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HomeMy WebLinkAbout1958/12/01 - ADMIN - Minutes - City Council - Regular 147 Council Meeting - December 1, 1958 A regular meeting of the City Council was called to order by Mayor Herbert P. Lefler at 8:00 p.m. Invocation was given by Rev. Paul Obenauf of the Wooddale Lutheran Church. The following Councilmen were present at roll call: H. J. Bolmgren Torval Jorvig D. C. Messer 11.'7 Kenneth Wolfe Herbert P. Lefler O et Also present were the City Attorney, Assistant to the City Manager and the Secretary. Minutes - 4 On motion of Councilman Messer, seconded by Councilman Bolmgren, the minutes of meeting held November 24, 1958, wer-eapproved by unanimous vote of five members of the Council present. Leslie Johnson - Town Taxi Company - 111 The Mayor called on Leslie Johnson of Town, Taxi who had requested an opportunity to speak to the Council. Mr. Johnson stated that he wanted to take this opportunity to thank the Council and Administrative Staff publicly for the fine co-operation he received while setting up his taxi business. Public Hearing on Curb & Gutter Impr. Nos. 58-74 Fa 58-75 - 5a Public hearing was had on proposed curb and gutter construction, Improve- ment Nos. 58-74 and 58-75, as described in Notice of Hearing published November 20 and 26, 1958 in the St. Louis Park Dispatch. No persons present. The Mayor declared the hearing closed. RESOLUTION NO. 706 A motion was made by Councilman Wolfe, seconded by Councilman Jorvig, to waive reading and adopt Resolution No. 706, entitled, "Resolution Ordering Im- provements and Ordering Preparation of Plans". Motion passed by unanimous vote of five members of the Council present. Councilman Davis arrived at 8:11 p.m. Public Hearing on Rezoning - James Sackrison - 5b Public hearing was had on rezoning of Lot 2, Block 1, Kavlis Cedarmont (1608 Natchez Avenue - Case No. 58-108-Z) from Residential Use District to Multiple Dwelling Use District, requested by James Sackrison, published in the St. Louis Park Dispatch November 20, 1958. The following persons were present in opposition to the above request: Arthur Mattis, 1601 Ottawa Avenue; Niles Roper, 1617 Ottawa Avenue; Loren Luster, 1616 Ottawa Avenue. All three persons stated that the rezoning would reduce the value of their homes. 1.48 December 1, 1958 Public Hearing on Rezoning - James Sackrison -CONTINUED Mayor Lefler declared the hearing closed. A motion was 'made by Councilman Wolfe, seconded by Councilman Bolmgren, to waive first reading of ordinance to rezone Lot 2, Block 1, Kavlis Cedar- mont from Residential Use District to Multiple Dwelling Use District and to set date for second reading on December 8, 1958. Motion passed by unanimous vote ofkx members of the Council present. Public Hearing on Rezoning - Robert Casserly - Sc Public hearing was had on proposed rezoning of Lot 1, Block 1, Kavlis Cedarmont (1600 Natchez Avenue - Case No. 58-110-Z) from Residential Use District to Multiple Dwelling Use District, requested by Robert Casserly, published in the St. Louis Park Dispatch November 20, 1958. Robert Casserly was present in support of the request. The following persons were present in opposition to the above request: Arthur Mattis, 1601 Ottawa Avenue; Niles Roper, 1617 Ottawa Avenue; Loren Luster, 1616 Ottawa Avenue. All three persons stated that the proposed zoning would reduce the value of their homes. Mayor Lefler declared the hearing closed. A motion was made by Councilman Messer, Seconded by Councilman Bolmgren, to waive first reading of ordinance to rezone Lot 1, Block, Kavlis Cedarmont_ from Residential Use District to Multiple Dwelling Use District and to set date for second reading on December 8, 1958. Motion passed by unanimous vote of six members of the Council present. Public Hearing on Proposed Preliminary Plat of Pinck Addition - 5d Public hearing was had on proposed preliminary plat of Pinck Addition (Cedar Lake, France and Glenhurst) as described in Notice of Hearing published November 20, 1958, in the St. Louis Park Dispatch, subdivider - Sheldon Pinck and Ivan S;hwar'tsman; also memo from the Planning Consultant that plat is in proper form. Zollie Baratz was present in support of the above request. Mayor Lefler declared the hearing closed. On motion of Councilman seconded by Councilman Wolfe, the