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1991-11-26 213 November 26, 1991 MINUTES - MOUND CITY COUNCIL - NOVEMBER 26, 1991 The City Council of Mound, Hennepin County, Minnesota, met in regular session on Tuesday, November 26, 1991, in the Council Chambers at 5341 Maywood Road, in said City. Those present were: Mayor Skip Johnson, Councilmembers Andrea Ahrens, Liz Jensen, Phyllis Jessen and Ken Smith. Also present were: City Manager Edward J. Shukle, Jr., City Clerk Fran Clark, Attorney Curt Pearson, City Planner, Mark Koegler, Building Official Jon Sutherland and the following interested citizens: Mike Smith, David Painter, Jim Buranen, Jerome Branson, Pam Amidon, Randy Weestrand, Kathy & Mitchell LaPointe. The Mayor opened the meeting and welcomed the people in attendance. The Pledge of Allegiance was recited. 1.0 MINUTES Mayor Johnson stated that in the motion directing Staff to prepare the ordinance amendment for the curfew, his intention was that the curfew for 15, 16 and 17 year olds would be midnight on any nights throughout the year when there was no school the following day. He asked that this change be made in the minutes. The Council agreed. MOTION made by Jensen, seconded by Smith to approve the minutes of the November 12, 1991, Regular Meeting, as amended above, and the minutes of the November 19, 1991, Committee of the Whole Meeting, as submitted. The vote was unanimously in favor. Motion carried. RECYCLOTTO WINNER The Mayor presented David Painter, 4890 Edgewater Drive with $100.00 Westonka Dollars he won for his participation in recycling on November 11, 1991. 1.1 PUBLIC HEARING: DELINQUENT UTILITY BILLS City Manager Ed Shukle explained that the revised amount was $3317.37. Mayor Johnson opened the Public Hearing regarding delinquent utility bills. There was no one present in the audience who wished to speak on this issue. The Mayor closed the Public Hearing and turned the item back to the Council. 214 214 November 26, 1991 Jensen moved and Ahrens seconded the following resolution: RESOLUTION 91-167 RESOLUTION TO APPROVE THE DELINQUENT UTILITY BILLS IN THE AMOUNT OF $3317.37 AND AUTHORIZING THE STAFF TO SHUT-OFF WATER SERVICE TO THOSE ACCOUNTS. The vote was unanimously in favor. Motion carried. 1.2 PUBLIC HEARING: CASE ~91-061 &91-062: ZONING CODE AMENDMENT AND CONDITIONAL USE PERMIT, JIM BURANEN ADVENTURE LIMOUSINE SERVICE, 5200 MAYWOOD ROAD (SMITH HEATING BUILDING) t LOTS 16 & 17t BLOCK Z~ SHIRLEY HILLS UNIT F, PID #13-117-24 43 0145. The City Planner explained that these are two separate actions. The first will be the zoning amendment to add limousine services to the list of conditional uses in the B-1 zone (Section 23.625.3 of the City Code). If that is approved then he is requesting a conditional use permit to operate Adventure Limousine Service at 5200 Maywood Road. The Planning Commission recommended approval of both requests. The Mayor opened the public hearing. Mike Smith, owner of 5200 Maywood Road, spoke in favor of the two requests. The Mayor closed the public hearing. The Planner reviewed the following recommended conditions for the conditional use permit: a® de Ail limousines shall be stored inside the building. Limousines stored or parked on the property shall not exceed six (6). All outside storage is expressly prohibited including inoperable motor vehicles. Maintenance of vehicles outside of the building is expressly prohibited except the interior and exterior cleaning of company owned limousines. The proposed use shall comply with all Building Codes and all local ordinances, laws, and regulations. Smith moved and Jessen seconded the following: 215 November 26, 1991 ORDINANCE %49-1991 AN ORDINANCE AMENDING SECTION 23.625.3 OF THE MOUND CODE OF ORDINANCES TO ADD "LIMOUSINE SERVICE" AS A CONDITIONAL USE IN THE CENTRAL BUSINESS (B-l) ZONE The vote was unanimously in favor. Motion carried. Smith moved and Ahrens seconded the following resolution: RESOLUTION #91-168 RESOLUTION APPROVING A CONDITIONAL USE PERMIT TO ALLOW THE OPERATION OF A LIMOUSINE SERVICE IN THE B-1 ZONING DISTRICT AT 5200 MAYWOOD ROAD, LOTS 16 & 17, BLOCK 2, SHIRLEY HILLS UNIT Ft PID #13-117-24 43 0145, P & Z CASE #91-062 The vote was unanimously in favor. Motion carried. COMMENTS & SUGGESTIONS FROM CITIZENS PRESENT. There were none. 1.3 CASE %91-058: DOUG VAN STONE (MINNESOFTUB) & TOM NEIGTE, 4809 BARTLETT BLVD., PART OF LOT 3 SKARP'S EAST LAWN, PID %13-117-24 44 0053, SIGN VARIANCE The City Planner explained that this variance request is "after the fact" since the applicant has already replaced the message component on the existing roof sign of the old Ganzel Sign building. The roof sign has been in existence for at least 12 