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HomeMy WebLinkAbout1964/11/23 - ADMIN - Minutes - City Council - Regular (2)MINUTES OF GITY COUNCIL MEETING ST. LOUIS PARK, MINNESOTA Novembe r 23. 1964 1, CALL T� ORDER A regular meeting of the City Council was called to order by Mayor Kenneth Wolfe at 8:04 p. m. 2. INVOCATION Invocation wae given by Rev. Roger Plantikow of the Alderegate Methodiet Church. 3. RtJLL CALL The following Councilmen were present at roll call: Robert Ehrenberg Jame e Heltze r Frank Howard Curtis Pearson Robe rt Reynolds Kenneth Wolfe Also present were the City Manager, City Attorney, Planniag Director, Director of Public Worke, and the Secretary. 4. MINUTES Oa rriotion of Councilman Reyriolds. aeconded by Councilman Haward, tbe rninuteB of the regular meeting held November 16, 1964 were approved by a six yea vote. 5. PUB LIC HEARINGS (a� PROPOSED VA.RIANCE FROM PROVLSIONS OF SECTION 6:074.5 OF ZONING ORDINANCE TO PERMIT A 58.4 FOOT FRONTAGE AND ?, 179 SQUARE FEET OF AREA INSTEAD OF REQUIRED SIXTY FOOT FRONTAGE AND 7, 200 SQUARE FEET AT 1649 ALABAMA AVENUE, AS DESCRISED IN NOTICE OF HEARING PUBLISHED NOYEMBER 12, I964 (CASE NO. 64-5?-VAR. ) REQUESTED BY DORN REALTY, INC. A rnotion was made by Councilman Heltzer, seconded by Councilman Reynolde to reset date fo� public hearing on December 14, 1964, due to defective Notice of Hearing publicatioa. Motion paesed by a eix yea vote. 248 Cout�cii Minute,a - Nover�nber 23, 1q64 5' ��� �'R��'06ED VARIANCE FROM PROVISIONS OF SECTION 6:I78.4 SUBD. 1 OF ZQIVING ORDINANCE TO PERMIT A. FRONT YARD �E�'TH �F THIRTY-FIVE FEET INSTEAD UF REQUIR�D FORTY FEET AT 4612 WEST 28TH STREET, AS DESCRIBED IN NOTICE OF HEARING PUBLISHED N�VEMBER 12, 19b4 (CASE NO. 64-58- VAR� ) �EQUESTED BY MYRON Z05S. Mayor Wolfe opened the hearing on thie matter. Councilman Thiel arrived at 8:08 p. m. Myron Zosa was present. Mayor Wolfe declared the hearing closed. RESQLUTION NO. 2705 It was moved by Councilman Heltzer, seconded by Councilman Howard, to waive reading and adopt ReBolution No. 2705 entitled "Resolution Granting Variance of Front Yard Depth frorn the Requiremente of Section 6:1?8, 4, Subd. 1 of the St. Louie Park Zoning Ordinance. " Motion passed by a seven yea vote. tc) PROP05ED VARIANCE FROM PROVISIONS OF SECTIONS 6:064.2 AND 6:064. 5 OF ZONING ORDINANCE TO PERMIT A SIDE YARD WIDTH ON THE NORTH OF THREE FEET INSTEAD OF REQUIRED SIX FEET, A SIDE YARD ON THE SOUTH OF SEVEN FEET II�T- STEAD OF REQUIi2ED FIFTEEN FEET, A REAR YARD DEPTH OF TWENTY-FIVE FEET INSTEAD OF REQUIRED THiRTY-FI`TE FEET AND TO ALLOW A. FL40R AREA OF 2, 124 SQUARE FEET INS TE�A.D OF PERMIT TE D 2, 02 6 SQ UARE FEE T AT 3 675 HUNTINGTON AVENUE, AS DESCRIBED IN NOTICE OF HEAR- ING PUBLISHED NOVEMBER 12, 1964 (CASE NO. 64-59-VAR. ) RE�'2UESTED BY MARGARET L. ANTOINE. Mayor Wolfe opened the hearing on this matter. Mayor Wolfe declared the hearing cloeed. RESOLUTI4N NO. Z706 It wae moved by Cowacilman Reynolds, seconded by Couacilman Ehrenberg, to waive reading and adopt Resolutioa No. 2706 entitled "Re solution Grantir�g Variance of Side Yard Width. Rear Yard Depth, and Floor Area from the Requiremente of Sections b:064. 2 and 6:064. 