proposed preliminary plat of Pinck Addition Davis,Cedar Lake, France and Glenhurst) was approved, by unanimous vote of six members of the Council present. Request for Approval of Building Permit at 2222 Edgewood Avenue-Warren Ortenblad-6a Request for approval of the issuance of a building permit for the construc- tion of an office and warehouse at 2222 Edgewood Avenue, by Warren Ortenblad, was presented to the Council. No one present in support of the request. There was considerable dis- cussion. On motion of Councilman Davis, seconded by Councilman Wolfe, the above request for building permit was denied, by unanimous vote of six members of the Council present. 149 December 1, 1958 Resolution Accepting Resignation of E. T. Montgomery - 7a Resolution Accepting the Resignation of Edmund T. Montgomery as City Attorney was presented to the Council. Mayor Lefler read resolution. RESOLUTION NO. 707 A motion was made by Councilman Jorvig, seconded by Councilman Bolmgren, to- adopt Resolution No. 707, entitled, "Resolution Accepting the Resignation of Edmund T. Montgomery as City Attorney'. Motion passed by unanimous vote of six members of the Council present. Resolution Auth. Agreement with Suburban Hennepin County Relief Board - 7b Resolution Authorizing Agreement with the Suburban Hennepin County Relief Board Relative to Administration and Supervision cf Poor Relief, was presented L3 • to the Council. RESOLUTION NOS 708 A motion was made by Councilman Wolfe, seconded by Councilman Davis, to waive reading and adopt Resolution No. 708, entitled, "Resolution Authorizing Agreement with the Suburban Hennepin County Relief Board Relative to Adminis- tration and Supervision of Poor Relief". Motion passed by unanimous vote of six members of the Council present. Resolution Accepting& Renewing Contract with Suburban H.C. Relief Board - 7c _ Resolution Accepting and Renewing Contract with Suburban Hennepin County Relief Board, was presented to the Council. RESOLUTION NO. 709 A motion was made by Councilman Jorvig, seconded by Councilman Davis, to waive reading and adopt Resolution No. 709, entitled, "Resolution Accepting and Renewing Contract with Suburban Hennepin County Relief Board". Motion passed by- unanimous vote of six members of the Council present. Appointment of Councilman Bolmgren to Suburban H.C. Relief Board - 7c2 Mayor Lefler recommended the appointment of Councilman Bolmgren as Council Representative on the Suburban Hennepin County Relief Board. A motion was made by Councilman Davis, seconded by Councilman Jorvig, that the appointment of Councilman Bolmgreii, as Council Representative on the Suburban Hennepin County Relief Board, 'be approved. Motion passed by unanimous vote of six members of the Council present. Second Reading of Ord. Regulating & Licensing Chi1drens Amusement Devices - 7d The proposed ordinance Regulating and Licensing Children's Amusement Devices was presented for second reading. ORDINANCE NO. 662 A motion was made by Councilman Davis, seconded by Councilman Jorvig,to waive second reading and adopt Ordinance No. 662, entitled, "An Ordinance Regulating and Licensing Children's Amusement Devices", amended as follows: Section 2:454 License fee shall be $10.00 instead of $15.00 for each such 150 December 1, 1958 Second Reading Regulating and Licensing Children's Amusement Devices-CONT'D. amusement device which accommodates one or two children at a time and $15.00 instead of $25.00 for each such amusement device which accommodates three or more and in Section 2.455 to exclude "or other public place" and add "or" between street and highway. Motion passed by unanimous vote of six members of the Council present. Second Reading of Ord. Vacating Portions of Franklin Avenue etc. - 7e Proposed Ordinance Vacating @rtain Portions of Franklin Avenue, Pennsy- lvania Avenue, Sumter Drive and Quebec Drive (Case No. 58-103-Vac - requested by Independent School District No. 283), was presented for second reading. ORDINANCE NO. 663 A motion was made by Councilman Davis, seconded by Councilman Jorvig, to waive second reading and adopt Ortinance No. 663, entitled, "An Ordinance Vacating Certain Portions of Franklin Avenue, Pennsylvania Avenue, Sumter Drive, and Quebec Drive". Motion passed by unanimous vote of six members of the Council present. Re: Design of New Franklin Avenue