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Home My WebLink About1964/01/13 - ADMIN - Minutes - City Council - RegularMINUTES OF CITY COUNCIL MEETING �T . LOU IS PARI�, MINNES OTI� Janua��y 13, 19G�E l. CAI►L TO ORDER A r�gular m�eting oF the City Council was called to ord�r by Mayor ICenneth (�Jol:Fe at �:10 p, m. 2 . INVO CAT ION Invocation was ;iven by Rev. J�mes D. Anthony of the Aldersgate l��lethodist Church . 3. ROLL CALL The followin� Councilm�n were present at roll call: Robei�t Ehr�nb��.^ Jam�s Heltz�r Frank Hocvard Curtis P�ai^son Rob�i�t Shan:c Leonard Thi`1 Kenneth j•Jolfe R Also present w�re the City NIana;er, City E�ttorney, Planning Director, Director of Public �dorks and the Secr�tary. 3(a) The following Eleet�d Ofiicials w�re eworn in by the City Clerk: Mayor -- I<�nneth tVolfe Councilman at Lar�� -- Leonard Thiel Councilman 2nd T�dard -- Pober-t Reynolds . Councilman 4th T�Jard -- Curtis Pearson Councilman Shanl< th�n turned his chair ov�r to Councilman Reynolds. Mayor t�Jolfe than�c�d Councilman Shank for his y�ars of se�.^vice on the Council. 4 , MINUTES On motion o� Councilman Heltzer, seconded by Councilman Thiel, the minutes or the r�gular m�eting held January 6, 1964, were approved by a s�v�n yea vote. 5 Council Minut�s - January 13, 19G4 5. PUBLIC HEARINGS 6. 7. (a) None . PETITIONS REpUESTS AND COMMUNICE�TIONS (a) COMNNNICATION �S�E��MENT FO AT 3 � 31 TE::1�S FROM ]IOHN F. AND DOROTHY L. STEEL CONCERNING R HOT MIY ASPHALT P1�VING l�ND CUiZB AND GUTT�R AV�NUE. R��OLUTION N0. 2505 It was moved Uy Councilman I-Ioward, s�conded by Council- man Peax,son, to waive reading and adopt ��esolution No . 2505, en�titled, ' "Resolution C �nc211ing �pecial [�ssessments in Part Im rov�m�nt No 61-47". Motion passed by a s�ven y�a P � � • vot�. R�SOLUTIONS AND ORDINANCES (a) �� (c) RESOLUTION DESIGNATING L�GAL NEI'JSPAPEI� FOR THE CALENDI�R YEAR 1964. RESOLUTION N0. 2506 It was moved by Councilman P�arson, second�d by Councilman Heltz�r, to cvaiv� reading and adopt R�solution No. 2506, entitled, i'Resolution Designating L�gal N�wspaper ior th� Calendar �ear 1964-�'. Motion passed by a seven yea vote. RESOLUTION ACCEPTING AND RENEt�JING CONTRACT ;�JITH SUBURBAN HENNEPIN COUN7.`Y RELIEF BOARD. RESOLUTION N0. 2507 It was mov2d by Councilman Howard, second�d by Councilman Thiel, to waive readin; and adopt Resolution No. 2507, entitled, `�Resolution Acc`ptino and r�nev�in� eontraet with S uburban Henn2pin C ounty Rel i` f Board' . Mot ion p as s e d by a six yea vote. (Councilman Thi�l out of room when vote was taken.) RESOLUTION DES IGNATING DEPOS ITORIE� FOR CITY FUNDS - 1964 • itES OLUT I ON NO , 2 5 0 � It was moved by Couneilman Pearson, seconded by Councilman Heltzer, to waiv� reading and adopt R�solution No. 250�, entitled, `�Resolution Designatin� Depositories for City Funds- 1964t'. Motion passed by a six y�a vot�. (Councilman Thi�l oUt of room when vot� was tal<en .) C� Council Minutes - January 13, 1964 7, (d) RESOLUTION APPROVING SECURITIES FOR COLLATER[�I► FROM PE�RK PLAZA STAT� BANIC OF ST . LOUIS P[�RK, NIINNESOTA. P.ESOLUTION N0. 