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Home My WebLink About1964/03/23 - ADMIN - Minutes - City Council - RegularNIINUTLS OF CITY COUNCIL NI�ETTNG ST . LOUIS PARK, MINNESOTE� Nlarch 23, 196� 1, CA_____.LL TO O�.DER t-� rn�ular m�etin; or'' th� City Council eaas called to orcier by Mayor IC�nn�th t•,Tolfz at �:06 p.m. 2, INVOCATION Invocation �vas giv�n by R�v. Victor Quello of the [�Vestwodd Lutheran Church. 3. ROLL CALL The following Councilmen were present at roll call: Rob�r-t Ehr�nb�rg Jam`s Heltzer Franlc Hocvard Cui�tis Peai^son Robe i^t R�ynol ds Leonard Thiel Kenneth �'lolf` - A1so present �v�r� -the City ,Manager, City �ttorney, �i�y Ass�ssor, Director of Public tVorks and the �ecr�tary . 4 . NIINUT ES On motion oF Councilman Heltzer; seconded by Councilman Reynolds, the minut�s of the regular m�eting held March 16, 1964, were approv�d by a seven yea vot�. 5. PUBLIC HEARINGS (a) IMpRpVE1�1EN'i NO � 6 3-1�� , PROPOS ED OFF -STREET PARKING LOT ON GORHAi�1 HVETTLIE ��TWEED INRNOTICEEOF HL`ARINGDPUBLISHED STREET N,�'1e [�S DESCRTB MARCH 12 �?JD �I��-RCH 19 , 1964 . Mayor �°�r �_f � c r''n�.d the hearing ' on fihis matter . Mr. Duepner o r 3�1 D� R Inc .(Lighting Mfg.) was present at the me�ting. Mayar ��Iolfe ueclared the h�aring elosed. 64 ; j. . ,. ;. . , . � �. . , � . Council 1�Iinutes - Ma•rc�',23,,.;1964 - � ;; 5. , 6. Q RESOLUTION N0. 2550 � conded by Council- Tt was moved by Councilman Ehrenber�, s� .,man Howard, , t.o waive r�ading and adopt Resolution No . 2550, ' entitled, T`�`so�.ution Ordering Improvement and Ordering Preparat'ion o� Plans Improv�ment No. 63-11T'. Motion passed by a s�ven yea vot� . PETITIONS, RE�UESTS �1ND .COMMIJNICATIONS (a) APPLICATION FOR MALT LIQUOR OFF BOULEVARD, P�LNE,'JA� OF LICENSE TO SALE IiY DON `S MINIMAX, SELL NON INTOXICATING 6312 MINNETONKA 1� motion caas made Uy Councilman Howa'rd i the�aboae man P�arson�, to approve the issuanc� o Motion passed by a s�ven ,yea vote . by Council- license. (b) APPLICATION BE.�OFtE TH� P.AILROAD AND i'IAREHOUSE COMMIS�ION OF THE AN�I�,-N(1NNEA�OL:fS B�iJS CO3 , INC. , EDRIAN ORDER C11NCELLING A � EMPORaF'.Y CERTIFICATE GRANT , No aet ion t aken . .., ,. . , _ . c RE UEST FOP� S�TUDY OF THE NEED� FOR HOUSING FOR THE ELDERLY �) BY SENIOR CITIZENS GROUP . Earl Ainsvaorth, County Commissioner, and Palmer Ritan f . wer� pres�nt at th� meeting. ;: �� '� It cvas moved by Councilman Thiel, second�d by Councilman Re nolds thafi th� Nlayor b` directed to appoint a Council Y � Committee to study this matter in conjunction with the present committee . Nlotion passed . by a, seven_ yea vote , _ ,,. . ,� =.. -. _� (d) ApPLICATION FOR � DAI�I�CE ,. - ��1EST LAICE �TF�EET , � Dt�N CE (DENIED N1A.RCH �? 6, 1964} . PERMIT BY ROLLER:GARDEN, 5622 TO B�. HELD MARCH 25, 1964 .. .. , Mr. Har�acic�-r oi � Rc�l`r Garden and Joseph .ICopst�in wer� present a� th� m�etino . It was moved by Councilman Reynolds, s�conded by Councilman Thiel, to app��cve tne �bove lic�ns e subj `ct to the followi� conditions: ,' � l. tllat foui� exits be provided � 2, tha� plyw�od be remov�d from east exit door 3. thafi F�_re Department make inspection of building day of the dance 65 Council Minutes - NIarch 23, 1964 6. ��. that all exit