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HomeMy WebLinkAbout1963/09/17 - ADMIN - Minutes - City Council - Regular MINUTES OF SPECIAL MEETING OF CITY COUNCIL ST . LOUIS PARK , MINNESOTA September 171 1963 Adjourned special meeting of September 16 , 1903 was called . to order by Mayor Kenneth Wolf` at 4 : 30 p . m . to continue the discussion of proposed annual budget for 1964 . The following Councilman werepresent : Jam ; s Heltz , r Frank Howard Curtis Parson Robert Shank Leonard Thiel Kanneth '; 'Jolfe Councilman Ehrenberg arrive at 6 : 40 p . m . Also present wero the City Manager , Assistant to tho City Manager and the Secretary , It was moved by Councilman Heltzer , seconded by Councilman Shank , that the item for Police Cadet in the amount of $ 2 , 938 . 00 under Personal Services in Police Protection activity be deleted . Motion passed by a six y a vote . It was moved by Councilman Shank , seconded by Councilman Howard , that th ; item for Photo copy machine in amount of $ 350 . 00 under Capital Outlay , in Police Protection Activity ba deleted . Motion passed by a six yaa vote . It was moved by Councilman Thiel , s , condad by Councilman Heltzer , that th item for Ovartim for Regular &Mployees under Personal Services in Police Protection Activity b .1 reduced to $ 3 , 000 . 00 . Motion passed by a s i;: y ` a vote . It was moved by Councilman Pearson , seconded by Councilman Meltzer , that the itam for Radar Speed Checker in the amount of $1 , 150 . 00 under Capital Outlay in Police Protection I-. ctivity be deleted . Motion passad by a vote of five yeas and on : nay . Councilman Howard voting nay . It was moved by Councilman Heltzer , seconded by Councilman Thiel , that the item No . 13 , Prof and Consultant Services undar Protective Inspection lAetivity be reduced to $ 250 , 00 . Motion Passed by a six yea vot a . Councilman Ehr ;) nbarg arrived at 6 : 40 p , m , 253 Council Minutes - September 17 , 1963 It was moved by Councilman Howard , seconded by Councilman Thiel , that the item No . 13 Prof and Consultant Servione nd2by Engineari.ng Activity was reduced to $ 1 , 000 . 00 . Mote passed a vote of six yeas and on nay . Councilman Heltzer voting nay * It was moved by Councilman Pearson , seconded by Councilman ui ment - Type Writ � r Howard , that the itam No 52 Furniture and Eq P , in the amount of $ 460 , 00 . under Planning and Zoning I- Acitivity be of five yeas and tcsjo nay deleted . Motion passed by a vot .� . Councilman Heltzer and Mayor 0,6Jolfe voting nay . 1� Councilman It was moved by Councilman Pearson , seconded y . Ehrenberg , that Capital Outlay under Stra .� t Maintenance Activity be ( educed to a total of $ 20 , 000 . 00 . Motion passed by a vote of five yeas and one nay . Mayor `401f2 voting nay * Councilman Howard left at 8 : 05 p . m . It was movod by Councilman Thiel , seconded by Councilman Shank , that the item No . 11 Overtimo of Regular Employees under Street Maintenance Acitivity be reduced to $ 900 . 00 , Motion passed by a five yea vote . It was moved by Councilman Ehrenberg , seeondd by Councilman Shank , that the item for Truck Snow Plow in the amount of $ 850 . 00 under Capital Outlay in Snow and Ice Removal Acitivity be deleted . Motion passed by a five you vote . It was mov ,�: d by Councilman Shank , sacond ,2d by Councilman Thiel , that Capital Outlay for Machinery and Automotive Equipment underTraffic Signs , Signals and Markings Activity be reduced to $ 2 , 200 , 00 . Motion passed by a five yea vote , It was moved by Councilman Ehrenberg , seconded by Councilman Pearson , that the total outlay for Commodities under Health -Regulation and Inspection Activity be reduc ; d to $ 500 . 00 . Motion pass ; d by a vote of five yeas . It was moved by Councilman Pearson , seconded by Councilman Shank , that Clerk 1 @ $ 3 , 796 . 00 under Municipal Court Acitivity be deleted . Motion passed by a fiva yea vote . 254 Council Minutes - September 17 , 1963 It was mov ,? d by Councilman Shank , seconded by Councilman Eh-ronberg , that item 23a Travol - Confarences - Schools in the amount of $ 295 . 00 under Municipal Court Activity be d �lleced . Motion passad by a five yea vote . It was moved by Councilman Pearson , seconded by Councilman Shank , that the total budg t for Elections - Votars R .2gistration Activity b ,2 reduced to $ 12 , 150 . 00 . Motion passed by a five yea vote . It was moved by Councilman Ehrenberg , sccondz) d by Councilman Poarson , that the Contract with Animal PLscue League ba amended to read 3 hours patrol each day and redue1 the budget amount to $ 7 , 000 . 00 under J�nimal Control Activity , Motion passed by a fiva yea vote , It was moved by Councilman P :-aarson , socondad by Councilman Ehrenberg , that item No . 53 Capital Outlay for Machinery and Automotive Equipm ; nt under Tree Maint ` nanc ,2 Activity b ;2 reduc .1d to $ 7 ,, 400 . 00 , Motion passed by a five yea vote . Councilman Heltzer returnad at 9 ; 30 p . m . Councilman Howard raturnLd at 9 : 45 p . m . It was moved by Councilman Ehrenberg , seconded by Councilman Heltzer , that the total budgetfor Community Center Activity be reduced by $ 55226 . 00 . Motion passed by a seven yaa vote . It was moved by Councilman Pearson , seconded by Councilman Ehronberg , that tha budget for Organized Recreation Activity be reduced to $ 63 , 000 . 00 . Motion passed by a vote of six yeas and orio nay . Councilman Heltzer voting nay . It was moved by Councilman Pearson , seconded by Councilman Heltzer , that the item under Capital Outlay , for Car -Watar , Sewer SuPerintend ` nt under Public Works - ;�,� at ` r and Sewer be reduced to $1 , 500 . 00 . Motion passed by a seven yea vote . It was moved by Councilmen Howard , seconded by Councilman Heltzer , that the item Property Appraiser I under Assessing Ilietivity be reducod by deleting one Appraiser . Motion passed by Seven yea vote . 255 Council Minutes - September 17 , 1963 It was moved by Councilman Heltzer , seconded by Councilman Ehrenberg , that the item under Capital Outlay - Calculator 10 key in the amount of $ 475 . 00 under Assessing Activity be deleted . Motion passed by a seven yea vote . It was moved by Councilman Ehrenberg , seconded by Councilman Heltzer , that the Proposed Annual Budget for 1964 as amended above ba approved and the Staff was directed to prepare the necessary Ordinance for adoption of 1964 budget by the Council . Motion passed by a seven yea vote , Maeting adjourned at 11 ; 20 p . m . C: S I 'W� ( ��t Kenneth Wolfe , Mayor ATTEST : r Ad osep Jus d , S ` creta �fy 256