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Home My WebLink About1960/07/11 - ADMIN - Minutes - City Council - Regular0 _ , �; �i �, y. � �+ ;; ;; .� ;j �� s i ,i k Y� , y�; F < d �� :� "� ,; ; ;, ; � � 1. 2a 3. 4. � � I� \ �. � �:.! L��f��Al+_ MINUTE S OF C I TY COUNC IL MEETING ST. LOUI5 PARK, MTNNE90T� July 11, 1960 CALL � ORDER x regul �r meeting Mayor Kenneth Wolfe at INVOC��TION Invoc ,tion Lutheran Churcho R.OLL CALL of the City Council was c�lled to order by g;01 poma w�s given by Rev. Paul Obenauf of the Wooddale The following Councilmen w�re present at roll call: Also Director NUTE s present of Public Robert Ehrenberg Torval Jorvig Curtis Pearson Do Co Messer Leonard Thiel Kenneth Wolfe were the Acting City Mana,ger, Assistant City l�ttorney, Works and the Secretary. On motion of Councilman Messer, seconded by �he minutes of the regular meeting held July 5, by a six yea votee PUBLIC HEAHINGS (a) Noneo FETITIONS STS aN,p COMMUNICATION S Council.man Thiel, 1960, were approved (a) NOTIFICATION OF INTENT Tp HOLD A BINGO GAME IN CO ANNUAI' FI:RII�IVQ S CgRNN�L - BY STe LOUIS PI�RK FIRE DFPAg7MENTH CARNNAL COMMI T�I'�E, On hearing no objections the Nlayor received for filingo 22J� ordered the notification � � � ._- _. - - - �- -• - — - . ---'+Kr�.._:_ v..._...i. —`�=cl�sf,.r ,.;... . . _ _ _ . . . _ _. _ . ��.-. _ _ . �ounC1�- M�utes - July 11, 1960 6, �b� �pMMi1NICATION REPORTING FINDINGS BEFORE THE RAILR.OAD I�ND WARE- HOU S� C4MMI SSION IN THE MATTER OF THE TWIN C ITY MOTOR BU S COMPANY 7'0 E ST.�BLI SH RA TE S OF FAB�. On hearing no objections the Mayor ordered the comtnunication received for filinge (�) COMMUNICATION FROM LOCAL UNION N0. 49 SN'I'ERNATIONAL UNION OF OPERATING F,�iGINEERS, CONCERNING St�LARIES AND WORKING CONDITIONS FOR ITS MEMBERS FOR 1961. It was moved by CouncilrnA.n Messer, seconded by Councilman Pearsony to defer the mfatter until November for consideration in connection with the City Managerqs recammendationo Motion passed by :� five y�a votoo Councilman Ehrenberg was out of the room when the vote was taken. (d) COMMUNICATION FROM THE ST. LOUIS PARK CHAMBER OF COMMERCE WITH RE,SPFCT TO OFF-STREET PARKING. A group from the Park View Improvement Associai�ion was present 3t the meetingo They were told that this matter would be discussed when report was received from tY�e Planning Commissiono It was moved by Councilman Messer, secor�ded by Councilman Thiely that �ction on this matter be deferred until report is rec�ived from the Pl3nning Commissiono Motion passed by a�six yea voteo,. � � � : � , ( e) C OMMUNICA TION FROM JAME S G o' HYDE �ND� . BEN PLI�:M WITH PET� TION �� TTACI-�D� REQUE'ST7NG A THROUGH S'It�P SIGN ON THE CORNERS OF ti�1EB STER AVENTJE AND �tE ST 27th STR�;T. � It wa's moved-by Councilman Pearso�,�seconded by Councilman Thiel, that this matter b�e referred to the 1-�cting- City 1Kan��er for review ��nd s�udy o� Motion pa ssed by a f ive yea vote e Councilman Ehrenberg was out of the room when the vote was takeno , . 