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Home My WebLink About1960/09/16 - ADMIN - Minutes - City Council - Regular�- �• 2• 3• �� 5. MINUTES OF CITY COUNCIL MEETING ST. LOUI S PARK, MINNE SpTA Septe�ber 19, 1960 A regular meeting of the City Council was called to order by Mayor Wolfe at $:03 p.m. INVOCATION Invocation was given by Rev. Ellis Grae�er of the Union Congregational Churcho ROLL CALL The following Councilmen were present at roll call: Also of Public Sec retary e MINUTE S Robert Ehrenberg Torval J orvig Curtis Pearson De C. Messer Robe rt Shank Kenneth Wolf e present were the City Manager, City Attorney, Works, Planning Director, Planning Consultant On motion the minute s of approved by a of C ounc i.lman J orvig, sec onded by the regular meeting held Septembe Si,X yea vote . �'UBLIC HEARINGS (a) APPLICATION OF � E7g35 ING 'LI�TOft OFF NOTICE OF HEARING �O�'ISHF� FR,OM AUGU ST 29, 19 ) Mayor Wolfe opened the The f ollowing Mr. & Mrs. Philli.p for Mrso Smith Director and the Councilman r 12, 19�, Messer, were �IITH FOR LICEN�'�A�DESCRI�BIDC IN yJAYZATA BOULEV , AUGU ST 1$, 1960 ( H�RING ADJOURNED hearing on this matter. persons were Present in �th; Mr. John Mc Nulty 327 favor of request: and Mr. Cox, Attorneys ; s � � � i �� , , ; P Council Minutes - September 19, 1960 5• Considerable discussion followedo Mayor Wolfe declared the hearing closedo It was moved by Councilman Pearson, Jorvi that the application for �.icense liquor� off sale be deniedo Motion passed seconded by Councilman to sell intoxZ.cating bY a six yea voteo (b ) PR,OPO SID VACA TION OF ALLEY RUNNING EA ST AND WE Sh BE� AO SENIITE AND XF..l�1W00D AVENUE S, FROM CAMBRID GE TO WE ST 39t 1 60 9 CA SE DESCRIBED IN NOTICE OF HEARING PUBLISKED JULY ]1+9 9 C NOe 60-67-VACo-REQUESTED BY FRANK P. WALSH AND OTHERS - HEARING ADJOURNED FRUM AU GU ST 15 , 1960 -�EE I'I�I SE o) f o r PLANNING COMMISSION RECONIl�IENDATION) . Mayor Wolfe opaned the he3ring on this mattera The following persons were present in favor: Mro Frank Walsh, 5712 W. 39th Street and Mr. Odin Quady9 570$ Wo 39th Streeto Mayor Wolfe declared the hearing closedo A motion was made by Counci7.rnan Jorvig, seconded by Council- man Ehrenberg9 to instruct the Law Department to prepare an�. ord.inance to vacate alley. Motion passed by a vote of six yeas. (c) PROPOSED SPECIAL ASS�S�IENTS FOR IlKPROVIl�IEENTS COMPLETED WITHIN THE CITY, AS DESCRIBID IN NOTICE OF HEARING PUBLISHED AUGUST lg, 1960; ALSO COMMUNICATION FROM ADOLPH FINE PR,OTESTING ASSESSMENT AND COMMUNICATION FR.OM Ha D. BISSELL RE�,'RDING ASSES�NIENT. Mayor Wolfe opened the hearing on this mattere A group was present and adjourned to the Assessor4s Office, for information, 3nd did not return to the meetingo l�dolph Fine was present and opposed the cost on Improvement No. 5g-30, being excessive, It was moved by Councilman pearson9 seconded by C ouncilman Messer, that the hearin g o n a s s essm�n ts be ier1ber 26, 1960 . Motion p�, s sed b 3d j ourned to Sep y a vote of six yease 328 , co�cil Mi„nutes — Septenber 19, 196p 5� 6. �d� pR,OPO�D HOT MIX ASPHALT PAVING CONSTRUCTION IlKPR,pVII�iENT 1Vp, 60-93, IN T—ALLEY BOUNDID BY FLpRIDA .AND ED(�T,dpOD AiTENUES, AND WEST 29th SI`R�ET AND MINNETpN� BOULEVARD, AS DESCRIBED IN NOTICE OF HEARING PUBLISI-IED SEpTE�ER, $� � 15' 19600 Mayor Wolfe opened the hearing on this matter. present was int,erested in this mattere Ma.yor Wolfe the hearing closeda N��OLUTION N0. 