10-13-1986CITY OF RICHFIELD, MINNESOTA
REGULAR CITY COUNCIL MEETING
October 13, 1986
MEMBERS PRESENT: John Hamilton, Mayor; Ivan Ludeman; Michael
Sandahl; Martin Kirsch; and Edwina Garcia.
STAFF PRESENT: James Prosser, City Manager; Steven Devich,
Administrative Services Director; Thomas P.
Ferber, City Clerk; Donald Fondrick;
Community Services Director; Bruce Palmborg,
Acting Community Development Director; Thomas
Morgan, Public Safety Director; Clayton
LeFevere, City Attorney; Patrick Coughlin,
Assistant Fire Chief; and Rick Jopke, City
Planner.
The meeting was called to order by Mayor Hamilton at 7:02 p.m.
PRESENTATION OF COLORS AND PLEDGE OF ALLEGIANCE
Mayor Hamilton led the audience in the Pledge of Allegiance.
APPROVAL OF MINUTES
M/Sandahl, S/Ludeman to approve the minutes of the regular
city council meeting of September 22, 1986; and the Budget
Hearing meeting of October 1, 1986.
Motion carried 5-0.
Item ~1 PRESENTATION OF CERTIFICATES OF APPRECIATION TO FIRE
LIEUTENANT STEVE BUTTER AND FIREFIGHTER BRAD SVEUM FOR
RECEIVING CERTIFICATION AS HAZARDOUS MATERIALS
TECHNICIANS. C.L. 374.
Mayor Hamilton presented certificates of appreciation to
Fire Lieutenant Steve Sutter and firefighter Brad Sveum for their
accomplishment in receiving certification as Hazardous Materials
Technicians.
Item ~2 OPPORTUNITY FOR CITIZENS TO ADDRESS THE CITY COUNCIL
ON ANY ITEM NOT LISTED ON THE AGENDA.
No one wished to address the council.
Item #3 COUNCIL APPROVAL OF AGENDA
M/Ludeman, S/Garcia to approve the agenda.
Motion carried 5-0.
Item #4 CONSENT CALENDAR
A. APPROVAL OF AWARD OF CONTRACTS FOR CITYWIDE CURBSIDE
aECYCLING SERVICES. C.L. 375.
B. RECEIVE AND NOTE APPLICATION FROM ACADEMY OF THE HOLY
ANGELS TO CONDUCT RAFFLES AND DENY WAIVING THE $100
INVESTIGATIVE FEE. C.L. 376. -
C. APPROVAL OF REQUESTS FOR PERMITS FOR ILLUMINATED SIGNS
AT MOTO PHOTO, 12 E. 66TH ST.; KINNEY SHOES, 14 W. 66TH
ST., CERTIFIED RUSTPROOFING, 6625 CEDAR AVENUE; MARTY
IRVING GOLF CENTER, 6605 NICOLLET AVENUE; AND STATE
FARM INSURANCE, 6620 PENN AVENUE. C.L. 377.
D. APPROVAL OF MASTER PURCHASE ORDER FOR SALT TO BE USED
IN ICE CONTROL DURING 1986/87 WINTER SEASON. C.L. 378.
E. APPROVAL OF AUTHORIZATION TO ENTER INTO CONTRACT FOR UP
TO 400 HOURS OF PROGRAMMING SERVICES TO ASSIST WITH
CONVERSION FROM FOUR PHASE TO BURROUGHS COMPUTER
SYSTEM. C.L. 379.
F. APPROVAL OF AWARD OF CONTRACT OF PURCHASE OF SIDEWALK
PLOWING EQUIPMENT. C.L. 380.
G. APPROVAL OF PURCHASE OF FOUR SHOWBLOWERS FOR SIDEWALK
SNOWPLOWING. C.L. 381.
H. APPROVAL OF CONTRACT FOR WATER PLANT RADIO LINKS.
C.L. 382.
