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Home My WebLink About1960/07/25 - ADMIN - Minutes - City Council - RegularJ � £� �� r � 1. 2. 3. MINU TE S OF C ITY COUNC T.L ��NG ST. LOUIS PARK, MI� July 25, 9 � regular meeting of C ouncilman Ehrenbe rg �t S INVOCATION �nvocation Free Church. the p,m. City Council was called to order by was given by Rev. Quinten Alfars of tihe Ev�ngelical The follor,ring Councilmen were present at roll call: Robert Ehrenberg Curtis Pearson Robert Shank Leonard Thiel Also present were the City Manager, City Attorney� Director of �ublic Works and the Secretary. 3a . COUNC ILMAN EHAENBER.G REF'E�FiED TO RULE S PERTAINING � SELEC TION OF TFMPORARY PRESIDING OFFICER IN T� ABSENCE �F MAYOR AND PRESIDENT �AO TEM. 4. 5. On motion of Councilman Pearson, Robert Ehrenberg was elected Temporarg meeting of the City Council, by a vote _-��----� � On motion the minutes of as amended by seconded by Councilman Thiel, Presiding Officer for this of f our yea s. of Councilman `ihiel, seconded by Councilman Pearson� the regular �eeting held July 2�, 1960, were approved a four yea vote. PUBLIC HEARINGS ( a) PRfJPO SID WATER MpIN CONSTRUCTION, IMpRpv�,NT NO WAYZATA BOUI,EVqRD FADM COI,O • DE8CRI8ED IN NOTICE OF �� A�E ��THAN HFARING PUBLI SI�D JUI,Y l,i+ ��P�r'B� P�siding pffice on this matter. No one present 244 60-103 � AVENUE, AS and 21, 19� • r Ehrenberg opened the heer�8 �s intex'ested in this ��r' Council Minutes - July 25, 1960 5� It � s moved by Councilman Pearson, seconded by Council- man Thiel, that the hearing on this matter �ae adjourned until August 1, 1.960 . Mot �on pa s sed by a f our yea vote . 6� PETITIONS 7. UE ST S AND COMMUNICATION S (a) COMMUNICATION FROM THE SS�IPERIN'I�NDENT OF SCHOOLS NAMING SCI�iQOL BOARD REPRE�'NTATIVE TO THE CITY PLANNING COMMISSION. Mrs. John Pv Northcott, representative on the City Pl.a.nning Baard and Mro Harry Je Olson as her alternate. On hea ring no objections the Temporary Presiding Officer ordered the communication received for filing. (b) COMMUNICATION FRUM THE SUPERINTENDENT OF BCHOOLS NAMING 9CHUOL BOARD REPRESENTATIVE �0 THE CITY PARKS AND RECREATION ADVISORY COMMI SSION . Mr. .Andrew Hobart as representative on the City Parks and Re- creation �dvisory Commi.ssion� Mro Robert W. Hill as his alternate. On hearing no objections the Temporary Presiding Officer ordered the communication received for filing. N S AND ORDINANCE S SE OF SECURITIES AND APPRUVAL (a) RESQLUTION AUTHORIZINT� ��N� THWES�� N�TIONAL BANK OF OF SEJBSTITCITED �ECURI MINNEAPOLI S. RE�OLUTION N0. 1 60 ved b�Cou.ncllman Pearson, seconded by Coun�ilmad It wa.� m� y and adopt Resolution No. 1360, s Shank, to waive reading ot ution Authorizing the Release of rn�N �io�l Bankpofoval R,e sol of � Substituted Securities ed b° ah o�,e�ea vote. Minne�polis°zo Motion p3ss Y G OF PROPOSED ORDINANCE AME�II�ORDI� TING (b) SECOND RF�A.DIN �TITLED, � 0 69g, PASSED JUNE$UILDINGS: AMENDING T� �' �TIONP� 5RD- CONSTRUCTION 0 T� BUILDING CODE, INANCE CODE RELATING '�'� gUILDING CODE BY ��CE, p ENTITI�ED, �ADOPTION OF UNIFORM IN�g�TIONAL AND ADOPTING BY REFEREN�E PORTLONC DE �TI�� 4UNIF�ORM CONF'ERENCE OF BUILDI�I� N 9.