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Home My WebLink About1959/08/17 - ADMIN - Minutes - City Council - Regular r _ 456 MINUTES OF CITY COUNCIL MEETING ST. LOUIS PARK, MINNESOTA August 17, 1959 1. CALL TO ORDER A regular meeting of the City Council was called to order by Mayor Herbert P. Lefler at 8 p.m. 2. INVOCATION Invocation was given by Rev. Herman Soderberg of the Church of the Reformation. 3. ROLL CALL The following Councilmen were present at roll call: Robert Ehrenberg Torval Jorvig D. C. Messer Ed. Owen Kenneth Wolfe Herbert P. Lefler Also present were the City Manager, City Attorney, Director of Public Works, Planning Consultant and the Secretary. 4. MINUTES On motion of Councilman Jorvig, seconded by Councilman Messer, the minutes of meeting held August 10, 1959, were approved by a six yea vote. 5. PUBLIC HEARINGS (a) PROPOSED STORM SEWER CONSTRUCTION, IMPROVEMENT NO. 59-34, AS DESCRIBED IN NOTICE OF HEARING PUBLISHED AUGUST 6 and 13, 1959. Mayor Lefler opened the hearing on this matter. No one present was interested in this matter. Mayor Lefler declared the hearing closed. RESOLUTION NO. 1037 It was moved by Councilman Ehrenberg, seconded by Councilman Wolfe, to waive reading and adopt Resolution No. 1037, entitled, "Resolution Ordering Improvement No. 59-34". Motion passed by a six yea vote. 457 Council Minutes - August 17, 1959 (b) PROPOSED WATERMAIN CONSTRUCTION, IMPROVEMENT NO. 59-100, As DESCRIBED IN NOTICE OF HEARING PUBLISHED AUGUST 6 and 13, 1959. Mayor Lefler opened the hearing on this matter. No one present was interested in this matter. Mayor Lefler declared the hearing closed. RESOLUTION NO. 1038 It was moved by Councilman Messer, seconded by Councilman Ehrenberg, to waive reading and adopt Resolution No. 1038, entitled, "Resolution Ordering Improvement No. 59-100". Motion passed by a six yea vote. et 6. PETITIONS. REQUESTS. COMMUNICATIONS (a) COMMUNICATION FROM RICHARD F. MOYLAN CONCERNING ACQUISITION OF HIS PROPERTY BY THE CITY FOR PARK PURPOSES, AND COMMUNICATION ON THE SAME MATTER FROM E. T. MONTGOMERY. It was moved by Councilman Messer, seconded by Councilman Jorvig, that the matter be referred to E. T. Montgomery and that he negotiate with the owner of Lots 1, 2, 3, & 28 of Block 6, Westmoreland Addition. Motion passed by a six yea vote. (b) COMMUNICATION REQUESTING WAIVER OF BUILDING PERMIT FEE FOR ADDITION TO ST. GEORGE'S CHURCH - BY REVERAN)ALLEN WHITMAN. It was moved by Councilman Wolfe, seconded by Councilman Jorvig, to waive building permit and plan checking fees. Motion passed by a six yea vote. 7. RESOLUTIONS AND ORDINANCES (a) RESOLUTION DISCLAIMING PUBLIC INTEREST IN TRACT OF LAND AT SOUTH- WE ST CORNER OF CEDAR LAKE ROAD AND LOUISIANA AVENUE. RESOLUTION NO. 1039 It was moved by Councilman Wolfe, seconded by Councilman Jorvig, to waive reading and adopt Resolution No. 1039, entitled, "Resolution Disclaiming Public Interest in a Tract of Land". Motion passed by a five yea vote. Councilman Ehrenberg out of room when vote was taken. 