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HomeMy WebLinkAbout1963/08/05 - ADMIN - Minutes - City Council - Regular MINUTES OF CITY COUNCIL MEETING ST . LOUIS PARK , MINNESOTA August 5 , 1963 i . CALL TO ORDER A regular meeting of the Cit order by Mayor tijolfe at S Y Council was called to p . m . 2e INVOCATION Invocation was given by Rev . Paul Obenaui of the Wooddale Lutheran Church . 3 , ROLL CALL The following Councilmen were present at roll call : Robert Ehrenberg James Heltzer Frank Howard Curtis Pearson Robert Shank Kenneth Wolfe Also presennt were the City Manager , City Attorney , City Assessor , Director of Public Works and the Secretary . 4 • MINUTES On motion or Councilman Heltzer , seconded by Councilman Pearson , the minutes of the regular meeting held July 29 , 1963 , were approved by a six yea vote . PUBLIC HEARINGS ( a) PROPOSED PRELIMINARY PLAT OF LINKER ' S ADDITION (AT 13 z STREET AND 13TH LANE ) , REQUESTED BY ANIELIA G . LINNER , MayorWolfe opened the hearing on this matter . Robert Drew , Attorney for Fitter , and John Glynn , were present at the meeting in favor 7737 W . 13 2 Street , of request . Mayor Wolfe decla _^ ed the hearing closed . A motion was made by Councilman Shank , seconded by Councilman Ehrenberg , to deny the above requ ? st . Motion passed by a six yea vote . 202 Council Minutes - Augus .L 5 , 1963 b 50 PROPOSED PRELIMINARY PLAN[.' OF WATSON ' S ADDITION ( CEDAR LAKE ROAD AND COUNTY ROAD 16 ) . REQUESTED BY FREDERICK 0 . WATSON AND JANET WATSON , Mayor t 'lolfe opened the hearing on this rra. tter , Mr , ', latson was present in favor o ' request , Mayor Wolfe declared the hearI closed . A motion was made by Councilman Heltzer , secondad by Councilman P.-)arson , to approve the preliminary plat of 14atson ' s Addition , with condition I L a utility and drainage casement of 6 ' should be required along the east property line and should be so dedicated on the plat in the proper form . Motion passed by a six yea vote , P.ES OLUT ION NO , 2L!- 02 It was moved by Councilman Heltzer , seconded by Councilman Pearson , to waive reading and adopt Rasolution No . 2402 , entitled , " Resolution Giving approval for Final Plat of : -latson ' s Addition " , Motion passed by a six yea vote * ( c ) IMPROVEMENT NO , 62 - 32 , PROPOSED SANITAP,Y SEWER IN DAKOTA AVENUE FROM iIEST 26TH STREET TO NORTH LINE OF LOT 13 , TWEEDY ' S THIRD ADDITION , AS DESCRIBED IN NOTICE OF HEARING PUBLISHED JULY 25 , 1963 and August 1 , 1963 . Mayor r,) olfe opened the hearing on this matter . No on ` present was interested in this matter . M yor Wolfe declared the hearing closed . RESOLUTION NO . 2403 It was moved by Councilman Howard , man Eh �� ' nberg, to �, � aive r ` seconded by Council - ` ading and adopt Resolution No . 2 !; 03 , enti � led , s ' ; ' solutiong Ord2rinb Improvement and Ordering Preparation or Plans Improv ` m ` nt No , 62 -- 32t1 , Motion assed by a six yea vote . P ( d) IMPROVEt%IEr1T NO , 62 - 34 , PROPOSED ` MATER I.1�� FROM WEST 26TH STREET TO SIN IN DAKOTA AVENUE EXISTING MAIN AT NORTH LINE OF LOT 123 TT JEEDY ' C THIRD ADDIT ION , 1�S DES CRIBI, HEARING PUBLISHED JULY 25 1963 �. D IN NOTICE OF and AUGUST 1 , 1963 . Mayor r,ilolfe 2d the hearing one presont J:Jas inter on this matter . No declared the cst2d in thls matter . Mayor klolfe hearing closed . 203 Council Minutes - August 51963 5 . RESOLUTION NO . 2404 It was moved by Councilman Councilman Shank Heltzer , seconded by to waive reading and adopt Resolution No . 240 '- , entitled 17 Ordering � � y . ' Resolution Or g PZ �. para � Ion of Plans Improv�me t Improvement and Motion passed by a six y ;� a vote . . 62 . 