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HomeMy WebLinkAbout1960/10/03 - ADMIN - Minutes - City Council - Regular1• 2. 3• 4. 5. �p�L TO ORDER A regula Niayor �fenneth INVOCATION MINUTE S pF C I Ty COUNC IL MEE1'ING �' • LOUZ S PARK, MINNESU`I'A October 3, 1960 r meeting of the City Council w�as called to order by Wolfe at 8;p1 p�m. Invocation wg s given by Rev> Paul Obenauf of the Wooddale Lutheran Church. ROLL CALL The following Councilmen were present at roll call: Robert Ehrenberg Torval Jorvig Curtis Pearson Do C. Messer Robert �ank Leonard Thiel Kenneth Wolfe Also present were the City Manager, City Attorney, Directon of Public Works, Planning �irector, City Assessor and the Secretary. 4h tu��%n ot �Ccr�e�� �ss�r, �co� � �a�tci3se►t: R�a�t, the rninutes of the regular meeting held September 26, 1960, special meeting adjourned from September 19 and he�d26 Pn mheld Se�pt mber and special meeting adjourned from Septembe 27, 1960, were approved by a seven yea vote. pUBLIC HEARINGS �a) PROPO SED THE C ITY , 1, 1960, ��IAI, ASSES�IENTS FOR AS DESCRIBID IN NOTICE IlKPROVIl�'�NT N0. 5&-62 0 Mayor Wolfe opened � present was the hearing � inte re sted closedo � i� • t � � � i• �� � � , . • :j 7 ia+� � • �a� c • the hearin8 on � t�s matter. 351 this matter. �yor Wolfe No: one declared b�, � "� 2� � � �� Council Minutes — October 3, 5• i :; � , ; ;l i96o RE S�OLU TION NO . 11+6 It was moved by Councilman Shank, seconded by Councilman Ehrenberg, to w�ive reading and adopt Resolution Noo 11�67, entitled, 4�Resolution Adopting Assessment4� (�nprovement No 0 5$�-62)o Motion passed by a seven yea voteo (b) PROPOSID SPECIf-�L ASSESSMENTS FOR IMPROVFMENTS COMPLE'I�D WITHIN THE CITY, AS DE�CRIBID IN NOTIC� OF I-iEI�RING PUBLISHED AUGiJST 25, 1.960, IMPROilE�IENT NOSe 56-82, 59-90, 57-7oB, 5$—�3, 5�-779 59--3�+, 59-35, 59—�oy 59—'7g9 59-55, 59-77, 59-100� Mayor Wo1fe opened the hearing on this matter. Separate hearings were held on each projecto No one present on these projects except Project No. 59�3�+• Mr. Boran y 11+35 We stwood Hill s Road 9 wa s pre sen No 0 59-34 � He wa s oppo sed to the way the a s se s sment Mayor Wolfe declared the hearing closedo t for Project was set upe It was moved by Councilma.n Ehrenberg, seconded by Council- man Shank9 that action on Improvement No. 59-3� be deferred until October 10, 1960 for report from Director of Public Works as to area that it serves and that hearing be continued at that time. Motion passed by a vote of seven yea so RESOLUTION N0. 146g It was moved b;� Councilman Ehrenbergp seconded by Council� man Messer9 to waive reading and adopt Resolution Noe 146g, er�titled, psResolution Adopting Assessment419 as amended deleting Improvement No. 59-34� Motion passed by a vote of seven yeas. ( c) PROPp SED RE-A SSE S�,NT OF A PORTION OF S�NITAR,y TION, IMPROVIl�ENT N0. 55-99 (ME�DOWBRIJOK MANOR) NOTICE OF HEARING PUBLI SHED S�p'�'�,�ER 15 9 1960 e 9E4�ER CON STRUC - A S DE9CRIBED IN Mayor Wolfe opened the hearing on this mattera Pr� sent we re J ohn Ca s sid brook Manor and Russell Lind uistd ���5 �llogl�r of Meado�- for Meadowbrook I�I3noro q � Attorney, representative Attorney Lindquist presented their views o and referred to a letter, dated M�rch 21�, 195$, Manager Tom Chenowetho 352 n the assessments addressed to City Co��il Niinutes — October 3, 1960 5� � Assessor Ra B. Conner►�r gave the The City Attorney9 H, H. Burry, they were satisfied with the conduct replied Q�I have no objections to the back ground of the assessmente 3sked Attorney Lindquist if of this hearing to which he conduct of hearingo4, The NL�yor asked the Meadowbrook Manor representative and Attorney if they hsd any further inforrn3tion to present to the Council for consideration 3nd they replied that there was nothing furthero Russell Lindquist surrBned up his remarks with t�we protest this assessment on the basis of inequalityo� and requested that this ststement be part of the recordo Mayor Wolfe declared the hearing closedo R�90LU,TION N0. 