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Home My WebLink About1964/01/06 - ADMIN - Minutes - City Council - RegularMINUTES OF CITY COUNCIL MEETING ST. LOUIS PARK, MINNESOTA January 6, 1964 1, CALL TO �RDER A regular meeting of the City Council was called to order by Mayor Kenneth taolfe at �:OS p.m. 2. INVOCATION Invocation was given by Rev. Paul Obenauf of the t�looddale Lutheran Church. 3. ROLL�CALL The following Couneilmen were present at roll call: James Heltzer Frank Howard Curtis Pearson Robert Shank Leonard Thiel Kenneth Wolfe Also present were the City Manag�r, City Attorney, Director of Publie Works and the Secretary. Couneilman Ehrenberg arrived at 9:05 p.m. 4. MINUTES On motion of Councilman Shank, second�d by Councilman Heltzer, the minutes of the regular meeting held December 3A, 1963 were aQproved by adding the fo�lowing to item 8(g) - t'that Mr. �Jalsh stated that he plans to build, own and operate this project on his own". Motion passed by a six yza vote. (Councilman Ehrenberg not present wh�n vote was taken.) 5. PUBLIC HEARINGS (a) None . 6. PETITIONS , RE� UESTS AND COi�'IUNICATIONS (a) None . 344 a Council Minutes - January 6, 19G�� 7. RESOLUTIONS AND OP.DIN[�NCES (a) It�SOLUTION APPP.OPRIATION OF i�'IUNICIPAL STATE-AID FUNDS TO COUNTY STAT�-AID HIGHtVAY PROJECT NOS. 63-�20-02 (1�9INNET4NKA BOULEV1aRD) , 6�-020-03 (CEDAR LAI�E ROAD) , AND 63-020-0�� (FRANCE P.VENUE) , DEF�P.RED FROM DEC�MBEP. 1 G, 19 G 3. It was moved by Councilman Heltzer, to d�f�r ac-tion on -the 1964. Nlotion passed by a seven Shanl<, s�cond�d aUov� matt�r to yea vote. by Couneilman January 20, (b) ��COND ��ADING OP PROPOSED ORDINANCE AMENDING TH� FOLLOI�JING SECTION OF THE ST , LOUIS P11P.IC ORDIN�`.NCE CODE 1Z�LATING TO THL POSITION CLAS�IFICATIOI�1.'L�1N, CONIPENSATION PLAN, BASIC P�R- SONNEL POLICY �1ND CONDITIONS OF CITY CP9PLOYMENT: S�CTION l: �0� COMPENS�ITION PLAN. ORDIN�INC� N0. 905 It cvas moved by Councilman Pea�^�on, s�cond�d by Council- man H�lt2�r, to tvaiv� sLcond r�adin� and adopt Ordinance No. 905, �n-�itl�d, "An Ordinanc� Am�ndin� �th� following �ection of th� St . Louis Parl: Oi�dinance Cod� R�lating to th2 Position Classiiication Plan, ComPensation Plan, Basic Personn�l Policy and Conditions of City Employment; Section 1:30� Comp�nsation Plan". Nlotion passed by a s�ven yea vo�te. (c) SECOND READING OF PROPOSED ORDINI�NCE AUTHORIZING THE TRANSFER� DF FUNDS AND PROVIDING t�PPROP�.IATIONS FOP. SALARY INCREASES FOR Y�AP, ENDING DECEMBER 31, 196'-�. OPDINANCE N0. 906 It c��as moved by Councilman Heltzer, s`cond�d by Council- man Thi�l, to waive s�cond reading and�adopt Ordinance No. 906, �ntitled, '�An Ordinanc� Authorizing the Transf�rs of Funds and Providing Appropriations foi^ Salary Increas�s for Y�ar Ending Dec�mb�r 31, 1964'�. Motion pass�d by a sev�n yea vote. (d) RESOLUTION REQUESTING THE HENNEPIN COUNTY BOARD TO PART�- CIPATE IN COST OF STORM SEG�IER CONSTRUCTION PROJECT N0. 62-6 • RESOLUTION N0, 2503 It was moved by Councilman Thi�l, seconded by Councilman Heltzer, to waive raading and adopt Resolution No. 2503, en- titled, 'Resolution Requestino the Hennepin County Board to Participa-te in Cost of Storm S ewer Construction Proj ��t' No . 