341T , ( e ) IMPROVEMENT N0 , 63 - 26 , PROPOSED �� AND CURB AND GUTTED, ON � 1ES1 27TH STP.EET, ASPHALT PAVING AVENUE TO LOUISIANA AVENUE , AS DESCRIBED I'ROM DAKOTA HEARING PUBLISHED JULY 25 , 1963 SIN NOTICE OF AND AUGUST 1 , 1963 . Mayor :101 fe opened tho hearing on this matter . Mr . Mo N .ich ,als on , 2721 Kentucky Avenue; Mr . E dw . Freiberg , 2713 Louisiana Avenue - Florida T; venue . :1Mr . Lao S toc ,X , 2644 Mr . E . P . Greenberg , 2651 Jersey Avenue ; Mr . Harlan Schrupp , 2628 Kentuc ': ;y Avenue ; Mr . M . H . Greenberg , 2660 Dakota Avenue . Mr , R L . Durkin , 2729 I<entucl ;yl 'Av ` nue ; I�1r , p� , E . Turner , 2700 Dakota Avenue ; Mr . Fran. , Yanari , 2650 Jersey Avenue • Mr Ray Hampshire Avenue ; ' Stirewalt , Mr , Go R . Clam: , 2657 � GMorgMa Av ` nuennN, l^ 26 , 2 Idaho Avenue ; L . Sills 2656 Florida Avenue , Mr . We L . Bergfaldt , 2715 Idaho Avenue ; Mr . Be R . Fuller , 2716 Dakota `, venue , were present and were heard . Mayor r,llolfa declared the hearing closed . RESOLUTION NO , 2405 It was moved by Councilman Heltzer , seconded by. Councilman Pearson , to waive reading and adopt Resolution No . 2 ,'- 05 , entitled , " Resolution Ordering Improvement and Ordering Preparation of Plans Improv =m . nt No , 63 - 26TT , Motion passed by a six yea vote . ( IMPROVEMENT NO 63 - 20n , PROPOSED �'1ATER roll-iIN IN ,VEST 2 STH STREET FROM HILLSBORO AVENUE TO WEST END , AS DESCRIBED IN NOTICE OF HEPaTZING 'PUBLISHED JULY 253 1963 . Mayor 11o1f2 opened the hearing on anis matter , l: . N . Tompkins , 9202 ,•d . 23th St '-, ` et , was present in favor of -request . p, obrnrt Olson , 9320 tri . 25th Stl^ ea-t , was present and presented a petition signed by Dean K . Moline 9330 W . 28th Street , and others in opposition . G . H . La Sere , 9200 W . 20th Street , was also present in opposition . 204 Council Minutes - August S , 1963 ' 50 NIayor t�Vol fe declared the hearingc �- osed . RESOLUTION NO 2406 hrenberG , Seconded by It was moved by Councilman _ E t Res olution Councilman Shank , to wa .4 reading and nrdthe Improvement No . 2 - 06 , entitled , It Resolution Orda 1 � yea voce . No . 63 - 25 Be Not Made " • Motion passed by a six 6 . PETITIONS , REQUESTS AND COMMUNICATIONS ( a) REQUEST FOR REDUCTION OF BOND FOR ARET . FIFTH ADDITION BY ARETZ a37ALTY COMPANY . RESOLUTION NO , 2407 It was moved by Councilman P2a -rson , seconded by Councilman Howard , to waive reading and adopt Resolution " Resolution Pccepiin� Partial Com . No . 2407 ,, , ntitled , pletion of ; 'lo -rk and Authorizing Cash Bond for Remainder Aretz Fifth Addition" . Motion passed by a six yea vote . 7 . RESOLUTIONS 1:ND ORDINANCES ( a) SECOND READING OF PROPOSED ORDINANCE VACATING A PORTION OF WEST lL.TH STREET ( BET';JEEN - HAMPSHI R %AVENUE AND IDAHO AVENUE) , (DEFERRED FROM JULY 2 2 , 19 6 3 , ) It was moved by Councilman Howard , oeconded by Council . man Shanl: , that the above matter be deferred to August 12 , 1963 . Motion passed by a six yea vot : . (b ) RESOLUTION APPROVING PLANS AND ORDERING �DVERTISEMENT FOR BIDS , IMPROVEMENT NO , 61 - 2 �; PARKING LOT , CORNER OF LAKE STREET I.ND ; IALKER STREET , RESOLUTION N0 . 2400 It was moved by Councilman Shan'; soconded by Council - man Heltzcr , to �laive reading and adop %% Resolution No . 240S , p =- entitled , iTl; esolui: ion Approving Plans and Ordering Advar - tisament for Bids Improvement No Facility " , Motion passed by aixGl � 2 �� t;utomobile Parking y .. a vote , 205 0o cit Minutes - August 5 , 1963 7 . ( c ) RESOLUTION AMENDING RESDLUTION NO , 2395 APPROVING PL:.IJS AND ORDERING ADVERTISEMENT FOR BIDS IMPROVEMENT NO . 62 - 6 (NORTHEAST STORM SEWER) . RESOLUTION N0 . 2409 It was moved by Councilman H` ltzer , seconded by Shank , Councilman ,, hank , to waive reading and adopt Resolution No . 