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Home My WebLink About1960/08/22 - ADMIN - Minutes - City Council - Regularr , ; lo 2. 3• �+. MINUTE S OF C ITY COUNC IL � TANG ST. LOUIS P�� 60 August 22, i9 CALL TO ORDER . A regular meeting of Mayor Wolfe at $ p�m• INVOCATION the City Council was called to order by Invocation was given by Rev. Allen Whitman of the St. George¢s Episcopal Church. ROLL CALL The following Councilmen were present at roll call: Robert Ehrenberg Torval J orvig Curtis Peai�son De C. Messer Robert Shank Leonard Thiel Kenneth Wolfe Also present were the City Manager, City Attorney, Director of Public Works and the Secretarya MINUTES E On motion of C ounc ilman Shank � sec onded by C ounc ilman Me s ser, .. the minutes of .the regular meeting held August 15, 1960, w+ere appro`� by a seven yea voteo 5. PUBLIC HEARINGS ia) PROPOSED WATER MA�N CONSTRUCTION, IMP�V��JT N0. 60-66 �� 5225 WA.YZATA BOULEVARD (ANIBASSA�pR MO'POR HOTEL) AS DESCRIBF� IN NOTICE OF HF�A.I�NG p�LI SI� JULY JOURNED FRpM AUGU ST 1 A� � A� 21 1960 (�ARING �- AUGUST g, 1960 —� SEE IT�Is 7h ��' � •MaYor Wolfe opened the preseri� was hearing on the hearing closedsted in this r�ttero :., this � matter. I�o one Mayor Wolfe decl8� �o��til Ml.r�utes — August 22, 19bo ��LUTION IVp � 1�,00 It was moved by �' man Jorvig, to , waive entitled, "Resolutio i�lade". Motion passed be 7. PETITIONS, REQUESTS .AND (a) APPLICATION MALT LIQUOR BOULEVARD . (a) C ounc ilman Ehrenber reading and adopt Resolutinded by Couricil- n Ordering Improvement No. 60_66 °81�00, by a seven yea vote a e Not COMMUNICATIONS FOR RENEWAI, OF LICENSE Tp SELI, NON IN�XICATING OFF- S�,I.,E _ BY PARK DELICATE SSEN, 1�212 �N�TpNKA A motion wa s Councilman Thiel, Motion pa s sed by ma�e by C ounc ilman Me s ser, s ec onded by to approve issuance of the above license. a seven yea votea ON S AND ORDINANCE S RE�LUTION CONSOLIDATING PROCEIDINGS FOR IMPROVIIKENTS, IMPR;OVE- MENT NO S, 57-59, 57-60, 57-61 INTO IMPR�OVIlKENT NO e 57-b1. RE �LUTION NO . 11+.01 It was moved by Councilman Ehrenberg, seconded by Council- man Jorvig, to waive reading and adopt Resolution No. ]1+01, entitled, fPResolution Consolidating Proceedings for Improve- ments, Improvement No s o 57-59, 57-60, 57-61 Into Improvement No . 57-61�� , Motion pa s sed by a seven yea vote a �b� ��LUTION CON�OLIDATING PR.00EEDINGS FOR I��M�TS, �� MENT NOS. 58-359 58-369 5g-379 5g-3g �� RIJVEMENT N0. 58-3g. (c) RE�OLUTION NO a �02 seconded by Council- It wa s moved by C ounc illnan Ehrenberg, �02 � man Jorvig, to waive reading and adopt Ree�ts° for°�Provements, Entitled, 9�Resolution Consolidating PandeS$-3g9 �tO �Provement �Provement Noso 58-359 5�-36, 5$ 37 N0° 5g,384e. Motion passed by a seven yea vote, �SOLUTION C N IDATIiVG PRIJCEF�ING►S �R ��V�TS� � 3 INTO II��V�NT NO . 