The URL can be used to link to this page

Home My WebLink About1965/10/04 - ADMIN - Minutes - City Council - RegularMINUTES OF CITY COUNCIL NiEETING ST. LOUIS P.A.R.K, MINNES4TA October 4, 19b5 i. CALL TO ORDER A regular meeting of the City Council was called to order by Mayor Kenneth Wolfe at $:10 p. m. 2. INVOCATION Invocation was given by Rev. Paul �benauf of the Wooddale Lutheran Church. 3. RQLL CALL The following Councilmen were present at roll call: Robert Ehrenberg Jame s Heltz e r Frank Howard Curtis Pearaon Robert Reynolds Leonard Thiel Kenneth �Volfe A1�o present were the City Manager, City Attorney, Planniag Director, Director of Public Works, and the Acting Secretary. 4. MINUTES On motion of Councilma.n Howard. seconded by Councilman Heltzer, the minutes of the regular meeting held September 20, I965 were approved by a seven yea vote. 5. PUBLIC HEA�tINGS (a j PR OPOSE D RE Z ONING OF LOTS 1 AND 3, B LOCK 1, AQ UILA PARK ADDITION (3200 AND 3201 VIRGIIVIA AVENUEj FROM R-3 TWO FAMILY RESIDENCE DLSTRICT TO R-4 ONE TO ELEVEN FAMILY RESIDENCE DISTRICT (CASE NO. 65-45-Z) REQUESTED BY SAM SEGAL AND C�-iARLES W�LSS, .AS DESCRIBED IN NOTICE �F HEARING PUBLLSHED SEPTEMBER 23, 1965. Mr. Sam Segal, 2512 Inglewood Avenue and Charlea Waies, 2519 Joppa Avenue, the applicants, were present. Mr. Nick GrahmrnaQ, 3125 Virginia Avenue, was present in opposition. Mayor iiVolfe .• Council Miautes - October 4� 1965 5. (aj de�lared the hearing cloaed. A motion was made by Councilrnan Thie2, seconded by Councilman Reynolds, to table the matter for a report f rom the City Attorney and Planning Director. Motion passed by a six yea vote. Couacilman Howard abstained. (b) PROP06ED REZONING OF 3101, 3105, 3109, 3113 NATCHEZ AVENUE AND 3100, 3104, 3108 MONTEREY AVENUE RE�2UES'I'ED BY DOROTHY L. SIMON (CASE NO. 65-48-Zj AND PRO�'OSED R�ZONING INITIATED BY PLANNING COMMLSSION OF 3100, 3108, 3118 NATCHEZ AVENUE, ALL FROM R-3 TW� FAMILY RESIDENCE DISTRICT TO �t-B RESIDENTIAL BUSINESS D1STRiCT, AS DE- SCRI SED �N NOTI•CE QF HEARING PUBLISHED SEPTEMBER 23, 1965. Mr. Herb Steffens, 303? Monterey Avenue, submitted a petitioa against rezoning. B. C. Dale, 4515 Minnetonka Boul�cvard, and Spenaer Whitney� 3048 Monterey Avenue, opposed the propoBed rezoning. Mrs. Dorothy Simon, the applicant, was present. Mayor Wolfe declared the hearing closed. It was moved by Counciiman Thiel, seconded by Councilman HelLzer, to deny the rezoning. Motion passed by a six yea vote. Councilmaa Pe ar s on voted nay. (c� IMPROVEMENT NO. 64-58, PROP06ED CONGRETE A.LLEY PAVING BE TWEEN FLORIDA A VE NUE, E DGEW OOD AVE NUE, 27T'H STREET AND 28TH STREET, A.S DESCRIBED IN NOTICE OF HEARING PUBLISHED SEPTEMBER 23, 1965 AND SEPTEMSER 3�, 1965. Mr6. Esther �dwards, �736 �dgewaod �venue, and Mr. Gerald F. Harzna, 274b Edgewood Avenue, represented the people against con- crete paving of the alley. Mr. Gordon Ferguson. 274? Florida Avenue, waa in favor of the paving. Mayor Wolfe declared the hearing closed. RES�LUTION NO. -29�00 It was moved by Councilmaa �Teltzer, eeconded by Councilmaa Thiel, io waive reading and adopt Resolution No. Z900 entitled "Resolution Ordering Improvement and �rdering Preparation of plans ImproveFnent No. 64-58. " Motion passed by a Bix yea vote. Councilman Ehrenberg was out of the room. (d� IMPROVEMENT NO. 65-11, PROP06ED EAST-VIiEST CONCRETE ALLEY PAVING BETVf�EEN IDAHO AVENUE, JERSEY AVENUE, 2qTH STREET ANI? MINNETONKA BOULEVARD, AS DESCRIBED 199 Counc