2409 , entitled , " Resolution Amending Resolution No . 2395 Approving Plans and Ordering Advertisement for Bids on I 'lprov` ment No . 62 - 6s ' . Motion passed by a vote of five yeas and one nay . Councilman Pearson voting nay . REPORTS OF OFFICERS BOARDS AND COMMITTEES ( a) REPORT BY CITY ATTORNEY RELATIVE TO PROVISIONS OF HOUSING CODE REQU � 0TED JULY 22 , 1963 . Phillip Dolinger owner of 2615 Idaho Avenue was present . Mr . Doling2r was advised to follow the requirements of the ordinance , On motion of Councilman Pearson , seconded by Council - man Shank , the above matter was tabled , by a six yea vote , (b ) REPORT OF EMPLOYEE APPOINTMENT - BY THE CITY MANAGER ( CLERK I - ASSESSOR OFFICE) A motion was mad ` by Councilman Ehrenberg , seconded by Councilman Shank , to consent and approve the appointment of Audrey Jane Estrin , to Probationary Clerk I . Rang ` GC . 5 - Step A , effective August 5 , 1963 . Motion passed by a six yea vote . 90 UNFINISHED BUSINESS ( a) REPORT OF TIIE PLANNING COMMISSION ( CASE NO , 63 - 40 - Sp ) RECOMMENDING FAVORABLY '':KITH CONDITIONS UPON THE REQUEST OF BOYER % GILFILLAN MOTOR COMPANY FOR SPECIAL PERMIT UNDER PROVISIONS OF SECTION 6 : 122 . 6 OF THE ZONING ORD - INANCE TO USE PROPERTY AT 4601 EXCELSIOR BOULEVARD FOR USED CAR LOT r;ND SALES OFFICE . (REQUESTED FOR R.EVIE 1AL . ) It was moved by Councilman Shanl: , seconded by Council - man H ltzcr to ��� aive reading and ado ' t resolution granting � r action 6 : 122 . 6 of the Sc . Louis Park Zoning permit under ter . Ordinance o � used car lot and sales o 206 Council Minutes - Au6ust 5 � 1963 9 . Before vota was tak :an - ion was made by Councilman Hcltzer , seconded by end motion daleti A motng " Item 611 , und ;,. r Councilman Shanlc , to ami yeas and four nays conditions . Motion lost by a dot? of two oilman Ehr ,, nbarg , Councilman Howard , Councilman Pearson Coun , Councilman Shank . ° narsoseconded b A motion was made by Councilmanen I Councilman Shank , calling for the quastion . Motion passed by a six yea vote . The NIayor then called ` for a vote on1nal ED vote ; motion , which was lomat by � h : following roll call Councilman Ehrenberg , nay ; Councilman Haltza r , yea ; Councilman Howard , nay ; Councilman Pearson , yea ; Council - man Shanl: , yea ; Mayor igolfa , nay • A motion was mada by Councilman Ehrenberg , seconded by Councilman Howard , to reconsider the original motion . Motion passed by a six yea vote . A motion was made by Councilman Shank , seconded by Councilman H ` ltz ` r , to tlaive reading and adopt -rasolution with five conditions only . Motion lost by the following roll call vote : Councilman Ehrenberg , nay ; Councilman Haltz ` r , yea ; Councilman Howard , nay ; Councilman Pearson , nay ; Councilman Shank , yea ; Mayor Wolfe nay . A motion was made by Councilman Ehrenberg , seconded by Councilman Paarson , to reconsider original motion , Motion passed by a six yea vote . RESOLUTION NO , 2410 It was mov, d by Councilman Ehrenberg , sacond ` d by Councilman Pearson , to waiva reading and adopt Resolution No . 2410 , entitled , " Resolution Granting Pormit under Section 6 ; 122 . 6 of the St . Louis Park Zoning Ordinanc ; for Used Car Lot and Sales Offic11 , including the six conditions , Motion passed by the following roll call vote ; Councilman Ehr ; nberg , yaa ; Councilman Heltz ` r , yea ; Councilman Howard , nay ; Councilman P .a rso n , yea ; Councilman Shank , y ,� a ; Mayor iJolf : , nay . Councilman Ehr ;nberg requested that the following b ; made part of the minutas ; " In -response to qu estion by -Cha Council , Mr . Boyar agra � d that h ;: had seen the plan and would support in the proposed plan , for u gr tho city s position po ading Exe is for Boulevard" 207 Council Minutes - august 5 1963 90 ( b) 11 RD OF CONT V-, CT FOR STORM SE14ER I14PROVEME- NT NO - 6 (STOPIVI SE` TER IN E� CELSIOP. BOULEVARD [L El, , 2 31T. P\ ESOLUTION N0 , 2411 It was moved by Coucilman Shank , seconded by Council - man Howard � han '� o �•�aiv ; reading and ador� t �� a � antitl ` d 1iP _ . solution No . 