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HomeMy WebLinkAbout1962/06/04 - ADMIN - Minutes - City Council - Regular MINUTES OF CITY COUNCIL MEETING ST , LOUIS PARK , MINNESOTA June 4 , 1962 1 . CALL TO ORDER A regular meeting of the City Council was called to order by Mayor Kenneth �Iolfe . 2 . INVOCATION Invocation was given by Rev . Lyle Halverson of the First Lutheran Church . 3 . ROLL CALL The following Councilmen were present at roll call . Robert Ehrenberg James Heltzer Frank Howard Curtis Pearson Robert Shank Leonard Thiel ICenneth Wolfe Also present were the City Manager , City Attorney , Director of Public Works , City Assessor and the Secretary . 40 MINUTES On motion of Councilman Howard , seconded by Councilman Heltzer , the minutes of adjourned meeting of May 21 , 1962 and the regular meeting held May 28 , 1962 , were approved by a seven yea vote . S . PUBLIC HEARINGS ( a ) PROPOSED SPECIAL ASSESSMENTS FOR IMPROVEMENTS COMPLETED WITHIN THE CITY , AS DESCRIBED IN NOTICE OF HEARING PUBLISHED MAY 173 1962 (STORM SEWER IMPROVEMENT NOS . 60 - 331) 60 - 361) 60 - 37 ) . Mayor Wolfe opened the hearing on this matter . The following persons were present ; Kenneth Gluesing , 7617 W . Lake Street ; Wm . C . Lilledahl , 7613 West Lake Street ; Leslie Kaufman , 7710 14 . Lake Street , Mayor Wolfe declared the hearing closed . 155 i 6ouncil Minutes - June 4 , 1962 5 , RESOLUTION N0 , 2084 It was moved by Councilman Pearson Shank , to waive reading and ado t seconded by Councilman titled " Resolution p Resolution No . 2084 , en - passed by a seven yeavote , Assessment " , as amended . Motion (b) PROPOSED REZONING OF LOTS 12 , 133 14 15 MINNEAPOLIS JUNCTION REVISED AND LOTS 1 , 2331 4 , BLOCKT 8 , LENOX ADDITION FROM R2 SINGLE FAMILY RESIDENCE DISTRICT TO R3 TWO FAMILY RESIDENCE DISTRICT , Mayor Wolfe opened the hearing on this matter . Due to error in advettisement - A motion was mad ` by Councilman Ehrenberg , seconded by Councilman Shank , that hearing be adjourned to June 11 , 1962 mooting . Motion passed by a seven yea vote . 6 . PETITIONS , REQUESTS AND COMMUNICATIONS ( a) COMMUNICATION FROM ORR - SCHELEN - MAYERON AND ASSOCIATES , INC . CONCERNING PROPOSED STORM SEWER PROJECT FOR DISTRICT NO , 6 . A motion was made by Councilman Ehrenberg , seconded by Councilman Shank , to approve and authorize the City Manager to negotiate a contract on behalf of the City . Motion passed by a vote of six yoas . Councilman Pearson abstained from voting . (b) COMMUNICATION FROM JOHN B . BIRD REQUESTING ADJUSTMENT OF ASSESSMENT FOR STORM SEWER AT 8500 ;BEST 35TH STREET ; ALSO REPORT OF THE LAW DEPARTMENT . RESOLUTION N0 , 2005 It was movad by Councilman Shank , seconded by Councilman to waliV2 reading and adopt Rasolution No . 2085 , en - Heltzer , titled " Resolution Cancelling Special Assessments in Part , Improvement No . 59 - 5111 . Motion passed by a s2ven yea vote . (c ) COMMUNICATIO `1 FROM MAYERON ENGINEERING COMPANY CONCERNING CONSULTING ENGINEERING SERVICES FOR BRIEGE 1T 1EST 36TH STREET AND 14INNEHAH11 CREEK . It was mov d by Councilman Thiol , second ; d by Councilman Shank , to aut?iorize the City Manager to negotiato a contract . Motion passed by a vote of six yeas . Councilman Ehrenb ; rn was not present whon vote was taken . 156 Council Minutas - Jul 1962 f. ! 7 . RESOLUTIONS AND ORDINANCES i I ; ( a) RESOLUTION AUTHORI ' JING PLACEMENT OF SIGNS ESTABLISHING LOAD LIMITS ON JOPPA AVENUE . i RESOLUTION N0 . 