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HomeMy WebLinkAbout1960/11/14 - ADMIN - Minutes - City Council - Regularr� � � ��.�4 l. 2, MINUTES OF CITY ��MINNES�TATING ST� LOUIS PARK, November 14-, 1960 CALL TO ORDER A regular meeting of the City Council was called to order by Mayor Kenneth Wolfe at S: 01 P•m• INVOCATION ; Invocation was given ; Church of Refor�ation. : � ! 3� ROLL CALL v, 4. by Rev. Herman Soderberg of the The following Councilmen were Robert Ehranberg �orval Jorvig Curtis Pearson D. C. Messer Robert Shank Leonard Thiel Kenneth Wolfe present at roll call: Also present were the City Manager, City Attorney, Director of Public Works, Planning Director and the Secret ary. MINUTES � On motion of Councilman Messer, seconded by Councilman ! Jorvig, the minutes of the regular meeting hel d November 7, i 1960, were ap�r�ve�i as amended, changing the date in 8(a) from November 21, 1�60 to November 28, 1960, by a seven yea '� vote . 5. 9 PUBLIC HEARINGS (a) PROP03ED �-�CAmION OF NCRTH THIRTY FEET OF WEST 14th STREET RUNNIIJG EAST FGR 210 FEET FROM PENNSYLVAN IA AVENUE, AS DESCRIBED �N iJOTICE OF HEARING PUBLISHED OCT08ER 27, 1960 (CASE N0, 60-1G5-V�C. - REQUESTED BY BAR-ETT INVESTMENT COMPANY -� SEE ITEM 8(n) FOR PLANNING COI�Q�IISSION REPORT) . Mayor Wolfe opened the he ' aring one present was interested in this declared the hearing ciosed, 404 on this matter. No matter, Mayor Wolfe Coun�xl Minu�tes � - Nc�vember 14, 1960 �RD�N�NCE N0, 76l It was moved by Councilman Pearson, seconded by Councilman Messer, to waive second reading of Ordinarice No . 761, entitled, "An Ordinance Vacatin a Portion of W�st l��th Street"�, Motion passed by a seven yea vote. 6, PETITIONS 3TS AND COMMUNICI�TIONS (a) APPLICATZONS FOR RENEWI�L OF INTOXICI�TING LIQUOR LICENSES ON S11LE 11ND OFF SI�L,E, FOR YE�aR ENDING DECEMBER 15, 1961. It w�s mov�d by Councilman Ehrenberg, seconded by Couneilman Thiel, to approve the issuanee of the following lieenses and acceptanc� of the bonds subject to the approval of the St ate L,iquor Control Commission�r: A1's Liquor Store Harold Aretz Bunny's Tavern Inc� Ctil..bertson's Cafe Inc e Giller's Liquors Inc�, Harriet Jennings dba Jenning's Andy Johns on Marion Kaplan Lil ac L anes Enterprises Inc. McCarthy's St. Louis Park Cafe The Park House Ine. Carl Reiss On Sale & Off Sale Off Sale On Sale On Sale & Off Sale Off Sale Liquor Store Off Sale Off Sale Off S ale Inc . Ruedlinger's Ine� Minneapalis Golf Club (Club License) Motion passed by a vote of seven yeas . On Sale On Sale On Sale On Sale & Off Sale Off Sale Off Sale (b) REQUEST FROM GP.EEN HR THECS BMISSION OORTHENFINAL PLAT EXTENSION OF TIME FO OF GREEN HILLS� w�`�---�� it was moved by Councilman Pearson, seconded by Councilman. Jorvig, to grant the request of Green Hills Corporation for a ninety Day Extension of time for the Submission of the Final Plat of Green Hills. Motion passed by a seven yea vote . ! 405 ��J'� � , h tl p G , Council Minut�s - November 14, 1960 7. RESOLUTIONS AND ORDINANCES a RESOLUTION PRP�CRIBING RULES AND REGULI�TIONS FOR PURNO SE �) . OF INSUR�'�NCE BY THE CITY, 11ND REPEALING RESOLUTION 242 ON THE S�1ME SUBJECT (REQUESTED NOVEMBER 7, 1960) . RESOLUTION N0. 