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HomeMy WebLinkAbout1960/08/15 - ADMIN - Minutes - City Council - Regular�, CALL TO ORDER 2. 3. MINUTES OF CITY COUNCIL MEETTNG ST. LOUIS PARK, MINNESOTA August l5, e 1960 0 i A regular meeting of the City Council was called to order Mayo r Wolf e�t 8 p � m. �' �� INVOCATION Invocation was given by Rev. Philip Morgan of the Aldersg�te Methodist Church� � ROLL CALI, The following Councilmen were present a� roll ca11: Robert Ehrenberg Torva�l Jorvig D, C. Messer Curtis Pearson R.obe rt Shank Leonard Thiel Kenneth Wolfe Also present w�ere City Engineer, Planning MT---NUTES On motion minutes of the SeVen Ye� vote, �' �BLI C IiEARINGS the City Manager, City Attorney, Assistant I}irector, Planning Consult�,nt and the Secretary. of Councilman Messer, regular meeting held seconded August 8, �r Counci lman Thiel, the 19bo, were approv�ed by � PRO NG EAST AND WEST BETf+�EN YOSII�TE POSED VACATION OF ALLEY RUNN� TH STREET� � A� XENWOOD AVEN[TES, FROM CAMBRIDGE TO WEST 39 1960 ��� Np' DESCRTBED IN NOZ'ICE OF HF�AN�NG PU�S�D `NLT�S) • 60-67..VAC. REQUESTED BY FRANK P. WALSH AND 0 M�or Wolfe opened the hearing o� pr�sent was interested in this matter. 275 t�� matter• No one �/ f . ���� ;� r� � Council Minutes � August 15, 1960 On motion of Councilman PeaTson, seconded by Councilman Jorvig� the hearing on this matter was adjourned until September 19, 196p by � seven ye� vote. (�) PR�OPOSED VACATION OF j,nT�ST J�� STREET BETWEE� WOODI�ALE AND DART AVENUES, AS DESCRIBED IN NOTICE OF HEA�4.I1� PUBLISHED JUNE 2, 1960 (HEARING ADJOURN�,D FRIJM JUNE 27 AiVD JULY 18 - CASE N0. 60-J�7-VAC. REQUESTED BY DONALD STEI NHELBER AVD OTHERS - SEE I�'I 8 j FOR PLANNING COM['�SSION RECOMMEnTIaATION) . Mayor Wolfe opened the hearing on this matter. Mr. R. K. Lippka, 7831 Edgebrook Drive and NIr. D. C. Stein- helber, 1�330 Wooddale Avenue were present in favor. Mr. Monroe Severson of 4371 Dart Avenue was in favor of le�ving it as it is. Mayor Wolfe decla�ed the hearing closed. A motion was made by Councilman Pearson, seconded by Council- man Ehrenberg, that the request for Vacation c�' West 1�3.� Street between Wooddale and Dart Avenues be denied because it is not in the public interest. Motion passed by a�even y�ea vote.- (c) PR�3POSED VACATION OF WEST 1�32 STREET FROM THE uJESTERLY LINE OF DART AVENUE TO R�AR I,OT LIi�1E QF LOT l, BIACK 11, BROWNDAI�E PARK ADI7ITION EXT�Ni�ED, A�TD GLENN PLAG'E TO SOUTHERLY LINE �F IAT 5, BLE}CK 11, AND L(}T 18, BIACK 12, ALL pF BRp1n]NDALE pARK, AS LIESCRIBF,D IN NOTICE OF HEARSNG PUBLISHED JU�TE 30, 1960 (HFANNING ADJOURNED JULY 18, 1960 - CASE 60-65 - MISC, IIVITIATED BY PLAiV1�TING JONIMLSSIQN - SEE ITEM 8k FOR PLAIVnTING COMMISSION RECQMMENDATION) . Mayor h�olfe opened the hearing on this matter. Mr'. Wm. J. Galush, 1�359 Dart Avenue was present in favor of this request. Mayor in�olfe declared the hea�i.ng closed. It was