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HomeMy WebLinkAbout1956/10/15 - ADMIN - Minutes - City Council - Regular 266 COUNCIL MEETING - October 15, 1956 A regular meeting of the City Council was called to order by Mayor R. C. Fernstrom at 8:17 P.M. The following Councilmen were present at roll call: H. J. Bolmgren H. C. Davis Robert Ehrenberg Torval Jorvig Gene Schadow Kenneth Wolfe Also present were the City Manager, City Attorney, City Manager Interne, Don Sorenson and the Secretary. Minutes On motion of Councilman Bolmgren, seconded by Councilman Schadow, the minutes of meeting held October 8, 1956, were approved as amended on page 263, by unanimous vote of all members of the Council present. Hearing on Proposed Re-Assessment Pursuant to notice published in the St. Louis Park Dispatch, September 27, 1956, a public hearing was had on proposed re-assessment of Water Main Improvement No. 54-86. Dr. Harry Tinker appeared in favor of Re-Assessment Resolution No. 315, entitled Resolution Providing for Re-Assessment for Water Main Improvement No. 54-86, was read by the Secretary, On motion of Councilman Bolmgren, seconded by Councilman Ehrenberg, Resolution No. 54-86 was adopted by unanimous vote of all Members of the Council present. Hearing on Proposed Water Main Improvement No. 56-89 Pursuant to notice published in the St. Louis Park Dispatch, October 4 and 11, 1956, a public hearing was had on proposed water main in Edgewood Avenue from Eliot View Road to Great Northern R.R. Victor Fonno, 6739 Eliot View Road, appeared and says he owns about 40% of frontage. Says 12" water main is not needed by most. 12" water main benefits one industry only. Councilman Bolmgren says that the Water Department wants 12" water main to give better distribution in area and possibly to connect to the South of the Railroad tracks later. After considerable discussion the following motion was made. On motion of Councilman Wolfe, seconded by Councilman Jorvig, action on the above proposed water main construction, Improvement No. 56-89 was deferred for one week to give an opportunity to the Assessor,and Engineer to make a review of the situation, by unanimous vote of all members of the Council present. 267 Council Meeting - October 15, 1956 Hearing on Proposed Sidewalk, Curb and Gutter Construction, Impr. No. 56-90 Pursuant to notice published in the St. Louis Park Dispatch, October 4 and 11, 1956, a public hearing was had on proposed sidewalk, curb and gutter construc- tion Improvement No. 56-90. No persons appeared. Reading of Resolution No. 316 was waived by unanimous consent of all members of the Council present. On motion of Councilman Bolmgren, seconded by Councilman Wolfe, Resolution No. 316, Resolution Ordering Sidewalk and Curb and Gutter Construction, Improve- ment No. 56-90, On East side of Brookside Avenue from Excelsior Blvd. South to ' existing curb and sidewalk, was adopted by unanimous vote of all members of the ' Council present. Request for Special Permit for Sign at 7924 Highway No. 7 - Meyers Outdoor Adv. Request from Meyers Outdoor Advertising, Inc., for a special permit under authority of Section 10.3-20 of the Zoning Ordinance for erection of a 6' x 26' ground mounted sign (in excess of 48 sq. ft.) at 7924 Highway No. 7. On motion of' Councilman Davis, seconded by Councilman Jorvig, the above matter was referred to the Planning Commission for advice and recommendation, by unanimous vote of all members of the Council present except Councilman Bolmgren who voted nay. Petition for Improvement On motion of_Councilman Ehrenberg, "seconded by-Councilman Wolfe, the follow- ing petition for public improvement was referred to the Director of Public Works and the City Assessor for advice and recommendation, by unanimous vote of all members of the Council present. P-1702 Petition for Curb and Gutter on East Side of Louisiana Avenue from 1st St. NW to S/L of Lot 42, Block 176, Rearrangement of St. Louis Park, signed by Dwayne Hoberg, 3361 Louisiana Avenue, and others. Request for Rezoning - Lots 4 S. 36' of Lots 3, Blk. 2, Oakenwald-Add.-M. Zelenovich Request from Mark Zelenovich, 3108 Monterey Avenue, dated October 8, 1956 for rezoning of Lot 4, S. 36' of Lot 3, Block 2, Oakenwald Addition (3108 Monterey Avenue) from Residential Use District to Limited Commercial Use District, was read. On'motion of Councilman Wolfe, seconded by Councilman Ehrenberg, the above request was referred to the Planning Commission for advice and recommendation, by unanimous vote of all members of the Council present. Communication from Great Northern Railway relative to Excessive Smoke Communication from the Great Northern Railway Company, dated October 9, 1956, concerning complaints received relative to excessive smoke and cinders issuing from their engines. 