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Home My WebLink About1964/03/02 - ADMIN - Minutes - City Council - Regular��Eg OF C ITY COUN C IL ME�T ING ST. LOUIS PARK, MINNES � March 2, 1964 1, CALL TO ORDER A regular meeting of the City Council was ealled to order �y Mayor K�nne�h t�lolfe at 5:10 p.m• 2. INVOCATION Invooation was given by Rev. Jay Anderson of the Aldersgat� Methodist Church. 3, ROLL CALL The following Conncilmen were present at roll call: Robert Ehrenberg Frank Howard Curtis Pearson Robert Reynolds Leonard Thiel Kenneth Wolfe Also present were the City Manager, City Atfiorney, Direetor of Public ��lorks and the Secretary . Councilman Heltzer��arrived at 8:17 p.m. IMayor Wolfe introduced. - Den 2 of Paek 33, Fourth 6��ard Cub Seoufis, i who were present with their leaders, Mrs. Eakins, Mrs. Mueller and � Mrs . Leefeldt . 4. MINUTES On motion of Councilman Howard seconded by Councilman Thiel, the minutes of the regular meeting held February 24, 1964, were approv�d by a��.X yea vote . 5. PUBLIC HEARINGS (a) Non� 45 Cauncil Minutes - March 2, 1964 6, PETITIONS, REQUESTS AND COMMUNICATIONS (a) NOTIFICI�TION OF INTENT TO HOLD �1 BINGO GAME BY HOME AND SCHOOL ASSOCI��TION OF HOLY FAMILY SCHOOL. On h�aring no objeefiions the Mayor ord�red the notification received for filing. (b) COMMUNICATION FROM CHARL�S AND MELVINA KINSER REQUESTING ADJUSTMENT OF ASSESSMENT FOR SANITARY SEt��ER ON LOT 13, BLOCK 1, NIANHATTAN P�I< FIRST ADDITION, RESOLUTION N0. 253� It was mov�d by Councilman Ehrenberg, second�d by Couneilman Thi�l, to waive reading and adopt Resolution No. 253�, entitled, "Resolu�tion Cancellin� Sp�cial Assessments in Part, Improv`ment No. 60-75". Motion passed by a sev�n yea vote. 7. RESOLUTIONS AND ORDIN�-1NCES (a) RESOLUTION AUTHORIZING AGREEMENT GVITH THE ST[�TE OF NIINNESOTA FOR STORNI SE��J�P ON HIGHtJAY N0. 169 (EXCELSIOR BOULEVARD) . RESOLUTI�N N0. 2539 It was moved by Councilman Ehr�nberg, seconded by Councilman Thiel, to waive reading and adopt Resolution No. 2539, entitled, "Resolution Authorizing Agreement with th� State of Minnesota ror Storm S�wer on Highway No. 1G9(Excelsior Boulevard)". Motion passed by a seven yea vote. (b) RESOLUTION ACCEPTING PARITAL COMPLETION OF E��IORK AND AUTH- ORIZING CASH BOND FOR REMAINDER POSNICK ADDITION. RESOLUTION N0. 2540 It was movecl by Councilman Lhrenberg, seconded by Councilman Howard, to waive reading and adopt Resolut3on No. 2540, entitled, '�Reso3uti:on Accepting Partial Completion of t�lork and Authorizing Cash Bond for Remainder Posnick Addition". Motion passed by a seven yea vote. 46 Council Minutes - NIarch 2, 1964 7. 3. (c) SECOND P.i,F�DING OF PROP4�ED OP.DINANCE=TL1EDDINT , o OUISNpE N0, 730 PAS�ED DECEMBER 2�, 1959 ENT AF;K ZONING ORDINANCE,"SECTION 6:172.3, SUBD. 2 ENTITLED 'T Calculating Spac� , "RELATING TO INCL�U�VENBEENAMADEIINPMELrC PARKING LOTS FOR [VHICH ASSESSMENTS �ING OFF -�T REET PARKING REQU IRENIENTS , ( d) (e) ORDINANCE N0. 910 It was mov�d by Cauncilman Thi�l, seconed by Councilman R�ynolds, �o waive s�contl reading afid_adopt Ordinance No. 910, �ntitled ''�ln prdinanc� l�mending Ordinanc� No . 