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Home My WebLink About1964/04/13 - ADMIN - Minutes - City Council - Regular! �. 2. 3. 4. 5. MINUTES OF CITY COUNC=L MEETING S T. LOU IS PARIC, MINNES OTA April l3, 1964 CALL TO OP�DER � _' _ _. __ .._. . , . . ... ___' ___ .._. � � A r�gular meetin; of the City Council was called to otder by Mayor Kenneth ��Jolf� at �; lp P,m. INVOCAT IC1N Invocation was given by R�v, Ellis Grab�r of th� Union Congre- gational Church. ROLL CALL The Followin� Couneilmen were pres�nt at roll call: James Heltzer Franlc Howard Curtis Pearson Leonard Thi�l Kenn�th [�lolfe Also present were the City Manader, City Attorney, Planning Director, Director of Public i�lorks, Park & Recreatien Director and the Secretary. Councilman Ehrenberg arrived at o:15 p.m. MINUTES _________.. On motion of Couneilman Howard, seconded by Couneilman Thiel, the minutes oi' the regular meeting held April 6, 1964, were approved by a five yea vo-t�. Councilman Ehrenb�rg not present. PUBLIC HEARINGS (a) PROPOSED PRELIMINARY AND FINAL PLAT OF AQUILA PARK ADDITION (EAST S IDE OF VIRGINIA AVENUE AT 32ND STREET) REQUESTE9 By SAM SEGAL �IJD THE TALMUD TORAH OF MINNEAPOLIS. Mayor tidolfe opened the hearin� on this matt�r. Sam Segal was present in favor of request , Mayor Islolfe declared ��he hearing elosed. 76 Council Minut�s - April 13, 1964 5, A motion was made by Councilman Thiel, s�conded by Couneil- man Howard, to approve preliminary plat os �quila Park l�ddition. Motion passed by a six yea vote. IZESOLUTION N0. 2560 It was moved by Councilman Thiel, seconded by Couneilman Heltzer, to waiv� reading and adopt Resolution No. 2560, enti-tled, "I�esolution Givin� Approval for Fina1 Plat of �lquila Park 1lddition" . Motion pass�d by a six yea vote. 6, PETITIONS, REQUESTS AND COMMUNICAT IONS (a) RE�UEST FOP. �1PPP.OVI�L OF FINAL PLI�T OF PURE' S ICNOLL[-JOOD ADDITION (�,QUIL�1 AVENUE AI�TD HIGH��AY �VO. 7) . . Mr, Lowe from Pure Oil Company was present. RESOLUTION N0. 2561 It was moved by Councilman Ehrenberg, seconde�ion No�2561 man .Howard, to cvaive r�acling AndrovaltforSFinal Plat of � entitled, Resolution Givind pp Pure's Knollu�ood Additiont' . Motion passed by a six yea vote. (b) REQUEST 4F SAM G, SEGAL FOR AMENDMENT TO SPECIAL PERMIT GRANTED FOR RESIDENTIAL DEVEL�PMENT UNIT, INSTITUTIONAL �SE (�107 ��VEST 32ND STR� ET) . Sam Segal was present at the meeting. He stated that he does not intend to �xpand as shown in $xhibits :" B't ,�, C�t , „D,� and ,� E,� . RESOLUTION N0, 2562 It cvas moved by Councilman Pearson, seconded by Councilman Heltzer, to waive reading and adopt R�solution No. 256Z, entitled, "Resolution Eimending R2solution No. 2527 Granting Permit Under Section 6:176.1 oF the St. Louis . Park Zoning Ordinance for P.esid�ntial Development Unit, Institutional Use, Sam G. Segali' , as amend�d by omitting mention of Lxhibits T1B", "Ct, AND tt£" and adding to con- dition No . 1 Exhibits i� F" and �`GT' etc . Nlotion pass�d bY a six yea vot�. 77 --- .__-______�_- - - - - ._ � _ --- _ __ . , Council Minutes - April l3, 1964 � , RESOLUTIONS [�ND ORDINANCE� (a) SECOND P.EA.DING OF PROpOSED ORDINANCE �LMENDING SECTION 2:605, ENTITLED TrTO j�JHOM GRANTING OF LICENSE PROHIBITEDt' OF THE �T , LOUiS PARK ORDINANC� COD�, Z�L[�TING TO QUALIFICt�TIONS FOR LICENSEE FOR PUBLIC DIaNCES . ORDINI�NCE N0. 