn. Motion carried, resolution declared adopted. 5. The City Council discussed the Independent School District No. 281 Comprehensive Drug Program. The City Manager advised that representatives from District 281 would appear at a later date to discuss the program. 6. The City Council discussed the Park Budget relating to Bassett Creek Shelter and lights, golf course study, and nature area study. It was the consensus of the Council that Bassett Creek Shelter and lights had been removed from the 1990 Budget before its adoption. Moved by Councilmember Irving and seconded by Councilmember Grimes to delay making a decision on the golf course study and the nature area study until the legislative session is closed and the outcome of local government aids is known. Moved by Councilmember Carlson to table for 30 days. Motion Failed for Lack of a Second. On the main motion to delay until close of the legislative session. By roll call and voting aye: Moravec, Irving, Grimes, Herbes, Langsdorf, Joselyn; voting no: Carlson. Motion Carried. The Mayor called a recess at 8:12 p.m. and the meeting was reconvened at 8:24 p.m. 7. The City Council considered accepting petition and authorizing feasibility report preparation regarding drainage problems in area of 6321 and 6407 - 46th Place. Moved by Councilmember Carlson and seconded by Councilmember Grimes to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 90-22 A RESOLUTION REQUESTING EXTENSION OF STORM SEWER TO 46TH PLACE By roll call and voting aye: Moravec, Irving, Grimes, Herbes, Joselyn, Carlson, Langsdorf. Motion carried, resolution declared adopted. 8. The City Council considered purchasing "Crystal Nite at the Dome" Twins tickets as part of an Employee Appreciation Program. April 3, 1990 page 589 Moved by Councilmember Grimes and seconded by Councilmember Irving to approve purchase of Twins tickets for use as part of an Employees Appreciation Program. Motion Carried. 9. The City Council considered Amusement Center license fee and hours of operation. A. Moved by Councilmember Moravec and seconded by Councilmember Langsdorf to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 90-23 A RESOLUTION RELATING TO LICENSE FEES FOR AMUSEMENT CENTERS By roll call and voting aye: Moravec, Irving, Grimes, Herbes, Joselyn, Carlson, Langsdorf. Motion carried, resolution declared adopted. B. Moved by Councilmember Joselyn and seconded by Councilmember Langsdorf to adopt the following ordinance: ORDINANCE NO. 90-10 AN ORDINANCE RELATING TO AMUSEMENT CENTERS HOURS OF OPERATION: AMENDING CRYSTAL CITY CODE, SUBSECTION 1101.11, SUBDIVISION 8 and further, that this be the second and final reading. By roll call and voting aye: Moravec, Irving, Grimes, Langsdorf, Joselyn; voting no: Carlson, Herbes. Motion Carried. INFORMAL DISCUSSION AND ANNOUNCEMENTS 1. The City Council reviewed the set for the plaque to be placed on the Crystal Community Center. Moved by Councilmember Moravec and seconded by Councilmember Irving to adopt the plaque as presented on the Review Set. Motion Carried. 2. The City Council considered a request from Crystal business owners, as presented by the Assistant City Manager, to allow banners the first two weeks of the State Lottery without obtaining temporary sign permits. Moved by Councilmember Joselyn and seconded by Councilmember Langsdorf to deny the request. Motion Carried. 1 April 3, 1990 page 590 3, Councilmember Carlson asked that Item 4 on the Consent Agenda relating to dance and raffle at Knights of Columbus Hall by the Spirit of Life Spiritualist Church be reconsidered to register a "no" vote for Councilmember Carlson. Request was granted. Moved by Councilmember Langsdorf and seconded by Councilmember Moravec to approve the list of license applications as submitted by the City Clerk to the City Council, a list of which is on file in the office of the City Clerk, and further, that such list be incorporated into and made a part of this motion as though set forth in full herein. Motion Carried. Moved by Councilmember Irving and seconded by Councilmember Langsdorf to adjourn the meeting. Motion Carried. Meeting adjourned at 8:45 p.m. ATTEST: City Clerk Mayor April 17, 1990 page 591 Pursuant to due call and notice thereof, the Regular meeting of the Crystal City Council was held on April 17, 1990 at 7:00 P.M., at 4141 Douglas Drive, Crystal, Minnesota. The Secretary of the Council called the roll and the following were present: Carlson, Irving, Grimes, Herbes, Langsdorf, Joselyn. Absent was: Moravec. Also in attendance were the following staff members: Jerry Dulgar, City Manager; John Olson, Assistant City Manager; David Kennedy, City Attorney; William Monk, Public Works Director (arrived at 7:14 p.m.); William Barber, Building Inspector; Darlene George, City Clerk. The Mayor led the Council and the audience in the Pledge of Allegiance to the Flag. The City Council considered the minutes of the Regular City Council meeting of April 3, 1990. Moved by Councilmember Irving and seconded by Councilmember Grimes to approve the minutes of the Regular City Council meeting of April 3, 1990. Motion Carried. The City Council considered the following Consent Agenda: 1. Set 8:00 P.M., or as soon thereafter as the matter may be heard, May 1, 1990 as the date and time for a public hearing at which time the City Council will consider the 1990 Sealcoat Program. 2. Set 8:00 P.M., or as soon thereafter as the matter may be heard, May 1, 1990 as the date and time for a public hearing at which time the City Council will consider a variance request to vary the off street parking requirements at 6918 - 56th Avenue North as requested by Semper Holdings, Inc. 3. Set 8:00 P.M., or as soon thereafter as the matter may be heard, May 1, 1990 as the date and time for a public hearing at which time the City Council will consider a variance request to expand a non -conforming use and to vary the side street side yard setback requirements for an 8' x 28' addition at 5359 West Broadway as requested by Superamerica. 4. Consideration of a Solicitor's Permit for the Association of Community Organizations for Reform Now (ACORN) for door-to- door solicitation from May 1, 1990 to May 31, 1990. 5. Consideration of a request from Paddock Bar and Lounge, 5540 Lakeland Avenue North, to extend the liquor license to include its parking lot for an annual softball party on April 28, 1990 from 1-5 p.m. April 17, 1990 page 592 Moved by Councilmember Carlson and seconded by Councilmember Irving to remove item 4 from the Consent Agenda. Motion Carried. Moved by Councilmember Joselyn and seconded by Councilmember Irving that a motion not be required to remove an item from the Consent Agenda. Motion Carried. Moved by Councilmember Langsdorf and seconded by Councilmember Joselyn that items removed from the Consent Agenda be placed at the end of the regular Council Agenda for consideration. Motion Carried. Moved by Councilmember Langsdorf and seconded by Councilmember Joselyn to approve the Consent Agenda. Motion Carried. The City Council considered the following items on the Regular Agenda: 1. The City Council considered the applications for appointment to the Environmental Quality Commission from Brian A. Conlow, 3212 Edgewood Avenue North, and W.G. (Bill) Leonard, 5926 Hampshire Avenue North, for an unexpired term expiring December 31, 1992. Moved by Councilmember Grimes and seconded by Councilmember Carlson to appoint W.G. (Bill) Leonard, 5926 Hampshire Avenue North, to the Environmental Quality Commission for an unexpired term expiring December 31, 1992. Motion Carried. 2. The City Council considered the 1990 Labor Agreement between the City of Crystal and the International Union of Operating Engineers, Local No. 49, AFL-CIO. Moved by Councilmember Irving and seconded by Councilmember Langsdorf to approve the 1990 Labor Agreement between the City of Crystal and the International Union of Operating Engineers, Local No. 49, AFL-CIO. Motion Carried. 3. The City Council considered a building permit for an airplane hangar at Lot 78B Crystal Airport as requested by Merrill Jorgenson. Moved by Councilmember Langsdorf and seconded by Councilmember Grimes to approve authorization to issue a building permit to Merrill Jorgenson to build a 44' x 40' airplane hangar at Lot 78B, Crystal Airport, subject to standard procedure. Motion Carried. April 17, 1990 page 593 4. The City Council considered the Second Reading of an Ordinance relating to lawful gambling trade area of the City. Moved by Councilmember Langsdorf and seconded by Councilmember Irving to adopt the following ordinance: ORDINANCE NO. 90-11 AN ORDINANCE RELATING TO LAWFUL GAMBLING: AMENDING CRYSTAL CITY CODE, SUBSECTION 1100.19, SUBDIVISION 8 and further, that this be the second and final reading. Motion Carried. 5. The City Council considered the Second Reading of an Ordinance relating to intoxicating liquor license bonds and insurance. Moved by Councilmember Carlson and seconded by Councilmember Joselyn to adopt the following ordinance: ORDINANCE NO. 90-12 AN ORDINANCE RELATING TO INTOXICATING LIQUOR LICENSES: BONDS AND INSURANCE: AMENDING CRYSTAL CITY CODE, SUBSECTION 1200.07, BY ADDING SUBDIVISION: REPEALING CRYSTAL CITY CODE, SUBSECTION 1200.07, SUBDIVISIONS 3,4 AND 5 and further, that this be the second and final reading. Motion Carried. 6. The City Council considered accepting site improvements as completed and release surety for Bassett Creek Townhomes, Crystal Gallery, Skippers Restaurant, and Mount Olivet Baptist Church. Moved by Councilmember Carlson and seconded by Councilmember Joselyn to accept site improvements as completed for Bassett Creek Townhomes, 3504 - 18 Douglas Drive; Crystal Gallery, 5510 West Broadway; Skippers Restaurant, 6230 - 56th Avenue North; and Mount Olivet Baptist Church, 3420 Nevada Avenue North, subject to guarantee provisions of the agreement, effective this date, and that surety in the amount of $6,000, $150,000, $42,000, and $3,000 respectively, be released, subject to set guarantee, as recommended by the City Engineer. Motion Carried. 7. The City Council considered preliminary approval of Project Alternative for Bassett Creek Improvements specific to Markwood Avenue drainage ditch as proposed by Corps of Engineers. April 17, 1990 page 594 Moved by Councilmember Carlson and seconded by Councilmember Langsdorf to approve preliminary approval of Project Alternative for Bassett Creek Improvements, specific to Markwood Avenue drainage ditch as proposed by Corps of Engineers, and approve authorization to proceed to the final design phase of the project. Motion Carried. 8. The City Council considered stop sign request at 57th and 58th and Quail Avenue. Moved by Councilmember Grimes and seconded by Councilmember Langsdorf to authorize the installation of a two-way stop on 57th Avenue as it crosses Quail Avenue and a two-way stop on Quail Avenue as it crosses 58th Avenue, and further, that stop situations already existing along Regent Avenue are approved as full four-way stops to conform to State standards. Motion Carried. 9. The City Council discussed the Human Relations Commission budget for Human Rights Day requested by the City Council at its April 3, 1990 meeting. 10. The City Council discussed the League of Minnesota Cities Legislative Policy Committees. 11. The City Council considered a solicitor's permit for the Association of Community Organizations for Reform Now (ACORN) for door-to-door solicitation from May 1, 1990 to May 31, 1990. Moved by Councilmember Carlson and seconded by Councilmember Joselyn to approve the solicitor's permit for the Association of Community Organizations for Reform Now (ACORN) for door-to- door solicitation from May 1, 1990 to May 31, 1990. Motion Carried. INFORMAL DISCUSSION AND ANNOUNCEMENTS Liz Reid of the Park and Recreation Commission appeared to report the commission's suggestions for the plaque to be placed at the Community Center. It was the consensus of the Council that dedication to the Citizens of Crystal should be placed on the plaque and a separate plaque be ordered which lists all people involved in the planning and construction of the Center. Moved by Councilmember Irving and seconded by Councilmember Carlson to approve the list of license applications as submitted by the City Clerk to the City Council, a list of which is on file in the office of the City Clerk, and further, that such list be incorporated into and made a part of this motion as though set forth in full herein. Motion Carried. April 17, 1990 page 595 Moved by Councilmember Irving and seconded by Councilmember Carlson to adjourn the meeting. Motion Carried. Meeting adjourned at 8:30 p.m. 2f fe,�g Mayor ATTEST: City Clerk 1 May 1, 1990 page 596 BOARD OF REVIEW Pursuant to due call and notice thereof, the City of Crystal Council convened as a Board of Review on May 1, 1990, at the City Hall, 4141 Douglas Drive, Crystal, Minnesota at 7:00 P.M. The Secretary of the Council called the roll and the following were present: Carlson, Moravec, Irving, Grimes, Herbes, Langsdorf, Joselyn. Also in attendance were the following staff members: Jerry Dulgar, City Manager; John Olson, Assistant City Manager; David Kennedy, City Attorney; William Barber, Building Inspector; Darlene George, City Clerk; Ken Bjorn, Assessor; Jerry Hedlund, Appraiser. The Mayor led the Council and the audience in the Pledge of Allegiance to the Flag. Larry Miller, Senior Appraiser, Hennepin County, was present to discuss the 1990 assessment rolls and answer questions from those present. Those residents heard were: Brent Gisslen, 6427 - 41st Avenue North, PID 17-118-21-14-0011 and PID 17-118-21-14-0012 James Harter, 6412 - 41st Avenue North, regarding properties at 6427 - 41st Avenue North Moved by Councilmember Joselyn and seconded by Councilmember Grimes to affirm the recommendation of the City Assessor regarding the Gisslen property at 6427 - 41st Avenue North. By roll call and voting aye: Moravec, Irving, Grimes, Herbes, Langsdorf, Joselyn; voting no: Carlson. Motion Carried. Donald Noonan, 4145 Quail Avenue North, regarding the following properties: 5324 Hanson Court, PID 09-118-21-22-0001 5332 Hanson Court, PID 09-118-21-22-0002 5340 Hanson Court, PID 09-118-21-22-0003 5241 Hanson Court, PID 09-118-21-22-0009 4031-33 Adair Avenue North, PID 16-118-21-32-0046 Thomas Javes, 3116 Louisiana Avenue North, appeared to appeal previous years' values. Moved by Councilmember Moravec and seconded by Councilmember Irving to affirm the assessment rolls as presented by the City Assessor. Councilmember Carlson absent during action. Motion Carried. Moved by Councilmember Irving and seconded by Councilmember Langsdorf to adjourn the meeting of the Board of Review. Motion Carried. May 1, 1990 page 597 The Board of Review adjourned at 7:45 p.m. Mayor ATTEST: City Clerk May 1, 1990 page 598 Pursuant to due call and notice thereof, the Regular meeting of the Crystal City Council was held on May 1, 1990 at 7:00 P.M., at 4141 Douglas Drive, Crystal, Minnesota. The Secretary of the Council called the roll and the following were present: Carlson, Moravec, Irving, Grimes, Herbes, Langsdorf, Joselyn. Also in attendance were the following staff members: Jerry Dulgar, City Manager; John Olson, Assistant City Manager; David Kennedy, City Attorney; William Monk, Public Works Director; William Barber, Building Inspector; Darlene George, City Clerk; Julie Jones, Redevelopment Coordinator. The Mayor read a Proclamation regarding Pause for the Pledge of Allegiance to the Flag on June 14, 1990. The Mayor read a Proclamation for Annual Buddy Poppy sale which will be held on May 11 and 12, 1990. The City Council considered the minutes of the Regular City Council meeting of April 17, 1990. Moved by Councilmember Langsdorf and seconded by Councilmember Grimes to approve the minutes of the Regular City Council meeting of April 17, 1990. Motion Carried. The City Council considered the following Consent Agenda: 1. Consideration of a solicitor's permit for Charles Knaeble VFW Post #494 to sell buddy poppies on May 11 and 12, 1990. 2. Consideration of a Charitable Gambling license renewal for VFW Post #494, 5222 - 56th Avenue North. 3. Consideration of a One -Day Off -Site Lawful Gambling application from Crystal Lions Club at John T. Irving Fire Station on May 19, 1990. 4. Consideration of a One -Day Off -Site Gambling license for Robbinsdale Lions Club at Becker Park on July 4, 1990. 5. Consideration of a One -Day Off -Site Gambling license for V.F.W. Post #494 at Becker Park on July 28, 1990. 6. Consideration of an itinerant food establishment license for The Bank North at their 7000 - 56th Avenue North and Douglas Drive and 42nd Avenue locations, for an open house from April 30 through May 4, 1990. Moved by Councilmember Grimes and seconded by Councilmember Carlson to approve the Consent Agenda. Motion Carried. May 1, 1990 page 599 The City Council considered the following Public Hearings: 1. It being 8:00 p.m., or as soon thereafter as the matter may be heard, Mayor Herbes declared this was the date and time as advertised for a public hearing at which time the City Council will consider the 1990 Sealcoat Program. The Mayor asked those present to voice their opinion or to ask questions concerning this matter. Those present and heard were: Maurice Balke, 4124 Jersey Avenue North (spoke for neighbors Watt and Gacek); James Goering, 4032 Idaho Avenue North; Lorraine Bedman, 7025 - 46th Avenue North; Harold Traen, 7012 - 45th Place; Hugh Munns, 6611 Markwood Drive; Neal Robinson, 6627 - 46th Avenue North. The Mayor closed the Public Hearing. Moved by Councilmember Carlson and seconded by Councilmember Grimes to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 90-24 RESOLUTION AUTHORIZING IMPROVEMENT PROJECT #90-1 SEAL COAT By roll call and voting aye: Carlson, Moravec, Irving, Grimes, Herbes, Langsdorf, Joselyn. Motion carried, resolution declared adopted. 2. It being 8:00 p.m., or as soon thereafter as the matter may be heard, Mayor Herbes declared this was the date and time as advertised for a public hearing at which time the City Council will consider rezoning property at 6918 - 56th Avenue North from B-3 (Auto -Oriented Commercial) District to B-4 (Community Commercial) District, and will sit as a Board of Adjustments and Appeals to consider a variance request to vary the off street parking requirements as requested by Semper Holdings, Inc. The Mayor asked those present to voice their opinion or to ask questions concerning this matter. Those present and heard were: Kathy Vekich, Semper Holding; Bill Fish, owner of Gold Eagle, 6924 - 56th Avenue North; Carl Baumann, 5640 West Broadway. The Mayor called a recess at 8:55 p.m. and the meeting was reconvened at 9:00 p.m. The Mayor closed the Public Hearing. A. Moved by Councilmember Moravec and seconded by Councilmember Joselyn to adopt the following ordinance: May 1, 1990 page 600 ORDINANCE NO. 90 - AN ORDINANCE RELATING TO ZONING: CHANGING THE USE CLASSIFICATION OF CERTAIN LAND and further, that the second and final reading be held on May 15, 1990. Motion Carried. B. Moved by Councilmember Joselyn and seconded by Councilmember Langsdorf to grant as recommended by and based on the findings of fact of the Planning Commission the authorization pursuant to Section 515.55 of the Crystal City Code to vary or modify the strict application of Section 515.09, Subdivision 8 t) and Subdivision 8 aa) to grant a variance of 27 off street parking spaces of the required 90 parking spaces at 6918 - 56th Avenue North, as requested in application #90-8. By roll call and voting aye: Carlson, Moravec, Irving, Langsdorf, Joselyn; voting no: Grimes, Herbes. Motion Carried. 3. It being 8:00 p.m., or as soon thereafter as the matter may be heard, Mayor Herbes declared this was the date and time as advertised for a public hearing at which time the City Council will sit as a Board of Adjustments and Appeals to consider a variance request to expand a non -conforming use and to vary the side street side yard setback requirements to allow an addition to the existing motor fuel station at 5359 West Broadway as requested by Superamerica. The Mayor asked those present to voice their opinion or to ask questions concerning this matter. Those present and heard were: Bud Kaupp, Superamerica. The Mayor closed the Public Hearing. Moved by Councilmember Carlson and seconded by Councilmember Joselyn to grant the conditional use. Motion Carried. Moved by Councilmember Carlson and seconded by Councilmember Langsdorf to grant a variance for the side street, side yard setback. No Action Taken. Moved by Councilmember Moravec and seconded by Councilmember Irving to reconsider item #3 on the agenda. Motion Carried. Moved by Councilmember Carlson and seconded by Councilmember Joselyn to grant as recommended by and based on the findings of fact of the Planning Commission the authorization pursuant May 1, 1990 page 601 to Section 515.55 of the Crystal City Code to vary or modify the strict application of Section 515.05, Subdivision 2) to expand a non -conforming use, said non -conformity being the lot is 10,600 square feet in lieu of the required 22,500 square feet, and to grant a variance of 41 in the required 22' side street sideyard setback (Section 515.13 Subdivision 3 b) 2) to permit a 8' x 28' addition to the existing motor fuel station at 5359 West Broadway, as requested in applications #90-11, and #90-12 of SuperAmerica. Motion Carried. The City Council considered the following items on the Regular Agenda: 1. The City Council considered the issuance of a building permit for an 8,580 sq. ft. retail space located at 6918 - 56th Avenue North. Moved by Councilmember Irving and seconded by Councilmember Langsdorf to approve as recommended by the Planning Commission authorization to issue a building permit for an 8,580 sq. ft. retail space located at 6918 - 56th Avenue North, subject to standard procedure. By roll call and voting aye: Carlson, Moravec, Irving, Langsdorf, Joselyn; voting no: Grimes, Herbes. Motion Carried. 2. The City Council considered conditional use permits to allow a motor fuel station in a B-3 (Auto -Oriented Commercial) District and to allow retail sales of food items in a B-3 District at 5359 West Broadway. Moved by Councilmember Carlson and seconded by Councilmember Joselyn to approve as recommended by and based on the findings of fact of the Planning Commission conditional use permits #90-09 and #90-10 to allow a motor fuel station in a B-3 (Auto -Oriented Commercial) District (Section 515.35, Subd. 4c) and to allow retail sales of food items in a B-3 District (Section 515.35, Subd. 4f) at 5359 West Broadway. Motion Carried. 3. The City Council considered a building permit for an 8' x 28' addition to the existing motor fuel station at 5359 West Broadway. Moved by Councilmember Irving and seconded by Councilmember Grimes to approve authorization to issue a building permit for an 8' x 28' addition to the existing motor fuel station at 5359 West Broadway, subject to standard procedure, with the condition that the trailer be removed from the property. Motion Carried. May 1, 1990 page 602 4. The City Council considered the application for appointment to the Northwest Hennepin Human Services Council's Advisory Commission from Renae J. Bowman, 6332 Corvallis Avenue North. Moved by Councilmember Irving and seconded by Councilmember Langsdorf to recommend to the Northwest Hennepin Human Services Council the appointment of Renae J. Bowman, 6332 Corvallis Avenue North, as a representative of Crystal on the Northwest Hennepin Human Services Council's Advisory Commission. Motion Carried. 5. The City Council considered a request from Hennepin Technical College to be exempt from permit fees for construction of two homes at 3426-32 Welcome Avenue North. Moved by Councilmember Grimes and seconded by Councilmember Irving to grant authorization to exempt the Hennepin Technical College from payment of permit fees for construction of two homes for the City of Crystal at 3426-32 Welcome Avenue North. Motion Carried. 6. The City Council considered a Resolution in Support of Assessment of Risk of Contamination of the Upper Mississippi River. Moved by Councilmember Langsdorf and seconded by Councilmember Grimes to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 90-25 RESOLUTION SUPPORTING ASSESSMENT OF RISK OF CONTAMINATION OF THE UPPER MISSISSIPPI RIVER By roll call and voting aye: Carlson, Moravec, Irving, Grimes, Herbes, Langsdorf, Joselyn. Motion carried, resolution declared adopted. 7. The City Council considered First Reading of an Ordinance Relating to Intoxicating Liquor License Bonds. Moved by Councilmember Joselyn and seconded by Councilmember Irving to adopt the following ordinance: ORDINANCE NO. 90 - AN ORDINANCE RELATING TO INTOXICATING LIQUOR LICENSES: AMENDING CRYSTAL CITY CODE, SUBSECTION 1200.07 BY ADDING A SUBDIVISION: REPEALING CRYSTAL CITY CODE, SUBSECTION 1200.07, SUBDIVISIONS 3, 4, AND 5, AND ORDINANCE #90-12 May 1, 1990 page 603 and further, that the second and final reading be held on May 15, 1990. Motion Carried. 