1�.69 It ti+ras moved by Councilman Pearson, seconded by Councilman �hank, to waive reading and adopt Resolution Noo 11+69 „entitled, 9iResolution Adopting Assessment" (Improvement Noo 55-99)� Motion passed by 3 vote of seven yeaso (d) PROPOSED HOT MIX ASPHALT PkVING IN ALLEY HETWEEN XENWO�D xND WEBSTER �1VENUES FROM NORTH LINE OF LOT 103, NORWALDO ADDITION TO Ti�ST LAKE STREET, IMPROVIlKENT N0. 59-122, �S DESCRIBED IN NOTICE OF HEARING PUBLI SI�D SEP'I'ENIBER 22 and 29, 1964 0 Nl3yor Wolfe opened the hearing on this m3ttero The following persons wez�e present in opposition: Eo Londo, 3213 Xenwood Avenue; Robert Go Linde, 3233 Xenwvod Avenue; Mr. & Mrs e A e Goldstein9 3239 Xenwood Avenue; N. Gooselaw, 3221 Xenwood Avenue; Lester Larson, 3225 Xenw�od Avenueo M3yor Wolfe decl�.red the hear�g closedo It wa s moved by C o�C1�n glank, seconded by Councilman Jorvi that action on this mattel' be deferasded byla0sevenr 10, 1960 for further informationo Motion p yea voteo e LOT 20, HUNTINGZON WOOD xDDE�E�,��� - �) PROPOSED REZONING OF _ TO R-1+ DISTR.ICT, 02 WE ST 36th STR�T ) F ROM R 3 _Z . t�L SO C OMNNNICl�TION FROM BELV� T e NODELL (C�! S� NO • 60 $7 �' RE SIDENT o 3�3 �� _ , � � cj � � � ; , ! � �J� Council Minutes - October 39 1960 5� Mayor Wolfe opened the hearing on this mattero The following persons were present in opposition: Earl �nderson9 1+311� Wo 36th Street� So W. Swenson9 �220 Wo 36th Street o Attorney Ho C o Davis, repI•esenting Mrs o Nodell, owner of property and Mrs a Gloria Sampson9 daughter of Mrs e Nodell, were present at the meetingo Mayor Wolfe declared the hearing closeda It was moved by Councilman Thiel, seconded by Councilman Pe�.�rson, to waive first reading of ordinance amending St o Louis Park Zoning Ordinance and to set date for second reading on October 10, 1960o Motion passed by the following roll call vote: Councilman Ehrenberg nay; Counci]snan Jorvig yea; Gouncil- man Messer yea; Councilman Pearson yea; Councilman Shank �rea; Councilman Thiel yea; Mayor Wolfe yeae (f ) PROPOSED REZONING OF LOTS 1 IiIVD 2, BLOCK 3, '�EXA-TONKA 'IERRACE t1DDITION (VIRGINIA 1�VENUE BETWEEN WEST 302 STREET 1�.ND PR�OPO SED WE ST 312 STREET) FROM �-1 TO R-B DI STRIC T, REQUE STED BY TFXl�- TONKti SHOPPING CENTER INC .( Ck SE NO o 60-91-Z ) o Mayor Wolfe opened the hearing on this ma tte ro No one present was interested in this matter. M3yor Wolfe declared the hearing closedo It was moved by Councilm3n Pearson, seconded by Councilma.n Jorvig9 to w�ive first reading of ordinance a.mending Sto Louis P3rk Zoning Ordin3nce and to set d3te for second reading on October 10, 1960o Motion passed by � vote of seven yeaso (g) PROPO SID REZONING OF LOTS 3 A.ND l�, BLOCK �, MINIK�1HD.i-� VI ST� SECOND ADDITION C3810 PRINCETON AVENUE AND pAC�NT LOT 90UTH FROM R-2 TO R-1� DI STRIC T, REQITE STED gy ED �ONT C ORPORA TION xND IDk GRO S3�iN (C� SE NO o 60-79—Z ) o Mayor Wolfe opened the hearing on this matter. Tom W3rner, representing o��r of 3810 Prix�c�ton Avenue, w3s present �t the meetinga Niayor Wolfe decLa.red the hear�g �losed, It was moved by Councilm-�n Messer, seconded b Councilt�n Jorvig, to waive first reed�g o f ordin:xnce �nd to set date for second reading on October 10, 1960, five ye3s and two na s, Motion passcd by a vote of Pe3rson voting nay, y �a�ci�n Ehrenberg �nd CounciJ.m9n 3 51+ Council Minute s— Oc tobe r 3 9 1960 5� 6. 