913 It was moved by Councilman Thiel, second�d by Councilman Heltzei^, to c�aaiv� s�cond reading and adopt Ordinance No. 913, entitl�d, "�1n Oi�dinanc� l�mendin� Section 2:605, en- titl`d 'iTo ��lhom Gi^anting oi License P�ohibitedt' of the rSt. Louis Parl< Ordinanc� Cod�, R�latin� to Qualifications ror Licens�e for Publie Danc�si�. NIotion pass�d by a�ive y�a vote. Councilman Hoc��ard not present when vote was t�ken. (b) FIRST READING OF PROPOS�D ORDINANCE AUTHORIZING CONV�Y��IVCE OF TITLE TO DR�IINAGE �ASEMENT IN E�CHANGE FOR ACQUISITION OF TITLE TO NEjV DRAII�tE1GE E�S�MENT (GOLDMAN PROPERTY TN MCNAIR PARK) . It was moved by Councilman Heltzer, seconded by Councilman Ehrenberg, to waive first ;.�`adin� of proposed ordinance and to set date for second readin� on April 27, 1964. Motion passed by a six yea vote. 8. REPORTS OF OFFICERS , BOARDS �1ND COt�'IITTEES (a) REPOP.T OF THF, PLANNING CONiMISS TON (CASE N0. 6 3-54-SP) RECOMMENDING FAVORABLY ;�JITH CONDITIONS UPON THE REQUEST OF PURE OIL COMPANY FOP. SPECIAL PERMIT UNDER PROVISIONS OF SECTION 6:122.5 OF THE ZONING ORDINANCL TO BUILD A CA,'� :��ASH ON NORTH SIDE OF HIGH['I�Y N0. 7 AT I�QUILA AVENUE. NIr . Lowe , repres �nting Pu-r� Oil Company, vaas pres ent . RESOLUTION N0. 2563 It vaas moved by Councilman Ehrenb�rg, second�d by Councilman Heltzer, i.o c,�ai�� readin� and adopt Resolution No. 2563, entitled, t'Resoluticn Granting P`lmi-� und�r Section 6:122 . S of the St . Louis Pnr:< �onin; Ordinance for Car �Jash" , as amended to include Build?n� Plans to b` marked Exhibit „C". rlotion passed by a six yza vote. 7^ � Couneil Nlinut�s - Api�il 13, 19fi�l� � U . (b) REPORT OF TH� PL��IVNING CONIMIS�ION (CASE N0. 64-14-SP) RECON�'1ENDING FAVORABLY t�IITH CONDITION UPON THE RE�,UEST OF ONE HUNDR�D TiJELVE CORPOI�ATION FOP. SPECIAL PERMIT UNDER PROVI� IONS OF S E CT ION 6:17 6. 2 OF THL ZONING OP.D - IN�NCE TO BUILD �i COMNIEP.CI��L DEVELOPMENT UNIT IN B-2 DISTRI CT AT 5 217 t�JAYZAT� BOULEVAI'..D . Jim Haw�cs was pre�ent. RESOLUTION NO_ 256�� It was moved by Councilman P�ai^son, s�cond�d by Councilman Heltzer, to waiv� reading and adopt Resolution No. 2564, �ntitled, 'TI'��solution Granting Permit Und�r S�etion 6:176.2 of th� St. Louis Parlc Zonin� O�dinance for Commercial Development Unit'T , as am�nded to includ� S�ction 2- that drainag� be construc-ted as r�comm�nd�d by City En�ineer in his report, dated April 13, 19G4. Nlotion passed by a six yea vot�. (c) REPORT OF TH� BOI�P.D OF ZONING APPEALS (CASE NO , 64-12 -VAR. ) RECOMM�NDING UNFAVOR�BLY UPON THE REQUEST OF POt�V BEL CONSTRUCTION CONIPANY FOR VARI��.NCE FROM PROVISION OF SECTION 6:064.5 OF THE ZONING ORDINANCE TO BUILD A HOME ON t'�EST 104.9 FEET OF LOT 1, BLOCI� 14, BROOI�SIDE �:DDITION �'IITH A REAR YARD DEPTH OF � FEET INSTEAD OF THE IZE�UIPLED 35 FEET, BOTH LOTS tVITH LE�S TH�N THE RE�UIRED 9, 000 SC�tI'ARE FEET IN AREt� �ND LESS THAN R��UIR�D FRONTAGE. Mr, Powers of Pow Bel Construction Company was pres�nt. It was moved by Councilman Ehr�nbei^�, second�d by Councilman Pearson, tha-t the above matt�r be r�ferr�d back to the Board of Zoning [�ppeals for fu�^th�r study and r`commendation . Nlotion passed by a six yea vote. (d) REPORT OF THE PL��NNING CON�'IIS�ION (C�1SE N0, 04-1�-Z) RECOMMENDING UNFAVORI`.BLY UPON THL P.