59-93 • I''IENT NO S. 59-72�L 59-9 28? � i• •�� ; � :J s 4 � a ; � f � i ; � a. � ; „ � � � � �t � ;� ;' , i Council Minutes - August 22s 7• (d) (e) i96o RFSOLUTION N0� ._-- Councilman Ehrenberg9 seconded by Council- It was moved by and adopt Resolution No. 11,.03, �n Jorvig, to waive reading Froceedings for Improve- entitled, "Resolution Consolidating � 59-72 and 59-93 �to Improvement No. ments, Improvement Nos� a seven yea vote. 59"93y� a Motion passed by RESOLUTION FOR HEARING ON PRIJPOSED SPE��L ASSES3�iENTS. RE90LUTION N0. �OJ+ It was moved by Councilman Jorvig, seconded by Councilman Pearson, to waive reading and adopt Resolution Noo 1�.01�, entitled, t�Resolui�ion for Hearing on Proposed Special Assessment, Improve- ment Nos o 56-62, 59-90, 57-70B, 58-43, 58-77, 59-3�+, 59-35, 59-44, 59-7g, 59-55, 59-77 and 59-100t'. Motion passed by a seven pea vote. Hearing October 3, 1960. REgOLUTION FOR HEARING ON PROFOSED SPECIAL ASSESg+�IENTS. RE�OLUTION N0. ]1+05 ____ It was moved by Councilman Pearson, seconded by Councilnan Mes ser, to waive reading and adopt Re solution No e 1�+05, entitled, '�Resolution for Hearing on Proposed Special Assessment, Improve- ment Noso 59-32g 5g--59, 56-72, 59-299 55-20, 58-24, 5�25, 59-71, 57-61, 58-3g, 59-g2, 59-70, 59-93"o Motion passed by a seven yea vote. Hearing September 26, 1960e (f) RESOLUTION SETTING ANNIT,4I, ,�ERVICE CHARGE FOR COLL,DCTION OF GARBAGE FROM DWELLINGS. RE80LUTION N0. 11a,06 It wa s moved by C ounc ilman J o x•vig, se c onded by C ounc il�n Messer, to waive reading and adopt Resolution No. 1,t�06, en�itled, "Resolution Setting Annu�l ,��ce Charge for Collection ef Garbage From Dwellingso� � Motion passed by a seven yea vote• (g) REgOLUTION FOR HEARING ON P1�ppp;�D SpEC�p, pQYfr MENT N0. 59-26 o L ASSES�FI�TT IMp �. �cll Ms.nutes — August 22, 1960 Co . RE�OLUTION N0. 1�.07 It wa s maved by C ounc ilman Ehrenbe rg 9 s ec onded by C ounc il� �n �'hank, to waive reading and adopt Resolution No. 11�.07, as amended, entitled, '�Resolution for Hearing on Proposed Special Assessment, Improvement Nos a 59--2619 o Motion passed by a seven y�;a vote . Hearing September 26, 1960. (Amendment) DElete paragraph 1� o-'�The area propose.d to be assessed f or the f oregoing improvement is the lots and tracts abutting upon the streets above describ�d where the improvement was nAade'! e (h) RE50LUTION 1�PPROVING PLANS AND SFECIFICATIONS AND N�UTHO��G ADVERTI SFMENT FOR BID S FOR WATER MAIN IMPROVIIKEN RE�LUTION N0. ]1��$ It was moved by Councilman Jorvig, seconded by Counci7.man 1,,�,p�, entitled, Shank, to waive reading and adopt Resolution Noa for Bids, n • Plans and Ord.ering Advertising Resolution Approving r� Motion passed by a seven Improvement No 0 60-129 (Water Main) • yea vote. Bids September 6, 1960. (i) REJOLUTION AUTHORIZIN STREET PURPO SE S(WE ST FROM WEST 26th STREET 15� 196oa . G TAKING OF LAND BY Il�I�NTODO �I� R 1�0 FEET OF p�P�� Q�� AUGUST 50UTH TO CUL-DE-�C )' � RE�OLUTION NO �09 seconded by Council- Councll-�n Ehrenberg, �09, It was moved bY eading and adopt Reso�na byNo�ent man Messer, to wa1ve r Takir�g °f a vote of S� entitled,49Resolution Auth�riz�g ssed �y ,� Motion Pa Domain for Street �Co��i�n Thiel votzng nay° yeas and one naY° 6 1 �� C J ) CE AME��NG SEC TION b:17 ' PA S� PROP� ��RDI� pRDI��E 73� 9 G ORD- SECOND REA.DING 4F �NT UNIT) OF UIS PARK 7�ONIN (RESIDENTIA.L DEVEI�O �D THE ST• IA DECEMBER INANCE v 2g, 1959� �N � ---R.,�.. � �� '� l�� ,� 0 � � � t r , A ; ; , , Council Minutes - August 22, 1960 �� CJ) ��I��E N0. 