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Home My WebLink About1965/08/16 - ADMIN - Minutes - City Council - Regular1. 2. 3. 4. 5. MINUTES OF C IT Y C OUNC IL ME E TING ST. L�UIS PARK, MINNESOTA A.ugus t 16, 19 65 CALL TO ORDER A regular meeting of the City Council was called to order by Mayor Kenneth W olfe at 8:05 p. m. IN�TOCATION Invocation was Church. ROLL CALL given by Rev. Hulverson, retired, of the First Lutheran The following Councilmen were present at roll call: Robert Ehrenberg James Heltzer Frank Howard Curtis Pearson Robert Rey�nolds Leonard Thiel Kenneth Wolfe Also present were the City Manager, Planning Director, Director of Pub�ic Viiorks, and the Secretary. MINUTES On motion of Councilman Howard, seconded by Councilman Thiel, the minutes of the regular meeting held August 2, 1965 were approved as amended by a seven yea vote by recording Councilman Ehrenberg as voting nay on the motion to refer the boat and trailer parking ordinance under item 8a to staff for further studv. PUBLIC HEARINGS (a� IMPROVEMENT NO. 65-20, PROP05ED SANITARv SEyIiER CON- STRUCTI�N ON EAST SI�E OF FRANCE AVENUE FROM WEST 24TH STREET TO lZ5 FEET NORTH, AS DESCRIBED IN NOTIC� OF HEARING PUBLISHED AUGUST 5, 1q65 AND AUGUST 1Z, 19b5. Mr. N. J. Trugman, 23Z3 France Avenue, was present. The Director of Public W orkg explained the project. Because of Mr. Trugman's concern over the cost of the project. the City Manager suggested that bids be taken and if the cost is too high the Council cotild reject them. Mavor Wolfe declared the hearing closed. i54 Council Minutes - August 16, 1965 5. (a� RESOLUTION NO. 2562 �t was moved by Councilman Thiel, seconded by Councilman ReVnolds, to waive reading and adopt Resolution No. 28b2 entitled "Resolution Ordering Improvement and Ordering Preparation of Plans Improvanent No. 65-20. " Motion passed by a sevea yea vote. (b) PROPOSED PRELIMINARY PLAT OF MONTEREY ADDiTION �MONTEREV AVENUE AT 27TH STREET) REQUFSTED BY POW- BEL CONSTRUCTION CORPORATI�N. Mr. Robert Gove was present representing the subdivider. The staff recommended deferment of the plat until engineering plans are received. Mayor Wolfe declared the hearing closed. A motion wae made by Councilman Howard, seconded by Councilman Pearson, to defer the matter until August 30, 1965. Motion passed by a seven yea vote. It was moved by Councilman Ehrenberg, seconded by Councilman Howard, that the item regarding vacation of alleys and street in the area of Monterey, Natchez and Z?th Street be taken from the table and placecl on the agenda for A.ugust 30, 1965. Motion passed by a seven yea vote. 6. PETITIONS, REQUESTS AND COMMUNICATIONS . .... (a) COMIvIUNICATION FROM KENNETH F. BORN RE�2UESTING ADJUSTMENT OF ASSESSNLENT FOR STORM SEWER ASSESS- ME NT AT 4600 VALLACHER AVE NUE. RESOLUTION NO. 2863 A motion was made by Councilman Pearson, seconded by Council- man Howard, to waive reading and adopt Resolution No. 2863 entitled "Resolution Cancelling Special Assessrnents in Part, Improvement No. 62-31. " Motion passed by a vote of five yeas and two nays. Councilmen Reynolds and Heltzer voted nay. The City Manager explained the location of the parcel