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HomeMy WebLinkAbout1961/06/26 - ADMIN - Minutes - City Council - Regular1. 2, 3, S, 0 MINUTES OF CITY COUNCIL ST. LOUIS PARD MEETING MINNESOTA June 26, 1961 CALL TO ORDER A regular meeting of the City Council was called to by N.-,yor Kcnncth Wolfe at 8 p.m. ' order INVOCATION Invocation was given by ReV, Herman Soderberg of the Reformation Lutheran Church, ROLL CALL The following Councilmen w`re present at roll call; Robert Ehronberg Torval Jorvig Curtis Pearson Robert Shank Leonard Thiel Kenneth Wolfe Also present were the City Manager, City Attorney, Director of Public Works, Planning Director and the Secretary. MINUTES On motion of Councilman Jorvig, seconded by Cogncilman Thiel, the minutes of the regular meeting held June 19, 19612 were approved by a six yea vote . PUBLIC HEARINGS IMPROVEMENT NO, 61-3041 WATER MAIN IN WEST SERVICE DRIVE OF COUNTY ROAD N0, 18 FROM SOUTH SERVICE DRIVE OF TRUNK LA HIMAY 12 SMITH TO EXISTING 6" MAIN AS DESCRIBED IN NOTICE OF HEARING VU13LISHED JUNE l5 and 22, 1961. Mayor Wolfe opened the hearing on this matter. Charles IV. Arneson, Attorney for Minnesota Valley Natural Gas Company, was present at the meeting. Mayor Wolfe declared the hearing closed. 240 J Council Minutes 5. June 265 1961 RESOLUTION N0. 1C10 It was moved by Councilman Thiel, seconded by Councilman Ehrenberg, to waive reading and adopt Resolu- tion No. 1010, entitled "Resolution Ordering Improvement and Ordering Preparation of Plans Improvement No. 61-3011. Motion passed by a six yea vote. It was moved by Councilman Thiel, seconded by Council_ man Jorvig, that the City enter into contract, for a 1211 water main (similar to a subdivision contract), with Minnesota Valley Natural Gas Company with stipulation that the City advance $1,000.00 for laying of water main, said $1,000.00 to be assessed with area assessment later, against property benefited. Motion passed by a six yea vote. (b) IMPROVEMENT NO. 61-40, TIATER MAIN ON HURST STREET FROM EXCELSIOR BOULEVARD TO MELANIE LANE AS DESCRIBED IN NOTICE OF HEARING PUBLISHED JUNE 15 AND 22, 1961. Mayor Wolfe opened the hearing on this matter. Gordon Peterson, Calhoun Realty Co., was present in favor of request, Mayor Wolfe declared the hearing closed. RESOLUTION N0, 1811 It was moved by Counc%."Y _-_�-ft �45by Councilman Thiel, t^ -•��� reading and adopt Resolution No. 1811, entifl =d ''Resolution 0 nlering Improvement arvi Order' ..raraLi on of Plans Improvement No. 61.40T1. i,krLion passed by a six yea vota . 6. PETITIONS, REQUESTS AND COMMUNICATIONS (a) COMMUNICATION FROM G. M. HANSEN, WITH RESPECT TO THE 1961 AUDIT FOR THE CITY, RESOLUTION N0, 1812 It was moved by Councilman Shank, seconded by Council- man Jorvig, to waive reading and adopt R`solution No. 1U12, entitled "Resolution Providing for the Employment of Gevrg:' M. Hansen Company to Audit the Accounts and Records of tb= City for the 1961 Fiscal Year" Motion pass`d by a si yea vote. x 241 I, +i � r Council Minutes 5. June 265 1961 RESOLUTION N0. 