moved by Co�ci].,man Messer, seconded b Councilman Pearson, to waive first reading oi ordinance and to set date for second reading on August 22� 1960. Motion passed b a vote o�f seven yeas. y � �p��il Minutes - August 15, �1960 6� pE�I TIONS, REQUESTS AND COMMUI�TI CATIONS (a,) ApPLICATION FOR LI C`EiVSE TO SELL NON-INTOXICATING MAL ' , OFF-SALE - BY GARTON DAIRy STGRE, 5619 y�EST T�QUOR LAKE STR,EET. It was moved by Councilman Ehrenberg, seconded Counci Messer, to approve issuance of the license. Motion assed �an six yea vote. Councilman Jorvig wa,s out of the roompat the�time of voting � (1�) COMMtJNI CATION FROM TH� ST z LOUI S PARK ASSO �'IATIDN OF FIRE FIGHTERS, LOCAL N0. 993� �TH RESrECT TO SALARIES FOR ITS N�MBERS FOR 1961. It was moved by Thiel, to defer this conne ction wi th the passed by a six yea at time o f voting o Councilman Messer, seconded by Councilman matter until November for consideration in City Manager � s recommendations. Motion vote � Councilman Jorvig absent from room (c) APPI� CATION FOR LI �NSE TO SELL IN�OXI GATING LIQUOR OFF SALE BY GERTRUDE E o SP�TH, 7835 �nTAYZATA BOUL�VARD. td) Mr a John Mc Nult�r9 Mrs . Gert?�ude Smith who were present� A mo ti on was man Ehren'oerg, to Motion passed by attorney, was present and represented with her husband, Mr. Philip Smith also made by Councilman Messer, sen Adeds�y�9o�960. set date for public hearing o � a seven yea vote� APPLI CATICN FOR LI CEVSE TO SELL INTOXI CA'I`I NG LI QUOR 0�: �� JAMES T�iONG TGUNG, F0� CHU GAF'E, 1�215 EXCELSIOR �0� and Present were John Yngve, attorney for James wo� Toung, James Wong Toung� seconded by �o��ll" A motion was made b�r Council-man Pears�on,September 6, 19b0. m� Thiel, to set date f or public hearing Motion passed by a seven yea vote. 277 t � r ; � uncil Minutes - August 1�, 1960 � Co � , 7� RESQLUTIONS AND ORDINAN CES (�} RESOLU'I'IO N pRpPOSING IMP���� AND �RDERCNG PREPARATION OF RER��� VEMENT OF R.C�AD NtIX� D ffi T�NOU S SURFAC1NG��OSTI�CDGE DI3I �� ON IMPRO � NORTH I,INE OF LOT , TION (FROM 135 FEET S4UTH d� AR.OUND) , TO AND SNCLUDING THE R�SOLUTION N0� 1390 _._._. A motion was made by Councilman Ehrenberg� SNo�nle�0�entitied� man Shank, to waive reading and adopt Resolunio�e aration of Re- � ��Resolution Proposing Improvemene�a Bd �nousgSurfacing, on South ports on Improvement of Ro�d Nl.ix Hill Lane" e Mction passed by a six yea vote. Counci]znari Jorvig was out of room at time of voting o (b ) RESOLU TION CONSOLI I)ATI NG P�-�0 CE � DI NG S F4R IMP�VENIENT S, IMPRDVEMENT NOS. 58-•13 and 58�•1!� INT4 IMPRDVEMENT N0. 58�7.�.� • (c) RESOi,UTION NOo i391 _. - - ,-- It was moved by Councilman Messer, seconded by �o���n Shank, to waive reading and adopt Resolution No. 1391 entitled, "Resolution Consolidating Proceedings For Improvements, Impro��nt Nos e 58-13 and 58�•11� Into Improvement No . 58--�1.1.