5 of the St. Louis Park Zoniag Ordin- ance. " Motion passed by a seven yea vote. � �d� pRpppSED VACATION OF Y06EMITE AVENUE FROM THE SOUTH RIGHT-OF-WAY LiNE OF 25 i STREET 135 FEET SOUTH, ,A,S DESCRIBED IN NOTICE O�' HEARING PUBLISHED OCTOBER 29� }qb4 (CASE NO. 64-56-VAC. � REQUESTED BY LEO ADELMA.N �4� Couacil Minutee - November 23, 1964 5. (d) AND OTHERS (SEE ITEM 8B ='OR PLANNING COMMISSION ' REPORT ). Mayor Wolfe opened tho hearing on this matter. No one wae preseat regarding the vacation. Mayor Wolfe declare�the hear- ing closed. It wae moved by Councilman Howard, eeconded by Councilman Ehrenberg to waive first reading of proposed ordiaance aad to set date for second reading on Decerriber 14, 1964. Motion paseed by a eeven yoa vote. (ej PROFOSED VACATION OF SEWER EASEMENT RUNNING EAST AND W ES T THROUGH LOT 6, B LOCK 1, TEXA- T ONKA 5 TH ADDITION� AS DESCRIBED I[�T NOTICE OF HEARING PUBLISHED NOVEMBER 12, 1964 (CASE iv0. b4-b2-VA.C. ) REQUESTED BY ADOLPH FINE. Mayor Wolfe opened the hearing on this matter. Adolph Fine was present. Mayor Wolfe declared the hearing closed. It wae moved by Councilman Heltzer, aeconded by Councilman Howard, ta waive first reading of proposed ordinance and to set date for second read- ing on December l4, 1q64. Motion passed by a seven yea vote. (f) IMPROVEMENT N�. 64-21� PROPOSED ORNAMENTAL STREET LIGHTS ON AQUILA AVENUE FR�M 28TH STREET TO MINNETONKA BOULEVA.RD; 29TH STREET FROM 800NE AVENUE TO AQUILA AVENUE; 28TH STREET FROM BOONE AVENUE TO AQUILA A.VENUE; BOONE AVENUE FROM 29TH STREET TQ MINNETONK,A. BOULEVARD, AS DESCRIBED IN NOTICE OF HEARING PUBLISHED NOVEMBER 1Z� 1964 A_ND NOVEMBER 19, 1964. Mayor Wolfe opened the hearing on this matt er. Leo Dorfman was present representing the neighborhood and preeented a peti- tion opposing ornamental street lighte. Mayor Wolfe declared the hearing cloeed. RESOLUTTON NO. 2?07 A. motion was made by Councilman Pearson, seconded by Council- man Howard, to waive reading and adopt Reaolution No. 270? entitled "Resolution Ordering Improvement No. 64-21 Be Not Made." Motion passed by a seven yea vote. 250 Council Minute e- Novembe r 23, 19 64 6. PETITIONS, REQUESTS AND CQMMUNICA.TIONS (aj PETITION FOR VACATION OF ALLEY EAST OF WEST LINE EXTENDED OF LOT l0, BLOCK 42, ST. LOUIS PARK CENTRE NOT PREVIOUSLY VACATED (BETWEEN ALABAMA, BRUNSWICK, 36TH STREET AND 37TH STREET, BY COLOR AD PA.CKAGING, INC. Hamilton Moran wa8 present representing Color Ad Packaging, Inc. RESOLUTION NO. 2?08 A motion wae made by Councilman Thiel, seconded by Councilmaa Howard, to waive reading and adopt Reeolutioa No. 2708 entitled "Resolutioa for Hearing on Petition to Vacate Alley. " Motion paBsed by a seven yea vote. (b ) PE TITION FROM RESIDE NTS OF AREA REQ UES TING THAT THE CITY CL06E VIRGINIA AVENUE FROM MINNETONKA BOULE- �ARD TO THE INTERSEC TION OF VIRGINIA AVENUE AND TEXA- TONKA AVENUE. Mr, R. F. Wolfe, 2909 Virginia Avenue and Mr. Adolph Fine were present. A motion was made by Councilman Ehrenberg, seconded by Councilman Pearson, to refer the request to etaff for study and recommendation. Motion passed by a seven yea vote. (c) A.PPLICATIONS FOR RENEWAL OF INTOXICATING LIQUOR (CLiTB) LICENSE ON SALE. A motion was made by Councilman Howard, seconded by Councilrnan Heltzer, to approve applicatione for renewal of intoxicating Iiquor (club) licenses on sale for Frank Lundberg American Legion Post No. 282, 5?0? Exceleior Boulevard, and St. Louis Park Veteraas of Foreign Wars, 5605 West 36th Street. Motion pasaed by a seven yea v4te. 7. RESOLUTIONS AND �RDINANCES (a) RESOLUTION ACCEPTING W ORK OOR SUBDIVISION CONTRACT C pNS TRUC TiON LINNE R S ADDI I . RESOLUTION NO. 2709 It wae moved by Councilman Pearson, seco�a No.b2 09 atitled Thiel, to waive reading and adopt u�°vision Coniract Coastruc- ""Resolution