HomeMy WebLinkAbout1964/07/20 - ADMIN - Minutes - City Council - Regular,...�.�'""��
MINU'i'rr Q1' Cx'l'Y (:(�UNCII, l'�I�f;'.CING
ST . T�OUI�i PA1�.K, MTNNT��i0x1�
,JuJ.y �U, �.�1G�1�
�,. CALL TO O�DER
A r�gular rn�etin�; o:� tx1c► Ci�y C,�unc�_:� w�� ea7.1.�c� �l:o o�^c]�r� by
Pr�sid�n�� Pro T�m C:ol:���x��i_ Ll�r.��nk���r.�� �t �:1.7 p,m.
2. INVOCATION
Invocation was �iven hy RF�v. Evc�r. �tt� Tande of th� Ascension Lu�h�?ran
Church .
�. ROLL CALL
ri.�
The followinu Councilrnen wc►r� pre��nt at xoll eal1.;
RoU�i��r Ch�.�c�nbc� �.��
F�.�anlc l�iowa.rd
Curtis Pcar.son
L�onard Tl���.l.
Also pr�s�nt w�re tl�e City Mana�Gr, City l�t�korn��y, Plannfng Dire�to�;
Director of Pul�lic V��or1<s ancl �ll�� Secrn'cary,
�l�. MINllTES
On motion oF Councilman Howard, �econd`d by Councilman Thiel, ��h�
minut�s of the regular meeting held July 13, 196��E and �th� Board
oI' Equalization Me��ting held July 15, 19G��, w�re approved by a four
yea vote.
Councilman R�ynolds arriv�d at 9:Oi� p.m,
5. PUBLIC HEARINGS
(a) Non� .
G. P£TITIONS, REpUE�TS AND COMMIJNICATIONS
(a) PETITION FROM RESIDENTS REQUESTING STREL-"r NAME B� CHANGED FROM
SOUZ`H STR�ET TO EDGEBROOK Dn IVE,
Frank Boule, 7720 South Street, was present in favor of request.
156
Ca�cil. Minutes - July 20, 1964
6.
7.
(a) It was move
Pearson, to
to set da�e
passed by a
d by Councilman Thiel, second�d by Councilman
waive first reading of propos�d ordinance and
:For second reading on l�u�us� 3, 1964. Motion
four yea vote.
(b) APPLICI�TION OF JOHN S. CA�'•DARELLE TO OP�RATE A PUBLIC DANCE
H,A,LL AT S 42 0 EXCELS IOR BOULEVARD .
Applicant r�qu�s�ed that application be withdrawn.
�, , ,
It was mov�d by Councilman Howard, second�d Uy Councilman Thiel,
that th� r`quest to wi�hdraw the above application be approved.
Mo�Cion passed by a iour yea vo�e.
RESOLUTIONS aND ORDINANC��
(a) Tt�SOLUTION INCR�ASING D�SIGNATED M��XIMUM 1�MOUNT TO BE KEPT IN
PARI� PLAZA ST�.TE B[�NIC OF ST . LOUIS PARK, I�IINNESOTA AS DEPOS ITORY
FOR CITY FUNDS.
RESOLUTION N0. 262�
It was mov�d by Councilman Pearson, seconded by Couneilman Thiel,
to waive reading.;and aclopt Resolution No, 262�, entitled,
it Res olut ion Inc re as ing Des ignat e d Maximum �lmount to •be Kept in
Park Plaza State Banl< of S�. Louis Park, Minnesota as Depository
for City Funds", Motion passed by a Four y�a vote.
,� .
i .
(b) RESOLUTION E�PP�tOVING S�CURITIES FOR �OLL��T�R1�L FROM � PARK PLAZA
STATE BANK OF ST . LOUIS PARK, MINNESOT�1. �-� �
P.ESOLUTION N0. 2629
It was moved by Councilman Pearson, seconded by Councilman Thiel,
to waive reading and adopt Resolution No. 2629, entitled,
'TResolution Approving Securiti�s �or Collateral from Park Plaza
State Banlc o� St . Louis Park, Minneso�at' . Motioi� passed by a
four yea vot�.
