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Home My WebLink About1960/12/19 - ADMIN - Minutes - City Council - Regular1. 2. 3. 4. 'S. ` MINUTES ST, CALL TO ORDER OF CITY COUNCIL MEETING LOUI5 pAi�� MINNESOTA 8ecember 19� 1960 A regular meeting of by Mayor Kenneth Woife at INVOCATION ___.! the City Council was called to order 8 p.m. Invocation was given by Rev, Paul Obenauf of the Wooddale Lutheran Church. ROLL CALL The following Couneilmen were present at roll eall; � Robert Ehrenberg Torval Jorvig Curtis Pearson D. C. Mess�r Robert Shank Leonard Thiel K2nn�th Wolfe Also presen� were ; th'e ' City Manager, C�ty Attorney, Director of Public Works , Planr}ing Director .'and the SeQretary . . . , �1 NU�ES , . . . .. .:, •,. .On motion of Shank,�the minut�s `�December ' l2; T'98�, 'PUBLIC HEARINGS Councilman Jorvig., seconded by Councilman of the r�gular and sp2cial meetings held were`approved by a seven yea vote. (a) }P�OPOSED VACATION OF A PORIN NOTICE OOTHEARINGEPUBLISHED L� STg�ET� AS DESCRIBED DECEMBER 1, 1960 (CASE N0. 6N�G6�V��SSIONIRECTEOtM'iENDATIOI�) . COUNCIL SEE ITEM 8� FOR PLAN ,.. M3yor Wolf2 op•�ned the hearing Dr- I. H. Posnick was pres�nt on th�s matter. in favor of request. Mayor Wolfe declared the hearing closed. 443 �� "� ! " .�: Council Minutes - Dec�mber 19, 1960 S. A motion was made by Councilman Messer, seconded by C '1 n Jorvi to waive first reading of ordinance 6. 7. E�. ouncl ma g, vacating a portion of Dakota Avenue ando�oonet3ssed bor second reading on Deeemb�r 27, 1960. M P Y a vote of seven y�as. PETITIONS, REQUESTS AND COMMUNICATIONS (a) COMMUNICATION FROM AL J. KAGIN, PASTIME S KATING RINK, � 5622 WEST LAKE STREET, REQUESTING PERMISSION TO STAY OPEN UNTIL MIDNIGHT ON SPECIAL OCCASIONS. A1 J. Kagin was present at the mzeting. It was mov� d by Counc ilman P� ars on , s econ de d by Councilman Jorvig, that the germit granted on Septemb.r 6, 196� for such premises to be kept op�n until 12 mld- night be extended to May l, 1961. Motion passed by a seven yea vot�. RESOLUTIONS AND ORDINANCES (a) None . REPORTS OF OFFICERS, BOARDS AND COMMITTEES (a) MINUTES OF THE PLAIVNING COMMISSION MEETING HELD DECEMBER 7, 1960. On hearing no objec�tions the Mayor ordere d the minutes received for filing. (b) REPORT OF THE PLANNING COMMISSION (CASE N0. 60-111-S) RECOMMENDING FAVORABLY UPON THE REQUEST OF ALLAN GARRISON FOR APPROVAL OF THE FINAL PLAT OF GARRI50N'S CREEKSIDE ADDITION (WEST OF METHODIST HOSPITAL ALONG NORTHEAST SIDE OF MINNEHAHA CREEK). RESOLUTION N0, 1563 It was mo v� d by man Pearson, to waive �ntitl�d, nR�solution Garrison's Creekside y�a vote. Councilman Shank, seconded by Council- r�ading and �dopt Resolution No. 1�►63, Givitig Approval for� Final Pl�t of Addition�'. Motion pass� d by a s�ven 444 Counc�l Minut�s - A. DeeLmber ��.,� T� ��^`�'�^�� • . -..c..�...e;wa�,wf�u'.-� 's �.... _ �..r.,'...� _ _' _ -. "' . _" ' . ' / � /� � L� � 19, 1960 (c) R�PORT OF THE PL�NING CO[�zSS kFCOMMEIVpTN� FAVORABLy UPON THE�RE �c�SE N0. 60-110-S) UDSTR�A,t�D Fpk q�,pROVA�., pF T�E FI QUEST OF PALMER ADDTTION (FAST 5ID�; H�ypSHIRE p�E�ELAT OF UDSTR.AND f S W�ST 2+��th STREETS) , AT WEST 23rd AND Palmer Udstx��ind w�,s Yt wZs mov�d Counc i �m��n Jorv:, �; , No . 15�� , �nrirl�cl Plat o�' Uclstr�r�cl's s�ven yens. pres�nt ut th�� mecting. RESOI,UTION Np, 1�� by Counc� i lm.zn I-�hr��nbc:rg, sc:conded by r� wtiivc� r�.�,�r�i_nK ��nci ndopt R�solution "R�.'