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HomeMy WebLinkAbout1960/06/06 - ADMIN - Minutes - City Council - Regular (2)� N � ; �; �, ; , MINUTES OF CITY COUNCIL �T�NG ST. LOUI S PARK, 60 �E June 6, i9 1, CAI�L 'lb ORDER � A regular meeting Mayor Wolfe at $ p�m� of the C ity C ounc il wa s called to order by 2. INVOC�TION Invocation vras given by Revo Jay Anderson of the 1�ldersgate Methodist Church. 3 a ROLL C��LL The following Councilman were present at roll call: Robert Ehrenberg Torval Jorvig Do C e Messer Curtis Pearson Robert Shank Leonard Thiel Kenneth Wolfe rllso present were the Acting City I�anager, City l�ttorney, Director of Public Works and the Acting Secretary'a !�. MINUTES — On motion of Councilman Jorvig, seconded by C ouncilman Me�ser, the minutes of the regular meeting held May 31, 1960, were approved by a seven yea voteo 5� :. PUBLIC HEtiRINGS (a) None. PETITIONS, � S r-N� CO�MUNIC� TION 3 (a) COMMUNIC2`�TION FROi� VILI,��C� cJ,�� OF M ��R �RUICE BY ST. LOUIS Pf�{ �ET�� CONCERNING WA'T� IN MINNETONKk VIT T a�; AL� � � RESIDENTI.F�L DEVELO�T TION C0. �M�NNIC�TION FROM RIDGWAY C4NS'I'RUC" Mr e Robert Ridgway y,� � prz sent 3t the meetingo Cauncil Minutes - June 69 1960 6, It was moved by Co��il�n Messers seconded b Jorvig, to refer this matter to the Directoi• of p y Councilman and the P1.anning Director for advice and recommendatio Works capacity of utilities and effect on land use in Sto L uissParko Motion passed b y a v o t e o f seven 7. �. , yeaso (b) PETITION FRIJM RICHARD Ee KENi�y � OTHERS TO REQUIRE INSTAI,L.qTI N OF A S'PORM SEWER AT THE IN'I'ERSECTION OF DEVANEY AND QUENTIN O AVENUE S e (c) A motion w� s madc by C ounciJ�nan Sh�.nk, se conded man Ehrenberg9 that thE City l�ttorney be directed to petitioners that the City can not require conditions to the issuance of a building permito Motion passed of seven yea s o by Council- advise the be attached by a vote COMMUNICATION FRQM THE LEAGUE OF MINNESpTA MUNICIPALITIES WITH RESEPEC T� LEAGUE CONVENTION AT WINONA., JUNE 15-179 1960 0 On hearing no objections the Mayor ordered the coirQnunication received for filing, RE�OLUTIONS kND ORDIIUA.NCES (a) Noneo REPORT S OF OFFICERS, BOARD S�ND COMMITZ'EE S (a) PRELIMII�.RY REPORT OF THE CONSULTING ENGINEER ON SEWER AND �nIA TER NEID S TO COMPLETE THE C I TY SY ST�I, IMPROVIl�NT NO S e 60-74 .AND 60-75 (RE�iJESTED xPRIL lg, 1960) . A motion man Thiel9 to Nlotion passed wa s made by defer action by a vote of Councilman Messer, seconded on this matter to July 5, seven �eas o by Council- 19600 (b) REPORT OF THE ACTING CI'I'Y M�NAGER �+B�T�� ��9� oPROM-OTION OF .� i,F OF II�IPROVEMENT BOND S AND PARK A motion wa s made by Councilman Jorvig, seconded by Council- Shank, tna t the �cting City Manager be directed to make proper arrangements to send delegation consisting of City l�ttorney, Director of Finance and Herbert Lefler forvote� ��y visit to to Chicagoo �Iotion passed by a seven yea 1$1 � � � �' � S Z �) 'j C ounc il Minute s- June , , '�' $o ��) ;� . ,� E 0 1 � � (d) 6 9 1960 HE CI'I'Y AT'I'�RN� ON P� �D AC RUI SITION o REPORT OF T tion was rr�ade bY Counci.lman Messer9 seconded by A mo • � and a;,�prov�.ng the a c c eptance of Councilman Pearson9 ratlfy g 5 6�� 9 and part of 53, the deed for Los�o�"Louis Pal'ky and the