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HomeMy WebLinkAbout1963/08/26 - ADMIN - Minutes - City Council - Regular MINUTES OF CITY COUNCIL MEETING ST * LOUIS PARI{ , MINNESOTA August 26 , 1963 1 CALL TO ORDER A regular meeting of the City Council was called to order by Mayor Kenneth Wolfe at 8 : 04 p . m . 2 . INVOCATION Invocation was given by Rabbi Moses Sachs of the Btnai Abraham Synagogue . 3 , ROLL CALL The following Councilmen were present at roll call , Robert Ehrenberg James Heltzer Frank Howard Curtis Pearson Robert Shank Leonatd Thiel Kennth Wolfe Also present were the City Manager , City httorney , Planning Director , Director of Public 1�Jorks , Director of Parks and Recreation and the Secretary , 4 . MINUTES On motion of Councilman Shank , seconded by Councilman Thiel , the minutes of the regular meeting held August 19 , 1963 , were approv ed by a si ;: yea vote . ( Councilman Ehrenberg out of room when vote was taken . ) 5s PUBLIC HEARINGS C2 ) PROPOSED PRELIMINARY PLAT OF PUBO ADDITION (HIGHWAY NO , 7 EAST OF MINI,IETrIE` M CREEK) . Mayor violfe opened the hearing on this matter . No one present was irate : ested inthis matter . A motion was made by Councilman Parson , seconded by Councilman Thiel , ing at request of applicant to continue hear to September 31 1963 . Motion passed by six yea vote . ( Councilman Ehrenberg out of room when vote was taken . ) 221 i Council Minutes - AuSus 26 , 195 S . ( b ) PROPOSED PRELIMINARY PLAT OF HILLSBORO ti1ANOR ADDITION - �, 2ND STREET AND ; ]EST OF HILLSBORC AVENUE (NORTH OF UEST � on chis matter . I�10 one ed the hearing Mayor loll e open present was interested in this matter • Mayon , 'aolfe declare the hearing closed . � d seconded by PL motion was made by Councilman Howai , Councilman ,, haul. , 'co approv -- p reli. minary plat O1 Hills Manor . Motion passed by a six yea vote . Councilman Ehrenberg out o .c room when vote was taken . ) 6 * PETITIONS , RE U ; STS AMID COMMUNICATIONS ( a) None . 7 , : ESOLUTIONS AND ORDINANCES ( a) RES OLUT ION AUTHORIZING THE RELEASE OF S E CUR IT IES AND APPROVAL OF SUBSTITUTED SECURITIES OF CITIZENS STATE BANK OF ST . LOUIS PARK , MINNESOTA . RESOLUTION N0 , 2426 It was moved by Councilman Shank , seconded by Councilman Howard , to waive reading and adopt ?, ` solution No . 24261 en - titled , IT Resolution Authorizing the Release of Securities and Approval of Substituted Securities of Citizens State Bank of St . Louis Park , 'Minnesota " . Motion passed by a vote of six yeas . ( Councilman Ehrenberg out of room when vote wus taken . ) ( b ) RESOLUTION AUTHORIZING AGR r -, AGREEMENT IITH THE STATE OF MINNESOTA DEPARTMENT OF HIG111JAYS RELATIVE TO TRAFFIC CONTROL SIGNAL AT INTERSECTION OF HIGH . :1AY NO , 12 AND LOUISIANA AVENUE , Sam Pegors was present and due to anticipated u r gu ` S Lionad the value of lights pgradinb or J. C) A10 . 12 * RESOLUTION NO , 2 42 -7 It was r;� ov ` d by Councilman Thiel Shank , to waive reading and adopt " - cond2d by Councilman titled , " Resolution Authorizin p q , � ° lution No . 2427 , en Minnesota , D ` pa -rtm` nt of Hip- g Agr ` ` mOn L Wa.ith tho State or trol Signal at Inti -rsection� OfaTSuR ` 1 `` Lly ` to Traffic Con - Louisiana Avenue s , nl< Hi n `, � ay No . 12 and Motion passed by a Ueven yea vote . 