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Home My WebLink About1964/06/22 - ADMIN - Minutes - City Council - RegularMinutes of City Council Me�ting 5t. Louis Park, Nlinn`sota June 22, 1964 l. CALL TO ORDER A r�gular meetin� oF th� City Counci� was called to order by Mayor Kenneth �Volfe at �:10 p.m. 2. INVO C11T I ON Invocation was �iv�n liy R:�v, Ral�h Lrickson oi rhe Prince of Peace Lu��herAn Church. 3. ROLL CALL The following Coun�ilm�n were ��resen� at rol]. c��.l.: James I�i�lt��.� Frank Nowarc] Curtis Peai�son Robert Reynolds Leonard Thiel Kenn�th Wolre �.lso present were the City Manager, .City Attorney, Dir�etor of Public G�loi^ks, Parks and Reer�ation Director, Supervisor of Zoning and th� S`cretary. Councilman Ehrenberg arrived at Q:20 p.m. 4. yIINUTES On motion of Councilman Howard, second�d by Councilman Reynolds, the Minutes of th� regular mee-ting helcl Jun� 15, 1964, were approved by a six y�a vo�te. (Councilman Ehrenb�rg not present when vote was taken.) 5. PUBLIC HEAF',INGS (a) Non� . 6. P_ETITIONS, RE UESTS AND CON�lUNICATIONS — (a) None . 131 Council MirlutQS _ J�� 22 � 1964 7. RESOLUTIONS �D ORDIN�INCES Ca) RESOLUTION REQUESTING MAXIMUM ALLOTMENT FOR GENERAL MAINTEN- AN�E ON THE �TATE-�lID STR�ET SYSTEM. RESOLUTION N0, 2610 It was moved by Councilman Pearson, seconded by Councilman Reynolds, to vaaiv� reading and adopt Resolu�ion No. 2610, en- titled, '1R�solution Requ�sting Nlaximum P.11otment ior General Naintenance on the State-Aid Street Svst�m". Motion passed by a seven yea vote, (b) RESOLUTION AUTH�RIZING PL��CEMENT OF TRt�FFIC CONTROL SIGNS REGULAT ING PARI�ING ,(11RE�1 OF HIGI-it��dAY NO , 7, MINNETONI<A BOULEVARD MONTEREY AND OTTA[�JI� AVENUE) . It was moved by Councilman Reynolds, seconded by Councilman Heltzer, that action on the abov� matt�r be deferred to June 29, 1964 and that thQ Staff notify the Btnai labraham Synagogue of the proposed�channe. Motion passed by a seven yea vote. (c) RESOLUTION AMENDING P�ESOLUTION N0. 2567 I�LCEIVING RLPORTS AND CALLING HEARING ON IMPROVENIENT N0. 64-23 (taATER MAIN FOR PURE' S KNOLLt�d00D ADDITION ON SOUTHt�JEST CORNER �F AQUILA AVENUE AND ACCESS ROAD TO TARGET STORE) . RESOLUTION N0. 2611 It was moved by Councilman Thiel, seconded by Councilman Ehrenberg, to waive reading and adopt �esolution No. 2611, en- titled, "R�solu-�ion Amending Resolution No. 2567 Reeeiving Reports and Calling Hearing on Improvement No. 64-23" Motion passed by a seven yea vote. (c) RESOLUTION AMENDING RESOLUTION N0. 2597 RECEIVING REPORTS AND CALLING HE[�ING ON IMPR�VEr9ENT NOS. 64-15 AND 64-16 {SANITARY SEWER AND t��IATER MAIN) • RESOLUTION N0. 2612 It was moved by Councilman Thiel, seconded by Councilman Howard, to waive reading and adopt Resolution No. 2612, entitled, 1tResolution Amendina Resolution No. 2597 Receiving Reports and on Im rovement Nos. 64-15 and 64-16". Motion Calling Hearing P passed by a sev�n yea vote. 132 Council Minutes - June 22, 196<< 2, R�PORTS OF OFFICER� BOARDS �ND COMNiISS IONS (a) REPORT OF CITY ACTIVITIES FOR NIAY 196� - BY THE CITY MANAGER, On hearin; no obj �etions the Nlayor order�d the r�port received for filing. (b) REPORT OF THE C ITY MAN��G ER �M . � C. NO . G��-1 "/) ON PARK BOND E)�PENDITURES . Attorney i-I. C. Davis, r�presenting the Lions Club, state that th� club has money they plan to spend on some part of Johnson Lake project. I-� was moved by Councilman Thiel, s�conded by Councilman Heltzer, that the area of Bass Lal«, �ormerly lcnown as Johnson Lal<e, be designated as pai^-t ol parl< syst�m and that monies i'rom sale of �ravel, lrom JohnsonLalc�, b� appropriat�d to -the developement of Johnson Lalce. Motion pass�d by a seven y�a vote. It was moved by Councilman P.eynolds, s�conded by Councilman Heltzer, that th` Park and Recreation Advisory Commission propose a new name for Johnson Lake. Motion passed by a seven yea vote. 9. UNFINISHED BUSINESS (a) PETITION FROM RESIDENTS ON VJEST 25 z STREET CONCERNING HOMES IN ARLA (DEFERRED FROM JUNE 8, l 96 4) . Harvey Berman, 5737 ��1. 25 2 Street and John ��ordelman, 564� tfJest 252 Street, was present. It was moved by Councilman Thiel, seconded by Councilman Heltzer, that the IHayor appoint a committee, consisting of Council members, to investigate this matter. Before vote was taken there was consid�rable discussion. A motion was made by Councilman Pearson, seconded by Councilman Heltzer, calling for th� question. Motion passed by a seven yea vote. Vote was then taken on the orioinal motion and passed by a vote six yeas and one nay. Councilman Ehrenberg voting nay. A motion was made by Councilman HoG�ard, seconded by Councilman Pearson, to reconsider th2 original motion. Before vote was taken there was more diseussion. 