lights be in working order. M t' o ion passed by the following roll call vote: Councilman Ehrenberg, yea; Councilman Heltzer, nay; Councilman Howard nay; Councilman Pearson, yea; Councilman R�ynolds, yea; Couneilman Thiel, nay; Nlayor itiolfe, yea. 7. (a) RE�OLUTION AUTHORIZING AGREEMENT tJITH THE STATE OF MINNE�OTA FOR �TO� �Ej�1ER PROJECT N0, 62-31B ON HIGHG�JAY 16 9(EXCELS IOR BOULEVARD) . RESULJTION NOo 2551 It was mov�d b}� Cou�e:.l_man Reynolds , s`cond�d by Councilman Ehrenbero, -t:c waive i^�ading and adopt Resolution No. 2551, entitled, '�R�solu-�io_n �.uthorizing Aoreement with th� State of Minnesota for Storm Sew`r Project No. 62-31B on High- way 169 (Exc�lsior Boulevai�d)" . Motion passed by a seven yea vote. ,� (b) RESOLUT�ON APPROV!:�IG PLAr]S �1ND SPECIFIC�TIONS AND AUTHORIZING AD��EP:I?SEI�9�NT FOR BIDS (STORM SEtJER N0, 62-31B) P,ESOLUTTOr1 N0. 2552 It was moved by Councilmar_ H`ltzer, seconded by Councilman R�ynolds, to c��aive reading and adopt Resolution No. 2552, entitl�d, "Resolu-tion Approving Plans and Specifications and Autho�^izing Advertisement for Bids". Motion passed by a seven yea vote. C: REPORTS OF OFFICERS q BO�D� AND COI�IITTEES (a} (b) REPORT OF .�MPLOYEE AnPOINTNIENT (CLERK I) . It �aas moved by Councilman Ehr`nberg, s�conded by Councilman Reynolds, to consent and approve th` following appointment: Nlarsha L, l�Tilensl:y as Probationary Clerk I, Range G CS, Step B, effec��ve March 30, 1964. Motion passed by a vo-tz of seven yeas. . � � �r REPORT OF LAIID ACQUIS1z�Or Deed - From LaSalle Inst�titStoBmnSewerFro� r450��feet�a October 25, 1963 -.oi � Ran e 24 exce t S Z o f N�V u S e c. 31, T��c��rls h_� 2 9, � , P W 233 .5� i��t �f N1�:� 500 f��t thereof . It was mov�d by Coulcilmun Ehrenbero, seconded by Councilman Heltzer, to accel t aD�`�e de`d ancl authorize City Clerk to file same for r�cord. Motion passed by a s?ven yea vot�. 6G Council Minutes - rlarch 23, 1964 9 , UN_SHED BUS INESS . (a) RESOLUTION ON SUNDAY CLOSING BY HENN�PIN COUNTY LEAGUE OF NIUNICIP��LITIES (DEFERRED FRONI MARCH 16, 1964) . It was mov�d hy Councilman Ehr�nberg th.at this Council is not in favor. o:� th� r�solution of th� H�nnepin County League o� Nlunicipaliti�s rY�arding Sunclay �losin�. Motion lost b�caus� o:'� no s�cond. It �vas moved by Councilman H�ltzer, seconded by Couneilman Ehr�nb�r�, that w� �o on record against any Sunday Closing l�gis-l-ation. Motion lost by th� iollowin� roll call vote: Conncilman Eh�^�nber�, yea; Couneilman H�ltaer, yea; Councilman Ho��yard, nay; Councilman Pearson, y�a; Councilman R�ynolds, nay; Councilman Thi.l, nay; Mayor ;�Jolfe, nay. It c•�as moved by Councilman Ehrenb�r�, s�cond�d by Councilman Heltzer, �hat va� oppose th� H�nn�pin County Leagu� of Munieipalities Committee resolution, r��ardin; Sunday Closing, in its pres�nt :Corm. Mo-tion lost by the following roll call'vot�: Councilman Ehrenb�r�, y�a; Councilman H�lt2�r, yea; Councilman Howard, nay; Councilman Pearson, yea; Councilman P.