in question. A motion was made by Councilman Pearson, aeconded by Council- man Howard, to reconsider the above motion. Motion passed by a seven yea vote. Reconsideration of the original motion passed by a seven yea vote. (b) PETITION FOR VACA_TION OF APPROXIIviATELv 140 FEET BEGINNING iWEST OF FRANCE AVENUE BETWEEN LOTS 3? AND 38; BLOCK I, �iANKE'S MIIVIKA.HDA TERRACE Bv DOROTH V DRUSKIN AND OTHERS. I55 Counc il Minute s- Augus t 16, 19 65 6. (bj tZESOLUTION NO. 2864 It was moved by Councilman Rey�nolds, seconded bv Councilman Howard, to waive reading and adopt Resolution No. 2864 entitled "Resolution for Hearing on Petition to Vacate Alley. " Motion passecl by a seven yea vote. (See item 8k for Planning Commission report). ?. RESOLUTIONS AND ORDINANCES (aj RESOLUTION DECLARING COST TQ BE ASSESSED AND ORDER- ING PREPARATI01�1 OF PR�POSED ASSESSMENT. RE:SOLUTION NO. 2865 A motion was made by Councilman Heltzer, seconded by Council- man Pearson, to waive reading and adopt Resolution No. 2865 entitled "Resolution Declaring Cost to be A.ssessed and Ordering Preparation of Proposed Assessment. " Motion passed by a seven yea vote. tb) �2ESOLUTION FOR HEARING ON P�tOPOSED SPECIAL ASSESS- MENT IMPROVEMENT NOS. 63-02, 62-?9, 62-32, 63-27, 64-11, b4-44, 62-34, 62-80, 62-68, 63-11, 63-26, 63-24, 63-25, 63-29, 64-37, 64-38, 64-45, b2-66, 64-02, 64-12. RESOLUTION NO. Z866 It was rnoved by Councilman Pearson, seconded by Gounciiman Reynolds, to waive reading and adopt Resolution No. 2866 entitled "Resolution for Hearing on Proposed Special Assessment Improve- ment Nos. 62-32, 62-34, 62-66, 62-?9, 62-80, b3-24, 63-25, 63-27, 63-29, b4-02, 64-05, 64-11, 64-12, 64-3?, 64-38, 64-44, 62-b8, 63 - 02, 63 -11, and 63 - 2 6. ' jVio�ion pas s ed by' a s e�en ye a vote. (c ) FIRS T REA�ING OF PROPOSED ORDINANCE REGULATING THE PARKING O� STORAGE OF BOATS AND TRAILERS, HOUSE TRAILERS, AND SEMI-TRAILERS QN PUBLIC STREETS AND GR�UNDS OR FRONT �'ARD AREAS 4F PRIVATELY QWNED PR OPE R T v. A motion was made by Councilman Ehrenberg� seconded by Councilman Pearson, that Section 3:137.3 be deleied from the revised ordinance. Motion passed by a seven yea vote. It was moved by Councilman Heltzer, seconded by Counci�man Reynolds, to wai:ve first reading of the proposed ordinance and 156 Council Minutes - August 16, 1965 ?. (c) set date for second reading on August 30, 1965, as amended. Motion passed by a seven yea vote. A nr�tion was made by Councilman Pearson, seconded by Council- man I-�eltzer that staff review the parking ordinance, particularly with regard to snow birds, bv October 30, 1965. Motion passed by a seven yea vote. (dj RESOLUTION REPEALING RESOLUTION NO. 2851 ENTITLED "RESOLUTION APPROVING PLANS ANI3 SPECIFICATIONS FOR IMPROVEMENT OF TRUNK HIGHVI�AY NO. ? AT i�EST LAKE STREET WITHIN THE LIMITS OF THE CITY OF ST. LOUIS PARK. " RESOLUTION NO. 286? A rnotion was made by Councilman Thiel, seconded by Councilman Howard, to waive reading and adopt Resolution No. 286? entitled "Resolution Repealing Resolution No. 2851 entitled 'Resolution Approving Plans and Specifications for Improvement of Trunk Highwav No. ? at West Lake Street Within the Limits of the