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HomeMy WebLinkAbout1960/10/24 - ADMIN - Minutes - City Council - Regular�` / � 2. 3• 4. 5e M�T� S ��' G IT'Y COUNC IL MEETING ST. LOUIS PARI{, MINiV�SpTA October 2l�, 1960 i • �•1�1• A regular meeting of the City Council was called to order by Mayor Kenneth Wolfe at g p.m, INVOCATION Tnvocation was given by Rev. Jay Andersen of the Aldersgate Methodist Church o ROLL CALL The following Councilm�n w�ere present at roll call: Robert Ehrenberg ` Curtis Pearson D. C. Messer Robert Shank Kenneth Wolfe Also present were the City Manager, City Attorney, Director of Public Works, Planning Director, Building Inspector and the Secretary. MI-- NUTE S On motion of Councilman Messer, seconded �y Councilman Shank, the minutes of the regular meeting held October 10, 1960, were approveP. as amended fieleting 'tin addition to park purposes�' from item..11 __(�. ),.�y a five yea vote e Councilman �Jorvig arrived at $:0$ P•m• PUBLIC HEARINGS _ _ �a) DANGEROUS BUILDING AT 4052 �LEDO AVENUE; AL�O ���NICATION FRIJM H. L. ROBERT�N, 19 MOORE �VENUE� MT• KISCO, IV�W YORK. Mayor Wolfe opene� the hearing on this matter. Lillian Sherrick, daughter, �s orefortthe Estatee�f N�ellie also Attorne . Joe Vesley, A�inistrat Robertsone Mr. Vesley protested both of the propsed motions. Mayor Wolfe declared the hearing closed. 375 ,� �� ; � �� ; � h R_,{' .�.--- . .. - - -- � , n � , . : �; Council Minutes - October 2�., 1960 5, On the basis of the and the Health Inspector report from the solutio� wasPadopted. the f ollowin.g re �gpLUTION N0. 11�99 It wa.s moved by Councilman Ehrenberg, seconded by Council- man Messer9 to w�ire reading and adopt Resolution Noo 11+99, entitled, 'oResolution Making Findings of Fac�n aS10t25�S�heCSt. of a Dangerous Building as sefined �o�ection55:io29��• Motion Lodis Park Ordinance Cade, Pursuant passed by a vote of six yeaso It Shank, Owners, terest molish was moved by Councilman Ehrenberg, seconded by Councilman to •�uaive reading and adopt Resolution Order Requiring all Mo2•tgagees, Agents and �11 Other Persons Having an In- in Lot 7, Block 2, Browndale Addition to Building and Otherwise Remove a Dangerous Discussion followed - Befare vote was taken a motion was made by seconded by Councilman Pearson, that thi� r�tte tabled for 30 dayse Motion passed by a vote of one nay. �Councilman Ehrenberg voting naye Remove or De- Condition". Councilman Shank, r be f ive yea s anfl (b ) PROPO SED WATER MI�IN CONSTB�UCTIOiV 9 IP�IPROVFMENT NO . 60-70 IN GETTYSBURG AVENUE FROM MINNE'IbNKA EOULEVARD NORTH TO GREA.T NORTHERN RAILRO�.D RIGHT-OF-WAY, hS DESCRIBED IN NOTICE OF HEARING PUBLISHED OCTOBER 6 AND 13, 19600 Mayor Wolfe opened the hearing on this mattero present was interested in thi5 mattero Mayor Wolfe the hearing closeda RESOLUTION N0. 1500 No one declared It was moved by Councilman Pearson, seconded ry C ouncilmen Jorvig, to waive reading and adopt Resolution No. 1500, entitled, '�Resolution Ordering Improvement and Ordering Prapa;ation of Plans Improvement No. 60-70'�. Motion passed b� a six yea vote. (c) PROPOSID WATER I�lzIN CONSTRUCTION IMPRpVg�NT N0. 