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Home My WebLink About1964/04/06 - ADMIN - Minutes - City Council - Regular1. 2. 3. 4. MINUTES OF CITY COUNCIL MEETING ST. LOUIS PARK, MINNESOT� April 6, 1964 CALL TO ORDEF� A Z^egular m�eting of the City Council was called to order by Ma}�or I�enneth t�Jolfe at �:06 p.m. INVOCATION Invocation cvas given by Rev. G�orge G'dallc�r oi the �t. Louis Park Evangelical �re� Church. ROLL__ CALL Th� Followin� Councilmen w�r� present at roll call: James Heltzer Franlc Howard Curtis Pearson Robert P.�ynolds Leonard Thiel Kenneth ��Jolf� Also presen� Rer� the City �Ianager, City Attorney, Planning Director, Director of Public f'Jorl<s, Fire Chief and th� S�cretary. MI� On motion of Councilman Hovaand�h�ld Marchb23C� 9641 w�r happroved minutes of the re;ular meeti g by a six yea vote. S. PUBLIC HEARINGS ta) None 6 , pE'� Ca) ONS U�STS AND C I CAT IONS COMMUNICATION FROM �R�ID L. CA,�I.SON & SON, INC. CONCERNING SUBDIVISION CONSTRUCTION FOR PARKt�IRE ADDITIOI3 (27TH STREET AND ALABAMA AVENUE)• A motion w�.s made by Councilman Pearson, seeonded by Couneil- man Howar�,to aPProve varianc� from th` subdivision regula- tions reaarding water service eonnections. Motion pass�d by n a six yea vote. � Council Nlinutes - April 6, 196y 6. RESOLUTION N0. 2554 second�d by Councilman It was mov�d by Councilman Hadora�R�solution No. 2554, Thi�l, to waiv� r`ading and P entitled, "Resolution t�ccepting Partial ComplParkaire ��dorlc and nu��horizing Cash Bond for R�maind.�r Addition't . t�lotion passed by a six y�a vote . 7. P.ESOLUTIONS AND ORDIN�iNCES (a) RES OLUT ION APPROVING CL11S 5 IF I CE1T ION LIST '� 5 7 7- C" AND APPROVING SALE OF LANDS THER�IN. RESOLUTION N0. 2555 second�d by Councilman It was moved by Councilman Heltzer, 2555 Thiel, to cvaiv� reading and adopt Resolution No. � 2ntitl�d, "Resolution Approving Classification List "577-C" and Approvinb Sale of Lands Th`rein . Motion passed by a six yea vote. b RESOLUTION APPROVING PL�'1NS AND SPECIFICATIONCITY `OF�STOVE- �) MENT OF HIGH(VAY 12 tVITHIN T� LIMATSFORDTROAD) . LOU IS PARK (4FF -RnMP AND ON -RAMP Mr. Mac Dole and 1 other, representing the State Highway Department, were present. RESOLUTION N0. 2556 It was moved by Councilman Thiel, seconded by Councilman Howard, to waive raading and adopt R�solution No. 2556, entitled, 'tResolution Approving Plans and Specifications for Improvement of Highway 12 TVithin thenLRaits a�f Ford Road) City of St . Louis Parkt' .(Off-Ramp and 0 mp Motion passed by a six yea vote. c FIRST READING OF PROPOSED ORDINANCE AMENDING SECTION THE05, �) ENTITLED t'TO j�1HOM GRANTING OF LICENSE pRTH�IBUT�EDFICATIONS ST . LOUIS P[�.RK ORDINANCE COD�, RELATING Q FOR LICENSE FOR PUBLIC DANCES. It was moved by Couneilman Howard, seconded by an ec�nd t� Thiel, to waive first reading of proposed ordin set date for second reading on April 13, 1964. Motion passed by a six yea vot` 71 Council Minutes - April G, 1964 7. (d) RESOLUTION APPROVIN� PRELIMINARY PLANS FOR IMPROViMENT OF HIGHrVAy l2 ;��ITHIN THE LIMITS OF THE CITY OF ST. LOUIS PARK (THREE LANES ) , : Mr. MaeDoles and one other, representing Stat� Highway Department, were present. RESOLUTION N4. 2557 It was moved by Councilman Howard, s�conded by Councilman Heltaer, to waiv� reading and adopt Resolution No. 2557, entitled, 'tResolution Approving Preliminary Plans for Improvement of Highway 12 �Vithin the Limits of the City of St. Louis Park", Motion passed by a six y`a vote. REPORTS OF OFFTCERS BOARDS AND COMMITTEES (a) REPORT OF THE BOARD �F ZONING APPEALS (CAS� N0, 64-13-VAR,) RECOMMENDING FAVOR�BLY [�dITH CONDITION UPON THE RE�UEST OF EARL i'JILSON FOR VARI[�NCE FROM PROVISIONS OF SECTION 6: 064, 3 OF TH� ZONING ORDINANCE TO BUILD A HOME t�JITH A SIDE YARD OF T�N FEET INSTEAD OF THE REQUIRED FIFT�EN FEET AT 4287 OTTA�VA AVENUE . Mr. Powere, representing Mr, t�>>ilson, was pres`nt. It was mov�d by Councilman Heltz�r, seconded by Councilman Thiel, to set date for public hearing on April 27, 1964. Motion passed by a six y�a vote. (b) MINUTES OF BOARD OF ZONING APPEALS MEETING HELD MARCH 19, 1964. On hearing no objections the Mayor ordered the minut�s reeeived for filing. (c) REPORT OF THE CITY NIANAGER (M. & C, N0. 