�ynolds, nay; Councilman Thi�l, nay; Mayor �•Jolfe, nay . It was move d by Counc ilman Howard �hat we� be in �f avor " of Sunday Closing legislation. Motion lost �ecause of no second. � It was moved by Couneilman Ehrenberg, seconded by Councilman Heltzer, that the delegate go uninstrueted, to the Hennepin County League of Municipalities M`eting, as to Sunday Closing legislation._Motion lost by the following roll eall vote: Councilman Ehrenberg, yea; Councilman Heltzer, yea; Couneilman Howard, nay; Councilman P2arson, yea; Councilman Reynolds, nay; Councilman Thiel, nay; Mayor GVolfe, nay. It was moved by Councilman Howard, seconded by Councilman Thiel, that w� support Resolution of the'Hennepin Connty League of Municipalities Committee regarding the Sunday Closing legislation. Motion passed by the following roll call vote: Councilman Ehrenbero, nay; Councilman Heltzer� nay; Councilman Howard, yea; Councilman Pearson, nay; Couneilman Reynolds, y�a; Ceuncilman ThiLl, yea; Mayor. Wolfe, yea. � � Council NIinutes - March 23, 1964- 10. 11. 12. NEiJ BUSINESS (a) REGARDING LIGHTS ON EXCEL5IOR BOULEV�-1RD . It was movea by Councilman Reynolds, seconded by Councilman Thiel, that the Staff pr�pare a preliminary report on the up;radino of stre�t li�htin� on Excelsior Boulevard between t�loodclale Avenue and Franc� [�venue . Nlotion passed by a seven yea vot?. MISC£LLANEOUS (a) DAM[�GE CLAI�IS R 1. Rochellz I�rusn2r, 2840 t��ebster Avenu� It was moved by Councilman Ehrenber�, s�cond�d by PeaL^son, that the abov� claims be referr�d to the Department for advic� and recommendation. Motion by a s�ven yea vote. CLAIi�'IS , APPROPRI��TZOi�IS E1ND CON'rRACT PAY1tiIENTS Ca) (b) VERIFIED CLASMS ,Co�ncilman ��Law passed On motion of Councilman Ehrenb�rg, second�d by Couneilman Reynolds, �he lists of verifi�d claims prepared by the Di-rector of Finance and pr�sent�d to the Council, in the total amounts of $1,371.14 ior payroll, and $f9,�79.60 for vendors vaei�� approved, and the City 1�anag2r, City Clerlc, and City Treasurer were authorized to issue ch�eks cov�rin� same, by a roll call vot� of seven y�as. pt�,YMENTS ON CONTRACT :'JORK 1, Partial Paymen'r No . 1. i�lodification of pump hous�s No . 4, 5 and 6, and construction of pump house No. 12: Contractol� D. ;'I. Hicicey & Co ., Inc . Amount,$23, 674.50 On mot ion o�`' Counc ilman �eynol ds , s� c on de d by Counc ilman th� abov� paym�r�t on con-�ract vork �resent�d by the Thiel, roved and the City Manag�r, City City Engineei� was app � Cl�rk and Ci�y Treasur�r c�ere autborized to issue ch�ek for the r�sp��ive amounts by a seven yea vote. 2. Final Payment. Automatic ControlrSystemc CoPronement No. 63-6. Con�ractor, Hoffmann Ll�etri mpa y. Amount, $g�512•2�' 6" � \ S� . Council Minut�s - Mareh 23, 1964 12. RESOLUTION N0. 2553 I� was mov�d vy �ouncilman Thiel, second�d by Councilman �eynolds, to waive readind and adopt R�solut ion No. 2553, entitl�d, 'TResolution Aceepting �Voric on �-lutomatic Control System Improvement No, 63-6". Motion pass�d by a seven yea vot�. MEET ING OF NIARCH 3 0, 19 6 4- C�NCELL�D , It was mov�d by Councilman Howard, s�conded Uy Councilman P.eynolds, tha-� the m��tin; of March 30, 19G4 be cancelled. NIotion passed by a s�v2n y�a vote. l3 . 1�DJOUP.I�MENT On motion oF Councilman Reynolds, second�d b;� Councilman Thiel, th� m�etin� v�as adjourned at 10:45 p.m., by a s�ven yea vot�. _ , - ,�L. �� R_. ,� ' �� , + � � , �� _�`�----- I��nn th i�lolf�, Mayor � ATTEST: Jbseph usta S�cretary V .•