730 Passed Deceml��x� 2�, 1959 Entitl�d "St . Louis Par�c Zoning Ordinanc�,'' S�ction 6:172.3, Subd. 2 pntitled ''Calculating Space," Relating �to Including Spaces in Public Parlcing Lots ior ��ihieh Asse�sm�nts Have Been Made in Meeting Off-5tree-t Par�cing Requir�m�nts" . Niotion passed by a vot� of s�ven yeas. RESOLUTION OF APPRECIATION, CITY OF ST. LOUIS PARK, MINNESOTA (PETER SP�,KES) . Resolution was r�ad by th� Mayor. RE�OLUTION N0. 2541 It was mov�d by Councilman Ehrenberg, second�d by Councilman Thiel, to adopt Resolu-tion No . 2541, entitled, '`Resolution of Appreciation, City oF St. Louis Park,Minnesota" (Peter Spokes). Motion pass�d by a s�ven yea vote. RESOLUTION OF �PPRECIATiON, CITY OF ST. LOUIS PARK, MINNESOTA (ROBERT SHANI�) . Resolution was read by th� Mayor. RESOLUTION N0. 25Ll-2 It was moved by Councilman Hocvard s�conded by Councilman Thiel, -to adopt Resolution No. 2542, entitl`d, 11Resolution of Appreciation, City of St . Louis Parl< Ninnesota" (Robert Shank). Motion pass�d by a seven y`a vote. S OF OFFICERS, BOARDS HND COMMITTEE� 4� .__ _ . .. _ . _ ... . .. _' _ _ ' _ \ Council Minutes - Nlareh 2, 19G4 g, (a) REPORT OF BO[�RD OF ZONING APPEALS (CASE N0. 64-9-VAR.) RECOMMENDING FAVOR.ABLY [�ITH CONDITION UPON THE REQUEST OF PO(�V BELL CONSTRUCTION CORP, FOR VARIANCE OF SECTION 6:084.3 OF TH� ZONING ORDINANCE TO BUILD A RESIDENCE �aITH A SIDE YARD ialDTH OF TEN FEET INSTEAD OF THE RE- QUIRED FIFTEEN FEET AT 4251 OTTAWA AVENUE, Earl 4Vilson of Pow Bell Construction Corp, was present. It was moved by Couneilman Pearson, second�d by Councilman Thiel, to set date for public hearing on March 16, 1964. Motion passed by a seven yea vot`. (b) BOARD OF ZONING APPEALS MINUTES OF MEETING HELD FEBRUARY '20, 1964. On hearing no obj�etions th� Mayor ordered the minutes received for filing. (c) MINUTES OF P�RKS AND RECREATION ADVISORY COMMISSION MEETING HELD FEBRU�RY 19, 1964. On hearing no obj�etions the Mayor ordered the minutes received for I'iling. (d) REPORT OF THE CITY MANAGER (M. & C N0. 64-10) CONCERNING THE RETENTION OF CITY EMPLOYEE BEYOND RETIREMENT DATE. If was moved by Councilman Pearson, seconded by Councilman Thiel, to concur with the City Manag�rTs reeommendation allowing Joseph Justad to remain in the employ of the City until Novemb�r 30, 1964. NIotion passed by a seven yea vote. (e) FINANCIAL REPORT. OF THE CSTY FOR JANUARY 1964 - BY THE CITY MANAGER, On hearing no objections th` Mayor ordered the report received for filing. (f) REPORT OF CITY [�TTORNEY REGAt�DING NIINNEAPOLIS ZONING MATTER, EtaING AND 2 2ND . No action talcen . 4n U Council Minutes , March 2, 1JG� g, (g) REPORT OF L�1ND �1CQU IS IT IaN . .r:� 1. Deed �or Goldblatt Ti�Cle, dat�cl �ebr.uAr.y 2s, :L�.