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HomeMy WebLinkAbout1963/05/20 - ADMIN - Minutes - City Council - Regular MINUTES OF CITY COUNCIL MEETING ST . LOUIS PARK � MINNESOTA May 20 , 1963 1 , CALL TO ORDER A regular m " ting of the City Council was called to order by Mayor Kenneth 76101f e at 03 p . m . 2 , INVOCATION Invocation c%ias given by Rev . B . Brudevold of the Aldersgate Methodist Church . 3 * ROLL CALL The following Councilmen were present at roll call : Robert Ehrenberg Frank Howard Curtis Parson Leonard Thiel Kenneth Wolfe Also present were the City Manager , City Attorney , Director of Recreation , Director of Public Works and the Secretary . Councilman Shank arrived at G : OS p . m . Councilman Heltzer arrived at on : 12 p . m . 4 . MINUTES On motion or Councilman Pearson , seconded by Councilman Thiel , the minutes of the regular meeting held 14ay 13 , 19633 were approved by a five yea vote . 5 • PUBLIC HEARINGS ( a) None 6 • PETITIONS , REQUESTS AND CO ��` IUNICATIONS ( a APPLICATION FOR LICENSE TO SELL NON - INTOXICATING MALT LIQUOR OFF FOOD SALL AT 3704 HIGHTJAy 100 STORES , INC . by Councilman Pearson , seconded by A motion :gas made to approve the issuance of the above Councilman Thiel , license . MO -IL- ion passad by a six yea vote . 123 Council Minutes - May 201 1963 6 )h COMMUNICATION FROM THE , SUBURBAN PATE AUTHORITY REQUESTING ( THE CITY TO DESIGNATE AN OFFICIAL DIRECTOR , RESOLUTION NO . 2322 It was moved by Councilman Ehrenberg , seconded by Councilman Hea_ tzer , to waive reading and adopt Resolution No . 2322 , entitled , " Resolution Designating Alternate Director to Suburban iia Le Authority " . Motion passed by a six yc� a vote . ( C �. l: y Manager was desi ; nai: ad) 7 . RESOLUTIONS AND ORT) TMANCE0 ( a ) RESOLIA' ION AU11101"NIXIIN ( I TAKING Oa' LAND 13Y EMINENT DOMAIN FOR OFF - STREET 1'A1; 1< :rNCI r., Orr PURPOSES AND OTHER MUNICIPAL USES ( SOUTH SIDE Of ;l1, S `I' I " TF1 `) TREET AT NATCHEZ AVENUE) . RE 70LU `rTON NO * 2323 It was moved by Councilman Pearson , seconded by Council . man lhankl to waive reading and adopt Resolution No . 2323 , entitled , " Resolution Authorizing Taking o s Land by Eminent Domain for Off -Street Parking Lot Purposes and Other Munici - pal Uses " . Motion passed by a six, yea vote , ( b ) RESOLUTION 1\&9ENDING ?RESOLUTION NO , 843 ENTITLED " RESOLUTION TO 11.DOPT AND AUTHORISE PUBLICATION AND FILING OF MAP OF FUTURE STREETS OR OTHER PUBLIC USE " . PROPOSED WESTMORELAND STREET , RESOLUTION N0 , 2324 It was moved by Councilman Ehrenberg seconded by Councilman Thiel , to waive reading and adopt Resolution No . 2324 , entitled , ' Resolution :;mending Resolution No . n43 Entitled " Resolution to Adopt and Authorize Publication and Filing of Map Of Future Streets or Other Public Use " , Proposed Westmoreland S L- reet " , Motion pass ; d by a six yea vote , { c ) SECOND READINGOF PROPOSED ORDINANCE VA CATING A PORTION OF NEST cL3 2 STREET , ORDINANCE NO . 074 It was moved b man y Councilman Shan: seconded by Council Howard to waive second readin �- entitled , " An Or o and adopt OrdinanCe No , otreet ' Ordinance. Vacating r 43 z Motion passed by a six yea vote , � a Portion or ,Vest 124 Council Minutes - May 20 , 1963 Councilman Haltzer arrived at 0 ; 12 p . m . 7 . ( d) FIRST READING OF PROPOSED ORDINANCE AMENDING SECTION 6 : 309 ( b) ENTITLED " REQUIRED IMPROVEMENTS , SUBDIVIDER ' S RESPONSIBILITY " , BY ADDING SUBDIVISION 6 THERETO , RELATIVE TO SUBSTITUTING A CASH BOND FOR CORPORATE BOND IN CERTAIN SUBDIVISION MATTERS . ( REQUESTED FEBRUARY lun , 1963 ) . It was mov , d by Councilman Shank , seconded by Councilman E ren erg , to waive first reading of proposed ordinance and to set date for uceond readin on M �. assad b a seven � g Y 27 � 1963 . Motion p Y yea vote , REPORT OF OFFICERS , BOARDS AND COMMITTEES (a) REPORT OF CITY 1% CTIVITIES FOR LPRIL 1963 - BY THE CITY MLNAGER On hearing no objcetions the Mayor ordered the report roc4ived for filing . (b ) REPORT OF THE CITY :.TTORNEY CONCERNING DONf.LD P . PETERSON CLIJM FOR PLUMBING EXPENSE TO DAMAGED WATER LINE , A motion was made by Councilman Ehrenberg , seconded by Councilman Pieltzer , to concur with the City Attorney ' s recommendation to authorize proper City officers to issue City chick in the sum of $ 140 . 