�" . Motion passed by a vote of six yeas o Counci]man Jorvig not present when vo� was taken. RESOI,U'I'ION FOR I�Ar2ING ON P�FOS�D SPr;CIAL ASSESSMENTS. R�SOLUTION N�. 1392 A motion wa s ma de by Counci lman Shank, s e c onde d by Co��i ��� Pearson, to waive reading and a dopt Resolution No . 1392, �S �end entitled, �tResolution Fer Hearin On Pro Improvement Nos� 56--22 , � Posed Special As��s $��' 58-5� 58--9� 58-•12, 58_.j�5658�1656 -71' S6-73' 56-71�' S6`7-�?� �8��' 58�33' S8'�0� 58�65A� 58� hSB� 58.. 68 30� 58-55� 58-56� 58 55g_��,, and 58--58" . Motion passed b a 9' S8��1, 5$�52, 58-53� T�el voting nay and Councilrr�an Jcrvigf absentaat timeCof votin�• (Amendment) Add in Section rto �, 2 property affected thereby sonal service thereof, an '- "t� be served upon bY mailing a copy of d by causing a� copy of 278 n� all persons � �r. such noti ce ° such no � � � Coun�il Ms'nutes — August 15, 1960 7• 2?9 �d� �SpI�1 TIO��TPROVING PLANS AND SPECIFI CA�IONS AD� OS. FOR BIDS FOR CURB AND GUTTER AND SD AUTHp�ZIN� �� 58-10, 58 11� 59-85� 59-1, 59-9� (PAR DEWALI{ IMPROVE-.. 59-108 ( PART ), 60--99 ( PART ), T) 59-107 (PART), RESOLUTIpN N0.�13_93 A motion was. made by, Councilman Pearson, seconded by Council- ma,n Mess�r, to waive readl.ng and adopt Resolution No. 1393, entitled "Resolution Approving Plans and Specifications and Authorizi � Adverti seme nt f or B i ds f or Curb and Gutter and Sidewalk Imp ove- ment Nos . 58-10, 58-11, 59-85, 59-1, 59-99 (Part), 59-107 (Part}, 59-108 (Part) , 60•�•99 (Part) �� , Motion passed by a vote of six yeas, Councilm.an Jorvig absent at tirne of voting. (e) i�.ESOI,UTION APPROVING PLANS A1�VERTI SEMENT FO R BI DS FOR NOS. 59-•37, 59-99 (Part), 60-1.l�, 60-99 (Part) o AND SPECIFICATIONS AND AUTHC�E�IZING HOT i`�X ASPHALT PAVING, IMPROVLM.�N'r 59��107 (Part), 59-108 (Part) 59-110, RESOI,UTION N0. 139� It was moved by' Councilman Pearson, seconded by C�g �itled Messer to wa�ve reading and adopt Resolution No. 1394, � 'tResolution Approving Plans and Specifications an�r99t�Pa t),� Advertisement For Bids, Improvement Nos. 59 37, � 60-99 (Part) Hot 59-107 (Part) 59-108 CPart) 59-110, 60-�six yea vote. Council- Mix Asphalt Paving" . Motion passed by' man Jorvig out of room at time of voting. �f ) RESOLUTION AMENDING ORDERI NG PREPA RA TI ON UTION N0. 1385 D���NG IMP`��1��T AND RESC�L OF PLANS IMPI�}U�'i"�NT N0. 60-75 • roup on Sumter Avenue, Bert Segal spoke for thne� � Wi11�-� A• K�an, and presented a petitDonRsigo�son, 2321 Swnt�r A°enue Avenue and others. • in oppo si ti on to the improvement . 23pp Block, 2360 S��er also spoke R�;SOLUTION 1V0 • 13g5 ciz� Se conde d bY �O� tZe d, Pearson, 1395� e�'� Counci 7.man veme nt A motion was made � and adopt �SOluer�ng Impl„� And man Shank, to waive reacli-ng . No . 