62-6 �. Motion passed by a seven yea vote . 3 45 Council Minutes - January 6, 1964 �. REPORTS OF OFFICERS, BOARDS t�ND COMMITT�ES (a) None . 9. UNFINISHED BUSINESS (a) 1�[+VARD OF CONTR�CT FOR MODIEIC�TION OF PUMP HUUSES N0. 4, N0. 5, AND N0. 6, AND CONSTRUCTION OF PUMP HOUSE N0. 12, AND APPURTENANT IVORIC, PROJECT N0. 62-70C (DEFERRED FROM DECEMBER 30, 1963). �'Ir, Middlest�dt or Orr-Seh�len-Mayeron & Associat�s, Inc. and Maynard I<ays, i�Jat�r �up�i�intend�nt, were pr�s�nt at the me�-tin� . P.L� OLUT TON N4 . 2 S 0�� It was moa�d by Councilman Hov�ard, second�d by Councilman Shanl<, to waiv� readin� and adopt R�solu-tion No. 2504, �n- titled, T�Resolution Acceptins Bid for Modiiica-tion of Pump Houses No. 4-, No. 5, and No. 6, and Construct�on of Pump House No. 12 and Appurten�nt tVork�`. Motion passed by a vot� of six y�as and one nay. (Councilman Pearson voting nay .) Ac�ai^d�� d t o D.-.W . Hicicey � o., Inc . (b) SUNDAY CLOS ING LAt�J (DEFEBRED FROM NOVEMBER 1 �, 19 6 3) . It was moved by Councilman Shanlc, seconded by Councilman Ehrenb�rg, that the above matter be tabled. Niotion passed by a seven yea vote. 10 . NE[�V BUS INES S (a) CHANGE ORDER N0. 17 TO CONTR��CT [�JITH DEAN L. F��ITCHER, INC. FOR CONSTRUCTION OF NUNICIPAL BUILDING. It was moved by Councilman Howard, seconded by Couneilman Thiel, to approve and to authorize th� City Manager to execute same. Motion passed by a sev�n yea vote. (b) CHANGE ORDER N0. 13 TO CONTR[�CT ��JITH DEAN L. tVITCHER, INC FOR CONSTRUCTION OF MUNICIPAL BUILDING . It was moved by Councilman Thi�l, seconded by Councilman Heltzer, to approv2 and to authorize -th` City Manager to exeeute same. Motion passed by a sev�n yea vote. 346 Council Minutes - January 6, 1964 ii. 12. 13. MISCELLANEOUS (a) CONmIUNICATION FROM H. HARDACKEK OF THE300Lig63G REEUESTING 5622 I�EST LAKE STREET, DATED DECEN1BER , , � PERMISS ION TO �TAY OPEN UNTIL T(�JELVE MIDNIGHT . It was moved by Councilman P�arson, second�d by Couneil- man Hovaard, to approve the �c�qu�st to stay op?n until 12 midni;ht for th� period January l, 1964 to January l, 1965. NIotion Passed by a six y�a vot�. (Couneilman Ehrenb�r; not p�^es�nt when vot� caas tal<en .) (b) COMMUNITY C�NTEZ CON�N]ITTEE . It was moved by Councilman Pearson, s�conded man Thi�l, to approv� the following appointmen�rs Community Cent�r Commissiotl: as r�comm�nded by the Herbert Lefler C . A . Pi�att Rev . l�llen t�Jhitman C. D. �nd�ce Adolph Fine Stanl�y Cowle Raed�r Larson Gene Schadow Clifford t�nd�rson Ed. Mahon�y Jerry ICline Motion passed by a s�v�n y�a vote. by Council- to -the Mayor: (c) APPOINTNIENT BY THE NIAYOR OF DR. STANLEY VEKER, DDS , TO THE PARKS AND RECREATION ADVISORY CON�NiISSION FOR THE TERM ENDING DECEMBER 31, 1965. It was mov�d by Councilman Shank, seconded by Councilman Howard, to approve the appointment of Dr. Stanley Veker. Motion passed by a s�ven yea vote. CLAIMS, APPROPRIATIONS AND CONTRACT PAYNIENTS (a) None . ADJOURNMENT On motion of Councilman H�lta�l^, second�d by Councilman Thiel, th� meeting was adjourned at 9; 25 p.m, by a s.even yea �. _ . ,�-', ATTEST: ___� ' C.�� 'lii�.� v� �-r�.i��, 1�---� ___ _ Kenne h t�Tol i�, Mayor �� -� .._-� ; . /�Josep Justa�, S�cr�taryJ 347 f