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HomeMy WebLinkAbout1959/09/15 - ADMIN - Minutes - City Council - Regular 500c • • MINUTES OF CITY COUNCIL MEETING ST. LOUIS PARK, MINNESOTA September 15, 1959 The adjourned meeting of September 14, 1959 was called to order at 4:20 p.m. by Mayor Herbert P. Lefler, with the following Councilman present at roll call: Herbert C. Davis Robert Ehrenberg D. C. Messer Ed. Owen Kenneth Wolfe Herbert P. Lefler Also present were City Manager, Assistant to the City Manager, E. T. Montgomery and the Secretary. Councilman Jorvig arrived at 4:37 p.m. Mr. Montgomery gave a report regarding the offer of $232,000.00 by Murri-Mac Company for the proposed Westwood Hills Park lands. A discussion was had on a former motion, which made an offer of $200,000.00 - and also whether the new offer should be considered. A motion was made by Councilman Davis, seconded by Councilman Wolfe, that this matter be placed on the agenda for this meeting for discussion. Motion passed by a vote of five yeas and one nay. Councilman Messer voting nay. After further discussion - a motion was made by Councilman Davis, seconded by Councilman Ehrenberg, that Attorney Montgomery be authorized to negotiate with the Murri-Mac Company for the two parcels of land in the condemnation proceeding marked 4F and 4G for a total price of not to exceed $225,000.00. Motion carried by the following roll call vote: Councilman Davis, yea; Councilman Ehrenberg, yea; Councilman Jorvig, nay Councilman Messer, nay; Councilman Owen, yea; Councilman Wolfe, nay; Mayor Lefler, yea. At 5:30 p.m. Mr. Montgomery left and The Director of Finance joined the meeting. The next order, of business was the 1960 Budget, prepared by the City Manager. Each page of the budget was considered separately and the following changes made by action of the Council: e 500d Council Minutes' - September 15, 1959 COUNCILMEN''S SALARY 111 A motion was made by Councilman Ehrenberg, seconded by Councilman Owen, that the annual salary for the Mayor be set at $3600.00 and for the Councilmen at $2400.00. Motion passed by the following roll call vote: Councilman Davis, nay; Councilman Ehrenberg, ,yea; Councilman Jorvig, nay; Councilman Messer, yea; Councilman Owen, yea; Councilman Wolfe, yea; Mayor Lefler, yea. Meeting recessed from 6:20 p.m. to 7 p.m. for dinner. CITY MANAGERS SALARY A motion was made by Councilman Ehrenberg, seconded by Councilman Wolfe, that the annual salary for the City Manager be set at $16,000.00. Motion was carried. ASSISTANT CITY ATTORNEY A motion was made 'by Councilman Ehrenberg, seconded by Councilman Messer, that the item in budget for Assistant City Attorney be deleted. Motion lost by the following roll call vote: Councilman Davis, nay; Councilman Ehrenberg, yea; Councilman Jorvig, yea; Councilman Messer, yea; Councilman Owen, nay; Councilman Wolfe, nay; Mayor Lefler, nay. CITY HALL MAINTENANCE The request of the Manager that item No. 51, under 101-409 City Hall, be increased $2,000.00 for necessary remodeling in the City Hall, was approved. 111 PARKS AND RECREATION The recommendation by the City Manager that account 207-475-29 be increased $1,500.00 for tree spraying, was approved. GRADING AND LANDSCAPING Code 54-703-4845 - Sanitary Sewer Utility A motion was made by Councilman Davis, seconded by Councilman Ehrenberg, .,that the item for grading and landscaping under Code 54-703- 4845 Sanitary Sewer Utility be reduced to $1,500.00. Motion passed by a seven yea vote. FIRE STATION A short discussion was had on the proposed new fire station. No action taken. Meeting adjourned at 9:47 p.;. 1 � / erert , - er, M.*.r ATTEST: losep Jus/d, Secretary