��.lut-i.oii G.�vi.n� A�ap�coval for Final ndcl_i ti on" , Mot ion p..iss�d by n vot� of (d) REPORT OF THE PLANNING COMMISSION (CASE N0. 60-101-S) RECOMMENDING FAVORIIBLY UPON THE REQUEST OF BAR-ETT Ii�i��L'rY COMPANY FOR APPROVIIL OF THE FINAL PT,AT OF Bt1R-ETT ADDITION (NORTH�AST CORNER OF EENNSYLVANIA AVENUE AND WEST 14TH STREET) . .RESOLUTION N0, 1565 It was mov�d by Councilman Pearson, seconded by Councilman Jorvig, to waiv� reading and adopt Resolution No . 1565, entitl�d "Resolution Giving Approval for final Plat of „Bar-Ett Addition", . Motion, passed by a vote of s�v�n . yeas . , . , . . , , , (�) REPO�T OF� THE � PLANNING � CONIMISSION (CASE N0. 60-116-Vac .) RECONINIENDING FA�IORABLY UPON THE REQUEST FOR VACATION OF A POR�ION OF DAKOTA,AVENUE AT WEST LAKE STREET (INITIATED BY CdUNCIL) . See itcm 53 for public hearYng. (f) RECCiMN1FNDATYON OF THE PLANNING 6:172.4-SUBD. 24 OF THE Zb'NING (OFF-STREET P�RKING)� . COMMISSION THAT SECTION ORDINANCE BE AMENDEn On the r�commendation of th� Planning Commission a mption waS made by CounCilman Pearson, seconded by, ncilman� ,7arvig, � to. waive� fi��st xeading �'of propose�d Cou � for second reading .or� .pecember ordinance and to set ,'da� a�vote of ',s�veri. yeas,. �27, 19f �-�,. Mot'ion passed by ,�. i�� , . , , , . � , � , ; � � � � � , . . - — -- "_�.r' ' __ .. Council Minut.es - Dec�mber l9, 1960 9. UNFINISHED BUSINESS � (a) TABULI�TION OF BIDS ON REFUSE COLLECTION . (b) A motion was made by Councilman Ehrenberg, szconded by Councilm�n Shank, to designate Roy Ph1�heplowestHelen Bradl�y dba Suburban Sanitary Drayag` as responsible bidder, and to authorize the Mayor and City Manager to execute the n�cessary contract. Motion passed by a s�v�n y�a vote. TABULt�TION OF BIDS �N INSURANCE A motion was made by Councilman P�3rson, seconded by Councilman Thiel, to designat� Wirt Wilson Company as th� bi_dd.�r submitting th� bld most favorable to the City of St. Louis Park, on Public Officials Bonds, ac�epting the bid, and authorizing-th� proper City officers to acezpt �l�livery of the polici�s ther�for. Motion pass�d by a seven y�a vote . A motion was made by Councilman Pearson, seconded by Councilman Thiel, to d�signate Mutual G�neral lag�ney (Auto-Owners Insurance Co.) as the bidder submitting th� bid most favorable to the City oF St. Louis Park, on�Comprehensive Liability Insurance Including Fleet, acc�pting the bid, and authorizing the proper City offic�rs to accept d�livery of the polic�i�s therefor. Motion passed by a s2ven yea vote . A motion was mad� by Councilman Ehrenberg, second2d by Counc�lman Thiel, to def.�r ac�ion on the purchase of Fire Insurance for Five Year P�riod until December 27, 1960. Motion passed by a vote of seven yeas. A motion was mad� by Councilman P�arson, second�d by Councilman M:ss�r, that we go on Standard Plan only for Workmens Comp. nsation Insurane� , Motion passed by a vot� of sev2n yzas. A motion was made by Councilman Ehr�nberg, seeonded by Councilman Pearson.,, to designatz Fed�ratzd Mutual as th� bidd�r submitting th� bid most favor3bl` to th` City of St. Louis P3rk, on Workmens Comp�nsation Insuranee, accepting th� b�d, and authorizin� th` proper City offie�rs to accept dzliv�ry of th� policies ther`for. Motion passed by a vote of seven y�as. 446 , Counc il Minutes - 9. 