� (ATTI� VENTILATION� BUILDING CODE, 195g � 2�i5 : . � .Ac� � !.� � � ' , :� 6� � � C ouncil Minute s- July 2 5 9 7• �. 1960 pRDINANCE N0. 7�+9 It was moved by Councilman Shank9 seconded by Councilman Thiel, to waive reading and adopt Ordi�ance Noo 71�9, entitled, ��An Ordinance Aznending Ordinance Noo 698, Passed June 1, 1959, Entitled An Ordinance Regulating Construction of Buildings: Amending the Sto Louis Park 0rdinance Code Relating to the Building Code, Section 5 0115 9 Entitled �QAdoption of Unifarm Building Code By Reference4�, And Adopts.ng By Reference Portions of the International Conference of Building Officials Code, Entitled 9iUniform Building Code, 195g �itione�e Motion passed by a four yea voteo RTS OF OFFICERS, BOARDS AND COMMITTEES ( a) F INANC IAL REPORT OF THE C ITY FOR JUNE 1960 - BY THE C I TY Mt�NE�C�Eft. On hearing no objections the Temporary Presiding Officer ordered the report received for filingo (b) REPORT OF THE CITY NIANAGER ON INSTALLATION OF METROPOLITAN POLICE RADIO SY STENI (Ma & C. NO . 60-3? ) a It was moved by Counci]snan Shank, seconded by Councilman waive the first reading of ordir�ance authorizing of funds9 and to set date for the second reading on 1960. Motion passed by a four yea vote. Thiel, to transfer August l, Co) PRELIMINARY REPORT OF THE DIRECTOR OF PUBLIC inJrORKS AND EN- DORSII�E'NT OF THE CITY ASSESSOR WITH RES'PEC T Tp pETITIONE� HOT MIX ASPHALT PkVING �ND CURB AND GUTTER, Il�IPRIJVEMENT N0. 59-99 ON PENNSYLVANIA �VENi�� y,�ST 26� ,��T AND OREQON AVENUE F�JM THE NORTH LINE OF LOT 11� BLOCK �., � THE NORTN LINE QF LOT lt�, BL�K 3, Cr.'�t�R KNpL,I, �OR 2nd ADDITION. ��OLUTION N0. 1361 It was moved by Councilman T�iel s,� Shank, to wa ive read ' s c onded by C our�c il.me►n t'Resolution Recei � 3nd adopt Resolution No. 1361 entitled: No. 59-99'�. Hearivn gyReports and Callirig Hearing on Improvemen� yea vote, g�St g� 1960. Motion passed by a four 246 �ouncil Minute s-- July 25, 1960 (d) PR.ELIMINARY REPORT OF THE DIRECTpR pF pUBLIC WORKS DOR�E�1:ENT OF THE CIT'y ASSES�pR WITH ��,�T � HOT MI�X �+ ASPHALT PAVING l-�ND CURB AND GUT�R9 �p��NT NOo 60-99 ON A�J ILA. AVENUE FROM WE ST 28th STR,EET '1� � ST 29th STREET. RESOLUTION N0. 1362 It w�s moved by Councilman Thiel, seconded by Councilman Shank, to waive reading and aclopt Re solution No 0 1362, entitled, 94Resolution Receiving Reports and Calling Hearing on Improvement No 0 60-99q� o Hearing August S, 1960. Motion passed by a four yea voteo (e) PRELIMINARY REPORT OF THE DIRECTOR OF PUBLIC 1�RKS AND E�T- DOR,�E�MENT OF THE CITY ASSESSOR WITH RESPECT ZD HOT 1�IX ASPHALT PAVING AND CURB AND GUTTER, Il�IPR,OVIl�IEENT NO e 59-127 ON SOUTH HILL LANE FROM 135 FEET SOUTH OF THE NORTH LINE OF LOT l, WE STR,IDGE ADD 1TION TO TURN AROUND . R� SOLUTION NO o 1363 It was moved by Councilman Thiel, secou�ionbNo �1363, man Shank, to waive reading and adopt Resol Re orts and Calling Hearing entitled9 t�Resolution Receiving P ust 8, 1960, Motion . On Improvement No e 59-127�` ° Hearing Aug passed by a four yea voteo DIRECTOR OF PUBLIC WORKS � �- (f ) FRELIlKINARY REPORT OF �S9�R VTITH RESPE�T `I'� HOT MIX ASPHALT DOR�IIKENT OF THE CITY AS �pROVEMENT N0. 