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1995-06-20MINUTES- COMMITTEE OF THE WHOLE- JUNE 20, 1995 The meeting was called to order at 7:30 PM. Members present: Mayor Bob Polston, Councilmembers Andrea Ahrens, Mark Hanus, Liz Jensen and Phyllis Jessen. Also present: City Manager Ed Shukle and Jim Fackler arrived later in the meeting. Streamlining of Variances City Manager Ed Shukle reported that the staff had written comments with regard to this topic. He asked if the Council wanted to spend a few minutes reading the material. They suggested that he summarize it, he did. After the summary was given the Council suggested that the matter be forwarded to the Planning Commission for their review and comment. This will be discussed at the Planning Commission meeting of June 26th. Vehicles for Sale Ordinance City Manager Ed Shukle discussed the Vehicles for Sale Ordinance Amendment. He pointed out that a number of complaints have been received from businesses and individuals regarding the sale of vehicles on public properties as well as private properties. He presented a proposed ordinance amendment. The city attorney had reviewed this and had comments. The City Council reviewed it and expressed some concerns in relation to enforcement of the ordinance pertaining to private property. They stated that they may want to limit the number of vehicles for sale parked on private property. They were somewhat uncertain as it pertained to prohibiting sales of vehicles on private property. They suggested that this matter be forwarded to the Planning Commission for discussion and review and comment at its June 26th meeting. Recreational Fires City Manager Ed Shukle presented an ordinance amendment dealing with recreational fires. He indicated that recreational fires have been continuing to be a problem as they relate to the size of the fire and parties associated with these fires. He presented an ordinance amendment that would further c. larify the regulation of recreational fires. After the City Council reviewed and discussed it, they suggested some modifications be made and it be brought back at a future meeting. Compost Site Councilmember Ahrens expressed a concern with regard to the lack of a c0m 0st ite. She indicated that people are calling with regard to milfoil and other forms of yard waste and accommodations that could be met by the City with relation to getting rid of this material. Mayor Polston indicated that the City of Minnetrista is interested in 329 Minutes- Committee of the Whole June 20, 1995 working together with the City of Mound in trying to develop another compost area. They asked the City Manager to contact the City Clerk/Administrator in Minnetrista to explore options. Stairways on Commons Councilmember Ahrens indicated that she was unhappy with a stairway that is being located on the Commons at Roanoke. This stairway, in her opinion, did not need to be replaced. Neighbors are concerned that they were not consulted. A memo from Mr. John Gabos of 4687 Island View Drive was reviewed. Ahrens expressed the need for the City to abide by the Ordinance as it relates to Public Lands Permits. The consensus of the Council was to have future projects like this undergo a Construction on Public Lands Permit. With regard to the Roanoke access, it was suggested that the remainder of the stairway construction be suspended until discussion could take place at the next regular meeting. The City Manager was instructed to place this item on the next agenda for discussion. Also related to the Construction on Public Lands Permit, is that the City should, in the future, send notices to abutters, non-abutters and the public at large (through legal notice) to notify people of the construction. As part of the Construction on Public Lands Permit process an estimate and the number of docks that the stairway would serve should be included as part of the application. Councilmember Hanus requested the number of docks that the potential public stairway would serve and also the estimated cost of putting that stairway in. Also related to Commons, Council discussed batch #6 of the Public Lands Permits. Councilmember Ahrens indicated that the Park and Open Space Commission was confused when she indicated to them at the meeting on June 8th, that the City Council was only going to deal with permits related to health, safety and welfare. The City Manager then found the Minutes of the March 14, 1995 meeting dealing with this issue and indicated that the request for a moratorium, that had been talked about at that City Council meeting, was put aside because the city attorney indicated that a moratorium was inappropriate. It was the understanding of the city manager that we would proceed as we had with public land permit applications and that the City Council would deal with each permit on a case by case basis. The city manager was asked to have this matter clarified by the city attorney so that only health, safety and welfare type permits would be reviewed in 1995. It was the concern of the Council that the Commons Task Force be allowed to make its recommendations prior to the City Council dealing with these permit applications that do not effect health, safety and welfare. Other Business The type of zoning appropriate for domestic abuse shelters was discussed. The city 330 Minutes- Committee of the Whole June 20, 1995 manager was asked to research this through the city planner and the Planning Commission. Weeds in parks was discussed and the treatment of the weeds. The Council also discussed the budget process for 1996. It was requested that a budget workshop be held at the Committee of the Whole meeting in October, with the city manager to go over the budget in more detail prior to the actual public hearing that will be held in December. It was noted that the next meeting was scheduled for July 18, 1995 at 7:30 pm. It was the concensus that the Council cancel the COW for that evening. Upon motion by Ahrens, seconded by Jensen and carried unanimously, the meeting was adjourned at 10:20 PM. Respectfully submitted, Ed Shukle City Manager ES:Is 331