HomeMy WebLinkAbout1964/06/08 - ADMIN - Minutes - City Council - Regular1.
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l��N�J �'E� OF C I� Y COUNCIL NIEETING
ST , LOUIS PARIC, MINNESOTA
June �, 1964
CALL T� ORDER
�1 regular m�eting of the City Council was called to order by
Mayor Kenneth t�Vol�'� at 3:10 p.m.
INVOCATION
Znvocation was
Church.
ROLL C1�LL
;iven by Rev. Rob�rt Brunlco o� the Park Baptist
Th� folloc.vino Councilm�n w�re present at roll call:
Rob�rt �hrenberg
James H�ltz�r
Leonard Thi�l
Mayor ��Zol:i `
Also pr�s�nt w�r� -�he City Nlanag�r, City �ttorney, Planning
Director, Dir�ctor o� Public i�Jorl<s and the Secretary.
Councilman Reynolds arrived at �:25 p.m.
MI_NUTES
On motion of Councilman Heltzer, s�concled by Councilman Thiel,
the minut�s oi th� �.^egular mee-ting held May 25, 1964, wer�
approved by a four yea vot��
PUBLIC HEARINGS
(a) PROPOSED PROLINIIN�Y PL�1T OF BELT LINE PLAZA (24TH STREET
AND HIGH�V��Y N0. .100) RF�UESTED BY RICHARD NESLIIND, AS
DLSCRIBED IN �IOTICE OF HEARING PUBLISHED MAY 28, 1964.
Mayor i'Jolfe op�ned the hearing on this matter,
No one present �=Jho v�as interested in this matter.
Mayor Wdlfe declared the hearing elosed.
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Council. Minu'tes - June �, 19G 4
5, {a) A motion was m�de by Councilman Thiel, seconded by
Councilman I-Iel�zer, to a�prov� pr�liminary plat of
Belt Lin� Plaza. Nlo��ion pass?d by a i'our y�a vo�e.
Councilman R�ynolcls not pr�s�nt.
(b) PROPOS�D PRELIMINARY PLAT OF M�'•FiELD �iDDITION (NORTH
SIDE OF �I-2 2 �TF.EET P.T OTTAW� I�VENUE) REQUESTED BY POt�J-BEL
CONSTRUCTION COP.POI�tATION, A5 DESCRIBED IN NOTICE OF HEARING
PUBLISH�D NItiY 21, 1964,
Mayor ��1011� op�n�d th� hearing on this matt�•r.
A motion v�as made by Councilman Heltz�r, seconded by
Councilman Thi�l, -�o der�r hearin� on -�he above ma-�ter
until June 15, 1964. Motion pass�d by a four yea vote,
Councilman Re�nolds not present.
�c) APPLICATION FOR LICENSE TO SELL INTO}:ICATING LIQUOP. ON-
SALE AT NORTIfi�'JEST CORN�R OF HIGH['JAY N0. 12 AND COUNTY
ROAD 13 BY R011RING T��JENTIES , INC ,, AS DE�CRIB�D IN NOTICE
OF H�ARING PJBLISHED M1�Y 21 AND MAY 2�, 1964.
Mayor t�lolfe op�ned the hearing on this matte-r .
A-ttorney Russ�ll Lindquist, repres�nting the corporation,
Ras pr�s�nt.
Th� following persons were also presen-k: Harold Brambilla,
Wallace Freeman, InTilliam S. Haag Jr., H�rbert F. Marra,
William L. P�ters, Charles Thour and Mr. �tone the
Architect.
Mayor [Volfe declared the hearing closed,
A motion was made by Councilman Heltz�r, seconded by
Councilman Thiel, to d�fer actio�on the above matter to
Juna 22, 1964. Motion passed by a vote of four yeas and
one nay. Councilman Ehrenberg voting nay,
(d) PROPOSED VACATION OF WEST AVENUE FROM 42 2 STREET TO
MORNINGSIDE ROAD, AS DESCRIBED IN NOT ICE OF HEARING
PUBLISHED [�PRIL 30, 1464 (CASE N0. 64-16_VAC.) RE(�UESTED
BY HAROLD 0. �dELSON ANB OTHERS (DEFERRED FRpivi �Y 25 � 1964) .
Mayor f�Jolf` opened th� hearing on this matter,
No one present who c��as interested in this matter.
Mayor I�Joli� c�eclared the hearing clos�d,
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5. (d) It was mov�d by Councilmari Ehrenberg, secondAd by Council-
man Thiel, that th� abav� r�quest be d�nied. Motion
passed by a vote of five yzas.
6. PETITIONS, REJUESTS 1�ND COMMUNICATIONS
(a) PETITION FROM RES IDFNTS ON t�1EST 25 2 STREET CONCERNING
DEFE��S IN TH�iR HOMES.