1C10 It was moved by Councilman Thiel, seconded by Councilman Ehrenberg, to waive reading and adopt Resolu- tion No. 1010, entitled "Resolution Ordering Improvement and Ordering Preparation of Plans Improvement No. 61-3011. Motion passed by a six yea vote. It was moved by Councilman Thiel, seconded by Council_ man Jorvig, that the City enter into contract, for a 1211 water main (similar to a subdivision contract), with Minnesota Valley Natural Gas Company with stipulation that the City advance $1,000.00 for laying of water main, said $1,000.00 to be assessed with area assessment later, against property benefited. Motion passed by a six yea vote. (b) IMPROVEMENT NO. 61-40, TIATER MAIN ON HURST STREET FROM EXCELSIOR BOULEVARD TO MELANIE LANE AS DESCRIBED IN NOTICE OF HEARING PUBLISHED JUNE 15 AND 22, 1961. Mayor Wolfe opened the hearing on this matter. Gordon Peterson, Calhoun Realty Co., was present in favor of request, Mayor Wolfe declared the hearing closed. RESOLUTION N0, 1811 It was moved by Counc%."Y _-_�-ft �45by Councilman Thiel, t^ -•��� reading and adopt Resolution No. 1811, entifl =d ''Resolution 0 nlering Improvement arvi Order' ..raraLi on of Plans Improvement No. 61.40T1. i,krLion passed by a six yea vota . 6. PETITIONS, REQUESTS AND COMMUNICATIONS (a) COMMUNICATION FROM G. M. HANSEN, WITH RESPECT TO THE 1961 AUDIT FOR THE CITY, RESOLUTION N0, 1812 It was moved by Councilman Shank, seconded by Council- man Jorvig, to waive reading and adopt R`solution No. 1U12, entitled "Resolution Providing for the Employment of Gevrg:' M. Hansen Company to Audit the Accounts and Records of tb= City for the 1961 Fiscal Year" Motion pass`d by a si yea vote. x 241 I, Council Minutes 5. June 265 1961 RESOLUTION N0. 1C10 It was moved by Councilman Thiel, seconded by Councilman Ehrenberg, to waive reading and adopt Resolu- tion No. 1010, entitled "Resolution Ordering Improvement and Ordering Preparation of Plans Improvement No. 61-3011. Motion passed by a six yea vote. It was moved by Councilman Thiel, seconded by Council_ man Jorvig, that the City enter into contract, for a 1211 water main (similar to a subdivision contract), with Minnesota Valley Natural Gas Company with stipulation that the City advance $1,000.00 for laying of water main, said $1,000.00 to be assessed with area assessment later, against property benefited. Motion passed by a six yea vote. (b) IMPROVEMENT NO. 61-40, TIATER MAIN ON HURST STREET FROM EXCELSIOR BOULEVARD TO MELANIE LANE AS DESCRIBED IN NOTICE OF HEARING PUBLISHED JUNE 15 AND 22, 1961. Mayor Wolfe opened the hearing on this matter. Gordon Peterson, Calhoun Realty Co., was present in favor of request, Mayor Wolfe declared the hearing closed. RESOLUTION N0, 1811 It was moved by Counc%."Y _-_�-ft �45by Councilman Thiel, t^ -•��� reading and adopt Resolution No. 1811, entifl =d ''Resolution 0 nlering Improvement arvi Order' ..raraLi on of Plans Improvement No. 61.40T1. i,krLion passed by a six yea vota . 6. PETITIONS, REQUESTS AND COMMUNICATIONS (a) COMMUNICATION FROM G. M. HANSEN, WITH RESPECT TO THE 1961 AUDIT FOR THE CITY, RESOLUTION N0, 1812 It was moved by Councilman Shank, seconded by Council- man Jorvig, to waive reading and adopt R`solution No. 1U12, entitled "Resolution Providing for the Employment of Gevrg:' M. Hansen Company to Audit the Accounts and Records of tb= City for the 1961 Fiscal Year" Motion pass`d by a si yea vote. x 241 Council Minutes - Uune 26, 1961 6 (b) COMMUNICATION FROM THE GREAT NORTHERN RAILWAY COMPANY CONCERNING THE HOPKINS SPUR AT VIRGINIA AVENUE, On hearing no objections the Mayor ordered the communication received for filing, (c) COMMUNICATION FROM THE TWIN CITY RAPID TRANSIT COMPANY CONCERNING MODIFICATION OF BUS SERVICE IN ST, LOUIS PARK, The City Manager reported that the Twin City Rapid Transit Company wants to di Council. scuss this matter with the It was moved by Councilman Ehrenberg, seconded by Councilman Thiel, that this matter be deferred to July 10, 1961. Motion passed by a six yea vote. (d) PETITION FROM MR, -AND MRS. MANDEL DESNICK AND OTHERS CONCERNING TRAFFIC HAZARD ON WEST 26th STREET FROM FRANCE AVENUE TO NATCHEZ AVENUE, Mrs. N. Rackler, at the meeting. 