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Home My WebLink About1964/06/29 - ADMIN - Minutes - City Council - Regulari. 2. 3. 4. 5. MINUTES OF CITY CnUN(:�T, Mt;f;t'�J:N�� ST. LOUIS PAI�I�, M�1NNI;!►1�'l'/1. Jun� 29, ��G�I CALL TO ORDER A regular meeting of the City Couneil wr�rj c:��1 1,��1 kc, �x�d�r by Mayor Kenneth Wolfe at 8:15 p.m. INVOCATION Invocation was given by Joseph Justad, C�.ty f:.lr�r.�l<. ROLL � �CALL The following Councilmen were present at roll c:all: Robert Ehi,enberg James Heltzer Frank Howard Robert Re},►nolds Leonard Thiel iCenneth tdolfe Also present were the City Manager, City Attorn�y, Planning Dir�ctor, Director of Public Works and th� S�cretary. MINUTES On motion of Councilman Thiel, seconded by Councilman Noward, tihe minutes of the regular meeting held June 22, 1964 and th� special meeting held June 24, 1964, were approved by a six yea vote . PUBLIC HEARINGS (a) PROPOSED VARIANCE FROM PR� A�SINGLEFFAMILY RES IDENCE WITH�{� ZONING ORDINANCE TO PERMI'r A FRONT LOT `�IIDTH OF 71.3 FEET INSTEAD OF THE �EQUIRED 75 F£ET AND A LOT AREA OF 7, 487 D S C�BEDE� NOTICE OF HEARING QUIRED 9, 000 S�UARE FEET, AS PUBLISHED JUNE 11, 1964 (CASE N0. 64-1Z-VAR,) REQUESTED BY POW-BEL CONSTRUCTION COKKP�RATION AT 4124 BROOKSIDE AVENUE. Mayor 'vJolfe opened the hearing on this matter. Earl �ailson of Pow -Bel Construction Corporation was prebe�t. Mayor Wolfe declared the hearing closed. 1 �0 - Counci�. Mir.u.tes S. 6, 7. - J�� 29 y 1964 RESOLUTION N0. 2614 It was moved by Councilman Howard, seconded by Councilman Heltzer, to waive reading and adopt P.esolution No. 2614, entitled,"Resolu- tion Granting Variance of Front Yard ��Vidth and Lot Area from the Requirements of �ection 6:064.5 of the St. Louis Park Zoning Ordinance". Motion passed by a six yea vote. PETITIONS, REQU�STS 1�ND CON�'IUNICATIONS _ (a) None . iZESOLUTIONS AND ORDiN11NCrs (a) RESOLUTION AUTHORIZING PLACEMENT OF STOP SIGNS FOR TRAFFIC CONTROL AT INT�R�ECTIONS OF UTICA AVLNUE, TOLEDO AVENUE AND SALEM AV�NUE BEFORE ENTERING 41ST STREET. RCSOLUTION N0. 2615 It was moved by Councilman Howard, seconded by Councilman Thiel, to waive i^eading and adopt Resolution No. 2615, entitled,'�Resolution Authorizing Plac�ment of Stop Signs for Traffic Control at Inter- section of Utica Avenue, Toledo Avenue and Salem Avenue before Ente-ring 41�t Street'?. Motion passed by a vote of five yeas and one nay. Councilman Reynolds voting nay. (b) RESOLUTION AUTHORIZING PLACEMENT OF TRAFFIC CONTROL SIGNS REGULATING PARKING (SOUTH SERVICE DRIVE HIGH[��d�Y N0. 7 FROM PENN�YLVANIt�, AVENUE TO OR�GON AVENUE) . RESOLUTION N0. 2616 It was moved by Councilman Heltzer, seconded by Couneilman Thiel, to waive reading and adopt Resolution No. 2616, entitled, t1Resolu- tion Authorizing Placement of Traffic Control S igns Regulating ParkingTt. Motion passed by z six yea vote. (c) RESOLUTION AUTHORIZING PLACEMENT OF TRA.FFIC CONTROL GULATING PARKING (AREA OF HIGHtJAY N0. 7 MINNETONKA MONTEREY AVENUE �TD OTTA��JA AVENUE) . RESOLUTION N0. 2617 SIGNS RE- BOULEVA�D, It was moved by Couneilman Ehrenl��rg, seeonded by Councilman Heltzer, to waive readi.ng and adopt Resolution No. 2617, entitled� "Resolution �uthorizing Placement of Traffie Control S i s Re- gulating Parking't. Motion passed by a six yea vote. � 141 Council Minutes - June 29, 1964 8, 1�EPORTS OF OFF ICEFS BOnRD� AND COMMITTE�S (a) MINUTES OF PARKS ,�1ND RECR�ATION 1�iDVISORY COMMISS ION MEETING HELD JUNE 2 2, 19 6�;- . On hearing no obj�etions the Mayor ordered the minutes received for filing. (b) FIN�NCIAL REPORT OF THE CITY FOR MAY 1964 BY THE CITY MANAGER, On hearing no obj�ctions th� Mayor ordered th� report received fo�� filing. (c) P.EPORT OF LAND t�CQU IS IT ION . l. Deed from J. V. Gleason and Anna W. Gleason, for part of northeast one-quar�ter of southeast on2-quarter of Section��y 7, Townshlp 117, Ran�2 