City of St. Louis Park: " Motion passed by a seven yea vote. �e j RESOLUTION APPROVING PLANS AND SPECIFICA TIONS FOR IMPROVEMENT OF TRUNK HIGHWA.v NO. ? A.T WEST LAKE STREET WITHIN THE LIMITS OF THE CITV OF ST. LOUIS � PARK. RESOLUTION NO. 2868 A motion was made by Councilman Thiel, seconded by Councilman " Howard, to waive reading and adopt Resolution No. 2868 entitled "Resolution Approving Plans and Specifications for Improvement of Trwnk Highway No. 7 at West Lake Street Within the Limits of the City of St. Louis Park. " Motion pas aed by a seven yea vote. (fj RESOLUTION AUTHORIZING AGREEMENT WITH STATE OF MINNESOTA, DEPARTMENT OF HIGHWAYS, TRAFFIG CONTROL SIGNAL AND STREET LIGHTS ON TRUNK HIGHWAY NO. ? AT ITS INTERSECTION WITH LAKE STREET RELATIVE TO PLAN APPROVA.L, S. P. 2706-?3. RESOLUTION NO. 2869 It was moved by Councilman Thiel, seconded by Councilman Howard, to waive reading and adopt Resolution No. 2869 entitled "Resolution Authorizing Agreement with State of Mianesota, Department of �-iighways, Traffic Contro2 Signal and Street Lights on Trunk Highway No. ? at its Intersection with Lake Street Rela- tive to Plan Approval, S. P. 2706-?3." Motion pasaed by a seven yea vote. 15? Council Minutea • August 16, 1965 ?. (g) FIRST READING OF PROPOSED ORDINANCE AMENDING THE ST. LOUiS PARK ZONING ORDINANCE CHANGING BOUNDARIES O�' Z ONING DISTRIC TS �RIDGWAY CONS TR UC TIQN C OMPANv' REQ UES T T O RE Z ONE LOTS 1, 2, A.ND 3, HOME ADDITION B4UNDED BY 22ND STREET EXTENDED ON THE SOUT�-i, FRA.NKLIN AVENUE ON THE N�RTH, OREGON AVENUE ON THE WEST, AND LOUISIANA AVENUE ON THE EAST FROM R-2 DISTRICT TO R-3 AND R-4 DLSTRICT). A. motion was made by Councilman Pearson, seconded by Council- man Helt�er, to waive first reading of propoaed ordinance and to set date for second reading on August 30, 1965. Motion paesed by a seven y�ea vote. (h) SECOND READING OF PROPOSED ORDINANCE AMENDING THE ST. LOULS PARK ORDINANCE CODE RELATING TQ PERMITS AND LICENSES: 2:604 PUBLIC DANCE HALLS, 2:b63 OPEN PITS, 2:6?? EXCAVATION k'ILE DRIVING IN THE FROZEN GROUND, Z:704 VENDING MACHINES, 2:1603 AND 2:1605 MILK AND CREAM, 2:1806.03 FQOD ESTABLISHMENTS, 2:1905 ROLLER SKATING RINKS, Z:2004 SCAVENGERS, 2:104 NON- II�TTOXICATING MALT LIQUORS, 2;230? TAXICABS, 2:2311 TAXICAB DRIVERS, 2:309 BILLB�ARDS AND SIGNS, AND 5:109 BUILDING PERMITS. OR DINANCE NO. 94? It was moved by Councilman Pearson, seconded by Councilman Reynolds, to waive second reading and adopt Ordinance No. 94? entitled: "An Ordinance Amending the St. Louis Park Ordinance Code Relating to Permits and Licenses: Z:604 Public Dance Ha11s, 2:663 Open Pits, 2:677 Excavation Pile Driving in the Frozen Ground, 2:704 Vending Machines, 2:1603 and Z:i6Q5 Milk and Cream, 2:1806. 03 Food Establishments, 2:1905 Roller Skating Rinke, 2:2004 Scavengers, 2:104 Non-intoxicating Malt Liquors, 2:230? Taxicabs, 2:2311 Taxicab Drivere, 2:309 Billboards and Signa, 5:109 Building Permits. " Motion passed by a seven yea vote. (i) RESOLUTION APPROVING PL�ANS AND SPECIFICATIONS AND AUTHORIZING ADVERTISEMENT FOR BIDS IMPROVEMENT N05. 