2605 Monterey Avenue, was present Report of the Director of Public Works, dated June 14, 1961, regarding corrective measures for traffic control at blind intersections was discussed. It was moved by Councilman Shank, seconded by Councilman Jorvig, that the City Manager carry out the recommendations in report made by Director of Public Works, dated June 14, 1961. Motion passed by a six yea vote. (e) APPLICATION FOR LICENSE TO SELL NON -INTOXICATING MALT LIQUOR ON -SALE BY CAMBRIDGE CAFE, 3040 EDGEWOOD AVENUE. Mr. Geimer, attorney and Mr. Patrick were present at the meeting. It was moved by Councilman Jorvig, seconded by Councilman Shank that the above request for license be deniad. The following roll call vote was taken: Councilman Ehrenberg, yea, Councilman Jorvig, yea; • Councilman Shank, yea, Councilman Pearson, nay, Councilman Thiel, nay; Mayor Wolfe, nay Due to a tie - vote the Mayor declared the motion lost. 242 Council Minutes - June 26, 1961 6 A motion was made by Councilman Pearson, seconded by Councilman Thiel, to defer further action on this matter for two weeks and that the Council be supplied with police investigation report. Motion passed by a six yea vote. (f) NOTICE OF HEARING FROM THE RAILROAD AND WAREHOUSE COMMI_ SSION RELATIVE TO APPLICATION OF THE SPELLACY MOTOR CARGO, INC. FOR A CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY AS A REGULAR ROUTE COMMON CARRIER OF PROPERTY, It was moved by Councilman Shank, seconded b9'Council. man Ehrenberg, to authorize the City Attorney to appear at the hearing. Motion passed by a six yea vote. 7. RESOLUTIONS AND ORDINANCES ,oi5.4 (a) RESOLUTION AMEMI)ik RESOLUTION NO, 1799 APPROVING PLANS AND SPECIFICATIONS AND AUTHORIZING ADVERTISEMENT FOR BIDS IMPROVEMENT NOS, 59-392 59-43 (PLAN A ONLY)59-73, 60-76 (PART) ,. 601-122, 60-1261 61-131 61-217 61-22, 61-35;AND ADDED IMPROVEMENTS NOS, 61-321 61--331) 61-301 61-40 (WATER MAIN, SANITARY SEWER, STORM SEWER)qj . "RESOLUTION NO, 113 It was moved by Councilman Pearson, seconded by Councilman Thiel, to waive reading and adopt Resolution No. 181;3, entitled "Resolution Amending Resolution No. 1789 APPROVING PLANS AND PSECIFICATIONS AND AUTHORIZING ADVERTISEMENT FOR BIDS IMPROVEMENT NOS. 59-39, 59-43, 59-73,1 60-76 (Part) , 60-1224) 60-1261 61-135 61-211 61-22 and 61-35, and added improvements 61-32, 61-335 61-4011, with Improvement No. 61-30 deleted. Motion passed by a vote.. pf se; tyeas . (b) RESOLUTION IMPOSING RESTRICTIONS ON THE USE OF WATER, RESOLUTION NO, 114. It was moved by Councilman`'Jorvig, seconded by Councilman Shank to waive read n g and adopt Resolution No. 1014, entitled 11I ' Water", "Imposing Restrictions on the Use of Motion passed by asix yea vote. 243 S6 Co u�� .1 Minutes - June 26, 1961 (�) RESOLUTION AMENDING RESOLUTION NO, 180 8 INCREASING DE- SIGNATED MAXIMUM AMOUNT TO BE KEPT IN DEPOSITORY AND APPROVING SECURITIES FOR COLLATERAL FROM NORTHWESTERN NATIONAL BANK OF MINNEAPOLIS, MINNESOTA, RESOLUTION