HomeMy WebLinkAbout1960/08/01 - ADMIN - Minutes - City Council - Regular (2)., . .. ... .. ..w.Mw.nYcM�nM�'a•i. —"'��~ . .
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MINUTES OF CITY COUNCIN�ME��NG
ST. LOUI S PARK, MI
August 1, 1960
1. CALL TO ORDER
A regular meeting of the City Council
Councilman Da Co Messer at g p�m•
2 . INVOCATION
Invocation was
Churcho
was called to order by
given by Rev. krnold Andersen of Westwood Lutheran
3. ROLL CALL
The following Councilm.en were present at roll call:
Curtis Pearson
D o C o Messer
Robert Shank
Leonard Thiel
Also present were the City Manager, �ity Attorney, Director of
Public Works, Planning Director and the Secretaryo
3a. COUNCI7I�I�N MESSER CALLED FOR A MOTION �0 ELECT TF�+IPORARY PRESIDING
OFFICER, FOR THIS MEETING IN THE ABSENCE OF THE MAYOR AND THE PRESIDF,NT
RR.O TE[�f e
It wa s moved by C ounc ilman Thiel s e c onded by C ounc i]�nan Shank,
that Councilman Messer be elected Temporary Presiding Officer for
this meeting of the City Council. Motion passed by a four yea vote.
4• MINUTES
—
On motion of Councilman Thiel, seconded by Councilrr�an Pearson,
the minutes of the regu�r meeting held Ju1y 25, i96o� were approved
by a four yea vote.
5• PUBLIC HEARINGS
�a� ��� �TER M!-�IN CONSTR,UCTION, �pRp
�U�� FRIJM COLp �'�T N0. 60-103, �
DESCRIBED IN NOTICE pF �� AVENUE � ZARTHAN AVFNUE AS
( HE��RING AD�pU�.�p F�M�'RING PUgL2 SHED JULY ]1* AND 21, 19�
JULY 25, 196p�.
' '�� 252
Council Minutes — August l, 1960
� Temporary Presiding Officer Messer opened the h
.
on this matter4 earing
It �ras moved by Councilman pearson, seconded by Councilman
Thiel, that the hearing on this matter be adjourned until
August g, i96o a Motion passed by a four yea vote o
(b ) P'R�J PO �D �iATER, MA.IN CON S�RUC TION, IMPROVFMENT NO e 60-bb TO
�� 522 5�Y �A. TA. BOULEVARD , A S DE SC RIBED IN NOTICE OF
I3EARING PUBLI SI�D JULY ].1�. AND 21, 1960 .
Temporary Presiding Officer Messer opened the hearing on
this mattero
W. P. Berg of Gamble Skogmo
adjourned until August g, 1960•
It
Shank,
Motion
Inc. asked that the hearing be
was moved by Councilman Thiel, seconded by Councillnan
that the hearing be ad j ourned until August �, 19� •
pa s sed by a f our yea vote .
(c) PR�OPOSED WA'1'ER MAIN CONSTRUCTION, �'��M�T �� �D OTI�R
y,tE ST 13� STREET FRfJM TEXI� S AVENUE ��NG �B� S�' JULY 21
� STREETS AS DESCRIBED IN NOTICE OFIN FAVOR OF PR�JJECT ON MARYLAND
AND 28-, 1960; AL►�O C�MM�NICATION
BETWEEN 11�.th AND lbt
h ��TS� �D PETITION AGAIN�T ��NT
ON RALEI�H AVENUE• .
(d)
Temporary
.
Presidin8
Officer Messer opened the hearz.ng on
this matter. ��i�
It
Thiel,
A t
seconded by Co
was rnoved by Councilm�n ���r be ad�ourned until
that� the hearing on thl eS voteo
g 1960. Motion passed by a four y
ugus , -
� Z'ION S, �-
SEWER AND HOU ��'V� FHOM MINNETONKA
PROPOSED SANITARY75� IN ��'�pRO oTHER STREETS AS DE��ID
BOULEVARDT TO eWE57' 32nd STREET �LY 21 and 28, 19�•
IN NOTICE OF HF��NG PUBLIS� en� the hearin8 on
Presiding 4fficer Me�ser °P
Teapor��'�i Councilman
this matter. b
. �n�e,n Thiel, seaaa�ourned �til
It wa. s moved bY �° onithi s�tt foubeyea vote •�
Shank, that the hMo� on �ssed by a
August 8, 17�oO
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Council Minutes - August 5, 1960
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(e) PROPOSED HOT MIX ASPHALT PAVING l�ND �U����ST IAKEIlSTRF.�T
PROVF�ENT NOa 60-34 ON BROOKVIEW DRT AS DE.9CRIBED IlU NOTICE
TO EDGEBROOK DhIVE, A.ND �T�HE� R�D� 19�9 �L� pETITIONS
OF HEARING PUBLI SHID JULY ,
ACzAIN ST WORK e
Temporary
on this mattero
Mr.