filing arr�ngement of Motion (0'ak Hill Park - Resolution Noo 1122) seven yea voteo Block 291, Re- thereof o passed by a REPORT OF CI'I�Y ATTORNEY �N LAW �ITS PENDING AC=AINST THE CITY. The City Attorney and the FrQnk & Scott reported on the status of the Arnar suit, suits relative to draa�age problema The Council took no actiono UNFINI SI-IED BU SINE SS (a) COI�IiJNICATION FROM THE STo LOUI5 P�1RK FIRE D�PAR'I'MENT RELIEF A S�OC '� TIOV DOhRD 0�' TRU STEi� S C ONCERNING C HANGE S IN PFN SION Lafni (DEFERRED FROM MliY 169 1960) ; AL 90 COMMUNICATION FROM THE POLICE DEPxR�11T ON PENSION LAWSe Officers Robert Standal and John Heubach were present at the meetingo 11 motion was made by Councilman Messer9 seconded by Council- man Jorvig, to defer action to June 13, 1960 on the ce�munication from the Sto Louis Park Fire Department Relief Association Board of Trustees concerning changes in pension lawo Motion passed b� a seven yea voteo �4 �otion was made by Councilman Messer, seconded by Counci.�' man Ehrenberg, t�zat the r�cting City N�anager be directed to reqUest the League of Minnesota Municipalities to invite attendance of other Municip3lities witn separa.te Police & Fire Pensions funds, to a special meeting during the League Convention at Winona• Motion passed by a vote of seven yeaso Cb) TE�BULATION OF BIDS FOR CONS'I'RtJCTION OF i+�LL Nq s ll A motion wa s rnade b � o�Gil• man Ehrenber y CO��l�n Messer seconded by g, that We1l Noo 11 be drilled to Hinckley forr���°nG:, and to designate Ber eson-.� d and to authorize theg a swe 11 a s the lowe st re sponsibl� bld � ��necessar�r contract, �y°r and Actin Cit Mana er to execute �, . g y g t� . Mot1on passed by the following ro11 ��u � . lg2 � ounc il Minute s�- J une 6 9 1960 C ouncilman Ehrenberg, �rea 9 � o��i I�ie s se r 9 yea 9 C ounc i �n J orvig, yea; C ounc ilman Councilm3n Thiel, � nl Pearson, yea 9 Co�ci�n �a� ea Y9 �ayor Wolfe ' � s �1ay o Councilman Thiel requested that the record vote w�s not against construction of the weu, show that his 1� motion was :nade by Counci]_m,an Pearson9 seconded b Council- men Messer9 that the City Managez. be directed to inv�sti ate with Orr-Sc�elen the cost �.nd othex� problems of a survey to determine cost and fcasibility in conn�cting to the Minn�apolis water System and that th�.s surv�y be included iri the present water and sewe-r survey contr,�ct with Orr-Schc,lena Motion passed by a seven yea vote o (c) COMMUNICATION FRfJM BERT DENNI9�N UIITH RESPECT TO DAMAGE CL�iIM FOR PRIJPER'I'Y AT 3707 JOPPA kVE1�JtJE. � motion V,�s made by Councilman Shank, seconded by Council- man Messe�•, that this m�tt e z� b e i� e f e r r e d t o t h e L a w D e p a r t m e n t for replya Motion passed by a seven yea voteo (d) REPORT OF THE CITY AT�RNEY WITH RESPECT MENT OF 1�SSES�IENT FOR NORTH TRUNK SEWER (DEFERRED FROM I��Y 31„ 1960} o RE�OLUTION NO o 1307 TO I3EQUE ST - BY SAR�1H FOk I-�JU ST- C e HOGAN � motion was made by Council.rnan Ehrenberg, seconded by C ounc ilman Me s se r 9 to j,raive reading and adopt Re solution No 0 1307, entitled9 °?Resolution �mending .I�ssessment, Improvement Noe 56�-52 and 5g-3, Lot 159 Block 3, Park Manor400 Motion pass�d by a seven yea vote o ( e) REFORT OF THE C ITY �T'PORNEY UP�Tl RE��ST OF ADJUS�IENT OF kSSES�iENT OF NORTHSIDE