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HomeMy WebLinkAbout1960/10/10 - ADMIN - Minutes - City Council - Regular� 1� � 3• �� C�LL TO ORDER A regular Mayor Kenneth INVOC��.TION �I� � s STo meeting Wolf e a t OF CITY COUNCIL MEETING LOUI S PARK9 MIN1V� SpT1�. October 10, 1960 of g the pemo City Courl�il was called to order by Invocation w�s given by REvo Orin Thompson of the Ascension Lutheran Church o ROLL CkLL The �o�lowing Councillnen w�i�e present at roll call: klso of Public MINUTE S Torval Jorvig Curtis Pearson Da Ca Messer Robei�t Shank . Lgonard Thiel Kenneth Wolfe present were the City M_anager: City Attorney, Director Works9 Planning Director and� the Secretaryo �r Councilman Messer On motion of Councilman Joi•vigh�ldcOctobeb 3, 1960, were approved the minute s of the regular meet1.ng by a six yea vote e fi• PUBLIC HE�-'�RINGS �a ) PROPO SED ROAD PROVIIKENT NO e Tl� EDC�BROOK DE 9CRIBED IN 1960 0 � 'I�NIPORyRY-TYPE ) : 3M- MIXED BITUMINOUS ��RI��'FRCI�i �5T �-� �TREET 60—g9, �N BROOKVIEW D � 1�ND OTHER STR.�TS IN �U�ER 22 F1N�D 29, DRI , RING PUBLI SH�D � NOTICE OF � Mayor Wolf e o ened the hearing on this matter. P 367 `� � ' � 4.1 A s ; i , a Council Minutes - October 109 1960 The following persons were pi°esent at th� meeting: 5� Mrs. Lo Dv Landstrom9 772$ North Street; Mrso No Deutscher, 3$3�+ �ode Island Avenue; Mr. Albert Clark, 3301 Brownlow Avenue; Mrs. Ho L. Mc Dermott, 325g Louisiana Avenue. ��.1�0 per foot was given as the project. � `, . estimate cost of this I�Iayor Wolfe declared.the hearing closedo RESOLUTION N0�9�+ It was moved b,y Councilm�n Thiel, seconded by Councilman Shank, to waive reading and �dopt Resolution iVo. 11+94, as amended, entitled, ��Resolution 0 rdering Improvement and Ord- ering Prepaz•ation of Plans Improv�ment No. 60-8944o Motion passed by a si.x yea vot� e (b ) PROPO SED SPEC IAL � SSE S�lENT S FOR IlKPROVIlKENT S C OMPLETED WITHIN THE CITY �S DEJCRIBED IIJ NOTICE OF HF�LRING PUBLISHED AUGUST 25, 1960, IMPROVEMENT NOa 59-34, STORM sEWER, U��H — wEST 18th STREET — UT1�H DRIVE, (HE�iRING �-1DJOURNED FROM OCTOBER 39 1960) Mayor Wolfe opened the hearing on this mattero The following persons were present at the me�ting: Charles Re Schaub, 1320 Westwczod Hills Road; Robert Mc Nulty, 8219 Westwood Hills Curve; Robert Lange, g600 Virginia Circle No. Mayor j�lolfe declared the hearing closedo RESOLUTION N0. 11,.95 It was moved by Counc; � m�n Messer9 seconded by Counci]_m�.n Thiel, to waive re3ding and adopt Resolution Noo 11�95, entitled� Q1Resolution Adopting Assessment As �nended��o (Improvement No. 59-34) Motion passed by a six yea vote, ( c) PROPO SED HOT MIX ��SPHE`�LT PAVING IN �,;,Ey BE�EN ��OD AND ti+IEBSTER AVENUES FF�A� NORT H L I N E O F LOT 103, h�ORW�LDO �1DDITION 'PO WEST LAKE STRF,ET, IMpROVEt�iENT NOv 59-1229 AS DESCRIB�ED IN NOTICE OF HE���R.ING