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Home My WebLink About1966/12/05 - ADMIN - Minutes - City Council - RegularMINUTES OF �CITY COj1NCIL IvIEETTNG ST. LQU� pqRK� MINNESOTA December 5, 1966 1, GALL TQ pRDER A regular meeting of tk�e City Council wae called to ordcr by Mayor Wolte at 8:05 p. rri. 2, INVOCATION Invocatian wae given by i�ev. Ralph Erickeon of the Prince of Pe�►Co Lutheran Church. 3. R OLL CALL T`he fol.lowiag CouncilmeA were pro�ent st roll call: James Htlt�er Richard Koch i.con�rd Thiel Kct�nath W alie Aloo preeent were the Gity Maniger, City Attorn�ey. Dizccxor oi PuQlic Warke. aad Secretary. 4. MI[VUTES Qn rr�otion oi Councilman Koc�. •vcor>d�d by Counciln�an Noltser� t.h� minut�� ot the rc,guxar rs�tating ii�ld Novetnbdr Z1, iq66 ward approv�ed by a faur y�a vote. 5, PUHLIC �-IEARIN�S �a � None. �. p�TiTloNs R�:Qu�:s�r5 �►N� C��MUN1cJ�TtnNS �g� NOTIFIC�TION O� 1N'1'�:N'I' `i� C:C?NUUG'�' l4 Y�YNC',O �/1M�, 1'U�:�ni ' ANA T�-%URSDAY �F ��AC��i W�,��C �� zU�i JANUAK Y�, �967 1'C) J U� ��: 30, I967 �3 Y G�M�:LUS C!#ESE'1J &UC;11�:'l'Y. Upon hearing no obj�etion ivliyo�r V�lalfe orc�er�rd the� notle� rrt�ive�d tor tiling. �b� pppLiCA'Z'��N� �'OR REi�tEVVAL (�F INTC��C�CIlT1NG L1QVC�it _ LIC�iv5LS �N SALE �CI.,UB LtCEi+��:S)� Z44 � iCowncil Minutee - December 5� 1966 �. 7. �b ) 1. Iv�inneapolis Golf Club 2. V. F. W. �'ost 5632 - - On sale Qn sale It wae moved by Councilman Thiel, seconded by Councilman e�+ �eltzer, to approve the iB suance of the above licenses and acc p ance of bonda, subject to approval of the State Liquor Control Cotnmieeioner. Motion passed by a four yea vote. RESOLUTION5 AND ORT�INANCES �a� R�SOLUTION ACCEPTING NIrORK FOR SUBDIYISION CONTRACT CON5TRUCTION JOHNSON & BRANDT ADDITION. RESOLUTION NO. 3166 It was moved by Councilman Heltzer, seconded by Councilman Koch, to waive readin� and adopt Resolution No. 3166 entitled "�esolution A.ccepting Work for Subdivision Contract Construction Johnson and Brandt Addition. " Motion paesed by a four yea vote, (b) FIRST READING OF PROP4fiED ORDINAI�ICE AMENDING � ORDINANCE NO. ??5 PASSED FEBRUARY 27, 1961 ENTITLE "AN ORDINANCE PROHIBITING THE THROVi�ING OR DEPOSITING OF LITTE� IN PUBLIC PLACES IN TI�.E CIT Y OF ST. LOUIS PARK; REG�JLATING THE DISTRIBUTION OF CCMMERCIAL AND NON-CONiMERCIAL �-iANDBILLS; CONT�tOLLING THE DEPOSITING OF LITTER ON PRIVATE PREMISES; PROVIDING A L�EN FO� CITY CLEARANCE; A�D PRESCRIBING PENAL- TIES FOR THE VIOLATION OF ITS PROVISIONS, " REQUI�ING THAT ALL RECEPTACLES CONTAINING LITTER� INCLUDING BUT NOT LIMITED TO GARBAGE AND REFUSE TO BE KE�T COVERED (DEFERRED FROM NOVEN:BER 21, 1966j. A motion was made by Councilman Thiel, eeconded by Councilman Hel*zer, to waive first reading of progosed ordinance and set date for second reading December 19, 1966. Motioa passed by a four yea vote. �� ) Rj"�S CLUTION AUTHORIZING SNOW RENIOVAL ARRANGEMENTS W;TH IVITNNESOTA DEPARTMENT OF HIGHWAYS FOR EXCELSIO=Z BOULE'JARD �T. �i, 169 j FROM �TOODDALE AVENUE TO FRANGE AVENUE. RESOLUTION