225 � � . . ; . . , � Council Minutes - July 11, 1960 C'� 7� f PETITION FOR VACATION OF ALLEY RUNNING R�� C, YO �ENII'1'E AND XENWOOD AVENUE S, FROM CAMB STREET - BY FR1�NK P. WAL SH �ND OTHERS ( REFERRED I SSION MF�TING OF AUGU ST 3, 1960 )° COMM RE�OLUTION N0. 13�+5 WEST B�TwEEN wEST 39th � PLANNING It was moved by Councilm-�n Messer9 seconded by Councilm�a.n Jorvig, to waive re_�ding and adopt Resolution Noo 131+5: entitled, "Resolution for Hearing on Petition to Vacata vote�,� �Councilman August 15, 1960o Nlotion passed by a five ye Ehrenberg was out of the room �rhen the vote was taken. (g) COMMUNICATION FROM THE REQUESTING APPR,OVAL OF WAYZATA BOULEVARD FROM ST1�TE OF MINNESOTA DEPAR�`�'�NT �F HIGHWAYS pRELINIIIVARY PLANS FOR IMPROVEM:EIVT OF COUNTY R,OAD 1� TO TRUNK HIGHWAY NO . 100 a It was moved by Councilman Jorvi.g, seconded by Councilman Pearson, that this matter be referred to the Planning Corrnni.ssion and Council Highway Committee for advice and recommendatione Motion passed by a five yea voteo Councilman Ehr�nberg was out of the room when the vote was takeno RE9�LUTIONS AND ORDINANCES (a ) REgOLUTION PROPO SING IlKPRlJVIlKENT AND ORDERING PREPARATION OF REPORTS ON SIDEWALK IlKPRpVIlKENT (WEST 28th STREET, OTTAWA 'I�0 TOLEDO AVENUE S9 REQt1E STID JULY 5 9 1960 ) a RESOLUTION N0. 131�6 It was moved by Councilman Ehrenberg9 seconded by Councilman Messer, to waive reading and adopt Resolution Noe 13�6, entitled, 9°Resolution Proposing Improvement and Ordering Preparation of Reports on Improvement of Sidewalk on West 28th Street��. Motion passed by a six yea voteo (b) RE90LUTION PRpPOSII�JG IMpRpv�ENT �JD ORDERING pREpARATION OF REPORTS UN S'InRM SEWER, IMpROV�NT (y,�s,I, 2gth STREET I�.ND M�JN TEREY PARKWAy ARF;A 9 RE QUE S'I�D J ULY 5, 19 60 ) o RE�LUTION N0, 1 ,� � It was moved by Councilman Jorvi Messer, to waive readin 6, seconded by Council..me�n "Resolution Pro osin g and adopt Resolu�ion Ko, 13,1y?, entitled P g Improvement and Ordering preparation of A.eports on Improven�nt of Stoxzn Sewer Monterey Parkway Area�4, Motion � West 28th Street and pa s sed by a S� y� vot�.� . 226 �� , .,_,�..� _�. Council Minutes — July 11, 1960 7• � �. (c) FIRST READING OF PRppp� p�IN�CE AUTHORIZING THE TRANSFER OF FUNDS AND PROVIDING APpRpp�TIONS AND EXPENDITURES AS INDICATED . �N� SQUITO AND IMpR�V�NT FUND S) It was moved by Councilman Messer, seconde Ehrenberg9 to waive the first reading and to set second reading on July lg, 19b0, Motion passed vote;, It wa s moved Pearson, that the South Side Sto�m a six yea voteo d by Councilman date for by a six yea by Councilm��n Thiel, soconded by Councilman Director of Public Works provide a report on Sewer with recommendationo Motion passed by (d) FIRST READING OF PROPOSED ORDINANCE AUTHORIZING THE TRANSFER OF FUNDS AND PROV�DING APPROPRIATIONS FOR L�1ND ACQUISITIONe (Wooddale Site It wa s moved by Councilman Pearson, seconded by Conricilman Messer, to waive the first reading and to set date for second reading on July 1$, 1960o Motion passed by a six yea voteo RE�RTS OF OF�FICERSs BOARDS AND COMMITTEES (a ) REPORT OF THE C ITY ATTORNEY ON LAW S�IJITSe It wa s moved by Messer, that the Law claim for the City in others suito Motion (b) REPORT �� ON TR1-�'FIC �(M.