Council Meeting Minutes -3- October 13, 1986
I. APPROVAL OF REVISED BUDGET FOR YEAR XII COMMUNITY
DEVELOPMENT BLOCK GRANT FUNDS ALLOCATING ADDITIONAL
FUNDS ALLOCATING ADDITIONAL FUNDS TO CERTAIN EXISTING
PROGRAMS. C.L. 383.
J. APPROVAL OF RENEWAL OF CONTRACT WITH THE CITY OF
BLOOMINGTON FOR INSPECTION SERVICES. C.L. 384.
M/Ludeman, S/Kirsch to approve the consent calendar.
Motion carried 5-0.
Item #5 APPEAL OF CITY STAFF INTERPRETATION OF THE ORDINANCE
CODE THAT A DETAILING GARAGE IS NOT A PERMITTED USE IN
A C-1 LIMITED BUSINESS AREA (7301 PENN AVENUE). C.L.385
City Manager Prosser reviewed Council Letter No. 385
regarding an appeal by Kit V. and Sumonda V. Arom of a city staff
interpretation of the ordinance code that an automobile detailing
use is not a permitted use in a C-1 Limited Business zoning
district.
Mary Wenborg, 5801 Creek Valley Road, Realtor for the
Arom's, stated that automobile detailing is a service and should
be permitted at 7301 Penn Avenue. She stated the applicant would
improve the property and landscape it.
Mayor Hamilton asked if any mechanical work would be
performed on cars with this use.
Mary Wenborg replied that no mechanical work would be `
performed; the service would consist of hand cleaning only.
Council Member Sandahl stated that the present condition of
the property has no bearing on this request and that this use
would seem to be an improvement to the property.
City Manager Prosser reviewed the zoning ordinance for C-1
Limited Business zoning.
Council Member Kirsch asked what the ramifications for other
properties would be if the council allowed the auto detailing -
business to operate in a C-1 district.
City Attorney LeFevere stated it may have limited
application to other gas station locations.
Council Meeting Minutes -4- October 13, 1986
Council Member Ludeman noted that the gas tanks would be
removed and that the proposed use would enhance the site.
Council Member Garcia stated that the Planning Commission
should review this issue.
Acting Community Development Director Palmborg reviewed the
current use of the site and the staff's interpretation of the
zoning ordinance as it pertains to the 7301 Penn Avenue site.
Jack Deger, 7300 Oliver Avenue, stated that the current use
is also an auto detailing operation. He reviewed the history of
problems with the use of the site and 1984 comments of the
Planning Commission regarding the site and it's conflict with
adjacent residential properties. He stated that the top priority
for use of the site should be screening and compatibility with
the adjacent properties.
Sumonda Arom, stated that screening and buffering would be
provided and that all operations would be conducted inside the
building.
M/Garcia, S/Kirsch to refer to the Planning Commission for
review and recommendation the appeal of a cit staff
interpretation that an auto detailing operation is not a
permitted use in a C-1 Limited Business District.
t
Motion carried 5-0.
Item #6 PUBLIC HEARING TO CONSIDER A REQUEST FOR SPECIAL USE
PERMIT FOR A RESTAURANT WITH A DRIVE THROUGH WINDOW AT
1200 EAST 78TH STREET AND A RESOLUTION APPROVING AN
OFF-STREET PARKING CONTRACT. C.L. 386.
City Manager Prosser reviewed Council Letter No. 386
regarding a request by Mr. David Webb of Restaurant Ventures Two,
Inc. for a special use .permit for a restaurant with a drive
through window at 1200 East 78th Street and for approval of an
off-street perking contract for the site.
David Webb, Restaurant Ventures Two, Inc., reviewed the
proposed Two Pesos Restaurant concept indicating the building
would be 5000 square feet with seating for 185 and 82 parking
stalls. Mexican food, beer, and margarita's would be available.
Council Meeting Minutes -5- October 13, 1986
William Bright, 7638 12th Avenue, stated his opposition to
this proposal because it would increase traffic volumes and
congestion in the adjacent neighborhood. He stated he also has
obtained three pages of signatures of residents who oppose this
project.