13$5 Ord �� Mo��n '�Resolution Amending Resolutlon rovement No. b�o�ng nay' Ordering Preparati on �f P1anS �mp Ehrenberg v passed by a six yea �ote, Coun�l�an 279 � � � i ; ; � ; , �_ ,,; 0 If I :. Council �Ii.nutes - August 15, 1960 7• �., (f) �n Rh�de Island Avenue, 2300 Block Mr. and Mrs. their opposition their block. John E. Scherer, 23�� Rh�hehas b�en orderedc�� to sewer construction whs. for Councilman Pearson p resent�d the following names of persons who had contacted him, stating that the�r were in favor of the sewer on Rhode Island Avenue, in the 2300 B120k�odeSIsland Ave.: 2�01 Rhode Island Ave.: Bernard Lebowsky, 3 Egil Wefald, ?733 West 24th St.: Mr. Margalis, 2l�th & Rhode Island Ave.: Glenn Ken t, 2 3 3 0 R h o d e I s l a n d A v e.: Andrew Hanson, 2�11 Rhode Island Ave.; Leo Levie, 21�1 6 R ho de Is lan d k v e. a n d D o n a l d M a g n u s, 2340 Rhode I sl�nd Ave n No action taken. REPORTS OF c�FFI CERS, BOARDS AND �OMI'ZI TT�ES (a) (b) REPORT OF CI TY ACTI VITILS FOR JULY 1960 -� T� ��� ��AGER. On hearing no objections, P�ia�ror 'udolfe ordered the report received for filing. MINUTLS OF PLAN��ING COMMISSION M�ETING HELD AUGUST 3, 1960. On hearing no objections the �ayor ordered the minutes received for filing. (c) R�PORT OF THE PLANrIING COMI�SSION (CAS�, N0. 60-72-SP) RE�MM�NI�N� FAVORABLY U�N THE R.�;�U�ST OF JA� Y. KAHN F4R SPECIAL PER�fIT iJN�'� PROVI SIONS OF SECTION 6 s 092 .1 OF THE ZOIVING ORI�I NANCE 'I'0 F�RE �T � 21 ITNIT APARTMENT BUILDING INSTF�D OF ONE 10 U1VIT AND ONE 11 �T APARTMLNT BUILDING AT 13�9 JERSEy AV�NE. Jack Y. Kahn was present. A motion was made by Councilman Ehrenberg, seconded �Y �O��i�� man Jorvig, to deny granting this special permit. Motion passed �Y a seven yea vote. C d) REPC)RT OF TI-� PI,ANATI r3G �prIML SSION ( CASE N0. 60- 6-SP �%��"r� �. FAVQ'�ABIY :�TI �rH coN� TI ONS UPpN THE �; .�'I y' 7 JR. F'OR SPE^�' AL PERI�IIT n �EST OF �HAE ''S �• F� �,� ' � NkN �E Tp `�0�'1 P�OVI SIONS p�' , • ZOA1I�,G 0� CON,I,INUE 1 S� CTIOi� 6.0�9• y DISTRICT ON SOUTH SI��, OF C�,pAR �� AND P��;�SS (3RE1V:L IV I•2 LAKE F�OAD WEST OiF HIG Hi�AY �• 1�� :• Coun��1 Mlnutes - August �.5, 1960 8, Cd� Jerry Byland, representing Charles M. Fr ' p�esent. el�eim � Jr•, was It was Messer, to "Resolutio Park Zoning RESOLUTION Np, 1396 mov�d b�r Counci.l.rrian pearson, seconded waive read.ing and adopt Resolution No, n Granting Permit Under Section 6:01�9.9 Ordinance To Nline Gravel'� M• ��• bY Council.rnan 1396, entitled, Of The St� Louis seven yeas. • otlon passed by a vote of (e) �EPORT OF THE PLANNING CpMMLSSI4N (CASE N4,- 60-78*SP � RE FAVO .RABLY �n1I TH C�'?N DI TIONS UPON THE RE�[TEST OF �'� �q�� NDING CLUB F4R SPECIAL PERMIT FR(3M pRpVISIONS OF SECTION 6:062,2 OFSTHE� ZO1vING ORDINANCE TO BUILD A MAINTENANCE BUILDIIVG I�t R�l DISTRICT, (f) Mr. Herbert Lefler, Secretary of the Minneapolis Golf Club, was prEsent in support of this request� �so� �ar1 No. 1397 It was moved by Councilman Pearson, seconded by Councilman Thie1, to waive reading and adopt Resolution No. 1397, entitled, "Resolution Granting Permit Under Section 6:062.2 Qf The St. Loui.s Park Zoning Ordinance For Expansion Of Golf Course .By Erection Of An Accessoi^�r Maintenance Building'� a Motion passed by a seven yea vote. �PORT OF THE PLANNING COMMISSION (CASE N0. 