1J� 0 No one de�.lared Tt was moved by Couneilman Pearson, seconded by Councilrnan Jorvig, to w�ive reading and adopt Resolution Noo 11+50, entitled, 4QResolution Ordering Improvement �nd Ordering Preparation of Plans Improvement No. 60-93�Y o Motion pa ss�d by a six yea vote o PETIZ'IONS STS AND COMMUNICATIONS (a) COMMUNICATION CONCERNING PAUL 4 S WOODCR.4FT CO a, 9445 MINNETONKA BOULEVARDo Mra 26, 1960 0 S�nith requested that action �e deferred until September u� It was moved by Councilman Ehrenberg, seconded by Councilrnan Shank that action on this matter be deferred until September 26y 1960o Motion passed by a vote of four yeas and one naya Councilman Pearson voting nayo (Counci].man Messer was not present when vote was takeno) (b) APPLICATION FOR LICENSE TO SEI.Z �N-HIGHW Y N�N ��'T LI�30R O F F-� I, E B Y T H E C H E E S E C E N T E R9 7�$ It was moved by Councilman Ehre�hergicensen�todsell man Pearson to approve issuance of ssed by a intoxicating ifi;:� of five yeas e taken.) (c) malt liquor offesser�was�notnpr�sent when ( C ouncilman M C ounc il- non- vote vote wa s Pp� �SERVE DISTRIC T COMMUNICATION FRIJM T� �N�P��R�9 l, CONCERNING ITS BUDGET FOR T� It was moved b man Shank, that the Manager for action• (Councilman Messer y C ounc i]�nan Ehrenbe rg, rrununication be seconded by Council- referred to the City above � o vote of f ive yea s. Motion passed b9 a vote was taken.) was not present �en 329 �� j 6-` � �+ 4 � t � „ f � V � Council Mintes - September 19, 1960 7� TIONS AND ORDINANCES (a) RE �LUTION C.ALLING SPECIAL EI.��'�ION FOR SUBMISSION OF PROPOSED AMENDMENT � C I TY C HART'ER o RE9�LUTION N0. Sl It was moved by Councilman Pearson, seconded bylC o n�itled Shank, to waive reading and adopt Resolution Noo 11�5 , � SSResolution Calling Special Election for Submissio��°ofPfivesed .Amendment to City Charter4�o Motion passed by a v yeaso (Councilman Messer not present when vote was takeno) (b) FIRST R�ADING OF PROPOSED ORDINANCE ADOPTING T�T AD �� THE FISCAL YEA.R 1961 AND AMENDITIG THE 1960 BUD BY ORDINANCE 719 AND AMENDED BY ORDINl�NCES 736, 751 and 752 � It wa s man J oi�vig, reading on five yeaso moved by to w� ive Septembe r Councilman �hrenberg, seconded by Council- first reading and set date for second 26, 1960o Motion passed by a vote of ( c) SECOND READING OF PROPO �D ORDINANCE ADDING THE FOLLOWING SECTT4N TO ORDINANCE NO e 730 PASSED DECII�IBER 2g, 1959, �- TITLED 44 ST e LOUI S PARK ZONING ORDINANCE14 9 SEC TION 6: 032 DEFINITIONS DEFINING LOT WIDTH. ORDINANCE NO o 755 It was moved Uy Councilman Shank9 seconded by C ouncilman Jorvig, to