Janice Swaney, 7644 12th Avenue, stated her opposition to
the proposed restaurant because it would cause litter, noise, and
traffic late at night.
Thomas Leuma, 7645 11th Avenue, stated that the Two Peses
fast food with liquor concept was not appropriate for this site
and would set a bad precedent for the community.
Jeff Cook, attorney for the applicant, stated that all
ordinance conditions for the issuance of a special use permit for
a restaurant had been met. He reviewed the staff report
contained in Council Letter No. 386 and stated that the basis of
the recommendation for denial of the special use permit was not
relevant to it's issuance.
M/Kirsch, S/Garcia to close the public hearing.
Motion carried 5-0.
M/Sandahl, S/Garcia that the following resolution and
findings be adopted; that it be spread in the resolution book and
that it be made part. of these minutes: _
RESOLUTION N0. 7247
RESOLUTION DENYING SPECIAL USE PERMIT
FOR RESTAURANT SERVING LIQUOR AT
1200 EAST 78TH STREET
Motion carried 5-0. This resolution appears as Resolution
No. 7247 in Resolution Book No. 55.
Item #7 CONSIDERATION OF SPECIAL USE PERMIT TO ALLOW A MAZDA
SERVICE FACILITY AT 7700-7750 MORGAN AVENUE. C.L. 387
City Manager Prosser reviewed Council Letter No. 387 _
regarding a request from Walser Corporation for a special use
permit for a new Mazda automobile sales and service facility to
be constructed at 7700-7750 Morgan Avenue.
Council Meeting Minutes -6- October 13, 1986
Peter Beck, attorney for Walser Corporation, reviewed the
site plans for the proposed dealership and the landscaping plans.
He stated that moving the Mazda dealership from the intersection
of 78th Street and Penn Avenue would benefit the community. He
stated that a low volume luxury car dealership such as BMW would
locate on the existing Mazda site and additional green space
would be provided along Penn Avenue. He stated that Walser has
worked with city staff to resolve issues of concern to the
neighborhood. He stated that Walser Corporation agreed to all
the stipulations requested by the city.
Lorie Bilbee, 7628 Oliver Avenue, questioned the color the
wall along 77th Street was painted and whether sod would be
placed by the trees that were just planted.
A representative of Walser Corporation stated that if the
neighborhood agreed on a different color for the wall it would be
repainted and that sod would be installed.
Lorraine Guthe, 7634 Oliver Avenue, stated that traffic
problems were not being addressed; that this project would
devalue homes in the adjacent neighborhood; and that the car
dealers should not be allowed to park on city right of way.
John Sussey, 4010 Pebblebrook Drive, representing the
adjacent apartments to the northwest stated that adding another
dealership will increase traffic problems.
Peter Beck stated that Walser would agree to closing 77th
Street access to the site and that the Mazda dealership will
generate less neighborhood traffic than if the Viking Center was
fully leased.
City Manager Prosser stated that the city and residents were
concerned about the appearance of the area and traffic. He
stated that the city has taken this opportunity to work with
Walser to upgrade the appearance of the area and to explore
alternatives to mitigate traffic problems. He stated Morgan
Avenue will be made a one-way south of 77th Street and that a
cul-de-sac or other barriers will be installed at 77th Street and
Morgan Avenue if conditions warrant. He stated Walser has agreed
to put in escrow $5,000 for this work if it is found to be
warranted.
Council Member Sandahl stated that the council should
attempt to improve the traffic situation, but that this cannot be
accurately predicted.
Council Meeting Minutes -7- October 13, 1986
Council Member Garcia stated that she favors an overall
consistent policy for automobile dealerships. She stated that
dealerships have a pattern of only complying with the city when
they are requesting something from the city. She stated that
this proposal would generate a minimal tax base and does not
solve the traffic problems of the area.
Council Member Ludeman stated that overall this plan may
reduce the traffic problems of the area.
Council Member Kirsch stated he would support this proposal
because it was an opportunity to improve the area.