1528 It was moved by Councilman Messer, seconded by Councilman Thiel, tonwzive reading and1bdnPtRules1 and n No. 1528, entitled, Resolution Prescr S Regulations for Purch�se of Insurance by the City and Rep�aling Resolution No. 242 on the Same Subjecttt, as am�nded adding to paragraph 3"sha.l.l reside in the Twin Ci ty N le t r o p o l i t a n 1 1 r e��1T . M o t i o n p a s s ed b y a seven yea vote . (a2) CITY INSURIINCE POLICY DISCUSSED FURTHER. The City Manager gave a report. It was moved by Councilman P�arson, seconded by Councilman Thiel, that the Workmen's Compens ation Speei- fications be accepted as drawn up - with Retrospective D and Standard Plans and with direction that Dividend Plan as filed with State Insurance Department b� filed with bid. Motion passed by a vote of seven yeas. It was moved by Councilman Thiel, seconded by Council- man Ehrenberg, that the General Compensation Liab ility Insurance limits be set at $200,00O.O�J for injuries to any one person, $500,000.00 on account of one accident, and $100,000.00 for property damage. Motion passe d by a vote of seven yeas. It was moved by Councilman Shank, seconded by Couneil- man Messer, that the recommendation of the Committee �o set the limits on the Comprehensive Auto Liability Policy at $200,000.00 for injuries to any one person, $500,000.00 on account of one accident and $100,000.00 for property damage. Motion passed by a seven yea vote. It was moved by Councilman Thiel, seconde d by Council- man Jorvig, that alternate bids for Fire Insurance be re- quested for struetures $10,000.00 and over and $2,500.00 and over. Motion passed by a vote of seven }reas , 406 Coun��l M�nutes - November 14, 1960 � �b� RESOLUTION ORDERING IMpRpV�JENT N0, 60-70 BE NOT N1ADE (W11TER MAIN IN GETTYSBURG AVENUE FROM MINNETONKII BOULE- VARD NORTH TO GRE1�T NORTHERIV RAILRO�D RIGHT-OF-WAy, RESOLUTION N0, 1529 It was moved by Couneilman Messer, seeoaded by Council- man Jorvig, to wai.ve reading and adopt Resolution No. 1529, entitled, "R�solution Ord�rin� Improvement No. 60-70 Be Not Mad�" . Moti�n p�,s�ed by a seven y�a vote. (c) FIRST REIIDING OP PROPOSED ORDINIINCE ANfENDING THE ST, LOUIS PA�tK QRDTNIINCE CODE RELI�TZNG TO TH� S1\T,E QF NON-INTOXIC�IT- ING M11LT LTQUOR OR DEVERIIGE (S1�LE OF 3.2 B�ER) 1�MENDING SECTION 2:103 CL�ISSIFICIITION OF LICENSES, SUBSECTION 2:107 (d) RESTRICTI�NS ON ISSUIINCE OF LICBNSES, 11ND SUB- SECTION 2:108 (b) C�ND�TIONS OF LICENSE 11ND REGULI�TIONS, INSPECTION, WINDOWS, ENTERTIIINMENT (REQUFSTED OCTOBER 31, 1960) . Ra1.ph Wormsbecker w�s pres�nt at the m�eting. It was moved by Couneilman Ehr�nberg, seconded by Councilman Thi�_l, to waive first reading and set date for second reading, on Nov�mber 28, 1960, of ordinance ats am�nded d�leting from S�etion 2:107 (d) "drug stores", �'and establishm�nts for the sale of non-intoxicating malt bever�ges, cigars, cigarettes, all forms of tobacco, beverages and soft drinks at retail, "A bona fide club is an organization for social or busin�ss purposes or for intell�etual improv�ment, or for th� promotion of sports, where the serving of such non-intoxicating malt liquors is incidental and not the major purposz of the club", and ins�rting "It is further provided that no "on Salef' license shall be granted, in any e4ert, to any person unless there is conducted at the place for which the licensz is issued a bona fide and r�gular easting estab- lishment where meals are regularly served, and said eating establishment