il Minute s- Octobe r 4, 19 65 5. (dj IN NOTICE OF HEARING PUBLISHED SEPTEMBER 23, 1965 AND SEPTEMBER 3U, 1965. Mr. Warrea Sandel, 6908 iViinnetonka Boulevard, was present in favor of the a11ey paving. Mayor Wolfe declared the hearing closed. RESOLUTION NO. 2901 A motion wae made by Councilman Heltzer, eeconded by Council- man Thi.el. to waive reading and adopt Resolution No. 2901 entitled "Reeolution Ordering Improvement and Ordering Preparation of Plans Improvement No. 65-11. " Motion paesed by a six yea vote. Councilman Ehrenberg wae out of the room. (e) IMPROVEMENT NO. 65-53, PROPQSED CONCRETE ALLEY PAVING BETWEEN RHODE ISLAND AVENUE, SUMTER AVENUE, 33RD STREET AND 34TH STREET, AS DESCRIBED IN NOTICE OF HEARING PUBLISHED SEPTEMBER 23, 1965 AND SEPTEMBER 30, 1965. Mr. Terry Jacobson, 3340 Rhode Island Avenue, and Mr. Kenneth Gannon, 3357 Sumter Avenue, were present againat the concrete a11ey paving. Ivlr. A. L. Keith, 3373 Sumter Avenue, was in favor of the paving. Mayor Wol#e declared the hearing closed. RESOLUTION NO. 2902 It was moved by Councilman �-ieltzer, seconded by Councilman Reynolds, to waive reading and adopt Resolution No. 2902 entitl.ed "Resolution Ordering Improvement No. 65- 53 Be Not Made. " Motion passed by a ro11 call vote of six yeas and one nay. Council- man Howard voted nay. (f) I1ViPROVEMENT NQ. 65-6�, PROP06ED CONCRETE ALLEY PAVING BETWEEN EDGEWOOD A�ENUE, FLORIDA AVENUE, 32ND STREET AND 33RD STREET, AS DESCRIBED IN NOTIGE OF HEARING PUSLISHED SEPTEMBER 23, 1965 AND SEPTEMBER 30, 1965. Mr. Joseph Kripps, 3Z04 Edgewood Avenue, and Mr. D�on Hesler, 3208 Edgewood Avenue, were present in favor of the proposed alley paving. Mayor Wolfe declared the hearing closed. RESOLUTION NO. 2903 A motion was made by Councilman Heltzer, second�d by Council- man Thiel, to waive reading and adopt Re solution No. Z903 entitled 240 Council Minutes - October 4, 1965 5. (f) "Re�olution Ordering Improvement and Ordering Preparation of Plans Improvement No. 65-60. �' Motion passed by a seven yea vote. (g) IMPROVEMENT NO. 65-63, PROPOSED CONCRETE ALLEY PAVING BETWEEN LOUISIANA A�ENUE, GORHAM AVENUE, 2ND STREET N. W. TO 3RD STREET N. �N. AS DESCRIBED IN NOTICE OF HEARING PUBLISHED SEPTEMBER 23, 1965 AND SEPTEMBER 30, 1965. Mayor Wolfe declared the hearing closed. RESOLUTION NO. 2904 A motion was made by Councilman Heltzer, seconded by Gouncil- man Reynolds, to waive reading and adopt Resolution No. 2904 entitled "Resolution Ordering Improvement and Ordering Prep- aration of Plans Improvement No. 65- 63. " Motion pas sed by a seven yea vote. �h) IMPROVEMENT NO. 65-?0, PROPOSED CONCRETE ALLEY PA.VING BETWEEN TEXAS AVENUE, SUMTEt� AVENUE, 32 Z STREET AND 33RD STREET, A.S DESCRIBED IN NOTICE OF �-iEARING PUBLIS�-IED SEPTEMBEI� Z3, 1q65 AND SEPTEMBER 30, 1965. Mr. Grant Stageberg, 3229 Texas �venue, was present in favor of the concrete a11ey paving. Mayor Wolfe declared the hearing closed. RESOLUTION NO. 2905 It was moved by Councilman Heltzer, seconded by Councilman Ehrenberg, to waive reading and adopt Reaolution No. 2905 entitled "Resolution Ordering Improvement aad Ordering Prep- aration of Plans Improvement No. 65-?0. " Motion pas sed by a seven yea vote. {i) IMPROVEMENT NO. 65-?3, PROP06ED CONCRETE ALLEY PAVING BETWEEN EDGEWOOD AVENUE, FLORIDA AVENUE, 31ST STREET AND 32ND STREET, AS DESCRIBED IN NOTICE OF HEARING PUBLISHED SEPTEMBER 23, 1965 AND SEPTEMBER 30, 1965. Mr. Kenneth Franzen, 3156 Edgewood Avenue was presant against the alley paving and Mr. A. L. Champlin, 31 Z4 Edgewood Avenue, and Mr. Will Norell, 3130 Edgewood Avenue � were present in favor of the paving. Mayor Wolfe declared the hearing closed. 