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Home My WebLink About1963/09/09 - ADMIN - Minutes - City Council - Regular MINUTES OF CITY COUNCIL MEETING ST , LOUIS PARK , MINNESOTA September 9 , 1963 1 . CP LL TO ORDER A regular meeting of the City Council was called to order by Mayor Kenneth Wolfe at 8 : 04 p . m . 6 2 . INVOCATION Invocation was given by Rev , Themas Lindblad of the Prince of Peace Lutheran Church . 3 . ROLL CULL The following Councilmen were present at roll call : Robert Ehrenberg Frank Howard Curtis Pearson Kenneth lgol -fe Also present were the City Manager , City Attorney , Director Of Public �,Vorks , CiLY assessor and the Secretary , Councilman Shank arrived at Gu ; 09 p . m . Councilman H ` ltzer and Councilman Thiel arrived at 5 ; 45 p , m , 4 . MINUTES On motion of Councilman Howard , seconded by Councilman Ehrenberg , the minutes of the regular meeting held September 3 , 1963 , were approved by a four yea vote , group of Parkettes of St . Louis Park High at the mee in r School were present g zpr ,7ss . nting the Hootenanny September 14 , 1963 at the S F � stival to be given High School , 5 . PUBLIC H&7aINGS ( a) None . 230 council Minutes - September 9 1963 6 PETITIONS43 RE VESTS i;ND COMNIUNICATIONS ( a) APPLICATION FOR LICENSE TO SELL NON - INTO LIQUOR OFF SI=1I, L - By MILI<HOUSE SUPERETTOXIC ,TING MALT STREET , , 4201 WEST LAKE It was moved by Councilman Ehrenberg Councilman Pearsonsec, to approve sec by license , Motion passed b e issuance orthe above Y a vote of four yeas . 7 . RESOLUTION AND ORDINi,NCES ( a) RESOLUTION CALLING PRIMI,Ry ELECTION OCTOBER 15 , 1963 . RESOLUTION NO . 2437 It was moved by Councilman Pearson , seconded by Councilman Howard , to waive reading and adopt Resolution No . 2437 entitled , " Resolution Calling Primary Election October 15 1963 . Motion passed by a four yea vote . (b) RESOLUTION SETTING I,NNUAL SERVICE CHARGE FOR COLLECTION OF GARBAGE FROM DWELLINGS , RESOLUTION NO , 2438 It was moved by Councilman Howard , soconded by Council . man Ehrenberg , to waive reading and adopt Resolution No . 2 ! 38 , entitlaid , " Resolution Setting Annual Service Charge for Collection of Garbage from Dwellings " Motion passed by a four yea vote . us REPORTS OF OFFICERS , BOARDS AND COMMITTEES (a) REPORT OF LPdgD LCQUISITION . 14 , R ` a -rrangement of St . Louis Park for Lot 14 , Bloc ' : lease from the Minneapolis Northfield and Southern Railway for parking lot . ilman Pearson , seconded by Council - It was moved by Councman Howard , to accept leas ` and authorize the Mayor and City Manager to execULe same in behalf of the Ci . y . Motion passed by a four yo3a vote . 239 Council Minutes - SLptember 9 , 1963 9 . UNFINISHED BUSINESS ( a ) PROPOSED 1964 BUDGET - BY THE CITY MPNAGEP. (DEFERRED FROM AUGUST 12 , 1963 ) * It was moved by Councilman Thiel , seconded by Council - man ShanR , that action b ` deferred on the 1964 proposed budget to 4 : 30 p , m . , Monday , Sep embe ,., 16 , 1963 . Motion passed by a sig; yea vote . Councilman Ehr ? nberg not present wh ,', n vot . was Lalien . ( b ) PROPOSED SIDE' )l:LK CONSTRUCTION CITY41IDE , I[- ,TPROVEMENT NO , 63 - 2 , AS DESCRIBED IN NOTICE OF HE<JaING PUBLISHED AUGUST 15 AND AUGUST 22 , 1963 . (DEFERRED FROM SEPTEMBE 3 , 19 6 3 ) . SEE LETTER �'� iT CHED REGARDING 672Lr MINNETONIU,. BOULEVARD . RESOLUTION NO , 2439 It was moved by Councilman Pearson , seconded by Council - man Howard , to -wive reading and adopt- R :asolu-- ion No . 2439 , entitled , " Resolution Ord ; ring Improvom int and Ord :3ring Preparation of Plans Improvement No . 63 - 211 . Motion passed by a seven yea vo -- ` . ( c ) PROPOSED SPECI`IL ASSESSM�.NT FOR IMPROVEMENTS COMPLETED WITHIN THE CITY 11,.S DESCRIBED IN NOTICE OF HERRING PUBLISHED AUGUST 155 1963 . (DEFERRED FROM SEPTEMBER 3 , 1963 ) . RESOLUTION NO . 2440 It was moved by Councilman Pearson , soconded by Council - man Ehrenberg , to waive reading and adopt Resolution No . 2440 , ` nttitled , j Resolution adding 20 �, Adopting Assessment , , , as amandod g years for Sanitary Sewer and 10 years for Curb and Gutter . Motion passed by a votes or rfIvo yeas , Councilman Holtzer and Councilman Thiel not present when vote was taken . ( d) RJrII,RD OFDEONTI ', CT FOR NORTHELST STORM SEWER IN,PROVEMENT NO . 6 2 - 6 , ( ,'.ED F_.OM SEPTEMBER 3 , 1963 * ) ES OLUT�IO�N NO , 2 441 It was moved by Councilman > r man Shank to wa iva re Ehrn ,� _ _ g , seconded by Council - ` • ed ' 17 reading and adopt P. ,` soluto—i 2LL41 � n � ltl � „ solution accepting Bid for No . , ment No . 