8. The City Council considered the 1990 Labor Agreement between the City of Crystal and the MN Teamsters Public and Law Enforcement Employees Union Local No. 320 (Communication Clerks/Dispatch) for January 1, 1990 to December 31, 1990. Moved by Councilmember Langsdorf and seconded by Councilmember Irving to approve the 1990 Labor Agreement between the City of Crystal and the MN Teamsters Public and Law Enforcement Employees Union Local No. 320 (Communication Clerks/Dispatch) for January 1, 1990 to December 31, 1990. Motion Carried. 9. The City Council considered an amendment to the On -Sale Liquor license of Steve O's, 4900 West Broadway, to include an outside cafe. Moved by Councilmember Carlson and seconded by Councilmember Joselyn to approve an amendment to the 1989-90 On -Sale Liquor license of Steve O's, 4900 West Broadway, to include an outside cafe from May 20, 1990 through June 30, 1990. Motion Carried. 10. The City Council considered a Resolution To Authorize Joint Project with the City of New Hope for Drainage Improvements in Yunkers Park with Allocation of Funds. Moved by Councilmember Langsdorf and seconded by Councilmember Moravec to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 90-26 RESOLUTION AUTHORIZING A JOINT PROJECT WITH THE CITY OF NEW HOPE FOR DRAINAGE IMPROVEMENTS IN YUNKERS PARK WITH ALLOCATION OF FUNDS By roll call and voting aye: Carlson, Moravec, Irving, Grimes, Herbes, Langsdorf, Joselyn. Motion carried, resolution declared adopted. 11. The City Council considered a Resolution to Authorize Joint Project with the City of New Hope for Sumter Avenue Barricade at 30th Avenue with Allocation of Funds. Moved by Councilmember Carlson and seconded by Councilmember Grimes to continue until May 15, 1990 the discussion of a resolution to Authorize Joint Project with the City of New Hope for Sumter Avenue Barricade at 30th Avenue with 1 F�� May 1, 1990 page 604 allocation of funds. Open Forum: Motion Carried. Hugh Munns, 6611 Markwood Drive, appeared and voiced environmental concerns: why yard waste cannot be burned in Hennepin County burner; what happens to heavy plastic barriers used on construction sites; suggested electric light rail system. Moved by Councilmember Irving and seconded by Councilmember Langsdorf to approve the list of license applications as submitted by the City Clerk to the City Council, with the addition of a tree trimmer's license for Brad's Tree Service, 10349 Fillmore Place, Blaine, MN 55303 a list of which is on file in the office of the City Clerk, and further, that such list be incorporated into and made a part of this motion as though set forth in full herein. Motion Carried. Moved by Councilmember Langsdorf and seconded by Councilmember Irving to adjourn the meeting. Motion Carried. Meeting adjourned at 10:20 p.m. ATTEST: l City Clerk L Mayor May 15, 1990 page 605 Pursuant to due call and notice thereof, the Regular meeting of the Crystal City Council was held on May 15, 1990 at 7:00 P.M., at 4141 Douglas Drive, Crystal, Minnesota. The Secretary of the Council called the roll and the following were present: Moravec, Irving, Grimes, Herbes, Langsdorf, Joselyn; absent was: Carlson. Also in attendance were the following staff members: Jerry Dulgar, City Manager; John Olson, Assistant City Manager; David Kennedy, City Attorney; William Monk, Public Works Director; William Barber, Building Inspector; Darlene George, City Clerk; Julie Jones, Redevelopment Coordinator. The Mayor led the Council and the audience in the Pledge of Allegiance to the Flag. The Mayor commended Crystal resident, Jill Lester, 4645 Colorado Avenue North, for her exemplary performance in the administration of CPR to a fellow citizen until such time as emergency units could reach the scene. The City Council considered the minutes of the Board of Review of May 1, 1990 and the Regular City Council meeting of May 1, 1990. Moved by Councilmember Grimes and seconded by Councilmember Langsdorf to approve the minutes of the Board of Review of May 1, 1990 and the Regular City Council meeting of May 1, 1990. Motion Carried. The City Council considered the following Consent Agenda: 1. Consideration of an application from Crystal Lions Club to operate a 3.2 beer stand at the Firemen's Open House (John T. Irving Fire Station) on May 19, 1990 with request for waiver of fee. 2. Consideration of a permit to allow City of Crystal Park & Recreation Department to hold the annual Women & Leisure Services Dinner and meeting at the Community Center on May 17, 1990, and also to serve wine at the event. Moved by Councilmember Langsdorf and seconded by Councilmember Grimes to approve the Consent Agenda. Motion Carried. The City Council considered the following items on the Regular Agenda: 1. The City Council considered a Charitable Gambling license renewal for Robbinsdale Lions Club at Burling's Tally Ho Restaurant. 1 May 15, 1990 page 606 Moved by Councilmember Irving and seconded by Councilmember Moravec to continue until June 5, 1990 the discussion of the Charitable Gambling license renewal for Robbinsdale Lions Club at Burling's Tally Ho Restaurant until more information is obtained in writing from Robbinsdale Lions regarding possible violations of State gambling rules and loss of receipts, with a copy of our request to the State Gaming Division, Department of Revenue. Motion Carried. 2. The City Council considered a solicitor's permit for Teens Against Drugs from April 1990 through April 1991. Moved by Councilmember Moravec and seconded by Councilmember Langsdorf to deny a solicitor's permit for Teens Against Drugs from April 1990 through April 1991, based on the Police Department report. Motion Carried. 3. The City Council continued consideration of a Charitable Gambling license renewal from the April 3, 1990 City Council meeting for Cystic Fibrosis at Nicklows. Moved by Councilmember Grimes and seconded by Councilmember Joselyn to deny a Charitable Gambling license renewal for Cystic Fibrosis at Nicklows. By roll call and voting aye: Grimes; voting no: Moravec, Irving, Langsdorf, Joselyn, Herbes; absent, not voting: Carlson. Motion Failed. Moved by Councilmember Irving and seconded by Councilmember Moravec to approve a Charitable Gambling license renewal for Cystic Fibrosis at Nicklows. By roll call and voting aye: Moravec, Irving, Langsdorf, Joselyn, Herbes; voting no: Grimes; absent, not voting: Carlson. Motion Carried. 4. The City Council reviewed a request to modify site improvement agreement at 5241 Hanson Court (Beaver Machine). Those appearing and heard were: Jim Haberle, owner of Beaver Machine; Mike Miller, joint owner of the building at 5241 Hanson Court. Moved by Councilmember Moravec and seconded by Councilmember Irving to table the request to modify site improvement agreement at 5241 Hanson Court until such time as staff can work with the property owners and come back to the Council with a recommendation. May 15, 1990 page 607 By roll call and voting aye: Moravec, Irving, Grimes, Langsdorf, Joselyn; voting no: Herbes; absent, not voting: Carlson. Motion Carried. 5. The City Council considered a City of Crystal Mission Statement. Moved by Councilmember Moravec and seconded by Councilmember Langsdorf to continue to June 5, 1990 the discussion of the City of Crystal Mission Statement to allow the Council more time to review it. Motion Carried. 6. The City Council considered a Resolution relating to the City of Crystal Flexible Benefit Account Plan Adopting Amended and Restated Plan. Moved by Councilmember Irving and seconded by Councilmember Langsdorf to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 90-27 RESOLUTION RELATING TO THE CITY OF CRYSTAL FLEXIBLE BENEFIT ACCOUNT PLAN ADOPTING AMENDED AND RESTATED PLAN By roll call and voting aye: Moravec, Irving, Grimes, Herbes, Langsdorf, Joselyn; absent, not voting: Carlson. Motion carried, resolution declared adopted. 7. The City Council considered the Second Reading of an Ordinance Relating to Rezoning Property at 6918 - 56th Avenue North. Moved by Councilmember Joselyn and seconded by Councilmember Moravec to adopt the following ordinance: ORDINANCE NO. 90 - AN ORDINANCE RELATING TO ZONING: CHANGING THE USE CLASSIFICATION OF CERTAIN LANDS and further, that this be the second and final reading. By roll call and voting aye: Moravec, Irving, Langsdorf, Joselyn; voting no: Grimes, Herbes; absent, not voting: Carlson. Motion Failed. Moved by Councilmember Joselyn and seconded by Councilmember Moravec to reconsider the Second Reading of the Ordinance Relating to Rezoning Property at 6918 - 56th Avenue North. May 15, 1990 page 608 By roll call and voting aye: Moravec, Irving, Langsdorf, Joselyn; voting no: Grimes, Herbes; absent, not voting: Carlson. Motion Carried. Moved by Councilmember Joselyn and seconded by Councilmember Langsdorf to table until the June 5, 1990 City Council meeting. Motion Carried. 8. The City Council considered the Second Reading of an Ordinance Relating to Intoxicating Liquor License Bonds. Moved by Councilmember Joselyn and seconded by Councilmember Grimes to adopt the following ordinance: ORDINANCE NO. 90-13 AN ORDINANCE RELATING TO INTOXICATING LIQUOR LICENSES: AMENDING CRYSTAL CITY CODE, SUBSECTION 1200.07, SUBDIVISIONS 3, 4, AND 5, IN ORDINANCE NO. 90-12 and further, that this be the second and final reading. Motion Carried. 9. The City Council considered the selection of a consultant to rewrite the Comprehensive Plan. Fred Hoisington of The Hoisington Group appeared and was heard. Moved by Councilmember Grimes and seconded by Councilmember Langsdorf to continue discussion of the selection of a consultant to rewrite the Comprehensive Plan until such time as Councilmembers can review all proposals submitted. Motion Carried. 10. The City Council considered a resolution relating to Community Energy Council Program Agreement (Energy Audit Program). Moved by Councilmember Joselyn and seconded by Councilmember Grimes to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 90-28 RESOLUTION AUTHORIZING COMMUNITY ENERGY COUNCIL PROGRAM AGREEMENT By roll call and voting aye: Moravec, Irving, Grimes, Herbes, Langsdorf, Joselyn; absent, not voting: Carlson. Motion carried, resolution declared adopted. 11. The City Council considered a Resolution relating to Paper Procurement Policy for the City of Crystal. May 15, 1990 page 609 Moved by Councilmember Langsdorf and seconded by Councilmember Irving to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 90-29 RESOLUTION RELATING TO PAPER PROCUREMENT POLICY FOR THE CITY OF CRYSTAL By roll call and voting aye: Moravec, Irving, Grimes, Herbes, Langsdorf, Joselyn; absent, not voting: Carlson. Motion carried, resolution declared adopted. 12. The City Council considered the designation of an Engineering Consultant for the 36th Avenue reconstruction project. A. Moved by Councilmember Irving and seconded by Councilmember Grimes to approve the following resolution authorizing preparation of a feasibility study with inclusion of consideration of rebuilding the street and an alternate of upgrading the street, and the cost differences, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 90-30 RESOLUTION AUTHORIZING PREPARATION OF A FEASIBILITY STUDY By roll call and voting aye: Moravec, Irving, Grimes, Herbes, Langsdorf, Joselyn; absent, not voting: Carlson. Motion carried, resolution declared adopted. B. Moved by Councilmember Langsdorf and seconded by Councilmember Moravec to approve as recommended by the City Engineer the designation of RCM as Engineer for the 36th Avenue reconstruction project, and further, that staff be authorized to prepare the necessary contract for consideration on a future City Council agenda. Motion Carried. INFORMAL DISCUSSION AND ANNOUNCEMENTS Moved by Councilmember Moravec and seconded by Councilmember Langsdorf to adopt the following resolution. RESOLUTION NO. 90-31 RESOLUTION TO CEASE THE PURCHASE OF STYRO-FOAM CUPS AND CONTAINERS By roll call and voting aye: Moravec, Irving, Grimes, Herbes, Langsdorf, Joselyn; absent, not voting: Carlson. Motion carried, resolution declared adopted. May 15, 1990 page 610 Moved by Councilmember Langsdorf and seconded by Councilmember Irving to approve the list of license applications as submitted by the City Clerk to the City Council, a list of which is on file in the office of the City Clerk, and further, that such list be incorporated into and made a part of this motion as though set forth in full herein. Motion Carried. Moved by Councilmember Langsdorf and seconded by Councilmember Irving to adjourn the meeting. Motion Carried. Meeting adjourned at 10:25 p.m. ATTEST: x"� City Clerk r L (117 Mayor June 5, 1990 page 611 Pursuant to due call and notice thereof, the Regular meeting of the Crystal City Council was held on June 5, 1990 at 7:00 P.M., at 4800 Douglas Drive (Community Center), Crystal, Minnesota. The Secretary of the Council called the roll and the following were present: Carlson, Moravec, Irving, Grimes, Herbes, Langsdorf, Joselyn. Also in attendance were the following staff members: Jerry Dulgar, City Manager; John Olson, Assistant City Manager; Charles Lefevere, City Attorney's office; William Monk, Public Works Director (arrived at 7:40 p.m.); William Barber, Building Inspector; Darlene George, City Clerk; Dan Smith, Assistant City Engineer; Ed Brandeen, Park & Recreation Director. The Mayor led the Council and the audience in the Pledge of Allegiance to the Flag. The Crystal Police Department spoke regarding the D.A.R.E. Program and presented the Councilmembers with D.A.R.E. t -shirts. Mayor Herbes read a letter from the Crystal Elk's Club commending the D.A.R.E. Program. The Mayor acknowledged contributions from Olivet Baptist Church in the amount of $100 each to the Police Department, the Park & Recreation Department and the Fire Department. The Mayor acknowledged contributions from Abraham Lincoln P.T.A. to the Crystal D.A.R.E. Program in the amount of $50. The Mayor read a letter from the Mayor of Golden Valley declining an invitation to the Grand Opening festivities at the Community Center and commending the City on the Center. The City Council considered the minutes of the Regular City Council meeting of May 15, 1990. Moved by Councilmember Irving and seconded by Councilmember Moravec to approve the minutes of the Regular City Council meeting of May 15, 1990. Motion Carried. The City Council considered the following items on the Regular Agenda: 1. The City Council considered award of bid for the 1990 Concrete Curb & Gutter and Sidewalk Replacement Program. Moved by Councilmember Moravec and seconded by Councilmember Langsdorf to adopt the following resolution, the reading of which was dispensed with by unanimous consent: June 5, 1990 page 612 RESOLUTION NO. 90-31a RESOLUTION AWARDING CONTRACT FOR SIDEWALK AND CURB AND GUTTER REPAIR NO. 90-3 By roll call and voting aye: Carlson, Moravec, Irving, Grimes, Herbes, Langsdorf, Joselyn. Motion carried, resolution declared adopted. 2. The City Council considered award of bid for furnishing a water flusher tank. Moved by Councilmember Irving and seconded by Councilmember Grimes to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 90-32 RESOLUTION AWARDING CONTRACT FOR A WATER FLUSHER TANK TO MCQUEEN EQUIPMENT COMPANY By roll call and voting aye: Carlson, Moravec, Irving, Grimes, Herbes, Langsdorf, Joselyn. Motion carried, resolution declared adopted. 3. The City Council consideration the rezoning of property and conditional use permits for auto sales at 6048 Lakeland Avenue North from B-4 (Community Commercial) District to B-3 (Auto - Oriented Commercial) District and rezoning property at 6058 Lakeland Avenue North from B-2 (Limited Commercial) District to B-3 (Auto Oriented Commercial) District. Those appearing and heard were: Don Pearson, property owner; Craig Grosz, Mr. Pearson's Business Associate; Lori Maas, Coon Rapids (daughter of property owner of 6418 - 61st Avenue North), presented a petition to the City Council and acted as spokesperson for residents opposing the rezoning; Jack Durant, 5649 Maryland Avenue North; Robert Bartosch, 6101 Florida Avenue North. Moved by Councilmember Moravec and seconded by Councilmember Grimes to postpone action on the rezoning of property at 6048 Lakeland Avenue North from B-4 (Community Commercial) District to B-3 (Auto -Oriented Commercial) District and rezoning property at 6058 Lakeland Avenue North from B-2 (Limited Commercial) District to B-3 (Auto Oriented Commercial) District until the Comprehensive Plan of the City is updated and approved by the City Council. Motion Carried. 4. The City Council considered the Second Reading of an Ordinance Relating to Rezoning Property at 6918 56th Avenue North. Those appearing and heard were: Ray Mathieu, 5756 Nevada Avenue North. June 5, 1990 page 613 A. Moved by Councilmember Joselyn and seconded by Councilmember Langsdorf to remove this item from the table. Motion Carried. B. Moved by Councilmember Joselyn and seconded by Councilmember Langsdorf to adopt the following ordinance: ORDINANCE NO. 90 - AN ORDINANCE RELATING TO ZONING: CHANGING THE USE CLASSIFICATION OF CERTAIN LANDS By roll call and voting aye: Moravec, Irving, Langsdorf, Joselyn; voting no: Carlson, Grimes, Herbes. Motion Failed. The Mayor called a recess at 8:30 p.m. and the meeting was reconvened at 8:43 p.m. Due to failure of motion to adopt an ordinance rezoning property at 6918 - 56th Avenue North, item 5 of the agenda was not considered. 6. The City Council considered rezoning of property at 4824 - 56th Avenue North from B -la (Professional Office) District to B-3 (Auto -Oriented Commercial) District. Those appearing and heard were: David Miller, Representative of Crown CoCo; Kevin Smith, 6016 Quail Avenue North; Richard Harley, 57th and Bass Lake Road; Kenley Johnson, 4924 - 56th Avenue North; Ms. L. Richardson, 5636 Twin Lake Terrace. Moved by Councilmember Irving and seconded by Councilmember Grimes to deny rezoning of property at 4824 - 56th Avenue North from B -la (Professional Office) District to B-3 (Auto - Oriented Commercial) District and direct staff to prepare findings of fact for denial. By roll call and voting aye: Moravec, Irving, Grimes, Langsdorf, Joselyn, Herbes; voting no: Carlson. Motion Carried. 7. The City Council considered rezoning of property at 5603 Orchard Avenue North from R-1 (Single Family Residential) District to B-3 (Auto -Oriented Commercial) District. Moved by Councilmember Irving and seconded by Councilmember Grimes to deny rezoning of property at 5603 Orchard Avenue North from R-1 (Single Family Residential) District to B-3 (Auto -Oriented Commercial) District and direct staff to prepare findings of fact for denial. June 5, 1990 page 614 By roll call and voting aye: Moravec, Irving, Grimes, Langsdorf, Joselyn, Herbes; voting no: Carlson. Motion Carried. Moved by Councilmember Irving and seconded by Councilmember Grimes that if a violation of the zoning code regarding outside storage of equipment, weeds and garbage exists at 5603 Orchard, staff be directed to take action to correct such violation. Motion Carried. Due to denial of rezoning at 5603 Orchard Avenue North, Item #8 on the agenda was not considered. 9. The City Council considered rezoning property at 5257 Hanson Court from B-3 (Auto -Oriented Commercial) District to I-2 (Heavy Industrial) District as requested by Jerry Womack. Moved by Councilmember Grimes and seconded by Councilmember Carlson to adopt the following ordinance: ORDINANCE NO. 90 - AN ORDINANCE RELATING TO ZONING: CHANGING THE USE CLASSIFICATION OF CERTAIN LANDS and further, that the second and final reading be held on June 19, 1990. Motion Carried. 10. The City Council considered a recommendation for a planning consultant to rewrite the comprehensive plan. Those appearing and heard were: Fred Hoisington, Hoisington Group. Moved by Councilmember Moravec and seconded by Councilmember Irving to adopt the following resolution, the reading of which was dispensed with by unanimous consent, appropriating funds up to $60,000 with the City Council deciding on options along the way with the exception of Public Forums, which is to be included immediately: RESOLUTION NO. 90-33 RESOLUTION APPROPRIATING EMERGENCY PLANNING AND PIR FUNDS FOR THE COMPREHENSIVE PLAN By roll call and voting aye: Carlson, Moravec, Irving, Grimes, Herbes, Langsdorf, Joselyn. Motion carried, resolution declared adopted. 11. The City Council considered allocation of funds beginning in 1991 for applications of copper sulfide to control blue green algae blooms at Twin Lakes as requested by the Upper Twin Lake June 5, 1990 page 615 Association. Consensus of the Council was to not take action until financial flexibility of the 1991 Budget is determined. 12. The City Council considered allocation of funds in support of Hennepin County Old Tyme Fair to be held July 26-29, 1990 at Lion's Park in Corcoran as requested by Pat Cook, Fair secretary. Moved by Councilmember Grimes and seconded by Councilmember Moravec to deny allocation of funds in support of Hennepin County Old Tyme Fair to be held July 26-29, 1990 at Lion's Park in Corcoran as requested by Pat Cook, Fair secretary. Motion Carried. 13. The City Council considered an Application for a One -Day Off - Site Lawful Gambling license for Minneapolis/Crystal Elks Lodge #44 on Friday, July 27, 1990 at Becker Park (Crystal Frolics Celebration). Moved by Councilmember Grimes and seconded by Councilmember Moravec to approve an Application for a One -Day Off -Site Lawful Gambling license for Minneapolis/Crystal Elks Lodge #44 on Friday, July 27, 1990 at Becker Park (Crystal Frolics Celebration). Motion Carried. 14. The City Council continued consideration of the City of Crystal Mission Statement from the May 15, 1990 City Council meeting. Moved by Councilmember Grimes and seconded by Councilmember Carlson to approve the City of Crystal Mission Statement as written. Motion Carried. 15. The City Council considered agreements with Hennepin County and New Hope and Golden Valley for Medicine Lake Road Reconstruction Project. Moved by Councilmember Carlson and seconded by Councilmember Irving to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 90-34 RESOLUTION APPROVING AGREEMENTS FOR RECONSTRUCTION OF MEDICINE LAKE ROAD (CR70) By roll call and voting aye: Moravec, Irving, Carlson, Langsdorf, Joselyn, Herbes; voting no: Grimes. Motion carried, resolution declared adopted. June 5, 1990 page 616 16. The City Council considered a request for a temporary sign permit with waiver of the fee from Brunswick United Methodist Church, 6122 - 42nd Avenue North, from September 15 through October 26, 1990 in celebration of its 40th Anniversary. Moved by Councilmember Moravec and seconded by Councilmember Irving to approve a request for a temporary sign permit with waiver of the fee from Brunswick United Methodist Church, 6122 - 42nd Avenue North, for the three week time period allowed by the City Code in celebration of its 40th Anniversary. Motion Carried. 17. The City Council considered a resolution in support of Jerry Dulgar, City Manager, as a candidate for the Board of Directors of the League of Minnesota Cities. Moved by Councilmember Langsdorf and seconded by Councilmember Grimes to adopt the following resolution: RESOLUTION NO. 90-35 RESOLUTION IN SUPPORT OF JERRY DULGAR AS A CANDIDATE FOR THE BOARD OF DIRECTORS OF THE LEAGUE OF MINNESOTA CITIES By roll call and voting aye: Carlson, Moravec, Irving, Grimes, Herbes, Langsdorf, Joselyn. Motion carried, resolution declared adopted. 18. The City Council considered a request from the Crystal Park and Recreation Department to serve beer and wine at a dinner and dance in the Community Center, 4800 Douglas Drive, on June 9, 1990 from 6:00 p.m. - Midnight for its grand opening celebration. Moved by Councilmember Langsdorf and seconded by Councilmember Joselyn to approve a request from the Crystal Park and Recreation Department to serve beer and wine at a dinner and dance in the Community Center, 4800 Douglas Drive, on June 9, 1990 from 6:00 p.m. - Midnight for its grand opening celebration. Motion Carried. 