65-20 AND 65-21 (SANITARv SEWER AND STORM SEWER). RESOLUTION NO. 2870 It was moved by Councilman Heltzer, seconded by Councilman Thie2, to waive reading and adopt Reaolution No. 2870 entitled "Resolution Approving Plans and Specifications and Authorizing Advertisement for Bids Improvement Nos. 65-20 and 65-21. " Motion passed by a seven yea vote. i �� Counc il Minute s- A.ugus t 16, 19 6 5 8. REPORTS OF OFFICERS, BOA.RDS AND COMNiITTEES (aj REPORT OF EMPLOvEE APPOINTMENT. It was moved by Councilman Reynolds, seconded by Councilman Heltzer, to consent and approve the appointment of Frank L. Drews, Street Department, Probationarv Laborer, Range PW 6, Step A, effective August 16, 1965. Motion passed by a seven yea vote. (b) REPORT OF CITX MANAGER (M. & C. NO. 65-24 CONCERNING WATER METER TESTING PROGRAM. A motion was made by Councilman Pearson, seconded by Council- man Thiel, to authorize the City Manager to proceed with comple- tion of the water meter testing program. Motion passed by a seven yea vote. (c) REPORT OF BOARD OF ZONING APPEALS (CASE NO. 65-29-VAR. ) RECOivIMENDING UNFAVORABLY UPON THE REQUEST OF FRANK E. MI�DLETON FOR VARIA.NCE FROM PROVISIONS OF SECTION 6:064. 5 OF THE ZONING ORDINA.NCE TO BUILD TW O HOMES ON Ti�'O FORTY FOOT L4TS AT 2600 AND 2604 UTICA AVENUE. A motion was made by Councilman Pearson, seconded by Council- man Heltzer, to set date for public hearing on August 30, 1965. i�/Iotion passed by a six yea vote. Councilman Ehrenberg was not present. �d) REPORT OF BOARD OF ZONING APPEALS (CASE NO. 65-31-VA.R. ) RECOMMENDING UNFAVORABLV UPON THE REQUEST OF ESTATE OF CA.RL HASSELBOM FOR VARIA_NCE FROM PR�VISIONS OF SECTION 6:064. 5 OF THE ZONING ORDINANCE TO ALLOVJ BUILD- ING ON A FOR T Y F OOT LOT INS TE � D OF T HE REQ UIRE D? 5 FOOT LOT A.ND A VARIANCE OF LOT AREA. OF 4, 640 SQUARE FEET INSTEA�� OF THE REQUIRED 9, 000 SQUARE FEET AT 2q32 �TERNON AVENUE, AND TO ALLOW A 46 FOOT FRONT- AGE INSTEAD OF THE REQUIRED ?5 FOOT FRONTAGE AND A LOT AREA OF 5, 2L5 SQUARE FEET INSTEAD OF THE RE- QUIRED 9, 000 SQUARE FEET AT 2930 VERNON AVENUE. It was moved by Councilman Pearson, seconded by Councilman Heltzer, to set date for public hearing on August 30, 1965. Motion passed by a seven yea vote. 159 Council Minutes - August 16, 1q65 8. (ej REPORT OF BOARD OF ZONING APPEA.LS (CASE NO, 65-39-VAR. ) REC OMME NDING FAV ORAB L'� UPON THE :�EQ UES T OF JAMES VIT. OWENS FOxZ VA.RIANCE F�OM PR�VISIONS OF SECTION b:Ob4. 5 OF THE Z�NING ORDINANCE TO PERMIT A. GA.RAGE TO BE BUILT V�lITH A SIDE YARD OF FOUR FEET iNSTEA.D UF THE REQ UIRE D SIX FEE T A T 1811 PARKE R R OA.D. It was moved by Councilman Pearson, seconded bv Councilman Reynolds, to set date for public hearing on August 34, 1965. Motion passed by a seven yea vote. (f) MINUTES OF BQARD OF ZONING APPEALS MEETING HELD JULY 29, 1965. Upon hearing no objection Ma�or V�Tolfe ordered the minutes received for filing. (g ) RE PQRT OF PLANNING C OMMISSION (CASE NO. 64 - 65- YAC. j RECQMMENDING FAV4RA.BLv �ti ITH C�NDITIONS UPON THE PETITION OF ELLV PHILLIPS AND OTHERS TQ VACATE THE NORTIa 25 FEET QF WEST 2? STREET FOR A. DISTANCE OF 281. 