6p_.56 kVENUE F RIJM F RkNKLIN TO WE ST 18th STREET � r� S DE SC RIBED OF HE�RIIVG PUBLISHED OC?UBER 6�ND 13, 1960. Mayor Wolfe opened the hearing on this matter. present was interested in this rnat�ber. Mayor Wolfe the hearing closedo 376 IN GEORGIA IN NOTICE No one �eclered � Co�Ci1 �u�9 5� - October 21�, 1960 NE 90LUTION NO . 1501 It was moved by Councilman Jorvig, seconded by Councilman Messer, to waive reading and adopt Resolution No, 1501, entitled, t�Resolution Ordering Im,provement and Ordering Preparation of Plans Improvement No. 60-56��o Motion passed by a six yea vote. ( d) PROPO SED WATER MA.IN C ON STRUC TION, WES',Cw00D HILLS CURVE A S DE SCRIBED PUBLI SI�D OC TOBER 6 AND 13, 1960 . Il�IPRIJVEMENT N0. 60-85 IN IN NOTICE OF HEARING Mayor Wolfe opened the hearing on this matter. No one present was interes�ed in this mattere Mayor Wolfe closed the hearing on this mattero RE�LUTION N0. 1502 It was moved by Councilman Peai�son, secondec� by m�n Shank, to waive reading and adopt Resolution Nov titled ��Resolution Ordering Improvement and Ordering of Plans Improvement No 0 60••�85a' o Motion passed by a Council- 1502, en- Preparation six yea vote . ( e) PROPO SED S�1NI T.�.RY SEWER CON STRUC TION IMPROVEN�NT N0. 60-71 IN WE ST4�TOOD HILL S CURVE, WE STWOOD HILL S DRNE FROM TEXA S AVENUE TO FRANKLIN AVENUE, AS DESCRIBED IN NOTICE OF HEARING PUBLISi�D oCTOBER 6 � 13, 19600 Mayor Wolfe opened the heari�g on this matter. Councilman Pearson presented the following list of names and asked that it b� made Pa rt of the minutes. In favor: C o V. Strand,' 817-2 Westwood Hills Drive Paul Dial a g14$ W25Westwood1Hil1-s Drive Jack Wenger, g7-1+ Dro & Mrso Wo Lo Strong, 8136 Westwood Hills Drive H o H o Rohn, 8100 We stwood Hi7-ls Drive Bob Krau se, $131 Westwood Hi11s Drive VJ tling 8125 Westwoad Hills Drive d Hills Drive David eS � ht $12�, Westwoo I,,�.. &�S , Thoma s Wrig 9 We stwood Hills Drive Mro & Mrso Ao Jo Wright, J, S� Versfelt, �7-Ol Westwo��S1D�1Delve Tom Calwell,, 8113 Westv�rood Herb Ls�fler, Westwood Hills Drive In Opposition: westwood Hills Drive H. We Mundheuk, $11$ Westwood Hills Drive Dr o Donald C. Bell, 377 . � � �r a c , a � � � Council Minutes — October 2�., 1960 5n Councilman Wolfe declared the hea ring �losedo RESOLUTION N0. 1503 It was moved by Councilman Jorvig, seconded by Councilman 1503, entitled, Messer, to waive readi.ng and adopt Re�s�l�e�� PreParation of Plans 4tResolution Ordering Improvement and g Improve�nent No. 60-710 Motion passed by a six yea vote. ( f) PROPO S�D. HOT MIX k SPHALT PAVING ��.ND CURB R�UF � CT�'�U�� IMPROVIlKEN T NO . 60-5$, IN WE STWOOD HILL S D TO NORTH LINE OF WE STWCOD HILL S'gHIRD 1�DD ITION A S DE SC RIBID IN NOTICE OF HEARING PliBLISHED OCTOBER 6�ND 13, 19600 Mayor Wolfe openEd the h�aring on this mattero Councilman Pearson presented the following list of names and asked that it be made part of the minuteso In favor of Permanent Paving: C. Vo Strand, $112 Westwood Hills Drive Paul Dial, 811+$ Westwood Hills Drive Dro & i�irso U1e L. Strong, 8136 Westwood Hills Drive H. He Rohn9 g100 Westwood Hills Drive Jo Sa Versfelt9 8101 Westwood Hills Drive Tom Calwell, $113 Westwood Hills Drive Herb. Lefler, Westwood Hills Drive In favor of Temporary Paving; Jack Wen�er, 811+2 ti�Jestwood Hills Drive Bob Krause, 8131 Westwood Hills Drive David Westling, 8125 Westwood Hi11s Drive Dr. & Mrs . Thoma s Wright, 812!