19. The City Council continued consideration of a charitable gambling license renewal for Robbinsdale Lion's Club at the Tally Ho Restaurant from the May 15, 1990 City Council meeting. Moved by Councilmember Irving and seconded by Councilmember Carlson to approve a charitable gambling license renewal for Robbinsdale Lion's Club at the Tally Ho Restaurant. Motion Carried. June 5, 1990 page 617 20. The City Council considered the participation of the St. Croix Skydiving Club at the Crystal Frolics on July 28th or July 29th. Moved by Councilmember Irving and seconded by Councilmember Langsdorf to approve the participation of the St. Croix Skydiving Club at the Crystal Frolics on July 28th or July 29th. Motion Carried. Moved by Councilmember Langsdorf and seconded by Councilmember Moravec to approve the list of license applications as submitted by the City Clerk to the City Council, a list of which is on file in the office of the City Clerk, and further, that such list be incorporated into and made a part of this motion as though set forth in full herein. Motion Carried. Moved by Councilmember Irving and seconded by Councilmember Joselyn to adjourn the meeting. Motion Carried. Meeting adjourned at 10:30 p.m. ATTEST: City Clerk June 19, 1990 page 618 Pursuant to due call and notice thereof, the Regular meeting of the Crystal City Council was held on June 19, 1990 at 7:00 P.M., at 4141 Douglas Drive, Crystal, Minnesota. The Secretary of the Council called the roll and the following were present: Carlson, Moravec, Irving, Grimes, Herbes, Langsdorf, Joselyn. Also in attendance were the following staff members: Jerry Dulgar, City Manager; John Olson, Assistant City Manager; Corrine Heine, City Attorney's office; William Monk, Public Works Director; William Barber, Building Inspector; Darlene George, City Clerk; Ed Brandeen, Park & Recreation Director; Julie Jones, Redevelopment Coordinator. The Mayor led the Council and the audience in the Pledge of Allegiance to the Flag. The Mayor recognized a donation of $3,000 to the Crystal Fire Department from the Crystal Lion's Club to help off -set the cost of a breathing air compressor for the self-contained breathing apparatus. The City Council considered the minutes of the Regular City Council meeting of June 5, 1990. Moved by Councilmember Moravec and seconded by Councilmember Langsdorf to approve the minutes of the Regular City Council meeting of June 5, 1990. Motion Carried. The City Council considered the following items on the Consent Agenda: 1. Consideration of a request for a permit to have a parade on Sunday, July 29, 1990 at 1 p.m., using the same route as in 1989 (West Broadway, turning on Bass Lake Road) and a license to operate a carnival at Becker Park with waiver of the fee on July 27, 28, and 29, 1990, as requested by the Crystal Frolics Committee. 2. Consideration of a request to operate a 3.2 beer stand at Becker Park on July 4, 1990, with waiver of the fee, as requested by Crystal Lions Club. 3. Consideration of a request from Paster Enterprises to extend the variance time for proposed signage granted to the Crystal Shopping Center Associates by the Crystal City Council on October 17, 1989 for one year. 4. Set 7:00 p.m. or as soon thereafter as the matter may be heard, July 3, 1990, for a public hearing to consider vacation of an easement at 5200 Douglas Drive. June 19, 1990 page 619 Moved by Councilmember Irving and seconded by Councilmember Langsdorf to approve the Consent Agenda. Motion Carried. The City Council considered the following items on the Regular Agenda: 1. The City Council considered award of bid for a new articulated four wheel drive loader for the Parks Department. Moved by Councilmember Irving and seconded by Councilmember Grimes to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 90-36 RESOLUTION AWARDING A CONTRACT TO TRI-STATE BOBCAT By roll call and voting aye: Carlson, Moravec, Irving, Grimes, Herbes, Langsdorf, Joselyn. Motion carried, resolution declared adopted. 2. The City Council considered award of bid for Street Department's full-size loader. Moved by Councilmember Carlson and seconded by Councilmember Joselyn to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 90-37 RESOLUTION AWARDING A CONTRACT TO CASE POWER AND EQUIPMENT By roll call and voting aye: Carlson, Moravec, Irving, Grimes, Herbes, Langsdorf, Joselyn. Motion carried, resolution declared adopted. 3. The City Council considered award of bid for the 1990 Seal Coat Program. Moved by Councilmember Carlson and seconded by Councilmember Irving to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 90-38 RESOLUTION AWARDING A CONTRACT FOR SEAL COAT IMPROVEMENT NO. 90-1 TO ASPHALT SURFACE TECHNOLOGIES CORPORATION June 19, 1990 page 620 By roll call and voting aye: Carlson, Moravec, Irving, Grimes, Herbes, Langsdorf, Joselyn. Motion carried, resolution declared adopted. 4. The City Council considered a request by Brunswick United Methodist Church, 6122 - 42nd Avenue North, for extension of time on the temporary banner permit which was issued by the City Council on June 5, 1990. Dave Snyder, Chairman of the Board of Trustees for Brunswick United Methodist Church, appeared and was heard. Moved by Councilmember Carlson and seconded by Councilmember Grimes to approve extension of time on the temporary banner permit for Brunswick United Methodist Church, 6122 - 42nd Avenue North, total permit period being from September 1, 1990 through November 1, 1990. Motion Carried. 5. The City Council considered site improvement requirements at 5241 Hanson Court (Beaver Machine). Moved by Councilmember Joselyn and seconded by Councilmember Moravec to remove this item from the table. Motion Carried. Moved by Councilmember Joselyn and seconded by Councilmember Moravec to approve modification of site improvement agreement at 5241 Hanson Court (Beaver Machine) to include signage on the front of the building identifying the loading zone and prohibiting parking. Motion Carried. 6. The City Council considered Variance Application #90-21 regarding a home occupation (Chiropractor) at 3411 Winnetka Avenue North. Those appearing and heard were: Doctor Abel, applicant; Diane Schipper, 3425 Winnetka Avenue North. The Building Inspector informed the Council that the City Attorney's office advised that a variance could not be granted on a use, and that the request regarding a home occupation at 3411 Winnetka Avenue North would require an ordinance change. Moved by Councilmember Joselyn and seconded by Councilmember Langsdorf to deny the ordinance change necessary to accomplish the request for a home occupation (chiropractor) at 3411 Winnetka Avenue North (Variance Application #90-21), as requested by Leonard Abel. By roll call and voting aye: Moravec, Irving, Grimes, Herbes, Langsdorf, Joselyn; voting no: Carlson. Motion Carried. 7. The City Council considered Applications #90-23 and #90-24 requesting rezoning from R-1 (Single-family Residential) June 19, 1990 page 621 District to R-2 (Single and Two Family Residential) District, and requesting a variance to lot width at 2711 Vera Cruz Avenue North. Albert Blazevic of Cottonwood Construction appeared and was heard. Moved by Councilmember Langsdorf and seconded by Councilmember Grimes to deny as recommended by and based on the findings of fact of the Planning Commission rezoning property from R-1 (Single-family Residential) District to R-2 (Single and Two Family Residential) District at 2711 Vera Cruz Avenue North. Motion Carried. Councilmember Carlson was absent from room when vote was taken. No action was taken on the variance due to denial of the rezoning. 8. The City Council considered Applications #90-25, 90-26, and 90-27 requesting rezoning from R-1 (Single-family Residential) District to R-2 (Single and Two Family Residential) District, variance to lot width, and variance to total lot size at 2721 Vera Cruz Avenue North. Moved by Councilmember Langsdorf and seconded by Councilmember Grimes to deny as recommended by and based on the findings of fact of the Planning Commission rezoning property from R-1 (Single-family Residential) District to R-2 (Single and Two Family Residential) District at 2721 Vera Cruz Avenue North. Motion Carried. No action was taken on the variances due to denial of the rezoning. The Mayor called a recess at 7:55 p.m. and the meeting was reconvened at 8:02 p.m. 9. Ed Thonander of the Crystal Frolics Committee appeared to request that item #1 on the Consent Agenda (license to operate a carnival at Becker Park) be amended to include Thursday, July 26, 1990. Moved by Councilmember Irving and seconded by Councilmember Carlson to approve a license to operate a carnival at Becker Park with waiver of fee on July 26, 1990 to close at 11 p.m. and on July 27, 28, and 29, 1990 to close at 12 p.m. Motion Carried. 10. The City Council considered Application #90-28 requesting a 2' variance in the required 5' side yard setback at 5530 Quail Avenue North to build an addition to the attached garage on the existing house. Moved by Councilmember Grimes and seconded by Councilmember Langsdorf to approve as recommended by and based on the June 19, 1990 page 622 findings of fact of the Planning Commission authorization to grant a variance of 2' in the required 5' side yard setback to build a 7' x 22' addition to the attached garage on the existing house at 5530 Quail Avenue North as requested in Variance Application #90-28. Motion Carried. 11. The City Council considered Application #90-29 requesting a variance of 14' to the side street side yard at 4501 Maryland Avenue North to build a deck. Moved by Councilmember Irving and seconded by Councilmember Carlson to approve as recommended by and based on the findings of fact of the Planning Commission the authorization pursuant to Section 515.55 of the Crystal City Code to vary or modify the strict application of Section 515.13, Subd. 3 2) ii) to grant a variance of 14' in the required 25' side street side yard setback to build a 10' x 16' deck on the existing house at 4501 Maryland Avenue North, as requested in Application #90-29. Motion Carried. 12. The City Council considered Application #90-30 requesting a variance to the front yard setback for a detached garage at 5413 Xenia Avenue North. Moved by Councilmember Irving and seconded by Councilmember Moravec to approve as recommended by and based on the findings of fact of the Planning Commission the authorization pursuant to Section 515.55 of the Crystal City Code to vary or modify the strict application of Section 515.07, Subd. 5 c) 1) to grant a variance of 9' in the required 75' front yard setback to build a 24' x 26' detached garage at 5413 Xenia Avenue North, as requested in Application #90-30. Motion Carried. 13. The City Council considered the second reading of an ordinance to rezone property at 5257 Hanson Court from B-3 (Auto - Oriented Commercial) to I-2 (Heavy Industrial). Moved by Councilmember Langsdorf and seconded by Councilmember Grimes to adopt the following ordinance: ORDINANCE NO. 90-14 AN ORDINANCE RELATING TO ZONING: CHANGING THE USE CLASSIFICATION OF CERTAIN LANDS and further, that this be the second and final reading. Motion Carried. June 19, 1990 page 623 14. The City Council considered the amended and revised bylaws of the Crystal Firefighters Relief Association, effective January 1990. Moved by Councilmember Moravec and seconded by Councilmember Grimes to approve as presented by the Crystal Firefighters Relief Association the amended and revised bylaws of the Crystal Firefighters Relief Association, effective January 1990. Motion Carried. 15. The City Council discussed an amendment to the Crystal City Code regarding licensing of rental property. 16. The City Council considered a contract with Rieke, Carroll, Muller Associates, Inc. (RCM) for Consulting Engineer Services on the 36th Avenue Project. Moved by Councilmember Moravec and seconded by Councilmember Irving to approve as recommended by the City Engineer an agreement with Rieke, Carroll, Muller Associates, Inc. (RCM) to provide Consulting Engineer Services on the proposed 36th Avenue North Reconstruction Project, and further that the Mayor and City Manager be authorized to sign such agreement. Motion Carried. 17. The City Council discussed membership on Legislative Policy Committees for the Association of Metropolitan Municipalities. 18. The City Council considered change in dates of solicitation for a solicitor's permit for Minnesota Association of Community Organizations for Reform Now (ACORN) approved by the City Council on April 17, 1990. Moved by Councilmember Irving and seconded by Councilmember Moravec to approve solicitation in the City of Crystal by Minnesota Association of Community Organizations for Reform Now (ACORN) from June 25, 1990 through July 31, 1990, in lieu of May 1, 1990 to May 31, 1990. Motion Carried. 19. The City Council considered the resignation of James R. Ryan, 8008 - 33rd Avenue North, from the Crystal Charter Commission. Moved by Councilmember Irving and seconded by Councilmember Langsdorf to accept the resignation of James R. Ryan, 8008 - 33rd Avenue North, from the Crystal Charter Commission, and further, to direct staff to send a letter of thanks. Motion Carried. 20. The City Council considered a request from the Crystal Lions Club to close Bass Lake Road adjacent to Becker Park on July 4, 1990 for a fireworks display to be held from 9:30 to 10:30 p.m. June 19, 1990 page 624 Moved by Councilmember Langsdorf and seconded by Councilmember Carlson to approve closing of Bass Lake Road adjacent to Becker Park on July 4, 1990 for a fireworks display as requested by the Crystal Lions, pending Hennepin County approval. Motion Carried. 21. Moved by Councilmember Joselyn and seconded by Councilmember Carlson to reconsider the second reading of an ordinance to rezone property at 6918 - 56th Avenue North from B-3 (Auto - Oriented Commercial) District to B-4 (Community Commercial) District as requested by Semper Holdings, Inc. Motion Carried. Moved by Councilmember Joselyn and seconded by Councilmember Carlson to adopt the following ordinance: ORDINANCE NO. 90-15 AN ORDINANCE RELATING TO ZONING: CHANGING THE USE CLASSIFICATION OF CERTAIN LANDS and further, that this be the second and final reading. The Mayor called a recess at 8:55 p.m. and the meeting was reconvened at 9:02 p.m. The consensus of the City Council was to continue action on the second reading of the rezoning ordinance for 6918 - 56th Avenue North until the variance for parking, which was acted on at the May 1, 1990 City Council meeting, was reconsidered. Moved by Councilmember Carlson and seconded by Councilmember Langsdorf to reconsider the variance for parking requirements at 6918 - 56th Avenue North and to change the variance for parking from 27 off-street parking spaces to 16 off-street parking spaces of the required 90 parking spaces (Variance Application #90-8), based on comments regarding Council action taken on May 1, 1990. Motion Carried. Upon continuance of the second reading of ordinance to rezone property at 6918 - 56th Avenue North from B-3 (Auto -Oriented Commercial) District to B-4 (Community Commercial) District, the vote was unanimous for approval. 22. The City Council considered the preliminary and final plat of Fish Addition which is a replat of 6918 and 6924 - 56th Avenue North. June 19, 1990 page 625 Moved by Councilmember Irving and seconded by Councilmember Langsdorf to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 90-39 RESOLUTION APPROVING PLAT By roll call and voting aye: Carlson, Moravec, Irving, Grimes, Herbes, Langsdorf, Joselyn. Motion carried, resolution declared adopted. Moved by Councilmember Moravec and seconded by Councilmember Irving to approve the list of license applications as submitted by the City Clerk to the City Council, a list of which is on file in the office of the City Clerk, and further, that such list be incorporated into and made a part of this motion as though set forth in full herein. Motion Carried. Moved by Councilmember Langsdorf and seconded by Councilmember Irving to adjourn the meeting. Motion Carried. Meeting adjourned at 9:15 p.m. Mayor ATTEST: City Clerk July 3, 1990 page 626 Pursuant to due call and notice thereof, the Regular meeting of the Crystal City Council was held on July 3, 1990 at 7:00 P.M., at 4141 Douglas Drive, Crystal, Minnesota. The Secretary of the Council called the roll and the following were present: Carlson, Moravec, Irving, Herbes, Langsdorf, Joselyn. Absent was: Grimes. Also in attendance were the following staff members: John Olson, Assistant City Manager; Dave Kennedy, City Attorney; William Monk, Public Works Director; Darlene George, City Clerk. The Mayor led the Council and the audience in the Pledge of Allegiance to the Flag. The City Council considered the minutes of the Regular City Council meeting of June 19, 1990. Moved by Councilmember Irving and seconded by Councilmember Langsdorf to approve the minutes of the Regular City Council meeting of June 5, 1990, making the following exceptions: Item 19 to read "to direct staff to send a letter of thanks." Motion Carried. The City Council considered the following items on the Consent Agenda: 1. Consideration of a Charitable Gambling License for 494 Ministry, 10800 Lyndale Avenue South, at Doyle's Bowling and Lounge, Inc. 2. Consideration of a request from Steve Weisman, owner of Steve O's, to extend limits relating to the on -sale liquor license of Steven Weisman Industries of the licensed premises to include the parking lot, and to hold a pig roast at 4900 West Broadway for one day on August 18, 1990. 3. Consideration of a request from City of Crystal Picnic Committee to have 3.2 beer and wine coolers at Crystal Municipal Pool for the 3rd Annual Employee Picnic on August 8, 1990. 4. Consideration of resetting the date for a public hearing to 7 p.m., July 17, 1990, at which time the City Council will consider vacation of a drainage and utility easement at 5200 Douglas Drive North. 5. Consideration of a request from V.F.W. Post #494 to extend limits relating to the on -sale liquor license of VFW Post #494 of the licensed premises to include the parking lot, and to hold a beer and brat feed on July 28, 1990 for the Crystal Frolics from approximately noon to 9:00 p.m. July 3, 1990 page 627 6. Consideration of a transient merchant license for Jones R. Losen, 613 N.E. 3rd, Little Falls, Minnesota, to sell sweet corn at Jack's Superette, 7200 Bass Lake Road, during days in July and August, 1990 as indicated on license application on file in the City Clerk's office. Councilmember Irving requested Item #1 on the Consent Agenda be removed and placed on the regular agenda. Moved by Councilmember Langsdorf and seconded by Councilmember Irving to approve Items 2-6 of the Consent Agenda. Motion Carried. The City Council considered the following items on the Regular Agenda: I. The City Council considered the final plat and site improvement agreement for Professors Addition in the northwest quadrant of 32nd and Florida Avenues as requested by Scott Kevitt. Moved by Councilmember Irving and seconded by Councilmember Joselyn to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 90-40 RESOLUTION APPROVING PLAT PROFESSORS ADDITION By roll call and voting aye: Carlson, Moravec, Irving, Herbes, Langsdorf, Joselyn; absent, not voting: Grimes. Motion carried, resolution declared adopted. Moved by Councilmember Irving and seconded by Councilmember Joselyn to approve the site improvement agreement for Professors Addition, 32nd and Florida Avenues North, and, further, to authorize the Mayor and City Manager to sign such agreement. Motion carried. 2. The City Council considered a Charitable Gambling License for 494 Ministry, 10800 Lyndale Avenue South, at Doyle's Bowling and Lounge, Inc. Stan Babel, Accountant for 494 Ministry, appeared and was heard. Moved by Councilmember Moravec and seconded by Councilmember Irving to continue to the July 17, 1990 City Council Meeting the discussion of a Charitable Gambling License for 494 Ministry, 10800 Lyndale Avenue South, at Doyle's Bowling and Lounge, Inc., and to direct staff to obtain a police report on the organization. Motion Carried. July 3, 1990 page 628 3, The City Council considered a resolution of denial for rezoning property at 2711 Vera Cruz Avenue North and at 2721 Vera Cruz Avenue North Moved by Councilmember Moravec and seconded by Councilmember Langsdorf to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 90-41 RESOLUTION DENYING REQUESTS FOR REZONING OF PROPERTIES AT 2711 VERA CRUZ AVENUE NORTH AND 2721 VERA CRUZ AVENUE NORTH By roll call and voting aye: Carlson, Moravec, Irving, Herbes, Langsdorf, Joselyn; absent, not voting: Grimes. Motion carried, resolution declared adopted. 4. The City Council considered a resolution of denial for rezoning property at 4824 - 56th Avenue North and at 5603 Orchard Avenue North. Moved by Councilmember Irving and seconded by Councilmember Langsdorf to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 90-42 RESOLUTION DENYING REQUESTS FOR REZONING OF PROPERTIES AT 4824 - 56TH AVENUE NORTH AND 5603 ORCHARD AVENUE NORTH By roll call and voting aye: Carlson, Moravec, Irving, Herbes, Langsdorf, Joselyn; absent, not voting: Grimes. Motion carried, resolution declared adopted. 5. Mr. Bruce A. Hampel, 8201 - 33rd Avenue North, appeared before the City Council to discuss a group home located at 8204 - 33rd Avenue North. The City Council directed staff to send a letter to appropriate officials at the county and/or state to request more restrictive housing for "Patrick", a resident of the group home who wanders from the home and into homes in the neighborhood. 6. The City Council discussed the Metropolitan Transit Commission (MTC) Bus Shelter Program. Councilmember Irving suggested a shelter be placed at 48th and Douglas for senior citizens and others going to and from the Community Center. 7. The City Council considered allocation of funds for Senior Community Services. The City Council directed the staff to search for funding in the Park and Recreation Budgets. July 3, 1990 page 629 8. The City Council considered a resolution authorizing Joint Cooperation Agreement with Hennepin County for administration of Community Development Block Grant Programs. Moved by Councilmember Irving and seconded by Councilmember Moravec to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 90-43 RESOLUTION AUTHORIZING JOINT COOPERATION AGREEMENT WITH HENNEPIN COUNTY FOR ADMINISTRATION OF COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAMS By roll call and voting aye: Carlson, Moravec, Irving, Herbes, Langsdorf, Joselyn; absent, not voting: Grimes. Motion carried, resolution declared adopted. Moved by Councilmember Langsdorf and seconded by Councilmember Irving to approve the list of license applications as submitted by the City Clerk to the City Council, a list of which is on file in the office of the City Clerk, and further, that such list be incorporated into and made a part of this motion as though set forth in full herein. Motion Carried. Moved by Councilmember Langsdorf and seconded by Councilmember Carlson to adjourn the meeting. Motion Carried. Meeting adjourned at 8:08 p.m. Mayor ATTEST: City Clerk 1 I- I July 17, 1990 page 630 Pursuant to due call and notice thereof, the Regular meeting of the Crystal City Council was held on July 17, 1990 at 7:00 P.M., at 4141 Douglas Drive, Crystal, Minnesota. The Secretary of the Council called the roll and the following were present: Carlson, Moravec, Irving, Grimes, Herbes, Langsdorf. Absent was: Joselyn. Also in attendance were the following staff members: Jerry Dulgar, City Manager; John Olson, Assistant City Manager; Dave Kennedy, City Attorney; William Monk, Public Works Director; Bill Barber, Building Inspector; Joan Schmidt, Deputy Clerk; Julie Jones, Redevelopment Coordinator; Kevin McGinty, Fire Chief. The Mayor led the Council and the audience in the Pledge of Allegiance to the Flag. The Mayor presented checks each in the amount of $50 to Bass Lake Road/Becker Park Planter Contest Winners: Victory Robbin 4H Club, Girl Scout Troop 1940, and Gardenaires Garden Club. The Mayor acknowledged a donation of $100 from Rosenthal, Rondoni, MacMillan & Joyner, Attorneys at Law, for the Drug Abuse Resistance Education (D.A.R.E.) Program. The City Council considered the minutes of the Regular City Council meeting of July 3, 1990. Moved by Councilmember Irving and seconded by Councilmember Langsdorf to approve the minutes of the Regular City Council meeting of July 3, 1990. Motion Carried. The City Council considered the following items on the Consent Agenda: 1. Consideration of a license application for a 3.2 beer stand and a 1 to 3 day temporary On -Sale Liquor License (with waiver of fee for the liquor license) from St. Raphael's Church, 7301 Bass Lake Road, for a church festival on August 3, 4, and 5, 1990. 2. Consideration of a request by St. Raphael's Church, 7301 Bass Lake Road, to allow temporary signs to be installed for its church festival from July 25 through August 5, 1990 with request for waiver of fee. 3. Consideration of an application for a license to operate one 3.2 beer stand at Becker Park and one at Welcome Park on July 27, 28, and 29, 1990 as submitted by John Mork for the Crystal Firefighters Relief Association with request for waiver of the fee. July 17, 1990 page 631 4. Consideration of an itinerant food establishment license for the Crystal Shopping Center regarding Crazy Daze on July 9 through 14, 1990 as requested by Alice Jones. 5. Consideration of an itinerant food establishment license for one food stand at the Crystal Shopping Center for Crazy Daze on July 9 through 14, 1990 as requested by Joseph Lencioni. 