Loading...
HomeMy WebLinkAbout1955/09/19 - ADMIN - Minutes - City Council - Regular September 19, 1955 379 REGULAR MEETING SEPTEMBER 19, 1955 A regular meeting of the City Council was called to order by Mayor Fernstrom at 8:08 P. M. Invocation was given by Reverend Orville Peterson of Suburban Baptist Church of St. Louis Park. The following Council Members were present at roll call: Councilman H. J. Bolmgren Councilman H. C. Davis Councilman C. L. Hurd Councilman Torval Jorvig Councilman C: R: Middleton Councilman H. W. Perkins Mayor R. C. Fernstrom Also present were City Manager, Tom Chenoweth, City Attorney, Edmund T. Montgomery, and City Clerk (Secretary), Joseph Justad. - Hearing on Proposed Sanitary Sewer Improvement No. 55-55 Pursuant to notice published in the St. Louis Park Dispatch September 8 and 15, separate hearings were had on proposed Sanitary Sewer, Improvement No. 55-55, in Colorado Avenue from 28th Street to 29th Street. No persons appeared. Resolution No. 145 On motion of Councilman Middleton, seconded by Councilman Hurd., -Resolution No. 145, ordering construction of Sanitary Sewer, Improvement No. 55-55 --- in Colorado Avenue from 28th Street to 29th Street, was adopted by unanimous vote of all Members of the Council present. Resolution No. 145 in Book 1 of Resolutions. Hearing on Proposed Sidewalk Construction Pursuant to notice published in the St. Louis -Park Dispatch September 8 and 15, 1955, a public hearing was had on proposed sidewalk construction, Improvement No. 55-100 --- on the West Side of Texas Avenue from State Highway No. 7, north to existing sidewalk adjacent to Park Knoll School. Estimated cost, $772.50. No persons appeared. Resolution No. 146 On motion of-Councilman Hurd, seconded by Councilman Perkins, the reading of - Resolution No. 146 having been waived by unanimous consent of all Councilmen present, ordering the construction of sidewalk, Improvement No. 55--100 --- on the West Side of Texas Avenue from State Highway No. 7, north to existing walk adjacent to Park Knoll School, was adopted by unanimous vote of all Members of' the Council present. Resolution No. 146 in Book 1 of Resolutions. Supplementary Assessment Hearings Pursuant to notice published in the St. Louis Park Dispatch August 18, 1955, separate hearings -were had on proposed assessments for Improvements No. 52-223 and others having been completed heretofore. No persons appeared. Resolution No. 147 Resolution No.. 147 was read by Secretary Justad. On motion of Gouncilman Bolmgren, seconded by Councilman Perkins, Resolution No. 147, levying assessments for Improvements Nos. 52-223 and others, described therein, was adopted by unanimous vote of all Members of the Council present. Resolution No. 147 in Book 1 of Resolutions. Assessment Hearings Pursuant to notice published in the St. Louis Park Dispatch September 1, 19552 separate hearings were had on proposed assessments for Improvements Nos. 55-3 and others having been completed heretofore. No persons appeared. Resolution No. 148 The reading of Resolution No. '148 was waived by unanimous consent of all Members of the Council present. On motion of Councilman Bolmgren, seconded by Councilman Perkins, Resolution No. 148, levying assessments for Improvements Nos. 55-3 and others, described therein, was adopted by unanimous vote of all Members of the Council present. Resolution No. 148 in Book 1 of Resolutions. Report on Municipal Water Supply - Minnesota Department of Health Report of Minnesota Department of Health, dated September 2, 1955, on water main extensions described therein was read. On motion of Councilman Bolmgren, seconded by Councilman Middleton, the foregoing report was ordered filed. 