PUBLISHED ,S�P�ER 22 � 2 ' 9, 1960 (HEE�RING ADJOURNED FRfJM OCTOBER3, 1960) o Mayoi� Wolfe opened the hearing on this matt�ra The following persons we��e Mre Sorensen, 3208 Webst�r �'�venueresent at the meeting: Xenwood Avenue; Francis Anderson ' Lester Ro Larson, 3225 s 3221� Web ste r lLvenue . Mayor Wolfe declared the h�a ring closed. .: � � �o�cil NU-nute s 5• � � October� 10, 1960 � �LUTIpN NOa 1496 It w�.s moved b�,- Councilm�.n Joz•vig, second�d by Council- w. m�n Thiel9 to waive reading �nd adopt Resolution Noo 1�.96 entitled, '�R�solution Orderin g Improvement and Ordering ' Preparation of Pl�ns Impz•ovement No. 59-122YF. Motion passed by a vote of six yeaso PETITIONS REG�JESTS �ND C (a) APPLICIITION ON-Sl�LE AT �IINNETONKA F4R L IC �1�1 �; 'Ib TEX�1 �NK�� LtLNE S BOULEVI�RD. TTONS �ELL NON-IAJTGXIC�TING MILLT LIQUOR - BY RALPH WORMSBECKER, g200 Ralph Woz�rnsbecker was present in support of application. It w�s moved by Councilrr�zn Pea�son9 seconded by Councilman Jorvig9 that action on this ;n�tter be deferred until October 319 19609 and also referred to the City Manager and Police Departr�ent for f�zrther study and recommendationo Motion passed by a vote of f ive yea s and one nay o C ounc i7.rnan Thiel voting nay o (1�) RE�iJEST FROM J. Po 04Rourke FOR .�� NINETY D�Y EXTENSION OF TIME FOR THE SUBMISSION OF THE FINfiL PLAT FOR 09ROURKES t�DDITION. It Messer9 October was moved b�r Councilman Pearson9 seconded by Councilman that the ninety day extension be granted dating from 10, 1960o Motion passed by a six yea voteo 7° ��LUTIONS AND ORDINANCES ��) RE�50LUTION CONTROL �.T STREET o kUTHORIZING PIK'�CEMENT OCK A��G�� �B ,IDGF INTERSEC TION OF BRUNSWI RE�LUTION NOo 1497 It w�.s moved by Councilman Jorvig, seconded by Councilman Thiel, to waive i'eading and adopt ResoZ�loPlacemen97ofaStop �mended, entitled, 49Resolution l�.uthoii g Sign for Traffic Control at Intersection afs� yea �tE,�enue and Cambridge Streete90 Motlon I�ssed by 369 � � �• {��'� ; , ; � 6 F� (��j � v 'i , COUNC IL MINUT.E S,� OC TOBER 10 9 1960 ?• (b) S'ECOND READING OF PROPOSED 4RDI�N AR�IES�OFGZON�ING DIS�TRICTS PARK ZONING ORD INI�NCE C I�NGING BOU (LOT 20, HUNTINGTON �'CODS A.DDITION, �.100--02 WEST 36th STREET FR�JM R�-3 'I'C R-� �I STRIC T) s Attorney Ho Co Davis9 Mrs. Nodell and Mrso Gloria Sempson were present at the meetings ORDINANCE NO_ 757 It was moved �by Councillnan Pearson9 seconded by Councilman MeSgPr_ t� waive second readin� and adopt Ordinance No. 7�7� . entitled, Ordinance Huntingto yeas. 41An Ordinanc e ll�mending the St . Loui s Pa rk Changing Boundaries of Zoning Districts�o. n Woods Addition) Motion passed by a vote Zoning (Lot �0, of six (c) SECOND READING OF PROPOSED ORDINANC� AMENDING THE ST. I,OUIS PARK ZONING ORDINANCE CHAIVGING BOUNDARIES OF ZONING DIS�'RICTS (LOTS 1 AND 2, BLOCK 3, TFxl-�-TONKA TERRACE .t1DDITION VIRGINIA A�IENUE BE'i'4�1EEN WE ST 3� STREET l�ND P�PO SED WE ST 312 S�fREET FRIJM B-1 TO R-B DISTRICT) . QRDINt�VCE N0. 