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Home My WebLink About1964/04/29 - ADMIN - Minutes - City Council - RegularCouneil Minutes - April 27, 1964 6. (b) REQU�ST FOR LIC�NSE TO HOLD 1� PUBLYC D��Gf; /l'1' '�Nr 1tUI.,L�alZ GARDENS, 5622 tVEST LAICE �TREET ON JUN� 1i1, 19f�� M Y.IGFfT P.M. TO Tt�VELVE MIDNIGHT, BY H. H1�RD�Cx��I;• Mr. Hardacicer was p��s�nt at th� m�e��n�' It was su�g�st�d that the Buildin� In�nr�e�ror, m�=a�t v�ith Mr . Hardack�r and advis � any chan�;�s n�� in hio �buil dlrig fo�� danc� purpo�es . It was mov�d by Couneilman Reynolds, scconcled by Councilman Heltzer, that th� above reques�t be aeni�cl. Motion �asBed by a six yea vote. Councilman �hrenb�r� out of the room, (c) REQUEST BY ALLAN t��, G1IRRISON THAT C�NTRA o�D�u� 'T NG GARRISON S ADDITION BE TERMINATED IaND AL � THAT SPECII�►L ASSESSMENT � FOR UTILITIES BE INITII�TED BY THE CITY. A motion was made by Councilman Heltz�r, seconded by Couneil.- man Reynolds, to grant variance from provisions of Sub-- division Regulations r�lating to wat�r main and sanitary sewer. Motion passed by a seven yea vote. RESOLUTI�N N0. 2573 It was moved by Councilman Heltz�r, second�d by Couneilman Howard, to c�iaive reading and adopt Resolution No. 2573, entitled, "Resolution Accepting E�Jorlc for Subdivision Contract Construction Allan Garrison's Addition'�. Motion passed by a sev�n yea vote. It was moved by Couneilman Heltz�r, seeond�d by Councilman Howard, that special ass�ssment proj�ets be initiat�d �or water main and sanitary sewer upon completion of City grading. Motion passed by a seven yea vot�� (d} PETITION FOR V�CI�TION OF I�JEST STREET FROM 42 2 �TREET TO MORNINGSIDE ROaD ABUTTING LOTS 1 THROUGH 15, BLOCIC 9, �VOODDAL� P�RIC (BOUNDARy BET�,IEEN VILLAGE OF MORNZN6S IDE �ND ST. LOUIS PARK) By HAROLD 0. NELSON �ND OTHERS . RESOLUTION N0, 257y. It was moved by Couneilman Howard, seconded b Couneilman Thiel, to waiv� reading and adopt R�solution No S �ntitled, "R�solution :Eor H�aring on Pefiition to V 74� tVest Street i-rom 42 Q Str��t to Mornin�side Ro aeate passed by a six y�a vot� , Couneilman Ehrenberdtt � Motion (Hearing May 25, 1964 - Planninn . g nut of room. � Commission m��ting May 6, 196µ) �7 U Council Minutes - April 27, 1964 6, (e) NOTIFIC�ITION OF INTENT TO HOLD AB=NGO GAM� BY �lOST NOLY TRINITY PAl'�ISH, 7. On hearing no obj ections the hlayor ord�r�d th� notification received io�� iilino. (f) COMNiUNIC�ITION FROM BO�.RD OF HENNEPIN COUNTY COMMI�� IONERS CONCEP�NING CED�;R L�1KE ROAD BRIDGE AT GP�taT NOI:THERN Rt�ILROAD TRACILS . A large group, from the area, was present at the meeting. Councilman P�arson read th� resolution. RE�OLUTION N0. 