John W, j�Jord�'lman, 56�-0 [fJ�st 25 2 Stre�t, and others were
pres�nt.
It was moved by Co�uncilrnan H�ltzez^, seconded by Council-
man Thiel, -�hat acl-ion �n th� above matt`r be deferr�d
to June 22, 196�I-. Mo-tion pass�d by a vote of fiv� y�as .
7. RESOLUTIONS I�ND ORDINAi�ICES
(a) SEC�ND REt�DINt' GF PROPOSED ORDINANCE AUTHORIZING CONVEX-
ANCE BY THE CI`�Y OP PAR'�' OF TR[�CT A, REGISTERED LAND
SURVEY N0. �6�� TO ONL HUiVDRED-TTJELV�, INC.
ORDINI.�,NCE N0. 916
It was moved by Co�.uzcilman Reynolds, s�cond�d by Couneilman
Thiel, to cvaive s`con3 r�adin� an�d adopt Ordi.nance No. 916,
entitled, "An Ordinance Eluthorizing Conveyance by the City
of Part of Ti^act A, P�, gistered Land Survey No . S64 to On�
Hundi^�d-Twelve, Inc . Mo-cion pass�d by a vot� of four yeas .
Councilman He�tzer out of room,
(b) SECOND READING OF PROPOSED ORDINANCE VACATING A PORTION OF
WEST 27TH STREET (BETt�VEErJ BLACKSTONE AVENUE AND RAILROAD
T RACKS ) .
Communications da}e� Jurie 3, 1964, r�ceived from Northern
States Power C�mp�ny appro�ing vacation.
nRD i LV[�NCE ��10 . 917
It was moved by ��u�c�.�mzn Ehrenberg, secondpd by Council-
man �hiel, to ca3�_�.� s�co�c� rea�ing and adopt Ordinanee No.
917, entitled, "An Ordinancc Vacating a Portion of West
27th Stree�" l�:otiea aassed by a vote of four yeas.
Counci�_mar_ H�� t��r out ci room cvh�n vote was taken.
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Council Minut�s - �un� �, 1964
�. REPORTS OF OFFICERS, BOARDS AND COMNIITTEES
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�a, RECOMMENF BOARD OF ZONING APPE[�I,S (CASE N�. 64-12-VAR•) EL
DING F[�VORABLY UPON THE AMENDED REQUEST OF POtV B
CONSTRUCTION' CONIP�IVY FOR V[�RIANCE FROM PP�OVISIONS OF
SECTION 6:064,5 OF THE ZONING OP.DiNE�NCE TO BUILD A HOME
ON TH� E1�ST 105 FEET OF LOT 1, BLOCK 14, BROOKSIDE
��DDITION f�JITH A FRONT LOT f�1IDTH OF 71, 3 FEET INSTEAD OF
THE RE;�U IRED 7 S FEET AND A LOT 1�REA OF 7, 4S 7 SQUARE
FEET INSTE[�D OF THE REQUIRED 9, 000 SQUI�RE F�ET.
(b)
�Q)
Earl Wils on c�uas pr�s ent .
A motion was made by Councilman Reynolds, seconded by
Councilman Ehrenberg, to s�t date for public hearing on
June 29,1964. Motion passed by a four y�a vot�.
Couneilman H�ltz�r out of room when vote was tak�n.
MINUTES OF B0�1RD OF ZONING APPEAI,S MEETING HELD M1�Y 21,
1964.
On hearing no objections the Mayor ordered the minutes
received for filin� .
REPORT OF L��ND ACQUISITION.
l. Lot A. Parlcwoods Tract, Lal<e For�st Addition.
[� motion�.was made by Councilman Reynolds, s�conded by
Councilman Hel-tzer, to accept the above deed and authorize
proper office��s to pay the sum of $50,00 to Mr, Douglas
Rees, and authorize the City Clerk to file the de�d for
record. Motion passed by a vote f f
0 our yeas .
Councilman Ehrenbero abstain�d from voting,
2. Storm sewer ease�ent from Harry B. Nlankof�/and Sarah
Mankoff dat`d Nay 27, 1964, over nor�h 7.5 f�et of
Lot 25 and south 7.5 f�et of Lot 26, Block 1, Latham's
Minnetonl<a Boulevard Traet .
3. Storm sewer eas�ment �'rom Harry Mankoff, Sarah
Mankol'f, Jules Franl< and Ilene Frank, dated May
27, 1964, ov�r south 7.5 le�t of Lot 11, Blocic l,
Lathamts Minne-tonka Boulevard T ra�t.
4. Temporary
and S arah
north 25
Block l,
constructior�asement from Harry B, rlan�coff
Mankoff, dat`d May 27, 1964, in and ov�r
�z�t of Lot 25 and south 25 f��t of Lot 26,
Latham1s Minnetonka Boulevard Tract.