70 ( h) PROPO SED SPEC I1�L A S,SE S,gvi�N TS FOR IMpROVIlKENT S C OMP THE C ITY, 7MPR,OVIl�ENT NO �T� T+JITHIN HEARING PUBLISHE�D At1GUST�259�1660 S DE�RIBED IN NOTICE OF SEPTE1�IBER 269 1960) 0 9 9 (�R�G ADJOURNED FROM Mayor Wolfe opened the hearing on this matter. H. Co Davis, Attorney for Ambassador Hotel, was present at the meetingo M�yor Wolfe declared the hc:ai�ing clos�d, RE SOLU TION NO . 1, 70 It �wa s moved by Councilman Ehrenberg, seconded by Council- man Thi�l, to waive reading and adopt Re solution No 0 11a.70, entitled, otResolution Adopti.ng Assessment44, (Improvement Noo 59-26) Motion passed by a vote of seven ye�sa TIONS � s �JESTS s'�ND COMMUNICATI( S (a) COMMUNICATION FROM VETEI��IVS OF FOREIGN WARS ST. LOUIS PARK POST N4. 5632 REQUESTING PERMISSION TO HOLD A BINGO GAME ON FRIDAY NIGHT S. The 3, 1960 reque st The Commander telephoned the City N1�nagerys office Octo%er and requested that letter be withdrawn, they will change to another night at later dateo re quest was grantedo (b) REQUEST FRIJM IRVING Ha POSNICK FOR A NINETY DAY EXTENSION OF TIlKE FOR THE SURMISSION OF THE FINr1L PLAT FOR POSNICK ADDITION (WEST 26th STREET �ND PRINCETON AVENUE - SECOND RE�UEST FOR EXTEN SION ) . It was moved by Councilman Ehrenberg, seconded by Council- m�n Sh�nk9 that the request b� granteda Motion passed by a vote of seven yea s a SOLUTIONS �ND ORDII�LkP3CES ��) RE.90LUTION SETTING POLLING PLACES AND NAMING ELECTION JUDCzES FOR GENER�-1L ELEC TION NOVEMBER g� 1960 ° R,r;SOLUTION N0. 1�71 Councilman Jorvig, seconded by Councilman It w�s moved by entitled �h�nk to �.waive reading and �dopt Resolution Noo 11+71, , �, ' places and Naming Election Judges Resolution Setting Polling Mation passed by a vote for General Election November 3, 1960,� of seven yea s o 355 n � � � La' ' t ! 0 ; , f � , :, �� C ouncil M.inute s- October 3, 1960 7. Cb) RE�OLU TION kPPROVING 1960 ��Y � ���� TIBLE IN 1961 e RE�OLUTION N0. 1�72 It was moved by Councilman Ehrenherg, seconded by Council- m�n Jorvig, to waive reading and adopt ResolutiCollect ble�in entitled, trResolution Approving 1960 Tax Levy9 1961�� . Motion pa ssed by a seven yea vote o (c) RESOLUTION CANCELING 1960 T�X LEVY FOR OCTOBER l, 19�.$ SERIES BOND S, MATURITY IN YF�R 19610 R�.;SOLUTION N0• �.�.73 ___�____, It was moved by Councilman Ehrenberg, seconded by Council- man Jorvig, to w�,ive reading 3nd adopt Resolution Noo 1473, entitled, 4�Resolution Canceling 1960 Tax Levy for October l, 191�5 Series Bonds, Mr�turii;y in Ye3r 19619� o Motion passed by 3 seven yeg voteo (d) RESOLUTION C.�.NC�LING 1960 TAX LEVY FOR J�NUARY 15, 1953 ��S WATER TANK BONDS '� TURITY IN YEAR 1961. RESOLUTION N0. 11�7�. It was moved by Councilman Ehrenberg, seconded by Council- man Jorvig, to waive reading and �dopt Resolution Noa 147k, entitled, Y'Resolution C�,nceling 1960 Tax Levy for January 15, 1953 Series Water Tink Bonds Maturity in Year 196140 o Motion passed by a seven yea voteo ( e ) RE �OLU TION �PTII�IBER REDUC ING 1960 TAX LEVY FOR IMPROVIl�IENT BOND S D1�TED 1, 1957 MATURITY IN YE�R 19610 RE SO�U TION NO e 11�7 5 It w�.s moved by Councilma.n Ehrenberg, seconded by Council- man Jorvig9 to waive i�eading 3nd adopt Resolution Non ' �+75, entitled, 'oResolution Reducing 1960 T3x Levy for Improvement Bonds Dated September 1, 1957 Maturity in Year 19614io Motion passed by i seven yea voteo �56 ,,�'r�-�_ rt""s �oUncil Minutes - October 39 1960 7� ( f) RESOLUTION R.EDUCING 1960 T� BONDS DATED AUGUST 1 �Y F�� �N�AGE DISPO,S�,, p�T 5 9 1963 MA TURI TY IN YE��R 19610 NN� SOLU TION NO o 6 It wa s moved by C o�� i lman Ehrenberg, s�conded by Council- man J o