NO. 316? It was moved by Councilman Thiel, seconded by Councilman HeltZer, to wa=ve reading and adopt Resolution No. 3Ib? entitled "Resolutioa 24 5 � Council Minutes - December 5, 1966 7� (c ) Authorizi,ng Snow Removal Arrangements with Minnesota Depart- ment of Highways for Ex�elsior Boulevard �T. H. 169j from W ooddale Avenue to France Avenue. " IViotion pas sed by a four yea vote. td) FIRST �EAI?ING OF PROP06ED O�DINANCE RELATING TO AND REGULATINC TI�E COLLECTION AND TRANSPORTATION OF GARBACE AND REFUSE Vt'ITHIN THE CIT Y OF ST. LOUIS PARK, MINNES OTA B Y PRIVATE GARBAGE AND RE FUSE COLLECTORS (I?EFER�ED FROM NOVEIv�BER Z1, 1966). A motion was made by Councilman Thiel, seconded by Councilman Koch, to defer the matter to December 19, 1966. Motion passed by a four yea vote. 8. REPORTS OF OFFICERS, BOA�DS ANI3 CaI�MITTEES (a) REPO�T OF CITY MA.NACE�2 (M. & C. NO. 66-39) CONCERN- ING MIIVNE�-iA�-;A CREEK WATE�2SHED LISTRICT. It was moved by Councilman Thiel, seconded by Councilman Koch, that the City Manager request a continuance of the hear- ing for two months to provide for exploration of proposals in more detail. Motion passed by a four yea vote. (1�) ptZELIIviINARY REP0IZT OF THE BIRECTOR 4F PUBLIC W ORKS AND ASSESSMENT REPORT WITH RESPECT TO IMpROVE1viENT NO. 66-10, PAVING AND CURB AND GUTTER BET`iIrEEN TEXAS A.VENUE, AQUILA AVENUE, WEST 33RD STR�:E'I` A-ND VTEST 36TH STREET (TABLED APRIL 4, 1966�. A motion was made by Councilman Heltzer, seconded by Council- man Thiel, to take the report from the table. Motion passed by a four yea vote� RESOLUTION NO. 3168 It was moved by Councilman Heltzer, seconded by Councilman Thiel, to waive reading and adopt Resolution No. 3168 entitled "Resolution tZeceiving Reports and Calling I�earing on Improve- rnent No. 66-10.." .Motion passed by a four yea vote. Hearing will be held January 30, 1967. ��) REPO��T OF ENPLOYEE APPOINTt1lEIVT. It was moved by Councilman Heltzer, seconded by Councilman Thiel, to concur with the appointment of V�`illiam Thibault as Planning Director in Range PA 5, Step C, effective January 2, 196b: Motion passed by .a four yea vote. . ' 246 Councit iviinutes - .Uecember 5, 196b 9. UNFINISHE D B USINESS (a) REPORT OF PLANNING COMMISSION (CASE NO. 66-3?-SP) RECOMIv1ENDING FAVORABLY WITH CONDITIONS UPON T�;':E REQUEST OF LACY-V�,T.A.LKER, INC. FO� SPECIAL P�RMIT UN�ER PROVISIONS OF SECTION 6:0920 8 OF THE ZONIN� ORDINANCE TO USE PRESENT BUILDING IN R-4 DIST�ICT FOR OFFICE BUILDING AT 621? EXCELSIOR BOULEVARD (DEFERRED FROt�i NOVEMBE�2 21, 1966). The City Manager stated the applicant had requested withdrawal of the application� It was moved by Councilman Thiel, seconded by Councilman Koch, that the application be filed. Motion passed by a four yea vote. (b) IMPROVENEr1T NO. 65-45C, PROP�SF;D STORM SEVVER FOR WESTLING LOV�TLAND OUTLET (DEFE:.