753 It wa s moved by Councilman Ehrenberg, seconded by Council- man Shank to waive second reading and adopt Ordl.nance Noo 753 entitled �'�An Ordinance Amending Sectlon 6 a176 a l(Residential � Develo ment Unit) of Ordinance 7 3 0, P a s s e d D e c e m b e r 2 g, 1 9 5 9, Entitled the St o Louis Par k Z o n i n g 4 r d i n ance�Y o Motion passe d by a seven yea vot�a (k) SECOND READING OF PROPO SED ORDINANCE VACATING CERTA.IN PORTIONS OF WEST 1�3� STREET AND GLENN PLACE. It wa s man Shank, entitled, 'a. 432 Street voteo ORDINANCE N0. 7_54 - moved by Councilman Messer, seconded by Council- ,o waivc second reading and adopt Ordinance No 0 75�+, .n Ordinance Vacating Certain Portions of West .nd Glenn Place49. Motion passed by a seven yea RTS OF OFFICERS S AND COMMITTEES (a) PRELIMINARY REPORT OF THE DIRECTOR OF PUBLIC V�RKS AND ENDORSE-- MENT OF THE CITY ASSES90R tiaITH RESPECT � PETITIOI�IED RIJAD �" Fn BITUMINOUS SURFACING, IMPROVIlKENT N0. 60-123 (WEST 35th S`I'REET AND RALEIGH -AVENUE IN BELT LINE INDUSTRIAL P.A.RK) . RE�LUTION NO s 11r.10 It was moved by Councilman Pearson, seconded by Council�an Messer, to waive reading and adopt Resolution Noo 11�.10, entitled, 9pResolution Receiving Reports and Calling Hearing on Improve- ment No 0 60-123Q� , Hearing September 6 9 1960 o Motion pa s sed by a seven yea voteo �b) PRELIMINARY REPORT OF THE DIRECTpR OF Pi1BLIC RSEr MENT OF THE CITY AS,SES,gpR y,]�TH RESpECT 'In PETI� ONF'�D CUR.B AN� GUTTER, IMPRpVIl�ENT N0. 6o_gp AVENUE IN BELT L INE INDU S'I'R,IAL ( PA ST 3 5 t h STREET .AND RALEI C�i NK ) , N��LUTION IVp o � It wa s moved by C ounc il.m� p man Mess�r, to y,r�iVe n earson, seconded by Council- entitled » reading and adopt Resolution Noe 11+11, , Resolution Receivin on Improvement Noo 60_ 9Q g Reports and Calling Hearing pa s sed by a seven yea �te � Hea ririg S�pte�e r 6� 1960 o Motiori 290 Co��il M�utes - August 22, 1960 ( c) PR�OPO � 19b1. F�EC REATION DEPARZMENT BUD�ET. It was moved by Councilman Messer, seconded Jorvig, to defer action until September 6, 19600 b� a seven yea voteo by Councilman Motion passed (d) PRELIMINARY REPpRT OF THE DIRECTpR OF PUBLIC ti�DRKS AND ENDORSE- MENT OF THE CITY ASSES9pR WITH RESPECT 'I�0 PETITIONED WATER MAIN IMPRIJVII�iEENT N0. 60-129 (`I'4 SERVE AM�ASSADOR MO�R HOTEL, 5225 �IAYZATA. BOULEV.AR,D ) , RE SOLUTION N0� It was moved by Councilman Masser, seconded by Councilrnan Thiel, to waive reading and adopt Resolution Noo ll�.l2, entitled, '�Resolution Recciving Reports and Calling Hearing on Improvement No. 60-129��, ,as amendede Hearing September 6, 1960. Motion passed by a seven yea vote. . (.Amendment ) ' The sum of �29i?35n7$ was changed to �39�7$7008• (e ) PRELIMINARY REPORT OF THE DIRECTOR OF PUBLIC WORKS AND ENDORSE-- MENT OF THE CITY ASSES�OR WITH RESPFCT TO PETITIONED SANITARY SEWER, IlKPROV�MFNT N0. 