(c) RESOLUTION INCREASING DESIGNAT�D MAXIMUM AMOUNT
CITIZENS ST�TE BANK OF �. ST'; LOUIS PARK, r1INNESOT
��R CZTY ,FUNDS � �'; . ,. � ,, , �
R�SOLUTION N0, 2630
TO BE,,.�PT IN
A � AS � �D�POS ITORY
.. , It was- moved by Councilman P�arson, second�d by
to waiv� reading and adopt Resolution No. 2630,
"Resolution Increasing Designated NIaximum Arnount
Citizens State Bank of St. Louis Park, Minnesota
for City Funds�' Motion
Councilman Thiel,
entitled,
to be kept in
as Depository
• passed by a four yea vote.
a
�57,
Couneil Minutes - July 20, 1964
7. (d) RE�OLUTION APPROVING SECURIT�ES FOR C�LL[�TER,AL FR4M CITIZENS
STATE BANI� UF ST , LOU iS PARK, MINNESOT�A ,
RESOLUTION N0. 2631
It was moved by Couneilman Pearson, second�d by Councilman
Thiel, to waive reading and adopt Resolution No. 2631, en-
titled, '�Resolu-tion Approving Securiti�s �'or Collateral frorri
Citizens Stat� Bank of St . Louis Park, Nlinnesota'T . Motion
pass�d by a:Four y�a vote .
(e) RES OLUT ZON D�� IGN�1T ING P11RI< N1�T TON�1L B�NK OF S T, LOU IS PARK,
MINNES OTA l�,S DEPOS ITOR�'' FOR C ITY FUNDS .
RESOLUTTON N0. 26�2
It was moved by Councilman Pearson, s�conded by Councilman
Thi�l, to c�aive reading a�d adopt Resolution No. 2632, entitl�d,
t'Resolution D`si�zating Park National Banl< of St . Louis Park,
Minnesota as D�pository for City Funds" . Motion passed by a
four �yea vot�.
(f) RESOLUTIOr1 �1PPROVING SECURITIES FOR COLLI-1TERAL FROM PARI�
NATIONAL �1),NK OF ST . LOUIS PARK, ST , LOUIS PARK, MINNESOTA.
RESOLUTION N0. 2633
It was moved by C�uncilman Pearson, seconded by Councilman
Thiel, to waive reading and adopt Resolu�tion No. 2633, en-
titled, "Resolution Ap�roving Securiti�s for Collateral from
Park National Bank of St. Louis Park, �t. Louis Park, Minnesota".
Motion passed by a four yea vot`.
Q. REPORTS OF OFFICER� BOARDS [�N� COMMTT`��ES
(a) REPORT OF CITY AC�IVITIES FOR Ji]NE 1964 - BY THE CITY MANAGER,
On hearing no objectio�s the President Pro Tem ordered the
report received for filing.
(b) MINUTES OF PL�INNING COMI��ISSION MEETING HELD JULY �3, 1964-.
On hearing no objections th� President Pro Tem ordered the
n�ir.u���s receiv�d for fiying.
15B
Gbuncil Mi�utes � July 2D, 19b4
�. (c) REPORT OF LAND ACQU IS TT ION
!��`' � 3 �
� �`
f 4 3.�
,U "
l. Deed :C�.�om B�nilde High Sehool, dated July 15, 1964, for
Highway Purpos�s described as Part o� the South One-Half
of Noi^thwest Quart�l^ of S�etion 31, Township 29 , Range
24, Lyin� East of State Highway No. 100.
2.. Deed from Beth El Synagogue, dated July 16, 196 4, for
Highv�ay Purposes, D�scribed as that Part oi the South
330 ie�t of South One-Half oF Norrhva�st QuaS��of�State
Section 31, To��nship 29, Range 2�-, Lying Ea
Highway No . 100 and 4�1est of East ��50 F�et Thereof .
It was mov�d by Councilman Thi�l, s�conded by Couneilman Howard,
to accept the above de�ds and authorize the City Clerk to file
same for i^ecord. Motion passed by a Four y�a vote.
9. UNFINISHED BUSINE�S
(a) APPLICATION FOR LICENSE TO SELL INTOXIC�ZTING LIQUOR ON SAL£
11T NORTI�Ta�ST CORNER OF HIGHt�]AY N0. 12 AND COUNTY ROAD l� BY
ROARING T�JENT IES , INC .(DEFERRED FRONI JUNE 2 2, 1964) .
Mr .�lch, 1�F05 Inclependence �lvenue, was present .
It was moved by Councilman Thiel, seconded by Councilman
Howard, to defer action on above application to Au�ust 17,
196�N. Motion lost by a vote of three yeas and one nay,
(neecis foui^ aFfirmative votes)
It' was mov� d by
Thiel , tha� t'h�
four yea vote.