68 FEET BETWEEN MONTEREY AVENUE AND NATCHEZ AVENUE (HEARING HELI3 FEBRUAR� 15, 1965, TA.BLED MARCH 15, iq65). It was moved by Councilman Howard, seconded bv Councilman Thiel, to take the item from the table. Motion passed by a seven yea vote. Staff was instructed to contact Northern States Power regarding necessary easements befare second reading of the proposed ord- inance. A motion was made by Councilman Howard, seconded by Councilmarr Reynolds, to waive first reading of proposed ord- inance (subject to easemenLs being acquiredj and to set date for second reading on August 30, 1965. Motion passed by a four yea vote. Councilmen Heltzer and Pearson voted nav,and Gouncilman Ehrenberg abstained. (hj REPQRT OF PLANNING COMMISSION (CASE NO. 65-38-Z) RECOMMENDING UNFAVORA.BLv UPON THE REQUEST OF STERILIZED DIA.PER SERVICE INC. TO REZONE 3455 DAKOTA AVENUE FROM R- B DISTRICT T� B-2 DISTRICT. Mr. W. V. Souder was present on behalf of the applicant. A motion was made by Councilman Pearson, seconded bv Council- man Thiel, to set date for public hearing on August 30, 1965. IViotion passed by a six yea vote. Councilman Ehrenberg was not present. ' 160 Counc il Minute s- A.ugus t 16, 19 6 5 8. (i) REPORT OF PLA.NNING COMMISSION (CASE NO. b5-35-SP. j RECOMMENDING FA.V4RA.BLV V�TITH CONDITIONS UPON THE RErJUEST OF CONROV BROS. CUMPANv FOR SPECIA.L PER- MiT UNDER PR�VISI�NS OF SECTION 6:049. S OF THE Z�N- ING ORDINANCE TO CONDUCT CLEAN FILL A.ND LEVELING OPERATIONS IN R-3 DISTRICT ON PROPERTv AT 34TH STREET AND INGLEVJOOD AVENUE. Mr. Gil Conroy was present representing the applicant. Upon questioning by the Council Mr. Conroy stated that the applicant woul.d comply with conditions set forth in the special permit. RESOLUTIOT�I NO. �8? 1 A motion was made bv Councilman Pearson, seconded by Council- man Thiel, to waive reading and adopt Resolution No. 2871 entitled "Resolution Granting Permit Under Section 6:049.8 of the Zoning Ordinance of the City of St. Louis Park, " as amended by omitting from the first paragraph the words "to ready property for sale for commercial and industrial use"; by changing condition three in the second paragraph to read "Beginning at a point in the east line of the Conrov property 465 feet north of the south line, etc. "; and by adding condition 5 which reads "That the applicant shall spray with water the material used to fill during the loading opera- tion to control the dust. " Motion passed by a five yea vote. Councilmen Reynolds and Heltzer voted nay. (j} REPQRT OF PLANNING COMMISSIOIV (CASE NO. 65-34-SP) RECOMMENDING FAVORABL� WiTH CONI?ITIONS UPON THE REQUEST OF CARL BOLANDER A,N� SONS COMPANV FOR SPECIAL PERMIT UNDER PROVISI�NS OF SECTION 6:049.8 OF THE ZONING ORI?INANCE TO USE PROPERTv IN R-3 DISTRICT FOR CONTRACTOR STORAGE AND FiLL (NORTH OF 34TH ST�EET AND EAS T OF BELT LINE INDUS- TFtIAL PARK). Mr. S. F. Shepard was present representing the applicant. A motion was made by Councilman Pearson, to waive reading and adopt the resolution granting special permit as amended by omitting from the first paragraph the words "t o ready propertv for sale for commercial and industrial use;' and by adding condition 5 which reads "That the applicant shall sprav with wate r the mate rial usec� to fill during the loading ope ration to control the dust. " Upon