NO, 1015 --__._ It was moved by Councilman Ehrenberg, seconded by Councilman Thiel, towaive reading d and adopt Resolution 11 No. 18159 entitled Resolution Amending Resolution No. 1808 Increasing Designated Maximum Amount to be Kept in Depository and Approving Securities for Collateral from Northwestern National Bank of Minneapolis, Minneapolis Minnesota" Motion passed by a six yea vote, (d) FIRST READING OF PROPOSED ORDINANCE DECLARING DOOR TO DOOR SOLICITATION WITHOUT INVITATION TO BE A NUISANCE, PRO- HIBITING THE SAME, AND PROVIDING A PENALTY THEREFOR, It was moved by Councilman Shank, seconded by Council- man Ehrenberg, that the proposed ordinance be referred back to the City Manager and Law Department for revision along the line of discussion had at this meeting. Motion passed by a six yea vote. (e) FIRST READING OF PROPOSED ORDINANCE AMENDING THE ST. LOUIS PARK CODE RELATING TO CLUB LIQUOR LICENSES AND FEES THERE_ FORE, SECTION 2:1305 ENTITLED, "FEES". Jim Johnson and others from Veterans of Foreign Wars were present at the meeting. It was moved by Councilman Pearson, seed ded by Couce andl� man Thiel, to waive first reading of proposed Motion passed set date for second reading on July by a vote of six yeas. ( SECOND READING OF PROPOSED ORDINANCE AMENDINGSCE CODEECTITLED, 5:107 (c) OF THE ST. LOUIS PARK O�DNBpECIFICATIONS" "APPLICATION FOR PERMITS - PLANS (DEFERRED FROM JUNE 19, 19 61) . seconded by Council - It was moved by Councilman roposed ordinance be deferred Jorvig, that second reading o P a vote of six yeas. to July 10, 1961. Motion passed by 244 I 1 Council Minutes e. June 26, 1961 7. (g) RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO PROCURE OFFERS FOR THE PURCHASE OF THE WOODDALE SITE AND REPORT TO CITY COUNCIL. RESOLUTION NO. 1316 It was moved by Councilman Pearson, seconded by Councilman Shank, to waive reading and adopt Resolution No. 1816, entitled "Resolution Authorizing and Directing the City Manager to Procure Offers for the Purchase of the Wooddale Site and Report to City Council". Motion passed by a six yea vote. Be REPORTS OF OFFICERS, BOARDS AND COMMITTEES (a) REPORT OF CITY ACTIVITIES FOR MAY 1961 - BY THE CITY MANAGER. On hearing no objections the Mayor ordered the report received for filing. (b) MINUTES OF THE PLANNING COMMISSION MEETING HELD JUNE 7 1961. , On hearing no objections the Mayor ordered the minutes received for filing. (c) REPORT OF THE PLANNING COMMISSION (CASE N0. 61-4-S) RECOMMENDING FAVORABLY WITH CONDITIONS UPON THE REQUEST OF ARVID E, CARLSON & SON FOR APPROVAL OF THE PRELIMINARY PLAT OF PARKAIRE ADDITION (NORTH OF WEST 27th STREETEAST OF M.N,& S, RAILF.OAD, GUEST OF , ZARTHAN AVENUE AND GENERALLY SOUTH OF WEST 25k STREET); ALSO RECOMMENDING THAT VARIANCES BE GRANTED FROM THE PROVISIONS OF THE SUBDIVISION REGULATIONS REGARDING GRADING ON ZARTHAN 9 SANITARY SEWER, AND WATERMAIN , A motion was made by Councilman Pearson theCouncilman Jorvi;, to approve granting of variances from by Subdivision Regulations. es from vote. Motion passed by a six yea A motion was made by Councilman Pearson secondedb Councilman Thiel, to approve the prel W 0 y Parkaire Addition subject to the conditio ary plat of utility to should ns that the the plat and that 15 f d be worked out and indicated on side of Lots 1 , drainage eaand on the west 2 3 and 4Block 2 be passed by a provided. Motion six yea vote, 245 