The URL can be used to link to this page

Home My WebLink About1965/01/11 - ADMIN - Minutes - City Council - Regular1, 2. 3. 4. 5. 6. MINUTES OF CIT Y COUNCIL ME�TING S T. LOUIS PARK, MINNES OTA January 11, 1965 CALL TO ORDER A regular meeting of the City Council was called to order by Mayor Kenneth Wolfe at $:03 p. m. INVOCATION Invoc ation was Church. ROLL CALL given by Rev. Paul Obenauf of the Wooddale Lutheran The following Councilmen were present at roll call: Robe rt Ehr enbe rg Jamea Heltzer Frank Howard Robert Reynolds Leonard Thiel Kenneth W�olfe Also preEent were the City Manager, City Attorney, Dire�tor of Pu�lic Works, and the Secretary. MINUTES On motion of Counciirnan Reynolds, seconded by Coun�ilman Howard, the minutes of the regular meeting held December 28, 1964 w�re approved by a six yea vote. PUBLIC HEARINGS �a) None. PE TITIDNS, REQ UESTS AND C OMMU'NICATIONS (a) COMMUNICATION FROM H. HARDACKER OF THE ROLLER GARDEN, 5b22 VITEST LAKE STREET, REQUESTING PER- MISSION T O S TAY OPEN UNTIL TW E LVE MIL�NIGHT. IVir. Hardacker waB present. It was moved by Councilman Howard, seconded by Couacilman Reynolds, to approve the requeat for the period January 11, 1965 to Ja.nuary 1, 196b. Motion passed by a six yea vote. 1 Council Minutes - January 11, 1965 b• (b) APPLICATION FOR RENEVITAL OF LICENSE TO SELL INTOXICATING LIQUOR ON SALE (CLUB LICENSE) B Y MINNEAPOLIS GOLF CLUB. It was moved by Councilman Thiel, seconded by Counci�lman Hax�ard, to approve issuance of the license. Motion passed by a s ix ye a vote. (c) COMMUNICATION FROM JEWISH COMMUNITY CENTER OF GREATER MINNEAPOLIS REQUESTING NINETY DA,Y �XTEN- SION OF TIME FOR SPECIAL USE PE�tMIT (RESOLUTIOI� NO. 2521�. RES OLUTION NO. 2740 It was moved by Councilman Heltzer, seconded by Councilman Ehrenberg, to waive reading and adopt R.esolution No. Z740 entitled "Resolution Extending Expiration Date by Ninety Days Under Section 6:205. 5 of ihe Zoning Ordinance for Special Per- mit, Jewish Community Center, Resol ution No. Z521, January Z7, 1964. " Motion passed by a six yea vote. (dj COMMUNICATION FROM THE LEAGUE OF MINNESOTA MUNICIPALITIES REQ UES TING C OUNCIL AC TI �N ON RES O- LUTION ON WITHDRAWAL OF STATE FROM PROPERTY TAX FiELD A1�ID RESOLUTION ON NEW SOURCES OF REVENUE FOR MUNICIPAL GOVERNMENT. It was moved by Councilman Ehrenberg that the City Council support both of the above mentioned resolutions. Motion failed for lack of a second. It was moved by Councilman Heltzer, seconded by Councilman Ehrenberg, that our State Senator and State Representative be invited to attend a future council meeting to discuss tax reforms. Motion passed by a six yea vote. (e) APPLICATIONS FOR RENEWAL OF LICENSES TO SELL NON- INTOXICATING MALT LIQUOR ON SALE AND OFF SALE. It was moved by Councilman Reynolds, seconded by Councilman Thiel, that the following list of license applications be approved to sell non intoxicating malt liquor on and off sale. Motion passed by a six yea vote. _� Council Minutes - January 11, 1965 6. ?. �e } A1's Liquor Store - 3912 Excelsior Boulevard Off Sale Brookside Dru - 6001 Excelsior Boulevard Off Sal g Off Sale Excelsior Dairy Home Kwik Shop - 6006 Excelsior Blvd. � f Sale Family Fruit Store - 4409 Excelsior Boulevard �f Sale Giller Liquors, Inc. - 41I0 Minnetonka Boulevard �f Sale Jennings Liquors, Inc. - 4608 Excelsior Boulevard �f Sale Lincoln Baking Co. , Inc. - 4 I00 W. Lake Street Sale( Club j Frank Lundberg Post Am. Legion - 5707 Excelsior BI�d• � M' n 1' G lf Cl b On