waive second reading and adopt Ordinance Noo 755, entitled, 49An Ordinance Adding the Following Section to Ordinance Noe 730 Passed December 28, 1959, Entitled t�S`t.. Louis Park Zoning Ordinance,�4 Section 6a032 Definitions, Defining Lot Width4�o Motion passed by a vote of five yease (Councilman Messer not present when vote was takeno) �. REPORTS OF OFFICERS S AND COMMITTEE S (a) REPORT OF CITY ACTIVITIES FOR AUGUST 1960 — BY THE CITY MAAIA(�R- On hearing no objections the Mayor ordered the report received for filing, 330 �ouncil Minutes — September 19, 1960 g. �b) PRELIMINARY REPORT OF THE DIREC��OR OF PUBLIC WURKS AND ENDORSF�IENT OF THE CITY ASS�S�OR WITH RESPECT � PETITIONID BITUMINOUS SURFACING IN AI,LEy BE'I�EEN X��y�J00D AND 1r1EHSTER AVENUES FROM NORTH LINE OF LOT 103, NORWALDO ADDITION, �0 WEST LA.KE STREET, IMPROVII�IENT NO e 59-122 a RESOLUTION NO e 11,.52 It was moved by Councilman Peaz�son, seconded by Councilman Shank, to waive reading and adopt Resolution No. 71�.52, entiiled, e1Resolution R�ceiving Reports and Calling Hearing on Improvement Noo 59-1224ao Hearing October 39 1960a Motion passed by a vote of f ive yea s o ( C ounc i].man Me s ser wa s not pre sent when vote w� s takenv ( c) MINU � S OF PLA.NNING COMMI SSION MEETING HELD SEPTIlHBER 7, 1960. On hearing iio objections the Mayor ordered the minutes received for filingo (d) REPORT OF THE PLANNING CGMMISSION (CAS� N0. 60-90-S) RECONINIENDING FAVORABLY WITH CONDITION UPON THE REQUEST OF EDGEWC)OD REALTY INC o FOR APPR.OVAL OF THE PRELIMINA.RY AND FINA.L PLAT OF OR'I�'NHLAD 9 S .ADDITION; AL � RECONIlKENDING THAT A VARIANCE BE GRANTED FI�JM THE PF�JVI SION S OF THE SUBDIVI SION REGULATIONS RELATING TO WATER CONNEC TION S, STREET TREE S AN� 84ULEV� �DDING. It wa s moved by C ounc ilman Ehrenbe rg, sec onded by C oune il- man Jorvig, to approve variance from provisions of Subdivision Regulationsa Motion passed by a vote of six yeas. n Ehrenberg, seconded by Council- It was moved by �o�C1� a lat of Ortenbladps Addition. man Jorvig, to approve prelimin r`Y P Motion passed by a vote of six yease R.E90LUTION N0. 11+53 Councilm�n �renberg, seconded hy Council- It was moved by t Resolution No. L453, entitled, Shank to waive reading and adop 1 plat of Ortenblad4s Addi- "Resolution Giving APProval for F�a eas. tion49. Motion passed by a vote of S� y �e) PRELIMINARY REFORT OF � MENT OF THE CITY ASSES�R FAC ING ON BRIJOKV IEW DRIVE DRIVE, AND OTHER STREETS 60-890 DIRECZ'OR �F PUBLIC 4+10�Y�� R� y,1ITH RESF'ECT � �T � IDGEBR�OK F�JM y�jE ST LA� T N0. iE J�J SpUTHl�EST AREA, IMP�OVF�'�N 331 , � ; ; ; COUNCIL MINUTES - �. i!