458 Council Minutes - August 17, 1959 (b) RESOLUTION CALLING HEARING ON SANITARY SEWER, IMPROVEMENT NO. 59-71. RESOLUTION NO. 1040 It was moved by Councilman Wolfe, seconded by Councilman Messer, to waive reading and adopt Resolution No. 1040, entitled,"Resolu- tion Calling Hearings on Sanitary Sewer Improvement No. 59-71". Motion passed by a five yea vote. Councilman Ehrenberg was out of the room when vote was taken. (c) SECOND READING-OF PROPOSED ORDINANCE REPEALING SECTION 1 OF ORDINANCE NO. 641 REGULATING PARKING ON THE NORTH SIDE OF MINNE- TONKA BOULEVARD FROM HUNTINGTON AVENUE TO INGLEWOOD AVENUE. ORDINANCE NO. 711 It was moved by Councilman Messer, seconded by Councilman Wolfe, to waive second reading and adopt Ordinance No. 711, entitled, "Ordinance Repealing Section One of Ordinance No. 641 Regulating Parking, Entitled "An Ordinance Setting-Parking Time Limits and Prohibiting Parking On Minnetonka Boulevard Between Huntington Avenue and Inglewood Avenue and Providing Penalty for Violation Thereof Passed September 8, 1958". Motion passed by a five yea vote. Councilman Ehrenberg was out of the room when vote was taken. (d) SECOND READING OF PROPOSED ORDINANCE AMENDING ORDINANCE NO. 701 AMENDING THE ZONING ORDINANCE. ORDINANCE NO. 712 It was moved by Oouncilman Messer, seconded by Councilman Owen, to waive second reading and adopt Ordinance No. 712, entitled, "An Ordinance Amending the Zoning Ordinance of the City of St. Louis Park". (Part of the NE4 of the SE of Sec. 6, Township 28, Range 24, • etc.) Motion passed by a five yea vote. Councilman Ehrenberg was out of the room when vote was taken. (e) SECOND READING OF PROPOSED ORDINANCE AMENDING ORDINANCE NO. 661 AMENDING THE ZONING ORDINANCE (REGARDING DENSITY DISTRICTS). ORDINANCE NO. 713 It was moved by Councilman Wolfe, seconded by Councilman Jorvig, to waive second reading and adopt Ordinance No. 713, entitled, "An Ordinance Amending Ordinance No. 661 Adopted on November 24, 1958, Entitled, "An Ordinance Amending Ordinance No. 349, Adopted on Dec- ember 19, 1949, Entitled "An Ordinance Amending the Zoning Ordinance Of the Village of St. Louis Park". Motion passed by a six yea vote. 459 Council Minutes - August 17, 1959 (f) RESOLUTION AMENDING RESOLUTION NO. 977 ORDERING IMPROVEMENT AND ORDERING PREPARATION OF PLANS ON IMPROVEMENT NO. 59-71. RESOLUTION NO. 1041 It was moved by Councilman Wolfe, seconded by Councilman Owen, to waive reading and adopt Resolution No. 1041, entitled, "Resolution Amending Resolution No. 977 Ordering Improvement and Ordering Preparation of Plans on Improvement No. 59-71'0. tt,.) Motion passed by a six yea vote. Cs� eT 8. REPORTS OF OFFICERS. BOARDS. COMMIT'iYAS (a) REPORT OF CITY ACTIVITIES FOR JULY 1959, - BY THE CITY MANAIR. On hearing no objections Mayor Lefler ordered the report received for filing. (b) REPORT ON TRAFFIC CONDITIONS AND PROPOSED STREET IMPROVEMENTS IN THE AREA BETWEEN WEST 36th AND WEST 39th STREETS, TNATCHEZ AVENUE AND FRANCE AVENUE - BY THE CITY MANAGER (M. & C.