59-108 ON N�NTEREY PAVING �ND CURB AND GUT`�`�R9 ST 29th �T' PARKWAY FR�UM TaE ST 2$th S�T �� RE SOLUTION NO � 136 seconded by Coun�i�n � 136k, - C ounc 11�n �le , en It wa s mo�ted bY and adoPt Re solution NO ° Hearing Shank, to waive reading S and Calli.n8 Rapo g A�st g9 1960, Motion titled, 9�Resolution Re10$Q�gHe on Improvement Noo 59 pa.ssed by- a four yea vote � EN- TOR OF PUBLI� ��TIT�pI`�D �g) PRELIMINA.RY REPORT OF T�D �RC�TH ��OTl�pN CUL-DE-�C DORSEI�IENT OF THE C ITY � S �,NT N� ° �DITION (� SS- HOT MIX ASPHA.LT PAVING9 �'� �-�ARV�D 2�d kT LOTS 5, 6, and 7 y BLOCK 1, WOOD RlJAD ) o 21+7 S� �:i�: � `� � ; � � : t . � f t � Council Minutes - July 25, 1960 � �,gpLUTION N0. 1365 It was moved by Councilman Thiel, seconded by Councilman N 1.365 t ' t1 Shank, to waive reading and adopt Resolut�on oo , en i ed, ��Resolution Receiving Reports and Calling Hearing On Improvement No e 60--1�►.4i o Hearing on August $9 1960 o Motion pa s sed by a f our yea vote e (h) PRELIMINARY REPORT OF THE DIREC�R OFTP�LSTORM��EWE� �R(�- MENT OF THE CITY ASSES90R WITH RESPEC , MENT NO . 60-2 ON EA SE�'•NT BETWEEN LOT S 9.AND 10 9 BLOCK 1� KNOLLWOOD COUNTRY CLUB ADDITION ON EAST END OF MINNEHAHA CIRCLE• RE SOLU TION NO e 1366 �.. - I� was moved �by Councilrnan Thiel, seconded by Councilman Shank, to waive reading and adopt Resolution Noo 1366, ent�tled °�Resolution Receiving Reports and Calling Hearing on Improvement No 0 60-2f9 o Hearing August 8, 1960r Motion passed by a four yea voteo ( i) REPORT OF THE C I TY A TTORNEY ON LAND AC C�t1I SI TION . No reporto 9� vNF INI�►�� Bu sI1VE ss (a) AWARD OF CONTRA(�T FOR SANIT1�Ry SEy�JER AND y,lp�� IN No s. 59-111, 59-126, 60-�., be-6, 60-7 9 60-15 9 balg, �4, 59-125, 60-8s 60-16y 60-19, and 60-20a Mr. La France, 5632 Wo 18th St e,� s regard.ing Project Noo 59-12�.a He stated to have water as soon as possible 0 ��LUTIO�,_1� �p��,NT 60-21, 59- present at the meeting that he wa s very anxi.ous It was moved by Coun�llm�n p�rson9 seconded by Councilm�n Thiel, to w�ive reading and adopt Resolution No. 1367, entitled, Y'R.esolution Accepting Bid for Improvement Nose 59-111 �1�� 6�r and Wjter Main, 18' bo-zi, 59 1.249 59-1z5, 605g� 6a16� '_ 0-6, 60-7, 6a-15, 60- Contracting Company} Motion '� 19, 60-2Q�9. (Northern passed by a four yea vote. Council Minutes - Ju1y 25, 1.960 9� (b � APPUR TT� OF BID S FOR DEEp y��,�, T�� R wELL Nd. ��, �� ONTROLS, PIpING AND ZO , 11. Pre sent, were : Harry 1v�yeron of Orr Sc Mra L. Fisher of Mead well Drilling �om n helen , Inc. also �ward of the bid of Mead Well Drilli �m 'n�0 Spoke for Bergerson-Caswe119 Inc, spoke in favo of hiSybidMwhiHart of second lowe st a ch wa5 � motion wa s. made by Councilman Shank, seconded by Council- man Thie l, to �e signate Nlead Well Drilling