in
Presiding Officer Messer opened the hearing
Petitions were presented in oppositiona Mro Marks and
Stevens were presen� and spoke in opposition9 but were
favor of hearing being adjourned until September 12, 1960.
It
Thiel,
Motion
was moved by Councilman Shank, seconded by Councilman
that the hearing be adjourned until September 12, 1960.
pa.ssed by a four yea vote.
A motion was made by Councilman Thie19 seconded by Council-
man Pearson, that the City Manager be requested to make arrange-
ments to procure the hall in the Union C ongregational Church,
across the street, for the September 12, 1960 hearing on
Pro j e c t No a 60-31� o Motion pa s sed by a f our yea vote .
( f) PROPO SED STORM SEWER CON STRUC TION, Il�tPR,OVIlKENT NO a 60-33 �N
WEST LAKE S � T FROM BRQOKVIEW DRIVE TO WOODLAND DRIVE AND
IN BRi00KVIEW DRIVE FROM WEST LAKE STREET 135 FEET �JUTH AS
DE SCRIBED IN IJO TICE OF HEARING PUBLI SHED JULY 21 AND 28,
1960 0
Temporary Presiding Officer Messer opened the hearing
on this mattero
It wa s moved by C ounc ilman Thie 1, sec onded by C ounc ilman
Shank, that the hearing be adjourned until September 12, 1960.
Motion passed by a four yea votea
�g) P�PO� ��M �-�WER CONSTRUCTION IMPRpVF�ENT N0. 60-36 IN
RHODE ISLAND kVENUE FRpM 13S F�T'NORTH OF NORTH STRFET TO
NORTH STREET AS DESCRI�D �iJ NOTICE OF I-IEARIAJG pUBLISHID JULY
21 AND 28, 19600
Temporary Presiding Officer Messer opened the hearing
on this tnatter,
�' ���g �S present
was in favor of adjou��g hea � Sp°ke on this matter. He
8 until September 12, 19� •
254
Council Minutes w�u�St 1' 17hf 1
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(h)
It � s moved by C oun •
.G�: � ✓ �
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Shank, that the hearing bel�n Thiel, seconded b
ad�ourr�.ed untll ,� t � Cour�ci1rr�
Motion passed �
�y' a f our yea yot� . P ember l2, 1960.
�0� � S��M �EwER CONSTRUCTION, IMpR,pVE�T
D IV I SIO N STREE T FR�JM �I� A�� �p �ODE I�� 60'37 IN
DEgCR.IBED IN NOTICE OF HEARING PUBLISHED JULY 21 A� 2Eg 1 S
, 960.
Temporary Presiding Officer Messer opened the hearing on
thia mattera
.Mr. C e E. Erickson, 781.1�. Division Sto, was present at the
m,eet�ng speaks.ng z.n favor of Projecta He wa� alsa in
favor of the hearing being adjourned until September 12, 1960.
It
Thiel,
Motion
PETITIONS,
(a) Nonea
wa s moved by C ounc i lman Shank, sec onded by C ounc ilman
that the hearing be ad j ourned until September 12, 1960.
pa s sed by a f our yea vote .
ESTS AND COMMUNICA`
7• RE�OLUTIONS �.ND ORDINANCES
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S
ERTI SFMENT F�DR BID S
( a) RE 80LU TION APPRiOVING PLAN S l�N� �� � 75 C�T )_�y'��R AND SE4+�R
IMPRO�TEMENT 1V0 S. 60-7�+ C P�T } AND �� �,
TO �RVE GERRI SH BUILDING ON CIDAR LA.KE
seconded by Council-
A motion was made by Co��l�n ��' roving
. d�g Snci adopt P'Resolution APP
• nt No. b4-7k
man Thiel, to waive rea . for Bids ImProveme
Plans, and Ordering Ad �ertMo�ion p�ssed by a four yeS vote.