Accepting Work for S tiou Linnex'� �dition." Motion paesed by a seven yea vote. 251 Counc il Minute s- Nove mbe r 2 3, 19 64 ?. (b) RESOLUTION GIVING APPROVAL FOR FINAL PLAT OF MARFIELD ADDITION (NORTH SIDE �F 42i STREET AT OTTA.WA AVENUE). Earl Wilson was present. A motion was made by Councilman Reynolds, seconded by Councilman Heltzer, to approve variance from Subdivision Regulatione to allow a cul-de-sac radi.us of 35 feet and 45 feet for Marfield Addition instead of the required 60 feet. Motion paesed by a seven yea vote. It was moved by Cowncilman Howard, seconded by Coun�ilma.a Heltzer, to approve variance from Zoning Ordinance to allow a front yard width of 56 feet instead of the required 60 feet and a front yard setback of 26. 5 feet inexead of the required 30 feet on Lot 3� Marfield Addition. Motion paesed by a seven yea vote. RESOLUTION NO. 2? 10 It was moved by Councilman Heltzer, aeconded by Councilman Reynolda, to waive reading and adopt Resolution No. 2710 entitled "Resolution Giving Approval for Final Plat of Marfield Additio�. " Motion passed by a seven yea vote. (c} RESOLUTION RELATIiVG TO CONSTRUCTION OF FRONTAGE ROAD ON THE WEST SIDE OF TRUNK HIGHWAY NO. 100 BETWJEEN WEST 41ST STREET AND THE SOUTH CITY LIMITS. � RES OLUTION NO. 2? 11 It was moved by Councilrrian Howard, eeconded by Councilman Thiel, to waive reading and adopt Resolution No. 2? I 1 entitled "Resolution Relating to Construction of Frontage Road on 'V�est Side of Trunk Highway No. 100 Between VlTest 41 st Street and the South City Limits. " Motion passed by a seven yea vote. (d) SECOND READING OF PROP06ED ORDINANCE AMENDING SECTIONS 1:836, 1:845, 1:846, 1;847, AND 1:848 OF THE ST. LOUIS PARK ORDINANCE CODE RELATING TO REGULATiON OF WATER SERVICES AND WATER METERS. ORDINANCE NO. 9Z8 It was moved by Councilman Reynolds, seconded by Couacilman Thiel, to waive second reading and adopt Ordinance No. 928 entitled "An Ordinance Amending Sections 1:836, I:845, 1:846, 1:84? and 1:846 of the St. Louis Park Qrdinance Code Relating 252 Council iviinutes - November Z3, 1964 7. (d� to Regulation of Water Servicea and Water Meters. " Motion paesed by a roll call vote of four yeas and three nays. Council- men Ehrenberg, HoWard and Pearson voted nay. A motion was made by Co�cilman Howard, seconded by Council.- man Reyriolds� that the City Manager study the matter of sampling and make a report of estimate cost and number of ineter B�ples. Motion passed by a:�all call vote of five yeas and two nays. Councilmen Ehrenberg and Thiel voted nay. (eI SECOND READING OF PROPO,SED ORDII�IANCE AMENDING THE ST. LOUIS PARK ZONING ORDINANCE CHANGING BOUNDARIES OF ZONING DISTRICTS (NORTHWEST CORNER OF COUNTY ROAD 18 A.ND WAYZATA BOULE VARD FROM R-4 DISTRICT TO R-B AND B-2 DISTRICT, REQUESTED BY WALLACE E. FREEMAN (CASE NO. 64-50-SP. ). ORDINANCE NO. 929 It was moved by Councilman Pearson, seconded by Councilman Thiel, to waive second reading and adopt Ordinance No. 929 entitled "A.n Ordinance Amending t he St. Louis Park Zoaing Ordinance Changing Boundaries of Zoning Districts. " Motion passed by a five yea vote. Councilmen Ehrenberg and Reynolds voted nay. 8, REPORTS OF OFFICERS, BOARDS AND COMMITTEES - (a) REPORT �F PLANNING COMMISSION (CASE NO. 64-52-SPj RECOMMENDING FAVORABLY WITH CONDITIONS UPON THE REQUEST OF �PAUL STROM FOR SPECIA.L PERMIT UNDER PROVISIONS OF SECTION 6:176.3 OF THE ZOIVING ORDINANCE TO CON�TRUCT A WAREHOUSE ON EAST SIDE OF EDGEWOOD AVENUE BETWEEN �XFORD STREET AND GOODRICH AVENUE. A motion was made by Councilma.n PearBon, seconded by Council- man Reynolds, to defer the above item until Devember 14, 19b4, Motion passed by a seven yea vote. (bj REPORT OF PLAN1vING COMMISSION (CASE NO. 64-56-VAC. j RECOMMENDING FAVORABLY UPON THE REQUEST OF LEO ADELMAN AND OTHERS TO VACATE Y06EMITE AVENUE FROM 252 STREET 135 FEET 50UTH. See Item 5D for public hearing. 