2509 It �vas mov�d by Councilman Heltzer, s�conded by Councilman Howard, �o vaaiv� readin� and adopt Resolution ZQb. 2509, �ntitled, 'tResolution Approving S�curities ior Collateral from Parlc Plaza �tate Banl< o� St . Louis Park, NIinn�sotaT' . Motion passed by a six yea vo-L-�. (Councilman Thiel otrt of room when vote was tal<er�,) (e) RESOLUTION APPROVING ��CURITIES FOR COLLATERAL FROM CITIZENS ST1�TE B�1NI< OF SZ' . LOUIS PF1RK, MINNESOTA. P.ESOLUTION N0, 2510 � It was moved by Councilman Hocvard, s�coned by Councilman Reynolds, to waive readin� and adopt Resolution No. 2510, entitled, "Resolution Approving Securiti�s for Collateral from Citizens Stat� Bank of St. Louis Park, Minnesota". Nlotion pass�d by a six yea vote. (Councilman Thiel out of room when vote was tak�n�) (f) R�SOLUTION APPROVING SECURITIES FOP. COLLATEI�L FROM NORTHIJESTERN N�iTION�L BANI< OF NIINNEAPOLIS , MINNE�IPOLIS , NIINNESOTA . RESOLUTION N0. 2511 It was moved by Councilman Ehrenberg, seconded by Councilman Howard, to waive readin� and adopt Resolution No. 2511, entitled, "Resolu�ion Approving Securities for Collateral from Northwestern National Ban�c of Minneapolis, Minneapolis, Minnesota". Niotion passed by a six yea vot`. (Councilman Thiel out of room �ahen vote was taken.) (g) 12ESOLUTION AUl'HORIZING JOINT AND COOPERATIVE AGP`EEMENT PROVIDING FOR i�-lE EST�I.BL?SHMENT OF SUBURBAN SANITARY SE�VER COMMIS S ION o RESOLUTION N0. 2512 It was moved by Councilman Ehrenberg, seconded by Councilman Heltzer, to waive r�ading and adopt Resolution No. 2512, entitled, t'Resolution Authorizing Joint and Coopera-tive Agreement Providing fo�� the Establishment of Suburban Sanitary Sewer� Commission"� Before vote was talcen the followin� motion �vas made: 7 Couneil Minutes -- January 13, 1964 7,. It was mov�d by Councilman Pearson, seconded by Couneilman Heltz�r, to am�nd th� r�solution to inelud� th� nam�s of Councilman Robert �hr�nbcr� as first member and Councilman Leonard Thiel as his alf�rnat�. Motion pass�d by a seven yea vot� . � 9. Vote was then talc�n on the ori;inal motion and passed by a seven y�a vote. REPORTS OF OFFICERS , B0�1RDS AND COMI`'IITTEES (a) REPORT OF LAND ACQUISITION. . r, � � l, l�e�d for Traet F, Regist�r�d Land Survey (taken from �,��a� AuditorTs Subdivision No. 323, Lots 3, 7, 9, 10, 11, . z 12, 13 and 29, from Parlc Properties Inc. /y � 4 0'✓ � It was moved by Councilman Heltz�r, s�conded by Council- man Howard, to aec�pt the above deed for all municipal purpos�s and to autho�ize th� City Clerk to file same for record, Motion passed by a sev�n yea vote. UNFINISHED BUSINESS (a} TABULATION OF BIDS FOR Tt�r10 MILLION GALLON RESERVOIR AND APPURTENANT G�TORK IMPROVEMENT PRQJECT N0. 63-33C , Harry Mayeron of Orr-Schelen-Mayeron & Associat�s, Inc. was present at th� me�ting. It was moved by Councilman Howar.d, second�d by Councilman Thiel, to designate Magney Construction Company as the low2st responsible bidd�r, to accept bid in the amount of $213,00�.00 and to authoriz� the Mayor and City Manager to execute the necessary contract. Motion passed by a s�ven yea vote. (b) REPORT OF THE PLANNING COMMISSION (CASE N0. 63-�0-SP) RE- CONIMENDING UNFAVORABLY UPON THE REQUEST OF M. R. �VALSH FOR SPECIAL PERMIT UND�R PROVISIONS OF SECTION 6:176.1 OF THE ZONING ORDINANCE TO BUILD 240 TOTAL UNITS in T�-V� BUILDINGS UNDER THE RES IDENT IAL UNIT PLAN IN 45 00 BLOCI� ON NORTH S IDE OF C EDAR LAKE RO[�D (DEFERRED FROM DEC EMB ER 3 0, 19 6 3) . M. R. [Valsh was present in favor of request, U Council Minutes - 9. 