questioning by Councilman Pearson, Mr. Shepard indicated that Carl Bolander and Sons Company did not feel restricted by 161 Counc il Minute s- Augus t 16, 19 b 5 8. (jj the provisions of the resolution in directing �raffic to and from the proposed dump site. Councilman Pearson withdrew his motion on the basis of failure on the part of the applicant to make a commitment regarding his proposed activities. A motion was made bv Councilman Thiel, seconded by Council- man Heltzer, to denv the request for special permit. Motion pas s ed bv a s even yea vote. (k) �EPQRT OF PLANNING COMMI,SSION (CASE NO. 65-41-VAC. ) RECOMMENDING FAVQ,I�ABLV UPON THE �E�2UEST OF DOROTHv DRUSKIN AND OTHERS TO VA.CATE ALLEv APPROX- IMATELv 140 FEET BEGINNING VJEST OF FRANCE AVENUE BETWEEN LOTS 37 AND 38, BLOCK 1, HA.NKE'S MIIVIKAHDA TERRACE. Mayor Wolfe ordered the report filed, Action was taken under item 6b. (1j REPORT OF PLANNING COMMISSION (CA�E N�. 65-44-SP. ) RJEC�MMENDING FAVORABLY UPON THE REQUEST OF ALOIS W. LAMPE FOR SF'ECIA.L PERMIT UNDER PROVISIONS OF SECTION b:092. 1 �F THE ZONING ORDINANCE TO ALLOW ALL UNITS IN ONE APARTMENT BUILDING AT 881? WEST 35TH STREET. A. W. Lampe, the applicant, was present. RESOLUTION NO. 2872 A motion was made by Councilman Thiel, seconded bV Council- man Heltzer, to waive reading and adopt Resolution No. Z87Z entitled "Resolution G�ranting Pern�it Under Section b:092. 1 of the St. Louis Park Zoning Ordinance for Apartment Building. " Motion passed bv a seven yea vote. �m) MINUTES OF PLANIVING COMMISSION MEETING HELD AUGUST 4, 1965. Upon hearing no objection Mayor Wolfe ordered the minutes filed. (n} RECOMMENDATION OF PARKS AND RECREATION ADVISORv C OMMISSION THAT MOI�TIES IN PA.RK BOND FUND BE USE D FOR IMPR OVEMENT OF PENNS vLVA.NIA. PARK A ND CE DAR MANOR PA.RK. A motion was made bv Councilman Ehrenberg, seconded by Councilman Heltzer, to defer this recommendation to budget meetings. Motion passed by a seven yea vote. � 62 Counc il Minute s- August 16, 19 65 8. (o) MINUTES OF PARKS AND RECREATION ADVISORv COM- MISSION MEETING �iELD JUL'� 27, 1965. �P � Upon hearing no objection Mayor WoZfe ordered the minutes f ile d. REPORT OF LAND ACQUISITION. 1. Utility easement from St. Paul Terminal Warehouse Company dated August 2, 19b5 for the south Z5 feet of west 200 feet, and west Z5 feet, Tract B, Registered Land Survey No. 8Z9. A motion was made by Councilman Heltzer, seconded by Council- man Thiel, to accept deed for utility easement and authorize the City Clerk to file same for record. Motion passed by a seven yea vote. 2. Storm aewer easement #rom St. Paul Terminal Warehouse Companv dated August 2, 1965 for part of Tract B, Registered Land Survey No. 829. A motion wae made by Councilman Heltzer, seconded bv Councilman Thiel, to accept deed for storm sewer easement, authorize the Mavor and Citv Manager to execute on behalf of the City, and authorize the CitV Clerk to file same for record when properlv executed b�r the grantors. Motion passed bv a seven yea vote. (q) REPORT OF CITY MA.NAGER CONCERNING SPECIAL PERMIT GRANTED TQ BOULEVA.RD DELICATESSEN (REQUESTED AUGUST 2, 1965). �r � (s ) The City Manager reported