60-79t�) ���`�%�DING UNFAV4RABLy UPQN THE REQUEST OF IDA GROSSMAN AND .�DG�'IOn1'I' CORPOR- ATI ON TO R:�;ZONE PROPERTY AT 3810 PRINCET�I�r AVENUE r ROM R-2 TO EITHER B'-4, B�l, . R-B, or R-,� DISTRI CT IN ORDER TO USE .BUIL�fING FOR OFFI CES• L� ye ferral of Ac�nan was thi s matter p�esent and prese�ted a letter askirlg for re- to the Planning �o�ssion. It was moved by Councilman Ehrenberg, seconded by Councilman Messer Co�r�mission , that this matter be referred back to� bheaP e��ea �Le. for stuc�y and recommendation. Motzon passe y �g� �R� SIOTV (CASE N0. 60-50-MISC.) 0��.'JIiLNG �T OF THE PL.�. NNI A1G C4MMI S AND R. G.� �'AVORABLY U�?N THE C�MMUNI CATION F�M �' • M• ��1NGE►�SENT OF gLpCK 20Lt � � R ST� � TI.�'�+ S1�LE OF LOTS 7 THROUGH 20, �, • T 4F GQRHAM AV�NUE (BUUN�ND�ST$�'T IAUI S PARK LYING NO ��THEA,S T,��ST, AND SE AVENiJE ON THE EAST, GO �AM AV`'�I�J�% ON THE N• W• ON THE SOUTH. 281 _��.�'••-- : � ; 282 Council Minutes — August 15, 1960 8. Cg) It was moved by Counci.lman Thiel, seconded by Coundlman Messer, to deny this request. Motlon passed by a vote of seven yeas. (h) REPO'�T OF THE PLANNING rJOMMISSION (CASE N0� 6����SK: )BRECOI�� � ING UNFAV4RABLY UPON T� COMMUNI CATIQN FRIJ RtJS RE_ i ; QUESTING CONSI DERATION OF THE DEVELOPM�NT OF OFF ST '� T PA �'KING j pN CITY pWNED PI�OPERTY IN BIACK 195, REAR..�A.NGEI�NT �F ST. LOUIS � pARK, B�T�nTEEN FI.�ST STR�ET N. 'vJ. AND SECOND STRI�T N. W., ZYING ; ON THE EASTERLY SI D� OF GORHAM AV�,i�IUE, ALSO O�MMUIVI CATION �'�QM �� PARKVIEW Ii��IP�V�'i9EVT ASSO�IATION. , A delegation from Parkview Area were present. Max Corso was spokesman for the groupo A proposal for the use of the land which is bounded by Louisian� Avenue, lst Street N. W., and Gorham Ave., from the group kTas in the hands �of the Council llembers and was discussed. Clarence Bros spoke in opposition to the suggested parking area. Mayor Wolfe requested that action on this matter be deferred f or thirty days . A motion by Councilman Ehrenberg, seconded by Councilman Messer, was made that action on this matter be deferred to September 19, 1960 and referred to the City Mana�er for a plan that will be acceptable to all persons involved. Motion passed by a seven yea vote, Ci) REG�OMMENDATION OF T� P��JIrJG �p�tigSSION TI�AT BOTH AREAS INCLUDED IN CASE N0, 60-50�MISC. AND 60-�51 i�l.ISC. BE ��+'F�RRED TC3 THE �I� COUN�L FOR CONSIDLRATION FOR D�,VEJ�p 1,�,tT AS A Bi�FF��R AND ORN��AL PARK AREA, IN�Rpp'.�TING A PLtiN FOR PA?�ff NG pN A PARALLEL BASIS ON THE PROPERTY FRpI+ITING ON TH� F,�ST SI:L�E OF GOR�A1�'�I AVT�;NVE. A motion was made by Councilman Ehrenberg, seconded by Counci�� man Messer, that action on tYais matter be deferred to September 19� i�6o and referred to the City Mar�ager for a lan that will � acceptable to al.l persons involved P Ssed �Y a vote of seven yeas . �as item Sh) . Motion pa i j) REPO {�,T OF THE PLqN1�1I NG CO ,N� Iru UNFAVO�ABLy UPpN THE ��, �ISSION (CASE Np, 60--1�7-VAC. ) RE� �,� VA CA2'I OlV OF � i~�U�S T OF DONALt� C. S�.