&co Councilman Department the Eo Po passed by Thiel, seconded by Councilman be authorized to enter a counter Fronk Construction Ince and six yea votee S�y �F TEXAS AVENUE - BY l�CTING CITY NOe 60-36)� � Qn hearing no objections the Mayor ordered the report received for filingo ( c) PRELIMINARY REFORT OF T� DI�C � SPEC TP �LPETIT ONED WATER M�N, MENT OF THE CITY ASSES�R WITH RE IMPROVEMENT NO e 60-66 ON EA.�NT F�RUN�KIH�IG�� 9 N IN V E R N O N T O 9 0 U T H E R L Y R� H�RVE w 5225 WAYZATA BOULEVARD. THENCE EAST 850 FEET 227 ..,��, �....,,..... __...�..._. _ -. ....�._ ,.._--�--.. 0 9 , Council Minutes ,� � -. Ju1y 11, 1.960 _ RESOLUTION N0. 134g n Ehrenberg, seconded by Council- It was moved by Council� 134g9 and ado t Resolution Noo man Messer, to waive reading P entitled9 teResolution Receiving Reports and Calling Hearing on Improvement Noe 60-6644. Motion passed by a six yea voteo Hearing August 1, 196oa RE�50LUTION NO o 13� It was moved by Council.rna.n Pearson9 seconded by Counci]�nan Thiel, to waive reading and adopt Resolution Noo 131+9, entitled, °4Resolution Approving Plans and Specifications and Authorizing kdvertisement for Bids Improvement No a 60-66Qo o Bids to be taken July 25, 1960e Motion passed by a si� yea votea UNFINISHED BUSINESS (a ) PRELIMINARY REPpRT OF THE CON SULTING ENGINEER WITH RE �EPEC T TO WATER MAIN IMPROVF.�iENT NO e 60-104 IN FFiANKLIN 1�VENUE FROM HAMP SHIRE 'Ib FLORIDA kVENUE S AND IN FLORIDA AVENUE FROM FRANKLIN AVENiTE � CEDA.R LAKE R,AOD (DEFER,RED FROM JULY 5, 1960)0 Harry Mayeron, Consulting Engineer, was pre sent discussed items 9a thru 9i, The petitions for sewer, were also discussedo and on hand, It was moved by Councilman pearson, sec onded by Councilman Jorvig, that this matter be tabled indefinite lyo Motion assed by a six yea voteo p �b� P�L�MIN�RY R.EPORT OF THE CONSULTING 7�U Wt�TER MAIN IMPRIJVIl�NT N0. 60-105 W FROM YO SIl�II TE TO XEN4��OD AVENUE S A� �. LOUIS AVENUE Zp �r,�ST 36th S�,�T 1960)0 � ENGINEER WI TH RE S�PEC T IN ST, LpUI S AVENUE IN XENW�OD �VENUE FI�JM �D�ER.RED FROM JULY 5, It was moved by �o��i�n P Jorvig, that this earson9 seconded by C ouncilman by a six �tt�r be tabled iridefinitel o Yea voteo y Motion passed ��) PRELIMINARY REPORT OF THE CU TO WA'I'ER MAIN �pRp NSULTING EIVGINEER yVITH RESPECT OF HIC�iWAY N0, 7 F�j��N�o 60-106 iri JOUTH S'I`REETS (DEFERRED FRUM JULHEZ � I,yNN A�NUES �RVICE DRI�TE 59 1960),. � OTHER 22g � ..�-�,..,...;...y. ,-��_ - �-,-�=� � •: -- _ _. . . _ -. .:�.:�.Sl`.fis�_�lYA.