- No. 59-27); AND REPORT OF THE LAW DEPARTMENT REGARDING LIMITING TRUCK TRAFFIC ON CITY STREETS. -Dr. J. R. Olson, 3801 -Huntington Avenue, Mr. H. S. Schneider, 3743 Ottawa Avenue and Mr. H. F. Anderson, 3744 Natchez Avenue were present at the meeting. It was moved by Councilman Wolfe, seconded by Councilman Messer, that the City Attorney be requested to prepare, for August 24th meeting, a Resolution, stating that the policy, of this Council will be not to build Westmoreland Street as a through street until certain state highway developements have been made; and not to use any State Aid money for construction of said street. Motion passed by a six yea vote. (c) MINUTES OF PARK AND RECREATION ADVISORY COMMISSION MEETING HELD AUGUST 4, 1959, On hearing no objections Mayor Lefler ordered the report received for filing. (d) REPORT OF THE PARKS AND RECREATION ADVISORY COMMISSION CONCERNING THE PARK AREA BOUNDED BY FLAG AVENUE, WEST 14th STREET, AND IND- EPENDENCE AVENUE (REQUESTED JUNE 22, 1959). It was moved by Councilman Messer, seconded by Councilman Jorvig, that this matter be deferred indefinitely. Motion passed by a six yea vote. 160 . Council Minutes - August 17, 1959 (e) REPORT OF THE PARKS AND RECREATION ADVISORY COMMISSION CONCERNING ACQUISITION OF LAND AT CEDAR LAKE AVENUE AND FRANCE AVENUE FOR _ PARK (REQUESTED JUNE 15, 1959). It was moved by Councilman Wolfe, seconded by Councilman Owen that this matter be referred to the City Manager for appro- priate action. Motion passed by a six yea vote. (f) REPORT OF THE PARKS AND RECREATION ADVISORY COMMISSION RECOMMENDING ACQUISITION OF PARTS OF LOTS 19 THROUGH 23, BLOCK 2, TINGDAIE'S REPLAT OF BROWNDALE PARK FOR EXPANSION OF BROWNDALE PARK. It was moved by Councilman Wolfe, seconded by Councilman Messer, that action on this matter be deferred until September 8, 1959. Motion passed by a six yea vote. (g) REPORrOF THE PARK AND RECREATION ADVISORY COMMISSION RECOMMENDING ACQUISITION OF LOTS 4 THROUGH 9, AND PART OF LOT 53, BLOCK 291, REARRANGEMENT OF ST. LOUIS PARK FOR EXPANSION OF OAK HILL PARK. It was moved by Councilman Jorvig, seconded by Councilman Ehrenberg, that this matter be referred to the Planning Commission for advice and recommendation. Motion passed by a six yea vote. (h) REPORT OF THE PARKS AND RECREATION ADVISORY COMMISSION RECOMMEND- ING MODIFICATION OF THE PARK PLAN TO RELOCATE NORTHSIDE PARK, (NOW ON LOTS 7 AND 8, HOME ADDITION) ON Lots 3 AND 4, HOME ADDITION, ADJACENT TO 4C STWOOD JUNIOR HIGH SCHOOL. It was moved by Councilman Wolfe, seconded by Councilman Jorvig, that this matter be referred to the Planning Commission for advice and recommendation. Motion passed by a six yea vote. (i) REPORT OF THE PARKS-AND RECREATION ADVISORY COMMISSION RECOMMEND- ING MODIFICATION OF THE PARK- PLAN TO ADD LOTS 2, 3 and 8, BLOCK 1, TUXEDO PARK, TO PROPOSED FERN HILL PARK, AND ALSO RECOMMENDING IMMEDIATE ACQUISITION OF THOSE LOTS. It was moved by Councilman Messer, seconded by Councilman Jorvig, that this matter be referred to the Planning Commission for advice and recommendation. Motion passed by a six yea vote. (j) MINUTES OF PLANNING COMMISSION MEETING HELD AUGUST 5, 1959. On hearing no objections Mayor Lefler ordered the minutes received for filing. 