380 September 19, 1955 � Request for Special Permit to Build Office and Warehouse Building - Midwest [� Request of Midwest Plaster & Stucco Company for a special permit to construct a masonry office and warehouse building on Lots 3 and 4, Block 76, Rearrangement of St. Louis Park as per plan and survey accompanying same, was read. The Council asked for information as to how the outside of the building would be finished, and that the Builder be present at the September 26th meeting. Ordinance No. 502 Second reading of Ordinance No. 502, entitled AN ORDINANCE PROVIDING FOR REVISION, REARRANGEMENT AND CODIFICATION OF THE ORDINANCES OF THE CITY OF ST. LOUIS PARK AND ADOPTING SECTIONS 1:101 THROUGH 1:110 and 1:120 THEREOF was made by the Secretary. On motion of Councilman Davis, seconded by Councilman Middleton, Ordinance No. 502 was adopted by unanimous vote of all Members of the Council present. Ordi- nance No. 502 in Book of Ordinances No. 3. Recommendation for Fees for Ordinance No. 503 Committee consisting of Mayor Fernstrom , City Manager Chenoweth, and City Attorney Montgomery reported on their recommendation of fees to be inserted in Ordinance No. 503 -- AN ORDINANCE FOR THE INSPECTION,, REGULATION AND LICENSING OF FOOD, MAINTAINING OR OPERATIlVG VENDING MACHINES, AND TO PROVIDE PENALTIES FOR THE VIOLATION THEREOF. _ On motion of Councilman Hurd, seconded by Councilman Davis, the question of fees to be inserted in Ordinance No. 503 was referred back to the Committee for one more week's study, by unanimous vote of all Members of the Council present. Ordinance No. 503 first On motion of Councilman Bolmgren, seconded by Co uncilman Perkins, the/reading of Ordinance No. 503 was waived, by unanimous vote of all Members of the Council present. It was moved by Councilman Bolmgren, seconded by Councilman Perkins that the second reading of Ordinance No. 503 be made on September 26th, by unanimous vote of all Members of the Council present. Ordinance No. 504 First reading of Ordinance No. 504, entitled AN ORDINANCE As'MING THE ZONING ORDINANCE OF THE CITY OF ST. LOUIS PARK, was made by Secretary Justad. It was moved by Councilman Davis, seconded by Councilman ----- no second, that Ordinance No. 504 be referred to the Planning Commission for reading and recom- mendation. Motion lost. It was moved by Councilman Hurd, seconded by Councilman Middleton, that the second reading of Ordinance No. 504 be made on September 26, 1955, and passed by unanimous vote of all Members of the Council present. It was moved by Councilman Hurd, seconded by Councilman Jorvig that each member of the Planning Commission recieve a copy of Ordinance No. 504 and a statement that the second reading will be held September 26th to which meeting they are invited to present their comments on same. Motion was passed by unanimous vote of all Members of the Council present. Plat of Penn-Zata Addition On motion of Councilman Middleton, seconded by Councilman Holmgren, the plat of Penn-Zata Addition was referred to the County Surveyor for checking and apprdval, by unanimous vote of all Members of the Council present. Hearing Date Set for Grading, Graveling, Bituminous Stabilizing - 55-101, 102, 103 On motion of Councilman Balmgren, seconded by Councilman Middleton, October 10, 1955 was set as date of hearing on proposed grading, graveling, and stabilizing jobs listed below, by, unanimous vote of all Members of the Council present: Improvement Number Location 55-101 Maryland Avenue from West _14th Street to West 16th Street. 55-102 Franklin Avenue from Hampshire Avenue to Jersey Avenue 55-103 NS Alley in Block 194, Rearrangement of St. Louis Park 55- (Abutting property to be assessed --- Improvement No. 101, estimated cost $3,907.86; Improvement No. 55-102, estimated cost $8,535.56; Improvement No 55-103, $1,008.59) September 19, 1955 Improvement No. 55-102 On motion of Councilman Davis, seconded by Councilman Hurd, Improvement No. 55-102 -- grading, graveling and stabilizing Franklin Avenue from Hampshire Avenue to Jersey Avenue was referred to the City Assessor for his recommendation as to who will be' assessed for this work, and whether the abutting property can stand the assessment. Report to be reading for hearing on October 10, 1955, by unanimous vote of all Members of the Council present. Bonds On motion of Councilman Davis, seconded by Councilman Bolmgren, the following bonds which