201 Council Minute s- Octobe r 4, 19 65 5. (i) RESOLUTION NO. 2906 A nzotion was made by Gouncilman Heltzer, seconded by Councii- man Thiel, to waive re ading and adopt Re s olution No. 2906 entitled "Resolution Ordering Improvement and Ordering Preparation of Plane Improvement No. 65-?3. " Motion passed by a seven yea vote. (jj IMPROVEMENT NO. 64-31, PROPOSED CONCRETE ALLEY PAVING BETWEEN HAMPSHIRE AVENUE, IDAHO AVENUE, WEST 33RD STREET AND WEST 32ND STREET, AS DESCRIBED IN NOTICE OF HEARING PUBLISHED SEPTEMBER 23, AND SEPTEMBER 30, 1965. Mr. Frank Hanson, 3216 �-iampshire Avenue, and Mre. Frank Davie, 3220 Hampehire Avenue,were present against the paving. Mr. Burton Aarnes s, 3213 Idaho Avenue was in favor of the project. Mayor Wolfe declared the hearing ciosed. RES�LUTION NO. 2907 A motion was made by Councilman PearBon� seconded by Council- man Thiel, to waive reading and adopt Re solution No. 294? entitled "Resolution Ordering Improvement and Ordering Preparation of Plans Improvement No. 64 - 31. " Motion pas s ed by a s even yea vote. {kj IMPKOVEMENT NO. 64-53, PROP06ED ALLEY CONCRETE PAVING BETWEEN IDAH� AVENUE, �TAMPSHIRE AVENUE, SOUTH OF MINNETQNKA BOULEVARD TO WEST 31ST STREET, AS DESCRIBED IN NOTICE OF HEARING PUBLISHED S�PTEMBER 23, 1965 AND SEPTEMBER 30, 1965. Mr. Douglas Gullifer, 2608 Webster Avenue, was present repre- senting the Evangelical Free Church. Mr. Walter Marehall, 3032 Hampshire Avenue was against the project. Mayor Wolfe declared the hearing closed. RESOLUTION NO. Z908 A motion was made by Councilman Heltzer, seconded by Council- man Reynolds, to waive reading adopt Resolution No. 2908 entitled �'Resolution Ordering Improvement and Ordering Preparation of Plans Improvement No. 64-53" as amended by including that portion of alley between Idaho Avenue, hampshire Avenue,� south and parallel to Minnetonka Boulevard abutting Lots 1 through ?, Lenox Addition. Motion passed by a seven yea vote. � 20Z Council Minute s- Octobe r 4, 19 65 5. (1) IMPROVEMENT NO. 65-41, PROPOSED CONCRETE ALLEY PAVING BETVI�EEN TOLED� AVENUE, SALEM A�ENUE, 42ND STREET AND MORNINGSIDE ROAD, AS DESCRIBED IN NOTICE OF HEARING PUBLISHED SEPTEMBER 23, 1965 AND SEPTEMBER 30, 1965. Mr. Tom Pierce, 5227 Morningside Road, and Morris Ha�son, 421? Sa1em Avenue were in favor of the alley paving. Mayor Wolfe ordered the hearing closed. RESOLUTION NO. 2949 It wae moved by Councilman Reynolds, seconded by Councilman Heltzer, to waive reading and adopt Resolution No. 2909 entitled Re solution Orde r ing Improvement and Orde ring Preparation of Plans Improvement No. 65-41. " Motion passed by a seven yea vote. 6. PETITIONS, REQUESTS A.ND COMMUNICATIONS (a) APPLICATION FOt-t LICENSE TQ SELL NON-INTOXICATING MALT LIQU�R OFF SALE B Y LINCOLN DEL W EST INC. , 5201 WA�YZATA BOULEVARD. A motion was made by Councilman Ehrenberg, seconded by Council- man Howard, to approve issuance of the license to sell non-intoxi- cating malt liquor off sale at Lincoln Del iNest Inc. Motion passed by a seven yea vote. (b) COMMUNICATION FROM POW-BEL CONSTRUCTION CORPORA- TION CONCERNII�TG SALE OF SAND AND GRAVEL ON MONTEREY AVENUE. cubie yards Pow-Bel offered to purchase 5, OONf� of sand and gravel now stored on that part of Monterey Avenue from the north line of 28th