268 October 15, 1956 Communication from Great Northern Railway continued On motion of Councilman Schadow, seconded by Councilman Davis, the above letter was ordered placed on file, by unanimous vote of all members of the Council present. ' Request for Variation of Setback - Locate sign at 4617 Excelsior Blvd. - LeRoy Sign Request from LeRoy Signs, Inc., dated October 10, 1956, for variation of the setback requirements of the Zoning Ordinance under authority of Section 20.4-6 thereof to permit location of a sign without the required setback at 4617 Excel- sior Boulevard. On motion of Councilman Schadow, seconded by Councilman Davis, action on the above request was deferred for one week so that a letter can be sent to the St. Louis Park Greenhouse requesting them to inform us just what is wanted, by unanimous vote of all members of the Council present. Re; Water Drainage on Cavell - Dr. Tinker Dr. Tinker spoke relative to water drainage West of Cavell Avenue and North Side of Minnetonka Boulevard. He said that each heavy rain was washing -the shoulder of road away. City Manager said that he knew of this matter, that he had talked to County Highway Department regarding it, and would follow through on same. Resolution No. 317 - Re: Suburban Gas Alliance Resolution No. 317, entitled Resolution Approving Participation in Con- sultant Study of Gas Utility Rates and Regulations of the Minneapolis Gas Company, was read by the Secretary. On motion of Councilman Davis, seconded by Councilman Jorvig, Resolution No. 317, was adopted by the following roll call vote, Councilman Bolmgren, yea; Councilman Davis, yea; Councilman Ehrenberg, yea; Councilman Jorvig„yea; Councilman Schadow, yea; Councilman Wolfe, yea; Mayor Fernstrom, yea. Second Reading of Ordinance Adopting Budget - Ordinance No._547 Second reading of Ordinance No. 547, entitled an Ordinance Adopting the Budget for Fiscal Year 1957 was waived by unanimous consent of all members of the Council present. On motion of Councilman Schadow, seconded by Councilman Jorvig, the Ord- inance No. 547 was adopted by the following roll call vote, Councilman Bolmgren, yea; Councilman Davis, yea; Councilman Ehrenberg, yea; Councilman Jorvig, yea; Councilman Schadow, yea; Councilman Wolfe, yea; Mayor Fernstrom, yea. 269 October 15, 1956 Ordinance No. 548 Second Reading of Ordinance Prescribing Salaries for Mayor and Councilman Second reading of Ordinance No. 548, entitled An Ordinance Establishing Salaries of Council Members for 1957 was waived by unanimous consent of all members of the Council present. On motion of Councilman Davis, seconded by Councilman Jorvig, Ordinance No.' 548 was adopted by the following roll call vote:Councilman Bolmgren, yea; Councilman Davis, yea; Councilman Ehrenberg, nay; Councilman Jorvig, yea; Councilman Schadow, yea; Councilman Wolfe, yea; Mayor Fernstrom, yea. Report on Curb and Gutter at 4201 Princeton Avenue - Impr. No. 56-95 Preliminary report of Engineer and recommendation of City Assessor with respect to petitioned curb and gutter at 4201 Princeton Avenue, Improvement No. 56-95, dated October 10, 1956, was read Resolution No. 318 , entitled Resolution Ordering Curb and Gutter Construction Improvement No. 56-95, Adjacent to the North Side of Lot 30, Block 2, Wooddale Park (4201 Princeton Avenue) was read by the secretary. On motion of Councilman Schadow, seconded by Councilman Bolmgren, the Resolution No. 318, ordering Curb and Gutter Construction was adopted by the following roll call vote: Councilman Bolmgren, yea, Councilman Davis, yea; Councilman Ehrenberg, yea; Councilman Jorvig, yea; Councilman Schadow, yea; Councilman Wolfe, yea; Mayor Fernstrom, yea. Report on Highway No. 100 Ei Excelsior Blvd. Intersection - City Manager An oral report was given by the City Manager on the intersection of Highway No. 100 and Excelsior Boulevard. On motion of Councilman Davis, seconded by Councilman Bolmgren, action on the above matter was deferred to October 29, 1956, by unanimous vote of all members of the Council present. Report on City Storm Sewer Report on City Storm Sewers by Director of Public Works and City Assessor as requested October 8, 1956. Report Dated October 15, 1956. On motion of Councilman Davis, seconded by Councilman Ehrenberg, the above report was referred to the City Attorney for report on October 22, 1956, as to legaiity of the procedure set up by the City Assessor, by unanimous vote of all members of the Council present. Councilman Schadow asked that he be recorded as stating that he is in favor of the job being done out of advalorem taxes if legal by a 6/7-vote of the City Council. 