ha9'b�en in operation for at least 6 months"; and deleting from Section 2:108 (b) t'It shall be unlawful for any licens�e to shade or obsure any window or window in a door in sueh mann�r as to prevent a clear view into the interior of the licensed premises". Motion passed by a vote of five yeas and two nays . Councilman Shank and Councilman Jorvig voting nay. (d) SECOND READTNG OF PROPOSED ORDING�NG BOUNDIIRIESHOFST. LOUIS PARK ZONING 0o SN29�T��H 41, BLOCK 176, 1�ND ZONING DISTRICTS (L �EMENT OF ST. LOUIS LOTS 30 THROUGH 42, BLOCK 177, REARRAN P1�RK ON NORTH SIDE OF WEST L�K�_STDISTRICTM INITIATED LOUISIANA 1�VENUES FROM B-2 TO I 3 BY PLANNING COMMISSION. 407 - - - _ .___.__.-- - --- , / i,i � r! `.� t � Council Minutes 7. �. - Novemb�r 14, 19fi0 ORDINANCE N0. 762 It was moved by Councilman Messer, seconded by Councilman Thiel, to waive second reading and adopt Ordinance No . 762, entitled, t'An Ordinance l�mending the St. Louis Park Zoning Ordinance Changing Bound- aries of Zoning Districts'f . Motion passed by a vote of six yeas. Mayor Wo�fe abstained from voting. (e) SECOND READING OF PROPOSED ORDINI�NCE BOUNDARIESHOFST. LOUIS P1�RK ZONING ORDIN1�NCE CHANGING ZONING DISTRICTS (EAST OF STAR OF BETHLEHEM HOME IN 4500 BLOCK ON MINNETONKA BOULEVI�RD - CASE N0. 60-102- Z) FROM R-1 TO R-4 DISTRICT, REQUESTED BY WILLIAM B. LEE. Hugh Klein was present at the meeting. ORDINANCE N0. 763 It was moved by Councilman Peareon, seconded by Councilman Thiel, to waive s�cond reading and adopt Ordinance No . 763, entitled, "�1n Ordinance l�mending the St. Louis Park Zoning Ordinance Changing Boundaries of Zoning Districts". Motion passed by a vote of seven yeas . REPORTS OF OFFICERS , BOI�RDS AND COI�'IITTEES (a) REPORT OF CITY ACTIVITIES FOR OCTOBER 1960 - BY THE CITY MANAGER. On hearing no objections the Mayor ordere d the x�eport received for filing. (b) PRELIMINARY REPORT OF THE DIRECTOR OF ENDORSFxiENT OF THE CITY ASSESSOR WITH CURB AND GUTTER IMPORVEMENT N0. 59-87 FROM 29th STREET SOUTH TO THE CENTER PUBLIC WORKS AND RESPECT TO PETITIONED (WEST SIDE OF SUMTER OF PARCEL 927�) ` RESOLUTION N0, 1530 It was moved by Councilman Jorvig, seconded by Councilman Shank, to waive reading and adopt Resolution No. 1530, entitled, 'tResolution Receivin.g Reports and Calling Hearing on Improvement No. 59-87", Mot ion passed by a vote of seven yeas . 408 �o���Y Minutes - November 14, 1960 �, ��� pRELIMINARY REpORT OF THE DIRECTOR OF PUBLIC WORKS AND ENDORS Q�fENT OF THE CITY 11SSESSOR WITH RESpECT TO PETITIONED CURB �1ND GUTTER ZMpROVEMENT N0. 59-8 (EAST SIDE PENNSYLV11NI1� 11VENUE FROM WEST 18th STREET TO FRANK- LIN 1-1VENUE) . Leo Kleinbaum was present at the me�ting . It was moved b Councilman Thiel, t No. 1531, entitled, Calling Hearing on by a vote of sev�n RESOLUTION N0, 1531 y Councilman Ehrcnb�rg, seconded by a waive reading and a dopt Resolution '�Resolu�ion Receivin� Reports and Improvement No. 59-8", Motion passed Y��s� Hearing D�eember 5, 1960. (d) PRELIMINI\RY REPORT OF THE DIRECTUR OF PUBLIC WORKS I�ND ENDORSEMENT OF THE CI�Y �1SSESSOR WTTH RESP.ECT TO PETITIONED CURB 1�ND GUTTER IMPROVEMEN'r NO . 59 -113 IN I�QUILA AVENUE FROM WEST 34th STREET TO WEST 35th STREET (WEST SIDE) . , , y RESOLUTION N0. 