Street to a point 350 feet north. A motion was made by Council- man Reynolds, seconded by Councilman Howard. to accept the offer for sale of sand and gravel and authorize the Mayor and City Manager to execute the bill of sale. Motion passed by a seven yea vote. It wae moved by Councilman Pearson, seconded by Councilman Reyn olde, to accept deed for utility easement in connection with Monterey Addition from Pow-Bel Construction Company, dated October 4, 1965 for the north ten feet of Lot 26, Block 3, Barrett's Addition to Minneapolis, and authorize the City Clerk to fi3e same for record. Motion passed by a seven yea vote. 203 C;ounc� ll Minutn� � qc;tot�o r�� 1965 7. 1 t f+:,'i tJ t�, U'I' 1 UNS A N I� OlZ I,7I IV A N C ES (,a) ltI1;S(JL,U'I'Ip� �;,��,��rrNG A[VNUAL SERVICE CH.ARGE FOR CUI.,L�CTION OF' G.A►.R�iAGE FROM DWEL.T..INGS. .E�ESOLUTION NO. 2910 - _� It w:t� rn�v�d by C�4ncilr�an Howard, eeconded by Councilman '1'}�iol, tc� w�.iv� raacling and adopt fteenlution No. 2910 entitled "R��olutlon Sottin� Annual Service Charge for Collection of G�rbago Zrom Uwollin�e. " Motion paseed by a seven yea vote. (b) [Z,F�:SQLU'I`IOI�1 LEVYIIVG ASSESSMENT FOR DELiNQUENT S�:E�.VIC �^ C�-IAEtGLi'S, S�:WER, WATER� DLSP06AL OF COM- M� 1�CLAL GAR,BAG� AND REFUSE. RESOLUTIOIV NO. 2911 A motion was mado by Councilman Ehrenberg. seconded by Council- man Roynolde, to waivc reading and adopt Resolution No. Z911 entitlod "Reeolutio�n Levying Aeeeeement for Delinquent Service Chargae� Sower, Water, Dieposal o�f Commercial Garbage and Refueo. " Motion paeeed by a seven yea vote. (c) RESOLUTIOi�1 SETTING POLLING PLACES AND NAMING ELECTION JUDGES F�R PRIMARY ELECTION OCTOBER 19, 1965. RESOLUTION NO. 2912 It wae moved by Councilman Reynolds, seconded by Councilman Thiel, to waive reading and adopt Reaolution No. 2912 entitled "Re e olution Se tting Polling Plac e e and Naming Election Judge e for Primary Election October 19, 1965. " Motion pass,ed by a seven yea vote. (d) SECOND READING OF PROPOSED ORDINANCE ADOPTING THE BUDGET FOR THE FISCAL YEAR 1966 AND AMENDING THE 1965 BUDGET AS ADOPTED BY ORDiNANCE 921 AND AMENDED BY ORDINANCE 934. ORDINANCE NO. 951 It wae moved by Councilman Heltzer, seconded by Councilman Ehrenberg, to waive second reading of Ordinance No. 951 entitled "An Ordinance Adopting the Budget for the Fiscal Year 1966 and Amending the 1965 Budget as A.dopted by Ordinance 921 and Amended by Ordinance 934. " Motion passed by a seven yea vote. 204 Counc il Minute s- Oc tobe r 4, 19 65 7. RESOLUTIONS AND ORDINANCES {a} RESOLUTION SETTING A.NNUAL SERVICE CHARGE FOR COLLECTION OF GA.RBAGE FROM DWELLINGS. RES4LUTION NO. 2910 It was moved by Councilman Howard, seconded by Councilman Thiel, to waive reading and adopt Hesnlution No. 2910 entitled "Resolution Setting Annual Servic�e Charge for Collection of Garbage from Dwellings. " Motion pas sed by a seven yea vote. (b) RESOLUTION LEVYING ASSESSMENT FOR DELINQUENT SERVICE CHARGES, SEWER, WATER, DISPOSA.L OF C(�M- MERCIAL GARBAGE AND REFUSE. RESOLUTION NO. 2911 A motion was made by Gouncilman Ehrenberg� seconded by Council- man Reynolds, to waive reading and adopt Resolution No. 2911 entitled "Resolution Levying Assessment for Delinquent Service Charges, Sewer, Water, Disposal of Commercial Garbage and Refuse. " Motion passed by a seven yea vote. (cj RESOLUTION SETTING POLLING PLA.CES AND NAMING ELECTION JUDGES FOR PRIMARY ELECTION OCTOBER 19, 1965. RESOLUTION NO. 2912 It was moved