6. Consideration of an itinerant food establishment license for the Crystal Frolics on July 27 through July 29, 1990 at Becker Park with request for waiver of the fee for Steve Reed dba Palace Inn to sell pizzas. Moved by Councilmember Irving and seconded by Councilmember Grimes to have Item #6 on the Consent Agenda removed and placed on the Regular Agenda. Moved by Councilmember Irving and seconded by Councilmember Grimes to approve Items 1-5 of the Consent Agenda. Motion Carried. The City Council considered the following Public Hearing: 1. It being 7:00 p.m., or as soon thereafter as the matter may be heard, Mayor Herbes declared this was the date and time as advertised for a public hearing at which time the City Council will consider vacation of a drainage and utility easement at 5200 Douglas Drive North. The Mayor asked those present to voice their opinions or to ask questions concerning this matter. Present and heard was Dr. John Beithon from Northwest Family Physicians. The Mayor closed the Public Hearing. Moved by Councilmember Langsdorf and seconded by Councilmember Moravec to adopt the following ordinance: ORDINANCE NO. 90 - AN ORDINANCE VACATING A CERTAIN DRAINAGE AND UTILITY EASEMENT and further, that the second and final reading be held on August 7, 1990. Motion Carried. The City Council considered the following items on the Regular Agenda: 1. The City Council considered a private kennel license at 5001 Wilshire Blvd. as requested by Darrell and Sandra Rahn. Present and heard was applicant Darrell Rahn. July 17, 1990 page 632 Moved by Councilmember Grimes and seconded by Councilmember Irving to approve authorization to issue a license to Darrell and Sandra Rahn to operate a private kennel at 5001 Wilshire Blvd. Motion Carried. 2. Kristen Mann of the Upper Twin Lake Association appeared to discuss funding for algae treatments in Upper Twin Lake. Also present and heard were: Joyce Agnes, 5644 Twin Lake Terrace, and Joe Mann, 5415 Twin Lake Blvd. This item was referred to staff to bring to the Tri -City Lake Committee for their consideration and to look at again at budget time. 3. The City Council discussed a personnel merit system and an Employee Review Board in lieu of Civil Service for the City of Crystal. Moved by Councilmember Langsdorf and seconded by Councilmember Grimes to adopt the following ordinance: ORDINANCE NO. 90 - AN ORDINANCE RELATING TO CITY GOVERNMENT: AMENDING SECTIONS 2.02 AND 6.02, SUBDIVISION 3 OF THE CITY CHARTER AND ADDING SECTIONS TO THE CITY CHARTER and further, that the second and final reading be held on August 21, 1990. Motion Carried. Moved by Councilmember Irving and seconded by Councilmember Moravec to set a public hearing for August 21, 1990. Motion Carried. 4. The City Council considered a variance request of 5' for a detached garage which will encroach in the required 25' side street side yard setback at 4800 Edgewood Avenue North as requested by Loren Winter. Loren Winter was present and heard. Moved by Councilmember Carlson and seconded by Councilmember Grimes to approve as recommended by and based on the findings of fact of the Planning Commission pursuant to Section 515.55 of the Crystal City Code to vary or modify the strict application of Section 515.13, Subd. 3 2) ii) to grant a variance of 5' in the required 25' side street side yard setback to build a 26' x 26' detached garage at 4800 Edgewood Avenue North as requested in Application #90-32 of Loren Winter. By roll call and voting aye: Carlson, Grimes, Langsdorf, Herbes; voting no: Moravec, Irving; absent, not voting: July 17, 1990 page 633 Joselyn. Motion Carried. Moved by Councilmember Irving and seconded by Councilmember Moravec to direct staff to review the ordinance and make recommendations to the Council and if necessary bring to the Planning Commission and either change the ordinance or leave the way it is. Motion Carried. The Mayor called a recess at 8:07 p.m. and the meeting was reconvened at 8:17 p.m. 5. The City Council considered approval of the preliminary plat of Roman Addition located at 6922 Dudley Avenue North as submitted by Duane Roman. Duane Roman was present and heard. Moved by Councilmember Langsdorf and seconded by Councilmember Grimes to approve as recommended by and based on the findings of fact of the Planning Commission the preliminary plat of Roman Addition which is a replat of Lot 3, Auditor's Subd. No. 226, property is located at 6922 Dudley Avenue North as submitted by Duane Roman. Motion Carried. 6. The City Council considered authorization to issue a building permit for a cold storage building at 5257 Hanson Court as requested by Jerry Womack. Present and heard was Jerry Womack. Moved by Councilmember Carlson and seconded by Councilmember Grimes to approve authorization to issue a building permit for a 50' x 80' temporary cold storage building located at 5257 Hanson Court subject to standard procedure with the provision of the dedication of a 10' alley on back lot line. By roll call and voting aye: Carlson, Grimes, Langsdorf, Herbes; voting no: Moravec, Irving; absent, not voting: Joselyn. Motion Carried. 7. The City Council considered a housing maintenance code for licensing of rental housing. Present and heard were: John Olson, Assistant City Manager; Lee Bennett, 3109 Hampshire; Pat Goodwin, manager of apartments at 7710 - 36th Avenue North; William Hunt, 6325 - 52nd Avenue North; Mrs. Virginia Hunt, 6325 - 52nd Avenue North; Roger Tuomisto, 3009 Kentucky; Dawn Huett, manager of an apartment complex; Don Meunier, 7624 - 30th Avenue North; Mike Noonan, Hanson Court Apartments; John Paulson; Gerry Hamann, owner of rental building; Chuck Nelson, apartment owner. The Mayor called a recess at 9:40 p.m. and the meeting was reconvened at 9:50 p.m. July 17, 1990 page 634 The City Council continued consideration of a housing maintenance code for licensing of rental housing. Present and heard were: Beth Jarvis, Chair of the Environmental Quality Commission; Diane Christopher, member of the Environmental Quality Commission. Moved by Councilmember Irving and seconded by Councilmember Grimes that the City Council will have a work session and directed staff to review the housing maintenance code documents that have come through the advisory commissions in preparation of this work session and also prepare a report on how many other cities have rental fees, homeowner fees, and the fee amounts. Motion Carried. 8. The City Council considered a letter from the Association of Metropolitan Municipalities (AMM) requesting input regarding an additional staff person and the resultant dues increase. Present and heard were: Larry Bakken, President of the Association of Metropolitan Municipalities; Vern Peterson, Executive Director of the Association of Metropolitan Municipalities. Moved by Councilmember Irving and seconded by Councilmember Langsdorf to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 90-46 RESOLUTION IN SUPPORT OF THE ASSOCIATION OF METROPOLITAN MUNICIPALITIES (AMM) By roll call and voting aye: Moravec, Irving, Grimes, Herbes, Carlson, Langsdorf; absent, not voting: Joselyn. Motion carried, resolution declared adopted. 9. The City Council considered a resolution regarding Authority Agreement between State of Minnesota Fire Marshal Division and City of Crystal for fire inspection of hotels. Fire Chief Kevin McGinty was present and heard. Moved by Councilmember Carlson and seconded by Councilmember Irving to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 90-45 RESOLUTION AUTHORIZING THE CITY MANAGER AND FIRE CHIEF TO ENTER INTO AGREEMENT WITH STATE OF MINNESOTA FIRE MARSHAL'S DIVISION FOR FIRE INSPECTION OF HOTELS WITHIN LIMITS OF THE CITY OF CRYSTAL July 17, 1990 page 635 By roll call and voting aye: Moravec, Irving, Grimes, Herbes, Carlson, Langsdorf; absent, not voting: Joselyn. Motion carried, resolution declared adopted. 10. The City Council considered an itinerant food establishment license for Steve Reed dba Palace Inn for the Crystal Frolics on July 27 through July 29, 1990 at Becker Park with request for waiver of the fee to sell pizzas. Moved by Councilmember Carlson to approve this license contingent on the City Manager seeing that all laws are approved. Motion Failed for Lack of a Second. Moved by Councilmember Irving and seconded by Councilmember Moravec that staff approve this item from the Consent Agenda after further investigation. Motion Carried. 11. The City Council considered the revised site improvement agreement for parking lot modifications at Crystal Care Center located at 3245 Vera Cruz Avenue North. Moved by Councilmember Moravec and seconded by Councilmember Irving to accept the revised site improvement agreement for parking lot modifications at Crystal Care Center located at 3245 Vera Cruz Avenue North, and further that the Mayor and City Manager be authorized to sign such agreement. Motion Carried. 12. The City Council considered accepting site improvements and release surety for site improvements at Beaver Machine located at 5241 Hanson Court. Moved by Councilmember Irving and seconded by Councilmember Carlson to accept site improvements for Beaver Machine located at 5241 Hanson Court subject to guaranty provisions of the agreement effective this date, and that surety in the amount of $1,950 be released subject to said guarantee as recommended by the City Engineer. Motion Carried. 13. The City Council considered a resolution regarding Council Consent Agenda procedure. Moved by Councilmember Langsdorf and seconded by Councilmember Moravec to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 90-44 July 17, 1990 page 636 RESOLUTION RELATING TO CITY COUNCIL PROCEDURES: CONSENT AGENDA By roll call and voting aye: Moravec, Irving, Grimes, Herbes, Carlson, Langsdorf; absent, not voting: Joselyn. Motion carried, resolution declared adopted. 14. The City Council considered a resolution authorizing participation in the Suburban Rate Authority (SRA) and entering into a joint powers agreement. Moved by Councilmember Moravec and seconded by Councilmember Irving to continue until budget time. Councilmember Langsdorf abstained from voting. Motion Carried. Open Forum 1. Nancy Chander, 6806 - 58th Avenue North, appeared and handed out a petition with fourteen signatures from her neighborhood in protest of two dogs being unattended at 6727 Dudley Avenue. Moved by Councilmember Moravec and seconded by Councilmember Langsdorf to approve the list of license applications as submitted by the City Clerk to the City Council, a list of which is on file in the office of the City Clerk, and further, that such list be incorporated into and made a part of this motion as though set forth in full herein. Motion Carried. Moved by Councilmember Carlson and seconded by Councilmember Irving to adjourn the meeting. Motion Carried. Meeting adjourned at 11:00 p.m. ATTEST: City Clerk Mayor August 7, 1990 page 637 Pursuant to due call and notice thereof, the Regular meeting of the Crystal City Council was held on August 7, 1990 at 7:00 P.M., at 4141 Douglas Drive, Crystal, Minnesota. The Secretary of the Council called the roll and the following were present: Moravec (arrived at 8:55 p.m.), Irving, Grimes, Herbes, Langsdorf (arrived at 7:15 p.m.), Joselyn. Absent was: Carlson. Also in attendance were the following staff members: Jerry Dulgar, City Manager; John Olson, Assistant City Manager; Dave Kennedy, City Attorney; William Monk, Public Works Director; Bill Barber, Building Inspector; Darlene George, City Clerk; Julie Jones, Redevelopment Coordinator; Ed Brandeen, Park & Recreation Director. The Mayor led the Council and the audience in the Pledge of Allegiance to the Flag. The Mayor recognized donations from the Crystal Lions Club in the amount of $1,500 to the Crystal D.A.R.E. Program and in the amount of $600 to the Crystal Fire Department to be used towards the purchase of fire equipment. The City Council considered the minutes of the Regular City Council meeting of July 17, 1990. Moved by Councilmember Irving and seconded by Councilmember Grimes to approve the minutes of the Regular City Council meeting of July 17, 1990. Motion Carried. The City Council considered the following items on the Consent Agenda: 1. Consideration of an itinerant food establishment license for Annies Candy at the Crystal Frolics for July 27 through July 29, 1990. 2. Consideration of the designation of election judges and polling locations for the September 11, 1990 Primary Election, as submitted in a list by the City Clerk. 3. Consideration of a request from Knights of Columbus, 4947 West Broadway, for a one -day temporary on -sale liquor license to be used by the Ladies' Auxiliary during their style show to be held October 23, 1990 and a request for waiver of the fee. 4. Consideration of an application for liquor and beer at Becker Park for a 75th birthday celebration on August 11, 1990 from 12 to 5 p.m. as requested by Janet Ehrich, 3561 English Street, Vadnais Heights, Minnesota. 5. Consideration of an application for liquor and beer at Crystal Community Center for a wedding reception on September 1, 1990 August 7, 1990 page 638 from 6-12 p.m., as requested by Robert G. Gerber, 8400 - 27th Place North. 6. Consideration of an application for liquor and beer at the Crystal Community Center for a wedding reception on August 18, 1990 from 12 noon to 12 midnight, as requested by Raymond Dahl/Krise Dahl, 6914 - 50th Avenue North. 7. Consideration of an application for liquor and beer at Iron Horse Park for a family and friend gathering on September 8, 1990 from 11 a.m. to 3 p.m., as requested by Jim Leseman, 5318 Hampshire Avenue North. 8. Consideration of the resignation letter of John Neznik from the Economic Development Authority Advisory Commission dated 7-17-90. 9. Recognition of Dave Ricker and Dan Drake being named Employee of the Month for the months of July and August respectively. Moved by Councilmember Grimes and seconded by Councilmember Irving to approve the Consent Agenda. Motion Carried. The City Council considered the following items on the Regular Agenda: 1. The City Council continued consideration of a charitable gambling license application for 494 Ministry, 10800 Lyndale Avenue South, at Doyle's Bowling and Lounge, Inc., 5000 West Broadway from the July 3, 1990 City Council meeting. Stan Babel, 4618 Parkridge Drive, Eagan, appeared and was heard. Moved by Councilmember Grimes and seconded by Councilmember Irving to deny the charitable gambling license application for 494 Ministry, 10800 Lyndale Avenue South, at Doyle's Bowling and Lounge, Inc., 5000 West Broadway, based on the police investigation. Motion Carried. 2. The City Council considered a lawful gambling license application from Hartinger Foundation, 6101 Dupont Avenue North, at the Paddock Bar, 5540 Lakeland Avenue North. Joe Hartinger, 6101 Dupont Avenue North, appeared and was heard. Moved by Councilmember Joselyn and seconded by Councilmember Langsdorf to deny a lawful gambling license for Hartinger Foundation, 6101 Dupont Avenue North, at the Paddock Bar, 5540 Lakeland Avenue North. After further discussion Councilmember Joselyn withdrew his motion. Moved by Councilmember Joselyn and seconded by Councilmember Langsdorf to continue until August 21, 1990 the discussion of a lawful gambling license application from Hartinger August 7, 1990 page 639 Foundation, 6101 Dupont Avenue North, at the Paddock Bar, 5540 Lakeland Avenue North. Motion Carried. 3. The City Council considered a grading permit application and easement acquisition approval for property at 6427 - 41st Avenue North. Moved by Councilmember Irving and seconded by Councilmember Grimes to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 90-46A RESOLUTION AUTHORIZING CONDEMNATION PROCEEDINGS AND ACQUISITION OF REAL PROPERTY By roll call and voting aye: Irving, Grimes, Herbes, Langsdorf, Joselyn; absent, not voting: Carlson, Moravec. Motion carried, resolution declared adopted. Moved by Councilmember Irving and seconded by Councilmember Langsdorf to continue discussion of a grading permit for property at 6427 - 41st Avenue North when the owner submits a more detailed plan for grading to be done on the property. Motion Carried. The Mayor called a recess at 8:02 p.m. and the meeting was reconvened at 8:14 p.m. 4. Mr. Dan Pearson appeared before the City Council requesting reconsideration of rezoning of property at 6048 and 6058 Lakeland Avenue North. Moved by Councilmember Joselyn and seconded by Councilmember Langsdorf to reconsider rezoning of property at 6048 and 6058 Lakeland Avenue North. Motion Carried. Those appearing and heard were: applicants Dan and Debbie Pearson; Elwyn Krattenmaker, 6057 Florida Avenue North; Jack Durant, 5649 Maryland Avenue North; Ken Holker, Dan Pearson's attorney. Moved by Councilmember Joselyn and seconded by Councilmember Langsdorf to adopt the following ordinance: ORDINANCE NO. 90 - AN ORDINANCE RELATING TO ZONING: CHANGING THE USE CLASSIFICATION OF CERTAIN LANDS August 7, 1990 page 640 and further, that the second and final reading be held on August 21, 1990. Motion Carried. 5. The City Council considered a variance request to the sign ordinance for Becker Park Shelter, 6225 - 56th Avenue North, as submitted by Ed Brandeen, Park and Recreation Director. Moved by Councilmember Langsdorf and seconded by Councilmember Irving to approve variance to the sign ordinance for Becker Park Shelter, 6225 - 56th Avenue North to allow a sign made of combustible material, with waiver of the variance fee. Motion Carried. The Mayor called a recess at 8:50 p.m. and the meeting was reconvened at 8:59 p.m. Councilmember Moravec arrived at 8:55 p.m. 6. The City Council considered a bingo hall license application for Knights of Columbus Hall, 4947 West Broadway. Moved by Councilmember Irving and seconded by Councilmember Grimes to approve a bingo hall license application for Knights of Columbus Hall, 4947 West Broadway. Motion Carried. 7. The City Council considered a Subrecipient Agreement with Hennepin County for administration of Community Development Block Grant (CDBG) Programs. Moved by Councilmember Langsdorf and seconded by Councilmember Grimes to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 90-47 RESOLUTION AUTHORIZING SUBRECIPIENT AGREEMENT WITH HENNEPIN COUNTY FOR CDBG YEAR XVI By roll call and voting aye: Moravec, Irving, Grimes, Langsdorf, Joselyn, Herbes; absent, not voting: Carlson. Motion carried, resolution declared adopted. 8. The City Council considered Second Reading of an Ordinance to vacate drainage and utility easement at 5200 Douglas Drive. Moved by Councilmember Irving and seconded by Councilmember Grimes to adopt the following ordinance: ORDINANCE NO. 90-16 AN ORDINANCE VACATING A CERTAIN DRAINAGE AND UTILITY EASEMENT August 7, 1990 page 641 and further, that this be the second and final reading. Motion Carried. 9. The City Council considered a feasibility study for a municipal golf course and a Nature Interpretative Center. Those appearing and heard were: Bill Gentry, Park & Recreation Advisory Commission; Liz Reid, Park & Recreation Advisory Commission; Ed Brandeen, Park & Recreation Director. It was the consensus of the Council to delay action until budget discussions are held. 10. The City Council considered a resolution approving use of State Aid street funds for off -system improvements on Medicine Lake Road. Moved by Councilmember Irving and seconded by Councilmember Moravec to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 90-48 RESOLUTION AUTHORIZING USE OF OFF -SYSTEM STATE AID STREET FUNDS FOR MEDICINE LAKE ROAD PROJECT By roll call and voting aye: Moravec, Irving, Grimes, Langsdorf, Joselyn, Herbes; absent, not voting: Carlson. Motion carried, resolution declared adopted. 11. The City Council considered the First Reading of an Ordinance Amending the Lawful Gambling Ordinance to Conform with State Law. Moved by Councilmember Moravec and seconded by Councilmember Irving to adopt the following ordinance: ORDINANCE NO. 90 - AN ORDINANCE RELATING TO LAWFUL GAMBLING; AMENDING CRYSTAL CITY CODE BY ADDING A SECTION: REPEALING CRYSTAL CITY CODE SUBSECTION 1100.19 and further, that the second and final reading be held on August 21, 1990. Motion Carried. 12. The City Council reviewed the community survey questions. Staff was directed to have the consultant attend the August 211, 1990 City Council meeting to address concerns of the Council. 13. The City Council discussed a date for a work session to discuss rental licensing code and various other items. August 7, 1990 page 642 Moved by Councilmember Grimes and seconded by Councilmember Joselyn to set 7 p.m. on August 28, 1990, as the date and time for a City Council Work Session to discuss rental licensing code and various other items. Motion Carried. 14. The City Council discussed the improvement proposals within Memory Lane Pond Watershed. 15. The City Council considered a request from The Paddock Bar & Lounge, 5540 Lakeland Avenue North, to have a beer bust and corn feed in the parking lot on August 18, 1990 from noon to 3 p.m. Moved by Councilmember Irving and seconded by Councilmember Langsdorf to approve the request from Steve Hardinger of The Paddock Bar & Lounge, 5540 Lakeland Avenue North, to have a beer bust and corn feed in the parking lot on August 18, 1990 from noon to 3 p.m., extending limits, relating to the on -sale liquor license of The Paddock Bar & Lounge, of the licensed premises to include the parking lot for one day on August 18, 1990. Motion Carried. 16. The City Council considered a request from the Commander of the VFW Post 494, 5222 - 56th Avenue North, to have an annual corn feed on Sunday, August 12, 1990 from noon to 5 p.m. Moved by Councilmember Moravec and seconded by Councilmember Irving to approve the request from VFW Post 494, 5222 - 56th Avenue North, to hold an annual corn feed on Sunday, August 12, 1990 from noon to 5 p.m., extending limits, relating to the on -sale liquor license of VFW Post 494, of the licensed premises to include the parking lot at the VFW Post 494 for one day on August 12, 1990. Motion Carried. Moved by Councilmember Langsdorf and seconded by Councilmember Moravec to approve the list of license applications as submitted by the City Clerk to the City Council, with the addition of itinerant food establishment licenses for Paddock Bar and Lounge, 5540 Lakeland Avenue North, on August 18, 1990 and V.F.W. Post #494, 5222 - 56th Avenue North, on August 12, 1990, a list of which is on file in the office of the City Clerk, and further, that such list be incorporated into and made a part of this motion as though set forth in full herein. Motion Carried. Moved by Councilmember Irving and seconded by Councilmember Langsdorf to adjourn the meeting. Motion Carried. August 7, 1990 page 643 Meeting adjourned at 10:45 p.m. Mayor ATTEST: City Clerk C F August 21, 1990 page 644 Pursuant to due call and notice thereof, the Regular meeting of the Crystal City Council was held on August 21, 1990 at 7:00 P.M., at 4141 Douglas Drive, Crystal, Minnesota. The Secretary of the Council called the roll and the following were present: Carlson, Moravec, Irving, Grimes, Herbes, Joselyn. Absent was: Langsdorf . Also in attendance were the following staff members: Jerry Dulgar, City Manager; John Olson, Assistant City Manager; Dave Kennedy, City Attorney; William Monk, Public Works Director; Bill Barber, Building Inspector; Darlene George, City Clerk; Julie Jones, Redevelopment Coordinator. The Mayor led the Council and the audience in the Pledge of Allegiance to the Flag. The Mayor acknowledged a $2,500 donation to the City of Crystal from Ray Jordan & Sons, Inc., 1985 - 105th Avenue N.E. The City Council considered the minutes of the Regular City Council meeting of August 7, 1990. Moved by Councilmember Grimes and seconded by Councilmember Irving to approve the minutes of the Regular City Council meeting of August 7, 1990. Motion Carried. The City Council considered the following Public Hearing: 1. It being 7:00 p.m., or as soon thereafter as the matter may be heard, Mayor Herbes declared this was the date and time as advertised for a public hearing at which time the City Council will consider a recommendation from the Crystal City Charter Commission for an amendment to the Crystal City Charter relating to the Civil Service Commission. The Mayor asked those present to voice their opinions or to ask questions concerning this matter. The Mayor advised that an unanimous vote of the entire Council was required to act on this item. Moved by Councilmember Irving and seconded by Councilmember Moravec to continue the public hearing to consider a recommendation from the Crystal City Charter Commission for an amendment to the Crystal City Charter relating to the Civil Service Commission to the September 4, 1990 City Council meeting. Motion Carried. The City Council considered the following items on the Regular Agenda: 1. Mr. Arie Mann, 4208 Brunswick Avenue North, appeared before the City Council to discuss parking on commercial property located at 6024, 6028, 6032 and 6036 - 42nd Avenue North. August 21, 1990 page 645 Others appearing and heard were: Ross Taormina of the Plumbery and Bruce Johnson, 4204 Brunswick Avenue North. Moved by Councilmember Irving and seconded by Councilmember Joselyn to declare a moratorium for 2 weeks to allow staff and the Council to look at the site. Motion Carried. 2. Mr. Bill Morris of Decision Resources, Inc. appeared before the City Council to discuss the Community Survey. 3. The City Council considered Hennepin Recycling Group Rules and Policies. Moved by Councilmember Moravec and seconded by Councilmember Irving to approve Hennepin Recycling Group Curbside Collection Service Rules and Policies as submitted by the Hennepin Recycling Group. Motion Carried. 