{. We stwood Hills Drive Mra & Mrsa A. Jo Wright, Westwood Hills Drive Status quo: H. W. Mundhenk, Westwood Hills Drive Dr. Donald C. Bell, 8118 Westwood Hills Drive Mayor Wolfe dEclared the hea ring closed. RE SOLU TION NO . 1 01� It was moved by Councilman Shank, �econded by Councilrn�n Messer, to waive r�ading and adopt Resolution No. 1504, entitled, t'R.esolution Ordering Improve;�nent �nd Orderin pre Improvement No. 60-88+�. Motion g ��tion oi' Pl�� passed by a vote of six yea s• 378 i Co��il Ma.r�utes — actober 24, 1960 5� � g� pRpPO SED ROAD MIXED B I TUMINOU S SU1�.Fi�C ING CONSTRUC TION IM- PROVII�ENT N0. 60-g7 IN WESTWppD HILLS CURVE, .aND WESTWpOD HILLS DRIVE FROM FRANKLIN AVENUE Tp NORTH LINE OF WESTWOOD HILLS THIRD ADDITION AS DE�CRIBED IN NOTICE OF HEARING PUBLISHED OCTOBER 6 AND 13, 1960. Mayor Wolfe opened the hearing on this mattero No one prEsent was interested in this matter. Mayor Wolfe dec�ared the hearing closedo It wa s Pearson, to o�Resolution Improvement RESOLUTI�N N0. 1505 mov�d by Councilman Ehrenberg, seconded by Councilman waive reading and adopt Resolution No. 1505, entitled, 0 rdering Improvement and Ordering Preparation of Plans No 0 60-.g'7sr a Motion pa ssed by a vote of six yea s. ( h) PROPO S�ED ROAD MIXED B I TUMINOU S tiZJRF�C ING IMPRIJVEMENT N0. 60-91+ IN HILLSBORO AVENUE FROM MINNETONKA BOULEVARD Z'0 DEAD END, AS DESCRIBED IN NOTICE OF HEARING PUBLISHED OCTOBER 6 and 13, 1960. Ma.yor Wolfe opened the hearing on this matter. Harry Nilsson, 9�+06 Minnetonka Boulevard, was present at the meeting. Ma.yor Wolfe declared the hearing closedo RE SOLU TION NO o 1 O6 It was moved by Councilm�n Messer, seconded by Councilman Shank to waive reading and adopt Resolut�� NP�e��ationtofled, 41Resolution Ordering ImProvement and ��ssedgby a six yea vote. Plans Improvement Noo 60-94'�� Motion p T N0. 59-�+ IN ALLEY � i) PROPO SED B I TUMINOU S SURFA� ING Il�P��N ST 27 th BETWEEN VERNON AV�ENUE AND �BS�R IB E FROM � STREET TO WEST 28th STREET A1960�R PUBL I SHED OC TOBER 6� 13, this matter• Mayor Wolfe IN NOTICE OF HF�R�G Mayor Wolfe opened ththisa�t�ern present was interested i.n the hearing closeda 379 No one declared f� p� � � �' ry 0 � , 0 �r ��� Council Minutes - October 21�, 1960 RESOLUTION NO o l� Councilman J°I'vlg� Seconded by Councilman It was moved by t Resolution Noo 1507, entitled, Shank, to waive reading and adop pre ration of ��Resolution Ordering Improvement and �rassedgby a���' Yeg vote. Plans Improvement Noe 59-1��Q� Motlon p ��) PROPOSED CURB 1r�ND GUTTER CONSTRUCTION �R�V�N��'��El AS ON WCODDI�LE �LVENUE FROM 42nd STREET TO �+22 �REET ( DE�CRrBED IN NOTICE OF HElLRING PUBLISHED OCTOBER 6 AND 13, 1960 e Mayoi� Wolfe opened the hearing on this matt:ro The following persons were present in opposition: Mr'o & Mrs. Peter Lazorik, 1+247 Wooddale Avenu� and Florence Enersen, 1�2t�1 Wooddale �Lvenue o The following person was present in favor: 4225 Wooddale l�venue. Mayor Wolfe declared the hearing closedo RESOLUTION N0. 