21, lying southei^ly of Great ,,,- Northern Railway Track and w�st of Virginia Avenue (Victoria Lake) . It was mo�ed by Councilman Heltzer, seconded by Councilman Reynolds, to accept th� above de�d, and to authorize the City Clerk to File same for record; and to authorize proper City officers to make payment of $12,000 upon approval oF title by City Attorney. Motion passed by a six yaa vote. 2, 25 foot easement for storm sewer lying north of ti�Jest 28th Str��t and �ast of Virginia Avenue from J. V. Gleason and ��'� 3° Anna t� . Gleas on . It was moved by Councilman Ehrenberg, seconded by Councilman Heltzer, to accept easement and authorize �he City Clerk to file same for record. Motion passed by a six yea vote . (d) REPORT OF EMPL�YEE APPOINTMENTS A motion was made by Councilman Thiel, seconded by Councilman Reynol ds, to consent and apProve the follo��ing appointments: l. Jam�s A. Miceli,,Probationary appointment-City Manager Intern, Range GC-8, Step C. Effective July 6, 1964.. 2. Kimi Yanari, Probationary Clerk II, Range CG-7, St�p C. Effective Ju.ly 13� 1964. Motion passed by a six yea vote. 14e Council Minutes - Jun� 29, 1964 9. UNFINISH�D BUSIN�S� 10. (a) REPORT ON PARIC BOND E�:PENDITURES CDEFERRED FP.OM JUNE 22, 1964) , It was moved by Couneilman Hovaard, second�dbbYdeferredmuntil Ehrenb�rg, tha�t action on the above matte Councilman Pearson and Parks and Recreateo�nb Darsix�rea�voteh Bader-�scher can be present. Moiion pass y Y NE['d BUS INES S (a) PURCHASE OF f��AT�R METERS 1�ND COPPER HORI�TS . A motion was made by Councilman Reynolds, second�d by Councilman Thiel, to authorize adver�tis�ment for bids. Motion passed by a six yea vote. (b) COMMUNICATION FP.OM LdILLIAl�1 V, TERFtY CONCERNING REFU�E DISPOSAL 1�REA BETt�VEEN I-I�-�l�'IPSHIRE [�ND DI�I{OTA AVENiJES AND BETt�IEEN SOUTH SERVICE DRIV� OF HIGH��d�Y N0. 12 AND 16TH STREET. (c) Thomas Reiersgord, Attorney repnesenting t-Jilliam Terry, was presentcand requested that aetion on the above matter be deferred, for study by the Staff. It vaas moved by Councilman Thiel, seconded by Councilman Reynolds, that/rhe above matter be referred to the Planning Commission and Staff for study and recommendation. Motion passed by a six yea vote. G ORHAM PARI�ING LOT . Ec�cva-rd L. Kirlc, 3324 Brownlow Avenue, was pr�sent and presented two petitions. � l. Regarding construction of a barrier 2. Erection of signs in the alley. It was moved by Councilman.Ehrenberg� seeonded by Councilman Heltzer, that the Engineer�%��aff put up signs that will protect and safeguard residents along al3.ey, adjacent to the parking lot, that are legal and enforceable, taking into consideration the requests of the residents in area as file. Motion passed by a six Pres�nted in petitions on yea vote. 143 � �..�...- Council Minutes - Jun� ��J, 1�6�F 11. 12. 13. MISCELLANEOUS (a) COUNCILM�IN THIrL 11NNOUNCED 1-IIGHWIIY MEET�NG �1T S P.M, , JULY fi, 1964, � It was mov�d by Councilman Thi�l, s�cond�cl by Councilman H�ltzer. , tha-t �l:h� C�.�;y Mana�er prePar� �nap out form for Couneilmen �o u�c� �L•o n�al<e requests For in�ormation about eomplaints efic , Mo�Eion passed by a vote oF six y�as . (b) JULY 6, 196�� COUNCTL MEETING C1INCELLCD, It was mov�d by Counei]_m1n �-[oward, secondecl }�y Councilman Thiel, that the July G, 19G�� Couneil meetin� be canc:lled. Motion pass�c] by a six yea vo�te. (c) REGI�i2DING JOHNSON LAKE , Councilman Reynolc�J Cl\pl �JS��.I conc�rn about our liability and r�sponsibility at- Johnson Lake scvimmin� b�ach. Consid�rable discussion was had about dred�in��, signs and proposed date ioi� Public op�ning. CLAIMS , APPROPRIAT IONS ��,ND CONTRACT PAYMENTS (a) None . ADJOURNMENT On motion of Councilman Thiel, second�d by Couacilman Ehrenberg, the meeting was adjourned at 9:15 p.m. to 2 p.m. Jun� 30, 1964. Motion passed by a six y�a vote. ATT��T : � ��_ i. � /.. , ..!-� 1� - •, � /,� i / 1