the installation of ihe fence had been been completed according to Exhibit "A",as of August 16, 1965. No action was taken by Council. REPORT OF CITY ACTIVITIES FOR JULv 1965 BY THE CITV MANAGER. Upon hearing no objection Ma�ror Wolfe ordered the report filed. REPORT OF BASSETT CREEK DISTRICT. Councilrrian Pearson reported that a preliminary report on the Bassett Creek District has been made b�r the Corp of Army Engineers. He further reported on discussion concerning the formation of a watershed district including St. Louis Park. A motion was made by Councilman Pearson that staff report on the advanta.ges and dieadvantages of entering a waterBhed district. Motion paased by a seven vea vote. I63 Council M�nutea - Auguat 16, 1965 9. UNFINI.SHED BUSINESS {a) AWARD OF CONTRACT FOR GRADING HURST AND OXFORD S TREETS IMPROVEMENT NQS. 6I -10 AND 60-Z8. RESOLUTION NO. 2873 �t was moved by Couacilman Reynolds, seconded by Councilman Thiel, to waive reading and adopt Resolution No. 2873 entitled "Resolution Accepting Bid for Grading Improvement Nos. 60-28 and 61-10. " Motion passed by a eeven yea vote. 3. V. Gleaso� was awa.rded the contract. (bj AWARD QF CONTRACT F4R STORM SEWER IMPROVEMENT NO. 65-40. RESOLUTION NO. 28?4 A motion was made by Councilman Reynolds, seconded by Council- man Ehrenberg, to waive reading and adopt Reeolution No. 2874 entitled "Resolution A.ccepting Bid for Storm Sewer Improvement No. 65-40. " Motion paesed by a aeven yea vote. McWilliama Construction, Inc. was awarded the contract. (c j RESOLUTION AUT�ORIZING PLACEMENT OF TRAFFIC GONTR�L SIGNS REGULATING PARKING (EDGEWOOD AVENUE FROM WEST 33RD STREET TO 400 FEET NORTH - DEFERRED FROM AUGUST 2, 1965. According to a survey made by Councilman Heltzer of residents in the blo�k,a majority of them are not in favor of the proposal. It wa6 moved by Councilrrian Heltzer, seconded by Councilman Reynolds, that the Council take no action on this proposal. Motion passed by a seven yea vote. (d) REPORT OF CITY MANAGER (M. & C. NO. 65-22j CONCERN- ING PURCHASE OF PROPERT v FROM THE COUNT V FOR DRAINAGE PURPOSES AT NORTHWEST CORNER OF FRANKL�N AVENUE AND PENNS�'LVAIVIA AVENUE (DEFERRED FROM AUGUST 2, 1965 ). A. motion was made by Councilman Revnol ds, seconded by Councilman Heltzer, to defer the matter until September 7, 19b5. (e j COMMUIVICATION FROM R08ERT J. MCNULT Y OFFERING PROPE��Tv TO CITV (OUTLOT ONE, SECOND COU1�iTR'y CLUB �iDDITION OF WESTWOOD HILLS - DEFERRED FROM AUGUST 2, 1965 j. 164 Counc il Minute s- August 16, 19 65 9. �e) It was moved by Councilman Pearaon�; seconded by Councilman Heitzer, tl�at staff be �authorized to n�gotiate with Robert McATulty c onc e rning acquis ition of Outlot One. Motion pa s e e d by a s even yea vote. (f) SPECIA.L PERMIT REQUEST 4F RiDGWAY CONSTRUCTION COMPANV FOR RESIDENTIAL DEVELOPMENT UrIIT. A motion was made bv Councilman Pearson, seconded by Council- man Heltzer, to defer the special permit request until the rezoning is completed. Motion passed by a seven yea vote. (g) REQUEST FOR REPORT CONCERIVING COMMUNITv CENTER AND/ OR SWIMMING POOL FOR REFERENDUM IN THE FALL. It was moved by Councilman Ehrenberg, seconded by Councilman