270 October 15, 1956 Report on the Request of Le Rov Signs. Inc. Sign at 4700 Excelsior Blvd. Councilman Davis, report on the request of Le Roy Signs, Inc. for a waiver of ( the setback requirements of the Zoning Ordinance to permit the loca- tion of a sign without the required setback at 4700 Excelsior Boulevard, that he had contacted Planning Commission members except Mr. Chapman and Mr. Pederson and all members contacted were in favor of the sign with set back as requested, except that if present Park House is removed• so that view of sign is better, that sign be moved back in accordance with ordinance. On motion of Councilman Wolfe, seconded by Councilman Schadow, the permit to waive set back required be granted with conditions that if building to the east be removed or rebuilt at a 20 foot set back that this permit be subject to reconsideration by the following roll call vote: Councilman Bolmgren, yea; Councilman Davis, not voting; Councilman Ehrenberg, nay; Councilman Jorvig, yea; Councilman Schadow, yea; Councilman Wolfe, yea; Mayor Fernstrom, yea. Claim of H. Hatfield. 3360 Zartham Avenue Claim of H. Hatfield, 3360 Zarthan Avenue, for adjustment of sewer assessment (deferred from October 8, 1956) On motion of Councilman Ehrenberg, seconded by Councilman Schadow, further action on the above matter was deferred to October 22, 1956, by unanimous vote of all members of the Council present. Re: Consulting Engineer for North Side Sanitary Sewer Impr. No. 56-52 Report from the City Manager, dated October 15, 1956, regarding the selection of a Consulting Engineer for the North Side Sanitary Sewer Project, Improvement No. 56-52, was read. A motion was made by Councilman Davis, seconded by Councilman Jorvig, that the selection of Engineering firm for North Side Sanitary Sewer be re- ferred to Committee of the Whole. Motion was passed by unanimous vote of all members of the Council present. Re: joint Council F& Planning Commission Meeting Discussion by the Council regarding the joint Council-Planning Commission meeting Wednesday, October 17, 1956. The meeting will be at Lilac Lanes Cafe, October 17, 1956, at 6:30 p.m. Re: MN&S Bridge at Cambridge Street Replacement of Minneapolis Northfield and Southgrn Bridge at Cambridge- Street (deferred from October 8, 1956) . On motion of Councilman Bolmgren, seconded by Councilman Jorvig, the above' matter was referred 'to the City Attorney to prepare necessary papers and the City Assessor to give recommendation of assessment for our portion of the cost. of Bridge, by unanimous vote of all members of the Council present. 271 October 15, 1956 Award of Contract for Water Main - Impr. Nos. 56-58 and 56-89 111 As advertised in the Si. Louis Park Dispatch September 27, 1956, sealed bids were received by the City Manager at 10 o'clock a.m. October .15, 1956, for the furnishing of labor and material for Water Main extension Improvement No. 56-58 and 56-89 from the following bidders: Peter Lametti Construction $20,200.50 Wolff Construction I 20,566.50 Swanson Excavating 22,151.00 Northern Contracting 22,775.00 Phelps Drake 22,877.00 Bart Carlone 22,901.00 Mc Lean Astleford 23,721.10 Bolier Construction 26,682.00 Barbarossa Nodland 28,006.00 Engineer Estimate 20,540.00 On motion of Councilman Jorvig, seconded by Councilman Ehrenberg, action on the above bids were deferred to October 22, 1956, by unanimous vote of all members of the Council present. - Re: Use of Property at 3614 Princeton Avenue For Parking Proposed use of property at 3614 Princeton Avenue for Parking Purposes was discussed. On motion of Councilman Davis, seconded by Councilman Bolmgren, a special permit was granted to Ida Grossman on Lot 4, Block 5, Minikanda Vista 2nd Addi- tion for parking purposes, revokable at the discretion of the City Council, by unanimous vote of all members of the Council present. Re: The Breaking of Curb at 3930 Excelsior Boulevard Mr. Nelson was present representing O.J. and Joseph M. Huseby regarding permit for breaking Curb etc. at 3930 Excelsior Boulevard and to discuss agree- ment for moving certain elements of lift stations. A motion was made by Councilman Wolfe, seconded by Councilman Bolmgren, that the Proposed Contract prepared by the City Attorney, dated October 1, 1956, between the City and 0,. J. Husby, Oscar J. Husby and Joseph M. Husby dba 0. J. Husby & Sons for moving and modifying wiring ventilation pipes and appurtenances at no cost to the City to enable driveway construction was approved and the Manager and Mayor authorized to execute same; the performance bond of the con- tractor in the sum of $3,000.00 with Indemnity Insurance Company of North America as approved by the City Attorney was accepted. Motion was passed by unanimous vote- of all members of the Council present. Request for Building Permit for Suburban Plumbing Company A motion was made by Councilman Davis, seconded by Councilman Jorvig, to place the request for Building permit for Suburban Plumbing Company on Colorado Avenue, vacated south of 36th Street, on the agenda for October 22, 1956. Motion was passed by unanimous vote of all members of the Council present. 