(Part ) and 60-75 CPa� �° � unci,].-
A motion
man �hiel, to
was made by
reconsider
a f our yea vote .
n pearson, seconded by o
Councll� �otion pgssed by
the above motion�
n Pearson,
A motion was made bY �redc� lt 1 Aug�st �,
Thiel, that action be defer the owners
City Manager be requested to notify on St
this project, that it �-
11 be heard Aug�
passed by a four yea votea
255
seconded by Council-
1960 �d that the
�,ntebp St Mot �
g, 19
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C ounc il Minute s-- Augu st l, 1960
i 7, (b} RE�OLUTION APPROVING PLANS �ND OR�ERING A.DVERTIS�NT FOR BIDS,
� IN��VEMENT NO e 60-13 ( GI�ADING ON WEP�� ��T F�JM JOPPA
` AVENUE 'In 100 FEET EAST OF MONTEREY )
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R.ESOLUTION NO . 13�
_ -
It was moved by Councilman Pearson, seconded by Councilman
Thiel, to waive reading and adopt Resolution Noe 1369, entitled,
toResolution Approving Plans and Ordering Advertising for Bids
Improvement Noo 60-13p'o Motion passed by a four yea vote.
(bids August 19, 1960}
(c) RE�90LUTION ORDERING PREP�TION OF T+�URKING DRAWINGS AND SPF�CIFI-
CATION S IN FERN HILL PA.RK FO R SANI TARY SE�R •
RE 90LUTION N0. 1370
.._r_______ �
It was moved by Councilman Pearson9 seconded by Councilman
Thiel, to waive reading and adopt Resolution Noo 1370, entitled,
«Resolution Ordering Preparation of Working Drawings and Speci.fi-
ca.tions in Fern Hill Park, for Sanitary Sewer4� o Motion pa.ssed
by a four yea votee
(d) RE�OLUTION APPRQVING WORKING DRkWINGS AND SPECIFICATIONS AND
AUTHORIZING IaDVERTIS�Il�NT FOR BIDS FOl-Z GRADING9 2UP 90ILING
�ND GRUBBING IN OAK HILL PARK; GRkDING, 'liOP 9�ILING AND II�RAIN--
�'1GE IN BIRCHi�OD PkRK: AND GRADING, Z+OP SOILING, S�RM SEWER
AND SANITARY SEWER IN FERN HILL PARK.
Mr. Ro Corwine and Mro Charles Doell w�re pre sent at the
meetinge
RE50LUTION N0. 1371
It was rnoved by Councilman Shank� seconded by Councilman
Thiel, to waive reading and adopt Resolution Noo 1371, entitled,
"Resolution Approving Worl�ng Drawi.ngs and �ecifications and
Authorizing Advertisement for Bids in Oak Hill Park for Grad-
ing, Top Soiling and Grubbing� in girchwood Park for Top
Soi}ing, Grading and Drainage and in Fern Hiu park for Grad-
ing, Top Soiling, Storna Sewer and Senit3ry Sewer�i. Motion
passed by a four yea vote. (Bids �ugust 19, 196p�
256
C ounc il M.inute s— August 1, 1960
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(e) �COND READING 4F PROPOSED pRDINANCE AUTHORIZING THE TRAN
OF FUNDS AND P�VIDING APPROPRIA,TIONS FOR EXPENDITUI�ES AS�ER
INDICATID (METRpPOLITAN POLICE RADIO SYSTF�M) ,
As there �rere insufficient number of Councilmen present
� to act on Ordinance9 a motion was made by Councilman Thiel,
�seconded by Councilman Shank, to defer action until August g,
1960. Motion passed by a four yea voteo
(f ) �ECOND RE.ADING OF PROPO SED ORDINkNCE AUTHORIZING THE TRANS�'ER
OF FUND S AND PRiOVIDING APPROPRIATIONS FOR LAND AC �iUI SI TION
(DEFER.R�D FR�OM JULY l�, 1960) o
�s there were insufficien
to act on Ordi.nance9 a motion
seconded by Councilman Shank,
1960. Motion passed by a four
t number of Councilmen present
was made by Councilman Thiel,
to defer action until August 8,
yea voteo
(g) SECOND RFA.DING OF PRIJPOSED ORDINANCE AUTRO��IN �S �
OF FUNDS AND PRiOVIDING APPROPRIATIONS FO
D13IATED ( DEFERRED FROM JULX 1�, 19 �)•
As there were insufficient number of Co�c?l� n Thiel,t
to act on Ordinance, a motion oSd�er action until �u�st 8,
se c onded by C ounc i]snan Shank,
1960o Motion passed by a four
yea vote.