Sale i ne ap o i s o u National Food Stores, Inc. - 8236 Highway No. ? National Food Stores, Inc. - 3704 Highway No. 100 Park Drug Inc. - 3410 Dakota Avenue Park Tavern -?201 Minnetonka Blvd. On Sale Pennyt s Super Market, Inc. - 8000 Minnetonka Blvd. Reisst Inc. - 6910 W. Lake Street Shink Pharmacy - 4810 Minnetonka Boulevard Snyder�s Drug Stores, Inc. - 5425 Excelsior Blvd. Target Store - 8900 Highway No. ? Texa- Tonka Dairy Store - 8140 Minnetonka Boulevard Veterans of Foreign Wars - 5605 W.36th St. On Sale Walgreen Co. - 8308 Highway No. ? Warren Drug Co. - 3651 Joppa Avenue Westwood Pharmacy, Inc. -?115 Cedar Lake Road Boulevard Delicatessen - ?200 Minnetonka Blvd. Red Owl - 5021 Excelsior Boulevard Red 4w1 - 8124 Highway No. ? Tonka Liquors - 8Z42 Minnetonka Boulevard Sols Superette - 7240 Cedar Lake Road RESOLUTIONS AND ORDINANCES Off Sale Off Sale Off Saie Off Sale Off Sale Off Sale Off Sale Off Sale Off Sale Off Sale (Club) Off Sale Off Sale Off Sale Off Sale Off Sale Off Sale Off Sale Off Saie (aj RESOLUTION DESIGNATING LEGAL NEWSPAPER FOR THE CALENDAR YEAR 1965. RES OLU TION NO. 2741 It was moved by Councilman Ehrenberg, seconded b� Councilman Thiel, to waive reading and adopt Resolution No. 2741 entitled "Resolution 3�esignating Legal Newspaper for the Calendar Year 1965. " Motion passed by a six yea vote. (b) RESOLUTION AUTHORIZING PLACEMENT OF TRAFFIC CONTROL SIGNS REGULATING PARKING (DAKOTA AVENUE FROM 33RD STREET TO M. N. AND S. RAILROAD.) Council Minutes - January 11, 1965 ?• �b� RESOLUTION NO. 2742 It was moved by Councilman Ehrenberg, seconded by Council- man Heltzer, to waive reading and adopt Rcsolution No. 2742 entitled "Resolution A.uthorizing PlacemenC of Traffic Control Signs Regulating Parka.ng. " Motion passed by a eix yea vote. �cj RES4LUTION DESIGNATING DEPOSITORIES FOR CITY FUNDS 1965. RESOLUTION NO. 2743 It was moved by Councilman Howard, seconded by Councilman Thiel, to waive reading and adopt Resolution No. 2743 entitled "Resolution Designating Depositories for City Funds - 1965. " Motion pas sed by a aix yea vote. (d) RESOLUTION A.PPROVING SECURITIES FOR COLLATERAL FROM PARK PLA7A STATE BANK OF ST. LOUIS PARK� MINNES OTA. RESOLUTION NO. 2744 It was moved by Councilman Howard, seconded by Councilman Heltzer, to waive reading and adopt Resolution No. 2?44 entitled "Resolution Approving Securities forCollateral from Park Plaza State Bank of St. Louis Park, Minnesota. " Motion passed by a six yea vote. (e j RESOLUTION APPROVING SECURITIES FOR COLLATERAL FROM CITIZENS STATE BANK OF ST. LOUIS PARK, MINNESOTA. RESOLUTION NO. 2745 It was moved by Councilman Howard, seconded by Councilman Reynolds, to waive reading and adopt Reso2ution No. 2745 entitled "Resolution Approving Securities for Collateral from Citizens Siate Bank of St. Louis Park, Minnesota. " Motion passed by a s ix �►e a vote . (fj RESOLUT�ON ,A.PPRO�TING SECURITIES FOR COLLATERAL FROM NORTHWESTERN NATIONAL BANK OF MINNEAPOLIS, MINNEAPOLIS, MINNESOTA. Council Minutes - January 11, 1965 ?