� jl �I ,. � September 19, 1960 ��SUTION N0� � 5 Shank, second�d by Councilman It wa. s moved by C ounc ilman �,51�, entitled, ive reading and adopt Resolutieari��'o� Improvement Jorvig, to � . Re �rt� and Calling H � 9�Resolution Recei�ing p 1960, Motion passed by a No. 60-g94a� Hearing on October 109 • nayo Mayor Wolfe voting vote of four yeas and one �resent when vote was takeno) (Councilman Messer was not p (f ) F�EPORT OF THE PLANN ING CGMMI SSION ( CA S� NO v 60-S6-MI �AC CE S�SN THE COMMUNICATION FROM THE CITY �F H�PKIVS CONP�IN�D �0�� TO PROPO SED GREEN HILLS A.DDITION IN ST� SI��T SHOWjNG 2g ENDING APPRIJVAL OF A PLAN rOR Y ON T� HOPKINS SIDE WEST OF F E E T O F P A V I N G L O C A T E D E N T Z R E L C�NTER LINE OF ED(�IOOR DRIV�. A motion was made by Councilman Pearson,o�endeddbbythe Councilman Jorvig, tYiat the above Motion ressed by a vote of Planning Commission be approvedo Pa five yeaso (Councilman Messer was not present when vote was takene) (g) REPORT OF THE PLANNING COMI�IISSION (CASE NOo 60-g7-Z) RECOMM- ENDING UNFAVORABLY UPON THE REQUEST OF BELVA To NODELL TO REZONE THE PROPERTY AT 1�100-02 WEST 36th STREET FR,OM R-3 to R-4 DISTRICT. Attorney Ho C o Davis, representing Miss Nodell, was present at the meetingo It was moved by Councilman Pearson, seconded by Councilman Jorvig, to set date for public hearing on above reZoning on Oci�.ober 3, 196oe Motion passed by a vote of four ��as :and two nayso Councilman Shank and Councilman Ehrenberg voting naya ( h) REPORT OF THE PLANNING COMMI SSION ( CA SE NO e 60-$g-Z ) RECO�MIMEND- ING UNFAVORABLY UPON THE REQi1EST OF PALMER UDSTRAND TO RE7AI� F RIJM R-3 TO I�-l� D I STRIC T THE PR,O pERTy pN 'I'� Ep, ST SIDE OF HAMPSHIRE AVENUE BETWEEN ELIOT VIEW ROAD AND WEST 21�th STREET� On September 19, 1960 received cornrnunication from appli- cant requesting withdrawal and refund of on�-half of fee� It was moved by Counciln�an pearson9 seconded by Councilmar� Shank, to accept withdrawal of request by applieant. Motion passed by a vote of five yeasa (Co�cilman Messer not present when vote �ras takeno) 332 �- �ouncil Minutes - September �g, 1960 ( i) REPORT OF THE PLANNING CONMI SSION ( CA S� N0. b0- -N!I RECONIMENDING FAVORABLY WITH �pN�ITION UPON THE RE UEST� ) RICHARD NESLUND FOR SPECIAI, PERMIT FOR RESIDENTIAL DEVE pp_ MENT UNIT ON SOUTH SIDE OF WEST 36� �,TREET y,1EST OF THE L NURSING HOME, UNDER PROVI SIONS pF � TION 6:176 a 1 OF THE ZONING ORDINANCE. Richard Neslund present i.n support of requesto A plan marked P9P�]j,bl'� A9� was filedo RE�OLUTION N0. � 55 It was moved by Councilman Pearson, seconded by Councilman Jorvig, to waive reading and adopt Resolution No. �1,.55, entitled, '�Resolution Granting P�rmit Under Section 6:176.1 of the Sto Louis Park Zoning Ordinance for Residential Levelopment Unit97 v Motion passed by a vote of six yeas e ( j) REPORT OF THE PLANNING COMMISSION ING FAVORABLY UPON THE REQUEST OF � REZONE FR,OM B-1 TO R—B D I STRIC T AVENUE BE'I'fnIEEN WEST 302 STREET .[�ND It wa s moved Ehrenberg, to set October 3, 19600 ( CA SE NO . 60-91—Z ) REC ONIl�lEND— 'T'Fxq—TONKA. SHOPPING CENTER INC . THE PRIJPERTY ON VIRGINIA PRlJPO S�D WE ST 312 STRF�T o by Councilma.n Pearson, seconded by Counci7man date for public hearing on above rezoning on Motion passed by a six yea votee ( k) REPORT OF THE PLANNING C OMMI SSION ( CA SE NO . 