�QUEST OF P.ICHARD J. (•JESTLING TO REZONE PROPLRTY �T �VEST 2�th STRELT AT BOONE AVENUE FRONI R-1 DISTRICT TO R-�� DISTP�ICT . Mr . & Mrs . [�Testlino and Attorney �Jilliam :os �n c�ere present . It was moved by CouncilmGn Pearson, ��cond�d by Councilman Howard, to se� dat` for public h�aring on May 11, 1964. Motion passed by a vote oi fiv� yeas and one nay. Councilm� Ehrenberg voting nay. It was moved by Councilman P2arson, seconded by Councilman Howard, to i�econsid�i^ th� abov� mo�tion. �lotion passed bY a vote oi Four yeas and two nays. Councilman Heltzer and Couneilman Ehr�nbero votin� nay. �g __ ____._ _..._.` Counci2 Minut�s - APril 13, 1g64. 8. Vote ori ori ;inal motion to set da�� for ub ' on May 11, 1964. WaS pass�d by a six p lic h�arin� y�a vo�e. (e) REPORT OF TH� PLANNING CONIl�IISS ION CAS� NO RECOMMENDING F1�Vp�BLy UPON TH� R��U�ST OF �A64 V20LAMP� FOR SPECII�L pERrqYT UND�I�pROVISIONS OF S�CTION 6:092.1 OF THE ZONING ORDINANC� TO BU ILD �1N APARTr�1LNT BUILDING ��T s817 WEST 35TH STREET , �� g) (h) � • �V . Lampe c�uas pr�s en�t . r�SOLUTION N0. 25GS I't was moved by Councilman Pearson, s�cond`d by Councilman Thiel, to waiv� r�adin� and adopt R�solution No. 2565, entitl�d, 1iResolui:ion Granting P�rmit Und�r Section 6:092.1 ef the St . Louis Parlc Zoning Ot�dinanc� ror Apartment Buildingt' . NIo-tion pass�d by a six y�a vote . MINUTES OF PL��NNING CONIMISSTON MEETING HELD F1'RIL l, 19fi4. On hea-ring no obj�etions the M�yor ordered the minutes i^�e�ived For filin� . FINANCI�L REPORT OF THE CITY FOR FE�RUARY 1964 - BY THE CITY NIANAGER. On hearing no objections �che P�Iayor ord�recl the r.eport received for riling. PRELINIINARY I�EPORTS OF THE DIRECTOR OF PUBLIC �VORKS �ND ASSESSNIENT P.EPORT t�JITH RESPECT TO THE FOLLOI�JING IMPROVEr1ENTS, l, 2, 3. No. 63-Z4, curb and ;utter on east side Florida Avenue fi^om 29th S-treet to Minn�tonl<a Boulevard . No. 6�-Z5, curb and gutt�r on east side Queb�c �venu� from 29th �treet to Niinne-tonka Boul�vard. No. 63-29, cui^b and outter on Princ�ton �lvenue from 26th Sti^eet -to 26 2 Lane . RESODU�'ION N0. 2566 It was moved by Councilman Ehi��nberg, seconded by Councilman Thi�l, to waive r�ading ancl adopt Resolution No. 2566, entitl�d, 'TR�solution Rec�ivino Repo�^ts and Calling Hearin; on Impr�ove- ment Nos. G3-24, G3-25 and 63-29''. Motion pass�d by a six yea vot�. (Hearing May 11, 1964.) ^0 U Council riinutes - npril l �, 19 S�!- n u. (i) PRELIMINARY REPORT� OF AND ��SSL��NIEN�' PEPOP.T 64-23, i�JATER i��IN FO�: itTEST COPNER OF AQUILA STORE) . THE DIRLCTOR OF PUBLIC t'JOF.IC� [�IITH RfiSP�CT TO IMPP.OVEMENT N0, PURE' S I�NOLLt'JOOD �DDIT ION (S OUTH �VENUE ��ND L�CCLJJ ROAD TO TARGET Mr. Lowe,. representing Pu�^� Oil Company, was present. ItES OLUT I ON NO . 2 5 G 7 It was moved by Councilman H�ltzer, second�d by Councilman Ehrenb�ro, to c�aaive reading and adop c i �solution No . 2567, �ntitl�d, "R�solution Receivin; P�eports and Calling Hea-rin� on Impi^ov�m`nt No. 64-23". Motion passed by a six yea vote . (I-i�aring t�'Jay 11, 19G��) (j ) RECONIMEND�IT ION OF THG P��.I�S l�ND RECRE[�T ION ADVISORY COMMIS�ION TI��T EIGHTEEN HORSESHOE COURTS B� BUILT �1ND INSTALLED IN DES IGNATED PL�ICES AND TH� MONIES BE TAICEN FROM THE G ENEItAL EXPENS E RES ERVE �,ND BOND FUND , It was moved by Councilman Heltzer, seconded by �ouncilman Thiel, to approve th� recommendation of th� Parks and Re- cr�ation Advisory Commission. Nlotion passed by a six yea vote. (k) RECONIMENDATION OF THE PARI<S AND RECREATION ADVISOPY