2086 � i It was moved by Councilman Shank , seconded by Council _ man Howard , to waive reading and adopt t Rasolution No . 2086 , antitled " Resolution Authorizing Plac mcnt of Signs £ stab .. lishing 'Load Limits on Joppa Avenue ' s . Motion passed by a six yea vote . Councilman Ehrenberg was not present when vote was taken . (b) RESOLUTION !APPROVING PRELIMINARY PLANS .SND REPORT ND 4 ORDERING IMPROVEMENT NO , 6 2 - 46 (M . S , A . 2 3 2 ) AND AUTHORIZING PREPARATION OF CONSTRUCTION PLANS AND SPECIFICATIONS ( BRIDGE AT 14EST 36TH STREET AND MINNEHAHA CREEK) . RESOLUTION N0 . 2087 I It was moved by Councilman Heltzer , seconded by Council . man Thiel , to waive reading and adopt Resolution No . 2087 , ! entitled " Resolution Approving Preliminary Plans and Report and Ordering Improvement No . 62 - 46 (M . S . I_ . 282 ) AND AUTHOR . j IZING PREPIS�.TION OF CONSTRUCTION PLANS i.ND SPECIFICATIONS " * Motion passed by a six yea vote . Councilman Ehrenberg not present when vote was taken . ( c ) FIRST READING OF PROPOSED ORDINANCE AMENDING ORDINANCE NO , 662 PASSED DECEMBER 1 , 1958 ENTITLED , 1114N ORDINANCE REGU - LATING AND LICENSING CHILDREN ' S AMUSEMENT DEVICES " ( DE - I FERRHD FROM n`X 2 ' , 1962 * ) I It was moved by Councilman Pearson , seconded by Councilmvz Shank , to waive first reading of proposed ordinance and to set i date for second reading on June 11 , 1962 . Motion lost by a vote of six nays . Councilman Ehrenberg not present when vote was taken . ( d) FIRST READING OF PROPOSED ORDINANCE REGULP► TING GO - CART USE ( DEFERRED FROM MAY 285 1962 , ) It was moved by Councilman Pearson , seconded by Council `` Shank , to waive first reading of proposad ordinance and to f date for second reading on June 11 , . 1962 . Motion lost by a P vote of six nays , Councilman Ehrenberg not present when v0t ` was taken . 157 council Minutes -- June 4 , 1962 ( e ) SECOND READING OF PROPOSED ORDINANCE IdIENDING ORDINANCE N0 , 730 PASSED DECEMBER 28 1959 entitles] PARK ZONING ORDIN �';NCE ' � ST - . LOUIS " SECTION 6 : 049 (;;NIMAL TRAINING SCHOOLS - DEFERRED FROM MAY 28 , 1962 ) . Mrs . Count , 3831 Joppa Avenue , Mrti , Lee 332S Sumter Avenue and others , members of the Twin Ci-Lies Obedience Training Club , were present at the rneetin, . ORDINANCE N0 . g42 It was moved by Councilman Howard seconded by Council - man Shank , to waive second reading and adopt. Ordinance No . 842 , entitled " An Ordinance Amending Ordinance No . 730 Passed December 20 , 19595 Entitled , " St , Louis Park Zoning Ordinance " Section 6 : 04911 , There was some discussion . A motion was made by Councilman Pearson , seconded by Councilman Howard , calling for the questinn . Motion passed by a vote of six yeas and one nay . Councilman Ehrenberg voting nay , The mayor then called for a vole on tho original motion , which was passed by a vote of five yeas and two nays. Council - man Ehrenberg and Councilman Thiel voting nay , ( f) SECOND READING OF PROPOSED ORDINANCE REGULATING AND LICENSING ANIMAL TRAINING SCHOOLS ( DEFERRED FROM MAY 28 , 19 6 2 ) . Mrs . Count gave a report on the Twin Cities Obedience Training Club , who are using the facilities of Benilde High . ORDINANCE N0 ,, 843 It was moved by Councilman Pearson ; seconded by Council- man Heltzer , to waive second reading and adopt Crdinance No . 8435 entitled " An Ordinance Regulating and Licensing Animal Training Schools " , amended as follows Section_ 2 : 20. 04 . License Fe ` cb anged to $10 . 