have been approved by the City Attorney, were accepted by unanimous vote of all Meabers of the Council present. HEATING LICENSE BOND $1000.00 Austin Heating and Sheet Metal Company, principal Queen Insurance Company-of America, Surety Effective August 11, 1955 Expires December 312 1955• HEATING LICENSE BOND $1,000.00 Kasid Heating Company, principal The Aetna Casualty and Surety Company, surety Effective September 8, 1955 Expires December 31, 1955• CONTRACTORS BOND $222491.20 J. V. Gleason, principal Anchor Casualty- Company, surety Dated September 142 1955, covering contract for stabilizing of streets in the City of St. Louis Park, Improvements #55-80 and 55-81. Resolution No. 149 Resolution No. 149 was read by the Secretary. On motion of Councilman Bolmgren, seconded by Councilman Jorvig, Resolution No. 149, authorizing sewer connection for International Business Machines Corporation, lying westerly of Minnehaha Creek and Excelsior Boulevard in the City of St. Louis Park, was adopted by unanimous vote of all Members of the Council present. Resolution No. 149 in Book 1 of Resolutions. Application for Permit to Erect Billboard/Sign - Le Roy On motion of Councilman Davis, seconded by Councilman Jorvig, application of Le Roy Sign Company, dated September 15, 1955, for a permit to erect an advertising sign on pole in front of Meal in a Bun Drive-in at 5515 Excelsior Boulevard (Coco Cola Sign), was read and referred to the Planning Commission for checking and recom- mendation, by unanimous vote of all Members of the Council present. Application for Permit to Erect Sign - Le Roy On' motion of Councilman Davis, seconded by Councilman Perkins, the application of Le Roy Sign Company, dated September 15, 1955, for a permit to erect an advertis- ing sign at 5515 Excelsior Boulevard for Meal in a Bun, was read and referred to the Planning Commission for checking and recommendation, by unanimous vote of all Members of the Council present. Application for Permit to Erect Sign - Meyers On motion of Councilman Davis, seconded by Councilman Middleton, the application of Meyers Outdoor Advertising Company for a permit to erect a roof advertising sign for Reiss Liquor Store at 6900 West Lake Street was read and referred to the Planning Commission for checking and recommendation, by unanimous vote of all Members of the Council present. Applications for Permits to Erect Five Signs - Reliable On motion of Councilman Davis, seconded by Councilman Middleton, the applications of Reliable Sign Erectors, dated September 6, 1955, for permits to erect four (4) ground signs in a group at 6125 Wayzata Boulevard, and one (1) ground sign at 6015 Wayzata Boulevard for Advertising Display Company were read and referred to the Plan- ning Commission for checking and recommendation, by unanimous vote of all Members of the Council present. Application for Permit to Erect Billboard - Naegele On motion of Councilman Perkins, seconded by Councilman Davis, the application of Naegele Advertising Company, dated September 7, 1955, for a permit to erect a billboard at 7007 Walker Street, was referred to the Planning Commission for checking and recommendation, by unanimous vote of all Members of the Council present. Request for Special Permit to Subdivide Property - Richard Moldestad Letter from Richard Moldestad, 2629 Yosemite Avenue, dated September 142 19552 was read in which he requested a permit to subdivide the North 2331 of Lot 61, Auditors Subdivision No. 350, etc. into four separate tracts designated on plat September 19, 1955 Request for Special Permit to Subdivide Property, Continued attached as "A", "B", "C", and "D" with width of 49, 52, and 53 feet" respectively. On motion of Councilman Davis, seconded by Councilman Jorvig, the above request was referred to the Planning Commission for checking and recommendationp by unanimous vote of all Members of the Council present. New Patrolman Appointed Letter to the City Manager, dated September 14, 1955, from Harold E. Anderson, Secretary, St. Louis Park Police Civil Service Commission, stating