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Minutespage 2 (Minutes of the Septmiber 6, 1983 regular Council meeting) Itan 83-121 Deport of Parking ramp furnished by W alker , Inc. Mr. Milbert moved and Mrs. Lavin seconded the motion to continue this item to the next meeting. A poll of the vote was as follows: . Mrs. Lavin, Aye; Mr. Milbert, Aye; Mr. Shirley, Aye; Mr. Anderson, Aye; Mayor Miller, Aye. The motion carried unanimously. Item 83-122 [rmmamial Rehab Tam for First & Tatth for Hair (1007 Excelsior Avenue West) Mr. Mi bert mph and Mrs. Lavin seconded the motion to table this item. A poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shirley, Aye; Mr. Milbert, Aye; Mrs. Lavin, Aye; Mayor Miller, Aye. The motion carried unanimousl Item 83-123 License cens a nmt)er 401 for four (4) amusem ,t devices rested by T. Jamison for the Block House Bar. ACTICN: Mr. Milbert moved and Mrs. Iwrin seconded the motion to grant the license. After discussion, Mrs. Lavin withdrew her second. dole motion then died for lack of a second. Mr. Milbert mooed and Mrs. Lavin seconded the motion to grant the license for four amusement devices. A poll of the vote was as follows: Mrs. Lavin, Aye; Mr. Milbert, Aye; Mr. Shirley, Aye; • Mr. Anderson, Nay; Mayor Miller, Nay. The motion carried. Itan 83-124 Transfer of l iquor license request by Jim YmmwelU for relocation of l quae store. from 415 Excelsior Ave. W. to 5 South 6th Avenue. ACTION: Mr. Anderson moved and Mr. Shirley seconded the motion to approve the transfer of license. A poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shirley, Aye; Mr. Milbert Aye; ML's. Lavin, Aye; Mayor Miller, Aye. The motion carried unanimous Item 83-125 3.2 beer license for the Czech Festival, Friday - 8 p.m. - 12:. P.m. and Saturday - 11 a.m. - 6 p.m. - September 16 & 17th, 1983, between 9th and 10th on lsi or. ACTION: Mr. Anderson moved and Mr. Shirley seconded the motion to approve the license A poll of the Vote was as follows: Mrs. Lavin, Aye; Mr. Milbert, Aye; Mr. Shirley, Aye; Mr. Anderson, Aye; Mayor Miller, Aye. The motion carried unanimously. Item 83-126 Mayor's appointment of njrtle Dahl and Vicki Olson to Wiest Hennepin Hunan Services Advisory Board. • ACTICN: Mr. Milber mowed and Mrs. Lavin seconded the motion to approve the Mayor's appointments. A poll of the vote was as follows: Mrs. Lavin, Aye; Mr. Milbert, Aye; Mr. Shirley, Aye; Mr. Anderson, Aye; Mayor Miller, Aye. The motion carried unanimousl Item 83 -127 Resolution No. 83 -3094 n SETrrNG HEARING DA'Z'E Mmmm AHKTWW OF NUISANCE BY RUKM W cmm nu'E M ELM AND /CR OAK TRFw IN VARIODS T omum LN THE CITY OF S° AMC1N: Mr. Shirley mooned and Mr. Milbert seconded the motion to adopt resolution no. 83 -3094 set the hearing date for October 4, 1983. A poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shirley, Aye; Mr. Milbert Aye; Mrs. Lavin, Aye; Mayor Miller, Aye. The motion carried unanimously. Item 83-128 Ordinance No. 83-527 "AN ORUNANM AMUMI n1G CMU" t V SEM20N 500:00 CF 7M CITY OF HCPKLN.S 1977 C1Cffi OF OR»LNCES RE: I,IQg01t LICENSE FEES AND VARIOUS LICENSE FEES" page 3 (Minutes of the -ember 6, 1983 regular Council i g) Item 83-128 continued ACTION: Mrs. Iavin moved and Mr. Mi lbert seconded the motion to approve . this ordinance for the first reading. A poll of the vote was as follows: Mrs. Lavin, Aye; Mr. Milbert