461 Council Minutes - August 17, 1959 (k) REPORT OF THE PLANNING COMMISSION (CASE NO. 59-90-V) RECOMMEND- ING UNFAVORABLY ON THE REQUEST OF NORTHWESTERN BELL TELEPHONE COMPANY FOR VARIANCE OF SETBACK REQUIREMENTS UNDER AUTHORITY OF SECTIONS 20.4 and 20.6 OF THE ZONING ORDINANCE TO PERMIT LOCATION OF TWO OUTDOOR PHONE BOOTHS WITH A SETBACK OF l FEET INSTEAD OF THE -REQUIRED 20 FEET AT KNOLL WOOD PLAZA, 8300 HIGHWAY NO 7; BUT RECOMMENDING FAVORABLY ON A VARIANCE FOR A SETBACK OF 13 FEET TO PERMIT PLACEMENT OF THE BOOTHS AT THE REAR OF THE PYLON SIGN, ALSO A LETTER FROM L. G. MORNEAU OF NORTHWESTERN L'a BELL TELEPHONE COMPANY, DATED AUGUST 13, 1959. C It was moved by Councilman Jorvig, -seconded by Councilman Ehrenberg, to approve the variance for a setback of 13 feet to permit placement of the booths at the rear of the pylon sign. Motion passed by a six yea vote. (1) REPORT OF THE PLANNING COMMISSION (CASE NO. 59-91-MISC.) RE- COMMENDING FAVORABLY ON THE REQUEST OF BELT LINE INDUSTRIAL PARK THAT CITY - OWNED LAND IN BLOCK 3, WESTMORELAND PARK ADDI- TION, HE RELEASED TO THE STATE TO PERMIT PRIVATE PARTIES TO ACQUIRE THE LAND. RESOLUTION NO. 1042 It was moved by Councilman Messer, seconded by Councilman Wolfe, to waive reading and adopt Resolution No. 1042, entitled, "Resolution Authorizing Reconveyance of Tax-forfeited Lands" (Lots 1,3,4,5,6,8 and 9, Block 3, Westmoreland Park Addition). Motion passed by a six yea vote. (m) REPORT OF THE PLANNING COMMISSION (CASE NO. 59-93-VAR) RECOMMENDING FAVORABLY UPON THE REQUEST OF WILLIAM S. WYNN FOR VARIANCE FROM THE PROVISIONS OF SECTION 19.18 OF THE ZONING ORDINANCE TO PERMIT CREATION OF Tho LOTS EACH WITH A WIDTH OF LESS THAN 75 YEtT AND AN AREA OF LESS THAN 9,000 SQ. FEET, LOTS 1 and 2, BLOCK 1, PROPOSED WYNN'S SECOND ADDITION. William Wynn was present at the meeting. ' It was moved by Councilman Jorvig, seconded by Councilman Messer, to approve the variance. Motion passed by a six yea vote. (n) REPORT OF THE PLANNING COMMISSION (CASE NO. 59-95-SP) RECOMMENDING UNFAVORABLY UPON THE REQUEST OF NATIONAL ADVERTISING COMPANY FOR A SPECIAL PERMIT UNDER AUTHORITY OF SECTION 10.3-20'OF THE ZONING ORDINANCE TO ERECT A SIGN 4 FEET BY 30 FELT (120 SQ. FEET) AT 6510 CAMBRIDGE STREET. Charles F. Points of National Advertising Company was present. X62 Council Minutes - August 17, 1959 It was moved by Councilman Jorvig, seconded by Councilman Ehrenberg, to concur with the recommendation of the Planning Commission that the request be denied. Motion passed by a six yea vote. (o) REPORT OF THE PLANNING COMMISSION (CASE NO. 59-96-SP) RECOMM- ENDING FAVORABLY UPON THE REQUEST OF LEROY SIGN CO. OF A SPECIAL PERMIT UNDER AUTHORITY OF SECTION 10.3-20 OF THE ZONING ORDINANCE TO ERECTA SIGN 2 FEET BY 60 FEET (120 SQ. FEET) AT 3625 HAMPSHIRE AVENUE. , RESOLUTION NO. 1043 It was moved by Councilman Ehrenberg, seconded by Councilman Wolfe, to waive reading and adopt Resolution No. 1043, entitled, "Resolution Granting Permit Under Section 10.3 of the Zoning Ordinance of the City of St. Louis Park". (to erect sign at 3625 Hampshire Avenue) . Motion passed by a six yea vote. (pp