Etc. - 7e2 Matthew Leavitt, Attorney for the School Bodrd, after conference with the Board, said that they would go along with the design of the new Franklin Avenue between Texas Avenue and Pennsylvania Avenue and would give the City an ease- ment for storm drain already in place in Pennsylvania Avenue that was vacated by Ordinance No. 663. • A motion was made by Councilman Davis, seconded by Councilman Jorvig, that this matter be referred to the Law Department and that they confer with the Attorney for the School Board relative to the location of the new Franklin Avenue between Texas and Pennsylvania Avenues, and regarding the easement for storm drain as per agreement with the Attorney this evening. Motion passed by unanimous vote of six members of the Council present. Minutes of the Parks i Recreation Advisory Commission - 8a Minutes of the Parks and Recreation Advisory Commission meeting held November 18, 1958, wem presented to the Council. • On hearing no objections the Mayor ordered the above minutes received for filing. Report from DPW Concerning Subdivision Improvements in Minnehaha Gables Annex-8b Report from the Director of Public Works concerning completion of sub- division improvments by subdivider in Minnehaha Gables Annes, was presented to ' the Council. A motion was made by Councilman Davis, seconded by Councilman Messer, to accept improvements completed pursuant to the contract. Motion passed by un- animous vote of six members of the Council present. ' i • December 1, 1958 Report of P.C. (Case No. 58-105-V) - 9a - Zollie Baratz Report of the Planning Commission (Case No. 58-105-V) recommending favorably upon the request of Zollie Baratz for variance under authority of Section 20.4-6 of the Zoning Ordinance to permit a setback of 15 feet instead of the required 22 feet at 2721 Glenhurst Avenue (deferred from November 17, 1958), was presented- to the Council. Zollie Baratz was present in support of request. Mr. Abrams, 2716 France Avenue; Mr. Levy, 2701 Glenhurst Avenue, F> Mrs. C0 Roberts, 2720 Glenhurst Avenue were present and concerned about the north ® side yard. They stated that if same was held at 65 feet they would waive et objections. On motion of Councilman Davis, seconded by Councilman Messer, action on the above request' for variance was deferred until December 8, 1958, by unani- ' mous vote of six members of the Council present. Report of P.C. (Case No. 58-106-V) Zollie Baratz - 9b Report of the Planning Commission (Case No. 58-106-V) recommending favor- ably upon the request of Zollie Baratz for variance from the provisions of Section 19.18 of the Zoning Ordinance to permit a lot with 60 foot frontage and 7800 sq. ft. in area at 2722 France Avenue (deferred from November 17, 1958), was presented to the Council. Zollie Baratz was present in support of request. On motion of Councilman Davis, seconded by Councilman Messer, action on the above request for variance was deferred until December 8, 1958, by unanimous vote of six members of the Council present. Re-appointment of Grace Westphal & Willard Keller as City Representatives to the Parks and Recreation Advisory Commission - l0a Re-appointment by the Mayor of Grace Westphal and Willard Keller as City representatives to the Parks and Recreation Advisory Commission for a two year ' term ending December 31, 1960. On motion of Councilman Wolfe, seconded by Councilman Jorvig, the above re-appointment made by the Mayor was approved by unanimous vote of six members of the Council present. Re-appointment of Ed Owens as School Board Representative to Parks and Recrea- tion Advisory Commission - lOb Re-appointment by the Mayor of Ed Owens as School Board representative to the Parks and Recreation Advisory Commission for a two year term ending December 31, 1960. A motion was made- by Councilman Jorvig, seconded by Councilman Davis, to approve the above re-appointment subject to approval of the Board of Independent School District No. 283. Motion passed by unanimous vote of six members of the Council present. 15,E idcefitber 1, 1958 Re-appointment of A. B. Bjornson to Fire Civil Service Commission - 10c Re-appointment-by the Mayor of A. B. Bjornson to the Fire Civil Service Commission for the term ending September 20, 1961. On motion of Councilman Jorvig, seconded by Councilman Messer, the above re- appointment was approved by unanimous vote of six members of the Council present. 