Council Member Sandahl stated his support for the proposal
because to deny it would leave the area as it is, while this
proposal will improve the area.
Mayor Hamilton stated that Walser Corporation has recently
made efforts to correct the neighborhood problems caused by the
dealership and that he supports this proposal. He stated that
the traffic issues must be monitored by the city to assure that
the problem is improved.
M/Sandahl, S/Garcia to close the public hearing.
Motion carried 5-0.
M/Sandahl, S/Ludeman to _g rant the request of Walser
Corporation for a special use permit for a new Mazda Automobile
Sales and Service Facility at 7700-7750 Morgan Avenue, 7701
Newton Avenue, and 2016-2026 West 78th Street subject to the
following stipulations:
1. That a drainage plan be submitted for staff approval
which includes on site catch basins if deemed necess~ry
by the city engineer.
2. That the row of display car spaces along the south
property line be removed and a landscaped area be
provided in its place. A limited number of car display
pads and a pylon sign could be constructed in this area
outside the corner visibility area. Design of this
area should be included in the landscape plan.
3. That there shall be no testing or servicing of vehicles
on adjacent residential streets.
4. That there should be a minimum of 99 on site parking
spaces designated and maintained for customers,
employees and service vehicles.
Council Meeting Minutes -8- October 13, 1986
5. That there be no displa of banners, noisy
similar attention-distracting or visibilit
device in front of building setback lines.
6. That all exterior lightin be so designed,
operated as not be a nuisance to ad.iacent
7. All signs must be designed to meet the cit
ordinance.
8.
ribbons or
y-obscuring
_placed, and
properties.
y's sign
That Walser Corporation escrow $5,000 with the cit for
use for construction of barriers, cul-de-sacs,
diverters or other traffic control improvements at 77th
Street and Moran Avenue if deemed necessary b the
City. The City will initiall make Morgan Avenue a one
way southbound south of 77th Street and monitor the
impact on traffic in residential areas north of 77th
Street especially on Morgan Avenue, the city will
explore other options such as barriers, cul-de-sacs and
diverters.
9. A fence shall be installed on the north side of the
sub.iect property. The fence shall be constructed of
materials sufficient to reduce noise and glare.
Landscaping, including shrubs and trees shall also be
provided. Final plans which include fence and
landscaping shall be approved by the city staff prior
to issuance of a building permit.
10. A complete landscaping plan showin areas of
landscapin_, landscaping material by species, size, and
exact location shall be provided to the city for review
and shall be approved by the city prior to issuance of
building permit.
11. A lease agreement providing for the lease of the city
right-of-way used by Walser shall be executed within 60
days.
Motion carried 4-1. (Garcia opposed)
Item #8 PUBLIC HEARING FOR A SPECIAL USE TO OPERATE AN
AUTOMOBILE SALES AND LEASING SHOWROOM AT MORGAN
AVENUE. C.L. 388.
City Manager Prosser reviewed Council Letter No. 388
regarding a request by Mr. James W. Checco for a special use
permit to operate an automobile sales and leasing showroom at
7713 Morgan Avenue.
Council Meeting Minutes -9- October 13, 1986
John Alt, owner of 7614-16 Logan Avenue, stated that because
the council has approved the Mazda dealership for Morgan Avenue
they should approve this request also.
M/Garcia, S/Kirsch to close the public hearing.
Motion carried 5-0.
M/Sandahl, S/Ludeman to deny the request of Mr. James W.
Checco for a special use permit to operate an automobile sale
and leasing showroom at 7713 Morgan Avenue.
Motion carried 5-0.
Item #9 PUBLIC HEARING TO APPROVE THE FINAL PLAT FOR
PROPERTIES AT 7715 AND 7731 4TH AVENUE AND 7720 AND
7732 5TH AVENUE. C.L. 389.
City Manager Prosser reviewed Council Letter No. 389
recommending approval of a final plat for properties located at
7715 and 7731 4th Avenue and 7720 and 7732 5th Avenue.