rvig, to wa ive re�d� entitled 9'oRe solution Reduc '�ingn�1960�TaXRe solution No a 11�.76 os�l Pl� Levy for Garbage Dis- p 3nt Bonds Dat�d �u�st 15, 1953 Maturit ' �c Motion passed by � seven ye� votee y� Year 1961 0 (g) �41�ND RF�IDING OF PROPOSED ORDIIVANCE VACATING ALL�y (BETWEEN DD, YOS�iITE, C�LMBRIDGE �ND WEST 39th STREE;T) a It W8 S Pearson, to seven yeaso moved by Councilman Messer, seconded by Councilman defer second readi.ngo Motion pass�d by 3 vote of R�PORTS OF OFFICERS �.D S 1�ND COMMIT7 S (a) MINUTES OF B012RD OF ZONING APPEt�LS MEETING HELD SEPTE[++�ER 20, 19600 On hearing no objections the Mayor ordered the minutes received for filingo � b) REPORT OF THE BOARD OF ZONING �1PPE�'�L S( CA SE NO e 60-95-V�R. ) RECOMMENDING FAVORABLY UPON THE REQUEST UF LYDA P�. LEWIS FOR VARItiNCE FROM THE PROVISIONS OF SEC TION 6: 074 0 5 OF THE ZONING ORDINA.NCE TO DIVIDE THE .PROPERTY AT 7016-20 MINNE- TONKA BOULEVARD iNTO TWO FIFTY FOOT LOTS. RE50LUTION NOe _1 77 It was moved by Counci].man Pearson, seconded by man Sh ink, to waive reading and adopt Reolution No a entitled, 41Resolution Granting V�riance of Lot Width t• n 6.07�,5 of the Sto Louis Council- 1477, f rom P3rk ihe Requirements of Sec 10 • � �ote of seven yeaso Zoning Ordin3nce4� o Motion passed by - � �) REPORT OF THE BOAR.D OF ZO�ING xPPEAL S( �A SE ����aHkNNON °) RECON�IENDING UNFI'�VOF�iBLY UPON T ��Q� TIONF6:071� � 5 OF THE FOR VAR.IANCE FROM THE PROVISIONS ZONIVG ORDIN�-1NCE TO PERMIT �i. P1'�TIO �`�ND c�DRs� F�T A�T FEET OF THE LOT LINE INSZ'EE�D �F T� ��IRE 3235 SUMTER �VENUE o 35q f' _ � ry '� 1 a d � ; : ; , a �� � �,,I � : ; � ; fl Council Minutes — October 39 1960 $o Mro H�ley at the meetingo of We�ther Seal of Minneapolis Inc o was present It was moved by Counc1lmanrecommbnded man Jorvig, to deny request as Appealso Motion passed by a vote of seven seconded by Bo3rd yeasa by Council— of Zoning ( d) REPORT OF THE BO�RD OF ZONING !-�.PPE��.L S( CA SE NO o 60-9�--V1�R. ) RECOMMENDING UNF!�VOR�IBLY UPON THE REQUEST OF CIiI�ENS�S�B o BANK FOR V1�RI�NCE FROM THE PROV I SIONS OF � S N THE WE ST WALL 3 O F T H E Z O N I N G O R D I N A N C E T O P L� ��G`� 001 �CEL SIOR BOUI.�EVAR.D e OF THE C ITIZEN S STt�I TE BANK BU ILDIN 5 Mr o Noon �.n, Noonan Sign C ompany, St�te Bsnk w�s present .�t the meetingo repre senting Citizens It w�s moved by Councilm.�n Ehrenberg9 seconded by Council- m�n Pe�rson, to deny request as recommended by' Board of Zoni.ng Appe �ls o Motion pa ssed by � vote of sev�en yea s o ( e) REPORT OF THE BOARD OF ZONING �LPPF,�L S( C�. SE N0. 60-99-VAR. ) RECOMMENDING F��VORABLY UPON :,THE .REQUEST OF STo LUKE Q S EVANGE- LIC�iL C HURC H FOR VARI�-1NCE FROM PROV I SION S OF �EC TION 6: 07101 OF THE ZONING ORDINI�ICE TO U SE BUILDING AT 1�Ogl� VERNON AVENUE FOR StJNDAY �C HOOL WHIC H I S 12 F�ET FROM THE LOT LINE IN ST�'�D OF THE RE(�tJIRED FIFTY FEETo H�rold Rasmussen9 representing the at the meeting. RESOLUTION N0. 11{.7g church, was present It was moved by Councilman Messer, seconded by Council�� Jorvig, to w�:ive reading and adopt Resolution Noo 147g, entitled, YiResolution Gr�nting V�riance of Side Yard Depth From the Re- quirements of Sections 6:071 and 6:061.5 of the Ste Louis P�.rk Zoning Ordin3ncea Motion passed by 3 vote of six ye3s �nd one n�.yo Councilm3n Ehrenberg voting naya (f) REPORT OF THE BO�.RD OF ZONING IiPPEALS (Ci�SE N0. 6�?�-100-V�►R.) RECOMMENDING F�1VOR��BLY UPON THE RE�t1EST OF ROBERT B. TRIPLETT FOR VhRI�NC� FROM THE PROV I SION S OF �C TION 6; 71� 0 3 OF THE ZONING ORDIN��.NCE TO PERMIT r�N 11DDITIpN � p��JT STRUCZURE WHICH IS SEVEN FE�,T FIVE INCHES FROM THE; �IDE PR�OPERTY LII� INSTE�'LD OF THE RE�IJI�D 15 FEET �T 3200 FLORID�� �V�ENUE. 3S8 �o��i�. l�inute s � — October 3, 1960 RE SOLU TION NO . 