1 Re-appointment of Eldon C. Rempfer to Polic Civil Service Commission - 10d Re-appointment by the Mayor of Eldon C. Rempfer to the Police Civil Service Commission for the term ending October 1, 1961. On motion of, Councilman Bolmgren, seconded by Councilman Jorvig, the above re-appointment by the Mayor was approved by unanimous vote of six members of the Council present. Lease from Ecklund' & Swedlund for Lots in Cedar Knoll Manor 4th Addition - lla Lease from Ecklund Swedlund for Lots 5,6,7,8, Block 2, Cedar Knoll Manor Fourth Addition, for recreation use, was presented. On motion of Councilman Davis, seconded by Councilman Jorvig, the Mayor and the City Manager were authoriz-ed to execute the lease for Lots 5, 6, 7, 8, Block 2, Cedar Knoll Manor Fourth Addition, by unanimous vote of six members of the Council present. Re: Tax Levy , ,on Lots 567,8, Block 2. Cedar Knoll Manor 4th Add. - llb A motion was made by Councilman Davis, seconded by Councilman Jorvig, that the City Assessor be directed to determine that Lots 5,6,7,8, Block 2, Cedar Knoll Manor Fourth Addition be used for City purposes and to exempt them from tax levy during the period of the lease, with Ecklund and Swedlund, approved this date. Motion passed by unanimous vote of six members of the_ Council present. Re: Deferment of Installments of Special Assesment Against Lots 5,6,7,8, Blk 2, Cedar Knoll Manor Fourth Addition - llc A motion was made by Councilman Davis, seconded by Councilman Messer, that the -City Attorney be directed to prepare resolution providing for the deferment of all installments of special assesments against Lots 5,6,7,8, Block 2, Cedar Knoll Manor Fourth Addition now is/effect, and special assessments to be assessed during the term of the lease, with Ecklund & Swedlund approved this date. Motion passed by unanimous vote of six members of the Council present. Re: Acquisition of Outlot No. 1. Cedar Knoll Manor 4th Add. - lld A motion was' made by Councilman Wolfe, seconded by Councilman Jorvig, that the City Manager be directed to negotiate with Ecklund and Swedlund for acquisition of Outlot No. 1, Cedar Knoll Manor Fourth Addition. Motion passed by unanimous vote of six members of the Council present. 15.3 December 1, 1958 Re: Building Permits for Lots 1 thru 4, 9 thru 17 Blk 2, Cedar Knoll Manor Fourth Addition - lie A motion was made by Councilman Davis, seconded by Councilman Wolfe, that the Building Inspector be directed to release the hold order against issuing of -building permits for lots 1 thru 4, 9 thru 17, Block 2, Cedar Knoll Manor Fourth Addition and to issue building permits for these lots upon receipt of applications. Motion passed by unanimous vote of six members of the Council present. 1.0 CO Verified Claims - 12a c On motion of Councilman Wolfe, seconded by Councilman Messer, the lists et of verified claims prepared by the Director of Finance and presented to the etCouncil, dated December 1, 1958 in the total amount of $9,784.92 for vendors were approved, and the City Manager, City Clerk, and City Treasurer were authorized to issue checks covering same, by unanimous vote of six members of the Council present. Payment on Contract Work - 12b On motion of Councilman Bolmgren, seconded by Councilman Jorvig, 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 checks for the respective amount, by unanimous vote of six members of the Council present. Final Certificate Storm Sewer Construction 58-64 & 71 .,., Contractor - Herbst Construction Co. Contract Date - august 18, 1958 Contract Price - $25,095.94 Amount of this payment,'- $4,601.71 Payment on Contract Work - 12b2 On motion of Councilman Davis, seconed by Councilman Messer, the following payemtn 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 six members of the Council present. Final Certificate Water Main Construction Impr. Nos. 57-14 thru 57-17 Contractor - Aetna Casualty and Surety Company, Assignee of John DeGidio Contract Price - $26,637.00 Contract Date - August 22, 1957 Amount of this payment - $3,788.58 Meeting Adjourned - 13 On motion of Councilman Messer, seconded by Councilman W. fe, the meeting was adjourned at 9:52 p.m., by unanimous vote ‘f six members t% Council present. ATTEST: 1 I " I`... He •eN P. Lef e , Mayo oseph stad Secretary r