HomeMy WebLinkAbout1962/04/30 - ADMIN - Minutes - City Council - Regular MINUTES OF CITY COUNCIL MEETING
ST . LOUIS PARK , MINNESOTA
April 30 , 1962
10 CALL TO ORDER
A regulate meeting of the City Council was called to order
by Mayor Kenneth Wolfe at 8 p . m .
2 . INVOCATION
Invocation was given by Rev . Quinton Alfors of the Evangelical
Free Church .
3 . ROLL CALL
The following Councilmen were present at roll call .
Robert Ehrenberg
James Heltzer
Curtis Pearson
Robert Shank
Kenneth Wolfe
Also present were the City Manager , City Attorney , Planng
Rjr--eotror , Director of Public Works and the Secretary .
Councilman Thiel arrived at 8 : 20 p . m . during 5 ( a ) hearing .
4 . MINUTES
On motion of Councilman Shank , seconded by Councilman Pearson ,
the minutes of the regular meeting held April 23 , 1962 , were approved
by a five yea vote .
5 • PUBLIC HEARINGS
( a ) PROPOSED SPECIAL ASSESSMENTS FOR PIiEVRINGTPUBLISHEDEAPRILHI2 ,
THE CIIN
TY , AS DESCRIBED IN NOTICE OF
1962 , IMPROVEMENT NOS . 59 - 38 , 59 - 105 ,
60 - 21 60 - 541 60 - 51 , 60 - 71 ,
60 - 56 , 60 - ) 5 , 59 - 81 59 - 95 , 60 - 62 ( part ) , 60 - 805 60 - 119 , 60 - 125 ,
59 _ 94 59 _ 120 , 60 - 63 , 60 - 1201 59 - 141 59 - 285 59 - 635
61 - 235 59 - 00 , 60 - 93 , 60 - 100 , 60 - 102 , 60 - 117 , 60 - 1 ,
59 - 1221 60 - 79 , 60 - 81 , KRXXg 60 -
60 - 78 , 59 _ 64 , 59 - 104 , 60 - 45 , 47 ,
61 - 17 , 61 - 105 G1 - 204) 58 - 80 ' 60 - 127
, , 60 - 128 , 59 - 74 (part ) , 59 - 75 60 - 123 , 59 - 23 .
60 - 48 , 60 - 2660 - 94 , 60 - 101 ,
( part ) , 59 _ 76 (part ) , 60 - 745 60 - 103 , 60 - 755
Mayor Wolfe opened the hearing on this matter .
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Council Minutes - April 30 , 1962
5 . The follo�,,iing persons were present at the meeting ;
Walter_ Hagen , 3059 Joppa Avenue - regarding Impr . No . GO _
Herbert Hillman 2523 Lynn Avenue -- regarding Impr . No 5g � S
A . M . Goldstein , 1610 Kilmer Ave . -- regarding Impr . No . 61 -17
' 105
Donald A . Sprague , 4150 Yosemite Av . - regarding Impr , No .
- regarding ImPr .. No . 60
James C . Halsey , 1440 Jersey Ave * 61 - 2020
Mr . Blanchett , 1. 825 Dakota Avenue - regarding Impr . No . 60 . 105
Frank J . Lo ekar , 3336 Webster Ave . - regarding Impr . No . 61 . 21
David N . Lasky , 2506 Monterey Ave * - regarding Impr .. No . So - 10 ;
L , E , Bivans , 31 L[ l Zarthan Ave . regarding Impr . No . 60 . 51
Dennis Krohn , 3216 Webster Ave . - regarding Impr . No , 59 ,122
Richard Nordby , 3161 1-Iillsboro Ave , - regarding Impr . No , GO -103
Dick L . Larson , 14LI5 Jersey Avenue - regarding Impr . No . 61 _ � 0
Thomas Me Carthy , 2848 Edgewood Ave . -- regarding Impr . No . 59 . 25
Merle S . Morris , 2511 Lynn Av ` nue - regarding Impr . No . 59 -105
Olive Isaacson , 61. 04 149 1- 4th Street - regarding Impr . No . 60 -10j
D . R . Hancock , 3153 Georgia. Avenue - regarding Impr . No . 60 -11 )
V . A . Mal: epeacc , 6 504 Mtka . Blvd . - regarding Impr .. No . 60 - 11g
& Impr .. No . 60 - 120
Wm . J . Fruen , 2540 Louisiana Ave , - regarding Impr .. No . 60 . 62 ,
he also brought in a petition in protest .
