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HomeMy WebLinkAbout1963/03/04 - ADMIN - Minutes - City Council - Regular Council Minutes - Murch �;- � _1963 7 , (a) RESOLUTION CANCELLING SPECIAL ASSESSMENTS IN PART , IMPROVE - MENT NO , 61 -- 9 ( BITUMINOUS SURFACING ON MARYLAND AVENUE BETWEEN 14TH AND 16TH STREETS ) , RESOLUTION N0 , 2254 It was moved by Councilman Ehrenberg , seconded by Council - man Thiel , to waive reading and adopt Resolution No . 2254 , entitled , " Resolution Cancelling Special Assessments in Part , Improvement No . 61 - 911 . Motion passed by a seven yea vote , REPORTS OF OFFICERS , 43ARDS AND COMMITTEES ( a) CI 'T`Y ATTORNEY REPJRT. NO ,, 7 COVERING STATE LEGISLATION . A motion w as made by Councilman Ehrenberg , seconded by Councilman Thiel , thai: the C ;. ty Attorney be directed to draw up a resolution in favor of S , F , 755 . Motion passed by a vote of seven yeas . ( b) FINANCIAL REPORT OF THE CITY FOR JANUARY 1963 - BY THE CITY MANAGER , On hearing no objections the Mayor ordered the report received for filing . 9 . UNFINISHED BUSINESS ( a) REAPPOINTMENT BY MAYOR WOLFE OF RON BERTHS AS SCHOOL RE - PRESENTATIVE TO THE PARKS AND RECREATION ADVISORY COMMISSION FOR THE PERIOD ENDING DECEMBER 31 , 1964 (DEFERRED FROM FEB - RUARY 25 , 1963 ) , A motion was made by Councilman Pearson , seconded by Councilman Thiel , to approve the above appointment subject to approval of the Board of the independent School District No . 203 . Motion passed by s_ vote of six yeas and one nay . Councilman Heltzer voting nay . ( b) TWO APPOINTMENT S AS CITY REPRES ENTAT IVES TO THE PARKS AND RECREATION C' OMMISSTON FOR THE PERIOD ENDING DECEMBER 31 , 1964 ( DEFEP.P.ED FROM FEBRUAR117 25 , 1963 ) . Councilman Pearson , seconded by A motion was mace by Councilman Shank , to approve the appointments of Mrs . C . Leigh Roberts , 6010 Cedar Lake Road and Gene Schadow , 3015 Glenhurst Avenue , to the Parks an (] Recreation Commission for the period ending December 31 , 1964 . Motion passed by a vote of six yeas and one nay . Councilman Heltzer voting nay . 46 Council Minutes - March 4 , 1963 90 ( c ) PROPOSED METHOD OF ASSESSINC STORM SEWER PROJECTS (REQUESTED FEBRUARY 25 , 1963 %) . le following persons were present at the meeting and entered into the discussion : Ralph Carlson , 1341 Inglewood Avenue ; Ken Schlenker , 2541 Rhode Island Avenue ; Jim BlakebojN 9441 Minnetonka Boulevard and Mrs . H . P . Morris , 4021 W . 39th Street . It was moved by Councilman Ehrenberg , seconded by Council _ man Thiel , that the City Manager study the feasibility of the land use approach to the assessing of storm sewer as suggested by Councilman Ehr ,2nb ` rg and that the Staff further e :ploy ` the possibility of greater assessment on lands reclaimed by assessment prcj ec .: s , Motion passed by a seven yea vote , ( d) PRELIMINARY DISCUSSION ON NORTHEAST STORM SETTER PROJECT (REQUESTED FEBRUAPY 25 , 1963 ; . It was moved by Councilman Ehrenberg , seconded by Council . man Heltzar , that' the March 13th hearing be postponed to April lst meetilZg . Motion passed by a seven yea vote . ( e ) DISCUSSION OF RECENT STATE ACTICN IN RESPECT TO ASSESSED VALUATIONS (REQUESTED FEBRUARY 25 , 1963 ) . Councilman Pearson reported that Councilman Howard and Councilman Shank met with the City Assessor to discuss the 12% assessment raise by the State . They reported that nothing can be done this year . It was also roquested that we prepare some information that can be used if the threat of raising assessment value comes up in two years . It was approved that the City Manager prepare a press release on taxis . Councilman Heltze -r left at 11 : 15 P . M . 10o NEM BUS INES S ( a) PROPOSED CHANGE ORDER NO 2 ',\7 !TK. GENERAL CONTRACTOR DEAN L . iIITCHER FOR NNi1T_ CIPAT� BTJ .ml '4G ANID CHANGE ORDERS E - 1 AND M -1 M - 2 FOR MECHANICS j CONSTRUCIION . A mofior_ was made by Councilman Ehrenberg , seconded by Councilman Shank : to approve and to authoriza the City Manage + o execute the above change ornar , Motion passed by a vote of four yeas and R. nays , Counci _ man Howard and Councilman Pearson voting nay , 47 Council Minutes - March 4 , 1963 11 . MISCELLANEOUS ( a) None 12 , CLAIMS , APPROPRIATIONS AND CONTRACT PAYMENTS ( a) None 13 : ADJOURNMENT On motion of Councilman Pearson , seconded by Councilman Shank , the meeting was adjourn` d at 11 ; 25 p . m . , by a six yea Vote , Kenne h Wolfe , Mayor ATTEST : &ph aW. Secretary 48