60-92—MI SC .) RE— CONMENDING FAVORABLY WITH CONDITIONS UPON THE REQUEST OF WILLIAM B o LFE FOR SPEC IAL PER�IIT FOR RE SIDENTIAL DEVELOP— MENT UNIT EA ST OF STAR OF BETHLEHEM HOME ON MINNETONKA BOULEiT1�RD 9 UNDER PROV I SION S OF S�C TION 6:176 e 1 OF THE ZONING ORDINANCEe Hugh Klein, -representing Wm. Lee9 was present at the meeting. It wa s moved by C ounc il.r�an Messer, that action be deferred Planning Comrni.ssion and Director passed by a vote of six yeaso 333 Jorvig, seconded by Counci]man until we have full report from of Public Workso Motion �`-?�� , ,,� �..� 3 � A ; , a �3�� ' utes - September lg, 1960 C ounc il J.� Se �1) G COMMI SSION ( CA SE NO . 60-93- �' ) RE~ REPORT OF i�� P�NIN ST OF ADOLPH FINE FOR pMI+2ENDING FAVOR�BLY U�N ��F ��TION 6:0�� OF THE C SP�ECIA.L PE�'IIT FROM PR�VISIOER`I� � R�3 DISTRICT ABUTTING ZONING 4RDINANCE 'I'0 U� PRN T� �� SIDE OF TEXl�s AVENUE B-2 DI STR.IC T FOR PARKING 0 BETWF'�EN V+�ST 29th STREET AND MINNE'II�NKA BOULEjT.ARD. RESOLUTION NO o 1�56 It we.s moved by Counci].rnan Pearson, seconded b�y Co � 1-- man Shank to waive reading and adopt Resolution N 6 082.1 entitled �"ReSolution Gran ting P�� t U n d e r S e c t i o n OF the Sto Louis Park Zoning Ordinance for Off-Street Parking4a. Motion pass�d by a six yea vote. (m) RECOI�+Il�IENDATION OF THE PLANNING COMMIS5ION WITH� A��E� CNIC CENTER SITE AT GORHAM AVENUE AND LOUI�IA 1� large group was present headed by Donald 'I1.irkington of 4i�'reedom ParkQ4 area o It wa s moved by C ounc ilman Me s s e r, s e c onded by C ounc ilman Ehrenberg, that action be def�rred until October 39 196oa Motion passed by a vote of six yeaso (n) RECON]MENDATION OF THE PLANNING CONIMISSION ON PRIJPOSED AMENDMII�T OF THE THOROUGHFARE PLAN �iDOPTED AUGUST 7, 195go It wa s mov�ed by C ounc ilman J orvig, se c onded by C ouncilman Shank, that the Thoroughfare Plan be amended as follows: o�aa The southerly extension P2innetonka Boul�vard to minor thoroughfare with at the intersectiono of Natchez Avenue from State Highway No. 7 as a an interchange designated bo The proposed right-of-way of Dakota-Ed.�ewood �lvenue is reco�nended for 70 feet9 rather than the existing 60 feeto This is in confoi�rn,ance with the S�,ibdivi- sion Regulations for a collector street and with the State Aid Program construction standardso A major portion of Dakota Avenue from Lake Street to West 27th Street already cont,�ins 66 feet of right- of-way�� o Motion passed by a five yea voteo (Co�cilman Messer was not present when the vote was takeno 33� �o�cil �utes — September 1�, 1960 ., i� � f �► + } � o) REPORT OF THE PLANNING COMMI SSION ( C11 � NO e 60-67—VAC .) RE_ $' COMNiENDING UNFAVORABLY UPON THE REG�IEST OF FRANK p. y1AL�I AND OTHERS FOR VACATION OF AL]:,Ey RUNNING EAS",� AND WEST BE— TW�EN YO SII�II`I'E 1�ND �ENwpOD AVENUE S, FR,pM CAMBRIDGE TO WEST 39th STRE�T; AL`�0 RECOM�NDING THAT THE COUNCIL CONSIDER C LO SING T HE ALLEY TO TRAFF IC . See item Sb for public hearing. (p) REPORT OF THE PLA,NNTNG COMMISSION (CA THE RE�(JEST OF FDGIl�tONT CORPORA.TION .AND LOTS 3 and J�, BLOCK 5, MINIKAHDA