TTEE S
(a ) MINUTES OF THE PARKS AN� N�CREA
ING HELD JULY 19, 1960.
(b)
TION ADVI�ORY COMMISSION MEET-
tions the Tempa�z'Y
Presidin8 Officer
On hea ring no °b� eC f ilin� °
ordered the minutes received for
MINU TE S OF THE BO�.� OF ZONING
��,g MEETING F� JULY 19,
1960. aY.y Presiding Officer
On
ordered
hearing no objections
the minutes received
the
for
25'7
Temp�r
iling
f '
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C o�ncil Minute s- Au ;u st l, 1.960
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(c ) REPORT OF THE BOARD OF ZONIAIG APPFALS (CA�E NO o 60--68-VAR. )
RECON�+IENDING FAVO.RA B� Y' U P O N T H E R E Q U ES T OF PAUL W. LI N D E L L
FOR VARIANCE FROM THE PRiOVISION S OF SEC TION 6:07�. 0 5 OF THE
ZONING ORDINANCE � DIVIDE A LOT AND BUILD ON � PORTION OF
LOT WITH 6,300 SQUARE FEET IN A.R�� INSTEAD OF THE RE�7IRE�D
7,200 SQUARE FEET AT 1617 HAMPSHIRE xVENUE. '
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Paul Wo Lindell was present
in support of request.
RE�O_ TION NO e 1372
A. �otion w�s mr�de by Councilman Pearson9 seconded by
CounciJ.man Shank, to waive reading and adopt Resolution No.
1372, entitled, °oResolution Granting Variance of Lot �-lrea
From the Requixements of Section 6:07�.05 of the Sto Louis
Park Zoning Ordinance��o Motion passed by a four yea vote.
C d) REPORT OF THE BO��RD OF ZONING �iPPEAL S( CA SE ND . 60-70—VxR. )
UPON THE REQi1EST OF MINNESOTA RUBBER COMPANY FOR VARIANCE
FFiYJM THE PROVI SI4NS OF SEC TION fi :1�.�. 0 2 oF T� zoNING oRD-
INANCE � BUILD WITHIN SEVEN �EET OF t� SECONDA.RY STREET
INSTEAD OF THE RE�TIRED 15 FEET ON THE WEST SIDE OF Wt�ODDALE
AVENUE BETWEEN WEST 36th and WEST 37th ST.E�EETS, :RECONIl'�IENDING
FAVORABLY UPON THAT PORTION OF THE RE�JEST PERTAINING TO AN
I�DDITION TO PRESENT BUILDING ON THE NORTHWEST CORNER OF
WOODD�iLE AVENUE �ND WEST 37th �TR,EETo
George Carlson was present in support of request.
NE�OLUTION N0. 1 3
It tivas moved by Councilman Thiel, seconded by Councilm�.n
Pearson, to waive reading a.nd adopt Resolution No 0 1373 entitled,
"Resolution Grant' ,
ing Variance of Side Yard Depth from the Re-
quirements of Section 6:11�1a,a2 of th� Sto Louis Park Zonin 4�'
inance�o o Motion passed by a four yea vote e g
i e) MINUTES OF PL�,NNING CON{NL��ION S,p�
19� ° �L MEETING HEI,D JULY 21,
On
ordered
hearing no
the minutes
objections the Tem
received P°�� Presiding Officer
for filing, .