1508 John Sponsel, It was moved by Counci]�nan Pearson, seconded by Council.�n Liesser, to waive reading and adopt Resolution Noo 1505, �ntitled, ftResolution Ordering Improvement and Ordering Pr�paration of Plans Improvement Noo 60-11$t4. Motion passed by a six yea vote. (k) PROPO SED CURB I�ND GUTTER CONSTR,UCTION IMPROVIl�iENT NO o 59-95 oN BOTH SIDES BRUNSwICK 1�VENUE FRfJM WEST 27th S1'�t.EET TO WEST 2Sth STREET 1"LS DESCRIBED IN NOTICE OF I-�,�.ING PUBLISHED� OCTOBER 6 riND 1.3, 19b0. ' Mayor Wolf� opened the hea ring on this matte r. George Larsgaard, 270g Brunsw:ick Avenue, was present in favoro A petition dated, Gctober 19, 1960, and signed by Mra & Mrso E3rl Hastings, 2745 Brunswick l�venue, and others was presented to the Council in favor of curb and gutter. Mayor Wolfe declared the hearing closedo � . r Council Minutes - October 2�, 19bo 5� RE90LUTION N0. 1509 It was moved by Counci]man Ehrenberg, seconded by Council- 1509, man Jorvi.g, to waive reading and adopt Resolution N� � Pre ra- entitled °'Resolution Ordering Improvement and Ordering Pa . tion of Plans Improvement No. 59-959�° Motion passed by a�� yea vote. {1) PROPOS�D STORM SEWFR IMPROVFMEN�CD�S5DE�9CRIBED�NT Fl�fJM MONTEREY AV�ENYE 'I'� CUL- HEARING PUBLISHED OCTOBER 6 AND 139 1960a 25th STFt�ET NO TICE OF Mayor Wolfe opened the hearing on this matter. No one present was interested in this mattere Mayor Wolfe declared the hearing closed. It wa s Pearson, to '�Re solution Improvement RESOLUTION N0. 1510 moved by Councilman Ehrenberg, second�d by �ouncilman waive reading and adopt Resolution No. 1510, entitled, Ordering Improvement and Ordering Preparation of Plans Noo 59-105"� Motion passed by a vote of six yeas. (m) PR,OPO SID PA`VING IN ALLEY IlKPftOVEMENT NO e 59-86 FROM 2nd STREET NW �0 lst STREET NW BEZ'WEEN LOUISIf�Nf� l�VENUE I�ND IDAHO AVENUE AS DESCRIBED IN NOTICE OF HE6�RING PUBLISHED OCTOBER 6 AND 13, 1960 . Mayor Wolfe opened the hearing on this matter. No one present was interested in this matter. Mayor Wolfe declared the hearing closedo RE90LUTION N0. 1511 It was moved by Councilraan Messer, seconded by Cotancil�n Pearson to w�aive r�ading and adopt Resolution No, 1511, entitled yfResolution Ordering Improvement and Ordering Prepar8tion of � Plans Improvement No. 59-86". Motion passed by a six yea vote, •.�•• �a►� � a+ • • � � : a�� i�VING IN r�,LEY IMPRfJUFMEr1T Np. 59-28 FRQM WES`t 2gth WE�T' 2�th STREET, EDGEYJ�OOD � FLORILl��1 aVF.,NtiES AS � IN I+IUTIGE OF �RING PUBLISHED p�TpB� 6�D 13' 1960. Mayor Wol£e openEd the heer3.ng on this tr�tter, present w�s intere9ted in this m�tter. No on� the hearing cloaed� �Yor Wolfe decl�red f' .