1�.79 It w�.s moved by Councilm�n Me9�ser9 seconded by Councilman Shank, to waive r�ading _�nd adopt Resolution No, 1 pPResolution Granting Variance of Side Yard Depth from�thetReled, quaremenes of Section 6;C�',�1�,,3 OF THE ST, LOUIS PARK ZONING Or inanc o�o Motion pa.�sed by � seven yea votea (g) REPORT OF THE CITY NI���NAGER (Ma & Ce N0. 60-1+7)ON PARK .�CQUISI- TION EXPENDITURES (REQUESTED ,SEpTE�B�R 12, 1960) o (h) In the 3udience and int �t e re � ed in Re Morris �nd �Irs o D,:�vi.dson of Le�gue It w� s Thiel, th�t discussion p�ssed by a moved by Councilm�n S7�ank, the City M��n iger put this somE evening when we h�ve a seven yea voteo this rr�tt�;r were Mrso of Women Voterso second�d by Councilman item back on agenda for light agendaa Motion M�yor Wolfe told the League of Women Voter represent3tives that the time of ineeting will be snnouncedo REPORT OF THE SUPERVISOR OF ZONING kND INSPECTION CONCERNING DANGEROUS BUILDING kT 4052 TOLEDO AVENUEa It was �noved by Councilm3n Shank, seconded by Councilm3n Jorvig9 that the City Clerk be directed to give written notice in �ccordance witn Section 5:1029 (3) of the Ordinance Code to all persons having an interest in the property at 4052 Toledo i�venue, to appear before the City Council un October 21�, 1960 to show e�use why the structures on said property should not be removed or demolishedo Motion p3ssed by a vote of seven yeas. (i) PRELIMINxRY DOR�NT OF Wi�TER N�IN, REPORT OF T� DI R��THORESPECTC THE CITY �S�S� _ on October IMPROVEMENT NOo 60 7Q p�.cnT.1tTI0N NOo 7-� � �. �,., �,n1pRKS AND EN- TO PETI TIONED 2k, 1960 0 It was moved by Counc17m�n �iel, seconded by �nd adopt Resolution Noo Pearson9 to w3ive reading orts and C 311ing titled, PtResolution Receiving RepOctober 21+, 1960) Improvement Noo 60-7�97� (hearing p3ssed l�y �. seven yea vote a 359 COL121C1�21 11�g0, en- Hearing on Motion � ,� � ,�.;,, a � Council Minutes - October 3, 1960 �. (j) PRELIMINARY REPORT OF DORSE�IENT OF THE CITY IMPROVIIKENT N0. 60-56 WEST 1$th STREETo THE DIREC �R OF PUBLIC TO ��R MAIN ASSES50R WITH RESPECT ON GEORGIA AVENUE FROM FRANKLIN TO RE SOLUTION NO a 1 81 It was moved by Councilm�n Thiel, seconded by Councilman P,earsony to waive reading and 3dopt Resolution No o]1�.$19 en- �itled, '�Reeolution Rec�iving Reports �nd Calling Hearing on Improvement Noo 60-56�90 Motion passEd by a vot� of seven yeas, (hearing October 21�, 1960) (k) PRELIiKIN�RY REPORT OF THE DIREC�R OF PUBLIC tiJORKS AND EN- DORSENIENT OF THE CITY ..�S�ESSOR WITH RESPECT TO PETITIONED Wtl TER NI�'1IN 9 IMPROVEMEN T N0. 59-96 I N SA.LEM kVENUE FROM WE ST 2$th TO WEST 29th S +'T. it wtas moved by Councilman Thiel, Pe3rson9 that Imp:c•ovEment Noo 59-96 be by �. seven yea voteo se c onded by C ounc ilrnan deletedo Motion p3ssed (1) PRELIMINfiRY "PORT OF THE D IREC Z'OR OF PUBLIC WORK S�ND EN— DOR SII�N T OF THE C I TY k S5� SSOR T�VI TH RE SPEC T TO PETI T IONFD GRADING AND STORM SETr�ER, IMPROVEMENT N0. 59-97 IN S���I,EM nVENUE FROM WEST 2$th to WEST 29th STREETo It wgs moved by Councilman Thiel, Pearson, th��t Improvement Noo 59-97 be by a seven yca voteo (m) PRELII��INA�Y DORS�t�1T OF WATER—I�iAIN, seconded,"by Counci]..man deletedo Motion passed REPORT OF THE DIRECTOR OF PUBLIC WORKS �ND EN- THE CITY kSSESSOR WITH RESPECT TO PETITIONED �IPROVF1�lENT NO o 60-85 I1V y,1E STWOOD HILL S CURVE a RESOLUTION N0. 1�,g2 It w�s ::noved by Councilm�n 'I'i�iel, seconded by Pe3rson, to tfraive 1•eading and adopt Resolution No. titled, '�Resolution Receivirig Reports �nd Calling Improvement No 0 60-g59� ,(��e�r�g October 21� 9 1960 p�ssed by � vote of �even ye.