10. D,�c`mber 19 , 1�6U (c} REPORT OF E, T� MONT��Ry .ON SPECIAL A OF THE GREAT riORTHERN RAiLROAD FOR NORTHSIDE SEWER PE� (DEFERRED FROM DECEMBER 12, 1960). �. �a motior. was mad� by Councilman Jorvig, s�conded ' by Councilman �hiel, that �etion on this matter be de,- ferred until Mr. Montgom�ry can be pr�sent. Motion passed by a seven y, a vot� . (d} REPORT OF THE COUN�IL HIGHWAY CONINIITTEE UPON THE COMM- " UNICATION FRO�S FRED SHERMAN OFFERING FUTURE RIGHT-OF- �V��Y (RAuEIGH AV�TJu) FQR SALE �DEFER.RED FROM DECEt�BER � 12, 1960� . . . � t �t was mov�d :�y Co�ncilm�n Pearson, secoric��d �by Councilman �orvig, th�t this matter bc r`ferr.�d to th� City Man�ger and t: e �ouncil Highway Committ�c� , Motion p�ssed by a sevza y�a vot� . NEW BUS INESS ( a} (c) RE-1�LIGNNiENT OF ��L'�TY ROAD 16 - BY COIJNCILMI�N PEARS�N. It was moved by Councilman Pearson, seconded by � � Councilman Thiel, that the ma-ttzr of r�-a,lignm�nt of County Road 16 be placed on agencla for discussion Jan�ary 16 , 1�6� . Moti,on, p�ss�d by a vot� of s�v�n, ye�s . , .., ,. . . . . ,. . . . . . � , .., , ,: RE: ' SUpPLEMENT TG ��M ERT190 1960,9FORTTRAFFIC SIGN1aLS DEP��RTMENT, DATED DECE AT 36th S�TREET �1D HIGHWAY N0. 100. , � � �Councilman Messer, seconded by It was mov�d by l�,ment to �lgr`ement No. Councilman Shank, that the Supp � rov�d and� the Mayor and Clty Manager be 52�89� b� aPp for th� City. Motion pasSed authorized to ex�eute same . j�y'� a . Se`ven, :y�a vot: . - " , ., . � ��" Y� Tgr,FFlr SIGNI�• 36th STREET AND HIGHt��Y 100. TEMPORAR It Was moved bY Councilman Messer, seconded by th3t the City Manager be directed to �ouncilman Shank, � artment a temporary `�equest from the State Highway D`-p at 36th Street traffic sigrl�l to i�e installed; at once, be hand operat�d by City Employ�e and Highway 100 to n31 can be install`d. �rmanen} traffic sig until the P' a�vote of six yzas and �one nay. , �Iot,i,on pass�d bY nay . -Councilman Thiel voting _ 447 F' I� /�i�r` e . Council Minutes - D�c�mber 19, 1960 10. (d) METROPOLITAN SEE�IAGE DISTRICT �i_ 11. 12. Mayor Wolf� ca11Ld at�tention to th:� communlcation I'rom th� League of Minn�sota Municipallties regarding Metropolitan Sewage District . It was r�quest�d that szme be put on ag.nda for discussion D:�c�mber 27, 1960. (�) PROPOSED MINNEAPOLIS E�RNINGS T�?C . It was mov�d by Councilman M�ss�r, s�conded by Council.man Jorvig, that �th� Law D�partmeilt dr�w up .� resolution similar to R�solution of Vill ag�� of Minnztonka opposing the propos� d Minn�apolis �arnings �tax. Motion pass�d by a s�v�n y2a vote. (f) RE: CERTIFICATE RECEIV�D N�ITIONAL �SSOCIATIONS OF A mot ion was mad.� Councilman Jorvig, to rec��ipt of d�signation BY RUSSELL CONNERY FROM INTER- I�SSESSING OFFICERS . by Councilman M�ss`r, s�cond�d by commend Russell B. Connery on th� of TiCertified Assessment Evaluator" . Motion pass�d by a seven y�a vote. (g) RE: COMMENDATION OF POLICE - BY ACME STONE & LUMBER COMPANY. Th� City Manag�r r�ad a letter and Lumbzr Company, dated Novembzr Insurance A.gency, dated December 7, m�mbers of the City Police for work prop`rty . MISCELLANEOUS (a) Non� . CLAIMS , ��P (a) (b) From the Acmc Stone 23, 1960, and David 1960, commending done in s aving o F RiATIONS AND CONTR��CT P�YMENTS V: rifi.�d Claims Contract P1ym�nts - Non: - Non� 44-8 Council Minut�s - D,�cember 19, 1960 13. 11DJOURNMENT On motion of Councilm3n P�arson s�cond,�d by Councilman Thi�l, th� mL�ting was adjourned a�t 10:09 p.m. , by a vote o:F s�v, n y�as . ATTEST: os eplal Jus,�,�d, S�er�tary i� i1` ;�; 449 �-, ,