`. I �. �--��. � 38L u t � ; � � � � ; . ; Council Minutes - October 24, 1960 5• � RE SOLU TION NO a 1512 It was moved by Councilman Messer, secondNoobl 12unentlitled, Jorvig9 to waive reading �nd adopt Resolution 5 9 r Im rovement and Ordering Pre�ration of Plans ��Resolution O�dering P ea vote. Improvement No 0 59-2�4Q � Motion passzd by a six y (o) PROPOS�D P�,VING IN 1�.LLEY IMPROVEMENT NOe 60--7$ B� �A� D��� kND SALF��1 I�VENUE S FROM l+l ST 'I�0 42�UBL I S�HETD OC TQ�ER 6 AND 13, 1960 . AS DESCRIBED IN NOTICE OF HEARING Mayor Wolfe opened th� hearing o�i this matt�r. The following persons were present in Miller, 47.1�.9 Salem Iivenue; Philip Witaker, Kerm�.t Nelson, 4172 Browndale �venue; J. H. dale Avenueo The following persons wer� present 1�116 Wooddale kvenuey Leslie Reed, 1+13�. Alberg, 1+11+0 Browndale �=�venue . opposition: Maurice �.153 Salem Avenue ; Spilde, 416$ Bro�m- in favor: W. Ce Holte9 %dooddale Avenue; Clyde Mayor Wolfe decl��red the hearing closed. RE�OLUTION NOo �15i3 It was moved by Councilman Ehrenberg, seconded by Council— man Pearson9 to waive reading and adopt Resolution Noo 1513, entitled, 4�Resolution Ordering Improvement and Ordering Pre— paration of Pians Improvement Noo 60-7g4Po Motion passed by a six yea voteo PETITIONS, RE — UESTS hND COMMUNICATIONS (a) PETITION FOR VAC!-�TION OF NORTH THIRTY FEET OF WEST 11+th STREET RUNNING E�ST FOR 210 FEET FROM PENNSYLVANIt� kVENUE BY ZOLLIE Bl�"�TZ. Zollie Baratz was present at the meetingo RESOLUTION NOa 157..1i. It was moved by Councilman Ehrenberg, seconded by man Jorvig, to waive reading and adopt Resolution Noo entitled, efResolution for Hearing on Peition to Vacate Hearing November ]1.�9 1960o Motion passed by a six yea � . ..e.�.l'__ �� ti- " ����sik�t.u.�"'-ua��.�......"'__ rt.._ea_�___ •�...."'_'a' is�..��_�___._�.� Council— 1514, Street'� • vote. � � Council Minutes - October 2,�,9 19(�p 6. 7, (b) PETITION FROM BRUNSWICK AVENUE TRI�FFIC ON BRUNSWICK IiVENU� F�pM �DENTS CONCERNING TRUCK SOU THERN RAILWI',Y TRAC K S Tp EXCEL STOR pU�V��ORTHFIELD kND A large group was pl,esent in support of the petition. Larry Clark, 3994 Brunswick �venu�, was spokesmano It was moved by Coun,cilman Ehrenberg, seconded by Council- man Shank, that th�,s mr�tter be ref�rred to the City Manager for recommendation. Moiion pass�d by a vote af six yeas. (c) COT�iUNICATION FRON ��R;L/1N B. STRONG CONCERr1ING THE REQUEST OF PHILLIP JEN SCN TO REZONE THE PRp PERTY AT 4700 CEDAR LAKE �JAD I�ND N1ITCHEZ AVENUE. Harlan Bo Strong was present at the meetingo It was moved by Councilman Ehrenberg, seconded by Council- man Shank, that communication be filed. Motion passed by a six yea votee (d) COMMUNIC��TION FRIJM lLo J. POPPELE'�.RS REC�TESTING APPROV�sI, OF THE ISSUILNCE OF A BUI�DING PERMIT FOR CONSTRUCTION OF � ONE-FI�MILY DWELLING ON LOT 6, BLOCK �., WES'I'6JOOD HILLS FIRST ADDITION (2206 G�UEBEC 1�.VEL�TUE) a A. J. Poppelaars was present at the meeting. This matter was discussed with the Building Inspector. It was moved by Councilman Shank, seconded by Council.rnan Ehrenberg, that action on this matter be deferred until November �+, 1960. Motion passed by a vote of six yease N��OLUTIONS I�.ND ORDI '� CES — , ��) RE�OLUTION ORDERING IMPROVII�IENT NOa 60-34 (P�RT) BE NOT MADE. � FZESOLUTION NO e 1515 n Pearson, seconded by Cauncilman It was moved by Councilma entitled Jorvig, to waive reading and adopt Re60134��Part� BelNot Made��a � "Resolution Ordering ImProvement Noo �ouncilman Messer was out Motion passed by a vote of five yeas• of the room when vote was takeno 383 I .