�s.;,r�fzr _ , Council Minutes - July 11, 1960 9� It was mov�d by Councilinan Pearson, seconded by Councilman Jorvig9 that this matter be tabled indefinitelyo Motion by a six yea voteo (d) PRELIMINARY WA'I�R MAIN HIGHWAY N0. OF WOODDALE It wa s Jorvig, tha by a six ye REPORT OF THE CONSULTING ENGINEER WITH IMPROVE�NIENT NO v 60-107 IN SOUTH SERVICE 7 FROM WOODDALE AVENUE TO A F�INT 1650 AVENUE (DEFERkED FI�M JULY 5, 1960) a moved t this a vote o passed RE SPEC T TQ DRIVE OF HIG FEET EA ST by Councilman Pearson, seconded by Counci].xr�an matter be tabled indefinitelyo Motion passed (e) PRELIMIN.4R,Y REPORT OF THE CONSULTING ENGINEER WITH RESP'ECT TO SANITAR.Y �WER. IMPRIJVEd�IENT NO o 60-108 IN ALLEY WEST OF DAKOTA AVENUE FROM TnI�LKER S �'T TO 210 FEET ,90UTH, AND OTHER STRFETS (DEFERRED FROM JULY 5, 1960)0 It wa s moved by Councilman Pearson, seconded by Councilman Jorvig, that this matter be tabled indefinitelyo Motion passed by a�six yea vote e (f) PRELIMINARY ftEFORT OF THE CONSULTING SANITI�RY� S�WER IMPROVIl�IEENT NO s 60-109 BROOKSIDE �VENUE 600 FEET �OUTH, AND FROM JULY 5, 1960). It was moved Jorvig9 that this by a six yea votea ENGINEER WITH RESPEC T � ON BRIJOK LANE FROM OTHEt2 �Z'REETS (DEFERRED by Councilman Pearson, seconded by Councilman matter be tabled indefinitely m Motion passed (g} PRELIMINARY REPORT OF THE CONSCILTING ENGINEER WITH RESPECT � S�NI TARY SE�R IlKPROVFMENT NO o 60-110 IN SOUTH RIGHT-0E-W�Y LINE OF HI GHWAY NO . 7 FROM NATC HEZ 'PO SA�,FNI AVENUE S, AND 0 THER STREETS (DEFERRFJD FROM JULY 59 1960) o It was Jorvig9 that by a six yea moved thi s voteo by Councilman Pearsor�, seconded by Councilman matter be tabled indefinitelyo Motion passed �h) PRELIMINARY REPORT OF THE CONS�JLT�NG SANITARY S�WER IMPR�JVIl�fENT NO e 60-11 F RtJM FO RE ST ROAD NO RTH � C UL-DE- SAC , (DEFERRED FROM JULY 5, 1960)a 229 ENGINEER WITH RE SPF�C T TO 1 IN NORTH WILLOW LANE AND OTHER STREETS � � % > � � � V Council Minutes - July 11, 1960 9, Ted Goldman was present and spoke regarding this projecto It was moved by Councilman Pearson, seconded by Councilman Jorvig, that this matter be tabled indefinitelyo Motion passed by a six yea voteo 10. It was Jorvig, tha by a vote o nayo moved by Councilman Messer, seconded b� Councilman t this matter be taken from the tableo Motion passed f five �yeas and one nayo Councilman Pearson voting RE90LUTION NO e 1350 _. It was moved by Councilman Ehrenberg, seconded by Councilman Messer, to waive reading and adopt Resolution Noo 1350, entitled, �tResolution Receiving Reports and calling Hearing on Improvement No e 60-lll0' e Hearing August l, 1960 o Motion passed by a vote of five yeas and one nayo Councilman Pearson voting nayo (i) PRELIMINARY REPORT OF THE CONSULTING ENGINEER WITH SANI'�ARY SEWER IMPRIJVE�I.EN T NO . 60-112 IN BRUN SW.IC K V+�ST 39th �TREET TO GOODRICH AVENUE AND IN ZARTHAN GOODRICH AVENUE 'IO CAMBRIDGE AVENUE (DEFERRED FROM RE SPFJC T ZU AVENUE FROM AVENUE FROM JULY 5, 1960). It was moved by Councilman Pearson9 seconded by Councilman Jorvig, that,�his matter be tabled indefinitelyo Motion passed by a six yea voteo �J� P��OS�B �HAN(� �RDER N0. 1� FOR A THIRTY DAY EX'I'ENSION UNTIL AUGUST l, 1960 TO CONTftACT y,RTH BRpOKLYN EXCl�VA'I'ING COMPANY FOR Z►OP�ILING, GRADING I-�NND STI��M �y�}� AT BI�pTi�ND.AL�E � ACUILA PARKS. It was moved by Councilman Ehrenberg, man Messer, to approve and to authorize the to execute Change prdero Motion passed by NEW BU SINE SS -----� seconded by Council— Acting City Manager � vote of six yea5e C a) PUR� HA SE OF PUMP S AND A.pptJRTEN�CE S FOR �+�ELI. N4 . 