Mayor tIolfe declared the hearing closed .
RESOLUTION NO , 2044
It was moved by Councilman Ehrenberg , s ` conded by Council -
man HeltZer , to waive reading and adopt Resolution No . 2044 ,
entitled , " Resolution Adopting Assessmentt1 deleting Improve -
ment Nos . 60 - 62 & 60 - 120 . Motion passed by a vote of six yeas ,
It was moved by Councilman Ehrenberg , seconded by Council -
man Shank , that action on Improvement Nos . 60 - 62 and 60 - 120 be
deferred to May 7 , 1962 . Motion passed by a six yea vote .
6 . PETITIONS , REQUESTS AND COMMUNICATIONS
( a ) NOTIFICATION OF INTENT TO HOLD A BINGO GAME BY ELIOT SCHOOL
PTA ,
On hearing no objections the Mayor ordered the notifica '
tion received for filing .
(b ) NOTIFICATION OF INTENT TO HOLD A BINGO GAME IN CONNECTION
WITH PARISH PICNIC BY MENTS CLUB OF THE CHURCH OF THE HOLY
FAMILY ,
On hearing no objections the Mayor ordered the notifica "
tion received for filing .
US
Coune ' l Minutes April 30 , 1962
6 ( c ) APPLICATION FOR LICENSE TO SELL NON - INTOXICATING MALT LIQUOR
OFA" SALE BY EDWARD Ce ELLSWORTH AT 4201 WEST LAKE STREET .
A motion was made by Councilman Ehrenberg , seconded by
saltCounona H.� ltzer , to deny the application for license to
s ` 11 non - intoxicating malt liquor off - sale , Motion passed
by a six yaa vote ,
( d) COMMUNICATION FROM HENRY CARNEY CONCERNING NEED FOR
MUNICIPAL PARKING LOT IN G000 BLOCK ON EXCELSIOR BOULEVARD
(SOUTH SIDE AT ALABAMA AVENUE ) .
It was moved by Councilman Thiel , seconded by Councilman
Shank , that tho above communication be referred to tha City
Manager . Motion passed by a six yea vote .
1 . RESOLUTIONS AND ORDINANCES
( a) RESOLUTION IMPOSING RESTRICTIONS ON THE USE OF WATER ,
RESOLUTION NO , 2045
r
It was moved by Councilman Thiel , seconded by Councilman
Shank , to waive reading and adopt Resolution No . 2045 , entitled
" Resolution Imposing Restrictions on the Use of Water" . Motian
passed by a six yea vote .
(b) RESOLUTION AUTHORIZING TAKING OF LAND BY EMINENT DOMAIN FOR
WELL SITE N0 , 12 , IMPROVEMENT N0 . 62 - 41 ( 43rd STREET AND
BROOKSIDE AVENUE) .
Mrs . Sp : ncer was present at the meeting .
RESOLUTION NO . 2046
It was moved by Councilman Shank , secondad by Councilman
Pearson , to waive reading and adopt Resolution No . 2046 , en -
titlad " Resolution Authorizing Taking of Land by Eminent
Domain for 1,81ell Site No . 12 , Improvement No . 62 - 41 " . Motion
passed by a six yea vote .
(c ) RESOLUTION INCREASING DESIGNATED MAXIMUM AMOUNT TO BE KEPT
IN DEPOSITORY .