that Robert Dean is eligible for appointment as patrolman, was read. On motion of Councilman Jorvig, seconded by Councilman Middleton, the appoint- ment of Robert Dean by the City Manager, as patrolman on City Police Force was approved, subject to his passing the physical examination, and effective as soon as he qualifies, at a starting rate of $348.30 per month, by unanimous vote of all Members of the Council present. Partial Payment On motion of Councilman Hurd, seconded by Councilman Bolmgren, the following partial payment on contract work in progress, presented by City Engineer, Phil W. Smith was approved, and the City Manager, City Clerk, and City Treasurer were author- ized to issue check covering same, by unanimous vote of all Members of the Council present: FINAL PAYMENT $4p281-56 CURB-AND GUTTER, 55-3 thru 55-9 Contractor, Victor Carlson & Sons, Incorporated Contract Date, April 25, 1955 Contract Price, Curb and Gutter, $1.84 LF, Walk, $p.50 SF Petitions The following petitions received by the City Clerk were referred to the City Engineer and Assessment Clerk: P-1612 Grading & Tar Mat Alley, Block 24, Park Manor P-1613 Curb and Gutter ES Quebec Avenue from 28th to 29th St. P-1614 Curb and Gutter ES Virginia Avenue from 33rd to 34th St, Cost of Traffic Signals at Excelsior Boulevard & MN&SRR Right of Way Councilman Perkins reported that he had been informed by the County Engineer that because of the widening of Excelsior Boulevard at the intersection with the Minneapolis, Northfield and Southern Railroad Right of Way, the law requires the installation of two additional traffic control signals, and it is proposed that the City pay y., the County �, and the Railway Company z of the cost of the required signals, and it appears-that the Railroad and Warehouse Commission would require such a division of cost if petitioned to so divide the cost. On motion of Councilman Hurd, seconded by Councilman Middleton, the City was authorized to pay 4 of the cost of such additional traffic signals at the intersection of Excelsior Boulevard with the Minneapolis; Northfield & Southern Railroad Right- of-Way required by the widening of Excelsior Boulevard, by unanimous vote of all Members of the Council present. Re: Filling in Sumps On motion of Councilman Hurd, seconded by Councilman Jorvig, the matter of filling of sumps at the corners of Quebec Avenue and Minnetonka Boulevard and running the storm water south to City lots on Oregon Avenue in 3100 Block, and the sump on Utah Avenue south of Minnetonka Boulevard, was referred to the City Engineer for checking and recommendation and report on September 26, 1955, by unanimous vote of all Members of the council present. Washout Situation - Decatur & Minnetonka On motion of Councilman Jorvig, seconded by Councilman Bolmgren, the City Manager was instructed to see what he can work out with the County and City to remedy the washout situation at Decatur Avenue and Minnetonka Boulevard (north side) and report back on September 26, 1955 with a recommendation, by unanimous vote of all Members of the Council present. 1956 Budget .The City ,Manager reported that a written Budget for 1956 would be in the Councilmen's hand, Thursday, September 22, 1955• September 19, 1955 383 Replacing Black Dirt, 1300 Block, Jersey Avenue On motion of Councilman Bolmgren, seconded by Councilman Jorvig, the matter of replacing on or black dirt by the water contractor after completion of water main construction in front of the Jack Lash home in the 1300 Block, on Jersey Avenue was referred to the City Manager to check contract to see what should be done, by unanimous vote of all Members of the Council present. Load Limits for City Streets On motion of Councilman Bolmgren, seconded by Councilman Middleton, the matter of load limits for streets in City for next Spring was referred to the City Manager, by unanimous vote of all Members of the Council present. Resolution No. 150 Resolution No. 150 was read by the Secretary. On motion of Councilman Hurd, seconded by Councilman