222 Council Minutes - August 26 , 1963 ( c ) FIRST READING OF PROPOSEDAAJDTSECTION LF9 7 OF THE ST . LOUIS PARK CODEENTITLEDLIQUORNOT tet ; ING BE CONSU �'JED IN NON LICENINESED PANDIBEERA ,INJPUBLIC TPLACESO CONSUMPTION OF LIQUOR , IN THE CITY OF ST . LOUIS PARK . A motion was mad ; by Councilman Pearson , seconded by Councilman Howard , to defer action on the above mattar to September 3 , 1963 . Motion passad by a seven yea vote . ( d) FIRST READING OF PROPOSED ORDINANCE A[VIENDING SECTION 2 : 106 OF THE ST . LOUIS PARK ORDINANCE CODE ENTITLED " CITY COUNCIL TO GRANT OR DENY LICENSE " RELATING TO ISSUANCE OF BEER LICENSES IN THE CITY OF ST . LOUIS PARK , It was moved by Councilman Pearson , saconded by Council - man Shan ]< , to waive first reading of proposed ordinance and to set data for second reading on September 3 , 1963 . Motion passed by a six yea vot D . Councilman H It- zer out of room when vote was Laken. ( e ) SECOND READING OF PROPOSED ORDINANCE AMENDING ORDINANCE N0 , 730 PASSED DECEMBER 23 , 1959 ENTITLED " ST . LOUIS PARK ZONING ORDINI110E " BY ADDING TO SECTIONS 6 : 201 AND 6 ; 2025 RELATING TO APPLICATION , NOTICE , AND HEARING ON VARIANCES , ORDINANCE N0 , 808 IOL' was moved by Councilman Howard , seconded by Council . man Ehrenberg , to waive second reading and ado No . SS3t, encitl2d , " An Ordinance Amendingp Ordinance Ordirmc ` No . 730 Passed Decemn ; r 20 , 1959 , ntitled " St . Louis Park Zoning Ordinance ? ' by Adding to Sections 6 - 201 and 6 ; 202 , Relating to Application , Notice ,, and Hearing On Va i� iances ' t . Mntion passed by a seven yea vote . ( I) SECOND READING OF PROPOSED ORDIN7u% 10E VACIATING A PORTION OF T�IEST 14TH STREET ( BETTo�JEEN WAMPSHIRE �,,VEiWE AND DIDHO AVENUE - DEFERRED FROM /AUGUST 12 , 19 6 3 ) , AHO A motion was b , Councilman Y Councilman Enrenb = r IToward , to table g 1) s2cond ` d by the above matter . Motion by a seven yea vote , passed 223 Council Minutes - August 26 , 1963 70 (g) RESOLUTION FOR HEARING ON PROPOSED - 4PE�NDL60SSESSMENT IMPROVEMENT NOS . 61 - 44 , 61 - 44A , 6 RESOLUTION N0 . 2428 It was moved by Councilman Heltzer , seconded by Council . man Shank , to waive reading and adopt Resolution No . 2428 , entitled , f , Rasolution for Hearing on Proposed Special Assessment Improvement Nos . 61 - 44 , 61 -4441-x , 61 - 47 and 60 - 11311 , ( hearing on September 165 1963 ) Motion r� assed by a seven yea vote . ' . DEPORT OF OFFICERS , BOARDS AND COMMITTEES ( a) RECOMMENDATION OF THE PARKS AND RECREATION ADVISORY COMMISSION THAT �PJOPUKING DRIYWINGS FOR MINIKMDA VISTA PARK BE A(MPTED IND THAT BIDS BE TAKEN FOR GIRLDING AND TOPSOILING Kenneth Badertscher , Director of and Recreation , was present and explained the plan . The following persons were present and interested in this project ; Wm H . Rafferty , 3944 Ingliawood Avenue ; Mrs . Saul Salle , 3936 Inglewood Avenue ; Mrs . H . P . Morris , 4021 Wo 39th Street ; Kellogg Olson , 3 ' 11 Inglewood Avenue , Howard George of Parks and Recreation Commission ; Robert Corwine , City Park Planner ; Lynn G . Truesdell , 3014 Inglewood Avenue : RESOLUTION NO , 2429 It was moved by Councilman Shank seconded by Council - man . Heltzer , to waive reading and adopt Resolution No . 2 . 29 , entitled , tzf ` solution Approving Working C) Drawing and Spec - ifications and Authorizing Advertisement _tor Bids in Minikanda Vista Pari, for Grading and Top Soiling " . Motion passed by a seven yea vote , (plan 1-,) (b ) MINUTES OF THE PPxRKS Z�,ND RECREPxT ION ADVI I-10D COMMISSION MEETING HELD AUGUST 14 , 1963 . On hwring no obj ` etions the Mayoil ordered the minutes received for filing . 