4. The City Council considered the First Reading of an amendment to the City garbage ordinance addressing backyard composting requirements. Moved by Councilmember Carlson and seconded by Councilmember Joselyn to adopt the following ordinance: ORDINANCE NO. 90 - AN ORDINANCE RELATING TO PUBLIC HEALTH: COMPOSTING: AMENDING CRYSTAL CITY CODE, SUBSECTION 605.01: AMENDING CRYSTAL CITY CODE, SECTION 605 BY ADDING A SUBSECTION and further, that the second and final reading be held on September 4, 1990. Motion Carried. The Mayor called a recess at 8:15 p.m. and the meeting was reconvened at 8:25 p.m. 5. The City Council considered a resolution authorizing Negotiation Agreement with Paster Enterprises. Moved by Councilmember Irving and seconded by Councilmember Carlson to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 90-49 RESOLUTION AUTHORIZING A NEGOTIATION AGREEMENT WITH PASTER ENTERPRISES, INCORPORATED August 21, 1990 page 646 By roll call and voting aye: Carlson, Moravec, Irving, Grimes, Herbes, Joselyn; absent, not voting: Langsdorf. Motion carried, resolution declared adopted. 6. The City Council considered approval of final plat of Roman Addition, located at 6922 Dudley Avenue North as submitted by Duane Roman. Moved by Councilmember Moravec and seconded by Councilmember Irving to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 90-50 RESOLUTION APPROVING PLAT ROMAN ADDITION By roll call and voting aye: Carlson, Moravec, Irving, Grimes, Herbes, Joselyn; absent, not voting: Langsdorf. Motion carried, resolution declared adopted. 7. The City Council considered issuance of a building permit to build an airplane hangar on Lot 74B, Crystal Airport, as requested by Dean R. Johnson. Moved by Councilmember Moravec and seconded by Councilmember Grimes to approve the authorization to issue a building permit for a 40' x 168' airplane hangar on Lot 74B, Crystal Airport, subject to standard procedure, as recommended by the Planning Commission. Motion Carried. 8. The City Council considered the Second Reading of an ordinance rezoning property, a conditional use permit to allow auto sales in a B-3 zoning, and site improvement agreement for 6048 and 6058 Lakeland Avenue North. Daniel Pearson, applicant, appeared and was heard. A. Moved by Councilmember Irving and seconded by Councilmember Grimes to adopt the following ordinance: ORDINANCE NO. 90-17 AN ORDINANCE RELATING TO ZONING: CHANGING THE USE CLASSIFICATION OF CERTAIN LANDS and further, that this be the second and final reading. Motion Carried. B. Moved by Councilmember Carlson and seconded by Councilmember Joselyn to approve conditional use permit to allow auto sales in a B-3 District (Section 515.35, Subd. g) not to include future parking and future showroom as noted on the site plan, August 21, 1990 page 647 at 6048-6058 Lakeland Avenue North, as requested by Daniel Pearson. Motion Carried. C. Moved by Councilmember Irving and seconded by Councilmember Moravec to approve site improvement agreement to include rock drain field for 6048 and 6058 Lakeland Avenue North. Motion Carried. The Mayor called a recess at 9:00 p.m. and the meeting was reconvened at 9:07 p.m. 9. The City Council considered the First Reading of an ordinance to vacate a portion of the drainage and utility easement at 6605 - 45th Place North as requested by Joel Norling. Moved by Councilmember Irving and seconded by Councilmember Joselyn to adopt the following ordinance: ORDINANCE NO. 90 - AN ORDINANCE VACATING A PORTION OF A CERTAIN DRAINAGE AND UTILITY EASEMENT and further, that the second and final reading be held on September 4, 1990. Motion Carried. 10. The City Council considered a Charitable Gambling license for Minnesota Therapeutic Camp, Inc. at Nicklow's, 3516 Lilac Drive North. Moved by Councilmember Grimes and seconded by Councilmember Carlson to approve a Charitable Gambling license for Minnesota Therapeutic Camp, Inc. at Nicklow's, 3516 Lilac Drive North. Motion Carried. 11. The City Council considered a solicitor's permit for Clean Water Action, 326 Hennepin Avenue E., Minneapolis, to solicit in Crystal from August 22 through September 30, 1990. Moved by Councilmember Grimes and seconded by Councilmember Joselyn to table consideration of a solicitor's permit for Clean Water Action until outstanding warrants on the applicant as determined by the police investigation are paid. Motion Carried. 12. The City Council considered the extension of the transient merchant license of Jones R. Losen, 613 N.E. 3rd, Little Falls, Minnesota, to sell sweet corn at Jack's Superette, 7200 Bass Lake Road, to include August 23, 24, 25, 26, 1990. Moved by Councilmember Carlson and seconded by Councilmember Irving to approve authorization to extend the transient r,� August 21, 1990 page 648 merchant license of Jones R. Losen, 613 N.E. 3rd, Little Falls, Minnesota, to sell sweet corn at Jack's Superette, 7200 Bass Lake Road, to include August 23, 24, 25, 26, 1990. Motion Carried. Councilmembers advised staff that Mr. Losen is in violation of the sign ordinance and gave direction to correct the violation. 13. The City Council considered the Second Reading of an amendment to the lawful gambling ordinance to conform with State law. Moved by Councilmember Moravec and seconded by Councilmember Irving to postpone the Second Reading of an amendment to the lawful gambling ordinance until the September 4, 1990 City Council meeting to allow the City Attorney time to review concerns of the Council. Motion Carried. 14. The City Council considered the acceptance of site improvements and release of surety for U.S. West expansion at 4700 Welcome Avenue North. Moved by Councilmember Joselyn and seconded by Councilmember Moravec to accept site improvements for U.S. West expansion at 4700 Welcome Avenue North, subject to guaranty provisions of the agreement, effective this date, and that surety in the amount of $1,350 be released, subject to said guarantee, as recommended by the City Engineer. Motion Carried. 15. The City Council considered a Resolution Adopting Proposed Budget and Levying Proposed Taxes for Certification to the County Auditor and to set a public hearing for the proposed 1991 City of Crystal Budget. A. Moved by Councilmember Joselyn and seconded by Councilmember Grimes to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 90-51 RESOLUTION ADOPTING PROPOSED BUDGET AND LEVYING PROPOSED TAXES FOR CERTIFICATION TO THE COUNTY AUDITOR By roll call and voting aye: Carlson, Moravec, Irving, Grimes, Herbes, Joselyn; absent, not voting: Langsdorf. Motion carried, resolution declared adopted. B. Moved by Councilmember Grimes and seconded by Councilmember Moravec to set 7:00 p.m., or as soon thereafter as the matter may be heard, December 10, 1990 as the date and time for a public hearing to consider the proposed 1991 City of Crystal Budget and to set 7:00 p.m., or as soon thereafter as the August 21, 1990 page 649 matter may be heard, December 18, 1990 as a continuation date of the Public Hearing if addition time is required. Motion Carried. 16. The City Council considered a Resolution Amending the 1990 Adopted City of Crystal Budget due to state aid reductions. Moved by Councilmember Irving and seconded by Councilmember Moravec to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 90-52 RESOLUTION AMENDING THE 1990 GENERAL FUND BUDGET DUE TO REDUCTION OF STATE AID By roll call and voting aye: Carlson, Moravec, Irving, Grimes, Herbes, Joselyn; absent, not voting: Langsdorf. Motion carried, resolution declared adopted. 17. The City Council considered the allocation of funds from the Contingency Reserve for storm damage to City owned trees. Moved by Councilmember Irving and seconded by Councilmember Moravec to approve the allocation of $3,107 from the Contingency Reserve Fund to cover the cost of damage to City trees caused by the June 21 and July 8, 1990 storms. Motion Carried. 18. The City Council considered the labor agreement contract between the City of Crystal and Law Enforcement Labor Services, Inc., Local #44. Moved by Councilmember Joselyn and seconded by Councilmember Moravec to approve labor agreement contract between the City of Crystal and Law Enforcement Labor Services, Inc., Local #44, effective January 1, 1990 through December 31, 1990, and further, that the Mayor and City Manager be authorized to sign such agreement. Motion Carried. 19. The City Council discussed the League of Minnesota Cities' regional meeting to be held Wednesday, September 12, 1990 at Oak Glen Country Club, 1599 McKusick Road, Stillwater. 20. The City Council considered a resolution relating to City participation in a Narcotics Control Program. Moved by Councilmember Irving and seconded by Councilmember Joselyn to adopt the following resolution, the reading of which was dispensed with by unanimous consent: August 21, 1990 page 650 RESOLUTION NO. 90-53 RESOLUTION RELATING TO CITY PARTICIPATION IN NARCOTICS CONTROL PROGRAM By roll call and voting aye: Carlson, Moravec, Irving, Grimes, Herbes, Joselyn; absent, not voting: Langsdorf. Motion carried, resolution declared adopted. Moved by Councilmember Joselyn and seconded by Councilmember Irving to approve the list of license applications as submitted by the City Clerk to the City Council, a list of which is on file in the office of the City Clerk, and further, that such list be incorporated into and made a part of this motion as though set forth in full herein. Motion Carried. Moved by Councilmember Joselyn and seconded by Councilmember Irving to adjourn the meeting. Motion Carried. Meeting adjourned at 9:50 p.m. Mayor ATTEST: nLh��'ist� uG� 4iL City Clerk Work Session - August 28, 1990 page 651 Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the Special Meeting of the Crystal City Council was held on August 28, 1990 at 7:00 P.M., at 4141 Douglas Drive, Crystal, Minnesota. The Secretary of the Council called the roll and the following were present: Carlson, Moravec, Irving, Grimes, Herbes, Langsdorf (arrived at 7:28 p.m.). Absent: Joselyn. Also in attendance were the following staff members: Jerry Dulgar, City Manager; John Olson, Assistant City Manager; Dave Kennedy, City Attorney; William Monk, Public Works Director; Bill Barber, Building Inspector; Darlene George, City Clerk; Tom Heenan, Supervising Sanitarian. The Mayor led the Council and the audience in the Pledge of Allegiance to the Flag. The City Council discussed the following items: A Housing Maintenance Code for the City of Crystal State Aid Street System Travel Guidelines for City Employees and Elected Officials "Use of Personal Auto" Expenses for the 1990 City of Crystal Budget Moved by Councilmember Langsdorf and seconded by Councilmember Irving to adjourn the meeting. Motion Carried. Meeting adjourned at 9:35 p.m. Mayor ATTEST: City Clerk September 4, 1990 page 652 Pursuant to due call and notice thereof, the Regular meeting of the Crystal City Council was held on September 4, 1990 at 7:00 P.M., at 4141 Douglas Drive, Crystal, Minnesota. The Secretary of the Council called the roll and the following were present: Carlson, Moravec, Irving, Grimes, Herbes, Joselyn. Absent was: Langsdorf. Also in attendance were the following staff members: Jerry Dulgar, City Manager; John Olson, Assistant City Manager; Dave Kennedy, City Attorney; William Monk, Public Works Director; Bill Barber, Building Inspector; Darlene George, City Clerk; Tom Heenan, Supervising Sanitarian; Nancy Gohman, Assistant Manager. The Mayor led the Council and the audience in the Pledge of Allegiance to the Flag. Brigadier General Eugene Andreotti, Minnesota Adjutant General, appeared before the City Council to present a Certificate of Appreciation from the National Committee for Employer Support of the Guard and Reserve to the City of Crystal. Tom Heenan, Supervising Sanitarian, and Mark Gaulke of the Water and Sewer Department, both being members of the Guard and Reserve, accepted the certificates for their respective supervisors. The Mayor acknowledged a donation to the City of Crystal from the Knights of Columbus, 4947 West Broadway, in the amount of $2,000. The Mayor proclaimed the week of September 23 through 29, 1990 as "Toastmasters' Week" in the City of Crystal. The Mayor proclaimed the week of September 14 through 21, 1990 as "National Ballroom Dance Week" in the City of Crystal. The Mayor proclaimed the week of September 17 through 23, 1990 as "Constitution Week" in the City of Crystal. The Mayor proclaimed September 13, 1990 as National Drug Abuse Resistance Education (D.A.R.E.) Day in the City of Crystal. The City Council considered the minutes of the Regular City Council meeting of August 21, 1990 and the Special Work Session of August 28, 1990. Moved by Councilmember Moravec and seconded by Councilmember Grimes to approve the minutes of the Regular City Council meeting of August 21, 1990 and the Special Work Session of August 28, 1990. Motion Carried. The City Council considered the following items on the Consent Agenda: September 4, 1990 page 653 1. Set 7:00 p.m., October 2, 1990, as the date and time for a public assessment hearing for the 1990 Sealcoat Program 90-1; Sidewalk Repair 90-3; Diseased Tree Removal; Debris Removal; Weed Cutting; Delinquent Sewer and Water Bills. 2. Acceptance of a letter of resignation from James Allison of the Human Relations Commission dated 8-26-90 and a request from the Human Relations Commission to remove Bonnie Toenies from the Commission due to unexcused absences and to replace one of these openings with a student member. Moved by Councilmember Grimes and seconded by Councilmember Carlson to approve the Consent Agenda. Motion Carried. The City Council considered the following Public Hearing: 1. It being 7:00 p.m., or as soon thereafter as the matter may be heard, Mayor Herbes declared this was the date and time as advertised for a public hearing at which time the City Council will consider an ordinance vacating a portion of an utility and drainage easement on Lot 3, Block 1, Froehlich Addition. The Mayor asked those present to voice their opinions or to ask questions concerning this matter. The Mayor closed the Public Hearing. Moved by Councilmember Irving and seconded by Councilmember Moravec to adopt the following ordinance: ORDINANCE NO. 90-18 AN ORDINANCE VACATING A CERTAIN DRAINAGE AND UTILITY EASEMENT and further, that this be the second and final reading. Motion Carried. The City Council considered the following items on the Regular Agenda: 1. The City Council considered the parking situation at 6024-36 42nd Avenue North. Those appearing and heard were: Arie Mann, owner of the property; Brian Anderson, Total Register Systems; Mr. Ross, Ross Plumbing; Unidentified female employee of Ross Plumbing. Moved by Councilmember Moravec and seconded by Councilmember Grimes to accept the Public Works Director's recommendations as follows, to take effect upon notification to the owner of the property: 1) Provide the west side of Brunswick Avenue North between 42nd and 43rd Avenues for parking of business owners and September 4, 1990 page 654 employees. This can be accomplished by establishing a policy restricting parking in this area to individuals with a validated permit between 8 a.m. and 6 p.m. Monday through Saturday. Enforcement of such a policy would keep students from parking in this area while allowing area residents to use the parking every evening and Sundays. Twelve permits would be issued to the impacted businesses. 2) Maximize the parking along 42nd Avenue for customers by requesting MTC relocate the bus stop presently located at the corner of 42nd and Brunswick Avenues. 3) Prohibit parking in the front yard area along 42nd Avenue. 4) Designate the boulevard area adjacent to the building along Brunswick Avenue as a loading/delivery zone. 5) Install time restriction signs along the inset parking east of Brunswick along westbound 42nd Avenue. Motion Carried. 2. Mr. Bill Morris of Decision Resources, Inc. appeared before the City Council to discuss the community survey. The Council gave direction to proceed with the survey as discussed. 3. The City Council considered curb opening permits for a proposed bank building at 7009 - 56th Avenue North (building being located in New Hope; two access points on Louisiana Avenue which is a Crystal street). Jerry Choromanski, proponent of the bank building, appeared and was heard. Moved by Councilmember Grimes to continue to the September 18, 1990 City Council meeting to allow time for notification to residents in the area. Motion Failed for Lack of a Second. Moved by Councilmember Irving and seconded by Councilmember Grimes to set 7 p.m. on September 13, 1990 as the date and time for a public informational meeting at which time residents in the area of the proposed bank building may voice their opinions regarding the two proposed access points on Louisiana Avenue. Motion Carried. 4. The City Council considered the Second Reading of an ordinance amending the Lawful Gambling Ordinance to conform with state law. Those appearing and heard were John Westphal, Jane Elsen and George Haasken, all representing the Knights of Columbus Charitable Gambling Organization. Moved by Councilmember Grimes and seconded by Councilmember Carlson to continue discussion to the September 18, 1990 City September 4, 1990 page 655 Council meeting and direct staff to contact the State Gaming Division regarding procedure of approval of Charitable Gambling premises permits. Motion Carried. The Mayor called a recess at 9:13 p.m. and the meeting was reconvened at 9:20 p.m. 5. The City Council considered a recommendation from the Human Relations Commission that the City Council send a letter to School District 281 regarding the recent vandalism and desecration problems at Adath Chesel Shel Emes Cemetery, 37th & Winnetka Avenues North. Moved by Councilmember Carlson and seconded by Councilmember Grimes to direct the Human Relations Commission to send a letter to School District 281 regarding the recent vandalism and desecration problems at Adath Chesel Shel Emes Cemetery, 37th and Winnetka Avenues North, as recommended by the Commission. Motion Carried. 6. The City Council considered Site Improvement Agreement for Walgreen's at 6918 - 56th Avenue North. Moved by Councilmember Carlson and seconded by Councilmember Moravec to approve Site Improvement Agreement as part of a condition of building permit issuance for Walgreen's at 6918 - 56th Avenue North, and further, to authorize the Mayor and City Manager to sign such agreement. Motion Carried. 7. The City Council discussed a feasibility study for drainage improvements at 6321 and 6407 - 46th Place. No action was taken. 8. The City Council considered the Second Reading of an ordinance amending the City Garbage Ordinance addressing backyard composting requirements. Moved by Councilmember Irving and seconded by Councilmember Moravec to adopt the following ordinance: ORDINANCE NO. 90-19 AN ORDINANCE RELATING TO PUBLIC HEALTH: COMPOSTING: AMENDING CRYSTAL CITY CODE, SUBSECTION 605.01: AMENDING CRYSTAL CITY CODE SECTION 605 BY ADDING A SUBSECTION and further, that this be the second and final reading. Motion Carried. September 4, 1990 page 656 9. The City Council considered approval of the Pets Under Police Security (PUPS) seven -city animal impound facility. A. Moved by Councilmember Carlson and seconded by Councilmember Joselyn to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 90-54 RESOLUTION RELATING TO ANIMAL CONTROL: AUTHORIZING MEMBERSHIP OF THE CITY IN PETS UNDER POLICE SECURITY (PUPS) By roll call and voting aye: Carlson, Moravec, Irving, Grimes, Herbes, Joselyn; absent, not voting: Langsdorf. Motion carried, resolution declared adopted. B. Moved by Councilmember Irving and seconded by Councilmember Joselyn to appoint the City Manager as a representative on the PUPS Board and Councilmember Carlson as the alternate representative. Motion Carried. 10. The City Council discussed a resolution that was adopted by the Crystal Police Relief Association relating to the retirement benefits of and member contributions to the Crystal Police Relief Association. Moved by Councilmember Irving and seconded by Councilmember Grimes to deny the resolution relating to the retirement benefits of and member contributions to the Crystal Police Relief Association; restating the Board's determination of the maximum rate of monthly salary of a first grade patrol officer, adopted by the Crystal Police Relief Association on July 26, 1990. Motion Carried. 11. Consideration of a resolution and an interim ordinance relating to a moratorium on development at 36th Avenue and Highway 100. A. Moved by Councilmember Joselyn and seconded by Councilmember Moravec to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 90-55 RESOLUTION PLACING A MORATORIUM ON DEVELOPMENT WITHIN REDEVELOPMENT PROJECT NO. 2 By roll call and voting aye: Carlson, Moravec, Irving, Grimes, Herbes, Joselyn; absent, not voting: Langsdorf. Motion carried, resolution declared adopted. September 4, 1990 page 657 Moved by Councilmember Joselyn and seconded by Councilmember Irving to adopt the following ordinance: ORDINANCE NO. 90 - AN INTERIM ORDINANCE FOR THE PURPOSE OF PROTECTING THE PLANNING PROCESS AND HEALTH, SAFETY AND WELFARE OF THE RESIDENTS, AND RESTRICTING DEVELOPMENT WITHIN REDEVELOPMENT PROJECT NO. 2 and further, that the second and final reading be held on September 18, 1990. Motion Carried. 12. The City Council considered the designation of voting and alternate voting delegates for the National League of Cities Annual Congress of Cities in Houston, Texas, December 1-5, 1990; and discussion regarding policy proposals and resolutions for consideration at the Congress of Cities Conference. Moved by Councilmember Irving and seconded by Councilmember Joselyn to designate Mayor Herbes as the voting delegate and Councilmember Carlson as the alternate voting delegate for the National League of Cities Annual Congress of Cities Conference in Houston, Texas, on December 1-5, 1990. Motion Carried. 13. The City Council discussed setting meetings for the 1991 City of Crystal Budget discussions. Moved by Councilmember Joselyn and seconded by Councilmember Irving to set 7:00 p.m. on October 23, 1990 and 7:00 p.m. on October 30, 1990 to discuss the 1991 City of Crystal Budget. Motion Carried. Moved by Councilmember Grimes and seconded by Councilmember Moravec to approve the list of license applications as submitted by the City Clerk to the City Council, a list of which is on file in the office of the City Clerk, and further, that such list be incorporated into and made a part of this motion as though set forth in full herein. Motion Carried. Moved by Councilmember Irving and seconded by Councilmember Joselyn to adjourn the meeting. Motion Carried. Meeting adjourned at 10:25 p.m. J ATTEST: City Clerk September 4, 1990 page 658 Mayor September 13, 1990 page 659 Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the Special Meeting of the Crystal City Council was held on September 13, 1990, at 7:00 p.m., at 4141 Douglas Drive, Crystal, Minnesota. The following were present: Carlson, Moravec (arrived at 7:02 p.m.), Irving, Grimes, Herbes, Langsdorf (arrived at 7:12 p.m.). Absent was: Joseyln. Also in attendance were the following staff members: Jerry Dulgar, City Manager; Bill Monk, Public Works Director; Darlene George, City Clerk. The City Council continued consideration of curb opening permits for a proposed bank building at 7009- 56th Avenue North (building being located in New Hope; two access points on Louisiana Avenue which is a Crystal street). Those appearing and heard were: Jerry Choromanski, proponent Patty and Kevin Long, 5336 Louisiana Ave. N. Craig Kraft, 5513 Louisiana Ave. N. Estella Filkins, 5342 Louisiana Ave. N. Ann Evasku, 5507 Louisiana Ave. N. Jane and Gene Commers, 5518 Louisiana Ave. N. Reinold Ramm, 5425 Louisiana Ave. N. Mark Prince, 5407 Louisiana Ave. N. Eileen and Mike Doherty, 5337 Kentucky Ave. N. James Mourning, Maryland Avenue (did not state complete address) Stan Tvedt, 5437 Louisiana Ave. N. Barbara Commers, 5506 Louisiana Ave. N. Concerns noted were safety of children, noise, increased traffic. Moved by Councilmember Moravec and seconded by Councilmember Langsdorf to approve curb opening permits for the proposed bank building at 7009 - 56th Avenue North with conditions set forth by the Public Works Director and contingent upon the City of New Hope rezoning the property as follows: 1. Two curb cuts, one at the north and one at the south end of the site. 2. Curb cuts permitted exclusively for use as part of the bank proposal as detailed on site plan dated 6-28-90. 