60-52(WEST 2kTH STREET BETir+IEEN �JEBEC AND RHODE ISLAND AVENUES) o RE�OLUTION N0. ]1+13 It was moved by Councilman Pearson, seconded by Co ntitlled Thiel, to waive reading and adopt Resolution No. 1k13, , e1Resolution Receiving Reports and Calling Hearing on Improvement l�o. 60-52t4 o Hearing September 6, 1960o Motion passed by a seven yea vote. ( f) PRELIMINARY REPORT� OF THE DIRECTOR OF PUBLBI ZUMIN�U S�JRF'Ac N� Sg MENT OF THE CITY ASSESSOR �2Ht��ET BETWEEN QUEBEC AND RHODE 7I�IPRpVEMENT NO e 6a�+5 C� S`I' � I SLAND AVENUE S) o R.ESOLUTION N0• ��+ �o��i�n Pearson, seconded by Councilman It wa s moved by �,,1!{., entitled, and adopt Resolution No• rovement Thiel9 �to waive read1n� arts and Cau�g Hearl� �n �p i°Resolution Receivi.ng�P��ber 6, 196�• Motion passed by a• seven No e 60-4.5 . Hearl g yea vote. 291 � � � , 0 � � 4 � w Council Minutes - August 22� 19� 9, UNFINI SHED BU SINE SS F CONTRACT FOR W�1'I'ER MAIN� �P��NT N0. 60-6b �a� A� � 1 60 0 (DEFERRED FROM AUGUST 89 9 ) RE90LUTION NO e 11�15 It was moved by Councilman Pearson9 second�ndNoy u,�cil- man Thiel to waive reading and adopt Resoluti 5, en�itled,44Resolution Kejecting Bids for Water Mairi Improve- ment No 0 60-66t9 a Motion pa s sed by a seven yea vote . (b ) TABULATION OF BIDS FOR kND FERN HILL PARKS)a PARK IMPROVIlKENT S( OAK HILL , BIRC HW�DOD , RE �OLUTION NO . ].1�.16 _,_, It was moved by Councilman Messez•, second�d by Councilr�n Jorvig, to waiv� reading and adopt Resolution Noo 11�16, en- titled, 49Resolution Accepting Bid for Gx�ading, Top Soiling and Grubbing in Oak Hill Park, Top Soiling9 Drainage and Grading Birchwood Park, Grading, Top Soiling, Storm Sewer and Sanitary Sewer, Fern Hill Park" o Mo�ion passed by a seven yea vote. (Park Construction Company) ( c) A�niARD OF CONTRI�C T FOR STREET (GRADING Or1 V�ST 2Sth STREET EA ST 0 F I�IO N'I��REY PARKWAY ), GRADING, IMPRIJVFMENT N0. 60-13 FRpM JOPPA AVENUE TO 100 FEET RE50LUTION N0. ]1�.17 It was moved by Councilman Ehrenberg, seconded by Council- man Messer, to �ive reading and adopt Resolution No. 1.417, en- titled, ��Reso�ution Accepting Bid for Grading West 28th Stree� from Joppa 4venue to 1Q0 Feet East of t�onterey Parkway, Zmprove- ment Noo 60-13". Motion passed b (M. E. Kraft Excavatin Y a seven yea vote. g�nd Grading C o. Inc o) (d) AWARD OF :�ANITARY (�.�ISH CONTRkCT FOR W��R Mt1IN SMPROVII�NT NO e 60-74 �ND SE4�ER IMPRb�ENT NO . 60-7 5 9 SEC TIO N A(� SERVE BUILDING ON CED.RR I,�,I� �� e Kaye Westerl�nd of Gerrish Inc , meeting, He wa.s asked to contact othergs Present will be �ssessed for this Property factory solution. Proaect and to �rk out 292 a t Lhe o�mers who a sati s- Counc�-1 �inute9 — August 22, 1960 9• 10. ( d) k mot i on wa s made by C ouric i Councilm�n Sharlk� to defei �n Pearson seconded by 29, 1960 to give ' action on this 9 parties iriterested an o�tter until August out a satisfactory solution. Motion pp�rt'�'ty t° work passed by a seven yea vote. ( e) PR,OPO �D C HANGE ORDER TO CONTRAC T WITH BERC�R FOR CONSTRUCTION OF WEI,I, N0, 11, FpR F��NSTONoOFCT�LL INC. IME. The following persons w�re present; F-Iar . sul�ing E,n�gineer and Arthur Hart, Repr�sentativeofeBer�erson— Caswell, Ince g It wa s moved by C ounc ilman J orvig, se