25g
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�n,�i� Mint�tes - kugust l, 1�p ` � , ,,,�,,; j �
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$� ( f) � REPORT OF THE �L.�ii�� ._�NG CON��.ISSIUt�I (C� `� � �'
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COMMENDING FAVOk�BLY WITH CONDl'1 T� ; �!,> N0• 60-� �,�p� �r
P.:�RK CONSTRt�CTZO�r-�p�P�� F ' -y UP�N T�iE RE��Sy�'OF
(�:: ,S�CTION 6• OR ����� PEhMIT FRpM PRpVISIONS
' •�2 ° 7"�� 11 OF THE ZONING pR,DI1�NCE "
� f'N.OPEN,TY AT 22�,ZED;�,��1� � USE
i�, �m z-�iOV�i, OF EXCEs; ' r�,. .q��RI�, FOR T�IppRARY ST�CKPILING
_ F�M SITE.
�,�r •.�
Lelend c�bttstein was present in
: , favor of requesto
`' � �OLU,TION N0. 13 k
1�t w: � �ovec� b� Councilrnan Pearson
.
��� � Thle � t� � iv�''r���ing and adopt Resc, �
� entitl� �� iie so1_�, . �;n �rant,�.ng Permit
11 0� tl�� S`��, Louis Par�t Zoning Ordil,- �
Under Section�► 6:01�9� 9 and 6; 0�,9 o i�
f rom L�ld and Proc e s sing on the Si i. .,��,
yea vote . "
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�onded by Councilma_n
n Noo 1374, as amended,
: � Section 6:11�2 07 Sl�bd.
1'or Rock Crushi.ng and
Lxtraction of Material
Motion passed by a four
� Applicant met with the neighborhood group and they have
' indicated that they will go along as this is a necessity.
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(g) FtEGARDING Ll�ND ��CQUISITION JOHN�N L��KE LOTS.
It was moved by Councilrn�n Thiel, seconded by Councilman
Shank, to accept deed for purchase price of �p100o00 for Lot
l�, Block 9, j�lestmoreland Park �ddition, and authorize the
Law Department to file the same for record. Motion passe�d
by a four yea voteo
,
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� h) REPORT OF �IPLOYEE PROMO TIO N S- BY THE C I TY Ml�NA(�R
It wa s moved by C ounc ilman Shank, sec onded by C ounc ilman
Pearson, to concur with the promotion of 1'�nthony D. Rhode,
Probationary Equipment Operator II, .effective AuoJust g, 19b�,
Street Department o Motion passed by a four yea vote.
Thiel seconded by Council.man
It was motrred by �o�C1�n otion�of James W. woldsnes,
Pearson, to concur ti�ith the p'� St 8, 19�,
Probationary Equipment Operator I, Effective Augu +;
Street Departmento Motion passed by a four yea vote. ��
�FINISI-�ED BUSINESS
�a ) _ � R NiAIN, IMP���NT � • 60-66.
�WARD OF CONTRA.CT FOR W�TE
seconded bY �o��i�n
It was moved by ����l�u ust $, 1960• M�tion passed
Thiel, to defer action until � g
bY a four yea vote-
259
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Council Minutes - August 1,
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(b) A�IARD OF CONTRI�CT
I�ND MI �ELI�'`iNF�OU S
60-24 and b0-25�
1960
�IZ C'�NkDING, PORTLAND CEMENT CONCRETE P�;VING,
DN�,IN�=�GE CONSTRUC TION, IN�'��NT NO S. 60-22,
.;
RE SOLU TION NO o 13 5
It vaas moved by Councilman Thiel9 se�nded by Councilman
Shank, to waive reading and adopt Resolution Noo 1375, entitled,
99Resolution Accepting Bid for Grading9 Portland Cement Concrete
Paving and Miscellaneous Drainage C onstruc ti�n Improvement No 0
60-22, 60-2�. at�cl 60-25p� � (Woodrich Construct;ion Co a) Motion
pa ssed by a�'� ���� yea vote o
(c) PUR.CHI�SE OF T�:X E�'U1t�ITED 1��NDS (WOODD�-iLE SITE - D�FEHRED F13'JM
JULY 18, 19600
It was moved by Councilman Shank, seconded by Councilman
Thiel, to defer action until �ugust 8, 1960o Motion passed by
a four yea vote.