VISTI� PA.INCETON AVENUE AND VACANT LOT SOUTH) R—�.9 R—B or B-»l DISTRICT, RECONIl�IENDING REZONED TO R-1� DI STRIC T. �E NOo 6o-79—Z) UPON IDA GRIJ S�kN TO REZONE SECOND ADDITION (3g10 FROM R-2 TO EITHER THAT THE PR(JPERTY BE Tom Warner9 3g10 Princeton Avenue, was present in favor of request o It wa s man Shank9 on October moved by Councilman Messer, seconded by Council— to set date for public hearing on above rezoni.ng 3, 196oa Motion passed by a voite of four yeas (Councilman Pearson and Council�n Ehrenberg and two nayo voting nayo) (q) PROGRESS REPORT ON PUBLIC IMPROVEMENT PROJECTS BY TI� CITY MANAGER (M. & C a NO . 60-1�6 ). No action taken. �r) REPORT OF THE CITY AT�ORNEY �N LAND AC�JISITION. Councilman Jorvig, seconded by Counil�n l. A motion was made by �nd others dated September Shank, to accept deed of Ole J e Husby ' 2 or watei^ main easement over Norther�ho� Zeethe�City ct , 196o f and to au B Registered Land Survey No� g6�� ssed by a votE of Clerk to file the same for r.ecor�ds ri ttpresen`t w�en the vote five yeaso (Councilman MesSer was takeno) n Jorvig, seconded by Council- 2. A motion was made by Councilm� Star and Tribune dated man Shank, to accept deed of MinnEapolis 2p feet or water rn�i� easement overOnfe tEofyTract �` September $, 1960 f sterly 3 of Tract A, and We sterly 20 f e�t of �,,,�rvey No � gb�+, and to istered Land Motion and other lands, all in Reg the Same for recorde authoz•ize the City Clerk to fil(Co�ci�n Me9ser was not pre- passed by a vote of five yeaso sent when the vote was tak�n�) 335 �� , , �i Council Minutes - September 19, 19� 9. UNFINI SI�D BU SINESS �-� � OF T� pLANNING COMMI SSION ( CA SE NO o 60-1+�— S) R�E-- REPORl FORMO pMMENDING FAVORABLY UPON T� ��UEST OF VIC TOR S• FOURTH C FOR A.PPROVAL OF THE PRELIMIN�RY PLAT OF ELIOTDV�INED �P— �.DDITION (AT �WEST 23rd S�T BET�N EDR �01960 ) o SHIRE AVENUES) o (DEFERRED FROM �P�E � Victor Formo was present in support of request and also John Balich9 his engineer. There was considerable discussion on the drainage problem o A motion was made by Councilman Shank, seconded by Council- Pearsony to approve the preliminary plat of Eliot View Fourth Additione Moti�.on passed by a vote of six yeaso (b ) REPORT OF THE PLANNING COMMI SSION (CA SE N0. 60-51-MI S�C .) RE- COMMENDING UNFAVORABLY UPON THE COMMUNICATION CI►ARENCE K. BROS REc�UESTING CONSIDERA.TION OF THE DEVELOPMEI�IT OF OFF- STREET PARKIlVG ON CITY-0WNED PROPERTY IN BLOCK 195, RE�ARRANG�- MENT OF ST, LOUIS P�iRK9 BETWEEN FIRST STREET NoWe AND S'ECOND STREET N. W. 9 LYING ON THE EASTERI,Y SIDE 4F GORHAM AVENUE 9 ( DEFER.RED F RpM AUGU ST 15 9 1960 ); AL �0 COMMUNICATION FROM CLARENCE BRO S9 DATID AUGU ST 25 9 1960 0 � motion was made by Councilman Ehrenberg9 seconded by Councilman Shank, that action on the above matter l�.e deferred until October 3, 19�Oo Motion passed by a vote of four yeas and two nayse (Counci�.man Messer and Councilman Jorvig voting naya} (c) RECONll�IENDATION OF THE PLANNING C0�IMISSION TH�iT BOTH AREAS INCLUDED IN CASE N0. 