by Councilman Reynolds, seconded by Councilman Thiel, to waive reading and adopt Resolution No. Z912 entitled "Resolution Setting Polling Places and Naming Election Judgea for Primary Election October 19, 1965. " Motion pass,ed by a s even ye a vote. (d) SECOND READING OF PROPOSED ORDINANCE ADOPTING THE BUDGET FOR THE FISCAL YEAR 1966 AND AMENDING THE 1965 BUDGET AS ADOPTED BY ORDINANCE 921 AND AMENDED BY ORDINANCE 934. ORDINAN�E NO. 951 It was moved by Councilman Heltzer, seconded by Councilman Ehrenberg, to waive second reading of Ordinance No. 951 entitled "An Ordinance Adoptiag the Budget for the Fiscal Year 1966 and Amending the 1965 Budget as A.dopted by �rdinance 921 and Amended by Ordinance 934• 11 Motion passed by a seven yea vote. 204 � _.-- --- ---.- - - Council Minutes - Qctober 4, 1965 ?. (e ) SECOND �EA.DING OF PROPOSED ORDINANCE VACATING ALLE YS A.ND STREET (PORTiON OF MONTERE� AVENUE AND TW O ALLE YS NORTH OF 28TH STREET BETWEEN NATC�IEZ AVENUE A.ND MONTEREY AVENUE AND LYNN AVENUE AND MONTEREY AVENUE (CASE NO. 64-63-VAC. - TABLED AUGUST 30, 1965). It was moved by Councilman Howard, seconded by Councilman Ehrenberg, to take the matter from the table. Motion passed by a six yea vote. Councilman Heltzer voted nay. It was moved by Councilman Ehrenberg, seconded by Councilman Thiel, to defe r the m atte r until Octobe r I 8, 19 65. Motion pas s e d by a seven yea vote. It was moved by Councilman Pearson, seconded by Councilman Reynolds, to reconeider the above motion. Motion passed by a seven yea vote. ORDINANCE NO. 952 A motion was made by Councilman Howard, seconded by Council- man Thiel, to waive second reading ar�d adopt Ordinance Nv. 952 entitled "An Ordinance Vacating Alleys and Street. " Motion passed by a seven yea vote. (f) SECOND t_iEADING OF PROPOSED ORDINANCE VACATING ALLEY BEGINNING WEST OF FRANCE AVENUE ABUTTING LOTS 37 AND 38, BLOCK 1, HANKE'S MII�TIKAHDA TERRACE ADDITION, REQUESTED BY DOROTHY DRUSKIN AND QTHERS (CASE NO. 65-41- VAC. ) ORDINANCE NQ. 953 It was moved by Councilman Pearson, seconded by Councilman Howard, to waive second reading and adopt Ordinance No. 953 entitled "An Ordinance Vacating A11ey. " Motion passed by a aeven yea vote. 8. REPORTS OF OFFICERS, BOARDS AND COMMITTEES (a.) PRELIMINARY REPORT OF THE DIRECTOR OF PUBLIC WORKS WITH RESPECT TO IMPROVEMENT NO. 64-42, STORM SEVIiER ON EASEMENT ABUTTING EAST SERVICE DRIVE OF HIGHWAY NO. 100 BETWEEN PARKW OODS ROAD AND EXISTING STORM SEWER 500 FEET N�RTH OF WEST 26TH STREET. 205 Counc il Minute s- Oc tobe r 4, 19 65 ?. RES OLUTIONS AND OR DINANGES �a} RESOLUTION SETTING A.NNUAL SERVICE CHARGE FOR COLLECTION OF GARBAGE FROivi DWELLINGS. RESOLUTION NO. 2910 It was moved by Councilman Howard, seconded by Councilmaa Thiel, to waive reading and adopt �esalution No. 2910 entitled "Resolution Setting AnnuaJ. Service Charge for Collection of Garbage from Dwellings. " Motion pas sed by a seven yea vote. (b) RESOLUTION LE�TYING ASSESSMENT FOR DELINQUENT SERVICE CHARGES, SEWER, WATER, DLSPOSAL OF COM- MERCIAL GARBAGE AND REFUSE. RESOLUTION NO. 2911 A motion wae made by Councilman Ehrenberg, seconded by Council- man Reynolds, to waive reading and adopt Resolution No. Z911 entitled "Resolution Levying Assessment for Delinquent Service Cha.rges, Sewer, Water, Disposal of Commercial Garbage and Refuae. " Motion passed by a seven yea vote. (c) RESOLUTION SETTING POLLING PLACES AND NAMING ELECTION JUDGES FOR PRIMARY ELECTION OCT08ER 19, 1965. RESOLUTION