75g It was :noved by Councilm3n Messer, seconded by Council- man Pearson, to waive second reading and adopt 0 rdinance No. 758, entitled, '�An Ordinance �mending the St. Louis Park Zoning Ordinance Ch�nging Boundaries of Zoning Districts'�. (Lots 1 and 2, Block 3, Texa-Tonka Terrace lst �.ddition) Motion passed by a six yea vote. (d) �COND READING OF PROPOSED pRD�CE �NDING THE ST. LUUIS P1�RK ZONING ORDINANCE CHANGING BOUND����, OF ZONING DI S'TRI� TS (LOTS 3 AND 1�, BLOCK 5, MIIVII�H��, �IS►� ��� tiDDITION, 3810 PRINC E TON kVEI�1UE �,ND V�:��,iV T�,p T SpU TH F ROM R-2 t o R--l.� D I STRIC T) . oRu_Evo.79 It w€�s moved by Cour�cilm�n Messer, seconded by Cour�cil- man Jorvig, to y,�ive second re�d • 759, entitled, t�An Ordinance ,� ,� �nd °dopt Ordinance No. Zoning Ordingnce Ch-�n in Bo ��nd� the 'St. Louis PQrk g g undaries of Zoning Districts"• (Lots 3�nd 1�, Block 5, Minikahda Vista 2nd a,ddition Motion passed by a v,,t�; c,f five � rmn Pearson votin Y�s �nd one nay. Council- g naye j?0 �o�ci]- M�utes — October 10, 1960 g� �PORTS OF OFFICERS BOARDS Ii1TD CON�qIT�ES �a � hEPORT OF THE C I�Y T���R (Me & C o N0. 60-4$) i�,ON THE COMMUNICI� TION FROM FRED SHERM�N pF�RZNG FU�� R7GHT— OF—W/�Y (R(�.LEIGH ��VENUE) FOR SALE (REG�JESTED S�;p�gER 6 1960 ) e 9 It wa.s �noved by Councilman Thicl, seconded by Council- man Pea.rson, thai; this mattei• be referred to th� Hi hwa Committ�e for r�port on Novcmb�r 7, 19(,0, Motion pgssed by � vote of six yea s e (b) REPORT OF THE CITY .A.TTORNEY ON THE 1�.EQ[TEST OF OTTO BJORKI,UND FOR REIIIiJC TION OF SPEC IAr, 1� S�; S�N���S ,�� T 1618 ZARTHl�N AD�,'�UE. (c} Otto Bjor•k�.tind was prescnt ��t the mesting� A motion was ;n��de by Councilm�n Shank9 seconded ma.n Messer, triat the above request be denied. Motion a vote of six yea s o RF'�P(�RT OF 't'H.�+' PIi ��,�E'l�l` Q S LI�.7+.'�+',K _�W.�_'T'FR.,�HF��D {;nMI�TIT`T`FE. by Council- passed by It Vras moved by Counci]..rr�.n MessEr, seconded by Councilm�n Jorvig, that the Corr�r�i.ttees approach to this problem be approv�d and the City ManagEr be.authorized to enter into negotiation Tnrith the BassettQs Cz•eek Watershed Committee for a determination of the contract to be entered intoo Motion passed by a six yea vote. �d) REPORT OF THE PLI�NNING CGN.�IISSION (C�SE N0. 60-101+-SP) RE- COMMENDING F�1VOR,�BLY UPON TI-� RE�UEST OF LEND LEASE TRt�NS- PORTATION COMP%�NY FOR SPECIAL PERMIT F�NI PROVISIONS OF SEC TIONS 6 0152 01 AND 6 0152 a�- OF THE ZONING ORDINANCE TO PERMIT UTILIZ�TION OF kN OPEN SILLES LOT kS DEFINED IN ORDINANCE 1°�ND INSTI�LL�TION OF C�1gOLINE 'T��s � P�S FOR SERVING OWNER? S RENT1iL E�?UIPMENT AT 5105 �ST 35th STREET. Wallace Lilja of Lend Lease Transportation Company was present at the