253 Council Minute s- Novembe r 23, 19 64 8• (c) REPORT OF PLANNING COMIVSISSION (C.ASE NO. 64-60-SPj RECOMMENDING FAVORABLY WITH CONDITIONS UPON THE REQUEST OF STANFORD �CLINTON JR. FOR SPECIAL PERMIT UNDER PR�VISIONS OF SEC TION 6:176. 4 OF THE Z O1�tING ORD- INANCE TO USE LA.ND IN R-4 DISTRIC T FOR RESIDENTIAL DEVELOPMENT UNIT AT 4505-4515 WEST 36i STREET. Wayne Harmalla and John Hager, architects, were present. RESOLUTION NO. 2?12 It wae moved by Councilman Howard, seconded by Councilnlan Reynolda � to waive reading and adopt Re aolution No. 2? 12 entitied "Resolution Granting Permit Under Section 6:176.4 of the St. Louis Park Zoning Ordinance for Residential Development Unit, Multiple Dwelling, Stanford Clinton Jr. " Motion passed by a seven yea vote. (d) REPORT OF PLANNING COMMISSION (CASE NO. 64-61-SP) RECOMMENDING FAVOR.P�BLY WITH CONDITIONS UPON THE REQ UES T OF LE O AND MAIRE LIIS TE F�R SPECIAL PERMI T UNDER PROVISIONS OF SECTION 6:092.2 OF THE ZONING ORDINANCE TO USE PROPERTY AT 4119-2I EXCELSI�R BOULE- VARD FOR A DA.Y NURSERY. Leo Liiete was present. RESOLUTION NO. 2? 13 It was moved by Councilman Thiel, seconded by Councilznan Howard to waive reading and adopt Resolution No. 2? 13 entit�ed "Resolution Granting Permit Under Section 6:092. Z of the St. Louis Park Zoning Ordinan.ce for Day Nursery. " Motion passed by a seven yea vote. (e) MINUTES OF PLANNING COMMISSION MEETiNG HELD NOVEMBER 4, 1964. Upon hearing no objection Mayor Wolfe ordered the minutes received for filing. (fj REPORT OF CITY MANAGER (M. & C. NO. 64-Z9) CONCERN- ING PURCHASE OF PROPERTY AT 1658 OTTAWA AVENUE. Albin Olson was present. A motion was made by Councilman Howard, seconded by Councilman Reynolds, that the communi- cation from A1bin Olson be filed. Motion passed by a six yea vote. Councilman Thiel voted nay. ��4 Coun�ii Minut es - November 23, 1964 8� Cg� REPORT OF CITY MANAGER CONCERNING ZONING ON TEXAS AVENUE FROM 31ST STREET TO MINNETONKA BOULEVARD (REQUESTED N�VEMBER 9, 1964�. Adolph Fine was present. A motion was made by Councilman Pearaon, seconded by Councilman Thiel, to refer this matter to the Planning Commiseion for recommendation. Motion pasaed by a seven yea vote. (hj REPORT OF CITY MANAGER (M. & C. NO. b4-30) CONCERN- ING PROPpSED REFUNDING OF BOND ISSUES. Ernie Clark and Lyle Olson represented T. G. Evensen & Associates, Inc. A rnotion was made by Councilman Heltzer, seconded by Councilman Ehrenberg directing staff to continue with plan to refund General Obligation and Special Assessmeat Bond iesues. Motion passed by a six yea vote. Councilman Pearson abstained. (i) MONTHLY REPORT OF CITY A.CTIVITIES BY THE CITY MANAGER. Upon hearing no objection Mayor Wolfe ordered the report received for filing. (j) APPOINTNiENT BY MAYOR WOLFE OF TORVAL JORVIG TO THE BOARD OF ZONING APPEALS FOR THE TERM E NDING DECEMBER 31, 1967. A motion was made by Councilman Ehrenberg, seconded by Councilman Heltzer, to approve the appointment of Torval Jorvig to the Board of Zoning Appeals for the term ending December 31, 1�67. Motion passed by a five yea vote. Councilmen Howard and Pearson were not present. (k) APPOINTMENT OF CITY CLERK AND DEPUTY CITY CLERK. A motion was made by Councilman Thiel, seconded by Council- man Reynolds, to appoint Earl Hanson as City Clerk and Eleie Dahlstrom as Deputy City Clerk. Motion passed by a five yea vote. Councilmen Pearson and Howard were not present. 