224 Council Minutes - August 26 , 1963 C , ( c ) REPORT OF THF, CITY ATTORNEY CONCERNING AIIENDMENTS TO FOOD `SND MILX ORDINANCE , It was moved by Councilman Pearson seconded by Councilman Shank , to waive first reading of proposed ordinanca amending Section 2 : 1602 entitled ' License Required" o :i the St . Louis Park Ordinance Code , relating to licenses for sal ` of Milk and Cream in the City of St . Louis Park , and to set date for second reading on September 31 1963 . Motion pasJed by a seven yea vote . It was moved by Councilman Pearson , seconded by Councilman Shank , to waive first reading of proposed ordinance amending Ordinance No . 7CS , pacsd May 22 , 1961 , entitlod , j11gin Ordinance Regulating and Licensing Food Establishments and Providing a Penalty for Violations Thereof and Repoaling Certain Sections of the St . Louis Park Ordinance Code Relating to Food Establishments which Sections are Number, d and Entitled " Restaurants , Cafes , and Lunch Rooms1 ? , Section 2 : 1801 Definitions , Section 2 : 1002 Licens Roquii ` d , S .,-) ction 2 : 1303 Application , Section 2 : 1n0L'- Fe ` s , Section 2 : 1305 E ;: amination and Condemnation of Unwholesome or Pidulte -ratod Food or Drink , Section 2 : 1006 Inspection of Restaurants , Section 2 ; 1307 Sanitation Requirements , Section 2 : 1803 Disease Control , Section 2 : 1009 Procedure When Infection Suspected , Section 2 ; 151: 0 Enforrjeement Interpretation" , and -'Co set date for second reading on September 3 , 1963 . Motion passed by a seven yea vote . ( d) REPORT OF EMPLOYEE PTPOINTMENT ( POLICE PI:TROLMAN) . It was moved by Councilman Thiel , seconded by Council - man Heltzer , to consent and approvetho appointment or Terry S . Marsh , Probationary Patrolman , Range PS 2 , Step , A , effective Septmber 3 , 1963 . Motion passed by a seven yea vote . • UNFINISHED BUS INET S ( a) COMMUNICI-:TION FROM FUTTEP.MAN SHOPPING CENTERS , INC , CON - CERNING OPENING FROM KNOLLWOOD PLAZA TO WEST 36TH STREET ( DEFERP.ED FROM �:UGUST 191 19 6 3 ) . The Cyty Manager statod that a rlecru ` st to withdraw the above have been recoived from the pe LiLion er . It was moved by Councilman Ehrenberg , seconded by Councilman Heltzer , to accept withdrawal . Motion passed by a seven yea vote . 225 r Council Minutes - August26 , 19u 10 , NEt'J BUSINESS ( a) TABULATION OF BIDS FOP. PAINTING STEEL 'IATLF� TANK AT 5263 EXCELSIOP. BOULEVARD . ,� ar,, on , ad by Council - t was moved by Councilman P ' c pridga Company as the I -� Chicago Tank & B man Thiel , ro design �. � � t bid in tho amount of bidder , to accept lowest responsible nd City Manager to $ 4 , 466 . 00 and to authorize th - mayor amessed b i seven execute thL n . c ` s ., ary contract . Motion pa Y yea vote . b COUNCILMAN HELTZER REPORTED THE NEED OF LDDIT ION!1L LOTS FOR TERRY PL U( . RESOLUTION NO .% 2430 It was moved by Councilman Heltzer , seconded by Councilman Thiel to waive reading and adept Resoluti ' on 11uthoriZin6 Application for No . 243Q , entitled " Resolution � � Conveyance of Tax Forfeited Lands ", . Motioo , passed by a seven yea vote , pgly 5T of Lot 8 , al 913 12 , Block 330 , Rearrangement of St . Lour Park) ( c) COMMUNICATION RECEIVED FROM JOHN A . MILLER , ATTORNEY , DLTED AUGUST 23 , 1963 , INDICL%TING HE vJOULD BE INTERESTED IN HANDLING SOME CONDEMNATION �IORK FOR THE CITY OF ST . LOUIS PARK . It was moved by Councilman Thiel , seconded by Council - man Heltzer , that John Miller be hired . Motion passed by a vote or si ;c yeas . ( Councilman Ehrenberg out of ^ ooM wh -in vote was t akann . ) ( d) COUNCILMAN EIEENBERG PRESENTED A CHECK IM THE AMOUNT OF $ 21371v00 FROM THE SUBURBAN GETS AGENCY ., ALSO REND A LETTER OF THLNK YOU FOR COOPERATION FROM SUBURBAN GAS AG EN CY It was moved bytouncilman Thiel , seconded by Council - man Howard , that Councilman Ehrenberg should be commznd ' d for the excellent work he has done on the Suburban Gas Agency . Motion passed by a six yea vote , ( Councilman Ehrenberg a; stained from voting . ) i ( `) OPEN HOUSE - MUNICIPAL BUILDING . The City Manager reported tentative dates for open house of the New Municipal Building . 