M/Kirsch, S/Ludeman to close the public hearing.
Motion carried 4-0. (Council Member Garcia was absent
during this vote
M-/Kirsch, S/Sandahl to approve the final plat for the
properties located at 7715 and 7731 4th Avenue and 7720 and 7732
5th Avenue with the following stipulation:
1. That the drainage plan for Lot 3 be submitted to and•
approved by the City Engineer.
Motion carried 4-0. .(Council Member Garcia was absent
during this vote.
Item #10 ORDINANCE AMENDMENT RELATING TO THE PERSONNEL ORDINANCE
BRINGING IT INTO COMPLIANCE WITH THE FAIR LABOR
STANDARDS ACT. SECOND READING. C.L. 390.
City Manager Prosser reviewed Council Letter No. 390
regarding and ordinance amendment to the Personnel Ordinance
bringing it into compliance with the Fair Labor Standards Act.
Council Meeting Minutes -10- October 13,
1986
M/Sandahl, S/Kirsch to close the public hearing.
Motion carried 4-0. (Council Member Garcia was absent during
this vote.
M/Sandahl, S/Kirsch that this constitute Second Reading
of Bill No. 1986-18, that it be published in the official
newspaper and that it be made part of these minutes.
Motion carried 4-0. (Council Member Garcia was absent during
this vote.
Item #11 ORDINANCE AMENDMENT RELATING TO THE MINIMUM AGE FOR THE
PURCHASE AND CONSUMPTION OF ALCOHOLIC BEVERAGES.
SECOND READING. C.L. 391.
City Manger Prosser reviewed Council Letter No. 391
regarding an ordinance amendment providing that the minimum age
for the purchase and consumption of alcoholic beverages is 21
years of age.
M/Sandahl, S/Kirsch to close the public hearing.
Motion carried 4-0. (Council Member Garcia was absent during
this vote.
M/Kirsch, S/Ludeman that this constitute Second Reading of
Bill No. 1986-19, that it be published in the official newspaper
and that it be made part of these minutes.
Motion carried 4-0. (Council Member Garcia was absent during
this vote.
Item #12 ORDINANCE AMENDMENT RELATED TO PROVIDING IDENTIFICATION
TO A POLICE OFFICER. SECOND READING. C.L. 392.
City Manager~Prosser reviewed Council Letter No. 392
regarding an ordinance amendment relating to providing
identification to a police officer. -
M/Ludeman, S/Sandahl to close the public hearing.
Motion carried 4-0. (Council Member Garcia was absent for
this vote.
~~~6ci1 Meeting Minutes -11- October 13,
M/Sandahl, S/Ludeman that this constitute Second Readin of
Bill No. 1986-20, that it be published in the official newspaper
and that it be made part of these minutes.
Motion carried 4-0. (Council Member Garcia was absent for
this vote.
Item X13 CONSIDERATION OF REPLATTING AND COMMON ELEMENT
RESIDENTIAL SUBDIVISION OF PROPERTY LOCATED AT 66TH
STREET AND RAE DRIVE. C.L. 393.
City Manager Prosser reviewed Council Letter No. 393
regarding the replatting and common element residential
subdivision of property located at 66th Street and Rae Drive.
M/Sandahl, S/Ludeman to close the public hearing.
1
Motion carried 4-0. (Council Member Garcia was absent during
this vote.
M/Sandahl, S/Ludeman to ap
element residential subdivision
Street and Rae Drive as submitt
stipulations:
rove the replatting and common
for the property located at 66th
d with the following
1. No owner may remove or alter any intervening common
wall separating two units for the purpose of ,joinin
such units without amending the plat to permit such
oinder;
2. Except to adjust for settling or lateral movement of
structures, the boundaries between adjoining units ma
not be relocated without amending the plat;
3.
4.
5.
Units may not be subdivided without amending the plat;
Common areas or facilities may not be subdivided
without amending the plat;
In the event that any unit is damaged or
must be rebuilt to the boundaries of tha
described in the subdivision plan;
6. Common areas may not be used for any purposes other
than the purposes described in the subdivision plan and
contained in the plat.