�5 NHELB�;R t�ND OTH� WEST 432 STRk;i,T B,�;Z'WE�-'�J yJppD,�LE AND DART AV�!�1��' . �. See item 5b for action taken. � 3 �ouncil 1"�nutes - August 15, 1960 8. �k) �ppRT OF THE PLAIVNING COMMISSION (CASE N0. 60-65-MTSC. FAVORABLY UPON ITS P�OPOSAL TO VACATE WF,ST �. ? ���M�N�NG ERLY LINE 4F DART A�TENUE TO REAR I,pT LINE OF3LpTT�ET FROM THE T,�EST- gLOCK 11, BROWNDa�LE PARh AND GLEN pLACE TQ THE SOUTHE�UGH 2p, �pT 5, BIACK 11, AND LOT 18� BLOCK l2, ALL OF BROln1NDALEYPAR.K�� OF CpNiMUI�II CATION FR�?M BROWNDALr, pARK ASSQCIATION REQUESTING DISCUSS ON OF A LL UNDEVELOP.� D RIJADS I N BRC}WNDALE pARK , See item 5c for action taken. (1) RECONIMENDA'I'ION OF THE PLANIVING COMMISSION THAT SECTION 6�176.1 0F THE ZONING ORDINANCE BE AMENDED AS OUTLINE;ll IN THE PLAIVI�IING �MMLSSION MINUTES OF AUGUST 3, 1960. Harold Field Jr, was present representing William Lee who is owner of the property on the North side Minnetonka Blvd., west of Joppa . A motion was made �;�T Councilman Messor, seconded by Councilman Jorvig, to waive first reading of proposed ordinance and to set date f or second reading on August 22, 1960. Motion passed by a sev�n yea vote. � �m) REPO'�T OF THE PI,ANNING COMMTSSION (CASE N0. 60-69-�SC) ���NDING FAVQ RABI�Y SUBJE �'T TO ONE AD�'IZON, UPON THE �EQU�ST FROM THE MINNE- S4TA STATE HIGH��JAY DEPA �'1�'L' NT FOR APPF�J�VAL OF P��ELIP'TINA RY PLANS FOR IMPiiIJVEI�9ENT QF WAYZATA �OULEVA�D FROM CQUNTY ROAD 18 TO TRUNK HIGH- WAY NO. 100. �� Mr. E. J. Mc G�.ibrey of the State Highway Department was present. RESOLU TIQN N0. 1398 Councilman It was moved by Councilman Ehrenberg, seconded � entitled, Messer, to waive read.ing and adopt Resolution No. 1398' '�Approving Preliminar�r Plans and Specifications For I�mad 18 Tot Of Tru�k Iii,ghway 12 (Wayzata Boulevard) From Co�tY T�'unk Highway No. 100".� Motion passed by a five yea vote. May�r Wo�e : and Councilman Pearson voted nay. �n) . REppRT M. & C. N0. 60-39) �NCERNING �Q STED STUDy IN AT� �� ��AL� AVENUE ��UTH OF EXCELSIOR BLVD R�A OF WOODD . � � MAY 16, 1960. � � 283' � � ��d _ � . _, . • �,,,,,,,''•-. 6 ,. , r M /'. �' Council Minutes - August L5, 1960 �. 9. (n) A motion was made by Councilman Shank, seconded by Council�� Thiel, to defer action until the Ci�h �atiesr �Notion rassed after rr�a having conferred with the School Au N P b�r a six ye a vo te . Counci lman J o rvi g was out of the room at the time vote was taken. ( o) REPORT OF THE CI TY ATTORNEY �N LAND A CQUI SI TION . The City �ttorney reporte d this evening and acting on the Minnetonka Boulevard. UNFIATISHED BU5INESS that the School Board is meeting deed for Xylon Avenue south of (a) CO�MMtJNI CATION