meetingo RE cOLUTTON NO o 149$ It wa s moved by C ounc ilm�.n P��z'son, seconded bY �o�cil- m�n Jorvig, to waive reading and adop t Resol�c�ion��:152 � �ntitled '�Resolution Granting Pe�it Under �ase for Open� Sales Lot4i o Motion passed by a vote of S�.x y 371 ; � u ; � , P n � � 4 � �� � Y� t! i Council Minutes — Octo�er 10, 1960 �� 9. (e) REPORT OF THE P�RKS & RECREI�TIOIV ADVISORY COMMISSION PI�R,K RECOMMENDING THAT THE PROCEEDINGS FOR ACTION 0� PARK BE DRIJPP�D. (f) ON OR:�G4N OR.EGON I t wa � moved by C ounc ilman Thiel, s e c onded byC ounc i].m�n Messer, that the City Council concur in the r�comrriendation � of th� Park and Recreation Commission to abandon the project, and that E. Ts Montgomcry be direct�d to dismiss the csse and the City Attorne;� be direcit�d to proce�c� to recover the amount paid on condemnation. Motion passed by a vote of six yeas. REF�RT OF THE CITY 1�TTOR.NEY ON L�11`JD 1�.CQUISITION. 1. It was moved by Counci.7.m�in Sh3nk, seconded by Councilrrta.n Peai•son, to 3ccept deed for street purposes and slope from School Board ovei• East 30 feet of North 67l�.65, the North 33 feet thereof, in NW� of IV�� Section 18, ship 117, R�nge 21� and authorize City Clerk to file i•ecord. Motion passed by a vote of six yea s. ea sement except Z'own— same f or 2. It was moved by Councilman Jorvig, seconded by Councilman Shank, to accept confirming Deeds of Allan Tnt. Garrison and Helen M. Garrison for street purposes ovez� E. 30 feet of Block 3, Creek Terrace �ddition and part of Tr�cts A and B, Register�- ed Land Stiirvey 797, to confirm and supplement deeds o�' May 22, 1959 3nd May ]_5, 1959 to the same lands which were �ot re-- corded for technical objection5 by the Register of Titles a�d to au�horize the City Clerlg�to file the same in the office of the Register o� Titles. Motion �assed by a six yea vote. 3� It wa s moved by C c�uncilr�n S}1ank, sec onded by C ouncilman Jorvig, to give preliminar�r t�ntative � for purchase of Lots 1� 5 Pproval on negotiatio� Addition, for cash a 9 9 6& 7� Block 69 Westmoreland Park p yment of y 11a.,?5o,pp subject to city payment of balance of special assessments and ad valorem taxes due ar�d p�,yable in 196� until June l, ��61 and �.cce tancelofi,s to reserve possession allow time for purchase of P de� bY the city to Motion passed by a six yea vote home and moving thereto. UNFINISHED BUSINESS (a) REPORT OF THE COUNCIL INSURA��CE Cp�IT S�VEY FOR THE C ITy OF ST � ON THE IN SUR,�1NCE BUTTERWt�R�: • LOUIS P_yRK, MINNESOT�� BY FRANK AL�O RER�RT OF THE CITY Iu��� FROM SEPT�MBER 6, 1960) . (DEFF,,RR,ED 372 i� �o�cil M�utes — October 109 1960 It was moved by Councilman Thiel seconded b C 9� Jorvi to defer action on this matter ��i y°�cil� �� ���� -� 1 November 7, . M""'�� ,..� ..-��. _ . 