3. Improvements to be constructed with the curb cut include concrete curb installation along the entire Louisiana Avenue frontage. Further, the owner shall commit to remove said curb cut upon the discontinuance of the bank use. 4. Establishment of no parking zones along the commercial frontage on Louisiana Avenue in both Crystal and New Hope. September 13, 1990 page 660 Moved by Councilmember Grimes to amend the motion to include one single full access curb cut to be located in the center of the site in lieu of two curb cuts. Councilmembers Moravec and Langsdorf accepted the amendment. On the main motion: Voting Aye: Carlson, Moravec, Grimes, Langsdorf; voting no: Irving, Herbes; absent not voting: Joselyn. Motion Carried. Meeting adjourned at 8:45 p.m. ATTEST: k� City Clerk Mayor September 18, 1990 page 661 Pursuant to due call and notice thereof, the Regular meeting of the Crystal City Council was held on September 18, 1990 at 7:00 P.M., at 4141 Douglas Drive, Crystal, Minnesota. The Secretary of the Council called the roll and the following were present: Carlson, Moravec, Irving (arrived at 8:43 p.m.), Grimes, Herbes, Langsdorf, Joselyn. Also in attendance were the following staff members: Jerry Dulgar, City Manager; John Olson, Assistant City Manager; Dave Kennedy, City Attorney; Bill Barber, Building Inspector; Darlene George, City Clerk. The Mayor led the Council and the audience in the Pledge of Allegiance to the Flag. The City Council considered the minutes of the Regular City Council meeting of September 4, 1990 and the Special City Council meeting of September 13, 1990. Moved by Councilmember Grimes and seconded by Councilmember Joselyn to approve the minutes of the Regular City Council meeting of September 4, 1990 and the Special City Council meeting of September 13, 1990. Motion Carried. The City Council considered the following items on the Regular Agenda: 1. The City Council considered an application for appointment to the Economic Development Authority Advisory Commission from Phillip L. Eder, 5630 Lakeland Avenue North, a Crystal business owner. Phillip Eder appeared and was heard. Moved by Councilmember Carlson and seconded by Councilmember Grimes to appoint Phillip L. Eder, 5630 Lakeland Avenue North, to the Economic Development Authority Advisory Commission for an unexpired term expiring December 31, 1991. Motion Carried. 2. The City Council considered an itinerant food license application for "Meeting the Candidates", at Bassett Creek Park, on Saturday, September 15, 1990, sponsored by the Volunteers for Vi Underdahl for State Representative 46A as requested by Barbara Lind, 4109 Kentucky Circle. Moved by Councilmember Langsdorf and seconded by Councilmember Carlson to approve an itinerant food license for "Meeting the Candidates", at Bassett Creek Park, on Saturday, September 15, 1990, as requested by Barbara Lind, 4109 Kentucky Circle. Motion Carried. 1 September 18, 1990 page 662 3. The City Council considered a request from VFW Post #494 to hold a brat and sauerkraut feed with beer in its parking lot at 5222 - 56th Avenue North. Moved by Councilmember Moravec and seconded by Councilmember Grimes to approve a request from VFW Post #494 to hold a brat and sauerkraut feed, extending limits relating to the on -sale license of the VFW Post #494, of the licensed premises to include the parking lot of VFW Post #494, 5222 - 56th Avenue North, for one day on September 30, 1990. Motion Carried. 4. The City Council considered a request for a building permit for a 40' x 50' airplane hangar on leased Lot 78C-1, Crystal Airport, as requested by Patrick Scharber. Moved by Councilmember Moravec and seconded by Councilmember Langsdorf to approve a building permit for a 40' x 50' airplane hangar on leased Lot 78C-1, Crystal airport, as requested by Patrick Scharber, subject to standard procedure. Motion Carried. 5. The City Council considered a request from the Knights of Columbus for a parking variance of 54 spaces to build an addition at 4947 West Broadway. Don Churilla, Knights of Columbus, appeared and was heard. Moved by Councilmember Langsdorf and seconded by Councilmember Moravec to approve as recommended by and based on the findings of fact of the Planning Commission the authorization pursuant to Section 515.55 of the Crystal City Code to vary or modify the strict application of Section 515.09, Subd. 8 v) to grant a variance of 54 off-street parking spaces of the required 415 parking spaces at Knights of Columbus, 4947 West Broadway, as requested in Application #90-35. Motion Carried. 6. The City Council considered a resolution for parking restrictions in the area of 42nd and Brunswick Avenues. Moved by Councilmember Carlson and seconded by Councilmember Moravec to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 90-56 RESOLUTION RESTRICTING PARKING IN THE AREA OF 42ND AND BRUNSWICK AVENUES By roll call and voting aye: Carlson, Grimes, Herbes, Joselyn, Langsdorf, and Moravec; absent, not voting: Irving. Motion carried, resolution declared adopted. September 18, 1990 page 663 7. The City Council considered the Second Reading of an Ordinance restricting development on 36th Avenue and Highway 100. Moved by Councilmember Moravec and seconded by Councilmember Carlson to adopt the following ordinance: ORDINANCE NO. 90-20 CITY OF CRYSTAL INTERIM ORDINANCE FOR THE PURPOSE OF PROTECTING THE PLANNING PROCESS AND HEALTH, SAFETY AND WELFARE OF THE RESIDENTS, AND RESTRICTING DEVELOPMENT WITHIN REDEVELOPMENT PROJECT NO. 2 and further, that this be the second and final reading. Motion Carried. 8. The City Council considered the Second Reading of an Ordinance Amending the Lawful Gambling Ordinance to Conform With State Law. Moved by Councilmember Joselyn and seconded by Councilmember Moravec to adopt the following ordinance: ORDINANCE NO. 90-21 AN ORDINANCE RELATING TO LAWFUL GAMBLING: AMENDING CRYSTAL CITY CODE BY ADDING A SECTION: REPEALING CRYSTAL CITY CODE SUBSECTION 1100.19 and further, that this be the second and final reading. Motion Carried. 9. The City Council considered the First Reading of an Ordinance Amendment relating to the State Building Code. Moved by Councilmember Langsdorf and seconded by Councilmember Joselyn to adopt the following ordinance: ORDINANCE NO. 90 - AN ORDINANCE RELATING TO CITY GOVERNMENT: AMENDING CRYSTAL CITY CODE, SUBSECTION 400.02, SUBDIVISION 2, CLAUSE A): SUBSECTION 115.01 AND SUBSECTION 100.07 and further, that the second and final reading be held on October 2, 1990. Motion Carried. 1 September 18, 1990 page 664 10. The City Council considered a contract renewal with Metropolitan Clinic of Counseling - Employee Assistance Program - 9-1-90 through 8-31-91. Moved by Councilmember Grimes and seconded by Councilmember Langsdorf to approve contract renewal with Metropolitan Clinic of Counseling - Employee Assistance Program - 9-1-90 through 8-31-91, and further, that the Mayor and City Manager be authorized to sign such agreement. Motion Carried. 11. Michael Erlichman, Chairman of the Regional Transit Board, appeared before the City Council to discuss Light Rail Transit. Councilmember Irving arrived (8:43 p.m.). OPEN FORUM 1. Nathan Sherry, 5301 Edgewood Avenue North, appeared to discuss property at 5231 Douglas Drive, which he recently purchased. INFORMAL DISCUSSION AND ANNOUNCEMENTS 1. Councilmember Joselyn opened discussion regarding the front of property at 6427 - 41st Avenue North. The City Council directed staff to proceed with legal action to correct problems (exposed gas pipe, hazardous embankment) in front of property. 2. Councilmember Joselyn opened discussion regarding a letter received by the Council from the law firm of Holmes and Graven regarding prosecution services for the City of Crystal. The City Council directed staff to proceed with Request for Proposals for prosecution services for the City of Crystal. Moved by Councilmember Joselyn and seconded by Councilmember Moravec to approve the list of license applications as submitted by the City Clerk to the City Council, a list of which is on file in the office of the City Clerk, and further, that such list be incorporated into and made a part of this motion as though set forth in full herein. Motion Carried. Moved by Councilmember Langsdorf and seconded by Councilmember Irving to adjourn the meeting. Motion Carried. Meeting adjourned at 9:05 p.m. Mayor ATTEST: September 18, 1990 page 665 City Clerk October 2, 1990 page 666 Pursuant to due call and notice thereof, the Regular meeting of the Crystal City Council was held on October 2, 1990 at 7:00 P.M., at 4141 Douglas Drive, Crystal, Minnesota. The Secretary of the Council called the roll and the following were present: Carlson, Moravec, Irving, Grimes, Herbes, Langsdorf, Joselyn. Also in attendance were the following staff members: John Olson, Assistant City Manager; Jim Thomson, City Attorney's Office; William Monk, Public Works Director; Bill Barber, Building Inspector; Darlene George, City Clerk. The Mayor led the Council and the audience in the Pledge of Allegiance to the Flag. The Mayor proclaimed October 21 through October 27, 1990 as National Business Women's Week in the City of Crystal. The Mayor proclaimed October 20, 1990 as Crystal Human Rights Day in the City of Crystal. The Mayor proclaimed November 5 through November 9, 1990 as Voice of Democracy Week in the City of Crystal. The City Council considered the minutes of the Regular City Council meeting of September 18, 1990. Moved by Councilmember Moravec and seconded by Councilmember Irving to approve the minutes of the Regular City Council meeting of September 18, 1990. Motion Carried. The City Council considered the following items on the Consent Agenda: 1. Consideration of the resignation of Mary Krogstad from the Park and Recreation Advisory Commission effective September 6, 1990. 2. Consideration of the resignation of Ryan Schroeder from the Environmental Quality Commission effective September 20, 1990. 3. Consideration of the designation of election judges and polling locations for the November 6, 1990 General Election, as submitted in a list by the City Clerk. Moved by Councilmember Grimes and seconded by Councilmember Langsdorf to approve the Consent Agenda. Motion Carried. The City Council considered the following Public Hearings: October 2, 1990 page 667 1. It being 7:00 p.m. or as soon thereafter as the matter may be heard, Mayor Herbes declared this was the date and time for continuation of a Public Hearing from the August 21, 1990 City Council Meeting to consider a recommendation from the Crystal City Charter Commission for an amendment to the Crystal City Charter relating to the Civil Service Commission. The Mayor asked those present to voice their opinions or to ask questions concerning this matter. The Mayor closed the Public Hearing. Moved by Councilmember Irving and seconded by Councilmember Langsdorf to adopt the following ordinance: ORDINANCE NO. 90-22 AN ORDINANCE RELATING TO CITY GOVERNMENT: AMENDING SECTIONS 2.02 AND 6.02, SUBDIVISION 3 OF THE CITY CHARTER AND ADDING SECTIONS TO THE CITY CHARTER and further, that this be the second and final reading. By roll call and voting aye: Carlson, Moravec, Irving, Grimes, Herbes, Langsdorf, Joselyn. Motion Carried. 2. It being 7:00 p.m. or as soon thereafter as the matter may be heard, Mayor Herbes declared that this is the date and time as advertised for a Public Hearing at which time the City Council will consider Assessments for: 1990 Sealcoat Program, Project #90-1, B. 1990 Sidewalk Program, Project #90-3, C. 1990 Diseased Tree Removal, Weed Cutting, and Debris Removal, D. 1990 Delinquent Sewer, Water, Recycling and Street Lighting Charges. The Mayor asked those present to voice their opinions or to ask questions concerning this matter. Those present and heard were: A. 1990 Sealcoat Program, Project 490-1: Norton Glass, 6612 - 46th Place North; Gordon Solly, 3862 Idaho Avenue North; Mr. Newman, 6535 - 44th Avenue North; Linda Museus, 3926 Idaho Avenue North. The Mayor closed the Public Hearing. A. Moved by Councilmember Langsdorf and seconded by Councilmember Joselyn to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 90-57 RESOLUTION ADOPTING ASSESSMENT FOR October 2, 1990 page 668 THE 1990 SEALCOAT PROGRAM, PROJECT NO. 90-1. By roll call and voting aye: Carlson, Moravec, Irving, Grimes, Herbes, Langsdorf, Joselyn. Motion carried, resolution declared adopted. B. Moved by Councilmember Irving and seconded by Councilmember Grimes to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 90-58 RESOLUTION ADOPTING ASSESSMENT FOR THE 1990 SIDEWALK REPAIR PROGRAM, PROJECT NO. 90-3. By roll call and voting aye: Carlson, Moravec, Irving, Grimes, Herbes, Langsdorf, Joselyn. Motion carried, resolution declared adopted. C. Moved by Councilmember Joselyn and seconded by Councilmember Moravec to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 90-59 RESOLUTION ADOPTING ASSESSMENT FOR THE 1990 DISEASED TREE REMOVAL, WEED CUTTING AND DEBRIS REMOVAL. By roll call and voting aye: Carlson, Moravec, Irving, Grimes, Herbes, Langsdorf, Joselyn. Motion carried, resolution declared adopted. D. Moved by Councilmember Irving and seconded by Councilmember Grimes to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 90-60 RESOLUTION ADOPTING ASSESSMENT FOR DELINQUENT SEWER, WATER, STREET LIGHT AND RECYCLING CHARGES By roll call and voting aye: Carlson, Moravec, Irving, Grimes, Herbes, Langsdorf, Joselyn. Motion carried, resolution declared adopted. The City Council considered the following items on the Regular Agenda: 1. Linda Museus of the Human Relations Commission of the City of Crystal appeared before the City Council to recommend Donn October 2, 1990 page 669 McCoy, 3455 Georgia Avenue North, as the recipient of the 1990 Human Rights Award. Moved by Councilmember Carlson and seconded by Councilmember Langsdorf to accept the recommendation of the Human Relations Commission to present the Human Rights Award for 1990 to Donn McCoy, 3455 Georgia Avenue North, and direct the City Manager to order a plaque to be presented to Mr. McCoy on October 20, 1990. Motion Carried. 2. Mr. Tom Church, Attorney for the Hartinger Foundation, appeared before the Crystal City Council to discuss the charitable gambling license application for the Hartinger Foundation. Appearing and heard was Joe Hartinger, 6101 Dupont Avenue North. The consensus of the Council was to continue discussion of the charitable gambling license application for the Hartinger Foundation to the October 16, 1990 City Council meeting to await a report from the State Gaming Division as indicated in the memo from the Police Chief dated 10-2-90. The Mayor called a recess at 8:17 p.m. and the meeting was reconvened at 8:27 p.m. 3. The City Council considered a resolution regarding the rules of criminal procedure. Those appearing were Peter McMillan and Frank Rondoni of the prosecuting law firm for the City of Crystal. Moved by Councilmember Irving and seconded by Councilmember Joselyn to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 90-66 RESOLUTION TO RECOMMEND TO THE SUPREME COURT ADVISORY COMMITTEE ON THE RULES OF CRIMINAL PROCEDURE TO RESCIND THE AMENDMENTS TO MINNESOTA RULES OF CRIMINAL PROCEDURE 8.04 AND 11.07 By roll call and voting aye: Carlson, Moravec, Irving, Grimes, Herbes, Langsdorf, Joselyn. Motion carried, resolution declared adopted. 4. The City Council considered a resolution authorizing condemnation proceedings relating to property at 5231 Douglas Drive. Those appearing and heard were Nathan Sherry, owner of the property, and Howard Triggs, Realtor for Nathan Sherry. Moved by Councilmember Moravec and seconded by Councilmember Irving to adopt the following resolution, the reading of which was dispensed with by unanimous consent: 1 October 2, 1990 page 670 RESOLUTION NO. 90-67 RESOLUTION ORDERING THE ABATEMENT OF A HAZARDOUS BUILDING LOCATED AT 5231 DOUGLAS DRIVE IN THE CITY OF CRYSTAL By roll call and voting aye: Moravec, Irving, Grimes, Langsdorf, Joselyn; voting no: Carlson, Herbes. Motion carried, resolution declared adopted. 5. The City Council considered a Third Party Agreement with the Greater Minneapolis Day Care Association to administer the Community Development Block Grant Day Care Program. Moved by Councilmember Moravec and seconded by Councilmember Langsdorf to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 90-61 RESOLUTION AUTHORIZING COMMUNITY.DEVELOPMENT BLOCK GRANT THIRD PARTY AGREEMENT WITH THE GREATER MINNEAPOLIS DAY CARE ASSOCIATION By roll call and voting aye: Carlson, Moravec, Irving, Grimes, Herbes, Langsdorf, Joselyn. Motion carried, resolution declared adopted. 6. The City Council considered a Third Party Agreement with the Crystal Economic Development Authority to administer the Community Development Block Grant Scattered Site Acquisition Program. Moved by Councilmember Irving and seconded by Councilmember Joselyn to adopt the following resolution: RESOLUTION NO. 90-62 RESOLUTION AUTHORIZING COMMUNITY DEVELOPMENT BLOCK GRANT THIRD PARTY AGREEMENT WITH THE CRYSTAL ECONOMIC DEVELOPMENT AUTHORITY By roll call and voting aye: Carlson, Moravec, Irving, Grimes, Herbes, Langsdorf, Joselyn. Motion carried, resolution declared adopted. 7. The City Council considered a resolution authorizing an administrative contract regarding the Neighborhood Preservation Loan Program. Moved by Councilmember Langsdorf and seconded by Councilmember Grimes to adopt the following resolution, the reading of which was dispensed with by unanimous consent: October 2, 1990 page 671 RESOLUTION NO. 90-63 RESOLUTION AUTHORIZING A NEIGHBORHOOD PRESERVATION HOME IMPROVEMENT LOAN PROGRAM CONTRACT By roll call and voting aye: Carlson, Moravec, Irving, Grimes, Herbes, Langsdorf, Joselyn. Motion carried, resolution declared adopted. 8. The City Council considered the installation of a concrete slab at Becker Park, to be funded by a $3000 donation from the Crystal Lions Club. Moved by Councilmember Carlson and seconded by Councilmember Grimes to refer this item to the Park and Recreation Advisory Commission for its consideration. Motion Carried. 9. The City Council considered the Second Reading of an Ordinance adopting the 1990 State Building Code. Moved by Councilmember Carlson and seconded by Councilmember Langsdorf to adopt the following ordinance: ORDINANCE NO. 90-23 AN ORDINANCE RELATING TO CITY GOVERNMENT: AMENDING CRYSTAL CITY CODE, SUBSECTION 400.02, SUBDIVISION 2, SUBSECTION 115.01 AND SUBSECTION 100.07 and further, that this be the second and final reading. Motion Carried. 10. The City Council considered a resolution ordering abatement of hazardous conditions existing at 6427 - 41st Avenue North in the City of Crystal. Moved by Councilmember Joselyn and seconded by Councilmember Moravec to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 90-64 CITY OF CRYSTAL RESOLUTION ORDERING THE ABATEMENT OF HAZARDOUS CONDITIONS EXISTING AT 6427 - 41ST AVENUE NORTH IN THE CITY OF CRYSTAL By roll call and voting aye: Carlson, Moravec, Irving, Grimes, Herbes, Langsdorf, Joselyn. Motion carried, resolution declared adopted. October 2, 1990 page 672 11. The City Council considered a resolution transferring funds. Moved by Councilmember Irving and seconded by Councilmember Langsdorf to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 90-65 RESOLUTION TRANSFERRING FUNDS By roll call and voting aye: Carlson, Moravec, Irving, Grimes, Herbes, Langsdorf, Joselyn. Motion carried, resolution declared adopted. 12. The City Council considered a charitable gambling license application for Crystal Lions Club at Doyle's Bowl and Lounge, 5000 West Broadway. Moved by Councilmember Moravec and seconded by Councilmember Irving to continue to the October 16, 1990 City Council meeting and direct staff to obtain state guidelines regarding organizations conducting charitable gambling in more than one location and if there are rules governing the proximity of one to the other. Motion Carried. INFORMAL DISCUSSION AND ANNOUNCEMENTS 1. Assistant City Manager called attention to a memo from the Finance Department changing starting time for the October 23 and October 30, 1990 Budget Work Sessions and asked the Council if they wished to act on the suggested time change. Moved by Councilmember Moravec and seconded by Councilmember Irving to change the commencement time for the 1991 Budget Work Sessions of October 23 and October 30, 1990 from 7 p.m. to 6:30 p.m. Motion Carried. Moved by Councilmember Irving and seconded by Councilmember Joselyn to approve the list of license applications as submitted by the City Clerk to the City Council, a list of which is on file in the office of the City Clerk, and further, that such list be incorporated into and made a part of this motion as though set forth in full herein. Motion Carried. Moved by Councilmember Langsdorf and seconded by Councilmember Irving to adjourn the meeting. Motion Carried. Meeting adjourned at 9:30 p.m. October 2, 1990 page 673 ATTEST: City Clerk Mayor 1 October 16, 1990 page 674 Pursuant to due call and notice thereof, the Regular meeting of the Crystal City Council was held on October 16, 1990 at 7:00 P.M., at 4141 Douglas Drive, Crystal, Minnesota. The Secretary of the Council called the roll and the following were present: Carlson (arrived at 7:03 p.m.), Moravec, Irving, Grimes, Herbes, Langsdorf, Joselyn. Also in attendance were the following staff members: Jerry Dulgar, City Manager; John Olson, Assistant City Manager; Dave Kennedy, City Attorney; William Monk, Public Works Director; Bill Barber, Building Inspector; Darlene George, City Clerk; Ed Brandeen, Park & Recreation Director; Miles Johnson, Finance Director; Jessie Hart, Assistant Finance Director. The Mayor led the Council and the audience in the Pledge of Allegiance to the Flag. The Mayor proclaimed October 21 through October 27, 1990 as Domestic Violence Awareness Week in the City of Crystal. The City Council considered the minutes of the Regular City Council meeting of October 2, 1990. Moved by Councilmember Grimes and seconded by Councilmember Langsdorf to approve the minutes of the Regular City Council meeting of October 2, 1990. Motion Carried. The City Council considered the following items on the Regular Agenda: 1. The City Council considered the application for appointment to the Human Relations Commission as submitted by Jacquelyn Gustafson, 3010 Sumter Avenue North, for an unexpired term expiring December 31, 1992. Moved by Councilmember Grimes and seconded by Councilmember Moravec to appoint Jacquelyn Gustafson, 3010 Sumter Avenue North, to the Human Relations Commission for an unexpired term expiring December 31, 1992. Motion Carried. 2. The City Council considered 3 -year audit firm proposals. Moved by Councilmember Carlson and seconded by Councilmember Moravec to appoint Boeckermann, Heinen & Mayer as the firm to perform the audit of the City of Crystal books for calendar year 1990 and 2 subsequent years. Motion Carried. 3. The City Council continued consideration of the Charitable Gambling License application for Crystal Lions Club at Doyle's October 16, 1990 page 675 Bowl & Lounge, 5000 West Broadway, from the October 2, 1990 City Council Meeting. Moved by Councilmember Irving and seconded by Councilmember Langsdorf to approve the Charitable Gambling License application for Crystal Lions Club at Doyle's Bowl & Lounge, 5000 West Broadway. Motion Carried. 4. The City Council considered approval of preliminary plat of Atlantic Addition which is a replat of Lot 1, Block 1, Crystal Securities Second Addition, property located at 5160 West Broadway; proposed rezoning of property from B-3 (Auto Oriented Commercial) District to I-2 (Heavy Industrial) District, property address to become 5150 West Broadway, legally described as proposed Lot 2, Block 1, Atlantic Addition; and building permit for mini -storage buildings located at proposed address 5150 West Broadway. Curtis Hubbard, proponent, appeared and was heard. A. Moved by Councilmember Joselyn and seconded by Councilmember Grimes to approve as recommended by and based on the findings of fact of the Planning Commission preliminary plat of Atlantic Addition which is a replat of Lot 1, Block 1, Crystal Securities Second Addition, property located at 5160 West Broadway as submitted by Wash Me #9 Limited Partnership. Motion Carried. B. Moved by Councilmember Irving and seconded by Councilmember Moravec to adopt the following ordinance: ORDINANCE NO. 90 - AN ORDINANCE RELATING TO ZONING: CHANGING THE USE CLASSIFICATION OF CERTAIN LANDS and further, that the second and final reading be held upon satisfaction of staff with plan modifications regarding parking and office, and final resolution of site improvements. Motion Carried. The Mayor called a recess at 8:15 p.m. and the meeting was reconvened at 8:24 p.m. 5. The City Council considered award of bids for the furnishing and installation of apparatus and equipment at North Bass Lake, Skyway and North Lions parks. Moved by Councilmember Irving and seconded by Councilmember Grimes to adopt the following resolution, the reading of which was dispensed with by unanimous consent: October 16, 1990 page 676 RESOLUTION NO. 90-68 RESOLUTION AWARDING THE BID TO VIKING FENCE By roll call and voting aye: Moravec, Irving, Grimes, Herbes, Langsdorf, Joselyn; voting no: Carlson. Motion carried, resolution declared adopted. 6. The City Council considered a building permit to build a 401x40' airplane hangar at Lot 78-C, Crystal Airport as requested by Al Paulson. Moved by Councilmember Grimes and seconded by Councilmember Irving to approve as recommended by the Planning Commission authorization to issue a building permit for a 401x40' airplane hangar located at Lot 78-C, Crystal Airport, subject to standard procedure. Motion Carried. 