226 6oci1 Minutes - Augus L 26 , 1963 lot It was moved by Councilman Councilman I� =� 1t ` 2r P _ a � son , seconded by that the dedication o � Municipal Building b _ the new Nov ` mb ` r 3 1963 . rjotion passed by a seven yea vote , ' 11 , MISCELLANEOUS ( a) DAMPL E CLAIMS 1 . Fred L . Neal , 4321 Broo :; Lana , 20 Harold E . �_nd ` rson , 4109 Toledo Avenue 30 Mrs . Saul Graf , 3101 Oragon t,venue . P, motion :vas mad , by Councilman Heltzer , seconded by Councilman Thiel , to refer the above damar7 ` claims to the Law Department for advic ,� and r2corrun` ndation . Motion passed by a Six yea vote . ( Councilman Ehrenberg out of the room when vo-L e was taken , ) 12 . CLAIMS , APPROPRIATIONS AND CONTRACT PAYMENTS ( a) VERIFIED CLAIMS . On motion of Councilman Heltz r , secondad by Council - man Thiel , tile lists of verified claims li . pared by the Director of Finance and p -resent ` d to the Council , in the total amount of $ Lf , 761 . 06 for payroll , and $ 33 , 338 . 82 forvendors we -, e approved , and tha City M=anager , City Clerk and City Treasurer were authorized to issue checks covering same , by a s . ven yea vot . . (b ) PAYMENTS ON CONTRACT WORK I , Partial Payment No . 7 . General construction of muni - cipal :)uilding . Contractor , Dean L . " litcher , Inc . P,moun- , $ 29 , 160 . 00 . On motion of Councilman Ehrenberg , seconded by Council - man Thiel , the above payment on contract ,Work presented by the City Engineer was approved, and the CiLy Manag , r , city Clerk and City Treasurer were ^uthoL�ized to issue chzcRs for their -r ; spective amounts by 1 seven yea vote . 2 . Final payment General construction of Fire Station Nlagney - Iverson Construction Company , No . 2 , Contractor , �Imount , $ 9 , Un L) . 227 Council Minutes toot August 25 , 1963 12 . RESOLUTION NO . 2431 It vans moved by Councilman Pearson , seconded by Counel _ man Heltzer , to waive` reading.' and adopt Resolution No , 2L� 31 , qr Accept * 'nJork for Fir , Station 2 entitled , pcsolution � � for General Cons . ruction" . Motion passed 'Dy a seven yea vote , 30 Final Paymant . Mechanical work for r Iry Station #!: 2 , Contractor , Johnson Brothers Plumbing and H . atin Company , ,;mount , $ 2 , C65 . IS . P. ESOLUTION N0 , 2432 It was mov ; d by Councilman Pearson , seconded by Council . man Heltzer , -to waiv :2 reading and ,adore 2 .nsolution No . 2431 , entitled , , '), .-) solution Accept ng Jor,: fo �� 1 9re Station for IvIechical Jorklf , Motion passad by a s . ven yea vote . 4 . Final Payment . Electrical work o :�� Fire Station ,4 . Contractor , Starbi -rd Electric Company . Lmount , $ 1 , v3U . 99 . P.L 'SOLUTION NO , 2433 It was moved by Councilman Pearson , seconded by Council . man Heltzer , to waive reading and adopt Resolution No . 2433 , entitled , " Resolution ;ccepting Mork for Fire Station ;#2 for Electrical Construction" , Motion passed by a seven yea vote . 13 . ADJOURNMENT On motion of Councilman Pearson , seconded by Councilman Shank , the meeting was adjourned at 10 p . m . , by aseven yea vote . KL enne ,,lolfe , Mayor ATT LST s ` ph us OA d , S � ci tory 22U Y