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Home My WebLink About1960/05/23 - ADMIN - Minutes - City Council - Regular0 1. 2. 3• 4. 5. 6, MINUTES OF CITY COUNCIL NSF','ETING ST. LpUIS PARK� NS��90TA MaY 23, 1960 CALL TO ORDER A regular meeting of the City Cauncil was called ito order by Mayor Kenneth Wolfe at g p,m. INVOCATION Invocation was given by Joseph Justad, City Clerk. F�JLL CALL The following Councilmen were present at roll call: Robert Ehrenberg Torval Jorvig D. C. Messer Curtis Pearson Robert Sharzk Leonard Thiel Kenneth Wolfe A1so present w�ere the City Manager, Public Works, Planning Consultant and the Minute s -____.� City Attorney, Director of Secretary. On motion of Councilman Messer, seconded by Councilman Thiel, the mi nute�__of ineeting held May 16, 19�, �re approved by a seven yea vote . • PUBLIC HEARING (a ) _ .Nott� q PETITIONS REQUESTS AND COMMUNICATIONS �a.) . _ .None . 163 --t.----. _ _ � _ __ . 0 � . ._ . . . . , . . +� � � � V � � d � , I Council Minutes - May 23, 1960 7. � RE�OLUTIONS AND ORDINANCES ( a) RE �OLUTION OF CON�IENDATION 'IO TOM E. C HENOT�TH. The R@solution was r��.d by thc Secretary of the Council, REJJLUTION NO e 1291 On motion of Council.man Shank9 seconded by Councilrnan Tr,��1� to adopt Resolution Noo 1291, entit:led, '�Resolution of ��n�. tion to Tom Chenoweth'Q. Motion passed by a seven yea votee (b) SECOND READING OF PROPOSED ORDINANCE AMENDING SECTION 6:O1+4.1 (AC�CE S90RY STRUC TURE S IN RE SIDENTIAL DI STRIC T) OF ORDINANCE N� • 730, P1�SSED DECET�IBER 2$, 1959 ENTITLED 9"THE ST. LOUIS P�r.� ZONING ORDINANCE41 e It was moved by Councilman Pearson, seconded by Councilt�n Messer9 that the ordinance be amended by inserting "except side yards which abut on a street�9 and ��other than garages as above in this paragraph excepted'� o Motion passed by a seven yea votE, ORD INANCE NO . 71+6 � It was moved by Councillnan Pearson, seconded by Counci].r�n Jorvig9 to waive second reading and adopt OrdinancE No. 7�6, entitled 9 14An 0 rdinanc e Ainending Se c tion 6: OL�.1�. .l (�1c ce s sory Structures in Residential District) of Ordinance No. 73�, p��s�� December 2�3 19599 �ntitled the Sto Louis Park Zoning Ordi.nance"� Motion pa s sed by a vote of six yea s and one nay e C ouncilman Ehrenberg voting nayo REPORTS OF OFFICERS, BOARDS AND COMMITTEES (a ) REPORT OF F��IPLOYEE PROMOTION - BY THE CITY MANAGER. It wa s moved by C ounc ilman J o rvig 9 se c onded by C ounc i�r Messer9 to concur with tne promotion by the City Manager: Lloyd Eo Johnson, from Probationary Laborer to Probationar'3' Equipment Operator I, effective May 309 1960o Motion passe� by a seven yea voteo (b) FINANCIAL REFORT OF THE CITY FOR APRIL 1960 - BY THE CITY MANAGER. On hearing no objections the Mayor ordered the repo� received for filingo 164 ; ��, Minutes - May 23, 1960 �� FtF,PORT OF THE CITY AT'PORNEy pN LAND ACqU=SITION. A motion was made by Councilma,n Jorvig, seconded by Councilman Messer, to accept the following deed,dated May i3, 19b0, from K. T. Wiedeman, husband and wife, 41An easement for publlc water main purposes in and over that part of the S4� of the NW�, of Section 31, Township 29, R,ange 24, lying we st of the we st right of way line of Trunk Highway No 0 100 etc e' and the City Attorney was directed to record same. Motion passed by a seven yea vote. 9� �'INISHED BUSINESS (a ) AWARD OF CONTRACT FOR IMPROVEMENT NO S. 60-43 AND 60-1+1+ (WA�R MAI1�1 AND SANITARY SEWER TO SERVE MAYTAG BUILDING) . RE�OLUTION N0. 12�2 ' A motion was made by Counci]snan Jorvig, seconded by Council- ' man Pearson, to waive reading and adopt Resolution No. 1292, � entitled, Q'Resolution Accepting Bid for Sanitary Sewer, Improve- ment No. 60�-1�3 and Water Main, Improvement No. 60-l+1+". Motion � passed by a seven yea voteo (b �_ DESIGNATION OF AC TING C ITY MANA.GER (DEFERRED FROM MAY 9, 1960 ). n '., ,r '' • - �'�(: �'�'.a},.