64--11) ON TAX FORFEITED LAIVD. RESOLUTION N0. 2550 It was moved by Councilman Thiel, seconded by Councilman Howard, to waive reading and adopt Resolution No. 2558; entitled, �'Resolution Authorizing Applieation for Convey- ance oi Tax Forfeited Lands" . Motion pass�d by a six yea vote. 72 Council Minutes - April 6, 1964 � U . 1. (d) ANNUAL FINANCIAL REPORT OF THE CITY FOR 1963 - BY THE CITY MANAGER, (e) It was mov�d by Councilman P�arson, �econd�d by Councilman H�ltz?r, that the report be �.^eiera.��d -to th� Cr�di�s, Claims and Inv�stioation Committ`� for study and that th� Clerk be direct�d to inform the Couincilmen which memb�rs ma?:e up sai d commit�:�� . Mo�ion pass`d �y a six yea vote . It was mov�d by Councilman H�ltzer, s�conded by Councilman Thiel, to direct pu'�lication o:i a summai�y as requir`d by Section 6.1u- of the Chart�i�, l�io�tion pass�d by a six y�a vote, REPORT OF COUNCIL HIGHt'JAY CONINIITTEE P.EGAI'�DING CEDAR LAKE RO[�D BRIDG E . Groups from both sides of Cedar Lake P.oad were present, Councilman Thiel mad� r2port and recommendations. It was moved by Councilman H`ltz�r, sLcond�d by Councilman Thiel, that th� Preliminary Plan submitt`d by the StaFf be approv�d. Nlotion pass�d by a six y�a vot�. It was moved by Councilman Pearson, seconded by Councilman Thiel, that th� Staff write to the Great Northern Railroad Company and inquir� if i-t is their in-tention to close the Cedar Lake Road Bridge p�rmanently, and if not �,vhen we can Axpeet that it will be repaired and request that a report be back within 30 days. Motion passecl by a six yea vote. (i) REPO�T OF THE PLANNING COMMISSION (CASE N0. 64-10-Z) UP�N THE REQUEST OF M�THODIST HOSPITAL FOR AMENDMENT TO THE ZONING ORDINANCE REGA�DING HEIGHT LIMITATIONS. Mr. Retherford and Mr. St2inhelb2r of Nlethodist Hospital were pres�nt at the mezting. No action taken. UNFINISHED BUSINEfiS (a) None . 73 Council Minutes - April 6, 1964 10 . NEGV BU� INES S 11. ---�.`-- � - -- -_ _ , � _ -�- - --- �- � - - -- ` (a) TABULt1TI0N OF BID� FOP� ONE NIIIBILE AERIAL FIR� FIGHTING PLATFORI�I AND ;��t�T�R TO[JER, A motion was made by Councilman Pearson, s�conded by Council- man Heltzer, -to designate General Saf`ty Equipment Corp, as the lowest responsibl� bidder and to accept bid in th� amount of $49,920,00, Motion passed by a vot� of five yeas and on� nay, �ouneilman Howard notin; nay. (b) AGREEMENT BL-"r�,�JEEN N1, E, I<PI�FT CO ,, INC , AND THE CITY OF ST , LOUIS PARK REL��TIV� TO CO-ORDINATING (•JORIC (WESTNIOREL�aIVD STREET) . RESOLUTION N0. 2559 It was moved by Couneilman Pearson, s�conded by Councilman Thiel, to ��aaive r�ading and adopt P.�solution No. 2559, enti�l2d, T'R�so1u-tion l�mendin� Str�et Gi^adin� Conti^act Improv�ment No . 62-��5, Contract No. G0411 , Motion passed by a six y�a vot`. N1IS CELLANEOUS (a) (b) DANII�G E CLA IMS . l. Margaret D�1 Dotto, 530� tJashbunn Avenu� South 2. C, J. Leone, 294-1 Louisiana Avenue 3. Miehael Gi��`ngard, 6712 ��1. 26th Street It was mov�d by Couneilman Heltzer, second�d by Couneilman Thi�l, that th� abov� e•laims b` i^efe-rr�d to the Law De- partment foi� advice and recommendation, NIotion pass�d by a six yea vote. S ENIOR CIT IZEN HOUS ING Mr. �eitan taas present . Mayor I�Jolfe ap�oint,�d Councilman Hocuard and Couneilman Helt2�r as Council Represent'atives on th� committ`n for s�nior citiZen housin�. It was moved by Councilman Thiel, second�d hy Councilman Pearson, that th� abov� appointments b� approv�d. Motion passed by a six yea vot�. 74 Couneil Mirt�tes - �pri� �, 1�b4 12 . CLAIMS . APPRQpttZATIONS AND CONTRACT PAYI�IENTS _� (e) None 1 � , ADJDUR1.�tMCNT On motion �.i Coune3.lm�n Thiel, ��conc��d by Couneilman Reynolds, the mpeting wAe �id,�ourned ar 10: QS p.m. , by a six yea vot�. 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