10. January 13, 1964 RESOLUTION N0. 2513 It was moved by Councilman H�ltzer, seconded by Councilman Ehrenberg, to waiv� reading and adopt R�solution No. 2513, entitled, "R`solution Granting Permit Under �ection 5:176,1 of the St, Louis Park Zoning Ordinance for Pesidential Developm�nt Unit, Multiple Dwelling, M.I�, tiValsh" . Motion passed by the following roll call vot�: Councilman Ehrenberg, nay; Councilman Heltzer, yea; Councilman Howard, nay; Councilman Pearson, yea; Councilman R�ynolds, yea; Councilman Thiel, nay; Mayor �•�lolfe, yea. NE��1 BUS INES S (a) PROPOSED �1GREEMENT TO AMEND DOG CONTROL CONTRACT t'JITH ANIMAL RES�iUE LEAGUE OF H�NNEPIN COUNTY. It was mov�d by Couneilman Pearson, s�conded by Councilman Howard, to approve and to authorize the Mayor and City Manager to execute the contract in behalf of the City. Motion passed by a vote of s�ven yeas. 11. MIS CELLANEOUS iz. (a) ROTARY DUES FOR CITY MANAGER, It was moved by Councilman Howard, seconded by Councilman Reynolds, that the City Attorney be dir�cted to det�rmine if the City can legally pay dues to the Rotary Club for the City Manager. Motion passed by a s�ven yea vote. CLAIMS APPROPRI�'�T IONS AND CONTRACT PAYMENTS �a) (b) VERIFIED CLAINIS On motion of Couneilman Ehrenber;, seconded by Councilman Howard, the lis ts of verified claims prepared by the Director of Finance and presented to the Council, in the total amounts oi $2,467.41 �or payroll and $4�3,297.S8 for v2ndors were approved, and the City Manager, Ci�}� Clerl<, and City Treasur�r were authorized to issue cheeks covering sam�, by a roll call vot� of seven yeas. CONTRAC� PAYMENTS� l. Partial Payment No. 3. Storm Sewer Improvement No. 62-6. Contractor, Lametti & Sons, Inc. Amourit $72,624.60. � : ` �. .y �'+- � Council Minutes - January 13, 196�� 12 . 2, Partial Pa�men� No . 9. Gen�ral Construction Municipa� Buildin�. Contractor, Dean L, t-Jitcher, Inc. Amount, $54,45S.00. 13. On motion of Councilman Ehrenbei^g, second�d by Councilman Howard, th� for�goin; payments on contract work presented i�y �he City Engin��r caere approved, and th� City Nlanager City Clerl< and City Treasurer were authoriz�d to issu� cheelcs for th�ir resp�etive amounts by a seven y�a vote. 3. Final Paym�nt. Construction i']�11 No. 12. Contractor, ICeys (�1e11 Drillin� Company . Amount, $4, 868 . 40. �ESOLUTION N0. 2514 It was moved by Councilman Howard, s�conc�ed by Councilman Thi�l, to caaiv� i^eadin� and adopt Resolution No . 2514, �ntitled, ��Resolution Accepting tVork on Gonstructing �V�11 No. 12 Improvement No. 62-70A". Nlotion passed by a seven yea vote. 4. Final Payment, Painting Steel ��Tater Tank. Contractor, Chicago Tanl< and Bridg� Company.. Amount, $446.�0. RESOLUTION N�. 2515 It was moved by Councilman Heltzer, seconded by Councilman Thiel, to waive readin� and adopt Resolution No. 2515, entitled, �'Resolution Accepting [Vork on Painting St�el G'later Tanl< 5264 Excelsior Boulevardt' . Motion passed by a seven yea vote. ADJOURNMENT On motion of Thiel, the meetino yea vote. Councilman Howard, s�conded by Councilman was adj ourne d at 10 :��5 p, m., by a s e ven ATTEST: � ..!%.E� /!�� : !. � _ �� /_ 1' � �. - • . • r � �