116
Council Minutes April 30 , 1962
7 . RESOLUTION N0 . 2047
It was moved by Councilman Shank , socondod by Council _
man Pearson , to waive reading and adopt Resolution No . 2047
entitled " Resolution Increasing Designated Maximum Amount '
To Be Kept in Depository " ( Park Plaza State Bank) . Motion
passed by a six yea vote .
RESOLUTION N0 , 204un
It was moved by Councilman Shank , seconded by Council _
man Pearson , to waive reading and adopt Resolution No . 204un
entitled " Resolution Increasing Designated Maximum Amount
to be Kept in Depository " (Northwestern National Bank) .
Motion passed by a six yea vote .
( d) RESOLUTION APPROVING SECURITIES FOR COLLATERAL FROM PARK
PLAZA STATE BANK OF ST . LOUIS PARK , MINNESOTA .
RESOLUTION N0 , 2049
It was moved by Councilman Shank , seconded by Councilman
Pearson , to waive reading and adopt Resolution No . 2049 ,
entitled " Resolution Approving Securities for Collateral from
Park Plaza State Bank of St . Louis Park , Minnesota " . Motion
passed by a six yea vote .
( e ) RESOLUTION APPROVING SECURITIES FOR COLLATERAL FROM NORTH -
WESTERN NATIONAL BANK OF MINNEAPOLIS , MINNEAPOLIS , MINNESOTA ,
RESOLUTION N0 , 2050
It was moved by Councilman Shank , seconded by Councilman
Pearson , to waive reading and adopt Rasolution No . 2050 ,
entitled " Resolution Approving Securities for Collateral
( from Northwestern National Bank of Minneapolis , Minneapolis ,
Minnesota " . Motion passed by a six yea vote .
( f) SECOND READING OF PROPOSED ORDINANCE AMENDING SECTION 4 : 220 ,
ENTITLED " SMOKE NUISANCES AND BURNING OF RUBBISH AND WASTE
MATERIALS " OF THE ST . LOUIS PARK ORDINANCE CODE RELATING TO
SMOKE NUISAIVCES AND BURNINGOF RUBBISH AND WASTE MATERIP S
ORDINANCE NO , 0 3 4
It was moved by Councilman Pearson , seconded by Councilf'
Thiel , to waive second reading andadopt Ordinance No . 334 )
entitled " An Ordinance Amending Section 4 : 220 , Entitled
" Smoke Nuisances and Burning of Rubbish and Waste Materials '
iIt
f
117
Cecil Minutes - I:pril 30 , 1962
of the St . Louis Park Ordinance Coda , twl. rcting to Smuko
1 ' Nuisances and Burning of Rubbish and Jgatstc Materin ]. K " .
Motion lost by the following roll call votk; ; Count i 'Lm=
Ehrenberg , nay ; Councilman Heltzer , nay ; Councx. liru , n
Pearson , yoa ; Councilman Shank , nay ; Councilman Thiol , yon ;
Mayor Wolfe , yea .
It was moved by Councilman Ehronborg , E; oc: undud by
Councilman Hultzor , that this section Ijk2 refcir .rud to tho
City Manager for study and recomriondcclxQn . Motion lost by a
vote of one yea and five nays , Councilman Ehriunborg voti- nf, Yea •
It was moved by Councilman Heltzer , seconded by councll. -
man Shank , to roconsider, the original motion . Motion prrtssud
by a six yea vote .
A motion was mado by Councilman Pourson , seconded by
Councilman Shank , calling for th ` question . Motion pulsed
by a six yo a vota .
The Mayor then called for a vote on the: original motion ,
which was passed by a vote of four yens and two nays . Council -
man Ehrenberg and Councilman Shank voting nay .
(g) SECOND READING OF PROPOSED ORDINANCE
AUTHORIZING
DECEMBERSAL
E 1939�,[E
CITY OF PARKING RIGHTS UNDER AGREEMENT
WITH ST • LOUIS PARK THEATER COMPANY ON PROPERTY ABUTTING
CARPENTER PT,RK .