�h�� f�om Arch:ie D. Walk�r., acting in hi� capaci�y �s Liquidating 1'rust�e of Pacif�ie Tnventmenti �ompany Lats 2� 4 Bloek 15a, and Lots 2,3,4�, Bloek 15�, and all of Block 163, Rearran�ment o�' Sfi , Louis Park, Ifi was moved }�y Councilman Thiel, to accept de�d and For r�cord. Mo-�ion passed P�arson, authorize secondec� by f.;ouneilman City Cl�rk to file same by a seven yea vot�, 2. Deeds for all municipal purposes including parking faeility, dated F'ebruary 26, 1964, :Crom Ke�aublie Ent�rprises,�Lot�28, Rloek 3, Minik�hda Vista Second Addition and Mareella Holt, Lots 23, 24 and 25, Bloek 3, Minikahda Vista Second Addit'ion. It was m�ved by Couneilman Howard, s�conded by Councilman Reynolds, to accept the above deed and �o authorize the City Clerk to file same for record and to authoriz� proper City offieers to make payment of $5,000.00 to Republic Enterpris�s and $1�,000.00 to Marcel.la Holt, upon approval by City Attorney and in accordance with City Attorney's Report No, 166, dated February 7, 1964. Motion passed by a seven yea vote. UNFINISHED BLjSINESS (a) TABULATION OF BIDS FOR 1964 TIRE REPLACEMENTS. I�r was moved by Couneilman Howarcl, second�d by Councilman Yearsdn, to �iesignate Market Tire Company (Cooper) � as the lowest responsbile bidder and to accept bid in the amount of $7,713.22. Motion passed by a seven y�a vote. (b) REPORT OF THE CITY NIANAGER (M ,& C. NO , 6 4-8) CONCERN ING COMMUNITY CENT�R PROGRAM (DEFERRED FRONI FEBRUARY 24, 1g64) . The City Manager stated that the additional appropriation for this program could be taken care of at Bud�et Revisal time. , It was move d Reynol ds , -to i 1964. Motion by Councilman defer action passed by a Thiel, seconded by n the above matt�r seven yea vote. Councilman to March 9 � Council Nlinu-t�s - March 2, 1964 1 p, NEC�J BUS INE3 S (a) TABULATION OF BID� FOR 1964 TP,E� SPRAYING, The City Mana��r stat? -that Shor�wood Nurs�ry r�quest�d that th�ir bid be withdrawn. Th�� City Manau�r recomm�nds the withdravaal as h` feels that they �do not hav� the proper equipment fo�� thi� woi^lc. Th� Council enncurr�d with this r�quesi. It cvas moved by Councilman Howai,d, s�cond�d vy Councilman Reynolds, that action on this matter b� d�f�rr�d to Nlarch 9, 1964 and �chat Tart Id� Corpoi�a�tion and �'1innLsota Tz^e� S`rvic` b� directed to bi�ing in a l�tt�r s�tatin� th� me�thod to b� usQd, riotion �assed by a s�ven y�a vote. 11. MIS CELL�IN�OUS . (a) REGARDING SAL� OF CIGARETTE� TO MIN�RS. It was moved uy Councilman Thi`l, s�cond`d by Councilman Reynolds, that a copy of Ordinance and Stat� Lav� r�garding sale of Cigarett`s to minors b� s�nt to all cigar�tte lieensees in St. Louis Park. Motion pass`d by a seven yea votz. (b) BENILDE BASICET BALL TF�M COMMENDED FOR (,�INNING TH� CATHOLIC STATE BASKET BALL TOURNAMENT FOR 1963-64. It was moved by Councilman H`ltz`r, s�conded by Couneilman Thiel, to commend the Coaches and Players of the 1963-64 B�nilde Basket Ball T`am for winning the Catholic'Stat� Basket Ball Tournam�nt. Motion pass�d by a sev�n yea vot� . 12. CLAIMS APPROPRIE�TIONS AND CONTRt�CT PAYNIENTS (a) None . 13. ADJOURNNIENT On motion of Councilman Pearson, seconded by Councilman R`ynolds, the me�ting was adjourned at 9:29 p.m., by a s`v�n yea .v�ot�, �� , - �� _, �� -';/iV 3� i,.-� � � �; ATTEST : I<�nne h l��ol f e, May or ,' � � seph ust� , Seeretary 50 ► , /