Councilman Pearson, second�d by Councilman
above mattei^ be tabled. Motion passed by a
(b) TABDLATION OF BIDS FOR [•JATER METERS AND COPPER HORNS .
Mr. Rodmer of Badger Meter Company was present.
It caas moved by Councilman Ho��ard , seconded by Couneilman
Thiel, to cl`signate Badger Meter Company as the lo�oest res-
ponsible bic�der for tVater Meters and to accept their Bid No. 1
except item No. 1 and substituting the �1lternate Bid for item
No. 1 at a total of $14,u5�.02; and to designate Ford Meter
Box Company as the lowest responsi�ile bidder for Copper Horns
and to acc2pt their bid in the amount oi $1,322.60. Motion
passed by a four yea vote .
Councilmen Reynolds arrived at 9:�4 p.m.
159
Conneil Minut�s - July 20, 196��
10.
11.
12.
NE��J BUSINESS
�a) PROPOSED CHANG� OP.DER N0. 2 TO CONTI�ACT t�JITH L�YNE--MINNESOT�
CO , FOR tVELL NO , 13 TO ALLO��V A TEN DAY �XTENS ION OF T IME .
Present were Harry Mayeron of Orr-�chel2n-Mayeron & Associa�es
and iV . Lindelce oi Layne -Minn�sota Co .
It was mov�d by
Howard, thafi the
pass�d by a vote
�eynolds votin�
MIS CELLANEpUS
Councilman P�arson, s�conded by Councilman
r�quest for exi.�ns ion be d�nied . Nlotion
of four y�as ar�d on� nay. Councilman
nay .
Ca) REGARDING SLOGAN ON PQSTAGE M�ICHINE BY CITY MANAGER,
The City Manager reported the us� of slooan on posta�e machine
ealling att�n-cion -to voting; and also -to the colored page in
th� ne��u City Directory �;iving pertin�nt information r�garding
our City Government.
The Coun^il commencled th� Manager.
(b) THE CITY ��TTORNEY REQUESTED THE 1�PPROV�IL OF ENGAGING GEORGE
MALONEY FOR THE E�MINATION OF ABSTRACTS, CONDEr•�NATION
PROCEEDINGS, �TC.
It was moved by Councilman P�eynolds, �econd�d by Councilman
Howard, that -che above requ�tst by City At�orney�, to engag�
G�orge Maloney, b2 approv�d. Motion passed by a five yea vote.
CLAIMS , APPI�OYRI�TIONS AND CONTRACT_ PAYMENTS
(a} VERIFIED CI,AIMS
On motion oi Councilman P�ai^son, second�d by Councilman
Reynolds, the lists of verified claims prepared by the
Director o�' Finance and presented to the Council, in the
Total amoun�s of $2, 374. 94 for payroll, and $44-, 512 . 73 for
vendors �r1�Y'C� approved, and the City l�lanager, City Clerk, and
City Treasurer �,�ere authorized to issue checks covering same,
by a five yea vote. .
160
Council. Minut�s - July 20, 196<<
12 . (b) CONTFiACT Pt�YI��ENTS .
l. Paz�tial Payment No. 3:Cor Pump hous�s 4, S, 6 and 12,
Project No. 62-70C. Contractor, D, t�J. Hick�y & Company,
Inc . �lmount , $1, 36 y- . 40
On motion of Councilman Pearson, second�d by Couneilman Thiel,
the ab,ove pa�m�ni on contrac�i: rvork pr�sented by fhe City Fngine�r
was approv�d, anc��l-h� City NIana�er, City Clerk and City Treasur�r
were authoriz�d to issue checl< For th� ���sp�ctive amount by a
fiv� yea vot�.
13. ADJOURNI�'IENT
On motion of Councilman Hovaard, s�conded by Councilman Thiel, th�
meetin ; cvas adj ourned a-t 9:��5 p, m., by a i ive y�a vot� .
Meeting was reconvened by Pi^esident Pro T�m El;renber, .
It was mov�d by Councilman Thiel, seconded by Councilman Reynolds,
that the Council meeting of July 27, 1964 b� canc�lled. M�tion
passed by 3 five yea vot�.
Nleeting adjourned by Presid`nt Pro Tem Ehrenbe-rg.at 9:SG p.m.
ATTEST:
eph �usta�'� S ecretary
161