COMMISSION THAT NO FURTHER [�JOP.K BE INITII�TED UNDER TH� CONTRACT WITH CORjVINE AND DOELL ��,ND TH�'sT ANY FUTURE tsJORK BE ON �HE BASIS OF 1� SPECIFIC t�10RI< �SSIGNMENT e (1) � motion was made by Councilman �hrenberg, s�cond`d by Council- man P�arson, to concur with the r?commendation of the Parks and Recreation t�dvisory Commission and that any furth�r Park consultin� expense be approved by the Couneil before ordering sam� . Motion pass2d by a vo-t� or si�: yeas . MINUTES OF PARICS �ZI�TD RECREATION ADVISORY COMMISS ION r1EETING HELD APRIL 8, 1964. On hearing no obj`ctions the Mayor ordered the minutes received fo-r filing. It was moved �y Councilman Pearson, second�d by Councilman Ehrenbe-rg, that the I<ilmer Parlc situation be referred to the Staff for a report and r`commendation ior purchae� of land in this area in connection with th� Villa�e of Minnetonka and report 3�o the Council. Motion passed by a six yea vote• :1 � Council Minutes - Apl�il 13, 1964 ` �--- - --- - - - +� �, (m) RECOMMEND�-�TION THAT ;JOR�CING DRA4VING� t�ND SPECIFICATIONS BE 1�PPROVED I�ND AUTHORIZING �DVERTISEMENT FOR BIDS FOP. TENNIS COUPT� IN C�12pENTER P�-1RI�, 9. 10, 11. RESOLUTION N0. 2560 I�� was moved by Councilman P�arson, second�d by Councilman Howard, to wa�ve reading and adopt Resolu-tion No. 2565, entitled, '�Resolution Amending Resolution No. 21�0 entitled t'R�solution 1lpproving Preliminary Plans and �stimates for Carp�nter Parlc and Ordei^in� P��`paration oi LJorlcing Drawings and Specifications for Grading, Top Soiling, Drainag�, Plant Ma�t21^ials , B�,ck Stops , T�nnis Courts and Play Equip- mentt� and Furth�r Approving t�Joi�lcing Drawings and SQecifica- tions and �u-thoi�izing Adv�r-tisement Foi^ Bids for Tennis Courts in Carpent`r Park". Motion pass�d by a six y�a vot� . (Bids to be talc�n May S, 196��) (n) REPORT OF ENIPLOYEE PP.OMOTION - BY THE CITY MANAGER, It was mov�d by Councilman Pearson, s�cond�d by Councilman Thi�l, to concur with the �romotion� of Stanley Currie from Perman�nt Pati^olman Range,PS 2, Step E to Probationary Sergeant, Range PS 3, Step D, effeetive APril 13, 196��. Mo-tion Pass�d by a six yea vote. UNFINISH�D BUSINESS (a) None . NEfV BUSINESS (a) None MISCELLANEOUS (a) REGI�,RDING USE OF COMNNNITY CENT�R �ND COr1MUNITY ROOM. It was moved bY CO��statementabe�submita�d to thenCouneil Thiel, that a policy as to the use of Community Center and Community Room, Motion passed by a six yea vo��. �2 � Council NIinutes - �pl^il 13, 19G4 12. 13. On motion oi Councilman Ehr�nber�, second�d by Councilman Howai^d, the :ioi^eooin� paym�nts on contract worlc pr�sentLd by the City En�in�er E�rere aPprov�d, and �h� City Manager, City Cl�rlc and City Treasur�r vaere authoi^iz�d to issue che�ks for th�ir resp�ctiv� amoun�s by a six yea vote. 6. Final Payment. J�il Equipment for municipal building. Contractor, Paul Jail Buildin� Company. Amount, $��,185.00. RESOLUTION N0. 2569 It was movecl b� Councilman Thiel, s�conc��d by Councilman P�al^son, to r�aiv, r�adin� ancl adopt R�solution No. 2569, �ntitl�d, " :esolution �`�ceeptin; f��orlc ior Jail �quipment at �t. Louis Park Municipal Buildin�'f. Motion pass`d by a six y�a vot�. ADJOURNMENT On motion of Conncilman Thi�l, s�cond�d by Couneilman Heltzer, th� m��ting was adjourn`d at 11:1� p,m,, by a six y�a vote. ATTEST: s�ph st , Se�retai�y � �� K�nn��h [�1olf�, Mayor ' � :� '�--_