years, but Section 365 prohibits roof signs except those that are designed as an "integral part of the Building". The existing sign is classified as a legal, non-conforming sign. But such signs cannot be rebuilt, altered, or relocated without being brought into compliance with the requirements of Section 365. Changing the message portion of the sign has been construed to be an alteration in past cases. Because of the facts, this case is a request for a variance from Section 365:05, Subd. 6, Existing Nonconforming Signs. The Staff recommendation was to deny the request and that the existing roof sign be removed. The Planning Commission recommended approval of the variance under the condition that the sign be removed one year from the date of this approval. The City Attorney suggested that the applicant be asked to agree, in writing, to removal of the sign in one year. He stated this should be done before the resolution becomes effective. The Council agreed and asked that such language be put in the resolution. 216 216 November 26, 1991 Ahrens moved and Jensen seconded the following resolution: RESOLUTION #91-169 RESOLUTION TO APPROVE A TEMPORARY VARIANCE FOR ONE YEAR TO ALLOW AN EXISTING NONCONFORMING ROOF SIGN AT 4809 BARTLETT BLVD. FOR MINNESOFTUB~, P & CASE #91-058 The vote was unanimously in favor. Motion carried. 1.4 CASE ~91-059: GREAT REST HOMES, 1909 L&KESIDE LANE, LOTS 12 & 13, BLOCK 11, SHADYWOOD POINT, PID ~18-117-23 23 0058, MINOR SUBDIVISION AND VARIANCE The City Planner explained that the applicant is requesting approval of a minor subdivision to create two non-conforming single-family residential lots. The property currently consists of two lots which were combined into one tax parcel. Lot 12 is vacant and lot 13 contains 3 nonconforming structures which would require a variance. This subdivision would result in Lot 12 having an area of 9,160 square feet and Lot 13 having an area of 9,020 square feet. This area is zoned R-i, 10,000 square feet minimum area. The Planning Commission had a motion to approve but it failed 4 to 3. The Planner reported that back in 1985 a study found that 59% of the lots in the vicinity were nonconforming due to lot area, but the Planning Commission and the Council decided not to make overall ordinance revisions but rather to decide variances on a case-by-case basis. He stated it is extremely difficult to find hardship in this case because Lots 12 and 13 as they now stand have a reasonable use since they contain an existing home and a total lot area which exceeds the minimum requirement. He further stated that the Planning Commission has focused on the issue of lot size and to date has agreed that all new lots created in Mound should have a minimum area of 10,000 square feet. This provision will be the subject of a public hearing if and when it is considered. The applicant, Pam Amidon, was present and stated that the lots were combined a long time ago for tax purposes. Now she would like to sell the property as two parcels in order to receive the most money for her property. Randy Weestrand, Great West Homes, stated that he did a survey of the area also and found that 63% of the parcels were nonconforming. He encouraged the Council to approve the subdivision based on the surrounding parcels and that they are lots of record that were combined for tax purposes. 7!7 217 November 26, 1991 The LaPointe's, prospective buyers of Lot 12 also spoke in favor of the subdivision. The Council discussed all the issues and decided they did not want to create two nonconforming parcels. MOTION by Smith, seconded by Johnson to have the City Attorney prepare a resolution of denial for a minor subdivision for Lots 12 & 13, Block 11, Shadywood Point, and bring it back to the next Council Meeting, December 10, 1991, for adoption. The vote was unanimously in favor. Motion carried. 1.5 CASE #91-060: JEROME BRANSON, 1684 CANARY LANE, LOTS 12 & 13, BLOCK 14, DREAMWOODt PID ~13-117-24 12 0042t VARIANC~ (EXISTING SETBACKS) The City Planner explained the request. He noted that construction of a conforming, detached garage in the proposed location will not impact the existing nonconforming home. With the garage located as shown, it is possible to construct a new conforming home on the lot in the future should that ever become a viable option. The Planning Commission recommended approval. Johnson moved and Jessen seconded the following resolution: RESOLUTION $91-170 RESOLUTION TO APPROVE A VARIANCE RECOGNIZING EXISTING NONCONFORMING SETBACKS TO THE PRINCIPAL DWELLING TO ALLOW CONSTRUCTION OF A CONFORMING DETACHED ACCESSORY BUILDING AT 1684 CANARY LANE, LOTS 12 & 13, BLOCK 4 · DREAMWOOD, PID S13-117-24 12 0042· P & ~. CASE #91-060 The vote was unanimously in favor. Motion carried. 