�s o � Councilm�n 11+�2 , en- Hea ring on Motion Cn) PRELIMINt1RY REPORT OF THE DIRECTpR OF PUBLIC Wp�S .� DORSE�iiF.�'VT OF THE CITY 11SSESSpR y,TITH RES,p��� ,I,� �TITIONED SI�NI'�'�RY �EWER, IMpROVENIENT NO 60 CURVE, WE STfnJ00D HILL S DRIVE FROM —7�- IN 4�,iE STyJOpD H�, S AVENUE. ��'S ��VENUE � FR�iNKLZN 360 �o�cil M�utes - October 3, 1960 S� ��LUTION N0. 1 g3 It was moved by Councilman 'I'�iel, soconded by Councilm�an Pearson9 io waive reading anci �dopt Resolution Noo 1�.g3, en- titled9 l�Resolution Receivirig Reports and Calling Hearing on Improvement No 0 60-71�� o( Hearing on October 21�, 1960) Motion p3ssed by a seven yea votea (o) PRELIMINARY REPORT OF THE DIRECTOR OF PUBLIC WORKS AND ENDOBSE . MENT OF THE CITY _qSSES�OR WITH RESPECT Tp HOT MIX ASPH�LT P1riVING �ND CURB AND GUTTER, IMPROVEMENT N0. 60—$Sy IN WEST6�OD HILLS DRIVE FROI�I 'I'EX1-'� S.�VENUE Tp NORTH LINE OF WE S'I'WOOD HILL S THIRD �, �DDITION. RE SOLUTION N0�1.1a.g1� It was moved by Councilman Thiel, seconded by Pearson, to waive re3ding and adopt Resolution Noa titled, eiResolution Receiving reports and Calling Improvement No e 60-g897 0(�Hearing October 21�9 1960) passed by t3 vote of seven yeas. Council,an 1L,.81�, en- Hearing on Motion (p) PRELiNIN�RY REPORT OF THE DIRECTOR OF PUBLIC WORKS tiND EN- DORS�IENT OF THE CITY :�SSESSOR WITH RESPECT TO ROnD MIXF.D B I�JMINOU S SURFAC ING IIvT WE STWOOD HILL S CURVE AND 4� STWOOD HILLS DRIVE FR(JM FRANKLIN AVENUE TO NORTH LINE OF WEST4�OD HILLS THIRD ADDITION, IMPROVIl�IEENT NOe 60-g7o RE SOLUTION N0. 11+85 It was moved by Councilman Thiel, seconded by Pearson, to waive i•eading and adopt Resolution No. titled, p�Resolution Receiving Reports and Calling 6Q...g'�_tt o( He.3z•ing Oc tober 2k, 1960 e) Improvement Noo passed by 3 vote of seven yeas. � q) PRELIMII�RY REP�RT OF DORSEIlKENT OF THE CITY BITUMINOU S SURFAC ING, BOULEVxRD 'I�0 DEti.D �I`� , Councilman 11+�5, en-� Hea ring on Moti on � DIRE�TI�R OF PUBLTC � �� D� �IXED .'� S SE S�OR TnTI TH RE SPEC �j HILL 584R0 t���� FROM MSNNETONK� INiPROV�`�1EN T NO • 60-94 • R,E SOLU TION N4 • ��86 secondEd by Coun�:i��''%-3I�. It was moved by Co�n�i�n T�1el, �::ntit�: �, adin and sdopt Resolution NO�on�I�Prova��nt Pearson, to waive re g C 311in8 He�-1rin8 'YResolution Receiving ReP°�S 3nd Motion p�� �Ed bY � v�t:� No. 6p_91�41, (Hearing October 24y 1960. ) of seven yeas. 361 � ; ; ; � a � � � ,; Council Minutes - October 3, 1960 E�. P LIMII�TI�RY REPORT OF THE DIRECTOR OF PUBLIC ��TITIONED ( r ) RE DORSFMENT OF THE C I'I'Y A S�E SSOR WITH RE SPE� �N ALLEY BE- BITUMINOUS SURFACING, Il`�R4V�NT E�ESFROM9WEST 27th TWEEN VERNON AVENUE A.ND WEB STER �V STREET TO WEST 2$th STREET. RE,SOLUTION NO o l�$7 It was moved by Councilman. Thiel, secondedNb�y l�g �ie�n Pe3rson, to w3ive readzng and adopt Resolutlon � titled9 "Resolution Receiving Reports and Calling 6e�aring on Improvement No a 59-11�a' a( Hearing on October 21�9 9 ) Motion p:�ssed by 3 seven yea voteo (s) PRELIMIN�-1RY REPORT OF THE DIRECTOR OF PUBLIC �ORS'EMMENT OF THE C ITY �'� SSE SSOR WITH RE�PEC T CURB AND GUTTER, IMPROVEMENT N0. 60-llg, ON F ROM J�2nd STREE T TO 1�22 STREE T( EA ST SIDE ) o RESOLUTION NOe 1488 WORK S .I�ND EN- TO PETITIONED WOODD.ALE AVENUE It w�s moved by Counci7.man Ehrenberg, seconded by Council- man Messer, to waive reading and �dopt Resolution Noo 11��8, en- titled� '�Resolution Receiving Reports 3nd C311ing Hearing on Improvement No 0 60-11g4� o(Hearing on October 21�, 1960. ) Motion pa s sed by 3 seven yea vote o ( t) PRELIMIN�IRY REPORT OF THE D IREC TOR OF PUBL IC WO RK S 1�ND FN- DORS'II�IENT OF THE CITY ASSESSOR ZaITH RE,�PECT TO PETITIONED CURB �ND GUTTER IMPROVF�NT N0. 