(d) COMMUNICATION FROM GILLER BRIJSo LI�I10R STORE WITH RESPECT TO
PARKING PROBLIl�i BE'I'G�1EEN HUNTINGTON fiND INGLEWOOD AVENUES ON
THE NORTH SIDE OF WEST I.►�1KE STREET (DEFE't�R�'�D FR(JM JULY 18, 1960) •
Mro Eo So Giller was present at the meetingo
It was moved by Councilman Pearson9
Thiels that this matter be deferred until
completed and report brought ino Motion
four yeasa
seconded
a stuc�y
passed by
by C ounc i.lman
of area is
a vote of
( e) REPORT OF THE PLANNING COMMI SSION ( CA �E NO o 6o-66-Z ) R,ECONA4END-
ING UNFABORr�BLy UPON THE REQITEST OF PHILLIP 0 e JENSEN TO REZONE
4700 CIDAR T AKF Rp�� ( BpUTHWEST CORNER OF CEDAR LAKE Rpr1D AND
NATCHEZ AVEIVUE) FI�M R—B Tp I_1 DISTRIC T(DEFE.RNED FF�M JULY
18, 196o)e
The City Mariager stated
that action be postponed for
It wa s
Shank, that
passed by a
�
that petitioners have requested
one weeko
moved by �o��i�n
action be deferred
four yea voteo
Pearson9 seconded by Councilman
until �u�st g9 1960o Motion
260
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�o�ci
r H�.�.�►7 V �' 1960
10, �W BUSINESS
�a} pRppp SED 1961 BUDC�T — BY THE C ITY Mt�NAGER,
It was mcsved by Councilman Pearson9
�n Shank, that action i�e def erred until
Motion passed by a four gaa votea
seconded by Council-
September 6, 19600
�b� AppplN`IMENT OF I�IBORER ( STNEET DEPA.RTMENT) a
A motion w^as made by Counci]_man Thiel, seconded by Council-
man Pearson, to consent and approve the appointment of Clarence
Be Brose, Probationary Laborer, Street Department, effective
�.ugust $, 1960. Motion passed by a four yea voteo
v. � MI 9CELLANmU S
(a)
DE'�M�C� CI�IMS.
1. William C. ShepY�erd, 6�2l+ Mi�etonka Bou�eVardo
�a�, seconded by Council-
A motion wa s made by C ounc i7lnan rtment
man Thiel, that this mat�er be referred tsedhb aWfour�yeS vote.
for advice �,rid recomrnendationa Motion pas y
Councilman Pearson, seconded by
A motion was made by a er be requested to make
Councilman Shank, that the City � o f clalms aga�st the
a recom�nendation as to the fou ye gvote.
City. Motion passed by a
� • CLAIMS
TIONS AND
T P; S
(a) VERIFIED CI�II�IS b Counc�`n
Shank, seconded Y the Director
On motion of Councilman repared by 60
verified cl��s P dated August l, 19
Thiel, the lists of �o�cil, 6 9�9.06
of Finance and presented�to t$eo5 for payr011eran�lty Clerk�
in the total amounts of d6' and the C1tY ���hecks covering
for vendors were approve , to is
and Cit Treasurer were autho fourdyeaso
same, by a roll call vote of
�b) CONTRACT PI�YMENTS
1. Partial PaYment N�` 1'
Contractor, $ergerson-�as�ll
of Well No.
Const o�t°n��'96b,20•
�n� , I�m
261
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Council Minutes - l�ugust 1, 1960
k motion was made by Councilr�an Pearson9 seconded by
12' Shank that the above payment for contract work
Councilman ' ��er be approved, and the City
presented by the City �g
• k nd City Tre�.surer were authorized to
130
Manager, Clty Cler a
issue check for the respective amount by a four yea voteo
20
Equipment
and Sons
Final Certificate. Installation of
for Well at 'I'�ri.z� Lake�e Contractor,
Well Co. lunount, �996a00a
R.ESOLUTION N0. i3 6
r��
Well and Pumping
E o H. Renner
11. motion was madE by Councilm�n Pearson, seconded by
Council.man Shank, �:o waive i�eading ard adopt Resolution Noo
1376, ex��;itled, 'Pk�solution !'secepting Work on Installation
of Well and Pumping Equipment f or Well at �n..n Lakes4P o
Motion passed by a four yea vote o
�-1DJOUF�NT
On motion of Councilman Thiel, s�conded
the meeting was adjourned at 11:29 pomo, by
ATTEST:
retary
�
by Councilman Shank�
four yea voteo
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:�11 I! I 262
Presiding 4�ficer