2575 It was moved by Councilman P�arson, seconded by Councilman Thiel, to adopt P.4solution No. 2575, entitled, "R�solution Authorizin; Proce�dings Befor� -the Railroad and 6Varehouse Commission'T . Before vot� ��as talcen there cvas eonsid?rabl� diseussion. � mot ion was made by Councilman Reynolds, �econd�d by Council- man Thi21, calling for th� question. Motion passed by a vot� of s ix yeas and on� nay. Councilman Ehrenb�rg voting nay. Vote c��as th`n iak�n on the original motion and passed by a vo�e of s ix yeas�and one nay. Conneilman Ehrenberg voting nay. RESOLUTIONS �1ND OP.DINt�NCES (a) RESOLUTION t-iPPROVING PLANS 1�ND SPECIFICATIONS 1`.ND �1UTHORIZING [�D�TERTISENiEI�Pr FOR BID� IMPROVEMENT NOS. 63-11 and 63-26. R;SOLUTION N0. 2576 It was mov�d by Councilman Pearson, s�cond�d by Couneilman Thiel, to waive reading and adopt Resolution No. 2576, entitled, 'iR�solution �pprovino Plans and Specifications and �luthorizing .�dv�rtis em�nt fo•r Bids Improv�ment Nos , fi 3-11 and 63-26tt . rlotion passed �y a vote of seven y�as . (b) RESOLUTION DECLP •I�D pARATZON OF PRO 62-73, fi1-02, 61-27, 62-24B, 62-53, 62-�7, 63-04, 63-1�, 63-07, 62-3]rA, 61-24) . C��T� TO BE AS S£S S ED AND ORDE:'�ING PRE - aS�E^,�'IEI�T (63-14, 62-7311, 60-11, 62-24H, 62-1�, 62-20, 62-57, 62�21, 62-86, 59-12�, 63_p3, 63-17, 63-21, G1-31, 62-�4, 62-76, �;_p�, 63-10, 63-16, 63-20, 63-22, 63-23, �� uu Council Minutes - �lpril 27, 196�- 7, s. RESOLUTI�N N0. 2577 It was moved by Councilman H�ltz�r, second�d by Councilman Reynolds, to waive r�ading and adopt P•esolution No. 2577, t to be Ass�ss�d and entitled, �iResolution Declarino Cos s Ordering Preparation oF Proposed �ss�ss�e631ii4 �t�ij n passed by a sev�n y�a vot�. (Improvemen A motion was made Councilman Thiel, passed by a seven by to yea Councilman r�consid`r vot� . Reynol ds, seconded by the above motion. Motion A motion was made by Councilman Reynolds, seconded by Councilman Peai^son, to delet� Improvement No. 62-31A from Resolution No 2577 and adupt Resolution as am�nded. Mo-tion pass�d�by a vot� of six yeas and one nay. Councilman Heltz�r votin; nay. (c) SECOND READING OF PROP05ED ORDINANCE AUTHORIZING CONV�;Y- ANCE OF TITLE TO DRAINAGE EASEMENT IN EXCHANG E FOR ACQUIS ITION OF TITLE TO NEt-V DRE�iNAGE EASEMENT (GOLDNI�N) . ORDIN�INCE N0. 914 It was mov�d by Councilman Heltzer, seconded by Councilman Thiel, to waive second reading and adopt Ordinance No. 914-, entitled, "An Ordinance Authorizing Conveyance of T itle to Drainage Easement in Exchange for Acquisition �f Title to New Drainag� Easement (Goldman Property in MeNair Park)t'. Motion passed by a s�ven yea vote. REPORTS OF OFFICERS, BOARDS AND COMMITTEES ta) (b) REPORT OF CITY ACTIVITIES FOR M,��RCH 1964 - BY THE CITY MANAGER. On hearing no objections th� Mayor ordered the report received for filing . FINANCIAL REPORT OF THE CITY FOR ME-1RCH 1964 - BY THE CITY MANAGER, On hearing no objections th� Mayor ord�red the report received for filing . t• APRIL 27, 1964 bF R �,S OLUTION NO. 2575 RES OLUTION A.U�.