Middleton, Resolution No. 150, appointing George M. Hansen for the purpose of examining and auditing the accounting books and records of the City for the calendar year 1955, etc., was adopted by unanimous vote of all Members of the Council present. Resolution No. 150 in Book 1 of Resolutions. American Institute of Park Executives Conference On motion of Councilman Jorvig, seconded by Councilman Middleton, Willard Keller was authorized to attend The American Institute of Park Executives Conference at Louisville, Kentucky, September 18 thru 23, 1955 with necessary expenses paid, by unanimous vote of all Members of the Council present. Bids for Curb and Gutter, and Sidewalk Improvements 55-84 thru 55-97 As advertised in the St. Louis Park Dispatch September 8, 1955, sealed bids were received by the City Manager at 10 A. M. this date for the construction of curb and gutter, and sidewalk Improvements I#rovements Nos. 55-84 thru 55-97, from the following bidders: Curb and Gutter (#55-84 thru 55-94) Victor Carlson & Sons, Incorporated $14,603.21 Arnold Beckman Company 15,498.88 Sidewalk (#55-95, 96, 97) Victor Carlson & Sons, Incorporated $b5,267.75 Arnold Beckman Company 5,982.25 Bid Award for Curb and Gutter The City Engineer's tabulation of above bids and recommendation for award was read. On motion of Councilman Bolmgren, seconded by Councilman Perkins, the bid of Victor Carlson and Sons, Incorporated, for the construction of Curb and Gutter Improvements #55-84 thru #55-94, was determined to be the lowest bid of a responsible bidder, and the Mayor and- City Manager were authorized to execute contract for the City with the bidder for the work in the amount bid ($14,603.21), by unanimous vote of all Members of the Council present. (Improvement No. 55-84 was included in the specifications furnished the bidders together with No. 55-85 thru 55-94, -- did not appear in advertisement). Sidewalk - New Hearing, Bid Award, Etc. The City Engineer's tabulation of above bids and recommendation for award was read. Councilman Bolmgren suggested that 50% of West 36th Street assessment come from the General Fluid. Councilman Jorvig agreed with Councilman Bolmgren. Councilman Davis said he feels that it should not all be assessed against adjacent property, but not any to the General Fund. Suggested a new project with provision _ for right to assess streets running north. Councilman Jorvig said to readvertise and if possible include the property owners on the South side of the Street, if this can be done this year. Councilman Bolmgren said he feels that the General Fund is benefiting from the Knollwood-Plaza Shopping Center. He does not feel that it will establish a precedent. Mayor Fernstrom --- Mr. Attorney, if we readvertise for a hearing, would we have to take new bids? Attorney Montgomery said no, if the contractor will consent to wait. Councilman Hurd reminded the Council that the Minnetonka Boulevard sidewalk was all paid for by adjacent property owners. The amount of traffic on West 36th Street was discussed. One man said that during school time the traffic is not much different now than it was before Knollwood-Plaza opened. Hearing Date Set It was moved by Councilman Hurd, ,seconded by Councilman Perkins that a new hearing be set for October 3, 1955, for•the construction of sidewalk on the south side of West 36th Street from Texas Avenue to Aquila Avenue with assessment made to adjacent property, and that bids be taken October 3rd, 1955. 