TRUNK INDEPENDENCE I�VENUE (DEFERRED FR4M i'�' 31, JAME S J . S�WER kT 1960)0 James J o Bur�r was present at the meetingo BURY FOR 292�. A motion was made b� Councilman Thiel, seconded by Council- man Jorvig, that the Lati�r Dep�rtment b�� dirBlock �,� Jre�rLYons re solution to cancel a s se s srnent on L 5� roll c�ll vote : Fourth Additiono Motion passed by the following na ° Councilman Jorvig9 yea, Councilman C ouncilman Ehrenbe rg, Y 9 y ea o ���� l�n Shan�, naY, Messer, nay, Councilman Pearson y 9 Councilman Thiel, yea9Mayor Wolfe, yeai 1S3 ��� C ounc i1. Minute s- J une 6 9 1960 '� lo e �w Bu sz�ss F � ��REEITION LF�ADERS ( SUPERVISED � ( 3) APPO IN�1EN TP��� ) o RECREATIO �notion was made by Ca�C1�n Nlessehe follodwin b� �' d a prove t g , ; ; ; lle :� � Councilman Shank, appointments: to consent an p PlavEround Leadez�s Leslee Bjork Roger Bjor•nstad Su san Burke �isan Cary Betty Dolan Ric:�ard Helmer Barbara Kobe Ellen Ki�eighbaum David Hosokawa Susyn Linnee Dennis Olson S�zsan Selness Michael Hayes Carole Clifford Sandra Hawkins I��ryLou Jaros Car�ol Johnson William Johnson Virginia Larson oudy Lohse Richard �Ielson Robert Person Richaz�d Paske Ka�r C�uello Bonnie Sewa11 Larry Se?nrall R�ndy ti�Jilliams Dinnc Bu� ger Pat Holtz fJ Alte rnate s ; David Johnson Kathleen Boyle Gail Johnson � �r�'� Jeanne Krueger Linda Shank Kathy Runci� Bonita Tenhoff Bru�ce Steubing Mark Zanna Bruc� Siewert Dennis Dougherty Judy Gloria Johnson Dona Jane Mc Canney Ruth Steve �ascoe Dave Shank Judith Horn William Kaufman I�Iarlene Knutson Jon R�dabaugh Roger Plantikow Walter Johnson Mar�r Anne 8irkey Margaret Fesenmaier Nancy Roberson Nlarian Shervey Beverly Bren Nancy Jane s Joe Cavaleri Palen Peterson Ann Townsenl Rodney Lazorik, Swirr�.ng Leader Dennis Stedman, Carol Truesdell Ma.ry Youngblood Petex• Walrnan ylotion passed by a seven ye� vote, �II �ELLANEOU S r� Y9 f9 e� 4i c� ti ( a) STREE T x1RFxC ING OiV � CtT II�1 �iVENUE F R�JM WE S 1 2 gth STREE T'I'0 �lE ST 2 9th j T��'� k N D O N M O N' I� R E y Pl�RF�Y FROM WEST 2gth to WEST 29t h STREET-BY THE �1 C T I N G C I T y ���R. � Council Minutes - June 6, 1960 lle A motion was made b Councilman Messe r y �ouncilman pearson, seconded by to have reports preparedton bct�� C1ty M��gez, be directed Motion passed b asls of permanent type surfacingo Y a vote of seven yeas, tb) �B� OF �� FOR RE5[IRFACING OF STREETS IN P TITUTE FOR EXTENSIVE MAINTEN�NCL, OOR CONDITION AS It wa s Messer, to program of seven yeaso moved direct street 12o CLAIviIS, �PPRQpRI�.TIONS l30 � (a ) VERIFIED CL�IMSo by CO��l�n Thiel, seconded by Councilman the City Nlanager to investigate initiation of i•econstructione Motion passed by a vote of AND CONTRACT PAYMENTS On motion of Councilman Jorvig9 seconded by Councilman Nlesser, the lists of verified claims prepared by the Director of Finance and presented to the Council, dated June 6, 1960 in the total amounts of �l, 2g5 � 57 for payroll, and $�19, 025 � 77 for vendors were�,appr•oved, and the City Nlanager, City Clerk9 and City Tre�surer were authorized to issue checks covering sa.Tne, b�r a roll call vote of seven yeas o On motion of Councilman Pearson9 Messer, the meeting was adjourned at seven yeaso S� Allen Fr y Acting Secretary � seconded bJ Councilman 11:10 pemo9 by a vote of 185 f�,