110 Narry Mayeron, Consulting En was present at the me�t�. gineer from Orr—,SchElen, Inc ., A motion was made b Counci]snan Thiel, to a y CO��l�n Messei- for bids o Motion Pprove arid to authorizeSecozxied by passed by a 5� advertisement Y�a vote. 230 Coun�ll M�utes - July 11, 1960 �oo �b) pROPOSED AGRE�SENT WITH ORR-�C�LEN, INC a FOR STUDY OF POSSIBLE CONNECTION TO MINNF.�.PpLIS WATER SySTE�Ia Harry Mayeron,, Consulting Engineer from Orr-Schelen, Inco, was present at the meetingo It was moved by Councilman Thielq seconded by Councilman Jorvig, that this matter be tableda Motion passed by a vote of six yeaso 11 o MISCELI��NEOU S (a) REPQRT FROM ACTING CITY MANAGER REGARDING COMPLAINTS ON 21� HOUR DRILLING AT WELL NO o 11 e-� The Acting City Manager recommended that the work time be cut to two shifts9 starting at 6 aomo and ending at 10 pomo It was moved by Councilman Messer, seconded by Councilman Thiel9 that the recommendation of the �cting City Manager be �pprov�d and that he be directed to put it in forceo Motion passed by a six yea votea (b ) CITY ATTORNEY IN WASHINGTON D eC . The Acting City Manager reported a phone call received from City �ttorney saying that he was getting good results from NoIeMaL.Oo on the asse�sment notice mattero ( c) REPORT ON COMING OF NEW C ITY MANAGER e -- The Acting City Manager repo�ted that Cam Andre, the new City Manager, would be on duty starting Monday9 July 1$, 196oe The Acting C ity Manager also thanked tCitC�Manageror their cooperation during his time as Acting Y �d) .COUNCILMAN PEAR9�N N�FORTE� ON COMPL�INT OR �� OPFRATING� GARDING THE LA'I'E HOURS THE ICE CREl�M VEND ON THE STREETS. Pearson, seconded by Councilman It wa s moved by � o�� 1�n re re . amendrnent Thiel, that the Law Department be directed to p Pa to Peddlers 0 rdinance to restrict the hour�et�hbY ai'S�lyefl dote. sell ice cream on the streetso Motion pS5 y 231 z.,,.,.�.W:.�... r; i i � 6� a� � � Council Minutes - July 11, 1960 120 130 CLATMSq APPROPRIATIQNS AND CONT�ACT PAYMENTS ------- _M____"'�'�_.r.�. �r.�•• -�-- �� (b) VERIFIED CLI�IMS On motion of Councilma.n Messez�, seconded by Councilman Jorvig,. the lists of verified claims prepared by the Director of Finance and presented to the Council, dated July 119 1960, �116,31+5a10 for vendors was approved, and the City Manager9 City Clerk, and City Treasurer were authorized to issue checks covering same, by a roll call vote of six yeasa CONTRACT PAYM�NTS lo Communication from Corwine & Doell Concerning Partial Payment on Plans and Specifications for Johnson4s Lake �S`�r.unming �lr�a o It was moved by Councilman Ehrenberg seconded b Pearson to a 9 y , pprove and to authorize paymento Motion a vote of five yeaso Councilman Messer was out of the ti�rhen the vote wa s taken. �� NT On motion of Councilman the meeting was adjourned at ATTEST; � Councilman passed b�r room Pearson, seconded by Councilman Thiel, 10;39 pamo, by a six yea voteo 232