2 I1 , . os olution � ', cc e � ink �. in th P Bid for Ctorm S �w .er p � ov ` ments ` Excelsior Boulevard area , Improvement No . 62 - 31A" , Motion passed by a six yea voce . SOLUTION N0 . 2412 It moved by man HoWard ,Council man Ehren , � -� � J � ` conded by Council - � 10 , to waive reading and. adoot Resolution No . 2412 , entitled , " Resolution - , �'�uthoriz _ n� � k reement with the Staten of I ;innesota for ; corm S . � � e � on Highway No . 169 " . Motion passed by a six yea vote . ( c ) COMMUNIC[',TION F ?ZOM I " rON E1UE �' TING I�DJUSTMLNT OF I� SSE ^ S1'�ENT FOP. S [�, , VIN PETEIR%S _ NITt ,RY SLIIER %.ND OP.NAMENTTJSTREET LIGHTING AT ' 4319 CEDf,R LAKE ROTD (DEFERRED FROM JULY 29 , 1963 ) . R S , OLUTION NO , 2413 It was moved by Councilman Ehrenberg , seconded by Councilman Shanlc , to waive reading and adopt Resolution No . 2413 , entitled , " Re ;, olut * on Calling Hearing on Reassessment of Special [7.ssessments Improvam ` nt Nos , 57 - 66 and SC- 3 ' r .. Hearing 1,uLl L l9 , 1963 . Motion passed by a six yea vote . ( d) RESOLUTION 7:PPROVING FIN AL PLi�,NS FOR IMPROVEMENT OF COUNTY RO.LD NO 1C rVITHIN THE LIMITS OF � T . LOUIS JDTRK , RES GLUT ION NO , 24-141 It was moved 33y Councilman E- h -r2nberg , seconded by Councilman Shan;: , to : aaiv2 reading and adopt Resolution No . 241L,'- ,, entitled , r asolution i.pproving Final Plans for Improvement o :i County --load No . 1C : Ti �-hin the Limits of St . Louis Par! .' ? . Motion passed by a six yea vote . 10 . NEI:, BUS INES ( a) PROPOSED UCTUiNGE ORDER NO . 2 - M TO PLUMBING CONTRACT iITH JOHNSON B:OTHERS PLUMBING HEATING FOR FIP.E STt:TION -; ` 2 . It was moved by Councilman Parson , Seconded by Council - man Heltze 'chat the above change ordar be approved and the City Managcr be authorized to a :: ecute lama . Not passed by a six yea vote . 208 Council t; inut ` s - l (I;) L S ] � S3 10 , (b) PROPOSED CHANGE 02DER NO . 1 - E TO ELLCT�. I JTl T IONTP 2� CT WITH ST BI '�D ELECT :'� IC COMPj.NY F0�'• FI _� d by It was moved by Councilman Ha1 _� 212,) vSechange order Councilman Ehrenh :lrg , � o approve� � � r to acut e sam . and to autho -nize the City I� ,ana „ � Mocion pass e d by a six y .3a vote ' . ( )c PROPOSED Ci 11GE ORDER N0 . 10 TO GENn [�,L ^ CONSTRUCTIOST , LOUISP�'�RIC CONTRACT 7 ? ITH DEI'1\1 �'dITCHER , INC . FOP, TILL MUNICIPI:L BUILDING . It was moved by Councilman ba Howard , e c3hange ordeO)n -approve the a � ov � o Councilman H2l � z2r , to G and to ut,zo _niz ` -L' City Manager to cuice same . Motion pas3ed cy a six yea vote . 11 . MIS CELLP NEOUS ( a) AINIERICAN ifUNICIPAL i-iSSOCII�TION CONVENTION , HOUSTON , TEKI3 , �.UGUST 10 chru l �! 1, S63 . It was moved by Councilman Shanl: , seconded by Council - man Howard that - the City Manager and Councilman HaP -cze -r be authori � . d to attand the m .-lrican Municipal association conv .ntion in Houston , Texas , Au;ust 10 L- h -rough 145 1963 ; and =chat advance for exP :! nses , in the amount of $ 1S0 . 00 each , ba approved . Motion passed by a si;. jca vote . 12 * CLAIMS5 r,PPROP Ii_T IONS LND CONTRACT Pr YMENIT S . r ( a) None 13 . ,,DJOURIsYNE T On motion of Councilman Ehrenb ` rg , s30ondad by Councilman H2ltz � r , tha m� wntinry was adjourn . d at 11 : 2u' p . m . , by a six yea vot -3 . 11TE3T : IC` nn t Wolf 2.1 s aph us t S acrata-2v i 209