62 . 6t , , Motion pasJed b ' storm S wer Improve - Heltzer and Councilman Thi ; Y a five' ` y �: a vote . Councilman 1 not pr ` s ; n-,� w; l �n vot4 was taken . 240 Council Minutas - Sapt .emb .er 9 , 1963 10 , NEtoJ BUSINESS ( a) PROPOSED CH ' NGE ORDER NO , 1 TO S IDEWP LK LND CURB f,ND GUTTEI'. CONTRIXT WITH VICTOR CARLSON & SONS , INC , , I /1PROVEMENT NOS , ` � , - , and 62 - 86 .59 - 12 , , , , I`Y was mov ` d by Councilman Pearson , seconded by Council - man Shank , to approve and to authoriz ` the City Manager to execute th ,, above change order . Motion pass .-) d by a five yea vota . Councilman H .' 1tZ ` r and Councilman Th el not present when vote was L al.e ,-ln . (b) PROPOSED CHtANGE ORDEP. NO , 1 TO G11UDING PROJECT CONTRACT 11ITH Me E . IRPXT CO , , INC . , IMPROVEMENT NO , 62 - 45 , S , f: . P . 63 - 2U3 - 01 It was moved Icy Councilman Howard , seconded by Councilman Shank , to approve and to authoriz ;3 the City Manage^ to axecuta the above chanrTo order . Motion passed by a fiv;a yea vota. . Councilman Heltzer and Councilman Thiel , not present when vote was tak ` n . ( c ) PROPOSED AGREEMENT ?�JITH THE VILLAGE OF MItRIETONKA FOR SHARING COSTS OF SUPPLYING ELECTRICAL POfAJER TO TRf.FFIC CONTROL SIGNAL L73 COUNTY ROT D NO , 5 AND COUNTY ROf ID NO * 1 C . It was moved by Councilman Ehrenberg , seconded by Council - man Pearson , to authorize the City Manager to prepare th ;� agreement and submit to the Council Monday , Sept2mb ` r 16 , 1963 . Motion passed by a five yea vote . It was moved by Councilman Ehrenberg , seconded by Council - man Howard , to reconsider the above motion . Motion passed by a five yea vote, If was moved by Councilman Ehrenb ` -rg , seconded by Council - man Shank , to authoriz ` the Mayor and City E'anagar to execute the above agreement . Motion pa ssoad by a five yea vota . Councilman H ` 1tze1^ and Councilman Thiel not Dr .-is .-ant whin vote was taken on the above motions . ( d) HOPKINS GfaBAGE ::ND P.EFUSE PROBLEM . It was moved by Councilman Pearson , secondad by Council - man Thiel , that the City Manag , r be direct , d to write to the Hopkins City Council and advise them that : re hava capacity availabl ,2 at our incinerator and that w2 would be interestd to provida this facility to help solve their garbage and rofuse problam . Motion passed by wi six yea voto . Councilmen Ehr` nb ` rg not pr ` sent when vote was takan . 241 Council Minutes - September � ' 1963 12 . CLAIMS PRIATIONS :,ND CONTRACT pf YMENTS ( a ) VERIFIED CLL, IMS - On motion of Councilman Shank , SecondLd by Councilman the Director Howard , the lis i s of verified claims pr ` pa ' d by z � s � nt � d to th Council , dat : d September 9 , of Financ � andL. p r 500 . 03 for payroll and 1963 in the tonal amounts or � > > d and the City Manager , $ 61 , 62T, 39 for v ;lndors were approva , city Clea^lc , and City Treasurer were autho �lzcallovotsue checks covering same , by the following Councilman Ehrenberg , yl2a ; Councilman Howard , y ,aa ; Councilman Peal^son , y :34 ' Councilman Shank , Yca ; Mayor Wolfe , Laoyea . (b) CONTRACT PAYNE NTS . 1 . Partial Payment No , 5 , Construction of ` loll No ; 12 . Contractor , Keys T.1 ,211 Drilling Company , Amount , $ 7 , 909 . 65 . 2o Partial Payment No . 1 . Jail Equipment -n= or municipal building , Contractor , Pauly Jail Buildin Company . Amount , $ 10 , 665 . 00 . 30 Partial Paymont No , 1 . Grading on ,-los tmoreland StrLet , Contractor , M . E . Kraft Co . , Inc . Amount. $ 21 , 297 . 15 . 4 , Partial Payment No . 1 . Sanitary Sow :2r and Wat r Main . Contractor , Barbarossa & Sons , Inc . Amount , $ 9 , 776 . 35 . 5 . Partial Paymont No . 1 . Curb and Gutter and Sidewalk . Contractor , Victor Carlson & Sons , Inc . ;mount , $ 6 , 440 . 07 . On motion of Councilman Ehr, nb ` rg , sacondad by Council - man Shank , ti-10auov` payments on contract wort: pros onto d by the City Engin : r ; w -re approved , and the City Manager , City Cl : rh and City Treasur ;2r ware authorized to issuo cheeks for their rospactivo amounts by a five yea vote , Councilman Heltz ` r and Councilman Thiel w ,' r , not present whon vota was taRc! n . 13 . «DJOURNMENT On motion of Councilman Howard , sacondod by Councilman Shan'.; , the meeting was ad j ourn d at 9 . 1Op . m b • • , y a fiv ,� Y .-) a vot .. . Councilman Eh -r ` nbarg and Councilman Thi21 not prasont when vote was taken . E.TTEST 600�Ej zbmw� Konn , t Wolf` , Mayor PS2 *hj ust Secretary 242