00 ; Section 2 : 20 . G5 ,. Facilities . deleting " An exercise/area in odd °ih ° . s ° ita' le �^� reangshallarea consisting of a sawdust rano be provided for exercising of the dogs when_ rot in training 10 Dog Licenses Required . deleting area . " ; Section 2 : 20 • of the residence of the " In the event tho municipality , owner does not require the issuance of such a license or does not have the facilities thsuch ° licensedcpremisesh owner sand l bring such unlicensed dogrmitoany person to bring such a the licensee shall not Permit until a dog license for such dog upon the licensed promises 158 Council Minutes - June 4 , 1962 7 * dog has been obtained from the City of St . Louis Park in accordance with the ordinances regulating the issuance of dog licenses in the City of St . Louis Park . There was some discussion . A motion was made by Councilman Shank , seconded by Councilman Thiel , calling for the question . Motion passed by a vote of seven yeas , The Mayor then called for a vote on the original motion , which was passed by a vote of seven yeas . � . REPORTS OF OFFICERS , BOARDS AND COMMITTEES ( a) MINUTES OF THE BUILDING CONSTRUCTION CODES ALDVISORY COMMISSION MEETING HELD APRIL 257 1962 . On hearing no objections the Mayor ordered the minutes received for filing . (b) REPORT of EMPLOYEE APPOINTMENT ( SUPERVISOR OF ZONING AND INSPECTION) . It was moved by Councilman Heltzer , seconded by Council . man Thiel , to consent and approve the appointment of Richard A . Brooks , Probationary Supervisor of Zoning and Inspection , Range 26 , Step A . effective July 1 , 1962 , Motion passed by a vote of six yeas . Councilman Ehrenberg was not present when vote was taken . ( c ) REPORT . OF LP.ND ACQUISITION , 1 . Edgewood Park ( Carter Property) It was moved by Councilman Heltzer , seconded by Council man Thiel , to accept the following dead and authorize the City Clerk to file same for record and authorize proper city officers to issue check in the amount of $ 14 , 000 . 00 in payment upon approval of the title by the City Attorney . Motion passed by a vote of six yeas . Councilman Ehrenberg not present when vote was tiiken . From Arthur Carter and Elizabeth Carter , datod, April 17 , 1962 for Park Purposes . West 501 of East 450 ' of South 1551 of SE4 of NE4 , Section 8 , Township 117 , Range 21 , except road , 159 Council Minutes - Oune 4 , 1962 2 . Hurst Street (Meadowbrook Manor Street C ' ment , and Donovon street . ) and Water ease - It was moved by Councilman Thiel , seconded by Councilman Howard , to accept the following deedsand authorize the City Clerk to file same for record . Motion passed by a vote of six yeas . Councilman Ehrenberg not present when vote was taken . From Meadowbrook Manor , dated May 29 , 1962 , for watermain and street . Water - East 20 feet of Block 3 , Meadowbrook Manor . Street - Meadowbrook Manor part of Block 3 , Meadowbrook Manor . From Donovan Construction Company , dated November 8 , 1962 , for street * Street - Part of SIVA of NWu , Section 20 , Township 117 , Range 21 . 9 . UNFINISHED BUSINESS (a) REPORT OF LOUISIANA AVENURVROM EXCELSIOR BOULEVARD TO EXISTING LOUISIANA AVENUE NORTH OF MINNEHAHA CREEK , IM - PROVEMENT N0 . 62 - 27 (DEFERRED FROM MAY 232 1962) . Mrs . Peppard , President of Auxiliary and Member of Board of Governors of Methodist Hospital , Mrs . Davidson , member of Auxiliary and Mr . Spry , Administrator of Methodist Hospital , were present in opposition to extention of Louisiana Avenue to Excelsior Boulevard . Mr . Cusack , Owner of property west of IBM , - and members of IBM Organization were present in opposition to the route as shown . It was moved by Councilman Pearson , seconded by Councilman Howard , that this matter k . referred assPlanner a votestudy seven recommendation in one week • Motion p yeas . b D CHANGE ORDER N0 . 