Heltzer, that the item be t abled. Motion passed bv a roll call vote of four yeas and three nays. Councilmen Pearaon, Reynolde, and Thiel voted nay. 10. NEW BUSINESS (a) PR�POSED AGREEMENT FOR ANLNlAL AND DOG CONTROL. A motion was made by Councilman Heltzer, seconded by Council- man Ehrenberg, to approve the agreement and authorize the Mavor and City Manager to execute on behalf of the City. Before a vote was taken it was moved bv Councilman Heltzer, seconded by Councilman Reynolds, that this item be tabled until budget meet- ings. Motion passed by a seven yea vote, (b) PROPOSED 1966 BUDGET Bv THE CITv MANAGER. Discussion was deferred until August 30, 1965. (c j COUNCiL MEETING AUGUST Z3, 1965. It was moved by Councilman Heltzer, seconded by Councilman Reynolds, that no Council meeting be held August 23, 1965. Motion passed by a aeven yea vote. 11. MISCELLANEOUS �a ) None. 165 Council Minutes - August 16, 1965 12. (aj VERIFIED CLAIMS. On motion of Councilman Pearson, seconded by Councilman Howard, the lists of verified claims prepared bv the Director of Finance and presented to the Council dated August 16, 1965 in the total amounts of $9, 438, 33 for payroll, and $43, ?30. 33 for vendors were approved, and the City Manager, City Cierk, and City Treasurer were authorized to isaue checke covering same by a six yea vote. Councilman Ehrenberg voted nay. (b) CONTRACT . .PAvMENTS. 1. Partial Payment No. 1 for hot mix paving and curb and gutter, Improvement Nos. 62-66, 64-02, 64-4I, 65-13, 63-60, 64- I2, 65-05. Contractor, Blacktop Service Company. Amount, $6, 516. 00. 2. Partial Payment No. 3 for sanitary sewer� water main and storm sewer, Improvement Nos. 64-01, b4-59, 65-19, 65-32, 65-37, 65-38. Contractor, Union Central Contract- ing Inc. �imount, $3, 501, 36. On motion of Councilman Rewnolds, seconded bv Councilman Thiel, the above payments on contract work presented bv the City Engineer were approved, and the City Manager, City Clerk, and Citv Treasurer were authorized to issue checks for their respective amounts by a seven yea vote. 3. Final Payment for Pump House No. 14 and appurtenant work, Improvement No. 65-27. Contractor, Keve Well Drilling Companv. Amount, ��S�X�OOs, $Z, 800. �0 . RESOLUTION NO. 2875 A motion was made bv Couacilrnan Howard, seconded bv Councilman Thiei, to waive reading and adopt Resolution No. 28'i5 entitled "Resolution Accepting Work on Pump Houee No. 14 and Appurtenant Work, Improvement No. b5-27. " Motion passed by a seven yea vote. 4. Final Payment for Pump House No. 13 and appurtenant work, Improvement No. 64- 52. Contractor, Keye Well Drilling Company. Amount, $3, 502. 00. RES OLUTION NQ. 28? 6 It was moved bv Councilman Howard, seconded by Councilman Thiel, to waive reading and adopt Resolution No. 28?6 entitled "Resolution Accepting Work on Pump House No. 13 and Appurtenant � i56 Council Minutee - August 16, 1965 12. (b) 4. W ork Improvement No. 64- 52. " Motion pae sed by a �even yea vote. 13. A.DJOURNMENT On motion of Councilrnan HeltzEr. seconded by Councilman Thiel, the meeting was adjourned at l 1:24 p. m. by a seven yea vote, Atte e t: ��1 �. ( �'t�.-�. ? Betty Cal ell, Secretary � 16? C