38 4 Deptember 193 1955 Sidewalk - New Hearing, Bid Award, Etc.,, Continued Councilman Bolmgren said that the South side would be a danger. Councilman Hurd asked Citizens present what they thought of South side sidewalk. John Novotney said he feels that the South side is OK as far as he can see. Councilman Davis asked Councilman Middleton if there was some Safety Engineering help we could get from Minneapolis on this project. Councilman Perkins said he thought so, but that they would recommend sidewalk on both sides of the street. One man asked if the City would keep the snow off of sidewalk on South side. He was told no, that is up to the adjacent property owner. The foregoing motion was passed by unanimous vote of all Members of the Council present: Councilman Jorvig, yea; Councilman Perkins, yea; Councilman Hurd, yea; Councilman Davis, yea; Mayor Fernstrom, yea; Councilman Middleton' nay, Councilman Bolmgren, nay. Bid Award On motion of Councilman Jorvig, seconded by Councilman Middleton, that the bid of Victor Carlson and Sons, Incorporated received this date, for the construction is Sidewalk Improvements Nos. 55-94 thru 55-97, was deemed to be the lowest bid of a responsible bidder, and the Mayor and City Manager were authorized to enter into a contract on behalf of the City with the Bidder, provided that Improvement No. 55-96 be eliminated unless the contractor will consent to deferment of contract for that project until after October 3, 1955, at which time a separate contract may be ordered for that improvement or the bid as to that improvement be rejected, by unanimous vote of all Members of the Council present. Bids for Bituminous Surfacing and Oil Stabilized Base As advertised in the St. Louis 'ark Dispatch September 8, 1955, sealed bids were received at 10 A. M. this date by the City Manager, for the application of bituminous surfacing and oil stabilized base Improvements Nos. 55-57 thru 55-78 from the following bidders: 211 Bituminous Surfacing Asconite Asphalt Company $202222.50 Earl Sewall Company, Inc. 22,653.75 J. V. Gleason 22,765.00 Black Top Service Company 25,430.00 4" Stabilized Base Earl Sewall Company, Inc. $$11,800.00 J. V. Gleason 12,980.00 Asconite Asphalt Company 14,865.00 Bid Award - 2" Bituminous Surfacing The City Engineer's tabulation of above bids for 2" bituminous surfacing and recommendation for award of same, was read. On motion of Councilman Perkins, seconded by Councilman Middleton, the bid of Asconite Asphalt Company received this date for the application of 2" bituminous surfacing for Improvements Nos. 55-57, 58, 60, 61, 62, 63, 652 66, 67, 68, 69, 71, 72, 73, and 74, was determined to be the lowest bid of a responsible bidder, and the Mayor and City Manager were authorized to execute contract for the City with the Bidder for the work in the amount of bid ($202222.50), by unanimous vote of all Members of the Council present. Bid Award - 4" Stabilized Base The City Engineer's tabulation of above bids for 4"stabilized base and recom- mendation for award of same, was read. On motion of Councilman Davis, seconded by Councilman Middleton, the bid of Earl Sewall Company, Incorporated received this date-for the application of a 4 inch stabilized base - for Improvements Nos. 55-59, 64, 702 75, 76, 77, and 78, was determined to be the lowest bid of a responsible bidder, and the Mayor and City Manager were authorized to execute contract for the City with the Bidder for the work in the amount of bid ($$11,800.00), by unanimous vote of all Members of the Council present. Minutes On motion of Councilman Davis, seconded by Councilman Jorvig, the minutes of meeting held September 12, 1955, were approved by unanimous vote of all Members of the Council present. September 19, 1955 3 8 5 Verified Claims On motion of Councilman Hurd, seconded by Councilman Bolmgren, the list of verified claims prepared and certified by the City Clerk and presented to the Council, dated September 19, 1955 in the total amount of $13,263.56 for vendors, was approved, and the City Manager, City Clerk, and City Treasurer were authorized to issue checks to the respective claimants in the amounts respectively set forth in said list, by the following roll call vote: Councilman Bolmgren, yea; Councilman Davis, yea; Councilman Hurd, yea; Councilman Jorvig, yea; Councilman Middleton, yea; Councilman Perkins, yea; Mayor Fernstrom, yea. Meeting Adjourned On motion of Councilman Hurd, seconded by Councilman Davis, the meeting was adjourned at 1:50 A. M., September 20, -1955, by unanimous vote of all Members of the Council present. R. C. FERNSTROM, Mayor ATTEST: JOSJtPH i AD, Secretary