co vn�i1 Minutes - June 26, 1961 (d) REPORT OF THE PLANNING COMMISSION (CASE NO, 61-1I_1—SP RECOMMENDING FAVORART,Y Wrr11 CONDTTTON., 1}DUN THE REQUEST OF I',RVID E. C[�RLSON &SON, INC, FOP, SPECIAL PERMITFROM PROVISIONS OF SECTION 6:177.1 OF THE ZONINGORDINI-,NCE TO USE THE PROPERTY ON ALABAMA AVENUE FROM 252 STREET TO 27TH STREET FOR CONSTRUCTION OF STUDIO GARDEN HOUSES, RE�SO_SUTION NO, 1317 It was moved by Councilman Jorvig, seconded by Councilman Thiel, to waive reading and adopt Resolution No. 1317, entitlod "Resolution Granting Permit Under Section 6;177.1 of the St. Louis Park Zoning Ordinance for Community Unit Plan", subject to t;hL following con- ditions: that Unisl: on Lot 1, Block 1 be eliminated and that buildings bo as shown in Exhibit A presented at meeting. Motion passed by a vote of five yeas and one nay. Councilman Ehrenberg voting nay. (�) REPORT OF THE PLANNING COMMISSION (CASE N0. 61-32-S) RECOMMENDING FAVOM. \BLY WITH CONDITIONS UPON THE REQUEST OF WARREN S . CARLSON FOIZ"_APPROVAL, OF THE FINAL, PLAT OF CAIILSON' S CREEKS IDE ADDITION (WEST OF MEADOWBROOK ROAD AND NORTH OF MINNEHAHA CREEK) . RESOLUTION NO, 1818 It was inoved by Councilman Shank, seconded by Council- man Pearson, to waive reading and adopt Resolution No. 1813 entitled, "Resolution Giving Approval for Final Plat of Carlson Is Creelcside Addition. Motion passed by a six yea vote. ( REPORT OF THE PLANNING COMMISSION (CASE NO. THEREQUEST RECOMMENDING FAVOrQrIBLY WITH CONDITIONS U OF DANIEL OTTEN FOR SPECIP.L PERMIT FROM THE PROVISIONS OF SECTION 6:049.9 AND 6:049.8 OF THE ZONING ORDINANCE TO REMOVE PEAT AND REPLACE WITH GOOD SOIL ON PROPERTY BETWEEN WAYZATA BOULEVARD, DAKOTA AVENUE, Hj,MPSHIRE AVENUE AND WEST 16TH STREET. Daniel Otten was present at the meeting. RESOLUTION NO. 1819 Council - It was moved b Councilman Thiel, SeCOuaionbNo, 1019, man Shank to waivereadingand adopt Undo Section 6.049.9 . , ., ermit Under entitled ,,Resolution Granting P � Ordinance for and 6.049.3 of the St . Louis Parl< jtj passed by a Excavation of Peat and Filling Land" . • Motion vote of five yeas and one nay . Councilman Pearson voting nay. 246 1 I i, Council Minutes - June 262 1961 80 Note: Ray Folland, Director of Public Works, requested the following statement be made a part of the minutes; "Please record my recommendation that land be returned to elevation 163.5 which is elevation of land before peat excavation, and that grade plan submitted shows elevation 160.0 as proposed final grade. Reason was the lack of a definite drainage plan for this area". (g) RECOMMENDATION 0P THE PLANNING COMMISSION CONCERNING PROPOSED AMMMENT TO THE ZONING ORDINANCE, SECTION 6; 049.11 , REGARDING THE OPERATION OF THROUGH TRI-1INS (INITII-TED BY THE PLANNING COMMISSION) . It was moved by Councilman Pearson, seconded by Councilman Thiel, to waive first reading of proposed ordinance and to set date for second reading on July 10, 1961. Motion passed by a vote of six yeas . (h) MINUTES OF THE. BOARD OF ZONING ,APPEALS MEETING HELD JUNE 15, 1961, On hearing no objections the Mayor ordered the minutes received for filing. (i) REPORT OF THE -BOARD OF ZONING APPEALS (CASE NO, 61 -47 - VAR,) RECOMMENDING FAVORABLY UPON THE REQUEST OF ERICKSON PETROLEUM COMPANY FOR V RIANCE FROM THE PROVISIONS OF SECTION 6:124,3 OF THE ZONING ORDINANCE TO ADD TO PRESENT BUILDING AT 5940 EXCELSIOR BOULEVARD, Keith Holvenstot