REPORT OF THE PLANNING COMMISSION (CASE NO. 59-97-Z) RECOMMEND- ING FAVORABLY UPON THE REQUEST OF CHARLES E. FELLOWS TO REZONE LOTS 10 and 11, Block 7, HIGH HOLBORN ADDITION FROM RESIDENTIAL USE DISTRICT TO MULTIPLE DWELLING USE DISTRICT FOR TWO DOUBLE BUNGALOWS. _ Charles Fellows was present at the meeting. It was moved by Councilman Messer, seconded by Councilman Wolfe, to set date for public hearing on September 8, 1959. Motion passed by a six yea vote. (q) REPORT OF THE PLANNING COMMISSION (CASE NO. 59-99-VAR) RECOMMEND- ING UNFAVORABLY UPON THE REQUEST OF THEODORE PTASHNE FOR VARIANCE FROM PROVISIONS OF SECTION 19.18 OF THE ZONING ORDINANCE TO PERMIT CREATION OF TWO LOTS, ONE WITH LESS THAN A WIDTH OF 75 FEET AND AREA OF 9,000 SQ. FEhT AT 2563 MONTEREY AVENUE. Theodore Ptashne was present at the meeting. RESOLUTION NO. 1044 It was moved byCouncilman Ehrenberg, seconded by, Councilman Wolfe, to waive reading and adopt Resolution No. 1044, entitled, "Resolution Denying Variance Under Sections 20.4 and 20.5 of the Zoning Ordinance of the City of St. Louis Park. Motion passed by a six yea vote. 463 Council Minutes - August 17, 1959 (r) REPORT OF THE PLANNING COMMISSION (CASE NO. 59-100-VAR) RE- COMMENDING UNFAVORABLY UPON THE REQUEST OF ARVAN GARRISON FOR VARIANCE FROM PROVISIONS OF SECTION 19.18 of THE ZONING ORDINANCE TO PERMIT CREATIONOF TWO LOTS, EACH LESS THAN 75 FEET IN WIDTH AND 9,000 SQ. FEET IN AREA AT 3149 SALEM AVENUE. Aryan Garrison was present at the meeting. RE3)LUTION NO. 1045 It was moved by Councilman Ehrenberg, seconded by Councilman Owen, to waive reading and adopt Resolution No. 1045, entitled, "Resolution Denying Variance Under Sections 20.4 and 20.5 of the Zoning Ordinance of the City of St. Louis Park". Motion passed by a six yea vote. (s) REPORT OF THE PLANNING COMMISSION (CASE NO. 59-101-VAR) RECOMMEND- ING UNFAVORABLY UPON THE-REQUEST OF LEROY SIGN CO. FOR VARIANCE TO THE SETBACK REQUIREMENTS OF THE ZONING ORDINANCE UNDER AUTHORITY OF SECTIONS 20.4 AND 20.6 TO PERMIT ERECTION OF SIGN WITH A 2 FT. SETBACK INSTEAD OF THE REQUIRED 20 FEET FROM JOPPA AVENUE AT 3655 JOPPA AVENUE.' A motion was made by Councilman Jorvig, seconded by Councilman Owen, to defer action on this matter until August 24, 1959. Motion passed by a six yea vote. (t) REPORT OF THE PLANNING COMMISSION (CASE NO. 59-102-SP) RECOMMENDING UNFAVORABLY UPON THE REQUEST OF THE LEROY SIGN CO, FOR A _SPECIAL PERMIT UNDER AUTHORITY OF SECTION 10.3-20 OF THE ZONING ORDINANCE TO ERECT A SIGN 11 Fter, 4 INCHES BY 9i FEET (107 SQ. FEET) AT 3665 JOPPA AVENUE. A motion was made by Councilman Jorvig, seconded by Councilman Owen, to defer action on this matter until August 24, 1959. Motion passed by a six yea vote. (u) REPORT OF THE PLANNING COMMISSION (CASE NO. 59-103-Z) RECOMMENDING FAVORABLY UPON THE REQUEST OF CARLYLE JACOBSEN TO REZONE PART OF BLOCK A MINIKAHDA VISTA SECOND ADDITION FROM D-4 10 D=3 DENSITY DISTRICT. Carlyle Jacobsen was present at the meeting. A motion was made by Councilman Jorvig, seconded by Councilman Messer, to set date for public hearing on September 8, 1959. Motion