7. The City Council considered a resolution approving Phase 2C1 of Corps of Engineers Flood Control Project involving Markwood Channel, 36th Avenue conduit and Edgewood embankment and authorize acquisition of easement. Moved by Councilmember Carlson and seconded by Councilmember Moravec to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 90-69 RESOLUTION APPROVING PHASE 2C1 OF CORPS OF ENGINEERS FLOOD CONTROL PROJECT INVOLVING MARKWOOD CHANNEL, 36TH AVENUE CONDUIT AND EDGEWOOD EMBANKMENT AND AUTHORIZE ACQUISITION OF EASEMENT By roll call and voting aye: Carlson, Moravec, Irving, Grimes, Herbes, Langsdorf, Joselyn. Motion carried, resolution declared adopted. 8. The City Council considered stop sign approval on Quebec Avenue at 58th Avenue. Moved by Councilmember Langsdorf and seconded by Councilmember Joselyn to approve installation of a stop sign to be installed on Quebec Avenue at 58th Avenue. Motion Carried. Councilmember Irving was absent from the room during action on this item. 9. The City Council reviewed a work proposal at 6321 and 6407 - 46th Place to correct drainage. October 16, 1990 page 677 Moved by Councilmember Langsdorf and seconded by Councilmember Joselyn to deny the request for City involvement in the construction of backyard sump/rock drain manholes to guard against flooding at 6321 and 6407 - 46th Place. By roll call and voting aye: Moravec, Irving, Grimes, Langsdorf, Joselyn; voting no: Carlson, Herbes. Motion Carried. 10. The City Council considered a four -city bus system. No action was taken. 11. The City Council considered a Council Work Session to discuss PIR/Capital Expenditures. The City Council set 7:00 p.m. on November 14, 1990 as the date and time for a Council Work Session to discuss PIR/Capital Expenditures. 12. The City Council considered the 1990 Union Contract between Police Managers and the City of Crystal. Moved by Councilmember Irving and seconded by Councilmember Joselyn to approve the 1990 Union Contract between Police Managers and the City of Crystal. Motion Carried. 13. The City Council discussed an article in the Post News regarding the Police Department. The City Manager called attention to information provided in the packet this evening. Councilmembers indicated they had not had time to read it thoroughly, but that it seemed to answer many of the questions raised. 14. The City Council discussed the licensing of businesses in the City of Crystal. The Mayor directed staff to explore the possibility of licensing all businesses in the City of Crystal. 15. The City Council considered a resolution acknowledging Red Ribbon Campaign Week in Crystal. Moved by Councilmember Irving and seconded by Councilmember Carlson to adopt the following resolution: RESOLUTION NO. 90-70 RESOLUTION ACKNOWLEDGING RED RIBBON CAMPAIGN WEEK IN THE CITY OF CRYSTAL By roll call and voting aye: Carlson, Moravec, Irving, Grimes, Herbes, Langsdorf, Joselyn. Motion carried, resolution declared adopted. October 16, 1990 page 678 OPEN FORUM 1. Mr. Darrell Anderson, 4342 Adair Avenue North, and friend from the neighborhood, appeared before the City Council to discuss traffic control on Adair Avenue between 42nd and 46th Avenues. The Council directed staff to study the area and come back to the Council with a recommendation. INFORMAL DISCUSSION AND ANNOUNCEMENTS 1. City Manager reported that the Police Department still has had no word from the State Gambling Board regarding the Charitable Gambling license application for the Hartinger Foundation as indicated in a memo from the Police Chief included in tonight's packet. 2. The City Council considered a resolution honoring John Olson, Assistant City Manager, as presented by Councilmember Moravec. Moved by Councilmember Moravec and seconded by Councilmember Irving to adopt the following resolution: RESOLUTION NO. 90-71 RESOLUTION HONORING JOHN A. OLSON, ASSISTANT CITY MANAGER By roll call and voting aye: Carlson, Moravec, Irving, Grimes, Herbes, Langsdorf, Joselyn. Motion carried, resolution declared adopted. Moved by Councilmember Langsdorf and seconded by Councilmember Irving to approve the list of license applications as submitted by the City Clerk to the City Council, a list of which is on file in the office of the City Clerk, and further, that such list be incorporated into and made a part of this motion as though set forth in full herein. Motion Carried. Moved by Councilmember Langsdorf and seconded by Councilmember Irving to adjourn the meeting. Motion Carried. Meeting adjourned at 10:08 p.m. Mayor ATTEST: October lG, 1990 page 679 / City Clerk October 23, 1990 page 680 Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the Special Work Session of the Crystal City Council was held on October 23, 1990, at 6:30 P.M., at 4141 Douglas Drive, Crystal, Minnesota. The following were present: Carlson, Irving, Grimes, Herbes, Langsdorf (arrived at 7:05 p.m.), Joselyn; absent was Moravec. Also in attendance were the following staff members: Jerry Dulgar, City Manager; William Monk, Public Works Director; Miles Johnson, Finance Director; Jessie Hart, Assistant to the Finance Director; Darlene George, City Clerk; Ed Brandeen, Park & Recreation Director; Gene Hackett, Assistant Park & Recreation Director; James Mossey, Police Chief. The Mayor led the Council and the audience in the Pledge of Allegiance to the Flag. The City Council discussed the proposed 1991 Budget. The City Manager, Finance Director and Assistant Finance Director gave an overview of the proposed 1991 Budget including revenues. The following departmental budgets were discussed: Police, Civil Defense, City Hall, Engineering, Street, Water, Sewer, Recreation, Community Center, Parks, Swimming pool, Water Slide and Tree Disease/Weed Control. Moved by Councilmember Irving and seconded by Councilmember Langsdorf to adjourn the meeting. Motion Carried. Meeting adjourned at 9:50 p.m. ATTEST: City Clerk ,/Mayor October 30, 1990 page 681 Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the Special Work Session of the Crystal City Council was held on October 30, 1990, at 6:30 P.M., at 4141 Douglas Drive, Crystal, Minnesota. The following were present: Carlson, Moravec, Irving, Grimes, Herbes, Langsdorf (arrived at 6:55 p.m.), Joselyn. Also in attendance were the following staff members: Jerry Dulgar, City Manager; Nancy Gohman, Assistant Manager; Kevin McGinty, Fire Chief/Marshal; Miles Johnson, Finance Director; Jessie Hart, Assistant to the Finance Director; Darlene George, City Clerk; Ken Bjorn, Assessor; Bill Barber, Building Inspector; Julie Jones, Redevelopment/Recycling Coordinator. The Mayor led the Council and the audience in the Pledge of Allegiance to the Flag. The City Council discussed the proposed 1991 Budget. the following budgets were discussed: Finance, Legal, Fire, Health, Elections, Mayor and Council, Assessing, Building, Recycling, Economic Development Authority, Administration, Civil Service/Personnel, and Non -departmental. Following budget discussion the City manager provided the Council with a memo regarding the Police Department as requested by the Mayor at the October 16, 1990 City Council meeting, along with an article from Quality Progress (October 1990) entitled "Police Department Learns 10 Hard Quality Lessons". Discussion followed. Moved by Councilmember Joselyn and seconded by Councilmember Langsdorf to adjourn the meeting. Motion Carried. Meeting adjourned at 9:40 p.m. Mayor ATTEST: 'LL i City Clerk November 7, 1990 page 682 Pursuant to due call and notice thereof, the Regular meeting of the Crystal City Council was held on November 7, 1990 at 7:00 P.M., at 4141 Douglas Drive, Crystal, Minnesota. The Secretary of the Council called the roll and the following were present: Carlson, Moravec, Irving, Grimes, Herbes, Langsdorf, Joselyn. Also in attendance were the following staff members: Jerry Dulgar, City Manager; Dave Kennedy, City Attorney; William Monk, Public Works Director; Bill Barber, Building Inspector; Darlene George, City Clerk. The Mayor led the Council and the audience in the Pledge of Allegiance to the Flag. John Evans, District 10 Metropolitan Councilmember, presented a $45,000.00 loan payment from the Metropolitan Council Local Planning Assistance Loan Program for the purpose of funding the update of Crystal's Comprehensive Plan. The Mayor proclaimed November 18 to 25, 1990 as the 50th Anniversary of National Bible Week in the City of Crystal. The Mayor acknowledged an $85.00 donation from Calibre Chase residents' activity fund to purchase a table for the Community Center. The Mayor acknowledged a donation of 45 firefighting helmets to the Crystal Fire Department at a cost of $6,700 from the Robbinsdale Lions Club. The City Council considered the minutes of the Regular City Council meeting of October 16, 1990 and Work Sessions of October 23 and October 30, 1990. Moved by Councilmember Joselyn and seconded by Councilmember Irving to approve the minutes of the Regular City Council meeting of October 16, 1990 and Work Sessions of October 23 and October 30, 1990 making the following exception: October 16 minutes - strike everything in the first paragraph after the first sentence in Item #13. Motion Carried. Voting on the motion as amended, an unanimous vote was received. The Mayor called attention to a spelling error in the word "Council" in the October 23, 1990 Council Work Session Minutes. The City Council considered the following items on the Regular Agenda: 1. The City Council considered the applications for appointment to the Park & Recreation Advisory Commission from Thomas A. Jungroth, 5536 Xenia Ave. N.; Jerry Braton, 3804 Hampshire November 7, 1990 page 683 Ave. N.; and Edwin J. Krueger, Jr., 5009 52nd Ave. N., for an unexpired term expiring 12-31-91. Moved by Councilmember Moravec and seconded by Councilmember Langsdorf to appoint Edwin Krueger, Jr. to the Park & Recreation Advisory Commission for an unexpired term expiring December 31, 1991. Councilmember Joselyn suggested a nomination procedure for the appointment due to the fact that there were 3 applicants. Councilmember Langsdorf withdrew her second on the motion. The Mayor opened nominations from the Council for the position on the Park & Recreation Advisory Commission. Edwin J. Krueger, Jr. was nominated by Councilmember Moravec. Thomas A. Jungroth was nominated by Councilmember Carlson. With no further nominations, the Mayor declared the nominations closed. With a show of hands, the vote was: Edwin Krueger - 4 Thomas Jungroth - 3 Mr. Krueger will fill a vacancy on the Park & Recreation Advisory Commission for an unexpired term expiring December 31, 1991. 2. Mr. Arthur Cunningham appeared before the City Council to discuss the update of hiring workers who are disabled or minorities. 3. The City Council considered stop sign installation on Adair Avenue between 42nd and 47th Avenues. Moved by Councilmember Irving and seconded by Councilmember Moravec to continue consideration of this item at such time as a petition is received from the concerned residents. Motion Carried. 4. The City Council considered sale of City property acquired in 1931 as half right-of-way of Fairview Avenue between West Broadway and Burlington Northern Railroad. Moved by Councilmember Irving and seconded by Councilmember Joselyn to approve transfer of title of part of the right-of- way acquired in 1931 for the north half of Fairview Avenue between West Broadway and Vera Cruz Avenue, with the applicant incurring any and all costs involved. Motion Carried. 5. Moved by Councilmember Moravec and seconded by Councilmember Irving to reconsider Item #1 on the Agenda. November 7, 1990 page 684 Motion Carried. Edwin Krueger, Jr. appeared before the Council to withdraw his application for appointment to the Park & Recreation Advisory Commission after being advised that the City Ordinance prevents membership on 2 commissions of the City. Mr. Krueger now serves on the Economic Development Authority Commission. Nominations were opened to fill the vacancy on the Park & Recreation Advisory Commission. Thomas Jungroth was nominated by Councilmember Carlson. With no further nominations, nominations were closed. With a show of hands the vote was unanimous to appoint Thomas A. Jungroth, 5536 Xenia Avenue North, to the Park & Recreation Advisory Commission for an unexpired term expiring December 31, 1991. 6. The City Council considered a policy change regarding City installation of street lights in alleys. Moved by Councilmember Langsdorf and seconded by Councilmember Joselyn to approve revision of the Crystal Lighting Plan to include a midblock light in all public alleys as a means of improving pedestrian safety and household security with installation of these lights continuing to be handled on a petition basis as recommended by the City Engineer. Motion Carried. The Mayor called a recess at 8:15 p.m. and the meeting was reconvened at 8:27 p.m. 7. The City Council considered the Charitable Gambling License application for Crystal Firefighters' Relief Association at Rostamo's, 6014 Lakeland Ave. N. Kerry Charlet of the Crystal Firefighters' Relief Association appeared and was heard. Moved by Councilmember Carlson and seconded by Councilmember Grimes to approve the Charitable Gambling License application for Crystal Firefighters' Relief Association at Rostamo's, 6014 Lakeland Ave. N. Motion Carried. 8. The City Council considered authorizing preparation of feasibility study for alley improvements from Robbinsdale border to 43rd Avenue between Welcome and Vera Cruz Avenues. Moved by Councilmember Grimes and seconded by Councilmember Carlson to approve authorizing preparation of a feasibility study detailing construction and cost specifics for alley improvements from Robbinsdale border to 43rd Avenue between Welcome and Vera Cruz Avenues. Motion Carried. November 7, 1990 page 685 9. The City Council considered preliminary state aid street designations for system additions. Moved by Councilmember Moravec and seconded by Councilmember Grimes to approve the preliminary state aid street designations for system additions. Motion Carried. 10. The City Council considered reducing financial surety for site improvements at 5557 West Broadway - Subway Sandwich/Paster Enterprises. Moved by Councilmember Irving and seconded by Councilmember Grimes to approve reduction of the letter of credit on file guaranteeing installation of site improvements approved as a condition of a building permit issuance for Subway Sandwich/Paster Enterprises at 5557 West Broadway from $33,000 to $1,000 as recommended by the City Engineer. Motion Carried. 11. The City Council considered the First Reading of an Ordinance to rezone 6048 Lakeland, Lot 2, Block 1, Engstrom Addition, from B-4 (Community Commercial) to B-3 (Auto -Oriented Commercial). Moved by Councilmember Moravec and seconded by Councilmember Langsdorf to adopt the following ordinance: ORDINANCE NO. 90 - AN ORDINANCE RELATING TO ZONING: AMENDING ORDINANCE NO. 90-17 and further, that the second and final reading be held on November 20, 1990. Motion Carried. 12. The City Council considered the appointment of a representative to exercise Crystal's vote on the League of Minnesota Cities' 1991 Proposed Legislative Polices and Priorities at the League's Policy Adoption Meeting on November 27, 1990. Moved by Councilmember Langsdorf and seconded by Councilmember Irving to appoint Jerry Dulgar, City Manager, as a representative to exercise Crystal's vote on the League of Minnesota Cities' 1991 Proposed Legislative Polices and Priorities at the League's Policy Adoption Meeting on November 27, 1990. Motion Carried. 13. The City Council considered a resolution relating to license fees and permit fees for calendar year 1991. November 7, 1990 page 686 Moved by Councilmember Langsdorf and seconded by Councilmember Moravec to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 90-72 RESOLUTION RELATING TO LICENSE FEES AND PERMIT FEES By roll call and voting aye: Carlson, Moravec, Irving, Grimes, Herbes, Langsdorf, Joselyn. Motion carried, resolution declared adopted. 14. The City Council considered a site agreement contract between the City of Crystal and Volunteers of America. Moved by Councilmember Langsdorf and seconded by Councilmember Carlson to approve site agreement contract between the City of Crystal and Volunteers of America (Senior Nutrition Program). Motion Carried. 15. The City Council discussed the League of Minnesota Cities need for more space. Staff was directed to write a letter to League of Minnesota Cities advising Council will give no direction until more financial information is received. 16. The City Council considered a request from Crystal Lions Club for waiver of the fee for temporary sign permits to advertise its Annual pancake breakfast for November 25, 1990. Locations of signs: 5844 Orchard Avenue North, 5410 Lakeland Avenue North, 7200 56th Avenue North, 3600 Douglas Drive North, 5924 West Broadway, 4920 West Broadway, 2756 Douglas Drive North and 4800 Douglas Drive North. Moved by Councilmember Grimes and seconded by Councilmember Carlson to approve the request from Crystal Lions Club for waiver of the fee for temporary sign permits to advertise its Annual Pancake Breakfast for November 25, 1990, at 5844 Orchard Avenue North, 5410 Lakeland Avenue North, 7200 56th Avenue North, 3600 Douglas Drive North, 5924 West Broadway, 4920 West Broadway, 2756 Douglas Drive North and 4800 Douglas Drive North. Motion Carried. 17. The City Council considered a resolution for Minnesota Lawful Gambling Premise Permits for Minnesota Therapeutic Camp, Inc., at Nicklows, 3516 North Lilac Drive, Knights of Columbus Hall, 4947 West Broadway, and Crystal Fire Relief Association at Rostamos', 6014 Lakeland Avenue North. Moved by Councilmember Irving and seconded by Councilmember Moravec to adopt the following resolution, the reading of which was dispensed with by unanimous consent: November 7, 1990 page 687 RESOLUTION NO. 90-73 RESOLUTION RELATING TO LAWFUL GAMBLING: APPROVING CERTAIN PREMISES PERMITS By roll call and voting aye: Carlson, Moravec, Irving, Grimes, Herbes, Langsdorf, Joselyn. Motion carried, resolution declared adopted. INFORMAL DISCUSSION AND ANNOUNCEMENTS 1. The City Council discussed Request for Proposals for prosecuting attorney. Consensus of Council was to appoint a committee to review the proposals consisting of the Mayor, Section I Councilmember and Section II Councilmember as well as 2 staff members. Moved by Councilmember Langsdorf and seconded by Councilmember Moravec to approve the list of license applications as submitted by the City Clerk to the City Council, a list of which is on file in the office of the City Clerk, and further, that such list be incorporated into and made a part of this motion as though set forth in full herein. Motion Carried. Moved by Councilmember Langsdorf and seconded by Councilmember Irving to adjourn the meeting. Motion Carried. Meeting adjourned at 9:20 p.m. / Mayor ATTEST: City Clerk November 14, 1990 page 688 Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the Special Meeting of the Crystal City Council was held on November 14, 1990, at 7:00 P.M., at 4141 Douglas Drive, Crystal, Minnesota. The following were present: Carlson, Irving, Grimes, Herbes, Langsdorf, Joselyn. Absent: Moravec. Also in attendance were the following staff members: Jerry Dulgar, City Manager; Nancy Gohman, Assistant Manager; Bill Monk, City Engineer; Miles Johnson, Finance Director; James Mossey, Police Chief. The Mayor led the Council and the audience in the Pledge of Allegiance to the Flag. The City Council discussed the Permanent Improvement Revolving Fund (PIR)/Capital Expenditures of the City. It was the consensus of the Council to tie the space plan recommendation dated October 22, 1990 to the 1991 budget meeting. Council thanked Bill Monk for the excellent presentation. Moved by Councilmember Langsdorf and seconded by Councilmember Carlson to adjourn the meeting. Motion Carried. Meeting adjourned at 8:40 p.m. ATTEST: s"sistarit Manager �I .,Mayor November 20, 1990 page 689 Pursuant to due call and notice thereof, the Regular meeting of the Crystal City Council was held on November 20, 1990 at 7:00 P.M., at 4141 Douglas Drive, Crystal, Minnesota. The Secretary of the Council called the roll and the following were present: Carlson, Moravec, Irving, Grimes, Herbes, Langsdorf, Joselyn. Also in attendance were the following staff members: Jerry Dulgar, City Manager; Dave Kennedy, City Attorney; William Monk, Public Works Director; Bill Barber, Building Inspector; Darlene George, City Clerk; Ed Brandeen, Park & Recreation Director. The Mayor led the Council and the audience in the Pledge of Allegiance to the Flag. The City Council considered the minutes of the Regular City Council meeting of November 7, 1990 and Special Work Session meeting of November 14, 1990. Moved by Councilmember Irving and seconded by Councilmember Langsdorf to approve the minutes of the Regular City Council meeting of November 7, 1990 and Special Work Session meeting of November 14, 1990. Motion Carried. The City Council considered the following items on the Regular Agenda: 1. The City Council considered the application for appointment to the Environmental Quality Commission of Michael Culhane, 5261 Kentucky Avenue North, for an unexpired term expiring December 31, 1991. Moved by Councilmember Irving and seconded by Councilmember Moravec to appoint Michael Culhane, 5261 Kentucky Avenue North, to the Environmental Quality Commission for an unexpired term expiring December 31, 1991. Motion Carried. 2. The City Council considered a resolution regarding a lawful gambling premise permit for Crystal Firefighters' Relief Association at the Paddock, 5540 Lakeland Avenue North. Moved by Councilmember Irving and seconded by Councilmember Grimes to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 90-74 RESOLUTION RELATING TO LAWFUL GAMBLING APPROVING CERTAIN PREMISES PERMITS 1 November 20, 1990 page 690 By roll call and voting aye: Carlson, Moravec, Irving, Grimes, Herbes, Langsdorf, Joselyn. Motion carried, resolution declared adopted. 3. The City Council considered setting 7 p.m. on December 10, 1990 as the time and date for a public hearing to consider a second-hand goods dealer license for Steven C. Leppa dba Midwest Antiques and Mercantile at 4611 - 36th Avenue North and discussed a second-hand goods dealer license for used clothing and costume jewelry. A. Moved by Councilmember Carlson and seconded by Councilmember Moravec to set 7 p.m., on December 10, 1990 as the time and date for a public hearing to consider a second-hand goods dealer license for Steven C. Leppa dba Midwest Antiques and Mercantile at 4611 - 36th Avenue North. Motion Carried. B. Moved by Councilmember Carlson and seconded by Councilmember Moravec to approve a second-hand goods dealer license for used clothing and costume jewelry for Steven C. Leppa at 4611 - 36th Avenue North, as it appears on the list of Applications for License dated November 20, 1990. Motion Carried. 4, The City Council considered the construction of a 30' x 30' concrete slab in front of the Becker Park stage area. Consensus of the Council was to direct staff to bring back a detailed plan for Council consideration. The City Council discussed Crystal Lions request to waive fees for use of Community Center which was not an agenda item. No Action Taken. 5. The City Council considered allowing display/advertising type signs at the Community Center location in excess of three times per year and soliciting funds for the purchase and erection of a marquee sign for the Community Center. Moved by Councilmember Irving and seconded by Councilmember Carlson to direct staff to compile information for the installation of a permanent sign. Motion Carried. A. Moved by Councilmember Carlson and seconded by Councilmember Irving to approve allowing display/advertising type signs at the Community Center location in excess of three times per year until such time as a permanent sign is installed. Motion Carried. 6. The City Council considered rezoning, building permit approval and site improvement agreement for 5150 West Broadway, Lot 2, Block 1 of proposed Atlantic Addition. November 20, 1990 page 691 A. Moved by Councilmember Carlson and seconded by Councilmember Langsdorf to adopt the following ordinance: ORDINANCE NO. 90-24 AN ORDINANCE RELATING TO ZONING: CHANGING THE USE CLASSIFICATION OF CERTAIN LANDS and further, that this be the second and final reading. Motion Carried. B. Moved by Councilmember Langsdorf and seconded by Councilmember Carlson to approve as recommended by and based on the findings of fact of the Planning Commission issuance of a building permit for Mini -Storage Buildings located at proposed address 5150 West Broadway, subject to standard procedures. Motion Carried. C. Moved by Councilmember Irving and seconded by Councilmember Langsdorf to approve site improvement agreement for proposed Lot 2, Block 1, Atlantic Addition located at 5150 West Broadway. Motion Carried. 7. The City Council considered a preliminary plat for Schoff Second Addition at 3543 Zane Avenue North as requested by Charles and Catherine Schoff. Moved by Councilmember Irving and seconded by Councilmember Grimes to deny as recommended by and based on the findings of fact of the Planning Commission a replat of Lot 2, Block 1, Schoff Second Addition located at 3543 Zane Avenue North as requested by Charles and Catherine Schoff. Motion Carried. 