� ; i ; � � S Council NLi.nutes - October 24, 1.960 7• �. (b) RESOLUTION �PPROVING �MpROVIlyENT N0. 60-7�+ ( SI�.NITARY SEWER) a PI�NS AND ORDERING ADVERTI�EMENT FOR BIDS� (WATER MAIN) t1ND IMPROV.EMENT NO e 60-'�5 It wa s moved by C ouncilman Shank, se c onded by C ounc ilman d M tion assed by a vote Jorvig, that this matter be table o o P of iive yeas. Councilrnan Messer t�s out of the room when vote was taken. (c) RESOLUTION t�UTHORIZING REI.�EASE OF SECURITIES AND �PPROV.��L OF SUBSTIT[JTED SECURITIES OF CITIZENS SThTE B�riNK OF ST. i�OUIS PARK. RE SO LU TI ON NO . 15.16 It �,s moved by Councilman Ehrenberg, seconded by Council- man Shank, to T,�raive reading and adopt Re solution No a 1516, en- titled, t�Resolution Authorizing the Release of Securities azid ��pproval of S�bstituted Securities of Citizens State Bank of St. Louis Park��. Motion passed by a vote of five yeas e Council- man Messer was out of the room when vote was takeno REPORT S OF ( BU�.RD S t COMMITTEES (a) PRELIMII��%Y REPORT OF THE DIRECTOR OF PUBLIC WORKS AND ENDORSE-- MENT OF TI� CITY .'�SSESSOR WITH RESPECT TO PETITIONEB STORM S�Ein�R IMPR�OVFMEI�IT N0. 59-84 IN ��LLEY BETWEEN EDGEin1CpD [llVD FLORIDA i'�VENtTE S, MINNE�o1VKti BOUI�.v�'�RD .;ND WE ST 31 st STREE T. RESOLUTION N0. 1517 It �s moved by Counci].man Jox~vig, seconded by Council�n �Silank, to waive reading and adopt Resolution Noe 1517, ,�ntitled, Resolution Receiving Reports 3nd �alling Hearin on Improvement No. 59-84". Motion passed by a vote of six g embe r 7, 19b0 ) yea s. ( Hea ring Nov- ( b) �'REL L'�i ZI+II�RY REPOkT OF I r+E ?�N T OF 'THE C I TY �_ SSE SSGR _ �LI.EY BE'I1�EEN ID(�'rICOG , .ND TL�lY.7 til\L 1[�j� �lJt .� 1 MN� l' a..� DIREC'nJR OF PUBI,IC WpRKS t1ND ENDpR�- WITH RESPF,CT Tp PETITIONED P�VING IN FLORIDt� .:VENUES, MINNETONK� BOULE- ��OV�T � • S9-1o6 . RESbL"UTIpN �lp. 1518 It �,ra s:noved by C ouric il.m�n J o Shenk, to ��aive reeding �jnd ��o t�g' seconded by Councilr�n "Res�lution Rcc�:ivin „ P R�=Olution No. 1518, entitlad, N� • 59-Lo6 . He�rin�gNo ��.t. r�nd�C �: lling Hea ring on Improvc:ment yea vote. �, 960• Motion pQssed by s�iX � � V C.� �;,� �o���. Ma.nutes - October 21�, 1960 g� ( �) REPORT OF C TTY ��C TNITIE 3 FOR SEPTE�IgER 1960 - BY THE C ITy ��GER. On hE�ring no ob j ections the Mayor ordered the report received for fili}lg, (d) MINUTES OF P1�RKS & RF;C1�E�'�TTON rIDVISORY COMMISSTON MEETING HELD OC'�BER 1�, 1960 . On hearing no objections thQ Mayor ordered the minutes received for filing. (e) RECONll�IENDl�TION OF THE PARKS ,'1ND RECRF�'�TION ADVISORY COMMISSION RETTERI�TING FORMER RECOMMENDI�TION ON B�SS LAKE THAT CONSIDERA- TION BE GIVEN ONLY �0 THE THIRTY-FIVE LESSER ACREELGE AT SASS I.