�,�TORIZ ING PROCEE DINGS BE FORE THE I�AILRC.F�.D AND WAREH�USE COMIv�ISSION ViiHEREAS, the Great Northern R,ail.way Company haB demolished the Cedar Lake Road bridge across its tracks, without permission from the proper authorities, thereby disruptin� traffic in the City of St. Louis Park, Minnesota to the great inconvenience of the public and in contraven- tion of the public needs, and WHEREAS, the County Commissioners have indicated that the bridge on County Road ].6 was removed without their permiseion, therefore BE IT RESOLVED by the City Coun.cil of the City of St, Louis Park that the City Manager, the City Attoraey, and other officiale of the City be hereby authorized and directed to immediately file a petition with the Rail- road and Warehouse Coxnmission of the State of �innesota for the restora- tion of a legal bridge at the site of the bridge recenily removed by the Great Northern Railway Cornpany, which bridge formed a part of Cedar Lake Road also known ae County Road 16, in St. Louis �ark, 1�/�innesota, at the cost of the said Great Northern p.ailway Company� such action to be on behalf of tlze City of St. Louis Park or joint2y with the County of Hennepin, if this is feasible. Adopted by the City Council April 27, 1964. �.tte st: - City Cle rk ?�eviewed for administration: �..— City Ulanag� r .._ 1iIayo r A.pproved as to form and legality: Ci�y A.ttorney Council Minutes - April �7, 1964 3. 9, (c) REPORT FO �MPLOYEE APP4INTMENT (AUTO MECHANIC I) A motion was made by Councilman Thi�l, seconded by Couneil- man Reynolds to consent and approve the appointment of Dale E. Metcalf �s Probationary [�uto Mechanic I, Range Pt�V ll, ��ep B, efieetive April 27, 1964. Motion pass�d by a s�ven �y�a vote. (d) PRELIMINARY R�PORT OF THE DIRECTOR OF PUBLIC ASSESSMENT R�PORT ��ITI-i RESPECT TO IMPROVEMENT S IDE(VALI< ON EAST S IDE OF PENNSYLVANIA A�IENUE 18TH STREET TO FRANI�I,IN 1�VF,NUE. � RESOLUTION N0. 2578 ;VORKS AND N0. 64-20, FROM j�JEST it was mov�cl by Councilman P�arson, seconded by Councilman Heltaer, to waivc i^�adin� and adopt Resolution No. 2578, entitled, "Resolution P�ec�iving Reports and Calling Hearing on Improvem�nt No, 64-20". Motion passed by a seven yea vote . (Hearing May 11, 1964� UNFINISHED BUSINESS (a) AWARD OF CONi R[�CT FOR S t ORM S E;��1ER IMPRO�IEMENT NO . 6 2-31B (E�:CELS IOR BOULEVARD AREA) . tb) �S�LUTION N0. 2579 It was moved by Councilman Pearson, seconded by Councilman Thiel, to waive reading and adopt Resolution No. 2579, en- titled, TTResolution Aecepti�y, Bid io� .Storm Sewer Improvement I,To � 62 -313TT .�Ph�las --Dr�kc Co .� Inc .) Motion passed by a sev�n yea vo-�e . R3DGWAY C�NSTP_UCTIt7N CJMPAII-i� REQUE�T FOR 12�ZONING (CASE NO . 6 3-5 8-Z) TA.BLED MARCH 16 , 19 6 4. A motion was made by Councilman Howard, seconded by Couneil- man Ehrenb�rg: to talce from -the table the Ridgway Construction Company request fcr rezoning. (Lots 1, 2 and 3, Hom� Addition (Betwe�n Frani<li� [�venue �ncl 22nd Street [�1est of Louisiana Avenue� --from R-2 D.