1.6 APPROVAL OF AN ORDINANCE AMENDING SECTION 900:10, SUBD. i & 2 OF THE CITY CODE RELATING TO MINORS LOITERING AND CURFEW The City Manager read the proposed amendments. The Council asked that the City Attorney insert some language that would communicate the change that was made in the November 12, 1991, Minutes. The City Attorney suggested the following: under Juveniles Fifteen Through Seventeen - . ....... Friday and Saturday nights, "and/or on nights preceding Westonka School District holidays or when the Westonka Schools will not be in session" ........ 218 November 26, 1991 The Council agreed with the additional language. Johnson moved and Jensen seconded the following: ORDINANCE %50-1991 AN ORDINANCE AMENDING SECTION 900:10, SUBDB. I & Z, OF THE CITY CODE RELATING TO MINORS LOITERING AND CURFEW The vote was unanimously in favor. Motion carried. 1.7 APPROVAL OF AN AMENDMENT TO A CONTRACT FOR PROFESSIONAL SERVICES DEALING WITH THE MOUND VISIONS PROJECT AND AUTHORIZING THE MAYOR AND CITY MANAGER TO SIGN SUCH AMENDMENT The City Manager explained that this amendment is to enable the City of Mound to fully complete the planning phase of the Mound Visions project. The funding will be through CDBG funds. Smith moved and Ahrens seconded the following resolution: RESOLUTION %91-171 RESOLUTION APPROVING A CONTRACT AMENDMENT BETWEEN THE CITY OF MOUND AND VAN DOREN, HAZARD & STALLINGS REGARDING PROFESSIONAL SERVICES DEALING WITH THE "MOUND VISIONS" PROJECT The vote was unanimously in favor. Motion carried. 1.8 PAYMENT OF BILLS MOTION made by Jensen, seconded by Jessen to authorize the payment of bills as presented on the pre-list in the amount of $219,952.02 when funds are available. A roll call vote was unanimously in favor. Motion carried. ADD-ONS 1.9 AUTHORIZATION FOR SUBMITTAL OF 1992 GRANT APPLICATION FOR MUNICIPAL SOURCE-SEPARATED RECYCLABLES The city Manager explained that this is done on a yearly basis and allows the City to receive funds from Hennepin County for recycling. Ahrens moved and Smith seconded the following: 219 November 26, 1991 RESOLUTION #91-172 RESOLUTION TO AUTHORIZE SUBMITTAL OF 1992 HENNEPIN COUNTY GRAND APPLICATION FOR MUNICIPAL SOURCE-SEPARATED RECYCLABLES The vote was unanimously in favor. Motion carried. 1.10 GAMBLING PERMIT APPLICATION - N.W. TONKA LIONS - MOUND LANES The City Clerk explained that this is a renewal and if the Council has no problems with it, a resolution approving the application must be sent to the Gambling Control Board. Jensen moved and Ahrens seconded the following resolution: RESOLUTION #91-173 RESOLUTION APPROVING A GAMBLING PERMIT APPLICATION FOR THE NORTHWEST TONKA LIONS AT MOUND LANES The vote was 3 in favor with Johnson and Smith abstaining because they are members of that organization. Motion carried. INFORMATION/MISCELLANEOUS A. Financial Report for October 1991, as prepared by John Norman, Finance Director. B. Article from St. Paul Pioneer Press re: Minnesota's Presidential Primary. C. Letter from Hennepin County asking for volunteers to serve on the Solid Waste Management Advisory Committee. D. L.M.C.D. Mailings. E. Planning Commission Minutes of November 18, 1991. F. Park & Open Space Commission Minutes of November 14, 1991. G. REMINDER: City Offices will be closed for Thanksgiving, November 28 & 29, 1991. H. REMINDER: Budget Hearing is Monday December 2, 1991, 7:00 P.M., City Hall. 220 220 November 26, 1991 Attached is a booklet prepared by the Minnesota Taxpayers Association on the Truth & Taxation Law. Please review prior to the Budget Hearing. Also please review the information sent by the League of Minnesota Cities regarding the information contained in this booklet. Je Annual Christmas Party, Friday, December 6, 1991, American Legion, 8:00 P.M. to Midnight. Ke The city Manager explained that Cathy Bailey has resigned from the Park & Open Space Commission and that the Commission will be holding interviews on Thursday, December 12, 1991, at 7:00 P.M. at City Hall. The City Council is invited to participate in these interviews per the policy on filling vacancies on advisory commissions. The City Council & Planning Commission will hold a joint meeting on Wednesday, December 11, 1991, at 7:30 P.M. in City Hall. The City Attorney will be present to discuss undersized lots within the City as they pertain to the regulation and control by the City of Mound. MOTION made by Jensen, seconded by Jessen to adjourn at 9:00 P.M. The vote was unanimously in favor.. Motion carried. ' / E~wa~rd J. shu~le, Jr., City Manager Fran Clark, CM~, City Clerk BILLS -NOVEMBER 26, 1991 BATCH 1111 $ 99,820.22 BATCH 1112 120,131.80 TOTAL BILLS 219,952.02