�KE 1�S SUGGESTED IlY THE OWNERS FOR ��V IMPOUNDING �REA, 1�ND THt�T T� COST OF SUCH IMPOUNDING AREA. RE NOT CH�sRGED TO THE P11RKS BOND I SSUE. No further �ctiona (f ) REFORT OF THE CITY M�Ni�GER (Mo & C e NO e 60-49) RELATNE TO RETENTION OF A CERTkIN C ITY EMPLOYEE BEYOND MANDI�TORY RE- TIREMENT 1�GE. A motion was made by Councilman Pearson9 seconded by Councilman Messer9 to approve the City Manager4s recommendation �s setf orth in Me & C o No 0 60-1+9 allowing Dorothea Nelson to remain in the employ of the city until January l, 1962a Motion passed by a six yea voteo ��) MINUTES OF THE PL��sNNING COMMISSION MEETING HELD OC'IOBER 5, 19600 On hearing no objections the Mayor ordered tl-ie minutes received for filing� �h) REPORT OF THE PL�NNING COMNIISSION (��'�� N�B1iRaTol�'LTY COMMENDING F�sVOR'-iBLY UPON P� ��I�,SRY�p�T OF BAR--ETT COMP�INY FOR 1�1PPROV�-�L OF T� 1�DDITION NORTHEA.ST CORNER OF P�'NN'�LV�� k��E �D WE � ll�th STREET) . Mro Baratz was present at the meeting• Coun�i�n Sharilt, seconded by Council- 1� motion was made by a� p�t of Bar-Ett �ddition• man Jorvig, to approve prelim� Motion passed by a vote of six yeaso 3$5 ��� Council M.inutes — October 24, 1960 REPORT OF THE PLI�N NING COMMISSION (CI� SE N0. 60—lOB s Z�RE— ING F,�VORABLY UPON THE REQUEST OF wT��EST CORNER OF COMMEND Tp REZONE FROM R-1 TO R-4 DISTRICT TO ��U�V�� �ST OF 00 BLOCK ) ON MINNE THE PROPERTY (�5 THE STAR OF BETHLEH�I HOME. Hugh Kle in 9 at the meeting• Representing William Bo Lee,�was present It was moved by Councilman Pearson, SNovemberb7, Messer, to set date f'or public hears.ng on Motion paseed by a six ye� vote. C ouncilman 19600 ' REPORT OF THE PI�'�NNZNG COMMI SSION ( CI� SE N0 . 60-103—Z )�OM�`" ( J) �D gy p�NNING COMMI SSION ING FAVOR�-1BLY UPON THE REQUEST INITIli �,� LOTS 30 T�U� �� TO REZONE LOTS 29 THROUGHOFls BLOC�K157P�� FROM B-2 TO 1—.� BLOCK 1?7, RF�RR�.NGIl�IFNT DISTRICT. It Jorvig, Motion votinge was moved by Councilman Pearson, seconded by �l 601�n to set dzte for public hearing on November 7, 9 passed by a five yea vote. Mayor Wolfe abstained from (k) REPORT OF THE PLEINNING COMMISSION (CxS� N0. RO�PP-�5�� �MMENDING F�iVOR1�BLY UPON THE RE�UEST OF ADOLPH FINE FO FINAL PL�T OF '1'EX�� 'InNK � TEN��CE SECOND kDDITION ( 9�UTH OF MI�Jy�iETpNKA BOULEVARD BETWEEN �Qt1ILA SCHOOL AND UT�H AVFNUE) : ALSp A.ECOM1yENDING THt�T V1�RIi-�NCES BE GR�INTED FRIJM PROVISIONS OF �1BDNISION REGUL�=LTIONS RELATING TO STR�ET GRADES, TnI�1TER :�RVICE CONNEC TION S i-1ND �EWER SERV IC E CO NNEC TION S. 11 motion was made by Councilman man Shank, that the matter be tabled drainageo Motion passed by a vote o Jorvig, seconded by Council- until plans are reac�y for six yeas. (1) RECpMMENDATION �F THE PL�NNING COMMISSION TH�T PROPOSED t�EN�-' MENTS TO THE ZONING ORDINt1NCE BE MtLDE �S FOLIAWS: SECTION � 6:045o2—SUBD. 3; �TZON 6:045�3; SECTZOII 6:09303; SECTION 6:lllo2—SUBD. 35; SECTION 6:17202 S'[1BD. 1�; SECTION 6:172•2— SUBD o 7; �EC TION 6;172 0 3 SUBD a 8; SEC TION 6:172 0 3-- S�18D • 7& SEC TION 6: 01�2 .6 0 -�� � It wa s moved b; rr�n Shank, to waive set date for second a vote of six yeas. Councilman Ehrenberg, seconded by Council— first reading of proposed ordi.nance and to reading on October 31, 1960. Motion pa�g� � I 3g6 N'�~ �ouncil Minutes — October 21�, 1960 �.. 9• 10. 11. 12� . _. '; ; �, " � , , � - .. , ?� . . .. , ; . � �� � ;.� � : - i5.� .,- . ' � . . . . ..� e � ��' � �< a � '_��.. ..,.......