FROM J. P. 0� ROURKE CONCERNING AREA O�T EDGE'G�OD AVENUE BETWEEN 26th AND �1jth STREETS (DEFERRED FRO�M AUGUST 8, 1960). J. P, O�Rourke was present. On motion of Councilman Ehrenb�rg, seconded by Councilman Shank, the City Attorney was requested to prepa.re a resolution authorizing condemnation of land for street - Edgewood Ave. between 26th and 27th Stree�s. l�Iotion passed by a six yea vote, Councilman Thiel voting nay. 10� NEW BUSINESS (a) SECURING CREDIT INFORMAT�ON �?EGARDING LIQUOR LI�;NSE APPLIt:AA1TS• On motion of Councilman �hrenberg, seconded by Councilman Pearso�, Councilman Thiel was authorized to use any invastigation services he feels will be of assistance to the Council regarding the Liquor Li cense App7�, �ations . P�Iotion passe d by a vote of six yeas. Councilr,�an Jorvig absent from room when vote was taker�. 11• MI__IANFAUS i�) DAMAGE �IN�S . .. 1• Richard E. Burt,on� g�� ��etonka Boulevard. A motion was m�de by �o�cilman Messer seconded b���i� �'hi-el, that this clai.m be referrzd to the I,�w � and recommendation. �:�rtmeni for ��`� Jorvig out of room at timeno �ayS� d b Y a six yea vote. Cour�cil� oting. 284 �Qi,�ncil Minutes — August 15, �,2 � C'Lp,IMS , APP�OPRIATIONS AND (a) (b) VERIFIED CI,AIMS 1960 CANTRA CT PAYMENTS On motion of Councilman Messer, seconded Pea�rson, the lists of verifled claims pre aredb� �0uncilman of Finance and presented to the Council, dated Ay the I}�'rector the total amounts of �5, 955•21 for payroll, and �6usp�l5, 1960 in vendors were approved, and the City Manager, Cit Clerk�47 for Tr�asurer were authorized to issue checks covering same, ,by �Croll call vote of six yeas. Councilman Jorvig was not in the room at the time vote was taken, CONTRACT PAYMENTS 1. Partial Payment No. 2. Construction of Well No. 11, Contractor, Bergerson - Caswell Inc. Amount, �13, $70.35• A motion w�s made by Councilman 1�esser, seconded by Council- man Shank, that the above payment for contract work presented by the Engin��r be approved, and the City Manager, City Clerk and City Treasurer were authorized to issue check for the respective amount by a six y�ea vote. Councilman Jorvi.g absent when vote was taken. 2. Final No . 56-1�6 . Contra ctor, Certifica�te . Grading & Bituminous Stabilizing, Improvement Texas Avenue from Cedar Lake Road to Wayzat22�8�evard. Fischer Construction CompanY• �o�t, �9, 9 RESOLUTION N0. 1399 seconded by �o��i�an n Shank, ' tle d A motion was made by �o��llm� 1399, ent� � and adopt Resolution No. Messer, to waive reading ra�ng And Bitw�-nous VO�e,�"Council- '�Resolution Accepting Work on G assed bY a four Yea not present Improvement No . 56-1�6" • Motion p Counci]lnan �°r`n"g • 1 voting nay• men Pe a rs on and Th1. e tilhen vote was taken. 1�'• A�J4URNMENT On motion the meeting was A'�TEST r of Councilman MessPr. a d j ourne d a t 12 � 3� n E}lrenbeTg, ded by Co��i� secon _ �oven Yea �°�' �� �� , 285 � � �;. �� La � � t 0 6