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HomeMy WebLinkAbout1962/03/17 - ADMIN - Minutes - City Council - Regular MINUTES Or CITY COUNCIL SPECIAL MEETING ST IA 1:,OUIS PARK , MINNESOTA March 17 , 1962 The meeting was called r ; , order by Mayor Kenneth Wolfe at 9 ; 30 a . m . , with the following Councilman present ; Robert Ehrenberg ,lames Heltzer Frank Howard Curtis Pearson Robert Shank Leonard Thiel Kenneth Wolfe Also present were the City Manager , Park Consultant , Director of Parks and Recreation and Vice Chairman of Parks & Recreation Colmission and the Secretary . In the audience were Clarence Middleton , Robert Hill and Mrs . Henry Morris , Mayor Wolfe explained that the meeting was called to discuss and take necessary action on the recommendation of Parks and Recreation Commission made at the Commissions meetings of February 8 and 20 , 1962 . ACQUISITION OF LAND FOR CENTER PLAY YARD w It was moved by Councilman Ehrenberg , seconded by Councilman Howard , that the City Manager be directed to negotiate for the purchase of house and lot - Lot 3 , Block 71 , St . Louis Park Addition . Motion passed by a seven yea vote . TRANSFER OF MONIES ALLOCATED FOR MEADOWBROOK TO CAMBRIDGE AND ALABAMA SITE (JUSTADS POND ) . It was moved by Councilman Ehrenberg , seconded by Councilman Heltzer , that there be reallocated from the Meadowbrook Park , the amount of $ 15 , 000 . 00 for the Developement of the Cambridge and Alabama Site . Motion passed by a seven yea vote . The filling of Meadowbrook was discussed . Allotment of monies for Park Development report was discussed . Suggestion was made that City Manager and Park Consultant turn in a combined report . 66 ■ OP Council Minutes - March 17 , 1962 Fern Hill Park discussed - no action 20th & Pennsylvania Park It was moved by Councilman Parson , seconded by Councilman Thi,11 that tha 28th & Pennsylvania Park Plan b , adjustad -to show that th% Council approved 5 acr:ls acquisition at $ 17 , 500 . 00 and that this will be the limit of land for this area Motion passad by a sawn yea vote Carpenter Park It was moved by Councilman Ehrenberg , seconded byCouncilman Thiel that the City Manager and Park Consultant continue to work with the Architect for City Hall , regarding d ` valop mint of Carponter Park . Motion passed by a seven y ,2a vota Killmar Aroa It was moved by Councilman Thiel , s ; conded by Councilman Heltzzr , that the City Manager and Park Consultant gat tog �� t _ : Jr . and explore a possible park plan jointly with the village of Minnotonka and St . Louis Park , along Ford Road , and that tha present lots laasad from Echlund and Swadlund adjacent to Killmor Laka ba considered in thair racommendation . Motion passad by a sav � n yea vota . Twin Lakes It was moved by Councilman Ehranborg , seconded by Councilman Howard , that tha City Manager and Park Consultant set up a moating with Banilda to laarn tnQir plans regarding tho developm,lnt of this area , and report findings to th ,, City Council , and that amount to bl spent on Twin Lakes ba redue ; d to $ 3 , 000 . 00 . Motion passad by a vot - of six y ,? as . Councilman Pearson abstain ; d from voting The, Cit,Mina,� r raport .2d that h ` was negotiating for purchase of hous , 1 and lot for Edg .wood . Summary It was movad by Councilman Thi ,,117 second : d by Councilman Ehranb .: a , that tho City Manager and Park Consultant get togetilar :and pr,ls ` nt a joint up - to - date report on Park Plans with a complete br ;! akdown of aacil Park on original allotment , on monies spent or to b ,: spent , pros :nt dev` lop `ment and to be djv%: lop ` d , according to prioritias as thay nN und ;: rstand it , taking into considQration prioti; i * s No . 1 , 2 & 3 , and possibly long range davolop ;= ment , showing land acquisition ramaining � using diagrams when n.: cassary ,. Motion pass �: d by a s ;: ven yea vote: . 67 Council Minutas - March 17 , 1962 Thi Mayor urgud some: action on the Johnson Swimming hole ar .1a . On the motion of Councilman EhrJnb ` rg , s ` cond ,2d by Councilman Shank , the matting wets adourn � d at 11 : 55 a . m . , by a s ` ven y ,= a vot : . Ken oth taol 2 , Mayor ATTEST : sop usad , Socritary 68