<_ _�, . ' (�) REPORT OF THE CITy ATTpR�y UPON THE I�tEQUEST OF ADOLPH FINE FDR AB�1�`E�NT OF ����S�NTS �iGAINST OUTLOT A. WEST TEXA_ TONK� HILLS �DDITION (WEST 2gth ,,TRE�T �� �1Q�1ILA AVENUES) o (R��IESTED SEPT.E.�IBER 26, 1960) a It was moved by Councilman Ehrenberg, seconded by Council— noan Jorvig, th�t the opinion of the City Attorney be concurred with and the request be denied. Motion passed by a six yea vote . UNFINI SHED BU SINE SS .____ (a) I�S'E BETWEEN CITY OF ST. LOUIS PARK AND GORDpN R. JOHNSON, 3154 1"ENN SYLVI�NI� �1VENUE. A motion was made by Councilman Messer, seeond.ed by Councilme.n Shank9 to authorize the Mayor and City Manager to execute leaseo Motion passed by a six yea vote. NEW BU SINESS (a) REAPPOINTMENT BY THE CITY COUNCIL OF FR�'�NK C. ESTERLY, JR. TO THE FIRE CIVIL SERVICE COMMISSION FOR THE TERM ENDING S'EPTEMBER 20, 1963. A motion was ma.de man Messer, to appoint Service Commission for by Councilman Jorvig, seconded by Council- Frank Co Esterly, Jro to the Fire Civil the term ending September 20, 1963. Motio�i passed by a six yea vote. M.�� SCELLI�NEOU S ��) Damage Claims (a) l. Joe Sanderson, 3��-�- Dakota Avenue. It was moved by Council.man Pearson, seconded by Councilman Shank, that the damage claim be refioneda5sedhby aWsixyeamevotee for advice and recommendatione Mot P PRIA.TIONS VERIFIED CI��IMS .� � T PA 387 TS � � Council Minutes - October 24, 1960 � O 13. (b) On rnotion of Councilman Jorvig3 seconded by Councilm�n • •• 1' re red by the Director Shank, the lists of verified c aims p pa of Finance and presented to the Councll, dated October 24, 196o in the total amounts of �1,�.1+5 0�+0 for pay�oll, and �g3,157�6? for vendors were approved9 and the City Manager, City Clerk and City Treasurer were 3uthorized to issue checks covering same, by a roll call vote of s� yeas. CONTRI�CT PAYI�NTS. l. Partial Payment Nop 1. Deep Well pump, controls, Fiping and appurtenances for'Well No. llo Mead Well Drilling Company Inc. tlmount, �p393300000 On motion of Councilman Pearson, seconded by Councilman Jorvig, the above payment on contracti work presented by the City Engineer was approved9 and the City Manager, City Clerk and City Treasurer were authorized to issue check for the respective amount by a six yea vote. 2. Partial Payment No. 3� Portland Cement Concrete paving, Improvement Nose 60-22(Texas xvenue, 60-21�(Dakota Avenue�, 60-25(West Lake Street)o Contractor, Woodrich Constructio� Company. �nount, �pg2,782000. On motion of Councilman Messer, seconded by Councilman Shank, the above payment on contract work presented by the City Engineer was approved, and the City �ager, City Clerk and City Treasurer were authorized to issue check for the respective amount by a six yea vote. 3. Final Payment. Brooklyn Excavating Co. Grading, top�- soiling and storm sewer at �quila and Browndale Parks. �mount, �4,768.11. It was maved man Jor�vig, that a six yea vote. 1 • ' i 1�1 by Councilman Pearson, seconded by Couztcil- the above item be tabled. Motion passed by On motion of Councilman Ehrenberg, seconded Messer, �,he meeting was adjourned at 11;29 p.m,, vote. + Y� ��i1�.',�i � �ri J.--,�ss. Secretary �: � by by � Councilmgn a six yea c,:�:;���}�� Wolfe, Mayor � t`\ , f..p ��__�' � iM►