of Erickson Petroleum Company was Present at the meeting. RESOLUTION NO.; 1820 I It was moved by Councilman Jorvi Councilman Thiel, to waive reading and�adoctnded by n No. 1820, entitled "Resolution Granting p Resolution Depth from the Requirements of See g Variance of Yard lance of Cur bin tion 6:124.3 and Var- Seetion 6. g and Landscaping from the Requirements of •172 (3) Subdivision 7 of tha St, Louis Park Zoning Ordinanc`T1, as amended that the ex the premises be removed. i four ysting shed on eas and two Motion passed by a vote of Wolfe voting nay. nays. Councilman Shank and Mayor 247 ;s Council Minutes - June 262 1961 80 Note: Ray Folland, Director of Public Works, requested the following statement be made a part of the minutes; "Please record my recommendation that land be returned to elevation 163.5 which is elevation of land before peat excavation, and that grade plan submitted shows elevation 160.0 as proposed final grade. Reason was the lack of a definite drainage plan for this area". (g) RECOMMENDATION 0P THE PLANNING COMMISSION CONCERNING PROPOSED AMMMENT TO THE ZONING ORDINANCE, SECTION 6; 049.11 , REGARDING THE OPERATION OF THROUGH TRI-1INS (INITII-TED BY THE PLANNING COMMISSION) . It was moved by Councilman Pearson, seconded by Councilman Thiel, to waive first reading of proposed ordinance and to set date for second reading on July 10, 1961. Motion passed by a vote of six yeas . (h) MINUTES OF THE. BOARD OF ZONING ,APPEALS MEETING HELD JUNE 15, 1961, On hearing no objections the Mayor ordered the minutes received for filing. (i) REPORT OF THE -BOARD OF ZONING APPEALS (CASE NO, 61 -47 - VAR,) RECOMMENDING FAVORABLY UPON THE REQUEST OF ERICKSON PETROLEUM COMPANY FOR V RIANCE FROM THE PROVISIONS OF SECTION 6:124,3 OF THE ZONING ORDINANCE TO ADD TO PRESENT BUILDING AT 5940 EXCELSIOR BOULEVARD, Keith Holvenstot of Erickson Petroleum Company was Present at the meeting. RESOLUTION NO.; 1820 I It was moved by Councilman Jorvi Councilman Thiel, to waive reading and�adoctnded by n No. 1820, entitled "Resolution Granting p Resolution Depth from the Requirements of See g Variance of Yard lance of Cur bin tion 6:124.3 and Var- Seetion 6. g and Landscaping from the Requirements of •172 (3) Subdivision 7 of tha St, Louis Park Zoning Ordinanc`T1, as amended that the ex the premises be removed. i four ysting shed on eas and two Motion passed by a vote of Wolfe voting nay. nays. Councilman Shank and Mayor 247 ;s CaunCi1 Minutes - June 26, 1961 VARREPORPEOF THE COMMENDINGRD OF FAVORZONING APPEALS (CASE NO. 61-48- ) ABLY UPON THE REQUEST OF TOWN REALTY COMPANY FOR VARIANCE FROM THE PROVISIONS OF SECTION 6;074.5 OF THE ZONING ORDINANCE TO DIVIDE SEVEN 40 FOOT LOTS INTO FIVE 56 EOOT LOTS IN THE 1600 BLOCK ON JERSEY AVENUE, Allan Levine was present at the meeting. amoolnam�RESOLUTION NO, 1n21 It was moved by Councilman Pearson seconded by Councilman Shank, to waive reading and adopt Resolution No. 1821, entitled, "Resolution Granting Variance of Lot Width from the Requirements of Section 6;074.5 of the St. Louis Park Zoning Ordinance". Motion passed by a six yea vote. (k) REPORT OF LAND ACQUISITION, None. (1) REPORT OF EMPLOYEE APPOINTMENTS, It was moved by Councilman Jorvig, seconded by Councilman Thiel, to consent and approve the following appointments: Joyce Vogt from Provisional Clerk I to Probationary Clerk I, Print Shop & Stores, Range 8, Step