Aye; Mr. Shirley, Aye; Mr. Anderson, Aye; Mayor Miller, Aye. The motion carried unanimously. Item 83-129 Agreement with Hennepin County for 911 Emergency mu ACTION: Mr. Milbert moved and Mr. Anderson seconded the motio to authorize the Mayor to sign this agreement. A poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shir ley, Aye; Mr. Milbert Aye; Mrs. Lavin, Aye; Mayor Miller, Aye. The motion carr ied unanimousl Item 83-130 Pesolutiot No 83 -3095 nA LION DEXTARIM CEZEEAM PROFERTy SURPLUS AND AifHCW SALE TO THE cITY OF MlT1NR'RN W Mr. Anderson moved and Mr. Shirley seoor]ed the motion to adopt Resolut No. 83 -3095 . A poll of the vote was as follows: Mrs. Lavin, Aye; Mr. Milbert, Aye; Mr. Shirley, Aye; Mr. Anderson, Aye; Mayor Miller, Aye. The motion carr ied unanimous Item 83-131 Application by Foster Merr ill for lot area, lot width and side yard var ianea for two existing structures at 315 -315 & 321 -323 • Van Buren Avenue North. ACTION: Mr. Milbert wed and Mr. Anderson seconded the motion to deny the variances as reeamnerded by Zoning & Planning. A poll of the vote was as follows: Mr. Andersen, Aye; Mr. Shirley, Aye; Mr. Milbert, Aye; Mrs. Lavin, Aye; Mayor Miller, Aye. The motion wed unanimousl Item 83-132 Application by Faster Merrill for Waiver of the Plat requi rements to facilitate division of two parcels of land into four parcels at 315 -317 & 321 -323 Van Buren Avenue North ACTIONN: Mr. Milbert moved and 11r. Anderson seconded the notion to deny the Waiver. A poll of the vote was as follows: Per. Anderson, Aye; Mr. Shirley, Aye; Mr. Milbert, Aye; Mrs. Lavin, Aye; Mayor Miller, Aye. The motion carried. Item 83-133 Recommendation from cmc regarding addi tional parking on the Mall. ACTION: Mr. Milbert moved and Mr. Shirley seconded the motion to accept the CCDC's reoarmendation and add parking spaces to the mall consistent with the plan prepared by John Strojan. A poll of the vote was as follows: Mrs. Lavin, Aye; Mr. Milbert, Aye; Mr. • Shirley, Aye; Mr. Anderson, Aye; Mayor Milker, Aye. The motion carried unanimous ITEM 83-134 Aecamtmendation by CCDC regarding revision of the 10th Avenue parking lot. (see a ttache letter) Mrs. Lavin mowed and Mr. Milbert seconded the motion to accept the plans to create a narrow island to separate the parcel pick -up from the parking lot access drive and a s idewalk adjacent to the existing parcel pick-up. A poll of the vote was as follows: Mr. Anderson, Aye; Mr. Shirley, Aye; Mr. Milbert, Aye; Mrs. Lavin, Aye; Mayor Miller, Aye. The Motion carried unanimous Item 83-135 Recanmendatian by Zoning & Planning to declare a moratorium on the construction of bil lboards , for the purpose of reviewing the sign ordinance. ACTION: Mr. Anders moved and Mr. Milbert seconded the lotion to accept the rearnuendaticn and declare a moratorium. A poll of the vote was as follows: Mrs. Lavin, Aye; Mr. Milbert, Aye; Mr. Shirley, Aye, Mr. A*+lerso+ Aye; Mayer Miller, Aye. The motion carried unanimous page 4 (Minutes of the SeptaTber 6, 1983 regular Council meeting) Mayor Miller announced that the budget hearing will be held on Tuesday, Sept 13, at 6 p.m. . ADJOURMU: Mrs. Iavin moved and Mr. Anderson seconded the mryl-irm to adjourn the meeting. The moti carried. Re spectfull y submitted, 9 .� - Xv , " T IGaeding, Secy. to Council ATIEST: AF. 0 A.MvOr • n �l .�����- r1 U 0