�1�ED FROM NOVEMBE� 21, I966�. � motion was made by Councilman Koch, seconded by Councilman Thiel, to defzr the matter to December 19, 1966. Motion passed by a four yea vote. I0. NE�VrT BUSINESS (a) PROPOSED CHANGE ORDLR NO. 1 TO CONTRACT WITI� MINN-KOTA �XCAVATING, INC. , IMPROVEMENT NOS. 64-14B, 64-15, 64-16, 66- 64, and 66- 65 FOR SANITAR Y � SEWER, VdATE�Z MAIN, AND STORM SEi�I�Et� TO INST.A.LL PIPE UNDEi� SERVICE DRIVE ON �!�EST SIDE OF �IGhWAY NO. 100, �'ROJ�CT 64-15. A motion v�a s made by Councilman �-leltzer, seconded by Council- man Thiel, to approve Change �rder No. 1 to contract with lviinn- Kota Excavating, Inc. and authorize the City Manager to execute. Motion pa.�sed by a four yea vote. (b) T�tANSFE� OF P�OPERTY� The City Manager reported on a request to transfer city-owned property south of Lake Street to Ivi. L. Gordon in exchange for property they own. It was moved by Councilman Thiel, seconded by Councilman �-ieltzer, that staff submit a written report with diagrams relative to this property exchange. Motion passed by a four yea vote. 24? �ouncil Minu+es - December 5, 1966 11. MISCE LLA.NEOUS (a) PAYMENT OF A.SSESSMENTS. Councilman Koch suggested that a paragraph be included in all assessment notices to the effect that the owner may pay the enti r e a� s e s smen� �vithout inte re st within thirty days of the adoption of thz asse�sment roll by Council, and may also pay any remaining unpaid assessments with interest accrued to December 31, of the year in which payment is made. Staff will see that thi�s is done. lZ. CLAIMS, APPROPRIATIONS A.ND CONTRACT PA.YMEIVTS (a) VEI�IFIED CLAIMS. Qn motion of Councilman �ieltzer, seconded by Councilman Thiel, the lists of verified claims prePared by the Director of Finance and presented to the Council dated llecember 5, 1966 in the total amounts of $2, 4?0. 11 for payroll, and �27, 691. 21 for ven- dors were a�proved, and the City Manager, City Clerk, and City Treasurer were authorized to issue checks covering same by a four yea vote, (b) CONTRA.CT PAYMENTS. 1. Partial payment No;..4 �or stree� lighting on Excelsior Boulevard, xmprovemcnt No� 66- OSB. Contractor, Batzli Electric Company� A.mount, �11, 021. 85. On motion of Councilman Thie1, sccondeci by Councilman �ieltzer, the above payment on contract worl.c ��xoBented by the City Engineer ��var approved, and *he City Nianag� r r C��Y C�� 'k and City 7.'reasurer were au�horiz�d to iseue a ch�c1� by a.four yoa vote. L,� �,�,x�ng and painting olevated 2� Final payment fox cleaning, P to�=►�rs, Impro�verrxent No. 66�-33. Contixac�or� Ryegaard-Master Ma�ter Co� , Inc� A.rnc�unt. �i8r 55U. 0�. �ES �z..�UTIO�T NO. 31 G9 It was moved by Counci.lman k�ol�r�:r= ��conclod by Councilman 31� 69 entitled Koch, to waive reading and �cio��f: L��o�ut:ion a�r�n and Painting "Resolu*ion A.ccepti.ng Work an C��a��n�' �n�nti �og 66-33;' Motion Elevated Towors No. � and NQ. 2 Xr�px'avc� passed by a io�z yta vote. 2� 8 Council iviinutes - December 5, 1966 13. .A.DJ�U�NMENT On motion of Councilman �eltzer, seconded by Councilman Thiel, the meetin� was adjourned at 8:58 p. m. by a four yea vote. Atte s t: ' l -� � � ' -:.! �t= Betty Cald ell, Secretary r ♦ 249 �.