60-50-MISC , AN� 6p_51-MISC . BE REFER.RED TO THE CITY COUNCIL FOR CONSIDERATION FOR DEVELOPNIENT AS A BUFEER AND ORNAMENTAL PARK AREA9 INCORPORATING A PLAN FOR PARKING ON A PARAI�I.,EL BASIS ON THE PROPERTY FRONTING ON THE FA. ST SIDE OF GORHAM AVENUE ( Dg'ER�p FRpM �U GU ST 15 , 1960 )• A motion was made by Counci]..man Ehrenberg9 seconde by Councilma.n Shanks that action on the above matter be deferred until October 3, 1960o Motion assed b eas and two na s, p y a vote of f our y y (Councilm�n Jorvig and CounciltnQn Messer votin8 nayo) '' � �� 336 �o��il Niinutes -- September 19, 1960 10. �W BUSIIVESS 12. (�) None o NiI SCELLA.NEOU S (8) REGARDING NEW INTER�ECTION PL� AT TEXAS AVENUE AND LpUISIA.NA �VENUE AT HIGHWAY NO , 12 , (a) (b) A motion was made by Councilman Pearson, seconded by Councilman Jorvig9 that the mattor of the new intersection at Texa s Avenue and Louisiana Avenue at Highway No 0 12 be feri•ed to the Council Highway Committeeo Motion passed by vote of five eas (C ' plan re- 0 y a ouncilrnan Messer was not present when vote was takeno) APPROPRII�TIONS AND CONTRACT PAYMEN VERIFIED CLAIMS S On motion of Councilman Shank, seconded by Councilman Ehrenberg, the list of verified claims pi•epared by the Director of Finance and presented to the Council, dated September 19, 1960 in the total amount of �2792g0o0/� for vendoz�s was approved9 and the City Manager9 City Clerk and City Treasurer were authorized to issue checks covering same, by a roll call vote of five yeaso (Councilman Messer not present when vote was takeno) CONTRACT PAYNIENTS �. Partial Payment Noolo Portland Cement Concrete Paving 60--22 27-275-01s 60-2/+ 2?-2�-01, 60-25 27-2g1-Ol, Contractor Woodrich Construction Company'S Contract Date-kugust 1, 1960, Contract Price-�259975��209 �ount of this payment �21,522.780 A motion was made by Co ecilmaen�hforbco�tract�work by Councilman Shank, that the abo �� d and the City presented by the City Eng�neer be app � Nlanager, City Clerk and City Treasurer were authorized to issue check for the� respective amoe ��en vote wasftaken.) yeaso (Councilman Messer was not pres Sewer and Water Main, ImProve- 2 o Final Certific�te o Sanitary ta Building) a Contractor ment Noso 60-1+3 and 60-44 (to serve MaY g le �• Ro J, Potter Contracting Company° �O�t �75 3 337 . . _ _u�.��i � •� �/ t ij e : ; ; . � __ � w •1 Minutes - S�ptember Zg, 1960 C ounca. 12. 13. RE SO LU TION NO m 1 7 Ehrenberg, seconded by Council-» It was moved by Councilman 11�57, 've reading and adopt Resolution Noe man Shank, to wal • Wo I,k �n �nita ry Sewe r and ting _ and 60-1�1+4� � entitled o'Resolution A�G�prov�ment Nosa 60 �+3 Water Main Canstruction Ifpfive yea5� (Co�ci�n Messer Motion passed by a vote o was not present wh�n vote was takeno) ►� � • i On Jorvig, i96o at present ATTEST: seph J motion of Councilman Ehrenber�9 seconded the meeting was adjourned at 12:15 3�m• 9 a.m., by a five yea voteo (Councilman va�en vote wa s taken o) Se c retary by C ounc ilman to September 21�., Messer was not 338