272 F.7 ti October 15, 1956 Building for John Leslie A motion was made by Councilman Davis, seconded by Councilman Schadow, that the request for a building permit for John Leslie be Placed on the agenda for October 22, 1956. Motion was paased by unanimous vote of all members of the Council present. Constitutional Amendment No. 2 Constitutional Amendment No. 2, distribution of State Road User Revenues, was discussed. Councilman Bolmgren, feels that Council should do something about calling the Voters attention to the Amendment on the Voting Machines. Mayor Fernstrom stated that his column in the St. Louis Park Dispatch was stressing same. Roger Vessel stated that the St. Louis Park Dispatch would give publicity on the amendment. It was suggested,that the City Attorney prepare a resolution showing the Councils stand on this Amendment. On motion of Councilman Bolmgren, seconded by Councilman Davis, the City Attorney was directed to prepare a Resolution for October 22, 1956 indicat- ing the Councils stand on this amendment,- by unanimous vote of all members of the Council present. Bonds On motion of Councilman Schadow, seconded by Councilman Davis, the follow- ing bonds which have been approved by the City Attorney were accepted by unani- mous vote .of all members of-the Council present. Stein Plumbing & Heating Company - Plumbing Bond Verified Claims On motion of Councilman Schadow, seconded by Councilman Wolfe, the lists of verified claims prepared by the City Clerk and presented to the Council, dated October 15, 1956, in the total amounts of $288.00 for payroll, and $6,857.34 for vendors were approved, and the City Manager, City Clerk, and City Treasurer were authorized to issue checks covering same, by the following roll call vote: Councilman Bolmgren, yea; Councilman Davis, yea; Councilman Ehrenberg, yea; Councilman Jorvig, yea; Council Schadow, yea; Councilman Wolfe, yea; Mayor Fern- strom, yea. Payment on Contract Work On motion of Councilman Davis, seconded by Councilman Bolmgren, the follow- ing payment on contract work, presented by the City Engineer was approved, and the City Manager, City Clerk, and City Treasurer were authorized to issue checks for the respective amount, by unanimous vote of all members of the Council present. PARTIAL PAYMENT CERTIFICATE NO. 1 Sanitary Sewer, Watermain, Grading, Graveling, Bituminous Stab. & Surfacing Project No. 56-57 Contractor - Northern Contracting Company Contract Price - $10,506.70 Contract Date - September 4, 1956 Amount of Payment - $5,705.87 273 October 15, 1956 Payment on Contract Work On motion of Councilman Schadow, seconded by Councilman Bolmgren, the following payment on contract work, presented by the City Engineer was approved, and the City Manager, City Clerk, and City Treasurer were authorized to issue Check for the respective amount, by unanimous vote of all members of the Council present. FINAL CERTIFICATE Pump House, Well No. 8 Contractor - Leaf Construction Company Contract Price - $10,552.00 Contract Date - April 16, 1956 Amount of Payment - $3,751.74 Communication from State Highway - Wayzata Blvd. i County Road #18 The Letter from the State Highway Commissioner Hoffman, dated October 15, 1956, regarding overpass project SP 2714-38 fi SP 2714-39 (TH12) Wayzata Boulevard at County Road No. 18 was read by the City Council. On motion of Councilman Davis, seconded by,Councilman Schadow, it was directed to place this matter on the agenda for October 22, 1956, by unanimous vote of all members of the Council present. ' Request for Permit to Move Sign - Coast to Coast On motion of Councilman Schadow, seconded by Councilman Davis, a permit was granted to Coast to Coast Stores to move sign from old store to new store in the Lilac Lanes Shopping Center by unanimous vote of all members of the Council present. • Traffic Control at Wooddale & Brunswick Avenues & RR',Tracks It was reported that the signal lights were on flash, when trains were standing either to the East or West of these intersections, also that motorists were driving through the signals when trains were not crossing the intersections. On motion of Councilman Davis, seconded by Councilman Wolfe, the City Attorney was directed to prepare an ordinance to control the blocking of traffic, by railroads at either intersections, by unanimous vote of all members of the Council present. Meeting Adjourned On motion of Councilman Davis, seconded by Coum ilman Schadow, ,the meeting was adjourned at 11:14 p.m., by unanimous vote of all members of the Council present. R. C. FERNSTROM, MAYOR ATTEST: "OSEP JUST, Secr6tary