NO. 2912 It was moved by Councilman Reynolds, seconded by Councilman Thiel, to waive reading and adopt Resolution No. Z912 entitled "Resolution Setting Polling Places and Narming Election Judges for Primary Election October 19, I965." Motion pasBed by a seven yea vote. (d) SECOND READING OF PROPOSED ORDINANCE ADOPTING THE BUDGET FOR THE FISCAL YEAR i966 AND AMENDING THE 1q65 BUDGET AS ADOPTED BY ORDINANCE 9Z1 AND AMENDED BY ORDINANCE 934. ORDINANCE NO. 951 It was moved by Councilman Heltzer, seconded by Councilma►n Ehrenberg, to waive second reading of Ordinance No. 951 entitled "An Ordinance Adopti.ng the Budget for the Fiacal Year 1966 and Amending the 1965 Budget as Adopted by Ordinance 9Z 1 ar�d Amended by Ordinance 934. " Motion passed by a seven yea vote. 2�4 Council Minutea - October 4, 1965 ?. �e) SECOND REA.DING OF PROPOSED ORDINANCE VACATING ALLE YS AND STREET (PORTION OF M4NTERE�Y AVENUE AND TVIiO ALLE YS NORTH OF 28TH STREET BETWEEN NATC�IEZ AVENUE AND MONTEREY AVENUE AND LYNN AVENUE AND MONTEREY AVENUE (CASE NO. 64-63-VAC. - TABLED AUGUST 30, 1965). It was moved by Councilman Howard, seconded by Councilman Ehrenbe rg, to take the rnatte r f rom the table. Mation pas e ed by a six yea vote. Councilman Heltzer voted nay. It was moved by Councilman Ehrenberg, seconded by Councilman Thiel, to defer the matter until October 18, 1965. Motion passed by a seven yea vote. It was moved by Councilman Pearson, seconded by Councilman Reynolds, to reconsider the above motion. Motion passed by a seven yea vote. 4RDiNANCE NO. 952 A motion was made by Councilmaa Howard, seconded by Council- man Thiel, to waive second reading ar�d adopt Ordinance No. 952 entitled "An Ordinance Vacating Alleys and Street. " Motion passed by a seven yea vote. (f j SEC�ND tZEADING OF PROPQSED ORDINANCE VACATING ALLEY BEGINNING WEST OF FRANCE AVENUE ABUTTING LOTS 3? AND 38, BLOCK 1, HANKE'S 3vII1�TIKA.HDA TERRACE ADDITION, REQUESTED BY DOROTHY DRUSKIN AND �THERS (CASE NO. 65-4 i - VAC. ) ORI3INANCE NO. 953 It was moved by Councilman Pearson, seconded by Councilman Howard, to waive second reading and adopt Ordinance No. 953 entitled "A.n Ordina.nce Vacating Alley. " Motion passed by a seven yea vote. 8. REPORTS OF OFFICERS, BOARDS AND COMMITTEES {a1 PRE L�IMINAR Y RE PORT OF THE DIREC T OR OF PUB LIC W ORKS WITH RESPECT T� IMPROVEIvIENT NO. 64-42, STORM SEwER ON EASEIviENT ABUTTING EAST SERVICE DRIVE OF HIGHWAY NO. 100 BETWEEN PARKW OODS ROAD AND EXISTING STORM SEWER 500 FEET NORTH �F WEST Z6TH STREET. 205 Council Minute s- Octobe r 4, 19 65 8. (aj RESOLUTION NO. 2913 It was moved by Councilman Thiel, seconded by Councilman Howard, to waive reading and adopt Resolution No. 2913 entitled "Resolution Receiving �eport, Ordering Improvement, and Order- ing Preparation of Plans Improvement No. 64-4Z. " Motion passed by a seven yea vote. �ESOLUTION NO. 2914 A motion wae made by Councilman Thiel, seconded by Council- tnan Howard, to waive reading and adopt Resolution No. 2914 entitled "Resolution Authorizing Agreement with the State of Minnesota for Storm Sewer on T. H. #100. " Motion passed by a seven yea vote. (bj PRELIMINARY REPORT OF THE DIRECTOR OF PUBLIC WO�ZKS AND ASSESSMENT REPORT WITH RESPECT TO THE FOLLOW- ING IMPROVEMENTS: 1. No. b5-b6, sanitary sewer, pumping station and force m� in Aquila Avenue from West 36th Street to Target Store t-Zoad, and Aquila Avenue and Target Store Road to 450 feet west. 2. No. b5-??, water main in Target