passed by a six yea vote. 164 Council Minutes - August 17, 1959 (v) REPORT OF THE PLANNING COMMISSION (CASE NO. 59-104-VAR) RE- COMMENDING FAVORABLY UPON THE REQUEST OF CARLYLE JACOBSEN FOR VARIANCE FROM PROVISIONS OF SECTION" 19.16 OF THE ZONING ORDINANCE TO PERMIT CREATION-OF TWO LOTS WITH LESS THAN A WIDTH OF 75 FEET AND AREA OF 9,000 SQ. FELT AT 4509 - 11 WEST 36th STREET. Carlyle Jacobsen was present at the meeting. It was moved by Councilman Ehrenberg, seconded by Councilman Jorvig, to defer action on this matter to September 8, 1959. Motion passed by a six yea vote. (w) REPORT OF THE PLANNING COMMISSION RECOMMENDING FAVORABLY ON THE PROPOSED ORDINANCE AMENDING THE ZONING ORDINANCE WITH RESPECT TO PARKING USE BY-SPECIAL PERMIT. Matthew Levitt and Bernard Horovitz were present at the meeting. It was moved by Councilman Ehrenberg, seconded by Councilman Owen, to waive first reading of ordinance and set date for second reading on August 24, 1959. Motion passed by a six yea vote. (x) REPORT OF THE PLANNING COMMISSION RECOMMENDING FAVORABLY ON PROPOSED ZONING DISTRICT MAP TO FORM PART OF PROPOSED NEW COM- PREHENSIVE ZONING ORDINANCE. It was moved by Councilman Wolfe, seconded by Councilman Messer, that action on this matter be deferred until the Mayor sets up a meeting to study the maps. Motion passed by a six yea vote. (y) REPORT OF EMPLOYEE PROMOTION - BY THE CITY MANAGER It was moved by Councilman Wolfe, seconded by Councilman Jorvig, to consent and approve the following appointment by the City Manager: Ordahl M. Kittleson, from Probationary Laborer to Probationary Equipment Operator I, effective August 24, 1959. Motion passed by a six yea vote. 465 Council Minutes - August 17, 1959 (z) REPORT OF THE PARKS AND RECREATION ADVISORY COMMISSION CON- CERNING ACQUISITION OF PROPOSED WE STT OD HILLS PARK. The Council recommended that Attorney Montgomery be advised that he so advise Murrimac Company that the Council feels that the proceedings should be abandoned. 9. UNFINISHED BUSINESS (a) REPORT OF PLANNING COMMISSION (CASE NO. 59-17-Z) RECOMMENDING CD FAVORABLY UPON THE REQUEST OF WILLIAM B. ECOFF TO REZONE FROM d RESIDENTIAL AND LIGHT INDUTRIAL USE DISTRICT TO MULTIPLE DWELLING USE DISTRICT AND FROM C TO D-4 DENSITY DISTRICT THE PROPERTY IN THE 4800 BLOCK ON CEDAR LAKE ROAD (SOUTH SIDE BETWEEN OTTAWA AND PRINCETON AVENUES; ONE TRACT REZONED APRIL 13, 1959; SECOND TRACT INADVERTENTLY OMITTED). It was moved by Councilman Ehrenberg, seconded by Councilman Owen, to set date for public hearing on September 8, 1959 for omitted tract. Motion passed by a six yea vote. (b) REPORT OF THE PLANNING COMMISSION RECOMMENDING UNFAVORABLY UPON THE REQUEST OF BERNARD HOROVITZ FOR A VARIANCE OF SETBACK UNDER AUTHORITY OF- SECTION 20.4-6 OF THE ZONING ORDINANCE FROM RE- QUIRED 20 FENT TO 5 FEET AT 4220 MINNETONKA BOULEVARD (LOTS 11, 12, 13, BLOCK 4, SUNSET GABLES SECOND DIVISION - DEFERRED FROM JULY 13; 1959)- M Matthew Levitt and Bernard Horovitz were present at the meeting. A motion was made by Councilman Ehrenberg, seconded by Councilman Wolfe, that action on this matter be