1�60 until more infor�nation is receiveli� artd--a-complete council is pre sent o Motion passe�i by a vote of six yeas o l0a NEW BUSINESS (a) TABUL��TION OF BIDS FOR BULK RpCK �^�LT. �t w� s moved by Counci�n Thiel, seconded by CounciL�an Jorvig, to reject all bids and thc, City M,�nager to purchase supplies o� salt �s neededv Motion passed by a six yea vote. 11. I�I SCELL��NEOU S (a � CONDEMNATION — C ITY V S PI�TTERSON — PARCEL 6 EE AND 6 DD ` le It wa.s moved by Council.man Messer, seconded by Councilman Thiel9 that in the matter of condemnation City versus P�tterson, P�rcel 6E�, E. Ta rlontgomery was �utnorized to settle appeal up to ��1�6,726000 �nd the proper officers were authorized to make paymeilt thereof upon condition that proper conv�yance for storm sew�r and drainage pur�po��,� in addition to park purposes be obtainede Motion passed by a vote of six yeaso 2o A rnotion was made by Councilman Shank9 seconded by Couneil- man Pearson, that in the rr�tter Condemn�tion �.ppeal City versus Patterson, Parcel 6 DD9 Ea To T�ontgomery be directed to dismiss the casee Motion passed by a six yea voteo 12• CLAIMS APPROPRLATIONS AND CONTREiCT Pr�YMENTS (a) VERIFIED CI�IMS On motion of Councilman Niesser, se�end�ddb ��theCD1�ctor Pearson, the lists of verifiehecCounciP, dated October 10, of Finance and resented to t for p y and 1960 in the total �mounts of w1,570�74 � rOu9 �b�.6, 892.27 f'or vendors were � PPz'°Ved�uthorizedCtoyis�suegchecks C ity C le rk, �.nd C ity Ti�ea sure r we r ea s e covering same, by a roll call vote of six Y 3'73 � P , w , , � i d� � Council Minute� �- October 10, ;.1�b0 120 13v (b) CON�ICT PxYMENTS an motion of 4ouri.cilcr�an �Messe�, seaonded by Cou�cilman. Shar�k, the following payrrients on contrac�t �nrork presented by the Cit� Er�gineer. w�re approved, '�nd tne City M�.nager, � City Clerk and- City Trea�urer � w�re :�uthorized to issue checl�s for = their respec�ive ainourits by a vote ��' �ix yeas. l, Certificate Noa 19 Grading; 'topsoiling9 sewers and drai.n- �.ge a� Oak Hill P�rk, :Fert� Hil1 Pa'rk and Bi�chtnrood Park. Contractor9 Park Constx�uction Company, �nount �9,923�35 2 e Partinl Payj*ient l�o a 1. e Curb and Gutter and S�,.dewalk, Improvement I�oso 5�-10, 5g-11, 59—$5, 59-1, 59-99(I�rt), 59--107 (part) 9 59-10$ (p��i•t), 60--00(part) . Con�tractor, Arnold Beckman• Amount, �b8, 026 o g3 0 3� Partial Payment No, 2o Portl3nd Improvement No � 0 60--22 ( Texa s Avenue ), 60-25 (�viest Lake Street� o Contractor, Compan,yo Amount, �559500a92o Cement Concrete Paving 60-2�. (Dakota Avenue) � Woodrich Construction l+o Partial Pay-:nent Noe lo Street grading Improvement No. 60-13(6�Jest 2gth Street) o. Contractor, M. E. Kraft Excavating and Gr�ding Co. Ince Amount9 �1,31�9�55 ADJO URNMEN T On motion of Councilnran Messer, seconded by Councilrnan Thiel, the meeting was adjourned at 11:1�0 p,�. � bY a six yea vote. ATTEST; � 3' seph , � , Secretary 37y lfe, M�yor