Store Road from Aquila Avenue to 450 feet west. RESOLUTION NO. 2915 It was moved by Councilman Ehrenberg, seconded by Councilman Heltzer, to waive reading and adopt Resolution No. 2915 entitled "Resolution Receiving Petition, Preliminary Reports and Plans and Specifications, Approving Same and Ordering Improvement Nos. 65-66, Sanitary Sewer and 65-?7, Water Main." Motion paesed by a seven yea vote. RESOLUTION NO. 2916 A motion was made by Councilman Ehrenberg, seconded by Councilman Heltzer, to waive reading and adopt Resolution No. 2916 entitled "Resolution Approving Plan6 and Specifications and Authorizing A.dvertisement for Bids. " Motion passed by a seven y�a vote. (c � FINANCIAL REPORT OF THE CIT Y FOR JULY 1965 B Y THE CITY MANAGER. Upon hearing no objection Mayor Wolfe ordered the report received for filing. 206 Council Minute s- Octobe r 4, 19 65 8. �d) PRELIMINAR� REPORT OF THE DIRECTOR OF PUBLIG WORKS AND ASSESSMENT REPORT WITH RESPECT TO STORM SEWER IMPROVEME NT NO. 65- 69. RESOLUTION NO. 29 ]. ? It was moved by Councilman Thiel, seconded by Gouncilman Howard, to waive reading and adopt Resolution No. 291? entitled "Resolution Receiving Reports and Calling Hearing on Improve- ment No. 65-b9. " Motion pasaed by a seven yea vote. 9. UNFINISHE D B USINESS (a) AWARD OF CONTRAGT FOR REINFORCED CONCRETE RETAIN- ING WALL. IMPROVEMENT NO. 65-35. RESOLUTION NO. 2918 A motion was made by Councilman Peareon, seconded by Council- man Thiel, to waive reading and adopt Resolution No. 2918 entitled "Resolution Accepting Bid for Improvement No. 65-35. " Motion passed by a seven yea vote. (b) PROPOSED A.�REEM�NT WITH TF-]E ANIMAL HUMANE SOCIETY OF HENNEPIN COUNTY, INC. FOR ANI3VIAL AND DOG CONTROL (TABLED AUGUST i6, 1965}. It was moved by Councilman Heltzer, seconded by Councilman Pearson, to take the matter from the table. Motion passed by a seven yea vote. It was moved by Councilman Reynolds, seconded by Councilman Pearson, to approve the agreement and authorize the Mayor and City Manager to execute on behalf of the City. Motion passed by a seven yea vote. (c) PROPOSED PRELIMINARY AND FINAL PLAT OF MONTEREY ADI?ITION (MONTEREY AVENUE AT 27TH STREET) REQUESTED BY POW-BEL CONSTRUCTION CORPORATION (TABLED AUGUST 30, 1965j. It wae moved by Councilman Thiel, seconded by Councilman Reynolds, to take the item from the table. Motion passed by a seven yea vote. A motion was made by Councilman Ehrenberg, seconded by Councilman Thiel, to defer the matter until October 18, 1965. Motion passed by a seven yea vote. �07 Council Minutes - October 4, 1965 9. (cj A motion was made by Councilman Pearson, seconded by Council- man Reynolds, to reconsider the above motion. Motion passed by a seven yea vote. It was moved by Councilman Reynolds, seconded by Councilman Howard, to approve the preliminary plat of Monterey Addition. Motion passed by a seven yea vote. It was moved by Councilman Pearson, seconded by Councilman Heltzer, to refer final plat of Monterey Addition io Btaff for report. Motion passed by a seven yea vote. (dj RESQLUTION AMENDING RESOLUTION NO. 381 ADOPTING UNIFORM PRACTICES IN CONSTRUCTION A.ND IMPROVEMENT OF STREETS TO INCLUDE STREETS AND ALLEYS. It was moved by Councilman Ehrenberg, seconded by Councilman Thiel, to remove the item from the table. Motion passed by a seven yea vote. RESOLUTION NO. 2919 A motion was made by Councilrnan Howard, seconded by Council� man Ehrenberg, to waive reading and adopt Resolution No. 2919 