Co ._9 Inc . a s the lowest responsible bidder for Base Bid and Alternate, and to authorize the Mayor and City Manager to execute the necessary contract. Motion passed by a four yea vote. (c� REPORT OF THE CITY ATTORNEY CONCERNING MEADOWBROOK MANOR CASE ( DE�E�R,RED F ROM JULY 1$, 1960 } a I Thiel, 196o e t was moved by Councilman Shank, seconded by Councilman that action on this matter be deferred until August $, Mation passed by a four �Zga vote o �d) RECOMMENDATION OF THE PLANNING COMNIISSION THAT A BE IN STALLED A T EXC�EL SIOR BOULEVAR� AN� WE S`j' 3�h FF�C}M JULY lg9 1960) o TRAFFIC LIGHT STREET (DEFE�'�ED A mot ion wa s made by C ounc ilman Pear��ent Sof �Haghway to rnacke ma.n Shank, to request theoMinnes��eDsection for the feasibility a detailed investigation of installing signals (Excelsior Boulevard and Wo 3$th S`treet . Motion passed by a four yea vote. NEW BU SINE SS _ �a) None �ELLEINEOU S �� (a) �,17�TION MF�ET�G JULY 24, 1960. MINU TE S OF BOARD 4F' E� C ounc illnan n Thiel, seconded by Counc1l�he Bo�� ualization Meeting I t w a s m o v e d b y o f of Eq a f o u r y e a Pearson, that the minutes �otion p8ssed by held July 20, 196� be aPPrOvedo voteo 249 3 ; , ; r' t/�',�,�i I A ,�:r.. 9 a i Council Minutes - Jul,y 25, 1960 12. T�LAIMS �1PPROPRIATI�NS �1ND CONTI�.CT PAYMF�NTS 13e (a) (b) VERIFIED CL�.IMSo On motion of Counci]man Thiel, seca�dadbbYthe Direl ctor Sh�nk, the list of verified claims prep Y of Finance and pres�nted to the Council, dat�d � sya25roved� in the total amount of �;151��j09.�� for vendo pp , and the City Manager, City Clerk, and C ity Trea surer were • same by a roll call authorized to issue checks covering 9 vote of four yeas. CONTRACT PAYMENTS 1:. Partial Paymento Grading, topsoiling and storm sew�r at Aquila and Browndale Parkse C ontractor9 Brooklyn Excavating C o o Amount �bl� 9 61.+�4 � 58 � A motion was made by Councilman Pearson, seconded by Councilman Thiel, that the above payment for contract work pre sented by the C ity Engine e r�re approved �, and the C ity Manager, City Clerk, and City Trea�surer were authorized to issue check for the, respective amount by a four yea voteo 2 o Final Certificate o Storm Sewer, 59-91; Sanitary Sewer Improvement 59-75, 59-76s 59-104; Water Main, 58-679 59-7, 59-119 59-16, 59-199 59-92� Contractor, Peter Lametti I�mount, �12, 2g9 , 2�. RE9QLUTION NO 136g Improvement No. Noso 59-20, 59-74, Improvement Nos. 59-56, 59-66, Construction Co. .!� motion wa s made by C ounc iltnan Shank, sec onded by C ounc il- man Thiel, to waive reading and adopt Resolution No. 136$, entitled, p�Resolution Accepting Work on Storm Sewer, Se.ni- tary Sewer and Water Mairi Construction Impr�vement Nos. 59-20� 59-749 59-75, 59-76y �9_101�, 58_67� 59-7, 59-11, 59-16, 59-19� 59-56, 59-915 59-66 and 59-929io Motion pa ss�d by a four yea voteo KD�JOURNMENT On motion of Councilm�,n Thiel, seconded by Councilrrtan Shank, the meeting w�s ad�ourned at 9:�.5 p,m., 9by g f� y�a yote. AT'I� ST: J�rS�eph J�stac� Secretary Ro 250 Ehrenber 2„y preS�diz�d 'er