59-95 ON BOTH SIDES BRUN5WICK AVENUE FROM WEST 27th STREET TO WEST 28th STR�ETe RESOLUTION NO o 1 89 It was moved by Councilm3n Pe3-rson9 seconded by Council- man Thiel, to waive reading and adopt Resolution Noo ll�g9, en- titled, osResolution Receiving Reports 3nd C�lling Hearing on Improvement No. 59-95'�. (Hearing on October 24, 19600) Motion passed by 3 seven yea vote, (u) PRELIMII�iRY REPORT OF THE DIRECTpR OF PUBLIC hTORKS ��ND EN- DOR SEMEN T OF THE C IZ`Y E� SSE SSOR y�ITH RE Sp� T�p pETI TIONED STOFtM SEWER IMPROVEMEN T NO . 5 9-10 5 IN WE ST 2 5 th STR.EET FROM MONTEREY tiVENUE TO CUL-DE-Si�C , 362 Coun�il M�-�utes — October 39 1960 (v) (w) ��LUTION NOa 1./�,90 It was moved by Counci man Thiel, to waive readin �n P�arson, seconded b C �� and ado t Y ouncil- titled, F�Resolution Receivin p Resolution Noo 11a,9o, en- Improvement No 0 59-105�0 0( HearRnp°o�s �nd Calling Hearing on p�ssed by � seven y�3 vote, g n October 24, 1960) Motion PRELIMINARY REPORT OF THE DI DORS��NT 4F THE CITy xS,�s� �TH F�BLIC 1nR�1�Ks AND EN- PkVING IN ALLEY FROM 2nd TO lst STREETS BETWEE PETITIONED I�VENUE �ND IDAHO 1�VENUE I�pRp N LOUISIAN� � VIl�INT NO a 59-86 0 N� �LU TION NO . 1, q i It w3s moved by Councilman Pearson9 s�conded by Council- m zn Thiel, to waive reading 3nd �dopt Resolution No. 1.1�.91, en- titled, t�Resolution Receiving Reports ��nd Calling Hearing on Improvement No 0 59-g6�� o (Hearing on October 249 1960) Motion p�ssed by � seven yea voteo PRELIMINARY REPORT OF TBE DIRECTOR OF PUBLIC DORSFMENT OF THE CITY �SSES:fJR WITH RESPECT PAVING IN �1LLEY FROM WEST 2gth TO WEST 29th, FLORIDl'� AVENUES, IMPROVEMENT N0. 59-280 RE SOLU TION NO e 1492 WORK S nND EN- TO PETITIONED �DGE1nR�OD � It was moved by Councilm�n Pearson, seconded by Councilman Thiel, to waive reading �nd adopt Resolution No o]J.,.92, entitled, PoResolution Receiving Reports and C�lling Hearing on Improvement No. 59_28Q�, (Hearing on October 24, 1960) Asotion �3assed by a seven ye3 votea �x) PRELIMIN"kRY RE�'ORT OF THE DiREC�R OF PUBLIC TiJORKS i1UD EN- DORSEMENT OF THE CI'I'Y 1��SSESSOR WiTH FtESPECT TO PETITIONED P�VING IN �LLEY BETWEEN WOODD��LE riND �LEM ��NES FROM 1+1ST � 42i�]�D 1�ND BROUJND�.LE9 IMPR4V�NT N0. 60-78`'� (He3ring RE SOLU TION N0. l� seconded by Council- It was moved b Councilm�n Ehi•enberg, Y t•on Noo 1�93, �ntitled, Sh�nk, to Vraive reading �.nd �dopt Resolu lHe3ring on Tmprovement �'Resolution Receiving Reports 3nd ��11� Motion p�ssed by a No, 6o_7gva, (he3z•ing October 24, 1960e) seven y�� voteo 363 r,� `� ; . ��J'' e �.� �_ , � � �� ;: , � � � Council Minutes - October 3, 19b0 � G� CY) REPORT OF E�IPLOYEE PROMOTION - BY THE C I TY NI�'�NAGER ° It was moved by Councilman Shank, seconded by C ouncil- rnan Jorvig, to consent �nd approve the following promotion by the C ity M�nager a L�lf red Formo f rom Permanent Water and Sewer N1;�intenance No a 1 to Probationary W-�.ter & Sewer Maint�nance Noo 29 effective October l, 196oe Motion passed by � seven ye� votea UNFINI SHED BU SINE SS ( a) REC OMMENDA TI ON OF THE PLANN ING C OMMI S SION WI TH RE 5PEC T TO C N IC C�NTER SITE (DEFERRED FROM S�P`I�MBER 19, 1960) o Mrso Ro Morris and Mrso Davidson, League of Women Voters, T�rere in the audience and interest in this mattero It was moved by Council.rnan Messer, seconded by Councilman Ehrenberg9 th3t the Gorham and Louisiana xrea Site be dis- continued from consideration for Civic Centero Discussion followedo �:notion was made by Councilman Ehrenberg, seconded by Councilm3n Shank, calling for previous questiono Nlotion passed by the following roll call vote: Councilrnan Ehrenbei•g yea; Councilman Jorvig nay� Councilman Messer yea9 Councilman Pearson n��; Councilrnan Shank yea; Councilman Thiel nay; M�yor Wolfe nay. Further discussion and Mayor Wolfe then called for a vote on the original motion and the same w�s p3ssed by a vote of four yeas and three nays, Councilrnan Pearson, Councilman Thiel and I�ayor Wo1fe voting n.ay, (b) REPORT OF THE PL,ANNING CONIl�ISSION (CA�E N0. 