�.str�_et to R-3 District ,} Motion passed by th� follow�n� roiJ_ call vot�: Councilman Ehrenberg, yea; Councilman Heltze-r, nay; Cou�ncilman Howard, y�a; Couneilman Pearson, nay; Councilman R�ynolds, nay; Couneilman Thiel, yea; Mayor ��l�e, yea. �� Couneil Nlinutes-APi�il 27, 1964 resenting RidgwaY Attorney,TeP �hang�d "to RB g, IVilliam Ros�n� the petition be �ommiss ion, ��qu�sted that rhe P�anning b� re�erred 25�k1964. (e) Construetion, and that it and hear�eng b� �e� for May � seconded by Councilman s moved by Councilman HoWard' Zt Wa ori inal request be referSedenaceato Ehrenberg, that the g Motion passed bY a y the Plannin� Commission. vote . ICILMER PARK S ITUnT ION (DEFERRED FROM APRIL 13, 1964) . � second�d by Councilman It was moved by Councilman P�arson, th� Staff be dir�c�e� �o con�act nanauthorize Heltzer, that ark lands a Vi11ag� about joint acquisiti�o $200.00 for an option. th� City Nianager 'to sp�n� up Motion passed by a seven yea vot�. 10. NEt�J BUSINESS (a) PROPOSED STI�TION MAGNEY . (b) AGR��MENT FOR ��RCHITECTUP.�1L �ERV3SEP�K �DRJOHN N0. 1 BETtiJEEN THE CITY OF ST . LOUI It was moved by Couneilman H�1tzeTiZ�e�he�Ma or Reynolds, to approve and to autho Y Manag�r to �x�eu�t� the corjtract on behal� of the Motion passed by a sev�n y�a vot�. R11STY WATER REPORT�D BY COUNCILMAN REYNOLDS . Councilman and C ity C ity . It was moved by Councilman R�ynolds, seeonded by Councilman Heltze;.^, �hat the Staff be dirzeted to bring in a report regarding iron removal in eit� vaater system. �Iotion passed by a sev�n yea vot�. (e� REQUEST F0�'. ATT�JRNEY T0 '►�JORIC ON ENIIN�NT DOMIIIN PP.00EEDINGS . City Attorney reques�zd auihorization -to retain Harold Evarts as attorn�y to assis� in pr�paration and trial of �min�nt domain proce�dinu at Bar l�ssocia•tion minimum fe� rate of $20.00 per hour. A mo'cion was made by Councilman Ehrenber;, second�d by Counci.lman R�ynolds , to approv� -the above authorization . Motion pass�d by a sev�n yza vote, 91 Council Nlinutes - April 27, 19G�� 10 . (d) MAYOF. ��OLFE E�PPOINTED r]RS , N1IN HIMMILMAN CH1�iIRMAN Q�l CITIZENS CONm1ITTEE FQR ST. LOUIS P11RK BE�lUTIFUL. 11. 12, 13. (e) A mo-L-ion was made by Couneilman P�arson, seconded by Councilman Heltz�r, to approv�d th� al�ov� appointment. Motion pass�d by a s�ven y�a vofie . NIAY 4, 1964 COUNCIL NIEETING CANCELLED. It was moved by Couneilman H�ltaer, s�cond�d by Counci�man I�eynolds, tha-t th� N]ay 4, 1964 Council me�ting be canc�llzd. Mot ion passed by a sev�n yea vot�. NIIS C�LLANEOUS (a) Non� CLAINIS , 1�PPROPIZI�,TIONS 11ND CONTP.P.CT PAYMENTS (a) VERIFIED CLAIMS On mo�ion oF Councilman P.eynolcls, second�d by Councilman Howard, the lists of v�rified claims pr�pared ny th� Director of Finance and presented to the Council, dated April 27, 1964 in th� to3�al amounts o� $1,193.13 ioi^ payroll, and $3l, 40� , 42 loi� v�ndors wei^e approved, and the City Managzr, City C14rk and Ci-ty Treasurer wer� authoi^ized -to issue ch�cks cov�rin; same, by a i^oll call vote oF seven yeas. ADJOURNMENT On motion Reynolds, yea vote. oi Councilman Heltzer, seconded by Councilman the meeting v�as adjourned at 11: 25 p.m. , by a sev�n �_ ATT�ST : !�' '� �� ' _�� , � f ti.. seph u�ta , S�c�.��tary I r K� � ,� � , �� o- �- - � M��yor � �