Motion carried 4-0. (Council Member Garcia was absent
during this vote.
estroyed, it
unit as
Council Meeting Minutes -12- October 13,
1986
Item X14 ORDINANCE AMENDMENT TO ALLOW THE SALE OF AUTOMOBILES ON
LEGAL HOLIDAYS. FIRST READING. C.L. 39~
City Manager Prosser reviewed Council Letter No. 394
regarding an ordinance amendment to allow the sale of automobiles
on legal holidays.
M/Sandahl, S/Ludeman that this constitute First Reading of
this ordinance amendment and that the Public Hearin and Second
Reading of the ordinance amendment be scheduled for October 27,
1986.
Motion carried 4-0. (Council Member Garcia was absent during
this vote.
Item #15 AMENDMENT TO THE PUD ORDINANCE REGARDING STANDARDS FOR
THE REVIEW OF PROJECTS. C.L. 395.
City Manager Prosser reviewed Council Letter No. 395
regarding an amendment to the Planned Unit Development (PUD)
ordinance concerning standards for the review of projects.
Council Member Ludeman stated that the city should make a
greater effort to communicate to the areas around PUD projects
regarding the proposed development.
Council Member Sandahl stated that the city also attempt to
keep residents informed about the development from the time when
it is first proposed until it is built.
Lawrence Wozniczka, 6744 Wentworth Avenue, suggested that
_ the ordinance amendment also include a provision to require that
the differences between normal zoning standards and the proposed
PUD be listed in the notice for a PUD hearing.
City Attorney LeFevere stated that this comparison does
occur and could be included in a notice.
M/Sandahl, S/Kirsch that this constitute First Reading of
this ordinance amendment and that the Public Hearin and Second
Reading of the ordinance amendment be scheduled for November 10,
1986; and, that this proposed ordinance amendment be referred to
the Planning Commission for their study and recommendation.
Motion carried 5-0.
Council Meeting Minutes
1986
-13-
October 13,
Item ~15A ORDINANCE AMENDMENT PROHIBITING LOCATION OF A
RESTAURANT WITH DRIVE THROUGH WINDOW MITHIN 150 FEET OF
RESIDENTIAL PROPERTY. FIRST READING. C.L. 402
City Manager Prosser reviewed Council Letter No. 402
regarding an ordinance amendment prohibiting the location of a
restaurant with a drive through window within 150 feet of
residentially zoned property.
Council Member Ludeman noted that this restriction may not
apply to restaurants in a Planned Unit Development and asked if
this restriction could be added.
City Attorney LeFevere stated this issue would be reviewed
prior to Second Reading of the ordinance amendment.
M/Sandahl, S/Kirsch that this constitute First Reading of
this ordinance amendment and that the Public Hearing and Second
Reading of the ordinance amendment be scheduled for November 10,
198.6_; and, that this proposed ordinance amendment be referred to
the Planning Commission for their study and recommendation.
Motion carried 5-0.
Item #16 CONSIDERATION OF RECOMMENDATION TO REJECT BIDS FOR
SLUDGE DEWATERING BUILDING ADDITION. C.L. 396
City Manager Prosser reviewed Council Letter No. 396
recommending that the city council reject the bids received for-
the sludge dewatering building addition to the Water Plant.
M/Kirsch, S/Garcia to reject the bids received on September
25, 1986 for the sludge dewatering building addition to the
Richfield Water Plant and to authorize a readvertisement for bids
on the oro_iect.
Motion carried 5-0.
a
Council Meeting Minutes -14- October 13,
1986
Item #17 AWARD OF CONTRACT FOR CONSTRUCTION OF NEW CEDAR AVENUE
MUNICIPAL LIQUOR STORE. C.L. 397
City Manager Prosser reviewed Council Letter No. 397
recommending the contract for construction of the new Cedar
Avenue Municipal Liquor Store be awarded to Glanton Construction
of Minneapolis.