8. The City Council considered a request from Firestone, Inc. to grant an extension of one year of the conditional use and building permit approval granted September 19, 1989 by the City Council at 6800 - 56th Avenue North. Moved by Councilmember Moravec and seconded by Councilmember Grimes to approve an extension of one year of the conditional use and building permit approval granted September 19, 1989 by the City Council at 6800 - 56th Avenue North. Motion Carried. 9. The City Council considered the Second Reading of an Ordinance to rezone 6048 Lakeland, Lot 21 Block 1, Engstrom Addition, from B-4 (Community Commercial) District to B-3 (Auto Oriented Commercial) District. Moved by Councilmember Moravec and seconded by Councilmember Langsdorf to adopt the following ordinance: November 20, 1990 page 692 ORDINANCE NO. 90-25 AN ORDINANCE RELATING TO ZONING: AMENDING ORDINANCE NO. 90-17 and further, that this be the second and final reading. Motion Carried. 10. The City Council considered stop sign installation at the intersection of 35th Avenue North and Quail Avenue North. Moved by Councilmember Langsdorf and seconded by Councilmember Moravec to approve installation of stop signs on Quail Avenue North at its intersection with 35th Avenue North as recommended by the City Engineer. Motion Carried. The Mayor called a recess at 8:15 p.m. and the meeting was reconvened at 8:28 p.m. Councilmember Langsdorf left the meeting at 8:20 p.m. 11. The City Council reviewed the 36th Avenue Feasibility Study for upgrade between Louisiana and Welcome Avenues. Peter Carlson, Engineer for Rieke, Carroll, Muller Associates, Inc. (RCM), appeared and was heard. Moved by Councilmember Irving and seconded by Councilmember Joselyn to set the second meeting in January of 1991 as the date and time for a public improvement hearing to discuss the upgrade of 36th Avenue between Louisiana and Welcome Avenues. Motion Carried. 12. The City Council discussed update on status of TH100 Reconstruction Project as proposed by Minnesota Department of Transportation. INFORMAL DISCUSSION AND ANNOUNCEMENTS The City Council discussed January 1991 Council Meeting dates due to the first regular meeting date being a holiday. Moved by Councilmember Irving and seconded by Councilmember Carlson to set January 8 and January 22, 1991 as regular meeting dates of the Crystal City Council. Motion Carried. Discussion followed. Moved by Councilmember Irving and seconded by Councilmember Joselyn to reconsider the January 1991 meeting dates. Motion Carried. November 20, 1990 page 693 Moved by Councilmember Irving and seconded by Councilmember Grimes to change the meeting of January 1 to January 2, 1991 and the second meeting to remain on January 15, 1991. By roll call and voting aye: Moravec, Irving, Grimes, Herbes, Joselyn; voting no: Carlson; absent, not voting: Langsdorf. Motion Carried. The City Council discussed a letter received from the League of Minnesota Cities regarding vacancies on the LMC Board of Directors. Moved by Councilmember Moravec and seconded by Councilmember Irving to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 90-75 RESOLUTION IN SUPPORT OF JERRY DULGAR AS A CANDIDATE FOR THE BOARD OF DIRECTORS OF THE LEAGUE OF MINNESOTA CITIES By roll call and voting aye: Carlson, Moravec, Irving, Grimes, Herbes, Joselyn; absent, not voting: Langsdorf. Motion carried, resolution declared adopted. Moved by Councilmember Joselyn and seconded by Councilmember Grimes to approve the list of license applications as submitted by the City Clerk to the City Council, a list of which is on file in the office of the City Clerk, and further, that such list be incorporated into and made a part of this motion as though set forth in full herein. Motion Carried. Moved by Councilmember Joselyn and seconded by Councilmember Irving to adjourn the meeting. Motion Carried. Meeting adjourned at 9:50 p.m. Mayor ATTEST: City Clerk December 10, 1990 page 694 Pursuant to due call and notice thereof, the Regular meeting of the Crystal City Council was held on December 10, 1990 at 7:00 P.M., at 4141 Douglas Drive, Crystal, Minnesota. The Secretary of the Council called the roll and the following were present: Carlson, Moravec, Irving, Grimes, Herbes, Langsdorf, Joselyn. Also in attendance were the following staff members: Jerry Dulgar, City Manager; Dave Kennedy, City Attorney; William Monk, Public Works Director; Bill Barber, Building Inspector; Darlene George, City Clerk; Miles Johnson, Finance Director; Jessie Hart, Assistant Finance Director. The Mayor led the Council and the audience in the Pledge of Allegiance to the Flag. The City Council considered the minutes of the Regular City Council meeting of November 20, 1990. Moved by Councilmember Langsdorf and seconded by Councilmember Grimes to approve the minutes of the Regular City Council meeting of November 20, 1990. Motion Carried. The City Council considered the following items on the Consent Agenda: 1. Set 7:00 p.m., or as soon thereafter as the matter may be heard, on May 7, 1991, as the date and time for the Local Board of Review. 2. Set 7:00 p.m., or as soon thereafter as the matter may be heard, January 2, 1991, as the date and time for a public hearing to consider a Secondhand Goods Dealer License at 3542 Douglas Drive North as requested by Janet M. Wernet. Moved by Councilmember Irving and seconded by Councilmember Moravec to approve the Consent Agenda. Motion Carried. The City Council considered the following Public Hearings: 1. It being 7:00 p.m., or as soon thereafter as the matter may be heard, Mayor Herbes declared this was the date and time as advertised for a public hearing at which time the City Council will consider a second-hand goods dealer license for Steven C. Leppa dba Midwest Antiques and Mercantile at 4611 - 36th Avenue North. The Mayor asked those present to voice their opinions or to ask questions concerning this matter. Those present and heard were: Steven Leppa, applicant. The Mayor closed the Public Hearing. December 10, 1990 page 695 Moved by Councilmember Moravec and seconded by Councilmember Irving to approve a second-hand goods dealer license for Steven C. Leppa dba Midwest Antiques and Mercantile at 4611 - 36th Avenue North. Motion Carried. 2. It being 7:00 p.m., or as soon thereafter as the matter may be heard, Mayor Herbes declared this was the date and time as advertised for a public hearing at which time the City Council will consider the 1991 City of Crystal Budget. The Mayor asked those present to voice their opinions or to ask questions concerning this matter. Those present and heard were: John Paulson, business owner in Crystal - resident of Golden Valley; Al Holter, 4366 Xenia Avenue North; Mike McLennan, 4806 Zane Avenue North; Roger Pickering, 3821 Xenia Avenue North; Doug Spaulding, 3913 Idaho Avenue North; Brad Hildebrand, 6201 - 38th Avenue North; James Mourning, 5525 Maryland Avenue North; George Merriam, 6626 Fairview Avenue North. The Mayor called a recess at 9:05 p.m. and the meeting was reconvened at 9:15 p.m. at which time the Public Hearing was continued with the following being heard: Hugh Munns, 6611 Markwood Drive; Mike Noonan, owner of rental property in Crystal; Dale Jaco, 6813 Corvallis Avenue North; Gary Lang, 5810 - 34th Avenue North; Gary Boyle, 6812 Cloverdale Avenue North; Janice Cortner, 4641 Douglas Drive. A. Moved by Councilmember Joselyn and seconded by Councilmember Langsdorf to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 90 - RESOLUTION LEVYING TAXES FOR CERTIFICATION TO THE COUNTY AUDITOR FOR PAYABLE 1991 After discussion, the mover and seconder withdrew the motion to consider first the resolution adopting the 1991 Budgets. B. Moved by Councilmember Joselyn and seconded by Councilmember Langsdorf to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 90 - RESOLUTION ADOPTING THE 1991 BUDGETS Moved by Councilmember Moravec and seconded by Councilmember Langsdorf to amend the motion to include exclusion of a 5% increase for City Councilmembers and Mayor which was to become effective January 1, 1991, Account #4100, in Department 10. December 10, 1990 page 696 Moved by Councilmember Grimes and seconded by Councilmember Carlson to amend the amendment to the main motion to include exclusion of pay increases for all City employees for 1991. Councilmember Joselyn called for a point -of -order that motion was not in order in that it would violate legal contracts that the City has on folks that are employees and asked the Chair to declare the motion to amend the amendment out of order. The Mayor accepted the point -of -order. Moved by Councilmember Grimes and seconded by Councilmember Carlson to amend the amendment to amend to freeze all employees pay increases that are not under a bargaining agreement. The City Manager advised not to do that due to the freeze affecting the lowest paid employees and giving increases to some of our highest paid employees which would result in morale problems. Councilmember Langsdorf expressed a concern that it may increase bargaining units we would have in the future. No action was taken. On Councilmember Grimes' motion to amend the amendment to the main motion to include exclusion of pay increases for all City employees for 1991: By roll call and voting aye: Grimes, Herbes; voting no: Carlson, Moravec, Irving, Langsdorf, Joselyn. Motion Failed. Moved by Councilmember Carlson and seconded by Councilmember Grimes to table the main motion to consider a resolution adopting the 1991 budgets. By roll call and voting aye: Carlson, Grimes, Langsdorf, Herbes; voting no: Moravec, Irving, Joselyn. Motion Carried. The City Council considered the following items on the Regular Agenda: 1. The City Council considered a resolution and ordinance amendment for utility rate increase. A. Moved by Councilmember Langsdorf and seconded by Councilmember Carlson to adopt the following ordinance: ORDINANCE NO. 90 - AN ORDINANCE RELATING TO SEWER, WATER AND STREET LIGHTING RATES AND CHARGES: AMENDING CRYSTAL CITY CODE SUBSECTION 710.05 AND SUBSECTION 715.13, SUBDIVISIONS 1 AND 4 December 10, 1990 page 697 and further, that the second and final reading be held on January 2, 1991. Motion Carried. B. Moved by Councilmember Grimes and seconded by Councilmember Irving to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 90-76 RESOLUTION ADJUSTING SEWER AND WATER RATES FOR SENIOR CITIZENS By roll call and voting aye: Carlson, Moravec, Irving, Grimes, Herbes, Langsdorf, Joselyn. Motion carried, resolution declared adopted. 2. Ms. Patricia Wilder of the Northwest Hennepin Human Services Council was scheduled to appear before the City Council to present information about the Council's activities of the past year and plans for the coming year. Due to the length of the budget discussion Ms. Wilder advised staff that she would reschedule her appearance before the City Council for the December 18 meeting. 3. The City Council considered issuance of a building permit for an airplane hangar on Lot 78D, Crystal Airport, as requested by Vanman Construction Company. Moved by Councilmember Joselyn and seconded by Councilmember Grimes to approve as recommended by the Planning Commission authorization to issue a building permit for a 42' x 100' airplane hangar on Lot 78D, Crystal Airport, as requested by Vanman Construction Company, subject to standard procedure. Motion Carried. 4. The City Council considered a reduction of surety for improvements to the site at 6048-58 Lakeland Avenue North for Premier Motors. Moved by Councilmember Irving and seconded by Councilmember Moravec to reduce surety from $7500 to $500 for Premier Motors, 6048-58 Lakeland Avenue, as recommended by the City Engineer. Motion Carried. 5. The City Council considered a resolution approving expenditure of Charitable Gambling Funds for a security system and proposal from Pacesetter Corporation for installation. Moved by Councilmember Carlson and seconded by Councilmember Grimes to adopt the following resolution, the reading of which was dispensed with by unanimous consent: December 10, 1990 page 698 RESOLUTION NO. 90-77 RESOLUTION APPROVING EXPENDITURE OF CHARITABLE GAMBLING FUNDS FOR SECURITY SYSTEM AT CRYSTAL COMMUNITY CENTER By roll call and voting aye: Carlson, Moravec, Irving, Grimes, Herbes, Langsdorf, Joselyn. Motion carried, resolution declared adopted. 6. The City Council considered a resolution regarding Lawful Gambling Premise Permit Applications for Lions Club of Crystal at Palace Inn Broadway Pizza, 5607 West Broadway, and Doyle's Bowl & Lounge, 5000 West Broadway. Moved by Councilmember Carlson and seconded by Councilmember Grimes to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 90-78 RESOLUTION RELATING TO LAWFUL GAMBLING: APPROVING CERTAIN PREMISES PERMITS By roll call and voting aye: Carlson, Moravec, Irving, Grimes, Herbes, Langsdorf, Joselyn. Motion carried, resolution declared adopted. 7. The City Council considered a resolution regarding a Lawful Gambling Premise Permit Application for Elk's Lodge #44, 5410 Lakeland Avenue North. Moved by Councilmember Carlson and seconded by Councilmember Irving to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 90-79 RESOLUTION RELATING TO LAWFUL GAMBLING: APPROVING CERTAIN PREMISES PERMITS By roll call and voting aye: Carlson, Moravec, Irving, Grimes, Herbes, Langsdorf, Joselyn. Motion carried, resolution declared adopted. 8. The City Council considered a resolution setting guidelines for travel by Crystal City Employees and Elected Officials. Moved by Councilmember Langsdorf and seconded by Councilmember Grimes to adopt the following resolution, the reading of which was dispensed with by unanimous consent: December 10, 1990 page 699 RESOLUTION NO. 90-80 RESOLUTION SETTING GUIDELINES FOR TRAVEL BY CRYSTAL CITY EMPLOYEES AND ELECTED OFFICIALS By roll call and voting aye: Carlson, Moravec, Irving, Grimes, Herbes, Langsdorf, Joselyn. Motion carried, resolution declared adopted. 9. The City Council considered a resolution in support of James J. Krautkremer for Councilmember, District 10, Metropolitan Council. By common consent the City Council continued action on the resolution until more information is received regarding other applicants for the office of Councilmember for District 10 of the Metropolitan Council. 10. The City Council considered a resolution approving Super Valu Stores, Inc., as a development partner with the City of Crystal and the Anthony Shopping Center Partnership in the redevelopment of the southeast corner of Highway 100 and 36th Avenue. Moved by Councilmember Moravec and seconded by Councilmember Langsdorf to adopt the following resolution, the reading of which was dispensed with by unanimous consent to include a date change on the Amendment to Negotiation Agreement to April 1, 1991: RESOLUTION NO. 90-81 RESOLUTION APPROVING AN AMENDMENT TO NEGOTIATION AGREEMENT AND APPROVING DEVELOPMENT PARTNER By roll call and voting aye: Carlson, Moravec, Irving, Grimes, Herbes, Langsdorf, Joselyn. Motion carried, resolution declared adopted. 11. The City Council considered the appointment of a Personnel Committee to review the City Manager's salary for 1991. Councilmember Grimes requested the goals and objectives set by the City Manager for 1990 and an update of those goals. Moved by Councilmember Moravec and seconded by Councilmember Irving to appoint Councilmembers Carlson, Joselyn and Langsdorf to a Personnel Committee to review the City Manager's salary for 1991. Motion Carried. 12. The City Council discussed an offer of property for park purposes between 34th and 35th on June Avenue North. 1 F�� December 10, 1990 page 700 Moved by Councilmember Carlson and seconded by Councilmember Irving to direct staff to obtain more information on the property on June Avenue between 34th and 35th Avenue. Motion Carried. 13. The City Council discussed changes of meeting dates for 1991 City Council Meetings. Moved by Councilmember Langsdorf and seconded by Councilmember Irving to change the Regular City Council Meeting of September 17, 1991 to September 16, 1991 and the November 5, 1991 Regular City Council Meeting to November 6, 1991. Motion Carried. 14. The City Council discussed the Joint Powers Agreement with the Northern Mayors Association. 15. The City Council discussed a memorandum from the Planning Commission requesting consideration of a commission member serving longer than four three-year terms under certain circumstances. The City Council directed staff to draft an ordinance amendment based on comments of Councilmembers this evening. INFORMAL DISCUSSION AND ANNOUNCEMENTS Councilmember Moravec directed staff to review the Ordinance Regulating Pawn Shop/Secondhand Dealers and recommended separation of the two. Moved by Councilmember Irving and seconded by Councilmember Langsdorf to approve the list of license applications as submitted by the City Clerk to the City Council, a list of which is on file in the office of the City Clerk, and further, that such list be incorporated into and made a part of this motion as though set forth in full herein. Motion Carried. Moved by Councilmember Langsdorf and seconded by Councilmember Irving to adjourn the meeting. Meeting adjourned at 11:30 p.m. ATTEST: City Clerk Motion Carried. Mayor December 18, 1990 page 701 Pursuant to due call and notice thereof, the Regular meeting of the Crystal City Council was held on December 181 1990 at 7:00 P.M., at 4141 Douglas Drive, Crystal, Minnesota. The Secretary of the Council called the roll and the following were present: Carlson, Moravec, Irving, Grimes, Herbes, Langsdorf, Joselyn. Also in attendance were the following staff members: Jerry Dulgar, City Manager; Dave Kennedy, City Attorney; William Monk, Public Works Director; Bill Barber, Building Inspector; Darlene George, City Clerk; Miles Johnson, Finance Director; Jessie Hart, Assistant Finance Director. The Mayor led the Council and the audience in the Pledge of Allegiance to the Flag. The City Council considered the minutes of the Regular City Council meeting of December 10, 1990. Moved by Councilmember Irving to approve the minutes of the Regular City Council meeting of December 10, 1990 with the following exception: Item #2 on Regular Agenda change "appeared" to "was scheduled to appear". No second was heard before the vote was taken. Motion Carried. The City Council considered the following Public Hearing: 1. The City Council continued from the December 10, 1990 City Council Meeting the public hearing to consider the 1991 City of Crystal Budget. The Mayor asked those present to voice their opinions or to ask questions concerning this matter. Those present and heard were: Adrian Rygg, 4120 Brunswick Ave. N.; Al Holter, 4366 Xenia Ave. N.; John Paulson, business owner in Crystal, resident of Golden Valley; Gary Boyle, 6812 Cloverdale Avenue North; Virgil Mannie, 5201 Corvallis Avenue North; George Merriam, 6626 Fairview Avenue North; Mike Noonan, owner of rental property in Crystal; Roger Pickering, 3821 Xenia Avenue North. The City Attorney advised the public hearing should remain open to conform to state statute. Moved by Councilmember Joselyn and seconded by Councilmember Irving to remove consideration of the 1991 Budgets from the table. Motion Carried. The Mayor then pointed out that the motion to adopt the 1991 Budget Resolution had appended to it, an amendment moved by Councilmember Moravec to exclude from the 1991 Budgets the 5% increase in Council salaries scheduled to go into effect January 1, 1991. December 18, 1990 page 702 After discussion Councilmember Irving moved and seconded by Councilmember Carlson that the main motion to adopt the 1991 Budget Resolution be amended by reducing the General Fund Levy by $100,000 by a transfer of that amount from the Permanent Improvement Revolving Fund, Part C. Motion Carried. The Mayor then announced that the Moravec amendment to the main motion was before the body and called for the question of adoption of the Moravec amendment. Motion Carried. A. Moved by Councilmember Carlson and seconded by Councilmember Irving to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 90-82 RESOLUTION ADOPTING THE 1991 BUDGETS By roll call and voting aye: Carlson, Moravec, Irving, Grimes, Herbes, Langsdorf, Joselyn. Motion carried, resolution declared adopted. B. Moved by Councilmember Carlson and seconded by Councilmember Moravec to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 90-83 RESOLUTION ADOPTING 1991 BUDGETS FOR THE ENTERPRISE FUNDS By roll call and voting aye: Carlson, Moravec, Irving, Grimes, Herbes, Langsdorf, Joselyn. Motion carried, resolution declared adopted. C. Moved by Councilmember Carlson and seconded by Councilmember Langsdorf to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 90-84 RESOLUTION LEVYING TAXES FOR CERTIFICATION TO THE COUNTY AUDITOR FOR PAYABLE 1991 By roll call and voting aye: Carlson, Moravec, Irving, Grimes, Herbes, Langsdorf, Joselyn. Motion carried, resolution declared adopted. The Mayor closed the Public Hearing. December 18, 1990 page 703 The Mayor called a recess at 8:55 p.m. and the meeting was reconvened at 9:05 p.m. Moved by Councilmember Grimes and seconded by Councilmember Carlson to freeze the vacant position of the Community Development Director until further notice. By roll call and voting aye: Carlson, Grimes, Herbes; voting no: Moravec, Irving, Langsdorf, Joselyn. Motion Failed. The City Council considered the following items on the Regular Agenda: I. Ms. Patricia Wilder of the Northwest Hennepin Human Services Council appeared before the City Council to present information about the Council's activities of the past year and plans for the year 1991. 2. The City Council considered a site improvement agreement for driveway opening and curb for Park National Bank at 7001 - 56th Avenue North. A. Moved by Councilmember Irving and seconded by Councilmember Grimes to approve site improvement agreement as a guarantee of performance of work items required by the City of Crystal with a supplemental agreement to be filed on the property title regarding removal of the driveway opening at the owners expense should the bank cease to operate on this property. Motion Carried. Moved by Councilmember Moravec and seconded by Councilmember Irving to amend the motion to move the driveway opening 25 feet to the north of location indicated on the present plan. Motion Carried. On the main motion as amended: Motion Carried. B. Moved by Councilmember Irving and seconded by Councilmember Grimes to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 90-85 RESOLUTION RESTRICTING PARKING ALONG LOUISIANA AVENUE TO THE SOUTH OF 56TH AVENUE By roll call and voting aye: Carlson, Moravec, Irving, Grimes, Herbes, Langsdorf, Joselyn. Motion carried, resolution declared adopted. December 18, 1990 page 704 3. The City Council considered a request from Arie Mann for a loading zone at 6014-6032 42nd Avenue North. Those appearing and heard were Howard Bard, Attorney for Arie Mann, and Mr. Mann. No action was taken. 4. The City Council considered parcels proposed for tax forfeiture sale by Hennepin County. Moved by Councilmember Langsdorf and seconded by Councilmember Grimes to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 90-86 RESOLUTION FOR CONVEYANCE OF TAX FORFEITED LANDS By roll call and voting aye: Carlson, Moravec, Irving, Grimes, Herbes, Langsdorf, Joselyn. Motion carried, resolution declared adopted. 5. The City Council considered the appointment of a Crystal representative on the Board of Directors for the Hennepin Recycling Group (HRG) for the year 1991. Moved by Councilmember Irving and seconded by Councilmember Grimes to appoint Jerry Dulgar, City Manager, as the Crystal representative on the Board of Directors for the Hennepin Recycling Group (HRG) for the year 1991. Motion Carried. 6. The City Council continued consideration of a resolution in support of James J. Krautkremer for Councilmember, District 10, Metropolitan Council. Moved by Councilmember Langsdorf and seconded by Councilmember Irving to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 90-87 RESOLUTION IN SUPPORT OF JAMES J. KRAUTKREMER AS DISTRICT 10 COUNCILMEMBER ON THE METROPOLITAN COUNCIL By roll call and voting aye: Carlson, Moravec, Irving, Grimes, Herbes, Langsdorf, Joselyn. Motion carried, resolution declared adopted. 7. The City Council discussed the Employee of the Year Award. Moved by Councilmember Langsdorf and seconded by Councilmember Moravec to direct staff to prepare a letter of commendation to December 18, 1990 page 705 Dave Fennern, Employee of the Year, and a letter of thanks to the other candidates for the award. Motion Carried. Moved by Councilmember Langsdorf and seconded by Councilmember Moravec to approve the list of license applications as submitted by the City Clerk to the City Council, a list of which is on file in the office of the City Clerk, and further, that such list be incorporated into and made a part of this motion as though set forth in full herein. Motion Carried. Moved by Councilmember Langsdorf and seconded by Councilmember Irving to adjourn the meeting. Motion Carried. Meeting adjourned at 10:50 p.m. Mayor ATTEST: City Clerk