60-51-MISC. ) RE- COMMENDING UNFI�VORkBLY UPON THE CpMMUNICATION OF CL��RENCE K. BROS REQUESTING CONSID�RAT1p1V OF THE DEVELOPMENT OF OFF- STREET PIiRKING ON CITY-py�D pRppER� Irl BLOCK 195, RE- aRl�NGE1�NT OF STo LOUI S P�iRK, BE'T'WF,EN FIRST S'I�F,FT N, W. �ND SECOND STREET rt.We LYING ON THE EE.LS��,y SIDE OF GORHAM 1'�VENUE (DEFERRED FF�JM �PZ�gER 19, 1960) . Mrso presenta Nlorris and Mrs, Davis of Leagu� of Women Voters were �'. motion w��s rnade by Councilm�n Thiel, seconded by Council- Nesser, to deny th� �requesto Motion , yeas 3nd two nay5a Councilm�n Ehr,�nbpa�s�d by � vote of five n3�, 'g and M3yor Wolfe votin$ 36t� Co���.l Niinutes — Octob�r 3, 1960 9� 10. 11. 12, (c) RECONI��ENDATION OF THE PL1��ING CO INCLUDED IN CA� N0. 60_ M�SSI�N THAT BOT.. �,.,,,.,,�,, TO THE C ITY COUNC IL FOR CONSI SC o.AND 60-51-»MI SC o BE R�E BUFFER " D ORNAMENTAL pARK t�R�R�ITION FOR DEVELpPMENT hS�D P��RKING ON A P�'u,�L B.�1 SI S pN T�NpR�P�� TING �� PLAN FOR EA ST SIDE OF GORHt,M xVE�JE ( D�FE�D FR M�pRONTING ON THE TEMBER 1 It Thiel, showi.ng best be NEW 8U SINE SS 9, 1960)0 was moved by Councilman Shank, seconded by Councilman th�t th� City- M3nagez� be directed to pre are a s r tot�l parking required for area and howpthe area �n servedo Motion passed by � seven yea voteo ( a) �PPO IN�IEN T BY THE MAYOR OF HERBERT LEFLER TO THE BO�.RD OF ZONING �PPE�1L S TO S'ERVE THE UNEXPIRED TERM OF MRSa ROBERT GREEN ENDING DECIl�IBER 31, 1962 0 Due to change of ineeting date Mrsa Green can continue to serve, No action t-akeno (b ) CANCELLING MEETING OF OC TOBER 17, 1960 a It wa.s moved by Councilman Jorvig9 seconded by Council- man Sh�nk, to cancel meeting of October 179 1960o Nlotion passed by � vote of five yeas and two n�yso Councilm3n Ehrenberg and Councilman Pearson voting naye I'4I SCELLANEOU S �a) D�GE CL�IM5 Mrs o& Mrs e Louis �o Rockler, 2536 S. Fr3nce l�venue o � It was moved b�r Councilman Thiel, seconded by Councilman Shank, that the �bove claim be referred to the Law Department for advice �nd recommendation� Motion passed by a vote of seven yeaso . iTMS_ aPPRf1PRTl�, TT(1nT.4 LN�', �;ONTRtiCT PAY�NTS �a) VERIFIED CLAIMS seconded by Council.m�n On motion of Council.man Ehrenberg, th� Director Jorvig, the lists of verified claims prePared bY i96o of Fin.ance 3nc� resent�d to the Council, dated October 3, in the tot ount of °nll �9�+ � 00 f or vendors w� s�PProved, snd the Cit �l. �m 'it Clerk and City Treasureoteeof seven y�aa• y Man� ge r, G y b a roll call v to issue checks covering same, Y 365 � � � � , . Council Minutes — October'3, 1960 12. (b) CONTI�CT PAYMENTS l, Partial Payment 59-126 9 60-1�, b, 7 9 60-g, 16, 19 & 200. Amount:� �56, 514 ��0�, L.ertificate 159 1$ & 21, Contractor9 No 0 1 o Sanitary Sewer Nos a 59-111, Water main Noso 59-��9 59-125, Northern Contracting Compa.nyo On motion of Councilman Messer, seconded esentedcb�the t c t wo rk pr Y Pearson, the above payment on con ra City Enginee r ws s<3pproved 9 and the C ity Manageck f or�theerk ,n d Ci ty Tre�sure r w e r e a u t h o r i z e d t o i s s u e c h z�espective �mount by 3 seven yea votea 1� . 1-�DJOURl�1 T o On motion of Councilman Shank, seconded by Councilman Messer, the meeting was adjourned 3t 1:03 aomo9 by � seven yea voteo �TTE ST o Secretar� __` 366 � � .-- � :✓L vLc�--' Wolf�, Nl��yor , �� , � � �1