133 Co�cil Minutes - June 22, 1964 9. (a) A motion was made by Councilman Pearson, s�cond�d by R`ynolds, callin� for the question. Motion passed by yea vote. Councilman a seven Vote was then -�alcen on the motion to reconsi�2r and passed by th� followin; roll call vote: Councilman Ehren�ierg, yea; Councilman Heltz�r� nay; Councilman Howard, yea; Councilman Pearson, yea; Couneilman Reynolds, yea; Councilman Thiel, y�a; Mayor t�tJolfe, nay. 1� motion was mad� �y Councilman Reynolds, seconded by Councilman Heltzer, amendin� original motion to limit investigation to cheeking ordinane` proc�dures, �tc. Motion passed by a vote of six yeas and on� nay . Mayor i�Jolfe voting nay . It was moved by Councilman Pearson, second�d by Councilman Reynolds, that the original motion r�ad as follows: 'Tthat the Mayor appoint a committ`e, consisting of council memb�rs, to inv�stigate -this matter and that the inv�stigation be limited to checicing oi^dinanc� proc�dur�s etc.T' Motion passed by a vote of s ix yeas and one nay. Councilman Ehrenb�r� voting nay. (b) APPLIC.l�TION FOR LICENSE TO SELL INTOXICATING LIQUOR ON SALE AT NORTHt�JEST CORNER OF HIGHUJAY NO , 12 AND COUNTY ROAD 18 BY ROARING T[VENT IES , INC ,{NEARING HELD JUN� �, 19 6 4, ACT ION DEFERRED) . The City Manager stated that deferment has been requested to July 20, 1964. It was moved by Councilman Thiel, seconded by Councilman Reynolds, that ac-tion on the above license be deferred to July 20, 1964. Motion passed by a vote of six �reas and one nay. Councilman Ehrenberg voting nay. 10 . NE��I BU S INES S (a) REPORT ON KILMER PARK AP.EA .- BY COUNCILMAN HELTZER . Councilman Heltzer reported on Kilmer Park Ar�a and his meeting with the Village �f Minn2tonka regarding land for park. The City Manager sta�ted that the Staff will continue to check into this matfer . 134 Council. Minutes - June 22, 196�� 10. (b) REGARDING HIGI�t�V/.�Y COMNIITTEE MEETING - BY COUNCILMAr1 THIEL. Councilman Thi�l gav� Highv�ay Committee meetin� report and notice of ineeting to be held July 13, 1964-. (c) T�RRY I'ARK It was moved by Councilman Heltzer, second�d by Councilman Reynolcls, that the name oi Terry Park b` chan�ed to Edgebrook Par�c. Motion los-� by th� iollowing roll call vote: Councilman Ehrenberg, nay; Councilman H�ltz�r, yea; Councilman Howard, nay; Councilman P�arson, nay; Councilman Reynolds, yea; Councilman Thiel, nay; Mayo�^ tVolfe, nay. 11. MISCELLF�NEOUS (a) DAM1�G E CLAIMS - MR� . �nl . J, FIELD, 3 315 VIRG INIA AVENUE . It was moved by Councilman Reynolds, s�cond�d by Councilman Thiel, that the above claim be ref�rred to the Law Depar�ment for advice and recommendation. Motion passed by a seven yea vote. 12. CLAIMS, APPROPRIATIONS AND CONTP.ACT PAYMENTS (a) VERIFIED �LAIl�9S A motion was made by Councilman Pearson, seconded by Councilman Hel-tzer, to d�l�te 'tUsed Trafficorder Unit - Polic� Department $275 . 001T from the claims list . Motion passed by the follov�ing roll call vote: Councilman Ehrenberg, nay; Councilman Heltzer, yea; Councilman Ho«ard, y�a; Councilman Pearson, yea; Councilman Reynolds, nay; Councilman Thiel, yea; Mayor j��lolfe, yea. On motion of Councilman Ehrenberg, seeonded by Councilman Thiel, the lists of verified claims prepared by -th� Director of Finance and presented to th� Council, in the total amounts of $3 478.93 for payroll, and $3W-,3�1.00 for vendors were approved as�amended, and th� City Manager, City Cl`rk and City T-reasurer were author- ized to issue checks covering same, by a roll call vote of seven yeas. 135. Council Minutes - June 22, 1964 12. (b) P1�YI"1ENT ON CQNTRI�CT t�IORIC l. Final Paym�nt, Grading Improvem�nt No. 62-14. Con-tractor M • � • Y��'a�t Excavating, Ine , Amount, $5 , 217 . �7 . RESOLUTION N0, 2613 It was mov�d by Couneilman Reynolds, s�conded by Councilman Thiel, to waiv� r�acling and adopt Resolution No. 2613, entitled, "Resn�ution Acc�pting E�Jork on Grading Improvement No. 62-1411. Motion passed by a seven y�a vote. 13. ADJOURNMENT On motion of Councilman Reynolds, s�conded by Councilman Howard, the meeting was adjourn�d at 10: 35 p, m. , by a sev�n yea vote . ATTEST ; / j��- _� / .' �_,�-,__.._��-��- % � � . f� -;,� �i �"�, os�ph �ustad', Secretary � 13 _6