ORDINANCE N0 . 835
h
ilman Ti
It was moved by Councel , seconded by Councilman
Shank , to wive second reading and adopt Ordinance No . 835 ,
entitled , An Ordinance Authorizing Salo by the City of
ment of December 4 , 1939 , with St .
Parking Rights Under Agree
Louis Park Theater Company on Property Abutting Carpontar
Park" . Motion passed by a vote of six yeas .
( )h SECOND RE11XING OF PROPOSED ORDINANCLED IENDTNGLORDINP RK N0 .
730 PASSED DECEMBER 283 1959 , ENTITLED ,
TISO ZONING ORDINANCE "
Mr . Ringrose was present at the mooting .
ORDINANCE N0 . 836
a CouncilmanEhrenberg , seconded by Council -
It was moved by and adopt Ordinance No .
man Shank , to waive second reading 730
;entitled " An e' t'lmending Ordinance No .
836 , OrdinancEntitled , " St . Louis Park Zoning
b
Passed Doe 28 , 1959 ,
Ordinance " . Motion passed by a six yea vote .
118
Apr
Council Minutes - il 307 1962
7 . ( i) SECOND READING OF PROPOSED ORDINANCE REGULATING NEWSpApER
DISTRIBUTION CENTERS .
Mr . Ringrose was present at the meeting .
ORDINANCE N0 . 837
It was moved by Councilman Pearson , seconded by Council _
man Shank to waive second reading and adopt Ordinance No .
837 , entitled " Ordinance Regulating Newspaper Distribution
Cent ` rs " , Motion passed by a six yea vote .
80 REPORTS OF OFFICERS BOARDS AND COMMITTEES
( a) MINUTES OF THE BOARD ' ' OF ZONING APPEALS MEETING HELD APRIL
19 , 1962 .
On hearing no objections the Mayor ordered the minutes
received For filing .
(b) REPORT OF THE BOARD OF ZONING APPEALS ( CASE NO . 62 - 230W`Vlvxa )
RECOMMENDING FAVORABLY FOR THE HOUSE ONLY UPON THE REQUEST
OF GEORGE H . HUSSMAN FOR A VARIANCE FROM THE PROVISIONS OF
SECTION 6 ; 074 . 3 OF THE ZONING ORDINANCE TO REDUCE THE RE -
QUIRED FIFTEEN FOOT SIDE YARD WIDTH TO EIGHT FEET AT 2001
IDAHO AVENUE .
RESOLUTION N0 , 20S1
It was moved by Councilman Pearson , seconded by Council -
man Thiel , to waive reading and adopt Resolution No . 2051 ,
entitled " Resolution Granting Varian, ` of Side Yard Width
from the Requirements of Section 6 : 074 . 3 of the St . Louis
Park Zoning Ordinance " . Motion passed by a six yea votL .
( c ) FINANCIAL REPORT OF THE CITY FOR M1,RCH 1962 - BY THE CITY
MANAGER .
On hearing no objections the Mayor ordered the report
received for filing ,
i
( d) REPORT OF THE CITY MANAGER ON WATER PROBLEM ON GOLF COURSE #
ORDINANCE NO . 838
It was moved by Councilman Thiel , seconded by CoUncit �
Heltzer , to waive reading and adopt Ordinanco No . 838 , en
" Emergency Ordinance Authorizing Purchase of Pump" . Motl°n
passed by a vote of five yeas and one nay . Councilman
Ehrenberg voting nay .
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Council Minutes - April 303 1962
( �) REPORT OF LI,ND ACQUISITION - FERN HILL PARK ,
was
It /moved by Councilman Ehrenberg , seconded by Council -
man Thiel to accept the following deed and authorize the
City Clerk tofile same for record and authorize proper
City Officers to issue City check for $10 , 000 . 00 purchase
pricy for said property . Motion passed by a six yea vote .
From William B . Loa and Joyce , his wife , dated
April 19 , 1962 ) for settlement of condemnation
proceedings on Fern Hill Park . Part of Lot 8 ,
Block 1 , Tuxedo Park .