9. UNFINiSHED BUSINES5 �a � PARKING Ol�t ALABAMA AVE NUE FROM MINNE T ONKA BOULEVARD TO Z?TH STREET (DEFERRED FROM OCTOBER 26, 19 b4 ). 255 Council Minutes - November 23, 1964 q. (a) Councilman Ehrenberg reported on the neighborhood meeting held November 5, 1964 concerning the parking problem. A motion was made by Councilman Ehrenberg, seconded by Councilman Heltzer, to table the matter. Motion passed by a six yea vote. Councilman Pearson was not present. (b} A.WARD OF CONTRACT FOR GRADING IMPROVEMENT NO. 64-38. RESOLUTION NO. 2714 It was moved by Cottr�cilman Heltzer, seconded by Councilman Reynolde, to waive reading and adopt Resolution No. 2714 entitled " A.ccepting Bid for Grading Improvement No. 64-38. " Motion paesed by a eix yea vote. Councilman Peareon was not present. Contract was :awarded to Terry Brothers. Inc. in the amount of $10, 317. 50. (c) AWARD OF CONTRACT FOR WATER MAIN IMPROVEMENT NO. 64-37. RESOLUTION NO. 2? 15 It was moved by Councilman Thiel, seconded by Councilman Reynolde, to waive reading and adopt Resolution No. 2?15 entitled "Resolution Accepting Bid for Water Main Improverrient No. 64-37. " Motion passed by a aix yea vote. Councilrrian Pearson was not present. Contract was awarded to Phelps Drake Company, Inc. ia the amount of $?, 6? 0. 3 0. (d) AWARD OF CONTRACT FOR DITCH EXCAVATION IMPROVE- MENT NO. 64-5. RESOLUTION NO. 2716 It was moved by Councilman Howard, seconded by Councilmaa Heltzer, to waive reading and adopt Resolution No. 2716 entitled "Resolution Accepting Bid for Ditch Excavation Improvement No. 64-5. " Motion passed by a six yea vote. Councilman Peareon was not present. Contract was awarded to M. E. Kraft Company, Inc. in the amount of $2, 400. 00. (e� AWARD OF CONTRACT FOR GRADING IMPROVEMENT NOS. 65-3 A ND 65-12. RESOLUTION NO. 2717 It was moved by Councilman Reynolds, seconded by Gouncilman 25b Couiuil Minutes - November 23, 1964 9• �e � Heltzer, to waive reading and adopt Resoiution No. 2? 17 entitled "Reeolution Accepting Bid #or Grading Improvement Nos. 65-3 and 65-12. " Motion paesed by a six yea vote. Councilman Pearson was not preaent. Contract was awarded to M. E. Kraft Company ��. in the amount of $8, 750. 00. ��� A�ARD OF CONTRACT FOR CONSTRUCTION OF PUMP HOUSE NO. 13 A.ND APPURTENANT VIrORK IMPROVEMENT NO. 64-52. Bill Vose of Keys Welling Drilling Company and B. Mittelsteadt of Qrr-Schelen-Mayeron were preeent. RESOLUTION NO. 2718 It was rizoved by Councilman Pearson, seconded by Councilman Thiel, to waive reading and adopt Resolution No. 2718 entitled "Resolution Accepting Bid for Pump House No. 13 and Appur- tenant Work Improvemeat No. 64-52. " After discuesion on iron removal and temporary building,Council- man Thiel made a motion seconded by Councilman Heltzer, to call for the question. Motion passed by a seven yea vote. The original motion passed by a seven yea vote. Contract was awarded to Keys Well Drilling Company in the amount of $32, ?70. 