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� {c) 5. Temporai^y Construction eas�m�nt irom Harry Mankoff,
Sarah ��Ianl<orr�, Jules Frank and Ilene Frank, dated
May 26, 196��, in and ov�i� south 25 f���t of Lo-t 11,
Blocic l, Latham's NIinnetonka Boul�vard Trac-t .
6. 3torm sew�r �asem�nt from P�onald 1�'1. Manl<off, da�ed
Jun` 5, 1964, over noi^th 7.5 feet of Lot 12, Block
l, Latham's Minn�tonka Boulevard Trac-t.
7. Temporai^y construction eas�ment ii^om Ronald M.
Nlanlcofi', dat�d June S, 1964, ov�r nol^th 25 f��t of
Lot 12, Block l, Latham� Minn�tonka Boulevard Tract.
A motion c��as made by Councilman Thi�l, s`cond�d by Council-
man Heltzer, to acc`pt -the for�ooinb deeds and authorize
th� City Clerk to file same ioi, i^ecord. Nlotion pass�d by
a fiv� yea vo�e.
(d) REPORT OF CITY �TTORNEY ON SALE OF LI�UOP. TO 1� MINOR t�T
CULBERTS ON 1 S LI;�UOR STORE ,
A motion caas made by Councilman Ehrenberg, seoond�d by
Councilman Thi�l, to set dat� for publie hearing on June
24, 1964, lotion passed by a five yea vote. (S p.m.)
(e) REPORT OF PLANNIVG COMMISSION (CASE N0. 64-16-VAC,) RE-
COMMENDING UNFAVOR�IBLY UPON THE RE�UEST OF HAROLD 0.
NELSON AND OTHERS TO VACt�TE WIIST AVENUE FROM 42 2 STREET
TO MORNINGSIDE ROAD.
See it�m Sd ior public hearing.
9 , UNFINISHED BUS INESS
(a) At�TARD OF CONTP.ACT FOR SANIT�RY SE��VER AND �:�JATER MAIN
IMPROVENIENT NOS, 62-32, 62-34, 63-27.
RESOLUTION N0. 2600
It was moved by Councilman Reynolds, s�conded by Couneilman
Thiel, to ���aive reading and adopt :�solution No. 2600,
entitl�d, 'tRPsolution Accepting Bid ioi� t�dater Main and
Sanitary �2wer Improvement Nos. 62-32, 62-34 and 63-27T'.
(N1cDonald Luben and Associates Ine .) NIo'cion passed by a
fiv� yea vote.
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Council Minutes - June �, 1964
9.
b A��1��I:D OF CONTi�ACT FOR S IDE���ALK REPAIP� IMPROVEMENT N0,
C)
63-2.
RESOLUTION N0. 2601
It was moved by Councilman Thiel, second�d by Couneilman
Heltz�r, to waive reading and adopt P.�solution No. 2601,
entitled, "R�solution ncc�pting Bid ror Si dewalk Repair
Improv�ment No. 63-2". (Hiawatha Cement Company) Motion
passed by a five y�a vot�.
(e) A��JARD OF CONTR�ICT POR CURB �ND GUTTER INIPROVEMENT NOS .
63-2��, 63-25, G3-29.
RE�OLUTION N0. 2602
It vaas moved by Councilman Thi�l, s�cond�d by Councilman
Reynolds, to waive reading and adopt Resolution No. 2602,
entitled, 't� �solution Accep�tin Bid for Curb and Gu�tter
Improvem�nt Nos . 63-2��, 63-25, G3-29'i. Motion passed. by
a five yea vot� . (Victor Carls on & � ons , Inc ,)
(d) RECOMMEND[�TION
COMMISS ION THAT
PARIt (DEFERR.�D
OF TH� PI�RI<S AND RECRE�TION laD�IISORY
1� PAIiI� B� DEVELOPED IN THE AREA OF KILMER
FROr1 MAY 2 5, 19 6 4) .
Robert-' Nyb�rg and others c��er� present.
Kenneth Bader-tscher, R�creation Directoi^, was also present,
A motion cvas made by Councilman Reynolds , s eeond� d by
Councilman Ehr�nberg, that the Staff investigate possible
land availabl� as to sites, zoning, eosts, d�ed restrictions,
and possible joint participation with Minn�tonka in devel-
oping a playground for ICilm2r Park ar�a. Motion pass`d by
a five yea vote .
(e) RECOMMEND�TION OF THE P[�RI<S ��ND RECRE��TION ADVISORY
COMMISS ION THt�T MINIItt�HDA VISTA Pt�RK B�, D�VELOPiD t�JITH
ALL-PURPOSE COURT, BASEBALL BACI�STppg � BLACKTpp ��JALI�;dAY
AND BICYCLE Pt�'.ICING AND HORSESHOE COURTS (DEFERRED FROM
MAY 25 , 1964) o
Kenneth Bad�rtschei^, R���eation Dir�ctor, waS present.