entitled "Resolution Amending Resolution No. 381 Adopting Uni- form Practices in Construction and Improvement of Streets to Include Streets and Alleys. " Motion passed by a six yea vote. Councilman He�tzer voted nay. 10. NEW BUSINESS (a) C�MMUI�TICATI�N FROM THE HENNEPIN COUNTY WELFARE DEPARTMENT CONCERNIN� THE FEDERAL FOQD STA.MP PR OGRAM. A motion was made by Councilman Pearson, seconded by Council- man Howard, that the Mayor and City Manager write the Hennepin Council Welfare Department to inform them the City of St. Louis Park is interested in participating in the Federal Food Stamp Program. Motion passed by a seven yea vote. �b) STORM DRAINAGE AT 22ND STREET AND PENNS YLVANIA AVENUE. Mr. Sanford Rosen, 2245 Pennsylvania Avenue, was present representing the residents in the area of 22nd Street and Fennsylvania Avenue, to inform the Council of their storm drainage problem. Councilman Pearson gave an oral report on the Basaett's Creek watershed problem. 208 Counc il Minute s- Oc tobe r 4, 19 65 10. (b) The City Manager stated that a possible partial solution might be the extension of the northeast storm sewer project to Cedar Lake Road and Louisiana Avenue. A motion was made by Councilman Pearson, seconded by Council- man Thiel, that ataff prepare a prelimiaary report on the feasi- bility of an outlet between Texas Avenue and Oregon Avenue for draining of the area, and that the City Attorney report on the City's rights of discharge into Golden Valley. Motion passed by a seven yea vote. �c) COUNCIL MEETING OCTOBER 11, 1965. It was moved by Councilman Howard, seconded by Councilman Heltzer, that no Council meeting be held October lI. 1965. Motion passed by a seven yea vote. ].1. MISCELLANEOUS (a � DAMAGE C LAIMS. 1. Ussie Hoffman, 2722 Salern Avenue. 2. Archie Meltz, 274� Xenwood Avenue. A motion was made by Councilman Heltzer, seconded by Council- man Thiel, to file claims with the City Clerk for proper action by the City Manager and City Attorney. 12. CLAIMS, APPROPRIATIONS A.ND CONTRA.CT PAYMENTS (a� VERIFIED CLAIMS. On motion of Gouncilman Reynolds, seconded by Councilman Thiel, the lists of verified claims prepared by the Director of Finance and presented to the Council dated October 4, 1965 in the total amounts of $2, 044. 5? for payroll, and $24, 727. 85 for vendors were approved, and the City Manager, City Clerk, and City Treasurer were authorized to issue �he�ka covering eame by a seven yea vote. (b) CONTRACT PAYMENTS. 1. Partial Payment No. 1 for storm sewer, Improvement No. 65-40. Contractor, McWilliams Construction Inc. Arnount, $34, 283. 97. On motion of Councilman Ehrenberg, seconded by Councilman Howard, the above payment on contract work presented by the City Engineer was approved, and the City Manager� City Clerk, 209 Council Minute s- Octobe r 4, 1 g 65 12. (b) and City Treasurer were authorized to issue a check, by a seven yea vote. 2. Final Payment for 2 million gallon reservoir, Well No. 14, Improvement No. 63-33C. Contractor, Magney Construction Company. Amount, $1, 000. 00. R,ESOLiTT��ON� N�. Z920 It wae moved by Councilman Ehrenberg, seconded by Councilman Howard, to waive reading and adopt Resolution No. 2924 entitlea "Resolution Accepting Work on 2 Million Gallon ReBervoir, Well No. 14� Improvement No. 63-33C. " Motion pae6ed by a eeven yea vote. 13. ADJOURNNiENT On motion of Councilman Howard, seconded by Councilman Reynolds, the meeting was adjourned at 1:00 a. m. by a seven yea vote. 210