00. �g) AWARD OF CONTRA.CT FOR GARB�GE A.ND REFUSE COLLEC- TION (DEFERRED FROM NOVEMBER 9, 1964). � It was moved by Councilman Ehrenberg, aeconded by Councilman Howard to award contract for residential garbage and refuse col- lection Qption A and commercial collection to Twin City Disposal Co. , Inc. as tabulated, and to authorize the Mayor and City Manager to execute the contract on behalf of the City. Motioa pas sed by a seven yea vote. 10. NEW BUSINESS . -- (ay C�UNCIL MEETING NOVEMBER 30, 1964. A rnotion was made by Councilman Thiel, seconded by Councilman Heltzer, that the Council meet at ?:00 p. m. on Novenlber 30, 1964 to diecuss proposed sal aries for 1965. Motion passed by a six yea vote. Councilman Pearson was not present. (by RESOLUTIDN OF APPRECIATION. 25? Council Minutes - November 23, 1964 10. (b) RES OLUTION NO. 2719 It was moved by Councilman Reynolds, seconded by Couacilman Thiel, to waive reading and adopt Resolution No. 2719 entitled "Resolution of Appreciation City of St. Louis Park, Minnesota (Joseph Justadj. Motion passed by a six yea vote. Counci2man Pearson was not present. 11. MIS C E L LANE OUS (a) GENERA.L HOSPITAL BUDGET 1964. It wae moved by Councilman Reynolds, seconded by Councilman Thiel, that the City Attorney be authorized to appeal the 1964 General Hospital Levy to the Supreme Court. Motion passed by a six yea vote. Councilman Peareon was not present. RESOLUTION NO. 2720 It was moved by Councilma.a Reynolds, seconded by Councilman Thsel, to waive reading and adopt Resolution No. 2720 entitled "Resolution Authorizing and Directing Appeal to Dietrict Court in the Matter of General Hospital Tax Levy for 1965. " Motion pae s ed by a six yea vote. Councilman Pear s on was not pre s ent. l 2. C I.�AIMS: APPROPRIATIONS AND C ONT RAC T PA YME NTS (aj VERIFIED CLAIMS. On motion of Councilman Howard, aeconded by Councilman Reyaolde, the lista of verified claims prepared by the Director of Finance and presented to the Council, dated November 23, 1964 in the total amounte of $l, 825, 03 for payroll, and $39, 900. 98 for vendors were approved and the City Manager, City Clerk, and City Trea►suYer were authorized to issue checke covering same� by a six yea vote. Councilman Pearson was not present . (bj COiVTRACT PAYMENTS. 1. Partial Payment No. for painting #1 ground reservoir at Z9t.h Street a.nd Idaho Avenue. Contractor, Schurnann Bros. Inc. Amount, $3, ?80. 00. 2. Partial Payment No. 1 for lift etation and forcen�ain, Improve - ment No. 64-50. Contractor, Acton Conetru�tion Co. Inc. Amount, $5, 329. 66. 258 Council Minutes - November 23, 1964 12� tb� 3. Partial Payrhent No. 1 for storm sewer Improvement No. 6Z- 68. Contractor, Lametti & Sons, Inc. Amount, $43, 92 l. 98. � On x�riotion of Cowncilman Ehrenberg, seconded by Councilman Reynolds, the above payments on contract work presented by the City Engineer were approved, and the City Manager, City Clerk and Ci,ty Treasurer were authorized to issue checks for their respective amounts by a six yea vote. Councilman Peareoan was not present. 4. Final Payment. Asphalting conetruction in Bronx, Terry, Nelson, Juetad and Westdale Parks. Contractor, Northweat Bituminous Gompany, Inc. Amount, $365.00. RESOLUTION NO. 2721 It was moved by Councilman Heltzer, seconded by Councilman Thiel, to waive reading and adopt Resolution No. 2721 entitled "Resolution Accepting Work in Branx, Terry, Nelson, JuBtad and W e stdale Parks for Asphalting Construction. " Motion passed by a six yea vote. Councilman Pearson wae not present. 13. ADJOURNMENT On motion of Councilman Heltzer, seconded by Councilman Reynolds, the meeting was adjourned at 11:40 p. m. , by a six yea vote. Councilman Pearaon was not present. Attest: Joseph Juetad, S ecretary 259