� � f •..J: :t-� . .,, : � t' � . . � , (c It was moved b Councilman Shank9 . seconded by Councilman ��Tor�ri' � to �defer a�t%Ori''�riti,l° N1ayl-31,=`�i960�'and ~that the City � 4� , � g; � g Jose h At�arney be directed to submit his opinion, re ardin8 P desi a�ed�as��ac�ing CitY Ma�ager, Justad,� Ci�� O�lerk; being , gn. �, ssed � t a�'� t h e A t torne y �Ge.neral for his Qpinioi�o � Motivn p� �Y . �� . , . , ; _, : ... � �_ . . a: seven yea- vote e , � ,- � � . � _ -•. � . . o. . , , ,�, , . •. : � .. .-. ' . ING �OMMI SSION RECON�ING IIt'3�AVC3RABLY )�REPORT OF � THE PLI�NN �,�FOR �� SP'�CIAL PF�T UNDER �UP�}N 'I'�E 'REQUEST 0�' FUN� �SPOTS, �'P�OVI SIONS OF SEC TION� -b :1�2 0 2 OF �� NI S ON�A � T 4�OF OPERATE COMMERCIAL R E C R E� T I O N F�O,T �� PAY D� �T�C E BELT LINE PAY DUMI' (I�ORT�i OD��ID F�M � 16, 1960) • . : _Afl[l.�'TII�IG. �HYGHwAY NO o 1� ) -- � . � . REJJLUTION NO � 1293 . , � � . . ' . . .��.r--- :.rw- , . . . . � � � � seconded by Councilma� Pearson, A motion wa s made by and adopt R� solution No � � ve rsad�ng • Under Section Councilman Messer, to wa:_, 12939 entitled9 Q'Resolution Grantirig� o� ance for, �'�-�a�" 6;12201 of,.the.Sto. Louis Park Zoning ass�d by a vote of �;Txack Areao�9 ;with conditionsa Motion p � seven yeas � � � - >. ,, ., , . : . �, . . , . 165 .. � � � ,� �—' Y f � `` 0 n � e � -r � � Gouncil Minutes - May 23, 1960 10, 11. 12 . NEW BU�INESS ..�. �a ) (b ) (c) 1'ROFO SED A�NT WI TH ORR-JCHELEN, INC . FOR C ITY WELL� A motion was Councilrnan Thiel, the City Manager passed by a seven made by C ounc ilman Pea rson, to approve and to authorize to execute on behalf of the yea vote. seconded by the Mayor and city. Motion �'ZAN S AND SPEC IF ICATIONS FOR PRlJPO SED C ITY WELL . A motion waa made by Councilman Messer, seconded by Council, man Pearson, to approve and to order advertisement for bids for city well. Motion passed by a seven yea vote. Mr. Warren Anderson, 4052 Utica Avenue, asked for pex�nissioz to discuss the city watei• situation. He was requested to be present at the meeting �Tune 6th, when the bids mentioned above would be discussed by the Councih.� Mr. Anderson said he would be present. �"� 1i � �;�- . .�I 1�I'�•11 A motior� wa s made by C ounc i]snan Me s se r, sec onded by Gouncil• man Jorvig, to consent and approve the following appointment by the City Manager: J'ames Me Woldsnes, Probationary Laborer, effective May 309 1960o Motion passed by a seven yea vote. MI SICELLANEOU S (a) Noneo CLAIMS, APPR,OPRIkTIONS AND CONTRACT PAi'MF'�1VTS _ ______-__,__.�.�... ...�.____._____.�.� �a) VERIFIED CLAIMSo On motion of Counci]lnan Pearson, seconded by Councz�n Messer, the lists of verified claims prepared by the Director of Finance and presented to the Council9 dated May 23, 1960 in the total amounts of �96701�6 for payroll, and $6,4�$•gb f0r verndors were approved, and the City Manager, City Clerk, and City Treasurer were authorized to issue checks covering Sa�°e' by a.roll call ��ote of seven yeas o 166 �o,�ci�. ,'�inutes — May 23, 1960 � r �, � 130 F (b) CONTRACT PAYMFNTS On motion of Councilman Messer, seconded by Counci7_man Ehrenberg, the following payment on contract w�rk presented by the C ity Engine e r wa s� -�pproved, and the C ity Mana ger, C ity Clerk9 and City Treasurer were authorized to issue check for the respective amount by a seven yea vote. Contractor: Brooklyn Fxcavating Co. Project: Grading, Topsoiling & Storm Aquila & Bi•owndale Parks. Date of Contract: November 2, 1959 Amount of this payment: �13,461e76• On motion�of Councilman Ehrenberg, seconded Thiel, the meeting was adjourned at 9:25 pom. by ATTEST: Secretary Sew�er a� by Councilman a seven yea vote. .� ; �� . � 167