( f) REGARDING URBAN RENEWAL ,
The City Attorney made the following report ; On
Friday , ilpril 27 , 1962 the Reilly Tar and Chemical
Company so rv ` d notice of appeal to the Minnesota Supreme
Court in conn ,. ction with tho. Housing and Redevelopment
Authority resolution .
9 . UNFINISHED BUSINESS
( a) AWARD OF CONTRACT FOR ROAD MIXED BITUMINOUS SURFACING ,
IMPROVEMENT NOS , 60 - 62 (Part ) , 60 - 73 , 60 - 84 , 6047 , 60 - 131 ,
61 - 1 , 61 - 9 , 61 - 391 62 - 1S , 62 - 16 .
RESOLUTION N0 . 2052
It was moved by Councilman Shank , seconded by Councilman
Pearson , to waive reading and adopt P.esolution No . 2052 ,
entitled 11Resolution Accepting Bid for P.oad Mix Bituminous
Surfacing , Improvement Nos . 60 - 62 (Part) , 60 - 73 , 6044 , 60 - 07 ,
60 - 13111 61 - 11 61 - 9 , 61 - 39 , 62 - 15 , 62 .16 " . Motion passed by
a six yea vote . (Alexander Construction Company )
(b) AvIARD OF CONTRACT FOR HOT MIXASPHALT PAVING 60PORTLAND
O TL60D29EMENT
CONCRETE CURB TND GUTTER , IM 60 - 59 , 60 - 76 PART ) , 60 - � �
60 - 38 , 60 - 40 , 60 - 411 60 - SO (PART ) ,
60 - 97 , 61 - 474) 62 - 3 .
RESOLUTION N0 . 2053
It was mov. d by Councilman H` ltzer , seconded by Council -
and adopt Resolution No . 2053 ,
man Thiel to waive readingand
for Hot Mix Asphalt Paving
entitled " Resolution ACCePting
and Portland Cement Concrete 4 curb
u60 - 50d Part ) r6043 I59r60276 (Part) ,
60 - 17 , 60 - 29 , 60 - 30 , 60 - 40 , 60ment Nos .
- 41 , � (
60 - 88160 - 974) 61 . 47 , 62 - 3 • Motion passed by a six yea vote .
(Black Top Service Company )
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Council Minut �: s - April 30 , 1962
{ 10 . NLU BUSINESS
( a) PROPOSED AGREEMENT WITH ORR -SCHELEN -MAYEROITIESASSOCIATES
,
INC , FOR ENGINEERING SERVICESWAT
1% motion utas made by Councilman Ehrenberg , sceonded by
Councilman Thiol , to approv:' and to authorize the Mayor and
City Manager to execute on behalf of the City . Motion p1Ssed
by a fiv , yea vot ,' . Councilman Pearson abstained from voti .
11 . MISCELLANEOUS
( a) DAMAGE CLAIMS - Donald and Virginia Drinkwine , 3141 Oregon
Avenua .
It was moved by Councilman Thiel , seconded by Council .
man Helt zer , that the above claim be referred to the Law
Department for advice and recommendation . Motion passed by
a six yea vot06
i
12 , CLAIMS , APPROPRIATIONS AND CONTRACT PAYMENTS
E
( a) CONTRACT Pi;YMENT , PARTIAL PAYMENT NO , 1 -WELL WORK AND Ngd
PUMP FOR DELL N0 . 4 , CONTRACTOR , E . H . RENNER & SONS , INC ,
IAOUNT , $ ll , SU07 . SO .
On motion of Councilman Thiel , seconded by Councilman
Shank , the above payment on contract work presented by the
City Engineer was approved , and the City Manager , City Clc3rk
and City Treasurer were authorized to issue check for the
respective amount by a six Yea vote .
13 . i`iDJOURINMENT
On motion of Councilman Heltzor , seconded by Councilman
Pearson , the meeting was adjourned at 10 : 45 p . m . , by a six yea
vote .
Kanndth l lol re , Mayor
ATTEST ,
Josep Jus d , S ` cretary
121
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