1532 It was move d by Councilman Ehr�nberg, seconded by Couneilman Thiel, to waive reading and adopt Resolution No ,� 1532 , entitl�d, 1TResolution Receiving Reports and Calling Hearing on Improvement No . 59-113" . Motion passed by a vote of seven yeas. Hearing December 5, 1960. , ,,:, � - � •, (e) PRELIMINt'�RY REPORT OF THE DIRECTOR OF PUBLIC GdORKS AND ENDORSEMENT OF THE CITY ASSEiiORONIWESTESIDE AQUILAT�VENUED `�`�IDEWALK IMPROVEMENT N0. 59 FROM WEST �5th STREET TO WEST 34th STREET. RESOLUTION N0. 1533 ��� . . Couricilman Ehrenberg, seeonded by -= �� It was ,moyed. by. , �nd ado t Resolution �� Couneilman: Thi�l, to walve readinS P "Resolution Receiving Reports and No . 1533, entifiled, rovement No . 59-112T' . Motion C�lling Hearing on ImP , Deconber 5, 1960. passed by a vote of seven yeas. Hearing f PRELIMINI�RY REPORT OF THE DIRECTOR O,F PUBLIC WORKS AND C, RSEMENT �`' THE CITY ASSESSOR WITH �SPECT TO PETITIONED ENDO OT MIX ASPHA.LT P�VING IMPROVEMEUESNAND6WEST 32n AND WEST H EN BETWEEN DI�KOT11 I1ND EDGEWOOD �AV 33rd STREETS. 409 � �:���� d , �,� a R E � � � � Counci�. Minutes � - November 14, 1960 RESOLUTION N0. 1534 It was moved by Councilman Ehrenberg, seconded by Councilman Thiel, to waive reading and adopt Resolufion No 1534 entitled 'tResolution Re�eiving Reports and Ealling�Hearing on Improvement No. 60-81". Motion passed by a s�ven yea vote. Hearing December 5, 1960. (g) PRELIMINARY REPORT OF THE DIRECTOR OF PUBLIC WORKS AND ENDORSEMENT OF THE CITY 1�SSESSOR WITH RESPECT TO PETITIONED HOT MIX ASPHALT PAVING IN 11LLEY BETWEEN SUMTER 1�ND TEXAS I�VENUES 11ND WEST 34th 11ND WEST 35th STREETS IMPROVEMENT N0. 60-79. RESOLUTION N0. 1535 It was moved by Councilman Ehrenberg, seeonded by Councilman Thiel, to waive r�ading and adopt Resolution No. 1535, entitled, "Resolution Receiving Reports and Ca.11ing Hearing on Improvement No . 60-79" . Motion passed by a seven yca vote. Hearing December 5, 1960. (h) PRELIMINI�RY REPORT OF THE DIRECTOR OF PUA�IC WORKS 1�ND ENDORSEMENT OF THE CITY ASSESSOR WITH RESPECT TO PETITIONED BITUMINOUS SURFACING ON WEST 35th STREET FROM SUMTER TO TEX�1S AVENUES IMPROVEMENT N0. 59-23. RESOLUTION N0. 1536 It was moved by Councilman Ehrenberg, seconded by Councilman Thiel, to waive reading and adopt Resolution No. 1536, entitled, "Resolution Receiving Reports and Calling Hearing on Improvement No. 59-23f'. Motion passed by a vote of seven yeas. Hearing December 5, 1960. (i) PRELIMINARY REPORT OF THE DIRECTOR 0�' PUBLIC WORKS 11ND ENDORSEMENT OF THE CITY ASSESSOR Tr�ITH RESPECT TO CURB AND GUTTER AND HOT MIX ASPHALT PI�VING IMPROVEMENT N0. 60-1 IN KNOLLGVOOD COUNTRY CLUB �1DDITION (FL��G AVENUE, MINNEHAH� CIRCLE SOUTH E�ND MINNEH��HI� CIRCLE NORTH) . RESOLUTION N0, 1537 It was moved by Councilman Ehrenberg, seconded by Councilman Thiel, to waive reading and adopt Resolution No. 1537, entitled, "Resolution Receiving Reports and Calling Hearing on Improvement No. 60-11t. Motion passed by a vote of seven yeas. Hearing December S, 1960. 4-10 Council Minutes - EZ. (j) MINUTES 2, 1960. November 14, 1960 OF THE PLI�NNING COMMISSION MEETING On hearing no objections the minutes received for filing, HELD NOVEMBER Mayor ordered the (k) REPORT OF THE PL11NNiNG COMMISSION (C�,SE N0. 