A, effective June 271, 1961. Darla Mage Groshens, Probationary Clerk I, Accounting, Range 8, Step B, effective June 26, 1961. Motion passed by a six yea vote. 90 UNFINISHED BUSINESS (a) REPORT OF THE PLANNING COMMISSION (CASE NO. 6M,IP.SJOHNSON RECOMMENDING UNFAVORABLY UPON THE REQUEST SALES COMPANY FOR APPROVAL OF THE PRELIMINARY OPLAT OF KNOLLWOOD COUNTRY CLUB SECOND ADDITION (WES(TH OF JEST 34TH AVENUE, EAST OF JORDAN AVENUE AND1961 FOR SIXTY DAYS); STREET - DEFERRED FROM APRIL 24, ALSO COMMUNICATION FROM THE HENNEPIN COUNTY HIGM%IAY DEPARTMENT, DATED. MAY 21 1961. 248 ..- I I I i Council Minutes - June 26, 1961 M, p. Johnson was present at the meeting and also g' Count En ineer. L. P, Pederson, Y g L, p. Pederson stated that the County Boated had passed a resolution, this weep to start condemnation. It was moved by Councilman Thiel, seconded by Couneil- man Ehrenberg, that actmon on this matter be deferred to July 24, 1961. Motion passed by a six yea vote. (b) REALLIGNMENT OF COUNTY ROAD N0. 16 (CEDAR LAKE ROAD, DE. FERRED FROM JANUARY 30, 1961. It was moved by Councilman Jorvig, seconded by Councilman Thiel, that action on this matter be deferred to July 10, 1961. Motion passed by a six yea vote. 10. NEW BUSINESS a APPOINTMENT BY THE MAYOR OF HAROLD � () OL TRUMBLE TO THE PARK AND RECREATION ADVISORY COMMISSION TO FILL THE TERM ENDING DECEMBER 31, 1961. It was moved by Councilman Thiel, seconded by Councilman Pearson, to approve the appointment subject to approval of the Board of Independent School District No. 283. Motionpassed by a six yea vote. 11. MISCELLANEOUS 12. (a) None CLAIMS APPROPRIATIONS AND CONTRACT PAYMF.MTq (a) VERIFIED CLAIMS On motion of Councilman Eilrenbera Councilman Shank, the lists of verifies seconded by a by the Director of Financ` an ed claims prepared in the total amounts of $958 andpresentedd to the Council, payroll, and $17,409086 for vendors were approvedand t na er, City Treasurer City Clerk, and Cit � he City Ma g checks coverin surer Were authorized to issue g same, by a six yea vote. , 249 Council Minutes - June 26, 1961 I2 (b) CONTRACT PAYMENTS 1. Payment No. Buildings Oak Hill Carlson & at and 1. General Construction on Shelter Browndale, Birchwood, Fern Hill, Aquila Parks. Contractor T. M. Son, Amount, $20,279.70. 2. Payment No. 1. Hot Mix Asphalt Paving and Port- land Cement Concrete Curb and Gutter Project No. 59-14, 59255 59-491 59-50, 59-63, 59-1221 60-1, 60.9, 60-101 60-341 60-78, 60791 6041, 60-931) 60-100, 60-1021 60-1171 61-171 61-181 61-20. On motion of Councilman Jorvig, seconded by Councils man Shank, the above payments on contract work presented by the City Engineer were approved, and the City Manager, City Clerk and City Treasurer were authorized to issue checks for their respective amounts by a six yea vote. 3. Final Payment. Deep Well Pump, Controls, Piping and Appurtenant Work for Well No. 11. Contractor, Mead Well Drilling Company, Inc. Amount $2,786.00. RESOLUTION NO. 1822 It was moved by Councilman Pearson, seconded by Councilman Thiel, to waive reading and adopt Resolution No. 1822, entitled 11Resolution Accepting Work on Deep Well Pump, Controls, Piping and Appurtenant Work for Well No. 11" . Motion passed by a six yea vote. 13 • ADJOURNMENT On motion man Thiel, the six yea vote. ATTEST$ of Councilman Ehrenberg, seconded by Council - meeting was adjourned at 11:07 p.m., by a Secretary 250