• {�) RESOLUTION NO. 2746 It was moved by Councilman Reynolds, seconded by Council- man Heltze r, to waive re ading and adopt Re s olution No. 2?4 6 entitled "Resolution Approving Securities for Collateral fr°m Northwestern National Bank of Minneapoiis, Minneapolis, Minnesota. " Motion passed by a six yea vote. (g) RESOLUTION APPROVING SECURITIES FOR COLLATERAL FROM PARK NATIONAL BANK OF S T. LOUIS PARK, S T. L(� UIS PA,RK, MINNES OTA. RESOLUTION NO. 2747 It was moved by Councilman Reynol ds, seconded by Councilman Heltzer, to waive reading and adopt Resolution No. 274? entifled "Resolution Approving Securities for Collateral from Park National Bank of St. Louis Park, St. Louis Park, Minnesota. " Motion paesed by a six yea vote. (h) RESOLUTION DESIGNATING DIRECTOR AND ALTERNATE DiRECTOR TO SUBURBAN RATE AUTHORITY. RESOLUTION NO. 2748 It was moved by Councilman Heltzer, seconded by Councilman Reynolds, to waive reading and adopt Resolution No. 2748 entitled "Resolution Designating Director and Alternate Director to Suburban Rate Authority. " Motion passed by a six yea vote. 8. REPORTS OF OFFICERS, BOARDS AND COMMITTEES (a) REPORT OF EMPLOYEE PROMOTION - BY THE CITY MANAGE R . It was moved by Councilman Heltzer, seconded by Councilman Thiel, to concur with the promotion of Elsie Dahlstrom to Clerk III, Range GC 9, Step C, effective January 4, 1965. Motion passed by a six yea vote. 9. OLD BUSINESS (aj CITY ATTORNEY RECOMMENDAT�ON FOR �CIT� PARTICI- PATI ON I N FE DE RAL C OUR T AC TI ON FOR RE C OV'E R Y OF SALT C OS TS DUE T O BID IRRE GULARITIES. It was moved by Councilman Reynolds, seconded by Councilman Heltzer, that the City Manager bring to the Council meeting on January 18, 1965 a summary of posaibilities. Motion passed by a six yea vote. _,r �-8�6 Council Minutes - January 11, 1965 10. NEW BUSINESS • (a) TABULATION OF BIDS ON GASOLINE AND DIESEL FUEL. It was moved by Councilman Reynolds, seconded by Councilman Howard, to designate Sinclair Refining Company as the lowest responsible bidder for regular and prernium gasoline in the amount of $. 1712 and $. 1912 per gallon respectively, and to designate American Oil Company as the lowest responsible bidder for diesel fuel in the amount of $. 1039 per gallon, and to authorize the Mayor and City Manager to execute the nec- essary contracts. Motion passed by a six yea vote. (b) PRESENTATION OF AMERICAN AUTOMOBILE ASSOCIATION PEDESTRIAN AWARD. � Mir. L. M. Schaoley, field representative of the Minnesota Safety Council �#resented to Police Chief, Clyde Sorensen, the American Automobile Association Pedestrian Safety Citation for I963. Police Chief Sorensen accepted the award on behalf. of the City. �c) DISCUSSION OF SANITARY SEWER ON OLD WAYZATA BOULEVARD (REQUESTED BY ROGER ULSTAD, GOLDEN VALLE Y). It was moved by Councilman Howard, s econded by Councilman Reynolds, that the matter be referred ta the staff for a report. Motion passed by a six yea vote. 11. MIS C E L LA. NE OUS (a ) DAMAGE C LAIMS. I. Howard Gray, 2900 Oregon Avenue. 2. Larry R. Murphy and Kenneth A. Murphy. A motion was made by Couricilman Thiel, seconded by Councii- man Reynolds, to refer the claims to the Law Department for advice and recommendation. Motion passed by a six yea vote. 1"L. CLAIMS, APPROPRIA.TIONS AND CONTRACT PAYMENTS (a) VERIFIED CLAIMS. Qn motion of Councilman Thiel, seconded by Councilman Heltzer, the lists of verified claims prepared by the Director Council Minutes - January 11, 19b5 12. (a) of Finance and presented to Council, dated January� 11 � 1965, in the total amounts of $4, 5??. 51 for payroll and $1=��;_.Q�O�--� for vendors were approved, and the City Manager, City Clerk, and City Treasurer were authorized to issue checks covering same by a six yea vote. ].3. ADJOURNMENT Ox� motion of Councilman Reynolds, seconded by Councilman Thiel, the meeting was adjourned at 9:35 p. m. by a six yea vote. Attest: % -� Betty C�.1 well, Secretary � � �� . ._.- - ...i._.�_.. Ken eth Wolfe, Mayor