60-110-S RECOMMENDjNG F11VOR118Ly WITH CONDITIONS UPON THE RE UEST OF P1aLMER UDSTR11rID FOR 11PpRpVAL OF THE PRELIMINARY�PLAT OF UDSTRI�ND' g 11DDITION (E11ST SIDE H11MpSHIRE 1�VENUE AT WEST 23rd AND W�ST 24th STREETS), Palmer Udstrand was present at tlze meeting . A motion was m�de by Councilman Jorvig, Udstrand's �ddition to 10 & 11 and subjeet to diteh to be delivered of sev�n yeas . by Councilman Pearson, seconded to approve preliminary pl�t of include only Lots 1, 2, 3, 8, 9, r�ceipt of easement for drainage to City. Motion passed by a vote (1) REPORT OF THE PLI�NNZNG COMMISSION (C1�SE N0, 60-111-S) REC�MMENDING FI�VORABLY WITH CONDITIONS UPON THE REQUEST OF 11LL11N G�RRISON FOR APPROVIIL OF THE PRELIMINARY PLAT OF GARRISON t S CREEI�SIDE 1�DDITION (WEST OF METHODIST HOSPITAL, ALONG NORTHE[�ST SIDE OF MINNEHAHI� CREEK) . Allan Garrison was present at the meeting. A motion was made by Councilman •7orvig, s�conded by Councilman Pearson, to approve preliminary plat of Garrison's Creekside Addition subjecrt to conditions set forth by Planning Commission. Motion passed by a seven yea vote. (m) REpORT OF THE PLANNING COL�IISSION (CASE N0. 60-64-S) RECONIMENDING F1IVORABLY WITH CONDITIONS UPON THE REQUEST OF VICTOR FORMO FOR APPROVI�L OF THE FINAL PLAT OF ELIOT VIEW FOURTH 1�DDITION (BETWEEN EDGEWOOD AND HAMPSHIRE AVENUES, ELIOT VIEW ROAD AND THE GRE1�T NORTHERN TR�ICKS) . Victor Formo and John Balich were present at the meeting. After consider�ble discussion pertaining to a motion was made by Councilman Shank, seconded f etion on this matter until man Messer, to de er a ea vote. �', 28, 1960. Motion passed by a seven y 411 drainag� by Council- November � /' � j� l �L � Council Minutes - Navember 14, 1960 �. C1�SE N0. 60-105-Vac .) (n) REPORT OF THE PLANNING ���ITHE PETITION OF BAR-ETT IN- RECOMMENDING F1�VORI�BLY UPON VESTMENT COMPANY FOR VACATION OF THE N�ENNSYLVANI FAVENUE OF WEST 14th STREET RUNNING EI�Sr FROM P FOR 210 FEET. See item 5(a) for public hearing. (o) REPORT OF THE PLIINNING COMMISSION (CASE NOOF6�DOLPHZFINE RECOMMENDING UNF11VOR1�BLY UPON1TCOLORAD�SI�VENUE FROM R-2 TO REZONE THE PROPERTY 11T 300 TO R-3 DISTRICT TO ERECT A DOUBLE BUNGI�.LOW. A motion was made by Councilman Pearson, seconded by Councilman Messer, to accept the withdrawal of request made by applicant, by tt�lephone November 8, 1960 . Motion passed by a s�ven yea vote . (p) REPORT OF THE PLANNING CONi�'IISS ION �ONSEUPON THElREQUEST OF RECOrM'IENDING FAVORI�BLY WITH CONDITI NORM�N MOSHOU FOR SPECIAL PERMIT FROM THE PROVISIONS OF SECTION 6:176.1 OF THE ZONINTH� I�p�RTMENTBBUILDINGS) SIDENTIIIL DEVELOPMENT UNIT ( 1�T HIGHWI�Y NO . 7 1�ND OTTAWA AVENUE (WEST S IDE) . Norman Moshou was present at the meeting . RESOLUTION N0. 1538 It was mov�d by Councilman Pearson, secoaded by Councilman Messer, to waive reading and adopt Resolution No . 1538, entitled, 11Resolution Granting Permit llnder Section 6:176.1 of the St. Louis Park Zoning Ordinance for Residential Development Unit". Motion passed by a seven yea vote. (q) RECOMMENDATION OF THE PLANNING COMMISSION UPON A PROPOSED AMENDMENT �0 THE ZONING ORDINANCE, SEC'�ION 6:124.4 (MINIMUM YARD REQUIREMENTS). A motion was made by Councilman by Councilman Shank, to defer action November 28, 1960. Motion passed by 412 Ehrenberg, seconded on this matter until a seven yea vote, �a�cil Minutes - November 14, 1960 �, {r� REpORT OF THE PLANNING UPON THE PETITION FROM PROPOSED EXTENSION OF THROUGH TEXAS AVENUE, T11KEN 1�T THIS TIME . COMMISSION (CASE N0. 