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Council Minutes - Uune �, 1964�
9 • �'`� RESOLUTION N0. 2603
10.
11.
l2.
It was mov�d uy Councilman P.�ynolds, s�conded by Councilman
Heltzer, to v�aiv� reading and adopt Resolu-tion No. 2603,
entitled, iTl��solution Approving Pr�liminary Plans and
Estimates for Muikahda Vis-ta Park and O�,d�ring Pr`paration
of �iorkin� Drav�in;s and Sp�cifications For All Pui^pose
Court (hlagic �quare)'.' . Motion passed by a five yea vote,
NEj�I BUSINESS
Ca) PROPO� ED CHI�NGE ORDER NO , 19 TO CONTR.�CT I�IITH DEAIY L.
t'JITCHER, INC, FOR CONST.RUCTION OF MUNICIP.�1L BUILDING.
A motion was made by Councilman Ehr�nberg, second�d by
Councilman Thi�l, to app�.^ov� and to authorize the Ci-ty
Mana;er to `xecute the abov� chanae ord`r. Motion passed
by a iive yea vot�.
(b) PROPOSLD CHANGE ORDER N0. 2 TO CONTiZ1-�CT E�JITH M. . E. Krait
Company Inc , for GRADING ON t�IESTMOP�ELHND STP.EET, IMPROVEMENT
N0. 62-45, S�,P 63-2�3-01.
A motion cvas made by Councilman Thi�l, seconded by Council-
man Reynolds, to approve and to authorize the City Manager
to execute the abov, chang� ord�r. Nlotion passed by a
=ive yea vote.
MIS CELLAN�OUS
(a) None .
CL�IMS APPROPRI��T IONS AND CONTRACT PtaYMENTS
(a) VERIFIED CLAIMS.
On motion or Councilman Thiel, second�d by Councilman
Ehrenberg, the lists of veri�ied claims prepared by the
Director oi Finance and presented to th� Council, in the
total amounts of $2,850.67 �or payroll, and $69,S42,51
for vendo�^s c•��r� approved, as amended, and the City
M�nagex', City Clzrk, an,d City Treasur`r were authorized
to issu� ehecks cov�-r3n� same, by a roll eall vote of
five yea vot�. (Sarah Sher -$1,065.00 added to list)
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Council yiinut�s - Jun� �, 196u-
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13.
(b) PAYMENTS ON CONTRACT �VORK
l. Partial Paym�nt No. 5. Tvao million �allon reservoir,
Contractor, Magn�y Construction Company. Amount,
$24,1GL�.6�.
2. Pa-rtial Payment No. 4. Construction oi' Pump Hous�s 4�5�
6 and 12 . Contractor, D. S�J . Hick�y � Company, In.c .
Amount, $�,��2,10.
3. Partial Paym�n�t No. 7. Storm Sew�r Imnrov�ment No. 62-6.
Contracto�,, Lam���ti & �ons, Ine . Amount, $103 , 081.00.
4.
5,
Partial Paym�nt No , 1, Phelps -Dral<e Co ., Inc , Contractor.
Storm Sec��ei� ImnY^ov�ment No. 62-31B. Amount, $53,�70.9�.
Partial Payment No . 1. Storm sevy�-r Improv�ment No . 63 -S ,
Contractor, Henn�pin County, �`,mount, $54,306,�34.
On motion o� Councilman Thiel, s�cond�d by Councilman
Reynolds, th� above payments on contract work pres�nted by
th� City �n�ineei^ cv�re app��oved, and the Ci��y Manag��^, City
Clerlc and City Treasui�er cvere authorizecl to issu� eh�eks
for their r�spectiv� amounts by a fiv� yea vote.
6. Final Payment. G�neral cors ti�uc�ionof Municipal
Buildin� . Contrac-tor, Dean L. ��Jitch�r, Inc ,
Amount, $3,000,00.
P�ESOLUTION N0. 2G04
It was moved by Councilman H�ltzer, secoizded by Couneilman
Thiel, to c•�aive readin; and adopt P�esolution No . 2GO�r,
enti-tled, 11P.esolution Acezpting i�Jork roi^ Construction oi
Municipal Buildin� �'or St . Louis Parl:, Nlinnesota" . Motion
passed by a�=iv� yea vot� .
ADJOURNMENT
On motion oi Councilman Ehrenb�r�, seconded by Couneilman Reynolds,
the meeting was acljourned at 11: 35 p,m. , by a�.�.ve yea �tqte .
ATT�ST:
.
osep�/ Jus,�,�.d, Secretary
I:en�i�th i�Jol i � , Mayor
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