M/Sandahl, S/Garcia to approve the bid minutes and
tabulation and to award the contract for construction of the new
Cedar Avenue Munici al Li uor Store to Glanton Construction of
Minneapolis, Minnesota in the amount of 453,005.
Motion carried 5-0.
Item X18 RESOLUTION AUTHORIZING THE PURCHASE OF PROPERTY AT
6301 PORTLAND AVENUE FOR PARK PURPOSES. C.L. 398
City Manager Prosser reviewed Council Letter No. 398
recommending the purchase of the property at 6301 Portland Avenue
for park purposes.
M/Kirsch, S/Sandahl that the following resolution be
adopted; that it be spread in the resolution book and that it be
made part of these minutes:
RESOLUTION N0. 7245
RESOLUTION AUTHORIZING THE PURCHASE OF PROPERTY AT
6301 PORTLAND AVENUE FOR PARK PURPOSES
Motion carried 5-0. This resolution appears as Resolution
No. 7245 in Resolution Book No. 55.
Item #19 RESOLUTION CERTIFYING A DEFERRAL OF SPECIAL ASSESSMENTS
FOR AN ELIGIBLE HOMEOWNER. C.L. 399.
City Manager Prosser reviewed Council Letter No. 399
recommending the certification of a deferral of special
assessments for an eligible homeowner.
1
~9~6ci1 Meeting Minutes
-15-
October 13,
M/Sandahl, S/Garcia that the following resolution be
adopted; that it be spread in the resolution book and that it be
made part of these minutes:
RESOLUTION N0. 7246
RESOLUTION APPROVING ELIGIBLE DEFERRAL OF SPECIAL
ASSESSMENTS AGAINST OWNER OCCUPIED HOMESTEAD
PROPERTY OF PERSON PERMANENTLY AND TOTALLY DISABLED
Motion carried 5-0. This resolution appears. as Resolution
No. 7246 in Resolution Book No. 55.
Item X20 COUNCIL CONFIRMATION OF MAYOR'S APPOINTMENT OF JOAN
HELMBERGER TO THE HOUSING AND REDEVELOPMENT AUTHORITY.
C.L. 400.
1
Mayor Hamilton recommended that the city council confirm his
appointment of Joan Helmberger to a 5 year term as a Housing and
Redevelopment Authority Commissioner.
M/Ludeman, S/Sandahl to confirm the a ointment
Helmberger as a Housing and Redevelopment Author tv C
for a 5 year term which will expire in October, 1991.
Motion carried 5-0.
L~1
Item #21 APPOINTMENT OF A REPRESENTATIVE TO THE SOUTH HENNEPIN
HUMAN SERVICES COUNCIL BOARD OF DIRECTORS. C.L. 401
City Manager Prosser reviewed Council Letter No. 401
regarding the appointment to the South Hennepin Human Services
Council Board of Directors to fill a present vacancy.
M/Sandahl, S/Garcia to appoint Ione Bu11is to the South
Hennepin Human Services Council Board of Directors for a term to
expire in January, 1988.
Item #22 COUNCIL DISCUSSION ITEMS
None
of Joan
ommissioner
~986ci1 Meeting Minutes -16- October 13,
Item X23 CLAIMS AND PAYROLLS
M/Sandahl, S/Ludeman that the following claims and payrolls
be approved:
RICHFIELD STATE BANK
Checks 7676/7756, 85519/85837
FIRST MINNESOTA
Check 1047
FIRST WESTERN BANK
Checks 3240/3273
Checks 15030/15416
Motion carried 5-0.
ADJOURNMENT
Payroll
$902,395.02
$ 12,000.00
$787,426.17
$272,267.93
M/Ludeman, S/Garcia that the meetin adiourn.
Motion carried 5-0.
The meeting was adjourned at 9:15 p.m.
Date Approved: 10/27/86
hn Ha tc
Thomas P. Ferber
City Clerk
ayor
am s Prosser
i y Manager
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