1 TO CONTRACT WITH AER BUILDINGS C ( ) PROPOSE COMPANY FOR ELECTRICiZ INSTALLATIONS HILL 9 BIS FERN HILL , BIRCHt'JOOD AND OAK HILL PARKS AT AQUILA , BROWNDALE ' UNDERGROUND ENTRtINCE SERVICE . TO INSTALL ADDITIONAL 196 2) ( DEFERRED FROM MAY 28 , Councilman Howard , seconded by Councilman It was moved by the City Manager to execute Thiel , to approve and to authorizassed by a vote of six yeas . order , Motion p the above change � not present when vote was taken . Councilman Ehrcnb km. rg 160 Council Minutes - June 4 , 1962 90 (c ) PROPOSED SPECIAL ASSESSMENTS FOR IMPROVEMENTS COMPLETED WITHIN THE CITY , IMPROVEMENT NOS . 5 7 - 6 7 (PART ) , 5 8 - 1 (PART ) , 59 - 495 59 - 501 59 - 57 , 59 - 58 , 59 - 865 59 " 07 , 60 - 34) 60 - 3A , 60 _ 9 , 60 - 105 60 - 19 (PART ) 4) 60 _ 34 , 60 - 118 , 60 - 121 , 60 - 124 , 60 - 130 , 61 " 3Kms ,I K , 61 - 45 6 . - 52 , 60 " U9 , 59 - 91 , 61 - 495 AS DESCRIBED IN NOTICE OF HEARING PUBLISHED MAY 10 , 1962 (HEARING HELD MAY 28 , 1962 , ACTION DEFEHE ) Mr . Pearson , 3729 Texas Avenue , was present . He was concerned about street surfacing adjacent to his home . RESOLUTION N0 . 2088 It was moved by Councilman Pearson , seconded by Council . man Heltzer , to waive reading and adopt Resolution No . entitled " Resolution Adopting Assessment " . Motion passeedd b by a vote of six yeas . Councilman Ehrenberg not present when vote was taken . 10 . NEW BUSINESS a Councilman Howard spoke of the coming traffic problems when Interstate Discount Store is opened . Councilman Thiel requested cross sections of various typas of streets for use during council meetings . Councilman Pearson called attention to the serious surface water problem in vicinity of 252 Street and also 22nd and Pennsylvania Avenue . (b) MEETING OF JUNE 187 1962 CANCELLED . It was moved by Councilman Thiel , seconded by Councilman Shank , to cancel the meeting of June 13 , 1962 . Motion passed by �) a six yea vote . Councilman Ehrenberg was not present when vote was taken . 11 . MISCELLANEOUS ( a) DAMAGE CLAIM . A . A . Noyes , 3041 Pennsylvania Avenue . It was moved by Councilman Shank , seconded by Councila _ man Thiel , that the above claim be referred to the Law Dep ment for advice and recommendation . Motion passed by a six yea vote . Councilman Ehrenberg not prosent when vote was taken . 161 �ounCi3 Minutes - June 4 , 1962 CLAIMS , APPROPRIATIONS AND CONTRACT PAYMENTS ( a) CONTRACT PAYMENTS 16 Final Payment . Electric installations for shelter buildings at Aquila , Browndale , Fern Hill , Birchwood and Oak Hill Parks . Contractor , A & A Electric Company . Amount , $1 , 926 . 75 . RESOLUTION N0 , 2059 It was moved by Councilman Shank , seconded by Councilman Thiel , to waive reading and adopt Resolution No . 20091, en - titled " Resolution Accepting Work in Browndal ` , Birchwood , Fern Hill , Oa,: Hill and Aquila Parks for Electrical Work in Shelter Buildings " . Motion passed by a vote of six yeas . Councilman Ehrenberg not present when vote was taken . 13 , ADJOURNMENT On motion of Councilman Shank , seconded by Councilman Hltzer , the meeting was adjourned at 12 : 10 a . m . , by a six yea vote . Councilman Ehrenberg was not present when vote was taken . 4Kennh 11olfe , Mayor iiTTEST : eph J sta Secretary 162