60-94-MTSC,) LEO KLEINBI-1UM 1�ND OTHERS I�GAINST FRnNKLIN AVENUE FRQM PENNSYLVANIA RECOMMENDING THAT NO �1CTIpN BE L�o Kleinb aum was present at the meeting, It w�s moved by Councilman Messer, seconded by Councilman Jorvig, that this matter be tabled, Motion p��ssed by a s�ven y�a vote . (s) REPORT OF THE CITY M11NnGER UPON THE PETITION FROM BRUNSWZCK �IVENUE I2ESIDENTS CONCEItNING TIlUCK TR1aFFIC ON BRUNSWiCK IIVENUE FROM MINNEIIPOLIS NORTHFIELD AND SOUTHERN R1IILWIIY TRE'1CKS TO EXCCLS IOR BOULEVIIRD (RE- QUESTED OCTOBER 24, 1�60). It was moved by Councilman Pearson, seconded by Councilman Jorvig, that the Law Department be directed to pr�p are a resolution authorizing and dir�cting placing of signs for two ton load limit and 30 miles per hour spee d limit on Brunswick Avenue - Excelsior to Cambridge and th�t the City Manager use his discretion in using speed eheck machine on this street whenever possible. Motion passed by a seven yea vote . (t) REPORT OF THE CITY MANAGER (M. & C.. N0. 60-51) ON DELIN- QUENT WhTER UTILITY ACCOUNTS.. �t was moved .by Councilman Pearson, seconded by Couneilman Shank, that the City Manager be authorized and directed to take all proper steps to cancel and write off all delinquent water acco o�e ofesevenPyeas,�o January 1, 1956. Motion passed by a (u) REPORT OF THE CITY M�NA�ER�OF�D��TA PA�tKING ON NORTHWEST CO L�KE STREET. �``:'_-- — � r-- Dr. Posnick & Paul Councilman Messer, seconded by It was move d bY artment be instructed to man Thiel, that the LaW DeP pVe property. Motion vac ating proceedings on the ab by a vote of seven y�as. Goldetsky were DEVELOPMENT OF 1�VENUE AND WEST present, � 413 Council- start passed � P a � � � Council Minutes - November 14, 1960 ; 9. 10. (v) REPORT OF THE CTTY ATTORNEY ON L1�ND I�CQUISITION. A mot ion by Couneilman his wife deed Park Add.ition, same. Motion was made Jorvig, to Lots and to UNFINISHED BUSINESS by Councilman Shank, seconded to acc�pt from 03.af Lundeen and 4, 5y 6, 7, Blocic 6, Westmoreland authorize the clerk tu record passecl by a seven yea vote . (a) REPORT OF TH� PLIINNTNG CUMMISSION IONSEUPON THE9REQUEST RECOr'A'IENDING FtaVOR1�BLY WITH CONVIT OF WILLIP�M B. LEE FOR SPECIAL PERMIT FOR RESIDENTIAI� DEVELOPMETIT UNI� E1�ST aF ST11R Or BETHX►EHIIN HONE IN 4500 BLOCK JN MINN.ETONKA BOULEVARD UNDER PROVISIONS OF SECTION 6; 176 ,1 OF THE ZONING ORDINANCE (TABL�D SEPTEMBER 26, 1960. Hugh Klein was present at the me�ting . It was moved by Councilman Messer, seconded by Councilman Thi�l, that this item be taken from the table. Motion passed by a seven yea vote. RESOLUTI�N N0. 1539 It was moved by Councilman Shank, seconded by Couneilman Pearson, to waive reading and adopt Resolution No. 1539, entitled, "Resolution Granting Permit Under Section 6:176.1 Of the St. Louis Park Zoning Ordinanee for Residential Development Unit". Motion passed by a seven yea vote . Hugh relations NEW BUSINESS Klein he has commended the had with the Counc il Council. on the ple as ant (a) C1�NCELLATION OF CIT�i' COUNCIL MEETING OF NOVEMBER 21, 1960. It was man Thiel, Meeting of vote . moved by Councilman Messer, seconded by Council- to approve the caneellation of City Council November 21, 1960 . Motion gassed by a seven yea 414 �p,�cil Minutes - Novemb�r 14, 19fi0 10. �b� APPOINTMENT OF T�nlp CLERK I(ASSESSOR 1�ND ACCOUNTING) . It was moved by Councilman