deferred until September 14, 1959. Motion passed by a six yea vote. (c) REPORT OF THE PLANNING COMMISSION (CASE NO. 59-78-SP) RECOMMENDING UNFAVORABLY UPON THE REQUEST OF BERNARD HOROVITZ FOR SPECIAL PERMIT UNDER AUTHORITY OF SECTION 10.3-25 OF THE ZONING ORDINANCE FOR BUILDING SERVING FOOD, SOFT DRINKS, ETC. AT 4220 MINNETONKA BOULEVARD (LOTS 11 12, 13, BLOCK 4, SUNSET GABLES SECOND DIVISION, DEFERRED FROM JULT113, 1959). Matthew Le' itt and Bernard Horovitz were present at the meeting. - A motion was made by Councilman Ehrenberg, seconded -by Councilman Wolfe, that action on this matter be deferred until September 14, 1959. Motion passed by a six yea vote. 16.6 Council Minutes - August 17, 1959 (d) APPLICATION FOR LICENSE -TO SELL NON-INTOXICATING MALT LIQUOR OFF-SALE - BY RUBY INC: DBA RUBY'S FINE FOODS, 5420 EXCELSIOR BOULEVARD (DEFERRED FROM AUGUST 10, 1959). It was moved by Councilman Wolfe, seconded by Councilman • Owen, to approve issuance of the license. Motion passed by a six yea vote. (e) REPORT REGARDING THE DRIVEWAY CUT CONDITION OF THE SPECIAL USE PERMIT GRANTED BY RESOLUTION NO. 938 FOR A DAIRY QUEEN DRIVE IN AT 4407 EXCELSIOR BOULEVARD - BY THE CITY MANAGER (M. & C. NO. 59.26)(DEFER.RED FROM AUGUST 10, 1959). It was moved by Councilman Ehrenberg, seconded by Council- man Wolfe, that action on this matter be deferred to August 24, 1959. Motion passed by a six yea vote. 10. NEW BUSINESS (a) A. W. LAMPE - REGARDING KNOLLWOOD TERRACE PLAT. Mr. Lampe was present at the meeting and spoke about Knollwood Terrace Plat. The necessary papers are now in the City Attorney's hands. 11. MISCELLANEOUS (a) SOUTH HILL LANE. A motion was made by Councilman Ehrenberg, seconded by Councilman Jorvig, that the City Attorney prepare a resolution requesting Director of Public Works to prepare plans etc. for permanent paving; of South Hill Lane. Motion passed by a six yea vote. 12. CLAIMS. APPROPRIATIONS AND CONTRACT PAYMENTS (a) VERIFIED CLAIMS On motion of Councilman Jorvig, seconded by Councilman Wolfe, the lists of verified claims prepared by the Director of Finance and presented to the Council, dated August 17, 1959 in the total amounts of $6,737.32 for payroll, and $7,894.30 for vendors were approved, and the City Manager, City Clerk, and City Treasurer were auth- orized to issue checks covering same, by a six yea vote. 4 ( 7 Council Minutes - August 17, 1959 (b) PAYMENT ON CONTRACT WORK On motion of Councilman Ehrenberg, seconded by Councilman Messer, the following payments on contract work presented by the City Engineer were approved, and the City Manager,- City Clerk, and City Treasurer were authorized to issue checks for their respective amounts by a six yea vote. Partial Payment Certificate No. 2 Road Mixed Bituminous Street Surface, Improvement Nos. 56-52, 58-3 and 58-70 Contractor - Barton Contracting Company Contract Date - May 25, 1959 Amount of this Payment - $65,448.13 13. ADJOURNMENT On motion of Councilman Messer, seconded by Councilman Owen, the meeting was adjourned at 11:35 p.m., by a six yea vote. H: b L P. Lel' e ATTEST: (Joseph Jusd, Secretary r , I