50 upon ,execution of a re - lease of claim . Motion passed by a seven yea vote . It was moved by Councilman Pearson , secoddad by Council - man Howard , that the Staff be directed to prepare a waiver :For us .--a by repairmen in the water department . �Vhzr , the repairman determine that the particular plumb ing(ins tall at ion needing repair^ is constructed to old and defective materials (particularity those installed during or shortly after World War II ) , the repairman shall ask the homeowner to sign a waiver releasing the City from any liability for damages resulting from the old or defective plumbing . Motion passed by a seven yea vote . (c ) MINUTES OF PI,RI<S AND RECREATION ADVISORY COMMISSION MEETING HELD MAY U , 1963 . On hearing no objections the Mayor ordered the minutes received for filing . 125 Council Minutes - May 20 , 1963 -. , ADVISORY oil ( d ) RECOMMENDATION Off' THF, PARKS AND RECREATION AUBSTITUTE COMMISSION THAT FREEDOM PARK BE DESIGNATED AS PARK FOR PAI: I(VIEGV * seconded by Council . It was moved by Councilmanpearson ' tabl � d • Motion passed man Ehrenberg , tl'uat the above inatter be by a seven yea vota . ( � ) RECOMMENDATION OF THE PARKS AND RECREATION 1 ' DVISORY COMMI - SSION THAT THE REALLOCATION OF REMAINING BOND FUND MONIES' BE APPROVED LAA.S PRESENTED BY THE DIRECTOR OF PARKS AN RECREATION , int and 2Xplained the Kenneth Bade ��tsehar was prns .. repot . Howard George was also pros : nt and made comnants regarding r. apo rt . It was moved by Councilman Ehrenbcraseconded by , Councilman Thiel , that the report be ace : ptod and approved . Motion passed by a save.--in yea vote . ( f) RECOMMEND,iTION OF THE PARKS AND RECREATION ADVISORY COMMI� SSION THAT BIDS BE AUTHORIZED FOR BLACKTOPPING PLAY AREAS FOR BRONX , NELSON , TERRY , WESTDALE AND JU.STAD PARKS * RESOLUTION N0 . 2325 It was moved by Councilman Pearson , seconded by Council - man Howard , to waive reading and adopt Rosolution No . 2325 , entitled , " Resolution Approving Working Drawings and Speci - fications and Authorizing Advertisement for Bids in Bronx , Nelson , Terry , 41estdale and Justad Parks for Blacktopping Play Areas " . Motion passed by a seven yea vote . (g) RECOMMENDATION OF THE PARKS I�ND RECREI,T ION ADVISORY COMMISSION Tlt,T PRELIMINARY PLANS BE DRaY.-IN FOR THE DEVELOP " HENT OF W11PSHIRE P.TJ K . Kenneth Badertscher , Parks and Recreation Director , explained use of this property , It was moved by Councilman Holtzer , seconded by COUnc" • Shank , that action on this matt ; r be daf ;. ;� red to June 3 , Motion passed by a sav` n yaa vote . (h ) CITY ATTORNEY REPORT N0 , luo COVERING STATE LEGISLATION • On hearing no objections tha Mayor ordered the reg© rt received for tiling . 126 council Minutes - May 20 , 1963 ( i ) REPORT OF L[,ND I. CQUIS IT ION - `>>ESTMORELI`,ND STREET (M S C N0 . 63 - 14) It was moved by Councilman Pearson , seconded by Council - man Thial , to approve the urehas � P or this right - oz -way as proposed by the Ci-t Mana vote . y ger • Motion passed by a seven yea (j ) FINANCI1,1L REPORT OF THE CITY FOR APRIL 1963 - BY THE CITY MANAGER , It was moved by Councilman Ehrenberg , seconded by Council - man Shank , that the abov ,4 report be filed . Motion passed by a seven yea vota . 9 , UNFINISHED BUSINESS ( a) REPORT OF THE CITY MAK .GER REGARDING AN IMIUNICATION CLINIC IN ST . LOUIS PARK ( DEFERRED FROM MAY 13 , 19 6 3 ) . It was moved by Councilman Heltzer , sLcondad by Council - man Pearson , that the report be filed as the Health Officer and City Manager feel we do not need the Clinic . Motion passed by a seven yea vote . (b ) MINUTES OF P[% RKS «ND RECREATION ADVISORY COMMISSION MEETING HELD APRIL 10 , 1963 ( DEFERRED FROM MAY 135 1963 ) . On haaring no objections the Mayor ordered the minutes received for filing . 109 NEW BUSINESS ( a) NONE . 11 . MIS CELLANEOUS ( a) None . 12 • CLt1IMS 11PPROPRIE�TIONS ['SND CONTRACT PAYr1ENTS ( a) None . 127 Council Minutes - May 20 , 1963 13 , ADJOURNMENT Seconded by Councilman hrenbnrmotthn meeting was of aadjourned � at 9 : 54 p . m • � by a seven E g , g yea vote . 4hK Tgol IMayor ATTEST : Psepti iistaf, Secretary 120