Jorvig, seconded by Counci].man Messer, to consent and �pprove the following appointment to th� l�ceounting Department: Artic� Silve,�rman, Probationary Cl�rk I effec�tive November 21, 1960 . Motion passed by a vote of. seven yeas . It was mov�d by Councilm�n Jor.vig, seconded by Cauncilman Thiel, �to eonscnt and approve th� following appcaintm�nt tc, th� l�ssessor's Off:iee: Muri�l Coulter, Probationary Clerk I, �i':Feetiv� Nov�mber 21, 1960. Motion passcd by � vote of seven ycas . (�) APPQINTMENTS TO BUILDING CONSTRUCTION CODES ADVISORY CONi�'lISSION. (See ORDINANCE N0. 743) ► The Mayor rccommcnd�d th� following appointm�nts to the Commission for the following terms: Herbert Lefler, Lawyer, 8130 Westwood Hills - 12/31/61 John R, Magney, Architect, 4375 Coolic�ge Avenue - 12/31/62 Dale V. Evans, Electrieal Engin�er, 2333 Texas Avenue - 12/31/63 Ben Mayron, Structural Engine�r, 2649 Joppa Avenue - 12/31/64 Sam Segal, Contractor, 2512 Inglewood Avenue - 12/31/65 1� motion was made by Councilman Ehrenb�rg, to reeomm�nded by the May.or. seven yeas . MISCELLANEOUS �1 � (b) DI�NIAGE c�alMs . Councilman M�sser, seconded by approve the abov� appointments Motion passed by a vote :of Iy Clara W, Smith; 4130 Excelsior rs . I�t was man Jorvig, advice and vote . goulevard. moved bry Councilman Shank, s ee or�de d by Counc il - r�fer the cl aim to the Law�Department for to Motion passed by a seven yea recommendation. gERL WHITT�MORE _ REGARDIN� Mr . Whittmor� was been denied a tax�-�ab T�I�� Dg�.VERS LICENSE . present and stated that �ivers license . He was � to�.d� to get on the agenda. 415 hz had � � � Council Minut�s - November 14, 1960 12. 13. CLI�IMS , 11PPROPRIATIONS 11ND CONTRII.CT P1�YMENTS : ( a) (b) VERIFIED CLAIMS. On mo�tion of Councilman Shank, second�d by Couneilman Ehr�nberg, th� lists of v�rifi�d cl �ims p rep ared by the Dirc:etor of Finance and pr�s`nt�d to th� Council, dat�d Nov�mb�r l�E 1960 in the total ,�mount of $298,754.87 for vcndors w�s ��pprovcd, and th� City Manag�r, City Cl�rk znd City Treasurer w�rc authorized to issu� checks covering same, by a roll call vote of seven yeas . CONTRIICT P1IYMENTS . On motion of Councilmari Ehr�nberg, seconded by Councilman M�sser, the Iollowing payments on contract work pr�sented by thc: City Engin�:�r wer. e approv�d, and the City Manag:r, City Clerk, and City Treasurer were authorized to issue checks for their respectiv� amounts by a s�ven yea vote. 1. Partial Payment No. 2, Sanitary ment Nos. 59-111, 126, 60-4, 6, Wat�rmain 59-124,125, 60-8, 16, Contractor, Northern Contractin Amount, $71,449.73. Sewer Improve- 7, 15, 18 & 21 19 & 20. � g Company . 2. Partial Payment No. 1, Watermain Improvement No . 60-129 (Ambassador Motor Hotel) , Contractor Northern Contracting Company. Amount, $23,320.75 3. Partial Payment No. 1, S�nitary Sewer No. 60-52 (W. 24th Street f�om Quebec Rhode Island Avenue) , Contractor, W. Amount, $3,833.08. Improvement Avenue to C. Erickson 4. Partial Payment No. 4. Portl and cement concrete paving (Improve�aent Nos . 60-22 (Texas Avenue) , 60-24 (Dakota Avenue) , 60-25 (West Lake Street) . Contractor, Woodrich Construction Company, l�mount, $63,917.16 ADJOURNMENT On motion of Thiel, the meeting yea vote . ATTEST: Councilman Jorvig, seconded by Councilman was adj ourned at 11: 44 p.m. , by a,seven 416 Kenne�h� Wol f e, M ayor