c onded by C ounc ilma.n Mess�r, to approve and to authorize the City Manager to execute Change Order (31 day ba�is) a Motion ssed y�as and on� nayo Mayor Wolfe vo�ing�ngy� � g�Ote of six NEW BU SINE SS (a) APFOIN7MENT OF CLERK I(FOLICE DEPARZMENT) o (b) (c) It wss moved by Councilman Jorvig, seconded by Councilman Messer, to approve and consent the appointment of Rose Lee Enerson, Probationary Clerk I, Police Department, effective August 23, 1960o Motion passed by a seven yea vote. RE: LAND ABUTTING ST. LOUIS PARK. It was moved by Councilm,an Pearson, seconded by Councilman Thiel, that the City Manager be instructed to �ive the Council a report on land of surrounding suburbs abutting Ste Louis Parko Motion passed by a seven yea voteo RE: . SLOW PITC H JOFT BALL TF�M • Mayor Wolf e stated that our team wa s State Champion and that they have been �r�.vited to National aoePs�t�s°discusseda�9 Ohioo Financing of said trip for 15 pl Y The City Attorney stated that this was not a legal ex- penditure for the city. Ma or Wolfe asked all concerned to start at once to find wsys ofyraising money to cover the expense. 293 �� , � 4 � Council Minutes - August 22, 1960 10. 11. (d) ACCEPT�NCE 0 F DEID FROM STA'I� (WOODDALE SITE) . was moved by Council.man 'I'h1el, seconded by It deed and to record Pearson, to accept the followinb 12. C ouncilman same; $ and 9, and all of Blocks 94A11 of Blocks 2, 7� hts of the State of ..3 and 109 subject to the rig ortions ta.ken Minnesota for hlghway purposes in p for State Highway, and all of Hlock 6 except lots one (1) and two (2)9 subject to the rights �o t�t State of Minnesota for high�Y purposes a all in portion thereof taken f or St S e Logi�Park; and Collin4s Second Addition to lots 17 through 36 inclusive of Block 60 and lots 1�1�. through 66 inclusive and lots z5 thement of St o inclusive of Block l+7, all in Rearrang Louis Park. Motion passed by a seven yea voteo It was moved Pearson, that the to register title vote. MI 9CELLANDUU S (a) �a) by Councilman Thiel, seconded Law Department be directed to for said deede Motion passed RE ; FIRE DEPAR��ENT AUD IT . Mayor Wolfe pres�nted the Public Fxaminers Fire Department Relief Association for the year comment on the �70y000.00 investment with Fir st and Loan �ssociat' wh' by Councilman commence action by a seven yea Audit of the 1959 � He made Federal Savings ion, ich Public Fxaminers were concerned about whether or not same wa s insureda This matter was referred to the City Mansger for study ��nd recommendation. S, APPROPRIATIONS AND VERIFIE� CL�IMSo T P S On motion of Councilman Ehrenber Jorvig, the list of verified claims ge secorided by Councilm� of Financ� ar�d presented to the C ounpil,�da�tcd At�e sD122, t19� in the total amount of �16,502,95 for vendors was�pproved, and th� City ManagEr, Cit authorized to issue cheeks coverir1nd City 3'x�easurer were of seven yeas. g same, by � roll cRll Wt�' 294 CO.��il Minutes — ��,gust 22, 1960 �3. �Joux�r�T On motion of Councilman Shank the meeting was adjourned at l0;pg�psmCOnbedabs Councilman Thiel, Y even yea voteo ATTEST: 295 ; � ; ■